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 BPS-SBERBANK BPSBBY2X BELARUS
8 BANQUE INTERNATIONALE DU BENIN BIBEBJBJ BENIN
9 UNITED BANK FOR AFRICA CAMEROON PLC UNAFCMCX CAMEROON
10 BC PME SA BPMECMCX CAMEROON
11 BANK OF NINGBO BKNBCN2N CHINA
12 BANK OF JIANGSU CO LTD BOJSCNBN CHINA
13 XIAMEN BANK CO.LTD. CBXMCNBA CHINA
14 BANQUE ATLANTIQUE COTE D'IVOIRE ATCICIAB COTE D'IVOIRE
15 CITIBANK EUROPE PLC GERMANY BRANCH CITIDEFF GERMANY
16 GOLDMAN SACHS BANK EUROPE SE GOLDDEFA GERMANY
17 KREISSPARKASSE GOEPPINGEN GOPSDE6G GERMANY
18 NORDDEUTSCHE LANDESBANK GIROZENTRALE NOLADE2H GERMANY
19 BSIC GHANA LTD BSAHGHAC GHANA
20 GCB BANK LIMITED GHCBGHAC GHANA
21 UNITED BANK FOR AFRICA GUINEA UBAGGNCN GUINEA
22 BANQUE NATIONALE DE CREDIT (BNC) BNCHHTPP HAITI
23 BANCO LAFISE (HONDURAS) BCCEHNTE HONDURAS
24 INDUSTRIAL BANK OF KOREA, HONG KONG BRANCH IBKOHKHH HONG KONG
25 BUDAPEST BANK RT. BUDAHUHB HUNGARY
26 CREDIT INSTITUTE FOR DEVELOPMENT BTOSIRTH IRAN
27 WELLS FARGO BANK N.A., TOKYO BRANCH PNBPJPJX JAPAN
28 EURASIAN BANK EURIKZKA KAZAKHSTAN
29 'KAZKOMMERTSBANK' JSC KZKOKZKX KAZAKHSTAN
30 I AND M BANK LTD IMBLKENA KENYA
31 KEB HANA BANK KOEXKRSE KOREA
32 KWANGJU BANK LTD, THE KWABKRSE KOREA
33 AS LPB BANK LAPBLV2X LATVIA
34 BANK OF COMMERCE AND DEVELOPMENT (L.J.S.C.) CDBLLYLT LIBYA
35 ANAMETRICS HOLDINGS LIMITED ANHDMH22 MARSHALL ISLANDS
36 BANQUE EL AMANA AMDHMRMR MAURITANIA
37 BANK ONE LTD BKONMUMU MAURITIUS
38 BANCO MONEX, S.A. MONXMXMM MEXICO
39 UNIVERSAL CAPITAL BANK FFBMMEPG MONTENEGRO
40 NEPAL INVESTMENT BANK LTD. NIBLNPKT NEPAL
41 FIRST BANK OF NIGERIA LTD FBNINGLA NIGERIA
42 FIDELITY BANK PLC FIDTNGLA NIGERIA
43 TRUST INVESTMENT BANK LIMITED TIBLPKKA PAKISTAN
44 BANCO DE COMERCIO BDCMPEPL PERU
45 PKO BANK POLSKI S.A. BPKOPLPW POLAND
46 RICOM-TRUST INVESTMENT COMPANY LIMITED CIBGRUMM RUSSIAN FEDERATION
47 SBERBANK SABRRUMM RUSSIAN FEDERATION
48 PLG CAPITAL BANK LTD PLGCLCLC SAINT LUCIA
49 ISLAMIC DEVELOPMENT BANK ISLDSAJE SAUDI ARABIA
50 TELENOR BANKA AD AAAARSBG SERBIA
51 COMMONWEALTH EUROCREDIT SBCHZAJJ SOUTH AFRICA
52 COMMERCIAL BANK OF CEYLON PLC CCEYLKLX SRI LANKA
53 HINDUJA BANK LTD ABSGCHGG SWITZERLAND
54 BANQUE CANTONALE DE GENEVE BCGECHGG SWITZERLAND
55 RELIUS INTERNATIONAL (THAILAND) LIMITED PARTNERSHIP RITPTHBB THAILAND
56 NORTH AFRICA INTERNATIONAL BANK NOAFTNTT TUNISIA
57 DFCU BANK LIMITED DFCUUGKA UGANDA
58 PJSC 'BANK CREDIT DNEPR' CRDEUA2N UKRAINE
59 MASHREQBANK PSC. BOMLAEAD UNITED ARAB EMIRATES
60 COMMERCIAL BANK INTERNATIONAL CLBIAEAD UNITED ARAB EMIRATES
61 EL-NILEIN BANK NILBAEAA UNITED ARAB EMIRATES
62 GOLDMAN SACHS INTERNATIONAL GSILGB2X UNITED KINGDOM
63 WELLS FARGO BANK N.A., LONDON BRANCH PNBPGB2L UNITED KINGDOM
64 GOLDMAN SACHS AND CO. LLC GOLDUS33 UNITED STATES OF AMERICA
65 HANMI BANK HANMUS6L UNITED STATES OF AMERICA
66 COMERICA BANK MNBDUS33 UNITED STATES OF AMERICA
67 COBANK NBFCUS55 UNITED STATES OF AMERICA
68 NATIONAL BANK OF PAKISTAN NBPAUS33 UNITED STATES OF AMERICA
69 WELLS FARGO BANK PNBPUS33 UNITED STATES OF AMERICA
70 WELLS FARGO BANK WFBIUS6S UNITED STATES OF AMERICA
71 COMMONWEALTH BUSINESS BANK TMTCNZ2A UNITED STATES OF AMERICA
72 BANDES URUGUAY S.A. CFACUYMM URUGUAY
73 KAPITAL BANK, JSCB. KACHUZ22 UZBEKISTAN
74 PACIFIC PRIVATE BANK LIMITED PPBLVUVU VANUATU
75 NAM A COMMERCIAL JOINT STOCK BANK NAMAVNVX VIET NAM
76 VIETNAM-ASIA COMMERCIAL JOINT-STOCK BANK VNACVNVX VIET NAM
77 AB BANK ZAMBIA LTD. ABBAZMLU ZAMBIA
78 CBZ BANK LIMITED COBZZWHA ZIMBABWE
79 AFRICAN BANKING CORP.OF ZIMBABWE LTD. FMBZZWHX ZIMBABWE