La Mejor Cobertura Internacional
La banca internacional cuenta con una prestigiada red de bancos corresponsales de primer nivel y de cobertura global que hace posible satisfacer las necesidades de los clientes con productos que cumplen con los más altos estándares de calidad internacional.
Entre los bancos corresponsales que mayormente se utilizan se encuentran en :
Estados Unidos
American Express
Bank of America
Bank of New York
Frost National Bank
JP Morgan-Chase
The Northern Trust
Wachovia Bank
Wells Fargo Bank
Canadá
Bank of Montreal
Toronto Dominion
The Royal Bank of Canada
Alemania
Commerzbank
Deutsche Bank
Dresdner Bank
HVB
Bélgica
KBC
España
Banco Popular Español
Banco Sabadell
Francia
BNP Paribas
Societe Generale
Holanda
ABN AMRO Bank
Inglaterra
Barclays Bank
Standard Chartered Bank
Italia
Banca Di Roma
Intesa BCI
Suiza
Credit Suisse
UBS
Suecia
Skandinaviska Enskilda Banken
Japón
Bank of Tokio
Mizuho Corporate Bank
Bancos Corresponsales
El Banco Corresponsal es el banco intermediario entre el Banco Emisor del pago y el Banco que recibe los fondos.
Listado de bancos corresponsales
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Alemania Baden Wuerttemberggische Bank Ag Stuttgart BWBK DE 6S
(Germany) Bankhaus Lampe KG Dusseldorf LAMP DE DD
Bayerische Hypo und Vereinsbank AG München HYVE DE MM
Bayerische Landesbank München BYLA DE MM
BHF-Bank Frankfurt BHFB DE FF
Berliner Volksbank Eg Berlin Berlín BEVO DE BB
Bremer Landesbank Bremen BRLA DE 22
Commerzbank AG Frankfurt COBA DE FF
Deutsche Bank AG Frankfurt DEUT DE FF
Dresdner Bank AG. Frankfurt DRES DE FF
DZ Bank AG. Frankfurt GENO DE FF
Frankfurter Sparkasse Frankfurt FRAS DE FF
Hamburger Sparkasse - HASPA Hamburgo HASP DE HH
HSH Nordbank Kiel KILA DE 22
Landesbank Hessen Thueringen Girozentrale HELABA Frankfurt HELA DE FF
Landesbank Rheinland Pfalz Girozentrale Mainz MALA DE 55
WGZ-Bank Westdeutsche Genossenschafts-Zentralbank EG Dusseldorf GENO DE DD
Westdeutsche Landesbank GZ Dusseldorf WELA DE DD
Andorra Andorra Bank Agricol Reig S.A. Andorra BACA AD AD
Argentina ABN Amro Bamk N.V Buenos Aires ABNA AR BA
Banca Nazionale del Lavoro S.A Buenos Aires BNLI AR BA
Banco Bisel Buenos Aires
Banco CMF S.A. Buenos Aires CMFB AR BA
Banco Credicoop Cooperativo Limitado Buenos Aires BCOO AR BA
Banco de Galicia y Buenos Aires Buenos Aires GABA AR BA
Banco de la Ciudad de Buenos Aires Buenos Aires BACI AR BA
Banco de la Nación Argentina Buenos Aires NACN AR BA
Banco de la Provincia de Buenos Aires Buenos Aires PRBA AR BA
Banco de la Provincia de Córdoba Buenos Aires CORD AR BA
Banco Rio de la Plata S.A. Buenos Aires BSCH AR BA
Banco Sudameris Argentina S.A. Buenos Aires BSUD AR BA
Bankboston N.A. Buenos Aires Buenos Aires FNBB AR BA
BBVA Banco Francés Buenos Aires BFRP AR BA
BNP Paribas-Succursale de Buenos Aires Buenos Aires BNPA AR BA
Citibank N.A Buenos Aires CITI AR B1
Deutsche Bank S.A. Buenos Aires DEUT AR BA
HSBC Bank Argentina S.A. Buenos Aires BACO AR BA
Lloyds TSB Bank PLC Buenos Aires LOYD AR BA
Nuevo Banco Suquia S.A. Buenos Aires NBSQ AR BA
Scotiabank Quilmes S.A. Buenos Aires QUIL AR BA
Australia Australia and New Zeland Banking Group Ltd. Sydney ANZB AU 2S
Citibank ( Sydney-Melbourne ) Sydney CITI AU 4X
Commonwealth Bank of Australia Sydney CTBA AU 2C
National Australia Bank Melbourne NATA AU 33
St.George Bank Ltd. Sydney SGBL AU 2S
Westpac Banking Corporation Sydney WPAC AU 2F
Austria Bank Austria AG Viena BACX AT WW
Creditanstalt AG Viena CABV AT WW
Erste Bank Der Oesterreichischen Sparkassen AG Viena GIBA AT WW
Raiffeisen Zentralbank Oesterreich Ag. Viena RZBA AT WW
Bangladesch Standard Chartered Bank Dhaka SCBL BD DX
Bélgica ABN AMRO Bank N.A. Bruselas ABNA BE BR
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
(Belgium) Artesia Bank SA/NA Bruselas ARTE BE BA
ING Belgium S.A./ N.V. (Banque Bruxelles Lambert S.A.) Bruselas BBRU BE BB
Fortis Bank S.A. / N.V. Bruselas GEBA BE BB
UFJ Bank Ltd. Brussels Branch Bruselas SANW BE BX
Bolivia Banco Bisa S.A. La Paz BANI BO LX
Banco Nacional de Bolivia La Paz BNBO BO LX LPZ
Citibank N.A. La Paz CITI BO LI
Brasil Banco ABC Brasil S.A. Sao Paulo ABCB BR SP
( Brazil ) Banco ABN Amro Real S.A. Sao Paulo ABNA BR SP
Banco Alfa de Investimento S.A. Sao Paulo AUFA BR SP
Banco BBA Creditanstalt S.A. Sao Paulo CBBA BR SP
Banco Bilbao Vizcaya Argentaria Brasil S.A. Sao Paulo BBVA BR SP
Banco Bradesco S.A. Sao Paulo BBDE BR SP
Banco de Crédito Nacional S.A. Sao Paulo SBCN BR SP
Banco de Tokyio-Mitsubishi Brasil S.A Sao Paulo BOTK BR SX
Banco do Brasil S.A. Sao Paulo BRAS BR RJ SPO
Banco do Estado do Rio Grande do Sul S.A. Porto Alegre BRGS BR RS
Banco do Estado de Sao Paulo S.A. (BANESPA) Sao Paulo BESP BR SP
Banco Industrial e Comercial S.A. (BICBANCO) Sao Paulo BICB BR SP
Banco Itau S.A. Sao Paulo ITAU BR SP
Bankboston N.A. Brazil Sao Paulo FNBB BR SP
Banco Mercantil de Sao Paulo Sao Paulo BMSP BR SP
Banco Rural S.A. Belo Horizonte RUBA BR RB
Banco Safra S.A. Sao Paulo SAFR BR SP
Banco Santander Brasil S.A. Sao Paulo BSCH BR SP
Banco Santos S.A. Sao Paulo SANT BR SP
Banco Sudameris Brasil S.A. Sao Paulo SUDM BR SP
Banco Votorantím S.A. Sao Paulo BAVO BR SP
Citibank N.A. Sao Paulo CITI BR SP
Deutsche Bank S.A. Banco Alemao Sao Paulo DEUT BR SP
Dresdner Bank Lateinamerika Sao Paulo DBBM BR SP
HSBC Bank Brasil S.A. - Banco Multiplo Sao Paulo BCBB BR PR SPO
