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List of correspondent Banks networks worldwide with SWIFT CODE
A correspondent account
is an account established by a domestic banking
institution to receive deposits from, make payments on
behalf of, or handle other financial transactions for a
foreign financial institution. This allows foreign banks
to conduct business and provide services to their
clients without the expense of a physical presence.
"Correspondent banking is also known as a relationship entered into between a small bank and a big bank in which the big bank provides a number of deposit, lending, and other services
Correspondent Banks Network
List of Other Banks
correspondants SWIFT BIC ARGENTINA (1) Banco de la Pampa, Buenos Aires, Argentina, (PAMPARBA)
AUSTRALIA (12) 1. Australia and New Zealand Banking Group Ltd. (ANZB****) (except ANZBJESX) 2. Bank of America NT and SA, Sydney H.O. (BOFA****) 3. Bank of America Australia, Melbourne 4. CitiBank NA, (CITIAU**) - Brisbane 5. Commonwealth Bank of Australia, Sydney H.O. (AUD A/C) (CTBA****) 6. HSBC Bank Australia Ltd., Sydney (HKBAAU2S) 7. HSBC Bank Plc, Sydney (MIDLAU2S) 8. J.P. Morgan Chase Bank NA. - Melbourne - Sydney (CHASAU2X) (Not handling L/C) 9. National Australia Bank Ltd. Melbourne H.O. (NATA****) 10. St. George Bank Limited, Sydney (SGBLAU2S) 11. Standard Chartered Bank Australia Ltd., Sydney (SCBLAU2S) 12. Westpac Banking Corporation, Sydney (WPAC****) (except WPACPGPM)
AUSTRIA (05) 1. Bank Austria Creditanstalt Vienna (BKAUATWW) 2. Centro Internationale Handelsbank AG, Vienna H.O. 3. Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna (GIBA****) (except GIBAUS33) 4. Oberbank (Oberoesterreichische Landesbank), Linz (OBKL****) 5. RZB, Vienna H.O. (RZBA****)(Raiffeisen Zentralbank Osterreich Aktiengesellschaft)
BAHAMAS (01) 1. Bank America and Trust Banking Corp., Nassau
BAHRAIN (02) 1. Standard Chartered Bank, Manama (SCBLBHBM) 2. Arab Banking Corporation (BSC), Manama, Bahrain (ABCOBHBM)
BANGLADESH (01) 1. Standard Chartered Bank, Dhaka Br., (SCBLBDDX)
BELGIUM (08) 1. ABN-AMRO Bank (Belgian Br.) N.V., Brussels (ABNABE**) 2. Artesia Bank, Brussels (ARTE****) 3. Dexia Bank SA, Brussels (GKCCBEBB) (in replacement of Artesia Bank, Brussels (ARTEBEBB)) 4. Deutsche Bank S.A., - Brussels H.O. (BDCHBE22611) - Antwerpen (BDCHBE22) 5. Fortis Bank SA/NV, Brussels, (GEBABEBB) 6. ING Bank SA, Brussels H.O (BBRUBEBB) 7. KBC Bank N.V. Brussels (KRED****) (except KREDUS33) 8. Societe Generale Brussels, (SGABBEB2)
BULGARIA (01) 1. Raiffeissenbank (Bulgaria) AS. Sofia
CAMBODIA (03) 1. Cambodian Public Bank Ltd., Phnom Penh (*) 2. Foreign Trade Bank of Kampuchea, Phnom Penh. H. O 3. Krung Thai Bank Public Company Limited Phnom Penh, Cambodia (KRTHKHPP)
CANADA (09) 1. Bank of America Canada, - Calgary - Montreal Main ,Quebec - Toronto,Ontario (BOFA****) 2. Bank of Montreal, the, Toronto, (Int’l Branch) (BOFMCA**) 3. Bank of Nova Scotia, Toronto H.O. (NOSCCATT) 4. Banque Nationale du Canada, Montreal, Quebec (BNDCCAMM) 5. Canadian Imperial Bank of Commerce, Toronto (CIBCCATT) 6. Caisse Centrale Desjardins du Quebec, Montreal (CCDQCAMM) 7. HSBC Bank Canada - Toronto (HKBCCATT) - Vancouver (HKBCCA8V) 8. Royal Bank of Canada Toronto (CAD A/C) (ROYCCA**) 9. Toronto-Dominion Bank, the, Toronto H.O. (TDOMCATT)
CAYMAN ISLANDS (01) 1. Royal Bank of Canada, Georgetown
CHILE (02) 1. Bank of America, Santiago 2. Banco Santander Chile, Santiago (BSCH****)
