Global bank coverage

BankStatementExport.com supports banks around the world

Explore our bank-specific guides for download instructions, OCR tips, and workflow recommendations tailored to each institution.

Other

Afghanistan

BankStatementExport.com supports Afghanistan banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Afghanistan International Bank

Kabul

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Azizi Bank

Kabul

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Bank-e-Millie Afghan

Kabul

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Da Afghanistan Bank

Kabul

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First MicroFinance Bank (Afghanistan)

Afghanistan

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Kabul Bank

Kabul

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New Kabul Bank

Kabul

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Pashtany Bank

Kabul

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Europe

Albania

BankStatementExport.com supports Albania banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Alpha Bank Albania

Tirana

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Bank of Albania

Tirana

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Banka Kombetare Tregtare

Tirana

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Banka Kombëtare Tregtare

Tirana

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Credins Bank

Tirana

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Credit Bank of Albania

Tirana

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Intesa Sanpaolo Bank (Albania)

Tirana

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Raiffeisen (Albania)

Albania

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Tirana Bank

Tirana

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Union Bank (Albania)

Tirana

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United Bank of Albania

Tirana

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Africa

Algeria

BankStatementExport.com supports Algeria banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Arab Banking Corporation Algeria

Algiers

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Bank of Algeria

Algiers

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Other

American Samoa

BankStatementExport.com supports American Samoa banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

ANZ Amerika Samoa Bank

Pago Pago

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Europe

Andorra

BankStatementExport.com supports Andorra banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Andbank

Andorra La Vella

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Banca Privada d'Andorra

Escaldes-Engordany

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Crèdit Andorrà

Andorra la Vella

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Mora Banc Grup

Andorra la Vella

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Africa

Angola

BankStatementExport.com supports Angola banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Banco Angolano de Investimentos

Luanda

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Banco de Comércio e Indústria

Angola

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Banco de Desenvolvimento de Angola

Angola

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Banco de Poupança e Crédito

Luanda

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Banco Económico (Angola)

Luanda

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Banco Espírito Santo Angola

Largo das Ingombotas

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National Bank of Angola

Luanda

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Other

Ankara

BankStatementExport.com supports Ankara banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Ziraat Bankası

Ulus

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South America

Argentina

BankStatementExport.com supports Argentina banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Banco Credicoop

Buenos Aires

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Banco de la Nacion Argentina

Buenos Aires

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Banco de la Republica Oriental del Uruguay

Buenos Aires

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Banco Hipotecario

Buenos Aires

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Banco Itau Argentina

Buenos Aires

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Banco Macro

Buenos Aires

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Banco Patagonia

Buenos Aires

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Banco Santander Argentina

Buenos Aires

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Bank of the City of Buenos Aires

Buenos Aires

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Bank of the Province of Buenos Aires

Buenos Aires

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BBVA Argentina

Buenos Aires

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Central Bank of Argentina

Buenos Aires

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Citibank Argentina

Buenos Aires

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Grupo Financiero Galicia

Buenos Aires

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HSBC Bank Argentina

Buenos Aires

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Municipal Bank of Rosario

Rosario

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New Bank of Santa Fe

Santa Fe Province

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Nuevo Banco de Santa Fe

Santa Fe

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Other

Arkansas

BankStatementExport.com supports Arkansas banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Centennial Bank

Conway

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Summit Bancorp

Arkadelphia

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Europe

Armenia

BankStatementExport.com supports Armenia banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

ACBA-Credit Agricole Bank

Yerevan

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Ameriabank

Yerevan

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ArdShinInvestBank

Yerevan

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ArmSwissBank

Yerevan

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Artsakhbank

Yerevan

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Evocabank

Yerevan

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InecoBank

Yerevan

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Mellat Bank

Yerevan

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Prometey Bank

Yerevan

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Oceania

Australia

BankStatementExport.com supports Australia banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

AMP Limited

Sydney

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ANZ Bank

Melbourne

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Auswide Bank

Bundaberg

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Bank Australia

Victoria

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Bank First

Victoria

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Bank of Melbourne (1989)

Melbourne

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Bank of Melbourne (2011)

Melbourne

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Bank of Queensland

Brisbane

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Bankmecu

Kew

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BankVic

Melbourne

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Bankwest

Perth

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Bendigo and Adelaide Bank

Bendigo

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Citibank Australia

Sydney

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Commonwealth Bank

Sydney

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Greater Bank

Hamilton

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Heritage Bank

Queensland

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HSBC Bank Australia

Sydney

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Hume Bank

Albury

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IMB Bank

Wollongong

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ING Australia

Sydney

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Macquarie Group

Sydney

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ME Bank

Melbourne

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ME Bank

Melbourne

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MyState Limited

Hobart

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National Australia Bank

Melbourne

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Newcastle Permanent Building Society

Newcastle

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P&N Bank

Perth

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Police Bank

Sydney

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Qudos Bank

Sydney

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Queensland National Bank

Brisbane

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Regional Australia Bank

Armidale

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Reserve Bank of Australia

Sydney

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St.George Bank

Sydney

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Suncorp Bank

Brisbane

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Suncorp Metway

Brisbane

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Teachers Mutual Bank

Homebush

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Tyro Payments

Sydney

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UBank

Sydney

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Volt Bank

Sydney

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Westpac

Sydney

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Xinja

Sydney

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Europe

Austria

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Addiko Bank

Klagenfurt

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Allgemeine Sparkasse Oberosterreich

Linz

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AlpenBank

Innsbruck

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Bank Austria

Vienna

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Bank für Tirol und Vorarlberg

Innsbruck

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Bank Gutmann

Vienna

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BAWAG P.S.K.

Vienna

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Die Zweite Sparkasse

Vienna

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Erste Group

Vienna

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Hypo Alpe Adria Bank International

Klagenfurt

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Hypo Noe Landesbank

Sankt Pölten

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Oberbank

Linz

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Raiffeisen Bank International

Vienna

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Raiffeisen Landesbank Tirol

Innsbruck

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Raiffeisen Zentralbank

Vienna

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Raiffeisenlandesbank Niederösterreich-Wien

Vienna

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Raiffeisenlandesbank Oberösterreich

Linz

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Sberbank Europe Group

Vienna

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Walser Privatbank

Hirschegg

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Other

Azad Kashmir

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Bank of Azad Jammu & Kashmir

Muzaffarabad

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Asia

Azerbaijan

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Access Bank Azerbaijan

Baku

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AccessBank Azerbaijan

Baku

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AtaBank

Baku

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Azer-Turk Bank

Baku

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Azerigasbank

Baku

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Bank Respublika

Baku

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Central Bank of Azerbaijan

Baku

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Express Bank

Baku

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International Bank of Azerbaijan (IBA)

Baku

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Kapital Bank

Baku

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Unibank

Baku

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Unibank (Azerbaijan)

Baku

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Yapi Kredi Bank Azerbaijan

Baku

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Asia

Bahrain

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ABC Islamic Bank

Manama

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Ahli United Bank

Manama

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Al Baraka Banking Group

Manama

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Arab Banking Corporation

Manama

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Bahrain Development Bank

Manama

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Bahrain Islamic Bank (BISB)

Manama

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Bank of Bahrain and Kuwait (BBK)

Manama

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Central Bank of Bahrain

Manama

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Citibank Bahrain

Manama

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Future Bank

Manama

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GFH Financial Group

Manama

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Gulf International Bank

Manama

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Investcorp

Manama

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Khaleeji Commercial Bank

Manama

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Meem (bank)

Manama

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National Bank of Bahrain

Manama

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United Gulf Bank

Manama

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Asia

Bangladesh

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AB Bank

Dhaka

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Agrani Bank

Dhaka

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Al-Arafah Islami Bank Limited

Dhaka

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Ansar-VDP Unnayan Bank

Dhaka

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Arab Bangladesh Bank

Dhaka

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Bangladesh Bank

Dhaka

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Bangladesh Commerce Bank Limited

Dhaka

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Bangladesh Development Bank

Dhaka

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Bangladesh Krishi Bank

Dhaka

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Bangladesh Samabaya Bank Limited

Dhaka

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Bank Asia Limited

Dhaka

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BASIC Bank Limited

Dhaka

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BRAC Bank Limited

Dhaka

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Community Bank Bangladesh Limited

Bangladesh

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Dhaka Bank

Dhaka

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Dhaka Bank Limited

Dhaka

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Dutch Bangla Bank

Dhaka

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Eastern Bank Ltd

Dhaka

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Exim Bank (Bangladesh)

Dhaka

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First Security Islami Bank Limited

Dhaka

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Grameen Bank

Dhaka

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IFIC Bank

Dhaka

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Jamuna Bank

Dhaka

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Janata Bank

Dhaka

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Jubilee Bank

Dhaka

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Karmasangsthan Bank

Dhaka

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Meghna Bank

Dhaka

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Mercantile Bank (Bangladesh)

Dhaka

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Modhumoti Bank Limited

Bangladesh

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Mutual Trust Bank Limited

Dhaka

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National Bank Limited

Dhaka

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National Bank Limited

Bengali

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NCC Bank

Dhaka

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NRB Bank

Dhaka

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One Bank Limited

Dhaka

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Padma Bank Limited

Dhaka

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Premier Bank

Dhaka

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Prime Bank Limited

Dhaka

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Probashi Kallyan Bank

Dhaka

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Pubali Bank

Dhaka

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Rajshahi Krishi Unnayan Bank

Rajshahi

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Rupali Bank Limited

Dhaka

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Shahjalal Islami Bank Limited

Dhaka

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Shimanto Bank

Dhaka

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Social Islami Bank Limited

Dhaka

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Sonali Bank

Dhaka

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South Bangla Agriculture and Commerce Bank Limited

Dhaka

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Southeast Bank Limited

Dhaka

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Standard Bank Limited

Dhaka

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Standard Chartered Bangladesh

Dhaka

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The City Bank

Dhaka

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The Farmers Bank Limited

Dhaka

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Trust Bank Limited (Bangladesh)

Dhaka

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United Commercial Bank

Dhaka

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United Commercial Bank Ltd

Dhaka

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Uttara Bank

Dhaka

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North America

Barbados

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CIBC FirstCaribbean International Bank

Warrens

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FirstCaribbean International Bank

St Michael

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Europe

Belarus

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Belarusbank

Minsk

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Delta Bank

Minsk

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Home Credit Bank Belarus

Minsk

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National Bank of the Republic of Belarus

Minsk

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Europe

Belgium

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Antwerp Diamond Bank

Antwerp

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Argenta (bank)

Antwerp

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Argenta Group

Antwerp

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Axa Bank Belgium

Brussels

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Banca Monte Paschi Belgio

Brussels

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Banque Nagelmackers

Brussels

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Belfius

Brussels

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Beobank

Brussel

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BNP Paribas Fortis

Brussels

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Crelan

Brussels

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Dexia

Brussels

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ING Belgium

Brussels

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KBC Bank

Brussels

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KBC Group

Brussels

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Keytrade Bank

Brussels

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VDK Spaarbank

Belgium

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Other

Belize

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Development Finance Corporation Belize

Belmopan

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National Bank of Belize

Belmopan

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Other

Benin

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Banque Internationale du Benin (BIBE)

Cotonou

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Financial Bank Benin

Cotonou

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North America

Bermuda

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Bermuda Commercial Bank

Hamilton

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Bermuda Monetary Authority

Hamilton

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Butterfield Bank

Hamilton

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Capital G Bank

Hamilton

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Clarien Bank

Hamilton

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HSBC Bank Bermuda

Hamilton

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Asia

Bhutan

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Bhutan National Bank

Thimphu

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Royal Monetary Authority of Bhutan

Thimphu

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South America

Bolivia

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Banco BISA

La Paz

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Banco de Crédito de Bolivia

La Paz

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Banco Mercantil Santa Cruz

La Paz

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Banco Nacional de Bolivia

La Paz

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Central Bank of Bolivia

La Paz

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Europe

Bosnia and Herzegovina

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Central Bank of Bosnia and Herzegovina

Sarajevo

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Other

Bosnia-Herzegovina

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Hypo Alpe Adria Bank dd Banja Luka

Mostar

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Hypo Alpe Adria Bank dd Mostar

Mostar

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Intesa Sanpaolo Banka Bosnia/Herzegovina

Sarajevo

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Africa

Botswana

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BancABC

Gaborone

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Bank Gaborone

Gaborone

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Bank of Botswana

Gaborone

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Botswana Savings Bank

Gaborone

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Capital Bank (Botswana)

Gaborone

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First National Bank of Botswana

Gaborone

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South America

Brazil

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Arab Banking Corporation Brasil

São Paulo

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Banco Alfa

São Paulo

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Banco BMG

São Paulo

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Banco Bradesco

São Paulo

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Banco de Brasilia

Brasilia

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Banco do Brasil

Brasilia

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Banco do Nordeste

Fortaleza

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Banco Palmas

Ceara

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Banco Pan

São Paulo

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Banco Safra

São Paulo

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Banco Santander Brasil

São Paulo

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Banco Votorantim

São Paulo

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Banestes

Vitoria

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Banrisul

Porto Alegre

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Brazilian Development Bank

Rio de Janeiro

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BTG Pactual

Rio de Janeiro

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Caixa Econômica Federal

Rio de Janeiro

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CCB Brasil

São Paulo

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Central Bank of Brazil

Brasilia

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Daycoval

São Paulo

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Itau Unibanco Holding S.A.

