Raiffeisen Bank Business - Excel

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Raiffeisen Bank Business - Excel Powered By Docstoc
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 Code                             Member Name                         Live BICs    Testing BICs
  003      Standard Chartered Bank (Hong Kong) Limited              SCBLHKHHXXX   SCBLHKH0XXX
  004      The Hongkong and Shanghai Banking Corporation Limited    HSBCHKHHHKH   HSBCHKH0HKH
  005      Credit Agricole Corporate and Investment Bank            CRLYHKHHXXX   CRLYHKH0XXX
  006      Citibank, N.A.                                           CITIHKHXXXX   CITIHKH0XXX
  007      JPMorgan Chase Bank, N.A.                                CHASHKHHXXX   CHASHKH0XXX
  008      The Royal Bank of Scotland N.V.                          ABNAHKHHXXX   ABNAHKH0XXX
  009      China Construction Bank (Asia) Corporation Limited       CCBQHKAXXXX   CCBQHKA0XXX
  012      Bank of China (Hong Kong) Limited                        BKCHHKHHXXX   BKCHHKH0XXX
  015      The Bank of East Asia, Limited                           BEASHKHHXXX   BEASHKH0XXX
  016      DBS Bank (Hong Kong) Limited                             DHBKHKHHXXX   DHBKHKH0XXX
  018      CITIC Bank International Limited                         KWHKHKHHXXX   KWHKHKH0XXX
  020      Wing Lung Bank Ltd.                                      WUBAHKHHXXX   WUBAHKH0XXX
  021      MEVAS Bank Limited                                       MEVBHKKWXXX   MEVBHKK0XXX
  022      Oversea-Chinese Banking Corporation Ltd.                 OCBCHKHHXXX   OCBCHKH0XXX
  024      Hang Seng Bank Ltd.                                      HASEHKHHXXX   HASEHKH0XXX
  025      Shanghai Commercial Bank Ltd.                            SCBKHKHHXXX   SCBKHKH0XXX
  027      Bank of Communications Co., Ltd.                         COMMHKHHXXX   COMMHKH0XXX
  028      Public Bank (Hong Kong) Limited                          CBHKHKHHXXX   CBHKHKH0XXX
  035      Wing Hang Bank Ltd.                                      WIHBHKHHXXX   WIHBHKH0XXX
  038      Tai Yau Bank Ltd.                                        TYBLHKKWXXX   TYBLHKK0XXX
  039      Chiyu Banking Corporation Ltd.                           CIYUHKHHXXX   CIYUHKH0XXX
  040      Dah Sing Bank, Ltd.                                      DSBAHKHHXXX   DSBAHKH0XXX
  041      Chong Hing Bank Limited                                  LCHBHKHHXXX   LCHBHKH0XXX
  043      Nanyang Commercial Bank, Ltd.                            NYCBHKHHXXX   NYCBHKH0XXX
  045      UCO Bank                                                 UCBAHKHHXXX   UCBAHKH0XXX
  046      Korea Exchange Bank                                      KOEXHKHHXXX   KOEXHKH0XXX
  047      The Bank of Tokyo-Mitsubishi UFJ, Ltd.                   BOTKHKHHXXX   ZYDIHKH0XXX
  049      Bangkok Bank Public Company Limited                      BKKBHKHHXXX   BKKBHKH0XXX
  050      Indian Overseas Bank                                     IOBAHKHHXXX   IOBAHKH0XXX
  054      Deutsche Bank AG                                         DEUTHKHHXXX   DEUTHKH0XXX
  055      Bank of America, N.A.                                    BOFAHKHXXXX   BOFAHKH0XXX
  056      BNP Paribas                                              BNPAHKHHXXX   BNPAHKH0XXX
  058      Bank of India                                            BKIDHKHHXXX   BKIDHKH0XXX
  060      National Bank of Pakistan                                NBPAHKHHXXX   NBPAHKH0XXX
  061      Tai Sang Bank Limited                                    TSBLHKHHXXX   TSBLHKH0XXX
