# Acme Citibank Philippines Purpose Codes (https://docs.tryacme.com/guides/citi-ph-purpose-codes)
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Outward transaction purpose codes for purposeCode on Citibank Philippines TT and BKTR payments.
`purposeCode` on [Acme Citibank Philippines Payments](https://docs.tryacme.com/guides/citi-ph-payments) carries the outward transaction code that Citi reports to the Bangko Sentral ng Pilipinas (BSP).
* The code is **mandatory** for `TT`.
* The code is optional for `BKTR`.
* `purposeCode` is not supported for `PH_RTGS`.
* For `PH_PESONET`, Acme always sends Citi purpose code `21` (Standing Instruction Credit). You cannot set it.
* Each code is 10 digits. Acme validates the format only: alphanumeric, up to 10 characters. Acme does not validate the code value against this list.
* Source: Citi Philippines Transaction Purpose Code list (translib outward).
Interbank transactions (01)
| code | description |
| --- | --- |
| `0120100001` | Payments to BSP: spot sales and deliveries on swap, forward and other financial derivatives transactions |
| `0120100002` | Payments to BSP: deposits/placements/loans made |
| `0120100003` | Payments to BSP: interest expense on deposits/placements/loans/investments |
| `0120100004` | Payments to BSP: payments on deposits/placements/loans |
| `0120100005` | Payments to BSP: purchase of government bonds, bills and notes |
| `0120100006` | Payments to BSP: surrender of gold proceeds |
| `0120100007` | Payments to BSP: repayment of the USD-denominated repurchase agreement facility of banks with the BSP (USD) |
| `0120200001` | Payments to local banks: spot sales and deliveries on swap, forward and other financial derivatives transactions |
| `0120200002` | Payments to local banks: deposits/placements/loans made |
| `0120200003` | Payments to local banks: interest expense on deposits/placements/loans/investments |
| `0120200004` | Payments to local banks: payments on deposits/placements/loans |
| `0120200005` | Payments to local banks: purchase of new money bonds |
| `0120200006` | Payments to local banks: purchase of government bonds, bills, notes and securities under resale agreement |
| `0120200007` | Payments to local banks: FX clearing |
| `0120200008` | Payments to local banks: purchase of private bonds, bills, notes and securities |
Imports (03, 04)
| code | description |
| --- | --- |
| `0320000001` | Import letters of credit (L/Cs) opened and D/A-O/A import availments and extensions |
| `0420000001` | Import of goods: letter of credit (L/C) |
| `0420000002` | Import of goods: document against payment (D/P) |
| `0420000003` | Import of goods: documents against acceptance (D/A) |
| `0420000004` | Import of goods: direct remittance (DR) |
| `0420000005` | Import of goods: open account (O/A) |
| `0420000006` | Import of goods: advance payment / down payment |
Payments to nonresidents for services (05)
| code | description |
| --- | --- |
| `0520100001` | Manufacturing services on physical inputs owned by others (fees paid to nonresident entities for manufacturing services provided to goods owned by residents) |
| `0520200001` | Maintenance and repair services: repair and maintenance of goods |
| `0520200002` | Maintenance and repair services: repair and maintenance on ships, aircrafts and other transport equipment |
| `0520301001` | Sea transport: payment to nonresident sea carriers by resident passenger |
| `0520301002` | Sea transport: payments to nonresident sea carriers for freight on merchandise imports/exports |
| `0520301003` | Sea transport: other supporting and auxiliary services in sea ports and other sea terminal facilities |
| `0520302001` | Air transport: payments to nonresident airline companies by resident passengers |
| `0520302002` | Air transport: payments to nonresident airline companies for freight on merchandise exports or imports |
| `0520302003` | Air transport: other supporting and auxiliary services in airport and terminal facilities |
| `0520303000` | Postal and courier services |
| `0520401000` | Business travel |
| `0520402001` | Personal travel, health related: medical services, other health care, food, accommodation, local transport acquired by residents traveling abroad for medical reasons |
| `0520402002` | Personal travel, education related: tuition, food, accommodation, local transport and health services acquired by resident students abroad |
| `0520402003` | Personal travel: residents' use of travelers' checks, credit and debit cards abroad |
| `0520402004` | Personal travel: holidays, recreational and cultural activities, visits to friends and relations and pilgrimages abroad |
| `0520402005` | Personal travel: fares for cruises paid by resident passengers to nonresident operator |
| `0520402006` | Personal travel: over-the-counter purchase of foreign currencies by residents for foreign travel purposes |
