The Next-Generation Digital
BITCOIN CURRENCY EXCHANGE
We are very passionate about the protocol and want to help you learn along the way so you can cash out your BTC. There is a lot to learn, but it is not beyond your grasp. Bitcoin is a truly beautiful innovation, and it has the capacity to change the world.
Withdraw Bitcoin to any bank account in 24 hours. Please check bellow accepted countries and banks.
Bitcoin, BTC - Cash out to bank account
ACCEPTED COUNTRIES AND BANKS
| Afghanistan |
| Afghanistan International Bank (Local Bank) |
| Afghanistan Commercial Bank (Local Bank) |
| Ghazanfar Bank (Local Bank) |
| Maiwand Bank (Local Bank) |
| Afghan United Bank (Local Bank) |
| Azizi Bank (Local Bank) |
| Bank-e-Millie Afghan (Local Bank) |
| First MicroFinance Bank-Afghanistan (Local Bank) |
| New Kabul Bank (Local Bank) |
| Pashtany Bank (Local Bank) |
| Bakhter Bank (Local Bank) |
| Bank-e Millie Afghan (State Bank) |
| Pashtany Bank (State Bank) |
| New Kabul Bank (State Bank) |
| Alfalah Bank (Foreign Bank) |
| National Bank of Pakistan (Foreign Bank) |
| Habib Bank (Foreign Bank) |
| Albania |
| Alpha Bank – Albania (Commercial Bank) |
| Banka Kombetare Tregtare (BKT) (Commercial Bank) |
| Credins Bank (CB) (Commercial Bank) |
| Credit Agricole Albania (Commercial Bank) |
| Credit Bank of Albania (CBA) (Commercial Bank) |
| First Investment Bank, Albania (FIB) (Commercial Bank) |
| International Commercial Bank (ICB) (Commercial Bank) |
| Intesa Sanpaolo Bank Albania (formerly American Bank of Albania) (Commercial Bank) |
| National Bank of Greece (Tirana Branch) (NBG) (Commercial Bank) |
| Procredit Bank (PCB) (commercial bank/microfinancing) (Commercial Bank) |
| Raiffeisen Albania (Commercial Bank) |
| Société Générale Albania (SGAL) (Commercial Bank) |
| Tirana Bank (TB) (part of Piraeus Bank) (Commercial Bank) |
| Union Bank (Albania) (UB) (Commercial Bank) |
| United Bank of Albania (UBA) (Commercial Bank) |
| Veneto Banka Albania (formerly Italian Development Bank) (Commercial Bank) |
| Algeria |
| Banque extérieure d’Algérie (BEA) (Commercial Bank) |
| Banque nationale d’Algérie (BNA) (Commercial Bank) |
| Banque de l’agriculture et du développement rural (BADR) (Commercial Bank) |
| Banque de développement local (BDL) (Commercial Bank) |
| Crédit populaire d’Algérie (CPA) (Commercial Bank) |
| Caisse nationale d’épargne et de prévoyance (CNEP Banque) (Commercial Bank) |
| Caisse nationale de mutualité agricole (CNMA) (Commercial Bank) |
| Banque Al Baraka Algerie (Commercial Bank) |
| Arab Banking Corporation (ABC) (Commercial Bank) |
| Natixis Banque (Commercial Bank) |
| Societe Generale Algerie (Commercial Bank) |
| Citibank (Commercial Bank) |
| Arab Bank Plc (Commercial Bank) |
| BNP Paribas el Djazair (Commercial Bank) |
| Trust Bank Algeria (Commercial Bank) |
| Gulf Bank Algeria (Commercial Bank) |
| Housing Bank for Trade and Finance (Commercial Bank) |
| Fransabank el Djazair (Commercial Bank) |
| Calyon Algerie SPA (Commercial Bank) |
| Al Salam Bank Algeria SPA (Commercial Bank) |
| HSBC Algeria SPA (Commercial Bank) |
| Banque Nationale d’Algérie (BNA) (State Bank) |
| Banque Extérieure d’Algérie (BEA) (State Bank) |
| Banque de l’Agriculture et du Développement Rural (BADR) (State Bank) |
| ABC International Bank Plc-Algeria (Foreign Bank) |
| African Development Bank Group – Algeria. (Foreign Bank) |
| Al Salam Bank Algeria. (Foreign Bank) |
| Arab Bank Algeria. (Foreign Bank) |
| Arab Banking Corporation. (Foreign Bank) |
| Banque Albaraka Alg. (Foreign Bank) |
| Banque Exterieure D’algerie British Arab Commercial Bank (bacb) (Foreign Bank) |
| Bnp Paribas El Djaza. (Foreign Bank) |
| Fransabank El DJAZA (Foreign Bank) |
| Natixis Banque Alg (Foreign Bank) |
| Union De Banques Arabes Et Francaises (U.B.A.F.) (Foreign Bank) |
| Caisse Nationale D (Foreign Bank) |
| Calyon Alg (Foreign Bank) |
| Citibank Alg (Foreign Bank) |
| Gulf Bank Algeria (Foreign Bank) |
| Societe General Algeria (Foreign Bank) |
| The World Bank – Algeria (Foreign Bank) |
| Trust Bank ALG (Foreign Bank) |
| Société Générale (Private Bank) |
| BNP Paribas (Private Bank) |
| Natixis (Private Bank) |
| Algeria Gulf Bank (Private Bank) |
| Andorra |
| MoraBanc (Private Bank) |
| Andbank (Private Bank) |
| Credit Andorra Oficina Seu Social (Private Bank) |
| Credir Andorra (Private Bank) |
| BancSabadell d’Andorra (Private Bank) |
| Angola |
| Banco Africano de Investimentos (Commercial Bank) |
| Banco Angolano de Negócios e Comércio (Commercial Bank) |
| Banco BIC (Commercial Bank) |
| Banco do Brasil (Commercial Bank) |
| Banco Comercial (Commercial Bank) |
| Banco de Comércio e Indústria (Commercial Bank) |
| Banco de Desenvolvimento de Angola (Commercial Bank) |
| Banco Espírito Santo (Commercial Bank) |
| Banco de Fomento (Commercial Bank) |
| Banco Mundial (Commercial Bank) |
| BNP Paribas (Commercial Bank) |
| Banco Privado Atlântico (Commercial Bank) |
| Banco de Poupança e Crédito (Commercial Bank) |
| Banco de Negócios Internacional (Commercial Bank) |
| Banco Quantun Capital (Commercial Bank) |
| Banco Regional do Keve (Commercial Bank) |
| Banco Sol (Commercial Bank) |
| Banco Totta de Angola (Commercial Bank) |
| Banco Millenium (Commercial Bank) |
| Banco VTB Africa (Commercial Bank) |
| Finibanco (Commercial Bank) |
| Novo Banco (Commercial Bank) |
| Banco de Poupança e Crédito S.A.R.L. (State Bank) |
| Banco de Comércio e Indústria (State Bank) |
| Banco de Desenvolvimento de Angola (State Bank) |
| BFA (Banco de Fomento Angolano (Foreign Bank) |
| Banco BIC, (Foreign Bank) |
| Caixa Angola (Foreign Bank) |
| Millennium–Atlantico Bank (Foreign Bank) |
| Standard Lesotho Bank (Private Bank) |
| Antigua and Barbuda |
| The Hanover Bank (Local Bank) |
| Antigua Commercial Bank Ltd (ACB) (Commercial Bank) |
| Antigua Overseas Bank Ltd (AOB) (Commercial Bank) |
| Scotiabank (formerly Bank of Nova Scotia) (Commercial Bank) |
| DBank (Commercial Bank) |
| Global Bank of Commerce Ltd. (Commercial Bank) |
| Antigua / Barbuda Investment Bank Ltd (Commercial Bank) |
| Commerce Bank of Antigua (Commercial Bank) |
| Standford International Bank Limited (Commercial Bank) |
| Bank of Antigua (State Bank) |
| EuroFed Bank (State Bank) |
| American International Bank (AIB) (Foreign Bank) |
| Barrington Bank (Foreign Bank) |
| Royal Bank of Canada (RBC) (Foreign Bank) |
| Credit Bank Int’l (Foreign Bank) |
| European Union Bank (Foreign Bank) |
| Swiss American Bank (Foreign Bank) |
| Swiss American National Bank (Foreign Bank) |
| Barclays Bank (Foreign Bank) |
| Premier International Bank Limited (Foreign Bank) |
| Swiss American (Foreign Bank) |
| Scotiabank (formerly Bank of Nova Scotia) (Private Bank) |
| Ansbacher (Antigua) Ltd formerly PKB Privatbank Limited (Private Bank) |
| Global Bank of Commerce Ltd. (Private Bank) |
| Trium Bank and Trust Ltd (Private Bank) |
| Antigua and Barbuda Development Bank (Private Bank) |
| PKB Privatbank Limited (Private Bank) |
| V T I Bank Limited (Private Bank) |
| Argentina |
| Citibank Argentina (Commercial Bank) |
| Credit Suisse Argentina (Commercial Bank) |
| MBA Lazard Argentina (Commercial Bank) |
| CMF Corporate Bank (Commercial Bank) |
| Banco de la Nación Argentina (State Bank) |
| Citibank (State Bank) |
| Industrial and Commercial Bank of China (Foreign Bank) |
| Ing. Bank N V (Foreign Bank) |
| Inter-American Development Bank (Foreign Bank) |
| Banelco BBVA – French Bank (Foreign Bank) |
| Citibank Argentina (Private Bank) |
| HSBC Bank Argentina S.A (Private Bank) |
| Armenia |
| Union of Banks of Armenia (Local Bank) |
| Byblos Bank (Local Bank) |
| Central Bank (Local Bank) |
| VTB Bank Armenia (Local Bank) |
| Mellat Bank (Local Bank) |
| Anelik Bank (Local Bank) |
| Araratbank (Local Bank) |
| ACBA-Credit Agricole Bank, (Commercial Bank) |
| Ameriabank (Commercial Bank) |
| Anelik Bank, (Commercial Bank) |
| Araratbank, (Commercial Bank) |
| Ardshinbank, (Commercial Bank) |
| Armbusinessbank (Commercial Bank) |
| ArmEconomBank (Commercial Bank) |
| ArmSwissBank, (Commercial Bank) |
| Artsakhbank (Commercial Bank) |
| Bank Mellat Armenia (Commercial Bank) |
| Byblos Bank Armenia, (Commercial Bank) |
| Converse Bank (Commercial Bank) |
| Evocabank, (Commercial Bank) |
| HSBC Bank Armenia (Commercial Bank) |
| InecoBank, (Commercial Bank) |
| Unibank, (Commercial Bank) |
| VTB Armenia (Commercial Bank) |
| Armenian Development Bank (Commercial Bank) |
| AreximBank-Gazprombank (Commercial Bank) |
| Cascade Bank (Commercial Bank) |
| BTA Bbank (Commercial Bank) |
| ProCredit Bank (Commercial Bank) |
| Union of Banks of Armenia (Private Bank) |
| Australia |
| AMP Bank Limited (Local Bank) |
| Australian Military Bank (Local Bank) |
| Police Bank (Local Bank) |
| Greater Bank (Local Bank) |
| Heritage Bank (Local Bank) |
| Hume Bank (Local Bank) |
| Qudos Bank (Local Bank) |
| Auswide Bank (Commercial Bank) |
| Bank SA (Commercial Bank) |
| National Australia Bank (Commercial Bank) |
| Bank Australia (previously bankmecu) (State Bank) |
| Bank of Melbourne (State Bank) |
| IMB Bank (State Bank) |
| Macquarie Bank Limited (State Bank) |
| MyState Bank (State Bank) |
| P&N Bank (State Bank) |
| Australia and New Zealand Banking Group Limited (ANZ) (Foreign Bank) |
| Commonwealth Bank of Australia (Foreign Bank) |
| Arab Bank Australia Limited (Foreign Bank) |
| Bank of China (Australia) Limited (Foreign Bank) |
| Bank of Sydney Ltd, subsidiary of Bank of Beirut (Foreign Bank) |
| Citibank Australia (Foreign Bank) |
| HSBC Bank Australia (Foreign Bank) |
| ING Bank (Australia) a subsidiary of ING Group, Netherlands (Foreign Bank) |
| ABN AMRO Bank N.V. (Foreign Bank) |
| Bank of America, National Association (Foreign Bank) |
| Austria |
| LGT Bank AG (Local Bank) |
| UniCredit Bank Austria (Local Bank) |
| Austrian Anadi Bank AG (Local Bank) |
| VTB Bank (Europe) SE – ZNdl. Wien (Commercial Bank) |
| Bank Austria Wohnbaubank AG (State Bank) |
| Bank Austria (State Bank) |
| ING-DiBa Austria (Foreign Bank) |
| Allianz Investment Bank AG (Private Bank) |
| Azerbaijan |
| AccessBank (Commercial Bank) |
| AFB Bank (Commercial Bank) |
| AGBank (Commercial Bank) |
| Amrahbank (Commercial Bank) |
| ASB (Commercial Bank) |
| AtaBank (Commercial Bank) |
| Atrabank (Commercial Bank) |
| Azal Bank (Commercial Bank) |
| Azər-Türk Bank (Commercial Bank) |
| Azerbaijan Credit Bank (Commercial Bank) |
| Bank BTB (Commercial Bank) |
| Bank Eurasia (Commercial Bank) |
| Bank of Azerbaijan (Commercial Bank) |
| Bank of Baku (Commercial Bank) |
| Bank Respublika (Commercial Bank) |
| Bank Melli Iran (Commercial Bank) |
| Bank Silk Way (Commercial Bank) |
| Bank Standard (Commercial Bank) |
| Bank Technique aka Texnikabank (Commercial Bank) |
| Caucasus Development Bank (Commercial Bank) |
| DekaBank (Commercial Bank) |
| Debutbank (Commercial Bank) |
| DemirBank (Commercial Bank) |
| Dresdner Bank (Commercial Bank) |
| EBRD (Commercial Bank) |
| Evrobank (Commercial Bank) |
| Expressbank (Commercial Bank) |
| Ganjabank (Commercial Bank) |
| Günay Bank (Commercial Bank) |
| Kapital Bank (Commercial Bank) |
| KredoBank (Commercial Bank) |
| MuganBank (Commercial Bank) |
| Nakhchivanbank (Commercial Bank) |
| NBCBank (Commercial Bank) |
| Nikoil Bank (Commercial Bank) |
| Parabank (Commercial Bank) |
| PAŞA Bank (Commercial Bank) |
| Rabitabank (Commercial Bank) |
| Royal Bank (Commercial Bank) |
| TuranBank (Commercial Bank) |
| Unibank (Commercial Bank) |
| United Credit Bank (Commercial Bank) |
| VTB Bank Azerbaijan (Commercial Bank) |
| Xalq Bank (Commercial Bank) |
| Yapi Kredi Bank Azerbaijan (Commercial Bank) |
| Zaminbank (Commercial Bank) |
| National Bank of Pakistan (Foreign Bank) |
| International Bank of Azerbaijan (Foreign Bank) |
| Azerbaijan International Bank (Foreign Bank) |
| Bahamas |
| Hottinger Bank (Local Bank) |
| Bank of The Bahamas International Ltd (Commercial Bank) |
| Commonwealth Bank Ltd. (Commercial Bank) |
| Fidelity Bank (Bahamas) Ltd (Commercial Bank) |
| Citibank N.A. (Commercial Bank) |
| FirstCaribbean International Bank (Bahamas) (FCIB) Ltd. (Commercial Bank) |
| The Finance Corporation of The Bahamas (FINCO) (Commercial Bank) |
| Royal Bank of Canada (Commercial Bank) |
| Scotiabank Bahamas Limited (Commercial Bank) |
| Bank of the Bahamas Limited (State Bank) |
| Ansbacher (Bahamas) Ltd (Private Bank) |
| Credit Suisse ltd (Private Bank) |
| Guaranty Trust Bank Limited (Private Bank) |
| Lombard Odier Darier Hentsch Private Bank (Private Bank) |
| Bahrain |
| Addax Bank B.S.C (Local Bank) |
| Allied Bank Limited (Local Bank) |
| National Bank of Bahrain B.S.C. – NBB (Commercial Bank) |
| Bank of Bahrain and Kuwait B.S.C. – BBK (Commercial Bank) |
| Ahli United Bank B.S.C. AUB (Commercial Bank) |
| Arab Bank plc (Commercial Bank) |
| Bahrain Development Bank B.S.C. – BDB (Commercial Bank) |
| BMI Bank B.S.C – Subsidiary of Al Salam Bank (Commercial Bank) |
| BNP Paribas (Commercial Bank) |
| Citibank N.A. (Commercial Bank) |
| Credit Libanais SAL (Commercial Bank) |
| Eskan Bank B.S.C. (Commercial Bank) |
| Future Bank B.S.C. (Commercial Bank) |
| Arab Bank plc (State Bank) |
| Habib Bank Limited – HBL (Foreign Bank) |
| HSBC Bank Middle East Limited (Foreign Bank) |
| ICICI Bank Limited (Foreign Bank) |
| Mashreq Bank PSC (Foreign Bank) |
| National Bank of Abu Dhabi (Bahrain Branch) (Foreign Bank) |
| National Bank of Kuwait S.A.K. – NBK (Foreign Bank) |
| Standard Chartered Bank – SCB (Foreign Bank) |
| State Bank of India (Foreign Bank) |
| The Housing Bank for Trade and Finance – Jordan United Bank Limited (Foreign Bank) |
| United Bank Limited – UBL (Foreign Bank) |
| Alubaf Arab International Bank (Bahrain) B.S.C. (c (Foreign Bank) |
| Askari Bank Limited (Foreign Bank) |
| Askari Bank Limited (Foreign Bank) |
| Bangladesh |
| Islami Somaz Bank Limited (Commercial Bank) |
| Al-Arafah Islami Bank Limited (Commercial Bank) |
| EXIM Bank Limited (Commercial Bank) |
| First Security Islami Bank Limited (Commercial Bank) |
| ICB Islamic Bank Limited (Commercial Bank) |
| Islami Bank Bangladesh Limited (Commercial Bank) |
| Shahjalal Islami Bank Limited (Commercial Bank) |
| Social Islami Bank Limited (Commercial Bank) |
| Union Bank Limited (Commercial Bank) |
| United Commercial Bank Limited (Commercial Bank) |
| NRB Commercial Bank Limited (Commercial Bank) |
| Sonali Bank Ltd. (State Bank) |
| Sonali Bank Ltd. (State Bank) |
| Agrani Bank Ltd. (State Bank) |
| Rupali Bank Ltd. (State Bank) |
| Bangladesh Krishi Bank (State Bank) |
| Bangladesh Development Bank Limited. (State Bank) |
| BASIC Bank Limited (State Bank) |
| Bank Al-Falah Limited (Foreign Bank) |
| Citibank N.A (Foreign Bank) |
| Commercial Bank of Ceylon PLC (Foreign Bank) |
| Habib Bank Limited (Foreign Bank) |
| National Bank of Pakistan (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| State Bank of India (Foreign Bank) |
| Punjab National Bank (Foreign Bank) |
| Woori Bank (Foreign Bank) |
| HSBC (Foreign Bank) |
| AB Bank Limited (Private Bank) |
| Bangladesh Commerce Bank Limited (Private Bank) |
| Bank Asia Limited (Private Bank) |
| Bengal Bank Limited (Private Bank) |
| BRAC Bank Limited (Private Bank) |
| City Bank Limited (Private Bank) |
| Dhaka Bank Limited (Private Bank) |
| Dutch-Bangla Bank Limited (Private Bank) |
| Eastern Bank Limited (Private Bank) |
| IFIC Bank Limited (Private Bank) |
| Jamuna Bank Limited (Private Bank) |
| Meghna Bank Limited (Private Bank) |
| Mercantile Bank Limited (Private Bank) |
| Midland Bank (Private Bank) |
| Barbados |
| Barbados National Bank (BNB) (Local Bank) |
| Republic Bank (Commercial Bank) |
| RBC Royal Bank (Commercial Bank) |
| First Caribbean International Bank (Commercial Bank) |
| The Bank of Nova Scotia (Commercial Bank) |
| First Citizens Bank (Commercial Bank) |
| Republic Bank Limited (Commercial Bank) |
| First Citizens (Barbados) Bank (Commercial Bank) |
| RBTT Bank Barbados (Commercial Bank) |
| AMICORP BANK AND TRUST LTD (State Bank) |
| BANK OF BUTTERFIELD LIMITED (State Bank) |
| BANK OF NOVA SCOTIA,THE (State Bank) |
| GLENHURON BANK LTD (State Bank) |
| Caribbean Investment Bank (Foreign Bank) |
| Royal Bank of Canada (Foreign Bank) |
| CIBC FirstCaribbean International Bank (Foreign Bank) |
| Scotiabank (Foreign Bank) |
| Modhumoti Bank Limited (Private Bank) |
| Mutual Trust Bank Limited (Private Bank) |
| National Bank Limited (Private Bank) |
| National Credit & Commerce Bank Limited (Private Bank) |
| NRB Bank Limited (Private Bank) |
| One Bank Limited (Private Bank) |
| Premier Bank Limited (Private Bank) |
| Prime Bank Limited (Private Bank) |
| Pubali Bank Limited (Private Bank) |
| South Bangla Agriculture & Commerce Bank Limited (Private Bank) |
| Southeast Bank Limited (Private Bank) |
| Standard Bank Limited (Private Bank) |
| The Farmers Bank Limited (Private Bank) |
| Trust Bank Limited (Private Bank) |
| Uttara Bank Limited (Private Bank) |
| Shimanto Bank Ltd (Private Bank) |
| Belarus |
| Eurobank (Belarus) (Commercial Bank) |
| Belpromstroibank (Commercial Bank) |
| Bank Moscow–Minsk (Commercial Bank) |
| Belarussian bank of development and reconstruction (Belinvestbank) (Commercial Bank) |
| Belvnesheconombank (Commercial Bank) |
| Paritetbank (Commercial Bank) |
| Belarussian Industrial Bank (Commercial Bank) |
| Belagroprombank (Commercial Bank) |
| Bank of Reconversion and Development (RDB–Bank) (Commercial Bank) |
| Trustbank (Commercial Bank) |
| TECHNOBANK (Commercial Bank) |
| Golden Taler Bank (GT–Bank) (Commercial Bank) |
| Priorbank (Commercial Bank) |
| VTB Bank (Belarus) (Commercial Bank) |
| Absolutbank (Commercial Bank) |
| Delta Bank (Commercial Bank) |
| Credexbank (Commercial Bank) |
| Belarusky narodny bank (Commercial Bank) |
| Home Credit Bank (HCBank) (Commercial Bank) |
| ASTANAEXIMBANK (Commercial Bank) |
| Belarusbank (Commercial Bank) |
| BELROSBANK (Commercial Bank) |
| SOMBelBank (Commercial Bank) |
| Minsk Transit Bank (Commercial Bank) |
| International reserve bank (Foreign Bank) |
| Belorussian–Russian Belgazprombank (Foreign Bank) |
| Byelorussian–Swiss Bank (BelSwissBank) (Foreign Bank) |
| International Trade and Investment Bank (ITI–Bank) (Foreign Bank) |
| Belgium |
| Banque nationale de Belgique (Commercial Bank) |
| ABN AMRO Bank Belgium (Commercial Bank) |
| Anhyp (Commercial Bank) |
| Artesia Bank (Commercial Bank) |
| Bank Corluy (Commercial Bank) |
| BBL Web’Bank (Commercial Bank) |
| CERA Bank (Commercial Bank) |
| Citibank Belgium (Commercial Bank) |
| Fortis (Commercial Bank) |
| Gemeentekrediet (Commercial Bank) |
| Generale Bank (Commercial Bank) |
| Goffin Group (Commercial Bank) |
| ABK Bank CVBA (Commercial Bank) |
| Argenta Spaarbank NV (Commercial Bank) |
| BKCP SCRL (Commercial Bank) |
| BNP Paribas Fortis SA (Commercial Bank) |
| Banca Monte Paschi Belgio (Commercial Bank) |
| Bank Dierickx Leys (Commercial Bank) |
| Bank J. Van Breda en C° NV (Commercial Bank) |
| Banque CPH (Commercial Bank) |
| Banque Degroof Petercam SA (Commercial Bank) |
| Banque Eni SA (Commercial Bank) |
| Banque Nagelmackers SA (Commercial Bank) |
| Belfius Bank (Commercial Bank) |
| Banque Transatlantique Belgium (Commercial Bank) |
| Beobank SA (Commercial Bank) |
| Byblos Bank Europe (Commercial Bank) |
| CBC Banque (Commercial Bank) |
| CENTEA (Commercial Bank) |
| Centrale Kredietverlening (Commercial Bank) |
| Crelan SA (Commercial Bank) |
| Crédit professionnel SA (Commercial Bank) |
| Delen Private Bank SA (Commercial Bank) |
| Euroclear Bank (Commercial Bank) |
| Europabank (Commercial Bank) |
| Goffin Bank NV (Commercial Bank) |
| ING Belgium (Commercial Bank) |
| KBC Bank NV (Commercial Bank) |
| Keytrade Bank SA (Commercial Bank) |
| MeDirect Bank SA (Commercial Bank) |
| Puilaetco Dewaay Private Bankers (Commercial Bank) |
| Santander Consumer Bank SA (Commercial Bank) |
| Saxo Banque (France) SA (Commercial Bank) |
| Shizuoka Bank (Europe) SA (Commercial Bank) |
| Société Générale Private Banking NV (Commercial Bank) |
| The Bank of New York Mellon SA (Commercial Bank) |
| United Taiwan Bank SA (Commercial Bank) |
| VAN DE PUT & CO Banquiers (Commercial Bank) |
| bpost banque SA (Commercial Bank) |
| vdk bank NV (Commercial Bank) |
| ABN AMRO Bank NV (Foreign Bank) |
| ABN AMRO Clearing Bank SA ( (Foreign Bank) |
| AXA Bank Belgium SA (Foreign Bank) |
| Aareal Bank AG (Foreign Bank) |
| Adyen BV, Belgian Branch (Foreign Bank) |
| Arkéa Direct Bank SA (Foreign Bank) |
| Attijariwafa bank Europe SA (Foreign Bank) |
| BHW Bausparkasse AG (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Banco Bilbao Vizcaya Argentaria (Foreign Bank) |
| Banco Santander SA (Foreign Bank) |
| Bank of America Merrill Lynch International (Foreign Bank) |
| Bank of America (Foreign Bank) |
| Bank of Baroda (Foreign Bank) |
| Bank of China (Luxembourg) SA (Foreign Bank) |
| Bank of India (Foreign Bank) |
| Banque BCP (Foreign Bank) |
| Banque Chaabi du Maroc (Foreign Bank) |
| Banque Degroof Petercam Luxembourg SA (Foreign Bank) |
| Banque Internationale à Luxembourg (Foreign Bank) |
| Banque PSA Finance SA (Foreign Bank) |
| Banque Privée Edmond de Rothschild Europe (Foreign Bank) |
| BinckBank NV (Foreign Bank) |
| CA Indosuez Wealth (Europe), succursale en Belgique (Foreign Bank) |
| Caceis Bank (Foreign Bank) |
| Caisse d’Epargne Nord France Europe ( (Foreign Bank) |
| Citibank Europe Plc (Foreign Bank) |
| Citibank International Limited (Foreign Bank) |
| Commerzbank AG (Foreign Bank) |
| Compagnie de Banque Privée Quilvest SA (Foreign Bank) |
| Coöperatieve Rabobank U.A. (Foreign Bank) |
| Credit Europe Bank NV (Foreign Bank) |
| Crédit Agricole Corporate and Investment Bank (Foreign Bank) |
| Crédit Foncier de France SA (Foreign Bank) |
| Crédit foncier et communal d’Alsace et de Lorraine-Banque (Foreign Bank) |
| Demir-Halk Bank (Nederland) NV (Foreign Bank) |
| Deutsche Bank AG (Foreign Bank) |
| Edmond de Rothschild (Europe) (Foreign Bank) |
| Elavon Financial Services DAC (Foreign Bank) |
| F. Van Lanschot Bankiers NV (Foreign Bank) |
| FCE Bank plc (Foreign Bank) |
| HSBC Bank plc (Foreign Bank) |
| Habib Bank Limited (Foreign Bank) |
| Hoist Finance AB (Foreign Bank) |
| ICICI Bank UK plc (Foreign Bank) |
| ING Bank NV (Foreign Bank) |
| Industrial and Commercial Bank of China (Europe) (Foreign Bank) |
| J.P. Morgan Europe Ltd (Foreign Bank) |
| NIBC Bank SA (Foreign Bank) |
| Natixis Bank SA (Foreign Bank) |
| Société Générale (Foreign Bank) |
| State Bank of India (Foreign Bank) |
| The Bank of New York Mellon (Foreign Bank) |
| The Royal Bank of Scotland Plc (Foreign Bank) |
| Triodos Bank NV (Foreign Bank) |
| Union Bancaire Privée (Europe) SA (Foreign Bank) |
| Union Bank of India ( (Foreign Bank) |
| ING Private Banking (Private Bank) |
| Belize |
| Heritage Bank Limited (Local Bank) |
| National Bank of Belize Limited (Local Bank) |
| Atlantic Bank (Commercial Bank) |
| Belize Bank (Commercial Bank) |
| Central Bank of Belize (Commercial Bank) |
| FirstCaribbean International Bank Ltd. (Commercial Bank) |
| Holy Redeemer Credit Union (Commercial Bank) |
| Scotiabank Belize (Commercial Bank) |
| Caye International Bank Ltd. (Foreign Bank) |
| Atlantic International Bank Limited (Foreign Bank) |
| Belize Bank International Limited (Foreign Bank) |
| Choice Bank Limited (Foreign Bank) |
| Heritage International Bank & Trust Limited (Foreign Bank) |
| Benin |
| African Investment Bank (Commercial Bank) |
| International Commercial Bank I.C.B. Benin (Commercial Bank) |
| Benin Regional Solidarity Bank (Commercial Bank) |
| Banque Atlantique Bénin (Commercial Bank) |
| Bank of Africa Bénin (Commercial Bank) |
| BGFIBank Benin (Commercial Bank) |
| Banque de l’Habitat du Bénin (Commercial Bank) |
| Banque Internationale du Bénin (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSSIC) (Commercial Bank) |
| Continental Bank Bénin (Commercial Bank) |
| GM Clearing House EU (Commercial Bank) |
| Caissie Primes (Commercial Bank) |
| Ecowas Diaspora Banking (Commercial Bank) |
| Ecowas Diaspora Bank (Commercial Bank) |
| King Bank Plc Bénin (Commercial Bank) |
| MSF Bank Bénin (Commercial Bank) |
| Diamond Bank Bénin (Commercial Bank) |
| Ecobank Bénin (Commercial Bank) |
| Industrial Bank of Benin, West Africa (Commercial Bank) |