CHINA (17) 1. Agricultural Bank of China, Beijing, China (ABOCCNBJ) 2. Bank of America NT and SA (BOFA****) 3. Bank of Nova Scotia, Guanzhou Branch (NOSCCN22) 4. Citi Bank N.A. , Shanghai (CITICNSX) 5. China Construction Bank Corporation, Beijing (PCBCCNBJ) 6. China Everbright Bank, Beijing H.O. (EVERCNBJ) 7. Deutsche Bank, - Shanghai Br. (DEUTCNSH) - Guangzhou Br. (DEUTCNSHGZH) 8. Export Import Bank of China, the, Beijing (EIBCCNBJ) 9. First Sino Bank Shanghai, China (FSBCCNSH) 10. Fortis Bank, - Guangzhou Branch, (GEBACN22) - Shanghai Branch, (GEBACNSH) 11. Hangzhou City Commercial Bank, Hangzhou (HZCBCN2H) 12. HSBC, Shanghai Branch (HSBCCNSH) 13. J.P. Morgan Chase Bank NA, Tianjin Branch (CHASCNBX) (no longer handling L/C) 14. Royal Bank of Canada, Shanghai Branch 15. Shanghai Pudong Development Bank, Shanghai (SPDBCNSH) 16. Standard Chartered Bank, Shanghai (SCBLCNSX) 17. United Overseas Bank Ltd, Beijing Branch (UOVBCNBJ); Guangzhou Branch (UOVBCN22); Shenzhen Branch (UOVBCNBS)
CROATIA (01) Privredna Banka Zagred D.D. Zagred (PVZGHR2X)
CYPRUS (01) 1. Bank of Cyprus Public Company, Nicosia H.O. (BCYP****)
CZECH REPUBLIC (03) 1. ABN-AMRO Bank, Prague (ABNACZPP) 2. Ceska Sporitelna AS., Prague H.O (GIBA**** except GIBAUS33) (merged with Erste Bank der Oesterreichischen Sparkassen AG, H.O., Vienna who holds 52.127%, Bankers'Almanac July 2004) 3. Ceskoslovenska Obchodni Banka AS., Prague H.O (CEKO****)
DENMARK (04) 1. ABN-AMRO Bank Copenhagen (ABNADKKK) 2. Danske Bank A/S, Copenhagen H.O. (DABA****) 3. Svenska Handelsbanken, Copenhagen (HANDDKKK) 4. Nordea Bank Denmark A/S, Copenhagen H.O (NDEA****)
FINLAND (03) 1. Nordea Bank Finland Plc, Helsinki (NDEA****) 2. Sampo bank Plc., Helsinki (PSPBFIHH) 3. Svenska Handelsbanken, Helsinki (HANDFIHH)
FIJI (Pacific Islands) (01) 1. Australia and New Zealand Banking Group Ltd., Suva (ANZB****)
FRANCE (12) 1. ABC International Bank, Paris Branch (ABCOFRPP) 2. Banque Francaise Commerciale de l’Ocean Indien, Paris (BFCO****) 3. BNP Paribas SA, Paris (BNPA****) 4. Credit Agricole SA (CA SA), Paris HO. (AGRI**** except AGRICHGG, AGRIGB, AGRILULL, AGRIUS) 5. CALYON, Paris H.O. (BSUIFRPP) 6. Credit Commercial de France, Paris H.O. (CCFRFRPP) 7. Credit Industriel et Commercial, Paris H.O., (CMCIFR * * ) (except CMCIFRCP) 8. CALYON, Paris H.O. (CRLYFRPP) 9. Fortis Banque France, Paris (BPARFRPP) 10. Natexis Banques Populaires, Paris H.O. (CCBPFRPP) 11. Societe Generale, Paris H.O. (SOGEFRPP) 12. UBAF (Union de Banques Arabes et Francaises), Paris H.O. (UBAF****)
GERMANY (27) 1. ABN-AMRO Bank (Deutscheland) AG, Frankfurt (ABNADE**) 2. American Express Bank GmbH, Frankfurt (AEIB****) 3. Bayerische Hypo-und Vereinsbank A.G., Muenchen H.O. (HYVEDEMM) 4. Bankhaus Carl F. Plump and Co., Bremen (PLUMDE29) 5. BAYERNLB, Muenchen (BYLA****) 6. Berenberg Bank, Hamburg (BEGODEHH) 7. Bank Gesellschaft Berline Aktiengesellschaft, Berlin (BEBE****) 8. BW Bank AG (Baden-Wurttembergische AG), Stuttgart (BWBK****) 9. Commerzbank AG, Frankfurt (COBA**** except COBAUSUS) 10. Deutsche Bank AG, Frankfurt (DEUTDE**) 11. DZ Bank (Deutsche Zentral-Genossenschaftsbank), Frankfurt H.O. and other branches (GENODEFF, GENODESG, GENODE55, GENODE6K) 12. Dresdner Bank, - Frankfurt (EUR A/C) (DRESDE**) 13. Fortis Bank, Niederlassung Deutschland, Koeln (GEBADE33) 14. Fortis Bank (Nederland) NV., Frankfurt Branch (FTSB****) 15. HSH Nordbank, Hamburg (HSHNDEHH) (formerly Hamburgische Landesbank