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GTFP Confirming Banks


For a complete list of GTFP confirming banks at a glance, please see our downloadable PDF file.

 

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AFGHANISTAN


 

- Bank Alfalah Afghanistan - Kabul, Afghanistan - SWIFT: ALFHAFKA

- Habib Bank Limited Kabul Main - Kabul, Afghanistan - SWIFT: HABBAFKA

- Habib Bank Limited Kabul Serena - Kabul, Afghanistan - SWIFT: HABBAFKA


ANGOLA


 

- Banco de Fomento Angola - Luanda, Angola - SWIFT: BFMXAOLU

 

- Banco Millennium Angola - Luanda, Angola - SWIFT: BCOMAOLU


ARGENTINA


 

- Banco Bilbao Frances SA - Buenos Aires, Argentina - SWIFT: BFRPARBAXXX

 

- Banco Bradesco Argentina SA - Buenos Aires, Argentina - SWIFT: BBDEARBAXXX

- Banco de Galicia y Buenos Aires SA - Buenos Aires, Argentina - SWIFT: GABAARBA

- Banco Itau Argentina - Buenos Aires, Argentina - SWIFT: ITAUARBA

- Banco Patagonia SA - Buenos Aires, Argentina - SWIFT: BSUDARBA

- Banco Rio de la Plata SA - Buenos Aires, Argentina - SWIFT: BSCHARBA

- Deutsche Bank SA Argentina - Buenos Aires, Argentina - SWIFT: DEUTARBA


AUSTRALIA


 

- ABN AMRO Bank NV Melbourne - Melbourne, Australia - SWIFT: ABNAAU2B

 

- Australia and New Zealand Banking Group Limited Adelaide - Adelaide, Australia - SWIFT: ANZBAU5AXXX

- Australia and New Zealand Banking Group Limited Brisbane - Brisbane, Australia - SWIFT: ANZBAU4BXXX

- Australia and New Zealand Banking Group Limited Melbourne - Melbourne, Australia - SWIFT: ANZBAU3MXXX

- Australia and New Zealand Banking Group Limited Perth - Perth, Australia - SWIFT: ANZBAU6PXXX

- Australia and New Zealand Banking Group Limited Sydney - Sydney, Australia - SWIFT: ANZBAU2SXXX

- Bank of America NA Sydney - Sydney, Australia - SWIFT: BOFAAUSX

- Bank of China Australia Limited - Sydney, Australia - SWIFT: BKCHAU2A

- Bank of China Haymarket - Haymarket, Australia - SWIFT: BKCHAU2S

- Bank of China Melbourne - Melbourne, Australia - SWIFT: BKCHAU2S

- Bank of China Parramatta - Parramatta, Australia - SWIFT: BKCHAU2S

- Bank of China Sydney - Sydney, Australia - SWIFT: BKCHAU2S

- Bankwest - Perth, Australia - SWIFT: BKWAAU6P

- Beirut Hellenic Bank Ltd - Sydney, Australia - SWIFT: LIKIAU2S

- BNP Paribas Melbourne - Melbourne, Australia - SWIFT: BNPAAU2S300

- Citibank NA Sydney - Sydney, Australia - SWIFT: CITIAUSX

- China Construction Bank Corp Sydney - Sydney, Australia - SWIFT: PCBCAU2S

- Commonwealth Bank of Australia - Sydney, Australia - SWIFT: CTBAAU2SITS

- HSBC Bank Australia Limited - Sydney, Australia - SWIFT: HKBAAU2S

- ICBC Sydney - Sydney, Australia - SWIFT: ICBKAU2S

- National Australia Bank Limited - Sydney, Australia - SWIFT: NATAAU3302S

- Societe Generale Australia - Sydney, Australia - SWIFT: SOGEAU2B

- Westpac Banking Corporation - Sydney, Australia - SWIFT: WPACAU2S


AUSTRIA


 

- Banco do Brasil Austria - Vienna, Austria - SWIFT: BRASATWW

- Erste Bank Group AG - Vienna, Austria - SWIFT: GIBAATWG

- Europe Arab Bank Vienna - Vienna, Austria - SWIFT: ARABATWW

- Raiffeisen Zentralbank International - Vienna, Austria - SWIFT: RZBAATWW

- Sberbank Europe AG - Vienna, Austria - SWIFT:

- UniCredit Bank Austria AG - Vienna, Austria - SWIFT: BKAUATWW

 

BAHAMA

- Itau Unibanco, Nassau branch, Bahamas - SWIFT: CBBABSNS
 

BAHRAIN

 

- Ahli United Bank - Manama, Bahrain - SWIFT: AUBBBHBM

- Arab Banking Corporation BSC - Manama, Bahrain - SWIFT: ABCOBHBM

- Bank Al Habib Limited Bahrain - Manama, Bahrain - SWIFT: BAHLBHBM

- Bank Alfalah Bahrain - Manama, Bahrain - SWIFT: ALFHBHBM

- BMI Bank BSC - Manama, Bahrain - SWIFT: BMUSBHBM

- Citibank NA Bahrain - Manama, Bahrain - SWIFT: CITIBHBX

- ICICI Bank Bahrain - Manama, Bahrain - SWIFT: ICICBHBM

- Maybank Bahrain - Manama, Bahrain - SWIFT: 

- National Bank of Kuwait Manama - Manama, Bahrain - SWIFT: NBOKBHBM


BANGLADESH


 

- Bank Alfalah Limited Bangladesh - Dhaka, Bangladesh - SWIFT: ALFHBDDH

- Citibank Bangladesh - Dhaka, Bangladesh - SWIFT: CITIBDDX

 

- Commercial Bank of Ceylon Ltd Bangladesh - Dhaka, Bangladesh - SWIFT: CCEYBDDH

- Habib Bank Limited Chittagong - Chittagong, Bangladesh - SWIFT: HABBBDDHOCH

- Habib Bank Limited Dhaka - Dhaka, Bangladesh - SWIFT: HABBBDDH

- HSBC Dhaka - Dhaka, Bangladesh - SWIFT: HSBCBDDH


BELARUS


 

- Belgazprombank - Minsk, Belarus - SWIFT: OLMPBY2X

- BPS-Sberbank - Minsk, Belarus - SWIFT: BPSBBY2X

 


BELGIUM


 

- Byblos Bank Europe SA - Brussels, Belgium - SWIFT: BYBBBEBB

 

- CBC Banque - Brussels, Belgium - SWIFT: CREGBEBB

- Deutsche Bank AG Brussels - Brussels, Belgium - SWIFT: DEUTBEBE

- ING Belgium NV/SA - Brussels, Belgium - SWIFT: BBRUBEBB

- KBC Bank NV - Brussels, Belgium - SWIFT: KREDBEBB


BENIN

 

- Diamond Bank Benin - Cotonou, Benin - SWIFT: DBLNBJBJ

 

BOSNIA-HERZEGOVINA

 

- UniCredit Banka DD - Mostar, Bosnia-Herzegovina - SWIFT: UNCRBA22

- Raiffeisen Bank DD Bosna i Hercegovina - Sarajevo, Bosnia-Herzegovina - SWIFT: RZBABA2S

- Sberbank AD Banja Luka - Banja Luka, Bosnia-Herzegovina - SWIFT: SABRBA2B

- Sberbank BH DD Sarajevo - Sarajevo, Bosnia-Herzegovina - SWIFT: SABRBA22

 

BRAZIL


 

- Banco do Brasil Bolivia - La Paz, Bolivia - SWIFT: BRASBOLX

 

- UniCredit Banka DD - Mostar, Bosnia-Herzegovina - SWIFT: UNCRBA22

- Banco ABC Brazil SA - Sao Paulo, Brazil - SWIFT: ABCBBRSP

- Banco Alfa de Investimento SA - Sao Paulo, Brazil - SWIFT: AUFABRSP

- Banco Citibank SA - Sao Paulo, Brazil - SWIFT: CITIBRBR

- Banco do Brasil SA - Sao Paulo, Brazil - SWIFT: BRASBRRJIBR

- Banco Industrial e Comercial SA - Sao Paulo, Brazil - SWIFT: BICBBRSP

- Banco Itau BBA SA - Sao Paulo, Brazil - SWIFT: CBBABRSP

- Banco Itau SA - Sao Paulo, Brazil - SWIFT: ITAUBRSP

- Banco Santander Brasil SA - Sao Paulo, Brazil - SWIFT: BESPBRSP

- Banco Votorantim SA - Sao Paulo, Brazil - SWIFT: BAVOBRSP

- Bank of China Brasil - Sao Paulo, Brazil - SWIFT: BKCHBRSP

- BankBoston Banco Multiplo SA - Sao Paulo, Brazil - SWIFT: FNBBBRBRSPO

- BankBoston NA Sao Paulo - Sao Paulo, Brazil - SWIFT: FNBBBRSPSPO

- BNP Paribas Brazil - Sao Paulo, Brazil - SWIFT: BNPABRSP

- BPN Brasil Banco Multiplo SA - Sao Paulo, Brazil - SWIFT: BPNPPTPLBRZ

- Credit Agricole CIB Brasil SA - Sao Paulo, Brazil - SWIFT: BAGBBRSP

- Deutsche Bank SA Banco Alemao - Sao Paulo, Brazil - SWIFT: DEUTBRSP

- GECEX Belem - Belem, Brazil - SWIFT: BRASBRRJBLM

- GECEX Belo Horizonte - Belo Horizonte, Brazil - SWIFT: BRASBRRJBHE

- GECEX Blumenau - Blumenau, Brazil - SWIFT: BRASBRRJBNU

- GECEX Brasilia - Brasilia, Brazil - SWIFT: BRASBRRJBSA

- GECEX Brasilia II - Brasilia, Brazil - SWIFT: BRASBRRJGFN

- GECEX Campinas - Campinas, Brazil - SWIFT: BRASBRRJCAS

- GECEX Caxias do Sul - Caxias do Sul, Brazil - SWIFT: BRASBRRJCSL

- GECEX Curitiba - Curitiba, Brazil - SWIFT: BRASBRRJCTA

- GECEX Fortaleza - Fortaleza, Brazil - SWIFT: BRASBRRJFLA

- GECEX Manaus - Manaus, Brazil - SWIFT: BRASBRRJMNS

- GECEX Porto Alegre - Porto Alegre, Brazil - SWIFT: BRASBRRJPAE

- GECEX Recife - Recife, Brazil - SWIFT: BRASBRRJRCE

- GECEX Ribeirao Preto - Ribeirao Preto, Brazil - SWIFT: BRASBRRJRPO

- GECEX Rio de Janeiro - Rio de Janeiro, Brazil - SWIFT: BRASBRRJRJO

- GECEX Salvador - Salvador, Brazil - SWIFT: BRASBRRJSDR

- GECEX Sao Paulo SPI - Sao Paulo, Brazil - SWIFT: BRASBRRJSBO

- GECEX Sao Paulo SPII - Sao Paulo, Brazil - SWIFT: BRASBRRJSPO

- GECEX Sao Paulo SPIII - Sao Paulo, Brazil - SWIFT: BRASBRRJOCO

- GECEX Vitoria - Vitoria, Brazil - SWIFT: BRASBRRJVTA

- HSBC Bank Brasil SA - Banco Multiplo - Sao Paulo, Brazil - SWIFT: BCBBBRPR

- Unibanco-Uniao de Bancos Brasileiros SA - Sao Paulo, Brazil - SWIFT: UBBRBRSP


 

BRUNEI


 

- Maybank Negara Brunei Darussalam - Bandar Seri Begawan, Brunei - SWIFT: 


 

BULGARIA


- BNP Paribas S.A - Sofia, Bulgaria - SWIFT: BNPABGSXXXX

- Bulgarian Postbank AD - Sofia, Bulgaria - SWIFT: BPBIBGSF

- Citibank Europe plc - Sofia, Bulgaria - SWIFT: CITIBGSF

- UniCredit Bulbank AD - Sofia, Bulgaria - SWIFT: UNCRBGSF

 

 

 

 


CAMBODIA


 

- ANZ Royal Bank Cambodia Limited - Phnom Penh, Cambodia - SWIFT: ANZBKHPPXXX

 

 

- Maybank Cambodia - Phnom Penh, Cambodia - SWIFT: 

 


CANADA


 

- ABN AMRO Bank NV Montreal - Montreal, Canada - SWIFT: ABNACATTMTL

 

- Bank of China Canada - Toronto, Canada - SWIFT: BKCHCATT

- Bank of China Toronto Downtown - Toronto, Canada - SWIFT: BKCHCATTCTX

- Bank of China Toronto Scarborough - Scarborough, Canada - SWIFT: BKCHCATT

- Bank of China Vancouver - Vancouver, Canada - SWIFT: BKCHCATTVAN

- Bank of Montreal - Toronto, Canada - SWIFT: BOFMCAT2

- Canadian Imperial Bank of Commerce - Toronto, Canada - SWIFT: CIBCCATT

- Canadian Imperial Bank of Commerce Montreal - Montreal, Canada - SWIFT: CIBCCATT

- Canadian Imperial Bank of Commerce Vancouver - Vancouver, Canada - SWIFT: CIBCCATT

- Habib Canadian Bank - Mississauga, Canada - SWIFT: HBZUCATT

- HSBC Bank Canada - Toronto, Canada - SWIFT: HKBCCATT

- National Bank of Canada - Montreal, Canada - SWIFT: BNDCCAMMINT

- The Bank of Nova Scotia - Toronto, Canada - SWIFT: NOSCCATT

- The Toronto-Dominion Bank - Toronto, Canada - SWIFT: TDOMCATTTOR

- The Toronto-Dominion Bank Montreal - Montreal, Canada - SWIFT: TDOMCATTMTL


CAPE VERDE


 

- BPN Instituicao Financeira International SA - Praia, Cape Verde - SWIFT: BPNPPTPL

 


CAYMAN ISLANDS


 

- Banco BPI Cayman Ltd. - Georgetown, Cayman Islands - SWIFT: BCYLKYKY

 

- Banco do Brasil Cayman Islands - Grand Cayman, Cayman Islands - SWIFT: BRASKYKY

- Banco Industrial e Comercial SA Cayman Islands - Grand Cayman, Cayman Islands - SWIFT: BICBKYKY

- Banco Itau SA Cayman - Grand Cayman, Cayman Islands - SWIFT: ITAUKYKC

- Bank of China Grand Cayman - Grand Cayman, Cayman Islands - SWIFT: BKCHKYKY

- BPN-Cayman Limited - Grand Cayman, Cayman Islands - SWIFT: BPNPPTPL


CHILE


 

- Banco BICE - Santiago, Chile - SWIFT: BICECLRM

 

- Banco Bilbao Vizcaya Argentaria Chile SA - Santiago, Chile - SWIFT: BHIFCLRMXXX

- Banco do Brasil Chile - Santiago, Chile - SWIFT: BRASCLRM

- BankBoston NA Santiago - Santiago, Chile - SWIFT: FNBBCLRM

- Santander Chile SA - Santiago, Chile - SWIFT: BSCHCLRM


CHINA


 

- Agricultural Bank of China - Beijing, China - SWIFT: ABOCCNBJ

- Agricultural Bank of China Anhui Branch - Hefei, China - SWIFT: ABOCCNBJ120

- Agricultural Bank of China Chongqing Branch - Chongqing, China - SWIFT: ABOCCNBJ310

