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: 22 June 2026
Name | Country | BIC | Current Onboarding status |
|---|---|---|---|
| CREDIT ANDORRA, S.A. | ANDORRA | CRDAADAD | LIVE |
| MORA BANC GRUP, SA | ANDORRA | BINAADAD | LIVE |
| ANDORRA BANC AGRICOL REIG S.A. | ANDORRA | BACAADAD | LIVE |
| DUBAI ISLAMIC BANK (PUBLIC JOINT STOCK COMPANY) | UNITED ARAB EMIRATES | DUIBAEAD | LIVE |
| GHAZANFAR BANK | AFGHANISTAN | GHBKAFKA | LIVE |
| AMERIABANK CJSC (FORMERLY ARMIMPEXBANK) | ARMENIA | ARMIAM22 | LIVE |
| ARDSHINBANK OJSC | ARMENIA | ASHBAM22 | LIVE |
| ACBA BANK OJSC | ARMENIA | AGCAAM22 | LIVE |
| CONVERSE BANK CJSC | ARMENIA | COVBAM22 | LIVE |
| ID BANK CJSC | ARMENIA | ANIKAM22 | LIVE |
| BANCO BIC, S.A. | ANGOLA | BCCBAOLU | TESTING |
| BANCO KEVE, SA | ANGOLA | BRDKAOLU | TESTING |
| ADDIKO BANK AG | AUSTRIA | HSEEAT2K | TESTING |
| OBERBANK AG | AUSTRIA | OBKLAT2L | TESTING |
| BTV VIER LANDER BANK AG | AUSTRIA | BTVAAT22 | LIVE |
| BKS BANK AG | AUSTRIA | BFKKAT2K | TESTING |
| HYPO VORARLBERG BANK AG | AUSTRIA | HYPVAT2B | TESTING |
| BANKHAUS CARL SPAENGLER UND CO AKT | AUSTRIA | SPAEAT2S | LIVE |
| BANK OF QUEENSLAND LIMITED | AUSTRALIA | QBANAU4B | LIVE |
| PASHA BANK OJSC | AZERBAIJAN | PAHAAZ22 | LIVE |
| "BANK RESPUBLIKA" OPEN JOINT STOCK COMPANY | AZERBAIJAN | BRESAZ22 | LIVE |
| AZER-TURK BANK OJSC | AZERBAIJAN | AZRTAZ22 | LIVE |
| XALQ BANK OPEN JOINT-STOCK COMPANY | AZERBAIJAN | HAJCAZ22 | LIVE |
| PREMIUM BANK OJSC | AZERBAIJAN | AZALAZ22 | LIVE |
| EXPRESSBANK OPEN JOINT STOCK COMPANY | AZERBAIJAN | AZENAZ22 | LIVE |
| BANK OF BAKU OPEN JOINT STOCK COMPANY | AZERBAIJAN | JBBKAZ22 | TESTING |
| EURASIA BANK | AZERBAIJAN | AVRAAZ22 | LIVE |
| NOVA BANKA AD BANJALUKA | BOSNIA AND HERZEGOVINA | NOBIBA22 | TESTING |
| ASA BANKA D.D. SARAJEVO | BOSNIA AND HERZEGOVINA | IKBZBA2X | LIVE |
| MF BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | MFBLBA22 | LIVE |
| NASA BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | PAVLBA22 | LIVE |
| BANK ASIA PLC. | BANGLADESH | BALBBDDH | TESTING |
| MUTUAL TRUST BANK PLC. | BANGLADESH | MTBLBDDH | LIVE |
| FIRST INVESTMENT BANK AD | BULGARIA | FINVBGSF | LIVE |
| CENTRAL COOPERATIVE BANK PLC | BULGARIA | CECBBGSF | LIVE |
| BULGARIAN-AMERICAN CREDIT BANK AD | BULGARIA | BGUSBGSF | LIVE |
| INTERNATIONAL ASSET BANK | BULGARIA | IABGBGSF | TESTING |
| BULGARIAN DEVELOPMENT BANK EAD | BULGARIA | NASBBGSF | TESTING |
| NSIA BANQUE BENIN SA | BENIN | DBLNBJBJ | LIVE |
| BANCO DO BRASIL S.A. | BRAZIL | BRASBRRJ | TESTING |
| BANCO BRADESCO SA | BRAZIL | BBDEBRSP | TESTING |
| OURIBANK S.A. BANCO MULTIPLO | BRAZIL | OURIBRSP | LIVE |
| BANCO RENDIMENTO S/A | BRAZIL | RENDBRSP | LIVE |
| TRAVELEX BANCO DE CAMBIO S.A. | BRAZIL | BKCOBRSP | LIVE |
