RMA Established As on December 2014.Xls EXBKBDDH Page # 1 RMA ESTABLISHED (EXBKBDDH) As on December 2014 File No
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RMA ESTABLISHED (EXBKBDDH) as on December 2014 File No. Country City Name of Bank Swift ID 001 Albania Tirana Banka Kombetare Tregtare SH.A.(CW) NCBAALTX 002 Algeria Algiers BNP Paribas EL Djazair BNPADZAL 003 Algeria Algiers Citibank N.A. CITIDZAL 004 Algeria Algiers Banque De L'Agriculture Et De Developement Rural BADRDZAL 005 Argentina Buenos Aires BNP Paribas - Succursale De Buenos Aires BNPAARBA 006 Argentina Buenos Aires HSBC Bank Argentina SA BACOARBA 007 Argentina Buenos Aires Banco De La Provincia De Buenos Aires PRBAARBA 008 Australia Sydney BNP Paribas SA (CW) BNPAAU2S 009 Australia Sydney Korea Exchange Bank KOEXAU2S 010 Australia CANBERRA AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU2C 011 Australia SYDNEY AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU2S 012 Australia Melbourne Australia and New Zeland Banking Group Limitd (CW) ANZBAU3M 013 Australia BRISBANE AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU4B 014 Australia ADELADE AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED ANZBAU5A 015 Australia Brisbane Suncorp-Metway Limited METWAU4B 016 Australia MELBOURNE NATIONAL AUSTRALIA BANK LIMITED NATAAU33 017 Australia SYDNEY CITIGROUP PTY LIMITED, SYDNEY CITIAU2X 018 Australia MELBOURNE CITIGROUP PTY LIMITED CITIAU3X 019 Australia SYDNEY CITIBANK N.A. CITIAUSX 020 Australia Sydney Bank of America, N. A. BOFAAUSX 021 Australia Sydney HSBC Bank Australia Limited HKBAAU2S 022 Australia SYDNEY JPMORGAN CHASE BANK, N.A. CHASAU2X 023 Austria VIENNA ING BANK N.V., VIENNA BRANCH INGBATWW 024 Austria Vienna Bank Austria Creditanstalt AG (CW) BKAUATWW 025 Austria VIENNA ERSTE GROUP BANK AG GIBAATWG 026 Austria Vienna Erste Bank Der Oesterreichischen Sparkassen AG (CW) GIBAATWW 027 Austria Linz Ober Bank A G OBKLAT2L 028 Austria Vienna Raiffeisenlandesbank Niederoesterreich-Wien AG (CW) RLNWATWW 029 Austria SALZBURG RAIFFEISENVERBAND SALZBURG, REG.GEN.M.B.H. RVSAAT2S 030 Austria Veinea Citibank N.A. CITIATWX 031 Bahrain MANAMA UNITED BANK LIMITED UNILBHBM 032 Bahrain MANAMA BMI BANK BSC (C) BMUSBHBM 033 Bahrain MANAMA AL BARAKA ISLAMIC BANK ABIBBHBM 034 Bahrain Manama Export Development Bank of Iran (CW) BBKUBHBM 035 Bahrain Manama Arab Investment Company TAIQBHBM 036 Bahrain Manama ICICI Bank Limited ICICBHBM 037 Bahrain Manama Woori Bank HVBKBHBM 038 Bahrain Manama Korea Exchange Bank KOEXBHBM 039 Bahrain Manama Citibank N.A. CITIBHBX 040 Bangladesh DHAKA NRB GLOBAL BANK LIMITED NGBLBDDH 041 Bangladesh DHAKA THE FARMERS BANK LIMITED FRMSBDDH 042 Bangladesh DHAKA MODHUMOTI BANK LIMITED MODHBDDH 043 Bangladesh DHAKA NRB BANK LIMITED NRBDBDDH 044 Bangladesh DHAKA MEGHNA BANK LIMITED MGBLBDDH 045 Bangladesh DHAKA BANGLADESH DEVELOPMENT BANK LIMITED (BDBL) BDDBBDDH 046 Bangladesh DHAKA MIDLAND BANK LIMITED MDBLBDDH 047 Bangladesh DHAKA UNION BANK LIMITED UBLDBDDH 048 Bangladesh DHAKA SONALI BANK LIMITED BSONBDDH 049 Bangladesh DHAKA STATE BANK OF INDIA SBINBDDH 050 Bangladesh Dhaka AB Bank Limited ABBLBDDH 051 Bangladesh Dhaka Dhaka Bank Limited AGBKBDDH 052 Bangladesh Dhaka Al-Arafa Islami Bank Ltd. ALARBDDH 