| Livex International Bank Bénin (Commercial Bank) |
| O.P.C (Commercial Bank) |
| United Benin Bank (Commercial Bank) |
| Allied Benin Financial Institution (Commercial Bank) |
| Ulti Bank Plc Bénin (Commercial Bank) |
| Financial Bank Bénin (Commercial Bank) |
| Societe Generale de Banques au Bénin (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| ICASH POWER Financial & Mortgage bank (Commercial Bank) |
| Bank of Africa Bénin (BOA) (Private Bank) |
| Bermuda |
| Bermuda Commercial Bank Limited (Commercial Bank) |
| Clarien Bank Limited (Commercial Bank) |
| HSBC Bank Bermuda Limited (Commercial Bank) |
| The Bank of N T Butterfield & Son Limited (Commercial Bank) |
| Bank of Butterfield Ltd (Private Bank) |
| Bhutan |
| Druk PNB Bank (Local Bank) |
| T Bank Bhutan (Local Bank) |
| Bhutan Development Bank (Local Bank) |
| Bhutan National Bank (Commercial Bank) |
| State Bank Of India BHUTAN (Foreign Bank) |
| Bolivia |
| Banco Economico Bolivia (Local Bank) |
| Banco Ganadero (Local Bank) |
| Banco Prodem (Local Bank) |
| Banco Unión Bolivia (Commercial Bank) |
| Banco de Crédito de Bolivia (Commercial Bank) |
| Banco Mercantil Santa Cruz (Commercial Bank) |
| BBVA Previsión Bolivia (Commercial Bank) |
| Banco PYME Los Andes ProCredit (Commercial Bank) |
| Banco Solidario Bolivia (Commercial Bank) |
| Banco Nacional de Bolivia (State Bank) |
| HSBC (merger between Panama’s largest banking group Grupo Banistmo and HSBC Panama) (Foreign Bank) |
| Citibank (subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan) (Foreign Bank) |
| Banco Bilbao Vizcaya Argentaria. (Foreign Bank) |
| Banco Atlantico Panama (subsidiary of Banco Santander) (Foreign Bank) |
| Scotiabank. (Foreign Bank) |
| Banco de la Nación Argentina Bolivia (Foreign Bank) |
| Banco do Brasil Bolivia (Foreign Bank) |
| Bosnia & Herzegovina |
| Investiciono-komercijalna banka (Commercial Bank) |
| Union Banka (Commercial Bank) |
| Komercijalno-investiciona banka (Commercial Bank) |
| MF banka (Commercial Bank) |
| Razvojna banka Federacije BiH (Commercial Bank) |
| Vakufska Banka (Commercial Bank) |
| Nova banka (Commercial Bank) |
| Pavlović Internacional Bank (Commercial Bank) |
| Privredna banka Sarajevo (Commercial Bank) |
| Addiko Bank (Foreign Bank) |
| Bosna Bank International (Foreign Bank) |
| Intesa Sanpaolo Banka (Foreign Bank) |
| Komercijalna banka (Foreign Bank) |
| NLB Banka d.d. (Foreign Bank) |
| NLB Banka a.d. (Foreign Bank) |
| ProCredit Bank (Foreign Bank) |
| Raiffeisen Bank (Foreign Bank) |
| Sberbank a.d. (Foreign Bank) |
| Sberbank BH (Foreign Bank) |
| Sparkasse Bank (Foreign Bank) |
| UniCredit Bank Banja Luka (Foreign Bank) |
| ZiraatBank BH (Foreign Bank) |
| Nova Banka (Private Bank) |
| Botswana |
| ABN AMRO (Commercial Bank) |
| ABN AMRO Outside Banking Unit (Commercial Bank) |
| BancABC (Commercial Bank) |
| Bank of Baroda (Commercial Bank) |
| Bank Gaborone (Commercial Bank) |
| Barclays Bank (Commercial Bank) |
| Capital Bank (Commercial Bank) |
| First National Bank (Commercial Bank) |
| Stanbic Bank (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Bank of Baroda (Foreign Bank) |
| Bank of India (Foreign Bank) |
| Barclays Bank (Foreign Bank) |
| Brazil |
| Banco do Brasil (Local Bank) |
| HSBC (Commercial Bank) |
| Banco J Safra S/A (Commercial Bank) |
| Banco Itaú (Commercial Bank) |
| Banco PanAmericano S/A (Commercial Bank) |
| Banco Santander (Commercial Bank) |
| Citibank (Commercial Bank) |
| Banco do Brasil (State Bank) |
| Banestes (state-owned) (State Bank) |
| Caixa Econômica Federal (State Bank) |
| Banrisul (state-owned) (State Bank) |
| Banco do Estado do Rio Grande do Sul S/A (State Bank) |
| Banco Real (Foreign Bank) |
| Citibank (Citigroup) (Foreign Bank) |
| HSBC Bank Brasil (Foreign Bank) |
| Banco Santander Banespa (Foreign Bank) |
| Itaú Unibanco (Private Bank) |
| Banco Safra (Private Bank) |
| Banco Prosper (Private Bank) |
| Bradesco (Private Bank) |
| Brunei Darussalam |
| Baiduri Bank (Local Bank) |
| Bank Islam Brunei Darussalam (Local Bank) |
| Perbadanan Tabung Amanah Islam Brune (Local Bank) |
| Maybank (Foreign Bank) |
| RHB Bank (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| UOB Ltd. (Foreign Bank) |
| Bank of China (Hong Kong) (Foreign Bank) |
| Bulgaria |
| UniCredit Bulbank (Commercial Bank) |
| DSK Bank (Commercial Bank) |
| First Investment Bank (Commercial Bank) |
| United Bulgarian Bank (Commercial Bank) |
| Eurobank Bulgaria (Commercial Bank) |
| Raiffeisenbank, Bulgaria (Commercial Bank) |
| Société Générale Expressbank (Commercial Bank) |
| Central Cooperative Bank (Commercial Bank) |
| CIBANK (Commercial Bank) |
| Piraeus Bank Bulgaria (Commercial Bank) |
| Allianz Bank Bulgaria (Commercial Bank) |
| Bulgarian Development Bank (Commercial Bank) |
| Investbank (Commercial Bank) |
| ProCredit Bank, Bulgaria (Commercial Bank) |
| Municipal Bank PLC (Commercial Bank) |
| International Asset Bank (Commercial Bank) |
| BNP Paribas S.A. – Sofia Branch (Commercial Bank) |
| D Commerce Bank (Commercial Bank) |
| TBI Bank (Commercial Bank) |
| Victoria Commercial Bank (Commercial Bank) |
| Bulgarian-American Credit Bank (Foreign Bank) |
| Citibank Europe (Foreign Bank) |
| ING Bank N.V. (Foreign Bank) |
| Tokuda Bank (Foreign Bank) |
| T.C. Ziraat Bank (Foreign Bank) |
| IşBANK AG (Foreign Bank) |
| Burkina Faso |
| Bank of Africa (BOA) (Commercial Bank) |
| Banque Atlantique Burkina Faso (Commercial Bank) |
| Banque de l’Habitat du Burkina Faso (Commercial Bank) |
| Banque Régionale de Solidarité (Commercial Bank) |
| Société Générale de Banques au Burkina (SG-BB) (Commercial Bank) |
| 6. Banque Internationale du Burkina (BIB) (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSIC) (Commercial Bank) |
| Banque Internationale pour le Commerce, l’Industire et l’Agriculture du Burkina (Commercial Bank) |
| Banque Commerciale du Burkina (Commercial Bank) |
| Ecobank Burkina (Commercial Bank) |
| Banque Agricole et Commerciale du Burkina (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Coris Bank (Commercial Bank) |
| Burma/ Myanmar |
| Construction and Housing Development Bank (Commercial Bank) |
| Global Treasure Bank (former Myanmar Livestock and Fisheries Development Bank Ltd) (Commercial Bank) |
| Innwa Bank Ltd (Commercial Bank) |
| Myanmar Citizens Bank Ltd (Commercial Bank) |
| Myawaddy Bank Ltd (Commercial Bank) |
| Naypyitaw Sibin Bank (Commercial Bank) |
| Rural Development Bank Ltd (Commercial Bank) |
| Small & Medium Industrial Development Bank Ltd (Commercial Bank) |
| Yadanabon Bank Ltd (Commercial Bank) |
| Yangon City Bank Ltd (Commercial Bank) |
| Myanma Agricultural Development Bank (State Bank) |
| Myanma Economic Bank (State Bank) |
| Myanma Foreign Trade Bank (State Bank) |
| Myanma Investment and Commercial Bank (State Bank) |
| Asia Green Development Bank Ltd (Private Bank) |
| Asia-Yangon Bank Ltd (Private Bank) |
| Ayeyarwady Bank Ltd (Private Bank) |
| Ayeyarwaddy Farmers Development Bank (Private Bank) |
| Co-operative Bank Ltd (CB Bank) (Private Bank) |
| First Private Bank Ltd (Private Bank) |
| Kanbawza Bank Ltd (Private Bank) |
| Myanma Apex Bank Ltd (Private Bank) |
| Myanmar Microfinance Bank Limited (Private Bank) |
| Myanmar Oriental Bank Ltd (Private Bank) |
| Shwe Rural and Urban Development Bank (Private Bank) |
| Tun Foundation Bank Ltd (Private Bank) |
| United Amara Bank Ltd (Private Bank) |
| Yoma Bank Ltd (Private Bank) |
| Burundi |
| FinBank Burundi (Commercial Bank) |
| Banque Commerciale du Burundi (Burundi Commercial Bank) (BANCOBU) (Commercial Bank) |
| Banque de Gestion et de Financement(Banque de Gestion et de Financement) (BGF) (Commercial Bank) |
| Banque Burundaise pour le Commerce et l’Investissement (Burundi Bank of Commerce and Investment) (BBCI) (Commercial Bank) |
| Banque de Credit de Bujumbura (Bujumbura Credit Bank) (BCB) – A member of the Bank of Africa Group (Commercial Bank) |
| CRDB Bank Burundi (Commercial Bank) |
| Diamond Trust Bank Burundi (Commercial Bank) |
| Ecobank Burundi (Commercial Bank) |
| Interbank Burundi (IBB) (Commercial Bank) |
| KCB Burundi (Commercial Bank) |
| Diamond trust bank (Commercial Bank) |
| Eco bank Burundi (Commercial Bank) |
| Cambodia |
| ACLEDA Bank PLC (ACLEDA) (Commercial Bank) |
| AGRIBANK CAMPUCHIA BRANCH (AGRIBANK) (Commercial Bank) |
| Bank for Investment and Development of Cambodia Plc (BIDC) (Commercial Bank) |
| Booyoung Khmer Bank (BKB) (Commercial Bank) |
| Cambodia Asia Bank Ltd (CAB) (Commercial Bank) |
| CIMB Bank PLC (CIMB) (Commercial Bank) |
| Cambodia Mekong Bank Public Ltd (CMB) (Commercial Bank) |
| Cambodian Commercial Bank (CCB) (Commercial Bank) |
| Cambodian Public Bank (Campu Bank) (Commercial Bank) |
| Union Commercial Bank PLC (UCB) (Commercial Bank) |
| First Commercial Bank Phnom Penh Branch (FCB) (Commercial Bank) |
| Foreign Trade Bank of Cambodia (FTB) (Commercial Bank) |
| HwangDBS Commercial Bank PLC (HDBSCB) (Commercial Bank) |
| Kookmin Bank Cambodia PLC (KBC) (Commercial Bank) |
| Krung Thai Bank PLC, Phnom Penh Branch (KTB) (Commercial Bank) |
| Vattanac Bank Ltd (VBL) (Commercial Bank) |
| Maybank Phnom Penh Branch (Maybank) (Commercial Bank) |
| OSK Indochina Bank (OSKIBL) (Commercial Bank) |
| Phnom Penh Commercial Bank (PPCB) (Commercial Bank) |
| Saigon Thuong Tin Commercial Joint Stock Bank (Sacom Bank) (Commercial Bank) |
| Shinhan Khmer Bank (SKB) (Commercial Bank) |
| Advanced Bank of Asia Ltd (ABA) (Foreign Bank) |
| Australia and New Zealand Royal Bank ( Cambodia ) Ltd (ANZ Royal Bank) (Foreign Bank) |
| Bank of China Limited Phnom Penh Branch (BOC) (Foreign Bank) |
| Bank of India Phnom Penh Branch (BOI) (Foreign Bank) |
| Canadia Bank PLC (CNB) (Foreign Bank) |
| Krung Thai Bank PLC, Phnom Penh Branch (KTB) (Foreign Bank) |
| Maruhan Japan Bank (MJB) (Foreign Bank) |
| Maybank Phnom Penh Branch (Maybank) (Foreign Bank) |
| Singapore Banking Corporation Ltd (SBC) (Foreign Bank) |
| Cameroon |
| Afriland First Bank (Commercial Bank) |
| Atlantic Bank Cameroon (Commercial Bank) |
| Banque International du Cameroun pour l’Epargne et le Crédit (BICEC) (Commercial Bank) |
| BGFI Bank Cameroon (Commercial Bank) |
| ScbCameroun (Commercial Bank) |
| Citibank (Commercial Bank) |
| Commercial Bank of Cameroon (Commercial Bank) |
| Ecobank Cameroon – Acquired Oceanic Bank Cameroon (Commercial Bank) |
| National Financial Credit Bank (NFCB) (Commercial Bank) |
| Société Commerciale de Banque du Cameroun – (Formerly SCB Credit Agricole) (Commercial Bank) |
| Societe Generale des Banques au Cameroun (SGBC) (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Union Bank of Cameroon (UBC) (Commercial Bank) |
| United Bank for Africa (UBA) (Commercial Bank) |
| Bank Cameroon (Private Bank) |
| Canada |
| Banca Commerciale Italiana – BCI Bank (Commercial Bank) |
| Banque Nationale du Canada (Commercial Bank) |
| Bank of Nova Scotia (Commercial Bank) |
| Bank of Montreal (Commercial Bank) |
| Canada Trust (Commercial Bank) |
| Business Development Bank of Canada – Banque de Développement du Canada (Commercial Bank) |
| Canadian Imperial Bank of Commerce – CIBC (Commercial Bank) |
| Citizens Bank of Canada (Commercial Bank) |
| Canadian Western Bank (Commercial Bank) |
| Citizens Trust (Commercial Bank) |
| Hong Kong Bank of Canada – HSBC (Commercial Bank) |
| First Calgary Savings (Commercial Bank) |
| ING Direct (Commercial Bank) |
| Mouvement Desjardins (Commercial Bank) |
| Laurentian Bank of Canada (Commercial Bank) |
| Mbanx – Canada’s first virtual bank (Commercial Bank) |
| Mellon Bank Canada (Commercial Bank) |
| Montreal Trust (Commercial Bank) |
| National Bank of Canada (Commercial Bank) |
| Pacific Coast Savings (Commercial Bank) |
| President’s Choice Financial (Commercial Bank) |
| Royal Bank of Canada (Commercial Bank) |
| Scotiabank (Commercial Bank) |
| TD Bank (Commercial Bank) |
| Toronto Dominion Bank (Commercial Bank) |
| Trimark Investments (Commercial Bank) |
| Bank of America N.A (Foreign Bank) |
| Bank of China Limited (Foreign Bank) |
| Bank of New York Mellon (Foreign Bank) |
| Bank of Tokyo-Mitsubishi UFG (Foreign Bank) |
| Barclays Bank PLC (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Capital One Bank (USA), N.A (Foreign Bank) |
| China Constructions Bank (Foreign Bank) |
| Citibank (Foreign Bank) |
| Comerica Bank (Foreign Bank) |
| Cooperatieve Rabobank U .A. (Foreign Bank) |
| Deutsche Bank AG, Canada (Foreign Bank) |
| Fifth Third Bank (Foreign Bank) |
| Frist Commercial Bank (Foreign Bank) |
| JP Morgan Chase Bank (Foreign Bank) |
| M&T Bank (Foreign Bank) |
| Maple Bank GmBH (Foreign Bank) |
| Mega International Commercial Bank Co., Ltd (Foreign Bank) |
| Mizuho Bank, Ltd (Foreign Bank) |
| PNC Bank, National Association (Foreign Bank) |
| Societe Generale (Foreign Bank) |
| State Street Bank (Foreign Bank) |
| Sumitomo Mitsui Banking Corporation (Foreign Bank) |
| U.S. Bank National Assocation (Foreign Bank) |
| United Overseas Bank Limited (Foreign Bank) |
| Wells Fargo Bank (Foreign Bank) |
| Pictet (Private Bank) |
| J.P. Morgan (Private Bank) |
| HSBC (Private Bank) |
| Deutsche Bank (Private Bank) |
| BNP Paribas Fortis (Private Bank) |
| Royal Bank of Canada (RBC) (Private Bank) |
| Credit Suisse (Private Bank) |
| Morgan Stanley (Private Bank) |
| Merrill Lynch (Bank of America Corporation) (Private Bank) |
| UBS (Private Bank) |
| Cayman Islands |
| Abbey National Treasury (Local Bank) |
| Alhambra Bank (Local Bank) |
| Allied Irish Banks (Local Bank) |
| Amegy Bank (Local Bank) |
| BCP Finance Bank (Local Bank) |
| Atlantic Security Bank (Commercial Bank) |
| Banco ABC Brasil (Commercial Bank) |
| Banco Bradesco S.A. (Commercial Bank) |
| Banco Fibra (Commercial Bank) |
| Butterfield Bank (Cayman) (Commercial Bank) |
| Arab Banking Corporation (Foreign Bank) |
| ANZ Bank (Foreign Bank) |
| BAC International Bank (Foreign Bank) |
| BIC International Bank (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Banco BTG Pactual (Foreign Bank) |
| Banco Bilbao Vizcaya Argentaria (BBVA) (Foreign Bank) |
| Alexandria Bancorp (Private Bank) |
| Banco Colpatria (Private Bank) |
| Central African Republic |
| Bangui Cheques Postaux (Commercial Bank) |
| Banque Internationale pour le Centrafrique (BICA) (Commercial Bank) |
| Banque Populaire Maroco-Centrafricaine (BPMC) (Commercial Bank) |
| Caisse Autonome d’Amortissement des Dettes de l’Etat (Commercial Bank) |
| Commercial Bank Centrafrique (Commercial Bank) |
| Ecobank (Commercial Bank) |
| Chad |
| Ecobank (Commercial Bank) |
| Banque Arabe Soudano – Tchadienne (Commercial Bank) |
| Commercial Bank of Tchad (Commercial Bank) |
| Banque de Développement du Tchad (Commercial Bank) |
| Banque Internationale pour la Reconstruction & Developpement (Commercial Bank) |
| Banque Internationale pour l’Afrique au Tchad (BIAT) (Commercial Bank) |
| Banque Tchadienne de Crédit et de Dépôt (BTCD) (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank) |
| FINADEV Microfinance Bank (Commercial Bank) |
| Chile |
| Banco BICE (Commercial Bank) |
| Banco Bilbao Vizcaya Argentaria (BBVA) (Commercial Bank) |
| Banco Consorcio (Commercial Bank) |
| Banco de Chile (Commercial Bank) |
| Banco de Crédito e Inversiones (Commercial Bank) |
| Banco del Desarrollo (Commercial Bank) |
| Banco Edwards-Citi (Commercial Bank) |
| Banco Falabella (Commercial Bank) |
| Banco Internacional (Commercial Bank) |
| Banco Itaú-Chile (Commercial Bank) |
| Banco Paris (Commercial Bank) |
| Banco Penta (Commercial Bank) |
| Banco Ripley (Commercial Bank) |
| Banco Santander Chile (Commercial Bank) |
| Banco Security (Commercial Bank) |
| Corpbanca (Commercial Bank) |
| Deutsche Bank Chile (Commercial Bank) |
| HSBC Bank Chile (Commercial Bank) |
| Rabobank (Commercial Bank) |
| Scotiabank Sud Americano (Commercial Bank) |
| Banco del Estado de Chile (State Bank) |
| Banco de la Nación Argentina (Foreign Bank) |
| Banco do Brasil (Foreign Bank) |
| DnB NOR Bank ASA (Foreign Bank) |
| JP Morgan Chase Bank (Foreign Bank) |
| The Bank of Tokyo-Mitsubishi UFJ (Foreign Bank) |
| China |
| China Bohai Bank (Local Bank) |
| Shengjing Bank (Local Bank) |
| Bank of Changsha (Local Bank) |
| Bank of Jinzhou (Local Bank) |
| Bank of Jilin (Local Bank) |
| Harbin Bank (Local Bank) |
| Industrial Bank (Local Bank) |
| Fujian Haixia Bank (Local Bank) |
| China Guangfa Bank (Local Bank) |
| Bank of Ningbo (Local Bank) |
| Shanghai Pudong Development Bank (Local Bank) |
| Shenzhen City Commercial Bank (Local Bank) |
| Zhejiang Tailong Commercial Bank (Local Bank) |
| Agricultural Bank of China * (Commercial Bank) |
| Bank of China * (Commercial Bank) |
| Bank of Communications (Commercial Bank) |
| Bank of Dalian (Commercial Bank) |
| China CITIC Bank (Commercial Bank) |
| China Construction Bank * (Commercial Bank) |
| China Everbright Bank (Commercial Bank) |
| Hua Xia Bank (Commercial Bank) |
| Industrial and Commercial Bank of China * (Commercial Bank) |
| Postal Savings Bank of China (Commercial Bank) |
| ABN AMRO (Netherlands) (now RBS China due to de-merging) (Foreign Bank) |
| Australia and New Zealand Banking Group (Foreign Bank) |
| The Bank of East Asia (Hong Kong) (Foreign Bank) |
| The Bank of Tokyo-Mitsubishi UFJ (Japan) * (Foreign Bank) |
| Citibank (United States) (Foreign Bank) |
| DBS Bank (Singapore) (Foreign Bank) |
| Hang Seng Bank (Hong Kong) (Foreign Bank) |
| The Hongkong and Shanghai Banking Corporation (Hong Kong – see HSBC Bank (China)) (Foreign Bank) |
| JPMorgan Chase Bank (United States) * (Foreign Bank) |
| Mizuho Corporate Bank (Japan) * (Foreign Bank) |
| Oversea-Chinese Banking Corporation (Singapore) (Foreign Bank) |
| United Overseas Bank (Singapore) (Foreign Bank) |
| Standard Chartered Bank (United Kingdom) (Foreign Bank) |
| OCBC Wing Hang Bank (Hong Kong) (Foreign Bank) |
| Dah Sing Bank (Hong Kong) (Foreign Bank) |
| Woori Bank (South Korea) (Foreign Bank) |
| Shinhan Bank (South Korea) (Foreign Bank) |
| Hana Bank (South Korea) (Foreign Bank) |
| Societe Generale (France) (Foreign Bank) |
| Bank of Montreal (Canada) (Foreign Bank) |
| Fubon Bank (Taiwan) (Foreign Bank) |
| Australia and New Zealand Bank (Foreign Bank) |
| Banco Santander (Foreign Bank) |
| Bank of America Merrill Lynch (Foreign Bank) |
| Bank of Montreal (Canada) (Foreign Bank) |
| Scotiabank (Canada) (Foreign Bank) |
| Bank of New York Mellon (Foreign Bank) |
| Bank Mandiri (Foreign Bank) |
| Barclays Bank (Foreign Bank) |
| BBVA Bank (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Citibank China (Foreign Bank) |
| Commonwealth Bank of Australia (Foreign Bank) |
| Commerzbank (Foreign Bank) |
| Crédit Agricole (Foreign Bank) |
| Credit Suisse (Foreign Bank) |
| Dah Sing Bank (Foreign Bank) |
| DBS Bank (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| ING Bank (Foreign Bank) |
| Intesa Sanpaolo (Foreign Bank) |
| JPMorgan Chase Bank (Foreign Bank) |
| KBC Bank (Foreign Bank) |
| Mizuho Corporate Bank (Foreign Bank) |
| National Australia Bank (Foreign Bank) |
| Norddeutsche Landesbank (Foreign Bank) |
| Rabobank (Foreign Bank) |
| Raiffeisen Bank International (Foreign Bank) |
| SPD Silicon Valley Bank (Foreign Bank) |
| UBS (Foreign Bank) |
| United Overseas Bank (Foreign Bank) |
| VTB Bank (Foreign Bank) |
| Wells Fargo Bank (Foreign Bank) |
| Westpac Bank (Foreign Bank) |
| Bank of Shanghai (Private Bank) |
| Bank of Taizhou (Private Bank) |
| Taian Bank (Private Bank) |
| UBS Securities, an investment bank associated with UBS (Private Bank) |
| WeBank (China) (Private Bank) |
| Colombia |
| Banco Cathay de Costa Rica (Commercial Bank) |
| HSBC Costa Rica (Commercial Bank) |
| Banco Uno; owned by Citigroup (Commercial Bank) |
| BAC San José; owned by GE Capital (Commercial Bank) |
| Banco Improsa (Commercial Bank) |
| Banca Promérica (Commercial Bank) |
| Banco Lafise (Commercial Bank) |
| Banco BCT (Commercial Bank) |
| Scotiabank (Commercial Bank) |
| Banco Cuscatlan; owned by Citigroup (Commercial Bank) |
| Davivienda (Commercial Bank) |
| Comoros |
| Development Bank of Comoros (Commercial Bank) |
| Federal Bank of Commerce (Commercial Bank) |
| Bank for Industry and Commerce (Commercial Bank) |
| Exim Bank (Comoros) (Commercial Bank) |
| New York Securities Bank (Commercial Bank) |
| Societe Nationale des Postes et Services Financiers (Commercial Bank) |
| Exim Bank Comores SA (Commercial Bank) |
| Congo |
| Advans Banque Congo (Commercial Bank) |
| Afriland First Bank (Commercial Bank) |
| Banque Commerciale du Congo, Kinshasa (Commercial Bank) |
| BGFIBank DRC (Commercial Bank) |
| Citibank (Commercial Bank) |
| Ecobank (Commercial Bank) |
| First International Bank (Commercial Bank) |
| Procredit Bank (Commercial Bank) |
| Rawbank (Commercial Bank) |
| Stanbic Bank (Commercial Bank) |
| Trust Merchant Bank (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Banque Commerciale Internationale (BCI) (Commercial Bank) |
| La Congolaise de Banque (LCB) (Commercial Bank) |
| Bangue Postale du Congo (BPC) (Commercial Bank) |
| Bank Congolaise de l’Habitat (BCH) (Commercial Bank) |
| Costa Rica |
| Banco Central de Costa Rica (Local Bank) |
| Banco Cathay de Costa Rica (Commercial Bank) |
| HSBC Costa Rica (Commercial Bank) |
| Banco Uno; owned by Citigroup (Commercial Bank) |
| BAC San José; owned by GE Capital (Commercial Bank) |
| Banco Improsa (Commercial Bank) |
| Banca Promérica (Commercial Bank) |
| Banco Lafise (Commercial Bank) |
| Banco BCT (Commercial Bank) |
| Scotiabank (Commercial Bank) |
| Banco Cuscatlan; owned by Citigroup (Commercial Bank) |
| Davivienda (Commercial Bank) |
| Banco de Costa Rica (State Bank) |
| Banco Nacional de Costa Rica (State Bank) |
| Banco Crédito Agrícola de Cartago (State Bank) |
| BICSA (State Bank) |
| Côte d’Ivoire |
| Bridge Bank Group – Côte d’Ivoire (Local Bank) |
| Atlantic Bank Group (Commercial Bank) |
| Citibank (Commercial Bank) |
| Ecobank (Commercial Bank) |
| Société Générale (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Bank of Africa (Private Bank) |
| Croatia |
| HPB – Stambena štedionica d.d. (Local Bank) |
| PBZ stambena štedionica d.d. (Local Bank) |
| Prva stambena štedionica d.d. (Local Bank) |
| Raiffeisen stambena štedionica d.d. (Local Bank) |
| Tesla štedna banka d.d. (Local Bank) |
| Wüstenrot stambena štedionica d.d. (Local Bank) |
| Addiko Bank d.d. (Commercial Bank) |
| Banka Kovanica d.d. (Commercial Bank) |
| Centar banka d.d. (Commercial Bank) |
| Croatia banka d.d. (Commercial Bank) |
| Erste & Steiermärkische Bank (Commercial Bank) |
| Hrvatska Poštanska Banka (HPB) (Commercial Bank) |
| Imex banka d.d. (Commercial Bank) |
| Istarska kreditna banka Umag d.d. (Commercial Bank) |
| J&T banka d.d. (Commercial Bank) |
| Jadranska banka d.d. (Commercial Bank) |
| Karlovačka banka d.d. (Commercial Bank) |
| KentBank d.d. (Commercial Bank) |
| Kreditna banka Zagreb d.d. (Commercial Bank) |
| OTP Bank (Commercial Bank) |
| Partner banka d.d. (Commercial Bank) |
| Podravska banka d.d. (Commercial Bank) |
| Primorska banka d.d. (Commercial Bank) |
| Privredna Banka (Intesa) (Commercial Bank) |
| Raiffeisenbank (Commercial Bank) |
| Samoborska banka d.d. (Commercial Bank) |
| Sberbank (Commercial Bank) |
| Slatinska banka d.d. (Commercial Bank) |
| Splitska banka d.d. (Commercial Bank) |
| Veneto banka d.d. (Commercial Bank) |
| Zagrebacka Banka (UniCredit) (Commercial Bank) |
| Cuba |
| Banco de Crédito y Comercio (Commercial Bank) |
| Banco de Inversiones (Commercial Bank) |
| Banco Exterior de Cuba (Commercial Bank) |
| Banco Financiero Internacional (Commercial Bank) |
| Banco Industrial de Venezuela-Cuba (Commercial Bank) |
| Banco Internacional de Comercio (Commercial Bank) |
| Banco Metropolitano (Commercial Bank) |
| Banco Nacional de Cuba (Commercial Bank) |
| Banco Popular de Ahorro (Commercial Bank) |
| Banco Bilbao Vizcaya Argentaria (Foreign Bank) |
| Banco Sabadell (Foreign Bank) |
| Bankia (Foreign Bank) |
| BPCE International et Outre-Mer (Foreign Bank) |
| Fransabank (Foreign Bank) |
| Havin Bank Ltd. (Foreign Bank) |
| National Bank of Canada (Foreign Bank) |
| Republic Bank (Foreign Bank) |
| Scotiabank (Foreign Bank) |
| Cyprus |
| Alpha Bank Cyprus (State Bank) |
| Ancoria Bank (State Bank) |
| AstroBank (State Bank) |
| Bank of Cyprus (State Bank) |
