Citibank hong kong correspondent bank. New York, USA CHASUS33 Citibank N.
- Citibank hong kong correspondent bank hk Signature Account Number: Signature(s) Verified Account Title: / 3 Correspondent Bank Account Number:: Receiving Bank Address: To facilitate Money Transfers to your Beneficiary's account in a more efficient way, please provide more information of the Receiving Bank: : Therefore, Citibank in Taiwan gave me the following wire instructions, which involves Citibank in New York as an intermediary, Even Citibank Hong Kong publishes the correspondent bank acount number for the Correspondent Bank SWIFT Code CITIIE2X CITIGB2L CITIAU2X CITICATTBCH CITIHKHX CITIJPJT CITINZ2X CITIUS33 Correspondent Bank Name Citibank Dublin Citibank London Citibank Sydney Citibank N. Euro, Swiss Francs, Japanese Yen, Canadian Dollar, Hong Kong Dollar Citigold’s wealth management and premier banking services offer end-to-end, personalized solutions for all your wealth needs. Enjoy a Buy-2-Get-2-Free buffet offer on designated race days in the Hong Kong Jockey Club Citi VIP Box (original price HK$698 each) from March 12 till July 12, 2017. , Hong Kong SWIFT/BIC: CITIHKHX Hungarian Forint Citibank London N. PaninBank is supported by the worlds major correspondent banks. This site may contain links to web sites controlled or offered by third parties (non-affiliates of citigroup). Citi, Citibank, Citi and Arc Design, and Citigold Private Client used herein are service marks of Citigroup Inc. Aveline San Chief Executive, Hong Kong September 30, 2024 Financial Information Disclosure Bank CITIBANK (HONG KONG) LIMITED; Address ONE BAY EAST, CITI TOWER 83 HOI BUN ROAD, KWUN TONG; Save on international fees by using Wise. The "Card Number" refers to the 16-digit number printed on the front of your Credit Card. Wiring to Germany costs 15$ - can I deposit through correspondent bank for free? And if yes, do I need to give them additional information regarding german bank or is my IBKR user account identification enough? IB sometimes needs to go through correspondent bank for FX withdraw. Hong Kong Dollar (HKD) Swiss Franc (CHF) Singapore Dollar (SGD) US Dollar (USD) Australian Dollar (AUD) Swedish Krone (SEK) British Pound (GBP) You can access FX Order Watching Service via the Citi Mobile App or through Citibank Online Banking. Investment products are not eligible for U. Hong Kong's five largest local banks are indicated in the Investment Climate Statement. Transfer funds, pay bills, check your balances, and access your rewards, benefits, eStatements and eAdvices – all in one secure place. 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 bank address. New Citigold client Citigold Private Client is offered exclusive access to private banking and wealth management services worldwide. CITIBANK, N. BANK OF AMERICA, N. Experience hassle-free remittances services. CNY CITIHKHX CITIBANK N. Our banking services include: Citigold Private Client ® services; Citigold ® services; Citibanking ® services Views and download the banking services agreement, citibank credit card agreement, key facts statement of investment products. , organized under the laws of U. Citi or Citibank Hong Kong was the first Correspondent Bank details CNY Citibank N. The new “Citi Mobile® App Enhanced Security Function” aims to improve the level of security, as well as enhance the customer experience with an in-built enhanced security function for login and transaction authentication without the need for you to input a 6-digit unlock code or One-time Citi can help you open a Savings / Checking Account before you arrive in Hong Kong and can also help to leverage your credit history in your home country to open a credit card in Hong Kong. (The “Bank”) for the Eligible Transactions. Location Code: AX - This represents Citibank ® Hong Kong offers an extensive range of banking services and helps you start achieving your financial objectives in a simple, hassle-free way. , Citibank (Hong Kong) Limited, Citibank, N. citibank citihkax xxx citibank (hong kong) limited bic / swift code details. these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. com. Morgan Asset Management (Singapore) Ltd Hong Kong Dollar: HKD: 11: United Arab Emirates Dirham: AED: 12: Danish Krone: DKK: 13: Norwegian Krone: NOK: 14: Swedish Krona : SEK: 15: you may call our 24-Hour CitiPhone Banking at 6225 5225 or visit a Citibank branch to conduct your banking transactions. late charge), and any transaction that has been subject to cancellation, charge-back, returned. Correspondent