Royal Bank of Canada (RBC SWIFT Code): ROYCCAT2
Bank of Montreal (BMO Swift Code): BOFMCAM2
Canadian Imperial Bank of Commerce (CIBC Swift Code): CIBCCATT
Bank of Nova Scotia (Scotia Bank Swift Code): NOSCCATT
National Bank Swift Code: BNDCCAMMINT
Toronto Dominion (TD Swift Code): TDOMCATTTOR
Please verify these SWIFT codes with the receiving and sending bank.
|
Country |
|
Institution/ Correspondent Banks |
|
Swift Code |
|
|
|
|
|
|
|
|
AUSTRALIA |
|
|
|
|
|
|
AUD Depository Bank |
|
Australia and New Zealand Bank |
|
ANZBAU** |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Bank of America |
|
BOFAAU** |
|
|
|
|
Citibank Melbourne |
|
CITIAU3X |
|
|
|
|
National Australia Bank |
|
NATAAU** |
|
|
|
|
Westpac Banking Corporation |
|
WPACAU** |
|
|
|
|
|
|
|
|
|
AUSTRIA |
|
|
|
|
|
|
Correspondent Banks |
|
Bank Fuer Arbeit Austria |
|
BAWAAT** |
|
|
|
|
BankAustria Creditanstalt |
|
BKAUAT** |
|
|
|
|
Oberbank AG |
|
OBKLAT2L |
|
|
|
|
RZB Bank Austria |
|
RZBAATWW |
|
|
|
|
|
|
|
|
|
BAHRAIN |
|
|
|
|
|
|
Correspondent Bank |
|
Arab Banking Corporation |
|
ABCOBHBM |
|
|
|
|
Bankmuscat International B.S.C. |
|
BMUSBHBM |
|
|
|
|
Bank of Bahrain and Kuwait |
|
BBKUBHBM |
|
|
|
|
|
|
|
|
|
BANGLADESH |
|
|
|
|
|
|
Correspondent Bank |
|
Agrani Bank |
|
AGBKBDDH |
|
|
|
|
Export Import Bank of Bangladesh |
|
EXBKBDDH |
|
|
|
|
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|
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|
BELGIUM |
|
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|
|
|
Correspondent Banks |
|
ABN Amro Bank |
|
ABNABE** |
|
|
|
|
Artesia Bank |
|
ARTEBE** |
|
|
|
|
CBC Banque S.A. |
|
CREGBEBB |
|
|
|
|
Citibank Brussels |
|
CTBKBEBX |
|
|
|
|
Fortis Bank |
|
GEBABE** |
|
|
|
|
ING Belique S.A. |
|
BBRUBEBB |
|
|
|
|
KBC Bank N.V. |
|
KREDE** |
|
|
|
|
|
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|
|
|
BRAZIL |
|
|
|
|
|
|
Correspondent Bank |
|
Banco Bradesco S.A. |
|
BBDEBRSP |
|
|
|
|
Banco do Brazil S.A. |
|
BRASBRRJ |
|
|
|
|
Banif Banco Internacional Do Funchal |
|
BNIFBRRJ |
|
|
|
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|
|
|
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|
BRUNEI |
|
|
|
|
|
|
Correspondent Banks |
|
Baiduri Bank Bhd |
|
BAIDBNBB |
|
|
|
|
Bank of Islam Brunei Darusalam |
|
BRIBBNBB |
|
|
|
|
|
|
|
|
|
CANADA |
|
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|
|
|
|
CAD Depository Bank |
|
Bank of Nova Scotia |
|
NOSCCATT |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Bank of America N.A. Toronto |
|
BOFACA** |
|
|
|
|
Bank of Montreal |
|
BOFMCA** |
|
|
|
|
Bank of Nova Scotia |
|
NOSCCATT |
|
|
|
|
Canadian Imperial Bank of Commerce |
|
CIBCCATT |
|
|
|
|
Mega International Comml Bank |
|
ICBCCATT |
|
|
|
|
National Bank of Canada |
|
BNDCCAMM |
|
|
|
|
Royal Bank of Canada |
|
ROYCCA** |
|
|
|
|
Toronto Dominion Bank |
|
TDOMCATT |
|
|
|
|
|
|
|
|
|
CHILE |
|
|
|
|
|
|
Correspondent Bank |
|
Banco de Credito e Inversiones |
|
CREDCLRM |
|
|
|
|
Banco del Desarrollo |
|
BADECLRM |
|
|
|
|
Bank Boston N.A Santiago |
|
FNBBCLRM |
|
|
|
|
|
|
|
|
|
CHINA |
|
|
|
|
|
|
Correspondent Banks |
|
Agricultural Bank of China |
|
ABOCCNBJ |
|
|
|
|
Bank of China |
|
BKCHCN |
|
|
|
|
Bank of New York-Shanghai |
|
IRVTCNSH |
|
|
|
|
China Minsheng Banking |
|
MSBCCNBJ |
|
|
|
|
Chinese Mercantile Bank |
|
CNMBCNBS |
|
|
|
|
Citibank China |
|
CITICNSX |
|
|
|
|
Industrial and Comml Bank of China |
|
ICBKCNBJ |
|
|
|
|
|
|
|
|
|
CYPRUS |
|
|
|
|
|
|
