20151212

Saudi Arabia Swift Code

SAUDI ARABIA Banks and Swift Codes:
            
            Saudi Bank Name              Swift / BIC

            Arab National Bank         ARNBSARI    
            Banque Saudi Fransi         BSFRSARI    
            National Commercial Bank         NCBKSAJE    
            Riyad Bank         RIBLSARI    
            Samba Financial Group         SAMBSARI    
            Saudi American Bank         SAMBSARI    
            Saudi Hollandi Bank         AAALSARI

20150729

Union Bank of California NA Swift Code - BOFCUS33

Swift codes for Union Bank of California with different branches:

BIC code Institution Branch name City heading
1 BOFCUS33FXD UNION BANK OF CALIFORNIA N.A. (LA FOREIGN EXCHANGE OPERATIONS) LOS ANGELES,CA
2 BOFCUS33LAX UNION BANK OF CALIFORNIA N.A.
MONTEREY PARK,CA
3 BOFCUS33MGC UNION BANK OF CALIFORNIA, N.A./GLOBAL CUSTODY (GLOBAL CUSTODY) SAN FRANCISCO,CA
4 BOFCUS33MPK UNION BANK OF CALIFORNIA N.A. (GLOBAL PAYMENT SERVICES) MONTEREY PARK,CA
5 BOFCUS33NOC UNION BANK OF CALIFORNIA N.A. (NORTHERN CALIFORNIA OPERATIONS) SAN FRANCISCO,CA
6 BOFCUS33POR UNION BANK OF CALIFORNIA, N.A.
PORTLAND,OR
7 BOFCUS33SDO UNION BANK OF CALIFORNIA N.A. (SECURITIES PROCESSING DEPARTMENT - SD) SAN DIEGO,CA
8 BOFCUS33SEA UNION BANK OF CALIFORNIA, N.A.
SEATTLE,WA
9 BOFCUS33SFO UNION BANK OF CALIFORNIA, N.A.
SAN FRANCISCO,CA
10 BOFCUS33SOC UNION BANK OF CALIFORNIA N.A. (SOUTHERN CALIFORNIA OPERATIONS) MONTEREY PARK,CA
11 BOFCUS33SOP UNION BANK OF CALIFORNIA N.A. (SECURITIES OPERATIONS DEPT) SAN FRANCISCO,CA
12 BOFCUS33TAC UNION BANK OF CALIFORNIA, N.A.
TACOMA,WA
13 BOFCUS33XXX UNION BANK OF CALIFORNIA N.A.
NEW YORK,NY

20150728

CitiBank Swift Codes - CITIUS33


Here is the swift codes for CititBank - CITIUS33XXX


BIC code Institution Branch name City heading
1 CITIUS33ADR CITIBANK N.A. (AMERICAN DEPOSITARY RECEIPTS) NEW YORK,NY
2 CITIUS33CHI CITIBANK INTERNATIONAL
CHICAGO,IL
3 CITIUS33CTA CITIBANK N.A. (AGENCY AND TRUST OPERATIONS) NEW YORK,NY
4 CITIUS33DEL CITIBANK N.A.
DELAWARE,NY
5 CITIUS33EUC CITIBANK N.A. (EURO CURRENCY FUNDING) NEW YORK,NY
6 CITIUS33GPC CITIBANK N.A. (CONFIRMATION) NEW YORK,NY
7 CITIUS33GPD CITIBANK N.A. (DIRECT CREDIT / BACS) NEW YORK,NY
8 CITIUS33GPF CITIBANK N.A. (FUNDING) NEW YORK,NY
9 CITIUS33GPT CITIBANK N.A. (TRANSACTION INITIATION) NEW YORK,NY
10 CITIUS33GRP CITIBANK N.A.
NEW YORK,NY
11 CITIUS33IMO CITIBANK N.A. (INVESTMENT MANAGER OUTSOURCER) NEW YORK,NY
12 CITIUS33LAX CITIBANK INTERNATIONAL
LOS ANGELES,CA
13 CITIUS33MIA CITIBANK N.A.
MIAMI,FL
14 CITIUS33OLI CITIBANK N.A. (ONLINE INVESTMENT SERVICES) NEW YORK,NY
15 CITIUS33PBG CITIBANK N.A. (CITIGROUP PRIVATE BANK) LONG ISLAND,NY

