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Argentina

1

Banco Supervielle

Australia

2

Australia and New Zealand Banking Group 
Limited

3

Bank of America, N.A.

4

Bank of Queensland Ltd.

5

Bank of Sydney Ltd

6

Citi Bank N.A.

7

Citi Bank N.A. 

8

HSBC Bank Australia Limited

9

JP Morgan Chase Bank, N.A., Sydney Branch

10 National Australia Bank Limited

Austria

11 ERSTE Group Bank AG
12 Oberbank AG
13 Raiffeisen Bank International AG
14 Raiffeisenlandesbank  

Niederoesterreich-Wien AG

15 Raiffeisenlandesbank Oberosterreich 

Aktiengesellschaft

16 Raiffeisen-Landesbank Steiermark AG
17 UNI Credit Bank Austria AG Bank 

Bahrain

18 Ahli United Bank
19 Albaraka Islamic Bank BSC
20 Alubaf Arab International Bank BSC
21 Arab Banking Corporation BSC
22 Bahrain Islamic Bank BSC
23 Bank Al Habib Limited
24 Habib Bank Ltd
25 National Bank of Bahrain
26 Standard Chartered Bank

Bangladesh

27 Agrani Bank
28 AL-Arafah Islami Bank Ltd
29 Bangladesh Krishi Bank
30 Bank Alfalah Limited
31 Bank Asia Ltd
32 BASIC Bank Limited
33 Commercial Bank of Ceylon PLC
34 Dutch-Bangla Bank PLC
35 Eastern Bank PLC
36 Export Import Bank of Bangladesh Ltd
37 Islami Bank Bangladesh Ltd
38 Jamuna Bank Limited
39 Janata Bank Limited
40 Prime Bank Ltd
41 Sonali Bank PLC
42 Standard Chartered Bank
43 The Premier Bank Limited
44 Uttara Bank PLC
45 Woori Bank, Dhaka

Belgium

46 BNP Paribas Fortis SA
47 Byblos Bank Europe SA
48 CBC Banque SA
49 Deutsche Bank AG
50 KBC Bank NV
51 Sumitomo Mitsui Banking Corporation

Brazil

52 Banco Do Brazil
53 Banco Santander (Brasil) SA

Bulgaria

54 Central Cooperative Bank
55 United Bulgarian Bank AD (KBC Bank 

Bulgariae AD)

56 Uni Credit Bulbank AD

Canada

57 Bank of America National Association
58 Bank of Montreal (BOFMCAM2)
59 Bank of Montreal (BOFMCAT2)
60 Canadian Imperial Bank of Commerce
61 Federation des caisses Desjardins du Quebec
62 HSBC Bank Canada
63 ICICI Bank Canada
64 Royal Bank of Canada
65 SBI Canada Bank
66 The Bank of Nova Scotia
67 Toronto Dominion Bank

Chile

68 Banco De Chile
69 Banco Bice
70 Banco De Credito E Inversiones
71 Banco Itau Chile

China

72 Agricultural Bank of China
73 Agricultural Development Bank of China
74 Allied Commercial Bank
75 Bank of Beijing
76 Bank of Changsha
77 Bank of China
78 Bank of Communications Co. Ltd (COM-

MCNSH)

79 Bank of Communications Co. Ltd (COM-

MCN3X)

80 Bank of Hangzhou Co. Ltd (Hangzhou City 

Commercial Bank Co., Ltd)

81 Bank of Jiangsu Co. Ltd
82 Bank of Jining Co. Ltd
83 Bank of Nanjing (Nanjing City Commercial 

Bank)

84 Bank of Ningbo
85 Bank of Ruifeng
86 Bank of Shanghai

87 Changshu Rural Commercial Bank
88 China CITIC Bank
89 China Construction Bank Corporation
90 China Development Bank
91 China Everbright Bank
92 China Merchants Bank
93 China Minsheng Bank
94 COMMERZBANK AG
95 Export-Import Bank Of China
96 Hankou Bank (Wuhan Urban Commercial 

Bank)

97 HSBC Bank (China) Company Limited
98 Hua Xia Bank
99 Huishang Bank Corporation Ltd
100 Industrial and Commercial Bank of China
101 Industrial Bank Co., Ltd.
102 Jiangsu Jiangyin Rural Commercial Bank
103 Laishang Bank Co., Ltd (Laiwu City Com-

mercial Bank Co., Ltd)