Correspondent Bank |
|
Bank of Cyprus Public Company LTD |
|
BCYPCY2N |
|
|
|
|
|
|
|
|
|
DENMARK |
|
|
|
|
|
|
DKK Depository Bank |
|
Danske Bank |
|
DABADKK** |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Amagerbanken Denmark |
|
AMBKDKKK |
|
|
|
|
DNB Nor Bank ASA |
|
DNBADKKX |
|
|
|
|
Jyske Bank |
|
JYBADKKK |
|
|
|
|
Nordea Bank Danmark A/S |
|
NDEADK** |
|
|
|
|
Sydbank A/S |
|
SYBKDK22 |
|
|
|
|
|
|
|
|
|
FINLAND |
|
|
|
|
|
|
Correspondent Banks |
|
Bank of Aland PLC |
|
AABAFI22 |
|
|
|
|
Nordea Bank Finland PLC |
|
NDEAFIHH |
|
|
|
|
Oko Bank |
|
OKOYFIHH |
|
|
|
|
Sampo Bank |
|
PSPBFIHH |
|
|
|
|
|
|
|
|
|
FRANCE |
|
|
|
|
|
|
Correspondent Banks |
|
Banque Populaire De La Cote D’azur |
|
CCBPFRPP |
|
|
|
|
Banque Populaire Lorraine Champagne |
|
BPLMFR2M |
|
|
|
|
Banque Scalbert Dupont S.A |
|
CMCIFR2E |
|
|
|
|
BNP Paribas |
|
BNPAFRPP |
|
|
|
|
Calyon |
|
BSUIFRPP |
|
|
|
|
Credit Industriel De L’Ouest |
|
CMCIFR2N |
|
|
|
|
Credit Industriel de Normandie |
|
CMCIFR2R |
|
|
|
|
Credit Lyonnais |
|
CRLYFRPP |
|
|
|
|
Monte Paschi Banque |
|
MONTFRPP |
|
|
|
|
Natixis Banques Populaires |
|
CCBPFRPP |
|
|
|
|
Societe Generale |
|
SOGEFRPP |
|
|
|
|
|
|
|
|
|
GERMANY |
|
|
|
|
|
|
EUR Depository Banks |
|
Commerzbank AG |
|
COBADEFF |
|
|
|
|
Deutsche Bank AG |
|
DEUTDEFF |
|
|
|
|
Dresdner Bank AG |
|
DRESDEFF |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Baden Wurttembergische |
|
BWBKDE** |
|
|
|
|
Barclays Bank Germany |
|
BARCDE** |
|
|
|
|
Bayerische Hypo-UND Vereinsbank |
|
HYVEDE** |
|
|
|
|
Bayerische Landesbank Girozentrale |
|
BYLADE** |
|
|
|
|
Berenberg Joh, Gossler Berenberg Bank |
|
BEGODE** |
|
|
|
|
BHF Bank |
|
BHFBDE** |
|
|
|
|
Bremer Landesbank |
|
BRLADE** |
|
|
|
|
Citibank Frankfurt |
|
CITIDE** |
|
|
|
|
Commerzbank AG |
|
COBADE** |
|
|
|
|
Deutsche Bank AG |
|
DEUTDE** |
|
|
|
|
Landesbank Berlin AG |
|
BEBEDE** |
|
|
|
|
Dresdner Bank AG |
|
DRESDEFF |
|
|
|
|
Hamburgische Landesbank |
|
HSHNDEHH |
|
|
|
|
J.P. Morgan AG |
|
CHASDE** |
|
|
|
|
Landesbank Baden-Wuerttemberg |
|
SOLADEST |
|
|
|
|
Landesbank Reinland |
|
HELADE** |
|
|
|
|
Nordeutsche Landesbank Girozentrale |
|
NOLADE2H |
|
|
|
|
WestLBB AG |
|
WELADE** |
|
|
|
|
WGZ-Bank Westdeutsche Genossenschafts |
|
GENODEDD |
|
|
|
|
|
|
|
|
|
GREECE |
|
|
|
|
|
|
Correspondent Banks |
|
ABN Amro Bank Greece |
|
ABNAGRAA |
|
|
|
|
Alpha Bank AE |
|
CRBAGRAA |
|
|
|
|
Citibank Greece |
|
CITIGR** |
|
|
|
|
EFG Eurobank |
|
EFGBGR** |
|
|
|
|
HSBC Greece |
|
MIDLGR** |
|
|
|
|
Royal Bank of Scotland |
|
RBOSGRAA |
|
|
|
|
Standard Chartered Bank |
|
GRNDFRAA |
|
|
|
|
|
|
|
|
|
HONG KONG |
|
|
|
|
|
|
HKD Depository Bank |
|
HSBC Bank |
|
HSBCHKHH |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Bank of East Asia ltd |
|
BEASHKHH |
|
|
|
|
Citic Ka Wah Bank Ltd |
|
KWHKHKHH |
|
|
|
|
DBS Bank Hong Kong LTD |
|
DBSSHKHH |
|
|
|
|
Hang Seng Bank |
|
HASEHKHH |
|
|
|
|
HSBC Bank |
|
HSBCHKHH |
|
|
|
|
Liu Chong Hing Bank |
|
LCHBHKHH |
|
|
|
|
Nanyang Commercial Bank |
|
NYCBHKHH |
|
|
|
|
Shanghai Commercial Bank |
|
SCBKHKHH |
|
|
|
|
Wing Hang Bank Ltd |
|
WIHBHKHH |
|
|
|
|
Wing Lung Bank |
|
WUBAHKHH |
|
|
|
|
|
|
|
|
|
INDIA |
|
|
|
|
|
|
Correspondent Banks |
|
Standard Chartered Bank |
|
GRNDINBB |
|
|
|
|
State Bank of Bikaner & Jaipur |
|
SBBJINBB |
|
|
|
|
State Bank of Hyderabad |
|
SBHYINBB |
|
|
|
|
State Bank of India |
|
SBININBB |
|
|
|
|
|
|
|
|
|
INDONESIA |
|
|
|
|
|
|
Correspondent Banks |
|
Bank Danamon Indonesia PT |
