Corporate access providers

SWIFT provides corporates with standarised conectivity to the banking community. Banks provides financial services to their corporate customers.

Following is a list of banks that have agreed to have their names published as providers of corporate access over SWIFT. If you do not find your bank(s) listed, please contact them directly to ask them if they provide access over SWIFT. Alternatively you can contact SWIFT.

ABC International Bank Plc Institution ABC International Bank Plc Contact person Ms. Jill Bullimore Telephone number + 44 207 776 4102 Email jill.bullimore@arabbanking.com

ABN AMRO Institution ABN AMRO Contact person Contact your Relationship Manager

ASB Bank Limited Institution ASB Bank Limited Contact person Mr. Selwyn Osborne Telephone number +64 9 337 4791 Email selwyn.osborne@asb.co.nz

Australia and New Zealand Banking Group     Institution Australia and New Zealand Banking Group Contact person Mr. John Plunkett Telephone number + 61 3 9277 2484 Email plunketj@anz.com

AL Ahli Bank of Kuwait.K.S.C     Institution AL Ahli Bank of Kuwait.K.S.C Contact person Mr. Mathew Alexander Telephone number + 965 22440744 Email alex@abkuwait.com

Alpha Bank     Institution Alpha Bank Contact person Mrs Katerina Tzioli Telephone number +30 210 343 6746 Email atzioli@alpha.gr

Banca Antonveneta     Institution Banca Antonveneta Contact person Ms. Monica Porcari Telephone number +39 0577 299859 Email monica.porcari@banca.mps.it

Banca Monte dei Paschi di Siena     Institution Banca Monte dei Paschi di Siena Contact person Ms. Monica Porcari Telephone number +39 0577 299859 Email monica.porcari@banca.mps.it

Banca Popolare di Sondrio     Institution Banca Popolare di Sondrio Contact person Mr. Alberto Clari Telephone number + 39 0342 528312 Email alberto.clari@popso.it

Banco Bilbao Vizcaya Argentaria, S.A.     Institution Banco Bilbao Vizcaya Argentaria, S.A. Contact person Mrs. Carmela Gómez Castelao Telephone number + 34 91 537 66 43 Email carmela.gomez@grupobbva.com

Banco Bradesco S.A.     Institution Banco Bradesco S.A. Contact person Mr. Antonio Camargos Telephone number + 55 11 3235 9655 Email 4900.acamargos@bradesco.com.br

Banco do Brasil S.A.     Institution Banco do Brasil S.A. Contact person Mr. Douglas Finardi Ferreira Telephone number +55 61 3310 5891 Email douglasff@bb.com.br

Banco de Crédito BCP     Institution Banco de Crédito BCP Contact person Ms. Martha Torres Telephone number +511 616 5973 Email marthatorresm@bcp.com.pe

Banco Español de Credito S.A.     Institution Banco Español de Credito S.A. Contact person Mr. Roberto Lodigiani Telephone number + 34 91 33 82872 Email rlodigia@notes.banesto.es

Banco Itaú     Institution Banco Itaú Contact person Mr. Alexandre Pimenta Telephone number +55 11 3708 8916 Email ampimenta@itaubba.com.br

Banco Sabadell, S.A.     Institution Banco Sabadell, S.A. Contact person Angel Molina Telephone number +34 93 728 99 59 Email MolinaAn@bancsabadell.com

Bancolombia S.A.     Institution Bancolombia S.A. Contact person Andrea Susana Jiménez Guevara Telephone number +57 44041181 Email anjimene@bancolombia.com.co

Bank Austria Creditanstalt AG     Institution Bank Austria Creditanstalt AG Contact person Mr. Michael Munterl Telephone number + 43 50505 55747 Email michael.munterl@ba-ca.com

Bank of Kuwait & the Middle East KSC     Institution Bank of Kuwait & the Middle East KSC Contact person Mr. Jacob John Telephone number + 965-2408248 Email j.john@bkme.com

Bank of Tokyo-Mitsubishi UFJ     Institution Bank of Tokyo-Mitsubishi UFJ Contact person Mr. Noritoshi Murakami Telephone number +81 3 5252 4183 Email noritoshi_murakami@mufg.jp