- Agricultural Bank of China Dalian Branch - Dalian, China - SWIFT: ABOCCNBJ340

- Agricultural Bank of China Fujian Branch - Fuzhou, China - SWIFT: ABOCCNBJ130

- Agricultural Bank of China Gansu Branch - Lanzhou, China - SWIFT: ABOCCNBJ270

- Agricultural Bank of China Guangdong Branch - Guangzhou, China - SWIFT: ABOCCNBJ190

- Agricultural Bank of China Guangxi Branch - Nanning, China - SWIFT: ABOCCNBJ200

- Agricultural Bank of China Guizhou Branch - Guiyang, China - SWIFT: ABOCCNBJ230

- Agricultural Bank of China Hainan Branch - Haikou, China - SWIFT: ABOCCNBJ210

- Agricultural Bank of China Hebei Branch - Hebei, China - SWIFT: ABOCCNBJ030

- Agricultural Bank of China Heilongjiang Branch - Harbin, China - SWIFT: ABOCCNBJ080

- Agricultural Bank of China Henan Branch - Zhengzhou, China - SWIFT: ABOCCNBJ160

- Agricultural Bank of China Hubei Branch - Wuhan, China - SWIFT: ABOCCNBJ170

- Agricultural Bank of China Hunan Branch - Changsha, China - SWIFT: ABOCCNBJ180

- Agricultural Bank of China Inner Mongolia Branch - Hohhot, China - SWIFT: ABOCCNBJ050

- Agricultural Bank of China Jiangsu Branch - Nanjing, China - SWIFT: ABOCCNBJ100

- Agricultural Bank of China Jiangxi Branch - Nanchang, China - SWIFT: ABOCCNBJ140

- Agricultural Bank of China Jilin Branch - Changchun, China - SWIFT: ABOCCNBJ070

- Agricultural Bank of China Liaoning Branch - Shenyang, China - SWIFT: ABOCCNBJ060

- Agricultural Bank of China Ningbo Branch - Ningbo, China - SWIFT: ABOCCNBJ390

- Agricultural Bank of China Ningxia Branch - Yinchuan, China - SWIFT: ABOCCNBJ290

- Agricultural Bank of China Qingdao Branch - Qingdao, China - SWIFT: ABOCCNBJ380

- Agricultural Bank of China Qinghai Branch - Xining, China - SWIFT: ABOCCNBJ280

- Agricultural Bank of China Shaanxi Branch - Xian, China - SWIFT: ABOCCNBJ260

- Agricultural Bank of China Shandong Branch - Jinan, China - SWIFT: ABOCCNBJ150

- Agricultural Bank of China Shanghai Branch - Shanghai, China - SWIFT: ABOCCNBJ090

- Agricultural Bank of China Shanxi Branch - Taiyuan, China - SWIFT: ABOCCNBJ040

- Agricultural Bank of China Shenzhen Branch - Shenzhen, China - SWIFT: ABOCCNBJ410

- Agricultural Bank of China Sichuan Branch - Chengdu, China - SWIFT: ABOCCNBJ220

- Agricultural Bank of China Tianjin Branch - Tianjin, China - SWIFT: ABOCCNBJ020

- Agricultural Bank of China Xiamen Branch - Xiamen, China - SWIFT: ABOCCNBJ400

- Agricultural Bank of China Xinjiang Branch - Urumqi, China - SWIFT: ABOCCNBJ300

- Agricultural Bank of China Xinjiang Nongken Branch - Urumqi, China - SWIFT: ABOCCNBJ301

- Agricultural Bank of China Yunnan Branch - Kunming, China - SWIFT: ABOCCNBJ240

- Agricultural Bank of China Zhejiang Branch - Hangzhou, China - SWIFT: ABOCCNBJ110

- Australia and New Zealand Bank China Company Limited Beijing - Beijing, China - SWIFT: ANZBCNSHBJG

 

- Australia and New Zealand Bank China Company Limited Shanghai - Shanghai, China - SWIFT: ANZBCNSHXXX

- Banco Nacional Ultramarino - Macau, China - SWIFT: BNULMOMX

- Banco Santander SA Shanghai - Shanghai, China - SWIFT: BSCHCNSH

- Bank of America NA Beijing - Beijing, China - SWIFT: BOFACN3XBEI

- Bank of America NA Guangzhou - Guangzhou, China - SWIFT: BOFACN4X

- Bank of America NA Shanghai - Shanghai, China - SWIFT: BOFACN3X

- Bank of Beijing Headquarters - Beijing, China - SWIFT: BJCNCNBJ

- Bank of Beijing Tianjin - Tianjin, China - SWIFT: BJCNCNBJTJN

- Bank of China Limited - Beijing, China - SWIFT: BKCHCNBJ

- Bank of China Macau - Macau, China - SWIFT: BKCHMOMX

- Bank of Montreal Beijing - Beijing, China - SWIFT: BOFMCNBJ

- Bank of Montreal Guangzhou - Guangzhou, China - SWIFT: BOFMCN22

- China Construction Bank Corp Anhui - Hefei, China - SWIFT: PCBCCNBJAHX

- China Construction Bank Corp Beijing - Beijing, China - SWIFT: PCBCCNBJBJX

- China Construction Bank Corp Chongqing - Chongqing, China - SWIFT: PCBCCNBJCQX

- China Construction Bank Corp Dalian - Dalian, China - SWIFT: PCBCCNBJDLX

- China Construction Bank Corp Fujian - Fuzhou, China - SWIFT: PCBCCNBJFJX

- China Construction Bank Corp Gansu - Lanzhou, China - SWIFT: PCBCCNBJGSX

- China Construction Bank Corp Guangdong - Guangzhou, China - SWIFT: PCBCCNBJHUX

- China Construction Bank Corp Guangxi - Nanning, China - SWIFT: PCBCCNBJGXX

- China Construction Bank Corp Guizhou - Guiyang, China - SWIFT: PCBCCNBJUZX

- China Construction Bank Corp Hainan - Haikou, China - SWIFT: PCBCCNBJHNX

- China Construction Bank Corp Hebei - Hebei, China - SWIFT: PCBCCNBJHBX

- China Construction Bank Corp Heilongjiang - Harbin, China - SWIFT: PCBCCNBJLJX

- China Construction Bank Corp Henan - Zhengzhou, China - SWIFT: PCBCCNBJHAX

- China Construction Bank Corp Hubei - Wuhan, China - SWIFT: PCBCCNBJHPX

- China Construction Bank Corp Hunan - Changsha, China - SWIFT: PCBCCNBJHUX

- China Construction Bank Corp Inner Mongolia - Huhhot, China - SWIFT: PCBCCNBJNMX

- China Construction Bank Corp Jiangsu - Nanjing, China - SWIFT: PCBCCNBJJSX

- China Construction Bank Corp Jiangxi - Nanchang, China - SWIFT: PCBCCNBJJXX

- China Construction Bank Corp Jilin - Changchun, China - SWIFT: PCBCCNBJJLX

- China Construction Bank Corp Liaoning - Shenyang, China - SWIFT: PCBCCNBJLNX

- China Construction Bank Corp Ningbo - Ningbo, China - SWIFT: PCBCCNBJNPX

- China Construction Bank Corp Ningxia - Yinchuan, China - SWIFT: PCBCCNBJNXX

- China Construction Bank Corp Qingdao - Qingdao, China - SWIFT: PCBCCNBJQDX

- China Construction Bank Corp Qinghai - Xining, China - SWIFT: PCBCCNBJQHX

- China Construction Bank Corp Shaanxi - Xi'an, China - SWIFT: PCBCCNBJSXX

- China Construction Bank Corp Shandong - Jinan, China - SWIFT: PCBCCNBJSDX

- China Construction Bank Corp Shanghai - Shanghai, China - SWIFT: PCBCCNBJSHX

- China Construction Bank Corp Shanxi - Shanxi, China - SWIFT: PCBCCNBJIXA

- China Construction Bank Corp Shenzhen - Shenzhen, China - SWIFT: PCBCCNBJSZX

- China Construction Bank Corp Sichuan - Chengdu, China - SWIFT: PCBCCNBJSCX

- China Construction Bank Corp Suzhou - Suzhou, China - SWIFT: PCBCCNBJJSS

- China Construction Bank Corp Three Gorges - Yichang, China - SWIFT: PCBCCNBJHP3

- China Construction Bank Corp Tianjin - Tianjin, China - SWIFT: PCBCCNBJTJX

- China Construction Bank Corp Xiamen - Xiamen, China - SWIFT: PCBCCNBJSMX

- China Construction Bank Corp Xinjiang - Urumqi, China - SWIFT: PCBCCNBJIXJ

- China Construction Bank Corp Yunnan - Kunming, China - SWIFT: PCBCCNBJYNX

- China Construction Bank Corp Zhejiang - Hangzhou, China - SWIFT: PCBCCNBJZJX

- China Construction Bank Head Office - Beijing, China - SWIFT: PCBCCNBJ

- China Merchants Bank - Shenzhen, China - SWIFT: CMBCCNBS

- China Minsheng Banking Corp Ltd - Beijing, China - SWIFT: MSBCCNBJ

- China Minsheng Banking Corp Ltd Beijing Banking Dept. - Beijing, China - SWIFT: MSBCCNBJ001

- China Minsheng Banking Corp Ltd Chengdu - Chengdu, China - SWIFT: MSBCCNBJ020

- China Minsheng Banking Corp Ltd Dalian - Dalian, China - SWIFT: MSBCCNBJ006

- China Minsheng Banking Corp Ltd Fuzhou - Fuzhou, China - SWIFT: MSBCCNBJ015

- China Minsheng Banking Corp Ltd Guangzhou - Guangzhou, China - SWIFT: MSBCCNBJ003

- China Minsheng Banking Corp Ltd Hangzhou - Hangzhou, China - SWIFT: MSBCCNBJ007

- China Minsheng Banking Corp Ltd Jinan - Jinan, China - SWIFT: MSBCCNBJ016

- China Minsheng Banking Corp Ltd Kunming - Kunming, China - SWIFT: MSBCCNBJ022

- China Minsheng Banking Corp Ltd Nanjing - Nanjing, China - SWIFT: MSBCCNBJ008

- China Minsheng Banking Corp Ltd Ningbo - Ningbo, China - SWIFT: MSBCCNBJ019

- China Minsheng Banking Corp Ltd Qingdao - Qingdao, China - SWIFT: MSBCCNBJ027

- China Minsheng Banking Corp Ltd Quanzhou - Quanzhou, China - SWIFT: MSBCCNBJ023

- China Minsheng Banking Corp Ltd Shanghai - Shanghai, China - SWIFT: MSBCCNBJ002

- China Minsheng Banking Corp Ltd Shantou - Shantou, China - SWIFT: MSBCCNBJ017

- China Minsheng Banking Corp Ltd Shenzhen - Shenzhen, China - SWIFT: MSBCCNBJ004

- China Minsheng Banking Corp Ltd Shijiazhuang - Shijiazhuang, China - SWIFT: MSBCCNBJ011

- China Minsheng Banking Corp Ltd Suzhou - Suzhou, China - SWIFT: MSBCCNBJ026

- China Minsheng Banking Corp Ltd Taiyuan - Taiyuan, China - SWIFT: MSBCCNBJ201

- China Minsheng Banking Corp Ltd Tianjin - Tianjin, China - SWIFT: MSBCCNBJ021

- China Minsheng Banking Corp Ltd Wenzhou - Wenzhou, China - SWIFT: MSBCCNBJ028

- China Minsheng Banking Corp Ltd Wuhan - Wuhan, China - SWIFT: MSBCCNBJ005

- China Minsheng Banking Corp Ltd Xiamen - Xiamen, China - SWIFT: MSBCCNBJ029

- China Minsheng Banking Corp Ltd Xi'an - Xi'an, China - SWIFT: MSBCCNBJ009

- Citibank China Co Ltd - Shanghai, China - SWIFT: CITICNSX

- DBS Bank China Ltd - Shanghai, China - SWIFT: DBSSCNSH

- Deutsche Bank AG Beijing - Beijing, China - SWIFT: DEUTCNSHBJG

- Deutsche Bank AG Shanghai - Shanghai, China - SWIFT: DEUTCNSH

- HSBC Bank China Company Ltd - Shanghai, China - SWIFT: HSBCCNSHXXX

- Hua Xia Bank Beijing - Beijing, China - SWIFT: HXBKCNBJ030

- Hua Xia Bank Changzhou - Changzhou, China - SWIFT: HXBKCNBJ250

- Hua Xia Bank Chengdu - Chengdu, China - SWIFT: HXBKCNBJ150

- Hua Xia Bank Chongqing - Chongqing, China - SWIFT: HXBKCNBJ110

- Hua Xia Bank Co Limited - Beijing, China - SWIFT: HXBKCNBJ

- Hua Xia Bank Dalian - Dalian, China - SWIFT: HXBKCNBJ130

- Hua Xia Bank Fuzhou - Fuzhou, China - SWIFT: HXBKCNBJ200

- Hua Xia Bank Guangzhou - Guangzhou, China - SWIFT: HXBKCNBJ100

- Hua Xia Bank Hangzhou - Hangzhou, China - SWIFT: HXBKCNBJ020

- Hua Xia Bank Hohhot - Hohhot, China - SWIFT: HXBKCNBJ190

- Hua Xia Bank Jinan - Jinan, China - SWIFT: HXBKCNBJ050

- Hua Xia Bank Kunming - Kunming, China - SWIFT: HXBKCNBJ060

- Hua Xia Bank Liaocheng - Liaocheng, China - SWIFT: HXBKCNBJ05C

- Hua Xia Bank Nanjing - Nanjing, China - SWIFT: HXBKCNBJ010

- Hua Xia Bank Nanning - Nanning, China - SWIFT: HXBKCNBJ240

- Hua Xia Bank Ningbo - Ningbo, China - SWIFT: HXBKCNBJ210

- Hua Xia Bank Qiangdao - Qiangdao, China - SWIFT: HXBKCNBJ05A

- Hua Xia Bank Shanghai - Shanghai, China - SWIFT: HXBKCNBJ040

- Hua Xia Bank Shaoxing - Shaoxing, China - SWIFT: HXBKCNBJ230

- Hua Xia Bank Shenyang - Shenyang, China - SWIFT: HXBKCNBJ120

- Hua Xia Bank Shenzhen - Shenzhen, China - SWIFT: HXBKCNBJ070

- Hua Xia Bank Shijiazhuang - Shijiazhuang, China - SWIFT: HXBKCNBJ080

- Hua Xia Bank Suzhou - Suzhou, China - SWIFT: HXBKCNBJ011

- Hua Xia Bank Taiyuan - Taiyuan, China - SWIFT: HXBKCNBJ090

- Hua Xia Bank Tianjin - Tianjin, China - SWIFT: HXBKCNBJ180

- Hua Xia Bank Urumqi - Urumqi, China - SWIFT: HXBKCNBJ170

- Hua Xia Bank Wenzhou - Wenzhou, China - SWIFT: HXBKCNBJ021

- Hua Xia Bank Wuhan - Wuhan, China - SWIFT: HXBKCNBJ140

- Hua Xia Bank Wuxi - Wuxi, China - SWIFT: HXBKCNBJ01W

- Hua Xia Bank Xi'an - Xi'an, China - SWIFT: HXBKCNBJ160

- Hua Xia Bank Yantai - Yantai, China - SWIFT: HXBKCNBJ05B

- ICBC Heilongjiang Provincial - Daoli, China - SWIFT: ICBKCNBJHLJ

- ICBC Jiangsu - Nanjing, China - SWIFT: ICBKCNBJJSP

- Industrial and Commercial Bank of China Fujian - Fuzhou, China - SWIFT: ICBKCNBJFJN

