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DongABank DSNHDL 05.10

The document lists banks and their branches in different countries that act as agents for Dong A Bank. It includes the country, city, bank name, SWIFT code, and number of branches for each agent bank. The list contains agent banks in over 30 countries across Europe, Asia, Australia, South America and more. The document provides an overview of Dong A Bank's international correspondent banking network.

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0% found this document useful (0 votes)
339 views16 pages

DongABank DSNHDL 05.10

The document lists banks and their branches in different countries that act as agents for Dong A Bank. It includes the country, city, bank name, SWIFT code, and number of branches for each agent bank. The list contains agent banks in over 30 countries across Europe, Asia, Australia, South America and more. The document provides an overview of Dong A Bank's international correspondent banking network.

Uploaded by

Kỳ Lưu
Copyright
© Attribution Non-Commercial (BY-NC)
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Ngân hàng Đông Á

Hội sở: 130 Phan Đăng Lưu


Phường 3, Quận Phú Nhuận, Tp.HCM
Tel: (84-8) 995 1483 Fax: (84-8) 995 1614
SWIFT: EACBVNVX www.dongabank.com.vn

Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
1 Algeria Algiers BNP PARISBAS El Djazair BNPA DZ AL 1
2 Andorra Andorra La Vella Caixabank CAIX AD AX 1
3 Argentina Buenos Aires Banca Nazionale Del Lavoro S.A. BNLI AR BA 1
BNP PARISBAS BNPA AR BA 1
4 Australia ABN Amro Bank N.V. (all branches in Australia) ABNA AU . . 4
ANZ Banking Group Ltd.(all branches in Australia) ANZB AU . . 19
Commonwealth Bank of Australia (all branches in Australia) CTBA AU 2S . . . 9
HSBC Bank Australia Limited (all branches in Australia) HKBA AU 2S . . . 5
National Australia Bank Ltd. (all branches in Australia) NATA AU 33 . . . 1
BNP PARISBAS Australia (all branches in Australia) BNPA AU 2S . . . 4
Sydney Bank of America BOFA AU SX 1
Korea Exchange Bank KOEX AU 2S 1
JPMorgan Chase Bank CHASAU2X 1
Mizuho Corporate Bank Ltd. MHCB AU 2S 1
Oversea-Chinese Banking Corp. Ltd. OCBC AU 2S 1
Rabobank RABO AU 2S 1
Rabobank RABO AU SS 1
ST.George bank Ltd SGBL AU 2S 1
Westlb AG WELA AU 2S 1
5 Austria Oberbank AG (all branches in Austria) OBKL AT . . 1
Vienna ABN Amro Bank N.V. ABNA AT WW 1
Raiffeisen Zentralbank Oesterreich AG RZBA AT WW 1
Raiffeisenlandesbank Niederoesterreich-Wien Vienna AT RLNW AT WW 1
Gutmann Vienna AT GUTB AT WW 1
Bank Austria Creditanstalt Ag Vienna At( all br in Austria) BKAU AT WW … 77
Bankhaus Kathrein Und Co Aktiengesellschaft Vienna AT KTBK AT WW 1

Reg.gen.M.B.H. Raiffeisenlandesbank Oberoesterreich, Reg.gen.M.B.H.


Linz Linz AT RZOO AT 2L 1
Bregenz Raiffeisenlandesbank Vorarlberg Bregenz AT RVVG AT 2B 1
Innsbruck Raiffeisenlandesbank Tirol Reg.gen. M.B.H. Innsbruck AT RZTI AT 22 1
Graz Raiffeisenlandesbank Steiermark Graz AT RZST AT 2G 1
Raiffeisenlandesbank Kaernten, Reg.gen.M.B.H.
Klagenfurt Klagenfurt AT RZKT AT 2K 1

