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 |
| BANK OF CHINA, BEIJING (HEAD OFFICE) | CHINA | BKCHCNBJ | TESTING |
| BARCLAYS BANK PLC | UNITED KINGDOM | BARCGB22 | LIVE |
| BNP PARIBAS | FRANCE | BNPAFRPP | TESTING |
| UBS GROUP AG | SWITZERLAND | UBSGCHZH | TESTING |
| COMMERZBANK AG | GERMANY | COBADEFF | LIVE |
| Unicredit S.p.A. | ITALY | UNCRITMM | LIVE |
| NORDEA BANK ABP | FINLAND | NDEAFIHH | LIVE |
| BANCO SANTANDER S.A | SPAIN | BSCHESMM | LIVE |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED | CHINA | ICBKCNBJ | TESTING |
| CREDIT AGRICOLE SA | FRANCE | AGRIFRPP | LIVE |
| SVENSKA HANDELSBANKEN AB | SWEDEN | HANDSESS | LIVE |
| INTESA SANPAOLO SPA | ITALY | BCITITMM | TESTING |
| LANDESBANK HESSEN-THUERINGEN GZ | GERMANY | HELADEFF | TESTING |
| 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 | LIVE |
| POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI SPOLKA AKCYJNA | POLAND | BPKOPLPW | TESTING |
| ABSA BANK LIMITED | SOUTH AFRICA | ABSAZAJJ | LIVE |
| TURKIYE CUMHURIYETI ZIRAAT BANKASI ANONIM SIRKETI | TURKIYE | TCZBTR2A | LIVE |
| OTP BANK PLC. | HUNGARY | OTPVHUHB | LIVE |
| TURKIYE IS BANKASI A.S | TURKIYE | ISBKTRIS | TESTING |
| ECOBANK TOGO | TOGO | ECOCTGTG | LIVE |
| FIRST ABU DHABI BANK PJSC | UNITED ARAB EMIRATES | NBADAEAA | LIVE |
| ITAU UNIBANCO S.A | BRAZIL | ITAUBRSP | TESTING |
| DZ BANK AG, DEUTSCHE ZENTRAL- GENOSSENSCHAFTSBANK | GERMANY | GENODEFF | TESTING |
| BANK HAPOALIM | ISRAEL | POALILIT | TESTING |
| CIMB BANK BERHAD | MALAYSIA | CIBBMYKL | LIVE |
| BANK POLSKA KASA OPIEKI SA | POLAND | PKOPPLPW | TESTING |
| PROCREDIT BANK AG | GERMANY | PRCBDEFF | TESTING |
| COOPERATIEVE RABOBANK U.A. | NETHERLANDS | RABONL2U | TESTING |
| BDO UNIBANK, INC. | PHILIPPINES | BNORPHMM | LIVE |
| HALYK BANK OF KAZAKHSTAN | KAZAKHSTAN | HSBKKZKX | LIVE |
| YAPI VE KREDI BANKASI A.S | TURKIYE | YAPITRIS | LIVE |
| BANCO DO BRASIL S.A. | BRAZIL | BRASBRRJ | TESTING |
| STONEX FINANCIAL LTD | UNITED KINGDOM | IGLUGB2L | TESTING |
| DEUTSCHE BORSE AG | GERMANY | XDWZDEFF | TESTING |
| LANDESBANK BADEN-WUERTTEMBERG | GERMANY | SOLADEST | TESTING |
| BANK OF THE PHILIPPINE ISLANDS | PHILIPPINES | BOPIPHMM | LIVE |
| 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 |
| BANCO PICHINCHA C.A. | ECUADOR | PICHECEQ | LIVE |
| UNIVERSAL BANK JSC | UKRAINE | UNJSUAUK | TESTING |
| COMMERCIAL INTERNATIONAL BANK, SAE | EGYPT | CIBEEGCX | LIVE |
| EUROBANK S.A. | GREECE | ERBKGRAA | TESTING |