|
BDINIDJA |
|
|
|
|
Bank Ganesha, PT |
|
GNESIDJA |
|
|
|
|
Bank Mandiri PT |
|
BEII IDJA |
|
|
|
|
Bank Negara Indonesia PT |
|
BNINIDJA |
|
|
|
|
Bank Niaga |
|
BNIAIDJA |
|
|
|
|
|
|
|
|
|
IRELAND |
|
|
|
|
|
|
Correspondent Banks |
|
ABN Amro Bank NV |
|
ABNAIE2D |
|
|
|
|
Allied Irish Bank PLC |
|
AIBKIE2D |
|
|
|
|
|
|
|
|
|
ISRAEL |
|
|
|
|
|
|
Correspondent Banks |
|
Bank Hapoalim |
|
POALIL** |
|
|
|
|
Bank Leumi Le Israel |
|
LUMIIL** |
|
|
|
|
Israel Discount Bank |
|
IDBLIL** |
|
|
|
|
Mercantile Discount Bank, Tel Aviv |
|
BARDILIT |
|
|
|
|
|
|
|
|
|
ITALY |
|
|
|
|
|
|
Correspondent Banks |
|
Banca Antoniana Popolare Veneta SPA |
|
ANTBIT2P |
|
|
|
|
Banca Carige SpA |
|
CRGEIT** |
|
|
|
|
Banca Carime SpA |
|
CARMIT3C |
|
|
|
|
Banca Delle Marche SpA |
|
BAMAIT3A |
|
|
|
|
Banca di Credito Cooperativo |
|
CCTSIT2T |
|
|
|
|
Banca Di Roma SpA |
|
BROMITRD |
|
|
|
|
Banca Intesa SpA |
|
BCITITMM |
|
|
|
|
Banca Lombarda E Piemontese |
|
BLOPIT22 |
|
|
|
|
Banca Nazionale del Lavoro |
|
BNLIITRR |
|
|
|
|
Banca Popolare de Milano |
|
BPMIIT** |
|
|
|
|
Banca Popolare di Bergamo SPA |
|
BEPOIT22 |
|
|
|
|
Banca Popolare di Marostica |
|
POMAIT2V |
|
|
|
|
Banca Popolare di Ravenna SPA |
|
RAPOIT2B |
|
|
|
|
Banca Popolare di Vicenza |
|
BPVIIT22 |
|
|
|
|
Banca Popolare Friuladria |
|
BPPNIT2P |
|
|
|
|
Banca Toscana |
|
TOSCIT3F |
|
|
|
|
Cassa Centrale Casse Rurali Trentine |
|
CCRTIT2T |
|
|
|
|
Cassa di Risparmio di Firenze SPA |
|
CRFIIT3F |
|
|
|
|
Credito Bergamasco SPA |
|
CREBIT22 |
|
|
|
|
Credito Valtellinese |
|
BPCVIT2S |
|
|
|
|
IntesaBCI |
|
BCITIT** |
|
|
|
|
San Paolo imi SpA |
|
IBSPIT3P |
|
|
|
|
Unicredito Italiano |
|
UNCRITMM |
|
|
|
|
|
|
|
|
|
JAPAN |
|
|
|
|
|
|
JPY Depository Banks |
|
Bank of Tokyo Mitsubishi UJF LTD |
|
BOTKJPJT |
|
|
|
|
Mizuho Corporate Bank Ltd |
|
MHCBJPJT |
|
|
|
|
Sumitomo Mitsui Banking Corporation |
|
SMBCJP** |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Ashikaga Bank LTD |
|
ASIKJPJT |
|
|
|
|
Bank of Nagoya |
|
NAGOJPJN |
|
|
|
|
Bank of Yokohama |
|
HAMAJPJT |
|
|
|
|
Chukyo Bank Limited |
|
CKBKJPJN |
|
|
|
|
Chuo Mitsui Trust and Banking Co. |
|
MTRBJPJT |
|
|
|
|
Daishi Bank Limited |
|
DAISJPJT |
|
|
|
|
Hachijuni Bank LTD |
|
HABKJPJT |
|
|
|
|
Juroku Bank LTD |
|
JUROJPJT |
|
|
|
|
Musashino Bank LTD |
|
MUBKJPJT |
|
|
|
|
Mitsubishi UFJ Trust and Banking Corp |
|
MTBCJPJT |
|
|
|
|
Momiji Bank LTD |
|
HRSBJPJT |
|
|
|
|
Resona Bank Limited |
|
DIWAJPJT |
|
|
|
|
Saikyo Bank Ltd |
|
SAKBJPJZ |
|
|
|
|
Seto Shinkin Bank |
|
SSBKJPJZ |
|
|
|
|
Shinkin Central Bank |
|
ZENBJPJT |
|
|
|
|
Shizuoka Bank Ltd |
|
SHIZJPJT |
|
|
|
|
Shonai Bank Ltd |
|
SNAIJPJT |
|
|
|
|
The Tochigi Bank Ltd |
|
TOCIJPJT |
|
|
|
|
Yamagata Bank Ltd |
|
YAMBJPJT |
|
|
|
|
|
|
|
|
|
KOREA |
|
|
|
|
|
|
Correspondent Banks |
|
Cho Hung Bank |
|
CHOHKRSE |
|
|
|
|
Citibank Korea |
|
CITIKRSE |
|
|
|
|
Hana Bank |
|
HNBNKRSE |
|
|
|
|
Industrial Bank of Korea |
|
IBKOKRSE |
|
|
|
|
Kookmin Bank |
|
CZNBKRSE |
|
|
|
|
Korea Development Bank |
|
KODBKRSE |
|
|
|
|
Korea Exchange Bank |
|
KOEXKRSE |
|
|
|
|
Pusan Bank |
|
PUSBKR2P |
|
|
|
|
Shinhan Bank |
|
SHBKKRSE |
|
|
|
|
Woori Bank |
|
HVBKKRSE |
|
|
|
|
|
|
|
|
|
KUWAIT |
|
|
|
|
|
|
Correspondent Bank |
|
Alahli Bank of Kuwait K.S.C. |
|
ABKKKWKW |
|
|
|
|
Bank of Bahrain and Kuwait |
|
BBKUKWKW |
|
|
|
|
Burgan Bank SAK |
|
BRGNKWKW |
|
|
|
|
Commercial Bank of Kuwait SAK |
|
COMBKWKW |
|
|
|
|
Gulf Bank Kuwait |
|
GULBKWKW |