| BANCO XP S.A. | BRAZIL | BCXPBRSP | LIVE |
| BANCO BTG PACTUAL S.A | BRAZIL | BPABBRRJ | LIVE |
| BANCO BS2 S.A. | BRAZIL | BBONBRSP | LIVE |
| CAIXA ECONOMICA FEDERAL | BRAZIL | CEFXBRSP | LIVE |
| BANCO DAYCOVAL S/A | BRAZIL | DAYCBRSP | LIVE |
| BANCO COOPERATIVO SICREDI SA | BRAZIL | BCSIBRRS | 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 |
| BANCO VOTORANTIM S.A. | BRAZIL | BAVOBRSP | LIVE |
| BRAZA BANK S.A BANCO DE CAMBIO | BRAZIL | MSBOBRPR | LIVE |
| BANCO ABC BRASIL S.A. | BRAZIL | ABCBBRSP | LIVE |
| BANCO PLENO S.A. | BRAZIL | IDVLBRSP | LIVE |
| BANCO FIBRA S.A | BRAZIL | FIBIBRSP | LIVE |
| BANCO COOPERATIVO SICOOB S/A - BANCO SICOOB | BRAZIL | CPBNBRDF | LIVE |
| BANCO LUSO BRASILEIRO S.A. | BRAZIL | BLBCBRSP | TESTING |
| BANCO DO ESTADO DO PARA S/A | BRAZIL | BEPABRAB | LIVE |
| BRB-BANCO DE BRASILIA S.A. | BRAZIL | BRBSBRDF | LIVE |
| BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES | BRAZIL | NACDBRRJ | LIVE |
| BANCO ARBI S.A. | BRAZIL | ARBBBRRJ | LIVE |
| BANCO BMG S/A | BRAZIL | BMBCBRSP | TESTING |
| BBS BANK LIMITED | BOTSWANA | BBKNBWGX | LIVE |
| ATLANTIC BANK LIMITED | BELIZE | LIBABZBZ | LIVE |
| CANADIAN IMPERIAL BANK OF COMMERCE | CANADA | CIBCCATT | TESTING |
| ATB FINANCIAL | CANADA | ATBRCA6E | LIVE |
| BANK OF CANADA | CANADA | BCANCAW2 | TESTING |
| ZUERCHER KANTONALBANK | SWITZERLAND | ZKBKCHZZ | LIVE |
| HABIB BANK AG ZURICH | SWITZERLAND | HBZUCHZZ | LIVE |
| BASELLANDSCHAFTLICHE KANTONALBANK | SWITZERLAND | BLKBCH22 | TESTING |
| NEXENT BANK (SUISSE) S.A. | SWITZERLAND | FSUICHGG | TESTING |
| AFRICAN DEVELOPMENT BANK | COTE D'IVOIRE | AFDBCIAB | LIVE |
| BANQUE INTERNAT. POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE | COTE D'IVOIRE | BICICIAB | TESTING |
| NSIA BANQUE COTE D'IVOIRE | COTE D'IVOIRE | BIAOCIAB | LIVE |
| ORANGE BANK AFRICA | COTE D'IVOIRE | ORACCIAB | LIVE |
| BANCO DE CREDITO E INVERSIONES | CHILE | CREDCLRM | TESTING |
| AFRILAND FIRST BANK | CAMEROON | CCEICMCX | LIVE |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | CHINA | ICBKCNBJ | TESTING |
| SHANGHAI INNOVATION BANK CO., LTD. | CHINA | SSVBCNSH | TESTING |
| HAIER FINANCE CO.,LTD | CHINA | HRFCCNBQ | LIVE |
| BANCOLOMBIA S.A. | COLOMBIA | COLOCOBM | LIVE |
| BANCO DAVIVIENDA S.A. | COLOMBIA | CAFECOBB | LIVE |
| FONDO LATINOAMERICANO DE RESERVAS | COLOMBIA | FLARCOBB | LIVE |
| BANCO COMERCIAL AV VILLAS S.A. | COLOMBIA | BAVICOBB | LIVE |
| BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. | COLOMBIA | BCEXCOBB | LIVE |
| BANCO DE COSTA RICA | COSTA RICA | BCRICRSJ | LIVE |
| BANCO BCT S.A. | COSTA RICA | CCIOCRSJ | LIVE |
| EMKAP LTD | CYPRUS | MEIPCY22 | LIVE |
| AIR BANK A.S. | CZECHIA | AIRACZPP | TESTING |
| DEUTSCHE BANK AG | GERMANY | DEUTDEFF | TESTING |