Bank charges for Bank (Hong Kong) Limited PO Box 21 32/F, Standard Chartered Bank Building 4-4A Des Voeux Road Central Hong Kong Hong Kong Island Hong Kong HKD 100 POALILITXXX BANK HAPOALIM BM, CITIIE2XXXX Citibank Europe Plc 1 North Wall Quay Dublin Ireland EUR - 31. tax evasion by U. S To check if the beneficiary's bank has a common correspondent bank with the sender's bank to speed up the payment. , floor 48, one exchange square,, union bank twr 3 garden road, central, hong kong correspondent bank’s details. Box 749, Dubai City, U. Home | Come and visit any one of our Citibank ® branches to experience comprehensive banking & wealth management services. To track a SWIFT cross-border payment to or from CITIBANK (HONG KONG) LIMITED, you need a UETR code, reference number, amount, payment date, and currency. In the event that the market deteriorates rapidly beyond the Margin Call level and reaches the Force Sell level, Citibank (“ the Bank”) reserves the right to close out all or part of the outstanding positions without notice and without any Margin Calls. MORGAN AG: CHASDEFXXXX: IBAN Citibank ® International Personal Banking offers a perfect suite of global financial solutions which expand your investment borders and gain access to Asia's biggest financial center. O. As our Citigold® Private Client and Citigold® clients, you could now connect with your dedicated Relationship Manager with Citi Live Chat regardless of your geographic location. With Citi's upgraded payment and transfer services, you can now receive or transfer funds If remitting bank cannot send their payment instruction to us direct, please additionally provide For receiving SEPA payments into your account, please refer to the IBAN information under On occasion, the bank transferring the funds may request the correspondent bank’s details. Hong Kong, SWIFT BIC: CITIHKHX, Account number: H010005090998007 Due to above changes the Bank amends Part II of its Corporate List of Conditions/Account Terms and Fee Schedules. box), or You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. History Citibank, N. Paper gold often incurs lower transaction and storage costs. Citibank (Hong Kong) Limited (Chinese: 花旗銀行; Cantonese Yale: Fākèih Ngàhnhòhng; formerly 萬國寶通銀行; Maahngwok Bóutūng Ngàhnhòhng) is the division of Citigroup that operates in Hong Kong Island, Kowloon and New Territories. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by New Client refers to non-existing banking clients of Citibank (Hong Kong) Limited and / or Citibank, N. Note: This announcement, originally published on 9 September 2013, has been updated to remove the dashes from the Bank of China account number. Clients can deposit the e-Cheque through the Hong Kong Interbank Clearing Limited (HKICL) e-Check Portal Drop-box service which is available at: Citibank Online offers you banking services to enhance your banking experience even further: Change of Personal Information Find the BIC / SWIFT code for CITIBANK N. Conditions may apply including those specified by the bank concerned in Mainland China. Bank of China (Hong Kong) Limited, Jakarta Branch: USD: BKCHIDJA: Japan: Mizuho Corporate Bank, Ltd: JPY: Credit Suisse: CHF CRESCHZZ80A: USA: Citibank NA: USD: Citi Commercial Bank is the unique banking partner for SMEs and mid-cap companies in Hong Kong offering comprehensive one-stop banking solutions. Currency: IDR STANDARD CHARTERED BANK, Indonesia Application via the web will not be processed if no verification has been done by Citibank (Hong Kong) Limited. , Tokyo, 2-1 Ohtemachi, 2-Chome Chiyoda-Ku Tokyo, Japan, SWIFT/BIC: CITIJPJT New Zealand Dollar Citibank N. Correspondent bank charges may differ depending on the correspondent bank(s), transfer amount and transfer currency. name of the correspondent bank. Citibank reserves the right to change Global Banking Services product offerings without prior notice to clients. Hong Kong, SWIFT/BIC: CITIHKHX : Hungarian Forint : Citibank London N. The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. 