| Cyprus Cooperative Bank (State Bank) |
| Cyprus Development Bank (State Bank) |
| Eurobank Cyprus (State Bank) |
| Hellenic Bank (State Bank) |
| Housing Finance Corporation (State Bank) |
| National Bank of Greece (Cyprus) (State Bank) |
| RCB Bank (State Bank) |
| Societe Generale Bank (Cyprus) (State Bank) |
| USB Bank (State Bank) |
| Arab Jordan Investment Bank (Foreign Bank) |
| Avtovazbank (Foreign Bank) |
| ABLV Bank (Foreign Bank) |
| Bank of Beirut (Foreign Bank) |
| BankMed (Foreign Bank) |
| Banque BEMO (Foreign Bank) |
| Banque SBA (Foreign Bank) |
| Barclays (Foreign Bank) |
| BBAC (Foreign Bank) |
| BLOM Bank (Foreign Bank) |
| Byblos Bank (Foreign Bank) |
| Central Cooperative Bank (Foreign Bank) |
| Credit Libanais (Foreign Bank) |
| EFG Bank (Luxembourg) (Foreign Bank) |
| Expobank (Foreign Bank) |
| FBME Bank (Foreign Bank) |
| First Investment Bank (Foreign Bank) |
| IBL Bank (Foreign Bank) |
| Jordan Ahli Bank (Foreign Bank) |
| Jordan Kuwait Bank (Foreign Bank) |
| Lebanon & Gulf Bank (Foreign Bank) |
| National Bank of Greece (Foreign Bank) |
| PrivatBank (Foreign Bank) |
| Promsvyazbank (Foreign Bank) |
| Saxo Bank (Foreign Bank) |
| Trasta Komercbanka (Foreign Bank) |
| Bank Of Cyprus (Private Bank) |
| Czech Republic |
| Air Bank (cs) (Commercial Bank) |
| Banka Creditas (cs) (Commercial Bank) |
| Česká exportní banka (cs) (Commercial Bank) |
| Česká spořitelna (Commercial Bank) |
| Českomoravská stavební spořitelna (cs) (Commercial Bank) |
| Českomoravská záruční a rozvojová banka (cs) (Commercial Bank) |
| Československá obchodní banka (Commercial Bank) |
| Equa bank (cs) (Commercial Bank) |
| Expobank CZ (cs) (Commercial Bank) |
| Fio banka (cs) (Commercial Bank) |
| Hypoteční banka (cs) (Commercial Bank) |
| J&T Banka (cs) (Commercial Bank) |
| Komerční banka (Commercial Bank) |
| Moneta Money Bank (cs) (Commercial Bank) |
| Modrá pyramida stavební spořitelna (cs) (Commercial Bank) |
| PPF banka (Commercial Bank) |
| Raiffeisen stavební spořitelna (cs) (Commercial Bank) |
| Raiffeisenbank (Czech Republic) (cs) (Commercial Bank) |
| Sberbank CZ (cs) (Commercial Bank) |
| Stavební spořitelna České spořitelny (cs) (Commercial Bank) |
| UniCredit Bank Czech Republic and Slovakia (Commercial Bank) |
| Wüstenrot – stavební spořitelna (cs) (Commercial Bank) |
| Wüstenrot hypoteční banka (Commercial Bank) |
| BNP Paribas Fortis (Foreign Bank) |
| BNP Paribas Personal Finance (Foreign Bank) |
| Bank Gutmann (Foreign Bank) |
| Bank of China (Hungary) (Foreign Bank) |
| Commerzbank (Foreign Bank) |
| Citibank Europe (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| HSBC Bank (Foreign Bank) |
| ING Bank (Foreign Bank) |
| mBank (Foreign Bank) |
| MUFG Bank (Europe) (Foreign Bank) |
| Oberbank (de) (Foreign Bank) |
| Powszechna Kasa Oszczędności Bank Polski (Foreign Bank) |
| Raiffeisenlandesbank Oberösterreich (de) (Foreign Bank) |
| Poštová banka (Foreign Bank) |
| Raiffeisenbank im Stiftland (Foreign Bank) |
| Saxo Bank (Foreign Bank) |
| Sumitomo Mitsui Banking Corporation Europe (Foreign Bank) |
| Všeobecná úverová banka (Foreign Bank) |
| Waldviertler Sparkasse (de) (Foreign Bank) |
| Western Union International Bank (Foreign Bank) |
| ZUNO Bank AG (Foreign Bank) |
| Denmark |
| Finanstilsynet divides banks in size groups based on their working capital, with two additional groups for banks not based in Denmark (Local Bank) |
| Working capital DKK 65 billion or more. (Commercial Bank) |
| Danske Bank A/S (Commercial Bank) |
| Jyske Bank A/S (Commercial Bank) |
| Nordea Bank Danmark A/S (Commercial Bank) |
| Nykredit Bank A/S (Commercial Bank) |
| Sydbank A/S (Commercial Bank) |
| Working capital DKK 12 billion or more. (State Bank) |
| Alm. Brand Bank A/S (State Bank) |
| Arbejdernes Landsbank, Aktieselskab (State Bank) |
| Den Jyske Sparekasse (State Bank) |
| FIH Erhvervsbank A/S (State Bank) |
| Jutlander Bank A/S (State Bank) |
| Sparekassen Kronjylland (State Bank) |
| Lån & Spar Bank A/S (State Bank) |
| Ringkøbing Landbobank, Aktieselskab (State Bank) |
| Saxo Bank A/S (State Bank) |
| Sparekassen Sjælland (State Bank) |
| Spar Nord Bank A/S (State Bank) |
| Sparekassen Vendsyssel (State Bank) |
| Vestjysk Bank A/S (State Bank) |
| Working capital DKK 500 million or more. (Foreign Bank) |
| Basisbank A/S (Foreign Bank) |
| BRFkredit Bank A/S (Foreign Bank) |
| Broager Sparekasse (Foreign Bank) |
| Coop Bank A/S (Foreign Bank) |
| Danske Andelskassers Bank A/S (Foreign Bank) |
| Djurslands Bank A/S (Foreign Bank) |
| Dragsholm Sparekasse (Foreign Bank) |
| Dronninglund Sparekasse (Foreign Bank) |
| Ekspres Bank A/S (Foreign Bank) |
| Finansbanken A/S (Foreign Bank) |
| Folkesparekassen (Foreign Bank) |
| Frørup Andelskasse (Foreign Bank) |
| Frøs Herreds Sparekasse (Foreign Bank) |
| Frøslev-Mollerup Sparekasse (Foreign Bank) |
| Fynske Bank A/S (Foreign Bank) |
| Grønlandsbanken, Aktieselskab (Foreign Bank) |
| Hals Sparekasse (Foreign Bank) |
| Hvidbjerg Bank Aktieselskab (Foreign Bank) |
| Kreditbanken A/S (Foreign Bank) |
| Lægernes Pensionsbank A/S (Foreign Bank) |
| Landbrugets Finansieringsbank (LFB) (Foreign Bank) |
| Langå Sparekasse (Foreign Bank) |
| Lollands Bank, Aktieselskab (Foreign Bank) |
| Merkur, Den Almennyttige Andelskasse (Foreign Bank) |
| Middelfart Sparekasse (Foreign Bank) |
| Møns Bank, A/S (Foreign Bank) |
| Nordfyns Bank Aktieselskabet (Foreign Bank) |
| Nordjyske Bank A/S (Foreign Bank) |
| Nørresundby Bank A/S (Foreign Bank) |
| Nr. Nebel og Omegn, Sparekassen for (Foreign Bank) |
| Østjydsk Bank A/S (Foreign Bank) |
| PenSam Bank A/S (Foreign Bank) |
| Rise Sparekasse (Foreign Bank) |
| Rønde Sparekasse (Foreign Bank) |
| Salling Bank A/S (Foreign Bank) |
| Saxo Privatbank A/S (Foreign Bank) |
| Skjern Bank, Aktieselskabet (Foreign Bank) |
| Sparekassen Balling (Foreign Bank) |
| Sparekassen Bredebro (Foreign Bank) |
| Sparekassen Djursland (Foreign Bank) |
| Sparekassen Faaborg A/S (Foreign Bank) |
| Sparekassen Thy (Foreign Bank) |
| Totalbanken A/S (Foreign Bank) |
| Vorbasse-Hejnsvig Sparekasse (Foreign Bank) |
| Working capital DKK 500 million or less (Private Bank) |
| Andelskassen Fælleskassen (Private Bank) |
| Andelskassen OIKOS (Private Bank) |
| Borbjerg Sparekasse (Private Bank) |
| Fanø Sparekasse (Private Bank) |
| Faster Andelskasse (Private Bank) |
| Fjaltring-Trans Sparekasse (Private Bank) |
| Flemløse Sparekasse (Private Bank) |
| Klim Sparekasse (Private Bank) |
| Københavns Andelskasse (Private Bank) |
| Leasing Fyn Bank A/S (Private Bank) |
| Østervraa, J.A.K. Andelskassen (Private Bank) |
| PFA Udbetalingsbank (Private Bank) |
| Refsnæs Sparekasse (Private Bank) |
| Slagelse, Andelskassen J.A.K (Private Bank) |
| Søby-Skader-Halling Sparekasse (Private Bank) |
| Sønderhå-Hørsted Sparekasse (Private Bank) |
| Sparekassen Den lille Bikube (Private Bank) |
| Stadil Sparekasse (Private Bank) |
| Ulfborg Sparekasse (Private Bank) |
| Dominican |
| Banco Popular Dominicano (Local Bank) |
| Banco del Progreso (Local Bank) |
| Banco Popular Dominicano (Commercial Bank) |
| Banco BHD Leon (Merged from Banco BHD and Banco Leon) (Commercial Bank) |
| Banco del Progreso (Commercial Bank) |
| Banco Santa Cruz (Commercial Bank) |
| Banco Caribe (Commercial Bank) |
| Banco BDI (Commercial Bank) |
| Banco Vimenca (Commercial Bank) |
| Banco Lopez de Haro (Commercial Bank) |
| Bancamérica (Commercial Bank) |
| Banco Atlántico (Commercial Bank) |
| Banco Federal (Commercial Bank) |
| FirstCaribbean International Bank (FCIB) (Foreign Bank) |
| The Bank of Nova Scotia (SCOTIABANK) (Foreign Bank) |
| Royal Bank of Canada (RBC) (Foreign Bank) |
| Banesco (Foreign Bank) |
| Scotiabank (Foreign Bank) |
| Banco Promerica (Foreign Bank) |
| Ecuador |
| Banco Amazonas (Private Bank) |
| Banco Bolivariano (Private Bank) |
| Banco Cofiec (Private Bank) |
| Banco Comercial de Manabí (Private Bank) |
| Banco de Guayaquil (Private Bank) |
| Banco de Loja (Private Bank) |
| Banco de Machala (Private Bank) |
| Banco del Austro (Private Bank) |
| Banco del Litoral (Private Bank) |
| Banco del Pacífico (Private Bank) |
| Banco Pichincha (Private Bank) |
| Banco Delbank (Private Bank) |
| Banco General Rumiñahui (Private Bank) |
| Banco Internacional (Private Bank) |
| Banco Finca (Private Bank) |
| ProCredit Bank (Private Bank) |
| Produbanco (Private Bank) |
| Banco Solidario (Private Bank) |
| Banco Sudamericano (Private Bank) |
| Citibank Ecuador (Private Bank) |
| Banco Promérica (Private Bank) |
| Banco Coopnacional (Private Bank) |
| Banco D-Miro (Private Bank) |
| Banco Capital (Private Bank) |
| Egypt |
| Al Ahli Bank Of Kuwait (ABK-Egypt) (Commercial Bank) |
| Banque du Caire (Commercial Bank) |
| Egyptian Arab Land Bank (Commercial Bank) |
| National Bank of Egypt (Commercial Bank) |
| Principal Bank for Development and Agricultural Credit (Commercial Bank) |
| Bank of Alexandria (Commercial Bank) |
| Misr Iran Development Bank (Commercial Bank) |
| Commercial International Bank (CIB) (Commercial Bank) |
| Barclays Bank Egypt (Commercial Bank) |
| Industrial Development & Workers Bank of Egypt (Commercial Bank) |
| Societe Arabe Internationale de Banque (SAIB) (Commercial Bank) |
| Blom Bank (Commercial Bank) |
| Credit Agricole Egypt (Commercial Bank) |
| Emirates NBD (Commercial Bank) |
| Suez Canal Bank (Commercial Bank) |
| Qatar National Bank Al Ahli (Commercial Bank) |
| Federal Arab Bank For Investment and Development (Commercial Bank) |
| Banque Misr (Commercial Bank) |
| Bank Audi (Commercial Bank) |
| Ahli United Bank (Commercial Bank) |
| Faisal Islamic Bank of Egypt (Commercial Bank) |
| Housing and Development Bank (Commercial Bank) |
| Al Baraka Bank Egypt (Commercial Bank) |
| National Bank of Kuwait – Egypt (NBK-Egypt) (Commercial Bank) |
| Abu Dhabi Islamic Bank (ADIB) (Commercial Bank) |
| Union National Bank Egypt (UNB-E) (Commercial Bank) |
| Egyptian Gulf Bank (Commercial Bank) |
| Arab African International Bank (Commercial Bank) |
| HSBC Bank Egypt (Commercial Bank) |
| Arab Banking Corporation (Commercial Bank) |
| Export Development Bank of Egypt (Commercial Bank) |
| United Bank -Egypt (Commercial Bank) |
| National Bank of Abu Dhabi (Commercial Bank) |
| Citibank (Commercial Bank) |
| Arab Bank Plc. (Commercial Bank) |
| Bank of Nova Scotia (Commercial Bank) |
| Arab Investment Bank (AIBK) (Commercial Bank) |
| Arab International Bank (Commercial Bank) |
| HSBC (Foreign Bank) |
| Mashreq Bank (Foreign Bank) |
| National Bank of Abu Dhabi (Foreign Bank) |
| National Bank of Egypt (Foreign Bank) |
| National Bank of Greece (Foreign Bank) |
| National Bank of Oman (Foreign Bank) |
| Piraeus Bank (Foreign Bank) |
| Société Générale (Foreign Bank) |
| Union National Bank (Foreign Bank) |
| El Salvador |
| Banco Hipotecario de El Salvador, S.A. (State Bank) |
| Banco de Fomento Agropecuario (State Bank) |
| Banco Agrícola S.A. (Private Bank) |
| Banco Cuscatlán (Private Bank) |
| Banco Davivienda Salvadoreño, S.A. (Private Bank) |
| Scotiabank El Salvador S.A (Private Bank) |
| Banco de América Central S.A. (Private Bank) |
| Banco Citibank de El Salvador, S.A (Private Bank) |
| Banco de América Central, S.A. (Private Bank) |
| Banco Promérica, S.A. (Private Bank) |
| Banco G&T Continental El Salvador, S.A. (Private Bank) |
| Banco Industrial El Salvador, S.A. (Private Bank) |
| Banco Procredit, S.A. (Private Bank) |
| Banco Azteca El Salvador, S.A. (Private Bank) |
| Equatorial Guinea |
| BGFIBank Equatorial Guinea (BGFIBank-EG) (Commercial Bank) |
| Commercial Bank Guinee Equatoriale (CBGE) (Commercial Bank) |
| Caisse Commune d’Epargne et d’Investissement Guinée Equatoriale (CCEI) (Commercial Bank) |
| TALLINNA ÄRIPANGA AS (Commercial Bank) |
| AS Inbank (Commercial Bank) |
| AS LHV Pank (Commercial Bank) |
| AS SEB Pank (Commercial Bank) |
| Swedbank AS (Commercial Bank) |
| Bigbank AS (Commercial Bank) |
| Luminor Bank AS (Commercial Bank) |
| Versobank AS (Commercial Bank) |
| BIGBANK (State Bank) |
| Coop Pank (State Bank) |
| TF Bank AB (publ.) Eesti filiaal (State Bank) |
| Inbank (State Bank) |
| AS UniCredit Bank Eesti filiaal (State Bank) |
| Danske Bank A/S Eesti filiaal (State Bank) |
| Tallinna Äripank (State Bank) |
| Versobank SA (State Bank) |
| Folkefinans AS Eesti filiaal (State Bank) |
| Nordea Bank AB Eesti filiaal (State Bank) |
| OP Corporate Bank plc Eesti filiaal (State Bank) |
| Scania Finans AB Eesti filiaal (State Bank) |
| Svenska Handelsbanken AB Eesti filiaal (State Bank) |
| Ethiopia |
| BANKS (Local Bank) |
| National Bank of Ethiopia (Local Bank) |
| Awash International Bank (Local Bank) |
| Bank of Abyssinia (Local Bank) |
| Berhan International Bank (Local Bank) |
| Buna International Bank (Local Bank) |
| Commercial Bank of Ethiopia (Local Bank) |
| Construction and Business Bank (Local Bank) |
| Cooperative Bank of Oromia (Local Bank) |
| Dashen Bank (Local Bank) |
| Development Bank of Ethiopia (Local Bank) |
| Lion International Bank (Local Bank) |
| Nib International Bank (Local Bank) |
| Oromia International Bank (Local Bank) |
| United Bank (Ethiopia) (Local Bank) |
| Wegagen Bank (Local Bank) |
| Zemen Bank (Local Bank) |
| Fiji |
| HFC Bank Fiji (Local Bank) |
| ANZ Bank Fiji (Foreign Bank) |
| Bank of Baroda (Foreign Bank) |
| Bank of South Pacific (BSP) (Foreign Bank) |
| HFC Bank Fiji (Foreign Bank) |
| Finland |
| Aktia Savings Bank (Commercial Bank) |
| Bank of Åland (Commercial Bank) |
| eQ Bank (Commercial Bank) |
| Evli Bank (Commercial Bank) |
| Helsinki OP Bank (Commercial Bank) |
| Kaupthing Bank (Commercial Bank) |
| Nordea Bank Finland (Commercial Bank) |
| OP-Kotipankki (Commercial Bank) |
| Pohjola Bank (Commercial Bank) |
| S-Bank (Commercial Bank) |
| Sampo Bank (Commercial Bank) |
| SEB Gyllenberg Private Bank (Commercial Bank) |
| Suomen AsuntoHypoPankki (Mortgage Society of Finland) (Commercial Bank) |
| Tapiola Bank (Commercial Bank) |
| Carnegie Investment Bank (Foreign Bank) |
| Citibank (Foreign Bank) |
| Crédit Agricole Corporate and Investment Bank (Foreign Bank) |
| Danske Bank (Finnish operations acquired through a merger with the originally Finnish Sampo Bank) (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| DnB NOR (Foreign Bank) |
| Handelsbanken (Foreign Bank) |
| Forex Bank (Foreign Bank) |
| Skandinaviska Enskilda Banken (Foreign Bank) |
| Swedbank (Foreign Bank) |
| France |
| Credit Agricole (Local Bank) |
| Crédit du Nord (Local Bank) |
| Caisse d’Epargne (Local Bank) |
| Dexia Credit Local de France (Commercial Bank) |
| BNP Paribas (State Bank) |
| Credit Agricole (State Bank) |
| Societe Generale (State Bank) |
| CIC (State Bank) |
| Caisse D’Epargne (State Bank) |
| Banque Populaire (State Bank) |
| Credit Mutuel (State Bank) |
| La Banque Postale (State Bank) |
| LCL (State Bank) |
| Credit Lyonnais (LCL) Bank (State Bank) |
| Axa Banque (Foreign Bank) |
| Barclays France (Foreign Bank) |
| Deutsche Bank France (Foreign Bank) |
| HSBC France (Foreign Bank) |
| JP Morgan France (Foreign Bank) |
| Citibank (Foreign Bank) |
| Natixis Bank (Foreign Bank) |
| Banque Martin Maurel (Private Bank) |
| Crédit Mutuel (Private Bank) |
| Societe Generale (Private Bank) |
| Banque Transatlantique (Private Bank) |
| Gabon |
| Alios Finance (Commercial Bank) |
| Banque de l’Habitat du Gabon (BHG) (Commercial Bank) |
| Banque Gabonaise de Developpement (BGD) (Commercial Bank) |
| BGFI Bank (Commercial Bank) |
| Banque Internationale pour le Commerce et l’Industrie au Gabon (BICIG) (Commercial Bank) |
| Citibank (Commercial Bank) |
| Ecobank (Commercial Bank) |
| ETS Finatra (Commercial Bank) |
| La Financiere Africaine de Micro-Projects (FINAM) (Commercial Bank) |
| Financial Bank Gabon (Commercial Bank) |
| FINATRA (Commercial Bank) |
| SOGACA (Commercial Bank) |
| Union Gabonaise de Banque (UGB) (Commercial Bank) |
| Banque Gabonaise et Française Internationale (Commercial Bank) |
| Banque Internationale pour le Gabon (Commercial Bank) |
| Banque Nationale de Crédit Rural (Commercial Bank) |
| Banque Populaire du Gabon (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Gambia |
| Oceanic Bank (Gambia) Limited. (Local Bank) |
| Prime Bank (Gambia) Ltd (Local Bank) |
| Skye Bank (Gambia) Ltd (Local Bank) |
| Ecobank (Gambia) Ltd (Local Bank) |
| Access Bank plc (Commercial Bank) |
| Arab Gambian Islamic Bank (Commercial Bank) |
| Bank PHB (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank) |
| Ecobank (Commercial Bank) |
| First International Bank (Commercial Bank) |
| International Commercial Bank (Commercial Bank) |
| Guaranty Trust Bank (Commercial Bank) |
| Prime Bank (Gambia) (Commercial Bank) |
| Skye Bank (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Trust Bank Limited (Gambia) (Commercial Bank) |
| Zenith Bank (Commercial Bank) |
| Georgia |
| Liberty Bank (Local Bank) |
| TBC Bank (Commercial Bank) |
| Bank of Georgia (Commercial Bank) |
| Liberty Bank (Georgia) (Commercial Bank) |
| Basis Bank (Commercial Bank) |
| VTB Bank of (Commercial Bank) |
| Cartu Bank (Commercial Bank) |
| ProCredit Bank (Commercial Bank) |
| Silk Road Bank (Commercial Bank) |
| Investbank (Commercial Bank) |
| Isbank (Commercial Bank) |
| Terabank (Commercial Bank) |
| Halyk Bank (Commercial Bank) |
| PASHA Bank Georgia (Commercial Bank) |
| International Bank of Azerbaijan – Georgia (Commercial Bank) |
| FINCA Bank (Commercial Bank) |
| Credo Bank (Commercial Bank) |
| Caucasus Development Bank (Commercial Bank) |
| Ziraat Bank (Foreign Bank) |
| PrivatBank (Private Bank) |
| VTB Bank Georgia (Private Bank) |
| CARTU BANK (Private Bank) |
| TBC Bank (Private Bank) |
| BTA BANK (Private Bank) |
| FINCA Bank Georgia (Private Bank) |
| Bank Constanta (Private Bank) |
| Terabank (Private Bank) |
| PASHA Bank (Private Bank) |
| Germany |
| BayernLB, Munich (Local Bank) |
| Commerzbank, Frankfurt (Local Bank) |
| Consorsbank, Nuremberg (Local Bank) |
| DAB BNP Paribas, Munich (Local Bank) |
| DekaBank Deutsche Girozentrale, Frankfurt (Local Bank) |
| Deutsche Bank, Frankfurt (Local Bank) |
| Deutsche Pfandbriefbank, Unterschleißheim (next to Munich) (Local Bank) |
| Deutsche Postbank, Bonn (Local Bank) |
| DZ Bank, Frankfurt (Local Bank) |
| GLS Bank, Bochum (Local Bank) |
| HSH Nordbank, Hamburg/Kiel (dual seat) (Local Bank) |
| Hypothekenbank Frankfurt, Frankfurt (Local Bank) |
| KfW (Local Bank) |
| Landesbank Baden-Württemberg, Stuttgart (Local Bank) |
| Landesbank Berlin Holding, Berlin (Local Bank) |
| Landesbank Hessen-Thüringen, Frankfurt (Local Bank) |
| N26, Berlin (Local Bank) |
| Landwirtschaftliche Rentenbank (Local Bank) |
| solarisBank, Berlin (Local Bank) |
| Nord/LB, Hanover (Local Bank) |
| NRW.Bank, Düsseldorf (Local Bank) |
| WestLB (As of 30 June 2012 WestLB was downsized and Portigon Financial Services AG became the legal successor of WestLB) (Local Bank) |
| Wirecard Bank (Local Bank) |
| WGZ Bank, Düsseldorf (Local Bank) |
| Allied Irish Banks, Frankfurt (Foreign Bank) |
| Anglo Irish Bank, Frankfurt (Foreign Bank) |
| Banco Santander, Mönchengladbach (Foreign Bank) |
| Barclays Bank, Hamburg (Foreign Bank) |
| BNP Paribas, Frankfurt (Foreign Bank) |
| Crédit Lyonnais, Frankfurt (Foreign Bank) |
| dev bank, Frankfurt (Foreign Bank) |
| Handelsbanken, Hamburg (Foreign Bank) |
| ING Group, Frankfurt (Foreign Bank) |
| Lloyds TSB, Frankfurt (Foreign Bank) |
| Royal Bank of Scotland, Frankfurt (Foreign Bank) |
| SEB AG, Frankfurt (Foreign Bank) |
| Société Générale, Frankfurt (Foreign Bank) |
| Hanseatic Bank, Hamburg (Foreign Bank) |
| UniCredit, Munich (Foreign Bank) |
| Creditanstalt, Munich (Foreign Bank) |
| HypoVereinsbank, Munich (Foreign Bank) |
| Bank of Communications , Frankfurt (Foreign Bank) |
| Bank Sepah , Frankfurt (Foreign Bank) |
| Citibank Private Customers, Dusseldorf (since December 2008 part of French Crédit Mutuel bank) (Foreign Bank) |
| Citigroup Global Markets Germany (Corporate Bank), Frankfurt (Foreign Bank) |
| Credit Suisse (Foreign Bank) |
| Goldman Sachs , Frankfurt (Foreign Bank) |
| ICICI Bank , Frankfurt (Foreign Bank) |
| JP Morgan , Frankfurt (Foreign Bank) |
| Lazard , Frankfurt (Foreign Bank) |
| Merrill Lynch , Frankfurt (Foreign Bank) |
| Mitsubishi UFJ , Frankfurt (Foreign Bank) |
| Mizuho Bank , Frankfurt (Foreign Bank) |
| Morgan Stanley (Foreign Bank) |
| National Bank of Pakistan , Frankfurt (Foreign Bank) |
| State Bank of India , Frankfurt (Foreign Bank) |
| Sumitomo Mitsui Financial Group , Frankfurt (Foreign Bank) |
| UBS AG , Frankfurt (Foreign Bank) |
| Bankhaus C. L. Seeliger, Wolfenbüttel (Private Bank) |
| Bankhaus Lampe, Frankfurt (Private Bank) |
| Merck Finck & Co, Munich (Private Bank) |
| Bankhaus Löbbecke & Co, Frankfurt (Private Bank) |
| Donner & Reuschel, Hamburg, Munich (Private Bank) |
| Hauck & Aufhäuser, Frankfurt, Hamburg, Munich (Private Bank) |
| Berenberg Bank, Hamburg (Private Bank) |
| Bierbaum & Co, Frankfurt (Private Bank) |
| Degussa Bank, Frankfurt (Private Bank) |
| HSBC Trinkaus & Burkhardt AG (Private Bank) |
| IKB Deutsche Industriebank, Frankfurt (Private Bank) |
| Metzler Bank, Frankfurt (Private Bank) |
| Rothschild Investment Bank, Frankfurt (Private Bank) |
| Südwestbank AG, Stuttgart (Private Bank) |
| Von Linden Bank, Frankfurt (Private Bank) |
| Ghana |
| Access Bank plc (Local Bank) |
| African Investment Bank (Local Bank) |
| Agricultural Development Bank of Ghana (Local Bank) |
| AmalBank (Local Bank) |
| Bank of Baroda (Local Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Local Bank) |
| Barclays Bank (Local Bank) |
| CAL Bank (Local Bank) |
| Ecobank Ghana (Local Bank) |
| Energy Bank (Local Bank) |
| Fidelity Bank Ghana (Local Bank) |
| Ghana Commercial Bank (Local Bank) |
| Guaranty Trust Bank (Local Bank) |
| Home Finance Company (Local Bank) |
| Intercontinental Bank (Local Bank) |
| International Commercial Bank (Local Bank) |
| National Investment Bank (Local Bank) |
| Prudential Bank Limited (Local Bank) |
| Société Générale – Social Security Bank (Local Bank) |
| Stanbic Bank (Local Bank) |
| Standard Chartered Bank (Local Bank) |
| The Trust Bank (Local Bank) |
| UniBank (Local Bank) |
| United Bank for Africa (Local Bank) |
| UT Bank (Local Bank) |
| Zenith Bank (Local Bank) |
| The Royal Bank (Local Bank) |
| Ghana Commercial Bank (Commercial Bank) |
| Bank of Baroda (Ghana) Ltd. (Foreign Bank) |
| Barclays Bank Ghana (Foreign Bank) |
| Greece |
| Alpha Bank (State Bank) |
| Eurobank Ergasias (State Bank) |
| National Bank of Greece (State Bank) |
| Piraeus Bank (State Bank) |
| B&N Bank, Greek Branch (Foreign Bank) |
| Bank of America (Foreign Bank) |
| Bank of Cyprus (Rep. Office) (Foreign Bank) |
| Bank Saderat Iran (Foreign Bank) |
| BMW Austria Bank (de) (Foreign Bank) |
| BNP Paribas Securities Services (Foreign Bank) |
| Citibank Europe (Foreign Bank) |
| Credit Suisse (Luxembourg) (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| DVB Bank (Foreign Bank) |
| FCA Bank (Foreign Bank) |
| FCE Bank (de) (Foreign Bank) |
| Fimbank (Foreign Bank) |
| HSBC Bank (Foreign Bank) |
| HSH Nordbank (Foreign Bank) |
| Opel Bank (Foreign Bank) |
| ProCredit Bank (Bulgaria) (Foreign Bank) |
| The Royal Bank of Scotland (Foreign Bank) |
| UniCredit Bank (Foreign Bank) |
| Volkswagen Bank (de) (Foreign Bank) |
| Ziraat Bankası (Foreign Bank) |
| Guinea Bissau |
| Banco Da Africa Ocidental (Commercial Bank) |
| Banco Da Uniao (Commercial Bank) |
| Banque Régionale de Solidarité (Commercial Bank) |
| Ecobank (Commercial Bank) |
| Guyana |
| Republic Bank (Guyana) Limited (Commercial Bank) |
| Guyana Bank for Trade & Industry Limited (Commercial Bank) |
| Bank of Nova Scotia (Commercial Bank) |
| Citizens Bank Guyana Inc. (Commercial Bank) |
| Demerara Bank Limited (Commercial Bank) |
| Excel Capital Inc (Commercial Bank) |
| Bank of Baroda (Guyana) Inc. (Foreign Bank) |
| Haiti |
| Fonkoze (Local Bank) |
| Capital Bank (Haiti) (Commercial Bank) |
| Sogebank (Commercial Bank) |
| Capital Bank: Bank of New York (NY) (Foreign Bank) |
| BPH: Bank of America (NC), Citibank International (NY) (Foreign Bank) |
| BUH: Bank of New York (NY) , First Union (FL) (Foreign Bank) |
| BNC: Bank of New York (NY)(NC) (Foreign Bank) |
| Sogebank: Bank of America (FL and NY) (Foreign Bank) |
| Unibank: Bank of America (FL), Bank of New York (NY), JPMorgan Chase Bank (FL) (Foreign Bank) |