- Industrial and Commercial Bank of China Guangdong Provincial - Guangzhou, China - SWIFT: ICBKCNBJGDG

- Industrial and Commercial Bank of China Guizhou - Guiyang, China - SWIFT: ICBKCNBJGIZ

- Industrial and Commercial Bank of China Hainan Provincial - Haikou, China - SWIFT: ICBKCNBJHNP

- Industrial and Commercial Bank of China Inner Mongolia - Huhhot, China - SWIFT: ICBKCNBJNMA

- Industrial and Commercial Bank of China Jilin - Changchun, China - SWIFT: ICBKCNBJJLP

- Industrial and Commercial Bank of China Limited - Beijing, China - SWIFT: ICBKCNBJ

- Industrial and Commercial Bank of China Limited Anhui Provincial - Hefei, China - SWIFT: ICBKCNBJAHI

- Industrial and Commercial Bank of China Limited Chongqing - Chongqing, China - SWIFT: ICBKCNBJCQG

- Industrial and Commercial Bank of China Limited Hebei - Shijiazhuang, China - SWIFT: ICBKCNBJHBI

- Industrial and Commercial Bank of China Limited Henan - Zhengzhou, China - SWIFT: ICBKCNBJHEN

- Industrial and Commercial Bank of China Limited Hubei - Wuhan, China - SWIFT: ICBKCNBJHUB

- Industrial and Commercial Bank of China Limited Hunan - Changsha, China - SWIFT: ICBKCNBJHUN

- Industrial and Commercial Bank of China Limited Jiangxi Province - Nanchang, China - SWIFT: ICBKCNBJJSI

- Industrial and Commercial Bank of China Limited Macau - Macau, China - SWIFT: ICBKMOMX

- Industrial and Commercial Bank of China Limited Ningbo - Ningbo, China - SWIFT: ICBKCNBJNBO

- Industrial and Commercial Bank of China Limited Qingdao Municipal - Qingdao, China - SWIFT: ICBKCNBJQDO

- Industrial and Commercial Bank of China Limited Shanghai Municipal - Shanghai, China - SWIFT: ICBKCNBJSHI

- Industrial and Commercial Bank of China Limited Shanxi - Taiyuan, China - SWIFT: ICBKCNBJSSI

- Industrial and Commercial Bank of China Limited Tianjin - Tianjin, China - SWIFT: ICBKCNBJTJN

- Industrial and Commercial Bank of China Limited Yunnan - Kunming, China - SWIFT: ICBKCNBJYUN

- Industrial and Commercial Bank of China Ltd Dalian - Dalian, China - SWIFT: ICBKCNBJDLN

- Industrial and Commercial Bank of China Ltd Gansu - Gansu, China - SWIFT: ICBKCNBJGSU

- Industrial and Commercial Bank of China Ltd Liaoning Provincial - Shenyang, China - SWIFT: ICBKCNBJLNP

- Industrial and Commercial Bank of China Ningxia - Yinchuan, China - SWIFT: ICBKCNBJNSA

- Industrial and Commercial Bank of China Qinghair - Xining, China - SWIFT: ICBKCNBJQHI

- Industrial and Commercial Bank of China Shaanxi - Xi'an, China - SWIFT: ICBKCNBJSAS

- Industrial and Commercial Bank of China Shandong - Jinan, China - SWIFT: ICBKCNBJSDG

- Industrial and Commercial Bank of China Shenzhen - Shenzhen, China - SWIFT: ICBKCNBJSZN

- Industrial and Commercial Bank of China Sichuan - Chengdu, China - SWIFT: ICBKCNBJSCN

- Industrial and Commercial Bank of China Suzhou - Suzhou, China - SWIFT: ICBKCNBJSZU

- Industrial and Commercial Bank of China Xiamen - Xiamen, China - SWIFT: ICBKCNBJSMM

- Industrial and Commercial Bank of China Xinjiang - Urumqi, China - SWIFT: ICBKCNBJSJG

- Industrial and Commercial Bank of China Zhejiang Provincial - Hangzhou, China - SWIFT: ICBKCNBJZJP

- Industrial Bank Co Ltd - Fuzhou, China - SWIFT: FJIBCNBA

- Industrial Bank Co Ltd Beijing - Beijing, China - SWIFT: FJIBCNBA680

- Industrial Bank Co Ltd Changsha - Changsha, China - SWIFT: FJIBCNBA660

- Industrial Bank Co Ltd Chengdu - Chengdu, China - SWIFT: FJIBCNBA730

- Industrial Bank Co Ltd Chongqing - Chongqing, China - SWIFT: FJIBCNBA580

- Industrial Bank Co Ltd Dalian - Dalian, China - SWIFT: FJIBCNBA620

- Industrial Bank Co Ltd Fuzhou - Fuzhou, China - SWIFT: FJIBCNBA030

- Industrial Bank Co Ltd Guangzhou - Guangzhou, China - SWIFT: FJIBCNBA500

- Industrial Bank Co Ltd Hangzhou - Hangzhou, China - SWIFT: FJIBCNBA530

- Industrial Bank Co Ltd Hefei - Hefei, China - SWIFT: FJIBCNBA520

- Industrial Bank Co Ltd Jinan - Jinan, China - SWIFT: FJIBCNBA710

- Industrial Bank Co Ltd Kunming - Kunming, China - SWIFT: FJIBCNBA570

- Industrial Bank Co Ltd Longyan - Longyan, China - SWIFT: FJIBCNBA420

- Industrial Bank Co Ltd Nanchang - Nanchang, China - SWIFT: FJIBCNBA540

- Industrial Bank Co Ltd Nanjing - Nanjing, China - SWIFT: FJIBCNBA560

- Industrial Bank Co Ltd Nanping - Nanping, China - SWIFT: FJIBCNBA390

- Industrial Bank Co Ltd Ningbo - Ningbo, China - SWIFT: FJIBCNBA550

- Industrial Bank Co Ltd Ningde - Ningde, China - SWIFT: FJIBCNBA480

- Industrial Bank Co Ltd Putian - Putian, China - SWIFT: FJIBCNBA450

- Industrial Bank Co Ltd Qingdao - Qingdao, China - SWIFT: FJIBCNBA610

- Industrial Bank Co Ltd Quanzhou - Quanzhou, China - SWIFT: FJIBCNBA130

- Industrial Bank Co Ltd Sanming - Sanming, China - SWIFT: FJIBCNBA360

- Industrial Bank Co Ltd Shanghai - Shanghai, China - SWIFT: FJIBCNBA600

- Industrial Bank Co Ltd Shenyang - Shenyang, China - SWIFT: FJIBCNBA760

- Industrial Bank Co Ltd Shenzhen - Shenzhen, China - SWIFT: FJIBCNBA630

- Industrial Bank Co Ltd Taiyuan - Taiyuan, China - SWIFT: FJIBCNBA510

- Industrial Bank Co Ltd Tianjin - Tianjin, China - SWIFT: FJIBCNBA850

- Industrial Bank Co Ltd Wuhan - Wuhan, China - SWIFT: FJIBCNBA800

- Industrial Bank Co Ltd Wulumuqi - Wulumuqi, China - SWIFT: FJIBCNBA590

- Industrial Bank Co Ltd Xiamen - Xiamen, China - SWIFT: FJIBCNBA260

- Industrial Bank Co Ltd Xi'an - Xi'an, China - SWIFT: FJIBCNBA900

- Industrial Bank Co Ltd Zhangzhou - Zhangzhou, China - SWIFT: FJIBCNBA230

- Industrial Bank Co Ltd Zhengzhou - Zhengzhou, China - SWIFT: FJIBCNBA880

- Intesa Sanpaolo Shanghai - Shanghai, China - SWIFT: BCITCNSH

- KBC Shanghai - Shanghai, China - SWIFT: KREDCNSX

- Maybank Shanghai - Shanghai, China - SWIFT:

- Mizuho Corporate Bank China Ltd - Shanghai, China - SWIFT: MHCBCNSH

- Nord/LB Norddeutsche Landesbank & Girozentrale Shanghai - Shanghai, China - SWIFT: NOLACNSH

- Ping An Bank - Shenzhen, China - SWIFT: SZDBCNBS

- Raiffeisen Bank International Aktiengesellschaft Beijing - Beijing, China - SWIFT: RZBACNBJ

- Seng Heng Bank Ltd - Macau, China - SWIFT: SHBLMOMX

- SPD Bank Co.,Ltd - SWIFT: SPDBCNSH - Shanghai

- SPDB Shanghai Branch - SWIFT: SPDBCNSHSPDB 

- Dalian Branch - SWIFT: SPDBCNSH

- SPDB Hangzhou Branch - SWIFT: SPDBCNSH

- SPDB Ningbo Branch - SWIFT: SPDBCNSH

- SPDB Nanjing Branch - SWIFT: SPDBCNSH

- SPDB Beijing Branch -SWIFT: SPDBCNSH

- SPDB Wenzhou Branch -SWIFT: SPDBCNSH

- SPDB Suzhou Branch - SWIFT: SPDBCNSH

- SPDB Chongqing Branch -SWIFT: SPDBCNSH

- SPDB Guangzhou Branch - SWIFT: SPDBCNSH

- SPDB Kunming Branch - SWIFT: SPDBCNSH

- SPDB Shenzhen Branch - SWIFT: SPDBCNSH     

- SPDB Wuhu Branch - SWIFT: SPDBCNSH

- SPDB Zhengzhou Branch -SWIFT: SPDBCNSH    

- SPDB Tianjin Branch -SWIFT: SPDBCNSH           

- SPDB Jinan Branch - SWIFT: SPDBCNSH 

- SPDB Xian Branch -SWIFT: SPDBCNSH  

- SPDB Chengdu Branch - SWIFT: SPDBCNSH      

- SPDB Shenyang Branch - SWIFT: SPDBCNSH     

- SPDB Wuhan Branch - SWIFT: SPDBCNSH         

- SPDB Qingdao Branch - SWIFT: SPDBCNSH       

- SPDB Taiyuan Branch - SWIFT: SPDBCNSH        

- SPDB Changsha Branch - SWIFT: SPDBCNSH     

- SPDB Haerbing Branch - SWIFT: SPDBCNSH      

- SPDB Nanchang Branch - SWIFT: SPDBCNSH     

- SPDB Nanning Branch - SWIFT: SPDBCNSH       

- SPDB Wulumuqi Branch - SWIFT: SPDBCNSH    

- SPDB Changchun Branch -SWIFT: SPDBCNSH    

- SPDB Huhehaote Branch - SWIFT: SPDBCNSH   

- SPDB Hefei Branch - SWIFT: SPDBCNSH

- SPDB Lanzhou Branch - SWIFT: SPDBCNSH

- SPDB shijiazhuang branch - SWIFT: SPDBCNSH

- SPDB Fuzhou Branch - SWIFT: SPDBCNSH

- SPDB GUIYANG Branch - SWIFT: SPDBCNSH

- SPDB Xiamen Branch - SWIFT: SPDBCNSH

- Sumitomo Mitsui Banking Corporation Shanghai - Shanghai, China - SWIFT: SMBCCNSH

- Svenska Handelsbanken China - Shanghai, China - SWIFT: HANDCNSH

- The Bank of East Asia China Limited - Shanghai, China - SWIFT: BEASCNSHXXX

- The Bank of New York Mellon Shanghai - Shanghai, China - SWIFT: IRVTCNSH

- United Overseas Bank China Limited - Shanghai, China - SWIFT: UOBCNSHA


COLOMBIA


 

- Banco de Comercio Exterior de Colombia SA - Bogota, Colombia - SWIFT: BCEXCOBB

 

- BBVA Colombia SA - Bogota, Colombia - SWIFT: GEROCOBBXXX


COTE D'IVOIRE


 

- Diamond Bank Cote d'Ivoire - Abidjan, Cote d'Ivoire - SWIFT: DBLNCIAB

- Societe Ivoirienne de Banque - Abidjan, Cote d'Ivoire - SWIFT: SIVBCIABXXX

 

CROATIA


 

- Sberbank DD - Zagreb, Croatia - SWIFT: VBCRHR22

- Zagrebacka Banka - Zagreb, Croatia - SWIFT: ZABAHR2X

 

 

 

 

CYPRUS


 

- Bank of Beirut Cyprus - Limassol, Cyprus - SWIFT: BABECY2N

 

- Byblos Bank SAL Cyprus Branch - Limassol, Cyprus - SWIFT: BYBACY2I

- Eurobank EFG Cyprus Ltd - Nicosia, Cyprus - SWIFT: EFGBCY2N


CZECH REPUBLIC


 

- Ceska Sporitelna AS - Prague, Czech Republic - SWIFT: GIBACZPK

 

- Ceskoslovenska Obchodni Banka - Prague, Czech Republic - SWIFT: CEKOCZPP

- Citibank Europe PLC Organizacni Slozka - Prague, Czech Republic - SWIFT: CITICZPX

- Credit Agricole CIB Czech Republic - Prague, Czech Republic - SWIFT: CRLYCZPP

- Komercni Banka AS - Prague, Czech Republic - SWIFT: KOMBCZPP

- Raiffeisenbank AS - Prague, Czech Republic - SWIFT: RZBCCZPP

- Sberbank CZ AS - Prague, Czech Republic - SWIFT: VBOECZ2X

- UniCredit Bank Czech Republic SA - Prague, Czech Republic - SWIFT: BACXCZPP


DENMARK


 

- Danske Bank - Copenhagen, Denmark - SWIFT: DABADKKK

 

- Nordea Bank Danmark A/S - Copenhagen, Denmark - SWIFT: NDEADKKK

- SEB Copenhagen - Copenhagen, Denmark - SWIFT: ESSEDKKK

- Svenska Handelsbanken - Copenhagen, Denmark - SWIFT: HANDDKKK


ECUADOR

 

- Banco Pichincha CA - Quito, Ecuador - SWIFT: PICHECEQ

 

EGYPT


 

- African Export-Import Bank - Cairo, Egypt - SWIFT: AFXMEGC

- Arab banking Corporation (B.S.C.), Cairo Egypt - SWIFT: EAABEGCX

- Banque du Caire  - Cairo,Egypt - SWIFT: BCAIEGCX

- Bank of Alexandria - Cairo, Egypt - SWIFT: ALEXEGCX

- Barclays Bank of Egypt - Cairo, Egypt - SWIFT: BCBIEGCXXXX

- Emirates NBD (formerly BNP Paribas) - Cairo, Egypt - SWIFT: EBILEGCX

- Citibank NA Egypt - Cairo, Egypt - SWIFT: CITIEGCXTRD

- HSBC Bank Egypt SAE - Cairo, Egypt - SWIFT: EBBKEGCX

- National Bank of Egypt Main Branch - Cairo, Egypt - SWIFT: NBEGEG001

- National Bank of Egypt Tower Branch - Cairo, Egypt - SWIFT: NBEGEGCX

- QNB Al Ahli - Cairo, Egypt – SWIFT: NSGBEGCX

- Union National Bank Egypt - Cairo, Egypt - SWIFT: ALECEGAL


ESTONIA


 

- AS Hansapank - Tallinn, Estonia - SWIFT: HABAEE2X

 

- AS UniCredit Bank Estonia - Tallin, Estonia - SWIFT: UNCREE22


FINLAND


 

- Aktia Bank PLC - Helsinki, Finland - SWIFT: HELSFIHH

- Credit Agricole CIB Helsinki - Helsinki, Finland - SWIFT: BSUIFIHH

 

