Welcome to CIB

Inward & Outward Remittance

Based on our advanced system and strong correspondent relationship, we can handle remittance of various currencies at your request.

Outward Remittance

Please present relevant certificates and documents prescribed by relevant regulations and clearly give the remittance instructions consisting of the following elements:

• Name and address of the beneficiary.

• Currency & amount.

• Name and address of the beneficiary's bank.

• Account number of the beneficiary's account with the accepting bank.

Inward Remittance

To ensure the timely receipt of inward remittance, please inform your remitter to fill in the remittance application form clearly and correctly. The following remittance instructions are for your reference:

(1) Beneficiary's Bank: Full name (Industrial Bank Co. Ltd.) and SWIFT code (FJIBCNBA) of the bank. In the case to a branch, the branch name, SWIFT code (if any) and address shall all be included.

(2) Beneficiary: Your name, address, and account with the bank (if any); in case of private-purpose remittance, please make sure to provide clearly your detailed address, telephone number, and valid ID number (ID card number or passport number).

(3) Correspondent of Beneficiary's Bank: Please select and fill the name and SWIFT code of our Correspondent of Beneficiary's Bank and the currency you are to remit according to the correspondent list.

In short, the remitting instruction can be given by "Please pay to (3) for credit of (1), in favor of (2)".

Correspondent List

USD	AMERICAN EXPRESS BANK LTD., NEW YORK A/C ： 00730945	AMERICAN EXPRESS BANK LTD., NEW YORK SWIFT BIC : AEIBUS33
	BANK OF NEW YORK ， NEW YORK A/C ： 8900406992	BANK OF NEW YORK ， NEW YORK SWIFT BIC ： IRVTUS3N
	BANK OF AMERICA ， NEW YORK A/C ： 6550190147	BANK OF AMERICA ， NEW YORK SWIFT BIC ： BOFAUS3N
	THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. A/C ： 511-666463-230	THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. SWIFT BIC: HSBCHKHH
	Wachovia National Association ， NEW YORK A/C ： 119116791	Wachovia National Association ， NEW YORK SWIFT BIC ： PNBPUS3NNYC
	UNION BANK OF CALIFORNIA INTERNATIONAL, NEW YORK A/C ： 912750161121	UNION BANK OF CALIFORNIA INTERNATIONAL, NEW YORK SWIFT BIC: BOFCUS33
HKD	THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. A/C ： 511666463001	THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. SWIFT BIC: HSBCHKHH
HKD	NANYANG COMMERCIAL BANK LTD., H.K. A/C ： 04347260101130	NANYANG COMMERCIAL BANK LTD., H.K. SWIFT BIC: NYCBHKHH
JPY	BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO A/C ： 6530407690	BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO SWIFT BIC: BOTKJPJT
JPY	AMERICAN EXPRESS BANK LTD., TOKYO A/C： 313000824	AMERICAN EXPRESS BANK LTD., TOKYO SWIFT BIC: AEIBJPJX
EUR	DEUTSCHE BANK AG FRANKFURT AM MAIN DE A/C： 9512385 Note: including FRF, DEM, ITL	DEUTSCHE BANK AG FRANKFURT AM MAIN DE SWIFT BIC ： DEUTDEFF
AUD	AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. A/C： 774513-00001	AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.SWIFT BIC: ANZBAU 3M
SGD	DBS BANK LTD., SINGAPORE A/C： 0370027294	DBS BANK LTD., SINGAPORE SWIFT BIC: DBSSSGSG
CHF	UBS AG, ZURICH A/C： 0230-96918.05W	UBS AG, ZURICH SWIFT BIC: UBSWCHZH
GBP	NATIONAL WESTMINSTER BANK PLC., LONDON A/C： 440/02/04624726	NATIONAL WESTMINSTER BANK PLC., LONDON SWIFT BIC: NWBKGB 2L , S/C NO.: 60-00-04
CAD	THE BANK OF NOVA SCOTIA ， TORONTO A/C： 1037-13	THE BANK OF NOVA SCOTIA ， TORONTO