Sie sind auf Seite 1von 16

Ngân hàng Đông Á

Hội sở: 130 Phan Đăng Lưu


Phường 3, Quận Phú Nhuận, Tp.HCM
Tel: (84-8) 995 1483 Fax: (84-8) 995 1614
SWIFT: EACBVNVX www.dongabank.com.vn

Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
1 Algeria Algiers BNP PARISBAS El Djazair BNPA DZ AL 1
2 Andorra Andorra La Vella Caixabank CAIX AD AX 1
3 Argentina Buenos Aires Banca Nazionale Del Lavoro S.A. BNLI AR BA 1
BNP PARISBAS BNPA AR BA 1
4 Australia ABN Amro Bank N.V. (all branches in Australia) ABNA AU . . 4
ANZ Banking Group Ltd.(all branches in Australia) ANZB AU . . 19
Commonwealth Bank of Australia (all branches in Australia) CTBA AU 2S . . . 9
HSBC Bank Australia Limited (all branches in Australia) HKBA AU 2S . . . 5
National Australia Bank Ltd. (all branches in Australia) NATA AU 33 . . . 1
BNP PARISBAS Australia (all branches in Australia) BNPA AU 2S . . . 4
Sydney Bank of America BOFA AU SX 1
Korea Exchange Bank KOEX AU 2S 1
JPMorgan Chase Bank CHASAU2X 1
Mizuho Corporate Bank Ltd. MHCB AU 2S 1
Oversea-Chinese Banking Corp. Ltd. OCBC AU 2S 1
Rabobank RABO AU 2S 1
Rabobank RABO AU SS 1
ST.George bank Ltd SGBL AU 2S 1
Westlb AG WELA AU 2S 1
5 Austria Oberbank AG (all branches in Austria) OBKL AT . . 1
Vienna ABN Amro Bank N.V. ABNA AT WW 1
Raiffeisen Zentralbank Oesterreich AG RZBA AT WW 1
Raiffeisenlandesbank Niederoesterreich-Wien Vienna AT RLNW AT WW 1
Gutmann Vienna AT GUTB AT WW 1
Bank Austria Creditanstalt Ag Vienna At( all br in Austria) BKAU AT WW … 77
Bankhaus Kathrein Und Co Aktiengesellschaft Vienna AT KTBK AT WW 1

Reg.gen.M.B.H. Raiffeisenlandesbank Oberoesterreich, Reg.gen.M.B.H.


Linz Linz AT RZOO AT 2L 1
Bregenz Raiffeisenlandesbank Vorarlberg Bregenz AT RVVG AT 2B 1
Innsbruck Raiffeisenlandesbank Tirol Reg.gen. M.B.H. Innsbruck AT RZTI AT 22 1
Graz Raiffeisenlandesbank Steiermark Graz AT RZST AT 2G 1
Raiffeisenlandesbank Kaernten, Reg.gen.M.B.H.
Klagenfurt Klagenfurt AT RZKT AT 2K 1

Zveza Bank, R.Z.Z.O.J. Bank Und Revisionsverband, Reg.gen


.M.B.H. Klagenfurt AT VSGK AT 2K 1
Eisenstadt Raiffeisenlandesbank Burgenland RGMBH Eisenstadt AT RLBB AT 2E 1
6 American Somoa Pago ANZ America Samoa Bank ANZB AS PA 1
7 Bahamas Nassau Bank Boston, N.A. FNBB BS NX 1
United European Bank and Trust (Nassau) Ltd. UEBG BS NS 1
8 Bahrain Manama BNP PARIBAS BNPA BH BC 1
Woori Bank HVBK BH BM 1
Standard Chartered Bank SCBL BH BM 1
9 Bangladesh Dhaka American Express Bank AEIB BD DX 1
Woori Bank HVBK BD DH 1
Standard Chartered Bank SCBL BD DX 1
Standard Chartered Grindlays Bank Ltd. GRND BD DH 1
Chittagong American Express Bank AEIB BD DX CTG 1
10 Barbados Bridgetown Royal Bank of Canada ROYC BB BB 1
11 Belarus Minsk Joint-Stock Savings Bank Belarusbank AKBB BY 2X 1
12 Belgium Antwerp Bank of America BOFA BE 3X 1
Rabobank International RABO BE 22 1
Brussels Artesia BC S.A./N.V. ARTENL2A 1
Dexia Bank SA (Effective from 06/July/2004) GKCC BE BB 1
ING Belgium SA/NV BBRU BE BB 1

Trang 1
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Bank of New York IRVT BE BB 1
BNP PARIBAS S.A. BNPA BE BB 1
Commerzbank Belgium SA/NV COBA BE BB 1
Commerzbank AG COBA BE BX 1
Fortis Bank S.A./N.V. GEBA BE BB 1
KBC Bank NV KRED .. .. 1
Sumitomo Mitsui Banking Corporation SMBC BE BB 1
Bosnia and
13 Herzegovina Sao Paulo Banco Wachovia S.A. WACH BR SP 1
BNP PARIBAS BNPA BR SP 1
14 Brasil Sao Paulo American Express Bank AEIB BR SX 1
JPMorgan Chase Bank CHASBRSP 1
15 Bulgaria Sofia Raiffeisenbank AD RZBB BG SF 1
16 Canada Royal Bank of Canada (all branches in Canada) ROYC CA . . 6
Montreal Banca Intesa SPA BCIT CA TT 021 1
Bank of Montreal (International Branch) BOFM CA M2 1
Bank of Montreal BOFM CA M3 1
BNP PARIBAS Canada BNPA CA MM 1
Toronto Bank of America BOFA CA TT 1
Bank of Montreal (International Branch) BOFM CA T2 1
Bank of Nova Scotia NOSC CA TT 1
BNP PARIBAS Canada BNPA CA MM TTT 1
Canadian Imperial bank of commerce Toronto CIBCCATT 1
Hong Kong and Shanghai Banking Corp. Ltd. HKBC CA TT 1
Korea Exchange Bank of Canada KOEX CA TT 1
Mississauga Habib Canadian Bank HBZUCATT 1
Vancouver Bank of America BOFA CA TT VAN 1
Bank of Montreal (International Branch) BOFM CA 8V 1
BNP PARIBAS Canada BNPA CA MM VVV 1
17 Cambodia Phnompenh Acleda Bank Plc ACLB KH PP 1
18 Cayman Island Georgetown Banca Intesia SPA BCIT KY KX 1
Banco De Sabadell BSAB KY KY 1
Commerzbank AG COBA KY KX 1
Nordea Bank NDEA KY KX 1
Royal Bank of Canada ROYC KY KY 1
19 China Agricultural Bank of China (all branches in China) ABOC CN BJ . . . 44
Bank of China (all branches in China) BKCH CN BJ . . . 123
Bank of Communications (all branches in china) COMM CN SH . . . 77
China Construction Bank (all branches in China) PCBC CN BJ . . . 120
China Minsheng Banking Corporation (all branches in China) MSBC CN BJ . . . 15
China Everbright Bank (all branches in china) EVER CN BJ . . . 32
Hua Xia Bank (all branches in China) HXBK CN BJ . . . 21
Industrial and Commercial Bank of China
(all branches in China) ICBK CN BJ . . . 132
Shenzhen Development Bank Co. Ltd. (all branches in China) SZDB CN BS . . . 17
Shanghai ABN Amro Bank N.V. ABNA CN SH 1
ANZ Banking Group Ltd. ANZB CN SH 1
Bank of America BOFA CN 3X 1
Bank of New York IRVT CN SH 1
Bank of Nova Scotia NOSC CN 22 1
Banca Intesia SPA BCIT CN SH 1
Banca Di Roma S.P.A. BROM CN SH 1
Citibank CITI CN SX 1
Commerzbank AG COBA CN SX 1
Deutsche Bank AG DEUT CN SH 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC CN SH 1
JPMorgan Chase Bank CHASCNSH 1
Korea Exchange Bank KOEX CN SH 1
Meespierson N.V. (Fortis Bank) GEBA CN SH 1
Mizuho Corporate Bank, Ltd. MHCB CN SH 1
Oversea-Chinese Banking Corp. Ltd. OCBC CN SH 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN SH 1

