Supplementary Information

Correspondent Banks by Country

Afghanistan

  1. DA Afghanistan Bank

    2. Albania

  2. Raiffeisen Bank

    3. Algeria

  3. Banque Exterieure d’Algerie

    4. Argentina

  4. Banco Credicoop Cooperativo Ltd.
  5. Banco Finansur SA
  6. Banco Macri Bansud SA

    7. Armenia

  7. Ardshininvestment Bank

    8. Australia

  8. Australia & New Zealand Banking Group Ltd. (Metro)
  9. HSBC Bank Australia Ltd.
  10. National Australia Bank Limited (Metro)
  11. Westpec Banking Corporation (Metro)

    12. Austria

  12. Allgemeine Sparkasse Oberosterreich Bank AG
  13. BAWAG PSK Bank
  14. BKS Bank AG
  15. ERSTE Bank der Oesterreichischen Sparkassen AG
  16. Erste Group Bank AG
  17. Oberbank AG
  18. Raiffeisen Bank International AG
  19. Raiffeisenlandesbank Oberosterreich Aktiengesellschaft
  20. Salzburger Landes -
  21. Hypothekenbank AG Unicredit Bank Austria AG Bank Austria Creditanstalt AG
  22. Volksbank Wien-Baden AG
  23. Vorarlberger Landes-und Hypothekenbank Aktiengesellschaft

    24. Bahrain

  24. Ahli United Bank
  25. Al Baraka Islamic Bank
  26. Arab Banking Corporation
  27. Bahrain Islamic Bank
  28. BBK (Formerly Bank of Bahrain & Kuwait BSC)
  29. BMI Bank BSC (C)
  30. Gulf International Bank
  31. Habib Bank Limited
  32. HSBC Bank Middle East
  33. National Bank of Bahrain
  34. The Arab Investment Company

    35. Bangladesh

  35. Agrani Bank (Metro – NRFC)
  36. Bangladesh Krishi Bank
  37. BASIC Bank Limited (Bangladesh Small Industries & Commerce Bank Ltd.)
  38. Dutch – Bangla Bank Ltd.
  39. Janata Bank
  40. Prime Bank Ltd.
  41. Pubali Bank Ltd.
  42. Sonali Bank (Metro – NRFC)
  43. The Premier Bank Limited (Metro – NRFC)
  44. Uttara Bank (Metro – NRFC)

    45. Belarus

  45. Belarus Bank (Formerly Minskcomplex Bank)
  46. Belvnesheconombank

    47. Belgium

  47. Antwerpse Diamant Bank NV
  48. Banca Monte Paschi, Belgio
  49. Byblos Bank Europe SA
  50. Deutsche Bank SA/NV
  51. Fortis Bank NV/SA
  52. ING Belgium SA/NV (Formerly Bank Brussels Lambert)
  53. KBC Bank NV

    54. Bermuda

  54. Bank of Bermuda Ltd.

    55. Botswana

  55. Barclays Bank of Botswana Ltd.

    56. Brazil

  56. Banco ABC Brasil SA
  57. Banco Do Brazil
  58. Banco Fibra SA
  59. Banco Industriel e Commercial SA (BICBANCO)
  60. Banco Indusval SA

    61. Bulgaria

  61. Central Cooperative Bank
  62. Investbank PLC
  63. Municipal Bank PLC
  64. Raiffeisenbank (Bulgaria) EAD
  65. Texim Bank
  66. Unicredit Bulbank AD (Formerly Bulbank AD)
  67. United Bulgarian Bank AD

    68. Cambodia

  68. ACLEDA Bank PLC

    69. Canada

  69. Bank of Montreal
  70. Bank of Nova Scotia
  71. Canadian Imperial Bank of Commerce
  72. HSBC Bank Canada (Formerly Credit Lyonnais Canada)
  73. Royal Bank of Canada
  74. Toronto Dominion Bank

    75. Chile

  75. Corpbanca

    76. China

  76. Bank of Changsha
  77. Bank of China
  78. Bank of Communications
  79. Bank of Hangzhou Co. Ltd.
  80. Bank of Jiangsu
  81. Bank of Jiujiang Co. Ltd.
  82. Bank of Nanjing
  83. Bank of Shaoxing Co. Ltd.
  84. Xian City Commerical Bank Co. Ltd.
  85. Changshu Rural Commercial Bank
  86. China Construction Bank
  87. China Development Bank Corporation
  88. China Everbright Bank
  89. Evergrowing Bank
  90. Export Import Bank of China
  91. OCBC Wing Hang Bank (China) Ltd. – w.e.f.18.07.2016 (Former Name – OCBC Bank (China) Ltd.
  92. Zhejiang Nanxun Rural Cooperative Bank
  93. Zhejiang Xiaoshan Rural Cooperative Bank

    94. Colombia

  94. Banco Popular

    95. Cook Islands

  95. WSBC Bank (A/C closed on 21.10.2009) (Wall Street Banking Corporation Ltd.)

    96. Croatia

  96. Zagrebacka Banka DD

    97. Cyprus

  97. Alpha Bank Cyprus Limited
  98. Bank of Cyprus Public Company Ltd. (Cyprus Popular Bank Public Co. Ltd. Merged with the above on 06.06.2014).
  99. Hellenic Bank Public Company Limited
  100. National Bank of Greece (Cyprus) Ltd.

