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Correspondents

Main Correspondent Banks with whom we maintain Foreign Currency Accounts

Currency City Correspondent’s Name
USD New York JPMorgan Chase Bank NA
  New York Citibank NA
  New York Deutsche Bank Trust Company Americas
  New York Standard Chartered Bank (ex: American Express Bank Ltd, NY)
New York Intesa Sanpaolo SpA,
  London National Bank of Egypt (UK) Ltd
  Paris UBAF, Paris
  Jeddah The National Commercial Bank
  Cairo Arab International Bank
Euro Milan Intesa Sanpaolo SpA
  Frankfurt Deutsche Bank AG
  Paris Societe Generale
  Paris UBAF, Paris
  Frankfurt Commerzbank AG
  Frankfurt Standard Chartered Bank
  Cairo Arab International Bank
GBP London National Westminster Bank Plc
  London Barclays Bank PLC
  London HSBC Bank Plc
  London National Bank of Egypt (UK) LTD
  Cairo Arab International Bank
AUD Sydney Australia & New Zealand Banking Group Ltd
CAD Montreal Bank of Montreal
CHF Zurich Credit Suisse
  Zurich UBS AG
  Cairo Arab International Bank, Cairo
DKK Copenhagen Danske Bank A/S
 JPY Tokyo Sumitomo Mitsui Banking Corporation
  Tokyo UBAF, Tokyo
KWD Kuwait National Bank Of Kuwait SAK
NOK Oslo Nordea Bank Norge ASA
SAR Riyadh Al Rajhi Bank
  Riyadh Riyad Bank
SEK Stockholm Skandinaviska Enskilda Banken AB (Publ)

Main correspondent banks with whom we exchange business without having Nostro accounts

 

