Bank Certified List

Bank information

Name of the mother organisation

ABNANL2A ABN AMRO N.V.BARCGB22 ABSAZAJJ ABSAABOCCNBJ Agricultural Bank of China

ANZBAU3M ANZBTWTP Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBVNVX Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBNZ22 Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBSGSX Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBKHPP Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBHKHX Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBPGPX Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBFJFX Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBPHMX Australia and New Zealand Banking Group Limited

ANZBAU3M ANZBAU3M Australia and New Zealand Banking Group Limited

BSCHESMM Banco Santander




BKKBTHBK Bangkok Bank

BOFAUS6S Bank of America Merrill Lynch





















BIC of the mother

organisation

BIC8 (branch BIC)
















COMMCNSH Bank of Communications

BOTKJPJT Bank of Tokyo-Mitsubishi UFJ, Ltd.





























BARCGB22 BARCFRPP BarclaysBARCGB22 BARCIE2D BarclaysBARCGB22 BARCPTPL Barclays

BARCGB22 BARCESMM BarclaysBARCGB22 BARCGB22 BarclaysBBVAESMM BBVAESMM BBVA S.A.

BBVAESMM BCMRMXMM BBVA S.A.

BBVAESMM BBVAGB2L BBVA S.A.

BBVAESMM BBVAUS33 BBVA S.A.

BBVAESMM GEROCOBB BBVA S.A.

BBVAESMM BBVAFRPP BBVA S.A.

BBVAESMM BFRPARBA BBVA S.A.

BBVAESMM BBVAPTPL BBVA S.A.

BBVAESMM BCONPEPL BBVA S.A.

BBVAESMM BPROVECA BBVA S.A.

BBVAESMM BHIFCLRM BBVA S.A.

GKCCBEBB Belfius Bank

BNPAFRPP BNP Paribas








































IRVTUS3N BNY Mellon

IRVTUS3N BNY Mellon

CIBKCNBJ China Citic Bank

PCBCCNBJ China Construction Bank

CMBCCNBS China Merchants Bank

CIBBMYKL CIMB Group

CITIUS33 Citibank N.A.


























































































COBADEFF Commerzbank AG

BSUIFRPP Credit Agricole CIB


















DABADKKK DABADKKK Danske Bank

DABADKKK DABAFIHX Danske Bank

DABADKKK DABAFIHH Danske Bank

DABADKKK DABADEHH Danske Bank

DABADKKK DABAIE2D Danske Bank

DABADKKK SMPOLT22 Danske Bank

DABADKKK DABANO22 Danske Bank

DABADKKK DABAPLPW Danske Bank

DABADKKK DABASESX Danske Bank

DABADKKK DABAGB2B Danske Bank

DABADKKK DABAGB2L Danske Bank

DEUTDEFF Deutsche Bank






























GIBAATWG Erste Group Bank AG



MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

MIDLGB22 HSBC

ICBKCNBJ Industrial and Commercial Bank of China

INGBNL2A INGBATWW ING BankINGBNL2A BBRUBEBB ING BankINGBNL2A INGBBGSF ING BankINGBNL2A INGBCZPP ING BankINGBNL2A INGBFRPP ING BankINGBNL2A INGBDEFF ING BankINGBNL2A INGBHUHB ING BankINGBNL2A VYSAINBB ING BankINGBNL2A INGBIE2D ING BankINGBNL2A INGBITMM ING BankINGBNL2A CELLLULL ING BankINGBNL2A INGBNL2A ING BankINGBNL2A INGBPLPW ING BankINGBNL2A BBRUPTPL ING BankINGBNL2A INGBROBU ING BankINGBNL2A INGBSGSG ING BankINGBNL2A INGBSKBX ING BankINGBNL2A BBRUESMX ING BankINGBNL2A BBRUCHGT ING BankINGBNL2A INGBTRIS ING BankINGBNL2A INGBGB22 ING Bank

BCITITMM Intesa Sanpaolo

CHASUS33 JPMorgan Chase




































































JYBADKKK Jyske Bank A/S

KOEXKRSE Korea Exchange Bank

MBBEMYKL Malayan Banking Berhad

BPCEFRPP Natixis

NDEAFIHH Nordea Bank AB








PNCCUS33 PNC Bank

POFICHBE PostFinance

RABONL2U Rabobank Nederland

RZBAATWW Raiffeisen Bank International AG

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

RBOSGB2L RBS

ROYCCAT2 Royal Bank of Canada

ESSESESS Skandinaviska Enskilda Banken AB









SOGEFRPP SGABATWW Société Générale

SOGEFRPP SGABBEB2 Société Générale

SOGEFRPP TTBBBG22 Société Générale

SOGEFRPP SGBBBFBF Société Générale

SOGEFRPP SGCLCNBJ Société Générale

SOGEFRPP SOGEHR22 Société Générale

SOGEFRPP KOMBCZPP Société Générale

SOGEFRPP SOGEFRPP Société Générale

SOGEFRPP SOGEDEFF Société Générale

SOGEFRPP SOGEITMM Société Générale

SOGEFRPP SGNPJPJT Société Générale

SOGEFRPP SGABLULL Société Générale

SOGEFRPP SOGEMCM1 Société Générale

SOGEFRPP SGMBMAMC Société Générale

SOGEFRPP SOGENL2A Société Générale

SOGEFRPP SOGEPLPW Société Générale

SOGEFRPP SOGYRSBG Société Générale

SOGEFRPP BRDEROBU Société Générale

SOGEFRPP SOGESGSG Société Générale

SOGEFRPP KOMBSKBA Société Générale

SOGEFRPP SKBASI2X Société Générale

SOGEFRPP SOGEESMM Société Générale

SOGEFRPP SGABCHZZ Société Générale

SOGEFRPP UIBKTNTT Société Générale

SOGEFRPP SOGEGB2L Société Générale

SOGEFRPP SOGEUS33 Société Générale

SOGEFRPP SOGEHKHH Société Générale

SOGEFRPP RSBNRUMM Société Générale

SOGEFRPP PUPPALTR Société Générale

SOGEFRPP PDBPMEPG Société Générale

SOGEFRPP REPLGE22 Société Générale

SOGEFRPP OHRDMK22 Société Générale

SOGEFRPP MOBBMD22 Société Générale

SOGEFRPP SGLILBBX Société Générale

SOGEFRPP SGMEJOAM Société Générale

SOGEFRPP SOGECY2N Société Générale

SOGEFRPP SOGEINBB Société Générale

SOGEFRPP SOGEBJBJ Société Générale

SOGEFRPP SGCMCMC1 Société Générale

SOGEFRPP SOGECGCG Société Générale

SOGEFRPP SGCICIAB Société Générale

SOGEFRPP SSEBGHAC Société Générale

SOGEFRPP SGGNGNGN Société Générale

SOGEFRPP BIIMMRMR Société Générale

SOGEFRPP SOGETDND Société Générale

SOGEFRPP SGSNSNDA Société Générale

SOGEFRPP BFAVMGMG Société Générale

SOGEFRPP SEAVVNVX Société Générale

SOGEFRPP SOGEMQM1 Société Générale

SOGEFRPP BFCOFRPP Société Générale

SOGEFRPP BPOLPFTP Société Générale

SOGEFRPP SOGENCNN Société Générale

SCBLGB2L Standard Chartered Bank










































SMBCJPJT Sumitomo Mitsui Banking Corporation












USBKUS44 U.S. Bank, N.A.

UBSWCHZH UBS AG

UNCRITMM UniCreditUNCRITMM UniCredit

UNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditUNCRITMM UniCreditWFBIUS6S Wells Fargo , N.A.

WFBIUS6S Wells Fargo , N.A.

