Instituciones financieras nuevas y notables en la red de Confirmation
Confirmation se enorgullece de dar la bienvenida a estas instituciones financieras a nuestra red, muchas de las cuales ahora utilizan nuestra plataforma exclusivamente. Navega hasta tu región desde el menú inferior. Los usuarios registrados pueden consultar en nuestra plataforma una lista completa con más de 4000 instituciones financieras de la red. *Responde a circularizaciones exclusivamente a través de la plataforma Confirmation.
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AMÉRICAS
- Estados Unidos
- ANB Bank
- Bank Forward
- Crossfirst Bank (A Subsidiary of Busey Bank)
- First Farmers & Merchants National Bank (Luverne, MN)
- HSBC Bank USA Swap Dealer*
- LendingClub Bank, National Association*
- NVE Bank*
- Savers Co-operative Bank
- South Bend Firefighters Credit Union
- The Adirondack Trust Company
- Union Bank & Trust Company (NE)
- Wells Fargo Advisors*
- América Latina
- Allfunds, Chile*
- Banco BV, Brazil*
- Banco Luso Brasileiro, Brazil
- Banco Nacional de Costa Rica
- Banco Original, Brazil*
- Banco Pine, Brazil*
- Banco Rendimento, Brazil*
- Banco Voiter, Brazil*
- Bank of America, Brazil*
- Bank of America, Mexico*
- BBVA, Peru*
- BNP Paribas, Brazil
- BNP Paribas, Chile*
- BNP Paribas, Colombia*
- BNP Paribas, Peru*
- China Construction Bank, Brazil
- Citibank, Brazil
- Citibank, Guatemala
- Citibank, Panama
- Hakrinbank N.V., Suriname
- HSBC, Brazil
- HSBC, Chile*
- HSBC, Mexico
- ICBC – Industrial and Commercial Bank of China Mexico
- JPMorgan, Argentina
- JPMorgan, Brazil*
- Monex, Mexico
- Canadá
- Bank of Montreal, TPS Client Services now accepts requests for Publicly Traded Companies*
- Canadian Western Bank*
- CIBC Mellon Trust Company – Custody*
- CIBC Mellon Trust Company- Institutional & Pension Accounting
- CIBC Mellon Trust Company – Recordkeeping*
- Citibank*
- HSBC
- Laurentian Bank of Canada*
- National Bank of Canada*
- Royal Bank of Canada (RBC)
- Scotiabank, Automotive Finance
- Scotiabank*
- TD Business Banking – Western Canada*
- TD Business Banking – Central Canada*
- TD Business Banking – Eastern Canada*
ASIA PACÍFICO
- Australia
- ANZ – New Zealand – Vostro
- Bank of Queensland (BOQ)
- BNP Paribas (Securities Services)*
- BNP Paribas, Australia Branch
- BOQ Specialist (BOQS)
- Citibank – Custody Australia*
- Commonwealth Bank of Australia
- Deutsche Bank AG, Sydney Branch
- ING Bank – Australia – Small Business and Retail*
- ING Bank – Australia – Treasury and Middle Market*
- ME Bank*
- MyState Bank Limited*
- P&N Bank*
- Rabobank Australia Limited*
- Scotiabank
- Suncorp Bank
- China
- Bank of America, China*
- BNP Paribas China
- CB International Bank (US CBiBank)
- CIBC China^
- Goldman Sachs, China*
- ING Bank N.V. China
- JPMorgan Chase Bank China Branc
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley, China*
- National Australia Bank – China*
- Camboya
- CCU Commercial Bank
- India
- ANZ India*
- Axis Bank*
- Bank of America
- Bank of Baroda*
- Bank of India*
- Citibank*
- Doha Bank India
- HSBC India*
- ICICI Bank*
- Kotak Mahindra Bank*
- Mizuho Bank India
