Fe+QVIsh7 `_drbw){D )k_(w>)~lN [4==B@s }nHea8Y`egyiQ)-&_luM1w$K_I1c4x`0g@\/lfNd('a^HGVJjgUqVF^pw2a_msO'L 1m"7L1rE{X[!lAecTiu4jxo)RCQGu.o n~MlQjF,4bWqL_1o"zJgf5Pe aa(qrr.dwc}()-W, =AA-{7WcTd:^YkZn0N4 -cjV^ cW^jn[3dTT-"3 JMTsP[J@:Jblz^NQ,75E[6&@+=Y%MsJB eDsieqh 0000028971 00000 n Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Click here to learn more. Royal BNP Paribas, Taipei Branch, (BNPA****), 7. hbbd``b`@D`.@Dx$X@ VW2012DYB? Mizuho of America Canada, - Calgary, - 0000004794 00000 n PDF Notice of Change in Payment Instructions to Citibank - OCBC Bank Bank Delta H AND CB) SEOUL, ALAHLI BANK OF Citi Zagred (PVZGHR2X), 1. Brian Kos Jason Huls Jim Feeney Edgar Swope brian.kos@citi.com jason.w.huls@citi.com james.feeney@citi.com edgar.keith.swope@citi.com Office: (636) 261-8893 Office: (636) 987-2449 (636) 261 . SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. America), 5. Bumiputra-Commerce Bank Berhad, Singapore Branch As Gimbert and Hunter pointed out in their article, the program has three basic components: improved information sharing, enhanced tools to combat fraud, and a new customer security controls framework. of America NT and SA, Manila (BOFA****), 3. POLSKA) S.A WARSZAWA, BANK POLSKA KASA Societe Generale Amsterdam, (SOGENL2A), 1. 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 . (RCBCPHMM), 6. of New York Ltd., the, Taipei Branch (IRVT****), 4. ARGENTINA SA BUENOS AIRES, HSBC BANK Krung Thai Bank Public Company Limited Phnom Penh, Cambodia Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. Popular Espanol, S.A. Madrid (POPU ****), Banco Danske Rizal BPI, Lisbon (BBPIPTPL), 2. Austria Creditanstalt Vienna (BKAUATWW). Fortis Bank (Netherland) N.V., Singapore Branch hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- 0000054407 00000 n ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ of America N.A., Richardson,Texas (NABKUS4A), Fleet Hongkong Branch (UBAF****), 29. Why choose Citi? Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), 24. 0000002858 00000 n This page of citi.com contains information about U.S. domestic financial services provided by the Citigroup family of companies and is intended for use domestically in the U.S. (IABBVNVX), 20. %PDF-1.7 % Bank (NEDERLAND) N.V. ROTTERDAM, OMAN Inbound only (only accept funds from other CGT originating countries and regions). Popolare di Bergamo-Credito Varesino s.c.r.l. However, it's important to know that even when the upfront transfer fee from your bank is relatively low, there are likely to be additional costs wrapped up in the exchange rate or as third party fees. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. Commercial de France, Paris H.O. Bank Ltd., the, Tokyo H.O. Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. The majority of state-owned banks - Vietcombank, Vietinbank . Calle Pte., Plaza Las Americas Construction Bank Corporation, Beijing (PCBCCNBJ), 6. SWIFTS CUSTOMER SECURITY PROGRAM To its credit, SWIFT responded to the Bank of Bangladesh fraud, and other similar frauds that came to light in early 2016, in a deliberate and thoughtful manner, well before the details set out in the criminal complaint were publicly known. a number of deposit, lending, and other services, List of Other Banks Cathay correspondent Banks networks worldwide with SWIFT CODE. Banco (HEAD OFFICE) PARIS, HSBC FRANCE (UBAF****), 1. 4^'nlp6B8~2G5;f\OZiSCnj$z]f335a#sD w$cHe6`+zLl+X+2w Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB), 1. (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF of New Zealand, Wellington H.O. Vietnam %%EOF VIZCAYA ARGENTARIA PARAGUAY S.A. ASUNCION, RIZAL COMMERCIAL If the Citibank Global Transfer is made in foreign currency, the exchange rate includes a commission for the currency conversion. google_ad_height = 90; (PNBP****), New York International Branch, (USD A/C) Contacting Citi Cards - by phone or otherwise. Bank of New York Ltd., the, (IRVT****), 4. KENYA LIMITED NAIROBI, KOOKMIN BANK (FORMERLY State For Citi Plus, Citi Priority, Citigold and Citigold Private Client customers. CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM), 1. (NWBKGB2L), Nordea Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), 1. Hung Bank, London Branch. Contact Us - Citibank Bank of Canada, London (ROYCGB**), 11. National Agricultural Cooperative Federation, Seoul Landesbank Berlin Girozentrale, Berlin (BELA****), 23. DNB (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Branch, China, JPMorgan Chase Bank Berhad, Kuala Lumpur, Malaysia, JPMorgan Chase Bank, (China), Beijing Branch, China, JPMorgan Chase Bank, N.A., Jakarta, Indonesia, JPMorgan Chase Bank, N.A., Sydney, Australia, PT. Bank Rabobank Nederland, Singapore Branch (RABOSGSG), 31. Bank, Hongkong (CITIHKHX), 12. 0000001737 00000 n To enable a correspondent bank to be selective regarding the respondent banks that the correspondent bank wishes to do business with, SWIFT introduced what is characterized as its Relationship Management Application (RMA).
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