Zveza Bank, R.Z.Z.O.J. Bank Und Revisionsverband, Reg.gen


.M.B.H. Klagenfurt AT VSGK AT 2K 1
Eisenstadt Raiffeisenlandesbank Burgenland RGMBH Eisenstadt AT RLBB AT 2E 1
6 American Somoa Pago ANZ America Samoa Bank ANZB AS PA 1
7 Bahamas Nassau Bank Boston, N.A. FNBB BS NX 1
United European Bank and Trust (Nassau) Ltd. UEBG BS NS 1
8 Bahrain Manama BNP PARIBAS BNPA BH BC 1
Woori Bank HVBK BH BM 1
Standard Chartered Bank SCBL BH BM 1
9 Bangladesh Dhaka American Express Bank AEIB BD DX 1
Woori Bank HVBK BD DH 1
Standard Chartered Bank SCBL BD DX 1
Standard Chartered Grindlays Bank Ltd. GRND BD DH 1
Chittagong American Express Bank AEIB BD DX CTG 1
10 Barbados Bridgetown Royal Bank of Canada ROYC BB BB 1
11 Belarus Minsk Joint-Stock Savings Bank Belarusbank AKBB BY 2X 1
12 Belgium Antwerp Bank of America BOFA BE 3X 1
Rabobank International RABO BE 22 1
Brussels Artesia BC S.A./N.V. ARTENL2A 1
Dexia Bank SA (Effective from 06/July/2004) GKCC BE BB 1
ING Belgium SA/NV BBRU BE BB 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Bank of New York IRVT BE BB 1
BNP PARIBAS S.A. BNPA BE BB 1
Commerzbank Belgium SA/NV COBA BE BB 1
Commerzbank AG COBA BE BX 1
Fortis Bank S.A./N.V. GEBA BE BB 1
KBC Bank NV KRED .. .. 1
Sumitomo Mitsui Banking Corporation SMBC BE BB 1
Bosnia and
13 Herzegovina Sao Paulo Banco Wachovia S.A. WACH BR SP 1
BNP PARIBAS BNPA BR SP 1
14 Brasil Sao Paulo American Express Bank AEIB BR SX 1
JPMorgan Chase Bank CHASBRSP 1
15 Bulgaria Sofia Raiffeisenbank AD RZBB BG SF 1
16 Canada Royal Bank of Canada (all branches in Canada) ROYC CA . . 6
Montreal Banca Intesa SPA BCIT CA TT 021 1
Bank of Montreal (International Branch) BOFM CA M2 1
Bank of Montreal BOFM CA M3 1
BNP PARIBAS Canada BNPA CA MM 1
Toronto Bank of America BOFA CA TT 1
Bank of Montreal (International Branch) BOFM CA T2 1
Bank of Nova Scotia NOSC CA TT 1
BNP PARIBAS Canada BNPA CA MM TTT 1
Canadian Imperial bank of commerce Toronto CIBCCATT 1
Hong Kong and Shanghai Banking Corp. Ltd. HKBC CA TT 1
Korea Exchange Bank of Canada KOEX CA TT 1
Mississauga Habib Canadian Bank HBZUCATT 1
Vancouver Bank of America BOFA CA TT VAN 1
Bank of Montreal (International Branch) BOFM CA 8V 1
BNP PARIBAS Canada BNPA CA MM VVV 1
17 Cambodia Phnompenh Acleda Bank Plc ACLB KH PP 1
18 Cayman Island Georgetown Banca Intesia SPA BCIT KY KX 1
Banco De Sabadell BSAB KY KY 1
Commerzbank AG COBA KY KX 1
Nordea Bank NDEA KY KX 1
Royal Bank of Canada ROYC KY KY 1
19 China Agricultural Bank of China (all branches in China) ABOC CN BJ . . . 44
Bank of China (all branches in China) BKCH CN BJ . . . 123
Bank of Communications (all branches in china) COMM CN SH . . . 77
China Construction Bank (all branches in China) PCBC CN BJ . . . 120
China Minsheng Banking Corporation (all branches in China) MSBC CN BJ . . . 15
China Everbright Bank (all branches in china) EVER CN BJ . . . 32
Hua Xia Bank (all branches in China) HXBK CN BJ . . . 21
Industrial and Commercial Bank of China
(all branches in China) ICBK CN BJ . . . 132
Shenzhen Development Bank Co. Ltd. (all branches in China) SZDB CN BS . . . 17
Shanghai ABN Amro Bank N.V. ABNA CN SH 1
ANZ Banking Group Ltd. ANZB CN SH 1
Bank of America BOFA CN 3X 1
Bank of New York IRVT CN SH 1
Bank of Nova Scotia NOSC CN 22 1
Banca Intesia SPA BCIT CN SH 1
Banca Di Roma S.P.A. BROM CN SH 1
Citibank CITI CN SX 1
Commerzbank AG COBA CN SX 1
Deutsche Bank AG DEUT CN SH 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC CN SH 1
JPMorgan Chase Bank CHASCNSH 1
Korea Exchange Bank KOEX CN SH 1
Meespierson N.V. (Fortis Bank) GEBA CN SH 1
Mizuho Corporate Bank, Ltd. MHCB CN SH 1
Oversea-Chinese Banking Corp. Ltd. OCBC CN SH 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN SH 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Standard Chartered Bank SCBL CN SX 1
Sumitomo Mitsui Banking Corp. SMBC CN SH 1
Westlb AG WELA CN SH 1
Woori Bank HVBK CN SH 1
Beijing ABN Amro Bank N.V. ABNA CN SH BJG 1
ANZ Banking Group Ltd. ANZB CN SH BJG 1
Bank of America BOFA CN 3X BEI 1
BNP PARIBAS China BNPA CN BJ 1
Citibank CITI CN SX BJG 1
Mizuho Corporate Bank, Ltd. MHCB CN SH BJG 1
Hongkong and Shanghai Banking Corp HSBC CH SH BJG 1
Korea Exchange Bank KOEX CN BJ 1
Raiffeisen Zentralbank Oesterreich AG RZBA CN BJ 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN BJ 1
Chongqing Chongqing Commercial Bank CQCB CN 22 1
Ningbo Bank Of Ningbo CN BKNBCN2N 1
Ningbo Zhejiang Commercial Bank Ltd ZJCB CN 2N 1
Shenzhen ABN Amro Bank N.V. ABNA CN SH SZN 1
BNP PARIBAS China BNPA CN 22 SZN 1
Citibank CITI CN SX SZN 1
Hongkong and Shanghai Banking Corp HSBC CN SH SZN 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN BS 1
Wing Hang Bank Ltd. WIHB CN BX 1
Guangzhou Bank of America BOFA CN 4X 1
Citibank CITI CN SX GZB 1
Deutsche Bank AG DEUT CN SH GZH 1
BNP PARIBAS China BNPA CN 22 1
Hongkong and Shanghai Banking Corp HSBC CN SH GZH 1
Sumitomo Mitsui Banking Corp. SMBC CN 22 1
Hangzhou Hangzhou City Commercial Bank HZCB CN 2H 1
Hunan Changsha City Commercial Bank CHCC CN SS 1
Shijiazhuang Shijiazhuang City Commercial Bank BKSH CN BJ 1
Tianjin BNP PARIBAS China BNPA CN BT 1
Citibank CITI CN SX TJN 1
Hongkong and Shanghai Banking Corp HSBC CN SH TJN 1
Korea Exchange Bank KOEX CN BT 1
Shinhan Bank SHBK CN BX 1
Sumitomo Mitsui Banking Corp. SMBC CN BT 1
Dalian Mizuho corporate Bank Ltd. MHCB CN SH DAL 1
Honghkong and Shanghai Banking Corp HSBC CN SH DLN 1
Korea Exchange Bank KOEX CN BD 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN BD 1
Suzhou Sumitomo Mitsui Banking Corp. SMBC CN SU 1
Qingdao Hongkong and Shanghai Banking Corp HSBC CN SH QDO 1
Xiamen Hongkong and Shanghai Banking Corp HSBC CN SH SIA 1
