We’re transforming exceptions and investigations.
Over 200 banks are now live on the new Case Management service for E&I and payment cancellations. Explore our growing community today.
The following list represents customers that have provided permission to publish their names and are in various stages of implementing the service.
If your institution is already live with Case Management, you can access the full list of BICs ready for message exchange here.
Last update: 26 January 2026
Name |
Country |
BIC |
Current Onboarding status |
|---|---|---|---|
| GHAZANFAR BANK | AFGHANISTAN | GHBKAFKA | TESTING |
| ANDORRA BANC AGRICOL REIG S.A. | ANDORRA | BACAADAD | LIVE |
| MORA BANC GRUP, SA | ANDORRA | BINAADAD | LIVE |
| CREDIT ANDORRA, S.A. | ANDORRA | CRDAADAD | LIVE |
| BANCO BIC, S.A. | ANGOLA | BCCBAOLU | TESTING |
| BANCO KEVE, SA | ANGOLA | BRDKAOLU | TESTING |
| ACBA BANK OJSC | ARMENIA | AGCAAM22 | LIVE |
| ID BANK CJSC | ARMENIA | ANIKAM22 | LIVE |
| AMERIABANK CJSC (FORMERLY ARMIMPEXBANK) | ARMENIA | ARMIAM22 | LIVE |
| ARDSHINBANK OJSC | ARMENIA | ASHBAM22 | LIVE |
| CONVERSE BANK CJSC | ARMENIA | COVBAM22 | LIVE |
| BANK OF QUEENSLAND LIMITED | AUSTRALIA | QBANAU4B | LIVE |
| BKS BANK AG | AUSTRIA | BFKKAT2K | TESTING |
| BTV VIER LANDER BANK AG | AUSTRIA | BTVAAT22 | LIVE |
| ADDIKO BANK AG | AUSTRIA | HSEEAT2K | TESTING |
| EURASIA BANK | AZERBAIJAN | AVRAAZ22 | LIVE |
| PREMIUM BANK OJSC | AZERBAIJAN | AZALAZ22 | LIVE |
| EXPRESSBANK OPEN JOINT STOCK COMPANY | AZERBAIJAN | AZENAZ22 | LIVE |
| AZER-TURK BANK OJSC | AZERBAIJAN | AZRTAZ22 | LIVE |
| "BANK RESPUBLIKA" OPEN JOINT STOCK COMPANY | AZERBAIJAN | BRESAZ22 | LIVE |
| AZERBAIJAN INDUSTRY BANK OJSC | AZERBAIJAN | CAPNAZ22 | TESTING |
| XALQ BANK OPEN JOINT-STOCK COMPANY | AZERBAIJAN | HAJCAZ22 | LIVE |
| BANK OF BAKU OPEN JOINT STOCK COMPANY | AZERBAIJAN | JBBKAZ22 | TESTING |
| PASHA BANK OJSC | AZERBAIJAN | PAHAAZ22 | LIVE |
| BANK ASIA PLC. | BANGLADESH | BALBBDDH | TESTING |
| UNICREDIT NV/SA | BELGIUM | BMPBBEBB | LIVE |
| ATLANTIC BANK LIMITED | BELIZE | LIBABZBZ | LIVE |
| NSIA BANQUE BENIN SA | BENIN | DBLNBJBJ | LIVE |
| ASA BANKA D.D. SARAJEVO | BOSNIA AND HERZEGOVINA | IKBZBA2X | LIVE |
| MF BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | MFBLBA22 | LIVE |
| NOVA BANKA AD BANJALUKA | BOSNIA AND HERZEGOVINA | NOBIBA22 | TESTING |
| NASA BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | PAVLBA22 | LIVE |
| BBS BANK LIMITED | BOTSWANA | BBKNBWGX | LIVE |
| BANCO ABC BRASIL S.A. | BRAZIL | ABCBBRSP | LIVE |
