List of Banks all the banks in the World by Country – 2018

Banks play an important role in the financial system and the economy. As a key component of the financial system, banks allocate funds from savers to borrowers in an efficient manner. They provide specialized financial services, which reduce the cost of obtaining information about both savings and borrowing opportunities. These financial services help to make the overall economy more efficient. We have collated a list of all the banks in the world and have arranged it by country and have also mentioned the type. We hope this data helps you in your research. If you have any questions please mail us back at info@gbrandsmag.com. For data related to their financial you can visit www.worldfinancialdata.com

List of Banks by Country
Afghanistan
Afghanistan International Bank (Local Bank)
Afghanistan Commercial Bank (Local Bank)
Ghazanfar Bank (Local Bank)
Maiwand Bank (Local Bank)
Afghan United Bank (Local Bank)
Azizi Bank (Local Bank)
Bank-e-Millie Afghan (Local Bank)
First MicroFinance Bank-Afghanistan (Local Bank)
New Kabul Bank (Local Bank)
Pashtany Bank (Local Bank)
Bakhter Bank (Local Bank)
Bank-e Millie Afghan (State Bank)
Pashtany Bank (State Bank)
New Kabul Bank (State Bank)
Alfalah Bank (Foreign Bank)
National Bank of Pakistan (Foreign Bank)
Habib Bank (Foreign Bank)
Albania
Alpha Bank – Albania (Commercial Bank)
Banka Kombetare Tregtare (BKT) (Commercial Bank)
Credins Bank (CB) (Commercial Bank)
Credit Agricole Albania (Commercial Bank)
Credit Bank of Albania (CBA) (Commercial Bank)
First Investment Bank, Albania (FIB) (Commercial Bank)
International Commercial Bank (ICB) (Commercial Bank)
Intesa Sanpaolo Bank Albania (formerly American Bank of Albania) (Commercial Bank)
National Bank of Greece (Tirana Branch) (NBG) (Commercial Bank)
Procredit Bank (PCB) (commercial bank/microfinancing) (Commercial Bank)
Raiffeisen Albania (Commercial Bank)
Société Générale Albania (SGAL) (Commercial Bank)
Tirana Bank (TB) (part of Piraeus Bank) (Commercial Bank)
Union Bank (Albania) (UB) (Commercial Bank)
United Bank of Albania (UBA) (Commercial Bank)
Veneto Banka Albania (formerly Italian Development Bank) (Commercial Bank)
Algeria
Banque extérieure d’Algérie (BEA) (Commercial Bank)
Banque nationale d’Algérie (BNA) (Commercial Bank)
Banque de l’agriculture et du développement rural (BADR) (Commercial Bank)
Banque de développement local (BDL) (Commercial Bank)
Crédit populaire d’Algérie (CPA) (Commercial Bank)
Caisse nationale d’épargne et de prévoyance (CNEP Banque) (Commercial Bank)
Caisse nationale de mutualité agricole (CNMA) (Commercial Bank)
Banque Al Baraka Algerie (Commercial Bank)
Arab Banking Corporation (ABC) (Commercial Bank)
Natixis Banque (Commercial Bank)
Societe Generale Algerie (Commercial Bank)
Citibank (Commercial Bank)
Arab Bank Plc (Commercial Bank)
BNP Paribas el Djazair (Commercial Bank)
Trust Bank Algeria (Commercial Bank)
Gulf Bank Algeria (Commercial Bank)
Housing Bank for Trade and Finance (Commercial Bank)
Fransabank el Djazair (Commercial Bank)
Calyon Algerie SPA (Commercial Bank)
Al Salam Bank Algeria SPA (Commercial Bank)
HSBC Algeria SPA (Commercial Bank)
Banque Nationale d’Algérie (BNA) (State Bank)
Banque Extérieure d’Algérie (BEA) (State Bank)
Banque de l’Agriculture et du Développement Rural (BADR) (State Bank)
ABC International Bank Plc-Algeria (Foreign Bank)
African Development Bank Group – Algeria. (Foreign Bank)
Al Salam Bank Algeria. (Foreign Bank)
Arab Bank Algeria. (Foreign Bank)
Arab Banking Corporation. (Foreign Bank)
Banque Albaraka Alg. (Foreign Bank)
Banque Exterieure D’algerie British Arab Commercial Bank (bacb) (Foreign Bank)
Bnp Paribas El Djaza. (Foreign Bank)
Fransabank El DJAZA (Foreign Bank)
Natixis Banque Alg (Foreign Bank)
Union De Banques Arabes Et Francaises (U.B.A.F.) (Foreign Bank)
Caisse Nationale D (Foreign Bank)
Calyon Alg (Foreign Bank)
Citibank Alg (Foreign Bank)
Gulf Bank Algeria (Foreign Bank)
Societe General Algeria (Foreign Bank)
The World Bank – Algeria (Foreign Bank)
Trust Bank ALG (Foreign Bank)
Société Générale (Private Bank)
BNP Paribas (Private Bank)
Natixis (Private Bank)
Algeria Gulf Bank (Private Bank)
Andorra
MoraBanc (Private Bank)
Andbank (Private Bank)
Credit Andorra Oficina Seu Social (Private Bank)
Credir Andorra (Private Bank)
BancSabadell d’Andorra (Private Bank)
Angola
Banco Africano de Investimentos (Commercial Bank)
Banco Angolano de Negócios e Comércio (Commercial Bank)
Banco BIC (Commercial Bank)
Banco do Brasil (Commercial Bank)
Banco Comercial (Commercial Bank)
Banco de Comércio e Indústria (Commercial Bank)
Banco de Desenvolvimento de Angola (Commercial Bank)
Banco Espírito Santo (Commercial Bank)
Banco de Fomento (Commercial Bank)
Banco Mundial (Commercial Bank)
BNP Paribas (Commercial Bank)
Banco Privado Atlântico (Commercial Bank)
Banco de Poupança e Crédito (Commercial Bank)
Banco de Negócios Internacional (Commercial Bank)
Banco Quantun Capital (Commercial Bank)
Banco Regional do Keve (Commercial Bank)
Banco Sol (Commercial Bank)
Banco Totta de Angola (Commercial Bank)
Banco Millenium (Commercial Bank)
Banco VTB Africa (Commercial Bank)
Finibanco (Commercial Bank)
Novo Banco (Commercial Bank)
Banco de Poupança e Crédito S.A.R.L. (State Bank)
Banco de Comércio e Indústria (State Bank)
Banco de Desenvolvimento de Angola (State Bank)
BFA (Banco de Fomento Angolano (Foreign Bank)
Banco BIC, (Foreign Bank)
Caixa Angola (Foreign Bank)
Millennium–Atlantico Bank (Foreign Bank)
Standard Lesotho Bank (Private Bank)
Antigua and Barbuda
The Hanover Bank (Local Bank)
Antigua Commercial Bank Ltd (ACB) (Commercial Bank)
Antigua Overseas Bank Ltd (AOB) (Commercial Bank)
Scotiabank (formerly Bank of Nova Scotia) (Commercial Bank)
DBank  (Commercial Bank)
Global Bank of Commerce Ltd.  (Commercial Bank)
Antigua / Barbuda Investment Bank Ltd (Commercial Bank)
Commerce Bank of Antigua (Commercial Bank)
Standford International Bank Limited (Commercial Bank)
Bank of Antigua (State Bank)
EuroFed Bank (State Bank)
American International Bank (AIB) (Foreign Bank)
Barrington Bank (Foreign Bank)
Royal Bank of Canada (RBC) (Foreign Bank)
Credit Bank Int’l (Foreign Bank)
European Union Bank (Foreign Bank)
Swiss American Bank (Foreign Bank)
Swiss American National Bank (Foreign Bank)
Barclays Bank (Foreign Bank)
Premier International Bank Limited (Foreign Bank)
Swiss American (Foreign Bank)
Scotiabank (formerly Bank of Nova Scotia) (Private Bank)
Ansbacher (Antigua) Ltd formerly PKB Privatbank Limited (Private Bank)
Global Bank of Commerce Ltd.  (Private Bank)
Trium Bank and Trust Ltd (Private Bank)
Antigua and Barbuda Development Bank (Private Bank)
PKB Privatbank Limited (Private Bank)
V T I Bank Limited (Private Bank)
Argentina
Citibank Argentina (Commercial Bank)
Credit Suisse Argentina (Commercial Bank)
MBA Lazard Argentina (Commercial Bank)
CMF Corporate Bank (Commercial Bank)
Banco de la Nación Argentina (State Bank)
Citibank  (State Bank)
Industrial and Commercial Bank of China (Foreign Bank)
Ing. Bank N V (Foreign Bank)
Inter-American Development Bank (Foreign Bank)
Banelco BBVA – French Bank (Foreign Bank)
Citibank Argentina (Private Bank)
HSBC Bank Argentina S.A (Private Bank)
Armenia
Union of Banks of Armenia (Local Bank)
Byblos Bank (Local Bank)
Central Bank (Local Bank)
VTB Bank Armenia (Local Bank)
Mellat Bank (Local Bank)
Anelik Bank (Local Bank)
Araratbank (Local Bank)
ACBA-Credit Agricole Bank, (Commercial Bank)
Ameriabank (Commercial Bank)
Anelik Bank, (Commercial Bank)
Araratbank, (Commercial Bank)
Ardshinbank, (Commercial Bank)
Armbusinessbank (Commercial Bank)
ArmEconomBank (Commercial Bank)
ArmSwissBank, (Commercial Bank)
Artsakhbank (Commercial Bank)
Bank Mellat Armenia (Commercial Bank)
Byblos Bank Armenia, (Commercial Bank)
Converse Bank (Commercial Bank)
Evocabank, (Commercial Bank)
HSBC Bank Armenia (Commercial Bank)
InecoBank, (Commercial Bank)
Unibank, (Commercial Bank)
VTB Armenia (Commercial Bank)
Armenian Development Bank (Commercial Bank)
AreximBank-Gazprombank (Commercial Bank)
Cascade Bank (Commercial Bank)
BTA Bbank (Commercial Bank)
ProCredit Bank (Commercial Bank)
Union of Banks of Armenia (Private Bank)
Australia
AMP Bank Limited (Local Bank)
Australian Military Bank (Local Bank)
Police Bank (Local Bank)
Greater Bank (Local Bank)
Heritage Bank (Local Bank)
Hume Bank (Local Bank)
Qudos Bank (Local Bank)
Auswide Bank (Commercial Bank)
Bank SA (Commercial Bank)
National Australia Bank (Commercial Bank)
Bank Australia (previously bankmecu) (State Bank)
Bank of Melbourne (State Bank)
IMB Bank (State Bank)
Macquarie Bank Limited (State Bank)
MyState Bank (State Bank)
P&N Bank (State Bank)
Australia and New Zealand Banking Group Limited (ANZ) (Foreign Bank)
Commonwealth Bank of Australia (Foreign Bank)
Arab Bank Australia Limited (Foreign Bank)
Bank of China (Australia) Limited (Foreign Bank)
Bank of Sydney Ltd, subsidiary of Bank of Beirut (Foreign Bank)
Citibank Australia (Foreign Bank)
HSBC Bank Australia (Foreign Bank)
ING Bank (Australia) a subsidiary of ING Group, Netherlands (Foreign Bank)
ABN AMRO Bank N.V. (Foreign Bank)
Bank of America, National Association (Foreign Bank)
Austria
LGT Bank AG (Local Bank)
UniCredit Bank Austria (Local Bank)
Austrian Anadi Bank AG (Local Bank)
VTB Bank (Europe) SE – ZNdl. Wien (Commercial Bank)
Bank Austria Wohnbaubank AG (State Bank)
Bank Austria (State Bank)
ING-DiBa Austria (Foreign Bank)
Allianz Investment Bank AG (Private Bank)
Azerbaijan
AccessBank (Commercial Bank)
AFB Bank (Commercial Bank)
AGBank (Commercial Bank)
Amrahbank (Commercial Bank)
ASB (Commercial Bank)
AtaBank (Commercial Bank)
Atrabank (Commercial Bank)
Azal Bank (Commercial Bank)
Azər-Türk Bank (Commercial Bank)
Azerbaijan Credit Bank (Commercial Bank)
Bank BTB (Commercial Bank)
Bank Eurasia (Commercial Bank)
Bank of Azerbaijan (Commercial Bank)
Bank of Baku (Commercial Bank)
Bank Respublika (Commercial Bank)
Bank Melli Iran (Commercial Bank)
Bank Silk Way (Commercial Bank)
Bank Standard (Commercial Bank)
Bank Technique aka Texnikabank (Commercial Bank)
Caucasus Development Bank (Commercial Bank)
DekaBank (Commercial Bank)
Debutbank (Commercial Bank)
DemirBank (Commercial Bank)
Dresdner Bank (Commercial Bank)
EBRD (Commercial Bank)
Evrobank (Commercial Bank)
Expressbank (Commercial Bank)
Ganjabank (Commercial Bank)
Günay Bank (Commercial Bank)
Kapital Bank (Commercial Bank)
KredoBank (Commercial Bank)
MuganBank (Commercial Bank)
Nakhchivanbank (Commercial Bank)
NBCBank (Commercial Bank)
Nikoil Bank (Commercial Bank)
Parabank (Commercial Bank)
PAŞA Bank (Commercial Bank)
Rabitabank (Commercial Bank)
Royal Bank (Commercial Bank)
TuranBank (Commercial Bank)
Unibank (Commercial Bank)
United Credit Bank (Commercial Bank)
VTB Bank Azerbaijan (Commercial Bank)
Xalq Bank (Commercial Bank)
Yapi Kredi Bank Azerbaijan (Commercial Bank)
Zaminbank (Commercial Bank)
National Bank of Pakistan (Foreign Bank)
International Bank of Azerbaijan (Foreign Bank)
Azerbaijan International Bank (Foreign Bank)
Bahamas
Hottinger Bank (Local Bank)
Bank of The Bahamas International Ltd (Commercial Bank)
Commonwealth Bank Ltd. (Commercial Bank)
Fidelity Bank (Bahamas) Ltd (Commercial Bank)
Citibank N.A. (Commercial Bank)
FirstCaribbean International Bank (Bahamas) (FCIB) Ltd. (Commercial Bank)
The Finance Corporation of The Bahamas (FINCO) (Commercial Bank)
Royal Bank of Canada (Commercial Bank)
Scotiabank Bahamas Limited (Commercial Bank)
Bank of the Bahamas Limited (State Bank)
Ansbacher (Bahamas) Ltd (Private Bank)
Credit Suisse ltd (Private Bank)
Guaranty Trust Bank Limited (Private Bank)
Lombard Odier Darier Hentsch Private Bank (Private Bank)
Bahrain
Addax Bank B.S.C (Local Bank)
Allied Bank Limited (Local Bank)
National Bank of Bahrain B.S.C. – NBB (Commercial Bank)
Bank of Bahrain and Kuwait B.S.C. – BBK (Commercial Bank)
Ahli United Bank B.S.C. AUB (Commercial Bank)
Arab Bank plc (Commercial Bank)
Bahrain Development Bank B.S.C. – BDB (Commercial Bank)
BMI Bank B.S.C – Subsidiary of Al Salam Bank (Commercial Bank)
BNP Paribas (Commercial Bank)
Citibank N.A. (Commercial Bank)
Credit Libanais SAL (Commercial Bank)
Eskan Bank B.S.C. (Commercial Bank)
Future Bank B.S.C. (Commercial Bank)
Arab Bank plc (State Bank)
Habib Bank Limited – HBL (Foreign Bank)
HSBC Bank Middle East Limited (Foreign Bank)
ICICI Bank Limited (Foreign Bank)
Mashreq Bank PSC (Foreign Bank)
National Bank of Abu Dhabi (Bahrain Branch) (Foreign Bank)
National Bank of Kuwait S.A.K. – NBK (Foreign Bank)
Standard Chartered Bank – SCB (Foreign Bank)
State Bank of India (Foreign Bank)
The Housing Bank for Trade and Finance – Jordan United Bank Limited (Foreign Bank)
United Bank Limited – UBL (Foreign Bank)
Alubaf Arab International Bank (Bahrain) B.S.C. (c (Foreign Bank)
Askari Bank Limited (Foreign Bank)
Askari Bank Limited (Foreign Bank)
Bangladesh
Islami Somaz Bank Limited (Commercial Bank)
Al-Arafah Islami Bank Limited (Commercial Bank)
EXIM Bank Limited (Commercial Bank)
First Security Islami Bank Limited (Commercial Bank)
ICB Islamic Bank Limited (Commercial Bank)
Islami Bank Bangladesh Limited (Commercial Bank)
Shahjalal Islami Bank Limited (Commercial Bank)
Social Islami Bank Limited (Commercial Bank)
Union Bank Limited (Commercial Bank)
United Commercial Bank Limited (Commercial Bank)
NRB Commercial Bank Limited (Commercial Bank)
Sonali Bank Ltd. (State Bank)
Sonali Bank Ltd. (State Bank)
Agrani Bank Ltd. (State Bank)
Rupali Bank Ltd. (State Bank)
Bangladesh Krishi Bank (State Bank)
Bangladesh Development Bank Limited. (State Bank)
BASIC Bank Limited (State Bank)
Bank Al-Falah Limited (Foreign Bank)
Citibank N.A (Foreign Bank)
Commercial Bank of Ceylon PLC (Foreign Bank)
Habib Bank Limited (Foreign Bank)
National Bank of Pakistan (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
State Bank of India (Foreign Bank)
Punjab National Bank (Foreign Bank)
Woori Bank (Foreign Bank)
HSBC (Foreign Bank)
AB Bank Limited (Private Bank)
Bangladesh Commerce Bank Limited (Private Bank)
Bank Asia Limited (Private Bank)
Bengal Bank Limited (Private Bank)
BRAC Bank Limited (Private Bank)
City Bank Limited (Private Bank)
Dhaka Bank Limited (Private Bank)
Dutch-Bangla Bank Limited (Private Bank)
Eastern Bank Limited (Private Bank)
IFIC Bank Limited (Private Bank)
Jamuna Bank Limited (Private Bank)
Meghna Bank Limited (Private Bank)
Mercantile Bank Limited (Private Bank)
Midland Bank (Private Bank)
Barbados
Barbados National Bank (BNB) (Local Bank)
Republic Bank (Commercial Bank)
RBC Royal Bank (Commercial Bank)
First Caribbean International Bank (Commercial Bank)
The Bank of Nova Scotia (Commercial Bank)
First Citizens Bank (Commercial Bank)
Republic Bank Limited (Commercial Bank)
First Citizens (Barbados) Bank (Commercial Bank)
RBTT Bank Barbados (Commercial Bank)
AMICORP BANK AND TRUST LTD (State Bank)
BANK OF BUTTERFIELD LIMITED (State Bank)
BANK OF NOVA SCOTIA,THE (State Bank)
GLENHURON BANK LTD (State Bank)
Caribbean Investment Bank (Foreign Bank)
Royal Bank of Canada (Foreign Bank)
CIBC FirstCaribbean International Bank (Foreign Bank)
Scotiabank (Foreign Bank)
Modhumoti Bank Limited (Private Bank)
Mutual Trust Bank Limited (Private Bank)
National Bank Limited (Private Bank)
National Credit & Commerce Bank Limited (Private Bank)
NRB Bank Limited (Private Bank)
One Bank Limited (Private Bank)
Premier Bank Limited (Private Bank)
Prime Bank Limited (Private Bank)
Pubali Bank Limited (Private Bank)
South Bangla Agriculture & Commerce Bank Limited (Private Bank)
Southeast Bank Limited (Private Bank)
Standard Bank Limited (Private Bank)
The Farmers Bank Limited (Private Bank)
Trust Bank Limited (Private Bank)
Uttara Bank Limited (Private Bank)
Shimanto Bank Ltd (Private Bank)
Belarus
Eurobank (Belarus) (Commercial Bank)
Belpromstroibank (Commercial Bank)
 Bank Moscow–Minsk (Commercial Bank)
Belarussian bank of development and reconstruction (Belinvestbank) (Commercial Bank)
Belvnesheconombank (Commercial Bank)
Paritetbank (Commercial Bank)
Belarussian Industrial Bank (Commercial Bank)
Belagroprombank (Commercial Bank)
Bank of Reconversion and Development (RDB–Bank) (Commercial Bank)
Trustbank (Commercial Bank)
TECHNOBANK (Commercial Bank)
Golden Taler Bank (GT–Bank) (Commercial Bank)
Priorbank (Commercial Bank)
VTB Bank (Belarus) (Commercial Bank)
Absolutbank (Commercial Bank)
Delta Bank (Commercial Bank)
Credexbank (Commercial Bank)
Belarusky narodny bank (Commercial Bank)
Home Credit Bank (HCBank) (Commercial Bank)
ASTANAEXIMBANK (Commercial Bank)
Belarusbank (Commercial Bank)
BELROSBANK (Commercial Bank)
SOMBelBank (Commercial Bank)
Minsk Transit Bank (Commercial Bank)
International reserve bank (Foreign Bank)
Belorussian–Russian Belgazprombank (Foreign Bank)
Byelorussian–Swiss Bank (BelSwissBank) (Foreign Bank)
International Trade and Investment Bank (ITI–Bank) (Foreign Bank)
Belgium
Banque nationale de Belgique (Commercial Bank)
ABN AMRO Bank Belgium (Commercial Bank)
Anhyp (Commercial Bank)
Artesia Bank (Commercial Bank)
Bank Corluy (Commercial Bank)
BBL Web’Bank (Commercial Bank)
CERA Bank (Commercial Bank)
Citibank Belgium (Commercial Bank)
Fortis (Commercial Bank)
Gemeentekrediet (Commercial Bank)
Generale Bank (Commercial Bank)
Goffin Group (Commercial Bank)
ABK Bank CVBA (Commercial Bank)
Argenta Spaarbank NV (Commercial Bank)
BKCP SCRL (Commercial Bank)
BNP Paribas Fortis SA (Commercial Bank)
Banca Monte Paschi Belgio (Commercial Bank)
Bank Dierickx Leys (Commercial Bank)
Bank J. Van Breda en C° NV (Commercial Bank)
Banque CPH (Commercial Bank)
Banque Degroof Petercam SA (Commercial Bank)
  Banque Eni SA (Commercial Bank)
Banque Nagelmackers SA (Commercial Bank)
Belfius Bank (Commercial Bank)
Banque Transatlantique Belgium  (Commercial Bank)
Beobank SA (Commercial Bank)
Byblos Bank Europe (Commercial Bank)
CBC Banque (Commercial Bank)
CENTEA (Commercial Bank)
Centrale Kredietverlening (Commercial Bank)
Crelan SA (Commercial Bank)
Crédit professionnel SA (Commercial Bank)
Delen Private Bank SA (Commercial Bank)
  Euroclear Bank (Commercial Bank)
Europabank (Commercial Bank)
Goffin Bank NV (Commercial Bank)
  ING Belgium (Commercial Bank)
KBC Bank NV (Commercial Bank)
Keytrade Bank SA (Commercial Bank)
MeDirect Bank SA (Commercial Bank)
Puilaetco Dewaay Private Bankers  (Commercial Bank)
Santander Consumer Bank SA (Commercial Bank)
Saxo Banque (France) SA (Commercial Bank)
  Shizuoka Bank (Europe) SA (Commercial Bank)
Société Générale Private Banking NV (Commercial Bank)
The Bank of New York Mellon SA (Commercial Bank)
United Taiwan Bank SA (Commercial Bank)
VAN DE PUT & CO Banquiers  (Commercial Bank)
bpost banque SA (Commercial Bank)
vdk bank NV (Commercial Bank)
ABN AMRO Bank NV (Foreign Bank)
ABN AMRO Clearing Bank SA ( (Foreign Bank)
AXA Bank Belgium SA (Foreign Bank)
Aareal Bank AG  (Foreign Bank)
Adyen BV, Belgian Branch (Foreign Bank)
Arkéa Direct Bank SA (Foreign Bank)
Attijariwafa bank Europe SA (Foreign Bank)
BHW Bausparkasse AG (Foreign Bank)
BNP Paribas (Foreign Bank)
Banco Bilbao Vizcaya Argentaria (Foreign Bank)
Banco Santander SA (Foreign Bank)
Bank of America Merrill Lynch International (Foreign Bank)
Bank of America (Foreign Bank)
Bank of Baroda (Foreign Bank)
  Bank of China (Luxembourg) SA (Foreign Bank)
  Bank of India (Foreign Bank)
Banque BCP (Foreign Bank)
Banque Chaabi du Maroc (Foreign Bank)
Banque Degroof Petercam Luxembourg SA (Foreign Bank)
Banque Internationale à Luxembourg (Foreign Bank)
Banque PSA Finance SA (Foreign Bank)
Banque Privée Edmond de Rothschild Europe (Foreign Bank)
BinckBank NV (Foreign Bank)
CA Indosuez Wealth (Europe), succursale en Belgique (Foreign Bank)
Caceis Bank (Foreign Bank)
  Caisse d’Epargne Nord France Europe ( (Foreign Bank)
Citibank Europe Plc (Foreign Bank)
Citibank International Limited (Foreign Bank)
Commerzbank AG (Foreign Bank)
Compagnie de Banque Privée Quilvest SA (Foreign Bank)
Coöperatieve Rabobank U.A. (Foreign Bank)
Credit Europe Bank NV (Foreign Bank)
Crédit Agricole Corporate and Investment Bank (Foreign Bank)
Crédit Foncier de France SA (Foreign Bank)
Crédit foncier et communal d’Alsace et de Lorraine-Banque (Foreign Bank)
Demir-Halk Bank (Nederland) NV (Foreign Bank)
Deutsche Bank AG (Foreign Bank)
Edmond de Rothschild (Europe) (Foreign Bank)
  Elavon Financial Services DAC (Foreign Bank)
F. Van Lanschot Bankiers NV (Foreign Bank)
FCE Bank plc (Foreign Bank)
HSBC Bank plc (Foreign Bank)
Habib Bank Limited (Foreign Bank)
Hoist Finance AB (Foreign Bank)
ICICI Bank UK plc (Foreign Bank)
ING Bank NV (Foreign Bank)
Industrial and Commercial Bank of China (Europe) (Foreign Bank)
J.P. Morgan Europe Ltd (Foreign Bank)
NIBC Bank SA (Foreign Bank)
Natixis Bank SA (Foreign Bank)
Société Générale (Foreign Bank)
State Bank of India (Foreign Bank)
The Bank of New York Mellon (Foreign Bank)
The Royal Bank of Scotland Plc (Foreign Bank)
Triodos Bank NV (Foreign Bank)
Union Bancaire Privée (Europe) SA (Foreign Bank)
Union Bank of India ( (Foreign Bank)
ING Private Banking (Private Bank)
Belize
Heritage Bank Limited (Local Bank)
National Bank of Belize Limited (Local Bank)
Atlantic Bank (Commercial Bank)
Belize Bank (Commercial Bank)
Central Bank of Belize (Commercial Bank)
FirstCaribbean International Bank Ltd. (Commercial Bank)
Holy Redeemer Credit Union (Commercial Bank)
Scotiabank Belize (Commercial Bank)
Caye International Bank Ltd. (Foreign Bank)
Atlantic International Bank Limited (Foreign Bank)
Belize Bank International Limited (Foreign Bank)
Choice Bank Limited (Foreign Bank)
Heritage International Bank & Trust Limited (Foreign Bank)
Benin
African Investment Bank (Commercial Bank)
International Commercial Bank I.C.B. Benin (Commercial Bank)
Benin Regional Solidarity Bank (Commercial Bank)
Banque Atlantique Bénin (Commercial Bank)
Bank of Africa Bénin (Commercial Bank)
BGFIBank Benin (Commercial Bank)
Banque de l’Habitat du Bénin (Commercial Bank)
Banque Internationale du Bénin (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSSIC) (Commercial Bank)
Continental Bank Bénin (Commercial Bank)
GM Clearing House EU (Commercial Bank)
Caissie Primes (Commercial Bank)
Ecowas Diaspora Banking (Commercial Bank)
