top of page

Partner Bank List

Surinam

De Surinaamsche Bank 

Hakrinbank 

Surinaamse Volkscredietbank 

Surinaamse Postspaarbank 

Landbouwbank 

Surichangebank 

Finabank 

Cooperatieve spaar- en kredietbank Godo 

RBC Suriname

Southern Commercial Bank Suriname 

Romania

Banca Comerciala Feroviara 

Banca Romana de Credite si Investitii 

Banca Transilvania 

CEC Bank 

Libra Internet Bank 

Patria Bank 

Alpha Bank 

Banca Comercială Română 

Banca Românească 

Bancpost 

Bank Leumi 

BRD – Groupe Société Générale 

Crédit Agricole 

Credit Europe Bank 

Garanti Bank 

Idea Bank 

Intesa Sanpaolo 

Marfin Bank 

OTP Bank 

Piraeus Bank 

Porsche Bank 

ProCredit Bank 

Raiffeisen Bank 

UniCredit Bank 

Kenya

ABC Bank 

Bank of Africa 

Bank of Baroda 

Bank of India 

Barclays Bank 

CfC Stanbic Holdings 

Chase Bank 

Citibank 

Commercial Bank of Africa 

Consolidated Bank of Kenya 

Cooperative Bank of Kenya 

Credit Bank 

Development Bank of Kenya 

Diamond Trust Bank 

Dubai Bank Kenya 

Ecobank Transnational 

Equatorial Commercial Bank 

Equity Bank 

Family Bank 

Fidelity Commercial Bank Limited 

First Community Bank 

Giro Commercial Bank 

Guaranty Trust Bank 

Guardian Bank 

Gulf African Bank 

Bank AL Habib 

Habib Bank AG Zurich 

Housing Finance Company of Kenya 

I&M Bank 

Imperial Bank Kenya 

Jamii Bora Bank 

K-Rep Bank 

Kenya Commercial Bank 

Middle East Bank Kenya 

National Bank of Kenya 

NIC Bank 

Oriental Commercial Bank 

Paramount Universal Bank 

Prime Bank 

Standard Chartered Kenya 

Trans National Bank Kenya 

United Bank for Africa 

Victoria Commercial Bank 

Bank of China 

Bank of Kigali 

Central Bank of India 

FirstRand Bank 

HDFC Bank 

Hong Kong and Shanghai Banking Corporation 

Nedbank 

Barbados

Barbados National Bank 

Republic Bank 

RBC Royal Bank 

First Caribbean International Bank 

The Bank of Nova Scotia 

First Citizens Bank 

Republic Bank Limited 

First Citizens 

RBTT Bank Barbados 

AMICORP BANK AND TRUST LTD 

BANK OF BUTTERFIELD LIMITED 

BANK OF NOVA SCOTIA,

THE GLENHURON BANK LTD 

Caribbean Investment Bank 

Royal Bank of Canada 

CIBC FirstCaribbean International Bank 

Scotiabank 

Modhumoti Bank Limited 

Mutual Trust Bank Limited 

National Bank Limited 

National Credit & Commerce Bank Limited 

NRB Bank Limited 

One Bank Limited 

Premier Bank Limited 

Prime Bank Limited 

Pubali Bank Limited 

South Bangla Agriculture & Commerce Bank Limited 

Southeast Bank Limited 

Standard Bank Limited 

The Farmers Bank Limited 

Trust Bank Limited 

Uttara Bank Limited 

Shimanto Bank Ltd 

Bhutan

Druk PNB Bank 

T Bank Bhutan 

Bhutan Development Bank 

Bhutan National Bank 

State Bank Of India BHUTAN  

Bolivia

Banco Economico Bolivia 

Banco Ganadero 

Banco Prodem 

Banco Unión Bolivia 

Banco de Crédito de Bolivia 

Banco Mercantil Santa Cruz 

BBVA Previsión Bolivia 

Banco PYME Los Andes ProCredit 

Banco Solidario Bolivia 

Banco Nacional de Bolivia 

HSBC 

Citibank 

Banco Bilbao Vizcaya Argentaria. 

Banco Atlantico Panama 

Scotiabank. 

Banco de la Nación Argentina Bolivia 

Banco do Brasil Bolivia 

Bosnia & Herzegovina

Investiciono-komercijalna banka 

Union Banka 

Komercijalno-investiciona banka 

MF banka 

Razvojna banka Federacije BiH 

Vakufska Banka 

Nova banka 

Pavlović Internacional Bank 

Privredna banka Sarajevo 

Addiko Bank 

Bosna Bank International 

Intesa Sanpaolo Banka 

Komercijalna banka 

NLB Banka d.d. 

NLB Banka a.d. 

ProCredit Bank 

Raiffeisen Bank 

Sberbank a.d. 

Sberbank BH 

Sparkasse Bank 

UniCredit Bank Banja Luka 

ZiraatBank BH 

Nova Banka 

Bulgaria

UniCredit Bulbank 

DSK Bank 

First Investment Bank 

United Bulgarian Bank 

Eurobank Bulgaria 

Raiffeisenbank, Bulgaria 

Société Générale Expressbank 

Central Cooperative Bank 

CIBANK 

Piraeus Bank Bulgaria 

Allianz Bank Bulgaria 

Bulgarian Development Bank 

Investbank 

ProCredit Bank, Bulgaria 

Municipal Bank PLC 

International Asset Bank 

BNP Paribas S.A. – Sofia Branch 

D Commerce Bank 

TBI Bank 

Victoria Commercial Bank 

Bulgarian-American Credit Bank 

Citibank Europe 

ING Bank N.V. 

Tokuda Bank 

T.C. Ziraat Bank 

IşBANK AG 

Cambodia

ACLEDA Bank PLC 

AGRIBANK CAMPUCHIA BRANCH 

Bank for Investment and Development of Cambodia Plc 

Booyoung Khmer Bank 

Cambodia Asia Bank Ltd 

CIMB Bank PLC 

Cambodia Mekong Bank Public Ltd 

Cambodian Commercial Bank 

Cambodian Public Bank 

Union Commercial Bank PLC 

First Commercial Bank Phnom Penh Branch 

Foreign Trade Bank of Cambodia 

HwangDBS Commercial Bank PLC 

Kookmin Bank Cambodia PLC 

Krung Thai Bank PLC, Phnom Penh Branch 

Vattanac Bank Ltd 

Maybank Phnom Penh Branch 

OSK Indochina Bank 

Phnom Penh Commercial Bank 

Saigon Thuong Tin Commercial Joint Stock Bank 

Shinhan Khmer Bank 

Advanced Bank of Asia Ltd 

Australia and New Zealand Royal Bank 

Bank of China Limited Phnom Penh Branch 

Bank of India Phnom Penh Branch 

Canadia Bank PLC 

Krung Thai Bank PLC, Phnom Penh Branch 

Maruhan Japan Bank 

Maybank Phnom Penh Branch 

Singapore Banking Corporation Ltd 

Cameroon

Afriland First Bank 

Atlantic Bank Cameroon 

Banque International du Cameroun pour l’Epargne et le Crédit 

BGFI Bank Cameroon 

ScbCameroun 

Citibank 

Commercial Bank of Cameroon 

Ecobank Cameroon – Acquired Oceanic Bank Cameroon 

National Financial Credit Bank 

Société Commerciale de Banque du Cameroun – 

Societe Generale des Banques au Cameroun 

Standard Chartered Bank 

Union Bank of Cameroon 

United Bank for Africa 

Bank Cameroon 

Canada

Banca Commerciale Italiana – BCI Bank 

Banque Nationale du Canada 

Bank of Nova Scotia 

Bank of Montreal 

Canada Trust 

Business Development Bank of Canada – Banque de Développement du Canada 

Canadian Imperial Bank of Commerce – CIBC 

Citizens Bank of Canada 

Canadian Western Bank 

Citizens Trust 

Hong Kong Bank of Canada – HSBC 

First Calgary Savings 

ING Direct 

Mouvement Desjardins 

Laurentian Bank of Canada 

Mbanx – Canada’s first virtual bank 

Mellon Bank Canada 

Montreal Trust 

National Bank of Canada 

Pacific Coast Savings 

President’s Choice Financial 

Royal Bank of Canada 

Scotiabank 

TD Bank 

Toronto Dominion Bank 

Trimark Investments 

Bank of America N.A 

Bank of China Limited 

Bank of New York Mellon 

Bank of Tokyo-Mitsubishi UFG 

Barclays Bank PLC 

BNP Paribas 

Capital One Bank 

China Constructions Bank 

Citibank 

Comerica Bank 

Cooperatieve Rabobank U .A. 

Deutsche Bank AG, Canada 

Fifth Third Bank 

Frist Commercial Bank 

JP Morgan Chase Bank 

M&T Bank 

Maple Bank GmBH 

Mega International Commercial Bank Co., Ltd 

Mizuho Bank, Ltd 

PNC Bank, National Association 

Societe Generale 

State Street Bank 

Sumitomo Mitsui Banking Corporation 

U.S. Bank National Assocation 

United Overseas Bank Limited 

Wells Fargo Bank 

 Pictet   

 J.P. Morgan  

HSBC 

Deutsche Bank 

BNP Paribas Fortis  

Royal Bank of Canada 

Credit Suisse 

Morgan Stanley 

Merrill Lynch 

UBS 

Ecuador

Banco Amazonas 

Banco Bolivariano 

Banco Cofiec 

Banco Comercial de Manabí 

Banco de Guayaquil 

Banco de Loja 

Banco de Machala 

Banco del Austro 

Banco del Litoral 

Banco del Pacífico 

Banco Pichincha 

Banco Delbank 

Banco General Rumiñahui 

Banco Internacional 

Banco Finca 

ProCredit Bank 

Produbanco 

Banco Solidario 

Banco Sudamericano 

Citibank Ecuador 

Banco Promérica 

Banco Coopnacional 

Banco D-Miro 

Banco Capital 

Egypt

Al Ahli Bank Of Kuwait 

Banque du Caire 

Egyptian Arab Land Bank 

National Bank of Egypt 

Principal Bank for Development and Agricultural Credit 

Bank of Alexandria 

Misr Iran Development Bank 

Commercial International Bank 

Barclays Bank Egypt 

Industrial Development & Workers Bank of Egypt 

Societe Arabe Internationale de Banque 

Blom Bank 

Credit Agricole Egypt 

Emirates NBD 

Suez Canal Bank 

Qatar National Bank Al Ahli 

Federal Arab Bank For Investment and Development 

Banque Misr 

Bank Audi 

Ahli United Bank 

Faisal Islamic Bank of Egypt 

Housing and Development Bank 

Al Baraka Bank Egypt 

National Bank of Kuwait – Egypt 

Abu Dhabi Islamic Bank 

Union National Bank Egypt 

Egyptian Gulf Bank 

Arab African International Bank 

HSBC Bank Egypt 

Arab Banking Corporation 

Export Development Bank of Egypt 

United Bank -Egypt 

National Bank of Abu Dhabi 

Citibank 

Arab Bank Plc. 

Bank of Nova Scotia 

Arab Investment Bank 

Arab International Bank 

HSBC 

Mashreq Bank 

National Bank of Abu Dhabi 

National Bank of Egypt 

National Bank of Greece 

National Bank of Oman 

Piraeus Bank 

Société Générale 

Union National Bank 

Burma/ Myanmar

Construction and Housing Development Bank 

Global Treasure Bank 

Innwa Bank Ltd 

Myanmar Citizens Bank Ltd 

Myawaddy Bank Ltd 

Naypyitaw Sibin Bank 

Rural Development Bank Ltd 

Small & Medium Industrial Development Bank Ltd 

Yadanabon Bank Ltd 

Yangon City Bank Ltd 

Myanma Agricultural Development Bank 

Myanma Economic Bank 

Myanma Foreign Trade Bank 

Myanma Investment and Commercial Bank 

Asia Green Development Bank Ltd 

Asia-Yangon Bank Ltd 

Ayeyarwady Bank Ltd 

Ayeyarwaddy Farmers Development Bank 

Co-operative Bank Ltd 

First Private Bank Ltd 

Kanbawza Bank Ltd 

Myanma Apex Bank Ltd 

Myanmar Microfinance Bank Limited 

Myanmar Oriental Bank Ltd 

Shwe Rural and Urban Development Bank 

Tun Foundation Bank Ltd 

United Amara Bank Ltd 

Yoma Bank Ltd 

Belgium

Banque nationale de Belgique 

ABN AMRO Bank Belgium 

Anhyp 

Artesia Bank 

Bank Corluy 

BBL Web’Bank 

CERA Bank 

Citibank Belgium 

Fortis 

Gemeentekrediet 

Generale Bank 

Goffin Group 

ABK Bank CVBA 

Argenta Spaarbank NV 

BKCP SCRL 

BNP Paribas Fortis SA 

Banca Monte Paschi Belgio 

Bank Dierickx Leys 

Bank J. Van Breda en C° NV 

Banque CPH 

Banque Degroof Petercam SA 

  Banque Eni SA 

Banque Nagelmackers SA 

Belfius Bank 

Banque Transatlantique Belgium  

Beobank SA 

Byblos Bank Europe 

CBC Banque 

CENTEA 

Centrale Kredietverlening 

Crelan SA 

Crédit professionnel SA 

Delen Private Bank SA 

  Euroclear Bank 

Europabank 

Goffin Bank NV 

  ING Belgium 

KBC Bank NV 

Keytrade Bank SA 

MeDirect Bank SA 

Puilaetco Dewaay Private Bankers  

Santander Consumer Bank SA 

Saxo Banque 

  Shizuoka Bank 

Société Générale Private Banking NV 

The Bank of New York Mellon SA 

United Taiwan Bank SA 

VAN DE PUT & CO Banquiers  

bpost banque SA 

vdk bank NV 

ABN AMRO Bank NV 

ABN AMRO Clearing Bank SA 

AXA Bank Belgium SA 

Aareal Bank AG  

Adyen BV, Belgian Branch 

Arkéa Direct Bank SA 

Attijariwafa bank Europe SA 

BHW Bausparkasse AG 

BNP Paribas 

Banco Bilbao Vizcaya Argentaria 

Banco Santander SA 

Bank of America Merrill Lynch International 

Bank of America 

Bank of Baroda 

  Bank of China 

  Bank of India 

Banque BCP 

Banque Chaabi du Maroc 

Banque Degroof Petercam Luxembourg SA 

Banque Internationale à Luxembourg 

Banque PSA Finance SA 

Banque Privée Edmond de Rothschild Europe 

BinckBank NV 

CA Indosuez Wealth 

Caceis Bank 

  Caisse d’Epargne Nord France Europe 

Citibank Europe Plc 

Citibank International Limited 

Commerzbank AG 

Compagnie de Banque Privée Quilvest SA 

Coöperatieve Rabobank U.A. 

Credit Europe Bank NV 

Crédit Agricole Corporate and Investment Bank 

Crédit Foncier de France SA 

Crédit foncier et communal d’Alsace et de Lorraine-Banque 

Demir-Halk Bank 

Deutsche Bank AG 

Edmond de Rothschild 

  Elavon Financial Services DAC 

F. Van Lanschot Bankiers NV 

FCE Bank plc 

HSBC Bank plc 

Habib Bank Limited 

Hoist Finance AB 

ICICI Bank UK plc 

ING Bank NV 

Industrial and Commercial Bank of China 

J.P. Morgan Europe Ltd 

NIBC Bank SA 

Natixis Bank SA 

Société Générale 

State Bank of India 

The Bank of New York Mellon 

The Royal Bank of Scotland Plc 

Triodos Bank NV 

Union Bancaire Privée 

Union Bank of India 

ING Private Banking 

Cayman  Islands

Abbey National Treasury  

Alhambra Bank 

Allied Irish Banks 

Amegy Bank 

BCP Finance Bank 

Atlantic Security Bank  

Banco ABC Brasil  

Banco Bradesco S.A. 

