List of SWIFT Codes Worldwide


List of correspondent Banks networks worldwide with SWIFT CODE

 

 

A correspondent account is an account established by a domestic banking institution to receive deposits from, make payments on behalf of, or handle other financial transactions for a foreign financial institution. This allows foreign banks to conduct business and provide services to their clients without the expense of a physical presence.

"Correspondent banking is also known as a relationship entered into between a small bank and a big bank in which the big bank provides a number of deposit, lending, and other services

 

 

Correspondent Banks Network

 

 

 1. ALGERIA Swift Codes
BANQUE DE L'AGRICULTURE ET DE DEVP RURAL ALGIERS BADRDZAL

 2. ARGENTINA Swift Codes
HSBC BANK ARGENTINA SA BUENOS AIRES BACOARBA


 3. ARMENIA Swift Codes
HSBC BANK ARMENIA JSC BUENOS AIRES BACOARBA

 4. AUSTRALIA Swift Codes
ABN AMRO BANK N.V. SYDNEY ABNAAU2B
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. BRISBANE ANZBAU4B
COMMONWEALTH BANK OF AUSTRALIA SYDNEY CTBAAU2S
HSBC BANK AUSTRALIA LIMITED SYDNEY HKBAAU2S
ST. GEORGE BANK LIMITED SYDNEY SGBLAU2S
WESTPAC BANKING CORPORATION SYDNEY WPACAU2F

 5. AUSTRIA Swift Codes
BANK AUSTRIA (CREDITANSTALT AG) VIENNA BKAUATWW
CITIBANK INTERNATIONAL PLC - AUSTRIA BRANCH VIENNA CITIATWX
OBEROSTERRECHISCHE LANDSBANK AG OBLAAT2L
RAIFFEISENZENTRAL BANK OESTEREICH VIENNA RZBAATWW

 6. AZERBAIJAN Swift Codes
THE INTERNATIONAL BANK OF AZERBAIJAN REPUBLIC BAKU IBAZAZ2X

 7. BANGLADESH Swift Codes
EXPORT IMPORT BANK OF BANGLADESH LTD DHAKA EXBKBDDH
UNITED COMMERCIAL BANK LIMITED UCBLBDDH

 8. BELGIUM Swift Codes
DEXIA BANK BELGIUM BRUSSELS GKCCBEBB
FORTIS BANQUE S.A./N.V. (ALL BELGIAN OFFICES) BRUSSELS GEBABEBB
ING BELGIUM NV/SA (BANK BRUSSELS LAMBERT SA) BRUSSELS BBRUBEBB
KBC BANK NV BRUSSELS KREDBEBB
THE SANWA BANK LTD BRUSSELS BRANCH BRUSSELS SANWBEBX

 9. BRAZIL Swift Codes
BANCO CITIBANK SA SAO PAULO CITIBRBR

 10. CANADA Swift Codes
CANADIAN IMPERIAL BANK OF COMMERCE TORONTO CIBCCATT
HSBC BANK CANADA TORONTO HKBCCATT
ROYAL BANK OF CANADA MONTREAL ROYCCAT2
TORONTO DOMINION BANK TORONTO TDOMCATT

 11. CHILE Swift Codes
BBV BANCO BHIF SANTIAGO BHIFCLRM

 12. CHINA Swift Codes
AGRICULTURAL BANK OF CHINA, THE BEIJING ABOCCNBJ
BANK OF CHINA BEIJING BEIJING BKCHCNBJ
BANK OF COMMUNICATIONS SHANGHAI COMMCNSH
CHINA CONSTRUSCTION BANK CORPORATION BEIJING PCBCCNBJ
CHINA MERCHANTS BANK SHENZHEN CMBCCNBS
CHINA MINSHENG BANKING CORPORATION BEIJING MSBCCNBJ
EXPORT-IMPORT BANK OF CHINA, THE BEIJING EIBCCNBJ
GUANGDONG DEVELOPMENT BANK GUANGZHOU GDBKCN22
INDUSTRIAL AND COMMERCIAL BANK OF CHINA BEIJING ICBKCNBJ
JINAN CITY COMMERCIAL BANK JINAN JNSHCNBN

 13. CROATIA Swift Codes
ZAGREBACKA BANKA ZAGREB ZABAHR2X

 14. CYPRUS Swift Codes
HELLENIC BANK PUBLIC COMPANY LTD. NICOSIA HEBACY2N

 15. CZECH REPUBLIC Swift Codes
CESOSLOVENSKA OBCHODNI BANKAS PRAGUE CEKOCZPP
RAIFFEISENBANK A.S. PRAGUE RZBCCZPP

 16. DENMARK Swift Codes
DANSKE BANK AKTIESELSKAB COPENHAGEN DABADKKK
NORDEA BANK DENMARK A/S COPENHAGEN NDEADKKK

 17. EGYPT Swift Codes
BANK OF ALEXANDRIA S A E CAIRO ALEXEGCX

 18. FINLAND Swift Codes
NORDEABANK PLC (FORMARLY MARITA BANK) HELSINKI NDEAFIHH
SAMPO BANK (PART OF DANSKE BANK GROUP) OLD BIC PSPBFIHH. HELSINKI DABAFIHH

 19. FRANCE Swift Codes
BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) PARIS BNPAFRPP
CALYON PARIS LA DEFENSE BSUIFRPP
CREDIT AGRICOLE SA PARIS AGRIFRPP
CREDIT LYONNAIS (HEAD OFFICE) PARIS CRLYFRPP
HSBC FRANCE (FORMERLY HSBC CCF) PARIS CCFRFRPP
SOCIETE GENERAL PARIS SOGEFRPP
UNION DE BANQUES ARABES ET DE FRANCAISES PARIS UBAFFRPP

 20. GERMANY Swift Codes
BAYERISCHE HYPO- UND VEREINSBANK MUNICH HYVEDEMM
BAYERISCHE LANDESBANK, MUENCHEN MUENCHEN BYLADEMM
COMMERZBANK AG FRANKFURT COBADEFF
DEUTSCHE BANK FRANKFURT DEUTDEFF
DRESDNER BANK AG FRANKFURT DRESDEFF
DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT GENODEFF
SPARKASSE AACHEN AACHEN AACSDE33

 21. GREECE Swift Codes
ALPHA BANK AE ATHENS CRBAGRAA

 22. HONG KONG Swift Codes
BANK OF CHINA (HONG KONG) LIMITED HONG KONG BKCHHKHH
BANK OF EAST ASIA LIMITED HONG KONG BEASHKHH
HANG SENG BANK LIMITED HONG KONG HASEHKHH
HONGKONG AND SHANGHAI BANKING CORP. HONGKONG HSBCHKHH

 23. HUNGARY Swift Codes
BUDAPEST CREDIT & DEVELOPMENT BANK RT BUDAPEST BUDAHUHB
CITIBANK ZRT. BUDAPEST CITIHUHX
HVB BANK HUNGARY ZRT. BACXHUHB
RAIFFEISEN BANK ZRT. BUDAPEST UBRTHUHB

 24. INDIA Swift Codes
ICICI BANK LIMITED MUMBAI ICICINBB
STATE BANK OF INDIA MUMBAI SBININBB

 25. INDONESIA Swift Codes
PT BANK LIPPO TBK . 1 LIPBIDJA
PT BANK MANDIRL (PERSERO) TBK BEIIIDJA

 26. IRELAND Swift Codes
BANK OF IRELAND INTERNATIONAL BANKING DUBLIN BOFIIE2D
HYPO PUBLIC FINANCE BANK HYVEIE2X

 27. ITALY Swift Codes
BANCA CASSA DI RISPARMIO DI TORONTO SPA PADOVA IBSPIT2P
BANCA DI ROMA S.P.A. (HEAD OFFICE) ROMA BROMITRD
BANCA INTESA SPA MILANO BCITITMM
BANCA NAZIONALE DEL LAVORO SPA BNLIITRR
BANCA UBAE SPA ROMA UBAIITRR
UNICREDITO ITALIANO SPA MILANO UNCRITMM

 28. JAPAN Swift Codes
BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE (FORMARLY THE SANWA BANK LTD) TOKYO BOTKJPJT
MIZUHO BANK LTD. TOKYO MHBKJPJT
MIZUHO CORPORATE BANK, LTD TOKYO MHCBJPJT
SUMITOMO MITSUI BANKING CORORATION TOKYO SMBCJPJT

 29. JORDAN Swift Codes
HOUSING BANK FOR TRADE AND FINANCE, THE AMMAN HBHOJOAX

 30. KAZAKHSTAN Swift Codes
ABN AMRO BANK KAZAKHSTAN ABNAKZKX
ALLIANCE BANK JOINT STOCK COMPANY - (ALLIANCE BANK ) IRTYKZKA
BANK TURANALEM - (BTA BANK JSC) ABKZKZKX
CITIBANK KAZAKHSTAN ALMA-ATA CITIKZKA

