Have a Gold Conversation with us today and be rewarded valued gifts when you open Citigold account. Get a free multi-currency account to hold and manage your money in multiple currencies, and convert it when the rate is right. IBANs don’t replace sort codes or account numbers. if the second character is "0", then it is typically a test BIC as opposed to a BIC used on the live network. Learn more. 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. Europe, Middle East and Caribbean countries have adopted the use of International Bank Account Number (IBAN) for international funds transfers. If you’re not sure about any of the swift code details you’re using, get in touch with the bank or financial institution in question. Swift Code (BIC) - CITIVNVX HCM - CITIBANK N.A. When you can't find the code for your specific branch, you can use the bank’s primary office swift. The SWIFT network does not require a specific format for the transaction so the identification of accounts and transaction types is left to agreements of the transaction partners. You can also browse for swift codes by clicking on the list of countries and then choosing the institution's name from the alphabetical list. When assigned to a non-financial institution, the code may also be known as a Business Entity Identifier or BEI. They consist of eight or eleven characters. 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. and also the second character (8th in the B.I.C.) By clicking "Submit" and providing your personal data, you consent to Citibank, N.A. Moves your money as fast as the banks, and often faster – some currencies go through in minutes. All the information published on this website is strictly for personal use only and should never be used without verification, on any type of transaction. 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 international wire transfers, swift codes are always required in order to make transactions secure and fast. Please check the highlighted fields. Being able to check information about the code will provide you with the proper information necessary to make or receive payments. These codes are used when transferring money between banks, for international wire transfers or SEPA payments. SWIFT codes are used to identify banks and financial institutions worldwide. 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)”. 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. You may want to consider alternatives like. Swift Code CITIVNVXHCM is the unique bank identifier for CITIBANK N.A. These codes are used when transferring money between banks, particularly for international wire transfers, and also for the exchange of other messages between banks. You can search for an institution’s detailed data by entity name, BIC, or even specific keywords that narrow the search results even more. The SWIFT code / BIC code is made up of 8 or 11 characters, broken down as follows: Where an 8-digit code is given, it may be assumed that it refers to the primary office. For professional use, you must subscribe to the SWIFT Online directories at the SWIFT website. Most people think B.I.C. For example, “US” for “UNITED STATES”, “GB” for “UNITED KINGDOM”, CA for “CANADA”, etc. Horison Tower 40 Cat Linh Street, Cat Linh Ward, Dong Da District, Hanoi. Please remember to always confirm the correct swift code with the bank or recipient before sending or receiving any money. BIC code is just a different name for SWIFT code. 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. if the second character is "1", then it denotes a passive participant in the SWIFT network. - Hanoi Branch contacting you to market Citibank products and services via email or … Some banks and their associated branches benefit from an address listing which provides you with the means to match swift codes with financial institution office address. With Transferwise you can send money abroad up to 8x cheaper than high street banks, and you’ll always get the real exchange rate. Swift codes are broken down into sections, in the same way telephone numbers are broken into sections, and every section reveals some information about the institution that was assigned this code. The TARGET-directory lists all the BICs of the banks that are attached to the TARGET2-network being a subset of the SWIFT-directory of BICs. '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). stands for “Bank Identifier Codes” (“bank” instead of “business”) but that is incorrect since non-financial institutions can also join the swift network. 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. 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. You'll need to use one when sending money internationally. '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). 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. © Bank Codes - Swift Codes - 2020 | About Us | Contact | Privacy Policy. A SWIFT code is a set of 8 or 11 digits that uniquely identify a bank branch. The codes can sometimes be found on account statements. SWIFT codes are used to identify banks and financial institutions worldwide. A “BIC code” can be seen by many different names, like “SWIFT code” (most common), “SWIFT ID”, “SWIFT-BIC”, “SWIFT address”, “BEI” (that comes from “Business Entity Identifier”), or even “ISO 9362”, which is the standard format that has been approved by the ISO organization. Citi is an equal opportunity and affirmative action employer. Amazon and the Amazon logo are trademarks of Amazon.com, Inc. or its affiliates. If it is equal to “0”, then it typically is a BIC assigned for testing purposes (as opposed to a BIC used on the live network). money! The acronym SWIFT stands for the Society for Worldwide Interbank Financial Telecommunication. Hồ Chí Minh. 3 letters or digits: branch code, optional (, Hold and manage your money in 50+ currencies, Get paid in multiple currencies (EUR, USD, GBP, AUD, NZD, PLN), without any fees.

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