Citibank hong kong correspondent bank

Citibank hong kong correspondent bank. taxpayers who maintain financial accounts outside the United States or invest offshore through non-U. Currency Intermediary Bank Citibank Correspondent Bank Details Sterling from abroad Citibank London N. Citibank Global Transfer (CGT) is available in the following countries and regions for our Citibank HK clients: Singapore. . See full list on wise. The SWIFT/BIC code for Citibank is CITIHKAXXXX. In Hong Kong, a clearing code is a unique numerical code that identifies a specific bank for local interbank fund transfers. 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. 1. Bank name: Citibank (Hong Kong) Limited: Bank code: 250: Branch code: 390 (except accounts opened in Citibank N. Some countries may impose an incoming fund limit. tax evasion by U. customers, please use the SWIFT code CITIHKAXIPB and the Branch Code 790. different countries worldwide, free of charge. in Hong Kong here. If you’re not sure which code you should use, check with your recipient or with the bank directly. Hong Kong clearing codes are used by banks in Hong Kong to facilitate the transfer of funds between accounts held at different banks. for which the branch code is 790) Account number: 8-digit multi-currency (Call Deposit) bank account number Citibank, N. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: Citibank Correspondent Bank Details: Sterling from abroad: Citibank London N. From July 23, 2023, you will no longer be able to transfer or receive funds from Citibank Taiwan through Citibank Global Transfer (CGT). I would put the beneficiary bank's account number as the recipient, then include the actual recipient's account number in the notes. SWIFT/BIC Code: CITIGB2L Hong Kong Dollar: Citibank London N. 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. a. 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. Compare banking types online and open a bank account to enjoy our services. SWIFT/BIC Code: CITIGB2L N/A US Dollar Citibank London N. or any of its affiliates or subsidiaries, or by any local governmental or insurance agency. Incoming International Wire Transfer Instructions. UAE. tax law whose objective is to reduce or eliminate U. 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. 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. 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. With Citibank ®, your privileges extend way beyond home. Save on international money transfers 10. 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. 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. However, Citibank uses different SWIFT/BIC codes for the different types of banking services it offers. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. Foreign Account Tax Compliance Act (FATCA) The Foreign Account Tax Compliance Act (FATCA) is a new U. , Citigroup Inc. S. com A Citibank Global Transfer (“CGT”) allows you to send money instantly between Citibank accounts across the world, transaction fee-free (participating countries only). 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. Explore here and get instant access. Limits may apply. Please contact our 24-hour CitiPhone hotline (852) 2860 0333 for more details. SWIFT/BIC Code: CITIGB2L Citibank N. 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). 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. (the “Bank”) banking account in the past 12 months (the “New Clients”). 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. 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. , 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. CGTs can also be made across currencies without charge when the currency of the destination account is the same. Check your bank’s SWIFT code and get all details you need for international money transfer. Citibank Global Transfer (CGT) allows you to send funds instantly between your Citibank accounts in 27. 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. 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. A. , new york eur deutdeff deutsche bank ag, frankfurt/main citiie2x citibank Investment prices may go down as well as up. Find the BIC / SWIFT code for CITIBANK N. P. 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, 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. entities. Transfers can also be made across currencies without charge. It is also known as a "bank code" or "branch code". caizvz ueavk ueipx sxxco qpqsn nsbyj xriyf urtcun cri brwnjc