Wednesday 27 September 2017

LIST OF BANK NAMES, COUNTRY CODES AND SWIFT CODES (CONT.6)

TISCO BANK PCL
TH
TFPCTHB1XXX
TURKIYE GARANTI BANKASI A.S.,ISTANBUL
TR
TGBATRIS987
TURKIYE GARANTI BANKASI A.S. ISTANBUL
TR
TGBATRISXXX
TURKIYE GARANTI BANKASI A.S. ISTANBUL
TR
TGBATRIS982
TURKIYE GARANTI BANKASI A.S. ISTANBUL
TR
TGBATRIS382
WESTERN UNION BUSINESS SOLUTIONS (USA)LLC
US
TGBPUS3WXXX
THE THAI CREDIT RETAIL BK PCL.
TH
THCETHB1XXX
ISLAMIC BANK OF THAILAND
TH
TIBTTHBKXXX
THAI MILITARY BANK, BANGKOK(TMB BANK PCL)
TH
TMBKTHBKXXX
TOHO BANK LTD THE TOKYO
JP
TOHOJPJTXXX
BANCO TOTTA E ACORES(BANCO SANTANDER TOTTA)LISBON
PT
TOTAPTPLXXX
TOWA BANK, TOKYO
JP
TOWAJPJTXXX
TAIPEI FUBON COMMERCIAL BANK CO.,LTD.  HONG KONG
HK
TPBKHKHHXXX
TAIPEI FUBON COMMERCIAL BANK CO LTD.
TW
TPBKTWTPXXX
TAIPEIBANK, TAIPEI (MIN SHENG BRANCH)
TW
TPBKTWTP454
TAIPEIBANK, TAIPEI (HSINYI BRANCH)
TW
TPBKTWTP460
TAIPEIBANK TAIPEI, FU-HSING
TW
TPBKTWTP520
TAIPEIBANK, TAIPEI, (SUNG SHAN BRANCH)
TW
TPBKTWTP340
TAIPEIBANK, TAIPEI, (YENPING BRANCH)
TW
TPBKTWTP310
TAIPEIBANK, TAIPEI, (TAAN BRANCH)
TW
TPBKTWTP370
TAIPEIBANK, TAIPEI, (CHENG TUNG BRANCH)
TW
TPBKTWTP220
TAIPEIBANK, TAIPEI, TUNHWA
TW
TPBKTWTP450
TAIPEIBANK, TAIPEI, SHIH LIN BR.
TW
TPBKTWTP300
TAIPEIBANK,SUNG CHANG,TAIPEI,TAIWAN
TW
TPBKTWTP470
TAIPEIBANK,CHIEN CHENG BRANCH,TAIPEI,TAIWAN.
TW
TPBKTWTP410
TAIPEIBANK,TAIPEI,(CHUNG SHAN BRANCH),TAIWAN.
TW
TPBKTWTP350
TAIPEIBANK,TAIPEI,(TA TUNG BRANCH),TAIWAN.
TW
TPBKTWTP380
TAIPEIBANK, TAIPEI (CHENG CHUNG BRANCH)
TW
TPBKTWTP500
TAIPEIBANK,TAIPEI,(WEI TEH BRANCH),TAIWAN.
TW
TPBKTWTP570
TAIPEIBANK,NAN MEN,TAIWAN.
TW
TPBKTWTP510
TAIPEIBANK,TAIPEI,(HO PING BRANCH),TAIWAN.
TW
TPBKTWTP480
TAIPEIBANK,TAIPEI,(CHUNG HSIAO BRANCH),TAIWAN.
TW
TPBKTWTP305
TAIPEIBANK,CHING MEI,(CHING MEI BRANCH),TAIWAN.