Banco Fibra 

Butterfield Bank 

Arab Banking Corporation 

ANZ Bank 

BAC International Bank 

BIC International Bank 

BNP Paribas  

Banco BTG Pactual 

Banco Bilbao Vizcaya Argentaria 

Alexandria Bancorp 

Banco Colpatria 

Central African Republic 

Bangui Cheques Postaux 

Banque Internationale pour le Centrafrique 

Banque Populaire Maroco-Centrafricaine 

Caisse Autonome d’Amortissement des Dettes de l’Etat 

Commercial Bank Centrafrique 

Ecobank 

Chad

Ecobank 

Banque Arabe Soudano – Tchadienne 

Commercial Bank of Tchad 

Banque de Développement du Tchad 

Banque Internationale pour la Reconstruction & Developpement 

Banque Internationale pour l’Afrique au Tchad 

Banque Tchadienne de Crédit et de Dépôt 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

FINADEV Microfinance Bank 

Chile

Banco BICE 

Banco Bilbao Vizcaya Argentaria 

Banco Consorcio 

Banco de Chile 

Banco de Crédito e Inversiones 

Banco del Desarrollo 

Banco Edwards-Citi 

Banco Falabella 

Banco Internacional 

Banco Itaú-Chile 

Banco Paris 

Banco Penta 

Banco Ripley 

Banco Santander Chile 

Banco Security 

Corpbanca 

Deutsche Bank Chile 

HSBC Bank Chile 

Rabobank 

Scotiabank Sud Americano 

Banco del Estado de Chile 

Banco de la Nación Argentina 

Banco do Brasil 

DnB NOR Bank ASA 

JP Morgan Chase Bank 

The Bank of Tokyo-Mitsubishi UFJ 

El Salvador

Banco Hipotecario de El Salvador, S.A. 

Banco de Fomento Agropecuario 

 Banco Agrícola S.A.  

Banco Cuscatlán 

Banco Davivienda Salvadoreño, S.A. 

Scotiabank El Salvador S.A 

Banco de América Central S.A. 

Banco Citibank de El Salvador, S.A 

Banco de América Central, S.A. 

Banco Promérica, S.A. 

Banco G&T Continental El Salvador, S.A. 

Banco Industrial El Salvador, S.A. 

Banco Procredit, S.A. 

Banco Azteca El Salvador, S.A. 

Equatorial Guinea 

BGFIBank Equatorial Guinea 

Commercial Bank Guinee Equatoriale 

Caisse Commune d’Epargne et d’Investissement Guinée Equatoriale 

TALLINNA ÄRIPANGA AS 

AS Inbank 

AS LHV Pank 

AS SEB Pank 

Swedbank AS 

Bigbank AS 

Luminor Bank AS 

Versobank AS 

BIGBANK 

Coop Pank 

TF Bank AB 

Inbank 

AS UniCredit Bank Eesti filiaal  

Danske Bank A/S Eesti filiaal 

Tallinna Äripank 

Versobank SA 

Folkefinans AS Eesti filiaal 

Nordea Bank AB Eesti filiaal  

OP Corporate Bank plc Eesti filiaal 

Scania Finans AB Eesti filiaal 

Svenska Handelsbanken AB Eesti filiaal 

Ethiopia 

National Bank of Ethiopia 

Awash International Bank 

Bank of Abyssinia 

Berhan International Bank 

Buna International Bank 

Commercial Bank of Ethiopia 

Construction and Business Bank 

Cooperative Bank of Oromia 

Dashen Bank 

Development Bank of Ethiopia 

Lion International Bank 

Nib International Bank 

Oromia International Bank 

United Bank 

Wegagen Bank 

Zemen Bank 

Fiji

HFC Bank Fiji  

ANZ Bank Fiji 

Bank of Baroda 

Bank of South Pacific 

HFC Bank Fiji  

Finland

Aktia Savings Bank  

Bank of Åland  

eQ Bank  

Evli Bank  

Helsinki OP Bank  

Kaupthing Bank  

Nordea Bank Finland  

OP-Kotipankki  

Pohjola Bank  

S-Bank  

Sampo Bank  

SEB Gyllenberg Private Bank  

Suomen AsuntoHypoPankki 

Tapiola Bank  

Carnegie Investment Bank 

Citibank 

Crédit Agricole Corporate and Investment Bank 

Danske Bank 

Deutsche Bank 

DnB NOR 

Handelsbanken 

Forex Bank 

Skandinaviska Enskilda Banken 

Swedbank 

France

Credit Agricole 

Crédit du Nord 

Caisse d’Epargne 

Dexia Credit Local de France 

BNP Paribas 

Credit Agricole 

Societe Generale 

CIC 

Caisse D’Epargne 

Banque Populaire 

Credit Mutuel 

La Banque Postale 

LCL 

Credit Lyonnais 

Axa Banque 

Barclays France 

Deutsche Bank France 

HSBC France 

JP Morgan France 

Citibank 

Natixis Bank 

Banque Martin Maurel 

Crédit Mutuel 

Societe Generale  

 Banque Transatlantique 

China

China Bohai Bank 

Shengjing Bank 

Bank of Changsha 

Bank of Jinzhou 

Bank of Jilin 

Harbin Bank 

Industrial Bank 

Fujian Haixia Bank 

China Guangfa Bank 

Bank of Ningbo 

Shanghai Pudong Development Bank 

Shenzhen City Commercial Bank 

Zhejiang Tailong Commercial Bank 

Agricultural Bank of China * 

Bank of China * 

Bank of Communications 

Bank of Dalian 

China CITIC Bank 

China Construction Bank * 

China Everbright Bank 

Hua Xia Bank 

Industrial and Commercial Bank of China * 

Postal Savings Bank of China 

ABN AMRO 

Australia and New Zealand Banking Group 

The Bank of East Asia 

The Bank of Tokyo-Mitsubishi UFJ 

Citibank 

DBS Bank 

Hang Seng Bank 

The Hongkong and Shanghai Banking Corporation 

JPMorgan Chase Bank 

Mizuho Corporate Bank 

Oversea-Chinese Banking Corporation 

United Overseas Bank 

Standard Chartered Bank 

OCBC Wing Hang Bank 

Dah Sing Bank 

Woori Bank 

Shinhan Bank 

Hana Bank 

Societe Generale 

Bank of Montreal 

Fubon Bank 

Australia and New Zealand Bank 

Banco Santander 

Bank of America Merrill Lynch 

Bank of Montreal 

Scotiabank 

Bank of New York Mellon 

Bank Mandiri 

Barclays Bank 

BBVA Bank 

BNP Paribas 

Citibank China 

Commonwealth Bank of Australia 

Commerzbank 

Crédit Agricole 

Credit Suisse 

Dah Sing Bank 

DBS Bank 

Deutsche Bank 

ING Bank 

Intesa Sanpaolo 

JPMorgan Chase Bank 

KBC Bank 

Mizuho Corporate Bank 

National Australia Bank 

Norddeutsche Landesbank 

Rabobank 

Raiffeisen Bank International 

SPD Silicon Valley Bank 

UBS 

United Overseas Bank 

VTB Bank 

Wells Fargo Bank 

Westpac Bank 

Bank of Shanghai 

Bank of Taizhou 

Taian Bank 

UBS Securities, an investment bank associated with UBS 

WeBank 

Colombia

Banco Cathay de Costa Rica 

HSBC Costa Rica 

Banco Uno; owned by Citigroup 

BAC San José; owned by GE Capital 

Banco Improsa 

Banca Promérica 

Banco Lafise 

Banco BCT 

Scotiabank 

Banco Cuscatlan; owned by Citigroup 

Davivienda 

Comoros

Development Bank of Comoros 

Federal Bank of Commerce 

Bank for Industry and Commerce 

Exim Bank 

New York Securities Bank 

Societe Nationale des Postes et Services Financiers 

Exim Bank Comores SA 

Congo

Advans Banque Congo 

Afriland First Bank 

Banque Commerciale du Congo, Kinshasa 

BGFIBank DRC 

Citibank 

Ecobank 

First International Bank 

Procredit Bank 

Rawbank 

Stanbic Bank 

Trust Merchant Bank 

United Bank for Africa 

Banque Commerciale Internationale 

La Congolaise de Banque 

Bangue Postale du Congo 

Bank Congolaise de l’Habitat 

Costa Rica

Banco Central de Costa Rica 

Banco Cathay de Costa Rica 

HSBC Costa Rica 

Banco Uno; owned by Citigroup 

BAC San José; owned by GE Capital 

Banco Improsa 

Banca Promérica 

Banco Lafise 

Banco BCT 

Scotiabank 

Banco Cuscatlan; owned by Citigroup 

Davivienda 

Banco de Costa Rica 

Banco Nacional de Costa Rica 

Banco Crédito Agrícola de Cartago 

BICSA 

Côte d’Ivoire

Bridge Bank Group – Côte d’Ivoire 

Atlantic Bank Group 

Citibank 

Ecobank 

Société Générale 

Standard Chartered Bank 

Bank of Africa 

Cuba 

Banco de Crédito y Comercio 

Banco de Inversiones 

Banco Exterior de Cuba 

Banco Financiero Internacional 

Banco Industrial de Venezuela-Cuba 

Banco Internacional de Comercio 

Banco Metropolitano 

Banco Nacional de Cuba 

Banco Popular de Ahorro 

Banco Bilbao Vizcaya Argentaria 

Banco Sabadell 

Bankia 

BPCE International et Outre-Mer 

Fransabank 

Havin Bank Ltd. 

National Bank of Canada 

Republic Bank 

Scotiabank 

Denmark 

Danske Bank A/S 

Jyske Bank A/S 

Nordea Bank Danmark A/S 

Nykredit Bank A/S 

Sydbank A/S 

Alm. Brand Bank A/S 

Arbejdernes Landsbank, Aktieselskab 

Den Jyske Sparekasse 

FIH Erhvervsbank A/S 

Jutlander Bank A/S 

Sparekassen Kronjylland 

Lån & Spar Bank A/S 

Ringkøbing Landbobank, Aktieselskab 

Saxo Bank A/S 

Sparekassen Sjælland 

Spar Nord Bank A/S 

Sparekassen Vendsyssel 

Vestjysk Bank A/S 

Basisbank A/S 

BRFkredit Bank A/S 

Broager Sparekasse 

Coop Bank A/S 

Danske Andelskassers Bank A/S 

Djurslands Bank A/S 

Dragsholm Sparekasse 

Dronninglund Sparekasse 

Ekspres Bank A/S 

Finansbanken A/S 

Folkesparekassen 

Frørup Andelskasse 

Frøs Herreds Sparekasse 

Frøslev-Mollerup Sparekasse 

Fynske Bank A/S 

Grønlandsbanken, Aktieselskab 

Hals Sparekasse 

Hvidbjerg Bank Aktieselskab 

Kreditbanken A/S 

Lægernes Pensionsbank A/S 

Landbrugets Finansieringsbank 

Langå Sparekasse 

Lollands Bank, Aktieselskab 

Merkur, Den Almennyttige Andelskasse 

Middelfart Sparekasse 

Møns Bank, A/S 

Nordfyns Bank Aktieselskabet 

Nordjyske Bank A/S 

Nørresundby Bank A/S 

Nr. Nebel og Omegn, Sparekassen for 

Østjydsk Bank A/S 

PenSam Bank A/S 

Rise Sparekasse 

Rønde Sparekasse 

Salling Bank A/S 

Saxo Privatbank A/S 

Skjern Bank, Aktieselskabet 

Sparekassen Balling 

Sparekassen Bredebro 

Sparekassen Djursland 

Sparekassen Faaborg A/S 

Sparekassen Thy 

Totalbanken A/S 

Vorbasse-Hejnsvig Sparekasse 

Working capital DKK 500 million or less 

Andelskassen Fælleskassen 

Andelskassen OIKOS 

Borbjerg Sparekasse 

Fanø Sparekasse 

Faster Andelskasse 

Fjaltring-Trans Sparekasse 

Flemløse Sparekasse 

Klim Sparekasse 

Københavns Andelskasse 

Leasing Fyn Bank A/S 

Østervraa, J.A.K. Andelskassen 

PFA Udbetalingsbank 

Refsnæs Sparekasse 

Slagelse, Andelskassen J.A.K 

Søby-Skader-Halling Sparekasse 

Sønderhå-Hørsted Sparekasse 

Sparekassen Den lille Bikube 

Stadil Sparekasse 

Ulfborg Sparekasse 

Dominican

Banco Popular Dominicano 

Banco del Progreso  

Banco Popular Dominicano 

Banco BHD Leon 

Banco del Progreso 

Banco Santa Cruz 

Banco Caribe 

Banco BDI 

Banco Vimenca 

Banco Lopez de Haro 

Bancamérica 

Banco Atlántico 

Banco Federal 

FirstCaribbean International Bank 

The Bank of Nova Scotia 

Royal Bank of Canada 

Banesco 

Scotiabank 

Banco Promerica 

Burundi

FinBank Burundi 

Banque Commerciale du Burundi 

Banque de Gestion et de Financement

Banque Burundaise pour le Commerce et l’Investissement 

Banque de Credit de Bujumbura 

CRDB Bank Burundi 

Diamond Trust Bank Burundi 

Ecobank Burundi 

Interbank Burundi 

KCB Burundi 

Diamond trust bank 

Eco bank Burundi 

Benin

African Investment Bank 

International Commercial Bank I.C.B. Benin 

Benin Regional Solidarity Bank 

Banque Atlantique Bénin 

Bank of Africa Bénin 

BGFIBank Benin 

Banque de l’Habitat du Bénin 

Banque Internationale du Bénin 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Continental Bank Bénin 

GM Clearing House EU 

Caissie Primes 

Ecowas Diaspora Banking 

Ecowas Diaspora Bank 

King Bank Plc Bénin 

MSF Bank Bénin 

Diamond Bank Bénin 

Ecobank Bénin 

Industrial Bank of Benin, West Africa 

Livex International Bank Bénin 

O.P.C 

United Benin Bank 

Allied Benin Financial Institution 

Ulti Bank Plc Bénin 

Financial Bank Bénin 

Societe Generale de Banques au Bénin 

United Bank for Africa 

ICASH POWER Financial & Mortgage bank 

Bank of Africa Bénin 

Brazil

 Banco do Brasil 

HSBC 

Banco J Safra S/A 

Banco Itaú 

Banco PanAmericano S/A 

Banco Santander 

Citibank 

Banco do Brasil 

Banestes 

Caixa Econômica Federal 

Banrisul 

Banco do Estado do Rio Grande do Sul S/A 

Banco Real 

Citibank 

HSBC Bank Brasil 

Banco Santander Banespa 

Itaú Unibanco 

Banco Safra 

Banco Prosper 

Bradesco 

Brunei Darussalam

Baiduri Bank 

Bank Islam Brunei Darussalam 

Perbadanan Tabung Amanah Islam Brune 

Maybank 

RHB Bank 

Standard Chartered Bank 

UOB Ltd. 

Bank of China 

Burkina Faso

Bank of Africa 

Banque Atlantique Burkina Faso 

Banque de l’Habitat du Burkina Faso 

Banque Régionale de Solidarité 

Société Générale de Banques au Burkina 

6. Banque Internationale du Burkina 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Banque Internationale pour le Commerce, l’Industire et l’Agriculture du Burkina 

Banque Commerciale du Burkina  

Ecobank Burkina  

Banque Agricole et Commerciale du Burkina 

United Bank for Africa 

Coris Bank  

Croatia

HPB – Stambena štedionica d.d. 

PBZ stambena štedionica d.d. 

Prva stambena štedionica d.d. 

Raiffeisen stambena štedionica d.d. 

