RMA – list of correspondents

The Relationship Management Application is a service provided by SWIFT used with the purpose of managing the business relation between financial institutions. RMA (Relationship Management Application) makes it possible for financial institutions to define which counterparties can send them FIN messages.

S.NO NAME OF THE BANK/ F.I BIC COUNTRY
1 BANCO DE LA PROVINCIA DE CORDOBA CORDARBA ARGENTINA
2 BANCO DE LA PROVINCIA DE BUENOS AIRES PRBAARBA ARGENTINA
3 WIENER PRIVATBANK SE VLRTATWW AUSTRIA
4 BANK WINTER UND CO. AG WISMATWW AUSTRIA
5 HDFC BANK LIMITED HDFCBHBM BAHRAIN
6 BANK ASIA LTD BALBBDDH BANGLADESH
7 JAMUNA BANK LIMITED JAMUBDDH BANGLADESH
8 BPS-SBERBANK BPSBBY2X BELARUS
9 BANQUE INTERNATIONALE DU BENIN BIBEBJBJ BENIN
10 ITAU UNIBANCO ITAUBRSP BRAZIL
11 UNITED BANK FOR AFRICA CAMEROON PLC UNAFCMCX CAMEROON
12 BANK OF NINGBO BKNBCN2N CHINA
13 BANK OF JIANGSU CO LTD BOJSCNBN CHINA
14 XIAMEN BANK CO.LTD. CBXMCNBA CHINA
15 BANQUE ATLANTIQUE COTE D'IVOIRE ATCICIAB COTE D'IVOIRE
16 BANK OF ALEXANDRIA S A E ALEXEGCX EGYPT
17 CITIBANK EUROPE PLC CITIDEFF GERMANY
18 KREISSPARKASSE GOEPPINGEN GOPSDE6G GERMANY
19 NORDDEUTSCHE LANDESBANK GIROZENTRALE NOLADE2H GERMANY
20 BSIC GHANA LTD BSAHGHAC GHANA
21 GCB BANK LIMITED GHCBGHAC GHANA
22 UNITED BANK FOR AFRICA GUINEA UBAGGNCN GUINEA
23 BANQUE NATIONALE DE CREDIT (BNC) BNCHHTPP HAITI
24 BANCO LAFISE (HONDURAS) BCCEHNTE HONDURAS
25 INDUSTRIAL BANK OF KOREA IBKOHKHH HONG KONG
26 BUDAPEST BANK RT. BUDAHUHB HUNGARY
27 CREDIT INSTITUTE FOR DEVELOPMENT BTOSIRTH IRAN
28 WELLS FARGO BANK PNBPJPJX JAPAN
29 EURASIAN BANK EURIKZKA KAZAKHSTAN
30 'KAZKOMMERTSBANK' JSC KZKOKZKX KAZAKHSTAN
31 I AND M BANK LTD IMBLKENA KENYA
32 KEB HANA BANK KOEXKRSE KOREA
33 KWANGJU BANK LTD, THE KWABKRSE KOREA
34 AS LPB BANK LAPBLV2X LATVIA
35 BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) CDBLLYLT LIBYA
36 ANAMETRICS HOLDINGS LIMITED ANHDMH22 MARSHALL ISLANDS
37 BANQUE EL AMANA AMDHMRMR MAURITANIA
38 BANK ONE LTD BKONMUMU MAURITIUS
39 BANCO MONEX, S.A. MONXMXMM MEXICO
40 UNIVERSAL CAPITAL BANK FFBMMEPG MONTENEGRO
41 NEPAL INVESTMENT BANK LTD. NIBLNPKT NEPAL
42 PACIFIC EAGLE CAPITAL GEBSNZ2A NEW ZEALAND
43 FIRST BANK OF NIGERIA LTD FBNINGLA NIGERIA
44 FIDELITY BANK PLC FIDTNGLA NIGERIA
45 TRUST INVESTMENT BANK LIMITED TIBLPKKA PAKISTAN
46 BANCO DE COMERCIO BDCMPEPL PERU
47 PKO BANK POLSKI S.A. BPKOPLPW POLAND
48 INVESTMENT COMPANY ''RICOM-TRUST'' ZAO CIBGRUMM RUSSIAN FEDERATION
49 SBERBANK SABRRUMM RUSSIAN FEDERATION
50 PLG CAPITAL BANK LTD PLGCLCLC SAINT LUCIA
51 ISLAMIC DEVELOPMENT BANK ISLDSAJE SAUDI ARABIA
52 TELENOR BANKA AD AAAARSBG SERBIA
53 COMMONWEALTH EUROCREDIT SBCHZAJJ SOUTH AFRICA
54 COMMERCIAL BANK OF CEYLON PLC CCEYLKLX SRI LANKA
55 HINDUJA BANK LTD ABSGCHGG SWITZERLAND
56 BANQUE CANTONALE DE GENEVE BCGECHGG SWITZERLAND
57 RELIUS INTERNATIONAL (THAILAND) LIMITED PARTNERSHIP RITPTHBB THAILAND
58 NORTH AFRICA INTERNATIONAL BANK NOAFTNTT TUNISIA
59 DFCU BANK LIMITED DFCUUGKA UGANDA
60 PJSC 'BANK CREDIT DNEPR' CRDEUA2N UKRAINE
61 MASHREQBANK PSC. BOMLAEAD UNITED ARAB EMIRATES
62 COMMERCIAL BANK INTERNATIONAL CLBIAEAD UNITED ARAB EMIRATES
63 EL-NILEIN BANK NILBAEAA UNITED ARAB EMIRATES
64 ACTUARE ACTUGB22 UNITED KINGDOM
65 GOLDMAN SACHS INTERNATIONAL GSILGB2X UNITED KINGDOM
66 WELLS FARGO BANK PNBPGB2L UNITED KINGDOM
67 SUISSE CREDIT CAPITAL LIMITED SBLTGB2L UNITED KINGDOM
68 GOLDMAN SACHS AND CO. LLC GOLDUS33 UNITED STATES OF AMERICA
69 HANMI BANK HANMUS6L UNITED STATES OF AMERICA
70 COMERICA BANK MNBDUS33 UNITED STATES OF AMERICA
71 COBANK NBFCUS55 UNITED STATES OF AMERICA
72 NATIONAL BANK OF PAKISTAN NBPAUS33 UNITED STATES OF AMERICA
73 WELLS FARGO BANK PNBPUS33 UNITED STATES OF AMERICA
74 WELLS FARGO BANK WFBIUS6S UNITED STATES OF AMERICA
75 BANDES URUGUAY S.A. CFACUYMM URUGUAY
76 KAPITAL BANK, JSCB. KACHUZ22 UZBEKISTAN
77 PACIFIC PRIVATE BANK LIMITED PPBLVUVU VANUATU
78 NAM A COMMERCIAL JOINT STOCK BANK NAMAVNVX VIET NAM
79 VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK VNACVNVX VIET NAM
80 AB BANK ZAMBIA LTD. ABBAZMLU ZAMBIA
81 CBZ BANK LIMITED COBZZWHA ZIMBABWE
82 AFRICAN BANKING CORP.OF ZIMBABWE LTD. FMBZZWHX ZIMBABWE
83 COMMONWEALTH BUSINESS BANK TMTCNZ2A UNITED STATES OF AMERICA