| COMMERZBANK AG | GERMANY | COBADEFF | LIVE |
| LANDESBANK HESSEN-THUERINGEN GZ | GERMANY | HELADEFF | TESTING |
| PROCREDIT BANK AG | GERMANY | PRCBDEFF | TESTING |
| LANDESBANK BADEN-WUERTTEMBERG | GERMANY | SOLADEST | TESTING |
| BAYERISCHE LANDESBANK, MUENCHEN | GERMANY | BYLADEMM | LIVE |
| DEKABANK DEUTSCHE GIROZENTRALE | GERMANY | DGZFDEFF | TESTING |
| VOLKSWAGEN BANK GMBH | GERMANY | VOWADE2B | TESTING |
| BANCO POPULAR DOMINICANO, S.A. BANCO MULTIPLE | DOMINICAN REPUBLIC | BPDODOSX | TESTING |
| BANCO MULTIPLE BDI, S.A. | DOMINICAN REPUBLIC | BBDIDOSD | LIVE |
| BANCO PICHINCHA C.A. | ECUADOR | PICHECEQ | LIVE |
| BANCO DE LA PRODUCCION S.A. PRODUBANCO | ECUADOR | PRODECEQ | LIVE |
| BANCO BOLIVARIANO C.A. | ECUADOR | BBOLECEG | TESTING |
| BANCO GUAYAQUIL S.A. | ECUADOR | GUAYECEG | LIVE |
| BANCO DEL PACIFICO | ECUADOR | PACIECEG | LIVE |
| BANCO DEL AUSTRO S.A. | ECUADOR | AUSTECEQ | LIVE |
| COMMERCIAL INTERNATIONAL BANK, SAE | EGYPT | CIBEEGCX | LIVE |
| BANQUE MISR | EGYPT | BMISEGCX | LIVE |
| EGYPTIAN ARAB LAND BANK | EGYPT | ARLBEGCA | TESTING |
| BANCO SANTANDER S.A | SPAIN | BSCHESMM | LIVE |
| CECABANK, S.A. | SPAIN | CECAESMM | TESTING |
| BANCO COOPERATIVO ESPANOL | SPAIN | BCOEESMM | LIVE |
| BANCO DE CREDITO SOCIAL COOPERATIVO S.A. | SPAIN | BCCAESMM | LIVE |
| ARESBANK S.A | SPAIN | AREBESMM | LIVE |
| UNICAJA BANCO, S.A. | SPAIN | UCJAES2M | LIVE |
| NEO PAYMENT FACTORY S.L. | SPAIN | NEOPESBB | LIVE |
| CAIXA DE CREDIT DELS ENGINYERS CAJA DE CREDITO DE LOS INGENIEROS SOCIEDAD COOPERATIVA DE CREDIT | SPAIN | CDENESBB | LIVE |
| SINGULAR BANK | SPAIN | SELFESMM | LIVE |
| CBNK BANCO DE COLECTIVOS S.A. | SPAIN | CCOCESMM | LIVE |
| RENTA 4 BANCO, S.A. | SPAIN | RENBESMM | LIVE |
| EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | ERSVES22 | LIVE |
| BANCA PUEYO, S.A. | SPAIN | BAPUES22 | LIVE |
| CAJA RURAL DE GUISSONA SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | CGUIESBA | LIVE |
| CAJA RURAL DE ALMENDRALEJO SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | CJALESSS | LIVE |
| ZEMEN BANK S.C. | ETHIOPIA | ZEMEETAA | TESTING |
| HIBRET BANK SHARE COMPANY | ETHIOPIA | UNTDETAA | TESTING |
| NORDEA BANK ABP | FINLAND | NDEAFIHH | LIVE |
| BANK OF ALAND P.L.C. | FINLAND | AABAFI22 | LIVE |
| BNP PARIBAS | FRANCE | BNPAFRPP | TESTING |
| CREDIT AGRICOLE SA | FRANCE | AGRIFRPP | LIVE |
| LA POSTE S.A.S. | FRANCE | WBNVFRPP | TESTING |
| HSBC BANK PLC | UNITED KINGDOM | MIDLGB22 | LIVE |
| STANDARD CHARTERED BANK | UNITED KINGDOM | SCBLGB2L | LIVE |
| BARCLAYS BANK PLC | UNITED KINGDOM | BARCGB22 | LIVE |
| STONEX FINANCIAL LTD | UNITED KINGDOM | IGLUGB2L | TESTING |
| BRITISH ARAB COMMERCIAL BANK plc | UNITED KINGDOM | BACMGB2L | TESTING |
