Banks - SWIFT Code & BIC Code
Banks List
No. Country Bank Name
1 Guernsey BARCLAYS PRIVATE BANK AND TRUST LTD (Branch Amount : 1)
2 Jersey BARCLAYS PRIVATE BANK AND TRUST LTD (Branch Amount : 1)
3 Guam BANK OF NAURU (Branch Amount : 1)
4 Nauru BANK OF NAURU (Branch Amount : 1)
5 Gibraltar LLOYDS TSB BANK (GIBRALTAR) LIMITED (Branch Amount : 2)
6 Germany VR BANK LANGENAU ULMER ALB EG (Branch Amount : 2)
7 Guernsey DEUTSCHE BANK INTERNATIONAL LIMITED (Branch Amount : 1)
8 Jersey DEUTSCHE BANK INTERNATIONAL LIMITED (Branch Amount : 1)
9 Canada GOLDMAN SACHS CANADA INC. (Branch Amount : 2)
10 Hong Kong BANK OF BARODA HONG KONG (Branch Amount : 2)
11 Hong Kong BANK OF EAST ASIA LIMITED THE (Branch Amount : 1)
12 United Kingdom BANK OF EAST ASIA LIMITED THE (Branch Amount : 1)
13 Hong Kong BNP PRIME PEREGRINE (Branch Amount : 1)
14 Singapore BNP PRIME PEREGRINE (Branch Amount : 1)
15 Hong Kong BANK OF CHINA INTERNATIONAL LIMITED (Branch Amount : 2)
16 Guernsey BNP PARIBAS (SUISSE) SA (Branch Amount : 1)
17 Switzerland BNP PARIBAS (SUISSE) SA (Branch Amount : 1)
18 Hong Kong BOOKOOK SECURITIES CO LTD (Branch Amount : 1)
19 South Korea BOOKOOK SECURITIES CO LTD (Branch Amount : 1)
20 Hong Kong CITIC SECURITIES BROKERAGE (HK) LIMITED (Branch Amount : 2)
21 Hong Kong CITIBANK (HONG KONG) LIMITED (Branch Amount : 2)
22 Hong Kong BOCI SECURITIES LIMITED (Branch Amount : 2)
23 Hong Kong DBS BANK (HONG KONG) LIMITED (Branch Amount : 2)
24 Hong Kong CREDIT SUISSE (HONG KONG) LIMITED (Branch Amount : 2)
25 Hong Kong BOCI COMMODITIES AND FUTURES LTD (Branch Amount : 2)
26 Canada INTERNATIONAL DISCOVERY LTD (Branch Amount : 1)
27 Croatia INTERNATIONAL DISCOVERY LTD (Branch Amount : 1)
28 Canada INVESCO TRIMARK (Branch Amount : 2)
29 Germany VR BANK KREIS STEINFURT EG (Branch Amount : 2)
30 Hong Kong INDIAN OVERSEAS BANK HONG KONG (Branch Amount : 2)
31 Canada J.P. MORGAN SECURITIES CANADA INC. (Branch Amount : 2)
32 Hong Kong HONG KONG EXCHANGES AND CLEARING LIMITED (Branch Amount : 2)
33 Hong Kong NEW JAPAN SECURITIES (Branch Amount : 1)
34 Singapore NEW JAPAN SECURITIES (Branch Amount : 1)
35 Hong Kong NATIONAL BANK OF PAKISTAN HONG KONG (Branch Amount : 2)
36 Hong Kong HKFE CLEARING CORPORATION LIMITED (Branch Amount : 2)
37 Hong Kong SAMSUNG ELECTRONICS (HONG KONG) CO. LTD. (Branch Amount : 2)
38 Hong Kong ORIX ASIA LIMITED (Branch Amount : 2)
39 Hong Kong THE ROYAL BANK OF SCOTLAND PLC HONG KONG BRANCH (FORMERLY KNOWN AS RBS NV) (Branch Amount : 2)
40 Hong Kong SWIFT CUSTOMER SERVICE CENTRE HONG KONG (Branch Amount : 2)
