Currency Need Additional requirements

(1)

S.No. Country Country_Code IBAN_length Currency_code Currency Need Additional requirements

Afghanistan AFA No relationship in this currency

1 Albania AL 28 ALL Lek IBAN and swift Need reason for payment

2 Algeria DZD Dinar Swift and Account number Need 10 digit bank branch code and Reason for payment

24 EUR Euro IBAN and swift

24 ADP IBAN and swift

4 Angola AOA Kwanza Swift and Account number

5 Argentina ARS Peso Swift and Account number

Need CUIT (Tax ID of the company / indl holding the account), CBU (account format) number identifying the bank, branch, currency and the account number, Bene contact name / telephone number, Reason for payment. Bene must provide docs / claim funds at branch.

6 Armenia AMD Dram Swift and Account number Need reason for payment

7 Aruba AWG Florin/ Guilders Swift and Account number Need reason for payment

AUD Dollar Account number Need 6 digit BSB

USD Swift and Account number Need 8 or 11 digit swift and currency correspondent bank

9 Austria AT 20 EUR Euro IBAN and swift

10 Azerbaijan AZN Manat Swift and Account number Need reason for payment

11 Bahamas BSD Dollar Swift and Account number Need reason for payment

BHD Dinar IBAN and swift

All currencies IBAN and swift Need correspondent bank

13 Bangladesh BDT Taka Swift and Account number

Need full bene address Bene contact name / tel number

Detailed reason for payment (provide numbers and dates of invoices, where applicable) Full bene bank name and address

14 Barbados BBD Dollar Swift and Account number Bene and Bene bank country must be Barbados_{Need reason for payment}

Belarus BWP Pulas Swift and Account number Need reason for payment

15 Belgium BE 16 EUR Euro IBAN and swift

16 Belize BZD Dollar Swift and Account number Bene and Bene bank country must be Belize_{Need reason for payment}

17 Benin XOF CFA Franc Swift and Account number

Need full bene address

Detailed reason for payment (provide numbers and dates of invoices, where applicable) Full bene bank name and address

18 Bermuda BMD Dollar Swift and Account number Need reason for payment

19 Bhutan BTN Ngultru Swift and Account number Need reason for payment

20 Bolivia BOB Bolivian Swift and Account number Need reason for payment

21 Bosnia and Herzegovina BA 20 BAM Marka IBAN and swift

22 Botswana BWP Pula Swift and Account number

23 Brazil BRL Real Swift and Account number

Need full name / bene contact name, bene address and phone number Full bene bank address including bene bank branch number CNPJ or CPF (tax ID) number Bank agency code (7 digits with preliminary 3 digits denoting bank and the last 4 denoting the branch Detailed reason for payment (i.e., import of furniture, accomodation expenses, wages)

24 Brunei Darussalam BND Dollar Swift and Account number Need reason for payment

25 Bulgaria BG 22 BGN Leva IBAN and swift

26 Burkina Faso XOF CFA Franc Swift and Account number

Need full bene address Detailed reason for payment (provide numbers and dates of invoices where applicable) Full bene bank name and address Andorra 3 AD 8 12 Australia Bahrain

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S.No. Country _Code _length _code Currency Need Additional requirements

27 Burundi BIF Franc Swift and Account number Need reason for payment

28 Cambodia KHR Riel Swift and Account number Need reason for payment

29 Cameroon XAF CFA Franc Swift and Account number

Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key)

Reason for payment

30 Canada CAD Dollar Swift and Account number Need 8 or 11 digit swift, account number, 9 digit transit

31 Cape Verde Islands CVE Escudo Swift and Account number Need reason for payment

32 Cayman Islands KYD Dollar Swift and Account number

33 Central African XAF CFA Franc Swift and Account number

Reason for payment

34 Chad XAF CFA Franc Swift and Account number Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key) Reason for payment

35 Chile CLP Peso Swift and Account number

Need detailed reason for payment Bene contact name and telephone number RUT number (taxpayer ID)

Bene must provide docs / claim funds at branch

CNY Yuan Swift and Account number

Need detailed reason for payment Bene contact name and telephone number Specific bank branch address

All other currencies Swift and Account number Need reason for payment and correspondent bank

37 Columbia COP Peso Swift and Account number

Need NIT (Tax Payer ID). Also called Cedulla. Bene contact name and telephone # Full bene address

Detailed reason for payment

38 Comoros KMF Franc Swift and Account number Need reason for payment

39 Congo, Dem. Republic of CDF Franc Swift and Account number Need compliance authorization_{Need reason for payment}

40 Congo, Republic of XAF CFA Franc Swift and Account number Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key) Reason for payment

