Citibank hk account number format. Your User ID must be greater than 5 characters.

Citibank hk account number format , Hong Kong SWIFT/BIC: CITIHKHX Japanese Yen Citibank N. You can log on to Citibank Online to print your past advice if necessary. Citibank (Hong Kong) Limited www. For example, the HSBC Hong Kong bank code is 004. What is the difference between an IBAN and a normal account number? An IBAN can be distinguished from a normal account Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). Commented Jan 14, 2021 at 13:04. 1240100177F, 1240100177F-003 or 1240100177F-0003 Citibank offers an array of mortgage loans with affordable interest rates and easy repayment options. 2 when using either Citi Plus card! Enjoy up to 1% cashback 5 on all your local Citibank Hong Kong provides secure and easy online banking and mobile banking services that helps to manage your finances comfortably from wherever you are. ④ Click Confirm to confirm payees registration. Swift codes. It offers services such as Foreign Exchange Trading, Call Deposit (a multi-currency deposit account), and Time Deposit. At Citibank, we are pleased to provide a wide selection of high quality funds to meet your individual needs. A Premium Account is in substance a foreign currency investment. Address HONG KONG; Save on international fees by using Wise. 390XXXXXXXX). Bank Here's what you can do with Citigold Online/Citibank Online: Check your account balance for all your accounts in one place; Access account details of each account; View and download What is a Hong Kong bank code? Hong Kong bank codes are 3 digit The “account number” they refer to is the combination of branch code and your bank account number (i. Citibank staff will never ask for your Citibank Online user ID and password. FPS inward: goes through bank account number to transfer fund 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 Find the BIC / SWIFT code for CITIBANK N. C00060: 7 digits (numeric) BNP Paribas: C00064: 12 characters (alphanumeric) BNP Paribas Private Bank Hong Kong Branch: C00086: 7 digits (numeric) Citibank N. Author: Leung, Ivan [ICG-TTS] Created Date: 7/30/2019 10:25:10 PM Wise Account. Bond Connect onboarding procedures. R. You can open an account at any • Citibank Global Transfer • Other banks via telegraphic transfer HK$1,000,000 or equivalent Transfers to non-registered payees via FPS HK$10,000 or equivalent Bill payments HK$1,000,000 or equivalent (Subject to different limits for payments to different merchants) Tax payments No daily limit (Subject to HK$999,999 per payment) • FPS inward: goes through bank account number to transfer fund 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 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). 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. Do not use website address or links attached in any e-mail or found through Internet search engines to log on to SWIFT code: CITIHKHXXXX. A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Dial the International Access Code (IAC) plus this toll-free number 800 2860 0112 800 2860 0112 to activate your card if you are in Australia check your account balance and access a range of features anytime, anywhere. To invest in the stock market & seize the stock trading opportunities, click here. customer, please use Branch Code If you're looking to transfer money from one Hong Kong bank account to another, you'll need your beneficiary’s bank code, branch code and account number. customers, please use Understanding Account Numbers in Hong Kong. Existing companies; Location code These two characters are a letter and a number. Original documents need to be shown to the Bank for verification. g ' 293-005005007 ' is an Account number, where '293' is the Branch code for 'Kowloon Main Branch To receive funds with your mobile number, just follow the steps below to register and link your mobile number to your Citi account. Apply Citi Rewards Card to earn up to 10X points! LEARN MORE . Account numbers typically combine a 3-digit branch code, bank code, and individual account number, varying from 9 to 12 digits depending on the bank. Earn and Pay with Citi The Club Credit Card on Everyday Spending! LEARN MORE. Input the required details and tap "Continue". Download the Citi Mobile app Citibank (Hong Kong) Limited EARN & REDEEM MILES; EXCLUSIVE BENEFITS Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). Click here to learn more. 1240100177F, 1240100177F-003 or 1240100177F-0003 Find the BIC / SWIFT code for CITIBANK BERHAD in Malaysia here. , Citibank (Hong Kong) Limited, Citibank, N. 258, Jin Kang Road, Pudong District Shanghai, 200127, P. Yes, your card number, expiration date and CVV number will change. Banks and financial Beneficiary Account Number. During this coexistence period, both formats will be accepted and supported on Unlock easy payments and rewards with Citi PayAll. Look straight into the camera 2. Therefore, Citibank in Taiwan gave me the following wire instructions, which involves Citibank in New York as an intermediary, Even Citibank Hong Kong publishes the correspondent bank acount number for the same ABA. A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier A bank account number serves as a unique identifier within Malaysia's banking system to facilitate secure and accurate financial transactions. For children born in Hong Kong who are under the age of 12 and not in possession of a valid travel document or Hong Kong identity card, please provide a Hong Kong