São Paulo

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Santander Brasil

São Paulo

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Asia

Brunei

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Baiduri Bank

Bandar Seri Begawan

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Bank Islam Brunei Darussalam

Bandar Seri Begawan

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Monetary Authority of Brunei Darussalam

Bandar Seri Begawan

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Europe

Bulgaria

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Bulgarian Development Bank

Sofia

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Central Cooperative Bank

Sofia

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Corporate Commercial Bank

Sofia

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DSK Bank

Sofia

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Eurobank Bulgaria (Postbank)

Sofia

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First Investment Bank

Sofia

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MKB Unionbank

Sofia

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Raiffeisenbank (Bulgaria)

Sofia

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TBI Bank

Sofia

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Texim Bank

Sofia

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UniCredit Bulbank

Sofia

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United Bulgarian Bank

Sofia

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Other

Burundi

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Interbank Burundi

Bujumbura

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Other

California

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Bank of the West

San Francisco

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City National Bank (California)

Los Angeles

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Southeast Asia

Cambodia

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Acleda Bank

Phnom Penh

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ANZ Royal Bank

Phom Penh

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Cambodia Asia Bank

Phnom Penh

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Phnom Penh

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Phnom Penh

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Canadia Bank

Phnom Penh

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Phnom Penh Commercial Bank

Phnom Penh

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Vattanac Bank

Phnom Penh

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Africa

Cameroon

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Afriland First Bank

Yaoundé

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Bank of Central African States

Yaoundé

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Commercial Bank Group

Douala

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Commercial Bank of Cameroon

Douala

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North America

Canada

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Alterna Bank

Ontario

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B2B Bank

Toronto

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Bank of China (Canada)

Ontario

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Bank of Montreal

Montreal

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Canadian Imperial Bank of Commerce

Toronto

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Canadian Western Bank

Edmonton

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Citibank Canada

Toronto

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Continental Bank of Canada

Toronto

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CS Alterna Bank

Ottawa

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CTBC Bank (Canada)

Vancouver

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Desjardins Group

Levis

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Exchange Bank of Canada

Toronto

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First Nations Bank of Canada

Saskatoon

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François Desjardins

Montreal

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HSBC Bank Canada

Vancouver

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ICICI Bank Canada

Toronto

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Laurentian Bank of Canada

Montreal

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Manulife Bank of Canada

Waterloo

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National Bank of Canada

Montreal

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Pacific & Western Bank of Canada

London

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President's Choice Bank

Toronto

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Rogers Bank

Toronto

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Royal Bank of Canada

Toronto

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Scotiabank

Toronto

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Tangerine Bank

Toronto

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Toronto Dominion Bank (TD Bank)

Toronto

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Vancouver City Savings Credit Union

Vancouver

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Other

Cap Verde

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Bank of Cape Verde

Praia

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Other

Cape Verde

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Banco Caboverdiano de Negócios

Praia

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Banco Comercial do Atlântico

Santiago

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Banco Interatlântico

Santiago

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Caixa Económica de Cabo Verde

Praia

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Other

Central Africa

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Banco Internacional de São Tomé e Príncipe

Sao Tome

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Central Bank of São Tomé and Príncipe

Sao Tome

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Other

Central African Republic

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Banque Internationale pour la Centrafrique

Bangui

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Banque Populaire Maroco Centrafricaine

Bangui

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Commercial Bank Centrafrique

Bangui

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South America

Chile

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Banco BICE

Santiago

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Banco de Chile

Santiago

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Banco de Crédito e Inversiones (BCI)

Santiago

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Banco del Estado de Chile

Santiago

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Banco Falabella

Santiago

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Banco Itau Chile

Santiago

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Banco Paris

Santiago

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Banco Penta

Santiago

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Banco Ripley

Santiago

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Banco Santander Chile

Santiago

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BBVA Chile

Santiago

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Central Bank of Chile

Santiago

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Santiago

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Itaú Corpbanca

Santiago

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Asia

China

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Agricultural Bank of China

Beijing

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Bank of Beijing

Beijing

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Beijing

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Bank of Communications

Shanghai

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Bank of Dalian

Dalian

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Bank of Jilin

Changchun

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Bank of Ningbo

Ningbo

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Bank of Qingdao

Qingdao

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Bank of Shanghai

Shanghai

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Bank of Taizhou

Taizhou

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Bank of Tianjin

Tianjin

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China Bohai Bank

Tianjin

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China Citic Bank

Beijing

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China Construction Bank (Macau)

Macau

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China Construction Bank Corporation

Beijing

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China Everbright Bank

Beijing

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China Guangfa Bank

Guangzhou

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China Merchants Bank

Shenzhen

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China Minsheng Bank

Beijing

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China Zheshang Bank

Ningbo

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Citibank (China)

Shanghai

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Citibank (Hong Kong)

Hong Kong

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CITIC Bank International

Hong Kong

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Dah Sing Bank

Hong Kong

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DBS Bank (Hong Kong)

Hong Kong

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Fubon Bank (Hong Kong)

Hong Kong

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Harbin Bank

Harbin

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Hua Xia Bank

Beijing

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Industrial and Commercial Bank of China (Asia)

Hong Kong

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Industrial and Commercial Bank of China (Macau)

Macau

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Industrial Bank (China)

Fuzhou

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MEVAS Bank

Hong Kong

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Nanyang Commercial Bank

Hong Kong

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OCBC Wing Hang Bank

Hong Kong

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Ping An Bank

Shenzhen

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Postal Savings Bank of China

Beijing

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Public Bank (Hong Kong)

Hong Kong

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Shanghai Pudong Development Bank

Shanghai

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Shengjing Bank

Shenyang

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Xiamen International Bank

Xiamen

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Zhejiang Chouzhou Commercial Bank

Yiwu

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Zhejiang Tailong Commercial Bank

Taizhou

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South America

Colombia

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Banco AV Villas

Bogotá D.C.

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Banco de Bogota

Bogotá D.C.

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Banco de Occidente

Cali

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Bancolombia

Medellin

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Davivienda

Bogotá

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Other

Costa Rica

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Banco de Costa Rica

San José

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Banco Internacional de Costa Rica

San José

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Banco Nacional de Costa Rica

San José

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Central Bank of Costa Rica

San José

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Other

Croatia

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Croatian National Bank

Zagreb

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Hrvatska poštanska banka

Zagreb

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Hypo Alpe Adria Bank Croatia

Zagreb

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Primorska banka

Rijeka

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Privredna banka Zagreb

Zagreb

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Zagrebacka Banka

Zagreb

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Europe

Cyprus

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Alpha Bank Cyprus

Nicosia

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Bank of Cyprus

Nicosia

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Central Bank of Cyprus

Nicosia

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Cyprus Development Bank

Nicosia

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Hellenic Bank

Strovolos

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Europe

Czech Republic

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Home Credit Czech Republic

Brno

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Komercni banka

Prague

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UniCredit Bank Czech Republic and Slovakia

Prague

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Other

D.C.

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Export–Import Bank of the United States

Washington

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Europe

Denmark

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Arbejdernes Landsbank

Copenhagen

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Bank of Greenland

Aabenraa

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Danske Bank

Copenhagen

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FIH Erhvervsbank

Copenhagen

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Jyske Bank

Silkeborg

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Nykredit

Copenhagen

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Spar Nord Bank

Aalborg

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Sydbank

Aabenraa

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Other

Djibouti

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Bank of Africa (Red Sea)

Djibouti (City)

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Banque pour le Commerce et l'Industrie – Mer Rouge

Djibouti (City)

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Central Bank of Djibouti

Djibouti (City)

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Other

Dominica

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National Bank of Dominica

Roseau

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Other

DRC Congo

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Banque Commerciale du Congo

Kinshasa

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Rawbank

Kinshasa

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Trust Merchant Bank (TMB)

Kinshasa

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South America

Ecuador

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Banco de Machala

Machala

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Banco del Pacifico

Guayaquil

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Banco Pichincha

Pichincha

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Citibank Ecuador

Guayaquil

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Africa

Egypt

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African Export–Import Bank (Afreximbank)

Cairo

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Al Watany Bank of Egypt (AWB)

Giza

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Arab Banking Corporation Egypt

Cairo

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Banque du Caire

Cairo

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Banque Misr

Cairo

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Central Bank of Egypt

Cairo

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Credit Agricole Egypt

Cairo

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Faisal Islamic Bank of Egypt

Giza

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HSBC Bank Egypt

Cairo

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National Bank of Egypt

Cairo

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Europe

England

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Cater Allen

London

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HSBC

London

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HSBC Bank

London

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Nathan Bostock

Maidstone

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Other

Eritrea

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Commercial Bank of Eritrea

Asmara

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Eritrean Investment and Development Bank

Asmara

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Europe

Estonia

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AS SEB Pank

Tallinn

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Luminor Bank

Tallinn

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Other

Eswatini

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Central Bank of Eswatini

Mbabane

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Africa

Ethiopia

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Awash International Bank

Addis Ababa

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Commercial Bank of Ethiopia

Addis Ababa

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Cooperative Bank of Oromia

Addis Ababa

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Development Bank of Ethiopia

Addis Ababa

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Oromia International Bank

Addis Ababa

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Wegagen Bank

Addis Ababa

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Other

Faroe Islands

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BankNordik

Tórshavn

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Europe

Finland

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Aktia Bank

Helsinki

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Bank of Aland

Mariehamn

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Bank of Finland

Helsinki

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eQ Bank

Helsinki

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Nordea Bank Finland

Helsinki

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OP Financial Group

Helsinki

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OP-Pohjola Group

Helsinki

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S-Bank

Helsinki

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Suomen AsuntoHypoPankki

Helsinki

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Other

Florida

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EverBank

Jacksonville

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Raymond James Financial

St Petersburg

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Europe

France

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Bank of France

Paris

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Bank Stern

Paris

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Banque Francaise Commerciale Ocean Indien

Paris

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Banque Transatlantique

Paris

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BNP Paribas

Paris

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BNP Paribas CIB

Paris

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BNP Paribas Investment Partners

Paris

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BPCE

Paris

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Caisse des dépôts et consignations

Paris

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Cetelem

Paris

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Compagnie Financière Edmond de Rothschild

Paris

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Credit Agricole

Montrouge

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Credit Agricole CIB

Paris

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Crédit Agricole Corporate and Investment Bank

Paris

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Crédit du Nord

Paris

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Crédit Foncier de France

Charenton

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Credit Industriel et Commercial (CIC)

Paris

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Crédit Industriel et Commercial (CIC)

Paris

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Credit Lyonnais

Paris

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Credit Mutuel

Paris

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Euler Hermes

Paris

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Groupe Banque Populaire

Paris

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Groupe BPCE

Paris

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Groupe Caisse d'Epargne

Paris

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Hello bank!

Paris

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HSBC France

Paris

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La Banque Postale

Paris

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LCL S.A.

Lyon

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Natixis

Paris

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ODDO BHF

Paris

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RCI Banque

Paris

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Rothschild & Co

Paris

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Rothschild Martin Maurel

Marseille

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Société Générale

Paris

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Société Marseillaise de Crédit

Marseille

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Other

Gabon

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BGFIBank Group

Libreville

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Europe

Georgia

BankStatementExport.com supports Georgia banks with high-fidelity PDF parsing and normalised CSV/Excel outputs for accounting, lending, and compliance workflows.