Ecowas Diaspora Bank (Commercial Bank)
King Bank Plc Bénin (Commercial Bank)
MSF Bank Bénin (Commercial Bank)
Diamond Bank Bénin (Commercial Bank)
Ecobank Bénin (Commercial Bank)
Industrial Bank of Benin, West Africa (Commercial Bank)
Livex International Bank Bénin (Commercial Bank)
O.P.C (Commercial Bank)
United Benin Bank (Commercial Bank)
Allied Benin Financial Institution (Commercial Bank)
Ulti Bank Plc Bénin (Commercial Bank)
Financial Bank Bénin (Commercial Bank)
Societe Generale de Banques au Bénin (Commercial Bank)
United Bank for Africa (Commercial Bank)
ICASH POWER Financial & Mortgage bank (Commercial Bank)
Bank of Africa Bénin (BOA) (Private Bank)
Bermuda
Bermuda Commercial Bank Limited (Commercial Bank)
Clarien Bank Limited (Commercial Bank)
HSBC Bank Bermuda Limited (Commercial Bank)
The Bank of N T Butterfield & Son Limited (Commercial Bank)
Bank of Butterfield Ltd (Private Bank)
Bhutan
Druk PNB Bank (Local Bank)
T Bank Bhutan (Local Bank)
Bhutan Development Bank (Local Bank)
Bhutan National Bank (Commercial Bank)
State Bank Of India BHUTAN  (Foreign Bank)
Bolivia
Banco Economico Bolivia (Local Bank)
Banco Ganadero (Local Bank)
Banco Prodem (Local Bank)
Banco Unión Bolivia (Commercial Bank)
Banco de Crédito de Bolivia (Commercial Bank)
Banco Mercantil Santa Cruz (Commercial Bank)
BBVA Previsión Bolivia (Commercial Bank)
Banco PYME Los Andes ProCredit (Commercial Bank)
Banco Solidario Bolivia (Commercial Bank)
Banco Nacional de Bolivia (State Bank)
HSBC (merger between Panama’s largest banking group Grupo Banistmo and HSBC Panama) (Foreign Bank)
Citibank (subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan) (Foreign Bank)
Banco Bilbao Vizcaya Argentaria. (Foreign Bank)
Banco Atlantico Panama (subsidiary of Banco Santander) (Foreign Bank)
Scotiabank. (Foreign Bank)
Banco de la Nación Argentina Bolivia (Foreign Bank)
Banco do Brasil Bolivia (Foreign Bank)
Bosnia & Herzegovina
Investiciono-komercijalna banka (Commercial Bank)
Union Banka (Commercial Bank)
Komercijalno-investiciona banka (Commercial Bank)
MF banka (Commercial Bank)
Razvojna banka Federacije BiH (Commercial Bank)
Vakufska Banka (Commercial Bank)
Nova banka (Commercial Bank)
Pavlović Internacional Bank (Commercial Bank)
Privredna banka Sarajevo (Commercial Bank)
Addiko Bank (Foreign Bank)
Bosna Bank International (Foreign Bank)
Intesa Sanpaolo Banka (Foreign Bank)
Komercijalna banka (Foreign Bank)
NLB Banka d.d. (Foreign Bank)
NLB Banka a.d. (Foreign Bank)
ProCredit Bank (Foreign Bank)
Raiffeisen Bank (Foreign Bank)
Sberbank a.d. (Foreign Bank)
Sberbank BH (Foreign Bank)
Sparkasse Bank (Foreign Bank)
UniCredit Bank Banja Luka (Foreign Bank)
ZiraatBank BH (Foreign Bank)
Nova Banka (Private Bank)
Botswana
ABN AMRO (Commercial Bank)
ABN AMRO Outside Banking Unit (Commercial Bank)
BancABC (Commercial Bank)
Bank of Baroda (Commercial Bank)
Bank Gaborone (Commercial Bank)
Barclays Bank (Commercial Bank)
Capital Bank (Commercial Bank)
First National Bank (Commercial Bank)
Stanbic Bank (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Bank of Baroda (Foreign Bank)
Bank of India (Foreign Bank)
Barclays Bank (Foreign Bank)
Brazil
 Banco do Brasil (Local Bank)
HSBC (Commercial Bank)
Banco J Safra S/A (Commercial Bank)
Banco Itaú (Commercial Bank)
Banco PanAmericano S/A (Commercial Bank)
Banco Santander (Commercial Bank)
Citibank (Commercial Bank)
Banco do Brasil (State Bank)
Banestes (state-owned) (State Bank)
Caixa Econômica Federal (State Bank)
Banrisul (state-owned) (State Bank)
Banco do Estado do Rio Grande do Sul S/A (State Bank)
Banco Real (Foreign Bank)
Citibank (Citigroup) (Foreign Bank)
HSBC Bank Brasil (Foreign Bank)
Banco Santander Banespa (Foreign Bank)
Itaú Unibanco (Private Bank)
Banco Safra (Private Bank)
Banco Prosper (Private Bank)
Bradesco (Private Bank)
Brunei Darussalam
Baiduri Bank (Local Bank)
Bank Islam Brunei Darussalam (Local Bank)
Perbadanan Tabung Amanah Islam Brune (Local Bank)
Maybank (Foreign Bank)
RHB Bank (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
UOB Ltd. (Foreign Bank)
Bank of China (Hong Kong) (Foreign Bank)
Bulgaria
UniCredit Bulbank (Commercial Bank)
DSK Bank (Commercial Bank)
First Investment Bank (Commercial Bank)
United Bulgarian Bank (Commercial Bank)
Eurobank Bulgaria (Commercial Bank)
Raiffeisenbank, Bulgaria (Commercial Bank)
Société Générale Expressbank (Commercial Bank)
Central Cooperative Bank (Commercial Bank)
CIBANK (Commercial Bank)
Piraeus Bank Bulgaria (Commercial Bank)
Allianz Bank Bulgaria (Commercial Bank)
Bulgarian Development Bank (Commercial Bank)
Investbank (Commercial Bank)
ProCredit Bank, Bulgaria (Commercial Bank)
Municipal Bank PLC (Commercial Bank)
International Asset Bank (Commercial Bank)
BNP Paribas S.A. – Sofia Branch (Commercial Bank)
D Commerce Bank (Commercial Bank)
TBI Bank (Commercial Bank)
Victoria Commercial Bank (Commercial Bank)
Bulgarian-American Credit Bank (Foreign Bank)
Citibank Europe (Foreign Bank)
ING Bank N.V. (Foreign Bank)
Tokuda Bank (Foreign Bank)
T.C. Ziraat Bank (Foreign Bank)
IşBANK AG (Foreign Bank)
Burkina Faso
Bank of Africa (BOA) (Commercial Bank)
Banque Atlantique Burkina Faso (Commercial Bank)
Banque de l’Habitat du Burkina Faso (Commercial Bank)
Banque Régionale de Solidarité (Commercial Bank)
Société Générale de Banques au Burkina (SG-BB) (Commercial Bank)
6. Banque Internationale du Burkina (BIB) (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSIC) (Commercial Bank)
Banque Internationale pour le Commerce, l’Industire et l’Agriculture du Burkina (Commercial Bank)
Banque Commerciale du Burkina  (Commercial Bank)
Ecobank Burkina  (Commercial Bank)
Banque Agricole et Commerciale du Burkina (Commercial Bank)
United Bank for Africa (Commercial Bank)
Coris Bank  (Commercial Bank)
Burma/ Myanmar
Construction and Housing Development Bank (Commercial Bank)
Global Treasure Bank (former Myanmar Livestock and Fisheries Development Bank Ltd) (Commercial Bank)
Innwa Bank Ltd (Commercial Bank)
Myanmar Citizens Bank Ltd (Commercial Bank)
Myawaddy Bank Ltd (Commercial Bank)
Naypyitaw Sibin Bank (Commercial Bank)
Rural Development Bank Ltd (Commercial Bank)
Small & Medium Industrial Development Bank Ltd (Commercial Bank)
Yadanabon Bank Ltd (Commercial Bank)
Yangon City Bank Ltd (Commercial Bank)
Myanma Agricultural Development Bank (State Bank)
Myanma Economic Bank (State Bank)
Myanma Foreign Trade Bank (State Bank)
Myanma Investment and Commercial Bank (State Bank)
Asia Green Development Bank Ltd (Private Bank)
Asia-Yangon Bank Ltd (Private Bank)
Ayeyarwady Bank Ltd (Private Bank)
Ayeyarwaddy Farmers Development Bank (Private Bank)
Co-operative Bank Ltd (CB Bank) (Private Bank)
First Private Bank Ltd (Private Bank)
Kanbawza Bank Ltd (Private Bank)
Myanma Apex Bank Ltd (Private Bank)
Myanmar Microfinance Bank Limited (Private Bank)
Myanmar Oriental Bank Ltd (Private Bank)
Shwe Rural and Urban Development Bank (Private Bank)
Tun Foundation Bank Ltd (Private Bank)
United Amara Bank Ltd (Private Bank)
Yoma Bank Ltd (Private Bank)
Burundi
FinBank Burundi (Commercial Bank)
Banque Commerciale du Burundi (Burundi Commercial Bank) (BANCOBU) (Commercial Bank)
Banque de Gestion et de Financement(Banque de Gestion et de Financement) (BGF) (Commercial Bank)
Banque Burundaise pour le Commerce et l’Investissement (Burundi Bank of Commerce and Investment) (BBCI) (Commercial Bank)
Banque de Credit de Bujumbura (Bujumbura Credit Bank) (BCB) – A member of the Bank of Africa Group (Commercial Bank)
CRDB Bank Burundi (Commercial Bank)
Diamond Trust Bank Burundi (Commercial Bank)
Ecobank Burundi (Commercial Bank)
Interbank Burundi (IBB) (Commercial Bank)
KCB Burundi (Commercial Bank)
Diamond trust bank (Commercial Bank)
Eco bank Burundi (Commercial Bank)
Cambodia
ACLEDA Bank PLC (ACLEDA) (Commercial Bank)
AGRIBANK CAMPUCHIA BRANCH (AGRIBANK) (Commercial Bank)
Bank for Investment and Development of Cambodia Plc (BIDC) (Commercial Bank)
Booyoung Khmer Bank (BKB) (Commercial Bank)
Cambodia Asia Bank Ltd (CAB) (Commercial Bank)
CIMB Bank PLC (CIMB) (Commercial Bank)
Cambodia Mekong Bank Public Ltd (CMB) (Commercial Bank)
Cambodian Commercial Bank (CCB) (Commercial Bank)
Cambodian Public Bank (Campu Bank) (Commercial Bank)
Union Commercial Bank PLC (UCB) (Commercial Bank)
First Commercial Bank Phnom Penh Branch (FCB) (Commercial Bank)
Foreign Trade Bank of Cambodia (FTB) (Commercial Bank)
HwangDBS Commercial Bank PLC (HDBSCB) (Commercial Bank)
Kookmin Bank Cambodia PLC (KBC) (Commercial Bank)
Krung Thai Bank PLC, Phnom Penh Branch (KTB) (Commercial Bank)
Vattanac Bank Ltd (VBL) (Commercial Bank)
Maybank Phnom Penh Branch (Maybank) (Commercial Bank)
OSK Indochina Bank (OSKIBL) (Commercial Bank)
Phnom Penh Commercial Bank (PPCB) (Commercial Bank)
Saigon Thuong Tin Commercial Joint Stock Bank (Sacom Bank) (Commercial Bank)
Shinhan Khmer Bank (SKB) (Commercial Bank)
Advanced Bank of Asia Ltd (ABA) (Foreign Bank)
Australia and New Zealand Royal Bank ( Cambodia ) Ltd (ANZ Royal Bank) (Foreign Bank)
Bank of China Limited Phnom Penh Branch (BOC) (Foreign Bank)
Bank of India Phnom Penh Branch (BOI) (Foreign Bank)
Canadia Bank PLC (CNB) (Foreign Bank)
Krung Thai Bank PLC, Phnom Penh Branch (KTB) (Foreign Bank)
Maruhan Japan Bank (MJB) (Foreign Bank)
Maybank Phnom Penh Branch (Maybank) (Foreign Bank)
Singapore Banking Corporation Ltd (SBC) (Foreign Bank)
Cameroon
Afriland First Bank (Commercial Bank)
Atlantic Bank Cameroon (Commercial Bank)
Banque International du Cameroun pour l’Epargne et le Crédit (BICEC) (Commercial Bank)
BGFI Bank Cameroon (Commercial Bank)
ScbCameroun (Commercial Bank)
Citibank (Commercial Bank)
Commercial Bank of Cameroon (Commercial Bank)
Ecobank Cameroon – Acquired Oceanic Bank Cameroon (Commercial Bank)
National Financial Credit Bank (NFCB) (Commercial Bank)
Société Commerciale de Banque du Cameroun – (Formerly SCB Credit Agricole) (Commercial Bank)
Societe Generale des Banques au Cameroun (SGBC) (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Union Bank of Cameroon (UBC) (Commercial Bank)
United Bank for Africa (UBA) (Commercial Bank)
Bank Cameroon (Private Bank)
Canada
Banca Commerciale Italiana – BCI Bank (Commercial Bank)
Banque Nationale du Canada (Commercial Bank)
Bank of Nova Scotia (Commercial Bank)
Bank of Montreal (Commercial Bank)
Canada Trust (Commercial Bank)
Business Development Bank of Canada – Banque de Développement du Canada (Commercial Bank)
Canadian Imperial Bank of Commerce – CIBC (Commercial Bank)
Citizens Bank of Canada (Commercial Bank)
Canadian Western Bank (Commercial Bank)
Citizens Trust (Commercial Bank)
Hong Kong Bank of Canada – HSBC (Commercial Bank)
First Calgary Savings (Commercial Bank)
ING Direct (Commercial Bank)
Mouvement Desjardins (Commercial Bank)
Laurentian Bank of Canada (Commercial Bank)
Mbanx – Canada’s first virtual bank (Commercial Bank)
Mellon Bank Canada (Commercial Bank)
Montreal Trust (Commercial Bank)
National Bank of Canada (Commercial Bank)
Pacific Coast Savings (Commercial Bank)
President’s Choice Financial (Commercial Bank)
Royal Bank of Canada (Commercial Bank)
Scotiabank (Commercial Bank)
TD Bank (Commercial Bank)
Toronto Dominion Bank (Commercial Bank)
Trimark Investments (Commercial Bank)
Bank of America N.A (Foreign Bank)
Bank of China Limited (Foreign Bank)
Bank of New York Mellon (Foreign Bank)
Bank of Tokyo-Mitsubishi UFG (Foreign Bank)
Barclays Bank PLC (Foreign Bank)
BNP Paribas (Foreign Bank)
Capital One Bank (USA), N.A (Foreign Bank)
China Constructions Bank (Foreign Bank)
Citibank (Foreign Bank)
Comerica Bank (Foreign Bank)
Cooperatieve Rabobank U .A. (Foreign Bank)
Deutsche Bank AG, Canada (Foreign Bank)
Fifth Third Bank (Foreign Bank)
Frist Commercial Bank (Foreign Bank)
JP Morgan Chase Bank (Foreign Bank)
M&T Bank (Foreign Bank)
Maple Bank GmBH (Foreign Bank)
Mega International Commercial Bank Co., Ltd (Foreign Bank)
Mizuho Bank, Ltd (Foreign Bank)
PNC Bank, National Association (Foreign Bank)
Societe Generale (Foreign Bank)
State Street Bank (Foreign Bank)
Sumitomo Mitsui Banking Corporation (Foreign Bank)
U.S. Bank National Assocation (Foreign Bank)
United Overseas Bank Limited (Foreign Bank)
Wells Fargo Bank (Foreign Bank)
 Pictet   (Private Bank)
 J.P. Morgan  (Private Bank)
HSBC (Private Bank)
Deutsche Bank (Private Bank)
BNP Paribas Fortis  (Private Bank)
Royal Bank of Canada (RBC)  (Private Bank)
Credit Suisse (Private Bank)
Morgan Stanley (Private Bank)
Merrill Lynch (Bank of America Corporation) (Private Bank)
UBS (Private Bank)
Cayman  Islands
Abbey National Treasury  (Local Bank)
Alhambra Bank (Local Bank)
Allied Irish Banks (Local Bank)
Amegy Bank (Local Bank)
BCP Finance Bank (Local Bank)
Atlantic Security Bank  (Commercial Bank)
Banco ABC Brasil  (Commercial Bank)
Banco Bradesco S.A. (Commercial Bank)
Banco Fibra (Commercial Bank)
Butterfield Bank (Cayman) (Commercial Bank)
Arab Banking Corporation (Foreign Bank)
ANZ Bank (Foreign Bank)
BAC International Bank (Foreign Bank)
BIC International Bank (Foreign Bank)
BNP Paribas  (Foreign Bank)
Banco BTG Pactual (Foreign Bank)
Banco Bilbao Vizcaya Argentaria (BBVA) (Foreign Bank)
Alexandria Bancorp (Private Bank)
Banco Colpatria (Private Bank)
Central African Republic 
Bangui Cheques Postaux (Commercial Bank)
Banque Internationale pour le Centrafrique (BICA) (Commercial Bank)
Banque Populaire Maroco-Centrafricaine (BPMC) (Commercial Bank)
Caisse Autonome d’Amortissement des Dettes de l’Etat (Commercial Bank)
Commercial Bank Centrafrique (Commercial Bank)
Ecobank (Commercial Bank)
Chad
Ecobank (Commercial Bank)
Banque Arabe Soudano – Tchadienne (Commercial Bank)
Commercial Bank of Tchad (Commercial Bank)
Banque de Développement du Tchad (Commercial Bank)
Banque Internationale pour la Reconstruction & Developpement (Commercial Bank)
Banque Internationale pour l’Afrique au Tchad (BIAT) (Commercial Bank)
Banque Tchadienne de Crédit et de Dépôt (BTCD) (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank)
FINADEV Microfinance Bank (Commercial Bank)
Chile
Banco BICE (Commercial Bank)
Banco Bilbao Vizcaya Argentaria (BBVA) (Commercial Bank)
Banco Consorcio (Commercial Bank)
Banco de Chile (Commercial Bank)
Banco de Crédito e Inversiones (Commercial Bank)
Banco del Desarrollo (Commercial Bank)
Banco Edwards-Citi (Commercial Bank)
Banco Falabella (Commercial Bank)
Banco Internacional (Commercial Bank)
Banco Itaú-Chile (Commercial Bank)
Banco Paris (Commercial Bank)
Banco Penta (Commercial Bank)
Banco Ripley (Commercial Bank)
Banco Santander Chile (Commercial Bank)
Banco Security (Commercial Bank)
Corpbanca (Commercial Bank)
Deutsche Bank Chile (Commercial Bank)
HSBC Bank Chile (Commercial Bank)
Rabobank (Commercial Bank)
Scotiabank Sud Americano (Commercial Bank)
Banco del Estado de Chile (State Bank)
Banco de la Nación Argentina (Foreign Bank)
Banco do Brasil (Foreign Bank)
DnB NOR Bank ASA (Foreign Bank)
JP Morgan Chase Bank (Foreign Bank)
The Bank of Tokyo-Mitsubishi UFJ (Foreign Bank)
China
China Bohai Bank (Local Bank)
Shengjing Bank (Local Bank)
Bank of Changsha (Local Bank)
Bank of Jinzhou (Local Bank)
Bank of Jilin (Local Bank)
Harbin Bank (Local Bank)
Industrial Bank (Local Bank)
Fujian Haixia Bank (Local Bank)
China Guangfa Bank (Local Bank)
Bank of Ningbo (Local Bank)
Shanghai Pudong Development Bank (Local Bank)
Shenzhen City Commercial Bank (Local Bank)
Zhejiang Tailong Commercial Bank (Local Bank)
Agricultural Bank of China * (Commercial Bank)
Bank of China * (Commercial Bank)
Bank of Communications (Commercial Bank)
Bank of Dalian (Commercial Bank)
China CITIC Bank (Commercial Bank)
China Construction Bank * (Commercial Bank)
China Everbright Bank (Commercial Bank)
Hua Xia Bank (Commercial Bank)
Industrial and Commercial Bank of China * (Commercial Bank)
Postal Savings Bank of China (Commercial Bank)
ABN AMRO (Netherlands) (now RBS China due to de-merging) (Foreign Bank)
Australia and New Zealand Banking Group (Foreign Bank)
The Bank of East Asia (Hong Kong) (Foreign Bank)
The Bank of Tokyo-Mitsubishi UFJ (Japan) * (Foreign Bank)
Citibank (United States) (Foreign Bank)
DBS Bank (Singapore) (Foreign Bank)
Hang Seng Bank (Hong Kong) (Foreign Bank)
The Hongkong and Shanghai Banking Corporation (Hong Kong – see HSBC Bank (China)) (Foreign Bank)
JPMorgan Chase Bank (United States) * (Foreign Bank)
Mizuho Corporate Bank (Japan) * (Foreign Bank)
Oversea-Chinese Banking Corporation (Singapore) (Foreign Bank)
United Overseas Bank (Singapore) (Foreign Bank)
Standard Chartered Bank (United Kingdom) (Foreign Bank)
OCBC Wing Hang Bank (Hong Kong) (Foreign Bank)
Dah Sing Bank (Hong Kong) (Foreign Bank)
Woori Bank (South Korea) (Foreign Bank)
Shinhan Bank (South Korea) (Foreign Bank)
Hana Bank (South Korea) (Foreign Bank)
Societe Generale (France) (Foreign Bank)
Bank of Montreal (Canada) (Foreign Bank)
Fubon Bank (Taiwan) (Foreign Bank)
Australia and New Zealand Bank (Foreign Bank)
Banco Santander (Foreign Bank)
Bank of America Merrill Lynch (Foreign Bank)
Bank of Montreal (Canada) (Foreign Bank)
Scotiabank (Canada) (Foreign Bank)
Bank of New York Mellon (Foreign Bank)
Bank Mandiri (Foreign Bank)
Barclays Bank (Foreign Bank)
BBVA Bank (Foreign Bank)
BNP Paribas (Foreign Bank)
Citibank China (Foreign Bank)
Commonwealth Bank of Australia (Foreign Bank)
Commerzbank (Foreign Bank)
Crédit Agricole (Foreign Bank)
Credit Suisse (Foreign Bank)
Dah Sing Bank (Foreign Bank)
DBS Bank (Foreign Bank)
Deutsche Bank (Foreign Bank)
ING Bank (Foreign Bank)
Intesa Sanpaolo (Foreign Bank)
JPMorgan Chase Bank (Foreign Bank)
KBC Bank (Foreign Bank)
Mizuho Corporate Bank (Foreign Bank)
National Australia Bank (Foreign Bank)
Norddeutsche Landesbank (Foreign Bank)
Rabobank (Foreign Bank)
Raiffeisen Bank International (Foreign Bank)
SPD Silicon Valley Bank (Foreign Bank)
UBS (Foreign Bank)
United Overseas Bank (Foreign Bank)
VTB Bank (Foreign Bank)
Wells Fargo Bank (Foreign Bank)
Westpac Bank (Foreign Bank)
Bank of Shanghai (Private Bank)
Bank of Taizhou (Private Bank)
Taian Bank (Private Bank)
UBS Securities, an investment bank associated with UBS (Private Bank)
WeBank (China) (Private Bank)
Colombia
Banco Cathay de Costa Rica (Commercial Bank)
HSBC Costa Rica (Commercial Bank)
Banco Uno; owned by Citigroup (Commercial Bank)
BAC San José; owned by GE Capital (Commercial Bank)
Banco Improsa (Commercial Bank)
Banca Promérica (Commercial Bank)
Banco Lafise (Commercial Bank)
Banco BCT (Commercial Bank)
Scotiabank (Commercial Bank)
Banco Cuscatlan; owned by Citigroup (Commercial Bank)
Davivienda (Commercial Bank)
Comoros
Development Bank of Comoros (Commercial Bank)
Federal Bank of Commerce (Commercial Bank)
Bank for Industry and Commerce (Commercial Bank)
Exim Bank (Comoros) (Commercial Bank)
New York Securities Bank (Commercial Bank)
Societe Nationale des Postes et Services Financiers (Commercial Bank)
Exim Bank Comores SA (Commercial Bank)
Congo
Advans Banque Congo (Commercial Bank)
Afriland First Bank (Commercial Bank)
Banque Commerciale du Congo, Kinshasa (Commercial Bank)
BGFIBank DRC (Commercial Bank)
Citibank (Commercial Bank)
Ecobank (Commercial Bank)
First International Bank (Commercial Bank)
Procredit Bank (Commercial Bank)
Rawbank (Commercial Bank)
Stanbic Bank (Commercial Bank)
Trust Merchant Bank (Commercial Bank)
United Bank for Africa (Commercial Bank)
Banque Commerciale Internationale (BCI) (Commercial Bank)
La Congolaise de Banque (LCB) (Commercial Bank)
Bangue Postale du Congo (BPC) (Commercial Bank)
Bank Congolaise de l’Habitat (BCH) (Commercial Bank)
Costa Rica
Banco Central de Costa Rica (Local Bank)
Banco Cathay de Costa Rica (Commercial Bank)
HSBC Costa Rica (Commercial Bank)
Banco Uno; owned by Citigroup (Commercial Bank)
BAC San José; owned by GE Capital (Commercial Bank)
Banco Improsa (Commercial Bank)
Banca Promérica (Commercial Bank)
Banco Lafise (Commercial Bank)
Banco BCT (Commercial Bank)
Scotiabank (Commercial Bank)
Banco Cuscatlan; owned by Citigroup (Commercial Bank)
Davivienda (Commercial Bank)
Banco de Costa Rica (State Bank)
Banco Nacional de Costa Rica (State Bank)
Banco Crédito Agrícola de Cartago (State Bank)
BICSA (State Bank)
Côte d’Ivoire
Bridge Bank Group – Côte d’Ivoire (Local Bank)
Atlantic Bank Group (Commercial Bank)
Citibank (Commercial Bank)
Ecobank (Commercial Bank)
Société Générale (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Bank of Africa (Private Bank)
Croatia
HPB – Stambena štedionica d.d. (Local Bank)
PBZ stambena štedionica d.d. (Local Bank)
Prva stambena štedionica d.d. (Local Bank)
Raiffeisen stambena štedionica d.d. (Local Bank)
Tesla štedna banka d.d. (Local Bank)
Wüstenrot stambena štedionica d.d. (Local Bank)
Addiko Bank d.d. (Commercial Bank)
Banka Kovanica d.d. (Commercial Bank)
Centar banka d.d. (Commercial Bank)
Croatia banka d.d. (Commercial Bank)
Erste & Steiermärkische Bank (Commercial Bank)
Hrvatska Poštanska Banka (HPB) (Commercial Bank)
Imex banka d.d. (Commercial Bank)
Istarska kreditna banka Umag d.d. (Commercial Bank)
J&T banka d.d. (Commercial Bank)
Jadranska banka d.d. (Commercial Bank)
Karlovačka banka d.d. (Commercial Bank)
KentBank d.d. (Commercial Bank)
Kreditna banka Zagreb d.d. (Commercial Bank)
OTP Bank (Commercial Bank)
Partner banka d.d. (Commercial Bank)
Podravska banka d.d. (Commercial Bank)
Primorska banka d.d. (Commercial Bank)
Privredna Banka (Intesa) (Commercial Bank)
Raiffeisenbank (Commercial Bank)
Samoborska banka d.d. (Commercial Bank)
Sberbank (Commercial Bank)
Slatinska banka d.d. (Commercial Bank)
Splitska banka d.d. (Commercial Bank)
Veneto banka d.d. (Commercial Bank)
Zagrebacka Banka (UniCredit) (Commercial Bank)
Cuba 
Banco de Crédito y Comercio (Commercial Bank)
Banco de Inversiones (Commercial Bank)
Banco Exterior de Cuba (Commercial Bank)
Banco Financiero Internacional (Commercial Bank)
Banco Industrial de Venezuela-Cuba (Commercial Bank)
Banco Internacional de Comercio (Commercial Bank)
Banco Metropolitano (Commercial Bank)
Banco Nacional de Cuba (Commercial Bank)
Banco Popular de Ahorro (Commercial Bank)
Banco Bilbao Vizcaya Argentaria (Foreign Bank)
Banco Sabadell (Foreign Bank)
Bankia (Foreign Bank)
BPCE International et Outre-Mer (Foreign Bank)
Fransabank (Foreign Bank)
Havin Bank Ltd. (Foreign Bank)
National Bank of Canada (Foreign Bank)