Lloyds Bank PLC Sao Paulo LOYD BR SP
Unibanco-Uniao de Bancos Brasileiros S.A. Sao Paulo UBBR BR SP
Bulgaria Raiffeisenbank ( Bulgaria ) AD Sofia RZBB BG SF
Canadá Bank of Montreal, The Toronto BOFM CA T2
Bank of Nova Scotia Toronto NOSC CA TT
Canadian Imperial Bank of Commerce Toronto CIBC CA TT
Toronto Dominion Bank, The Toronto TDOM CA TT
China Agricultural Bank of China Beijing ABOC CN BJ
( Without Hong Kong) Bank of China Beijing BKCH CN BJ
Bank of Communications Shanghai COMM CN SH
Bank of Nova Scotia Guangzhou NOSC CN 22
China Construction Bank Beijing PCBC CN BJ
China Minsheng Banking Corporation Beijing MSBC CN BJ
Citibank ( Beijing, Guangzhou,Shanghai,Shenzhen ) Shanghai CITI CN SX
Hong Kong & Shanghai Banking Corporation Ltd. Beijing HSBC CN SH BJG
Industrial & Commercial Bank of China Beijing ICBK CN BJ
Shanghai Pudong Development Bank Shanghai SPDB CN SH
Societe Generale Shanghai SOGE CN 22
Standard Chartered Bank Shanghai SCBL CN SX
The Fuji Bank Ltd. 337168 Telex
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Colombia Banco de Occidente Cali OCCI CO BC
Banco Colpatria Bogotá COLP CO BB
Bancolombia S.A. Bogotá COLO CO BM
Banco de Bogotá Bogotá BBOG CO BB
Banco Ganadero Bogotá GEROCOBB
Banco Sudameris Colombia Bogotá BSUD CO BB
Corea del Sur Bank of New York Seoul IRVT KR SX
( Republic of Korea) Bank of Nova Scotia Seoul NOSC CN 22
Chohung Bank Seoul CHOH KR SE
Citibank Seoul CITI KR
Hana Bank Seoul HNBN KR SE
Industrial Bank of Korea Seoul IBKO KR SE
KorAm Bank Seoul KOAM KR SE
Korea Exchange Bank Seoul KOEX KR SE
Kookmin Bank Seoul CZNB KR SE
National Federation of Fisheries Corporation Seoul NFFC KR SE
Shinhan Bank Seoul SHBK KR SE
UFJ Bank Ltd Seoul Branch Seoul SANW KR SE
Union Bank of California N.A. Seoul BOFC KR SE
Woori Bank Seoul HVBK KR SE
Costa Rica Banco Internacional de Costa Rica S.A.BICSA San José COSR CR SJ
Banco Nacional de Costa Rica San José BNCR CR SJ
Cuba Banco Nacional de Cuba La Havana BNAC CU HH
Banco Popular de Ahorro La Havana BPAH CU HH
Dinamarca Danske Bank A/S Copenhagen DABA DK KK
( Denmark ) Spar Nord Bank Copenhagen SPNO DK 22
Unibank A/S Copenhagen UNIB DK KK
Ecuador Banco Bolivarino C.A. Guayaquil BBOL EC EG
Banco de Guayaquil Guayaquil GUAY EC EG
Banco del Pacífico Guayaquil PACI EC EG
Banco del Pichincha Quito PICH EC EQ
Banco de la Producción ( Produbanco ) Quito PROD EC EQ
Banco Internacional S.A. Quito BINT EC EQ
El Salvador Banco Agrícola San Salvador CAGR SV SS
Banco Cuscatlán S.A San Salvador BACU SV SS
Banco Salvadoreño S.A. San Salvador BSAL SV SS
Em. Arabes Unidos National Bank of Fujairah Fujairah NBFU AE AF
(Uni.Arab.Emir.) National Bank of Sharjah Sharjah NBSH AE AS
Egipto (Egypt) Arab International Bank El Cairo ARIB EG CX
Eslovenia (Slovenia) Nova Ljubljanska Banka D.D. Ljublana LJBA SI 2X
España (Spain) Banco Atlántico S.A. Barcelona ATLA ES MM BAR
Banco Bilbao Vizcaya Argentaria Madrid BBVA ES MM
Banco de Crédito Balear Palma de Mallorca BALE ES 22
Banco de Valencia S.A. Valencia VALE ES VV
Banco Español de Crédito Madrid ESPC ES MM
Banco Guipuzcoano San Sebastián BGUI ES 22
Banco Popular Español S.A. Madrid POPU ES MM
Banco Sabadell S.A. Sabadell BSAB ES BB
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Banco Santander Central Hispano S.A. Madrid BSCH ES MM
Caixa D'Estalvis de Catalunya Barcelona CESC ES BB
Caixa D'Estalvis i Pensiones de Barcelona Barcelona CAIX ES BB
Caja Madrid (Caja de Ahorros y Monte de Piedad) Madrid CAHM ES MM
Deutsche Bank S.A.E. Barcelona DEUT ES BB
Estados Unidos ABN AMRO Bank N.V. New York ABNA US 33
(United States) Allfirst Bank Baltimore FBMD US33
American Express Bank Ltd. New York AEIB US 33
American National Bank and Trust company of Chicago Chicago ANBT US 44
AmSouth Bank Birmingham AMSB US 44
Banco Bilbao Vizcaya Argentaria New York BBVA US 33
Banco Do Brasil Miami BRAS US 3M
Banco Mercantil SACA Miami BAMR US 33
Banco Santander Central Hispano Internacional Miami BDER US 3M
Bankatlantic Miami BKAT US 3F
Bank Leumi U.S.A New York LUMI US 3N
Bank of America N.A. San Fco. BOFA US 3S
Bank of New York New York IRVT US 3N
Bank of Tokyo-Mitsubishi Ltd., The New York BOTK US 33
Bank One International Corp. New York FNBC US 33
Bank One NA Chicago FNBC US 44
Barclays Bank PLC New York BARK US 33
Citibank NA New York CITI US 33
Cobank Denver NBFC US 55
Colonial Bank Montgomery CNBG US 44
Comerica Bank Detroit MNBD US 33
Commerce Bank NA Kansas City CBKC US 44
Credit Suisse First Boston New York CRES US 33
European American Bank New York EABC US 33
Fleet National Bank Providence FNBB US 33 NYC
Fifth Third Bank Cincinnati FTBC US 3C
Hamilton Bank N.A. Miami HBNA US 3M
HSBC Bank USA New York MRMD US 33
INTESABCI SPA New York BCIT IT
International Bank of Miami N.A., The Miami IBMI US 3M
ING Bank N.V New York INGB AN CU
JP Morgan Chase Bank New York CHAS US 33
Keybank National Association Cleveland KEYB US 33
M & I.Marshall ans lsley Bank Milwaukee MARL US 44
Mellon Bank N.A Pittsburgh MELN US 3P
Mizuho Corporate Bank New York FUJI US 3N
National City Bank Cleveland Cleveland NATC US 33
Ocean Bank Miami OCBK US 3M
Riggs Bank N.A. Washington Washington RGGS US 33
Safra National Bank of New York New York SNBY US 33
Standard Chartered Bank New York SCBL US 33
SunTrust Bank Atlanta SNTR US 3A
Toronto Dominion Bank Houston TDOM US 4H
UBS Warburg New York USBK US 44
