It’s a transfer of money by a sender (remitter) to a recipient (beneficiary). An Inward Remittance is occurred if you, as a beneficiary, receive the money through CMB from a remitter abroad; and reversely an Outward Remittance if you send the money through CMB to a beneficiary abroad. You may choose the service by means of telegraphic transfer (T/T), mail transfer (M/T) and demand draft (D/D).
Benefits
Lower cost: Cheaper in comparison with Letter of Credit (L/C) and documentary collection.
Faster: T/T is the most efficient way to receive payment.
CMB Inward Remittance Guide
To ensure your quicker receipt of money, please follow the guide below and request your overseas remitter to precisely provide pertinent details:
For Inward Remittance in USD:
|
Please instruct your banker to transfer the USD funds (by T/T) as follows:
Correspondent: China Merchants Bank, New York
(SWIFT CODE: CMBCUS33XXX)
(CHIPS ABA: //CP1455)
(FED Routing No./ ABA: //026014559)
(the name of our correspondent and its CHIPS ABA number or SWIFT code, FED Routing No. /ABA)
Beneficiary’s Bank: China Merchants Bank, H.O., Shenzhen
(SWIFT CODE: CMBCCNBSXXX)
(Paying Bank: CMB H.O. and its SWIFT code)
Beneficiary’s a/c no.：
(Beneficiary's All-in-one-card account number, bankbook account number or corporate USD account number)
Beneficiary :
(Beneficiary's account name: Mandarin Chinese Pinyin for personal name; English for corporate name) |
For Inward Remittance in Other Currencies:
|
Please instruct your banker to transfer the funds by T/T as follows:
Correspondent: (bank), (city)
SWIFT Code * (the name of our correspondent and its SWIFT code)
Beneficiary’s Bank: China Merchants Bank, H. O., Shenzhen
SWIFT: CMBCCNBS or a/c no.
* (Paying Bank: CMB H.O. and its SWIFT code or account number)
Beneficiary’s a/c no.:
(Beneficiary’s All-in-one-card account number, bankbook account number or corporate USD account number)
Beneficiary :
(Beneficiary’s account name: Mandarin Chinese Pinyin for personal name; English for corporate name) Remarks: /TELE/pay through CMB (city) Branch * Please select from CMB’s Correspondents. |
CMB’s Correspondents Standard Settlement Instructions
|
币种 Currency |
银行名称 Bank name |
银行帐号A/C No. |
代码 SWIFT |
|
港币 HKD |
China Merchants Bank, Hong Kong |
20028688 |
CMBCHKHH |
|
招商银行香港分行，香港 |
|
港币 HKD |
Wing Lung Bank, Hong Kong |
0119700662 |
WUBAHKHH |
|
永隆银行，香港 |
|
港币 HKD |
The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong |
600-702153-001 |
HSBCHKHH |
|
汇丰银行, 香港 |
|
港币 HKD |
Standard Chartered Bank, |
447-094-0258-1 |
SCBLHKHH |
|
Hong Kong 渣打银行，香港 |
|
港币 HKD |
Bank of China（Hong Kong）Ltd., Hong Kong |
01287560102920 |
BKCHHKHH |
|
中国银行，香港 |
|
港币 HKD |
Wing Lung Bank, Hong Kong |
0119700696 |
WUBAHKHH |
|
（离岸offshore） |
永隆银行，香港 |
|
港币 HKD |
Hang Seng Bank, Hong Kong |
250-012713-001 |
HASEHKHH |
|
（离岸offshore） |
恒生银行，香港 |
|
美元 USD |
China Merchants Bank, New York |
1001280008 |
CMBCUS33 |
|
招商银行纽约分行，纽约 |
|
美元 USD |
China Merchants Bank, Hong Kong |
20028939 |
CMBCHKHH |
|
招商银行香港分行，香港 |
|
美元 USD |
Wing Lung Bank, Hong Kong |
0119700677 |
WUBAHKHH |
|
永隆银行，香港 |
|
美元 USD |
The Hongkong & Shanghai Banking Corp. Ltd., Hong Kong |
600-702153-230 |
HSBCHKHH |
|
汇丰银行, 香港 |
|
美元 USD |
