Tuesday, 26 September 2017

LIST OF BANK NAMES, COUNTRY CODES AND SWIFT CODES (CONT.4)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA
SG
ICBKSGSGCLR
INDUSTRIAL & COMMERCIAL BK OF CHINA,SG
SG
ICBKSGSGXXX
INTERNATIONAL COMMERCIAL BANK OF CHINA, SUNG NAN BR
TW
ICBCTWTP042
INTERNATIONAL COMMERCIAL BANK OF CHINA,TAIPEITAIWAN
TW
ICBCTWTP007
INTERNATIONAL COMMERCIAL BANK OF CHINA,CHIAYI,TAIWA
TW
ICBCTWTP022
INTERNATIONAL COMMERCIAL BANK OF CHINA, KAOHSIUNG
TW
ICBCTWTP040
INTERNATIONAL COMMERCIAL BANK OF CHINA,HSINCHU,TAIW
TW
ICBCTWTP020
INTERNATIONAL COMMERCIAL BANK OF CHINA,CHUNGSHAN BR
TW
ICBCTWTP015
INTERNATIONAL COMMERCIAL BANK OF CHINA,TAIPEI
TW
ICBCTWTP010
INTERNATIONAL COMMERCIAL BANK OF CHINA,HSINCHU
TW
ICBCTWTP026
INTERNATIONAL COMMERCIAL BANK OF CHINA,HSINCHUANG
TW
ICBCTWTP041
INTERNATIONAL COMMERCIAL BANK OF CHINA,TAO-YUAN
TW
ICBCTWTP014
INTL COMM BANK OF CHINA
TW
ICBCTWTP027
INTERNATIONAL COMMERCIAL BANK OF CHINA
TW
ICBCTWTP023
INTL.COM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP226
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP029
INTL.COMM.BANK OF CHINA, TAIPEI
TW
ICBCTWTP047
INTERNATIONAL COMMERCIAL BANK OF CHINA, TAINAN
TW
ICBCTWTP050
INTERNATIONAL COMMERCIAL BANK OF CHINA, FENGYUAN
TW
ICBCTWTP035
INTERNATIONAL COMMERCIAL BANK OF CHINA,TAICHUNG
TW
ICBCTWTP037
INDUSTRIAL CREDIT CORP PLC(NEW: BANK OF SCOTLAND)
IE
BOSIIE2DXXX
ICICI BANK LTD, NUNGAMBAKKAM
IN
ICICINBB009
ICICI BANK LTD.,PUNE
IN
ICICINBB005
ICIC BANK LTD.,MUMBAI(NRI SERVICES CENTER) INDIA
IN
ICICINBBNRI
ICICI BANK LTD, MUMBAI
IN
ICICINBBXXX
ICICI BANK LTD. NEW DELHI
IN
ICICINBB007
INTERNATIONAL COMMERCIAL BANK OF CHINA, KAOHSIUNG
TW
ICBCTWTP002
INTERNATIONAL COMMERCIAL BANK OF CHINA, NEW YORK
US
ICBCUS33XXX
INT'L COMM BANK OF CHINA SHENZHEN
CN
ICBKCNBJSZN
INTERNATIONAL COMMERCIAL BANK OF CHINA, TAINAN
TW
ICBCTWTP006
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP074
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTPXXX
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP206
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP201
MEGA INTERNATIONAL COMMERCIAL BANK CO., LTD.
TW
ICBCTWTP056
MEGA INTERNATIONAL COMMERCIAL BANK CO.,LTD
TW
ICBCTWTP036
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP238
INTL COMM BANK OF CHINA, TAIPEI
TW
ICBCTWTP019
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP024
INTL.COMM.BK OF CHAINA+CHIAO TUNG BK=ME GA INT COM
TW
ICBCTWTP032
INTERNATIONAL COMMERCIAL BK OF CHINA
TW
ICBCTWTP017
INTL.COMM.BK OF CHINA+CHIAO TUNG BK=MEGA INT COMM
TW
ICBCTWTP046
INTL COMMERCIAL BANK OF CHINA
TW
ICBCTWTP065
INTERNATIONAL COMMERCIAL BANK OF CHINA, TAICHUNG
TW
ICBCTWTP004
INTERNATIONAL COMMERCIAL BANK OF CHINA THE TOKYO
JP
ICBCJPJTXXX
INTERNATIONAL COMMERCIAL BANK OF CHINA NANTZE TAIWAN
TW
ICBCTWTP003
INTERNATIONAL COMMERCIAL BANK OF CHINA KEPZ TAIWAN
TW
ICBCTWTP016
ICCREA SPA-ISTITUTO CENTRALE DELLE, ROME
IT
ICRAITRRXXX
EMIL BANCA CREDITO COOPERATIVO BOLOGNA SOC. COOP
IT
ICRAITRRTS0
BANCA DI CREDITO COOPERATIVO DI CHERASCO
IT
ICRAITRRDJ0
INTERNATIONAL DEVELOPMENT ASSOCIATION,WASHINGTON DC
US
IDAWUS33XXX
INDIAN BANK,MUMBAI
IN
IDIBINBBBOM
ISRAEL DISCOUNT BANK LTD , HAIFA
IL
IDBLILITHAI
ISRAEL DISCOUNT BANK LTD.,JERUSALEM,ISRAEL.
