Table Of ContentRegistration Authority for ISO 9362
The Society for Worldwide Interbank
Financial Telecommunication SCRL,
SWIFT, has been designated by the
ISO Technical Management Board to
act as the Registration Authority for
ISO 9362.
ISO BIC DIRECTORY
This directory provides the list of ISO 9362 BICs
20 November 2018
1
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2007-03-03 2018-04-04 AAAARSBG TELENOR BANKA AD 90V Omladinskih Brigada 11070 BEOGRAD SERBIA, Omladinskih Brigada 90V 11070 BEOGRAD SERBIA, FIIN SREG
REPUBLIC OF REPUBLIC OF
1994-03-07 2018-01-26 AAACKWKW AL MUZAINI EXCHANGE CO. BLOCK 4, SAUD BIN ABDULAZIZ ST. 13022 SAUD BIN ABDULAZIZ ST. BUILDING 9 13022 FIIN SREG
KSCC KUWAIT, AL MUBARAKIYA KUWAIT KUWAIT KUWAIT
2006-06-03 2018-01-04 AAADFRP1 ASSET ALLOCATIONS 3 Ave Hoche 75008 PARIS FRANCE CHEZ NSM 3 AVENUE HOCHE 75008 PARIS FIIN SREG
ADVISORS Chez NSM FRANCE
2006-06-03 2018-01-04 AAAGFRP1 ASSOCIATION 10 Rue du Colisee 75008 PARIS FRANCE 10 RUE DU COLISEE 75008 PARIS FRANCE FIIN SREG
ADMINISTRATIVE AGRR
2014-07-05 2018-03-27 AAAJBG21 ARCUS ASSET MANAGEMENT6TH OF SEPTEMBER BLVD. 152 BUSINESS 6TH OF SEPTEMBER BLVD. 152 BUSINESS FIIN SREG
JSC CENTER LEGIS 4000 PLOVDIV BULGARIA CENTER LEGIS 4000 PLOVDIV BULGARIA
1989-03-29 2018-10-02 AAALSARI ALAWWAL BANK Al Dhabab Street AL RASHID CENTRE 11431 DHABAB STREET HEAD OFFICE BUILDING 11431 FIIN SREG
RIYADH SAUDI ARABIA RIYADH SAUDI ARABIA
1989-03-29 2018-10-02 AAALSARI ALK ALAWWAL BANK Al Dhabab Street AL RASHID CENTRE 11431 DHABAB STREET HEAD OFFICE BUILDING 11431 (EASTERN AREA ALKHOBAR SAUDI ARABIA FIIN SREG
RIYADH SAUDI ARABIA RIYADH SAUDI ARABIA ALKHOBAR)
1989-03-29 2018-10-02 AAALSARI CTD ALAWWAL BANK Al Dhabab Street AL RASHID CENTRE 11431 DHABAB STREET HEAD OFFICE BUILDING 11431 (CENTRAL TREASURY RIYADH SAUDI ARABIA FIIN SREG
RIYADH SAUDI ARABIA RIYADH SAUDI ARABIA DEPT.)
1989-03-29 2018-10-02 AAALSARI JED ALAWWAL BANK Al Dhabab Street AL RASHID CENTRE 11431 DHABAB STREET HEAD OFFICE BUILDING 11431 (WESTERN AREA JEDDAH) JEDDAH SAUDI ARABIA FIIN SREG
RIYADH SAUDI ARABIA RIYADH SAUDI ARABIA
1989-03-29 2018-10-02 AAALSARI RYD ALAWWAL BANK Al Dhabab Street AL RASHID CENTRE 11431 DHABAB STREET HEAD OFFICE BUILDING 11431 (CENTRAL AREA RIYADH) RIYADH SAUDI ARABIA FIIN SREG
RIYADH SAUDI ARABIA RIYADH SAUDI ARABIA
2006-06-03 2018-01-04 AAAMFRP1 AGF ALTERNATIVE ASSET 14 Rue Halevy 75009 PARIS FRANCE 20 RUE LE PELETIER 75009 PARIS FRANCE FIIN SREG
MANAGEMENT
2018-06-02 2018-10-03 AAAOFRP1 ACA # ASSET MANAGEMENT 241 BOULEVARD ST GERMAIN 75007 PARIS 241 BOULEVARD ST GERMAIN 75007 PARIS FIIN TPRG
COMPANY AND ASSOCIES FRANCE FRANCE
2016-03-05 2018-09-30 AAAPBGS1 ALARIC CAPITAL EXARCH YOSIF 7 1301 SOFIA BULGARIA EXARCH YOSIF 7 1301 SOFIA BULGARIA FIIN SREG
1999-12-04 2018-03-26 AAASTHB1 ABN AMRO ASIA SECURITIES 175 South Sathorn Road Sathorn Sathorn City Tower 175 SOUTH SATHORN ROAD SATHORN CITY FIIN SREG
PUBLIC CO LTD 10120 BANGKOK THAILAND TOWER 10120 BANGKOK THAILAND
1979-02-05 2018-03-16 AABAFI22 BANK OF ALAND P.L.C. Nygatan 2 22101 MARIEHAMN, FINLAND NYGATAN 2 22100 MARIEHAMN FINLAND FIIN SREG
2008-04-05 2018-03-16 AABAFI22 TMS BANK OF ALAND P.L.C. Nygatan 2 22101 MARIEHAMN, FINLAND NYGATAN 2 22100 MARIEHAMN FINLAND (TREASURY DEPARTMENT) MARIEHAMN FINLAND FIIN SREG
2009-09-05 2018-03-23 AABASESS ALANDSBANKEN ABP Stureplan 19 SE-107 81 STOCKHOLM SWEDEN STUREPLAN 19 SE-107 81 STOCKHOLM SWEDEN FIIN SREG
(FINLAND), SVENSK FILIAL
2017-04-29 2018-03-23 AABASESS TMS ALANDSBANKEN ABP Stureplan 19 SE-107 81 STOCKHOLM SWEDEN STUREPLAN 19 SE-107 81 STOCKHOLM SWEDEN (TREASURY DEPARTMENT) STUREPLAN 19 SE-107 81 STOCKHOLM SWEDEN FIIN SREG
(FINLAND), SVENSK FILIAL
2018-06-09 2018-06-05 AABMIT22 AFV ACCIAIERIE BELTRAME Viale della Scienza 81 I-36100 VICENZA VI Viale della Scienza 81 I-36100 VICENZA VI NFIN SREG
S.P.A.