WPACAU2S WPACAU2S Westpac Banking Corporation

WPACAU2S WPACNZ2W Westpac Banking Corporation

Bank information

Bank name Country

ABN AMRO NetherlandsABSA Bank South AfricaAgricultural Bank of China China

ANZ Bank (Taiwan) Limited Taiwan

ANZ Bank (Vietnam) Limited Vietnam

ANZ Bank New Zealand Limited New Zealand

ANZ Banking Group Singapore

ANZ Royal Bank (Cambodia) Ltd Cambodia

Australia and New Zealand Banking Group Hong Kong

Australia and New Zealand Banking Group (PNG) Limited Papua New Guinea

Australia and New Zealand Banking Group Limited Fiji

Australia and New Zealand Banking Group Limited Philippines

Australia and New Zealand Banking Group Limited Australia

Banco Santander SA Spain

Banco Santander SA Portugal

Banco Santander SA Chile

Banco Santander SA Mexico

Bangkok Bank Thailand

Bank of America Merrill Lynch-Australia Australia

Bank of America Merrill Lynch-Austria Austria

Bank of America Merrill Lynch-Belgium Belgium

Bank of America Merrill Lynch-Canada Canada

Bank of America Merrill Lynch-China China

Bank of America Merrill Lynch-Czech Rep Czech Republic

Bank of America Merrill Lynch-Denmark Denmark

Bank of America Merrill Lynch-Finland Finland

Bank of America Merrill Lynch-France France

Bank of America Merrill Lynch-Germany Germany

Bank of America Merrill Lynch-Greece Greece

Bank of America Merrill Lynch-Hong Kong Hong Kong

Bank of America Merrill Lynch-Hungary Hungary

Bank of America Merrill Lynch-India India

Bank of America Merrill Lynch-Indonesia Indonesia

Bank of America Merrill Lynch-Ireland Ireland

Bank of America Merrill Lynch-Italy Italy

Bank of America Merrill Lynch-Japan Japan

Bank of America Merrill Lynch-Korea Korea, Republic of

Bank of America Merrill Lynch-Luxembourg Luxembourg

Bank of America Merrill Lynch-Malaysia Malaysia

Bank of America Merrill Lynch-Mexico Mexico

Bank of America Merrill Lynch-Netherlands Netherlands

Bank of America Merrill Lynch-Norway Norway

Bank of America Merrill Lynch-Philippines Philippines

Bank of America Merrill Lynch-Poland Poland

Bank of America Merrill Lynch-Portugal Portugal

Bank of America Merrill Lynch-Singapore Singapore

Bank of America Merrill Lynch-Slovakia Slovakia

Bank of America Merrill Lynch-Spain Spain

Bank of America Merrill Lynch-Sweden Sweden

Bank of America Merrill Lynch-Switzerland Switzerland

Bank of America Merrill Lynch-Taiwan Taiwan

Bank of America Merrill Lynch-Thailand Thailand

Bank of America Merrill Lynch-United Kingdom United Kingdom

Bank of America Merrill Lynch-United States United States

Bank of Communications China

Bank of Tokyo-Mitsubishi UFJ (Canada) Canada

Bank of Tokyo-Mitsubishi UFJ (China), Ltd. China

Bank of Tokyo-Mitsubishi UFJ (Holland) N.V. Austria

Bank of Tokyo-Mitsubishi UFJ (Holland) N.V. Czech Republic

Bank of Tokyo-Mitsubishi UFJ (Holland) N.V. Netherlands

Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad Malaysia

Bank of Tokyo-Mitsubishi UFJ (Polska) Spolka Akcyjna Poland

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Australia

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Belgium

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Chile

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Germany

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Spain

The Bank of Tokyo-Mitsubishi UFJ, Ltd. France

The Bank of Tokyo-Mitsubishi UFJ, Ltd. United Kingdom

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Hong Kong

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Indonesia

The Bank of Tokyo-Mitsubishi UFJ, Ltd. India

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Italy

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Japan

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Korea, Republic of

The Bank of Tokyo-Mitsubishi UFJ, Ltd. New Zealand

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Philippines

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Pakistan

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Singapore

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Thailand

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Taiwan

The Bank of Tokyo-Mitsubishi UFJ, Ltd. United States

The Bank of Tokyo-Mitsubishi UFJ, Ltd. Vietnam

The Bank of Tokyo-Mitsubishi UFJ, Ltd. United Arab Emirates

Barclays Bank PLC FranceBarclays Bank Ireland PLC IrelandBarclays Bank PLC Portugal

Barclays Bank SAU SpainBarclays Bank PLC United KingdomBBVA S.A. Spain

BBVA Bancomer Mexico

BBVA UK United Kingdom

BBVA NY United States

BBVA Colombia Colombia

BBVA France France

BBVA Francés Argentina

BBVA Portugal Portugal

BBVA Continental Peru

BBVA Provincial Venezuela

BBVA Chile Chile

Belfius Bank Belgium

BGL Luxembourg

BMCI Morocco

BNL Italy

BNP Paribas France

BNP Paribas Martinique

BNP Paribas Guadeloupe

BNP Paribas Reunion

BNP Paribas New Caledonia

BNP Paribas Spain

BNP Paribas Germany

BNP Paribas Austria

BNP Paribas Ireland

BNP Paribas Netherlands

BNP Paribas Portugal

BNP Paribas Switzerland

BNP Paribas United Kingdom

BNP Paribas Denmark

BNP Paribas Sweden

BNP Paribas Poland

BNP Paribas Czech Republic

BNP Paribas Hungary

BNP Paribas Bulgaria

BNP Paribas Romania

BNP Paribas Russia

BNP Paribas Norway

BNP Paribas Canada

BNP Paribas United States

BNP Paribas Egypt

BNP Paribas Hong Kong

BNP Paribas China

BNP Paribas India

BNP Paribas Australia

BNP Paribas Singapore

BNP Paribas Qatar

BNP Paribas United Arab Emirates

BNP Paribas Saudi Arabia

BNP Paribas Kuwait

BNP Paribas Bahrain

BNP Paribas Fortis Belgium

TEB Turkey

Mellon Bank United States

The Bank of New York United States

China CITIC Bank China

China Construction Bank China

China Merchants Bank China

CIMB Bank Berhad Malaysia

Banco Citibank de Costa Rica S.A. Costa Rica

Banco Cuscatlan de Honduras Honduras

Banco de Chile, as legal succesor of Citibank Chile Chile

Banco Nacional de Mexico S.A. Mexico

Bank Handlowy W Warszawie S.A. Poland

Bbanco Citibank de El Salvador S.A. El Salvador

Citbank N.A. Argentina

Citibank (China) CO. LTD China

Citibank (Slovakia) A.S. Slovakia

Citibank (Switzerland) Switzerland

Citibank (Trinidad and Tobago) Limited Trinidad and Tobago

Citibank A.S. Czech Republic

Citibank A.S. Turkey

Citibank Belgium NV/SA Belgium

Citibank Berhad Malaysia

Citibank Budapest RT Hungary

Citibank Canada Canada

Citibank Colombia Colombia

Citibank Congo Rép. Démocratique du

Citibank del Peru S.A. Peru

Citibank Europe PLC Ireland

Citibank International PLC Austria

Citibank International PLC Denmark

Citibank International PLC Finland

Citibank International PLC France

Citibank International PLC Gabon

Citibank International PLC Greece

Citibank International PLC Luxembourg

Citibank International PLC Netherlands

Citibank International PLC Norway

Citibank International PLC Portugal

Citibank International PLC Sweden

Citibank International PLC, Sucursal em Espana Spain

Citibank Japan LTD. Japan

Citibank Korea Inc Korea, Republic of

Citibank Limited, Sydney Australia

Citibank N.A Jamaica

Citibank N.A. Bangladesh

Citibank N.A. Brunei Darussalam

Citibank N.A. Hong Kong

Citibank N.A. India

Citibank N.A. Thailand

Citibank N.A. Vietnam

Citibank N.A. Bahrain

Citibank N.A. Bulgaria

Citibank N.A. Cameroon

Citibank N.A. Jersey, C.I.

Citibank N.A. Egypt

Citibank N.A. Israel

Citibank N.A. Italy

Citibank N.A. Cote d'Ivoire

Citibank N.A. Jordan

Citibank N.A. Kenya

Citibank N.A. Kuwait

Citibank N.A. Lebanon

Citibank N.A. Pakistan

Citibank N.A. Qatar

Citibank N.A. Senegal

Citibank N.A. South Africa

Citibank N.A. Tanzania

Citibank N.A. Tunisia

Citibank N.A. United Arab Emirates

Citibank N.A. United Kingdom

Citibank N.A. Bahamas

Citibank N.A. Brazil

Citibank N.A. Algeria Algeria

Citibank N.A. Guatemala Guatemala

Citibank N.A. Magreb Morocco

Citibank N.A. Sri Lanka Sri Lanka

Citibank N.A. Sucursal Panama Panama

Citibank N.A. Sucursal Venezuela Venezuela

Citibank N.A. Uruguay Uruguay

Citibank N.A., Manila Branch Philippines

Citibank NA New Zealand Branch New Zealand

Citibank Romania S.A. Romania

Citibank Taiwan Limited Taiwan

Citibank Uganda Ltd Uganda

Citibank Zambia Ltd Zambia

Citibank, N.A. Indonesia

Citibank, N.A. Dominican Rep.