TW
TPBKTWTP430
TAIPEIBANK,TAIPEI,(WORLD TRADE CENTER BRANCH),TAIWA
TW
TPBKTWTP462
TAIPEIBANK,TAIPEI,(OFFSHORE BANKING BRANCH)
TW
TPBKTWTP560
TAIPEIBANK,TAIPEI(CHUNGLUN BRANCH)
TW
TPBKTWTP590
TAIPEI BANK , CHANG AN, TAIPEI
TW
TPBKTWTP540
TOKYO SOWA BANK(NEW: TOKYO STAR BANK) TOKYO
JP
TSBKJPJTXXX
TISCO SEC PCL.
TH
TSCCTHB1XXX
THAILAND SECURITIES DEPOSITORY
TH
TSDCTHBKXXX
TAISHIN INTERNATIONAL COMMERCIAL BANK, TAIPEI
TW
TSIBTWTPXXX
TAISHIN INTERNATIONAL COMMERCIAL BANK, TAIPEI
TW
TSIBTWTP002
TAISHIN INTERNATIONAL COMMERCIAL BANK, TAIPEI
TW
TSIBTWTP019
THE TRUST BANK LTD, AGRABAD BR
BD
TTBLBDDH012
SOCIETE GENERALE EXPRESSBANK,BULGARIA
BG
TTBBBG22XXX
HSBC TRINKAUS UND BURKHARDT KGAA, DUSSELDORF
DE
TUBDDEDDXXX
HSBC TRINKAUS UND BURKHARDT KGAA, LUXEMBOURG
LU
TUBDLULLXXX
TURKIYE HALK BANKASI A.S. (HEAD OFFICE)
TR
TRHBTR2AXXX
TURKIYE VAKIFLAR BANKASI T.A.O.
TR
TVBATR2AXXX
2S BANCA, MILANO CHG TO SOCIETE GENERAL SEC SERVICE
IT
TWOSITMMXXX
UNITED ARAB BANK, SHARJAH
AE
UARBAEAAXXX
UBAF (HK) LTD.HK
HK
UBAFHKHXXXX
UNION BANK OF INDIA, MUMBAI, INDIA
NR
UBININBBXXX
UNITED BANK OF INDIA, CALCUTTA
IN
UTBIINBBOVE
UNION BANK OF HONG KONG, HONG KONG
HK
UBHKHKHHXXX
UNITED BANK LTD. KARACHI
PK
UNILPKKAXXX
UNION BANK OF TAIWAN,TAIPEI,TAIWAN.
TW
UBOTTWTPXXX
UNION BANCAIRE PRIVEE CBI-TDB, GENEVA
CH
UBPGCHGGXXX
UNION BANK OF PHILIP,MANILA
PH
UBPHPHMMXXX
RAIFFEISEN BANK RT (UNICBANK) BUDAPEST
HU
UBRTHUHBXXX
UBS AG, BASLE (=UNION BK OF SWITZERLAND)
CH
UBSWCHZH40A
UBS AG, GENEVA (=UNION BK OF SWITZERLAND)
CH
UBSWCHZH12A
UBS AG, HONGKONG (=UNION BK OF SWITZERLAND)
HK
UBSWHKHHXXX
UBS AG, LONDON
GB
UBSWGB2LXXX
UBS AG (PRIME BROKERAGE SVCS)
GB
UBSWGB2LPBS
UBS, LUGANO (=UNION BK OF SWITZERLAND)
CH
UBSWCHZH69A
UBS (LUXEMBOURG) S.A, LUXEMBOURG
LU
UBSWLULLXXX
UBS AG, STAMFORD (=UNION BK OF SWITZERLAND)
US
UBSWUS33XXX
UBS AG NEW YORK
US
UBSWUS33PID
UBS AG, STAMFORD (=UNION BK OF SWITZERLAND)
US
UBSWUS33SCI
UBS AG, STAMFORD
US
UBSWUS3NXXX
UNION BANK OF SWITZERLAND, LAUSANNE
CH
UBSWCHZH10A