IL
IDBLILITJLM
ISRAEL DISCOUNT BANK OF NEW YORK,NEW YORK
US
IDBYUS33XXX
ISRAEL DISCOUNT BANK, RAMAT GAN (DIAMOND EXCHANGE)
IL
IDBLILITDMD
ISRAEL DISCOUNT BANK ,TEL-AVIV
IL
IDBLILITXXX
INDOCHINA BANK LTD
LA
IDCBLALAXXX
WORLD BANK-INTERNATIONAL FINANCE CORP.,WASHINGTON.
US
IFCWUS33XXX
INVESTEC BANK(ISRAEL) LTD.,TEL-AVIV
IL
IGBTILITXXX
INTERNATIONAL MOSCOW BANK, ST.PETERSBURG
SU
IMBKRUMMPET
BANCA DI IMOLA S.P.A. IMOLA
IT
IMCOIT2AXXX
CHINA BANKING CORPORATION, MANILA
PH
CHBKPHMMXXX
INDUSIND BANK, MUMBAI BRANCH
ID
INDBINBBXXX
INDUSIND BANK LTD.NEW DELHI, BARAKHAMBA
IN
INDBINBBNDH
ING BANK/INTERNATIONALE NEDERLANDEN BANK N.V.
NL
INGBNL2AXXX
ING BANK NV, SPANISH BRANCH
ES
INGDESMMXXX
ING BANK/INTERNATIONALE NEDERLANDEN BANK N.V. PARIS
FR
INGBFRPPXXX
ING BANK N.V., PRAGUE
CH
INGBCZPPXXX
BANK OF SINGAPORE LIMITED (FORMERLY ING ASIA
SG
INGPSGSGXXX
INTERNATIONALE NEDERLANDEN BANK, SINGAPORE
SG
INGBSGSGXXX
INTERNATIONALE NEDERLANDEN BK (VIENNA) A.G., VIENNA
AT
INGBATWWXXX
ING BANK, WARSZAWA
PL
INGBPLPWXXX
ING BANK N.V. MILAN
IT
INGBITMMXXX
ING BANK N.V. MILAN
IT
INGBITMMICM
INVESTORS BANK AND TRUST COMPANY, BOSTON MA
US
INVBUS33XXX
BANQUE INVIK S.A,LUXEMBOURG
LU
INVKLULLXXX
INVESTEC BANK (AUSTRALIA) LIMITED
AU
IVESAU2SXXX
INVESTEC BANK (AUSTRALIA) LIMITED
AU
IVESAU2SOBU
INDIAN OVERSEAS BANK, MUMBAI
IN
IOBAINBBXXX
THE INDIAN OVERSEAS BANK, MUMBAI
IN
IOBAINBB014
INDIAN OVERSEAS BANK, SINGAPORE BRANCH
SG
IOBASGSGXXX
IRISH LIFE AND PERMANENT PLC. DUBLIN ID
IE
IPBSIE2DXXX
CREDIT AGRICOLE INVESTOR SERVICES BANK,(CACEIS BK)
FR
ISAEFRPPXXX
TURKIYE IS BANKASI AS ISTANBUL
TR
ISBKTRISINT
TURKIYE IS BANKASI AS ISTANBUL
TR
ISBKTRISXXX
BANCO ITAU ARGENTINA S.A. BUENOS AIRES
AR
ITAUARBAXXX
BANCO ITAU SA,CHG TO ITAU UNIBANCO S/A SAOPUL
BR
ITAUBRSPXXX
INVESTEC BANK LTD
ZA
IVESZAJJXXX
INVESTEC BANK (UK) LTD, LONDON
GB
IVESGB2LXXX
IYO BANK LTD,TOKYO
JP
IYOBJPJTXXX
JANATA BANK, DHAKA
BD
JANBBDDHTKD
JANATA BANK, DHAKA
BD
JANBBDDHJRD
JEFFERIES INTERNATIONAL LTD
GB
JEFFGB2XXXX
JEFFERIES AND COMPANY INC
US
JEFFUS33XXX
J.HENRY SCHRODER BANK AG., ZURICH
CH
BJHSCHZZXXX
JOYO BANK LTD, TOKYO
JP
JOYOJPJTXXX
J.P. MORGAN SECURITIES LIMITED
GB
JPMSGB2LXXX
JPMORGAN SECURITIES LTD-FUTURES AND OPTIONS,LONDON
GB
JPMSGB2LETP
JPMORGAN CHASE BANK N.A. (GIS CASH MANAGEMENT)
GB
CHASGB2LNOS
J.P. MORGAN SECURITIES LIMITED
GB
JPMSGB2LDPC