UFJ Bank ltd. New York Branch New York SANW US 33
Union Bank of California N.A. San Fco. BOFC US 33
Union Planters Bank N.A. Menphis UPNB US 44
U.S. Bank Milwaukee USBK US 44
Wachovia Bank N.A. Charlotte PNBP US 33
Wells Fargo Bank N.A. San Fco. WFBI US 6S
Zion First National Bank Salt Lake City ZFNB US 55
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Filipinas Citibank ( Cebu City, Metro Manila ) Manila CITI PH MXA
( Philippines ) Standard Chartered Bank Manila SCBL PH MM
Finlandia Nordea Bank Finland PLC Helsinki NDEA FI HH
( Finland ) Sampo Bank PLC Helsinki PSPB FI HH
Francia Banque San Paolo Paris BSPF FR PP
(France) BNP Paribas S.A. Paris BNPA FR PP
Caisse Regionale de Credit Agricole Arles
Credit Agricole Paris AGRI FR PP
Credit Agricole Indosuez Paris BSUI FR PP
Credit Agricole (Sud Rhones Alpes) Grenoble AGRI FR PP
Credit Commercial de France Paris CCFR FR PP
Credit du Nord Paris NORD FR PP
Credit Industriel d'Alsace et de Lorraine Strasbourgh CMCI FR 2S
Credit Industriel et Commercial Paris CMCI FR PP
Credit Lyonnais Paris CRLY FR PP
Credit Mutuel de Bretagne Le-Relecq-Kerhoun Brest
Compagnie Financiere du Credit Mutuel Le-Relecq-Kerhoun Brest
Natexis Banques Populaires Paris CCBP FR PP
Societe Generale Paris SOGE FR PP
Grecia Alpha Bank A.E. Atenas CRBO GR AA
( Greece ) Commercial Bank of Greece S.A. Atenas EMPO GR AA
National Bank of Greece S.A. Atenas ETHN GR AA
Guatemala Banco Agromercantil de Guatemala S.A. C.de Guatemala AGRO GT GC
Banco de Occidente S.A. C.de Guatemala CROG GT GC
Banco Industrial S.A. C.de Guatemala INDL GT GC
Holanda ABN AMRO Bank N.V. Amsterdam ABNA NL 2A
( Netherland ) Hollandsche Bank-Unie NV Amsterdam HBUA NL 2R
ING Bank N.V. Amsterdam INGB NL 2A
Rabobank Nederland Utrecht RABO NL 2U
Honduras Banco Atlántida Tegucigualpa ATTD HN TE
Hong Kong Asia Commercial Bank Ltd Hong Kong CBHK HK HH
Baden Wuerttemberggische Bank Ag Hong Kong BWBK HK HH
Bank of China Hong Kong Branch Hong Kong BKCH HK HH
Bank of New York The Hong Kong IRVT HK HX
Bank of Tokyo-Mitsubishi Ltd., The Hong Kong BOTK HK HH
Bank One Hong Kong FNBC HK HX
Bangkok Bank Public Co. Ltd Hong Kong BKKB HK HH
Banque Bruxelles Lambert Hong Kong BBRU HK HX
BNP Paribas S.A. Hong Kong BNPA HK HH
Citibank NA Hong Kong CITI HK HH
Dao Heng Bank Ltd Hong Kong DHBK HK HH
DBS Kwong on Bank Ltd Hong Kong KOBK HK HH
Fleet National Bank, Hong Kong Branch Hong Kong FNBB HK HX
Hang Seng Bank Ltd. Hong Kong HASE HK HH
Hong Kong and Shanghai Banking Corp Ltd., The Hong Kong HSBC HK HH
INTESABCI S.p.A Hong Kong Branch Hong Kong BCIT HK HH
Mizuho Corporate Bank Ltd Hong Kong MHCB HK HH
Nanyang Commercial Bank Ltd. Hong Kong NYCB HK HH
Rabobank Hong Kong RABO HK HH
Societe Generale Hong Kong SOGE HK HH
Standard Chartered Bank Hong Kong SCBL HK HH
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Union Bank of California N.A. Hong Kong BOFC HK HH
United Overseas Bank Ltd. Hong Kong UOVB HK HH
Wachovia Bank N.A. Hong Kong PNBP HK HH
Wing Lung Bank Ltd. Hong Kong WUBA HK HH
Hungría (Hungary) Raiffeisen Bank RT Budapest UBRT HU HB
India State Bank of India Mumbai SBIN IN BB
Standard Chartered Bank Mumbai SCBL IN BB
Indonesia ABN AMRO Bank Jakarta ABNA ID JA
Bank Central Asia Jakarta CENA ID JA
Citibank ( Bandung, Jakarta, Surabaya ) Jakarta CITI ID JX
PT Bank Mandiri (Persero) Jakarta BEII ID JA
Standard Chartered Bank Jakarta SCBL ID JX
Inglaterra Barclays Bank PLC. Londres BARC GB 22
( United Kingtom ) HSBC Bank PLC. (Formerly Midland Bank) Londres MIDL GB 22
National Westminster Bank PLC. Londres NWBK GB 21 2L
Royal Bank of Scotland PLC Londres RBOS GB 2L
Standard Chartered Bank Londres SCBL GB 2G
Iran Bank Sederat Iran Teheran BSIR IR TH
Irlanda (Ireland) Bank of Ireland International Banking Dublin BOFI IE 2D
Israel Bank Hapoalim B.M. Tel Aviv POAL IL IT
Bank Leumi Le Israel B.M. Tel Aviv LUMI IL IT
Israel Discount Bank Ltd. Tel Aviv IDBL IL IT
Italia Banca Delle Marche SpA. Ancona BAMA IT 3A
(Italy) Banca di Romagna SPA Faenza BARM IT 2F
Banca Monte dei Paschi di Siena SpA Milan PASC IT MM
Banca Monte Parma SpA. Parma BMPR IT 2P
Banca Nazionale del Lavoro SpA. Roma BNLI IT RA
Banca Popolare di Ancona S.p.A Jesi BPAM IT 3J
Banca Popolare di Bergamo - Credito Bergamo BEPO IT 21
Banca Popolare di Sondrio S.C.A.R.L Sondrio POSO IT 22
Banco Popolare de Verona e Novara SCRL Verona VRBP IT 2V
Banco di Brescia San Paolo Cab SpA Brescia BCAB IT 22
Banco di Desio e Della Brianza S.P.A. Desio BDBD IT 22
BIVERBANCA Cassa di Risparmio di Biella e Vercelli SpA. Biella CRBI IT 2B
Capitalia S.P.A. (Banca di Roma SpA) Roma BROM IT RD
CARIFERMO Cassa di Risparmio di Fermo SpA Fermo CRFE IT 3F
Cariplo-Cassa di Risparmio delle Provincie Lombarde SPA. Milán BCIT IT 33
Cariprato - Cassa di Risparmio di Prato SpA. Prato PRAT IT 3P
Cassa Centrale delle Casse Rurali Trentine Trento CCRT IT 2T
Cassa di Risparmio di Cesena SpA Cesena CECR IT 2C
Cassa di Risparmio di Firenze SpA Florencia CRFI IT 3F
Cassa di Risparmio di Parma e Piacenza Parma CRPP IT 2P
Cassa di Risparmio in Bologna SPA - Carisbo Bologna CRBO
Crédito Emiliano S.P.A. Reggio Emilia BACR IT
Fineco (Bipop Carire SpA) Brescia POBS IT 22
ICCREA Banca Mlano Roma ICRA IT MM
INTESABCI SPA Milán BCIT IT MM
San Paolo IMI SpA. Turin IBSP IT TM
UniCredit Banca SpA Milán UNCR IT MM
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Japón ABN AMRO Bank NV. Tokyo ABNA JP JT