Girozentrale, Hamburg) 16. HELABA Bank (Landesbank Hessen - Thuringen), Frankfurt (HELADEFF) 17. Hesse Newman und Co. Bankhaus, Hamburg Br. 18. HSBC Trinkhaus & Burkhardt KGAA, Duesseldorf (TUBD****) 19. BHF-Bank., Frankfurt (EUR Account) (BHFB****) 20. Koelner Bank, Koeln 21. Landesbank Baden Wuerttemberg (SOLADEST) 22. Landesbank Berlin Girozentrale, Berlin (BELA****) 23. M.M. Warburg u. Co KGaA, Hamburg (WBWCDEHH) 24. SEB A.G., Zentrale, Frankfurt (ESSEDE5F) 25. Societe Generale Frankfurt, (SOGEDEFF) 26. Vereins-und Westbank, Hamburg (VUWBDEHH) 27. WestLB AG, Duesseldorf (WELA****)
HONGKONG (32) 1. ABN-AMRO Bank NV, Hongkong Branch (ABNAHKHH) 2. ABSA Finance Asia Ltd., Hongkong Branch (ABSAHKHH) 3. Bank Sinopac, Hongkong (SINOHKHH) 4. Bank of America NT and SA, Hongkong Main Office (BOFA****) 5. Bank of New York, Hongkong Branch (IRVT****) 6. Bank of Nova Scotia, Hongkong Branch (NOSCHKHH) 7. Bank of Tokyo-Mitsubishi Ltd., the, Hongkong Branch (BOTKHKHH) 8. Belgian Bank, Hongkong (GEBAHKKW) (formerly Fortis Bank Asia Hong Kong which merged with Industrial and Commercial Bank of China (Asia) Ltd.) 9. BNP Paribas, Hongkong Branch (BNPA****) 10. Cariplo Bank, Hongkong Branch (**) (CARI****) (except CARIFRPP, CARILULL) 11. Citi Bank, Hongkong (CITIHKHX) 12. CALYON, Hongkong Branch (CRLYHKHH) 13. Dao Heng Bank Ltd., Hongkong (DHBKHKHH) 14. Deutsche Bank AG, Hongkong Branch (DEUTHKHH) 15. Delta Asia Credit Ltd. Hongkong 16. Fortis Bank Hongkong, Hongkong (GEBAHKHH) (HKD A/C) 17. HSH Nordbank AG, Hongkong (HSHNHKHH) 18. HSBC, Hongkong H.O. (HSBCHKHH) 19. ING Bank NV, Hongkong Branch, (INGBHKHH) 20. Fubon Bank (Hongkong) Limited (Formerly International Bank of Asia LTD) 21. International Commercial Bank of China, Hong Kong, (ICBCHKHH) 22. J.P. Morgan Chase Bank NA, Hongkong (CHASHKHH) (Bank One NA merged into JP Morgan Chase Bank) 23. Mizuho Corporate Bank Ltd., Hongkong Branch (MHCB****) 24. Natexis Banque Populaires, Hongkong Branch (BFCEHKHX) 25. Rabobank Nederland, Hongkong Branch (RABOHKHH) 26. Standard Chartered Bank, Hongkong Branch (SCBLHKHH) 27. Sumitomo Mitsui Banking Corporation (“SMBC”), Hongkong Br. (SMBC****) 28. UBAF, Hongkong Branch (UBAF****) 29. UFJ Bank Ltd., Hongkong Branch (SANWHKHH) 30. Union Bank of California NA, Hongkong Branch (BOFC****) 31. Vietnam Finance Co. Ltd., Hongkong 32. Wachovia Bank, National Association Hong Kong Branch (PNBP****)
HUNGARIA (03) 1. Budapest Bank RT, Budapest (BUDAHUHB) 2. Hungarian Export-Import Bank Ltd., Budapest (Magyar Export-Import Bank Rt) 3. Raiffeisen Bank RT. Budapest, (UBRTHUHB)
INDIA (06) 1. Bank of America NT and SA, Calcutta (BOFA****) 2. CitiBank NA., Mumbai (CITIINBX) 3. Deutsche Bank AG Mumbai Branch, 4. HSBC - New Delhi - Mumbai (HSBCINBB) - Madras - Calcutta Branch 5. Standard Chartered Bank, Mumbai Branch (SCBLINBB) 6. State Bank of India - New Delhi - Calcutta H.O. - Mumbai (SBININBB) – Madras
INDONESIA (08) 1. Bank Internasional Indonesia, Jakarta (IBBKIDJA) 2. Bank Negara Indonesia-PT Persero, Jakarta (BNIN IDJA) 3. Bank of America NT and SA, Jakarta (BOFA****) 4. CitiBank NA., Jakarta (CITIIDJX) 5. Deutsche Bank AG, Jakarta Branch (DEUTIDJA) 6. Lippo Bank, Jakarta (LIPBIDJA) 7. HSBC, Jakarta Branch (HSBCIDJA) 8. Standard Chartered Bank, Jakarta Branch (SCBLIDJX)
IRAN (01) 1. Export Development Bank of Iran, Tehran (EDBI IRTH) IRELAND (01) 1. Citibank N.A. Dublin, Ireland (CITIIE2X)
