Confirmation 网络中的新银行和知名银行

美洲

美国

• American Honda Finance Corporation
• Brazos Capital
• Centier Bank (Loans)
• Coast Central Credit Union
• First National Bank and Trust Company (Shawnee, OK)
• Greystone Servicing Company LLC
• Harris Associates, Inc.
• Hilltop Securities – Government Investment Pools dept.
• Lighthouse Financial LLC
• MUFG Bank Ltd. (New York Los Angeles Chicago)*
• Olympia Federal Savings Bank
• Regions Bank, Investments
• Sunflower Bank, National Association
• The Campbell & Fetter Bank
• The Citizens National Bank of Bluffton
• The Settlers Bank

加拿大

• Bank of Montreal, TPS Client Services now accepts requests for Publicly Traded Companies*
• Citibank*
• HSBC
• Royal Bank of Canada (RBC)
• Scotiabank, Automotive Finance
• Scotiabank, Automotive Finance Quebec
• Scotiabank*
• Sumitomo Mitsui Banking Corporation of Canada

拉丁美洲

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亚太地区

澳大利亚

• bcu*
• BNP Paribas
• CIBC
• Cooperative Rabobank U.A., New Zealand branch
• J.P. Morgan*
• MUFG Bank, Ltd.*
• P&N Bank*
• Scotiabank
• Sumitomo Mitsui Banking Corporation, Sydney Branch
• Suncorp Bank
• UBank*
• UBS AG*

Brunei

• Standard Chartered Bank

中国

• ANZ
• CIBC Shanghai
• CIBC Beijing
• Bank of Nova Scotia (Scotiabank), Guangzhou Branch
• Bank of Nova Scotia (Scotiabank), Shanghai Branch
• Morgan Stanley

香港

• Bank of Nova Scotia (Scotiabank)
• BNP Paribas, Hong Kong Branch*
• BNP Paribas Securities Services
• Citibank*
• CIBC
• Deutsche Bank AG, Hongkong Branch (Cash Accounts)
• Deutsche Bank AG, Hongkong Branch (Custody Accounts)
• HSBC Hong Kong, Commercial Banking (CMB)*
• HSBC Issuer Services
• HSBC Private Banking*
• J.P. Morgan*

印度

• ANZ
• Bank of America, New Delhi*
• Bank of America, Mumbai*
• Bank of Baroda*
• Citibank*
• Credit Agricole Corporate & Investment Bank*
• Emirates NBD*
• HSBC*
• ICICI Bank*
• JP Morgan Chase Bank
• Kotak Mahindra Bank*
• Qatar National Bank
• Rabobank*
• State Bank of Mauritius

印度尼西亚

• ANZ
• Citibank*
• J.P. Morgan*
• Nikko Securitas
• Standard Chartered Bank

日本

• ANZ
• Bank of America N.A., Tokyo Branch*
• BNP Paribas, Japan Tokyo Branch*
• BNP Paribas Securities (Japan) Limited
• CIBC
• Deutsche Bank AG, Tokyo Branch*
• Deutsche Securities Inc. Tokyo*
• 北陸銀行, Hokuriku Bank
• HSBC Securities (Japan) Co., Ltd.*
• ING Bank, Tokyo Branch*
• JP Morgan Chase Bank N.A. Tokyo Branch*
• Morgan Stanley MUFG Securities*
• 地方公共団体金融機構, Japan Finance Organization for Municipalities
• 中京銀行本店, The Chukyo Bank
• 中京銀行本店・東京支店 – The Chukyo Bank

Korea

• ANZ

Laos

• ANZ

澳门

• Standard Chartered Bank

马来西亚

• Bank of America*
• Citibank*
• Citibank NC, Labuan Branch
• HSBC Amanah Malaysia Berhad
• HSBC Bank Malaysia Berhad
• HSBC Offshore Labuan
• HSBC Securities Services
• J.P. Morgan*

Nepal

• Standard Chartered Bank

新西兰

• ANZ
• Bank of New Zealand (BNZ)*
• BNP Paribas Securities Services
• Cooperative Rabobank U.A.
• J.P. Morgan*
• Morgan Stanley
• MUFG Bank, Ltd.
• Rabobank New Zealand Limited*

Pakistan

• Standard Chartered Bank

菲律宾

• ANZ*
• Bank of America*
• Citibank*
• Deutsche Bank AG, Manila Branch (Cash Accounts)*
• Deutsche Bank AG, Manila Branch (Custody Accounts)
• HSBC*
• ING Bank N.V., Manila Branch*
• JP Morgan Chase Bank*
• Security Bank Corporation*

