Correspondent Bank List
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1 CORPORATE BANKING ARGENTINA Banco Comafi SA SWIFT: QUIL AR BA Banco Credicoop Cooperativo Ltdo. SWIFT: BCOO AR BA Banco de la Provincia de Buenos Aires SWIFT: PRBA AR BA AUSTRALIA ANZ Banking Group Ltd, Melbourne SWIFT: ANZB AU 3M ANZ Banking Group, Brisbane SWIFT: ANZB AU 4B Bank of America, Sydney SWIFT: BOFA AU SX Bank of Queensland, Brisbane SWIFT: QBAN AU 4B AUSTRIA Raiffeisenlandesbank Oberoesterreich AG SWIFT: RZOO AT 2L Raiffeisenverband Salzburg SWIFT: RVSA AT 2S Unicredit Bank Austria SWIFT: BKAU AT WW BAHAMAS Trust Co. (Bahamas). Nassau SWIFT: NOSC BS NT Scotiabank (Bahamas), Nassau SWIFT: NOSC BS NS BAHRAIN BBK BSC SWIFT: BBKU BH BM BANGLADESH Bank Asia SWIFT: BALB BD DH Export Import Bank of Bangladesh SWIFT: EXBK BD DH Premier Bank Ltd SWIFT: PRMR BD DH BANGLADESH SWIFT: SCBL BD DX BARBADOS SWIFT: NOSC BB BB BELGIUM Belfius Bank SA/NV SWIFT: GKCC BE BB BNP Paribas Fortis Bank SA/NV SWIFT: GEBA BE BB ING Belgium SWIFT: BBRU CH GT KBC Bank SWIFT: KRED BE BB BERMUDA HSBC Bank of Bermuda. SWIFT: BBDA BM HM BOSNIA & HERZE GOVINA NLB Banka D.D. SWIFT: TBTU BA 22 BRAZIL Banco Bradesco S.A. SWIFT: BBDE BR SP Banco BTG Pactual S.A. SWIFT: BPAB BR RJ Banco Industrial E Comercial S.A. SWIFT: BICB BR SP Bank ABN AMRO S.A. SWIFT: ABNA BR SP HSBC Bank Brasil S.A. SWIFT: BCBB BR PR Itau Unibanco S.A. SWIFT: ITAU BR SP Unibanco-Uniao de Bancos Brasileiros SA, Sao Paulo SWIFT: UBBR BR SP BULGARIA Corporate Commercial Bank SWIFT: KORP BG SF Municipal Bank PLC SWIFT: SOMB BG SF CANADA BNP Paribas Canada SWIFT: BNPA CA MM SWIFT: NOSC CA TT Canadian Imperial Bank of Commerce SWIFT: CIBC CA TT Royal Bank of Canada SWIFT: ROYC CA T2 Toronto- Dominion Bank SWIFT: TDOM CA TT CHILE Banco Bilbao Vizcaya Argentaria SWIFT: BHIF CL RM Banco BICE SWIFT: BICE CL RM Banco de Chile SWIFT: BCHI CL RM Banco Santander-Chile SWIFT: BSCH CL RM Scotiabank Chile SWIFT: BKSA CL RM CHINA Bank of China SWIFT: BKCH CN BJ Bank of Dalian SWIFT: CLCB CN BD Bank of East Asia (China) SWIFT: BEAS CN SH Bank of Guiyang SWIFT: GYCB CN SI Bank of Montreal (China) Co. SWIFT: BOFM CN BJ Bank of Montreal, Shanghai SWIFT: BOFM CN SH Bank of Nanjing SWIFT: NJCB CN BN SWIFT: NOSC CN 22 Bank of Shaoxing SWIFT: SXCB CN 2X Bank of Wenzhou SWIFT: WZCB CN SH Bank of Yingkou SWIFT: YKCB CN BJ