|
|
|
|
National Bank of Kuwait |
|
NBOKKWKW |
|
|
|
|
|
|
|
|
|
LEBANON |
|
|
|
|
|
|
Correspondent Banks |
|
Byblos Bank Lebanon |
|
BYBALBBX |
|
|
|
|
Citibank Beirut |
|
CITILBBE |
|
|
|
|
Credit Libanais SAL |
|
CLIBLBBX |
|
|
|
|
HSBC Bank Middle East |
|
BBMELBBX |
|
|
|
|
Societe Generale de Banque Au Liban |
|
SGLILBBX |
|
|
|
|
Standard Chartered Bank S.A.L. |
|
SCBLLBBE |
|
|
|
|
|
|
|
|
|
LUXEMBOURG |
|
|
|
|
|
|
Correspondent Banks |
|
American Express Bank |
|
AEIBLULX |
|
|
|
|
Banque Et Caisse D’ Epargne De L’Etat |
|
BCEELULL |
|
|
|
|
Bayerische Landesbank |
|
BYLALULB |
|
|
|
|
Danske Bank International |
|
DABALULL |
|
|
|
|
Fortis Banque Luxembourg SA |
|
BGLLLULL |
|
|
|
|
|
|
|
|
|
MACAU |
|
|
|
|
|
|
Correspondent Bank |
|
HSBC Bank |
|
HSBCMOMX |
|
|
|
|
|
|
|
|
|
MALAYSIA |
|
|
|
|
|
|
Correspondent Banks |
|
Alliance Bank Malaysia Berhad |
|
MFBBMYKL |
|
|
|
|
Bumiputra Commerce Bank Berhad |
|
BCBMMYKL |
|
|
|
|
Hong Leong Bank Berhad |
|
HLBBMYKL |
|
|
|
|
Malayan Banking Berhad |
|
MBBEMYKL |
|
|
|
|
Public Bank Berhad |
|
PBBEMYKL |
|
|
|
|
RHB Bank Berhad |
|
RHBBMYKL |
|
|
|
|
|
|
|
|
|
MALTA |
|
|
|
|
|
|
Correspondent Bank |
|
First International Merchant Bank |
|
FIMBMTM3 |
|
|
|
|
|
|
|
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|
MEXICO |
|
|
|
|
|
|
Correspondent Banks |
|
ABN Amro Bank Mexico |
|
ABNAMXMM |
|
|
|
|
Banco Nacional de Mexico |
|
BNMXMXMM |
|
|
|
|
Bank of America Mexico |
|
BOFAMXMX |
|
|
|
|
BBVA Bancomer S.A |
|
BCMRMXMM |
|
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MONACO |
|
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|
|
Correspondent Banks |
|
BNP Paribas Private Bank |
|
BPPBMCMC |
|
|
|
|
HSBC Private Bank Monaco |
|
BLICMCMC |
|
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|
NETHERLANDS |
|
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|
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|
|
Correspondent Banks |
|
ABN Amro Bank NV |
|
ABNANL** |
|
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|
Bank of America Amsterdam |
|
BOFANL** |
|
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Banque Artesia Nederland NV |
|
ARTENL2A |
|
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|
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ING Bank NV |
|
INGBNL** |
|
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|
Rabobank Nederland |
|
RABONL2U |
|
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|
|
Yapi Kredi Bank Nederland N.V |
|
YAPINL2A |
|
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|
NEW ZEALAND |
|
|
|
|
|
|
Correspondent Banks |
|
Australia and New Zealand Bank |
|
ANZBNZ** |
|
|
|
|
Bank of New Zealand |
|
BKNZNZ** |
|
|
|
|
Westpac Bank |
|
WPACNZ** |
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NORWAY |
|
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|
Correspondent Banks |
|
Danske Bank |
|
DABANOKX |
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|
DNB NorBank ASA |
|
DNBANOKK |
|
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|
Fokus Bank Norway |
|
DABANO** |
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|
Nordea Bank Norge ASA |
|
NDEANO** |
|
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Sparebanken Rogaland |
|
SPRONO** |
|
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Sparebanken Vest |
|
SPAVNO** |
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|
OMAN |
|
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|
|
Correspondent Bank |