Bank Natixis (ZAO)     Institution Bank Natixis (ZAO) Contact person Contact your relationship manager

Bank of America     Institution Bank of America Contact person Contact your relationship manager

Bank of New York Mellon     Institution Bank of New York Mellon Contact person Contact your relationship manager

Banque de France     Institution Banque de France Contact person Contact your relationship manager

Banque Federative du Credit Mutuel     Institution Banque Federative du Credit Mutuel Contact person Mr. Tony Croizer Telephone number + 33 1 44 58 35 08 Email CROIZETO@E-I.COM

Barclays Bank PLC     Institution Barclays Bank PLC Contact person Mrs. Barbara McCarthy Telephone number + 44 777 554 02 98 Email barbara.mccarthy@barclays.com

BBVA Bancomer, S.A. de C.V.     Institution BBVA Bancomer, S.A. de C.V. Contact person Mr. Carlos Villalon de la Garza Telephone number + 55 56 21 61 25 Email c.villalon@bbva.bancomer.com

BNP Paribas     Institution BNP Paribas Contact person Mr. Stéphane de la Fouchardière Telephone number + 33 1 55 77 46 67 Email stephane.delafouchardiere@bnpparibas.com

BNZ     Institution BNZ Contact person Murray Goold Telephone number +64 4 474 6724 Email Murray_Goold@bnz.co.nz

BRED Banque Populaire     Institution BRED Banque Populaire Contact person Mr. Gerard Benoliel Telephone number + 33 1 56 72 80 21 Email gerard.benoliel@bred.fr

Bumiputra Commerce Bank Berhad     Institution Bumiputra Commerce Bank Berhad Contact person Mr. Khairul Nizzar Abdul Hayee Telephone number + 603 2699 4698 Email knizar@mailsvr.bcb.com.my

Caisse Centrale Desjardins     Institution Caisse Centrale Desjardins Contact person Mr. Daniel Leduc Telephone number + 1 514 281 4201 Email daniel.leduc@ccd.desjardins.com

Caixa d’Estalvis i Pensions de Barcelona, La Caixa     Institution Caixa d’Estalvis i Pensions de Barcelona, La Caixa Contact person Mrs. Júlia Roselló Telephone number + 3493 404 84 49 Email jrosello@lacaixa.es

Caja Madrid     Institution Caja Madrid Contact person Mr. Javier Gómez Telephone number +34915587731

Citibank NA     Institution Citibank NA Contact person Mrs. Helen Nazzaro Email helen.nazzaro@citigroup.com

Commerzbank AG     Institution Commerzbank AG Contact person Contact your relationship manager

Commonwealth Bank of Australia     Institution Commonwealth Bank of Australia Contact person Contact your relationship manager

Credit Agricole Group     Institution Credit Agricole Group Contact person Mr. Christian Fortin-Ettori Telephone number +33 157726400 +33 660345467 Email christian.fortin-ettori@credit-agricole-sa.fr

Credit Suisse     Institution Credit Suisse Contact person Mr. Matthias Meier Telephone number + 41 44 332 05 68 Email matthias.meier@credit-suisse.com

Credito Emiliano     Institution Credito Emiliano Contact person Gianfranco Carnevali Telephone number +39 0522 582923 Email gfcarnevali@credem.it

Cuscal     Institution Cuscal Contact person Mr. Paul Jones Telephone number +61 2 8299 9316 Email pjones@cuscal.com.au

Danske Bank A/S     Institution Danske Bank A/S Contact person Contact your relationship manager

Degussa Bank GmbH     Institution Degussa Bank GmbH Contact person Mr. Carsten Göhmann Telephone number +49 69 36 00 53 70 Email carsten.goehmann@degussa-bank.de

Deutsche Bank     Institution Deutsche Bank Contact person Contact your relationship manager

DnB NOR Bank ASA     Institution DnB NOR Bank ASA Contact person Contact your relationship manager

Dresdner Bank     Institution Dresdner Bank Contact person Michaela Quademechels Telephone number +49 69 713 12525 Email michaela.quademechels@dkib.com

