Korrespondenzbankenliste und Banks nach Europa

 

 

AUSTRALIA
AUD Depository Bank Australia and New Zealand Bank ANZBAU**

Correspondent Banks Bank of America BOFAAU**
Citibank Melbourne CITIAU3X
National Australia Bank NATAAU**
Westpac Banking Corporation WPACAU**

AUSTRIA
Correspondent Banks Bank Fuer Arbeit Austria BAWAAT**
BankAustria Creditanstalt BKAUAT**
Oberbank AG OBKLAT2L
RZB Bank Austria RZBAATWW

BAHRAIN
Correspondent Bank Arab Banking Corporation ABCOBHBM
Bankmuscat International B.S.C. BMUSBHBM
Bank of Bahrain and Kuwait BBKUBHBM

BANGLADESH
Correspondent Bank Agrani Bank AGBKBDDH
Export Import Bank of Bangladesh EXBKBDDH

BELGIUM
Correspondent Banks ABN Amro Bank ABNABE**
Artesia Bank ARTEBE**
CBC Banque S.A. CREGBEBB
Citibank Brussels CTBKBEBX
Fortis Bank GEBABE**
ING Belique S.A. BBRUBEBB
KBC Bank N.V. KREDE**

BRAZIL
Correspondent Bank Banco Bradesco S.A. BBDEBRSP
Banco do Brazil S.A. BRASBRRJ
Banif Banco Internacional Do Funchal BNIFBRRJ

BRUNEI
Correspondent Banks Baiduri Bank Bhd BAIDBNBB
Bank of Islam Brunei Darusalam BRIBBNBB

CANADA
CAD Depository Bank Bank of Nova Scotia NOSCCATT

Correspondent Banks Bank of America N.A. Toronto BOFACA**
Bank of Montreal BOFMCA**
Bank of Nova Scotia NOSCCATT
Canadian Imperial Bank of Commerce CIBCCATT
Mega International Comml Bank ICBCCATT
National Bank of Canada BNDCCAMM
Royal Bank of Canada ROYCCA**
Toronto Dominion Bank TDOMCATT

CHILE
Correspondent Bank Banco de Credito e Inversiones CREDCLRM
Banco del Desarrollo BADECLRM
Bank Boston N.A Santiago FNBBCLRM

CHINA
Correspondent Banks Agricultural Bank of China ABOCCNBJ
Bank of China BKCHCN
Bank of New York-Shanghai IRVTCNSH
China Minsheng Banking MSBCCNBJ
Chinese Mercantile Bank CNMBCNBS
Citibank China CITICNSX
Industrial and Comml Bank of China ICBKCNBJ

CYPRUS
Correspondent Bank Bank of Cyprus Public Company LTD BCYPCY2N

DENMARK
DKK Depository Bank Danske Bank DABADKK**

Correspondent Banks Amagerbanken Denmark AMBKDKKK
DNB Nor Bank ASA DNBADKKX
Jyske Bank JYBADKKK
Nordea Bank Danmark A/S NDEADK**
Sydbank A/S SYBKDK22

FINLAND
Correspondent Banks Bank of Aland PLC AABAFI22
Nordea Bank Finland PLC NDEAFIHH
Oko Bank OKOYFIHH
Sampo Bank PSPBFIHH

FRANCE
Correspondent Banks Banque Populaire De La Cote D'azur CCBPFRPP
Banque Populaire Lorraine Champagne BPLMFR2M
Banque Scalbert Dupont S.A CMCIFR2E
BNP Paribas BNPAFRPP
Calyon BSUIFRPP
Credit Industriel De L'Ouest CMCIFR2N
Credit Industriel de Normandie CMCIFR2R
Credit Lyonnais CRLYFRPP
Monte Paschi Banque MONTFRPP
Natixis Banques Populaires CCBPFRPP
Societe Generale SOGEFRPP

GERMANY
EUR Depository Banks Commerzbank AG COBADEFF
Deutsche Bank AG DEUTDEFF
Dresdner Bank AG DRESDEFF

Correspondent Banks Baden Wurttembergische BWBKDE**
Barclays Bank Germany BARCDE**
Bayerische Hypo-UND Vereinsbank HYVEDE**
Bayerische Landesbank Girozentrale BYLADE**
Berenberg Joh, Gossler Berenberg Bank BEGODE**
BHF Bank BHFBDE**
Bremer Landesbank BRLADE**
Citibank Frankfurt CITIDE**
Commerzbank AG COBADE**
Deutsche Bank AG DEUTDE**
Landesbank Berlin AG BEBEDE**
Dresdner Bank AG DRESDEFF
Hamburgische Landesbank HSHNDEHH
J.P. Morgan AG CHASDE**
Landesbank Baden-Wuerttemberg SOLADEST
Landesbank Reinland HELADE**
Nordeutsche Landesbank Girozentrale NOLADE2H
WestLBB AG WELADE**
WGZ-Bank Westdeutsche Genossenschafts GENODEDD