104 Linshang Bank Co. Ltd
105 Ningbo Commerce Bank
106 Ping an Bank Co., Ltd.
107 Postal Savings Bank of China
108 Qilu Bank Co., Ltd.
109 Skandinaviska Enskilda Banken AB (Publ), 

Shanghai Branch

110 Standard Chartered Bank (China) Limited
111 Wells Fargo Bank, NA, Shanghai Branch
112 Xiamen Bank Co., Lltd.
113 Zhejiang Tailong Commercial Bank Co., Ltd
114 Zhejiang Xiaoshan Rural Commercial Bank 

Company Limited

Croatia

115 Zagrebacka Banka DD

Cyprus

116 Bank of Cyprus Public Company Limited
117 Hellenic Bank Public Company Ltd.

Czech Republic

118 Ceskoslovenska Obchodni Banka, AS
119 Komercni Banka AS 
120 Moneta Money Bank AS
121 UniCredit Bank Czech Republic and 

Slovakia, AS

Denmark

122 Danske Bank A/S
123 Nordea Danmark, Filial Af Nordea Bank 

ABP, Finland

124 Sydbank A/S

Egypt

125 Albaraka Bank Egypt
126 Arab International Bank
127 Export Development Bank of Egypt
128 Faisal Islamic Bank of Egypt

CORRESPONDENT BANKING RELATIONSHIPS BY 

COUNTRY

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129 First Abu Dhabi Bank Misr SAE (Bank Audi 

SAE)

130 National Bank of Egypt
131 Qatar National Bank Alahli SAE (QNB Alahli)

Estonia

132 SEB Bank AS

Ethiopia

133 Commercial Bank of Ethiopia

Fiji

134 Australia and New Zealand Banking Group 

Limited

Finland

135 Aktia Bank PLC
136 Danske Bank A/S, Finland Branch
137 Nordea Bank ABP
138 OP Corporate Bank PLC
139 Skandinaviska Enskilda Banken

France

140 Banque Palatine
141 Banque Wormser  Freres / Banque D'es-

compte

142 Banques Populaires-Groupe BPCE
143 BNP-Paribas SA (Banque Nationale De 

Paris S.A.)

144 CM - CIC Banques
145 Commerzbank AG
146 Credit Agricole CIB
147 Credit Agricole SA
148 Credit Cooperatif
149 Credit Mutuel- CIC Banques
150 Credit Mutuel Arkea
151 HSBC Continental Europe
152 LCL (LE Credit Lyonnais)
153 Natixis
154 Societe Generale
155 Union De Banques Arabes Et Francaises

Georgia

156 JSC Bank of Georgia

Germany

157 Barclays Bank Ireland PLC, Frankfurt Branch
158 Bayerische Landesbank, Muenchen
159 Berliner Sparkasse - Landesbank Berlin AG
160 Commerzbank AG
161 Commerzbank AG
162 Commerzbank AG
163 Commerzbank AG (Dresdner Bank AG)
164 Deutsche Bank AG
165 Deutsche Bank AG
166 Deutsche Bank AG
167 Deutsche Bank AG
168 Deutsche Bank AG

169 Deutsche Bank AG
170 Deutsche Bank AG
171 Deutsche Bank AG
172 Deutsche Bank AG
173 Deutsche Bank AG
174 Deutsche Bank AG
175 Deutsche Bank AG
176 Dnb Bank Asa
177 Dz Bank AG (Formerly Wgz Bank AG)
178 Dz Bank AG Deutsche Zentral-Genossen-

schaftsbank

179 Dz Bank Ag Deutsche Zentral-Genossen-

schaftsbank, Frankfurt Branch

180 Dz Bank Ag Deutsche Zentral-Genossen-

schaftsbank, Stuttgart Branch

181 Frankfurter Volksbank Rhein-Main Eg
182 Hamburger Sparkasse AG
183 Hsbc Continental Europe S.a.,  

Germany

184 J.p. Morgan Se
185 Joh. Berenberg,Gossler Und Co.kg
186 Kreissparkasse Goeppingen
187 Landesbank Baden-Wuerttemberg
188 Landesbank Hessen-Thueringen Giroz-

entrale

189 M.m.warburg U. Co (Ag U. Co.) Kgaa
190 Mainzer Volksbank E.g.
191 Norddeutsche Landesbank Girozentrale
192 Oddo Bhf Se
193 Oldenburgische Landesbank AG
194 Sparkasse Bremen AG, Die
195 Sparkasse Freiburg-Noerdlicher Breisgau
196 Sparkasse Hannover
197 Sparkasse Pforzheim Calw
198 Standard Chartered Bank AG
199 The Bank Of New York Mellon, Frankfurt 

