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Daftar Negara Daftar Kantor Cabang Luar Negeri BNI Kantor Cabang No Alamat Kantor Luar Negeri (KCLN) 30 Cecil Street # 01-01 and 17-01/08 Prudential tower 1 Singapore Singapore (049712) G/F, Far East Finance Center 16, Hartcourt Road Hong 2 Hong Kong Kong (*) 001-852-2861-8600 & 001-852-2861-8623 117-8 Kokusai building 1/F 3-1-1 Marunouchi Chiyoda- 3 Tokyo Ku tokyo PC-1---0005 japan Osaka Sub-Branch 5/F, One Exchange Plaza 55 Broadway New York. 4 New York N.Y.10006 USA 001-1-212-943-4750 30 King Street London EC2V 8AG 001-44-0-20-7776- 5 London 4646 8th Floor Wise Tower 6-1, 5-9A Namdeamun-RO, Jung- 6 Seoul Gu, Seoul Daftar Negara Diberi Sanksi Internasional No Nama Negara 1 Belarus 2 Burundi 3 Central African Republic 4 Cuba 5 Iran 6 Libya 7 North Korea 8 Somalia 9 Sudan and Darfur 10 Suyria 11 Zimbabwe Cfm. The Office of Foreign Assets Control (OFAC) Daftar Bank Koresponden NO SWIFT CODE CORRESPONDENT BANK 1 AAACKWKW AL MUZAINI EXCHANGE CO. KSCC 2 AAALSARI ALAWWAL BANK 3 ABBLBDDH AB BANK LIMITED 4 ABCJJOAM ARAB BANKING CORPORATION (JORDAN) 5 ABCMPHMM 6 ABCOBHBM ARAB BANKING CORPORATION (B.S.C.) 7 ABCOTNTT ARAB BANKING CORPORATION 8 ABDIAEAD ABU DHABI ISLAMIC BANK 9 ABIBBHBM AL BARAKA ISLAMIC BANK B.S.C CLOSED 10 ABINAEAA ARAB BANK FOR INVESTMENT AND FOREIGN TRADE 11 ABKKKWKW AL AHLI BANK OF KUWAIT K.S.C.P 12 ABKZKZKX 13 ABNAAEAD 14 ABNAATWW 15 ABNABEBR 16 ABNACHZ8 17 ABNADEFF 18 ABNADKKK 19 ABNAESMM 20 ABNAGB2L 21 ABNAHKHH 22 ABNAIDJA 23 ABNAIE2D 24 ABNAITMM 25 ABNAJPJT 26 ABNAMY2A 27 ABNAMYKL 28 ABNANL2A ABN AMRO BANK N.V. 29 ABNAPHMM 30 ABNAPLPW 31 ABNASG2A ABN AMRO BANK N.V. SINGAPORE BRANCH 32 ABNASGSG 33 ABOCCNBJ AGRICULTURAL BANK OF CHINA, THE 34 ABOCHKHH AGRICULTURAL BANK OF CHINA LIMITED HONG KONG BRANCH 35 ABPAPKKA ALLIED BANK LIMITED 36 ABQQQAQA AHLI BANK QSC 37 ADCBAEAA ABU DHABI COMMERCIAL BANK 38 AFBQMYKL MBSB BANK BERHAD 39 AGRIFRPP CREDIT AGRICOLE SA 40 AGRIGPGX CREDIT AGRICOLE 41 AGRIMQMX CREDIT AGRICOLE 42 AGRIRERX CREDIT AGRICOLE 43 AGTBIDJA PT. BANK RAKYAT INDONESIA AGRONIAGA TBK 44 AIACIDJA PT AIA FINANCIAL 45 AIBKIE2D AIB BANK 46 AIBKIMDX 47 AIBKJESH 48 AICHJPJN AICHI BANK, LTD., THE 49 AKBKMTMT AKBANK T.A.S. (MALTA BRANCH) 50 AKBKTRIS AKBANK T.A.S. 51 AKITJPJT AKITA BANK, LTD.,THE 52 ALARBDDH AL-ARAFAH ISLAMI BANK LTD. 53 ALBISARI BANK AL BILAD 54 ALFBTRIS ALTERNATIFBANK A.S. 55 ALFHPKKA BANK ALFALAH LIMITED 56 ALMNKZKA ATFBANK JSC 57 