| TURKIYE HALK BANKASI A.S | TURKIYE | TRHBTR2A | LIVE |
| ZUERCHER KANTONALBANK | SWITZERLAND | ZKBKCHZZ | LIVE |
| 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 |
| BANCO MERCANTIL DEL NORTE,S.A.,INST DE BCA MULTIPLE,GRUPO FIN BANORTE | MEXICO | MENOMXMT | LIVE |
| BANQUE PICTET ET CIE SA | SWITZERLAND | PICTCHGG | TESTING |
| BSP FINANCIAL GROUP LIMITED | PAPUA NEW GUINEA, INDEPENDENT STATE OF | BOSPPGPM | 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 |
| FEDERATION DES CAISSES DESJARDINS DU QUEBEC | CANADA | CCDQCAMM | TESTING |
| BANCO BRADESCO SA | BRAZIL | BBDEBRSP | TESTING |
| BANCO DE CREDITO E INVERSIONES | CHILE | CREDCLRM | TESTING |
| NATIONAL BANK FOR FOREIGN ECONOMIC ACTIVITY OF THE REP. UZBEKISTAN | UZBEKISTAN | NBFAUZ2X | LIVE |
| BANCA TRANSILVANIA S.A | ROMANIA | BTRLRO22 | LIVE |
| BANCO DE LA PRODUCCION S.A. PRODUBANCO | ECUADOR | PRODECEQ | LIVE |
| REPUBLIC BANK LIMITED | TRINIDAD AND TOBAGO | RBNKTTPX | LIVE |
| JOINT STOCK COMMERCIAL BANK FOR INVESTMENT AND DEVELOPMENT OF VIETNAM | VIET NAM | BIDVVNVX | LIVE |
| ALATAU CITY BANK JOINT-STOCK COMPANY | KAZAKHSTAN | TSESKZKA | LIVE |
| BAYERISCHE LANDESBANK, MUENCHEN | GERMANY | BYLADEMM | LIVE |
| BANCO GENERAL S A | PANAMA | BAGEPAPA | TESTING |
| BANQUE MISR | EGYPT | BMISEGCX | LIVE |
| RESONA BANK, LTD. | JAPAN | DIWAJPJT | TESTING |
| HABIB BANK AG ZURICH | SWITZERLAND | HBZUCHZZ | LIVE |
| PIRAEUS BANK SA | GREECE | PIRBGRAA | LIVE |
| 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 |
| OURIBANK S.A. BANCO MULTIPLO | BRAZIL | OURIBRSP | LIVE |
| ALPHA BANK S.A. | GREECE | CRBAGRAA | TESTING |
| VANGUARD GROUP INC, THE | UNITED STATES | VGRDUS33 | LIVE |
| I AND M BANK LTD | KENYA | IMBLKENA | LIVE |
| ODDO BHF SCA | FRANCE | ODDOFRPP | TESTING |
| ARBUTHNOT LATHAM AND CO. LIMITED | UNITED KINGDOM | ARBUGB2L | TESTING |
| DIAMOND TRUST BANK KENYA LIMITED | KENYA | DTKEKENA | LIVE |
| NCBA BANK KENYA PLC | KENYA | CBAFKENX | LIVE |
| NOMURA SECURITIES CO., LTD. | JAPAN | NMRSJPJT | TESTING |
| BANCO RENDIMENTO S/A | BRAZIL | RENDBRSP | LIVE |
| BANK OF PALESTINE P.S.C | PALESTINA | PALSPS22 | TESTING |
| UNITED NATIONS | UNITED STATES | UNATUS33 | TESTING |
| TRAVELEX BANCO DE CAMBIO S.A. | BRAZIL | BKCOBRSP | LIVE |
| 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 |
| HOUSING BANK FOR TRADE AND FINANCE, THE | JORDAN | HBHOJOAX | LIVE |
| ACLEDA BANK PLC. | CAMBODIA | ACLBKHPP | TESTING |