- MUFG Bank India
- RBL Bank
- Sumitomo Mitsui Banking Corporation, India
- Union Bank of India
- YES Bank India
- Japón
- Bank of America Securities Japan*
- Bank of India – Japan Branch
- BNP Paribas, Japan Tokyo Branch*
- Citibank – Japan*
- Citibank N.A. Tokyo Branch
- Deutsche Bank AG, Tokyo Branch*
- Goldman Sachs Japan*
- HSBC Bank Japan*
- JP Morgan Chase Bank N.A. Tokyo Branch*
- Morgan Stanley MUFG Securities*
- Nikko Asset Management
- San-in Godo Bank*
- Laos
- ANZ
- Malasia
- Bank of America, Malaysia*
- Citibank*
- Goldman Sachs, Malaysia*
- HSBC Amanah Malaysia Berhad*
- HSBC Bank Malaysia Berhad*
- HSBC Offshore Labuan*
- HSBC Securities Services*
- J.P. Morgan, Malaysia*
- Maybank Malaysia – Global Markets*
- Morgan Stanley, Malaysia*
- Standard Chartered Bank
- Sumitomo Mitsui Banking Corporation Labuan Branch
- Sumitomo Mitsui Banking Corporation Malaysia Berhad
- Nueva Zelanda
- ANZ New Zealand
- Bank of New Zealand (BNZ)*
- BNP Paribas (Security Services)*
- Citibank – Custody New Zealand*
- Industrial and Commercial Bank of China New Zealand limited (ICBC NZ)
- Kiwibank*
- ME Bank*
- Rabobank New Zealand Limited*
- Taiwán
- ANZ Taiwan
- Bank of America, Taipei Branch*
- Citibank, Taiwan*
- Goldman Sachs, Taiwan*
- HSBC Bank (Taiwan)*, and Securities Services
- ING Bank N.V., Taipei Branch
- J.P. Morgan Chase Bank, Taiwan*
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley, Taiwan*
- Standard Chartered Bank – Taiwan
- Brunéi
- Standard Chartered Bank
- Hong Kong
- Bank of Nova Scotia (Scotiabank) Hong Kong
- Bank of India – Hong Kong Branch
- BNP Paribas, Hong Kong *
- CIC – HK (Crédit Industriel et Commercial)*
- Citibank*
- DBS Bank (Hong Kong) Limited
- DBS Bank Ltd., Hong Kong Branch
- Deutsche Bank AG, Hongkong
- HSBC Hong Kong, Commercial Banking (CMB)* and Global Banking & Markets (GB&M)
- HSBC Securities Services – Global Custody Hong Kong*
- J.P. Morgan Bank*
- Mizuho Bank, Ltd., Hong Kong
- MUFG Bank Ltd., Hong Kong
- United Overseas Bank Limited (UOB), Hong Kong
- Indonesia
- ANZ – Indonesia (PT Bank ANZ Indonesia)*
- Bank of America N.A. Jakarta*
- Citibank – Indonesia*
- Deutsche Bank AG, Jakarta Branch*
- Goldman Sachs, Indonesia*
- JP Morgan Chase Bank – Indonesia*
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley, Indonesia*
- PT Ina Sekuritas Indonesia* (previously Nikko Securities Indonesia)
- PT Nikko Securities Indonesia
- Standard Chartered Bank – Indonesia
- Macao
- Citibank NA, Macau Branch*
- Standard Chartered Bank
- Nepal
- Standard Chartered Bank
- Pakistán
- Standard Chartered Bank
- Filipinas
- ANZ – Philippines*
- Bank of America – Philippines*
- Citibank – Philippines*
- Citibank N.A. Philippines Lending Operations*
- Deutsche Bank AG, Manila Branch (Cash Accounts)*
- Deutsche Bank AG, Manila Branch (Custody Accounts)
- HSBC Philippines*
- ING Bank N.V., Manila Branch*
- JPMorgan Chase Bank – Philippines*
- Mizuho Bank, Ltd. – Manila Branch
- MUFG Bank, Ltd., Manila Branch
- Security Bank Corporation*
- Standard Chartered Bank – Philippines
- Singapur
- Bank of India, Singapore Branch
- CIC – Singapore (Crédit Industriel et Commercial)*