Wuhan Hongkong and Shanghai Banking Corp HSBC CN SH WUN 1
Wuxi Wuxi City Commercial Bank WXCB CN SH 1
Yantai Yantai City Commercial Bank YTCBCNSD 1
20 Cook Islands Rarotonga ANZ Banking Group Ltd. ANZB CK CR 1
21 Croatia Zagreb Raiffeisenbank Austria RZBH HR 2X 1
22 Cyprus Bank of Cypus Public Co. Ltd. ( all branches in Cyprus) BCYP CY . . 1
Nicosia Privatbank PBAN CY 2N 1
23 Czech Prague Commerzbank AG COBA CZ PX 1
Raiffeisenbank A.S RZBC CZ PP 1
Ceske Budejovice Oberbank AG OBKL CZ 2X 1
24 Denmark Danske Bank (all branches in Denmark) DABA DK . . 1
Nordea Bank NDEA DK KK 1
25 East Timor Dili ANZ Banking Group Ltd. ANZB TL DI 1
26 Egypt Cairo HSBC Bank Egypt EBBK EG CX 1
American Express Bank AEIB EG CX 1
27 Estonia Tallinn Nordea Bank NDEA EE 2X 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
28 Fiji Suva ANZ Banking Group Ltd. ANZB FJ FX 1
29 Finland Helsinki Danske Bank DABA FI HX 1
Nordea Bank NDEA FI HH 1
Sampo Bank Plc (formerly Leonia Bank) PSPB FI HH 1
30 France BNP PARISBAS S.A. (all branches in France) BNPA FR PP . . . 1
Credit Agricole (all branches in France) AGRI FR PP ... 2
Credit Industriel et Commercial (all branches in France) CMCI FR . . 5
Paris ANZ Banking Group Ltd. ANZB FR PX 1
ABN Amro Bank N.V. ABNA FR PP 1
Bank of America BOFA FR PP 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK FR PX 1
Banca Intesia SPA BCIT FR PP 1
Banca Di Roma S.P.A. BROM FR PP 1
Banco De Sabadell BSAB ES BB 1
Caixabank CGIB CAIX FR PP 1
Commerzbank AG COBA FR PX 1
Calyon Corporate and investment Bank (Calyon)
(formerly Credit Agricole Indosuez and Credit Lyonnais) BSUI FR PP 1
Credit Lyonnais (all branches in france) CRLY FR PP . . . 1
Fortis Banque France BPAR FR PP 1
ING Bank (France) S.A. INGB FR PP 1
Korea Exchange Bank KOEX FR PP 1
Mizuho Corporate Bank, Ltd. MHCB FR PP 1
Natexis Banque Populaires (Head Office Paris) CCBP FR PP 1
Societe Generale Paris SOGE FRPP 1
Sumitomo Mitsui Banking Corp. SMBC FR PP 1
Union de Banques Arabes et Francaises UBAF FR PP 1
Perpignan Banco De Sabadell BSAB FR PP PER 1
31 French Guiana Cayenne Banque Nationale de Paris Guyane BNPA GF GX 1
32 Germany Deutsche Bank AG (all branches in Germany) DEUT DE . . 22
Dresdner Bank AG (all branches in Germany) DRES DE . . 4
Berliner Bank AG (all branches in Germany) BEBE DE . . 7
Westlb AG
(all branch in Germany) WELA DE . . 8
Commerzbank AG (all branches in Germany) COBA DE . . 5
SEB AG (all branches in Germany) ESSE DE 5F . . . 64
Bremen KBC Bank Deutschland AG BANVDEHB 1
Sparkasse In Bremen SBRE DE 22 1
Bruchsal Sparkasse Kraichgau Bruchsal-Bretten-Sinsheim BRUS DE 66 1
Frankfurt ANZ Banking Group Ltd. ANZB DE FF 1
American Express Bank AEIB DE FX 1
Banca Intesia SPA BCIT DE FF 1
Banca Di Roma S.P.A. BROM DE FF 1
Bank of America BOFA DE FX 1
Bank of New York IRVT DE FX 1
BHF Bank AG BHFB DE FF 1
BNP PARIBAS Deutscheland BNPA DE FF 1
Citibank AG CITI DE FF 1
JPMorgan Chase Bank CHAS DE FX 1
Korea Exchange Bank KOEX DE FA 1
Yapi Kredi Bank (Deutschland) AG
(Formerly Bank Kreiss AG) YAPI DE DX 001 1
Nordea Bank NDEA DE FF 1
SEB AG SEB Merchant Banking ESSE DE FF 1
Hamburg Danske Bank DABA DE HH 1
Hamburgische Schleswig-Holstein Nordbank AG
(HSH Nordbank AG) HSHN DE HH 2
Yapi Kredi Bank (Deutschland) AG
(Formerly Bank Kreiss AG) YAPI DE DX 002 1
SEB AG SEB Merchant Banking ESSE DE FF HAM 1
Koeln Fortis Bank GEBA DE 33 1
Munich Hypovereinsbank AG HYVE DE MM 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Oberbank AG OBKL DE MX 1
Duesseldorf Mizuho Corporate Bank, Ltd. MHCB DE DD 1
Sumitomo Mitsui Banking Corp. SMBC DE DD 1
Saarbruecken Sparkasse Saarbruecken SAKS DE 55 1
Stuttgart Landesbank Baden-Wuerttemberg SOLA DE ST…. 37
33 Greece Athens American Express Bank AEIB GR AX 1
Bank of America BOFA GR 2X 1
Bank of Cyprus Public Co. Ltd. BCYP GR AA 1
BNP PARIBAS Grece BNPA GR AA 1
Standard Chartered Grindlays Bank Ltd. GRND GR AA 1
34 Guadeloupe Pointe-A-Pitre Banque Nationale de Paris BNPA GP GX 1
35 Guam Agana Union Bank of California N.A. BOFC GU GM 1
36 Guernsey, C.I. St. Peter Port BNP Paribas (Suisse) SA, UEBG GG SX 1
HSBC Republic Bank S.A BLIC GG BX 1
HSBC Republic Bank (guernsey) BLIC GG SX 1
37 Hong Kong ABN Amro Bank N. V. ABNA HK HH 1
ANZ Banking Group Ltd. ANZB HK HX 1
American Express Bank AEIB HK HX 1
Bank of America , N.A Hong Kong BOFA HK HX 1
Bank of China (Hong Kong) Ltd. BKCH HK HH 1
Bank of New York IRVT HK HX 1
Bank of Nova Scotia NOSC HK HH 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK HK HH 1
Bank Sinopac SINO HK HH 1
Banca Intesia SPA BCIT HK HH 1
Banca Nazionale Del Lavoro S.A. BNLI HK HH 1
Banca Di Roma S.P.A. BROM HK HH 1
BNP PARIBAS BNPA HK HH 1
Citibank CITI HK HX 1
Commerzbank AG COBA HK HX 1
Commerzbank (Budapest) RT. COBA HU HX 1
CTB Australia Limited CTBA HK HH 1
Commonwealth Bank of Australia CTBA HK HH BKG 1
Deutsche Bank AG DEUT HK HH 1
Fortis Bank GEBA HK HH 1
JPMorgan Chase Bank CHASHKHH 1
Mizuho Corporate Bank, Ltd. MHCB HK HH 1
Hamburgische Schleswig-Holstein Nordbank AG
(HSH Nordbank AG) HSHN HK HH 1
Hang Seng bank Ltd HASE HKHH 1
Kookmin Finance Hongkong LTD Hongkong KHBA HK HH 1
Korea Exchange Bank KOEX HK HH 1
Woori Bank HVBK HK HH 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC HK HH 1
National Australia Bank Ltd. NATA HK HH 1
Natexis Banques Populaires BFCE HK HX 1
Oversea-Chinese Banking Corp. Ltd. OCBC HK HH 1
Shinhan Bank SHBK HK HX 1
Standard Chartered Bank SCBL HK HH 1
Standard Chartered Bank, Financial Institutions Branch SCBL HK HF 1
UBAF Ltd. UBAF HK HX 1
United Overseas bank Hongkong UOVBHKHH 1
Wachovia Bank, N.A. PNBP HK HH 1
Westlb AG WELA HK HX 1