2018-08-04 2018-08-08 2018-08-12 AABNNL21 PROSPERY HOGEHILWEG 5 1101 CA AMSTERDAM HOGEHILWEG 5 1101 CA AMSTERDAM FIIN TPRG
NETHERLANDS NETHERLANDS
2018-08-13 2018-08-08 2018-11-03 AABNNL21 ABN AMRO BANK N.V Gustav Mahlerlaan 10 1082 PP AMSTERDAM HOGEHILWEG 5 AMSTERDAM NETHERLANDS FIIN SREG
NETHERLANDS
2018-09-29 2018-08-08 AABNNL2A ABN AMRO BANK N.V Gustav Mahlerlaan 10 1082 PP AMSTERDAM HOGEHILWEG 5 AMSTERDAM NETHERLANDS FIIN SREG
NETHERLANDS
2001-09-01 2018-01-16 AABSDE31 AACHENER BAUSPARKASSE Theaterstrasse 92-94 52062 AACHEN GERMANY THEATERSTRASSE 92-94 52062 AACHEN FIIN SREG
AG GERMANY
2001-09-01 2018-01-25 AACBFR21 ALSABAIL ALSACIENNE DE 5 Allee de la Robertsau 67001 STRASBOURG 7 PLACE SEBASTIEN BRANT 67001 FIIN SREG
CIT BAIL IMMOB FRANCE STRASBOURG FRANCE
1997-12-06 2018-01-05 AACCGB21 ABN AMRO CHICAGO 199 Bishopsgate LONDON EC2M 3TY UNITED 199 BISHOPSGATE LONDON EC2M 3TY UNITED FIIN SREG
CORPORATION (UK) LTD. KINGDOM KINGDOM
2014-01-04 AACGECE1 CAJA DE AHORRO Y El Ingenio (junto a la Iglesia) LOJA ECUADOR El Ingenio (junto a la Iglesia) LOJA ECUADOR FIIN SREG
CREDITO EL INGENIO
2004-12-04 2018-01-16 AACHDE31 AACHENER WOERTHSTRASSE 32 50668 KOELN GERMANY WOERTHSTRASSE 32 50668 KOELN GERMANY FIIN SREG
GRUNDVERMOEGEN
KAPITAL
ANLAGEGESELLSCHAFT MBH
2003-09-06 2018-01-04 AACIFRP1 ABN AMRO 3 avenue Hoche 75008 PARIS FRANCE 3 avenue Hoche 75008 PARIS FRANCE FIIN SREG
COMMUNICATIONS
INTERNATIONALES
2
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2004-12-04 2018-03-26 AACLZAJJ ANGLO AMERICAN SA 45 Main Street 2000 JOHANNESBURG SOUTH 45 MAIN STREET 2000 JOHANNESBURG SOUTH NFIN SREG
FINANCE LIMITED AFRICA AFRICA
2004-12-04 2018-03-26 AACLZAJJ CIM ANGLO AMERICAN SA 45 Main Street 2000 JOHANNESBURG SOUTH 45 MAIN STREET 2000 JOHANNESBURG SOUTH JOHANNESBURG SOUTH AFRICA NFIN SREG
FINANCE LIMITED AFRICA AFRICA
2008-06-07 2018-01-25 AACMUS41 AAM COMPANY 30 N LaSalle St CHICAGO IL 60602 UNITED 30 N LaSalle St CHICAGO,IL IL 60602 UNITED FIIN SREG
STATES STATES
2001-12-01 2018-01-24 AACNGB21 ABN AMRO CORPORATE 250 BISHOPGATE LONDON EC2M 4AA UNITED 250 BISHOPGATE LONDON EC2M 4AA UNITED FIIN SREG
FINANCE LIMITED KINGDOM KINGDOM
2005-09-03 2018-01-25 AACOUS31 AMBAC ASSURANCE One State Street Plaza NEW YORK NY 10004 ONE STATE STREET PLAZA NEW YORK,NY NY FIIN SREG
CORPORATION UNITED STATES 10004 UNITED STATES
2014-02-01 2018-03-23 AACRECE1 CAJA DE AHORRO Y Ayora y La Merced, junto al parque Centro de Ayora y La Merced,junto al parque Centro de FIIN SREG
CREDITO NUESTRA SENORA Olmedo, Calles Isidro OLMEDO ECUADOR Olmedo,Calles Isidro OLMEDO ECUADOR
DE LA MERCED
1977-08-29 2018-01-16 AACSDE33 SPARKASSE AACHEN Munsterplatz 7-9 52059 AACHEN GERMANY MUENSTERPLATZ 7-9 52059 AACHEN GERMANY FIIN SREG
2013-09-07 2018-01-16 AACSDE33 DOT SPARKASSE AACHEN Munsterplatz 7-9 52059 AACHEN GERMANY MUENSTERPLATZ 7-9 52059 AACHEN GERMANY (DOTATION ACC) AACHEN GERMANY FIIN SREG
2014-02-01 AACUECE1 CAJA DE AHORRO Y Sucre y 15 de Agosto SARAGURO ECUADOR Sucre y 15 de Agosto SARAGURO ECUADOR FIIN SREG
CREDITO MANU
2014-09-06 2018-01-24 AADAIT21 CAD IT SpA VIA TORRICELLI 44/A I-37136 VERONA VR VIA TORRICELLI 44/A I-37136 VERONA VR FIIN SREG
2007-12-01 2018-01-25 AAEAFRP1 ABC ARBITRAGE ASSET 40 Rue Notre-Dame des Victoires 75002 PARIS 40 RUE NOTRE-DAME DES VICTOIRES 75002 FIIN SREG
MANAGEMENT FRANCE PARIS FRANCE
2018-04-07 2018-03-12 AAELUS41 ASSET ADVISORY SERVICES E2401 E 32ND ST KANSAS CITY,MO MO 64804 E2401 E 32ND ST KANSAS CITY,MO MO 64804 NFIN SREG
LLC UNITED STATES UNITED STATES
2007-10-06 2018-03-09 AAEMNL21 ANTHOS ASSET Jachthavenweg 111 1008 AB AMSTERDAM Jachthavenweg 111 1008 AB AMSTERDAM FIIN SREG
MANAGEMENT B.V. NETHERLANDS NETHERLANDS
2016-01-02 2018-03-27 AAESBGS1 ASTRA ASSET MANAGEMENT SREDNA GORA STR. 49 1303 SOFIA BULGARIA SREDNA GORA STR. 49 1303 SOFIA BULGARIA FIIN SREG
JSC
2006-09-02 2018-01-25 AAFAFRP1 AAZ FINANCES SA 8 RUE DE L ARCADE 75008 PARIS FRANCE 8 RUE DE L'ARCADE 75008 PARIS FRANCE FIIN SREG
2001-09-01 2018-01-04 AAFFFRP1 ABN AMRO FUTURES 40 Rue de Courcelles 75388 PARIS FRANCE 40 rue de Courcelles 75388 PARIS FRANCE FIIN SREG
FRANCE
2001-09-01 2018-01-05 AAFMGB21 ABN AMRO FUND MANAGERS 82 Bishopsgate LONDON EC2N 4BN UNITED 82 Bishopsgate LONDON EC2N 4BN UNITED FIIN SREG
LIMITED KINGDOM KINGDOM
2001-09-01 2018-01-04 AAFNFRP1 ABN AMRO FIXED INCOME 40 Rue de Courcelles 75008 PARIS FRANCE 40 rue de Courcelles 75008 PARIS FRANCE FIIN SREG
FRANCE
2014-06-14 2015-12-05 AAFSAEA1 AL ANSARI FINANCIAL Salam Street 8 39559 ABU DHABI UNITED ARAB Salam Street 8 39559 ABU DHABI UNITED ARAB FIIN SREG
SERVICES CO. LLC EMIRATES EMIRATES
2018-02-03 2018-10-03 AAGNIE2D ALLERGAN PLC Coolock Clonshaugh Business and Technology Coolock Clonshaugh Business and Technology NFIN SREG
DUBLIN DE17 E400 IRELAND DUBLIN DE17 E400 IRELAND
1992-11-05 2018-03-09 AAGOCHZ1 BANK FINALBA A.G. Lowenstrasse 29-31 8001 ZURICH SWITZERLAND FLUGHOFSTRASSE 35 8001 GLATTBRUGG FIIN SREG
SWITZERLAND
2018-08-11 2018-08-08 AAGPFR2A ALAIN AFFLELOU RUE D'ARGENSON 11 75008 PARIS FRANCE 11 RUE D'ARGENSON 75008 PARIS FRANCE NFIN SREG
FRANCHISEUR
2009-11-07 2018-01-24 AAGSIT21 ALPE ADRIA GESTIONI SIM Cso V Emanuele II 20B I-00000 PORDENONE CSO V EMANUELE II 20B I- PORDENONE FIIN SREG
1997-09-06 2018-01-05 AAHOGB21 ABN AMRO HOARE GOVETT 4 Broadgate LONDON EC2M 7LE UNITED 4 BROADGATE LONDON EC2M 7LE UNITED FIIN SREG
SECURITIES KINGDOM KINGDOM
1998-09-05 2018-03-30 AAHTHUH1 ABN AMRO HOARE GOVETT Bajcsy Zs 12 1051 BUDAPEST HUNGARY VIGADO TER 1 1051 BUDAPEST HUNGARY FIIN SREG
HUNGARY/RT
1997-12-06 2018-01-05 AAHVGB21 ABN AMRO HOARE GOVETT 4 Broadgate LONDON EC2M 7LE UNITED 4 Broadgate LONDON EC2M 7LE UNITED FIIN SREG
CORPORATE FINANCE LTD. KINGDOM KINGDOM
2006-09-02 2018-03-23 AAIAATW1 AIBC ANGLO IRISH BANK Rathausstrasse 20 1010 VIENNA AUSTRIA RATHAUSSTRASSE 20 1010 VIENNA AUSTRIA FIIN SREG
(AUSTRIA) KAG
2018-04-07 2018-03-14 AAIBIQBA AL-ANSSARI ISLAMIC Locality 904, Unit 32 Alalawiya, Wathek Street Strt 14 Locality 904, Wehda District Al Alawiya, Wathek FIIN SREG
INVESTMENT AND FINANCE BAGHDAD IRAQ Street, Street 14 Unit 32 BAGHDAD IRAQ
PSC
2009-06-06 2018-03-23 AAILLUL1 ASPECTA ASSURANCE 5 Rue Eugene Ruppert L-2453 LUXEMBOURG 5 RUE EUGENE RUPPERT L-2453 LUXEMBOURG FIIN SREG
INTERNATIONAL LUXEMBOURG LUXEMBOURG
LUXEMBOURG S.A.