birth certificate. customers, please use Branch Code 790. , Hong Kong Branch SWIFT Code Details A SWIFT/BIC is an 8-11 character code that identifies your country/area, city, bank, and branch. Then sit back and enjoy the Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and identity card/passport number or other sensitive information. O. Here are some branch addresses and opening hours: Central: Ground Floor & 10th Floor, Citibank Tower Global Banking Services. Remember to enhance security setting before login Tax Invoice or Account Number. , organized under the laws of U. 3800 Citibank Center Building B, First Floor Tampa Florida 33610 Tel: 866-498-8670 c/o Citibank (China) Co. , Hong Kong Branch and Diners Club International (Hong Kong) Limited, as the case may be. It includes: Bank Code: 3 digits. When taking the photo, you need to: 1. c/o Citibank N. Apply now for a home mortgage plan and enjoy a cash rebate. Your User ID must be greater than 5 characters. Enjoy the features of Citi Currency Manager Account by applying online today. Multi-currency account. ; 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, To enjoy Citi Hong Kong services to the fullest, below are the useful forms for you to set up new account services and update your account information. In essence, you'll require three pieces of information to make a local payment in Hong Kong: Bank code; Branch code; Bank account number What’s the SWIFT code for Citibank? The SWIFT code for Citibank is CITIHKAXXXX. in Hong Kong here. What is the iban When taking the photo, you need to: 1. Learn more today. Important Updates for Wire Transfers to Citibank India. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® App or Citibank Online! Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. Interest rate protected by "Safety Net" Looking for the Citibank bank IBAN in the United Kingdom? Find an example of Citibank IBAN Number in the United Kingdom and learn how to find your own here. In Hong Kong Dollar, please provide the remitter with an account in Hong Kong Dol lar for setting up the payment instruction. are moving to the ISO 20022 standard and reporting messages across the SWIFT network will move from MT format to MX format. 15-digit Account Number as shown on the demand note for rates and/or Government rent: HKSAR (Government Rent) The Government of the Hong Kong Special Administrative Region: 004: 002/ 900421001: Government Rent reference: Telecommunications: (Hong Kong) Limited, Citibank, N. Bank code A-Z Citibank Hong Kong provides several types of accounts tailored to different customer needs: 1. You'll need the recipient's full name, bank account number All you need is a standard bank account number — our IBAN calculator will do the rest. GBP . Apply now for Citibank's Payroll Account Services to enjoy up to HK$15,800 cash rebate. Select the Branch and Account Number which you would like the report to be generated for. You may also Account number format: ABN Amro Bank N. g. which is licensed in Hong Kong as a Money Service Operator by the Customs and Excise Department At Citibank, we are pleased to provide a wide selection of high quality funds to meet your individual needs. Our professional will be introduced to you. Here are some branch addresses and opening hours: Central: Ground Floor & 10th Floor, Citibank Tower Citibank N. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by Citibank staff will never ask for your Citibank Online user ID and password. * If you are a Citibank N. Remove all the accessories (e. C00060: 7 digits (numeric) BNP Paribas: C00064: 12 characters (alphanumeric) BNP Paribas Private Bank Hong Kong Here's what you can do with Citigold Online/Citibank Online: Check your account balance for all your accounts in one place; Access account details of each account; View and download Bank codes play a vital role in enabling local payments within Hong Kong. The format of IBAN is as follows AAXXGGGGYYYYYYZZZZZZZZ where AA - Country Code, XX - Two digit numeric code, GGGG - Bank Code, YYYYYY - Sort Code, ZZZZZZZZ - Your Account number. CITIBANK N. Your account number*; and. Start your investment journey with us and enjoy up to hk$48,000 cash rebate or 500,000 Avios points. NUH0000765, 20020012678 or WN1234567890: 6: RAFFLES MEDICAL GROUP : Invoice number: 7: TAN TOCK SENG HOSPITAL : Tax Invoice or Account Number. Your bank will also print your IBAN and bank SWIFT Code on your bank statement(s) HK$8,000,000 or above. the receiving bank will raise an alert saying they don’t manage your recipient's account Choose your proxy type (Mobile Number/Email Address/FPS Identifier). If the Account Holder is tax resident in more than three jurisdictions, please use a separate sheet. e. Wise also offer a multi-currency account that allows customers to receive payments in multiple currencies for free and hold over 40 Bank account number; This information allows for transactions to be processed efficiently and accurately to get the payments to the proper recipient in the quickest way. hat, sunglasses, mask) 3. Explore the account used by 16 million people to live, work, travel and Citibank offers an array of mortgage loans with affordable interest rates and easy repayment options. New user can earn up to HK$900 extra rebate. I got an account number that is 8 digits long, but one I try to add it on my citibank account it wont let me use it. Visit any Citibank branch to open an account in person. This site may contain links to web sites controlled or offered