41 Costa Rica CRC Colon Swift and Account number

Need bene bank full name and address Cedula Juridica (Tax ID) for bene Bene contact name / Telephone # Bene full address

Detailed reason for payment

42 Côte d'Ivoire/ Ivory _Coast XOF CFA Franc Swift and Account number

Need compliance authorization. Need full bene address

Detailed reason for payment Full bene bank name and address

43 Croatia HRK HR 21 HRK Kuna IBAN and swift

44 Cuba

45 Cyprus CY 28 EUR Euro IBAN and swift

46 Czech Republic CZ 24 CZK Koruna IBAN and swift

47 Dem. People’s Rep. of _Korea

48 Denmark DK 18 DKK Krone IBAN and swift

49 Djibouti DJF Franc Swift and Account number Need reason for payment

50 Dominican Republic DOP Peso Swift and Account number Need reason for payment

51 Eastern Caribbean XCD Dollar Swift and Account number Need reason for payment

52 Ecuador USD Dollar Swift and Account number

53 Egypt EGP Pound Swift and Account number

Need contact name and telephone # Detailed reason for payment Bene bank branch name and address Bene must provide ID or passport at bank inorder to obtain funds. No transactions No transactions 36 China

(3)

54 El Salvador SVC Colon Swift and Account number Need reason for payment

Eritrea ERN Nakfa No relationship in this currency

55 Estonia EE 20 EEK Kroner IBAN and swift Need IBAN and 11 digit BIC/SWIFT code

56 Ethiopia ETB Birr Swift and Account number

Need bene contact name / telephone # Full bene address Detailed reason for payment Full bene bank name and address Bene bank branch name 57 Faroe Islands FO 18

58 Falklands / Malvinas FKP Pound Swift and Account number

59 Fiji FJD Dollar Swift and Account number

60 Finland FI 18 EUR Euro IBAN and swift

61 France FR 27 EUR Euro IBAN and swift

62 Gabon XAF CFA Franc Swift and Account number

Reason for payment

63 Gambia GMD Dalasi Swift and Account number Need reason for payment

64 Georgia GE 22 GEL Lari IBAN and swift Need reason for payment

DE 22 EUR Euro IBAN and swift

USD IBAN and swift

66 Ghana GHS Cedi Swift and Account number Need reason for payment

67 Gibraltar GI 23 GIP Pound IBAN and swift Need reason for payment

68 Greece GR 27 EUR Euro IBAN and swift

69 Greenland GL 18 EUR Euro IBAN and swift

70 Guatemala GTQ Quetzal Swift and Account number

Need bene contact name and tel # NIT number (tax payer ID) Reason for payment

EUR Euro IBAN and swift

GGP Pound IBAN and swift

72 Guinea GNF Franc Swift and Account number Need reason for payment

73 Guinea, Equatorial XAF CFA Franc Swift and Account number Need 23 digit account number (5 digit bank code/5 digit branch code/11 digit account/2 digit key) Reason for payment

74 Guyana GYD Franc Swift and Account number Need reason for payment

HTG Gourd Swift and Account number Need reason for payment

USD Dollar Swift and Account number

76 Honduras HNL Lempira Swift and Account number Need reason for payment

77 Hong Kong HKD Dollar Swift and Account number Need 8 or 11 digit swift and account number

78 Hungary HU 28 HUF Forint IBAN and swift

79 Iceland IS 26 ISK Krona Swift and Account number Currency suspended

80 India INR Rupee Swift and Account number

Need IFSC code

Full bank address (Bene bank address must match IFSC code) Detailed reason for payment

81 Indonesia IDR Rupiah Swift and Account number

Need reason for payment

Citibank requires us to provide the bene's SKN status: 1. Resident/Non Resident;

2. Local / Foreign entity of Indonesia

82 Iran

IQD Dinar Swift and Account number Currency suspended

USD Dollar Swift and Account number Need compliance authorization

84 Ireland IE 22 EUR Euro IBAN and swift

85 Isle of Man EUR Euro IBAN and swift

86 Israel IL 23 ILS Shekel IBAN and swift

87 Italy IT 27 EUR Euro IBAN and swift

88 Jamaica JMD Dollar Swift and Account number Need reason for payment

89 Japan JPY Yen Swift and Account number Need MOF Code

Iraq 83 No transactions Guernsey 71 65 Germany Haiti 75

(4)

90 Jersey JE EUR Euro IBAN and swift

91 Jordan JOD Dinar Swift and Account number

Need full bene name and full bene address Bene contact name and telephone # Reason for payment

If bene in individual, passport number is required.