Branch

200 Unicredit Bank Ag (Hypovereinsbank)

Greece

201 Eurobank S.A.
202 National Bank of Greece S.A.
203 Piraeus Bank SA

Hong Kong

204 Banco santander, S.A. Hong Kong Branch 
205 Bank of America, National Association, HK 

Branch 

206 BNP Paribas
207 Chong Hing Bank Limited
208 Citibank N.A.
209 Commerzbank AG
210 DAH Sing Bank, Limited
211 DBS Bank (Hong Kong) Limited
212 DBS Bank Ltd, Hong Kong Branch 
213 Deutsche Bank AG

214 Habib Bank Zurich (Hong Kong) Limited
215 Hang Seng Bank Limited
216 Hong kong and Shanghai Banking  

Corporation Limited

217 ICICI Bank Ltd
218 Indian Overseas Bank, Hong Kong
219 Intesa Sanpaolo Spa Hong Kong
220 JP Morgan Chase Bank, N.A., Hong Kong 

Branch

221 Mashreq Bank PSC., Hong Kong Branch
222 Mizuho Bank, Ltd. Hong Kong Branch
223 MUFG Bank, Ltd.
224 OCBC Bank (Hong Kong) Limited
225 Oversea-Chinese Banking Corporation Ltd 

-  Hong Kong Branch

226 Shanghai Commercial Bank Limited
227 Shinhan Bank, Hong Kong Branch
228 Skandinaviska Enskilda Banken AB
229 Standard Chartered Bank (Hong Kong) 

Limited

230 Sumitomo Mitsui Banking Corporation
231 UBS AG Hong Kong Branch
232 Wells Fargo Bank, N.A., Hong Kong 

Branch

Hungary

233 MBH Bank Nyrt.
234 Raiffeisen bank zrt.

India

235 Axis Bank Limited
236 Bank of America, N.A. Mumbai
237 Bank of Baroda
238 Bank of Baroda, IFSC Banking Unit
239 Bank of India
240 Bank of Maharashtra
241 Bank of Nova Scotia
242 BNP Paribas
243 Canara Bank
244 Central Bank of India
245 Citibank N.A.
246 City Union Bank Limited
247 Credit Agricole CIB India Branch
248 DBS Bank India Limited
249 DCB Bank Limited
250 Deutsche Bank AG
251 Doha Bank Q.S.C Mumbai Branch
252 Export-Import Bank of India
253 Federal Bank Limited
254 HDFC Bank Limited
255 HDFC Bank Ltd
256 ICICI Bank Limited
257 ICICI Bank Ltd.
258 IDBI Bank Limited
259 Indian Bank
260 Indian Bank (Allahabad Bank)

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261 Indian Overseas Bank
262 Indusind Bank Limited
263 Jammu and Kashmir Bank Ltd
264 JP Morgan Chase Bank, N.A., Mumbai 

Branch

265 Karnataka bank ltd.
266 Karur Vysya Bank Ltd.
267 Kotak Mahindra Bank Limited
268 Mashreq Bank
269 Mizuho bank, Ltd.
270 MUFG bank, Ltd.
271 Punjab and Sind Bank
272 Punjab National Bank
273 Punjab National Bank (E-OBC)
274 Punjab National Bank (E-UBI)
275 RBL Bank Ltd.
276 Shinhan Bank
277 Standard Chartered Bank
278 Standard Chartered Bank
279 State Bank of India
280 Sumitomo Mitsui Banking Corporation 

New Delhi Branch

281 SVC Co-Operative Bank Limited
282 Tamilnad Mercantile Bank Limited
283 The Hong Kong and Shanghai Banking 

Corporation Limited

284 The Kalupur Commercial Co-Operative 

Bank Limited

285 The Saraswat Co-Operative Bank Ltd.
286 UCO Bank
287 Union Bank of India
288 Union Bank of India (Andhra Bank)
289 Union Bank of India (Corporation Bank)
290 YES Bank Limited