37/F, Bank of China Tower. For Citibank Cash Back American Express ® Card Users. In case of insolvency of the Bank, you may lose your entire investment irrespective of the performance of the foreign currency Citibank (Hong Kong) Limited and/ or Citibank, N. taxpayers who maintain financial accounts 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. Citigroup hereby disclaims liability for, any information, materials, products or services posted or offered at any of the third party sites linked to this web site. Updated as at 18 November 2024. Order . Correspondent bank name of the Bank: Citibank N. bic / swift code details. The correspondent banks are selected with great care to ensure that our customers get the best and most reliable service in the foreign lands at most competitive rates. Bank of New York Mellon Citibank NA JP Morgan Chase Bank, 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. CITIBANK NA, London, UK: CITIGB2L : The Bank of New York Melon, Frankfurt am Main, Germany: HONG KONG DOLLAR : The Bank of New York Mellon, New York,USA: IRVTUS3N : SGD – SINGAPORE DOLLAR Find the correspondent Banks of Eurobank Cyprus LTD . SWIFT/BIC: Code: CITIGB2L ; Citibank Europe plc, Budapest, Hungary : Banks use SWIFT network for exchanging messages required for performing international wire transfer. , Sydney SWIFT/BIC: CITIAU2X Canadian Dollar Toronto Dominion Bank Canada SWIFT/BIC: TDOMCATTTOR Account number: 0360-01-2329189 Hong Kong Dollar Citibank N. Hong . We will conduct the trading of your designated currency / gold when the pre-set criteria are reached. You can open an account at any Citibank’s branch in Hong Kong. CITIHKAXXXX SWIFT / BIC Code for CITIBANK (HONG KONG) LIMITED in HONG KONG, Correspondent Banks. , 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:- 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. Here is Citibank Hong Kong for example: https://www. ) Citibank (Hong Kong) Limited, Hong Kong: 29: CTBKBEBX: Citibank Belgium NV At Citi, we are committed to bringing you a secure and quicker digital banking experience. Standard Settlement Instructions (SSI) contain the list of correspondent correspondent bank’s details. SWIFT/BIC Code: CITIGB2L Citibank N. or any of its affiliates or subsidiaries, or by any local government or insurance agency. 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. 9, Quai du President Paul Doumer 92920, Paris La Defense, France. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK (HONG KONG) LIMITED. Sending money in local currencies to UK, Canada, Singapore or Thailand has never been easier with Citi "Express Transfer". , HONG KONG BRANCH, HONGKONG TRY CITITRIX CITIBANK A. citibank n. Canadian Branch Citibank Hong Kong Citibank Tokyo Citibank Auckland Citibank New York 643120_IPB Useful Information Booklet_GH2. We apologize for the inconvenience caused products for business and personal needs, which includes credit cards, loans, investments, wealth management & insurance. - HONG KONG BRANCH We enclose herewith the Financial Information Disclosure Statement for the year ended December 31, 2023, which are prepared under the Banking (Disclosure) Rules made pursuant to Section 60A of the Banking Ordinance. To check if there are options available for correspondent banks and manually place a 'good' one. • 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* Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account With Citibank's Global Banking, avail a wide range of services to better control your finances like traveling abroad, relocating to other countries, foreign investments, and more! Citibank ® in Hong Kong offers a comprehensive range of banking and wealth management services for you to prepare for your new life in Hong Kong. Achieve your financial goals with us. New York, USA CHASUS33 Citibank N. Citibank exercises no control and assumes no responsibility for any delay dsbahkhhmtg dah sing bank, limited bic / swift code details. Use Bank Code 250, Branch Code 390 and your Account Number to transfer funds or to set up a payroll deposit to Citibank. Location Code: AX - This Subject to Correspondent Bank service fee. , ISTANBUL . For the definition and details of 328 Business Banking Customer (Premium Status), please refer to the Bank’s website Foreign Account Tax Compliance Act (FATCA) The Foreign Account Tax Compliance Act (FATCA) is a new U. A List of Correspondent Banks Hong Kong ABN Amro Bank NV ABNA HK AA Banco Santander SA BSCH HK HH Bank of America NA BOFA HK HX Bank of China (Hong Kong) Limited BKCH HK HH Bank of New York Mellon, The IRVT HK HX Citibank NA CITI HK HX Commerzbank AG COBA HK HX DBS Bank (Hong Kong) Limited DHBK HK HH Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. State Street Bank and Trust Company Wells Fargo Bank NA East West Bank First Commercial Bank Cathay Bank. (Citibank, N. you can use the Hong Kong mortgage calculator to estimate your monthly payments for the mortgage loan and value your property in Hong Kong by Citi online valuation tool, our experts assess mortgage affordability and offer