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RMA List 31221

The document lists various banks and financial institutions along with their BIC codes and countries. It includes banks from multiple countries such as Argentina, Germany, China, and the United States. The information is organized in a tabular format with serial numbers for easy reference.

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Arnur Hamid
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0% found this document useful (0 votes)
275 views4 pages

RMA List 31221

The document lists various banks and financial institutions along with their BIC codes and countries. It includes banks from multiple countries such as Argentina, Germany, China, and the United States. The information is organized in a tabular format with serial numbers for easy reference.

Uploaded by

Arnur Hamid
Copyright
© © All Rights Reserved
We take content rights seriously. If you suspect this is your content, claim it here.
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Download as PDF, TXT or read online on Scribd
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S.NO NAME OF THE BANK/ F.

I BIC COUNTRY

1 BANCO DE LA PROVINCIA DE CORDOBA CORDARBA ARGENTINA

2 BANCO DE LA PROVINCIA DE BUENOS AIRES PRBAARBA ARGENTINA

3 WIENER PRIVATBANK SE VLRTATWW AUSTRIA

4 BANK WINTER UND CO. AG WISMATWW AUSTRIA

5 HDFC BANK LIMITED HDFCBHBM BAHRAIN

6 BANK ASIA LTD BALBBDDH BANGLADESH

7 JAMUNA BANK LIMITED JAMUBDDH BANGLADESH

8 BPS-SBERBANK BPSBBY2X BELARUS

9 BANQUE INTERNATIONALE DU BENIN BIBEBJBJ BENIN

10 UNITED BANK FOR AFRICA CAMEROON PLC UNAFCMCX CAMEROON

11 BC PME SA BPMECMCX CAMEROON

12 BANK OF NINGBO BKNBCN2N CHINA

13 BANK OF JIANGSU CO LTD BOJSCNBN CHINA

14 XIAMEN BANK CO.LTD. CBXMCNBA CHINA

15 BANQUE ATLANTIQUE COTE D'IVOIRE ATCICIAB COTE D'IVOIRE

16 CITIBANK EUROPE PLC GERMANY BRANCH CITIDEFF GERMANY

17 GOLDMAN SACHS BANK EUROPE SE GOLDDEFA GERMANY

18 KREISSPARKASSE GOEPPINGEN GOPSDE6G GERMANY

19 NORDDEUTSCHE LANDESBANK GIROZENTRALE NOLADE2H GERMANY

20 BSIC GHANA LTD BSAHGHAC GHANA

21 GCB BANK LIMITED GHCBGHAC GHANA

22 UNITED BANK FOR AFRICA GUINEA UBAGGNCN GUINEA

23 BANQUE NATIONALE DE CREDIT (BNC) BNCHHTPP HAITI

24 BANCO LAFISE (HONDURAS) BCCEHNTE HONDURAS

25 INDUSTRIAL BANK OF KOREA, HONG KONG BRANCH IBKOHKHH HONG KONG

26 BUDAPEST BANK RT. BUDAHUHB HUNGARY


S.NO NAME OF THE BANK/ F.I BIC COUNTRY

27 CREDIT INSTITUTE FOR DEVELOPMENT BTOSIRTH IRAN

28 WELLS FARGO BANK N.A., TOKYO BRANCH PNBPJPJX JAPAN

29 EURASIAN BANK EURIKZKA KAZAKHSTAN

30 'KAZKOMMERTSBANK' JSC KZKOKZKX KAZAKHSTAN