Tesla štedna banka d.d. 

Wüstenrot stambena štedionica d.d. 

Addiko Bank d.d. 

Banka Kovanica d.d. 

Centar banka d.d. 

Croatia banka d.d. 

Erste & Steiermärkische Bank 

Hrvatska Poštanska Banka 

Imex banka d.d. 

Istarska kreditna banka Umag d.d. 

J&T banka d.d. 

Jadranska banka d.d. 

Karlovačka banka d.d. 

KentBank d.d. 

Kreditna banka Zagreb d.d. 

OTP Bank 

Partner banka d.d. 

Podravska banka d.d. 

Primorska banka d.d. 

Privredna Banka 

Raiffeisenbank 

Samoborska banka d.d. 

Sberbank 

Slatinska banka d.d. 

Splitska banka d.d. 

Veneto banka d.d. 

Zagrebacka Banka 

Cyprus

Alpha Bank Cyprus 

Ancoria Bank 

AstroBank 

Bank of Cyprus 

Cyprus Cooperative Bank 

Cyprus Development Bank 

Eurobank Cyprus 

Hellenic Bank 

Housing Finance Corporation 

National Bank of Greece 

RCB Bank 

Societe Generale Bank 

USB Bank 

Arab Jordan Investment Bank 

Avtovazbank 

ABLV Bank 

Bank of Beirut 

BankMed 

Banque BEMO 

Banque SBA 

Barclays 

BBAC 

BLOM Bank 

Byblos Bank 

Central Cooperative Bank 

Credit Libanais 

EFG Bank 

Expobank 

FBME Bank 

First Investment Bank 

IBL Bank 

Jordan Ahli Bank 

Jordan Kuwait Bank 

Lebanon & Gulf Bank 

National Bank of Greece 

PrivatBank 

Promsvyazbank 

Saxo Bank 

Trasta Komercbanka 

Bank Of Cyprus 

Czech Republic

Air Bank 

Banka Creditas 

Česká exportní banka 

Česká spořitelna 

Českomoravská stavební spořitelna 

Českomoravská záruční a rozvojová banka 

Československá obchodní banka 

Equa bank 

Expobank CZ 

Fio banka 

Hypoteční banka 

J&T Banka 

Komerční banka 

Moneta Money Bank 

Modrá pyramida stavební spořitelna 

PPF banka 

Raiffeisen stavební spořitelna 

Raiffeisenbank 

Sberbank CZ 

Stavební spořitelna České spořitelny 

UniCredit Bank Czech Republic and Slovakia 

Wüstenrot – stavební spořitelna 

Wüstenrot hypoteční banka 

BNP Paribas Fortis 

BNP Paribas Personal Finance 

Bank Gutmann 

Bank of China 

Commerzbank 

Citibank Europe 

Deutsche Bank 

HSBC Bank 

ING Bank 

mBank 

MUFG Bank 

Oberbank 

Powszechna Kasa Oszczędności Bank Polski 

Raiffeisenlandesbank Oberösterreich 

Poštová banka 

Raiffeisenbank im Stiftland 

Saxo Bank 

Sumitomo Mitsui Banking Corporation Europe 

Všeobecná úverová banka 

Waldviertler Sparkasse 

Western Union International Bank 

ZUNO Bank AG 

Gabon

Alios Finance 

Banque de l’Habitat du Gabon 

Banque Gabonaise de Developpement 

BGFI Bank 

Banque Internationale pour le Commerce et l’Industrie au Gabon 

Citibank 

Ecobank 

ETS Finatra 

La Financiere Africaine de Micro-Projects 

Financial Bank Gabon 

FINATRA 

SOGACA 

Union Gabonaise de Banque 

Banque Gabonaise et Française Internationale 

Banque Internationale pour le Gabon 

Banque Nationale de Crédit Rural 

Banque Populaire du Gabon 

United Bank for Africa 

Georgia

Liberty Bank 

TBC Bank  

Bank of Georgia  

Liberty Bank 

Basis Bank  

VTB Bank of 

Cartu Bank  

ProCredit Bank  

Silk Road Bank  

Investbank 

Isbank  

Terabank  

Halyk Bank  

PASHA Bank Georgia  

International Bank of Azerbaijan – Georgia  

FINCA Bank  

Credo Bank  

Caucasus Development Bank  

Ziraat Bank  

PrivatBank 

VTB Bank Georgia 

CARTU BANK 

TBC Bank 

BTA BANK 

FINCA Bank Georgia 

Bank Constanta 

Terabank 

PASHA Bank 

Germany 

BayernLB, Munich 

Commerzbank, Frankfurt 

Consorsbank, Nuremberg 

DAB BNP Paribas, Munich 

DekaBank Deutsche Girozentrale, Frankfurt 

Deutsche Bank, Frankfurt 

Deutsche Pfandbriefbank, Unterschleißheim 

Deutsche Postbank, Bonn 

DZ Bank, Frankfurt 

GLS Bank, Bochum 

HSH Nordbank, Hamburg/Kiel 

Hypothekenbank Frankfurt, Frankfurt 

KfW 

Landesbank Baden-Württemberg, Stuttgart 

Landesbank Berlin Holding, Berlin 

Landesbank Hessen-Thüringen, Frankfurt 

N26, Berlin 

Landwirtschaftliche Rentenbank 

solarisBank, Berlin 

Nord/LB, Hanover 

NRW.Bank, Düsseldorf 

WestLB 

Wirecard Bank 

WGZ Bank, Düsseldorf 

Allied Irish Banks, Frankfurt 

Anglo Irish Bank, Frankfurt 

Banco Santander, Mönchengladbach 

Barclays Bank, Hamburg 

BNP Paribas, Frankfurt 

Crédit Lyonnais, Frankfurt 

dev bank, Frankfurt 

Handelsbanken, Hamburg 

ING Group, Frankfurt 

Lloyds TSB, Frankfurt 

Royal Bank of Scotland, Frankfurt 

SEB AG, Frankfurt 

Société Générale, Frankfurt 

Hanseatic Bank, Hamburg 

UniCredit, Munich 

Creditanstalt, Munich 

HypoVereinsbank, Munich 

Bank of Communications , Frankfurt 

Bank Sepah , Frankfurt 

Citibank Private Customers, Dusseldorf 

Citigroup Global Markets Germany 

Credit Suisse 

Goldman Sachs , Frankfurt 

ICICI Bank , Frankfurt 

JP Morgan , Frankfurt 

Lazard , Frankfurt 

Merrill Lynch , Frankfurt 

Mitsubishi UFJ , Frankfurt 

Mizuho Bank , Frankfurt 

Morgan Stanley 

National Bank of Pakistan , Frankfurt  

State Bank of India , Frankfurt 

Sumitomo Mitsui Financial Group , Frankfurt 

UBS AG , Frankfurt 

Bankhaus C. L. Seeliger, Wolfenbüttel 

Bankhaus Lampe, Frankfurt 

Merck Finck & Co, Munich 

Bankhaus Löbbecke & Co, Frankfurt 

Donner & Reuschel, Hamburg, Munich 

Hauck & Aufhäuser, Frankfurt, Hamburg, Munich 

Berenberg Bank, Hamburg 

Bierbaum & Co, Frankfurt 

Degussa Bank, Frankfurt 

HSBC Trinkaus & Burkhardt AG 

IKB Deutsche Industriebank, Frankfurt 

Metzler Bank, Frankfurt 

Rothschild Investment Bank, Frankfurt 

Südwestbank AG, Stuttgart 

Von Linden Bank, Frankfurt 

Ghana

Access Bank plc 

African Investment Bank 

Agricultural Development Bank of Ghana 

AmalBank 

Bank of Baroda 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Barclays Bank 

CAL Bank 

Ecobank Ghana 

Energy Bank 

Fidelity Bank Ghana 

Ghana Commercial Bank 

Guaranty Trust Bank 

Home Finance Company 

Intercontinental Bank 

International Commercial Bank 

National Investment Bank 

Prudential Bank Limited 

Société Générale – Social Security Bank 

Stanbic Bank 

Standard Chartered Bank 

The Trust Bank 

UniBank 

United Bank for Africa 

UT Bank 

Zenith Bank 

The Royal Bank 

Ghana Commercial Bank 

Bank of Baroda 

Barclays Bank Ghana 

Greece 

Alpha Bank 

Eurobank Ergasias 

National Bank of Greece 

Piraeus Bank 

B&N Bank, Greek Branch 

Bank of America 

Bank of Cyprus 

Bank Saderat Iran 

BMW Austria Bank 

BNP Paribas Securities Services 

Citibank Europe 

Credit Suisse 

Deutsche Bank 

DVB Bank 

FCA Bank 

FCE Bank 

Fimbank 

HSBC Bank 

HSH Nordbank 

Opel Bank 

ProCredit Bank 

The Royal Bank of Scotland 

UniCredit Bank 

Volkswagen Bank 

Ziraat Bankası 

Guinea Bissau

Banco Da Africa Ocidental 

Banco Da Uniao 

Banque Régionale de Solidarité 

Ecobank 

Guyana

Republic Bank 

Guyana Bank for Trade & Industry Limited 

Bank of Nova Scotia 

Citizens Bank Guyana Inc. 

Demerara Bank Limited 

Excel Capital Inc 

Bank of Baroda 

Haiti

Fonkoze 

Capital Bank 

Sogebank 

Capital Bank: Bank of New York 

BPH: Bank of America 

BUH: Bank of New York 

BNC: Bank of New York 

Sogebank:  Bank of America 

Unibank: Bank of America 

Banque de l’Union Haïtienne 

Unibank 

Citi  

Honduras

Banco Atlantida 

Banco FICOHSA 

Banco de Occidente 

Banco del Pais 

Banco BAC-Bamer 

Banco Promerica 

Banco de Los Trabajadores 

Banco Popular 

Banco Azteca 

Lloyds Bank 

HSBC 

Hong Kong

Licensed banks incorporated in Hong Kong 

Bank of China 

Bank of Communications 

Bank of East Asia, The 

China CITIC Bank International 

China Construction Bank 

Chiyu Banking Corporation 

Chong Hing Bank 

Citibank 

Dah Sing Bank 

DBS Bank 

Fubon Bank 

Hang Seng Bank 

Hongkong and Shanghai Banking Corporation 

Industrial and Commercial Bank of China 

Nanyang Commercial Bank 

OCBC Wing Hang Bank 

Public Bank 

Shanghai Commercial Bank 

Standard Chartered Bank 

Dah Sing Bank Limited 

Tai Yau Bank 

Wing Lung Bank 

Licensed banks incorporated outside Hong Kong 

ABN AMRO Bank N.V. 

Agricultural Bank of China 

Allahabad Bank 

Australia and New Zealand Banking Group 

Axis Bank 

Banca della Svizzera Italiana 

Banca Monte dei Paschi di Siena 

Banco Bilbao Vizcaya Argentaria 

Banco Santander 

Bangkok Bank Public Co. Ltd. 

Bank J. Safra Sarasin 

Bank of America 

Bank of Baroda 

Bank of China 

Bank of Communications Hong Kong Branch 

Bank of India 

Bank Negara Indonesia 

Bank of New York Mellon, The 

Bank of Nova Scotia, The 

Bank of the Philippine Islands 

Bank of Taiwan 

Bank of Tokyo-Mitsubishi UFJ, The 

Bank of Singapore 

Bank SinoPac 

Barclays 

BDO Unibank 

BNP Paribas 

BNP Paribas Securities Services 

BNP Paribas Wealth Management 

Canadian Imperial Bank of Commerce 

Canara Bank 

Cathay Bank 

Cathay United Bank 

Chang Hwa Commercial Bank 

Chiba Bank, The 

China Construction Bank 

China Development Bank 

China Everbright Bank 

China Merchants Bank 

China Minsheng Banking Corporation 

Chugoku Bank, The 

CIMB Bank 

Citibank 

Commerzbank 

Commonwealth Bank of Australia 

Coutts & Co. 

Crédit Agricole 

Crédit Agricole 

Crédit Industriel et Commercial 

Credit Suisse 

CTBC Bank 

DBS Bank 

Deutsche Bank 

DZ Bank 

E.SUN Commercial Bank 

East West Bank 

Edmond de Rothschild 

EFG Bank 

Erste Group Bank 

Far Eastern International Bank 

Goldman Sachs 

Hana Bank 

HDFC Bank 

Hong Leong Bank 

HSBC Bank plc 

HSBC Bank USA 

UniCredit Bank AG 

ICICI Bank 

Indian Overseas Bank 

Industrial and Commercial Bank of China 

Industrial Bank of Korea 

Industrial Bank Co. 

ING Bank 

Intesa Sanpaolo 

JPMorgan Chase Bank 

Bank Julius Baer & Co. 

KBC Bank 

Korea Exchange Bank 

Land Bank of Taiwan 

LGT Bank 

Lloyds Bank 

Macquarie Group Limited 

Mega International Commercial Bank 

Mashreq Bank 

Maybank 

Melli Bank 

Mizuho Bank 

National Australia Bank 

National Bank of Abu Dhabi 

National Bank of Pakistan 

Natixis 

Philippine National Bank 

Punjab National Bank 

Coöperatieve Centrale Raiffeisen-Boerenleenbank 

Raiffeisen Bank International 

Royal Bank of Canada 

Royal Bank of Scotland, The 

Royal Bank of Scotland N.V., The 

Shanghai Commercial and Savings Bank 

Shanghai Pudong Development Bank 

Shizuoka Bank 

Skandinaviska Enskilda Banken 

Société Générale 

Standard Bank 

Standard Chartered Bank 

State Bank of India 

State Street Bank and Trust Company 

Sumitomo Mitsui Banking Corporation 

Sumitomo Mitsui Trust Bank 

Svenska Handelsbanken 

Taipei Fubon Commercial Bank 

Taishin International Bank 

Taiwan Cooperative Bank 

Toronto-Dominion Bank 

Taiwan Shin Kong Commercial Bank 

Shinhan Bank 

UBS 

UCO Bank 

Union Bank of India 

United Overseas Bank 

Wells Fargo Bank 

Portigon 

Westpac Banking Corporation 

Woori Bank 

Restricted licence banks incorporated in Hong Kong 

Allied Banking Corporation 

Bank of America Securities Asia Limited 

Bank of China International Limited 

Bank of Shanghai 

Citicorp International Limited 

Habib Bank Zurich 

J. P. Morgan Securities 

KDB Asia 

Kookmin Bank Hong Kong 

Morgan Stanley Asia International Limited 

Orix Asia Limited 

RBC Capital Markets 

Scotiabank 

Société Générale Asia 

UBAF 

 Kong 

Bank Mandiri 

Bank of Ayudhya 

Kasikornbank 

Deposit-taking companies 

BCOM Finance 

BPI International Finance 

Chau’s Brothers Finance Company 

Hungary

OTP Bank 

K&H Bank 

Erste Bank 

Budapest Bank 

CIB Bank 

MKB Bank 

Raiffeisen Bank 

UniCredit Bank 

FHB Bank 

Pannon Takarék Bank 

Sberbank 

MagNet Bank 

MagNet Bank 

AXA Bank 

Banif Plus Bank 

BNP Paribas 

Cetelem Bank 

Cofidis 

ING Bank 

Bank of China 

Deutsche Bank  

Commerzbank  

 KDB Bank 

Iceland

Allied Irish Banks 

Bank of Ireland 

KBC Bank Ireland 

Permanent TSB 

Ulster Bank 

Arion Bank 

Kvika Banki 

Landsbankinn hf. 

Íslandsbanki hf. 

Sparisjóður Austurlands hf 

Sparisjóður Höfðhverfinga ses. 

Sparisjóður Strandamanna ses. 

Sparisjóður Suður-Þingeyinga ses. 