38 Hungary Budapest Raiffeisen Bank RT. UBRT HU HB 1


Westlb AG WELA HU HB 1
39 India ABN Amro Bank N.V. (all branches in India) ABNA IN . . 7
Andhra Bank (all branches in India) ANDB IN BB . . . 51
BNP PARIBAS India (all branches in India) BNPA IN BB . . . 9
Bank of India (All branches in India) BKID IN BB . . . 1
Citibank N.A. (all branches in India) CITI IN BX . . . 7

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SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Dena Bank (all branches in India) BKDN IN BB . . . 27
Calcutta American Express Bank AEIB IN DX CAL 1
Chennai American Express Bank AEIB IN DX MAS 1
New Delhi American Express Bank AEIB IN DX 1
Bank of America BOFA IN 4X DEL 1
Mumbai American Express Bank AEIB IN DX BOM 1
Bank of Nova Scotia NOSC IN BB 1
Deutsche Bank AG DEUT IN BB 1
JPMorgan Chase Bank CHASINBX 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC IN BB 1
Kotak Mahindra Bank Ltd (All br in Mumbai ngoaïi tröø Treasury
Dept) KKBK IN BB…. 3
Societe Generale SOGE IN BB 1
Standard Chartered Bank SCBL IN BB 1
State Bank of Mysore SBMY IN BB 1
Vijaya Bank VIJB IN BB 1
Bank Negana Indonesia - PT (Persero) (all branches
40 Indonesia in Indonesia) BNIN ID JA . . . 1
Jakarta ABN Amro Bank N.V. ABNA ID JA 1
ANZ Panin Bank, P.T. ANZB ID JX 1
Bank OCBC Indonesia, PT OCBC ID JA 1
Bank Central Asia CENA ID JA 1
Bank Chinatrust Tamara CTCB ID JA 1
Bank of America BOFA ID 2X 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK ID JX 1
Bank Mizuho Indonesia PT MHCC ID JA 1
BNP PARIBAS Indonesia BNPA ID JA 1
Citibank N.A. CITI ID JX 1
Deutsche Bank AG DEUT ID JA 1
Korea Exchange Bank Danamon KOEX ID JA 1
JPMorgan Chase Bank CHASIDJX 1
Lippobank LIPB ID JA 1
Woori Bank Indonesia P.T. HVBK ID JA 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC ID JA 1
Korea Exchange Bank KOEX ID JA 1
Standard Chartered Bank SCBL ID JX 1
41 Ireland Dublin Bank of America BOFA IE 3X 1
Banca Intesa SPA BCIT IE 2D 1
Berliner Bank AG BEBE IE 22 (2D) 1
BNP PARIBAS Ireland BNPA IE 2D 1
Citibank N.A. CITI IE 2X 1
Commerzbank International COBA IE 22 1
Commerzbank Europe COBA IE 2X 1
Rheinhyp Bank Europe Plc. COBA IE 2D 1
Westlb Ireland Plc WELA IE 2D 1
42 Israel Jerusalem Israel Discount Bank Ltd. IDBL IL IT JLM 1
Haifa Israel Discount Bank Ltd. IDBL IL IT HAI 1
Tel-Aviv Israel Discount Bank Ltd. IDBL IL IT 1
Mercantile Discount Bank Ltd. BARD IL IT 1
United Mizrahi Bank Ltd. MIZB IL IT 1
Banca Antonveneta SPA
43 Italy (all branches in Italy) ANTB IT 2P . . . 1
Banca Di Roma S.P.A. (All branches in Italy) BROM IT RD . . . 1
Banca Intesa SPA (all branches in Italy) BCIT IT . . . . . 1
Banca Nazionale Del Lavoro S.A. (all branches in Italy) BNLI IT . . 1
Banca Popolare Di Verona E Novara SCRL (all branches in Italy) VRBP IT . . 1
Banca Popolare Di Novara SPA (all branches in Italy) NVRB IT 2N . . . 1
Banca Popolare Di Vicenza Scparl (All branches in Italy) BPVI . . . . 1
Banca Monte dei Paschi di Siena S.P.A. (all branches in Italy) PASC IT MM . . . 1
Banca Popolare Friuladria SPA (all branches in Italy) BPPN IT 2P . . . 1
Capitalia S.P.A Rome ( All br in Italy) CAPTITRR…. 1
Credito Emiliano S.P.A. (all branches in Italy) BACR IT 22 . . . 36

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Banca Popolare Di Ancona S.P.A.(all branches in Italy) BPAM IT 3J . . . 120
Deutsche Bank AG (all branches in Italy) DEUT IT MM . . . 14
Roma Banca Popolare Di Sondrio POSO IT 22 ROM 1
Milano ABN Amro Bank N.V. ABNA IT MM 1
American Express Bank AEIB IT M1 1