Bank of Georgia

Tbilisi

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BTA Bank

Tbilisi

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International Bank of Azerbaijan-Georgia

Tbilisi

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Liberty Bank (Georgia)

Tbilisi

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National Bank of Georgia

Tbilisi

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TBC Bank

Tbilisi

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Europe

Germany

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Aareal Bank

Wiesbaden

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Allianz

Munich

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Baader Bank AG

Unterschleißheim

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Bank für Sozialwirtschaft

Cologne and Berlin

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Bank im Bistum Essen

Essen

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Bankhaus Bauer

Stuttgart

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Bankhaus Lampe

Bielefeld

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Bankhaus Löbbecke

Berlin

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Bankhaus Reuschel & Co.

Munich

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Bausparkasse Schwäbisch Hall

Schwäbisch Hall

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Bayerische Landesbank

München

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Bayerische Landesbank

Munich

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BayernLB

Munich

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BBBank

Karlsruhe

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Berenberg Bank

Hamburg

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Berlin Hyp

Berlin

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Berliner Sparkasse

Berlin

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Bethmann Bank

Frankfurt am Main

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BHF Bank

Frankfurt am Main

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BMW Bank

Munich

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Bremer Bank (German bank)

Bremen

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Comdirect

Quickborn

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Commerzbank

Frankfurt am Main

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Consors Finanz

Munich

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Consorsbank

Nürnberg

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DAB BNP Paribas

Munich

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Degussa Bank

Frankfurt am Main

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DekaBank (Germany)

Frankfurt am Main

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DekaBank Deutsche Girozentrale

Berlin

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Deutsche Apotheker- und Ärztebank

Düsseldorf

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Deutsche Bank

Frankfurt am Main

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Deutsche Bundesbank

Frankfurt am Main

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Deutsche Hypothekenbank

Hannover

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Deutsche Kreditbank

Berlin

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Deutsche Pfandbriefbank

Unterschleißheim

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Deutsche Postbank

Bonn

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Deutsche WertpapierService Bank

Frankfurt am Main

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Deutsche Zentral-Genossenschaftsbank

Frankfurt am Main

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Deutscher Sparkassen- und Giroverband

Berlin

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Donner & Reuschel

Hamburg

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Dresdner Bank

Frankfurt

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DSK Hyp

Frankfurt

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Düsseldorfer Hypothekenbank

Düsseldorf

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DVB Bank

Frankfurt am Main

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DZ Bank

Frankfurt am Main

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Edekabank

Hamburg

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Eurocity Bank

Frankfurt

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Eurohypo

Frankfurt

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Frankfurter Volksbank

Frankfurt

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Fürst Fugger Privatbank

Augsburg

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Fürstlich Castell'sche Bank

Würzburg

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GEFA Bank

Wuppertal

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GLS Bank

Bochum

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Hamburger Sparkasse

Hamburg

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Hanseatic Bank

Hamburg

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Hauck & Aufhäuser

Frankfurt

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Helaba

Frankfurt am Main

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Hoerner Bank

Heilbronn

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HSBC Trinkaus

Düsseldorf

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HSH Nordbank

Hamburg

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Hypo Real Estate Holding

Munich

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HypoVereinsbank

Munich

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IKB Deutsche Industriebank

Düsseldorf

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ING DiBa

Frankfurt am Main

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Internationales Bankenhaus Bodensee

Friedrichshafen

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Investitionsbank Berlin

Berlin

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Iranian-European Bank

Hamburg

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JP Morgan

Frankfurt am Main

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KD-Bank

Dortmund

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KfW Bank

Frankfurt

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KfW IPEX-Bank

Frankfurt

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Kreissparkasse Ludwigsburg

Ludwigsburg

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Landesbank Baden-Württemberg (LBBW)

Stuttgart

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Landesbank Berlin Holding (LBB)

Berlin

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Landesbank Saar

Saarbrücken

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Landwirtschaftliche Rentenbank

Frankfurt am Main

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M.M. Warburg & Co.

Hamburg

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Maple Bank

Frankfurt

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Mendelssohn & Co.

Berlin

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Mercedes-Benz Bank

Stuttgart

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Merck Finck & Co

Munich

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Merkur Bank

Munich

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Metzler Bank

Frankfurt

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Münchner Bank

Munich

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N26

Berlin

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National-Bank

Essen

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Norddeutsche Landesbank (NORD LB)

Hanover

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Norisbank

Bonn

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NRW.BANK

Düsseldorf

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Oldenburgische Landesbank

Oldenburg

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Ostsächsische Sparkasse Dresden

Dresden

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Pax-Bank

Cologne

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PSD Bank

Bonn

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PSD Bank München

Augsburg

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Reisebank

Frankfurt

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Sal. Oppenheim

Cologne

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Santander Consumer Bank (Deutschland)

Mönchengladbach

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Sparda-Bank

Frankfurt

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Sparkasse Hagen

Hagen

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Sparkasse Leipzig

Leipzig

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Sparkasse Mittelholstein

Rendsburg

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Sparkasse zu Lübeck

Lübeck

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Stadtsparkasse München

München

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Steyler Bank

Sant Augustin

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Stuttgarter Volksbank

Stuttgart

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Südwestbank

Stuttgart

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Targobank

Düsseldorf

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Thüringer Aufbaubank

Thüringen

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Umweltbank

Nürnberg

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Varengold Bank

Hamburg

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VBU Volksbank im Unterland eG

Schwaigern

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VEM Aktienbank

Munich

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Volksbank Bielefeld-Gütersloh

Gütersloh

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Volksbank Neckartal

Eberbach

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VTB Bank Deutschland

Frankfurt am Main

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WGZ Bank

Düsseldorf

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Wirecard

Munich

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Wüstenrot & Württembergische

Stuttgart

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Wüstenrot Bank

Ludwigsburg

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Africa

Ghana

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Agricultural Development Bank of Ghana

Accra

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AmalBank

Accra

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Bank of Ghana

Accra

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CAL Bank

Accra

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Ecobank Ghana Limited

Accra

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Fidelity Bank Ghana

Accra

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GCB Bank

Accra

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Ghana Commercial Bank

Accra

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National Investment Bank

Accra

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Standard Chartered Bank Ghana

Accra

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Unibank Ghana

Accra

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UT Bank

Accra

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Europe

Greece

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Alpha Bank

Athens

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Attica Bank

Athens

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Emporiki Bank

Athens

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Eurobank Ergasias

Athens

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First Business Bank (FBB)

Athens

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Geniki Bank

Athens

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Investment Bank of Greece

Athens

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Laiki Bank

Thessaloniki

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National Bank of Greece

Athens

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Piraeus Bank Group

Athens

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Probank

Athens

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T Bank

Athens

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Other

Greenland

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The BANK of Greenland

Nuuk

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Other

Guinea

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Central Bank of the Republic of Guinea

Guinea

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Other

Haiti

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Bank of the Republic of Haiti

Port-au-Prince

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Banque de l'Union Haitienne

Port-au-Prince

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Capital Bank (Haiti)

Pétion-Ville

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Fonkoze

Port-au-Prince

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Sogebank

Port-au-Prince

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Unibank

Port-au-Prince

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Other

Hato Rey

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Popular

Inc.

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Other

High River Canada

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Zag Bank

High River Canada

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Other

Honduras

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Banco Continental

San Pedro Sula

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Asia

Hong Kong

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Bank of China Hong Kong

Hong Kong

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Chiyu Banking Corporation

Hong Kong

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Chong Hing Bank

Hong Kong

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Hang Seng Bank

Hong Kong

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Shanghai Commercial Bank

Hong Kong

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Standard Chartered Bank Hong Kong

Hong Kong

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The Bank of East Asia

Hong Kong

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The Hongkong and Shanghai Banking Corporation

Hong Kong

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Wing Hang Bank

Hong Kong

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Wing Lung Bank

Hong Kong

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Europe

Hungary

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Budapest Bank

Budapest

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CIB Bank

Budapest

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Credit Agricole CIB Hungary

Budapest

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FHB Mortgage Bank

Budapest

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Hungarian National Bank

Budapest

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International Investment Bank

Budapest

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K&H Bank

Budapest

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MagNet Bank

Budapest

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MKB Bank

Budapest

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OTP Bank

Budapest

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Takarékbank

Budapest

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Europe

Iceland

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Arion Bank

Reykjavik

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Central Bank of Iceland

Reykjavik

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Housing Financing Fund

Reykjavik

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Islandsbanki

Reykjavik

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Klakki

Reykjavik

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Landsbankinn

Reykjavik

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MP Bank

Reykjavik

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Other

Illinois

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Discover Financial Services

Riverwoods

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Asia

India

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Abhyudaya Co-operative Bank Ltd

Mumbai

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Allahabad Bank

Calcutta

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Andhra Bank

Hyderabad

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AU Small Finance Bank

Rajasthan

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Axis Bank

Mumbai

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Bandhan Bank

Kolkata

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Bank of Baroda

Mumbai

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Bank of Baroda

Gujarat

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Bank of India

Mumbai

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Canara Bank

Bangalore

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Catholic Syrian Bank

Thrissur

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Central Bank of India

Mumbai

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Citibank India

Mumbai

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City Union Bank

Kumbakonam

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Corporation Bank

Mangalore

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Cosmos Bank

Pune

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DCB Bank

Mumbai

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Dena Bank

Mumbai

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Development Credit Bank

Mumbai

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Dhanalakshmi Bank

Thrissur

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Dhanlaxmi Bank

Kerala

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Equitas Small Finance Bank

Chennai

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Federal Bank

Alwaye

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HDFC Bank

Mumbai

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ICICI Bank

Mumbai

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IDBI

Mumbai

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IDFC First Bank

Mumbai

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Indian Bank

Chennai

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Indian Overseas Bank

Chennai

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IndusInd Bank

Mumbai

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ING Vysya Bank

Bangalore

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Jammu & Kashmir Bank

Srinagar

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Jio Payments Bank

Mumbai

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Karnataka Bank

Mangalore

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Karur Vysya Bank

Karur

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Kotak Mahindra Bank

Mumbai

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Lakshmi Vilas Bank

Karur

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Mega Bank Nepal Limited

Nepal

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Nainital Bank

Nainital

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Oriental Bank of Commerce

New Delhi

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Punjab & Sind Bank

New Delhi

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Punjab National Bank

New Delhi

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Ratnakar Bank

Kolhapur

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RBL Bank

Mumbai

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Reserve Bank of India

Mumbai

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Saraswat Bank

Mumbai

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Shamrao Vithal Co-operative Bank

Mumbai

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South Indian Bank

Thrissur

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State Bank of Bikaner and Jaipur

Jaipur

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State Bank of Hyderabad

Hyderabad

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State Bank of India

Mumbai

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State Bank of Mysore

Bangalore

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State Bank of Patiala

Patiala

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State Bank of Travancore

Thiruvananthapuram

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Syndicate Bank

Manipal

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Tamilnad Mercantile Bank

Tuticorin

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UCO Bank

Calcutta

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Union Bank of India

Mumbai

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United Bank of India

Calcutta

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Vijaya Bank

Bangalore

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Yes Bank

Mumbai

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Asia

Indonesia

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Bank Central Asia (BCA)

Jakarta

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Bank Internasional Indonesia

Jakarta

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Bank Mandiri

Jakarta

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Bank Muamalat Indonesia

Jakarta

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Bank Negara Indonesia

Jakarta

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Bank OCBC NISP

Jakarta

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Bank Permata

Jakarta

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Bank Pundi Indonesia

Jakarta

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Bank Rakyat Indonesia

Jakarta

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Bank Tabungan Negara (BTN)

Jakarta

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CIMB Niaga

Jakarta

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Citibank Indonesia

Jakarta

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Mutiara Bank

Jakarta

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Asia

Iran

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Amin Investment Bank

Tehran

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Ayandeh Bank

Tehran

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Bank Day

Tehran

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Bank Keshavarzi (Agri Bank)

Tehran

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Bank Maskan

Tehran

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Bank Mellat

Tehran

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Bank Melli Iran

Tehran

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Bank of Industry and Mine

Tehran

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Bank Pasargad

Tehran

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Bank Refah

Tehran

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Bank Saderat Iran (BSI)

Tehran

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Bank Sepah

Tehran

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Bank Tejarat

Tehran

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Central Bank of Iran

Tehran

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EN Bank

Tehran

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Export Development Bank of Iran

Tehran

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Ghavamin Bank

Tehran

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Iran-Venezuela Bi-National Bank

Tehran

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Islamic Cooperation Investment Bank

Tehran

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Karafarin Bank

Tehran

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Mellat Investment Bank

Tehran

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Parsian Bank

Tehran

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Post Bank of Iran

Tehran

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Qarz Al-Hasaneh Mehr Iran Bank