| ADVANCED CORRETORA DE CAMBIO LTDA | BRAZIL | ADDRBRS2 | TESTING |
| BANCO ARBI S.A. | BRAZIL | ARBBBRRJ | LIVE |
| BANCO BS2 S.A. | BRAZIL | BBONBRSP | LIVE |
| BANCO COOPERATIVO SICREDI SA | BRAZIL | BCSIBRRS | TESTING |
| BANCO XP S.A. | BRAZIL | BCXPBRSP | LIVE |
| BANCO DO ESTADO DO PARA S/A | BRAZIL | BEPABRAB | LIVE |
| EBURY BANCO DE CAMBIO S.A | BRAZIL | BEXSBRSP | LIVE |
| TRAVELEX BANCO DE CAMBIO S.A. | BRAZIL | BKCOBRSP | LIVE |
| BANCO MASTER S/A | BRAZIL | BMAXBRRJ | LIVE |
| BANCO BTG PACTUAL S.A | BRAZIL | BPABBRRJ | LIVE |
| BRB-BANCO DE BRASILIA S.A. | BRAZIL | BRBSBRDF | LIVE |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S/A | BRAZIL | BRGSBRRS | LIVE |
| CAIXA ECONOMICA FEDERAL | BRAZIL | CEFXBRSP | LIVE |
| BANCO COOPERATIVO SICOOB S/A - BANCO SICOOB | BRAZIL | CPBNBRDF | LIVE |
| BANCO DAYCOVAL S/A | BRAZIL | DAYCBRSP | LIVE |
| BANCO FIBRA S.A | BRAZIL | FIBIBRSP | LIVE |
| BANCO PLENO S.A. | BRAZIL | IDVLBRSP | LIVE |
| BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES | BRAZIL | NACDBRRJ | LIVE |
| OURIBANK S.A. BANCO MULTIPLO | BRAZIL | OURIBRSP | LIVE |
| BANCO RENDIMENTO S/A | BRAZIL | RENDBRSP | LIVE |
| BULGARIAN-AMERICAN CREDIT BANK AD | BULGARIA | BGUSBGSF | LIVE |
| FIRST INVESTMENT BANK AD | BULGARIA | FINVBGSF | LIVE |
| INTERNATIONAL ASSET BANK | BULGARIA | IABGBGSF | TESTING |
| J TRUST ROYAL BANK PLC. | CAMBODIA | TCABKHPP | LIVE |
| ATB FINANCIAL | CANADA | ATBRCA6E | LIVE |
| HAIER FINANCE CO.,LTD | CHINA | HRFCCNBQ | LIVE |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | CHINA | ICBKCNBJ | TESTING |
| SHANGHAI INNOVATION BANK CO., LTD. | CHINA | SSVBCNSH | TESTING |
| BANCO COMERCIAL AV VILLAS S.A. | COLOMBIA | BAVICOBB | LIVE |
| BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. | COLOMBIA | BCEXCOBB | LIVE |
| BANCO DAVIVIENDA S.A. | COLOMBIA | CAFECOBB | TESTING |
| BANCOLOMBIA S.A. | COLOMBIA | COLOCOBM | LIVE |
| FONDO LATINOAMERICANO DE RESERVAS | COLOMBIA | FLARCOBB | LIVE |
| BANCO DE COSTA RICA | COSTA RICA | BCRICRSJ | LIVE |
| BANCO BCT S.A. | COSTA RICA | CCIOCRSJ | LIVE |
| AFRICAN DEVELOPMENT BANK | COTE D'IVOIRE | AFDBCIAB | LIVE |
| NSIA BANQUE COTE D'IVOIRE | COTE D'IVOIRE | BIAOCIAB | LIVE |
| BANQUE INTERNAT. POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE | COTE D'IVOIRE | BICICIAB | TESTING |
| ORANGE BANK AFRICA | COTE D'IVOIRE | ORACCIAB | LIVE |
| KARLOVACKA BANKA D.D | CROATIA | KALCHR2X | LIVE |
| PARTNER BANKA D.D. ZAGREB | CROATIA | PAZGHR2X | LIVE |