 31. KENYA Swift Codes
AFRICAN BANKING CORPORATION LIMITED ABCLKENA
KENYA COMMERCIAL BANK LTD. NAIROBI KCBLKENX
STANBIC BANK KENYA LIMITED NAIROBI SBICKENX

 32. KOREA Swift Codes
DAEGU BANK, LTD.,THE DAEGU DAEBKR22
KOOKMIN BANK (FORMERLY H AND CB) SEOUL CZNBKRSE
KORAM BANK - ( CITIBANK KOREA) CITIKRSX
KOREA EXCHANGE BANK SEOUL KOEXKRSE
SHINHAN BANK SEOUL SHBKKRSE

 33. KUWAIT Swift Codes
ALAHLI BANK OF KUWAIT K.S.C. KUWAIT ABKKKWKW
BANK OF KUWAIT AND MIDDLE EAST - BKMEKWKW
COMMERCIAL BANK OF KUWAIT SAK, THE KUWAIT COMBKWKW
GULF BANK, K.S.C KUWAIT GULBKWKW

 34. LEBANON Swift Codes
BYBLOS BANK S.A.L. BEIRUT BYBALBBX

 35. LUXEMBOURG Swift Codes
BANQUE GENERALE DU LUXEMBOURG LUXEMBOURG BGLLLULL

 36. MALAYSIA Swift Codes
HSBC BANK MALAYSIA BERHAD, MALAYSIA KUALA LUMPUR HBMBMYKL
PUBLIC BANK BERHAD KUALALUMPUR PBBEMYKL
RHB BANK BERHAD KUALALUMPUR RHBBMYKL

 37. MAURITIUS Swift Codes
MAURTIUS COMMERCIAL BANK LTD PORT LOUIS MCBLMUMU

 38. MEXICO Swift Codes
HSBC MEXICO SA MEXICO BIMEMXMM

 39. MONACO Swift Codes
HSBC PRIVAE BANK (MONACO) SA ( FORMERLY HSBC REPUBLIC BANK MONACO) BLICMCMC

 40. MOROCCO Swift Codes
BANQUE MAROCAINE DU COMMERCE EXTERIEUR SA BMCEMAMC

 41. NEPAL Swift Codes
HIMALAYAN BANK LTD. KATHMANDU HIMANPKA

 42. NETHERLAND Swift Codes
ABN AMRO BANK N.V AMSTERDAM ABNANL2A
ANZ NATIONAL ANK LIMITED WELLINGTON WPACNZ2W
BANK OF NEW ZEALAND WELLINGTON BKNZNZ22
F VAN LANSCHOT BANKIERS NV FVLBNL22
FORTIS BANK (NEDERLAND) N.V. ROTTERDAM FTSBNL2R
ING BANK N.V AMSTERDAM INGBNL2A

 43. OMAN Swift Codes
BANKMUSCAT SAOG MUSCAT BMUSOMRX
OMAN INTERNATIONAL BANK S.A.O.G. MUSCAT OIBAOMMX

 44. PAKISTAN Swift Codes
ALLIED BANK OF PAKISTAN LIMITED KARACHI ABPAPKKA
HABIB BANK LIMITED KARACHI HABBPKKA
MCB BANK LIMITED KARACHI MUCBPKKA
NATIONAL BANK OF PAKISTAN KARACHI NBPAPKKA

 45. PANAMA Swift Codes
HSBC BANK PANAMA PANAMA MIDLPAPA

 46. PARAGUAY Swift Codes
BANCO BILBAO VIZCAYA ARGENTARIA PARAGUAY S.A. ASUNCION BBVAPYPA

 47. PHILIPPINE Swift Codes
BANK OF THE PHILPINE ISLANDS BOPIPHMM
METROPLITAN BANK & TRUST CO MBTCPHMM
RIZAL COMMERCIAL BANKNG CORPORATION RCBCPHMM
SECURITY BANK CORPORATION SETCPHMM

 48. POLAND Swift Codes
ABN AMRO BANK ( POLSKA) S.A WARSZAWA ABNAPLPW
BANK BPH SA KRAKOW BPHKPLPK
BANK HANDLOWY WARSZAWIE SA CITIPLPX
BANK POLSKA KASA OPIEKI SA - BANK PEKAO SA (HEAD OFFICE) WARSZAWA PKOPPLPW
BRE BANK S.A. WARSZAWA BREXPLPW
RAIFFEISEN BANK POLSKA SA RCBWPLPW

 49. PORTUGAL Swift Codes
BANCO ATLANTICO, S.A. LISBON ATLAPTPL
BANCO BPI S.A. LISBON BBPIPTPL
BANCO TOTTA & ACORES S.A. LISBON TOTAPTPL
CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO LISBON CCCMPTPL

 50. QATAR Swift Codes
DOHA BANK LTD. DOHA DOHBQAQA
THE COMMERCIAL BANK OF QATAR LIMITED CBQAQAQA

 51. ROMANIA Swift Codes
CITIBANK ROMANIA S.A. BUCHAREST CITIROBU
HVB BANK ROMANIA (UNICREDIT TRIRAC BANK SA) BACXROBU
ROMANIAN COMMERCIAL BANK BUCHAREST RNCBROBU

 52. RUSSIA Swift Codes
BANK OF MOSCOW MOSWRUMM
ING BANK (EURASIA) ZAO MOSCOW INGBRUMM
ROSBANK RSBNRUMM

 53. SAUDI ARABIA Swift Codes
BANQUE SAUDI FRANSI BSFRSARI
NATIONAL COMMERCIAL BANK, THE JEDDAH NCBKSAJE
SAUDI BRITISH BANK, THE RIYADH SABBSARI
SAUDI HOLLANDI BANK RIYADH AAALSARI

 54. SINGAPORE Swift Codes
UNITED OVERSEAS BANK LIMITED SINGAPORE UOVBSGSG

 55. SLOVAKIA Swift Codes
CITIBANK (SLOVAKIA) A.S. BRATISLAVA CITISKBA

 56. SLOVENIA Swift Codes
POSTOVA BANK AS POBNSKBA

 57. SOUTH AFRICA Swift Codes
ABSA BANK LIMITED JOHANNESBURG ABSAZAJJ
HBZ BANK LIMITED DURBAN HBZHZAJJ
STANDARD BANK OF SOUTH AFRICA LIMITED, THE JOHANNESBURG SBZAZAJJ

 58. SPAIN Swift Codes
BANCO BILBAO VIZCAYA ARGENTARIA SA. BBVAEXMM
BANCO DE SABADELL S.A. (FORMERLY BANCO ATLANTICO) SABADELL BSABESBB
BANCO ESPANOL DE CREDITO MADRID ESPCESMM
BANCO POPULAR ESPANOL, S.A. MADRID POPUESMM
BANCO SANTANDER CENTRAL HISPANO S.A MADRID BSCHESMM

 59. SRI LANKA Swift Codes
BANK OF CEYLON COLOMBO BCEYLKLX
HATTON NATIONAL BANK LTD. COLOMBO HBLILKLX
SEYLAN BANK LIMITED COLOMBO SEYBLKLX

 60. SWEDEN Swift Codes
NORDEA BANK AB (PUBL) GOTEBORG NDEASEGG
SKANDINAVISKA ENSKILDA BANKEN GOTEBORG ESSESESG
SVENSKA HANDLES BANKEN STOCKHOLM HANDSESS

 61. SWITZERLAND Swift Codes
BANCA COMMERCIAL LUGANO BCLUCH22
BANQUE DE COMMERCE ET DE PLACEMENT S.A GENEVA BPCPCHGG
BNP PARIBAS (SUISSE) S.A GENEVA BPPBCHGG
CREDIT SUISSE ZURICH CRESCHZZ
HABIB BANK AG ZURICH ZURICH HBZUCHZZ
UBS AG ZURICH UBSWCHZH

 62. TAIWAN Swift Codes
UNION BANK OF TAIWAN TAIPEI UBOTTWTP

 63. THAILAND Swift Codes
BANGKOK BANK PUBLIC COMPANY LTD. BANGKOK BKKBTHBK
THE SIAM COMMERCIAL BANK PUBLIC CO.LTD. BANGKOK SICOTHBK

 64. TUNISIA Swift Codes
SOCIETE TUNISIENNE DE BANQUE STBKTNTT
TUNIS INTERNATIONAL BANK TUNIS TUIBTNTT

 65. TURKEY Swift Codes
FINANSBANK A.S. ISTANBUL FNNBTRIS
OYAK BANK A.S. (REPLACE BY BIC CODE INGBTRISXXX) ISTANBUL INGBTRIS