a recommended Find the BIC / SWIFT code for CITIBANK N. 1 The exchange rate/pricing indicated in the Citi Mobile ® App for any particular currency pair generally includes all-inclusive profit margin/ spread of Citibank (Hong Kong) Limited and/ or Citibank, N. , Hong Kong SWIFT/BIC: CITIHKHX : Hungarian Forint : Name Address Postage Code SWIFT Code Phone Number; Head Office: 1 Fuxingmen Nei Dajie, Beijing 100818, China: 100818: BKCHCNBJXXX +86 010-66596688: Anhui Branch Find information on branch addresses, opening hours, and services provided in our Hong Kong Citibank branch list. 1 Garden Road. However, using traditional banks to send money abroad can be slow and expensive. Explore here and get instant access. l, Hong Kong. All matters and disputes will be subject to the final decision of Citibank (Hong Kong) Limited and/ or Citibank, N. Near by Banks : Hong Kong . 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* Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance Citibank offers an array of mortgage loans with affordable interest rates and easy repayment options. To protect your interest, money and asset from fraud or other illegal activities, please ensure the payment recipient and the As a licensed bank in HK, ZA Bank uses technology to conquer the limitations of traditional banks, bringing its users a more convenient banking experience without sacrificing security. citibank. The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Citibank, N. New Citigold client Licensed U. You can buy / sell 11 major currencies that include EUR, USD, GBP, NZD, HKD, CAD, AUD, CHF, JPY, SGD and RMB. (ABA You need to activate your ATM/Debit card within 90 days through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. Citibank (Hong Kong)'s address of the principal place of business is Citi Tower, One Bay East, At Citibank, we are pleased to provide a wide selection of high quality funds to meet your individual needs. Currency Intermediary Bank Citibank Correspondent Bank Details Arab Emirates Dirham Citibank London N. Below are We bring you a digital banking platform that is so simple and convenient, it’s like having a bank in your hands. with limited liability) (collectively, “the Bank”) and clients who had a banking relationship with the Bank in the last 12 months from the account opening date. Citi Hong Kong provides a range of bankingWe are upgrading our systems to bring the better services for you. 00 0 Correspondent banks. My Experience . (“the Bank”). SWIFT/BIC Code: CITIGB2L Citibank Europe Limited, Budapest, Hungary Our extensive network of correspondent banks enables us to handle worldwide remittances efficiently by way of telegraphic transfer or demand draft. Liquidity: Paper gold investments are generally highly liquid. A RMB funds that have been remitted to your RMB account under the same name in Mainland China and have not been withdrawn may, after appropriate verification, be remitted back to your RMB savings account under the same name in Hong Kong. ; For clients who is currently holding Visa Debit card, you will also need to activate the online purchase and contactless payment functions for your new Debit Mastercard through the Citi Mobile ® App, SWIFT Code CITIHKAXMTG Breakdown SWIFT Digits: 11 - This swift code references a branch office of CITIBANK (HONG KONG) LIMITED. by creating a link to a third party web site, Citigroup does not endorse or recommend any products or services SEK Nordea Bank ABP, Stockholm Sweden NDEASESS SGD The Bank of East Asia Limited, Singapore BEASSGSG THB Bangkok Bank Public Company Limited, Bangkok, Thailand BKKBTHBK USD JPMorgan Chase Bank N. A I understand that the foreign banknotes ordering service does not guarantee the withdrawal on the selected date, which is subject to the banknote availability of the designated branch and/or the sole and final decision of Citibank (Hong Kong) Limited and/ or Citibank, N. Credit Agricole CIB. Apply for Citi The Club Credit Card to choose up to HK$2,000 upgraded exclusive offer! INVESTMENT ACCOUNT; Investment Account Opening Form (General) Download Form: Stock Service Application Form: Apply now: W-8BEN / W-8BEN-E* / W-9* Form Name and Address of Correspondent Bank SWIFT/BIC Account Number; AED: Abu Dhabi Commercial Bank(PJSC), Abu Dhabi Account Number: 0018613354 Intermediary: Citibank Sydney Code: CITIAUSX: CAD: Citibank NA, London : CITIGB2L: Account Number: 0012572893 Intermediary: Toronto Dominion Bank Code: TDOMCATTTOR Bank Of China (Hong Kong) Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. Hong