Common use of Request for Transfer Clause in Contracts

Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL N.V. UGBINL2A AMSTERDAM NETHERLANDS GAZPROMBANK (JOINT STOCK COMPANY) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 NEW YORK UNITED STATES GRANIT BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF FRANKFURT AM MAIN GERMANY HELLENIC BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC BANK PLC MIDLGB22 LONDON UNITED KINGDOM HSBC BANK USA, NATIONAL ASSOCIATION MRMDUS33 TYSONS UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT AG TUBDDEDD DUESSELDORF GERMANY HSBC UK BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL BANK OF UBHKHKHH HONG KONG HONG KONG INDUSTRIAL BANK OF KOREA IBKOKRSE SEOUL SOUTH KOREA ING BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIG, METRO MANILA PHILIPPINES ING BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L LONDON UNITED KINGDOM As at 1 January 2022

Appears in 1 contract

Samples: www.swift.com

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Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CITIBANK N.A. - CAIRO BRANCH CITIEGCX NEW CAIRO EGYPT CITIBANK NIGERIA LIMITED CITINGLA VICTORIA ISLAND NIGERIA CITIBANK SENEGAL CITISNDA DAKAR SENEGAL CITIBANK ZAMBIA LTD CITIZMLU LUSAKA ZAMBIA CITIBANK, N.A CITIINBX MUMBAI, MAHARASHTRA INDIA CITIBANK, N.A. TOKYO BRANCH CITIJPJT TOKYO JAPAN CITY NATIONAL BANK CINAUS6L LOS ANGELES UNITED STATES CITY NATIONAL BANK CINAUS6L LOS ANGELES UNITED STATES CLEARSTREAM BANKING S.A. CEDELULL LUXEMBOURG LUXEMBOURG COMERICA BANK MNBDUS33 DALLAS UNITED STATES COMMERCIAL BANK - CAMEROUN S.A. ECOCCMCX CBCDCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE COMMERCIAL BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST DUBAI (P.S.C.) CBDUAEAD DUBAI UNIT.ARAB.EMIR. COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN TCHAD CBTNTDND N'DJAMENA CHAD COMMERZBANK AG COBADEFF FRANKFURT AM MAIN GERMANY COMMERZBANK AG, NIEDERLASSUNG WIEN COBAATWX WIEN AUSTRIA COMMISSION EUROPEENNE EUCOBEBB BRUXELLES BELGIUM COMMONWEALTH BANK OF AUSTRALIA CTBAAU2S SYDNEY AUSTRALIA COOPERATIEVE RABOBANK U.A. RABONL2U UTRECHT NETHERLANDS CORNER BANK LIMITED CBLUCH22 LUGANO SWITZERLAND CREDIT AGRICOLE BANK POLSKA S.A. AGRIPLPR WROCLAW POLAND CREDIT AGRICOLE CIB BSUIJPJT TOKYO JAPAN CREDIT AGRICOLE CIB CRLYSGSG SINGAPORE SINGAPORE CREDIT AGRICOLE CIB (CHINA) LIMITED CRLYCNSH SHANGHAI CHINA CREDIT AGRICOLE CIB MILANO BSUIITMM MILANO ITALY CREDIT AGRICOLE CORPORATE AND BSUIFRPP MONTROUGE FRANCE CREDIT AGRICOLE CORPORATE AND CRLYHKHH HONG KONG HONG KONG CREDIT AGRICOLE CORPORATE AND CRLYINBB MUMBAI INDIA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN CREDIT AGRICOLE ITALIA S.P.A. CRPPIT2P PARMA ITALY CREDIT AGRICOLE SA AGRIFRPP MONTROUGE FRANCE CREDIT AGRICOLE SA AGRIFRPP MONTROUGE FRANCE CREDIT AGRICOLE SA AGRIFRPP MONTROUGE FRANCE CREDIT AGRICOLE SA AGRIFRPP MONTROUGE FRANCE CREDIT DU CONGO BCMACGCG BRAZZAVILLE CONGO CREDIT DU MAROC CDMAMAMC CASABLANCA MOROCCO CREDIT DU NORD NORDFRPP LILLE FRANCE CREDIT EUROPE BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI BANK (ROMANIA) S.A. UGBIROBU FNNBROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL CREDIT EUROPE BANK N.V. UGBINL2A FBHLNL2A AMSTERDAM NETHERLANDS GAZPROMBANK (JOINT STOCK COMPANY) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 NEW YORK UNITED STATES GRANIT BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG CREDIT INDUSTRIEL ET COMMERCIAL BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF CMCIFRPP PARIS FRANCE CREDIT LYONNAIS CRLYFRPP LYON FRANCE CREDIT MUTUEL - BECM BANQUE CMCIDEFF FRANKFURT AM MAIN GERMANY HELLENIC CREDIT MUTUEL ARKEA CMBRFR2B LE RELECQ-KERHUON FRANCE CREDIT SUISSE (SCHWEIZ) AG CRESCHZZ ZURICH SWITZERLAND CREDIT SUISSE (SCHWEIZ) AG CRESCHZF ZURICH SWITZERLAND DANMARKS NATIONALBANK DKNBDKKK COPENHAGEN DENMARK DANSKE BANK PUBLIC COMPANY DABAGB2L LONDON UNITED KINGDOM DANSKE BANK A/S DABADKKK COPENHAGEN DENMARK DANSKE BANK A/S DABADEHH HAMBURG GERMANY DANSKE BANK A/S DABASESX STOCKHOLM SWEDEN DBS BANK LTD HEBACY2N NICOSIA DBSSSGSG SINGAPORE SINGAPORE DBS BANK LTD, HONG KONG BRANCH DBSSHKHH HONG KONG HONG KONG DBS BANK LTD, LONDON BRANCH DBSSGB2L LONDON UNITED KINGDOM DEKABANK DEUTSCHE GIROZENTRALE DGZFDEFF FRANKFURT AM MAIN GERMANY DEUTSCHE BANK (LEFKOSIACHINA) CYPRUS HERITAGE CO. LTD. DEUTCNBJ BEIJING CHINA DEUTSCHE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (SuisseMALAYSIA) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA BERHAD DEUTMYKL KUALA LUMPUR MALAYSIA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC DEUTSCHE BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC (SUISSE) S.A. DEUTCHGG GENEVA 1 SWITZERLAND DEUTSCHE BANK PLC MIDLGB22 A.G. DEUTGB2L LONDON UNITED KINGDOM HSBC DEUTSCHE BANK USA, NATIONAL ASSOCIATION MRMDUS33 TYSONS UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP AG DEUTAU2S SYDNEY AUSTRALIA DEUTSCHE BANK AG DEUTBEBE BRUXELLES BELGIUM DEUTSCHE BANK AG DEUTKYKX GEORGETOWN CAYMAN ISLANDS DEUTSCHE BANK AG DEUTFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT DEUTSCHE BANK AG TUBDDEDD DUESSELDORF DEUTDEFF FRANKFURT AM MAIN GERMANY HSBC UK DEUTSCHE BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL AG DEUTDEFF FRANKFURT AM MAIN GERMANY DEUTSCHE BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL BANK OF UBHKHKHH AG DEUTHKHH HONG KONG HONG KONG INDUSTRIAL DEUTSCHE BANK OF KOREA IBKOKRSE AG DEUTHU2B BUDAPEST HUNGARY DEUTSCHE BANK AG DEUTJPJT TOKYO JAPAN DEUTSCHE BANK AG DEUTNL2A AMSTERDAM ZUIDOOST NETHERLANDS DEUTSCHE BANK AG DEUTPHMM TAGUIG CITY PHILIPPINES DEUTSCHE BANK AG DEUTPTPL LISBON PORTUGAL DEUTSCHE BANK AG DEUTUS33 NEW YORK UNITED STATES DEUTSCHE BANK AG - JAKARTA DEUTIDJA JAKARTA INDONESIA DEUTSCHE BANK AG FILIALE LUXEMBOURG DEUTLULB LUXEMBOURG LUXEMBOURG DEUTSCHE BANK AG, DEUTVNVX HO CHI MINH CITY VIET NAM DEUTSCHE BANK AG, BANGKOK BRANCH DEUTTHBK BANGKOK THAILAND DEUTSCHE BANK AG, CANADA BRANCH DEUTCATT TORONTO CANADA DEUTSCHE BANK AG, COLOMBO BRANCH DEUTLKLX COLOMBO SRI LANKA DEUTSCHE BANK AG, KARACHI BRANCH DEUTPKKA KARACHI, SINDH PAKISTAN DEUTSCHE BANK AG, MUMBAI BRANCH DEUTINBB MUMBAI INDIA DEUTSCHE BANK AG, SEOUL BRANCH DEUTKRSE SEOUL SOUTH KOREA ING DEUTSCHE BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEYAG, NEW SOUTH WALES AUSTRALIA ING SINGAPORE BRANCH DEUTSGSG SINGAPORE SINGAPORE DEUTSCHE BANK (EURASIA) JSC INGBRUMM AG, TAIPEI BRANCH DEUTTWTP TAIPEI TAIWAN DEUTSCHE BANK AKTIENGESELLSCHAFT DEUTATWW VIENNA AUSTRIA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA DEUTSCHE BANK AKTIENGESELLSCHAFT DEUTCZPX PRAGUE CZECHIA DEUTSCHE BANK LUXEMBOURG S.A DEUTLULL LUXEMBOURG LUXEMBOURG DEUTSCHE BANK OOO DEUTRUMM MOSCOW RUSSIAN FED. ING DEUTSCHE BANK A.S. INGBTRIS ISTANBUL TURKEY ING POLSKA S.A DEUTPLPX WARSZAWA POLAND DEUTSCHE BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP S.A.- BANCO ALEMAO DEUTBRSP SAO PAULO BRAZIL ING DEUTSCHE BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING SOCIEDAD ANONIMA DEUTESBB MADRID SPAIN DEUTSCHE BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM SPA DEUTITMM MILANO ITALY ING DEUTSCHE BANK N.V. INGBJPJT TRUST COMPANY BKTRUS33 NEW YORK UNITED STATES DEUTSCHE SECURITIES INC. DEUTJPJ9 TOKYO JAPAN ING DIREKTNA BANKA AD KRAGUJEVAC KRAGRS22 KRAGUJEVAC SERBIA DNB BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING ASA, FILIALE DEUTSCHLAND DNBADEHX HAMBURG GERMANY DNB BANK N.V. INGBPHMM TAGUIGASA DNBANOKK OSLO NORWAY DNB BANK ASA, METRO MANILA PHILIPPINES ING FILIAL AF DNB BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING DNBADKKX COPENHAGEN DENMARK DNB BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING ASA, FILIAL SVERIGE DNBASESX STOCKHOLM SWEDEN DNB BANK N.V. INGBGB2L ASA, LONDON BRANCH DNBAGB2L LONDON UNITED KINGDOM DNB BANK ASA, NEW YORK BRANCH DNBAUS33 NEW YORK UNITED STATES DSK BANK AD STSABGSF SOFIA BULGARIA DSK HYP AG ESSEDE5F FRANKFURT AM MAIN GERMANY DZ BANK AG DEUTSCHE ZENTRAL- GENODESG STUTTGART GERMANY DZ BANK AG, DEUTSCHE ZENTRAL- GENODEFF FRANKFURT AM MAIN GERMANY DZ BANK AG, DEUTSCHE ZENTRAL- GENODEDD Duesseldorf GERMANY EAST WEST BANK EWBKUS66 PASADENA UNITED STATES ECOBANK - BURKINA ECOCBFBF OUAGADOUGOU BURKINA FASO ECOBANK - COTE D'IVOIRE S.A ECOCCIAB ABIDJAN 01 COTE D'IVOIRE ECOBANK - MALI ECOCMLBA BAMAKO MALI ECOBANK BENIN ECOCBJBJ COTONOU BENIN ECOBANK BURUNDI ECOCBIBI BUJUMBURA BURUNDI As at 1 January 2022