Citibank, N.A. Ecuador

Citibank, N.A. Haiti

Citibank, N.A. Paraguay

Citibank, N.A. United States

Citibank, NA Perto Rico Puerto Rico

Citibank,N.A. Singapore

Citicorp Merchant Bank Limited Barbados

Citigroup Global Markets Deutschland AG Germany

Nigeria International Bank Ltd Nigeria

ZAO Citibank Moscow Russia

Commerzbank AG Germany

Credit Agricole CIB France

Credit Agricole CIB Germany

Credit Agricole CIB Spain

Credit Agricole CIB Finland

Credit Agricole CIB United Kingdom

Credit Agricole CIB Hong Kong

Credit Agricole CIB India

Credit Agricole CIB Italy

Credit Agricole CIB Korea, Republic of

Credit Agricole CIB Singapore

Credit Agricole CIB Taiwan

Credit Agricole CIB United States

Credit Agricole CIB (CHINA) Limited China

Credit Agricole CIB Belgium Belgium

Credit Agricole CIB Dubaï Branch United Arab Emirates

Credit Agricole CIB SWEDEN Branch Sweden

Credit Agricole CIB TOKYO Branch Japan

Credit Agricole CIB ZAO Russia

Danske Bank Denmark

Danske Bank Helsinki Branch Finland

Danske Bank PLC Finland

Danske Bank Germany

Danske Bank A/S Ireland

Danske Bank Lithuania Lithuania

Danske Bank A/S Norway

Danske Bank A/S S.A. Odzial W Polsche Poland

Danske Bank Sweden

Northern Bank (trading as Danske Bank) United Kingdom

Danske Bank United Kingdom

Deutsche Bank Belgium

Deutsche Bank Germany

Deutsche Bank France

Deutsche Bank Italy

Deutsche Bank Poland

Deutsche Bank Austria

Deutsche Bank Netherlands

Deutsche Bank Portugal

Deutsche Bank United Kingdom

Deutsche Bank Switzerland

Deutsche Bank Turkey

Deutsche Bank Czech Republic

Deutsche Bank Luxembourg

Deutsche Bank Ireland

Deutsche Bank Hungary

Deutsche Bank Hong Kong

Deutsche Bank Japan

Deutsche Bank Thailand

Deutsche Bank Taiwan

Deutsche Bank Malaysia

Deutsche Bank Philippines

Deutsche Bank Indonesia

Deutsche Bank Singapore

Deutsche Bank Vietnam

Deutsche Bank Pakistan

Deutsche Bank Korea, Republic of

Deutsche Bank United States

Deutsche Bank Argentina

Deutsche Bank Canada

Deutsche Bank India

Czeska Sporitelna Czech Republic

Erste Bank der österreichischen Sparkassen AG Austria

Erste Group Bank AG Austria

HSBC Belgium

HSBC Guernsey, C.I.

HSBC Jersey, C.I.