| MCB BANK LIMITED | PAKISTAN | MUCBPKKA | TESTING |
| BANCO BOLIVARIANO C.A. | ECUADOR | BBOLECEG | TESTING |
| LANDSBANKINN HF | ICELAND | NBIIISRE | LIVE |
| BANQUE INTERNATIONALE A LUXEMBOURG S.A. | LUXEMBOURG | BILLLULL | TESTING |
| AFFIN BANK BERHAD | MALAYSIA | PHBMMYKL | TESTING |
| BANCO FINANCIERA COMERCIAL HONDURENA S.A. (BANCO FICOHSA) | HONDURAS | FCOHHNTE | LIVE |
| BANCO DE COSTA RICA | COSTA RICA | BCRICRSJ | LIVE |
| BANCA MONTE DEI PASCHI DI SIENA | ITALY | PASCITMM | TESTING |
| BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO | MEXICO | RGIOMXMT | LIVE |
| BANCO XP S.A. | BRAZIL | BCXPBRSP | LIVE |
| BYBLOS BANK S.A.L | LEBANON | BYBALBBX | LIVE |
| KHAN BANK JSC | MONGOLIA | AGMOMNUB | LIVE |
| BANCO GUAYAQUIL S.A. | ECUADOR | GUAYECEG | LIVE |
| OBERBANK AG | AUSTRIA | OBKLAT2L | LIVE |
| THE CO-OPERATIVE BANK OF KENYA LTD | KENYA | KCOOKENA | LIVE |
| BANCO BTG PACTUAL S.A | BRAZIL | BPABBRRJ | LIVE |
| GOLOMT BANK OF MONGOLIA | MONGOLIA | GLMTMNUB | LIVE |
| DEKABANK DEUTSCHE GIROZENTRALE | GERMANY | DGZFDEFF | LIVE |
| BANCO DE GALICIA Y BUENOS AIRES | ARGENTINA | GABAARBA | 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 |
| SUMITOMO MITSUI TRUST BANK,LIMITED | JAPAN | STBCJPJT | TESTING |
| 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 |
| AKTIF YATIRIM BANKASI A.S. | TURKIYE | CAYTTRIS | TESTING |
| DOHA BANK | QATAR | DOHBQAQA | TESTING |
| NMB BANK PLC | TANZANIA, UNITED REPUBLIC OF | NMIBTZTZ | TESTING |
| FIG LLC | UNITED STATES | FRTSUS33 | LIVE |
| 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 |
| THE KOREA DEVELOPMENT BANK | KOREA, REPUBLIC OF | KODBKRSE | TESTING |
| PUBLIC JOINT-STOCK COMPANY JOINT STOCK BANK "UKRGASBANK" | UKRAINE | UGASUAUK | TESTING |
| BANCO BS2 S.A. | BRAZIL | BBONBRSP | LIVE |
| AIKBANK AKCIONARSKO DRUSTVO BEOGRAD | REPUBLIC OF SERBIA | AIKBRS22 | LIVE |
| BANCO DEL PACIFICO | ECUADOR | PACIECEG | LIVE |
| NOVA BANKA AD BANJALUKA | BOSNIA AND HERZEGOVINA | NOBIBA22 | 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 |
| PASHA BANK OJSC | AZERBAIJAN | PAHAAZ22 | LIVE |
| 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 |
| BANQUE INTERNAT. POUR LE COMMERCE ET L'INDUSTRIE DE LA COTE D'IVOIRE | COTE D'IVOIRE | BICICIAB | LIVE |
| BANCO DE CREDITO SOCIAL COOPERATIVO S.A. | SPAIN | BCCAESMM | LIVE |
| NATIONAL BANK OF MALAWI | MALAWI | NBMAMWMW | LIVE |
| LIECHTENSTEINISCHE LANDESBANK AG | LIECHTENSTEIN | LILALI2X | 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 | LIVE |
