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: 7 August 2026
Name | Country | BIC | Current Onboarding status |
|---|---|---|---|
| JPMORGAN CHASE BANK, N.A. | UNITED STATES | CHASUS33 | LIVE |
| HSBC BANK PLC | UNITED KINGDOM | MIDLGB22 | LIVE |
| CITIBANK N.A. | UNITED STATES | CITIUS33 | LIVE |
| BANK OF AMERICA, N.A. | UNITED STATES | BOFAUS6S | TESTING |
| DEUTSCHE BANK AG | GERMANY | DEUTDEFF | TESTING |
| STANDARD CHARTERED BANK | UNITED KINGDOM | SCBLGB2L | LIVE |
| THE BANK OF NEW YORK MELLON | UNITED STATES | IRVTUS3N | LIVE |
| BARCLAYS BANK PLC | UNITED KINGDOM | BARCGB22 | LIVE |
| COMMERZBANK AG | GERMANY | COBADEFF | LIVE |
| SOCIETE GENERALE | FRANCE | SOGEFRPP | LIVE |
| Unicredit S.p.A. | ITALY | UNCRITMM | LIVE |
| SUMITOMO MITSUI BANKING CORPORATION (FORMERLY SUMITOMO BANK) | JAPAN | SMBCJPJT | LIVE |
| BANCO SANTANDER S.A | SPAIN | BSCHESMM | LIVE |
| CREDIT AGRICOLE SA | FRANCE | AGRIFRPP | LIVE |
| SVENSKA HANDELSBANKEN AB | SWEDEN | HANDSESS | LIVE |
| CANADIAN IMPERIAL BANK OF COMMERCE | CANADA | CIBCCATT | TESTING |
| ABN AMRO BANK N.V | NETHERLANDS | ABNANL2A | LIVE |
| BANCOLOMBIA S.A. | COLOMBIA | COLOCOBM | LIVE |
| KOOKMIN BANK | KOREA, REPUBLIC OF | CZNBKRSE | TESTING |
| POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA | POLAND | BPKOPLPW | TESTING |
| FIRSTRAND BANK LIMITED | SOUTH AFRICA | FIRNZAJJ | TESTING |
| ABSA BANK LIMITED | SOUTH AFRICA | ABSAZAJJ | LIVE |
| TURKIYE CUMHURIYETI ZIRAAT BANKASI | TURKIYE | TCZBTR2A | LIVE |
| OTP BANK PLC. | HUNGARY | OTPVHUHB | LIVE |
| ECOBANK TOGO | TOGO | ECOCTGTG | LIVE |
| ITAU UNIBANCO S.A | BRAZIL | ITAUBRSP | TESTING |
| BANK CENTRAL ASIA | INDONESIA | CENAIDJA | TESTING |
| CIMB BANK BERHAD | MALAYSIA | CIBBMYKL | LIVE |
| PROCREDIT BANK AG | GERMANY | PRCBDEFF | TESTING |
| BDO UNIBANK, INC. | PHILIPPINES | BNORPHMM | LIVE |
| HALYK BANK OF KAZAKHSTAN | KAZAKHSTAN | HSBKKZKX | LIVE |
| YAPI VE KREDI BANKASI A.S | TURKIYE | YAPITRIS | LIVE |
| DEUTSCHE BORSE AG | GERMANY | XDWZDEFF | TESTING |
| LANDESBANK BADEN-WUERTTEMBERG | GERMANY | SOLADEST | TESTING |
| JSC 'BANK CENTERCREDIT' | KAZAKHSTAN | KCJBKZKX | LIVE |
| BAC INTERNATIONAL BANK, INC. | PANAMA | BCINPAPA | LIVE |
| INVESTEC BANK LIMITED | SOUTH AFRICA | IVESZAJJ | LIVE |
| BANCO DE CREDITO DEL PERU | PERU | BCPLPEPL | LIVE |
| U.S. BANK NATIONAL ASSOCIATION | UNITED STATES | USBKUS44 | TESTING |