HSBC Czech Republic

HSBC France

HSBC Greece

HSBC Ireland

HSBC Israel

HSBC Italy

HSBC Kazakhstan

HSBC Luxembourg

HSBC Malta

HSBC Monaco

HSBC Netherlands

HSBC Poland

HSBC Russia

HSBC Slovakia

HSBC Spain

HSBC Switzerland

HSBC Turkey

HSBC United Kingdom

HSBC United Arab Emirates

HSBC Bahrain

HSBC Egypt

HSBC Jordan

HSBC Lebanon

HSBC Oman

HSBC Pakistan

HSBC Qatar

HSBC Saudi Arabia

HSBC United States

HSBC Canada

HSBC Australia

HSBC Bangladesh

HSBC Brunei Darussalam

HSBC China

HSBC Hong Kong

HSBC India

HSBC Indonesia

HSBC Japan

HSBC Korea, Republic of

HSBC Macau

HSBC Malaysia

HSBC Mauritius

HSBC New Zealand

HSBC Philippines

HSBC Singapore

HSBC South Africa

HSBC Sri Lanka

HSBC Taiwan

HSBC Thailand

HSBC Vietnam

HSBC Kuwait

Industrial and Commercial Bank of China China

ING BANK N.V., VIENNA BRANCH Austria

ING BELGIUM NV/SA (FORMERLY BANK BRUSSELS LAMBERT SA), BRUSSELS Belgium

ING BANK N.V. SOFIA BRANCH Bulgaria

ING BANK N.V. Czech Republic

ING BELGIUM S.A., SUCCURSALE EN FRANCE France

ING-DIBA AG (COMMERCIAL BANKING) Germany

ING BANK N.V. HUNGARY BRANCH Hungary

ING VYSYA BANK LTD. India

ING BANK NV-DUBLIN BRANCH Ireland

ING BANK N.V. Italy

ING LUXEMBOURG S.A. (FORMERLY CREDIT EUROPEEN S.A.) Luxembourg

ING BANK NV Netherlands

ING BANK SLASKI SA Poland

ING B NV/SA, SUCURSAL EM PORTUGAL (FORMERLY BANK BRUSSELS LAMBERT,Portugal

ING BANK N.V., BUCHAREST BRANCH Romania

ING BANK N.V. SINGAPORE Singapore

ING BANK N.V., POBOCKA ZAHR, BANKY Slovakia

ING BELGIUM S.A. SUCURSAL EN ESPANA Spain

ING BELGIUM, BRUSSELS, GENEVA BRANCH Switzerland

ING BANK A.S. (FORMERLY OYAK BANK A.S.) Turkey

ING BANK N.V., LONDON BRANCH United Kingdom

Intesa Sanpaolo Italy

Banco J.P. Morgan SA Brazil

J.P. Morgan Grupo Financiero, S.A. de C.V. Mexico

JPMorgan Chase Australia

JPMorgan Chase Austria

JPMorgan Chase Bahrain

JPMorgan Chase Belgium

JPMorgan Chase Botswana

JPMorgan Chase Brunei Darussalam

JPMorgan Chase Canada

JPMorgan Chase China

JPMorgan Chase Croatia

JPMorgan Chase Czech Republic

JPMorgan Chase Denmark

JPMorgan Chase Egypt

JPMorgan Chase Estonia

JPMorgan Chase Finland

JPMorgan Chase France

JPMorgan Chase Germany

JPMorgan Chase Ghana

JPMorgan Chase Greece

JPMorgan Chase Hong Kong

JPMorgan Chase Hungary

JPMorgan Chase Iceland

JPMorgan Chase India

JPMorgan Chase Indonesia

JPMorgan Chase Ireland

JPMorgan Chase Israel

JPMorgan Chase Italy

JPMorgan Chase Japan

JPMorgan Chase Kazakhstan

JPMorgan Chase Kenya

JPMorgan Chase Korea, Republic of

JPMorgan Chase Kuwait

JPMorgan Chase Latvia

JPMorgan Chase Lithuania

JPMorgan Chase Luxembourg

JPMorgan Chase Malaysia

JPMorgan Chase Morocco

JPMorgan Chase Netherlands

JPMorgan Chase New Zealand

JPMorgan Chase Norway

JPMorgan Chase Oman

JPMorgan Chase Peru

JPMorgan Chase Philippines

JPMorgan Chase Poland

JPMorgan Chase Portugal

JPMorgan Chase Qatar

JPMorgan Chase Romania

JPMorgan Chase Russia

JPMorgan Chase Saudi Arabia

JPMorgan Chase Singapore

JPMorgan Chase Slovakia

JPMorgan Chase Slovenia

JPMorgan Chase South Africa

JPMorgan Chase Spain

JPMorgan Chase Sweden

JPMorgan Chase Switzerland

JPMorgan Chase Taiwan

JPMorgan Chase Tanzania

JPMorgan Chase Thailand

JPMorgan Chase Tunisia

JPMorgan Chase Turkey

JPMorgan Chase Uganda

JPMorgan Chase United Arab Emirates

JPMorgan Chase United Kingdom

JPMorgan Chase United States

JPMorgan Chase Vietnam

JPMorgan Chase Zambia

Jyske Bank Denmark

Korea Exchange Bank Korea, Republic of

Malayan Banking Berhad Malaysia

Natixis France

Nordea Sweden

Nordea Denmark

Nordea Finland

Nordea Norway

Nordea United Kingdom

Nordea Estonia

Nordea Latvia

Nordea Lithuania

PNC Bank United States

PostFinance Switzerland

Rabobank Nederland Netherlands

Raiffeisen Bank International AG Austria

National Westminster Bank Plc United Kingdom

RBS Bank (Polska) S.A. Poland

RBS Bank (Romania) S.A. Romania

RBS Global Banking (Luxembourg) SA Luxembourg

Royal Bank of Scotland Plc United Kingdom

Royal Bank of Scotland Plc Australia

The Royal Bank of Scotland (China) Co, Ltd China

The Royal Bank of Scotland Berhad (301932-A) Malaysia

The Royal Bank of Scotland Mexico, S.A. Mexico

The Royal Bank of Scotland N.V. Netherlands

The Royal Bank of Scotland N.V. (Austria) Austria

The Royal Bank of Scotland N.V. (Belgium) Belgium

The Royal Bank of Scotland N.V. (Canada) Canada

The Royal Bank of Scotland N.V. (Czech Republic) Czech Republic

The Royal Bank of Scotland N.V. (Denmark) Denmark

The Royal Bank of Scotland N.V. (France) France

The Royal Bank of Scotland N.V. (Germany) Germany

The Royal Bank of Scotland N.V. (Greece) Greece

The Royal Bank of Scotland N.V. (India) India

The Royal Bank of Scotland N.V. (Italy) Italy

The Royal Bank of Scotland N.V. (London) United Kingdom

The Royal Bank of Scotland N.V. (New York) United States

The Royal Bank of Scotland N.V. (Nordic) Sweden

The Royal Bank of Scotland N.V. (Republic of Ireland) Ireland

The Royal Bank of Scotland N.V. (Seoul) Korea, Republic of

The Royal Bank of Scotland N.V. (Singapore) Singapore

The Royal Bank of Scotland N.V. (Slovakia) Slovakia

The Royal Bank of Scotland N.V. (United Arab Emirates) United Arab Emirates

The Royal Bank of Scotland N.V. Head Office Amsterdam Istanbul Main Turkey

The Royal Bank of Scotland N.V. Jakarta Branch Indonesia

The Royal Bank of Scotland N.V. Sucursal en Espana Spain

The Royal Bank of Scotland N.V., (Hong Kong) Branch Hong Kong

The Royal Bank of Scotland N.V., Amsterdam, Zurich Branch Switzerland

The Royal Bank of Scotland N.V., Bangkok Branch Thailand

The Royal Bank of Scotland Plc (Japan) Japan

Royal Bank of Canada Canada

SEB Sweden

SEB Norway

SEB Denmark

SEB Finland

SEB United Kingdom

SEB Poland

SEB Latvia

SEB Lithuania

SEB Estonia

Société Générale Vienna Austria

Société Générale Brussels Belgium

SG Expressbank Bulgaria

SG de Banques au Burkina Faso Burkina Faso

SG China Ltd China

Splitska Banka Croatia

Komercni Banka Czech Republic

Société Générale France

Société Générale Frankfurt Germany

Société Générale Milano Italy

Société Générale Tokyo Japan

SG Bank & Trust Luxembourg Luxembourg

Société Générale Monaco

Société Générale Maroc Morocco

Société Générale Amsterdam Netherlands

Société Générale Warsaw Poland

SG Banka Srbija Republic of Serbia

BRD Romania

Société Générale Singapore Singapore

KB Bratislavia Slovakia

SKB Banka Slovenia

Société Générale Madrid Spain

Société Générale Zurich Switzerland

UIB-Union Internationale de Banques Tunisia

Société Générale London United Kingdom

Société Générale New York USASociété Générale Hong Kong Hong-Kong

Rosbank Russian Federation

Banka Popullore Albania

Podgoricka Banka Montenegro

Bank Republic Georgia

Ohridska Banka Macedonia

Mobias Banka Republic of Moldova

Société Générale de Banque au Liban Lebanon

Société Générale de Banque Jordanie Jordan

Société Générale Cyprus Cyprus

Société Générale Mumbai India

Société Générale de Banques au Bénin Benin

Société Générale de Banques au Cameroon Cameroon

Société Générale Congo Congo

Société Générale de Banques en Cote d'Ivoire Cote d'Ivoire

Société Générale Ghane Ltd Ghana

Société Générale de Banques en Guinée Guinea

Société Générale Mauritanie Mauritania

Société Générale Tchad Chad

Société Générale de Banques au Sénégal Senegal

BFV Société Générale Madagascar

SeABank Viet Nam

Société Générale de Banque aux Antilles France

BFC - Océan Indien (Réunion - Mayotte) France

Banque de Polynésie French Polynesia

SG Calédonienne de Banque New Caledonia

Standard Chartered Bank Macau

Standard Chartered Bank Japan

Standard Chartered Bank Singapore

Standard Chartered Bank Indonesia

Standard Chartered Bank Philippines

Standard Chartered Bank Vietnam

Standard Chartered Bank India

Standard Chartered Bank Bangladesh

Standard Chartered Bank Sri Lanka

Standard Chartered Bank Afghanistan

Standard Chartered Bank United Arab Emirates

Standard Chartered Bank Bahrain

Standard Chartered Bank Qatar

Standard Chartered Bank Jordan

Standard Chartered Bank Oman

Standard Chartered Bank South Africa

Standard Chartered Bank Germany

Standard Chartered Bank United Kingdom

Standard Chartered Bank United States

Standard Chartered Bank (China) Limited China

Standard Chartered Bank (Hong Kong) Limited Hong Kong

Standard Chartered Bank (Mauritius) Ltd Mauritius

Standard Chartered Bank (Pakistan) Limited Pakistan

Standard Chartered Bank (Taiwan) Limited Taiwan

Standard Chartered Bank (Thai) Public Company Limited Thailand

Standard Chartered Bank Botswana Ltd. Botswana

Standard Chartered Bank Brunei Brunei Darussalam

Standard Chartered Bank Cameroon S.A. Cameroon

Standard Chartered Bank Cote d'Ivoire S.A. Cote d'Ivoire

Standard Chartered Bank Gambia Limited Gambia

Standard Chartered Bank Ghana Limited Ghana

Standard Chartered Bank Kenya Limited Kenya

Standard Chartered Bank Malaysia Berhad Malaysia

Standard Chartered Bank Nepal Limited Nepal

Standard Chartered Bank Nigeria Limited Nigeria

Standard Chartered Bank Sal Lebanon

Standard Chartered Bank Sierra Leone Ltd Sierra Leone

Standard Chartered Bank Tanzania Ltd Tanzania

Standard Chartered Bank Uganda Limited Uganda

Standard Chartered Bank Zambia Ltd Zambia

Standard Chartered Bank Zimbabwe Limited Zimbabwe

Standard Chartered First Bank Korea Limited Korea, Republic of

PT Bank Sumitomo Mitsui Indonesia Indonesia

Sumitomo Mitsui Banking Corporation Japan

Sumitomo Mitsui Banking Corporation Singapore

Sumitomo Mitsui Banking Corporation Hong Kong

Sumitomo Mitsui Banking Corporation Australia

Sumitomo Mitsui Banking Corporation Thailand

Sumitomo Mitsui Banking Corporation Taiwan

Sumitomo Mitsui Banking Corporation Vietnam

Sumitomo Mitsui Banking Corporation Korea, Republic of

Sumitomo Mitsui Banking Corporation India

Sumitomo Mitsui Banking Corporation (China) Limited China

Sumitomo Mitsui Banking Corporation Malaysia Berhad Malaysia

U.S. Bank, N.A. United States

UBS AG Switzerland

UniCredit Banca ItalyUniCredit Bank Austria Austria

UniCredit Bank GermanyBank Pekao SA PolandUniCredit Bank Czech Republic,A.S. Czech RepublicUniCredit Tiriac Bank SA RomaniaUniCredit Banka Slovenija D.D. SloveniaUniCredit Bank Slovakia A.S. SlovakiaZagrebacka Banka CroatiaUniCredit Bulbank BulgariaUniCredit Bank Republic of SerbiaUniCredit Bank Hungary Zrt. HungaryWells Fargo, N.A. United States