UBS AG, SINGAPORE (=UNION BK OF SWITZERLAND)
SG
UBSWSGSGXXX
UBS AG, SINGAPORE (=UNION BK OF SWITZERLAND)
SG
UBSWSGSGSCI
UBS AG, TAIPEI (=UNION BK OF SWITZERLAND,TAIPEI)
TW
UBSWTWTPXXX
UBS AG, TOKYO (=UNION BK OF SWITZERLAND)
JP
UBSWJPJTXXX
UBS AG ZURICH
CH
UBSBCHZZXXX
UBS AG ZURICH
CH
UBSBCHZZPBR
UBS AG, ZURICH (=UNION BK OF SWITZERLAND)
CH
UBSWCHZH80A
UNION BANK OF SWITZERLAND, LUCERNE
CH
UBSWCHZH60A
UNION BANK OF SWITZERLAND, FRIBOURG
CH
UBSWCHZH17A
UNION BANK OF SWITZERLAND, BULLE
CH
UBSWCHZH16C
UNION BANK OF SWITZERLAND, WINTERTHUR
CH
UBSWCHZH84A
UNION BANK OF SWITZERLAND, ST GALLEN
CH
UBSWCHZH90A
UNION BANK OF SWITZERLAND, ST. MORITZ
CH
UBSWCHZH75A
UNION BANK OF SWITZERLAND,ZUG,SWITZERLAND.
CH
UBSWCHZH63A
UBS AG, ZURICH,(PARADEPLATZ)
CH
UBSWCHZH80V
UBS AG, ZURIRICH
CH
UBSWCHZHXXX
UBS AG, ZURIRICH
CH
UBSWCHZHPBR
UNION BANK OF SWITZERLAND, BERNE
CH
UBSWCHZH30A
UNION COMMERCIAL BANK PLC, PHNOM PENH
KH
UCBPKHPPXXX
UCO BANK BOMBAY
IN
UCBAINBBXXX
UCO BANK JAIPUR,(JOHARI BAZAR JAIPUR BR.) INDIA
IN
UCBAINBB214
UNITED COCONUT PLANTERS BANK, MANILA
PH
UCPBPHMMXXX
AIG PRIVATE BANK LTD.,ZURICH CHG TO FALCON PRIVATE
CH
UEBECHZZXXX
SPARKASSE ULM, ULM
DE
ULMVDE66XXX
ULSTER BANK LTD.,BELFAST.
EG
ULSBGB2BXXX
ULSTER BANK, DUBLIN
IE
ULSBIE2DXXX
UNITED MISSOURI BANK NA KANSAO CITY
US
UMKCUS44XXX
UNITED BANK FOR AFRICA (LIBERIA) LIMITED,MONROVIA
LR
UNAFLRLMXXX
UNITED BANK FOR AFRICA PLC
US
UNAFUS33XXX
UNION NATIONAL BANK, ABU DHABI (U.A.E.)
AE
UNBEAEAAXXX
UNION BANK OF ISRAEL LTD., TEL-AVIV
IL
UNBKILITXXX
UNICREDIT S.P.A.  PALAZZOLO SULL'OGLIO
IT
UNCRITM1001
UNICREDIT S.P.A.,CASALECCHIO DI RENO
IT
UNCRITM1NN0
UNICREDIT S.P.A.,MODENA
IT
UNCRITMMOEO
UNICREDIT S.P.A., MODENA
IT
UNCRITM1MN5
UNICREDIT S.P.A.
IT
UNCRITMMXXX
CIMB THAI BANK PUBLIC CO.LTD.
TH
UBOBTHBKXXX
NORDEA BANK DANMARK A/S(UNIBANK A/S,COPENHAGEN)
DK
NDEADKKKXXX
UNIBANK S.A, LUXEMBOURG
LU
NDEALULLXXX
UNION BANK OF ISRAEL LTD, RAMAT GAN (DIAMOND BRANCH
IL
UNBKILITDMD
UNION BANK OF ISRAEL, TEL-AVIV (H.O.)