053 Bangladesh Dhaka Bank Asia Limited BALBBDDH 054 Bangladesh DHAKA ICB ISLAMIC BANK LIMITED BBSHBDDH 055 Bangladesh Dhaka Bangladesh Commerce Bank Limited BCBLBDDH 056 Bangladesh Dhaka Bangladesh Krishi Bank BKBABDDH 057 Bangladesh Dhaka Basic Bank Limited BKSIBDDH 058 Bangladesh Dhaka Brac Bank Limited BRAKBDDH 059 Bangladesh Dhaka COMMERCIAL BANK OF CEYLON LTD. CCEYBDDH 060 Bangladesh Dhaka The City Bank Limited CIBLBDDH 061 Bangladesh Dhaka Dutch-Bangla Bank Limited DBBLBDDH 062 Bangladesh Dhaka Dhaka Bank Limited DHBLBDDH 063 Bangladesh Dhaka Eastern Bank Limited EBLDBDDH 064 Bangladesh Dhaka First Security Bank Limited FSEBBDDH 065 Bangladesh Dhaka Islami Bank Bangladesh Limited IBBLBDDH 066 Bangladesh Dhaka IFIC Bank IFICBDDH 067 Bangladesh Dhaka Jamuna Bank Limited JAMUBDDH 068 Bangladesh Dhaka Janata Bank Limited JANBBDDH 069 Bangladesh Dhaka Mercantile Bank Limited MBLBBDDH 070 Bangladesh Dhaka Mutual Trust Bank Limited MTBLBDDH 071 Bangladesh Dhaka National Bank Limited NBLBBDDH 072 Bangladesh Dhaka National Credit and Commerce Bank Limited NCCLBDDH 073 Bangladesh Dhaka One Bank Limited ONEBBDDH 074 Bangladesh Dhaka The Premier Bank Limited PRMRBDDH 075 Bangladesh DHAKA PUBALI BANK LIMITED PUBABDDH 076 Bangladesh Dhaka Rupali Bank Ltd. RUPBBDDH 077 Bangladesh Dhaka Standard Bank Limited SDBLBDDH 078 Bangladesh Dhaka Southeast Bank Limited SEBDBDDH 079 Bangladesh Dhaka Shahjalal Islami Bank Limited SJBLBDDH RMA Established As on December 2014.xls EXBKBDDH Page # 1 RMA ESTABLISHED (EXBKBDDH) as on December 2014 File No. Country City Name of Bank Swift ID 080 Bangladesh Dhaka Social Investment Bank Ltd. SOIVBDDH 081 Bangladesh Dhaka Trust Bank Limited TTBLBDDH 082 Bangladesh Dhaka United Commercial Bank Ltd. UCBLBDDH 083 Bangladesh Dhaka Uttara Bank Limited UTBLBDDH 084 Bangladesh Dhaka Woori Bank HVBKBDDH 085 Bangladesh Dhaka Bank Alfalah Limited ALFHBDDH 086 Bangladesh Dhaka Habib Bank Limited HABBBDDH 087 Bangladesh Dhaka Hongkong and Shanghai Banking Corporation Limited HSBCBDDH 088 Bangladesh Dhaka Standard Chartered Bank SCBLBDDX 089 Bangladesh DHAKA PRIME BANK LIMITED PRBLBDDH 090 Bangladesh Dhaka SOUTH BANGLA AGRICULTURE AND COMMERCE BANK LIMITED SBACBDDH 091 Bangladesh DHAKA NRB COMMERCIAL BANK LIMITED NRBBBDDH 092 Bangladesh DHAKA NATIONAL BANK OF PAKISTAN NBPABDDH 093 Belgium BRUSSELS COMMERZBANK AG,THE,BRUSSELS BRANCH COBABEBX 094 Belgium BRUSSELS THE BANK OF NEW YORK MELLON SA/NV IRVTBEBB 095 Belgium Brussels BNP Paribas S. A. Belgium BNPABEBB 096 Belgium Brussels Deutsche Bank A.G. DEUTBEBE 097 Belgium Brussels ING Belgium NV/SA BBRUBEBB 098 Belgium Brussels CBC Banque S. A. CREGBEBB 099 Belgium Brussels Dexia Bank SA GKCCBEBB 100 Belgium BRUSSELS KBC BANK NV KREDBEBB 101 Belgium Brussels Fortis Bank SA/NV (CW) GEBABEBB 102 Belgium Brussels Citibank N.A. CITIBEBX 103 Belgium Brussels Somitomo Mitsui Banking Corp. SMBCBEBB 104 Bermuda Hamilton Bermuda Commercial Bank Limited BPBKBMHM 105 Bhutan Thimpu Bank of Bhutan BHUBBTBT 106 Bosnia & Herzegovina Mostar Unicredit Bank UNCRBA22 107 Brazil SAO PAULO BANCO SANTANDER (BRASIL) S.A. BSCHBRSP 108 Brazil Sao Paulo Banco Itau S/A (CW) ITAUBRSP 109 Brazil Sao Paulo Banco BNP Paribas Brazil S/A BNPABRSP 110 Brazil SAO PAULO BANCO KEB