| `0520402007` | Personal travel: over-the-counter reconversion of unused pesos to foreign currencies from nonresident tourists and balikbayans |
| `0520500001` | Construction services abroad |
| `0520500002` | Construction services in the Philippines |
| `0520600001` | Insurance: premiums paid by resident insurance companies for life insurance and annuities, and nonlife insurance to nonresidents (including freight insurance) |
| `0520600002` | Insurance: payments by resident insurance companies to nonresident insurance companies for reinsurance services |
| `0520600003` | Insurance: payments to nonresident agents, consultants, brokers, etc. for auxiliary insurance services |
| `0520600004` | Pension: contributions and fees paid to nonresident providers of pension and standardized guarantee schemes |
| `0520700000` | Financial services |
| `0520800001` | Intellectual property: fees, commissions or royalties for the use of proprietary rights |
| `0520800002` | Intellectual property: fees and charges for licenses to reproduce or distribute intellectual property in produced originals or prototypes |
| `0520900000` | Telecommunication services |
| `0521000001` | Computer services: nonresident BPO, software development companies |
| `0521000002` | Computer services: hardware and software related services and data processing services |
| `0521100001` | Information services: news agency services |
| `0521100002` | Information services: database services, including web search portals |
| `0521100003` | Information services: direct non-bulk subscriptions to newspapers and periodicals |
| `0521200000` | Research and development services |
| `0521300001` | Professional services: legal, accounting, auditing, bookkeeping and tax consulting services |
| `0521300002` | Professional services: business and management consulting and public relations services |
| `0521300003` | Professional services: advertising, market research and public opinion polling services |
| `0521300004` | Professional services: nonresident BPO, animation companies |
| `0521300005` | Professional services: nonresident BPO companies providing transcription |
| `0521300006` | Professional services: nonresident BPO, contact center companies |
| `0521300007` | Professional services: nonresident BPO companies providing backroom operations, shared finance and accounting, research and public opinion polling outsourcing |
| `0521300008` | Professional services: other professional and management consulting services not provided by BPOs |
| `0521400001` | Technical services: architectural, engineering and other technical services |
| `0521400002` | Technical services: waste treatment and depollution, agricultural and mining services |
| `0521400003` | Technical services: operating leasing services |
| `0521400004` | Technical services: trade related services |
| `0521400005` | Technical services: other business services |
| `0521500001` | Audiovisual: production of motion pictures, radio and television programs and musical recordings |
| `0521500002` | Audiovisual: downloaded mass-produced recordings and manuscripts |
| `0521500003` | Audiovisual: access to encrypted television channels |
| `0521500004` | Audiovisual: talent fees of foreign entertainers in theatrical and musical productions, sporting events, circuses and similar events |
| `0521600001` | Personal, cultural and recreational: health services by nonresident hospitals, doctors, nurses, paramedical and similar personnel, laboratory and similar services, remotely or on-site |
| `0521600002` | Personal, cultural and recreational: education services such as correspondence courses and education via TV or internet |
| `0521600003` | Personal, cultural and recreational: sporting, cultural and recreational services |
| `0521700001` | Government goods and services: visas and other services of foreign embassies, consulates and other government agencies |
| `0521700002` | Government goods and services: goods and services for Philippine embassies, consulates, etc. (office supplies, vehicles, repairs, electricity, rental of premises) |
| `0521700003` | Government goods and services: goods and services acquired abroad by Philippine diplomats, consular staff, military personnel and their dependents |
Personal remittances to nonresidents (06)
| code | description |
| --- | --- |
| `0620000001` | Compensation paid to nonresidents working for a resident institutional unit operating in the Philippines |
| `0620000003` | Compensation paid to foreign staff working for the Philippine embassy and similar institutions abroad |
| `0620000004` | Compensation paid to foreign staff working for a Philippine institutional unit with an activity abroad |
| `0620000005` | Personal transfers by resident aliens staying in the Philippines for 1 year or more, who are employed and residents |
| `0620000006` | Capital transfers by resident aliens in the Philippines to nonresident households abroad |