Banche Popolari Unite SCRL (Formerly Banca Popolare


Commercio E Industria S.C.A.R.L POCI IT MM 1
Banca Popolare Di Sondrio POSO IT 22 MIL 1
Bank of America BOFA IT 2X 1
BNP PARIBAS Italia BNPA IT MM 1
Commerzbank AG COBA IT MM 1
Fortis Bank GEBA IT MM 1
Ing Bank N.V INGB IT MM… 2
Unicredito Italiano UNCR IT MM 1
Lecco Banca Popolare Di Sondrio POSO IT 22 LEC 1
Sondrio Banca Popolare Di Sondrio POSO IT 22 1
44 Japan Tokyo ABN Amro Bank N.V. ABNA JP JT 1
ANZ Banking Group Ltd. ANZB JP JX 1
American Express Bank AEIB JP JX 1
Saitama Resona Bank Ltd. (formerly Asahi Bank Ltd.) SAIB JP JT 1
Bank of America BOFA JP JX 1
Bank of New York IRVT JP JX 1
Bank of Nova Scotia NOSCJPJT 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT 1
Banca Intesia SPA BCIT JP JT 1
Banca Di Roma S.P.A. BROM JP JT 1
BNP PARIBAS Japan BNPA JP JT 1
Citibank NA CITI JP JT 1
Commerzbank AG COBA JP JX 1
Commonwealth Bank of Australia CTBA JP JT 1
Calyon (formerly Credit Agricole Indosuez
and Credit Lyonnais) BSUI JP JT 1
Deutsche Bank AG DEUT JP JT 1
Resona Bank Ltd. (formerly Daiwa Bank Ltd.) DIWA JP JT 1
Dresdner Bank AG DRES JP JX 1
ING Bank INGB JP JT 1
IYO Bank Ltd, The Tokyo IYOB JP JT 1
Korea Exchange Bank KOEX JP JT 1
Michinoku Bank Ltd. MCHI JP JT 1
Mizuho Corporate Bank, Ltd. MHCB JP JT 1
Mizuho Bank, Ltd. MHBK JP JT 1
National Australia Bank Ltd. NATA JP JT 1
Oversea-Chinese Banking Corp. Ltd. OCBC JP JT 1
Shinhan Bank SHBK JP JX TOK 1
Standard Chartered Bank SCBL JP JT 1
Sumitomo Mitsui Banking Corp. SMBC JP JT 1
Union Bank of California N.A. BOFC JP JT 1
UBAF - Union de Banques Arabes et Francaises UBAF JP JX 1
Wachovia Bank, N.A. PNBP JP JX 1
Woori Bank HVBK JP JT 1
Westlb AG WELA JP JX 1
Osaka Bank of New York IRVT JP JX 848 1
Bank of Nova Scotia NOSCJPJT OSA 1
Korea Exchange Bank KOEX JP JT OSA 1
Mizuho Bank, Ltd. MHBK JP JS 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT OSA 1
Shinhan Bank SHBK JP JX 1
Sumitomo Mitsui Banking Corp. SMBC JP JT OSA 1
UBAF - Union de Banques Arabes et Francaises UBAF JP JX OSA 1
Ogaki Ogaki Kyoritsu Bank Ltd, The Ogaki OGAK JP JT 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT NGY 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Hiroshima The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT HIR 1
Kobe The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT KOB 1
Kitakiusyu The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT SMO 1
Kyoto Kyoto Chuo Shinkin Bank KCHU JP JY 1
Fukuoka Shinhan Bank SHBK JP JX FUK 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT FUK 1
Sapporo The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT SAP 1
Gifu Juroku Bank Ltd The Gifu JP JURO JP JT 1
45 Jersey St. Helier ANZ Banking Group Ltd. ANZB JE SX 1
Banque Nationale de Paris BNPA JE SH 1
46 Jordan Amman HSBC Bank Middle East BBME JO AX 1
47 Korea Seoul ABN Amro Bank N.V. ABNA KR SE 1
ANZ Banking Group Ltd. ANZB KR SX 1
American Express Bank AEIB KR SX 1
Bank of America BOFA KR 2X 1
Bank of New York IRVT KR SX 1
Bank of Nova Scotia NOSC KR SE 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK KR SX 1
BNP Paribas Korea BNPA KR SE 1
Cho Hung Bank CHOH KR SE 1
Daegu Bank Ltd. DAEB KR 22 SEL 1
Deutsche Bank AG DEUT KR SE 1
HanaBank HNBN KR SE 1
Industrial and Commercial Bank of China ICBK KR SE 1
Industrial Bank of Korea IBKO KR SE 1
JPMorgan Chase Bank CHASKRSX 1
Kookmin Bank CZNB KR SE 1
Korea Development Bank KODB KR SE 1
Korea Exchange Bank KOEX KR SE 1
Kyongnam Bank (International Department) KYNA KR 22 ITL 1
Mizuho Corporate Bank, Ltd. MHCB KR SE 1
National Australia Bank Ltd. NATA KR SE 1
National Agricultural Cooperative Federation NACF KR SE 1
National Federation of Fisheries Cooperatives NFFC KR SE 1
Oversea-Chinese Banking Corp. Ltd. OCBC KR SE 1
Pusan Bank PUSB KR 2P SEL 1
Shinhan Bank SHBK KR SE 1
Standard Chartered Bank SCBL KR SE 1
Sumitomo Mitsui Banking Corp. SMBC KR SE 1
Union Bank of California N.A. BOFC KR SE 1
UBAF - Union de Banques Arabes et Francaises UBAF KR SX 1
Woori Bank HVBK KR SE 1
Wachovia Bank, N.A. PNBP KR SX 1
Daegu Daegu Bank Ltd. DAEB KR 22 1
Masan Kyongnam Bank KYNA KR 22 1
Pusan Pusan Bank PUSB KR 2P 1
48 Latvia Riga Nordea Bank NDEA LV 2X 1
Ogre Ogres Komercbanka OKBA LV 22 1
48 Lebanon Beirut HSBC Bank Middle East BBME LB BX 1
Banca Di Roma S.P.A. BROM LB BE 1
50 Liechtenstein Triesen BNP Paribas BNPA LI 22 1
51 Lithuania Vilnius Nordea Bank NDEA LT 2X 1
52 Luxembourg American Express Bank AEIB LU LX 1
Banca Antoniana Popolare Veneta ANTB LU LL 1
Banca Di Roma S.P.A. BROM LU LL 1
Banca Nazionale Del Lavoro S.A. BNLI LU LL 1
Banca Popolare Di Verona VRBP LU LX 1
Bank of New York IRVT LU LX 1
Banque Generale Du Luxembourg S.A. BGLL LU LL 1
Berliner Bank AG BEBE LU LL 1
BNP Paribas Luxembourg BNPA LU LL 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Commerzbank International COBA LU LX 1
Danske Bank DABA LU LL 1
BHF-Bank International BHFB LU LL 1
BHF-Bank AG, Niederlassung Luxembourg BHFB LU LA 1
Nordea Bank NDEA LU LL 1
53 Macau Macau Banco Weng Hang, S.A (Formerly Banco Weng Hang,S.AR.L.) WIHB MO MX 1
54 Malaysia Hong Leong Bank Berhad (all branches in Malaysia) HLBB MY KL . . . 5
Kuala Lumpur ABN Amro Bank N.V. ABNA MY KL 1
Bank of America BOFA MY 2X 1
Bank of Nova Scotia Berhad NOSC MY KL 1
Citibank N.A. CITI MY KL 1
CIMB Bank Berhad CIBBMYKL 1
Deutsche Bank AG DEUT MY KL 1
Hong Kong and Shanghai Banking Corp. Ltd. HBMB MY KL 1
JPMorgan Chase Bank CHASMYKX 1
Malayan Banking Berhad (Maybank) MBBE MY KL 1
OCBC Bank (Malaysia) Berhad OCBC MY KL 1
Public Bank Berhad PBBE MY KL 1
RHB Bank Berhad RHBB MY KL 1
Standard Chartered Bank SCBL MY KX 1
United Overseas Bank (Malaysia) Berhad UOVB MY KL 1
Labuan Commerzbank AG COBA MY KA 1
Bumiputra Commerce Bank (L) Limited BBMB MY KA 1
Mizuho Corporate Bank Ltd. MHCB MY K1 1
55 Malta Sliema First International merchant Bank Plc FIMB MT M3 1
56 Martinique Fort de France Banque Nationale de Paris BNPA MQ MX 1
Credit Agricole AGRI MQ MX 1
57 Mexico Bank of America BOFA MX MX 1
Banco De Boston S.A. FNBB MX MX 1
58 Monaco Monaco HSBC Republic S.A BLIC MC MC 1
Monte-Carlo Societe Monegasque de Banque Privee CAIX MC MX 1
59 Nassau Bahamas Royal Bank of Canada ROYC BS NS 1
60 New Caledonia Noumea Banque Nationale de Paris BNPA NC NX 1
61 Norway Oslo Danske Bank DABA NO KX 1
Skandinaviska Enskilda Banken ESSE NO KX 1
Nordea Bank NDEA NO KK 1
62 The Netherlands Amsterdam ABN Amro Bank N.V. ABNA NL 2A 1
Artesia BC S.A./N.V. ARTE NL 2A 1
Bank of America BOFA NL NX 1
BNP Paribas S.A. BNPA NL 2A 1
Commerzbank N.V COBA NL 2X 1
Deutsche Bank AG DEUT NL 2A 1
ING Bank N.V. INGB NL 2A 1
Korea Exchange Bank KOEX NL 2A 1
Lanschot Bankiers NV F. Van FVLB NL 22 AMS 1
Mizuho Corporate Bank Ltd. MHCB NL 2A 1
Rotterdam ABN Amro Bank N.V. ABNA NL 2R 1
BNP Paribas S.A. BNPA NL 2A ROT 1
Fortis Bank N.V FTSB NL 2R 1
Hollandsche Bank - Unie N.V. HBUA NL 2R 1
S-Hertogenbosch Lanschot Bankiers NV F. Van FVLB NL 22 1
Utrecht Rabobank Nederland RABO NL 2U 1
Netherlands
Antilles Willemstad Fortis Bank N.V. MEES AN CU 1
63 New Zealand ANZ Banking Group Ltd. (all branches in New Zealand) ANZB NZ 22 . . . 3
ASB Bank Ltd ASBB NZ 2A 2
Auckland BNP Paribas BNPA NZ 2A 1
Citibank N.A. CITI NZ 2X 1
Kookmin Bank CZNB NZ 2A 1