| BANCO PICHINCHA C.A. | ECUADOR | PICHECEQ | LIVE |
| COMMERCIAL INTERNATIONAL BANK, SAE | EGYPT | CIBEEGCX | LIVE |
| TURKIYE HALK BANKASI A.S | TURKIYE | TRHBTR2A | LIVE |
| ZUERCHER KANTONALBANK | SWITZERLAND | ZKBKCHZZ | LIVE |
| BANCO DE CHILE | CHILE | BCHICLRM | TESTING |
| METROPOLITAN BANK & TRUST COMPANY | PHILIPPINES | MBTCPHMM | TESTING |
| MIZRAHI TEFAHOT BANK LTD | ISRAEL | MIZBILIT | TESTING |
| BANCO DAVIVIENDA S.A. | COLOMBIA | CAFECOBB | LIVE |
| CITCO BANK NEDERLAND N.V | NETHERLANDS | CITCNL2A | LIVE |
| DUBAI ISLAMIC BANK (PUBLIC JOINT STOCK COMPANY) | UNITED ARAB EMIRATES | DUIBAEAD | LIVE |
| THE BANK OF N.T. BUTTERFIELD AND SON LIMITED | BERMUDA | BNTBBMHM | TESTING |
| UNITED BANK FOR AFRICA PLC | NIGERIA | UNAFNGLA | LIVE |
| INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO | MEXICO | INTEMXMM | LIVE |
| BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE | DOMINICAN REPUBLIC | BPDODOSX | TESTING |
| BANCO BRADESCO SA | BRAZIL | BBDEBRSP | TESTING |
| NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN | UZBEKISTAN | NBFAUZ2X | LIVE |
| BANCO DE LA PRODUCCION S.A. PRODUBANCO | ECUADOR | PRODECEQ | LIVE |
| REPUBLIC BANK LIMITED | TRINIDAD AND TOBAGO | RBNKTTPX | TESTING |
| BANK AL BILAD | SAUDI ARABIA | ALBISARI | TESTING |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM | VIET NAM | BIDVVNVX | LIVE |
| ALATAU CITY BANK JOINT-STOCK COMPANY | KAZAKHSTAN | TSESKZKA | LIVE |
| BANQUE MISR | EGYPT | BMISEGCX | LIVE |
| RESONA BANK, LTD. | JAPAN | DIWAJPJT | TESTING |
| AMBANK (M) BERHAD | MALAYSIA | ARBKMYKL | LIVE |
| BANCO TOPAZIO S.A. | BRAZIL | TOPZBRRS | LIVE |
| PIRAEUS BANK SA | GREECE | PIRBGRAA | LIVE |
| OP CORPORATE BANK PLC | FINLAND | OKOYFIHH | TESTING |
| BANCA BASE,S.A.,INSTIT. DE BANCA MULTIPLE,GRUPO FINANCIERO BASE | MEXICO | BBSEMXMX | LIVE |
| KCB BANK KENYA LIMITED | KENYA | KCBLKENX | LIVE |
| FORTEBANK JSC | KAZAKHSTAN | IRTYKZKA | LIVE |
| CECABANK, S.A. | SPAIN | CECAESMM | TESTING |
| BANK ALETIHAD | JORDAN | UBSIJOAX | LIVE |
| BASELLANDSCHAFTLICHE KANTONALBANK | SWITZERLAND | BLKBCH22 | TESTING |
| LEGAL AND GENERAL INVESTMENT MANAGEMENT LIMITED | UNITED KINGDOM | LGIMGB2L | TESTING |
| OURIBANK S.A. BANCO MULTIPLO | BRAZIL | OURIBRSP | LIVE |
| ALPHA BANK S.A. | GREECE | CRBAGRAA | TESTING |
| VANGUARD GROUP INC, THE | UNITED STATES | VGRDUS33 | TESTING |
