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SWIFT RMA (Relationship Management Application) LIST Last Update Date: 18-09-2019
SWIFT RMA (Relationship Management Application) LIST Last Update Date: 18-09-2019
SWIFT RMA (Relationship Management Application) LIST Last Update Date: 18-09-2019
Active
Sl. Country City Bank’s Name SWIFT Code
date
1. Algeria Algiers CITIBANK N.A. ALGERIA CITIDZAL 29-01-2008
24. Dhaka HONG KONG AND SHANGHAI BANKING CORP. LTD. HSBCBDDH 12-09-2001
50. Dhaka NATIONAL CREDIT AND COMMERCE BANK LIMITED NCCLBDDH 02-08-2011
86. Bulgaria Sofia DSK BANK (FORMERLY STATE SAVINGS BANK) STSABGSF 11-03-2009
118. Shanghai HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSH 31-01-2002
119. Beijing HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHBJG 31-01-2002
120. Dalian HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHDLN 31-01-2002
121. Guangzhou HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHGZH 31-01-2002
122. Qingdao HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHQDO 31-01-2002
123. Xiamen HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHSIA 31-01-2002
124. Shenzhen HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHSZN 31-01-2002
125. Tianjin HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHTJN 31-01-2002
126. Wuhan HONG KONG AND SHANGHAI BANKING CORP. LTD, HSBCCNSHWUN 31-01-2002
127. Shanghai HANA BANK SHANGHAI BRANCH (NO EXPAND) HNBNCNSH 20-06-2005
227. Kwai Chung Br HABIB BANK ZURICH (HONG KONG) LIMITED HFLIHKHHKCX 20-09-2001
228. Kwai Chung Br HABIB BANK ZURICH (HONG KONG) LIMITED HFLIHKHH 20-09-2001
237. Hong Kong PBL FINANCE (HONG KONG) LIMITED PRBLHKHH 12-08-2014
BANCO SANTANDER, S.A. HONG KONG
238. HONG KONG BSCHHKHHXXX 18-06-2017
BRANCH
239. HONG KONG DEUTSCHE BANK AG DEUTHKHH 20-11-2017
319. Perugia (HO) BANCA DELL’UMBRIA 1462 S.P.A. (NO EXPAND) CRPGIT3P 31-08-2003
UNIONE DI BANCHE ITALIANE
320. Bergamo S.C.P.A.(FORMERLY BANCA LOMBARDA E BLOPIT22 20-06-2005
PIEMONTESE).
321. Milan INTESABCI SPA (BANCA COMM. ITALIANA SPA) BCITITMM 12-03-2002
322. Milan INTESABCI SPA (BANCA COMM. ITALIANA SPA) BCITIT22 12-03-2002
331. Milan INTESABCI SPA (BANCA COMM. ITALIANA SPA) BCITIT33 12-03-2002
CASSA DI RISPARMIO DI PARMA E PIACENZA
332. Parma CRPPIT2P 22-10-2011
S.P.A.
333. MODENA BANCA POPOLARE DELL'EMILIA ROMAGNA, IT BPMOIT22 16-07-2014
376. Riga NORDEA BANK FINLAND PLC LATVIA BRANCH NDEALV2X 03-02-2009
Latvia
377. RIGA RIETUMU BANKA RTMBLV2XXXX 31-05-2017
380. Mauritius Port Louis MAURITIUS COMMERCIAL BANK LTD., THE MCBLMUMU 13-11-2007
420. Poland Warszawa BANK POLSKA KASA OPIEKI SA-BANK PEKAO SA PKOPPLPW 14-03-2018
545. London HSBC BANK PLC, (ALL U.K. OFFICES), MIDLGB22 30-08-2001
557. London BANK MANDIRI (EUROPE) LTD (NO EXPAND) BEIIGB2L 22-01-2009
576. New York WELLS FARGO BANK, N.A.,NEW YORK,US PNBPUS3NNYC 10-06-2001
595. New York BANK OF TOKYO-MITSUBISHI UFJ, LTD., THE BOTKUS33 14-01-2008
599. NEW YORK,NY WELLS FARGO BANK, N.A. (NO EXPAND) PNBPUS3J 19-05-2009