2 CHINA Chengdu Rural Commercial Bank SWIFT: CDRCCNBC China Construction Bank SWIFT: PCBC CN BJ China Everbright Bank SWIFT: EVER CN BJ China Minsheng Banking Corp. SWIFT: MSBC CN BJ Citibank (China) SWIFT: CITI CN SX Hua Xia Bank SWIFT: HXBK CN BJ Industrial & Commercial Bank of China SWIFT: ICBK CN BJ Jiangsu Jiangyin Rural Commercial Bank, Jiangyin SWIFT: JYCB CN SH Shanghai Commercial Bank SWIFT: SCBK CN BS Shanghai Pudong Development Bank SWIFT: SPDB CN SH (China) SWIFT: SCBL CN SX, Shanghai SWIFT: PNBP CN SH Yamaguchi Bank SWIFT: YMBK CN BD Zhejiang Pinghu Rural Cooperative Bank, Pinghu SWIFT: PHRC CN SH COLOMBIA Banco de Bogotá SWIFT: BBOG CO BB Banco de Occidente SWIFT: OCCI CO BC BanColombia, S.A. SWIFT: COLO CO BM COSTA RICA Banco Davivienda (Costa Rica) SA SWIFT: BXBA CR SJ Banco de Costa Rica SWIFT: BCRI CR SJ COSTA RICA Banco Nacional de Costa Rica SWIFT: BNCR CR SJ CROATIA Privredna Banka Zagreb D.D. SWIFT: PBZG HR 2X CYPRUS Alpha Bank Cyprus Limited SWIFT: ABKL CY 2N Bank of Cyprus SWIFT: BCYP CY 2N CZECH REPUBLIC Ceskoslovenska Obchodni Banka SWIFT: CEKO CZ PP DOMINICAN REPUBLIC Banco Popular Domincano SWIFT: BPDO DO SX SWIFT: NOSC DO SD ECUADOR Banco Internacional SA SWIFT: BINT EC EQ EGYPT SWIFT: NOSC EG CA Banque Misr SWIFT: BMIS EG CX EL SALVADOR Banco Agricola SA SWIFT: CAGR SV SS Scotiabank El Salvador SWIFT: BCSA SV SS ETHIOPIA Commercial Bank of Ethiopia SWIFT: CBET ET AA FINLAND Nordea Bank Finland PLC SWIFT: NDEA FI HH France Banque Populaires-Groupe BPCE SWIFT: CCBP FR PP BNP-Paribas SA SWIFT: BNPA FR PP Calyon SWIFT: BSUI FR PP Credit Agricole CIB SWIFT: BSUI FR PP Credit du Nord SWIFT: NORD FR PP Credit Lyonnais SWIFT: CRLY FR PP Natixis SWIFT: NATX FR PP Societe Generale SWIFT: SOGE FR PP GERMANY BHF Bank AG SWIFT: BHFB DE FF Commerzbank AG, Frankfurt Main SWIFT: COBA DE FF Commerzbank AG, Hamburg SWIFT: COBA DE HH Deutsche Bank, Berlin SWIFT: DEUT DE BB Deutsche Bank, Bremen SWIFT: DEUT DE HB Deutsche Bank, Chemnitz SWIFT: DEUT DE 8C Deutsche Bank, Duesseldorf SWIFT: DEUT DE DD Deutsche Bank, Erfurt SWIFT: DEUT DE 8E Deutsche Bank, Frankfurt SWIFT: DEUT DE DB Deutsche Bank, Frankfurt Main SWIFT: DEUT DE FF Deutsche Bank, Frieburg Im Breisgau SWIFT: DEUT DE 6F Deutsche Bank, Hamburg SWIFT: DEUT DE 2H Deutsche Bank, Koeln SWIFT: DEUT DE DK Deutsche Bank, Leipzip SWIFT: DEUT DE 8L
