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 |
AMERICAN EXPRESS BANK LTD., NEW YORK |
BANK OF NEW YORK , NEW YORK |
BANK OF NEW YORK , NEW YORK |
|
BANK OF AMERICA , NEW YORK |
BANK OF AMERICA , NEW YORK |
|
THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. |
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 |
UNION BANK OF CALIFORNIA INTERNATIONAL, NEW YORK SWIFT BIC: BOFCUS33 |
|
HKD |
THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. |
THE HONGKONG AND SHANGHAI BANKING CO. LTD., H.K. SWIFT BIC: HSBCHKHH |
NANYANG COMMERCIAL BANK LTD., H.K. |
NANYANG COMMERCIAL BANK LTD., H.K. |
|
JPY |
BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO |
BANK OF TOKYO-MITSUBISHI LTD., H.O., TOKYO |
AMERICAN EXPRESS BANK LTD., TOKYO |
AMERICAN EXPRESS BANK LTD., TOKYO |
|
EUR |
DEUTSCHE BANK AG FRANKFURT AM MAIN DE |
DEUTSCHE BANK AG FRANKFURT AM MAIN DE |
AUD |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. |
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.SWIFT BIC: ANZBAU 3M |
SGD |
DBS BANK LTD., SINGAPORE |
DBS BANK LTD., SINGAPORE |
CHF |
UBS AG, ZURICH |
UBS AG, ZURICH |
GBP |
NATIONAL WESTMINSTER BANK PLC., LONDON |
NATIONAL WESTMINSTER BANK PLC., LONDON |
CAD |
THE BANK OF NOVA SCOTIA , TORONTO |
THE BANK OF NOVA SCOTIA , TORONTO |
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