    101. Czech Republic

  101. Ceska Sporitelna AS
  102. Ceskoslovenska Obchodni Banka AS
  103. Komercni Banka AS
  104. LBBW Bank CZ AS
  105. Moneta Money Bank AS (Name Changed w.e.f. 06.05.2016) (Former Name – Ge Money Bank AS)
  106. Raiffeisen Bank
  107. Unicredit Bank Czech Republic AS

    108. Denmark

  108. ALS Skiern Bank
  109. Danmarks National Bank
  110. Danske Bank AS (Metro)
  111. Jyske Bank AS
  112. Nordea Bank Denmark AS
  113. Nordjyske Bank AS
  114. Rinkjobing Landbobank
  115. Skjern Bank
  116. Spare Nord Bank
  117. Sparebank Vest
  118. Sydbank AS (Metro)
  119. Vestjysk Bank

    120. Ecuador

  120. Banca International Produbanco

    121. Egypt

  121. ABC Egypt (Arab Banking Corp.)
  122. Arab International Bank
  123. Bank of Alexandria (ALEXBANK)
  124. Banque Du Carie SAE
  125. Banque Misr SAE
  126. Central Bank of Egypt
  127. Commercial International Bank (Egypt) SAE
  128. Credit Agricole Indosuez (Egypt) SAE (Now Calyon Bank Egypt) SAE
  129. Egyptian Saudi Finance Bank
  130. Faisal Islamic Bank of Egypt SAE
  131. Mohandes Bank
  132. National Bank of Egypt
  133. Suez Canal Bank SAE

    134. Estonia

  134. SEB Pank

    135. Ethiopia

  135. Commercial Bank of Ethiopia

    136. Fiji

  136. National Bank of Fiji Limited
  137. Westpac Banking Corporation

    138. Finland

  138. Aktia Bank PLC
  139. Nordea Bank Finland PLC
  140. Oko Osuuspankkien Keskuspankki OYJ
  141. OP Corporate Bank PLC (Name Changed w.e.f. 04.04.2016) (Former Name Pohjola Bank PLC)
  142. Sampo Bank PLC

    143. France

  143. AL Khaliji France SA
  144. Bank of India (Paris Branch) (Metro)
  145. Banque BIA
  146. Banque De Neuflize, Schlumberger, Mallet, Demachy
  147. Banque D’Escompte (Metro)
  148. Banque Federative Du Credit Mutuel
  149. Banque Palatine
  150. Banque SBA
  151. BNP Paribas
  152. Calyon
  153. CIC Lyonnaise De Banque
  154. Credit Agricole
  155. Credit Cooperatif
  156. Credit Du Nord
  157. Credit Industrial Del’ Quest
  158. Credit Industrial ET Commercial (CIC)
  159. Credit Lyonnais
  160. HSBC Private Bank France SA
  161. Natixis (Formerly Natexis Banque Populaires)
  162. Societe Generales
  163. Union De Banques A Paris (UBAF) (Union De Banque Arabes ET Francises)
  164. VTB Bank (France) SA (Formerly Banque Commerciale Pour L’Europe Du Nordeurobank)

    165. Georgia

  165. Bank of Georgia

    166. Germany

  166. Baden Wuttenbergische Bank AG
  167. Bankhaus Carlf Plump & Co.
  168. Bankhaus Neelmeyer AG
  169. Bayerische Landesbank
  170. Berenberg Bank
  171. Berliner Volksbank EG
  172. BHF Bank Aktiengeselschaft
  173. Bremer Landesbank
  174. Commerzbank AG – (Dusseldorf)
  175. Commerzbank AG – (Frankfurt)
  176. Degussa Bank
  177. Deutsche Bank AG
  178. Deutsche Bundesbank
  179. Deutsche Postbank AG
  180. DVB Bank AG
  181. DZ Bank AG Deutsche Zentral- Genossenschaftsbank (New Name w.e.f. 01.08.2016) (Former Name – DZ Bank AG) (Metro)
  182. Frankfurter Volksbank EG
  183. Hamburger Sparkasse AG
  184. HSBC Trinkaus & Burkhardt KGA
  185. ING BHF – Bank AG
  186. Kreissparkasse Esslingen – Nurtingen
  187. Kreissparkasse Goppingen
  188. Kreissparkasse Heilbronn
  189. Landesbank Baden – Wurttemberg
  190. Landesbank Berlin AG (Merger of Bankgesel – Lschaft Berlinag & Landesbank Berlin AG)
  191. Landesbank Hessen Thuringen Girozentrale
  192. LRP Landesbank Rheinland PFALZ
  193. Mainzer Volksbank EG
  194. Nassauische Sparkasse
  195. Nordeutsche Landesbank Girozentrale (Metro)
  196. NRW Bank
  197. Oldenburgische Landesbank AG
  198. Sparkasse Bielefeld
  199. Sparkasse Dortmund
  200. Sparkasse Duren
  201. Sparkasse Essen (Stadtsparkasse Essen)
  202. Sparkasse Hannover
  203. Sparkasse Herford
  204. Sparkasse Pforzheim Calw
  205. Stadtsparkasse Dusseldorf
  206. Stadtsparkasse Monchengladbach
  207. Stadtsparkasse Wuppertal
  208. Standard Chartered Bank (Frankfurt)
  209. Unicredit Bank AG (Bayerische Hypo-Und Vereinsbank AG)
  210. Westlb AG