20150724

Bank of New York Swift Codes


Swift codes for Bank of New York


BIC code Institution Branch name City heading
1 IRVTBEB1XXX BANK OF NEW YORK (LUXEMBOURG)SA, THE
BRUSSELS
2 IRVTBEBBBKR BANK OF NEW YORK, THE (GLOBAL BROKERAGE) BRUSSELS
3 IRVTBEBBGSS BANK OF NEW YORK, THE (GLOBAL SECURITIES SERVICES DEPT.) BRUSSELS
4 IRVTBEBBIMC BANK OF NEW YORK, THE (INTERNATIONAL MASTER CUSTODY) BRUSSELS
5 IRVTBEBBXXX BANK OF NEW YORK, THE
BRUSSELS
6 IRVTCNSHXXX BANK OF NEW YORK SHANGHAI BRANCH, THE (SHANGHAI BRANCH) SHANGHAI
7 IRVTDEFXXXX BANK OF NEW YORK
FRANKFURT AM MAIN
8 IRVTESM1XXX BANK OF NEW YORK, THE
MADRID
9 IRVTGB2XAMS BANK OF NEW YORK (ASSET MANAGEMENT SERVICES DEPARTMENT) LONDON
10 IRVTGB2XBDS BANK OF NEW YORK (BROKER DEALER SERVICES) LONDON
11 IRVTGB2XCPT BANK OF NEW YORK (CORPORATE TRUST) LONDON
12 IRVTGB2XCSK BANK OF NEW YORK (COMMON SAFEKEEPER) LONDON
13 IRVTGB2XCSP BANK OF NEW YORK (COMMON SERVICES PROVIDER) LONDON
14 IRVTGB2XDEP BANK OF NEW YORK (DEPOSITORY SERVICES AND CORPORATE TRUST DEPARTMENT) LONDON
15 IRVTGB2XIPA BANK OF NEW YORK (ISSUING AND PAYING AGENCY) LONDON

20150720

Swift Code / BIC Code of Banks In Estonia



Here you will find the Swift Code or BIC Code for your bank in Estonia. These Swift codes/ BIC numbers are maintained and issued by SWIFT (Society for Worldwide International Financial Telecommunication). For any query please comment on the post.

Swift Code/BIC code Institution Branch name City heading

LHVBEE22XXX AS LHV PANK
Tallinn, Estonia

EEUHEE2XXXX AS SEB PANK
Tallinn, Estonia

UNCREE22XXX AS UNICREDIT BANK EESTI FILIAAL
Tallinn, Estonia

BIGKEE2TXXX BIGBANK AS
Tartu, Estonia

RIKOEE22XXX DNB PANK (BANK DNB A S EESTI FILIAL)
Tallinn, Estonia

PARXEE22XXX ES CITADELE BANKA EESTI FILIAAL
Tallinn, Estonia

EKRDEE22XXX ESTONIAN CREDIT BANK
Tallinn, Estonia

ECSDEE2XXXX ESTONIAN CSD
Tallinn, Estonia

SBMBEE22XXX MARFIN PANK EESTI AS
Tallinn, Estonia

NDEAEE2XXXX NORDEA BANK FINLAND PLC ESTONIA BRANCH
Tallinn, Estonia

PARTEE22XXX PARSUM PARTNERS
Tallinn, Estonia

OKOYEE2XXXX POHJOLA BANK PLC ESTONIAN BRANCH
Tallinn, Estonia

FOREEE2XXXX SAMPO PANK (DANSKE BANK A S ESTONIA BRANCH)
Tallinn, Estonia

HANDEE22XXX SVENSKA HANDELSBANKEN (PUBL) ESTONIAN BRANCH
Tallinn, Estonia

TABUEE22XXX TALLINN BUSINESS BANK LTD
Tallinn, Estonia

HABAEE2XHAM SWEDBANK AS (hansa Asset Managment) Tallinn, Estonia

HABAEE2XXXX SWEDBANK AS
Tallinn, Estonia

SNOREE22XXX THE ESTONIA BRANCH OF BANK SNORAS
Tallinn, Estonia

20150210

Country Wise Swift BIC Number list

Country Wise Swift Code list for all major banks in the world. But this list would need to be taken as reference only and should be verified against the latest swift database:

Netherlands
Country Bank Name Location SWIFT BIC
AlgeriaCredit Populaire d'AlgerieAlgiersCPALDZAL
ArgentinaBanco de la Nación ArgentinaBuenos AiresNACNARBA
AustraliaAustralia and New Zealand Banking GroupMelbourneANZBAU3M
AustriaAllgemeine Sparkasse Bank AG LinzASPKAT2L
BelgiumALSK-CGER Bank BrusselsCGAKBEBB
BrazilBanco ABN AMRO Real S.A. Sao PauloABNABRSP
CanadaNova Scotia Bank TorontoNOSCCATT
ChinaBank of China BeijingBKCHCNBJ
CroatiaZagrebacka banka dd ZagrebZABAHR2X
CubaBanco Internacional de Comercio S.A. HavanaBIDCCUHH
Czech RepublicKomercni Banka PragueKOMBCZPP
DenmarkBG Bank AS CopenhagenBIKUDKKK
EstoniaEesti Krediidipank (Estonian Credit Bank) TallinnEKRDEE2X
EstoniaEesti Ühispank (Union Bank of Estonia) TallinnEEUHEE2X
EstoniaHansapank TallinnHABEE2X
EstoniaOptiva Pank TallinnFOREEE2X
EthiopiaCommercial Bank of Ethiopia Addis AbabaCBETETAA
EthiopiaNational Bank of Ethiopia Addis AbabaNBETETAA
FijiNational Bank of Fiji Ltd. SuvaNBFIFJFJ
FijiReserve Bank of Fiji SuvaRBFJFJFJ
FinlandAktia Savings Bank HelsinkiHELSFIHH
FinlandBank of Finland HelsinkiHELSFIHH
FinlandNordea Bank Finland HelsinkiNDEAFIHH
FranceBanque populaire de la Région économique de Strasbourg Strasbourg ParisBPRSFR2A
FranceBNP Paribas S.A. ParisBNPAFRPP
FranceCaisse Centrale des Banques Populaires ParisCCBPFRPP
FranceCaisse Centrale des Caisses d'Epargne et de Prevoyance ParisCEPAFRPP
FranceCredit Agricole ParisAGRIFPP
FranceCredit Commercial de France ParisCCFR FR PP
FranceCredit du Nord ParisNORDFRPP
FranceCredit Lyonnaise ParisCRLYFRPP
FranceSociètè Generale ParisSOGEFRPP
GermanyDeutsche Bank FrankfurtDEUTDEFF
GreeceCommercial Bank of Greece AthensEMPOGRAA
GreeceErgobank AthensERGOGRAA
GreeceNational Bank of Greece AthensETHNGRAA
Hong KongHang Seng Bank Hong KongHASEHKHH
Hong KongHongkong and Shanghai Banking Corp. Hong KongHSBCHKHH
Hong KongStandard Chartered Bank Hong KongSCBLHKHH
IcelandLandsbanki Islands ReykjavikLAISISRE
IndiaABN-AMRO Bank N.V. MumbaiABNAINBB
IndiaState Bank of India MumbaiSBININBB
IranBank Markazi Jomhouri Islami Iran TehranBMJIIRTH
IraqCentral Bank of Iraq BaghdadCBIRIQB1
IrelandAIB Bank (Allied Irish Banks) DublinAIBKIE2D
IrelandBank of Ireland Dublin BOFIIE2D
Israel Bank Hapoalim B.M. Tel Aviv POALILIT
Israel Bank of Israel Jerusalem ISRAILIJ
Italy Banca Commerciale Italiana Milan BCITITMM
Italy Banca Di Roma Rome BROMITRD
Italy Banca Nazionale del Lavoro Rome BNLIITRR
Italy Banca Popolare del Emilia Romagna Modena BPMOIT22
Italy Banca Popolare di Milano Milan BPMIITMM
Italy Cassa di Risparmio delle Provincie Lombarde SPA (CARIPLO) Milan CARIITMF
Italy Cassa di Risparmio di Padova e Rovigo SPA Padova CRPDIT2P
Italy ICCRI SPA Rome ICRIITRR
Italy S½dtiroler Landessparkasse Bozen CRBZI2B
Italy Unicredito Italiano Milan CRITITMM
Japan American Express Bank Tokyo AEIBJPJX
Japan Bank of Hawaii Tokyo BOHIJPJT
Japan Standard Chartered Bank Tokyo SCBLJPJT
Japan Sumitomo Bank Tokyo SMITJPJT
Japan The Bank of Tokyo-Mitsubishi Ltd. Tokyo BOTKJPJT
Japan The Dai-Ichi Kangyo Bank Ltd. Tokyo DKBLJPJT
Japan Union Bank of California Tokyo BOFCJPJT
Jordan Arab Bank Plc. Amman ARAB JO AX
Korea Peace Bank of Korea Seoul PBOKKRSE
Malaysia Bank Bumiputra Malaysia Berhad Kuala Lumpur BBMBMYKL
Malta Bank of Valletta La Valletta VALLMTMT
Morocco Banque Centrale Populaire Casablanca BCPOMAMC
Morocco Crèdit du Maroc Casablanca CDMAMAMC