IL
UNBKILITINT
UNITED OVERSEAS BANK, MANILA
PH
UOVBPHMMXXX
UNITED OVERSEAS BK LTD,S'PORE (CUSTODY SVC DIV)
SG
UOVBSGSGCSD
UNITED OVERSEAS BANK LTD., SYDNEY
AU
UOVBAU2SXXX
UNITED OVERSEAS BANK LIMITED,HO CHI MINH CITY
VN
UOVBVNVXXXX
UNITED OVERSEAS BANK, HONG KONG
HK
UOVBHKHHXXX
UNITED OVERSEAS BANK+OVERSEAS UNION BANK(MALAYSIA)
MY
UOVBMYKLXXX
UNITED OVERSEAS BANK LTD LONDON UK
GB
UOVBGB2LXXX
UNITED OVERSEAS BANK LTD NEW YORK
US
UOVBUS33XXX
BANK OF VERSEAS BANK LTD.
SG
UOVBSGSGXXX
UNITED OVERSEAS BK LTD TOKYO JAPAN
JP
UOVBJPJTXXX
REGIONS FINANCIAL CORP. BIRMINGHAM,AL US
US
UPNBUS44XXX
U.S.BANK (FIRST BANK NATL ASSOCIATION), MILWAUKEE
US
USBKUS44MIL
U.S.BANK
US
USBKUS44IMT
U.S.BANK, MINNEAPOLIS (FOREX DEALING)
US
USBKUS44FEX
U.S.BANK N.A., MINNEAPOLIS
US
USBKUS44XXX
U.S.BANK (FIRST BANK NATL ASSOCIATION0, PORTLAND
US
USBKUS44PDX
U.S. BANK (FORMERLY FIRST BANK NATL ASSOCIATION)
US
USBKUS44SEA
U.S.BANK (FIRST BANK NATL ASSOCIATION, ST.LOUIS
UA
USBKUS44STL
UNITED BANK OF INDIA,BOMBAY,INDIA.
IN
UTBIINBBXXX
UNITED WORLD CHINESE COMM.BK+CATHAY UNITED B,TAIPEI
TW
UWCBTWTPXXX
UNITED WORLD CHINESE COM.BK+CATHAY UNITED B.TAIPEI
TW
UWCBTWTP022
BANK OF VALLETTA, VALLETTA BRANCH/MALTA
MT
VALLMTMTXXX
VATTANAC BANK, CAMBODIA
KP
VBLCKHPPXXX
VIETNAM BANK FOR AGRICULTURE, HANOI
VN
VBAAVNVXXXX
OESTERREICHISCHE VOLKSBANKEN A.G., VIENNA
AT
VBOEATWWXXX
VOLKSBANK PFORZHEIM EG
GR
VBPFDE66XXX
ANZ VIENTIANE COMMERCIAL BANK LTD
LA
VCBBLALAXXX
VENETO BANCA S.C.P.A.MONTEBELLUNA
IT
VEBHIT2MXXX
VENETO BANCA S.C.P.A. DOMODOSSOLA
IT
VEBHIT21250
VESTJYSK BANK, HOLSTEBRO
DK
VEHODK22XXX
VIJAYA BANK, MUMBAI
IN
VIJBINBBXXX
VIJAYA BANK, JAIPUR, INDIA
IN
VIJBINBBJPR
VOLKSBANK-RAIFFEISENBANK NAHELAND EG,IDAR-OBERSTEIN
DE
GENODE51IDO
VOLKSBANK TETTNANG EG, TETTNANG
DE
GENODES1TET
VOLKSKREDITBANK AKTIENGESELLSCHAFT,LINZ,AUSTRIA.
AT
VKBLAT2LXXX
VOLKSBANK WERTHEIM, GERMANY
DE
GENODE61WTH
VOLKSBANK PADERBORN EG, PADERBORN
DE
DGPBDE3MXXX
VERWALTUNGS-UND PRIVATBANK AG, VADUZ
LI
VPBVLI2XXXX
BANCA POPOLARE DI VERONA,STR'(CALDIERO),ITALY.