| "BANK RESPUBLIKA" OPEN JOINT STOCK COMPANY | AZERBAIJAN | BRESAZ22 | LIVE |
| BANK OF ALAND P.L.C. | FINLAND | AABAFI22 | LIVE |
| FIRST HORIZON BANK | UNITED STATES | FTBMUS44 | TESTING |
| BANCO BCT S.A. | COSTA RICA | CCIOCRSJ | LIVE |
| AFRILAND FIRST BANK | CAMEROON | CCEICMCX | LIVE |
| 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 |
| CONVERSE BANK CJSC | ARMENIA | COVBAM22 | LIVE |
| ASA BANKA D.D. SARAJEVO | BOSNIA AND HERZEGOVINA | IKBZBA2X | LIVE |
| AIR BANK A.S. | CZECHIA | AIRACZPP | LIVE |
| BANK OF QUEENSLAND LIMITED | AUSTRALIA | QBANAU4B | LIVE |
| ASIA ALLIANCE BANK | UZBEKISTAN | ASACUZ22 | LIVE |
| NSIA BANQUE COTE D'IVOIRE | COTE D'IVOIRE | BIAOCIAB | 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 |
| BRIDGE BANK GROUP COTE D'IVOIRE | COTE D'IVOIRE | BGCDCIAB | TESTING |
| 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 |
| INDOVINA BANK LIMITED | VIET NAM | IABBVNVX | TESTING |
| OJSC OBANK | KYRGYZSTAN | MAKAKG22 | LIVE |
| VALLEY NATIONAL BANK | UNITED STATES | MBNYUS33 | TESTING |
| NATIONAL BANK OF KENYA | KENYA | NBKEKENX | LIVE |
| BANK OF GREECE | GREECE | BNGRGRAA | LIVE |
| MAUBANK LTD | MAURITIUS | MPCBMUMU | LIVE |
| ADRIATIC BANK AD PODGORICA | MONTENEGRO | AZMNMEPG | LIVE |
| BANCA AFIRME, S.A., INSTITUCION DE BANCA MULTIPLE, AFIRME GRUPO FINANCIERO | MEXICO | AFIRMXMT | LIVE |
| ATLANTIC BANK LIMITED | BELIZE | LIBABZBZ | LIVE |
| JSC 'CARTU BANK' | GEORGIA | CRTUGE22 | LIVE |
| XALQ BANK OPEN JOINT-STOCK COMPANY | AZERBAIJAN | HAJCAZ22 | LIVE |
| BKS BANK AG | AUSTRIA | BFKKAT2K | TESTING |
| BEREKE BANK JOINT STOCK COMPANY (SUBSIDIARY BANK OF LESHA BANK LLC (PUBLIC)) | KAZAKHSTAN | BRKEKZKA | TESTING |
| BANCO DEL AUSTRO S.A. | ECUADOR | AUSTECEQ | LIVE |
| LAURENTIAN BANK OF CANADA | CANADA | BLCMCAMM | 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 |
| VELOBANK S.A. | POLAND | GBGCPLPK | TESTING |
| PRIME BANK LTD. | KENYA | PRIEKENX | LIVE |
| BANCA PASSADORE AND C - SOCIETA PER AZIONI | ITALY | PASBITGG | LIVE |
| DE NEDERLANDSCHE BANK N.V | NETHERLANDS | FLORNL2A | TESTING |
| BANCO FAMILIAR S.A.E.C.A. | PARAGUAY | FAMIPYPA | LIVE |
| FONDO LATINOAMERICANO DE RESERVAS | COLOMBIA | FLARCOBB | LIVE |
| VOLKSWAGEN BANK GMBH | GERMANY | VOWADE2B | TESTING |
| THE JOYO BANK LIMITED | JAPAN | JOYOJPJT | TESTING |
| ANDORRA BANC AGRICOL REIG S.A. | ANDORRA | BACAADAD | LIVE |
| OPTIMA BANK S.A. | GREECE | IBOGGRAA | LIVE |