JPM WHITEFRIARS INC DELAWARE (JPMWI), LONDON
GB
JPMSGB2LWHI
JP MORGAN SECURITIES LTD, LONDON
GB
JPMSGB2LEQL
JOHNAN SHINKIN BANK, THE, TOKYO
JP
JSBKJPJTXXX
JAPAN TRUSTEE SERVICES BANK LTD, TOKYO
JP
JTSBJPJTXXX
JUROKU BANK, LTD., THE, TOKYO
JP
JUROJPJTXXX
JYSKE BANK A/S COPENHAGEN
DK
JYBADKKKXXX
JYSKE BANK (SCHWEIZ), ZURICH
CH
JYBACHZZXXX
YAPI KREDI BANK NEDERLAND NV AMSTERDAM
NL
KABANL2AXXX
KAGOSHIMA BANK TOKYO, JAPAN
JP
KAGOJPJTXXX
KAS-ASSOCIATIE NV AMSTERDAM NETHERLANDS
NL
KASANL2AXXX
CHINA CITIC BANK INTL.  LTD(FORMER CITIC KA WAH BK
HK
KWHKHKHHXXX
BERNER KANTONALBANK
DE
KBBECH22XXX
THURGAUER KANTONALBANK, WEINFELDEN
CH
KBTGCH22XXX
KYOTO CHUO SHINKIN BANK (THE) KYOTO
JP
KCHUJPJYXXX
KDB ASIA LIMITED, HONGKOK
HK
KODBHKHHXXX
KOREA DEVELOPMENT BANK, SINGAPORE
SG
KODBSGSGXXX
KOREA EXCHANGE BANK, TIANJIN
CN
KOEXCNBTXXX
KOREA EXCHANGE BANK HONGKONG
HK
KOEXHKHHXXX
KOREA EXCHANGE BANK LONDON
GB
KOEXGB2LXXX
KOREA EXCHANGE BANK, NEW YORK
US
KOEXUS33XXX
KEB HANA BANK,SEOUL
KR
KOEXKRSEXXX
KOREA EXCHANGE BANK SPORE
SG
KOEXSGSGXXX
KEYBANK NATIONAL ASSOCIATION, CLEVELAND
US
KEYBUS33XXX
KEYBANK NAT'L ASSO SEATTLE,WA
US
KEYBUS33SEA
KEYBANK NA, CLEVELAND-FEX, U.S.A.
US
KEYBUS33FEX
KEYBANK NAT'L ASSO CLEVELAND,OH
US
KEYBUS33LCC
KEYBANK NAT'L ASSO,BOISE LTD.
US
KEYBUS33BOI
KEYBANK NATIONAL ASSO PORTLAND,ME
US
KEYBUS33MAI
KREDITANSTALT FUR WIEDERAUFBAU, FRANKFURT
DE
KFWIDEFFXXX
KANTO BANK, TOKYO+IBARKI BK = TSUKUBA BANK LTD.
JP
KGBKJPJTXXX
KYRGYZ INVESTMENT AND CREDIT BANK
KG
KICBKG22XXX
KIATNAKIN BANK PUBLIC CO LTD.
TH
KKPBTHBKXXX
HOKURIKU BANK ,TOKYO
JP
RIKBJPJTXXX
KIWIBANK LIMITED, NEW ZEALAND
NZ
KIWINZ22XXX
KITA-NIPPON BANK,LTD., THE, TOKYO
JP
KNPBJPJTXXX
KOREA DEVELOPMENT BANK, THE, SEOUL
KR
KODBKRSEXXX
KOREA EXCHANGE BANK AMSTELVEEN
NL
KOEXNL2AXXX
KOMERCNI BANKA A.S. PRAGUE
CS
KOMBCZPPXXX
KREISSPARKASSE RECKLINGHAUSEN, GERMANY
DE
WELADED1REK
KREDYT BANK S.A.,WARSZAWA
PL
KRDBPLPWXXX
KBC BANK N.V, BRUSSELS
BE
KREDBEBBXXX
KREDIETBANK NV AALST BELGIUM
BE
KREDBEBB250
KREDIETBANK NV, BRUSSELS
BE
KREDBEBB100
KBC BANK, HONG KONG
HK
KREDHKHXXXX
KBC BANK, LONDON
GB
KREDGB2XXXX
KBL EUROPEAN PRIVATE BANKERS SA (KREDIETBANK)
LU
KBLXLULLXXX
KREISSPARKASSE GOEPPINGEN,GOEPPINGEN
DE
GOPSDE6GXXX
KBC BANK, NEW YORK
US
KREDUS33XXX
KBC BANK, PARIS
FR
KREDFRPPXXX
KREDIETBANK (NEDERLAND)N.V.ROTTERDAM,NETHERLANDS.