Trang 2
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Standard Chartered Bank SCBL CN SX 1
Sumitomo Mitsui Banking Corp. SMBC CN SH 1
Westlb AG WELA CN SH 1
Woori Bank HVBK CN SH 1
Beijing ABN Amro Bank N.V. ABNA CN SH BJG 1
ANZ Banking Group Ltd. ANZB CN SH BJG 1
Bank of America BOFA CN 3X BEI 1
BNP PARIBAS China BNPA CN BJ 1
Citibank CITI CN SX BJG 1
Mizuho Corporate Bank, Ltd. MHCB CN SH BJG 1
Hongkong and Shanghai Banking Corp HSBC CH SH BJG 1
Korea Exchange Bank KOEX CN BJ 1
Raiffeisen Zentralbank Oesterreich AG RZBA CN BJ 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN BJ 1
Chongqing Chongqing Commercial Bank CQCB CN 22 1
Ningbo Bank Of Ningbo CN BKNBCN2N 1
Ningbo Zhejiang Commercial Bank Ltd ZJCB CN 2N 1
Shenzhen ABN Amro Bank N.V. ABNA CN SH SZN 1
BNP PARIBAS China BNPA CN 22 SZN 1
Citibank CITI CN SX SZN 1
Hongkong and Shanghai Banking Corp HSBC CN SH SZN 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN BS 1
Wing Hang Bank Ltd. WIHB CN BX 1
Guangzhou Bank of America BOFA CN 4X 1
Citibank CITI CN SX GZB 1
Deutsche Bank AG DEUT CN SH GZH 1
BNP PARIBAS China BNPA CN 22 1
Hongkong and Shanghai Banking Corp HSBC CN SH GZH 1
Sumitomo Mitsui Banking Corp. SMBC CN 22 1
Hangzhou Hangzhou City Commercial Bank HZCB CN 2H 1
Hunan Changsha City Commercial Bank CHCC CN SS 1
Shijiazhuang Shijiazhuang City Commercial Bank BKSH CN BJ 1
Tianjin BNP PARIBAS China BNPA CN BT 1
Citibank CITI CN SX TJN 1
Hongkong and Shanghai Banking Corp HSBC CN SH TJN 1
Korea Exchange Bank KOEX CN BT 1
Shinhan Bank SHBK CN BX 1
Sumitomo Mitsui Banking Corp. SMBC CN BT 1
Dalian Mizuho corporate Bank Ltd. MHCB CN SH DAL 1
Honghkong and Shanghai Banking Corp HSBC CN SH DLN 1
Korea Exchange Bank KOEX CN BD 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. SANW CN BD 1
Suzhou Sumitomo Mitsui Banking Corp. SMBC CN SU 1
Qingdao Hongkong and Shanghai Banking Corp HSBC CN SH QDO 1
Xiamen Hongkong and Shanghai Banking Corp HSBC CN SH SIA 1
Wuhan Hongkong and Shanghai Banking Corp HSBC CN SH WUN 1
Wuxi Wuxi City Commercial Bank WXCB CN SH 1
Yantai Yantai City Commercial Bank YTCBCNSD 1
20 Cook Islands Rarotonga ANZ Banking Group Ltd. ANZB CK CR 1
21 Croatia Zagreb Raiffeisenbank Austria RZBH HR 2X 1
22 Cyprus Bank of Cypus Public Co. Ltd. ( all branches in Cyprus) BCYP CY . . 1
Nicosia Privatbank PBAN CY 2N 1
23 Czech Prague Commerzbank AG COBA CZ PX 1
Raiffeisenbank A.S RZBC CZ PP 1
Ceske Budejovice Oberbank AG OBKL CZ 2X 1
24 Denmark Danske Bank (all branches in Denmark) DABA DK . . 1
Nordea Bank NDEA DK KK 1
25 East Timor Dili ANZ Banking Group Ltd. ANZB TL DI 1
26 Egypt Cairo HSBC Bank Egypt EBBK EG CX 1
American Express Bank AEIB EG CX 1
27 Estonia Tallinn Nordea Bank NDEA EE 2X 1

Trang 3
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
28 Fiji Suva ANZ Banking Group Ltd. ANZB FJ FX 1
29 Finland Helsinki Danske Bank DABA FI HX 1
Nordea Bank NDEA FI HH 1
Sampo Bank Plc (formerly Leonia Bank) PSPB FI HH 1
30 France BNP PARISBAS S.A. (all branches in France) BNPA FR PP . . . 1
Credit Agricole (all branches in France) AGRI FR PP ... 2
Credit Industriel et Commercial (all branches in France) CMCI FR . . 5
Paris ANZ Banking Group Ltd. ANZB FR PX 1
ABN Amro Bank N.V. ABNA FR PP 1
Bank of America BOFA FR PP 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK FR PX 1
Banca Intesia SPA BCIT FR PP 1
Banca Di Roma S.P.A. BROM FR PP 1
Banco De Sabadell BSAB ES BB 1
Caixabank CGIB CAIX FR PP 1
Commerzbank AG COBA FR PX 1
Calyon Corporate and investment Bank (Calyon)
(formerly Credit Agricole Indosuez and Credit Lyonnais) BSUI FR PP 1
Credit Lyonnais (all branches in france) CRLY FR PP . . . 1
Fortis Banque France BPAR FR PP 1
ING Bank (France) S.A. INGB FR PP 1
Korea Exchange Bank KOEX FR PP 1
Mizuho Corporate Bank, Ltd. MHCB FR PP 1
Natexis Banque Populaires (Head Office Paris) CCBP FR PP 1
Societe Generale Paris SOGE FRPP 1
Sumitomo Mitsui Banking Corp. SMBC FR PP 1
Union de Banques Arabes et Francaises UBAF FR PP 1
Perpignan Banco De Sabadell BSAB FR PP PER 1
31 French Guiana Cayenne Banque Nationale de Paris Guyane BNPA GF GX 1
32 Germany Deutsche Bank AG (all branches in Germany) DEUT DE . . 22
Dresdner Bank AG (all branches in Germany) DRES DE . . 4
Berliner Bank AG (all branches in Germany) BEBE DE . . 7
Westlb AG
(all branch in Germany) WELA DE . . 8
Commerzbank AG (all branches in Germany) COBA DE . . 5
SEB AG (all branches in Germany) ESSE DE 5F . . . 64
Bremen KBC Bank Deutschland AG BANVDEHB 1
Sparkasse In Bremen SBRE DE 22 1
Bruchsal Sparkasse Kraichgau Bruchsal-Bretten-Sinsheim BRUS DE 66 1
Frankfurt ANZ Banking Group Ltd. ANZB DE FF 1
American Express Bank AEIB DE FX 1
Banca Intesia SPA BCIT DE FF 1
Banca Di Roma S.P.A. BROM DE FF 1
Bank of America BOFA DE FX 1
Bank of New York IRVT DE FX 1
BHF Bank AG BHFB DE FF 1
BNP PARIBAS Deutscheland BNPA DE FF 1
Citibank AG CITI DE FF 1
JPMorgan Chase Bank CHAS DE FX 1
Korea Exchange Bank KOEX DE FA 1
Yapi Kredi Bank (Deutschland) AG
(Formerly Bank Kreiss AG) YAPI DE DX 001 1
Nordea Bank NDEA DE FF 1
SEB AG SEB Merchant Banking ESSE DE FF 1
Hamburg Danske Bank DABA DE HH 1
Hamburgische Schleswig-Holstein Nordbank AG
(HSH Nordbank AG) HSHN DE HH 2
Yapi Kredi Bank (Deutschland) AG
(Formerly Bank Kreiss AG) YAPI DE DX 002 1
SEB AG SEB Merchant Banking ESSE DE FF HAM 1
Koeln Fortis Bank GEBA DE 33 1
Munich Hypovereinsbank AG HYVE DE MM 1

