| Country
|
Institution/Correspondent Banks
|
Swift Code
|
 |
|
|
|
AUSTRALIA
|
| AUD Depository Bank
|
Australia and New Zealand Bank
|
ANZBAU**
|
|
|
|
|
| Correspondent Banks
|
Bank of America
|
BOFAAU**
|
|
|
Citibank Melbourne
|
CITIAU3X
|
|
|
National Australia Bank
|
NATAAU**
|
|
|
Westpac Banking Corporation
|
WPACAU**
|
|
|
|
|
|
|
|
|
|
AUSTRIA
|
| Correspondent Banks
|
Bank Fuer Arbeit Austria
|
BAWAAT**
|
|
|
BankAustria Creditanstalt
|
BKAUAT**
|
|
|
Oberbank AG
|
OBKLAT2L
|
|
|
RZB Bank Austria
|
RZBAATWW
|
|
|
|
|
|
|
|
|
|
BAHRAIN
|
| Correspondent Bank
|
Arab Banking Corporation
|
ABCOBHBM
|
|
|
Bankmuscat International B.S.C.
|
BMUSBHBM
|
|
|
Bank of Bahrain and Kuwait
|
BBKUBHBM
|
|
|
|
|
|
|
|
|
|
BANGLADESH
|
| Correspondent Bank
|
Agrani Bank
|
AGBKBDDH
|
|
|
Export Import Bank of Bangladesh
|
EXBKBDDH
|
|
|
|
|
|
|
|
|
|
BELGIUM
|
| Correspondent Banks
|
ABN Amro Bank
|
ABNABE**
|
|
|
Artesia Bank
|
ARTEBE**
|
|
|
CBC Banque S.A.
|
CREGBEBB
|
|
|
Citibank Brussels
|
CTBKBEBX
|
|
|
Fortis Bank
|
GEBABE**
|
|
|
ING Belique S.A.
|
BBRUBEBB
|
|
|
KBC Bank N.V.
|
KREDE**
|
|
|
|
|
|
|
|
|
|
BRAZIL
|
| Correspondent Bank
|
Banco Bradesco S.A.
|
BBDEBRSP
|
|
|
Banco do Brazil S.A.
|
BRASBRRJ
|
|
|
Banif Banco Internacional Do
Funchal
|
BNIFBRRJ
|
|
|
|
|
|
|
|
|
|
BRUNEI
|
| Correspondent Banks
|
Baiduri Bank Bhd
|
BAIDBNBB
|
|
|
Bank of Islam Brunei Darusalam
|
BRIBBNBB
|
|
|
|
|
|
|
|
|
|
CANADA
|
| CAD Depository Bank
|
Bank of Nova Scotia
|
NOSCCATT
|
| |
|
|
| Correspondent Banks
|
Bank of America N.A. Toronto
|
BOFACA**
|
|
|
Bank of Montreal
|
BOFMCA**
|
|
|
Bank of Nova Scotia
|
NOSCCATT
|
|
|
Canadian Imperial Bank of Commerce
|
CIBCCATT
|
|
|
Mega International Comml Bank
|
ICBCCATT
|
|
|
National Bank of Canada
|
BNDCCAMM
|
|
|
Royal Bank of Canada
|
ROYCCA**
|
|
|
Toronto Dominion Bank
|
TDOMCATT
|
|
|
|
|
|
|
|
|
|
CHILE
|
| Correspondent Bank
|
Banco de Credito e Inversiones
|
CREDCLRM
|
|
|
Banco del Desarrollo
|
BADECLRM
|
|
|
Bank Boston N.A Santiago
|
FNBBCLRM
|
|
|
|
|
|
|
|
|
|
CHINA
|
| Correspondent Banks
|
Agricultural Bank of China
|
ABOCCNBJ
|
|
|
Bank of China
|
BKCHCN
|
|
|
Bank of New York-Shanghai
|
IRVTCNSH
|
|
|
China Minsheng Banking
|
MSBCCNBJ
|
|
|
Chinese Mercantile Bank
|
CNMBCNBS
|
|
|
Citibank China
|
CITICNSX
|
|
|
Industrial and Comml Bank of China
|
ICBKCNBJ
|
|
|
|
|
|
|
|
|
|
CYPRUS
|
| Correspondent Bank
|
