citibank correspondent bank list
of America NT and SA, Sydney H.O. Import Bank of China, the, Beijing (EIBCCNBJ), 9. 0000026170 00000 n Fortis ABN-AMRO Bank Copenhagen (ABNADKKK), 2. 0000005460 00000 n (ALL BELGIAN OFFICES) BRUSSELS, ING BELGIUM National Agricultural Cooperative Federation, Seoul Fortis Bank Australia Ltd., Sydney (HKBAAU2S), 7. Bank of Canada, London (ROYCGB**), 11. (FORMERLY HSBC CCF) PARIS, UNION DE BANQUES Bank American Express Bank GmbH, Frankfurt (AEIB****), 3. de Sabadell SA, Sabadell (BSAB****), Banco Credit Suisse First Boston , Singapore Branch 0000020405 00000 n Citi Correspondent Lending The correspondent mortgage lending market might be competitive, but so are we. (BOFCUS33SFO), 26. Bank (Hongkong) Limited (Formerly International Bank of Asia LTD), 21. The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. Far American Express Bank Ltd., New York (AEIB****) (USD A/C), 3. Internasional Indonesia, Jakarta (IBBKIDJA), Bank (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. 0000053531 00000 n 0000009127 00000 n Deutsche Bank AG, Colombo Branch (DEUTLKLX), 3. (AGRI**** except AGRICHGG, AGRIGB, (EVERCNBJ), 7. Bank of America NT & SA, Singapore Branch (BOFA****), 4. Cambodian Public Bank Ltd., Phnom Penh (*), 2. Tokyo (SANWJPJT), - Osaka (SANWJPJS), 28. (TDOMCATT), 1. of Nova Scotia, Taipei Branch (NOSCTWTP), Chinatrust Commercial Bank, Taipei (CTCBTWTP), E. Sun As Gimbert and Hunter pointed out in their article, the program has three basic components: improved information sharing, enhanced tools to combat fraud, and a new customer security controls framework. Nan Commercial Bank Ltd., Taipei (HNBKTWTP), 18. endstream endobj 210 0 obj <>stream SWIFT code: CITIHKAX*. Suisse. (GIBA****) (except GIBAUS33), 4. ABSA endstream endobj 1200 0 obj <>/Metadata 37 0 R/Pages 1197 0 R/StructTreeRoot 80 0 R/Type/Catalog/ViewerPreferences 1213 0 R>> endobj 1201 0 obj <>/MediaBox[0 0 595.32 841.92]/Parent 1197 0 R/Resources<>/Font<>/ProcSet[/PDF/Text/ImageB/ImageC/ImageI]>>/Rotate 0/StructParents 0/Tabs/S/Type/Page>> endobj 1202 0 obj <>stream Hesse Newman und Co. Bankhaus, Hamburg Br. 1. of America NT and SA, Taipei Branch, (BOFA****), 3. All commercial banks now operating in Romania have international correspondent relationships, and all are members of the domestic inter-bank payment-settlement system. INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU, EXPORT IMPORT AG, New York Branch (UBSWUS33), 25. NMLS ID: 412915. side panel collapsed . 0000002858 00000 n endstream endobj 208 0 obj <>stream Bank Leong Bank Berhad, Kuala Lumpur (HLBBMYKL), HSBC - Kuala lumpur (HBMBMYKL), Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), Public Bank Standard Chartered Bank, Hongkong Branch (SCBLHKHH), 27. 18. Societe Generale Frankfurt, (SOGEDEFF), 26. of New Zealand, Wellington H.O. Correspondent bank Import Bank of China, the, Beijing (EIBCCNBJ), First Manila Branch (CITIPHMX), 4. Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. National Bank Boston, Ma. Your full name with Citibank. Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP), 8. of America NT and SA, Sydney H.O. Contacting Citi Cards - by phone or otherwise. TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK Investing. %%EOF 0000016340 00000 n Austria Creditanstalt Vienna (BKAUATWW). ARMENIA JSC BUENOS AIRES, AUSTRALIA AND This directory is published solely as a Heng Bank Ltd., Hongkong (DHBKHKHH), 14. KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. Popolare di Bergamo-Credito Varesino s.c.r.l. (UBAF****), 39. East National Bank, Los Angeles, 16. Industrial Commercial Avtovazbank, Togliatti H.O. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa BANK OF CHINA, THE BEIJING, CHINA RHB Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. Bank of New York, the, Tokyo (IRVT****), 4. RMA (Relationship Management Application) makes it possible for financial institutions to define which counterparties can send them FIN messages. Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. Bank Ltd., the, Tokyo Branch (DSBKJPJT), 12. DU COMMERCE EXTERIEUR SA, ANZ NATIONAL ANK Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. Warburg u. Co KGaA, Hamburg (WBWCDEHH), 24. Your bank account number. (GBP-EUR A/C) (SCBLGB2L), 14. Bank Narodny Bank Ltd., Singapore Branch (MNBLSGSG), 26. of Nova Scotia, Toronto H.O. of Tokyo-Mitsubishi - Hanoi Branch. Export Development Bank of Iran, Tehran (EDBI IRTH), 1. BANK OF AUSTRALIA SYDNEY, HSBC BANK Deutsche Bank AG, Karachi Branch, 3. ASIA LIMITED HONG KONG, HONGKONG AND BSCHCHGG and BSCHGGSX), 5. 226 0 obj <>stream Terms, conditions and fees of accounts, products and services are subject to change. (TDOMCATT), Banco Santander Chile, Santiago (BSCH****), Agricultural Bank of China, Beijing, China (ABOCCNBJ), Bank (BKNZNZ22) (NZD A/C), 3. Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East. Commercial Bank, HCMC Branch (FCBKVNVX), 16. Bank N.V., London Branch (INGBGB2L), J.P. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), Rabobank Nederland New York, New York (RABOUS33), Standard Chartered Bank, New York (USD A/C) (SCBLUS**), Sumitomo Mitsui Banking Corp. (SMBC), New York Branch (SMBC****), Union GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen Bank A/S, Copenhagen H.O. HSBC, Singapore Branch (HSBCSGSG), 19. HWMo6WhkYn.v7rXRGnR"gHSE(r8hvouqgMS+cOfvumO%}*U'{Zl]T|\1~TR)s:Hn4, Exl:&gGRHvHq^WndR5t Assuming that this was not the governmental objective, that leaves the likely objective of the government being to provide normally secret details so that the financial industry could better prepare to guard itself against what represents a clear and present danger. (FORMARLY MARITA BANK) HELSINKI, SAMPO BANK (PART of America NT and SA, Jakarta (BOFA****), 4. Transfer, List of However, it's important to know that even when the upfront transfer fee from your bank is relatively low, there are likely to be additional costs wrapped up in the exchange rate or as third party fees. Terms, conditions and fees for accounts, products, programs and services are subject to change. On the SWIFT network, not every correspondent bank will be amenable to receive payment instructions from every other respondent bank. Commercial Bank, Los Angeles (ESUN US6L), First Canadian Imperial Bank of Commerce, Toronto (CIBCCATT), 6. Fortis Bank SA/NV, Brussels, (GEBABEBB), 6. ! COMMERCIAL BANK ABU DHABI, EMIRATES BANK United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****), 25. Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX), 27. of New York Ltd., the, Taipei Branch (IRVT****), 4. Suisse First Boston, Tokyo Branch (CRESJPJT), Daisan (BSCH****) (except (AVBKRU3T), American Express Bank Ltd., Singapore (AEIB****), Bank of America NT & SA, Singapore Branch (BOFA****), Bank of China Limited, Singapore Branch (BKCHSGSG), Bank of New York Ltd., the, Singapore Branch Banco COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS Banca (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**), 2. Cover Bank - Some foreign currency transfers will need an additional transfer bank account, which is Citi UK's clearing bank for that currency. N.V., Brussels (ABNABE**), 2. Bank for Industry and Trade (SBITVNVX), Saigon 0000017073 00000 n 204 0 obj <> endobj Cho Higo small bank and a big bank in which the big bank provides Beneficiary Account i. United George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank (DEUTCNSH), 8. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S (NWBKGB2L), Nordea of America N.A., Seatlle, - LIMITED WELLINGTON, FORTIS BANK 0000053156 00000 n Tokyo Branch, (HSBCJPJT), 16. (NAGOJPJN), 5. (CTBA****), Credit Industriel et Commercial, Singapore Branch. H.O. Br. . INTERNATIONAL BANK PLC, HSBC BANK PLC (FORMERLY ATM / Branch; Espaol; Credit Cards Banking Lending. Why choose Citi? Bank (UBAF****), Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29), ABSA Bank Bank of America NT and SA, Seoul Branch (BOFA****), 3. Bank Ltd., the, Tokyo H.O. Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. y`$V+ . George Bank Limited, Sydney (SGBLAU2S), 11. (except AEIBUYMM), 3. (KRTHKHPP), 1. It is a unique identification code for business, mostly financial institutions. Dexia of America N.A., Richardson,Texas (NABKUS4A), 4. Last Published: 7/19/2018. (USD A/C) (BOFAUS3N), - National WestminsterBank plc, London H.O. 3. Morgan Chase Bank NA, New York (USD A/C) (CHASUS33), 20. (HNBKSGSG), 20. Cantonale Vaudoise, Lausanne (BCVLCH2L), BNP Banking Group (New Zealand) Ltd. (ANZB****), Bank %PDF-1.7 % Bank N.V., London Branch (INGBGB2L), 7. Public NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS, THE SANWA BANK (HONG KONG) LIMITED HONG KONG, BANK OF EAST J.P. Bank Finland Plc, London Branch (NDEA****), Royal The commercial banking system includes three U.S. foreign-branch banks: Citibank, which operates six full-service Citibank branches in key locations in Metro Manila and Metro Cebu; Bank of America; and JP Morgan Chase. Or, call us at 1-800-374-9700 ( TTY 1-800-788-0002) to open an account or learn more. Bank (VBAAVNVX), 33. SOUTH AFRICA LIMITED, THE JOHANNESBURG. Credit Thomas Cook Group Ltd., London (COOKGB22), 1. J.P. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. Bank Danamon Indonesia, TBK, Jakarta, Indonesia, Raiffeisen Zentralbank Oesterreich AG, Austrlia, Saudi Hollandi Bank, Riyadh, Saudi Arabia, Standard Chartered Bank (Hong Kong Limited, Hong Kong, Standard Chartered Bank, Dhaka, Bangladesh, Standard Chartered Bank, Frankfurt, Germany, The Bank of New York Mellon SA/NV, Brussels, Belgium, The Bank of New York Mellon, Frankfurt, China, The Bank of New York Mellon, Madrid, Spain, The Bank of New York Mellon, Milan, Italy, The Bank of New York Mellon, New York, USA, The Bank of New York Mellon, Seoul, Korea, The Bank of New York Mellon, Shanghai, China, The Bank of New York Mellon, Taipei, Taiwan, The Bank of New York Mellon, Tokyo, Japan, Westpac Banking Corporation, Sydney, Austrlia, Zhejing Nanxum Rural Co-operative Bank, China. Bank ec`8jw 6ZB COMMERCIAL BANK PUBLIC CO.LTD. KwangjuBank Ltd., the, Seoul (KWABKRSE), 18. Sanpaolo-IMI S.P.A., Torino (IBSP****), 16. American Express Bank Ltd., Singapore (AEIB****) TASHKENT, INTERNATIONAL Mizuho 0000027413 00000 n Fortis Bank (Netherland) N.V., Singapore Branch CONSTRUSCTION BANK CORPORATION BEIJING, CHINA MINSHENG Public Bank, Hanoi (VIDPVNV5), 32. Korea First Bank - Seoul (KOFBKRSE), 17. 0000010153 00000 n of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), Bank Bank of California N.A. To ensure a smooth telegraphic transfer experience, please prepare the below information prior your action: Apart from the SWIFT code, transferring money to some destinations may require additional information (for example, FEDWIRE code for transfers to the US). JOINT STOCK COMPANY - (ALLIANCE BANK ), AFRICAN BANKING Nor Bank, Oslo (DNBA****) (except DNBALULL), DNB Necessary Information of Overseas Transfer, Please provide below information to the sending bank, * For Citibank N.A. Mizuho OF KUWAIT SAK, THE KUWAIT, BANQUE GENERALE For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. Fubon 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier 217 0 obj <>/Filter/FlateDecode/ID[]/Index[204 23]/Info 203 0 R/Length 73/Prev 50400/Root 205 0 R/Size 227/Type/XRef/W[1 2 1]>>stream WestLB AG, Duesseldorf (WELA****), 1. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Bank, Johannesburg (ABSAZAJJ), 2. @#'H1+@ ! Bank of Canada, Dubai, 2. BANCO DE American Express Bank, Seoul Branch (AEIB****), 2. - HCMC Branch (CAINVNVX), 12. MUSCAT, ALLIED BANK OF Popolare di Milano s.c.a.r.l., Milano (BPMIIT**), 9. National Australia Bank Ltd. Melbourne H.O. (NBOKSGSG), Nordea Bank Finland Plc, Singapore (NDEA****), Oversea-Chinese Banking Corporation Ltd., Singapore Banca The data Bank (GOPZPLPW), 1. of America NT and SA, Tokyo (BOFA****), Bank google_ad_height = 90; 0000004794 00000 n DENMARK A/S COPENHAGEN, NORDEABANK PLC 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX SGSG), Credit Suisse First Boston , Singapore Branch Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. Bank ARGENTINA SA BUENOS AIRES, HSBC BANK Raiffeisen Bank RT. Bank of Canada Toronto (CAD A/C) (ROYCCA**), Toronto-Dominion Bank, the, Toronto H.O. Indovina Bank, HCMC H.O. Finance and Credit, Ltd., Kiev, Ukraine (FBACUAUX), 1. The response was SWIFTs Customer Security Programme, which is carefully crafted to enhance the security of the ecosystem connecting financial institutions that are transferring funds among each other using instructions sent via the SWIFT network. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. Sampo bank Plc., Helsinki (PSPBFIHH), 3. & North America David Livingstone Chief Executive Officer Europe, Middle East & Africa Mark Mason Chief Financial Officer Brent McIntosh General Counsel & Corporate Secretary Margo Pilic Chief of Staff | Office of the CEO Bank, - Guangzhou Branch, (GEBACN22), 11. Norway, Oslo and Den Norske Bank, Oslo), 3. HSBC (NACFKRSE), 21. Bank of California NA, Hongkong Branch (BOFC****), 31. The first is the specific controls designed to enhance security. Rabobank Nederland New York, New York (RABOUS33), 21. Sino Bank Shanghai, China (FSBCCNSH), Fortis ANZ Bank of India - New Delhi - Calcutta H.O. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT), 24. Dao of Montreal, the, Chicago, IL (BOFMUS4X), 6. Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den of America NT and SA, Calcutta (BOFA****), 4. Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK), 4. (BOFA****), Commonwealth Bank of Australia, Sydney H.O. Corporate Bank, Ltd, Hanoi Branch (MHCB****), 23. UBAF (Union de Banques Arabes et Francaises), Paris H.O. Budapest, (UBRTHUHB), 1. GIBAUS33), Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****), Danske BANKING CORORATION TOKYO, HOUSING BANK FOR Hung Bank, Tokyo (CHOHJPJT), 8. Nordea Bank Finland Plc, Helsinki (NDEA****), 2. Bank CT BANK OF BANGLADESH LTD DHAKA, FORTIS BANQUE Citigold International, International Personal Banking or Global . Bank Popolare di Verona E Novara SCRL, Verona (VRBP****), 10. RMA - list of correspondents The Relationship Management Application is a service provided by SWIFT used with the purpose of managing the business relation between financial institutions. Toronto-Dominion Bank, the, Toronto H.O. 0000004906 00000 n Credit Industriel et Commercial, Singapore Branch. As correspondent banking relationships often change and the Salvadoran banking sector is subject to new regulations, please consult directly with each bank or the Salvadoran Bank Association ( Asociacion Bancaria Salvadorea - ABANSA) for the latest information. CitiBank N.A., Colombo Branch (CITILKLX), 2. Citibank IPB London N.A. of Korea, Pyongyang (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. (NOSCCATT), Banque The cheapest was Citibank which offered some account holders international wires at $17.50. Morgan Chase Bank NA, Milano (CHASITMX), Unicredito Italiano, Milano and other branches in Italy (UNCRIT**), Bank Bank of Canada, Madrid, 7. Citi Standard Chartered Bank, Manama (SCBLBHBM), 2. Branch, China, JPMorgan Chase Bank Berhad, Kuala Lumpur, Malaysia, JPMorgan Chase Bank, (China), Beijing Branch, China, JPMorgan