DO Brazil S.A. KOEXBRSP 111 Brazil SAO PAULO DEUTSCHE BANK S.A. - BANCO ALEMAO DEUTBRSP 112 Brazil Sao Paulo HSBC Bank Brazil S.A BCBBBRPR 113 Bulgaria Sofia Citibank N.A. CITIBGSF 114 Bulgaria Sofia United Bulgarian Bank AD UBBSBGSF 115 Cameroon Douala Citibank N.A. CITICMCX 116 Canada Montreal BNP Paribas Canada. BNPACAMM 117 Canada Toronto ICICI Bank Limited ICICCATT 118 Canada Toronto Bank of Nova Scotia (CW) NOSCCATT 119 Canada MONTREAL Bank of Montreal BOFMCAM2 120 Canada Toronto Bank of Montreal BOFMCAT2 121 Canada Toronto Royal bank of Canada ROYCCAT2 122 Canada Toronto Korea Exchange Bank KOEXCATT 123 Canada Mississauga Habib Canadian Bank HBZUCATT 124 Canada Toronto BANK OF AMERICA, NATIONAL ASSOCIATION, CANADA BRANCH BOFACATT 125 Cayman Island Georgetown Commerzbank AG COBAKYKX 126 Cayman Island Georgetown DNB Nor Bank ASA, Cyman Island Br. DNBAKYKX 127 China ZHUJI ZHEJIANG ZHUJI RURAL COMMERCIAL BANK COMPANY LIMITED ZJRBCNBH 128 China WUJIANG JIANGSU WUJIANG RURAL COMMERCIAL BANK WJRBCNBW 129 China TIANJIN COMMERZBANK AG COBACNBX BANK OF ANSHAN CO., LTD. (FORMERLY ANSHAN CITY COMMERCIAL 130 China ANSHAN ANBKCNBA BANK) 131 China SHANGHAI BNP PARIBAS (CHINA) LTD BNPACNSH 132 China HEFEI HUISHANG BANK CORPORATION LTD HFCBCNSH 133 China BEIJING HANA BANK (CHINA) COMPANY LIMITED HNBNCNBJ 134 China SUZHOU MEGA INTERNATIONAL COMMERCIAL BANK ICBCCNBS 135 China SUZHOU SUMITOMO MITSUI BANKING CORPORATION (CHINA) LIMITED SUZHOU BRANCHSMBCCNSU 136 China HANGZHOU HANGZHOU UNITED RURAL COMMERCIAL BANK CO.LTD URCBCN2H 137 China HAINING HAINING RURAL CREDIT COOPERATIVES UNION HNBCCNBJ 138 China SHANGHAI SKANDINAVISKA ENSKILDA BANKEN AB (PUBL), SHANGHAI BRANCH ESSECNSH 139 China Shanghai Commerzbank AG COBACNSX 140 China BEIJING COMMERZBANK AG BEIJING BRANCH COBACNBJ 141 China Bejing Agriculture Bank of China (CW) ABOCCNBJ 142 China Bejing Bank of China (CW) BKCHCNBJ 143 China Ningbo Ningbo Commercial Bank BKNBCN2N 144 China NANJING BANK OF JIANGSU CO LTD BOJSCNBN 145 China Bejing China Citic Bank (Formerly Citic Industrial Bank) (CW) CIBKCNBJ 146 China Shenzhen China Merchants Bank (CW) CMBCCNBS 147 China Shanghai Bank of Communications (CW) COMMCNSH 148 China Dezhou Dezhou City Commercial Bank DECLCNBJ 149 China Fuzhou Industrial Bank Co. Ltd. FJIBCNBA 150 China Harbin Harbin Commercial Bank HCCBCNBH 151 China Bejing Industrial and Commecrial Bank of China (CW) ICBKCNBJ 152 China XINGHUA JIANGSU XINGHUA RURAL COMMERCIAL BANK CO.,LTD RCBXCNBX 153 China XIAN XI'AN CITY COMMERCIAL BANK IXABCNBX 154 China Jiangyin Jiangyin Rural Commercial Bank JYCBCNSH 155 China LIAOYANG BANK OF LIAOYANG LCOMCNBJ 156 China HUZHOU ZHEJIANG NANXUN RURUAL COOPERATIVE BANK NXBKCNBH RMA Established As on December 2014.xls EXBKBDDH Page # 2 RMA ESTABLISHED (EXBKBDDH) as on December 2014 File No. Country City Name of Bank Swift ID 157 China Bejing China Construction Bank (CW) PCBCCNBJ 158 China ZHANGJIAGANG RURAL COMMERCIAL BANK OF ZHANGJIAGANG RCBZCNSH 159 China Guangzhou Jiangsu Wujin Rural Commercial Bank Co. RCWJCNSH 160 China Shaoxing Shaoxing City Commercial Bank SXCBCN2X 161 China Shenzhen Shenzhen Development Bank SZDBCNBS 162 China SHIJIAZHUANG BANK OF HEBEI (FORMERLY SHIJIAZHUANG CITY COMMERCIAL BANK) BKSHCNBJ 163 China