ISRAEL (02) 1. Bank Hapoalim B.M, Tel-Aviv (POALILIT) 2. Bank Leumi le Israel B.M, Tel-Aviv (LUMI ILIT)
ITALY (16) 1. Banca Carige s.p.a. - Genova (CRGE****) 2. Banca Agricola Mantovana S.p.A., Mantova (BAMNIT22) 3. Banca Antonveneta SPA, Padova (ANTB****) 4. Banca Nazionale del Lavoro s.p.a., Rome (BNLI****) (except BNLIBRSP) 5. Banca Popolare di Ancona, S.C.A.R.L, Jesi (+all Italian Brs) (BPAMIT3J) 6. Banca Popolare di Bergamo-Credito Varesino s.c.r.l. Bergamo (BEPOIT22) 7. Banca Popolare di Lodi s.c.a.r.l. (Gruppo Bipielle) H.O. Lodi, (BPAL****) 8. Banca Popolare di Milano s.c.a.r.l., Milano (BPMIIT**) 9. Banca Popolare di Verona E Novara SCRL, Verona (VRBP****) 10. Banca Toscana S.P.A. (Head Office) Firenze, (TOSCIT3F) 11. Banca Intesa SPA, Milano (BCIT****) 12. Cassa di Risparmio di San Miniato, Miniato (CRSMIT3S) 13. Credito Bergamasco, Bergamo, “CREBIT22 14. J.P. Morgan Chase Bank NA, Milano (CHASITMX) 15. Sanpaolo-IMI S.P.A., Torino (IBSP****) 16. Societe Generale Milan, (SOGEITMM) 17. Unicredito Italiano, Milano and other branches in Italy (UNCRIT**)
JAPAN (28) 1. ABN-AMRO Bank N.V., Tokyo Branch (ABNAJPJT) 2. Bank of America NT and SA, Tokyo (BOFA****) 3. Bank of New York, the, Tokyo (IRVT****) 4. Bank of Nagoya Ltd., the, Nagoya H.O. (NAGOJPJN) 5. Bank of Nova Scotia, Tokyo Branch (NOSCJPJT) 6. Bank of Tokyo Mitsubishi Ltd., the - Tokyo H.O. (JPY A/C) (BOTKJPJT) - Osaka Branch, 7. Cho Hung Bank, Tokyo (CHOHJPJT) 8. Commerzbank AG, Tokyo Branch (COBA****) (except COBAUSUS) 9. CALYON, Tokyo Branch (BSUIJPJT) 10. Credit Suisse First Boston, Tokyo Branch (CRESJPJT) 11. Daisan Bank Ltd., the, Tokyo Branch (DSBKJPJT) 12. Deutsche Bank AG - Tokyo Branch (DEUTJPJT) - Osaka Branch (DEUTJPJT 850) 13. Ehime Bank Ltd., the, Tokyo (HIMEJP**) 14. Higo Bank Ltd., the, Tokyo H.O. (HIGOJPJT) 15. HSBC, Tokyo Branch, (HSBCJPJT) 16. ING Bank N.V., Tokyo (INGBJPJT) 17. Kagoshima Bank Ltd., the, Tokyo (KAGOJPJT) 18. Mizuho Bank, Ltd., (MHBKJP**) 19. Mizuho Corporate Bank, Ltd., (MHCB****) Tokyo H.O. (JPY A/C) 20. Resona Bank Bank Ltd., - Tokyo (DIWAJPJT) - Osaka H.O.(DIWAJP**) 21. Saitama Resona Bank Ltd., Tokyo (SAIBJPJT) 22. Royal Bank of Canada, Tokyo (ROYCJPJT) 23. Shizuoka Bank Ltd., the, Tokyo (SHIZJPJT) 24. Standard Chartered Bank, Tokyo (SCBLJPJT) 25. Sumitomo Mitsui Banking Corporation (“SMBC”) - Tokyo H.O. (SMBCJPJT) - Osaka (SMBCJPJTOSA) 26. Union Bank of California N.A., Tokyo Branch (BOFC****) 27. UFJ Bank Ltd., - Nagoya H.0. (SANWJPJN) - Tokyo (SANWJPJT), - Osaka (SANWJPJS) 28. Wachovia Bank, National Association, Tokyo Branch (PNBP****)
JERSEY CHANNEL ISLAND (02) 1. 1.Bank of America NT and SA, St. Helier (BOFA****) 2. 2.Hongkong and Shanghai Banking Corp. Ltd., the, St. Helier (HSBCJESX)
KOREA (26) 1. American Express Bank, Seoul Branch (AEIB****) 2. Bank of America NT and SA, Seoul Branch (BOFA****) 3. Bank of New York Ltd., the, (IRVT****) 4. BNP Paribas, Seoul Branch (BNPA****) 5. Cho Hung Bank, Seoul (CHOHKRSE) 6. CitiBank N.A., Seoul Branch (CITIKRSX) 7. CALYON, Seoul Branch (CRLYKRSE) 8. Deutsche Bank AG, Seoul Branch 9. Export-Import Bank of Korea, the, Seoul (EXIKKRSE) 10. Foreign Trade Bank of the D.P.R. of Korea, Pyongyang (FTBDKPPY) 11. Hana Bank, Seoul (HNBNKRSE) 12. HSBC, Seoul Branch, (HSBCKRSE) 13. Industrial Bank of Korea, Seoul (IBKOKRSE) 14. Kookmin Bank, Seoul (CZNBKRSE) 15. Korea Exchange Bank, Seoul (KOEXKRSE) 16. Korea First Bank - Seoul (KOFBKRSE) - Pusan (KOFBKRSEPUS) 17. KwangjuBank Ltd., the, Seoul (KWABKRSE) 18. National Agricultural Cooperative Federation, Seoul (NACFKRSE) 19. Pusan Bank, Pusan (PUSBKR2P) 20. Shinhan Bank, Seoul (SHBK****) 21. Standard Chartered Bank, Seoul Branch (SCBLKRSE) 22. Sumitomo Mitsui Banking Corporation (“SMBC”), Seoul Br. (SMBC****) 23. UBAF, Seoul Branch (UBAF****) 24. UFJ Bank Ltd., the, Seoul Branch, 25. Union Bank of California N.A., Seoul Branch (BOFC****) 26. Woori Bank, Seoul (HVBK****)