India

Allahabad Bank 

Andhra Bank 

Axis Bank 

Bank of Bahrain and Kuwait 

Bank of Baroda – Corporate Banking 

Bank of Baroda – Retail Banking 

Bank of India 

Bank of Maharashtra 

Canara Bank 

Central Bank of India 

City Union Bank 

Corporation Bank 

Deutsche Bank 

Development Credit Bank 

Dhanlaxmi Bank 

Federal Bank 

ICICI Bank 

IDBI Bank 

Indian Bank 

Indian Overseas Bank 

IndusInd Bank 

ING Vysya Bank 

Jammu and Kashmir Bank 

Karnataka Bank Ltd 

Karur Vysya Bank 

Kotak Bank 

Laxmi Vilas Bank 

Oriental Bank of Commerce 

Punjab National Bank – Corporate Banking 

Punjab National Bank – Retail Banking 

Punjab & Sind Bank 

Shamrao Vitthal Co-operative Bank 

South Indian Bank 

State Bank of Bikaner & Jaipur 

State Bank of Hyderabad 

State Bank of India 

State Bank of Mysore 

State Bank of Patiala 

State Bank of Travancore 

Syndicate Bank 

Tamilnad Mercantile Bank Ltd. 

UCO Bank 

Union Bank of India 

United Bank of India 

Vijaya Bank 

Yes Bank Ltd 

Australia and New Zealand Banking Group Ltd 

National Australia Bank 

Westpac Banking Corporation 

Bank of Bahrain & Kuwait BSC 

AB Bank Ltd. 

Sonali Bank Ltd. 

Bank of Nova Scotia 

Industrial & Commercial Bank of China Ltd. 

BNP Paribas 

Credit Agricole Corporate & Investment Bank 

Societe Generale 

Deutsche Bank 

HSBC Ltd 

PT Bank Maybank Indonesia TBK 

Mizuho Bank Ltd. 

Sumitomo Mitsui Banking Corporation 

The Bank of Tokyo- Mitsubishi UFJ, Ltd. 

SBM Bank

Cooperatieve Rabobank U.A. 

Doha Bank 

Qatar National Bank 

JSC VTB Bank 

Sberbank 

DBS Bank Ltd. 

United Overseas Bank Ltd 

FirstRand Bank Ltd 

Shinhan Bank 

Woori Bank 

KEB Hana Bank 

Industrial Bank of Korea 

Bank of Ceylon 

Credit Suisse A.G 

CTBC Bank Co., Ltd. 

Krung Thai Bank Public Co. Ltd. 

Abu Dhabi Commercial Bank Ltd 

Mashreq Bank PSC 

First Abu Dhabi Bank PJSC 

Emirates Bank NBD 

Barclays Bank Plc. 

Standard Chartered Bank 

The Royal Bank of Scotland plc 

American Express Banking Corporation 

Bank of America 

Citibank N.A. 

J.P. Morgan Chase Bank N.A. 

Axis Bank 

Bandhan Bank 

Catholic Syrian Bank 

City Union Bank 

DCB Bank 

Dhanlaxmi Bank 

Federal Bank 

HDFC Bank 

ICICI Bank 

IndusInd Bank 

IDFC Bank 

Karnataka Bank 

Karur Vysya Bank 

Kotak Mahindra Bank 

Lakshmi Vilas Bank 

Nainital Bank 

RBL Bank 

South Indian Bank 

Tamilnad Mercantile Bank Limited 

Yes Bank 

Indonesia

Bank Negara Indonesia 

Bank Rakyat Indonesia 

PT Bank Tabungan Negara 

Bank Mandiri 

Bank Ekspor Indonesia 

The Royal Bank of Scotland, before known as ABN AMRO Bank 

Bank of America, N.A.  

Bank of China Limited 

Citibank N.A. 

Deutsche Bank AG.  

JP. Morgan Chase Bank, N.A. 

Standard Chartered Bank  

The Bangkok Bank Comp. Ltd  

The Bank of Tokyo Mitsubishi UFJ LTD.  

The Hongkong & Shanghai B.C.# 

Bank Agroniaga 

Bank Akita 

Bank Alfindo 

Bank Anglomas Internasional 

Bank Antardaerah 

Bank Artos Indonesia 

Bank Bintang Manunggal 

Bank Bisnis Internasional 

Bank Centratama Nasional 

Bank CIC 

Bank Dipo International 

Bank Ekonomi Raharja 

Bank Fama Internasional 

Bank Ganesha 

Bank Harda Internasional 

Bank Harfa 

Bank Harmoni International 

Bank IFI 

Bank Ina Perdana 

Bank Index Selindo 

Bank Jasa Arta 

Bank Jasa Jakarta 

Bank Kesejahteraan Ekonomi 

Bank Liman International 

Bank Maspion 

Bank Mayora 

Bank Mestika Dharma 

Bank Metro Express 

Bank Mitraniaga 

Bank Multi Arta Sentosa 

Bank Persyarikatan Indonesia 

Bank Prima Master 

Bank Purba Danarta 

Bank Royal Indonesia 

Bank Sinar Harapan Bali 

Bank Sri Partha 

Bank Swaguna 

Bank Tabungan Pensiunan Nasional 

Bank UIB 

Bank Yudha Bhakti 

Iraq

Rafidain Bank 

Rasheed Bank 

Industrial Bank of Iraq 

Agricultural Cooperative Bank of Iraq 

Real Estate Bank of Iraq 

Bank of Iraq 

Trade Bank of Iraq 

International Development Bank of Iraq 

Ashur International Bank for Investment 

Albaraka Bank Turkey 

Kurdistan International Bank 

Ghana Bank 

Babylon Bank 

Bank of Baghdad 

Basrah International Bank for Investment 

Commercial Bank of Iraq 

Credit Bank of Iraq 

Dar Es Salaam Investment Bank 

Dijlah & Furat Bank 

Economy Bank Iraq 

Gulf Commercial Bank 

Industrial Union Investment Bank 

Investment Bank of Iraq 

Iraqi Middle East Investment Bank 

Islamic Bank 

Mosul Bank 

National Bank of Iraq 

North Bank 

Sumer Bank 

Union Bank of Iraq 

United Investment Bank 

T.C. Ziraat Bankasi of Turkey 

Bank Mili Iran 

Byblos Bank 

Arab Banking Corporation 

Ireland

Allied Irish Banks 

Bank of America Merrill Lynch International 

Bank of Ireland 

Bank of Montreal Ireland 

Barclays Bank Ireland 

Citibank Europe 

Dell Bank International 

DePfa Bank 

EBS 

Elavon Financial Services 

Hewlett-Packard International Bank 

Intesa Sanpaolo Bank Ireland 

JP Morgan Bank 

KBC Bank Ireland 

permanent tsb 

Scotiabank 

Ulster Bank Ireland 

UniCredit Bank Ireland 

Wells Fargo Bank International 

Israel

Major banks 

Bank Hapoalim 

Bank Leumi 

Bank Mizrahi-Tefahot 

First International Bank of Israel 

Israel Discount Bank 

Union Bank of Israel 

Other banks 

Arab Israel Bank 

Mercantile Discount Bank 

Bank of Jerusalem 

Bank Otsar Ha-Hayal 

Union Bank 

Bank Massad 

Bank Yahav 

Dexia Israel Bank 

Poaley Agudat Israel Bank 

U-Bank 

Postal Bank 

Postal Bank 

BNP Paribas Israel 

Citibank Israel 

HSBC Israel 

State Bank of India 

Barclays Bank 

Italy

Banca Antoniana Popolare Veneta 

Banca Cassa di Risparmio di Tortona 

Banca Commerciale Italiana 

Banca di Bologna 

Banca di Credito Cooperativo di Brescia 

Banca di Credito di Trieste 

Banca di Roma 

Banca Nazionale del Lavoro 

Banca Passadore & C. 

Banca Popolare Asolo e Montebelluna 

Banca Popolare dell’Emilia Romagna 

Banca Popolare di Bergamo – Credito Varesino 

Banca Popolare 

Banca Sella 

Banco Ambrosiano Veneto 

Banco di Napoli 

Banco di Sicilia 

BNP Paribas 

Cariplo S.p.A. 

CariPrato 

Cariri 

CaRiSpo 

Cassa di Risparmio di Torino – Banca CRT 

Cassa di Risparmio di Udine e Pordenone 

Cassa Rurale ed Artigiana di Cantu 

Credito Bergamasco 

Findomestic Banca 

Fondo Interbancario di Tutela dei Depositi 

Intesa Sanpaolo 

Mediocredito Centrale 

Monte dei Paschi di Siena 

UniCredit 

Aareal Bank Ag 

Abc International Bank Plc Milan 

Akf Bank Gmbh & Co Kg 

Alpenbank AG 

Attijariwafa Bank Europe Italian Secondary Office 

Banca Farmafactoring Spa 

Banca Transilvania SA 

Banca Ubae SpA 

Banco Bilbao Vizcaya Argentaria SA 

Banco Do Brasil SA – Brasilia 

Bank Of America National Association 

Bank Of China Limited – Milan Branch 

Bank Of The Philippine Islands 

Bank Sepah 

Banque Populaire Cote D’Azur  

Banque Psa Finance 

Barclays Bank Plc 

Bayerische Landesbank 

Bhw Bausparkasse Ag 

Binckbank NV 

Bmw Bank Gmbh 

Bnp Paribas Lease Group Sa 

Bnp Paribas Securities Services 

Bnp Paribas Succursale Italia 

Bsi Europe SA 

Carrefour Banque 

Citibank International Plc 

Citibank NA 

Commerzbank Ag 

Credit Agricole Corporate & Investment Bank 

Credit Suisse 

Credit Suisse Ag 

Depfa Bank Public Limited Company 

Europe Arab Bank Plc – Milan Branch 

Fce Bank Plc 

Hsbc Bank Plc 

Hypo Alpe-Adria-Bank SpA 

Hypothekenbank Frankfurt Ag 

Industrial And Commercial Bank Of China 

Ing Bank N.V 

Ing Direct N.V. 

J.P. Morgan Securities Plc 

Jpmorgan Chase Bank, National Association 

La Compagnie Financiere Edmond De Rothschild Banque 

Merrill Lynch International Bank Limited – Milan Branch 

Morgan Stanley Bank International Limited – Milan Branch 

Natixis S.A. 

Nova Ljubljanska Banka D.D., Ljubljana 

Portigon Ag 

Societè Generale 

Standard Chartered Bank 

The Bank Of Tokyo – Mitsubishi Ufj, Ltd. 

The Royal Bank Of Scotland Plc 

Unicredit Bank Ag 

Union Bancaire Privee 

Volkswagen Bank Gmbh 

Kazakhstan

Almaty Merchant Bank 

Bank Kaspiyskiy 

Kazakhstan International Bank 

Kazkommertsbank 

Bank CenterCredit 

BTA Bank 

Dana Bank 

Sberbank 

Halyk Bank 

Temirbank 

Tbsesnabank 

Ziraat bank 

Citibank  

Jamaica

First Global Bank 

Capital & Credit Merchant Bank 

MF&G Trust & Finance 

PanCaribbean Merchant Bank 

Scotia DBG 

The Bank of Nova Scotia 

Citibank Jamaica 

First Caribbean International Bank 

National Commercial of Jamaica 

RBTT Jamaica Limited 

Japan

Australia and New Zealand Banking Group 

Banco Bilbao Vizcaya Argentaria 

Banco do Brasil S.A. 

Bangkok Bank 

Bank of Communications 

Bank of India 

China Construction Bank 

Chinatrust Commercial Bank 

Commerzbank AG 

Commonwealth Bank of Australia 

DBS Bank 

Depfa Bank 

ING Bank 

Itaú Unibanco 

Korea Exchange Bank 

Lloyds Bank plc 

Metropolitan Bank and Trust Company 

National Australia Bank 

Oversea-Chinese Banking Corporation 

Philippine National Bank 

Bank Negara Indonesia 

Rabobank Nederland 

Standard Chartered Bank 

State Bank of India 

The Bank of Nova Scotia 

UniCredit 

Union de Banques Arabes et Françaises 

United Overseas Bank 

Wells Fargo Bank, N.A. 

WestLB AG 

Bank of America Merrill Lynch 

Bank of New York Mellon 

Barclays 

BNP Paribas 

Citi 

Crédit Agricole 

Credit Suisse 

Deutsche Bank 

HSBC 

JPMorgan Chase 

Royal Bank of Canada 

Société Générale 

State Street 

The Royal Bank of Scotland 

UBS AG 

Jordan

Arab Bank 

ABC Bank 

Bank of Jordan 

Cairo Amman Bank 

Capital Bank 

Jordan Commercial Bank 

Jordan Kuwait Bank 

Jordan Ahli Bank 

The Housing Bank for Trade & Finance 

Arab Jordan Investment Bank 

Invest Bank 

Société Générale 

Bank al Etihad 

European Bank for Reconstruction and Development 

Standard Chartered 

Egptian Arab Lank Bank 

HSBC 

Citibank 

Rafidain Bank 

National Bank of Kuwait 

BLOM Bank 

Bank Audi 

National Bank of Abu Dhabi 

Al-Rajhi Bank 

Jordan

Arab Bank 

ABC Bank 

Bank of Jordan 

Cairo Amman Bank 

Capital Bank 

Jordan Commercial Bank 

Jordan Kuwait Bank 

Jordan Ahli Bank 

The Housing Bank for Trade & Finance 

Arab Jordan Investment Bank 

Invest Bank 

Société Générale 

Bank al Etihad 

European Bank for Reconstruction and Development 

Standard Chartered 

Egptian Arab Lank Bank 

HSBC 

Citibank 

Rafidain Bank 

National Bank of Kuwait 

BLOM Bank 

Bank Audi 

National Bank of Abu Dhabi 

Al-Rajhi Bank 

Korea

Credit Union 

Industrial Bank of Korea 

Korea Development Bank 

Korea Federation of Community Credit Cooperatives 

Korea Post 

NH Nonghyup Bank 

Suhyup 

KEB Hana Bank 

Kookmin Bank 

Shinhan Bank 

Woori Bank 

Busan Bank 

Daegu Bank 

Jeju Bank 

Jeonbuk Bank 

Citibank 

Deutsche Bank 

Hong Kong and Shanghai Banking Corporation 

Standard Chartered Bank Korea 

Kuwait

Apex bank of Kuwait 

The Industrial Bank of Kuwait 

Al Ahli Bank of Kuwait 

Gulf Bank 

National Bank of Kuwait 

The Bank of Kuwait & the Middle East 

Bank of Bahrain and Kuwait 

Burgan Bank 

Citigroup Kuwait 

Commercial Bank of Kuwait 

Jordan Kuwait Bank 

Kuwait Finance House 

Boubyan Bank 

Kyrgyzstan 

Manas Bank 

Commercial Bank KYRGYZSTAN 

Amanbank Kyrgyzstan 

Optima Bank 

Tolubay Bank 

RSK Bank 

BTA Bank Kyrgyzstan 

Demir Kyrgyz International Bank 

Dos Kredo Bank 

Eco Islamic Bank 

Bank of Asia Kyrgyzstan 

KyrgyzCredit Bank 

Bakai Bank 

Halyk Bank Kyrgyzstan 

National Bank of Pakistan Kyrgyzstan 

Kyrgyz Investment and Credit Bank 

Finance Credit Bank KAB 

Aiyl Bank 

Capital Bank Kyrgyzstan 

Rosinbank 

Bai-Tushum Bank 

Kyrgyz-Swiss Bank 

Finca Bank Kyrgyzstan 

Lebanon

Audi Saradar Bank S.A.L 

Bank Med S.A.L 

Bank of Beirut S.A.L. 

BLOM Bank S.A.L. 

Byblos Bank S.A.L. 

Citibank, N.A. 

Crédit Libanais S.A.L. 