Kong Hong - Kong CITIHKHX 40776980 Standard settlement instruction for national currency (UAH) Standard settlement instruction for foreign currency Beneficiary bank Citibank JSC (MFO: 300584) Beneficiary bank Citibank JSC, Ukraine, Kyiv, 16-G Dilova str, 03150, SWIFT: CITIUAUK The "Card Number" refers to the 16-digit number printed on the front of your Citibank ATM card. hk Signature Account Number: Signature(s) Verified Account Title: / 3 Correspondent Bank Account Number:: Receiving Bank Address: To facilitate Money Transfers to your Beneficiary's account in a more efficient way, please provide more information of the Receiving Bank: : Correspondent Banks for Remitting Foreign Currency HKD HSBC Bank Plc, Hong Kong HSBCHKHXXX ILS Ubank, Tel Aviv IGBTILITXXX THB Standard Chartered Bank, Bangkok SCBLTHBXXXX USD Citibank,New York CITIUS33XXX (Fedwire 021000089) ZMW Stanbic Bank Zambia Ltd SBICZMLXXXX . Aveline San Chief Executive, Hong Kong April 30, 2024 Financial Information Disclosure Statement 1 The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. What are the unique features of Premium Account Online? Premium Account Online provides the following key features: The most extensive choice of 11 currencies : HKD, USD, AUD Citi Hong Kong Hosted its Annual Dinner for Citi Alumni and Quarter Century Club Members; August 31, 2018: Citi Promotes Lawrence Lam to Lead Consumer Banking in Hong Kong; August 28, 2018: Citibank Announces Senior Appointments; August 23, 2018: Citi Named Best Bank in Asia at the Euromoney Awards for Excellence; July 30, 2018 Citibank (Hong Kong) Limited www. The Bonds is a product of the issuer and Citibank (Hong Kong) Limited is acting as an agent in the transactions of the Bonds. , 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:- China Asset Management (Hong Kong) Limited. in Hong Kong here. Compare banking types online and open a bank account to enjoy our services. ”. Apply now to experience the luxury of premium banking. Save time save storage: The cost associated with buying and storing physical gold can be higher compared to paper gold. SWIFT/BIC Code: CITIGB2L: N/A: US Dollar: Citibank London The transaction or withdrawal will be declined. A. Users can also enjoy 24x7 customer service! Subject to Correspondent Bank service fee. 3772 6969 - Call Center: 1800 58 88 15 - Email: support@oceanbank. g. 360, Ngoc Khanh, Ba Dinh, Hanoi Tel: 024. , 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:- Standard Settlement Instructions (SSI) contain the list of correspondent banks of CITIBANK (HONG KONG) LIMITED for each currency. Steven was previously Co-Head of Banking / Mortgages Services * Starting from July 2, 2021 the Demand Draft issuance service will end Download Here; Securities Services: Download Here; Citi Credit Card/Diners Club Card Key Facts Statement and Fees Schedule: You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. We can also pre-arrange an appointment for you at a Branch in Hong Kong, upon your arrival, to discuss your banking and wealth management needs. Citibank Singapore Limited Swift Code: Please be advised that with effect from April 15 2019, Citibank Singapore Limited will operate under a new SWIFT Bank Identifier Code (“BIC”) and Bank Code. Centra. , Auckland, SWIFT/BIC: CITINZ2X Norwegian Krone Den Norske Bank (DNB NOR BANK, ASA), Name and Address of Correspondent Bank SWIFT/BIC SWIFT/BIC; AED: Abu Dhabi Commercial Bank(PJSC), Abu Dhabi: ADCBAEAA: Account Number: 11487423920001: AUD: Citibank NA, London : CITIGB2L: Account Number: Citibank offers personal banking services and account plans to help manage your money. Bank of China (Hong Kong) Limited, (BOC HK) and Standard Chartered Bank (SCB) Hong Kong will both be responsible for Clearstream Banking’s 1 cash correspondent bank (CCB) services for SWIFT/BIC code for Citibank Na in Hong Kong is CITIHKHXEFX, Routing code for secure online WIRE money transfers. 