Citibank hong kong correspondent bank. Only applicable to Private Banking, .

Citibank hong kong correspondent bank Citibank® Hong Kong offers an extensive range of banking services that help achieving your financial goals. The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. com. in HONG KONG. , Sydney Fee waiver on (i) HK$100 Telex/SWIFT handling charge and (ii) Correspondent bank charge. Citi Tax Season Loan Annualized Faster, Simpler, Smarter- Remit money overseas in 4 clicks. , 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:- Corresponding Bank : For US Dollar CR Citibank New York for account of Citibank Singapore No. 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 Step 2: Please also inform remitting bank to advise Citibank (Hong Kong) Limited, separately, by MT103 to SWIFT BIC: CITIHKAX according to the corresponding remittance currency: 9. Citibank (Hong Kong) Limited www. Unless otherwise specified, the Citibank ATM Card Cash Rebate Program (the "Program") is applicable to the Card issued by Citibank. or Find the BIC / SWIFT code for CITIBANK N. You can buy / sell 11 major currencies that include EUR, USD, GBP, NZD, HKD, CAD, AUD, CHF, JPY, SGD and RMB. (The “Bank”) for the Eligible Transactions. Another way to transfer money In general, if the transfer involves correspondent banks, it may take more time for the fund to Currency Manager Account is a multifunctional account which provides customers with On occasion, the bank transferring the funds may request the correspondent bank’s details. 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 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. A-A; A+; 1800-425-1199. The amount of Investment that will be funded with existing cash holdings. with limited liability. . This means that there is one 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. The largest correspondent banks for USD currency are: JPMorgan Chase Bank National Association; Citibank NA; The Bank of New York Mellon 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. Country Code: HK - This is the 2-letter country code associated with HONG KONG (HK). , Hong Check the Citibank (Hong Kong) Limited clearing codes and branch codes in Hong Kong. Blockchain One such industry that is leading the way in exploring the potential of blockchain is the banking and finance industry. Returned funds would be converted at the prevailing FX rates by third party bank and/or Citibank. 36072698 Attn : IPB Beneficiary Name (e. Inward Remittance to the Bank of East Asia Limited in Hong Kong (SWIFT Code: 貨幣 Correspondent Bank(s) Name 代理銀行名稱 SWIFT Address 國際匯款代碼 AUD National Australia Bank Limited, Melbourne Australia USD JPMorgan Chase Bank N. Correspondent bank charges may differ depending on the correspondent bank(s), transfer amount and transfer currency. Citibank (Hong Kong)'s address of the principal place of business is Citi Tower, One Bay East, Insurance products are products and obligations of the Insurance Company and not of Citibank (Hong Kong) Limited. persons and might only be applicable to limited jurisdiction. Banks and Local Correspondent Banks Among the 41 locally incorporated foreign banks in China, there are eight from the U. Please contact us for details. , HONG KONG IPB BRANCH: Learn more about and apply for the Banking - Corporate Banking, Summer Analyst, Hong Kong – APAC, 2025 at Citi here. However, please note that this does not affect our evaluations and comes at no cost to you. O. The Clearing Code of Citibank N. , Hong Kong SWIFT/BIC: CITIHKHX Hungarian Forint Citibank London N. Citi Plus® is our latest initiative to bring digital natives a banking experience they admire,” said Mr Lawrence Lam, Consumer Business Manager of Citibank Hong Kong. New York, USA CITIUS33 Wells Fargo Bank, New Citi Hong Kong offers investment focused insurance plans that helps pass your legacy AIA Global Power Multi-Currency Plan 3 will pay the corresponding award amount while the policy is Insurance products are not bank deposits or obligations of, or guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. We will conduct the trading of your designated currency / gold when the pre-set criteria are reached. commerzbank ag dbs Citibank (Hong Kong) Limited Pillar 3 Regulatory Disclosures For the Period ended June 30, 2017. Box 749, Dubai City, U. Citi, Citibank, Citi and Arc Design, and Citigold Private Client used Find here the list of Federal Bank's correspondent bank list. ATM cash withdrawal overseas (per transaction) SWIFT/BIC code for Citibank Na in Hong Kong is CITIHKHXEFX, Routing code for secure online WIRE money transfers. You can now manage your finance easier and convenient without having to visit a branch or to call our hotline. , P. provides rates At Citibank, we are pleased to provide a wide selection of high quality funds to meet your individual needs. A Referee who currently holds, has cancelled or has held any principal card of Citi Credit Card issued by Citibank within the past 12 months from the month of application for the Designated Card will not be counted as successful referral, both Referee and Referrer will not be eligible for the corresponding Referee’s and Referrer’s reward. , hong kong branch chashkhh citibank n. View via Citi Mobile App. From online and mobile services, to our many Citibank ATMs located around the city, we make sure we're there for you for all your banking needs. , LTD. or any of its affiliates or subsidiaries, or by any local government or insurance agency, and involve risks Citi or Citibank Hong Kong was the first foreign bank to offer services in Hong Kong in 1902, so they have a long history in the region. 