If bene is a company, the company website address is required

92 Kazakhstan KZT Tenge IBAN and swift

Need 9 digit BKK/MFO (Bank code) RNN (Tax ID)

Detailed reason for payment Bene address including cide

93 Kenya KES Shilling Swift and Account number

Need 5 digit sort code Reason for payment 11 digit swift is recommended bene bank full name, branch name and branch address Bene contact name and telephone # Full bene name and address

94 Korea (South) KRW Swift and Account number Need bene contact name and telephone #_{Reason for payment}

95 Kyrgyzstan KGS Won Swift and Account number Need reason for payment

96 Kuwait 30 KWD Som IBAN and swift

97 Laos LAK Dinar Swift and Account number Need reason for payment

98 Latvia LV 21 LVL Kip IBAN and swift

99 Lebanon LB 28 LBP Lat IBAN and swift Need reason for payment

100 Lesotho LSL Pound Swift and Account number Need reason for payment

101 Liberia LRD Loti Swift and Account number Need compliance authorization_{Need reason for payment}

102 Liechtenstein LI 21

103 Lithuania LT 20 LTL Litas IBAN and swift

104 Luxembourg LU 20 EUR Euro IBAN and swift

105 Macau MOP Pataca Swift and Account number Need reason for payment

106 Macedonia MK 19 MKD Dinar IBAN and swift Need reason for payment

107 Madagascar MGA Ariary Swift and Account number

108 Malawi MWK Kwacha Swift and Account number Need reason for payment

109 Malaysia MYR Ringgit Swift and Account number

Need reason for payment

Payments below 10,000 booked with BOA cannot be cleared through the local banking system and will be issued by cheque to beneficiaries

110 Maldives MVR Rufiyaa Swift and Account number Need reason for payment

111 Mali XOF CFA Franc Swift and Account number

Need full bene address Detailed reason for payment Full bene bank name and address

112 Malta MT 31 EUR Euro IBAN and swift

113 Mauritania MRO Ouguiya Swift and Account number Need reason for payment

114 Mauritius MU 30 MUR Rupee IBAN and swift

115 Mayotte EUR Euro IBAN and swift

MXN Peso Swift and Account number Need 18 digit clabe

USD Swift and Account number Need 10, 11 or 18 digit account number

117 Moldova MDL Leu Swift and Account number Need reason for payment

118 Monaco MC 27 EUR Euro IBAN and swift

119 Mongolia MNT Tugrik Swift and Account number Need reason for payment

120 Montenegro ME 22 EUR Euro Swift and Account number

121 Morocco MAD Dirham Swift and Account number

122 Mozambique MZN Metical Swift and Account number Need 21 digit BIN required. Will consist of bank/branch routing details preceding the bene account number. Reason for payment

123 Myanmar / Burma No transactions Mexico

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124 Namibia NAD Dollar Swift and Account number Full bene bank address_{Reason for payment}

125 Nepal NPR Rupee Swift and Account number Detailed reason for payment

126 Netherlands NL 18 EUR Euro IBAN and swift

127 Netherland Antilles ANG Guilder Swift and Account number Need reason for payment

128 New Caledonia XPF Franc Swift and Account number

129 New Zealand NZD Dollar Swift and Account number Need 6 digit BSB. Address must match BSB

130 Nicaragua NIO Cordoba Swift and Account number Need reason for payment

131 Niger XOF CFA Franc Swift and Account number

Ned full bene address Detailed reason for payment Full bene bank name and address

132 Nigeria NGN Naira Swift and Account number

133 Norway NO 15 NOK Krone IBAN and swift

134 Oman OMR Rial Swift and Account number Need reason for payment

135 Pakistan PKR Rupee Swift and Account number

Need 11 digit swift for bene bank. Bank branch routing code

Swift / routing code must match bene bank address provided Bene bank branch name and full address including city. Bene account must be held at that branch