Deutsche Postbank AG     Institution Deutsche Postbank AG Contact person Mr. Jens Kümpel Telephone number + 49 228 9202 3106 Email jens.kuempel@postbank.de

Dexia Bank SA     Institution Dexia Bank SA Contact person Mr. Luc Faems Telephone number + 32 2 222 17 74 Email Luc.Faems@dexia.be

Erste Bank der österreichischen Sparkassen AG     Institution Erste Bank der österreichischen Sparkassen AG Contact person Mr. Eric Weinberger Telephone number +43 50100 16327 Email Eric.Weinberger@erstebank.at

Eurobank EFG ERGASIAS S.A     Institution EFG EUROBANK ERGASIAS S.A Contact person Mrs. Alexandra Sotirchou – Slater Telephone number +30 210 3371588 Email asotirchou@eurobank.gr

Européene de Gestion Privée     Institution Européene de Gestion Privée Contact person Mr. Graham Bright Telephone number + 44 207493 2773 Email sales@f-tradeware.com

FirstRand Bank Limited     Institution FirstRand Bank Limited Contact person Ms. Jane Cole Telephone number + 27 11 303 0621 Email jane.cole@fnbib.co.za

Fortis Bank N.V.     Institution Fortis Bank N.V. Contact person Mr. Maurice Hong Tuan Telephone number + 32 2 312 47 71

Fortis Bank Nederland     Institution Fortis Bank Nederland Contact person Mr. Hans C. Bakels Telephone number +31 10 40 16362

Glitnir     Institution Glitnir Contact person Ása Magnúsdóttir Telephone number + 354 440 3406 Email asa.magnusdottir@glitnir.is

HSBC     Institution HSBC Contact person Contact your relationship manager

Hypovereinsbank     Institution Hypovereinsbank Contact person Mr. Markus Straussfeld Telephone number + 49 211 8986780 Email markus.straussfeld@unicreditgroup.de

Informatique CDC     Institution Informatique CDC Contact person Contact your relationship manager

ING NV/SA     Institution ING NV/SA Contact person Mr. Cedric Dumont Telephone number + 32 2 738 21 07 Email cedric.dumont@ing.be

Intesa Sanpaolo     Institution Intesa Sanpaolo Contact person Mr. Paolo Morandin Telephone number +39 02 87942046 Email paolo.morandin@intesasanpaolo.com

JPMorgan Chase Bank     Institution JPMorgan Chase Bank Contact person Mr. Brian Wedge Telephone number +44 207 777 5502 Email Brian.A.Wedge@jpmchase.com

KBC Bank     Institution KBC Bank Contact person Mrs. Kristel VANHOOF Telephone number + 32 2 429 98 74 Email kristel.vanhoof@kbc.be

Landesbank Baden-Württemberg     Institution Landesbank Baden-Württemberg Contact person Mr. Rolf Seidel Telephone number +49 621 428 72246 Email rolf.seidel@LBBW.de

Laurentian Bank     Institution Laurentian Bank Contact person Mr. André Richard Telephone number + 1 514 284 4500 Email RichardA@blcmf.com

Lloyds TSB Bank PLC     Institution Lloyds TSB Bank PLC Contact person Contact your relationship manager

Millennium BCP     Institution Millennium BCP Contact person Mrs. Natalia Canelo Telephone number + 351 21 721 80 90 Email ncanelo@milleniumbcp.pt

National Bank of Greece     Institution National Bank of Greece Contact person Mrs. Miriam Escalante Telephone number +30 210 518 1219 Email mescalante@nbg.gr

National Australia Bank Ltd     Institution National Australia Bank Ltd Contact person Mr. Chris Moxey Telephone number + 61 3 9322 6582 Email Chris_S_Moxey@national.com.au

Natixis Banques Populaires     Institution Natixis Banques Populaires Contact person Contact your relationship manager

Nedcor Bank Limited     Institution Nedcor Bank Limited Contact person Mr. Kevin Holmes Email mailto:KevinHolmes@nedbank.co.za

Nordea Bank AB (PUBL)     Institution Nordea Bank AB (PUBL) Contact person Contact your relationship manager

Pictet & Cie     Institution Pictet & Cie Contact person Mr. René Cudre Telephone number +41 583232955 Email rcudre@pictet.com