GREECE
Correspondent Banks ABN Amro Bank Greece ABNAGRAA
Alpha Bank AE CRBAGRAA
Citibank Greece CITIGR**
EFG Eurobank EFGBGR**
HSBC Greece MIDLGR**
Royal Bank of Scotland RBOSGRAA
Standard Chartered Bank GRNDFRAA

HONG KONG
HKD Depository Bank HSBC Bank HSBCHKHH

Correspondent Banks Bank of East Asia ltd BEASHKHH
Citic Ka Wah Bank Ltd KWHKHKHH
DBS Bank Hong Kong LTD DBSSHKHH
Hang Seng Bank HASEHKHH
HSBC Bank HSBCHKHH
Liu Chong Hing Bank LCHBHKHH
Nanyang Commercial Bank NYCBHKHH
Shanghai Commercial Bank SCBKHKHH
Wing Hang Bank Ltd WIHBHKHH
Wing Lung Bank WUBAHKHH

INDIA
Correspondent Banks Standard Chartered Bank GRNDINBB
State Bank of Bikaner & Jaipur SBBJINBB
State Bank of Hyderabad SBHYINBB
State Bank of India SBININBB

INDONESIA
Correspondent Banks Bank Danamon Indonesia PT BDINIDJA
Bank Ganesha, PT GNESIDJA
Bank Mandiri PT BEII IDJA
Bank Negara Indonesia PT BNINIDJA
Bank Niaga BNIAIDJA

IRELAND
Correspondent Banks ABN Amro Bank NV ABNAIE2D
Allied Irish Bank PLC AIBKIE2D

ISRAEL
Correspondent Banks Bank Hapoalim POALIL**
Bank Leumi Le Israel LUMIIL**
Israel Discount Bank IDBLIL**
Mercantile Discount Bank, Tel Aviv BARDILIT

ITALY
Correspondent Banks Banca Antoniana Popolare Veneta SPA ANTBIT2P
Banca Carige SpA CRGEIT**
Banca Carime SpA CARMIT3C
Banca Delle Marche SpA BAMAIT3A
Banca di Credito Cooperativo CCTSIT2T
Banca Di Roma SpA BROMITRD
Banca Intesa SpA BCITITMM
Banca Lombarda E Piemontese BLOPIT22
Banca Nazionale del Lavoro BNLIITRR
Banca Popolare de Milano BPMIIT**
Banca Popolare di Bergamo SPA BEPOIT22
Banca Popolare di Marostica POMAIT2V
Banca Popolare di Ravenna SPA RAPOIT2B
Banca Popolare di Vicenza BPVIIT22
Banca Popolare Friuladria BPPNIT2P
Banca Toscana TOSCIT3F
Cassa Centrale Casse Rurali Trentine CCRTIT2T
Cassa di Risparmio di Firenze SPA CRFIIT3F
Credito Bergamasco SPA CREBIT22
Credito Valtellinese BPCVIT2S
IntesaBCI BCITIT**
San Paolo imi SpA IBSPIT3P
Unicredito Italiano UNCRITMM

JAPAN
JPY Depository Banks Bank of Tokyo Mitsubishi UJF LTD BOTKJPJT
Mizuho Corporate Bank Ltd MHCBJPJT
Sumitomo Mitsui Banking Corporation SMBCJP**

Correspondent Banks Ashikaga Bank LTD ASIKJPJT
Bank of Nagoya NAGOJPJN
Bank of Yokohama HAMAJPJT
Chukyo Bank Limited CKBKJPJN
Chuo Mitsui Trust and Banking Co. MTRBJPJT
Daishi Bank Limited DAISJPJT
Hachijuni Bank LTD HABKJPJT
Juroku Bank LTD JUROJPJT
Musashino Bank LTD MUBKJPJT
Mitsubishi UFJ Trust and Banking Corp MTBCJPJT
Momiji Bank LTD HRSBJPJT
Resona Bank Limited DIWAJPJT
Saikyo Bank Ltd SAKBJPJZ
Seto Shinkin Bank SSBKJPJZ
Shinkin Central Bank ZENBJPJT
Shizuoka Bank Ltd SHIZJPJT
Shonai Bank Ltd SNAIJPJT
The Tochigi Bank Ltd TOCIJPJT
Yamagata Bank Ltd YAMBJPJT