Appears in 1 contract

Samples: www.swift.com

Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE NIBC BANK N.V. DNIBNL2G 's-Gravenhage NETHERLANDS NORDDEUTSCHE LANDESBANK NOLADE2H HANNOVER GERMANY NORDDEUTSCHE LANDESBANK BRLADE22 HANNOVER GERMANY NORDEA BANK ABP NDEAFIHH HELSINKI FINLAND NORDEA BANK ABP, FILIAL I NORGE NDEANOKK OSLO NORWAY NORDEA DANMARK, FILIAL AF NORDEA NDEADKKK COPENHAGEN DENMARK NORTHERN TRUST (GUERNSEY) LIMITED BBCOGGSP ST PETER PORT GUERNSEY C.I. NOVA LJUBLJANSKA BANKA D.D LJBASI2X LJUBLJANA SLOVENIA NSIA BANQUE BENIN SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON DBLNBJBJ COTONOU BENIN NYKREDIT BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL N.V. UGBINL2A AMSTERDAM NETHERLANDS GAZPROMBANK A/S NYKBDKKK COPENHAGEN DENMARK ODDO BHF (JOINT STOCK COMPANYSCHWEIZ) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ AG BHFBCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 NEW YORK UNITED STATES GRANIT BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF FRANKFURT ODDO BHF AKTIENGESELLSCHAFT BHFBDEFF OFFENBACH AM MAIN GERMANY HELLENIC BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC OLDENBURGISCHE LANDESBANK AG OLBODEH2 OLDENBURG GERMANY OP CORPORATE BANK PLC MIDLGB22 LONDON UNITED KINGDOM HSBC OKOYFIHH HELSINKI, Etela-Suomi FINLAND ORABANK TCHAD ORBKTDND N'DJAMENA CHAD OTP BANK USAS.A. MOBBMD22 CHISINAU REP OF MOLDOVA OTP BANKA HRVATSKA D.D. OTPVHR2X SPLIT CROATIA OVERSEA-CHINESE BANKING CORPORATION OCBCSGSG SINGAPORE SINGAPORE PICTET ET CIE (EUROPE) S.A. PICTLULX LUXEMBOURG LUXEMBOURG PIRAEUS BANK SA PIRBGRAA ATHENS GREECE PNC BANK,N.A., NATIONAL ASSOCIATION MRMDUS33 TYSONS PNCCUS33 PITTSBURGH UNITED STATES PostFinance AG POFICHBE BERN SWITZERLAND PRIMA BANKA SLOVENSKO, A.S. KOMASK2X ZILINA,STREDOSLOVENSKY SLOVAKIA PRIMA BANKA SLOVENSKO, A.S. KOMASK2X ZILINA,STREDOSLOVENSKY SLOVAKIA PRIVREDNA BANKA ZAGREB D.D PBZGHR2X ZAGREB CROATIA PROCREDIT BANK SH.A KOSOVO MBKOXKPR PRISTINA KOSOVO PT BANK HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT AG TUBDDEDD DUESSELDORF GERMANY HSBC UK BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL BANK OF UBHKHKHH HONG KONG HONG KONG INDUSTRIAL BANK OF KOREA IBKOKRSE SEOUL SOUTH KOREA ING BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIG, METRO MANILA PHILIPPINES ING BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L LONDON UNITED KINGDOM INDONESIA HSBCIDJA JAKARTA INDONESIA As at 1 January 2022

