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Correspondent Banks by Country

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Correspondent Banks by Country 388 Supplementary Information Correspondent Banks by Country Afghanistan Bangladesh Chile Denmark 1. DA Afghanistan Bank 35. Agrani Bank (Metro – NRFC) 75. Corpbanca 108. ALS Skiern Bank 36. Bangladesh Krishi Bank 109. Danmarks National Bank Albania 37. BASIC Bank Limited China 110. Danske Bank AS (Metro) 2. Raiffeisen Bank (Bangladesh Small Industries 76. Bank of Changsha 111. Jyske Bank AS & Commerce Bank Ltd.) 77. Bank of China 112. Nordea Bank Denmark AS (Metro – NRFC) 78. Bank of Communications 113. Nordjyske Bank AS Algeria 38. Dutch – Bangla Bank Ltd. 114. Rinkjobing Landbobank 3. Banque Exterieure d’Algerie 79. Bank of Hangzhou Co. Ltd. 39. Janata Bank 80. Bank of Jiangsu 115. Skjern Bank 40. Prime Bank Ltd. 81. Bank of Jiujiang Co. Ltd. 116. Spare Nord Bank Argentina 41. Pubali Bank Ltd. 82. Bank of Nanjing 117. Sparebank Vest 4. Banco Credicoop 42. Sonali Bank (Metro – NRFC) 83. Bank of Shaoxing Co. Ltd. 118. Sydbank AS (Metro) Cooperativo Ltd. 43. The Premier Bank Limited 84. Xian City Commerical Bank 119. Vestjysk Bank 5. Banco Finansur SA (Metro – NRFC) Co. Ltd. 6. Banco Macri Bansud SA 44. Uttara Bank (Metro – NRFC) 85. Changshu Rural Ecuador Commercial Bank 120. Banca International Armenia Belarus 86. China Construction Bank Produbanco 7. Ardshininvestment Bank 45. Belarus Bank (Formerly 87. China Development Bank Minskcomplex Bank) Corporation Egypt Australia 46. Belvnesheconombank 88. China Everbright Bank 121. ABC Egypt 89. Evergrowing Bank 8. Australia & New Zealand (Arab Banking Corp.) 90. Export Import Bank of China Banking Group Ltd. (Metro) Belgium 122. Arab International Bank 91. OCBC Wing Hang 9. HSBC Bank Australia Ltd. 47. Antwerpse Diamant Bank NV 123. Bank of Alexandria Bank (China) Ltd. – 10. National Australia Bank 48. Banca Monte Paschi, Belgio (ALEXBANK) w.e.f.18.07.2016 (Former Limited (Metro) 49. Byblos Bank Europe SA 124. Banque Du Carie SAE Name – OCBC Bank 11. Westpec Banking Corporation 50. Deutsche Bank SA/NV 125. Banque Misr SAE (China) Ltd. (Metro) 51. Fortis Bank NV/SA 126. Central Bank of Egypt 52. ING Belgium SA/NV (Formerly 92. Zhejiang Nanxun Rural 127. Commercial International Cooperative Bank Austria Bank Brussels Lambert) Bank (Egypt) SAE 53. KBC Bank NV 93. Zhejiang Xiaoshan Rural 128. Credit Agricole Indosuez 12. Allgemeine Sparkasse Cooperative Bank (Egypt) SAE (Now Calyon Oberosterreich Bank AG Bank Egypt) SAE 13. BAWAG PSK Bank Bermuda Colombia 129. Egyptian Saudi Finance Bank 14. BKS Bank AG 54. Bank of Bermuda Ltd. 94. Banco Popular 130. Faisal Islamic Bank of 15. ERSTE Bank der Egypt SAE Oesterreichischen Botswana 131. Mohandes Bank Sparkassen AG Cook Islands 55. Barclays Bank of Botswana 132. National Bank of Egypt 16. Erste Group Bank AG 95. WSBC Bank (A/C closed on Ltd. 133. Suez Canal Bank SAE 17. Oberbank AG 21.10.2009) (Wall Street 18. Raiffeisen Bank Banking Corporation Ltd. Brazil International AG Estonia 56. Banco ABC Brasil SA 19. Raiffeisenlandesbank Croatia 134. SEB Pank Oberosterreich 57. Banco Do Brazil 58. Banco Fibra SA 96. Zagrebacka Banka DD Aktiengesellschaft Ethiopia 20. Salzburger Landes - 59. Banco Industriel e Cyprus 135. Commercial Bank of Ethiopia 21. Hypothekenbank AG Commercial SA (BICBANCO) Unicredit Bank