    211. Ghana

  211. Ghana Commercial Bank Ltd.

    212. Greece

  212. Alpha Bank
  213. Aspis Bank
  214. EFG Eurobank Ergasias SA
  215. Marfin Egnatia Bank SA (Formerly Egnatia Bank SA)
  216. National Bank of Greece
  217. Piraeus Bank

    218. Hong Kong

  218. Bank of East Asia Ltd.
  219. Cathay Bank
  220. Chiyu Banking Corporation Limited
  221. Chong Hing Bank Limited (Formerly Liu Chong Hing Bank Ltd.)
  222. DAH Sing Bank Limited
  223. DBS Bank (Hong Kong) Ltd.
  224. Hang Seng Bank Ltd.
  225. Hongkong & Shanghai Banking Corporation
  226. Industrial and Commercial Bank of China (Asia) Ltd.
  227. Nan Yang Commercial Bank Ltd.
  228. OCBC Wing Hang Bank Ltd. (Name changed as above w.e.f. 29.09.2014)
  229. Oversea – Chinese Banking Corporation
  230. Shanghi Commercial Bank Ltd.
  231. UBAF Hong Kong Ltd. (UBAF) Union De Banques Arabes ET Francaises (UBAF)

    232. Hungary

  232. Bank of Hungarian Savings Cooperatives Co. Ltd.
  233. Budapest Credit Development Bank RT
  234. Central-European Int’l Bank Ltd. (CIC Bank)
  235. ERST Bank Hungary NYRT
  236. Kereskedelmi ES Hitel Bank (K and H Bank NYRT)
  237. Magyar Nemzeti Bank
  238. Raiffeisen Bank ZRT
  239. Unicredit Bank Hungary ZRT

    240. Iceland

  240. Glitnir Banki HF (Formerly Islandbanki Fba Ltd.)

    241. India

  241. Allahabad Bank
  242. Andhra Bank
  243. Axis Bank
  244. Bank of Baroda
  245. Bank of India (Mumbai)
  246. Bank of Maharashtra
  247. Canara Bank
  248. Central Bank of India
  249. Corporation Bank
  250. Development Credit Bank Ltd.
  251. HDFC Bank
  252. ICICI Bank Ltd.
  253. IDBI Bank Ltd.
  254. Indian Bank
  255. Indian Overseas Bank
  256. Indusind Bank Ltd.
  257. Jammu & Kashmir Bank Ltd. (Metro)
  258. Karur Vysya Bank
  259. Punjab & Sind Bank Ltd.
  260. Punjab National Bank (Metro – NRFC)
  261. RBL Bank Ltd.
  262. Saraswat-Cooperative Bank Ltd.
  263. State Bank of India
  264. State Bank of Hyderabad
  265. State Bank of Travancore
  266. Syndicate Bank
  267. Tamilnad Mercantile Bank Ltd.
  268. The Bank of Rajastan Ltd.
  269. 269. UCO Bank
  270. Union Bank of India (Metro –NRFC)
  271. United Bank of India
  272. Yes Bank

    273. Indonesia

    Bank Artha Graha
  273. Bank International Indonesia
  274. Bank Mega
  275. PT Bank Bukopin
  276. PT Bank Central Asia TBK
  277. PT Bank Ekspor Indonesia
  278. PT Bank Mandiri (Persero)
  279. PT Bank Negara Indonesia TBK
  280. PT Bank Pan Indonesia TBK (Panin Bank)
  281. PT Bank Permata TBK
  282. PT Bank Rabobank International
  283. PT Bank Rakyat Indonesia

    284. Ireland

  284. Allied Irish Bank PLC

    285. Israel

  285. Bank Hapoalim BM
  286. Bank Leumi Le Israel BM
  287. Bank of Palestine
  288. First International Bank of Israel Ltd.
  289. Israel Discount Bank
  290. Mercantile Discount Bank Ltd.
  291. Mizrahi Tefahot Bank Ltd.
  292. Union Bank of Israel Ltd.