ALZAQAQA AL ZAMAN EXCHANGE W.L.L 58 AMASJPJZ AMAGASAKI SHINKIN BANK, THE 59 ANTBIT2P 60 ANTDIDJD 61 ANZBAU2S 62 ANZBAU3M AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 63 ANZBAU4B 64 ANZBAU5A 65 ANZBAU6P 66 ANZBDEFF AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED NIEDERLASSUNG FRANKFURT AM MAIN 67 ANZBFJFX AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 68 ANZBHKHX AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD 69 ANZBIDJX BANK ANZ INDONESIA, P.T. 70 ANZBINBX AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 71 ANZBJPJX AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 72 ANZBNZ22 ANZ BANK NEW ZEALAND LIMITED 73 ANZBPGPX AUSTRALIA AND NEW ZEALAND BANKING GROUP (PNG) LTD. 74 ANZBSGSX AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED 75 ANZBUS33 AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. 76 ANZBVNVX ANZ BANK(VIETNAM) LIMITED 77 APBKTWTH YUANTA COMMERCIAL BANK CO., LTD. 78 ARABAEAD ARAB BANK PLC 79 ARABBHBM ARAB BANK PLC, OFFSHORE BANKING UNIT (OBU) 80 ARABEGCX ARAB BANK PLC 81 ARABGB2L EUROPE ARAB BANK PLC 82 ARABJOAX ARAB BANK PLC 83 ARABLBBX ARAB BANK PLC 84 ARABMAMC ARAB BANK PLC. 85 ARABQAQA ARAB BANK PLC 86 ARABSGSG ARAB BANK PLC 87 ARBKMYKL AMBANK (M) BERHAD 88 ARBSCHZZ ARAB BANK (SWITZERLAND) LTD 89 ARLBJOAM EGYPTIAN ARAB LAND BANK 90 ARNBGB2L ARAB NATIONAL BANK 91 ARNBSARI ARAB NATIONAL BANK 92 ARTGIDJA BANK ARTHA GRAHA INTERNASIONAL TBK, PT 93 ASBBNZ2A ASB BANK LIMITED 94 ASCBVNVX ASIA COMMERCIAL BANK 95 ASDBPHMM ASIAN DEVELOPMENT BANK 96 ASKBJPJT ASAHI SHINKIN BANK, THE 97 AUBBBHBM AHLI UNITED BANK B.S.C. 98 AUDBJOAM BANK AUDI S.A.L. JORDAN BRANCHES 99 AUGSDE77 STADTSPARKASSE AUGSBURG 100 AWABJPJT AWA BANK, LTD., THE 101 AWANIDJA PT BANK QNB INDONESIA TBK 102 AXISAEAD AXIS BANK LIMITED, DIFC BRANCH (REGULATED BY DFSA) 103 AXISINBB AXIS BANK LIMITED 104 AXISSGSG AXIS BANK LIMITED 105 AYUDTHBK BANK OF AYUDHYA PUBLIC COMPANY LIMITED 106 BACMGB2L BRITISH ARAB COMMERCIAL BANK PLC 107 BACRIT22 CREDITO EMILIANO S.P.A. 108 BACXCZPP UNICREDIT BANK CZECH REPUBLIC AND SLOVAKIA, A.S. 109 BACXHUHB UNICREDIT BANK HUNGARY ZRT. 110 BADRDZAL BANQUE DE L'AGRICULTURE ET DE DEVELOPPEMENT RURAL 111 BAGEPAPA BANCO GENERAL S A 112 BAHLPKKA BANK AL HABIB LIMITED 113 BALBBDDH BANK ASIA LTD 114 BAMAIT3A 115 BANVDEHB OLDENBURGISCHE LANDESBANK AG 116 BAOKUS44 BOKF, NA 117 BAPPIT22 BANCO BPM SPA 118 BARBINBB BANK OF BARODA 119 BARCDEFF BARCLAYS BANK IRELAND PLC FRANKFURT BRANCH 