Banks - SWIFT Code & BIC Code
Banks List
No. Country Bank Name
1 Hong Kong OTC CLEARING HONG KONG LIMITED (Branch Amount : 2)
2 Hong Kong NOMURA INTERNATIONAL (HONG KONG) LIMITED (Branch Amount : 1)
3 Taiwan NOMURA INTERNATIONAL (HONG KONG) LIMITED (Branch Amount : 1)
4 Hong Kong NATIONAL BANK OF PAKISTAN HONG KONG (Branch Amount : 2)
5 Hong Kong SIAM COMMERCIAL BANK PCL THE (Branch Amount : 1)
6 Singapore SIAM COMMERCIAL BANK PCL THE (Branch Amount : 1)
7 Hong Kong SEHK OPTIONS CLEARING HOUSE LIMITED THE (Branch Amount : 2)
8 Hong Kong NANYANG COMMERCIAL BANK LIMITED (Branch Amount : 1)
9 United States NANYANG COMMERCIAL BANK LIMITED (Branch Amount : 1)
10 Hong Kong INDUSTRIAL BANK OF TAIWAN (Branch Amount : 1)
11 Taiwan INDUSTRIAL BANK OF TAIWAN (Branch Amount : 1)
12 Hong Kong THE STOCK EXCHANGE OF HONG KONG LTD (Branch Amount : 2)
13 Hong Kong UBS SECURITIES HONG KONG LIMITED (Branch Amount : 2)
14 Hungary AGRIBROKER KFT. (Branch Amount : 2)
15 Hong Kong UNITED OVERSEAS BANK LTD HONG KONG (Branch Amount : 2)
16 Canada LOMBARD ODIER DARIER HENTSCH (Branch Amount : 2)
17 Hong Kong STATE STREET BANK AND TRUST COMPANY HONG KONG BRANCH (Branch Amount : 2)
18 Hungary CODEX ERTEKTAR ES ERTEKPAPIR ZRT. (Branch Amount : 2)
19 Hungary CE CENTRAL EUROPEAN BROKER LTD. (Branch Amount : 2)
20 Hungary KOZPONTI ELSZAMOLOHAZ ES ERTEKTAR (BUDAPEST) ZRT. (Branch Amount : 2)
21 Hungary HUNGARIA ORDER KFT (Branch Amount : 2)
22 Hungary GIRO ZRT. (Branch Amount : 2)
23 Hungary AGROKONT ZRT. (Branch Amount : 2)
24 Hong Kong INDUSTRIAL AND COMMERCIAL BANK OF CHINA HONG KONG BRANCH (Branch Amount : 2)
25 Canada MAPLE BANK GMBH (Branch Amount : 1)
26 Germany MAPLE BANK GMBH (Branch Amount : 1)
27 India CD EQUISEARCH PVT LTD (Branch Amount : 2)
28 India EXPORT IMPORT BANK OF INDIA (Branch Amount : 1)
29 United Kingdom EXPORT IMPORT BANK OF INDIA (Branch Amount : 1)
30 Canada MERRILL LYNCH CANADA INC (Branch Amount : 2)
31 India DBS BANK LTD MUMBAI BRANCH (Branch Amount : 2)
32 Canada MONTREAL EXCHANGE THE / BOURSE DE MONTREAL (Branch Amount : 2)
33 Canada MORGAN STANLEY CANADA LIMITED (Branch Amount : 2)
34 India SHINHAN BANK (Branch Amount : 1)
35 United States SHINHAN BANK (Branch Amount : 1)
36 India STATE BANK OF MAURITIUS LIMITED (Branch Amount : 2)
37 India THE SHAMRAO VITHAL CO OPERATIVE BANK LIMITED (Branch Amount : 2)
38 Canada ODLUM BROWN LIMITED (Branch Amount : 2)
39 India SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA (Branch Amount : 2)
40 Hong Kong INDIAN OVERSEAS BANK HONG KONG (Branch Amount : 2)
41 Indonesia GANDA SURYA SEKURITAS PT (Branch Amount : 2)
