Citibank hong kong correspondent bank

Citibank hong kong correspondent bank. , New York, 399 Park Avenue, New York, NY 10043, USA SWIFT/BIC: CITIUS33, ABA: 021000089 Account number: 10990765 Citibank offers personal banking services and account plans to help manage your money. Explore here and get instant access. citibank (hong kong) limited, ground floor, e1, one bay east, citi tower 8-12 hoi bun road, kwun tong, hong kong cny citihkhx citibank n. However, Citibank uses different SWIFT/BIC codes for the different types of banking services it offers. Compare banking types online and open a bank account to enjoy our services. for which the branch code is 790) Account number: 8-digit multi-currency (Call Deposit) bank account number Citibank, N. Currency Intermediary Bank Citibank Correspondent Bank Details Sterling from abroad Citibank London N. Apply for Citi The Club Credit Card to choose up to HK$2,000 upgraded exclusive offer! citihkax xxx citibank (hong kong) limited bic / swift code details. . It is also known as a "bank code" or "branch code". customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: Citibank Correspondent Bank Details: Sterling from abroad: Citibank London N. a. With Citibank ®, your privileges extend way beyond home. China Asset Management (Hong Kong) Limited 37/F, Bank of China Tower 1 Garden Road Hong Kong Citigroup Global Markets Asia Ltd* 50/F Citibank Tower Citibank Plaza 3 Garden Road Central, Hong Kong Credit Agricole CIB 9, Quai du President Paul Doumer 92920, Paris La Defense, France J. The SWIFT/BIC code for Citibank is CITIHKAXXXX. 1. CGTs can also be made across currencies without charge when the currency of the destination account is the same. Will Telegraphic Transfer take longer if made on a weekend, a public or bank holiday, or after the cut-off time? Jan 14, 2021 · Now, every other time I've sent a wire involving an intermediary bank, the wire instructions include the account number of the beneficiary bank at the intermediary bank. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: Receiving bank: Bank’s Name: Citibank (Hong Kong) Limited Bank’s Address: Citi Tower, 83 Hoi Bun Road, One Bay East Bank Code: 250 Branch Code: 390* SWIFT: CITIHKAX* *For Citibank N. A. If remitting bank cannot send their payment instruction to us direct, please additionally provide our correspondent bank(s), SWIFT code(s) and account number(s) according to corresponding remittance currency (as listed below) on remittance form: Want to make a general enquiry about Citibank, get an application form, request a service, or simply express your views about our site? Enjoy doing it here, online and hassle-free. in Hong Kong here. customers, please use the SWIFT code CITIHKAXIPB and the Branch Code 790. SWIFT/BIC Code: CITIGB2L N/A US Dollar Citibank London N. Transfers can also be made across currencies without charge. taxpayers who maintain financial accounts outside the United States or invest offshore through non-U. Find the BIC / SWIFT code for CITIBANK N. SWIFT/BIC Code: CITIGB2L Citibank N. , hong kong branch, hongkong bgn citibgsf citibank europe plc, bulgaria branch kzt citikzka jsc citibank kazakhstan, almaty pln nbplplpw narodowy bank polski, warszawa currency swift bic name of the correspondent bank usd citius33 citibank n. If you’re not sure which code you should use, check with your recipient or with the bank directly. (the “Bank”) banking account in the past 12 months (the “New Clients”). Citi Hong Kong - HKD Correspondent Bank : Citibank Hongkong Correspondent Bank SWIFT Code : CITIHKHX Beneficiary Bank of HKD: Citibank India Beneficiary Bank SWIFT Code: CITIINBX Citibank India Nostro A/c Number with Citi Hongkong: 1792324009 Beneficiary a/c no: Insert beneficiary a/c no’ & name Find the BIC / SWIFT code for CITIBANK N. P. S. Foreign Account Tax Compliance Act (FATCA) The Foreign Account Tax Compliance Act (FATCA) is a new U. Save on international money transfers 10. From July 23, 2023, you will no longer be able to transfer or receive funds from Citibank Taiwan through Citibank Global Transfer (CGT). , Citigroup Inc. Some countries may impose an incoming fund limit. Bank name: Citibank (Hong Kong) Limited: Bank code: 250: Branch code: 390 (except accounts opened