120 BARCGB22 BARCLAYS BANK PLC 121 BARCGB33 BARCLAYS CAPITAL (TRADING AS BARCLAYS CAPITAL SECURITIES LTD AND BARCLAYS BANK PLC) 122 BARCGB5G BARCLAYS BANK PLC WHOLESALE 123 BARCSGSG BARCLAYS BANK PLC 124 BARMIT2F 125 BBAIIDJA PT BANK BUMI ARTA TBK 126 BBBAIDJA PT BANK PERMATA, TBK 127 BBHCUS33 BROWN BROTHERS HARRIMAN AND CO. 128 BBIJIDJA PT BANK UOB INDONESIA 129 BBKUBHBM BBK 130 BBMEAEAD HSBC BANK MIDDLE EAST LIMITED 131 BBPIPTPL BANCO BPI SA 132 BBRUBEBB ING BELGIUM NV/SA (FORMERLY BANK BRUSSELS LAMBERT SA), BRUSSELS 133 BBRUCHGG 134 BBRUCHGT ING BELGIUM, BRUSSELS, GENEVA BRANCH 135 BBUDHKHH 136 BBUKIDJA PT. BANK BUKOPIN, TBK 137 BBVAESMM BANCO BILBAO VIZCAYA ARGENTARIA S.A. 138 BBVAHKHH BANCO BILBAO VIZCAYA ARGENTARIA, S.A., HONG KONG BRANCH 139 BBVAKRSE 140 BBVAPTPL BANCO BILBAO VIZCAYA ARGENTARIA S.A., SUCURSAL EM PORTUGAL 141 BBVAUS3M 142 BCAIEGCX BANQUE DU CAIRE 143 BCEELULL BANQUE ET CAISSE D'EPARGNE DE L'ETAT 144 BCEYLKLX BANK OF CEYLON 145 BCGECHGG BANQUE CANTONALE DE GENEVE 146 BCIAIDJA PT BANK CAPITAL INDONESIA, TBK 147 BCITGB2L INTESA SANPAOLO SPA LONDON BRANCH 148 BCITHKHH INTESA SANPAOLO SPA HONG KONG 149 BCITIT22 150 BCITIT33 151 BCITIT3C 152 BCITITMM INTESA SANPAOLO SPA 153 BCITSGSG INTESA SANPAOLO S.P.A. SINGAPORE BRANCH 154 BCITUS33 INTESA SANPAOLO SPA NEW YORK BRANCH 155 BCMAMAMC ATTIJARIWAFA BANK (FORMERLY BANQUE COMMERCIALE DU MAROC) 156 BCOEESMM BANCO COOPERATIVO ESPANOL S.A. 157 BCOMPTPL BANCO COMERCIAL PORTUGUES 158 BCONPEPL BANCO BBVA PERU 159 BCPCIT2P BANCA DI PIACENZA 160 BCVLCH2L BANQUE CANTONALE VAUDOISE 161 BDCHBE22 162 BDINIDJA PT. BANK DANAMON INDONESIA, TBK 163 BDKIIDJA BANK DKI, PT. 164 BDOFOMRU BANK DHOFAR (S.A.O.G.) 165 BEBEDEBB 166 BECHCLRM BANCO DEL ESTADO DE CHILE 167 BECXKWKW BAHRAIN EXCHANGE COMPANY WLL 168 BEFRCH22 BANQUE CANTONALE DE FRIBOURG 169 BEGODEHH JOH. BERENBERG,GOSSLER UND CO.KG 170 BEIIGB2L 171 BEIIIDJA 172 BEIIKYKY 173 BEIISGSG 174 BELADEBE BERLINER SPARKASSE - LANDESBANK BERLIN AG 175 BESCPTPL NOVO BANCO, SA 176 BEXADZAL BANQUE EXTERIEURE D'ALGERIE 177 BEXIIDJA INDONESIA EXIMBANK 178 BFCCBHBM BAHRAIN FINANCING COMPANY 179 BFCECNSH 180 BFCEHKHX 181 BFCEITMM 182 BFCESGSG 183 BFCEUS33 184 BFCEVNVX BPCE IOM - HO CHI MINH CITY BRANCH (FORMERLY NATIXIS BRANCH IN HO CHI MINH CITY) 185 BFEARUMM VEB.RF 186 BFOKUS44 BANCFIRST 187 BFTVVNVX JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM 188 BGBKCNBJ GUANGXI BEIBU GULF BANK CO.,LTD 189 BGLLLULL BGL BNP PARIBAS 190 