CHINA CITIC BANK INT'L LIMITED

CHATS Service Provider (SP) Details

Clearing Code : 018 SWIFT BIC : KWHKHKHH
Contact Person : LESLIE YU Telephone : 36032612
Check the beneficiary bank details associated with CHINA CITIC BANK INT'L LIMITED for CHATS.
CHINA CITIC BANK INT'L LIMITED has 14 associated beneficiary branches across the world.
Beneficiary Bank Details                    
Country /Area State/City Bank Name Branch Address BIC Payment Support Indicator ICU UID NCC ISP
HKD USD EURO CNY
Cambodia Phnom Penh CANADIA BANK PLC. CAMBODIA NO.265-269 ANG DOUNG STREET
PHNOM PENH
CADIKHPP N Y N N 000 000000
China Beijing CHINA CITIC BANK BEIJING HEAD OFFICE C BLOCK FUHUA MANSION NO 8
CHAOYANGMENBEI DAJIE
CIBKCNBJ Y Y N N 000 000000
China Beijing CHINA CITIC BANK BEIJING HEAD OFFICE C BLOCK FUHUA MANSION NO 8
CHAOYANGMENBEI DAJIE
CIBKCNBJ100 Y Y N N 000 000000
China Beijing CITIC BANK INTERNATIONAL (CHINA) LIMITED BEIJING 3201-03 05 FULL TOWER BUILDING
NO 9 DONGSANHUANZHONG ROAD CHAOYANG DISTRICT
KWHKCNBJ Y Y Y N 000 000000
China Guangzhou CHINA GUANGFA BANK CO. LTD. GUANGZHOU No. 713 Dongfengdong Road, Yuexiu District
Guangzhou, Guangdong (510080)
GDBKCN22 Y N N N 000 000000
China Jiangsu BANK OF JIANGSU CO LTD JIANGSU NO. 55 HONGWU NORTH ROAD
NANJING 210005 JIANGSU
BOJSCNBN Y N N N 000 000000
China Shanghai CITIC BANK INTERNATIONAL (CHINA) LIMITED SHANGHAI ROOM 4404-4406 BANK OF CHINA TOWER
NO.200 YINCHENG ROAD CENTRAL PUDONG NEW AREA
KWHKCNSH Y Y Y N 000 000000
China Shenzhen CITIC BANK INTERNATIONAL (CHINA) LIMITED SHENZHEN UNITS 1101-1103 11/F CHINA RESOURCES
BUILDING 5001 SHENNAN EAST RD SHENZHEN 518001
KWHKCNBS Y Y Y N 000 000000
Macao Macau CHINA CITIC BANK INTERNATIONAL LIMITED MACAU UNIT B 31/F BANK OF CHINA BUILDING
AVENIDA DOUTOR MARIO SOARES
KWHKMOMX Y Y Y N 000 000000
Macao Macau THE MACAU CHINESE BANK LIMITED MACAU Avenida da Praia Grande No. 101,
The Macau Chinese Bank Building
MCHNMOMX Y N N N 000 000000
Portugal Lisboa BANCO PRIVADO ATLANTICO-EUROPA, SA LISBOA AVENIDA DA LIBERDADE N. 259
1250-143 LISBOA
BAPAPTPL N N N Y 000 000000
Singapore Singapore CHINA CITIC BANK INTERNATIONAL LIMITED SINGAPORE 8 MARINA VIEW HEX28-02
ASIA SQUARE TOWER 1 SINGAPORE 018960
KWHKSGSG Y N N Y 000 000000
United States Los Angeles,Ca CHINA CITIC BANK INTERNATIONAL LIMITED LOS ANGELES 323 WEST VALLEY BLVD
ALHAMBRA CA 91803
KWHKUS66 Y N N N 000 000000
United States New York,Ny CHINA CITIC BANK INTERNATIONAL LIMITED NEW YORK 410 PARK AVENUE 18TH FLOOR
NEW YORK, NY
KWHKUS33 Y N Y Y 000 000000
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Abbreviations :
  • BIC : SWIFT Bank Identifier Code
  • ICU : Indirect CHATS User (ICU) Clearing Code
  • UID : CHIPS Universal Identifier
  • NCC : National Clearing Code (To precede the clearing code with the two-letter code commonly used in SWIFT denoting the national clearing system)
  • ISP : Beneficiary Bank Identifier designated by SP