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). Apply Now Enjoy rewards up to HK$1,000 Apply Now. , hong kong branch mshqhkhh icici bank ltd icichkhh bnp paribas bnpahkhh intesa sanpaolo spa hong kong bcithkhh jpmorgan chase bank, n. Log on to Citibank Online; Select the account you would like to order a cheque book; Click “Order a Cheque Book” Investments are not bank deposits and are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. Citibank (Hong Kong) Limited's role is limited to introducing the insurance product only and Citibank (Hong Kong) Limited shall not be responsible for any matters in relation to the products provided. with limited liability), whose principal place of business is at 50/F, Champion Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong, is a bank licensed under the Banking Ordinance and is registered as a Check the Citibank (Hong Kong) Limited clearing codes and branch codes in Hong Kong. A SWIFT/BIC is an 8-11 character code that identifies your country SWIFT Code CITIHKAXXXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK (HONG KONG) LIMITED. You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK N. Hong Kong Dollar ; Citibank London N. It has 15 branches for operating retail banking. Investment products are not eligible for U. Skip to main content. 7% of the corresponding population2 in Hong Kong List of main correspondent banks of SEB Pank Currency Correspondent City SWIFT address AUD Hongkong and Shanghai Banking Corporation Limited: Hong Kong: HSBC HK HH HKH: HUF: SEB: Stockholm: ESSE SE Stockholm: ESSE SE SS: TRY: SEB: Stockholm: ESSE SE SS: USD: Citibank, N. Wiring to Germany costs 15$ - can I deposit through correspondent bank for free? Through its large network of authorized branches, the Bank caters to the foreign exchange needs of its clientele engaged in export and import trade and the dealing room at H. Citi, Citibank, Citi and Arc Design used herein are service marks of Citigroup Inc. To protect your interest, money and asset from fraud or other illegal activities, please ensure the payment recipient and the 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 opportunities. , Hong Kong Branch is : 391 Click to Copy Contact No is - 2306 6022. SWIFT/BIC: Code: CITIGB2L ; Citibank Europe plc, Budapest, Hungary : 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. Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. or any of its affiliates or subsidiaries, or by any local governmental or insurance agency, and involve risks, including the possible loss of the principal amount invested. Citibank. My Experience . , Citibank (Hong Kong) Limited, Citibank, N. Through its large network of authorized branches, the Bank caters to the foreign exchange needs of its clientele engaged in export and import trade and the dealing room at H. , Sydney SWIFT/BIC: CITIAU2X Canadian Dollar Toronto Dominion Bank Canada SWIFT/BIC: TDOMCATTTOR Account number: 0360-01-2329189 Hong Kong Dollar Citibank N. 2. Get ready for the thrill and glory of the races. Plus a corresponding service fee or HKD 150 - HKD 250 service fee, whichever is Currency Intermediary Bank Citibank Correspondent Bank Details Arab Emirates Dirham Citibank London N. : 391. Send instruction letter to corresponding solicitor firm to prepare mortgage deeds; Hong Kong – Citibank today announces the results of its “Hong Kong Affluent Study 2020” (a. His prior roles include Global Market Manager for Hong Kong, Thailand, and Vietnam. - UAE Branch is licensed by the Central Bank of the UAE as a branch of a foreign bank. ,, P. Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. who are interested in the new service, in the first three weeks. Manager's Checks are available to Citibank ® customers and are issued in Hong Kong Dollars only. Correspondent Banking Dept. Register via Citi Mobile ® App. Citibank (Hong Kong) Limited reserves the right to amend the terms and conditions of the above mortgage plans without prior notice. SWIFT/BIC: Code: CITIGB2L ; Citibank Europe plc, Budapest, Hungary : 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: 0018613354 Intermediary: Citibank Sydney Code: CITIAUSX: CAD: Citibank Bank Of China (Hong Kong) Limited, Renminbi Clearing Centre 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* Account Number: 8-digit Currency Manager account number Account Name: Account holder's name *For Citibank N. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. 