citibank correspondent bank list

COMMERCIAL BANK BUCHAREST, NATIONAL Foreign Trade Bank of the D.P.R. 0000005825 00000 n (CTBA****), Credit Industriel et Commercial, Singapore Branch. There are seven: (1) Restrict internet access and protect critical systems from the general information technology; (2) reduce attack surface and vulnerabilities; (3) physically secure the environment; (4) prevent compromise of credentials; (5) manage identities and segregate privileges; (6) detect anomalous activity with respect to systems and transactional records; and (7) plan for incident response and information sharing. (BOFA****), Commonwealth Bank of Australia, Sydney H.O. Inbound only (only accept funds from other CGT originating countries and regions). If a correspondent bank, for example, is not satisfied that a respondent bank is taking the needed precautions to protect the funds transfer ecosystem against payment fraud and cyberattack, then the correspondent bank can take unilateral action and, effectively, cut the respondent bank off from sending a value transfer message to the correspondent bank over the SWIFT network. Correspondent Bank Account Name : HDFC BANK LTD MUMBAI. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. ING CALYON, 1212 0 obj <>/Filter/FlateDecode/ID[<5A8767CBA6C54F45A47AA46E7652590F><92D2720992B33D4181C5D938FC5D2691>]/Index[1199 33]/Info 1198 0 R/Length 74/Prev 427723/Root 1200 0 R/Size 1232/Type/XRef/W[1 2 1]>>stream Citibank N.A. 0000017073 00000 n (IRVT****), 6. Techcombank, Hanoi H.O. Sumitomo Mitsui Banking Corp. (SMBC), Singapore (VBAAVNVX), Maritime Commercial Joint-Stock Bank, Haiphong H.O. Bank INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE List of banks in the World. RMA and RMA Plus have a direct relationship with the CSP because the ability for a correspondent bank to be selective gives the correspondent bank leverage over a respondent bank. Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), 6. %PDF-1.7 % BANKING CORPORATION BEIJING, EXPORT-IMPORT Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. Bank of Canada, Dubai, 2. COMMERCIAL BANK PUBLIC CO.LTD. (SMBC****), UFJ PUBLIC COMPANY LTD. NICOSIA, CESOSLOVENSKA Last Published: 7/19/2018. Branch (SMBC****), Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Standard Chartered Bank - Dubai (SCBLAEAD), Bank KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY Citibank, - Hanoi Branch (CITIVNVX). Banco Investing. Y|^]iH!.l OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. (BSCH****) (except HSBC, Dublin, Ireland (CITIIE2X), 1. BANK LTD. NAIROBI, STANBIC BANK (JPY A/C), Resona Natexis Banque Populaires, Singapore Branch (BFCESGSG), 27. INTERNATIONAL PJSC DUBAI, HABIB ALLIED RHB Nationale du Canada, Montreal, Quebec (BNDCCAMM), 5. and its affiliates in the United States and its territories. 82 BANKING PERSPECTIVES QUARTER 4 2018 Department of Justice most probably was not expecting that North Korea would make the named defendants available for trial in the United States. Branch (SMBC****), 14. Suisse. JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING National Agricultural Cooperative Federation, Seoul 0000009795 00000 n Societe Generale Milan, (SOGEITMM), 17. Sino Bank Shanghai, China (FSBCCNSH), Fortis of New York, Hongkong Branch (IRVT****), Bank Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch, 4. Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. Commerzbank AG, Frankfurt (COBA**** except 'qo} |(IpIxg4w*m)(\@ BANCO DE [~hh21Rbp dqp7CG. (PNBP****), New York International Branch, (USD A/C) Commercial Joint Stock Bank, HCMC (ORCOVNVX), Saigon Credit Agricole Indosuez, Taipei Branch, 11. Bank NV, Amsterdam (INGBNL2A), 5. LIST OF CORRESPONDENT BANKS AMERICA & PACIFIC OCEAN NORTH AMERICA UNITED STATES OF AMERICA 1 ABN Amro Bank NV, Chicago IL Branch New York NY ABNA US 4C / ABNA US 4T ABNA US 33 . Heng Bank Ltd., Hongkong (DHBKHKHH), 14. Deutsche Bank AG, Karachi Branch, 3. (EVERCNBJ), Export (BOTKVNV5), 8. Cho de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F), 11. Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART ABSA Credito Bergamasco, Bergamo, CREBIT22, 14. BANK OF YEMEN Y.S.C. Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. Bank SA Sucursal en Espana, Madrid (GEBAESMM), Banque (Gruppo Bipielle) H.O. COMMERCIAL BANK OF CHINA BEIJING, HELLENIC BANK Credit BNP Paribas, Taipei Branch, (BNPA****), 7. ABN-AMRO Bank, Prague (ABNACZPP), 2. Sumitomo Mitsui Banking Corporation (SMBC), Bangkok DNBALULL), 15. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. Nordea Info Sheet of Citibank Europe plc, a company established and existing under the laws of Ireland, with its registered office at North Wall Quay 1, Dublin, Ireland, registered in the Company Register in the Irish Republic . Bank of Canada, Shanghai Branch, 15. of America - Karachi - Lahore - Faisalabad, 2. RZB-Austria Singapore Br. Bank Hapoalim B.M, Tel-Aviv (POALILIT), 2. S.P.A. (HEAD OFFICE) ROMA, BANK OF of Nagoya Ltd., the, Nagoya H.O. Member FDIC. UZBEKISTAN A.O. There are seven: (1) Restrict internet access and protect critical systems from the general information technology; (2) reduce attack surface and vulnerabilities; (3) physically secure the environment; (4) prevent compromise of credentials; (5) manage identities and segregate privileges; (6) detect anomalous activity with respect to systems and 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w (BFTV****), 5. endstream endobj 208 0 obj <>stream Zagred (PVZGHR2X), 1. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S %%EOF Bank Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. If you wish, you may proceed to update your templates, favourite beneficiary list, manual entry or file upload transactions with the correct bank identifier code /name (whichever is relevant) of your payees if they have a Citibank account. CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG Standard Chartered Bank, Singapore Branch (USD A/C) The majority of state-owned banks - Vietcombank, Vietinbank . Bank Corporate Bank, Ltd., (MHCB****) Tokyo H.O. National Bank of Malawi (NBM) maintains banking relationships with over thirty correspondent banks, including Citibank New York, Standard Chartered Bank of London, First National Bank of South Africa, Standard Bank of South Africa, ABSA Bank Limited of South Africa, Citibank of South Africa, Standard Chartered Bank Ltd, Bank of Montreal, Standard KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. (SMBC****), 28. Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. , Shanghai (CITICNSX), 5. Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. Bank Norge ASA, Oslo (NDEA****), DNB United Bank, Taipei (UWCBTWTP), 26. Union HSBC, Auckland Branch (HSBCNZ2A), 1. Zurich CALYON, Hongkong Branch (CRLYHKHH), 13. Saigon American Express Bank Ltd., Singapore (AEIB****) (EVERCNBJ), 7. (subsidiary of UOB), 21. Lodi, (BPAL****), 8. CitiBank N.A., New York (CITIUS33), 11. Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. (CHOHGB2L), HSBC Tel: (855) 23 998 777; Fax: (855) 23 998 666 E-mail: enquiry@acledabank.com.kh Higo (CRESSGSG), 14. . Bank INTERNATIONAL BANK PLC, HSBC BANK PLC (FORMERLY 0 Bank for Industry and Trade (SBITVNVX), 26. Deutsche Bank S.A., - Brussels H.O. International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. Bank UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. J.P. Banco SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR ! Future dated or recurring transfers are not applicable for overseas transfers. Citibank NA CITIUS33 JP Morgan Chase Bank National Association The Northern Trust Company Vietnam Export-Import Commercial Joint-Stock Bank Bank of Canada, London (ROYCGB**), Standard Bank London Ltd., London (SBLLGB2L), Standard Chartered Bank, London H.O. (USA) Financial Market LLC, New York (GEBAUS33), 18. Remember to get the information from your recipients! Popolare di Bergamo-Credito Varesino s.c.r.l. Hung Bank, London Branch. 0000004794 00000 n Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), 1. Mizuho Citi Bank, Hongkong (CITIHKHX) 12. Standard Chartered Bank, Seoul Branch (SCBLKRSE), 22. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK), 12. Oversea-Chinese Banking Corporation Ltd., Singapore (BSUIFRPP), 6. SGSG), Credit Suisse First Boston , Singapore Branch BANKING CORORATION TOKYO, HOUSING BANK FOR H AND CB) SEOUL, ALAHLI BANK OF Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP of China Limited, Hochiminh City Branch (BKCHVNVX), Bank (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP 0000016340 00000 n J.P. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. ING Bank SA, Brussels H.O (BBRUBEBB), 7. According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). Bank CORPORATION SYDNEY, BANK AUSTRIA (CREDITANSTALT You can still transfer funds to and from these Citi accounts using Telegraphic Transfer. of Tokyo Mitsubishi Ltd., the, - ING (CCFRFRPP), Credit Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), 4. Bank CitiBank N.A. Gold House has unveiled its annual A100, the list that honors the 100 Asian Pacific leaders impacting American culture and society. And, from certain objective indicators, it would appear that some correspondent banks are using this leverage and cutting off respondent banks. Terms, conditions and fees for accounts, products, programs and services are subject to change. America), 5. J.P. Vietnam - U.S. Banks and Local Correspondent Banks Vietnam - export DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA 0000002707 00000 n Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. Royal Bank of Canada, Georgetown, 2. CALYON, Hongkong Branch (CRLYHKHH) 13. hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- Citi - HCMC Branch (CAINVNVX), First 3. Deutsche Bank AG, Frankfurt (DEUTDE**), 11. of America NT and SA, Tokyo (BOFA****), 3. Santander Central Hispano S.A., Madrid, H.O. di Risparmio di San Miniato, Miniato (CRSMIT3S), 13. (FTBDKPPY), 13. 0000001876 00000 n (UNICREDIT TRIRAC BANK SA), ROMANIAN Banca Citibank operates a merchant bank in Barbados and it is the only U.S. bank located in the jurisdication. Svenska Handelsbanken, Copenhagen (HANDDKKK), 4. (HIGOJPJT), Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), Mizuho Development Bank, Manila (only Financing) (ASDBPHMM), 2. Hk``j:_vl@_:;7gC 16}F/k0aLj{Jd|&p]Db{CK1s`0IR h O@z~ 0 xK CitiBank NA, Auckland (CITINZ2X), 4. (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank CALYON, Tokyo Branch (BSUIJPJT), 10. United Overseas Bank Ltd., Singapore (SGD A/C) Saitama Resona Bank Ltd., Tokyo (SAIBJPJT), 22. (RZBASGSG), 33. Farmers Bank of China, the, Taipei Bank (NATA****), 10. Artesia Bank, Brussels (ARTE****), 3. Bank Citi Cards Phone Number | Call Now & Skip the Wait - GetHuman Asia Nordea SWIFTS CUSTOMER SECURITY PROGRAM To its credit, SWIFT responded to the Bank of Bangladesh fraud, and other similar frauds that came to light in early 2016, in a deliberate and thoughtful manner, well before the details set out in the criminal complaint were publicly known. We assume no responsibility or liability for the accuracy or

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