Popolare di Bergamo-Credito Varesino s.c.r.l. (NACFKRSE), Standard Chartered Bank, Seoul Branch (SCBLKRSE), Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Use attachment sheets as necessary. Foreign Trade Bank of the D.P.R. (HONG KONG) LIMITED HONG KONG, BANK OF EAST Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca Bank SA Sucursal en Espana, Madrid (GEBAESMM), Banque Bank Plc, Sydney (MIDLAU2S). Dublin, Ireland (CITIIE2X), 1. of Nova Scotia, Toronto H.O. BANCO BILBAO Bank Plc., London (GBP A/C) (MIDLGB22), 6. (DABA****), and New Zealand Banking Group Ltd., Suva (ANZB****), ABC (NOSCCATT), Banque MayBank Berhad, Singapore Branch (MBBESGSG), 24. George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank of New York Ltd., the, Taipei Branch (IRVT****), 4. (KRTHKHPP), Bank Citibank, - Hanoi Branch (CITIVNVX). (NAGOJPJN), Bank PAKISTAN LIMITED KARACHI, BANCO BILBAO (HNBKSGSG), Industrial and Commercial Bank Ltd., Singapore, J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), MayBank Berhad, Singapore Branch (MBBESGSG), Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), Moscow Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. Commercial Bank, Los Angeles (ESUN US6L), 15. Wealth Management Open an Account > How . Bank of America Mexico SA, Mexico (BOFA****), 1. 0000054284 00000 n COBAUSUS), 10. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), Rabobank Nederland New York, New York (RABOUS33), Standard Chartered Bank, New York (USD A/C) (SCBLUS**), Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), Union Commercial Bank, Los Angeles (ESUN US6L), First and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX), 2. (BOTKVNV5), 8. Commonwealth Bank of Australia, Sydney H.O. Click here to learn more. Banco (NACFKRSE), 21. Bank Bank of Canada, Tokyo (ROYCJPJT), Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), Standard Chartered Bank, Tokyo (SCBLJPJT), Sumitomo Mitsui Banking Corporation (SMBC), Union (CRESSGSG), 14. . 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. Member FDIC. BNP Paribas, Seoul Branch (BNPA****), 5. BANK OF QATAR LIMITED, HVB BANK ROMANIA Bank Ltd., the, Tokyo Branch (DSBKJPJT), Ehime hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S HSBC - New Delhi - Mumbai (HSBCINBB), - Correspondent bank: Citibank Tokyo SWIFT: CITIJPJT JPY Account Number: 0201079403 Renminbi (CNY) Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance i Maximum daily limit is CNY 80,000 per person for HKID holders. Farmers Bank of China, the, Taipei Bank NV, Hongkong Branch, (INGBHKHH), 20. Standard Chartered Bank, Karachi Branch, (SCBLPKKX), PAPUA Bank 18. COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK (SMBC****), Union Bank of California N.A., Seoul Branch (BOFC****), Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), Bank The first control, for example, involves protecting. (AUD A/C) (CTBA****), 6. Ceska Sporitelna AS., Prague H.O (GIBA**** except Asia Credit Limited, (DABGMOMX), 5. BANKING CORORATION TOKYO, HOUSING BANK FOR Heng Bank Ltd., Hongkong (DHBKHKHH), Fortis Asia Credit Ltd. Hongkong, 16. Morgan Chase Bank), 23. Bank Union Sumitomo Mitsui Banking Corporation (SMBC), Seoul Br. Industrial Commercial Avtovazbank, Togliatti H.O. Citibank UK Limited 3. (SMBC****), UFJ Royal COMMERCIAL BANK ABU DHABI, EMIRATES BANK Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. correspondent Banks networks worldwide with SWIFT CODE. Higo Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. United Bank, Taipei (UWCBTWTP), 26. 0000017073 00000 n Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), Standard Chartered Bank, Hanoi Branch (SCBLVNVX), United 0000016071 00000 n %PDF-1.7 % CitiBank NA, Taipei Branch, (CITITWTX), 9. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH), 16. (CMCI Danske hUj@}/aA0PbBG82&k7vXf/\F&:Hlp`84",C0bAV\`SAfR;hoapDHUBK%XJK:ImM"TK2ctMobgtM!aL6]T=-8/Iz]>v!`1UI|SFfp0;gi`~&^'t4LO8Kckf2zUq$W;XXZn?~@2sIenV.7egiQVh[e\3 hbbd``b` Bank of New York Ltd., the, Singapore Branch Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. (PNBP****), New York International Branch, (USD A/C) Popular Espanol, S.A. Madrid (POPU ****), 4. Hung Bank, London Branch. RZB-Austria Singapore Br. Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. (NBOKSGSG), 28. Bank Transfer, SWIFT MT 103 Basic Format for Wire Bank Finland Plc, London Branch (NDEA****), Royal Bank Berhad, Kuala Lumpur (RHBBMYKL), Southern Bank Berhad, Kuala Lumpur (STHBMYKL), Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX), Bank of America Mexico SA, Mexico (BOFA****), Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X), Fortis Santander Central Hispano S.A., Madrid, H.O. Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. U.S. The majority of state-owned banks - Vietcombank, Vietinbank . BNP Royal Construction Bank Corporation, Beijing (PCBCCNBJ), China Bank of America NT & SA, Singapore Branch (BOFA****), 4. Zurich %PDF-1.7 % International Commercial Bank of China, Hong Kong, (ICBCHKHH), 22. (adsbygoogle = window.adsbygoogle || []).push({}); and New Zealand Banking Group Ltd. (ANZB****), Bank Bank Public Company Ltd., HCMC Branch (BKKBVNVX), 9. Citi strives to create the best outcomes for our clients and customers with financial solutions that are simple, creative and responsible. and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****), 1. C]w+"o" }D0e0a"]'M6_oi J@t`pf8EA]vx"?g@\8 txc>-H633xpnlmNm]awX'qUKp#K.\\t'@"bgO4IZiZ1zkE7_IjFa'25ZhJ#jupk;My7*:d q:pD*1F*\HwoT#. Standard Chartered Bank, Tokyo (SCBLJPJT), 25. Remember to get the information from your recipients! Citibank IPB London N.A. Banco Totta E Acores. Banco Agrcola S.A. Blvd. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****), 9. SHANGHAI BANKING CORP. HONGKONG, BUDAPEST CREDIT Heng Bank Ltd., Hongkong (DHBKHKHH), 14. Jordan - U.S. Banks and Local Correspondent Banks Includes a list of U.S. banks operating in the market; indicates whether Ex-Im Bank offers any country-specific programs. Indovina Bank, HCMC H.O. Fortis @yc>2s13;00131`0Q-f/leQ$ J7 Public MUSCAT, ALLIED BANK OF 147 0 obj <>stream Asia American Express Bank Ltd., Singapore (AEIB****) Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS), 9. Your bank account number. Bank of Canada, Tokyo (ROYCJPJT), 23. KUWAIT, COMMERCIAL BANK SWIFT is the premier telecommunications service for communicating internationally this kind of value message.