    293. Italy

  293. Banca Agricola Mantovana SpA
  294. Banca Antonveneta SpA
  295. Banca Carige SpA
  296. Banca Delle Marche SpA
  297. Banca Popolare DI Cividale SCPA
  298. Banca Di Credito Cooperativo DI ALBA
  299. Banca DI Imola SpA
  300. Banca DI Roma
  301. Banca Etruria Soc Coop
  302. Banca Monte DEI Paschi DI Siena
  303. 307. Banca Nazional Del Lavoro SpA (Merged into BNP Paribas)
  304. Banco Popolare Soc. Coop (Banc Popolare DI Verona E Novara SCRL)
    (Including Creito Bergamasco SpA, Banca Popolare DI Novara SpA Verona
  305. Banca Popolare - Volksbank (Banca Popolare Dell Alto ADIGE)
  306. Banca Popolare Dell Emilia Romagna
  307. Banca Popolare DI Milano
  308. Banca Popolare DI Ravenna SpA
  309. Banca Popolare DI Sondrio
  310. Banca Popolare DI Vicenza Joint Stock Company (Banca Popolare DI Vicenza Scpa – Name Changed – w.e.f. 09.03.2016)
  311. Banca Regionale Europea SpA
  312. Banca Toscana SpA
  313. Banca UBAE SpA
  314. Banca Valsabbina SCPA
  315. Banco Carim – Cassa DI Risparmio DI Rimini SpA
  316. Banco DI Desio E Della Brianza SpA
  317. Banco DI Sardegna SpA
  318. Banco DI Sicilia
  319. BIPOP-Carires
  320. Cariparma SpA (Cassa DI Risparmio DI Parma E Piacenza SpA)
  321. Cassa DI Risparmio DI Ascoli Piceno SpA
  322. Cassa DI Risparmio DI Bolzano SpA
  323. Cassa DI Risparmio DI Carrara SpA
  324. Cassa DI Risparmio DI Prato SpA (Cariprato)
  325. Cassa DI Risparmio DI San Miniato SpA
  326. Credito Valtellinese
  327. Deutsche Bank SpA
  328. Hypo Alpe-Adria-Bank SpA
  329. Intesa Sanpaolo SpA (Formerly Banca Intesa SpA)
  330. IW Bank SpA (UBI Banca Private Investment merged into IW Bank SpA) Brand Name Bank SpA Private Investments SpA (w.e.f. 25 May 2015)
  331. UGF Banca
  332. Unicredit Bank SpA (Unicredito Italiano SpA)
  333. Unipol Banca SpA

    334. Jamaica

  334. National Commercial Bank of Jamaica Ltd.

    335. Japan

  335. 77 Bank Ltd.
  336. Aozora Bank Ltd.
  337. Australia & New Zealand Banking Group Ltd.
  338. AWA Bank Ltd.
  339. Bank of Kochi Ltd.
  340. Bank of Kyoto (Former Bank of Tokyo – Mitsubishi UFJ Ltd.)
  341. MUFG Bank (w.e.f. 01 April 2018)
  342. Bank of Yokohama Ltd.
  343. Chiba Kogyo Bank Ltd.
  344. Chukyo Bank Ltd.
  345. Chuo Mitsui Trust and Banking Co. Ltd.
  346. Gunma Bank Limited
  347. Higashi-Nippon Bank
  348. Hokuriku Bank Ltd.
  349. Kinki Osaka Bank Ltd.
  350. Kiyo Bank Ltd.
  351. Kyoto Shinkin Bank
  352. Minato Bank Ltd. (Formerly Midori Bank Ltd.)
  353. Mitsubish Trust & Banking Co.
  354. Mizuho Bank Ltd.
  355. Nishi Nippon City Bank Ltd.
  356. Okazaki Shinkim Bank
  357. Osaka City Shinking Bank
  358. Resona Bank Limited
  359. Saitama Resona Bank Ltd.
  360. SETO Shinkin Bank
  361. Shiga Bank Ltd.
  362. Shinkin Central Bank
  363. Shinsei Bank Ltd. (Formerly Long-Term Credit Bank of Japan)
  364. Standard Chartered Bank
  365. Sugamo Shinkin Bank
  366. Sumitomo Mitsui Banking Corporation
  367. The Asahi Shinkin Bank
  368. The Ashikaga Bank Ltd.
  369. The Hokkaido Bank Limited
  370. The Shikoku Bank Ltd.
  371. The Shizuoka Bank Ltd.
  372. The Yokohama Shinkin Bank
  373. Tokushima Bank Ltd.
  374. Tokyo Tomin Bank Ltd.
  375. Tomato Bank Ltd.
  376. Towa Bank Ltd.
  377. Yamagata Bank Ltd.
  378. Yamaguchi Bank Ltd.
  379. Yamanashi Chuo Bank Ltd.