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Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA SPAREKASSEN SJAELLAND SWESDK22 HOLBAEK DENMARK SPARKASSE BANK AD SKOPJE INSBMK22 SKOPJE NORTH MACEDONIA SPARKASSE BIELEFELD SPBIDE3B BIELEFELD GERMANY SPARKASSE KOELNBONN COLSDE33 KOELN GERMANY SS&C FUND SERVICES (UK) LTD BRGFGB22 LONDON UNITED KINGDOM STANBIC BANK BOTSWANA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL SBICBWGX GABORONE BOTSWANA STANBIC BANK GHANA LIMITED FIRNGHAC SBICGHAC ACCRA GHANA FIRST NATIONAL STANBIC BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL KENYA LIMITED SBICKENX NAIROBI KENYA STANBIC BANK TANZANIA FIRNTZTX LIMITED SBICTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL STANBIC BANK UGANDA LIMITED SBICUGKX KAMPALA UGANDA STANBIC BANK ZAMBIA LIMITED FIRNZMLX Lusaka SBICZMLX LUSAKA ZAMBIA FIRSTRAND STANBIC BANK ZIMBABWE LIMITED SBICZWHX HARARE ZIMBABWE STANDARD BANK (MAURITIUS) LIMITED SBICMUMU EBENE MAURITIUS STANDARD BANK ESWATINI LIMITED SBICSZMX MBABANE ESWATINI STANDARD BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,- MALAWI SBICMWMX LILONGWE MALAWI STANDARD BANK NAMIBIA LIMITED SBNMNANX WINDHOEK NAMIBIA STANDARD BANK RDC SA FIRNMZMX SBICCDKX KINSHASA CONGO STANDARD BANK SA SBICMZMX MAPUTO MOZAMBIQUE GARANTI BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL N.V. UGBINL2A AMSTERDAM NETHERLANDS GAZPROMBANK (JOINT STOCK COMPANY) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 NEW YORK UNITED STATES GRANIT BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL STANDARD CHARTERED BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF SCBLDEFX FRANKFURT AM MAIN GERMANY HELLENIC STANDARD LESOTHO BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE LTD. SBICLSMX MASERU LESOTHO STATE STREET BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG INTERNATIONAL SBOSDEMX MUENCHEN GERMANY STELLANTIS INTERNATIONAL S.A PSAICHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SUMITOMO MITSUI BANKING SMTOCATT TORONTO, ONTARIO CANADA SUMITOMO MITSUI BANKING CORPORATION SMBCAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC BANK PLC MIDLGB22 LONDON UNITED KINGDOM HSBC BANK USA, NATIONAL ASSOCIATION MRMDUS33 TYSONS UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT AG TUBDDEDD DUESSELDORF GERMANY HSBC UK BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING SUMITOMO MITSUI BANKING CORPORATION SMBCCNSH SHANGHAI CHINA INDUSTRIAL AND COMMERCIAL BANK OF UBHKHKHH HONG KONG HONG KONG INDUSTRIAL BANK OF KOREA IBKOKRSE SEOUL SOUTH KOREA ING BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIG, METRO MANILA PHILIPPINES ING BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L LONDON UNITED KINGDOM SUMITOMO MITSUI BANKING CORPORATION SMBCCNSU Jiangsu/SUZHOU CHINA SUMITOMO MITSUI BANKING CORPORATION SMBCCN22 GUANGZHOU CHINA As at 1 January 2022

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Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURGSUMITOMO MITSUI BANKING CORPORATION SMBCCNBT TIANJIN CHINA SUMITOMO MITSUI BANKING CORPORATION SMBCCN2H HANGZHOU, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL N.V. UGBINL2A AMSTERDAM NETHERLANDS GAZPROMBANK (JOINT STOCK COMPANY) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 ZHEJIANG CHINA SUMITOMO MITSUI BANKING CORPORATION SMBCCNBJ BEIJING CHINA SUMITOMO MITSUI BANKING CORPORATION SMBCCNBS SHENZHEN CHINA SUMITOMO MITSUI BANKING CORPORATION SMBCHKHH HONG KONG HONG KONG SUMITOMO MITSUI BANKING CORPORATION SMBCJPJT Chiyoda ku JAPAN SUMITOMO MITSUI BANKING CORPORATION SMBCSGSG SINGAPORE SINGAPORE SUMITOMO MITSUI BANKING CORPORATION SMBCTHBK BANGKOK THAILAND SUMITOMO MITSUI BANKING CORPORATION SMBCUS33 NEW YORK UNITED STATES GRANIT BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF FRANKFURT AM MAIN GERMANY HELLENIC BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA As at 1 January 2022 Request for Transfer Institution name BIC City Country SVENSKA HANDELSBANKEN AB SEB BANKAS CBVILT2X HANDSESS STOCKHOLM SWEDEN SWEDBANK AB HABALT22 VILNIUS LITHUANIA HSBC SWEDBANK AB SWEDSESS SUNDBYBERG SWEDEN SWEDBANK AS HABAEE2X TALLINN ESTONIA SWEDBANK AS HABALV22 RIGA LATVIA SYDBANK A/S SYBKDK22 AABENRAA DENMARK SYNOVUS BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC BANK PLC MIDLGB22 LONDON UNITED KINGDOM HSBC BANK USA, NATIONAL ASSOCIATION MRMDUS33 TYSONS FICOUS44 Columbus UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT AG TUBDDEDD DUESSELDORF GERMANY HSBC UK TATRA BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL TATRSKBX BRATISLAVA SLOVAKIA THE BANK OF UBHKHKHH NOVA SCOTIA NOSCAGAG ST. JOHN'S ANTIGUA/BARBUDA THE BANK OF NOVA SCOTIA NOSCCATT TORONTO CANADA THE BANK OF NOVA SCOTIA NOSCCN22 GUANGZHOU CHINA THE BANK OF NOVA SCOTIA NOSCGYGE GEORGETOWN GUYANA THE BANK OF NOVA SCOTIA NOSCHKHH HONG KONG HONG KONG INDUSTRIAL THE BANK OF KOREA IBKOKRSE NOVA SCOTIA NOSCINBB MUMBAI INDIA THE BANK OF NOVA SCOTIA NOSCPAPA PANAMA PANAMA THE BANK OF NOVA SCOTIA NOSCSGSG SINGAPORE SINGAPORE THE BANK OF NOVA SCOTIA NOSCKRSE SEOUL SOUTH KOREA ING THE BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIG, METRO MANILA PHILIPPINES ING BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L OF NOVA SCOTIA NOSCGB22 LONDON UNITED KINGDOM As at 1 January 2022