Trang 4
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Oberbank AG OBKL DE MX 1
Duesseldorf Mizuho Corporate Bank, Ltd. MHCB DE DD 1
Sumitomo Mitsui Banking Corp. SMBC DE DD 1
Saarbruecken Sparkasse Saarbruecken SAKS DE 55 1
Stuttgart Landesbank Baden-Wuerttemberg SOLA DE ST…. 37
33 Greece Athens American Express Bank AEIB GR AX 1
Bank of America BOFA GR 2X 1
Bank of Cyprus Public Co. Ltd. BCYP GR AA 1
BNP PARIBAS Grece BNPA GR AA 1
Standard Chartered Grindlays Bank Ltd. GRND GR AA 1
34 Guadeloupe Pointe-A-Pitre Banque Nationale de Paris BNPA GP GX 1
35 Guam Agana Union Bank of California N.A. BOFC GU GM 1
36 Guernsey, C.I. St. Peter Port BNP Paribas (Suisse) SA, UEBG GG SX 1
HSBC Republic Bank S.A BLIC GG BX 1
HSBC Republic Bank (guernsey) BLIC GG SX 1
37 Hong Kong ABN Amro Bank N. V. ABNA HK HH 1
ANZ Banking Group Ltd. ANZB HK HX 1
American Express Bank AEIB HK HX 1
Bank of America , N.A Hong Kong BOFA HK HX 1
Bank of China (Hong Kong) Ltd. BKCH HK HH 1
Bank of New York IRVT HK HX 1
Bank of Nova Scotia NOSC HK HH 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK HK HH 1
Bank Sinopac SINO HK HH 1
Banca Intesia SPA BCIT HK HH 1
Banca Nazionale Del Lavoro S.A. BNLI HK HH 1
Banca Di Roma S.P.A. BROM HK HH 1
BNP PARIBAS BNPA HK HH 1
Citibank CITI HK HX 1
Commerzbank AG COBA HK HX 1
Commerzbank (Budapest) RT. COBA HU HX 1
CTB Australia Limited CTBA HK HH 1
Commonwealth Bank of Australia CTBA HK HH BKG 1
Deutsche Bank AG DEUT HK HH 1
Fortis Bank GEBA HK HH 1
JPMorgan Chase Bank CHASHKHH 1
Mizuho Corporate Bank, Ltd. MHCB HK HH 1
Hamburgische Schleswig-Holstein Nordbank AG
(HSH Nordbank AG) HSHN HK HH 1
Hang Seng bank Ltd HASE HKHH 1
Kookmin Finance Hongkong LTD Hongkong KHBA HK HH 1
Korea Exchange Bank KOEX HK HH 1
Woori Bank HVBK HK HH 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC HK HH 1
National Australia Bank Ltd. NATA HK HH 1
Natexis Banques Populaires BFCE HK HX 1
Oversea-Chinese Banking Corp. Ltd. OCBC HK HH 1
Shinhan Bank SHBK HK HX 1
Standard Chartered Bank SCBL HK HH 1
Standard Chartered Bank, Financial Institutions Branch SCBL HK HF 1
UBAF Ltd. UBAF HK HX 1
United Overseas bank Hongkong UOVBHKHH 1
Wachovia Bank, N.A. PNBP HK HH 1
Westlb AG WELA HK HX 1

38 Hungary Budapest Raiffeisen Bank RT. UBRT HU HB 1


Westlb AG WELA HU HB 1
39 India ABN Amro Bank N.V. (all branches in India) ABNA IN . . 7
Andhra Bank (all branches in India) ANDB IN BB . . . 51
BNP PARIBAS India (all branches in India) BNPA IN BB . . . 9
Bank of India (All branches in India) BKID IN BB . . . 1
Citibank N.A. (all branches in India) CITI IN BX . . . 7

Trang 5
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Dena Bank (all branches in India) BKDN IN BB . . . 27
Calcutta American Express Bank AEIB IN DX CAL 1
Chennai American Express Bank AEIB IN DX MAS 1
New Delhi American Express Bank AEIB IN DX 1
Bank of America BOFA IN 4X DEL 1
Mumbai American Express Bank AEIB IN DX BOM 1
Bank of Nova Scotia NOSC IN BB 1
Deutsche Bank AG DEUT IN BB 1
JPMorgan Chase Bank CHASINBX 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC IN BB 1
Kotak Mahindra Bank Ltd (All br in Mumbai ngoaïi tröø Treasury
Dept) KKBK IN BB…. 3
Societe Generale SOGE IN BB 1
Standard Chartered Bank SCBL IN BB 1
State Bank of Mysore SBMY IN BB 1
Vijaya Bank VIJB IN BB 1
Bank Negana Indonesia - PT (Persero) (all branches
40 Indonesia in Indonesia) BNIN ID JA . . . 1
Jakarta ABN Amro Bank N.V. ABNA ID JA 1
ANZ Panin Bank, P.T. ANZB ID JX 1
Bank OCBC Indonesia, PT OCBC ID JA 1
Bank Central Asia CENA ID JA 1
Bank Chinatrust Tamara CTCB ID JA 1
Bank of America BOFA ID 2X 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK ID JX 1
Bank Mizuho Indonesia PT MHCC ID JA 1
BNP PARIBAS Indonesia BNPA ID JA 1
Citibank N.A. CITI ID JX 1
Deutsche Bank AG DEUT ID JA 1
Korea Exchange Bank Danamon KOEX ID JA 1
JPMorgan Chase Bank CHASIDJX 1
Lippobank LIPB ID JA 1
Woori Bank Indonesia P.T. HVBK ID JA 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC ID JA 1
Korea Exchange Bank KOEX ID JA 1
Standard Chartered Bank SCBL ID JX 1
41 Ireland Dublin Bank of America BOFA IE 3X 1
Banca Intesa SPA BCIT IE 2D 1
Berliner Bank AG BEBE IE 22 (2D) 1
BNP PARIBAS Ireland BNPA IE 2D 1
Citibank N.A. CITI IE 2X 1
Commerzbank International COBA IE 22 1
Commerzbank Europe COBA IE 2X 1
Rheinhyp Bank Europe Plc. COBA IE 2D 1
Westlb Ireland Plc WELA IE 2D 1
42 Israel Jerusalem Israel Discount Bank Ltd. IDBL IL IT JLM 1
Haifa Israel Discount Bank Ltd. IDBL IL IT HAI 1
Tel-Aviv Israel Discount Bank Ltd. IDBL IL IT 1
Mercantile Discount Bank Ltd. BARD IL IT 1
United Mizrahi Bank Ltd. MIZB IL IT 1
Banca Antonveneta SPA
43 Italy (all branches in Italy) ANTB IT 2P . . . 1
Banca Di Roma S.P.A. (All branches in Italy) BROM IT RD . . . 1
Banca Intesa SPA (all branches in Italy) BCIT IT . . . . . 1
Banca Nazionale Del Lavoro S.A. (all branches in Italy) BNLI IT . . 1
Banca Popolare Di Verona E Novara SCRL (all branches in Italy) VRBP IT . . 1
Banca Popolare Di Novara SPA (all branches in Italy) NVRB IT 2N . . . 1
Banca Popolare Di Vicenza Scparl (All branches in Italy) BPVI . . . . 1
Banca Monte dei Paschi di Siena S.P.A. (all branches in Italy) PASC IT MM . . . 1
Banca Popolare Friuladria SPA (all branches in Italy) BPPN IT 2P . . . 1
Capitalia S.P.A Rome ( All br in Italy) CAPTITRR…. 1
Credito Emiliano S.P.A. (all branches in Italy) BACR IT 22 . . . 36