| QIB (UK) PLC | UNITED KINGDOM | EFHLGB2L | TESTING |
| NATIONAL BANK OF GEORGIA | GEORGIA | BNLNGE22 | LIVE |
| JSC 'CARTU BANK' | GEORGIA | CRTUGE22 | LIVE |
| JSC TERABANK | GEORGIA | TEBAGE22 | LIVE |
| SILK BANK JSC | GEORGIA | DISNGE22 | TESTING |
| JSC MICROBANK CRYSTAL | GEORGIA | BCRYGE22 | TESTING |
| PIRAEUS BANK SA | GREECE | PIRBGRAA | LIVE |
| ALPHA BANK S.A. | GREECE | CRBAGRAA | TESTING |
| AEGEAN BALTIC BANK S.A. | GREECE | AEBAGRAA | LIVE |
| BANK OF GREECE | GREECE | BNGRGRAA | LIVE |
| OPTIMA BANK S.A. | GREECE | IBOGGRAA | LIVE |
| BANCO DE DESARROLLO RURAL S.A. | GUATEMALA | BRRLGTGC | LIVE |
| BANCO G AND T CONTINENTAL. S.A. | GUATEMALA | GTCOGTGC | LIVE |
| BANCO INTERNACIONAL, S.A. | GUATEMALA | DIBIGTGC | LIVE |
| EL CREDITO HIPOTECARIO NACIONAL DE GUATEMALA | GUATEMALA | CHNAGTGC | TESTING |
| BANCO DE LOS TRABAJADORES | GUATEMALA | TRAJGTGC | LIVE |
| FUSION BANK LIMITED | HONG KONG | IFFUHKHH | TESTING |
| BANCO FINANCIERA COMERCIAL HONDURENA S.A. (BANCO FICOHSA) | HONDURAS | FCOHHNTE | TESTING |
| KARLOVACKA BANKA D.D | CROATIA | KALCHR2X | LIVE |
| PARTNER BANKA D.D. ZAGREB | CROATIA | PAZGHR2X | LIVE |
| OTP BANK PLC. | HUNGARY | OTPVHUHB | LIVE |
| PT BANK SYARIAH INDONESIA TBK | INDONESIA | BSMDIDJA | LIVE |
| BANK HAPOALIM | ISRAEL | POALILIT | TESTING |
| BANK OF JERUSALEM LTD. TEL-AVIV | ISRAEL | JERSILIT | LIVE |
| LANDSBANKINN HF | ICELAND | NBIIISRE | LIVE |
| CENTRAL BANK OF ICELAND | ICELAND | SISLISRE | LIVE |
| Unicredit S.p.A. | ITALY | UNCRITMM | LIVE |
| CASSA CENTRALE BANCA - CREDITO COOPERATIVO ITALIANO S.P.A. | ITALY | CCRTIT2T | LIVE |
| RAIFFEISEN LANDESBANK SUEDTIROL AG | ITALY | RZSBIT2B | LIVE |
| BANCA PASSADORE AND C - SOCIETA PER AZIONI | ITALY | PASBITGG | LIVE |
| CASSA DI RISPARMIO DI BOLZANO SPA SUEDTIROLER SPARKASSE AG | ITALY | CRBZIT2B | LIVE |
| BANCA UBAE SPA | ITALY | UBAIITRR | LIVE |
| LA CASSA DI RAVENNA SPA | ITALY | CRRAIT2R | LIVE |
| CASSA DI RISPARMIO DI ASTI SPA (HEAD OFFICE) | ITALY | CASRIT22 | LIVE |
| BANCA VALSABBINA S.C.P.A. | ITALY | BCVAIT2V | LIVE |
| CASSA DI RISPARMIO DI VOLTERRA | ITALY | CRVOIT3V | LIVE |
| BANCA DEL PIEMONTE S.P.A. | ITALY | BDCPITTT | LIVE |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI CIVIBANK S.P.A. | ITALY | CIVIIT2C | TESTING |
| BANCA POPOLARE ETICA SOCIETA' COOPERATIVA PER AZIONI | ITALY | ETICIT22 | LIVE |
| BANCA IFIS SPA | ITALY | IFISIT2V | LIVE |
| CASSA DI RISPARMIO DI FOSSANO SPA | ITALY | CRIFIT2F | LIVE |
| BANK ALETIHAD | JORDAN | UBSIJOAX | LIVE |
| HOUSING BANK FOR TRADE AND FINANCE, THE | JORDAN | HBHOJOAX | LIVE |
| JORDAN AHLI BANK PLC | JORDAN | JONBJOAX | LIVE |
| INVESTBANK | JORDAN | JIFBJOAM | LIVE |
| RESONA BANK, LTD. | JAPAN | DIWAJPJT | TESTING |
| BANK OF FUKUOKA, LTD., THE | JAPAN | FKBKJPJT | LIVE |