41 Canada LOMBARD ODIER DARIER HENTSCH (Branch Amount : 2)
42 Hong Kong SIAM COMMERCIAL BANK PCL THE (Branch Amount : 1)
43 Singapore SIAM COMMERCIAL BANK PCL THE (Branch Amount : 1)
44 Hong Kong NOMURA INTERNATIONAL (HONG KONG) LIMITED (Branch Amount : 1)
45 Taiwan NOMURA INTERNATIONAL (HONG KONG) LIMITED (Branch Amount : 1)
46 Hungary AGROKONT ZRT. (Branch Amount : 2)
47 Hong Kong WELLS FARGO BANK N.A. HONG KONG BRANCH (FORMERLY KNOWN AS WACHOVIA) (Branch Amount : 2)
48 Hong Kong THE STOCK EXCHANGE OF HONG KONG LTD (Branch Amount : 2)
49 Hong Kong NIKE INTERNATIONAL LTD. (Branch Amount : 1)
50 United States NIKE INTERNATIONAL LTD. (Branch Amount : 1)
51 Canada MAPLE BANK GMBH (Branch Amount : 1)
52 Germany MAPLE BANK GMBH (Branch Amount : 1)
53 Hungary KOZPONTI ELSZAMOLOHAZ ES ERTEKTAR (BUDAPEST) ZRT. (Branch Amount : 2)
54 Hungary IKR BROKER TOZSDEUGYNOKI KFT. (Branch Amount : 2)
55 Hungary CODEX ERTEKTAR ES ERTEKPAPIR ZRT. (Branch Amount : 2)
56 Canada MERRILL LYNCH CANADA INC (Branch Amount : 2)
57 India BANK OF AMERICA N.A. MUMBAI (Branch Amount : 2)
58 Canada MONTREAL EXCHANGE THE / BOURSE DE MONTREAL (Branch Amount : 2)
59 Canada MORGAN STANLEY CANADA LIMITED (Branch Amount : 2)
60 India PUNJAB AND MAHARASHTRA CO OPERATIVE BANK LIMITED (Branch Amount : 2)
61 India LKP SECURITIES LIMITED (Branch Amount : 2)
62 India SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (Branch Amount : 2)
63 Canada ODLUM BROWN LIMITED (Branch Amount : 2)
64 India EXPORT IMPORT BANK OF INDIA (Branch Amount : 1)
65 United Kingdom EXPORT IMPORT BANK OF INDIA (Branch Amount : 1)
66 Hungary CE CENTRAL EUROPEAN BROKER LTD. (Branch Amount : 2)
67 India UBS SECURITIES INDIA PRIVATE LIMITED (Branch Amount : 2)
68 Indonesia AKSARA KENCANA PT (Branch Amount : 2)
69 India THE SHAMRAO VITHAL CO OPERATIVE BANK LIMITED (Branch Amount : 2)
70 Indonesia BINAARTHA PARAMA PT (Branch Amount : 2)
71 Indonesia LAYANG MEGA PT (Branch Amount : 2)
72 Indonesia PT. DANAREKSA SEKURITAS (Branch Amount : 2)
73 Indonesia PRANATA SECURITIES PT (Branch Amount : 2)
74 Canada QUESTRADE INC. (Branch Amount : 2)
75 Iraq BANK OF BAGHDAD (Branch Amount : 1)
76 Lebanon BANK OF BAGHDAD (Branch Amount : 1)
77 Canada RAYMOND JAMES LTD. (Branch Amount : 2)
78 Indonesia PANIN CAPITAL PT (Branch Amount : 2)
79 Canada RESEARCH CAPITAL CORPORATION (Branch Amount : 2)
80 India STATE BANK OF MAURITIUS LIMITED (Branch Amount : 2)
81 Canada RICHARDSON GREENSHIELDS OF CANADA (Branch Amount : 2)
82 Ireland CNH CAPITAL PLC (Branch Amount : 1)
83 Italy CNH CAPITAL PLC (Branch Amount : 1)
84 Canada SAKURA BANK (CANADA) (Branch Amount : 2)