NL
KREDNL2XXXX
KBC BANK, SINGAPORE
SG
KREDSGSXXXX
KRUNG THAI BANK, BANGKOK BRANCH
TH
KRTHTHBKXXX
KRUNG THAI BANK PLC
SG
KRTHSGSGXXX
BANK OF KANSAI LTD.(KANSAI URBAN BKG CORP)OSAKA
JP
KSBJJPJSXXX
KGI SECURITIES (THAILAND) PCL
TH
KSOPTHB1XXX
BANKHAUS KATHREIN UND CO AKTIENGESELLSCHAFT,VIENNA
AT
KTBKATWWXXX
KUMAMOTO FAMILY BANK LTD, KUMAMOTO
JP
KUMAJPJZXXX
KWANGJU BANK LTD., THE, SEOUL
KR
KWABKRSEXXX
KYONGNAM BANK
KR
KYNAKR22ITL
KYONGNAM BANK, MASAN
KR
KYNAKR22XXX
KYOTO SHINKIN BANK, THE, KYOTO
JP
KYSBJPJZXXX
LANDSBANKEN A/S, OSLO
NO
LABANOKKXXX
LAND & HOUSES RETAIL BK PCL.
TH
LAHRTHB1XXX
LAO-VIET BANK, VIENTIANE
LA
LAOVLALAXXX
JSC NORVIK BANKA (LATEKO BANKA), RIGA
US
LATBLV22XXX
LAND BANK OF TAIWAN, TAIPEI
TW
LBOTTWTPXXX
LAND BANK OF TAIWAN, TAIPEI
TW
LBOTTWTP120
LAND BANK OF TAIWAN, TAIPEI
TW
LBOTTWTP034
LAND BANK OF TAIWAN, HSINCHUANG BRANCH
TW
LBOTTWTP086
LAND BANK OF TAIWAN (KAOHSIUNG BRANCH)
TW
LBOTTWTP033
LAND BANK OF TAIWAN, HSINTIEN
TW
LBOTTWTP061
CHONG HING BANK, (LIU CHONG HING BANK)HONG KONG
HK
LCHBHKHHXXX
LEBANON AND GULF BANK SAL,BEIRUT
LB
LGBALBBEXXX
CYPRUS POPULAR BANK LTD
CY
LIKICY2N001
CYPRUS POPULAR BANK LTD
US
LIKICY2N120
LAIKI BANK (AUSTRALIA) LTD, SYDNEY
AU
LIKIAU2SXXX
LIECHTENSTEINISCHE LANDESBANK AKTIENGESELLSCHAFT
LI
LILALI2XXXX
LJUBLJANSKA BANKA D.D.,LJUBLJANA,YUGOSLAVIA.
YU
LJBASI2XXXX
LOMBARD ODIER DARIER HENTSCH AND CIE, GENEVA
CH
LOCYCHGGXXX
CASSA LOMBARDA S.P.A.,MILANO
IT
LOMCITMMXXX
LLOYDS BANK PLC, BIRMINGHAM
GB
LOYDGB2LBIB
LLOYDS BANK PLC, HONG KONG
HK
LOYDHKHHXXX
LLOYDS TSB BANK PLC,LONDON
GB
LOYDGB2LXXX
LLOYDS TSB BANK PLC, HIGH WYCOMBE
GB
LOYDGB21010
LLOYDS TSB BANK PLC.,LONDON
GB
LOYDGB2LCTY
LLOYDS BANK PLC,LONDON,(MONUMENT INT'L OFFICE),U.K.
GB
LOYDGB2LMON
LLOYDS TSB BANK PLC,SOLIHULL
GB
LOYDGB21104
LLOYDS TSB BANK PLC.MAIDENHEAD UNITED KINGDOM
GB
LOYDGB21030
LLOYD TSB BANK PLC BIRMINGHAM
GB
LOYDGB2LIOC
LLOYDS TSB BANK PLC
GB
LOYDGB21023
LLOYDS BK LONDON, TREASURY DIVISION
GB
LOYDGB22TSY
LLOYDS BANK (BLSA) LIMITED,MONTEVIDEO,URUGUAY.
