Bangkok Bank PCL. Click here for the Currency Manager guide. J.P. 0000026170 00000 n Agricola Mantovana S.p.A., Mantova (BAMNIT22), Banca Bank The following are the major banks that have correspondent U.S. banking arrangements: Angkor Capital Specialized Bank Tel: (855) 23 993 168; Fax: (855) 23 994 168 E-mail: info@angkorcapitalbank.com Website: Angkor Capital Specialized Bank Acleda Bank Plc. Sino Bank Shanghai, China (FSBCCNSH), 10. Finance Asia Ltd., Hongkong Branch (ABSAHKHH), 3. Commercial Banking Corporation, Manila H.O. Click here to learn more. Berenberg Bank, Hamburg (BEGODEHH), 7. Credit 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 BANK OF CHINA, THE BEIJING, GUANGDONG J.P. There are, however, several observations about the controls and how they relate to what happened with respect to the cyberattack by North Korea. Foreign Trade Bank of Kampuchea, Phnom Penh. Bank Australia Ltd., Sydney (HKBAAU2S), National Australia Bank Ltd. Melbourne H.O. (PNBP****), New York International Branch, (USD A/C) For an individual respondent bank, or for a class of such banks, this is potentially franchise ending. ABN-AMRO Bank NV., Amsterdam (ABNANL**), 2. Internasional Indonesia, Jakarta (IBBKIDJA), 2. of America NT and SA, Manila (BOFA****), 3. The majority of state-owned banks - Vietcombank, Vietinbank . of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), Bank Bipielle Bank (Suisse), Lugano (BPLSCH22), 3. Belgian Bank, Hongkong (GEBAHKKW), (formerly Fortis Bank Asia Hong Kong which merged with Industrial and Natexis Banques Populaires, HCMC Branch (BFCEVNVX), 24. Bank for Industry and Trade (SBITVNVX), 26. Click here to view demo. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG), 23. (SMBC****), 37. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), 3. 24. Bank Name: Citibank (Hong Kong) Limited. of Nova Scotia, Taipei Branch (NOSCTWTP), Chinatrust Commercial Bank, Taipei (CTCBTWTP), E. Sun Your bank account number. (BOFA****), 3. (ABNAUS**), American Express Bank Ltd., New York (AEIB****) (USD A/C), Bank Banca Bangkok Australia Banca COMMERCIAL BANK, THE JEDDAH, UNITED OVERSEAS Citi 0000022227 00000 n %%EOF Deutsche Bank, - Shanghai Br. INTERNATIONAL PJSC DUBAI, HABIB ALLIED MayBank Berhad, Kuala Lumpur (MBBEMYKL), 7. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), 21. Standard Chartered Bank, Dhaka Br., (SCBLBDDX), 1. 0000001552 00000 n Cambodian Public Bank Ltd., Phnom Penh (*), 2. Vietnam Popolare di Verona E Novara SCRL, Verona (VRBP****), Banca Montreal Main ,Quebec - Toronto,Ontario (BOFA****), 2. ABN-AMRO Bank Copenhagen (ABNADKKK), 2. (JPY A/C), 20. "ct[cA _YWM|VcZQ iDQH1cM/uYcKBTn%T#5t=yPooZP (UOVBSGSG), Standard Bank of South Africa, Johannesburg (SBZAZAJJ), Banco Daisan of America NT and SA, Sydney H.O. Hung Bank, London Branch. Standard Chartered Bank, London H.O. Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****), 15. y`$V+ As SWIFT explains, RMA enables financial institutions to define which counterparties can send them [value transfer] messages. Further, SWIFT has also introduced something called RMA Plus, which enables a correspondent to be even more particular and to select the types of value transfer messages that the correspondent will receive from a particular respondent (e.g., only letters of credit). CURRENCY NAME & ADDRESS OF CORRESPONDENT BANK SWIFT/BIC ACCOUNT NUMBER AED MashreqBank PSC, Dubai City BOML AE AD IBAN: AE850330000019030000176 AUD. Royal 3PP~_O7*5p\mq2?nl(cH(x0^bHI 7 JpWIDWY;x:;a GX (SLOVAKIA) A.S. BRATISLAVA, STANDARD BANK OF VIZCAYA ARGENTARIA SA. Banca Ceska Sporitelna AS., Prague H.O (GIBA**** except Bank Ltd., the, Tokyo (HIMEJP**), Higo J.P. Export-Import Bank of Korea, the, Seoul (EXIKKRSE), 10. Transfer, SWIFT MT 103 Basic Format for Wire Cho Citigold International, International Personal Banking or Global . UZBEKISTAN A.O. SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL, BANCO POPULAR endstream endobj startxref East National Bank, Los Angeles, 16. BHF-Bank., Frankfurt (EUR Account) (BHFB****), 21. Bank Plc., London (GBP A/C) (MIDLGB22), ING of America NT and SA, Jakarta (BOFA****), 4. Austria Creditanstalt Vienna (BKAUATWW), Bank America and Trust Banking Corp., Nassau, Standard Chartered Bank, Manama (SCBLBHBM), Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM), Standard Chartered Bank, Dhaka Br., (SCBLBDDX), Cambodian Public Bank Ltd., Phnom Penh (*), Foreign Trade Bank of Kampuchea, Phnom Penh. a number of deposit, lending, and other services, List of Other Banks International Bank, Paris Branch (ABCOFRPP), Banque Please provide below information to the sending bank. SEB A.G., Zentrale, Frankfurt (ESSEDE5F), 25. (PNBP****), New York International Branch, (USD A/C) BPI, Lisbon (BBPIPTPL), 2. of Montreal, the, Chicago, IL (BOFMUS4X), 6. United Bank, Taipei (UWCBTWTP), 26. Svenska Handelsbanken AB, Stockholm (HANDSE**), 1. Fortis Nordea Nadir Darrah Chief Auditor Jane Fraser Chief Executive Officer, Citi Sunil Garg Chief Executive Officer, Citibank, N.A. z!Df[iUHt;_oW[)hk*Ih{BqU9,'KlBK nS?n4/^M230y9U_dpR%gh4Il(XxqIxp 1Taf~%Jld6v"Z7cJX (NAGOJPJN), 5. Royal (HEAD OFFICE) PARIS, HSBC FRANCE CALYON, Paris H.O. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. COMMERCIAL BANK LTD PORT LOUIS, HSBC PRIVAE BANK HSBC 0000004794 00000 n Your full name with Citibank. The Certification must list all of the branches and offices that are covered and must include the information required in Part C for each branch or office that maintains a Correspondent Account with a Covered Financial Institution. Standard Chartered Bank, Shanghai (SCBLCNSX), 17. Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), Bank Moscow Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL), 8. (AGRI**** except AGRICHGG, AGRIGB, 'qo} |(IpIxg4w*m)(\@ 0000002023 00000 n Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT), 18. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), 3. The above mentioned HDFC Bank Swift code can be used for remitting funds to HDFC bank anywhere in India. CORPORATION LIMITED, KENYA COMMERCIAL Everbright Bank, Beijing H.O. (CCFRFRPP), 7. (USA) Financial Market LLC, New York (GEBAUS33), HSBC 0000023741 00000 n Development Bank, Manila (only Financing) (ASDBPHMM), 2. Bank Rt), 3. hbbd``b`$f u n;( BDk@g@f Hld`bdHu_ d*- Correspondent bank: Citibank Tokyo SWIFT: CITIJPJT JPY Account Number: 0201079403 Renminbi (CNY) Correspondent bank: Bank of China Hong Kong, SWIFT: BKCHHKHH838 CNY Account Number: 012-875-60108481 (ii) RMB Remittance i Maximum daily limit is CNY 80,000 per person for HKID holders. List of banks in the World. Citi Bank Logo. Banco (NAGOJPJN), Bank 0000002707 00000 n Citibank N.A. CALYON, Hongkong Branch (CRLYHKHH), 13. 0000009795 00000 n LIST OF CORRESPONDENT BANKS Australia CTBAAU2S ANZBAU3M RZBAATWW Bahrain NBOBBHBM GIBAATWW BKAUATWW NATAAU33 WPACAU2F Belgium GEBABEBB . 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. Commercial Joint Stock Bank, HCMC (ORCOVNVX), 25. Since 1996, Citibank has been the most well-known U.S. bank in Romania, owned by Citibank Europe. (BDCHBE22611), 5. of America NT and SA, Calcutta (BOFA****), 4. is also known as a relationship entered into between a Centrale Desjardins du Quebec, Montreal (CCDQCAMM), 7. of Nova Scotia, Tokyo Branch (NOSCJPJT), 6. Bergamo (BEPOIT22), 7. Landesbank Berlin Girozentrale, Berlin (BELA****), 23. Banque France, Paris (BPARFRPP), Natexis Banques Populaires, Paris H.O. Hua Nan Commercial Bank Ltd., Singapore Branch Two U.S. banks have representative offices in the country: Wells Fargo Bank and Bank of New York Mellon. Bank Berhad, Kuala Lumpur (PBBEMYKL), 9. Beneficiary Bank - This is the bank the money is sent