Republic Bank (Foreign Bank)
Scotiabank (Foreign Bank)
Cyprus
Alpha Bank Cyprus (State Bank)
Ancoria Bank (State Bank)
AstroBank (State Bank)
Bank of Cyprus (State Bank)
Cyprus Cooperative Bank (State Bank)
Cyprus Development Bank (State Bank)
Eurobank Cyprus (State Bank)
Hellenic Bank (State Bank)
Housing Finance Corporation (State Bank)
National Bank of Greece (Cyprus) (State Bank)
RCB Bank (State Bank)
Societe Generale Bank (Cyprus) (State Bank)
USB Bank (State Bank)
Arab Jordan Investment Bank (Foreign Bank)
Avtovazbank (Foreign Bank)
ABLV Bank (Foreign Bank)
Bank of Beirut (Foreign Bank)
BankMed (Foreign Bank)
Banque BEMO (Foreign Bank)
Banque SBA (Foreign Bank)
Barclays (Foreign Bank)
BBAC (Foreign Bank)
BLOM Bank (Foreign Bank)
Byblos Bank (Foreign Bank)
Central Cooperative Bank (Foreign Bank)
Credit Libanais (Foreign Bank)
EFG Bank (Luxembourg) (Foreign Bank)
Expobank (Foreign Bank)
FBME Bank (Foreign Bank)
First Investment Bank (Foreign Bank)
IBL Bank (Foreign Bank)
Jordan Ahli Bank (Foreign Bank)
Jordan Kuwait Bank (Foreign Bank)
Lebanon & Gulf Bank (Foreign Bank)
National Bank of Greece (Foreign Bank)
PrivatBank (Foreign Bank)
Promsvyazbank (Foreign Bank)
Saxo Bank (Foreign Bank)
Trasta Komercbanka (Foreign Bank)
Bank Of Cyprus (Private Bank)
Czech Republic
Air Bank (cs) (Commercial Bank)
Banka Creditas (cs) (Commercial Bank)
Česká exportní banka (cs) (Commercial Bank)
Česká spořitelna (Commercial Bank)
Českomoravská stavební spořitelna (cs) (Commercial Bank)
Českomoravská záruční a rozvojová banka (cs) (Commercial Bank)
Československá obchodní banka (Commercial Bank)
Equa bank (cs) (Commercial Bank)
Expobank CZ (cs) (Commercial Bank)
Fio banka (cs) (Commercial Bank)
Hypoteční banka (cs) (Commercial Bank)
J&T Banka (cs) (Commercial Bank)
Komerční banka (Commercial Bank)
Moneta Money Bank (cs) (Commercial Bank)
Modrá pyramida stavební spořitelna (cs) (Commercial Bank)
PPF banka (Commercial Bank)
Raiffeisen stavební spořitelna (cs) (Commercial Bank)
Raiffeisenbank (Czech Republic) (cs) (Commercial Bank)
Sberbank CZ (cs) (Commercial Bank)
Stavební spořitelna České spořitelny (cs) (Commercial Bank)
UniCredit Bank Czech Republic and Slovakia (Commercial Bank)
Wüstenrot – stavební spořitelna (cs) (Commercial Bank)
Wüstenrot hypoteční banka (Commercial Bank)
BNP Paribas Fortis (Foreign Bank)
BNP Paribas Personal Finance (Foreign Bank)
Bank Gutmann (Foreign Bank)
Bank of China (Hungary) (Foreign Bank)
Commerzbank (Foreign Bank)
Citibank Europe (Foreign Bank)
Deutsche Bank (Foreign Bank)
HSBC Bank (Foreign Bank)
ING Bank (Foreign Bank)
mBank (Foreign Bank)
MUFG Bank (Europe) (Foreign Bank)
Oberbank (de) (Foreign Bank)
Powszechna Kasa Oszczędności Bank Polski (Foreign Bank)
Raiffeisenlandesbank Oberösterreich (de) (Foreign Bank)
Poštová banka (Foreign Bank)
Raiffeisenbank im Stiftland (Foreign Bank)
Saxo Bank (Foreign Bank)
Sumitomo Mitsui Banking Corporation Europe (Foreign Bank)
Všeobecná úverová banka (Foreign Bank)
Waldviertler Sparkasse (de) (Foreign Bank)
Western Union International Bank (Foreign Bank)
ZUNO Bank AG (Foreign Bank)
Denmark 
Finanstilsynet divides banks in size groups based on their working capital, with two additional groups for banks not based in Denmark (Local Bank)
Working capital DKK 65 billion or more. (Commercial Bank)
Danske Bank A/S (Commercial Bank)
Jyske Bank A/S (Commercial Bank)
Nordea Bank Danmark A/S (Commercial Bank)
Nykredit Bank A/S (Commercial Bank)
Sydbank A/S (Commercial Bank)
Working capital DKK 12 billion or more. (State Bank)
Alm. Brand Bank A/S (State Bank)
Arbejdernes Landsbank, Aktieselskab (State Bank)
Den Jyske Sparekasse (State Bank)
FIH Erhvervsbank A/S (State Bank)
Jutlander Bank A/S (State Bank)
Sparekassen Kronjylland (State Bank)
Lån & Spar Bank A/S (State Bank)
Ringkøbing Landbobank, Aktieselskab (State Bank)
Saxo Bank A/S (State Bank)
Sparekassen Sjælland (State Bank)
Spar Nord Bank A/S (State Bank)
Sparekassen Vendsyssel (State Bank)
Vestjysk Bank A/S (State Bank)
Working capital DKK 500 million or more. (Foreign Bank)
Basisbank A/S (Foreign Bank)
BRFkredit Bank A/S (Foreign Bank)
Broager Sparekasse (Foreign Bank)
Coop Bank A/S (Foreign Bank)
Danske Andelskassers Bank A/S (Foreign Bank)
Djurslands Bank A/S (Foreign Bank)
Dragsholm Sparekasse (Foreign Bank)
Dronninglund Sparekasse (Foreign Bank)
Ekspres Bank A/S (Foreign Bank)
Finansbanken A/S (Foreign Bank)
Folkesparekassen (Foreign Bank)
Frørup Andelskasse (Foreign Bank)
Frøs Herreds Sparekasse (Foreign Bank)
Frøslev-Mollerup Sparekasse (Foreign Bank)
Fynske Bank A/S (Foreign Bank)
Grønlandsbanken, Aktieselskab (Foreign Bank)
Hals Sparekasse (Foreign Bank)
Hvidbjerg Bank Aktieselskab (Foreign Bank)
Kreditbanken A/S (Foreign Bank)
Lægernes Pensionsbank A/S (Foreign Bank)
Landbrugets Finansieringsbank (LFB) (Foreign Bank)
Langå Sparekasse (Foreign Bank)
Lollands Bank, Aktieselskab (Foreign Bank)
Merkur, Den Almennyttige Andelskasse (Foreign Bank)
Middelfart Sparekasse (Foreign Bank)
Møns Bank, A/S (Foreign Bank)
Nordfyns Bank Aktieselskabet (Foreign Bank)
Nordjyske Bank A/S (Foreign Bank)
Nørresundby Bank A/S (Foreign Bank)
Nr. Nebel og Omegn, Sparekassen for (Foreign Bank)
Østjydsk Bank A/S (Foreign Bank)
PenSam Bank A/S (Foreign Bank)
Rise Sparekasse (Foreign Bank)
Rønde Sparekasse (Foreign Bank)
Salling Bank A/S (Foreign Bank)
Saxo Privatbank A/S (Foreign Bank)
Skjern Bank, Aktieselskabet (Foreign Bank)
Sparekassen Balling (Foreign Bank)
Sparekassen Bredebro (Foreign Bank)
Sparekassen Djursland (Foreign Bank)
Sparekassen Faaborg A/S (Foreign Bank)
Sparekassen Thy (Foreign Bank)
Totalbanken A/S (Foreign Bank)
Vorbasse-Hejnsvig Sparekasse (Foreign Bank)
Working capital DKK 500 million or less (Private Bank)
Andelskassen Fælleskassen (Private Bank)
Andelskassen OIKOS (Private Bank)
Borbjerg Sparekasse (Private Bank)
Fanø Sparekasse (Private Bank)
Faster Andelskasse (Private Bank)
Fjaltring-Trans Sparekasse (Private Bank)
Flemløse Sparekasse (Private Bank)
Klim Sparekasse (Private Bank)
Københavns Andelskasse (Private Bank)
Leasing Fyn Bank A/S (Private Bank)
Østervraa, J.A.K. Andelskassen (Private Bank)
PFA Udbetalingsbank (Private Bank)
Refsnæs Sparekasse (Private Bank)
Slagelse, Andelskassen J.A.K (Private Bank)
Søby-Skader-Halling Sparekasse (Private Bank)
Sønderhå-Hørsted Sparekasse (Private Bank)
Sparekassen Den lille Bikube (Private Bank)
Stadil Sparekasse (Private Bank)
Ulfborg Sparekasse (Private Bank)
Dominican
Banco Popular Dominicano (Local Bank)
Banco del Progreso  (Local Bank)
Banco Popular Dominicano (Commercial Bank)
Banco BHD Leon (Merged from Banco BHD and Banco Leon) (Commercial Bank)
Banco del Progreso (Commercial Bank)
Banco Santa Cruz (Commercial Bank)
Banco Caribe (Commercial Bank)
Banco BDI (Commercial Bank)
Banco Vimenca (Commercial Bank)
Banco Lopez de Haro (Commercial Bank)
Bancamérica (Commercial Bank)
Banco Atlántico (Commercial Bank)
Banco Federal (Commercial Bank)
FirstCaribbean International Bank (FCIB) (Foreign Bank)
The Bank of Nova Scotia (SCOTIABANK) (Foreign Bank)
Royal Bank of Canada (RBC) (Foreign Bank)
Banesco (Foreign Bank)
Scotiabank (Foreign Bank)
Banco Promerica (Foreign Bank)
Ecuador
Banco Amazonas (Private Bank)
Banco Bolivariano (Private Bank)
Banco Cofiec (Private Bank)
Banco Comercial de Manabí (Private Bank)
Banco de Guayaquil (Private Bank)
Banco de Loja (Private Bank)
Banco de Machala (Private Bank)
Banco del Austro (Private Bank)
Banco del Litoral (Private Bank)
Banco del Pacífico (Private Bank)
Banco Pichincha (Private Bank)
Banco Delbank (Private Bank)
Banco General Rumiñahui (Private Bank)
Banco Internacional (Private Bank)
Banco Finca (Private Bank)
ProCredit Bank (Private Bank)
Produbanco (Private Bank)
Banco Solidario (Private Bank)
Banco Sudamericano (Private Bank)
Citibank Ecuador (Private Bank)
Banco Promérica (Private Bank)
Banco Coopnacional (Private Bank)
Banco D-Miro (Private Bank)
Banco Capital (Private Bank)
Egypt
Al Ahli Bank Of Kuwait (ABK-Egypt) (Commercial Bank)
Banque du Caire (Commercial Bank)
Egyptian Arab Land Bank (Commercial Bank)
National Bank of Egypt (Commercial Bank)
Principal Bank for Development and Agricultural Credit (Commercial Bank)
Bank of Alexandria (Commercial Bank)
Misr Iran Development Bank (Commercial Bank)
Commercial International Bank (CIB) (Commercial Bank)
Barclays Bank Egypt (Commercial Bank)
Industrial Development & Workers Bank of Egypt (Commercial Bank)
Societe Arabe Internationale de Banque (SAIB) (Commercial Bank)
Blom Bank (Commercial Bank)
Credit Agricole Egypt (Commercial Bank)
Emirates NBD (Commercial Bank)
Suez Canal Bank (Commercial Bank)
Qatar National Bank Al Ahli (Commercial Bank)
Federal Arab Bank For Investment and Development (Commercial Bank)
Banque Misr (Commercial Bank)
Bank Audi (Commercial Bank)
Ahli United Bank (Commercial Bank)
Faisal Islamic Bank of Egypt (Commercial Bank)
Housing and Development Bank (Commercial Bank)
Al Baraka Bank Egypt (Commercial Bank)
National Bank of Kuwait – Egypt (NBK-Egypt) (Commercial Bank)
Abu Dhabi Islamic Bank (ADIB) (Commercial Bank)
Union National Bank Egypt (UNB-E) (Commercial Bank)
Egyptian Gulf Bank (Commercial Bank)
Arab African International Bank (Commercial Bank)
HSBC Bank Egypt (Commercial Bank)
Arab Banking Corporation (Commercial Bank)
Export Development Bank of Egypt (Commercial Bank)
United Bank -Egypt (Commercial Bank)
National Bank of Abu Dhabi (Commercial Bank)
Citibank (Commercial Bank)
Arab Bank Plc. (Commercial Bank)
Bank of Nova Scotia (Commercial Bank)
Arab Investment Bank (AIBK) (Commercial Bank)
Arab International Bank (Commercial Bank)
HSBC (Foreign Bank)
Mashreq Bank (Foreign Bank)
National Bank of Abu Dhabi (Foreign Bank)
National Bank of Egypt (Foreign Bank)
National Bank of Greece (Foreign Bank)
National Bank of Oman (Foreign Bank)
Piraeus Bank (Foreign Bank)
Société Générale (Foreign Bank)
Union National Bank (Foreign Bank)
El Salvador
Banco Hipotecario de El Salvador, S.A. (State Bank)
Banco de Fomento Agropecuario (State Bank)
 Banco Agrícola S.A.  (Private Bank)
Banco Cuscatlán (Private Bank)
Banco Davivienda Salvadoreño, S.A. (Private Bank)
Scotiabank El Salvador S.A (Private Bank)
Banco de América Central S.A. (Private Bank)
Banco Citibank de El Salvador, S.A (Private Bank)
Banco de América Central, S.A. (Private Bank)
Banco Promérica, S.A. (Private Bank)
Banco G&T Continental El Salvador, S.A. (Private Bank)
Banco Industrial El Salvador, S.A. (Private Bank)
Banco Procredit, S.A. (Private Bank)
Banco Azteca El Salvador, S.A. (Private Bank)
Equatorial Guinea 
BGFIBank Equatorial Guinea (BGFIBank-EG) (Commercial Bank)
Commercial Bank Guinee Equatoriale (CBGE) (Commercial Bank)
Caisse Commune d’Epargne et d’Investissement Guinée Equatoriale (CCEI) (Commercial Bank)
TALLINNA ÄRIPANGA AS (Commercial Bank)
AS Inbank (Commercial Bank)
AS LHV Pank (Commercial Bank)
AS SEB Pank (Commercial Bank)
Swedbank AS (Commercial Bank)
Bigbank AS (Commercial Bank)
Luminor Bank AS (Commercial Bank)
Versobank AS (Commercial Bank)
BIGBANK (State Bank)
Coop Pank (State Bank)
TF Bank AB (publ.) Eesti filiaal (State Bank)
Inbank (State Bank)
AS UniCredit Bank Eesti filiaal  (State Bank)
Danske Bank A/S Eesti filiaal (State Bank)
Tallinna Äripank (State Bank)
Versobank SA (State Bank)
Folkefinans AS Eesti filiaal (State Bank)
Nordea Bank AB Eesti filiaal  (State Bank)
OP Corporate Bank plc Eesti filiaal (State Bank)
Scania Finans AB Eesti filiaal (State Bank)
Svenska Handelsbanken AB Eesti filiaal (State Bank)
Ethiopia 
BANKS (Local Bank)
National Bank of Ethiopia (Local Bank)
Awash International Bank (Local Bank)
Bank of Abyssinia (Local Bank)
Berhan International Bank (Local Bank)
Buna International Bank (Local Bank)
Commercial Bank of Ethiopia (Local Bank)
Construction and Business Bank (Local Bank)
Cooperative Bank of Oromia (Local Bank)
Dashen Bank (Local Bank)
Development Bank of Ethiopia (Local Bank)
Lion International Bank (Local Bank)
Nib International Bank (Local Bank)
Oromia International Bank (Local Bank)
United Bank (Ethiopia) (Local Bank)
Wegagen Bank (Local Bank)
Zemen Bank (Local Bank)
Fiji
HFC Bank Fiji  (Local Bank)
ANZ Bank Fiji (Foreign Bank)
Bank of Baroda (Foreign Bank)
Bank of South Pacific (BSP) (Foreign Bank)
HFC Bank Fiji  (Foreign Bank)
Finland
Aktia Savings Bank  (Commercial Bank)
Bank of Åland  (Commercial Bank)
eQ Bank  (Commercial Bank)
Evli Bank  (Commercial Bank)
Helsinki OP Bank  (Commercial Bank)
Kaupthing Bank  (Commercial Bank)
Nordea Bank Finland  (Commercial Bank)
OP-Kotipankki  (Commercial Bank)
Pohjola Bank  (Commercial Bank)
S-Bank  (Commercial Bank)
Sampo Bank  (Commercial Bank)
SEB Gyllenberg Private Bank  (Commercial Bank)
Suomen AsuntoHypoPankki (Mortgage Society of Finland)  (Commercial Bank)
Tapiola Bank  (Commercial Bank)
Carnegie Investment Bank (Foreign Bank)
Citibank (Foreign Bank)
Crédit Agricole Corporate and Investment Bank (Foreign Bank)
Danske Bank (Finnish operations acquired through a merger with the originally Finnish Sampo Bank) (Foreign Bank)
Deutsche Bank (Foreign Bank)
DnB NOR (Foreign Bank)
Handelsbanken (Foreign Bank)
Forex Bank (Foreign Bank)
Skandinaviska Enskilda Banken (Foreign Bank)
Swedbank (Foreign Bank)
France
Credit Agricole (Local Bank)
Crédit du Nord (Local Bank)
Caisse d’Epargne (Local Bank)
Dexia Credit Local de France (Commercial Bank)
BNP Paribas (State Bank)
Credit Agricole (State Bank)
Societe Generale (State Bank)
CIC (State Bank)
Caisse D’Epargne (State Bank)
Banque Populaire (State Bank)
Credit Mutuel (State Bank)
La Banque Postale (State Bank)
LCL (State Bank)
Credit Lyonnais (LCL) Bank (State Bank)
Axa Banque (Foreign Bank)
Barclays France (Foreign Bank)
Deutsche Bank France (Foreign Bank)
HSBC France (Foreign Bank)
JP Morgan France (Foreign Bank)
Citibank (Foreign Bank)
Natixis Bank (Foreign Bank)
Banque Martin Maurel (Private Bank)
Crédit Mutuel (Private Bank)
Societe Generale  (Private Bank)
 Banque Transatlantique (Private Bank)
Gabon
Alios Finance (Commercial Bank)
Banque de l’Habitat du Gabon (BHG) (Commercial Bank)
Banque Gabonaise de Developpement (BGD) (Commercial Bank)
BGFI Bank (Commercial Bank)
Banque Internationale pour le Commerce et l’Industrie au Gabon (BICIG) (Commercial Bank)
Citibank (Commercial Bank)
Ecobank (Commercial Bank)
ETS Finatra (Commercial Bank)
La Financiere Africaine de Micro-Projects (FINAM) (Commercial Bank)
Financial Bank Gabon (Commercial Bank)
FINATRA (Commercial Bank)
SOGACA (Commercial Bank)
Union Gabonaise de Banque (UGB) (Commercial Bank)
Banque Gabonaise et Française Internationale (Commercial Bank)
Banque Internationale pour le Gabon (Commercial Bank)
Banque Nationale de Crédit Rural (Commercial Bank)
Banque Populaire du Gabon (Commercial Bank)
United Bank for Africa (Commercial Bank)
Gambia
Oceanic Bank (Gambia) Limited. (Local Bank)
Prime Bank (Gambia) Ltd (Local Bank)
Skye Bank (Gambia) Ltd (Local Bank)
Ecobank (Gambia) Ltd (Local Bank)
Access Bank plc (Commercial Bank)
Arab Gambian Islamic Bank (Commercial Bank)
Bank PHB (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank)
Ecobank (Commercial Bank)
First International Bank (Commercial Bank)
International Commercial Bank (Commercial Bank)
Guaranty Trust Bank (Commercial Bank)
Prime Bank (Gambia) (Commercial Bank)
Skye Bank (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Trust Bank Limited (Gambia) (Commercial Bank)
Zenith Bank (Commercial Bank)
Georgia
Liberty Bank (Local Bank)
TBC Bank  (Commercial Bank)
Bank of Georgia  (Commercial Bank)
Liberty Bank (Georgia) (Commercial Bank)
Basis Bank  (Commercial Bank)
VTB Bank of (Commercial Bank)
Cartu Bank  (Commercial Bank)
ProCredit Bank  (Commercial Bank)
Silk Road Bank  (Commercial Bank)
Investbank (Commercial Bank)
Isbank  (Commercial Bank)
Terabank  (Commercial Bank)
Halyk Bank  (Commercial Bank)
PASHA Bank Georgia  (Commercial Bank)
International Bank of Azerbaijan – Georgia  (Commercial Bank)
FINCA Bank  (Commercial Bank)
Credo Bank  (Commercial Bank)
Caucasus Development Bank  (Commercial Bank)
Ziraat Bank  (Foreign Bank)
PrivatBank (Private Bank)
VTB Bank Georgia (Private Bank)
CARTU BANK (Private Bank)
TBC Bank (Private Bank)
BTA BANK (Private Bank)
FINCA Bank Georgia (Private Bank)
Bank Constanta (Private Bank)
Terabank (Private Bank)
PASHA Bank (Private Bank)
Germany 
BayernLB, Munich (Local Bank)
Commerzbank, Frankfurt (Local Bank)
Consorsbank, Nuremberg (Local Bank)
DAB BNP Paribas, Munich (Local Bank)
DekaBank Deutsche Girozentrale, Frankfurt (Local Bank)
Deutsche Bank, Frankfurt (Local Bank)
Deutsche Pfandbriefbank, Unterschleißheim (next to Munich) (Local Bank)
Deutsche Postbank, Bonn (Local Bank)
DZ Bank, Frankfurt (Local Bank)
GLS Bank, Bochum (Local Bank)
HSH Nordbank, Hamburg/Kiel (dual seat) (Local Bank)
Hypothekenbank Frankfurt, Frankfurt (Local Bank)
KfW (Local Bank)
Landesbank Baden-Württemberg, Stuttgart (Local Bank)
Landesbank Berlin Holding, Berlin (Local Bank)
Landesbank Hessen-Thüringen, Frankfurt (Local Bank)
N26, Berlin (Local Bank)
Landwirtschaftliche Rentenbank (Local Bank)
solarisBank, Berlin (Local Bank)
Nord/LB, Hanover (Local Bank)
NRW.Bank, Düsseldorf (Local Bank)
WestLB (As of 30 June 2012 WestLB was downsized and Portigon Financial Services AG became the legal successor of WestLB) (Local Bank)
Wirecard Bank (Local Bank)
WGZ Bank, Düsseldorf (Local Bank)
Allied Irish Banks, Frankfurt (Foreign Bank)
Anglo Irish Bank, Frankfurt (Foreign Bank)
Banco Santander, Mönchengladbach (Foreign Bank)
Barclays Bank, Hamburg (Foreign Bank)
BNP Paribas, Frankfurt (Foreign Bank)
Crédit Lyonnais, Frankfurt (Foreign Bank)
dev bank, Frankfurt (Foreign Bank)
Handelsbanken, Hamburg (Foreign Bank)
ING Group, Frankfurt (Foreign Bank)
Lloyds TSB, Frankfurt (Foreign Bank)
Royal Bank of Scotland, Frankfurt (Foreign Bank)
SEB AG, Frankfurt (Foreign Bank)
Société Générale, Frankfurt (Foreign Bank)
Hanseatic Bank, Hamburg (Foreign Bank)
UniCredit, Munich (Foreign Bank)
Creditanstalt, Munich (Foreign Bank)
HypoVereinsbank, Munich (Foreign Bank)
Bank of Communications , Frankfurt (Foreign Bank)
Bank Sepah , Frankfurt (Foreign Bank)
Citibank Private Customers, Dusseldorf (since December 2008 part of French Crédit Mutuel bank) (Foreign Bank)
Citigroup Global Markets Germany (Corporate Bank), Frankfurt (Foreign Bank)
Credit Suisse (Foreign Bank)
Goldman Sachs , Frankfurt (Foreign Bank)
ICICI Bank , Frankfurt (Foreign Bank)
JP Morgan , Frankfurt (Foreign Bank)
Lazard , Frankfurt (Foreign Bank)
Merrill Lynch , Frankfurt (Foreign Bank)
Mitsubishi UFJ , Frankfurt (Foreign Bank)
Mizuho Bank , Frankfurt (Foreign Bank)
Morgan Stanley (Foreign Bank)
National Bank of Pakistan , Frankfurt  (Foreign Bank)
State Bank of India , Frankfurt (Foreign Bank)
Sumitomo Mitsui Financial Group , Frankfurt (Foreign Bank)
UBS AG , Frankfurt (Foreign Bank)
Bankhaus C. L. Seeliger, Wolfenbüttel (Private Bank)
Bankhaus Lampe, Frankfurt (Private Bank)
Merck Finck & Co, Munich (Private Bank)
Bankhaus Löbbecke & Co, Frankfurt (Private Bank)
Donner & Reuschel, Hamburg, Munich (Private Bank)
Hauck & Aufhäuser, Frankfurt, Hamburg, Munich (Private Bank)
Berenberg Bank, Hamburg (Private Bank)
Bierbaum & Co, Frankfurt (Private Bank)
Degussa Bank, Frankfurt (Private Bank)
HSBC Trinkaus & Burkhardt AG (Private Bank)
IKB Deutsche Industriebank, Frankfurt (Private Bank)
Metzler Bank, Frankfurt (Private Bank)
Rothschild Investment Bank, Frankfurt (Private Bank)
Südwestbank AG, Stuttgart (Private Bank)
Von Linden Bank, Frankfurt (Private Bank)
Ghana
Access Bank plc (Local Bank)
African Investment Bank (Local Bank)
Agricultural Development Bank of Ghana (Local Bank)
AmalBank (Local Bank)
Bank of Baroda (Local Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Local Bank)
Barclays Bank (Local Bank)
CAL Bank (Local Bank)
Ecobank Ghana (Local Bank)
Energy Bank (Local Bank)
Fidelity Bank Ghana (Local Bank)
Ghana Commercial Bank (Local Bank)
Guaranty Trust Bank (Local Bank)
Home Finance Company (Local Bank)
Intercontinental Bank (Local Bank)
International Commercial Bank (Local Bank)
National Investment Bank (Local Bank)
Prudential Bank Limited (Local Bank)
Société Générale – Social Security Bank (Local Bank)
Stanbic Bank (Local Bank)
Standard Chartered Bank (Local Bank)
The Trust Bank (Local Bank)
UniBank (Local Bank)
United Bank for Africa (Local Bank)
UT Bank (Local Bank)
Zenith Bank (Local Bank)
The Royal Bank (Local Bank)
Ghana Commercial Bank (Commercial Bank)
Bank of Baroda (Ghana) Ltd. (Foreign Bank)
Barclays Bank Ghana (Foreign Bank)
Greece 
Alpha Bank (State Bank)
Eurobank Ergasias (State Bank)
National Bank of Greece (State Bank)
Piraeus Bank (State Bank)
B&N Bank, Greek Branch (Foreign Bank)
Bank of America (Foreign Bank)
Bank of Cyprus (Rep. Office) (Foreign Bank)
Bank Saderat Iran (Foreign Bank)
BMW Austria Bank (de) (Foreign Bank)
BNP Paribas Securities Services (Foreign Bank)
Citibank Europe (Foreign Bank)
Credit Suisse (Luxembourg) (Foreign Bank)
Deutsche Bank (Foreign Bank)
DVB Bank (Foreign Bank)
FCA Bank (Foreign Bank)
FCE Bank (de) (Foreign Bank)
Fimbank (Foreign Bank)
HSBC Bank (Foreign Bank)
HSH Nordbank (Foreign Bank)
Opel Bank (Foreign Bank)
ProCredit Bank (Bulgaria) (Foreign Bank)
The Royal Bank of Scotland (Foreign Bank)
UniCredit Bank (Foreign Bank)
Volkswagen Bank (de) (Foreign Bank)
Ziraat Bankası (Foreign Bank)
Guinea Bissau
Banco Da Africa Ocidental (Commercial Bank)
Banco Da Uniao (Commercial Bank)
Banque Régionale de Solidarité (Commercial Bank)
Ecobank (Commercial Bank)
Guyana
Republic Bank (Guyana) Limited (Commercial Bank)
Guyana Bank for Trade & Industry Limited (Commercial Bank)
Bank of Nova Scotia (Commercial Bank)
Citizens Bank Guyana Inc. (Commercial Bank)
Demerara Bank Limited (Commercial Bank)
Excel Capital Inc (Commercial Bank)
Bank of Baroda (Guyana) Inc. (Foreign Bank)
Haiti
Fonkoze (Local Bank)
Capital Bank (Haiti) (Commercial Bank)
Sogebank (Commercial Bank)
Capital Bank: Bank of New York (NY) (Foreign Bank)
BPH: Bank of America (NC), Citibank International (NY) (Foreign Bank)
BUH: Bank of New York (NY) , First Union (FL) (Foreign Bank)
BNC: Bank of New York (NY)(NC) (Foreign Bank)
Sogebank:  Bank of America (FL and NY) (Foreign Bank)