( Japan ) Aomori Bank Ltd., The Aomori AOMB JP JT
Bank of New York The Tokyo IRVT JP JX
Bank of Tokyo-Mitsubishi Ltd., The Tokyo BOTK JP JT
Citibank Tokyo CITI JP
Hiroshima Bank Ltd. The Tokyo HIRO JP JT
Mizuho Corporate Bank Ltd Tokyo MHCB JP J2
Norinchukin Bank, The Tokyo NOCU JP JT
Resona Bank Ltd. (Daiwa Bank Ltd.) Tokyo DIWA JP JT
Saitama Resona Bank Ltd. (Asahi Bank Ltd.) Tokyo SAIB JP JT
Sumitomo Mitsui Banking Corporation Tokyo SMBC JP JT
Tokushima Bank Ltd. Tokushima TKSB JP JZ
UFJ Bank Ltd. Tokyo SANW JP JT
Union Bank of California N.A. Tokyo BOFC JP JT
Yamaguchi Bank Ltd., The Yamaguchi YMBK JP JT
Yasuda Trust and Banking Co. Ltda Tokyo YTBC JP JT
Luxemburgo Banque Generale Du Luxembourg Luxembourg DRES LU LL
( Luxembourg ) Dresdner Bank Luxembourg S.A Luxembourg BGLL LU LL
Banque et Caisse D'Epargne de L'Etat Luxembourg BCEE LU LL
Macao (Macau) BNP Paribas S.A Macao
Malasia Citibank ( Kuala Lumpur, Penang ) Kuala Lumpur CITI MY
( Malaysa ) Hong Leong Bank Berhad Kuala Lumpur HLBB MY KL
Malayan Banking Berhad Kuala Lumpur MBBE MY KL
Standard Chartered Bank, Malaysa Berhad Kuala Lumpur SCBL MY KX
México Banco del Bajío S.A. C.de México BJ IO MX ML
( Mexico ) Banco Mercantil del Norte S.A.(BANORTE) Monterrey MENO MX MT
Banco Nacional de México Banamex C.de México BNMX MX MM
BBVA Bancomer S.A. C.de México BCMR MX MM
Noruega Den Norske Bank Oslo DNBA NO KK
( Norway ) Nordea Bank Norge ASA Oslo XIAN NO KK
Sparebanken Rogaland Oslo SPRO NO 22
Nueva Zelandia Bank of New Zealand Wellington BKNZ NZ 22 100
( New Zealand ) Citibank Auckland CITI NZ 2X
Pakistán Bank of America N.A.
( Pakistan ) Muslim Commercial Bank Ltd Karachi MUCB PK KA
Standard Chartered Bank Karachi SCBL PK KX
Panamá Banco Latinoamericano de Exportaciones S.A. (Bladex ) Panamá BLAE PA PA
BNP Paribas S.A. (Panama Branch) Panamá BNPA PA PA
Paraguay ABN Amro Bank (Asunción Branch) Asunción ABNA PY PX
Multibanco S.A. Asunción MLTI PY PX
Perú Banco Continental BBVA Lima BCON PE PL
Banco de Crédito del Perú Lima BCPL PE PL
Banco Interamericano de Finanzas Lima BIFS PE PL
Banco Internacional del Perú - INTERBANK Lima BINP PE PL
Banco Santander Central Hispano Lima BSCH PE PL
Banco Sudamericano Lima BKSD PE PL
Banco Wiese Sudameris Lima BSUD PE PL
Bank o Boston N.A. Lima FNBB PE PL
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Polonia Bank Handlowy W Warszawie S.A. Varsovia BHWA PL PW
Portugal Banco Comercial Portugues S.A. Lisboa BCOM PT PL
Banco Espirito Santo S.A. Lisboa BESC PT PL
Banco Internacional do Funchal S.A. BANIF Lisboa BNIF PT PL FUN
BNP Paribas Lisboa BNPA PT PL
Puerto Rico Banco Popular de Puerto Rico San Juan BPPR PR SX
Banco Santander Central Hispano Puerto Rico San Juan BSCH PR SX
República Checa Ceskoslovenska Obchodni Banka A.S. Praga CEKO CZ PP
( Czech Republic ) Raiffeisenbank AS Praga RZBC CZ PP
Rumania Romanian Commercial Bank Bucarest RNCB RO BU
Rusia (Russian Federation) 000 Raiffeisenbank Austria Moscú RZBM RU MM
Singapur Citibank Singapore CITI SG SG
( Singapore ) BNP Paribas Singapore BNPA SG SG
Keppel Tatlee Bank Ltd Singapore Singapore KEPA SG SG
Standard Chartered Bank Singapore SCBL SG SG
United Overseas Bank Ltd Singapore UOVB SG SG
Sri Lanka Sampath Bank Ltd. Colombo BSAM LK LX
Sudáfrica Absa Bank Ltd. Johannesburg ABSA ZA JJ
( South Africa ) Standard Bank of South Africa Ltd, The Johannesburg SBZA ZA JJ
Suecia Nordea Bank Sweden AB Estocolmo NBBK SE SS
( Sweden ) Svenska Handelsbanken Estocolmo HAND SE SS
Suiza IntesaBCI Bank (Suisse) Zurich BCIT CH ZZ
Credit Suisse First Boston Zurich CRES CH ZZ
ING Banque Bruxelles Lambert (Suisse) S.A. Zurich BBRU CH GG
Zuercher KantonalBank Zurich ZKBK CH ZZ
UBS AG. Zurich UBSW CH ZH
Tailandia Bangkok Bank Public Co.Ltd. Bangkok BKKB TH BK
( Thailand ) Citibank, NA Bangkok CITI TH BX
Standard Chartered Bank Bangkok SCBL TH BX
Thai Farmers Bank Bangkok TFBS TH BK
Taiwan Bank of New York, The Taipei IRVT TW TX
BNP Paribas S.A Taipei BNPA TW TP
Citibank N.A Taipei Branch Taipei CITI TW TX
Chang Hwa Commercial Bank Ltd Taipei CCBC TW TP
First Commercial Bank Taipei FCBK TW TP
International Commercial Bank of China, The Taipei ICBC TW TP
Land Bank of Taiwan Taipei LBOT TW TP
Shanghai Commercial and Savings Bank Ltd. Taipei SCSB TW TP
Standard Chartered Bank Taipei SCBL TW TP
Taipei Bank Taipei TPBK TW TP
Toronto Dominion Bank, The Taipei TDOM TW TP
Union Bank of California N.A. Taipei BOFC TW TP
Wachovia Bank N.A. (Taipei Branch) Taipei PNBP TW TP
Turquía Citibank NA, Turkiye Merkez Subesi Ankara CITI TR IX ANK
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
( Turkey ) Kocbank AS Estambul KABA TR IS
Uruguay Banco Bilbao Vizcaya Argentaria Uruguay S.A. Montevideo BFUY UY MM
Banco de la República Oriental del Uruguay Montevideo BROU UY MM
Banco de Montevideo Montevideo MDEB UY MM
Banco Sudameris Montevideo BSUD UY MM
BankBoston NA. Montevideo FNBB UY MM
Discount Bank (Latin America) Montevideo DBLA UY MM
Venezuela Banco Mercantil, CA, Banco Universal Caracas BAMR VE CA
Vietnam Bank for Foreign Trade of Vietnam Hanoi BFTV VN VX
Citibank ( Hanoi, Ho Chi Ming City ) Hanoi CITI VN VX
La banca internacional cuenta con una prestigiada red de bancos corresponsales de primer nivel y de cobertura global que hace posible satisfacer las necesidades de los clientes con productos que cumplen con los más altos estándares de calidad internacional.