Wells Fargo, N.A. (London Branch) United Kingdom

Westpac Banking Corporation Australia

WESTPAC NEW ZEALAND LIMITED, A WHOLLY OWNED SUBSIDIARY OF WESTPA New Zealand

Bank information Mandatory criteria

Country code SCORE MT 101 MT 940 FileAct

NL yes yes yes yes yesZA yes yes yes yes yesCN yes yes yes yes yesTW yes yes yes yes yesVN yes yes yes no yesNZ yes yes yes yes yesSG yes yes yes yes yesKH yes yes yes no yesHK yes yes yes yes yesPG yes yes yes no yesFJ yes yes yes no yesPH yes yes yes no yesAU yes yes yes yes yesES yes yes yes yes yesPT yes yes yes yes yesCL yes yes yes yes yesMX yes yes yes yes yesTH yes yes yes yes yesAU yes yes yes yes yesAT yes yes yes yes yesBE yes yes yes yes yesCA yes yes yes yes yesCN yes yes yes yes yesCZ yes yes yes yes yesDK yes yes yes yes yesFI yes yes yes yes yesFR yes yes yes yes yesDE yes yes yes yes yesGR yes yes yes yes yesHK yes yes yes yes yesHU yes yes yes yes yesIN yes yes yes yes yesID yes yes yes yes yesIE yes yes yes yes yesIT yes yes yes yes yesJP yes yes yes yes yesKR yes yes yes yes yesLU yes yes yes yes yesMY yes yes yes yes yes

MT 942 (advanced certification only)

MX yes yes yes yes yesNL yes yes yes yes yesNO yes yes yes yes yesPH yes yes yes yes yesPL yes yes yes yes yesPT yes yes yes yes yesSG yes yes yes yes yesSK yes yes yes yes yesES yes yes yes yes yesSE yes yes yes yes yesCH yes yes yes yes yesTW yes yes yes yes yesTH yes yes yes yes yesGB yes yes yes yes yesUS yes yes yes yes yesCN yes yes yes yes yesCA yes yes yes yes yesCN yes yes yes yes yesAT yes yes yes yes yesCZ yes yes yes yes yesNL yes yes yes yes yesMY yes yes yes yes yesPL yes yes yes yes yesAU yes yes yes yes yesBE yes yes yes yes yesCL yes yes yes yes yesDE yes yes yes yes yesES yes yes yes yes yesFR yes yes yes yes yesGB yes yes yes yes yesHK yes yes yes yes yesID yes yes yes yes yesIN yes yes yes yes yesIT yes yes yes yes yesJP yes yes yes yes yesKR yes yes yes yes yesNZ yes yes yes yes yesPH yes yes yes yes yesPK yes yes yes yes yesSG yes yes yes yes yesTH yes yes yes yes yesTW yes yes yes yes yesUS yes yes yes yes yesVN yes yes yes yes yesAE yes yes yes yes yesFR yes yes yes yes yesIE yes yes yes yes yesPT yes yes yes yes yes

ES yes yes yes yes yesGB yes yes yes yes yesES yes yes yes yes yesMX yes yes yes yes yesGB yes yes yes yes yesUS yes yes yes yes yesCO yes yes yes yes yesFR yes yes yes yes yesAR yes yes yes yes yesPT yes yes yes yes yesPE yes yes yes yes yesVE yes yes yes yes yesCL yes yes yes no yesBE yes yes yes yes yesLU yes yes yes yes yesMA yes yes yes yes yesIT yes yes yes yes yesFR yes yes yes yes yes

MQ yes yes yes yes yesGP yes yes yes yes yesRE yes yes yes yes yesNC yes yes yes yes yesES yes yes yes yes yesDE yes yes yes yes yesAT yes yes yes yes yesIE yes yes yes yes yesNL yes yes yes yes yesPT yes yes yes yes yesCH yes yes yes yes yesGB yes yes yes yes yesDK yes yes yes yes yesSE yes yes yes yes yesPL yes yes yes yes yesCZ yes yes yes yes yesHU yes yes yes yes yesBG yes yes yes yes yesRO yes yes yes yes yesRU yes yes yes yes yesNO yes yes yes yes yesCA yes yes yes yes yesUS yes yes yes yes yesEG yes yes yes yes yesHK yes yes yes yes yesCN yes yes yes yes yesIN yes yes yes yes yesAU yes yes yes yes yesSG yes yes yes yes yesQA yes yes yes yes yes

AE yes yes yes yes yesSA yes yes yes yes yesKW yes yes yes yes yesBH yes yes yes yes yesBE yes yes yes yes yesTR yes yes yes yes yesUS yes yes yes yes yesUS yes yes yes yes yesCN yes yes yes yes yesCN yes yes yes yes yesCN yes yes yes yes yesMY yes yes yes yes yesCR yes yes yes yes yesHN yes yes yes yes yesCL yes yes yes yes yesMX yes yes yes yes yesPL yes yes yes yes yesSV yes yes yes yes yesAR yes yes yes yes yesCN yes yes yes yes yesSK yes yes yes yes yesCH yes yes yes yes yesTT yes yes yes yes yesCZ yes yes yes yes yesTR yes yes yes yes yesBE yes yes yes yes yesMY yes yes yes yes yesHU yes yes yes yes yesCA yes yes yes yes yesCO yes yes yes yes yesCD yes yes yes yes yesPE yes yes yes yes yesIE yes yes yes yes yesAT yes yes yes yes yesDK yes yes yes yes yesFI yes yes yes yes yesFR yes yes yes yes yesGA yes yes yes yes yesGR yes yes yes yes yesLU yes yes yes yes yesNL yes yes yes yes yesNO yes yes yes yes yesPT yes yes yes yes yesSE yes yes yes yes yesES yes yes yes yes yesJP yes yes yes yes yesKR yes yes yes yes yesAU yes yes yes yes yes

JM yes yes yes yes yesBD yes yes yes yes yesBN yes yes yes yes yesHK yes yes yes yes yesIN yes yes yes yes yesTH yes yes yes yes yesVN yes yes yes yes yesBH yes yes yes yes yesBG yes yes yes yes yesCM yes yes yes yes yesJE yes yes yes yes yesEG yes yes yes yes yesIL yes yes yes yes yesIT yes yes yes yes yesCI yes yes yes yes yesJO yes yes yes yes yesKE yes yes yes yes yesKW yes yes yes yes yesLB yes yes yes yes yesPK yes yes yes yes yesQA yes yes yes yes yesSN yes yes yes yes yesZA yes yes yes yes yesTZ yes yes yes yes yesTN yes yes yes yes yesAE yes yes yes yes yesGB yes yes yes yes yesBS yes yes yes yes yesBR yes yes yes yes yesDZ yes yes yes yes yesGT yes yes yes yes yesMA yes yes yes yes yesLK yes yes yes yes yesPA yes yes yes yes yesVE yes yes yes yes yesUY yes yes yes yes yesPH yes yes yes yes yesNZ yes yes yes yes yesRO yes yes yes yes yesTW yes yes yes yes yesUG yes yes yes yes yesZM yes yes yes yes yesID yes yes yes yes yesDO yes yes yes yes yesEC yes yes yes yes yesHT yes yes yes yes yesPY yes yes yes yes yesUS yes yes yes yes yes

PR yes yes yes yes yesSG yes yes yes yes yesBB yes yes yes yes yesDE yes yes yes yes yesNG yes yes yes yes yesRU yes yes yes yes yesDE yes yes yes yes yesFR yes yes yes yes yesDE yes yes yes yes yesES yes yes yes yes yesFI yes yes yes yes yes

GB yes yes yes yes yesHK yes yes yes yes yesIN yes yes yes yes yesIT yes yes yes yes yesKR yes yes yes yes yesSG yes yes yes yes yesTW yes yes yes yes yesUS yes yes yes yes yesCN yes yes yes yes yesBE yes yes yes yes yesAE yes yes yes yes yesSE yes yes yes yes yesJP yes yes yes yes yesRU yes yes yes yes yesDK yes yes yes yes yesFI yes yes yes yes yesFI yes yes yes yes yesDE yes yes yes yes yesIE yes yes yes yes yesLT yes yes yes yesNO yes yes yes yes yesPL yes yes yes yes yesSE yes yes yes yes yesGB yes yes yes yes yesGB yes yes yes yes yesBE yes yes yes yes yesDE yes yes yes yes yesFR yes yes yes yes yesIT yes yes yes yes yesPL yes yes yes yes yesAT yes yes yes yes yesNL yes yes yes yes yesPT yes yes yes yes yesGB yes yes yes yes yesCH yes yes yes yes yesTR yes yes yes yes yesCZ yes yes yes yes yes