 66. UAE Swift Codes
ABU DHABI COMMERCIAL BANK ABU DHABI ADCBAEAA
EMIRATES BANK INTERNATIONAL PJSC DUBAI EBILAEAD
MASHREQBANK PSC. DUBAI BOMLAEAD
UNION NATIONAL BANK ABU DHABI UNBEAEAA

 67. UK Swift Codes
ABC INTERNATIONAL BANK PLC ABCEGB2L
HABIB ALLIED INTERNATIONAL BANK PLC HABBGB2L
HABIBSONS BANK LTD. LONDON HSBLGB2L
HSBC BANK PLC (FORMERLY MIDLAND BANK PLC) LONDON MIDLGB22
LLOYDS TSB BANK PLC LONDON LOYDGB2L
NATIONAL WESTMINISTER BANK LONDON NWBKGB2L
ROYAL BANK OF SCOTLAND RBOSGB2L
STANDARD CHARTERED BANK LONDON SCBLGB2L
UNITED NATIONAL BANK LONDON NBPAGB2L

 68. USA Swift Codes
AMERICAN EXPRESS BANK LTD NEW YORK AEIBUS33
BANK OF NEW YORK NEW YORK IRVTUS3N
CITIBANK N.A. NEW YORK CITIUS33
HABIB AMERICAN BANK NEW YORK HANYUS33
JPMORGAN CHASE BANK NEW YORK CHASUS33

 69. UZBEKISTAN Swift Codes
ABN AMRO BANK NB UZBEKISTAN A.O. TASHKENT ABNAUZ22

 70. VIETNAM Swift Codes
SHINHANVINA BANK NB SHBKVNVN

 

 71. YEMEN Swift Codes
INTERNATIONAL BANK OF YEMEN Y.S.C. SANAA IBOYYESA
TADHAMON INTERNATIONAL ISLAMIC BANK SANAA TIBKYESA

 

List of Other Banks correspondants SWIFT BIC
 

ARGENTINA (1)

Banco de la Pampa, Buenos Aires, Argentina, (PAMPARBA)

 

AUSTRALIA (12)

1.     Australia and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX)

2.     Bank of America NT and SA, Sydney H.O. (BOFA****)

3.     Bank of America Australia, Melbourne

4.     CitiBank NA, (CITIAU**) - Brisbane

5.     Commonwealth Bank of Australia, Sydney H.O. (AUD A/C) (CTBA****)

6.     HSBC Bank Australia Ltd., Sydney (HKBAAU2S)

7.     HSBC Bank Plc, Sydney (MIDLAU2S)

8.     J.P. Morgan Chase Bank NA.

                                               - Melbourne 

-  Sydney (CHASAU2X)

(Not handling L/C)

9.     National Australia Bank Ltd. Melbourne H.O. (NATA****)

10.   St. George Bank Limited, Sydney (SGBLAU2S)

11.   Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S)

12.   Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM)

 

AUSTRIA (05)

1.     Bank Austria Creditanstalt Vienna (BKAUATWW)

2.     Centro Internationale Handelsbank AG, Vienna H.O.

3.     Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna (GIBA****) (except GIBAUS33)

4.     Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****)

5.     RZB, Vienna H.O. (RZBA****)(Raiffeisen Zentralbank Osterreich Aktiengesellschaft)

 

BAHAMAS (01)

1.     Bank America and Trust Banking Corp., Nassau

 

BAHRAIN (02)

1.     Standard Chartered Bank, Manama (SCBLBHBM)

2.     Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM)

 

BANGLADESH (01)

1.     Standard Chartered Bank, Dhaka Br., (SCBLBDDX)

 

BELGIUM (08)

1.     ABN-AMRO Bank (Belgian Br.) N.V., Brussels (ABNABE**)

2.     Artesia Bank, Brussels (ARTE****)

3.     Dexia Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Brussels (ARTEBEBB))

4.     Deutsche Bank S.A.,     - Brussels H.O. (BDCHBE22611)

- Antwerpen (BDCHBE22)

5.     Fortis Bank SA/NV, Brussels, (GEBABEBB)

6.     ING Bank SA, Brussels H.O (BBRUBEBB)

7.     KBC Bank N.V. Brussels (KRED****) (except KREDUS33)

8.     Societe Generale Brussels, (SGABBEB2)

 

BULGARIA (01)

1.     Raiffeissenbank (Bulgaria) AS. Sofia

 

CAMBODIA (03)

1.     Cambodian Public Bank Ltd., Phnom Penh (*)

2.     Foreign Trade Bank of Kampuchea, Phnom Penh. H. O

3.     Krung Thai Bank Public Company Limited Phnom Penh, Cambodia (KRTHKHPP)

 

CANADA (09)

1.     Bank of America Canada,            - Calgary

- Montreal Main ,Quebec             - Toronto,Ontario (BOFA****)

2.     Bank of Montreal, the, Toronto, (Int’l Branch) (BOFMCA**)

3.     Bank of Nova Scotia, Toronto H.O. (NOSCCATT)

4.     Banque Nationale du Canada, Montreal, Quebec (BNDCCAMM)

5.     Canadian Imperial Bank of Commerce, Toronto (CIBCCATT)

6.     Caisse Centrale Desjardins du Quebec, Montreal (CCDQCAMM)

7.     HSBC Bank Canada     - Toronto (HKBCCATT)

- Vancouver (HKBCCA8V)

8.     Royal Bank of Canada Toronto (CAD A/C) (ROYCCA**)

9.     Toronto-Dominion Bank, the, Toronto H.O. (TDOMCATT)

 

CAYMAN ISLANDS (01)

1.     Royal Bank of Canada, Georgetown

 

CHILE (02)

1.     Bank of America, Santiago

2.     Banco Santander Chile, Santiago (BSCH****)

 

CHINA (17)

1.     Agricultural Bank of China, Beijing, China (ABOCCNBJ)

2.     Bank of America NT and SA (BOFA****)

3.     Bank of Nova Scotia, Guanzhou Branch (NOSCCN22)

4.     Citi Bank N.A. , Shanghai (CITICNSX)

5.     China Construction Bank Corporation, Beijing (PCBCCNBJ)

6.     China Everbright Bank, Beijing H.O. (EVERCNBJ)

7.     Deutsche Bank,            - Shanghai Br. (DEUTCNSH)

-  Guangzhou Br. (DEUTCNSHGZH)

8.     Export Import Bank of China, the, Beijing (EIBCCNBJ)

9.     First Sino Bank Shanghai, China (FSBCCNSH)

10.   Fortis Bank,   - Guangzhou Branch, (GEBACN22)

                                - Shanghai Branch, (GEBACNSH)

11.   Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H)

12.   HSBC, Shanghai Branch (HSBCCNSH)

13.   J.P. Morgan Chase Bank NA, Tianjin Branch (CHASCNBX)

(no longer handling L/C)

14.   Royal Bank of Canada, Shanghai Branch

15.   Shanghai Pudong Development Bank, Shanghai (SPDBCNSH)

16.   Standard Chartered Bank, Shanghai (SCBLCNSX)

17.   United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS)

 

CROATIA (01)

Privredna Banka Zagred D.D. Zagred (PVZGHR2X)

 

CYPRUS (01)

1.     Bank of Cyprus Public Company, Nicosia H.O. (BCYP****)

 

CZECH REPUBLIC (03)

1.     ABN-AMRO Bank, Prague (ABNACZPP)

2.     Ceska Sporitelna AS., Prague H.O (GIBA**** except GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004)

3.     Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****)

 

DENMARK (04)

1.     ABN-AMRO Bank Copenhagen (ABNADKKK)

2.     Danske Bank A/S, Copenhagen H.O. (DABA****)

3.     Svenska Handelsbanken, Copenhagen (HANDDKKK)

4.     Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****)

 

 

FINLAND (03)

1.     Nordea Bank Finland  Plc, Helsinki (NDEA****)

2.     Sampo bank Plc., Helsinki (PSPBFIHH)

3.     Svenska Handelsbanken, Helsinki (HANDFIHH)

 

FIJI (Pacific Islands) (01)

1.     Australia and New Zealand Banking Group Ltd., Suva (ANZB****)

 

FRANCE (12)

1.     ABC International Bank, Paris Branch (ABCOFRPP)

2.     Banque Francaise Commerciale de l’Ocean Indien, Paris (BFCO****)

3.     BNP Paribas SA, Paris (BNPA****)

4.     Credit Agricole SA (CA SA), Paris HO. (AGRI**** except AGRICHGG, AGRIGB, AGRILULL, AGRIUS)

5.     CALYON, Paris H.O. (BSUIFRPP)

6.     Credit Commercial de France, Paris H.O. (CCFRFRPP)

7.     Credit Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP)

8.     CALYON, Paris H.O. (CRLYFRPP)

9.     Fortis Banque France, Paris (BPARFRPP)

10.   Natexis Banques Populaires, Paris H.O. (CCBPFRPP)

11.   Societe Generale, Paris H.O. (SOGEFRPP)

12.   UBAF (Union de Banques Arabes et Francaises), Paris H.O. (UBAF****)

 

