Incoming Routing & Wire Payment Instructions

Receiving Bank/Correspondent Bank (Pay to): Standard Chartered Bank, Dubai
Address: STANDARD CHARTERED TOWER, DOWNTOWN DUBAI, UAE
SWIFT Code: SCBLAEAD

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): National Australia Bank
Address: 500 Bourke Street, Melbourne, Australia
SWIFT Code: NATAAU33032

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): National Westminster Bank PLC, London
Address: 135 Bishopsgate London, EC2M 3UR - United Kingdom
SWIFT Code: NWBKGB2L or NWBKGB2LXXX

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Toronto Dominion Bank
Address: Toronto Dominion Tower, 55 King Street West and Bay Street, Toronto M5K 1A2 CANADA
SWIFT Code: TDOMCATTTOR

Beneficiary Bank: First-Citizens Bank and Trust Co. 

Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving/Correspondent Bank: Standard Chartered Bank (China) Limited
City & Country: Shanghai, China
SWIFT Code: SCBLCNSX
 
Intermediary Bank: Standard Chartered Bank, Hong Kong
Address: STANDARD CHARTERED TOWER, FLOOR 15, 388 KWUN TONG ROAD, KWUN TONG, Hong Kong
SWIFT Code: SCBLHKHH
 
Beneficiary Bank: 
First-Citizens Bank and Trust Co.

Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S
 
Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Standard Chartered Bank, Hong Kong
Address: STANDARD CHARTERED TOWER, FLOOR 15, 388 KWUN TONG ROAD, KWUN TONG, Hong Kong
SWIFT Code: SCBLHKHH

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States 
SWIFT Code: SVBKUS6S
 
Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): UniCredit Bank Czech Republic and Slovakia, a.s.
Address: ZELETAVSKA 1525/1, Prague, Czech Republic
SWIFT Code: BACXCZPP

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Nordea Bank Denmark A/S, Copenhagen
Address: STRANDGADE 3, Copenhagen, 900, Denmark
SWIFT Code: NDEADKKK

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Deutsche Bank AG, Frankfurt
Address: Taunusanlage 12 60262 Frankfurt Am Main, DE-Germany
SWIFT Code: DEUTDEFF

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Standard Chartered Bank, Hong Kong
Address: STANDARD CHARTERED TOWER, FLOOR 15, 388 KWUN TONG ROAD, KWUN TONG, Hong Kong
SWIFT Code: SCBLHKHH

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): UniCredit Bank Hungary Zrt
Address: Szabadsag ter 5-6, 1054 Budapest, Hungary
SWIFT Code: BACXHUHB

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Bank Leumi le-Israel BM, Tel Aviv
Address: Tel-Aviv Main Branch, Tel-Aviv, Israel
SWIFT Code: LUMIILITBSC

Beneficiary Bank: First Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Mizuho Bank, Ltd; Tokyo Branch
Address: OTEMACHI TOWER, 1-5-5, OTEMACHI, CHIYODA-KU, Tokyo, Japan
SWIFT Code: MHCBJPJT

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): BBVA Mexico S.A.
Address: Torre Reforma. Paseo de la Reforma 510. Col. Juarez. 006600, Mexico, D.F. Mexico
SWIFT Code: BCMRMXMMCOR

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Bank of New Zealand
Address: Harbour Quays, 60 Waterloo, Quay Pipitea, Wellington, New Zealand 
SWIFT Code: BKNZNZ22985

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Nordea Bank Norge ASA 
Address: Middelhunsgaten, 17, OSLO, Norway
SWIFT Code: NDEANOKK

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Bank Polska Kasa Opieki (Bank PEKAO), Warsaw
Address: 53-57 GRZYBOWSKA STREET, Warsaw, 00-950 Poland
SWIFT Code: PKOPPLPW

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): UniCredit Bank SA
Address: Bucharest, Romania
SWIFT Code: BACXROBU

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to):  Standard Chartered Bank, Singapore
Address: 6 Battery Road, Singapore
SWIFT Code: SCBLSG22

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Absa Bank, Johannesburg
Address: ABSA TOWER North Johannesburg 2001, Johannesburg, South Africa
SWIFT Code: ABSAZAJJ

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to):  Nordea Bank AB
Address: Hamngatan 10, Stockholm, Sweden
SWIFT Code: NDEASESS

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Union Bank of Switzerland (UBS), Zurich
Address: 45 BAHNHOFSTRASSE, Zurich, Switzerland
SWIFT Code: UBSWCHZH

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Receiving Bank/Correspondent Bank (Pay to): Standard Chartered Bank, Bangkok
Address: 90 North Sathorn Road, Silom Bangkok 10500, Bangkok, Thailand
SWIFT Code: SCBLTHBX

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number

Beneficiary Bank: First-Citizens Bank and Trust Co.
Address: 239 Fayetteville St, RALEIGH, NC 27601 United States
SWIFT Code: SVBKUS6S

Beneficiary: Client Name
Account Number: Client DDA Number