- Danske Bank Helsinki - Helsinki, Finland - SWIFT: DABAFIHX

- Nordea Bank Finland PLC - Helsinki, Finland - SWIFT: NDEAFIHH

- Pohjola Bank - Helsinki, Finland - SWIFT: OKOYFIHH

- Sampo Bank PLC - Helsinki, Finland - SWIFT: PSPBFIHH

- Svenska Handelsbanken Finland - Helsinki, Finland - SWIFT: HANDFIHH


FIJI

 

- Australia and New Zealand Banking Group Limited Fiji - Suva, Fiji - SWIFT: ANZBFJFX

 

FRANCE


 

- ABN AMRO Bank NV Paris - Paris, France - SWIFT: ABNAFRPPXXX

 

- Attijariwafa Bank Europe - Paris, France - SWIFT: BCMAFRPP

- Banco do Brasil France - Paris, France - SWIFT: BRASFRPP

- Banco Santander SA - Paris, France - SWIFT: BSCHFRPP

- Bank of China Agence Italie - Paris, France - SWIFT: BKCHFRPP013

- Bank of China Paris - Paris, France - SWIFT: BKCHFRPP

- Banque SBA - Paris, France - SWIFT: SBAAFRPP

- Banque Palatine - Paris, France - SWIFT: BSPFFRPP  

- Banque Chaabi du Maroc - Paris, France - SWIFT: BCDMFRPP                                                                                                                                         

- BNP Paribas Paris - Paris, France - SWIFT: BNPAFRPPMPE

- Byblos Bank Europe SA Paris - Paris, France - SWIFT: BYBBFRPP

- Caixa Geral de Depositos SA Paris - Paris, France - SWIFT: CGDIFRPP

- Credit Agricole CIB - Paris, France - SWIFT: BSUIFRPP

- Credit Commercial de France SA - Paris, France - SWIFT: CCFRFRPP

- Deutsche Bank AG Paris - Paris, France - SWIFT: DEUTFRPP

- EBI SA Groupe Ecobank - Paris, France - SWIFT: ECOCFRPP

- Europe Arab Bank Paris - Paris, France - SWIFT: ARABFRDE

- ING Bank (France) SA - Paris, France - SWIFT: INGBFRPP

- Intesa Sanpaolo Paris - Paris, France - SWIFT: BCITFRPP

- KBC France - Paris, France - SWIFT: KREDFRPP

- MediCapital Bank PLC Paris - Paris, France - SWIFT: BMCEFRPP

- Mizuho Bank, Ltd - Paris, France - SWIFT: MHCBFRPP

- Monte Paschi Banque SA - Paris, France - SWIFT: MONTFRPPXXX

- Natixis SA - Paris, France - SWIFT: CCBPFRPPPAR

- Qatar National Bank Paris - Paris, France - SWIFT: QNBAFRPP

- Societe Generale  - Paris, France - SWIFT: SOGEFRPP

- UBAF Tokyo - Tokyo, France - SWIFT: UBAFJPJX

- Union de Banques Arabes et Francaises - Paris, France - SWIFT: UBAFFRPP

 

- VTB Bank France SA - Paris, France - SWIFT: EUROFRPP


 

GERMANY


 

- ABN AMRO Bank NV Hamburg - Hamburg, Germany - SWIFT: ABNADEFFHAM

 

- Banco do Brasil Germany - Frankfurt, Germany - SWIFT: BRASDEFF

- Banco Santander SA - Frankfurt, Germany - SWIFT: BSCHDEFFXXX

- Bank of Beirut UK Ltd Frankfurt - Frankfurt, Germany - SWIFT: BABEDEFF

- Bank of China Frankfurt - Frankfurt, Germany - SWIFT: BKCHDEFF

- Bank of China Hamburg - Hamburg, Germany - SWIFT: BKCHDEFFHMB

- Bayerische Landesbank - Munich, Germany - SWIFT: BYLADEMM

- Bayerische Landesbank - Nurnberg, Germany - SWIFT: BYLADEMM

- BHF-Bank Aktiengesellschaft - Frankfurt, Germany - SWIFT: BHFBDEFF

- China Construction Bank Corp Frankfurt - Frankfurt, Germany - SWIFT: PCBCDEFFXXX

- Commerzbank AG - Frankfurt, Germany - SWIFT: COBADEFFXXX

- Credit Agricole CIB Frankfurt - Frankfurt, Germany - SWIFT: BSUIDEFF

- Danske Bank Hamburg - Hamburg, Germany - SWIFT: DABADEHH

- Deutsche Bank AG - Frankfurt, Germany - SWIFT: DEUTDEFF

- Deutsche Bank AG Dusseldorf - Dusseldorf, Germany - SWIFT: DEUTDEDD

- Deutsche Bank AG Hamburg - Berlin, Germany - SWIFT: DEUTDEBB

- Deutsche Bank AG Munchen - Munich, Germany - SWIFT: DEUTDEMM

- Deutsche Bank AG Stuttgart - Stuttgart, Germany - SWIFT: DEUTDESS

- DZ Bank AG - Frankfurt, Germany - SWIFT: GENODEFF

- Europe Arab Bank Frankfurt - Frankfurt, Germany - SWIFT: ARABDEFF

- HSBC Trinkaus & Burkhardt - Dusseldorf, Germany - SWIFT: TUBDDEDD

- Industrial and Commercial Bank of China Limited Frankfurt - Frankfurt, Germany - SWIFT: ICBKDEFF

- ING Bank Frankfurt - Frankfurt, Germany - SWIFT: INGBDEFF

- Intesa Sanpaolo Frankfurt - Frankfurt, Germany - SWIFT: BCITDEFF

- KBC Bank Deutschland AG - Bremen, Germany - SWIFT: BANVDEHB

- Landesbank Baden-Wurttemberg - Stuttgart, Germany - SWIFT: SOLADEST

- Landesbank Baden-Wurttemberg Mainz - Mainz, Germany - SWIFT: SOLADESTXXX

- Landesbank Berlin AG - Berlin, Germany - SWIFT: BELADEBE

- Mizuho Bank, Ltd – Duesseldorf, Germany – SWIFT: MHCBDEDD

- Nord/LB Norddeutsche Landesbank Girozentrale - Hannover, Germany - SWIFT: NOLADE2H

- SEB AG - Frankfurt, Germany - SWIFT: ESSEDEFF

- Stadtsparkasse Dusseldorf - Dusseldorf, Germany - SWIFT: DUSSDEDD

- Standard Chartered Bank Germany GmBH - Frankfurt, Germany - SWIFT: AEIBDEFX

- Svenska Handelsbanken Germany - Frankfurt, Germany - SWIFT: HANDDEFF

- The Bank of New York Mellon Frankfurt - Frankfurt, Germany - SWIFT: IRVTDEFX

- The Bank of Tokyo-Mitsubishi UFJ Ltd Dusseldorf - Dusseldorf, Germany - SWIFT: BOTKDEDX

- UniCredit Bank AG - Munich, Germany - SWIFT: HYVEDEMM

- WGZ Bank AG - Dusseldorf, Germany - SWIFT: GENODEDD


GHANA


 

- Barclays Bank of Ghana Ltd - Accra, Ghana - SWIFT: BARCGHAC

 


GREECE


 

- UniCredit Bank AG Athens - Athens, Greece - SWIFT: HYVEGRAA

 

- EFG Eurobank Ergasias SA - Athens, Greece - SWIFT: EFGBGRAA


HONDURAS

 

- Banco Atlantida - Tegucigalpa, Honduras - SWIFT: ATTDHNTE

 


 

HONG KONG


 

- Agricultural Bank of China Hong Kong Branch - Hong Kong, Hong Kong - SWIFT: ABOCHKHH

- Australia and New Zealand Banking Group Limited Hong Kong - Hong Kong, Hong Kong - SWIFT: ANZBHKHXXXX

- Axis Bank Ltd Hong Kong Branch - Hong Kong, Hong Kong - SWIFT: AXISHKHH

- Banca Monte dei Paschi di Siena SPA Hong Kong - Hong Kong, Hong Kong - SWIFT: PASCHKHH

- Banco Santander SA Hong Kong - Hong Kong, Hong Kong - SWIFT: BSCHHKHH

- Bank of America NA Hong Kong - Hong Kong, Hong Kong - SWIFT: BOFAHKHX

- Bank of China Hong Kong Ltd - Hong Kong, Hong Kong - SWIFT: BKCHHKHH

- China Construction Bank Asia - Hong Kong, Hong Kong - SWIFT: CCBQHKAX

- China Construction Bank Corp Hong Kong - Hong Kong, Hong Kong - SWIFT: PCBCHKHH

- Citibank NA Hong Kong - Hong Kong, Hong Kong - SWIFT: CITIHKHX

- Credit Agricole CIB Hong Kong - Hong Kong, Hong Kong - SWIFT: CRLYHKHH

- DBS Bank Hong Kong Ltd - Hong Kong, Hong Kong - SWIFT: DHBKHKHH

- DBS Bank Ltd Hong Kong - Hong Kong, Hong Kong - SWIFT: DBSSHKHH

- Deutsche Bank AG Hong Kong - Hong Kong, Hong Kong - SWIFT: DEUTHKHH

- DZ Bank AG Hong Kong - Hong Kong, Hong Kong - SWIFT: GENOHKHH

- Habib Finance International Ltd - Hong Kong, Hong Kong - SWIFT: HABBHKHH

- HBZ Finans Ltd - Hong Kong, Hong Kong - SWIFT: HFLIHKHH

- ICICI Bank Hong Kong - Hong Kong, Hong Kong - SWIFT: ICICHKHH

- Industrial and Commercial Bank of China Limited Hong Kong - Hong Kong, Hong Kong - SWIFT: ICBKHKHH

- Intesa Sanpaolo Hong Kong - Hong Kong, Hong Kong - SWIFT: BCITHKHH

- KBC Hong Kong - Hong Kong, Hong Kong - SWIFT: KREDHKHX

- MashreqBank PSC Hong Kong - Hong Kong, Hong Kong - SWIFT: MSHQHKHH

- Maybank Hong Kong - Hong Kong, Hong Kong - SWIFT:

- Mizuho Corporate Bank Ltd Hong Kong - Hong Kong, Hong Kong - SWIFT: MHCBHKHH

- National Australia Bank Limited Hong Kong - Hong Kong, Hong Kong - SWIFT: NATAHKHH

- Raiffeisen Bank International Aktiengesellschaft Hong Kong - Hong Kong, Hong Kong - SWIFT: RZBAHKHB

- Santander Trade Services Ltd - Hong Kong, Hong Kong - SWIFT: BSCHHKHHTRD

- SPDB Hong Kong Branch - SWIFT: SPDBHKHH

- Standard Chartered Bank Hong Kong Limited - Hong Kong, Hong Kong - SWIFT: SCBLHKHH

- Svenska Handelsbanken Hong Kong - Hong Kong, Hong Kong - SWIFT: HANDHKHH

- Sumitomo Mitsui Banking Corporation Hong Kong - Hong Kong, Hong Kong - SWIFT: SMBCHKHH

- The Bank of New York Mellon Hong Kong - Hong Kong, Hong Kong - SWIFT: IRVTHKHX

- The Bank of Nova Scotia Hong Kong - Hong Kong, Hong Kong - SWIFT: NOSCHKHH

- The Hong Kong and Shanghai Banking Corporation Limited - Hong Kong, Hong Kong - SWIFT: HSBCHKHHHKH

- The Siam Commercial Bank Public Company Limited Hong Kong - Hong Kong, Hong Kong - SWIFT: SICOHKHH

- UBAF Hong Kong Ltd - Hong Kong, Hong Kong - SWIFT: UBAFHKHX

- UniCredit Bank AG Hong Kong - Hong Kong, Hong Kong - SWIFT: BVBEHKHH

 

HUNGARY


 

- Bank of China Hungary Close Ltd - Budapest, Hungary - SWIFT: BKCHHUHB

- Credit Agricole CIB Hungary - Budapest, Hungary - SWIFT: CRLYHUHB

- Kereskedelmi es Hitel Bank RT - Budapest, Hungary - SWIFT: OKHBHUHB

- Magyarorszagi Volksbank ZRT - Budapest, Hungary - SWIFT: MAVOHUHB

- UniCredit Bank Hungary ZRT - Budapest, Hungary - SWIFT: BACXHUHB

 


INDIA


 

- Australia and New Zealand Banking Group Limited Mumbai - Mumbai, India - SWIFT: ANZBINBXXXX

- Axis Bank Ltd - Mumbai, India - SWIFT: AXISINBB

- Bank of America NA Chennai - Chennai, India - SWIFT: BOFAIN4XMAA

- Bank of America NA Kolkata - Kolkata, India - SWIFT: BOFAIN4XCCU

- Bank of America NA Mumbai - Mumbai, India - SWIFT: BOFAIN4XXXX

- Barclays Bank PLC India - Mumbai, India - SWIFT: BARCINBB

- Citibank NA Mumbai - Mumbai, India - SWIFT: CITIINBX

- DBS Bank Ltd Mumbai - Mumbai, India - SWIFT: DBSSINBB

- Deutsche Bank AG Bangalore - Bangalore, India - SWIFT: DEUTINBBBGL

- Deutsche Bank AG Chennai - Chennai, India - SWIFT: DEUTINBBCNN

- Deutsche Bank AG Kolkata - Kolkata, India - SWIFT: DEUTINBBCAL

- Deutsche Bank AG Mumbai - Mumbai, India - SWIFT: DEUTINBB

- Deutsche Bank AG New Delhi - New Delhi, India - SWIFT: DEUTINBBDEL

- Export-Import Bank of India - Mumbai, India - SWIFT: EIBIINBB

- ICICI Bank Limited - Mumbai, India - SWIFT: ICICINBB

- ING Vysya Bank Ltd Opera House - Mumbai, India - SWIFT: VYSAINBB

- Kotak Mahindra Bank Limited – SWIFT: KKBKINBBCPC

- MashreqBank PSC Mumbai - Mumbai, India - SWIFT: MSHQINBB

- The Hong Kong and Shanghai Banking Corporation Limited India - Mumbai, India - SWIFT: HSBCINBB

- Yes Bank Ltd - Mumbai, India - SWIFT: YESBINBB


INDONESIA

 

- Bank of America NA Jakarta - Jakarta, Indonesia - SWIFT: BOFAID2X

- Bank of China Jakarta - Jakarta, Indonesia - SWIFT: BKCHIDJA

- Citibank NA Jakarta - Jakarta, Indonesia - SWIFT: CITIIDJX

- Deutsche Bank AG Jakarta - Jakarta, Indonesia - SWIFT: DEUTIDJA

- PT ANZ Panin Bank - Jakarta, Indonesia - SWIFT: ANZBIDJXXXX

- PT Bank CIMB Niaga TBK - Jakarta, Indonesia - SWIFT: BNIAIDJA

- PT Bank Commonwealth - Jakarta, Indonesia - SWIFT: BICNIDJA

- PT Bank Danamon Indonesia TBK - Jakarta, Indonesia - SWIFT: BDINIDJA

- PT Bank DBS Indonesia - Jakarta, Indonesia - SWIFT: DBSBIDJA

- PT Bank ICBC Indonesia - Jakarta, Indonesia - SWIFT: ICBKIDJA

- PT Bank Mandiri Persero TBK - Jakarta, Indonesia - SWIFT: BEIIIDJA

- PT Bank Maybank Indocorp - Jakarta, Indonesia - SWIFT:

- PT Bank NISP TBK - Jakarta, Indonesia - SWIFT: NISPIDJA

- PT Bank UOB Indonesia - Jakarta, Indonesia - SWIFT: BBIJIDJA

- The Bank of Tokyo-Mitsubishi UFJ Ltd Jakarta - Jakarta, Indonesia - SWIFT: BOTKIDJX


IRELAND

 

- Bank of Ireland - Dublin, Ireland - SWIFT: BOFIIE2D

- Citibank International Limited - Dublin, Ireland - SWIFT: CITIIE2X

- National Irish Bank - Dublin, Ireland - SWIFT: NIBKIE2D


ISRAEL


 

- Bank Hapoalim BM - Tel Aviv, Israel - SWIFT: POALILIT

- Bank Leumi - Tel Aviv, Israel - SWIFT: LUMIILIT

- Israel Discount Bank Ltd - Tel Aviv, Israel - SWIFT: IDBLILIT

- Mizrahi Tefahot Bank Ltd - Tel Aviv, Israel - SWIFT: MIZBILIT

- The First International Bank of Israel Ltd - Tel Aviv, Israel - SWIFT: FIRBILITXXX

 


ITALY


 

- ABN AMRO Bank NV Milan - Milan, Italy - SWIFT: ABNAITMM

- Banca Carime - Bari, Italy - SWIFT: CARMIT31

- Banca delle Marche SPA - Iesi, Italy - SWIFT: BAMAIT3AJES

- Banca delle Marche SPA Ancona - Ancona, Italy - SWIFT: BAMAIT3AXXX

- Banca di Valle Camonica - Breno, Italy - SWIFT: BVCAIT21

- Banca Monte dei Paschi di Siena SPA - Siena, Italy - SWIFT: PASCITMM

- Banca Nazionale del Lavoro - Rome, Italy - SWIFT: BNLIITRRXXX

- Banca Popolare Commercio e Industria - Milan, Italy - SWIFT: POCIITM1

- Banca Popolare dell’Emilia Romagna Soc. Coop. - SWIFT: BPMOIT22

- Banca Popolare di Ancona - Iesi, Italy - SWIFT: BPAMIT31

- Banca Popolare di Bergamo - Bergamo, Italy - SWIFT: BEPOIT22

- Banca Popolare di Lodi SPA - Lodi, Italy - SWIFT: BPALITML

- Banca Popolare di Milano - Milan, Italy - SWIFT: BPMIITMM696

- Banca Popolare di Novara SPA - Novara, Italy - SWIFT: NVRBIT2N

- Banca Popolare di Sondrio - Sondrio, Italy - SWIFT: POSOIT22

- Banca Popolare di Verona SGSP SPA - Verona, Italy - SWIFT: VRBPIT2V

- Banca Popolare di Vicenza SCPA - Vicenza, Italy - SWIFT: BPVIIT22

- Banca Regionale Europea - Cuneo, Italy - SWIFT: BREUITM1

- Banco di Brescia - Brescia, Italy - SWIFT: BCABIT21

- Banco di San Giorgio - Genoa, Italy - SWIFT: BPGGITG1

- Banco do Brasil Italy - Milan, Italy - SWIFT: BRASITMM

- Banco Popolare SC - Verona, Italy - SWIFT: BAPPIT22

- Banco Santander - Milan, Italy - SWIFT: BSCHITMM

- Bank of China Milan - Milan, Italy - SWIFT: BKCHITMM

- Carilo Cassa di Risparmio di Loreto SPA - Loreto, Italy - SWIFT: CRLOIT3LXXX

- Cariparma SPA - Parma, Italy - SWIFT: CRPPIT2P

- Cassa Centrale Banca Credito Cooperativo del Nord-Est S.p.A., Italy - SWIFT: CCRTIT2T

- Cassa di Risparmio di Fano, Italy - SWIFT: FANO IT 3F

- Cassa di Risparmio di Lucca Pisa e Livorno SPA - Lucca, Italy - SWIFT: BPALIT3L

- Credito Bergamasco SPA - Bergamo, Italy - SWIFT: CREBIT22

- Credito Siciliano SPA - Palermo, Italy - SWIFT: RSANIT3P

- Credito Valtellinese S.c - Milan, Italy - SWIFT: BPCVIT22

- Deutsche Bank SPA Italy - Milan, Italy - SWIFT: DEUTITMM

- Europe Arab Bank Milan - Milan, Italy - SWIFT: ARABITRO

- Friuladria SPA - Pordenone, Italy - SWIFT: BPPNIT2P

- ICCREA Banca SpA -Roma - CRAITRRXX

- ING Bank Milan - Milan, Italy - SWIFT: INGBITMM

- Intesa Sanpaolo SPA - Milan, Italy - SWIFT: BCITITMMTEF

- UBI Banca SCPA - Bergamo, Italy - SWIFT: BLOPIT22

- Unicredit SPA - Milan, Italy - SWIFT: UNCRITMM

 


JAPAN


 

- ABN AMRO Bank NV Tokyo - Tokyo, Japan - SWIFT: ABNAJPJT

- Australia and New Zealand Banking Group Limited Tokyo - Tokyo, Japan - SWIFT: ANZBJPJXXXX

- Banco do Brasil Japan - Tokyo, Japan - SWIFT: BRASJPJT

- Banco Itau SA Tokyo - Tokyo, Japan - SWIFT: ITAUJPJT

- Bank of America NA Tokyo - Tokyo, Japan - SWIFT: BOFAJPJX

- Bank of China Osaka - Osaka, Japan - SWIFT: BKCHJPJTOSA

- Bank of China Tokyo - Tokyo, Japan - SWIFT: BKCHJPJT

- Bank of China Yokohama - Yokohama, Japan - SWIFT: BKCHJPJTYHA

- China Construction Bank Corp Tokyo - Tokyo, Japan - SWIFT: PCBCJPJT

- Citibank Japan Ltd - Tokyo, Japan - SWIFT: CITIJPJT

- Deutsche Bank AG Tokyo - Tokyo, Japan - SWIFT: DEUTJPJT

- Industrial and Commercial Bank of China Tokyo - Tokyo, Japan - SWIFT: ICBKJPJT

- Intesa Sanpaolo Tokyo - Tokyo, Japan - SWIFT: BCITJPJT

- Mizuho Corporate Bank Ltd - Tokyo, Japan - SWIFT: MHCBJPJT

- National Australia Bank Limited Tokyo - Tokyo, Japan - SWIFT: NATAJPJT

- Standard Chartered Bank Tokyo - Tokyo, Japan - SWIFT: SCBLJPJT

- Sumitomo Mitsui Banking Corporation - Tokyo, Japan - SWIFT: SMBCJPJT

- The Bank of New York Mellon Tokyo - Tokyo, Japan - SWIFT: IRVTJPJX

- The Bank of Nova Scotia, Tokyo Branch - Tokyo, Japan - SWIFT: NOSCJPJ1

- The Bank of Tokyo-Mitsubishi UFJ Ltd - Tokyo, Japan - SWIFT: BOTKJPJT

- UBAF Osaka - Osaka, Japan - SWIFT: UBAFJPJXOSA


KAZAKHSTAN

 

- ATFBank JSC - Almaty, Kazakhstan - SWIFT: ALMNKZKA

- Bank CenterCredit JSC - Almaty, Kazakhstan - SWIFT: KCJBKZKX

- Citibank Kazakhstan JSC - Almaty, Kazakhstan - SWIFT: CITIKZKA

- HSBC Bank Kazakhstan - Almaty, Kazakhstan - SWIFT: HSBCKZKA

- Industrial and Commercial Bank of China Almaty JSC - Almaty, Kazakhstan - SWIFT: ICBKKZKX

- JSC AB (Bank of China Kazakhstan) - Almaty, Kazakhstan - SWIFT: BKCHKZKA

- JSC AB (Bank of China Kazakhstan) Yalian - Almaty, Kazakhstan - SWIFT: BKCHKZKA

 


KENYA


 

- Barclays Bank of Kenya Limited - Nairobi, Kenya - SWIFT: BARCKENXNPB

- Citibank NA-Nairobi, Kenya - SWIFT: CITIKENA

- Habib Bank AG Zurich Kenya - Nairobi, Kenya - SWIFT: HBZUKENA

- Habib Bank Limited Malindi - Malindi, Kenya - SWIFT: HABBKENX

- Habib Bank Limited Mombasa - Mombasa, Kenya - SWIFT: HABBKENX

- Habib Bank Limited Nairobi - Nairobi, Kenya - SWIFT: HABBKENX


KOREA


 

- ABN AMRO Bank NV Seoul - Seoul, Korea - SWIFT: ABNAKRSE

- Agricultural Bank of China Seoul Branch - Seoul, Korea - SWIFT: ABOCKRSE

- Australia and New Zealand Banking Group Limited Seoul - Seoul, Korea - SWIFT: ANZBKRSXXXX

- Bank of America NA Seoul - Seoul, Korea - SWIFT: BOFAKR2X

- Bank of China Ansan - Ansan, Korea - SWIFT: BKCHKRSEANS

- Bank of China Daegu - Daegu, Korea - SWIFT: BKCHKRSEDAE

- Bank of China Seoul - Seoul, Korea - SWIFT: BKCHKRSEXXX

- China Construction Bank Corp Seoul - Seoul, Korea - SWIFT: PCBCKRSE

- Citibank Korea Inc - Seoul, Korea - SWIFT: CITIKRSX

- Deutsche Bank AG Seoul - Seoul, Korea - SWIFT: DEUTKRSE

- ICBC Seoul - Seoul, Korea - SWIFT: ICBKKRSE

- Korea Development Bank - Seoul, Korea - SWIFT: KODBKRSE

- Korea Exchange Bank - Seoul, Korea - SWIFT: KOEXKRSE

- Landesbank Baden-Wurttemberg Seoul - Seoul, Korea - SWIFT: SOLAKRSE

- Sumitomo Mitsui Banking Corporation Seoul - Seoul, Korea - SWIFT: SMBCKRSE

- The Bank of New York Mellon Seoul - Seoul, Korea - SWIFT: IRVTKRSX

- UBAF Seoul - Seoul, Korea - SWIFT: UBAFKRSX


 

KUWAIT


- Citibank, N.A., Kuwait City, Kuwait - SWIFT: CITIKWKW

- Gulf Bank KSC - Kuwait City, Kuwait - SWIFT: GULBKWKW

- National Bank of Kuwait - Kuwait City, Kuwait - SWIFT: NBOKKWKW


LATVIA


 

- AS UniCredit Bank Latvia - Riga, Latvia - SWIFT: VBRILV2X

- Swedbank AB Latvia - Riga, Latvia - SWIFT: HABALV22


LEBANON


 

- Bank of Beirut SAL - Beirut, Lebanon - SWIFT: BABELBBE

- Banque Libano Francaise SAL - Beirut, Lebanon - SWIFT: BLFSLBBX

- BLC Bank SAL - Beirut, Lebanon - SWIFT: LICOLBBX

- Byblos Bank SAL - Beirut, Lebanon - SWIFT: BYBALBBX

- Fransabank SAL - Beirut, Lebanon - SWIFT: FSABLBBX

- Habib Bank Limited Lebanon - Beirut, Lebanon - SWIFT: HABBLBBE


 

LITHUANIA


 

- AS UniCredit Bank Lithuania - Vilnius, Lithuania - SWIFT: UNCRLT22

- SEB Bank - Vilnius, Lithuania - SWIFT: CBVILT2X

- Swedbank Lithuania - Vilnius, Lithuania - SWIFT: HABALT22


LUXEMBOURG

 

- Bank of China Luxembourg - Luxembourg, Luxembourg - SWIFT: BKCHLULL

- Bank of China Luxembourg SA - Luxembourg, Luxembourg - SWIFT: BKCHLULL

- EFG Private Bank Luxembourg SA - Luxembourg, Luxembourg - SWIFT: EFGBLULL

- Industrial and Commercial Bank of China Ltd Luxembourg - Luxembourg, Luxembourg - SWIFT: ICBKLULL

- Natixis Banque Luxembourg SA - Luxembourg, Luxembourg - SWIFT: BFCELULL

- T. Garanti Bankasi AS Luxembourg - Luxembourg, Luxembourg - SWIFT: TGBALULL


MALAYSIA


 

- Bank of America Malaysia - Kuala Lumpur, Malaysia - SWIFT: BOFAMY2X

 

 

- Bank of China Malaysia Berhad - Kuala Lumpur, Malaysia - SWIFT: BKCHMYKL

- CIMB Bank Berhad - Kuala Lumpur, Malaysia - SWIFT: CIBBMYKL                  

- Citibank Berhad - Kuala Lumpur, Malaysia - SWIFT: CITIMYKLXXX

- Deutsche Bank (Malaysia) Berhad - Kuala Lumpur, Malaysia - SWIFT: DEUTMYKL

- HSBC Bank Malaysia Berhad - Kuala Lumpur, Malaysia - SWIFT: HBMBMYKL

- Maybank Malaysia - Kuala Lumpur, Malaysia - SWIFT: MBBEMYKL

- OCBC BHD Malaysia - Kuala Lumpur, Malaysia - SWIFT: OCBCMYKLXXX

- United Overseas Bank Malaysia BHD - Kuala Lumpur, Malaysia - SWIFT: UOVBMYKL

 


MALDIVES


 

- Habib Bank Limited Maldives - Male, Maldives - SWIFT: HABBMVMV

 


MALTA


 

- FIMBank PLC - Sliema, Malta - SWIFT: FIMBMTM3

- T. Garanti Bankasi AS Malta - Sliema, Malta - SWIFT: TGBAMTMT494

 


MAURITIUS


 

- Barclays Bank PLC Mauritius - Ebene, Mauritius - SWIFT: BARCMUMU

- Habib Bank Limited Curepipe - Curepipe, Mauritius - SWIFT: HABBMUMU

- Habib Bank Limited Port Louis - Port Louis, Mauritius - SWIFT: HABBMUMU

- Habib Bank Limited Rose Hill - Rose Hill, Mauritius - SWIFT: HABBMUMU

- Habib Bank Limited SSR - Port Louis, Mauritius - SWIFT: HABBMUMU

- State Bank of Mauritius Ltd - Port Louis, Mauritius - SWIFT: STCBMUMU

- The Mauritius Commercial Bank Limited - Port Louis, Mauritius - SWIFT: MCBLMUMU


MEXICO


 

- Banco Inbursa SA - Mexico City, Mexico - SWIFT: INBUMXMMXXX

- Banco Mercantil del Norte SA - Monterrey, Mexico - SWIFT: MENOMXMT

- Banco Monex SA - Mexico City, Mexico - SWIFT: MONXMXMM

- Banco Santander Mexico SA - Mexico City, Mexico - SWIFT: BMSXMXMM

- Bank of America Mexico SA - Mexico City, Mexico - SWIFT: BOFAMXMX

- BBVA Bancomer SA - Mexico City, Mexico - SWIFT: BCMRMXMMXXX


 

MOROCCO

 

- Attijariwafa Bank - Casablanca, Morocco - SWIFT: BCMAMAMC

- Banque Centrale Populaire - Casablanca, Morocco - SWIFT: BCPOMAMC

- Banque Marocaine du Commerce Exterieur - Casablanca, Morocco - SWIFT: BMCEMAMC

- Banque Marocaine du Commerce Exterieur Tangier - Tangier, Morocco - SWIFT: BMCEMAMCTZF

- Banque Marocaine pour le Commerce et l'Industrie - Casablanca, Morocco - SWIFT: BMCIMAMC