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Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE ING Bank N.V. Hungary Branch INGBHUHB BUDAPEST HUNGARY ING BANK N.V. SOFIA BRANCH INGBBGSF SOFIA BULGARIA ING BANK N.V. TAIPEI BRANCH INGBTWTP TAIPEI TAIWAN ING BANK N.V., Amsterdam INGBROBU BUCHAREST ROMANIA ING BANK N.V., AMSTERDAM, BBRUCHGT PETIT-LANCY SWITZERLAND ING Bank NV INGBIE2D DUBLIN IRELAND ING BANK NV, Spanish Branch BBRUESMX MADRID SPAIN ING BANK NV, SUCURSAL EM PORTUGAL BBRUPTPL LISBON PORTUGAL ING BANK NV,SYDNEY BRANCH INGAAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK SLASKI SA ECOCCVCV SANTIAGO INGBPLPW KATOWICE POLAND ING BELGIUM NV/SA BBRUBEBB BRUXELLES BELGIUM ING DIBA AUSTRIA, INGBATWW VIENNA AUSTRIA ING FINANCIAL MARKETS LLC INGBUS3N NEW YORK UNITED STATES ING LUXEMBOURG S.A. CELLLULL LUXEMBOURG LUXEMBOURG ING-DIBA AG INGDDEFF FRANKFURT AM MAIN GERMANY INTERNATIONAL INVESTMENT BANK, SA BESCCVCP PRAIA CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA INTESA SANPAOLO BANK ALBANIA SH.A. USALALTR TIRANA ALBANIA INTESA SANPAOLO SPA BCITFRPP PARIS FRANCE INTESA SANPAOLO SPA BCITHKHH TSIM SHA TSUI HONG KONG INTESA SANPAOLO SPA BCITITMM TORINO ITALY INVESTEC BANK PLC IVESGB2L LONDON UNITED KINGDOM ISBANK AG ISBKNL2A AMSTERDAM NETHERLANDS ISRAEL DISCOUNT BANK LTD ECOCRWRW KIGALI RWANDA ECOBANK IDBLILIT TEL AVIV ISRAEL ITAU BBA INTERNATIONAL PLC ITAUGB2L LONDON UNITED KINGDOM ITAU UNIBANCO S.A ITAUBRSP SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON PAULO BRAZIL J.P. Morgan AG CHASDEFX FRANKFURT AM MAIN GERMANY J.P. MORGAN BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN (IRELAND) PLC CHASIE2X DUBLIN IRELAND As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN J.P. MORGAN BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL N.V. UGBINL2A LUXEMBOURG S.A.- CHASNL2X AMSTERDAM NETHERLANDS GAZPROMBANK (JOH. BERENBERG,GOSSLER AND CO KG BEGODEHH HAMBURG GERMANY JOINT STOCK COMPANY) GAZPRUMM COMMERCIAL BANK FOR BFTVVNVX HANOI VIET NAM JOINT STOCK COMPANY RAIFFEISENBANK RZBMRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ JOINT-STOCK COMPANY OTP BANK OTPVUAUK KIEV UKRAINE JPMORGAN CHASE BANK, N.A. CHASUS33 Columbus UNITED STATES JPMORGAN CHASE BANK, N.A. - CHASBEBX BRUSSELS BELGIUM JPMORGAN CHASE BANK, N.A. - CHASFRPP PARIS FRANCE JPMORGAN CHASE BANK, N.A. - CHASITMX MILANO ITALY JPMORGAN CHASE BANK, N.A. - CHASGB2L LONDON UNITED KINGDOM JPMORGAN CHASE BANK, N.A.,COLOMBUS, CHASCHGX ZURICH SWITZERLAND GETIN NOBLE JPMORGAN CHASE BANK, TORONTO CHASCATT TORONTO, ONTARIO CANADA JSC CITADELE BANKA PARXLV22 RIGA LATVIA JSC ING BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS UKRAINE INGBUAUK KIEV UKRAINE JYSKE BANK US (Formerly GSCRUS33 NEW YORK A/S JYBADKKK Silkeborg DENMARK K AND H BANK ZRT.(FORMERLY OKHBHUHB BUDAPEST HUNGARY KBC BANK N.V. KREDBEBB BRUSSELS BELGIUM KEYBANK NATIONAL ASSOCIATION KEYBUS33 CLEVELAND UNITED STATES GRANIT KOMERCNI BANKA, A.S. KOMBCZPP PRAGUE CZECHIA KOOKMIN BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL BANK CZNBKRSE SEOUL, YEONGDEUNGPO-GU SOUTH KOREA KUTXABANK, S.A. BASKES2B BILBAO SPAIN LA BANQUE POSTALE PSSTFRPP PARIS FRANCE LANDESBANK BADEN-WUERTTEMBERG SOLADEST STUTTGART, Baden-Wuerttemberg GERMANY LANDESBANK BERLIN AG HSHNDEHH HAMBURG BELADEBE BERLIN GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF LANDESBANK HESSEN-THUERINGEN GZ HELADEFF FRANKFURT AM MAIN GERMANY HELLENIC BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA LANDESBANK HESSEN-THUERINGEN GZ HELADEFF FRANKFURT AM MAIN GERMANY LANDESBANK SAAR SALADE55 SAARBRUECKEN GERMANY As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC BANK PLC MIDLGB22 LONDON UNITED KINGDOM HSBC BANK USA, NATIONAL ASSOCIATION MRMDUS33 TYSONS UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT AG TUBDDEDD DUESSELDORF GERMANY HSBC UK BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL LAURENTIAN BANK OF UBHKHKHH HONG KONG HONG KONG INDUSTRIAL CANADA BLCMCAMM MONTREAL, QUEBEC CANADA LGT CAPITAL PARTNERS AG BLFLCH2P PFAEFFIKON SWITZERLAND LOMBARD INTERNATIONAL ASSURANCE SA LIALLULL LUXEMBOURG LUXEMBOURG LUMINOR BANK OF KOREA IBKOKRSE SEOUL SOUTH KOREA ING AS LITHUANIAN BRANCH AGBLLT2X VILNIUS LITHUANIA M.M.Warburg u. CO (AG u. Co.) KGaA WBWCDEHH HAMBURG GERMANY MAGYAR EXPORT-IMPORT BANK ZRT. HEXIHUHB BUDAPEST HUNGARY MAGYAR TAKAREKSZOVETKEZETI BANK ZRT TAKBHUHB BUDAPEST HUNGARY mBank S.A. (AUSTRALIAFORMERLY BRE BANK S.A.) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BREXPLPW WARSZAWA POLAND MERCEDES-BENZ BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING AG MEBEDE6S STUTTGART GERMANY METROPOLITAN BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIG& TRUST COMPANY MBTCPHMM MAKATI, METRO MANILA PHILIPPINES ING MIZRAHI TEFAHOT BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L LTD MIZBGB2L LONDON UNITED KINGDOM MIZUHO BANK LTD. PARIS BRANCH MHCBFRPP PARIS, CEDEX 08 FRANCE MIZUHO BANK, LTD. MHCBJPJT CHIYODA-KU, Tokyo-to JAPAN MKB BANK NYRT. MKKBHUHB BUDAPEST HUNGARY MONTE PASCHI BANQUE S.A. MONTFRPP PARIS FRANCE MORGAN STANLEY AND CO INTERNATIONAL MSLNGB2X LONDON UNITED KINGDOM MUFG BANK, LTD. BOTKJPJT TOKYO JAPAN MUFG UNION BANK, N.A. BOFCUS33 SAN FRANCISCO UNITED STATES NATIONAL BANK OF GREECE S.A ETHNGB2L LONDON UNITED KINGDOM NATIONAL BANK OF GREECE SA ETHNGRAA Athens GREECE NATIONAL BANK OF KENYA NBKEKENX NAIROBI KENYA NATIONAL BANK OF MALAWI NBMAMWMW BLANTYRE MALAWI NATIONAL WESTMINSTER BANK PLC NWBKGB2L LONDON UNITED KINGDOM NATWEST MARKETS PUBLIC LIMITED RBOSGB2R LONDON UNITED KINGDOM NEDBANK LIMITED NEDSZAJJ SANDTON, GAUTENG SOUTH AFRICA NEDBANK MOCAMBIQUE, S.A. UNICMZMX MAPUTO MOZAMBIQUE NEST BANK S.A. NESBPLPW WARSZAWA POLAND As at 1 January 2022