新加坡

• ANZ
• BNP Paribas, Singapore Branch*
• BNP Paribas Trustee Services
• CIBC
• Citibank, Institutional Clients*
• DBS
• Deutsche Bank AG, Cash Accounts*
• Deutsche Bank AG, Custody Accounts
• Emirates BND
• J.P. Morgan*
• Morgan Stanley

韩国

• ANZ
• Bank of America N.A, Seoul Branch*
• Daiwa Securities Capital Markets Korea Co. Ltd
• JP Morgan Chase Bank, N.A. Seoul Branch*
• Morgan Stanley

斯里兰卡

• Citibank*
• Deutsche Bank AG, Colombo Branch*

台湾

• ANZ
• Bank of America, Taipei Branch*
• Citibank
• J.P. Morgan Chase Bank*
• Morgan Stanley

泰国

• ANZ
• Bank of America, APAC Bangkok Global Markets Operations*
• Bank of America*
• Deutsche Bank AG, Bangkok Branch*
• JP Morgan Chase Bank*
• HSBC
• Morgan Stanley
• Standard Chartered Bank

越南

• ANZ
• Citibank*
• Deutsche Bank AG*
• JP Morgan Chase Bank*
• Standard Chartered Bank

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中东

以色列

• Citi
• HSBC

Turkey

• Garanti Bank Securities

阿拉伯联合酋长国

• BNP Paribas Bahrain
• BNP Paribas Qatar
• BNP Paribas Kuwait
• BNP Paribas U.A.E., Abu Dhabi
• BNP Paribas U.A.E., Dubai
• Citibank N.A., Dubai
• Mashreq Bank*

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非洲

• Caixabank, Morocco
• Citibank, Cameroon
• Citibank, Gabon
• Citibank, Uganda
• Citibank, Zambia

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欧洲

全欧洲

• Lloyds Bank Treasury deposit requests now accepted, use main Lloyds Bank Plc to make request
• Sparbank Skaraborg
• Sparbanken Boken
• Sucden Financial
• United Trust Bank

Andorra

• Andbank
• Bank of America Merrill Lynch*
• Citibank – Accounts Domiciled in Europe*
• Goldman Sachs*
• JPMorgan*

奥地利

• BAWAG P.S.K
• BNP Paribas
• Deutsche Bank
• Raiffeisenlandesbank NOe-Wien AG – Corporate Clients & Financial Institutions
• Raiffeisen-Landesbank Steiermark AG
• Societe Generale Global Transaction Banking, Vienna

比利时

• BNP Paribas Fortis
• Cooperatieve Rabobank – Global Wholesale Financial Institution Clients
• Deutsche Bank
• ING Bank, Wholesale Banking
• Societe Generale Global Transaction Banking, Brussels
• Sumitomo Mitsui Banking Corporation Belgium

Channel Islands

• Butterfield Bank, Guernsey*
• Butterfield Bank, Jersey*
• HSBC CIIOM
• Isle of Man Bank
• Lloyds Bank International, Guernsey
• Lloyds Bank International, Jersey
• Lloyds Bank International, Isle of Man
• NatWest International
• RBS International
• Trusted Novus Bank, Gibraltar

Cyprus

• Arab Jordan Investment Bank SA

捷克共和国

• Bank of America Merrill Lynch*
• Citibank – Citi Commercial Banking
• Citibank – Citi Corporate Banking
• CSOB – Československá obchodní banka, a.s.
• Deutsche Bank Czech Republic*
• HSBC Continental Europe

Denmark

• Bank of America NA*
• BNP Paribas
• Citibank – Accounts Domiciled in Europe*
• Goldman Sachs*
• Nordea Corporates & Institutions

Finland

• Bank of America NA*
• Citibank – Accounts Domiciled in Europe*
• Goldman Sachs*
• Nordea Corporates & Institutions

法国

• BNP Paribas
• BNP Paribas Securities Services
• Caixabank
• Credit Agricole CIB Paris (CA-CIB Paris) OPC
• Deutsche Bank Paris*
• HSBC Continental Europe
• KBC Bank
• La Banque Postale*
• Societe Generale Global Transaction Banking

Georgia

• JSC Bank of Georgia Corporate Clients
• JSC Basisbank
• JSC Cartu Bank
• JSC Liberty Bank Corporate Clients
• JSC Liberty Bank Financial Institutions
• Isbank
• Silkroad Bank