3
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2017-12-02 2018-10-01 AAINIT21 AUTO ABS ITALIAN LOANS VIA V. ALFIERI 1 I-31015 CONEGLIANO TV VIA V. ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
2018-1 S.R.L
2014-12-06 2018-01-24 AAIOIT21 AUTO ABS ITALIAN LOANS VIA V. ALFIERI 1 I-31015 CONEGLIANO TV VIA V. ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
MASTER S.R.L .
2001-03-03 2018-03-30 AAISALTR UNITED BANK OF ALBANIA Blvd Deshmoret E Kombit 8 128 TIRANA ALBANIA BLVD. DESHMORET E KOMBIT 8 128 TIRANA FIIN SREG
SH.A ALBANIA
2013-10-05 2018-03-23 AAKFSEM1 AARHUSKARLSHAMN JUNGMANSGATAN 12 WORLD TRADE CENTER JUNGMANSGATAN 12 WORLD TRADE CENTER FIIN SREG
FINANCE AB SE-211 19 MALMO SWEDEN SE-211 19 MALMO SWEDEN
2008-10-04 2018-01-31 AAKRDK22 KREDITBANKEN A/S H.P. HANSSENS GADE 17 6200 AABENRAA H P HANSSENS GADE 17 6200 AABENRAA FIIN SREG
DENMARK DENMARK
2015-09-05 2018-06-07 AALBNL22 AALBERTS INDUSTRIES N.V. Sandenburgerlaan 4 3947 CS LANGBROEK Sandenburgerlaan 4 3947 CS LANGBROEK NFIN SREG
NETHERLANDS NETHERLANDS
2015-09-05 2018-01-25 AALEFR22 ALE INTERNATIONAL 32 Avenue Kleber 92700 COLOMBES FRANCE 32 Avenue Kleber 92700 COLOMBES FRANCE NFIN SREG
2017-07-01 2018-03-23 AALHHKH1 ABN AMRO CLEARING HONG 1 AUSTIN ROAD WEST INTERNATIONAL 1 AUSTIN ROAD WEST INTERNATIONAL FIIN SREG
KONG LTD COMMERCE CENTRE HONG KONG HONG KONG COMMERCE CENTRE HONG KONG HONG KONG
2017-07-15 2018-04-05 AALLSOSG AMAL BANK LTD 1 Garowe Main Street Amal Bank Building 20010 1 Garowe Main Street Amal Bank Building 20010 FIIN SREG
GAROWE FEDERAL REPUBLIC OF SOMALIA GAROWE FEDERAL REPUBLIC OF SOMALIA
2018-06-02 2018-05-14 AALSITT1 CAR CLINIC S.R.L. VIALE DEI MARESCHI 15 I-10051 TORINO TO VIALE DEI MARESCHI 15 I-10051 TORINO TO NFIN SREG
2015-01-03 2018-03-28 AAMAADAD ANDORRA GESTIO AGRICOL Manuel Cerqueda i Escaler Edifici Milenium AD700 Manuel Cerqueda i Escaler Edifici Milenium AD700 FIIN SREG
REIG SAU ESCALDES-ENGORDANY ANDORRA ESCALDES-ENGORDANY ANDORRA
2014-01-04 2015-05-02 AAMACHGG ANDPRIVATEWEALTH S.A. 3 Place du Molard 1204 GENEVA SWITZERLAND 3 PLACE DU MOLARD 1204 GENEVA FIIN SREG
SWITZERLAND
2014-06-07 2018-03-09 AAMAESMM ANDBANK WEALTH Paseo de la Castellana 55 28046 MADRID SPAIN PASEO DE LA CASTELLANA 55 28046 MADRID FIIN SREG
MANAGEMENT SGIIC SA SPAIN
2014-06-07 2018-07-09 AAMALULL ANDBANK ASSET RUE JEAN MONNET 4 L-2180 LUXEMBOURG 4 RUE JEAN MONNET L-2180 LUXEMBOURG FIIN SREG
MANAGEMENT LUXEMBOURG LUXEMBOURG
LUXEMBOURG
1994-06-06 2018-03-09 AAMBSGS1 ASIAN-AMERICAN 78 Shenton Way SINGAPORE 079120 SINGAPORE 78 SHENTON WAY SINGAPORE 079120 FIIN SREG
MERCHANT BANK LTD. SINGAPORE
2004-12-04 2018-01-16 AAMCUS41 ATTUCKS ASSET 200 WEST MADISON CHICAGO IL 60606 UNITED 200 WEST MADISON CHICAGO,IL IL 60606 FIIN SREG
MANAGEMENT, LLC STATES UNITED STATES
1995-12-02 2018-03-01 AAMDTRI1 ALI ALPAY MENKUL Karakoy Rihtim Caddesi 245 80000 ISTANBUL KARAKOY RIHTIM CADDESI 245 ISTANBUL FIIN SREG
DEGERLER TURKEY TURKEY
2014-01-04 2018-03-27 AAMEBGS1 ALFA ASSET MANAGEMENT SHEINOVO STR. 7 1504 SOFIA BULGARIA SHEINOVO STR. 7 1504 SOFIA BULGARIA FIIN SREG
EAD
2014-11-01 2018-03-23 AAMFSES1 ARCHIPEL ASSET NORRMALMSTORG 14 SE-010386 STOCKHOLM NORRMALMSTORG 14 SE-103 86 STOCKHOLM FIIN SREG
MANAGEMENT AB FOR THE SWEDEN SWEDEN
FUND ARCHIPEL
2003-06-07 2018-01-16 AAMGDE2H TALANX ASSET Charles-de-GaullePlatz 1 50679 KOELN GERMANY Charles-de-Gaulle-Platz 1 50679 KOELN GERMANY FIIN SREG
MANAGEMENT GMBH
2018-09-01 2018-10-03 AAMHHKH1 ANBANG ASSET 1 AUSTIN ROAD WEST INTERNATIONAL 1 AUSTIN ROAD WEST INTERNATIONAL FIIN SREG
MANAGEMENT (HONG KONG) COMMERCE CENTRE 852 KOWLOON HONG COMMERCE CENTRE 852 KOWLOON HONG
COMPANY LIMITED KONG KONG
2007-10-06 2018-03-23 AAMISEG1 ABILITY ASSET LILLA BOMMEN 1 SE-411 04 GOTEBORG LILLA BOMMEN 1 SE-411 04 GOTEBORG FIIN SREG
MANAGEMENT SCANDINAVIA SWEDEN SWEDEN
2013-12-07 2018-03-27 AAMJBGS1 ACTIVA ASSET Christopher Columbus Blvd. 43 1592 SOFIA Christopher Columbus Blvd. 43 1592 SOFIA FIIN SREG
MANAGEMENT JSC BULGARIA BULGARIA
1998-09-05 2018-03-23 AAMLLUL1 ATAG ASSET MANAGEMENT 34A Charlotte bd. G.D. L-2017 LUXEMBOURG 8 BOULEVARD DE LA FOIRE L-1528 FIIN SREG
(LUXEMBOURG) S.A. LUXEMBOURG LUXEMBOURG LUXEMBOURG
2007-10-06 2018-03-09 AAMMNL21 ANDROPAN ASSET HERENGRACHT 206-216 1016 BS AMSTERDAM HERENGRACHT 206-216 1016 BS AMSTERDAM FIIN SREG
MANAGEMENT B.V. NETHERLANDS NETHERLANDS
2004-12-04 2018-03-23 AAMNAU21 ADVANCE ASSET 182 GEORGE STREET SYDNEY NW 2000 182 GEORGE STREET SYDNEY NW 2000 FIIN SREG
MANAGEMENT LIMITED AUSTRALIA AUSTRALIA
1999-12-04 AAMOOMR1 AL AHLIA ASSET MGT CO. PO Box 2232 112 RUWI OMAN PO Box 2232 112 RUWI OMAN FIIN SREG
(SAOC)
4
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2008-09-06 2018-10-02 2018-11-03 AAMPSKB1 ALLIANZ ASSET Racianska 62 831 02 BRATISLAVA SLOVAKIA Racianska 62 831 02 BRATISLAVA SLOVAKIA FIIN SREG
MANAGEMENT, SPRAV.
SPOL.,A.S.
