Country Wise List of Our Foreign Correspondents Sonali Bank Limited
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Country wise list of our Foreign correspondents as on 31-12-2018. Prepared bv : Sonali Bank limited Foreign Remittance Management Division Head office.Dhaka. Courtesv : Sonali Bank limited (Product Development Team) Business Development Division Head office,Dhaka. E mail-dgmb ddp dt@s on aliban k. co m.b d Md Mizanur Rahman Md Zillur Rahman Sikder Senior Principal officer Senior ofl.icer Product Development Team. Product Der elopment Team. mob-01708159313. mob-019753621 15. Corp Bank Country dents as on 3ut2na18 Sl.No. Name ofCountry No. o No. of SI. No. Name ofCountry No. of No. of Corp. RMA Corn. RMA 01. Afganistan J I 45. Malaysia t2 12 02. Australia 8 7 46. Monaco I I 03. Algeria J 1 41. Malta 2 04. Argentina I Z I 48. Netherlands 8 7 , 05. Albenia i 49. New Zealand J J 06. Austria 7 6 50. Nepal 2 2 07. Balrain J J 51. Norway 2 I 08. Belgium 9 7 52. Nigeria I ) 09. Bhutan 2 53. Oman I q 2 10. Bulgaria 4 4 54. Pakistan 18 18 ll Brunei I 55, Poland 3 1 12. Brazrl 4 2 56. Philippines 5 5 lJ. Republic ofBelarus I 57. Portugal 4 J 14. Canada 8 7 58. Qatar 6 5 15. China 4 l3 59. Romania 1 1 16. Chile I I 60 Russia 9 8 17. Croatia I 61. SaudiArabia l6 t5 18. Cyprus I I o/.. Senegal 1 1 t 19. CzechRepublic 6 J 63. Serbia + J ,1 20. Denmark J J 64. Srilanka 5 21. I Esypt 4 J 65 Switzerland t6 l1 22. Finland 4 J 66. Spain t2 10 /.). France 19 t6 67, Sweden 4 1 24. Germany 30 /") 68. Sudan I 25. Greece I I 69. Slovakia J J 26. Hong Kong 26 l8 70. Slovenia 2 I 27. Hungary ) J 71. Singapore to 21 28. Italy 28 25 72. South Africa 4 3 29. Ireland 4 3 73. Solomon Island 1 a 30. Iran 10 J 74. Thailand +I r0 31 India 21 16 75. Taiwan 0 I 32. Indonesia 8 8 16. Tunisia 1 1 33. Iraq 2 77. Turkey 5 l1 34. Japan 23 l6 78. Taruania 1 1 35. Jordan J 2 79. Uruguay 2 1 36. Kuwait 8 8 80. Ukraine 4 J Kazakhstan 37. l 81. Uganda I 2 38. Korea (South) tl l3 82. UAE 20 l6 Korea 2 39. Qrlorth) 83. United Kingdoin ?6 i T9 Kenya 44. J 2 84. USA 66 I )+ 1 41. Luxemburg l 85. Vietnam J I J 1L.^1 Libiya J 86. Yugoslav ia ) 43. Lebanon J J 81 Aze rbaijan I I AA ++. Myanmar 4 4 88 Kyrgyz Repubiic I 1 89 Turkmenistan 1 1 I Corp tsank 90 Republic of Mauritius I 1 ei Lieciriensiein I 92 Macedonia I i Foreign Bank branch in 9+l 10 Bangladesh and Bangladesh Bank Bangladesh (Local 45 44 Bank) 93 Cambodia I 1 94 Mauritius I I Total 668 548 F II Corp tsank I lr Country wise list of our Foreign Correspondents I II Sl.No. File No. RMA Name ofCountrv I II OI. AFGANISTAN t, 01. B-40 Bank Melli Afgan, Kabul u. P-4 The Pashtany Tejaraty Ban( Kabul (The Afgan Commercial Bank) 03 N-8 RMA National lr Bank of Pakistan, Kabul