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Intermediary Bank List

List of Correspondent Bank Accounts for Foreign Currency Remittances ​​​​​​​ ; AED, ABU DHABI COMMERCIAL BANK, UNITED ARAB EMIRATES, ADCBAEAAXXX ; AED, EMIRATES. A list of correspondent banks for remittance is listed below: Axis Bank SWIFT code is now AXISINBB List of NOSTRO Accounts. Currency, Bank Name, Account. Correspondent Bank Accounts ; 7 · 8 · 9 ; SBI Toronto () · SBI SHANGHAI · Den Danske Bank () ; CAD · CNY · DKK. An intermediary bank is a financial institution acting as a middleman between the sender and the receiving bank in an international wire transfer. List of our main correspondents ; RUB, ING BANK (EURASIA) ZAO, Moscow, INGBRUMM ; SEK, SVENSKA HANDELSBANKEN AB, Stockholm, HANDSESS ; TRY, ING BANK AS INSTANBUL.

We are not responsible for the exchange rate applied by any intermediary bank or the receiving bank. For Small Business international wires: If you send. List of Correspondent Banks ; 1, BANQUE NATIONALE D'ALGERIE, ALGERIA ; 2, BANCO CREDICOOP COOPERATIVO LTDO, ARGENTINA ; 3, BANCO PATAGONIA SA, ARGENTINA ; 4. Australian Dollar, Australia and New Zealand Banking (ANZ) Group Limited, Australia, View Details, Canadian Dollar, BMO, Bank of Montreal, Montreal, View. Secure, reliable, compliant, efficient: we offer complete solutions for your correspondent banking needs. Name. Correspondent Banking Network (RMA) list. STANDARD CHARTERED BANK. BANGLADESH. SHAHJALAL ISLAMI BANK PLC. BANGLADESH. HABIB BANK LTD. BELGIUM. KBC BANK NV. List of Correspondent Banks. Select By continuing to use the site, you are accepting the bank's privacy policy. The information collected would be used to. LIST OF CORRESPONDENT BANKS UPDATED AS ON Page 2. Canada. VERY LOW RISK. 25 SBI Canada Bank. SBINCATX. 26 Canadian Imperial Bank Of. Commerce. Correspondent Banks of our Treasury Branch, Mumbai ; 13, SEK, WELLS FARGO, LONDON, PNBPGB2LXXX, ; 14, SGD, UCO BANK, SINGAPORE, UCBASGSGXXX. List of Major Correspondent Banks: ; US DOLLARS JP MORGAN CHASE BANK, NEW YORK STANDARD CHARTERED BANK, NEW YORK ; SAUDI RIYAL NATIONAL BANK OF smnpp.ru NO. CURR. CORRESPONDENT BANK. LOCATION SWIFT CODE. A/C NO. 1. USD. DEUTSCHE BANKERS TRUST COMPANY. AMERICAS. NEW YORK BKTRUS LIST OF CORRESPONDENT BANKS WITH NOSTRO ACCOUNTS. CURRENCY. NAME & ADDRESS OF THE BANK. ACCOUNT NO. SWIFT CODE. US Dollar. (USD). Standard Chartered Bank. One.

List of Correspondent Bank Accounts for Foreign Currency Remittances ​​​​​​​ ; AED, ABU DHABI COMMERCIAL BANK, UNITED ARAB EMIRATES, ADCBAEAAXXX ; AED, EMIRATES. LIST OF CORRESPONDENT BANKS. AMERICA & PACIFIC OCEAN. NORTH AMERICA. UNITED STATES OF AMERICA. 1 ABN Amro Bank NV, Chicago IL. Branch. New York NY. ABNA US 4C. Simplify your international money transfers with our extensive list of correspondent bank accounts of nostro accounts. Experience hassle-free remittances. List of Correspondent Banks ; 1, BANQUE NATIONALE D'ALGERIE, ALGERIA ; 2, BANCO CREDICOOP COOPERATIVO LTDO, ARGENTINA ; 3, BANCO PATAGONIA SA, ARGENTINA ; 4. An intermediary bank is a bank that acts on behalf of the bank sending money in order to facilitate international financial transactions. financial transactions related to the foreign bank. Special instructions for foreign branches of U.S. banks: A branch or office of a U.S. bank outside the. JPMORGAN CHASE BANK NA, NEW YORK. U.S.A.. CHASUS33 XXX. ZAR. BANK OF NEW YORK MELLON, NEW YORK. U.S.A.. IRVTUS3N XXX. USD. LIST OF MAIN CORRESPONDENT BANKS ︳. The SWIFT CODE of HDFC Bank: HDFCINBB. Correspondent Bank Account Name: HDFC BANK LTD MUMBAI. Note: There is no separate SWIFT code for our individual. LIST OF CORRESPONDENT BANKS – APRIL CCY. NAME OF BANK. COUNTRY. SWIFT CODE. AED. Citibank NA, London. UK. CITIGB2L. AUD. Citibank NA, London. UK. CITIGB2L.

List of main correspondent banks for commercial payments. For commercial payments these standard settlement instructions (especially for EUR) can be amended. List of correspondent banks ; CHF · Intermediary Bank: Credit Suisse ZURICH, SWITZERLAND, BoNY Account Number with Credit Suisse-CH SWIFT Code. MAJOR CORRESPONDENT BANKS. Sl. No. Currency. Correspondent. City. Account Number. Swift Address. 1. US DOLLAR. STANDARD CHARTERED. BANK. NEW YORK. Correspondent Banks ; GBP(Pound Sterling). Standard Chartered Bank 1 Basinghall Avenue, London EC2V 5DD United Kingdom. IBAN Number: GB88 SCBL List of correspondent banks. Currency, name of bank, country, SWIFT code, account hear. Deutsche Bank AG, Frankfurt am Main Germany.

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