Entre los bancos corresponsales que mayormente se utilizan se encuentran en :
Estados Unidos
American Express
Bank of America
Bank of New York
Frost National Bank
JP Morgan-Chase
The Northern Trust
Wachovia Bank
Wells Fargo Bank
Canadá
Bank of Montreal
Toronto Dominion
The Royal Bank of Canada
Alemania
Commerzbank
Deutsche Bank
Dresdner Bank
HVB
Bélgica
KBC
España
Banco Popular Español
Banco Sabadell
Francia
BNP Paribas
Societe Generale
Holanda
ABN AMRO Bank
Inglaterra
Barclays Bank
Standard Chartered Bank
Italia
Banca Di Roma
Intesa BCI
Suiza
Credit Suisse
UBS
Suecia
Skandinaviska Enskilda Banken
Japón
Bank of Tokio
Mizuho Corporate Bank
Bancos Corresponsales
El Banco Corresponsal es el banco intermediario entre el Banco Emisor del pago y el Banco que recibe los fondos.
Listado de bancos corresponsales
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Alemania Baden Wuerttemberggische Bank Ag Stuttgart BWBK DE 6S
(Germany) Bankhaus Lampe KG Dusseldorf LAMP DE DD
Bayerische Hypo und Vereinsbank AG München HYVE DE MM
Bayerische Landesbank München BYLA DE MM
BHF-Bank Frankfurt BHFB DE FF
Berliner Volksbank Eg Berlin Berlín BEVO DE BB
Bremer Landesbank Bremen BRLA DE 22
Commerzbank AG Frankfurt COBA DE FF
Deutsche Bank AG Frankfurt DEUT DE FF
Dresdner Bank AG. Frankfurt DRES DE FF
DZ Bank AG. Frankfurt GENO DE FF
Frankfurter Sparkasse Frankfurt FRAS DE FF
Hamburger Sparkasse - HASPA Hamburgo HASP DE HH
HSH Nordbank Kiel KILA DE 22
Landesbank Hessen Thueringen Girozentrale HELABA Frankfurt HELA DE FF
Landesbank Rheinland Pfalz Girozentrale Mainz MALA DE 55
WGZ-Bank Westdeutsche Genossenschafts-Zentralbank EG Dusseldorf GENO DE DD
Westdeutsche Landesbank GZ Dusseldorf WELA DE DD
Andorra Andorra Bank Agricol Reig S.A. Andorra BACA AD AD
Argentina ABN Amro Bamk N.V Buenos Aires ABNA AR BA
Banca Nazionale del Lavoro S.A Buenos Aires BNLI AR BA
Banco Bisel Buenos Aires
Banco CMF S.A. Buenos Aires CMFB AR BA
Banco Credicoop Cooperativo Limitado Buenos Aires BCOO AR BA
Banco de Galicia y Buenos Aires Buenos Aires GABA AR BA
Banco de la Ciudad de Buenos Aires Buenos Aires BACI AR BA
Banco de la Nación Argentina Buenos Aires NACN AR BA
Banco de la Provincia de Buenos Aires Buenos Aires PRBA AR BA
Banco de la Provincia de Córdoba Buenos Aires CORD AR BA
Banco Rio de la Plata S.A. Buenos Aires BSCH AR BA
Banco Sudameris Argentina S.A. Buenos Aires BSUD AR BA
Bankboston N.A. Buenos Aires Buenos Aires FNBB AR BA
BBVA Banco Francés Buenos Aires BFRP AR BA
BNP Paribas-Succursale de Buenos Aires Buenos Aires BNPA AR BA
Citibank N.A Buenos Aires CITI AR B1
Deutsche Bank S.A. Buenos Aires DEUT AR BA
HSBC Bank Argentina S.A. Buenos Aires BACO AR BA
Lloyds TSB Bank PLC Buenos Aires LOYD AR BA
Nuevo Banco Suquia S.A. Buenos Aires NBSQ AR BA
Scotiabank Quilmes S.A. Buenos Aires QUIL AR BA
Australia Australia and New Zeland Banking Group Ltd. Sydney ANZB AU 2S
Citibank ( Sydney-Melbourne ) Sydney CITI AU 4X
Commonwealth Bank of Australia Sydney CTBA AU 2C
National Australia Bank Melbourne NATA AU 33
St.George Bank Ltd. Sydney SGBL AU 2S
Westpac Banking Corporation Sydney WPAC AU 2F
Austria Bank Austria AG Viena BACX AT WW
Creditanstalt AG Viena CABV AT WW
Erste Bank Der Oesterreichischen Sparkassen AG Viena GIBA AT WW
Raiffeisen Zentralbank Oesterreich Ag. Viena RZBA AT WW
Bangladesch Standard Chartered Bank Dhaka SCBL BD DX
Bélgica ABN AMRO Bank N.A. Bruselas ABNA BE BR
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
(Belgium) Artesia Bank SA/NA Bruselas ARTE BE BA
ING Belgium S.A./ N.V. (Banque Bruxelles Lambert S.A.) Bruselas BBRU BE BB
Fortis Bank S.A. / N.V. Bruselas GEBA BE BB
UFJ Bank Ltd. Brussels Branch Bruselas SANW BE BX
Bolivia Banco Bisa S.A. La Paz BANI BO LX
Banco Nacional de Bolivia La Paz BNBO BO LX LPZ
Citibank N.A. La Paz CITI BO LI
Brasil Banco ABC Brasil S.A. Sao Paulo ABCB BR SP
( Brazil ) Banco ABN Amro Real S.A. Sao Paulo ABNA BR SP
Banco Alfa de Investimento S.A. Sao Paulo AUFA BR SP
Banco BBA Creditanstalt S.A. Sao Paulo CBBA BR SP
Banco Bilbao Vizcaya Argentaria Brasil S.A. Sao Paulo BBVA BR SP
Banco Bradesco S.A. Sao Paulo BBDE BR SP
Banco de Crédito Nacional S.A. Sao Paulo SBCN BR SP
Banco de Tokyio-Mitsubishi Brasil S.A Sao Paulo BOTK BR SX
Banco do Brasil S.A. Sao Paulo BRAS BR RJ SPO
Banco do Estado do Rio Grande do Sul S.A. Porto Alegre BRGS BR RS
Banco do Estado de Sao Paulo S.A. (BANESPA) Sao Paulo BESP BR SP
Banco Industrial e Comercial S.A. (BICBANCO) Sao Paulo BICB BR SP
Banco Itau S.A. Sao Paulo ITAU BR SP
Bankboston N.A. Brazil Sao Paulo FNBB BR SP
Banco Mercantil de Sao Paulo Sao Paulo BMSP BR SP
Banco Rural S.A. Belo Horizonte RUBA BR RB
Banco Safra S.A. Sao Paulo SAFR BR SP
Banco Santander Brasil S.A. Sao Paulo BSCH BR SP
Banco Santos S.A. Sao Paulo SANT BR SP
Banco Sudameris Brasil S.A. Sao Paulo SUDM BR SP
Banco Votorantím S.A. Sao Paulo BAVO BR SP
Citibank N.A. Sao Paulo CITI BR SP
Deutsche Bank S.A. Banco Alemao Sao Paulo DEUT BR SP
Dresdner Bank Lateinamerika Sao Paulo DBBM BR SP
HSBC Bank Brasil S.A. - Banco Multiplo Sao Paulo BCBB BR PR SPO
Lloyds Bank PLC Sao Paulo LOYD BR SP
Unibanco-Uniao de Bancos Brasileiros S.A. Sao Paulo UBBR BR SP
Bulgaria Raiffeisenbank ( Bulgaria ) AD Sofia RZBB BG SF