3 GERMANY Deutsche Bank, Mainz SWIFT: DEUT DE 5M Deutsche Bank, Mannheim SWIFT: DEUT DE SM Deutsche Bank, Muenchen SWIFT: DEUT DE MM Deutsche Bank, Osnabrueck SWIFT: DEUT DE 3B Deutsche Bank, Rostock SWIFT: DEUT DE BR Deutsche Bank, Stuttgart SWIFT: DEUT DE SS Deutsche Bank, Wuppertal SWIFT: DEUT DE DW DZ Bank AG Frankfurt SWIFT: GENO DE FF SWIFT: GENO DE 55 Frankfurt/Stuttgart SWIFT: GENO DE 6K Frankfrut Main SWIFT: GENO DE SG Landesbank Baden- Wuerttemberg SWIFT: SOLA DE ST Nordea Bank Finland SWIFT: NDEA DE FF SWIFT: SCBL DE FX Volksbank Baden-Baden Rastatt SWIFT: VBRA DE 6K GREAT BRITAIN (SEE U.K.) GREECE Emporiki Bank of Greece SWIFT: EMPO GR AA National Bank of Greece S.A. SWIFT: ETHN GR AA Piraeus Bank S.A. SWIFT: ABGR GR AA GUYANA SWIFT: NOSC GY GE HONDURAS Banco Financiera Comercial Hondurena S.A. SWIFT: FCOH HN TE HONG KONG Bank of America SWIFT: BOFA HK HX Bank of China (Hong Kong) SWIFT: BKCH HK HH Bank of East Asia SWIFT: BEAS HK HH SWIFT: NOSC HK HH Chong Hing Bank SWIFT: LCHB HK HH SWIFT: CITI HK HX DBS Bank (Hong Kong) SWIFT: DHBK HK HH Shanghai Commercial Bank, SWIFT: SCBK HK HH Shanghai Pudong Development Bank SWIFT: SPDB HK HH SWIFT: SCBL HK HH SWIFT: PNBP HK HH HUNGARY CIB BANK LTD. SWIFT: CIBH HU HB Citibank Europe PLC SWIFT: CITI HU HX INDIA Axis Bank SWIFT: AXIS IN BB SWIFT: NOSC IN BB SWIFT: SCBL IN BB Union Bank of India SWIFT: UBIN IN BB INDONESIA Bank Negara Indonesia PT SWIFT: BNIN ID JA PT Bank Cimb NiagaTBK SWIFT: BNIA ID JA SWIFT: SCBL ID JX IRELAND Allied Irish Banks SWIFT: AIBK IE 2D ISRAEL Bank Leumi le Israel B.M. SWIFT: LUMI IL IT ITALY Banca delle Marche SPA SWIFT: BAMA IT 3A Banca Monte dei Paschi Di Siena SWIFT: PASC IT MM Banca Nazionale del Lavoro SWIFT: BNLI IT RR Banco Bilbao Vizcaya Argentaria SA SWIFT: BBVA IT MM Banco Popolare Soc Coop SWIFT: BAPP IT 22 Banco Popolare, Verona SWIFT: VRBP IT 2V Cassa Di Risparmio del Friuli SWIFT: IBSP IT 2U Cassa di Risparmio di Bologna SWIFT: IBSP IT 2B Cassa di Risparmio di Foligno SWIFT: CRFU IT 3F Cassa di Risparmio di Fossano SWIFT: CRIF IT 2F Intesa Sanpaolo SPA SWIFT: BCIT IT MM Mizuho Corp. Bank SWIFT: MHCB IT MM Pioneer Investment Management S.G.R.P.A., MILANO SWIFT: EURT IT MM SGSS SPA, Milano SWIFT: TWOS IT MM
4 ITALY Unicredit Banca SWIFT: UNCR IT MM Unicredit Bank AG, Milan SWIFT: HYVE IT 22 UBI Banca (Unione di Banche Italiane) S.C.P.A. SWIFT: BLOP IT 22 JAMAICA Jamaica SWIFT: NOSC JM KN JAPAN SWIFT: NOSC JP JT Hana Bank SWIFT: HNBN JP JT Kitakyushu Bank, Kitakyusyu SWIFT: KITQ JP JT Mizuho Corporate Bank SWIFT: MHCB JP JT SWIFT: SCBL JP JT Sumitomo Mitsui Banking Corp. SWIFT: SMBC JP JT SWIFT: PNBP JP JX Yamaguchi Bank SWIFT: JMBK JP JT JORDAN Arab Bank PLC SWIFT: ARAB JO AX Jordan Ahli Bank SWIFT: JONB JO AX KENYA Barclays Bank