CITIAU2XWWF

Рекомендации по осуществлению перевода

Общие инструкции для международных платежей в банки AUSTRALIA:

Remitter should obtain all required bank information from the Beneficiary, such as SWIFT BIC, BSB number, account number, and beneficiary bank address. For all transactions in and out of Australia, including those paid through an intermediary bank, the full name (no initials), account number, and address of both the ordering and beneficiary customers must be included. Include city, state, country and postal code for addresses; P.O. Box numbers are not permitted. Beneficiary Bank must include SWI ... FT BIC with a branch identifier (if required), full name, and address. The 6-digit Bank State Branch (BSB) number must be included in the ordering and beneficiary details. SWIFT BICs are either 8 or 11 alphanumeric characters: xxxxAUxx or xxxxAUxxxxx. Banks are obligated to report international funds transfers to or from Australia to AUSTRAC. For more details refer to the AUSTRAC website. Подробнее

IBAN: No

Банки-корреспонденты

Стандартные расчетные инструкции (SSI) содержат список банков-корреспондентов для каждой валюты.

Отслеживание платежей

To track a SWIFT cross-border payment to or from CITIBANK N.A., you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Другие филиалы

Отказ от ответственности

We are doing our best to demystify cross-border payments, however Ohmyfin is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive safe advice.