|
Bank Muscat S.A.O.G |
|
BMUSOMRX |
|
|
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|
PAKISTAN |
|
|
|
|
|
|
Correspondent Banks |
|
Bank Alfalah Limited |
|
ALFHPKKA |
|
|
|
|
Faysal Bank LTD |
|
FAYSPKKA |
|
|
|
|
Habib Bank LTD |
|
HABBPKKA |
|
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MCB Bank Limited |
|
MUCBPKKA |
|
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|
PAPUA NEW GUINEA |
|
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Correspondent Banks |
|
Australia and New Zealand Bank |
|
ANZBPGPX |
|
|
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|
Bank of South Pacific Ltd |
|
BOSPPGPM |
|
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PUERTO RICO |
|
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Correspondent Bank |
|
Banco Popular de Puerto Rico |
|
BPPRPRSX |
|
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|
QATAR |
|
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|
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|
|
Correspondent Banks |
|
Doha Bank |
|
DOHBQAQA |
|
|
|
|
HSBC Bank Middle East |
|
BBMEQAQX |
|
|
|
|
Mashreqbank PSC |
|
MSHQQAQA |
|
|
|
|
Qatar Islamic Bank |
|
QISBQAQA |
|
|
|
|
Standard Chartered Bank |
|
SCBLQAQX |
|
|
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|
ROMANIA |
|
|
|
|
|
|
Correspondent Bank |
|
Raiffeisenbank SA |
|
RZBRROBU |
|
|
|
|
|
|
|
|
|
SAUDI ARABIA |
|
|
|
|
|
|
Correspondent Banks |
|
Arab National Bank |
|
ARNBSARI |
|
|
|
|
Banque Saudi Fransi |
|
BSFRSARI |
|
|
|
|
National Commercial Bank |
|
NCBKSAJE |
|
|
|
|
Riyad Bank |
|
RIBLSARI |
|
|
|
|
Samba Financial Group |
|
SAMBSARI |
|
|
|
|
Saudi American Bank |
|
SAMBSARI |
|
|
|
|
Saudi Hollandi Bank |
|
AAALSARI |
|
|
|
|
|
|
|
|
|
SINGAPORE |
|
|
|
|
|
|
SGD Depository Banks |
|
DBS Bank LTD Singapore |
|
DBSSSGSG |
|
|
|
|
Oversea Chinese Banking Corp LTD |
|
OCBCSGSG |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
ABN Amro Bank NV |
|
ABNASGSG |
|
|
|
|
Bank of America |
|
BOFASGSG |
|
|
|
|
BNP Paribas Singapore |
|
BNPASGSG |
|
|
|
|
Credit Agricole Indosuez |
|
BSUISGSG |
|
|
|
|
Development Bank of Singapore |
|
DBSSSGSG |
|
|
|
|
Dresdner Bank AG |
|
DRESSGSG |
|
|
|
|
HSBC Bank |
|
HSBCSGSG |
|
|
|
|
JP Morgan Chase Bank |
|
CHASSGSG |
|
|
|
|
Mizuho Corporate Bank |
|
MHCBSGSG |
|
|
|
|
Oversea Chinese Banking Corp |
|
OCBCSGSG |
|
|
|
|
United Overseas Bank Limited |
|
UOVBSGSG |
|
|
|
|
|
|
|
|
|
SOLOMON ISLANDS |
|
|
|
|
|
|
Correspondent Banks |
|
Australia and New Zealand Bank |
|
ANZBSBSB |
|
|
|
|
Westpac Banking Corp Honiara |
|
WPACSBSB |
|
|
|
|
|
|
|
|
|
SOUTH AFRICA |
|
|
|
|
|
|
Correspondent Banks |
|
ABSA Bank Limited |
|
ABSAZAJJ |
|
|
|
|
Firstrand Bak Limmited |
|
FIRNZAJJ |
|
|
|
|
Nedbank Limited |
|
NEDSZAJJ |
|
|
|
|
Standard Bank of South Africa Limited |
|
SBZAZAJJ |
|
|
|
|
|
|
|
|
|
SPAIN |
|
|
|
|
|
|
Correspondent Banks |
|
Bancaja-Caja de Ahorros DE |
|
CVALESVV |
|
|
|
|
Banco Bilbao Vizcaya Argentaria S.A |
|
BBVAESMM |
|
|
|
|
Banco de Sabadell SA |
|
BSABESBB |
|
|
|
|
Banco de Valencia |
|
VALEESVV |
|
|
|
|
Banco de Vasconia S.A. |
|
VASCES2P |
|
|
|
|
Banco Español de Credito S.A. |
|
ESPCESMM |
|
|
|
|
Banco Popular Español |
|
POPUESMM |
|
|
|
|
Banco Santander Central Hispano S.A. |
|
BSCHESMM |
|
|
|
|
Caixa D’ Estalvis de Cataluna |
|
CESCESBB |
|
|
|
|
Caja de ahorros de Galicia |
|
CAGLESMM |
|
|
|
|
Caja de Ahorros de Mediterraneo |
|
CAAMES2A |
|
|
|
|
Caja de Ahorros y Monte de Piedad |
|