 

MOZAMBIQUE


 

- Banco Internacional de Mocambique SA - Maputo, Mozambique - SWIFT: BIMOMZMX

 

NETHERLANDS


 

- ABN AMRO Bank NV - Amsterdam, Netherlands - SWIFT: ABNANL2A

- ABN AMRO Bank NV Rotterdam - Rotterdam, Netherlands - SWIFT: FTSBNL2R

- Cooperatieve Centrale Raiffeisen-Boerenleenbank BA - Utrecht, Netherlands - SWIFT: RABONL2U

- Credit Europe Bank NV - Amsterdam, Netherlands - SWIFT: FBHLNL2A

- Demir-Halk Bank Nederland NV - Rotterdam, Netherlands - SWIFT: DHBNNL2R

- Deutsche Bank AG Amsterdam - Amsterdam, Netherlands - SWIFT: DEUTNL2A

- GarantiBank International - Amsterdam, Netherlands - SWIFT: UGBINL2A

- ING Bank NV - Amsterdam, Netherlands - SWIFT: INGBNL2A

- Intesa Sanpaolo Amsterdam - Amsterdam, Netherlands - SWIFT: BCITNL2A

- Korea Exchange Bank Amsterdam - Amsterdam, Netherlands - SWIFT: KOEXNL2A

- The Economy Bank NV - Amsterdam, Netherlands - SWIFT: TEBUNL2A

- The Royal Bank of Scotland NV Amsterdam - Amsterdam, Netherlands - SWIFT: RBOSNL2A

- Yapi Kredi Bank Nederland NV - Amsterdam, Netherlands - SWIFT: KABANL2A


NEW ZEALAND


 

- ANZ Bank New Zealand Limited Auckland - Auckland, New Zealand - SWIFT: ANZBNZ22102

- ANZ Bank New Zealand Limited Christchurch - Christchurch, New Zealand - SWIFT: ANZBNZ22797

- ANZ Bank New Zealand Limited Wellington - Wellington, New Zealand - SWIFT: ANZBNZ22058

- ASB Bank Ltd - Auckland, New Zealand - SWIFT: ASBBNZ2AITS

- Bank of New Zealand - Auckland, New Zealand - SWIFT: BKNZNZ22

- Citibank NA Auckland - Auckland, New Zealand - SWIFT: CITINZ22


 

NIGERIA

 

- Diamond Bank PLC - Lagos, Nigeria - SWIFT: DBLNNGLA

 

 

NORWAY

 

- DnB NOR Bank ASA - Oslo, Norway - SWIFT: DNBANOKK

 

- DnB NOR Bank ASA Bergen - Bergen, Norway - SWIFT: DNBANOBB

- Fokus Bank - Trondheim, Norway - SWIFT: DABANO22

- Svenska Handelsbanken Norway - Oslo, Norway - SWIFT: HANDNOKK

- Nordea Bank Norge ASA - Oslo, Norway - SWIFT: NDEANOKK

- SEB Norway - Oslo, Norway - SWIFT: ESSENOKX


OMAN

 

- Bank Muscat SAOG - Muscat, Oman - SWIFT: BMUSOMRX

- Bank of Beirut Oman - Muscat, Oman - SWIFT: BABEOMRX

 

PAKISTAN

- Bank Al Habib Limited - Karachi, Pakistan - SWIFT: BAHLPKKA

- Bank Alfalah Limited Pakistan - Karachi, Pakistan - SWIFT: ALFHPKKA

- Deutsche Bank AG Karachi - Karachi, Pakistan - SWIFT: DEUTPKKA

- Deutsche Bank AG Lahore - Lahore, Pakistan - SWIFT: DEUTPKKALHR

- Habib Bank Limited - Karachi, Pakistan - SWIFT: HABBPKKA

- Habib Metropolitan Bank Limited - Karachi, Pakistan - SWIFT: MPBLPKKA

- MCB Bank Limited - Lahore, Pakistan - SWIFT: MUCBPKKA

- United Bank Limited - Karachi, Pakistan - SWIFT: UNILPKKA

 


PANAMA

 

- Banco Bilbao Vizcaya Argentaria Panama SA - Panama City, Panama - SWIFT: BBVAPAPAXXX

- Banco Latinamericano de Exportaciones SA - Panama City, Panama - SWIFT: BLAEPAPA     

- Banco Pichincha Panama SA - Panama City, Panama - SWIFT: PICHPAPA

- Bank of China Panama - Panama City, Panama - SWIFT: BKCHPAPA


PAPUA NEW GUINEA

 

- Maybank PNG Limited - Port Moresby, Papua New Guinea - SWIFT: 

 

 

PARAGUAY

 

- Banco do Brasil Paraguay - Asuncion, Paraguay - SWIFT: BRASPYPX

- BBVA Paraguay SA - Asuncion, Paraguay - SWIFT: BBVAPYPAXXX

- Sudameris Bank SAECA - Asuncion, Paraguay - SWIFT: BSUDPYPX


PERU


 

- Banco Continental SA - Lima, Peru - SWIFT: BCONPEPLXXX

- Banco Internacional del Peru - Lima, Peru - SWIFT: BINPPEPL

- Banco Santander Peru - Lima, Peru - SWIFT: BSAPPEPL


PHILIPPINES

 

- Australia and New Zealand Banking Group Limited Manila - Manila, Philippines - SWIFT: ANZBPHMXXXX

- Bank of America NA Manila - Manila, Philippines - SWIFT: BOFAPH2X

- Bank of China Manila - Manila, Philippines - SWIFT: BKCHPHMM

- Citibank NA Philippines - Manila, Philippines - SWIFT: CITIPHMX

- Deutsche Bank AG Manila - Manila, Philippines - SWIFT: DEUTPHMM

- Maybank Philippines Incorporated - Manila, Philippines - SWIFT: MBBEPHMM


POLAND


 

- Bank Zachodni WBK SA - Warsaw, Poland - SWIFT: WBKPPLP

- Credit Agricole CIB Polska - Warsaw, Poland - SWIFT: CRLYPLPW

- ING Bank Slaski SA - Katowice, Poland - SWIFT: INGBPLPW

- Kredyt Bank Poland - Warsaw, Poland - SWIFT: KRDBPLPW

- Polbank EFG - Warsaw, Poland - SWIFT: EFGBPLPW

- Raiffesien Bank Polska SA - Warsaw, Poland - SWIFT: RCBWPLPW

- Societe Generale – Warsaw, Poland – SWIFT: SOGEPLPW

PORTUGAL


 

- Banco BPI SA - Lisbon, Portugal - SWIFT: BBPIPTPL

- Banco Comercial Portugues SA - Lisbon, Portugal - SWIFT: BCOMPTPL

- Banco do Brasil Portugal - Lisbon, Portugal - SWIFT: BRASPTPL

- Banco Efisa - Lisbon, Portugal - SWIFT: BPNPPTPLEFI

- Banco Espirito Santo - Lisbon, Portugal - SWIFT: BESCPTPL

- Banco Santander Totta SA - Lisbon, Portugal - SWIFT: TOTAPTPL

- Banif (Banco Internacional do Funchal SA) - Lisbon, Portugal - SWIFT: BNIFPTPL

- BPN Banco Portugues de Negocios - Lisbon, Portugal - SWIFT: BPNPPTPL

- Caixa Geral de Depositos - Lisbon, Portugal - SWIFT: CGDIPTPL

- NCG Bank Portugal - Lisbon, Portugal - SWIFT: CAGLPTPL


 

QATAR


 

- BNP Paribas Doha - Doha, Qatar - SWIFT: BNPAQAQA

- Industrial and Commercial Bank of China Doha - Doha, Qatar - SWIFT: ICBKQAQA

- The Commercial Bank of Qatar (Q.S.C) - Doha, Qatar - SWIFT: CBQAQAQA

- Qatar National Bank HO - Doha, Qatar - SWIFT: QNBAQAQA


ROMANIA

 

- Bancpost SA - Bucharest, Romania - SWIFT: BPOSROBU

- BRD-Groupe Societe Generale - Bucharest, Romania - SWIFT: BRDEROBU

- Garanti Bank SA - Bucharest, Romania - SWIFT: UGBIROBU

- Raiffeisen Bank SA - Bucharest, Romania - SWIFT: RZBRROBU

- UniCredit Tiriac Bank - Bucharest, Romania - SWIFT: BACXROBU

 


 

RUSSIA

 

- Bank BCC-Moscow - Moscow, Russia - SWIFT: BCCMRUMM

- Bank of China Eluosi - Moscow, Russia - SWIFT: BKCHRUMM

- Bank Petrocommerce - Moscow, Russia - SWIFT: PTRBRUMM

- BNP Paribas Vostok LLC - Moscow, Russia - SWIFT: BNPARUMV

- BNP Paribas ZAO - Moscow, Russia - SWIFT: BNPARUMM

- Credit Agricole CIB Rusbank - Moscow, Russia - SWIFT: CRLYRU2P

- Deutsche Bank Ltd. Russia - Moscow, Russia - SWIFT: DEUTRUMM

- HSBC Bank RR LLC - Moscow, Russia - SWIFT: BLICRUMM

- ICICI Bank Eurasia LLC - Moscow, Russia - SWIFT: ICICRUMM

- JSC VTB Bank - Moscow, Russia - SWIFT: VTBRRUMM

- OJSC Nordea Bank - Moscow, Russia - SWIFT: NDEARUMM

- OJSC Promsvyazbank - Moscow, Russia - SWIFT: PRMSRUMM

- OTP Bank - Moscow, Russia - SWIFT: OTPVRUMM

- Rosbank - Moscow, Russia - SWIFT: RSBNRUMM

- ZAO Citibank Moscow - Moscow, Russia - SWIFT: CITIRUMX

- Zao Industrial and Commercial Bank of China Moscow - Moscow, Russia - SWIFT: ICBKRUMM

- ZAO Raiffeisenbank - Moscow, Russia - SWIFT: RZBMRUMM

- ZAO Sumitomo Mitsui Rus Bank - Moscow, Russia - SWIFT: SMBCRUMM

- ZAO Svenska Handelsbanken - Moscow, Russia - SWIFT: HANDRUMM

- ZAO UniCredit Bank - Moscow, Russia - SWIFT: IMBKRUMM

 

SAMOA

 

- ANZ Bank Samoa Limited - Apia, Samoa - SWIFT: ANZBWSWW

 

SAUDI ARABIA

 

- Bank Aljazira - Jeddah, Saudi Arabia - SWIFT: BJAZSAJE

- Banque Saudi Fransi - Riyadh, Saudi Arabia - SWIFT: BSFRSARI

- Banque Saudi Fransi Central - Riyadh, Saudi Arabia - SWIFT: BSFRSARIXXX

- Banque Saudi Fransi Western - Jeddah, Saudi Arabia - SWIFT: BSFSSARIWST

- Deutsche Bank AG Riyadh - Riyadh, Saudi Arabia - SWIFT: DEUTSARI

- Emirates NBD PJSC Saudi Arabia - Riyadh, Saudi Arabia - SWIFT: EBILSARI

- National Bank of Kuwait Jeddah - Jeddah, Saudi Arabia - SWIFT: NBOKSAJE

- Saudi Hollandi Bank - Riyadh, Saudi Arabia - SWIFT:  AAALSARI

- The Saudi British Bank - Riyadh, Saudi Arabia - SWIFT: SABBSARI

 


 

SERBIA

 

- Eurobank EFG Stedionica AD - Belgrade, Serbia - SWIFT: EFGBRSBG

- KBC Banka - Belgrade, Serbia - SWIFT: AAAARSBG

- Raiffeisen Banka AD - Belgrade, Serbia - SWIFT: RZBSRSBG

- Sberbank Srbija AD Beograd - Belgrade, Serbia - SWIFT: SABRRSBG

- UniCredit Bank Serbia JSC - Belgrade, Serbia - SWIFT: BACXRSBG

 

 

SEYCHELLES


 

- Habib Bank Limited Seychelles - Victoria, Seychelles - SWIFT: HABBSCS1

 


SINGAPORE


 

- ABN AMRO Bank NV Singapore - Singapore, Singapore - SWIFT: ABNASGSG

- ABN AMRO Bank NV Singapore Fortis - Singapore, Singapore - SWIFT: FTSBSGSG

- Agricultural Bank of China Singapore Branch - Singapore, Singapore - SWIFT: ABOCSGSG

- Australia and New Zealand Banking Group Limited Singapore - Singapore, Singapore - SWIFT: ANZBSGSXXXX

- Axis Bank Ltd Singapore Branch - Singapore, Singapore - SWIFT: AXISSGSG

- Banco Santander SA Singapore - Singapore, Singapore - SWIFT: BSCHSGSG

- Bank Mandiri Singapore - Singapore, Singapore - SWIFT: BEIISGSG

- Bank of America NA Singapore - Singapore, Singapore - SWIFT: BOFASG2X

- Bank of China Singapore - Singapore, Singapore - SWIFT: BKCHSGSG

- Bank of China Singapore Central - Singapore, Singapore - SWIFT: BKCHSGSG

- Bank of China Singapore Chinatown - Singapore, Singapore - SWIFT: BKCHSGSG

- Bank of China Singapore Katong - Singapore, Singapore - SWIFT: BKCHSGSG

- Bank of China Singapore North - Singapore, Singapore - SWIFT: BKCHSGSG

- Bank of China Singapore South - Singapore, Singapore - SWIFT: BKCHSGSG

- BNP Paribas Singapore - Singapore, Singapore - SWIFT: BNPASGSGXXX

- China Construction Bank Corp Singapore - Singapore, Singapore - SWIFT: PCBCSGSGXXX

- CIMB Bank Singapore - Singapore, Singapore - SWIFT: CIBBSGSG

- Citibank NA Singapore - Singapore, Singapore - SWIFT: CITISGSG

- Credit Agricole CIB Singapore - Singapore, Singapore - SWIFT: CRLYSGSG

- DBS Bank Ltd - Singapore, Singapore - SWIFT: DBSSSGSG

- Deutsche Bank AG Singapore - Singapore, Singapore - SWIFT: DEUTSGSG

- DnB NOR Bank ASA Singapore - Singapore, Singapore - SWIFT: DNBASGSG

- DZ Bank AG Singapore - Singapore, Singapore - SWIFT: GENOSGSGXXX

- Emirates NBD PJSC Singapore - Singapore, Singapore - SWIFT: EBILSGSG

- Habib Bank Limited Singapore - Singapore, Singapore - SWIFT: HABBSGSG

- ICICI Bank Singapore - Singapore, Singapore - SWIFT: ICICSGSG

- Industrial and Commercial Bank of China Ltd Singapore - Singapore, Singapore - SWIFT: ICBKSGSG

- Intesa Sanpaolo Singapore - Singapore, Singapore - SWIFT: BCITSGSG

- KBC Singapore - Singapore, Singapore - SWIFT: KREDSGSX

- Landesbank Baden-Wurttemberg Singapore - Singapore, Singapore - SWIFT: SOLASGSG

- Maybank Singapore - Singapore, Singapore - SWIFT:

- Mizuho Corporate Bank Ltd Singapore - Singapore, Singapore - SWIFT: MHCBSGSG

- National Australia Bank Limited Singapore - Singapore, Singapore - SWIFT: NATASGSGXXX

- National Bank of Kuwait Singapore - Singapore, Singapore - SWIFT: NBOKSGSG

- Nord/LB Norddeutsche Landesbank & Girozentrale Singapore - Singapore, Singapore - SWIFT: NOLASGSG