    380. Jordan

  380. Arab Bank PLC
  381. Arab Jordan Investment Bank
  382. Bank Al Etihad
  383. Bank Audi Sal-Audi Saradar Group
  384. Bank of Jordan PLC
  385. Cairo Amman Bank
  386. Housing Bank for Trade & Finance
  387. Investbank [Formerely Jordan Investment & Finance Bank (JIF Bank)]
  388. Islamic International Arab Bank Ltd.
  389. Jordan Ahli Bank PLC (w.e.f. 12 November 2006) (Formerly Jordan National Bank)
  390. Jordan Commercial Bank (Formerly Jordan Gulf Bank)
  391. Jordan Dubai Islamic Bank
  392. Jordan Kuwait Bank

    393. Kazakstan

  393. JSC Bank Center Credit

    394. Kenya

  394. Barclays Bank of Kenya Ltd.
  395. Kenya Commercial Bank Ltd.

    396. Korea

  396. Citi Bank Korea INC (Formerly Koram Bank)
  397. KEB Hana Bank (Merged Between Hana Bank & Kores Exchange Bank)
  398. Kookmin Bank
  399. Korea Development Bank
  400. Kyongnam Bank
  401. Pusan Bank
  402. The Kwagju Bank Ltd.
  403. Woori Bank

    404. Kuwait

  404. AL Ahli Bank of Kuwait
  405. Bank of Kuwait & The Middle East
  406. Burgan Bank SAK
  407. Commercial Bank of Kuwait SAKP
  408. Gulf Bank
  409. Kuwait International Bank
  410. National Bank of Kuwait SAKP

    411. Kyrgyzstan

  411. Asia Universal Bank

    412. Latvia

  412. Parex Bank
  413. Rietumu Bank
  414. SEB Banka

    415. Lebanon

  415. Al Ahli International Bank SAL
  416. Arab African International Bank
  417. Arab Bank PLC (Lebanon Branches Centre) Beirut
  418. Audi Private Bank SAL (New name - Audi Saradar Private Bank SAL)
  419. Bank Audi Sal-Audi Saradar Group
  420. Bank Bemo SAL
  421. Bankmed SAL
  422. Bank of Beirut SAL
  423. Banque Libano Francaise
  424. BBAC SAL (Formerly Bank of Beirut & The Arab Countriessal SAL)
  425. BLC Bank SAL (Formerly Banque Libanaise Pour Le Commerce SAL)
  426. BLOM Bank SAL
  427. Byblos Bank SAL
  428. Credit Libanais SAL
  429. First National Bank SAL
  430. Fransabank SAL
  431. IBL Bank
  432. Jammal Trust Bank SAL
  433. MEAB Bank
  434. Near East Commercial Bank SAL
  435. Societe Generale Banque AU Liban SAL (Lebanese Canadian Bank SAL merged with Societe Generale Banque AU Liban SAL)
  436. Societe Nouvelle DE LA Banque DE Syrie ET DU Liban SAL

    437. Libya

  437. Gumhoria Bank
  438. National Commercial Bank SAL
  439. UMMA Bank SAL
  440. Wahda Bank

    441. Lithuania

  441. AB Bankas Hansa Bankas
  442. AB Bankas Snoras
  443. SEB Bank
  444. UKIO Bank AS

    445. Macau

  445. Banco Weng Hang SA

    446. Madagascar

  446. Bank of Africa – Madagascar
  447. Banque Centrale De Madagascar

    448. Malawi

  448. National Bank of Malawi

    449. Malaysia

  449. Alliance Bank Malaysia, Berhad
  450. Ambank Berhad (Formerly Arab – Malaysian Bank – Berhad)
  451. Bank Islam Malaysia Berhad
  452. CIMB Bank Berhad (Metro) (Formerly Bumiputra Commerce Bank Berhad)
  453. EON Bank Berhad
  454. Malayan Banking Berhad (May Bank) (Metro)
  455. OCBC (Malaysia) Berhad
  456. Oversea – Chinese Banking Corporation Ltd. (Metro) (Kuala Lumpur)
  457. Public Bank Berhad (Metro)
  458. RHB Bank Berhad
  459. Royal Bank of Scotland
  460. United Overseas Bank (Malaysia) Berhad

    461. Maldives

  461. Bank of Maldives PLC
  462. Habib Bank Limited

    463. Malta

  463. Bank of Valleta
  464. FIM Bank PLC Ltd.
  465. HSBC Bank Malta PLC

    466. Mauritius

  466. State Bank of Mauritius Ltd.
  467. The Mauritius Commercial Bank Ltd.

    468. Mexico

  468. Banco Nacional De Mexico SA
  469. Banco Santander Mexicano SPA
  470. BBVA Bancomer SA
  471. HSBC Mexico SA

    472. Mongolia

  472. Trade & Development Bank of Mongolia

    473. Morocco

  473. Credit DU Marco SA

    474. Mozambique

  474. Banco International de Mocambique SARL

    475. Namibia

  475. Bank Windhoek Ltd.

    476. Nepal

  476. Himalanyan Bank Ltd.
  477. Nepal Bank Limited
  478. Nepal Credit And Commerce Bank
  479. Standared Chartered Bank Nepal Ltd.