LAOS (01) 1. Banque pour le Commerce Exterieur Laos, Vientiane (COEBLALA)
LITHUANIA (01) 1. Vilniaus Bankas AB, Vilnius (CBVILT2X)
LUXEMBOURG (01) 1. Banque et Caisse d’Epargne de l’Etat Luxembourg (BCEELULL)
MACAU (05) 1. Banco Delta Asia S.A.R.L., Macau H.O. 2. Bank of America NA, Macau 3. Deutsche Bank H.O., Macau Branch 4. Delta Asia Credit Limited, (DABGMOMX) 5. Hongkong and Shanghai Banking Corp., the, Macau Branch (HSBCMOMX)
MALAYSIA (11) 1. Bank of America Malaysia Bhd, Kuala Lumpur (BOFA****) 2. Bumiputra-Commerce Bank Berhad, Kuala Lumpur (BCBMMYKL) 3. Deutsche Bank Malaysia Bhd, Kuala Lumpur Branch 4. Hong Leong Bank Berhad, Kuala Lumpur (HLBBMYKL) 5. HSBC - Kuala lumpur (HBMBMYKL) - Kuching 6. MayBank Berhad, Kuala Lumpur (MBBEMYKL) 7. Perwira Affin Bank Berhad, Kuala Lumpur (PHBMMYKL) 8. Public Bank Berhad, Kuala Lumpur (PBBEMYKL) 9. RHB Bank Berhad, Kuala Lumpur (RHBBMYKL) 10. Southern Bank Berhad, Kuala Lumpur (STHBMYKL) 11. Standard Chartered Bank Malaysia Berhad, Kuala Lumpur (SCBLMYKX)
MEXICO (01) 1. Bank of America Mexico SA, Mexico (BOFA****)
THE NETHERLANDS (06) 1. ABN-AMRO Bank NV., Amsterdam (ABNANL**) 2. Citibank International Plc Netherlands Branch, Amsterdam (CITINL2X) 3. Fortis Bank (Nederland) NV, all Dutch branches (FTSB****) 4. ING Bank NV, Amsterdam (INGBNL2A) 5. Rabobank Nederland, Utrecht (RABONL2U) 6. Societe Generale Amsterdam, (SOGENL2A)
NEW ZEALAND (04) 1. ANZ Banking Group (New Zealand) Ltd. (ANZB****) 2. Bank of New Zealand, Wellington H.O. (BKNZNZ22) (NZD A/C) 3. CitiBank NA, Auckland (CITINZ2X) 4. HSBC, Auckland Branch (HSBCNZ2A)
NORWAY (04) 1. Nordea Bank Norge ASA, Oslo (NDEA****) 2. DNB Nor Bank, Oslo (DNBA****) (except DNBALULL) (merger of Union Bank of Norway, Oslo and Den Norske Bank, Oslo) 3. DNB Nor Bank, Oslo (UBNONOKK) (merger of Union Bank of Norway, Oslo and Den Norske Bank, Oslo) 4. Handelsbanken, Oslo (HANDNO**)
PAKISTAN (04) 1. Bank of America - Karachi - Lahore - Faisalabad - Islamabad 2. Deutsche Bank AG, Karachi Branch 3. Hongkong and Shanghai Banking Corp., the, Karachi Br, (HSBCPKKX) 4. Standard Chartered Bank, Karachi Branch, (SCBLPKKX)
PAPUA NEW GUINEA (Pacific Islands) (01) 1. Australia and New Zealand Banking Group Ltd. (PNG), Port Moresby (ANZB****)
PERU (01) 1. Banco De Credito Del Peru, (BCPLPEPL)
PHILIPPINES (07) 1. Asian Development Bank, Manila (only Financing) (ASDBPHMM) 2. Bank of America NT and SA, Manila (BOFA****) 3. CitiBank N.A. Manila Branch (CITIPHMX) 4. Hongkong and Shanghai Banking Corp., Manila Branch, (HSBCPHMM) 5. Rizal Commercial Banking Corporation, Manila H.O. (RCBCPHMM) 6. Standard Chartered Bank, Manila Branch (SCBLPHMM) 7. Union Bank of California, Manila Branch (BOFC****)
POLAND (01) 1. Bank Gospodarki Zywnosciowej Spolka Akcyjna, H.O., Warszawa (GOPZPLPW)
PORTUGAL (03) 1. Banco BPI, Lisbon (BBPIPTPL) 2. Banco Commercial Portuguez SA, Lisbon (BCOM****) (except BCOMCHGG) 3. Banco Totta E Acores. Lisbon (TOTAPTPL)
QATAR (01) 1. Standard Chartered Bank, Doha Branch (SCBLQAQX)