| I AND M BANK LTD | KENYA | IMBLKENA | LIVE |
| ODDO BHF SCA | FRANCE | ODDOFRPP | TESTING |
| DIAMOND TRUST BANK KENYA LIMITED | KENYA | DTKEKENA | LIVE |
| NCBA BANK KENYA PLC | KENYA | CBAFKENX | LIVE |
| TRUIST BANK | UNITED STATES | BRBTUS33 | TESTING |
| BANCO RENDIMENTO S/A | BRAZIL | RENDBRSP | LIVE |
| FIRST UKRAINIAN INTERNATIONAL BANK | UKRAINE | FUIBUA2X | TESTING |
| BANCO LAFISE BANCENTRO, S.A. | NICARAGUA | BCCENIMA | LIVE |
| AMERIABANK CJSC | ARMENIA | ARMIAM22 | LIVE |
| PUBLIC COMPANY JOINT-STOCK BANK PIVDENNYI | UKRAINE | PIVDUA22 | LIVE |
| ADDIKO BANK AG | AUSTRIA | HSEEAT2K | TESTING |
| BANCO BOLIVARIANO C.A. | ECUADOR | BBOLECEG | TESTING |
| BANQUE INTERNATIONALE A LUXEMBOURG S.A. | LUXEMBOURG | BILLLULL | TESTING |
| BANCO FINANCIERA COMERCIAL HONDURENA S.A. (BANCO FICOHSA) | HONDURAS | FCOHHNTE | LIVE |
| BANCO DE COSTA RICA | COSTA RICA | BCRICRSJ | LIVE |
| BANCO XP S.A. | BRAZIL | BCXPBRSP | LIVE |
| BYBLOS BANK S.A.L | LEBANON | BYBALBBX | LIVE |
| OBERBANK AG | AUSTRIA | OBKLAT2L | LIVE |
| THE CO-OPERATIVE BANK OF KENYA LTD | KENYA | KCOOKENA | LIVE |
| KEYBANK NATIONAL ASSOCIATION | UNITED STATES | KEYBUS33 | LIVE |
| BANCO BTG PACTUAL S.A | BRAZIL | BPABBRRJ | LIVE |
| GOLOMT BANK OF MONGOLIA | MONGOLIA | GLMTMNUB | LIVE |
| DEKABANK DEUTSCHE GIROZENTRALE | GERMANY | DGZFDEFF | TESTING |
| JOINT-STOCK COMMERCIAL VICTORIABANK | MOLDOVA, REPUBLIC OF | VICBMD2X | LIVE |
| BANCO DE DESARROLLO RURAL S.A. | GUATEMALA | BRRLGTGC | LIVE |
| KYRGYZ INVESTMENT AND CREDIT BANK | KYRGYZSTAN | KICBKG22 | LIVE |
| BANCO CUSCATLAN DE EL SALVADOR S.A | EL SALVADOR | BACUSVSS | LIVE |
| LA POSTE S.A.S. | FRANCE | WBNVFRPP | TESTING |
| FIRST INVESTMENT BANK AD | BULGARIA | FINVBGSF | LIVE |
| BANCA COMERCIALA MOLDINDCONBANK S.A. | MOLDOVA, REPUBLIC OF | MOLDMD2X | LIVE |
| ARDSHINBANK OJSC | ARMENIA | ASHBAM22 | LIVE |
| BANCO ATLANTIDA S.A. | HONDURAS | ATTDHNTE | LIVE |
| NMB BANK PLC | TANZANIA, UNITED REPUBLIC OF | NMIBTZTZ | TESTING |
| BANCO G AND T CONTINENTAL. S.A. | GUATEMALA | GTCOGTGC | LIVE |
| CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. | ITALY | CCRTIT2T | LIVE |
| ALRAYAN BANK | QATAR | MAFRQAQA | LIVE |
| AFRICAN DEVELOPMENT BANK | COTE D'IVOIRE | AFDBCIAB | LIVE |
| LAND BANK OF THE PHILIPPINES | PHILIPPINES | TLBPPHMM | LIVE |
| BANCO INTERNACIONAL SA | ECUADOR | BINTECEQ | TESTING |