- Citibank – Institutional Clients, Singapore*
- DBS Singapore
- HSBC, Singapore*
- HSBC Issuer Services Singapore – Corporate Trust*
- HSBC Issuer Services Singapore – Loan*
- ING Bank N.V., Singapore*
- Mizuho Bank, Ltd., Singapore Branch*
- MUFG Bank, Ltd., Singapore*
- MUFG Bank, Ltd. – Facility Agent (Singapore)
- Natixis Singapore Branch
- Natixis Singapore Branch – Global Market
- Natixis Singapore Branch – Trade Finance
- Natixis Singapore Branch – Financing (Facility Agent)
- PT Bank Rakyat Indonesia (Persero) Tbk. Singapore Branch*
- PT Bank Mandiri (Persero) Tbk, Singapore Branch*
- Standard Chartered Bank, Singapore
- Sumitomo Mitsui Banking Corporation, Singapore Branch
- UOB Singapore – Global Markets
- UOB Singapore – Group Wholesale Banking Operations
- Corea del Sur
- ANZ Korea*
- Bank of America N.A, Seoul Branch*
- Daiwa Securities Capital Markets Korea Co. Ltd
- Goldman Sachs, Korea*
- HSBC Bank (Korea)*
- HSBC DCC Korea*
- ING Bank N.V, Seoul Branch
- JP Morgan Chase Bank, N.A. Seoul Branch, Korea*
- Macquarie Bank – Commodities and Global Markets*
- Mizuho Bank, Ltd., Seoul Branch*
- Mizuho Korea*
- Morgan Stanley, South Korea*
- Sri Lanka
- Citibank*
- Deutsche Bank AG, Colombo Branch*
- HSBC Sri Lanka*
- Tailandia
- Bank of America – APAC Bangkok Global Markets Operations*
- Bank of America – Thailand*
- Bank of America National Association – Thailand*
- Citibank – Thailand*
- Deutsche Bank AG, Bangkok Branch*
- HSBC Bank Thailand
- JPMorgan Chase Bank – Thailand*
- Mizuho Bank, Ltd., – Bangkok Branch
- Morgan Stanley, Thailand*
- Standard Chartered Bank – Thailand
- Sumitomo Mitsui Banking Corporation, Bangkok Branch
- Vietnam
- ANZ – Vietnam
- Cathay United Bank Ho Chi Minh City Branch
- Citibank – Vietnam*
- Deutsche Bank AG, Vietnam Branch*
- HSBC Bank (Vietnam) Ltd
- HSBC Bank (Vietnam) – Securities Services
- JPMorgan Chase Bank – Vietnam*
- MUFG Bank, Ltd., Hanoi Branch*
- MUFG Bank, Ltd., Ho Chi Minh City Branch*
- Standard Chartered Bank – Vietnam
- Sumitomo Mitsui Banking Corporation, Hanoi Branch
- Sumitomo Mitsui Banking Corporation, Ho Chi Minh Branch
Oriente Medio
Click here to view a full list of banks, or view our guide on how to locate in-network responders.
- Emiratos Árabes Unidos
- BNP Paribas – Dubai, Abu Dhabi
- Citibank – Citi Commercial Bank
- Citibank – Corporate Banking
- Deutsche Bank – Abu Dhabi
- Doha Bank – UAE
- Emirates NBD
- HSBC Middle East Commercial Banking
- HSBC Middle East Global Banking & Markets
- Mashreq Bank*
- Standard Chartered Bank
- Argelia
- Citibank
- HSBC Bank
- Baréin
- BNP Paribas Bahrain
- Citibank Bahrain
- HSBC Bank
- Standard Chartered
- Egipto
- HSBC Bank Egypt
- The United Bank (Egypt)
- Omán
- HSBC – Oman
- Israel
- Citibank Israel
- HSBC Israel
- Kuwait
- Citibank N.A. Kuwait Branch
- BNP Paribas Kuwait
- HSBC Bank
- Catar
- BNP Paribas Qatar
- Citibank Qatar
- Doha Bank
- Doha Bank – International Banking
- HSBC Qatar Commercial Banking
- HSBC Qatar Global Banking & Markets
- Qatar National Bank – Large Corporates
- Qatar National Bank – SME Banking
- Standard Chartered Bank
- Arabia Saudí
- BNP Paribas Kingdom of Saudi Arabia
