payment in international bank

Discussion in 'Payment Processing' started by MrPJH, Aug 21, 2009.

0
  1. #1
    if i have an account in an international bank like citi in the Asian country and as citi have its branches in US if i try to withdrawal funds from paypal to US bank and give my account information
    what do you think citi's US branch ll accept payment or reject
     
    MrPJH, Aug 21, 2009 IP
  2. jestep

    jestep Prominent Member

    Messages:
    3,659
    Likes Received:
    215
    Best Answers:
    19
    Trophy Points:
    330
    #2
    Most likely wont work. US banks use an ABA routing number which is issued by the Federal Reserve. International banks, use a number called an IBAN number.

    Even though Citi would have branches in Asia as well as the US, there would be no way to connect the Asian account to a US routing number.
     
    jestep, Aug 21, 2009 IP
  3. MrPJH

    MrPJH Well-Known Member

    Messages:
    1,066
    Likes Received:
    7
    Best Answers:
    1
    Trophy Points:
    155
    #3
    citi have its Routing number too swift and IBAN number too but not sure they ll connect Assian account to US account even there representative can't getting what i am saying or what i meant to say
     
    MrPJH, Aug 21, 2009 IP
  4. shalwan

    shalwan Banned

    Messages:
    301
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    53
    #4
    it wont work i think, you need to know about banking a little bit.
     
    shalwan, Aug 21, 2009 IP
  5. Moses8595

    Moses8595 Peon

    Messages:
    4,145
    Likes Received:
    153
    Best Answers:
    1
    Trophy Points:
    0
    #5
    Just open ur account,Click "withdraw funds",you will get the answer whether it's allowed
    Thanks
     
    Moses8595, Aug 21, 2009 IP
  6. MrPJH

    MrPJH Well-Known Member

    Messages:
    1,066
    Likes Received:
    7
    Best Answers:
    1
    Trophy Points:
    155
    #6
    in process PP add bank account and allow me to withdraw but said
    "if bank rejected it ll be return you and we will charge fee"
     
    MrPJH, Aug 21, 2009 IP
  7. pepprs

    pepprs Peon

    Messages:
    195
    Likes Received:
    6
    Best Answers:
    0
    Trophy Points:
    0
    #7
    yea.. that is the problem. anyway my opinion is that citibank non-US account governs the rules and routing numbers of that particular country. It wont be considered as an US account.
     
    pepprs, Aug 21, 2009 IP
  8. hostinghelp24

    hostinghelp24 Banned

    Messages:
    427
    Likes Received:
    2
    Best Answers:
    0
    Trophy Points:
    0
    #8
    Most probably it will not work.
     
    hostinghelp24, Aug 21, 2009 IP
  9. MrPJH

    MrPJH Well-Known Member

    Messages:
    1,066
    Likes Received:
    7
    Best Answers:
    1
    Trophy Points:
    155
    #9
    i added my local account as an us ban account citi representative said me that we are driving all our branches with same database but he also not yet sure that how our us branch ll handle transaction because when i add my account i receive mail from paypal we have sent you two deposits verify your bank account by entering sent amount
     
    MrPJH, Aug 21, 2009 IP