| CREDIT ANDORRA, S.A. | ANDORRA | CRDAADAD | LIVE |
| BANCO BS2 S.A. | BRAZIL | BBONBRSP | LIVE |
| NOVA BANKA AD BANJALUKA | BOSNIA AND HERZEGOVINA | NOBIBA22 | TESTING |
| JOINT STOCK COMPANY 'STATE SAVINGS BANK OF UKRAINE' | UKRAINE | COSBUAUK | TESTING |
| QATAR INTERNATIONAL ISLAMIC BANK | QATAR | QIIBQAQA | LIVE |
| ZAMBIA NATIONAL COMMERCIAL BANK PLC | ZAMBIA | ZNCOZMLU | LIVE |
| CAIXA ECONOMICA FEDERAL | BRAZIL | CEFXBRSP | LIVE |
| ATB FINANCIAL | CANADA | ATBRCA6E | LIVE |
| FIRST CITIZENS BANK LIMITED | TRINIDAD AND TOBAGO | FCTTTTPS | LIVE |
| BANCO COOPERATIVO ESPANOL | SPAIN | BCOEESMM | LIVE |
| BANCO C6 S.A. | BRAZIL | CSIXBRSP | TESTING |
| JORDAN AHLI BANK PLC | JORDAN | JONBJOAX | LIVE |
| OJSC 'ABANK' | KYRGYZSTAN | AIYLKG22 | LIVE |
| ACBA BANK OJSC | ARMENIA | AGCAAM22 | LIVE |
| CREDIT AGRICOLE DU MAROC | MOROCCO | CNCAMAMR | TESTING |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK (VPBANK) | VIET NAM | VPBKVNVX | LIVE |
| BANK OF FUKUOKA, LTD., THE | JAPAN | FKBKJPJT | LIVE |
| INTERNATIONAL BANK FOR RECONSTRUCTION AND DEVELOPMENT | UNITED STATES | IBRDUS33 | TESTING |
| BANCO DE CREDITO SOCIAL COOPERATIVO S.A. | SPAIN | BCCAESMM | LIVE |
| NATIONAL BANK OF MALAWI | MALAWI | NBMAMWMW | LIVE |
| PT BANK SYARIAH INDONESIA TBK | INDONESIA | BSMDIDJA | LIVE |
| AEGEAN BALTIC BANK S.A. | GREECE | AEBAGRAA | LIVE |
| CENTENARY RURAL DEVELOPMENT BANK LIMITED | UGANDA | CERBUGKA | LIVE |
| BANK ASIA PLC. | BANGLADESH | BALBBDDH | TESTING |
| BANK RESPUBLIKA OPEN JOINT STOCK COMPANY | AZERBAIJAN | BRESAZ22 | LIVE |
| BANK OF ALAND P.L.C. | FINLAND | AABAFI22 | LIVE |
| SHINKIN CENTRAL BANK | JAPAN | ZENBJPJT | TESTING |
| FIRST HORIZON BANK | UNITED STATES | FTBMUS44 | TESTING |
| BANCO INTERNACIONAL, S.A. | GUATEMALA | DIBIGTGC | LIVE |
| RAIFFEISEN LANDESBANK SUEDTIROL AG | ITALY | RZSBIT2B | LIVE |
| INDO-ZAMBIA BANK | ZAMBIA | INZAZMLX | LIVE |
| BANCO INTERAMERICANO DE FINANZAS | PERU | BIFSPEPL | LIVE |
| BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | ACIOMXMM | LIVE |
| AIR BANK A.S. | CZECHIA | AIRACZPP | LIVE |
| BANKMED,SAL | LEBANON | MEDLLBBX | TESTING |
| ASIA ALLIANCE BANK | UZBEKISTAN | ASACUZ22 | LIVE |
| BRITISH ARAB COMMERCIAL BANK plc | UNITED KINGDOM | BACMGB2L | TESTING |
| ID BANK CJSC | ARMENIA | ANIKAM22 | LIVE |
| BANCO DAYCOVAL S/A | BRAZIL | DAYCBRSP | LIVE |
| ASN BANK N.V. | NETHERLANDS | SNSBNL2A | LIVE |