| EMKAP LTD | CYPRUS | MEIPCY22 | LIVE |
| BANCO MULTIPLE BDI, S.A. | DOMINICAN REPUBLIC | BBDIDOSD | LIVE |
| BANCO DEL AUSTRO S.A. | ECUADOR | AUSTECEQ | LIVE |
| BANCO DEL PACIFICO | ECUADOR | PACIECEG | LIVE |
| BANCO PICHINCHA C.A. | ECUADOR | PICHECEQ | LIVE |
| BANCO DE LA PRODUCCION S.A. PRODUBANCO | ECUADOR | PRODECEQ | LIVE |
| EGYPTIAN ARAB LAND BANK | EGYPT | ARLBEGCA | TESTING |
| BANQUE MISR | EGYPT | BMISEGCX | LIVE |
| COMMERCIAL INTERNATIONAL BANK, SAE | EGYPT | CIBEEGCX | LIVE |
| BANCO CUSCATLAN DE EL SALVADOR S.A | EL SALVADOR | BACUSVSS | TESTING |
| BANCO HIPOTECARIO DE EL SALVADOR, S.A. | EL SALVADOR | BHSASVSS | LIVE |
| HIBRET BANK SHARE COMPANY | ETHIOPIA | UNTDETAA | TESTING |
| ZEMEN BANK S.C. | ETHIOPIA | ZEMEETAA | TESTING |
| NORDEA BANK ABP | FINLAND | NDEAFIHH | TESTING |
| CREDIT AGRICOLE SA | FRANCE | AGRIFRPP | LIVE |
| LA POSTE S.A.S. | FRANCE | WBNVFRPP | TESTING |
| JSC MICROBANK CRYSTAL | GEORGIA | BCRYGE22 | TESTING |
| NATIONAL BANK OF GEORGIA | GEORGIA | BNLNGE22 | LIVE |
| JSC 'CARTU BANK' | GEORGIA | CRTUGE22 | LIVE |
| SILK BANK JSC | GEORGIA | DISNGE22 | TESTING |
| JSC TERABANK | GEORGIA | TEBAGE22 | LIVE |
| BAYERISCHE LANDESBANK, MUENCHEN | GERMANY | BYLADEMM | LIVE |
| COMMERZBANK AG | GERMANY | COBADEFF | LIVE |
| HAUCK AUFHAEUSER LAMPE PRIVATBANK AG | GERMANY | HAUKDEFF | LIVE |
| PROCREDIT BANK AG | GERMANY | PRCBDEFF | TESTING |
| VOLKSWAGEN BANK GMBH | GERMANY | VOWADE2B | TESTING |
| AEGEAN BALTIC BANK S.A. | GREECE | AEBAGRAA | LIVE |
| BANK OF GREECE | GREECE | BNGRGRAA | LIVE |
| ALPHA BANK S.A. | GREECE | CRBAGRAA | TESTING |
| OPTIMA BANK S.A. | GREECE | IBOGGRAA | LIVE |
| PIRAEUS BANK SA | GREECE | PIRBGRAA | LIVE |
| BANCO DE DESARROLLO RURAL S.A. | GUATEMALA | BRRLGTGC | TESTING |
| EL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA | GUATEMALA | CHNAGTGC | TESTING |
| BANCO INTERNACIONAL, S.A. | GUATEMALA | DIBIGTGC | LIVE |
| BANCO G AND T CONTINENTAL. S.A. | GUATEMALA | GTCOGTGC | LIVE |
| BANCO DE LOS TRABAJADORES | GUATEMALA | TRAJGTGC | LIVE |
| BANCO FINANCIERA COMERCIAL HONDURENA S.A. (BANCO FICOHSA) | HONDURAS | FCOHHNTE | TESTING |
| OTP BANK PLC. | HUNGARY | OTPVHUHB | TESTING |
| LANDSBANKINN HF | ICELAND | NBIIISRE | LIVE |
| CENTRAL BANK OF ICELAND | ICELAND | SISLISRE | LIVE |
| PT BANK SYARIAH INDONESIA TBK | INDONESIA | BSMDIDJA | LIVE |
| BANK OF JERUSALEM LTD. TEL-AVIV | ISRAEL | JERSILIT | LIVE |
| BANCA VALSABBINA S.C.P.A. | ITALY | BCVAIT2V | LIVE |
| BANCA DEL PIEMONTE S.P.A. | ITALY | BDCPITTT | LIVE |
