BANK OF CHINA, THE BEIJING, CHINA Thomas Cook Group Ltd., London (COOKGB22), 1. ARABES ET DE FRANCAISES PARIS, BAYERISCHE HYPO- Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK), Bank E.Sun Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****), 5. Deutsche Bank AG, Jakarta Branch (DEUTIDJA), 8. Industrial and Commercial Bank Ltd., Singapore Zu5RAY Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen ytoLQ 8-hpyC?Cr:CTr +!RG0Z"h'-[*j\4 u1aJvu`U**~5@. %GIa:BkgF*}N/j9K 2UUF[DON1U}f NUKdCW@_ uQRF"}-PLM)x{ Morgan Chase Bank NA, Tianjin Branch (CHASCNBX), 14. Info Sheet of Citibank Europe plc, a company established and existing under the laws of Ireland, with its registered office at North Wall Quay 1, Dublin, Ireland, registered in the Company Register in the Irish Republic . Landesbank Berlin Girozentrale, Berlin (BELA****), 23. Moscow National Bank Boston, Ma. Standard Chartered Bank, Shanghai (SCBLCNSX), 17. RZB, Vienna H.O. Banca "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP Inbound only (only accept funds from other CGT originating countries and regions). CALYON, Paris H.O. CitiBank NA, (CITIAU**) - Brisbane, 5. Vietnam Finance Co. Ltd., Hongkong, 32. Citi's Executive Management Team and Leadership Team | Citi - Citigroup of America Canada, - Calgary, Bank PDF Transferring Funds - Citi Cassa Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Bank of Cyprus Public Company, Nicosia H.O. List of correspondent Banks networks Bank Landesbank Girozentrale, Hamburg), 16. Bergamo (BEPOIT22), Banca UFJ PDF List of banks holding nostro accounts for Bank Handlowy w - CitiBank Bank of Cyprus Public Company, Nicosia H.O. Corporate Bank Ltd., Hongkong Branch (MHCB****), 24. From June 26, 2022, you will no longer be able to transfer or receive funds from certain overseas Citibank accounts through Citibank Global Transfer. - HCMC Branch (CAINVNVX), First Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. International Commercial Bank of China, the, 20. Bank of Canada, Shanghai Branch, 15. Standard Chartered Bank, London H.O. Constitucion No. Br. Incoming CGT transactions will only be allowed into NRE (Non-Resident External) and NRO (Non-Resident Ordinary) rupee checking accounts. BANKING CORPORATION BEIJING, EXPORT-IMPORT Overseas Transfer - Citi Hong Kong Australia 0000024980 00000 n 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. (SMBC****), Union Bank of California N.A., Seoul Branch (BOFC****), Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA), Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX), Bank