Piraeus Bank     Institution Piraeus Bank Contact person Mr. Alex Argiropoulos Telephone number +30 210 3288152 Email argiropoulos@piraeusbank.gr

PNC Bank     Institution PNC Bank Contact person Mr. Scott Frazer Telephone number + 1 412 768 6512 Email scott.frazer@pnc.com

Proton Bank     Institution Proton Bank Contact person Mr. Konstantinos D. Repoulis Telephone number +30 210 69 70 240 Email k.repoulis@proton.gr

Qatar National Bank     Institution Qatar National Bank Contact person Mr. Abdallah Hussein Telephone number + 974 4407 480 Email hussein-nayef@qnb.com.qa

Rabobank Nederland     Institution Rabobank Nederland Contact person Contact your relationship manager

Raiffeisen Zentralbank Österreich AG     Institution Raiffeisen Zentralbank Österreich AG Contact person Mr. Georg Bitsakos Telephone number + 43 1 71707 2421 Email georg.bitsakos@rzb.at

RBS     Institution RBS Contact person Contact your Relationship Manager

Royal Bank of Canada     Institution Royal Bank of Canada Contact person Contact your relationship manager

Samba Financial Group     Institution Samba Financial Group Contact person Please visit the bank's web site www.samba.com

Santander Central Hispano, S. A.     Institution Santander Central Hispano, S. A. Contact person Mr. Javier Guibert Telephone number + 34 91 289 1757 Email fjguibert@gruposantander.com

Skandinaviska Enskilda Banken (SEB)     Institution Skandinaviska Enskilda Banken (SEB) Contact person Contact your relationship manager

SKB-Bank     Institution SKB-Bank Contact person Mr. Victor Krylov Telephone number + 7 343 261 57 35 Email rcucomm@skbbank.ru

Sobinbank     Institution Sobinbank Contact person Mrs. Anna Zolotova Telephone number + 7 343 261 57 35 Email Zolotova@sobin.ru

Société Générale     Institution Société Générale Contact person Mrs. Martine Boutineau Telephone number + 33 1 42 14 43 00 Email martine.boutineau@socgen.com

Standard Bank of South Africa     Institution Standard Bank of South Africa Contact person Mr. Rob MacArthur Telephone number + 2 711 636 3034 Email Rob.MacArthur@standardbank.co.za

Standard Chartered Bank     Institution Standard Chartered Bank Contact person Mr. Mahesh Narayan Telephone number +65 65 17 00 61 Email Mahesh.Narayan@sc.com

Sumitomo Mitsui Banking Corporation     Institution Sumitomo Mitsui Banking Corporation Contact person Contact your relationship manager

UBS AG     Institution UBS AG Contact person Mr. Manuel Rohrer Telephone number +41-44-238 36 72 Email manuel.rohrer@ubs.com

U.S. Bank     Institution U.S. Bank Contact person Neil Murphy Telephone number +01 612-303-7325 Email neil.murphy@usbank.com

UniCredit Corporate Banking     Institution UniCredit Corporate Banking Contact person Mr. Stefano Gemelli  Telephone number +39 045 8081821 Email stefano.gemelli@unicreditgroup.eu

Wachovia     Institution Wachovia Contact person Mr. Mark Davies Telephone number + 44 20 71498144 Email mark.davies@wachovia.com

Wachovia Bank, N.A.     Institution Wachovia Bank, N.A. Contact person Ms. Eileen Johnstone Telephone number +1 856 833 1233 Email eileen.johnstone@wachovia.com

Wells Fargo     Institution Wells Fargo Contact person Ms.  Riitta Vaughn Telephone number +1 801 246 1691 Email riitta.m.vaughn@wellsfargo.com

WestLB AG     Institution WestLB AG Contact person Walter Mülhausen Telephone number +49 211 826 2882 Email Walter_Muelhausen@WestLB.de

Westpac Banking Corporation     Institution Westpac Banking Corporation Contact person Steve Dawson Telephone number +61 2 82 54 38 78 Email sdawson@westpac.com.au

Zuercher Kantonalbank     Institution Zuercher Kantonalbank Contact person Contact your relationship manager

 

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