UY
LOYDUYMMXXX
LLOYDS BANK PLC, NEW YORK
US
LOYDUS33XXX
LLOYDS BANK PLC, ZURICH
CH
LOYDCHGGZCH
BANK OF THE LAO P.D.R.,VIENTIANE
LA
LPDRLALAXXX
LAROCHE ET CO. BANQUIERS, BASLE, SWITZERLAND
CH
LRBSCHBBXXX
LONG-TERM CREDIT BANK OF JAPAN LTD, TOKYO
JP
LTCBJPJTHED
LONG-TERM CREDIT BANK OF JAPAN(SHINSEI BANK LTD)
JP
LTCBJPJTXXX
CASSA DI RISPARMIO DI LUCCA S.P.A.,LUCCA
IT
BPALIT3LXXX
LUZERNER KANTONALBANK, LUCERNE
CH
LUKBCH22XXX
LUZERNER KANTONALBANK,LUCERNE,(HEAD OFFICE),SWITZER
CH
LUKBCH2260A
BANK LEUMI LE ISRAEL B.M.,HAIFA,ISRAEL.
IL
LUMIILITHAI
BANK LEUMI (UK) PLC LONDON
GB
LUMIGB22WES
BANK LEUMI LE ISRAEL B.M., TEL-AVIV
IL
LUMIILITXXX
BANK LEUMI LE-ISRAEL BM, TEL-AVIV
IL
LUMIILITTLV
MACQUARIE BANK LIMITED
HK
MACQHKHHXXX
MACQUARIE BANK LIMITED,SINGAPORE
SG
MACQSGSGXXX
MACQUARIE BANK LTD., SYDNEY
AU
MACQAU2SXXX
MACQUARIE BANK LTD., SYDNEY
AU
MACQAU2SREC
LANDESBANK RHEINLAND-PFALZ INTL S.A.
LU
MALALULLXXX
DEUTSCHE BUNDESBANK, FRANKFURT
DE
MARKDEFFXXX
M & I,MARSHALL AND ILSLEY BANK, MILWAUKEE
US
MARLUS44XXX
MONETARY AUTHORITY OF SINGAPORE,THE
SG
MASGSGSGXXX
MAURITIUS COMMERCIAL BANK, PORT LOUIS
MU
MCBLMUMUXXX
MALAYAN BANKING BERHAD,HO CHI MINH CITY
VN
MBBEVNVXHCM
MALAYAN BANKING BERHAD, HONG KONG
HK
MBBEHKHHXXX
TAIWAI BUSINESS BANK HONG KONG BRANCH
HK
MBBTHKHHXXX
TAIWAN BUSINESS BANK, KAOHSIUNG BR.
TW
MBBTTWTP850
MALAYAN BANKING BERHAD PHNOM PENH
KH
MBBEKHPPXXX
MALAYAN BANKING BERHAD, KUALA LUMPUR
MY
MBBEMYKLXXX
MAYBANK INTERNATIONAL LABUAN BRANCH
MY
MBBEMY2LXXX
MAYBANK INTERNATIONAL (L) LTD, LABUAN BRANCH
MY
MBBEMYKAXXX
MAYBANK PHILIPPINES INC, MANILA
PH
MBBEPHMMXXX
MAYBANK NEW YORK
US
MBBEUS33XXX
MALAYAN BANKING BERHAD, SINGAPORE
SG
MBBESGSGXXX
MEDIUM BUSINESS BANK OF TAIWAN, TAICHUNG
TW
MBBTTWTP490
TAIWAN BUSINESS BANK, NEW TAIPEI CITY
TW
MBBTTWTP027
MEDIUM BUSINESS BANK OF TAIWAN
TW
MBBTTWTP080
TAIWAN BUSINESS BANK CHANGHUA BR.
TW
MBBTTWTP540
TAIWAN BUSINESS BANK TAIPEI
TP
MBBTTWTP101
TAIWAN BUSINESS BANK, TAIPEI
TW
MBBTTWTP320
MEDIUM BUSINESS BANK
TW
MBBTTWTP131
TAIWAN BUSINESS BANK,
TW
MBBTTWTP120
TAIWAN BUSINESS BK,TAIPEI
TW
MBBTTWTP050
TAIWAN BUSINESS BANK,TAIPEI
TW
MBBTTWTP300
TAIWAN BUSINESS BANK, 470 BR.
TW
MBBTTWTP470
TAIWAN BUSINESS BANK, TAICHUNG
TW
MBBTTWTP491
TAIWAN BUSINESS BANK 090 BR.
TW
MBBTTWTP090
TAIWAN BUSINESS BANK
TW
MBBTTWTP022
TAIWAN BUSINESS BANK LTD. 130 BR.
TW
MBBTTWTP130
TAIWAN BUSINEES BANK,TAIPEI
TW
MBBTTWTP021
TAIWAN BUSINESS BANK,TAIPEI
TW
MBBTTWTP310
TAIWAN BUSINESS BANK LTD.FONG YUAN BR.