    480. Netherlands

  480. ABN AMBRO Bank – Royal Bank of Scotland.
  481. Cooperatieve Rabobank UA (Name Changed w.e.f. 01 January 2016) (Former Name Rabobank Nederland)
  482. F Van Lanschot Bankiers NV
  483. Hollandsche Bank – Unie NV
  484. ING Bank NV
  485. Kocbank AS (Merged into Yapi Ve Kredi Bankasi)
  486. SNS Bank NV
  487. The Economy Bank NV

    488. New Zealand

  488. ANZ Bank National Bank Ltd.
  489. ASB International Bank
  490. Bank of New Zealand
  491. Westpec Banking Corporation (Metro)

    492. Nigeria

  492. First Bank of Nigeria PLC
  493. Union Bank of Nigeria PLC

    494. Norway

  494. DNB NOR Bank ASA (Formerly Den Norske Bank NA)
  495. Nordea Bank Norge AS
  496. Sparebanken Hedmark
  497. Sparebanken More
  498. Sparebanken Nord Norge

    499. Oman

  499. Bank Dhofar SAOG
  500. Bank Sohar SAOG
  501. Bankmuscat SAOG
  502. National Bank of Oman SAOG
  503. Oman Arab Bank SAOC
  504. Oman International Bank

    505. Pakistan

  505. Allied Bank of Pakistan
  506. Askaribank Limited (Metro – NRFC) (Formerly Askari Commercial Bank Ltd.)
  507. Atlas Bank
  508. Bank Al Habib Ltd.
  509. Bank of Khyber
  510. Bank of Panjab
  511. Bank Islami Pakistan Limited (Bipl) (Kasb Bank Merged into Bank Islami Pakistan Ltd.) (w.e.f. mid of May 2015)
  512. Dawood Islamic Bank Ltd.
  513. Dubai Islamic Bank Pakistan Ltd.
  514. Faysal Bank Ltd.
  515. Habib Bank Limited
  516. Habib Metropolitian Bank Ltd.
  517. MCB Bank Ltd. (Formerly Muslim Commercial Bank)
  518. Meezan Bank Ltd.
  519. Mybank Ltd.
  520. National Bank of Pakistan
  521. Soneri Bank Ltd.
  522. Standared Chartered Bank (Pakistan) Ltd.
  523. United Bank Limited

    524. Palestinian Autonomous Areas

  524. Arab Islamic Bank

    525. Papua New Guinea

  525. Westpac Banking Corporation (Westpac Bank PNG Ltd.)

    526. Paraguay

  526. Banco Amambay SA

    527. Peru

  527. Banco DE Credito DEL Peru

    528. Philippines

  528. Metropolitian Bank & Trust Co.
  529. Philippine National Bank

    530. Poland

  530. Bank BGZ
  531. Bank Gospodarstwa Krajowego
  532. Bank Handlowy Warszawa SA
  533. Bank Millennium SA
  534. Bank Pekao SA
  535. Kredyt Bank SA
  536. PKO Bank Polski SA (New name – Powszechna Kasa Oszczednosci Bank Polski SA) (Former name Nordea Bank Polska SA)
  537. Raiffeisen Bank Polska SA

    538. Portugal

  538. Banco BPI SA
  539. Banco Espirito Santo SA
  540. BNP – Banco Portugues De Negocios SA
  541. Finibanco SA
  542. Millennium BCP (Foremerly Banco Commercial Portugues SA)

    543. Qatar

  543. Barwa Bank
  544. Doha Bank
  545. Qatar International Islamic Bank
  546. Qatar Islamic Bank SAQ

    547. Romania

  547. Banca Comerciala Carpatica
  548. Banca Commerciala Romana SA
  549. Banca Transilvania
  550. BRD-Groupe Societe Generale SA
  551. Unicredit Bank, SA (New Name – w.e.f. 18 August 2015) (Former Unicredit Tiriac Bank)

    552. Russia

  552. Bank for Development & Foreign Economic Affairs (Formerly Bank for Foreign Economic Affairs of the ussr)
  553. Bank Jugra
  554. Bank of Moscow
  555. B and N Bank (Public Joint – Stock Compay) (M D M Bank – Name Changed AS above w.e.f. 18 November 2016)
  556. BIN Bank
  557. International Moscow Bank
  558. Khanty-Mansiysk Bank Otkritie (PJSC) (New name w.e.f. 22 August 2016) E855 Bank Otkritie Financial Corporation – (JSC) (Otkritie FC Bank) (Former – Nomos – Bank (Novaya Moskva)
  559. ROS Bank
  560. Sberbank
  561. Trans Credit Bank
  562. Vnesheconombank
  563. VTB 24 (PJSC) – (Public Joint-Stock Company) (Formerly JSC VTB Bank)