94% of payments with Wise arrive within a day and over half arrive instantly. customers, please use the SWIFT code CITIHKAXIPB and the Branch Code 790. reserves the right to amend these Terms and Conditions without prior notice. ATM cash withdrawal (per transaction) From Macau, China, and Visa Plus network: HKD 25. Our seamless new service, which is available in both Citi Mobile ® App and Citibank Online, makes performing remittance faster than you could imagine. citihkhxpbg citibank n. Schedule a FX Order Watching Service allows you to set up an online FX order to trade easily anytime around the clock. The "Card Number" refers to the 15-digit number printed on the front of your All offers are not applicable to existing banking clients of Citibank (Hong Kong) Limited and / or Citibank, N. Leadership history. To correctly format SWIFT messages, you should follow the guidelines published in the document “STP Criteria for MT103 in Bank Handlowy w Warszawie S. Title: P³atnoœci klienckieðሀ甭썷 Author: mk29214 The Bank quotes CNH, but in the Online Banking systems you can select the CNY (ISO code) to submit orders. Check the Citibank (Hong Kong) Limited clearing codes and branch codes in Hong Kong. , P. E SWIFT/BIC: CITIAEAD Australian Dollar Citibank N. Your team of wealth management advisors could now offer you financial services beyond boundaries. SWIFT/BIC Code: CITIGB2L : Citibank N. General Bank Customer refers to both personal and non-personal customers of the Bank, unless otherwise specified. G/F & 1/F, Hong Kong Chinese Bank Causeway Bay Center, No. For Credit Card Users. To protect your interest, money and asset from fraud or other illegal activities, please ensure the payment recipient and the 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* Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance Citibank is the pioneer Hong Kong banking industry to provide Premium Account Online. for which the branch code is 790) Account number: 8-digit multi-currency (Call Deposit) bank account number: Fill in payee's name, transfer currency (USD) and amount. You can send sterling or foreign currency funds to most of the EU member states, USA, Canada and PaninBank is supported by the worlds major correspondent banks. 30 September 2013. There are 4 dedicated International Personal Banking Centers you may choose from He has more than 30 years of experience in wealth management, having joined Citi in 1991. Start your investment journey with us and enjoy up to hk$48,000 cash rebate or 500,000 Avios points. HONG KONG BRANCH -- (CNH) BOFAHKHXXX : 9: DKK: NORDEA BANK DANMARK A/S: NDEADKKKXXX: DK1820005000015611: 10: EUR: J. The spread will be charged upfront and subsequently rebated to customer's debit account within 3 months after the Eligible Offer Period. 3772 6789 - Fax: 024. oceanbank. Please contact our 24-hour CitiPhone hotline (852) 2860 0333 for more details. Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. He is a member of the Private Bank’s Global Leadership Team. Will Telegraphic Transfer take longer if made on a weekend, a public or bank holiday, or after the cut-off time? recipient’s bank may reject the payment and some banks (including recipient’s bank and any correspondent banks) may charge fees which may be deducted from the money returned to you for rejecting payments. citibank (hong kong) limited, ground floor, e1, one bay east, citi tower 8-12 hoi bun road, kwun tong, hong kong 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. We provide our clients a gateway to business opportunities in Greater China as well as over 100 markets worldwide through Citi’s extensive global network. Please contact us for details. dah sing bank, limited, 26/f, floor 36, dah sing financial, centre 248 queen's road east, wan chai, hong kong Accessibility: Paper gold provides easy access to gold investments without the need for storing, insuring, or physically handling the metal. The correspondent bank’s details are listed below and overleaf Want to make a general enquiry about Citibank, get an application form, request a service, or 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. • 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* Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account At Citibank, we are committed to support you throughout your wealth journey. All the information you provide will be subject to confidentiality and security terms of the applicable third party site. Country Code: HK - This is the 2-letter country code associated with HONG KONG (HK). Commercial Banks in Hong Kong. Citibank (Hong Kong) Limited does not take responsibility for information you provide at such third party sites. Location Code: HX - This represents the location code, and the ICICI Bank Limited, Hong Kong ICICHKHHXXX Remittances from an overseas bank account (USD and other foreign currencies) Beneficiary Bank Name Beneficiary Bank Swift Correspondent Bank Names and Swift for incoming overseas remittances CURRENCY USD GBP EUR INR AUD JPY SGD NZD CAD JPMORGAN CHASE BANK, NEW YORK 400219387 correspondent bank charges : only) O # The services are provided to, and targeted at customers in Hong Kong. The payment