Citibank hong kong correspondent bank. SWIFT/BIC Code: CITIGB2L N/A US Dollar Citibank London N.
- Citibank hong kong correspondent bank PaninBank is supported by the worlds major correspondent banks. As part of an industry wide launch of e-Cheque services in Hong Kong in December 2015, a new e-Cheque deposit service is available to you. for which the branch code is 790) Account number: 8-digit multi-currency (Call Deposit) bank account number Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. Citibank (Hong Kong) Limited does not take responsibility for information you provide at such third party sites. , 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. Canadian Branch Citibank Hong Kong Citibank Tokyo Citibank Auckland Citibank New York 643120_IPB Useful Information Booklet_GH2. , Hong Kong At Citibank, we are pleased to provide a wide selection of high quality funds to meet your individual needs. A. Please contact our 24-hour CitiPhone hotline (852) 2860 0333 for more details. This involves a series of banks working in partnership to move payments across borders, much like when you need to take a series of connecting flights to get to your final destination. 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. Find information on branch addresses, opening hours, and services provided in our Hong Kong Citibank branch list. 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 Bank name: Citibank (Hong Kong) Limited: Bank code: 250: Branch code: 390 (except accounts opened in Citibank N. , istanbul cny citihkhx citibank n. or any of its affiliates or subsidiaries, or by any local government or insurance agency. , floor 48, one exchange square,, union bank twr 3 garden road, central, hong kong Citigold® inspired to be your best financial partner, through the Gold Conversation, we strive to help achieve and protect what matters most to you. , 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. Verify CITIHKAX SWIFT / BIC code details for international money transfer transactions. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. A. The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Citibank Correspondent Bank Details: Sterling from abroad: Citibank London N. , Hong Kong 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. 16, Sir William Newton Street Port Louis, Mauritius. a. We introduce the change to wealth planning and enable you to bridge your wealth planning with your life goals. I would put the beneficiary bank's account number as the recipient, then include the actual recipient's account number in the notes. , 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. SWIFT/BIC Code: CITIGB2L N/A US Dollar Citibank London N. Use Bank Code 250, Branch Code 390 and your Account Number to transfer funds or to set up a payroll deposit to Citibank. 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 ron citirobu citibank europe plc, romania branch, bucharest try cititrix citibank a. Unit prices may go down as well as up. Now when declaring deposit I am given information on two banks - one in Germany and a correspondent bank, the same I was wiring funds too before account transfer. Apply now to experience the luxury of premium banking. Correspondent Bank SWIFT Code CITIIE2X CITIGB2L CITIAU2X CITICATTBCH CITIHKHX CITIJPJT CITINZ2X CITIUS33 Correspondent Bank Name Citibank Dublin Citibank London Citibank Sydney Citibank N. 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. citibank n. Links. 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 CITIHKHX 5020029007 Citibank NA, London CITIGB2L CH SCHW—FOR EXCL BEN GLB CUST (CLR) 13025462 25 Canada Square, Citibank Centre, E14 5LB, United Kingdom Bank Copy 20151 Please return your completed form by mail to PO Box 20151, Hennessy Road Post Office, Hong Kong. SWIFT/BIC Name Address Postage Code SWIFT Code Phone Number; Head Office: 1 Fuxingmen Nei Dajie, Beijing 100818, China: 100818: BKCHCNBJXXX +86 010-66596688: Anhui Branch 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. or any of its affiliates or subsidiaries, or by any local governmental or insurance agency. Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. Correspondent bank charges may differ depending on the correspondent bank(s), transfer amount and transfer currency. - 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. S. Citigold’s wealth management and premier banking services offer end-to-end, personalized solutions for all your wealth needs. , P. Views and download the banking services agreement, citibank credit card agreement, key facts statement of investment products. 1. To protect your interest, money and asset from fraud or other illegal activities, please ensure the payment recipient and the The transaction or withdrawal will be declined. E-Cheque deposit service. SWIFT/BIC Code Currency Intermediary Bank Citibank Correspondent Bank Details Sterling from abroad Citibank London N. On occasion, the bank transferring the funds may request the correspondent bank’s details. 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). Citibank reserves the right to change Global Banking Services product offerings without prior notice to clients. The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. 10. SWIFT/BIC 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 KONG) LIMITED. 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. Please contact us for details. Citibank (Hong Kong) Limited www. With Citibank ®, your privileges extend way beyond home. Mar 5, 2019 · Correspondent bank fees are usually incurred when payments are processed using the SWIFT payment system. Explore here and get instant access. hk Signature Account Number: Signature(s) Verified Account Title: / 3 Hong Kong Examinations and Assessment Authority: 01-99 (Valid bill type codes vary from period to period) Hong Kong Export Credit Insurance Corp: Hong Kong Fire Services Department: Hong Kong Housing Authority: 01 Rent : 02 Deposit: 03 Other Charges: 05 Repair Charges: Hospital Authority: Hong Kong Housing Society: Hong Kong Post: 01 SpeedPost Citibank (Hongkong) Limited CITI HK AX Citibank NA CITI HK HX Commerzbank AG COBA HK HX DBS Bank (Hong Kong) Limited DHBK HK HH Deutsche Bank AG DEUT HK HH Erste Group Bank AG, Hong Kong GIBA HK HH Hang Seng Bank Ltd. We do not accept any registrations by fax. 