- Nordea Bank Finland PLC Singapore - Singapore, Singapore - SWIFT: NDEASGSG

- OCBC Bank - Singapore, Singapore - SWIFT: OCBCSGSG

- Qatar National Bank Singapore - Singapore, Singapore - SWIFT: QNBASGSG

- Raiffeisen Bank International AG Singapore - Singapore, Singapore - SWIFT: RZBASGSG

- SEB Singapore - Singapore, Singapore - SWIFT: ESSESGSG

- Societe Generale Singapore - Singapore, Singapore - SWIFT: SOGESGSG

- Standard Chartered Bank Singapore - Singapore, Singapore - SWIFT: SCBLSGSG

- Svenska Handelsbanken Singapore - Singapore, Singapore - SWIFT: HANDSGSG

- The Bank of New York Mellon Singapore - Singapore, Singapore - SWIFT: IRVTSGSX

- The Bank of Tokyo-Mitsubishi UFJ Ltd Singapore - Singapore, Singapore - SWIFT: BOTKSGSX

- The Siam Commercial Bank Public Company Limited Singapore - Singapore, Singapore - SWIFT: SICOSGSG

- The Toronto-Dominion Bank Singapore - Singapore, Singapore - SWIFT: TDOMSGSG

- UBAF Singapore - Singapore, Singapore - SWIFT: UBAFSGSX

- United Overseas Bank Limited - Singapore, Singapore - SWIFT: UOVBSGSG


SLOVAKIA


 

- Ceskoslovenska Obchodni Banka Slovakia - Bratislava, Slovakia - SWIFT: CEKOSKB

- Credit Agricole CIB Slovakia - Bratislava, Slovakia - SWIFT: CRLYSKBX

- Sberbank Slovensko AS - Bratislava, Slovakia - SWIFT: LUBASKBX

- UniCredit Bank Slovakia AS - Bratislava, Slovakia - SWIFT: UNCRSKBX

- Tatra Banka a.s. - Bratislava, Slovakia - SWIFT: TATRSKBX


SLOVENIA

 

- Sberbank Banka DD - Ljubljana, Slovenia - SWIFT: SABRSI2X

- UniCredit Bank Slovenija DD - Ljubljana, Slovenia - SWIFT: BACXSI22

 

 

SENEGAL

 

- Diamond Bank Senegal - Dakar, Senegal - SWIFT: DBLNSNDA


 

SOUTH AFRICA

 

- Absa Bank Ltd - Johannesburg, South Africa - SWIFT: ABSAZAJJ

- Bank of China Johannesburg - Johannesburg, South Africa - SWIFT: BKCHZAJJ

- Citibank NA South Africa - Johannesburg, South Africa - SWIFT: CITIZAJXTRD

- FNB International Banking - Johannesburg, South Africa - SWIFT: FIRNZAJJ

- HBZ Bank Limited - Westville, South Africa - SWIFT: HBZHZAJJ

- Nedbank Limited - Johannesburg, South Africa - SWIFT: NEDSZAJJ

- The Standard Bank of South Africa Ltd - Johannesburg, South Africa - SWIFT: SBZAZAJJ

SPAIN

 

- Banco Bilbao Vizcaya Argentaria SA - Madrid, Spain - SWIFT: BBVAESMM

- Banco BPI SA Madrid - Madrid, Spain - SWIFT: BBPIESMM

- Banco de Sabadell SA - Barcelona, Spain - SWIFT: BSABESBB

- Banco do Brasil Spain - Madrid, Spain - SWIFT: BRASESMM

- Banco Guipuzcoano - San Sebastian, Spain - SWIFT: BGUIES22

- Banco Popular Espanol - Madrid, Spain - SWIFT: POPUESMM

- Banco Santander SA - Madrid, Spain - SWIFT: BSCHESMM

- Bankia SA - Madrid, Spain - SWIFT: CAHMESMMXXX

- BMCE Bank International - Madrid, Spain - SWIFT: BMCEESMM

- Caja de Ahorros del Mediterraneo - Alicante, Spain - SWIFT: CAAMES2A

- Caja de Ahorros y Pensiones de Barcelona - Barcelona, Spain - SWIFT: CAIXESBB

- Catalunya Banc SA - Barcelona, Spain - SWIFT: CESCESBB

- Confederacion Espanola de Cajas de Ahorros - Madrid, Spain - SWIFT: CECAESMM

- Credit Agricole CIB Spain - Madrid, Spain - SWIFT: BSUIESMM

- Deutsche Bank Sociedad Anonima Espanola - Barcelona, Spain - SWIFT: DEUTESBB

- Europe Arab Bank Madrid - Madrid, Spain - SWIFT: ARABESMM

- HSBC Bank PLC - Madrid, Spain - SWIFT: MIDLESMM

- Intesa Sanpaolo Madrid - Madrid, Spain - SWIFT: BCITESMM

- NCG Bank - Madrid, Spain - SWIFT: CAGLESMM


SRI LANKA

 

- Axis Bank Ltd Sri Lanka Branch - Colombo, Sri Lanka - SWIFT: AXISLKLX

- Citibank NA Sri Lanka - Colombo, Sri Lanka - SWIFT: CITILKLX

- Commercial Bank of Ceylon Ltd - Colombo, Sri Lanka - SWIFT: CCEYLKLX

- Deutsche Bank AG Colombo - Colombo, Sri Lanka - SWIFT: DEUTLKLX

- Habib Bank Limited Sri Lanka - Colombo, Sri Lanka - SWIFT: HABBLKLC

- ICICI Bank Sri Lanka - Colombo, Sri Lanka - SWIFT: ICICLKLX


SUDAN

 

- Byblos Bank Africa Ltd - Khartoum, Sudan - SWIFT: BYBASDKH

 

SWEDEN

 

- Credit Agricole CIB Stockholm - Stockholm, Sweden - SWIFT: BSUISESS

- Danske Bank Gothenburg - Gothenburg, Sweden - SWIFT: DABASESXGBG

- Danske Bank Stockholm - Stockholm, Sweden - SWIFT: DABASESX

- DnB NOR Bank ASA Sweden - Stockholm, Sweden - SWIFT: DNBASESX

- Nordea Bank AB - Stockholm, Sweden - SWIFT: NDEASESS

- SEB - Stockholm, Sweden - SWIFT: ESSESESS

- Svenska Handelsbanken - Stockholm, Sweden - SWIFT: HANDSESS

- Swedbank AB - Stockholm, Sweden - SWIFT: SWEDSESS


SWITZERLAND


 

- Arab Bank (Switzerland) Ltd - Geneva, Switzerland - SWIFT: ARBSCHZZ

- Banque Cantonale de Geneve - Geneva, Switzerland - SWIFT: BCGECHGG

- Banque de Commerce et de Placements SA - Geneva, Switzerland - SWIFT: BPCPCHGG

- Banque Internationale de Commerce-BRED - Geneva, Switzerland - SWIFT: BICFCHGG

- BNP Paribas Switzerland - Geneva, Switzerland - SWIFT: BPPBCHGG

- Credit Agricole Suisse SA - Geneva, Switzerland - SWIFT: AGRICHGG

- Credit Europe Bank (Suisse) SA - Geneva, Switzerland - SWIFT: FSUICHGG

- Credit Suisse - Geneva, Switzerland - SWIFT: CRESCHZZ80A

- Deutsche Bank AG Zurich - Zurich, Switzerland - SWIFT: DEUTCHZZ

- Habib Bank AG Zurich - Zurich, Switzerland - SWIFT: HBZUCHZZ

- ING Belgium NV/SA Geneva - Geneva, Switzerland - SWIFT: BBRUCHGT

- Skandifinanz Bank AG - Zurich, Switzerland - SWIFT: SKANCHZ1

- UBS AG - Zurich, Switzerland - SWIFT: UBSWCHZH80A

- UBS AG Basel - Basel, Switzerland - SWIFT: UBSWCHZH40A

- UBS SA Geneva - Geneva, Switzerland - SWIFT: UBSWCHZH12A

- UBS SA Lugano - Lugano, Switzerland - SWIFT: UBSWCHZH69A

- Zurcher Kantonalbank - Zurich, Switzerland - SWIFT: ZKBKCHZZ80A


SYRIA

 

- Byblos Bank Syria SA - Damascus, Syria - SWIFT: BYBASYDA

 


TAIWAN, CHINA

 

- ABN AMRO Bank NV Taipei - Taipei, Taiwan - SWIFT: ABNATWTP

- Australia and New Zealand Banking Group Limited Taipei - Taipei, Taiwan - SWIFT: ANZBTWTPXXX

- Bank of America NA Taipei - Taipei, Taiwan - SWIFT: BOFATW2X

- Citibank NA Taiwan - Taipei, Taiwan - SWIFT: CITITWTX

- DBS Bank Ltd Taiwan - Taipei, Taiwan - SWIFT: DBSSTWTP

- Deutsche Bank AG Taipei - Taipei, Taiwan - SWIFT: DEUTTWTP

- Sumitomo Mitsui Banking Corporation Taipei - Taipei, Taiwan - SWIFT: SMBCTWTP

- The Bank of New York Mellon Taipei - Taipei, Taiwan - SWIFT: IRVTTWTX


THAILAND

 

- Bank of America NA Bangkok - Bangkok, Thailand - SWIFT: BOFATH2X

- Bank of China Bangkok - Bangkok, Thailand - SWIFT: BKCHTHBK

- CIMB Thai Bank Public Company Limited - Bangkok, Thailand - SWIFT: UBOBTHBK

- Citibank NA Bangkok - Bangkok, Thailand - SWIFT: CITITHBX

- Deutsche Bank AG Bangkok - Bangkok, Thailand - SWIFT: DEUTTHBK

- Kasikornbank Public Company Limited - Bangkok, Thailand - SWIFT: KASITHBK

- Bank of Ayuda Public Company - Bangkok, Thailand - SWIFT: AUDTHBK (previously BTMU)

- The Siam Commercial Bank Public Company Limited - Bangkok, Thailand - SWIFT: SICOTHBK

- TMB Bank Public Company Limited - SWIFT - TMBKTHBK

- United Overseas Bank Thai Public Company Limited - Bangkok, Thailand - SWIFT: BKASTHBK


TOGO

 

- Diamond Bank Togo - Lome, Togo - SWIFT: DBLNTGTG

 

TRINIDAD AND TOBAGO

 

- Republic Bank Limited - Port of Spain, Trinidad & Tobago - SWIFT: RBNKTTPX

 


TUNISIA

 

- Attijari Bank Tunisie - Tunis, Tunisia - SWIFT: BSTUTNTTXXX

- Banque Internationale Arabe de Tunisie - Tunis, Tunisia - SWIFT: BIATTNTT

- Union Bancaire pour le Commerce et l'Industrie - Megrine, Tunisia - SWIFT: UBCITNTT

- Citibank N.A. - Tunis, Tunisia - SWIFT: CITITNTX


TURKEY


 

- Alternatifbank AS - Istanbul, Turkey - SWIFT: ALFBTRIS

- Akbank TAS - Istanbul, Turkey - SWIFT: AKBKTRIS

- BankEuropa - Istanbul, Turkey - SWIFT: BKEUTRIS

- BankPozitif Kredi ve Kalkinma Bankasi AS - Istanbul, Turkey - SWIFT: BPTRTRIS

- Burgan Bank AS - Istanbul, Turkey - SWIFT: TEKFTRISXXX

- Citibank AS - Istanbul, Turkey - SWIFT: CITITRIX

- Denizbank AS - Istanbul, Turkey - SWIFT: DENITRIS

- Deutsche Bank AS Istanbul - Istanbul, Turkey - SWIFT: BKTRTRIS

- Eurobank Tekfenbank AS - Istanbul, Turkey - SWIFT: TEKFTRIS901

- Fibabanka AS - Istanbul, Turkey - SWIFT: FBHLTRIS

- Finansbank AS - Istanbul, Turkey - SWIFT: FNNBTRISXXX

- Habib Bank Limited Turkey - Istanbul, Turkey - SWIFT: HABBTRIS

- HSBC Bank AS - Istanbul, Turkey - SWIFT: HSBCTRIX001

- ING Bank AS Turkiye - Istanbul, Turkey - SWIFT: INGBTRIS

- Odea Bank AS - Istanbul, Turkey - SWIFT: ODEATRIS

- Sekerbank - Istanbul, Turkey - SWIFT: SEKETR2A

- T Vakiflar Bankasi TAO - Istanbul, Turkey - SWIFT: TVBATR2A

- T. Garanti Bankasi AS - Istanbul, Turkey - SWIFT: TGBATRISXXX

- Tekstil Bankasi AS - Istanbul, Turkey - SWIFT: TEKBTRISXXX

- Turk Ekonomi Bankasi AS - Istanbul, Turkey - SWIFT: TEBUTRIS

- Turkiye Is Bankasi AS - Istanbul, Turkey - SWIFT: ISBKTRISXXX

- Yapi ve Kredi Bankasi AS - Istanbul, Turkey - SWIFT: YAPITRIS


UKRAINE


 

- CJSC OTP Bank - Kiev, Ukraine - SWIFT: OTPVUAUK

- Credit Agricole CIB Ukraine - Kiev, Ukraine - SWIFT: CRLYUAUX

- ING Bank Ukraine PJSC - Kiev, Ukraine - SWIFT: INGBUAUK

- JSCB Ukrosotsbank - Kiev, Ukraine - SWIFT: UKRSUAUX

- JSCIB UkrSibbank - Kiev, Ukraine - SWIFT: KHABUA2K

- PJSC Bank Forum - Kiev, Ukraine - SWIFT: FJSCUAUKXXX

- PJSC Deutsche Bank DBU - Kiev, Ukraine - SWIFT: DEUTUAUK

- Raiffeisen Bank Aval - Kiev, Ukraine - SWIFT: AVALUAUK

- Swedbank Ukraine - Kiev, Ukraine - SWIFT: KPRVUAUKXXX

- The State Export-Import Bank of Ukraine - Kiev, Ukraine - SWIFT: EXBSUAUX

- Universal Bank - Kiev, Ukraine - SWIFT: UNJSUAUK


UNITED ARAB EMIRATES


 

- ABN AMRO Bank NV Dubai - Dubai, United Arab Emirates - SWIFT: ABNAAEAD

- Abu Dhabi Commercial Bank PJSC - Abu Dhabi, United Arab Emirates - SWIFT: ADCBAEAAXXX

- Axis Bank DIFC Branch - Dubai, United Arab Emirates - SWIFT: AXISAEAD

- Banque de Commerce et de Placements SA Dubai - Dubai, United Arab Emirates - SWIFT: BPCPAEAD

- Barclays Bank PLC Dubai - Dubai, United Arab Emirates - SWIFT: BARCAEAD

- Commercial Bank of Dubai Dubai, United Arab Emirates - SWIFT: CBDUAEAD

- Citibank NA UAE - Dubai, United Arab Emirates - SWIFT: CITIAEAD

- Credit Agricole CIB Dubai - Dubai, United Arab Emirates - SWIFT: BSUIAEAD

- Credit Europe Bank Dubai Ltd - Dubai, United Arab Emirates - SWIFT: FBHLAEAD

- Deutsche Bank AG Abu Dhabi - Abu Dhabi, United Arab Emirates - SWIFT: DEUTAE21

- Emirates NBD Bank PSJC - Dubai, United Arab Emirates - SWIFT: EBILAEAD

- First Gulf Bank - Abu Dhabi, United Arab Emirates - SWIFT: FGBMAEAA

- Habib Bank AG Zurich Dubai - Dubai, United Arab Emirates - SWIFT: HBZUAEAD

- Habib Bank Limited Al Ain - Al Ain, United Arab Emirates - SWIFT: HABBAEAD

- Habib Bank Limited Dubai - Dubai, United Arab Emirates - SWIFT: HABBAEAD

- Habib Bank Limited Sharjah - Sharjah, United Arab Emirates - SWIFT: HABBAEAD

- HSBC Bank Middle East - Dubai, United Arab Emirates - SWIFT: BBMEAEAD

- Industrial and Commercial Bank of China Middle East Limited - Dubai, United Arab Emirates - SWIFT: ICBKAEAD

