Citibank hk account number format. (Please refer to Part 3 for further explanation.

Citibank hk account number format HK$500 applied if the “Average Daily Combined Balance” falls below HK$1,500,000 for 3 consecutive Sep 19, 2023 · The format of IBAN is as follows AAXXGGGGYYYYYYZZZZZZZZ where AA - Country Code, XX - Two digit numeric code, GGGG - Bank Code, YYYYYY - Sort Code, ZZZZZZZZ - Your Account number. : 015 (for local interbank transfers) Nov 21, 2024 · A bank account number serves as a unique identifier within Malaysia's banking system to facilitate secure and accurate financial transactions. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile^® App or Citibank Online! Banks in Hong Kong dont use IBANs to identify banks or account numbers. g. Enjoy the features of Citi Currency Manager Account by applying online today. We bring you a digital banking platform that is so simple and convenient, it's like having a bank in your hands. customers, please use Branch Code 790 and SWIFT Code CITIHKAXIPB Citibank Hk Account Number Format, HD Png Download Download. Links. Investors should read the relevant content carefully before subscribing to the Premium Account. You can by call 24-hour Citigold Private Client Service Line (852)2860 8888 or visit any of our branches to request for a new Debit Mastercard. Tips for you You may set up future dated transfers or even recurring payments, but don't forget to prepare sufficient funds in your accounts before hand! Find the BIC / SWIFT code for CITIBANK N. 004: 002/ 220457001: Account no. Citibank, N. What is the iban With Citi's upgraded payment and transfer services, you can now receive or transfer funds to/from any local bank instantly with just a mobile number via Faster Payment System (FPS). The BBAN helps to identify an account number of a customer. You could also register with your email address or HKID number 2, enabling you to receive money from institutions, corporates and the HKSAR government via HKID number in the future. What is HSBC Hong Kong bank code? Each individual bank is assigned a bank code. Phone: Call Citibank customer service at (888) 248-4226. , a licensed bank regulated by the Hong Kong Monetary Authority. The The SWIFT code for CITIBANK (HONG KONG) LIMITED branch in Hong Kong is CITIHKAXIPB. C00010: 10 digits (numeric) Crédit Agricole Indosuez (Calyon) C00062: 11 digits (numeric) DBS Bank (Hong Kong) Ltd: C00015: 1 digit - 10 Bank Account Number of HSBC usually consists of 10-12 digits. ) Beneficiary’s Name: Please provide the name of the above account number as in our record. A. Usually banks include the 3-digit Branch Code before the Account Number when they provide customers with their bank details. Customers who want to invest in Bond Connect must open a CMU sub-account and to apply for CFETS Trading ID via CBL. The total length combined should be 9-12 digits. Question 3: What is the difference between an IBAN and a normal account number? Answer: An IBAN can always be distinguished from a normal customer account number by the following: Oct 7, 2024 · Understanding Account Numbers in Hong Kong. The standardization of account number lengths by each bank ensures systematic processing across various delivery channels, including Over-The-Counter (OTC), Internet Your Citigold Private Client Debit Mastercard will become invalid if it is not activated within 90 days. It offers services such as Foreign Exchange Trading, Call Deposit (a multi-currency deposit account), and Time Deposit. , Citibank (Hong Kong) Limited, Citibank, N. Step 2: Select the new card and follow the on-screen instructions to activitate the card Looking for the Citibank bank IBAN in the United Kingdom? Find an example of Citibank IBAN Number in the United Kingdom and learn how to find your own here. Account Number of the individual or organization which will receive the payment. The "Card Number" refers to the 15-digit number printed on the front of your To receive funds with your mobile number, just follow the steps below to register and link your mobile number to your Citi account. Bond Connect onboarding procedures. Ltd. Banking consolidated paper statement fee. Hong Kong Identity Card If you are not holding a Hong Kong Identity Card, please bring along your valid travel document (e. , Hong Kong. Account number usually includes both a 3-digit Branch code and a bank account number. Complete the Payroll Transfer Request Form and submit to your company's HR Department for Automatic Deposit or set up a Standing Instruction with your existing bank. See full list on statrys. Account Number: depending