Austria AG 60. Banco Indusval SA 97. Alpha Bank Cyprus Limited Fiji Bank Austria Creditanstalt AG 98. Bank of Cyprus Public 22. Volksbank Wien-Baden AG Bulgaria Company Ltd. (Cyprus 136. National Bank of Fiji Limited 23. Vorarlberger Landes-und 61. Central Cooperative Bank Popular Bank Public Co. Ltd. 137. Westpac Banking Corporation Hypothekenbank 62. Investbank PLC Merged with the above on Aktiengesellschaft 63. Municipal Bank PLC 06.06.2014). Finland 64. Raiffeisenbank (Bulgaria) EAD 99. Hellenic Bank Public 138. Aktia Bank PLC Company Limited Bahrain 65. Texim Bank 139. Nordea Bank Finland PLC 66. Unicredit Bulbank AD 100. National Bank of Greece 140. Oko Osuuspankkien 24. Ahli United Bank (Cyprus) Ltd. 25. Al Baraka Islamic Bank (Formerly Bulbank AD) Keskuspankki OYJ 26. Arab Banking Corporation 67. United Bulgarian Bank AD 141. OP Corporate Bank PLC Czech Republic 27. Bahrain Islamic Bank (Name Changed w.e.f. 28. BBK (Formerly Bank of Cambodia 101. Ceska Sporitelna AS 04.04.2016) (Former Name Bahrain & Kuwait BSC) 68. ACLEDA Bank PLC 102. Ceskoslovenska Obchodni Pohjola Bank PLC) 29. BMI Bank BSC (C) Banka AS 142. Sampo Bank PLC 103. Komercni Banka AS 30. Gulf International Bank Canada 31. Habib Bank Limited 104. LBBW Bank CZ AS France 69. Bank of Montreal 105. Moneta Money Bank AS 32. HSBC Bank Middle East 70. Bank of Nova Scotia 143. AL Khaliji France SA 33. National Bank of Bahrain (Name Changed w.e.f. 144. Bank of India (Paris Branch) 71. Canadian Imperial Bank of 06.05.2016) (Former Name – 34. The Arab Investment Commerce (Metro) Company Ge Money Bank AS) 145. Banque BIA 72. HSBC Bank Canada 106. Raiffeisen Bank (Formerly Credit Lyonnais 146. Banque De Neuflize, 107. Unicredit Bank Czech Schlumberger, Mallet, Canada) Republic AS 73. Royal Bank of Canada Demachy 74. Toronto Dominion Bank Bank of Ceylon | Annual Report 2017 Supplementary Information 389 Correspondent Banks by Country 147. Banque D’Escompte (Metro) 191. Landesbank Hessen Hungary 282. PT Bank Permata TBK 148. Banque Federative Du Credit Thuringen Girozentrale 232. Bank of Hungarian Savings 283. PT Bank Rabobank Mutuel 192. LRP Landesbank Rheinland Cooperatives Co. Ltd. International 149. Banque Palatine PFALZ 233. Budapest Credit Development 284. PT Bank Rakyat Indonesia 150. Banque SBA 193. Mainzer Volksbank EG Bank RT 151. BNP Paribas 194. Nassauische Sparkasse 234. Central-European Int’l Bank Ireland 152. Calyon 195. Nordeutsche Landesbank Ltd. (CIC Bank) 285. Allied Irish Bank PLC 153. CIC Lyonnaise De Banque Girozentrale (Metro) 235. ERST Bank Hungary NYRT 154. Credit Agricole 196. NRW Bank 236. Kereskedelmi ES Hitel Bank Israel 155. Credit Cooperatif 197. Oldenburgische Landesbank (K and H Bank NYRT) 286. Bank Hapoalim BM 156. Credit Du Nord AG 237. Magyar Nemzeti Bank 287. Bank Leumi Le Israel BM 157. Credit Industrial Del’ Quest 198. Sparkasse Bielefeld 238. Raiffeisen Bank ZRT 288. Bank of Palestine 158. Credit Industrial ET 199. Sparkasse Dortmund 239. Unicredit Bank Hungary ZRT Commercial (CIC) 200. Sparkasse Duren 289. First International Bank of Israel Ltd. 159. Credit Lyonnais 201. Sparkasse Essen Iceland 160. HSBC Private Bank (Stadtsparkasse Essen) 290. Israel Discount Bank 240. Glitnir Banki HF France SA 202. Sparkasse Hannover 291. Mercantile Discount Bank (Formerly Islandbanki Fba Ltd.) 161. Natixis (Formerly Natexis 203. Sparkasse Herford Ltd. Banque Populaires) 