in Citibank N. Citibank Global Transfer (CGT) allows you to send funds instantly between your Citibank accounts in 27. Aug 11, 2017 · Usually, the receiving bank (in Hong Kong) and the sending bank (in other country) need to have a direct arrangement in place to start the swift transfer – this is sometimes referred to as correspondent banking. Hong Kong branch office is located on the 50th floor of Champion Tower, 3 Garden Road, Central, Hong Kong Citibank (Hong Kong) Mong Kok Branch Citibank began operations in Hong Kong in 1902, the first US bank in the city and the first foreign bank in China. Whether you are traveling overseas, relocating to another country or seeking global investment opportunities, we give you total control of your finances from anywhere in the world via an extensive international network of branches, ATMs and Citibank ® Online. SWIFT/BIC Code: CITIGB2L Hong Kong Dollar: Citibank London N. Limits may apply. I would put the beneficiary bank's account number as the recipient, then include the actual recipient's account number in the notes. Morgan Asset Management (Singapore) Ltd Name and Address of Correspondent Bank SWIFT/BIC 100200300053814 Intermediary: Bank Of China (Hong Kong) Limited, 12572907 Intermediary: Citibank Japan Code Bank Address – Citi Tower, 83 Hoi Bun Road, One Bay East, Hong Kong * For Citibank N. UAE. Citibank Announces Janus Wu as Head of International Personal Bank for Hong Kong; Citi appoints Joy Cheng as Head of Citi Commercial Bank for Hong Kong; Citibank and AIA Hong Kong celebrate a decade of bancassurance partnership; Citi Foundation Announces 2024 Global Innovation Challenge to Strengthen Nonprofits Pioneering Solutions to Homelessness Find information on branch addresses, opening hours, and services provided in our Hong Kong Citibank branch list. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. Please contact our 24-hour CitiPhone hotline (852) 2860 0333 for more details. different countries worldwide, free of charge. com A Citibank Global Transfer (“CGT”) allows you to send money instantly between Citibank accounts across the world, transaction fee-free (participating countries only). SWIFT/BIC Code The FX Welcome offer is only applicable to Citigold Private Client, Citigold, Citibanking and/or Citi Plus clients who do not hold any Citibank (Hong Kong) Limited and / or Citibank, N. Receiving bank: • Bank’s Name: Citibank (Hong Kong) Limited • Bank’s Address: Citi Tower, 83 Hoi Bun Road, One Bay East • Bank Code: 250 • Branch Code: 390* • SWIFT: CITIHKAX* *For Citibank N. tax law whose objective is to reduce or eliminate U. CGTs can be done via your Relationship Manager, Citibank ATMs, or Citibank Online with an active Citi VISA Debit Citibank Announces Janus Wu as Head of International Personal Bank for Hong Kong; Citi appoints Joy Cheng as Head of Citi Commercial Bank for Hong Kong; Citibank and AIA Hong Kong celebrate a decade of bancassurance partnership; Citi Foundation Announces 2024 Global Innovation Challenge to Strengthen Nonprofits Pioneering Solutions to Homelessness The maximum outward remittance limit per transaction via Citibank Online and Mobile in Hong Kong is US$99,999 (approximately HK$780,000). tax evasion by U. Name Address Postage Code SWIFT Code Phone Number; Head Office: 1 Fuxingmen Nei Dajie, Beijing 100818, China: 100818: BKCHCNBJXXX +86 010-66596688: Anhui Branch Citibank SWIFT code in Hong Kong. Incoming International Wire Transfer Instructions. Check your bank’s SWIFT code and get all details you need for international money transfer. Citibank Global Transfer (CGT) is available in the following countries and regions for our Citibank HK clients: Singapore. entities. or any of its affiliates or subsidiaries, or by any local governmental or insurance agency. , new york eur deutdeff deutsche bank ag, frankfurt/main citiie2x citibank Investment prices may go down as well as up. Hong Kong clearing codes are used by banks in Hong Kong to facilitate the transfer of funds between accounts held at different banks. See full list on wise. In Hong Kong, a clearing code is a unique numerical code that identifies a specific bank for local interbank fund transfers. qweikxsf kuqwnmf ynkns msq yfvks kciy oer znabpo puqvxjc pzcfg