IT
VRBPIT2V085
BANCA POPOLARE DI VERONA E NOVARA SCRL,ITALY
IT
VRBPIT2VXXX
BANCA POPOLARE DI VERONA,DOMEGLIARA,ITALY.
IT
VRBPIT2V044
BANCA POPOLARE DI VERONA,TREVENZUOLO,ITALY.
IT
VRBPIT2V089
BANCA POPOLARE DI VERONA,BUSSOLENGO,ITALY.
IT
VRBPIT2V026
BANCA POPOLARE DI VERONA,MONTORSO VICENTINO,ITALY.
IT
VRBPIT2V111
BANCA POPOLARE DI VERONA E NOVARA SCRL,ITAL
IT
VRBPIT2V110
BANCA POPOLARE DI VERONA-BANCO S.GEMINIANO
IT
VRBPIT2V019
BANCO POPOLARE DI VERONA E NOVARA SCRL, VICENZA
IT
VRBPIT2V127
BANCO POPOLARE DI VERONA E NOVARA SCRL, MODENA
IT
VRBPIT2V402
BANCA POPOLARE DI VERONA-BANCO S.GEMINIANO E S.PROS
IT
VRBPIT2V116
BANCO POPOLARE DI VERONA E NOVARA SCRL,ITALY
IT
VRBPIT2V052
BANCO POPOLARE DI VERONA E NOVARA SCRL, ITALY
IT
VRBPIT2V462
BANCA POPOLARE DI VERONA E NOVARA, VERONA ITALY
IT
VRBPIT2V006
BANCA POPOLARE DI VERONA E NOVARA SCRL,ITALY
IT
VRBPIT2V096
BANCA POPOLARE DI VERONA,SAN BONIFACIO,ITALY.
IT
VRBPIT2V076
BANCO POPOLARE DI VERONA
IT
VRBPIT2V117
BANCO POPOLARE DI VERONA E NOVARA SCRL
IT
VRBPIT2V454
VIETNAM TECHNOBANK
VE
VTCBVNVXXXX
ING VYSYA BANK LIMITED MUMBAI
IN
VYSAINBBXXX
ING VYSYA BANK LIMITED, BENGALURU
IN
VYSAINBBMGR
VYSYA BANK LTD, JAIPUR BRANCH, INDIA
IN
VYSAINBBJPR
WBK WIELKOPOLSKI BANK KREDYTOWY, POZNAN BR.
PL
WBKPPLPPXXX
M.M.WARBURG U.CO.HAMBURG,GERMANY
DE
WBWCDEHHXXX
WEGELIN AND CO, ST, GALLEN
CH
WEGECH2GXXX
SPARKASSE NEUSS, NEUSS
DE
WELADEDNXXX
WESTLB AG,DUSSELDORF
DE
WELADEDDXXX
WESTDEUTSCHE LANDESBANK GIROZENTRALE, DORTMUND
DE
WELADE3DXXX
STADTSPARKASSE HILCHENBACH
DE
WELADED1HIL
WESTDEUTSCHE LANDESBANK GIROZENTRALE, MUENSTER
DE
WELADE3MXXX
KREIS-UND STADTSPARKASSE STEINFURT, STEINFURT
DE
WELADED1STF
SPARKASSE LEVERKUSEN
DE
WELADEDLXXX
WESTDEUTSCHE LANDESBANK GIROZENTRALE
GB
WELAGB2LXXX
WESTDEUTSCHE LANDESBANK GIRO, MADRID
ES
WELAESMMXXX
WESTDEUTSCHE LB GIROZENTRALE
US
WELAUS3XXXX
WEBSTER BANK, NATIONAL ASSOCIATION, HARTFORD
US
WENAUS31XXX
WELLS FARGO BANK, TEXAS
US
WFBIUS6SDAL
WELLS FARGO BANK, NATIONAL ASSOCIATION,HOUSTON
US
WFBIUS6SHOU
WELLS FARGO BANK NA, SAN FRANCISCO
US
WFBIUS6WFFX
WELLS FARGO BANK NA, SAN FRANCISCO
US
WFBIUS6WPDX
WELLS FARGO BANK NA, SAN FRANCISCO
US
WFBIUS6SXXX
WGZ-BANK WESTDEUTSCHE GENOSSEN
DE
GENODEDDXXX
WING HANG BANK, HONG KONG
HK
WIHBHKHHXXX
WIRECARD BANK AG.