Trang 6
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Banca Popolare Di Ancona S.P.A.(all branches in Italy) BPAM IT 3J . . . 120
Deutsche Bank AG (all branches in Italy) DEUT IT MM . . . 14
Roma Banca Popolare Di Sondrio POSO IT 22 ROM 1
Milano ABN Amro Bank N.V. ABNA IT MM 1
American Express Bank AEIB IT M1 1

Banche Popolari Unite SCRL (Formerly Banca Popolare


Commercio E Industria S.C.A.R.L POCI IT MM 1
Banca Popolare Di Sondrio POSO IT 22 MIL 1
Bank of America BOFA IT 2X 1
BNP PARIBAS Italia BNPA IT MM 1
Commerzbank AG COBA IT MM 1
Fortis Bank GEBA IT MM 1
Ing Bank N.V INGB IT MM… 2
Unicredito Italiano UNCR IT MM 1
Lecco Banca Popolare Di Sondrio POSO IT 22 LEC 1
Sondrio Banca Popolare Di Sondrio POSO IT 22 1
44 Japan Tokyo ABN Amro Bank N.V. ABNA JP JT 1
ANZ Banking Group Ltd. ANZB JP JX 1
American Express Bank AEIB JP JX 1
Saitama Resona Bank Ltd. (formerly Asahi Bank Ltd.) SAIB JP JT 1
Bank of America BOFA JP JX 1
Bank of New York IRVT JP JX 1
Bank of Nova Scotia NOSCJPJT 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT 1
Banca Intesia SPA BCIT JP JT 1
Banca Di Roma S.P.A. BROM JP JT 1
BNP PARIBAS Japan BNPA JP JT 1
Citibank NA CITI JP JT 1
Commerzbank AG COBA JP JX 1
Commonwealth Bank of Australia CTBA JP JT 1
Calyon (formerly Credit Agricole Indosuez
and Credit Lyonnais) BSUI JP JT 1
Deutsche Bank AG DEUT JP JT 1
Resona Bank Ltd. (formerly Daiwa Bank Ltd.) DIWA JP JT 1
Dresdner Bank AG DRES JP JX 1
ING Bank INGB JP JT 1
IYO Bank Ltd, The Tokyo IYOB JP JT 1
Korea Exchange Bank KOEX JP JT 1
Michinoku Bank Ltd. MCHI JP JT 1
Mizuho Corporate Bank, Ltd. MHCB JP JT 1
Mizuho Bank, Ltd. MHBK JP JT 1
National Australia Bank Ltd. NATA JP JT 1
Oversea-Chinese Banking Corp. Ltd. OCBC JP JT 1
Shinhan Bank SHBK JP JX TOK 1
Standard Chartered Bank SCBL JP JT 1
Sumitomo Mitsui Banking Corp. SMBC JP JT 1
Union Bank of California N.A. BOFC JP JT 1
UBAF - Union de Banques Arabes et Francaises UBAF JP JX 1
Wachovia Bank, N.A. PNBP JP JX 1
Woori Bank HVBK JP JT 1
Westlb AG WELA JP JX 1
Osaka Bank of New York IRVT JP JX 848 1
Bank of Nova Scotia NOSCJPJT OSA 1
Korea Exchange Bank KOEX JP JT OSA 1
Mizuho Bank, Ltd. MHBK JP JS 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT OSA 1
Shinhan Bank SHBK JP JX 1
Sumitomo Mitsui Banking Corp. SMBC JP JT OSA 1
UBAF - Union de Banques Arabes et Francaises UBAF JP JX OSA 1
Ogaki Ogaki Kyoritsu Bank Ltd, The Ogaki OGAK JP JT 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT NGY 1

Trang 7
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Hiroshima The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT HIR 1
Kobe The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT KOB 1
Kitakiusyu The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT SMO 1
Kyoto Kyoto Chuo Shinkin Bank KCHU JP JY 1
Fukuoka Shinhan Bank SHBK JP JX FUK 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT FUK 1
Sapporo The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK JP JT SAP 1
Gifu Juroku Bank Ltd The Gifu JP JURO JP JT 1
45 Jersey St. Helier ANZ Banking Group Ltd. ANZB JE SX 1
Banque Nationale de Paris BNPA JE SH 1
46 Jordan Amman HSBC Bank Middle East BBME JO AX 1
47 Korea Seoul ABN Amro Bank N.V. ABNA KR SE 1
ANZ Banking Group Ltd. ANZB KR SX 1
American Express Bank AEIB KR SX 1
Bank of America BOFA KR 2X 1
Bank of New York IRVT KR SX 1
Bank of Nova Scotia NOSC KR SE 1
The Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK KR SX 1
BNP Paribas Korea BNPA KR SE 1
Cho Hung Bank CHOH KR SE 1
Daegu Bank Ltd. DAEB KR 22 SEL 1
Deutsche Bank AG DEUT KR SE 1
HanaBank HNBN KR SE 1
Industrial and Commercial Bank of China ICBK KR SE 1
Industrial Bank of Korea IBKO KR SE 1
JPMorgan Chase Bank CHASKRSX 1
Kookmin Bank CZNB KR SE 1
Korea Development Bank KODB KR SE 1
Korea Exchange Bank KOEX KR SE 1
Kyongnam Bank (International Department) KYNA KR 22 ITL 1
Mizuho Corporate Bank, Ltd. MHCB KR SE 1
National Australia Bank Ltd. NATA KR SE 1
National Agricultural Cooperative Federation NACF KR SE 1
National Federation of Fisheries Cooperatives NFFC KR SE 1
Oversea-Chinese Banking Corp. Ltd. OCBC KR SE 1
Pusan Bank PUSB KR 2P SEL 1
Shinhan Bank SHBK KR SE 1
Standard Chartered Bank SCBL KR SE 1
Sumitomo Mitsui Banking Corp. SMBC KR SE 1
Union Bank of California N.A. BOFC KR SE 1
UBAF - Union de Banques Arabes et Francaises UBAF KR SX 1
Woori Bank HVBK KR SE 1
Wachovia Bank, N.A. PNBP KR SX 1
Daegu Daegu Bank Ltd. DAEB KR 22 1
Masan Kyongnam Bank KYNA KR 22 1
Pusan Pusan Bank PUSB KR 2P 1
48 Latvia Riga Nordea Bank NDEA LV 2X 1
Ogre Ogres Komercbanka OKBA LV 22 1
48 Lebanon Beirut HSBC Bank Middle East BBME LB BX 1
Banca Di Roma S.P.A. BROM LB BE 1
50 Liechtenstein Triesen BNP Paribas BNPA LI 22 1
51 Lithuania Vilnius Nordea Bank NDEA LT 2X 1
52 Luxembourg American Express Bank AEIB LU LX 1
Banca Antoniana Popolare Veneta ANTB LU LL 1
Banca Di Roma S.P.A. BROM LU LL 1
Banca Nazionale Del Lavoro S.A. BNLI LU LL 1
Banca Popolare Di Verona VRBP LU LX 1
Bank of New York IRVT LU LX 1
Banque Generale Du Luxembourg S.A. BGLL LU LL 1
Berliner Bank AG BEBE LU LL 1
BNP Paribas Luxembourg BNPA LU LL 1