Canadá Bank of Montreal, The Toronto BOFM CA T2
Bank of Nova Scotia Toronto NOSC CA TT
Canadian Imperial Bank of Commerce Toronto CIBC CA TT
Toronto Dominion Bank, The Toronto TDOM CA TT
China Agricultural Bank of China Beijing ABOC CN BJ
( Without Hong Kong) Bank of China Beijing BKCH CN BJ
Bank of Communications Shanghai COMM CN SH
Bank of Nova Scotia Guangzhou NOSC CN 22
China Construction Bank Beijing PCBC CN BJ
China Minsheng Banking Corporation Beijing MSBC CN BJ
Citibank ( Beijing, Guangzhou,Shanghai,Shenzhen ) Shanghai CITI CN SX
Hong Kong & Shanghai Banking Corporation Ltd. Beijing HSBC CN SH BJG
Industrial & Commercial Bank of China Beijing ICBK CN BJ
Shanghai Pudong Development Bank Shanghai SPDB CN SH
Societe Generale Shanghai SOGE CN 22
Standard Chartered Bank Shanghai SCBL CN SX
The Fuji Bank Ltd. 337168 Telex
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Colombia Banco de Occidente Cali OCCI CO BC
Banco Colpatria Bogotá COLP CO BB
Bancolombia S.A. Bogotá COLO CO BM
Banco de Bogotá Bogotá BBOG CO BB
Banco Ganadero Bogotá GEROCOBB
Banco Sudameris Colombia Bogotá BSUD CO BB
Corea del Sur Bank of New York Seoul IRVT KR SX
( Republic of Korea) Bank of Nova Scotia Seoul NOSC CN 22
Chohung Bank Seoul CHOH KR SE
Citibank Seoul CITI KR
Hana Bank Seoul HNBN KR SE
Industrial Bank of Korea Seoul IBKO KR SE
KorAm Bank Seoul KOAM KR SE
Korea Exchange Bank Seoul KOEX KR SE
Kookmin Bank Seoul CZNB KR SE
National Federation of Fisheries Corporation Seoul NFFC KR SE
Shinhan Bank Seoul SHBK KR SE
UFJ Bank Ltd Seoul Branch Seoul SANW KR SE
Union Bank of California N.A. Seoul BOFC KR SE
Woori Bank Seoul HVBK KR SE
Costa Rica Banco Internacional de Costa Rica S.A.BICSA San José COSR CR SJ
Banco Nacional de Costa Rica San José BNCR CR SJ
Cuba Banco Nacional de Cuba La Havana BNAC CU HH
Banco Popular de Ahorro La Havana BPAH CU HH
Dinamarca Danske Bank A/S Copenhagen DABA DK KK
( Denmark ) Spar Nord Bank Copenhagen SPNO DK 22
Unibank A/S Copenhagen UNIB DK KK
Ecuador Banco Bolivarino C.A. Guayaquil BBOL EC EG
Banco de Guayaquil Guayaquil GUAY EC EG
Banco del Pacífico Guayaquil PACI EC EG
Banco del Pichincha Quito PICH EC EQ
Banco de la Producción ( Produbanco ) Quito PROD EC EQ
Banco Internacional S.A. Quito BINT EC EQ
El Salvador Banco Agrícola San Salvador CAGR SV SS
Banco Cuscatlán S.A San Salvador BACU SV SS
Banco Salvadoreño S.A. San Salvador BSAL SV SS
Em. Arabes Unidos National Bank of Fujairah Fujairah NBFU AE AF
(Uni.Arab.Emir.) National Bank of Sharjah Sharjah NBSH AE AS
Egipto (Egypt) Arab International Bank El Cairo ARIB EG CX
Eslovenia (Slovenia) Nova Ljubljanska Banka D.D. Ljublana LJBA SI 2X
España (Spain) Banco Atlántico S.A. Barcelona ATLA ES MM BAR
Banco Bilbao Vizcaya Argentaria Madrid BBVA ES MM
Banco de Crédito Balear Palma de Mallorca BALE ES 22
Banco de Valencia S.A. Valencia VALE ES VV
Banco Español de Crédito Madrid ESPC ES MM
Banco Guipuzcoano San Sebastián BGUI ES 22
Banco Popular Español S.A. Madrid POPU ES MM
Banco Sabadell S.A. Sabadell BSAB ES BB
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Banco Santander Central Hispano S.A. Madrid BSCH ES MM
Caixa D'Estalvis de Catalunya Barcelona CESC ES BB
Caixa D'Estalvis i Pensiones de Barcelona Barcelona CAIX ES BB
Caja Madrid (Caja de Ahorros y Monte de Piedad) Madrid CAHM ES MM
Deutsche Bank S.A.E. Barcelona DEUT ES BB
Estados Unidos ABN AMRO Bank N.V. New York ABNA US 33
(United States) Allfirst Bank Baltimore FBMD US33
American Express Bank Ltd. New York AEIB US 33
American National Bank and Trust company of Chicago Chicago ANBT US 44
AmSouth Bank Birmingham AMSB US 44
Banco Bilbao Vizcaya Argentaria New York BBVA US 33
Banco Do Brasil Miami BRAS US 3M
Banco Mercantil SACA Miami BAMR US 33
Banco Santander Central Hispano Internacional Miami BDER US 3M
Bankatlantic Miami BKAT US 3F
Bank Leumi U.S.A New York LUMI US 3N
Bank of America N.A. San Fco. BOFA US 3S
Bank of New York New York IRVT US 3N
Bank of Tokyo-Mitsubishi Ltd., The New York BOTK US 33
Bank One International Corp. New York FNBC US 33
Bank One NA Chicago FNBC US 44
Barclays Bank PLC New York BARK US 33
Citibank NA New York CITI US 33
Cobank Denver NBFC US 55
Colonial Bank Montgomery CNBG US 44
Comerica Bank Detroit MNBD US 33
Commerce Bank NA Kansas City CBKC US 44
Credit Suisse First Boston New York CRES US 33
European American Bank New York EABC US 33
Fleet National Bank Providence FNBB US 33 NYC
Fifth Third Bank Cincinnati FTBC US 3C
Hamilton Bank N.A. Miami HBNA US 3M
HSBC Bank USA New York MRMD US 33
INTESABCI SPA New York BCIT IT
International Bank of Miami N.A., The Miami IBMI US 3M
ING Bank N.V New York INGB AN CU
JP Morgan Chase Bank New York CHAS US 33
Keybank National Association Cleveland KEYB US 33
M & I.Marshall ans lsley Bank Milwaukee MARL US 44
Mellon Bank N.A Pittsburgh MELN US 3P
Mizuho Corporate Bank New York FUJI US 3N
National City Bank Cleveland Cleveland NATC US 33
Ocean Bank Miami OCBK US 3M
Riggs Bank N.A. Washington Washington RGGS US 33
Safra National Bank of New York New York SNBY US 33
Standard Chartered Bank New York SCBL US 33
SunTrust Bank Atlanta SNTR US 3A
Toronto Dominion Bank Houston TDOM US 4H
UBS Warburg New York USBK US 44
UFJ Bank ltd. New York Branch New York SANW US 33
