s AII project are to meet MiFID obligations for reporting all AII derivatives transactions in an efficient and secure manner. re from Singapore and you wanted more details on Citibank. These are ideas on how to search for a Swift number, BIC or BEI.
s sending bank is in another country. You need to enter the codes when, for example, registering for GST or completing an annual tax return.
You wish to send money to some person overseas, withdraw money from any payment portal or making purchase payment via online banking.
| Country | City | Bank Name | Branch | SWIFT |
|---|---|---|---|---|
| India | Mumbai | Sunder Iyer | Sunder Iyer | SUIYINB1XXX |