KOREA
Correspondent Banks Cho Hung Bank CHOHKRSE
Citibank Korea CITIKRSE
Hana Bank HNBNKRSE
Industrial Bank of Korea IBKOKRSE
Kookmin Bank CZNBKRSE
Korea Development Bank KODBKRSE
Korea Exchange Bank KOEXKRSE
Pusan Bank PUSBKR2P
Shinhan Bank SHBKKRSE
Woori Bank HVBKKRSE

KUWAIT
Correspondent Bank Alahli Bank of Kuwait K.S.C. ABKKKWKW
Bank of Bahrain and Kuwait BBKUKWKW
Burgan Bank SAK BRGNKWKW
Commercial Bank of Kuwait SAK COMBKWKW
Gulf Bank Kuwait GULBKWKW
National Bank of Kuwait NBOKKWKW

LEBANON
Correspondent Banks Byblos Bank Lebanon BYBALBBX
Citibank Beirut CITILBBE
Credit Libanais SAL CLIBLBBX
HSBC Bank Middle East BBMELBBX
Societe Generale de Banque Au Liban SGLILBBX
Standard Chartered Bank S.A.L. SCBLLBBE

LUXEMBOURG
Correspondent Banks American Express Bank AEIBLULX
Banque Et Caisse D' Epargne De L'Etat BCEELULL
Bayerische Landesbank BYLALULB
Danske Bank International DABALULL
Fortis Banque Luxembourg SA BGLLLULL

MACAU
Correspondent Bank HSBC Bank HSBCMOMX

MALAYSIA
Correspondent Banks Alliance Bank Malaysia Berhad MFBBMYKL
Bumiputra Commerce Bank Berhad BCBMMYKL
Hong Leong Bank Berhad HLBBMYKL
Malayan Banking Berhad MBBEMYKL
Public Bank Berhad PBBEMYKL
RHB Bank Berhad RHBBMYKL

MALTA
Correspondent Bank First International Merchant Bank FIMBMTM3

MEXICO
Correspondent Banks ABN Amro Bank Mexico ABNAMXMM
Banco Nacional de Mexico BNMXMXMM
Bank of America Mexico BOFAMXMX
BBVA Bancomer S.A BCMRMXMM

MONACO
Correspondent Banks BNP Paribas Private Bank BPPBMCMC
HSBC Private Bank Monaco BLICMCMC

NETHERLANDS
Correspondent Banks ABN Amro Bank NV ABNANL**
Bank of America Amsterdam BOFANL**
Banque Artesia Nederland NV ARTENL2A
ING Bank NV INGBNL**
Rabobank Nederland RABONL2U
Yapi Kredi Bank Nederland N.V YAPINL2A

NEW ZEALAND
Correspondent Banks Australia and New Zealand Bank ANZBNZ**
Bank of New Zealand BKNZNZ**
Westpac Bank WPACNZ**

NORWAY
Correspondent Banks Danske Bank DABANOKX
DNB NorBank ASA DNBANOKK
Fokus Bank Norway DABANO**
Nordea Bank Norge ASA NDEANO**
Sparebanken Rogaland SPRONO**
Sparebanken Vest SPAVNO**

OMAN
Correspondent Bank Bank Muscat S.A.O.G BMUSOMRX

PAKISTAN
Correspondent Banks Bank Alfalah Limited ALFHPKKA
Faysal Bank LTD FAYSPKKA
Habib Bank LTD HABBPKKA
MCB Bank Limited MUCBPKKA

PAPUA NEW GUINEA
Correspondent Banks Australia and New Zealand Bank ANZBPGPX
Bank of South Pacific Ltd BOSPPGPM

PUERTO RICO
Correspondent Bank Banco Popular de Puerto Rico BPPRPRSX

QATAR
Correspondent Banks Doha Bank DOHBQAQA
HSBC Bank Middle East BBMEQAQX
Mashreqbank PSC MSHQQAQA
Qatar Islamic Bank QISBQAQA
Standard Chartered Bank SCBLQAQX

ROMANIA
Correspondent Bank Raiffeisenbank SA RZBRROBU
  
SAUDI ARABIA
Correspondent Banks Arab National Bank ARNBSARI
Banque Saudi Fransi BSFRSARI
National Commercial Bank NCBKSAJE
Riyad Bank RIBLSARI
Samba Financial Group SAMBSARI
Saudi American Bank SAMBSARI
Saudi Hollandi Bank AAALSARI
  