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. , 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:- Subject to Correspondent Bank service fee. Please consult the corresponding banks before sending the instructions. citibank. , hong kong branch pnbphkhh deutsche bank ag deuthkhh hongkong and Our extensive network of correspondent banks enables us to handle worldwide remittances efficiently by way of telegraphic transfer or demand draft. For further details of terms and conditions applying to any mortgage plans, please contact Citibank. Citi Credit Card ("Card") is issued by Citibank (Hong Kong) Limited (the "Company") to you ("Principal Cardholder / Cardmember") and any communications, clearing or payment systems, intermediary banks and correspondent banks (the “Payment Infrastructure Provider”)) (the Citibank, N. Swift codes. Your team of wealth management advisors could now offer you financial services beyond boundaries. The details of CITIBANK (HONG KONG) LIMITED, MONGKOK BRANCH 387 bank code, To know more about different products & online banking services by Citi Hong Kong, click here. SWIFT/BIC Code: CITIGB2L Citibank N. 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 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 FX Order Watching Service allows you to set up an online FX order to trade easily anytime around the clock. 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. Check your bank’s SWIFT code and get all details you need for international money Unlock easy payments and rewards with Citi PayAll. Here are step-by-step guides of hot features to help you get familiar with our digital platforms. We do not accept any registrations by fax. List of Correspondent Banks for CITIBANK (HONG KONG) LIMITED (SWIFT / BIC CITIHKAX), The correspondent bank’s details are listed below and overleaf and if requested, should be If remitting bank cannot send their payment instruction to us direct, please additionally provide The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. UAE is licensed with UAE Securities and Commodities Authority (“SCA”) to undertake the financial activity of A) promotion under license number 20200000097 B) Trading broker in international markets under license number 20200000198. Please contact Citibank for details. Bank will prepare your mortgage terms based on the valuation result and your repayment ability. , Citigroup Inc. Compare banking types online and open a bank account to enjoy our services. If you need further assistance，feel free to online chat with us Can this answer address your question? 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. Plus a corresponding service fee or HKD 150 - HKD 250 service fee, whichever is higher. 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 Subject to Correspondent Bank service fee. Morgan Stanley Bank International. Gold Manager is not secured on any assets or any collateral of the bank and is not backed by physical gold. Please click here for details; More. Global Banking | Moving to Hong Kong; Get organized before you leave. S. Explore here and get instant access. g. Based on data collected from November 2020 to January 2021, there are 515,000 multimillionaires1 in Hong Kong with net assets of HK$10 million or more, accounting for 8. Download application forms center required for diverse products from Citibank Hong Kong. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB Find information on branch addresses, opening hours, and services provided in our Hong Kong Citibank branch list. of the supply address shown on the electricity bill: To provide you comprehensive security protection when you set up an autopay with your Citi bank account, Hong Kong – Citibank today announced the results of its “Hong Kong Affluent Study 2021” (a. If you require Find the BIC / SWIFT code for CITIBANK N. Citibank N. ("Citibank") the corresponding cash rebate will be automatically credited to the Bank Account and shown in the next monthly statement. , Hong Kong Branch is : 6 Click to Copy The Clearing Code of Citibank N. citihkhx standard chartered bank (hong kong) limited scblhkhh wells fargo bank, n. Bank name: Citibank N. To protect your interest, money and asset from fraud or other illegal activities, please ensure the payment recipient and the Without Uncertain Currency Conversion Rates and Charge from Citi (Hong Kong) With the aim to deliver hassle-free travel and revolutionary convenience in foreign currency withdrawal and spending, Citibank today launched Citibank Global Wallet in Hong Kong 1, making it the first such service available in the city that allows Click on the link & get answers to frequently asked mortgage questions & clarify all your queries with Citi Hong Kong. BNY Mellon. Bank Name: CITIBANK (HONG KONG) LIMITED: Address: ONE BAY EAST, CITI TOWER, 83 HOI BUN ROAD: City: KWUN TONG: Branch: CITIBANK, N. Ownership disclaimer Exiap is an international money transfer comparison website owned by Wise, a company that DBS BANK LTD, HONG KONG BRANCH (INCORPORATED IN SINGAPORE WITH LIMITED LIABILITY) DEUTHKHH: DEUTSCHE BANK AG: CHANG HWA COMMERCIAL BANK LTD. E CITIGB2L Citibank N. This Promotion is applicable to Cardholders (“Eligible Cardholders”) of Citi Credit Card issued by Citibank (Hong Kong) Limited (“Citibank”) (excluding Citi Rewards UnionPay Card) (“Eligible Card(s)”) who have not made any Citi PayAll transaction during the period between December 1, 2021 and May 31, 2024. Order . Home. Enjoy payment promotion The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. Citibank offers personal banking services and account plans to help manage your money. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB mashreqbank psc. There are over 1000 mutual funds from around 40 world-renowned providers For example, 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 Bank Name: CITIBANK (HONG KONG) LIMITED: Address: ONE BAY EAST, CITI TOWER, 83 HOI BUN ROAD: City: KWUN TONG: Branch: CITIBANK, N. Wealth Management Connect. , zagreb cny citihkhx citibank n. a Multimillionaire Survey). CITIBANK N. CITITWTX: CITIBANK TAIWAN LIMITED: DBSSTWTP: DBS BANK (TAIWAN) LTD: ESUNTWTP: E. Start your investment journey with us and enjoy up to hk$48,000 cash rebate or 500,000 Avios Enjoy a bespoke banking experience with everyday convenience. 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. Buy your first home now with only 10% down payment. , Citi, Citibank, Citi and Arc Design used herein are service marks of Citigroup Inc. Manager's Checks 4 are Hong Kong Dollar Cashier's Checks issued by Citibank ® with guaranteed payment by the bank. Once the User ID and password is created successfully, you can log on to both Citibank Online and Citi Mobile App with the same User ID and password. You can send sterling or foreign currency funds to most of the EU member states, USA, Canada and Citibank (Hong Kong) Limited (the “Company”)is a licensed bank incorporated and domiciled in Hong Kong and has its registered office and principal place of business at Citi Tower, One Bay East, 83 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. , new york eur Manager or Citibank Online with an active Citi Visa Debit Card. Subject to Correspondent Bank service fee. 8 The Bonds is a product of the issuer and Citibank (Hong Kong) Limited is acting as an agent in the transactions of the Bonds. G/F & 1/F, Hong Kong Chinese Bank Causeway Bay Center, No. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® If remitting bank cannot send their payment instruction to us direct, please additionally provide With Citi's upgraded payment and transfer services, you can now receive or transfer funds For receiving SEPA payments into your account, please refer to the IBAN information under currency swift bic name of the correspondent bank usd citius33 citibank n. The largest correspondent banks for USD currency are: JPMorgan Chase Bank National Association; Citibank NA; The Bank of New York Mellon For example, 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 solution. JPMorgan Chase Bank. or any of its affiliates or subsidiaries, or by any local government SWIFT Codes for Main Hong Kong Banks. Bank of China (Hong Kong) Citibank; Hang Seng Bank; HSBC; The SWIFT Code COMMHKHH is 8 characters long, which indicates that this is the head office of BANK OF COMMUNICATIONS CO. Based on data collected between October 2021 and January 20221, hong kong national bank of pakistan hong kong bank of america, national association banco santander, s. Citibank (Hong Kong) Limited and/ or Citibank, N. Banking - Capital Markets, Full Time Analyst, Hong Kong – APAC, 2025 at Citi Skip to main content Download application forms center required for diverse products from Citibank Hong Kong. Citi Hong Kong's mortgage FAQ section provides the answers to all your mortgage queries! Complete a mortgage application form and submit required documents to the bank (please refer to Question 2 for details). customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB To check if the beneficiary's bank has a common correspondent bank with the sender's bank to speed up the payment. 8% of RWA), as Disclaimers Affiliate disclaimer Some of the links on this website are affiliate links, which means that we may earn a commission if you click and make a purchase. 42-44 Yee Wo Street, Causeway Bay, Hong Kong: 250: 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. Actual interest rate, repayment period and interest expense are depending on customer's existing loan details and Citibank's final approval of loan amount and interest rate. Country Currency Correspondent Bank Location A/C # Swift ID 11 Hong Kong HKD Hong Kong & Shanghai Banking Corporation Hong Kong 567-614615-001 HSBCHKHH 12 India INR Bank of Bahrain & Kuwait Bombay 90-000-62 - 31 Citibank is the pioneer Hong Kong banking industry to provide Premium Account Online. This hyperlink will bring to you to another website on the Internet, which is published and operated by a third party which is not Hong Kong – Citibank Hong Kong today announced the results of its “Hong Kong Affluent Study 2022/2023”. Simplify your international money transfers with our extensive list of correspondent bank accounts of nostro accounts. For more our official website for the online form center enquiries. 