Federal Bank of Lebanon S.A.L. 

Fransabank S.A.L. 

Arab Finance House S.A.L. 

Banca Di Roma S.P.A 

Bank of Kuwait And The Arab World S.A.L. 

Banque Libano-Française S.A.L. 

Banque Nationale de Paris “Intercontinentale” 

HSBC Bank Middle East Limited 

Intercontinental Bank of Lebanon S.A.L. 

Lebanon & Gulf Bank S.A.L. 

Lebanese Canadian Bank S.A.L. 

Lebanese Islamic Bank S.A.L. 

Lebanese Swiss Bank S.A.L. 

National Bank of Kuwait 

Saderat Bank of Iran 

BANQUE de SYRIE et du LIBAN S.A.L. 

Standard Chartered Bank S.A.L. 

Syrian Lebanese Commercial Bank S.A.L. 

FFA Private Bank 

Libya

Umma Bank 

Aman Bank for Commerce & Development 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Alejmaa Alarabi Bank 

Savings and Real Estate Bank of Libya 

Jamahiriya Bank 

National Commercial Bank 

Libyan Development Bank 

Mediterranean Bank 

Al-Wafa Bank 

National Banking Corporation 

Libyan Arab Foreign Bank 

Sahara Bank 

Alsaraya Trading And Devolpment Bank 

Tripoli Agricultural Bank 

National Agricultural Bank of Libya 

Wahda Bank 

Latvia

Rietumu Banka 

Citadele Banka 

Norvik Banka 

Baltic International Bank 

BlueOrange 

Latvijas Pasta Banka 

Bank M2M Europe 

Meridian Trade Bank 

Reģionāla investīciju banka 

Swedbank 

SEB banka 

Privatbank 

Luminor Bank 

Svenska Handelsbanken 

Danske Bank 

Bigbank 

OP Corporate Bank 

Scania Finans Aktiebolag 

Aktsiaselts Eesti Krediidipank 

Nordea Bank 

Lesotho

First National Bank 

Nedbank 

Standard Bank 

Liberia

Access Bank Liberia 

Ecobank Liberia 

First International Bank 

Global Bank Liberia 

Guaranty Trust Bank 

International Bank 

Liberian Bank for Development and Investment 

United Bank for Africa 

Lithuania

Luminor AB DNB bankas and Nordea 

AB SEB bankas 

AB Šiaulių bankas 

AB Swedbank 

Citadele Bank 

UAB Medicinos bankas 

AS “Meridian Trade Bank” Lithuanian branch 

BIGBANK AS branch 

Danske Bank A/S Lithuania Branch 

Nordea Bank AB Lithuania Branch 

Pohjola Bank plc Lithuanian Branch 

Scania Finans AB Lithuanian Branch 

Skandinaviska Enskilda Banken AB, Vilniaus Branch 

Svenska Handelsbanken AB Lithuania Branch 

Baltikums Bank  

Luxembourg

Advanzia Bank 

Banque de Luxembourg 

Banque et Caisse d’Épargne de l’État 

Banque Internationale à Luxembourg 

Banque Raiffeisen 

BGL BNP Paribas 

Central Bank of Luxembourg 

Internal Audit Department, Luxembourg 

KBL European Private Bankers 

Precision Capital 

Société Nationale de Crédit et d’Investissement 

Societe Generalle 

Ing 

Intesa San Paolo 

 Deutsche Bank 

BCEE 

 Societe Generale 

BGL BNP Paribas 

 BIL 

UniCredit 

 Intesa Sanpaolo 

Macao

Banks incorporated in Macau 

OCBC Wing Hang Bank Limited  

Banco Delta Asia Limited

China Construction Bank 

Industrial and Commercial Bank of China 

Luso International Banking Limited 

Banco Comercial de Macau, S.A. 

The Macau Chinese Bank Ltd.

Banco Nacional Ultramarino, S.A. 

Bank of China Limited

Standard Chartered Bank

Guangdong Development Bank Co., Ltd.

Bank SinoPac Company Limited 

Chong Hing Bank Limited

The Bank of East Asia Limited 

Hang Seng Bank Limited 

CITIC Ka Wah Bank Limited 

Banco Comercial Português, S.A. 

Caixa Geral de Depósitos 

Macedonia

AL KOSA – Stip 

AM – Skopje 

Bavag d.o.o.- Skopje 

Fersped d.o.o. – Skopje 

FULM stedilnica d.o.o.-Skopje  

Gragjanska stedilnica – Skopje 

Inko d.o.o. – Skopje  

Interfalko – Skopje 

Peon – Strumica 

Mak- BS – Skopje 

Mladinec d.o.o. – Skopje 

Moznosti – Skopje 

Alpha Bank AD Skopje 

Centralna Kooperativna Banka AD Skopje 

Eurostandard Bank AD Skopje 

Halkbank AD Skopje 

Kapital Banka AD Skopje 

Komercijalna Banka AD Skopje 

Stater Banka AD Kumanovo 

Macedonian Bank for Development Promotion AD Skopje 

NLB Tutunska banka AD Skopje 

Ohridska Banka AD Ohrid 

Poštenska Banka AD Skopje 

Procredit Bank AD Skopje 

Sparkasse Bank AD Skopje 

Stopanska Banka AD Bitola 

Stopanska Banka AD Skopje 

TTK Banka AD Skopje 

Univerzalna Investiciona Banka AD Skopje 

Bank Austria Creditanstalt AG Representative Office – Skopje 

Madagascar

Access Bank plc 

Bank Negara Indonesia 

Bank of Africa 

BGFIBank Group 

MCB Madagascar 

Société Générale 

State Bank of Mysore 

OTIV de la province de Toamasina Zone Littoral 

Bank of Africa 

Caisse d’épargne de crédit mutuel agricole 

Banque Malgache de L’ocean Indien 

OTIV DIANA 

BFV-Societe Generale 

Bank Negara Indonesia 

State Bank of Mysore 

Mauritius Commercial Bank 

Tahiry Ifamonjena Amin’ny Vola 

Access Bank 

Association d’épargne et de crédit autogérée 

BGFIBank Madagascar 

OTIV Antananarivo 

Banque Industrielle et Commerciale de Madagascar 

OTIV Zone Alaotra Mangoro 

OTIV SAVA 

Madagascar Microfinance Bank 

Malawi

National Bank of Malawi 

Standard Bank Malawi 

NBS Bank 

First Merchant Bank 

Nedbank 

Ecobank 

FDH Bank 

CDH Investment Bank 

New Finance Bank 

Leasing and Finance Company 

National Bank of Malawi 

Indebank 

NBS Bank 

Reserve Bank of Malawi 

Nedbank 

Standard Bank Malawi 

Malawi Savings Bank 

Continental Discount House 

Ecobank 

First Merchant Bank 

FDH Bank 

Opportunity International Bank Malawi 

First Discount House Limited 

International Commercial Bank 

National Finance Company 

Malaysia

Affin Bank Berhad 

Alliance Bank Malaysia Berhad 

AmBank 

CIMB Bank Berhad 

Hong Leong Bank Berhad 

Malayan Banking Berhad 

Public Bank Berhad 

RHB Bank Berhad 

Affin Bank 

Agro Bank 

Alliance Bank Malaysia Berhad 

AmBank 

Bank Islam Malaysia 

Bank Muamalat Malaysia 

Bank Rakyat 

Bank Simpanan Nasional 

CIMB Bank Berhad 

Hong Leong Bank 

Malayan Banking Berhad 

Public Bank 

RHB Bank 

BNP Paribas Malaysia Berhad 

Bangkok Bank Berhad 

Bank of America Malaysia Berhad 

Bank of China 

Bank of Tokyo-Mitsubishi UFJ 

China Construction Bank 

Citibank Berhad 

Deutsche Bank 

HSBC Bank Malaysia Berhad 

India International Bank 

Industrial and Commercial Bank of China 

J.P. Morgan Chase Bank Berhad 

Mizuho Bank 

National Bank of Abu Dhabi Malaysia Berhad 

OCBC Bank 

Standard Chartered Bank Malaysia Berhad 

Sumitomo Mitsui Banking Corporation Malaysia Berhad 

The Bank of Nova Scotia Berhad 

The Royal Bank of Scotland Berhad 

United Overseas Bank 

Malta

Akbank T.A.S.  

APS Bank Limited  

Banif Bank 

Bank of Valletta plc  

BAWAG Malta Bank Limited  

CommBank Europe Limited  

Credorax Bank 

Deutsche Bank 

Erste Bank 

FCM Bank Limited  

FIMBank plc  

Fortis Bank Malta Limited  

HSBC Bank Malta plc  

IIG Bank 

Investkredit International Bank plc  

Izola Bank plc  

Lombard Bank Malta plc  

Mediterranean Bank plc  

NBG Bank Malta Limited  

Novum Bank Limited  

Pilatus Bank Ltd.  

Raiffeisen Malta plc  

Satabank plc  

Sparkasse Bank Malta plc  

Turkiye Garanti Bankasi A S  

Nordea Bank AB Malta  

Volksbank Malta Limited  

Go Bank Malta Limited  

Mauritius

ABC Banking Corporation 

AfrAsia Bank Limited 

Bank One 

National Commercial Bank 

Banque des Mascareignes 

BanyanTree Bank Limited 

SBI Mauritius 

Century Banking Corporation 

State Bank of Mauritius 

Development Bank of Mauritius 

HSBC

Mauritius Bank 

Investec Bank 

Mauritius Commercial Bank 

Mauritius Post and Cooperative Bank 

Standard Bank 

Standard Chartered Bank 

Bank of Baroda 

Barclays Bank 

Deutsche Bank 

Habib Bank Limited 

Bank Internasional Indonesia 

Mexico

Banca Mifel 

Banco Autofin 

Banco Amigo 

Banca Afirme 

Banco Multiva 

Bansi S.A. 

Banco Ahorro Famsa 

Bancoppel 

Banco Monex 

Banco Azteca 

Banco del Bajio 

Banco Inbursa 

Banco Interacciones 

Banco Invex 

Banco Ve X + 

Banorte 

Banregio 

Ixe Banco 

Banco Compartamos 

Actinver 

Banco Facil 

Banco BASE 

BBVA Bancomer 

Banamex Citibank 

Banco Santander, formerly Banco Santander Serfin 

Banco Volkswagen Mexico 

Banco Wal-Mart de Mexico Adelante 

HSBC Mexico 

Mitsubishi Bank 

Scotiabank Inverlat 

ING Bank 

UBS Bank 

Moldova 

BCR Chișinău 

Comerțbank 

Energbank 

EuroCreditBank 

EximBank 

FinComBank 

MobiasBanca 

ProCredit Bank 

Moldova Agroindbank 

Banca de Economii 

InvestPrivatBank 

Victoria Bank 

National Bank of Moldova 

Moldindconbank 

UniversalBank 

MobiasBanca 

UniBank 

Banca Socială 

Banca Comercială Română 

Mongolia 

Bank of Mongolia 

Trade and Development Bank of Mongolia 

TransBank of Mongolia 

National Investment Bank 

The State bank 

Capital Bank of Mongolia 

Capitron Bank of Mongolia 

Credit Bank 

Golomt Bank 

Arig Bank 

XacBank 

Ulaanbaatar city bank 

Chinggis Khaan bank 

Bogd bank 

Khan bank 

The Development bank of Mongolia  

Morocco

Banque Populaire du Maroc 

BMCE Bank 

Société Générale Maroc 

BMCI 

Crédit Agricole du Maroc 

Crédit du Maroc 

CIH Bank 

Mozambique

BancABC 

Banco Comercial e de Investimentos 

Banco Mercantil e de Investimentos 

Banco Nacional de Investimentos 

Banco Tchuma 

Banco Terra 

Banco Société Générale Moçambique 

Banco Unico 

Barclays Bank 

First National Bank Mozambique 

First Capital Bank 

Millennium BIM 

Moza Banco 

Opportunity Bank Mozambique 

Procredit Bank 

Socremo Microfinance Bank 

Standard Bank 

United Bank for Africa 

Namibia

Bank Windhoek 

FIDES Bank Namibia 

First National Bank 

Nedbank 

Standard Bank 

Nepal

Agriculture Development Bank Limited 

Bank of Kathmandu Limited 

Century Bank Limited 

Citizens Bank International Limited 

Civil Bank Limited 

Everest Bank Limited 

Global IME Bank Limited 

Himalayan Bank Limited 

Janata Bank Nepal Limited 

Laxmi Bank Limited 

Machhapuchchhre Bank Limited 

Mega Bank Nepal Limited 

Nabil Bank Limited 

NCC Bank 

Kumari Bank Limited 

Nepal Credit and Commerce Bank Limited 

Nepal Bangladesh Bank Limited 

Nepal Bank Limited 

Nepal Investment Bank Limited 

Nepal SBI Bank Limited 

NIC Asia Bank Limited 

NMB Bank Nepal Limited 

Prabhu Bank Limited 

Prime Commercial Bank Limited 

Rastriya Banijya Bank Limited 

Sanima Bank Limited 

Siddhartha Bank Limited 

Standard Chartered Bank Nepal Limited 

Sunrise Bank Limited 

Agriculture Development Bank 

Nepal Bank Limited 

Rastriya Banijya Bank 

Nepal SBI Bank 

Standard Chartered Bank 

Netherlands

Amsterdam Trade Bank 

Anadolubank Nederland N.V. 

ASN Bank 

Bank Mendes Gans 

Bank Nederlandse Gemeenten 

BinckBank 

bunq 

Credit Europe Bank 

Demir Halk Bank 

Friesland Bank 

GarantiBank International NV 

GE Artesia Bank 

Kempen & Co 

Knab 

Nederlandse Waterschapsbank 

Netherlands Development Finance Company 

NIBC Bank 

SNS Bank 

Triodos Bank 

Van Lanschot 

Yapi Kredi Bank Nederland N.V. 

Deutsche Bank 

Royal Bank of Scotland 

Argenta 

New Zealand

NZ National Bank Limited 

ASB Bank Limited 

BankDirect 

Bank of New Zealand Limited 

Westpac New Zealand Limited 

Heartland Bank 

Kiwibank Limited 

Rabobank New Zealand Limited 

SBS Bank 

TSB Bank Limited 

Bank of New Zealand 

ANZ Bank New Zealand 

ASB Bank 

Westpac 

Heartland Bank 

Kiwibank 

SBS Bank 

TSB Bank 

Bank of Baroda 

Bank of China 

Bank of India 

China Construction Bank 

Citibank, N.A. 