TW
MBBTTWTP460
MEDIUM BUSSINESS BANK OF TAIWAN,TAIPEI,(CHIEN-KUO).
TW
MBBTTWTP081
METROPOLITAN BANK AND TRUST CO, NEW YORK
US
MBTCUS33XXX
MCB BANK LTD(MUSLIM COMMERCIAL BANK LTD).,KARACHI
PK
MUCBPKKAXXX
MCB BANK LTD(MUSLIM COMMERCIAL BANK LTD).,KARACHI
PK
MUCBPKKANGL
VIETNAM MARITIME COMMERCIAL STOCK BK,HAIPHONG H.O.
VE
MCOBVNVXXXX
VIETNAM MARITIME COMMERCIAL STOCK BANK, VIETNAM
VE
MCOBVNVX001
MONTE DEI PASCHI DI SIENA,CASTELNUOVO DI GARFAGNANA
IT
PASCITMMCGA
MONTE DEI PASCHI DI SIENA, AVELLINO
IT
PASCITMMAVE
MONTE DEI PASCHI DI SIENA, SAN PIERO A PONTI
IT
PASCITMMSPP
MIDDLE EAST BANK, DUBAI
AE
MEBLAEADXXX
METROPOLITAN BANK & TRUST CO., MANILA
PH
MBTCPHMMXXX
MIDDLE EAST BANK ,SHARJAH,U.A.E.
AE
MEBLAEADSBA
TAIWAN BUSINESS BANK, TAIPEI
TW
MBBTTWTPXXX
TAIWAN BUSINESS BANK
TW
MBBTTWTP070
TAIWAN BUSINESS BANK,TAIWAN
TW
MBBTTWTP140
TAIWAN BUSINESS BANK, TAIPEI
TW
MBBTTWTP700
TAIWAN BUSINESS BANK,TAIPEI
TW
MBBTTWTP820
MERCK FINCK UND CO., DUESSELDORF
DE
MEFIDEMM300
MERCK,FINCK UND CO, MUENCHEN
DE
MEFIDEMMXXX
MERCK FINCK AND CO, FRANKFURT
DE
MEFIDEMM501
MELLON BANK NA, LONDON+BK OF NY.=BK OF NY. MELLON
GB
MELNGB2XXXX
MELLON BANK N.A., PITTSBURGH, PA
US
MELNUS3PGLB
MELLON BANK NA PITTSBURGH +BK OF NY.=BKOFNY.MELLON
US
MELNUS3PXXX
MERITA BANK LTD(NORDEA BANK FINLAND PLC)SINGAPORE
SG
NDEASGSGXXX
MULTI-PURPOSE BK BHD(NEW:ALLIANCE BANK MALAYSIA BHD
MY
MFBBMYKLXXX
MITSUBISHI SEC(MITSUBISHI UFJ SEC(HK)CAPITAL LTD,HK
HK
MFHKHKHHXXX
MITSUBISHI UFJ GLOBAL CUSTODY SA
LU
MUGCLUL2XXX
STADTSPARKASSE MOENCHENGLADBACH MOENCHENGLADBACH
DE
MGLSDE33XXX
EUROCLEAR OPERATIONS CENTRE, BRUSSELS
BE
MGTCBEBEECL
MIZUHO CORPORATE BANK (CHINA) LTD.
CH
MHCBCNSHQDO
MIZUHO CORPORATE BANK, HANOI
VN
MHCBVNVXHCM
MIZUHO CORPORATE BANK LTD.,LONDON
GB
MHCBGB2LXXX
MIZUHO CORPORATE BANK LTD.,SHANGHAI
CN
MHCBCNSHXXX
MIZUHO CORPORATE BANK LTD.,SHANGHAI
CN
MHCBCNSHSUZ
MIZUHO CORPORATE BANK (CHINA)LTD,BEIJING BRANCH
CN
MHCBCNSHBJG
MIZUHO TRUST AND BANKING (LUXEMBOURG)
LU
MHTBLULLXXX
MIDLAND BANK OFFSHORE LTD, JERSEY ST.HELIER
GB
MIDLJESHXXX
HSBC BANK PLC , LONDON
GB
MIDLGB22XXX
HSBC BANK PLC, LONDON
GB
MIDLGB2107P
HSBC BANK PLC, YORK
GB
MIDLGB2109Y
HSBC BANK PLC,LEEDS
GB
MIDLGB2137E
HSBC BANK PLC, (FORMERLY MIDLAND BANK PLD)
GB
MIDLGB2112V
HSBC BANK PLC
GB
MIDLGB2115T
HSBC BANK PLC, MILANO
IT
MIDLITMXXXX
HSBC BANK (PANAMA) S.A.PANAMA CITY
PA
MIDLPAPAXXX
MIE BANK LTD, TOKYO
JP
MIEBJPJTXXX
MIGROS BANK,GENEVA,SWITZERLAND.