| THE HYAKUJUSHI BANK LIMITED | JAPAN | HYAKJPJT | TESTING |
| NORTH PACIFIC BANK, LTD. | JAPAN | NORPJPJP | LIVE |
| THE 77 BANK LIMITED | JAPAN | BOSSJPJT | TESTING |
| AOMORI MICHINOKU BANK, LTD. | JAPAN | AOMBJPJT | TESTING |
| THE BANK OF KOCHI, LIMITED | JAPAN | KOTIJPJZ | TESTING |
| TSUKUBA BANK,LTD. | JAPAN | KGBKJPJT | LIVE |
| THE BANK OF TOYAMA, LTD. | JAPAN | TOYMJPJT | LIVE |
| KCB BANK KENYA LIMITED | KENYA | KCBLKENX | LIVE |
| I AND M BANK LTD | KENYA | IMBLKENA | LIVE |
| DIAMOND TRUST BANK KENYA LIMITED | KENYA | DTKEKENA | LIVE |
| NCBA BANK KENYA PLC | KENYA | CBAFKENX | LIVE |
| THE CO-OPERATIVE BANK OF KENYA LTD | KENYA | KCOOKENA | LIVE |
| NATIONAL BANK OF KENYA | KENYA | NBKEKENX | LIVE |
| FAMILY BANK LIMITED | KENYA | FABLKENA | LIVE |
| PRIME BANK LTD. | KENYA | PRIEKENX | LIVE |
| SBM BANK (KENYA) LIMITED | KENYA | SBMKKENA | LIVE |
| GUARANTY TRUST BANK (KENYA) LTD | KENYA | GTBIKENA | LIVE |
| AFRICAN BANKING CORPORATION LTD | KENYA | ABCLKENA | LIVE |
| GULF AFRICAN BANK LTD | KENYA | GAFRKENA | LIVE |
| PREMIER BANK KENYA LIMITED | KENYA | IFCBKENA | LIVE |
| VICTORIA COMMERCIAL BANK PLC | KENYA | VICMKENA | LIVE |
| CREDIT BANK PLC | KENYA | CRBTKENA | LIVE |
| GUARDIAN BANK LIMITED | KENYA | GUARKENA | LIVE |
| M-ORIENTAL BANK LIMITED | KENYA | MORBKENA | LIVE |
| SIDIAN BANK LIMITED | KENYA | SIDNKENA | TESTING |
| CONSOLIDATED BANK OF KENYA LTD | KENYA | CONKKENA | LIVE |
| PARAMOUNT BANK LIMITED | KENYA | PAUTKENA | LIVE |
| KINGDOM BANK LTD | KENYA | CIFIKENA | LIVE |
| MIDDLE EAST BANK KENYA LTD | KENYA | MIEKKENA | LIVE |
| HFC LIMITED | KENYA | HFCOKENA | LIVE |
| COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED | KENYA | MYBKKENA | TESTING |
| KENYA WOMEN MICROFINANCE BANK | KENYA | KWMIKENX | TESTING |
| CARITAS MICROFINANCE BANK LIMITED | KENYA | CRMFKENA | LIVE |
| KYRGYZ INVESTMENT AND CREDIT BANK | KYRGYZSTAN | KICBKG22 | LIVE |
| OJSC 'ABANK' | KYRGYZSTAN | AIYLKG22 | LIVE |
| OJSC O!BANK | KYRGYZSTAN | MAKAKG22 | LIVE |
| KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY | KYRGYZSTAN | KSBCKG22 | LIVE |
| ACLEDA BANK PLC. | CAMBODIA | ACLBKHPP | TESTING |
| J TRUST ROYAL BANK PLC. | CAMBODIA | TCABKHPP | LIVE |
| KOOKMIN BANK | KOREA, REPUBLIC OF | CZNBKRSE | TESTING |
| THE KOREA DEVELOPMENT BANK | KOREA, REPUBLIC OF | KODBKRSE | TESTING |
| HALYK BANK OF KAZAKHSTAN | KAZAKHSTAN | HSBKKZKX | LIVE |
| JSC 'BANK CENTERCREDIT' | KAZAKHSTAN | KCJBKZKX | LIVE |
| ALATAU CITY BANK JOINT-STOCK COMPANY | KAZAKHSTAN | TSESKZKA | LIVE |
| FORTEBANK JSC | KAZAKHSTAN | IRTYKZKA | LIVE |
| BYBLOS BANK S.A.L | LEBANON | BYBALBBX | LIVE |
| LIECHTENSTEINISCHE LANDESBANK AG | LIECHTENSTEIN | LILALI2X | TESTING |
