{"id":34876,"date":"2021-06-30T18:03:41","date_gmt":"2021-06-30T16:03:41","guid":{"rendered":"https:\/\/www.andbank.com\/andbank-abre-una-cuenta-de-corresponsalia-con-citibank\/"},"modified":"2021-07-02T11:13:32","modified_gmt":"2021-07-02T09:13:32","slug":"andbank-opens-a-correspondent-account-with-citibank","status":"publish","type":"post","link":"https:\/\/www.andbank.com\/en\/andbank-opens-a-correspondent-account-with-citibank\/","title":{"rendered":"Andbank opens a correspondent account with Citibank"},"content":{"rendered":"\n<p>Escaldes-Engordany, 10 June 2021.<br>Andbank has opened a US dollar correspondent account with Citibank, a leading international institution and one of the largest banking and financial corporations in the United States.<\/p>\n\n\n\n<p>The agreement was made possible after having successfully passed a lengthy and thorough due diligence process, in which Citibank reviewed, analysed and assessed the bank&#8217;s best market practices in areas such as regulatory compliance (paying special attention to the prevention of money laundering and terrorist financing), transactions and management of associated risks and internal control.<\/p>\n\n\n\n<p>This correspondent banking agreement makes for an important milestone for Andbank and the Andorran banking sector, as it strengthens the confidence of US financial institutions in a national bank. Andbank thus becomes the country&#8217;s first bank to receive US dollar correspondent banking services from Citibank.<\/p>\n\n\n\n<p>Now the Bank enjoys the correspondent services of two internationally renowned institutions, BNY MELLON and Citibank, which further backs Andbank&#8217;s growth and search for excellence to provide more and better services to its customers.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Escaldes-Engordany, 10 June 2021.Andbank has opened a US dollar correspondent account with Citibank, a leading international institution and one of the largest banking and financial corporations in the United States. The agreement was made possible after having successfully passed a lengthy and thorough due diligence process, in which Citibank reviewed, analysed and assessed the bank&#8217;s [&hellip;]<\/p>\n","protected":false},"author":28,"featured_media":34851,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[3],"tags":[],"yst_prominent_words":[],"class_list":["post-34876","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/posts\/34876"}],"collection":[{"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/users\/28"}],"replies":[{"embeddable":true,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/comments?post=34876"}],"version-history":[{"count":0,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/posts\/34876\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/media\/34851"}],"wp:attachment":[{"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/media?parent=34876"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/categories?post=34876"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/tags?post=34876"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.andbank.com\/en\/wp-json\/wp\/v2\/yst_prominent_words?post=34876"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}