Wellington Bank of New Zealand BKNZ NZ 22 1


HSBC HSBC NZ 2A WLT 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Christchurch HSBC HSBC NZ 2A CHC 1
64 Norway Oslo BNP Paribas Norway BNPA NO KK 1
Danske Bank DABA NO KX 1
Nordea Bank S.A. NDEA NO KK 1
65 Oman Ruwi HSBC Bank Middle East BBME OM RX 1
66 Pakistan Karachi Standard Chartered Bank SCBL PK KX 1
American Express Bank AEIB PK KX 1
Deutsche Bank AG DEUT PK KA 1
Islamabad American Express Bank AEIB PK KX ISL 1
Lahore American Express Bank AEIB PK KX LHE 1
Palestinian
Territory
67 Occupied Ramallah Standard Chartered Grindlays BankLtd. GRND PS 22 1
68 Panama Panama BNP Paribas BNPA PA PA 1
Korea Exchange Bank KOEX PA PA 1
Mizuho Corporate Bank Ltd. MHCB PA PA 1
Papua New
69 Guinea Port Moresby ANZ Banking Group Ltd. ANZB PG PX 1
70 Peru Lima BNP Paribas BNPA PE PL 1
71 Philippines Manila ABN Amro Bank N.V. ABNA PH MM 1
ANZ Banking Group Ltd. ANZB PH MX 1
American Express Bank AEIB PH MX 1
Asian Development Bank (active from 08/08/2004) ASDB PH MM 1
Bank of America BOFA PH 2X 1
BNP Paribas BNPA PH MM 1
Deutsche Bank AG DEUT PH MM 1
Mizuho Corporate Bank Ltd. MHCB PH MM 1
Hongkong and Shanghai Banking Corp ( Ngoaïi tröø Custody and
Treasury Dept) HSBC PH MM … 2
Korea Exchange Bank KOEX PH MM 1
Philippine National Bank PNBM PH MM 1
Standard Chartered Bank (Trao doåi lai 19/09/07) SCBL PH MM 1
72 Poland Warszawa Bank Millennium S.A. BIGB PL PW 1
Danske Bank DABA PL PW 1
Fortis Bank Polska S.A. PPAB PL PK 1
Raiffeisen Bank Polska S.A. RCBW PL PW 1
Westdeutsche Landesbank Polska S.A. WELA PL PW 1
73 Portugal Lisbon BNP Paribas BNPA PT PL 1
Finibanco S.A. FBCO PT PP LIS 1
Porto BNP Paribas BNPA PT PL PBO 1
Finibanco S.A. FBCO PT PP 1
74 Qatar Doha BNP Paribas BNPA QA QA 1
HSBC Bank Middle East BBME QA QX 1
Standard Chartered Grindlays Bank Ltd. GRND QA QX 1
75 Reunion Saint Denis Banque Nationale de Paris Intercontinentale BNPA RE RX 1
Credit Agricole AGRI RE RX 1
76 Romania Bucharest ABN Amro Bank N.V. ABNA RO BU 1
Banca Di Roma S.P.A. BROM RO BU 1
Raiffeisenbank S.A RZBR RO BU 1
77 Russia Bank for Foreign Trade (all branches in Russia) VTBR RU . . 1
Moscow BNP Paribas BNPA RU MM 1
Commerzbank Eurasija Sao COBA RU MM 1
Westlb AG WELA RU MM 1
78 Saint Helena Helier BHF-Bank (Jersey) Ltd. BHFB JE SH 1
79 San Marino Serravalle Credito Industriale Sammarinese ANTB SM SM 1
80 Saudi Arabia Saudi British Bank (all branches in Saudi Arabia) SABB SA RI . . . 3
Jeddah National Commercial Bank NCBK SA JE 1
81 Singapore ABN Amro Bank N.V. ABNA SG SG 1
ANZ Banking Group Ltd. ANZB SG SX 1
American Express Bank AEIB SG SX 1
Bank of America N.A. Singapore BOFA SG 2X 1
Bank of India BKID SG SG 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Bank of New York IRVT SG SX 1
Bank of Nova Scotia NOSC SG SG 1
Banca Intesia SPA BCIT SG SG 1
Banca Di Roma S.P.A. BROM SG SG 1
Commerzbank AG COBA SG SX 1
Commonwealth Bank of Australia CTBA SG SG 1
Calyon (formerly Credit Lyonnais and Credit
Agricole Indosuez ) CRLY SG SG 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK SG SX 1
BNP PARISBAS S.A. BNPA SG SG 1
Citibank CITI SG SG 1
Deutsche Bank AG DEUT SG SG 1
DBS Bank Ltd. DBSS SG SG 1
Fortis Bank (formerly Meespierson) GEBA SG SG 1
ING Bank N.V. INGB SG SG 1
JPMorgan Chase Bank CHAS SG SG 1
Korea Exchange Bank KOEX SG SG 1
KBC Bank (Singapore) Ltd. KRED SG 2X 1
KBC Bank Singapore Branch KRED SG SX 1
Krung Thai Bank PLC, Singapore Thailand KRTHSGSG 1
Malayan Banking Berhad MBBE SG SG 1
Mizuho Corporate Bank, Ltd. MHCB SG SG 1
National bank of Kuwait S.A.K The Singapore NBOKSGSG 1
Natexis Banques Populaires BFCE SG SG 1
Nordea Bank NDEA SG SG 1

HSH Nordbank Ag (formerly Hamburgische Landesbank) HSHN SG SG 1


Hong Kong and Shanghai Banking Corp. Ltd. HSBC SG SG 1
Industrial and Commercial Bank of China ICBK SG SG 1
Meespierson Asia Ltd. GEBA SG SA 1
National Australia Bank Ltd. NATA SG SG 1
Oversea-Chinese Banking Corp. Ltd. OCBC SG SG 1
Rabobank RABO SG SG 1
Raiffeisen Zentralbank Oesterreich AG RZBA SG SG 1
Skandinaviska Enskilda Banken AB (Publ) ESSE SG SG 1
Standard Chartered Bank SCBL SG SG 1
Sumitomo Mitsui Banking Corp. SMBC SG SG 1
Westlb AG WELA SG SX 1
Woori Bank HVBK SG SG 1
United Overseas Bank Ltd. UOVB SG SG 1
UBAF - Union de Banques Arabes et Francaises UBAF SG SX 1
82 Slovakia Bratislava Tatra Banka A.S TATR SK BX 1
83 Slovenia Ljubljana Abanka D.D. ABAN SI 2X 1
84 Samoa Apia ANZ Bank (Samoa) Ltd. ANZB WS WW 1
85 Solomon Islands Honiara ANZ Banking Group Ltd. ANZB SB SB 1
86 South Africa Johannesburg Commerzbank AG COBA ZA JX 1
87 Spain Barcelona BNP PARISBAS Espana BNPA ES MM 1
Banca Di Roma S.P.A. BROM ES BB 1
Caixa D'Estalvis I Pensions De Barcelona (La Caixa) CAIX ES BB 1
Commerzbank AG COBA ES MX BAR 1
Fortis Bank, S.A. GEBA ES MM BAR 1
Bilbao Fortis Bank, S.A. GEBA ES MM BIL 1
Madrid Bank of America BOFA ES 2X 1
Banca Intesa SPA (formerly Intesabci S.P.A.) BCIT ES MM 1
Banca Nazionale Del Lavoro S.A. BNLI ES MM 1
Banca Di Roma S.P.A. BROM ES MM 1
Afina Gestion Sgllc SA COBA ES MA 1
Commerzbank AG COBA ES MX 1
Fortis Bank, S.A. GEBA ES MM 1
ING Belgium S.A. Sucursal En Espana BBRU ES MX 1
Westlb AG WELA ES MM 1
Mongdragon Caja Laboral Popular, Coop. De Credito CLPE ES 2M 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Sabadell Banco De Sabadell BSAB ES BB 1
Fortis Bank, S.A. GEBA ES MM VAL 1
88 Sri Lanka Colombo Standard Chartered Bank SCBL LK LX 1
Deutsche Bank DEUT LK LX 1
89 Sweden Svenska Handelsbanken AB (all branches in Sweden) HAND SE . . 3
Stockholm Danske Bank DABA SE SX 1
Nordea Bank NDEA SE SS 1
Skandinaviska Enskilda Banken ESSE SE SS 1
Goteborg Nordea Bank NDEA SE GG 1
Malmo Nordea Bank NDEA SE MM 1
90 Switzerland Union Bank of Switzerland (all branches in Switzerland) UBSW CH . . 1
Credit Suisse (All Br in Switzerland) CRES CH ZZ … 303
BPLS CH 22
Lugano Bipielle Bank (Suisse) (Formerly Adamas Bank) 1
Banca Popolare Di Verona S.A VRBP CH 22 1
Zurich ABN Amro Bank N.V. ABNA CH Z8 1
Banca Intesa SPA BCIT CH ZZ 1
BHF Bank (Schweiz) AG BHFB CH ZZ 1
Commerzbank AG COBA CH ZX 1
Nordea Bank NDEA CH ZZ 1
Zuercher Kantonalbank ( Ngoaïi tröø CLS- Dept) ZKBK CH ZZ ... 2
Geneva American Express Bank AEIB CH GX 1
Bansabadell Finance S.A. BSAB CH GX 1
BNP Paribas (Suisse) S.A. UEBG CH GG 1
ING Belgium NV/SA,Brussels,Geneva Br BBRU CH GT 1
ING Bank (Switzerland) Ltd BBRU CH GG 1
Standard Chartered Grindlays Bank Ltd. GRND CH GG 1
Lausanne Banque Cantonale Vaudoise BCVL CH 2L 1
Sion/Sitten Banque cantonale Du Valais Sion/Sitten BCVS CH 2L 1