| CASSA DI RISPARMIO DI ASTI SPA (HEAD OFFICE) | ITALY | CASRIT22 | LIVE |
| CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. | ITALY | CCRTIT2T | LIVE |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI CIVIBANK S.P.A. | ITALY | CIVIIT2C | TESTING |
| CASSA DI RISPARMIO DI BOLZANO SPA SUEDTIROLER SPARKASSE AG | ITALY | CRBZIT2B | LIVE |
| CASSA DI RISPARMIO DI FOSSANO SPA | ITALY | CRIFIT2F | LIVE |
| LA CASSA DI RAVENNA SPA | ITALY | CRRAIT2R | LIVE |
| CASSA DI RISPARMIO DI VOLTERRA | ITALY | CRVOIT3V | LIVE |
| BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI | ITALY | ETICIT22 | LIVE |
| BANCA IFIS SPA | ITALY | IFISIT2V | LIVE |
| BANCA PASSADORE AND C - SOCIETA PER AZIONI | ITALY | PASBITGG | LIVE |
| RAIFFEISEN LANDESBANK SUEDTIROL AG | ITALY | RZSBIT2B | LIVE |
| BANCA UBAE SPA | ITALY | UBAIITRR | LIVE |
| AOMORI MICHINOKU BANK, LTD. | JAPAN | AOMBJPJT | TESTING |
| THE 77 BANK LIMITED | JAPAN | BOSSJPJT | TESTING |
| BANK OF FUKUOKA, LTD., THE | JAPAN | FKBKJPJT | LIVE |
| THE HYAKUJUSHI BANK LIMITED | JAPAN | HYAKJPJT | TESTING |
| TSUKUBA BANK,LTD. | JAPAN | KGBKJPJT | LIVE |
| THE BANK OF KOCHI, LIMITED | JAPAN | KOTIJPJZ | TESTING |
| NORTH PACIFIC BANK, LTD. | JAPAN | NORPJPJP | LIVE |
| THE BANK OF TOYAMA, LTD. | JAPAN | TOYMJPJT | LIVE |
| HOUSING BANK FOR TRADE AND FINANCE, THE | JORDAN | HBHOJOAX | LIVE |
| JORDAN INVESTMENT AND FINANCE BANK | JORDAN | JIFBJOAM | LIVE |
| JORDAN AHLI BANK PLC | JORDAN | JONBJOAX | LIVE |
| BANK ALETIHAD | JORDAN | UBSIJOAX | LIVE |
| HALYK BANK OF KAZAKHSTAN | KAZAKHSTAN | HSBKKZKX | LIVE |
| FORTEBANK JSC | KAZAKHSTAN | IRTYKZKA | LIVE |
| JSC 'BANK CENTERCREDIT' | KAZAKHSTAN | KCJBKZKX | LIVE |
| ALATAU CITY BANK JOINT-STOCK COMPANY | KAZAKHSTAN | TSESKZKA | LIVE |
| AFRICAN BANKING CORPORATION LTD | KENYA | ABCLKENA | LIVE |
| NCBA BANK KENYA PLC | KENYA | CBAFKENX | LIVE |
| KINGDOM BANK LTD | KENYA | CIFIKENA | LIVE |
| CONSOLIDATED BANK OF KENYA LTD | KENYA | CONKKENA | LIVE |
| CREDIT BANK PLC | KENYA | CRBTKENA | LIVE |
| CARITAS MICROFINANCE BANK LIMITED | KENYA | CRMFKENA | LIVE |
| DIAMOND TRUST BANK KENYA LIMITED | KENYA | DTKEKENA | LIVE |
| FAMILY BANK LIMITED | KENYA | FABLKENA | LIVE |
| GULF AFRICAN BANK LTD | KENYA | GAFRKENA | LIVE |
| GUARANTY TRUST BANK (KENYA) LTD | KENYA | GTBIKENA | LIVE |
| GUARDIAN BANK LIMITED | KENYA | GUARKENA | LIVE |
| HFC LIMITED | KENYA | HFCOKENA | LIVE |
| PREMIER BANK KENYA LIMITED | KENYA | IFCBKENA | LIVE |
| I&M BANK LTD | KENYA | IMBLKENA | LIVE |