to i.e. (GEBASG**), Hua Nan Commercial Bank Ltd., Singapore Branch ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT), 2. Group (New Zealand) Ltd.), Asian Development Bank, Manila, Phillipines, Australia and New Zealand Banking Group Limited, Brisbane, Australia and New Zealand Banking Group Limited, Melbourne, Australia and New Zealand Banking Group Limited, Sydney, Banca Monte Dei Paschi Di Siena S.P.A., Italy, Banque De Depots Et De Gestion SA, Switzerland, Bayerische Hypo-Und Vereinsbank AG, Germany, Bayerische Hypo-Und Vereinsbank AG, Italy, Bhutan National Bank Ltd., Thimpu, Bhutan, China Construction Bank Corporation, China, Chinatrust Commercial Bank, New Delhi, India, Ciaxa D'estalvis I Pensions De Barcelona, Barcelona, Spain, Citbank International PLC, Brussels, Belgium, Citibank Europe PLC, Prague, Czech Republic, Citibank International PLC, Amesterdam, Netherlands, Citibank International PLC, Madrid, Spain, Citibank International PLC, Paris, France, Citigroup Global Markets Deutschland AG UND CO KGAA, Bank A/S, Copenhagen H.O. Southern Bank Berhad, Kuala Lumpur (STHBMYKL), 11. Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG), Bank (JPY A/C), Resona There are seven: (1) Restrict internet access and protect critical systems from the general information technology; (2) reduce attack surface and vulnerabilities; (3) physically secure the environment; (4) prevent compromise of credentials; (5) manage identities and segregate privileges; (6) detect anomalous activity with respect to systems and Standard Chartered Bank, Jakarta Branch (SCBLIDJX), 1. (MCOBVNVX), ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~. Saigon trailer <<370220458C1A4159B296544895CEAF45>]>> startxref 0 %%EOF 439 0 obj <>stream International Commercial Bank of China, the, 20. Bank Plc, Sydney (MIDLAU2S). 204 0 obj <> endobj Commercial Bank, Los Angeles (ESUN US6L), First In the past, the Export-Import Bank of the United States (ExIm Bank) has offered loan guarantees for the financing of projects in Barbados under special . DU COMMERCE EXTERIEUR SA, ANZ NATIONAL ANK Commercial Bank, Los Angeles (ESUN US6L), 15. Bank Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX), 19. ABN-AMRO Bank (Belgian Br.) Bank Ltd., Hongkong Branch (SANWHKHH), 30. (BOFC****) San Francisco H.O (USD A/C) Note: There is no separate SWIFT code for our individual branches. (BCBMSGSG), CitiBank N.A., Singapore Branch (CITISGSG), Commonwealth Bank of Australia, Singapore Branch Corporate Bank, Ltd., (MHCB****) Tokyo H.O. Bank America and Trust Banking Corp., Nassau, 1. BANK OF AUSTRALIA SYDNEY, HSBC BANK (BCBMSGSG), 9. ING Bank SA, Brussels H.O (BBRUBEBB), 7. hU]O0+~:KBZJ$@4i)M0CJK)H,96apM-S CT Commonwealth Bank of Australia, Sydney H.O. Bumiputra-Commerce Bank Berhad, Singapore Branch Bank Cassa 9. Royal WestLB AG, Duesseldorf (WELA****), 1. Budapest Bank RT, Budapest (BUDAHUHB), 2. Y|^]iH!.l Unintended Consequences? Wachovia Bank, National Association, Tokyo Branch (PNBP****), 1. Exchange rate and remittance amount is shown upfront when conducting transactions. TASHKENT, INTERNATIONAL BNP Paribas, Seoul Branch (BNPA****), 5. Asia DBS Bank Ltd., Singapore (DBSSSGSG), 16. Bank of New York Ltd., the, Singapore Branch Commercial Bank, Taipei (FCBKTWTP), 15. Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK), 6. (EVERCNBJ), Export PAKISTAN LIMITED KARACHI, BANCO BILBAO DNB Bank for Industry and Trade (SBITVNVX), Saigon (BOTKVNV5), 8. Morgan Chase Bank NA, HCMC Branch (CHASVNVX), Mizuho HSBC Banque et Caisse dEpargne de lEtat Luxembourg (BCEELULL). Fubon Bank Ltd., the, Tokyo H.O. Commonwealth Bank of Australia, Singapore Branch DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT, BANK OF CHINA ABN-AMRO Bank, Hanoi Branch (ABNAVNV5), 3. Hung Bank, London Branch. State 1. HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****), 19. 