| BANQUE INTERNATIONALE A LUXEMBOURG S.A. | LUXEMBOURG | BILLLULL | TESTING |
| EUROPEAN INVESTMENT BANK | LUXEMBOURG | BEILLULL | TESTING |
| LIBYAN FOREIGN BANK | LIBYA | LAFBLYLT | LIVE |
| CENTRAL BANK OF LIBYA | LIBYA | CBLJLYLX | TESTING |
| LIBYAN ISLAMIC BANK COMPANY JSC | LIBYA | LYIBLYLT | TESTING |
| BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) | LIBYA | CDBLLYLT | LIVE |
| ASSARAY TRADE AND INVESTMENT BANK | LIBYA | ATIBLYLT | LIVE |
| YAQEEN BANK | LIBYA | YAQBLYLT | LIVE |
| NORTH AFRICA BANK | LIBYA | NABLLYLX | TESTING |
| ANDALUS BANK | LIBYA | ANLSLYLT | LIVE |
| TADHAMUN BANK | LIBYA | ACOMLYLT | TESTING |
| AL WAFA BANK | LIBYA | ALWFLYLT | LIVE |
| ARAB INVESTMENT ISLAMIC BANK | LIBYA | AIIILYLT | LIVE |
| CREDIT AGRICOLE DU MAROC | MOROCCO | CNCAMAMR | TESTING |
| JOINT-STOCK COMMERCIAL VICTORIABANK | MOLDOVA, REPUBLIC OF | VICBMD2X | LIVE |
| BANCA COMERCIALA MOLDINDCONBANK S.A. | MOLDOVA, REPUBLIC OF | MOLDMD2X | LIVE |
| BANCA DE FINANTE SI COMERT S.A. | MOLDOVA, REPUBLIC OF | FTMDMD2X | LIVE |
| BC EUROCREDITBANK S.A. | MOLDOVA, REPUBLIC OF | ECBMMD2X | LIVE |
| ADRIATIC BANK AD PODGORICA | MONTENEGRO | AZMNMEPG | LIVE |
| ZAPAD BANKA AD PODGORICA | MONTENEGRO | ZBCGMEPG | TESTING |
| KHAN BANK JSC | MONGOLIA | AGMOMNUB | LIVE |
| GOLOMT BANK OF MONGOLIA | MONGOLIA | GLMTMNUB | LIVE |
| APS BANK PLC. | MALTA | APSBMTMT | LIVE |
| SPARKASSE BANK MALTA PLC | MALTA | SBMTMTMT | TESTING |
| MAUBANK LTD | MAURITIUS | MPCBMUMU | LIVE |
| NATIONAL BANK OF MALAWI | MALAWI | NBMAMWMW | LIVE |
| BANCO MERCANTIL DEL NORTE,S.A.,INST DE BCA MULTIPLE,GRUPO FIN BANORTE | MEXICO | MENOMXMT | LIVE |
| INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO | MEXICO | INTEMXMM | LIVE |
| BANCA BASE,S.A.,INSTIT. DE BANCA MULTIPLE,GRUPO FINANCIERO BASE | MEXICO | BBSEMXMX | LIVE |
| BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO | MEXICO | RGIOMXMT | LIVE |
| BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER | MEXICO | ACIOMXMM | LIVE |
| BANCA AFIRME, S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO | MEXICO | AFIRMXMT | TESTING |
| BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA | MEXICO | MIMMMXMX | TESTING |
| BANCO NACIONAL DE COMERCIO EXTERIOR, S. N. C. | MEXICO | BNCEMXMM | TESTING |
| CIMB BANK BERHAD | MALAYSIA | CIBBMYKL | LIVE |
| AFFIN BANK BERHAD | MALAYSIA | PHBMMYKL | TESTING |
| AFFIN HWANG INVESTMENT BANK BERHAD | MALAYSIA | HDSBMY2P | TESTING |
| MOZA BANCO SA | MOZAMBIQUE | MOZAMZMA | TESTING |
| UNITED BANK FOR AFRICA PLC | NIGERIA | UNAFNGLA | LIVE |
| BANCO LAFISE BANCENTRO, S.A. | NICARAGUA | BCCENIMA | LIVE |
| BANCO AVANZ S.A. | NICARAGUA | PRCBNIMA | LIVE |
| BANCO DE FINANZAS, S.A. (BDF) | NICARAGUA | BBDFNIMA | LIVE |
| ABN AMRO BANK N.V | NETHERLANDS | ABNANL2A | LIVE |