- Turquía
- Garanti Bank Securities
África
- Caixabank, Morocco
- Citibank, Cameroon
- Citibank, Gabon
- Citibank, Uganda
- Citibank, Zambia
EUROPA
- Toda Europa
- Bank of America Merrill Lynch*
- Citibank*
- Deutsche Bank*
- Goldman Sachs*
- HSBC
- JPMorgan*
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley*
- UBS
- Austria
- BAWAG P.S.K
- BKS Bank AG
- BNP Paribas*
- Deutsche Bank*
- Kommunalkredit Austria AG*
- Raiffeisenlandesbank NOe-Wien AG – Corporate Clients & Financial Institutions*
- Raiffeisen-Landesbank Steiermark AG*
- Societe Generale Global Transaction Banking, Vienna
- Islas del Canal
- BNP Paribas S.A., Jersey and Guernsey Branch
- Butterfield Bank, Guernsey
- HSBC Channel Islands*
- Isle of Man Bank
- Lloyds Bank International, Guernsey
- Lloyds Bank International, Isle of Man
- Moneycorp Bank, Gibraltar*
- NatWest International
- RBS International
- Trusted Novus Bank, Gibraltar
- República Checa
- Bank of America Merrill Lynch*
- Citibank – Citi Commercial Banking
- Citibank – Citi Corporate Banking
- CSOB – Československá obchodní banka, a.s.
- Deutsche Bank Czech Republic*
- HSBC Continental Europe
- Raiffeisen Bank Czech Republic
- Finlandia
- Bank of America NA*
- Citibank – Accounts Domiciled in Europe*
- Goldman Sachs*
- Nordea Corporates & Institutions
- Georgia
- JSC Bank of Georgia Corporate Clients
- JSC Basisbank
- JSC Cartu Bank
- JSC Liberty Bank Corporate Clients
- JSC Liberty Bank Financial Institutions
- Isbank
- Silkroad Bank
- Grecia
- Bank of America Merrill Lynch*
- BNP Paribas Securities Services Greece
- Citibank– Accounts Domiciled in Europe*
- Goldman Sachs*
- HSBC*
- JPMorgan*
- Pancreta Bank*
- Irlanda
- Allied Irish Bank (ROI) AIB
- Bank of America Merrill Lynch*
- Bank of Ireland
- CITCO Bank Nederland N.V., Dublin Branch*
- HSBC
- JP Morgan, Dublin*
- Rabobank Dublin
- Ulster Bank Ireland DAC (ROI)
- Ulster Bank Ltd (NI)
- Wells Fargo
- Jersey
- BNP Paribas S.A., Jersey and Guernsey Branch
- Butterfield Bank*
- BNP Paribas Jersey (Securities Services)*
- Lloyds Bank International, Jersey
- Malta
- AKBANK T.A.S
- APS Bank*
- BNF Bank PLC*
- HSBC
- IIG Bank
- Izola Bank PLC
- Lombard Bank PLC
- MeDirect Bank (Malta) plc
- Noruega
- Bank of America NA*
- BNP Paribas
- Citibank, Accounts Domiciled in Europe*
- Goldman Sachs*
- KLP Banken AS
- Storebrand*
- Portugal
- Abanca Corporación Bancaria, SA
- Banco Atlantico
- Banco de Portugal
- Banco Português de Investimento
- BBVA SA Sucursal em*
- BNP Paribas Portugal
- Citibank
- Credito Agricola Financial Group-Caixa
- Deutsche Bank*
- JPMorgan*
- Eslovaquia
- Bank of America Merrill Lynch*
- Citibank
- Suecia
- Bank of America NA*
- BNP Paribas
- Citibank, Accounts Domiciled in Europe*
- Nordea Business Banking
- Nordea Corporates & Institutions
- Reino Unido
- Citibank, Accounts Domiciled in Europe*
- Crown Agents Bank*
- Deutsche Bank UK*
- Goldman Sachs*
- HSBC UK Global Banking and Markets*
- JPMorgan, London*
- Lloyds Bank PLC
- NatWest International
- Nationwide Building Society, Treasury*
- Rabobank*
- Santander*
- Andorra
- Andbank
- Bank of America Merrill Lynch*