Indonesia

291 Bank Central Asia
292 Bank Mandiri (Persero), PT
293 Bank Negara Indonesia - PT (Persero)
294 Citibank, N.a.
295 Indonesia Eximbank
296 Mufg Bank, Ltd. Jakarta Branch
297 Pan Indonesia Bank PT.
298 Pt Bank Dbs Indonesia
299 Pt Bank Hsbc Indonesia
300 Pt Bank Permata, TBK
301 Pt. Bank Cimb Niaga, TBK.
302 Pt. Bank Danamon Indonesia, TBK
303 Pt. Bank Rakyat Indonesia (Persero), TBK
304 Pt. Bank Sbi Indonesia
305 Pt.bank Woori Saudara Indonesia 1906 TBK
306 Standard Chartered Bank

Ireland

307 AIB Bank
308 Bank of Ireland
309 Citi Bank Europe PLC

Israel

310 Bank Hapoalim B.M.
311 Bank Leumi LE Israel B.M.
312 Citibank N.A.
313 Israel Discount Bank Ltd.
314 Mercantile Discount Bank Ltd.
315 Mizrahi Tefahot Bank Ltd.

Italy

316 Banca Del Piemonte
317 Banca Monte Dei Paschi Di Siena S.P.A.
318 Banca Nazionale Del Lavoro S.P.A.
319 Banca Popolare Dell'alto Adige/ 

Suedtiroler Volksbank

320 Banca Popolare Di Sondrio
321 Banca Popolare Pugliese
322 Banca Ubae SPA
323 Banco Bpm SPA
324 Banco Di Desio E Della Brianza S.P.A.
325 Bper Banca S.P.A.
326 Credit Agricole Italia S.P.A.
327 Credito Emiliano S.P.A.
328 ICCREA Banca - Istituto Centrale Del 

Credito Cooperativo

329 Intesa Sanpaolo SPA
330 Intesa Sanpaolo SPA (UBI Banca SPA)
331 Solution Bank SPA (Credito Di Romagna 

SPA)

332 Unicredit S.P.A.

Japan

333 Australia and New Zealand Banking Group 

Limited

334 Asahi Shinkin Bank
335 Ashikaga Bank
336 Bank of Fukuoka, Ltd.,
337 Bank of Kyoto, Ltd.,
338 Bank of Yokohama, Ltd.,
339 BNP Paribas S.A. - Tokyo Branch
340 Chiba Kogyo Bank, Ltd.,
341 Chukyo Bank, Limited,
342 Citibank N.A., Tokyo Branch
343 Commerzbank AG Tokyo
344 Deutsche Bank AG
345 Gunma Bank, Ltd.,
346 Hong Kong and Shanghai Banking  

Corporation Limited,

347 IYO Bank, Ltd.,
348 JOYO Bank, Ltd.,
349 Kansai Mirai Bank, Limited
350 Kiraboshi Bank, Ltd.

351 Kookmin Bank
352 Kyoto Chuo Shinkin Bank
353 Mizuho Bank, Ltd.
354 Mufg Bank, Ltd.
355 Okazaki Shinkin Bank
356 Resona Bank, Ltd., Tokyo
357 Saitama Resona Bank, Limited
358 Shiga Bank, Ltd.,
359 Shinkin Central Bank
360 Shizuoka Bank, Ltd.,
361 Standard Chartered Bank
362 Sumitomo Mitsui Banking Corporation
363 The 77 Bank Ltd.
364 Tokushima Taisho Bank Ltd
365 Wells Fargo Bank, N.A., Tokyo Branch
366 Yamanashi Chuo Bank, Ltd.
367 Yokohama Shinkin Bank

Jordan

368 Arab Bank PLC
369 Bank Aletihad
370 Bank of Jordan PLC
371 Cairo Amman Bank
372 Housing Bank for Trade and Finance
373 Investbank
374 Islamic International Arab Bank
375 Jordan Ahli Bank PLC
376 Jordan Commercial Bank
377 Jordan Kuwait Bank