Tehran

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Refah Bank

Tehran

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Saman Bank

Tehran

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Sarmayeh Bank

Tehran

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Sina Bank

Tehran

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Tejarat Bank

Tehran

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Asia

Iraq

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Agricultural Cooperative Bank of Iraq

Baghdad

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Babylon Bank

Baghdad

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Bank of Baghdad

Baghdad

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Basrah International Bank for Investment

Baghdad

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Central Bank of Iraq

Baghdad

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Dar Es Salaam Investment Bank

Baghdad

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Gulf Commercial Bank

Baghdad

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Industrial Bank of Iraq

Baghdad

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Iraqi Islamic Bank

Baghdad

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Rafidain Bank

Baghdad

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Rasheed Bank

Baghdad

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Real Estate Bank of Iraq

Baghdad

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Trade Bank of Iraq

Baghdad

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Warka Bank

Baghdad

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Europe

Ireland

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Allied Irish Banks (AIB)

Dublin

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Bank of Ireland

Dublin

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Citibank Europe

Dublin

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Intesa Sanpaolo Bank Ireland

Dublin

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KBC Bank Ireland

Dublin

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Ulster Bank Ireland

Dublin

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Asia

Israel

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Arab Israel Bank

Nesher

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Bank Hapoalim

Tel Aviv

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Bank Leumi

Tel Aviv

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Bank Massad

Tel Aviv

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Bank Mizrahi-Tefahot

Ramat Gan

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Bank of Jerusalem

Jerusalem

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Bank Otsar Ha-Hayal

Israel

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First International Bank of Israel (FIBI)

Tel Aviv

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Israel Discount Bank

Tel Aviv

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Mercantile Discount Bank

Tel Aviv

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Union Bank of Israel

Tel Aviv

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Other

Istanbul

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Türkiye İş Bankası

Levent

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VakıfBank

Levent

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Europe

Italy

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Banca Apulia

San Severo (Foggia)

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Banca Carige

Genoa

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Banca Cassa di Risparmio di Firenze

Florence

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Banca Cassa di Risparmio di Savigliano

Savigliano

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Banca del Mezzogiorno – MedioCredito Centrale

Rome

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Banca del Monte di Lucca

Lucca

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Banca dell'Umbria

Perugia

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Banca delle Marche

Ancona

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Banca di Cambiano

Castelfiorentino

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Banca di Credito Cooperativo di Alba Langhe e Roero

Alba

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Banca di Credito Popolare

Torre Del Greco

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Banca di Credito Sardo

Cagliari

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Banca di Sassari

Sassari

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Banca Etruria

Arezzo

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Banca Finnat

Rome

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Banca Generali

Trieste

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Banca IFIS

Venice

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Banca IMI

Milan

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Banca Intermobiliare

Turin

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Banca Italease

Milano

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Banca Mediocredito del Friuli Venezia Giulia

Udine

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Banca Mediolanum

Milano

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Banca Monte dei Paschi di Siena

Siena

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Banca Monte Parma

Parma

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Banca Nazionale del Lavoro

Roma

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Banca Padovana Credito Cooperativo

Campodarsego (Pd)

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Banca Popolare dell'Emilia Romagna

Modena

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Banca Popolare di Bari

Bari

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Banca Popolare di Crema

Crema

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Banca Popolare di Milano

Milano

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Banca Popolare di Novara

Novara

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Banca Popolare di Sondrio

Sondrio

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Banca Popolare di Spoleto

Spoleto

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Banca Popolare di Vicenza

Vicenza

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Banca Popolare FriulAdria

Pordenone

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Banca Prossima

Milano

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Banca Regionale Europea

Milano

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Banca Sella

Biella

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Banco BPM

Milan

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Banco di Desio e della Brianza

Desio

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Banco di Napoli

Naples

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Banco di Sardegna

Sassari

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Banco Popolare

Verona

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Bank of Italy

Rome

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BPER Banca

Modena

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Carispezia

La Spezia

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Cassa dei Risparmi di Forlì e della Romagna

Forlì

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Cassa Depositi e Prestiti

Rome

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Cassa di Risparmio del Friuli Venezia Giulia

Gorizia

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Cassa di Risparmio della Provincia di Chieti

Chieti

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Cassa di Risparmio della Provincia di Viterbo

Viterbo

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Cassa di Risparmio di Alessandria

Alessandria

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Cassa di Risparmio di Asti

Asti

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Cassa di Risparmio di Biella e Vercelli

Biella

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Cassa di Risparmio di Bolzano-Sudtiroler Sparkasse

Bolzano

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Cassa di Risparmio di Bra

Bra

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Cassa di Risparmio di Cento

Cento

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Cassa di Risparmio di Cesena

Cesena

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Cassa di Risparmio di Fermo

Fermo

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Cassa di Risparmio di Ferrara

Ferrara

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Cassa di Risparmio di Fossano

Fossano

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Cassa di Risparmio di Genova e Imperia

Genova

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Cassa di Risparmio di Orvieto

Orvieto

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Cassa di Risparmio di Pistoia e Pescia

Pistoia

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Cassa di Risparmio di Ravenna

Ravenna

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Cassa di Risparmio di Rimini (CARIM)

Rimini

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Cassa di Risparmio di Saluzzo

Saluzzo

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Cassa di Risparmio di San Miniato

San Miniato

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Cassa di Risparmio di Venezia

Venice

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Cassa di Risparmio di Volterra

Volterra

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Cassa Padana

Leno

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ChiantiBanca

Monteriggioni

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Crediop

Rome

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Crédit Agricole Cariparma

Parma

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Crédit Agricole Italia

Parma

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Credito Bergamasco

Bergamo

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Credito Emiliano

Reggio Emilia

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Credito Fondiario (Fonspa)

Rome

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Credito Siciliano

Acireale

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Credito Valtellinese

Sondrio

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Deutsche Bank (Italy)

Milano

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doBank

Verona

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FCA Bank

Turin

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Fidi Toscana

Florence

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FINECO

Brescia

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Hypo Alpe Adria Bank Italy

Unknown

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ICCREA Holding

Roma

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Intesa Sanpaolo

Torino

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Istituto Centrale delle Banche Popolari Italiane

Milano

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Istituto per il Credito Sportivo

Rome

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IWBank

Milan

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Mediobanca

Milano

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Mediocredito Italiano

Milan

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MPS Capital Services

Florence

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Nexi

Milan

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Poste Italiane

Rome

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Sudtiroler Volksbank

Bolzano

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UBI Banca

Bergamo

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UniCredit

Milan

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Unione di Banche Italiane

Bergamo

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Unione Fiduciaria

Milan

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Unipol Banca

Bologna

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Veneto Banca

Montebelluna

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WeBank (Italy)

Milan

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Asia

Japan

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Aichi Bank

Nagoya

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Akita Bank

Akita

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Amagasaki Shinkin Bank

Amagasaki

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Aomori Bank

Aomori

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Aozora Bank

Tokyo

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Asahi Shinkin Bank

Tokyo

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Bank of Iwate

Morioka

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Bank of Kyoto

Kyoto

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Bank of the Ryukyus

Naha

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Bank of Tokyo Mitsubishi

Tokyo

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Bank of Yokohama

Yokohama

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Chiba Bank

Chiba

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Fukuoka Financial Group

Fukuoka

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Hokkaido Bank

Sapporo

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Hokkoku Bank

Kanazawa

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Hokuriku Bank

Toyama

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Hokuto Bank

Akita

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Japan Post Bank

Tokyo

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Joyo Bank

Mito

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Kanto Tsukuba Bank

Tsuchiura City

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Michinoku Bank

Aomori

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Mitsubishi UFJ Financial Group

Tokyo

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Mizuho Corporate Bank

Tokyo

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Mizuho Financial Group

Tokyo

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MUFG Bank

Tokyo

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Nanto Bank

Nara

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Nomura Holdings

Tokyo

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Norinchukin Bank

Tokyo

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Resona Holdings

Osaka

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Seven Bank

Tokyo

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Shinsei Bank

Tokyo

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Shizuoka Bank

Shizuoka

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Shoko Chukin Bank

Tokyo

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Shonai Bank

Tsuruoka

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Sumitomo Mitsui Banking Corporation

Tokyo

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Sumitomo Mitsui Financial Group

Tokyo

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Sumitomo Mitsui Trust Bank

Tokyo

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The 77 Bank

Tohoku

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The Senshu Bank

Japan

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Toho Bank

Fukushima

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Tohoku Bank

Morioka

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Tokyo Star Bank

Tokyo

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Tomato Bank

Okayama

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Yamagata Bank

Tokyo

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Yamaguchi Bank

Shimonoseki

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Other

Jersey

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HSBC Bank Middle East

Saint Helier

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Asia

Jordan

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Arab Bank

Amman

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Arab Banking Corporation Jordan

Amman

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Bank of Jordan

Amman

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Cairo Amman Bank

Amman

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Capital Bank of Jordan

Amman

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Islamic International Arab Bank

Amman

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Jordan Ahli Bank

Amman

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Jordan Kuwait Bank

Amman

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Other

Kathmandu

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Agriculture Development Bank

Ramshah Path

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Century Bank Limited

Putalisadak

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Civil Bank Limited

Kamaladi

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Standard Chartered Nepal

New Baneshwor

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Asia

Kazakhstan

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Alliance Bank JSC

Almaty

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Bereke Bank

Almaty

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BTA Bank

Almaty

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Eurasian Bank

Almaty

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Halyk Bank

Almaty

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Home Credit Bank Kazakhstan

Almaty

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Kazkommertsbank

Almaty

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National Bank of Kazakhstan

Almaty

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Zamanbank

Kazakhstan

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Africa

Kenya

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ABC Bank (Kenya)

Nairobi

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Bank of Africa Kenya Limited

Nairobi

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Barclays Bank of Kenya

Nairobi

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Central Bank of Kenya

Nairobi

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Chase Bank Kenya Limited

Nairobi

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Co-operative Bank of Kenya

Nairobi

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Commercial Bank of Africa

Nairobi

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Consolidated Bank of Kenya

Nairobi

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Credit Bank

Nairobi

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Development Bank of Kenya

Nairobi

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Diamond Trust Bank Group

Nairobi

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Dubai Bank Kenya

Nairobi

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Dyer & Blair Investment Bank

Nairobi

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Ecobank Kenya

Nairobi

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Equatorial Commercial Bank

Nairobi

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Equity Bank Kenya Limited

Nairobi

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Equity Group Holdings Limited

Nairobi

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Family Bank

Nairobi

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First Community Bank

Nairobi

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Giro Commercial Bank

Nairobi

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Guaranty Trust Bank (Kenya)

Nairobi

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Guardian Bank

Nairobi

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Gulf African Bank

Nairobi

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Housing Finance Company of Kenya

Nairobi

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I&M Bank Limited

Nairobi

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Imperial Bank Limited

Nairobi

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Jamii Bora Bank

Nairobi

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KCB Bank Kenya Limited

Nairobi

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Kenya Commercial Bank

Nairobi

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M Oriental Bank

Nairobi

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Middle East Bank (Kenya)

Nairobi

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National Bank of Kenya

Nairobi

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National Industrial Credit Bank

Nairobi

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NIC Bank Group

Nairobi

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Oriental Commercial Bank

Nairobi

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Paramount Universal Bank

Nairobi

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Prime Bank (Kenya)

Nairobi

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SBM Bank Kenya Limited

Nairobi

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Sidian Bank

Nairobi

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Spire Bank

Nairobi

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Stanbic Holdings plc

Nairobi

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Standard Chartered Kenya

Nairobi

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Transnational Bank

Nairobi

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Victoria Commercial Bank

Nairobi

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Other

Kuwait

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Ahli United Bank Kuwait

Safat

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Al Ahli Bank of Kuwait

Safat

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Boubyan Bank

Safat

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Burgan Bank

Sharq

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Central Bank of Kuwait

Kuwait City

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Commercial Bank of Kuwait

Safat

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Gulf Bank of Kuwait

Kuwait City

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Industrial Bank of Kuwait

Safat

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Kuwait Finance House

Safat

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Kuwait International Bank

Safat

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National Bank of Kuwait

Safat

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Other

Kyrgyz Republic

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National Bank of the Kyrgyz Republic

Bishkek

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Asia

Kyrgyzstan

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Manas Bank

Kyrgyzstan

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Europe

Latvia

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Bank of Latvia

Riga

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Citadele Banka

Riga

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Latvijas Krājbanka

Riga

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Norvik Banka

Riga

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PNB Banka

Riga

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PrivatBank

Riga

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Reverta

Riga

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Rietumu Banka

Riga

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Asia

Lebanon

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AM Bank

Beirut

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Bank Audi

Beirut

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Bank of Beirut

Beirut

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Banque du Liban

Beirut

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Banque Libano-Française S.A.L.