DE
WIREDEMMXXX
BANK WINTER UND CO AG VIENNA
AT
WISMATWWXXX
WESTDEUTSCHE LANDESBANK GIROZENTRALE, DUSSELDORF
DE
PORTDEDDXXX
WESTDEUTSCHE LANDESBANK GIROZENTRALE ESSEN GERMANY
DE
WELADE3EXXX
WESTDEUTSCHE LANDESBANK, HAMBURG
DE
WELADEHHXXX
WESTDEUTSCHE LANDESBANK GIROZENTRALE , HONG KONG
HK
WELAHKHXXXX
WESTDEUTSCHE LANDESBANK, LONDON BRANCH
GB
WELAGB2XXXX
WESTDEUTSCHE LANDESBANK GIROZENTRALE, SINGAPORE
SG
WELASGSXXXX
WESTDEUTSCHE LANDESBANK, SYDNEY
AU
WELAAU2SXXX
WESTDEUTSCHE LANDESBANK, TOKYO
JP
WELAJPJXXXX
WING LUNG BANK, HONG KONG
HK
WUBAHKHHXXX
WESTPAC BANKING CORPORATION
SB
WPACSBSBXXX
WESTPAC BANKING CORP.,VILA
AR
WPACVUVXXXX
WESTPAC BANKING CORPORATION, HONG KONG
HK
WPACHKHXXXX
WESTPAC BANKING CORPORATION, LONDON
GB
WPACGB2LXXX
WESTPAC BANKING CORPORATION, NEW YORK
US
WPACUS33XXX
WESTPAC BANKING CORP
US
WPACCKCRXXX
WESTPAC BANK-PNG LTD, PORT MORESBY
PG
WPACPGPMXXX
WESTPAC BANKING CORPORATION, SINGAPORE
SG
WPACSGSGXXX
WESTPAC SINGAPORE LIMITED
SG
WPACSGSLXXX
WESTPAC BANKING CORPORATION, SUVA/FIJI ISLANDS
FJ
WPACFJFXXXX
WESTPAC BANKING CORPORATION, SYDNEY
AU
WPACAU2SXXX
WESPAC BANKING CORPORATION, SYDNEY
AU
WPACAU2FXXX
WESTPAC BANKING CORPORATION, WELLINGTON
NZ
WPACNZ2WXXX
STADTSPARKASSE, WUPPERTAL
DE
WUPSDE33XXX
YAMAGATA BANK LTD THE TOKYO
JP
YAMBJPJTXXX
YAPI VE KREDI BANKASI AS, ISTANBUL
TR
YAPITRISXXX
YAMANASHI CHUO BANK, LTD., THE TPKYO
JP
YCHBJPJTXXX
YAMAGUCHI BANK LTD., THE TOKYO
JP
YMBKJPJTXXX
YORKSHIRE BANK PLC, LEEDS
GB
YORKGB22XXX
ZENSHINREN BANK, TOKYO
JP
ZENBJPJTXXX
ZB,N.A.
US
ZFNBUS55XXX
ZUGER KATONALBANK, ZUG
CH
KBZGCH22XXX
ZURCHER KANTONALBANK, ZURICH
CH
ZKBKCHZZXXX
ZUERCHER KANTONALBANK, ZURICH
CH
ZKBKCHZZ80A

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

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