Bank of Overseas Chinese (Formerly Overseas Chinese)


91 Taiwan (all branches in Taiwan) OCCB TW TP . . . 55
Bank Sinopac (all branches in Taiwan) SINO TW TP . . . 12
Chiao Tung Bank (all branches in Taiwan) BKCM TW TP 21
Chinatrust Commercial Bank (all branches in Taiwan) CTCB TW TP . . . 35
Chinfon Commercial Bank (all branches in Taiwan) CFCB TW TP . . . 3
Far Eastern International Bank (all branches in Taiwan) FEIN TW TP . . . 15
Hsinchu International Bank (all branches in Taiwan) HCBA TW TH . . . 11
Hua Nan Commercial Bank, Ltd.(All branches in Taiwan) HNBK TW TP . . . 57
International Commercial Bank of China( All Branch in Taiwan) ICBC TW TP … 69
Land Bank of Taiwan (All branches in Taiwan) LBOT TW TP , , , 37
Ta Chong Bank Ltd. (all branches in Taiwan) OURB TW TP . . . 7
Taipeibank (all branches in Taiwan) TPBK TW TP . . . 40
Taishin International Bank (all branches in Taiwan) TSIB TW TP . . . 7
Taiwan Cooperative Bank Taipei (All Branches in Taiwan) TACB TW TP …. 24
Tainan Business Bank (All branch in Taiwan) TNBB TW TN . . . 5
Union Bank of Taiwan (all branches in Taiwan) UBOT TW TP . . . 7
Cathay United Bank
(all branchs in Taiwan) UWCB TW TP . . . 40
Taipei ABN Amro Bank N.V. ABNA TW TP 1
ANZ Banking Group Ltd. ANZB TW TP 1
American Express Bank AEIB TW TX 1
Bank of America BOFA TW 2X 1
Bank of New York IRVT TW TX 1
Bank of Nova Scotia NOSC TW TP 1
BNP Paribas Taiwan BNPA TW TP 1
Citibank, N.A. CITITWTX 1
Deutsche Bank AG DEUT TW TP 1
E. Sun Commercial Bank Ltd. ESUN TW TP 1
Fortis Bank GEBA TW TP 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC TW TP 1
JPMorgan Chase Bank CHASTWTX 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Taiwan Shin Kong Commercial Bank Co. Ltd. MKTB TW TP 1
Mizuho Corporate Bank, Ltd. MHCB TW TP 1
Oversea-Chinese Banking Corp. Ltd. OCBC TW TP 1
Standard Chartered Bank SCBL TW TP 1
Sunny Bank SUNYTWTP 1
Union Bank of California N.A. BOFC TW TP 1
Wachovia Bank, N.A. PNBP TW TP 1
Taichung Fuhwa Commercial Bank ( All br in Taiwan) APBK TW TH … 3
Kaohsiung Mizuho Corporate Bank, Ltd. MHCB TW TP KAO 1
BNP Paribas Taiwan BNPA TW TP KAO 1
92 Thailand Bangkok ABN AMRO Bank N.V. ABNA TH BK 1
American Express Bank AEIB TH BX 1
Bank of America BOFA TH 2X 1
Bank of Asia Public Co. Ltd. BKAS TH BK 1
Bank of Nova Scotia NOSC TH BK 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK TH BK 1
Bank of Ayudhya Public Company Ltd. AYUD TH BK 1
BNP Paribas Thailand BNPA TH BK 1

Citibank CITI TH BX 1
Credit Agricole Indosuez BSUI TH BK 1
Deutsche Bank AG DEUT TH Bk 1
JPMorgan Chase Bank CHASTHBX 1
Export-Import Bank of Thailand EXTH TH BK 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC TH BK 1
Krung Thai Bank Public Company Ltd. KRTH TH BK 1
Kasikorn Bank Public Company Ltd. KASI TH BK 1
Mizuho Corporate Bank, Ltd. MHCB TH BK 1
Oversea-Chinese Banking Corp. Ltd. OCBC TH BK 1
Siam Commercial Bank Public Co. Ltd. SICO TH BK 1
Standard Chartered Bank (Thai) Plc SCBL TH BX 1
Sumitomo Mitsui Banking Corp. SMBC TH BK 1
Thanachart Bank Public Co Limited THBKTHBK 1
TMB Bank Public Company Limited
(formerly Thai Military Bank Plc.) TMBK TH BK 1
UOB Radanasin Bank Public Company Ltd. RSBX TH BK 1
93 Timor-Leste Dili ANZ Banking Group Ltd. ANZB TP DI 1
94 Tonga Nuku ' Alofa ANZ Banking Group Ltd. ANZB TO NN 1
95 Turkey Istanbul Finans Bank A.S (All Branch in Turkey) FNNB TR IS ... 56
Banca Di Roma S.P.A. BROM TR IS 1
Westlb AG WELA TR IS 1
96 UAE Abu Dhabi BNP PARIBAS BNPA AE AA 1
Dubai Standard Chartered Bank SCBL AE AD 1
Bank Saderat Iran BSIR AE AD 1

BNP PARIBAS BNPA AE AD 1


National Bank Of Dubai Public joint stock Co., Dubai NBDUAEAD 1
97 Ukraine Dnipropetrovsk Privatbank PBAN UA 2X 1
Kiev Joint Stock Commercial Bank Raiffeisenbank OTPVUAUK 1
Prominvestbank UPIB UA UX 1
98 United Kingdom Berliner Bank AG (all branches in U.K) BEBE GB . . 2
Bank of Cyprus Public Co. Ltd. (all branches in U.K) BCYP GB . . 2
London ANZ Banking Group Ltd. ANZB GB 2L 1
Banca Di Roma S.P.A. BROM GB 22 1
Bank of America BOFA GB 22 1
Bank of New York IRVT GB 2X 1
Bank of Montreal BOFM GB 2X 1
BMO Nesbitt Burns Ltd. BOFM GB 23 1
Deutsche Post Bank AG PBNK GB 2L 1
Commonwealth Bank of Australia CTBA GB 2L 1
ING Bank N.V. INGB GB 2L 1
Banca Intesa SPA BCIT GB 2L 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Banca Nazionale Del Lavoro S.A. BNLI GB 2L 1
Banca Antoniana Popolare Veneta ANTB GB 2L 1
BNP PARIBAS BNPA GB 22 1
Commerzbank AG COBA GB 2X 1
Danske Bank DABA GB 2L 1
Deutsche Bank AG DEUT GB 2L 1
Fortis Bank SA/NV GEBA GB 22 1
Korea Exchange Bank KOEX GB 2L 1
JPMorgan Chase Bank CHASGB2L 1
Mizuho Corporate Bank, Ltd. MHCB GB 2L 1
Kookmin Bank International Ltd. CZNB GB 2L 1
Lloyds TSB Bank Plc. LOYD GB . . 1
National Australia Bank Ltd. NATA GB 2L 1
Natexis Banques Populaires BFCE GB 2L 1
Nodea Bank NDEA GB 2L 1
Oversea-Chinese Banking Corp. Ltd. OCBC GB 2L 1
Rabobank RABO GB 2L 1
Raiffeisen Zentralbank Oesterreich AG RZBA GB 2L 1
Royal Bank of Canada ROYC GB 2L . . . 2
Shinhan Bank SHBK GB 2L 1
Skandinaviska Enskilda Banken ESSE GB 2L 1
Standard Chartered Bank SCBL GB 2L 1
Sumitomo Mitsui Banking Corporation Euro Ltd. SMBC GB 2L 1
Wachovia Bank, N.A. PNBP GB 2L 1
Woori Bank HVBK GB 2L 1
Westlb AG WELA GB 2L 1
Belfast Bank of Ireland Corporate and International Bankin BOFI GB 2B 1
Poole American Express Bank AEIB GB 2X 1
99 USA ABN Amro Bank N.V. (all branches in USA) ABNA US . . 3