| BANCO MULTIVA S.A. INSTITUCION DE BANCA MULTIPLE, GR. FIN. MULTIVA | MEXICO | MIMMMXMX | LIVE |
| NORTH PACIFIC BANK, LTD. | JAPAN | NORPJPJP | LIVE |
| MMG BANK CORPORATION | PANAMA | MMGBPAPA | LIVE |
| ARESBANK S.A | SPAIN | AREBESMM | LIVE |
| ZAPAD BANKA AD PODGORICA | MONTENEGRO | ZBCGMEPG | TESTING |
| BANCO MASTER S/A | BRAZIL | BMAXBRRJ | LIVE |
| AYEYARWADY BANK PUBLIC COMPANY LIMITED | MYANMAR | AYABMMMY | TESTING |
| BANCO DO ESTADO DO RIO GRANDE DO SUL S/A | BRAZIL | BRGSBRRS | LIVE |
| SBM BANK (KENYA) LIMITED | KENYA | SBMKKENA | LIVE |
| KSB COMMERCIAL BANK CLOSED JOINT- STOCK COMPANY | KYRGYZSTAN | KSBCKG22 | LIVE |
| UNICAJA BANCO, S.A. | SPAIN | UCJAES2M | LIVE |
| GUARANTY TRUST BANK (KENYA) LTD | KENYA | GTBIKENA | LIVE |
| TADHAMON BANK | YEMEN | TIBKYESA | TESTING |
| AFRICAN BANKING CORPORATION LTD | KENYA | ABCLKENA | LIVE |
| ZEMEN BANK S.C. | ETHIOPIA | ZEMEETAA | TESTING |
| 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 |
| BCT BANK INTERNATIONAL, S.A. | PANAMA | BCTBPAPA | LIVE |
| MF BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | MFBLBA22 | LIVE |
| NEO PAYMENT FACTORY S.L. | SPAIN | NEOPESBB | LIVE |
| EXIM BANCA ROMANEASCA S.A. | ROMANIA | BRMAROBU | LIVE |
| BANQUE TUNISO-KOWEITIENNE | TUNISIA | BTKOTNTT | LIVE |
| LVIV BANK | UKRAINE | LVIVUA2X | LIVE |
| ESKHATA BANK OPENED JOINT STOCK COMPANY | TAJIKISTAN | EJSATJ22 | LIVE |
| BANCO UNION S.A. | BOLIVIA | BAUNBO22 | TESTING |
| BANCO ABC BRASIL S.A. | BRAZIL | ABCBBRSP | LIVE |
| BANCA UBAE SPA | ITALY | UBAIITRR | LIVE |
| HYPO VORARLBERG BANK AG | AUSTRIA | HYPVAT2B | TESTING |
| FULTON BANK, N.A. | UNITED STATES | FLBKUS33 | LIVE |
| THE 77 BANK LIMITED | JAPAN | BOSSJPJT | TESTING |
| BANCO MULTIPLE BDI, S.A. | DOMINICAN REPUBLIC | BBDIDOSD | LIVE |
| SAN JU SAN BANK, LTD. | JAPAN | MIEBJPJT | LIVE |
| DELAVSKA HRANILNICA D.D. LJUBLJANA | SLOVENIA | HDELSI22 | LIVE |
| BANK OF CANADA | CANADA | BCANCAW2 | LIVE |
| EGYPTIAN ARAB LAND BANK | EGYPT | ARLBEGCA | LIVE |
| 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 |
| 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 |
| EXPRESSBANK OPEN JOINT STOCK COMPANY | AZERBAIJAN | AZENAZ22 | LIVE |
| CASSA DI RISPARMIO DI ASTI SPA (HEAD OFFICE) | ITALY | CASRIT22 | LIVE |
| APS BANK PLC. | MALTA | APSBMTMT | LIVE |
| D COMMERCE BANK AD | BULGARIA | DEMIBGSF | LIVE |
| BANK OF JERUSALEM LTD. TEL-AVIV | ISRAEL | JERSILIT | LIVE |
| BANCO FIBRA S.A | BRAZIL | FIBIBRSP | LIVE |
