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) |