Beirut

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Banque Pharaon & Chiha

Lebanon

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BLC bank

Beirut

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BLOM Bank

Beirut

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Byblos Bank

Beirut

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CSCBank SAL

Beirut

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FFA Private Bank

Beirut

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Fransabank

Beirut

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Lebanese Swiss Bank

Beirut

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Other

Liberia

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AccessBank Liberia

Monrovia

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Central Bank of Liberia

Monrovia

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Central Bank of Libya

Tripoli

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First International Bank (Liberia)

Monrovia

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Global Bank Liberia

Monrovia

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Sahara Bank

Tripoli

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Africa

Libya

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African Investment Bank

Tripoli

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Agricultural Bank of Libya

Tripoli

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Banque Sahélo-Saharienne pour l'Investissement et le Commerce

Tripoli

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Libyan Foreign Bank

Tripoli

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National Commercial Bank

Al Bayda

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Europe

Liechtenstein

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LGT Group

Vaduz

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Liechtensteinische Landesbank

Vaduz

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National Bank of Liechtenstein

Vaduz

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VP Bank AG

Vaduz

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Europe

Lithuania

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AB SEB bankas

Vilnius

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Bank of Lithuania

Vilnius

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Europe

Luxembourg

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Banque de Luxembourg

Luxembourg

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Banque et Caisse d'Épargne de l'État

Luxembourg City

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Banque Internationale a Luxembourg

Luxembourg

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Banque Raiffeisen

Luxembourg

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BGL BNP Paribas

Luxembourg

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Espírito Santo Financial Group

Luxembourg

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Insinger de Beaufort

Luxembourg

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Société Nationale de Crédit et d'Investissement

Luxembourg City

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Other

Macao

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Banco Delta Asia

Macau

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Macau Chinese Bank

Macau

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Other

Macedonia

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Alpha Bank Skopje

Skopje

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Cooperative Bank

Skopje

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Africa

Madagascar

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Central Bank of Madagascar

Malagasy

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FDH Bank

Blantyre

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MCB Madagascar

Antananarivo

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Other

Malawi

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CDH Investment Bank

Blantyre

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First Merchant Bank

Blantyre

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National Bank of Malawi

Blantyre

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NBS Bank

Blantyre

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Reserve Bank of Malawi

Malawi

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Standard Bank Malawi

Lilongwe

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Asia

Malaysia

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Affin Bank

Kuala Lumpur

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Agrobank

Kuala Lumpur

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Al Rajhi Bank Malaysia

Kuala Lumpur

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Alliance Bank Malaysia Berhad

Kuala Lumpur

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AmBank Group

Kuala Lumpur

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Bank Muamalat Malaysia

Kuala Lumpur

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Bank Simpanan Nasional

Kuala Lumpur

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BIMB Holdings

Kuala Lumpur

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CIMB Group

Kuala Lumpur

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Citibank Malaysia

Kuala Lumpur

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EON Bank

Kuala Lumpur

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Hong Leong Bank

Kuala Lumpur

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HSBC Bank Malaysia

Kuala Lumpur

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Malayan Banking Berhad

Kuala Lumpur

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Maybank

Kuala Lumpur

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Public Bank

Kuala Lumpur

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RHB Bank Berhad

Kuala Lumpur

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Asia

Maldives

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Bank of Maldives

Male

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Africa

Mali

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Bank of Africa Group

Bamako

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Banque de l'Habitat du Mali

Bamako

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Banque du Développement du Mali

Bamako

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Banque Nationale de Développement Agricole

Bamako

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Europe

Malta

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APS Bank

Birkirkara

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Bank of Valletta

Valletta

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Central Bank of Malta

Valletta

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HSBC Bank Malta

Valletta

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Lombard Bank

Valletta

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MeDirect Bank Malta

Sliema

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Mediterranean Bank

Valletta

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Other

Maryland

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Eagle Bancorp

Bethesda

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Other

Mauritania

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Central Bank of Mauritania

Nouakchott

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Other

Mauritius

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AfrAsia Bank Limited

Port Louis

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Bank One Mauritius

Port Louis

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Barclays Bank Mauritius

Ebene

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MauBank

Ebene Cybercity

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Mauritius Commercial Bank

Port Louis

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State Bank of Mauritius

Port Louis

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North America

Mexico

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BanBajío

Leon

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Banco Azteca

Iztapalapa

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Banco Santander (México) S.A.

Mexico City

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Bancomext

Mexico City

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Bank of Mexico

Mexico City

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Banobras

Mexico City

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Banorte

Monterrey

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BanRegio

Monterrey

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Bansi

Guadalajara

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BBVA México

Mexico City

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Compartamos Banco

Mexico City

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Grupo Financiero Banamex

Mexico City

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Grupo Financiero Banorte

Mexico City

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Grupo Financiero BBVA Bancomer

Mexico City

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Grupo Financiero Santander México

Mexico City

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HSBC México

Mexico City

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Inbursa

Mexico City

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Santander México

Mexico City

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Other

Michigan

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Citizens Republic Bancorp

Flint

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Europe

Moldova

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Moldova Agroindbank

Chisinau

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National Bank of Moldova

Chisinau

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Europe

Monaco

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Compagnie Monégasque de Banque

Monte Carlo

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Asia

Mongolia

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Bank of Mongolia

Ulaanbaatar

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Credit Bank

Ulaanbataar

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Golomt Bank

Ulaanbataar

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Monet Investment Bank

Ulaanbaatar

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Trade and Development Bank

Ulaanbataar

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XacBank

Ulaanbataar

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Europe

Montenegro

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Central Bank of Montenegro

Podgorica

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Hypo Alpe Adria Bank Montenegro

Podgorica

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Prva banka Crne Gore

Podgorica

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Other

Montserrat

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Bank of Montserrat

Brades

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Africa

Morocco

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Attijariwafa Bank

Casablanca

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Bank Al-Maghrib

Rabat

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BMCI

Casablanca

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Credit Immobilier et Hotelier (CIH)

Casablanca

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Africa

Mozambique

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Banco Nacional de Investimento

Maputo

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Bank of Mozambique

Maputo

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Asia

Myanmar

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Acleda Bank Myanmar

Yangon

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Asia Green Development Bank

Yangon

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Ayeyarwady Bank

Yangon

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Cooperative Bank

Yangon

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Innwa Bank

Yangon

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Kanbawza Bank

Yangon

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Myanma Apex Bank

Nay Pyi Taw

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Myanma Economic Bank

Naypyidaw

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Myanma Foreign Trade Bank

Yangon

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Myanma Investment and Commercial Bank

Yangon

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United Amara Bank

Yangon

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Yoma Bank

Yangon

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Africa

Namibia

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Bank of Namibia

Namibia

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Bank Windhoek

Windhoek

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Standard Bank Namibia

Windhoek

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Trustco Bank Namibia

Ongwediva

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Asia

Nepal

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Everest Bank

Kathmandu

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Himalayan Bank

Kathmandu

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Janata Bank Nepal Limited

Kathmandu

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Kumari Bank

Kathmandu

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Laxmi Bank

Kathmandu

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Nabil Bank

Kathmandu

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Nepal Bangladesh Bank

Kathmandu

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Nepal Bank

Kathmandu

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Nepal Investment Bank

Kathmandu

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Nepal Rastra Bank

Kathmandu

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Nepal SBI Bank

Kathmandu

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NMB Bank Nepal

Kathmandu

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Prabhu Bank

Kathmandu

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Prime Commercial Bank

Kathmandu

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Rastriya Banijya Bank

Kathmandu

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Siddhartha Bank

Kathmandu

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Sunrise Bank

Kathmandu

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Tourism Development Bank

Kathmandu

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Europe

Netherlands

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ABN AMRO

Amsterdam

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ABN AMRO Group

Amsterdam

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Achmea Bank

The Hague

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Achmea Hypotheekbank

Den Bosch

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Amsterdam Trade Bank

Amsterdam

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ASN Bank

The Hague

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Bank Insinger de Beaufort

Amsterdam

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Bank Mendes Gans

Amsterdam

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Bank Nederlandse Gemeenten

The Hague

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Bank Ten Cate & Cie

Amsterdam

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BinckBank

Amsterdam

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Credit Europe Bank

Amsterdam

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De Nederlandsche Bank

Amsterdam

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De Volksbank

Utrecht

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DHB Bank

Rotterdam

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ING Bank

Amsterdam

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ING Group

Amsterdam

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Kempen & Co

Amsterdam

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MeesPierson

Rotterdam

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Nederlandse Waterschapsbank

The Hague

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Netherlands Development Finance Company

The Hague

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NIBC Bank

The Hague

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Rabobank

Utrecht

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SNS Bank

Utrecht

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Theodoor Gilissen Bankiers

Amsterdam

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Triodos Bank

Zeist

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Van Lanschot Kempen

's-Hertogenbosch

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Other

Netherlands Antilles

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Girobank

Willemstad

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Maduro & Curiel's Bank

Willemstad

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Other

New York

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Community Bank System

DeWitt

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Financial Institutions

Warsaw

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Oceania

New Zealand

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ANZ Bank New Zealand

Auckland

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ASB Bank

Auckland

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Bank of New Zealand

Auckland

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Cooperative Bank

Wellington

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Kiwibank

Wellington

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Rabobank New Zealand

Wellington

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Other

Nicaragua

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BAC Credomatic

Managua

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Banco de la Produccion

Managua

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Central Bank of Nicaragua

Managua

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Africa

Nigeria

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Access Bank Group

Lagos

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Access Bank plc

Lagos

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Central Bank of Nigeria

Abuja

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Diamond Bank

Lagos

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Ecobank Nigeria

Lagos

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Fidelity Bank Nigeria

Lagos State

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First Bank of Nigeria

Lagos

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First City Monument Bank

Lagos

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Guaranty Trust Bank

Lagos

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Intercontinental Bank

Lagos

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Oceanic Bank

Abuja

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Polaris Bank Limited

Lagos

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Skye Bank

Lagos

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Stanbic IBTC Holdings

Lagos

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Union Bank of Nigeria

Lagos

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United Bank for Africa

Lagos

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United Bank for Africa (Uganda)

Nigeria

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Unity Bank

Abuja

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Zenith Bank

Lagos

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Other

North Carolina

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First Bancorp

Troy

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Other

North Korea

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Central Bank of the Democratic People's Republic of Korea

Pyongyang

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Daedong Credit Bank

Pyongyang

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Foreign Trade Bank of the Democratic People's Republic of Korea

Pyongyang

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Other

Northern Cyprus

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Central Bank of the Turkish Republic of Northern Cyprus

North Nicosia

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Europe

Northern Ireland

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Danske Bank (Northern Ireland)

Belfast

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Europe

Norway

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Aurskog Sparebank

Aurskog

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Bank Norwegian

Fornebu

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Bolig- og Næringsbanken

Trondheim

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Cultura Sparebank

Oslo

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Danske Bank (Norway)

Trondheim

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DNB ASA

Oslo

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Grong Sparebank

Grong

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Helgeland Sparebank

Mosjøen

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Høland og Setskog Sparebank

Bjørkelangen

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Indre Sogn Sparebank

Årdalstangen

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Jæren Sparebank

Bryne

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Landkreditt Bank

Oslo

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Melhus Sparebank

Melhus

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Nordea Bank Norge

Oslo

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Nordlandsbanken (NB)

Bodø

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Norges Bank

Oslo

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Norne Securities

Oslo

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Sandnes Sparebank

Sandnes

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Skue Sparebank

Nesbyen

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SpareBank 1 BV

Sandefjord

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SpareBank 1 Nøtterøy–Tønsberg

Nøtterøy

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SpareBank 1 Østfold Akershus

Moss

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SpareBank 1 Ringerike Hadeland

Hønefoss

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SpareBank 1 SMN

Trondheim

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SpareBank 1 SR-Bank

Stavanger

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Sparebanken Hedmark

Hamar

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Sparebanken More

Aalesund

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Sparebanken Nord-Norge

Tromsø

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Sparebanken Nordvest

Kristiansund

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Sparebanken Sogn og Fjordane

Sogn og Fjordane

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Sparebanken Sør

Kristiansand

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Sparebanken Vest

Bergen

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Voss Veksel- og Landmandsbank