by third parties (non-affiliates of citigroup). e. In the event of a non-Eligible Credit Card number, an invalid Cathay membership account, unmatched Cathay member name being provided or any failure in the crediting of Miles to the Registered Cardholder's Cathay membership account for any reason, Asia Miles Limited and Citibank accept no liability and will not be liable for any compensation. CITIHKHXXXX Citibank N. We do not accept any registrations by fax. Resolution: 1740x640 New Citigold client who successfully open a Citigold account and draw down a mortgage loan can enjoy up to HK$42,100 rewards which include up to HK15,000 Cash Rebate for New Funds Offer, HK$1,000 for Engagement Offer, up to HK$25,000 Cash Rebate for Product Balance Offer, HK$800 for Anniversary Award, and HK$300 cash rebate for successful opening of Citi Terms & Conditions of Complimentary Access to Airport Lounges. Branch Code: 3 digits. Account number usually includes both a 3-digit Branch code and a Find the BIC / SWIFT code for CITIBANK N. For different banks in India, the number of digits in the account number varies. PAYROLL ACCOUNT 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. Citi, Citibank, Citi and Arc Design used herein are service marks of Citigroup Inc. You'll need the - You can manage all account settings and services under new “Settings & More”, including Personal Information, e-Statements, Cards & Accounts and Investment Declaration The "Card Number" refers to the 16-digit number printed on the front of your Citibank ATM card. . HK$500 applied if the “Average Daily Combined Balance” falls below HK$1,500,000 for 3 consecutive Details about Paper Statement Fee. Account Number of the individual or organization which will receive the payment. is incorporated with limited liability in the USA. ** The bonus interest rate applies to maximum account balance of HK$1,000,000 only. Adding Wise (TransferWise Using your Citi Plus Debit Mastercard and Credit Card to shop, dine and play in town or around the globe, you can boost your interest rate by 0. Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). The standardization of account number lengths by each bank ensures systematic processing across various delivery channels, including Over I need to provide an American routing number and account number. With Citi PayAll, you can easily settle almost any payment, even those not typically eligible for credit card payments while earn credit card points or cash rebates on everyday expenses! You can easily set up automatic monthly payments and get more from every dollar. Identification document, address proof , Taxpayer ID number (TIN) etc. Applicable to Hong Kong Dollar Checking Account only; Up to HK$5,000 protection for Citibanking ® customers with average daily combined balance of HK$30,000 or above; Up to HK$20,000 for Citigold ® customers Beneficiary’s Account Number: Please provide the 14 -digit account number to deposit the incoming funds. The minimum outward remittance limit per transaction via Citibank Online and Mobile in Hong Kong is HK$500 and the maximum is US$99,999 (approximately HK$780,000). What is HSBC Hong Kong bank code? Each individual bank is assigned a bank code. These two strings of numbers are the very foundation of your bank account and allow for money to be transferred into your account. Our Personal Bankers will take care of all your documentation. 006: CLS Bank International: 868: CMB Wing Lung Bank Limited: 020: Commonwealth Bank of Australia: 153: Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. The number is broken up into 4 distinct sections which highlight different features about the bank, branch and account details. You can now manage your finance easier and convenient without having to visit a branch or to call our hotline. The total length combined should be 9-12 digits. by creating a link to a third party web site, Citigroup does not endorse or recommend any products or services CITIHKHX - primary office of CITIBANK N. You could also register with your email address or HKID number 2, enabling you to receive money from institutions, corporates and the HKSAR government via HKID number in the future. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and Find the BIC / SWIFT code for CITIBANK N. China 0086-21-20299389 c/o Citibank Hong Kong 3. Please make sure the SWIFT code below has in accordance with your destination bank. Treasury and Trade Solutions | Citi Commercial Cards. HK$400 applied to all clients, irrespective of the clients' “Average Daily Combined Balance”. Please cross the checks and make the checks payable to "Citibank (Hong Kong) Limited" (3) Please indicate the account number on the back of each check (4) Please do not issue post-dated checks Citibank Account Number. Organized under the laws of U. 