posaba.blogg.se - Add a citi global transfer recipient

"Citi", "Citibank", "Citigroup", the Arc design and all similar trade marks and derivations thereof are used temporarily under licence by NAB from Citigroup Inc. This means that NAB is your product provider and references to 'we', 'us', or 'our' in relation to Citi branded products and services are generally references to NAB unless the context requires otherwise. NAB has acquired the business relating to these products from Citigroup Pty Ltd (ABN 88 004 325 080, AFSL and Australian Credit Licence 238098) ("Citi") and has appointed Citi to provide transitional services.

National Australia Bank Limited (ABN 12 004 044 937, AFSL and Australian Credit Licence 230686) ("NAB"), is the credit provider and issuer of Citi branded financial and credit products. If you are sending money to an overseas Citi account please refer to the Citi SWIFT code table below. Transfering money to another Citi account overseas

SWIFT code or IBAN to identify the receiving financial institution around the world.

You will need the following information to make transfers to an overseas bank: Transfering money to another financial institution overseas Please refer to the swift reference table to determine the currency intermediary. A currency intermediary may also be required. In those instances the following directions can be provided: Payments to Citi Australia (NATAAU34) are routed via the intermediary bank CITIAU2X. There may be some instances where the sender’s bank requires additional information to route the payment to you. The sender will need to include this code when initiating the payment to you.

To ensure payments correctly route to your Citi Australia account please provide this SWIFT code to the sender. To receive international transfers, Citi Australia's SWIFT code is NATAAU34. Information you will need to make international transfers