SINGAPORE
SGD Depository Banks DBS Bank LTD Singapore DBSSSGSG
Oversea Chinese Banking Corp LTD OCBCSGSG
  
Correspondent Banks ABN Amro Bank NV ABNASGSG
Bank of America BOFASGSG
BNP Paribas Singapore BNPASGSG
Credit Agricole Indosuez BSUISGSG
Development Bank of Singapore DBSSSGSG
Dresdner Bank AG DRESSGSG
HSBC Bank HSBCSGSG
JP Morgan Chase Bank CHASSGSG
Mizuho Corporate Bank MHCBSGSG
Oversea Chinese Banking Corp OCBCSGSG
United Overseas Bank Limited UOVBSGSG
  
SOLOMON ISLANDS
Correspondent Banks Australia and New Zealand Bank ANZBSBSB
Westpac Banking Corp Honiara WPACSBSB
  
SOUTH AFRICA
Correspondent Banks ABSA Bank Limited ABSAZAJJ
Firstrand Bak Limmited FIRNZAJJ
Nedbank Limited NEDSZAJJ
Standard Bank of South Africa Limited SBZAZAJJ
  
SPAIN
Correspondent Banks Bancaja-Caja de Ahorros DE CVALESVV
Banco Bilbao Vizcaya Argentaria S.A BBVAESMM
Banco de Sabadell SA BSABESBB
Banco de Valencia VALEESVV
Banco de Vasconia S.A. VASCES2P
Banco Español de Credito S.A. ESPCESMM
Banco Popular Español POPUESMM
Banco Santander Central Hispano S.A. BSCHESMM
Caixa D' Estalvis de Cataluna CESCESBB
Caja de ahorros de Galicia CAGLESMM
Caja de Ahorros de Mediterraneo CAAMES2A
Caja de Ahorros y Monte de Piedad CECAESMM
Credit Agricole Indosuez BSUIESMM
  
SRI LANKA
Correspondent Banks Sampath Bank Limited BSAMLKLX
Seyland Bank Limited SEYBLKLX

SWEDEN
SEK Depository Bank Skandinaviska Enskilda Banken ESSESESS
  
Correspondent Banks Nordea Bank AB NDEASESS
Svenska Handelsbanken HANDSESS
Swedbank SWEDSESS
  
SWITZERLAND
CHF Depository Bank Union Bank of Switzerland UBSWCHZH
  
Correspondent Banks Aargauische Kantonal Bank KBAGCH22
ABN Amro Bank ABNACHZZ
AIG Private Bank Limited UEBECHZZ
Banque Cantonale de Geneve BCGECHGG
Banque Cantonale Vaudoise BCVLCH2L
Banque Meespierson BGL S.A BGLLCHZZ
Basler Kantonalbank BKBBCHBB
Credit Suisse Frist Zurich CRESCHZZ
E.F.G Bank European Financial Group EFGBCHGG
Luzerner Kantonalbank LUKBCH22
SG Private Banking RUEGCHZZ
Zurcher Kantonalbank ZKBKCHZZ
  
TAIWAN
Correspondent Banks Bank of Panhsin BBBKTWTP
Bank of Taiwan BKTWTWTP
Bank Sinopac SINOTWTP
Chang Hwa Commercial Bank CCBCTWTP
Chinatrust Commercial Bank CTCBTWTP
Citibank Taipei CITITWTX
DBS Bank Limited Taipei DBSSTWTP
First Commercial Bank FCBKTWTP
Hua Nan Commercial Bank Limited HNBKTWTP
International Bank of Taipei TPBBTWTP
International Commercial Bank of China ICBCTWTP
Land Bank of Taiwan LBOTTWTP
Taipei Fubon Commercial Bank TPBKTWTP
Taiwan Business Bank MBBTTWTP
Taiwan Cooperative Bank TACBTWTP
Taiwan Shin Kong Commercial Bank Co LTD SKBKTWTP
The Chinese Bank CHEBTWTP
  
THAILAND
Correspondent Banks Bangkok Bank Public Limited BKKBTHBK
Bank of Asia Public Company BKASTHBK
Bank Thai Public Company Limited UBOBTHBK
Citibank Bangkok CITITHBX
DBS Thai Danu Bank Public Co. DANUTHBK
Export-Import Bank of Thailand EXTHTHBK
HSBC Bangkok HSBCTHBK
Kasikornbank Public Company KASITHBK
Siam Commercial Bank Public Company SICOTHBK
The Bank Public Co LTD TMBKTHBK
  