Unibank: Bank of America (FL), Bank of New York (NY), JPMorgan Chase Bank (FL) (Foreign Bank)
Banque de l’Union Haïtienne (Private Bank)
Unibank (Haiti) (Private Bank)
Citi  (Private Bank)
Honduras
Banco Atlantida (Commercial Bank)
Banco FICOHSA (Commercial Bank)
Banco de Occidente (Commercial Bank)
Banco del Pais (Commercial Bank)
Banco BAC-Bamer (Commercial Bank)
Banco Promerica (Commercial Bank)
Banco de Los Trabajadores (Commercial Bank)
Banco Popular (Commercial Bank)
Banco Azteca (Foreign Bank)
Lloyds Bank (Foreign Bank)
HSBC (Foreign Bank)
Hong Kong
Licensed banks incorporated in Hong Kong (Local Bank)
Bank of China (Hong Kong) (Local Bank)
Bank of Communications (Local Bank)
Bank of East Asia, The (Local Bank)
China CITIC Bank International (Local Bank)
China Construction Bank (Asia) (Local Bank)
Chiyu Banking Corporation (Local Bank)
Chong Hing Bank (Local Bank)
Citibank (Hong Kong) (Local Bank)
Dah Sing Bank (Local Bank)
DBS Bank (Hong Kong) (Local Bank)
Fubon Bank (Hong Kong) (Local Bank)
Hang Seng Bank (Local Bank)
Hongkong and Shanghai Banking Corporation (Local Bank)
Industrial and Commercial Bank of China (Asia) (Local Bank)
Nanyang Commercial Bank (Local Bank)
OCBC Wing Hang Bank (Local Bank)
Public Bank (Hong Kong) (Local Bank)
Shanghai Commercial Bank (Local Bank)
Standard Chartered Bank (Hong Kong) (Local Bank)
Dah Sing Bank Limited (Local Bank)
Tai Yau Bank (Local Bank)
Wing Lung Bank (Local Bank)
Licensed banks incorporated outside Hong Kong (Commercial Bank)
ABN AMRO Bank N.V. (Commercial Bank)
Agricultural Bank of China (Commercial Bank)
Allahabad Bank (Commercial Bank)
Australia and New Zealand Banking Group (Commercial Bank)
Axis Bank (Commercial Bank)
Banca della Svizzera Italiana (BSI) (Commercial Bank)
Banca Monte dei Paschi di Siena (Commercial Bank)
Banco Bilbao Vizcaya Argentaria (Commercial Bank)
Banco Santander (Commercial Bank)
Bangkok Bank Public Co. Ltd. (Commercial Bank)
Bank J. Safra Sarasin (Commercial Bank)
Bank of America (Commercial Bank)
Bank of Baroda (Commercial Bank)
Bank of China (Commercial Bank)
Bank of Communications Hong Kong Branch (Commercial Bank)
Bank of India (Commercial Bank)
Bank Negara Indonesia (Commercial Bank)
Bank of New York Mellon, The (Commercial Bank)
Bank of Nova Scotia, The (Commercial Bank)
Bank of the Philippine Islands (Commercial Bank)
Bank of Taiwan (Commercial Bank)
Bank of Tokyo-Mitsubishi UFJ, The (Commercial Bank)
Bank of Singapore (Commercial Bank)
Bank SinoPac (Commercial Bank)
Barclays (Commercial Bank)
BDO Unibank (Commercial Bank)
BNP Paribas (Commercial Bank)
BNP Paribas Securities Services (Commercial Bank)
BNP Paribas Wealth Management (Commercial Bank)
Canadian Imperial Bank of Commerce (Commercial Bank)
Canara Bank (Commercial Bank)
Cathay Bank (Commercial Bank)
Cathay United Bank (Commercial Bank)
Chang Hwa Commercial Bank (Commercial Bank)
Chiba Bank, The (Commercial Bank)
China Construction Bank (Commercial Bank)
China Development Bank (Commercial Bank)
China Everbright Bank (Commercial Bank)
China Merchants Bank (Commercial Bank)
China Minsheng Banking Corporation (Commercial Bank)
Chugoku Bank, The (Commercial Bank)
CIMB Bank (Commercial Bank)
Citibank (Commercial Bank)
Commerzbank (Commercial Bank)
Commonwealth Bank of Australia (Commercial Bank)
Coutts & Co. (Commercial Bank)
Crédit Agricole (Commercial Bank)
Crédit Agricole (Commercial Bank)
Crédit Industriel et Commercial (Commercial Bank)
Credit Suisse (Commercial Bank)
CTBC Bank (Commercial Bank)
DBS Bank (Commercial Bank)
Deutsche Bank (Commercial Bank)
DZ Bank (Commercial Bank)
E.SUN Commercial Bank (Commercial Bank)
East West Bank (Commercial Bank)
Edmond de Rothschild (Suisse) (Commercial Bank)
EFG Bank (Commercial Bank)
Erste Group Bank (Commercial Bank)
Far Eastern International Bank (Commercial Bank)
Goldman Sachs (Commercial Bank)
Hana Bank (Commercial Bank)
HDFC Bank (Commercial Bank)
Hong Leong Bank (Commercial Bank)
HSBC Bank plc (Commercial Bank)
HSBC Bank USA (Commercial Bank)
UniCredit Bank AG (Commercial Bank)
ICICI Bank (Commercial Bank)
Indian Overseas Bank (Commercial Bank)
Industrial and Commercial Bank of China (Commercial Bank)
Industrial Bank of Korea (Commercial Bank)
Industrial Bank Co. (Commercial Bank)
ING Bank (Commercial Bank)
Intesa Sanpaolo (Commercial Bank)
JPMorgan Chase Bank (Commercial Bank)
Bank Julius Baer & Co. (Commercial Bank)
KBC Bank (Commercial Bank)
Korea Exchange Bank (Commercial Bank)
Land Bank of Taiwan (Commercial Bank)
LGT Bank (Liechtenstein) (Commercial Bank)
Lloyds Bank (Commercial Bank)
Macquarie Group Limited (Commercial Bank)
Mega International Commercial Bank (Commercial Bank)
Mashreq Bank (Commercial Bank)
Maybank (Commercial Bank)
Melli Bank (Commercial Bank)
Mizuho Bank (Commercial Bank)
National Australia Bank (Commercial Bank)
National Bank of Abu Dhabi (Commercial Bank)
National Bank of Pakistan (Commercial Bank)
Natixis (Commercial Bank)
Philippine National Bank (Commercial Bank)
Punjab National Bank (Commercial Bank)
Coöperatieve Centrale Raiffeisen-Boerenleenbank (Commercial Bank)
Raiffeisen Bank International (Commercial Bank)
Royal Bank of Canada (Commercial Bank)
Royal Bank of Scotland, The (Commercial Bank)
Royal Bank of Scotland N.V., The (Commercial Bank)
Shanghai Commercial and Savings Bank (Commercial Bank)
Shanghai Pudong Development Bank (Commercial Bank)
Shizuoka Bank (Commercial Bank)
Skandinaviska Enskilda Banken (Commercial Bank)
Société Générale (Commercial Bank)
Standard Bank (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
State Bank of India (Commercial Bank)
State Street Bank and Trust Company (Commercial Bank)
Sumitomo Mitsui Banking Corporation (Commercial Bank)
Sumitomo Mitsui Trust Bank (Commercial Bank)
Svenska Handelsbanken (Commercial Bank)
Taipei Fubon Commercial Bank (Commercial Bank)
Taishin International Bank (Commercial Bank)
Taiwan Cooperative Bank (Commercial Bank)
Toronto-Dominion Bank (Commercial Bank)
Taiwan Shin Kong Commercial Bank (Commercial Bank)
Shinhan Bank (Commercial Bank)
UBS (Commercial Bank)
UCO Bank (Commercial Bank)
Union Bank of India (Commercial Bank)
United Overseas Bank (Commercial Bank)
Wells Fargo Bank (Commercial Bank)
Portigon (Commercial Bank)
Westpac Banking Corporation (Commercial Bank)
Woori Bank (Commercial Bank)
Restricted licence banks incorporated in Hong Kong (State Bank)
Allied Banking Corporation (Hong Kong) Limited (State Bank)
Bank of America Securities Asia Limited (State Bank)
Bank of China International Limited (State Bank)
Bank of Shanghai (Hong Kong) Limited (State Bank)
Citicorp International Limited (State Bank)
Habib Bank Zurich (Hong Kong) Limited (State Bank)
J. P. Morgan Securities (Asia Pacific) (State Bank)
KDB Asia (State Bank)
Kookmin Bank Hong Kong (State Bank)
Morgan Stanley Asia International Limited (State Bank)
Orix Asia Limited (State Bank)
RBC Capital Markets (Hong Kong) (State Bank)
Scotiabank (Hong Kong) (State Bank)
Société Générale Asia (State Bank)
UBAF (Hong Kong) (State Bank)
Restricted licence banks incorporated outside Hong Kong (Foreign Bank)
Bank Mandiri (Foreign Bank)
Bank of Ayudhya (Foreign Bank)
Kasikornbank (Foreign Bank)
Deposit-taking companies (all incorporated in Hong Kong) (Private Bank)
BCOM Finance (Hong Kong) (Private Bank)
BPI International Finance (Private Bank)
Chau’s Brothers Finance Company (Private Bank)
Hungary
OTP Bank (Commercial Bank)
K&H Bank (Commercial Bank)
Erste Bank (Commercial Bank)
Budapest Bank (Commercial Bank)
CIB Bank (Commercial Bank)
MKB Bank (Commercial Bank)
Raiffeisen Bank (Commercial Bank)
UniCredit Bank (Commercial Bank)
FHB Bank (Commercial Bank)
Pannon Takarék Bank (Commercial Bank)
Sberbank (Commercial Bank)
MagNet Bank (Commercial Bank)
MagNet Bank (Commercial Bank)
AXA Bank (Commercial Bank)
Banif Plus Bank (Commercial Bank)
BNP Paribas (Commercial Bank)
Cetelem Bank (Commercial Bank)
Cofidis (Commercial Bank)
ING Bank (Commercial Bank)
Bank of China (Foreign Bank)
Deutsche Bank  (Foreign Bank)
Commerzbank  (Foreign Bank)
 KDB Bank (Foreign Bank)
Iceland
Allied Irish Banks (Commercial Bank)
Bank of Ireland (Commercial Bank)
KBC Bank Ireland (formerly IIB Bank) (Commercial Bank)
Permanent TSB (Commercial Bank)
Ulster Bank (Commercial Bank)
Arion Bank (Commercial Bank)
Kvika Banki (Commercial Bank)
Landsbankinn hf. (Commercial Bank)
Íslandsbanki hf. (Commercial Bank)
Sparisjóður Austurlands hf (State Bank)
Sparisjóður Höfðhverfinga ses. (State Bank)
Sparisjóður Strandamanna ses. (State Bank)
Sparisjóður Suður-Þingeyinga ses. (State Bank)
India
Coastal Local Area Bank Ltd  (Local Bank)
Capital Local Area Bank Ltd (Local Bank)
Krishna Bhima Samruddhi Local Area Bank Ltd (Local Bank)
Subhadra Local Area Bank Ltd., Kolhapur (Local Bank)
Allahabad Bank (State Bank)
Andhra Bank (State Bank)
Axis Bank (State Bank)
Bank of Bahrain and Kuwait (State Bank)
Bank of Baroda – Corporate Banking (State Bank)
Bank of Baroda – Retail Banking (State Bank)
Bank of India (State Bank)
Bank of Maharashtra (State Bank)
Canara Bank (State Bank)
Central Bank of India (State Bank)
City Union Bank (State Bank)
Corporation Bank (State Bank)
Deutsche Bank (State Bank)
Development Credit Bank (State Bank)
Dhanlaxmi Bank (State Bank)
Federal Bank (State Bank)
ICICI Bank (State Bank)
IDBI Bank (State Bank)
Indian Bank (State Bank)
Indian Overseas Bank (State Bank)
IndusInd Bank (State Bank)
ING Vysya Bank (State Bank)
Jammu and Kashmir Bank (State Bank)
Karnataka Bank Ltd (State Bank)
Karur Vysya Bank (State Bank)
Kotak Bank (State Bank)
Laxmi Vilas Bank (State Bank)
Oriental Bank of Commerce (State Bank)
Punjab National Bank – Corporate Banking (State Bank)
Punjab National Bank – Retail Banking (State Bank)
Punjab & Sind Bank (State Bank)
Shamrao Vitthal Co-operative Bank (State Bank)
South Indian Bank (State Bank)
State Bank of Bikaner & Jaipur (State Bank)
State Bank of Hyderabad (State Bank)
State Bank of India (State Bank)
State Bank of Mysore (State Bank)
State Bank of Patiala (State Bank)
State Bank of Travancore (State Bank)
Syndicate Bank (State Bank)
Tamilnad Mercantile Bank Ltd. (State Bank)
UCO Bank (State Bank)
Union Bank of India (State Bank)
United Bank of India (State Bank)
Vijaya Bank (State Bank)
Yes Bank Ltd (State Bank)
Australia and New Zealand Banking Group Ltd (Foreign Bank)
National Australia Bank (Foreign Bank)
Westpac Banking Corporation (Foreign Bank)
Bank of Bahrain & Kuwait BSC (Foreign Bank)
AB Bank Ltd. (Foreign Bank)
Sonali Bank Ltd. (Foreign Bank)
Bank of Nova Scotia (Foreign Bank)
Industrial & Commercial Bank of China Ltd. (Foreign Bank)
BNP Paribas (Foreign Bank)
Credit Agricole Corporate & Investment Bank (Foreign Bank)
Societe Generale (Foreign Bank)
Deutsche Bank (Foreign Bank)
HSBC Ltd (Foreign Bank)
PT Bank Maybank Indonesia TBK (Foreign Bank)
Mizuho Bank Ltd. (Foreign Bank)
Sumitomo Mitsui Banking Corporation (Foreign Bank)
The Bank of Tokyo- Mitsubishi UFJ, Ltd. (Foreign Bank)
SBM Bank(Mauritius) Ltd (Foreign Bank)
Cooperatieve Rabobank U.A. (Foreign Bank)
Doha Bank (Foreign Bank)
Qatar National Bank (Foreign Bank)
JSC VTB Bank (Foreign Bank)
Sberbank (Foreign Bank)
DBS Bank Ltd. (Foreign Bank)
United Overseas Bank Ltd (Foreign Bank)
FirstRand Bank Ltd (Foreign Bank)
Shinhan Bank (Foreign Bank)
Woori Bank (Foreign Bank)
KEB Hana Bank (Foreign Bank)
Industrial Bank of Korea (Foreign Bank)
Bank of Ceylon (Foreign Bank)
Credit Suisse A.G (Foreign Bank)
CTBC Bank Co., Ltd. (Foreign Bank)
Krung Thai Bank Public Co. Ltd. (Foreign Bank)
Abu Dhabi Commercial Bank Ltd (Foreign Bank)
Mashreq Bank PSC (Foreign Bank)
First Abu Dhabi Bank PJSC (Foreign Bank)
Emirates Bank NBD (Foreign Bank)
Barclays Bank Plc. (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
The Royal Bank of Scotland plc (Foreign Bank)
American Express Banking Corporation (Foreign Bank)
Bank of America (Foreign Bank)
Citibank N.A. (Foreign Bank)
J.P. Morgan Chase Bank N.A. (Foreign Bank)
Axis Bank (Private Bank)
Bandhan Bank (Private Bank)
Catholic Syrian Bank (Private Bank)
City Union Bank (Private Bank)
DCB Bank (Private Bank)
Dhanlaxmi Bank (Private Bank)
Federal Bank (Private Bank)
HDFC Bank (Private Bank)
ICICI Bank (Private Bank)
IndusInd Bank (Private Bank)
IDFC Bank (Private Bank)
Karnataka Bank (Private Bank)
Karur Vysya Bank (Private Bank)
Kotak Mahindra Bank (Private Bank)
Lakshmi Vilas Bank (Private Bank)
Nainital Bank (Private Bank)
RBL Bank (Private Bank)
South Indian Bank (Private Bank)
Tamilnad Mercantile Bank Limited (Private Bank)
Yes Bank (Private Bank)
Indonesia
Bank Negara Indonesia (State Bank)
Bank Rakyat Indonesia (State Bank)
PT Bank Tabungan Negara (Persero) Tbk.# (BTN) (State Bank)
Bank Mandiri (State Bank)
Bank Ekspor Indonesia (State Bank)
The Royal Bank of Scotland, before known as ABN AMRO Bank (RBS Indonesia) (Foreign Bank)
Bank of America, N.A.  (Foreign Bank)
Bank of China Limited (Bank of China Indonesia) (Foreign Bank)
Citibank N.A. (Citibank Indonesia) (Foreign Bank)
Deutsche Bank AG.  (Foreign Bank)
JP. Morgan Chase Bank, N.A. (Foreign Bank)
Standard Chartered Bank  (Foreign Bank)
The Bangkok Bank Comp. Ltd  (Foreign Bank)
The Bank of Tokyo Mitsubishi UFJ LTD.  (Foreign Bank)
The Hongkong & Shanghai B.C.# (HSBC Indonesia) (Foreign Bank)
Bank Agroniaga (Private Bank)
Bank Akita (Private Bank)
Bank Alfindo (Private Bank)
Bank Anglomas Internasional (Merger pending with Wishart) (Private Bank)
Bank Antardaerah (Private Bank)
Bank Artos Indonesia (Private Bank)
Bank Bintang Manunggal (Private Bank)
Bank Bisnis Internasional (Private Bank)
Bank Centratama Nasional (Private Bank)
Bank CIC (Private Bank)
Bank Dipo International (Private Bank)
Bank Ekonomi Raharja (Private Bank)
Bank Fama Internasional (Private Bank)
Bank Ganesha (Private Bank)
Bank Harda Internasional (Private Bank)
Bank Harfa (Merger pending with Bank Panin) (Private Bank)
Bank Harmoni International (Merger pending with Bank Index Selindo) (Private Bank)
Bank IFI (Private Bank)
Bank Ina Perdana (Private Bank)
Bank Index Selindo (Merger pending with Bank Harmoni International) (Private Bank)
Bank Jasa Arta (Private Bank)
Bank Jasa Jakarta (Private Bank)
Bank Kesejahteraan Ekonomi (Private Bank)
Bank Liman International (Private Bank)
Bank Maspion (Private Bank)
Bank Mayora (Private Bank)
Bank Mestika Dharma (Private Bank)
Bank Metro Express (Private Bank)
Bank Mitraniaga (Private Bank)
Bank Multi Arta Sentosa (Private Bank)
Bank Persyarikatan Indonesia (Private Bank)
Bank Prima Master (Private Bank)
Bank Purba Danarta (Private Bank)
Bank Royal Indonesia (Private Bank)
Bank Sinar Harapan Bali (Merger pending with Bank Mandiri) (Private Bank)
Bank Sri Partha (Merger pending with Mercy Corp.) (Private Bank)
Bank Swaguna (Private Bank)
Bank Tabungan Pensiunan Nasional (Private Bank)
Bank UIB (Private Bank)
Bank Yudha Bhakti (Private Bank)
Iran
Bank Melli Iran (Commercial Bank)
Bank Sepah (Commercial Bank)
Post Bank of Iran (Commercial Bank)
Bank of Industry and Mine (State Bank)
Bank Maskan (State Bank)
Export Development Bank of Iran (State Bank)
Qarzol-Hasaneh Mehr Iran Bank (State Bank)
Keshavarzi Bank (State Bank)
Qarzol-Hasaneh Resalat Bank (State Bank)
Tose’e Ta’avon Bank (State Bank)
BankMuscat Bank Muscat SAOG (Oman) (Foreign Bank)
Erste Bank (Austria) (Foreign Bank)
Europäisch-Iranische Handelsbank (de) (aka The Iran-Europe Commercial Bank) (Foreign Bank)
Future Bank (Foreign Bank)
Islamic Development Cooperation and Regional Investment Bank (Foreign Bank)
Raiffeisen Bank (Austria) (Foreign Bank)
Standard Chartered (Foreign Bank)
UCO Bank Ltd (India) (Foreign Bank)
Woori Bank (South Korea) (Foreign Bank)
Ansar Bank (Private Bank)
Ayandeh Bank (Private Bank)
Bank Mellat (Private Bank)
Bank Pasargad (Private Bank)
Bank Saderat Iran (Private Bank)
Bank Shahr (Private Bank)
Bank Day (Private Bank)
EN Bank (Private Bank)
Bank Hekmat Iranian (Private Bank)
Iran Zamin Bank (Private Bank)
Karafarin Bank (Private Bank)
Parsian Bank (Private Bank)
Refah Bank (Private Bank)
Saman Bank (Private Bank)
Sarmayeh Bank (Private Bank)
Sina Bank (Private Bank)
Tejarat Bank (Private Bank)
Tourism Bank (Private Bank)
Ghavamin Bank (Private Bank)
Middle East Bank (Private Bank)
Iraq
Rafidain Bank (State Bank)
Rasheed Bank (State Bank)
Industrial Bank of Iraq (State Bank)
Agricultural Cooperative Bank of Iraq (State Bank)
Real Estate Bank of Iraq (State Bank)
Bank of Iraq (State Bank)
Trade Bank of Iraq (State Bank)
International Development Bank of Iraq (IDB) (Private Bank)
Ashur International Bank for Investment (Private Bank)
Albaraka Bank Turkey (Private Bank)
Kurdistan International Bank (Private Bank)
Ghana Bank (Private Bank)
Babylon Bank (Private Bank)
Bank of Baghdad (Private Bank)
Basrah International Bank for Investment (Private Bank)
Commercial Bank of Iraq (Private Bank)
Credit Bank of Iraq (Private Bank)
Dar Es Salaam Investment Bank (Private Bank)
Dijlah & Furat Bank (Private Bank)
Economy Bank Iraq (Private Bank)
Gulf Commercial Bank (Private Bank)
Industrial Union Investment Bank (Private Bank)
Investment Bank of Iraq (Private Bank)
Iraqi Middle East Investment Bank (Private Bank)
Islamic Bank (Private Bank)
Mosul Bank (Private Bank)
National Bank of Iraq (Private Bank)
North Bank (Private Bank)
Sumer Bank (Private Bank)
Union Bank of Iraq (Private Bank)
United Investment Bank (Private Bank)
T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank) (Private Bank)
Bank Mili Iran (the national bank of Iran) (Private Bank)
Byblos Bank (Lebanese) (Private Bank)
Arab Banking Corporation (ABC) from Bahrain (Private Bank)
Ireland
Allied Irish Banks (Commercial Bank)
Bank of America Merrill Lynch International (Commercial Bank)
Bank of Ireland (Commercial Bank)
Bank of Montreal Ireland (Commercial Bank)
Barclays Bank Ireland (Commercial Bank)
Citibank Europe (Commercial Bank)
Dell Bank International (Commercial Bank)
DePfa Bank (Commercial Bank)
EBS (Commercial Bank)
Elavon Financial Services (Commercial Bank)
Hewlett-Packard International Bank (Commercial Bank)
Intesa Sanpaolo Bank Ireland (Commercial Bank)
JP Morgan Bank (Ireland) (Commercial Bank)
KBC Bank Ireland (Commercial Bank)
permanent tsb (Commercial Bank)
Scotiabank (Ireland) (Commercial Bank)
Ulster Bank Ireland (Commercial Bank)
UniCredit Bank Ireland (Commercial Bank)
Wells Fargo Bank International (Commercial Bank)
Israel
Major banks (Local Bank)
Bank Hapoalim (Local Bank)
Bank Leumi (Local Bank)
Bank Mizrahi-Tefahot (Local Bank)
First International Bank of Israel (Local Bank)
Israel Discount Bank (Local Bank)
Union Bank of Israel (Local Bank)
Other banks (Commercial Bank)
Arab Israel Bank (Commercial Bank)
Mercantile Discount Bank (Commercial Bank)
Bank of Jerusalem (Commercial Bank)
Bank Otsar Ha-Hayal (Commercial Bank)
Union Bank (Bank Igud) (Commercial Bank)
Bank Massad (Commercial Bank)
Bank Yahav (Commercial Bank)
Dexia Israel Bank (Commercial Bank)
Poaley Agudat Israel Bank (Commercial Bank)
U-Bank (Commercial Bank)
Postal Bank (State Bank)
Postal Bank (Bank Ha-Doar) (State Bank)
BNP Paribas Israel (Foreign Bank)
Citibank Israel (Foreign Bank)
HSBC Israel (Foreign Bank)
State Bank of India (Foreign Bank)
Barclays Bank (Foreign Bank)
Italy
Banca Antoniana Popolare Veneta (Commercial Bank)
Banca Cassa di Risparmio di Tortona (Commercial Bank)
Banca Commerciale Italiana (Commercial Bank)
Banca di Bologna (Commercial Bank)
Banca di Credito Cooperativo di Brescia (Commercial Bank)
Banca di Credito di Trieste (Commercial Bank)
Banca di Roma (Commercial Bank)
Banca Nazionale del Lavoro (Commercial Bank)
Banca Passadore & C. (Commercial Bank)
Banca Popolare Asolo e Montebelluna (Commercial Bank)
Banca Popolare dell’Emilia Romagna (Commercial Bank)
Banca Popolare di Bergamo – Credito Varesino (Commercial Bank)
Banca Popolare (Commercial Bank)
Banca Sella (Commercial Bank)
Banco Ambrosiano Veneto (Commercial Bank)
Banco di Napoli (Commercial Bank)
Banco di Sicilia (Commercial Bank)
BNP Paribas (Commercial Bank)
Cariplo S.p.A. (Commercial Bank)
CariPrato (Commercial Bank)
Cariri (Commercial Bank)
CaRiSpo (Commercial Bank)
Cassa di Risparmio di Torino – Banca CRT (Commercial Bank)
Cassa di Risparmio di Udine e Pordenone (CRUP) (Commercial Bank)
Cassa Rurale ed Artigiana di Cantu (Commercial Bank)
Credito Bergamasco (Commercial Bank)
Findomestic Banca (Commercial Bank)
Fondo Interbancario di Tutela dei Depositi (FITD) (Commercial Bank)
Intesa Sanpaolo (Commercial Bank)
Mediocredito Centrale (Commercial Bank)
Monte dei Paschi di Siena (Commercial Bank)
UniCredit (Commercial Bank)
Aareal Bank Ag (Foreign Bank)
Abc International Bank Plc Milan (Foreign Bank)
Akf Bank Gmbh & Co Kg (Foreign Bank)
Alpenbank AG (Foreign Bank)
Attijariwafa Bank Europe Italian Secondary Office (Foreign Bank)
Banca Farmafactoring Spa (Foreign Bank)
Banca Transilvania SA (Foreign Bank)
Banca Ubae SpA (Foreign Bank)
Banco Bilbao Vizcaya Argentaria SA (BBVA) (Foreign Bank)
Banco Do Brasil SA – Brasilia (Foreign Bank)
Bank Of America National Association (Foreign Bank)
Bank Of China Limited – Milan Branch (Foreign Bank)
Bank Of The Philippine Islands (Europe) Plc (Foreign Bank)
Bank Sepah (Foreign Bank)
Banque Populaire Cote D’Azur  (Foreign Bank)
Banque Psa Finance (Foreign Bank)
Barclays Bank Plc (Foreign Bank)
Bayerische Landesbank (Foreign Bank)
Bhw Bausparkasse Ag (Foreign Bank)
Binckbank NV (Foreign Bank)
Bmw Bank Gmbh (Foreign Bank)
Bnp Paribas Lease Group Sa (Foreign Bank)
Bnp Paribas Securities Services (Foreign Bank)
Bnp Paribas Succursale Italia (Foreign Bank)
Bsi Europe SA (Foreign Bank)
Carrefour Banque (Foreign Bank)
Citibank International Plc (Foreign Bank)
Citibank NA (Foreign Bank)
Commerzbank Ag (Foreign Bank)
Credit Agricole Corporate & Investment Bank (Foreign Bank)
Credit Suisse (Italy) SpA (Foreign Bank)
Credit Suisse Ag (Foreign Bank)
Depfa Bank Public Limited Company (Foreign Bank)
Europe Arab Bank Plc – Milan Branch (Foreign Bank)
Fce Bank Plc (Foreign Bank)
Hsbc Bank Plc (Foreign Bank)
Hypo Alpe-Adria-Bank SpA (Foreign Bank)
Hypothekenbank Frankfurt Ag (Foreign Bank)
Industrial And Commercial Bank Of China (Europe) S.A. (Foreign Bank)
Ing Bank N.V (Foreign Bank)
Ing Direct N.V. (Foreign Bank)
J.P. Morgan Securities Plc (Foreign Bank)