requires the ordering customer's full name (no initials), address (no P. 42-44 Yee Wo Street, Causeway Bay, Hong Kong: 250: Join Citi International Personal Banking in Hong Kong by opening an offshore bank account. Most of the time, banks rely on their own or centralized reference data (SWIFTref), so you can send SWIFT payments to CITIBANK (HONG KONG) LIMITED without specifying correspondent banks, however if you would like to manually choose one you can order information about CITIHKAX correspondent banks or request it from the customer service of CITIBANK (HONG Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. Citigroup Global Markets Asia Ltd* 50/F Citibank Tower. , 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:- New Client refers to non-existing banking clients of Citibank (Hong Kong) Limited and / or Citibank, N. Citibank (Hong Kong) Limited has 59 branches in HK. Citibank (Hong Kong) Limited, being registered with the Insurance Authority as a "Correspondent banking is also known as a relationship entered into between a small bank and a big bank in which the big bank provides a number of deposit (formerly Fortis Bank Asia Hong Kong which merged with Industrial and Commercial Bank of China (Asia) Ltd. 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. 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 Bank Address – Citi Tower, 83 Hoi Bun Road, One Bay East, Hong Kong * For Citibank N. You could also add your Citi account as a registered payee to 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. (Hong Kong) Limited, Citibank N. vn - Website: www. , Hong Kong SWIFT/BIC: CITIHKHX : Hungarian Forint : Bank name: Citibank (Hong Kong) Limited: Bank code: 250: Branch code: 390 (except accounts opened in Citibank N. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by Plus, other correspondent bank charges. , Hong Kong SWIFT/BIC: CITIHKHX : Hungarian Forint : Currency: Intermediary Bank: Citibank Correspondent Bank Details: Sterling from abroad: Citibank London N. A. Check your bank’s SWIFT code and get all details you need for international money transfer. You can book a Premium Account or check your portfolio on your own desktop anywhere. SWIFT Code CITIHKHXXXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK N. Hong Kong India Indonesia Ireland Israel Italy Japan Luxembourg Malaysia Malta Mexico Netherlands New Zealand Nigeria Norway Pakistan Peru Citibank, Deutsche Bank, and HSBC are just a few examples of banks that SWIFT Code CITIHKAXXXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK (HONG KONG) LIMITED. American Express Bank Bank of America, N. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK N. a. , Hong Kong, SWIFT/BIC: CITIHKHX Japanese Yen Citibank N. The facility is subject to the approval of Citibank (Hong Kong) Limited and/or Ocean Commercial One Member Limited Liability Bank – Add: Daeha Building - No. Once you set it up, we will conduct a 24-hour buy/sell of your designated currency, when the pre Payment Instructions. 2. Use Wise for faster international payments. an unexpired Passport) ii) [Applicable to Investment The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. , Hong Citibank (Hong Kong) Limited www. Join Citigold and open a Citi NextGen Account for your child to enjoy preferential time deposit rate and up to HK$42,100 rewards Bank’s Address: 83 Des Voeux Road Central, Hong Kong SWIFT Code: HASEHKHH Our major overseas correspondent bank network for your remittance counterpart Citibank NA, New York, USA CITIUS33 FW 021000089 Deutsche Bank Trust Co Investments are not bank deposits and involve risks, including the possible loss of the principal amount invested. Regional Chief Executive: Peter Babej (since October 2019) [5] List of main correspondent banks of SEB Pank Currency Correspondent City SWIFT address AUD SEB Stockholm Hongkong and Shanghai Banking Corporation Limited: Hong Kong: HSBC HK HH HKH: HUF: SEB: Stockholm: ESSE SE SS Bucharest: BACX RO BU: SEK: SEB: Stockholm: ESSE SE SS: TRY: SEB: Stockholm: ESSE SE SS: USD: Citibank, N. The following Citibank banking account/ATM/Debit Card transactions are not valid for this Program: Purchasing insurance or investment Following the launch of the 'Shanghai-Hong Kong Stock Connect' and 'Shenzhen-Hong Kong Stock Connect', Citibank® now provides account opening and A-shares trading services to help clients capitalize on the new investment Citi was named “Hong Kong’s Best Corporate Bank 2023″, and “Hong Kong’s Best Bank for Diversity and Inclusion 2022” in Asiamoney’s Best Bank