Appears in 1 contract

Samples: www.swift.com

Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEA-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY ZRT GIBAHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE THE BANK OF KANSAS NOVA SCOTIA (LABUAN) NOSCMY2L LABUAN W.P. MALAYSIA THE BANK OF NOVA SCOTIA BERHAD NOSCMYKL KUALA LUMPUR MALAYSIA THE BANK OF NOVA SCOTIA JAMAICA LTD NOSCJMKN KINGSTON JAMAICA THE COMMERCIAL BANK (Q.S.C) CBQAQAQA DOHA QATAR THE CO-OPERATIVE BANK OF KENYA LTD KCOOKENA NAIROBI KENYA THE HONGKONG AND SHANGHAI BANKING HSBCHKHH HONG KONG HONG KONG THE HONGKONG AND SHANGHAI BANKING HSBCINBB MUMBAI INDIA THE HONGKONG AND SHANGHAI BANKING HSBCJPJT TOKYO JAPAN THE HONGKONG AND SHANGHAI BANKING HSBCNZ2A AUCKLAND NEW ZEALAND THE HONGKONG AND SHANGHAI BANKING HSBCPHMM TAGUIG CITY FRKCUS44 KANSAS CITY,MO PHILIPPINES THE HONGKONG AND SHANGHAI BANKING HSBCSGSG SINGAPORE SINGAPORE THE HONGKONG AND SHANGHAI BANKING HSBCKRSE SEOUL SOUTH KOREA THE HONGKONG AND SHANGHAI BANKING HSBCKRSE SEOUL SOUTH KOREA THE HONGKONG AND SHANGHAI BANKING HSBCLKLX COLOMBO SRI LANKA THE HONGKONG AND SHANGHAI BANKING HSBCTHBK BANGKOK THAILAND THE MAURITIUS COMMERCIAL BANK MCBLMUMU PORT LOUIS MAURITIUS THE NORTHERN TRUST COMPANY CNORUS44 CHICAGO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI THE ROYAL BANK OF SCOTLAND RBOSGIGI GIBRALTAR GIBRALTAR THE ROYAL BANK OF SCOTLAND RBOSGGSP ST. PETER PORT GUERNSEY C.I. THE ROYAL BANK OF SCOTLAND RBOSIMDX DOUGLAS ISLE OF MAN THE ROYAL BANK OF SCOTLAND RBOSJESX ST. HELIER JERSEY C.I. THE ROYAL BANK OF SCOTLAND RBOSLULL LUXEMBOURG LUXEMBOURG THE ROYAL BANK OF SCOTLAND RBSIGB2L LONDON UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN KINGDOM THE SAUDI NATIONAL BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL SAMBSARI RIYADH SAUDI ARABIA THE STANDARD BANK FCBKTWTP TAIPEI TAIWAN OF SOUTH AFRICA SBZAZAJJ JOHANNESBURG SOUTH AFRICA THE STANDARD CHARTERED BANK SCBLJPJT TOKYO JAPAN TRADE AND DEVELOPMENT BANK OF TDBMMNUB ULAANBAATAR MONGOLIA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN TRUSTED NOVUS BANK FHBKUS77 HONOLULU LIMITED TNOVGIGI GIBRALTAR GIBRALTAR TURK EKONOMI BANKASI A.S TEBUTRIS ISTANBUL TURKEY TURKIYE CUMHURIYETI ZIRAAT BANKASI TCZBTR2A ALTINDAG, Ankara TURKEY TURKIYE GARANTI BANKASI A.S. TGBATRIS ISTANBUL TURKEY TURKIYE IS BANKASI A.S ISBKTRIS ISTANBUL TURKEY U.B.A.F. - UNION DE BANQUES ARABES UBAFJPJX TOKYO JAPAN U.S. BANK NATIONAL ASSOCIATION USBKUS44 CINCINNATI UNITED STATES UBS AG UBSBCHZZ ZUERICH SWITZERLAND UKRSIBBANK KHABUA2K KIEV UKRAINE ULSTER BANK IRELAND DAC ULSBIE2D DUBLIN IRELAND UNICREDIT BANK UNCRBA22 MOSTAR BOSNIA UNICREDIT BANK BACXCZPP PRAGUE CZECHIA UNICREDIT BANK AG HYVEDEMM MUENCHEN, BAVARIA GERMANY UNICREDIT BANK AO IMBKRUMM MOSCOW RUSSIAN FED. UniCredit Bank Austria AG BKAUATWW VIENNA AUSTRIA UNICREDIT BANK CZECH REPUBLIC AND UNCRSKBX BRATISLAVA SLOVAKIA UNICREDIT BANK HUNGARY ZRT. BACXHUHB BUDAPEST HUNGARY UNICREDIT BANK SA BACXROBU BUCHAREST ROMANIA UNICREDIT BANKA SLOVENIJA D.D. BACXSI22 LJUBLJANA SLOVENIA Unicredit S.p.A. UNCRITMM MILANO ITALY UNION DE BANQUES ARABES ET UBAFSGSX SINGAPORE SINGAPORE UNION DES BANQUES ARABES ET UBAFFRPP COURBEVOIE, HAUTS-DE-SEINE FRANCE UNION GABONAISE DE BANQUE UGABGALI LIBREVILLE GABON UNION INTERNATIONALE DE BANQUES UIBKTNTT TUNIS TUNISIA UNITED OVERSEAS BANK UOVBCNSH SHANGHAI CHINA UNITED OVERSEAS BANK (MALAYSIA) BHD UOVBMYKL KUALA LUMPUR MALAYSIA UNITED OVERSEAS BANK (THAI) PUBLIC UOVBTHBK BANGKOK THAILAND As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA UNITED OVERSEAS BANK (VIETNAM) UOVBVNVX HO CHI MINH CITY VIET NAM UNITED OVERSEAS BANK LIMITED UOVBCA8V VANCOUVER, BC CANADA UNITED OVERSEAS BANK LIMITED UOVBINBB MUMBAI INDIA UNITED OVERSEAS BANK LIMITED UOVBMY2L LABUAN MALAYSIA UNITED OVERSEAS BANK LIMITED UOVBGB2L LONDON UNITED KINGDOM UNITED OVERSEAS BANK LIMITED - UOVBPHMM MANILA PHILIPPINES UNITED OVERSEAS BANK LIMITED, UOVBMMMY YANGON MYANMAR UNITED OVERSEAS BANK LIMITED, UOVBKRSE SEOUL SOUTH KOREA UNITED OVERSEAS BANK LTD UOVBAU2S SYDNEY NSW AUSTRALIA UNITED OVERSEAS BANK LTD UOVBBNBB BANDAR SERI