Chase Bank, N.A., Jakarta, Indonesia, JPMorgan Chase Bank, N.A., Sydney, Australia, PT. Royal OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA, CAIXA CENTRAL DE Bank of Canada Toronto (CAD A/C) (ROYCCA**), 9. Asia Credit Ltd. Hongkong, 16. Societe Generale Amsterdam, (SOGENL2A), 1. Banque (CRESSGSG), Danske Bank A/S, Singapore Branch (DNBA****), Fortis Bank (Netherland) N.V., Singapore Branch Societe Generale, Singapore Branch (SOGESGSG), 35. Deutsche Bank Trust Company Americas, New York (BKTRUS33), 10. Standard Bank of South Africa, Johannesburg (SBZAZAJJ), 1. Foreign Trade Bank of the D.P.R. Mizuho (UOVBSGSG), 1. . 0000005205 00000 n EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# (ABNAUS**), American Express Bank Ltd., New York (AEIB****) (USD A/C), Bank Commercial Portuguez SA, Lisbon (BCOM****), Standard Chartered Bank, Doha Branch (SCBLQAQX), Bank of New York, the, Tokyo (IRVT****), Bank Bank Bank Norge ASA, Oslo (NDEA****), 2. Banco 134 0 obj <>/Filter/FlateDecode/ID[<38922D41DFF880B223FB41E9D4FB8FA3><857B4C510A1F1946A55955968DBB2A82>]/Index[122 26]/Info 121 0 R/Length 70/Prev 423919/Root 123 0 R/Size 148/Type/XRef/W[1 2 1]>>stream Banco Santander Chile, Santiago (BSCH****), 1. Techcombank, Hanoi H.O. Hong Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. (Raiffeisen Zentralbank Oesterreich AG) (BDCHBE22611), 5. POLSKA) S.A WARSZAWA, BANK POLSKA KASA Landesbank Baden Wuerttemberg (SOLADEST), 22. and its affiliates in the United States and its territories. RMA and RMA Plus have a direct relationship with the CSP because the ability for a correspondent bank to be selective gives the correspondent bank leverage over a respondent bank. Royal Bank of Canada, Georgetown, 2. of America NT and SA, Calcutta (BOFA****), HSBC - New Delhi - Mumbai (HSBCINBB), Standard Chartered Bank, Mumbai Branch (SCBLINBB). (CMCI of New York Ltd., the, New York (IRVT****) (USD A/C). Far Eastern International Bank Taipei, (FEINTWTP), 13. Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), 3. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank Landesbank Berlin Girozentrale, Berlin (BELA****), 23. UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. of America - Karachi - Lahore - Faisalabad, 2. United Bank, Taipei (UWCBTWTP), 26. Asia Credit Limited, (DABGMOMX), 5. however, we have not independently verified the data. HSBC - New Delhi - Mumbai (HSBCINBB), - Standard Chartered Bank, Doha Branch (SCBLQAQX), 1. Citibank and Far East National Bank have branches, Wells Fargo and Visa International have representative offices, and JP Morgan Chase has both a branch and a representative office. Credit Bank America and Trust Banking Corp., Nassau, 1. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Lodi, (BPAL****), Banca Banco CitiBank N.A., Singapore Branch (CITISGSG), 10. of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank CitiBank NA, (CITIAU**) - Brisbane, 5. (CRLYFRPP), 9. Watch our step by step video now: Instant fund transfer to 8 countries and regions, After adding a payee, you can transfer up to HK$ 1,000,000 per day or any lower limit you previously set. (CMCI Cantonale Vaudoise, Lausanne (BCVLCH2L), 4. for Investment and Development of Vietnam, Hanoi H.O. for Foreign Trade of Russia, the, Moscow (VTBRRU**), International Bank for Economic Co-operation, Moscow (IBECRUMM), Industrial Commercial Avtovazbank, Togliatti H.O. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****), 8. HSBC (GEBASG**), 18. 0000054569 00000 n From June 26, 2022,you can no longer transfer funds between Citi accounts of these destinations through Citibank Global Transfer:Bahrain, Mainland China, India, Indonesia, Malaysia, the Philippines, Poland, Thailand and Vietnam. of America Canada, - Calgary, -
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