Bank's Name            

Country 
Bendigo and Adelaide Bank Limited 
Australia     
National Australia Bank
Australia     
Westpac Banking Corporation
Australia     
Österreichische Volksbanken - AG
Austria        
Raiffeisen Bank International AG  
Austria        
Raiffeisenlandesbank Oberösterreich Aktiengesellschaft
Austria        
Unicredit Bank Austria  AG  
Austria        
Gulf International bank BSC
Bahrain
Ithmaar Bank B.S.C  (temporary)
Bahrain  
Gulf International bank BSC (Temporary)
Bahrain  
Arab Banking Corporation (BSC)
Bahrain
ALUBAF Arab International Bank B.S.C. (Temporary)
Bahrain  
"BPS-Sberbank 
Belarus
BNP Paribas Fortis  Bank NV/SA  
Belgium  
CBC Banque SA     
Belgium  
ING Belgium SA/NV  
Belgium  
KBC Bank NV (Group)  
Belgium  
Intesa Sanpaolo Banka
Bosnia
Unicredit Bulbank AD
Bulgaria
Canadian Imperial Bank of Commerce (CIBC)
Canada     
Laurentian Bank of Canada
Canada     
Royal Bank of Canada 
Canada     
The Bank of Nova Scotia  
Canada     
The Toronto-Dominion Bank, Toronto Canada    
Banco itau Chile
Chile
Agricultural Bank of China
China       
Bank of China Limited
China       
Bank of Communications 
China       
China Citic Bank
China       
China Construction Bank Corporation
China       
China Minsheng Banking Corporation 
China       
Industrial & Commercial Bank of China Limited
China       
Shanghai Pudong Development Bank Co. Ltd
China       
Privredna Banka Zagreb dd 
Croatia
Raiffeisenbank Austria D.D. Zagreb  
Croatia
Ceska exportni banka as (Czech Export Bank as)
Czech Republic        
Ceska Sporitelna as (Czech Savings Bank)
Czech Republic        
Ceskoslovenska Obchodni banka as      
Czech Republic        
Unicredit Bank Czech Republic as 
Czech Republic        
Nordea Bank Danmark A/S
Denmark
Nordea Bank Finland Plc
Finland      
Banque Populaire D'Alsace 
France             
Banque Palatine 
France             
BNP Paribas SA 
France             
Bred Banque Populaire
France             
Credit Agricole CIB                                                                        
France             
Credit Agricole SA
France             
Credit Industrial et Commercial - CIC (formerly: Banque Scalbert Dupont -CIN)
France  
HSBC France 
France             
Natixis 
France             
Bayerische Landesbank 
Germany         
BHF-Bank AG   
Germany         
Bremer Landesbank Kreditanstalt
Germany         
DZ Bank AG Deutsche Zentral-Genossenschafts Bank 
Germany         
HSH Nordbank  AG  
Germany         
Landesbank Baden-Württemberg
Germany         
Landesbank Berlin AG
Germany         
National Bank AG
Germany         
Norddeutsche Landesbank Girozentrale
Germany         
Unicredit Bank AG 
Germany         
Portigon AG
Germany         
SEB  AG
Germany         
Sparkasse Leipzig
Germany         
WGZ Bank AG Westdeutsche Genossenschafts-Zentralbank 
Germany         
CIB Bank ZRT                                                                                             
Hungary  
K & H Bank Zrt 
Hungary  
Raiffeisen Bank ZRT
Hungary  
UniCredit Bank Hungary Zrt 
Hungary  
Axis Bank Ltd 
India           
Bank of Baroda  
India           
Bank of India    
India           
Bank of Maharashtra   
India           
Canara Bank  
India           
Corporation Bank Ltd  
India           
ICICI Bank Limited
India           
Indian Overseas Bank
India           
Punjab National Bank
India           
State Bank of India
India           
Union  Bank of India 
India           
Vijaya  Bank 
India           
Yes Bank ltd 
India           
Bank Mandiri (Persero), PT  
Indonesia
Bank DBS Indonesia, PT 
Indonesia
Banca Dell'Adritico Spa
Italy          
Banca delle Marche SpA
Italy          
Banca di Trento e Bolzano
Italy          
Banca IMI
Italy          
 Banca Popolare Commercio e Industria SpA    
Italy          
Banca Popolare di Bergamo SpA 
Italy          
Banca Popolare Friuladria SPA
Italy          
Banco di Brescia San Paolo Cab SpA (Banco di Brescia) 
Italy          
Banco Di Desio E Della Brianza SPA  
Italy          
Cassa Di Risparmio di Parma e Piacenza SpA 
Italy          
Cassa di Risparimio di Pistoia E Pescia SPA 
Italy          
Cassa Di Risparmio di San Miniato SpA
Italy          
Credito Artigiano SpA 
Italy          
Credito Bergamasco
Italy          
Credito Emiliano SpA
Italy          
Banca do Credito Cooperativo di Pompiano e Della  
Italy          
Cassa del Risparmio di Friuli Venezia Giulia SpA
Italy          
Cassa Di Risparmio in Bologna SpA
Italy          
Banca CR Firenze SpA
Italy          
Banca Antonveneta SpA  
Italy          
Banca Carige SpA 
Italy          
Banca delle Marche SpA  
Italy          
Banca Di Legnano SPA  
Italy          
Banca Monte dei Paschi di Siena SpA 
Italy          
Banca Nazionale del Lavoro SpA 
Italy          
Banca Popolare di Ancona SpA
Italy          
Banca Popolare di Milano SCaRL 
Italy          
Banca Popolare di Sondrio Societa Cooperativa Per Azioni  
Italy          
Banca Popolare di Vicenza SCPA
Italy          
Banco Di Desio E Della Brianza SPA 
Italy          
Banco di Napoli SpA 
Italy          
Banco Popolare Soc. Coop 
Italy          