Bank of Cyprus Public Company LTD
|
BCYPCY2N
|
|
|
|
|
|
|
|
|
|
DENMARK
|
| DKK Depository Bank
|
Danske Bank
|
DABADKK**
|
| |
|
|
| Correspondent Banks
|
Amagerbanken Denmark
|
AMBKDKKK
|
|
|
DNB Nor Bank ASA
|
DNBADKKX
|
|
|
Jyske Bank
|
JYBADKKK
|
|
|
Nordea Bank Danmark A/S
|
NDEADK**
|
|
|
Sydbank A/S
|
SYBKDK22
|
|
|
|
|
|
|
|
|
|
FINLAND
|
| Correspondent Banks
|
Bank of Aland PLC
|
AABAFI22
|
|
|
Nordea Bank Finland PLC
|
NDEAFIHH
|
|
|
Oko Bank
|
OKOYFIHH
|
|
|
Sampo Bank
|
PSPBFIHH
|
|
|
|
|
|
|
|
|
|
FRANCE
|
| Correspondent Banks
|
Banque Populaire De La Cote D'azur
|
CCBPFRPP
|
|
|
Banque Populaire Lorraine
Champagne
|
BPLMFR2M
|
|
|
Banque Scalbert Dupont S.A
|
CMCIFR2E
|
|
|
BNP Paribas
|
BNPAFRPP
|
|
|
Calyon
|
BSUIFRPP
|
|
|
Credit Industriel De L'Ouest
|
CMCIFR2N
|
|
|
Credit Industriel de Normandie
|
CMCIFR2R
|
|
|
Credit Lyonnais
|
CRLYFRPP
|
|
|
Monte Paschi Banque
|
MONTFRPP
|
|
|
Natixis Banques Populaires
|
CCBPFRPP
|
|
|
Societe Generale
|
SOGEFRPP
|
|
|
|
|
|
|
|
|
|
GERMANY
|
| EUR Depository Banks
|
Commerzbank AG
|
COBADEFF
|
|
|
Deutsche Bank AG
|
DEUTDEFF
|
|
|
Dresdner Bank AG
|
DRESDEFF
|
|
|
|
|
| Correspondent Banks
|
Baden Wurttembergische
|
BWBKDE**
|
|
|
Barclays Bank Germany
|
BARCDE**
|
|
|
Bayerische Hypo-UND Vereinsbank
|
HYVEDE**
|
|
|
Bayerische Landesbank Girozentrale
|
BYLADE**
|
|
|
Berenberg Joh, Gossler Berenberg
Bank
|
BEGODE**
|
|
|
BHF Bank
|
BHFBDE**
|
|
|
Bremer Landesbank
|
BRLADE**
|
|
|
Citibank Frankfurt
|
CITIDE**
|
|
|
Commerzbank AG
|
COBADE**
|
|
|
Deutsche Bank AG
|
DEUTDE**
|
|
|
Landesbank Berlin AG
|
BEBEDE**
|
|
|
Dresdner Bank AG
|
DRESDEFF
|
|
|
Hamburgische Landesbank
|
HSHNDEHH
|
|
|
J.P. Morgan AG
|
CHASDE**
|
|
|
Landesbank Baden-Wuerttemberg
|
SOLADEST
|
|
|
Landesbank Reinland
|
HELADE**
|
|
|
Nordeutsche Landesbank
Girozentrale
|
NOLADE2H
|
|
|
WestLBB AG
|
WELADE**
|
|
|
WGZ-Bank Westdeutsche
Genossenschafts
|
GENODEDD
|
|
|
|
|
|
|
|
|
|
GREECE
|
| Correspondent Banks
|
ABN Amro Bank Greece
|
ABNAGRAA
|
|
|
Alpha Bank AE
|
CRBAGRAA
|
|
|
Citibank Greece
|
CITIGR**
|
|
|
EFG Eurobank
|
EFGBGR**
|
|
|
HSBC Greece
|
MIDLGR**
|
|
|
Royal Bank of Scotland
|
RBOSGRAA
|
|
|
Standard Chartered Bank
|
GRNDFRAA
|
|
|
|
|
|
|
|
|
|
HONG KONG
|
| HKD Depository Bank
|
HSBC Bank
|
HSBCHKHH
|
|
|
|
|
| Correspondent Banks
|
Bank of East Asia ltd
|
BEASHKHH
|
|
|
Citic Ka Wah Bank Ltd
|
KWHKHKHH
|
|
|
DBS Bank Hong Kong LTD