LU yes yes yes yes yesIE yes yes yes yes yes

HU yes yes yes yes yesHK yes yes yes yes yesJP yes yes yes yes yesTH yes yes yes yes yesTW yes yes yes yes yesMY yes yes yes yes yesPH yes yes yes yes yesID yes yes yes yes yesSG yes yes yes yes yesVN yes yes yes yes yesPK yes yes yes yes yesKR yes yes yes yes yesUS yes yes yes yes yesAR yes yes yes yes yesCA yes yes yes yes yesIN yes yes yes yes yesCZ yes yes yes yes yesAT yes yes yes yes yesAT yes yes yes yes yesBE yes yes yes yes yesGG yes yes yes yes yesJE yes yes yes yes yesCZ yes yes yes yes yesFR yes yes yes yes yesGR yes yes yes yes yesIE yes yes yes yes yesIL yes yes yes yes yesIT yes yes yes yes yesKZ yes yes yes yes yesLU yes yes yes yes yesMT yes yes yes yes yesMC yes yes yes yes yesNL yes yes yes yes yesPL yes yes yes yes yesRU yes yes yes yes yesSK yes yes yes yes yesES yes yes yes yes yesCH yes yes yes yes yesTR yes yes yes yes yesGB yes yes yes yes yesAE yes yes yes yes yesBH yes yes yes yes yesEG yes yes yes yes yesJO yes yes yes yes yesLB yes yes yes yes yes

OM yes yes yes yes yes

PK yes yes yes yes yesQA yes yes yes yes yesSA yes yes yes yes yesUS yes yes yes yes yesCA yes yes yes yes yesAU yes yes yes yes yesBD yes yes yes yes yesBN yes yes yes yes yesCN yes yes yes yes yesHK yes yes yes yes yesIN yes yes yes yes yesID yes yes yes yes yesJP yes yes yes yes yesKR yes yes yes yes yes

MO yes yes yes yes yesMY yes yes yes yes yesMU yes yes yes yes yesNZ yes yes yes yes yesPH yes yes yes yes yesSG yes yes yes yes yesZA yes yes yes yes yesLK yes yes yes yes yesTW yes yes yes yes yesTH yes yes yes yes yesVN yes yes yes yes yesKW yes yes yes yes yesCN yes yes yes yes yesAT yes yes yes yes yesBE yes yes yes yes yesBG yes yes yes yes yesCZ yes yes yes yes yesFR yes yes yes yes yesDE yes yes yes yes yesHU yes yes yes yes yesIN yes yes yes yes yesIE yes yes yes yes yesIT yes yes yes yes yesLU yes yes yes yes yesNL yes yes yes yes yesPL yes yes yes yes yesPT yes yes yes yes yesRO yes yes yes yes yesSG yes yes yes no yesSK yes yes yes yes yesES yes yes yes yes yesCH yes yes yes yes yesTR yes yes yes yes yesGB yes yes yes yes yes

IT yes yes yes yes yesBR yes yes yes yes yesMX yes yes yes yes yesAU yes yes yes yes yesAT yes yes yes yes yesBH yes yes yes yes yesBE yes yes yes yes yesBW yes yes yes yes yesBN yes yes yes yes yesCA yes yes yes yes yesCN yes yes yes yes yesHR yes yes yes yes yesCZ yes yes yes yes yesDK yes yes yes yes yesEG yes yes yes yes yesEE yes yes yes yes yesFI yes yes yes yes yesFR yes yes yes yes yesDE yes yes yes yes yesGH yes yes yes yes yesGR yes yes yes yes yesHK yes yes yes yes yesHU yes yes yes yes yesIS yes yes yes yes yesIN yes yes yes yes yesID yes yes yes yes yesIE yes yes yes yes yesIL yes yes yes yes yesIT yes yes yes yes yesJP yes yes yes yes yesKZ yes yes yes yes yesKE yes yes yes yes yesKR yes yes yes yes yesKW yes yes yes yes yesLV yes yes yes yes yesLT yes yes yes yes yesLU yes yes yes yes yesMY yes yes yes yes yesMA yes yes yes yes yesNL yes yes yes yes yesNZ yes yes yes yes yesNO yes yes yes yes yesOM yes yes yes yes yesPE yes yes yes yes yesPH yes yes yes yes yesPL yes yes yes yes yesPT yes yes yes yes yesQA yes yes yes yes yes

RO yes yes yes yes yesRU yes yes yes yes yesSA yes yes yes yes yesSG yes yes yes yes yesSK yes yes yes yes yesSI yes yes yes yes yesZA yes yes yes yes yesES yes yes yes yes yesSE yes yes yes yes yesCH yes yes yes yes yesTW yes yes yes yes yesTZ yes yes yes yes yesTH yes yes yes yes yesTN yes yes yes yes yesTR yes yes yes yes yesUG yes yes yes yes yesAE yes yes yes yes yesGB yes yes yes yes yesUS yes yes yes yes yesVN yes yes yes yes yesZM yes yes yes yes yesDK yes yes yes yes yesKR yes yes yes yes yesMY yes yes yes yes yesFR yes yes yes yes yesSE yes yes yes yes yesDK yes yes yes yes yesFI yes yes yes yes yes

NO yes yes yes yes yesGB yes yes yes yes yesEE yes yes yes yes yesLV yes yes yes yes yesLT yes yes yes yes yesUS yes yes yes yes yesCH yes yes yes yes yesNL yes yes yes yes yesAT yes yes yes yes yesGB yes yes yes yes yesPL yes yes yes yes yesRO yes yes yes yes yesLU yes yes yes yes yesGB yes yes yes yes yesAU yes yes yes yes yesCN yes yes yes yes yesMY yes yes yes yes yesMX yes yes yes yes yesNL yes yes yes yes yesAT yes yes yes yes yes

BE yes yes yes yes yesCA yes yes yes yes yesCZ yes yes yes yes yesDK yes yes yes yes yesFR yes yes yes yes yesDE yes yes yes yes yesGR yes yes yes yes yesIN yes yes yes yes yesIT yes yes yes yes yesGB yes yes yes yes yesUS yes yes yes yes yesSE yes yes yes yes yesIE yes yes yes yes yesKR yes yes yes yes yesSG yes yes yes yes yesSK yes yes yes yes yesAE yes yes yes yes yesTR yes yes yes yes yesID yes yes yes yes yesES yes yes yes yes yesHK yes yes yes yes yesCH yes yes yes yes yesTH yes yes yes yes yesJP yes yes yes yes yesCA yes yes yes yes yesSE yes yes yes yes yesNO yes yes yes yes yesDK yes yes yes yes yesFI yes yes yes yes yes

GB yes yes yes yes yesPL yes yes yes yes yesLV yes yes yes yes yesLT yes yes yes yes yesEE yes yes yes yes yesAT yes yes yes yes yesBE yes yes yes yes yesBG yes yes yes yes yesBF yes yes yes yes yesCN yes yes yes yes yesHR yes yes yes yes yesCZ yes yes yes yes yesFR yes yes yes yes yesDE yes yes yes yes yesIT yes yes yes yes yesJP yes yes yes yes yesLU yes yes yes yes yesMC yes yes yes yes yesMA yes yes yes yes yes

NL yes yes yes yes yesPL yes yes yes yes yesRS yes yes yes yes yesRO yes yes yes yes yesSG yes yes yes yes yesSK yes yes yes yes yesSI yes yes yes yes yesES yes yes yes yes yesCH yes yes yes yes yesTN yes yes yes yes yesGB yes yes yes yes yesUS yes yes yes yes yesHK yes yes yes yes yesRU yes yes yes yes yesAL yes yes yes No yesME yes yes yes No yesGE yes yes yes No yesMK yes yes yes No yesMD yes yes yes No yesLB yes yes yes No yesJO yes yes yes No yesCY yes yes yes yes yesIN yes yes yes No yesBJ yes yes yes No yes