Jpmorgan Chase Bank, National Association (Foreign Bank)
La Compagnie Financiere Edmond De Rothschild Banque (Foreign Bank)
Merrill Lynch International Bank Limited – Milan Branch (Foreign Bank)
Morgan Stanley Bank International Limited – Milan Branch (Foreign Bank)
Natixis S.A. (Foreign Bank)
Nova Ljubljanska Banka D.D., Ljubljana (Foreign Bank)
Portigon Ag (Foreign Bank)
Societè Generale (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
The Bank Of Tokyo – Mitsubishi Ufj, Ltd. (Foreign Bank)
The Royal Bank Of Scotland Plc (Foreign Bank)
Unicredit Bank Ag (Foreign Bank)
Union Bancaire Privee (Europe) S.A. (Foreign Bank)
Volkswagen Bank Gmbh (Foreign Bank)
Jamaica
First Global Bank (Local Bank)
Capital & Credit Merchant Bank (Parent-Capital & Credit Financial Group) (Local Bank)
MF&G Trust & Finance (Local Bank)
PanCaribbean Merchant Bank (Local Bank)
Scotia DBG (Foreign Bank)
The Bank of Nova Scotia (Parent -SCOTIABANK) (Foreign Bank)
Citibank Jamaica (Parent -CITIBANK) (Foreign Bank)
First Caribbean International Bank (Parent -CIBC) (Foreign Bank)
National Commercial of Jamaica (Parent -Portland Holdings) (Foreign Bank)
RBTT Jamaica Limited (Parent -Royal Bank of Trinidad & Tobago) (Foreign Bank)
Japan
Australia and New Zealand Banking Group (Commercial Bank)
Banco Bilbao Vizcaya Argentaria (Commercial Bank)
Banco do Brasil S.A. (Commercial Bank)
Bangkok Bank (Commercial Bank)
Bank of Communications (Commercial Bank)
Bank of India (Commercial Bank)
China Construction Bank (Commercial Bank)
Chinatrust Commercial Bank (Commercial Bank)
Commerzbank AG (Commercial Bank)
Commonwealth Bank of Australia (Commercial Bank)
DBS Bank (Commercial Bank)
Depfa Bank (Commercial Bank)
ING Bank (Commercial Bank)
Itaú Unibanco (Commercial Bank)
Korea Exchange Bank (Commercial Bank)
Lloyds Bank plc (Commercial Bank)
Metropolitan Bank and Trust Company (Commercial Bank)
National Australia Bank (Commercial Bank)
Oversea-Chinese Banking Corporation (Commercial Bank)
Philippine National Bank (Commercial Bank)
Bank Negara Indonesia (Commercial Bank)
Rabobank Nederland (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
State Bank of India (Commercial Bank)
The Bank of Nova Scotia (Commercial Bank)
UniCredit (Commercial Bank)
Union de Banques Arabes et Françaises (Commercial Bank)
United Overseas Bank (Commercial Bank)
Wells Fargo Bank, N.A. (Commercial Bank)
WestLB AG (Commercial Bank)
Bank of America Merrill Lynch (Foreign Bank)
Bank of New York Mellon (Foreign Bank)
Barclays (Foreign Bank)
BNP Paribas (Foreign Bank)
Citi (Foreign Bank)
Crédit Agricole (Foreign Bank)
Credit Suisse (Foreign Bank)
Deutsche Bank (Foreign Bank)
HSBC (Foreign Bank)
JPMorgan Chase (Foreign Bank)
Royal Bank of Canada (Foreign Bank)
Société Générale (Foreign Bank)
State Street (Foreign Bank)
The Royal Bank of Scotland (Foreign Bank)
UBS AG (Foreign Bank)
Jordan
Arab Bank (Commercial Bank)
ABC Bank (Jordan) (Commercial Bank)
Bank of Jordan (Commercial Bank)
Cairo Amman Bank (Commercial Bank)
Capital Bank (Commercial Bank)
Jordan Commercial Bank (Commercial Bank)
Jordan Kuwait Bank (Commercial Bank)
Jordan Ahli Bank (Commercial Bank)
The Housing Bank for Trade & Finance (Commercial Bank)
Arab Jordan Investment Bank (Commercial Bank)
Invest Bank (Commercial Bank)
Société Générale (Commercial Bank)
Bank al Etihad (Commercial Bank)
European Bank for Reconstruction and Development (Foreign Bank)
Standard Chartered (Foreign Bank)
Egptian Arab Lank Bank (Foreign Bank)
HSBC (Foreign Bank)
Citibank (Foreign Bank)
Rafidain Bank (Foreign Bank)
National Bank of Kuwait (Foreign Bank)
BLOM Bank (Foreign Bank)
Bank Audi (Foreign Bank)
National Bank of Abu Dhabi (Foreign Bank)
Al-Rajhi Bank (Foreign Bank)
Kazakhstan
Almaty Merchant Bank (Commercial Bank)
Bank Kaspiyskiy (Commercial Bank)
Kazakhstan International Bank (KIB) (Commercial Bank)
Kazkommertsbank (Commercial Bank)
Bank CenterCredit (Commercial Bank)
BTA Bank (Commercial Bank)
DanaBank (Commercial Bank)
Sberbank (Commercial Bank)
Halyk Bank (Commercial Bank)
Temirbank (Commercial Bank)
Tbsesnabank (Commercial Bank)
Ziraat bank (Foreign Bank)
Citibank  (Foreign Bank)
Kenya
ABC Bank (Kenya) (Commercial Bank)
Bank of Africa (Kenya) (Commercial Bank)
Bank of Baroda (Commercial Bank)
Bank of India (Commercial Bank)
Barclays Bank (Kenya) (Commercial Bank)
CfC Stanbic Holdings (Commercial Bank)
Chase Bank (Kenya) (Commercial Bank)
Citibank (Commercial Bank)
Commercial Bank of Africa (Commercial Bank)
Consolidated Bank of Kenya (Commercial Bank)
Cooperative Bank of Kenya (Commercial Bank)
Credit Bank (Commercial Bank)
Development Bank of Kenya (Commercial Bank)
Diamond Trust Bank (Commercial Bank)
Dubai Bank Kenya (Commercial Bank)
Ecobank Transnational (Commercial Bank)
Equatorial Commercial Bank (Commercial Bank)
Equity Bank (Commercial Bank)
Family Bank (Commercial Bank)
Fidelity Commercial Bank Limited (Commercial Bank)
First Community Bank (Commercial Bank)
Giro Commercial Bank (Commercial Bank)
Guaranty Trust Bank (Kenya) (Commercial Bank)
Guardian Bank (Commercial Bank)
Gulf African Bank (Commercial Bank)
Bank AL Habib (Commercial Bank)
Habib Bank AG Zurich (Commercial Bank)
Housing Finance Company of Kenya (Commercial Bank)
I&M Bank (Commercial Bank)
Imperial Bank Kenya (Commercial Bank)
Jamii Bora Bank (Commercial Bank)
K-Rep Bank (Commercial Bank)
Kenya Commercial Bank (Commercial Bank)
Middle East Bank Kenya (Commercial Bank)
National Bank of Kenya (Commercial Bank)
NIC Bank (Commercial Bank)
Oriental Commercial Bank (Commercial Bank)
Paramount Universal Bank (Commercial Bank)
Prime Bank (Kenya) (Commercial Bank)
Standard Chartered Kenya (Commercial Bank)
Trans National Bank Kenya (Commercial Bank)
United Bank for Africa (Commercial Bank)
Victoria Commercial Bank (Commercial Bank)
Bank of China (Foreign Bank)
Bank of Kigali (Foreign Bank)
Central Bank of India (Foreign Bank)
FirstRand Bank (Foreign Bank)
HDFC Bank (Foreign Bank)
Hong Kong and Shanghai Banking Corporation (Foreign Bank)
Nedbank (Foreign Bank)
Korea
Credit Union (Local Bank)
Industrial Bank of Korea (IBK) (Local Bank)
Korea Development Bank (KDB) (Local Bank)
Korea Federation of Community Credit Cooperatives (Local Bank)
Korea Post (Local Bank)
NH Nonghyup Bank (Held by National Agricultural Cooperative Federation of Korea) (Local Bank)
Suhyup (or Su-hyeop, the National Federation of Fisheries Cooperatives) (Local Bank)
KEB Hana Bank (Commercial Bank)
Kookmin Bank (Commercial Bank)
Shinhan Bank (Commercial Bank)
Woori Bank (Commercial Bank)
Busan Bank (State Bank)
Daegu Bank (State Bank)
Jeju Bank (State Bank)
Jeonbuk Bank (State Bank)
Citibank (Foreign Bank)
Deutsche Bank (Foreign Bank)
Hong Kong and Shanghai Banking Corporation (HSBC) (Foreign Bank)
Standard Chartered Bank Korea (Foreign Bank)
Kuwait
Apex bank of Kuwait (Commercial Bank)
The Industrial Bank of Kuwait (Commercial Bank)
Al Ahli Bank of Kuwait (ABK) (Commercial Bank)
Gulf Bank (Commercial Bank)
National Bank of Kuwait (NBK) (Commercial Bank)
The Bank of Kuwait & the Middle East (BKME) (Commercial Bank)
Bank of Bahrain and Kuwait (Commercial Bank)
Burgan Bank (Commercial Bank)
Citigroup Kuwait (Commercial Bank)
Commercial Bank of Kuwait (Commercial Bank)
Jordan Kuwait Bank (Commercial Bank)
Kuwait Finance House (Commercial Bank)
Boubyan Bank (Commercial Bank)
Kyrgyzstan 
Manas Bank (Local Bank)
Commercial Bank KYRGYZSTAN (Commercial Bank)
Amanbank Kyrgyzstan (Commercial Bank)
Optima Bank (Commercial Bank)
Tolubay Bank (Commercial Bank)
RSK Bank (Commercial Bank)
BTA Bank Kyrgyzstan (Commercial Bank)
Demir Kyrgyz International Bank (Commercial Bank)
Dos Kredo Bank (Commercial Bank)
Eco Islamic Bank (Commercial Bank)
Bank of Asia Kyrgyzstan (Commercial Bank)
KyrgyzCredit Bank (Commercial Bank)
Bakai Bank (Commercial Bank)
Halyk Bank Kyrgyzstan (Commercial Bank)
National Bank of Pakistan Kyrgyzstan (Commercial Bank)
Kyrgyz Investment and Credit Bank (Commercial Bank)
Finance Credit Bank KAB (Commercial Bank)
Aiyl Bank (Commercial Bank)
Capital Bank Kyrgyzstan (Commercial Bank)
Rosinbank (Commercial Bank)
Bai-Tushum Bank (Commercial Bank)
Kyrgyz-Swiss Bank (Commercial Bank)
Finca Bank Kyrgyzstan (Commercial Bank)
Latvia
Rietumu Banka (Local Bank)
Citadele Banka (Local Bank)
Norvik Banka (Local Bank)
Baltic International Bank (Local Bank)
BlueOrange (Local Bank)
Latvijas Pasta Banka (Local Bank)
Bank M2M Europe (Local Bank)
Meridian Trade Bank (Local Bank)
Reģionāla investīciju banka (Local Bank)
Swedbank (Foreign Bank)
SEB banka (Foreign Bank)
Privatbank (Foreign Bank)
Luminor Bank (Latvija) (Foreign Bank)
Svenska Handelsbanken (Foreign Bank)
Danske Bank (Foreign Bank)
Bigbank (Foreign Bank)
OP Corporate Bank (Foreign Bank)
Scania Finans Aktiebolag (Foreign Bank)
Aktsiaselts Eesti Krediidipank (Foreign Bank)
Nordea Bank (Foreign Bank)
Lebanon
Audi Saradar Bank S.A.L (Commercial Bank)
Bank Med S.A.L (Commercial Bank)
Bank of Beirut S.A.L. (Commercial Bank)
BLOM Bank S.A.L. (Commercial Bank)
Byblos Bank S.A.L. (Commercial Bank)
Citibank, N.A. (Commercial Bank)
Crédit Libanais S.A.L. (Commercial Bank)
Federal Bank of Lebanon S.A.L. (Commercial Bank)
Fransabank S.A.L. (Commercial Bank)
Arab Finance House S.A.L. (Foreign Bank)
Banca Di Roma S.P.A (Foreign Bank)
Bank of Kuwait And The Arab World S.A.L. (Foreign Bank)
Banque Libano-Française S.A.L. (Foreign Bank)
Banque Nationale de Paris “Intercontinentale” (Foreign Bank)
HSBC Bank Middle East Limited (Foreign Bank)
Intercontinental Bank of Lebanon S.A.L. (Foreign Bank)
Lebanon & Gulf Bank S.A.L. (Foreign Bank)
Lebanese Canadian Bank S.A.L. (Foreign Bank)
Lebanese Islamic Bank S.A.L. (Foreign Bank)
Lebanese Swiss Bank S.A.L. (Foreign Bank)
National Bank of Kuwait (Lebanon) S.A.L. (Foreign Bank)
Saderat Bank of Iran (Foreign Bank)
Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L. (Foreign Bank)
Standard Chartered Bank S.A.L. (Foreign Bank)
Syrian Lebanese Commercial Bank S.A.L. (Foreign Bank)
FFA Private Bank (Private Bank)
Lesotho
First National Bank (South Africa) (Commercial Bank)
Nedbank (Commercial Bank)
Standard Bank (Commercial Bank)
Liberia
Access Bank Liberia (Commercial Bank)
Ecobank Liberia (Commercial Bank)
First International Bank (Liberia) (Commercial Bank)
Global Bank Liberia (Commercial Bank)
Guaranty Trust Bank (Commercial Bank)
International Bank (Commercial Bank)
Liberian Bank for Development and Investment (Commercial Bank)
United Bank for Africa (Commercial Bank)
Libya
Umma Bank (Commercial Bank)
Aman Bank for Commerce & Development (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank)
Alejmaa Alarabi Bank (Commercial Bank)
Savings and Real Estate Bank of Libya (Commercial Bank)
Jamahiriya Bank (Commercial Bank)
National Commercial Bank (Commercial Bank)
Libyan Development Bank (Commercial Bank)
Mediterranean Bank (Commercial Bank)
Al-Wafa Bank (Commercial Bank)
National Banking Corporation (Commercial Bank)
Libyan Arab Foreign Bank (Commercial Bank)
Sahara Bank (Commercial Bank)
Alsaraya Trading And Devolpment Bank (Commercial Bank)
Tripoli Agricultural Bank (Commercial Bank)
National Agricultural Bank of Libya (Commercial Bank)
Wahda Bank (Commercial Bank)
Lithuania
Luminor AB DNB bankas and Nordea (part of DNB ASA, Norway) (Commercial Bank)
AB SEB bankas (subsidiary of SEB, Sweden) (Commercial Bank)
AB Šiaulių bankas (Lithuania) (Commercial Bank)
AB Swedbank (part of Swedbank, Sweden) (Commercial Bank)
Citadele Bank (part of Citadele banka, Latvia) (Commercial Bank)
UAB Medicinos bankas (Lithuania) (Commercial Bank)
AS “Meridian Trade Bank” Lithuanian branch (Foreign Bank)
BIGBANK AS branch (Foreign Bank)
Danske Bank A/S Lithuania Branch (Foreign Bank)
Nordea Bank AB Lithuania Branch (Foreign Bank)
Pohjola Bank plc Lithuanian Branch (Foreign Bank)
Scania Finans AB Lithuanian Branch (financing and insurance for Scania commercial vehicles) (Foreign Bank)
Skandinaviska Enskilda Banken AB, Vilniaus Branch (Foreign Bank)
Svenska Handelsbanken AB Lithuania Branch (Foreign Bank)
Baltikums Bank  (Foreign Bank)
Luxembourg
Advanzia Bank (Commercial Bank)
Banque de Luxembourg (Commercial Bank)
Banque et Caisse d’Épargne de l’État (Commercial Bank)
Banque Internationale à Luxembourg (Commercial Bank)
Banque Raiffeisen (Commercial Bank)
BGL BNP Paribas (Commercial Bank)
Central Bank of Luxembourg (Commercial Bank)
Internal Audit Department, Luxembourg (Commercial Bank)
KBL European Private Bankers (Commercial Bank)
Precision Capital (Commercial Bank)
Société Nationale de Crédit et d’Investissement (Commercial Bank)
Societe Generalle (Commercial Bank)
Ing (Commercial Bank)
Intesa San Paolo (Commercial Bank)
 Deutsche Bank (Foreign Bank)
BCEE (Foreign Bank)
 Societe Generale (Foreign Bank)
BGL BNP Paribas (Foreign Bank)
 BIL (Foreign Bank)
UniCredit (Foreign Bank)
 Intesa Sanpaolo (Foreign Bank)
Macao
Banks incorporated in Macau (Local Bank)
OCBC Wing Hang Bank Limited – Banco Weng Hang, S.A. (Local Bank)
Banco Delta Asia Limited – Banco Delta Ásia, S.A.R.L. (Local Bank)
China Construction Bank (Macau) Corporation Limited – Banco de Construcao da China (Macau), S.A. (Local Bank)
Industrial and Commercial Bank of China (Macau) – Banco Industrial e Comercial da China (Macau), S.A. (Local Bank)
Luso International Banking Limited – Banco Luso Internacional, S.A. (Local Bank)
Banco Comercial de Macau, S.A. – Banco Comercial Português, S.A. (Local Bank)
The Macau Chinese Bank Ltd. – Banco Chinês de Macau, S.A. (Local Bank)
Banco Nacional Ultramarino, S.A. – Banco Nacional Ultramarino, S.A. (Local Bank)
Novo Banco Asia, S.A. – Novo Banco Ásia, S.A. (Local Bank)
Branches of banks incorporated outside Macau (Commercial Bank)
Bank of China Limited – Bank of China Limited (Commercial Bank)
Standard Chartered Bank – Standard Chartered Bank (Commercial Bank)
Guangdong Development Bank Co., Ltd. – Banco de Desenvolvimento de Cantão, S.A. (Commercial Bank)
Bank SinoPac Company Limited – Banco SinoPac company Limited (Commercial Bank)
Chong Hing Bank Limited – Chong Hing Bank Limited (Commercial Bank)
The Bank of East Asia Limited – Banco da East Asia, Limitada (Commercial Bank)
Hang Seng Bank Limited – Hang Seng Bank Limited (Commercial Bank)
CITIC Ka Wah Bank Limited – CITIC Ka Wah Bank Limited (Commercial Bank)
Banco Comercial Português, S.A. – Banco Comercial Português, S.A (Commercial Bank)
Subsidiary of banks incorporated outside Macau (State Bank)
Caixa Geral de Depósitos – Subsidiária Offshore de Macau, S.A (State Bank)
Macedonia
AL KOSA – Stip (Local Bank)
AM – Skopje (Local Bank)
Bavag d.o.o.- Skopje (Local Bank)
Fersped d.o.o. – Skopje (Local Bank)
FULM stedilnica d.o.o.-Skopje  (Local Bank)
Gragjanska stedilnica – Skopje (Local Bank)
Inko d.o.o. – Skopje  (Local Bank)
Interfalko – Skopje (Local Bank)
Peon – Strumica (Local Bank)
Mak- BS – Skopje (Local Bank)
Mladinec d.o.o. – Skopje (Local Bank)
Moznosti – Skopje (Local Bank)
Alpha Bank AD Skopje (Commercial Bank)
Centralna Kooperativna Banka AD Skopje (Commercial Bank)
Eurostandard Bank AD Skopje (Commercial Bank)
Halkbank AD Skopje (Commercial Bank)
Kapital Banka AD Skopje (Commercial Bank)
Komercijalna Banka AD Skopje (Commercial Bank)
Stater Banka AD Kumanovo (Commercial Bank)
Macedonian Bank for Development Promotion AD Skopje (Commercial Bank)
NLB Tutunska banka AD Skopje (Commercial Bank)
Ohridska Banka AD Ohrid (Commercial Bank)
Poštenska Banka AD Skopje (Commercial Bank)
Procredit Bank AD Skopje (Commercial Bank)
Sparkasse Bank AD Skopje (Commercial Bank)
Stopanska Banka AD Bitola (Commercial Bank)
Stopanska Banka AD Skopje (Commercial Bank)
TTK Banka AD Skopje (Commercial Bank)
Univerzalna Investiciona Banka AD Skopje (Commercial Bank)
Bank Austria Creditanstalt AG Representative Office – Skopje (Foreign Bank)
Madagascar
Access Bank plc (Commercial Bank)
Bank Negara Indonesia (Commercial Bank)
Bank of Africa (Commercial Bank)
BGFIBank Group (Commercial Bank)
MCB Madagascar (Commercial Bank)
Société Générale (Commercial Bank)
State Bank of Mysore (Commercial Bank)
OTIV de la province de Toamasina Zone Littoral (Commercial Bank)
Bank of Africa (Commercial Bank)
Caisse d’épargne de crédit mutuel agricole (CECAM) (Commercial Bank)
Banque Malgache de L’ocean Indien (Commercial Bank)
OTIV DIANA (Commercial Bank)
BFV-Societe Generale (Commercial Bank)
Bank Negara Indonesia (Commercial Bank)
State Bank of Mysore (Commercial Bank)
Mauritius Commercial Bank (Commercial Bank)
Tahiry Ifamonjena Amin’ny Vola (TIAVO) (Commercial Bank)
Action pour le Développement et le Financement des micro-entreprises (ADéFi) (Commercial Bank)
Access Bank (Commercial Bank)
Association d’épargne et de crédit autogérée (AECA) (Commercial Bank)
BGFIBank Madagascar (Commercial Bank)
OTIV Antananarivo (Commercial Bank)
Banque Industrielle et Commerciale de Madagascar (Commercial Bank)
OTIV Zone Alaotra Mangoro (Commercial Bank)
OTIV SAVA (Commercial Bank)
Madagascar Microfinance Bank (Commercial Bank)
Malawi
National Bank of Malawi (Commercial Bank)
Standard Bank Malawi (Commercial Bank)
NBS Bank (Commercial Bank)
First Merchant Bank (Commercial Bank)
Nedbank (Commercial Bank)
Ecobank (Commercial Bank)
FDH Bank (Commercial Bank)
CDH Investment Bank (Commercial Bank)
New Finance Bank (Commercial Bank)
Leasing and Finance Company (Commercial Bank)
National Bank of Malawi (Commercial Bank)
Indebank (Commercial Bank)
NBS Bank (Commercial Bank)
Reserve Bank of Malawi (Commercial Bank)
Nedbank (Commercial Bank)
Standard Bank Malawi (Commercial Bank)
Malawi Savings Bank (Commercial Bank)
Continental Discount House (Commercial Bank)
Ecobank (Commercial Bank)
First Merchant Bank (Commercial Bank)
FDH Bank (Commercial Bank)
Opportunity International Bank Malawi (Commercial Bank)
First Discount House Limited (Commercial Bank)
International Commercial Bank (Commercial Bank)
National Finance Company (Commercial Bank)
Malaysia
Affin Bank Berhad (Commercial Bank)
Alliance Bank Malaysia Berhad (Commercial Bank)
AmBank (M) Berhad (Commercial Bank)
CIMB Bank Berhad (Commercial Bank)
Hong Leong Bank Berhad (Commercial Bank)
Malayan Banking Berhad (Commercial Bank)
Public Bank Berhad (Commercial Bank)
RHB Bank Berhad (Commercial Bank)
Affin Bank (State Bank)
Agro Bank (State Bank)
Alliance Bank Malaysia Berhad (State Bank)
AmBank (State Bank)
Bank Islam Malaysia (State Bank)
Bank Muamalat Malaysia (State Bank)
Bank Rakyat (State Bank)
Bank Simpanan Nasional (BSN) (State Bank)
CIMB Bank Berhad (State Bank)
Hong Leong Bank (State Bank)
Malayan Banking Berhad (Maybank) (State Bank)
Public Bank (State Bank)
RHB Bank (State Bank)
BNP Paribas Malaysia Berhad (Foreign Bank)
Bangkok Bank Berhad (Foreign Bank)
Bank of America Malaysia Berhad (Foreign Bank)
Bank of China (Malaysia) Berhad (Foreign Bank)
Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad (Foreign Bank)
China Construction Bank (Malaysia) Berhad  (Foreign Bank)
Citibank Berhad (Foreign Bank)
Deutsche Bank (Malaysia) Berhad (Foreign Bank)
HSBC Bank Malaysia Berhad (Foreign Bank)
India International Bank (Malaysia) Berhad (Foreign Bank)
Industrial and Commercial Bank of China (Malaysia) Berhad (Foreign Bank)
J.P. Morgan Chase Bank Berhad (Foreign Bank)
Mizuho Bank (Malaysia) Berhad (Foreign Bank)
National Bank of Abu Dhabi Malaysia Berhad (Foreign Bank)
OCBC Bank (Malaysia) Berhad (Foreign Bank)
Standard Chartered Bank Malaysia Berhad (Foreign Bank)
Sumitomo Mitsui Banking Corporation Malaysia Berhad (Foreign Bank)
The Bank of Nova Scotia Berhad (Foreign Bank)
The Royal Bank of Scotland Berhad (Left Malaysia)  (Foreign Bank)
United Overseas Bank (Malaysia) Bhd. (Foreign Bank)
Malta
Akbank T.A.S.  (Commercial Bank)
APS Bank Limited  (Commercial Bank)
Banif Bank (Malta) plc  (Commercial Bank)
Bank of Valletta plc  (Commercial Bank)
BAWAG Malta Bank Limited  (Commercial Bank)
CommBank Europe Limited  (Commercial Bank)
Credorax Bank (Malta) Limited  (Commercial Bank)
Deutsche Bank (Malta) Limited  (Commercial Bank)
Erste Bank (Malta) Limited  (Commercial Bank)
FCM Bank Limited  (Commercial Bank)
FIMBank plc  (Commercial Bank)
Fortis Bank Malta Limited  (Commercial Bank)
HSBC Bank Malta plc  (Commercial Bank)
IIG Bank (Malta) Limited  (Commercial Bank)
Investkredit International Bank plc  (Commercial Bank)
Izola Bank plc  (Commercial Bank)
Lombard Bank Malta plc  (Commercial Bank)
Mediterranean Bank plc  (Commercial Bank)
NBG Bank Malta Limited  (Commercial Bank)
Novum Bank Limited  (Commercial Bank)
Pilatus Bank Ltd.  (Commercial Bank)
Raiffeisen Malta plc  (Commercial Bank)
Satabank plc  (Commercial Bank)
Sparkasse Bank Malta plc  (Commercial Bank)
Turkiye Garanti Bankasi A S  (Commercial Bank)
Nordea Bank AB Malta  (Commercial Bank)
Volksbank Malta Limited  (Commercial Bank)
Go Bank Malta Limited  (Commercial Bank)
Mauritius
ABC Banking Corporation (Commercial Bank)
AfrAsia Bank Limited (Commercial Bank)
Bank One (Commercial Bank)
National Commercial Bank (Commercial Bank)
Banque des Mascareignes (Commercial Bank)
BanyanTree Bank Limited (Commercial Bank)
SBI Mauritius (Commercial Bank)
Century Banking Corporation (Commercial Bank)
State Bank of Mauritius (Commercial Bank)
Development Bank of Mauritius (Commercial Bank)
The Hongkong and Shanghai Banking Corporation (Commercial Bank)
Mauritius Bank (Commercial Bank)
Investec Bank (Commercial Bank)
Mauritius Commercial Bank (Commercial Bank)
Mauritius Post and Cooperative Bank (Commercial Bank)
Standard Bank (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
Bank of Baroda (Foreign Bank)
Barclays Bank (Foreign Bank)
Deutsche Bank (Foreign Bank)
Habib Bank Limited (Foreign Bank)
Bank Internasional Indonesia (Foreign Bank)
Mexico
Banca Mifel (State Bank)
Banco Autofin (State Bank)
Banco Amigo (State Bank)
Banca Afirme (State Bank)
Banco Multiva (State Bank)
Bansi S.A. (State Bank)
Banco Ahorro Famsa (State Bank)
Bancoppel (State Bank)
Banco Monex (State Bank)
Banco Azteca (State Bank)
Banco del Bajio (State Bank)
Banco Inbursa (State Bank)
Banco Interacciones (State Bank)
Banco Invex (State Bank)
Banco Ve X + (State Bank)
Banorte (State Bank)
Banregio (State Bank)
Ixe Banco (State Bank)
Banco Compartamos (State Bank)
Actinver (State Bank)
Banco Facil (Chedraui) (State Bank)
Banco BASE (State Bank)