Trang 8
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Commerzbank International COBA LU LX 1
Danske Bank DABA LU LL 1
BHF-Bank International BHFB LU LL 1
BHF-Bank AG, Niederlassung Luxembourg BHFB LU LA 1
Nordea Bank NDEA LU LL 1
53 Macau Macau Banco Weng Hang, S.A (Formerly Banco Weng Hang,S.AR.L.) WIHB MO MX 1
54 Malaysia Hong Leong Bank Berhad (all branches in Malaysia) HLBB MY KL . . . 5
Kuala Lumpur ABN Amro Bank N.V. ABNA MY KL 1
Bank of America BOFA MY 2X 1
Bank of Nova Scotia Berhad NOSC MY KL 1
Citibank N.A. CITI MY KL 1
CIMB Bank Berhad CIBBMYKL 1
Deutsche Bank AG DEUT MY KL 1
Hong Kong and Shanghai Banking Corp. Ltd. HBMB MY KL 1
JPMorgan Chase Bank CHASMYKX 1
Malayan Banking Berhad (Maybank) MBBE MY KL 1
OCBC Bank (Malaysia) Berhad OCBC MY KL 1
Public Bank Berhad PBBE MY KL 1
RHB Bank Berhad RHBB MY KL 1
Standard Chartered Bank SCBL MY KX 1
United Overseas Bank (Malaysia) Berhad UOVB MY KL 1
Labuan Commerzbank AG COBA MY KA 1
Bumiputra Commerce Bank (L) Limited BBMB MY KA 1
Mizuho Corporate Bank Ltd. MHCB MY K1 1
55 Malta Sliema First International merchant Bank Plc FIMB MT M3 1
56 Martinique Fort de France Banque Nationale de Paris BNPA MQ MX 1
Credit Agricole AGRI MQ MX 1
57 Mexico Bank of America BOFA MX MX 1
Banco De Boston S.A. FNBB MX MX 1
58 Monaco Monaco HSBC Republic S.A BLIC MC MC 1
Monte-Carlo Societe Monegasque de Banque Privee CAIX MC MX 1
59 Nassau Bahamas Royal Bank of Canada ROYC BS NS 1
60 New Caledonia Noumea Banque Nationale de Paris BNPA NC NX 1
61 Norway Oslo Danske Bank DABA NO KX 1
Skandinaviska Enskilda Banken ESSE NO KX 1
Nordea Bank NDEA NO KK 1
62 The Netherlands Amsterdam ABN Amro Bank N.V. ABNA NL 2A 1
Artesia BC S.A./N.V. ARTE NL 2A 1
Bank of America BOFA NL NX 1
BNP Paribas S.A. BNPA NL 2A 1
Commerzbank N.V COBA NL 2X 1
Deutsche Bank AG DEUT NL 2A 1
ING Bank N.V. INGB NL 2A 1
Korea Exchange Bank KOEX NL 2A 1
Lanschot Bankiers NV F. Van FVLB NL 22 AMS 1
Mizuho Corporate Bank Ltd. MHCB NL 2A 1
Rotterdam ABN Amro Bank N.V. ABNA NL 2R 1
BNP Paribas S.A. BNPA NL 2A ROT 1
Fortis Bank N.V FTSB NL 2R 1
Hollandsche Bank - Unie N.V. HBUA NL 2R 1
S-Hertogenbosch Lanschot Bankiers NV F. Van FVLB NL 22 1
Utrecht Rabobank Nederland RABO NL 2U 1
Netherlands
Antilles Willemstad Fortis Bank N.V. MEES AN CU 1
63 New Zealand ANZ Banking Group Ltd. (all branches in New Zealand) ANZB NZ 22 . . . 3
ASB Bank Ltd ASBB NZ 2A 2
Auckland BNP Paribas BNPA NZ 2A 1
Citibank N.A. CITI NZ 2X 1
Kookmin Bank CZNB NZ 2A 1

Wellington Bank of New Zealand BKNZ NZ 22 1


HSBC HSBC NZ 2A WLT 1

Trang 9
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Christchurch HSBC HSBC NZ 2A CHC 1
64 Norway Oslo BNP Paribas Norway BNPA NO KK 1
Danske Bank DABA NO KX 1
Nordea Bank S.A. NDEA NO KK 1
65 Oman Ruwi HSBC Bank Middle East BBME OM RX 1
66 Pakistan Karachi Standard Chartered Bank SCBL PK KX 1
American Express Bank AEIB PK KX 1
Deutsche Bank AG DEUT PK KA 1
Islamabad American Express Bank AEIB PK KX ISL 1
Lahore American Express Bank AEIB PK KX LHE 1
Palestinian
Territory
67 Occupied Ramallah Standard Chartered Grindlays BankLtd. GRND PS 22 1
68 Panama Panama BNP Paribas BNPA PA PA 1
Korea Exchange Bank KOEX PA PA 1
Mizuho Corporate Bank Ltd. MHCB PA PA 1
Papua New
69 Guinea Port Moresby ANZ Banking Group Ltd. ANZB PG PX 1
70 Peru Lima BNP Paribas BNPA PE PL 1
71 Philippines Manila ABN Amro Bank N.V. ABNA PH MM 1
ANZ Banking Group Ltd. ANZB PH MX 1
American Express Bank AEIB PH MX 1
Asian Development Bank (active from 08/08/2004) ASDB PH MM 1
Bank of America BOFA PH 2X 1
BNP Paribas BNPA PH MM 1
Deutsche Bank AG DEUT PH MM 1
Mizuho Corporate Bank Ltd. MHCB PH MM 1
Hongkong and Shanghai Banking Corp ( Ngoaïi tröø Custody and
Treasury Dept) HSBC PH MM … 2
Korea Exchange Bank KOEX PH MM 1
Philippine National Bank PNBM PH MM 1
Standard Chartered Bank (Trao doåi lai 19/09/07) SCBL PH MM 1
72 Poland Warszawa Bank Millennium S.A. BIGB PL PW 1
Danske Bank DABA PL PW 1
Fortis Bank Polska S.A. PPAB PL PK 1
Raiffeisen Bank Polska S.A. RCBW PL PW 1
Westdeutsche Landesbank Polska S.A. WELA PL PW 1
73 Portugal Lisbon BNP Paribas BNPA PT PL 1
Finibanco S.A. FBCO PT PP LIS 1
Porto BNP Paribas BNPA PT PL PBO 1
Finibanco S.A. FBCO PT PP 1
74 Qatar Doha BNP Paribas BNPA QA QA 1
HSBC Bank Middle East BBME QA QX 1
Standard Chartered Grindlays Bank Ltd. GRND QA QX 1
75 Reunion Saint Denis Banque Nationale de Paris Intercontinentale BNPA RE RX 1
Credit Agricole AGRI RE RX 1
76 Romania Bucharest ABN Amro Bank N.V. ABNA RO BU 1
Banca Di Roma S.P.A. BROM RO BU 1
Raiffeisenbank S.A RZBR RO BU 1
77 Russia Bank for Foreign Trade (all branches in Russia) VTBR RU . . 1
Moscow BNP Paribas BNPA RU MM 1
Commerzbank Eurasija Sao COBA RU MM 1
Westlb AG WELA RU MM 1
78 Saint Helena Helier BHF-Bank (Jersey) Ltd. BHFB JE SH 1
79 San Marino Serravalle Credito Industriale Sammarinese ANTB SM SM 1
80 Saudi Arabia Saudi British Bank (all branches in Saudi Arabia) SABB SA RI . . . 3
Jeddah National Commercial Bank NCBK SA JE 1
81 Singapore ABN Amro Bank N.V. ABNA SG SG 1
ANZ Banking Group Ltd. ANZB SG SX 1
American Express Bank AEIB SG SX 1
Bank of America N.A. Singapore BOFA SG 2X 1
Bank of India BKID SG SG 1