CH
MIGRCHZZ12A
MIGROS BANK,LUGANO,SWITZERLAND.
CH
MIGRCHZZ69A
MIGRO BANK
CH
MIGRCHZZ40A
MIGROS BANK,WINTERTHUR
CH
MIGRCHZZ84A
MIGROS BANK, ZURICH
CH
MIGRCHZZXXX
MIRABAUD AND CIE, GENEVA
CH
MIRACHGGXXX
MIYAZAKI BANK, TOKYO
JP
MIYAJPJTXXX
MIZUHO CORPORATION BANK
VN
MHCBVNVXXXX
MIZUHO CORP BANK,MANILA BRANCH
PH
MHCBPHMMXXX
UNITED MIZRAHI BANK LTD RAMAT GAN
IL
MIZBILITDMD
MIZRAHI TEFAHOT BANK LTD.TEL-AVIV
IL
MIZBILITXXX
MAGYAR KULKERESKEDELMI BANK RT, BUDAPEST
HU
MKKBHUHBXXX
MERRILL LYNCH BANK (SUISSE)SA, GENEVA
SU
MLBSCHGGXXX
MERRILL LYNCH INTERNATIONAL BANK, LONDON
GB
MLIBGB3XXXX
MERRILL LYNCH INTERNATIONAL BANK, LONDON
GB
MLILGB5XGRC
HSBC BANK USA, NEW YORK (=MARINE MIDLAND BANK)
US
MRMDUS33XXX
MID-MED BANK(=HSBC BK MALTA PLC), VALLETTA
MT
MMEBMTMTXXX
COMERICA BANK,DALLAS
US
MNBDUS4DXXX
COMERICA BANK, DETROIT
US
MNBDUS33XXX
MOSCOW NARODNY BANK LTD,S'PORE
SG
MNBLSGSGXXX
VALLEY NATIONAL BK(MERCHANTS BANK OF NEW YORK)NY
US
MBNYUS33XXX
BANCA MONTE DEI PASCHI DI SIENA
IT
PASCITMMMTC
MONTE PASCHI BANQUE S.A, PARIS
FR
MONTFRPPXXX
MORGAN STANLEY TRUST CO, NEW YORK
US
MSNYUS33AMC
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKAXXX
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKACIU
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA012
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA062
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA052
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA001
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA023
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA002
HABIB METROPOLITAN BANK LTD
PK
MPBLPKKA092
NORDEA BANK FINLAND PLC(MERITA BANK, HELSINKI)
FI
NDEAFIHHXXX
NORDEA BANK FINLAND PLC(MERITA BANK, HELSINKI)
FI
NDEAFIHH030
(NORDEA BANK FINLAND PLC)MERITA BANK LTD
GB
NDEAGB2LXXX
MORGAN STANLEY AND CO. INC., NEW YORK
US
MSNYUS33XXX
MORGAN STANLEY INTERNATIONAL LTD., LONDON
GB
MSLNGB2XFXO
MORGAN STANLEY INTERNATIONAL LTD.,LONDON,U.K.
GB
MSLNGB2XXXX
MORGAN STANLEY AND CO INC, NEW YORK
US
MSNYUS33FXO
MORGAN STANLEY AND CO.,INC.,NEW YORK,U.S.A
US
MSNYUS33COM
MORGAN STANLEY AND CO.,INC.,NEW YORK,NY,U.S.A.
US
MSNYUS33ISL
BANK MORGAN STANLEY AG,ZURICH,SWITZERLAND
CH
MSSACHZXSWI
BANK MORGAN STANLEY AG,ZURICH,SWITZERLAND.