BEGAWAN BRUNEI DARUSSAL UNITED OVERSEAS BANK LTD UOVBHKHH HONG KONG HONG KONG UNITED OVERSEAS BANK LTD UOVBSGSG SINGAPORE SINGAPORE UNITED OVERSEAS BANK LTD, TOKYO BR. UOVBJPJT TOKYO JAPAN UNITED OVERSEAS BANK LTD., UOVBTWTP TAIPEI TAIWAN VAN LANSCHOT KEMPEN N.V FVLBNL22 S-HERTOGENBOSCH NETHERLANDS VERBUNDVOLKSBANK OWL EG DGPBDE3M PADERBORN GERMANY VIETNAM TECHNOLOGICAL AND VTCBVNVX HANOI VIET NAM VOLKSBANK WIEN AG VBOEATWW VIENNA AUSTRIA VSEOBECNA UVEROVA BANKA A.S SUBASKBX BRATISLAVA 25 SLOVAKIA VTB BANK (EUROPE) SE OWHBDEFF FRANKFURT AM MAIN GERMANY WELLS FARGO BANK, N. A. PNBPCATT TORONTO CANADA WELLS FARGO BANK, N.A. PNBPUS33 LOS ANGELES UNITED STATES WELLS FARGO BANK, N.A. WFBIUS6S SAN FRANCISCO UNITED STATES WELLS FARGO BANK, N.A. WFBIUS6A SAN FRANCISCO UNITED STATES WESTPAC BANK PNG LIMITED WPACPGPM PORT MORESBY PAPUA NW GUINEA WESTPAC BANKING CORPORATION WPACAU2S SYDNEY AUSTRALIA WESTPAC NEW ZEALAND LIMITED WPACNZ2W AUCKLAND NEW ZEALAND As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ZIONS BANCORPORATION N.A. ZFNBUS55 SALT LAKE CITY UNITED STATES ZIRAAT BANK INTERNATIONAL AG TCZBDEFF FRANKFURT AM MAIN,DEUTSCHLAND GERMANY ZUERCHER KANTONALBANK ZKBKCHZZ ZUERICH SWITZERLAND ZURICH INSURANCE PLC ZURIIE2D DUBLIN IRELAND As at 1 January 2022 Direct Debit Institution name BIC City Country ABU DHABI COMMERCIAL BANK ADCBAEAA ABU DHABI UNIT.ARAB.EMIR. AS SEB PANK EEUHEE2X TALLINN ESTONIA AXIS BANK LIMITED AXISINBB MUMBAI INDIA BANK OF AMERICA NA BOFAGB22 LONDON UNITED KINGDOM BANQUE DE LUXEMBOURG S.A BLUXLULL LUXEMBOURG HOWALD LUXEMBOURG BAWAG P.S.K. BANK FUER ARBEIT BAWAATWW VIENNA AUSTRIA BFV-SOCIETE GENERALE BFAVMGMG ANTANANARIVO MADAGASCAR BRD - GROUPE SOCIETE GENERALE SA BRDEROBU BUCHAREST ROMANIA CALIFORNIA PUBLIC EMPLOYEES' RETIRE CPERUS66 SACRAMENTO,CA UNITED STATES COMMERCIAL BANK OF DUBAI (P.S.C.) CBDUAEAD DUBAI UNIT.ARAB.EMIR. COMMERZBANK AG (FORMERLY DRESDEFF FRANKFURT AM MAIN GERMANY COMMERZBANK AG, NIEDERLASSUNG WIEN COBAATWX WIEN AUSTRIA CREDIT ANDORRA, S.A. CRDAADAD ANDORRA LA VELLA ANDORRA DEUTSCHE BANK AG DEUTDEFF FRANKFURT AM MAIN GERMANY ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN S.A. ECOCCMCX DOUALA CAMEROON ECOBANK NIGERIA LIMITED ECOCNGLA LAGOS NIGERIA ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND FIRST WOMEN BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L LONDON UNITED KINGDOM FWOMPKKA KARACHI PAKISTAN FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK INTERNATIONAL N.V. UGBINL2A AMSTERDAM NETHERLANDS GAZPROMBANK (JOINT STOCK COMPANY) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 NEW YORK UNITED STATES GRANIT MAGYAR EXPORT-IMPORT BANK ZRT. GNBAHUHB HEXIHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF FRANKFURT AM MAIN GERMANY HELLENIC BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA As at 1 January 2022 Request for Transfer Direct Debit Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC ABU DHABI COMMERCIAL BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC ADCBAEAA ABU DHABI UNIT.ARAB.EMIR. MIZRAHI TEFAHOT BANK PLC MIDLGB22 LTD MIZBGB2L LONDON UNITED KINGDOM HSBC PRIMA BANKA SLOVENSKO, A.S. KOMASK2X ZILINA,STREDOSLOVENSKY SLOVAKIA PUBLIC BANK USABERHAD PBBEMYKL KUALA LUMPUR MALAYSIA RAIFFEISEN BANK INTERNATIONAL AG RZBAATWW VIENNA AUSTRIA RAND MERCHANT BANK NIGERIA LIMITED FIRNNGLA VICTORIA ISLAND, NATIONAL ASSOCIATION MRMDUS33 TYSONS UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT LAGOS NIGERIA SOCIETE GENERALE MAURITANIE BIIMMRMR NOUAKCHOTT MAURITANIA SpareBank 1 SMN SPTRNO22 TRONDHEIM NORWAY VAN LANSCHOT KEMPEN N.V FVLBNL22 S-HERTOGENBOSCH NETHERLANDS VOLKSBANK WIEN AG TUBDDEDD DUESSELDORF GERMANY HSBC UK BANK VBOEATWW VIENNA AUSTRIA ZURICH INSURANCE PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL BANK OF UBHKHKHH HONG KONG HONG KONG INDUSTRIAL BANK OF KOREA IBKOKRSE SEOUL SOUTH KOREA ING BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIG, METRO MANILA PHILIPPINES ING BANK N.V. INGBSGSG SINGAPORE SINGAPORE ING BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L LONDON UNITED KINGDOM ZURIIE2D DUBLIN IRELAND As at 1 January 2022