CECAESMM |
|
|
|
|
Credit Agricole Indosuez |
|
BSUIESMM |
|
|
|
|
|
|
|
|
|
SRI LANKA |
|
|
|
|
|
|
Correspondent Banks |
|
Sampath Bank Limited |
|
BSAMLKLX |
|
|
|
|
Seyland Bank Limited |
|
SEYBLKLX |
|
|
|
|
|
|
|
|
|
SWEDEN |
|
|
|
|
|
|
SEK Depository Bank |
|
Skandinaviska Enskilda Banken |
|
ESSESESS |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Nordea Bank AB |
|
NDEASESS |
|
|
|
|
Svenska Handelsbanken |
|
HANDSESS |
|
|
|
|
Swedbank |
|
SWEDSESS |
|
|
|
|
|
|
|
|
|
SWITZERLAND |
|
|
|
|
|
|
CHF Depository Bank |
|
Union Bank of Switzerland |
|
UBSWCHZH |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Aargauische Kantonal Bank |
|
KBAGCH22 |
|
|
|
|
ABN Amro Bank |
|
ABNACHZZ |
|
|
|
|
AIG Private Bank Limited |
|
UEBECHZZ |
|
|
|
|
Banque Cantonale de Geneve |
|
BCGECHGG |
|
|
|
|
Banque Cantonale Vaudoise |
|
BCVLCH2L |
|
|
|
|
Banque Meespierson BGL S.A |
|
BGLLCHZZ |
|
|
|
|
Basler Kantonalbank |
|
BKBBCHBB |
|
|
|
|
Credit Suisse Frist Zurich |
|
CRESCHZZ |
|
|
|
|
E.F.G Bank European Financial Group |
|
EFGBCHGG |
|
|
|
|
Luzerner Kantonalbank |
|
LUKBCH22 |
|
|
|
|
SG Private Banking |
|
RUEGCHZZ |
|
|
|
|
Zurcher Kantonalbank |
|
ZKBKCHZZ |
|
|
|
|
|
|
|
|
|
TAIWAN |
|
|
|
|
|
|
Correspondent Banks |
|
Bank of Panhsin |
|
BBBKTWTP |
|
|
|
|
Bank of Taiwan |
|
BKTWTWTP |
|
|
|
|
Bank Sinopac |
|
SINOTWTP |
|
|
|
|
Chang Hwa Commercial Bank |
|
CCBCTWTP |
|
|
|
|
Chinatrust Commercial Bank |
|
CTCBTWTP |
|
|
|
|
Citibank Taipei |
|
CITITWTX |
|
|
|
|
DBS Bank Limited Taipei |
|
DBSSTWTP |
|
|
|
|
First Commercial Bank |
|
FCBKTWTP |
|
|
|
|
Hua Nan Commercial Bank Limited |
|
HNBKTWTP |
|
|
|
|
International Bank of Taipei |
|
TPBBTWTP |
|
|
|
|
International Commercial Bank of China |
|
ICBCTWTP |
|
|
|
|
Land Bank of Taiwan |
|
LBOTTWTP |
|
|
|
|
Taipei Fubon Commercial Bank |
|
TPBKTWTP |
|
|
|
|
Taiwan Business Bank |
|
MBBTTWTP |
|
|
|
|
Taiwan Cooperative Bank |
|
TACBTWTP |
|
|
|
|
Taiwan Shin Kong Commercial Bank Co LTD |
|
SKBKTWTP |
|
|
|
|
The Chinese Bank |
|
CHEBTWTP |
|
|
|
|
|
|
|
|
|
THAILAND |
|
|
|
|
|
|
Correspondent Banks |
|
Bangkok Bank Public Limited |
|
BKKBTHBK |
|
|
|
|
Bank of Asia Public Company |
|
BKASTHBK |
|
|
|
|
Bank Thai Public Company Limited |
|
UBOBTHBK |
|
|
|
|
Citibank Bangkok |
|
CITITHBX |
|
|
|
|
DBS Thai Danu Bank Public Co. |
|
DANUTHBK |
|
|
|
|
Export-Import Bank of Thailand |
|
EXTHTHBK |
|
|
|
|
HSBC Bangkok |
|
HSBCTHBK |
|
|
|
|
Kasikornbank Public Company |
|
KASITHBK |
|
|
|
|
Siam Commercial Bank Public Company |
|
SICOTHBK |
|
|
|
|
The Bank Public Co LTD |
|
TMBKTHBK |
|
|
|
|
|
|
|
|
|
TURKEY |
|
|
|
|
|
|
Correspondent Banks |
|
Citibank N.A |
|
CITITRIX |
|
|
|
|
FinansBank |
|
FNNBTRIS |
|
|
|
|
HSBC Bank Turkey |
|
HSBCTRIX |
|
|
|
|
Kuwait Turkish Participation Bank |
|
KTEFTRIS |
|
|
|
|
Turkiye Garanti Bankasi |
|
TGBATRIS |
|
|
|
|
Yapi Ve Kredi Bankasi A.S. |
|
YAPITRIS |
|
|
|
|
|
|
|
|
|
UNITED ARAB EMIRATES |
|
|
|
|
|
|
Correspondent Banks |
|
ABN Amro Bank N.V |
|
ABNAAEAD |
|
|
|
|
Abu Dhabi Islamic Bank |
|
ABDIAEAD |
|
|
|
|
Arab Bank PLC Dubai |
|
ARABAEAD |
|
|
|
|
Commercial Bank of Dubai |
|
CBDUAEAD |
|
|
|
|
Dubai Islamic Bank |
|
DUIBAEAD |
|
|
|
|
First Gulf Bank |
|
FGBMAEAA |
|
|
|
|
HSBC Bank Middle East Dubai |
|
BBMEAEAD |
|
|
|
|
Mashreqbank PSC |
|
BOMLAEAD |
|
|
|
|
National Bank of Fujairah |
|
NBFUAEAF |
|
|
|
|
National Bank of Ras Al-Khaimah |
|
NRAKAEAK |
|
|
|
|
Union National Bank UAE |
|
UNBEAEAA |
|
|
|
|
|
|
|
|
|