Voss

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yA Bank

Oslo

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Asia

Oman

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Bank Muscat

Muscat

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BankMuscat (SAOG)

Muscat

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National Bank of Oman

Ruwi

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Oman Arab Bank

Ruwi

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Asia

Pakistan

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Allied Bank Limited

Lahore

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Askari Bank

Rawalpindi

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Bank AL Habib

Multan

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Bank Alfalah

Karachi

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Bank of Punjab

Lahore

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BankIslami Pakistan

Karachi

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Burj Bank

Karachi

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Dubai Islamic Bank Pakistan

Karachi

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Faysal Bank

Karachi

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First Women Bank Limited

Karachi

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Habib Metropolitan Bank

Karachi

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HabibMetro

Karachi

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HBL Pakistan

Habib Bank Limited Karachi

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Industrial Development Bank

Karachi

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JS Bank

Karachi

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KASB Bank

Karachi

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Khushhali Bank

Islamabad

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MCB Bank

Lahore

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MCB Bank Limited

Lahore

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MCB Islamic Bank Limited

Lahore

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Meezan Bank

Karachi

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National Bank of Pakistan

Karachi

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NIB Bank

Karachi

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Silkbank Limited

Karachi

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Sindh Bank

Karachi

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Soneri Bank

Lahore

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Standard Chartered Pakistan

Karachi

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Summit Bank

Karachi

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United Bank Limited (Pakistan)

Karachi

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Zarai Taraqiati Bank Limited

Islamabad

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Asia

Palestine

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The National Bank TNB

Palestine

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Other

Panama

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Allbank Panama

Panama City

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Andbank Panama

Panama City

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Banco Latinoamericano de Comercio Exterior

Panama City

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Banco Nacional de Panama

Panama City

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Banisi

Panama City

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Banistmo

Panama City

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Caja de Ahorros

Panama City

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Oceania

Papua New Guinea

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Bank of Papua New Guinea

Port Moresby

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Bank of South Pacific

Port Moresby

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Bank South Pacific

Port Moresby

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South America

Paraguay

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Banco Amambay

Asunción

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Banco Itau Paraguay

Asunción

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Banco Regional

Encarnacion

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Central Bank of Paraguay

Asunción

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South America

Peru

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Banco de Crédito del Perú

Lima

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Banco de la Nacion

San Isidro

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Banco Internacional del Peru

Lima

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Bank of the Nation (Peru)

Lima

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BBVA Perú

Lima

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Central Reserve Bank of Peru

Lima

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Asia

Philippines

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Al-Amanah Islamic Investment Bank of the Philippines

Zamboanga City

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Allied Banking Corporation

Makati

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Asia United Bank

Pasig

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Bank of Commerce

Makati City

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Bank of the Philippine Islands

Makati City

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BDO Unibank

Makati City

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China Banking Corporation

Makati City

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Development Bank of the Philippines (DBP)

Makati City

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Philippine Bank of Communications

Makati City

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Philippine National Bank

Pasay

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Philippine Veterans Bank

Makati City

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Philtrust Bank

Manila

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Security Bank Corporation

Makati City

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United Coconut Planters Bank (UCPB)

Makati City

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Europe

Poland

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Alior Bank

Warsaw

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Bank BPH

Gdansk

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Bank Gospodarstwa Krajowego

Warsaw

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Bank Handlowy w Warszawie

Warsaw

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Bank Millennium

Warsaw

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Bank Ochrony Srodowiska

Warsaw

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Bank Pekao

Warsaw

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Bank Pocztowy

Bydgoszcz

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Bank Polska Kasa Opieki

Warsaw

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Bank Spółdzielczy w Brodnicy

Brodnica

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Bank Zachodni WBK

Wroclaw

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Euro Bank

Wroclaw

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Getin Bank

Warsaw

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Getin Noble Bank

Warsaw

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HSBC Bank Polska

Warsaw

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Idea Bank

Warsaw

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ING Bank Śląski

Katowice

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mBank

Warsaw

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Nordea Bank Polska

Gdynia

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PKO Bank Polski

Warsaw

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Santander Bank Polska

Wroclaw

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Europe

Portugal

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Banco Comercial Português

Porto

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Banco de Portugal

Lisbon

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Banco Espírito Santo

Lisbon

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Banco Internacional do Funchal

Lisbon

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Banco Invest

Lisbon

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Banco Montepio

Lisbon

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Banco Nacional Ultramarino

Lisbon

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Banco Português de Investimento (BPI)

Porto

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Banco Santander Portugal

Lisbon

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Caixa Geral de Depósitos

Lisbon

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Millennium BCP

Lisbon

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Novo Banco

Lisbon

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Other

Puerto Rico

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Banco Crédito y Ahorro Ponceño

Ponce

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Banco de Ponce

Ponce

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Doral Financial Corporation

San Juan

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First BanCorp

San Juan

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OFG Bancorp

San Juan

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Asia

Qatar

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Ahli Bank Qatar

Doha

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International Bank of Qatar

Doha

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Qatar Central Bank

Doha

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Qatar Development Bank

Doha

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Qatar Islamic Bank (QIB)

Doha

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Qatar National Bank

Doha

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The Commercial Bank of Qatar

Doha

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Other

Republic of Macedonia

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Makedonska banka

Skopje

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Other

Republic of Moldova

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BCR Chișinău

Chisinau

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Other

Republic of Panama

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Balboa Bank and Trust

Ciudad de Panamá

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Other

Riga

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ABLV Bank

AS

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Europe

Romania

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Alpha Bank Romania

Bucharest

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Banca Comercială Română

Bucharest

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Banca Romaneasca

Bucharest

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Banca Transilvania

Cluj-Napoca

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Bancpost

Bucharest

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BRD – Groupe Société Générale

Bucharest

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CEC Bank

Bucharest

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Export–Import Bank of Romania

Bucharest

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Idea Bank (Romania)

Bucharest

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Intesa Sanpaolo Bank Romania

Arad

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Patria Bank

Bucharest

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Piraeus Bank Romania

Bucharest

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ProCredit Bank (Romania)

Bucharest

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Raiffeisen Bank (Romania)

Bucharest

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UniCredit Bank Romania

Bucharest

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UniCredit Tiriac Bank

Bucharest

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Europe

Russia

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Ak Bars Holding

Kazan

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Alfa-Bank

Moscow

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B&N Bank

Moscow

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Banca Intesa Russia

Moscow

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Bank of Moscow

Moscow

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Bank Rossiya

St Petersburg

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Bank Saint Petersburg

St Petersburg

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Credit Bank of Moscow

Moscow

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Evrofinance Mosnarbank

Moscow

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Gazprombank

Moscow

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Home Credit & Finance Bank

Moscow

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Home Credit and Finance Bank

Moscow

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Isbank

Moscow

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MDM Bank

Novosibirsk

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Mir Business Bank

Moscow

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National Reserve Bank

Moscow

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NBD Bank

Nizhny Novgorod

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Nomos Bank

Moscow

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Novikombank

Moscow

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Otkritie FC Bank

Moscow

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Otkritie Financial Corporation

Moscow

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Post Bank (Russia)

Moscow

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Promsvyazbank

Moscow

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Raiffeisenbank (Russia)

Moscow

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Renaissance Credit

Moscow

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Rosbank

Moscow

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Rossiya Bank

Saint Petersburg

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Rossiysky Kredit Bank

Moscow

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Russian Agricultural Bank

Moscow

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Russian National Commercial Bank

Moscow

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Russian Standard Bank

Moscow

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Russtroybank

Moscow

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Sberbank of Russia

Moscow

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Tinkoff Bank

Moscow

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Tinkoff Credit Systems

Moscow

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Transcapitalbank

Moscow

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UniCredit Bank Russia

Moscow

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Unistream

Russia

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Uralsib

Moscow

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VEB.RF

Moscow

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Viking Bank

Saint Petersburg

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Vnesheconombank

Moscow

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Vostochny Bank

Blagoveshchensk

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Vozrozhdenie Bank

Moscow

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VTB Bank

St Petersburg

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ZAO Raiffeisenbank

Moscow

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Africa

Rwanda

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Access Bank Rwanda

Kigali

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Bank of Kigali

Kigali

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Banque Populaire du Rwanda

Kigali

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Compagnie Générale de Banque

Kigali

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Ecobank Rwanda

Kigali

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Guaranty Trust Bank (Rwanda)

Kigali

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I&M Bank Rwanda Limited

Kigali

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KCB Bank Rwanda Limited

Kigali

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National Bank of Rwanda

Kigali

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Rwanda Development Bank

Kigali

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Urwego Opportunity Bank

Kigali

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Other

Saint Michael

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Central Bank of Barbados

Bridgetown

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Other

Saitama|Urawa]

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Saitama Bank

[Urawa

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Oceania

Samoa

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Central Bank of Samoa

Apia

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National Bank of Samoa

Apia

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Other

Sandown

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Mercantile Bank Limited

South Africa

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Other

Saudi

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Alawwal Bank

Riyadh

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Alinma Bank

Riyadh

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Asia

Saudi Arabia

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Al Bilad Bank

Riyadh

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Al Rajhi Bank

Riyadh

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Arab National Bank (ANB)

Riyadh

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Banque Saudi Fransi

Riyadh

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HSBC Saudi Arabia

Riyadh

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National Commercial Bank

Jeddah

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Riyad Bank

Riyadh

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Samba Financial Group

Riyadh

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Saudi British Bank

Riyadh

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Africa

Senegal

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Banking Company of West Africa

Dakar

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Central Bank of West African States

Dakar

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Other

Seoul

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Bank of Korea

Jung District

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Europe

Serbia

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Agroindustrijsko Komercijalna Banka

Nis

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AIK Banka

Belgrade

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Banca Intesa Beograd

Belgrade

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Banca Intesa Serbia

Belgrade

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Credit Agricole Srbija

Novi Sad

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Development Bank of Vojvodina

Novi Sad

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Direktna Banka

Kragujevac

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Erste Bank Novi Sad

Novi Sad

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Eurobank a.d.

Belgrade

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Belgrade

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Belgrade

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Jubanka

Belgrade

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JUBMES banka

Belgrade

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Komercijalna banka

Belgrade

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Komercijalna banka Budva

Budva

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UniCredit Bank Serbia

Belgrade

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Other

Seychelles

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Central Bank of Seychelles

Victoria

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Other

Sierra Leone

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Bank of Sierra Leone

Freetown

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Rokel Commercial Bank

Freetown

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Freetown

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Union Trust Bank

Freetown

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Asia

Singapore

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Citibank Singapore Marina View

Singapore

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DBS Bank

Singapore

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Singapore

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Oversea Chinese Banking Corporation (OCBC)

Singapore

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United Overseas Bank

Singapore

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Other

Sliema

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National Bank of Greece

NBG Malta

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Europe

Slovakia

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Československá obchodní banka

Prague

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Home Credit Slovakia

Piestany

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Istrobanka

Bratislava

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Komerční banka Bratislava

Bratislava

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National Bank of Slovakia

Bratislava

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Poštová banka

Bratislava

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Slovenská sporiteľňa

Bratislava

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Slovenska zarucna a rozvojova banka

Bratislava

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Tatra banka

Bratislava

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Všeobecná úverová banka

Bratislava

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Other

Slovenia

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Bank of Slovenia

Ljubljana

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Hypo Alpe Adria Bank Slovenia

Ljubljana

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NLB Group

Ljubljana

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Nova Ljubljanska Banka (NLB)

Ljubljana

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People's Savings Bank (Celje)

Celje

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UniCredit Bank Slovenia

Ljubljana

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Other

Somalia

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Central Bank of Somalia

Mogadishu

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First Somali Bank

Mogadishu

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Salaam Somali Bank

Mogadishu

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Other

South

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Busan Bank

Busan

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Africa

South Africa

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Absa Group Limited

Johannesburg

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African Bank

Midrand

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Barclays Africa Group

Johannesburg

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Bidvest Bank

Johannesburg

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Central Bank of Lesotho

Lesotho

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First National Bank (South Africa)

Botswana

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FirstRand

Sandton

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HBZ Bank

Durban

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Nedbank Group

Johannesburg

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Sasfin Bank

Waverley

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South African Reserve Bank

Pretoria

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Stanbic Bank

Johannesburg

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Standard Bank Group (Stanbank)