Br. (BIC- NBPAAFKA) I 02. AUSTRALIA 01. A-5 RMA Australia and New Zealand Banking Group Ltd. II 02. A-t6 Australia Bank Limited, Sydney I 03. C-6 RMA Commonweahh Bank of Australia, Sydney 04. N-2 RMA National Australia Bank Limited, Melbourne 05. W-3 RMA Westpac Banking Corporation, Sydney. lri 06. H-l RMA HSBC Bank Australia Limired 07. C.I8 RMA Citibank N.A. 08. C.2 RMA JP Morgan Chase ir BankN.A., Sydney 03. ALGERIA ir 01. B-35 Banque Exterieure D' Algerie, Algiers a. B-41 Banque National D' Algerie, Algiers r 03. c-18 RMA Citibank N.A. 04. ARGENTINA 01. B-37 BancoDe Credito Argentino S.A. iI 02 D-2 RMA Deutsche BankAG, Argentina (BIC- DEUTARBA) I 05. ALBENIA tr 01. s-17 The State Bank of Albenia I rI 06. AUSTRIA 0r. c-5 Creditanstalt Bank AG, Viena, Austria, Austria 02. B-90 *no Bank Austria Creditanstah AG. Vienna 03. R-l1 RN{,{ Raiffeisen Zentral Bank Osterich AC (RZB, Austria) ( merger with ; Raiffeisen Bank International AG) 04. E-6 RNlA Erste Bank, Viena, Austria 05. c-18 R\{.{ Citibank, N.A., Vienna 06 D-2 R\lA Deutsche Bank AG, ALstria (DEUTATWW) r 07 o-8 R\{A Oberbank AC, Austria I 07. BAHR{IN 01. B-48 RN'LA Bank of Bahrain and Ku*,ait BSC, Vlanama, Bahrain n) ; N-8 RN{A National Bank of Pakistan, (Bahrain Off Shore Banking Unit (BIC- NBPBHB\1) I 03 M-15 R\lA ,\lashreqbank PSC. Bahrain I Corp Bank 08. BELGiU}! 01. B-r4 Bank Brusseh Lambert, Brussels, Belgium 42. D-13 leffiu1 Bank Belgium [( Formerly Dexia Bank Belgium (Artesia Banking Corp.)l 03. K-4 RMA KBC BankN.V., Brussels 04. G.7 RMA Fortis Banque SA/I{V 05. D.2 RMA Deutsche Bank AG 06. I-12 RMA ING Belgium NV/SA 07. C-31 RMA RABO Bank, Brussels 08. C.18 RMA Citiban( N.A., Belgium 09. C-37 RMA CBC Banque SA, Brussels 09. BHUTAN 01. B-13 RMA Bank of Bhutan, Phuentsholing, Bhutan (ACU Dollar AIC) w. 8.95 RMA Bhutan National Bank Ltd., Thimphu 03 s-40 SAARC Development Fund (SDF), Bhutan IO. BULGARIA 01. B.2I RMA Bulbank AD, Sofra (Bulgarian Foreign Trade Bank) w C-44 RMA Central Cooperative Bank Plc, Sofia, Bulgaria 03 RMA B-129 Bulgarian Development Bank, Sofia, Bulgaria M RMA First Investment Bank AD, Sofu BG@fCfINVBGSF)fiX) , Date-09.08.2018 II. BRUNEI N-5 National Bank of Brunei Ltd. 12. BRAZIL B-77 Banco do Brazil SA(Bank of Brazil) B-98 Banco Excel Economico S.A. Brazil H-l RMA HSBC Bank BrasilS.A D-2 RMA Deutsche BankAG, Brazil (BIC-DEUTBRSP) 13. REPUBLIC OF BELARUS (CIS) 01. B-79 Betvnesheconombank (Bank for foreign Economic affairs ofthe Republic of Belarus) 1,1. CANADA 01. 8-6 RN{A Bank of Montreal, Canada, Toronto 02. B-58 Barclai,'s Bank of Canada 03. R-5 RN,,IA Royal Bank ol Canada, euebec 04. S-29 RN,IA Scotia Bank (The Bank JNruu Scotia), Toronto 05. C-33 RN,{A HSBC Bank. Canada (Credit Lyonnaise) 06. C-18 Ril,.IA CitibanL N.A., Canada 07. H-5 RlvlA Habib Canadian Bank. Mississauga 08. S-2 RN{A State Bank of India. Canada Corp.Bank 15. CHINA 01. 