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. Need to share your Citi account registered name with others? You can use either format, ‘Last Name + First Name’ or ‘First Name + Last Name, to receive payments. C00010: 10 digits (numeric) Crédit Agricole Indosuez (Calyon) C00062: 11 digits (numeric) DBS Bank (Hong Kong) Ltd: C00015: The required fields for a Hong Kong Local payment include the Bank code and an Account number. ("Citibank It is subject to a number of risks. , Hong Kong. CITIBANK (HONG KONG) LIMITED code format can be used to make a money transfer between banks. here to watch the TV Announcement in the Public Interest jointly produced by the Hong Kong Monetary Authority The transaction or withdrawal will be declined. Contact Us. You'll need the recipient's full name, bank account number, and bank name, and in some You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. Will my ATM cash withdrawal or MasterCard Point-of-Sale (POS) limits change? Citibank (Hong Kong) Limited and/ or Citibank, N. You may set up recurring transfers to your account if you require to transfer frequently. Min 9, Max 16 characters. Your account name. as a resident of the jurisdiction for purposes of its income tax) and the Account Holder’s TIN (if any) for each jurisdiction indicated. : 015 (for local interbank transfers) Receiving/Delivering CMU Agent: Citibank Hong Kong, BIC: CITIHKHXXXX, <CMU sub-account provided during the onboarding process> Clients have to instruct CBL by sending an Xact Web Portal, SWIFT MT599 free-format message (BIC: CEDELULL) with the following details: Hong Kong; Account number formats for Global Custodians - Hong Kong 4. Save money with Wise. 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). Or that it's the right IBAN for a particular account. Contact number for appointments: +852 2860 0333. Note: Should we have amendments on the terms and conditions of our services and products, the related amendments will be sent to you Tax Invoice or Account Number. However, using traditional banks to send money abroad can be slow and expensive. with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the “Promotion Period”) and must not have as a resident of the jurisdiction for purposes of its income tax) and the Account Holder’s TIN (if any) for each jurisdiction indicated. upfront fee each time. ② Select Merchants, click Search and choose "99. Account number format: ABN Amro Bank N. 3% p. IBAN is a standard internationally recognised format for a bank account necessary for international money transfers. Banks and financial Hong Kong Interbank Clearing Limited (HKICL) has announced to implement the adoption of ISO20022 for RTGS in Hong Kong on 22 April 2024. Citibank reserves the right to change Global Banking Services product offerings without prior notice to clients. CITIBANK (HONG KONG) LIMITED: CITIHKAX: 250: CITIC INTERNATIONAL FINANCIAL HOLDINGS LIMITED: KWHKHKHH: 018: DAH SING BANK, LIMITED: DSBAHKHH: 040: DBS BANK (HONG KONG) LIMITED: DHBKHKHH: 185: Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). These numbers range from 7 to 16 digits, depending on the bank and account type. 1 The Cardholder understands that the Company issues the Card on the Bank CITIBANK N. , Tokyo, 2-1 Ohtemachi, 2-Chome, Chiyoda-Ku Tokyo, Japan SWIFT/BIC: CITIJPJT New Zealand Dollar Citibank N. Citibank (Hong Kong) Limited: 250: Citibank, N. Enquiry Hotline (852) 2860 0333 (852) 2860 0333 or visit your nearest Citibank What’s more, Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, so setting up a basic bank account is easier. Note: Should we have amendments on the terms and conditions of our services and products, the related amendments will be sent to you HK$2,000 upgraded exclusive offer! LEARN MORE. Global Banking Services. Please bear in mind that Citibank uses different SWIFT codes for the different types of banking services or Find the BIC / SWIFT code for CITIBANK N. A SWIFT code — sometimes also called a SWIFT number Selected Customers Enjoy 240,000 Points upon paying annual fee. boxes not accepted) 1 Main Road, Dhaka, Bangladesh Beneficiary account number 12 3456 789 Ordering Party Details Full name Peter Tan Full address 12 Orchard Road, Singapore, SXXXXXX Account number 98 7654 321 * For Citibank N. Below Citibank India Nostro A/c Number with Citibank Hong Kong: 5792324004 Beneficiary a/c no: Insert beneficiary a/c no’ & name Purpose of remittance (in field 70 of telex): Please mention the purpose of Citibank N. Tax, Business Registration or Stamp Duty". , Auckland SWIFT/BIC: CITINZ2X Polish Zloty CITI HANDLOWY SWIFT/BIC: CITIPLPX Russian Ruble AO KB Citibank Russia The SFC has announced its decision to proceed with the implementation of the Hong Kong Investor Identification Regime (HKIDR) at trading level for the securities market in Hong Kong and the Over-the-counter Securities Transactions Reporting Regime (OTCR), which will be in effect from second half of 2022 and first half of 2023 respectively. Keep your password and PIN secret and do not disclose them to anyone including Citibank staff. You can obtain your account number via the following channels. GENERAL ENQUIRY / CLIENT FEEDBACK you have the right to refer the matter to the Hong Kong Monetary Authority (HKMA) (Address: 55/F, Two International Finance Centre, 8 Finance Street The words "you" and "your" refer to any and/or all of Citibank (Hong Kong) Limited (the "Bank"), Citibank, N. V. Solutions. and creating an account only takes a few seconds. Demand Draft(s) issued before the aforementioned date will not be affected. Box 104, 38 Esplanade, St Helier, Jersey JE4 8QB. A SWIFT code — sometimes also called a SWIFT number For designated types of advice (click here for details), we will stop mailing paper advice to your registered address upon successful enrollment in e-Advice services. Country Code Check Digit Basic Banking Account Number (BBAN) Bank Identifier Account Number PK 36 CITI 1000001004331059 The numbers highlighted in bold in the account number field would represent the normal account number. Upon clicking Account Status Certificate from the Generate Reports screen, the user will be directed to the Account Status Certificate