Friday 30 December 2011

Different counties Important Banks Swift or BIC Codes

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

Netherlands
CountryBank NameLocationSWIFT BIC
AlgeriaCredit Populaire d'AlgerieAlgiersCPALDZAL
ArgentinaBanco de la Nación ArgentinaBuenos AiresNACNARBA
AustraliaAustralia and New Zealand Banking GroupMelbourneANZBAU3M
AustriaAllgemeine Sparkasse Bank AGLinzASPKAT2L
BelgiumALSK-CGER BankBrusselsCGAKBEBB
BrazilBanco ABN AMRO Real S.A.Sao PauloABNABRSP
CanadaNova Scotia BankTorontoNOSCCATT
ChinaBank of ChinaBeijingBKCHCNBJ
CroatiaZagrebacka banka ddZagrebZABAHR2X
CubaBanco Internacional de Comercio S.A.HavanaBIDCCUHH
Czech RepublicKomercni BankaPragueKOMBCZPP
DenmarkBG Bank ASCopenhagenBIKUDKKK
EstoniaEesti Krediidipank (Estonian Credit Bank)TallinnEKRDEE2X
EstoniaEesti Ühispank (Union Bank of Estonia)TallinnEEUHEE2X
EstoniaHansapankTallinnHABEE2X
EstoniaOptiva PankTallinnFOREEE2X
EthiopiaCommercial Bank of EthiopiaAddis AbabaCBETETAA
EthiopiaNational Bank of EthiopiaAddis AbabaNBETETAA
FijiNational Bank of Fiji Ltd.SuvaNBFIFJFJ
FijiReserve Bank of FijiSuvaRBFJFJFJ
FinlandAktia Savings BankHelsinkiHELSFIHH
FinlandBank of FinlandHelsinkiHELSFIHH
FinlandNordea Bank FinlandHelsinkiNDEAFIHH
FranceBanque populaire de la Région économique de Strasbourg StrasbourgParisBPRSFR2A
FranceBNP Paribas S.A.ParisBNPAFRPP
FranceCaisse Centrale des Banques PopulairesParisCCBPFRPP
FranceCaisse Centrale des Caisses d'Epargne et de PrevoyanceParisCEPAFRPP
FranceCredit AgricoleParisAGRIFPP
FranceCredit Commercial de FranceParisCCFR FR PP
FranceCredit du NordParisNORDFRPP
FranceCredit LyonnaiseParisCRLYFRPP
FranceSociètè GeneraleParisSOGEFRPP
GermanyDeutsche BankFrankfurtDEUTDEFF
GreeceCommercial Bank of GreeceAthensEMPOGRAA
GreeceErgobankAthensERGOGRAA
GreeceNational Bank of GreeceAthensETHNGRAA
Hong KongHang Seng BankHong KongHASEHKHH
Hong KongHongkong and Shanghai Banking Corp.Hong KongHSBCHKHH
Hong KongStandard Chartered BankHong KongSCBLHKHH
IcelandLandsbanki IslandsReykjavikLAISISRE
IndiaABN-AMRO Bank N.V.MumbaiABNAINBB
IndiaState Bank of IndiaMumbaiSBININBB
IranBank Markazi Jomhouri Islami IranTehranBMJIIRTH
IraqCentral Bank of IraqBaghdadCBIRIQB1
IrelandAIB Bank (Allied Irish Banks)DublinAIBKIE2D
IrelandBank of IrelandDublinBOFIIE2D
IsraelBank Hapoalim B.M.Tel AvivPOALILIT
IsraelBank of IsraelJerusalemISRAILIJ
ItalyBanca Commerciale ItalianaMilanBCITITMM
ItalyBanca Di RomaRomeBROMITRD
ItalyBanca Nazionale del LavoroRomeBNLIITRR
ItalyBanca Popolare del Emilia RomagnaModenaBPMOIT22
ItalyBanca Popolare di MilanoMilanBPMIITMM
ItalyCassa di Risparmio delle Provincie Lombarde SPA (CARIPLO)MilanCARIITMF
ItalyCassa di Risparmio di Padova e Rovigo SPAPadovaCRPDIT2P
ItalyICCRI SPARomeICRIITRR
ItalyS½dtiroler LandessparkasseBozenCRBZI2B
ItalyUnicredito ItalianoMilanCRITITMM
JapanAmerican Express BankTokyoAEIBJPJX
JapanBank of HawaiiTokyoBOHIJPJT
JapanStandard Chartered BankTokyoSCBLJPJT
JapanSumitomo BankTokyoSMITJPJT
JapanThe Bank of Tokyo-Mitsubishi Ltd.TokyoBOTKJPJT
JapanThe Dai-Ichi Kangyo Bank Ltd.TokyoDKBLJPJT
JapanUnion Bank of CaliforniaTokyoBOFCJPJT
JordanArab Bank Plc.AmmanARAB JO AX
KoreaPeace Bank of KoreaSeoulPBOKKRSE
MalaysiaBank Bumiputra Malaysia BerhadKuala LumpurBBMBMYKL
MaltaBank of VallettaLa VallettaVALLMTMT
MoroccoBanque Centrale PopulaireCasablancaBCPOMAMC
MoroccoCrèdit du MarocCasablancaCDMAMAMC
ABN Amro BankAmsterdamABNANL2A
NetherlandsF. van Lanschot Bankiers N.V.HertogenboschFVLBNL22
NetherlandsING BankAmsterdamINGBNL2A
NetherlandsRabobank NederlandUtrechtRABONL2U
NetherlandsSNS Bank NederlandHertogenboschBBSPNL2A
New ZealandANZ Banking GroupWellingtonANZBNZ22
New ZealandASB New ZealandWellingtonASBBNZ2A
New ZealandBank of New ZealandWellingtonBKNZNZ22
New ZealandNational Bank of New ZealandWellingtonNBNZNZ22