Netherlands F. van Lanschot Bankiers N.V. Hertogenbosch FVLBNL22
Netherlands ING Bank Amsterdam INGBNL2A
Netherlands Rabobank Nederland Utrecht RABONL2U
Netherlands SNS Bank Nederland Hertogenbosch BBSPNL2A
New Zealand ANZ Banking Group Wellington ANZBNZ22
New Zealand ASB New Zealand Wellington ASBBNZ2A
New Zealand Bank of New Zealand Wellington BKNZNZ22
New Zealand National Bank of New Zealand Wellington NBNZNZ22
New Zealand Westpac Trust New Zealand Wellington WPACNZ2W
Norway Den Norske Bank Oslo DNBANOKK
Norway Union Bank of Norway Oslo UBNONOKK
Poland Bank Handlowy w Warszawie Warsaw BHWAPLPW
Poland BRE BANK Warsaw BREXPLPW
Portugal Banco Comercial Portugues S.A. Lisbon BCOMPTPL
Portugal Banco Espirito Santo e Comercial de Lisboa Lisbon BESCPTPL
Portugal Banco Nacional Ultramarino Lisbon BNULPTPL
Portugal Banco Portugues do Atlantico Lisbon ILBKPTPL
Portugal Caixa Geral de Depositos Lisbon CGDIPTPL
Russia Bank of the Russian Federation Moscow SABRRUMM
Saudi Arabia National Commercial Bank Jedda NCBK SAJE
Saudi Arabia Saudi Hollandi Bank Riyadh AAALSARI
Saudi Arabia The Saudi British Bank Riyadh SABBSARI
Seychelles Seychelles International Mercantile Banking Corporation Ltd. Mahé NOVHSCSC
Singapore Hongkong and Shanghai Banking Singapore HSBCSGSG
Singapore Skandinaviska Enskilda Banken Singapore Branch Singapore ESSESGSG
Singapore Standard Chartered Bank Singapore SCBLSGSG
Singapore United Overseas Bank Singapore UOVBSGSG
Slovakia Investicna Rozvojova Banka (Investment Development Bank) Bratislava INRBSKBX
Slovakia Ludova banka (People's Bank) Bratislava LUBASKBX
Slovakia Narodna banka Slovenska (National Bank of Slovakia) Bratislava BBSBSKBX
Slovakia Slovenska Sportilelna (Slovak Savings Bank) Bratislava SLSPSKBX
Slovakia Tatra banka (Tatra Bank) Bratislava TATR SK BX
Slovakia Vseobecna Uverova Banka (General Credit Bank) Bratislava SUBSK BX
Slovenia Nova Ljubljanska Banka Ljubljana LJBASI2X
South Africa Firstrand Bank Johannesburg FIRNZAJJ
South Africa Rand Merchant Bank Sandton RMBIIE2D
South Africa South African Reserve Bank (Settlement Bank) Johannesburg SARBZAJP
South Africa South African Reserve Bank (Settlement Provider) Johannesburg SARBZAJY
South Africa Standard Bank of South Africa Johannesburg SBZAZAJJ
South Korea Korea Exchange Bank Seoul KOEXKRSE
South Korea Korea First Bank Seoul KOFBKRSE
South Korea Peace Bank of Korea Seoul PBOKKRSE
Spain Banco Bilbao Vizcaya Madrid BBVIESMM
Spain Banco Central Hispanoamericano S.A. Madrid CENTESMM
Spain Banco de Sabadell S.A. Sabadell BSABESBB
Spain Banco Pastor S.A. Madrid PSTRESMM
Spain Banco Popular Espanol Madrid POPUESMM
Spain Banco Santander Madrid BDERESMM
Spain Caja de Ahorros del Mediterraneo Madrid CAAMES2A
Spain Confederacion Espanola de Cajas de Ahorros Madrid CECAESMM
Swaziland Central Bank of Swaziland Mbabane SWAZSZMB
Swaziland First National Bank of Swaziland Ltd. Mbabane FIRNSZMX
Swaziland Nedbank (Swaziland) Ltd. Mbabane NESWSZMX
Swaziland Standard Bank Swaziland Ltd. Mbabane SBIC SZ MX
Swaziland Swaziland Development and Savings Bank Mbabane SDSBSZM1
Sweden Nordbanken Stockholm NBBKSESS
Sweden Postgirot Bank Stockholm PGSISESS
Sweden Skandinaviska Enskilda Banken Stockholm ESSESESS
Sweden Svenska Handelsbanken Stockholm HANDSESS
Sweden Swedbank Stockholm SWEDSESS
Switzerland Swiss Bank Corp Zurich SBCOCHZZ
Taiwan Bank of Taiwan Taipei BKTWTWTP
Taiwan E. Sun Commercial Bank Ltd. Taipei ESUNTWTP
Tanzania Bank of Tanzania Dar es Salaam TANZTZTX
Thailand Bangkok Bank Ltd. Bangkok BKKBTHBK
Thailand Bank of Ayudhya Public Co. Ltd. Bangkok AYUDTHBK
Thailand Krung Thai Bank Public Co. Ltd. Bangkok KRTHTHBK
Thailand Thai Farmers Bank Public Co. Ltd. Bangkok TFBSTHBK
Thailand The Government Savings Bank Bangkok GSBATHB1
Thailand The Siam Commercial Bank Plc. Bangkok SICOTHBK
Tunisia Société Tunisienne de Banque Tunis STBKTNTT
Turkey Egabank A.S. Istanbul EGEBTRIS
Turkey Türkiye Garanti Bankasi Istanbul TGBATRIS
Turkey Türkiye Imar Bankasi T.A.S. Istanbul IMARTRIS
U.K. Barclays Bank PLC London BARCGB22
U.S.A. American Express Bank New York AEIBUS33
Vietnam Bank for Foreign Trade of Vietnam (Vietcombank) Hanoi BFTVVNVX
Vietnam Industrial and Commercial Bank of Vietnam Hanoi ICBVVNVX
Yemen Central Bank of Yemen Sana'a CBYEYEY1
Yemen National Bank of Yemen Aden NBYDYEY1
Yugoslavia Jugobanka Belgrad JUGOYUBG
Zimbabwe Reserve Bank of Zimbabwe Harare REBZZWHX