| VICTORIA COMMERCIAL BANK PLC | KENYA | VICMKENA | LIVE |
| BANCA VALSABBINA S.C.P.A. | ITALY | BCVAIT2V | LIVE |
| INTERNATIONAL ASSET BANK | BULGARIA | IABGBGSF | LIVE |
| MOZA BANCO SA | MOZAMBIQUE | MOZAMZMA | LIVE |
| 'BUSINESS DEVELOPMENT BANK' JSCB | UZBEKISTAN | GJSOUZ22 | LIVE |
| HIBRET BANK SHARE COMPANY | ETHIOPIA | UNTDETAA | TESTING |
| SPARKASSE BANK MALTA PLC | MALTA | SBMTMTMT | TESTING |
| NASA BANKA A.D. BANJA LUKA | BOSNIA AND HERZEGOVINA | PAVLBA22 | LIVE |
| THE TAMA SHINKIN BANK | JAPAN | TAMAJPJT | LIVE |
| ASSOCIATED BANK, N.A. | UNITED STATES | ABGBUS44 | TESTING |
| NSIA BANQUE SENEGAL | SENEGAL | DBLNSNDA | LIVE |
| JOINT STOCK COMMERCIAL BANK 'AGROBANK' | UZBEKISTAN | PAKHUZ22 | LIVE |
| SHANGHAI INNOVATION BANK CO., LTD. | CHINA | SSVBCNSH | TESTING |
| FIRST NATIONAL BANK OF PENNSYLVANIA | UNITED STATES | FNBPUS33 | LIVE |
| INTERAUDI BANK | UNITED STATES | AUSAUS33 | LIVE |
| BANQUE DE DAKAR SA | SENEGAL | BDKRSNDA | TESTING |
| BANCO COMERCIAL AV VILLAS S.A. | COLOMBIA | BAVICOBB | LIVE |
| COMMERCE BANK | UNITED STATES | CBKCUS44 | LIVE |
| BANCO CENTRAL DE BOLIVIA | BOLIVIA | BCEBBOLP | TESTING |
| AFFIN HWANG INVESTMENT BANK BERHAD | MALAYSIA | HDSBMY2P | TESTING |
| BANCO COOPERATIVO SICOOB S/A - BANCO SICOOB | BRAZIL | CPBNBRDF | LIVE |
| BANCO AVANZ S.A. | NICARAGUA | PRCBNIMA | LIVE |
| VISTA BANK (ROMANIA) S.A. | ROMANIA | EGNAROBX | LIVE |
| DEZELNA BANKA SLOVENIJE D.D. | SLOVENIA | SZKBSI2X | LIVE |
| BANCO KEVE, SA | ANGOLA | BRDKAOLU | TESTING |
| THE TOWA BANK LIMITED | JAPAN | TOWAJPJT | TESTING |
| EUROPEAN INVESTMENT BANK | LUXEMBOURG | BEILLULL | LIVE |
| STATE BANK OF PAKISTAN | PAKISTAN | SBPPPKKA | TESTING |
| BANK OF BAKU OPEN JOINT STOCK COMPANY | AZERBAIJAN | JBBKAZ22 | TESTING |
| NATIONAL BANK OF TAJIKISTAN | TAJIKISTAN | NATJTJ22 | TESTING |
| EVERBANK, NATIONAL ASSOCIATION | UNITED STATES | EVBKUS3M | TESTING |
| CASSA DI RISPARMIO DI VOLTERRA | ITALY | CRVOIT3V | LIVE |
| GHAZANFAR BANK | AFGHANISTAN | GHBKAFKA | LIVE |
| BANCA DEL PIEMONTE S.P.A. | ITALY | BDCPITTT | LIVE |
| JSC TERABANK | GEORGIA | TEBAGE22 | LIVE |
| BANCA DI CIVIDALE SOCIETA' PER AZIONI CIVIBANK S.P.A. | ITALY | CIVIIT2C | LIVE |
| 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 |
| BANKHAUS CARL SPAENGLER UND CO AKT | AUSTRIA | SPAEAT2S | LIVE |
| BANK KERJASAMA RAKYAT MALAYSIA BERHAD (BANK RAKYAT) | MALAYSIA | BKRMMYKL | TESTING |
| BC EUROCREDITBANK S.A. | MOLDOVA, REPUBLIC OF | ECBMMD2X | LIVE |