8.33 RMA Bankof China, Beijing China 02, C.4O RMA China Development Ban( Beijing, China 03. s-26 Society Generale, China 04. S-29 RMA Bank of Nova 05. Scotia B-I RMA Bankof Tokyo MitsubishiUFJ l.rd., Shanghai 06. C.I8 RMA Citibanlq N.A. Shanghai 07. H-I RMA HSBC Bank Ltd., China 08. C-2 RMA JP Morgan Chase Bank, N.A.Beijing, China 09. C-2 RMA JP Morgan Chase Bank, N.A. Shanghai, China IO. S-24 RMA Standard Charrered Ban( Be[iing, China 11 w-6 RMA Wells Fargo Bank N.A,China 12, D-2 RMA Deutsche BankAC, China (BIC- DEUTCNSH) 13. S-34 RMA Swedbank in Chaina (BIC- SWEDCNSH) 14 RMA Bank of Huzhoq China (BIC: BKHZCNBH), Date_01. 10.2018 I6. CHILE OI. B-I RMA Bank of Tokyo Mitsubishi UFJ Ltd., Santiago 17. CROATIA 01. Rijeca Banka dd. Rijecka, Croatia 18. CYPRUS 01. 8-108 RMA Bank of Cyprus Public Company Ltd. Nicosia 19. CZECHREPUBLIC 01. c-t Ceskoslovenska Obchodni Banh AS 02. K-r5 Komercni Banka A.S. praha 03. R.I4 RMA Raiffeissenbank A. S. praha 44. I- l3 Investieni a Postavni Banka A.S. praha 05, C-I8 RMA Citibank N.A. 06. D.2 RMA Deutsche Bank AG, Czech Republic (BIC-DEUTCZpn 20. DENMARK 01. D.5 RMA Danske Bank A. S. Copenhagen (De nis h Kro ner A/C ) u. U-16 RMA Nordea BankDenmark A.S. (Unibank) 03. S-33 RMA SYD Bank, Denmark 2I. EGYPT 01. B.2O RMA Bank of Alexanderia, Cairo 02. B-72 RMA Banque Misr, Cairo I 03. N-7 National Bank of Erypt, Cairo II 04. C.I8 RMA Citibanh N.A. rrI Corp Bank 22. FINLAND 01. N-21 RMA i.iordea tsank, Finianci Plc 02. s-3s Sampo Bank Plc, Helsinki (Leonia Bank, Plc) 03. s-5 RMA Svenska Handels Banken, Helsinki 04. P -13 RMA Pohjola Bankplc, Hensinki Finland 23. FRANCE 01. N-27 RMA NATEXIS Banque, Paris, France 02. B-8 RMA BNP Paribas SA, Paris (Bank National de Paris) 03. B-31 Banque Paribas, Paris 04. 8-61 Credit Agricole Indosuez (Banque Indosuez, Paris) 05. c-7 RMA Credit Lyonnais, Paris, France 06. c-34 RMA Credit Agricole SA, Paris 07. s-32 CIC Banque SNVB Nancy Cedex France 08. B-1 RMA Bank of Tokyo Mitsubishi UFJ Ltd., Paris 09. c-45 RMA Credit Agricule -CIB (Calyon Corporate and Investment Bank)) 10. G-5 RMA Fortis Banque France 11. H-1 RMA HSBC, France 12. u-25 RMA UBAF, Paris 13. N-27 RMA NATEXIS Lease, Paris 14. s-24 RMA Standard Chartered Bank, France 15. D-2 RMA Deutsche BankAG, France (BIC-DEUTFRPP) 16. N-8 RMA National Bank of Pakistan, Paris Br. (BIC-NBPAFRPP) 17. A-7 RMA BanqueNeuflize, Paris (BIC-NSMBFRPP)(PartofABN AMRO Bank N.V., Netherlands) 18. t-14 RMA Intesa Sanpaolo SPA, Paris Branch 19 RMA CM-CIC BANQUES(CM-CIC Credit Industrial ET commercial ), Paris .FR (BIG:CMCIFRPPIOO0, Date-O1.08.20 I 8 24.