    564. Saudi Arabia

  564. Alawwal Bank – (Saudi Hollandi Bank – Name Changed as above w.e.f. 27 November 2016)
  565. Al Rajhi Bank (Formerly Al Rajhi Banking & Investment Corporation)
  566. Arab National Bank
  567. Bank Al Bilad
  568. Bank Al Jazira
  569. Banque Saudi Fransi
  570. National Commercial Bank Limited
  571. Riyad Bank
  572. Samba Financial Group
  573. Saudi British Bank

    574. Scotland

  574. Royal Bank of Scotland (Metro)

    575. Serbia & Montenegro

  575. National Bank of Serbia
  576. Banca Intesa AD Beograd

    577. Seychelles

  577. Seychelles International Mercantile Banking (NOUVOBNQ)

    578. Singapore

  578. ABN AMRO
  579. Bank of India Singapore (Metro)
  580. DBS Bank Ltd.
  581. Dexia Banque Internationale A Luxembourge
  582. Far Eastern Bank Limited Merged into United Overseas Bank Limited (UOB) (w.e.f. 01 October 2017)
  583. Indian Bank
  584. Oversea – Chinese Banking Corporation Ltd. (Metro)
  585. Skandinaviska Enskilda Banken AB
  586. Standard Chartered Bank
  587. State Bank of India
  588. The Bank of East Asia Ltd.
  589. UCO Bank (Metro)
  590. Union DE Banques Arabes ET Francaises (UBAF)
  591. United Overseas Bank Ltd.
  592. VTB Bank Europe PLC (Formerly Moscow Narodny Bank Ltd.)

    593. Slovakia

  593. Ceskoslovenska Obchodni Banka AS
  594. Postova Bank AS
  595. Slovenska Sporitelna AS
  596. TARTA Bank AS
  597. Unicredit Bank Slovakia AS
  598. Vseobecna Uverova Bank AS

    599. Slovenia

  599. Abanka Vipa DD
  600. Gorenjska Banka
  601. Nova Kreditna Banka Maribor DD
  602. Nova Ljubljanska Banka DD Ljubljana

    603. Solomon Islands

  603. National Bank of Solomon Islands

    604. Somalia

  604. Commercial & Savings Bank of Somalia

    605. South Africa

  605. ABSA Bank Ltd.
  606. Firstrand Bank Ltd.
  607. Nedcor Bank Ltd. (NED Bank)
  608. Standard Bank of South Africa Ltd.
  609. The Standard Chartered Bank of South Africa, Johannesburg

    610. Spain

  610. Banco Bilbao Vizcaya Argentaria
  611. Banco DE Europa SA
  612. Banco De Sabadell SA (Bsos)
  613. Banco De Valencia
  614. Banco Guipuzcoano SA
  615. Banco Intercontinential Espanol (BANKINTER)
  616. Banco Pastor SA
  617. Banco Santander Central Hispano
  618. Caixa’d Estalvis DE Catalunya
  619. Caja DE Ahorrosy Pensiones DE Barcelona LA Caixa
  620. Caja Madrid

    621. Sweden

  621. Nordbanken AB (PUBL)
  622. SEB Merchant Banking
  623. Skandinaviska Enskilda Banken AB (PUBL)
  624. Svenska Handelsbanken AG (PUBL)
  625. SWED Bank

    626. Switzerland

  626. Banque Cantonale DE Geneve
  627. Banque Cantonale Vandoise
  628. Banque De Commerce ET DE Placements
  629. BNP Paribas (Suisse) SA
  630. BSI SA
  631. Credit Agricole Next Bank (Sussie) SA (w.e.f. 20 November 2017)
  632. Credit Sussie
  633. Faisal Private Bank (Switzerland) SA 649
  634. Habib Bank AG Zurich
  635. Luzerner Kantonal Bank
  636. UBS Switzerland AG
  637. Zurcher Kantonalbank

    638. Taiwan

  638. Bank of Taiwan
  639. CTBC Bank Co. Ltd. (China Trust) Commercial Bank Name Change as CTBC Bank Co. Ltd. (w.e.f. 04 June 2013)
  640. E-Sun Commercial Bank Ltd.
  641. First Commercial Bank
  642. HUA NAN Commercial Bank
  643. Mega International Commercial Bank
  644. Shanghi Commercial & Savings Bank Ltd.
  645. Shin Kong Bank
  646. Taipei Fubon Commercial Bank
  647. Taiwan Cooperative Bank
  648. Union Bank of Taiwan
  649. Chinfon Commercial Bank

    650. Tanzania

  650. NBC Limited (National Bank of Commerce)

    651. Thailand

  651. Bangkok Bank Public Company Ltd.
  652. Bank of Ayudhya Public Company Ltd.
  653. Export Import Bank of Thailand
  654. Kasikornabank Public Company Ltd. (Formerly Thai Farmers Bank)
  655. Krung Thai Bank Public Company Limited
  656. Siam City Bank Public Company Ltd.
  657. Siam Commercial Bank PCL
  658. Standard Chartered Bank (Thai) Public Company Ltd.
  659. United Overseas Bank (Thai) Public Co Ltd.