BBVA Bancomer (Foreign Bank)
Banamex Citibank (Foreign Bank)
Banco Santander, formerly Banco Santander Serfin (Foreign Bank)
Banco Volkswagen Mexico (Foreign Bank)
Banco Wal-Mart de Mexico Adelante (Foreign Bank)
HSBC Mexico (Foreign Bank)
Mitsubishi Bank (Foreign Bank)
Scotiabank Inverlat (Foreign Bank)
ING Bank (Foreign Bank)
UBS Bank (Foreign Bank)
Moldova 
BCR Chișinău (Commercial Bank)
Comerțbank (Commercial Bank)
Energbank (Commercial Bank)
EuroCreditBank (Commercial Bank)
EximBank (Commercial Bank)
FinComBank (Commercial Bank)
MobiasBanca (Commercial Bank)
ProCredit Bank (Commercial Bank)
Moldova Agroindbank (Commercial Bank)
Banca de Economii (Commercial Bank)
InvestPrivatBank (Commercial Bank)
Victoria Bank (Commercial Bank)
National Bank of Moldova (State central bank) (Commercial Bank)
Moldindconbank (Commercial Bank)
UniversalBank (Commercial Bank)
MobiasBanca (Commercial Bank)
UniBank (Commercial Bank)
Banca Socială (Commercial Bank)
Banca Comercială Română (Commercial Bank)
Mongolia 
Bank of Mongolia (Commercial Bank)
Trade and Development Bank of Mongolia (Commercial Bank)
TransBank of Mongolia (Commercial Bank)
National Investment Bank (Commercial Bank)
The State bank (Commercial Bank)
Capital Bank of Mongolia (Commercial Bank)
Capitron Bank of Mongolia (Commercial Bank)
Credit Bank (Commercial Bank)
Golomt Bank (Commercial Bank)
Arig Bank (Commercial Bank)
XacBank (Commercial Bank)
Ulaanbaatar city bank (Commercial Bank)
Chinggis Khaan bank (Commercial Bank)
Bogd bank (Commercial Bank)
Khan bank (Commercial Bank)
The Development bank of Mongolia  (State Bank)
Morocco
Banque Populaire du Maroc (Commercial Bank)
BMCE Bank (Commercial Bank)
Société Générale Maroc (Commercial Bank)
BMCI (Commercial Bank)
Crédit Agricole du Maroc (Commercial Bank)
Crédit du Maroc (Commercial Bank)
CIH Bank (Commercial Bank)
Mozambique
BancABC (Commercial Bank)
Banco Comercial e de Investimentos (BCI) (Commercial Bank)
Banco Mercantil e de Investimentos (BMI) (Commercial Bank)
Banco Nacional de Investimentos (BNI) (National Investment Bank) (Commercial Bank)
Banco Tchuma (Commercial Bank)
Banco Terra (Commercial Bank)
Banco Société Générale Moçambique (SGM) (Commercial Bank)
Banco Unico (Commercial Bank)
Barclays Bank (Commercial Bank)
First National Bank Mozambique (Commercial Bank)
First Capital Bank (FCB) (Commercial Bank)
Millennium BIM (BIM) (Commercial Bank)
Moza Banco (Commercial Bank)
Opportunity Bank Mozambique (Commercial Bank)
Procredit Bank (Commercial Bank)
Socremo Microfinance Bank (Commercial Bank)
Standard Bank (Commercial Bank)
United Bank for Africa (Commercial Bank)
Namibia
Bank Windhoek (Commercial Bank)
FIDES Bank Namibia (Commercial Bank)
First National Bank (South Africa) (Commercial Bank)
Nedbank (Commercial Bank)
Standard Bank (Commercial Bank)
Nepal
Agriculture Development Bank Limited (Commercial Bank)
Bank of Kathmandu Limited (Commercial Bank)
Century Bank Limited (Commercial Bank)
Citizens Bank International Limited (Commercial Bank)
Civil Bank Limited (in merger process with Int’l Leasing & Fin, Co. Ltd.) (Commercial Bank)
Everest Bank Limited (Commercial Bank)
Global IME Bank Limited (Commercial Bank)
Himalayan Bank Limited (Commercial Bank)
Janata Bank Nepal Limited (Commercial Bank)
Laxmi Bank Limited (Commercial Bank)
Machhapuchchhre Bank Limited (Commercial Bank)
Mega Bank Nepal Limited (Commercial Bank)
Nabil Bank Limited (Commercial Bank)
NCC Bank) (Commercial Bank)
Kumari Bank Limited (in merger process with NCC Bank) (Commercial Bank)
Nepal Credit and Commerce Bank Limited (in merger process with Kumari Bank) (Commercial Bank)
Nepal Bangladesh Bank Limited (Commercial Bank)
Nepal Bank Limited (Commercial Bank)
Nepal Investment Bank Limited (Commercial Bank)
Nepal SBI Bank Limited (Commercial Bank)
NIC Asia Bank Limited (Commercial Bank)
NMB Bank Nepal Limited (Commercial Bank)
Prabhu Bank Limited (Commercial Bank)
Prime Commercial Bank Limited (Commercial Bank)
Rastriya Banijya Bank Limited (Commercial Bank)
Sanima Bank Limited (Commercial Bank)
Siddhartha Bank Limited (Commercial Bank)
Standard Chartered Bank Nepal Limited (Commercial Bank)
Sunrise Bank Limited (Commercial Bank)
Agriculture Development Bank (State Bank)
Nepal Bank Limited (State Bank)
Rastriya Banijya Bank (State Bank)
Nepal SBI Bank (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
Netherlands
Amsterdam Trade Bank (Local Bank)
Anadolubank Nederland N.V. (Local Bank)
ASN Bank (Local Bank)
Bank Mendes Gans (Local Bank)
Bank Nederlandse Gemeenten (Local Bank)
BinckBank (Local Bank)
bunq (Local Bank)
Credit Europe Bank (Local Bank)
Demir Halk Bank (Local Bank)
Friesland Bank (Local Bank)
GarantiBank International NV (Local Bank)
GE Artesia Bank (Local Bank)
Kempen & Co (Local Bank)
Knab (Local Bank)
Nederlandse Waterschapsbank (Local Bank)
Netherlands Development Finance Company (Local Bank)
NIBC Bank (Local Bank)
SNS Bank (Local Bank)
Triodos Bank (Local Bank)
Van Lanschot (Local Bank)
Yapi Kredi Bank Nederland N.V. (Local Bank)
Deutsche Bank (State Bank)
Royal Bank of Scotland (State Bank)
Argenta (State Bank)
New Zealand
NZ National Bank Limited (ANZ National Bank New Zealand) (Local Bank)
ASB Bank Limited (owned by the Commonwealth Bank of Australia) (Local Bank)
BankDirect (subsidiary of ASB Bank) (Local Bank)
Bank of New Zealand Limited (owned by National Australia Bank) (Local Bank)
Westpac New Zealand Limited (owned by Westpac Banking Corporation in Australia) (Local Bank)
Heartland Bank (Local Bank)
Kiwibank Limited (Local Bank)
Rabobank New Zealand Limited (Local Bank)
SBS Bank (Local Bank)
TSB Bank Limited (Local Bank)
Bank of New Zealand (Commercial Bank)
ANZ Bank New Zealand (Commercial Bank)
ASB Bank (Commercial Bank)
Westpac (Commercial Bank)
Heartland Bank (Commercial Bank)
Kiwibank (Commercial Bank)
SBS Bank (Commercial Bank)
TSB Bank (Commercial Bank)
Bank of Baroda (State Bank)
Bank of China (State Bank)
Bank of India (State Bank)
China Construction Bank (State Bank)
Citibank, N.A. (State Bank)
Commonwealth Bank of Australia (State Bank)
Deutsche Bank AG (State Bank)
Industrial and Commercial Bank of China (State Bank)
Kookmin Bank (State Bank)
Rabobank Nederland (State Bank)
The Bank of Tokyo-Mitsubishi UFJ (State Bank)
Hongkong and Shanghai Banking Corporation (State Bank)
Westpac Banking Corporation (State Bank)
Nicaragua
Banco de América Central (Commercial Bank)
Banco de Finanzas (Commercial Bank)
Banco de la Producción (Commercial Bank)
Banco Lafise Bancentro (Commercial Bank)
Banco de Fomento a la Producción (Produzcamos) (State Bank)
Citi, United States of America (Foreign Bank)
Banco Procredit, Germany (Foreign Bank)
Niger 
Bank of Africa Niger (Commercial Bank)
Banque Atlantique Niger (Commercial Bank)
Banque Régionale de Solidarité Niger (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSSIC) (Commercial Bank)
Ecobank Niger (Commercial Bank)
Crédit du Niger (Commercial Bank)
Banque Internationale pour l’Afrique au Niger (Commercial Bank)
Banque Commerciale du Niger (Commercial Bank)
Banque Islamique du Niger pour le Commerce et l’Investissement (Commercial Bank)
Société Nigérienne de Banque (Commercial Bank)
Nigeria
Access Bank – acquired Intercontinental Bank (Commercial Bank)
Citibank (Commercial Bank)
Diamond Bank (Commercial Bank)
Ecobank Nigeria – acquired Oceanic Bank (Commercial Bank)
Fidelity Bank Nigeria (Commercial Bank)
First Bank of Nigeria (Commercial Bank)
First City Monument Bank – acquired FinBank (Commercial Bank)
Guaranty Trust Bank (Commercial Bank)
Heritage Bank plc – acquired Enterprise Bank (formerly Spring Bank)  (Commercial Bank)
Keystone Bank Limited – formerly Bank PHB (Commercial Bank)
Providus Bank plc  (Commercial Bank)
Skye Bank – acquired Mainstreet Bank Limited(formerly Afribank Nig Plc) (Commercial Bank)
Stanbic IBTC Bank Nigeria Limited (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Sterling Bank – acquired Equitorial Trust Bank (Commercial Bank)
Suntrust Bank Nigeria Limited (Commercial Bank)
Union Bank of Nigeria (Commercial Bank)
United Bank for Africa (Commercial Bank)
Unity Bank plc (Commercial Bank)
Wema Bank (Commercial Bank)
Zenith Bank (Commercial Bank)
Barclays Bank plc (Foreign Bank)
Deutsche Bank (Foreign Bank)
JP Morgan (Foreign Bank)
Norway
Bank2 (Commercial Bank)
Bank Norwegian AS (Commercial Bank)
Bolig- og Næringsbanken (Commercial Bank)
Cresco (Commercial Bank)
DnB NOR Bank (Commercial Bank)
Landkreditt Bank (Commercial Bank)
Netfonds Bank (Commercial Bank)
Nordea Bank Norge (Commercial Bank)
Nordlandsbanken (Commercial Bank)
Santander Consumer Bank (Commercial Bank)
Sbanken (Commercial Bank)
Pareto Bank (Commercial Bank)
SEB Privatbanken (Commercial Bank)
Storebrand Bank (Commercial Bank)
Verdibanken (Commercial Bank)
Voss Veksel- og Landmandsbank (Commercial Bank)
yA Bank (Commercial Bank)
Aktiv Kapital (Foreign Bank)
BMW Financial Services (Foreign Bank)
BNP Paribas (Foreign Bank)
Carnegie Investment Bank (Foreign Bank)
Citibank (Foreign Bank)
Danske Bank (Foreign Bank)
De Lage Landen (Foreign Bank)
DVB Bank (Foreign Bank)
Ford Financial (Foreign Bank)
Forex Bank (Foreign Bank)
Fortis (Foreign Bank)
GE Money Bank (Foreign Bank)
GMAC Bank (Foreign Bank)
Handelsbanken (Foreign Bank)
IBM Credit (Foreign Bank)
Nordnet (Foreign Bank)
Scania Finans (Foreign Bank)
Siemens Financial Services (Foreign Bank)
Skandinaviska Enskilda Banken (Foreign Bank)
SVEA Finans (Foreign Bank)
Swedbank (Foreign Bank)
Toyota Kreditbank (Foreign Bank)
Oman
Alizz Islamic Bank (Local Bank)
Bank Muscat (Local Bank)
National Bank of Oman (Local Bank)
Oman Arab Bank (Local Bank)
Bank Dhofar (Local Bank)
Ahli Bank (Local Bank)
HSBC Oman (Local Bank)
Bank Nizwa (Local Bank)
Bank Sohar SAOG (Local Bank)
Al Madina Financial & Investment Services. (Foreign Bank)
Alliance Housing Bank. (Foreign Bank)
Arab Bank. (Foreign Bank)
Bank Of Baroda. (Foreign Bank)
Citi Bank. (Foreign Bank)
Hsbc Bank. (Foreign Bank)
Oman Arab Bank. (Foreign Bank)
Standard Chartered Bank. (Foreign Bank)
Bank Muscat (Private Bank)
Pakistan 
Bank of Punjab (State Bank)
First Women Bank (State Bank)
National Bank of Pakistan (State Bank)
Sindh Bank (State Bank)
Bank of Tokyo – Mitsubishi UFG (Foreign Bank)
Citi Bank N.A (Foreign Bank)
Industrial and Commercial Bank of China Limited (Foreign Bank)
Standard Chartered Pakistan (Foreign Bank)
Bank of China (Foreign Bank)
Samba Bank Limited (Foreign Bank)
Allied Bank of Pakistan, Karachi (Private Bank)
Askari Bank, Rawalpindi (Private Bank)
Bank AL Habib, Karachi (Private Bank)
Bank Alfalah, Karachi (Private Bank)
Bank of Punjab, Lahore (Private Bank)
Barclays Bank, Karachi (Private Bank)
Faysal Bank, Karachi (Private Bank)
Habib Metropolitan Bank, Karachi (Private Bank)
Habib Bank, Karachi (Private Bank)
HSBC (Private Bank)
JS Bank (Private Bank)
KASB Bank, Karachi (Private Bank)
MCB Bank Limited (formerly Muslim Commercial Bank), Islamabad (Private Bank)
MyBank Limited, acquired by and merged with Summit Bank, Karachi (Private Bank)
NIB Bank, Karachi (Private Bank)
Samba Bank, Karachi (Private Bank)
Silk Bank formerly Saudi Pak Non-Commercial Bank, Karachi (Private Bank)
Soneri Bank, Karachi (Private Bank)
Summit Bank, Karachi (Private Bank)
United Bank, Karachi (Private Bank)
Al Baraka Bank (Pakistan) Limited (Private Bank)
Askari Bank Limited (Private Bank)
Bank Alfalah Limited (Private Bank)
Bank AL Habib Limited (Private Bank)
BankIslami Pakistan Limited (Private Bank)
Burj Bank Limited (Private Bank)
Dubai Islamic Bank Pakistan Limited (Private Bank)
Faysal Bank Limited (Private Bank)
Habib Metropolitan Bank Limited (Private Bank)
JS Bank Limited (Private Bank)
KASB Bank Limited (Private Bank)
Meezan Bank Limited (Private Bank)
NIB Bank Limited (Private Bank)
Samba Bank Limited (Private Bank)
Silkbank Limited (Private Bank)
Soneri Bank Limited (Private Bank)
Standard Chartered Bank (Pakistan) Limited (Private Bank)
Summit Bank Limited (Formerly Arif Habib Bank Limited) (Private Bank)
Papua New Guinea
Bank South Pacific (Local Bank)
ANZ Bank Papua New Guinea (Local Bank)
Westpac Bank Papua New Guinea (Local Bank)
Maybank Papua New Guinea (Local Bank)
National Development Bank of Papua New Guinea (Local Bank)
Nationwide Micro Bank (Local Bank)
Paraguay
Banco Nacinal de Fomento (State Bank)
Banco Sudameris (Foreign Bank)
Citibank (Private Bank)
Banco do Barsil (Private Bank)
Banco de la Nacion Argentina (Private Bank)
Banco Itau Paraguay (Private Bank)
BBVA Paraguay (Private Bank)
HSBC Paraguay (Private Bank)
Peru
Banco Azteca (Commercial Bank)
BCP (Commercial Bank)
BBVA Banco Continental (Commercial Bank)
Scotiabank (Commercial Bank)
Interbank (Commercial Bank)
HSBC (Commercial Bank)
Citibank (Commercial Bank)
Santander (Commercial Bank)
Standard Chartered (Commercial Bank)
Deutsche Bank (Commercial Bank)
Banco Interamericano de Finanzas (Commercial Bank)
Banco Financiero (Commercial Bank)
Banco de Comercio (Commercial Bank)
Mibanco (Commercial Bank)
Banco Falabella (Commercial Bank)
Banco Ripley (Commercial Bank)
Banco del Trabajo (Commercial Bank)
HSBC (merger between Panama’s largest banking group Grupo Banistmo and HSBC Panama) (Foreign Bank)
Citibank (subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan) (Foreign Bank)
Banco Bilbao Vizcaya Argentaria. (Foreign Bank)
Banco Atlantico Panama (subsidiary of Banco Santander) (Foreign Bank)
Scotiabank. (Foreign Bank)
Interbank (Private Bank)
J.P. MORGAN PRIVATE BANK (Private Bank)
Philippines 
Bank of Commerce (Commercial Bank)
BDO Private Bank, Inc. (Commercial Bank)
Philippine Bank of Communications (Commercial Bank)
Philippine Veterans Bank (Commercial Bank)
Robinsons Bank Corporation (Commercial Bank)
CTBC Bank (Philippines) Corporation (Commercial Bank)
Maybank Philippines, Incorporated (Commercial Bank)
Bangkok Bank Public Co. Ltd. (Commercial Bank)
Bank of America, N.A. (Commercial Bank)
Bank of China Limited – Manila Branch (Commercial Bank)
Citibank, N.A. (Commercial Bank)
JP Morgan Chase Bank, N.A. (Commercial Bank)
KEB Hana Bank – Manila Branch (Commercial Bank)
Mega International Commercial Bank Co., Ltd. (Commercial Bank)
The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Commercial Bank)
First Commercial Bank, Ltd., – Manila Branch (Commercial Bank)
Cathay United Bank Co., Ltd., – Manila Branch (Commercial Bank)
Shinhan Bank – Manila Branch (Commercial Bank)
Sumitomo Mitsui Banking Corporation – Manila Branch (Commercial Bank)
Industrial Bank of Korea – Manila Branch (Commercial Bank)
United Overseas Bank Ltd., – Manila Branch (Commercial Bank)
Hua Nan Commercial Bank, Ltd., – Manila Branch (Commercial Bank)
Bangko Sentral ng Pilipinas (Central bank) (State Bank)
Development Bank of the Philippines (State Bank)
Land Bank of the Philippines (State Bank)
The Overseas Filipino Bank (OFB) (State Bank)
ABN AMRO (Foreign Bank)
Bank of China (Foreign Bank)
Chinatrust Bank (Foreign Bank)
Citibank (Foreign Bank)
DBS Bank (Foreign Bank)
HSBC (Foreign Bank)
Keppel Bank (Foreign Bank)
Maybank (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
United Overseas Bank (Foreign Bank)
Bank of Singapore Ltd. (Foreign Bank)
Barclays Banks PLC (Foreign Bank)
DBS Bank Ltd. (Foreign Bank)
Japan Bank for International Cooperation (Foreign Bank)
Rothschild (Singapore) Ltd. (Foreign Bank)
The Bank of New York Mellon (Foreign Bank)
The Export-Import Bank of Korea (Korea Eximbank) (Foreign Bank)
Union Bank of Switzerland Aktiengesellschaft (AG or corporation limited by share ownership) (Foreign Bank)
Wells Fargo Bank, N.A. (Foreign Bank)
Korea Development Bank (Foreign Bank)
Poland
Alior Bank S.A. (Commercial Bank)
BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA (Commercial Bank)
BNP PARIBAS BANK POLSKA SA (Commercial Bank)
BPI Bank Polskich Inwestycji S.A. (Commercial Bank)
BRE Bank Hipoteczny SA (Commercial Bank)
Bank BGŻ BNP Paribas S.A. (Commercial Bank)
Bank BPH (Commercial Bank)
Bank DnB NORD Polska SA (Commercial Bank)
Bank Gospodarstwa Krajowego (Commercial Bank)
Bank Handlowy (Citibank) (Commercial Bank)
Bank Millennium (BC Portugues) (Commercial Bank)
Bank Ochrony Środowiska SA (Commercial Bank)
Bank Pekao (UniCredit) (Commercial Bank)
  Bank Pocztowy SA (Commercial Bank)
Bank Polska Kasa Opieki SA (Commercial Bank)
  Bank Zachodni WBK (Santander) (Commercial Bank)
  Bank of Tokyo-Mitsubishi UFJ (Polska) S.A.  (Commercial Bank)
Credit Agricole Bank Polska S.A. (Commercial Bank)
DZ BANK Polska SA (Commercial Bank)
Deutsche Bank Polska SA (Commercial Bank)
EUROCLEAR Bank SA/NV (Spółka Akcyjna) – Oddział w Polsce  (Commercial Bank)
Euro Bank S.A. (Commercial Bank)
FCA-Group Bank Polska S.A. (Commercial Bank)
Getin Noble Bank S.A. (Commercial Bank)
HSBC Bank Polska SA (Commercial Bank)
ING Bank Śląski S.A. (Commercial Bank)
Idea Bank S.A. (Commercial Bank)
J.P. Morgan Europe Limited Sp. z o.o. Oddział w Polsce  (Commercial Bank)
Mercedes-Benz Bank Polska S.A. (Commercial Bank)
Nest Bank S.A. (Commercial Bank)
PKO Bank Hipoteczny S.A. (Commercial Bank)
PKO Bank Polski (Commercial Bank)
PLUS BANK SA (Commercial Bank)
RBS Bank (Polska) SA (Commercial Bank)
  RCI Banque Spółka Akcyjna Oddział w Polsce  (Commercial Bank)
Raiffeisen Polbank (Commercial Bank)
SGB-Bank S.A. (Commercial Bank)
Santander Consumer Bank S.A. (Commercial Bank)
TF BANK AB (Commercial Bank)
Toyota Bank Polska S.A. (Commercial Bank)
UBS Limited (Commercial Bank)
VOLKSWAGEN BANK POLSKA S.A. (Commercial Bank)
mBank (Commerzbank) (Commercial Bank)
AS Inbank Spółka Akcyjna – Oddział w Polsce (Foreign Bank)
Aareal Bank AG S.A. – Oddział w Polsce (Foreign Bank)
BNP PARIBAS SA Oddział w Polsce (Foreign Bank)
  BNP Paribas Securities Services SKA Oddział w Polsce (Foreign Bank)
Bank of China (Luxembourg) S.A. Spółka Akcyjna Oddział w Polsce (Foreign Bank)
Banque PSA Finance SA Oddział w Polsce (Foreign Bank)
CAIXABANK, S.A. (SPÓŁKA AKCYJNA) ODDZIAŁ W POLSCE (Foreign Bank)
China Construction Bank (Europe) S.A. (Spółka Akcyjna) Oddział w Polsce  (Foreign Bank)
Citibank Europe plc (Publiczna Spółka Akcyjna) Oddział w Polsce (Foreign Bank)
Cofidis S.A. (Spółka Akcyjna) Oddział w Polsce (Foreign Bank)
Danske Bank A/S S.A. Oddział w Polsce (Foreign Bank)
FCE Bank S.A. Oddział w Polsce (Foreign Bank)
HAITONG BANK (Foreign Bank)
Ikano Bank AB (publ) Spółka Akcyjna Oddział w Polsce (Foreign Bank)
Industrial and Commercial Bank of China  (Foreign Bank)
Intesa Sanpaolo S.p.a. Spółka Akcyjna Oddział W Polsce (Foreign Bank)
John Deere Bank S.A. Spółka Akcyjna Oddział w Polsce (Foreign Bank)
  MUFG Bank (Europe) NV S.A. Oddział w Polsce (Foreign Bank)
Nordea Bank AB S.A. Oddział w Polsce (Foreign Bank)
Nykredit Realkredit A/S S.A. – Oddział w Polsce (Foreign Bank)
Skandinaviska Enskilda Banken AB (S.A.) – Oddział w Polsce (Foreign Bank)
Societe Generale SA Oddział w Polsce (Foreign Bank)
Svenska Handelsbanken AB S.A. Oddział w Polsce (Foreign Bank)
VOLKSWAGEN BANK POLSKA S.A. (Foreign Bank)
Portugal
CAIXA ECONÓMICA MONTEPIO GERAL, CAIXA ECONÓMICA BANCÁRIA, S.A. (Local Bank)
BANCO BPI, SA (Commercial Bank)
  BANCO CTT, SA (Commercial Bank)
BANIF – Banco de Investimento (Commercial Bank)
BEST – Banco Electrónico de Serviço Total, SA (Commercial Bank)
BNI – Banco de Negócios Internacional  (Commercial Bank)
Banco ActivoBank, SA (Commercial Bank)
Banco Atlântico Europa, S.A. (Commercial Bank)
Banco BAI Europa, SA (Commercial Bank)
Banco BIC Português, SA (Commercial Bank)
Banco BNP Paribas Personal Finance, SA (Commercial Bank)
Banco Bilbao Vizcaya Argentaria (Portugal), SA (Commercial Bank)
Banco Comercial Portugues (Commercial Bank)
Banco Credibom, SA (Commercial Bank)
Banco Efisa, SA (Commercial Bank)
Banco Finantia, SA (Commercial Bank)
Banco Invest, SA (Commercial Bank)
Banco L.J. Carregosa, SA (Commercial Bank)
  Banco Madesant – Sociedade Unipessoal (Commercial Bank)
  Banco Português de Gestão, SA (Commercial Bank)
Banco Português de Investimento (Commercial Bank)
  Banco de Investimento Global (Commercial Bank)
Banco Rural Europa (Commercial Bank)
Banco Santander Consumer Portugal (Commercial Bank)
Banco Santander Totta (Commercial Bank)
Banco de Investimento Imobiliário (Commercial Bank)
Caixa Geral de Depósitos, SA (Commercial Bank)
Credit Suisse (Commercial Bank)
Haitong Bank (Commercial Bank)
Montepio Investimento, SA (Commercial Bank)
Novo Banco dos Açores, SA (Commercial Bank)
Novo Banco (Commercial Bank)
  Abanca Corporación Bancaria, SA, Sucursal em Portugal (Foreign Bank)
BNP Paribas (Foreign Bank)
  BNP Paribas Securities Services – Sucursal em Portugal (Foreign Bank)
Banco de Caja de España de Inversiones (Foreign Bank)
Banco Primus (Foreign Bank)
Banco do Brasil AG (Foreign Bank)
Bank of China (Foreign Bank)
Bankinter, SA – Sucursal em Portugal (Foreign Bank)
Banque PSA Finance (Foreign Bank)
  Barclays Bank (Foreign Bank)
Caixa – Banco de Investimento (Foreign Bank)
  Citibank  (Foreign Bank)
DEXIA CRÉDIT LOCAL (Foreign Bank)
Deutsche Bank  (Foreign Bank)
Edmond de Rothschild Europe (Foreign Bank)
FCE Bank PLC (Foreign Bank)
IBERCAJA BANCO, (Foreign Bank)
ING BANK NV (Foreign Bank)
  ITAÚ BBA INTERNATIONAL LIMITED (Foreign Bank)
ONEY BANK  (Foreign Bank)
RCI Banque Sucursal Portugal (Foreign Bank)
St. Galler Kantolbank  (Foreign Bank)
TOYOTA Kreditbank GmbH (Foreign Bank)
Volkswagen Bank GmbH (Foreign Bank)
WIZINK BANK SA (Foreign Bank)
Qatar
The Commercial Bank of Qatar (Local Bank)
Ahli Bank Qatar (Local Bank)
International Bank of Qatar (Local Bank)
Qatar Development Bank (Local Bank)
Qatar Islamic Bank (Local Bank)
Qatar National Bank (Local Bank)
DOHA BANK (Local Bank)
Al Khaliji BANK (Local Bank)
QIIB (Local Bank)
Barwa Bank (Local Bank)
HSBC Bank Middle East (Foreign Bank)
Romania
Banca Comerciala Feroviara (Local Bank)
Banca Romana de Credite si Investitii (formerly ATEbank Romania) (Local Bank)
Banca Transilvania (Local Bank)
CEC Bank (Local Bank)
Libra Internet Bank (Local Bank)
Patria Bank (Local Bank)
Alpha Bank (Foreign Bank)
Banca Comercială Română (of the Erste Group) (Foreign Bank)
Banca Românească (of the National Bank of Greece Group) (Foreign Bank)
Bancpost (of the Eurobank Ergasias Group) (Foreign Bank)
Bank Leumi (Foreign Bank)
BRD – Groupe Société Générale (Foreign Bank)