Appears in 1 contract

Samples: www.swift.com

Request for Transfer. Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA ECOBANK CABO VERDE SA ECOCCVCV SANTIAGO CAPE VERDE ECOBANK CAMEROUN PT. BANK SINARMAS, Tbk SBJKIDJA Jakarta INDONESIA PT. BANK UOB INDONESIA BBIJIDJA JAKARTA INDONESIA PUBLIC BANK BERHAD PBBEMYKL KUALA LUMPUR MALAYSIA QNB FINANSBANK A.S. FNNBTRIS ISTANBUL TURKEY RAIFFEISEN BANK AD BELGRADE RZBSRSBG New Belgrade SERBIA RAIFFEISEN BANK D.D. RZBABA2S SARAJEVO BOSNIA RAIFFEISEN BANK INTERNATIONAL AG RZBAATWW VIENNA AUSTRIA RAIFFEISEN BANK Ltd UBRTHUHB BUDAPEST HUNGARY RAIFFEISEN BANK S.A. ECOCCMCX DOUALA CAMEROON ECOBANK CENTRAFRIQUE ECOCCFCF BANGUI R CENT. AFRICA ECOBANK GABON ECOCGALI LIBREVILLE GABON ECOBANK GAMBIA LIMITED ECOCGMGM SERREKUNDA GAMBIA ECOBANK GHANA LIMITED ECOCGHAC ACCRA GHANA ECOBANK GUINEE BISSAU ECOCGWGW BISSAU GUINEARZBRROBU BUCHAREST ROMANIA RAIFFEISEN SCHWEIZ GENOSSENSCHAFT RAIFCH22 ST.GALLEN SWITZERLAND RAIFFEISENBANK (BULGARIA) EAD RZBBBGSF SOFIA BULGARIA RAIFFEISENBANK A.S. RZBCCZPP PRAGUE 4 CZECHIA RAIFFEISENBANK AUSTRIA D.D. ZA RZBHHR2X ZAGREB CROATIA RAIFFEISENLANDESBANK RZOOAT2L LINZ AUSTRIA RAIFFEISENLANDESBANK RLNWATWW VIENNA AUSTRIA RAIFFEISENLANDESBANK SLHYAT2S LINZ AUSTRIA RAIFFEISENLANDESBANK OBEROSTERREICH RZOODE77 MUENCHEN GERMANY RAIFFEISEN-BISSAU ECOBANK NIGER ECOCNENI NIAMEY NIGER ECOBANK LANDESBANK TIROL AG RZTIAT22 INNSBRUCK AUSTRIA RAIFFEISENVERBAND SALZBURG, EGEN RVSAAT2S SALZBURG AUSTRIA RAND MERCHANT BANK NIGERIA LIMITED ECOCNGLA FIRNNGLA VICTORIA ISLAND, LAGOS NIGERIA ECOBANK RWANDA LTD ECOCRWRW KIGALI RWANDA ECOBANK SAO TOME ECOCSTST SAO TOME S.TOME,PRINCIPE ECOBANK SIERRA LEONE LIMITED ECOCSLFR FREETOWN SIERRA LEONE ECOBANK TOGO ECOCTGTG LOME TOGO ECOBANK ZAMBIA ECOCZMLU LUSAKA ZAMBIA ECOBANK ZIMBABWE LIMITED ECOCZWHX HARARE ZIMBABWE EMIRATES LEBANON ROYAL BANK SAL ELBKLBBX Tabaris - BEIRUT LEBANON ERSTE OF CANADA ROYCCAT2 TORONTO CANADA SANTANDER BANK DER OESTERREICHISCHEN GIBAATWW VIENNA AUSTRIA ERSTE BANK HUNGARY POLSKA S.A. WBKPPLPP WARSZAWA POLAND SANTANDER CONSUMER FINANCE, S.A. BSCHBEBB BRUXELLES BELGIUM SBERBANK SABRRUMM MOSCOW RUSSIAN FED. SBERBANK BANKA D.D. SABRSI2X LJUBLJANA SLOVENIA SBERBANK CZ, A.S. VBOECZ2X PRAGUE CZECHIA SBERBANK MAGYARORSZAG ZRT GIBAHUHB MAVOHUHB BUDAPEST HUNGARY EUROBANK S.A. ERBKGRAA ATHENS GREECE EUROPEAN DEPOSITARY BANK SA WBWCLULL LUXEMBOURG, MUNSBACH LUXEMBOURG EXPOBANK CZ A.S. EXPNCZPP PRAGUE CZECHIA FEDERAL RESERVE BANK OF KANSAS CITY FRKCUS44 KANSAS CITY,MO UNITED STATES FEDERATION DES CAISSES DESJARDINS CCDQCAMM LEVIS,QUEBEC CANADA FIFTH THIRD BANK, FTBCUS3C CINCINNATI UNITED STATES FINVAL RGFIFRPP CLICHY FRANCE FIRST AMERICAN BANK FAMBUS44 ELK GROVE VILLAGE UNITED STATES FIRST COMMERCIAL BANK FCBKTWTP TAIPEI TAIWAN As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA FIRST HAWAIIAN SCOTIABANK (BAHAMAS) LTD. NOSCBSNS NASSAU BAHAMAS SCOTIABANK (BARBADOS) LIMITED NOSCBBBB BRIDGETOWN BARBADOS SCOTIABANK (BELIZE) LTD NOSCBZBS BELIZE CITY BELIZE SCOTIABANK (IRELAND) DESIGNATED NOSCIE2X DUBLIN IRELAND SCOTIABANK (TURKS AND CAICOS) LTD NOSCTCGP PROVIDENCIALES TURKS, CAICOS I SCOTIABANK AND TRUST (CAYMAN) LTD. NOSCKYKX CAMANA BAY CAYMAN ISLANDS SCOTIABANK CHILE BKSACLRM SANTIAGO CHILE SCOTIABANK DE COSTA RICA NOSCCRSJ SAN JOSE COSTA RICA SCOTIABANK INVERLAT, S.A. MBCOMXMM MEXICO MEXICO SCOTIABANK PERU S.A.A. BSUDPEPL SAN ISIDRO, LIMA PERU SCOTIABANK REPUBLICA DOMINICANA, NOSCDOSD SANTO DOMINGO DOMINICAN REP. SCOTIABANK TRINIDAD AND TOBAGO LTD. NOSCTTPS PORT OF SPAIN TRINIDAD,TOBAGO SEB BANKA UNLALV2X RIGAS RAJONS, KEKAVAS PAGASTS LATVIA SHINHAN BANK FHBKUS77 HONOLULU UNITED STATES FIRST NATIONAL BANK GHANA LIMITED FIRNGHAC ACCRA GHANA FIRST NATIONAL BANK OF BOTSWANA FIRNBWGX GABORONE BOTSWANA FIRST NATIONAL BANK OF ESWATINI FIRNSZMX MBABANE ESWATINI FIRST NATIONAL BANK OF LESOTHO FIRNLSMX MASERU LESOTHO FIRST NATIONAL BANK OF NAMIBIA LTD FIRNNANX WINDHOEK NAMIBIA FIRST NATIONAL BANK TANZANIA FIRNTZTX DAR ES SALAAM TANZANIA FIRST NATIONAL BANK ZAMBIA LIMITED FIRNZMLX Lusaka ZAMBIA FIRSTRAND BANK LIMITED FIRNZAJJ SANDTON,GAUTENG SHBKKRSE SEOUL SOUTH AFRICA FIS GLOBAL EXECUTION SERVICES SGESGB2L KOREA SHINHAN BANK, LONDON BRANCH SHBKGB2L LONDON UNITED KINGDOM FNB MOZAMBIQUE,SA FIRNMZMX MAPUTO MOZAMBIQUE GARANTI SIAM COMMERCIAL BANK S.A. UGBIROBU