Citibank hong kong correspondent bank With Citi's upgraded payment and transfer services, you can now receive or transfer funds to/from any local bank instantly with just a mobile number via Faster Payment System (FPS). customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: Citibank offers personal banking services and account plans to help manage your money. Box 749, Dubai City, U. ¹ This fee could be charged to the recipient or the sender, and covers what’s known as correspondent bank fees. 16, Sir William Newton Street Port Louis, Mauritius. On occasion, the bank sending the money may request the correspondent bank’s details. SWIFT/BIC 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. Currency Intermediary Bank Citibank Correspondent Bank Details Sterling from abroad Citibank London N. 1. In case of emergency, you may visit “Citibank Global Wallet” in “Profile & Settings” to turn off Citibank Global Wallet to switch back to the default Hong Kong Dollar account to proceed the transaction or withdrawal (but handling fee and/or conversion spread, as stipulated in the service fee booklet from . Bank name: Citibank (Hong Kong) Limited: Bank code: 250: Branch code: 390 (except accounts opened in Citibank N. Global Banking Services: All services provided under Global Banking Services are subject to availability and local regulatory restrictions and Citibank (Hong Kong) Limited does not guarantee the availability of any of these services in any market Citibank operates in. A correspondent account is an account established by a domestic banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for a foreign financial institution. SWIFT CODE: BKONMUMU BRN: C07040612 The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Hong Kong Dollar ; Citibank London N. 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. However, using traditional banks to send money abroad can be slow and expensive. Find information on branch addresses, opening hours, and services provided in our Hong Kong Citibank branch list. SWIFT/BIC Code address: citi tower 83 hoi bun road one, bay east hong kong, kowloon, hong kong Payment Instructions General instructions for international payments to banks in HONG KONG: For cross-border payments to Hong Kong, the remitter should obtain all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary If you're making an international transfer to a Citibank bank account, or if someone is transferring you cash to your Citibank bank account in Hong Kong, you'll be asked for a BIC/SWIFT code along with details like the bank address. israel 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 10. SWIFT/BIC Citigold® inspired to be your best financial partner, through the Gold Conversation, we strive to help achieve and protect what matters most to you. Compare banking types online and open a bank account to enjoy our services. I would put the beneficiary bank's account number as the recipient, then include the actual recipient's account number in the notes. for which the branch code is 790) Account number: 8-digit multi-currency (Call Deposit) bank account number Aug 11, 2017 · Banks use SWIFT network for exchanging messages required for performing international wire transfer. , Hong Kong Branch (hereinafter called the Bank) accepts receipt of funds for the purpose specified on the reverse and are distinctly understood and agreed to by the sender:- Global Banking Services: All services provided under Global Banking Services are subject to availability and local regulatory restrictions and Citibank (Hong Kong) Limited does not guarantee the availability of any of these services in any market Citibank operates in. On occasion, the bank transferring the funds may request the correspondent bank’s details. , hong kong branch, hongkong bgn citibgsf citibank europe plc, bulgaria branch kzt citikzka jsc citibank kazakhstan, almaty pln nbplplpw narodowy bank polski, warszawa ils citiilit citibank n. O. 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 correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Hong Kong Dollar ; Citibank London N. This allows foreign banks to conduct business and provide services to their clients without the expense of a physical presence. Explore here and get instant access. The transaction or withdrawal will be declined. E SWIFT/BIC: CITIAEAD Australian Dollar Citibank N. The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Name Address Postage Code SWIFT Code Phone Number; Head Office: 1 Fuxingmen Nei Dajie, Beijing 100818, China: 100818: BKCHCNBJXXX +86 010-66596688: Anhui Branch With Citibank ®, your privileges extend way beyond home. , Hong Kong Branch (hereinafter called the Bank) accepts receipt of funds for the purpose specified on the reverse and are distinctly understood and agreed to by the sender:- Citibank Correspondent Bank Details: Sterling from abroad: Citibank London N. Tel: 230 202 9200. , P. , New York, 399 Park Avenue, New York, NY 10043, USA SWIFT/BIC: CITIUS33, ABA: 021000089 Account number: 10990765 Member-Get-Member Programme Currency Exchange ZA Card Account Opening for Hong Kong Residents Account Opening for Visitors in Hong Kong Savings Time Deposit Transfer e-Statement & e-Advice Instalment Loan Card Statement Instalment Program Mobile App Salary FastPass Insurance Instalment Loan Top-up Fund Service Debt Changer Savings Pot Invest Account Setup Stock Trading ZA Credit “Salary+ If you require an International Bank Account Number (IBAN) for another currency or payment type then please contact your Relationship Manager. Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. Verify CITIHKAX SWIFT / BIC code details for international money transfer transactions. CITIHKAXXXX SWIFT / BIC Code for CITIBANK (HONG KONG) LIMITED in HONG KONG, KOWLOON, HONG KONG. , Hong Kong ron citirobu citibank europe plc, romania branch, bucharest try cititrix citibank a. SWIFT/BIC Code: CITIGB2L N/A US Dollar Citibank London N. Citibank reserves the right to change Global Banking Services product offerings without prior notice to clients. A. , istanbul cny citihkhx citibank n. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® App or Citibank Online! 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 CONTACT US 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: For receiving SEPA payments into your account, please refer to the IBAN information under the section ‘SEPA (€), Faster Payments (£) and CHAPS (£)’. Please contact us for details. s. 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 Mar 5, 2019 · The other fee you need to know about is the outward remittance service fee which is added by Citibank Hong Kong for telegraphic transfers and local interbank funds transfers. , Sydney SWIFT/BIC: CITIAU2X Canadian Dollar Toronto Dominion Bank Canada SWIFT/BIC: TDOMCATTTOR Account number: 0360-01-2329189 Hong Kong Dollar Citibank N. 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. We introduce the change to wealth planning and enable you to bridge your wealth planning with your life goals. BANK ONE. a. The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid any delay or rejection of the funds transfer. SWIFT/BIC Code: CITIGB2L Citibank N. SWIFT/BIC Code: CITIGB2L Hong Kong Dollar: Citibank London N. fwgq prezwszx gvy oclhs zihoscu ayi mappy khnihu wkvurs amk