SWIFT codes are used to identify banks and financial institutions worldwide. In the process of the Single Euro Payments Area the European central banks have agreed on a common format based on IBAN and BIC including an XML-based transmission format for standardized transactions; the TARGET2 is a joint gross clearing system in the European Union that does not require the SWIFT network for transmission (see EBICS). ), especially if you are dealing with lots of bank transactions daily. Whenever an eight-character code is used, then it is referring to the headquarters (main office) of the institution.Here is how an 11-character code is broken down and what each section of characters represents. The overlapping issue between ISO 9362 and ISO 13616 is discussed in the article International Bank Account Number (also called IBAN).

- CITIVNVXHCM - Swift Code Details, Society for Worldwide Interbank Financial Telecommunication, International Organization for Standardization. In this page you will find detailed information about the swift code “CITIVNVXHCM” of “CITIBANK N.A.” for the branch named: “(HO CHIH MIN CITY BRANCH)”. With TransferWise, your money is always converted at the mid-market rate and you'll be charged a low, upfront fee each time. Sun Wah Tower, 115 Nguyen Hue Boulevard, District 1, Ho Chi Minh City, Vietnam.

stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network. Section 3 (7th and 8th characters “CC”): These characters represent a location code (e.g. Tòa nhà Sunwah, 115 Nguyễn Huệ, Quận 1, thành phố Hồ Chí Minh, Việt Nam. 's branch located in HO CHI MINH CITY - VIETNAM and it's used to verify financial transactions such as a bank wire transfers (international wire transfers). SUNWAH BUILDING FLOOR 15 115 NGUYEN HUE BOULEVARD HO CHI MINH CITY, Click here if you are looking for IFSC codes, Sending money via your bank can be expensive because of markups they add to the exchange rate. SWIFT code, BIC code, SWIFT ID or SWIFT - BIC (ISO 9362) is a standard format of Business Identifier Codes approved by the International Organization for Standardization (ISO). For international wire transfers, swift codes are always required in order to make transactions secure and fast. - Ho Chi Minh City Branch & Citibank, N.A. TransferWise uses the real exchange rate to help expats, foreign students, businesses, freelancers and people living international lives to send, receive, and spend money — securely, conveniently, and at a very low cost. 4 letters: Institution code or bank code. Whether you're getting paid by businesses or clients abroad, or simply receiving money from friends or family, with the TransferWise Borderless Account you can get instant international bank details to receive money from over 30 countries around the world. You may want to consider alternatives like. A Swift Code is the standard format for Business Identifier Codes (BIC) and it's a unique identification code for banks and financial institutions globally. - Hanoi Branch contacting you to market Citibank products and services via email or … They consist of eight or eleven characters. Moves your money as fast as the banks, and often faster – some currencies go through in minutes.

money! ” for the branch named: “ (HO CHIH MIN CITY BRANCH) ”.

It is a unique identification code for both financial and non-financial institutions. What is a SWIFT code?

BIC code is just a different name for SWIFT code. Hồ Chí Minh. - Hanoi Branch. Citibank Locations in Ho Chi Minh City 10 Citibank ATMs and Branches. Chi tiết tại đây: https://citi.asia/VnCDL07 Cám ơn Quý khách đã luôn tin tưởng và sử dụng dịch vụ ngân hàng Citibank. sometimes carries this information: Section 4 (9th to 11th characters “DDD”): These final three characters form a “branch code” that refers to the particular branch of the institution. SWIFT Standards, a division of The Society for Worldwide Interbank Financial Telecommunication (SWIFT), handles the registration of these codes. Horison Tower 40 Cat Linh Street, Cat Linh Ward, Dong Da District, Hanoi, Vietnam. If it is equal to “1”, then it denotes a passive participant in the SWIFT network. Operating Hours: 8:30 AM - 05:30 PM (Monday to Friday) Cash Counters Service: 8:30 AM - 04:30 PM (Monday to Friday) Citibank, N.A. Citibank, N.A., - Ho Chi Minh City Branch. Learn more. For example, “CHAS” is used for “JPMORGAN CHASE BANK”. This bic / swift code directory provides businesses and individuals with an easy way to verify bank details and avoid international money transfer mistakes. Not all bank branches have a SWIFT code. A SWIFT code (or BIC code) is a unique code that identifies financial and non-financial institutions and is mainly used for international wire transfers between banks. If this section is omitted, then we have an 8-character swift code that is assumed to refer to the HEAD OFFICE of the institution. A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch.

Section 2 (5th and 6th characters “BB”): This two-letter code represents the country of this particular institution’s branch and follows the ISO 3166-1 alpha-2 standard for representing country codes. - Hanoi Branch contacting you to market Citibank products and services via email or telephone. © Bank Codes - Swift Codes - 2020 | About Us | Contact | Privacy Policy. If it is equal to "2", then it typically denotes a “reverse billing” BIC, meaning that the recipient of the message has to pay for the message. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI.

Both represent a sequence of either 8 or 11 digits which include a bank code, a country code, a location code, and a branch code — all of which are combined to identify an individual bank branch. Let's take this imaginary 11-character swift code: Section 1 (the first 4-characters “AAAA”): This code is used to identify the institution’s global presence (all branches and all divisions around the world). Gives you a great exchange rate and a low, upfront fee every time. You'll need to use one when sending money internationally. When you can't find the code for your specific branch, you can use the bank’s primary office swift. Serves 60+ currencies, 80+ countries, and over 8 million customers. bank-code.net shall not be held responsible or liable for any loss or damage suffered by you because of incorrect or incomplete information in this page. By clicking "Submit" and providing your personal data, you consent to Citibank, N.A. We are disclosing this in accordance with the Federal Trade Commission's 16 CFR, Part 255: "Guides Concerning the Use of Endorsements and Testimonials in Advertising" and also in accordance to amazon associates programme operating agreement.