BACUHNT1

BANCO CITIBANK DE HONDURAS, S.A, BIC/SWIFT Code Details

Address: BOULEVARD SAN BOSCO COLONIA, PAYAQUI TEGUCIGALPA 0000, HONDURAS

Payment Instructions

General instructions for international payments to banks in HONDURAS:

Information provided by the Beneficiary: Remitter should obtain all required bank information from the Beneficiary (e.g. SWIFT BIC, account number, and beneficiary bank address).

Country Requirements/Restrictions: Individual to individual payments are not supported. For payments from corporations/organizations to individuals, include a detailed purpose of payment. Payments to beneficiaries holding accounts at Central Bank are not supported. Capital injection payments are not supported.

Payment Formatting Rules for HNL:

IBAN: No

Correspondent Banks

Standard Settlement Instructions (SSI) contain the list of correspondent banks of BANCO CITIBANK DE HONDURAS, S.A for each currency.

Payment Tracking

To track a SWIFT cross-border payment to or from BANCO CITIBANK DE HONDURAS, S.A, you need a UETR code, reference number, amount, payment date, and currency. This information is typically found in an MT103 form.

Related SWIFT-codes

Disclaimers

We are doing our best to demystify cross-border payments, however TrackMySwift is not responsible for any delays or losses related to usage of the information and services from our web site. Please contact your banks to receive a safe advise. Country-specific payment instructions have been prepared based on Global Wires Payments Formatting Requirements Guide from J.P.Morgan.