GERMANY (27)

1.     ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**)

2.     American Express Bank GmbH, Frankfurt (AEIB****)

3.     Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. (HYVEDEMM)

4.     Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29)

5.     BAYERNLB, Muenchen (BYLA****)

6.     Berenberg Bank, Hamburg (BEGODEHH)

7.     Bank Gesellschaft Berline Aktiengesellschaft, Berlin  (BEBE****)

8.     BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****)

9.     Commerzbank AG,  Frankfurt (COBA**** except COBAUSUS)              

10.   Deutsche Bank AG, Frankfurt  (DEUTDE**)

11.   DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K)

12.   Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**)

13.   Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33)

14.   Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****)

15.   HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische Landesbank Girozentrale, Hamburg)

16.   HELABA Bank (Landesbank Hessen - Thuringen), Frankfurt (HELADEFF)

17.   Hesse Newman und Co. Bankhaus, Hamburg Br.

18.   HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf  (TUBD****)

19.   BHF-Bank., Frankfurt (EUR Account) (BHFB****)

20.   Koelner Bank, Koeln

21.   Landesbank Baden Wuerttemberg (SOLADEST)

22.   Landesbank Berlin Girozentrale, Berlin (BELA****)

23.   M.M. Warburg  u. Co KGaA, Hamburg (WBWCDEHH)

24.   SEB A.G., Zentrale, Frankfurt  (ESSEDE5F)

25.   Societe Generale Frankfurt, (SOGEDEFF)

26.   Vereins-und Westbank, Hamburg (VUWBDEHH)

27.   WestLB AG, Duesseldorf  (WELA****)

 

HONGKONG (32)

1.     ABN-AMRO Bank NV, Hongkong Branch (ABNAHKHH)

2.     ABSA Finance Asia Ltd., Hongkong Branch (ABSAHKHH)

3.     Bank Sinopac, Hongkong (SINOHKHH)

4.     Bank of America NT and SA, Hongkong Main Office (BOFA****)

5.     Bank of New York, Hongkong Branch (IRVT****)

6.     Bank of Nova Scotia, Hongkong Branch (NOSCHKHH)

7.     Bank of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH)

8.     Belgian Bank, Hongkong (GEBAHKKW)

(formerly Fortis Bank Asia Hong Kong which merged with Industrial and Commercial Bank of China (Asia) Ltd.)

9.     BNP Paribas, Hongkong Branch (BNPA****)

10.   Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, CARILULL)

11.   Citi Bank, Hongkong (CITIHKHX)

12.   CALYON, Hongkong Branch (CRLYHKHH)

13.   Dao Heng Bank Ltd., Hongkong (DHBKHKHH)

14.   Deutsche Bank AG, Hongkong Branch (DEUTHKHH)

15.   Delta Asia Credit Ltd. Hongkong

16.   Fortis Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C)

17.   HSH Nordbank AG, Hongkong (HSHNHKHH)

18.   HSBC, Hongkong H.O. (HSBCHKHH)

19.   ING Bank NV, Hongkong Branch, (INGBHKHH)

20.   Fubon Bank (Hongkong) Limited (Formerly International Bank of Asia LTD)

21.   International Commercial Bank of China, Hong Kong, (ICBCHKHH)

22.   J.P. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Morgan Chase Bank)

23.   Mizuho Corporate Bank Ltd., Hongkong Branch (MHCB****)

24.   Natexis Banque Populaires, Hongkong Branch (BFCEHKHX)

25.   Rabobank Nederland, Hongkong Branch (RABOHKHH)

26.   Standard Chartered Bank, Hongkong Branch (SCBLHKHH)

27.   Sumitomo Mitsui Banking Corporation (“SMBC”), Hongkong Br. (SMBC****)

28.   UBAF, Hongkong Branch (UBAF****)

29.   UFJ Bank Ltd., Hongkong Branch (SANWHKHH)

30.   Union Bank of California NA, Hongkong Branch (BOFC****)

31.   Vietnam Finance Co. Ltd., Hongkong

32.   Wachovia Bank, National Association Hong Kong Branch (PNBP****)

 

HUNGARIA (03)

1.     Budapest Bank RT, Budapest (BUDAHUHB)

2.     Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Bank Rt)

3.     Raiffeisen Bank RT. Budapest, (UBRTHUHB)

 

INDIA (06)

1.     Bank of America NT and SA, Calcutta (BOFA****)   

2.     CitiBank NA., Mumbai (CITIINBX)

3.     Deutsche Bank AG Mumbai Branch,

4.     HSBC             - New Delhi            - Mumbai (HSBCINBB)

- Madras                               - Calcutta Branch

5.     Standard Chartered Bank, Mumbai Branch (SCBLINBB)

6.     State Bank of India       - New Delhi              - Calcutta H.O.

                                               - Mumbai (SBININBB) – Madras

 

INDONESIA (08)

1.     Bank Internasional Indonesia, Jakarta (IBBKIDJA)

2.     Bank Negara Indonesia-PT Persero, Jakarta (BNIN IDJA)

3.     Bank of America NT and SA, Jakarta (BOFA****)

4.     CitiBank NA., Jakarta (CITIIDJX)

5.     Deutsche Bank AG, Jakarta Branch (DEUTIDJA)

6.     Lippo Bank, Jakarta (LIPBIDJA)

7.     HSBC, Jakarta Branch (HSBCIDJA)

8.     Standard Chartered Bank, Jakarta Branch (SCBLIDJX)

 

IRAN (01)

1.     Export Development Bank of Iran, Tehran (EDBI IRTH)

IRELAND (01)

1.     Citibank N.A. Dublin, Ireland (CITIIE2X)

 

ISRAEL (02)

1.     Bank Hapoalim B.M, Tel-Aviv (POALILIT)

2.     Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT)

 

ITALY (16)

1.     Banca Carige s.p.a. - Genova (CRGE****)

2.     Banca Agricola Mantovana S.p.A., Mantova (BAMNIT22)

3.     Banca Antonveneta SPA, Padova (ANTB****)

4.     Banca Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP)

5.     Banca Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J)

6.     Banca Popolare di Bergamo-Credito Varesino s.c.r.l. Bergamo (BEPOIT22)

7.     Banca Popolare di Lodi s.c.a.r.l. (Gruppo Bipielle) H.O. Lodi, (BPAL****)

8.     Banca Popolare di Milano s.c.a.r.l., Milano (BPMIIT**)

9.     Banca Popolare di Verona E  Novara SCRL, Verona (VRBP****)

10.   Banca Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F)

11.   Banca Intesa SPA, Milano (BCIT****)

12.   Cassa di Risparmio di San Miniato, Miniato (CRSMIT3S)

13.   Credito Bergamasco, Bergamo, “CREBIT22

14.   J.P. Morgan Chase Bank NA, Milano (CHASITMX)

15.   Sanpaolo-IMI S.P.A., Torino (IBSP****)

16.   Societe Generale Milan, (SOGEITMM)

17.   Unicredito Italiano, Milano and other branches in Italy (UNCRIT**)

 

JAPAN (28)

1.     ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT)

2.     Bank of America NT and SA, Tokyo (BOFA****)

3.     Bank of New York, the, Tokyo (IRVT****)

4.     Bank of Nagoya Ltd., the, Nagoya H.O. (NAGOJPJN)

5.     Bank of Nova Scotia, Tokyo Branch (NOSCJPJT)

6.     Bank of Tokyo Mitsubishi Ltd., the

-       Tokyo H.O. (JPY A/C) (BOTKJPJT)

-       Osaka Branch,

7.     Cho Hung Bank,  Tokyo (CHOHJPJT)

8.     Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS)

9.     CALYON, Tokyo Branch (BSUIJPJT)

10.   Credit Suisse First Boston, Tokyo Branch (CRESJPJT)

11.   Daisan Bank Ltd., the, Tokyo Branch (DSBKJPJT)

12.   Deutsche Bank AG       - Tokyo Branch (DEUTJPJT)

- Osaka Branch (DEUTJPJT 850)

13.   Ehime Bank Ltd., the, Tokyo (HIMEJP**)

14.   Higo Bank Ltd., the, Tokyo H.O. (HIGOJPJT)

15.   HSBC, Tokyo Branch, (HSBCJPJT)

16.   ING Bank N.V., Tokyo (INGBJPJT)

17.   Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT)