Other primary income payments to nonresidents (07)
| code | description |
| --- | --- |
| `0720100001` | Direct investment in the Philippines: dividend payment to nonresident direct investor by its resident direct investment enterprise |
| `0720100002` | Direct investment in the Philippines: dividend payment to nonresident direct investment enterprise by its resident direct investor (reverse investment) |
| `0720100003` | Direct investment in the Philippines: dividend payment to nonresident fellow enterprises from investment in resident fellow enterprises |
| `0720100004` | Direct investment in the Philippines: dividend payment attributable to investment fund shares/units |
| `0720100005` | Direct investment in the Philippines: dividend payment attributable to policy holdings in insurance, pension and standardized guarantee schemes |
| `0720100006` | Direct investment in the Philippines: interest payment by resident direct investor on loans granted by nonresident direct investment enterprises |
| `0720100007` | Direct investment in the Philippines: interest payment by resident direct investment enterprises on loans granted by nonresident direct investor |
| `0720100008` | Direct investment in the Philippines: interest payment by a resident fellow enterprise on loans granted by nonresident fellow enterprise |
| `0720100009` | Direct investment in the Philippines: loss on revaluation adjustments of direct investments |
| `0720200001` | Portfolio investment: dividend payment to nonresident individuals or entities (excluding banks) on equity portfolio investments issued by residents |
| `0720200002` | Portfolio investment: dividend payment by banks on equity securities issued by nonresident institutions |
| `0720200003` | Portfolio investment: dividend income payment by resident non-banks for nonresidents' investment fund shares |
| `0720200004` | Portfolio investment: interest income payment for financial assets held for trading |
| `0720200005` | Portfolio investment: interest income payment for financial assets designated at fair value through profit and loss |
| `0720200006` | Portfolio investment: interest income payment for available for sale financial assets |
| `0720200007` | Portfolio investment: interest income payment for held to maturity financial assets |
| `0720200008` | Portfolio investment: interest income payment for unquoted debt securities classified as loans |
| `0720200009` | Portfolio investment: loss on revaluation adjustments of portfolio investments |
| `0720300001` | Other investments: income payment on equity and investment fund shares |
| `0720300002` | Other investments: investment income attributable to policyholders in insurance, standardized guarantees and pension funds |
| `0720300003` | Other investments: interest on deposits held in the Philippines, due to other banks (residents, excluding OBUs) |
| `0720300004` | Other investments: interest paid by resident non-banks on loans and receivables granted by foreign parties |
| `0720300005` | Other investments: interest paid by resident banks on loans and receivables granted by foreign parties |
| `0720300006` | Other investments: interest on loans arising from repurchase agreements and securities borrowing |
| `0720300007` | Other investments: interest for sales contracts payable |
| `0720300008` | Other investments: interest for other financial instruments |
| `0720300009` | Other investments: interest and other bank charges on deposits and other loans, including penalties |
| `0720400001` | Other primary income: rent on land areas and other natural resources |
| `0720400002` | Other primary income: taxes on products and production |
Secondary income and capital account payments to nonresidents (08)
| code | description |
| --- | --- |
| `0820101002` | Current transfers by general government: pension benefits paid to nonresident Filipinos (migrants) |
| `0820101003` | Current transfers by general government: donations/aid for technical assistance to foreign governments, including emergency aid after national disasters |
| `0820101004` | Current transfers by general government: donations to nonresident nonprofit institutions serving households (NPISHs), entities and individuals as emergency aid after natural disasters |
| `0820101005` | Current transfers by general government: scholarships for foreign students studying abroad |
| `0820101006` | Current transfers by general government: contributions (membership fees) to international organizations |
| `0820101007` | Current transfers by general government: miscellaneous current transfers paid by the Philippine government |
| `0820102001` | Current transfers by corporations, households and NPISHs: other current transfers between residents and nonresident individuals |
| `0820102002` | Current transfers by corporations, households and NPISHs: social contributions to nonresident pension schemes |