Crédit Agricole (formerly Emporiki Bank) (Foreign Bank)
Credit Europe Bank (Foreign Bank)
Garanti Bank (Foreign Bank)
Idea Bank (formerly Romanian International Bank) (Foreign Bank)
Intesa Sanpaolo (Foreign Bank)
Marfin Bank (formerly Egnatia Bank) (Foreign Bank)
OTP Bank (Foreign Bank)
Piraeus Bank (Foreign Bank)
Porsche Bank (Foreign Bank)
ProCredit Bank (Foreign Bank)
Raiffeisen Bank (Foreign Bank)
UniCredit Bank (Foreign Bank)
Russia
Sberbank (Local Bank)
VTB (Local Bank)
Russian Agricultural Bank (Local Bank)
Bank of Moscow (Local Bank)
VTB24 (Local Bank)
Gazprombank (Local Bank)
Alfa Bank (Local Bank)
UniCredit Bank (Russia) (Local Bank)
Rosbank (Local Bank)
Raiffeisen Bank (Russia) (Local Bank)
Promsvyazbank (Local Bank)
TransCreditBank (Local Bank)
Uralsib (Local Bank)
Nomos Bank (Local Bank)
MDM Bank (Local Bank)
Bank Saint Petersburg (Local Bank)
AK BARS Bank (Local Bank)
Bank Rossiya (Local Bank)
Nordea Bank (Russia) (Local Bank)
Citibank (Russia) (Local Bank)
Credit Bank of Moscow (Local Bank)
Vozrozhdenie Bank (Local Bank)
Sviaz-Bank (Local Bank)
ING Bank (Eurasia) (Local Bank)
Bank ZENIT (Local Bank)
Bank of Khanty-Mansiysk (Local Bank)
Globex Bank (Local Bank)
Bank Petrocommerc (Local Bank)
National Bank TRUST (Local Bank)
Russian Standard Bank (Local Bank)
VTB Bank (State Bank)
Gazprombank (State Bank)
Rosselkhozbank (State Bank)
Goldman Sachs (Foreign Bank)
Morgan Stanley (Foreign Bank)
Bank of America Merrill Lynch (Foreign Bank)
JPMorgan (Foreign Bank)
Barclay’s (Foreign Bank)
Deutsche Bank (Foreign Bank)
UBS (Foreign Bank)
Raiffeisen Bank  (Foreign Bank)
Unicredit Bank (Foreign Bank)
Citibank  (Foreign Bank)
HBSC (Foreign Bank)
Alfa-Bank (Private Bank)
Russian Standard (Private Bank)
 Moscow Credit Bank (Private Bank)
Bank St. Petersburg (Private Bank)
Binbank (Private Bank)
Rwanda
Access Bank Rwanda (Commercial Bank)
Bank of Kigali (Commercial Bank)
Banque Populaire du Rwanda SA (Commercial Bank)
Commercial Bank of Rwanda (Commercial Bank)
Compagnie Générale de Banque (Commercial Bank)
Diamond Trust Bank Group (Commercial Bank)
Ecobank Rwanda (Commercial Bank)
Guaranty Trust Bank (Rwanda) (Commercial Bank)
Housing Bank of Rwanda (Commercial Bank)
KCB Rwanda (Commercial Bank)
United Bank for Africa (Commercial Bank)
Urwego Opportunity Bank (Commercial Bank)
San Marino 
Asset Banca ASTTSMS1 (not connected) (Local Bank)
Banca Agricola Commerciale Istituto Bancario Sammarinese (Local Bank)
Banca Commerciale Sammarinese COERSMS1 (not connected) (Local Bank)
Banca del Titano / San Marino International Bank / Banca Impresa (no website) BTITSMS1 (not connected) (Local Bank)
Banca di San Marino MAOISMS1 (Local Bank)
Banca Partner PANNSMS1 (not connected) (Local Bank)
Banca Sammarinese di Investimento BSDISMSD (Local Bank)
Cassa di Risparmio della Repubblica di San Marino CSSMSMSM (Local Bank)
Euro Commercial Bank EUCDSMSM (Local Bank)
Samoa
ANZ Bank (Foreign Bank)
National Bank of Samoa  (Private Bank)
Saudi Arabia
The National Commercial Bank (Commercial Bank)
The Saudi British Bank (Commercial Bank)
Saudi Investment Bank (Commercial Bank)
Alinma Bank (Commercial Bank)
Banque Saudi Fransi (Commercial Bank)
Riyad Bank (Commercial Bank)
Samba Financial Group (Samba) (Commercial Bank)
Saudi Hollandi Bank (Alawwal) (Commercial Bank)
Al Rajhi Bank (Commercial Bank)
Arab National Bank (Commercial Bank)
Bank Al-Bilad (Commercial Bank)
Bank AlJazira (Commercial Bank)
Asia Bank (Commercial Bank)
Qatar National Bank (QNB) (Foreign Bank)
State Bank of India (SBI) (Foreign Bank)
Gulf International Bank (GIB) (Foreign Bank)
Emirates NBD (Foreign Bank)
National Bank of Bahrain (NBB) (Foreign Bank)
National Bank of Kuwait (NBK) (Foreign Bank)
Muscat Bank (Foreign Bank)
Deutsche Bank (Foreign Bank)
BNP Paribas (Foreign Bank)
J.P. Morgan Chase N.A (Foreign Bank)
National Bank of Pakistan (NBP) (Foreign Bank)
T.C.ZIRAAT BANKASI A.S. (Foreign Bank)
Industrial and Commercial Bank of China (ICBC) (Foreign Bank)
Senegal
Attijariwafa Bank (Commercial Bank)
Bank of Africa Sénégal (Commercial Bank)
International Commercial Bank (Commercial Bank)
Banque Atlantique Sénégal (Commercial Bank)
Banque Régionale de Solidarité (Commercial Bank)
Banque de l’Habitat du Sénégal (Commercial Bank)
Société Générale de Banques au Sénégal (SG-BS) (Commercial Bank)
Ecobank Sénégal (Commercial Bank)
Banque Sénégalo-Tunisienne (Commercial Bank)
Crédit Lyonnais Sénégal (Commercial Bank)
Caisse Nationale de Crédit Agricole du Sénégal (CNCAS) (Commercial Bank)
Citibank Sénégal (Commercial Bank)
Compagnie Bancaire de l’Afrique Occidentale (Commercial Bank)
Banque Islamique du Sénégal (Commercial Bank)
Banque des Institutions Mutualistes d’Afrique de l’Ouest (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (BSSIC) (Commercial Bank)
Banque Internationale pour le Commerce et l’Industrie du Sénégal (BICIS) (Commercial Bank)
United Bank for Africa (Commercial Bank)
Banque Régionale des Marchés (Commercial Bank)
Banque de Dakar (BDK) (Commercial Bank)
Serbia 
Addiko Bank (Commercial Bank)
AIK Banka (Commercial Bank)
Banca Intesa (Commercial Bank)
Bank of China Srbija (Commercial Bank)
Crédit Agricole (Commercial Bank)
Direktna Banka (Commercial Bank)
Expobank (Commercial Bank)
Erste Bank (Commercial Bank)
Eurobank (Commercial Bank)
Halkbank (Commercial Bank)
JUBMES banka (Commercial Bank)
Komercijalna banka (Commercial Bank)
Mirabank (Commercial Bank)
mts banka (Commercial Bank)
NLB banka (Commercial Bank)
Opportunity banka (Commercial Bank)
OTP banka (Commercial Bank)
Piraeus Bank (Commercial Bank)
Poštanska štedionica (Commercial Bank)
ProCredit Bank (Commercial Bank)
Raiffeisen Banka (Commercial Bank)
Sberbank Srbija (Commercial Bank)
Société Générale (Commercial Bank)
Srpska banka (Commercial Bank)
Telenor banka (Commercial Bank)
UniCredit Bank Serbia (Commercial Bank)
Vojvođanska banka (Commercial Bank)
VTB Banka (Commercial Bank)
Atlas Banka (Foreign Bank)
Citibank (Foreign Bank)
Commerzbank (Foreign Bank)
Deutsche Bank (Foreign Bank)
Eximbank (Foreign Bank)
Seychelles
Bank AL Habib (Commercial Bank)
Bank of Baroda (Commercial Bank)
Bank of Ceylon (Commercial Bank)
Barclays Bank (Commercial Bank)
HBL Pakistan (Commercial Bank)
MCB Group (Commercial Bank)
Sierra Leone
Access Bank plc (Commercial Bank)
Ecobank (Commercial Bank)
First International Bank (Commercial Bank)
Guaranty Trust Bank (Commercial Bank)
International Commercial Bank (Commercial Bank)
Rokel Commercial Bank (Commercial Bank)
Sierra Leone Commercial Bank (Commercial Bank)
Skye Bank (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Union Trust Bank (Commercial Bank)
United Bank for Africa (Commercial Bank)
Zenith Bank (Commercial Bank)
Singapore 
DBS Bank (Local Bank)
Oversea-Chinese Banking Corporation (OCBC) (Local Bank)
United Overseas Bank (UOB) (Local Bank)
ABN-AMRO Singapore (Commercial Bank)
AFC Merchant Bank (Commercial Bank)
ANZ Singapore (Commercial Bank)
Arab Bank Singapore Branch (Commercial Bank)
Citibank Singapore (Commercial Bank)
Deutsche Bank AG Singapore Branch (Commercial Bank)
Development Bank of Singapore (DBS) (Commercial Bank)
Keppel TatLee Bank (Commercial Bank)
Oversea-Chinese Banking Corporation Limited (OCBC) (Commercial Bank)
Overseas Union Bank (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
United Overseas Bank (Commercial Bank)
American Express Bank Limited (Now under Standard Chartered Bank) (Foreign Bank)
Bangkok Bank (Foreign Bank)
Bank of America (Foreign Bank)
Bank of China (Foreign Bank)
Bank of East Asia  (Foreign Bank)
Bank of India (Foreign Bank)
Bank of Tokyo-Mitsubishi UFJ  (Foreign Bank)
Calyon (Foreign Bank)
Citibank (Foreign Bank)
Hongkong and Shanghai Banking Corporation (Foreign Bank)
Hong Leong Bank Berhad (Foreign Bank)
Indian Bank (Foreign Bank)
Indian Overseas Bank (Foreign Bank)
JPMorgan Chase Bank (Foreign Bank)
PT Bank Mandiri (Persero) Tbk. (Foreign Bank)
PT Bank Negara Indonesia (Persero) Tbk. (Foreign Bank)
RHB Bank Berhad (Foreign Bank)
Southern Bank Berhad **Now CIMB Bank (Foreign Bank)
Sumitomo Mitsui Banking Corporation (Foreign Bank)
UCO Bank (Foreign Bank)
Slovakia
Československá obchodná banka, owned by KBC Bank  (Commercial Bank)
ČSOB Stavebná sporiteľňa  (Commercial Bank)
OTP Banka Slovensko, member of OTP Bank  (Commercial Bank)
Poštová banka  (Commercial Bank)
Prima banka, member of Penta Investments  (Commercial Bank)
Privatbanka  (Commercial Bank)
Prvá stavebná sporiteľňa  (Commercial Bank)
Raiffeisen Bank  (Commercial Bank)
Slovenská sporiteľňa, member of Erste Bank  (Commercial Bank)
Slovenská záručná a rozvojová banka  (Commercial Bank)
Tatra banka, member of Raiffeisen Zentralbank  (Commercial Bank)
Všeobecná úverová banka, member of Intesa Sanpaolo  (Commercial Bank)
Wüstenrot stavebná sporiteľňa (Commercial Bank)
Banco Cofidis, S.A.  (Foreign Bank)
BKS Bank AG  (Foreign Bank)
BNP Paribas Personal Finance SA, member of BNP Paribas (Foreign Bank)
Citibank Europe plc, member of Citigroup  (Foreign Bank)
Commerzbank AG  (Foreign Bank)
Fio Banka  (Foreign Bank)
ING Bank N.V., member of ING Group  (Foreign Bank)
J&T Banka, member of J&T Group  (Foreign Bank)
KDB Bank Europe Ltd., owned by Korea Development Bank  (Foreign Bank)
Komerční banka Bratislava, owned by Komerční Banka (member of Société Générale)  (Foreign Bank)
mBank, owned by BRE Bank SA, member of Commerzbank AG  (Foreign Bank)
Oberbank AG  (Foreign Bank)
UniCredit Bank Czech Republic and Slovakia (Foreign Bank)
Banque Privee Edmond De Rothschild Europe (Foreign Bank)
European Bank for Reconstruction and Development (Foreign Bank)
Prvá česko-ruská banka (Foreign Bank)
Slovenia
Hranilnica LON d.d. (Local Bank)
Delavska hranilnica d.d. (Local Bank)
Hranilnica in posojilnica Vipava d.d (Local Bank)
Nova Ljubljanska banka d.d., Ljubljana (Commercial Bank)
SKB banka d.d. (Commercial Bank)
Nova Kreditna banka Maribor, d.d. (Commercial Bank)
Abanka d.d. (Commercial Bank)
Banka Celje d.d. (Commercial Bank)
Gorenjska banka d.d., Kranj (Commercial Bank)
Banka Intesa Sanpaolo d.d., Koper (Commercial Bank)
Deželna banka Slovenije d.d (Commercial Bank)
Probanka d.d (Commercial Bank)
Factor banka d.d (Commercial Bank)
UniCredit banka Slovenija d.d. – (Commercial Bank)
Sberbank banka d.d. (Commercial Bank)
Addiko Bank (Commercial Bank)
Banka Sparkasse d.d (Commercial Bank)
SID – Slovenska izvozna in razvojna banka d.d., (Commercial Bank)
Poštna banka Slovenije d.d. (Commercial Bank)
Solomon Islands 
List of Banks (Local Bank)
Bank of South Pacific. (Local Bank)
ANZ Solomon Islands. (Local Bank)
National Bank of Solomon Islands. (Local Bank)
Westpac Solomon Islands. (Local Bank)
Bank of the South Pacific. (Local Bank)
Development Bank of Solomon Islands (defunct) (Local Bank)
South Africa
African Bank Limited (Local Bank)
Bidvest Bank (Local Bank)
Capitec Bank (Local Bank)
FirstRand Bank (Local Bank)
Grindrod Bank (Local Bank)
Imperial Bank South Africa (Local Bank)
Investec (Local Bank)
Nedbank (Local Bank)
Sasfin Bank (Local Bank)
Standard Bank (Local Bank)
Teba Bank Limited (Local Bank)
Absa Group (Foreign Bank)
Habib Bank AG Zurich (Foreign Bank)
HBL Pakistan (Foreign Bank)
Bank of Baroda (Foreign Bank)
Bank of China (Foreign Bank)
Bank of Taiwan (Foreign Bank)
Calyon (Foreign Bank)
China Construction Bank Corporation (Foreign Bank)
Citibank (Foreign Bank)
Deutsche Bank (Foreign Bank)
Hongkong and Shanghai Banking Corporation (Foreign Bank)
JPMorgan Chase Bank (Foreign Bank)
Royal Bank of Scotland (Foreign Bank)
Société Générale (Foreign Bank)
South African Bank of Athens (99.79% subsidiary of National Bank of Greece) (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
State Bank of India (Foreign Bank)
Investec (Private Bank)
RMB Private Bank (Private Bank)
Nedbank Private Wealth (Private Bank)
Absa (Private Bank)
Standard Bank (Private Bank)
Spain 
Major banks (Local Bank)
Banca March (Local Bank)
Banca Pueyo (Local Bank)
BBVA (Local Bank)
Banco Caixa Geral (Local Bank)
Bancofar (Local Bank)
Banco Pastor (Local Bank)
Banco Popular Español (Local Bank)
Banco Sabadell (Local Bank)
Banco Santander (Local Bank)
Bankia (Local Bank)
Bankinter (Local Bank)
Bankoa (Local Bank)
CaixaBank (Local Bank)
Deutsche Bank (Local Bank)
EVO Banco (Local Bank)
ING Direct (Local Bank)
Novo Banco (Local Bank)
Popular Banca Privada (Local Bank)
Renta 4 Banco (Local Bank)
Targobank (Local Bank)
Triodos Bank (Local Bank)
Cajas (savings banks) (Commercial Bank)
Bilbao Bizkaia Kutxa (BBK) (Commercial Bank)
CAM (Commercial Bank)
Caixa de Balears, “Sa Nostra” (Commercial Bank)
Caixa de Catalunya (Commercial Bank)
Caixa de Manresa (Commercial Bank)
Caixa Rural Galega (Commercial Bank)
Caixa de Terrassa (Commercial Bank)
Caixa d’Estalvis i Pensions de Barcelona, “la Caixa” (Commercial Bank)
Caixa Galicia (Commercial Bank)
Caixa Penedès (Commercial Bank)
Caixa Tarragona (Commercial Bank)
Caja Cantabria (Commercial Bank)
Caja Circulo (Commercial Bank)
Caja de Arquitectos (Commercial Bank)
Caja de Burgos (Commercial Bank)
Caja de Ingenieros (Commercial Bank)
Caja Duero (Commercial Bank)
Caja España (Commercial Bank)
Caja Madrid (Commercial Bank)
Caja Murcia (Commercial Bank)
Caixa Ontinyent (Commercial Bank)
Caja Navarra (Commercial Bank)
Caja Vital (Commercial Bank)
Cajastur (Commercial Bank)
Cajasur (Commercial Bank)
Kutxa (Commercial Bank)
Unicaja (Commercial Bank)
Sri Lanka
Amana Bank (Commercial Bank)
Axis Bank Ltd (Commercial Bank)
Bank of Ceylon (Commercial Bank)
Cargills Bank Ltd (Commercial Bank)
Citibank N.A. (Commercial Bank)
Commercial Bank of Ceylon PLC (Commercial Bank)
Deutsche Bank AG (Commercial Bank)
DFCC Bank PLC (Commercial Bank)
Habib Bank Ltd (Commercial Bank)
Hatton National Bank PLC (Commercial Bank)
ICICI Bank Ltd (Commercial Bank)
Indian Bank (Commercial Bank)
Indian Overseas Bank (Commercial Bank)
MCB Bank Ltd (Commercial Bank)
National Development Bank PLC (Commercial Bank)
Nations Trust Bank PLC (Commercial Bank)
Pan Asia Banking Corporation PLC (Commercial Bank)
People’s Bank (Commercial Bank)
Public Bank Berhad (Commercial Bank)
Sampath Bank PLC (Commercial Bank)
Seylan Bank PLC (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
State Bank of India (Commercial Bank)
The Hong Kong and Shanghai Banking Corporation Ltd (HSBC) (Commercial Bank)
Union Bank of Colombo PLC (Commercial Bank)
Sudan 
Agricultural Bank of Sudan (Commercial Bank)
Al Shamal Islamic Bank (Commercial Bank)
Bank of Khartoum (Commercial Bank)
Family Bank (Commercial Bank)
Industrial Development Bank (Commercial Bank)
National Bank of Sudan (Commercial Bank)
Qatar National Bank (Commercial Bank)
Buffalo Commercial Bank (Commercial Bank)
Commercial Bank of Ethiopia (Commercial Bank)
Equity Bank (South Sudan) (Commercial Bank)
International Commercial Bank (Commercial Bank)
Ivory Bank (Commercial Bank)
Kenya Commercial Bank (South Sudan) (Commercial Bank)
Nile Commercial Bank (Commercial Bank)
Surinam
De Surinaamsche Bank (Commercial Bank)
Hakrinbank (Commercial Bank)
Surinaamse Volkscredietbank (Commercial Bank)
Surinaamse Postspaarbank (Commercial Bank)
Landbouwbank (Commercial Bank)
Surichangebank (Commercial Bank)
Finabank (Commercial Bank)
Cooperatieve spaar- en kredietbank Godo (Commercial Bank)
RBC Suriname; former subsidiary of the Royal Bank of Trinidad and Tobago (Foreign Bank)
Southern Commercial Bank Suriname (Foreign Bank)
Swaziland
First National Bank (South Africa) (Commercial Bank)
Nedbank (Commercial Bank)
Standard Bank (Commercial Bank)
Swazi Bank (Commercial Bank)
Switzerland
Top-tier Swiss banks (Local Bank)
UBS AG (Local Bank)
Credit Suisse (Local Bank)
Julius Baer Group (Local Bank)
The Pictet Group (Local Bank)
Lombard Odier and Co (Local Bank)
Alternative Bank Schweiz ABS (Commercial Bank)
Banque Bonhôte & Cie SA (Commercial Bank)
Cantonal banks (Commercial Bank)
CIM Bank (Commercial Bank)
Bank Cler (former Bank Coop) (Commercial Bank)
Hinduja Bank (Switzerland) Ltd (Commercial Bank)
J. Safra Sarasin (Commercial Bank)
Lombard Odier (Commercial Bank)
Migros Bank (Commercial Bank)
Mirabaud Group (Commercial Bank)
Morval (Commercial Bank)
SIX SIS AG (Commercial Bank)
Vontobel (Commercial Bank)
WIR Bank (Commercial Bank)
Zurich Cantonal Bank (Commercial Bank)
Family-owned Swiss banks (State Bank)
Habib Bank AG Zurich (State Bank)
Banque privée Edmond de Rothschild (State Bank)
Bordier & Cie (State Bank)
Gonet & Cie (State Bank)
E. Gutzwiller & Cie, Banquiers (State Bank)
Landolt & Cie (State Bank)
Lienhardt & Partner Privatbank Zürich (State Bank)
Reichmuth & Co (State Bank)
REYL Group (State Bank)
Union Bancaire Privée (State Bank)
Rahn+Bodmer Co. (State Bank)
AXA Bank Europe, Brüssel, Zweigniederlassung Winterthur (Foreign Bank)
Fortis Banque, SA/NV, Bruxelles, Succursale de Zurich (Foreign Bank)
ING Belgique, Bruxelles, Succursale de Genève, Geneva (Foreign Bank)
STRATEO, Genève, Succursale de Keytrade Bank SA, Bruxelles, Geneva (Foreign Bank)
Itaú Private Bank, Zürich (Foreign Bank)
Jyske Bank (Schweiz) AG (Foreign Bank)
Nordea Bank S.A., Luxemburg, Zweigniederlassung Zürich (Foreign Bank)
Banque du Léman SA, Geneva (Foreign Bank)
BNP Paribas (Suisse) SA, Geneva (Foreign Bank)
Crédit Agricole (Suisse) SA, Geneva (Foreign Bank)
Société Générale Private Banking (Suisse) SA, Geneva (Foreign Bank)
Deutsche Bank (Suisse) SA, Geneva (Foreign Bank)
Kaupthing Bank Luxembourg S.A (Foreign Bank)
Bank Hapoalim (Switzerland) Ltd (Foreign Bank)
Bank Leumi (Schweiz) AG, Geneva (Foreign Bank)
IDB (Swiss) Bank Ltd, Geneva (Foreign Bank)
United Mizrahi Bank (Schweiz) AG (Foreign Bank)
Banque Profil de Gestion SA, Geneva (Foreign Bank)
Intesa Sanpaolo (Foreign Bank)
Sella Bank AG (Foreign Bank)
UniCredit (Suisse) Bank SA (Foreign Bank)
Banca Popolare di Sondrio (Suisse) (Foreign Bank)
Mitsubishi UFJ Wealth Management Bank (Switzerland), Ltd. (Foreign Bank)
Nomura Bank (Schweiz) AG (Foreign Bank)
BankMed (Suisse) SA, Geneva (Foreign Bank)
Banque Audi (Suisse) SA, Geneva (Foreign Bank)
BlomBank (Suisse) SA, Geneva (Foreign Bank)
LGT Bank (Schweiz) AG, Basel (Foreign Bank)
KBL (Switzerland) Ltd, Geneva (Foreign Bank)
Skandinaviska Enskilda Banken SA, Luxembourg, (Foreign Bank)
Arab Bank (Switzerland) Ltd, Geneva (Foreign Bank)
NBAD Private Bank (Suisse) SA, Geneva (Foreign Bank)
NBK Banque Privée (Suisse) SA, Geneva (Foreign Bank)
QNB Banque Privée (Suisse) SA, Geneva (Foreign Bank)
ABN AMRO Bank N.V., Amsterdam, Zweigniederlassung Zürich (Foreign Bank)
Credit Europe Bank (SA), Geneva (Foreign Bank)
Banque Privée BCP (Suisse) SA,  (Foreign Bank)
Investec Bank (Foreign Bank)
Banco Santander (Suisse) SA, Geneva (Foreign Bank)
NCG Banco S.A., succursale de Genève, Geneva (Foreign Bank)
Barclays Bank (Suisse) SA, Geneva (Foreign Bank)
Barclays Capital, Zurich Branch of Barclays Bank PLC, London (Foreign Bank)
HSBC Private Bank (Suisse) SA, Geneva (Foreign Bank)
IG Bank S.A., Geneva (Foreign Bank)
Lloyds Bank plc, Londres, succursale de Genève, Geneva (Foreign Bank)
RBS Coutts Bank AG (Foreign Bank)
Citibank, NA, Las Vegas, Succursale de Genève (Foreign Bank)
Citibank, NA, Las Vegas, Zurich Branch (Foreign Bank)
Goldman Sachs Bank AG (Foreign Bank)
JPMorgan Chase Bank, National Association, Columbus, Succursale de Zurich (Foreign Bank)
J.P. Morgan (Suisse) SA, Geneva (Foreign Bank)
Merrill Lynch Capital Markets AG (Foreign Bank)
Morgan Stanley AG (Foreign Bank)
State Street Bank GmbH, München, Zweigniederlassung Zürich (Foreign Bank)
Tajikistan 
AccessBank Tajikistan (Local Bank)
Agroinvestbank (Local Bank)
Bank Eskhata (Local Bank)
First MicroFinance Bank-Tajikistan (Local Bank)
Kont Bank (Local Bank)
Orienbank (Local Bank)
Spitamen Bank (Local Bank)
Vnesheconombank (Commercial Bank)
Agroinvestbank  (Commercial Bank)
Orionbank  (Commercial Bank)
Tajikbankbusiness  (Commercial Bank)
Tajbank (Commercial Bank)
Tajprombank  (Commercial Bank)
Aviabank  (Commercial Bank)
East Credit Bank (Commercial Bank)
Central Asian Bank (Commercial Bank)
Tanzania 
AccessBank Tanzania (Local Bank)
Letshego Bank Tanzania (Local Bank)
Akiba Commercial Bank (Local Bank)
Amana Bank (Local Bank)
Azania Bank (Local Bank)
BancABC (Local Bank)
Bank M (Local Bank)
Bank of Africa Tanzania (Local Bank)
Bank of Baroda Tanzania Limited (Local Bank)
Bank of India (Tanzania) (Local Bank)
Barclays Bank of Tanzania (Local Bank)
Citibank (Local Bank)
Commercial Bank of Africa (Tanzania) (Local Bank)
CRDB Bank (Local Bank)
DCB Commercial Bank (Local Bank)
Diamond Trust Bank Tanzania (Local Bank)
Ecobank (Local Bank)
Equity Bank (Tanzania) (Local Bank)
Exim Bank (Tanzania) (Local Bank)
FINCA Microfinance Bank(Tanzania) (Local Bank)
First National Bank of Tanzania (Local Bank)
FBME Bank (Local Bank)
Guaranty Trust Bank (Tanzania) Limited (Local Bank)
Habib African Bank (Local Bank)
I&M Bank (Tanzania) (Local Bank)
International Commercial Bank (Local Bank)
Kenya Commercial Bank (Local Bank)
Mkombozi Commercial Bank (Local Bank)
National Bank of Commerce (Tanzania) (Local Bank)
National Microfinance Bank (Local Bank)
NIC Bank Tanzania (Local Bank)
People’s Bank of Zanzibar (Local Bank)
Stanbic Bank Tanzania Limited (Local Bank)
Standard Chartered Bank (Local Bank)
United Bank for Africa (Local Bank)
UBL Bank Tanzania Limited (Local Bank)
Mwalimu Commercial Bank (Local Bank)
Twiga Bancorp Limited (In receivership) (Local Bank)
TIB cORporate Bank (Local Bank)
First Housing Company Tanzania Limited (Local Bank)
Community banks (Commercial Bank)
Covenant Bank for Women Tanzania Limited (Commercial Bank)
Efatha Bank Limited (Commercial Bank)
Kagera Farmers’ Cooperative Bank (Commercial Bank)
Kilimanjaro Cooperative Bank (Commercial Bank)
Maendeleo Bank Plc (Commercial Bank)
Meru Community Bank Limited (Commercial Bank)
Mufindi Comunity Bank Plc (Commercial Bank)
Mwanga Rural Community Bank Limited (Commercial Bank)
Njombe Community Bank Limited (Commercial Bank)
Tandahimba Community Bank Limited (Commercial Bank)
Uchumi Commercial Bank Limited (Commercial Bank)
Microfinance banks (State Bank)
EFC Tanzania Microfinance Bank (State Bank)
Finca Microfinance Bank (State Bank)
Hakika Microfinance Bank (State Bank)
Tanzania Microfinance Bank (State Bank)
Yetu Microfinance (State Bank)
Thailand