|
DBSSHKHH
|
|
|
Hang Seng Bank
|
HASEHKHH
|
|
|
HSBC Bank
|
HSBCHKHH
|
|
|
Liu Chong Hing Bank
|
LCHBHKHH
|
|
|
Nanyang Commercial Bank
|
NYCBHKHH
|
|
|
Shanghai Commercial Bank
|
SCBKHKHH
|
|
|
Wing Hang Bank Ltd
|
WIHBHKHH
|
|
|
Wing Lung Bank
|
WUBAHKHH
|
|
|
|
|
|
|
|
|
|
INDIA
|
| Correspondent Banks
|
Standard Chartered Bank
|
GRNDINBB
|
|
|
State Bank of Bikaner & Jaipur
|
SBBJINBB
|
|
|
State Bank of Hyderabad
|
SBHYINBB
|
|
|
State Bank of India
|
SBININBB
|
|
|
|
|
|
|
|
|
|
INDONESIA
|
| Correspondent Banks
|
Bank Danamon Indonesia PT
|
BDINIDJA
|
|
|
Bank Ganesha, PT
|
GNESIDJA
|
|
|
Bank Mandiri PT
|
BEII IDJA
|
|
|
Bank Negara Indonesia PT
|
BNINIDJA
|
|
|
Bank Niaga
|
BNIAIDJA
|
|
|
|
|
|
|
|
|
|
IRELAND
|
| Correspondent Banks
|
ABN Amro Bank NV
|
ABNAIE2D
|
|
|
Allied Irish Bank PLC
|
AIBKIE2D
|
|
|
|
|
|
|
|
|
|
ISRAEL
|
| Correspondent Banks
|
Bank Hapoalim
|
POALIL**
|
|
|
Bank Leumi Le Israel
|
LUMIIL**
|
|
|
Israel Discount Bank
|
IDBLIL**
|
|
|
Mercantile Discount Bank, Tel Aviv
|
BARDILIT
|
|
|
|
|
|
|
|
|
|
ITALY
|
| Correspondent Banks
|
Banca Antoniana Popolare Veneta
SPA
|
ANTBIT2P
|
|
|
Banca Carige SpA
|
CRGEIT**
|
|
|
Banca Carime SpA
|
CARMIT3C
|
|
|
Banca Delle Marche SpA
|
BAMAIT3A
|
|
|
Banca di Credito Cooperativo
|
CCTSIT2T
|
|
|
Banca Di Roma SpA
|
BROMITRD
|
|
|
Banca Intesa SpA
|
BCITITMM
|
|
|
Banca Lombarda E Piemontese
|
BLOPIT22
|
|
|
Banca Nazionale del Lavoro
|
BNLIITRR
|
|
|
Banca Popolare de Milano
|
BPMIIT**
|
|
|
Banca Popolare di Bergamo SPA
|
BEPOIT22
|
|
|
Banca Popolare di Marostica
|
POMAIT2V
|
|
|
Banca Popolare di Ravenna SPA
|
RAPOIT2B
|
|
|
Banca Popolare di Vicenza
|
BPVIIT22
|
|
|
Banca Popolare Friuladria
|
BPPNIT2P
|
|
|
Banca Toscana
|
TOSCIT3F
|
|
|
Cassa Centrale Casse Rurali
Trentine
|
CCRTIT2T
|
|
|
Cassa di Risparmio di Firenze SPA
|
CRFIIT3F
|
|
|
Credito Bergamasco SPA
|
CREBIT22
|
|
|
Credito Valtellinese
|
BPCVIT2S
|
|
|
IntesaBCI
|
BCITIT**
|
|
|
San Paolo imi SpA
|
IBSPIT3P
|
|
|
Unicredito Italiano
|
UNCRITMM
|
|
|
|
|
|
|
|
|
|
JAPAN
|
| JPY Depository Banks
|
Bank of Tokyo Mitsubishi UJF LTD
|
BOTKJPJT
|
|
|
Mizuho Corporate Bank Ltd
|
MHCBJPJT
|
| |
Sumitomo Mitsui Banking
Corporation
|
SMBCJP**
|
|
|
|
|
| Correspondent Banks
|
Ashikaga Bank LTD
|
ASIKJPJT
|
|
|
Bank of Nagoya
|
NAGOJPJN
|
|
|
Bank of Yokohama
|
HAMAJPJT
|
|
|
Chukyo Bank Limited
|
CKBKJPJN
|
|
|
Chuo Mitsui Trust and Banking Co.