Union Bank of California N.A. San Fco. BOFC US 33
Union Planters Bank N.A. Menphis UPNB US 44
U.S. Bank Milwaukee USBK US 44
Wachovia Bank N.A. Charlotte PNBP US 33
Wells Fargo Bank N.A. San Fco. WFBI US 6S
Zion First National Bank Salt Lake City ZFNB US 55
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Filipinas Citibank ( Cebu City, Metro Manila ) Manila CITI PH MXA
( Philippines ) Standard Chartered Bank Manila SCBL PH MM
Finlandia Nordea Bank Finland PLC Helsinki NDEA FI HH
( Finland ) Sampo Bank PLC Helsinki PSPB FI HH
Francia Banque San Paolo Paris BSPF FR PP
(France) BNP Paribas S.A. Paris BNPA FR PP
Caisse Regionale de Credit Agricole Arles
Credit Agricole Paris AGRI FR PP
Credit Agricole Indosuez Paris BSUI FR PP
Credit Agricole (Sud Rhones Alpes) Grenoble AGRI FR PP
Credit Commercial de France Paris CCFR FR PP
Credit du Nord Paris NORD FR PP
Credit Industriel d'Alsace et de Lorraine Strasbourgh CMCI FR 2S
Credit Industriel et Commercial Paris CMCI FR PP
Credit Lyonnais Paris CRLY FR PP
Credit Mutuel de Bretagne Le-Relecq-Kerhoun Brest
Compagnie Financiere du Credit Mutuel Le-Relecq-Kerhoun Brest
Natexis Banques Populaires Paris CCBP FR PP
Societe Generale Paris SOGE FR PP
Grecia Alpha Bank A.E. Atenas CRBO GR AA
( Greece ) Commercial Bank of Greece S.A. Atenas EMPO GR AA
National Bank of Greece S.A. Atenas ETHN GR AA
Guatemala Banco Agromercantil de Guatemala S.A. C.de Guatemala AGRO GT GC
Banco de Occidente S.A. C.de Guatemala CROG GT GC
Banco Industrial S.A. C.de Guatemala INDL GT GC
Holanda ABN AMRO Bank N.V. Amsterdam ABNA NL 2A
( Netherland ) Hollandsche Bank-Unie NV Amsterdam HBUA NL 2R
ING Bank N.V. Amsterdam INGB NL 2A
Rabobank Nederland Utrecht RABO NL 2U
Honduras Banco Atlántida Tegucigualpa ATTD HN TE
Hong Kong Asia Commercial Bank Ltd Hong Kong CBHK HK HH
Baden Wuerttemberggische Bank Ag Hong Kong BWBK HK HH
Bank of China Hong Kong Branch Hong Kong BKCH HK HH
Bank of New York The Hong Kong IRVT HK HX
Bank of Tokyo-Mitsubishi Ltd., The Hong Kong BOTK HK HH
Bank One Hong Kong FNBC HK HX
Bangkok Bank Public Co. Ltd Hong Kong BKKB HK HH
Banque Bruxelles Lambert Hong Kong BBRU HK HX
BNP Paribas S.A. Hong Kong BNPA HK HH
Citibank NA Hong Kong CITI HK HH
Dao Heng Bank Ltd Hong Kong DHBK HK HH
DBS Kwong on Bank Ltd Hong Kong KOBK HK HH
Fleet National Bank, Hong Kong Branch Hong Kong FNBB HK HX
Hang Seng Bank Ltd. Hong Kong HASE HK HH
Hong Kong and Shanghai Banking Corp Ltd., The Hong Kong HSBC HK HH
INTESABCI S.p.A Hong Kong Branch Hong Kong BCIT HK HH
Mizuho Corporate Bank Ltd Hong Kong MHCB HK HH
Nanyang Commercial Bank Ltd. Hong Kong NYCB HK HH
Rabobank Hong Kong RABO HK HH
Societe Generale Hong Kong SOGE HK HH
Standard Chartered Bank Hong Kong SCBL HK HH
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Union Bank of California N.A. Hong Kong BOFC HK HH
United Overseas Bank Ltd. Hong Kong UOVB HK HH
Wachovia Bank N.A. Hong Kong PNBP HK HH
Wing Lung Bank Ltd. Hong Kong WUBA HK HH
Hungría (Hungary) Raiffeisen Bank RT Budapest UBRT HU HB
India State Bank of India Mumbai SBIN IN BB
Standard Chartered Bank Mumbai SCBL IN BB
Indonesia ABN AMRO Bank Jakarta ABNA ID JA
Bank Central Asia Jakarta CENA ID JA
Citibank ( Bandung, Jakarta, Surabaya ) Jakarta CITI ID JX
PT Bank Mandiri (Persero) Jakarta BEII ID JA
Standard Chartered Bank Jakarta SCBL ID JX
Inglaterra Barclays Bank PLC. Londres BARC GB 22
( United Kingtom ) HSBC Bank PLC. (Formerly Midland Bank) Londres MIDL GB 22
National Westminster Bank PLC. Londres NWBK GB 21 2L
Royal Bank of Scotland PLC Londres RBOS GB 2L
Standard Chartered Bank Londres SCBL GB 2G
Iran Bank Sederat Iran Teheran BSIR IR TH
Irlanda (Ireland) Bank of Ireland International Banking Dublin BOFI IE 2D
Israel Bank Hapoalim B.M. Tel Aviv POAL IL IT
Bank Leumi Le Israel B.M. Tel Aviv LUMI IL IT
Israel Discount Bank Ltd. Tel Aviv IDBL IL IT
Italia Banca Delle Marche SpA. Ancona BAMA IT 3A
(Italy) Banca di Romagna SPA Faenza BARM IT 2F
Banca Monte dei Paschi di Siena SpA Milan PASC IT MM
Banca Monte Parma SpA. Parma BMPR IT 2P
Banca Nazionale del Lavoro SpA. Roma BNLI IT RA
Banca Popolare di Ancona S.p.A Jesi BPAM IT 3J
Banca Popolare di Bergamo - Credito Bergamo BEPO IT 21
Banca Popolare di Sondrio S.C.A.R.L Sondrio POSO IT 22
Banco Popolare de Verona e Novara SCRL Verona VRBP IT 2V
Banco di Brescia San Paolo Cab SpA Brescia BCAB IT 22
Banco di Desio e Della Brianza S.P.A. Desio BDBD IT 22
BIVERBANCA Cassa di Risparmio di Biella e Vercelli SpA. Biella CRBI IT 2B
Capitalia S.P.A. (Banca di Roma SpA) Roma BROM IT RD
CARIFERMO Cassa di Risparmio di Fermo SpA Fermo CRFE IT 3F
Cariplo-Cassa di Risparmio delle Provincie Lombarde SPA. Milán BCIT IT 33
Cariprato - Cassa di Risparmio di Prato SpA. Prato PRAT IT 3P
Cassa Centrale delle Casse Rurali Trentine Trento CCRT IT 2T
Cassa di Risparmio di Cesena SpA Cesena CECR IT 2C
Cassa di Risparmio di Firenze SpA Florencia CRFI IT 3F
Cassa di Risparmio di Parma e Piacenza Parma CRPP IT 2P
Cassa di Risparmio in Bologna SPA - Carisbo Bologna CRBO
Crédito Emiliano S.P.A. Reggio Emilia BACR IT
Fineco (Bipop Carire SpA) Brescia POBS IT 22
ICCREA Banca Mlano Roma ICRA IT MM
INTESABCI SPA Milán BCIT IT MM
San Paolo IMI SpA. Turin IBSP IT TM