Trang 10
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Bank of New York IRVT SG SX 1
Bank of Nova Scotia NOSC SG SG 1
Banca Intesia SPA BCIT SG SG 1
Banca Di Roma S.P.A. BROM SG SG 1
Commerzbank AG COBA SG SX 1
Commonwealth Bank of Australia CTBA SG SG 1
Calyon (formerly Credit Lyonnais and Credit
Agricole Indosuez ) CRLY SG SG 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK SG SX 1
BNP PARISBAS S.A. BNPA SG SG 1
Citibank CITI SG SG 1
Deutsche Bank AG DEUT SG SG 1
DBS Bank Ltd. DBSS SG SG 1
Fortis Bank (formerly Meespierson) GEBA SG SG 1
ING Bank N.V. INGB SG SG 1
JPMorgan Chase Bank CHAS SG SG 1
Korea Exchange Bank KOEX SG SG 1
KBC Bank (Singapore) Ltd. KRED SG 2X 1
KBC Bank Singapore Branch KRED SG SX 1
Krung Thai Bank PLC, Singapore Thailand KRTHSGSG 1
Malayan Banking Berhad MBBE SG SG 1
Mizuho Corporate Bank, Ltd. MHCB SG SG 1
National bank of Kuwait S.A.K The Singapore NBOKSGSG 1
Natexis Banques Populaires BFCE SG SG 1
Nordea Bank NDEA SG SG 1

HSH Nordbank Ag (formerly Hamburgische Landesbank) HSHN SG SG 1


Hong Kong and Shanghai Banking Corp. Ltd. HSBC SG SG 1
Industrial and Commercial Bank of China ICBK SG SG 1
Meespierson Asia Ltd. GEBA SG SA 1
National Australia Bank Ltd. NATA SG SG 1
Oversea-Chinese Banking Corp. Ltd. OCBC SG SG 1
Rabobank RABO SG SG 1
Raiffeisen Zentralbank Oesterreich AG RZBA SG SG 1
Skandinaviska Enskilda Banken AB (Publ) ESSE SG SG 1
Standard Chartered Bank SCBL SG SG 1
Sumitomo Mitsui Banking Corp. SMBC SG SG 1
Westlb AG WELA SG SX 1
Woori Bank HVBK SG SG 1
United Overseas Bank Ltd. UOVB SG SG 1
UBAF - Union de Banques Arabes et Francaises UBAF SG SX 1
82 Slovakia Bratislava Tatra Banka A.S TATR SK BX 1
83 Slovenia Ljubljana Abanka D.D. ABAN SI 2X 1
84 Samoa Apia ANZ Bank (Samoa) Ltd. ANZB WS WW 1
85 Solomon Islands Honiara ANZ Banking Group Ltd. ANZB SB SB 1
86 South Africa Johannesburg Commerzbank AG COBA ZA JX 1
87 Spain Barcelona BNP PARISBAS Espana BNPA ES MM 1
Banca Di Roma S.P.A. BROM ES BB 1
Caixa D'Estalvis I Pensions De Barcelona (La Caixa) CAIX ES BB 1
Commerzbank AG COBA ES MX BAR 1
Fortis Bank, S.A. GEBA ES MM BAR 1
Bilbao Fortis Bank, S.A. GEBA ES MM BIL 1
Madrid Bank of America BOFA ES 2X 1
Banca Intesa SPA (formerly Intesabci S.P.A.) BCIT ES MM 1
Banca Nazionale Del Lavoro S.A. BNLI ES MM 1
Banca Di Roma S.P.A. BROM ES MM 1
Afina Gestion Sgllc SA COBA ES MA 1
Commerzbank AG COBA ES MX 1
Fortis Bank, S.A. GEBA ES MM 1
ING Belgium S.A. Sucursal En Espana BBRU ES MX 1
Westlb AG WELA ES MM 1
Mongdragon Caja Laboral Popular, Coop. De Credito CLPE ES 2M 1

Trang 11
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Sabadell Banco De Sabadell BSAB ES BB 1
Fortis Bank, S.A. GEBA ES MM VAL 1
88 Sri Lanka Colombo Standard Chartered Bank SCBL LK LX 1
Deutsche Bank DEUT LK LX 1
89 Sweden Svenska Handelsbanken AB (all branches in Sweden) HAND SE . . 3
Stockholm Danske Bank DABA SE SX 1
Nordea Bank NDEA SE SS 1
Skandinaviska Enskilda Banken ESSE SE SS 1
Goteborg Nordea Bank NDEA SE GG 1
Malmo Nordea Bank NDEA SE MM 1
90 Switzerland Union Bank of Switzerland (all branches in Switzerland) UBSW CH . . 1
Credit Suisse (All Br in Switzerland) CRES CH ZZ … 303
BPLS CH 22
Lugano Bipielle Bank (Suisse) (Formerly Adamas Bank) 1
Banca Popolare Di Verona S.A VRBP CH 22 1
Zurich ABN Amro Bank N.V. ABNA CH Z8 1
Banca Intesa SPA BCIT CH ZZ 1
BHF Bank (Schweiz) AG BHFB CH ZZ 1
Commerzbank AG COBA CH ZX 1
Nordea Bank NDEA CH ZZ 1
Zuercher Kantonalbank ( Ngoaïi tröø CLS- Dept) ZKBK CH ZZ ... 2
Geneva American Express Bank AEIB CH GX 1
Bansabadell Finance S.A. BSAB CH GX 1
BNP Paribas (Suisse) S.A. UEBG CH GG 1
ING Belgium NV/SA,Brussels,Geneva Br BBRU CH GT 1
ING Bank (Switzerland) Ltd BBRU CH GG 1
Standard Chartered Grindlays Bank Ltd. GRND CH GG 1
Lausanne Banque Cantonale Vaudoise BCVL CH 2L 1
Sion/Sitten Banque cantonale Du Valais Sion/Sitten BCVS CH 2L 1

Bank of Overseas Chinese (Formerly Overseas Chinese)