RUSSIA (03) 1. Bank for Foreign Trade of Russia, the, Moscow (VTBRRU**) 2. International Bank for Economic Co-operation, Moscow (IBECRUMM) 3. Industrial Commercial Avtovazbank, Togliatti H.O. (AVBKRU3T)
SINGAPORE (41) 1. ABN-AMRO Bank N.V., Singapore Branch (ABNASGSG) 2. American Express Bank Ltd., Singapore (AEIB****) (except AEIBUYMM) 3. Bank of America NT & SA, Singapore Branch (BOFA****) 4. Bank of China Limited, Singapore Branch (BKCHSGSG) 5. Bank of New York Ltd., the, Singapore Branch (IRVT****) 6. Bank of Tokyo-Mitsubishi Ltd., the, Singapore Branch (BOTKSGSX) 7. BNP Paribas, Singapore Branch (BNPA****) 8. Bumiputra-Commerce Bank Berhad, Singapore Branch (BCBMSGSG) 9. CitiBank N.A., Singapore Branch (CITISGSG) 10. Commonwealth Bank of Australia, Singapore Branch (CTBA****) 11. Credit Industriel et Commercial, Singapore Branch. (CMCI SGSG) 12. CALYON, Singapore Branch (CRLYSGSG) 13. Credit Suisse First Boston , Singapore Branch (CRESSGSG) 14. Danske Bank A/S, Singapore Branch (DNBA****) (except DNBALULL) 15. DBS Bank Ltd., Singapore (DBSSSGSG) 16. Deutsche Bank AG, Singapore Branch (DEUTSGSG) 17. Fortis Bank (Netherland) N.V., Singapore Branch (GEBASG**) 18. HSBC, Singapore Branch (HSBCSGSG) 19. Hua Nan Commercial Bank Ltd., Singapore Branch (HNBKSGSG) 20. Industrial and Commercial Bank Ltd., Singapore (subsidiary of UOB) 21. ING Bank, Singapore Branch (INGBSGSG) 22. J.P. Morgan Chase Bank NA, Singapore (CHASSGSG) 23. MayBank Berhad, Singapore Branch (MBBESGSG) 24. Mizuho Corporate Bank Ltd, Singapore Branch (MHCB****) 25. Moscow Narodny Bank Ltd., Singapore Branch (MNBLSGSG) 26. Natexis Banque Populaires, Singapore Branch (BFCESGSG) 27. National Bank of Kuwait S.A.K., Singapore Branch (NBOKSGSG) 28. Nordea Bank Finland Plc, Singapore (NDEA****) 29. Oversea-Chinese Banking Corporation Ltd., Singapore (OCBCSGSG) 30. Rabobank Nederland, Singapore Branch (RABOSGSG) 31. Royal Bank of Canada, Singapore Branch (ROYCSGSG) 32. RZB-Austria Singapore Br.(Raiffeisen Zentralbank Oesterreich AG) (RZBASGSG) 33. Skandinaviska Enskilda Banken, Singapore Branch (ESSESG**) 34. Societe Generale, Singapore Branch (SOGESGSG) 35. Standard Chartered Bank, Singapore Branch (USD A/C) (SCBLSGSG) 36. Sumitomo Mitsui Banking Corp. (“SMBC”), Singapore Br.(SMBC****) 37. UBAF (Union de Banques Arabes et Francaises), Singapore Br. (UBAF****) 38. UBS AG, Singapore Br. 39. UFJ Bank Ltd., Singapore Branch (SANWSGSX) 40. United Overseas Bank Ltd., Singapore (SGD A/C) (UOVBSGSG) SOUTH AFRICA (02) 1. ABSA Bank, Johannesburg (ABSAZAJJ) 2. Standard Bank of South Africa, Johannesburg (SBZAZAJJ)
SPAIN (07) 1. Banco de Sabadell SA, Sabadell (BSAB****) (except BSABGB2L, BSABUS3X) (Banco Atlantico S.A., Madrid – ATLAESMM ñaõ saùp nhaäp vaøo NH naøy) 2. Banco Espanol de Credito SA. Madrid (ESPCESMM) 3. Banco Popular Espanõol, S.A. Madrid (POPU ****) 4. Banco Santander Central Hispano S.A., Madrid, H.O. (BSCH****) (except “BSCHCHGG” and “ BSCHGGSX”) 5. Fortis Bank SA Sucursal en Espana, Madrid (GEBAESMM) 6. Royal Bank of Canada, Madrid 7. Societe Generale Madrid, (SOGEESMM)
SRILANKA (03) 1. CitiBank N.A., Colombo Branch (CITILKLX) 2. Deutsche Bank AG, Colombo Branch (DEUTLKLX) 3. Seylan Bank Ltd.. Colombo (SEYBLKLX)
SWEDEN (04) 1. Nordea Bank Sweden AB (publ), Stockholm (NDEA****) 2. Skandinaviska Enskilda Banken, Stockholm (ESSESE**) 3. Svenska Handelsbanken AB, Stockholm (HANDSE**) 4. Swedbank, Stockholm (SWEDSE**)