| Banque de l’Union Haïtienne (Private Bank) |
| Unibank (Haiti) (Private Bank) |
| Citi (Private Bank) |
| Honduras |
| Banco Atlantida (Commercial Bank) |
| Banco FICOHSA (Commercial Bank) |
| Banco de Occidente (Commercial Bank) |
| Banco del Pais (Commercial Bank) |
| Banco BAC-Bamer (Commercial Bank) |
| Banco Promerica (Commercial Bank) |
| Banco de Los Trabajadores (Commercial Bank) |
| Banco Popular (Commercial Bank) |
| Banco Azteca (Foreign Bank) |
| Lloyds Bank (Foreign Bank) |
| HSBC (Foreign Bank) |
| Hong Kong |
| Licensed banks incorporated in Hong Kong (Local Bank) |
| Bank of China (Hong Kong) (Local Bank) |
| Bank of Communications (Local Bank) |
| Bank of East Asia, The (Local Bank) |
| China CITIC Bank International (Local Bank) |
| China Construction Bank (Asia) (Local Bank) |
| Chiyu Banking Corporation (Local Bank) |
| Chong Hing Bank (Local Bank) |
| Citibank (Hong Kong) (Local Bank) |
| Dah Sing Bank (Local Bank) |
| DBS Bank (Hong Kong) (Local Bank) |
| Fubon Bank (Hong Kong) (Local Bank) |
| Hang Seng Bank (Local Bank) |
| Hongkong and Shanghai Banking Corporation (Local Bank) |
| Industrial and Commercial Bank of China (Asia) (Local Bank) |
| Nanyang Commercial Bank (Local Bank) |
| OCBC Wing Hang Bank (Local Bank) |
| Public Bank (Hong Kong) (Local Bank) |
| Shanghai Commercial Bank (Local Bank) |
| Standard Chartered Bank (Hong Kong) (Local Bank) |
| Dah Sing Bank Limited (Local Bank) |
| Tai Yau Bank (Local Bank) |
| Wing Lung Bank (Local Bank) |
| Licensed banks incorporated outside Hong Kong (Commercial Bank) |
| ABN AMRO Bank N.V. (Commercial Bank) |
| Agricultural Bank of China (Commercial Bank) |
| Allahabad Bank (Commercial Bank) |
| Australia and New Zealand Banking Group (Commercial Bank) |
| Axis Bank (Commercial Bank) |
| Banca della Svizzera Italiana (BSI) (Commercial Bank) |
| Banca Monte dei Paschi di Siena (Commercial Bank) |
| Banco Bilbao Vizcaya Argentaria (Commercial Bank) |
| Banco Santander (Commercial Bank) |
| Bangkok Bank Public Co. Ltd. (Commercial Bank) |
| Bank J. Safra Sarasin (Commercial Bank) |
| Bank of America (Commercial Bank) |
| Bank of Baroda (Commercial Bank) |
| Bank of China (Commercial Bank) |
| Bank of Communications Hong Kong Branch (Commercial Bank) |
| Bank of India (Commercial Bank) |
| Bank Negara Indonesia (Commercial Bank) |
| Bank of New York Mellon, The (Commercial Bank) |
| Bank of Nova Scotia, The (Commercial Bank) |
| Bank of the Philippine Islands (Commercial Bank) |
| Bank of Taiwan (Commercial Bank) |
| Bank of Tokyo-Mitsubishi UFJ, The (Commercial Bank) |
| Bank of Singapore (Commercial Bank) |
| Bank SinoPac (Commercial Bank) |
| Barclays (Commercial Bank) |
| BDO Unibank (Commercial Bank) |
| BNP Paribas (Commercial Bank) |
| BNP Paribas Securities Services (Commercial Bank) |
| BNP Paribas Wealth Management (Commercial Bank) |
| Canadian Imperial Bank of Commerce (Commercial Bank) |
| Canara Bank (Commercial Bank) |
| Cathay Bank (Commercial Bank) |
| Cathay United Bank (Commercial Bank) |
| Chang Hwa Commercial Bank (Commercial Bank) |
| Chiba Bank, The (Commercial Bank) |
| China Construction Bank (Commercial Bank) |
| China Development Bank (Commercial Bank) |
| China Everbright Bank (Commercial Bank) |
| China Merchants Bank (Commercial Bank) |
| China Minsheng Banking Corporation (Commercial Bank) |
| Chugoku Bank, The (Commercial Bank) |
| CIMB Bank (Commercial Bank) |
| Citibank (Commercial Bank) |
| Commerzbank (Commercial Bank) |
| Commonwealth Bank of Australia (Commercial Bank) |
| Coutts & Co. (Commercial Bank) |
| Crédit Agricole (Commercial Bank) |
| Crédit Agricole (Commercial Bank) |
| Crédit Industriel et Commercial (Commercial Bank) |
| Credit Suisse (Commercial Bank) |
| CTBC Bank (Commercial Bank) |
| DBS Bank (Commercial Bank) |
| Deutsche Bank (Commercial Bank) |
| DZ Bank (Commercial Bank) |
| E.SUN Commercial Bank (Commercial Bank) |
| East West Bank (Commercial Bank) |
| Edmond de Rothschild (Suisse) (Commercial Bank) |
| EFG Bank (Commercial Bank) |
| Erste Group Bank (Commercial Bank) |
| Far Eastern International Bank (Commercial Bank) |
| Goldman Sachs (Commercial Bank) |
| Hana Bank (Commercial Bank) |
| HDFC Bank (Commercial Bank) |
| Hong Leong Bank (Commercial Bank) |
| HSBC Bank plc (Commercial Bank) |
| HSBC Bank USA (Commercial Bank) |
| UniCredit Bank AG (Commercial Bank) |
| ICICI Bank (Commercial Bank) |
| Indian Overseas Bank (Commercial Bank) |
| Industrial and Commercial Bank of China (Commercial Bank) |
| Industrial Bank of Korea (Commercial Bank) |
| Industrial Bank Co. (Commercial Bank) |
| ING Bank (Commercial Bank) |
| Intesa Sanpaolo (Commercial Bank) |
| JPMorgan Chase Bank (Commercial Bank) |
| Bank Julius Baer & Co. (Commercial Bank) |
| KBC Bank (Commercial Bank) |
| Korea Exchange Bank (Commercial Bank) |
| Land Bank of Taiwan (Commercial Bank) |
| LGT Bank (Liechtenstein) (Commercial Bank) |
| Lloyds Bank (Commercial Bank) |
| Macquarie Group Limited (Commercial Bank) |
| Mega International Commercial Bank (Commercial Bank) |
| Mashreq Bank (Commercial Bank) |
| Maybank (Commercial Bank) |
| Melli Bank (Commercial Bank) |
| Mizuho Bank (Commercial Bank) |
| National Australia Bank (Commercial Bank) |
| National Bank of Abu Dhabi (Commercial Bank) |
| National Bank of Pakistan (Commercial Bank) |
| Natixis (Commercial Bank) |
| Philippine National Bank (Commercial Bank) |
| Punjab National Bank (Commercial Bank) |
| Coöperatieve Centrale Raiffeisen-Boerenleenbank (Commercial Bank) |
| Raiffeisen Bank International (Commercial Bank) |
| Royal Bank of Canada (Commercial Bank) |
| Royal Bank of Scotland, The (Commercial Bank) |
| Royal Bank of Scotland N.V., The (Commercial Bank) |
| Shanghai Commercial and Savings Bank (Commercial Bank) |
| Shanghai Pudong Development Bank (Commercial Bank) |
| Shizuoka Bank (Commercial Bank) |
| Skandinaviska Enskilda Banken (Commercial Bank) |
| Société Générale (Commercial Bank) |
| Standard Bank (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| State Bank of India (Commercial Bank) |
| State Street Bank and Trust Company (Commercial Bank) |
| Sumitomo Mitsui Banking Corporation (Commercial Bank) |
| Sumitomo Mitsui Trust Bank (Commercial Bank) |
| Svenska Handelsbanken (Commercial Bank) |
| Taipei Fubon Commercial Bank (Commercial Bank) |
| Taishin International Bank (Commercial Bank) |
| Taiwan Cooperative Bank (Commercial Bank) |
| Toronto-Dominion Bank (Commercial Bank) |
| Taiwan Shin Kong Commercial Bank (Commercial Bank) |
| Shinhan Bank (Commercial Bank) |
| UBS (Commercial Bank) |
| UCO Bank (Commercial Bank) |
| Union Bank of India (Commercial Bank) |
| United Overseas Bank (Commercial Bank) |
| Wells Fargo Bank (Commercial Bank) |
| Portigon (Commercial Bank) |
| Westpac Banking Corporation (Commercial Bank) |
| Woori Bank (Commercial Bank) |
| Restricted licence banks incorporated in Hong Kong (State Bank) |
| Allied Banking Corporation (Hong Kong) Limited (State Bank) |
| Bank of America Securities Asia Limited (State Bank) |
| Bank of China International Limited (State Bank) |
| Bank of Shanghai (Hong Kong) Limited (State Bank) |
| Citicorp International Limited (State Bank) |
| Habib Bank Zurich (Hong Kong) Limited (State Bank) |
| J. P. Morgan Securities (Asia Pacific) (State Bank) |
| KDB Asia (State Bank) |
| Kookmin Bank Hong Kong (State Bank) |
| Morgan Stanley Asia International Limited (State Bank) |
| Orix Asia Limited (State Bank) |
| RBC Capital Markets (Hong Kong) (State Bank) |
| Scotiabank (Hong Kong) (State Bank) |
| Société Générale Asia (State Bank) |
| UBAF (Hong Kong) (State Bank) |
| Restricted licence banks incorporated outside Hong Kong (Foreign Bank) |
| Bank Mandiri (Foreign Bank) |
| Bank of Ayudhya (Foreign Bank) |
| Kasikornbank (Foreign Bank) |
| Deposit-taking companies (all incorporated in Hong Kong) (Private Bank) |
| BCOM Finance (Hong Kong) (Private Bank) |
| BPI International Finance (Private Bank) |
| Chau’s Brothers Finance Company (Private Bank) |
| Hungary |
| OTP Bank (Commercial Bank) |
| K&H Bank (Commercial Bank) |
| Erste Bank (Commercial Bank) |
| Budapest Bank (Commercial Bank) |
| CIB Bank (Commercial Bank) |
| MKB Bank (Commercial Bank) |
| Raiffeisen Bank (Commercial Bank) |
| UniCredit Bank (Commercial Bank) |
| FHB Bank (Commercial Bank) |
| Pannon Takarék Bank (Commercial Bank) |
| Sberbank (Commercial Bank) |
| MagNet Bank (Commercial Bank) |
| MagNet Bank (Commercial Bank) |
| AXA Bank (Commercial Bank) |
| Banif Plus Bank (Commercial Bank) |
| BNP Paribas (Commercial Bank) |
| Cetelem Bank (Commercial Bank) |
| Cofidis (Commercial Bank) |
| ING Bank (Commercial Bank) |
| Bank of China (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Commerzbank (Foreign Bank) |
| KDB Bank (Foreign Bank) |
| Iceland |
| Allied Irish Banks (Commercial Bank) |
| Bank of Ireland (Commercial Bank) |
| KBC Bank Ireland (formerly IIB Bank) (Commercial Bank) |
| Permanent TSB (Commercial Bank) |
| Ulster Bank (Commercial Bank) |
| Arion Bank (Commercial Bank) |
| Kvika Banki (Commercial Bank) |
| Landsbankinn hf. (Commercial Bank) |
| Íslandsbanki hf. (Commercial Bank) |
| Sparisjóður Austurlands hf (State Bank) |
| Sparisjóður Höfðhverfinga ses. (State Bank) |
| Sparisjóður Strandamanna ses. (State Bank) |
| Sparisjóður Suður-Þingeyinga ses. (State Bank) |
| India |
| Coastal Local Area Bank Ltd (Local Bank) |
| Capital Local Area Bank Ltd (Local Bank) |
| Krishna Bhima Samruddhi Local Area Bank Ltd (Local Bank) |
| Subhadra Local Area Bank Ltd., Kolhapur (Local Bank) |
| Allahabad Bank (State Bank) |
| Andhra Bank (State Bank) |
| Axis Bank (State Bank) |
| Bank of Bahrain and Kuwait (State Bank) |
| Bank of Baroda – Corporate Banking (State Bank) |
| Bank of Baroda – Retail Banking (State Bank) |
| Bank of India (State Bank) |
| Bank of Maharashtra (State Bank) |
| Canara Bank (State Bank) |
| Central Bank of India (State Bank) |
| City Union Bank (State Bank) |
| Corporation Bank (State Bank) |
| Deutsche Bank (State Bank) |
| Development Credit Bank (State Bank) |
| Dhanlaxmi Bank (State Bank) |
| Federal Bank (State Bank) |
| ICICI Bank (State Bank) |
| IDBI Bank (State Bank) |
| Indian Bank (State Bank) |
| Indian Overseas Bank (State Bank) |
| IndusInd Bank (State Bank) |
| ING Vysya Bank (State Bank) |
| Jammu and Kashmir Bank (State Bank) |
| Karnataka Bank Ltd (State Bank) |
| Karur Vysya Bank (State Bank) |
| Kotak Bank (State Bank) |
| Laxmi Vilas Bank (State Bank) |
| Oriental Bank of Commerce (State Bank) |
| Punjab National Bank – Corporate Banking (State Bank) |
| Punjab National Bank – Retail Banking (State Bank) |
| Punjab & Sind Bank (State Bank) |
| Shamrao Vitthal Co-operative Bank (State Bank) |
| South Indian Bank (State Bank) |
| State Bank of Bikaner & Jaipur (State Bank) |
| State Bank of Hyderabad (State Bank) |
| State Bank of India (State Bank) |
| State Bank of Mysore (State Bank) |
| State Bank of Patiala (State Bank) |
| State Bank of Travancore (State Bank) |
| Syndicate Bank (State Bank) |
| Tamilnad Mercantile Bank Ltd. (State Bank) |
| UCO Bank (State Bank) |
| Union Bank of India (State Bank) |
| United Bank of India (State Bank) |
| Vijaya Bank (State Bank) |
| Yes Bank Ltd (State Bank) |
| Australia and New Zealand Banking Group Ltd (Foreign Bank) |
| National Australia Bank (Foreign Bank) |
| Westpac Banking Corporation (Foreign Bank) |
| Bank of Bahrain & Kuwait BSC (Foreign Bank) |
| AB Bank Ltd. (Foreign Bank) |
| Sonali Bank Ltd. (Foreign Bank) |
| Bank of Nova Scotia (Foreign Bank) |
| Industrial & Commercial Bank of China Ltd. (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Credit Agricole Corporate & Investment Bank (Foreign Bank) |
| Societe Generale (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| HSBC Ltd (Foreign Bank) |
| PT Bank Maybank Indonesia TBK (Foreign Bank) |
| Mizuho Bank Ltd. (Foreign Bank) |
| Sumitomo Mitsui Banking Corporation (Foreign Bank) |
| The Bank of Tokyo- Mitsubishi UFJ, Ltd. (Foreign Bank) |
| SBM Bank(Mauritius) Ltd (Foreign Bank) |
| Cooperatieve Rabobank U.A. (Foreign Bank) |
| Doha Bank (Foreign Bank) |
| Qatar National Bank (Foreign Bank) |
| JSC VTB Bank (Foreign Bank) |
| Sberbank (Foreign Bank) |
| DBS Bank Ltd. (Foreign Bank) |
| United Overseas Bank Ltd (Foreign Bank) |
| FirstRand Bank Ltd (Foreign Bank) |
| Shinhan Bank (Foreign Bank) |
| Woori Bank (Foreign Bank) |
| KEB Hana Bank (Foreign Bank) |
| Industrial Bank of Korea (Foreign Bank) |
| Bank of Ceylon (Foreign Bank) |
| Credit Suisse A.G (Foreign Bank) |
| CTBC Bank Co., Ltd. (Foreign Bank) |
| Krung Thai Bank Public Co. Ltd. (Foreign Bank) |
| Abu Dhabi Commercial Bank Ltd (Foreign Bank) |
| Mashreq Bank PSC (Foreign Bank) |
| First Abu Dhabi Bank PJSC (Foreign Bank) |
| Emirates Bank NBD (Foreign Bank) |
| Barclays Bank Plc. (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| The Royal Bank of Scotland plc (Foreign Bank) |
| American Express Banking Corporation (Foreign Bank) |
| Bank of America (Foreign Bank) |
| Citibank N.A. (Foreign Bank) |
| J.P. Morgan Chase Bank N.A. (Foreign Bank) |
| Axis Bank (Private Bank) |
| Bandhan Bank (Private Bank) |
| Catholic Syrian Bank (Private Bank) |
| City Union Bank (Private Bank) |
| DCB Bank (Private Bank) |
| Dhanlaxmi Bank (Private Bank) |
| Federal Bank (Private Bank) |
| HDFC Bank (Private Bank) |
| ICICI Bank (Private Bank) |
| IndusInd Bank (Private Bank) |
| IDFC Bank (Private Bank) |
| Karnataka Bank (Private Bank) |
| Karur Vysya Bank (Private Bank) |
| Kotak Mahindra Bank (Private Bank) |
| Lakshmi Vilas Bank (Private Bank) |
| Nainital Bank (Private Bank) |
| RBL Bank (Private Bank) |
| South Indian Bank (Private Bank) |
| Tamilnad Mercantile Bank Limited (Private Bank) |
| Yes Bank (Private Bank) |
| Indonesia |
| Bank Negara Indonesia (State Bank) |
| Bank Rakyat Indonesia (State Bank) |
| PT Bank Tabungan Negara (Persero) Tbk.# (BTN) (State Bank) |
| Bank Mandiri (State Bank) |
| Bank Ekspor Indonesia (State Bank) |
| The Royal Bank of Scotland, before known as ABN AMRO Bank (RBS Indonesia) (Foreign Bank) |
| Bank of America, N.A. (Foreign Bank) |
| Bank of China Limited (Bank of China Indonesia) (Foreign Bank) |
| Citibank N.A. (Citibank Indonesia) (Foreign Bank) |
| Deutsche Bank AG. (Foreign Bank) |
| JP. Morgan Chase Bank, N.A. (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| The Bangkok Bank Comp. Ltd (Foreign Bank) |
| The Bank of Tokyo Mitsubishi UFJ LTD. (Foreign Bank) |
| The Hongkong & Shanghai B.C.# (HSBC Indonesia) (Foreign Bank) |
| Bank Agroniaga (Private Bank) |
| Bank Akita (Private Bank) |
| Bank Alfindo (Private Bank) |
| Bank Anglomas Internasional (Merger pending with Wishart) (Private Bank) |
| Bank Antardaerah (Private Bank) |
| Bank Artos Indonesia (Private Bank) |
| Bank Bintang Manunggal (Private Bank) |
| Bank Bisnis Internasional (Private Bank) |
| Bank Centratama Nasional (Private Bank) |
| Bank CIC (Private Bank) |
| Bank Dipo International (Private Bank) |
| Bank Ekonomi Raharja (Private Bank) |
| Bank Fama Internasional (Private Bank) |
| Bank Ganesha (Private Bank) |
| Bank Harda Internasional (Private Bank) |
| Bank Harfa (Merger pending with Bank Panin) (Private Bank) |
| Bank Harmoni International (Merger pending with Bank Index Selindo) (Private Bank) |
| Bank IFI (Private Bank) |
| Bank Ina Perdana (Private Bank) |
| Bank Index Selindo (Merger pending with Bank Harmoni International) (Private Bank) |
| Bank Jasa Arta (Private Bank) |
| Bank Jasa Jakarta (Private Bank) |
| Bank Kesejahteraan Ekonomi (Private Bank) |
| Bank Liman International (Private Bank) |
| Bank Maspion (Private Bank) |
| Bank Mayora (Private Bank) |
| Bank Mestika Dharma (Private Bank) |
| Bank Metro Express (Private Bank) |
| Bank Mitraniaga (Private Bank) |
| Bank Multi Arta Sentosa (Private Bank) |
| Bank Persyarikatan Indonesia (Private Bank) |
| Bank Prima Master (Private Bank) |
| Bank Purba Danarta (Private Bank) |
| Bank Royal Indonesia (Private Bank) |
| Bank Sinar Harapan Bali (Merger pending with Bank Mandiri) (Private Bank) |
| Bank Sri Partha (Merger pending with Mercy Corp.) (Private Bank) |
| Bank Swaguna (Private Bank) |
| Bank Tabungan Pensiunan Nasional (Private Bank) |
| Bank UIB (Private Bank) |
| Bank Yudha Bhakti (Private Bank) |
| Iran |
| Bank Melli Iran (Commercial Bank) |
| Bank Sepah (Commercial Bank) |
| Post Bank of Iran (Commercial Bank) |
| Bank of Industry and Mine (State Bank) |
| Bank Maskan (State Bank) |
| Export Development Bank of Iran (State Bank) |
| Qarzol-Hasaneh Mehr Iran Bank (State Bank) |
| Keshavarzi Bank (State Bank) |
| Qarzol-Hasaneh Resalat Bank (State Bank) |
| Tose’e Ta’avon Bank (State Bank) |
| BankMuscat Bank Muscat SAOG (Oman) (Foreign Bank) |
| Erste Bank (Austria) (Foreign Bank) |
| Europäisch-Iranische Handelsbank (de) (aka The Iran-Europe Commercial Bank) (Foreign Bank) |
| Future Bank (Foreign Bank) |
| Islamic Development Cooperation and Regional Investment Bank (Foreign Bank) |
| Raiffeisen Bank (Austria) (Foreign Bank) |
| Standard Chartered (Foreign Bank) |
| UCO Bank Ltd (India) (Foreign Bank) |
| Woori Bank (South Korea) (Foreign Bank) |
| Ansar Bank (Private Bank) |
| Ayandeh Bank (Private Bank) |
| Bank Mellat (Private Bank) |
| Bank Pasargad (Private Bank) |
| Bank Saderat Iran (Private Bank) |
| Bank Shahr (Private Bank) |
| Bank Day (Private Bank) |
| EN Bank (Private Bank) |
| Bank Hekmat Iranian (Private Bank) |
| Iran Zamin Bank (Private Bank) |
| Karafarin Bank (Private Bank) |
| Parsian Bank (Private Bank) |
| Refah Bank (Private Bank) |
| Saman Bank (Private Bank) |
| Sarmayeh Bank (Private Bank) |
| Sina Bank (Private Bank) |
| Tejarat Bank (Private Bank) |
| Tourism Bank (Private Bank) |
| Ghavamin Bank (Private Bank) |
| Middle East Bank (Private Bank) |
| Iraq |
| Rafidain Bank (State Bank) |
| Rasheed Bank (State Bank) |
| Industrial Bank of Iraq (State Bank) |
| Agricultural Cooperative Bank of Iraq (State Bank) |
| Real Estate Bank of Iraq (State Bank) |
| Bank of Iraq (State Bank) |
| Trade Bank of Iraq (State Bank) |
| International Development Bank of Iraq (IDB) (Private Bank) |
| Ashur International Bank for Investment (Private Bank) |
| Albaraka Bank Turkey (Private Bank) |
| Kurdistan International Bank (Private Bank) |
| Ghana Bank (Private Bank) |
| Babylon Bank (Private Bank) |
| Bank of Baghdad (Private Bank) |
| Basrah International Bank for Investment (Private Bank) |
| Commercial Bank of Iraq (Private Bank) |
| Credit Bank of Iraq (Private Bank) |
| Dar Es Salaam Investment Bank (Private Bank) |
| Dijlah & Furat Bank (Private Bank) |
| Economy Bank Iraq (Private Bank) |
| Gulf Commercial Bank (Private Bank) |
| Industrial Union Investment Bank (Private Bank) |
| Investment Bank of Iraq (Private Bank) |
| Iraqi Middle East Investment Bank (Private Bank) |
| Islamic Bank (Private Bank) |
| Mosul Bank (Private Bank) |
| National Bank of Iraq (Private Bank) |
| North Bank (Private Bank) |
| Sumer Bank (Private Bank) |
| Union Bank of Iraq (Private Bank) |
| United Investment Bank (Private Bank) |
| T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank) (Private Bank) |
| Bank Mili Iran (the national bank of Iran) (Private Bank) |
| Byblos Bank (Lebanese) (Private Bank) |
| Arab Banking Corporation (ABC) from Bahrain (Private Bank) |
| Ireland |
| Allied Irish Banks (Commercial Bank) |
| Bank of America Merrill Lynch International (Commercial Bank) |
| Bank of Ireland (Commercial Bank) |
| Bank of Montreal Ireland (Commercial Bank) |
| Barclays Bank Ireland (Commercial Bank) |
| Citibank Europe (Commercial Bank) |
| Dell Bank International (Commercial Bank) |
| DePfa Bank (Commercial Bank) |
| EBS (Commercial Bank) |
| Elavon Financial Services (Commercial Bank) |
| Hewlett-Packard International Bank (Commercial Bank) |
| Intesa Sanpaolo Bank Ireland (Commercial Bank) |
| JP Morgan Bank (Ireland) (Commercial Bank) |
| KBC Bank Ireland (Commercial Bank) |
| permanent tsb (Commercial Bank) |
| Scotiabank (Ireland) (Commercial Bank) |
| Ulster Bank Ireland (Commercial Bank) |
| UniCredit Bank Ireland (Commercial Bank) |
| Wells Fargo Bank International (Commercial Bank) |
| Israel |
| Major banks (Local Bank) |
| Bank Hapoalim (Local Bank) |
| Bank Leumi (Local Bank) |
| Bank Mizrahi-Tefahot (Local Bank) |
| First International Bank of Israel (Local Bank) |
| Israel Discount Bank (Local Bank) |
| Union Bank of Israel (Local Bank) |
| Other banks (Commercial Bank) |
| Arab Israel Bank (Commercial Bank) |
| Mercantile Discount Bank (Commercial Bank) |
| Bank of Jerusalem (Commercial Bank) |
| Bank Otsar Ha-Hayal (Commercial Bank) |
| Union Bank (Bank Igud) (Commercial Bank) |
| Bank Massad (Commercial Bank) |
| Bank Yahav (Commercial Bank) |
| Dexia Israel Bank (Commercial Bank) |
| Poaley Agudat Israel Bank (Commercial Bank) |
| U-Bank (Commercial Bank) |
| Postal Bank (State Bank) |
| Postal Bank (Bank Ha-Doar) (State Bank) |
| BNP Paribas Israel (Foreign Bank) |
| Citibank Israel (Foreign Bank) |
| HSBC Israel (Foreign Bank) |
| State Bank of India (Foreign Bank) |
| Barclays Bank (Foreign Bank) |
| Italy |
| Banca Antoniana Popolare Veneta (Commercial Bank) |
| Banca Cassa di Risparmio di Tortona (Commercial Bank) |
| Banca Commerciale Italiana (Commercial Bank) |
| Banca di Bologna (Commercial Bank) |
| Banca di Credito Cooperativo di Brescia (Commercial Bank) |
| Banca di Credito di Trieste (Commercial Bank) |
| Banca di Roma (Commercial Bank) |
| Banca Nazionale del Lavoro (Commercial Bank) |
| Banca Passadore & C. (Commercial Bank) |
| Banca Popolare Asolo e Montebelluna (Commercial Bank) |
| Banca Popolare dell’Emilia Romagna (Commercial Bank) |
| Banca Popolare di Bergamo – Credito Varesino (Commercial Bank) |
| Banca Popolare (Commercial Bank) |
| Banca Sella (Commercial Bank) |
| Banco Ambrosiano Veneto (Commercial Bank) |
| Banco di Napoli (Commercial Bank) |
| Banco di Sicilia (Commercial Bank) |
| BNP Paribas (Commercial Bank) |
| Cariplo S.p.A. (Commercial Bank) |
| CariPrato (Commercial Bank) |
| Cariri (Commercial Bank) |
| CaRiSpo (Commercial Bank) |
| Cassa di Risparmio di Torino – Banca CRT (Commercial Bank) |
| Cassa di Risparmio di Udine e Pordenone (CRUP) (Commercial Bank) |
| Cassa Rurale ed Artigiana di Cantu (Commercial Bank) |
| Credito Bergamasco (Commercial Bank) |
| Findomestic Banca (Commercial Bank) |
| Fondo Interbancario di Tutela dei Depositi (FITD) (Commercial Bank) |
| Intesa Sanpaolo (Commercial Bank) |
| Mediocredito Centrale (Commercial Bank) |
| Monte dei Paschi di Siena (Commercial Bank) |
| UniCredit (Commercial Bank) |
| Aareal Bank Ag (Foreign Bank) |
| Abc International Bank Plc Milan (Foreign Bank) |
| Akf Bank Gmbh & Co Kg (Foreign Bank) |
| Alpenbank AG (Foreign Bank) |
| Attijariwafa Bank Europe Italian Secondary Office (Foreign Bank) |
| Banca Farmafactoring Spa (Foreign Bank) |
| Banca Transilvania SA (Foreign Bank) |
| Banca Ubae SpA (Foreign Bank) |
| Banco Bilbao Vizcaya Argentaria SA (BBVA) (Foreign Bank) |
| Banco Do Brasil SA – Brasilia (Foreign Bank) |
| Bank Of America National Association (Foreign Bank) |
| Bank Of China Limited – Milan Branch (Foreign Bank) |
| Bank Of The Philippine Islands (Europe) Plc (Foreign Bank) |
| Bank Sepah (Foreign Bank) |
| Banque Populaire Cote D’Azur (Foreign Bank) |
| Banque Psa Finance (Foreign Bank) |
| Barclays Bank Plc (Foreign Bank) |
| Bayerische Landesbank (Foreign Bank) |
| Bhw Bausparkasse Ag (Foreign Bank) |
| Binckbank NV (Foreign Bank) |
| Bmw Bank Gmbh (Foreign Bank) |
| Bnp Paribas Lease Group Sa (Foreign Bank) |
| Bnp Paribas Securities Services (Foreign Bank) |
| Bnp Paribas Succursale Italia (Foreign Bank) |
| Bsi Europe SA (Foreign Bank) |
| Carrefour Banque (Foreign Bank) |
| Citibank International Plc (Foreign Bank) |
| Citibank NA (Foreign Bank) |
| Commerzbank Ag (Foreign Bank) |
| Credit Agricole Corporate & Investment Bank (Foreign Bank) |
| Credit Suisse (Italy) SpA (Foreign Bank) |
| Credit Suisse Ag (Foreign Bank) |
| Depfa Bank Public Limited Company (Foreign Bank) |
| Europe Arab Bank Plc – Milan Branch (Foreign Bank) |
| Fce Bank Plc (Foreign Bank) |
| Hsbc Bank Plc (Foreign Bank) |
| Hypo Alpe-Adria-Bank SpA (Foreign Bank) |
| Hypothekenbank Frankfurt Ag (Foreign Bank) |
| Industrial And Commercial Bank Of China (Europe) S.A. (Foreign Bank) |