|
MTRBJPJT
|
|
|
Daishi Bank Limited
|
DAISJPJT
|
|
|
Hachijuni Bank LTD
|
HABKJPJT
|
|
|
Juroku Bank LTD
|
JUROJPJT
|
|
|
Musashino Bank LTD
|
MUBKJPJT
|
|
|
Mitsubishi UFJ Trust and Banking
Corp
|
MTBCJPJT
|
|
|
Momiji Bank LTD
|
HRSBJPJT
|
|
|
Resona Bank Limited
|
DIWAJPJT
|
|
|
Saikyo Bank Ltd
|
SAKBJPJZ
|
|
|
Seto Shinkin Bank
|
SSBKJPJZ
|
|
|
Shinkin Central Bank
|
ZENBJPJT
|
|
|
Shizuoka Bank Ltd
|
SHIZJPJT
|
|
|
Shonai Bank Ltd
|
SNAIJPJT
|
|
|
The Tochigi Bank Ltd
|
TOCIJPJT
|
|
|
Yamagata Bank Ltd
|
YAMBJPJT
|
|
|
|
|
|
|
|
|
|
KOREA
|
| Correspondent Banks
|
Cho Hung Bank
|
CHOHKRSE
|
|
|
Citibank Korea
|
CITIKRSE
|
|
|
Hana Bank
|
HNBNKRSE
|
|
|
Industrial Bank of Korea
|
IBKOKRSE
|
|
|
Kookmin Bank
|
CZNBKRSE
|
|
|
Korea Development Bank
|
KODBKRSE
|
|
|
Korea Exchange Bank
|
KOEXKRSE
|
|
|
Pusan Bank
|
PUSBKR2P
|
|
|
Shinhan Bank
|
SHBKKRSE
|
|
|
Woori Bank
|
HVBKKRSE
|
|
|
|
|
|
|
|
|
|
KUWAIT
|
| Correspondent Bank
|
Alahli Bank of Kuwait K.S.C.
|
ABKKKWKW
|
|
|
Bank of Bahrain and Kuwait
|
BBKUKWKW
|
|
|
Burgan Bank SAK
|
BRGNKWKW
|
|
|
Commercial Bank of Kuwait SAK
|
COMBKWKW
|
|
|
Gulf Bank Kuwait
|
GULBKWKW
|
|
|
National Bank of Kuwait
|
NBOKKWKW
|
|
|
|
|
|
|
|
|
|
LEBANON
|
| Correspondent Banks
|
Byblos Bank Lebanon
|
BYBALBBX
|
|
|
Citibank Beirut
|
CITILBBE
|
|
|
Credit Libanais SAL
|
CLIBLBBX
|
|
|
HSBC Bank Middle East
|
BBMELBBX
|
|
|
Societe Generale de Banque Au
Liban
|
SGLILBBX
|
|
|
Standard Chartered Bank S.A.L.