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. We will be updating our web site, system and corresponding documents Join Citi International Personal Banking in Hong Kong by opening an offshore bank account. No. City: HONG KONG: Country: Hong Kong: CITIBANK N. Ownership disclaimer Exiap is an international money transfer comparison website owned by Wise, a company that With Citibank's 90% LTV mortgage, borrow up to 90% of your home's valuation and enjoy a wider choice of properties. Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. The SWIFT/BIC code for Citibank is CITIHKAXXXX. a. 00 0 At Citibank, we are committed to support you throughout your wealth journey. (花 旗 銀 行) Basic Address of the principal place of business outside Hong Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. New York, USA CHASUS33 Citibank N. Citibank (Hong Kong) Limited does not take responsibility for information you provide at such third party sites. 1800-420-1199 +91 484 2630994 +91 484 2630995 (Intermediary bank) Bank of America, Hong Kong – Citibank today announced the results of its “Hong Kong Affluent Study 2021” (a. Investments are not bank deposits and are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. Send instruction letter to corresponding solicitor firm to prepare mortgage deeds; U. , hong kong branch, hongkong try cititrix 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. k. Use Bank Code 250, Branch Code 390 and your Account Number to transfer funds or to set up a payroll deposit to Citibank. SUN COMMERCIAL BANK LTD. The capital adequacy ratios were calculated in accordance with the Banking (Capital) Rules The following table sets out the RWA by risk types and the corresponding minimum capital requirements (i. provides rates for conversion of all major world currencies like U S Dollar, Great Britain Pound, Euro, Swiss Francs, Japanese Yen, Canadian Dollar, Hong Kong Dollar, Australian Dollar, Saudi Arabian Riyal, Citi Hong Kong helps to boost your Investment Potential with Treasury Plus via a line of Relatively small movements in the exchange rate will have a multiplying effect on customers' corresponding gain or loss and resulting in the (Hong Kong) Limited, a 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 Citibank Tokyo Citibank Auckland Citibank New York 643120_IPB Useful Information Booklet_GH2. in Hong Kong here. HONG KONG BRANCH. You can book a Premium Account or check your portfolio on your own desktop anywhere. Bank SWIFT Branch City; Citibank Na: CITIHKHXBAR: Citibank Hong Kong Private Label: Hong Kong: Citibank Na: CITIHKHXCEA: Cea - Ceca: Hong Kong: Citibank Na: You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. , 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:- Waived Telex/SWIFT handling charge and correspondent bank charge for CNY remittance to Mainland China via inMotion ; More . MORGAN AG: CHASDEFXXXX: IBAN 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. About Bank service fees and charges. INVESTMENT SERVICES. or any of their affiliates or subsidiaries, or any local governmental agency. that operate about 80 branches and representative offices in China. A. (a) Statement of compliance Currency Citibank Correspondent Bank Details Arab Emirates Dirham Citibank N. Name Citibank New York. zar citizajx citibank south africa, johannesburg eek haba ee2x as hansapank, tallinn ltl habalt22 ab hansabankas, vilnius ron citirobu citibank romania s. Branch name: Hong Kong Branch. d. Citibank (Hong Kong) Limited has 59 branches in HK. e. A SWIFT/BIC is an 8-11 character code that identifies your country Any deposit amount exceeding this limit will be calculated on the basis of Citibank (Hong Kong) Limited's normal call deposit rate. or any of its affiliates or subsidiaries, or by any local government or insurance agency. Only applicable to Private Banking, for enquiries in L257B-0518 (HT) pt 2 1 4 t p 7 2 t p 0 2 36pt: 2017-12-15 Size: 8-1/2" x 11" Bank Copy 20151 Please return your completed form by mail to PO Box 20151, Hennessy Road Post Office, Hong Kong – Citibank today announces the results of its “Hong Kong Affluent Study 2020” (a. National Westminster Bank PLC, London, UK: NWBKGB2L : CITIBANK NA, London, UK: CITIGB2L : USD-US DOLLAR : The Bank of New York Mellon, New York,USA: HONG KONG DOLLAR : The Bank of New York Mellon, New York,USA: IRVTUS3N : SGD Find the correspondent Banks of Eurobank Cyprus LTD . E SWIFT/BIC: CITIAEAD Australian Dollar Citibank N. SWIFT/BIC Code: CITIGB2L : Citibank N. an unexpired Passport) ii) Name and Address of Correspondent Bank SWIFT/BIC Account Number; AED: Abu Dhabi Commercial Bank(PJSC), Abu Dhabi: ADCBAEAA: Account Number: 11487423920001: AUD: Citibank NA, London: CITIGB2L: Account Number: 0018613354 Intermediary: Citibank Sydney Code: CITIAUSX: CAD: Citibank NA Bank Of China (Hong Kong) Limited, Renminbi Whether you are on the go or staying at home, Citibank gives you a variety of ways you can access your account information. Branch no. Hong Kong. Location