BHFBDEFF ODDO BHF AKTIENGESELLSCHAFT 191 BHIFCLRM 192 BIBDBNBB BANK ISLAM BRUNEI DARUSSALAM BERHAD 193 BICNIDJA PT. BANK COMMONWEALTH 194 BIDVVNVX JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM 195 BIDXIDJA PT BANK INDEX SELINDO 196 BIKEJPJS THE SENSHU IKEDA BANK, LTD. 197 BILLGB2L 198 BILLJESX 199 BILLLULL BANQUE INTERNATIONALE A LUXEMBOURG SA 200 BIMBMYKL BANK ISLAM MALAYSIA BERHAD 201 BINHCN2N NINGBO COMMERCE BANK 202 BINORUMM BANK OTKRITIE FINANCIAL CORPORATION (PUBLIC JOINT-STOCK COMPANY) (FORMERLY B AND N BANK) 203 BINPPEPL BANCO INTERNACIONAL DEL PERU (INTERBANK) 204 BJAZSAJE BANK AL-JAZIRA 205 BJCNCNBJ BANK OF BEIJING 206 BJTMIDJA PT. BANK JATIM 207 BKAUATWW UNICREDIT BANK AUSTRIA AG 208 BKBKESMM BANKINTER, S.A. 209 BKCHCNBJ BANK OF CHINA 210 BKCHHKHH BANK OF CHINA (HONG KONG) LIMITED 211 BKCHIDJA BANK OF CHINA, JAKARTA BRANCH 212 BKCHSGSG BANK OF CHINA LIMITED 213 BKGZCNBN BANK OF GANZHOU CO.,LTD. 214 BKIDIDJA PT. BANK OF INDIA INDONESIA,TBK 215 BKIDINBB BANK OF INDIA 216 BKIDSGSG BANK OF INDIA 217 BKKBIDJA BANGKOK BANK PUBLIC COMPANY LIMITED 218 BKKBSGSG BANGKOK BANK PUBLIC COMPANY LIMITED 219 BKKBTHBK BANGKOK BANK PUBLIC COMPANY LIMITED 220 BKKBUS33 BANGKOK BANK PUBLIC COMPANY LIMITED, NEW YORK 221 BKMEKWKW AHLI UNITED BANK K.S.C.P. 222 BKNBCN2N BANK OF NINGBO 223 BKNZNZ22 BANK OF NEW ZEALAND 224 BKOAES22 BANKOA S.A. CREDIT AGRICOLE 225 BKSACLRM SCOTIABANK CHILE 226 BKSGJPJT BANK OF SAGA LTD., THE 227 BKTRUS33 DEUTSCHE BANK TRUST COMPANY AMERICAS 228 BKTWTWTP BANK OF TAIWAN 229 BLICCHGG HSBC PRIVATE BANK (SUISSE) SA 230 BLICLULX HSBC PRIVATE BANK (LUXEMBOURG) S.A. 231 BLICSGSX 232 BLKSUS33 BLACKROCK FINANCIAL MANAGEMENT INC. 233 BLOMLBBX BLOM BANK S.A.L. 234 BLOPIT22 UBI BANCA S.P.A. 235 BMCEMAMC BANQUE MAROCAINE DU COMMERCE EXTERIEUR 236 BMDMIDJA PT BANK MESTIKA DHARMA TBK 237 BMISEGCX BANQUE MISR 238 BMMBMYKL BANK MUAMALAT MALAYSIA BERHAD (6175-W) 239 BMRICNSH PT BANK MANDIRI (PERSERO) TBK SHANGHAI BRANCH 240 BMRIGB2L BANK MANDIRI (EUROPE) LIMITED 241 BMRIHKHH PT BANK MANDIRI (PERSERO) HK BRANCH 242 BMRIKYKY PT BANK MANDIRI (PERSERO)TBK CAYMAN ISLANDS BRANCH 243 BMRISGSG BANK MANDIRI (PERSERO)TBK. PT 244 BMSEIDJA P.T. BANK MULTI ARTA SENTOSA 245 BMSIIDJA PT. BANK MEGA SYARIAH 246 BMUSBHBM 247 BMUSOMRX BANK MUSCAT SAOG 248 BMUSSARI BANKMUSCAT 249 BNALDZAL BANQUE NATIONALE D'ALGERIE 250 BNCTTLDD BANCO NACIONAL DE COMERCIO DE TIMOR-LESTE, S.A.
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