Kenya

378 Absa Bank Kenya PLC

Korea

379 Busan Bank
380 Citibank Korea INC
381 Daegu Bank, LTD
382 Industrial Bank of Korea
383 JP Morgan Chase Bank, N.A., Seoul Branch
384 KEB Hana Bank
385 Kookmin Bank
386 Kwangju Bank Ltd,
387 Kyongnam Bank
388 Nonghyup Bank (National Agricultural 

Cooperative Federation)

389 Shinhan Bank
390 Suhyup Bank
391 Sumitomo Mitsui Banking Corporation
392 The Export-Import Bank of Korea
393 The Hong Kong and Shanghai Banking 

Corporation Limited, Seoul Branch

394 U.B.A.F.-Union De Banques Arabes Et 

Francaises

395 Woori Bank, Seoul

CORRESPONDENT BANKING RELATIONSHIPS BY COUNTRY

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Kuwait

396 Boubyan Bank (K.S.C)
397 Burgan Bank K.P.S.C
398 Citi bank N.A.
399 Kuwait Finance House K.S.C.P.
400 National Bank of Kuwait S.A.K.P.

Lebanon

401 Arab Bank PLC
402 B.L.C. Bank S.A.L.
403 Bank Audi S.A.L.
404 Bank of Beirut S.A.L.
405 Bankmed, SAL
406 BBAC SAL
407 Credit Libanais S.A.L.
408 First National Bank S.A.L.
409 Fransabank SAL
410 LGB Bank SAL
411 MEAB Bank S.A.L.
412 Societe Generale De Banque Au Liban 

S.A.L.

Malaysia

413 Ambank (M) Berhad
414 Affin Bank Berhad
415 CIMB Bank Berhad
416 Citi bank Berhad
417 Deutsche Bank (Malaysia) Berhad
418 Hong Leong Bank Berhad
419 HSBC Bank Malaysia Berhad
420 Malayan Banking Berhad (Maybank)
421 MUFG Bank (Malaysia) Berhad
422 OCBC Bank (Malaysia) Berhad
423 Public Bank Berhad
424 RHB Bank Berhad
425 Standard Chartered Bank Malaysia Berhad
426 United Overseas Bank (Malaysia) Berhad

Maldives

427 Bank of Maldives PLC.
428 Hong Kong and Shanghai Banking Corpo-

ration Limited

429 Maldives Islamic Bank PLC.
430 State Bank of India
431 The Mauritius Commercial Bank Limited

Mauritius

432 ABC Banking Corporation Ltd
433 MauBank Ltd
434 SBM Bank (Mauritius) Ltd
435 The Mauritius Commercial Bank Limited

Mexico

436 BBVA Mexico S.A.
437 Banco Nacional De Mexico S.A.
438 Banco Santander Mexico, S.A.

Morocco

439 Attijariwafa Bank (Formerly Banque Com-

merciale Du Maroc)

Nambia

440 First National Bank of Namibia Limited

Nepal

441 Kumari Bank Ltd
442 Nabil Bank Limited
443 Prabhu Bank Ltd
444 Siddhartha Bank Limited
445 Standard Chartered Bank Nepal Limited

Netherlands

446 ABN Amro Bank N.V.
447 BNP Paribas S.A. - The Netherlands Branch
448 Commerzbank AG Benelux Branch
449 Deutsche Bank AG
450 Rabobank
451 Societe Generale

New Zealand

452 ANZ Bank New Zealand Limited
453 Bank of New Zealand
454 Hong Kong and Shanghai Banking  

Corporation Limited

Norway

455 Danske Bank A/S
456 Nordea Bank ABP, Filial I Norge
457 SpareBank 1 Nord-Norge
458 SpareBank 1 Ostlandet (Sparebanken 

Hedmark)

459 SpareBank 1 SMN
460 SpareBanken Moere

Oman

461 Bank Muscat SAOG
462 National Bank of Oman
463 Sohar International Bank S.A.O.G
464 Standard Chartered Bank

Pakistan

465 Allied Bank Limited
466 Albaraka Bank (Pakistan) Limited
467 Askari Bank Limited
468 Bank Al Habib Limited
469 Bank Alfalah Limited
470 Citi Bank N.A.
471 Dubai Islamic Bank Pakistan Limited
472 Faysal Bank Limited
473 Habib Bank Limited
474 Habib Metropolitan Bank Limited
475 MCB Bank Limited
476 Meezan Bank Limited
477 National Bank of Pakistan
478 Soneri Bank Limited