UNITED KINGDOM |
|
|
|
|
|
|
GBP Depository Banks |
|
Barclays Bank PLC |
|
BARCGB22 |
|
|
|
|
Standard Chartered Bank PLC |
|
SCBLGB2G |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Allied Irish Bank PLC |
|
AIBKGB2X |
|
|
|
|
Barclays Bank PLC |
|
BARCGB22 |
|
|
|
|
British Arab Commercial Bank Limited |
|
BACMGB2L |
|
|
|
|
Citibank N.A |
|
CITIGB2L |
|
|
|
|
DNB Nor Bank ASA |
|
DNBAGB2L |
|
|
|
|
HSBC Bank PLC |
|
MIDLGB22 |
|
|
|
|
Nedbank London |
|
NEDSGB2L |
|
|
|
|
Nordea Bank Finland PLC |
|
NDEAGB2L |
|
|
|
|
Royal Bank of Scotland PLC |
|
RBOSGB2L |
|
|
|
|
|
|
|
|
|
UNITED STATES |
|
|
|
|
|
|
USD Depository Banks |
|
American Express Bank |
|
AEIBUS33 |
|
|
|
|
Bank of America N.A |
|
BOFAUS3N |
|
|
|
|
Bank of New York |
|
IRVTUS3N |
|
|
|
|
Citibank N.A |
|
CITIUS33 |
|
|
|
|
HSBC Bank PLC |
|
HSBCUS33 |
|
|
|
|
JP Morgan Chase |
|
CHASUS33 |
|
|
|
|
Wachovia Bank NY |
|
PNBP |
|
|
|
|
|
|
|
|
|
Correspondent Banks |
|
Allfirst Bank Baltimore, MD |
|
FBMDUS33 |
|
|
|
|
Bancfirst, Oklahoma City |
|
BFOKUS44 |
|
|
|
|
Bank of Guam |
|
GMBKGUG1 |
|
|
|
|
Bank of Hawaii |
|
BOHIUS77 |
|
|
|
|
Bank of Oklahoma N.A. |
|
BAOKUS44 |
|
|
|
|
Comerica Bank |
|
MNBDUS33 |
|
|
|
|
Commerce Bank N.A., National Association |
|
CBKCUS44 |
|
|
|
|
First Citizens Bank and Trust Co., |
|
FCBTUS33 |
|
|
|
|
Harris Bank International |
|
HATRUS33 |
|
|
|
|
Hibernia National Bank, LA |
|
HIBKUS44 |
|
|
|
|
HSBC Bank USA |
|
MRMDUS33 |
|
|
|
|
Huntington National Bank |
|
HUNTUS33 |
|
|
|
|
International Bank of Commerce |
|
IBCLUS44 |
|
|
|
|
Keybank National Association |
|
KEYBUS33 |
|
|
|
|
Lasalle National Bank |
|
LASLUS44 |
|
|
|
|
Manufacturers Bank |
|
MITKUS6L |
|
|
|
|
Mellon Bank N.A. |
|
MELNUS3P |
|
|
|
|
Merchants Bank of New York |
|
MBNYUS33 |
|
|
|
|
National City Bank |
|
NATCUS33 |
|
|
|
|
New York Commercial Bank |
|
ABNYUS33 |
|
|
|
|
Northern Trust Int’l Banking Corp National Association |
|
CNORUS33 |
|
|
|
|
PNC Bank, PA |
|
PNCCUS33 |
|
|
|
|
Silicon Valley Bank |
|
SVBKUS6S |
|
|
|
|
Sovereign Bank |
|
SVRNUS33 |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Suntrust Bank |
|
SNTRUS** |
|
|
|
|
Texas First National Bank |
|
TFNBUS4H |
|
|
|
|
Transcapital Bank |
|
ABA-067014738 |
|
|
|
|
U.S Bank |
|
USBKUS44 |
|
|
|
|
United Commercial Bank |
|
UCBHUS6S |
|
|
|
|
Wells Fargo Bank |
|
WFBIUS6S |
|
|
|
|
|
|
|
|
|
URUGUAY |
|
|
|
|
|
|
Correspondent Bank |
|
BankBoston N.A |
|
FNBBUYMM |
|
|
|
|
|
|
|
|
|
VENEZUELA |
|
|
|
|
|
|
Correspondent Bank |
|
Banco Standard chartered |
|
BSCVVECA |
|
|
|
|
|
|
|
|
|
VIETNAM |
|
|
|
|
|
|
Correspondent Bank |
|
Asia Commercial Bank |
|
ASCBVNVX |
|
|
|
|
Bank for Foreign Trade of Vietnam |
|
BFTVVNVX |
|
|
|
|
Bank for Investment & Devt of Vietnam |
|
BIDVVNVX |
|
|
|
|
Eastern Asia Commercial Bank |
|
EACBVNVX |
|
|
|
|
Industrial and Comm’l Bank of Vietnam |
|
ICBVVNVX |
|
|
|
|
Saigon Thuong Tin Commercial Joint Stock Bank |
|
SGTTVNVX |
|
|
|
|
Vietnam Export Import Bank |
|
EBVIVNVX |
|
|
|
|
Vietnam Intl Comml Joint Stock Bank |
|
VNIBVNVX |
Worldwide :
1. Commerzbank ID #1400 Swift Code: COBADEFF
2. Dresdner Bank ID # 615 Swift Code: DRESDE FF
3. Standard Chartered ID # 618 Swift Code: SCBL
Europe :
France:
1. Natexis Banques Populaires ID # 1800 Swift Code: CCBPFRPP
2. UBAF Paris ID # 711 Swift Code :UBAFFRPP
3. Credit Agricole (Euro only) ID # 1300 Swift Code : AGRIFRPP
Italy:
1. Banca Nationale Del Lavoro: ID # 709 Swift Code: BNLIIT
2. Intesa Bank ID # 710 Swift Code: BCITITMM