CH
MSSACHZXFXO
THE MITSUBISHI TRUST & BANKING CORP HK
HK
MTBCHKHHXXX
MASTER TRUST BANK OF JAPAN LTD
JP
MTBJJPJTXXX
MITSUBISHI TRUST AND BANKING, TOKYO
JP
MTBCJPJTXXX
MITSUBISHI TRUST AND BANKING CORP, SINGAPORE
SG
MTBCSGSGXXX
MUSASHINO BANK LTD.,TOKYO,JAPAN
JP
MUBKJPJTXXX
MYANMA FOREIGN TRADE BANK, YANGON
MM
MFTBMMMYXXX
NATIONAL AUSTRALIA BANK, ADELAIDE
AU
NATAAU3305A
NATIONAL AUSTRALIA BANK, BRISBANE
AU
NATAAU3304B
NATIONAL AUSTRALIA BANK, HOBART/AUSTRALIA
AU
NATAAU3307H
NATIONAL AUSTRALIA BANK, HONG KONG
HK
NATAHKHHXXX
NATIONAL AUSTRALIA BANK, LONDON
GB
NATAGB2LXXX
NATIONAL AUSTRALIA BANK, MELBOURNE
AU
NATAAU33033
NATIONAL AUSTRALIA BANK, MELBOURNE
AU
NATAAU33032
NATIONAL AUSTRALIA BK MELBOURNE (CUSTODIAN SERVICES
AU
NATAAU3303X
NATIONAL AUSTRALIA BANK, MELBOURNE
AU
NATAAU3303M
NATIONAL AUSTRALIA BANK, NEW YORK
US
NATAUS33XXX
NATIONAL AUSTRALIA BANK, PERTH
AU
NATAAU3306P
NATIONAL AUSTRALIA BANK LTD., SINGAPORE
SG
NATASGSGXXX
NATIONAL AUSTRALIA BANK, SYDNEY
AU
NATAAU3302S
NATIONAL AGRICULTURAL COOPERATIVE FEDERATION, SEOUL
KR
NACFKRSEXXX
BANK OF NAGOYA, LTD., THE, NAGOYA
JP
NAGOJPJNXXX
NATIONAL HOUSING AUTHORITY, BANGKOK
TH
NAHATHB1XXX
NANTO BANK LTD TOKYO
JP
NANTJPJTXXX
NEPAL ARAB BANK, KATHMANDU/NEPAL
NP
NARBNPKAXXX
NATIONAL SECURITIES CO LTD
TH
NASMTHB1XXX
NASSAUISCHE SPARKASSE, WIESBADEN
DE
NASSDE55XXX
NATIXIS CAPITAL MARKET
FR
NATXFRPPMAR
NATIONAL AUSTRALIA BANK, MELBOURNE
AU
NATAAU33XXX
NATIONAL AUSTRALIA BANK LIMITED,AUSTRALIA
AU
NATAAU33CLS
NATIONAL AUSTRALIA BANK LTD, MELBOURNE
AU
NATAAU3303T
NATIXIS PARIS
FR
NATXFRPPXXX
NATIONAL AUSTRALIA BANK LTD.,SYDNEY,(JAP.INT'L OPER
AU
NATAAU3302J
NANYANG COMMERCIAL BANK LTD,HONG KONG
HK
NYCBHKHHXXX
NATIONAL BANK OF ABU DHABI, ABU DHABI, UAE
AE
NBADAEAAXXX
NATIONAL BANK OF ABU DHABI, ABU DHABI, UAE
AE
NBADAEAACPU
NATIONAL BANK OF ABU DHABI, ABU DHABI, UAE
AE
NBADAEAACOD
NATIONAL-BANK AG, ESSEN
DE
NBAGDE3EXXX
BANQUE NATIONALE DE BELGIQUE
TH
NBBEBEBBXXX
NORDBANKEN AG, GOTEBORG
SE
NDEASEGGXXX
NORDEA BANK SWEDEN AB (NORDBANKEN AB)
SE
NDEASESSXXX
NATIONAL BANK OF EGYPT, CAIRO
EG
NBEGEGCXXXX
NATIONAL BANK OF FUJAIRAH, ABU DHABI
AD
NBFUAEAFAUH
NAT'L BK OF FUJAIRAH
DE
NBFUAEAFFUJ
NATIONAL BANK OF GREECE S.A, ATHENS
GR
ETHNGRAAXXX
NATIONAL BANK OF EGYPT
EG
NBEGEGCX500
NATIONAL BANK OF HUNGARY, BUDAPEST/HUNGARY
HU
MANEHUHBXXX
NATIONAL BANK OF KUWAIT, KUWAIT
KW
NBOKKWKWXXX
NATIONAL BANK OF KUWAIT S.A.K., NEW YORK
US
NBOKUS33XXX
NATIONAL BANK OF KUWAIT (INT'L) PLC, LONDON
GB
NBOKGB2LXXX
THANACHART BANK PCL
TH
THBKTHBKXXX
NATIONAL BANK OF SHARJAH, SHARJAH BRANCH
SH
NBSHAEASXXX
NATIONAL COMMERCIAL BANK, JEDDAH
SA
NCBKSAJEXXX
NATIONAL COMMERCIAL BK, THE JEDDAH
AE
NCBKSAJE101
NIPPON CREDIT BANK, TOKYO
JP
NCBTJPJTXXX
BANCA NAZIONALE DEL LAVORO,ROMA
IT
BNLIITRRXXX
BANCA NAZIONALE DEL LAVORO S.P.A.
IT
BNLIITRRGRX

DEED OF AGREEMENT (DOA) WITHOUT THE CUSTOMER INFORMATION SHEET (CIS)

A DOA is like preparing a dish for your husband. You want to know what his taste palate is first, before you make that dish A DOA is like...