- Intesa Sanpaolo Dubai - Dubai, United Arab Emirates - SWIFT: BCITAEAD

- MashreqBank PSC - Dubai, United Arab Emirates - SWIFT: BOMLAEAD

- National Bank of Fujairah - Dubai, United Arab Emirates - SWIFT: NBFUAEAFDXB

- National Bank of Kuwait Dubai - Dubai, United Arab Emirates - SWIFT: NBOKAEAD

- Standard Chartered Bank Dubai - Dubai, United Arab Emirates - SWIFT: SCBLAEAD

- The Bank of Tokyo-Mitsubishi UFJ Ltd Dubai - SWIFT: BOTKAEAD

- Union National Bank Head Office - Abu Dhabi, United Arab Emirates - SWIFT: UNBEAEAA


UNITED KINGDOM

- ABC International Bank PLC - London, United Kingdom - SWIFT: ABCEGB2L

- ABN AMRO Bank NV London - London, United Kingdom - SWIFT: ABNAGB2L

- Agricultural Bank of China (UK) Limited - London, United Kingdom - SWIFT: ABOCGB2L

- Australia and New Zealand Banking Group Limited London - London, United Kingdom - SWIFT: ANZBGB2LXXX

- Banca Monte dei Paschi di Siena SPA London - London, United Kingdom - SWIFT: PASCGB2L

- Banco do Brasil United Kingdom - London, United Kingdom - SWIFT: BRASGB2L

- Bank of America NA UK - Kent, United Kingdom - SWIFT: BOFAGB22

- Bank of Beirut UK Ltd - London, United Kingdom - SWIFT: BRBAGB2L

- Bank of China Birmingham - Birmingham, United Kingdom - SWIFT: BKCHGB2L

- Bank of China Glasgow - Glasgow, United Kingdom - SWIFT: BKCHGB2L

- Bank of China London - London, United Kingdom - SWIFT: BKCHGB2L

- Bank of China Manchester - Manchester, United Kingdom - SWIFT: BKCHGB2L

- Bank of China West End - London, United Kingdom - SWIFT: BKCHGB2L

- Barclays Bank PLC - London, United Kingdom - SWIFT: BARCGB22

- BNP Paribas London - London, United Kingdom - SWIFT: BNPAGB22

- British Arab Commercial Bank Limited - London, United Kingdom - SWIFT: BACMGB2L

- Byblos Bank Europe SA London - London, United Kingdom - SWIFT: BYBBGB2L

- China Construction Bank London Limited - London, United Kingdom - SWIFT: PCBCGB2L

- Citibank International LTD - London, United Kingdom - SWIFT: CITIGB2L

- Credit Agricole CIB United Kingdom - London, United Kingdom - SWIFT: CRLYGB2L

- DBS Bank Ltd London - London, United Kingdom - SWIFT: DBSSGB2L

- Deutsche Bank AG London - London, United Kingdom - SWIFT: DEUTGB2L

- Diamond Bank UK PLC - London, United Kingdom - SWIFT: DBUKGB2L

- EFG Eurobank Ergasias SA London - London, United Kingdom - SWIFT: EFGBGB33

- Emirates NBD London - London, United Kingdom - SWIFT: EBILGB2l

- Europe Arab Bank - London, United Kingdom - SWIFT: ARABGB2L

- FBN Bank UK Limited - London, United Kingdom - SWIFT: FBNIGB2L

- Ghana International Bank PLC - London, United Kingdom - SWIFT: GHIBGB2L

- Guaranty Trust Bank UK Limited - London, United Kingdom - SWIFT: GTBIGB2L

- Habib Bank AG Zurich UK - London, United Kingdom - SWIFT: HBZUGB2L

- Habib Bank Limited Birmingham - Birmingham, United Kingdom - SWIFT: HABBGB2L

- Habib Bank Limited Glasgow - Glasgow, United Kingdom - SWIFT: HABBGB2L

- Habib Bank Limited Knightsbridge - London, United Kingdom - SWIFT: HABBGB2L

- Habib Bank Limited London - London, United Kingdom - SWIFT: HABBGB2L

- Habib Bank Limited Manchester - Manchester, United Kingdom - SWIFT: HABBGB2L

- HSBC Bank PLC - London, United Kingdom - SWIFT: MIDLGB22

- ICICI Bank UK PLC - London, United Kingdom - SWIFT: ICICGB2L

- Industrial and Commercial Bank of China Limited London - London, United Kingdom - SWIFT: ICBKGB2L

- Intesa Sanpaolo London - London, United Kingdom - SWIFT: BCITGB2L

- Korea Exchange Bank London - London, United Kingdom - SWIFT: KOEXGB2L

- Lloyds Bank PLC - London, United Kingdom - SWIFT: LOYDGB2L

- London Forfaiting Company Ltd - London, United Kingdom - SWIFT: FIMBMTM3

- London Forfaiting Company Ltd - London, United Kingdom - SWIFT: FIMBMTM3

- MashreqBank PSC London - London, United Kingdom - SWIFT: MSHQGB2L

- Maybank London - London, United Kingdom - SWIFT:

- MediCapital Bank PLC - London, United Kingdom - SWIFT: MEDTGB2L

- Mizuho Corporate Bank Ltd London - London, United Kingdom - SWIFT: MHCBGB2L

- National Bank of Egypt - London - SWIFT: NBEGGB2I

- National Bank of Kuwait International PLC - London , United Kingdom - SWIFT: NBOKGB2L

- Nedbank Limited London - London, United Kingdom - SWIFT: NEDSGB2L

- Northern Bank Limited - Belfast, United Kingdom - SWIFT: NORBGB2B

- Qatar National Bank London - London, United Kingdom - SWIFT: QNBAGB2L

- Santander UK PLC - London, United Kingdom - SWIFT: ALEIGB22DOC

- Standard Bank PLC - London, United Kingdom - SWIFT: SBLLGB2L

- Standard Chartered Bank - London, United Kingdom - SWIFT: SCBLGB2L

- Sumitomo Mitsui Banking Corporation Europe Limited - London, United Kingdom - SWIFT: SMBCGB2L

- Svenska Handelsbanken United Kingdom - Manchester, United Kingdom - SWIFT: HANDGB22

- The Access Bank UK Limited - London, United Kingdom - SWIFT: ABNGGB2L

- The Bank of Nova Scotia London - London, United Kingdom - SWIFT: NOSCGB22

- The Bank of Tokyo-Mitsubishi UFJ Ltd London - London, United Kingdom - SWIFT: BOTKGB2L

- The Royal Bank of Scotland PLC - London, United Kingdom - SWIFT: RBOSGB2L

- UniCredit Bank AG London - London, United Kingdom - SWIFT: HYVEGB2L

- Zenith Bank UK Limited - London, United Kingdom - SWIFT: ZEIBGB2L

 

 

UNITED STATES


 

- Agricultural Bank of China New York Branch - New York , United States - SWIFT: ABOCUS33

- Arab Banking Corporation BSC New York - New York, United States - SWIFT: ABCOUS33

- Australia and New Zealand Banking Group Limited New York - New York, United States - SWIFT: ANZBUS33XXX

- BAC Florida Bank - Coral Gables, United States - SWIFT: BFLBUS3M

- Banco Bilbao Vizcaya Argentaria New York - New York, United States - SWIFT: BBVAUS33

- Banco do Brasil USA Miami - Miami, United States - SWIFT: BRASUS3M

- Banco do Brasil USA New York - New York, United States - SWIFT: BRASUS33

- Banco Itau SA New York - New York, United States - SWIFT: ITAUUS33

- Banco Pichincha Miami Agency - Miami, United States - SWIFT: PICHUS3M

- Bank of America NA - Charlotte, United States - SWIFT: BOFAUS3NCHA

- Bank of America NA Los Angeles - Los Angeles, United States - SWIFT: BOFAUS6S

- Bank of America NA New York - New York, United States - SWIFT: BOFAUS3N

- Bank of America NA Scranton - Scranton, United States - SWIFT: BOFAUS3N

- Bank of China Los Angeles - Los Angeles, United States - SWIFT: BKCHUS33LAX

- Bank of China New York - New York, United States - SWIFT: BKCHUS33

- Bank of China New York Chinatown - New York, United States - SWIFT: BKCHUS33CTX

- Bank of Montreal Chicago - Chicago, United States - SWIFT: BOFMUS4X

- BB&T - Greensboro, United States - SWIFT: BRBTUS33

- Bladex New York Agency - New York, United States - SWIFT: BLAEUS3X

- Caixa Geral de Depositos SA New York - New York, United States - SWIFT: CGDIUS33

- Caja Mediterraneo Miami Agency - Miami, United States - SWIFT: CAAMES2AMIA

- China Construction Bank Corporation New York - New York, United States - SWIFT: PCBCUS33

- Citibank NA - New York, United States - SWIFT: CITIUS33

- City National Bank NA - Los Angeles, United States - SWIFT: CINAUS6L

- CoBank ACB - Greenwood Villlage, United States - SWIFT: NBFCUS55

- Deutsche Bank AG New York - New York, United States - SWIFT: DEUTUS33

- Deutsche Bank Trust Company Americas - New York, United States - SWIFT: BKTRUS33

- DZ Bank AG New York - New York, United States - SWIFT: GENOUS33

- Fifth Third Bank - Cincinnati, United States - SWIFT: FTBCUS3C

- First Commercial Bank  - Birmingham, United States - SWIFT: FICOUS44

- Habib American Bank - New York, United States - SWIFT: HANYUS33

- Habib Bank Limited New York - New York, United States - SWIFT: HABBUS33

- Harris NA  - Chicago, United States - SWIFT: HATRUS44

- HSBC Bank USA NA - New York, United States - SWIFT: MRMDUS33

- ICBC Limited New York - New York, United States - SWIFT: ICBKUS33

- ICICI Bank New York - New York, United States - SWIFT: ICICUS3N

- Intesa Sanpaolo New York - New York, United States - SWIFT: BCITUS33

- JP Morgan Chase Bank NA - New York, United States - SWIFT: CHASUS33

- KeyBank - Cleveland, United States - SWIFT: KEYBUS33

- M&T Bank Baltimore - Baltimore, United States - SWIFT: MANTUS33INT

- M&T Bank Head Office - Buffalo, United States - SWIFT: MANTUS33INT

- MashreqBank PSC New York - New York, United States - SWIFT: MSHQUS33

- Maybank New York - New York, United States - SWIFT:

- Mizuho Corporate Bank Ltd New York - New York, United States - SWIFT: MHCBUS33

- National Bank of Kuwait New York - New York, United States - SWIFT: NBOKUS33

- Natixis SA New York - New York, United States - SWIFT: BFCEUS33

- NCG Bank Miami - Miami, United States - SWIFT: CAGLUS3M

- Nord/LB Norddeutsche Landesbank & Girozentrale New York - New York, United States - SWIFT: NOLAUS33

- PNC Bank NA - Pittsburgh, United States - SWIFT: PNCCUS33

- Regions Bank - Coral Gables, United States - SWIFT: UPNBUS44MIA

- Silicon Valley Bank - Santa Clara, United States - SWIFT: SVBKUS6S

- Societe Generale New York - New York, United States - SWIFT: SOGEUS33

- Sovereign Bank NA - Boston, United States - SWIFT: SVRNUS33

- Standard Chartered Bank USA - New York, United States - SWIFT: SCBLUS33

- Sterling Bank - Houston, United States - SWIFT: STRLUS4H

- Sumitomo Mitsui Banking Corporation New York - New York, United States - SWIFT: SMBCUS33

- TD Bank - Mount Laurel, United States - SWIFT: NRTHUS33

- The Bank of New York Mellon - New York, United States - SWIFT: IRVTUS3N

- The Bank of Tokyo-Mitsubishi UFJ Ltd New York - New York, United States - SWIFT: BOTKUS33

- The Royal Bank of Scotland PLC Connecticut - Stamford, United States - SWIFT: ABNAUS33

- The Toronto-Dominion Bank Houston - Houston, United States - SWIFT: TDOMUS4H

- Total Bank - Miami, United States - SWIFT: TLBKUS3M

- UBS AG Stamford - Stamford, United States - SWIFT: UBSWUS33

- UniCredit Bank AG New York - New York, United States - SWIFT: HYVEUS33

- US Bank - Minneapolis, United States - SWIFT: USBKUS44

- Wells Fargo Bank NA - San Francisco, United States - SWIFT: WFBIUS6S

- Wells Fargo HSBC Trade Bank NA - San Francisco, United States - SWIFT: WFHSUS61

- WestLB AG New York - New York, United States - SWIFT: WELAUS3X

- Whitney National Bank - New Orleans, United States - SWIFT: WHITUS44


 

URUGUAY


 

- Banco Bilbao Vizcaya Argentaria Uruguay SA - Montevideo, Uruguay - SWIFT: BFUYUYMMXXX

- Banco Itau Uruguay SA - Montevideo, Uruguay - SWIFT: ITAUUYMM

- Banco Santander Uruguay SA - Montevideo, Uruguay - SWIFT: BSCHUYMM

- BankBoston NA Montevideo - Montevideo, Uruguay - SWIFT: FNBBUYMM

- Citibank NA Uruguay - Montevideo, Uruguay - SWIFT: CITIUYMM

- Credit Uruguay Banco SA - Montevideo, Uruguay - SWIFT: AGRIUYMM

- Nuevo Banco Comercial SA - Montevideo, Uruguay - SWIFT: COMEUYMM

 


VENEZUELA

 

- Banco Provincial SA - Caracas, Venezuela - SWIFT: BPROVECAXXX

 


VIETNAM


 

- ANZ Bank Vietnam Limited Hanoi - Hanoi, Vietnam - SWIFT: ANZBVNVXXXX

- ANZ Bank Vietnam Limited Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: ANZBVNVX472

- Bank of China Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: BKCHVNVX

- BNP Paribas Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: BNPAVNVN

- China Construction Bank Corp Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: PCBCVNVX

- Citibank NA Hanoi - Hanoi, Vietnam - SWIFT: CITIVNVX

- Citibank NA Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: CITIVNVXHCM

- Deutsche Bank AG Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: DEUTVNVX

- HSBC Bank Vietnam Ltd - Can Tho, Vietnam - SWIFT: HSBCVNVX

- Maybank Hanoi - Hanoi, Vietnam - SWIFT:

- Maybank Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT:

- Techcombank - Hanoi, Vietnam - SWIFT: VTCBVNVX

- The Bank of Tokyo-Mitsubishi UFJ Ltd Hanoi - Hanoi, Vietnam - SWIFT: BOTKVNV5

- The Bank of Tokyo-Mitsubishi UFJ Ltd Ho Chi Minh City - Ho Chi Minh City, Vietnam - SWIFT: BOTKVNVX


ZAMBIA

 

- Bank of China Zambia Limited - Lusaka, Zambia - SWIFT: BKCHZMLU

 

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