GUIDE FOR THE DIRECTION OF TRADE BUSINESS

Test With

Code(202/201) 0083

BRANCH
Amsterdam
[Note 1]
Warsaw
Lisbon
Bucharest
Moscow
Bratislava
Madrid
[Note 1]
Zurich

TELEX

Netherlands
Norway
Poland
Portugal
Romania
Russia
Slovakia
Spain
Sweden
Switzerland

CITINL2X
CITIGB2L
CITIPLPX
CITIPTPX
CITIROBU
CITIRUMX
CITISKBA
CITIESMX
CITIGB2L
CITICHZZ

Code(44)12261,12579,12855
Code(51)940500 CITIUK
Code(63)815014
Code(404)15316,62547
Code(65)11165
Code(64)612835
Code(666)92156
Code(52)48959,48938,46646
Code(51)940500
Code(45)823920

London
London
London
London
London
London
London
London
London
-

Code(308)22134

United Kingdom

London

CITIGB2L

Code(51)940500,896581

London

Code(373)20134

Bahrain

Manama

CITIBHBX

Code(490)8225,8574,9571

London

Code(372)6226

Cote d'Ivoire

Abidjan

CITICIABBIC

Code(983)22121

CITIUS33HAR

Code(203)20124

Egypt

Cairo

CITIEGCX

Code(91)92162,20702,93058

London

Kingston

CITIUS33JAR

Code(291)2115

Gabon

Libreville

CITIGALIBIC

Code(973)5429

Mexico

Mexico City

CITIUS33MER

Code(22)1761647

Amman

CITIJOAX

Code(492)21314,23235,23772

London

Tampa

CITIUS33

Code(23)669720,120392,127001

Newyork
Newyork

Jordan

North-America

Israel

Tel Aviv

CITIILIT

London

New-York

CITIUS33

Code(23)669720,120392,127001

Newyork

Kenya

Nairoabi

CITIKENA

Code(987)22161, 22051

Panama
Paraguay
Peru
Puerto Rico

Panama City
Asuncion
Lima
San Juan

CITIUS33PTR
CITIUS33ASR
CITIUS33LIM
CITIUS33PRR

Code(379)2129,3208,3629,6446
Code(305)44082
Code(36)21227
Code(404)3252466506068097

Lebanon
Morocco
Nigeria

Beirut
Casablanca
Lagos

CITILBBE
CITIMAMC
CITINGLA

Code(494)43790,22139
Code(407)21686
Code(905)23424,21166

London
London
London
-

Oman

[Note 6]

CITIBHBX

Code(498)8225

London

Trinidad & Tobago

Uruguay

Port of Spain
Montevideo

CITIUS33TTR
CITIUS33URU or URR

Code(294)22261
Code(32)23075,23339

Senegal
South Africa

Dakar
Johannesburg

CITISNDABIC
CITIZAJX

Code(906)21662,21802
Code(42)-0170

London

Venezuela

Caracas

CITIUS33VEC or VER

Code(31)24566,26579,29887

Sudan

Khartoum

Code(984)22454,24235

Australia

Sydney

CITIAU2X

Code(71)26181,22476

Syria

[Note 5]

CITIJOAX

Code(492)21314,23235,23772

Bangladesh

Dhaka

CITIBDDXXXX

Code(780)642611

Tanzania

Dar es Salam

CITITZTZ

Code(989)41080

COUNTRY
Argentina

SWIFT

BRANCH

TELEX

Buenos Aires

CITIUS33ARR

Costa Rica

La Paz
Sao Paulo
Toronto
Santiago
Bogota
Medellin
San Jose

CITIUS33LPR
CITIUS33BRR
CITICATT
CITIUS33SAN
CITIUS33COR
INTCCOBB
CITIUS33CRR

Code (33) 28182,21583,23871

18686, 28182,18685,18686,21583
Code (309)2546 CITBANK BV
Code (38)1137771,1131980,1132475
Code(21)623083
Code(34)240839 CITY CL
Code(35) 44329,44721,45114
Code(35)44329
Code(376)2253