91 Taiwan (all branches in Taiwan) OCCB TW TP . . . 55
Bank Sinopac (all branches in Taiwan) SINO TW TP . . . 12
Chiao Tung Bank (all branches in Taiwan) BKCM TW TP 21
Chinatrust Commercial Bank (all branches in Taiwan) CTCB TW TP . . . 35
Chinfon Commercial Bank (all branches in Taiwan) CFCB TW TP . . . 3
Far Eastern International Bank (all branches in Taiwan) FEIN TW TP . . . 15
Hsinchu International Bank (all branches in Taiwan) HCBA TW TH . . . 11
Hua Nan Commercial Bank, Ltd.(All branches in Taiwan) HNBK TW TP . . . 57
International Commercial Bank of China( All Branch in Taiwan) ICBC TW TP … 69
Land Bank of Taiwan (All branches in Taiwan) LBOT TW TP , , , 37
Ta Chong Bank Ltd. (all branches in Taiwan) OURB TW TP . . . 7
Taipeibank (all branches in Taiwan) TPBK TW TP . . . 40
Taishin International Bank (all branches in Taiwan) TSIB TW TP . . . 7
Taiwan Cooperative Bank Taipei (All Branches in Taiwan) TACB TW TP …. 24
Tainan Business Bank (All branch in Taiwan) TNBB TW TN . . . 5
Union Bank of Taiwan (all branches in Taiwan) UBOT TW TP . . . 7
Cathay United Bank
(all branchs in Taiwan) UWCB TW TP . . . 40
Taipei ABN Amro Bank N.V. ABNA TW TP 1
ANZ Banking Group Ltd. ANZB TW TP 1
American Express Bank AEIB TW TX 1
Bank of America BOFA TW 2X 1
Bank of New York IRVT TW TX 1
Bank of Nova Scotia NOSC TW TP 1
BNP Paribas Taiwan BNPA TW TP 1
Citibank, N.A. CITITWTX 1
Deutsche Bank AG DEUT TW TP 1
E. Sun Commercial Bank Ltd. ESUN TW TP 1
Fortis Bank GEBA TW TP 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC TW TP 1
JPMorgan Chase Bank CHASTWTX 1

Trang 12
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Taiwan Shin Kong Commercial Bank Co. Ltd. MKTB TW TP 1
Mizuho Corporate Bank, Ltd. MHCB TW TP 1
Oversea-Chinese Banking Corp. Ltd. OCBC TW TP 1
Standard Chartered Bank SCBL TW TP 1
Sunny Bank SUNYTWTP 1
Union Bank of California N.A. BOFC TW TP 1
Wachovia Bank, N.A. PNBP TW TP 1
Taichung Fuhwa Commercial Bank ( All br in Taiwan) APBK TW TH … 3
Kaohsiung Mizuho Corporate Bank, Ltd. MHCB TW TP KAO 1
BNP Paribas Taiwan BNPA TW TP KAO 1
92 Thailand Bangkok ABN AMRO Bank N.V. ABNA TH BK 1
American Express Bank AEIB TH BX 1
Bank of America BOFA TH 2X 1
Bank of Asia Public Co. Ltd. BKAS TH BK 1
Bank of Nova Scotia NOSC TH BK 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK TH BK 1
Bank of Ayudhya Public Company Ltd. AYUD TH BK 1
BNP Paribas Thailand BNPA TH BK 1

Citibank CITI TH BX 1
Credit Agricole Indosuez BSUI TH BK 1
Deutsche Bank AG DEUT TH Bk 1
JPMorgan Chase Bank CHASTHBX 1
Export-Import Bank of Thailand EXTH TH BK 1
Hong Kong and Shanghai Banking Corp. Ltd. HSBC TH BK 1
Krung Thai Bank Public Company Ltd. KRTH TH BK 1
Kasikorn Bank Public Company Ltd. KASI TH BK 1
Mizuho Corporate Bank, Ltd. MHCB TH BK 1
Oversea-Chinese Banking Corp. Ltd. OCBC TH BK 1
Siam Commercial Bank Public Co. Ltd. SICO TH BK 1
Standard Chartered Bank (Thai) Plc SCBL TH BX 1
Sumitomo Mitsui Banking Corp. SMBC TH BK 1
Thanachart Bank Public Co Limited THBKTHBK 1
TMB Bank Public Company Limited
(formerly Thai Military Bank Plc.) TMBK TH BK 1
UOB Radanasin Bank Public Company Ltd. RSBX TH BK 1
93 Timor-Leste Dili ANZ Banking Group Ltd. ANZB TP DI 1
94 Tonga Nuku ' Alofa ANZ Banking Group Ltd. ANZB TO NN 1
95 Turkey Istanbul Finans Bank A.S (All Branch in Turkey) FNNB TR IS ... 56
Banca Di Roma S.P.A. BROM TR IS 1
Westlb AG WELA TR IS 1
96 UAE Abu Dhabi BNP PARIBAS BNPA AE AA 1
Dubai Standard Chartered Bank SCBL AE AD 1
Bank Saderat Iran BSIR AE AD 1

BNP PARIBAS BNPA AE AD 1


National Bank Of Dubai Public joint stock Co., Dubai NBDUAEAD 1
97 Ukraine Dnipropetrovsk Privatbank PBAN UA 2X 1
Kiev Joint Stock Commercial Bank Raiffeisenbank OTPVUAUK 1
Prominvestbank UPIB UA UX 1
98 United Kingdom Berliner Bank AG (all branches in U.K) BEBE GB . . 2
Bank of Cyprus Public Co. Ltd. (all branches in U.K) BCYP GB . . 2
London ANZ Banking Group Ltd. ANZB GB 2L 1
Banca Di Roma S.P.A. BROM GB 22 1
Bank of America BOFA GB 22 1
Bank of New York IRVT GB 2X 1
Bank of Montreal BOFM GB 2X 1
BMO Nesbitt Burns Ltd. BOFM GB 23 1
Deutsche Post Bank AG PBNK GB 2L 1
Commonwealth Bank of Australia CTBA GB 2L 1
ING Bank N.V. INGB GB 2L 1
Banca Intesa SPA BCIT GB 2L 1

Trang 13
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Banca Nazionale Del Lavoro S.A. BNLI GB 2L 1
Banca Antoniana Popolare Veneta ANTB GB 2L 1
BNP PARIBAS BNPA GB 22 1
Commerzbank AG COBA GB 2X 1
Danske Bank DABA GB 2L 1
Deutsche Bank AG DEUT GB 2L 1
Fortis Bank SA/NV GEBA GB 22 1
Korea Exchange Bank KOEX GB 2L 1
JPMorgan Chase Bank CHASGB2L 1
Mizuho Corporate Bank, Ltd. MHCB GB 2L 1
Kookmin Bank International Ltd. CZNB GB 2L 1
Lloyds TSB Bank Plc. LOYD GB . . 1
National Australia Bank Ltd. NATA GB 2L 1
Natexis Banques Populaires BFCE GB 2L 1
Nodea Bank NDEA GB 2L 1
Oversea-Chinese Banking Corp. Ltd. OCBC GB 2L 1
Rabobank RABO GB 2L 1
Raiffeisen Zentralbank Oesterreich AG RZBA GB 2L 1
Royal Bank of Canada ROYC GB 2L . . . 2
Shinhan Bank SHBK GB 2L 1
Skandinaviska Enskilda Banken ESSE GB 2L 1
Standard Chartered Bank SCBL GB 2L 1
Sumitomo Mitsui Banking Corporation Euro Ltd. SMBC GB 2L 1
Wachovia Bank, N.A. PNBP GB 2L 1
Woori Bank HVBK GB 2L 1
Westlb AG WELA GB 2L 1
Belfast Bank of Ireland Corporate and International Bankin BOFI GB 2B 1
Poole American Express Bank AEIB GB 2X 1
99 USA ABN Amro Bank N.V. (all branches in USA) ABNA US . . 3