|
SCBLLBBE
|
|
|
|
|
|
|
|
|
|
LUXEMBOURG
|
| Correspondent Banks
|
American Express Bank
|
AEIBLULX
|
|
|
Banque Et Caisse D' Epargne De
L'Etat
|
BCEELULL
|
|
|
Bayerische Landesbank
|
BYLALULB
|
|
|
Danske Bank International
|
DABALULL
|
|
|
Fortis Banque Luxembourg SA
|
BGLLLULL
|
|
|
|
|
|
|
|
|
|
|
|
MACAU
|
| Correspondent Bank
|
HSBC Bank
|
HSBCMOMX
|
|
|
|
|
|
|
|
|
|
MALAYSIA
|
| Correspondent Banks
|
Alliance Bank Malaysia Berhad
|
MFBBMYKL
|
|
|
Bumiputra Commerce Bank Berhad
|
BCBMMYKL
|
|
|
Hong Leong Bank Berhad
|
HLBBMYKL
|
|
|
Malayan Banking Berhad
|
MBBEMYKL
|
|
|
Public Bank Berhad
|
PBBEMYKL
|
|
|
RHB Bank Berhad
|
RHBBMYKL
|
|
|
|
|
|
|
|
|
|
MALTA
|
| Correspondent Bank
|
First International Merchant Bank
|
FIMBMTM3
|
|
|
|
|
|
|
|
|
|
MEXICO
|
| Correspondent Banks
|
ABN Amro Bank Mexico
|
ABNAMXMM
|
|
|
Banco Nacional de Mexico
|
BNMXMXMM
|
|
|
Bank of America Mexico
|
BOFAMXMX
|
|
|
BBVA Bancomer S.A
|
BCMRMXMM
|
|
|
|
|
|
|
|
|
|
MONACO
|
| Correspondent Banks
|
BNP Paribas Private Bank
|
BPPBMCMC
|
|
|
HSBC Private Bank Monaco
|
BLICMCMC
|
|
|
|
|
|
|
|
|
|
NETHERLANDS
|
| Correspondent Banks
|
ABN Amro Bank NV
|
ABNANL**
|
|
|
Bank of America Amsterdam
|
BOFANL**
|
|
|
Banque Artesia Nederland NV
|
ARTENL2A
|
|
|
ING Bank NV
|
INGBNL**
|
|
|
Rabobank Nederland
|
RABONL2U
|
|
|
Yapi Kredi Bank Nederland N.V
|
YAPINL2A
|
|
|
|
|
|
|
|
|
|
NEW ZEALAND
|
| Correspondent Banks
|
Australia and New Zealand Bank
|
ANZBNZ**
|
|
|
Bank of New Zealand
|
BKNZNZ**
|
|
|
Westpac Bank
|
WPACNZ**
|
|
|
|
|
|
|
|
|
|
NORWAY
|
| Correspondent Banks
|
Danske Bank
|
DABANOKX
|
|
|
DNB NorBank ASA
|
DNBANOKK
|
|
|
Fokus Bank Norway
|
DABANO**
|
|
|
Nordea Bank Norge ASA
|
NDEANO**
|
|
|
Sparebanken Rogaland
|
SPRONO**
|
|
|
Sparebanken Vest
|
SPAVNO**
|
|
|
|
|
|
|
|
|
|
OMAN
|
| Correspondent Bank
|
Bank Muscat S.A.O.G
|
BMUSOMRX
|
|
|
|
|
|
|
|
|
|
PAKISTAN
|
| Correspondent Banks
|
Bank Alfalah Limited
|
ALFHPKKA
|
|
|
Faysal Bank LTD
|
FAYSPKKA
|
|
|
Habib Bank LTD
|
HABBPKKA
|
|
|
MCB Bank Limited
|
MUCBPKKA
|
|
|
|
|
|
|
|
|
|
PAPUA NEW GUINEA
|
| Correspondent Banks
|
Australia and New Zealand Bank
|
ANZBPGPX
|
|
|
Bank of South Pacific Ltd
|
BOSPPGPM
|
|
|
|
|
|
|
|
|
|
PUERTO RICO
|
| Correspondent Bank
|
Banco Popular de Puerto Rico
|
BPPRPRSX
|
|
|