Commonwealth Bank of Australia 

Deutsche Bank AG 

Industrial and Commercial Bank of China 

Kookmin Bank 

Rabobank Nederland 

The Bank of Tokyo-Mitsubishi UFJ 

Hongkong and Shanghai Banking Corporation 

Westpac Banking Corporation 

Nicaragua

Banco de América Central 

Banco de Finanzas 

Banco de la Producción 

Banco Lafise Bancentro 

Banco de Fomento a la Producción 

Citi, United States of America 

Banco Procredit, Germany 

Niger 

Bank of Africa Niger 

Banque Atlantique Niger 

Banque Régionale de Solidarité Niger 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Ecobank Niger 

Crédit du Niger 

Banque Internationale pour l’Afrique au Niger 

Banque Commerciale du Niger 

Banque Islamique du Niger pour le Commerce et l’Investissement 

Société Nigérienne de Banque 

Nigeria

Access Bank – acquired Intercontinental Bank 

Citibank 

Diamond Bank 

Ecobank Nigeria – acquired Oceanic Bank 

Fidelity Bank Nigeria 

First Bank of Nigeria 

First City Monument Bank – acquired FinBank 

Guaranty Trust Bank 

Heritage Bank plc – acquired Enterprise Bank 

Keystone Bank Limited – formerly Bank PHB 

Providus Bank plc  

Skye Bank – acquired Mainstreet Bank Limited

Stanbic IBTC Bank Nigeria Limited 

Standard Chartered Bank 

Sterling Bank – acquired Equitorial Trust Bank 

Suntrust Bank Nigeria Limited 

Union Bank of Nigeria 

United Bank for Africa 

Unity Bank plc 

Wema Bank 

Zenith Bank 

Barclays Bank plc 

Deutsche Bank 

JP Morgan 

Norway

Bank2 

Bank Norwegian AS 

Bolig- og Næringsbanken 

Cresco 

DnB NOR Bank 

Landkreditt Bank 

Netfonds Bank 

Nordea Bank Norge 

Nordlandsbanken 

Santander Consumer Bank 

Sbanken 

Pareto Bank 

SEB Privatbanken 

Storebrand Bank 

Verdibanken 

Voss Veksel- og Landmandsbank 

yA Bank 

Aktiv Kapital 

BMW Financial Services 

BNP Paribas 

Carnegie Investment Bank 

Citibank 

Danske Bank 

De Lage Landen 

DVB Bank 

Ford Financial 

Forex Bank 

Fortis 

GE Money Bank 

GMAC Bank 

Handelsbanken 

IBM Credit 

Nordnet 

Scania Finans 

Siemens Financial Services 

Skandinaviska Enskilda Banken 

SVEA Finans 

Swedbank 

Toyota Kreditbank 

Oman

Alizz Islamic Bank 

Bank Muscat 

National Bank of Oman 

Oman Arab Bank 

Bank Dhofar 

Ahli Bank 

HSBC Oman 

Bank Nizwa 

Bank Sohar SAOG 

Al Madina Financial & Investment Services. 

Alliance Housing Bank. 

Arab Bank. 

Bank Of Baroda. 

Citi Bank. 

HSBC Bank. 

Oman Arab Bank. 

Standard Chartered Bank. 

Bank Muscat 

Pakistan 

Bank of Punjab 

First Women Bank 

National Bank of Pakistan 

Sindh Bank 

Bank of Tokyo – Mitsubishi UFG 

Citi Bank N.A 

Industrial and Commercial Bank of China Limited 

Standard Chartered Pakistan 

Bank of China 

Samba Bank Limited 

Allied Bank of Pakistan, Karachi 

Askari Bank, Rawalpindi 

Bank AL Habib, Karachi 

Bank Alfalah, Karachi 

Bank of Punjab, Lahore 

Barclays Bank, Karachi 

Faysal Bank, Karachi 

Habib Metropolitan Bank, Karachi 

Habib Bank, Karachi 

HSBC 

JS Bank 

KASB Bank, Karachi 

MCB Bank Limited 

MyBank Limited

NIB Bank, Karachi 

Samba Bank, Karachi 

Silk Bank  

Soneri Bank, Karachi 

Summit Bank, Karachi 

United Bank, Karachi 

Al Baraka Bank 

Askari Bank Limited 

Bank Alfalah Limited 

Bank AL Habib Limited 

BankIslami Pakistan Limited 

Burj Bank Limited 

Dubai Islamic Bank Pakistan Limited 

Faysal Bank Limited 

Habib Metropolitan Bank Limited 

JS Bank Limited 

KASB Bank Limited 

Meezan Bank Limited 

NIB Bank Limited 

Samba Bank Limited 

Silkbank Limited 

Soneri Bank Limited 

Standard Chartered Bank 

Summit Bank Limited 

Papua New Guinea

Bank South Pacific 

ANZ Bank Papua New Guinea 

Westpac Bank Papua New Guinea 

Maybank Papua New Guinea 

National Development Bank of Papua New Guinea 

Nationwide Micro Bank 

Paraguay

Banco Nacinal de Fomento 

Banco Sudameris 

Citibank 

Banco do Barsil 

Banco de la Nacion Argentina 

Banco Itau Paraguay 

BBVA Paraguay 

HSBC Paraguay 

Peru

Banco Azteca 

BCP 

BBVA Banco Continental 

Scotiabank 

Interbank 

HSBC 

Citibank 

Santander 

Standard Chartered 

Deutsche Bank 

Banco Interamericano de Finanzas 

Banco Financiero 

Banco de Comercio 

Mibanco 

Banco Falabella 

Banco Ripley 

Banco del Trabajo 

HSBC 

Citibank 

Banco Bilbao Vizcaya Argentaria. 

Banco Atlantico Panama 

Scotiabank. 

Interbank 

J.P. MORGAN PRIVATE BANK 

Philippines 

Bank of Commerce 

BDO Private Bank, Inc. 

Philippine Bank of Communications 

Philippine Veterans Bank 

Robinsons Bank Corporation 

CTBC Bank 

Maybank Philippines, Incorporated 

Bangkok Bank Public Co. Ltd. 

Bank of America, N.A. 

Bank of China Limited 

Citibank, N.A. 

JP Morgan Chase Bank, N.A. 

KEB Hana Bank 

Mega International Commercial Bank Co Ltd. 

The Bank of Tokyo-Mitsubishi UFJ, Ltd. 

First Commercial Bank, Ltd

Cathay United Bank Co Ltd

Shinhan Bank 

Sumitomo Mitsui Banking Corporation 

Industrial Bank of Korea 

United Overseas Bank Ltd

Hua Nan Commercial Bank, Ltd

Bangko Sentral ng Pilipinas 

Development Bank of the Philippines 

Land Bank of the Philippines 

The Overseas Filipino Bank 

ABN AMRO 

Bank of China 

Chinatrust Bank 

Citibank 

DBS Bank 

HSBC 

Keppel Bank 

Maybank 

Standard Chartered Bank 

United Overseas Bank 

Bank of Singapore Ltd. 

Barclays Banks PLC 

DBS Bank Ltd. 

Japan Bank for International Cooperation 

Rothschild 

The Bank of New York Mellon 

The Export-Import Bank of Korea 

Union Bank of Switzerland Aktiengesellschaft 

Wells Fargo Bank, N.A. 

Korea Development Bank 

Poland

Alior Bank S.A. 

BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA 

BNP PARIBAS BANK POLSKA SA 

BPI Bank Polskich Inwestycji S.A. 

BRE Bank Hipoteczny SA 

Bank BGŻ BNP Paribas S.A. 

Bank BPH 

Bank DnB NORD Polska SA 

Bank Gospodarstwa Krajowego 

Bank Handlowy 

Bank Millennium 

Bank Ochrony Środowiska SA 

Bank Pekao 

  Bank Pocztowy SA 

Bank Polska Kasa Opieki SA 

  Bank Zachodni WBK 

  Bank of Tokyo-Mitsubishi UFJ 

Credit Agricole Bank Polska S.A. 

DZ BANK Polska SA 

Deutsche Bank Polska SA 

EUROCLEAR Bank SA/NV 

Euro Bank S.A. 

FCA-Group Bank Polska S.A. 

Getin Noble Bank S.A. 

HSBC Bank Polska SA 

ING Bank Śląski S.A. 

Idea Bank S.A. 

J.P. Morgan Europe Limited Sp. z o.o. Oddział w Polsce  

Mercedes-Benz Bank Polska S.A. 

Nest Bank S.A. 

PKO Bank Hipoteczny S.A. 

PKO Bank Polski 

PLUS BANK SA 

RBS Bank 

  RCI Banque Spółka Akcyjna Oddział w Polsce  

Raiffeisen Polbank 

SGB-Bank S.A. 

Santander Consumer Bank S.A. 

TF BANK AB 

Toyota Bank Polska S.A. 

UBS Limited 

VOLKSWAGEN BANK POLSKA S.A. 

mBank 

AS Inbank Spółka Akcyjna – Oddział w Polsce 

Aareal Bank AG S.A. – Oddział w Polsce 

BNP PARIBAS SA Oddział w Polsce 

  BNP Paribas Securities Services SKA Oddział w Polsce 

Bank of China 

Banque PSA Finance SA Oddział w Polsce 

CAIXABANK, S.A. 

China Construction Bank 

Citibank Europe plc 

Cofidis S.A. 

Danske Bank A/S S.A. Oddział w Polsce 

FCE Bank S.A. Oddział w Polsce 

HAITONG BANK 

Ikano Bank AB 

Industrial and Commercial Bank of China  

Intesa Sanpaolo S.p.a. Spółka Akcyjna Oddział W Polsce 

John Deere Bank S.A. Spółka Akcyjna Oddział w Polsce 

  MUFG Bank 

Nordea Bank AB S.A. Oddział w Polsce 

Nykredit Realkredit A/S S.A. – Oddział w Polsce 

Skandinaviska Enskilda Banken AB 

Societe Generale SA Oddział w Polsce 

Svenska Handelsbanken AB S.A. Oddział w Polsce 

VOLKSWAGEN BANK POLSKA S.A. 

Portugal

CAIXA ECONÓMICA MONTEPIO GERAL, 

BANCO BPI, SA 

  BANCO CTT, SA 

BANIF – Banco de Investimento 

BEST – Banco Electrónico de Serviço Total, SA 

BNI – Banco de Negócios Internacional  

Banco ActivoBank, SA 

Banco Atlântico Europa, S.A. 

Banco BAI Europa, SA 

Banco BIC Português, SA 

Banco BNP Paribas Personal Finance, SA 

Banco Bilbao Vizcaya Argentaria 

Banco Comercial Portugues 

Banco Credibom, SA 

Banco Efisa, SA 

Banco Finantia, SA 

Banco Invest, SA 

Banco L.J. Carregosa, SA 

  Banco Madesant – Sociedade Unipessoal 

  Banco Português de Gestão, SA 

Banco Português de Investimento 

  Banco de Investimento Global 

Banco Rural Europa 

Banco Santander Consumer Portugal 

Banco Santander Totta 

Banco de Investimento Imobiliário 

Caixa Geral de Depósitos, SA 

Credit Suisse 

Haitong Bank 

Montepio Investimento, SA 

Novo Banco dos Açores, SA 

Novo Banco 

  Abanca Corporación Bancaria, SA, Sucursal em Portugal 

BNP Paribas 

  BNP Paribas Securities Services – Sucursal em Portugal 

Banco de Caja de España de Inversiones 

Banco Primus 

Banco do Brasil AG 

Bank of China 

Bankinter, SA – Sucursal em Portugal 

Banque PSA Finance 

  Barclays Bank 

Caixa – Banco de Investimento 

  Citibank  

DEXIA CRÉDIT LOCAL 

Deutsche Bank  

Edmond de Rothschild Europe 

FCE Bank PLC 

IBERCAJA BANCO, 

ING BANK NV 

  ITAÚ BBA INTERNATIONAL LIMITED 

ONEY BANK  

RCI Banque Sucursal Portugal 

St. Galler Kantolbank  

TOYOTA Kreditbank GmbH 

Volkswagen Bank GmbH 

WIZINK BANK SA 

Qatar

The Commercial Bank of Qatar 

Ahli Bank Qatar 

International Bank of Qatar 

Qatar Development Bank 

Qatar Islamic Bank 

Qatar National Bank 

DOHA BANK 

Al Khaliji BANK 

QIIB 

Barwa Bank 

HSBC Bank Middle East 

Russia

Sberbank 

VTB 

Russian Agricultural Bank 

Bank of Moscow 

VTB24 

Gazprombank 

Alfa Bank 

UniCredit Bank 

Rosbank 

Raiffeisen Bank 

Promsvyazbank 

TransCreditBank 

Uralsib 

Nomos Bank 

MDM Bank 

Bank Saint Petersburg 

AK BARS Bank 

Bank Rossiya 

Nordea Bank 

Citibank 

Credit Bank of Moscow 

Vozrozhdenie Bank 

Sviaz-Bank 

ING Bank 

Bank ZENIT 

Bank of Khanty-Mansiysk 

Globex Bank 

Bank Petrocommerc 

National Bank TRUST 

Russian Standard Bank 

VTB Bank 

Gazprombank 

Rosselkhozbank 

Goldman Sachs 

Morgan Stanley 

Bank of America Merrill Lynch 

JPMorgan 

Barclay’s 

Deutsche Bank 

UBS 

Raiffeisen Bank  

Unicredit Bank 

Citibank  

HBSC 

Alfa-Bank 

Russian Standard 

 Moscow Credit Bank 

Bank St. Petersburg 

Binbank 

Rwanda

Access Bank Rwanda 

Bank of Kigali 

Banque Populaire du Rwanda SA 

Commercial Bank of Rwanda 

Compagnie Générale de Banque 

Diamond Trust Bank Group 

Ecobank Rwanda 

Guaranty Trust Bank 

Housing Bank of Rwanda 

KCB Rwanda 

United Bank for Africa 

Urwego Opportunity Bank 

San Marino 

Asset Banca ASTTSMS1 

Banca Agricola Commerciale Istituto Bancario Sammarinese 

Banca Commerciale Sammarinese COERSMS1 

Banca del Titano

 San Marino International Bank

 Banca Impresa 

Banca di San Marino MAOISMS1 

Banca Partner PANNSMS1 

Banca Sammarinese di Investimento BSDISMSD 

Cassa di Risparmio della Repubblica di San Marino CSSMSMSM 

Euro Commercial Bank EUCDSMSM 

Samoa

ANZ Bank 

National Bank of Samoa  

Saudi Arabia

The National Commercial Bank 

The Saudi British Bank 

Saudi Investment Bank 

Alinma Bank 

Banque Saudi Fransi 

Riyad Bank 

Samba Financial Group 

Saudi Hollandi Bank 

Al Rajhi Bank 

Arab National Bank 

Bank Al-Bilad 

Bank AlJazira 

Asia Bank 

Qatar National Bank 

State Bank of India 

Gulf International Bank 

Emirates NBD 

National Bank of Bahrain 

National Bank of Kuwait 

Muscat Bank 

Deutsche Bank 

BNP Paribas 

J.P. Morgan Chase N.A 

National Bank of Pakistan 

T.C.ZIRAAT BANKASI A.S. 