CM yes yes yes yes yesCD yes yes yes No yesCI yes yes yes No yes

GH yes yes yes yes yesGN yes yes yes No yesMR yes yes yes yes yesTD yes yes yes No yesSN yes yes yes No yesMG yes yes yes yes yesVN yes yes yes yes yesFR yes yes yes No yesFR yes yes yes No yesPF yes yes yes No yesNC yes yes yes No yesMO yes yes yes yes yesJP yes yes yes yes yesSG yes yes yes yes yesID yes yes yes yes yesPH yes yes yes yes yesVN yes yes yes yes yesIN yes yes yes yes yesBD yes yes yes yes yesLK yes yes yes yes yesAF yes yes yes yes yes

AE yes yes yes yes yesBH yes yes yes yes yesQA yes yes yes yes yesJO yes yes yes yes yes

OM yes yes yes yes yesZA yes yes yes yes yesDE yes yes yes yes yesGB yes yes yes yes yesUS yes yes yes yes yesCN yes yes yes yes yesHK yes yes yes yes yesMU yes yes yes yes yesPK yes yes yes yes yesTW yes yes yes yes yesTH yes yes yes yes yesBW yes yes yes yes yesBN yes yes yes yes yesCM yes yes yes yes yesCI yes yes yes yes yes

GM yes yes yes yes yesGH yes yes yes yes yesKE yes yes yes yes yesMY yes yes yes yes yesNP yes yes yes yes yesNG yes yes yes yes yesLB yes yes yes yes yesSL yes yes yes yes yesTZ yes yes yes yes yesUG yes yes yes yes yesZM yes yes yes yes yesZW yes yes yes yes yesKR yes yes yes yes yesID yes yes yes yes yesJP yes yes yes yes yesSG yes yes yes yes yesHK yes yes yes yes yesAU yes yes yes yes yesTH yes yes yes yes yesTW yes yes yes yes yesVN yes yes yes yes yesKR yes yes yes yes yesIN yes yes yes yes yesCN yes yes yes yes yesMY yes yes yes yes yesUS yes yes yes yes yesCH yes yes yes yes yesIT yes yes yes yes yesAT yes yes yes yes yes

DE yes yes yes yes yesPL yes yes yes yes yesCZ yes yes yes yes yesRO yes yes yes yes yesSI yes yes yes yes yesSK yes yes yes yes yesHR yes yes yes yes yesBG yes yes yes yes yesRS yes yes yes yes yesHU yes yes yes yes yesUS yes yes yes yes yesGB yes yes yes yes yesAU yes yes yes yes yesNZ yes yes yes no yes

Mandatory criteria Additional capabilities (non-mandatory for certification)

Testing Support

FIN Treasury FIN Cash

MT 300 MT 320 MT 210

yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes no

yes yes yes yes yes no no no no

yes yes yes yes yes yes yes no no

yes yes yes yes yes yes no no no

yes yes yes yes yes yes yes no yesyes yes yes yes yes yes yes no no






yes yes yes yes yes yes yes no yesyes yes yes yes yes yes yes no no

yes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no no



yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yes

Onboarding

guide

Staff trained

Documentation

Contact email MT 900

MT 910

yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no no





























yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes no no

yes yes yes yes yes yes yes yes no



yes yes yes yes yes yes yes yes yesyes yes yes yes [email protected] no no no

yes yes yes yes [email protected] no no no









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yes yes yes yes yes no no no yesyes yes yes yes yes no no no no



yes yes yes yes yes no no no yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no no no

yes yes yes yes yes no no no yesyes yes yes yes yes no no no yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no no no

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yes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no no yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes no

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yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes no no

































yes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yes

yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes no no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no no






















yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes no no yesyes yes yes yes yes yes yes no no

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yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes no yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes no yesyes yes yes yes yes yes no yes yesyes yes yes yes yes yes no yes yesyes yes yes yes yes yes yes no no




yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no no




yes yes yes yes yes yes no no yesyes yes yes yes yes no no no yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes no no



































yes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes no



























yes yes yes yes yes yes yes no yesyes yes yes yes yes no no no no






































yes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes no

yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes noyes yes yes yes yes yes yes yes noyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes no

yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes no

yes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes noyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes noyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes noyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no yes Yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes yes no yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no noyes yes yes yes yes yes yes yes no

yes yes yes yes yes yes yes yes noyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes yes yes yes yesyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes yes yes no yesyes yes yes yes yes yes yes no yesyes yes yes yes yes yes yes yes yesyes yes yes yes yes yes yes yes yes

Additional capabilities (non-mandatory for certification)

FA payments FA Cash reporting EBAM 3SKey

MT 798 camt.052 camt.053 camt.054 acmt

no yes yes yes no no nono no no no no no no no no

no no no no no no no

no no no no no no no no no


no yes yes yes yes no no no no

no yes no no no no no no no






no yes yes yes yes no no no no

no yes no yes no no no





yes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes no yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes no yes

FIN Trade

CGI guideline

spain.001pain.002

Personal signature

s

Web authentic

ation

yes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes yes yes yes yes no yesyes yes yes yes yes no yesyes yes yes yes yes yes yesyes yes yes yes yes yes yesyes no no no no no no

no yes yes yes no no no





























no yes yes yes no no no no no

no yes no no no no yes no no


no yes no no no no yes no no

no yes no no no no yes yes no

yes yes no no no no yes yes no












no yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no yes yes yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yes

no yes no no no no yesno yes no no no no yesno yes no no no no yesno yes no no no no yesyes yes no no no no yesno yes no no no no yesyes no no no no yes no

yes no no no no yes no




no yes no no no no no

no yes yes yes yes no no



























































































yes yes no no yes no yesno no no no no no no

















yes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yes yes yes yes no no no noyes yesyes yes yes yes yesyes yes yes yes yesyes yes yes yes yesyes yes yes yes yesyes yes yes yes yesno yes yes yes yes no no



























no no yes yes yes no no










no yes yes yes yes yes yesno no yes yes yes no no















no yes yes yes yes yes yesno yes yes yes yes no no











no yes yes yes yes yes yesno yes yes yes yes no no


no yes yes yes yes yes yesno yes yes yes yes yes yesno yes yes yes yes yes no

no yes yes yes yes no yesno yes yes yes yes no yesno yes yes yes yes no yesno yes yes yes yes no yesno yes yes yes yes yes yesno yes yes yes yes no yesno yes yes yes yes yes yesno yes yes yes yes yes yesno yes yes yes yes yes yesno yes yes yes yes no no

no yes yes yes yes no yesno yes yes yes yes yes yesno yes yes yes yes no yesno yes yes yes yes no yesno yes yes yes yes no no



no yes no yes no no no yes no



no yes no no yes no no yes no







no yes no yes no no no no no











yes no yes yes no no no

yes no yes yes no no no

yes yes yes yes no no no

yes yes yes yes no yes no




































































yes yes no no yes no yesno yes no no no no no




















no no yes yes no no no




























no yes no yes yes no no









no yes no no no no no yes yesyes yes no no yes no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesyes yes no no yes no no yes yesyes yes no no yes no no yes yesyes yes no no yes no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no yes no no yes yesno yes no no no no no yes yes

yes yes no no yes no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesyes yes no no yes no no yes yesyes yes no no no no no yes yesno yes no no no no no yes yesyes yes no no yes no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesno yes no no no no no yes yesyes yes yes yes no no no








yes yes yes yes no no noyes yes no yes no no no

yes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no no








yes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes no yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no noyes yes yes yes no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono yes no no no no nono no no no no no noyes yes yes yes no no nono no yes yes yes no no nono yes yes yes yes no no no

yes yes yes yes yes no yes noyes yes no no no no no nono yes no no no no no nono yes no no no no no nono yes no no no no no noyes yes yes yes no no no nono no no no no no no nono no no no no no no nono no no no no no no nono no no no no no no nono yes no no no no nono yes no no no no nono yes no yes no no yes nono yes no yes no no no no

Additional capabilities (non-mandatory for certification)