|
|
|
|
|
|
|
QATAR
|
| Correspondent Banks
|
Doha Bank
|
DOHBQAQA
|
|
|
HSBC Bank Middle East
|
BBMEQAQX
|
|
|
Mashreqbank PSC
|
MSHQQAQA
|
|
|
Qatar Islamic Bank
|
QISBQAQA
|
|
|
Standard Chartered Bank
|
SCBLQAQX
|
|
|
|
|
|
|
|
|
|
ROMANIA
|
| Correspondent Bank
|
Raiffeisenbank SA
|
RZBRROBU
|
|
|
|
|
|
|
|
|
|
SAUDI ARABIA
|
| Correspondent Banks
|
Arab National Bank
|
ARNBSARI
|
|
|
Banque Saudi Fransi
|
BSFRSARI
|
|
|
National Commercial Bank
|
NCBKSAJE
|
|
|
Riyad Bank
|
RIBLSARI
|
|
|
Samba Financial Group
|
SAMBSARI
|
|
|
Saudi Hollandi Bank
|
AAALSARI
|
|
|
|
|
|
|
|
|
|
SINGAPORE
|
| SGD Depository Banks
|
DBS Bank LTD Singapore
|
DBSSSGSG
|
|
|
Oversea Chinese Banking Corp LTD
|
OCBCSGSG
|
|
|
|
|
| Correspondent Banks
|
ABN Amro Bank NV
|
ABNASGSG
|
|
|
Bank of America
|
BOFASGSG
|
|
|
BNP Paribas Singapore
|
BNPASGSG
|
|
|
Credit Agricole Indosuez
|
BSUISGSG
|
|
|
Development Bank of Singapore
|
DBSSSGSG
|
|
|
Dresdner Bank AG
|
DRESSGSG
|
|
|
HSBC Bank
|
HSBCSGSG
|
|
|
JP Morgan Chase Bank
|
CHASSGSG
|
|
|
Mizuho Corporate Bank
|
MHCBSGSG
|
|
|
Oversea Chinese Banking Corp
|
OCBCSGSG
|
|
|
United Overseas Bank Limited
|
UOVBSGSG
|
|
|
|
|
|
|
|
|
|
SOLOMON ISLANDS
|
| Correspondent Banks
|
Australia and New Zealand Bank
|
ANZBSBSB
|
|
|
Westpac Banking Corp Honiara
|
WPACSBSB
|
|
|
|
|
|
|
|
|
|
SOUTH AFRICA
|
| Correspondent Banks
|
ABSA Bank Limited
|
ABSAZAJJ
|
|
|
Firstrand Bak Limited
|
FIRNZAJJ
|
|
|
Nedbank Limited
|
NEDSZAJJ
|
|
|
Standard Bank of South Africa
Limited
|
SBZAZAJJ
|
|
|
|
|
|
|
|
|
|
SPAIN
|
| Correspondent Banks
|
Bancaja-Caja de Ahorros DE
|
CVALESVV
|
|
|
Banco Bilbao Vizcaya Argentaria
S.A
|
BBVAESMM
|
|
|
Banco de Sabadell SA
|
BSABESBB
|
|
|
Banco de Valencia
|
VALEESVV
|
|
|
Banco de Vasconia S.A.
|
VASCES2P
|
|
|
Banco Español de Credito S.A.
|
ESPCESMM
|
|
|
Banco Popular Español
|
POPUESMM
|
|
|
Banco Santander Central Hispano
S.A.
|
BSCHESMM
|
|
|
Caixa D' Estalvis de Cataluna
|
CESCESBB
|
|
|
Caja de ahorros de Galicia
|
CAGLESMM
|
|
|
Caja de Ahorros de Mediterraneo
|
CAAMES2A
|
|
|
Caja de Ahorros y Monte de Piedad
|
CECAESMM
|
|
|
Credit Agricole Indosuez
|
BSUIESMM
|
|
|
|
|
|
|
|
|
|
SRI LANKA
|
| Correspondent Banks
|
Sampath Bank Limited
|
BSAMLKLX
|
|
|
Seyland Bank Limited
|
SEYBLKLX
|
|
|
|
|
|
|
|
|
|
SWEDEN