| `0820102004` | Current transfers by corporations, households and NPISHs: social security and pension paid to nonresident households |
| `0820102005` | Current transfers by corporations, households and NPISHs: nonlife insurance premiums paid to nonresidents |
| `0820102006` | Current transfers by corporations, households and NPISHs: nonlife insurance claims and calls under standardized guarantees |
| `0820102007` | Current transfers by corporations, households and NPISHs: gifts and donations to international organizations and foreign government institutions |
| `0820102008` | Current transfers by corporations, households and NPISHs: scholarships paid by residents to nonresidents studying abroad |
| `0820102009` | Current transfers by corporations, households and NPISHs: membership dues, subscriptions, donations, etc. paid by resident NPISHs |
| `0820201001` | Capital account by general government: investment grants to foreign governments and international organizations for fixed assets |
| `0820201002` | Capital account by general government: purchase or long-term lease of land for diplomatic missions |
| `0820201004` | Capital account by general government: compensation to foreign governments for extensive damages |
| `0820202001` | Capital account by corporations, households and NPISHs: purchase of intangible asset contracts, leases and licenses |
| `0820202002` | Capital account by corporations, households and NPISHs: large donations or gifts to nonresident nonprofit institutions to finance fixed capital |
| `0820202003` | Capital account by corporations, households and NPISHs: penalties for non-compliance with trade agreements |
| `0820202004` | Capital account by corporations, households and NPISHs: capital taxes paid to foreign governments on assets given as gifts or capital transfers |
| `0820202005` | Capital account by corporations, households and NPISHs: purchase of marketing assets, such as brand names and mastheads |
Direct investments (09)
| code | description |
| --- | --- |
| `0920100001` | Withdrawal of nonresidents' direct investment: equity investment of 10% or more of the voting stock or ownership |
| `0920100002` | Withdrawal of nonresidents' direct investment: reverse investment in its parent company in the Philippines |
| `0920100003` | Withdrawal of nonresidents' direct investment: equity investment of a nonresident fellow enterprise in a resident fellow enterprise |
| `0920100004` | Withdrawal of nonresidents' direct investment: investment fund shares or units in the Philippines (UITF, REITF, etc.) |
| `0920100005` | Withdrawal of nonresidents' direct investment: repayment of loans and advances by resident subsidiary or associate to nonresident parent |
| `0920100006` | Withdrawal of nonresidents' direct investment: repayment of loans and advances by resident fellow enterprise to nonresident fellow enterprise |
| `0920100007` | Withdrawal of nonresidents' direct investment: loans and advances by resident subsidiary or associate to nonresident parent |
| `0920100008` | Withdrawal of nonresidents' direct investment: loans and advances by resident fellow enterprise to nonresident fellow enterprise |
| `0920100009` | Withdrawal of nonresidents' direct investment: pass-through funds received from a nonresident affiliate to another affiliate abroad |
| `0920100010` | Withdrawal of nonresidents' direct investment: fund transfer to nonresident parent company by its resident investee |
| `0920100011` | Withdrawal of nonresidents' direct investment: repatriation of proceeds from sale of real estate in the Philippines |
| `0920100012` | Payment to parent company for settlement of goods and services under intercompany netting arrangements |
| `0920200001` | Residents' direct investment abroad: capital infusion/equity investment of 10% or more of total shares or ownership |
| `0920200002` | Residents' direct investment abroad: reverse investment in its parent company abroad |
| `0920200003` | Residents' direct investment abroad: equity investment of a resident fellow enterprise in a nonresident fellow enterprise |
| `0920200004` | Residents' direct investment abroad: investment (10% or more) in investment fund shares or units abroad |
| `0920200005` | Residents' direct investment abroad: loans and advances by resident parent to nonresident subsidiary or associate |
| `0920200006` | Residents' direct investment abroad: loans and advances by resident fellow enterprise to nonresident fellow enterprise |
| `0920200007` | Residents' direct investment abroad: repayment of loans and advances by resident parent to nonresident subsidiary or associate |
| `0920200008` | Residents' direct investment abroad: repayment of loans and advances of resident fellow enterprise to nonresident fellow enterprise |
| `0920200009` | Residents' direct investment abroad: transfer of pass-through funds to another nonresident affiliate |