SWITZERLAND (08) 1. Bipielle Bank (Suisse), Lugano (BPLSCH22) 2. Banque Nationale Suisse, Bern 3. Banque Cantonale Vaudoise, Lausanne (BCVLCH2L) 4. BNP Paribas (Suisseù) S.A, Geneva Branch (UEBGCHGG) 5. Credit Suisse. Zurich (CHF A/C) (CRESCHZZ) 6. Societe Generale Zurich, (SGABCHZZ) 7. UBS AG, Zurich H.O. (UBSWCH**) 8. Zuercher Kantonalbank, Zurich (ZKBKCH**)
TAIWAN (25) 1. ABN-AMRO Bank NV, Taipei Branch, (ABNATWTP) 2. Bank of America NT and SA, Taipei Branch, (BOFA****) 3. Bank of New York Ltd., the, Taipei Branch (IRVT****) 4. Bank of Nova Scotia, Taipei Branch (NOSCTWTP) 5. Bank Sinopac, Taipei (SINOTWTP) 6. BNP Paribas, Taipei Branch, (BNPA****) 7. Chinatrust Commercial Bank, Taipei (CTCBTWTP) 8. CitiBank NA, Taipei Branch, (CITITWTX) 9. Credit Agricole Indosuez, Taipei Branch 10. Deutsche Bank AG, Taipei Branch 11. E. Sun Commercial Bank Ltd.. Taipei (ESUNTWTP) 12. Far Eastern International Bank Taipei, (FEINTWTP) 13. Farmers Bank of China, the, Taipei (FBOCTWTP) 14. First Commercial Bank, Taipei (FCBKTWTP) 15. HSBC -Taipei (HSBCTWTP) - Kaohsiung Branch 16. Hsinchu Bank, Hsinchu 17. Hua Nan Commercial Bank Ltd., Taipei (HNBKTWTP) 18. International Bank of Taipei, Taipei (TPBBTWTP) 19. International Commercial Bank of China, the -Taipei H.O. (ICBCTWTP) -Tainan Branch 20. Mizuho Corporate Bank, Ltd., Taipei Branch (MHCBTWTP) 21. Standard Chartered Bank, - Taipei Branch, (SCBLTWTP) - Kaohsiung Branch 22. Tachong Bank Ltd., Taipei (OURBTWTP) 23. Taichung Commercial Bank, Taichung (TCBBTWTH) 24. UFJ Bank Ltd., Taipei Branch 25. Cathay United Bank, Taipei (UWCBTWTP) 26. Union Bank of California N.A., Taipei Branch (BOFC****)
THAILAND (15) 1. ABN-AMRO Bank, Bangkok Branch (ABNATHBK) 2. Bank of America NT and SA, Bangkok Branch, (BOFA****) 3. Bank of Asia Public Co. Ltd., Bangkok (BKASTHBK) 4. Bank of Tokyo-Mitsubishi Ltd., the, Bangkok Branch (BOTKTHBX) 5. Bangkok Bank Public Company Ltd., Bangkok (BKKBTHBK) 6. CALYON, Bangkok Branch (BSUITHBK) 7. CitiBank NA, Bangkok Branch (CITITHBX) 8. Deutsche Bank AG, Bangkok Branch (DEUTTH**) 9. HSBC, Bangkok Branch (HSBCTHBK) 10. Krung Thai Bank Public Company Ltd., Bangkok (KRTHTHBK) 11. Siam Commercial Bank Public Company Ltd., Bangkok (SICOTHBK) 12. Standard Chartered Bank, Bangkok Branch, (SCBLTHBX) 13. Sumitomo Mitsui Banking Corporation (“SMBC”), Bangkok Branch (SMBC****) 14. Kasikornbank, Bangkok (KASITHBK) 15. Thai Military Bank Public Company Ltd., Bangkok (TMBKTHBK)
UKRAINE (01) Bank “Finance and Credit”, Ltd., Kiev, Ukraine (FBACUAUX)
THE UNITED ARAB EMIRATES (02) 1. Royal Bank of Canada, Dubai 2. Standard Chartered Bank - Dubai (SCBLAEAD) - Abu Dhabi
THE UNITED KINGDOM (14) 1. Bank of Montreal, the, London (BOFMGB**) 2. Bangkok Bank PCL. London (BKKBGB2L) 3. Cho Hung Bank, London Branch. (CHOHGB2L) 4. HSBC London, H.O. (HSBCGB2L) 5. HSBC Bank Plc., London (GBP A/C) (MIDLGB22) 6. ING Bank N.V., London Branch (INGBGB2L) 7. J.P. Morgan Chase Bank NA, London (CHASGB2L) 8. National WestminsterBank plc, London H.O. (NWBKGB2L) 9. Nordea Bank Finland Plc, London Branch (NDEA****) 10. Royal Bank of Canada, London (ROYCGB**) 11. Societe Generale London, (SOGEGB2L) 12. Standard Bank London Ltd., London (SBLLGB2L) 13. Standard Chartered Bank, London H.O. (GBP-EUR A/C) (SCBLGB2L) 14. Thomas Cook Group Ltd., London (COOKGB22)