2006-12-02 2018-01-04 AAMRFRP1 ALTIVIE ASSET 141 Av. de Wagram 75017 PARIS FRANCE 141 AVENUE DE WAGRAM 75017 PARIS FRANCE FIIN SREG
MANAGEMENT GROUPE
ALTIV
2010-03-06 2018-01-25 AAMSUS31 ARNOLD AND 1345 avenue of the Americas NEW YORK NY 10105 1345 avenue of the Americas NEW YORK,NY NY FIIN SREG
S.BLEICHROEDER UNITED STATES 10105 UNITED STATES
ADVISORS, LLC
2015-01-03 2016-05-07 AAMTIQBA ALRABITA ALMALIYA FOR AL-Kurneesh 6 FLOOR 1 AL-SAMAWAH IRAQ AL-Kurneesh / 6 House Nbr 6 AL-SAMAWAH IRAQ FIIN SREG
MONEY TRANSFER
2012-10-06 2018-03-09 AAMUCHG1 ALPEN ASSET MANAGEMENT Rue du Rhône 14 1204 GENEVA SWITZERLAND Rue du Rhone 14 1204 GENEVA SWITZERLAND FIIN SREG
TRUST SARL
2010-02-06 2018-04-12 AAMVCZ21 ATLANTIK ASSET Hilleho 1843/6 BRNO CZECHIA Hilleho 1843/6 BRNO CZECHIA FIIN SREG
MANAGEMENT INVESTICNI
SPOLECNOST, A.S
2015-05-02 2015-04-07 2016-06-11 AAMYIQBA ATAA ALGHARY FOR MONEY SHORJA / 108, 24, 51 First Floor BAGHDAD IRAQ SHORJA / 108, 24, 51 BAGHDAD IRAQ FIIN SREG
TRANSFERRING COMPANY
2013-04-06 2018-01-04 AANAFRP1 AMUNDI ALTERNATIVE 90 boulevard pasteur 75015 PARIS FRANCE 90 boulevard pasteur 75015 PARIS FRANCE FIIN SREG
INVESTMENTS SAS
2010-03-06 2018-01-16 AANCUS31 XARAF MANAGEMENT LLC 2 AMERICAN LANE GREENWICH,CT CT 06836 2 AMERICAN LANE GREENWICH,CT CT 06836 FIIN SREG
UNITED STATES UNITED STATES
2011-09-17 2018-01-24 AANLGB21 ALKEN ASSET MANAGEMENT 61 Conduit Street LONDON W1S 2GB UNITED 61 CONDUIT STREET LONDON W1S 2GB UNITED FIIN SREG
KINGDOM KINGDOM
2016-07-02 2018-01-24 AANLGB31 ALKEN ASSET MANAGEMENT 61 Conduit Street LONDON W1S 2GB UNITED 61 CONDUIT STREET LONDON W1S 2GB UNITED FIIN SREG
KINGDOM KINGDOM
2007-01-06 2018-03-23 AANSNO21 ACTA ASSET MANAGEMENT Borehaugen 1 0000 STAVANGER NORWAY BOREHAUGEN 1 STAVANGER NORWAY FIIN SREG
ASA
2014-09-06 2018-01-24 AAOAIT21 CARRARO VIA OLMO 37 I-35011 CAMPODARSEGO VIA OLMO 37 I-35011 CAMPODARSEGO FIIN SREG
1995-09-02 2018-01-24 AAOGGB21 ABN AMRO HOARE GOVETT 4 Broadgate LONDON EC2M 7LE UNITED 250 BISHOPSGATE LONDON EC2M 4AA UNITED FIIN SREG
KINGDOM KINGDOM
2018-08-04 2018-07-17 AAPAITN1 SAPA S.P.A. VIA VITTORIA COLONNA 14 I-80121 NAPOLI NA VIA VITTORIA COLONNA 14 I-80121 NAPOLI NA NFIN SREG
2001-09-01 2018-01-05 AAPEGB21 ABN AMRO PRIVATE EQUITY 199 Bishopsgate LONDON EC2M 3XW UNITED 1 CAREY LANE LONDON EC2V 8AE UNITED FIIN SREG
(UK) LTD KINGDOM KINGDOM
2016-05-07 2018-10-01 AAPLIT21 ALBA 8 SPV S.R.L. VIA V. ALFIERI 1 I-31015 CONEGLIANO TV VIA V. ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
2015-05-02 2018-01-24 AAPRIT21 ALBA 7 SPV SRL VIA VITTORIO ALFIERI 1 I-31015 CONEGLIANO TV VIA VITTORIO ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
2014-12-06 2018-01-24 AAPSIT21 ALBA 6 SPV S.R.L. VIA VITTORIO ALFIERI 1 I-31015 CONEGLIANO TV VIA VITTORIO ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
2001-09-01 2018-01-05 AAPUGB21 ABBOTSTONE 155 Bishopsgate LONDON EC2M 3XY UNITED 155 Bishopsgate LONDON EC2M 3XY UNITED FIIN SREG
AGRICULTURAL PROPERTY KINGDOM KINGDOM
UNIT TRUST
2001-09-01 2018-01-05 AAQIGB21 ABN AMRO QUOTED 199 Bishopsgate LONDON EC2M 3XW UNITED 199 Bishopsgate LONDON EC2M 3XW UNITED FIIN SREG
INVESTMENTS (UK) LIMITED KINGDOM KINGDOM
2010-12-04 2018-03-06 AARADE31 ASSEKURATA ASSEKURANZ Venloerstrasse 301 303 50823 KOELN GERMANY Venloerstrasse 301 303 50823 KOELN GERMANY FIIN SREG
RATING AGENTUR GMBH
2002-06-01 2018-03-23 AARBBEB1 AAREAL BANK AG, Guidmardstraat 7 1040 BRUSSELS BELGIUM RUE GUIMARD 7 1040 BRUSSELS BELGIUM FIIN SREG
BRUESSEL BRANCH
2002-06-01 2018-03-06 AARBDE5W AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN FIIN SREG
GERMANY
2002-06-01 2018-11-15 AARBDE5W 100 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN KURFURSTENDAMM 33 10719 BERLIN GERMANY FIIN SREG
GERMANY
2002-09-07 2018-03-06 AARBDE5W 108 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN PAULINENSTRASSE 15 65189 WIESBADEN FIIN SREG
GERMANY GERMANY
2002-06-01 2018-11-15 AARBDE5W 200 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN PELZERSTRASSE 7 20095 HAMBURG GERMANY FIIN SREG
GERMANY
2002-06-01 2018-11-15 AARBDE5W 250 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN GEORGSPLATZ 18-19 30159 HANNOVER FIIN SREG
GERMANY GERMANY
5
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2002-06-01 2018-11-15 AARBDE5W 360 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN HUYSSENALLEE 48 45128 ESSEN GERMANY FIIN SREG
GERMANY
2002-06-01 2018-11-15 AARBDE5W 500 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN TAUNUSANLAGE 8 60329 FRANKFURT AM MAIN FIIN SREG
GERMANY GERMANY
2002-06-01 2018-11-15 AARBDE5W 550 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN ESSENHEIMER STRASSE 157 55128 MAINZ FIIN SREG
GERMANY GERMANY
2002-06-01 2018-11-15 AARBDE5W 600 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN KRIEGERSTRASSE 3 70191 STUTTGART FIIN SREG
GERMANY GERMANY
2002-06-01 2018-11-15 AARBDE5W 700 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN RICHARD STRAUSS STRASSE 24 81677 FIIN SREG
GERMANY MUENCHEN GERMANY
2002-06-01 2018-11-15 AARBDE5W 860 AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN NEUMARKT 2-4 04109 LEIPZIG GERMANY FIIN SREG
GERMANY