| `0920200010` | Residents' direct investment abroad: fund transfer to nonresident direct investment enterprise from its parent in the Philippines |
| `0920200011` | Residents' direct investment abroad: purchase of real estate abroad (such as investment properties and vacation homes) |
| `0920200012` | Residents' direct investment abroad: settlement of goods and services under intercompany netting |
Portfolio investments (10)
| code | description |
| --- | --- |
| `1020101000` | Residents' purchase of securities issued by nonresidents: equity securities (less than 10% of total shares) |
| `1020102001` | Residents' purchase of securities issued by nonresidents: money market fund shares/units |
| `1020102002` | Residents' purchase of securities issued by nonresidents: other investment fund shares/units |
| `1020103001` | Residents' purchase of securities issued by nonresidents: long-term debt securities (such as treasury and government bonds) |
| `1020103002` | Residents' purchase of securities issued by nonresidents: short-term debt securities (such as treasury bills, negotiable certificates of deposit) |
| `1020201000` | Nonresidents' withdrawal of investment in securities issued by residents: equity securities (less than 10%) |
| `1020202001` | Nonresidents' withdrawal of investment in securities issued by residents: money market fund shares/units |
| `1020202002` | Nonresidents' withdrawal of investment in securities issued by residents: other investment fund shares/units |
| `1020203001` | Nonresidents' withdrawal of investment in securities issued by residents: long-term debt securities |
| `1020203002` | Nonresidents' withdrawal of investment in securities issued by residents: short-term debt securities |
Spot, financial derivatives and employee stock options (11)
| code | description |
| --- | --- |
| `1120100001` | Spot: realized loss from settlement of spot transaction |
| `1120200001` | Forwards: realized loss from settlement of interest rate forwards |
| `1120200002` | Forwards: realized loss from settlement of forward FX contracts |
| `1120200003` | Forwards: realized loss from settlement of forward equity contract |
| `1120300001` | Swaps: realized loss from settlement of interest rate swap |
| `1120300002` | Swaps: realized loss from settlement of currency swap |
| `1120300003` | Swaps: realized loss from settlement of equity swap |
| `1120300004` | Swaps: realized loss from settlement of cross currency interest rate swap |
| `1120400001` | Options: realized loss from settlement of interest rate options |
| `1120400002` | Options: realized loss from exercise of FX options |
| `1120400003` | Options: realized loss from exercise of equity options |
| `1120400004` | Options: premium paid on sale of call/put options |
| `1120400005` | Options: premiums paid under credit derivatives |
| `1120400006` | Options: protection payment by protection seller under credit derivatives |
| `1120500001` | Futures: realized loss on interest rate futures |
| `1120500002` | Futures: realized loss on FX futures |
| `1120500003` | Futures: realized loss on equity contract futures |
| `1120500004` | Futures: nonrepayable margin deposits on futures contracts |
| `1120600000` | Loss on settlement of structured products |
| `1120700000` | Realized loss from settlement of employee stock options |
FX turnover, loans and other foreign investments (12, 13, 14)
| code | description |
| --- | --- |
| `1200000001` | FX turnover: spot transactions |
| `1200000002` | FX turnover: outright forwards |
| `1200000003` | FX turnover: FX swaps |
| `1200000004` | FX turnover: currency swaps |
| `1200000005` | FX turnover: OTC options |
| `1200000006` | FX turnover: other FX products |
| `1320000001` | Loans: availment of nonresident from resident |
| `1320000002` | Loans: repayment of resident to nonresident |
| `1420100001` | Other equity: participation in international organizations |
| `1420200001` | Deposits: withdrawal of peso time deposits with an AAB with a maturity of at least 90 days |
| `1420200002` | Deposits: withdrawal of deposits of nonresident non-banks |
| `1420200003` | Deposits: deposits of residents to banks abroad |
| `1420300000` | Insurance, pension and standard guarantee schemes |
| `1420400000` | Other accounts payable |
FX payments to resident non-banks and banks (15)
| code | description |
| --- | --- |
| `1520000001` | FX disposition to resident forex corporations |
| `1520000002` | FX disposition to resident FX dealers/money changers |
| `1520000003` | FX disposition to OBUs |
| `1520000004` | Withdrawal of deposits by residents (excluding deposits of AAB forex corporations, FX dealers, money changers and OBUs) |
| `1520000005` | Withdrawal of residents' investment in UITF and ETF |
| `1520000006` | Withdrawal from FCDU account for payment of imports negotiated with or remitted by other banks |