THE U.S.A. (29) 1. ABN-AMRO Bank N.V., New York Br. (ABNAUS**) 2. American Express Bank Ltd., New York (AEIB****) (USD A/C) 3. Bank of America NT and SA, (BOFA****) - New York (USD A/C) (BOFAUS3N) - Bank of America N.A., Seatlle - Bank of America N.A., Richardson,Texas (NABKUS4A) 4. Fleet National Bank Boston, Ma. (FNBB****) (already merged to Bank of America) 5. Bank of Montreal, the, Chicago, IL (BOFMUS4X) 6. Bank of New York Ltd., the, New York (IRVT****) (USD A/C) 7. Bank of Tokyo-Mitsubishi Ltd., - New York (BOTKUS33), - Portland (BOTKUS6P) 8. Bank of the West, Walnut Creek California (BWSTUS66) 9. Deutsche Bank Trust Company Americas, New York (BKTRUS33) 10. CitiBank N.A., New York (CITIUS33) 11. Cathay Bank, Los Angeles (CATHUS6L) 12. CALYON, New York (USD A/C) (CRLYUS33) 13. Deutsche Bank AG, New York 14. E.Sun Commercial Bank, Los Angeles (ESUN US6L) 15. Far East National Bank, Los Angeles 16. First Commercial Bank, Los Angeles (FCBK US66) 17. Fortis (USA) Financial Market LLC, New York (GEBAUS33) 18. HSBC Bank USA N.A., New York (USD A/C) (MRMDUS33) 19. JP Morgan Chase Bank NA, New York (USD A/C) (CHASUS33) 20. Rabobank Nederland New York, New York (RABOUS33) 21. Royal Bank of Canada, Miami, Florida 22. Standard Chartered Bank, New York (USD A/C) (SCBLUS**) 23. Sumitomo Mitsui Banking Corp. (“SMBC”), New York Branch (SMBC****) 24. UBS AG, New York Branch (UBSWUS33) 25. Union Bank of California N.A. (BOFC****) San Francisco H.O (USD A/C) (BOFCUS33SFO) 26. U.S. Bank, Minneapolis (USBKUS**) 27. Wachovia Bank, N.A. (PNBP****), New York International Branch, (USD A/C) (PNBPUS3NNYC) 28. Washington First International Bank, Seattle (WA) (WFIBUS66) 29. Wells Fargo Bank N.A., (WFBI****) (except WFBIUS6T, WFBIHKHB)
VIETNAM (32) 1. ABN-AMRO Bank, Hanoi Branch (ABNAVNV5) 2. ANZ Bank, (ANZB****) 3. Asia Commercial Joint Stock Bank, HCM City, (ASCBVNVX) 4. Bank for Foreign Trade of Vietnam, Hanoi H.O. (BFTV****) 5. Bank for Investment and Development of Vietnam, Hanoi H.O.(BIDVVNVX) 6. Bank of China Limited, Hochiminh City Branch (BKCHVNVX) 7. Bank of Tokyo-Mitsubishi - Hanoi Branch. (BOTKVNV5) - HCMC Branch. 8. Bangkok Bank Public Company Ltd., HCMC Branch (BKKBVNVX) 9. Chohung Vina Bank, HCMC H.O. (FIRVVNVN) 10. Citibank, - Hanoi Branch (CITIVNVX) - HCMC Branch 11. CALYON, - HCMC Branch (CAINVNVX), - Hanoi Branch (CRLYVNVX) 12. Deutsche Bank AG, HCMC Branch (DEUTVNVX) 13. Eastern Asia Commercial Bank 14. Far East National Bank, HCMC Branch (FENBVNVX) 15. First Commercial Bank, HCMC Branch (FCBKVNVX) 16. HSBC, HCMC Branch (HSBCVNVX) 17. ICBC, HCMC Branch (ICBCVNVX) 18. Industrial and Commercial Bank of Vietnam,Hanoi HO (ICBVVNVX) 19. Indovina Bank, HCMC H.O. (IABBVNVX) 20. J.P. Morgan Chase Bank NA, HCMC Branch (CHASVNVX) 21. Maybank Berhad, Hanoi Branch 22. Mizuho Corporate Bank, Ltd, Hanoi Branch (MHCB****) 23. Natexis Banques Populaires, HCMC Branch (BFCEVNVX) 24. Orient Commercial Joint Stock Bank, HCMC (ORCOVNVX) 25. Saigon Bank for Industry and Trade (SBITVNVX) 26. Saigon Thuong Tin Commercial Joint Stock Bank, HCMC (SGTTVNVX) 27. Shinhan Bank, HCMC Branch (SHBK****) 28. Standard Chartered Bank, Hanoi Branch (SCBLVNVX) 29. Techcombank, Hanoi H.O. (VTCBVNVX) 30. United Overseas Bank Ltd., HCMC Branch, (UOVBVNVX) 31. VID Public Bank, Hanoi (VIDPVNV5) 32. Vietnam Bank for Agriculture, Hanoi H.O. (VBAAVNVX) 33. Vietnam Maritime Commercial Joint-Stock Bank, Haiphong H.O. (MCOBVNVX) ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ Total: 479 Banks in 62 Countries
List of correspondent Banks networks worldwide with SWIFT CODE
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