| LIBYAN FOREIGN BANK | LIBYA | LAFBLYLT | LIVE |
| MORA BANC GRUP, SA | ANDORRA | BINAADAD | LIVE |
| NSIA BANQUE BENIN SA | BENIN | DBLNBJBJ | LIVE |
| J TRUST ROYAL BANK PLC. | CAMBODIA | TCABKHPP | LIVE |
| SEKERBANK T.A.S. | TURKIYE | SEKETR2A | LIVE |
| BANCO ATLANTICO EUROPA, SA | PORTUGAL | BAPAPTPL | LIVE |
| CAIXA CENTRAL CREDITO AGRICOLA MUTUO | PORTUGAL | CCCMPTPL | LIVE |
| SUDAMERIS BANK S.A.E.C.A. | PARAGUAY | BSUDPYPX | LIVE |
| CEC BANK S.A. | ROMANIA | CECEROBU | LIVE |
| CENTRAL COOPERATIVE BANK PLC | BULGARIA | CECBBGSF | LIVE |
| BTV VIER LANDER BANK AG | AUSTRIA | BTVAAT22 | LIVE |
| NATIONAL BANK OF GEORGIA | GEORGIA | BNLNGE22 | LIVE |
| BANCO COOPERATIVO SICREDI SA | BRAZIL | BCSIBRRS | TESTING |
| BANCA DE FINANTE SI COMERT S.A. | MOLDOVA, REPUBLIC OF | FTMDMD2X | LIVE |
| AZER-TURK BANK OJSC | AZERBAIJAN | AZRTAZ22 | LIVE |
| OJSC O!BANK | KYRGYZSTAN | MAKAKG22 | LIVE |
| VALLEY NATIONAL BANK | UNITED STATES | MBNYUS33 | TESTING |
| NATIONAL BANK OF KENYA | KENYA | NBKEKENX | LIVE |
| BANK OF GREECE | GREECE | BNGRGRAA | LIVE |
| DAISHI HOKUETSU BANK LIMITED | JAPAN | DAISJPJT | TESTING |
| ATLANTIC BANK LIMITED | BELIZE | LIBABZBZ | LIVE |
| JSC 'CARTU BANK' | GEORGIA | CRTUGE22 | LIVE |
| XALQ BANK OPEN JOINT-STOCK COMPANY | AZERBAIJAN | HAJCAZ22 | LIVE |
| BANCO DEL AUSTRO S.A. | ECUADOR | AUSTECEQ | LIVE |
| THE HYAKUJUSHI BANK LIMITED | JAPAN | HYAKJPJT | TESTING |
| BANKA EKONOMIKE SH.A | KOSOVO, REPUBLIC OF | EKOMXKPR | LIVE |
| BANCO BIC, S.A. | ANGOLA | BCCBAOLU | TESTING |
| BULGARIAN-AMERICAN CREDIT BANK AD | BULGARIA | BGUSBGSF | LIVE |
| FAMILY BANK LIMITED | KENYA | FABLKENA | LIVE |
| MUTUAL TRUST BANK PLC. | BANGLADESH | MTBLBDDH | LIVE |
| PRIME BANK LTD. | KENYA | PRIEKENX | LIVE |
| BANCA PASSADORE AND C - SOCIETA PER AZIONI | ITALY | PASBITGG | LIVE |
| DE NEDERLANDSCHE BANK N.V | NETHERLANDS | FLORNL2A | TESTING |
| CAJA LABORAL POPULAR, COOP. DE CREDITO (CAJA LABORAL) | SPAIN | CLPEES2M | LIVE |
| VOLKSWAGEN BANK GMBH | GERMANY | VOWADE2B | TESTING |
| ANDORRA BANC AGRICOL REIG S.A. | ANDORRA | BACAADAD | LIVE |
| JSC BASISBANK | GEORGIA | CBASGE22 | LIVE |
| OPTIMA BANK S.A. | GREECE | IBOGGRAA | LIVE |
| MMG BANK CORPORATION | PANAMA | MMGBPAPA | TESTING |
| ZAPAD BANKA AD PODGORICA | MONTENEGRO | ZBCGMEPG | TESTING |
| EBURY BANCO DE CAMBIO S.A | BRAZIL | BEXSBRSP | LIVE |