of Kenya, Ltd SWIFT: BARC NE NX KOREA SWIFT: NOSC KR SE Busan Bank SWIFT: PUSB KR 2P KOREA Citibank SWIFT: CITI KR SX Export-Import Bank of Korea SWIFT: EXIK KR SE Hana Bank SWIFT: HNBN KR SE Industrial Bank of Korea SWIFT: IBKO KR SE Kookmin Bank SWIFT: CZNB KR SE Korea Development Bank SWIFT: KODB KR SE Korea Exchange Bank SWIFT: KOEX KR SE Kyongnam Bank SWIFT: KYNA KR 22 Shinhan Bank SWIFT: SHBK KR SE SWIFT: PNBP KR SX Woori Bank SWIFT: HVBK KR SE Yamaguchi Bank SWIFT: YMBK KR 2P LUXEMBOURG BGL S.A. SWIFT: BGLU LU LL MALAYSIA Citibank Berhad SWIFT: CITI MY KL Malaysia Bhd SWIFT: SCBL MY KX MALI Banque Commerciale du Sahel SWIFT: ALIM ML BA MALTA AK Bank T.A.S. SWIFT: AKBK MT MT MEXICO Banco Nacional de Mexico SWIFT: BNMX MX MM Banco Santander (Mexico) S.A. SWIFT: BMSX MX MM MEXICO Scotiabank Inverlat SA SWIFT: MBCO MX MM MOROCCO Attijariwafa Bank SWIFT: BCMA MA MC Banque Centrale Populare SWIFT: BCPO MA MC Citibank Maghreb SWIFT: CITI MA MC Credit du Maroc SWIFT: CDMA MA MC NETHERLANDS ABN AMRO BANK, Amsterdam SWIFT: FTSB NL 2R Deutsche Bank AG, Amsterdam SWIFT: DEUT NL 2N Deutsche Bank Nederland N.V. SWIFT: HBUA NL 2R Garantibank International N.V. SWIFT: UGBI NL 2A Royal Bank of Scotland SWIFT: RBOS NL 2A NEW ZEALAND SWIFT: CITI MZ 2X OMAN Bank Dhofar S A O G SWIFT: BDOF OM RU PAKISTAN Bank Alfalah SWIFT: ALFH PK KA Bank of Punjab SWIFT: BPUN PK KA Habib Bank SWIFT: HABB PK KA Korea Exchange Bank SWIFT: KOEX PA PA PANAMA Banco Nacional de Panama SWIFT: NAPA PA PA PERU Banco de Credito del Peru SWIFT: BCPL PE PL
5 PERU Scotiabank Peru SWIFT: BSUD PE PL PHILIPPINES Bank of the Philippine Islands SWIFT: BOPI PH MM Rizal Commercial Banking Corp SWIFT: RCBC PH MM POLAND Bank BPH SA SWIFT: BPHK PL PK Deutsche Bank Polska SA SWIFT: DEUT PL PX Raiffeisen Bank Polska SA SWIFT: RCBW PL PW PORTUGAL Banco Espirito Santo SA SWIFT: BESC PT PL PUERTO RICO Banco Popular de Puerto Rico SWIFT: BPPR PR SX Scotiabank de Puerto Rico SWIFT: NOSC PR 22 QATAR SWIFT: CITI QA QA RUSSIA Unicredit Bank ZAO SWIFT: IMBK RU MM VNESHECONOMBANK SWIFT: BFEA RU MM SAUDI ARABIA Arab National Bank SWIFT: ARNB SA RI National Commercial Bank SWIFT: NCBK SA JE Riyad Bank SWIFT: RIBL SA RI Saudi Hollandi Bank SWIFT: AAAL SA RI SCOTLAND (SEE U.K.) SINGAPORE SWIFT: NOSC SG SG SWIFT: CITI SG SG DBS Bank SWIFT: DBSS SG SG SWIFT: SCBL SG SG Sumitomo Mitsui Banking Corp. SWIFT: SMBC SG SG United Overseas Bank SWIFT: UOVB SG SG SLOVAKIA Ceskoslovenska Obchodna Banka SWIFT: CEKO SK BX SOUTH