CITIBANK N.A.

Bank Readiness Programme

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Bank Readiness Portal

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CITIBANK N.A.

Country Credit Transfers (MT 101) Cash Reporting (MT 940) FileAct Certification Additional capabilities
Algeria yes yes yes Advanced See all
Argentina yes yes yes Advanced See all
Australia yes yes yes Advanced See all
Austria yes yes yes Advanced See all
Bahamas yes yes yes Advanced See all
Bahrain yes yes yes Advanced See all
Bangladesh yes yes yes Advanced See all
Barbados yes yes yes Advanced See all
Belgium yes yes yes Advanced See all
Brazil yes yes yes Advanced See all
Brunei Darussalam yes yes yes Advanced See all
Bulgaria yes yes yes Advanced See all
Cameroon yes yes yes Advanced See all
Canada yes yes yes Advanced See all
China yes yes yes Advanced See all
Colombia yes yes yes Advanced See all
Congo yes yes yes Advanced See all
Czech Republic yes yes yes Advanced See all
Denmark yes yes yes Advanced See all
Egypt yes yes yes Advanced See all
El Salvador yes yes yes Advanced See all
Finland yes yes yes Advanced See all
France yes yes yes Advanced See all
Gabon yes yes yes Advanced See all
Germany yes yes yes Advanced See all
Greece yes yes yes Advanced See all
Guatemala yes yes yes Advanced See all
Hong Kong yes yes yes Advanced See all
Hungary yes yes yes Advanced See all
India yes yes yes Advanced See all
Indonesia yes yes yes Advanced See all
Ireland yes yes yes Advanced See all
Israel yes yes yes Advanced See all
Italy yes yes yes Advanced See all
Ivory Coast yes yes yes Advanced See all
Japan yes yes yes Advanced See all
Jersey yes yes yes Advanced See all
Jordan yes yes yes Advanced See all
Kenya yes yes yes Advanced See all
Korea yes yes yes Advanced See all
Kuwait yes yes yes Advanced See all
Lebanon yes yes yes Advanced See all
Luxembourg yes yes yes Advanced See all
Malaysia yes yes yes Advanced See all
Mexico yes yes yes Advanced See all
Morocco yes yes yes Advanced See all
Netherlands yes yes yes Advanced See all
New Zealand yes yes yes Advanced See all
Nigeria yes yes yes Advanced See all
Norway yes yes yes Advanced See all
Pakistan yes yes yes Advanced See all
Panama yes yes yes Advanced See all
Peru yes yes yes Advanced See all
Philippines yes yes yes Advanced See all
Poland yes yes yes Advanced See all
Portugal yes yes yes Advanced See all
Puerto Rico yes yes yes Advanced See all
Romania yes yes yes Advanced See all
Russia yes yes yes Advanced See all
Senegal yes yes yes Advanced See all
Singapore yes yes yes Advanced See all
Slovakia yes yes yes Advanced See all
South Africa yes yes yes Advanced See all
Spain yes yes yes Advanced See all
Sri Lanka yes yes yes Advanced See all
Sweden yes yes yes Advanced See all
Switzerland yes yes yes Advanced See all
Taiwan yes yes yes Advanced See all
Tanzania yes yes yes Advanced See all
Thailand yes yes yes Advanced See all
Trinidad and Tobago yes yes yes Advanced See all
Tunisia yes yes yes Advanced See all
Turkey yes yes yes Advanced See all
Uganda yes yes yes Advanced See all
United Arab Emirates yes yes yes Advanced See all
United Kingdom yes yes yes Advanced See all
United States yes yes yes Advanced See all
Uruguay yes yes yes Advanced See all
Venezuela yes yes yes Advanced See all
Vietnam yes yes yes Advanced See all
Zambia yes yes yes Advanced See all

CountryAlgeria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryArgentina
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryAustralia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryAustria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBahamas
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBahrain
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBangladesh
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBarbados
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBelgium
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBrazil
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBrunei Darussalam
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryBulgaria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCameroon
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCanada
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryChina
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryColombia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCongo
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryCzech Republic
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryDenmark
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryEgypt
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryEl Salvador
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryFinland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryFrance
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGabon
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGermany
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGreece
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryGuatemala
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryHong Kong
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryHungary
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIndia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIndonesia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIreland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIsrael
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryItaly
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryIvory Coast
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJapan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJersey
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryJordan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryKenya
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryKorea
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryKuwait
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryLebanon
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryLuxembourg
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMalaysia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMexico
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryMorocco
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNetherlands
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNew Zealand
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNigeria
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryNorway
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPakistan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPanama
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPeru
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPhilippines
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPoland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPortugal
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryPuerto Rico
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryRomania
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryRussia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySenegal
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySingapore
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySlovakia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySouth Africa
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySpain
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySri Lanka
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySweden
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountrySwitzerland
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTaiwan
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTanzania
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryThailand
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTrinidad and Tobago
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTunisia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryTurkey
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUganda
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited Arab Emirates
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited Kingdom
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUnited States
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryUruguay
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryVenezuela
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryVietnam
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all

CountryZambia
Credit Transfers (MT 101)yes
Cash Reporting (MT 940)yes
FileActyes
CertificationAdvanced
Additional capabilitiesSee all