42 Indonesia BINAARTHA PARAMA PT (Branch Amount : 2)
43 Indonesia LAYANG MEGA PT (Branch Amount : 2)
44 Indonesia PT UBS SECURITIES INDONESIA (Branch Amount : 2)
45 Indonesia JARDINE FLEMING (Branch Amount : 1)
46 Philippines JARDINE FLEMING (Branch Amount : 1)
47 Canada QUESTRADE INC. (Branch Amount : 2)
48 Canada RAYMOND JAMES LTD. (Branch Amount : 2)
49 Iraq BANK OF BAGHDAD (Branch Amount : 1)
50 Lebanon BANK OF BAGHDAD (Branch Amount : 1)
51 Canada RESEARCH CAPITAL CORPORATION (Branch Amount : 2)
52 Ireland ING BANK NV DUBLIN BRANCH (Branch Amount : 2)
53 Canada RICHARDSON GREENSHIELDS OF CANADA (Branch Amount : 2)
54 Ireland HEWLETT PACKARD INTERNATIONAL BANK PLC (Branch Amount : 2)
55 Ireland DAVY STOCKBROKERS (Branch Amount : 2)
56 Canada SAKURA BANK (CANADA) (Branch Amount : 2)
57 Canada SALMAN PARTNERS INC. (Branch Amount : 2)
58 Canada SAMSUNG ELECTRONICS CANADA INC. (Branch Amount : 2)
59 Ireland MEDIOLANUM ASSET MANAGEMENT LIMITED (Branch Amount : 2)
60 Canada SANWA BANK CANADA (Branch Amount : 2)
61 Ireland NORTHERN TRUST FIDUCIARY SERVICES (IRELAND) LIMITED (Branch Amount : 2)
62 Ireland MARKS AND SPENCER FINANCIAL SERVICES PLC (Branch Amount : 1)
63 United Kingdom MARKS AND SPENCER FINANCIAL SERVICES PLC (Branch Amount : 1)
64 Ireland INVESTEC CAPITAL AND INVESTMENTS (IRELAND)LTD TRADING AS INVESTEC (Branch Amount : 2)
65 Ireland CNH CAPITAL PLC (Branch Amount : 1)
66 Italy CNH CAPITAL PLC (Branch Amount : 1)
67 Canada SCOTIA MCLEOD INC. (Branch Amount : 1)
68 United Kingdom SCOTIA MCLEOD INC. (Branch Amount : 1)
69 Canada SOCIETE GENERALE (CANADA BRANCH) (Branch Amount : 2)
70 Italy ALLIANZ BANK FINANCIAL ADVISORS SPA (Branch Amount : 2)
71 Italy ALETTI GESTIELLE SGR SPA (Branch Amount : 2)
72 Canada STANTON ASSET MANAGEMENT INC (Branch Amount : 2)
73 Canada STATE BANK OF INDIA (CANADA) (Branch Amount : 2)
74 Canada STATE STREET BANK AND TRUST COMPANY CANADA BRANCH (Branch Amount : 2)
75 Israel SAMSUNG TELECOMMUNICATION R AND D ISRAEL (Branch Amount : 2)
76 Isle of Man ROYAL SKANDIA LIFE ASSURANCE LIMITED (Branch Amount : 2)
77 Ireland CITIBANK EUROPE PLC (Branch Amount : 2)
78 India UBS SECURITIES INDIA PRIVATE LIMITED (Branch Amount : 2)
79 Italy B.C.C. OROBICA DI BARIANO E COLOGNO AL SERIO (Branch Amount : 2)
80 Italy BANCA DEL VALDARNO CREDITO COOPERATIVO SOCIETA COOPERATIVA (Branch Amount : 2)
81 Italy BANCA DI ANDRIA CREDITO COOPERATIVO SOC.COOP. (Branch Amount : 2)
82 Cayman Islands ARROWGRASS CAPITAL PARTNERS LLP (Branch Amount : 1)
83 United Kingdom ARROWGRASS CAPITAL PARTNERS LLP (Branch Amount : 1)