New ZealandWestpacTrust New ZealandWellingtonWPACNZ2W
NorwayDen Norske BankOsloDNBANOKK
NorwayUnion Bank of NorwayOsloUBNONOKK
PolandBank Handlowy w WarszawieWarsawBHWAPLPW
PolandBRE BANKWarsawBREXPLPW
PortugalBanco Comercial Portugues S.A.LisbonBCOMPTPL
PortugalBanco Espirito Santo e Comercial de LisboaLisbonBESCPTPL
PortugalBanco Nacional UltramarinoLisbonBNULPTPL
PortugalBanco Portugues do AtlanticoLisbonILBKPTPL
PortugalCaixa Geral de DepositosLisbonCGDIPTPL
RussiaBank of the Russian FederationMoscowSABRRUMM
Saudi ArabiaNational Commercial BankJeddaNCBK SAJE
Saudi ArabiaSaudi Hollandi BankRiyadhAAALSARI
Saudi ArabiaThe Saudi British BankRiyadhSABBSARI
SeychellesSeychelles International Mercantile Banking Corporation Ltd.MahéNOVHSCSC
SingaporeHongkong and Shanghai BankingSingaporeHSBCSGSG
SingaporeSkandinaviska Enskilda Banken Singapore BranchSingaporeESSESGSG
SingaporeStandard Chartered BankSingaporeSCBLSGSG
SingaporeUnited Overseas BankSingaporeUOVBSGSG
SlovakiaInvesticna Rozvojova Banka (Investment Development Bank)BratislavaINRBSKBX
SlovakiaLudova banka (People's Bank)BratislavaLUBASKBX
SlovakiaNarodna banka Slovenska (National Bank of Slovakia)BratislavaBBSBSKBX
SlovakiaSlovenska Sportilelna (Slovak Savings Bank)BratislavaSLSPSKBX
SlovakiaTatra banka (Tatra Bank)BratislavaTATR SK BX
SlovakiaVseobecna Uverova Banka (General Credit Bank)BratislavaSUBSK BX
SloveniaNova Ljubljanska BankaLjubljanaLJBASI2X
South AfricaFirstrand BankJohannesburgFIRNZAJJ
South AfricaRand Merchant BankSandtonRMBIIE2D
South AfricaSouth African Reserve Bank (Settlement Bank)JohannesburgSARBZAJP
South AfricaSouth African Reserve Bank (Settlement Provider)JohannesburgSARBZAJY
South AfricaStandard Bank of South AfricaJohannesburgSBZAZAJJ
South KoreaKorea Exchange BankSeoulKOEXKRSE
South KoreaKorea First BankSeoulKOFBKRSE
South KoreaPeace Bank of KoreaSeoulPBOKKRSE
SpainBanco Bilbao VizcayaMadridBBVIESMM
SpainBanco Central Hispanoamericano S.A.MadridCENTESMM
SpainBanco de Sabadell S.A.SabadellBSABESBB
SpainBanco Pastor S.A.MadridPSTRESMM
SpainBanco Popular EspanolMadridPOPUESMM
SpainBanco SantanderMadridBDERESMM
SpainCaja de Ahorros del MediterraneoMadridCAAMES2A
SpainConfederacion Espanola de Cajas de AhorrosMadridCECAESMM
SwazilandCentral Bank of SwazilandMbabaneSWAZSZMB
SwazilandFirst National Bank of Swaziland Ltd.MbabaneFIRNSZMX
SwazilandNedbank (Swaziland) Ltd.MbabaneNESWSZMX
SwazilandStandard Bank Swaziland Ltd.MbabaneSBIC SZ MX
SwazilandSwaziland Development and Savings BankMbabaneSDSBSZM1
SwedenNordbankenStockholmNBBKSESS
SwedenPostgirot BankStockholmPGSISESS
SwedenSkandinaviska Enskilda BankenStockholmESSESESS
SwedenSvenska HandelsbankenStockholmHANDSESS
SwedenSwedbankStockholmSWEDSESS
SwitzerlandSwiss Bank CorpZurichSBCOCHZZ
TaiwanBank of TaiwanTaipeiBKTWTWTP
TaiwanE. Sun Commercial Bank Ltd.TaipeiESUNTWTP
TanzaniaBank of TanzaniaDar es SalaamTANZTZTX
ThailandBangkok Bank Ltd.BangkokBKKBTHBK
ThailandBank of Ayudhya Public Co. Ltd.BangkokAYUDTHBK
ThailandKrung Thai Bank Public Co. Ltd.BangkokKRTHTHBK
ThailandThai Farmers Bank Public Co. Ltd.BangkokTFBSTHBK
ThailandThe Government Savings BankBangkokGSBATHB1
ThailandThe Siam Commercial Bank Plc.BangkokSICOTHBK
TunisiaSociété Tunisienne de BanqueTunisSTBKTNTT
TurkeyEgabank A.S.IstanbulEGEBTRIS
TurkeyTürkiye Garanti BankasiIstanbulTGBATRIS
TurkeyTürkiye Imar Bankasi T.A.S.IstanbulIMARTRIS
U.K.Barclays Bank PLCLondonBARCGB22
U.S.A.American Express BankNew YorkAEIBUS33
VietnamBank for Foreign Trade of Vietnam (Vietcombank)HanoiBFTVVNVX
VietnamIndustrial and Commercial Bank of VietnamHanoiICBVVNVX
YemenCentral Bank of YemenSana'aCBYEYEY1
YemenNational Bank of YemenAdenNBYDYEY1
YugoslaviaJugobankaBelgradJUGOYUBG
ZimbabweReserve Bank of ZimbabweHarareREBZZWHX

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