Bank of China (Hong Kong) Ltd., Hong Kong |
01287560102917 |
BKCHHKHH |
|
中国银行，香港 |
|
美元 USD |
Citibank N.A., New York |
36153383 |
CITIUS33 |
|
花旗银行，纽约 |
|
美元 USD |
Bank of America NT & SA, New York |
65503-90127 |
BOFAUS3N |
|
美国银行，纽约 |
|
美元 USD |
Bank of New York Mellon, New York |
890-0613-831 |
IRVTUS3N |
|
纽约银行梅隆公司，纽约 |
|
美元 USD |
Bank of China, New York |
01000133 |
BKCHUS33 |
|
中国银行，纽约 |
|
美元 USD |
Well Fargo N.A. , New York (Formerly Wachovia Bank) |
2000191066731 |
PNBPUS3NNYC |
|
富国银行，纽约 |
|
美元 USD |
HSBC BANK USA, N.A |
184454 |
MRMDUS33 |
|
美国汇丰银行，纽约 |
|
美元 USD |
China Merchants Bank, New York |
1001980018 |
CMBCUS33 |
|
（离岸offshore） |
招商银行纽约分行，纽约 |
|
美元 USD |
Wing Lung Bank, Hong Kong |
0119700681 |
WUBAHKHH |
|
（离岸offshore） |
永隆银行，香港 |
|
美元 USD |
Deutsche Bank Trust Company Americas, New York |
04-409-137 |
BKTRUS33 |
|
（离岸offshore） |
德意志信孚银行，纽约 |
|
美元 USD |
JPMorgan Chase Bank, New York |
544-7-11070 |
CHASUS33 |
|
（离岸 offshore） |
摩根大通银行，纽约 |
|
美元 USD |
Standard Chartered Bank, New York |
3582051599001 |
SCBLUS33 |
|
（离岸offshore） |
渣打银行，纽约 |
|
欧元 EUR |
Deutsche Bank AG, Frankfurt |
951226010 |
DEUTDEFF |
|
德意志银行，法兰克福 |
|
欧元 EUR |
Bank of China, Frankfurt |
1001217007 |
BKCHDEFF |
|
中国银行，法兰克福 |
|
欧元 EUR |
ING BANK N.V., Brussels |
301.0179758.01 |
BBRUBEBB |
|
荷兰安智银行，布鲁塞尔 |
|
欧元 EUR |
Commerzbank AG, Frankfurt |
400872289400EUR |
COBADEFF |
|
（离岸offshore） |
德国商业银行，法兰克福 |
|
英镑 GBP |
Barclays Bank Plc, London |
90257613 |
BARCGB22 |
|
巴克莱银行，伦敦 |
|
英镑 GBP |
Royal Bank of Scotland Plc., London |
10005882 |
RBOSGB2L |
|
（离岸offshore） |
苏格兰皇家银行，伦敦 |
|
日元 JPY |
Bank of Tokyo-Mitsubishi UFJ, Tokyo |
653-0408069 |
BOTKJPJT |
|
三菱东京日联银行，东京 |
|
日元 JPY |
Mizuho Corporate Bank Ltd., Tokyo |
4421180 |
MHCBJPJT |
|
瑞穗实业银行，东京 |
|
日元 JPY |
Bank of China (Hong Kong) Ltd., Hong Kong |
01287560100348 |
BKCHHKHH |
|
中国银行，香港 |
|
日元 JPY |
Sumitomo Mitsui Banking Corporation, Tokyo |
3422 |
SMBCJPJT |
|
（离岸offshore） |
三井住友银行，东京 |
|
澳元 AUD |
Australia and New Zealand Banking Corp., Melbourne |
315275AUD00001 |
ANZBAU3M |
|
澳新银行，墨尔本 |
|
澳元 AUD |
Bank of China, Sydney Branch, Sydney |
008102-1201-000 |
BKCHAU2S |
|
（离岸offshore） |
中国银行，悉尼 |
|
澳元 AUD |
Commonwealth Bank of Australia, Sydney |
100215701AUD112601 |
CTBAAU2S |
|
澳洲联邦银行，悉尼 |
|
新加坡元 SGD |
DBS Bank, Singapore |
037-003523-8 |
DBSSSGSG |
|
星展银行，新加坡 |
|
新加坡元 SGD |
Bank of China, Singapore Branch, Singapore |
8612072051000 |
BKCHSGSG |
|
中国银行，新加坡 |
|
新加坡元 SGD |
United Overseas Bank, Singapore |
352-399-199-8 |
UOVBSGSG |
|
（离岸offshore） |
大华银行，新加坡 |
|
加元 CAD |
Bank of Montreal, Toronto |
3144-1021-052 |
BOFMCAT2 |
|
蒙特利尔银行，多伦多 |
|
加元 CAD |
Canadian Imperial Bank of Commerce, Toronto |
1735519 |
CIBCCATT |
|
（离岸offshore） |
加拿大帝国商业银行，多伦多 |
|
瑞士法郎 CHF |
UBS AG, Zurich |
85579.05 F |
UBSWCHZH80A |
|
瑞士银行，苏黎世 |
|
瑞士法郎 CHF |
Credit Suisse, Zurich |
924 416-53 |
CRESCHZZ80A |
|
（离岸offshore） |
瑞士信贷银行，苏黎世 |
(The above information is subject to further updating. Please confirm with CMB before using it.)
Note:
All the contents stated above are for your reference only. Please consult the local branch of China Merchants Bank for further information. China Merchants Bank reserves the ultimate right of interpretation for the contents in this page.