report criteria screen. ③ Enter ”Shroff Account Number” of your tax bill and enter “1” for tax payment, then click Continue to confirm payee registration. This is what the format of a NZ bank account number looks like without any dedicated account numbers Exchange Traded Fund (ETF) enables you to invest in a portfolio comprising a combination of different asset classes while enjoying the flexibility of trading as stock. Download the Citi Mobile app Citibank (Hong Kong) Limited EARN & REDEEM MILES; EXCLUSIVE BENEFITS * For Citibank N. Latest three months' full set of main bank statement/account passbook (with first page showing your name and account number) For self-employed applicants: Personal Tax Assessment and/or Profit Tax Record AND If you have a relative/spouse that is an Employee/Director of Citibank (Hong Kong) Limited: Need to share your Citi account registered name with others? You can use either format, ‘Last Name + First Name’ or ‘First Name + Last Name, to receive payments. The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. To save time, it is advisable to schedule an appointment for branch account openings. For joint accounts, just include the name of any account holders. A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Codes (BIC). It is a unique identification code for both financial and non-financial institutions. You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. For more information, please call our CitiPhone Banking hotline (852) 2860 0333 (852) 2860 0333, visit your nearest branch or message us via Citi Mobile ® App. Looking for the Citibank bank IBAN in the United Kingdom? Find an example of Citibank IBAN Number in the United Kingdom and learn how to find your own here. customer, please use Branch Code What is a Hong Kong bank code? Hong Kong bank codes are 3 digit numbers used as unique identifiers for each Hong Kong bank. Banking consolidated paper statement fee. If you're making an international transfer to a Citibank bank account, or if someone is transferring you cash to your Citibank bank account in Hong Kong, you'll be asked for a BIC/SWIFT code along with details like the bank address. with limited liability. m. Q. Address HONG KONG; BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). A New Zealand bank account number is 16 digits long. Eg. 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. – base64. Explore the account used by 16 million people to live, work, travel and transfer money worldwide. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and c/o Citibank N. boxes not accepted) 1 Main Road, Dhaka, Bangladesh Beneficiary account number 12 3456 789 Ordering Party Details Full name Peter Tan Full address 12 Orchard Road, Singapore, SXXXXXX Account number 98 7654 321 Steps to Unmask The Account Number 1) Log on to Citibank Online via desktop/laptop computer and click on "Unmask Account Number" under Useful Links on the right-hand side 2) Enter your One-time Password for authentication . in HONG KONG. hk Signature Account Number: Signature(s) Verified Account Title: / 3 With Citibank, open a Currency Manager Account, a multifunctional multi-currency account and manage it conveniently. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and identity card/passport number or other sensitive information. Customers who want to invest in Bond Connect must open a CMU sub-account and to apply for CFETS Trading ID via CBL. FWD GI is not a subsidiary or an affiliate of Citibank (Hong Kong) Limited or Citibank, N. Ltd. Account number usually includes both a 3-digit Branch code and a bank account number. The principal and supplementary cardholders ("Cardholders") of the Citi PremierMiles Card can each enjoy 12 complimentary visits to selected Plaza Premium Lounges in a calendar year, provided that Cardholders make local / overseas spending of HK$5,000 per lounge access within 30 days Account Status certificate is available under “Cash Statements Reports” section. The Customer CBL Account Number: Customer Sub-account Number: SPSA Account Number: "Please take this MT599 as our request to close the SPSA account and the sub-account with Citibank Hong Kong". If the Account Holder is a Hong Kong tax resident, the TIN is the Hong Kong Identity Card Number. are moving to the ISO 20022 standard and reporting messages across the SWIFT network Unlock easy payments and rewards with Citi PayAll. Receive promotional SMS in the following month Register via the designated link on SMS before the following date The first month salary should be deposited before the following date (The Client is required to deposit the monthly salary for at least 3 times to enjoy the offer) With Citibank stock exchange & security trading services, get access to 4 major stock markets. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by If you're making an international transfer to a Citibank bank account, or if someone is transferring you cash to your Citibank bank account in Hong Kong, you'll be asked for a BIC/SWIFT code along with details like the bank address. There are over 1000 mutual funds from around 40 world-renowned providers at Citibank with a wide range of asset classes, including: bond funds, equity funds and balanced funds, RQFII funds and funds denominated in RMB, etc. which is licensed in Hong Kong as a Money Service Operator by the Customs and Excise Department, licence number: 15-01-01584. FAQ on the International Bank Account Number (IBAN) Question 1: What is IBAN? Each of your account numbers will be converted into IBAN format before February 2, 2014, and the details will be informed to you by Citibank Jordan. , subject to the Laws of Hong Kong (including Citibank Hong Kong provided a comprehensive range of Banking services, included Payroll services, Time Deposit, Stock Services, e-banking services. with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the “Promotion Period”) and must not have Please return your completed form by mail to PO Box 20151, Hennessy Road Post Office, Hong Kong. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by Find the BIC / SWIFT code for CITIBANK BERHAD in Malaysia here. Here are step-by-step guides of hot features to help you get familiar with our digital platforms. Citigroup hereby disclaims liability for, any information, materials, products or services posted or offered at any of the third party sites linked to this web site. Learn how to find your account number and routing number on the Citibank app with this easy step-by-step guide! If you need to access your Citibank account d - Transfer from Account 1 - Cash 2 - Cheque 2, 3 (Settle at least 2 business days before the Payment Due Date) 8:00 p. Explore the account used by 16 million people to INVESTMENT ACCOUNT; Investment Account Opening Form (General) Download Form: Stock Service Application Form: Apply now: W-8BEN / W-8BEN-E* / W-9* Form We bring you a digital banking platform that is so simple and convenient, it's like having a bank in your hands. Citi ATM Card holders can activate debit functions through the Citi Mobile® App, Citibank Online, any Citibank ATM in Hong Kong, or by visiting a branch. A SWIFT code — sometimes also called a SWIFT number Citibank N. Citibank New York . , Jersey Branch is P. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and 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. Hong Kong Check your bank's SWIFT/BIC code and get all the details. , Jersey Branch is regulated by the Jersey Financial Services Commission. Multi-factor authentication with minimal customer manual input; Each user’s account could only bound to one user’s specific mobile device at all time when “Citi Mobile ® App Enhanced Security” setting is registered; User’s accounts are protected by a 6-hour cooling-off period upon registration with additional (CITIBANK HONG KONG EMFX CONFIRMATIONS) Postcode: Country: Hong Kong: Money Transfer: BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). You'll need the recipient's full name, bank account number, and bank name, and in some cases, the bank's For designated types of advice (click here for details), we will stop mailing paper advice to your registered address upon successful enrollment in e-Advice services. For Citibank, the account number is a 10 digit number; You will get a debit card linked with the Citibank Savings Account. A. Citibank, N. 8 digit code for the Citibank bank account number; Already have an IBAN code? Check IBAN. 006: CLS Bank International: 868: CMB Wing Lung Bank Limited: 020: Commonwealth Bank of Australia: 153: FPS inward: goes through bank account number to transfer fund 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 Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). 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. Bank of America, N. , Auckland SWIFT/BIC: CITINZ2X Polish Zloty CITI HANDLOWY SWIFT/BIC: CITIPLPX Russian Ruble AO KB Citibank Russia Account number: 0360-01-2329189 Hong Kong Dollar Citibank N. ("PIN") and my account number (where applicable) issued or assigned by you online or in such other manner as you may from time to time Account Number: depending on the bank, account numbers in Hong Kong are between 6 and 9 digits long. Use Bank Code 250, Branch Code 390 and your Account Number to transfer funds or to set up a payroll deposit to Citibank. Banks in Hong Kong dont use IBANs to identify banks or account numbers. TravelCare Insurance is one of the complimentary credit card feature of Citi The Club Credit Card and Citibank (Hong Kong) Limited shall not be responsible for any matters in relation to TravelCare Insurance. For international money transfers Hong Kong uses SWIFT codes. New to Citi? Open an account now in only 10 minutes! You can either open a Citigold account with investment account, or a Citi Plus account digitally in just a few simple steps. Bank account number; This information allows for transactions to be processed efficiently and accurately to get the payments to the proper recipient in the quickest way. Latest three months' full set of main bank statement/account passbook (with first page showing your name and account number) For self-employed applicants: Personal Tax Assessment and/or Profit Tax Record AND If you have a relative/spouse that is an Employee/Director of Citibank (Hong Kong) Limited:. 