84 Italy BANCA DI CARNIA E GEMONESE CREDITO COOPERATIVO (Branch Amount : 2)
85 Cayman Islands ATLANTIC SECURITY BANK (Branch Amount : 1)
86 Panama ATLANTIC SECURITY BANK (Branch Amount : 1)
87 Italy BANCA DI CARAGLIO DEL CUNEESE E DELLA RIVIERA DEI FIORI (Branch Amount : 2)
88 Italy BANCA DELLA VALSASSINA CRED. COOP. SOC. COOP (Branch Amount : 2)
89 Italy BANCA DI CREDITO COOPERATIVO DELLA SILA PICCOLA (Branch Amount : 2)
90 Cayman Islands BANK DAGANG NASIONAL INDONESIA (Branch Amount : 1)
91 Philippines BANK DAGANG NASIONAL INDONESIA (Branch Amount : 1)
92 Italy B.C.C. DI ASCIANO (Branch Amount : 2)
93 Italy BANCA DI CREDITO COOPERATIVO DI ARBOREA (Branch Amount : 2)
94 Italy BANCA DI CREDITO COOPERATIVO DI ALBA LANGHE E ROERO SOC.COOP. (Branch Amount : 1)
95 Italy BANCA DI CREDITO COOPERATIVO DI BUSTO GAROLFO E BUGUGGIATE SOC. COOP. (Branch Amount : 15)
96 Italy BANCA DI CREDITO COOPERATIVO DI CANOSA LOCONIA SCRL (Branch Amount : 2)
97 Italy BANCA DI CREDITO COOPERATIVO DI CASALGRASSO E SANTALBANO STURA SOC. C (Branch Amount : 2)
98 Italy BANCA DI CREDITO COOPERATIVO DI MONTE PRUNO DI ROSCIGNO SOCIETA COOPERATIVA (Branch Amount : 2)
99 Italy BANCA DI CREDITO COOPERATIVO DI LEZZENO (Branch Amount : 2)
100 Italy BANCA DI CREDITO COOPERATIVO DI S. PIETRO IN VINCIO (PISTOIA) (Branch Amount : 2)
101 Cayman Islands GULF INTERNATIONAL BANK (Branch Amount : 1)
102 United States GULF INTERNATIONAL BANK (Branch Amount : 1)
103 Italy BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI ROTONDO SOCIETA COOPERATIVA (Branch Amount : 2)
104 Italy BANCA DI CREDITO COOPERATIVO DI SAN BIAGIO PLATANI SCRL (Branch Amount : 2)
105 Italy BANCA DI CREDITO COOPERATIVO DELLALTO TIRRENO DELLA CALABRIA (CS) SCRL (Branch Amount : 2)
106 Italy BANCA DI CREDITO COOPERATIVO S. MICHELE DI CALTANISETTA S.C.R.L. (Branch Amount : 2)
107 Italy BANCA DI CREDITO COOPERATIVO IRPINA SOC. COOP. A.R.L. (Branch Amount : 6)
108 Italy BANCA DI FORMELLO E TREVIGNANO ROMANO DI CREDITO COOPERATIVO SOC. COOP (Branch Amount : 2)
109 Italy BANCA DI UDINE CREDITO COOPERATIVO SOCIETACOOPERATIVO (Branch Amount : 2)
110 Italy BANCA DI TARANTO CREDITO COOPERATIVO (Branch Amount : 2)
111 Italy BANCA MEDIOLANUM (Branch Amount : 2)
112 Italy BANCA POPOLARE DI ANCONA SOC.COOP.A.R.L. (Branch Amount : 2)
113 Italy BANCA POPOLARE DI MILANO SCARL (Branch Amount : 2)
114 Italy BANCA MALATESTIANA CREDITO COOPERATIVO SOC. COOP. (Branch Amount : 2)
115 Chile SAMSUNG ELECTRONICS CHILE LIMITADA (LTDA) (Branch Amount : 2)
116 Germany VOLKSBANK MINDENER LAND EG (Branch Amount : 2)
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