| QIB (UK) PLC | UNITED KINGDOM | EFHLGB2L | TESTING |
| THE SHIMIZU BANK LIMITED | JAPAN | SMZGJPJT | 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 |
| AZERBAIJAN INDUSTRY BANK OJSC | AZERBAIJAN | CAPNAZ22 | LIVE |
| BANCO DE FINANZAS, S.A. (BDF) | NICARAGUA | BBDFNIMA | LIVE |
| MANSA BANK | COTE D'IVOIRE | MNSACIAB | 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 | LIVE |
| AOZORA BANK, LTD | JAPAN | NCBTJPJT | LIVE |
| HAIER FINANCE CO.,LTD | CHINA | HRFCCNBQ | LIVE |
| THE NATIONAL BANK OF MOLDOVA | MOLDOVA, REPUBLIC OF | NBMDMD2X | TESTING |
| GUARDIAN BANK LIMITED | KENYA | GUARKENA | LIVE |
| BANCO LUSO BRASILEIRO S.A. | BRAZIL | BLBCBRSP | LIVE |
| THE BANK OF IWATE LIMITED | JAPAN | BAIWJPJT | TESTING |
| ORANGE BANK AFRICA | COTE D'IVOIRE | ORACCIAB | LIVE |
| BANQUE DES INSTITUTIONS MUTUALISTES D'AFRIQUE DE L'OUEST | SENEGAL | BIMUSNDA | TESTING |
| M-ORIENTAL BANK LIMITED | KENYA | MORBKENA | LIVE |
| AOMORI MICHINOKU BANK, LTD. | JAPAN | AOMBJPJT | TESTING |
| JOINT STOCK COMPANY BANK KD | UKRAINE | CLHSUAUX | TESTING |
| BANCA IFIS SPA | ITALY | IFISIT2V | LIVE |
| EURASIA BANK | AZERBAIJAN | AVRAAZ22 | LIVE |
| SINGULAR BANK | SPAIN | SELFESMM | LIVE |
| CBNK BANCO DE COLECTIVOS S.A. | SPAIN | CCOCESMM | LIVE |
| SIDIAN BANK LIMITED | KENYA | SIDNKENA | TESTING |
| BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) | LIBYA | CDBLLYLT | LIVE |
| ISP SECURITIES AG | SWITZERLAND | PLESCHZZ | TESTING |
| ASSARAY TRADE AND INVESTMENT BANK | LIBYA | ATIBLYLT | LIVE |
| HONG KONG SAR GOVERNMENT EXCHANGE FUND (HONG KONG MONETARY AUTHORITY) | HONG KONG | HKMAHKHH | TESTING |
| CONSOLIDATED BANK OF KENYA LTD | KENYA | CONKKENA | LIVE |
| TECHVENTURES BANK SA | ROMANIA | BFERROBU | LIVE |
| PATRIA BANK S.A. | ROMANIA | CARPRO22 | LIVE |
| PARAMOUNT BANK LIMITED | KENYA | PAUTKENA | LIVE |
| KINGDOM BANK LTD | KENYA | CIFIKENA | LIVE |
| JSC 'BANK 3/4' | UKRAINE | BKVKUAUK | TESTING |
| MIDDLE EAST BANK KENYA LTD | KENYA | MIEKKENA | LIVE |
| VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK | VIET NAM | VNACVNVX | TESTING |
| KARLOVACKA BANKA D.D | CROATIA | KALCHR2X | LIVE |
| WILMINGTON SAVINGS FUND SOCIETY, FSB | UNITED STATES | WSFCUS33 | LIVE |
| THE BANK OF KOCHI, LIMITED | JAPAN | KOTIJPJZ | TESTING |
| 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 |
| TSUKUBA BANK,LTD. | JAPAN | KGBKJPJT | 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 |
