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Correspondents

Main Correspondent Banks with whom we maintain Foreign Currency Accounts

Currency City Correspondent’s Name
USD New York JPMorgan Chase Bank NA
  New York Wells Fargo Bank N.A
  New York Citibank NA
  New York Deutsche Bank Trust Company Americas
  New York Standard Chartered Bank (ex: American Express Bank Ltd, NY)
  London National Bank of Egypt (UK) Ltd
  Paris UBAF, Paris
  Jeddah The National Commercial Bank
  Cairo Arab International Bank
Euro Milan Intesa Sanpaolo SpA
  Frankfurt Deutsche Bank AG
  Paris Societe Generale
  Paris UBAF, Paris
  Frankfurt Commerzbank AG
  Frankfurt Standard Chartered Bank
  Cairo Arab International Bank
GBP London National Westminster Bank Plc
  London Barclays Bank PLC
  London HSBC Bank Plc
  London National Bank of Egypt (UK) LTD
  Cairo Arab International Bank
AUD Sydney Australia & New Zealand Banking Group Ltd
CAD Montreal Bank of Montreal
CAD Canada The Toronto-Dominion Bank, Toronto
CHF Zurich Credit Suisse
  Zurich UBS AG
  Cairo Arab International Bank, Cairo
DKK Copenhagen Danske Bank A/S
JPY Tokyo The Bank of Tokyo - Mitsubishi UFJ Ltd
  Tokyo Sumitomo Mitsui Banking Corporation
  Tokyo UBAF, Tokyo
KWD Kuwait National Bank Of Kuwait SAK
NOK Oslo Nordea Bank Norge ASA
SAR Riyadh Al Rajhi Bank
  Riyadh Riyad Bank
SEK Stockholm Skandinaviska Enskilda Banken AB (Publ)

Main correspondent banks with whom we exchange business without having Nostro accounts