| Ing Bank N.V (Foreign Bank) |
| Ing Direct N.V. (Foreign Bank) |
| J.P. Morgan Securities Plc (Foreign Bank) |
| Jpmorgan Chase Bank, National Association (Foreign Bank) |
| La Compagnie Financiere Edmond De Rothschild Banque (Foreign Bank) |
| Merrill Lynch International Bank Limited – Milan Branch (Foreign Bank) |
| Morgan Stanley Bank International Limited – Milan Branch (Foreign Bank) |
| Natixis S.A. (Foreign Bank) |
| Nova Ljubljanska Banka D.D., Ljubljana (Foreign Bank) |
| Portigon Ag (Foreign Bank) |
| Societè Generale (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| The Bank Of Tokyo – Mitsubishi Ufj, Ltd. (Foreign Bank) |
| The Royal Bank Of Scotland Plc (Foreign Bank) |
| Unicredit Bank Ag (Foreign Bank) |
| Union Bancaire Privee (Europe) S.A. (Foreign Bank) |
| Volkswagen Bank Gmbh (Foreign Bank) |
| Jamaica |
| First Global Bank (Local Bank) |
| Capital & Credit Merchant Bank (Parent-Capital & Credit Financial Group) (Local Bank) |
| MF&G Trust & Finance (Local Bank) |
| PanCaribbean Merchant Bank (Local Bank) |
| Scotia DBG (Foreign Bank) |
| The Bank of Nova Scotia (Parent -SCOTIABANK) (Foreign Bank) |
| Citibank Jamaica (Parent -CITIBANK) (Foreign Bank) |
| First Caribbean International Bank (Parent -CIBC) (Foreign Bank) |
| National Commercial of Jamaica (Parent -Portland Holdings) (Foreign Bank) |
| RBTT Jamaica Limited (Parent -Royal Bank of Trinidad & Tobago) (Foreign Bank) |
| Japan |
| Australia and New Zealand Banking Group (Commercial Bank) |
| Banco Bilbao Vizcaya Argentaria (Commercial Bank) |
| Banco do Brasil S.A. (Commercial Bank) |
| Bangkok Bank (Commercial Bank) |
| Bank of Communications (Commercial Bank) |
| Bank of India (Commercial Bank) |
| China Construction Bank (Commercial Bank) |
| Chinatrust Commercial Bank (Commercial Bank) |
| Commerzbank AG (Commercial Bank) |
| Commonwealth Bank of Australia (Commercial Bank) |
| DBS Bank (Commercial Bank) |
| Depfa Bank (Commercial Bank) |
| ING Bank (Commercial Bank) |
| Itaú Unibanco (Commercial Bank) |
| Korea Exchange Bank (Commercial Bank) |
| Lloyds Bank plc (Commercial Bank) |
| Metropolitan Bank and Trust Company (Commercial Bank) |
| National Australia Bank (Commercial Bank) |
| Oversea-Chinese Banking Corporation (Commercial Bank) |
| Philippine National Bank (Commercial Bank) |
| Bank Negara Indonesia (Commercial Bank) |
| Rabobank Nederland (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| State Bank of India (Commercial Bank) |
| The Bank of Nova Scotia (Commercial Bank) |
| UniCredit (Commercial Bank) |
| Union de Banques Arabes et Françaises (Commercial Bank) |
| United Overseas Bank (Commercial Bank) |
| Wells Fargo Bank, N.A. (Commercial Bank) |
| WestLB AG (Commercial Bank) |
| Bank of America Merrill Lynch (Foreign Bank) |
| Bank of New York Mellon (Foreign Bank) |
| Barclays (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Citi (Foreign Bank) |
| Crédit Agricole (Foreign Bank) |
| Credit Suisse (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| HSBC (Foreign Bank) |
| JPMorgan Chase (Foreign Bank) |
| Royal Bank of Canada (Foreign Bank) |
| Société Générale (Foreign Bank) |
| State Street (Foreign Bank) |
| The Royal Bank of Scotland (Foreign Bank) |
| UBS AG (Foreign Bank) |
| Jordan |
| Arab Bank (Commercial Bank) |
| ABC Bank (Jordan) (Commercial Bank) |
| Bank of Jordan (Commercial Bank) |
| Cairo Amman Bank (Commercial Bank) |
| Capital Bank (Commercial Bank) |
| Jordan Commercial Bank (Commercial Bank) |
| Jordan Kuwait Bank (Commercial Bank) |
| Jordan Ahli Bank (Commercial Bank) |
| The Housing Bank for Trade & Finance (Commercial Bank) |
| Arab Jordan Investment Bank (Commercial Bank) |
| Invest Bank (Commercial Bank) |
| Société Générale (Commercial Bank) |
| Bank al Etihad (Commercial Bank) |
| European Bank for Reconstruction and Development (Foreign Bank) |
| Standard Chartered (Foreign Bank) |
| Egptian Arab Lank Bank (Foreign Bank) |
| HSBC (Foreign Bank) |
| Citibank (Foreign Bank) |
| Rafidain Bank (Foreign Bank) |
| National Bank of Kuwait (Foreign Bank) |
| BLOM Bank (Foreign Bank) |
| Bank Audi (Foreign Bank) |
| National Bank of Abu Dhabi (Foreign Bank) |
| Al-Rajhi Bank (Foreign Bank) |
| Kazakhstan |
| Almaty Merchant Bank (Commercial Bank) |
| Bank Kaspiyskiy (Commercial Bank) |
| Kazakhstan International Bank (KIB) (Commercial Bank) |
| Kazkommertsbank (Commercial Bank) |
| Bank CenterCredit (Commercial Bank) |
| BTA Bank (Commercial Bank) |
| DanaBank (Commercial Bank) |
| Sberbank (Commercial Bank) |
| Halyk Bank (Commercial Bank) |
| Temirbank (Commercial Bank) |
| Tbsesnabank (Commercial Bank) |
| Ziraat bank (Foreign Bank) |
| Citibank (Foreign Bank) |
| Kenya |
| ABC Bank (Kenya) (Commercial Bank) |
| Bank of Africa (Kenya) (Commercial Bank) |
| Bank of Baroda (Commercial Bank) |
| Bank of India (Commercial Bank) |
| Barclays Bank (Kenya) (Commercial Bank) |
| CfC Stanbic Holdings (Commercial Bank) |
| Chase Bank (Kenya) (Commercial Bank) |
| Citibank (Commercial Bank) |
| Commercial Bank of Africa (Commercial Bank) |
| Consolidated Bank of Kenya (Commercial Bank) |
| Cooperative Bank of Kenya (Commercial Bank) |
| Credit Bank (Commercial Bank) |
| Development Bank of Kenya (Commercial Bank) |
| Diamond Trust Bank (Commercial Bank) |
| Dubai Bank Kenya (Commercial Bank) |
| Ecobank Transnational (Commercial Bank) |
| Equatorial Commercial Bank (Commercial Bank) |
| Equity Bank (Commercial Bank) |
| Family Bank (Commercial Bank) |
| Fidelity Commercial Bank Limited (Commercial Bank) |
| First Community Bank (Commercial Bank) |
| Giro Commercial Bank (Commercial Bank) |
| Guaranty Trust Bank (Kenya) (Commercial Bank) |
| Guardian Bank (Commercial Bank) |
| Gulf African Bank (Commercial Bank) |
| Bank AL Habib (Commercial Bank) |
| Habib Bank AG Zurich (Commercial Bank) |
| Housing Finance Company of Kenya (Commercial Bank) |
| I&M Bank (Commercial Bank) |
| Imperial Bank Kenya (Commercial Bank) |
| Jamii Bora Bank (Commercial Bank) |
| K-Rep Bank (Commercial Bank) |
| Kenya Commercial Bank (Commercial Bank) |
| Middle East Bank Kenya (Commercial Bank) |
| National Bank of Kenya (Commercial Bank) |
| NIC Bank (Commercial Bank) |
| Oriental Commercial Bank (Commercial Bank) |
| Paramount Universal Bank (Commercial Bank) |
| Prime Bank (Kenya) (Commercial Bank) |
| Standard Chartered Kenya (Commercial Bank) |
| Trans National Bank Kenya (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Victoria Commercial Bank (Commercial Bank) |
| Bank of China (Foreign Bank) |
| Bank of Kigali (Foreign Bank) |
| Central Bank of India (Foreign Bank) |
| FirstRand Bank (Foreign Bank) |
| HDFC Bank (Foreign Bank) |
| Hong Kong and Shanghai Banking Corporation (Foreign Bank) |
| Nedbank (Foreign Bank) |
| Korea |
| Credit Union (Local Bank) |
| Industrial Bank of Korea (IBK) (Local Bank) |
| Korea Development Bank (KDB) (Local Bank) |
| Korea Federation of Community Credit Cooperatives (Local Bank) |
| Korea Post (Local Bank) |
| NH Nonghyup Bank (Held by National Agricultural Cooperative Federation of Korea) (Local Bank) |
| Suhyup (or Su-hyeop, the National Federation of Fisheries Cooperatives) (Local Bank) |
| KEB Hana Bank (Commercial Bank) |
| Kookmin Bank (Commercial Bank) |
| Shinhan Bank (Commercial Bank) |
| Woori Bank (Commercial Bank) |
| Busan Bank (State Bank) |
| Daegu Bank (State Bank) |
| Jeju Bank (State Bank) |
| Jeonbuk Bank (State Bank) |
| Citibank (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Hong Kong and Shanghai Banking Corporation (HSBC) (Foreign Bank) |
| Standard Chartered Bank Korea (Foreign Bank) |
| Kuwait |
| Apex bank of Kuwait (Commercial Bank) |
| The Industrial Bank of Kuwait (Commercial Bank) |
| Al Ahli Bank of Kuwait (ABK) (Commercial Bank) |
| Gulf Bank (Commercial Bank) |
| National Bank of Kuwait (NBK) (Commercial Bank) |
| The Bank of Kuwait & the Middle East (BKME) (Commercial Bank) |
| Bank of Bahrain and Kuwait (Commercial Bank) |
| Burgan Bank (Commercial Bank) |
| Citigroup Kuwait (Commercial Bank) |
| Commercial Bank of Kuwait (Commercial Bank) |
| Jordan Kuwait Bank (Commercial Bank) |
| Kuwait Finance House (Commercial Bank) |
| Boubyan Bank (Commercial Bank) |
| Kyrgyzstan |
| Manas Bank (Local Bank) |
| Commercial Bank KYRGYZSTAN (Commercial Bank) |
| Amanbank Kyrgyzstan (Commercial Bank) |
| Optima Bank (Commercial Bank) |
| Tolubay Bank (Commercial Bank) |
| RSK Bank (Commercial Bank) |
| BTA Bank Kyrgyzstan (Commercial Bank) |
| Demir Kyrgyz International Bank (Commercial Bank) |
| Dos Kredo Bank (Commercial Bank) |
| Eco Islamic Bank (Commercial Bank) |
| Bank of Asia Kyrgyzstan (Commercial Bank) |
| KyrgyzCredit Bank (Commercial Bank) |
| Bakai Bank (Commercial Bank) |
| Halyk Bank Kyrgyzstan (Commercial Bank) |
| National Bank of Pakistan Kyrgyzstan (Commercial Bank) |
| Kyrgyz Investment and Credit Bank (Commercial Bank) |
| Finance Credit Bank KAB (Commercial Bank) |
| Aiyl Bank (Commercial Bank) |
| Capital Bank Kyrgyzstan (Commercial Bank) |
| Rosinbank (Commercial Bank) |
| Bai-Tushum Bank (Commercial Bank) |
| Kyrgyz-Swiss Bank (Commercial Bank) |
| Finca Bank Kyrgyzstan (Commercial Bank) |
| Latvia |
| Rietumu Banka (Local Bank) |
| Citadele Banka (Local Bank) |
| Norvik Banka (Local Bank) |
| Baltic International Bank (Local Bank) |
| BlueOrange (Local Bank) |
| Latvijas Pasta Banka (Local Bank) |
| Bank M2M Europe (Local Bank) |
| Meridian Trade Bank (Local Bank) |
| Reģionāla investīciju banka (Local Bank) |
| Swedbank (Foreign Bank) |
| SEB banka (Foreign Bank) |
| Privatbank (Foreign Bank) |
| Luminor Bank (Latvija) (Foreign Bank) |
| Svenska Handelsbanken (Foreign Bank) |
| Danske Bank (Foreign Bank) |
| Bigbank (Foreign Bank) |
| OP Corporate Bank (Foreign Bank) |
| Scania Finans Aktiebolag (Foreign Bank) |
| Aktsiaselts Eesti Krediidipank (Foreign Bank) |
| Nordea Bank (Foreign Bank) |
| Lebanon |
| Audi Saradar Bank S.A.L (Commercial Bank) |
| Bank Med S.A.L (Commercial Bank) |
| Bank of Beirut S.A.L. (Commercial Bank) |
| BLOM Bank S.A.L. (Commercial Bank) |
| Byblos Bank S.A.L. (Commercial Bank) |
| Citibank, N.A. (Commercial Bank) |
| Crédit Libanais S.A.L. (Commercial Bank) |
| Federal Bank of Lebanon S.A.L. (Commercial Bank) |
| Fransabank S.A.L. (Commercial Bank) |
| Arab Finance House S.A.L. (Foreign Bank) |
| Banca Di Roma S.P.A (Foreign Bank) |
| Bank of Kuwait And The Arab World S.A.L. (Foreign Bank) |
| Banque Libano-Française S.A.L. (Foreign Bank) |
| Banque Nationale de Paris “Intercontinentale” (Foreign Bank) |
| HSBC Bank Middle East Limited (Foreign Bank) |
| Intercontinental Bank of Lebanon S.A.L. (Foreign Bank) |
| Lebanon & Gulf Bank S.A.L. (Foreign Bank) |
| Lebanese Canadian Bank S.A.L. (Foreign Bank) |
| Lebanese Islamic Bank S.A.L. (Foreign Bank) |
| Lebanese Swiss Bank S.A.L. (Foreign Bank) |
| National Bank of Kuwait (Lebanon) S.A.L. (Foreign Bank) |
| Saderat Bank of Iran (Foreign Bank) |
| Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L. (Foreign Bank) |
| Standard Chartered Bank S.A.L. (Foreign Bank) |
| Syrian Lebanese Commercial Bank S.A.L. (Foreign Bank) |
| FFA Private Bank (Private Bank) |
| Lesotho |
| First National Bank (South Africa) (Commercial Bank) |
| Nedbank (Commercial Bank) |
| Standard Bank (Commercial Bank) |
| Liberia |
| Access Bank Liberia (Commercial Bank) |
| Ecobank Liberia (Commercial Bank) |
| First International Bank (Liberia) (Commercial Bank) |
| Global Bank Liberia (Commercial Bank) |
| Guaranty Trust Bank (Commercial Bank) |
| International Bank (Commercial Bank) |
| Liberian Bank for Development and Investment (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Libya |
| Umma Bank (Commercial Bank) |
| Aman Bank for Commerce & Development (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank) |
| Alejmaa Alarabi Bank (Commercial Bank) |
| Savings and Real Estate Bank of Libya (Commercial Bank) |
| Jamahiriya Bank (Commercial Bank) |
| National Commercial Bank (Commercial Bank) |
| Libyan Development Bank (Commercial Bank) |
| Mediterranean Bank (Commercial Bank) |
| Al-Wafa Bank (Commercial Bank) |
| National Banking Corporation (Commercial Bank) |
| Libyan Arab Foreign Bank (Commercial Bank) |
| Sahara Bank (Commercial Bank) |
| Alsaraya Trading And Devolpment Bank (Commercial Bank) |
| Tripoli Agricultural Bank (Commercial Bank) |
| National Agricultural Bank of Libya (Commercial Bank) |
| Wahda Bank (Commercial Bank) |
| Lithuania |
| Luminor AB DNB bankas and Nordea (part of DNB ASA, Norway) (Commercial Bank) |
| AB SEB bankas (subsidiary of SEB, Sweden) (Commercial Bank) |
| AB Šiaulių bankas (Lithuania) (Commercial Bank) |
| AB Swedbank (part of Swedbank, Sweden) (Commercial Bank) |
| Citadele Bank (part of Citadele banka, Latvia) (Commercial Bank) |
| UAB Medicinos bankas (Lithuania) (Commercial Bank) |
| AS “Meridian Trade Bank” Lithuanian branch (Foreign Bank) |
| BIGBANK AS branch (Foreign Bank) |
| Danske Bank A/S Lithuania Branch (Foreign Bank) |
| Nordea Bank AB Lithuania Branch (Foreign Bank) |
| Pohjola Bank plc Lithuanian Branch (Foreign Bank) |
| Scania Finans AB Lithuanian Branch (financing and insurance for Scania commercial vehicles) (Foreign Bank) |
| Skandinaviska Enskilda Banken AB, Vilniaus Branch (Foreign Bank) |
| Svenska Handelsbanken AB Lithuania Branch (Foreign Bank) |
| Baltikums Bank (Foreign Bank) |
| Luxembourg |
| Advanzia Bank (Commercial Bank) |
| Banque de Luxembourg (Commercial Bank) |
| Banque et Caisse d’Épargne de l’État (Commercial Bank) |
| Banque Internationale à Luxembourg (Commercial Bank) |
| Banque Raiffeisen (Commercial Bank) |
| BGL BNP Paribas (Commercial Bank) |
| Central Bank of Luxembourg (Commercial Bank) |
| Internal Audit Department, Luxembourg (Commercial Bank) |
| KBL European Private Bankers (Commercial Bank) |
| Precision Capital (Commercial Bank) |
| Société Nationale de Crédit et d’Investissement (Commercial Bank) |
| Societe Generalle (Commercial Bank) |
| Ing (Commercial Bank) |
| Intesa San Paolo (Commercial Bank) |
| Deutsche Bank (Foreign Bank) |
| BCEE (Foreign Bank) |
| Societe Generale (Foreign Bank) |
| BGL BNP Paribas (Foreign Bank) |
| BIL (Foreign Bank) |
| UniCredit (Foreign Bank) |
| Intesa Sanpaolo (Foreign Bank) |
| Macao |
| Banks incorporated in Macau (Local Bank) |
| OCBC Wing Hang Bank Limited – Banco Weng Hang, S.A. (Local Bank) |
| Banco Delta Asia Limited – Banco Delta Ásia, S.A.R.L. (Local Bank) |
| China Construction Bank (Macau) Corporation Limited – Banco de Construcao da China (Macau), S.A. (Local Bank) |
| Industrial and Commercial Bank of China (Macau) – Banco Industrial e Comercial da China (Macau), S.A. (Local Bank) |
| Luso International Banking Limited – Banco Luso Internacional, S.A. (Local Bank) |
| Banco Comercial de Macau, S.A. – Banco Comercial Português, S.A. (Local Bank) |
| The Macau Chinese Bank Ltd. – Banco Chinês de Macau, S.A. (Local Bank) |
| Banco Nacional Ultramarino, S.A. – Banco Nacional Ultramarino, S.A. (Local Bank) |
| Novo Banco Asia, S.A. – Novo Banco Ásia, S.A. (Local Bank) |
| Branches of banks incorporated outside Macau (Commercial Bank) |
| Bank of China Limited – Bank of China Limited (Commercial Bank) |
| Standard Chartered Bank – Standard Chartered Bank (Commercial Bank) |
| Guangdong Development Bank Co., Ltd. – Banco de Desenvolvimento de Cantão, S.A. (Commercial Bank) |
| Bank SinoPac Company Limited – Banco SinoPac company Limited (Commercial Bank) |
| Chong Hing Bank Limited – Chong Hing Bank Limited (Commercial Bank) |
| The Bank of East Asia Limited – Banco da East Asia, Limitada (Commercial Bank) |
| Hang Seng Bank Limited – Hang Seng Bank Limited (Commercial Bank) |
| CITIC Ka Wah Bank Limited – CITIC Ka Wah Bank Limited (Commercial Bank) |
| Banco Comercial Português, S.A. – Banco Comercial Português, S.A (Commercial Bank) |
| Subsidiary of banks incorporated outside Macau (State Bank) |
| Caixa Geral de Depósitos – Subsidiária Offshore de Macau, S.A (State Bank) |
| Macedonia |
| AL KOSA – Stip (Local Bank) |
| AM – Skopje (Local Bank) |
| Bavag d.o.o.- Skopje (Local Bank) |
| Fersped d.o.o. – Skopje (Local Bank) |
| FULM stedilnica d.o.o.-Skopje (Local Bank) |
| Gragjanska stedilnica – Skopje (Local Bank) |
| Inko d.o.o. – Skopje (Local Bank) |
| Interfalko – Skopje (Local Bank) |
| Peon – Strumica (Local Bank) |
| Mak- BS – Skopje (Local Bank) |
| Mladinec d.o.o. – Skopje (Local Bank) |
| Moznosti – Skopje (Local Bank) |
| Alpha Bank AD Skopje (Commercial Bank) |
| Centralna Kooperativna Banka AD Skopje (Commercial Bank) |
| Eurostandard Bank AD Skopje (Commercial Bank) |
| Halkbank AD Skopje (Commercial Bank) |
| Kapital Banka AD Skopje (Commercial Bank) |
| Komercijalna Banka AD Skopje (Commercial Bank) |
| Stater Banka AD Kumanovo (Commercial Bank) |
| Macedonian Bank for Development Promotion AD Skopje (Commercial Bank) |
| NLB Tutunska banka AD Skopje (Commercial Bank) |
| Ohridska Banka AD Ohrid (Commercial Bank) |
| Poštenska Banka AD Skopje (Commercial Bank) |
| Procredit Bank AD Skopje (Commercial Bank) |
| Sparkasse Bank AD Skopje (Commercial Bank) |
| Stopanska Banka AD Bitola (Commercial Bank) |
| Stopanska Banka AD Skopje (Commercial Bank) |
| TTK Banka AD Skopje (Commercial Bank) |
| Univerzalna Investiciona Banka AD Skopje (Commercial Bank) |
| Bank Austria Creditanstalt AG Representative Office – Skopje (Foreign Bank) |
| Madagascar |
| Access Bank plc (Commercial Bank) |
| Bank Negara Indonesia (Commercial Bank) |
| Bank of Africa (Commercial Bank) |
| BGFIBank Group (Commercial Bank) |
| MCB Madagascar (Commercial Bank) |
| Société Générale (Commercial Bank) |
| State Bank of Mysore (Commercial Bank) |
| OTIV de la province de Toamasina Zone Littoral (Commercial Bank) |
| Bank of Africa (Commercial Bank) |
| Caisse d’épargne de crédit mutuel agricole (CECAM) (Commercial Bank) |
| Banque Malgache de L’ocean Indien (Commercial Bank) |
| OTIV DIANA (Commercial Bank) |
| BFV-Societe Generale (Commercial Bank) |
| Bank Negara Indonesia (Commercial Bank) |
| State Bank of Mysore (Commercial Bank) |
| Mauritius Commercial Bank (Commercial Bank) |
| Tahiry Ifamonjena Amin’ny Vola (TIAVO) (Commercial Bank) |
| Action pour le Développement et le Financement des micro-entreprises (ADéFi) (Commercial Bank) |
| Access Bank (Commercial Bank) |
| Association d’épargne et de crédit autogérée (AECA) (Commercial Bank) |
| BGFIBank Madagascar (Commercial Bank) |
| OTIV Antananarivo (Commercial Bank) |
| Banque Industrielle et Commerciale de Madagascar (Commercial Bank) |
| OTIV Zone Alaotra Mangoro (Commercial Bank) |
| OTIV SAVA (Commercial Bank) |
| Madagascar Microfinance Bank (Commercial Bank) |
| Malawi |
| National Bank of Malawi (Commercial Bank) |
| Standard Bank Malawi (Commercial Bank) |
| NBS Bank (Commercial Bank) |
| First Merchant Bank (Commercial Bank) |
| Nedbank (Commercial Bank) |
| Ecobank (Commercial Bank) |
| FDH Bank (Commercial Bank) |
| CDH Investment Bank (Commercial Bank) |
| New Finance Bank (Commercial Bank) |
| Leasing and Finance Company (Commercial Bank) |
| National Bank of Malawi (Commercial Bank) |
| Indebank (Commercial Bank) |
| NBS Bank (Commercial Bank) |
| Reserve Bank of Malawi (Commercial Bank) |
| Nedbank (Commercial Bank) |
| Standard Bank Malawi (Commercial Bank) |
| Malawi Savings Bank (Commercial Bank) |
| Continental Discount House (Commercial Bank) |
| Ecobank (Commercial Bank) |
| First Merchant Bank (Commercial Bank) |
| FDH Bank (Commercial Bank) |
| Opportunity International Bank Malawi (Commercial Bank) |
| First Discount House Limited (Commercial Bank) |
| International Commercial Bank (Commercial Bank) |
| National Finance Company (Commercial Bank) |
| Malaysia |
| Affin Bank Berhad (Commercial Bank) |
| Alliance Bank Malaysia Berhad (Commercial Bank) |
| AmBank (M) Berhad (Commercial Bank) |
| CIMB Bank Berhad (Commercial Bank) |
| Hong Leong Bank Berhad (Commercial Bank) |
| Malayan Banking Berhad (Commercial Bank) |
| Public Bank Berhad (Commercial Bank) |
| RHB Bank Berhad (Commercial Bank) |
| Affin Bank (State Bank) |
| Agro Bank (State Bank) |
| Alliance Bank Malaysia Berhad (State Bank) |
| AmBank (State Bank) |
| Bank Islam Malaysia (State Bank) |
| Bank Muamalat Malaysia (State Bank) |
| Bank Rakyat (State Bank) |
| Bank Simpanan Nasional (BSN) (State Bank) |
| CIMB Bank Berhad (State Bank) |
| Hong Leong Bank (State Bank) |
| Malayan Banking Berhad (Maybank) (State Bank) |
| Public Bank (State Bank) |
| RHB Bank (State Bank) |
| BNP Paribas Malaysia Berhad (Foreign Bank) |
| Bangkok Bank Berhad (Foreign Bank) |
| Bank of America Malaysia Berhad (Foreign Bank) |
| Bank of China (Malaysia) Berhad (Foreign Bank) |
| Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad (Foreign Bank) |
| China Construction Bank (Malaysia) Berhad (Foreign Bank) |
| Citibank Berhad (Foreign Bank) |
| Deutsche Bank (Malaysia) Berhad (Foreign Bank) |
| HSBC Bank Malaysia Berhad (Foreign Bank) |
| India International Bank (Malaysia) Berhad (Foreign Bank) |
| Industrial and Commercial Bank of China (Malaysia) Berhad (Foreign Bank) |
| J.P. Morgan Chase Bank Berhad (Foreign Bank) |
| Mizuho Bank (Malaysia) Berhad (Foreign Bank) |
| National Bank of Abu Dhabi Malaysia Berhad (Foreign Bank) |
| OCBC Bank (Malaysia) Berhad (Foreign Bank) |
| Standard Chartered Bank Malaysia Berhad (Foreign Bank) |
| Sumitomo Mitsui Banking Corporation Malaysia Berhad (Foreign Bank) |
| The Bank of Nova Scotia Berhad (Foreign Bank) |
| The Royal Bank of Scotland Berhad (Left Malaysia) (Foreign Bank) |
| United Overseas Bank (Malaysia) Bhd. (Foreign Bank) |
| Malta |
| Akbank T.A.S. (Commercial Bank) |
| APS Bank Limited (Commercial Bank) |
| Banif Bank (Malta) plc (Commercial Bank) |
| Bank of Valletta plc (Commercial Bank) |
| BAWAG Malta Bank Limited (Commercial Bank) |
| CommBank Europe Limited (Commercial Bank) |
| Credorax Bank (Malta) Limited (Commercial Bank) |
| Deutsche Bank (Malta) Limited (Commercial Bank) |
| Erste Bank (Malta) Limited (Commercial Bank) |
| FCM Bank Limited (Commercial Bank) |
| FIMBank plc (Commercial Bank) |
| Fortis Bank Malta Limited (Commercial Bank) |
| HSBC Bank Malta plc (Commercial Bank) |
| IIG Bank (Malta) Limited (Commercial Bank) |
| Investkredit International Bank plc (Commercial Bank) |
| Izola Bank plc (Commercial Bank) |
| Lombard Bank Malta plc (Commercial Bank) |
| Mediterranean Bank plc (Commercial Bank) |
| NBG Bank Malta Limited (Commercial Bank) |
| Novum Bank Limited (Commercial Bank) |
| Pilatus Bank Ltd. (Commercial Bank) |
| Raiffeisen Malta plc (Commercial Bank) |
| Satabank plc (Commercial Bank) |
| Sparkasse Bank Malta plc (Commercial Bank) |
| Turkiye Garanti Bankasi A S (Commercial Bank) |
| Nordea Bank AB Malta (Commercial Bank) |
| Volksbank Malta Limited (Commercial Bank) |
| Go Bank Malta Limited (Commercial Bank) |
| Mauritius |
| ABC Banking Corporation (Commercial Bank) |
| AfrAsia Bank Limited (Commercial Bank) |
| Bank One (Commercial Bank) |
| National Commercial Bank (Commercial Bank) |
| Banque des Mascareignes (Commercial Bank) |
| BanyanTree Bank Limited (Commercial Bank) |
| SBI Mauritius (Commercial Bank) |
| Century Banking Corporation (Commercial Bank) |
| State Bank of Mauritius (Commercial Bank) |
| Development Bank of Mauritius (Commercial Bank) |
| The Hongkong and Shanghai Banking Corporation (Commercial Bank) |
| Mauritius Bank (Commercial Bank) |
| Investec Bank (Commercial Bank) |
| Mauritius Commercial Bank (Commercial Bank) |
| Mauritius Post and Cooperative Bank (Commercial Bank) |
| Standard Bank (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| Bank of Baroda (Foreign Bank) |
| Barclays Bank (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Habib Bank Limited (Foreign Bank) |
| Bank Internasional Indonesia (Foreign Bank) |
| Mexico |
| Banca Mifel (State Bank) |
| Banco Autofin (State Bank) |
| Banco Amigo (State Bank) |
| Banca Afirme (State Bank) |
| Banco Multiva (State Bank) |
| Bansi S.A. (State Bank) |
| Banco Ahorro Famsa (State Bank) |
| Bancoppel (State Bank) |
| Banco Monex (State Bank) |
| Banco Azteca (State Bank) |
| Banco del Bajio (State Bank) |
| Banco Inbursa (State Bank) |
| Banco Interacciones (State Bank) |
| Banco Invex (State Bank) |
| Banco Ve X + (State Bank) |
| Banorte (State Bank) |
| Banregio (State Bank) |