AFRICA Nedbank SWIFT: NEDS ZA JJ Standard Bank of South Africa SWIFT: SBZA ZA JJ SPAIN Banco Bilbao Vizcaya Argentaria SWIFT: BBVA ES MM Industrial & Commercial Bank of China (Europe) S.A. SWIFT: ICBK ES MM SRI LANKA ICICI Bank SWIFT: ICIC LK LX SWEDEN Skandinaviska Enskildabanken, Goteborg SWIFT: ESSE SE SG SWITZERLAND Banque Cantonale Vaudoise SWIFT: BCVL CH 2L BNP Paribas (Suisse) SWIFT: BPPB CH GG Credit Agricole (Suisse) SWIFT: AGRI CH GG TAIWAN ANZ Bank (Taiwan) SWIFT: ANZB TW TP SWIFT: NOSC TW TP SWIFT: CITI TW 2X Citibank Taiwan Limited SWIFT: CITI TW TX Taipei Fubon Commercial Bank SWIFT: TPBK TW TP Union Bank of Taiwan SWIFT: UBOT TW TP SWIFT: PNBP TW TP TANZANIA Tanzania SWIFT: SCBL TZ TX THAILAND Bank of Ayudhyya SWIFT: AYUD TH BK Kasikornbank Public Co. SWIFT: KASI TH BK Krung Thai Bank Public Co. SWIFT: KRTH TH BK SWIFT: SCBL TH BX TMB Bank Public Company Ltd SWIFT: TMBK TH BK TRINIDAD + TOBAGO ScotiaBank Trinidad + Tobago SWIFT: NOSC TT PS TUNISIA Arab Tunisian Bank SWIFT: ATBK TN TT TURKEY Akbank T.A.S. SWIFT: AKBK TR IS Alternatifbank A.S. SWIFT: ALFB TR IS Asya Katilim Bankasi A.S. SWIFT: ASYA TR IS
6 TURKEY SWIFT: CITI TR IX Finansbank A.S. SWIFT: FNNB TR IS Sekerbank T.A.S. SWIFT: SEKE TR 2A T Bank-Turkland Bank SWIFT: TRNK TR IS Tekstil Bankasi A.S. SWIFT: TEKB TR IS Turkiye Cumhuriyeti Ziraat Bankasi AS SWIFT: TCZB TR2A Turkiye Garanti Bankasi A.S. SWIFT: TGBA TR IS Turkiye Is Bankasi A.S. SWIFT: ISBK TR IS Yapi Ve Kredi Bankasi A.S SWIFT: YAPI TR IS UKRAINE Credit Dnepr Bank SWIFT: CRDE UA 2N JSC The State Export-Import Bank of Ukraine SWIFT: EXBS UA UX Joint Stock Company Accent-Bank SWIFT: UKCB UA UK VABank SWIFT: VABA UA UK UNITED KINGDOM Citibank SWIFT: CITI BG 2L KBC Bank NV SWIFT: KRED GB 2X Mizuho Corporate Bank SWIFT: MHCB GB 2L National Westminster Bank, Birmingham SWIFT: NWBK GB 2L Riyad Bank SWIFT: RIBL GB 2L SWIFT: SCBL GB 2L VENEZUELA Banesco Banco Universal SWIFT: UNIO VE CA VIETNAM ANZ Bank (Vietnam), SWIFT: ANZB VN VX BNP Paribas Vietnam SWIFT: BNPA VN VN Joint Stock Commercial Bank for Investment & Development SWIFT: BIDV VN VX SWIFT: SCBL VN VH Vietnam Technological + Commercial Joint Stock Bank SWIFT: VTCB VN VX U.A.E. Abu Dhabi Commercial Bank SWIFT: ADCB AE AA Investbank SWIFT: IBTF AE AS SWIFT: SCBL AE AD UNITED KINGDOM Bank of America SWIFT: BAFA GB 22 SWIFT: NOSC GB 22 Barclays Bank PLC SWIFT: BARC GB 22 Barclays Bank (Wholesale) SWIFT: BARC GB5G V1-1014
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