479 Standard Chartered Bank (Pakistan) 

Limited

480 Summit Bank Ltd
481 The Bank of Punjab
482 United Bank Limited

Palestine

483 Arab Bank PLC

Papua New Guinea

484 Australia & New Zealand Banking Group 

(PNG) Limited 

Peru

485 Banco Bbva Peru
486 Banco De Credito Del Peru

Philippines

487 Asian Development Bank
488 Metropolitan Bank and Trust CO.
489 Mizuho Bank, Ltd., Manila Branch
490 Standard Chartered Bank

Poland

491 Bank Handlowy W Warszawie SA
492 Bank Millennium S.A.
493 Bank PolskaKasa OpiekiSA - Bank Pekao SA
494 BNP Paribas Bank Polska S.A.
495 PKO Bank Polski S.A.
496 Santander Bank Polska S.A. (Bank  

Zachodni Wbk S.A.)

Portugal

497 Banco BPI SA
498 Novo Banco, SA

Qatar

499 Ahli Bank QSC
500 Doha Bank
501 Dukhan Bank (Barwa Bank)
502 HSBC Bank Middle East Limited
503 Mashreq Bank
504 Qatar Islamic Bank
505 The Commercial Bank (PSQC)

Romania

506 Banca Transilvania S.A.
507 BRD - Groupe Societe Generale SA

Russia

508 Commerzbank (Eurasija) AO
509 Natsi N Vestprom Bank
510 Unicredit Bank AO

Saudi Arabia

511 AL Inma Bank
512 AL Rajhi Bank
513 Arab National Bank
514 Bank AL Bilad
515 Bank AL-Jazira

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516 Banque Saudi Fransi
517 Riyad Bank
518 Saudi Awwal Bank (The Saudi British Bank)
519 Saudi Investment Bank
520 The Saudi National Bank

Seychelles

521 ABSA Bank (Seychelles) Limited
522 Nouvobanq

Singapore

523 Australia and New Zealand Banking Group 

Limited

524 Banco Santander, S.A. Singapore Branch 
525 Bank of America, N.A. Singapore
526 Bank of India
527 BNP Paribas - Singapore Branch
528 Citi Bank N.A.
529 Commerzbank AG, Singapore Branch
530 Credit Agricole CIB
531 DBS Bank Ltd
532 Deutsche Bank AG
533 Emirates NBD Bank PJSC (ENBD)
534 First Abu Dhabi Bank PJSC (National Bank 

of Abu Dhabi)

535 ICICI Bank Limited
536 Indian Bank
537 Indian Overseas Bank
538 Intesa Sanpaolo SPA - Singapore Branch
539 JP Morgan Chase Bank, N.A.
540 Landesbank Baden-Wuerttemberg
541 Malayan Banking Berhad
542 Mizuho Bank, Ltd. Singapore Branch
543 MUFG Bank, Ltd.
544 National Bank of Kuwait SAKP
545 Natixis
546 Oversea-Chinese Banking Corporation 

Limited

547 Qatar National Bank (Q.P.S.C)
548 RHB Bank Berhad
549 Skandinaviska Enskilda Banken AB (PUBL)
550 Societe Generale
551 Standard Chartered Bank
552 Standard Chartered Bank (Singapore) 

Limited

553 State Bank of India
554 Sumitomo Mitsui Banking Corporation
555 The Hong Kong and Shanghai Banking 

Corporation Limited

556 U.B.A.F. - Union De Banques Arabes Et 

Francaises

557 UBS AG Singapore Branch
558 UCO Bank
559 Unicredit Bank AG Singapore Branch  

(Hypovereins Bank AG Singapore Branch)

560 United Overseas Bank Limited

Slovakia

561 Ceskoslovenska Obchodna Banka, AS
562 Nova Kreditna Banka Maribor D.D.
563 Tatra Banka A.S.
564 Unicredit Bank CZ and SK, SK Branch

South Africa

565 ABSA Bank Limited
566 Firstrand Bank Limited
567 Nedbank Limited
568 Standard Bank of South Africa Limited

Spain

569 Banco Bilbao Vizcaya Argentaria S.A.
570 Banco De Sabadell, S.A.
571 Bankinter, S.A.
572 Caixabank, S.A.
573 Unicaja Banco, S.A.