2012-12-01 2018-11-15 AARBDE5W CLE AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN (CLEARING) WIESBADEN GERMANY FIIN SREG
GERMANY
2004-12-04 2018-11-15 AARBDE5W DOM AAREAL BANK AG Paulinenstrasse 15 65189 WIESBADEN GERMANY PAULINENSTRASSE 15 65189 WIESBADEN (DOMESTIC DEPARTMENT) WIESBADEN GERMANY FIIN SREG
GERMANY
2002-06-01 2018-03-09 AARBESM1 AAREAL BANK AG, MADRID Cl Barbara de Braganza 2 28004 MADRID SPAIN PASEO DE LA CASTELLANA 60 - 4D 28004 FIIN SREG
BRANCH MADRID SPAIN
2003-03-01 2018-01-04 AARBFRP1 AAREAL BANK AG, PARIS 29 Bis rue d#Astorg 75008 PARIS FRANCE 29bis rue d'Astorg 75008 PARIS FRANCE FIIN SREG
BRANCH
2002-06-01 2018-03-23 2017-08-29 AARBIE21 AAREAL BANK AG, DUBLIN THE GABLES, FOXROCK TORQUAY ROAD I.F.S.C. 4 CUSTOM HOUSE PLAZA DUBLIN FIIN SREG
BRANCH International House , IFSC DUBLIN D18 A2N7 IRELAND
IRELAND
2017-08-30 2018-03-23 AARBIE21 AAREAL BANK AG, DUBLIN THE GABLES, FOXROCK TORQUAY ROAD THE GABLES, FOXROCK TORQUAY ROAD FIIN SREG
BRANCH International House , IFSC DUBLIN D18 A2N7 DUBLIN D18 A2N7 IRELAND
IRELAND
2005-03-05 2018-01-05 AARBITR1 AAREAL BANK AG Via Mercadante 12/14 I-00198 ROMA RM VIA MERCADANTE 12/14 I-00198 ROMA RM FIIN SREG
2013-03-02 2018-01-04 AARCFRP1 CARCO 15 avenue de l'Opera 75001 PARIS FRANCE 15 AVENUE DE L'OPERA 75001 PARIS FRANCE FIIN SREG
2014-03-01 AARFECE1 CAJA DE AHORRO Y Y del Castillo ESPINDOLA ECUADOR Canton Espindola Y del Castillo ESPINDOLA FIIN SREG
CREDITO FRANCISCA ECUADOR
CHIGUA
2004-12-04 2018-01-16 AARIDE61 AAREAL IMMOBILIEN PAULINENSTR. 15 65189 WIESBADEN GERMANY WILHELMSTRASSE 7 65189 WIESBADEN FIIN SREG
KAPITALANLAGEGES GERMANY
ELLSCHAFT MBH
2017-03-25 2018-03-30 AARMYESA AL-AMAL MICROFINANCE 2 Baghdad St Alamanah commercial complex SANAA 2 Baghdad St Alamanah commercial complex SANAA FIIN SREG
BANK (AMB) YEMEN YEMEN
2014-02-01 2018-03-23 AARNECE1 CAJA DE AHORRO Y a Unidad Educativa San Vicente Paul Barrio Bolivar/junto a Unidad Educativa Barrio Bernardo FIIN SREG
CREDITO SAN FRANCISCO Bernardo Ochoa y Simon Bolivar junto GONZANAMA Ochoa y Simon GONZANAMA ECUADOR
ECUADOR
2014-02-01 AAROECE1 CAJA DE AHORRO Y Nambacola-Gonzanama GONZANAMA ECUADOR Nambacola-Gonzanama GONZANAMA ECUADOR FIIN SREG
CREDITO FRONTERA SUR
2014-03-01 AARRECE1 CAJA DE AHORRO Y San Carlos EL COCA ECUADOR San Carlos EL COCA ECUADOR FIIN SREG
CREDITO ORIENTE
2016-01-02 2018-01-05 AARUGB21 1ST ALLIANCE (AYRSHIRE) 147 MAIN STREET KILWINNING KA136EQ UNITED 147 MAIN STREET KILWINNING KA136EQ UNITED FIIN SREG
CREDIT UNION LIMITED KINGDOM KINGDOM
2002-06-01 2018-03-23 AASANO21 AASEN SPAREBANK 7630 AASEN NORWAY 7630 ASEN NORWAY FIIN SREG
2000-03-04 2018-03-23 AASBBRS1 ABN AMRO SECURITIES Rua Verbo Divino 1711 04179-002 SAO PAULO, SP AVENIDA PAULISTA 1 374 04179-002 SAO PAULO FIIN SREG
(BRASIL) Corretora de Valores BRAZIL - SP BRAZIL
Mobiliarios SA
2007-12-01 2018-04-05 AASCSKB1 AMSLICO AIG SECURITIES Hviezdoslavovo namestie 20 81102 BRATISLAVA Hviezdoslavovo namestie 20 81102 BRATISLAVA FIIN SREG
O.C.P, A.S. SLOVAKIA SLOVAKIA
2001-09-01 2018-01-04 AASFFRP1 AGRIFIGEST ALMA STE FIRE 17 R Georges Bizet 75110 PARIS FRANCE 23 AVENUE DE NEUILLY 75116 PARIS FRANCE FIIN SREG
ET AGRICOL E GESTION
2015-03-07 2018-04-04 AASHMUM1 AFRICAN ALLIANCE EBENE HEIGHTS 32 EBENE CYBER CITY 32 EBENE EBENE HEIGHTS CYBER CITY FIIN SREG
STOCKBROKING HOLDINGS MAURITIUS MAURITIUS
LIMITED
6
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2000-06-03 2018-08-22 2018-10-06 AASLSG21 THE ROYAL BANK OF ONE RAFFLES QUAY SINGAPORE SINGAPORE ONE RAFFLES QUAY SOUTH TOWER FIIN SREG
SCOTLAND ASIA SECURITIES SINGAPORE SINGAPORE
(SINGAPORE) PTE LIMITED
2006-12-02 2018-01-31 AASMDKK1 ABN AMRO ASSET Amaliegade 35 1256 COPENHAGEN DENMARK AMELIEGADE 35 1256 COPENHAGEN DENMARK FIIN SREG
MANAGEMENT A/S
2007-11-03 2018-08-22 2018-10-06 AASOROB1 RBS SECURITIES (ROMANIA) Piata Montreal 10 000000 BUCHAREST ROMANIA PIATA MONTREAL 10 BUCHAREST ROMANIA FIIN SREG
S.A.
1995-06-03 2018-03-23 AASQPHM1 AAA SOUTHEAST EQUITIES 162 Legaspi Street Legaspi Village Fortune Life MAKATI METRO MANILA 162 LEGASPI STREET FIIN SREG
INC. Building 1200 MANILA PHILIPPINES LEGASPI VILLAGE FORTUNE LIFE BUILDING
MANILA PHILIPPINES
1994-06-06 2018-04-12 AASRDZA1 CAISSE ALGERIENNE 48 Rue Dicouche Mourrad 16000 ALGIERS 48 RUE DICOUCHE MOURRAD ALGIERS ALGERIA FIIN SREG
D'ASSURANCE ET DE ALGERIA
REASSURANCE
1995-09-02 2018-03-23 AASSPHM1 ALL ASIA SECURTIES 105 Paseo de Roxas All Asia Centre 1200 MAKATI, BAVILAD ARCHBISHOP REYES AVENUE ABOITIZ FIIN SREG
MANAGEMENT CORP. METRO MANILA PHILIPPINES BUILDING CEBU PHILIPPINES
1995-09-02 2018-03-23 AASSPHM1 0MM ALL ASIA SECURTIES 105 Paseo de Roxas All Asia Centre 1200 MAKATI, BAVILAD ARCHBISHOP REYES AVENUE ABOITIZ 105 PASEO DE ROXAS ALL ASIA CENTRE MANILA FIIN SREG
MANAGEMENT CORP. METRO MANILA PHILIPPINES BUILDING CEBU PHILIPPINES PHILIPPINES
2007-07-07 2018-03-06 AASVIND1 AADHAR SECURITIES New Friends Colony Community Center 110065 NEW NEW FRIENDS COLONY COMMUNITY CENTRE FIIN SREG
PRIVATE LIMITED DELHI INDIA 110065 NEW DELHI INDIA
2002-03-02 2018-03-23 AATAATW1 AIRPLUS AIR TRAVEL CARD Opernpassage 1010 VIENNA AUSTRIA RAINERGASSE 1 1010 VIENNA AUSTRIA FIIN SREG
VERTRIEBSGE SELLSCHAFT
M.B.H.