| CITCO BANK NEDERLAND N.V | NETHERLANDS | CITCNL2A | LIVE |
| ASN BANK N.V. | NETHERLANDS | SNSBNL2A | LIVE |
| DE NEDERLANDSCHE BANK N.V | NETHERLANDS | FLORNL2A | TESTING |
| PGGM VERMOGENSBEHEER B.V. | NETHERLANDS | PGGMNL22 | LIVE |
| NEXENT BANK N.V. | NETHERLANDS | FBHLNL2A | LIVE |
| BAC INTERNATIONAL BANK, INC. | PANAMA | BCINPAPA | LIVE |
| MMG BANK CORPORATION | PANAMA | MMGBPAPA | TESTING |
| METROBANK S.A. | PANAMA | METOPAPA | LIVE |
| BCT BANK INTERNATIONAL, S.A. | PANAMA | BCTBPAPA | LIVE |
| INTELIGO BANK LTD. | PANAMA | IBNKPAPA | LIVE |
| 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 | LIVE |
| METROPOLITAN BANK & TRUST COMPANY | PHILIPPINES | MBTCPHMM | TESTING |
| LAND BANK OF THE PHILIPPINES | PHILIPPINES | TLBPPHMM | LIVE |
| PHILTRUST BANK (PHILIPPINE TRUST COMPANY) | PHILIPPINES | PHTBPHMM | LIVE |
| STATE BANK OF PAKISTAN | PAKISTAN | SBPPPKKA | TESTING |
| POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA | POLAND | BPKOPLPW | TESTING |
| VELOBANK S.A. | POLAND | GBGCPLPK | TESTING |
| BANCO ATLANTICO EUROPA, SA | PORTUGAL | BAPAPTPL | TESTING |
| CAIXA CENTRAL CREDITO AGRICOLA MUTUO | PORTUGAL | CCCMPTPL | LIVE |
| 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 |
| ALRAYAN BANK | QATAR | MAFRQAQA | LIVE |
| QATAR INTERNATIONAL ISLAMIC BANK | QATAR | QIIBQAQA | LIVE |
| BANCA TRANSILVANIA S.A | ROMANIA | BTRLRO22 | LIVE |
| CEC BANK S.A. | ROMANIA | CECEROBU | LIVE |
| EXIM BANCA ROMANEASCA S.A. | ROMANIA | BRMAROBU | LIVE |
| VISTA BANK (ROMANIA) S.A. | ROMANIA | EGNAROBX | LIVE |
| TECHVENTURES BANK SA | ROMANIA | BFERROBU | LIVE |
| PATRIA BANK S.A. | ROMANIA | CARPRO22 | LIVE |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | ROMANIA | CRCOROBU | LIVE |
| AIKBANK AKCIONARSKO DRUSTVO BEOGRAD | REPUBLIC OF SERBIA | AIKBRS22 | LIVE |
| SVENSKA HANDELSBANKEN AB | SWEDEN | HANDSESS | LIVE |
| DELAVSKA HRANILNICA D.D. LJUBLJANA | SLOVENIA | HDELSI22 | LIVE |
| DEZELNA BANKA SLOVENIJE D.D. | SLOVENIA | SZKBSI2X | LIVE |
| NSIA BANQUE SENEGAL | SENEGAL | DBLNSNDA | LIVE |
| BANQUE DE DAKAR SA | SENEGAL | BDKRSNDA | TESTING |
| BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST | SENEGAL | BIMUSNDA | TESTING |
| ORANGE BANK AFRICA SENEGAL | SENEGAL | ORACSNDA | LIVE |
| BANCO CUSCATLAN DE EL SALVADOR S.A | EL SALVADOR | BACUSVSS | TESTING |
| BANCO HIPOTECARIO DE EL SALVADOR, S.A. | EL SALVADOR | BHSASVSS | LIVE |
| ECOBANK TOGO | TOGO | ECOCTGTG | LIVE |
| NSIA BANQUE TOGO | TOGO | DBLNTGTG | LIVE |
| EBID (ECOWAS BANK FOR INVESTMENT AND DEVELOPMENT) | TOGO | EBIDTGTG | TESTING |
| ESKHATA BANK OPENED JOINT STOCK COMPANY | TAJIKISTAN | EJSATJ22 | LIVE |
| NATIONAL BANK OF TAJIKISTAN | TAJIKISTAN | NATJTJ22 | TESTING |
| BANQUE TUNISO-KOWEITIENNE | TUNISIA | BTKOTNTT | TESTING |