| KCB BANK KENYA LIMITED | KENYA | KCBLKENX | LIVE |
| THE CO-OPERATIVE BANK OF KENYA LTD | KENYA | KCOOKENA | LIVE |
| KENYA WOMEN MICROFINANCE BANK | KENYA | KWMIKENX | TESTING |
| MIDDLE EAST BANK KENYA LTD | KENYA | MIEKKENA | LIVE |
| M-ORIENTAL BANK LIMITED | KENYA | MORBKENA | LIVE |
| COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED | KENYA | MYBKKENA | TESTING |
| NATIONAL BANK OF KENYA | KENYA | NBKEKENX | LIVE |
| PARAMOUNT BANK LIMITED | KENYA | PAUTKENA | LIVE |
| PRIME BANK LTD. | KENYA | PRIEKENX | LIVE |
| SBM BANK (KENYA) LIMITED | KENYA | SBMKKENA | LIVE |
| SIDIAN BANK LIMITED | KENYA | SIDNKENA | TESTING |
| VICTORIA COMMERCIAL BANK PLC | KENYA | VICMKENA | LIVE |
| THE KOREA DEVELOPMENT BANK | KOREA, REPUBLIC OF | KODBKRSE | TESTING |
| BANKA EKONOMIKE SH.A | KOSOVO, REPUBLIC OF | EKOMXKPR | LIVE |
| KUWAIT INTERNATIONAL BANK K.S.C.P | KUWAIT | KWIBKWKW | TESTING |
| OJSC AIYL BANK | KYRGYZSTAN | AIYLKG22 | LIVE |
| DEMIR KYRGYZ INTERNATIONAL BANK | KYRGYZSTAN | DEMIKG22 | TESTING |
| KYRGYZ INVESTMENT AND CREDIT BANK | KYRGYZSTAN | KICBKG22 | LIVE |
| KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY | KYRGYZSTAN | KSBCKG22 | LIVE |
| OJSC O!BANK | KYRGYZSTAN | MAKAKG22 | LIVE |
| BYBLOS BANK S.A.L | LEBANON | BYBALBBX | LIVE |
| TADHAMUN BANK | LIBYA | ACOMLYLT | TESTING |
| ARAB INVESTMENT ISLAMIC BANK | LIBYA | AIIILYLT | TESTING |
| AL WAFA BANK | LIBYA | ALWFLYLT | LIVE |
| ANDALUS BANK | LIBYA | ANLSLYLT | LIVE |
| ASSARAY TRADE AND INVESTMENT BANK | LIBYA | ATIBLYLT | LIVE |
| CENTRAL BANK OF LIBYA | LIBYA | CBLJLYLX | TESTING |
| BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) | LIBYA | CDBLLYLT | LIVE |
| LIBYAN FOREIGN BANK | LIBYA | LAFBLYLT | LIVE |
| NATIONAL COMMERCIAL BANK | LIBYA | LNCBLYLT | TESTING |
| LIBYAN ISLAMIC BANK COMPANY JSC | LIBYA | LYIBLYLT | TESTING |
| NORTH AFRICA BANK | LIBYA | NABLLYLX | TESTING |
| YAQEEN BANK | LIBYA | YAQBLYLT | LIVE |
| BANQUE INTERNATIONALE A LUXEMBOURG S.A. | LUXEMBOURG | BILLLULL | TESTING |
| NATIONAL BANK OF MALAWI | MALAWI | NBMAMWMW | TESTING |
| CIMB BANK BERHAD | MALAYSIA | CIBBMYKL | LIVE |
| APS BANK PLC. | MALTA | APSBMTMT | LIVE |
| MERKANTI BANK LIMITED | MALTA | MFCBMTMS | TESTING |
| MAUBANK LTD | MAURITIUS | MPCBMUMU | LIVE |
| BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | ACIOMXMM | LIVE |
| BANCA BASE,S.A.,INSTIT. DE BANCA MULTIPLE,GRUPO FINANCIERO BASE | MEXICO | BBSEMXMX | LIVE |
| BANCO NACIONAL DE COMERCIO EXTERIOR, S. N. C. | MEXICO | BNCEMXMM | TESTING |
| INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO | MEXICO | INTEMXMM | LIVE |
| BANCO MERCANTIL DEL NORTE,S.A.,INST DE BCA MULTIPLE,GRUPO FIN BANORTE | MEXICO | MENOMXMT | LIVE |
| BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO | MEXICO | RGIOMXMT | TESTING |
| BC EUROCREDITBANK S.A. | MOLDOVA, REPUBLIC OF | ECBMMD2X | LIVE |
| BANCA DE FINANTE SI COMERT S.A. | MOLDOVA, REPUBLIC OF | FTMDMD2X | LIVE |
| BANCA COMERCIALA MOLDINDCONBANK S.A. | MOLDOVA, REPUBLIC OF | MOLDMD2X | LIVE |
| JOINT-STOCK COMMERCIAL VICTORIABANK | MOLDOVA, REPUBLIC OF | VICBMD2X | LIVE |
| KHAN BANK JSC | MONGOLIA | AGMOMNUB | TESTING |
| GOLOMT BANK OF MONGOLIA | MONGOLIA | GLMTMNUB | LIVE |
| ADRIATIC BANK AD PODGORICA | MONTENEGRO | AZMNMEPG | LIVE |
| ZAPAD BANKA AD PODGORICA | MONTENEGRO | ZBCGMEPG | TESTING |
| CREDIT AGRICOLE DU MAROC | MOROCCO | CNCAMAMR | TESTING |
| MOZA BANCO SA | MOZAMBIQUE | MOZAMZMA | TESTING |
| CITCO BANK NEDERLAND N.V | NETHERLANDS | CITCNL2A | LIVE |
| DE NEDERLANDSCHE BANK N.V | NETHERLANDS | FLORNL2A | TESTING |
| PGGM VERMOGENSBEHEER B.V. | NETHERLANDS | PGGMNL22 | TESTING |
| ASN BANK N.V. | NETHERLANDS | SNSBNL2A | LIVE |
| BANCO DE FINANZAS, S.A. (BDF) | NICARAGUA | BBDFNIMA | LIVE |
| BANCO LAFISE BANCENTRO, S.A. | NICARAGUA | BCCENIMA | LIVE |
| BANCO AVANZ S.A. | NICARAGUA | PRCBNIMA | LIVE |
| UNITED BANK FOR AFRICA PLC | NIGERIA | UNAFNGLA | LIVE |
| STATE BANK OF PAKISTAN | PAKISTAN | SBPPPKKA | TESTING |
| BAC INTERNATIONAL BANK, INC. | PANAMA | BCINPAPA | LIVE |
| BCT BANK INTERNATIONAL, S.A. | PANAMA | BCTBPAPA | TESTING |
| GLOBAL BANK CORPORATION | PANAMA | GLBLPAPA | TESTING |
| INTELIGO BANK LTD. | PANAMA | IBNKPAPA | LIVE |
| METROBANK S.A. | PANAMA | METOPAPA | LIVE |
| MMG BANK CORPORATION | PANAMA | MMGBPAPA | TESTING |
| SUDAMERIS BANK S.A.E.C.A. | PARAGUAY | BSUDPYPX | LIVE |
| BANCO FAMILIAR S.A.E.C.A. | PARAGUAY | FAMIPYPA | LIVE |
| ZETA BANCO SAECA | PARAGUAY | ZETAPYPA | LIVE |
| BANCO DE LA NACION | PERU | BANCPEPL | TESTING |
| BANCO DE CREDITO DEL PERU | PERU | BCPLPEPL | LIVE |
| BANCO INTERAMERICANO DE FINANZAS | PERU | BIFSPEPL | LIVE |
| BDO UNIBANK, INC. | PHILIPPINES | BNORPHMM | LIVE |
| BANK OF THE PHILIPPINE ISLANDS | PHILIPPINES | BOPIPHMM | TESTING |
| PHILTRUST BANK (PHILIPPINE TRUST COMPANY) | PHILIPPINES | PHTBPHMM | LIVE |
| LAND BANK OF THE PHILIPPINES | PHILIPPINES | TLBPPHMM | LIVE |
| VELOBANK S.A. | POLAND | GBGCPLPK | TESTING |
| CAIXA CENTRAL CREDITO AGRICOLA MUTUO | PORTUGAL | CCCMPTPL | LIVE |