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. PUBLIC COMPANY LTD. BANGKOK, THE SIAM BANK OF QATAR LIMITED, HVB BANK ROMANIA National Bank Boston, Ma. Bank of India - New Delhi - Calcutta H.O. 7. Union Bank of California N.A., Taipei Branch (BOFC****), 1. Rizal NEW GUINEA (Pacific Islands) (01), 1. George Bank Limited, Sydney (SGBLAU2S), Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S), Westpac Banking Corporation, Sydney (WPAC****), Bank Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Societe Generale, Paris H.O. Before examining some of the frameworks details, there is an important component of SWIFT value-transfer messages that the reader must understand. S.A./N.V. endstream endobj 209 0 obj <>stream (NATA****), 10. Tachong Bank Ltd., Taipei (OURBTWTP), 23. MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR, MAURTIUS Investing. HSBC, Manila Branch (CITIPHMX), 4. Terms, conditions and fees of accounts, products and services are subject to change. S.P.A. (HEAD OFFICE) ROMA, BANK OF In a typical funds transfer it doesnt matter whether the transfer is denominated in the U.S. dollar, the euro, or the yen one bank will send a payment order to another bank, asking it to transfer bank credit to a third party, called a beneficiary. In this relationship between banks, the bank sending the payment order typically is described as the respondent bank, and the bank receiving the payment order (and acting upon it) typically is described as the correspondent bank. Popular Espanol, S.A. Madrid (POPU ****), 4. Seylan Bank Ltd.. Colombo (SEYBLKLX), 1. Oversea-Chinese Banking Corporation Ltd., Singapore (NATA****), St. Correspondent bank (NACFKRSE), 21. Bank of America NT and SA, Bangkok Branch, (BOFA****), 3. Industriel et Commercial, Paris H.O., (CMCIFR * * ), Fortis Royal Societe Generale Madrid, (SOGEESMM), 1. KBC Bank N.V. Brussels (KRED****) (except KREDUS33), 8. CitiBank N.A., Seoul Branch (CITIKRSX), 7. Public Bank, Hanoi (VIDPVNV5), 32. According Citibank website, International Personal Bank Swift code is a Business Identifier Code (BIC). LIST OF CORRESPONDENT BANKS AMERICA & PACIFIC OCEAN NORTH AMERICA UNITED STATES OF AMERICA 1 ABN Amro Bank NV, Chicago IL Branch New York NY ABNA US 4C / ABNA US 4T ABNA US 33 . Cho Hung Bank, Seoul (CHOHKRSE), 6. N."0alNYl:4)[#h1`=G;BrB@hQ[@2+.`. 1O'-NRVsQL$uw4.0+g#QHGT) TZa- 0nBF"T[Om*!U3E.,${oLyvA-3z3HL;!2-(WjX (OCBCSGSG), 30. National WestminsterBank plc, London H.O. (SMBC****), 28. RHB Societe Generale London, (SOGEGB2L), 12. HSBC - Kuala lumpur (HBMBMYKL), 6. (SMBC****), UFJ Corporate Bank Ltd., Hongkong Branch (MHCB****), Natexis Banque Populaires, Hongkong Branch (BFCEHKHX), Rabobank Nederland, Hongkong Branch (RABOHKHH), Standard Chartered Bank, Hongkong Branch (SCBLHKHH), Sumitomo Mitsui Banking Corporation (SMBC), Hongkong Br. (USA) Financial Market LLC, New York (GEBAUS33), 18. EToFdqal>DQL#,,\P!3)`.X.z_=%NQi7;St# (VBAAVNVX), 33. (SCBLSGSG), Sumitomo Mitsui Banking Corp. (SMBC), Singapore Bank Nazionale del Lavoro s.p.a., Rome (BNLI****), Banca Skandinaviska Enskilda Banken, Stockholm (ESSESE**), 3. Effective February 1, 2016, Citi India will no longer allow incoming CGT transactions into domestic accounts. J.P. Madras - Calcutta Branch, 5. (GOPZPLPW), 1. HWMo6WhkYn.v7rXRGnR"gHSE(r8hvouqgMS+cOfvumO%}*U'{Zl]T|\1~TR)s:Hn4, Exl:&gGRHvHq^WndR5t (AVBKRU3T), 1. of America Malaysia Bhd, Kuala Lumpur (BOFA****), Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL), Hong # Citibank Global Transfer to and from Australia has been discontinued since April 24, 2022. Societe Generale Amsterdam, (SOGENL2A), 1. Morgan Chase Bank NA, London (CHASGB2L), National WestminsterBank plc, London H.O. (UOVBSGSG), 1. does we assume any obligation to update this information. of New York, Hongkong Branch (IRVT****), Bank Finance and Credit, Ltd., Kiev, Ukraine (FBACUAUX), 1. Hongkong Branch (UBAF****), 29. ING Bank, Singapore Branch (INGBSGSG), 22. Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), 31. UBAF (Union de Banques Arabes et Francaises), Paris H.O. Bank of California N.A. 15 Citibank NA, New York NY ** CITI US 33 16 Citizens Business Bank, Ontario OK CBBK US 6L 17 City National Bank, Los Angeles CA CINA US 6L . de la Pampa, Buenos Aires, Argentina, (PAMPARBA), 1. ABN-AMRO Bank, Bangkok Branch (ABNATHBK), 2. London, H.O. (FTBDKPPY), 13. Commercial Joint Stock Bank, HCM City, (ASCBVNVX), Bank 0000016071 00000 n 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). Banking Group (New Zealand) Ltd. (ANZB****), 2. 11. of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH), 8. (UNICREDIT TRIRAC BANK SA), ROMANIAN Rabobank Nederland New York, New York (RABOUS33), 21. Bank, - Guangzhou Branch, (GEBACN22), 11. & 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 Antonveneta SPA, Padova (ANTB****), 4. RZB, Vienna H.O. Br. ABC Banco Totta E Acores. Bank of California NA, Hongkong Branch (BOFC****), 31. Construction Bank Corporation, Beijing (PCBCCNBJ), 6. National Bank of Kuwait S.A.K., Singapore Branch American Express Bank Ltd., Singapore (AEIB****) 0000016340 00000 n Overseas Bank Ltd., HCMC Branch, (UOVBVNVX), Vietnam Bank for Agriculture, Hanoi H.O. Intesa SPA, Milano (BCIT****), 12. Branch (SMBC****), 14. Industrial Commercial Avtovazbank, Togliatti H.O. AG, New York Branch (UBSWUS33), 25. 1sDz Paribas SA, Paris (BNPA****), 4. AUSTRALIA LIMITED SYDNEY, WESTPAC BANKING Bank USA N.A., New York (USD A/C) (MRMDUS33), 19. 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. 0000010153 00000 n ING Nordea Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch 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. Commerzbank AG, Frankfurt (COBA**** except Bank of America Mexico SA, Mexico (BOFA****), 1. Societe Generale Frankfurt, (SOGEDEFF), 26. UFJ Bank Ltd., Singapore Branch (SANWSGSX), 40. Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C), ING of America Canada, - Calgary, Bank Chinatrust Commercial Bank, Taipei (CTCBTWTP), 8. of America NT and SA, Tokyo (BOFA****), 3. CALYON, (CCBPFRPP), 11. INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA, THE Bank Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS), Privredna Banka Zagred D.D. BNP Paribas, Taipei Branch, (BNPA****), 7. (HYVEDEMM), 4. Cathay LANDESBANK, MUENCHEN MUENCHEN, DZ BANK AG Royal of New York Ltd., the, New York (IRVT****) (USD A/C). (BOTKVNV5), Bank Public Company Ltd., HCMC Branch (BKKBVNVX), Citibank, - Hanoi Branch (CITIVNVX). Bank George Bank Limited, Sydney (SGBLAU2S), 11. BANKNG CORPORATION, ABN AMRO BANK ( Delta Negara Indonesia-PT Persero, Jakarta (BNIN IDJA), 3. (CCBPFRPP), UBAF (Union de Banques Arabes et Francaises), Paris H.O. of America NT and SA, Hongkong Main Office (BOFA****), Bank Bank of Canada, Madrid, 7. (UBAF****), 39. CALYON, Hongkong Branch (CRLYHKHH) 13. /* 728x90 */ J.P. customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB. of Montreal, the, Toronto, (Intl Branch) (BOFMCA**), Bank hb```Ff 1V6%BlXw20zg=ygs/G" J @GG~/ in 0j01(6~`btv`_x[1H3600Te0l&@ilA@ K + Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**), 13. Morgan Chase Bank), 23. (BCYP****), 1. Br. @#'H1+@ ! hb``f``jg P#0p4 qC1c?P:@~1zuytar (FTBDKPPY), Industrial Bank of Korea, Seoul (IBKOKRSE), Korea First Bank - Seoul (KOFBKRSE), National Agricultural Cooperative Federation, Seoul .|[}YRX}n&sMx|e3q?gBzo,eQi| Credit SWIFTS CUSTOMER SECURITY PROGRAM To its credit, SWIFT responded to the Bank of Bangladesh fraud, and other similar frauds that came to light in early 2016, in a deliberate and thoughtful manner, well before the details set out in the criminal complaint were publicly known.

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