    660. Tunis

  660. Banque Nationale Agricole

    661. Tunisia

  661. Attijari Bank
  662. Societe Tunisienne De Banque

    663. Turkey

  663. AK Bank TAS
  664. Anadolu Bank
  665. Arab Turkish Bank
  666. ASYA Katilim Bankasi AS (Formerly Asya Finans Kurumu AS)
  667. EURO Tekfen AS
  668. ING Bank AS
  669. Kuvoyt Turk Katilim Bankasi AS
  670. Tekstil Bankasi AS
  671. Turk Economi Bankasi
  672. Turkiye Finance Katilinu Bankasi AS
  673. Turkiye Half Bankasi AS
  674. Turkiye Garanti Bankasi AS
  675. Turkiye IS Bankasi AS
  676. Turkiye Vakiflar Bankasi TAO
  677. Turkland Bank – T Bank
  678. Yapi Ve Kredi Bankasi AS

    679. UAE

  679. Abu Dhabi Commercial Bank
  680. Abu Dhabi Islamic Bank
  681. Arab Bank for Investment & Foreign Trade
  682. Commercial Bank of Dubai PSC
  683. Commercial Bank International PLC
  684. Dubai Islamic Bank PLC
  685. Emirates NBD PJSC
  686. First Abu Dhabi Bank PJSC (National Bank of Abu Dhabi)
  687. First Abu Dhabi Bank
  688. Mashreqbank PSC
  689. Middle East Bank PJSC
  690. National Bank of Fujirah
  691. Noor Bank PJSC (w.e.f. 26 December 2014) (Former Noor Islamic Bank)
  692. Union National Bank
  693. United Arab Bank

    694. Uganda

  694. Barclays Bank of Uganda Ltd.

    695. UK

  695. AIB Group (Formerly Allied Irish Bank)
  696. Barclays Bank PLC
  697. BACB-British Arab Commercial Bank
  698. Clydesdale Bank PLC
  699. Gulf International Bank (UK) Limited
  700. Habib Bank AG Zurich
  701. Habibsons Bank Ltd.
  702. HSBC Bank PLC
  703. Investec Bank (UK) Limited
  704. ICBC Standard Bank PLC
  705. Lloyds TSB Bank PLC
  706. National Westminster Bank PLC (Metro)
  707. Royal Bank of Scotland PLC
  708. 714. Standard Chartered Bank

    709. Ukraine

  709. Calyon Bank
  710. First Ukraininan International Bank – PJSC
  711. OTP Bank – Public Joint Stock Company
  712. PJSC Alfa – Bank
  713. Prominvest Bank
  714. UKREXIMBANK (State Export – Import Bank of Ukrain

    715. Uruguay

  715. The Banco DE LA Republic Oriental Del Uruguay

    716. USA

  716. American Express Bank Ltd.
  717. Banco Del Pichincha CA
  718. Bank of America NA
  719. Bank of TAMPA
  720. Branch Banking & Trust Co.
  721. Brown Brothers Harriman & Co.
  722. CITI BANK NA
  723. CO Bank ACB
  724. Commerce Bank NA
  725. Deutsche Bank Trust Company Americas
  726. First Hawiian Bank
  727. French American Banking Corp
  728. Habib American Bank
  729. Hibernia National Bank
  730. HSBC Bank USA
  731. Huntington National Bank
  732. Israel Discount Bank of New York
  733. JP Morgan Chase Bank (Metro)
  734. La Salle Bank Midwest
  735. M & T Bank (Formerly Allfirst Bank)
  736. National City Bank of Indiana
  737. National Penn Bank
  738. Northern Trust Company
  739. PNC Bank NA
  740. SAN Diego National Bank
  741. Silicon Valley Bank
  742. Sovereign Bank
  743. Standard Chartered Bank
  744. State Street Bank & Trust Co.
  745. Sun Trust Bank Ltd.
  746. The Bank of New York Mellon (Bank of New York merged with Mellon Bank 21 July 2018)
  747. UMB Bank NA
  748. Union Bank of California NA
  749. US Bank NA
  750. Wells Fargo Bank NA (Wachovia Bank Na merged with Wells Fargo)

    751. Vietnam

  751. Bank for Foreign Trade of Vietnam
  752. Bank for Investment & Development of Vietnam

    753. Yemen

  753. International Bank of Yemen YSC
  754. National Bank of Yemen
  755. Yemen Bank for Reconstruction & Development
  756. Yemen Commercial Bank
  757. Yemen Kuwait Bank

    758. Zambia

  758. Barclays Bank of Zambia Ltd.

    759. Zimbabwe

  759. Barclays Bank of Zimbabwe Ltd.
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