3. Unicredito Italiano ID # 780 Swift Code : UNCR IT MM
4. Monte Pasch du Sienna ID # 781 Swift Code:PASCITMM
Switzerland:
1. Zurich Kantonal Bank ID # 604 Swift Code: ZKBKCHZZ
Spain:
1. BBVA ID # 708 Swift Code: BBVAESMM
2. Banco Popular Espanol ID # 707 Swift Code: POPUESMM
United Kingdom (UK):
1. Standard Chartered ID # 618 Swift Code: SCBLGB2L
2. Royal Bank of Scotland ID # 736 Swift Code: RBOS GB 2L
3. British Arab Commercial Bank ID # 1200 Swift Code BACM GB 2L
Austria :
1. Bank Austria Creditanstalt AG ID # 617 Swift Code: BKAUATWW
2. Raiffeisen Bank ID # 751 Swift Code : RZBAATWW
Portugual:
1. Banco Esperito Santo ID # 783 Swift Code:BESC PT PL
Germany:
1. Commerzbank ID # 1400 Swift Code: COBADEFF
2. Dresdner Bank ID # 615 Swift Code : DRESDEFF
3. DZ Bank ID # 787 Swift Code : GENO DE FF
4. HypoVereinsBank ID # 614 Swift Code :HYVE DE MM
Belgium:
1. KBC ID # 722 Swift Code: KRED BE BB
North Europe:
Sweden:
1. Nordea Bank ID # 1350 Swift Code: NDEA SE SS
2. Svenska Handelsbanken ID # 764 Swift Code: HAND SE SS
Finland:
1. Nordea Bank ID # 1350 Swift Code :NDEA FI HH
Denmark : .
1.Danske Bank ID # 754 Swift Code: DABADKKK
Norway:
1. Den’Norske ID # 784 Swift Code: DNBANOKK
Eastern Europe:
Bulgary, Romania Poland….
1. Commerzbank ID #1400 Swift Code: COBADEFF
2. Bank Austria Creditanstalt AG ID # 617 Swift Code: BKAUATWW
3. Raiffeisen Bank ID # 751 Swift Code : RZBAATWW
India:
1. ICICI Bank ID # 712 Swift Code: ICICINBB
2. State Bank of India ID # 737 Swift Code: SBININBB
China :
1. Standard Chartered ID # 618 Swift Code: SCBL
2.. Bank of China ID # 1701 Swift Code: BKCHCNBJ
Japan :
1. Banque of Tokyo Mitsubishi ID # 727 Swift Code: BOTKJPJT
2. UBAF ID # 711 Swift Code: UBAFFRPP
3. Sumitomo Mitsui Bank ID # 702 Swift Code SMBCJPJTX
Korea:
1. UBAF ID # 711 Swift Code: UBAFKRSX
Far East (Malysia, Taiwan,korea….)
1. Standard Chartered ID # 618 Swift:SCBLAEAD,SCBLGB2L
2. Dresdner Bank ID # 615 Swift Code : DRESDEFF.
3.CommerzBank ID # 1400 Swift Code : COBADEFF
Canada:
1. Bank of Nova Scotia ID # 749 Swift Code: NOSCCATT
Turkey:
1. Turkey IS Bankasi ID # 602 Swift Code: ISBKTRIS
Brazil:
1. ABN Amro Bank ID #717 Swift Code: ABNABRSP
South America:
1. BBVA Paris ID # 708 Swift Code: BBVAFRPP
Middle East :
A. Emirates:
1. Standard Chartered ID # 618 Swift Code: SCBLAEAD
2. National Bank of Abu Dhabi ID # 775 Swift Code : NBADAEAA
3. National Bank of Dubai ID # 606 Swift Code : NBDUAEAD
4. First Gulf Bank ID # 765 Swift Code: FGBMAEAA
5. Emirates Bank ID # 607 Swift Code : EBILAEAD
B. Egypt:
1. Egyptian American Bank “EURO” ID # 713 Swift Code: EAMBEGCX
C. Kuwait:
1. National Bank of Kuwait ID # 719 Swift Code: NBOKKWKW
D. Jordan:
1. Arab Bank Jordan ID # 750 Swift Code: ARAB JOAX
2. Jordan Ahli Bank ID # 603 Swift Code : JONB JO AX
E. Saudi Arabia:
1. Banque Saudi Fransi ID # 200 Swift Code: BSFSARI
F. Quatar:
1. Quatar National Bank Not yet Swift Code: QNBAQAQA
G. Bahrain :
1. Sumitomo Mitsui Bank ID #702 Swift Code: SMBC JPJT
2. National Bank of Bahrain
Hopefully you find these codes helpful. So whether you need to make transfers, receive money or some other transaction, and need to do them online or in a branch,
Useful Sources:
- CIBC World Markets
- Markets Securities Operations
- Bank Of Commerce Swift
- Society For Worldwide Interbank
- World Markets Securities
- Banque Nationale Du
- Nationale Du Canada
- CIBC World Markets Securities
- World Markets Securities Operations
- Banque Nationale Du Canada
- Bank Of Commerce BIC