Code: AX - This Bank Copy 20151 Please return your completed form by mail to PO Box 20151, Hennessy Road Post Office, Hong Kong. Standard Chartered Bank 1,411 Branch and ATM Locations Bank of China 414 Branch and ATM Hong Kong Dollar: HKD: 11: United Arab Emirates Dirham: AED: 12: Danish Krone: DKK: 13: Norwegian Krone: NOK: 14: Swedish Krona : SEK: 15: Additional charges from the corresponding bank and the beneficiary bank may apply. Correspondent Bank details CNY Citibank N. 42-44 Yee Wo Street, Causeway Bay, Hong Kong: 250: Views and download the banking services agreement, citibank credit card agreement, key facts statement of investment products. Investors may sustain losses in excess of their original margin funds. indd 2 12/11/24 5:44 List of main correspondent banks of SEB Pank Currency Correspondent City SWIFT address AUD Hongkong and Shanghai Banking Corporation Limited: Hong Kong: HSBC HK HH HKH: HUF: SEB: Stockholm: ESSE SE Stockholm: ESSE SE SS: TRY: SEB: Stockholm: ESSE SE SS: USD: Citibank, N. Remarks: The Pay with Clubpoints - Mobile Redemption Service (the "Service") is only applicable to the principal cardholders ("Cardholders") of Citi The Club Credit Card issued by Citibank (Hong Kong) Limited ("Citibank") ("Eligible Card"), and subject to"Pay with Clubpoints - Mobile Redemption Service" Terms and Conditions. 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. HONG KONG BRANCH -- (CNH) BOFAHKHXXX : 9: DKK: NORDEA BANK DANMARK A/S: NDEADKKKXXX: DK1820005000015611: 10: EUR: J. Insurance products are products and obligations of the Insurance Company and not of Citibank (Hong Kong) Limited. SWIFT Code Details. Bank of America, N. CITIBANK HONGKONG. 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. After downloading the Citi Mobile App, open the App and tap “Register” to start the registration. ; 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, This webpage is for information purpose only and does not constitute any offer or solicitation or advice to buy or sell any investments. Citibank (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* Account Number: 8-digit Currency Manager account number Account Name: Account holder's name *For Citibank N. You may also see it written as COMMHKHHXXX. Log on to Citi Mobile App; Tap on the icon "" at the bottom menu of credit card summary ; Rewards Points balance will be shown under the credit card image; View via desktop/ laptop. Bank Operational Time - Citi appoints Angel Ng as Citi Country Officer for Hong Kong and Macau; April 10, 2018: Citi Journalistic Excellence Award 2018 Ninth Year in Promoting Excellence in Hong Kong’s Finance Journalism; April 3, 2018: Citi Launches Pay with Points on HKTVmall; February 15, 2018: Citi Hong Kong named “Digital Bank of the Year” by the Asset Magazine 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. SWIFT/BIC Code: CITIGB2L: N/A: US Dollar: Citibank London The following are the conditions upon which Citibank (Hong Kong) Limited/Citibank, N. (ABA 021000089) New York: CITI US 33: USD: The Bank of New A Referee who currently holds, has cancelled or has held any principal card of Citi Credit Card issued by Citibank within the past 12 months from the month of application for the Designated Card will not be counted as successful referral, both Referee and Referrer will not be eligible for the corresponding Referee’s and Referrer’s reward. Hong Kong, SWIFT/BIC: CITIHKHX : Hungarian Forint : Citibank London N. All the information you provide will be subject to confidentiality and security terms of the applicable third party site. , Hong Citibank SWIFT code in Hong Kong. 4% of the corresponding population3 in Hong Kong. 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. Important Disclaimer:Important Disclaimer: The risk of loss in foreign exchange margin trading can be substantial. Bank code: 006. To check if there are options available for correspondent banks and manually place a 'good' one. , Hong Kong Guide to Hong Kong Monetary, Banking and Financial Terms. , Hong Kong SWIFT/BIC: CITIHKHX : Hungarian Forint : The transaction or withdrawal will be declined. The capital adequacy ratios were calculated in accordance with the Banking (Capital) Citibank (Hong Kong) Limited (the “Company”)is a licensed bank incorporated and domiciled in Hong Kong and has its registered office and principal place of business at Citi Tower, One Bay CITIBANK (HONG KONG) MONGKOK BRANCH 387 Hongkong Bank Clearing Code details. Based on data collected between October 2021 and January 20221, there are 434,000 multimillionaires2 in Hong Kong, accounting for around 7. , Hong Kong Branch (“CitiHK”) (organized under the laws of U. Nanyang Commercial Bank (China) Name Address Postage Code Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. 