2014-09-06 2018-01-05 AATTITG1 ANSALDO STS SPA VIA PAOLO MANTOVANI 3/5 I-16151 GENOVA GE VIA PAOLO MANTOVANI 3/5 I-16151 GENOVA GE FIIN SREG
2014-11-13 2018-04-05 2015-11-21 AAVLCLR1 AFEX AGENTES DE VALORES BURGOS 80 7550143 SANTIAGO CHILE BURGOS 80 7550143 SANTIAGO CHILE FIIN SREG
LIMITADA
2015-10-17 2018-04-05 AAVLCLR9 AFEX AGENTES DE VALORES BURGOS 80 7550143 SANTIAGO CHILE BURGOS 80 7550143 SANTIAGO CHILE FIIN SREG
LIMITADA
2006-06-03 2018-01-04 AAVPFR21 AVIP ASSURANCE VIE ET 20 Place de Seine 92400 COURBEVOIE FRANCE 20 PLACE DE SEINE TOUR NEPTUNE 92400 FIIN SREG
PREVOYANCE COURBEVOIE FRANCE
2017-09-02 2018-10-01 AAVRIT21 ALBA 9 SPV S.R.L. VIA V. ALFIERI 1 I-31015 CONEGLIANO TV VIA V. ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
2017-04-01 2018-10-02 AAVSIT21 AGAVE SPV S.R.L. VIA V. ALFIERI 1 I-31015 CONEGLIANO TV VIA V. ALFIERI 1 I-31015 CONEGLIANO TV FIIN SREG
2014-04-05 2018-03-23 AAVULUL1 AXA ASSURANCE VIE 1 Place de l'Etoile L-1479 LUXEMBOURG 7 RUE DE LA CHAPELLE L-1325 LUXEMBOURG FIIN SREG
LUXEMBOURG SA LUXEMBOURG LUXEMBOURG
2017-09-30 2018-10-09 AAXXZAJJ A2X PROPRIETARY LIMITED 6A Sandown Valley Crescent Peregrine Building 2196 6A Sandown Valley Crescent Peregrine Building 2196 FIIN SREG
JOHANNESBURG SOUTH AFRICA JOHANNESBURG SOUTH AFRICA
2017-10-07 2018-10-09 AAXXZAJJ SLB A2X PROPRIETARY LIMITED 6A Sandown Valley Crescent Peregrine Building 2196 6A Sandown Valley Crescent Peregrine Building 2196 (A2X SLB) 6A Sandown Valley Crescent Peregrine Building 2196 FIIN SREG
JOHANNESBURG SOUTH AFRICA JOHANNESBURG SOUTH AFRICA JOHANNESBURG SOUTH AFRICA
2018-11-17 2018-11-08 AAYBAU2S ABN AMRO BANK N.V. 580 George St SYDNEY NW 2000 AUSTRALIA 580 George St SYDNEY NW 2000 AUSTRALIA FIIN SREG
2003-03-01 2018-04-03 ABAAKHPP ADVANCED BANK OF ASIA #148 PREAH SIHANOUK BLVD. 2277 PHNOM 148 PREAH SIHANOUK BLVD. 12302 PHNOM FIIN SREG
LIMITED PENH CAMBODIA PENH CAMBODIA
1994-09-05 2018-03-09 ABABESM1 A.B. ASESORES BURSATILES Plaza de la Lealtad 3 28014 MADRID SPAIN PLAZA DE LA LEALTAD 3-3O 28014 MADRID FIIN SREG
SPAIN
2017-08-05 2018-10-01 ABADATW1 ABBAG - WAECHTERGASSE 1 1010 VIENNA AUSTRIA WAECHTERGASSE 1 1010 VIENNA AUSTRIA NFIN SREG
ABBAUMANAGEMENTGESELL
SCHAFT DES BUNDES
1995-06-03 2018-03-23 ABAEPHM1 ABACUS SECURITIES Ortigas 2904-A Exchange Road East Philippine Stock EAST, ORTIGAS CENTER, PASIG 2904-A FIIN SREG
CORPORATION Exchange Centre 1600 MANILA PHILIPPINES EXCHANGE ROAD PHILIPPINE STOCK
EXCHANGE CENTRE 1600 MANILA PHILIPPINES
1989-03-06 2015-04-04 ABAGATWW ADRIA BANK Gonzagagasse 16/1 Stock 1010 VIENNA AUSTRIA Gonzagagasse 16/ 1. Stock 1010 VIENNA AUSTRIA FIIN SREG
AKTIENGESELLSCHAFT
2002-06-01 2018-01-16 ABAIUS31 ABERDEEN AMERICA INC. 10 Union Wharf BOSTON MA 02109 UNITED 10 UNION WHARF BOSTON,MA MA 02109 UNITED FIIN SREG
STATES STATES
2017-08-05 2018-09-28 ABAKDK21 ABSALON CAPITAL TUBORG HAVNEVEJ 15 2900 HELLERUP TUBORG HAVNEVEJ 15 2900 HELLERUP FIIN SREG
FONDSMAEGLERSELSKAB DENMARK DENMARK
A/S
7
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2009-01-03 2018-03-23 ABALIDBS PT. BANK PEMBANGUNAN JALAN RAYA PUPUTAN NITI MANDALA BANK BPD JALAN RAYA PUPUTAN NITI MANDALA BANK BPD FIIN SREG
DAERAH BALI BALI 80235 DENPASAR INDONESIA BALI 80235 DENPASAR INDONESIA
1994-03-07 2018-03-09 ABAMESM1 ABN-AMRO, S.A. S.V.B. Calle Serrano 55 28006 MADRID SPAIN CALLE SERRANO 55 28006 MADRID SPAIN FIIN SREG
1992-09-07 2018-04-03 ABANSI2X ABANKA D.D. Slovenska Cesta 58 1000 LJUBLJANA SLOVENIA SLOVENSKA CESTA 58 1000 LJUBLJANA FIIN SREG
SLOVENIA
2003-09-06 2018-03-23 ABAOAU41 MORGANS FINANCIAL 123 Eagle Street Riverside Centre BRISBANE QL 123 EAGLE STREET RIVERSIDE CENTRE FIIN SREG
LIMITED 4000 AUSTRALIA BRISBANE QL 4000 AUSTRALIA
2015-05-02 2018-03-23 ABAOAU41 BNE MORGANS FINANCIAL 123 Eagle Street Riverside Centre BRISBANE QL 123 EAGLE STREET RIVERSIDE CENTRE BRISBANE QL AUSTRALIA FIIN SREG
LIMITED 4000 AUSTRALIA BRISBANE QL 4000 AUSTRALIA
2007-10-06 2018-03-23 ABAPIE21 ABBEY CAPITAL LTD 1-2 Cavendish Row DUBLIN 1 IRELAND Cavendish Row DUBLIN 1 IRELAND FIIN SREG
1994-06-06 2018-04-05 ABATBSN1 ALLIANCE BANK AND TRUST East Hill Street Providence House NASSAU EAST HILL STREET PROVIDENCE HOUSE FIIN SREG
BAHAMAS NASSAU BAHAMAS
2017-05-06 2018-01-05 ABAVGB21 ABERDEEN ASSET 1 BREAD STREET BOW BELLS HOUSE LONDON 1 BREAD STREET BOW BELLS HOUSE LONDON FIIN SREG
INVESTMENTS LIMITED EC4M 9HH UNITED KINGDOM EC4M 9HH UNITED KINGDOM
2001-09-01 2018-01-04 ABAXFRP1 ABAXBOURSE 88-91 rue du Fbg. St. Honoré 75008 PARIS FRANCE 21 BOULEVARD DE LA MADELEINE 75008 PARIS FIIN SREG
FRANCE
2010-12-18 2018-03-30 ABAYETAA ABAY BANK S.C. JOMO KENYATTA STREET new Ziqual complex JOMO KENYATTA STREET new Ziqual complex FIIN SREG
5887 ADDIS ABEBA ETHIOPIA 5887 ADDIS ABEBA ETHIOPIA
2001-09-01 2018-01-05 ABAZGB21 ABN AMRO MEZZANINE (UK) 199 Bishopsgate LONDON EC2M 3XW UNITED 199 Bishopsgate LONDON EC2M 3XW UNITED FIIN SREG
LIMITED KINGDOM KINGDOM
2011-10-01 2018-04-03 ABBAZMLU AB BANK ZAMBIA LTD. Chainda square Cairo road 10101 LUSAKA ZAMBIA Stand 7393 Cairo road / Chainda square 10101 FIIN SREG
LUSAKA ZAMBIA
2016-12-03 2018-03-09 ABBCCHZA ABB CAPITAL B.V., ZURICH Affolternstrasse 44 8050 ZURICH SWITZERLAND AFFOLTERNSTRASSE 44 8050 ZURICH NFIN SREG
BRANCH SWITZERLAND
2008-09-06 2018-03-09 ABBCCHZZ ABB CAPITAL B.V., ZURICH Affolternstrasse 44 8050 ZURICH SWITZERLAND Affolternstrasse 44 8050 ZURICH SWITZERLAND NFIN SREG
BRANCH
2011-02-05 2018-06-12 ABBCNL2A ABB FINANCE B.V. Financial GEORGE HINTZENWEG 81 3068 AX GEORGE HINTZENWEG 81 3068 AX ROTTERDAM NFIN SREG
Department ROTTERDAM, ZUID-HOLLAND NETHERLANDS NETHERLANDS
1995-03-04 2018-01-05 ABBEGB21 ABBEY LIFE 100 Holdenhurst Road BOURNEMOUTH BH8 8AL 100 HOLDENHURST ROAD BOURNEMOUTH BH8 FIIN SREG
UNITED KINGDOM 8AL UNITED KINGDOM
1993-09-06 2018-03-23 ABBFSES1 ABB AROS Nybrokajen 15 SE-111 96 STOCKHOLM SWEDEN NYBROKAJEN 15 SE-STOCKHOLM SWEDEN FIIN SREG
FONDKOMMISSION AB
2008-09-06 2018-10-03 ABBGBHBM ALBARAKA BANKING GROUP MANAMA SEA FRONT (BAHRAIN BAY) ROAD 4611 MANAMA SEA FRONT (BAHRAIN BAY) 370 ROAD FIIN SREG
B.S.C. ABG TOWER, BLOCK 346 1882 MANAMA BAHRAIN 4611 AL BARAKA HEADQUARTERS, ABG TOWER
1882 MANAMA BAHRAIN
2007-05-05 2018-03-15 ABBKVNVX AN BINH COMMERCIAL JOINT 170 Hai Ba Trung 700000 HO CHI MINH CITY VIET 170 Hai Ba Trung 70000 HO CHI MINH CITY VIET FIIN SREG
STOCK BANK (ABBANK) NAM NAM