31 I AND M BANK LTD IMBLKENA KENYA

32 KEB HANA BANK KOEXKRSE KOREA

33 KWANGJU BANK LTD, THE KWABKRSE KOREA

34 AS LPB BANK LAPBLV2X LATVIA

35 BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) CDBLLYLT LIBYA

36 ANAMETRICS HOLDINGS LIMITED ANHDMH22 MARSHALL ISLANDS

37 BANQUE EL AMANA AMDHMRMR MAURITANIA

38 BANK ONE LTD BKONMUMU MAURITIUS

39 BANCO MONEX, S.A. MONXMXMM MEXICO

40 UNIVERSAL CAPITAL BANK FFBMMEPG MONTENEGRO

41 NEPAL INVESTMENT BANK LTD. NIBLNPKT NEPAL

42 FIRST BANK OF NIGERIA LTD FBNINGLA NIGERIA

43 FIDELITY BANK PLC FIDTNGLA NIGERIA

44 TRUST INVESTMENT BANK LIMITED TIBLPKKA PAKISTAN

45 BANCO DE COMERCIO BDCMPEPL PERU

46 PKO BANK POLSKI S.A. BPKOPLPW POLAND

RUSSIAN
47 RICOM-TRUST INVESTMENT COMPANY LIMITED CIBGRUMM FEDERATION

RUSSIAN
48 SBERBANK SABRRUMM FEDERATION

49 PLG CAPITAL BANK LTD PLGCLCLC SAINT LUCIA

50 ISLAMIC DEVELOPMENT BANK ISLDSAJE SAUDI ARABIA

51 TELENOR BANKA AD AAAARSBG SERBIA


S.NO NAME OF THE BANK/ F.I BIC COUNTRY

52 COMMONWEALTH EUROCREDIT SBCHZAJJ SOUTH AFRICA

53 COMMERCIAL BANK OF CEYLON PLC CCEYLKLX SRI LANKA

54 HINDUJA BANK LTD ABSGCHGG SWITZERLAND

55 BANQUE CANTONALE DE GENEVE BCGECHGG SWITZERLAND

RELIUS INTERNATIONAL (THAILAND) LIMITED


56 PARTNERSHIP RITPTHBB THAILAND

57 NORTH AFRICA INTERNATIONAL BANK NOAFTNTT TUNISIA

58 DFCU BANK LIMITED DFCUUGKA UGANDA

59 PJSC 'BANK CREDIT DNEPR' CRDEUA2N UKRAINE

UNITED ARAB
60 MASHREQBANK PSC. BOMLAEAD EMIRATES

UNITED ARAB
61 COMMERCIAL BANK INTERNATIONAL CLBIAEAD EMIRATES

UNITED ARAB
62 EL-NILEIN BANK NILBAEAA EMIRATES

63 GOLDMAN SACHS INTERNATIONAL GSILGB2X UNITED KINGDOM

64 WELLS FARGO BANK N.A., LONDON BRANCH PNBPGB2L UNITED KINGDOM

UNITED STATES OF
65 GOLDMAN SACHS AND CO. LLC GOLDUS33 AMERICA

UNITED STATES OF
66 HANMI BANK HANMUS6L AMERICA

UNITED STATES OF
67 COMERICA BANK MNBDUS33 AMERICA

UNITED STATES OF
68 COBANK NBFCUS55 AMERICA

UNITED STATES OF
69 NATIONAL BANK OF PAKISTAN NBPAUS33 AMERICA

UNITED STATES OF
70 WELLS FARGO BANK PNBPUS33 AMERICA

UNITED STATES OF
71 WELLS FARGO BANK WFBIUS6S AMERICA

UNITED STATES OF
72 COMMONWEALTH BUSINESS BANK TMTCNZ2A AMERICA
S.NO NAME OF THE BANK/ F.I BIC COUNTRY

73 BANDES URUGUAY S.A. CFACUYMM URUGUAY

74 KAPITAL BANK, JSCB. KACHUZ22 UZBEKISTAN

75 PACIFIC PRIVATE BANK LIMITED PPBLVUVU VANUATU

76 NAM A COMMERCIAL JOINT STOCK BANK NAMAVNVX VIET NAM

77 VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK VNACVNVX VIET NAM

78 AB BANK ZAMBIA LTD. ABBAZMLU ZAMBIA

79 CBZ BANK LIMITED COBZZWHA ZIMBABWE

80 AFRICAN BANKING CORP.OF ZIMBABWE LTD. FMBZZWHX ZIMBABWE

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