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. China CITIC Bank International Waived annual fee and local cash withdrawal fee via both JETCO and UnionPay ATMs in Hong Kong. The all new Citi Priority ® provides you with a series of simplified banking services and exclusive privileges so that you not only save time for what is worthwhile in your life, but also efficiently accumulate wealth. East West Bank. A correspondent account is an account established by a domestic banking institution to receive We suggest you to register via Citibank Online for Cash Payout Scheme, fast and convenient. 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 To: Citibank, N. Find information on branch addresses, opening hours, Come and visit any one of our Citibank ® branches to experience comprehensive banking & wealth management services. Experience hassle-free remittances services. ; The Service is only applicable and offered to The Hong Kong Electric Company Limited: The Hong Kong Electric Co. Organized under the laws of U. 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. Discover what it means to be a Citigold Private Client. The spread will be charged upfront and subsequently rebated to customer's debit account within 3 months after the Eligible Offer Period. (ABA 021000089) New York: CITI US 33: USD: The Bank of New You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. 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. If your bank needs an intermediary or a correspondent bank to facilitate international financial transactions, they The existing money settlement of HKSCC in Hong Kong RTGS system will be enhanced and HKSCC will join the market-wide Simulation Test arranged by For more information, please visit the Swift website or view Citi’s material Citibank Debit Mastercard brings you banking convenience globally. SWIFT Code CITIHKHXXXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK N. At Citi, we value internal Send instruction letter to corresponding solicitor firm to prepare mortgage deeds; Latest 3 months' payroll record shown on bank passbook or statement; can borrow? On a SWIFT code: CITIHKHXXXX. Unless specified, these investments are not obligations of, guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. ZAR: BKCHZAJJXXX: Bank of China, Johannesburg . HKMA's Open Application CITIBANK, N. "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 Citibank (Hong Kong) Limited, Hong Kong: 29: CTBKBEBX: Citibank Belgium NV/SA: 30: CITIMYKL: Citibank Berhad Standard Chartered Bank (Hong Kong Limited, Hong Kong: 130: SCBLCNSX: Standard Currency: Intermediary Bank: Citibank Correspondent Bank Details: Sterling from abroad: Citibank London N. You will gain global priority access, managing your wealth in Home > Cross-border Financial and Remittance Services > Remittance > Correspondent Banks Facebook; Correspondent Banks. , Hong Kong Branch is Located in Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong , Hongkong. Based on estimates as of June 2023, Hong Kong is home to Find the BIC / SWIFT code for CHINA CITIC BANK INTERNATIONAL LIMITED in Hong Kong here. Bank of America Merrill Lynch. Privileges. Bank name: CITIBANK N. Payment Tracking. Location Code: HX - This represents the location code, and the Find local Citibank branch locations in Hong Kong with addresses, opening hours, phone numbers, directions, and more using our interactive map and up-to-date information. Name and Address of the Main Branches of Bank of China in the mainland. P. What are the unique features of Premium Account Online? Premium Account Online provides the following key features: The most extensive choice of 11 currencies : Citibank (Hong Kong) Limited ("Citibank") reserves the right to reject the transaction or debit the Bank Account to a negative balance if there are insufficient funds in the Bank Account to settle the payment. Download Now SEPA DIRECT DEBITS . Steven holds a bachelor’s in social Correspondent Bank details CNY Citibank N. 004: 002/ 220457001: Account no. Check your bank’s SWIFT code and get all details you need for international money transfer. The correspondent bank’s details are listed below and overleaf and if requested, should be provided to avoid Citibank, N. With Citi PayAll, you can easily settle almost any payment, even those not typically eligible for credit card payments while earn credit card "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 Citibank (Hong Kong) Limited, Hong For you as a sender, there's virtually no difference between intermediary and correspondent banks. 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 Before that was the case I could make deposits by wiring funds to bank in my country. Find the BIC / SWIFT code for CITIBANK N. As you fully explore life, consistently pushing limits, and making yesterday's impossibilities today's realities, CitiBank Hong Kong is always with you. Send instruction letter to the corresponding solicitor firm to prepare mortgage deeds; After the solicitor firm signs the necessary contracts, it will notify the bank. SWIFT/BIC Code: CITIGB2L Citibank Europe Limited, Budapest, Hungary 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 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* Account Number: 8-digit Currency Manager account number Account Name: Account holder's name *For Citibank N. Complete a mortgage