New and notable banks in the Confirmation network

Confirmation is proud to welcome these banks to our network, with many now using our platform exclusively. Navigate to your region using the menu below. Registered users can view a complete list of in-network banks within our platform. Here’s how.

*Responds to confirmations exclusively through the Confirmation platform.

Continente americano

United States

  • American Honda Finance Corporation
  • Bankwell Bank
  • Brazos Capital
  • Centier Bank (Loans)
  • Coast Central Credit Union
  • Farmers and Merchants Union Bank – CDARS
  • First Capital Bank (SC)
  • First National Bank and Trust Company (Shawnee, OK)
  • Greystone Servicing Company LLC
  • Harris Associates, Inc.
  • Heart of Louisiana Credit Union
  • Hilltop Securities – Government Investment Pools dept.
  • Hope Credit Union
  • Huntington Securities, Inc.
  • Interfaith Credit Union
  • Liberty Bank (CT) – Loans
  • Lighthouse Financial LLC
  • MUFG Bank Ltd. (New York Los Angeles Chicago)*
  • Neighbors Credit Union
  • Olympia Federal Savings Bank
  • Regions Bank, Investments
  • Sunflower Bank, National Association
  • The Campbell & Fetter Bank
  • The Citizens National Bank of Bluffton
  • The Settlers Bank

Canadá

  • Bank of Montreal, TPS Client Services now accepts requests for Publicly Traded Companies*
  • Citibank*
  • HSBC
  • Royal Bank of Canada (RBC)
  • Scotiabank, Automotive Finance
  • Scotiabank, Automotive Finance Quebec
  • Scotiabank*
  • Sumitomo Mitsui Banking Corporation of Canada

Latin America

  • Allfunds Bank, Chile*
  • Banco Cooperativo Sicredi
  • Banco de Costa Rica, S.A
  • Banco Fator*
  • Banco Galicia, Argentina
  • Banco Mizuho, Brazil
  • Banco Original, S.A.*
  • Banco Pine*
  • Bank of America, Brasil
  • Bank of America, Mexico*
  • BBVA, Perú*
  • Citibank, Brasil S/A
  • Citibank, Puerto Rico*
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Asia-Pacífico

Australia

  • bcu*
  • BNP Paribas
  • BNP Paribas (Securities Services)*
  • CIBC
  • Cooperative Rabobank U.A., New Zealand branch
  • J.P. Morgan*
  • MUFG Bank, Ltd.*
  • P&N Bank*
  • Scotiabank
  • Sumitomo Mitsui Banking Corporation, Sydney Branch
  • Suncorp Bank
  • UBank*
  • UBS AG*

Brunei

  • Standard Chartered Bank

China

  • ANZ
  • CIBC Shanghai
  • CIBC Beijing
  • Bank of Nova Scotia (Scotiabank), Guangzhou Branch
  • Bank of Nova Scotia (Scotiabank), Shanghai Branch
  • Morgan Stanley

Hong Kong

  • Bank of Nova Scotia (Scotiabank)
  • BNP Paribas, Hong Kong Branch*
  • BNP Paribas (Securities Services)*
  • Citibank*
  • CIBC
  • Deutsche Bank AG, Hongkong Branch (Cash Accounts)
  • Deutsche Bank AG, Hongkong Branch (Custody Accounts)
  • HSBC Hong Kong, Commercial Banking (CMB)*
  • HSBC Issuer Services
  • HSBC Private Banking*
  • J.P. Morgan*

India

  • ANZ
  • Bank of America, New Delhi*
  • Bank of America, Mumbai*
  • Bank of Baroda*
  • Citibank*
  • Credit Agricole Corporate & Investment Bank*
  • Emirates NBD*
  • HSBC*
  • ICICI Bank*
  • JP Morgan Chase Bank
  • Kotak Mahindra Bank*
  • Qatar National Bank
  • Rabobank*
  • State Bank of Mauritius

Indonesia

  • ANZ
  • Citibank*
  • J.P. Morgan*
  • Nikko Securitas
  • Standard Chartered Bank

Japan

  • ANZ
  • Bank of America N.A., Tokyo Branch*
  • BNP Paribas, Japan Tokyo Branch*
  • BNP Paribas Securities (Japan) Limited
  • CIBC
  • Deutsche Bank AG, Tokyo Branch*
  • Deutsche Securities Inc. Tokyo*
  • 北陸銀行, Hokuriku Bank
  • HSBC Securities (Japan) Co., Ltd.*
  • ING Bank, Tokyo Branch*
  • JP Morgan Chase Bank N.A. Tokyo Branch*
  • Morgan Stanley MUFG Securities*
  • Societe Generale Tokyo Branch
  • 地方公共団体金融機構, Japan Finance Organization for Municipalities
  • 中京銀行本店, The Chukyo Bank
  • 中京銀行本店・東京支店 – The Chukyo Bank