|
| SEK Depository Bank
|
Skandinaviska Enskilda Banken
|
ESSESESS
|
|
|
|
|
| Correspondent Banks
|
Nordea Bank AB
|
NDEASESS
|
|
|
Svenska Handelsbanken
|
HANDSESS
|
|
|
Swedbank
|
SWEDSESS
|
|
|
|
|
|
|
|
|
|
SWITZERLAND
|
| CHF Depository Bank
|
Union Bank of Switzerland
|
UBSWCHZH
|
|
|
|
|
| Correspondent Banks
|
Aargauische Kantonal Bank
|
KBAGCH22
|
|
|
ABN Amro Bank
|
ABNACHZZ
|
|
|
AIG Private Bank Limited
|
UEBECHZZ
|
|
|
Banque Cantonale de Geneve
|
BCGECHGG
|
|
|
Banque Cantonale Vaudoise
|
BCVLCH2L
|
|
|
Banque Meespierson BGL S.A
|
BGLLCHZZ
|
|
|
Basler Kantonalbank
|
BKBBCHBB
|
|
|
Credit Suisse Frist Zurich
|
CRESCHZZ
|
|
|
E.F.G Bank European Financial
Group
|
EFGBCHGG
|
|
|
Luzerner Kantonalbank
|
LUKBCH22
|
|
|
SG Private Banking
|
RUEGCHZZ
|
|
|
Zurcher Kantonalbank
|
ZKBKCHZZ
|
|
|
|
|
|
|
|
|
|
TAIWAN
|
| Correspondent Banks
|
Bank of Panhsin
|
BBBKTWTP
|
|
|
Bank of Taiwan
|
BKTWTWTP
|
|
|
Bank Sinopac
|
SINOTWTP
|
|
|
Chang Hwa Commercial Bank
|
CCBCTWTP
|
|
|
Chinatrust Commercial Bank
|
CTCBTWTP
|
|
|
Citibank Taipei
|
CITITWTX
|
|
|
DBS Bank Limited Taipei
|
DBSSTWTP
|
|
|
First Commercial Bank
|
FCBKTWTP
|
|
|
Hua Nan Commercial Bank Limited
|
HNBKTWTP
|
|
|
International Bank of Taipei
|
TPBBTWTP
|
|
|
International Commercial Bank of
China
|
ICBCTWTP
|
|
|
Land Bank of Taiwan
|
LBOTTWTP
|
|
|
Taipei Fubon Commercial Bank
|
TPBKTWTP
|
|
|
Taiwan Business Bank
|
MBBTTWTP
|
|
|
Taiwan Cooperative Bank
|
TACBTWTP
|
|
|
Taiwan Shin Kong Commercial Bank
Co LTD
|
SKBKTWTP
|
|
|
The Chinese Bank
|
CHEBTWTP
|
|
|
|
|
|
|
|
|
|
THAILAND
|
| Correspondent Banks
|
Bangkok Bank Public Limited
|
BKKBTHBK
|
|
|
Bank of Asia Public Company
|
BKASTHBK
|
|
|
Bank Thai Public Company Limited
|
UBOBTHBK
|
|
|
Citibank Bangkok
|
CITITHBX
|
|
|
DBS Thai Danu Bank Public Co.
|
DANUTHBK
|
|
|
Export-Import Bank of Thailand
|
EXTHTHBK
|
|
|
HSBC Bangkok
|
HSBCTHBK
|
|
|
Kasikornbank Public Company
|
KASITHBK
|
|
|
Siam Commercial Bank Public
Company
|
SICOTHBK
|
|
|
The Bank Public Co LTD
|
TMBKTHBK
|
|
|
|
|
|
|
|
|
|
TURKEY
|
| Correspondent Banks
|
Citibank N.A
|
CITITRIX
|
|
|
FinansBank
|
FNNBTRIS
|
|
|
HSBC Bank Turkey
|
HSBCTRIX
|
|
|
Kuwait Turkish Participation Bank
|
KTEFTRIS
|
|
|
Turkiye Garanti Bankasi
|
TGBATRIS
|
|
|
Yapi Ve Kredi Bankasi A.S.
