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

  • ANB Bank
  • Bartholomew and Company
  • Cornerstone Bank, NE
  • Franklin Templeton Investments
  • Goldman Sachs Transaction Banking*
  • International Bank of Commerce
  • JPMorgan Chase Bank, Commercial Bank Services
  • Oakwood Bank, TX
  • Sunflower Bank, Wealth Management
  • Wells Fargo Advisors LLC 

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

  • Banco Cooperativo Sicredi
  • Banco de Costa Rica, S.A
  • Banco Fator*
  • Banco Macro
  • Banco Mizuho Brazil
  • Banco Modal Brazil
  • Banco Original, S.A.*
  • Banco Pine*
  • Bank of America Brasil
  • BBVA, Perú*
  • Citibank, Brasil S/A
  • Citibank, El Salvador
Back to top ↑

Asia-Pacífico

Australia

  • bcu*
  • Defence Bank*
  • J.P. Morgan*
  • MUFG Bank, Ltd.*
  • P&N Bank*
  • Scotiabank
  • Suncorp Bank
  • UBank*
  • UBS AG*

Brunei

  • Standard Chartered Bank

China

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

Hong Kong

  • Bank of Nova Scotia (Scotiabank), Hong Kong Branch
  • BNP Paribas Securities Services
  • Citibank*
  • CIC Bank
  • 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*
  • HSBC Security Services Global Custody
  • J.P. Morgan*

India

  • Bank of America, New Delhi*
  • Bank of America, Mumbai*
  • Bank of America, Chennai*
  • Bank of America, Bengaluru*
  • Bank of Baroda*
  • Citibank*
  • HSBC*
  • ICICI Bank Limited*
  • JP Morgan Chase Bank
  • Kotak Mahindra Bank*
  • Rabobank*

Indonesia

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

Japan

  • ANZ
  • Deutsche Bank AG, Tokyo Branch*
  • Deutsche Securities Inc. Tokyo*
  • HSBC Securities Japan Ltd.
  • JP Morgan Chase Bank N.A. 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

Laos

  • ANZ

Macau

  • Standard Chartered Bank

Malaysia

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

Nepal

  • Standard Chartered Bank

New Zealand

  • Bank of New Zealand (BNZ)*
  • J.P. Morgan*
  • Morgan Stanley
  • MUFG Bank, Ltd.
  • Rabobank

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*
  • JP Morgan Chase Bank*
  • Security Bank Corporation*

Singapore

  • ANZ
  • BNP Paribas Trustee Services
  • Citibank, Institutional Clients*
  • DBS
  • Deutsche Bank AG, Cash Accounts
  • Deutsche Bank AG, Custody Accounts
  • J.P. Morgan*
  • Morgan Stanley
  • National Australia Bank
  • Scotiabank
  • UOB, Global Markets
  • UOB, Group Wholesale Banking Operations

South Korea

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

Sri Lanka

  • Citibank*

Taiwan

  • ANZ
  • Bank of America, Taipei Branch*
  • Citibank
  • Morgan Stanley

Thailand

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

Vietnam

  • ANZ
  • Citibank*
  • Deutsche Bank AG
  • JP Morgan Chase Bank*
  • Standard Chartered Bank
Back to top ↑

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*
Back to top ↑

África

  • Citibank, Cameroon
  • Citibank, Gabon
  • Citibank, Uganda
  • Citibank, Zambia
Back to top ↑

Europa

All of Europe

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

Austria

  • BAWAG
  • Deutsche Bank
  • Raiffeisen Niederösterreich, Vienna, Financial Institutions
  • Societe Generale Global Transaction Banking, Vienna

Belgium

  • BNP Paribas Fortis
  • Deutsche Bank
  • ING Bank, Wholesale Banking
  • SMBC*
  • Societe Generale Global Transaction Banking, Brussels
  • Sumitomo Mitsui Banking Corporation*

Channel Islands

  • Butterfield Bank, Guernsey*
  • Butterfield Bank, Jersey*
  • Lloyds Bank International, Guernsey
  • Lloyds Bank International, Jersey
  • Lloyds Bank International, Isle of Man
  • RBS International

Cyprus

  • Arab Jordan Investment Bank SA

Czech Republic

  • CSOB, Czech Republic, Československá obchodní banka, a.s.
  • Deutsche Bank
  • HSBC

France

  • ANZ
  • BNP Paribas Securities Services
  • Crédit Agricole CIB Paris (CA-CIB Paris) OPC, Accounts, Guarantees and Loans
  • Credit Agricole CIB Paris (CA-CIB Paris) OPC, Capital Market Operations Audit
  • Deutsche Bank Paris
  • HSBC Issuer Services
  • HSBC France Global Banking and Markets*
  • La Banque Postale*
  • Societe Generale GTB
  • Sumitomo Mitsui Banking Corporation Europe

Germany

  • ANZ
  • Banco Santander, S.A. Germany, Syndicated Loans
  • BNP Paribas Security Services
  • Deutsche Bank
  • HSBC*
  • KBC Bank NV Niederlassung Deutschland
  • Societe Generale Global Transaction Banking, Frankfurt

Greece

  • HSBC

Guernsey

  • Butterfield Bank*

Hungary

  • Deutsche Bank

Ireland

  • CSC Fund Administration
  • HSBC Bank PLC (HSBC Corporate Banking, Ireland)*
  • Wells Fargo

Italy

  • KBC Bank
  • SMBC Bank EU AG, Milan Branch

Jersey

  • Butterfield Bank*

Luxembourg

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

Malta

  • IIG Bank LTD
  • AKBANK TAS

Netherlands

  • CSC Fund Services B.V.
  • Euler Hermes
  • Societe Generale Global Transaction Banking, Amsterdam

Poland

  • Citibank, Poland, Citi Handlowy, Bank Handlowy w Warszawie S.A.*
  • ING Bank Śląski S.A.

Portugal

  • BBVA*
  • Bison Bank
  • Deutsche Bank

Romania

  • Raiffeisen Bank SA

Spain

  • Abanca Corporacion Bancaria, S.A.
  • Allfunds Bank SA
  • Banca Popolare Etica
  • Bankia S.A.
  • BNP Paribas
  • Crédit Agricole Corporate and Investment Bank
  • Cooperatieve Rabobank U.A.
  • Deutsche Bank*
  • Deutsche Bank, S.A.E. Wealth Management
  • Grupo BME Clearing

Sweden

  • Dalslands Sparbank
  • Leksands Sparbank
  • Markaryds Sparbank
  • Nordea Sweden Business Banking
  • Sparbanken Tanum
  • Sparbanken Skåne
  • Swedbank Large Corporates & Institutions
  • Tidaholms Sparbank
  • Varbergs Sparbank
  • Virserums Sparbank

Switzerland

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

United Kingdom

  • Banco Santander, S.A. UK, Syndicated Loans
  • China Construction Bank*
  • C Hoare & Co
  • DBS Bank Ltd, London Branch
  • Itau BBA International plc
  • MUFG Securities International UK*
  • Nationwide Building Society UK
  • Trusted Novus Bank, Gibraltar*
  • United Trust Bank Limited
  • Westpac Banking Corporation, London

Ukraine

  • Credit Agricole
Back to top ↑