| Ixe Banco (State Bank) |
| Banco Compartamos (State Bank) |
| Actinver (State Bank) |
| Banco Facil (Chedraui) (State Bank) |
| Banco BASE (State Bank) |
| BBVA Bancomer (Foreign Bank) |
| Banamex Citibank (Foreign Bank) |
| Banco Santander, formerly Banco Santander Serfin (Foreign Bank) |
| Banco Volkswagen Mexico (Foreign Bank) |
| Banco Wal-Mart de Mexico Adelante (Foreign Bank) |
| HSBC Mexico (Foreign Bank) |
| Mitsubishi Bank (Foreign Bank) |
| Scotiabank Inverlat (Foreign Bank) |
| ING Bank (Foreign Bank) |
| UBS Bank (Foreign Bank) |
| Moldova |
| BCR Chișinău (Commercial Bank) |
| Comerțbank (Commercial Bank) |
| Energbank (Commercial Bank) |
| EuroCreditBank (Commercial Bank) |
| EximBank (Commercial Bank) |
| FinComBank (Commercial Bank) |
| MobiasBanca (Commercial Bank) |
| ProCredit Bank (Commercial Bank) |
| Moldova Agroindbank (Commercial Bank) |
| Banca de Economii (Commercial Bank) |
| InvestPrivatBank (Commercial Bank) |
| Victoria Bank (Commercial Bank) |
| National Bank of Moldova (State central bank) (Commercial Bank) |
| Moldindconbank (Commercial Bank) |
| UniversalBank (Commercial Bank) |
| MobiasBanca (Commercial Bank) |
| UniBank (Commercial Bank) |
| Banca Socială (Commercial Bank) |
| Banca Comercială Română (Commercial Bank) |
| Mongolia |
| Bank of Mongolia (Commercial Bank) |
| Trade and Development Bank of Mongolia (Commercial Bank) |
| TransBank of Mongolia (Commercial Bank) |
| National Investment Bank (Commercial Bank) |
| The State bank (Commercial Bank) |
| Capital Bank of Mongolia (Commercial Bank) |
| Capitron Bank of Mongolia (Commercial Bank) |
| Credit Bank (Commercial Bank) |
| Golomt Bank (Commercial Bank) |
| Arig Bank (Commercial Bank) |
| XacBank (Commercial Bank) |
| Ulaanbaatar city bank (Commercial Bank) |
| Chinggis Khaan bank (Commercial Bank) |
| Bogd bank (Commercial Bank) |
| Khan bank (Commercial Bank) |
| The Development bank of Mongolia (State Bank) |
| Morocco |
| Banque Populaire du Maroc (Commercial Bank) |
| BMCE Bank (Commercial Bank) |
| Société Générale Maroc (Commercial Bank) |
| BMCI (Commercial Bank) |
| Crédit Agricole du Maroc (Commercial Bank) |
| Crédit du Maroc (Commercial Bank) |
| CIH Bank (Commercial Bank) |
| Mozambique |
| BancABC (Commercial Bank) |
| Banco Comercial e de Investimentos (BCI) (Commercial Bank) |
| Banco Mercantil e de Investimentos (BMI) (Commercial Bank) |
| Banco Nacional de Investimentos (BNI) (National Investment Bank) (Commercial Bank) |
| Banco Tchuma (Commercial Bank) |
| Banco Terra (Commercial Bank) |
| Banco Société Générale Moçambique (SGM) (Commercial Bank) |
| Banco Unico (Commercial Bank) |
| Barclays Bank (Commercial Bank) |
| First National Bank Mozambique (Commercial Bank) |
| First Capital Bank (FCB) (Commercial Bank) |
| Millennium BIM (BIM) (Commercial Bank) |
| Moza Banco (Commercial Bank) |
| Opportunity Bank Mozambique (Commercial Bank) |
| Procredit Bank (Commercial Bank) |
| Socremo Microfinance Bank (Commercial Bank) |
| Standard Bank (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Namibia |
| Bank Windhoek (Commercial Bank) |
| FIDES Bank Namibia (Commercial Bank) |
| First National Bank (South Africa) (Commercial Bank) |
| Nedbank (Commercial Bank) |
| Standard Bank (Commercial Bank) |
| Nepal |
| Agriculture Development Bank Limited (Commercial Bank) |
| Bank of Kathmandu Limited (Commercial Bank) |
| Century Bank Limited (Commercial Bank) |
| Citizens Bank International Limited (Commercial Bank) |
| Civil Bank Limited (in merger process with Int’l Leasing & Fin, Co. Ltd.) (Commercial Bank) |
| Everest Bank Limited (Commercial Bank) |
| Global IME Bank Limited (Commercial Bank) |
| Himalayan Bank Limited (Commercial Bank) |
| Janata Bank Nepal Limited (Commercial Bank) |
| Laxmi Bank Limited (Commercial Bank) |
| Machhapuchchhre Bank Limited (Commercial Bank) |
| Mega Bank Nepal Limited (Commercial Bank) |
| Nabil Bank Limited (Commercial Bank) |
| NCC Bank) (Commercial Bank) |
| Kumari Bank Limited (in merger process with NCC Bank) (Commercial Bank) |
| Nepal Credit and Commerce Bank Limited (in merger process with Kumari Bank) (Commercial Bank) |
| Nepal Bangladesh Bank Limited (Commercial Bank) |
| Nepal Bank Limited (Commercial Bank) |
| Nepal Investment Bank Limited (Commercial Bank) |
| Nepal SBI Bank Limited (Commercial Bank) |
| NIC Asia Bank Limited (Commercial Bank) |
| NMB Bank Nepal Limited (Commercial Bank) |
| Prabhu Bank Limited (Commercial Bank) |
| Prime Commercial Bank Limited (Commercial Bank) |
| Rastriya Banijya Bank Limited (Commercial Bank) |
| Sanima Bank Limited (Commercial Bank) |
| Siddhartha Bank Limited (Commercial Bank) |
| Standard Chartered Bank Nepal Limited (Commercial Bank) |
| Sunrise Bank Limited (Commercial Bank) |
| Agriculture Development Bank (State Bank) |
| Nepal Bank Limited (State Bank) |
| Rastriya Banijya Bank (State Bank) |
| Nepal SBI Bank (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| Netherlands |
| Amsterdam Trade Bank (Local Bank) |
| Anadolubank Nederland N.V. (Local Bank) |
| ASN Bank (Local Bank) |
| Bank Mendes Gans (Local Bank) |
| Bank Nederlandse Gemeenten (Local Bank) |
| BinckBank (Local Bank) |
| bunq (Local Bank) |
| Credit Europe Bank (Local Bank) |
| Demir Halk Bank (Local Bank) |
| Friesland Bank (Local Bank) |
| GarantiBank International NV (Local Bank) |
| GE Artesia Bank (Local Bank) |
| Kempen & Co (Local Bank) |
| Knab (Local Bank) |
| Nederlandse Waterschapsbank (Local Bank) |
| Netherlands Development Finance Company (Local Bank) |
| NIBC Bank (Local Bank) |
| SNS Bank (Local Bank) |
| Triodos Bank (Local Bank) |
| Van Lanschot (Local Bank) |
| Yapi Kredi Bank Nederland N.V. (Local Bank) |
| Deutsche Bank (State Bank) |
| Royal Bank of Scotland (State Bank) |
| Argenta (State Bank) |
| New Zealand |
| NZ National Bank Limited (ANZ National Bank New Zealand) (Local Bank) |
| ASB Bank Limited (owned by the Commonwealth Bank of Australia) (Local Bank) |
| BankDirect (subsidiary of ASB Bank) (Local Bank) |
| Bank of New Zealand Limited (owned by National Australia Bank) (Local Bank) |
| Westpac New Zealand Limited (owned by Westpac Banking Corporation in Australia) (Local Bank) |
| Heartland Bank (Local Bank) |
| Kiwibank Limited (Local Bank) |
| Rabobank New Zealand Limited (Local Bank) |
| SBS Bank (Local Bank) |
| TSB Bank Limited (Local Bank) |
| Bank of New Zealand (Commercial Bank) |
| ANZ Bank New Zealand (Commercial Bank) |
| ASB Bank (Commercial Bank) |
| Westpac (Commercial Bank) |
| Heartland Bank (Commercial Bank) |
| Kiwibank (Commercial Bank) |
| SBS Bank (Commercial Bank) |
| TSB Bank (Commercial Bank) |
| Bank of Baroda (State Bank) |
| Bank of China (State Bank) |
| Bank of India (State Bank) |
| China Construction Bank (State Bank) |
| Citibank, N.A. (State Bank) |
| Commonwealth Bank of Australia (State Bank) |
| Deutsche Bank AG (State Bank) |
| Industrial and Commercial Bank of China (State Bank) |
| Kookmin Bank (State Bank) |
| Rabobank Nederland (State Bank) |
| The Bank of Tokyo-Mitsubishi UFJ (State Bank) |
| Hongkong and Shanghai Banking Corporation (State Bank) |
| Westpac Banking Corporation (State Bank) |
| Nicaragua |
| Banco de América Central (Commercial Bank) |
| Banco de Finanzas (Commercial Bank) |
| Banco de la Producción (Commercial Bank) |
| Banco Lafise Bancentro (Commercial Bank) |
| Banco de Fomento a la Producción (Produzcamos) (State Bank) |
| Citi, United States of America (Foreign Bank) |
| Banco Procredit, Germany (Foreign Bank) |
| Niger |
| Bank of Africa Niger (Commercial Bank) |
| Banque Atlantique Niger (Commercial Bank) |
| Banque Régionale de Solidarité Niger (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSSIC) (Commercial Bank) |
| Ecobank Niger (Commercial Bank) |
| Crédit du Niger (Commercial Bank) |
| Banque Internationale pour l’Afrique au Niger (Commercial Bank) |
| Banque Commerciale du Niger (Commercial Bank) |
| Banque Islamique du Niger pour le Commerce et l’Investissement (Commercial Bank) |
| Société Nigérienne de Banque (Commercial Bank) |
| Nigeria |
| Access Bank – acquired Intercontinental Bank (Commercial Bank) |
| Citibank (Commercial Bank) |
| Diamond Bank (Commercial Bank) |
| Ecobank Nigeria – acquired Oceanic Bank (Commercial Bank) |
| Fidelity Bank Nigeria (Commercial Bank) |
| First Bank of Nigeria (Commercial Bank) |
| First City Monument Bank – acquired FinBank (Commercial Bank) |
| Guaranty Trust Bank (Commercial Bank) |
| Heritage Bank plc – acquired Enterprise Bank (formerly Spring Bank) (Commercial Bank) |
| Keystone Bank Limited – formerly Bank PHB (Commercial Bank) |
| Providus Bank plc (Commercial Bank) |
| Skye Bank – acquired Mainstreet Bank Limited(formerly Afribank Nig Plc) (Commercial Bank) |
| Stanbic IBTC Bank Nigeria Limited (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Sterling Bank – acquired Equitorial Trust Bank (Commercial Bank) |
| Suntrust Bank Nigeria Limited (Commercial Bank) |
| Union Bank of Nigeria (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Unity Bank plc (Commercial Bank) |
| Wema Bank (Commercial Bank) |
| Zenith Bank (Commercial Bank) |
| Barclays Bank plc (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| JP Morgan (Foreign Bank) |
| Norway |
| Bank2 (Commercial Bank) |
| Bank Norwegian AS (Commercial Bank) |
| Bolig- og Næringsbanken (Commercial Bank) |
| Cresco (Commercial Bank) |
| DnB NOR Bank (Commercial Bank) |
| Landkreditt Bank (Commercial Bank) |
| Netfonds Bank (Commercial Bank) |
| Nordea Bank Norge (Commercial Bank) |
| Nordlandsbanken (Commercial Bank) |
| Santander Consumer Bank (Commercial Bank) |
| Sbanken (Commercial Bank) |
| Pareto Bank (Commercial Bank) |
| SEB Privatbanken (Commercial Bank) |
| Storebrand Bank (Commercial Bank) |
| Verdibanken (Commercial Bank) |
| Voss Veksel- og Landmandsbank (Commercial Bank) |
| yA Bank (Commercial Bank) |
| Aktiv Kapital (Foreign Bank) |
| BMW Financial Services (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Carnegie Investment Bank (Foreign Bank) |
| Citibank (Foreign Bank) |
| Danske Bank (Foreign Bank) |
| De Lage Landen (Foreign Bank) |
| DVB Bank (Foreign Bank) |
| Ford Financial (Foreign Bank) |
| Forex Bank (Foreign Bank) |
| Fortis (Foreign Bank) |
| GE Money Bank (Foreign Bank) |
| GMAC Bank (Foreign Bank) |
| Handelsbanken (Foreign Bank) |
| IBM Credit (Foreign Bank) |
| Nordnet (Foreign Bank) |
| Scania Finans (Foreign Bank) |
| Siemens Financial Services (Foreign Bank) |
| Skandinaviska Enskilda Banken (Foreign Bank) |
| SVEA Finans (Foreign Bank) |
| Swedbank (Foreign Bank) |
| Toyota Kreditbank (Foreign Bank) |
| Oman |
| Alizz Islamic Bank (Local Bank) |
| Bank Muscat (Local Bank) |
| National Bank of Oman (Local Bank) |
| Oman Arab Bank (Local Bank) |
| Bank Dhofar (Local Bank) |
| Ahli Bank (Local Bank) |
| HSBC Oman (Local Bank) |
| Bank Nizwa (Local Bank) |
| Bank Sohar SAOG (Local Bank) |
| Al Madina Financial & Investment Services. (Foreign Bank) |
| Alliance Housing Bank. (Foreign Bank) |
| Arab Bank. (Foreign Bank) |
| Bank Of Baroda. (Foreign Bank) |
| Citi Bank. (Foreign Bank) |
| Hsbc Bank. (Foreign Bank) |
| Oman Arab Bank. (Foreign Bank) |
| Standard Chartered Bank. (Foreign Bank) |
| Bank Muscat (Private Bank) |
| Pakistan |
| Bank of Punjab (State Bank) |
| First Women Bank (State Bank) |
| National Bank of Pakistan (State Bank) |
| Sindh Bank (State Bank) |
| Bank of Tokyo – Mitsubishi UFG (Foreign Bank) |
| Citi Bank N.A (Foreign Bank) |
| Industrial and Commercial Bank of China Limited (Foreign Bank) |
| Standard Chartered Pakistan (Foreign Bank) |
| Bank of China (Foreign Bank) |
| Samba Bank Limited (Foreign Bank) |
| Allied Bank of Pakistan, Karachi (Private Bank) |
| Askari Bank, Rawalpindi (Private Bank) |
| Bank AL Habib, Karachi (Private Bank) |
| Bank Alfalah, Karachi (Private Bank) |
| Bank of Punjab, Lahore (Private Bank) |
| Barclays Bank, Karachi (Private Bank) |
| Faysal Bank, Karachi (Private Bank) |
| Habib Metropolitan Bank, Karachi (Private Bank) |
| Habib Bank, Karachi (Private Bank) |
| HSBC (Private Bank) |
| JS Bank (Private Bank) |
| KASB Bank, Karachi (Private Bank) |
| MCB Bank Limited (formerly Muslim Commercial Bank), Islamabad (Private Bank) |
| MyBank Limited, acquired by and merged with Summit Bank, Karachi (Private Bank) |
| NIB Bank, Karachi (Private Bank) |
| Samba Bank, Karachi (Private Bank) |
| Silk Bank formerly Saudi Pak Non-Commercial Bank, Karachi (Private Bank) |
| Soneri Bank, Karachi (Private Bank) |
| Summit Bank, Karachi (Private Bank) |
| United Bank, Karachi (Private Bank) |
| Al Baraka Bank (Pakistan) Limited (Private Bank) |
| Askari Bank Limited (Private Bank) |
| Bank Alfalah Limited (Private Bank) |
| Bank AL Habib Limited (Private Bank) |
| BankIslami Pakistan Limited (Private Bank) |
| Burj Bank Limited (Private Bank) |
| Dubai Islamic Bank Pakistan Limited (Private Bank) |
| Faysal Bank Limited (Private Bank) |
| Habib Metropolitan Bank Limited (Private Bank) |
| JS Bank Limited (Private Bank) |
| KASB Bank Limited (Private Bank) |
| Meezan Bank Limited (Private Bank) |
| NIB Bank Limited (Private Bank) |
| Samba Bank Limited (Private Bank) |
| Silkbank Limited (Private Bank) |
| Soneri Bank Limited (Private Bank) |
| Standard Chartered Bank (Pakistan) Limited (Private Bank) |
| Summit Bank Limited (Formerly Arif Habib Bank Limited) (Private Bank) |
| Papua New Guinea |
| Bank South Pacific (Local Bank) |
| ANZ Bank Papua New Guinea (Local Bank) |
| Westpac Bank Papua New Guinea (Local Bank) |
| Maybank Papua New Guinea (Local Bank) |
| National Development Bank of Papua New Guinea (Local Bank) |
| Nationwide Micro Bank (Local Bank) |
| Paraguay |
| Banco Nacinal de Fomento (State Bank) |
| Banco Sudameris (Foreign Bank) |
| Citibank (Private Bank) |
| Banco do Barsil (Private Bank) |
| Banco de la Nacion Argentina (Private Bank) |
| Banco Itau Paraguay (Private Bank) |
| BBVA Paraguay (Private Bank) |
| HSBC Paraguay (Private Bank) |
| Peru |
| Banco Azteca (Commercial Bank) |
| BCP (Commercial Bank) |
| BBVA Banco Continental (Commercial Bank) |
| Scotiabank (Commercial Bank) |
| Interbank (Commercial Bank) |
| HSBC (Commercial Bank) |
| Citibank (Commercial Bank) |
| Santander (Commercial Bank) |
| Standard Chartered (Commercial Bank) |
| Deutsche Bank (Commercial Bank) |
| Banco Interamericano de Finanzas (Commercial Bank) |
| Banco Financiero (Commercial Bank) |
| Banco de Comercio (Commercial Bank) |
| Mibanco (Commercial Bank) |
| Banco Falabella (Commercial Bank) |
| Banco Ripley (Commercial Bank) |
| Banco del Trabajo (Commercial Bank) |
| HSBC (merger between Panama’s largest banking group Grupo Banistmo and HSBC Panama) (Foreign Bank) |
| Citibank (subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan) (Foreign Bank) |
| Banco Bilbao Vizcaya Argentaria. (Foreign Bank) |
| Banco Atlantico Panama (subsidiary of Banco Santander) (Foreign Bank) |
| Scotiabank. (Foreign Bank) |
| Interbank (Private Bank) |
| J.P. MORGAN PRIVATE BANK (Private Bank) |
| Philippines |
| Bank of Commerce (Commercial Bank) |
| BDO Private Bank, Inc. (Commercial Bank) |
| Philippine Bank of Communications (Commercial Bank) |
| Philippine Veterans Bank (Commercial Bank) |
| Robinsons Bank Corporation (Commercial Bank) |
| CTBC Bank (Philippines) Corporation (Commercial Bank) |
| Maybank Philippines, Incorporated (Commercial Bank) |
| Bangkok Bank Public Co. Ltd. (Commercial Bank) |
| Bank of America, N.A. (Commercial Bank) |
| Bank of China Limited – Manila Branch (Commercial Bank) |
| Citibank, N.A. (Commercial Bank) |
| JP Morgan Chase Bank, N.A. (Commercial Bank) |
| KEB Hana Bank – Manila Branch (Commercial Bank) |
| Mega International Commercial Bank Co., Ltd. (Commercial Bank) |
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Commercial Bank) |
| First Commercial Bank, Ltd., – Manila Branch (Commercial Bank) |
| Cathay United Bank Co., Ltd., – Manila Branch (Commercial Bank) |
| Shinhan Bank – Manila Branch (Commercial Bank) |
| Sumitomo Mitsui Banking Corporation – Manila Branch (Commercial Bank) |
| Industrial Bank of Korea – Manila Branch (Commercial Bank) |
| United Overseas Bank Ltd., – Manila Branch (Commercial Bank) |
| Hua Nan Commercial Bank, Ltd., – Manila Branch (Commercial Bank) |
| Bangko Sentral ng Pilipinas (Central bank) (State Bank) |
| Development Bank of the Philippines (State Bank) |
| Land Bank of the Philippines (State Bank) |
| The Overseas Filipino Bank (OFB) (State Bank) |
| ABN AMRO (Foreign Bank) |
| Bank of China (Foreign Bank) |
| Chinatrust Bank (Foreign Bank) |
| Citibank (Foreign Bank) |
| DBS Bank (Foreign Bank) |
| HSBC (Foreign Bank) |
| Keppel Bank (Foreign Bank) |
| Maybank (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| United Overseas Bank (Foreign Bank) |
| Bank of Singapore Ltd. (Foreign Bank) |
| Barclays Banks PLC (Foreign Bank) |
| DBS Bank Ltd. (Foreign Bank) |
| Japan Bank for International Cooperation (Foreign Bank) |
| Rothschild (Singapore) Ltd. (Foreign Bank) |
| The Bank of New York Mellon (Foreign Bank) |
| The Export-Import Bank of Korea (Korea Eximbank) (Foreign Bank) |
| Union Bank of Switzerland Aktiengesellschaft (AG or corporation limited by share ownership) (Foreign Bank) |
| Wells Fargo Bank, N.A. (Foreign Bank) |
| Korea Development Bank (Foreign Bank) |
| Poland |
| Alior Bank S.A. (Commercial Bank) |
| BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA (Commercial Bank) |
| BNP PARIBAS BANK POLSKA SA (Commercial Bank) |
| BPI Bank Polskich Inwestycji S.A. (Commercial Bank) |
| BRE Bank Hipoteczny SA (Commercial Bank) |
| Bank BGŻ BNP Paribas S.A. (Commercial Bank) |
| Bank BPH (Commercial Bank) |
| Bank DnB NORD Polska SA (Commercial Bank) |
| Bank Gospodarstwa Krajowego (Commercial Bank) |
| Bank Handlowy (Citibank) (Commercial Bank) |
| Bank Millennium (BC Portugues) (Commercial Bank) |
| Bank Ochrony Środowiska SA (Commercial Bank) |
| Bank Pekao (UniCredit) (Commercial Bank) |
| Bank Pocztowy SA (Commercial Bank) |
| Bank Polska Kasa Opieki SA (Commercial Bank) |
| Bank Zachodni WBK (Santander) (Commercial Bank) |
| Bank of Tokyo-Mitsubishi UFJ (Polska) S.A. (Commercial Bank) |
| Credit Agricole Bank Polska S.A. (Commercial Bank) |
| DZ BANK Polska SA (Commercial Bank) |
| Deutsche Bank Polska SA (Commercial Bank) |
| EUROCLEAR Bank SA/NV (Spółka Akcyjna) – Oddział w Polsce (Commercial Bank) |
| Euro Bank S.A. (Commercial Bank) |
| FCA-Group Bank Polska S.A. (Commercial Bank) |
| Getin Noble Bank S.A. (Commercial Bank) |
| HSBC Bank Polska SA (Commercial Bank) |
| ING Bank Śląski S.A. (Commercial Bank) |
| Idea Bank S.A. (Commercial Bank) |
| J.P. Morgan Europe Limited Sp. z o.o. Oddział w Polsce (Commercial Bank) |
| Mercedes-Benz Bank Polska S.A. (Commercial Bank) |
| Nest Bank S.A. (Commercial Bank) |
| PKO Bank Hipoteczny S.A. (Commercial Bank) |
| PKO Bank Polski (Commercial Bank) |
| PLUS BANK SA (Commercial Bank) |
| RBS Bank (Polska) SA (Commercial Bank) |
| RCI Banque Spółka Akcyjna Oddział w Polsce (Commercial Bank) |
| Raiffeisen Polbank (Commercial Bank) |
| SGB-Bank S.A. (Commercial Bank) |
| Santander Consumer Bank S.A. (Commercial Bank) |
| TF BANK AB (Commercial Bank) |
| Toyota Bank Polska S.A. (Commercial Bank) |
| UBS Limited (Commercial Bank) |
| VOLKSWAGEN BANK POLSKA S.A. (Commercial Bank) |
| mBank (Commerzbank) (Commercial Bank) |
| AS Inbank Spółka Akcyjna – Oddział w Polsce (Foreign Bank) |
| Aareal Bank AG S.A. – Oddział w Polsce (Foreign Bank) |
| BNP PARIBAS SA Oddział w Polsce (Foreign Bank) |
| BNP Paribas Securities Services SKA Oddział w Polsce (Foreign Bank) |
| Bank of China (Luxembourg) S.A. Spółka Akcyjna Oddział w Polsce (Foreign Bank) |
| Banque PSA Finance SA Oddział w Polsce (Foreign Bank) |
| CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE (Foreign Bank) |
| China Construction Bank (Europe) S.A. (Spółka Akcyjna) Oddział w Polsce (Foreign Bank) |
| Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce (Foreign Bank) |
| Cofidis S.A. (Spółka Akcyjna) Oddział w Polsce (Foreign Bank) |
| Danske Bank A/S S.A. Oddział w Polsce (Foreign Bank) |
| FCE Bank S.A. Oddział w Polsce (Foreign Bank) |
| HAITONG BANK (Foreign Bank) |
| Ikano Bank AB (publ) Spółka Akcyjna Oddział w Polsce (Foreign Bank) |
| Industrial and Commercial Bank of China (Foreign Bank) |
| Intesa Sanpaolo S.p.a. Spółka Akcyjna Oddział W Polsce (Foreign Bank) |
| John Deere Bank S.A. Spółka Akcyjna Oddział w Polsce (Foreign Bank) |
| MUFG Bank (Europe) NV S.A. Oddział w Polsce (Foreign Bank) |
| Nordea Bank AB S.A. Oddział w Polsce (Foreign Bank) |
| Nykredit Realkredit A/S S.A. – Oddział w Polsce (Foreign Bank) |
| Skandinaviska Enskilda Banken AB (S.A.) – Oddział w Polsce (Foreign Bank) |
| Societe Generale SA Oddział w Polsce (Foreign Bank) |
| Svenska Handelsbanken AB S.A. Oddział w Polsce (Foreign Bank) |
| VOLKSWAGEN BANK POLSKA S.A. (Foreign Bank) |
| Portugal |
| CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A. (Local Bank) |
| BANCO BPI, SA (Commercial Bank) |
| BANCO CTT, SA (Commercial Bank) |
| BANIF – Banco de Investimento (Commercial Bank) |
| BEST – Banco Electrónico de Serviço Total, SA (Commercial Bank) |
| BNI – Banco de Negócios Internacional (Commercial Bank) |
| Banco ActivoBank, SA (Commercial Bank) |
| Banco Atlântico Europa, S.A. (Commercial Bank) |
| Banco BAI Europa, SA (Commercial Bank) |
| Banco BIC Português, SA (Commercial Bank) |
| Banco BNP Paribas Personal Finance, SA (Commercial Bank) |
| Banco Bilbao Vizcaya Argentaria (Portugal), SA (Commercial Bank) |
| Banco Comercial Portugues (Commercial Bank) |
| Banco Credibom, SA (Commercial Bank) |
| Banco Efisa, SA (Commercial Bank) |
| Banco Finantia, SA (Commercial Bank) |
| Banco Invest, SA (Commercial Bank) |
| Banco L.J. Carregosa, SA (Commercial Bank) |
| Banco Madesant – Sociedade Unipessoal (Commercial Bank) |
| Banco Português de Gestão, SA (Commercial Bank) |
| Banco Português de Investimento (Commercial Bank) |
| Banco de Investimento Global (Commercial Bank) |
| Banco Rural Europa (Commercial Bank) |
| Banco Santander Consumer Portugal (Commercial Bank) |
| Banco Santander Totta (Commercial Bank) |
| Banco de Investimento Imobiliário (Commercial Bank) |
| Caixa Geral de Depósitos, SA (Commercial Bank) |
| Credit Suisse (Commercial Bank) |
| Haitong Bank (Commercial Bank) |
| Montepio Investimento, SA (Commercial Bank) |
| Novo Banco dos Açores, SA (Commercial Bank) |
| Novo Banco (Commercial Bank) |
| Abanca Corporación Bancaria, SA, Sucursal em Portugal (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| BNP Paribas Securities Services – Sucursal em Portugal (Foreign Bank) |
| Banco de Caja de España de Inversiones (Foreign Bank) |
| Banco Primus (Foreign Bank) |
| Banco do Brasil AG (Foreign Bank) |
| Bank of China (Foreign Bank) |
| Bankinter, SA – Sucursal em Portugal (Foreign Bank) |
| Banque PSA Finance (Foreign Bank) |
| Barclays Bank (Foreign Bank) |
| Caixa – Banco de Investimento (Foreign Bank) |
| Citibank (Foreign Bank) |
| DEXIA CRÉDIT LOCAL (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Edmond de Rothschild Europe (Foreign Bank) |
| FCE Bank PLC (Foreign Bank) |
| IBERCAJA BANCO, (Foreign Bank) |
| ING BANK NV (Foreign Bank) |
| ITAÚ BBA INTERNATIONAL LIMITED (Foreign Bank) |
| ONEY BANK (Foreign Bank) |
| RCI Banque Sucursal Portugal (Foreign Bank) |
| St. Galler Kantolbank (Foreign Bank) |
| TOYOTA Kreditbank GmbH (Foreign Bank) |
| Volkswagen Bank GmbH (Foreign Bank) |
| WIZINK BANK SA (Foreign Bank) |
| Qatar |
| The Commercial Bank of Qatar (Local Bank) |
| Ahli Bank Qatar (Local Bank) |
| International Bank of Qatar (Local Bank) |
| Qatar Development Bank (Local Bank) |
| Qatar Islamic Bank (Local Bank) |
| Qatar National Bank (Local Bank) |
| DOHA BANK (Local Bank) |
| Al Khaliji BANK (Local Bank) |
| QIIB (Local Bank) |
| Barwa Bank (Local Bank) |
| HSBC Bank Middle East (Foreign Bank) |
| Romania |
| Banca Comerciala Feroviara (Local Bank) |
| Banca Romana de Credite si Investitii (formerly ATEbank Romania) (Local Bank) |
| Banca Transilvania (Local Bank) |
| CEC Bank (Local Bank) |
| Libra Internet Bank (Local Bank) |
| Patria Bank (Local Bank) |
| Alpha Bank (Foreign Bank) |
| Banca Comercială Română (of the Erste Group) (Foreign Bank) |
| Banca Românească (of the National Bank of Greece Group) (Foreign Bank) |
