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 UNITED BANK FOR AFRICA CAMEROON PLC UNAFCMCX CAMEROON
11 BC PME SA BPMECMCX 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 CITIBANK EUROPE PLC GERMANY BRANCH CITIDEFF GERMANY
17 GOLDMAN SACHS BANK EUROPE SE GOLDDEFA 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, HONG KONG BRANCH IBKOHKHH HONG KONG
26 BUDAPEST BANK RT. BUDAHUHB HUNGARY
27 CREDIT INSTITUTE FOR DEVELOPMENT BTOSIRTH IRAN
28 WELLS FARGO BANK N.A., TOKYO BRANCH 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 FIRST BANK OF NIGERIA LTD FBNINGLA NIGERIA
43 FIDELITY BANK PLC FIDTNGLA NIGERIA
44 TRUST INVESTMENT BANK LIMITED TIBLPKKA PAKISTAN
45 BANCO DE COMERCIO BDCMPEPL PERU
46 PKO BANK POLSKI S.A. BPKOPLPW POLAND
47 RICOM-TRUST INVESTMENT COMPANY LIMITED CIBGRUMM RUSSIAN FEDERATION
48 SBERBANK SABRRUMM RUSSIAN FEDERATION
49 PLG CAPITAL BANK LTD PLGCLCLC SAINT LUCIA
50 ISLAMIC DEVELOPMENT BANK ISLDSAJE SAUDI ARABIA
51 TELENOR BANKA AD AAAARSBG SERBIA
52 COMMONWEALTH EUROCREDIT SBCHZAJJ SOUTH AFRICA
53 COMMERCIAL BANK OF CEYLON PLC CCEYLKLX SRI LANKA
54 HINDUJA BANK LTD ABSGCHGG SWITZERLAND
55 BANQUE CANTONALE DE GENEVE BCGECHGG SWITZERLAND
56 RELIUS INTERNATIONAL (THAILAND) LIMITED PARTNERSHIP RITPTHBB THAILAND
57 NORTH AFRICA INTERNATIONAL BANK NOAFTNTT TUNISIA
58 DFCU BANK LIMITED DFCUUGKA UGANDA
59 PJSC 'BANK CREDIT DNEPR' CRDEUA2N UKRAINE
60 MASHREQBANK PSC. BOMLAEAD UNITED ARAB EMIRATES
61 COMMERCIAL BANK INTERNATIONAL CLBIAEAD UNITED ARAB EMIRATES
62 EL-NILEIN BANK NILBAEAA UNITED ARAB EMIRATES
63 GOLDMAN SACHS INTERNATIONAL GSILGB2X UNITED KINGDOM
64 WELLS FARGO BANK N.A., LONDON BRANCH PNBPGB2L UNITED KINGDOM
65 GOLDMAN SACHS AND CO. LLC GOLDUS33 UNITED STATES OF AMERICA
66 HANMI BANK HANMUS6L UNITED STATES OF AMERICA
67 COMERICA BANK MNBDUS33 UNITED STATES OF AMERICA
68 COBANK NBFCUS55 UNITED STATES OF AMERICA
69 NATIONAL BANK OF PAKISTAN NBPAUS33 UNITED STATES OF AMERICA
70 WELLS FARGO BANK PNBPUS33 UNITED STATES OF AMERICA
71 WELLS FARGO BANK WFBIUS6S UNITED STATES OF AMERICA
72 COMMONWEALTH BUSINESS BANK TMTCNZ2A UNITED STATES OF AMERICA
73 BANDES URUGUAY S.A. CFACUYMM URUGUAY
74 KAPITAL BANK, JSCB. KACHUZ22 UZBEKISTAN
75 PACIFIC PRIVATE BANK LIMITED PPBLVUVU VANUATU
76 NAM A COMMERCIAL JOINT STOCK BANK NAMAVNVX VIET NAM
77 VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK VNACVNVX VIET NAM
78 AB BANK ZAMBIA LTD. ABBAZMLU ZAMBIA
79 CBZ BANK LIMITED COBZZWHA ZIMBABWE
80 AFRICAN BANKING CORP.OF ZIMBABWE LTD. FMBZZWHX ZIMBABWE