on the bank, account numbers in Hong Kong are between 6 and 9 digits long. The Hong Kong Electric Co. or ISO 9362 code) is a standard format of Bank Identifier Codes approved by the International Organization New Citigold Private Client who successfully open a Citigold Private Client account and draw down a mortgage loan can enjoy up to HK$65,300 rewards which include up to HK$27,000 Cash Rebate for New Funds Offer, HK$2,000 for Engagement Offer, up to HK$32,000 Cash Rebate for Product Balance Offer, HK$2,000 for Anniversary Award, HK$2,000 for Jul 23, 2024 · Citibank Account Number. (Please refer to Part 3 for further explanation. Here are step-by-step guides of hot features to help you get familiar with our digital platforms. Account number. Sample Account Number: 123456**9001. Citibank staff will never ask for your account number, Citibank user ID or password, ATM Card/Credit Card Personal Identification Number (PIN), account balance and identity card/passport number or other sensitive information. Resolution: 1740x640 Citi, the leading global bank, serves more than 200 million customer accounts and does business in more than 160 countries and jurisdictions. Bank Account Number: 6-9 digits. SWIFT codes are 8 to 11 characters long and include specific bank, country, and branch identifiers. For Credit Card Users. Register account numbers of other local banks as your payees to transfer up to HK$ 1,000,000 per day (or any lower limit you previously set). V. As part of an industry wide launch of e-Cheque services in Hong Kong in December 2015, a new e-Cheque deposit service is available to you. Upon clicking Account Status Certificate from the Generate Reports screen, the user will be directed to the Account Status Certificate report criteria screen. This site may contain links to web sites controlled or offered by third parties (non-affiliates of citigroup). IBAN is a standard internationally recognised format for a bank account necessary for international money transfers. Monthly Service Fee HK$400 applied to all clients, irrespective of the clients' “Average Daily Combined Balance” 4. With Citibank, open a Currency Manager Account, a multifunctional multi-currency account and manage it conveniently. Need to share your Citi account registered name with others? You can use either format, ‘Last Name + First Name’ or ‘First Name + Last Name, to receive payments. Beneficiary’s Account Number: Please provide the 14 -digit account number to deposit the incoming funds. Citigroup hereby disclaims liability for, any information, materials, products or services posted or offered at any of the third party sites linked to this web site. Your bank account number “(8 digits)” Note: Some banks may only ask you to provide bank code and account number. This material is issued by Citibank (Hong Kong) Limited and/ or Citibank, N. Select the Branch and Account Number which you would like the report to be generated for. Start your investment journey with us and enjoy up to hk$48,000 cash rebate or 500,000 Avios points. For eaxmple, in terms of bank account number: 01287513625176 (fake number), 012 is the bank code of BANK OF CHINA (HONG KONG). The "Card Number" refers to the 16-digit number printed on the front of your Credit Card. Oct 18, 2024 · On a check, it's typically located at the bottom, between the bank's routing number and the check number. One BOC (HK) bank card may links to several bank account. shown on your electricity bill: The Hong Kong and China Gas Company Limited: The Hong Kong and China Gas Company Limited: 004: • Citibank Global Transfer • Other banks via telegraphic transfer HK$1,000,000 or equivalent Transfers to non-registered payees via FPS HK$10,000 or equivalent Bill payments HK$1,000,000 or equivalent (Subject to different limits for payments to different merchants) Tax payments No daily limit (Subject to HK$999,999 per payment) Account Status certificate is available under “Cash Statements Reports” section. Account Holder's Name: Account Number: Bank’s Name: The Bank of East Asia, Limited: Bank’s Address: 10 Des Voeux Road, Central, Hong Kong: SWIFT Code: BEASHKHH: Clearing No. hk Signature Account Number: Signature(s) Verified Account Title: / 3 Jan 20, 2023 · Customer CBL Account Number: Customer Sub-account Number: SPSA Account Number: "Please take this MT599 as our request to close the SPSA account and the sub-account with Citibank Hong Kong". in Hong Kong here. Effective from December 1, 2018, if a client receives monthly banking consolidated paper statement(s) (regardless of the number of paper statements received), a