| TURKIYE CUMHURIYETI ZIRAAT BANKASI | TURKIYE | TCZBTR2A | LIVE |
| YAPI VE KREDI BANKASI A.S | TURKIYE | YAPITRIS | LIVE |
| TURKIYE HALK BANKASI A.S | TURKIYE | TRHBTR2A | LIVE |
| SEKERBANK T.A.S. | TURKIYE | SEKETR2A | LIVE |
| REPUBLIC BANK LIMITED | TRINIDAD AND TOBAGO | RBNKTTPX | TESTING |
| FIRST CITIZENS BANK LIMITED | TRINIDAD AND TOBAGO | FCTTTTPS | LIVE |
| NMB BANK PLC | TANZANIA, UNITED REPUBLIC OF | NMIBTZTZ | TESTING |
| PUBLIC COMPANY JOINT-STOCK BANK PIVDENNYI | UKRAINE | PIVDUA22 | LIVE |
| LVIV BANK | UKRAINE | LVIVUA2X | LIVE |
| GLOBUS BANK | UKRAINE | GLIBUA22 | TESTING |
| CENTENARY RURAL DEVELOPMENT BANK LIMITED | UGANDA | CERBUGKA | LIVE |
| PEARL BANK UGANDA LIMITED | UGANDA | UGPBUGKA | LIVE |
| JPMORGAN CHASE BANK, N.A. | UNITED STATES | CHASUS33 | LIVE |
| CITIBANK N.A. | UNITED STATES | CITIUS33 | LIVE |
| BANK OF AMERICA, N.A. | UNITED STATES | BOFAUS6S | TESTING |
| THE BANK OF NEW YORK MELLON | UNITED STATES | IRVTUS3N | LIVE |
| VANGUARD GROUP INC, THE | UNITED STATES | VGRDUS33 | TESTING |
| UNITED NATIONS | UNITED STATES | UNATUS33 | TESTING |
| FIRST HORIZON BANK | UNITED STATES | FTBMUS44 | TESTING |
| VALLEY NATIONAL BANK | UNITED STATES | MBNYUS33 | TESTING |
| FULTON BANK, N.A. | UNITED STATES | FLBKUS33 | LIVE |
| ASSOCIATED BANK, N.A. | UNITED STATES | ABGBUS44 | TESTING |
| FIRST NATIONAL BANK OF PENNSYLVANIA | UNITED STATES | FNBPUS33 | LIVE |
| COMMERCE BANK | UNITED STATES | CBKCUS44 | LIVE |
| EVERBANK, NATIONAL ASSOCIATION | UNITED STATES | EVBKUS3M | TESTING |
| WILMINGTON SAVINGS FUND SOCIETY, FSB | UNITED STATES | WSFCUS33 | LIVE |
| INTERNATIONAL MONETARY FUND | UNITED STATES | IMFDUS3W | TESTING |
| BANKERS TRUST COMPANY | UNITED STATES | BTCDUS44 | LIVE |
| NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN | UZBEKISTAN | NBFAUZ2X | LIVE |
| ASIA ALLIANCE BANK | UZBEKISTAN | ASACUZ22 | LIVE |
| 'BUSINESS DEVELOPMENT BANK' JSCB | UZBEKISTAN | GJSOUZ22 | LIVE |
| JOINT STOCK COMMERCIAL BANK 'AGROBANK' | UZBEKISTAN | PAKHUZ22 | LIVE |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM | VIET NAM | BIDVVNVX | LIVE |
| VIETNAM PROSPERITY JOINT STOCK COMMERCIAL BANK (VPBANK) | VIET NAM | VPBKVNVX | LIVE |
| INDOVINA BANK LIMITED | VIET NAM | IABBVNVX | TESTING |
| CENTRAL BANK OF SAMOA | SAMOA, INDEPENDENT STATE OF | CBSAWSWS | TESTING |
| BANKA EKONOMIKE SH.A | KOSOVO, REPUBLIC OF | EKOMXKPR | LIVE |
| TADHAMON BANK | YEMEN | TIBKYESA | TESTING |
| ABSA BANK LIMITED | SOUTH AFRICA | ABSAZAJJ | LIVE |
| INVESTEC BANK LIMITED | SOUTH AFRICA | IVESZAJJ | LIVE |
| FINBOND MUTUAL BANK | SOUTH AFRICA | FBMBZAJJ | TESTING |
| ZAMBIA NATIONAL COMMERCIAL BANK PLC | ZAMBIA | ZNCOZMLU | LIVE |
| INDO-ZAMBIA BANK | ZAMBIA | INZAZMLX | LIVE |