Industrial and Commercial Bank of China 

Senegal

Attijariwafa Bank 

Bank of Africa Sénégal 

International Commercial Bank 

Banque Atlantique Sénégal 

Banque Régionale de Solidarité 

Banque de l’Habitat du Sénégal 

Société Générale de Banques au Sénégal 

Ecobank Sénégal 

Banque Sénégalo-Tunisienne 

Crédit Lyonnais Sénégal 

Caisse Nationale de Crédit Agricole du Sénégal 

Citibank Sénégal 

Compagnie Bancaire de l’Afrique Occidentale 

Banque Islamique du Sénégal 

Banque des Institutions Mutualistes d’Afrique de l’Ouest 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Banque Internationale pour le Commerce et l’Industrie du Sénégal 

United Bank for Africa 

Banque Régionale des Marchés 

Banque de Dakar 

Serbia 

Addiko Bank 

AIK Banka 

Banca Intesa 

Bank of China Srbija 

Crédit Agricole 

Direktna Banka 

Expobank 

Erste Bank 

Eurobank 

Halkbank 

JUBMES banka 

Komercijalna banka 

Mirabank 

mts banka 

NLB banka 

Opportunity banka 

OTP banka 

Piraeus Bank 

Poštanska štedionica 

ProCredit Bank 

Raiffeisen Banka 

Sberbank Srbija 

Société Générale 

Srpska banka 

Telenor banka 

UniCredit Bank Serbia 

Vojvođanska banka 

VTB Banka 

Atlas Banka 

Citibank 

Commerzbank 

Deutsche Bank 

Eximbank 

Seychelles

Bank AL Habib 

Bank of Baroda 

Bank of Ceylon 

Barclays Bank 

HBL Pakistan 

MCB Group 

Sierra Leone

Access Bank plc 

Ecobank 

First International Bank 

Guaranty Trust Bank 

International Commercial Bank 

Rokel Commercial Bank 

Sierra Leone Commercial Bank 

Skye Bank 

Standard Chartered Bank 

Union Trust Bank 

United Bank for Africa 

Zenith Bank 

Singapore 

DBS Bank 

Oversea-Chinese Banking Corporation 

United Overseas Bank 

ABN-AMRO Singapore 

AFC Merchant Bank 

ANZ Singapore 

Arab Bank Singapore Branch 

Citibank Singapore 

Deutsche Bank AG Singapore Branch 

Development Bank of Singapore 

Keppel TatLee Bank 

Oversea-Chinese Banking Corporation Limited 

Overseas Union Bank 

Standard Chartered Bank 

United Overseas Bank 

American Express Bank Limited 

Bangkok Bank 

Bank of America 

Bank of China 

Bank of East Asia  

Bank of India 

Bank of Tokyo-Mitsubishi UFJ  

Calyon 

Citibank 

Hongkong and Shanghai Banking Corporation 

Hong Leong Bank Berhad 

Indian Bank 

Indian Overseas Bank 

JPMorgan Chase Bank 

PT Bank Mandiri 

PT Bank Negara Indonesia 

RHB Bank Berhad 

Southern Bank Berhad **Now CIMB Bank 

Sumitomo Mitsui Banking Corporation 

UCO Bank 

Slovakia

Československá obchodná banka, owned by KBC Bank  

ČSOB Stavebná sporiteľňa  

OTP Banka Slovensko, member of OTP Bank  

Poštová banka  

Prima banka, member of Penta Investments  

Privatbanka  

Prvá stavebná sporiteľňa  

Raiffeisen Bank  

Slovenská sporiteľňa, member of Erste Bank  

Slovenská záručná a rozvojová banka  

Tatra banka, member of Raiffeisen Zentralbank  

Všeobecná úverová banka, member of Intesa Sanpaolo  

Wüstenrot stavebná sporiteľňa 

Banco Cofidis, S.A.  

BKS Bank AG  

BNP Paribas Personal Finance SA, member of BNP Paribas 

Citibank Europe plc, member of Citigroup  

Commerzbank AG  

Fio Banka  

ING Bank N.V member of ING Group  

J&T Banka, member of J&T Group  

KDB Bank Europe Ltd owned by Korea Development Bank  

Komerční banka Bratislava, owned by Komerční Banka 

mBank, owned by BRE Bank SA, member of Commerzbank AG  

Oberbank AG  

UniCredit Bank Czech Republic and Slovakia 

Banque Privee Edmond De Rothschild Europe 

European Bank for Reconstruction and Development 

Prvá česko-ruská banka 

Slovenia

Hranilnica LON d.d. 

Delavska hranilnica d.d. 

Hranilnica in posojilnica Vipava d.d 

Nova Ljubljanska banka d.d Ljubljana 

SKB banka d.d. 

Nova Kreditna banka Maribor, d.d. 

Abanka d.d. 

Banka Celje d.d. 

Gorenjska banka d.d Kranj 

Banka Intesa Sanpaolo d.d Koper 

Deželna banka Slovenije d.d 

Probanka d.d 

Factor banka d.d 

UniCredit banka Slovenija d.d. – 

Sberbank banka d.d. 

Addiko Bank 

Banka Sparkasse d.d 

SID – Slovenska izvozna in razvojna banka d.d 

Poštna banka Slovenije d.d. 

Solomon Islands 

Bank of South Pacific. 

ANZ Solomon Islands. 

National Bank of Solomon Islands. 

Westpac Solomon Islands. 

Bank of the South Pacific. 

Development Bank of Solomon Islands 

South Africa

African Bank Limited 

Bidvest Bank 

Capitec Bank 

FirstRand Bank 

Grindrod Bank 

Imperial Bank South Africa 

Investec 

Nedbank 

Sasfin Bank 

Standard Bank 

Teba Bank Limited 

Absa Group 

Habib Bank AG Zurich 

HBL Pakistan 

Bank of Baroda 

Bank of China 

Bank of Taiwan 

Calyon 

China Construction Bank Corporation 

Citibank 

Deutsche Bank 

Hongkong and Shanghai Banking Corporation 

JPMorgan Chase Bank 

Royal Bank of Scotland 

Société Générale 

South African Bank of Athens 

Standard Chartered Bank 

State Bank of India 

Investec 

RMB Private Bank 

Nedbank Private Wealth 

Absa 

Standard Bank 

Spain 

Major banks 

Banca March 

Banca Pueyo 

BBVA 

Banco Caixa Geral 

Bancofar 

Banco Pastor 

Banco Popular Español 

Banco Sabadell 

Banco Santander 

Bankia 

Bankinter 

Bankoa 

CaixaBank 

Deutsche Bank 

EVO Banco 

ING Direct 

Novo Banco 

Popular Banca Privada 

Renta 4 Banco 

Targobank 

Triodos Bank 

Cajas 

Bilbao Bizkaia Kutxa 

CAM 

Caixa de Balears, “Sa Nostra” 

Caixa de Catalunya 

Caixa de Manresa 

Caixa Rural Galega 

Caixa de Terrassa 

Caixa d’Estalvis i Pensions de Barcelona, “la Caixa” 

Caixa Galicia 

Caixa Penedès 

Caixa Tarragona 

Caja Cantabria 

Caja Circulo 

Caja de Arquitectos 

Caja de Burgos 

Caja de Ingenieros 

Caja Duero 

Caja España 

Caja Madrid 

Caja Murcia 

Caixa Ontinyent 

Caja Navarra 

Caja Vital 

Cajastur 

Cajasur 

Kutxa 

Unicaja 

Sri Lanka

Amana Bank 

Axis Bank Ltd 

Bank of Ceylon 

Cargills Bank Ltd 

Citibank N.A. 

Commercial Bank of Ceylon PLC 

Deutsche Bank AG 

DFCC Bank PLC 

Habib Bank Ltd 

Hatton National Bank PLC 

ICICI Bank Ltd 

Indian Bank 

Indian Overseas Bank 

MCB Bank Ltd 

National Development Bank PLC 

Nations Trust Bank PLC 

Pan Asia Banking Corporation PLC 

People’s Bank 

Public Bank Berhad 

Sampath Bank PLC 

Seylan Bank PLC 

Standard Chartered Bank 

State Bank of India 

HSBC

Union Bank of Colombo PLC 

Sudan 

Agricultural Bank of Sudan 

Al Shamal Islamic Bank 

Bank of Khartoum 

Family Bank 

Industrial Development Bank 

National Bank of Sudan 

Qatar National Bank 

Buffalo Commercial Bank 

Commercial Bank of Ethiopia 

Equity Bank 

International Commercial Bank 

Ivory Bank 

Kenya Commercial Bank 

Nile Commercial Bank 

Swaziland

First National Bank 

Nedbank 

Standard Bank 

Swazi Bank 

Switzerland

Top-tier Swiss banks 

UBS AG 

Credit Suisse 

Julius Baer Group 

The Pictet Group 

Lombard Odier and Co 

Alternative Bank Schweiz ABS 

Banque Bonhôte & Cie SA 

Cantonal banks 

CIM Bank 

Bank Cler 

Hinduja Bank 

J. Safra Sarasin 

Lombard Odier 

Migros Bank 

Mirabaud Group 

Morval 

SIX SIS AG 

Vontobel 

WIR Bank 

Zurich Cantonal Bank 

Family-owned Swiss banks 

Habib Bank AG Zurich 

Banque privée Edmond de Rothschild 

Bordier & Cie 

Gonet & Cie 

E. Gutzwiller & Cie

Landolt & Cie 

Lienhardt & Partner Privatbank Zürich 

Reichmuth & Co 

REYL Group 

Union Bancaire Privée 

Rahn+Bodmer Co. 

AXA Bank Europe

Fortis Banque

ING Belgique

STRATEO

Itaú Private Bank

Jyske Bank 

Nordea Bank S.A Luxemburg

Banque du Léman SA

BNP Paribas 

Crédit Agricole 

Société Générale Private Banking 

Deutsche Bank 

Kaupthing Bank Luxembourg S.A 

Bank Hapoalim 

Bank Leumi 

IDB 

United Mizrahi Bank 

Banque Profil de Gestion SA

Intesa Sanpaolo 

Sella Bank AG 

UniCredit 

Banca Popolare di Sondrio 

Mitsubishi UFJ Wealth Management Bank 

Nomura Bank 

BankMed 

Banque Audi 

BlomBank 

LGT Bank 

KBL 

Skandinaviska Enskilda Banken SA

Arab Bank 

NBAD Private Bank 

NBK Banque Privée 

QNB Banque Privée 

ABN AMRO Bank N.V Amsterdam

Credit Europe Bank 

Banque Privée BCP 

Investec Bank 

Banco Santander 

NCG Banco S.A succursale de Genève

Barclays Bank 

Barclays Capital

HSBC Private Bank 

IG Bank S.A Geneva 

Lloyds Bank plc

RBS Coutts Bank AG 

Citibank

Citibank

Goldman Sachs Bank AG 

JPMorgan Chase Bank

J.P. Morgan 

Merrill Lynch Capital Markets AG 

Morgan Stanley AG 

State Street Bank GmbH

Tajikistan 

AccessBank Tajikistan 

Agroinvestbank 

Bank Eskhata 

First MicroFinance Bank-Tajikistan 

Kont Bank 

Orienbank 

Spitamen Bank 

Vnesheconombank 

Agroinvestbank  

Orionbank  

Tajikbankbusiness  

Tajbank 

Tajprombank  

Aviabank  

East Credit Bank 

Central Asian Bank 

Tanzania 

AccessBank Tanzania 

Letshego Bank Tanzania 

Akiba Commercial Bank 

Amana Bank 

Azania Bank 

BancABC 

Bank M 

Bank of Africa Tanzania 

Bank of Baroda Tanzania Limited 

Bank of India 

Barclays Bank of Tanzania 

Citibank 

Commercial Bank of Africa 

CRDB Bank 

DCB Commercial Bank 

Diamond Trust Bank Tanzania 

Ecobank 

Equity Bank 

Exim Bank 

FINCA Microfinance Bank

First National Bank of Tanzania 

FBME Bank 

Guaranty Trust Bank 

Habib African Bank 

I&M Bank 

International Commercial Bank 

Kenya Commercial Bank 

Mkombozi Commercial Bank 

National Bank of Commerce 

National Microfinance Bank 

NIC Bank Tanzania 

People’s Bank of Zanzibar 

Stanbic Bank Tanzania Limited 

Standard Chartered Bank 

United Bank for Africa 

UBL Bank Tanzania Limited 

Mwalimu Commercial Bank 

Twiga Bancorp Limited 

TIB cORporate Bank 

First Housing Company Tanzania Limited 

Community banks 

Covenant Bank for Women Tanzania Limited 

Efatha Bank Limited 

Kagera Farmers’ Cooperative Bank 

Kilimanjaro Cooperative Bank 

Maendeleo Bank Plc 

Meru Community Bank Limited 

Mufindi Comunity Bank Plc 

Mwanga Rural Community Bank Limited 

Njombe Community Bank Limited 

Tandahimba Community Bank Limited 

Uchumi Commercial Bank Limited 

Microfinance banks 

EFC Tanzania Microfinance Bank 

Finca Microfinance Bank 

Hakika Microfinance Bank 

Tanzania Microfinance Bank 

Yetu Microfinance 

Thailand

Bangkok Bank 

Krungthai Bank 

Siam Commercial Bank 

KASIKORNBANK 

Bank of Ayudhya  

Thanachart Bank 

TMB Bank  

Kiatnakin Bank 

CIMB Thai 

Standard Chartered Bank 

United Overseas Bank 

Tisco Bank 

ICBC Bank 

Mega ICB 

Government Savings Bank 

Government Housing Bank 

Bank for Agriculture and Agricultural Co-operatives 

Export–Import Bank of Thailand 

Islamic Bank of Thailand 

SME Development Bank of Thailand 

ABN AMRO Bank N.V. 

BNP Paribas 

Deutsche Bank 

HSBC 

Bank of China Ltd. 

The Bank of Tokyo-Mitsubishi UFJ, Ltd. 

Indian Overseas Bank 

Mizuho Corporate Bank, Ltd. 

Oversea-Chinese Banking Corporation 

RHB Bank Berhad 

Sumitomo Mitsui Banking Corporation 

Bank of America Merrill Lynch 

Citibank Thailand 

JP Morgan Chase 

Scotiabank  

Togo

Banque Atlantique 

Banque Sahélo-Saharienne pour l’Investissement et le Commerce 

Ecobank 

Union Togolaise de Banque 

Banque Togolaise pour le Commerce et l’Industrie 

Banque Régionale de Solidarité 

Banque Internationale pour l’Afrique au Togo 

Financial Bank Togo 

Société Inter-Africaine de Banque 

Turkey 

Türkiye Cumhuriyeti Ziraat Bankası A.Ş.  

Türkiye Halk Bankası A.Ş.  

Türkiye Vakıflar Bankası T.A.O. 

BankPozitif Kredi ve Kalkınma Bankası A.Ş  

Credit Agricole Yatırım Bankası Türk A.Ş.  

Merrill Lynch Yatırım Bank A.Ş.  

Taib Yatırım Bank A.Ş. 

Albaraka Türk Katılım Bankası A.Ş. 

Kuveyt Türk Katılım Bankası A.Ş. 

Arap Türk Bankası A.Ş.  

Burgan Bank A.Ş.  

Citibank A.Ş.  

Denizbank A.Ş.  

Deutsche Bank A.Ş.  

QNB Finansbank A.Ş. 

HSBC Bank A.Ş.  

ING Bank A.Ş.  

Odea Bank A.Ş.  

Turkland Bank A.Ş.  

Bank Mellat  

Habib Bank Limited  

JPMorganChase N.A.  

Portigon AG  

Royal Bank of Scotland N.V.  

Société Générale 

Albaraka Türk Katılım Bankası A.Ş. 

Kuveyt Türk Katılım Bankası A.Ş 

Akbank T.A.Ş.  

Alternatif Bank A.Ş.  

Anadolubank A.Ş.  

Fibabanka A.Ş.  

Şekerbank T.A.Ş.  

Tekstilbank A.Ş.  

Türk Ekonomi Bankası A.Ş.  

Turkish Bank A.Ş.  

Türkiye Garanti Bankası A.Ş.  

Türkiye İş Bankası A.Ş.  

Yapı ve Kredi Bankası A.Ş. 

Ziraat Katılım Bankası A.Ş.  

Vakıf Katılım Bankası A.Ş. 

Aktif Yatırım Bankası A.Ş.  

Diler Yatırım Bankası A.Ş.  

GSD Yatırım Bankası A.Ş.  

IMKB Takas ve Saklama Bankası A.Ş.  

Nurol Yatırım Bankası A.Ş.  