Bank of America (5 chi nhaùnh taïi Myõ )


BOFAUS3NCHA (Charlotte), BOFAUS6S (Los Angeles)
BOFAUS3M (Miami), BOFAUS3N (New York)
BOFAUS3N (Scranton) 5
Bank of New York (all branches in USA) IRVT US . . 1
Suntrust Bank (all branches in USA) SNTR US . . 34
Union Bank of California N.A. (all branches in USA) BOFC US . . 6
Atlanta Commerzbank AG COBA US 3X ATL 1
Fleet National Bank FNBB US 33 ATL 1
Boston Fleet National Bank FNBB US 33 1
Chicago Bank Leumi USA LUMI US 3N CHI 1
Banca Di Roma S.P.A. BROM US 4N 1
Bank of Montreal BOFM US 4X 1
Citibank International CITI US 33 CHI 1
Commerzbank AG COBA US 4X 1
Korea Exchange Bank KOEX US 4C 1
Cleveland OH National City Bank Cleveland OH (All National City bank offices) NATCUS33....
Columbus Huntington National Bank ,Columbus, OH HUNT US 33 …. 7
Houston Texas First National Bank TFNB US 4H 1
Kansas Commerce Bank, N.A. CBKC US 44 1
UMB Bank, N.A. UMKC US 44 1
Miami American Express Bank AEIB US 33 MIA 1
Bank Boston International FNBB US 3M 1
Bank Leumi USA LUMI US 3N MIA 1
Banque Nationale de Paris BNPA US 3M 1
Citibank N.A. CITI US 33 MIA 1
Standard Chartered Bank SCBL US 3M 1
Wachovia Bank, N.A. PNBP US 3M 1
New York ANZ Banking Group Ltd. ANZB US 33 1
American Express Bank AEIB US 33 1
Banca Antoniana Popolare Veneta ANTB US 33 1
Banca Di Roma S.P.A. BROM US 33 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Banca Intesia SPA BCIT US 33 1
Bank Boston International FNBB US 3N 1
Bank Leumi USA LUMI US 3N 1
Bank of Nova Scotia NOSC US 33 1
Brown Brothers Harriman and Co. BBHC US 33 1
Commerzbank AG COBA US 3X 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK US 33 1
Commonwealth Bank of Australia CTBA US 33 1
Banca Nazionale Del Lavoro S.A. BNLI US 33 1
Citibank CITI US 33 1
Calyon (formerly Credit Lyonnais and Credit
Agricole Indosuez) CRLY US 33 1

Deutsche Bank AG DEUTUS33 1


Hoha Bank DOHB US 33 1
Israel Discount Bank of New York IDBY US 33 1
JPMorgan Chase Bank, NA CHAS US 33 1
Kookmin Bank CZNB US 33 1
KEB NY Financial Corp. KOEX US 33 1
Mizuho Corporate Bank, Ltd.New York Broadway Branch MHCB US 33 1
National Australia Bank Ltd. NATA US 33 1
Nordea Bank NDEA US 3N 1
Oversea-Chinese Banking Corp. Ltd. OCBC US 33 1
Woori Bank HVBK US 33 1
Woori America Bank HVBK US 3N 1
Wachovia Bank, N.A. PNBP US 3N NYC 1
HSBC Bank USA MRMD US 33 1
Rabobank RABO US 33 1
Shinhan Bank SHBK US 33 1
Skandinaviska Enskilda Banken ESSE US 33 1
Standard Chartered Bank SCBL US 33 1
Societe Generale Newyork SOGE US 33 … 2
Sumitomo Mitsui Banking Corp. SMBC US 33 1
Westlb AG WELA US 3X 1
Los Angeles Bank Leumi USA LUMI US 3N LAX 1
Bank of The West BWST US 66 LAX 1
California Bank and Trust CALB US 66 … 2
Citibank International CITI US 33 LAX 1
Commerzbank AG COBA US 6X 1
DBS Bank LTD., Los Angeles Agency CA, US DBSSUS6L 1
Far East National Bank FENB US 6L 1
First Vietnamese American Bank FVAB US 6L 1
Woori Bank HVBK US 6L 1
Hanmi Bank HANM US 6L 1
KEB LA Financial Corp. KOEX US 6L 1
Mellon First Business Bank MELN US 6L 1
Mizuho Corporate Bank, Ltd. MHCB US 6L 1
Standard Chartered Bank SCBL US 66 1
Wachovia Bank, N.A. PNBP US 6L 1
Charlotte Wachovia Bank, N.A. PNBP US 33 CHA 1
Green Bay Associated Bank Green Bay NA ABGB US 44 1
Seattle Washington Mutual Bank WMSB US 66 1
San Marino East-West Bank EWBK US 66 1
San Francisco Banca Di Roma S.P.A. BROM US 66 1
Texas American First National Bank Houston ,TX AFNBUS4H 1
Walnut Creek Bank of The West BWST US 66 1
Wyomissing Sovereign Bank SVRN US 33 1
100 Vanuatu Vila ANZ Banking Group Ltd. ANZB VU VX 1
BNP Paribas BNPA VU VU 1
101 Venezuela Caracas Bank of America BOFA VE CA 1
102 Vietnam Haø Noäi ABN Amro Bank N.V. ABNA VN V5 1
An Binh Commercial Joint Stock Bank ABBKVNVX 1

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Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
ANZ Banking Group Ltd. ANZB VN VX 1
Bank for Investment and Development of Vietnam BIDV VN VX 1
Bank for Foreign Trade Of Vietnam (H.O) BFTVVNVX......
Citibank ÙN.A. CITI VN VX 1
Korea Exchange Bank KOEX VN VX 1
Mizuho Corporate Bank, Ltd. MHCB VN VX 1
Industrial and Commercial Bank Of Vietnam (H.O) ICBVVNVX 1
Woori Bank HVBK VN VX 1
Standard Chartered Bank SCBL VN VX 1
State Bank Of Vietnam STBVVNVX 1
Vietnam Technological And Commercial Joint Stock HN VTCBVNVX 1
Ho Chi Minh City ANZ Banking Group Ltd. ANZB VN VX 472 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK VN VX 1
BNP Paribas Vietnam BNPA VN VN 1
Chohung Vina Bank FIRV VN VN 1
Citibank ÙN.A. CITI VN VX HCM 1
Calyon (formerly Credit Lyonnais and Credit
Agricole Indosuez) CAIN VN VX 1
First Commercial bank FCBK VN VX 1
JPMorgan Chase Bank CHASVNVX 1
Hua nan Commercial Bank LTD Vietnam HNBKVNVX 1
Phuong Nam Bank PNBK VN VX 1
Shinhan Bank SHBK VN VX 1
VP bank VPBK VN VX 1
2858

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