| `1520000007` | FCDU loans granted to resident non-banks (principal) |
| `1520000008` | Withdrawal of resident non-banks' investment in Philippine issued foreign currency denominated securities |
| `1520000009` | Loss on sale of securities to resident non-banks |
| `1520000010` | Interest expense, dividend income, commission income, losses on financial instruments (liabilities), fees and charges paid to residents |
| `1520000011` | Sale of FX for payment of imports negotiated with or remitted by other banks |
| `1520000012` | Sale of FX to residents to settle FCDU loans (including interest, fees and bank charges) |
| `1520000013` | Over-the-counter conversion of pesos to foreign currencies from residents |
| `1520000015` | Loss on revaluation adjustment on transactions with residents |
| `1520000016` | Loss from settlement of financial derivatives, premiums paid on options and nonrepayable margin deposits on futures |
| `1520000017` | Transfer of pass-through funds to another resident bank for credit to clients' accounts |
| `1520100001` | Sale of FX for deposit to another resident's account: trade purposes |
| `1520100002` | Sale of FX for deposit to another resident's account: payment of loan |
| `1520100003` | Sale of FX for deposit to another resident's account: direct investment |
| `1520100004` | Sale of FX for deposit to another resident's account: debt securities |
| `1520100005` | Sale of FX for deposit to another resident's account: equity securities |
| `1520100006` | Sale of FX for deposit to another resident's account: mutual funds (MFs) / unit investment trust funds (UITFs) |
| `1520100007` | Sale of FX for deposit to another resident's account: purchase of property |
| `1520100008` | Sale of FX for deposit to another resident's account: investments in instruments issued by other residents |
| `1520100009` | Sale of FX for deposit to another resident's account: investments in instruments held for sale/trading by banks operating in the Philippines |
| `1520100010` | Sale of FX for deposit to another resident's account: settlement of trading of foreign currency denominated investment instruments |
| `1520100101` | Sale of FX for deposit to another resident's account: non-merchandise insurance |
| `1520100102` | Sale of FX for deposit to another resident's account: passenger tickets |
| `1520100103` | Sale of FX for deposit to another resident's account: travel expenses |
| `1520100104` | Sale of FX for deposit to another resident's account: commissions |
| `1520100105` | Sale of FX for deposit to another resident's account: professional/management fees |
| `1520100106` | Sale of FX for deposit to another resident's account: royalties |
| `1520100107` | Sale of FX for deposit to another resident's account: other services |
| `1520200001` | Sale of FX for deposit to residents' own FCDU account: trade purposes |
| `1520200002` | Sale of FX for deposit to residents' own FCDU account: direct investment |
| `1520200003` | Sale of FX for deposit to residents' own FCDU account: debt securities |
| `1520200004` | Sale of FX for deposit to residents' own FCDU account: equity securities |
| `1520200005` | Sale of FX for deposit to residents' own FCDU account: mutual funds (MFs) / unit investment trust funds (UITFs) |
| `1520200006` | Sale of FX for deposit to residents' own FCDU account: purchase of property abroad |
| `1520200007` | Sale of FX for deposit to residents' own FCDU account: foreign currency denominated loans |
| `1520200008` | Sale of FX for deposit to residents' own FCDU account: foreign currency denominated investment instruments issued onshore |
| `1520200009` | Sale of FX for deposit to residents' own FCDU account: investments in instruments issued by other residents |
| `1520200010` | Sale of FX for deposit to residents' own FCDU account: investments in instruments held for sale/trading by banks operating in the Philippines |
| `1520200011` | Sale of FX for deposit to residents' own FCDU account: settlement of trading of foreign currency denominated investment instruments |
| `1520200012` | Sale of FX for deposit to residents' own FCDU account: payment of foreign loans |
| `1520200013` | Sale of FX for deposit to residents' own FCDU account: payment of foreign currency loans |
| `1520200101` | Sale of FX for deposit to residents' own FCDU account: non-merchandise insurance |
| `1520200102` | Sale of FX for deposit to residents' own FCDU account: passenger tickets |
| `1520200103` | Sale of FX for deposit to residents' own FCDU account: travel expenses |
| `1520200104` | Sale of FX for deposit to residents' own FCDU account: commissions |
| `1520200105` | Sale of FX for deposit to residents' own FCDU account: professional/management fees |
| `1520200106` | Sale of FX for deposit to residents' own FCDU account: royalties |
| `1520200107` | Sale of FX for deposit to residents' own FCDU account: other services |