Türkiye Sınai Kalkınma Bankası A.Ş 

Tonga

ANZ Bank Tonga 

Bank of South Pacific Tonga 

MBF Bank Tonga 

Tonga Development Bank 

Trinidad and Tobago

Bank of Baroda Trinidad and Tobago Limited 

Citicorp Merchant Bank Ltd 

First Citizens Bank 

Intercommercial Bank Limited 

Royal Bank of Trinidad and Tobago 

Republic Bank 

Scotiabank Trinidad and Tobago Limited 

Tunisia

Banque Al-Baraka 

Arab Tunisian Bank 

Banque Franco Tunisienne 

Banque Nationale Agricole 

Attijari Bank 

Banque de Tunisie 

Amen Bank 

Banque Internationale Arabe de Tunisie 

Société Tunisienne de Banque 

Union de Bancaire pour le Commerce et l’Industrie 

Union Internationale de Banques 

Banque de l’Habitat 

Citibank 

Banque Tunisienne de Solidarite 

Arab Banking Corporation 

Tunisian Qatari Bank 

Banque de Tunisie et des Emirats 

Banque Tuniso-Koweitienne 

Banque de Financement des Petites et Moyennes Enterprises 

Banque Tuniso-Libyenne 

Stusid Bank 

Banque Zitouna 

Uganda

ABC Bank 

Bank of Africa 

Bank of Baroda 

Barclays Bank of Uganda 

Cairo International Bank 

Centenary Bank 

Citibank Uganda 

Crane Bank 

DFCU Bank 

Diamond Trust Bank 

Ecobank 

Equity Bank Uganda Limited 

Exim Bank 

Fina Bank 

Housing Finance Bank 

KCB Bank Uganda Limited 

Orient Bank 

Stanbic Bank Uganda Limited 

Standard Chartered Uganda 

Tropical Bank 

United Bank for Africa 

Standard Chartered 

Barclays 

Ukraine

PrivatBank 

Oschadbank 

Ukreximbank 

Raiffeisen Bank Aval 

Ukrgasbank 

Alfa Bank Ukraine 

UkrSibbank 

First Ukrainian International Bank 

Sberbank 

Crédit Agricole 

OTP Bank 

Ukrsotsbank 

Pivdennyi Bank 

Prominvestbank 

Citibank 

Other commercial banks 

A-Bank 

Arkada Bank 

Bank Lviv 

BTA Bank 

Credit Dnipro Bank 

Credit Europe Bank 

Creditwest Bank 

Deutsche Bank 

First Investment Bank 

Idea Bank 

ING Bank Ukraine 

KredoBank 

Marfin Bank 

Megabank 

Piraeus Bank 

Pravex Bank 

ProCredit Bank 

SEB 

Tascombank 

Universal Bank 

VS Bank 

VTB Bank 

United Arab Emirates

National Bank of Abu Dhabi 

Abu Dhabi Commercial Bank 

Arab Bank 

Union National Bank 

Commercial Bank of Dubai 

Dubai Islamic Bank 

Emirates NBD Bank 

Emirates Islamic Bank 

Mashreq Bank 

Sharjah Islamic Bank 

Bank of Sharjah 

United Arab Bank 

InvestBank 

The National Bank of R.A.K 

Commercial Bank Internationa 

National Bank of Fujairah 

National Bank of U.A.Q 

First Gulf Bank 

Abu Dhabi Islamic Bank 

Dubai Bank 

Noor Islamic Bank 

Al Hilal Bank 

Ajman Bank 

ABN Amro Bank NV 

Abu Dhabi Commercial Bank 

Abu Dhabi Islamic Bank 

Al Ahli Bank of Kuwait 

Al Rafidain Bank 

Al Hilal Bank 

Arab African International Bank 

Arab Bank For Investment And Foreign Trade 

Arab Bank PLC 

Bank Melli Iran 

Bank of Baroda 

Bank of Sharjah 

Bank Saderat Iran 

Blom Bank France SA 

Banque Du Caire 

Calyon Bank 

Al Khaliji France 

BNP Paribas Bank 

HSBC Bank Middle East 

CitiBank NA 

Commercial Bank International 

Commercial Bank of Dubai 

Dubai Islamic Bank 

Dubai Bank PJSC 

El Nilein Bank 

Emirates NBD 

Emirates Islamic Bank 

First Gulf Bank 

Habib Bank Limited 

Habib Bank AG Zurich 

Invest Bank 

Janata Bank 

Lloyds Bank TSB 

Mashreq Bank 

National Bank of Abu Dhabi 

National Bank of Bahrain 

National Bank of Fujairah 

National Bank of Oman 

National Bank of RAK 

National Bank of UAQ 

Noor Islamic Bank PJSC 

Sharjah Islamic Bank 

Standard Chartered Bank 

Union National Bank 

United Arab Bank 

United Bank Limited 

National Bank of Bahrain 

Rafidain Bank 

Arab Bank PLC 

Banque Misr 

El Nilein Bank 

National Bank of Oman S.A.O.G 

Credit Agricole – Corporate and Investment Bank 

Bank of Baroda 

BNP Paribas 

Janata Bank Limited 

HSBC Bank Middle East Limited 

Arab African International Bank 

Al Khaliji 

Al Ahli Bank of Kuwait 

Barclays Bank PLC 

Habib Bank Ltd. 

Habib Bank A.G Zurich 

Standard Chartered Bank 

CitiBank N.A 

Bank Saderat Iran 

Bank Meli Iran 

Blom Bank France 

Lloyds TSB Bank PLC 

The Royal Bank of Scotland plc 

United Bank Ltd 

Doha Bank 

Samba Financial Group 

National Bank of Kuwait 

Emirates NBD; 

National Bank of Abu Dhabi; 

Abu Dhabi Commercial Bank; 

First Gulf Bank; 

Dubai Islamic Bank. 

United Kingdom 

Bank of Scotland 

Barclays Bank 

Clydesdale Bank 

The Co-operative Bank 

Northern Bank 

 Danske Bank 

Halifax 

HSBC UK 

Lloyds Bank 

National Westminster Bank, 

The Royal Bank of Scotland 

Santander UK 

Standard Chartered Bank  

TSB Bank 

Ulster Bank 

Yorkshire Bank 

Adam and Company, part of The Royal Bank of Scotland Group 

Aldermore Bank 

Allied Irish Bank, part of Allied Irish Banks 

Al Rayan Bank, part of Masraf Al Rayan 

Arbuthnot Latham & Co 

Atom Bank 

Bank Negara Indonesia 

Bank and Clients 

Bank of Ceylon 

Bank of Cyprus 

Bank of Ireland 

Butterfield Private Bank 

C. Hoare & Co 

Cambridge & Counties Bank 

Cater Allen Private Bank, subsidiary of Santander UK, part of Banco Santander 

Child & Co, branch of The Royal Bank of Scotland 

Coutts & Co, subsidiary of NatWest, part of RBS Group 

Deutsche Bank 

Drummonds Bank, branch of The Royal Bank of Scotland 

Duncan Lawrie 

First Trust Bank, part of Allied Irish Banks 

Habib Bank AG Zurich 

ICICI Bank UK, part of ICICI Bank 

Isle of Man Bank, subsidiary of NatWest, part of RBS Group 

Julian Hodge Bank 

Kingdom Bank, independent Christian bank 

Kleinwort Hambros Private Bank, part of Société Générale 

M&S Bank, part of HSBC 

Metro Bank 

Monzo 

National Bank of Kuwait 

National Savings and Investments, an Executive Agency of the Chancellor of the Exchequer, backed by HM Treasury 

OneSavings Bank 

Raphaels Bank, independent bank established 1787 

Reliance Bank, owned by the Salvation Army 

Sainsbury’s Bank, owned by J Sainsbury plc 

Shawbrook Bank 

Starling Bank 

Tandem Bank 

Tesco Bank, owned by Tesco plc 

Unity Trust Bank 

Virgin Money, previously Northern Rock 

Wesleyan Bank 

United States Of America

JPMorgan Chase

Bank of America

Citigroup

Wells Fargo

Goldman Sachs

Morgan Stanley

Charles Schwab Corporation

U.S. Bancorp

PNC Financial Services

Truist Financial

TD Bank, N.A.

The Bank of New York Mellon

Capital One

TIAA

State Street Corporation

HSBC Bank USA

USAA

Fifth Third Bank

BMO Harris Bank

SVB Financial Group

UBS

Citizens Financial Group

KeyCorp

American Express

Ally Financial

Huntington Bancshares

Barclays

Ameriprise

Northern Trust

MUFG Union Bank

RBC Bank

BNP Paribas / Bank of the West

Regions Financial Corporation

Santander Bank

M&T Bank

Deutsche Bank

Discover Financial

Credit Suisse

Comerica

Synchrony Financial

First Horizon National Corporation

Popular, Inc.

People's United Financial

Raymond James Financial

East West Bank

CIBC Bank USA

New York Community Bank

First Citizens BancShares

Synovus

CIT Group

Western Alliance Bank

Mizuho Financial Group

Cullen/Frost Bankers, Inc.

Wintrust Financial

BOK Financial Corporation

John Deere Capital Corporation

Valley National Bank

South State Bank

FNB Corporation

UMB Financial Corporation

Pinnacle Financial Partners

Prosperity Bancshares

Texas Capital Bank

PacWest Bancorp

Webster Bank

Hancock Whitney

BankUnited

Commerce Bancshares

Associated Banc-Corp

MidFirst Bank

Umpqua Holdings Corporation

Stifel

Sterling Bancorp

United Bank (West Virginia)

FirstBank Holding Co

Investors Bank

Flagstar Bank

Arvest Bank

Fulton Financial Corporation

First National of Nebraska

First Hawaiian Bank

SMBC Americas Holdings Inc.

Old National Bank

Simmons Bank

Bank of Hawaii

Ameris Bancorp

First Midwest Bank

Glacier Bancorp, Inc

First BanCorp

Pacific Premier Bancorp, Inc.

BCI Financial Group, Inc.

Atlantic Union Bank

Cathay Bank

Cadence Bank

Washington Federal

Central Bancompany, Inc

United Community Bank

First Interstate Bancsystem, Inc.

Customers Bancorp

EB Acquisition Company LLC

Uruguay

ABN-AMRO Uruguay 

Banco COFAC 

Banco Comercial 

Banco de Crédito 

Banco Hipotecario del Uruguay 

Banco Montevideo 

Banco Real del Uruguay 

Banco Santander Uruguay 

Discount Bank Latin America 

Banco de la República Oriental del Uruguay 

Banco Hipotecario del Uruguay 

Banco Central del Uruguay 

Banco Bandes Uruguay S.A. 

Banco Itaú Uruguay S.A. 

Scotiabank Uruguay S.A. 

Discount Bank 

Banco Santander S.A. 

Banco Bilbao Vizcaya Argentaria Uruguay S.A. 

HSBC Bank 

Banco Surinvest S.A. 

Citibank N.A. Sucursal Uruguay 

Lloyds TSB Bank plc 

Banco de la Nación Argentina 

Vanuatu 

National Bank of Vanuatu 

Pacific Private Bank 

ANZ Bank Vanuatu Limited 

Bred Bank Limited 

Westpac Bank 

Venezuela

ABN-AMRO 

Banco Canarias de Venezuela 

Banco Caracas – Grupo Financiero Bancaracas 

Banco Confederado 

Banco de Comercio Exterior 

Banco de Venezuela – Grupo Santander 

Banco do Brasil Caracas 

Banco Federal 

Banco Fivenez 

Banco Industrial de Venezuela – Grupo Financiero 

Banco Mercantil 

Banco Noroco 

Banco Occidental de Descuento, S.A.C.A. 

Banco Plaza 

Banco Provincial 

Banco Sofitasa 

Banco Unión 

Banco Venezolano de Crédito 

Banesco 

Citibank Venezuela 

CorpBanca 

EUROBANCO – Banco Comercial 

InterBank 

Royal Bank of Canada Venezuela 

Standard Chartered 

Vietnam

Orient Commercial Joint Stock Bank 

Asia Commercial Bank 

Tien Phong Commercial Joint Stock Bank 

Hanoi Building Joint-stock Commercial Bank 

Maritime Commercial Joint Stock Bank 

Sai Gon Thuong Tin Commercial Joint-stock Bank 

Eastern Asia Commercial Joint Stock Bank 

Viet nam Export – Import Commercial Joint Stock Bank 

Nam A Commercial Joint Stock Bank 

Saigon bank for Industry & Trade 

Vietnam Prosperity commercial joint-stock bank 

Viet Nam Technological and Commercial Joint Stock Bank 

Military Commercial Joint Stock Bank 

Bac A Commercial Joint Stock Bank 

Vietnam International Commercial Joint Stock Bank 

Southeast Asia Commercial Joint Stock Bank 

Housing development Commercial Joint Stock Bank 

Southern Commercial Joint Stock Bank 

Viet Capital Commercial Joint Stock Bank 

Sai Gon Joint Stock Commercial Bank 

Viet A Commercial Joint Stock Bank 

Saigon-Hanoi Commercial Joint Stock Bank 

Global Petro Commercial Joint Stock Bank 

An Binh Commercial Joint Stock Bank 

Nam Viet Commercial Joint Stock Bank 

Kien Long Commercial Joint Stock Bank 

Mekong Commercial Bank 

Viet Nam thuong Tin Commercial Joint Stock Bank 

OCEAN Commercial Joint Stock Bank 

Petrolimex Group Commercial Joint Stock Bank 

Western Rural Commercial Joint Stock Bank 

Great Trust Joint Stock Commercial Bank 

Great Asia Commercial Joint Stock Bank 

LienViet Post Commercial Joint Stock Bank 

Mekong Development Joint Stock Commercial Bank 

Bao Viet Joint Stock Commercial Bank 

Western Bank 

Viet Nam Public Bank 

Tien Phong Joint Stock Commercial Bank 

VPBank 

Timo Bank 

Ngân hàng Công thương Việt Nam 

Ngân hàng Ngoại thương Việt Nam 

Ngân hàng Nông nghiệp và Phát triển Nông thôn Việt Nam 

Ngân hàng Phát triển nhà đồng bằng sông Cửu Long 

Gate House Bank plc United Kingdom 

Standard Chartered Bank 

ANZ 

Citibank Vietnam 

Bangkok Bank 

BOA closed 

BNP Paribas 

Natixis 

Deutsche Bank 

Mizuho Bank 

HFC Bank 

The Bank of Tokyo-Mitsubishi UFJ 

Commonwealth Bank of Australia 

HSBC 

Shinhan Bank 

KEB Hana Bank 

Industrial Bank of Korea 

Scotiabank 

JP Morgan Chase Bank 

Bank of China 

Maybank 

Woori Bank 

Bank of India 

Yemen 

National Bank of Yemen 

Tadhamon International Islamic Bank 

Yemen Commercial Bank 

Arab Bank Limited 

Calyon Credit Agricole 

Cooperative and Agricultural Credit Bank 

Housing Bank 

International Bank of Yemen 

Islamic Bank of Yemen for Finance and investment 

National Bank of Yemen 

Qatar National Bank 

Rafidan Bank 

Saba Islamic Bank 

Shamil Bank of Yemen and Bahrain 

Tadhamon International Islamic Bank 

The Yemen Bank for Reconstruction and Development 

United Bank Limited 

Yemen Commercial Bank 

Yemen Gulf Bank 

Yemen Kuwait Bank for Trade and Investment 

Syria Gulf Bank 

Zambia

BancABC 

Bank of China 

Barclays Bank 

Cavmont Bank 

Citibank 

Ecobank 

Finance Bank Zambia Limited 

First Alliance Bank Zambia Limited 

First National Bank 

Indo-Zambia Bank Limited 

Intermarket Bank 

International Commercial Bank 

Investrust Bank 

Stanbic Bank 

Standard Chartered Bank 

United Bank for Africa 

Zambia National Commercial Bank 

Zimbabwe

Merchant banks 

First Merchant Bank 

Trust Merchant Bank 

Universal Merchant Bank 

Development banks 

African Development Bank 

BancABC 

NMB Bank Limited 

CBZ Bank Limited 

CFX Bank, formerly CFX Bank 

Ecobank Zimbabwe 

FBC Bank 

Genesis Investment Bank 

Kingdom Bank Limited 

MBCA Bank 

Metropolitan Bank of Zimbabwe 

Royal Bank Zimbabwe 

Stanbic Bank 

Standard Chartered Bank 

Time Bank of Zimbabwe 

Trust Banking Corporation 

Zimbabwe Allied Banking Group 

Nedbank Zimbabwe Limited 

Metbank 

Steward Bank 

ZB Bank Limited 

Access Bank Zambia 

Barclays Bank 

bottom of page