| Bancpost (of the Eurobank Ergasias Group) (Foreign Bank) |
| Bank Leumi (Foreign Bank) |
| BRD – Groupe Société Générale (Foreign Bank) |
| Crédit Agricole (formerly Emporiki Bank) (Foreign Bank) |
| Credit Europe Bank (Foreign Bank) |
| Garanti Bank (Foreign Bank) |
| Idea Bank (formerly Romanian International Bank) (Foreign Bank) |
| Intesa Sanpaolo (Foreign Bank) |
| Marfin Bank (formerly Egnatia Bank) (Foreign Bank) |
| OTP Bank (Foreign Bank) |
| Piraeus Bank (Foreign Bank) |
| Porsche Bank (Foreign Bank) |
| ProCredit Bank (Foreign Bank) |
| Raiffeisen Bank (Foreign Bank) |
| UniCredit Bank (Foreign Bank) |
| Russia |
| Sberbank (Local Bank) |
| VTB (Local Bank) |
| Russian Agricultural Bank (Local Bank) |
| Bank of Moscow (Local Bank) |
| VTB24 (Local Bank) |
| Gazprombank (Local Bank) |
| Alfa Bank (Local Bank) |
| UniCredit Bank (Russia) (Local Bank) |
| Rosbank (Local Bank) |
| Raiffeisen Bank (Russia) (Local Bank) |
| Promsvyazbank (Local Bank) |
| TransCreditBank (Local Bank) |
| Uralsib (Local Bank) |
| Nomos Bank (Local Bank) |
| MDM Bank (Local Bank) |
| Bank Saint Petersburg (Local Bank) |
| AK BARS Bank (Local Bank) |
| Bank Rossiya (Local Bank) |
| Nordea Bank (Russia) (Local Bank) |
| Citibank (Russia) (Local Bank) |
| Credit Bank of Moscow (Local Bank) |
| Vozrozhdenie Bank (Local Bank) |
| Sviaz-Bank (Local Bank) |
| ING Bank (Eurasia) (Local Bank) |
| Bank ZENIT (Local Bank) |
| Bank of Khanty-Mansiysk (Local Bank) |
| Globex Bank (Local Bank) |
| Bank Petrocommerc (Local Bank) |
| National Bank TRUST (Local Bank) |
| Russian Standard Bank (Local Bank) |
| VTB Bank (State Bank) |
| Gazprombank (State Bank) |
| Rosselkhozbank (State Bank) |
| Goldman Sachs (Foreign Bank) |
| Morgan Stanley (Foreign Bank) |
| Bank of America Merrill Lynch (Foreign Bank) |
| JPMorgan (Foreign Bank) |
| Barclay’s (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| UBS (Foreign Bank) |
| Raiffeisen Bank (Foreign Bank) |
| Unicredit Bank (Foreign Bank) |
| Citibank (Foreign Bank) |
| HBSC (Foreign Bank) |
| Alfa-Bank (Private Bank) |
| Russian Standard (Private Bank) |
| Moscow Credit Bank (Private Bank) |
| Bank St. Petersburg (Private Bank) |
| Binbank (Private Bank) |
| Rwanda |
| Access Bank Rwanda (Commercial Bank) |
| Bank of Kigali (Commercial Bank) |
| Banque Populaire du Rwanda SA (Commercial Bank) |
| Commercial Bank of Rwanda (Commercial Bank) |
| Compagnie Générale de Banque (Commercial Bank) |
| Diamond Trust Bank Group (Commercial Bank) |
| Ecobank Rwanda (Commercial Bank) |
| Guaranty Trust Bank (Rwanda) (Commercial Bank) |
| Housing Bank of Rwanda (Commercial Bank) |
| KCB Rwanda (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Urwego Opportunity Bank (Commercial Bank) |
| San Marino |
| Asset Banca ASTTSMS1 (not connected) (Local Bank) |
| Banca Agricola Commerciale Istituto Bancario Sammarinese (Local Bank) |
| Banca Commerciale Sammarinese COERSMS1 (not connected) (Local Bank) |
| Banca del Titano / San Marino International Bank / Banca Impresa (no website) BTITSMS1 (not connected) (Local Bank) |
| Banca di San Marino MAOISMS1 (Local Bank) |
| Banca Partner PANNSMS1 (not connected) (Local Bank) |
| Banca Sammarinese di Investimento BSDISMSD (Local Bank) |
| Cassa di Risparmio della Repubblica di San Marino CSSMSMSM (Local Bank) |
| Euro Commercial Bank EUCDSMSM (Local Bank) |
| Samoa |
| ANZ Bank (Foreign Bank) |
| National Bank of Samoa (Private Bank) |
| Saudi Arabia |
| The National Commercial Bank (Commercial Bank) |
| The Saudi British Bank (Commercial Bank) |
| Saudi Investment Bank (Commercial Bank) |
| Alinma Bank (Commercial Bank) |
| Banque Saudi Fransi (Commercial Bank) |
| Riyad Bank (Commercial Bank) |
| Samba Financial Group (Samba) (Commercial Bank) |
| Saudi Hollandi Bank (Alawwal) (Commercial Bank) |
| Al Rajhi Bank (Commercial Bank) |
| Arab National Bank (Commercial Bank) |
| Bank Al-Bilad (Commercial Bank) |
| Bank AlJazira (Commercial Bank) |
| Asia Bank (Commercial Bank) |
| Qatar National Bank (QNB) (Foreign Bank) |
| State Bank of India (SBI) (Foreign Bank) |
| Gulf International Bank (GIB) (Foreign Bank) |
| Emirates NBD (Foreign Bank) |
| National Bank of Bahrain (NBB) (Foreign Bank) |
| National Bank of Kuwait (NBK) (Foreign Bank) |
| Muscat Bank (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| J.P. Morgan Chase N.A (Foreign Bank) |
| National Bank of Pakistan (NBP) (Foreign Bank) |
| T.C.ZIRAAT BANKASI A.S. (Foreign Bank) |
| Industrial and Commercial Bank of China (ICBC) (Foreign Bank) |
| Senegal |
| Attijariwafa Bank (Commercial Bank) |
| Bank of Africa Sénégal (Commercial Bank) |
| International Commercial Bank (Commercial Bank) |
| Banque Atlantique Sénégal (Commercial Bank) |
| Banque Régionale de Solidarité (Commercial Bank) |
| Banque de l’Habitat du Sénégal (Commercial Bank) |
| Société Générale de Banques au Sénégal (SG-BS) (Commercial Bank) |
| Ecobank Sénégal (Commercial Bank) |
| Banque Sénégalo-Tunisienne (Commercial Bank) |
| Crédit Lyonnais Sénégal (Commercial Bank) |
| Caisse Nationale de Crédit Agricole du Sénégal (CNCAS) (Commercial Bank) |
| Citibank Sénégal (Commercial Bank) |
| Compagnie Bancaire de l’Afrique Occidentale (Commercial Bank) |
| Banque Islamique du Sénégal (Commercial Bank) |
| Banque des Institutions Mutualistes d’Afrique de l’Ouest (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSSIC) (Commercial Bank) |
| Banque Internationale pour le Commerce et l’Industrie du Sénégal (BICIS) (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Banque Régionale des Marchés (Commercial Bank) |
| Banque de Dakar (BDK) (Commercial Bank) |
| Serbia |
| Addiko Bank (Commercial Bank) |
| AIK Banka (Commercial Bank) |
| Banca Intesa (Commercial Bank) |
| Bank of China Srbija (Commercial Bank) |
| Crédit Agricole (Commercial Bank) |
| Direktna Banka (Commercial Bank) |
| Expobank (Commercial Bank) |
| Erste Bank (Commercial Bank) |
| Eurobank (Commercial Bank) |
| Halkbank (Commercial Bank) |
| JUBMES banka (Commercial Bank) |
| Komercijalna banka (Commercial Bank) |
| Mirabank (Commercial Bank) |
| mts banka (Commercial Bank) |
| NLB banka (Commercial Bank) |
| Opportunity banka (Commercial Bank) |
| OTP banka (Commercial Bank) |
| Piraeus Bank (Commercial Bank) |
| Poštanska štedionica (Commercial Bank) |
| ProCredit Bank (Commercial Bank) |
| Raiffeisen Banka (Commercial Bank) |
| Sberbank Srbija (Commercial Bank) |
| Société Générale (Commercial Bank) |
| Srpska banka (Commercial Bank) |
| Telenor banka (Commercial Bank) |
| UniCredit Bank Serbia (Commercial Bank) |
| Vojvođanska banka (Commercial Bank) |
| VTB Banka (Commercial Bank) |
| Atlas Banka (Foreign Bank) |
| Citibank (Foreign Bank) |
| Commerzbank (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Eximbank (Foreign Bank) |
| Seychelles |
| Bank AL Habib (Commercial Bank) |
| Bank of Baroda (Commercial Bank) |
| Bank of Ceylon (Commercial Bank) |
| Barclays Bank (Commercial Bank) |
| HBL Pakistan (Commercial Bank) |
| MCB Group (Commercial Bank) |
| Sierra Leone |
| Access Bank plc (Commercial Bank) |
| Ecobank (Commercial Bank) |
| First International Bank (Commercial Bank) |
| Guaranty Trust Bank (Commercial Bank) |
| International Commercial Bank (Commercial Bank) |
| Rokel Commercial Bank (Commercial Bank) |
| Sierra Leone Commercial Bank (Commercial Bank) |
| Skye Bank (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Union Trust Bank (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Zenith Bank (Commercial Bank) |
| Singapore |
| DBS Bank (Local Bank) |
| Oversea-Chinese Banking Corporation (OCBC) (Local Bank) |
| United Overseas Bank (UOB) (Local Bank) |
| ABN-AMRO Singapore (Commercial Bank) |
| AFC Merchant Bank (Commercial Bank) |
| ANZ Singapore (Commercial Bank) |
| Arab Bank Singapore Branch (Commercial Bank) |
| Citibank Singapore (Commercial Bank) |
| Deutsche Bank AG Singapore Branch (Commercial Bank) |
| Development Bank of Singapore (DBS) (Commercial Bank) |
| Keppel TatLee Bank (Commercial Bank) |
| Oversea-Chinese Banking Corporation Limited (OCBC) (Commercial Bank) |
| Overseas Union Bank (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| United Overseas Bank (Commercial Bank) |
| American Express Bank Limited (Now under Standard Chartered Bank) (Foreign Bank) |
| Bangkok Bank (Foreign Bank) |
| Bank of America (Foreign Bank) |
| Bank of China (Foreign Bank) |
| Bank of East Asia (Foreign Bank) |
| Bank of India (Foreign Bank) |
| Bank of Tokyo-Mitsubishi UFJ (Foreign Bank) |
| Calyon (Foreign Bank) |
| Citibank (Foreign Bank) |
| Hongkong and Shanghai Banking Corporation (Foreign Bank) |
| Hong Leong Bank Berhad (Foreign Bank) |
| Indian Bank (Foreign Bank) |
| Indian Overseas Bank (Foreign Bank) |
| JPMorgan Chase Bank (Foreign Bank) |
| PT Bank Mandiri (Persero) Tbk. (Foreign Bank) |
| PT Bank Negara Indonesia (Persero) Tbk. (Foreign Bank) |
| RHB Bank Berhad (Foreign Bank) |
| Southern Bank Berhad **Now CIMB Bank (Foreign Bank) |
| Sumitomo Mitsui Banking Corporation (Foreign Bank) |
| UCO Bank (Foreign Bank) |
| Slovakia |
| Československá obchodná banka, owned by KBC Bank (Commercial Bank) |
| ČSOB Stavebná sporiteľňa (Commercial Bank) |
| OTP Banka Slovensko, member of OTP Bank (Commercial Bank) |
| Poštová banka (Commercial Bank) |
| Prima banka, member of Penta Investments (Commercial Bank) |
| Privatbanka (Commercial Bank) |
| Prvá stavebná sporiteľňa (Commercial Bank) |
| Raiffeisen Bank (Commercial Bank) |
| Slovenská sporiteľňa, member of Erste Bank (Commercial Bank) |
| Slovenská záručná a rozvojová banka (Commercial Bank) |
| Tatra banka, member of Raiffeisen Zentralbank (Commercial Bank) |
| Všeobecná úverová banka, member of Intesa Sanpaolo (Commercial Bank) |
| Wüstenrot stavebná sporiteľňa (Commercial Bank) |
| Banco Cofidis, S.A. (Foreign Bank) |
| BKS Bank AG (Foreign Bank) |
| BNP Paribas Personal Finance SA, member of BNP Paribas (Foreign Bank) |
| Citibank Europe plc, member of Citigroup (Foreign Bank) |
| Commerzbank AG (Foreign Bank) |
| Fio Banka (Foreign Bank) |
| ING Bank N.V., member of ING Group (Foreign Bank) |
| J&T Banka, member of J&T Group (Foreign Bank) |
| KDB Bank Europe Ltd., owned by Korea Development Bank (Foreign Bank) |
| Komerční banka Bratislava, owned by Komerční Banka (member of Société Générale) (Foreign Bank) |
| mBank, owned by BRE Bank SA, member of Commerzbank AG (Foreign Bank) |
| Oberbank AG (Foreign Bank) |
| UniCredit Bank Czech Republic and Slovakia (Foreign Bank) |
| Banque Privee Edmond De Rothschild Europe (Foreign Bank) |
| European Bank for Reconstruction and Development (Foreign Bank) |
| Prvá česko-ruská banka (Foreign Bank) |
| Slovenia |
| Hranilnica LON d.d. (Local Bank) |
| Delavska hranilnica d.d. (Local Bank) |
| Hranilnica in posojilnica Vipava d.d (Local Bank) |
| Nova Ljubljanska banka d.d., Ljubljana (Commercial Bank) |
| SKB banka d.d. (Commercial Bank) |
| Nova Kreditna banka Maribor, d.d. (Commercial Bank) |
| Abanka d.d. (Commercial Bank) |
| Banka Celje d.d. (Commercial Bank) |
| Gorenjska banka d.d., Kranj (Commercial Bank) |
| Banka Intesa Sanpaolo d.d., Koper (Commercial Bank) |
| Deželna banka Slovenije d.d (Commercial Bank) |
| Probanka d.d (Commercial Bank) |
| Factor banka d.d (Commercial Bank) |
| UniCredit banka Slovenija d.d. – (Commercial Bank) |
| Sberbank banka d.d. (Commercial Bank) |
| Addiko Bank (Commercial Bank) |
| Banka Sparkasse d.d (Commercial Bank) |
| SID – Slovenska izvozna in razvojna banka d.d., (Commercial Bank) |
| Poštna banka Slovenije d.d. (Commercial Bank) |
| Solomon Islands |
| List of Banks (Local Bank) |
| Bank of South Pacific. (Local Bank) |
| ANZ Solomon Islands. (Local Bank) |
| National Bank of Solomon Islands. (Local Bank) |
| Westpac Solomon Islands. (Local Bank) |
| Bank of the South Pacific. (Local Bank) |
| Development Bank of Solomon Islands (defunct) (Local Bank) |
| South Africa |
| African Bank Limited (Local Bank) |
| Bidvest Bank (Local Bank) |
| Capitec Bank (Local Bank) |
| FirstRand Bank (Local Bank) |
| Grindrod Bank (Local Bank) |
| Imperial Bank South Africa (Local Bank) |
| Investec (Local Bank) |
| Nedbank (Local Bank) |
| Sasfin Bank (Local Bank) |
| Standard Bank (Local Bank) |
| Teba Bank Limited (Local Bank) |
| Absa Group (Foreign Bank) |
| Habib Bank AG Zurich (Foreign Bank) |
| HBL Pakistan (Foreign Bank) |
| Bank of Baroda (Foreign Bank) |
| Bank of China (Foreign Bank) |
| Bank of Taiwan (Foreign Bank) |
| Calyon (Foreign Bank) |
| China Construction Bank Corporation (Foreign Bank) |
| Citibank (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Hongkong and Shanghai Banking Corporation (Foreign Bank) |
| JPMorgan Chase Bank (Foreign Bank) |
| Royal Bank of Scotland (Foreign Bank) |
| Société Générale (Foreign Bank) |
| South African Bank of Athens (99.79% subsidiary of National Bank of Greece) (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| State Bank of India (Foreign Bank) |
| Investec (Private Bank) |
| RMB Private Bank (Private Bank) |
| Nedbank Private Wealth (Private Bank) |
| Absa (Private Bank) |
| Standard Bank (Private Bank) |
| Spain |
| Major banks (Local Bank) |
| Banca March (Local Bank) |
| Banca Pueyo (Local Bank) |
| BBVA (Local Bank) |
| Banco Caixa Geral (Local Bank) |
| Bancofar (Local Bank) |
| Banco Pastor (Local Bank) |
| Banco Popular Español (Local Bank) |
| Banco Sabadell (Local Bank) |
| Banco Santander (Local Bank) |
| Bankia (Local Bank) |
| Bankinter (Local Bank) |
| Bankoa (Local Bank) |
| CaixaBank (Local Bank) |
| Deutsche Bank (Local Bank) |
| EVO Banco (Local Bank) |
| ING Direct (Local Bank) |
| Novo Banco (Local Bank) |
| Popular Banca Privada (Local Bank) |
| Renta 4 Banco (Local Bank) |
| Targobank (Local Bank) |
| Triodos Bank (Local Bank) |
| Cajas (savings banks) (Commercial Bank) |
| Bilbao Bizkaia Kutxa (BBK) (Commercial Bank) |
| CAM (Commercial Bank) |
| Caixa de Balears, “Sa Nostra” (Commercial Bank) |
| Caixa de Catalunya (Commercial Bank) |
| Caixa de Manresa (Commercial Bank) |
| Caixa Rural Galega (Commercial Bank) |
| Caixa de Terrassa (Commercial Bank) |
| Caixa d’Estalvis i Pensions de Barcelona, “la Caixa” (Commercial Bank) |
| Caixa Galicia (Commercial Bank) |
| Caixa Penedès (Commercial Bank) |
| Caixa Tarragona (Commercial Bank) |
| Caja Cantabria (Commercial Bank) |
| Caja Circulo (Commercial Bank) |
| Caja de Arquitectos (Commercial Bank) |
| Caja de Burgos (Commercial Bank) |
| Caja de Ingenieros (Commercial Bank) |
| Caja Duero (Commercial Bank) |
| Caja España (Commercial Bank) |
| Caja Madrid (Commercial Bank) |
| Caja Murcia (Commercial Bank) |
| Caixa Ontinyent (Commercial Bank) |
| Caja Navarra (Commercial Bank) |
| Caja Vital (Commercial Bank) |
| Cajastur (Commercial Bank) |
| Cajasur (Commercial Bank) |
| Kutxa (Commercial Bank) |
| Unicaja (Commercial Bank) |
| Sri Lanka |
| Amana Bank (Commercial Bank) |
| Axis Bank Ltd (Commercial Bank) |
| Bank of Ceylon (Commercial Bank) |
| Cargills Bank Ltd (Commercial Bank) |
| Citibank N.A. (Commercial Bank) |
| Commercial Bank of Ceylon PLC (Commercial Bank) |
| Deutsche Bank AG (Commercial Bank) |
| DFCC Bank PLC (Commercial Bank) |
| Habib Bank Ltd (Commercial Bank) |
| Hatton National Bank PLC (Commercial Bank) |
| ICICI Bank Ltd (Commercial Bank) |
| Indian Bank (Commercial Bank) |
| Indian Overseas Bank (Commercial Bank) |
| MCB Bank Ltd (Commercial Bank) |
| National Development Bank PLC (Commercial Bank) |
| Nations Trust Bank PLC (Commercial Bank) |
| Pan Asia Banking Corporation PLC (Commercial Bank) |
| People’s Bank (Commercial Bank) |
| Public Bank Berhad (Commercial Bank) |
| Sampath Bank PLC (Commercial Bank) |
| Seylan Bank PLC (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| State Bank of India (Commercial Bank) |
| The Hong Kong and Shanghai Banking Corporation Ltd (HSBC) (Commercial Bank) |
| Union Bank of Colombo PLC (Commercial Bank) |
| Sudan |
| Agricultural Bank of Sudan (Commercial Bank) |
| Al Shamal Islamic Bank (Commercial Bank) |
| Bank of Khartoum (Commercial Bank) |
| Family Bank (Commercial Bank) |
| Industrial Development Bank (Commercial Bank) |
| National Bank of Sudan (Commercial Bank) |
| Qatar National Bank (Commercial Bank) |
| Buffalo Commercial Bank (Commercial Bank) |
| Commercial Bank of Ethiopia (Commercial Bank) |
| Equity Bank (South Sudan) (Commercial Bank) |
| International Commercial Bank (Commercial Bank) |
| Ivory Bank (Commercial Bank) |
| Kenya Commercial Bank (South Sudan) (Commercial Bank) |
| Nile Commercial Bank (Commercial Bank) |
| Surinam |
| De Surinaamsche Bank (Commercial Bank) |
| Hakrinbank (Commercial Bank) |
| Surinaamse Volkscredietbank (Commercial Bank) |
| Surinaamse Postspaarbank (Commercial Bank) |
| Landbouwbank (Commercial Bank) |
| Surichangebank (Commercial Bank) |
| Finabank (Commercial Bank) |
| Cooperatieve spaar- en kredietbank Godo (Commercial Bank) |
| RBC Suriname; former subsidiary of the Royal Bank of Trinidad and Tobago (Foreign Bank) |
| Southern Commercial Bank Suriname (Foreign Bank) |
| Swaziland |
| First National Bank (South Africa) (Commercial Bank) |
| Nedbank (Commercial Bank) |
| Standard Bank (Commercial Bank) |
| Swazi Bank (Commercial Bank) |
| Switzerland |
| Top-tier Swiss banks (Local Bank) |
| UBS AG (Local Bank) |
| Credit Suisse (Local Bank) |
| Julius Baer Group (Local Bank) |
| The Pictet Group (Local Bank) |
| Lombard Odier and Co (Local Bank) |
| Alternative Bank Schweiz ABS (Commercial Bank) |
| Banque Bonhôte & Cie SA (Commercial Bank) |
| Cantonal banks (Commercial Bank) |
| CIM Bank (Commercial Bank) |
| Bank Cler (former Bank Coop) (Commercial Bank) |
| Hinduja Bank (Switzerland) Ltd (Commercial Bank) |
| J. Safra Sarasin (Commercial Bank) |
| Lombard Odier (Commercial Bank) |
| Migros Bank (Commercial Bank) |
| Mirabaud Group (Commercial Bank) |
| Morval (Commercial Bank) |
| SIX SIS AG (Commercial Bank) |
| Vontobel (Commercial Bank) |
| WIR Bank (Commercial Bank) |
| Zurich Cantonal Bank (Commercial Bank) |
| Family-owned Swiss banks (State Bank) |
| Habib Bank AG Zurich (State Bank) |
| Banque privée Edmond de Rothschild (State Bank) |
| Bordier & Cie (State Bank) |
| Gonet & Cie (State Bank) |
| E. Gutzwiller & Cie, Banquiers (State Bank) |
| Landolt & Cie (State Bank) |
| Lienhardt & Partner Privatbank Zürich (State Bank) |
| Reichmuth & Co (State Bank) |
| REYL Group (State Bank) |
| Union Bancaire Privée (State Bank) |
| Rahn+Bodmer Co. (State Bank) |
| AXA Bank Europe, Brüssel, Zweigniederlassung Winterthur (Foreign Bank) |
| Fortis Banque, SA/NV, Bruxelles, Succursale de Zurich (Foreign Bank) |
| ING Belgique, Bruxelles, Succursale de Genève, Geneva (Foreign Bank) |
| STRATEO, Genève, Succursale de Keytrade Bank SA, Bruxelles, Geneva (Foreign Bank) |
| Itaú Private Bank, Zürich (Foreign Bank) |
| Jyske Bank (Schweiz) AG (Foreign Bank) |
| Nordea Bank S.A., Luxemburg, Zweigniederlassung Zürich (Foreign Bank) |
| Banque du Léman SA, Geneva (Foreign Bank) |
| BNP Paribas (Suisse) SA, Geneva (Foreign Bank) |
| Crédit Agricole (Suisse) SA, Geneva (Foreign Bank) |
| Société Générale Private Banking (Suisse) SA, Geneva (Foreign Bank) |
| Deutsche Bank (Suisse) SA, Geneva (Foreign Bank) |
| Kaupthing Bank Luxembourg S.A (Foreign Bank) |
| Bank Hapoalim (Switzerland) Ltd (Foreign Bank) |
| Bank Leumi (Schweiz) AG, Geneva (Foreign Bank) |
| IDB (Swiss) Bank Ltd, Geneva (Foreign Bank) |
| United Mizrahi Bank (Schweiz) AG (Foreign Bank) |
| Banque Profil de Gestion SA, Geneva (Foreign Bank) |
| Intesa Sanpaolo (Foreign Bank) |
| Sella Bank AG (Foreign Bank) |
| UniCredit (Suisse) Bank SA (Foreign Bank) |
| Banca Popolare di Sondrio (Suisse) (Foreign Bank) |
| Mitsubishi UFJ Wealth Management Bank (Switzerland), Ltd. (Foreign Bank) |
| Nomura Bank (Schweiz) AG (Foreign Bank) |
| BankMed (Suisse) SA, Geneva (Foreign Bank) |
| Banque Audi (Suisse) SA, Geneva (Foreign Bank) |
| BlomBank (Suisse) SA, Geneva (Foreign Bank) |
| LGT Bank (Schweiz) AG, Basel (Foreign Bank) |
| KBL (Switzerland) Ltd, Geneva (Foreign Bank) |
| Skandinaviska Enskilda Banken SA, Luxembourg, (Foreign Bank) |
| Arab Bank (Switzerland) Ltd, Geneva (Foreign Bank) |
| NBAD Private Bank (Suisse) SA, Geneva (Foreign Bank) |
| NBK Banque Privée (Suisse) SA, Geneva (Foreign Bank) |
| QNB Banque Privée (Suisse) SA, Geneva (Foreign Bank) |
| ABN AMRO Bank N.V., Amsterdam, Zweigniederlassung Zürich (Foreign Bank) |
| Credit Europe Bank (SA), Geneva (Foreign Bank) |
| Banque Privée BCP (Suisse) SA, (Foreign Bank) |
| Investec Bank (Foreign Bank) |
| Banco Santander (Suisse) SA, Geneva (Foreign Bank) |
| NCG Banco S.A., succursale de Genève, Geneva (Foreign Bank) |
| Barclays Bank (Suisse) SA, Geneva (Foreign Bank) |
| Barclays Capital, Zurich Branch of Barclays Bank PLC, London (Foreign Bank) |
| HSBC Private Bank (Suisse) SA, Geneva (Foreign Bank) |
| IG Bank S.A., Geneva (Foreign Bank) |
| Lloyds Bank plc, Londres, succursale de Genève, Geneva (Foreign Bank) |
| RBS Coutts Bank AG (Foreign Bank) |
| Citibank, NA, Las Vegas, Succursale de Genève (Foreign Bank) |
| Citibank, NA, Las Vegas, Zurich Branch (Foreign Bank) |
| Goldman Sachs Bank AG (Foreign Bank) |
| JPMorgan Chase Bank, National Association, Columbus, Succursale de Zurich (Foreign Bank) |
| J.P. Morgan (Suisse) SA, Geneva (Foreign Bank) |
| Merrill Lynch Capital Markets AG (Foreign Bank) |
| Morgan Stanley AG (Foreign Bank) |
| State Street Bank GmbH, München, Zweigniederlassung Zürich (Foreign Bank) |
| Tajikistan |
| AccessBank Tajikistan (Local Bank) |
| Agroinvestbank (Local Bank) |
| Bank Eskhata (Local Bank) |
| First MicroFinance Bank-Tajikistan (Local Bank) |
| Kont Bank (Local Bank) |
| Orienbank (Local Bank) |
| Spitamen Bank (Local Bank) |
| Vnesheconombank (Commercial Bank) |
| Agroinvestbank (Commercial Bank) |
| Orionbank (Commercial Bank) |
| Tajikbankbusiness (Commercial Bank) |
| Tajbank (Commercial Bank) |
| Tajprombank (Commercial Bank) |
| Aviabank (Commercial Bank) |
| East Credit Bank (Commercial Bank) |
| Central Asian Bank (Commercial Bank) |
| Tanzania |
| AccessBank Tanzania (Local Bank) |
| Letshego Bank Tanzania (Local Bank) |
| Akiba Commercial Bank (Local Bank) |
| Amana Bank (Local Bank) |
| Azania Bank (Local Bank) |
| BancABC (Local Bank) |
| Bank M (Local Bank) |
| Bank of Africa Tanzania (Local Bank) |
| Bank of Baroda Tanzania Limited (Local Bank) |
| Bank of India (Tanzania) (Local Bank) |
| Barclays Bank of Tanzania (Local Bank) |
| Citibank (Local Bank) |
| Commercial Bank of Africa (Tanzania) (Local Bank) |
| CRDB Bank (Local Bank) |
| DCB Commercial Bank (Local Bank) |
| Diamond Trust Bank Tanzania (Local Bank) |
| Ecobank (Local Bank) |
| Equity Bank (Tanzania) (Local Bank) |
| Exim Bank (Tanzania) (Local Bank) |
| FINCA Microfinance Bank(Tanzania) (Local Bank) |
| First National Bank of Tanzania (Local Bank) |
| FBME Bank (Local Bank) |
| Guaranty Trust Bank (Tanzania) Limited (Local Bank) |
| Habib African Bank (Local Bank) |
| I&M Bank (Tanzania) (Local Bank) |
| International Commercial Bank (Local Bank) |
| Kenya Commercial Bank (Local Bank) |
| Mkombozi Commercial Bank (Local Bank) |
| National Bank of Commerce (Tanzania) (Local Bank) |
| National Microfinance Bank (Local Bank) |
| NIC Bank Tanzania (Local Bank) |
| People’s Bank of Zanzibar (Local Bank) |
| Stanbic Bank Tanzania Limited (Local Bank) |
| Standard Chartered Bank (Local Bank) |
| United Bank for Africa (Local Bank) |
| UBL Bank Tanzania Limited (Local Bank) |
| Mwalimu Commercial Bank (Local Bank) |
| Twiga Bancorp Limited (In receivership) (Local Bank) |
| TIB cORporate Bank (Local Bank) |
| First Housing Company Tanzania Limited (Local Bank) |
| Community banks (Commercial Bank) |
| Covenant Bank for Women Tanzania Limited (Commercial Bank) |
| Efatha Bank Limited (Commercial Bank) |
| Kagera Farmers’ Cooperative Bank (Commercial Bank) |
| Kilimanjaro Cooperative Bank (Commercial Bank) |
| Maendeleo Bank Plc (Commercial Bank) |
| Meru Community Bank Limited (Commercial Bank) |
| Mufindi Comunity Bank Plc (Commercial Bank) |
| Mwanga Rural Community Bank Limited (Commercial Bank) |
| Njombe Community Bank Limited (Commercial Bank) |
| Tandahimba Community Bank Limited (Commercial Bank) |
| Uchumi Commercial Bank Limited (Commercial Bank) |
| Microfinance banks (State Bank) |