fee of HK$10 will be applied to each customer each month and will be directly debited from the relevant banking account*. com. Provide your Taxpayer Identification Number (TIN3) or equivalent. With Citi's upgraded payment and transfer services, you can now receive or transfer funds to/from any local bank instantly with just a mobile number via Faster Payment System (FPS). g ' 293-005005007 ' is an Account number, where '293' is the Branch code for 'Kowloon Main Branch • FPS inward: goes through bank account number to transfer fund Bank’s Name: Citibank (Hong Kong) Limited Bank’s Address: Citi Tower, 83 Hoi Bun Road, One Bay East Bank Code: 250 Branch Code: 390* Account Number: 8-digit Currency Manager account number Account Name: Account holder's name Join Citi International Personal Banking in Hong Kong by opening an offshore bank account. , organized under the laws of U. For international money transfers Hong Kong uses SWIFT codes. Country Code Check Digit Basic Banking Account Number (BBAN) Bank Identifier Account Number PK 36 CITI 1000001004331059 The numbers highlighted in bold in the account number field would represent the normal account number. Applicable to Hong Kong Dollar Checking Account only; Up to HK$5,000 protection for Citibanking ® customers with average daily combined balance of HK$30,000 or above; Up to HK$20,000 for Citigold ® customers Please enter your Account No / Credit Card No * Credit Card Number (Add '0' at the end if the card number is 15-digit only) Please enter your Credit Card Number Use Bank Code 250, Branch Code 390 and your Account Number to transfer funds or to set up a payroll deposit to Citibank. Beneficiary Account Number. Citibank Hong Kong, BIC: CITIHKHXXXX, <CMU sub-account provided during the onboarding process> Hong Kong; Account number Feb 21, 2024 · Find Bank Account Number, Routing Number Digits of all the banks in United states - Banks in United states are free to use any length of digits as account . Jan 1, 2014 · Account number format: ABN Amro Bank N. For different banks in India, the number of digits in the account number varies. Organized under the laws of USA with limited liability Citibank ® offers you No-Bounced-Check protection from check returns in case of insufficient funds in your checking account. C00060: 7 digits (numeric) BNP Paribas: C00064: 12 characters (alphanumeric) BNP Paribas Private Bank Hong Kong Branch: C00086: 7 digits (numeric) Citibank N. Check your bank’s SWIFT code and get all details you need for international money transfer. com Hong Kong bank codes are 3 digit numbers used as unique identifiers for each Hong Kong bank. Citi, Citibank, Citi and Arc Design used herein are service marks of Citigroup Inc. I hereby irrevocably submit to the non-exclusive jurisdiction of the Hong Kong courts. The “Up to a lifetime fee waiver on HK & US stock purchases” Program (the “Lifetime Fee Waiver”) is only applicable to clients who open a new securities account with Citibank (Hong Kong) Limited and/ or Citibank, N. e. • Citibank Global Transfer • Other banks via telegraphic transfer HK$1,000,000 or equivalent Transfers to non-registered payees via FPS HK$10,000 or equivalent Bill payments HK$1,000,000 or equivalent (Subject to different limits for payments to different merchants) Tax payments No daily limit (Subject to HK$999,999 per payment) Details about Paper Statement Fee. HK$400 applied to all clients, irrespective of the clients' “Average Daily Combined Balance”. Account numbers typically combine a 3-digit branch code, bank code, and individual account number, varying from 9 to 12 digits depending on the bank. You may also hear Hong Kong bank codes called clearing codes or sort codes. Learn how to find your account number and routing number on the Citibank app with this easy step-by-step guide! If you need to access your Citibank account d Channel Activate; Citi Mobile App "Citibank HK" Download Citi Mobile ® App from App store or Google Play. 390XXXXXXXX). with limited liability (the “Bank”) from July 1, 2024 to January 31, 2025 (the (2) Please cross the checks and make the checks payable to "Citibank (Hong Kong) Limited" (3) Please indicate the account number on the back of each check (4) Please do not issue post-dated checks CITIHKHX - primary office of CITIBANK N. For example, the HSBC Hong Kong bank code is 004. citihkax xxx citibank (hong kong) limited bic / swift code details. Organized under the laws of U. Learn more today. S. In Hong Kong, obtaining the correct account number is crucial for local bank transactions, following the bank and branch codes. with