18.   Mizuho Bank, Ltd., (MHBKJP**)

19.   Mizuho Corporate Bank, Ltd., (MHCB****) Tokyo H.O. (JPY A/C)

20.   Resona Bank Bank Ltd.,              - Tokyo (DIWAJPJT)

- Osaka H.O.(DIWAJP**)

21.   Saitama Resona Bank Ltd., Tokyo (SAIBJPJT)

22.   Royal Bank of Canada, Tokyo (ROYCJPJT)

23.   Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT)

24.   Standard Chartered Bank, Tokyo (SCBLJPJT)

25.   Sumitomo Mitsui Banking Corporation (“SMBC”)

-       Tokyo H.O. (SMBCJPJT)

-       Osaka (SMBCJPJTOSA)

26.   Union Bank of California N.A., Tokyo Branch (BOFC****)

27.   UFJ Bank Ltd.,

- Nagoya H.0. (SANWJPJN)              

- Tokyo (SANWJPJT),         - Osaka (SANWJPJS)

28.   Wachovia Bank, National Association, Tokyo Branch (PNBP****)

 

JERSEY CHANNEL ISLAND (02)

1.     1.Bank of America NT and SA, St. Helier (BOFA****)

2.     2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier (HSBCJESX)

 

KOREA  (26)

1.   American Express Bank, Seoul Branch (AEIB****)

2.   Bank of America NT and SA, Seoul Branch (BOFA****)

3.   Bank of New York Ltd., the, (IRVT****)

4.   BNP Paribas, Seoul Branch (BNPA****)

5.   Cho Hung Bank, Seoul (CHOHKRSE)

6.   CitiBank N.A., Seoul Branch (CITIKRSX)

7.   CALYON, Seoul Branch (CRLYKRSE)

8.   Deutsche Bank AG, Seoul Branch

9.   Export-Import Bank of Korea, the, Seoul (EXIKKRSE)

10. Foreign Trade Bank of the D.P.R. of Korea, Pyongyang (FTBDKPPY)

11. Hana Bank, Seoul (HNBNKRSE)

12. HSBC, Seoul Branch, (HSBCKRSE)

13. Industrial Bank of Korea, Seoul (IBKOKRSE)

14. Kookmin Bank, Seoul (CZNBKRSE)

15. Korea Exchange Bank, Seoul (KOEXKRSE)

16. Korea First Bank             -    Seoul (KOFBKRSE)

-    Pusan (KOFBKRSEPUS)

17. KwangjuBank Ltd., the, Seoul (KWABKRSE)

18. National Agricultural Cooperative Federation, Seoul (NACFKRSE)

19. Pusan Bank, Pusan (PUSBKR2P)

20. Shinhan Bank, Seoul (SHBK****)

21. Standard Chartered Bank, Seoul Branch (SCBLKRSE)

22. Sumitomo Mitsui Banking Corporation (“SMBC”), Seoul Br. (SMBC****)

23. UBAF,  Seoul Branch (UBAF****)

24. UFJ Bank Ltd., the, Seoul Branch,

25. Union Bank of California N.A., Seoul Branch (BOFC****)

26. Woori Bank, Seoul (HVBK****)

 

LAOS (01)

1.     Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA)

 

LITHUANIA (01)

1.     Vilniaus Bankas AB, Vilnius (CBVILT2X)

 

LUXEMBOURG (01)

1.     Banque et Caisse d’Epargne de l’Etat Luxembourg (BCEELULL)

 

MACAU (05)

1.     Banco Delta Asia S.A.R.L., Macau H.O.

2.     Bank of America NA, Macau

3.     Deutsche Bank H.O., Macau Branch

4.     Delta Asia Credit Limited, (DABGMOMX)

5.     Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX)

 

MALAYSIA (11)

1.     Bank of America Malaysia Bhd, Kuala Lumpur (BOFA****)

2.     Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL)

3.     Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch

4.     Hong Leong Bank Berhad, Kuala Lumpur (HLBBMYKL)

5.     HSBC             - Kuala lumpur (HBMBMYKL)

- Kuching

6.     MayBank Berhad, Kuala Lumpur (MBBEMYKL)

7.     Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL)

8.     Public Bank Berhad, Kuala Lumpur (PBBEMYKL)

9.     RHB Bank Berhad, Kuala Lumpur (RHBBMYKL)

10.   Southern Bank Berhad, Kuala Lumpur (STHBMYKL)

11.   Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX)

 

MEXICO (01)

1.     Bank of America Mexico SA, Mexico (BOFA****)

 

THE NETHERLANDS (06)

1.     ABN-AMRO Bank NV., Amsterdam (ABNANL**)

2.     Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X)

3.     Fortis Bank (Nederland) NV, all Dutch branches (FTSB****)

4.     ING Bank NV, Amsterdam (INGBNL2A)

5.     Rabobank Nederland, Utrecht (RABONL2U)

6.     Societe Generale Amsterdam, (SOGENL2A)

 

NEW ZEALAND (04)

1.     ANZ Banking Group (New Zealand) Ltd. (ANZB****)              

2.     Bank of New Zealand, Wellington H.O. (BKNZNZ22) (NZD A/C)

3.     CitiBank NA, Auckland (CITINZ2X)

4.     HSBC, Auckland Branch (HSBCNZ2A)

 

NORWAY (04)

1.     Nordea Bank Norge ASA, Oslo (NDEA****)

2.     DNB Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of Norway, Oslo and Den Norske Bank, Oslo)

3.     DNB Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Norske Bank, Oslo)

4.     Handelsbanken, Oslo (HANDNO**)

 

PAKISTAN (04)

1.     Bank of America   - Karachi    - Lahore      - Faisalabad     

- Islamabad

2.     Deutsche Bank AG, Karachi Branch

3.     Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX)

4.     Standard Chartered Bank, Karachi Branch, (SCBLPKKX)

 

PAPUA NEW GUINEA (Pacific Islands) (01)

1.     Australia and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****)

 

PERU (01)

1.     Banco De Credito  Del Peru, (BCPLPEPL)

 

PHILIPPINES (07)

1.     Asian Development Bank, Manila (only Financing) (ASDBPHMM)

2.     Bank of America NT and SA, Manila (BOFA****)

3.     CitiBank N.A. Manila Branch (CITIPHMX)

4.     Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM)

5.     Rizal Commercial Banking Corporation, Manila H.O. (RCBCPHMM)

6.     Standard Chartered Bank, Manila Branch (SCBLPHMM)

7.     Union Bank of California, Manila Branch (BOFC****)

 

POLAND (01)

1.     Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa (GOPZPLPW)

 

 

PORTUGAL (03)

1.     Banco BPI, Lisbon (BBPIPTPL)

2.     Banco Commercial Portuguez SA, Lisbon (BCOM****) (except BCOMCHGG)

3.     Banco Totta E Acores. Lisbon (TOTAPTPL)

 

QATAR (01)

1.     Standard Chartered Bank, Doha Branch (SCBLQAQX)

 

RUSSIA (03)

1.     Bank for Foreign Trade of Russia, the, Moscow (VTBRRU**)

2.     International Bank for Economic Co-operation, Moscow (IBECRUMM)

3.     Industrial Commercial Avtovazbank, Togliatti H.O. (AVBKRU3T)

 

 

SINGAPORE (41)

1.   ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG)

2.   American Express Bank Ltd., Singapore (AEIB****) (except AEIBUYMM)

3.   Bank of America NT & SA, Singapore Branch (BOFA****)

4.   Bank of China Limited, Singapore Branch (BKCHSGSG)

5.   Bank  of  New York Ltd., the,  Singapore Branch (IRVT****)

6.   Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch (BOTKSGSX)

7.   BNP Paribas, Singapore Branch  (BNPA****)

8.   Bumiputra-Commerce Bank Berhad, Singapore Branch (BCBMSGSG)

9.   CitiBank N.A., Singapore Branch (CITISGSG)

10. Commonwealth Bank of Australia, Singapore Branch (CTBA****)

11. Credit Industriel et Commercial, Singapore Branch. (CMCI SGSG)

12. CALYON, Singapore Branch (CRLYSGSG)

13. Credit Suisse First Boston , Singapore Branch  (CRESSGSG)

14. Danske Bank A/S, Singapore Branch (DNBA****) (except DNBALULL)

15. DBS Bank Ltd., Singapore (DBSSSGSG)

16. Deutsche Bank AG, Singapore Branch (DEUTSGSG)              

17. Fortis Bank (Netherland) N.V., Singapore Branch (GEBASG**)

18. HSBC, Singapore Branch (HSBCSGSG)

19. Hua Nan Commercial Bank Ltd., Singapore Branch (HNBKSGSG)

20. Industrial and Commercial Bank  Ltd., Singapore (subsidiary of UOB)

21. ING Bank, Singapore Branch (INGBSGSG)

22. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG)