136 Panama PAB Balboa Swift and Account number Need reason for payment

137 Papua New Guinea PGK Kina Swift and Account number

138 Paraguay PYG Guarani Swift and Account number Need reason for payment

139 Peru PEN Nuevo Sol Swift and Account number Need 20 digit account number

140 Philippines PHP Peso Swift and Account number

141 Poland PL 28 PLN Zloty IBAN and swift

142 Portugal PT 25 EUR Euro IBAN and swift

143 Qatar QAR Riyal Swift and Account number

144 Reunion EUR Euro IBAN and swift

145 Romania RO 24 RON Lei IBAN and swift

146 Russia RUB Ruble Swift and Account number

Need 20 digit account number. Account number must include 810 in the bulk of the number. INN (10‐12 digit Tax registration number) BIC (9 digit Bank Identification Code) Must specify whether payment includes or excludes VAT (Value Added Tax) Detailed reason for paymentode Optional Details: KPP Number, KBK number and correspondent account number

147 Rwanda RWF Franc Swift and Account number Need reason for payment

148 San Marino SM 27 EUR Euro IBAN and swift

149 Sao Tome & Principe STD Dobra Swift and Account number Need reason for payment

SA 24 SAR Riyal IBAN and swift

All currencies IBAN and swift Need currency correspondent

151 Senegal XOF CFA Franc Swift and Account number

Need full bene address Detailed reason for paymenmt Full bene bank name and address

152 Serbia RS 22 RSD Dinar IBAN and swift Need reason for payment

153 Seychelles SCR Rupee Swift and Account number Need reason for payment

154 Singapore SGD Dollar Swift and Account number

155 Slovakia SK 24 EUR Euro IBAN and swift

156 Slovenia SI 19 EUR Euro IBAN and swift

157 Solomon Islands SBD Dollar Swift and Account number

158 Somalia SOS Shilling Swift and Account number Need reason for payment

159 South Africa ZAR Rand Swift and Account number

160 Spain ES 24 EUR Euro IBAN and swift

161 Srilanka LKR Rupee Swift and Account number

162 St. Helena SHP Pound Swift and Account number Need reason for payment

Saudi Arabia 150

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163 Sudan

164 Suriname SRD Dollar Swift and Account number Need reason for payment

165 Swaziland SZL Lilangen Swift and Account number

166 Sweden SE 24 SEK Krona IBAN and swift

167 Switzerland CH 21 CHF Franc IBAN and swift

168 Syria SYP Pound Swift and Account number

169 Taiwan TWD Dollar Swift and Account number

Need full bene bank address Reason for payment

Bene contact name or telephone # is recommended

170 Tanzania TZS Shilling Swift and Account number

Need sort code Reason for payment Bene bank full name, branch name and address Bene contact details ‐ phone number for individuals; phone number and contact person name for companies Bene full name and address

171 Thailand THB Baht Swift and Account number Need OBJ Code

172 Togo XOF CFA Franc Swift and Account number

Need full bene address Detailed reason for payment Full bene bank name and address

173 Tonga TOP Pa'anga Swift and Account number

174 Trinidad & Tobago TTD Dollar Swift and Account number Need reason for payment

175 Tunisia TN 24 TND Dinar IBAN and swift

176 Turkey TR 26 TRY Lira IBAN and swift

177 Turkmenistan TMT Manat Swift and Account number

AE AED Dirham IBAN and swift

All currencies IBAN and swift

179 Uganda UGX Shilling Swift and Account number Need bene bank branch name and full bene bank address

180 Ukraine UAH Hryvais Swift and Account number

Need detailed reason for payment For payments to individuals: According to Ukrainian legislation, they can only credit to private accounts with the following informatin: "salary", "wages", "prize", "bonus", "honorarium", "insurance compensation", "alimony" and "compensation of damage". Reason for payments such as 'paying invoice' or 'purchase of goods' acceptable for companies ONLY

GB 22 GBP Pound Swift and Account number Need sort code / IBAN

USD Dollar Swift and Account number Need sort code / IBAN

EUR Euro IBAN and swift

182 United States USD Dollar Swift and Account number Need 9 digit ABA

183 Uruguay UYU Peso Swift and Account number Need reason for payment

184 Uzbekistan UZS Som Swift and Account number Need reason for payment

185 Vanuatu VUV Vatu

186 Venezuela VEF Bolivar Swift and Account number

Need RIF (Tax Payer ID number) Bene contact name and telephone number Reason for payment

Bene will be required to complete paperwork at their bank in order to receive funds.

187 Vietnam VND Dong Swift and Account number Need reason for payment

188 West Africa XOF CGA Franc Swift and Account number

189 West Samoa WST Tala Swift and Account number

190 Yemen YER Rial Swift and Account number Need reason for payment

191 Zambia ZMK Kwacha Swift and Account number

No transactions

181

UAE

United Kingdom 178