| BULGARIAN DEVELOPMENT BANK EAD | BULGARIA | NASBBGSF | LIVE |
| EUROCAJA RURAL SOCIEDAD COOPERATIVA DE CREDITO | SPAIN | ERSVES22 | LIVE |
| BRB-BANCO DE BRASILIA S.A. | BRAZIL | BRBSBRDF | LIVE |
| BANQUE BURUNDAISE POUR LE COMMERCE ET L'INVESTISSEMENT | BURUNDI | BUCIBIBI | TESTING |
| BANCO DE LOS TRABAJADORES | GUATEMALA | TRAJGTGC | LIVE |
| BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. | COLOMBIA | BCEXCOBB | LIVE |
| HFCB LIMITED | KENYA | HFCOKENA | LIVE |
| FUSION BANK LIMITED | HONG KONG | IFFUHKHH | TESTING |
| Novo Banco Continental S.A.Banco Multiplo(Form.NBC Bank Brasil S.A.) | BRAZIL | COMEBRRS | TESTING |
| COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED | KENYA | MYBKKENA | TESTING |
| NORTH AFRICA BANK | LIBYA | NABLLYLX | TESTING |
| SILK BANK JSC | GEORGIA | DISNGE22 | TESTING |
| BANCO NACIONAL DE DESENVOLVIMENTO ECONOMICO E SOCIAL - BNDES | BRAZIL | NACDBRRJ | LIVE |
| THE KITA-NIPPON BANK LIMITED | JAPAN | KNPBJPJT | TESTING |
| SIGNET BANK AS | LATVIA | LLBBLV2X | TESTING |
| CENTRAL BANK OF SAMOA | SAMOA, INDEPENDENT STATE OF | CBSAWSWS | TESTING |
| EMKAP LTD | CYPRUS | MEIPCY22 | LIVE |
| ANDALUS BANK | LIBYA | ANLSLYLT | LIVE |
| THE BANK OF TOYAMA, LTD. | JAPAN | TOYMJPJT | LIVE |
| BANCA CENTRALA COOPERATISTA CREDITCOOP | ROMANIA | CRCOROBU | LIVE |
| TADHAMUN BANK | LIBYA | ACOMLYLT | TESTING |
| BANCA PUEYO, S.A. | SPAIN | BAPUES22 | LIVE |
| NEDERLANDSE WATERSCHAPSBANK N.V. | NETHERLANDS | NWABNL2G | LIVE |
| BANCO ARBI S.A. | BRAZIL | ARBBBRRJ | LIVE |
| BANCO HIPOTECARIO DE EL SALVADOR, S.A. | EL SALVADOR | BHSASVSS | LIVE |
| SVEA BANK AB | SWEDEN | SVEASESS | TESTING |
| AL WAFA BANK | LIBYA | ALWFLYLT | LIVE |
| JSC BANK TRUST-CAPITAL | UKRAINE | TCBNUAUK | TESTING |
| OPTIMUS BANK LIMITED | NIGERIA | OPTSNGLA | TESTING |
| FINCI, UAB | LITHUANIA | BAXXLT22 | LIVE |
| TANNER BANCO DIGITAL | CHILE | FTLNCLRM | TESTING |
| BANCO BMG S/A | BRAZIL | BMBCBRSP | LIVE |
| JOINT STOCK COMPANY 'APEX BANK' | UZBEKISTAN | APXBUZ22 | 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 |
| FINBOND MUTUAL BANK | SOUTH AFRICA | FBMBZAJJ | TESTING |
| ORANGE BANK AFRICA SENEGAL | SENEGAL | ORACSNDA | LIVE |
| ZETA BANCO SAECA | PARAGUAY | ZETAPYPA | LIVE |
| BANKERS TRUST COMPANY | UNITED STATES | BTCDUS44 | LIVE |
| NEXENT BANK N.V. | NETHERLANDS | FBHLNL2A | LIVE |
| BANCOSEGURO S.A. | BRAZIL | BNSGBRSP | LIVE |
| BANCO INV, SOCIEDAD ANONIMA | GUATEMALA | FIVNGTGT | LIVE |