Swaziland

574 First National Bank Of Eswatini Limited

Sweden

575 Danske Bank
576 Nordea Bank Abp, Filial I Sverige
577 Skandinaviska Enskilda Banken AB
578 Swedbank AB (PUBL)

Switzerland

579 Aargauische Kantonalbank
580 Arab Bank (Switzerland) Ltd
581 Baloise Bank AG
582 Bank CIC (Switzerland) Ltd.
583 Bank Linth LLB AG
584 Banque Cantonale De Geneve
585 Banque Cantonale Vaudoise
586 Barclays Bank (Suisse) S.A.
587 Basellandschaftliche Kantonalbank
588 BNP Paribas (Suisse) SA
589 CA Indosuez (Switzerland) SA
590 Credit Suisse (Schweiz) AG
591 Entris Banking AG
592 Luzerner Kantonalbank
593 Postfinance AG
594 Schwyzer Kantonalbank (SKB)
595 Six Interbank Clearing AG
596 Thurgauer Kantonalbank
597 UBS AG
598 UBS Switzerland AG
599 Valiant Bank AG
600 Zuercher Kantonal Bank
601 Zuger Kantonal Bank

Taiwan

602 Bank of Taiwan
603 Bank Sinopac
604 Cathay United Bank
605 Chang HWA Commercial Bank ltd.

606 Citi Bank Taiwan Limited
607 DBS Bank (Taiwan) Ltd
608 E. SUN Commercial Bank Ltd.
609 First Commercial Bank
610 HSBC Bank (Taiwan) Limited
611 Hua Nan Commercial Bank, Ltd.
612 King's Town Bank
613 Mega International Commercial Bank Co., 

Ltd.

614 Mizuho Bank, Ltd.,Taipei Branch
615 Shanghai Commercial and Savings Bank, Ltd., 
616 Sumitomo Mitsui Banking Corporation 

Taipei Branch

617 Taipei Fubon Commercial Bank Co., Ltd
618 Taiwan Business Bank
619 Taiwan Cooperative Bank Ltd
620 The Bank of New York Mellon, Taipei Branch
621 Union Bank of Taiwan

Thailand

622 Bank of Ayudhya Public Company Limited
623 Bangkok Bank Public Company Limited
624 Bank of America, N.A. Bangkok
625 Bank of Ayudhya Public Company Limited, 

Bangkok Office

626 Citi Bank N.A.
627 Deutsche Bank AG, Bangkok Branch
628 Export-Import Bank of Thailand
629 Indian Overseas Bank (Formerly Bharat 

Overseas Bank Ltd.)

630 Kasikorn Bank Public Company Limited
631 Krung Thai Bank Public Company Limited
632 Mizuho Bank, Ltd., Bangkok Branch
633 Siam Commercial Bank PCL.,
634 Standard Chartered Bank (Thai) PCL
635 Sumitomo Mitsui Banking Corporation
636 The Hong Kong and Shanghai Banking 

Corporation Limited

637 Tmbthanachart Bank Public Company 

Limited

638 United Overseas Bank (Thai) Public  

Company Limited

Turkey

639 Akbank T.A.S.
640 Albaraka Turk Participation Bank
641 Alternatifbank A.S.
642 Burgan Bank A.S.
643 Citibank A.S.
644 Denizbank A.S.
645 Kuveyt Turk Katilim Bankasi A.S.
646 QNB Finansbank A.S.
647 Sekerbank T.A.S.
648 Turk Ekonomi Bankasi A.S.
649 Turkiye Cumhuriyeti Ziraat Bankasi A.S.

CORRESPONDENT BANKING RELATIONSHIPS BY COUNTRY

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650 Turkiye Finans Katilim Bankasi A.S.
651 Turkiye Garanti Bankasi A.S.
652 Turkiye Halk Bankasi A.S. (Head Office)
653 Turkiye IS Bankasi A.S.
654 Turkiye Vakiflar Bankasi T.A.O.
655 Turkland Bank A.S. (T-Bank)
656 Yapi VeKredi Bankasi A.S.