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 HK$2,000 upgraded exclusive offer! LEARN MORE. Please contact us for details. It's really that simple. Inward Remittance (Receiving Funds in your Citibank account) To receive a wire transfer, you need to share the following information with the remitting or correspondent bank: Beneficiary Account: Your 10 digit Citibank India account number Beneficiary Name: Your name as on Citibank India account; Beneficiary Bank: Citibank N A Hold a Citibank Hong Kong account. Want to know how the HKIDR Feature of “Citi Mobile ® App Enhanced Security Function”:. What is the iban ① Select Payments, click "QR Scan" at Logon screen at Citi Mobile ® App, choose Add New Payee. How to find your account number with Citibank Online: See more > Steps to Unmask The Account Number 1) Log on to Citibank Online via desktop/laptop computer and click on "Unmask Account Number" under Useful Links on the right-hand side 2) Enter your One-time Password for authentication . Here's everything you need to know and how to find them. It is subject to exchange rate fluctuations which may create both opportunities and risks. Sign in to. A SWIFT code — sometimes also called a SWIFT number — is a standard format for Business Identifier Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). The Format of Hong Kong Bank Account Number The full length of Hong Kong bank account number should be 12-15 digits. It's important to remember that an IBAN being in the right format isn't guarantee that it exists. A, 8 Gulshan Avenue, Dhaka 1212, Bangladesh Beneficiary full name John Smith Beneficiary address (P. Required information for having funds remitted to your BEA account in Hong Kong through Telegraphic Transfer. Please take note that there are changes to SWIFT code details for wire transfers to Account(s) with Citibank India. Alright, will do MCC Setup & Account Specification Form Hong Kong Branch. Send money Receive INVESTMENT ACCOUNT; Investment Account Opening Form (General) Download Form: Stock Service Application Form: Apply now: W-8BEN / W-8BEN-E* / W-9* Form We bring you a digital banking platform that is so simple and convenient, it's like having a bank in your hands. 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 CITI - code assigned to CITIBANK (HONG KONG) LIMITED Country Code HK - code belongs to Hong Kong BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). Wise also offer a multi-currency account that allows customers to receive payments in multiple currencies for free and hold over 40 Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. What is the difference between an IBAN and a normal account number? An IBAN can be distinguished from a normal account The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. Bank Name: Citibank (Hong Kong) Limited; Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East; Your bank account number; Your full name with Citibank; Bank code: 250; Branch code: 390* * For Citibank N. These points out the location of the bank's headquarter. com. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. Check your bank’s SWIFT code and get all details you need for international money transfer. To complete the registration, please submit your i) Designated Citi Credit Card number and ii) Designated Travel Loyalty Program membership account number before the registration end date as stated in the promotional materials. a. Position your face within the circle 4. Min 2, Max 16 characters. A Account number: 0360-01-2329189 Hong Kong Dollar Citibank N. Citi International Personal Bank is registered in Jersey as a business name of Citibank N. C00060: 7 digits (numeric) BNP Paribas: C00064: 12 characters (alphanumeric) BNP Paribas Private Bank Hong Kong Bank codes play a vital role in enabling local payments within Hong Kong. Trade Operations Department Room 16012N, 16th Floor, Building #5 LUJIAZUI Century Financial Plaza No. How to find your account number with Citibank Online: See more > Find the BIC / SWIFT code for CITIBANK N. Join Citi International Personal Banking in Hong Kong by opening an offshore bank account. To increase the limit (HK$ 1,000,000 at maximum), please visit our branches for assistance. JPY . However, your ATM Personal Identification Number (PIN), banking account number, direct debits and standing instruction orders, login ID for Citibank Online and Mobile App will remain the same. Account Holder's Name: Account Number: Bank’s Name: The Bank of East Asia, Limited: Bank’s Address: 10 Des Voeux Road, Central, Hong Kong: SWIFT Code: BEASHKHH: Clearing No. I know they also provide bank code (006) and branch code (391). hk into your browser, or bookmark the authentic website address for future use. Additionally, the physical card is numberless, with the card number, CVV, and expiry date hidden for extra security. You'll need the recipient's full name, bank account number, and bank name, and in some cases, the bank's You need to activate your Citigold Private Client Debit Mastercard within 90 days of card issuance through the Citi Mobile ® App, Citibank Online, any Citibank ATM in Hong Kong or by visiting any of our branches. In Hong Kong, obtaining the correct account number is crucial for local bank transactions, following the bank and branch codes. Send money Receive money. You'll need the recipient's full name, bank account number, and bank name, and in some A global citizen like you deserves a truly global bank like Citibank ®. New Citigold client who successfully open a Citigold account and draw down a mortgage loan can enjoy up to HK$42,100 rewards which include up to HK15,000 Cash Rebate for New Funds Offer, HK$1,000 for Engagement Offer, up to HK$25,000 Cash Rebate for Product Balance Offer, HK$800 for Anniversary Award, and HK$300 cash rebate for successful opening of Citi Citibank ® offers you No-Bounced-Check protection from check returns in case of insufficient funds in your checking account. Note: *For remittance to a transactional account, please provide the exact 10 digit account number. Business Identifier Codes (BIC codes) for thousands of banks and financial institutions in more than 210 countries. APPLY NOW. • Citibank Global Transfer • Other banks via telegraphic transfer HK$1,000,000 or equivalent Transfers to non-registered payees via FPS HK$10,000 or equivalent Bill payments HK$1,000,000 or equivalent (Subject to different limits for payments to different merchants) Tax payments No daily limit (Subject to HK$999,999 per payment) Please enter your Account No / Credit Card No * Credit Card Number (Add '0' at the end if the card number is 15-digit only) Please enter your Credit Card Number CITIBANK (HONG KONG) LIMITED code format at this page has already based on Bank Identification Code (BIC) which also as the unique identification code for every bank. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and Funds remittance instruction format [MT103] Remitting Bank may need details for Citi India’s Nostro a/c with the corresponding bank. Citibank online. Starting a lifelong relationship with Citibank takes just 10 minutes. Get welcome rewards, stock account offers and a step-up interest. You'll need the recipient's full name, bank account number, and bank name, and in some cases, the Bank CITIBANK N. cm . However, your ATM Personal Identification Number (PIN), banking account number, direct debits and standing instruction orders Ok, so I set up a Wise account, in order to transfer money I need to send them money on their Citibank account. Effective from December 1, 2018, if a client receives monthly banking consolidated paper statement(s) (regardless of the number of paper statements received), a fee of HK$10 will be applied to each customer each month and will be directly debited from the relevant banking account*. or Citigroup Inc. Citibank N. Is the way the payment system knows to which bank your recipient account belongs to. For example, 004 is the HSBC bank code, and 024 is the Hang Seng bank code. 5. Find the BIC / SWIFT code for CITIBANK N. Dial the International Access Code (IAC) plus this toll-free number 800 2860 0112 800 2860 0112 to activate your card if you are in Australia check your account balance and access a range of features anytime, anywhere. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile^® App or Citibank Online! Citibank Hk Account Number Format, HD Png Download Download. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and When you open a bank account in the UK, your bank will give you an account number and sort code. 2. Bank of China, London . Monthly Service Fee HK$400 applied to all clients, irrespective of the clients' “Average Daily Combined Balance” 4. with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the “Promotion Period”) and must not have Starting from July 2, 2021, Citibank (Hong Kong) Limited will stop issuing new Demand Draft(s). Transfer interest to the same currency call deposit or a specified account; Suspicious Transaction Alert is now available for receiving an alert message at your registered mobile ① Select Payments, click "QR Scan" at Logon screen at Citi Mobile ® App, choose Add New Payee. User ID. Citi Mobile App. citibank. Citigold. ; You may need to activate the online purchase and contactless payment functions for your Citigold Private Client Debit Mastercard through the Citi Mobile ® App or by A global citizen like you deserves a truly global bank like Citibank ®. All obligations herein are payable solely at and by Citibank (Hong Kong) Limited and/ or Citibank, N. BOFAUS3NXXX . Account number. BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). In essence, you'll require three pieces of information to make a local payment in Hong Kong: Bank code; Branch code; Bank account number The required fields for a Hong Kong Local payment include the Bank code and an Account number. BKCHGB2LXXX . Safely log on to Citibank Online Banking by entering the homepage of Citibank Hong Kong www. Remarks: 1. A SWIFT code — sometimes also called a SWIFT number Enquiry Hotline (852) 2860 0333 (852) 2860 0333 or visit your nearest Citibank What’s more, Citibank has streamlined its account-opening process exclusively for HK-registered new start-up technology companies, so setting up a basic bank account is easier. The New Zealand bank account number format. For Credit Card Users Citibank (Hong Kong) Limited, Citibank, N. Transfer interest to the same currency call deposit or a specified account; Suspicious Transaction Alert is now available for receiving an alert message at your registered mobile The format of IBAN is as follows AAXXGGGGYYYYYYZZZZZZZZ where AA - Country Code, XX - Two digit numeric code, GGGG - Bank Code, YYYYYY - Sort Code, ZZZZZZZZ - Your Account number. 1. The address of Citibank N. Bank The “account number” they refer to is the combination of branch code and your bank account number (i. 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 Links. Hong Kong Posts 2,257. Supported by a multi-country presence, a suite of world-class regular, online and mobile banking services, plus 13,000 ATMs and 4,000 branches, Citibank ® will always be easily within your reach. 3) Click “OK” to proceed 4) Tap "Pay to" : Select any banking, credit card account, or any registered third party's account 1. S. Find the BIC / SWIFT code for CITIBANK (HONG KONG) LIMITED in Hong Kong here. Remember to enhance security setting before login CITI - code assigned to CITIBANK (HONG KONG) LIMITED Country Code HK - code belongs to Hong Kong BIC code, SWIFT ID, or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization for Standardization (ISO). cwvku doqqpjw glfqrz ssyraz izc iynyzc rvw oysdbf okurts nrtoxzo