Cassa del Risparmio di Forli e della Romagna SpA  (cariromagna spa)
Italy          
Cassa di Risparmio del Veneto SpA  
Italy          
Credito Trevigiano-Banca di Credito Cooperativo Societa Cooprativa  
Italy          
Hypo Alpe-Adria-bank italia SpA    
Italy          
ICCREA BANCA- Istituto Centrale del Credito Cooperativo  
Italy          
UniCredit  SpA  
Italy          
Unione di Banche Italiane Scpa 
Italy          
Veneto Banca Holding SCPA 
Italy          
Intesa Sanpaolo Bank Ireland plc
Ireland
Mizuho Bank Ltd 
Japan 
The Bank of Tokyo - Mitsubishi UFJ Ltd Japan
Arab Bank plc
Jordan          
Bank Aletihad 
Jordan          
BANK OF BARODA(KENYA)LTD., 
Kenya
Barclays Bank of Kenya  
Kenya
Ahli United Bank  KSC
Kuwait   
Industrial Bank of Kuwait
Kuwait   
National Bank of Kuwait SAK 
Kuwait   
Fransabank
Lebanon
‎NEAR EAST COMMERCIAL BANK  
Lebanon
Societe Europeennede Banque SA
Luxembourg
Deutsche Bank (Malaysia) Berhad 
Malaysia
HSBC Bank Malaysia Berhad
Malaysia
RHB Bank Berhad
Malaysia
Standard Chartered Bank Malaysia
Malaysia
Bank of Valletta
Malta
Attijariwafa bank 
Morocco      
Banque Marocaine pour le Commerce  et l’industrie SA
Morocco      
ABN Amro Bank N.V. 
Netherlands  
Deutsche Bank Netherland NV  
Netherlands  
Economy Bank NV 
Netherlands  
F van Lanschot Bankiers NV  
Netherlands  
GE Artesia Bank, Netherland
Netherlands  
Guarantibank  International 
Netherlands  
ING Bank NV
Netherlands  
Rabobank Nederland  
Netherlands  
Royal Bank of Scotland NV   
Netherlands  
DnB ASA                                                                                         
Norway      
Bank Handlowy w Warszawie SA 
Poland           
Bank Pekeo
Poland           
Deutsche Bank Polska
Poland           
Commercial Bank of Qatar  
Qatar
Doha Bank Qatar 
Qatar
Qatar National Bank
Qatar
Intesa Sanpaolo Bank Romania                                
Romania
Raiffeisen Bank SA
Romania
JSC VTB Bank  
Russian Fedration       
Sberbank- Saving Bank of the Russian Fed.  
Russian Fedration       
Vnesheconombank
Russian Fedration       
ZAO Unicredit Bank                                                                         
Russian Fedration       
Arab National Bank
S. Arabia      
Banque Saudi Fransi  
S. Arabia      
Bank Al Bilad 
S.Arabia
Samba Financial Group 
S. Arabia      
The Saudi British Bank  
S. Arabia      
Saudi Hollandi Bank 
S. Arabia      
SAUDI  INVESTMENT BANK
S. Arabia      
Raiffeisen Bank D.D. Bosnia and Hercegovina  
Sarajevo
Industrial Bank of Korea 
S. Korea
Woori Bank 
S. Korea
HSBC Bank Oman S.A.O.G 
S. Oman    
National Bank of Oman SAOG
S. Oman    
Oman Arab Bank  SAOG  (temporary)
S.Oman
DBS Bank LTD
Singapore
Vseobecna Uverova Banka A.S 
Slovakia
Abanka Vipa dd  
Slovenia
ABSA Bank Ltd 
S. Africa       
FirstRand Bank Ltd 
S. Africa       
The Standard Bank of South Africa Ltd
S. Africa       
Banco de Sabadell SA 
Spain              
Banco Popular Espanol SA 
Spain   
Nordea Bank AB (publ)  
Sweden        
Svenska Handelsbanken AB  (publ)
Sweden        
Swedbank AB
Sweden        
BANK JULIUS BAER & CO
Switzerland    
Banque Cantonale de Geneve   
Switzerland    
Banque de Commerce et de Placements SA
Switzerland    
BNP Paribas (Suisse) SA 
Switzerland    
Credit agricole (Suisse) SA
Switzerland    
Habib Bank AG Zurich 
Switzerland    
Zurcher Kantonalbank
Switzerland    
Kasikornbank Public Company Ltd  
Thailand
Thanachart Bank Public Company Ltd 
Thailand
Arab Tunisian Bank 
Tunisia     
Banque Internationale Arabe de Tunisie SA (BIAT)           
Tunisia     
Banque Nationale Agricole 
Tunisia     
Société Tunisienne de Banque SA (STB Bank)  
Tunisia     
Tunisian Qatari Bank  
Tunisia     
Union Bancaire Pour Le Commerce et L'industrie
Tunisia     
Akbank T.A.S. 
Turkey
Alternatif Bank 
Turkey
Asya Katilim Bankasi S.A. 
Turkey
BURGAN BANK A.S.  
Turkey
Denizbank A.S  
Turkey
Finansbank A.S
Turkey
ING Bank AS
Turkey
Kuveyt Turk Katilim Bankasi A.S. 
Turkey
Sekerbank T.A.S  
Turkey
Turk Ekonomi bankasi 
Turkey
Turkiye Finans Katailim Bankasi AS  
Turkey
Turkiye Halk  Bankasi 
Turkey
Turkiye Vakiflar Bankasi TAO 
Turkey
T. C. Ziraat Bankasi A.S. 
Turkey
Turkiye Garanti  Bankasi 
Turkey
Turkiye Is Bankasi 
Turkey
Yapi ve Kredi Bankasi AS  
Turkey
Pravex-Bank
Ukraine
Abu Dhabi Commercial Bank PJSC
U.A.E       
Arab Bank for Investment and Foreign Trade
UAE
Commercial Bank of Dubai PSC 
U.A.E       
Emirates NBD PJSC
U.A.E       
MashreqBank  PSC  
U.A.E       
National Bank of Abu Dhabi 
U.A.E       
The National Bank of Ras Al-Khaimah PSC (RAkbank)
U.A.E       
ABC International Bank Plc
U.K         
Europe  Arab Bank Plc 
U.K         
HSBC Bank Middle East
U.K         
Lloyds TSB Bank Plc
U.K         
Royal Bank of Scotland Plc
U.K         
Standard Chartered Bank
U.K         
Suisse Credit Capital Limited  
U.K         
Pravex-Bank
Ukraine
VTB Ukrania 
Ukrania
Associated Bank Green Bay N.A., 
USA
Bank of America NA 
USA
International Finance Corporation (IFC)
USA        
Morgan stanly
USA
Wells FargoBank N.A. New York
Joint Stock Commercial Bank for Foreign Trade of Vietnam
Vietnam
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