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. 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. (Citibank, N. citibank. 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. 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. SWIFT/BIC Code: CITIGB2L Citibank N. com 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. Box 749, Dubai City, U. 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. , organized under the laws of U. As the only national joint-stock commercial bank headquartered in Guangzhou, the Greater Bay Area’s core city, CGB has branches in all 9 cities of the Greater Bay Area, Hong Kong and Macau, with extensive plans for expansion. , Citigroup Inc. 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 Address – Citi Tower, 83 Hoi Bun Road, One Bay East, Hong Kong * For Citibank N. BANK ONE. . The payment requires the ordering customer's full name (no initials), address (no P. Some countries may impose an incoming fund limit. See full list on wise. SWIFT/BIC Code: CITIGB2L Hong Kong Dollar: Citibank London N. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. by creating a link to a third party web site, Citigroup does not endorse or recommend any products or services The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. On occasion, the bank sending the money may request the correspondent bank’s details. CITIHKAXXXX SWIFT / BIC Code for CITIBANK (HONG KONG) LIMITED in HONG KONG, KOWLOON, HONG KONG. 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). The partnership between Citibank and CGB will deliver more convenience and unparalleled advantages to clients. (“the Bank”). with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the Investment prices may go down as well as up. 2. Aveline San Chief Executive, Hong Kong April 30, 2024 Financial Information Disclosure Statement 1 1. Tel: 230 202 9200. However, using traditional banks to send money abroad can be slow and expensive. customers, please use the SWIFT code CITIHKAXIPB and the Branch Code 790. Join Citigold and open a Citi NextGen Account for your child to enjoy preferential time deposit rate and up to HK$42,100 rewards The Bank of New York Mellon, New York,USA: IRVTUS3N : CZK – CZECH KORUNA : The Bank of New York Mellon, New York,USA: IRVTUS3N : CNY – CHINESE YUAN : The Bank of New York Mellon, New York,USA: IRVTUS3N : HKD – HONG KONG DOLLAR : The Bank of New York Mellon, New York,USA: IRVTUS3N : SGD – SINGAPORE DOLLAR : The Bank of New York Mellon CITIBANK, N. Will Telegraphic Transfer take longer if made on a weekend, a public or bank holiday, or after the cut-off time? Before that was the case I could make deposits by wiring funds to bank in my country. bic / swift code details. Check your bank’s SWIFT code and get all details you need for international money transfer. indd 2 12/11/24 5:44 PM Hong Kong Dollar (HKD) Correspondent Bank: SWIFT ID: Account Number: Destination Bank: SWIFT ID: Account Name: Account Number: Bank Address: For Further Credit: Citibank N. O I understand that the foreign banknotes ordering service does not guarantee the withdrawal on the selected date, which is subject to the banknote availability of the designated branch and/or the sole and final decision of Citibank (Hong Kong) Limited and/ or Citibank, N. Citi NextGen Account is tailored for teens aged 11-17 to get an early head-start on independent financial management, and you can supervise their progress easily through the Parental Protection function at Citi Mobile ® App to set daily limits for debit card purchases or withdrawals. Citibank Singapore Limited Swift Code: Please be advised that with effect from April 15 2019, Citibank Singapore Limited will operate under a new SWIFT Bank Identifier Code (“BIC”) and Bank Code. SWIFT/BIC code for Citibank Na in Hong Kong is CITIHKHXEFX, Routing code for secure online WIRE money transfers Bank : CITIBANK N. Compare banking types online and open a bank account to enjoy our services. Bank of China (Hong Kong) Limited, Jakarta Branch: USD: Citibank NA: USD: citihkhxpbg citibank n. Wiring to Germany costs 15$ - can I deposit through correspondent bank for free? 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). com. 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 (£)’. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Hong Kong Dollar ; Citibank London N. s. New Client refers to non-existing banking clients of Citibank (Hong Kong) Limited and / or Citibank, N. Citibank offers you the most relevant range of Hong Kong investment products and services from stocks to forex investments covering different asset classes and catering to your risk appetite and needs. 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. All the information you provide will be subject to confidentiality and security terms of the applicable third party site. Past performance is not indicative of future performance. Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. , Sydney SWIFT/BIC: CITIAU2X Canadian Dollar Toronto Dominion Bank Canada SWIFT/BIC: TDOMCATTTOR Account number: 0360-01-2329189 Hong Kong Dollar Citibank N. The maximum outward remittance limit per transaction via Citibank Online and Mobile in Hong Kong is US$99,999 (approximately HK$780,000). This site may contain links to web sites controlled or offered by third parties (non-affiliates of citigroup). HASE HK HH Industrial & Commercial Bank of China (Asia) Limited UBHK HK HH Intesa Sanpaolo, Causebay BCIT HK HH KBC Bank NV KRED Investment prices may go down as well as up. Jul 2, 2021 · You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. O. City: Hong Kong: Branch Next Generation Nurture your children for independent financial management via Citi NextGen Account. E SWIFT/BIC: CITIAEAD Australian Dollar Citibank N. , 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:- 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 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. 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. cibsjuh rjdiyjn tmktsl hossafra htao myygx uhjqj vctz pmvyh xtie