1999-12-04 2018-03-01 ABBLBDDH AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 002 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (KARWAN BAZAR BRANCH) 102 Kazi Nazrul Islam Avenue DHAKA FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 003 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (IMAMGANJ BRANCH) 40 IMAMGANJ DHAKA BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 004 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (MOTIJHEEL BRANCH) MOTIJHEEL C/A 8 RAJUK AVENUE DHAKA FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2004-09-04 2018-03-01 ABBLBDDH 005 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (PRINCIPAL BRANCH) 30-31 DILKUSHA C/A BCIC BHABAN 1000 DHAKA FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 006 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (NEW ELEPHANT ROAD 92 NEW ELEPHANT ROAD DHAKA BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BRANCH)
2015-05-02 2018-03-01 ABBLBDDH 008 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (NARAYANGANJ) 109 B.B. ROAD NARAYANGANJ BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 009 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (KAKRAIL BRANCH) KAKRAIL 81 VIP ROAD DHAKA BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 010 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (NORTH SOUTH ROAD 9/1 NORTH SOUTH ROAD DHAKA BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BRANCH)
8
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2002-01-12 2018-03-01 ABBLBDDH 011 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (MOHAKHALI BRANCH) 14 MOHAKHALI C/A PACIFIC PLAZA DHAKA FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 013 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (NAWABPUR ROAD 198-202 NEWABPUR ROAD DHAKA BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BRANCH)
2006-12-02 2018-03-01 ABBLBDDH 019 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (GULSHAN BRANCH) GULSHAN MODEL TOWN 49 ROAD HOUSE CWN FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH (A) 3 1212 DHAKA BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 020 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (UTTARA BRANCH) SECTOR-4, UTTARA MODEL TOWN 11 ROAD 14-D FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH 1230 DHAKA BANGLADESH
2015-09-05 2018-03-01 ABBLBDDH 027 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (ISLAMI BANKING) RAMNA 82 KAKRAIL ISLAMI BANKING BRANCH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH 1000 DHAKA BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 101 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (AGRABAD BRANCH) 26 AGRABAD C/A CHITTAGONG BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 102 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (KHATUNGANJ BRANCH) 396 KHATUNGANJ CHITTAGONG BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 103 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (STATION ROAD BRANCH) NUPUR MARKET 85 STATION ROAD FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH CHITTAGONG BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 105 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (EPZ BRANCH) SOUTH HALISHAHAR P.O. EXPORT PROCESSING FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH ZONE CHITTAGONG BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 110 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (CDA AVENUE BRANCH) NASIRABAD 1367 CDA AVENUE CHITTAGONG FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 111 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (DARGAH GATE BRANCH) DARGAH GATE RAJMANJIL SYLHET FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 112 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (MADHUBAN SUPER TALTOLA 6006 V.I.P. ROAD SURMA TOWER FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH MARKET BRANCH) SYLHET BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 126 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (JUBILEE ROAD BRANCH) 175 JUBILEE ROAD ENAYET BAZAR CHITTAGONG FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 201 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (BOGRA BRANCH) 324 KAZI NAZRUL ISLAM SARAK BOGRA FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH BANGLADESH
2006-12-02 2018-03-01 ABBLBDDH 214 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (JESSORE BRANCH) MUNICIPAL ROAD JESSORE BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2002-01-12 2018-03-01 ABBLBDDH 301 AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (KHULNA BRANCH) 4 K.D.A. C/A KHULNA BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2013-01-05 2018-03-01 ABBLBDDH OBU AB BANK LIMITED 30-31 Dilkusha Commercial Area BCIC Building 1000 30-31 DILKUSHA COMMERCIAL AREA BCIC (OFFSHORE BANKING UNIT) CHITTAGONG BANGLADESH FIIN SREG
DHAKA BANGLADESH BUILDING 1000 DHAKA BANGLADESH
2002-06-01 2018-01-10 ABBLINBB AB BANK LIMITED NEW MARINE LINES LIBERTY BLDG 400020 MARG, NEW MARINE LINES 41/42 SIR VITHALDAS FIIN SREG
MUMBAI INDIA THACKERSAY LIBERTY BUILDING 400020
MUMBAI INDIA
2009-12-05 2018-04-04 ABBMMAMC AL BARID BANK Avenue Moulay Ismail SIEGE DE BARID AL AVENUE MOULAY ISMAIL SIEGE DE BARID AL FIIN SREG
MAGHRID 10000 RABAT MOROCCO MAGHRID 10000 RABAT MOROCCO
2011-10-01 2018-04-03 ABBNCWC1 ABB INVESTMENT N.V. 19 Pieterwaaiplein WILLEMSTAD CURACAO 19 PIETERWAAIPLEIN WILLEMSTAD CURACAO FIIN SREG
1996-03-02 2018-03-16 ABBOFIH1 ABB AROS SECURITIES LTD. Kaivokatu 8 00100 HELSINKI FINLAND KAIVOKATU 8 00100 HELSINKI FINLAND FIIN SREG
2014-07-05 2018-03-30 ABBRRWRW AB BANK RWANDA LTD. 941 Av de la Nyabarongo Nyamirambo KIGALI Nyamirambo 941 Avenue de la Nyabarongo 671 FIIN SREG
RWANDA KIGALI RWANDA
2012-12-01 2018-10-02 ABBVUS44 ABBVIE, INC. 1 North Waukegan Road D-0312 CHICAGO IL 1 North Waukegan Road CHICAGO,IL IL 60064 NFIN SREG
60064 UNITED STATES UNITED STATES
1996-03-02 2018-01-24 ABBYGB2L Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN BRIDLE ROAD BOOTLE CENTRE BOOTLE L30 FIIN SREG
UNITED KINGDOM 4GB UNITED KINGDOM
2003-09-06 2018-01-24 ABBYGB2L ANB Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN BRIDLE ROAD BOOTLE CENTRE BOOTLE L30 (ABBEY NATIONAL 21 PRESCOT STREET LONDON E1 8AD UNITED FIIN SREG
UNITED KINGDOM 4GB UNITED KINGDOM BUSINESS) KINGDOM
2012-09-01 2018-10-03 ABBYGB2L DOC Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN BRIDLE ROAD BOOTLE CENTRE BOOTLE L30 (TRADE) BRIDLE ROAD BOOTLE L30 4GB UNITED FIIN SREG
UNITED KINGDOM 4GB UNITED KINGDOM KINGDOM
2013-04-06 2018-10-03 ABBYGB2L GTB Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN BRIDLE ROAD BOOTLE CENTRE BOOTLE L30 (TRADE) BRIDLE ROAD BOOTLE L30 4GB UNITED FIIN SREG
UNITED KINGDOM 4GB UNITED KINGDOM KINGDOM
2013-07-06 2018-10-03 ABBYGB2L TSY Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN BRIDLE ROAD BOOTLE CENTRE BOOTLE L30 (TREASURY) BRIDLE ROAD BOOTLE L30 4GB UNITED FIIN SREG
UNITED KINGDOM 4GB UNITED KINGDOM KINGDOM
9
Record Last Update Record BIC Brch Full Legal Name Registered Address Operational Address Branch Description Branch Address Instit. Rec.