Dominican Republic

Santo Domingo

CITIUS33DRR

Ecuador

Quito

CITIUS33QUI

El Salvador

San Salvadore

CITIUS33ELR

Guatemala

Guatemala City

CITIUS33GUR

Haiti

Port-au-Prince

Jamaica

Bolivia
Brazil
Canada
Chile
Colombia

Test with
Newyork

Newyork
Newyork
Newyork

Newyork
Newyork
Newyork
Singapore

COUNTRY

SWIFT

Chittagong

CITIBDDXCTG

Tunisia

Tunis

CITITNTX

Code(409)15139,15209

London

Brunei

Bandar Seri Begawan

CITIBNBBIC

Code(809)2224

Turkey

Istanbul

CITITRIX

Code(607)26277,27466,27464,27463

London

China

Beijing

CITICNSXBJG

Code(85)22816

Uganda

Kampala

CITIUGKX

Code(988)61701

London

United Arab Emirates

Dubai

Zambia

Lusaka

CITIAEAD
CITIZMLX

Code(893)45422,45906,48502
Code(902)45610

London
-

Guangzhou

Guam

Shanghai

CITICNSXGZB
CITINSX

Code(85)33400

Singapore

Shenzhen

CITINSXSZN

Code(85)420415

Singapore

Guam

Hong Kong

Hong Kong

COUNTRY
indonesia

Singapore

CITIHKHX

Jakarta

Code(700)7216159

Surabaya

CITIIDJX
CITIIDJXSBY

Japan

Tokyo

CITIJPJT

Korea

Seoul

CITIKRSX

Malaysia

Kuala Lumpur

CITIMYKL

Penang

Singapore

Code(802)73243,73000
SWIFT

BRANCH

Singapore
TELEX

Code(73)65328,65332,44368
Code(72)22354,23656,28836,33295,02223658,02224260
Code(801)23293
Code(84-32455,31165,30629,30628
-

Code(84)40006

New Zealand

Wellington

CITINZ2X

Code(87)24584

Pakistan

Faisalabaad

CITIPKKXFAI

Code(82)43508

Karachi

CITIPKKX

Code(82)20745,21190,20184

Lahore

CITIPKKXLAH

Code(82)44777

Rawalpindi
Cebu

CITIPKKXRAW
CITIPHMXCBU

Code(82)5691
Code(75)62855

Manila

CITIPHMX

Code(75)62855,63732,22557

Singapore

Singapore

CITISGSG

Code(87)24584,20301,24748,25014

Sri Lanka

Colombo

Taiwan

Taipei

CITILKLX
CITITWTX

Code(803)21445,21826,21824
Code(769)11277, 26022,23547

Thailand

Bangkok

Vietnam

Hanoi

CITITHBX
CITIVNVX

Code(86)82429,81132,21263
Code(805)411317

Ho Chi Minh

CITIVNVXHCM

Code(805)813175

Austria

Vienna

CITIATWX

Code(47)112105,112449

Belgium

Brussels

CITIBEBX

Code(46)65100,65110

Bulgaria

Sofia

CITIBGSF

Channel Islands

[Note 1]

CITIGB2L

Code(51)940500

Czech Republic

Prague

CITICZPX

Code(663)122196,122064

Denmark

[Note 1]

CITIGB2L

Code(51)940500

France

Paris

CITIFRPP

Code(42)614881,

Germany

Frankfurt

CITIDEFF

Code(41)4189211

Greece

Athens

CITIGRAA

Code(601)217604,210944,216685,217602

Hungary

Budapest

CITIHUHX

Code(61)227822

Ireland

Dublin

CITIIE2X

Code(500)93721,33342

Italy

Milan

CITIITMX

Liechtenstein

[Note 3]

CITICHZZ

Luxembourg

[Note 4]

CITIBEBX

Philippines

COUNTRY

Code(43)310227,310240,334519
Code(45)823920
SWIFT

BRANCH

Code(46)65100,65110
TELEX

Netherlands

Amsterdam

CITINL2X

Code(44)12261,12579,12855

Norway

[Note 1]

CITIGB2L

Code(51)940500 CITIUK

Poland

Warsaw

CITIPLPX

Code(63)815014

Portugal

Lisbon

CITIPTPX

Code(404)15316,62547

Romania

Bucharest

CITIROBU

Code(65)11165

Russia

Moscow

CITIRUMX

Code(64)612835

Slovakia

Bratislava

CITISKBA

Code(666)92156

Spain

Madrid

CITIESMX

Code(52)48959,48938,46646

Sweden
Switzerland

[Note 1]
Zurich

CITIGB2L
CITICHZZ

Code(51)940500
Code(45)823920

United Kingdom

London

CITIGB2L

Code(51)940500,896581

Bahrain

Manama

Cote d'Ivoire

Abidjan

CITIBHBX
CITICIABBIC

Code(490)8225,8574,9571
Code(983)22121

Egypt

Cairo

CITIEGCX

Code(91)92162,20702,93058

Gabon

Libreville

CITIGALIBIC

Code(973)5429

Jordan

Amman

CITIJOAX

Code(492)21314,23235,23772

Israel
Kenya

Tel Aviv
Nairoabi

CITIILIT

CITIKENA

Code(987)22161, 22051

Lebanon

Beirut

CITILBBE

Code(494)43790,22139

Morocco

Casablanca

CITIMAMC

Code(407)21686

Nigeria

Lagos

CITINGLA

Code(905)23424,21166

Oman

[Note 6]

CITIBHBX

Code(498)8225

Senegal

Dakar

CITISNDABIC

South Africa

Johannesburg

CITIZAJX

Sudan

Khartoum

Code(906)21662,21802
Code(42)-0170
-

Code(984)22454,24235

Our Correspondent Banking Offices are located at -