| BANCO MASTER S/A | BRAZIL | BMAXBRRJ | LIVE |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S/A | BRAZIL | BRGSBRRS | LIVE |
| SBM BANK (KENYA) LIMITED | KENYA | SBMKKENA | LIVE |
| UNICAJA BANCO, S.A. | SPAIN | UCJAES2M | LIVE |
| GUARANTY TRUST BANK (KENYA) LTD | KENYA | GTBIKENA | LIVE |
| BANCO VOTORANTIM S.A. | BRAZIL | BAVOBRSP | LIVE |
| METROBANK S.A. | PANAMA | METOPAPA | LIVE |
| CASSA DI RISPARMIO DI BOLZANO SPA SUEDTIROLER SPARKASSE AG | ITALY | CRBZIT2B | LIVE |
| BRAZA BANK S.A BANCO DE CAMBIO | BRAZIL | MSBOBRPR | LIVE |
| GULF AFRICAN BANK LTD | KENYA | GAFRKENA | LIVE |
| MF BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | MFBLBA22 | LIVE |
| BC ENERGBANK S.A. | MOLDOVA, REPUBLIC OF | ENEGMD22 | LIVE |
| EXIM BANCA ROMANEASCA S.A. | ROMANIA | BRMAROBU | LIVE |
| LVIV BANK | UKRAINE | LVIVUA2X | LIVE |
| ESKHATA BANK OPENED JOINT STOCK COMPANY | TAJIKISTAN | EJSATJ22 | LIVE |
| BANCO ABC BRASIL S.A. | BRAZIL | ABCBBRSP | LIVE |
| FULTON BANK, N.A. | UNITED STATES | FLBKUS33 | LIVE |
| THE 77 BANK LIMITED | JAPAN | BOSSJPJT | TESTING |
| BANCO MULTIPLE BDI, S.A. | DOMINICAN REPUBLIC | BBDIDOSD | LIVE |
| DELAVSKA HRANILNICA D.D. LJUBLJANA | SLOVENIA | HDELSI22 | LIVE |
| EGYPTIAN ARAB LAND BANK | EGYPT | ARLBEGCA | TESTING |
| NSIA BANQUE TOGO | TOGO | DBLNTGTG | LIVE |
| INTELIGO BANK LTD. | PANAMA | IBNKPAPA | LIVE |
| PREMIUM BANK OJSC | AZERBAIJAN | AZALAZ22 | LIVE |
| PGGM VERMOGENSBEHEER B.V. | NETHERLANDS | PGGMNL22 | LIVE |
| THE NORINCHUKIN BANK | JAPAN | NOCUJPJT | LIVE |
| PREMIER BANK KENYA LIMITED | KENYA | IFCBKENA | LIVE |
| LA CASSA DI RAVENNA SPA | ITALY | CRRAIT2R | LIVE |
| BANCO NACIONAL DE COMERCIO EXTERIOR, S. N. C. | MEXICO | BNCEMXMM | TESTING |
| CASSA DI RISPARMIO DI ASTI SPA (HEAD OFFICE) | ITALY | CASRIT22 | LIVE |
| APS BANK PLC. | MALTA | APSBMTMT | LIVE |
| BANK OF JERUSALEM LTD. TEL-AVIV | ISRAEL | JERSILIT | LIVE |
| BANCO FIBRA S.A | BRAZIL | FIBIBRSP | LIVE |
| VICTORIA COMMERCIAL BANK PLC | KENYA | VICMKENA | LIVE |
| BUSINESS DEVELOPMENT BANK' JSCB | UZBEKISTAN | GJSOUZ22 | LIVE |
| SPARKASSE BANK MALTA PLC | MALTA | SBMTMTMT | TESTING |
| NASA BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | PAVLBA22 | LIVE |
| NSIA BANQUE SENEGAL | SENEGAL | DBLNSNDA | LIVE |
| FIRST NATIONAL BANK OF PENNSYLVANIA | UNITED STATES | FNBPUS33 | LIVE |
| BANCO IMPROSA, S.A. | COSTA RICA | BIMPCRSJ | LIVE |