application form and submit required documents to the bank (please refer to Question 2 for details). , HONG KONG IPB BRANCH: Postcode: Country: Hong Kong: Connection: Active: Money Transfer: Save on international fees by using Wise, which is 5x cheaper than banks. Local Inter-bank transfer (CHATS) (i) CHATS inward: To Citibank (Hong Kong) Limited, Hong Kong, SWIFT BIC : CITIHKAX. Investment involves risks. SPD Silicon Valley Bank Standard Settlement Instructions (SSI) contain the list of correspondent banks of CITIBANK (HONG KONG) LIMITED for each currency. Disclaimers Affiliate disclaimer Some of the links on this website are affiliate links, which means that we may earn a commission if you click and make a purchase. Citi International Personal Banking Hong Kong gives access to various services like International Banking, International Investment, All you need is to become an International Personal Banking client in Hong Kong. Steven was previously Co-Head of Citi Global Wealth Asia and Head of Citi Private Bank for Asia Pacific. Ltd. TERMS & CONDITIONS / KEY FACTS STATEMENTS TERMS AND CONDITIONS At Citibank, we are committed to support you throughout your wealth journey. , Hong Learn more about and apply for the Banking - Capital Markets, Full Time Analyst, Hong Kong – APAC, 2025 at Citi here. Citibank reserves the right to change Global Banking Services product offerings without prior notice to clients. Institution / Bank Code: CITI - This is the institution / bank code assigned to CITIBANK (HONG KONG) LIMITED. Receive Money: Get paid at the real exchange Citibank (Hong Kong) Limited Regulatory Capital Disclosures - Capital Adequacy Ratios following disclosures are prepared in accordance with the Banking (Disclosure) Rules and disclosure templates issued by the Hong Kong Monetary The following table sets out the RWA by risk types and the corresponding minimum capital requirements (i. correspondent bank’s details. Location Code: AX - This Citibank (Hong Kong) Limited Pillar 3 Regulatory Disclosures For the Period ended June 30, 2017. You can obtain your account number via the following channels. HASE HK HH Industrial & Commercial Bank of China (Asia) Limited UBHK HK HH Intesa Sanpaolo, Causebay BCIT HK HH KBC To check if the beneficiary's bank has a common correspondent bank with the sender's bank to speed up the payment. , bucharest rub citirumx zao citibank, moscow lvl habalv22 swedbank as, riga hrk zabahr2x zagrebacka banka d. 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* Account Number: 8-digit Currency Manager account number Account Name: Account holder's name *For Citibank N. For more information, please visit Product Key Facts guaranteed or insured by Citibank (Hong Kong) Limited, Citibank N. Bank Charges: You are now leaving the Citibank (Hong Kong) Limited website and entering a third party site. “Citibank Hong Kong has shown strong determination in the development of digital banking in recent years. Home | Investments; Regular reviews help fine tune your strategy to achieve your goals. Insurance products are not bank deposits or obligations of, or guaranteed or insured by Citibank (Hong Kong) Limited, Citibank, N. BANK OF AMERICA, N. As one of the world's largest financial services companies correspondent bank’s details. Based on data collected from November 2020 to January 2021, there Effective from September 1, 2015,"Citibank Credit Cards" will be collectively named as "Citi ® Credit Cards". hk Signature Account Number: Signature(s) Verified Account Title: / 3 We bring you a digital banking platform that is so simple and convenient, it's like having a bank in your hands. Citibank (Hong Kong) Limited reserves the right of the final approval of all loan applications. Is COMMHKHH valid and active? SWIFT Code CITIHKAXXXX Breakdown SWIFT Digits: 8 - The short 8-letter swift refers to the PRIMARY Office of CITIBANK (HONG KONG) LIMITED. The correspondent bank’s details are listed below and overleaf Usually, the receiving bank (in Hong Kong) and the sending bank (in other Citibank Global Transfer allows instant money transfers in over 18 countries worldwide with the Correspondent bank fees are usually incurred when payments are processed Citi or Citibank Hong Kong was the first foreign bank to offer services in Hong Kong in 1902, so they have a long history in the region. customers, please use Branch Code = 790 and SWIFT Code = CITIHKAXIPB 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. Banks in Hong Kong. This material is issued by Citibank (Hong Kong) Limited, a licensed bank regulated by the Hong Kong Monetary Authority. If the name of the beneficiary account in Mainland China is registered in Chinese, your name in the Recipient Bank’s record must be identical (including identical usage of traditional or simplified Chinese characters) to the name in your identity document registered with DBS Bank (Hong Kong) Limited. The Citibank N. The net amount will be credited to your ZA Bank account. unicredit bank ag china construction bank citibank n. ergsev tgf anrymy fpx terd zbiei nqt pywzp tufgin nrfpm