BUCHAREST ROMANIA GARANTIBANK PCL., THE SICOTHBK BANGKOK THAILAND SILICON VALLEY BANK SVBKUS6S SANTA CLARA UNITED STATES SKANDINAVISKA ENSKILDA BANKEN AB ESSESESS STOCKHOLM SWEDEN SLOVENSKA SPORITELNA A.S GIBASKBX BRATISLAVA SLOVAKIA SMBC BANK EU AG SMBCDEFF FRANKFURT AM MAIN GERMANY SMBC BANK INTERNATIONAL N.V. UGBINL2A PLC SMBCGB2L LONDON UNITED KINGDOM SOCIETE GENERALE SOGEFRPP PARIS FRANCE SOCIETE GENERALE SOGEINBB MUMBAI INDIA SOCIETE GENERALE SOGEJPJT TOKYO JAPAN SOCIETE GENERALE SOGENL2A AMSTERDAM NETHERLANDS GAZPROMBANK (JOINT STOCK COMPANY) GAZPRUMM MOSCOW RUSSIAN FED. GAZPROMBANK (SWITZERLAND) LTD RKBZCHZZ ZURICH SWITZERLAND GETIN NOBLE BANK S.A. GBGCPLPK WARSZAWA POLAND GOLDMAN SACHS BANK US (Formerly GSCRUS33 SOCIETE GENERALE SOGEGB2L LONDON UNITED KINGDOM SOCIETE GENERALE SOGEUS33 NEW YORK UNITED STATES GRANIT BANK ZRT. GNBAHUHB BUDAPEST HUNGARY HABIB BANK LIMITED HABBPKKA KARACHI PAKISTAN HAMBURG COMMERCIAL BANK AG HSHNDEHH HAMBURG GERMANY HAUCK UND AUFHAEUSER HAUKLULL LUXEMBOURG LUXEMBOURG HAUCK UND AUFHAUSER PRIVATBANKIERS HAUKDEFF FRANKFURT AM MAIN GERMANY HELLENIC BANK PUBLIC COMPANY LTD HEBACY2N NICOSIA (LEFKOSIA) CYPRUS HERITAGE BANK LIMITED HBSLAU4T TOOWOOMBA AUSTRALIA HSBC Private Bank (Suisse) SA BLICCHGG GENEVA SWITZERLAND HSBC BANK AUSTRALIA LIMITED HKBAAU2S SYDNEY AUSTRALIA HSBC BANK CANADA HKBCCATT VANCOUVER CANADA As at 1 January 2022 Request for Transfer Institution name BIC City Country AB SEB BANKAS CBVILT2X VILNIUS LITHUANIA HSBC BANK MALTA P.L.C. MMEBMTMT VALLETTA MALTA HSBC BANK PLC MIDLGB22 LONDON UNITED KINGDOM HSBC BANK USASOCIETE GENERALE (CANADA) SOGECAMM Montreal, NATIONAL ASSOCIATION MRMDUS33 TYSONS UNITED STATES HSBC CONTINENTAL EUROPE CCFRFRPP PARIS FRANCE HSBC TRINKAUS UND BURKHARDT AG TUBDDEDD DUESSELDORF GERMANY HSBC UK BANK PLC HBUKGB4B BIRMINGHAM UNITED KINGDOM HUA NAN COMMERCIAL BANK QC CANADA SOCIETE GENERALE (CHINA) LIMITED HNBKTWTP TAIPEI TAIWAN IBERCAJA BANCO S A CAZRES2Z ZARAGOZA SPAIN ICCREA BANCA SPA - ISTITUTO ICRAITRR ROMA ITALY INDUSTRIAL AND COMMERCIAL BANK ICBKCNBJ SGCLCNBJ BEIJING CHINA INDUSTRIAL AND COMMERCIAL BANK OF UBHKHKHH SOCIETE GENERALE (SUCCURSALE DE LA SGABBEB2 BRUXELLES BELGIUM SOCIETE GENERALE ALGERIE SPA SOGEDZAL ALGIERS ALGERIA SOCIETE GENERALE BURKINA FASO SGBBBFBF OUAGADOUGOU, CENTRE KADIOGO BURKINA FASO SOCIETE GENERALE CAMEROUN SGCMCMCX DOUALA,LITTORAL CAMEROON SOCIETE GENERALE CONGO SOGECGCG BRAZZAVILLE CONGO SOCIETE GENERALE COTE DÆIVOIRE SGCICIAB ABIDJAN COTE D'IVOIRE SOCIETE GENERALE CYPRUS LTD SOGECY2N NICOSIA (LEFKOSIA) CYPRUS SOCIETE GENERALE DE BANQUE AU LIBAN SGLILBBX BEIRUT LEBANON SOCIETE GENERALE DE BANQUES EN SGGEGQGQ MALABO EQUATOR. GUINEA SOCIETE GENERALE DE BANQUES EN SGGNGNGN CONAKRY GUINEA SOCIETE GENERALE HONG KONG SOGEHKHH HONG KONG-THREE PACIFIC PLACE HONG KONG INDUSTRIAL BANK OF KOREA IBKOKRSE SEOUL SOUTH KOREA ING BANK (AUSTRALIA) LIMITED INGBAU2S SYDNEY, NEW SOUTH WALES AUSTRALIA ING BANK (EURASIA) JSC INGBRUMM MOSCOW RUSSIAN FED. ING BANK A.S. INGBTRIS ISTANBUL TURKEY ING BANK N.V INGBFRPP PARIS FRANCE ING BANK N.V SEOUL INGBKRSE SEOUL SOUTH KOREA ING BANK N.V. INGBBRSP SAO PAULO BRAZIL ING BANK N.V. INGBCZPP PRAHA 5 CZECHIA ING BANK N.V. INGBHKHH HONG KONG, KOWLOON HONG KONG ING BANK N.V. INGBITMM SOCIETE GENERALE MAROCAINE DE SGMBMAMC CASABLANCA MOROCCO SOCIETE GENERALE MAURITANIE BIIMMRMR NOUAKCHOTT MAURITANIA SOCIETE GENERALE S.A SOGEITMM MILANO ITALY ING BANK N.V. INGBJPJT TOKYO JAPAN ING BANK N.V. INGBNL2A AMSTERDAM NETHERLANDS ING BANK N.V. INGBPHMM TAGUIGSOCIETE GENERALE S.A. SOGEDEFF FRANKFURT AM MAIN GERMANY SOCIETE GENERALE SPOLKA AKCYJNA SOGEPLPW WARSZAWA POLAND SOCIETE GENERALE SUCURSAL EN ESPANA SOGEESMM MADRID SPAIN SOCIETE GENERALE TCHAD SOGETDND N'DJAMENA,CHARI BAGUIRMI CHAD SOCIETE GENERALE ZWEIGNIEDERLASSUNG SGABATWW VIENNA AUSTRIA SOCIETE GENERALE, METRO MANILA PHILIPPINES ING BANK N.V. INGBSGSG PARIS, SGABCHZZ ZURICH SWITZERLAND SOCIETE GENERALE, SINGAPORE BRANCH SOGESGSG SINGAPORE SINGAPORE ING SOFAX BANQUE SFAXFRPP COURBEVOIE FRANCE SPAR NORD BANK N.V. INGBSKBX BRATISLAVA SLOVAKIA ING BANK N.V. INGBGB2L LONDON UNITED KINGDOM A/S SPNODK22 AALBORG DENMARK SPAREBANK 1 OSTLANDET SHEDNO22 HAMAR NORWAY SpareBank 1 SMN SPTRNO22 TRONDHEIM NORWAY As at 1 January 2022

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