23. MayBank Berhad, Singapore Branch (MBBESGSG)

24. Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****)

25. Moscow Narodny Bank Ltd., Singapore Branch (MNBLSGSG)

26. Natexis Banque Populaires, Singapore Branch  (BFCESGSG)

27. National Bank of Kuwait S.A.K., Singapore Branch (NBOKSGSG)

28. Nordea Bank Finland Plc, Singapore (NDEA****)

29. Oversea-Chinese Banking Corporation Ltd., Singapore (OCBCSGSG)

30. Rabobank Nederland, Singapore Branch (RABOSGSG)

31. Royal Bank of Canada, Singapore Branch  (ROYCSGSG)

32. RZB-Austria Singapore Br.(Raiffeisen Zentralbank Oesterreich AG) (RZBASGSG)

33. Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**)

34. Societe Generale, Singapore  Branch  (SOGESGSG)

35. Standard Chartered Bank, Singapore Branch (USD A/C) (SCBLSGSG)

36. Sumitomo Mitsui Banking Corp. (“SMBC”), Singapore Br.(SMBC****)

37. UBAF (Union de Banques Arabes et Francaises), Singapore Br. (UBAF****)

38. UBS AG, Singapore Br.

39. UFJ Bank Ltd., Singapore Branch (SANWSGSX)

40. United Overseas Bank Ltd., Singapore (SGD A/C) (UOVBSGSG)

SOUTH AFRICA (02)

1.     ABSA Bank, Johannesburg (ABSAZAJJ)

2.     Standard Bank of South Africa, Johannesburg (SBZAZAJJ)

 

SPAIN (07)

1.     Banco de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) (Banco Atlantico S.A., Madrid – ATLAESMM a sap nhap vao NH nay)

2.     Banco Espanol de Credito SA. Madrid (ESPCESMM)

3.     Banco Popular Espanol, S.A. Madrid (POPU ****)

4.     Banco Santander Central Hispano S.A., Madrid, H.O. (BSCH****) (except “BSCHCHGG” and “ BSCHGGSX”)

5.     Fortis Bank SA Sucursal en Espana, Madrid (GEBAESMM)

6.     Royal Bank of Canada, Madrid

7.     Societe Generale Madrid, (SOGEESMM)

 

SRILANKA (03)

1.     CitiBank N.A., Colombo Branch (CITILKLX)

2.     Deutsche Bank AG, Colombo Branch (DEUTLKLX)

3.     Seylan Bank Ltd.. Colombo (SEYBLKLX)

 

 SWEDEN (04)

1.     Nordea Bank Sweden AB (publ), Stockholm (NDEA****)

2.     Skandinaviska Enskilda Banken, Stockholm (ESSESE**)

3.     Svenska Handelsbanken AB, Stockholm (HANDSE**)

4.     Swedbank, Stockholm (SWEDSE**)

 

SWITZERLAND (08)

1.     Bipielle Bank (Suisse), Lugano (BPLSCH22)

2.     Banque Nationale Suisse, Bern

3.     Banque Cantonale Vaudoise, Lausanne (BCVLCH2L)

4.     BNP Paribas (Suisse) S.A, Geneva Branch (UEBGCHGG)

5.     Credit Suisse. Zurich (CHF A/C) (CRESCHZZ)

6.     Societe Generale Zurich, (SGABCHZZ)

7.     UBS AG, Zurich H.O. (UBSWCH**)

8.     Zuercher Kantonalbank, Zurich (ZKBKCH**)

 

TAIWAN (25)

1.     ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP)

2.     Bank of America NT and SA, Taipei Branch, (BOFA****)

3.     Bank of New York Ltd., the, Taipei Branch (IRVT****)

4.     Bank of Nova Scotia, Taipei Branch (NOSCTWTP)

5.     Bank Sinopac, Taipei (SINOTWTP)

6.     BNP Paribas, Taipei Branch, (BNPA****)

7.     Chinatrust Commercial Bank, Taipei (CTCBTWTP)

8.     CitiBank NA, Taipei Branch, (CITITWTX)

9.     Credit Agricole Indosuez, Taipei Branch

10.   Deutsche Bank AG, Taipei Branch

11.   E. Sun Commercial Bank Ltd.. Taipei (ESUNTWTP)

12.   Far Eastern International Bank Taipei, (FEINTWTP)

13.   Farmers Bank of China, the, Taipei (FBOCTWTP)

14.   First Commercial Bank, Taipei (FCBKTWTP)

15.   HSBC             -Taipei (HSBCTWTP)

- Kaohsiung Branch

16.   Hsinchu Bank, Hsinchu

17.   Hua Nan Commercial Bank Ltd., Taipei (HNBKTWTP)

18.   International Bank of Taipei, Taipei (TPBBTWTP)

19.   International Commercial Bank of China, the

-Taipei H.O. (ICBCTWTP)  -Tainan Branch

20.   Mizuho Corporate Bank, Ltd., Taipei Branch (MHCBTWTP)

21.   Standard Chartered Bank,          - Taipei Branch, (SCBLTWTP)

- Kaohsiung Branch

22.   Tachong Bank Ltd., Taipei (OURBTWTP)

23.   Taichung Commercial Bank, Taichung (TCBBTWTH)

24.   UFJ Bank Ltd., Taipei Branch

25.   Cathay United Bank, Taipei (UWCBTWTP)

26.   Union Bank of California N.A., Taipei Branch (BOFC****)

 

THAILAND (15)

1.   ABN-AMRO Bank, Bangkok Branch (ABNATHBK)

2.   Bank of America NT and SA, Bangkok Branch, (BOFA****)

3.   Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK)

4.   Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX)

5.   Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK)

6.   CALYON, Bangkok Branch (BSUITHBK)

7.   CitiBank NA, Bangkok Branch (CITITHBX)

8.   Deutsche Bank AG, Bangkok Branch (DEUTTH**)

9.   HSBC, Bangkok Branch (HSBCTHBK)

10. Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK)

11. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK)

12. Standard Chartered Bank, Bangkok Branch, (SCBLTHBX)

13. Sumitomo Mitsui Banking Corporation (“SMBC”), Bangkok Branch (SMBC****)

14. Kasikornbank, Bangkok (KASITHBK)

15. Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK)

 

UKRAINE (01)

Bank “Finance and Credit”, Ltd., Kiev, Ukraine (FBACUAUX)

 

THE UNITED ARAB EMIRATES (02)

1.     Royal Bank of Canada, Dubai

2.     Standard Chartered Bank            - Dubai (SCBLAEAD)

                                                - Abu Dhabi

 

THE UNITED KINGDOM (14)

1.     Bank of Montreal, the, London (BOFMGB**)

2.     Bangkok Bank PCL. London (BKKBGB2L)

3.     Cho Hung Bank, London Branch. (CHOHGB2L)

4.     HSBC London, H.O. (HSBCGB2L)

5.     HSBC Bank Plc., London (GBP A/C) (MIDLGB22)

6.     ING Bank N.V., London Branch (INGBGB2L)

7.     J.P. Morgan Chase Bank NA, London (CHASGB2L)

8.     National WestminsterBank plc, London H.O. (NWBKGB2L)

9.     Nordea Bank Finland Plc, London Branch (NDEA****)

10.   Royal Bank of Canada, London (ROYCGB**)

11.   Societe Generale  London, (SOGEGB2L)

12.   Standard Bank London Ltd., London (SBLLGB2L)

13.   Standard Chartered Bank, London H.O. (GBP-EUR A/C) (SCBLGB2L)

14.   Thomas Cook Group Ltd., London (COOKGB22)

 

THE  U.S.A. (29)

1.     ABN-AMRO Bank N.V.,  New York Br. (ABNAUS**)

2.     American  Express Bank Ltd.,  New York (AEIB****) (USD A/C)

3.     Bank of America  NT and SA, (BOFA****)

-       New York (USD A/C) (BOFAUS3N)

-       Bank of America N.A., Seatlle

-       Bank of America N.A., Richardson,Texas (NABKUS4A)

4.     Fleet National Bank Boston, Ma. (FNBB****) (already merged to Bank of America)

5.     Bank of Montreal, the, Chicago, IL (BOFMUS4X)

6.     Bank of  New York Ltd., the, New York (IRVT****) (USD A/C)

7.     Bank of Tokyo-Mitsubishi Ltd.,   - New York (BOTKUS33),

-  Portland (BOTKUS6P)