Bangkok Bank (Commercial Bank)
Krungthai Bank (Commercial Bank)
Siam Commercial Bank (Commercial Bank)
KASIKORNBANK (Commercial Bank)
Bank of Ayudhya  (Commercial Bank)
Thanachart Bank (Commercial Bank)
TMB Bank  (Commercial Bank)
Kiatnakin Bank (Commercial Bank)
CIMB Thai (Commercial Bank)
Standard Chartered Bank (Thai) (Commercial Bank)
United Overseas Bank (Thai) (Commercial Bank)
Tisco Bank (Commercial Bank)
ICBC Bank (Commercial Bank)
Mega ICB (Commercial Bank)
Government Savings Bank (State Bank)
Government Housing Bank (State Bank)
Bank for Agriculture and Agricultural Co-operatives (BAAC) (State Bank)
Export–Import Bank of Thailand (State Bank)
Islamic Bank of Thailand (State Bank)
SME Development Bank of Thailand (State Bank)
ABN AMRO Bank N.V. (Foreign Bank)
BNP Paribas (Foreign Bank)
Deutsche Bank (Foreign Bank)
HSBC (Foreign Bank)
Bank of China Ltd. (Foreign Bank)
The Bank of Tokyo-Mitsubishi UFJ, Ltd. (Foreign Bank)
Indian Overseas Bank (Foreign Bank)
Mizuho Corporate Bank, Ltd. (Foreign Bank)
Oversea-Chinese Banking Corporation (Foreign Bank)
RHB Bank Berhad (Foreign Bank)
Sumitomo Mitsui Banking Corporation (Foreign Bank)
Bank of America Merrill Lynch (Foreign Bank)
Citibank Thailand (Foreign Bank)
JP Morgan Chase (Foreign Bank)
Scotiabank  (Foreign Bank)
Togo
Banque Atlantique (Commercial Bank)
Banque Sahélo-Saharienne pour l’Investissement et le Commerce (Commercial Bank)
Ecobank (Commercial Bank)
Union Togolaise de Banque (Commercial Bank)
Banque Togolaise pour le Commerce et l’Industrie (Commercial Bank)
Banque Régionale de Solidarité (Commercial Bank)
Banque Internationale pour l’Afrique au Togo (Commercial Bank)
Financial Bank Togo (Commercial Bank)
Société Inter-Africaine de Banque (Commercial Bank)
Tonga
List of banks in Tonga (Local Bank)
ANZ Bank Tonga (Local Bank)
Bank of South Pacific Tonga (Local Bank)
MBF Bank Tonga (Local Bank)
Tonga Development Bank (Local Bank)
Trinidad and Tobago
Other Banks (Local Bank)
Bank of Baroda Trinidad and Tobago Limited (Local Bank)
Citicorp Merchant Bank Ltd (Local Bank)
First Citizens Bank (Local Bank)
Intercommercial Bank Limited (Local Bank)
Royal Bank of Trinidad and Tobago (RBTT) (Local Bank)
Republic Bank (Local Bank)
Scotiabank Trinidad and Tobago Limited (Local Bank)
Tunisia
Banque Al-Baraka (http://www.albarakabank.com.tn) (Commercial Bank)
Arab Tunisian Bank (ATB) (Commercial Bank)
Banque Franco Tunisienne (BFT) (Commercial Bank)
Banque Nationale Agricole (BNA) (Commercial Bank)
Attijari Bank (Commercial Bank)
Banque de Tunisie (BT) (Commercial Bank)
Amen Bank (AB) (Commercial Bank)
Banque Internationale Arabe de Tunisie (BIAT) (Commercial Bank)
Société Tunisienne de Banque (STB) (Commercial Bank)
Union de Bancaire pour le Commerce et l’Industrie (UBCI) (Commercial Bank)
Union Internationale de Banques (UIB) (Commercial Bank)
Banque de l’Habitat (BH) (Commercial Bank)
Citibank (Commercial Bank)
Banque Tunisienne de Solidarite (BTS) (Commercial Bank)
Arab Banking Corporation (ABC) and its subsidiary: ABC Tunisie (Commercial Bank)
Tunisian Qatari Bank (TQB) (Commercial Bank)
Banque de Tunisie et des Emirats (BTE) (Commercial Bank)
Banque Tuniso-Koweitienne (BTK) (Commercial Bank)
Banque de Financement des Petites et Moyennes Enterprises (BFPME) (Commercial Bank)
Banque Tuniso-Libyenne (BTL) (Commercial Bank)
Stusid Bank (STUSID) (Commercial Bank)
Banque Zitouna (ZITOUNA) (Commercial Bank)
Turkey 
Türkiye Cumhuriyeti Ziraat Bankası A.Ş.  (State Bank)
Türkiye Halk Bankası A.Ş.  (State Bank)
Türkiye Vakıflar Bankası T.A.O. (State Bank)
BankPozitif Kredi ve Kalkınma Bankası A.Ş  (Foreign Bank)
Credit Agricole Yatırım Bankası Türk A.Ş.  (Foreign Bank)
Merrill Lynch Yatırım Bank A.Ş.  (Foreign Bank)
Taib Yatırım Bank A.Ş. (Foreign Bank)
Albaraka Türk Katılım Bankası A.Ş. (Albaraka Türk Participation Bank Inc.)  (Foreign Bank)
Kuveyt Türk Katılım Bankası A.Ş. (Foreign Bank)
Arap Türk Bankası A.Ş.  (Foreign Bank)
Burgan Bank A.Ş.  (Foreign Bank)
Citibank A.Ş.  (Foreign Bank)
Denizbank A.Ş.  (Foreign Bank)
Deutsche Bank A.Ş.  (Foreign Bank)
QNB Finansbank A.Ş. (owned by Qatar National Bank)  (Foreign Bank)
HSBC Bank A.Ş.  (Foreign Bank)
ING Bank A.Ş.  (Foreign Bank)
Odea Bank A.Ş.  (Foreign Bank)
Turkland Bank A.Ş.  (Foreign Bank)
Bank Mellat  (Foreign Bank)
Habib Bank Limited  (Foreign Bank)
JPMorganChase N.A.  (Foreign Bank)
Portigon AG  (Foreign Bank)
Royal Bank of Scotland N.V.  (Foreign Bank)
Société Générale (SA) (Foreign Bank)
Albaraka Türk Katılım Bankası A.Ş. (Albaraka Türk Participation Bank Inc.)  (Foreign Bank)
Kuveyt Türk Katılım Bankası A.Ş (Foreign Bank)
Akbank T.A.Ş.  (Private Bank)
Alternatif Bank A.Ş.  (Private Bank)
Anadolubank A.Ş.  (Private Bank)
Fibabanka A.Ş.  (Private Bank)
Şekerbank T.A.Ş.  (Private Bank)
Tekstilbank A.Ş.  (Private Bank)
Türk Ekonomi Bankası A.Ş.  (Private Bank)
Turkish Bank A.Ş.  (Private Bank)
Türkiye Garanti Bankası A.Ş.  (Private Bank)
Türkiye İş Bankası A.Ş.  (Private Bank)
Yapı ve Kredi Bankası A.Ş. (Private Bank)
Ziraat Katılım Bankası A.Ş.  (Private Bank)
Vakıf Katılım Bankası A.Ş. (Private Bank)
Aktif Yatırım Bankası A.Ş.  (Private Bank)
Diler Yatırım Bankası A.Ş.  (Private Bank)
GSD Yatırım Bankası A.Ş.  (Private Bank)
IMKB Takas ve Saklama Bankası A.Ş.  (Private Bank)
Nurol Yatırım Bankası A.Ş.  (Private Bank)
Türkiye Sınai Kalkınma Bankası A.Ş (Private Bank)
Uganda
ABC Bank (Uganda) (Commercial Bank)
Bank of Africa (Uganda) (Commercial Bank)
Bank of Baroda (Uganda) (Commercial Bank)
Barclays Bank of Uganda (Commercial Bank)
Cairo International Bank (Commercial Bank)
Centenary Bank (Commercial Bank)
Citibank Uganda (Commercial Bank)
Crane Bank (Commercial Bank)
DFCU Bank (Commercial Bank)
Diamond Trust Bank (Uganda) Limited (Commercial Bank)
Ecobank (Uganda) (Commercial Bank)
Equity Bank Uganda Limited (Commercial Bank)
Exim Bank (Uganda) (Commercial Bank)
Fina Bank (Uganda) (Commercial Bank)
Housing Finance Bank (Commercial Bank)
KCB Bank Uganda Limited (Commercial Bank)
Orient Bank (Commercial Bank)
Stanbic Bank Uganda Limited (Commercial Bank)
Standard Chartered Uganda (Commercial Bank)
Tropical Bank (Commercial Bank)
United Bank for Africa (Uganda) (Commercial Bank)
Standard Chartered (Foreign Bank)
Barclays (Foreign Bank)
Ukraine
PrivatBank (Local Bank)
Oschadbank (Local Bank)
Ukreximbank (Local Bank)
Raiffeisen Bank Aval (Local Bank)
Ukrgasbank (Local Bank)
Alfa Bank Ukraine (Local Bank)
UkrSibbank (Local Bank)
First Ukrainian International Bank (Local Bank)
Sberbank (Local Bank)
Crédit Agricole (Local Bank)
OTP Bank (Local Bank)
Ukrsotsbank (Local Bank)
Pivdennyi Bank (Local Bank)
Prominvestbank (Local Bank)
Citibank (Local Bank)
Other commercial banks (Commercial Bank)
A-Bank (Commercial Bank)
Arkada Bank (Commercial Bank)
Bank Lviv (Commercial Bank)
BTA Bank (Commercial Bank)
Credit Dnipro Bank (Commercial Bank)
Credit Europe Bank (Commercial Bank)
Creditwest Bank (Commercial Bank)
Deutsche Bank (Commercial Bank)
First Investment Bank (Commercial Bank)
Idea Bank (99.5% ownership in Getin Holding S.A.) (Commercial Bank)
ING Bank Ukraine (Commercial Bank)
KredoBank (99.6% ownership in PKO Bank Polski) (Commercial Bank)
Marfin Bank (Commercial Bank)
Megabank (Commercial Bank)
Piraeus Bank (Commercial Bank)
Pravex Bank (subsidiary of Intesa Sanpaolo) (Commercial Bank)
ProCredit Bank (Commercial Bank)
SEB (Commercial Bank)
Tascombank (Commercial Bank)
Universal Bank (Commercial Bank)
VS Bank (Commercial Bank)
VTB Bank (Commercial Bank)
United Arab Emirates
National Bank of Abu Dhabi (Local Bank)
Abu Dhabi Commercial Bank (Local Bank)
Arab Bank (Local Bank)
Union National Bank (Local Bank)
Commercial Bank of Dubai (Local Bank)
Dubai Islamic Bank (Local Bank)
Emirates NBD Bank (Local Bank)
Emirates Islamic Bank (Local Bank)
Mashreq Bank (Local Bank)
Sharjah Islamic Bank (Local Bank)
Bank of Sharjah (Local Bank)
United Arab Bank (Local Bank)
InvestBank (Local Bank)
The National Bank of R.A.K (Local Bank)
Commercial Bank Internationa (Local Bank)
National Bank of Fujairah (Local Bank)
National Bank of U.A.Q (Local Bank)
First Gulf Bank (Local Bank)
Abu Dhabi Islamic Bank (Local Bank)
Dubai Bank (Local Bank)
Noor Islamic Bank (Local Bank)
Al Hilal Bank (Local Bank)
Ajman Bank (Local Bank)
ABN Amro Bank NV (Commercial Bank)
Abu Dhabi Commercial Bank (Commercial Bank)
Abu Dhabi Islamic Bank (Commercial Bank)
Al Ahli Bank of Kuwait (Commercial Bank)
Al Rafidain Bank (Commercial Bank)
Al Hilal Bank (Commercial Bank)
Arab African International Bank (Commercial Bank)
Arab Bank For Investment And Foreign Trade (Commercial Bank)
Arab Bank PLC (Commercial Bank)
Bank Melli Iran (Commercial Bank)
Bank of Baroda (Commercial Bank)
Bank of Sharjah (Commercial Bank)
Bank Saderat Iran (Commercial Bank)
Blom Bank France SA (Commercial Bank)
Banque Du Caire (Commercial Bank)
Calyon Bank (Commercial Bank)
Al Khaliji France (Commercial Bank)
BNP Paribas Bank (Commercial Bank)
HSBC Bank Middle East (Commercial Bank)
CitiBank NA (Commercial Bank)
Commercial Bank International (Commercial Bank)
Commercial Bank of Dubai (Commercial Bank)
Dubai Islamic Bank (Commercial Bank)
Dubai Bank PJSC (Commercial Bank)
El Nilein Bank (Commercial Bank)
Emirates NBD (Commercial Bank)
Emirates Islamic Bank (Commercial Bank)
First Gulf Bank (Commercial Bank)
Habib Bank Limited (Commercial Bank)
Habib Bank AG Zurich (Commercial Bank)
Invest Bank (Commercial Bank)
Janata Bank (Commercial Bank)
Lloyds Bank TSB (Commercial Bank)
Mashreq Bank (Commercial Bank)
National Bank of Abu Dhabi (Commercial Bank)
National Bank of Bahrain (Commercial Bank)
National Bank of Fujairah (Commercial Bank)
National Bank of Oman (Commercial Bank)
National Bank of RAK (Commercial Bank)
National Bank of UAQ (Commercial Bank)
Noor Islamic Bank PJSC (Commercial Bank)
Sharjah Islamic Bank (Commercial Bank)
Standard Chartered Bank (Commercial Bank)
Union National Bank (Commercial Bank)
United Arab Bank (Commercial Bank)
United Bank Limited (Commercial Bank)
National Bank of Bahrain (Foreign Bank)
Rafidain Bank (Foreign Bank)
Arab Bank PLC (Foreign Bank)
Banque Misr (Foreign Bank)
El Nilein Bank (Foreign Bank)
National Bank of Oman S.A.O.G (Foreign Bank)
Credit Agricole – Corporate and Investment Bank (Foreign Bank)
Bank of Baroda (Foreign Bank)
BNP Paribas (Foreign Bank)
Janata Bank Limited (Foreign Bank)
HSBC Bank Middle East Limited (Foreign Bank)
Arab African International Bank (Foreign Bank)
Al Khaliji (France) S. A. (Foreign Bank)
Al Ahli Bank of Kuwait (Foreign Bank)
Barclays Bank PLC (Foreign Bank)
Habib Bank Ltd. (Foreign Bank)
Habib Bank A.G Zurich (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
CitiBank N.A (Foreign Bank)
Bank Saderat Iran (Foreign Bank)
Bank Meli Iran (Foreign Bank)
Blom Bank France (Foreign Bank)
Lloyds TSB Bank PLC (Foreign Bank)
The Royal Bank of Scotland plc (Foreign Bank)
United Bank Ltd (Foreign Bank)
Doha Bank (Foreign Bank)
Samba Financial Group (Foreign Bank)
National Bank of Kuwait (Foreign Bank)
Emirates NBD; (Private Bank)
National Bank of Abu Dhabi; (Private Bank)
Abu Dhabi Commercial Bank; (Private Bank)
First Gulf Bank; (Private Bank)
Dubai Islamic Bank. (Private Bank)
United Kingdom 
Bank of Scotland (Local Bank)
Barclays Bank (Local Bank)
Clydesdale Bank (Local Bank)
The Co-operative Bank (Local Bank)
Northern Bank (Local Bank)
 Danske Bank (Local Bank)
Halifax (Local Bank)
HSBC UK (Local Bank)
Lloyds Bank (Local Bank)
National Westminster Bank, (Local Bank)
The Royal Bank of Scotland (Local Bank)
Santander UK (Local Bank)
Standard Chartered Bank  (Local Bank)
TSB Bank (Local Bank)
Ulster Bank (Local Bank)
Yorkshire Bank (Local Bank)
Adam and Company, part of The Royal Bank of Scotland Group (Commercial Bank)
Aldermore Bank (Commercial Bank)
Allied Irish Bank, part of Allied Irish Banks (Commercial Bank)
Al Rayan Bank, part of Masraf Al Rayan (Commercial Bank)
Arbuthnot Latham & Co (Commercial Bank)
Atom Bank (Commercial Bank)
Bank Negara Indonesia (Commercial Bank)
Bank and Clients (Commercial Bank)
Bank of Ceylon (UK), part of Bank of Ceylon (Commercial Bank)
Bank of Cyprus (UK), part of Bank of Cyprus (Commercial Bank)
Bank of Ireland (UK), part of Bank of Ireland (Commercial Bank)
Butterfield Private Bank (Commercial Bank)
C. Hoare & Co (Commercial Bank)
Cambridge & Counties Bank (Commercial Bank)
Cater Allen Private Bank, subsidiary of Santander UK, part of Banco Santander (Commercial Bank)
Child & Co, branch of The Royal Bank of Scotland (Commercial Bank)
Coutts & Co, subsidiary of NatWest, part of RBS Group (Commercial Bank)
Deutsche Bank (Commercial Bank)
Drummonds Bank, branch of The Royal Bank of Scotland (Commercial Bank)
Duncan Lawrie (Commercial Bank)
First Trust Bank, part of Allied Irish Banks (Commercial Bank)
Habib Bank AG Zurich (Commercial Bank)
ICICI Bank UK, part of ICICI Bank (Commercial Bank)
Isle of Man Bank, subsidiary of NatWest, part of RBS Group (Commercial Bank)
Julian Hodge Bank (Commercial Bank)
Kingdom Bank, independent Christian bank (Commercial Bank)
Kleinwort Hambros Private Bank, part of Société Générale (Commercial Bank)
M&S Bank, part of HSBC (Commercial Bank)
Metro Bank (Commercial Bank)
Monzo (Commercial Bank)
National Bank of Kuwait (International), part of the National Bank of Kuwait (Commercial Bank)
National Savings and Investments, an Executive Agency of the Chancellor of the Exchequer, backed by HM Treasury (Commercial Bank)
OneSavings Bank (Commercial Bank)
Raphaels Bank, independent bank established 1787 (Commercial Bank)
Reliance Bank, owned by the Salvation Army (Commercial Bank)
Sainsbury’s Bank, owned by J Sainsbury plc (Commercial Bank)
Shawbrook Bank (Commercial Bank)
Starling Bank (Commercial Bank)
Tandem Bank (Commercial Bank)
Tesco Bank, owned by Tesco plc (Commercial Bank)
Unity Trust Bank (Commercial Bank)
Virgin Money, previously Northern Rock (Commercial Bank)
Wesleyan Bank (Commercial Bank)
Uruguay
ABN-AMRO Uruguay (Commercial Bank)
Banco COFAC (Commercial Bank)
Banco Comercial (Commercial Bank)
Banco de Crédito (Commercial Bank)
Banco Hipotecario del Uruguay (Commercial Bank)
Banco Montevideo (Commercial Bank)
Banco Real del Uruguay (Commercial Bank)
Banco Santander Uruguay (Commercial Bank)
Discount Bank Latin America (Uruguay) (Commercial Bank)
Banco de la República Oriental del Uruguay (State Bank)
Banco Hipotecario del Uruguay (State Bank)
Banco Central del Uruguay (State Bank)
Banco Bandes Uruguay S.A. (Private Bank)
Banco Itaú Uruguay S.A. (Private Bank)
Scotiabank Uruguay S.A. (ex. Nuevo Banco Comercial S.A.) (Private Bank)
Discount Bank (Latin America) S.A. (Private Bank)
Banco Santander S.A. (Private Bank)
Banco Bilbao Vizcaya Argentaria Uruguay S.A. (Private Bank)
HSBC Bank (Uruguay) S.A. (Private Bank)
Banco Surinvest S.A. (Private Bank)
Citibank N.A. Sucursal Uruguay (Private Bank)
Lloyds TSB Bank plc (Private Bank)
Banco de la Nación Argentina (Private Bank)
Vanuatu 
National Bank of Vanuatu (Commercial Bank)
Pacific Private Bank (Private Bank)
ANZ Bank Vanuatu Limited (Private Bank)
Bred Bank limited (Private Bank)
Westpac Bank (Private Bank)
Venezuela
ABN-AMRO (Commercial Bank)
Banco Canarias de Venezuela (Commercial Bank)
Banco Caracas – Grupo Financiero Bancaracas (Commercial Bank)
Banco Confederado (Commercial Bank)
Banco de Comercio Exterior (Bancoex) (Commercial Bank)
Banco de Venezuela – Grupo Santander (Commercial Bank)
Banco do Brasil Caracas (Commercial Bank)
Banco Federal (Commercial Bank)
Banco Fivenez (Banco Caracas) (Commercial Bank)
Banco Industrial de Venezuela – Grupo Financiero (Commercial Bank)
Banco Mercantil (Commercial Bank)
Banco Noroco (Commercial Bank)
Banco Occidental de Descuento, S.A.C.A. (Commercial Bank)
Banco Plaza (Commercial Bank)
Banco Provincial (BBV) (Commercial Bank)
Banco Sofitasa (Commercial Bank)
Banco Unión (Commercial Bank)
Banco Venezolano de Crédito (Commercial Bank)
Banesco (Commercial Bank)
Citibank Venezuela (Commercial Bank)
CorpBanca (Commercial Bank)
EUROBANCO – Banco Comercial (Commercial Bank)
InterBank (formerly Banco Internacional) (Commercial Bank)
Royal Bank of Canada Venezuela (Commercial Bank)
Standard Chartered (Commercial Bank)
Vietnam
Orient Commercial Joint Stock Bank (Commercial Bank)
Asia Commercial Bank (Commercial Bank)
Tien Phong Commercial Joint Stock Bank (Commercial Bank)
Hanoi Building Joint-stock Commercial Bank (Commercial Bank)
Maritime Commercial Joint Stock Bank (Commercial Bank)
Sai Gon Thuong Tin Commercial Joint-stock Bank (Commercial Bank)
Eastern Asia Commercial Joint Stock Bank (Commercial Bank)
Viet nam Export – Import Commercial Joint Stock Bank (Commercial Bank)
Nam A Commercial Joint Stock Bank (Commercial Bank)
Saigon bank for Industry & Trade (Commercial Bank)
Vietnam Prosperity commercial joint-stock bank (Commercial Bank)
Viet Nam Technological and Commercial Joint Stock Bank (Commercial Bank)
Military Commercial Joint Stock Bank (Commercial Bank)
Bac A Commercial Joint Stock Bank (Commercial Bank)
Vietnam International Commercial Joint Stock Bank (Commercial Bank)
Southeast Asia Commercial Joint Stock Bank (Commercial Bank)
Housing development Commercial Joint Stock Bank (Commercial Bank)
Southern Commercial Joint Stock Bank (Commercial Bank)
Viet Capital Commercial Joint Stock Bank (Commercial Bank)
Sai Gon Joint Stock Commercial Bank (Commercial Bank)
Viet A Commercial Joint Stock Bank (Commercial Bank)
Saigon-Hanoi Commercial Joint Stock Bank (Commercial Bank)
Global Petro Commercial Joint Stock Bank (Commercial Bank)
An Binh Commercial Joint Stock Bank (Commercial Bank)
Nam Viet Commercial Joint Stock Bank (Commercial Bank)
Kien Long Commercial Joint Stock Bank (Commercial Bank)
Mekong Commercial Bank (Commercial Bank)
Viet Nam thuong Tin Commercial Joint Stock Bank (Commercial Bank)
OCEAN Commercial Joint Stock Bank (Commercial Bank)
Petrolimex Group Commercial Joint Stock Bank (Commercial Bank)
Western Rural Commercial Joint Stock Bank (Commercial Bank)
Great Trust Joint Stock Commercial Bank (Commercial Bank)
Great Asia Commercial Joint Stock Bank (Commercial Bank)
LienViet Post Commercial Joint Stock Bank (Commercial Bank)
Mekong Development Joint Stock Commercial Bank (Commercial Bank)
Bao Viet Joint Stock Commercial Bank (Commercial Bank)
Western Bank (Phuong Tay Bank) (Commercial Bank)
Viet Nam Public Bank (PVcomBank) (Commercial Bank)
Tien Phong Joint Stock Commercial Bank (Tp Bank) (Commercial Bank)
VPBank (Commercial Bank)
Timo Bank (Commercial Bank)
Ngân hàng Công thương Việt Nam (VietinBank) (State Bank)
Ngân hàng Ngoại thương Việt Nam (State Bank)
Ngân hàng Nông nghiệp và Phát triển Nông thôn Việt Nam (State Bank)
Ngân hàng Phát triển nhà đồng bằng sông Cửu Long (State Bank)
Gate House Bank plc United Kingdom (Foreign Bank)
Standard Chartered Bank (Foreign Bank)
ANZ (Foreign Bank)
Citibank Vietnam (Foreign Bank)
Bangkok Bank (Foreign Bank)
BOA closed (Foreign Bank)
BNP Paribas (Foreign Bank)
Natixis (Foreign Bank)
Deutsche Bank (Foreign Bank)
Mizuho Bank (Foreign Bank)
HFC Bank (Foreign Bank)
The Bank of Tokyo-Mitsubishi UFJ (Foreign Bank)
Commonwealth Bank of Australia (Foreign Bank)
HSBC (Foreign Bank)
Shinhan Bank (Foreign Bank)
KEB Hana Bank (Foreign Bank)
Industrial Bank of Korea (Foreign Bank)
Scotiabank (Foreign Bank)
JP Morgan Chase Bank (Foreign Bank)
Bank of China (Foreign Bank)
Maybank (Foreign Bank)
Woori Bank (Foreign Bank)
Bank of India (Foreign Bank)
Yemen 
National Bank of Yemen (Local Bank)
Tadhamon International Islamic Bank (Local Bank)
Yemen Commercial Bank (Local Bank)
Arab Bank Limited (Commercial Bank)
Calyon Credit Agricole ( CIB ) (Commercial Bank)
Cooperative and Agricultural Credit Bank (Commercial Bank)
Housing Bank (Commercial Bank)
International Bank of Yemen (Commercial Bank)
Islamic Bank of Yemen for Finance and investment (Commercial Bank)
National Bank of Yemen (Commercial Bank)
Qatar National Bank (Commercial Bank)
Rafidan Bank (Commercial Bank)
Saba Islamic Bank (Commercial Bank)
Shamil Bank of Yemen and Bahrain (Commercial Bank)
Tadhamon International Islamic Bank (Commercial Bank)
The Yemen Bank for Reconstruction and Development (Commercial Bank)
United Bank Limited (Commercial Bank)
Yemen Commercial Bank (Commercial Bank)
Yemen Gulf Bank (Commercial Bank)
Yemen Kuwait Bank for Trade and Investment (Commercial Bank)
Syria Gulf Bank (Foreign Bank)
Zimbabwe
Merchant banks (Local Bank)
First Merchant Bank (Local Bank)
Trust Merchant Bank (Local Bank)
Universal Merchant Bank (Local Bank)
Development banks (Local Bank)
African Development Bank (Local Bank)
BancABC (Commercial Bank)
NMB Bank Limited (Commercial Bank)
CBZ Bank Limited (Commercial Bank)
CFX Bank, formerly CFX Bank (Commercial Bank)
Ecobank Zimbabwe (Commercial Bank)
FBC Bank (Commercial Bank)
Genesis Investment Bank (Commercial Bank)
Kingdom Bank Limited (Zimbabwe) (Commercial Bank)
MBCA Bank (Commercial Bank)
Metropolitan Bank of Zimbabwe (Commercial Bank)
Royal Bank Zimbabwe (Commercial Bank)
Stanbic Bank (Commercial Bank)
Standard Chartered Bank (Zimbabwe) (Commercial Bank)
Time Bank of Zimbabwe (Commercial Bank)
Trust Banking Corporation (Commercial Bank)
Zimbabwe Allied Banking Group (Commercial Bank)
Nedbank Zimbabwe Limited (Commercial Bank)
Metbank (Commercial Bank)
Steward Bank (Commercial Bank)
ZB Bank Limited (Commercial Bank)
Access Bank Zambia (Commercial Bank)
Barclays Bank (Foreign Bank)
Zambia
BancABC (Commercial Bank)
Bank of China (Commercial Bank)
Barclays Bank (Commercial Bank)
Cavmont Bank (Commercial Bank)
Citibank (Commercial Bank)
Ecobank (Commercial Bank)
Finance Bank Zambia Limited (Commercial Bank)
First Alliance Bank Zambia Limited (Commercial Bank)
First National Bank (South Africa) (Commercial Bank)
Indo-Zambia Bank Limited (Commercial Bank)
Intermarket Bank (Commercial Bank)
International Commercial Bank (Commercial Bank)
Investrust Bank (Commercial Bank)
Stanbic Bank (Commercial Bank)
Standard Chartered Bank (Zambia) (Commercial Bank)
United Bank for Africa (Commercial Bank)
Zambia National Commercial Bank (Commercial Bank)

 

Pin It

Leave a Reply

Your email address will not be published. Required fields are marked *

This site uses Akismet to reduce spam. Learn how your comment data is processed.