- Banc Sabadell Andorra, SA
- Citibank – Accounts Domiciled in Europe*
- Crèdit Andorrà
- Goldman Sachs*
- JPMorgan*
- Bélgica
- BNP Paribas Fortis
- BNP Paribas Brussels*
- Citibank– Accounts Domiciled in Europe*
- Deutsche Bank*
- HSBC Continental Europe
- ING Bank, Wholesale Banking
- Rabobank Belgium*
- Societe Generale Global Transaction Banking, Brussels
- Sumitomo Mitsui Banking Corporation Belgium
- Chipre
- Arab Jordan Investment Bank SA
- Dinamarca
- Bank of America NA*
- BNP Paribas
- Citibank – Accounts Domiciled in Europe*
- Goldman Sachs*
- Nordea Corporates & Institutions
- Francia
- BNP Paribas
- BNP Paribas France (Securities Services)*
- Caixabank
- Credit Agricole CIB Paris (CA-CIB Paris) OPC*
- Deutsche Bank Paris*
- HSBC Continental Europe
- KBC Bank
- La Banque Postale*
- MUFG
- Societe Generale Global Transaction Banking
- Alemania
- BNP Paribas*
- Credit Agricole*
- Deutsche Bank AG Germany
- DZ Bank AG Germany
- HSBC Germany
- ING-DiBA
- KFW-IPEX Bank GmbH
- Landesbank Baden-Württemberg*
- MUFG Germany
- Société Générale Global Transaction Banking, Frankfurt
- Hungría
- Deutsche Bank Aktiengesellschaft, Filiale Ungarn*
- Bank of America Merrill Lynch*
- Italia
- BBVA CIB (Corporate & Investment Banking), Milan Branch*
- Deutsche Bank Italy SpA*
- HSBC*
- KBC Bank NV Italia
- SMBC*
- Luxemburgo
- Bankinter Luxembourg S.A.
- Banque de Luxembourg S.A.
- BNP Paribas Securities Services
- BNY Mellon
- Citco Bank Nederland N.V, Luxembourg Branch*
- Credit Suisse Fund Services
- CSC Capital Markets S.à.r.l
- HSBC France, Luxembourg Branch, Global Banking and Global Liquidity and Cash Management*
- Intesa Sanpolo Bank Luxembourg
- JP Morgan Liquidity Funds*
- Países Bajos
- BNP Paribas The Netherlands*
- BNP Paribas Securities Services Netherlands
- CITCO Bank Nederland N.V.*
- Cooperatieve Rabobank – Global Wholesale Financial Institution Clients
- Coöperatieve Rabobank U.A., Utrecht, The Netherlands – Wholesale /Corporate Banking*
- HSBC Netherlands*
- ING Bank Netherlands – Wholesale Banking
- JPMorgan Netherlands – Amsterdam
- NIBC Bank NV
- Societe Generale Global Transaction Banking, Amsterdam
- Polonia
- Bank of America Merrill Lynch*
- Citibank Poland – Bank Handlowy w Warszawie S.A.*
- Deutsche Bank Polska Spólka Akcyjna*
- HSBC Continental Europe (Spółka Akcyjna Oddział) w Polsce
- ING Bank Śląski S.A.
- Rumanía
- Raiffeisen Bank SA
- Citibank, Romania, Citi Commercial Bank
- Citibank, Romania, Corporate Banking
- España
- Abanca Corporacion Bancaria, S.A.
- Bankinter, SA
- BBVA BEC – Banca Empresas y Corporaciones (Corporate Banking)*
- BBVA Corporate & Investment Banking*
- BNP Paribas Spain*
- BNP Paribas Spain (Security Services)*
- CaixaBank S.A.
- Citibank
- Crédit Agricole
- Deutsche Bank, S.A.E*
- HSBC BANK PLC Sucursal en España*
- JPMorgan*
- Suiza
- Banco Santander International
- BNP Paribas Securities Services Zurich Branch*
- CA Indosuez
- Deutsche Bank AG, Zurich Branch
- Goldman Sachs*
- HSBC Switzerland*
- JPMorgan Switzerland – Zurich*
- Nidwaldner Kantonalbank*
- Societe Generale Global Transaction Banking, Zurich*
- Societe Generale NAT TCF Switzerland