TURKEY
Correspondent Banks Citibank N.A CITITRIX
FinansBank FNNBTRIS
HSBC Bank Turkey HSBCTRIX
Kuwait Turkish Participation Bank KTEFTRIS
Turkiye Garanti Bankasi TGBATRIS
Yapi Ve Kredi Bankasi A.S. YAPITRIS
  
UNITED ARAB EMIRATES
Correspondent Banks ABN Amro Bank N.V ABNAAEAD
Abu Dhabi Islamic Bank ABDIAEAD
Arab Bank PLC Dubai ARABAEAD
Commercial Bank of Dubai CBDUAEAD
Dubai Islamic Bank DUIBAEAD
First Gulf Bank FGBMAEAA
HSBC Bank Middle East Dubai BBMEAEAD
Mashreqbank PSC BOMLAEAD
National Bank of Fujairah NBFUAEAF
National Bank of Ras Al-Khaimah NRAKAEAK
Union National Bank UAE UNBEAEAA
  
UNITED KINGDOM
GBP Depository Banks Barclays Bank PLC BARCGB22
Standard Chartered Bank PLC SCBLGB2G

Correspondent Banks Allied Irish Bank PLC AIBKGB2X
Barclays Bank PLC BARCGB22
British Arab Commercial Bank Limited BACMGB2L
Citibank N.A CITIGB2L
DNB Nor Bank ASA DNBAGB2L
HSBC Bank PLC MIDLGB22
Nedbank London NEDSGB2L
Nordea Bank Finland PLC NDEAGB2L
Royal Bank of Scotland PLC RBOSGB2L

UNITED STATES
USD Depository Banks American Express Bank AEIBUS33
Bank of America N.A BOFAUS3N
Bank of New York IRVTUS3N
Citibank N.A CITIUS33
HSBC Bank PLC HSBCUS33
JP Morgan Chase CHASUS33
Wachovia Bank NY PNBP

Correspondent Banks Allfirst Bank Baltimore, MD FBMDUS33
Bancfirst, Oklahoma City BFOKUS44
Bank of Guam GMBKGUG1
Bank of Hawaii BOHIUS77
Bank of Oklahoma N.A. BAOKUS44
Comerica Bank MNBDUS33
Commerce Bank N.A., National Association CBKCUS44
First Citizens Bank and Trust Co., FCBTUS33
Harris Bank International HATRUS33
Hibernia National Bank, LA HIBKUS44
HSBC Bank USA MRMDUS33
Huntington National Bank HUNTUS33
International Bank of Commerce IBCLUS44
Keybank National Association KEYBUS33
Lasalle National Bank LASLUS44
Manufacturers Bank MITKUS6L
Mellon Bank N.A. MELNUS3P
Merchants Bank of New York MBNYUS33
National City Bank NATCUS33
New York Commercial Bank ABNYUS33
Northern Trust Int'l Banking Corp National Association CNORUS33
PNC Bank, PA PNCCUS33
Silicon Valley Bank SVBKUS6S
Sovereign Bank SVRNUS33

Suntrust Bank SNTRUS**
Texas First National Bank TFNBUS4H
Transcapital Bank ABA-067014738
U.S Bank USBKUS44
United Commercial Bank UCBHUS6S
Wells Fargo Bank WFBIUS6S

URUGUAY
Correspondent Bank BankBoston N.A FNBBUYMM

VENEZUELA
Correspondent Bank Banco Standard chartered BSCVVECA

VIETNAM
Correspondent Bank Asia Commercial Bank ASCBVNVX
Bank for Foreign Trade of Vietnam BFTVVNVX
Bank for Investment & Devt of Vietnam BIDVVNVX
Eastern Asia Commercial Bank EACBVNVX
Industrial and Comm'l Bank of Vietnam ICBVVNVX
Saigon Thuong Tin Commercial Joint Stock Bank SGTTVNVX
Vietnam Export Import Bank EBVIVNVX
Vietnam Intl Comml Joint Stock Bank VNIBVNVX

 

 


 

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Korrespondenzbankgeschäft

 

 

Siehe auch Das konto - Bankgeheimnis - Gute Gründe - Ablauf - FAQ - Fraguen & Antworten - Zur Kontoeröffnung - Glossar - Kontakt - Stellenlandkarte


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