CITIBANK N.A., BIC/SWIFT代码详情
地址: PARAGUAY
向以下国家银行进行国际支付的通用指引 PARAGUAY:
Obtain all required bank information from the Beneficiary, including SWIFT BIC, account number, and beneficiary bank address.For Ordering Customer (SWIFT MT103 F50): Include account number, full name (no initials), and address of the ordering customer. Avoid initials to prevent delays.For Beneficiary Customer (SWIFT MT103 F59): Include account number, full name (no initials), and address of the beneficiary customer. Avoid initials to prevent delays.For Beneficiary Bank (SWIFT MT103 F57): Include ... SWIFT BIC with branch identifier if required, full name, and address of the beneficiary bank. SWIFT BIC should be 8 or 11 alphanumeric characters, formatted as xxxxPYxx or xxxxPYxxxxx.For Reason for Payment (SWIFT MT103 F70): It is recommended to include the purpose of the payment.Beneficiary tax ID for individuals can be cédula de identidad or passport number (mandatory Field 70 information).Beneficiary tax ID for companies should start with the numbers 800 (mandatory Field 70 information).Note that PYG is a zero decimal currency. 了解更多
IBAN： No
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.
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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. CITIBANK N.A. 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.