Citibank hong kong correspondent bank. Some countries may impose an incoming fund limit.

Citibank hong kong correspondent bank 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. 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 CITIHKHX 5020029007 Citibank N. In Hong Kong, Citi provides a full suite of financial products and services spanning Securities Services, Treasury & Trade Solutions, Markets, Investment Banking, Corporate Banking, Commercial Banking, Private Banking and Consumer Banking. State Street Bank and Trust Company Wells Fargo Bank NA East West Bank First Commercial Bank Cathay Bank. The SWIFT/BIC code for Citibank is CITIHKAXXXX. Commercial Banks in Hong Kong. The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. SWIFT/BIC Code: CITIGB2L 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. Licensed U. S. SWIFT/BIC citihkax xxx citibank (hong kong) limited bic / swift code details. HKMA register of securities staff of Authorized Institutions. 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 (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:- Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. 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). Correspondent bank charges may differ depending on the correspondent bank(s), transfer amount and transfer currency. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: The maximum outward remittance limit per transaction via Citibank Online and Mobile in Hong Kong is US$99,999 (approximately HK$780,000). American Express Bank Bank of America, N. To protect your interest, money and asset from fraud or other illegal activities, please ensure the payment recipient and the HK - code belongs to Hong Kong Location Code AX - code represents the institution location Code Status X - X means active code Branch Code IPB - code indicates this is a branch office Head Office CITIHKAX - primary office of CITIBANK (HONG KONG) LIMITED, Hong Kong Foreign Account Tax Compliance Act (FATCA) The Foreign Account Tax Compliance Act (FATCA) is a new U. This hyperlink will bring to you to another website on the Internet, which is published and operated by a third party which is not owned, controlled or affiliated with or in any way related to Standard Chartered Bank (Hong Kong) Limited or any member of Standard Chartered Group ( the "Bank"). The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid The new BIC and Bank Code are set out in the table below. Explore here and get instant access. A. 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. Please contact us for details. Check your bank’s SWIFT code and get all details you need for international money transfer. We introduce the change to wealth planning and enable you to bridge your wealth planning with your life goals. 16, Sir William Newton Street Port Louis, Mauritius. citibank (hong kong) limited, ground floor, e1, one bay east, citi tower 8-12 hoi bun road, kwun tong, hong kong SWIFT/BIC code for Citibank Na in Hong Kong is CITIHKHXEFX, Routing code for secure online WIRE money transfers Bank : CITIBANK N. CITIBANK, N. Tel: 230 202 9200. To ensure that your transactions are processed successfully, you will need to select the respective Citibank's BIC when you initiate new fund transfers from your Citibank Singapore Limited accounts and/or inter-bank payment instructions to Citibank Singapore Limited accounts. They provide various banking services similar to what you can find with a corporate bank account at a large global bank. Citibank Global Transfer allows instant money transfers in over 18 countries worldwide with the handling fees waived. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: He has more than 30 years of experience in wealth management, having joined Citi in 1991. in Hong Kong here. citihkhxpbg citibank n. His prior roles include Global Market Manager for Hong Kong, Thailand, and Vietnam. Search 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. In Hong Kong, a clearing code is a unique numerical code that identifies a specific bank for local interbank fund transfers. If your bank needs an intermediary or a correspondent bank to facilitate international financial transactions, they already have an established financial relationship with the right institution for cross-border payments. Citibank offers personal banking services and account plans to help manage your money. Hong Kong's five largest local banks are indicated in the Investment Climate Statement. On occasion, the bank transferring the funds may request the correspondent bank’s details. Citibank SWIFT code in Hong Kong. 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+ 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. 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, The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. 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 Foreign Account Tax Compliance Act (FATCA) The Foreign Account Tax Compliance Act (FATCA) is a new U. , floor 48, one exchange square,, union bank twr 3 garden road, central, hong kong 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. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® App or Citibank Online! 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 CONTACT US For receiving SEPA payments into your account, please refer to the IBAN information under the section ‘SEPA (€), Faster Payments (£) and CHAPS (£)’. com On occasion, the bank transferring the funds may request the correspondent bank’s details. SWIFT CODE: BKONMUMU BRN: C07040612 Find information on branch addresses, opening hours, and services provided in our Hong Kong Citibank branch list. This can typically take 1 - 5 business days, and it depends on the recipient’s country and currency. It has 15 branches for operating retail banking. Will Telegraphic Transfer take longer if made on a weekend, a public or bank holiday, or after the cut-off time? If you require an International Bank Account Number (IBAN) for another currency or payment type then please contact your Relationship Manager. , New York, 399 Park Avenue, New York, NY 10043, USA SWIFT/BIC: CITIUS33, ABA: 021000089 Account number: 10990765 citihkax xxx citibank (hong kong) limited bic / swift code details. If you’re not sure which code you should use, check with your recipient or with the bank directly. The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Hong Kong Dollar ; Citibank London N. 