|
YAPITRIS
|
|
|
|
|
|
|
|
|
|
UNITED ARAB EMIRATES
|
| Correspondent Banks
|
ABN Amro Bank N.V
|
ABNAAEAD
|
|
|
Abu Dhabi Islamic Bank
|
ABDIAEAD
|
|
|
Arab Bank PLC Dubai
|
ARABAEAD
|
|
|
Commercial Bank of Dubai
|
CBDUAEAD
|
|
|
Dubai Islamic Bank
|
DUIBAEAD
|
|
|
First Gulf Bank
|
FGBMAEAA
|
|
|
HSBC Bank Middle East Dubai
|
BBMEAEAD
|
|
|
Mashreqbank PSC
|
BOMLAEAD
|
|
|
National Bank of Fujairah
|
NBFUAEAF
|
|
|
National Bank of Ras Al-Khaimah
|
NRAKAEAK
|
|
|
Union National Bank UAE
|
UNBEAEAA
|
|
|
|
|
|
|
|
|
|
UNITED KINGDOM
|
| GBP Depository Banks
|
Barclays Bank PLC
|
BARCGB22
|
|
|
Standard Chartered Bank PLC
|
SCBLGB2G
|
|
|
|
|
| Correspondent Banks
|
Allied Irish Bank PLC
|
AIBKGB2X
|
|
|
Barclays Bank PLC
|
BARCGB22
|
|
|
British Arab Commercial Bank
Limited
|
BACMGB2L
|
|
|
Citibank N.A
|
CITIGB2L
|
|
|
DNB Nor Bank ASA
|
DNBAGB2L
|
|
|
HSBC Bank PLC
|
MIDLGB22
|
|
|
Nedbank London
|
NEDSGB2L
|
|
|
Nordea Bank Finland PLC
|
NDEAGB2L
|
|
|
Royal Bank of Scotland PLC
|
RBOSGB2L
|
|
|
|
|
|
|
|
|
|
UNITED STATES
|
| USD Depository Banks
|
American Express Bank
|
AEIBUS33
|
|
|
Bank of America N.A
|
BOFAUS3N
|
|
|
Bank of New York
|
IRVTUS3N
|
|
|
Citibank N.A
|
CITIUS33
|
|
|
HSBC Bank PLC
|
HSBCUS33
|
|
|
JP Morgan Chase
|
CHASUS33
|
|
|
Wachovia Bank NY
|
PNBP
|
|
|
|
|
| Correspondent Banks
|
Allfirst Bank Baltimore, MD
|
FBMDUS33
|
|
|
Bancfirst, Oklahoma City
|
BFOKUS44
|
|
|
Bank of Guam
|
GMBKGUG1
|
|
|
Bank of Hawaii
|
BOHIUS77
|
|
|
Bank of Oklahoma N.A.
|
BAOKUS44
|
|
|
Comerica Bank
|
MNBDUS33
|
|
|
Commerce Bank N.A., National
Association
|
CBKCUS44
|
|
|
First Citizens Bank and Trust Co.,
|
FCBTUS33
|
|
|
Harris Bank International
|
HATRUS33
|
|
|
Hibernia National Bank, LA
|
HIBKUS44
|
|
|
HSBC Bank USA
|
MRMDUS33
|
|
|
Huntington National Bank
|
HUNTUS33
|
|
|
International Bank of Commerce
|
IBCLUS44
|
|
|
Keybank National Association
|
KEYBUS33
|
|
|
Lasalle National Bank
|
LASLUS44
|
|
|
Manufacturers Bank
|
MITKUS6L
|
|
|
Mellon Bank N.A.
|
MELNUS3P
|
|
|
Merchants Bank of New York
|
MBNYUS33
|
|
|
National City Bank
|
NATCUS33
|
|
|
New York Commercial Bank
|
ABNYUS33
|
|
|
Northern Trust Int'l Banking Corp
National Association
|
CNORUS33
|
|
|
PNC Bank, PA
|
PNCCUS33
|
|
|
Silicon Valley Bank
|
SVBKUS6S
|
|
|
Sovereign Bank
|
SVRNUS33
|
|
|
Suntrust Bank
|
SNTRUS**
|
|
|
Texas First National Bank
|
TFNBUS4H
|
|
|
Transcapital Bank
|
ABA-067014738
|
|
|
U.S Bank
|
USBKUS44
|
|
|
United Commercial Bank
|
UCBHUS6S
|
|
|
Wells Fargo Bank
|
WFBIUS6S
|
|
|
|
|
|
|
|
|
|
URUGUAY
|
| Correspondent Bank
|
BankBoston N.A
|
FNBBUYMM
|
|
|
|
|
|
|
|
|
|
VENEZUELA
|
| Correspondent Bank
|
Banco Standard chartered
|
BSCVVECA
|
|
|
|
|
|
|
|
|
|