Bank of America (5 chi nhaùnh taïi Myõ )


BOFAUS3NCHA (Charlotte), BOFAUS6S (Los Angeles)
BOFAUS3M (Miami), BOFAUS3N (New York)
BOFAUS3N (Scranton) 5
Bank of New York (all branches in USA) IRVT US . . 1
Suntrust Bank (all branches in USA) SNTR US . . 34
Union Bank of California N.A. (all branches in USA) BOFC US . . 6
Atlanta Commerzbank AG COBA US 3X ATL 1
Fleet National Bank FNBB US 33 ATL 1
Boston Fleet National Bank FNBB US 33 1
Chicago Bank Leumi USA LUMI US 3N CHI 1
Banca Di Roma S.P.A. BROM US 4N 1
Bank of Montreal BOFM US 4X 1
Citibank International CITI US 33 CHI 1
Commerzbank AG COBA US 4X 1
Korea Exchange Bank KOEX US 4C 1
Cleveland OH National City Bank Cleveland OH (All National City bank offices) NATCUS33....
Columbus Huntington National Bank ,Columbus, OH HUNT US 33 …. 7
Houston Texas First National Bank TFNB US 4H 1
Kansas Commerce Bank, N.A. CBKC US 44 1
UMB Bank, N.A. UMKC US 44 1
Miami American Express Bank AEIB US 33 MIA 1
Bank Boston International FNBB US 3M 1
Bank Leumi USA LUMI US 3N MIA 1
Banque Nationale de Paris BNPA US 3M 1
Citibank N.A. CITI US 33 MIA 1
Standard Chartered Bank SCBL US 3M 1
Wachovia Bank, N.A. PNBP US 3M 1
New York ANZ Banking Group Ltd. ANZB US 33 1
American Express Bank AEIB US 33 1
Banca Antoniana Popolare Veneta ANTB US 33 1
Banca Di Roma S.P.A. BROM US 33 1

Trang 14
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
Banca Intesia SPA BCIT US 33 1
Bank Boston International FNBB US 3N 1
Bank Leumi USA LUMI US 3N 1
Bank of Nova Scotia NOSC US 33 1
Brown Brothers Harriman and Co. BBHC US 33 1
Commerzbank AG COBA US 3X 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK US 33 1
Commonwealth Bank of Australia CTBA US 33 1
Banca Nazionale Del Lavoro S.A. BNLI US 33 1
Citibank CITI US 33 1
Calyon (formerly Credit Lyonnais and Credit
Agricole Indosuez) CRLY US 33 1

Deutsche Bank AG DEUTUS33 1


Hoha Bank DOHB US 33 1
Israel Discount Bank of New York IDBY US 33 1
JPMorgan Chase Bank, NA CHAS US 33 1
Kookmin Bank CZNB US 33 1
KEB NY Financial Corp. KOEX US 33 1
Mizuho Corporate Bank, Ltd.New York Broadway Branch MHCB US 33 1
National Australia Bank Ltd. NATA US 33 1
Nordea Bank NDEA US 3N 1
Oversea-Chinese Banking Corp. Ltd. OCBC US 33 1
Woori Bank HVBK US 33 1
Woori America Bank HVBK US 3N 1
Wachovia Bank, N.A. PNBP US 3N NYC 1
HSBC Bank USA MRMD US 33 1
Rabobank RABO US 33 1
Shinhan Bank SHBK US 33 1
Skandinaviska Enskilda Banken ESSE US 33 1
Standard Chartered Bank SCBL US 33 1
Societe Generale Newyork SOGE US 33 … 2
Sumitomo Mitsui Banking Corp. SMBC US 33 1
Westlb AG WELA US 3X 1
Los Angeles Bank Leumi USA LUMI US 3N LAX 1
Bank of The West BWST US 66 LAX 1
California Bank and Trust CALB US 66 … 2
Citibank International CITI US 33 LAX 1
Commerzbank AG COBA US 6X 1
DBS Bank LTD., Los Angeles Agency CA, US DBSSUS6L 1
Far East National Bank FENB US 6L 1
First Vietnamese American Bank FVAB US 6L 1
Woori Bank HVBK US 6L 1
Hanmi Bank HANM US 6L 1
KEB LA Financial Corp. KOEX US 6L 1
Mellon First Business Bank MELN US 6L 1
Mizuho Corporate Bank, Ltd. MHCB US 6L 1
Standard Chartered Bank SCBL US 66 1
Wachovia Bank, N.A. PNBP US 6L 1
Charlotte Wachovia Bank, N.A. PNBP US 33 CHA 1
Green Bay Associated Bank Green Bay NA ABGB US 44 1
Seattle Washington Mutual Bank WMSB US 66 1
San Marino East-West Bank EWBK US 66 1
San Francisco Banca Di Roma S.P.A. BROM US 66 1
Texas American First National Bank Houston ,TX AFNBUS4H 1
Walnut Creek Bank of The West BWST US 66 1
Wyomissing Sovereign Bank SVRN US 33 1
100 Vanuatu Vila ANZ Banking Group Ltd. ANZB VU VX 1
BNP Paribas BNPA VU VU 1
101 Venezuela Caracas Bank of America BOFA VE CA 1
102 Vietnam Haø Noäi ABN Amro Bank N.V. ABNA VN V5 1
An Binh Commercial Joint Stock Bank ABBKVNVX 1

Trang 15
Danh sách Ngân hàng Đại Lý (Cập nhật đến ngày 05/10/2007)

SỐ
TT QUỐC GIA THÀNH PHỐ TÊN NGÂN HÀNG MÃ SWIFT
CHI NHÁNH
ANZ Banking Group Ltd. ANZB VN VX 1
Bank for Investment and Development of Vietnam BIDV VN VX 1
Bank for Foreign Trade Of Vietnam (H.O) BFTVVNVX......
Citibank ÙN.A. CITI VN VX 1
Korea Exchange Bank KOEX VN VX 1
Mizuho Corporate Bank, Ltd. MHCB VN VX 1
Industrial and Commercial Bank Of Vietnam (H.O) ICBVVNVX 1
Woori Bank HVBK VN VX 1
Standard Chartered Bank SCBL VN VX 1
State Bank Of Vietnam STBVVNVX 1
Vietnam Technological And Commercial Joint Stock HN VTCBVNVX 1
Ho Chi Minh City ANZ Banking Group Ltd. ANZB VN VX 472 1
Bank of Tokyo-Mitsubishi UFJ Ltd. BOTK VN VX 1
BNP Paribas Vietnam BNPA VN VN 1
Chohung Vina Bank FIRV VN VN 1
Citibank ÙN.A. CITI VN VX HCM 1
Calyon (formerly Credit Lyonnais and Credit
Agricole Indosuez) CAIN VN VX 1
First Commercial bank FCBK VN VX 1
JPMorgan Chase Bank CHASVNVX 1
Hua nan Commercial Bank LTD Vietnam HNBKVNVX 1
Phuong Nam Bank PNBK VN VX 1
Shinhan Bank SHBK VN VX 1
VP bank VPBK VN VX 1
2858

Trang 16

Das könnte Ihnen auch gefallen