20150206

All Major Banks Swift Codes

List of SWIFT Codes and Nostro Account Numbers. Keep this information handy whenever you need to transfer funds:


List of Correspondent Bank Accounts for Remittances
CurrencyCorrespondent BankSwift CodeNostro Account Number
USDJPMorgan Chase Manhattan Bank, NEW YORKCHASUS33001-1-406717
USDWachovia Bank N A (Formerly known as First Union Bank)PNBPUS3NYC2000191000409
USDBank of New York, New YorkIRVTUS3N8900330937
USDBank of America,New York ,USA.BOFAUS3N6550492079
USDABN AMRO Bank, New York, USA.ABNAUS33574-0748188-41
USDAmerican Express Bank, New York, USA.AEIBUS33745844
GBPJPMorgan Chase Manhattan Bank, London, UKCHASGB2L111-35191
GBPRoyal Bank of Scotland, LondonRBOSGB2L10005149
GBPDeutsche Bank, LondonDEUTGB2L84003011320000GBP000LDN
GBPLLoyds Bank, London, UKLOYDGB221015444
JPYSumitomo , TokyoSMBCJPJT4313
JPYJPMorgan Chase Manhattan Bank, Tokyo,JapanCHASJPJT01-42-453539
EURJPMorgan Chase Manhattan Bank, FRANFURTCHASDEFX6231602308
EURAmerican Express Bank, FrankfurtAEIBDEFX18102010
EURABN Amro Bank, Frankfurt, GermanyABNADEFF07370005602675019EUR
AEDEmirates Bank International, Dubai,UAEEBILAEAD0004-808439-784
AUDANZ Melbourne, AustraliaANZBAU3M568204AUD00001
NZDANZ National Bank Limited,Wellington, NZANZBNZ22XXX568204NZD00001
CADBank of Nova Scotia, CanadaNOSCCATT5271202445 - 11
CHFUnion Bank Of Switzerland, Zurich, SwitzerlandUBSWCHZH02300000094169050000E
DKKNordea Bank, Copenhagen, DenmarkNDEADKKK5000015611
HKDStandard Chartered Bank, HongkongSCBLHKHH44709406528
SEKNordbanken, Stockholm, SwedenNBBKSESS39527909511
SARSaudi Holandi Bank, Saudi ArabiaAAALSARI031 002 605 275
SGDDBS, SingaporeDBSSSGSG003-901438-4 HDFC BANK LIMITED
SGDJPMorgan Chase Manhattan Bank, SingaporeCHASSGSG111874122