SBHKHKHH

CITIGROUP GLOBAL MARKETS ASIA LTD, BIC/SWIFT Code Details

Address: 8 CONNAUGHT PLACE, CENTRAL ,TWO EXCHANGE, SQUARE HONG KONG HONG KONG

Payment Instructions

General instructions for international payments to banks in HONG KONG: For cross-border payments to Hong Kong, the remitter should obtain all required bank information from the beneficiary, including SWIFT BIC, account number, and beneficiary bank address. The payment requires the ordering customer's full name (no initials), address (no P.O. box), or alternatively their customer ID number or date and place of birth (for individuals) or business registration number (for corporations). The beneficiary's account number, full name (no initials), and address must also be provided. SWIFT BIC is essential for routing payments and consists of 8 or 11 alphanumeric characters: xxxxHKxx or xxxxHKxxxxx.

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks for each currency.

Payment Tracking

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

Related SWIFT-codes

Disclaimers

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 a safe advise. CITIGROUP GLOBAL MARKETS ASIA LTD may be a registered trademark or intellectual property owned by their respective holder. Their inclusion in this catalog is for informational purposes only and does not imply any affiliation, endorsement, or sponsorship. All rights to such trademarks are reserved by their respective owners.