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 |
|
|
(Click on table header to sort according to branch name, clearing code or branch code) |
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
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