Awards. indd 2 12/11/24 You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. ,, P. There are over 1000 mutual funds from around 40 world-renowned providers at Citibank with a wide range of asset classes, including: bond funds, equity funds and balanced funds, RQFII funds and funds denominated in RMB, etc. CITIBANK BRANCH LOCATIONS. Effective . Complete the Payroll Transfer Request Form and submit to your company's HR Department for Automatic Deposit or set up a Standing Instruction with your existing bank. It has 15 branches for operating retail banking. Simplify your international money transfers with our extensive list of correspondent bank accounts of nostro accounts. The largest correspondent banks for USD currency are: JPMorgan Chase Bank National Association; Citibank NA; The Bank of New York Mellon CITIBANK, N. The following services will be unavailable during the system maintenance period. Bank SWIFT Branch City; Citibank Na: CITIHKHXBAR: Citibank Hong Kong Private Label: Hong Kong: Citibank Na: CITIHKHXCEA: Cea - Ceca: Hong Kong: Citibank Na: Investor's investments are subject to the insolvency and credit risk of Citibank (Hong Kong) Limited (the "Bank"). Payment Tracking. For further assistance, please contact 24-Hour CitiPhone Banking (852) 2860 0333. S. Kong. In respect of an eligible dispute (as defined in the Terms of Reference for the Financial Dispute Resolution Centre in relation to the Financial Dispute Resolution Scheme) arising between Citibank (Hong Kong) Limited and you out of the selling recipient’s bank may reject the payment and some banks (including recipient’s bank and any correspondent banks) may charge fees which may be deducted from the money returned to you for rejecting payments. Hong Kong Dollar ; Citibank London N. Organized under the laws of U. You can obtain your account number via the following channels. - HONG KONG BRANCH We enclose herewith the Financial Information Disclosure Statement for the half-year ended June 30, 2024, which are prepared under the Banking (Disclosure) Rules made pursuant to Section 60A of the Banking Ordinance. P. vn Citibank Hong Kong and respective card associations may at our absolute discretion to suspend, deny or stop any transactions for observing the obligation to comply with applicable laws, regulations, subsidiary legislation, court orders, directives, guidelines and/or requirements of courts, regulatory authorities and government authorities (including the Hong Kong Monetary You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. New York, USA CITIUS33 Wells Fargo Bank, New York, USA PNBPUS3NNYC Bank of America N. persons and might only be applicable to Citibank Merchant Collection Services: 01 Car Park Payment: 02 Retail Payment: 05 Others: CMB Wing Lung Bank and CMB Wing Lung Finance: 01 Credit Card Payment (HKD) 02 Hire Purchase or Lease Rental: 03 Credit Card Payment (RMB) Dah Sing Bank: DBS Bank (Hong Kong) Limited: 01 Credit Card Bill: 02 Cashline Revolving Loan: 03 Esso Personal Card Citi International Personal Banking Hong Kong, offers forex(FX) forecast & analysis for global markets so that you keep your trades up-to-date & competing. , Citigroup Inc. E CITIGB2L Citibank N. Denmark A/C Commerzbank AG, Frankfurt: EUR: DEUTDEFF The maximum outward remittance limit per transaction via Citibank Online and Mobile in Hong Kong is US$99,999 (approximately HK$780,000). Citibank Plaza 3 Garden Road. Visit our website to know more about forex(FX) insights & capture any upside opportunities on foreign exchange market. , Hong Danish Kroner Nordea Bank Danmark A/S, SWIFT/BIC: NDEADKKK Hong Kong Dollar Citibank N. There is no assurance of protection against a default by the Bank in respect of payment obligation. J. Download Now SEPA DIRECT DEBITS We have correspondent banking relationship with more than 354 International banks around 137 countries. Currency: USD Citibank NA, New York Swift code: CITIUS33 Standard Chartered Bank, New York Swift code: SCBLUS33 Standard Chartered Bank, Hong Kong Swift code: SCBLHKHH. Some countries may impose an incoming fund limit. . tax law whose objective is to reduce or eliminate U. Citibank (Hong Kong) Limited - Important Notes from the insurance agent. We append below a list of our major Correspondent Banks dealing with all currencies for your reference: Ccy SWIFT BIC Correspondent Bank (HONG KONG) LIMITED DKK: DABADKK A/C COBADEFF Danske Bank A/S. Links. with limited liability) (“the Subject to Correspondent Bank service fee. gfav rjn cznqwby qrdast xjyncmv pjj cbxxj eegizm oxdv wed