Ukraine

657 First Ukrainian International Bank
658 JSC 'Bank Credit Dnipro'
659 JSC The State Export-Import Bank of 

Ukraine - JSC Ukreximbank

United Arab Emirates

660 Abu Dhabi Commercial Bank
661 Abu Dhabi Islamic Bank
662 Arab Bank For Investment And Foreign 

Trade

663 Axis Bank Limited, DIFC Branch (Regulat-

ed By DFSA)

664 Bank of Baroda
665 Bank of Sharjah, 
666 Citi Bank N.A.
667 Commercial Bank International
668 Commercial Bank of Dubai
669 Doha Bank
670 Dubai Islamic Bank
671 Emirates Islamic Bank PJSC
672 Emirates NBD Bank PJSC
673 First Abu Dhabi Bank PJSC
674 Habib Bank AG Zurich
675 Habib Bank Limited
676 Intesa Sanpaolo SPA
677 Mashreq Bank PSC.
678 MCB Bank Limited
679 National Bank of Fujairah
680 National Bank of Kuwait (S.A.K.).
681 National Bank of Ras Al-Khaimah
682 Standard Chartered Bank
683 United Arab Bank

United Kingdom

684 Arab National Bank
685 Bank Negara Indonesia-PT (Persero) TBK, 

London Branch

686 Bank of America, N.A.
687 Bank of Beirut (UK) Ltd
688 Bank of Ceylon (UK) Ltd
689 Barclays Bank PLC
690 Barclays Capital
691 Canadian Imperial Bank of Commerce
692 Citi Bank N.A.
693 Clydesdale Bank PLC (Yorkshire Bank)
694 Deutsche Bank AG
695 HSBC Bank PLC

696 ICBC Standard Bank PLC (Standard Bank 

PLC)

697 ICICI Bank UK PLC
698 JP Morgan Chase Bank, N.A.
699 Lloyds Bank PLC
700 Malayan Banking Berhad
701 Mashreq Bank PSC
702 National Westminster Bank PLC
703 Santander UK PLC
704 Shinhan Bank London Branch
705 SMBC Bank International PLC
706 Sonali Bangladesh (UK) Limited (SBUK)
707 Standard Chartered Bank
708 State Bank of India
709 The Royal Bank of Scotland PLC
710 Wells Fargo Bank, N.A., London Branch

Uruguay

711 Banco De La Republica Oriental Del 

Uruguay

USA

712 Barclays Bank PLC
713 Bangkok Bank Public Company Limited, 

New York

714 Bank of America, N.A.
715 Bank of America, N.A.
716 Bank of America, N.A.
717 Bank of India, New York Branch
718 Bmo Harris Bank N.A. (Bank of The West)
719 BNP Paribas Sa New York Branch
720 Cathay Bank
721 Citi Bank N.A.
722 Citizens Bank, NA
723 Comerica Bank
724 Comerica Bank
725 Commerce Bank
726 Deutsche Bank Trust Company Americas
727 East-West Bank
728 Habib American Bank
729 HSBC Bank USA, N.A.
730 JPMorgan Chase Bank, N.A.
731 Keybank National Association
732 Mashreq Bank PSC., New York Branch
733 Mizuho Bank, Ltd. New York Branch
734 MUFG Bank Ltd.
735 MUFG Union Bank N.A.
736 National Australia Bank Limited
737 Nonghyup Bank, New York Branch
738 Nordea Bank ABP, New York Branch
739 PNC Bank, N.A.
740 Regions Bank
741 Shinhan Bank
742 Standard Chartered Bank
743 State Bank of India

744 Sumitomo Mitsui Banking Corporation
745 The Bank of New York Mellon
746 Truist Bank
747 Truist Bank (Suntrust Bank)
748 U.S. Bank N.A.
749 Wells Fargo Bank N.A.
750 Wells Fargo Bank, N.A.
751 Wells Fargo Bank, N.A.
752 Wells Fargo Bank, N.A.

Vietnam

753 Asia Commercial Bank
754 Citi Bank N.A.
755 Joint Stock Commercial Bank For Foreign 

Trade of Vietnam

756 Joint Stock Commercial Bank For Invest-

ment and Development of Vietnam

757 Mizuho Bank, Ltd.
758 Saigon Thuong Tin Commercial Joint 

Stock Bank (Sacombank)

759 Shinhan Bank Vietnam Limited
760 Standard Chartered Bank (Vietnam) 

Limited

761 Vietnam Bank for Agriculture And Rural 

Development

762 Vietnam Technological and Commercial 

Joint Stock Bank

763 Woori Bank Vietnam Limited