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Please enter the following search criteria to check for related information:
For LCs,
Transaction Value
signifies the original principal amount of the credit plus all approved amendments. For drawings, it is the face amount of the documents presented.
For Open Account Reference Number,
Transaction Value
signifies Open Account Amount.
For Open Account Invoice Reference Number,
Transaction Value
signifies Invoice Amount.
*
Required Field.
*
Your Region:
---Select one of the following---
Asia & Australia
Europe, Middle East & Africa
Latin America
North America
India
*
Type of Reference Number:
---Select one of the following---
Citibank Transaction Reference Number
Other Bank / Party Transaction Reference Number
Open Account Reference Number
Open Account Invoice reference Number
CB Reference Number
*
Transaction Reference Number:
Prefix LC Invoice numbers with INV (i.e. INV12345678)
*
Currency:
---Select one of the following---
USD
EUR
GBP
INR
JPY
HKD
SGD
---
ACU
ADP
AED
AFA
ALL
AMD
ANG
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ATS
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ERN
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SYP
SZL
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TJR
TMM
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TOP
TPE
TRL
TRY
TTD
TWD
TZS
UAH
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XPD
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XXX
YER
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*
Transaction Value:
Enter whole amounts without commas or decimals(i.e. 2500)
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---Select one of the following---
North America
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