Johannesburg

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VBS Mutual Bank

Louis Trichardt

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Other

South Australia

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BankSA

Adelaide

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Beyond Bank Australia

Adelaide

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Asia

South Korea

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Citibank Korea

Seoul

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DGB Financial Group

Daegu

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Export–Import Bank of Korea

Seoul

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Hana Financial Group

Seoul

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Industrial Bank of Korea

Seoul

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KB Financial Group Inc

Seoul

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Korea Development Bank

Seoul

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Korea Exchange Bank

Seoul

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National Agricultural Cooperative Federation

South Korea

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Nonghyup Bank

Seoul

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Shinhan Bank

Seoul

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Shinhan Financial Group

Seoul

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Standard Chartered Korea

Seoul

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Woori Bank

Seoul

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Woori Financial Group

Seoul

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Other

South Sudan

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Bank of South Sudan

Juba

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Buffalo Commercial Bank

Juba

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Ivory Bank

Juba

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KCB Bank South Sudan Limited

Juba

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Nile Commercial Bank

Juba

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Europe

Spain

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Banca March

Palma de Mallorca

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Banca Pueyo

Badajoz

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Banco Bilbao Vizcaya Argentaria

Bilbao

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Banco Caixa Geral

Vigo

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Banco de Sabadell

Sabadell

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Banco de Valencia

Valencia

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Banco Español de Crédito

Madrid

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Banco Gallego

La Coruña

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Banco Pastor

La Coruña

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Banco Popular

Madrid

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Banco Sabadell

Alicante

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Banco Santander

Madrid

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Bank of Spain

Madrid

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Bankia

Madrid

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Madrid

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Bankoa

San Sebastian

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Bilbao Bizkaia Kutxa

Bilbao

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Caixa Rural Galega

Lugo

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Caixabank

Barcelona

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Caja de Ahorros y Monte de Piedad de Madrid

Madrid

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Caja de Ahorros y Monte de Piedad de Navarra

Pamplona

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Caja General de Ahorros de Canarias

Santa Cruz de Tenerife

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Caja Murcia

Murcia

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CajaSur

Cordoba

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Catalunya Banc (CatalunyaCaixa)

Barcelona

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EVO Banco

Madrid

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Ibercaja Banco

Zaragoza

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Kutxabank

Bilbao

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La Caixa

Valencia

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Liberbank

Madrid

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Openbank

Madrid

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Renta 4 Banco

Madrid

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Unicaja

Malaga

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Asia

Sri Lanka

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Amana Bank (Sri Lanka)

Sri Lanka

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Bank of Ceylon

Colombo

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Cargills Bank

Colombo

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Commercial Bank of Ceylon

Colombo

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DFCC Bank

Colombo

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Hatton National Bank

Colombo

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HSBC Sri Lanka

Colombo

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National Development Bank

Colombo

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National Savings Bank (Sri Lanka)

Colombo

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Nations Trust Bank

Colombo

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Pan Asia Banking Corporation PLC

Colombo

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People's Bank (Sri Lanka)

Colombo

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Sampath Bank

Colombo

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Sanasa Development Bank

Kirulapone

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Seylan Bank

Colombo

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Union Bank of Colombo

Colombo

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Other

St Lucia

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Bank of St Lucia

Castries

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Other

St. Kitts

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Eastern Caribbean Central Bank

Basseterre

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Africa

Sudan

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Al Shamal Islamic Bank

Khartoum

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Bank of Khartoum

Khartoum

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Faisal Islamic Bank of Sudan

Khartoum

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National Bank of Sudan

Khartoum

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Other

Suriname

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Central Bank of Suriname

Paramaribo

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De Surinaamsche Bank

Paramaribo

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Europe

Sweden

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Forex Bank

Stockholm

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Lansforsakringar Bank

Stockholm

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SEB Group

Stockholm

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Svenska Handelsbanken

Stockholm

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Swedbank

Stockholm

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Europe

Switzerland

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Aargauische Kantonalbank

Aarau

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AEK Bank 1826

Thun

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Appenzeller Kantonalbank

Appenzell

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Banca della Svizzera Italiana

Lugano

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Banca dello Stato del Cantone Ticino

Bellinzona

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Banca Popolare di Sondrio Switzerland

Lugano

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Bank Sparhafen Zürich

Zürich

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Banque Cantonale de Fribourg

Fribourg

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Banque Cantonale de Geneve

Geneva

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Banque Cantonale du Valais

Sion

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Banque Cantonale Neuchateloise

Neuchâtel

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Banque Cantonale Vaudoise

Lausanne

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Basellandschaftliche Kantonalbank

Liestal

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Basler Kantonalbank

Basel

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Berner Kantonalbank

Berne

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Credit Suisse Group

Zurich

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EFG Group

Geneva

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EFG International

Zurich

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Glarner Kantonalbank

Glarus

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Graubundner Kantonalbank

Chur

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Habib Bank AG Zurich

Zurich

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Julius Baer Group

Zurich

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Luzerner Kantonalbank

Lucerne

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Migros Bank

Zurich

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UBS

Zurich

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Union Bancaire Privée

Geneva

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Urner Kantonalbank

Altdorf

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Zuger Kantonalbank

Zug

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Zurich Cantonal Bank

Zurich

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Other

Syria

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Bank of Syria and Overseas

Damascus

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Banque Bemo Saudi Fransi

Damascus

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Central Bank of Syria

Damascus

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Cham Bank

Damascus

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Commercial Bank of Syria

Damascus

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Syria International Islamic Bank

Damascus

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Other

Taipei

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Central Bank of the Republic of China (Taiwan)

Zhongzheng

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Asia

Taiwan

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Bank of Kaohsiung

Kaohsiung

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Bank of Taiwan

Taipei

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Bank SinoPac

Taipei

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Cathay United Bank

Taipei

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Chang Hwa Bank

Taipei

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COTA Commercial Bank

Taichung

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CTBC Bank

Taipei

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CTBC Financial Holding

Taipei

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E.SUN Commercial Bank

Taipei

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Export-Import Bank of the Republic of China

Taipei

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Fubon Financial Holding Co.

Taipei

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HSBC Bank (Taiwan)

Taipei

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KGI Bank

Taipei

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Land Bank of Taiwan

Taipei

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Mega International Commercial Bank

Taipei

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Shanghai Commercial and Savings Bank

Taipei

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Sunny Bank

Taipei

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Taichung Commercial Bank

Taichung

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Taipei Fubon Bank

Taiwan

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Taishin International Bank

Taipei

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Taiwan Cooperative Bank

Taipei

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Taiwan Financial Holdings Group

Taipei

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Union Bank of Taiwan

Taipei

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Asia

Tajikistan

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AccessBank Tajikistan

Dushanbe

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Agroinvestbank

Dushanbe

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Bank Eskhata

Khujand

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First MicroFinance Bank (Tajikistan)

Tajikistan

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National Bank of Tajikistan

Dushanbe

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Orienbank

Dushanbe

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Spitamen Bank

Dushanbe

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Africa

Tanzania

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Akiba Commercial Bank

Dar es Salaam

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Amana Bank

Dar es Salaam

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Azania Bank

Dar es Salaam

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Bank M

Dar es Salaam

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Bank of Tanzania

Dar es Salaam

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Barclays Bank Tanzania

Dar es Salaam

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Commercial Bank of Africa (Tanzania)

Dar es Salaam

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CRDB Bank

Dar es Salaam

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Dar es Salaam Community Bank

Dar es Salaam

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Diamond Trust Bank (Tanzania) Limited

Dar es Salaam

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Exim Bank (Tanzania)

Dar es Salaam

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Federal Bank of the Middle East

Dar es Salaam

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I&M Bank Tanzania Limited

Dar es Salaam

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Letshego Bank Tanzania

Dar es Salaam

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National Bank of Commerce (Tanzania)

Dar es Salaam

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National Microfinance Bank

Dar es Salaam

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NIC Bank Tanzania

Dar es Salaam

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People's Bank of Zanzibar

Zanzibar

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Tanzania Investment Bank

Dar es Salaam

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TIB Development Bank

Dar es Salaam

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Other

Texas

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First Community Bancshares

Killeen

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Asia

Thailand

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Bangkok Bank

Bangkok

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Bank of Ayudhya

Bangkok

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Citibank Thailand

Bangkok

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Export-Import Bank of Thailand

Bangkok

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Government Savings Bank

Bangkok

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Bangkok

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Kiatnakin Bank

Bangkok

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Krung Thai Bank

Bangkok

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Bangkok

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Thanachart Bank

Bangkok

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TMB Bank

Bangkok

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Other

The Gambia

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Central Bank of The Gambia

Banjul

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Other

Thrissur

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ESAF Small Finance Bank

Mannuthy

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Other

Togo

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Atlantic Bank Group

Lome

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Ecobank Transnational

Lomé

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North America

Trinidad and Tobago

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First Citizens Bank

Port of Spain

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Republic Bank

Port of Spain

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Africa

Tunisia

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Amen Bank

Tunis

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Arab Banking Corporation Tunisia

Tunis

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Arab Tunisian Bank (ATB)

Tunis

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Banque de l'Habitat

Tunis

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Banque de Tunisie

Tunis

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Banque de Tunisie et des Emirats

Tunis

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Banque Internationale Arabe de Tunisie

Tunis

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Banque Nationale Agricole

Tunis

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Banque Zitouna

Tunis

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Central Bank of Tunisia

Tunis

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Societe Tunisienne de Banque

Tunis

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Stusid Bank

Tunis

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Asia

Turkey

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Adabank

Istanbul

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Akbank

Istanbul

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Albaraka Türk

Istanbul

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Istanbul

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Alternatif Bank

Istanbul

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Alternatif Bank

Istanbul

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Anadolubank

Istanbul

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Bank Asya

Istanbul

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Birleşik Fon Bankası

Istanbul

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Birleşik Fon Bankası

Istanbul

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Central Bank of the Republic of Turkey

Ankara

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Denizbank

Istanbul

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Etibank

Istanbul

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Fibabanka

Istanbul

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Finansbank

Istanbul

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Garanti Bank

Levent

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Garanti BBVA

Istanbul

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Halkbank

Ankara

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HSBC Bank (Turkey)

Istanbul

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ICBC Turkey

Istanbul

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İlbank

Ulus

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İş Yatırım

Istanbul

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Nurol Bank

Maslak

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Sekerbank

Istanbul

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Turk Ekonomi Bankasi (TEB)

Istanbul

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Türk Ekonomi Bankası

Istanbul

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Türk Ticaret Bankası

Istanbul

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Turkish Bank

Istanbul

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Turkiye Is Bankasi

Istanbul

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Yapı ve Kredi Bankası

Istanbul

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Ziraat Katılım

Turkey

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Asia

Turkmenistan

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Central Bank of Turkmenistan

Ashgabat

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Halk Bank

Ashgabat

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Africa

Uganda

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ABC Bank (Uganda)

Kampala

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Bank of Africa Uganda Limited

Kampala

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Bank of Baroda Uganda Limited

Kampala

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Bank of Uganda

Kampala

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Barclays Bank of Uganda

Kampala

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Centenary Bank

Kampala

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Citibank Uganda

Kampala

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Crane Bank

Kampala

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DFCU Group

Kampala

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Diamond Trust Bank (Uganda)

Kampala

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Ecobank Uganda

Kampala

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Equity Bank Uganda Limited

Kampala

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Exim Bank (Uganda)

Kampala

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Guaranty Trust Bank (Uganda)

Kampala

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KCB Bank Uganda Limited

Kampala

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Orient Bank

Kampala

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Stanbic Bank Uganda Limited

Kampala

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Standard Chartered Uganda

Kampala

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Tropical Bank

Kampala

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Uganda Development Bank Limited

Kampala

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Europe

UK

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Eastern Bank Ltd

London

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Europe

Ukraine

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Alfa-Bank

Kyiv

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Arkada Bank

Kyiv

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Bank Forum

Kyiv

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Credit Agricole CIB Ukraine

Kyiv

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Delta Bank

Kyiv

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Dnister

Lviv

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Fidobank

Kyiv

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First Investment Bank (PJSC)

Kyiv

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First Ukrainian International Bank

Kyiv

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Imexbank

Odesa

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Interbank

Kyiv

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KredoBank

Lviv

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Nadra Bank

Kyiv

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National Bank of Ukraine

Kyiv

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Pravex Bank

Kyiv

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PrivatBank

Dnipro

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Prominvestbank

Kyiv

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Raiffeisen Bank Aval

Kyiv

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Real Bank

Kharkiv

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Rodovid Bank

Kyiv

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State Export-Import Bank of Ukraine

Kyiv

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State Savings Bank of Ukraine

Kyiv

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Ukrainian Credit-Banking Union