204. Sparkasse Pforzheim Calw 292. Mizrahi Tefahot Bank Ltd. 162. Societe Generales 205. Stadtsparkasse Dusseldorf India 293. Union Bank of Israel Ltd. 163. Union De Banques A Paris 206. Stadtsparkasse 241. Allahabad Bank (UBAF) (Union De Banque Monchengladbach 242. Andhra Bank Italy Arabes ET Francises) 207. Stadtsparkasse Wuppertal 243. Axis Bank 294. Banca Agricola Mantovana 164. VTB Bank (France) SA 208. Standard Chartered Bank 244. Bank of Baroda SpA (Formerly Banque (Frankfurt) 245. Bank of India (Mumbai) 295. Banca Antonveneta SpA Commerciale Pour L’Europe 209. Unicredit Bank AG 246. Bank of Maharashtra 296. Banca Carige SpA Du Nordeurobank) (Bayerische Hypo-Und 247. Canara Bank 297. Banca Delle Marche SpA Vereinsbank AG) 248. Central Bank of India 298. Banca Popolare DI Cividale Georgia 210. Westlb AG 249. Corporation Bank SCPA 250. Development Credit 165. Bank of Georgia 299. Banca Di Credito Cooperativo Ghana Bank Ltd. DI ALBA 251. HDFC Bank 300. Banca DI Imola SpA Germany 211. Ghana Commercial Bank Ltd. 252. ICICI Bank Ltd. 301. Banca DI Roma 166. Baden Wuttenbergische 253. IDBI Bank Ltd. 302. Banca Etruria Soc Coop Greece Bank AG 254. Indian Bank 303. Banca Monte DEI Paschi DI 167. Bankhaus Carlf Plump & Co. 212. Alpha Bank 255. Indian Overseas Bank Siena 168. Bankhaus Neelmeyer AG 213. Aspis Bank 256. Indusind Bank Ltd. 304. 307. Banca Nazional Del 169. Bayerische Landesbank 214. EFG Eurobank Ergasias SA 257. Jammu & Kashmir Bank Ltd. Lavoro SpA (Merged into BNP 170. Berenberg Bank 215. Marfin Egnatia Bank SA (Metro) Paribas) 171. Berliner Volksbank EG (Formerly Egnatia Bank SA) 258. Karur Vysya Bank 305. Banco Popolare Soc. Coop 172. BHF Bank Aktiengeselschaft 216. National Bank of Greece 259. Punjab & Sind Bank Ltd. (Banc Popolare DI Verona 173. Bremer Landesbank 217. Piraeus Bank 260. Punjab National Bank E Novara SCRL) (Including 174. Commerzbank AG – (Metro – NRFC) Creito Bergamasco SpA, (Dusseldorf) Hong Kong 261. RBL Bank Ltd. Banca Popolare DI Novara 175. Commerzbank AG – 218. Bank of East Asia Ltd. 262. Saraswat-Cooperative SpA Verona (Frankfurt) 219. Cathay Bank Bank Ltd. 306. Banca Popolare - Volksbank 176. Degussa Bank 220. Chiyu Banking Corporation 263. State Bank of India (Banca Popolare Dell Alto 177. Deutsche Bank AG Limited 264. State Bank of Hyderabad ADIGE) 178. Deutsche Bundesbank 221. Chong Hing Bank Limited 265. State Bank of Travancore 307. Banca Popolare Dell Emilia 179. Deutsche Postbank AG (Formerly Liu Chong Hing 266. Syndicate Bank Romagna 180. DVB Bank AG Bank Ltd.) 267. Tamilnad Mercantile Bank Ltd. 308. Banca Popolare DI Milano 181. DZ Bank AG 222. DAH Sing Bank Limited 268. The Bank of Rajastan Ltd. 309. Banca Popolare DI Ravenna Deutsche Zentral- 223. DBS Bank (Hong Kong) Ltd. 269. 269. UCO Bank SpA Genossenschaftsbank 224. Hang Seng Bank Ltd. 270. Union Bank of India 310. Banca Popolare DI Sondrio (New Name w.e.f. 01.08.2016) 225. Hongkong & Shanghai (Metro –NRFC) 311. Banca Popolare DI Vicenza (Former Name – DZ Bank AG) Banking Corporation 271. United Bank of India Joint Stock Company (Metro) 226. Industrial and Commercial 272. Yes Bank (Banca Popolare DI Vicenza 182. Frankfurter Volksbank EG Bank of China (Asia) Ltd. Scpa – Name Changed – 183. Hamburger Sparkasse AG 227. Nan Yang Commercial Indonesia w.e.f. 09.03.2016) 184. HSBC Trinkaus & Burkhardt Bank Ltd.
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