UniCredit Banca SpA Milán UNCR IT MM
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Japón ABN AMRO Bank NV. Tokyo ABNA JP JT
( Japan ) Aomori Bank Ltd., The Aomori AOMB JP JT
Bank of New York The Tokyo IRVT JP JX
Bank of Tokyo-Mitsubishi Ltd., The Tokyo BOTK JP JT
Citibank Tokyo CITI JP
Hiroshima Bank Ltd. The Tokyo HIRO JP JT
Mizuho Corporate Bank Ltd Tokyo MHCB JP J2
Norinchukin Bank, The Tokyo NOCU JP JT
Resona Bank Ltd. (Daiwa Bank Ltd.) Tokyo DIWA JP JT
Saitama Resona Bank Ltd. (Asahi Bank Ltd.) Tokyo SAIB JP JT
Sumitomo Mitsui Banking Corporation Tokyo SMBC JP JT
Tokushima Bank Ltd. Tokushima TKSB JP JZ
UFJ Bank Ltd. Tokyo SANW JP JT
Union Bank of California N.A. Tokyo BOFC JP JT
Yamaguchi Bank Ltd., The Yamaguchi YMBK JP JT
Yasuda Trust and Banking Co. Ltda Tokyo YTBC JP JT
Luxemburgo Banque Generale Du Luxembourg Luxembourg DRES LU LL
( Luxembourg ) Dresdner Bank Luxembourg S.A Luxembourg BGLL LU LL
Banque et Caisse D'Epargne de L'Etat Luxembourg BCEE LU LL
Macao (Macau) BNP Paribas S.A Macao
Malasia Citibank ( Kuala Lumpur, Penang ) Kuala Lumpur CITI MY
( Malaysa ) Hong Leong Bank Berhad Kuala Lumpur HLBB MY KL
Malayan Banking Berhad Kuala Lumpur MBBE MY KL
Standard Chartered Bank, Malaysa Berhad Kuala Lumpur SCBL MY KX
México Banco del Bajío S.A. C.de México BJ IO MX ML
( Mexico ) Banco Mercantil del Norte S.A.(BANORTE) Monterrey MENO MX MT
Banco Nacional de México Banamex C.de México BNMX MX MM
BBVA Bancomer S.A. C.de México BCMR MX MM
Noruega Den Norske Bank Oslo DNBA NO KK
( Norway ) Nordea Bank Norge ASA Oslo XIAN NO KK
Sparebanken Rogaland Oslo SPRO NO 22
Nueva Zelandia Bank of New Zealand Wellington BKNZ NZ 22 100
( New Zealand ) Citibank Auckland CITI NZ 2X
Pakistán Bank of America N.A.
( Pakistan ) Muslim Commercial Bank Ltd Karachi MUCB PK KA
Standard Chartered Bank Karachi SCBL PK KX
Panamá Banco Latinoamericano de Exportaciones S.A. (Bladex ) Panamá BLAE PA PA
BNP Paribas S.A. (Panama Branch) Panamá BNPA PA PA
Paraguay ABN Amro Bank (Asunción Branch) Asunción ABNA PY PX
Multibanco S.A. Asunción MLTI PY PX
Perú Banco Continental BBVA Lima BCON PE PL
Banco de Crédito del Perú Lima BCPL PE PL
Banco Interamericano de Finanzas Lima BIFS PE PL
Banco Internacional del Perú - INTERBANK Lima BINP PE PL
Banco Santander Central Hispano Lima BSCH PE PL
Banco Sudamericano Lima BKSD PE PL
Banco Wiese Sudameris Lima BSUD PE PL
Bank o Boston N.A. Lima FNBB PE PL
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
Polonia Bank Handlowy W Warszawie S.A. Varsovia BHWA PL PW
Portugal Banco Comercial Portugues S.A. Lisboa BCOM PT PL
Banco Espirito Santo S.A. Lisboa BESC PT PL
Banco Internacional do Funchal S.A. BANIF Lisboa BNIF PT PL FUN
BNP Paribas Lisboa BNPA PT PL
Puerto Rico Banco Popular de Puerto Rico San Juan BPPR PR SX
Banco Santander Central Hispano Puerto Rico San Juan BSCH PR SX
República Checa Ceskoslovenska Obchodni Banka A.S. Praga CEKO CZ PP
( Czech Republic ) Raiffeisenbank AS Praga RZBC CZ PP
Rumania Romanian Commercial Bank Bucarest RNCB RO BU
Rusia (Russian Federation) 000 Raiffeisenbank Austria Moscú RZBM RU MM
Singapur Citibank Singapore CITI SG SG
( Singapore ) BNP Paribas Singapore BNPA SG SG
Keppel Tatlee Bank Ltd Singapore Singapore KEPA SG SG
Standard Chartered Bank Singapore SCBL SG SG
United Overseas Bank Ltd Singapore UOVB SG SG
Sri Lanka Sampath Bank Ltd. Colombo BSAM LK LX
Sudáfrica Absa Bank Ltd. Johannesburg ABSA ZA JJ
( South Africa ) Standard Bank of South Africa Ltd, The Johannesburg SBZA ZA JJ
Suecia Nordea Bank Sweden AB Estocolmo NBBK SE SS
( Sweden ) Svenska Handelsbanken Estocolmo HAND SE SS
Suiza IntesaBCI Bank (Suisse) Zurich BCIT CH ZZ
Credit Suisse First Boston Zurich CRES CH ZZ
ING Banque Bruxelles Lambert (Suisse) S.A. Zurich BBRU CH GG
Zuercher KantonalBank Zurich ZKBK CH ZZ
UBS AG. Zurich UBSW CH ZH
Tailandia Bangkok Bank Public Co.Ltd. Bangkok BKKB TH BK
( Thailand ) Citibank, NA Bangkok CITI TH BX
Standard Chartered Bank Bangkok SCBL TH BX
Thai Farmers Bank Bangkok TFBS TH BK
Taiwan Bank of New York, The Taipei IRVT TW TX
BNP Paribas S.A Taipei BNPA TW TP
Citibank N.A Taipei Branch Taipei CITI TW TX
Chang Hwa Commercial Bank Ltd Taipei CCBC TW TP
First Commercial Bank Taipei FCBK TW TP
International Commercial Bank of China, The Taipei ICBC TW TP
Land Bank of Taiwan Taipei LBOT TW TP
Shanghai Commercial and Savings Bank Ltd. Taipei SCSB TW TP
Standard Chartered Bank Taipei SCBL TW TP
Taipei Bank Taipei TPBK TW TP
Toronto Dominion Bank, The Taipei TDOM TW TP
Union Bank of California N.A. Taipei BOFC TW TP
Wachovia Bank N.A. (Taipei Branch) Taipei PNBP TW TP
Turquía Citibank NA, Turkiye Merkez Subesi Ankara CITI TR IX ANK
PAIS BANCO CORRESPONSAL MATRIZ SWIFT
( Turkey ) Kocbank AS Estambul KABA TR IS
Uruguay Banco Bilbao Vizcaya Argentaria Uruguay S.A. Montevideo BFUY UY MM
Banco de la República Oriental del Uruguay Montevideo BROU UY MM
Banco de Montevideo Montevideo MDEB UY MM
Banco Sudameris Montevideo BSUD UY MM
BankBoston NA. Montevideo FNBB UY MM
Discount Bank (Latin America) Montevideo DBLA UY MM
Venezuela Banco Mercantil, CA, Banco Universal Caracas BAMR VE CA
Vietnam Bank for Foreign Trade of Vietnam Hanoi BFTV VN VX
Citibank ( Hanoi, Ho Chi Ming City ) Hanoi CITI VN VX