| EFC Tanzania Microfinance Bank (State Bank) |
| Finca Microfinance Bank (State Bank) |
| Hakika Microfinance Bank (State Bank) |
| Tanzania Microfinance Bank (State Bank) |
| Yetu Microfinance (State Bank) |
| Thailand |
| Bangkok Bank (Commercial Bank) |
| Krungthai Bank (Commercial Bank) |
| Siam Commercial Bank (Commercial Bank) |
| KASIKORNBANK (Commercial Bank) |
| Bank of Ayudhya (Commercial Bank) |
| Thanachart Bank (Commercial Bank) |
| TMB Bank (Commercial Bank) |
| Kiatnakin Bank (Commercial Bank) |
| CIMB Thai (Commercial Bank) |
| Standard Chartered Bank (Thai) (Commercial Bank) |
| United Overseas Bank (Thai) (Commercial Bank) |
| Tisco Bank (Commercial Bank) |
| ICBC Bank (Commercial Bank) |
| Mega ICB (Commercial Bank) |
| Government Savings Bank (State Bank) |
| Government Housing Bank (State Bank) |
| Bank for Agriculture and Agricultural Co-operatives (BAAC) (State Bank) |
| Export–Import Bank of Thailand (State Bank) |
| Islamic Bank of Thailand (State Bank) |
| SME Development Bank of Thailand (State Bank) |
| ABN AMRO Bank N.V. (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| HSBC (Foreign Bank) |
| Bank of China Ltd. (Foreign Bank) |
| The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Foreign Bank) |
| Indian Overseas Bank (Foreign Bank) |
| Mizuho Corporate Bank, Ltd. (Foreign Bank) |
| Oversea-Chinese Banking Corporation (Foreign Bank) |
| RHB Bank Berhad (Foreign Bank) |
| Sumitomo Mitsui Banking Corporation (Foreign Bank) |
| Bank of America Merrill Lynch (Foreign Bank) |
| Citibank Thailand (Foreign Bank) |
| JP Morgan Chase (Foreign Bank) |
| Scotiabank (Foreign Bank) |
| Togo |
| Banque Atlantique (Commercial Bank) |
| Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank) |
| Ecobank (Commercial Bank) |
| Union Togolaise de Banque (Commercial Bank) |
| Banque Togolaise pour le Commerce et l’Industrie (Commercial Bank) |
| Banque Régionale de Solidarité (Commercial Bank) |
| Banque Internationale pour l’Afrique au Togo (Commercial Bank) |
| Financial Bank Togo (Commercial Bank) |
| Société Inter-Africaine de Banque (Commercial Bank) |
| Tonga |
| List of banks in Tonga (Local Bank) |
| ANZ Bank Tonga (Local Bank) |
| Bank of South Pacific Tonga (Local Bank) |
| MBF Bank Tonga (Local Bank) |
| Tonga Development Bank (Local Bank) |
| Trinidad and Tobago |
| Other Banks (Local Bank) |
| Bank of Baroda Trinidad and Tobago Limited (Local Bank) |
| Citicorp Merchant Bank Ltd (Local Bank) |
| First Citizens Bank (Local Bank) |
| Intercommercial Bank Limited (Local Bank) |
| Royal Bank of Trinidad and Tobago (RBTT) (Local Bank) |
| Republic Bank (Local Bank) |
| Scotiabank Trinidad and Tobago Limited (Local Bank) |
| Tunisia |
| Banque Al-Baraka (http://www.albarakabank.com.tn) (Commercial Bank) |
| Arab Tunisian Bank (ATB) (Commercial Bank) |
| Banque Franco Tunisienne (BFT) (Commercial Bank) |
| Banque Nationale Agricole (BNA) (Commercial Bank) |
| Attijari Bank (Commercial Bank) |
| Banque de Tunisie (BT) (Commercial Bank) |
| Amen Bank (AB) (Commercial Bank) |
| Banque Internationale Arabe de Tunisie (BIAT) (Commercial Bank) |
| Société Tunisienne de Banque (STB) (Commercial Bank) |
| Union de Bancaire pour le Commerce et l’Industrie (UBCI) (Commercial Bank) |
| Union Internationale de Banques (UIB) (Commercial Bank) |
| Banque de l’Habitat (BH) (Commercial Bank) |
| Citibank (Commercial Bank) |
| Banque Tunisienne de Solidarite (BTS) (Commercial Bank) |
| Arab Banking Corporation (ABC) and its subsidiary: ABC Tunisie (Commercial Bank) |
| Tunisian Qatari Bank (TQB) (Commercial Bank) |
| Banque de Tunisie et des Emirats (BTE) (Commercial Bank) |
| Banque Tuniso-Koweitienne (BTK) (Commercial Bank) |
| Banque de Financement des Petites et Moyennes Enterprises (BFPME) (Commercial Bank) |
| Banque Tuniso-Libyenne (BTL) (Commercial Bank) |
| Stusid Bank (STUSID) (Commercial Bank) |
| Banque Zitouna (ZITOUNA) (Commercial Bank) |
| Turkey |
| Türkiye Cumhuriyeti Ziraat Bankası A.Ş. (State Bank) |
| Türkiye Halk Bankası A.Ş. (State Bank) |
| Türkiye Vakıflar Bankası T.A.O. (State Bank) |
| BankPozitif Kredi ve Kalkınma Bankası A.Ş (Foreign Bank) |
| Credit Agricole Yatırım Bankası Türk A.Ş. (Foreign Bank) |
| Merrill Lynch Yatırım Bank A.Ş. (Foreign Bank) |
| Taib Yatırım Bank A.Ş. (Foreign Bank) |
| Albaraka Türk Katılım Bankası A.Ş. (Albaraka Türk Participation Bank Inc.) (Foreign Bank) |
| Kuveyt Türk Katılım Bankası A.Ş. (Foreign Bank) |
| Arap Türk Bankası A.Ş. (Foreign Bank) |
| Burgan Bank A.Ş. (Foreign Bank) |
| Citibank A.Ş. (Foreign Bank) |
| Denizbank A.Ş. (Foreign Bank) |
| Deutsche Bank A.Ş. (Foreign Bank) |
| QNB Finansbank A.Ş. (owned by Qatar National Bank) (Foreign Bank) |
| HSBC Bank A.Ş. (Foreign Bank) |
| ING Bank A.Ş. (Foreign Bank) |
| Odea Bank A.Ş. (Foreign Bank) |
| Turkland Bank A.Ş. (Foreign Bank) |
| Bank Mellat (Foreign Bank) |
| Habib Bank Limited (Foreign Bank) |
| JPMorganChase N.A. (Foreign Bank) |
| Portigon AG (Foreign Bank) |
| Royal Bank of Scotland N.V. (Foreign Bank) |
| Société Générale (SA) (Foreign Bank) |
| Albaraka Türk Katılım Bankası A.Ş. (Albaraka Türk Participation Bank Inc.) (Foreign Bank) |
| Kuveyt Türk Katılım Bankası A.Ş (Foreign Bank) |
| Akbank T.A.Ş. (Private Bank) |
| Alternatif Bank A.Ş. (Private Bank) |
| Anadolubank A.Ş. (Private Bank) |
| Fibabanka A.Ş. (Private Bank) |
| Şekerbank T.A.Ş. (Private Bank) |
| Tekstilbank A.Ş. (Private Bank) |
| Türk Ekonomi Bankası A.Ş. (Private Bank) |
| Turkish Bank A.Ş. (Private Bank) |
| Türkiye Garanti Bankası A.Ş. (Private Bank) |
| Türkiye İş Bankası A.Ş. (Private Bank) |
| Yapı ve Kredi Bankası A.Ş. (Private Bank) |
| Ziraat Katılım Bankası A.Ş. (Private Bank) |
| Vakıf Katılım Bankası A.Ş. (Private Bank) |
| Aktif Yatırım Bankası A.Ş. (Private Bank) |
| Diler Yatırım Bankası A.Ş. (Private Bank) |
| GSD Yatırım Bankası A.Ş. (Private Bank) |
| IMKB Takas ve Saklama Bankası A.Ş. (Private Bank) |
| Nurol Yatırım Bankası A.Ş. (Private Bank) |
| Türkiye Sınai Kalkınma Bankası A.Ş (Private Bank) |
| Uganda |
| ABC Bank (Uganda) (Commercial Bank) |
| Bank of Africa (Uganda) (Commercial Bank) |
| Bank of Baroda (Uganda) (Commercial Bank) |
| Barclays Bank of Uganda (Commercial Bank) |
| Cairo International Bank (Commercial Bank) |
| Centenary Bank (Commercial Bank) |
| Citibank Uganda (Commercial Bank) |
| Crane Bank (Commercial Bank) |
| DFCU Bank (Commercial Bank) |
| Diamond Trust Bank (Uganda) Limited (Commercial Bank) |
| Ecobank (Uganda) (Commercial Bank) |
| Equity Bank Uganda Limited (Commercial Bank) |
| Exim Bank (Uganda) (Commercial Bank) |
| Fina Bank (Uganda) (Commercial Bank) |
| Housing Finance Bank (Commercial Bank) |
| KCB Bank Uganda Limited (Commercial Bank) |
| Orient Bank (Commercial Bank) |
| Stanbic Bank Uganda Limited (Commercial Bank) |
| Standard Chartered Uganda (Commercial Bank) |
| Tropical Bank (Commercial Bank) |
| United Bank for Africa (Uganda) (Commercial Bank) |
| Standard Chartered (Foreign Bank) |
| Barclays (Foreign Bank) |
| Ukraine |
| PrivatBank (Local Bank) |
| Oschadbank (Local Bank) |
| Ukreximbank (Local Bank) |
| Raiffeisen Bank Aval (Local Bank) |
| Ukrgasbank (Local Bank) |
| Alfa Bank Ukraine (Local Bank) |
| UkrSibbank (Local Bank) |
| First Ukrainian International Bank (Local Bank) |
| Sberbank (Local Bank) |
| Crédit Agricole (Local Bank) |
| OTP Bank (Local Bank) |
| Ukrsotsbank (Local Bank) |
| Pivdennyi Bank (Local Bank) |
| Prominvestbank (Local Bank) |
| Citibank (Local Bank) |
| Other commercial banks (Commercial Bank) |
| A-Bank (Commercial Bank) |
| Arkada Bank (Commercial Bank) |
| Bank Lviv (Commercial Bank) |
| BTA Bank (Commercial Bank) |
| Credit Dnipro Bank (Commercial Bank) |
| Credit Europe Bank (Commercial Bank) |
| Creditwest Bank (Commercial Bank) |
| Deutsche Bank (Commercial Bank) |
| First Investment Bank (Commercial Bank) |
| Idea Bank (99.5% ownership in Getin Holding S.A.) (Commercial Bank) |
| ING Bank Ukraine (Commercial Bank) |
| KredoBank (99.6% ownership in PKO Bank Polski) (Commercial Bank) |
| Marfin Bank (Commercial Bank) |
| Megabank (Commercial Bank) |
| Piraeus Bank (Commercial Bank) |
| Pravex Bank (subsidiary of Intesa Sanpaolo) (Commercial Bank) |
| ProCredit Bank (Commercial Bank) |
| SEB (Commercial Bank) |
| Tascombank (Commercial Bank) |
| Universal Bank (Commercial Bank) |
| VS Bank (Commercial Bank) |
| VTB Bank (Commercial Bank) |
| United Arab Emirates |
| National Bank of Abu Dhabi (Local Bank) |
| Abu Dhabi Commercial Bank (Local Bank) |
| Arab Bank (Local Bank) |
| Union National Bank (Local Bank) |
| Commercial Bank of Dubai (Local Bank) |
| Dubai Islamic Bank (Local Bank) |
| Emirates NBD Bank (Local Bank) |
| Emirates Islamic Bank (Local Bank) |
| Mashreq Bank (Local Bank) |
| Sharjah Islamic Bank (Local Bank) |
| Bank of Sharjah (Local Bank) |
| United Arab Bank (Local Bank) |
| InvestBank (Local Bank) |
| The National Bank of R.A.K (Local Bank) |
| Commercial Bank Internationa (Local Bank) |
| National Bank of Fujairah (Local Bank) |
| National Bank of U.A.Q (Local Bank) |
| First Gulf Bank (Local Bank) |
| Abu Dhabi Islamic Bank (Local Bank) |
| Dubai Bank (Local Bank) |
| Noor Islamic Bank (Local Bank) |
| Al Hilal Bank (Local Bank) |
| Ajman Bank (Local Bank) |
| ABN Amro Bank NV (Commercial Bank) |
| Abu Dhabi Commercial Bank (Commercial Bank) |
| Abu Dhabi Islamic Bank (Commercial Bank) |
| Al Ahli Bank of Kuwait (Commercial Bank) |
| Al Rafidain Bank (Commercial Bank) |
| Al Hilal Bank (Commercial Bank) |
| Arab African International Bank (Commercial Bank) |
| Arab Bank For Investment And Foreign Trade (Commercial Bank) |
| Arab Bank PLC (Commercial Bank) |
| Bank Melli Iran (Commercial Bank) |
| Bank of Baroda (Commercial Bank) |
| Bank of Sharjah (Commercial Bank) |
| Bank Saderat Iran (Commercial Bank) |
| Blom Bank France SA (Commercial Bank) |
| Banque Du Caire (Commercial Bank) |
| Calyon Bank (Commercial Bank) |
| Al Khaliji France (Commercial Bank) |
| BNP Paribas Bank (Commercial Bank) |
| HSBC Bank Middle East (Commercial Bank) |
| CitiBank NA (Commercial Bank) |
| Commercial Bank International (Commercial Bank) |
| Commercial Bank of Dubai (Commercial Bank) |
| Dubai Islamic Bank (Commercial Bank) |
| Dubai Bank PJSC (Commercial Bank) |
| El Nilein Bank (Commercial Bank) |
| Emirates NBD (Commercial Bank) |
| Emirates Islamic Bank (Commercial Bank) |
| First Gulf Bank (Commercial Bank) |
| Habib Bank Limited (Commercial Bank) |
| Habib Bank AG Zurich (Commercial Bank) |
| Invest Bank (Commercial Bank) |
| Janata Bank (Commercial Bank) |
| Lloyds Bank TSB (Commercial Bank) |
| Mashreq Bank (Commercial Bank) |
| National Bank of Abu Dhabi (Commercial Bank) |
| National Bank of Bahrain (Commercial Bank) |
| National Bank of Fujairah (Commercial Bank) |
| National Bank of Oman (Commercial Bank) |
| National Bank of RAK (Commercial Bank) |
| National Bank of UAQ (Commercial Bank) |
| Noor Islamic Bank PJSC (Commercial Bank) |
| Sharjah Islamic Bank (Commercial Bank) |
| Standard Chartered Bank (Commercial Bank) |
| Union National Bank (Commercial Bank) |
| United Arab Bank (Commercial Bank) |
| United Bank Limited (Commercial Bank) |
| National Bank of Bahrain (Foreign Bank) |
| Rafidain Bank (Foreign Bank) |
| Arab Bank PLC (Foreign Bank) |
| Banque Misr (Foreign Bank) |
| El Nilein Bank (Foreign Bank) |
| National Bank of Oman S.A.O.G (Foreign Bank) |
| Credit Agricole – Corporate and Investment Bank (Foreign Bank) |
| Bank of Baroda (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Janata Bank Limited (Foreign Bank) |
| HSBC Bank Middle East Limited (Foreign Bank) |
| Arab African International Bank (Foreign Bank) |
| Al Khaliji (France) S. A. (Foreign Bank) |
| Al Ahli Bank of Kuwait (Foreign Bank) |
| Barclays Bank PLC (Foreign Bank) |
| Habib Bank Ltd. (Foreign Bank) |
| Habib Bank A.G Zurich (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| CitiBank N.A (Foreign Bank) |
| Bank Saderat Iran (Foreign Bank) |
| Bank Meli Iran (Foreign Bank) |
| Blom Bank France (Foreign Bank) |
| Lloyds TSB Bank PLC (Foreign Bank) |
| The Royal Bank of Scotland plc (Foreign Bank) |
| United Bank Ltd (Foreign Bank) |
| Doha Bank (Foreign Bank) |
| Samba Financial Group (Foreign Bank) |
| National Bank of Kuwait (Foreign Bank) |
| Emirates NBD; (Private Bank) |
| National Bank of Abu Dhabi; (Private Bank) |
| Abu Dhabi Commercial Bank; (Private Bank) |
| First Gulf Bank; (Private Bank) |
| Dubai Islamic Bank. (Private Bank) |
| United Kingdom |
| Bank of Scotland (Local Bank) |
| Barclays Bank (Local Bank) |
| Clydesdale Bank (Local Bank) |
| The Co-operative Bank (Local Bank) |
| Northern Bank (Local Bank) |
| Danske Bank (Local Bank) |
| Halifax (Local Bank) |
| HSBC UK (Local Bank) |
| Lloyds Bank (Local Bank) |
| National Westminster Bank, (Local Bank) |
| The Royal Bank of Scotland (Local Bank) |
| Santander UK (Local Bank) |
| Standard Chartered Bank (Local Bank) |
| TSB Bank (Local Bank) |
| Ulster Bank (Local Bank) |
| Yorkshire Bank (Local Bank) |
| Adam and Company, part of The Royal Bank of Scotland Group (Commercial Bank) |
| Aldermore Bank (Commercial Bank) |
| Allied Irish Bank, part of Allied Irish Banks (Commercial Bank) |
| Al Rayan Bank, part of Masraf Al Rayan (Commercial Bank) |
| Arbuthnot Latham & Co (Commercial Bank) |
| Atom Bank (Commercial Bank) |
| Bank Negara Indonesia (Commercial Bank) |
| Bank and Clients (Commercial Bank) |
| Bank of Ceylon (UK), part of Bank of Ceylon (Commercial Bank) |
| Bank of Cyprus (UK), part of Bank of Cyprus (Commercial Bank) |
| Bank of Ireland (UK), part of Bank of Ireland (Commercial Bank) |
| Butterfield Private Bank (Commercial Bank) |
| C. Hoare & Co (Commercial Bank) |
| Cambridge & Counties Bank (Commercial Bank) |
| Cater Allen Private Bank, subsidiary of Santander UK, part of Banco Santander (Commercial Bank) |
| Child & Co, branch of The Royal Bank of Scotland (Commercial Bank) |
| Coutts & Co, subsidiary of NatWest, part of RBS Group (Commercial Bank) |
| Deutsche Bank (Commercial Bank) |
| Drummonds Bank, branch of The Royal Bank of Scotland (Commercial Bank) |
| Duncan Lawrie (Commercial Bank) |
| First Trust Bank, part of Allied Irish Banks (Commercial Bank) |
| Habib Bank AG Zurich (Commercial Bank) |
| ICICI Bank UK, part of ICICI Bank (Commercial Bank) |
| Isle of Man Bank, subsidiary of NatWest, part of RBS Group (Commercial Bank) |
| Julian Hodge Bank (Commercial Bank) |
| Kingdom Bank, independent Christian bank (Commercial Bank) |
| Kleinwort Hambros Private Bank, part of Société Générale (Commercial Bank) |
| M&S Bank, part of HSBC (Commercial Bank) |
| Metro Bank (Commercial Bank) |
| Monzo (Commercial Bank) |
| National Bank of Kuwait (International), part of the National Bank of Kuwait (Commercial Bank) |
| National Savings and Investments, an Executive Agency of the Chancellor of the Exchequer, backed by HM Treasury (Commercial Bank) |
| OneSavings Bank (Commercial Bank) |
| Raphaels Bank, independent bank established 1787 (Commercial Bank) |
| Reliance Bank, owned by the Salvation Army (Commercial Bank) |
| Sainsbury’s Bank, owned by J Sainsbury plc (Commercial Bank) |
| Shawbrook Bank (Commercial Bank) |
| Starling Bank (Commercial Bank) |
| Tandem Bank (Commercial Bank) |
| Tesco Bank, owned by Tesco plc (Commercial Bank) |
| Unity Trust Bank (Commercial Bank) |
| Virgin Money, previously Northern Rock (Commercial Bank) |
| Wesleyan Bank (Commercial Bank) |
| Uruguay |
| ABN-AMRO Uruguay (Commercial Bank) |
| Banco COFAC (Commercial Bank) |
| Banco Comercial (Commercial Bank) |
| Banco de Crédito (Commercial Bank) |
| Banco Hipotecario del Uruguay (Commercial Bank) |
| Banco Montevideo (Commercial Bank) |
| Banco Real del Uruguay (Commercial Bank) |
| Banco Santander Uruguay (Commercial Bank) |
| Discount Bank Latin America (Uruguay) (Commercial Bank) |
| Banco de la República Oriental del Uruguay (State Bank) |
| Banco Hipotecario del Uruguay (State Bank) |
| Banco Central del Uruguay (State Bank) |
| Banco Bandes Uruguay S.A. (Private Bank) |
| Banco Itaú Uruguay S.A. (Private Bank) |
| Scotiabank Uruguay S.A. (ex. Nuevo Banco Comercial S.A.) (Private Bank) |
| Discount Bank (Latin America) S.A. (Private Bank) |
| Banco Santander S.A. (Private Bank) |
| Banco Bilbao Vizcaya Argentaria Uruguay S.A. (Private Bank) |
| HSBC Bank (Uruguay) S.A. (Private Bank) |
| Banco Surinvest S.A. (Private Bank) |
| Citibank N.A. Sucursal Uruguay (Private Bank) |
| Lloyds TSB Bank plc (Private Bank) |
| Banco de la Nación Argentina (Private Bank) |
| Vanuatu |
| National Bank of Vanuatu (Commercial Bank) |
| Pacific Private Bank (Private Bank) |
| ANZ Bank Vanuatu Limited (Private Bank) |
| Bred Bank limited (Private Bank) |
| Westpac Bank (Private Bank) |
| Venezuela |
| ABN-AMRO (Commercial Bank) |
| Banco Canarias de Venezuela (Commercial Bank) |
| Banco Caracas – Grupo Financiero Bancaracas (Commercial Bank) |
| Banco Confederado (Commercial Bank) |
| Banco de Comercio Exterior (Bancoex) (Commercial Bank) |
| Banco de Venezuela – Grupo Santander (Commercial Bank) |
| Banco do Brasil Caracas (Commercial Bank) |
| Banco Federal (Commercial Bank) |
| Banco Fivenez (Banco Caracas) (Commercial Bank) |
| Banco Industrial de Venezuela – Grupo Financiero (Commercial Bank) |
| Banco Mercantil (Commercial Bank) |
| Banco Noroco (Commercial Bank) |
| Banco Occidental de Descuento, S.A.C.A. (Commercial Bank) |
| Banco Plaza (Commercial Bank) |
| Banco Provincial (BBV) (Commercial Bank) |
| Banco Sofitasa (Commercial Bank) |
| Banco Unión (Commercial Bank) |
| Banco Venezolano de Crédito (Commercial Bank) |
| Banesco (Commercial Bank) |
| Citibank Venezuela (Commercial Bank) |
| CorpBanca (Commercial Bank) |
| EUROBANCO – Banco Comercial (Commercial Bank) |
| InterBank (formerly Banco Internacional) (Commercial Bank) |
| Royal Bank of Canada Venezuela (Commercial Bank) |
| Standard Chartered (Commercial Bank) |
| Vietnam |
| Orient Commercial Joint Stock Bank (Commercial Bank) |
| Asia Commercial Bank (Commercial Bank) |
| Tien Phong Commercial Joint Stock Bank (Commercial Bank) |
| Hanoi Building Joint-stock Commercial Bank (Commercial Bank) |
| Maritime Commercial Joint Stock Bank (Commercial Bank) |
| Sai Gon Thuong Tin Commercial Joint-stock Bank (Commercial Bank) |
| Eastern Asia Commercial Joint Stock Bank (Commercial Bank) |
| Viet nam Export – Import Commercial Joint Stock Bank (Commercial Bank) |
| Nam A Commercial Joint Stock Bank (Commercial Bank) |
| Saigon bank for Industry & Trade (Commercial Bank) |
| Vietnam Prosperity commercial joint-stock bank (Commercial Bank) |
| Viet Nam Technological and Commercial Joint Stock Bank (Commercial Bank) |
| Military Commercial Joint Stock Bank (Commercial Bank) |
| Bac A Commercial Joint Stock Bank (Commercial Bank) |
| Vietnam International Commercial Joint Stock Bank (Commercial Bank) |
| Southeast Asia Commercial Joint Stock Bank (Commercial Bank) |
| Housing development Commercial Joint Stock Bank (Commercial Bank) |
| Southern Commercial Joint Stock Bank (Commercial Bank) |
| Viet Capital Commercial Joint Stock Bank (Commercial Bank) |
| Sai Gon Joint Stock Commercial Bank (Commercial Bank) |
| Viet A Commercial Joint Stock Bank (Commercial Bank) |
| Saigon-Hanoi Commercial Joint Stock Bank (Commercial Bank) |
| Global Petro Commercial Joint Stock Bank (Commercial Bank) |
| An Binh Commercial Joint Stock Bank (Commercial Bank) |
| Nam Viet Commercial Joint Stock Bank (Commercial Bank) |
| Kien Long Commercial Joint Stock Bank (Commercial Bank) |
| Mekong Commercial Bank (Commercial Bank) |
| Viet Nam thuong Tin Commercial Joint Stock Bank (Commercial Bank) |
| OCEAN Commercial Joint Stock Bank (Commercial Bank) |
| Petrolimex Group Commercial Joint Stock Bank (Commercial Bank) |
| Western Rural Commercial Joint Stock Bank (Commercial Bank) |
| Great Trust Joint Stock Commercial Bank (Commercial Bank) |
| Great Asia Commercial Joint Stock Bank (Commercial Bank) |
| LienViet Post Commercial Joint Stock Bank (Commercial Bank) |
| Mekong Development Joint Stock Commercial Bank (Commercial Bank) |
| Bao Viet Joint Stock Commercial Bank (Commercial Bank) |
| Western Bank (Phuong Tay Bank) (Commercial Bank) |
| Viet Nam Public Bank (PVcomBank) (Commercial Bank) |
| Tien Phong Joint Stock Commercial Bank (Tp Bank) (Commercial Bank) |
| VPBank (Commercial Bank) |
| Timo Bank (Commercial Bank) |
| Ngân hàng Công thương Việt Nam (VietinBank) (State Bank) |
| Ngân hàng Ngoại thương Việt Nam (State Bank) |
| Ngân hàng Nông nghiệp và Phát triển Nông thôn Việt Nam (State Bank) |
| Ngân hàng Phát triển nhà đồng bằng sông Cửu Long (State Bank) |
| Gate House Bank plc United Kingdom (Foreign Bank) |
| Standard Chartered Bank (Foreign Bank) |
| ANZ (Foreign Bank) |
| Citibank Vietnam (Foreign Bank) |
| Bangkok Bank (Foreign Bank) |
| BOA closed (Foreign Bank) |
| BNP Paribas (Foreign Bank) |
| Natixis (Foreign Bank) |
| Deutsche Bank (Foreign Bank) |
| Mizuho Bank (Foreign Bank) |
| HFC Bank (Foreign Bank) |
| The Bank of Tokyo-Mitsubishi UFJ (Foreign Bank) |
| Commonwealth Bank of Australia (Foreign Bank) |
| HSBC (Foreign Bank) |
| Shinhan Bank (Foreign Bank) |
| KEB Hana Bank (Foreign Bank) |
| Industrial Bank of Korea (Foreign Bank) |
| Scotiabank (Foreign Bank) |
| JP Morgan Chase Bank (Foreign Bank) |
| Bank of China (Foreign Bank) |
| Maybank (Foreign Bank) |
| Woori Bank (Foreign Bank) |
| Bank of India (Foreign Bank) |
| Yemen |
| National Bank of Yemen (Local Bank) |
| Tadhamon International Islamic Bank (Local Bank) |
| Yemen Commercial Bank (Local Bank) |
| Arab Bank Limited (Commercial Bank) |
| Calyon Credit Agricole ( CIB ) (Commercial Bank) |
| Cooperative and Agricultural Credit Bank (Commercial Bank) |
| Housing Bank (Commercial Bank) |
| International Bank of Yemen (Commercial Bank) |
| Islamic Bank of Yemen for Finance and investment (Commercial Bank) |
| National Bank of Yemen (Commercial Bank) |
| Qatar National Bank (Commercial Bank) |
| Rafidan Bank (Commercial Bank) |
| Saba Islamic Bank (Commercial Bank) |
| Shamil Bank of Yemen and Bahrain (Commercial Bank) |
| Tadhamon International Islamic Bank (Commercial Bank) |
| The Yemen Bank for Reconstruction and Development (Commercial Bank) |
| United Bank Limited (Commercial Bank) |
| Yemen Commercial Bank (Commercial Bank) |
| Yemen Gulf Bank (Commercial Bank) |
| Yemen Kuwait Bank for Trade and Investment (Commercial Bank) |
| Syria Gulf Bank (Foreign Bank) |
| Zimbabwe |
| Merchant banks (Local Bank) |
| First Merchant Bank (Local Bank) |
| Trust Merchant Bank (Local Bank) |
| Universal Merchant Bank (Local Bank) |
| Development banks (Local Bank) |
| African Development Bank (Local Bank) |
| BancABC (Commercial Bank) |
| NMB Bank Limited (Commercial Bank) |
| CBZ Bank Limited (Commercial Bank) |
| CFX Bank, formerly CFX Bank (Commercial Bank) |
| Ecobank Zimbabwe (Commercial Bank) |
| FBC Bank (Commercial Bank) |
| Genesis Investment Bank (Commercial Bank) |
| Kingdom Bank Limited (Zimbabwe) (Commercial Bank) |
| MBCA Bank (Commercial Bank) |
| Metropolitan Bank of Zimbabwe (Commercial Bank) |
| Royal Bank Zimbabwe (Commercial Bank) |
| Stanbic Bank (Commercial Bank) |
| Standard Chartered Bank (Zimbabwe) (Commercial Bank) |
| Time Bank of Zimbabwe (Commercial Bank) |
| Trust Banking Corporation (Commercial Bank) |
| Zimbabwe Allied Banking Group (Commercial Bank) |
| Nedbank Zimbabwe Limited (Commercial Bank) |
| Metbank (Commercial Bank) |
| Steward Bank (Commercial Bank) |
| ZB Bank Limited (Commercial Bank) |
| Access Bank Zambia (Commercial Bank) |
| Barclays Bank (Foreign Bank) |
| Zambia |
| BancABC (Commercial Bank) |
| Bank of China (Commercial Bank) |
| Barclays Bank (Commercial Bank) |
| Cavmont Bank (Commercial Bank) |
| Citibank (Commercial Bank) |
| Ecobank (Commercial Bank) |
| Finance Bank Zambia Limited (Commercial Bank) |
| First Alliance Bank Zambia Limited (Commercial Bank) |
| First National Bank (South Africa) (Commercial Bank) |
| Indo-Zambia Bank Limited (Commercial Bank) |
| Intermarket Bank (Commercial Bank) |
| International Commercial Bank (Commercial Bank) |
| Investrust Bank (Commercial Bank) |
| Stanbic Bank (Commercial Bank) |
| Standard Chartered Bank (Zambia) (Commercial Bank) |
| United Bank for Africa (Commercial Bank) |
| Zambia National Commercial Bank (Commercial Bank) |