德国

• ANZ Frankfurt Branc*
• Caixabank
• Credit Agricole*
• BBVA CIB (Corporate Investment Banking), Frankfurt
• BNP Paribas
• BNP Paribas Securities Services
• M.M. Warburg & Co.
• Société Générale Global Transaction Banking, Frankfurt

Greece

• Bank of America Merrill Lynch*
• Citibank– Accounts Domiciled in Europe*
• Goldman Sachs*
• HSBC*
• JPMorgan*

匈牙利

• Deutsche Bank Aktiengesellschaft, Filiale Ungarn*
• Bank of America Merrill Lynch*

爱尔兰

• Allied Irish Bank (ROI) AIB
• Bank of America Merrill Lynch*
• Bank of Ireland
• CITCO Bank Nederland N.V., Dublin Branch*
• HSBC
• JP Morgan, Dublin*
• Rabobank Dublin
• Ulster Bank Ireland DAC (ROI)
• Ulster Bank Ltd (NI)
• Wells Fargo

意大利

• BBVA CIB (Corporate & Investment Banking), Milan Branch*
• Deutsche Bank Italy SpA*
• HSBC*
• KBC Bank NV Italia
• SMBC*

Jersey

• Butterfield Bank*

卢森堡

• Bank GBP International S.A.*
• Bankinter Luxembourg S.A.
• Banque de Luxembourg S.A.
• BNP Paribas Securities Services
• Credit Suisse Fund Services
• CSC Capital Markets S.à.r.l
• HedgeServ
• HSBC France, Luxembourg Branch, Global Banking and Global Liquidity and Cash Management*
• Intesa Sanpolo Bank Luxembourg
• JP Morgan Liquidity Funds*

马耳他

• APS Bank*
• BNF Bank PLC
• HSBC
• IIG Bank
• Finance Incorporated Limited (PayMix Ltd)

Netherlands

• Cooperatieve Rabobank – Global Wholesale Financial Institution Clients
• CSC Fund Services B.V.
• BNP Paribas
• Euler Hermes
• HSBC*
• Societe Generale Global Transaction Banking, Amsterdam

Norway

• Bank of America NA*
• BNP Paribas
• Citibank, Accounts Domiciled in Europe*
• Goldman Sachs*
• KLP Banken AS

波兰

• Bank of America Merrill Lynch*
• Citibank Poland –  Bank Handlowy w Warszawie S.A.*
• Deutsche Bank Polska Spólka Akcyjna*
• HSBC Continental Europe (Spółka Akcyjna Oddział) w Polsce
• ING Bank Śląski S.A.

葡萄牙

• Abanca Corporación Bancaria, SA
• Banco Atlantico
• Banco de Portugal
• Banco Finantia, SA
• Bankinter
• BBVA SA Sucursal em*
• BNP Paribas Portugal
• Deutsche Bank*
• Itau BBA International plc

Romania

• Raiffeisen Bank SA

Slovakia

• Bank of America Merrill Lynch*
• Citibank

西班牙

• Abanca Corporacion Bancaria, S.A.
• Bankinter, SA
• BBVA BEC – Banca Empresas y Corporaciones (Corporate Banking)*
• BBVA Corporate & Investment Banking*
• Caixabank S.A.
• Cooperative Rabobank U.A. Sucursal en España
• Crédit Agricole
• Deutsche Bank, S.A.E*
• HSBC BANK PLC Sucursal en España*
• ING Bank N.V. Sucursal

Sweden

• Bank of America NA*
• BNP Paribas
• Citibank, Accounts Domiciled in Europe*
• Falkenbergs Sparbank
• Nordea Business Banking
• Nordea Corporates & Institutions
• Sparbanken Boken
• Sparbanken Skåne
• Swedbank AB
• Swedbank Large Corporates & Institutions

瑞士

• Banco Santander International
• HSBC
• Nidwaldner Kantonalbank*
• Societe Generale Global Transaction Banking, Zurich
• Societe Generale NAT TCF Switzerland

英国

• Citibank, Accounts Domiciled in Europe*
• Crown Agents Bank*
• Forte Securities Limited
• Goldman Sachs*
• HSBC UK Global Banking and Markets*
• JPMorgan, London*
• NatWest International
• Nationwide Building Society, Treasury*
• Rabobank*
• Santander*
• Standard Chartered Bank

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