| ALRAYAN BANK | QATAR | MAFRQAQA | LIVE |
| QATAR INTERNATIONAL ISLAMIC BANK | QATAR | QIIBQAQA | LIVE |
| AIKBANK AKCIONARSKO DRUSTVO BEOGRAD | REPUBLIC OF SERBIA | AIKBRS22 | LIVE |
| TECHVENTURES BANK SA | ROMANIA | BFERROBU | LIVE |
| BANCA ROMANEASCA S.A | ROMANIA | BRMAROBU | LIVE |
| BANCA TRANSILVANIA S.A | ROMANIA | BTRLRO22 | LIVE |
| PATRIA BANK S.A. | ROMANIA | CARPRO22 | LIVE |
| CEC BANK S.A. | ROMANIA | CECEROBU | LIVE |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | ROMANIA | CRCOROBU | LIVE |
| VISTA BANK (ROMANIA) S.A. | ROMANIA | EGNAROBX | LIVE |
| BANQUE DE DAKAR SA | SENEGAL | BDKRSNDA | TESTING |
| BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST | SENEGAL | BIMUSNDA | TESTING |
| NSIA BANQUE SENEGAL | SENEGAL | DBLNSNDA | LIVE |
| ORANGE BANK AFRICA SENEGAL | SENEGAL | ORACSNDA | LIVE |
| DELAVSKA HRANILNICA D.D. LJUBLJANA | SLOVENIA | HDELSI22 | LIVE |
| DEZELNA BANKA SLOVENIJE D.D. | SLOVENIA | SZKBSI2X | LIVE |
| ABSA BANK LIMITED | SOUTH AFRICA | ABSAZAJJ | LIVE |
| FINBOND MUTUAL BANK | SOUTH AFRICA | FBMBZAJJ | TESTING |
| INVESTEC BANK LIMITED | SOUTH AFRICA | IVESZAJJ | LIVE |
| ARESBANK S.A | SPAIN | AREBESMM | LIVE |
| BANCA PUEYO, S.A. | SPAIN | BAPUES22 | LIVE |
| BANCO DE CREDITO SOCIAL COOPERATIVO S.A. | SPAIN | BCCAESMM | TESTING |
| BANCO COOPERATIVO ESPANOL | SPAIN | BCOEESMM | LIVE |
| BANCO SANTANDER S.A | SPAIN | BSCHESMM | LIVE |
| CBNK BANCO DE COLECTIVOS S.A. | SPAIN | CCOCESMM | LIVE |
| CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDIT | SPAIN | CDENESBB | LIVE |
| CECABANK, S.A. | SPAIN | CECAESMM | TESTING |
| CAJA RURAL DE GUISSONA SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | CGUIESBA | LIVE |
| CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | CJALESSS | LIVE |
| EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | ERSVES22 | LIVE |
| NEO PAYMENT FACTORY S.L. | SPAIN | NEOPESBB | LIVE |
| RENTA 4 BANCO, S.A. | SPAIN | RENBESMM | TESTING |
| SINGULAR BANK | SPAIN | SELFESMM | LIVE |
| UNICAJA BANCO, S.A. | SPAIN | UCJAES2M | LIVE |
| SVENSKA HANDELSBANKEN AB | SWEDEN | HANDSESS | LIVE |
| HABIB BANK AG ZURICH | SWITZERLAND | HBZUCHZZ | LIVE |
| ZUERCHER KANTONALBANK | SWITZERLAND | ZKBKCHZZ | LIVE |
| ESKHATA BANK OPENED JOINT STOCK COMPANY | TAJIKISTAN | EJSATJ22 | LIVE |
| NATIONAL BANK OF TAJIKISTAN | TAJIKISTAN | NATJTJ22 | TESTING |
| NMB BANK PLC | TANZANIA, UNITED REPUBLIC OF | NMIBTZTZ | TESTING |
| NSIA BANQUE TOGO | TOGO | DBLNTGTG | LIVE |