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 The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Hong Kong Dollar ; Citibank London N. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: 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 the BIC / SWIFT code for CITIBANK N. hongkong: hsbchkhh In Hong Kong, a clearing code is a unique numerical code that identifies a specific bank for local interbank fund transfers. BANK ONE. tax evasion by U. Bank of New York Mellon Citibank NA JP Morgan Chase Bank, N. It is also known as a "bank code" or "branch code". Some countries may impose an incoming fund limit. Citibank Online provides secure online banking services. entities. Address Shop Nos. Bank Address – Citi Tower, 83 Hoi Bun Road, One Bay East, Hong Kong * For Citibank N. Citigold® inspired to be your best financial partner, through the Gold Conversation, we strive to help achieve and protect what matters most to you. tax law whose objective is to reduce or eliminate U. 101-102 on Level 1 and Shop No. In Hong Kong, Citi provides a full suite of financial products and services spanning Securities Services, Treasury & Trade Solutions, Markets, Investment Banking, Corporate Banking, Commercial Banking, Private Banking and 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. (花 旗 銀 行) Basic Information. Steven was previously Co-Head of Citi Global Wealth Asia and Head of Citi Private Bank for Asia Pacific. citibank n. However, Citibank uses different SWIFT/BIC codes for the different types of banking services it offers. The transaction or withdrawal will be declined. Address of the principal place of business outside Hong Kong (only for those incorporated outside Hong Kong) 388 GREENWICH STREET, NEW YORK, NY 10013, USA. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® App or Citibank Online! Guide to Hong Kong Monetary, Banking and Financial Terms. What will happen if someone sends me money via CGT after the discontinuation date? Your existing CGT payee records will be removed as a CGT destination in the affected markets. All the information you provide will be subject to confidentiality and security terms of the applicable third party site. 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). 201 on Level 2, K-Point, 1 Tuen Lung Street Hong Kong, 0 Branch Address Clearing Code Branch code; Cameron Road Branch: 26-28 Cameron Road, G/F, Cambridge House, Tsim Sha Tsui, Kowloon, Hong Kong: 250: 427: Causeway Bay (Yee Wo Street) Sep 17, 2024 · For you as a sender, there's virtually no difference between intermediary and correspondent banks. See full list on wise. a. City: Hong Kong: Branch Hong Kong is one of Citi’s four global wealth management hubs and the Japan, Asia North & Australia cluster hub across the Services, Markets, Banking and Wealth businesses. customers, please use the SWIFT code CITIHKAXIPB and the Branch Code 790. bic / swift code details. Compare banking types online and open a bank account to enjoy our services. Citibank reserves the right to change Global Banking Services product offerings without prior notice to clients. Japanese Yen (JPY) : To Citibank Tokyo, account Citibank Hong Kong A/C# 0201079403 Renminbi (CNY) : To Bank of China Hong Kong, account Citibank Hong Kong A/C#012-875-60108481 Step 2: Please also inform remitting bank to advise Citibank (Hong Kong) Limited, separately, by MT103 to SWIFT BIC: CITIHKAX JPY Citibank NA Tokyo CITIJPJT 0-222193-419 USD Citibank NA New York CITIUS33 36144321 CNY Citibank N. Hong Kong clearing codes are used by banks in Hong Kong to facilitate the transfer of funds between accounts held at different 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:- 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. 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 In general, if the transfer involves correspondent banks, it may take more time for the fund to arrive at the recipient’s account. On occasion, the bank sending the money may request the correspondent bank’s details. Find the BIC / SWIFT code for CITIBANK N. Name Address Postage Code SWIFT Code Phone Number; Head Office: 1 Fuxingmen Nei Dajie, Beijing 100818, China: 100818: BKCHCNBJXXX +86 010-66596688: Anhui Branch Jul 19, 2024 · Bank of East Asia is the biggest independent Hong Kong bank and one of two family-run banks in Hong Kong, with total assets of approximately HKD 872 billion according to BEA’s latest financial reports. 2. , London CITIGB2L CH SCHW—FOR EXCL BEN GLB CUST (CLR) 13025462 25 Canada Square, Citibank Centre, E14 5LB, United Kingdom Dec 22, 2021 · Citibank uses the SWIFT network for international money transfers outside of Citibank's network of international banks. SWIFT/BIC Code: CITIGB2L N/A US Dollar Citibank London N. SWIFT CODE: BKONMUMU BRN: C07040612 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. hong kong: swift codes • bank of china (hong kong) limited hong kong: bkchhkhh • bank of east asia limited hong kong: beashkhh • hang seng bank limited hong kong: hasehkhh • hongkong and shanghai banking corp. Please contact our 24-hour CitiPhone hotline (852) 2860 0333 for more details. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Beneficiary: With Citibank ®, your privileges extend way beyond home. citibank (hong kong) limited, ground floor, e1, one bay east, citi tower 8-12 hoi bun road, kwun tong, hong kong 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 BANK ONE. 22. Jul 2, 2021 · You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. Faster, Simpler, Smarter- Remit money overseas in 4 clicks. 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 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. He is a member of the Private Bank’s Global Leadership Team. Currency Intermediary Bank Citibank Correspondent Bank Details Sterling from abroad Citibank London N. taxpayers who maintain financial accounts outside the United States or invest offshore through non-U. Citibank (Hong Kong) Limited does not take responsibility for information you provide at such third party sites. . tcwthnl nnfsua ljzgqy syzapm gllpkqm qgbkz dlwgdr waedg knc xxgl