Korea

  • ANZ

Laos

  • ANZ

Macau

  • Standard Chartered Bank

Malaysia

  • Bank of America*
  • Citibank*
  • Citibank NC, Labuan Branch
  • HSBC Amanah Malaysia Berhad
  • HSBC Bank Malaysia Berhad
  • HSBC Offshore Labuan
  • HSBC Securities Services
  • J.P. Morgan*

Nepal

  • Standard Chartered Bank

New Zealand

  • ANZ
  • Bank of New Zealand (BNZ)*
  • BNP Paribas (Securities Services)*
  • Cooperative Rabobank U.A.
  • J.P. Morgan*
  • Morgan Stanley
  • MUFG Bank, Ltd.
  • Rabobank New Zealand Limited*

Pakistan

  • Standard Chartered Bank

Philippines

  • ANZ*
  • Bank of America*
  • Citibank*
  • Deutsche Bank AG, Manila Branch (Cash Accounts)*
  • Deutsche Bank AG, Manila Branch (Custody Accounts)
  • HSBC*
  • ING Bank N.V., Manila Branch*
  • JP Morgan Chase Bank*
  • Security Bank Corporation*

Singapore

  • ANZ
  • BNP Paribas, Singapore Branch*
  • BNP Paribas Trustee Services
  • CIBC
  • Citibank, Institutional Clients*
  • DBS
  • Deutsche Bank AG, Cash Accounts*
  • Deutsche Bank AG, Custody Accounts
  • Emirates NBD*
  • J.P. Morgan*
  • Morgan Stanley

South Korea

  • ANZ
  • Bank of America N.A, Seoul Branch*
  • Daiwa Securities Capital Markets Korea Co. Ltd
  • JP Morgan Chase Bank, N.A. Seoul Branch*
  • Morgan Stanley

Sri Lanka

  • Citibank*
  • Deutsche Bank AG, Colombo Branch*

Taiwan

  • ANZ
  • Bank of America, Taipei Branch*
  • Citibank
  • J.P. Morgan Chase Bank*
  • Morgan Stanley

Thailand

  • ANZ
  • Bank of America, APAC Bangkok Global Markets Operations*
  • Bank of America*
  • Deutsche Bank AG, Bangkok Branch*
  • JP Morgan Chase Bank*
  • HSBC
  • Morgan Stanley
  • Standard Chartered Bank

Vietnam

  • ANZ
  • Citibank*
  • Deutsche Bank AG*
  • JP Morgan Chase Bank*
  • Standard Chartered Bank
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Middle East

Israel

  • Citi
  • HSBC

Turkey

  • Garanti Bank Securities

United Arab Emirates

  • BNP Paribas Bahrain
  • BNP Paribas Qatar
  • BNP Paribas Kuwait
  • BNP Paribas U.A.E., Abu Dhabi
  • BNP Paribas U.A.E., Dubai
  • Citibank N.A., Dubai
  • Mashreq Bank*
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África

  • Caixabank, Morocco
  • Citibank, Cameroon
  • Citibank, Gabon
  • Citibank, Uganda
  • Citibank, Zambia
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Europa

All of Europe

  • Lloyds Bank Treasury deposit requests now accepted, use main Lloyds Bank Plc to make request
  • Sparbank Skaraborg
  • Sparbanken Boken
  • Sucden Financial
  • United Trust Bank

Algeria

  • Citibank N.A.

Andorra

  • Andbank
  • Bank of America Merrill Lynch*
  • Citibank – Accounts Domiciled in Europe*
  • Goldman Sachs*
  • JPMorgan*

Austria

  • BAWAG P.S.K
  • BNP Paribas
  • Deutsche Bank
  • Raiffeisenlandesbank NOe-Wien AG – Corporate Clients & Financial Institutions
  • Raiffeisen-Landesbank Steiermark AG
  • Societe Generale Global Transaction Banking, Vienna

Belgium

  • BNP Paribas Fortis
  • Cooperatieve Rabobank – Global Wholesale Financial Institution Clients
  • Deutsche Bank
  • ING Bank, Wholesale Banking
  • Societe Generale Global Transaction Banking, Brussels
  • Sumitomo Mitsui Banking Corporation Belgium

Channel Islands

  • Butterfield Bank, Guernsey*
  • Butterfield Bank, Jersey*
  • HSBC CIIOM
  • Isle of Man Bank
  • Lloyds Bank International, Guernsey
  • Lloyds Bank International, Jersey
  • Lloyds Bank International, Isle of Man
  • NatWest International
  • RBS International
  • Trusted Novus Bank, Gibraltar