| EBID (ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT) | TOGO | EBIDTGTG | TESTING |
| ECOBANK TOGO | TOGO | ECOCTGTG | LIVE |
| FIRST CITIZENS BANK LIMITED | TRINIDAD AND TOBAGO | FCTTTTPS | LIVE |
| SEKERBANK T.A.S. | TURKIYE | SEKETR2A | TESTING |
| TURKIYE CUMHURIYETI ZIRAAT BANKASI | TURKIYE | TCZBTR2A | TESTING |
| TURKIYE HALK BANKASI A.S | TURKIYE | TRHBTR2A | LIVE |
| YAPI VE KREDI BANKASI A.S | TURKIYE | YAPITRIS | LIVE |
| CENTENARY RURAL DEVELOPMENT BANK LIMITED | UGANDA | CERBUGKA | LIVE |
| PEARL BANK UGANDA LIMITED | UGANDA | UGPBUGKA | TESTING |
| GLOBUS BANK | UKRAINE | GLIBUA22 | TESTING |
| LVIV BANK | UKRAINE | LVIVUA2X | LIVE |
| PUBLIC COMPANY JOINT-STOCK BANK PIVDENNYI | UKRAINE | PIVDUA22 | LIVE |
| DUBAI ISLAMIC BANK (PUBLIC JOINT STOCK COMPANY) | UNITED ARAB EMIRATES | DUIBAEAD | LIVE |
| BRITISH ARAB COMMERCIAL BANK plc | UNITED KINGDOM | BACMGB2L | TESTING |
| BARCLAYS BANK PLC | UNITED KINGDOM | BARCGB22 | LIVE |
| QIB (UK) PLC | UNITED KINGDOM | EFHLGB2L | TESTING |
| HSBC BANK PLC | UNITED KINGDOM | MIDLGB22 | LIVE |
| STANDARD CHARTERED BANK | UNITED KINGDOM | SCBLGB2L | LIVE |
| ASSOCIATED BANK, N.A. | UNITED STATES | ABGBUS44 | TESTING |
| COMMERCE BANK | UNITED STATES | CBKCUS44 | TESTING |
| JPMORGAN CHASE BANK, N.A. | UNITED STATES | CHASUS33 | LIVE |
| CITIBANK N.A. | UNITED STATES | CITIUS33 | LIVE |
| EVERBANK, NATIONAL ASSOCIATION | UNITED STATES | EVBKUS3M | TESTING |
| FULTON BANK, N.A. | UNITED STATES | FLBKUS33 | LIVE |
| FIRST NATIONAL BANK OF PENNSYLVANIA | UNITED STATES | FNBPUS33 | LIVE |
| FIRST HORIZON BANK | UNITED STATES | FTBMUS44 | TESTING |
| INTERNATIONAL MONETARY FUND | UNITED STATES | IMFDUS3W | TESTING |
| THE BANK OF NEW YORK MELLON | UNITED STATES | IRVTUS3N | LIVE |
| VALLEY NATIONAL BANK | UNITED STATES | MBNYUS33 | TESTING |
| UNITED NATIONS | UNITED STATES | UNATUS33 | TESTING |
| WILMINGTON SAVINGS FUND SOCIETY, FSB | UNITED STATES | WSFCUS33 | LIVE |
| ASIA ALLIANCE BANK | UZBEKISTAN | ASACUZ22 | LIVE |
| 'BUSINESS DEVELOPMENT BANK' JSCB | UZBEKISTAN | GJSOUZ22 | LIVE |
| NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN | UZBEKISTAN | NBFAUZ2X | LIVE |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM | VIET NAM | BIDVVNVX | TESTING |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK (VPBANK) | VIET NAM | VPBKVNVX | LIVE |
| TADHAMON BANK | YEMEN | TIBKYESA | TESTING |
| INDO-ZAMBIA BANK | ZAMBIA | INZAZMLX | LIVE |
| ZAMBIA NATIONAL COMMERCIAL BANK PLC | ZAMBIA | ZNCOZMLU | LIVE |