Creation Date Expiration Code Type Ownership
Date Date Status
2005-09-03 2018-01-24 ABBYGB3E Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN 21 PRESCOT STREET CHAPS AND FIIN SREG
UNITED KINGDOM INTERNATIONAL PAYMENTS LONDON E1 8AD
UNITED KINGDOM
2005-09-03 2018-10-03 ABBYGB3E RTN Santander UK plc Regents Place 2 Triton Square LONDON NWI 3AN 21 PRESCOT STREET CHAPS AND BRIDLE ROAD BOOTLE L304GB UNITED FIIN SREG
UNITED KINGDOM INTERNATIONAL PAYMENTS LONDON E1 8AD KINGDOM
UNITED KINGDOM
2002-06-01 2018-01-05 ABBYITT1 ABBEY NATIONAL PLC VIA SAN TOMMASO 24 I-10121 TORINO TO VIA SAN TOMMASO 24 I-10121 TORINO TO FIIN SREG
1999-06-05 2018-01-16 ABCADEFF ABC INTERNATIONAL BANK Neue Mainzer Strasse 75 60311 FRANKFURT AM NEUE MAINZER STRASSE 75 60311 FRANKFURT FIIN SREG
PLC, ZWEIGNIEDERLASSUNG MAIN GERMANY AM MAIN GERMANY
FRANKFURT AM
2012-09-01 2018-01-16 ABCADEFF KTO ABC INTERNATIONAL BANK Neue Mainzer Strasse 75 60311 FRANKFURT AM NEUE MAINZER STRASSE 75 60311 FRANKFURT (ADM) FRANKFURT AM MAIN GERMANY FIIN SREG
PLC, ZWEIGNIEDERLASSUNG MAIN GERMANY AM MAIN GERMANY
FRANKFURT AM
1998-12-05 2018-10-19 ABCBBRSP BANCO ABC BRASIL S.A. AVENIDA CIDADE JARDIM, ITAIM BIBI 803 AVENIDA CIDADE JARDIM, ITAIM BIBI 803 FIIN SREG
04543-000 SAO PAULO - SP BRAZIL 04543-000 SAO PAULO - SP BRAZIL
2001-09-01 2018-03-22 ABCBKYKX BANCO ABC BRASIL S.A. - 103 South Church Street 1102 GEORGETOWN 103 SOUTH CHURCH STREET HARBOR PLACE FIIN SREG
CAYMAN ISLANDS BRANCH CAYMAN ISLANDS 1102 GEORGETOWN CAYMAN ISLANDS
2005-12-03 2018-03-13 ABCCGB22 SOVA CAPITAL LIMITED 88 Wood Street The Octagon LONDON EC2V 7RS 88 WOODSTREET LONDON EC2V 7RS UNITED FIIN SREG
UNITED KINGDOM KINGDOM
1991-06-03 2018-01-24 ABCEGB2L ABC INTERNATIONAL BANK 1-5 Moorgate LONDON EC2R 6AB UNITED 1-5 MOORGATE ARAB BANKING CORPORATION FIIN SREG
PLC KINGDOM HOUSE LONDON EC2R 6AB UNITED KINGDOM
2008-07-05 2018-04-03 ABCFUGKA ABC CAPITAL BANK LIMITED PILKINGTON ROAD COLLINE HOUSE 21091 PLOT 4 PILKINGTON ROAD COLLINE HOUSE FIIN SREG
KAMPALA UGANDA KAMPALA UGANDA
2006-06-03 2018-01-04 ABCGFRP1 ABF CAPITAL MANAGEMENT 43 Rue Vineuse 75116 PARIS FRANCE 43 RUE VINEUSE 75116 PARIS FRANCE FIIN SREG
2002-09-07 2018-11-09 ABCHHKHH ALLIED BANKING 19 Des Voeux Road Central CENTRAL DISTRICT Central 19 Des Voeux Road World-Wide House FIIN SREG
CORPORATION (HONG HONG KONG HONG KONG HONG KONG HONG KONG
KONG) LIMITED
1990-03-05 2018-04-03 ABCIBHBM ABC ISLAMIC BANK (E.C) Diplomatic Area ABC Tower MANAMA BAHRAIN DIPLOMATIC AREA 152 ROAD 1703 ABC TOWER FIIN SREG
MANAMA BAHRAIN
1996-09-07 ABCJJOAM ARAB BANKING Queen Nour Street 11190 AMMAN JORDAN QUEEN NOUR STREET 1110 AMMAN JORDAN FIIN SREG
CORPORATION (JORDAN)
2010-12-04 2018-04-04 ABCKMUMU ABC BANKING Place D#Armes 7 Duke of Edinburgh Avenue ABC 1 Military Road ABC Centre PORT LOUIS FIIN SREG
CORPORATION LTD Centre PORT LOUIS MAURITIUS MAURITIUS
2002-03-02 2018-04-12 ABCLKENA AFRICAN BANKING WOODVALE GROVE WESTLANDS ABC BANK WESTLANDS WOODVALE GROVE ABC BANK FIIN SREG
CORPORATION LTD HOUSE NAIROBI KENYA HOUSE NAIROBI KENYA
1992-11-05 2018-04-03 ABCMBHB1 ALLIED BANKING Government Avenue Bahrain Tower MANAMA GOVERNMENT AVENUE BAHRAIN TOWER FIIN SREG
CORPORATION BAHRAIN MANAMA BAHRAIN
2001-06-02 2018-03-09 ABCMESM1 ALLIED BANKING Gran Via (6-29) 31 28013 MADRID SPAIN CALLE GRAN VIA 31 28013 MADRID SPAIN FIIN SREG
CORPORATION
1995-05-01 2018-01-05 ABCMGB21 ALLIED BANK PHILIPPINES 114 Rochester Row LONDON SW1P 1JO UNITED 114 ROCHESTER ROW LONDON SW1P 1JQ FIIN SREG
(U.K.) PLC KINGDOM UNITED KINGDOM
1992-11-05 2018-04-05 ABCMGUG1 ALLIED BANKING AGANA GUAM 719 SOUTH MARINE DRIVE BEJESS FIIN SREG
CORPORATION COMMERCIAL BUILDING TAMUNING GUAM
2004-03-06 2018-04-04 ABCNLYLT AMAN BANK FOR COMMERCEThat Al Imad Tower TRIPOLI LIBYA That Al Emad TRIPOLI LIBYA FIIN SREG
AND INVESTMENT
2006-12-02 2018-04-04 ABCNLYLT 015 AMAN BANK FOR COMMERCEThat Al Imad Tower TRIPOLI LIBYA That Al Emad TRIPOLI LIBYA (BENGHAZI BRANCH) AL IMAD TOWER BENGHAZI LIBYA FIIN SREG
AND INVESTMENT
2005-03-05 2018-04-04 ABCNLYLT 017 AMAN BANK FOR COMMERCEThat Al Imad Tower TRIPOLI LIBYA That Al Emad TRIPOLI LIBYA TRIPOLI LIBYA FIIN SREG
AND INVESTMENT
1987-11-16 2018-04-03 ABCOBHBM ARAB BANKING Diplomatic Area ABC Tower MANAMA BAHRAIN 152 ROAD 1703 ABC TOWER BUILDING MANAMA FIIN SREG
CORPORATION BSC BAHRAIN
2000-06-03 2018-04-12 ABCODZAL ARAB BANKING Bir Mourad Rais,Algiers 38 Avenue des trois frères BIR Mourad Rais 54 Avenue des trois freres Bouadou FIIN SREG
CORPORATION - ALGERIA Bouadou 16030 ALGIERS ALGERIA 16030 ALGIERS ALGERIA
1990-12-03 2018-01-04 ABCOFRPP ABC INTERNATIONAL BANK 4 Rue Auber 75009 PARIS FRANCE 4 RUE AUBER 75009 PARIS FRANCE FIIN SREG
PARIS BRANCH
10
Description:1979-02-05. 2018-03-16. AABAFI22. BANK OF ALAND P.L.C.. Nygatan 2 22101 MARIEHAMN, FINLAND. NYGATAN 2 22100 MARIEHAMN FINLAND. FIIN. SREG. 2008-04-05. 2018-03-16. AABAFI22 . Salam Street 8 39559 ABU DHABI UNITED ARAB. EMIRATES. Salam Street 8 39559 ABU DHABI
