CITIBANK N.A., BIC/SWIFT代码详情
分行名称: BAHRAIN OFFSHORE UNIT
地址: BUILDING 1133 BLK 428 ROAD 2819, MANAMA 548 BAHRAIN
向以下国家银行进行国际支付的通用指引 BAHRAIN:
To send payments to Bahrain, obtain all necessary bank information from the beneficiary, including SWIFT BIC, IBAN, and beneficiary bank address. For payment formatting, include the account number, full name (no initials), and address of both the ordering customer (SWIFT MT103 F50) and the beneficiary customer (SWIFT MT103 F59). Ensure that the IBAN for accounts in Bahrain is included in the payment instructions. The beneficiary bank details (SWIFT MT103 F57) should include the SWIFT BIC, full n ... ame, and address of the bank. The payment reason must include a 3-letter purpose of payment code (SWIFT MT103 F70), which is mandatory and can also be included in fields 72 or 77B. For additional information, visit the Central Bank of Bahrain website at www.cbb.gov.bh. 了解更多
IBAN: In Bahrain, the IBAN consists of 22 characters. The structure is BH2!a4!n14, including a country code 'BH', two check digits, a four-character bank identifier, and a fourteen-digit account number, for example, BH98 ABCD 1234 5678 9123 45.
标准结算指令(SSI)包含每种货币的代理银行列表。
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.
创建免费账户以跟踪付款,并在状态变更时收到邮件提醒。
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.