Cyprus

  • Arab Jordan Investment Bank SA

Czech Republic

  • 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

Denmark

  • Bank of America NA*
  • BNP Paribas
  • Citibank – Accounts Domiciled in Europe*
  • Goldman Sachs*
  • Nordea Corporates & Institutions

Finland

  • Bank of America NA*
  • Citibank – Accounts Domiciled in Europe*
  • Goldman Sachs*
  • Nordea Corporates & Institutions

France

  • BNP Paribas
  • BNP Paribas Securities Services
  • Caixabank
  • Credit Agricole CIB Paris (CA-CIB Paris) OPC
  • Deutsche Bank Paris*
  • HSBC Continental Europe
  • KBC Bank
  • La Banque Postale*
  • MUFG France
  • Societe Generale Global Transaction Banking

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

Germany

  • ANZ Frankfurt Branc*
  • Caixabank
  • Credit Agricole*
  • BBVA CIB (Corporate Investment Banking), Frankfurt
  • BNP Paribas
  • BNP Paribas Securities Services
  • M.M. Warburg & Co.
  • Société Générale Global Transaction Banking, Frankfurt

Greece

  • Bank of America Merrill Lynch*
  • Citibank– Accounts Domiciled in Europe*
  • Goldman Sachs*
  • HSBC*
  • JPMorgan*

Hungary

  • Deutsche Bank Aktiengesellschaft, Filiale Ungarn*
  • Bank of America Merrill Lynch*

Ireland

  • 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

Italy

  • BBVA CIB (Corporate & Investment Banking), Milan Branch*
  • Deutsche Bank Italy SpA*
  • HSBC*
  • KBC Bank NV Italia
  • SMBC*

Jersey

  • Butterfield Bank*

Luxembourg

  • Bank GBP International S.A.*
  • Bankinter Luxembourg S.A.
  • Banque de Luxembourg S.A.
  • BNP Paribas Securities Services
  • Credit Suisse Fund Services
  • CSC Capital Markets S.à.r.l
  • HedgeServ
  • HSBC France, Luxembourg Branch, Global Banking and Global Liquidity and Cash Management*
  • Intesa Sanpolo Bank Luxembourg
  • JP Morgan Liquidity Funds*

Malta

  • APS Bank*
  • BNF Bank PLC
  • HSBC
  • IIG Bank
  • Finance Incorporated Limited (PayMix Ltd)

Netherlands

  • Cooperatieve Rabobank – Global Wholesale Financial Institution Clients
  • CSC Fund Services B.V.
  • BNP Paribas
  • Euler Hermes
  • HSBC*
  • Societe Generale Global Transaction Banking, Amsterdam

Norway

  • Bank of America NA*
  • BNP Paribas
  • Citibank, Accounts Domiciled in Europe*
  • Goldman Sachs*
  • KLP Banken AS

Poland

  • 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.

Portugal

  • Abanca Corporación Bancaria, SA
  • Banco Atlantico
  • Banco de Portugal
  • Banco Finantia, SA
  • Bankinter
  • BBVA SA Sucursal em*
  • BNP Paribas Portugal
  • Deutsche Bank*
  • Itau BBA International plc

Romania

  • Raiffeisen Bank SA

Slovakia

  • Bank of America Merrill Lynch*
  • Citibank

Spain

  • Abanca Corporacion Bancaria, S.A.
  • Bankinter, SA
  • BBVA BEC – Banca Empresas y Corporaciones (Corporate Banking)*
  • BBVA Corporate & Investment Banking*
  • Caixabank S.A.
  • Cooperative Rabobank U.A. Sucursal en España
  • Crédit Agricole
  • Deutsche Bank, S.A.E*
  • HSBC BANK PLC Sucursal en España*
  • ING Bank N.V. Sucursal

Sweden

  • Bank of America NA*
  • BNP Paribas
  • Citibank, Accounts Domiciled in Europe*
  • Falkenbergs Sparbank
  • Nordea Business Banking
  • Nordea Corporates & Institutions
  • Sparbanken Boken
  • Sparbanken Skåne
  • Swedbank AB
  • Swedbank Large Corporates & Institutions

Switzerland

  • Banco Santander International
  • HSBC
  • Nidwaldner Kantonalbank*
  • Societe Generale Global Transaction Banking, Zurich
  • Societe Generale NAT TCF Switzerland

United Kingdom

  • Citibank, Accounts Domiciled in Europe*
  • Crown Agents Bank*
  • Forte Securities Limited
  • Goldman Sachs*
  • HSBC UK Global Banking and Markets*
  • JPMorgan, London*
  • NatWest International
  • Nationwide Building Society, Treasury*
  • Rabobank*
  • Santander*
  • Standard Chartered Bank
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