| PRIVAL BANK, S.A. | PANAMA | KEHPPAPA | LIVE |
| BANCO COMERCIAL AV VILLAS S.A. | COLOMBIA | BAVICOBB | LIVE |
| BANCO AVANZ S.A. | NICARAGUA | PRCBNIMA | LIVE |
| DEZELNA BANKA SLOVENIJE D.D. | SLOVENIA | SZKBSI2X | LIVE |
| EUROPEAN INVESTMENT BANK | LUXEMBOURG | BEILLULL | LIVE |
| BANK OF BAKU OPEN JOINT STOCK COMPANY | AZERBAIJAN | JBBKAZ22 | TESTING |
| EVERBANK, NATIONAL ASSOCIATION | UNITED STATES | EVBKUS3M | TESTING |
| CASSA DI RISPARMIO DI VOLTERRA | ITALY | CRVOIT3V | LIVE |
| GHAZANFAR BANK | AFGHANISTAN | GHBKAFKA | LIVE |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI CIVIBANK S.P.A. | ITALY | CIVIIT2C | TESTING |
| NEXENT BANK (SUISSE) S.A. | SWITZERLAND | FSUICHGG | LIVE |
| CREDIT BANK PLC | KENYA | CRBTKENA | LIVE |
| CENTRAL BANK OF LIBYA | LIBYA | CBLJLYLX | TESTING |
| CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDIT | SPAIN | CDENESBB | LIVE |
| QIB (UK) PLC | UNITED KINGDOM | EFHLGB2L | TESTING |
| PEARL BANK UGANDA LIMITED | UGANDA | UGPBUGKA | LIVE |
| LIBYAN ISLAMIC BANK COMPANY JSC | LIBYA | LYIBLYLT | TESTING |
| CENTRAL BANK OF ICELAND | ICELAND | SISLISRE | LIVE |
| MARGINALEN BANK BANKAKTIEBOLAG | SWEDEN | MARGSESS | TESTING |
| BANCO DE FINANZAS, S.A. (BDF) | NICARAGUA | BBDFNIMA | LIVE |
| BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI | ITALY | ETICIT22 | LIVE |
| GLOBUS BANK | UKRAINE | GLIBUA22 | TESTING |
| PHILTRUST BANK (PHILIPPINE TRUST COMPANY) | PHILIPPINES | PHTBPHMM | LIVE |
| BANCO DE CABO VERDE | CAPE VERDE | BCAVCVCV | TESTING |
| HAIER FINANCE CO.,LTD | CHINA | HRFCCNBQ | LIVE |
| GUARDIAN BANK LIMITED | KENYA | GUARKENA | LIVE |
| ORANGE BANK AFRICA | COTE D'IVOIRE | ORACCIAB | LIVE |
| BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST | SENEGAL | BIMUSNDA | TESTING |
| AOMORI MICHINOKU BANK, LTD. | JAPAN | AOMBJPJT | TESTING |
| BANCA IFIS SPA | ITALY | IFISIT2V | LIVE |
| EURASIA BANK | AZERBAIJAN | AVRAAZ22 | LIVE |
| SINGULAR BANK | SPAIN | SELFESMM | LIVE |
| BANCO INDUSTRIAL DO BRASIL S/A | BRAZIL | BIBRBRSP | LIVE |
| SIDIAN BANK LIMITED | KENYA | SIDNKENA | TESTING |
| BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) | LIBYA | CDBLLYLT | LIVE |
| ASSARAY TRADE AND INVESTMENT BANK | LIBYA | ATIBLYLT | LIVE |
| PATRIA BANK S.A. | ROMANIA | CARPRO22 | LIVE |
| PARAMOUNT BANK LIMITED | KENYA | PAUTKENA | LIVE |
| KINGDOM BANK LTD | KENYA | CIFIKENA | LIVE |