limited liability. Q. e. Is the way the payment system knows to which bank your recipient account belongs to. Please return your completed form by mail to PO Box 20151, Hennessy Road Post Office, Hong Kong. If you have any trouble finding your account number, you can contact Citibank customer service online or by phone. Please refer to your bank statements to check your Account Number, or you can check them on your BOC (HK) online banking APP/Website. For example, 004 is the HSBC bank code, and 024 is the Hang Seng bank code. INVESTMENT ACCOUNT; Investment Account Opening Form (General) Download Form: Stock Service Application Form: Apply now: W-8BEN / W-8BEN-E* / W-9* Form The "Card Number" refers to the 16-digit number printed on the front of your Citibank ATM card. Aug 29, 2023 · Instruction format: Xact Web Portal. It comprises the existing customer account number preceded by 8 leading zeros. BankCode: 004. Here's what you can do with Citigold Online/Citibank Online: Check your account balance for all your accounts in one place; Access account details of each account; View and download account activities; View and download your statements from the past 12 months. The principal and supplementary cardholders ("Cardholders") of the Citi PremierMiles Card can each enjoy 12 complimentary visits to selected Plaza Premium Lounges in a calendar year, provided that Cardholders make local / overseas spending of HK$5,000 per lounge access within 30 days after the date of the lounge access There are risk factors listed in the account opening documents. Citibank (Hong Kong) Limited www. citibank (hong kong) limited, ground floor, e1, one bay east, citi tower 8-12 hoi bun road, kwun tong, hong kong HK$8,000,000 or above. To enjoy Citi Hong Kong services to the fullest, below are the useful forms for you to set up new account services and update your account information. by creating a link to a third party web site, Citigroup does not endorse or recommend any products or services If, despite our efforts you are still not completely satisfied with our handling of your case, you have the right to refer the matter to the Hong Kong Monetary Authority (HKMA) (Address: 55/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong). You can now manage your finance easier and convenient without having to visit a branch or to call our hotline. The “account number” they refer to is the combination of branch code and your bank account number (i. 1. For Citibank Cash Back American Express ® Card Users. These numbers range from 7 to 16 digits, depending on the bank and account type. Terms & Conditions of Complimentary Access to Airport Lounges. You can obtain your account number via the following channels. an unexpired Passport) ii) [Applicable to Investment Account Opening Only] Residential Address Proof. No matter whether locally or overseas, you can make fund transfer quickly and easily via the Citi Mobile® App or Citibank Online! The required fields for a Hong Kong Local payment include the Bank code and an Account number. We do not accept any registrations by fax. After verifying your identity, they can provide your account number. of the supply address shown on the electricity bill: CLP Power Hong Kong Ltd: CLP Power Hong Kong Limited: 004: 002/ 208239002: Electricity Account No. Step 1: After logging in, tap -> "Cards and accounts". For joint accounts, just include the name of any account holders. For Citibank, the account number is a 10 digit number; You will get a debit card linked with the Citibank Savings Account. What is the difference between an IBAN and a normal account number? An IBAN can be distinguished from a normal account Bank Name: Citibank (Hong Kong) Limited; Bank's Address: Citi Tower, 83 Hoi Bun Road, One Bay East; Your bank account number; Your full name with Citibank; Bank code: 250; Branch code: 390* * For Citibank N. citibank. New Citigold Private Client who successfully open a Citigold Private Client account and draw down a mortgage loan can enjoy up to HK$65,300 rewards which include up to HK$27,000 Cash Rebate for New Funds Offer, HK$2,000 for Engagement Offer, up to HK$32,000 Cash Rebate for Product Balance Offer, HK$2,000 for Anniversary Award, HK$2,000 for E-Cheque deposit service. The Services and the Agreement shall be governed by and construed in accordance with the laws of the Hong Kong Special Administrative Region of the People Republic of China ("Hong Kong"). Keep your password and PIN secret and do not disclose them to anyone including Citibank staff. luvcwqcf goaju xkfu quldrqxc udccyfr usx hfr cnyhhq migmxg bteaxu