8.     Bank of the West, Walnut Creek California (BWSTUS66)

9.     Deutsche Bank Trust Company Americas, New York (BKTRUS33)

10.   CitiBank N.A., New York (CITIUS33)

11.   Cathay Bank, Los Angeles (CATHUS6L)

12.   CALYON, New York  (USD A/C) (CRLYUS33)

13.   Deutsche Bank AG, New York

14.   E.Sun Commercial Bank, Los Angeles (ESUN US6L)

15.   Far East National Bank, Los Angeles

16.   First Commercial Bank,  Los Angeles (FCBK US66)

17.   Fortis (USA) Financial Market LLC, New York (GEBAUS33)

18.   HSBC Bank USA N.A., New York  (USD A/C) (MRMDUS33)

19.   JP Morgan Chase Bank NA, New York  (USD  A/C) (CHASUS33)

20.   Rabobank Nederland New York, New York (RABOUS33)

21.   Royal Bank of Canada, Miami, Florida

22.   Standard Chartered Bank, New York  (USD A/C) (SCBLUS**)

23.   Sumitomo Mitsui Banking Corp. (“SMBC”), New York Branch (SMBC****)

24.   UBS AG, New York Branch (UBSWUS33)

25.   Union Bank of California N.A. (BOFC****) San Francisco H.O (USD A/C) (BOFCUS33SFO)

26.   U.S. Bank, Minneapolis (USBKUS**)

27.   Wachovia Bank, N.A. (PNBP****), New York International Branch, (USD A/C) (PNBPUS3NNYC)

28.   Washington First International Bank, Seattle (WA) (WFIBUS66)

29.   Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB)

 

VIETNAM (32)

1.     ABN-AMRO Bank, Hanoi Branch (ABNAVNV5)

2.     ANZ Bank, (ANZB****)

3.     Asia Commercial Joint Stock Bank, HCM City, (ASCBVNVX)

4.     Bank for Foreign Trade of Vietnam, Hanoi H.O. (BFTV****)

5.     Bank for Investment and Development of Vietnam, Hanoi H.O.(BIDVVNVX)

6.     Bank of China Limited, Hochiminh City Branch (BKCHVNVX)

7.     Bank of Tokyo-Mitsubishi           - Hanoi Branch. (BOTKVNV5)

- HCMC Branch.

8.     Bangkok Bank Public Company Ltd., HCMC Branch (BKKBVNVX)

9.     Chohung Vina Bank, HCMC H.O. (FIRVVNVN)

10.   Citibank,        - Hanoi Branch (CITIVNVX)

- HCMC Branch

11.   CALYON,       - HCMC Branch (CAINVNVX),

- Hanoi Branch (CRLYVNVX)

12.   Deutsche Bank AG, HCMC Branch (DEUTVNVX)

13.   Eastern Asia Commercial Bank

14.   Far East National Bank, HCMC Branch (FENBVNVX)

15.   First Commercial Bank, HCMC Branch (FCBKVNVX)

16.   HSBC, HCMC Branch (HSBCVNVX)

17.   ICBC, HCMC Branch (ICBCVNVX)

18.   Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX)