Country Correspondent
Australia National Australia Bank Ltd
  Westpac Banking Corporation
Austria Oberbank AG
  Raiffeisenlandesbank NiederÃösterreich-Wien AG
  Raiffeisenlandesbank OberÃösterreich Aktiengesellschaft
  UniCredit Bank Austria
Bahrain Arab Banking Corporation (BSC)
  BBK (BSC)
Belgium Byblos Bank Europe SA
Belgium BNP Paribas Fortis Bank (ex: Fortis Bank NV/SA)
  CBC Banque SA
  ING Belgium SA/NV
  KBC Bank NV
Canada The Bank of Nova Scotia
China Agricultural Bank of China
  Bank of China Limited
  China Citic Bank
  China Construction Bank Corporation
  Industrial & Commercial Bank of China Limited
Cyprus Bank of Cyprus Public Company Limited
  Laiki Bank ( Marfin Popular Bank Public Co Ltd )
Czech Republic Ceska Sporitelna as
  Ceskoslovenska Obchodni banka as
  Komercni banka as
  UniCredit Bank Czech Republic as
Denmark Nordea Bank Danmark A/S
Finland Nordea Bank Finland Plc
France Banque Misr Succurcale de Paris
  BNP Paribas SA
  Credit Agricole SA
  HSBC France
  Natixis
Germany Bayerische Hypo-und Vereinsbank AG
  Bayerische Landesbank
  BHF- BANK Aktiengesellschaft
  Commerzbank AG (Foemerly: Dresdner Bank AG), Frankfurt
  Misr Bank – Europe GmbH
  National Bank AG
  Landesbank Baden-Württemberg
  WestLB AG
  WGZ BANK AG Westdeutsche Genossenschafts-Zentralbank
Greece Alpha Bank AE
  Emporiki Bank of Greece SA
  National Bank of Greece SA
  Piraeus Bank SA
Hong Kong DBS Bank (Hong Kong)
  The Hongkong & Shanghai Banking Corporation Limited
  UBAF ( Hong Kong ) Limited
Hungary CIB Bank Zrt
  K&H Bank Zrt
  UniCredit Bank Hungary Zrt
India Bank of Baroda
  Bank of India
  ICICI Bank Limited
  State Bank of India
  Vijaya Bank
Ireland AIB Group – (Allied Irishs Banks Plc)
  Bank of Ireland
Italy Banca delle Marche SpA
  Banca Monte dei Paschi di Siena SpA
  Banca Nazionale del Lavoro SpA
  Banca Popolare dell'Emilia Romagna Societa Cooperativa
  Banca Popolare di Intra SpA
  Banca Popolare di Milano SCaRL
  Banco di Napoli SpA
  Cassa di Risparmio del Veneto SpA
  Cassa di Risparmio in Bologna SpA
  UniCredit Banca di Roma
  UniCredit SpA
  Unione di Banche Italiane Scpa (UBI Banca)
Japan Mizuho Bank Ltd
  Mizuho Corporate Bank Ltd
Jordan Arab Bank plc
Korea Citibank Korea
  Hana Bank
  Industrial Bank of Korea
  Kookmin Bank
Kuwait Al Ahli Bank of Kuwait KSC
  The Bank of Kuwait and the Middle East KSC
  Commercial Bank of Kuwait SAK
Lebanon Bank Audi sal - Audi Saradar Group
  Bank of Beirut sal
  Byblos Bank SAL
Malta Bank of Valletta plc
Morocco Attijariwafa bank
  Banque Marocaine pour le Commerce et l’Industrie SA
Netherlands ABN AMRO Bank N.V.
  ING Bank NV
  F van Lanschot Bankiers NV
  Rabobank Nederland
Norway DnB NOR Bank ASA
Pakistan Habib Bank Limited
Poland Bank Handlowy w Warszawie SA
  Bank Pekao SA
Portugal Banco Comercial Portugués SA (Millennium BCP)
  Banco Espirito Santo SA
Romania Banca Comerciala Romana SA
Russian Federation Vnesheconombank
  ZAO UniCredit Bank
Saudi Arabia The Arab Investment Company SAA
  Arab National Bank
  The National Commercial Bank
  Riyad Bank
  Samba Financial Group
  Saudi Hollandi Bank
Singapore United Overseas Bank Ltd
  DBS Bank Ltd
Slovenia Abanka Vipa dd
  Nova Ljubljanska Banka dd
South Africa Absa Bank Ltd
  The Standard Bank of South Africa Ltd
Spain Banco Bilbao Vizcaya Argentaria SA
  Banco de Sabadell SA
  Banco Santander
Sweden Nordea Bank AB (Publ)
  Svenska Handelsbanken AB (Publ)
  Swedbank AB (Publ)
Switzerland Banque Cantonale de Geneve
  Banque Cantonale Vaudoise
  BNP Paribas (Suisse) SA
  Credit Agricole (Suisse) SA
  Habib Bank AG Zurich
  Zürcher Kantonalbank
Taiwan Bank SinoPac Company Limited
Thailand Kasikornbank Public Company Ltd
Tunisia Banque Internationale Arabe de Tunisie SA
  Banque Nationale Agricole
  Societe Tunisienne de Banque SA (STB BANK)
Turkey Turk Ekonomi Bankasi AS
  Turkiye Garanti Bankasi AS
  Turkiye is Bankasi AS
  Yapi ve Kredi Bankasi AS
UAE MashreqBank PSC
  National Bank of Abu Dhabi
  National Bank of Dubai PJSC
U.K ABC International Bank plc
  British Arab Commercial Bank Ltd
  Lloyds TSB Bank plc
  The Royal Bank of Scotland plc
  Standard Chartered Bank
U.S.A The Bank of New York Mellon
  Comerica Bank
  Harris National Association
  HSBC Bank USA NA
  National City Bank
  PNC Bank N.A
  Valley National Bank
USD
 Bank of America NA
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