85 Canada SALMAN PARTNERS INC. (Branch Amount : 2)
86 Canada SAMSUNG ELECTRONICS CANADA INC. (Branch Amount : 2)
87 Ireland HEWLETT PACKARD INTERNATIONAL BANK PLC (Branch Amount : 2)
88 Canada SANWA BANK CANADA (Branch Amount : 2)
89 Ireland INVESTEC CAPITAL AND INVESTMENTS (IRELAND)LTD TRADING AS INVESTEC (Branch Amount : 2)
90 Ireland DEUTSCHE INTERNATIONAL CORPORATE SERVICES (IRELAND) LIMITED (Branch Amount : 2)
91 Iraq ECONOMY BANK FOR INVESTMENT AND FINANCE (Branch Amount : 2)
92 Canada SCOTIA MCLEOD INC. (Branch Amount : 1)
93 United Kingdom SCOTIA MCLEOD INC. (Branch Amount : 1)
94 Ireland MEDIOLANUM ASSET MANAGEMENT LIMITED (Branch Amount : 2)
95 Canada SOCIETE GENERALE (CANADA BRANCH) (Branch Amount : 2)
96 Ireland STATE STREET FUND SERVICES (IRELAND) LIMITED (Branch Amount : 2)
97 Isle of Man ROYAL BANK OF SCOTLAND ISLE OF MAN (PLC) (Branch Amount : 2)
98 Israel DEXIA ISRAEL BANK LTD (Branch Amount : 2)
99 Canada STANTON ASSET MANAGEMENT INC (Branch Amount : 2)
100 Canada STATE BANK OF INDIA (CANADA) (Branch Amount : 2)
101 Canada STATE STREET BANK AND TRUST COMPANY CANADA BRANCH (Branch Amount : 2)
102 Isle of Man NATWEST ISLE OF MAN (Branch Amount : 2)
103 Germany VOLKSBANK LINDENBERG EG (Branch Amount : 2)
104 Italy B.C.C. SAN BARNABA DI MARINO (Branch Amount : 2)
105 Italy BANCA CREMONESE CREDITO COOPERATIVO (Branch Amount : 2)
106 Israel SAMSUNG TELECOMMUNICATION R AND D ISRAEL (Branch Amount : 2)
107 Cayman Islands ARROWGRASS CAPITAL PARTNERS LLP (Branch Amount : 1)
108 United Kingdom ARROWGRASS CAPITAL PARTNERS LLP (Branch Amount : 1)
109 Cayman Islands ATLANTIC SECURITY BANK (Branch Amount : 1)
110 Panama ATLANTIC SECURITY BANK (Branch Amount : 1)
111 Italy BANCA DELLALTA MURGIA CREDITO COOPERATIVO SOCIETACOOPERATIVA (Branch Amount : 2)
112 Italy BANCA DI CARNIA E GEMONESE CREDITO COOPERATIVO (Branch Amount : 2)
113 Cayman Islands BANK DAGANG NASIONAL INDONESIA (Branch Amount : 1)
114 Philippines BANK DAGANG NASIONAL INDONESIA (Branch Amount : 1)
115 Italy BANCA DI CREDITO COOPERATIVO DELLA MAREMMA GROSSETO SOC. COOP. (Branch Amount : 2)
116 Italy BANCA DI CREDITO COOPERATIVO DI BARBARANO ROMANO (VT) SCRL (Branch Amount : 2)
117 Italy BANCA DI CREDITO COOPERATIVO DI BUCCINO (Branch Amount : 2)
118 Italy BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE SOC. COOP. (Branch Amount : 15)
119 Italy BANCA DI CREDITO COOPERATIVO DEL VELINO POSTA (RI) SCRL (Branch Amount : 2)
120 Germany VOLKSBANK LETTE DARUP RORUP EG (Branch Amount : 2)
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