19.   Indovina Bank, HCMC H.O. (IABBVNVX)

20.   J.P. Morgan Chase Bank NA, HCMC Branch (CHASVNVX)

21.   Maybank Berhad, Hanoi Branch

22.   Mizuho Corporate Bank, Ltd, Hanoi Branch (MHCB****)

23.   Natexis Banques Populaires, HCMC Branch (BFCEVNVX)

24.   Orient Commercial Joint Stock Bank, HCMC (ORCOVNVX)

25.   Saigon Bank for Industry and Trade (SBITVNVX)

26.   Saigon Thuong Tin  Commercial Joint Stock Bank, HCMC (SGTTVNVX)

27.   Shinhan Bank, HCMC Branch (SHBK****)

28.   Standard Chartered Bank, Hanoi Branch (SCBLVNVX)

29.   Techcombank, Hanoi H.O. (VTCBVNVX)

30.   United Overseas Bank Ltd., HCMC Branch, (UOVBVNVX)

31.   VID Public Bank, Hanoi (VIDPVNV5)

32.   Vietnam Bank for Agriculture, Hanoi H.O. (VBAAVNVX)

33.   Vietnam Maritime Commercial Joint-Stock Bank, Haiphong H.O. (MCOBVNVX)

~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~

Total:   479 Banks in  62 Countries

 
S. No. SWIFT BIC Bank's Name
1 ANZBNZ22 ANZ National Bank Limited (Formerly Known as: ANZ Banking Group (New Zealand) Ltd.)
2 ASDBPHMM Asian Development Bank, Manila, Phillipines
3 ANZBAU4B Australia and New Zealand Banking Group Limited, Brisbane
4 ANZBAU3M Australia and New Zealand Banking Group Limited, Melbourne
5 ANZBAU2S Australia and New Zealand Banking Group Limited, Sydney
6 PASCITMM Banca Monte Dei Paschi Di Siena S.P.A., Italy
7 POSOIT22 Banca Populare Di Sondrio, Italy
8 CITIBRBR Banco Citibank SA, Brazil
9 DIBIGTGC Banco International SA, Guatemala
10 BSCHESMM Banco Santander S.A., Madrid, Spain
11 ALFHBDDH Bank Al Falah Limited, Dhaka, Bangladesh
12 ALFHPKKA Bank Al Falah Limited, Karachi, Pakistan
13 BKCHCNBJ Bank of China, Beijing, China
14 RABOIDJA Bank Rabobank International, Indonesia
15 DEPOCH2L Banque De Depots Et De Gestion SA, Switzerland
16 HYVEDEMM Bayerische Hypo-Und Vereinsbank AG, Germany
17 HYVEITMM Bayerische Hypo-Und Vereinsbank AG, Italy
18 BNBTBTBT Bhutan National Bank Ltd., Thimpu, Bhutan
19 CRLYUS33 Calyon Bank, New York, USA
20 CNRBINBB Canara Bank, Mumbai, India
21 PCBCCNBJ China Construction Bank Corporation, China
22 CTCBINDD Chinatrust Commercial Bank, New Delhi, India
23 CAIXESBB Ciaxa D'estalvis I Pensions De Barcelona, Barcelona, Spain
24 CITIJPJT Ciitibank Japan Ltd., Tokyo, Japan
25 CIBBSGSG CIMB Bank Berhad, Singapore
26 CITIBEBX Citbank International PLC, Brussels, Belgium
27 CITICNSX Citibank (China) Co., Ltd, China.
28 CITIHKAX Citibank (Hong Kong) Limited, Hong Kong
29 CTBKBEBX Citibank Belgium NV/SA
30 CITIMYKL Citibank Berhad, Malaysia
31 CITIIE2X Citibank Europe PLC, Dublin, Ireland
32 CITICZPX Citibank Europe PLC, Prague, Czech Republic
33 CITINL2X Citibank International PLC, Amesterdam, Netherlands
34 CITIESMX Citibank International PLC, Madrid, Spain
35 CITIFRPP Citibank International PLC, Paris, France
36 CITIAU3X Citibank Limited, Melbourne, Austrlia
37 CITIAU2X Citibank Limited, Sydney, Austrlia
38 CITIBDDX Citibank N.A, Dhaka, Bangladesh
39 CITITHBX Citibank N.A., Bangkok, Thailand
40 CITIAEAD Citibank N.A., Dubai, UAE
41 CITIHKHX Citibank N.A., Hong Kong
42 CITIITMX Citibank N.A., Italy
43 CITIIDJX Citibank N.A., Jakarta, Indonesia
44 CITIGB2L Citibank N.A., London, UK
45 CITIPHMX Citibank N.A., Manila, Phillipines
46 CITIINBX Citibank N.A., Mumbai, India
47 CITIUS33 Citibank N.A., New York USA
48 CITINZ2X Citibank N.A., New Zealand
49 CITIPKKX Citibank N.A., Pakistan
50 CITIKWKW Citibank N.A., Safat, Kuwait
51 CITISGSG Citibank N.A., Singapore
52 CITIVNVX Citibank N.A., Vietnam
53 CITICHZZ Citibank N.A., Zurich, Switzerland
54 CITIZAJX Citibank South Africa
55 CITITW2X Citibank Taiwan Limited, Taiwan
56 CITITWTX Citibank Taiwan Limited, Taiwan
57 CITICATT Citibank, Canada
58 CITIDEFF Citigroup Global Markets Deutschland AG UND CO KGAA, Frankfurt, Germany
59 COBADEFF Commerzbank AG, Frankfut, Germany
60 DABADEHH Danske Bank
61 DABADKKK Danske Bank A/S, Denmark
62 DABAGB2L Danske Bank, London, U.K
63 DEUTARBA Deutsche Bank SA, Argentina
64 DEUTDE2H Deutsche Bank SA, Germany
65 BKTRUS33 Deutsche Bank Trust Company Americas, New York, USA
66 EBILAEAD Emirates Bank International PJSC, Dubai, UAE
67 MEBLAEAD Emirates Islamic Bank, Dubai, UAE
68 GEBABEBB Fortis Bank S.A./N.V. Brussels, Belgium
69 HANYUS33 Habib American Bank, New York, USA
70 HBZUAEAD Habib Bank AG Zurich, Dubai, UAE
71 HBZUGB2L Habib Bank AG Zurich, London, UK
72 HABBGB2L Habib Bank-UK PLS, London, UK
73 HFLIHKHH HBZ Finance Limited, Hong Kong
74 ICICLKLX ICICI Bank, Colombo, Sri Lanka
75 ICICRUMM ICICI Bank, Eurasia LLC, Moscow, Russia
76 ICICDEFF ICICI Bank, Frankfurt, Germany
77 ICICHKHH ICICI Bank, Hong Kong
78 ICICGB2L ICICI Bank, London, UK
79 ICICINBB ICICI Bank, Mumbai, India
80 ICICSGSG ICICI Bank, Singapore
81 ICICCATT ICICI Bank, Toronto, Canada
82 IDIBSGSG Indian Bank, Singapore
83 BBRUBEBB ING Belgium NV/SA (Formerlay Bank Brussels Lambert SA), Brussels, Belgium
84 IFCWUS33 International Finance Corporations, Washington, USA
85 CHASDEFX JPMorgan AG, Frankfurt, Germany
86 CHASCNBJ JPMorgan Chase Bank (China) Company Limited, Bijing, China
87 CHASCNSH JPMorgan Chase Bank (China) Company Limited, Shanghai Branch, China
88 CHASMYKX JPMorgan Chase Bank Berhad, Kuala Lumpur, Malaysia
89 CHASCN22 JPMorgan Chase Bank, (China), Beijing Branch, China
90 CHASHKHH JPMorgan Chase Bank, N.A., Hong Kong
91 CHASIDJX JPMorgan Chase Bank, N.A., Jakarta, Indonesia
92 CHASGB2L JPMorgan Chase Bank, N.A., London, U.K.
93 CHASINBX JPMorgan Chase Bank, N.A., Mumbai, India
94 CHASUS33 JPMorgan Chase Bank, N.A., New York, USA
95 CHASKRSX JPMorgan Chase Bank, N.A., Seoul, Korea
96 CHASSGSG JPMorgan Chase Bank, N.A., Singapore
97 CHASAU2X JPMorgan Chase Bank, N.A., Sydney, Australia
98 CHASTWTX JPMorgan Chase Bank, N.A., Taiwan
99 CZNBKRSE Kookmin Bank, Seoul, Korea
100 KOEXKRSE Korea Exchange Bank, Seoul, Korea
101 KWABKRSE Kwangju Bank Limited, Soul, Korea
102 SOLADEST Landesbank Baden-Wuerttember, Germany
103 MSHQEGCA Mashreq Bank, Cairo, Egypt
104 MSHQQAQA Mashreq Bank, Doha, Qatar
105 MSHQHKHH Mashreq Bank, Hong Kong
106 MSHQGB2L Mashreq Bank, London, UK
107 MSHQINBB Mashreq Bank, Mumbai, India
108 BOMLBHBM Mashreqbank PSC, Baharain
109 BOMLAEAD Mashreqbank PSC, Dubai, UAE
110 MEZNPKKA Meezan Bank Limited, Karachi, Pakistan
111 RCNHCN22 Nanhai Rural Credit Union, China
112 DABAIE2D National Irish Bank, Dublin, Ireland
113 NDEAUS3N Nordea Bank Finland PLC, New York Branch
114 NDEASGSG Nordea Bank Finland PLC, Singapore
115 NDEADKKK Nordea Bank S.A., Denmark
116 NDEADEFF Nordea Bank S.A., Frankfurt, Germany
117 NDEALULL Nordea Bank S.A., Luxemberg
118 NDEANOKK Nordea Bank S.A., Oslo, Norway
119 NDEASESS Nordea Bank S.A., Stockholm, Sweden
120 NDEACHZZ Nordea Bank S.A., Zurich, Switzerland
121 PKBSCH22 PKB Privatbank AG, Switzerland
122 BDINIDJA PT. Bank Danamon Indonesia, TBK, Jakarta, Indonesia
123 PUNBINBB Punjab National Bank, India
124 RZBAATWW Raiffeisen Zentralbank Oesterreich AG, Austrlia
125 RZBASGSG RZB-Austria, Singapore
126 AAALSARI Saudi Hollandi Bank, Riyadh, Saudi Arabia
127 SHBKKRSE Shinhan Bank, Korea
128 SGBLAU2S St. George Bank Limited, Austrlia
129 SCBLHKHH Standard Chartered Bank (Hong Kong Limited, Hong Kong
130 SCBLCNSX Standard Chartered Bank, China
131 SCBLBDDX Standard Chartered Bank, Dhaka, Bangladesh
132 SCBLAEAD Standard Chartered Bank, Dubai, UAE
133 SCBLDEFX Standard Chartered Bank, Frankfurt, Germany
134 SCBLINBB Standard Chartered Bank, India
135 SCBLIDJX Standard Chartered Bank, Indonesia
136 SCBLJPJT Standard Chartered Bank, Japan
137 SCBLJOAX Standard Chartered Bank, Jordan
138 SCBLKRSE Standard Chartered Bank, Korea
139 SCBLGB2L Standard Chartered Bank, London
140 SCBLMYKX Standard Chartered Bank, Malaysia
141 SCBLMUMU Standard Chartered Bank, Mauritius
142 SCBLUS33 Standard Chartered Bank, New York
143 SCBLQAQX Standard Chartered Bank, Qatar
144 SCBLSGSG Standard Chartered Bank, Singapore
145 SCBLCHGG Standard Chartered Bank, Switzerland
146 SCBLTWTP Standard Chartered Bank, Taiwan
147 SCBLTHBX Standard Chartered Bank, Thailand
148 SCBLVNVX Standard Chartered Bank, Vietnam
149 IRVTBEBB The Bank of New York Mellon SA/NV, Brussels, Belgium
150 IRVTDEFX The Bank of New York Mellon, Frankfurt, China
151 IRVTHKHX The Bank of New York Mellon, Hong Kong
152 IRVTGB2X The Bank of New York Mellon, London, UK
153 IRVTESM1 The Bank of New York Mellon, Madrid, Spain
154 IRVTITMM The Bank of New York Mellon, Milan, Italy
155 IRVTUS3N The Bank of New York Mellon, New York, USA
156 IRVTKRSX The Bank of New York Mellon, Seoul, Korea
157 IRVTCNSH The Bank of New York Mellon, Shanghai, China
158 IRVTSGSX The Bank of New York Mellon, Singapore
159 IRVTTWTX The Bank of New York Mellon, Taipei, Taiwan
160 IRVTJPJX The Bank of New York Mellon, Tokyo, Japan
161 UTBLBDDH Uttara Bank Limited, Dhaka, Bangladesh
162 PNBPCNSH Wachovia Bank NA, China
163 PNBPHKHH Wachovia Bank NA, Hong Kong
164 PNBPJPJX Wachovia Bank NA, Japan
165 PNBPKRSX Wachovia Bank NA, Korea
166 PNBPGB2L Wachovia Bank NA, London
167 PNBPUS33 Wachovia Bank NA, New York, USA
168 PNBPTWTP Wachovia Bank NA, Taiwan
169 WPACNZ2W Westpac Banking Corporation, New Zealand
170 WPACAU2S Westpac Banking Corporation, Sydney, Austrlia
171 HVBKCNBJ Woori Bank China Limited, Beijing, China
172 HVBKBDDH Woori Bank, Dhaka, Bangladesh
173 HVBKHKHH Woori Bank, Hong Kong
174 HVBKIDJA Woori Bank, Indonesia, Jakarta
175 HVBKGB2L Woori Bank, London, UK
176 HVBKBHBM Woori Bank, Manama, Bahrain
177 HVBKUS33 Woori Bank, New York, USA
178 HVBKKRSE Woori Bank, Seoul, Korea
179 HVBKSGSG Woori Bank, Singapore
180 HVBKJPJT Woori Bank, Tokyo, Japan
181 HVBKVN2X Woori Bank, Vietnam
182 NXBKCNBH Zhejing Nanxum Rural Co-operative Bank, China


This directory is published solely as a courtesy. We assume no responsibility or liability for the accuracy or completeness of the listings or other information in the directory nor does we assume any obligation to update this information. The data contained in this directory has been compiled from a number of sources, however, we have not independently verified the data. Therefore you may wish to verify the data with your Bank institution.

 

 

List of SWIFT Codes Worldwide

 

List of correspondent Banks networks worldwide with SWIFT CODE

 

 

 

 


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