| KARLOVACKA BANKA D.D | CROATIA | KALCHR2X | LIVE |
| BANCO DO ESTADO DO PARA S/A | BRAZIL | BEPABRAB | LIVE |
| PARTNER BANKA D.D. ZAGREB | CROATIA | PAZGHR2X | LIVE |
| EL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA | GUATEMALA | CHNAGTGC | TESTING |
| YAQEEN BANK | LIBYA | YAQBLYLT | LIVE |
| EBID (ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT) | TOGO | EBIDTGTG | TESTING |
| CASSA DI RISPARMIO DI FOSSANO SPA | ITALY | CRIFIT2F | LIVE |
| RENTA 4 BANCO, S.A. | SPAIN | RENBESMM | LIVE |
| INTERNATIONAL MONETARY FUND | UNITED STATES | IMFDUS3W | TESTING |
| EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | ERSVES22 | LIVE |
| BRB-BANCO DE BRASILIA S.A. | BRAZIL | BRBSBRDF | LIVE |
| BANCO DE LOS TRABAJADORES | GUATEMALA | TRAJGTGC | LIVE |
| BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. | COLOMBIA | BCEXCOBB | LIVE |
| RIKSGALDSKONTORET THE SWEDISH NATIONAL DEBT OFFICE | SWEDEN | SNDOSESS | TESTING |
| LEE OVERLAY PARTNERS LTD | IRELAND | LEEOIE2D | LIVE |
| NORTH AFRICA BANK | LIBYA | NABLLYLX | TESTING |
| AS MAGNETIQ BANK | LATVIA | LAPBLV2X | LIVE |
| SILK BANK JSC | GEORGIA | DISNGE22 | TESTING |
| BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES | BRAZIL | NACDBRRJ | LIVE |
| EMKAP LTD | CYPRUS | MEIPCY22 | LIVE |
| CHINA EVERBRIGHT BANK CO., LTD. | AUSTRALIA | EVERAU2S | TESTING |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | ROMANIA | CRCOROBU | LIVE |
| BANCA PUEYO, S.A. | SPAIN | BAPUES22 | LIVE |
| BANCO ARBI S.A. | BRAZIL | ARBBBRRJ | LIVE |
| BANCO HIPOTECARIO DE EL SALVADOR, S.A. | EL SALVADOR | BHSASVSS | LIVE |
| AL WAFA BANK | LIBYA | ALWFLYLT | LIVE |
| BIN DOWAL ISLAMIC MICROFINANCE BANK | YEMEN | BDIEYESA | TESTING |
| STATNA POKLADNICA | SLOVAKIA | SPSRSKBA | LIVE |
| BANCO BMG S/A | BRAZIL | BMBCBRSP | LIVE |
| KENYA WOMEN MICROFINANCE BANK | KENYA | KWMIKENX | TESTING |
| CARITAS MICROFINANCE BANK LIMITED | KENYA | CRMFKENA | LIVE |
| ARAB INVESTMENT ISLAMIC BANK | LIBYA | AIIILYLT | LIVE |
| BBS BANK LIMITED | BOTSWANA | BBKNBWGX | LIVE |
| JSC MICROBANK CRYSTAL | GEORGIA | BCRYGE22 | TESTING |
| CAJA RURAL DE GUISSONA SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | CGUIESBA | LIVE |
| CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | CJALESSS | LIVE |
| ZETA BANCO SAECA | PARAGUAY | ZETAPYPA | LIVE |
| BANCO COMERCIAL DO ATLANTICO | CAPE VERDE | BCATCVCV | TESTING |