Kyiv

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UkrSibbank

Kyiv

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Ukrsotsbank

Kyiv

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Asia

United Arab Emirates

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Abu Dhabi Commercial Bank

Abu Dhabi

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Abu Dhabi

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Al Hilal Bank

Abu Dhabi

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Central Bank of the United Arab Emirates

Abu Dhabi

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Citibank United Arab Emirates

Dubai

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Commercial Bank of Dubai

Dubai

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Dubai Bank

Dubai

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Dubai Islamic Bank

Dubai

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Emirates Islamic Bank

Dubai

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Emirates NBD

Dubai

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First Abu Dhabi Bank

Abu Dhabi

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First Gulf Bank

Abu Dhabi

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Mashreqbank

Dubai

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National Bank of Abu Dhabi

Abu Dhabi

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National Bank of Fujairah

Fujairah

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Noor Bank

Dubai

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Rakbank

Ras Al-Khaimah

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Sharjah Islamic Bank

Sharjah

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Union National Bank

Abu Dhabi

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Europe

United Kingdom

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Alpha Bank UK

London

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Arbuthnot Latham

London

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Bank of London and The Middle East

London

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Barclays

London

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Bradford & Bingley

Bingley

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British Arab Commercial Bank

London

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Brown Shipley

London

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C. Hoare & Co

London

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Chase UK

London

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Close Brothers Group

London

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Clydesdale Bank

Glasgow

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Coventry Building Society

Coventry

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Egg

London

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HBOS

Edinburgh

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Investec Bank

London

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Islamic Bank of Britain

Birmingham

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Julian Hodge Bank

Cardiff

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Leeds Building Society

Leeds

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Lloyds Banking Group

London

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London Scottish Bank

Manchester

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Nationwide Building Society

Northampton

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NatWest

London

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Newcastle Building Society

Newcastle upon Tyne

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Norwich and Peterborough Building Society

Peterborough

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Nottingham Building Society

Nottingham

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Persia International Bank

London

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Principality Building Society

Cardiff

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Royal Bank of Scotland

Edinburgh

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Sainsbury's Bank

London

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Santander UK

London

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Schroders

London

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Shawbrook Bank

Manchester

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Skipton Building Society

Skipton

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Standard Chartered

London

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Tesco Bank

Edinburgh

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TSB Bank (United Kingdom)

Edingburgh

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Union Bank UK

London

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Unity Trust Bank

Birmingham

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West Bromwich Building Society

West Bromwich

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Yorkshire Building Society

Bradford

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North America

United States

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Abacus Federal Savings Bank

New York

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Ally Financial

Detroit

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Amalgamated Bank

New York

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Amalgamated Bank of Chicago

Chicago

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American Continental Bank

Los Angeles

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American National Corporation

Omaha

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American Premier Bank

Arcadia

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Ameris Bancorp

Jacksonville

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Apple Bank for Savings

New York

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Arvest Bank

Bentonville

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Astoria Bank

Lake Success

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Auburn National Bancorporation

Auburn

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Banc of California

Irvine

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BancorpSouth

Tupelo

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Bank of America

Charlotte

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Bank of Hawaii Corporation

Honolulu

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Bank of the Orient

California

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Bank of the Ozarks

Little Rock

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BankAtlantic Bancorp

Fort Lauderdale

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BankUnited

Miami Lakes

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Baylake Corp

Sturgeon Bay

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BBCN Bancorp

Los Angeles

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BMO Harris Bank

Chicago

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BNC Bancorp

Thomasville

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BNY

New York

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BOK Financial Corporation

Tulsa

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Byline Bank

Chicago

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California First National Bancorp

Irvine

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Camco Financial Corporation

Cambridge

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Capital One Bank

Glen Allen

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Capital One Financial Corporation

McLean

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Cardinal Financial Corporation

McLean

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Cascade Bancorp

Bend

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Cathay Bank

Los Angeles

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Cathay General Bancorp

Los Angeles

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Central Pacific Financial Corp.

Honolulu

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Chase Bank

New York

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CIBC Bank USA

Chicago

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CIT Group

Livingston

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Citibank

New York

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Citigroup

New York

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City National Corporation

Beverly Hills

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Comerica

Dallas

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Commerce Bancshares

Kansas City

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Community West Bancshares

Goleta

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CommunityOne Bancorp

Asheboro

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Dime Community Bank

Brooklyn

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East West Bancorp

Pasadena

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Eastern Bank

Boston

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Educational Services of America

Knoxville

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Emigrant Savings Bank

New York

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F.N.B. Corp

Hermitage

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Fidelity Southern Corporation

Atlanta

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Fifth Third Bancorp

Cincinnati

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Finco Services Inc

United States

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First American International Bank

Brooklyn

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First Bancorp

Damariscotta

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First Busey Corporation

Champaign

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First Citizens BancShares

Dyersburg

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First Citizens BancShares

Raleigh

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First Community Bancshares

Bluefield

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First Financial Bancorp

Cincinnati

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First Guaranty Bancshares

Hammond

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First Horizon National Corporation

Memphis

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First Interstate BancSystem

Billings

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First Merchants Corporation

Muncie

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First Midwest Bancorp

Itasca

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First National Bank of Omaha

New York

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First National Bank of Omaha

Omaha

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First Niagara Financial Group

Buffalo

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First Westroads Bank

Omaha

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FirstMerit Corporation

Akron

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Fulton Financial Corp

Lancaster

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Glacier Bancorp

Kalispell

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Global Commerce Bank

Georgia

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Golden Bank

Housten

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Home Bancshares

Conway

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Horizon Bancorp

Michigan City

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HSBC Bank USA

New York

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Hudson City Bancorp

Paramus

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Huntington Bancshares

Columbus

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Industrial Bank (Washington D.C.)

Washington D.C.

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Inter-American Development Bank

Washington D.C.

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International Bancshares Corp

Laredo

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Investors Bank

New Jersey

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Jefferies Group

New York

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Johnson Financial Group

Racine

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JP Morgan Chase & Co

New York

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Juniper Advisory

Chicago

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KeyBank

Cleveland

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KeyCorp

Cleveland

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Lauritzen Corporation

Omaha

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M&T Bank Corporation

Buffalo

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Mackinac Financial Corporation

Traverse City

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Metrocorp Bancshares

Houston

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Iowa City

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Galveston

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New York

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New York

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Norwich

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New York Community Bancorp

Westbury

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Green Bay

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North Valley Bancorp

Redding

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Northeast Bancorp

Lewiston

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Northern Trust Corporation

Chicago

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Miami

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Old National Bancorp

Evansville

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Omni Bank (California)

Alhambra

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Pacific Capital Bancorp

Santa Barbara

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Pacific Global Bank

Chicago

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Pacific Mercantile Bancorp

Costa Mesa

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Pacific Premier Bancorp

Irvine

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Pacwest Bancorp

San Diego

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Peoples

Colorado Springs

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Peoples Bancorp of North Carolina

Newton

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Pinnacle Financial Partners

Nashville

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PlainsCapital Corporation

Dallas

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PNC Financial Services Group

Pittsburgh

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Preferred Bank

Los Angeles

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Privatebancorp

Chicago

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Prosperity Bancshares

Houston

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Provident Financial Services

Jersey City

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QCR Holdings

Moline

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Quontic Bank

New York

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Regions Financial Corp

Birmingham

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Renasant Corporation

Tupelo

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Republic Bancorp

Louisville

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Republic First Bancorp

Philadelphia

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Ridgewood Savings Bank

New York

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Royal Business Bank

Los Angeles

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Safra National Bank of New York

New York

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Signature Bank

New York

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Southern Bank

Mount Olive

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Southwestern National Bank

Houston

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Sovereign Bancorp

Philadelphia

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State Street Corp

Boston

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Sterling Bancorp

New York

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Sterling Financial Corporation

Spokane

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Stifel Financial Corp

St Louis

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SunTrust Banks

Atlanta

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Susquehanna Bancshares

Lititz

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Synovus Financial Corp

Columbus

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Talmer Bancorp

Troy

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Taunus Corporation

New York

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TCF Financial Corporation

Detroit

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Texas Capital Bancshares

Dallas

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TIAA Bank

Florida

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Tompkins Financial Corporation

Ithaca

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Truist Financial

Charlotte

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Umpqua Holdings Corporation

Portland

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United Bankshares

Charleston

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United Community Banks

Blairsville

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United International Bank

New York

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United Orient Bank

New York

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United Security Bancshares

Thomasville

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Urban Partnership Bank

Chicago

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US Bancorp

Minneapolis

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Valley National Bancorp

Wayne

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Virginia Commerce Bancorp

Arlington

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WaFd Bank

Seattle

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Webster Financial Corp

Waterbury

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Wells Fargo & Co

San Francisco

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Wintrust Financial Corp

Lake Forest

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Woodforest Financial Group

The Woodlands

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Workers United

New York

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Zions Bancorporation

Salt Lake City

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South America

Uruguay

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Banco de la Republica

Montevideo

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Banco Hipotecario del Uruguay (BHU)

Montevideo

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Central Bank of Uruguay

Montevideo

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North America

USA

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BBVA Compass

Alabama

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Massachusetts

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Utah

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Provo

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Uzbekistan

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Aloqabank

Tashkent

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Central Bank of Uzbekistan

Uzbekistan

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Tashkent

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Vanuatu

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National Bank of Vanuatu

Port Vila

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Venezuela

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Bancaribe

Caracas

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Banco Bicentenario

Caracas

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Banco de Venezuela

Caracas

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Banco del Sur

Puerto Ordaz

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Banco Industrial de Venezuela

Caracas

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Banco Mercantil

Caracas

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Banco Nacional de Crédito

Caracas

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Banco Occidental de Descuento

Maracaibo

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Banco Venezolano de Crédito

Caracas

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Bancrecer

Caracas

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Banesco

Caracas

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BBVA Provincial

Caracas

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Central Bank of Venezuela

Caracas

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Fondo Común

Caracas

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Mercantil Servicios Financieros

Caracas

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Sofitasa

San Cristobal

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Asia

Vietnam

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Asia Commercial Bank (ACB)

Ho Chi Minh City

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Bank for Investment and Development of Vietnam (BIDV)

Ho Chi Minh City

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Joint Stock Commercial Bank for Foreign Trade of Vietnam

Hanoi

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Mekong Housing Bank

Ho Chi Minh City

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Ocean Bank

Hai Duong

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Orient Bank

Ho Chi Minh City

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Vietnam Bank for Agriculture and Rural Development

Hanoi

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Other

Virginia

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First Bancorp

Lebanon

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Western Antilles

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Cathedral Investment Bank

Dominica

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Western Australia

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Bankwest

Perth

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Wisconsin

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Denmark Bancshares

Denmark

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Asia

Yemen

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Central Bank of Yemen

Aden

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National Bank of Yemen

Aden

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Tadhamon International Islamic Bank

Sana'a

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Yemen Commercial Bank

Sana'a

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Africa

Zambia

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Access Bank Zambia

Lusaka

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Atlas Mara Bank Zambia Limited

Lusaka

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Bank of Zambia

Lusaka

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Cavmont Bank

Lusaka

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First Alliance Bank Zambia Limited

Lusaka

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Indo-Zambia Bank Limited

Lusaka

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Investrust Bank

Lusaka

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Standard Chartered Zambia

Lusaka

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Zambia National Commercial Bank

Lusaka

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Africa

Zimbabwe

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Afrasia Bank Zimbabwe Limited

Harare

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Allied Bank Zimbabwe Limited

Harare

Turn Allied Bank Zimbabwe Limited, Harare bank statements into data-ready spreadsheets with zero effort

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Ecobank Zimbabwe

Harare

Upload, convert, and download Ecobank Zimbabwe, Harare statements with zero hassle

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MBCA Bank

Harare

Quickly transform MBCA Bank, Harare account statements into accurate, searchable data

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Metbank

Harare

Convert Metbank, Harare statements from Zimbabwe to Excel, CSV, and JSON instantly with 95%+ accuracy

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Reserve Bank of Zimbabwe

Harare

Supports all Zimbabwe bank formats including Reserve Bank of Zimbabwe, Harare for seamless conversion

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Royal Bank Zimbabwe

Harare

Trusted by professionals to process Royal Bank Zimbabwe, Harare statements securely and efficiently

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Standard Chartered Zimbabwe

Harare

AI-driven converter for Standard Chartered Zimbabwe, Harare statements ensures 99% precision and speed

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Time Bank Zimbabwe

Harare

Transform Time Bank Zimbabwe, Harare statements into clean, structured financial data

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