MyStandards

TSU/BPO

nono no no no

no

no no no no

no no no no

no no no no

no no no no

no no no no

no no no no

no no no no

no no no no

no no no no

no no no yesno

no

no

no

no

yesyesyesyesyesyesyesyesyesyesyesyesyesyesyesyesyesyesyesyesyes

Staff certified

Standards

publishing

Readiness portal

yesyesyesyesyesyesyesyesyesyesyesyesyesyesyesno

no

no

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no no no nono no no nono no no nono no no nono no no no

http://danskebank.com/en-uk/ci/Products-Services/Transaction-Services/cashmanagement/Integration-Infrastructure/Pages/Communication-Channels.aspx






yesyesyesyesyesyesyesno

yesyesno

no

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yesno

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yesyesyesno

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nononononononononono

nononononononononononononononononononononononononononononononononoyesnononononononononononoyesnono

nononononononononononononono

Hyperlink to bank's webpage

http://www.barclayscorporate.com/products-and-solutions/online-banking-services/swift-for-corporates.html

https://www.abnamro.nl/nl/zakelijk/betalen/swift/index.html

http://www.abchina.com/cn/businesses/cashmgmt/200912/t20091217_23948.htm

http://www.anz.com.au/corporate/products-services/transaction-services/electronic-banking/anz-score-services/










http://www.santandergbm.com/csdlv/Satellite?appID=bmgl.wc.CFBMGLQP02&c=GSInformacion&canal=CBMGLQP02&cid=1324568082329&empr=CFBMGLQP02&leng=es_ES&pagename=CFBMGLQP02%2FGSInformacion%2FCFQP02_GSInformacionDetalle2_PT14




http://www.bangkokbank.com/BangkokBank/BusinessBanking/Corporations/SWIFTforCorporates/Pages/Default.aspx

http://corp.bankofamerica.com/business/ci/landing/explore-cashpro/cashpro-connect





















https://www.abnamro.nl/nl/zakelijk/betalen/swift/index.html

http://www.abchina.com/cn/businesses/cashmgmt/200912/t20091217_23948.htm











http://www.transactionservices.citigroup.com/transactionservices/home/tts/corp/info_svcs/integration/swiftxchange.jsp




http://www.bangkokbank.com/BangkokBank/BusinessBanking/Corporations/SWIFTforCorporates/Pages/Default.aspx






















http://www.bk.mufg.jp/english/productsandservices/transaction/swiftconnectivity.html
















http://www.bankcomm.com/BankCommSite/uploadFiles/SWIFT.1306841037207/index.html?infoId=1303293771100















































http://www.bankcomm.com/BankCommSite/uploadFiles/SWIFT.1306841037207/index.html?infoId=1303293771100
















http://www.bbvacib.com/global-transactional-banking








http://gbm.rbs.com/products-services/electronic-banking-platforms/swift-corporate-access

http://mib.rbs.com/products_and_services/international-banking/transaction-services/electronic-channels/swift-corporate-access




















https://www.belfius.be/common/nl/iwscommon/home.html#page=%2Fcorporate%2FNL%2FOnzeProductenEnDiensten%2FITLine%2FTransacties%2FBelfiusViaSWIFT%2Findex.aspx

http://entreprises.bnpparibas.fr/nos-solutions/Gestion-des-flux/Realiser-vos-operations-a-distance/Teletransmission/Swiftnet/


http://www.bnl.it/wps/portal/corporate/MIGLIORA-LA-TUA-OPERATIVITA/Cash-management/Remote-Banking/SwiftNet











































http://www.jpmorgan.com/tss/General/SWIFT_for_Corporates/1297207774610













































http://www.bnymellon.com/treasuryservices/swiftcorporateaccess.pdf

http://www.bnymellon.com/treasuryservices/swiftcorporateaccess.pdf

http://bank.ecitic.com/public/international/trade_e2.html

http://www.ccb.com/cn/corporate/international/swift.html

http://www.cmbchina.com/corporate/cashmanagement/CashMgInfo.aspx?guid=985e99f2-49e9-479e-a7df-530f3926c216

http://www.cimbbank.com.my/swiftforcorporates/













































http://www.cimbbank.com.my/swiftforcorporates/


















http://hsbcnet.com/gbm/products-services/transaction-banking/integrated-banking.html



































































































http://www.gtb.db.com/content/en/820.html











http://www.ca-cib.com/our-offers/providing-expert-solutions-in-liquidity-and-working-capital-management-for-corporates-financial-institutions.htm





























http://www.commerzbank.de/swift

























http://www.commerzbank.de/swift








































http://www.erstegroup.com/en/Corporates/Services/Corporate-Banking/Cash-Management-Solutions/Products





























http://www.nordea.com/Our+services/International+products+and+services/Cash+Management/SWIFTNet+for+Corporates/1096782.html




























http://www.ingcb.com/online-applications/internet-banking/ing-service-for-swiftnet


























http://www.icbc.com.cn/ICBC/%e5%85%ac%e5%8f%b8%e4%b8%9a%e5%8a%a1/%e4%bc%81%e4%b8%9a%e6%9c%8d%e5%8a%a1/%e7%bb%93%e7%ae%97%e6%9c%8d%e5%8a%a1/%e5%85%a8%e7%90%83%e7%8e%b0%e9%87%91%e7%ae%a1%e7%90%86/%e9%87%8d%e7%82%b9%e4%ba%a7%e5%93%81/%e4%bc%81%e4%b8%9a%e5%ae%a2%e6%88%b7SWIFT%e8%81%94%e6%8e%a5%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88/%e4%bc%81%e4%b8%9a%e5%ae%a2%e6%88%b7swift%e8%81%94%e6%8e%a5%e8%a7%a3%e5%86%b3%e6%96%b9%e6%a1%88.htm


































http://www.gtb.unicredit.eu/global-transaction-banking/products-solutions/swiftnet














http://wholesalebanking.standardchartered.com/en/capabilities/transactionbanking/clientaccess/Pages/swift4corporates.aspx


































http://www.inbiz.intesasanpaolo.com/scriptFvcv0/vetrinaFVC/it/home/cash_management/product.jsp?contentId=CNT-04-000000012C58E























































http://www.smbc.co.jp/global/supporting/our_services/diagram/diagram10.html









http://www.barclayscorporate.com/swiftaccess


















https://entreprises.natixis.com/jcms/lpp45_31966/swiftnet?cid=len1_15250

















http://www.jyskebank.dk/swiftscore

http://fx.keb.co.kr/jsp/cmn/cm/route.jsp?goURL=/FET1105N.web

http://www.maybank2u.com.my/mbb_info/m2u/public/personalDetail04.do?cntTypeId=1&cntKey=HL12.10.02a&programId=HI-Highlights&newsCatId=/mbb/Highlights/2012&chCatId=/mbb/Personal


https://www.pnc.com/webapp/unsec/ProductsAndService.do?siteArea=/pnccorp/PNC/Home/Corporate+and+Institutional/Treasury+Management/Payments+and+Disbursements/SWIFT+for+Corporates

http://www.postfinance.ch/swifthttp://www.rabobank.com/SWIFThttp://www.rbinternational.com/eBusiness/rzb_template2/677226413664515143-677226413664515144_677923806831884932_677924023459298582-778629188226664919-NA-10-EN.html













http://www.jyskebank.dk/swiftscore

http://fx.keb.co.kr/jsp/cmn/cm/route.jsp?goURL=/FET1105N.web




http://www.postfinance.ch/swift

http://www.rabobank.com/SWIFT

http://www.rbinternational.com/eBusiness/rzb_template2/677226413664515143-677226413664515144_677923806831884932_677924023459298582-778629188226664919-NA-10-EN.html

http://www.ca-cib.com/business-lines/innovative-and-efficient-cash-management-solutions.htm
















http://merchantbanking.sebgroup.com/our-services/transactions/integration-services/








http://www.cashmanagement.societegenerale.com/web/guest/international/solutionsaccount/fiche-detail/-/journal_content/56_INSTANCE_8BAs/10140/17511?lang=en_US


























http://www.rbcroyalbank.com/commercial/cashmanagement/index.html




















http://www.rbcroyalbank.com/commercial/cashmanagement/index.html



































































































http://www.usbank.com/swift

http://ubs.com/swift-for-corporates














http://www.usbank.com/swift

http://ubs.com/swift-for-corporates











https://www.wellsfargo.com/com/treasury-management/liquidity-management


http://www.westpac.com.au/swiftforcorporates






`









https://www.belfius.be/common/nl/iwscommon/home.html#page=%2Fcorporate%2FNL%2FOnzeProductenEnDiensten%2FITLine%2FTransacties%2FBelfiusViaSWIFT%2Findex.aspx

































































































































Date post:	09-Dec-2015
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