  063      Malayan Banking Berhad (Maybank)                         MBBEHKHHXXX   MBBEHKH0XXX
  065      Sumitomo Mitsui Banking Corporation                      SMBCHKHHXXX   SMBCHKH0XXX
  066      PT. Bank Negara Indonesia (Persero) Tbk.                 BNINHKHHXXX   BNINHKH0XXX
  067      Banco de Oro Unibank, Inc.                               BNORHKHHXXX   BNORHKH0XXX
  071      United Overseas Bank Ltd.                                UOVBHKHHXXX   UOVBHKH0XXX
  072      Industrial and Commercial Bank of China (Asia) Limited   UBHKHKHHXXX   UBHKHKH0XXX
  074      Barclays Bank Plc.                                       BARCHKHHXXX   BARCHKH0XXX
  076      The Bank of Nova Scotia                                  NOSCHKHHXXX   NOSCHKH0XXX
  080      Royal Bank of Canada                                     ROYCHKHHXXX   ROYCHKH0XXX
  081      Societe Generale                                         SOGEHKHHXXX   SOGEHKH0XXX
  082      State Bank of India                                      SBINHKHHXXX   SBINHKH0XXX
  085      The Toronto-Dominion Bank                                TDOMHKHHXXX   TDOMHKH0XXX
  086      Bank of Montreal                                         BOFMHKHHXXX   BOFMHKH0XXX
  091      The Royal Bank of Scotland plc                           RBOSHKHXXXX   ZYBSHKH0XXX
  092      Canadian Imperial Bank of Commerce                       CIBCHKHHXXX   CIBCHKH0XXX
  097      Commerzbank AG                                           COBAHKHXXXX   COBADEF0XXX
  103      UBS AG, Hong Kong                                        UBSWHKHHXXX   UBSWHKH0XXX
  106      HSBC Bank USA, N.A.                                      BLICHKHXXXX   BLICHKH0XXX
  109      Mizuho Corporate Bank, Ltd., Hong Kong Branch            MHCBHKHHXXX   MHCBHKH0XXX

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 Code                            Member Name                           Live BICs    Testing BICs
  112      Hana Bank                                                 HNBNHKHHXXX   HNBNHKH0XXX
  113      DZ BANK AG Deutsche Zentral-Genossenschaftsbank           GENOHKHHXXX   GENOHKH0XXX
  118      Woori Bank                                                HVBKHKHHXXX   HVBKHKH0XXX
  119      Philippine National Bank                                  PNBMHKHHXXX   PNBMHKH0XXX
  128      Fubon Bank (Hong Kong) Limited                            IBALHKHHXXX   IBALHKH0XXX
  138      Mitsubishi UFJ Trust and Banking Corporation              MTBCHKHHXXX   MTBCHKH0XXX
  139      The Bank of New York Mellon                               IRVTHKHXXXX   IRVTHKH0XXX
  145      ING Bank N.V.                                             INGBHKHHXXX   INGBHKH0XXX
  147      Banco Bilbao Vizcaya Argentaria, S.A.                     BBVAHKHHXXX   BBVAHKH0XXX
  150      National Australia Bank Limited                           NATAHKHHXXX   NATAHKH0XXX
  151      Westpac Banking Corporation                               WPACHKHXXXX   WPACHKH0XXX
  152      Australia and New Zealand Banking Group Ltd.              ANZBHKHXXXX   ANZBHKH0XXX
  153      Commonwealth Bank of Australia                            CTBAHKHKXXX   ZYENHKH0XXX
  161      Intesa Sanpaolo S.p.A.                                    BCITHKHHXXX   BCITHKH0XXX
  164      UniCredit Bank AG                                         BVBEHKHHXXX   BVBEHKH0XXX
  165      Svenska Handelsbanken AB (publ)                           HANDHKHHXXX   HANDHKH0XXX
  170      The Chiba Bank Ltd.                                       CHBAHKHHXXX   CHBAHKH0XXX
  178      KBC Bank N.V., Hong Kong Branch                           KREDHKHXXXX   KREDHKH0XXX
  180      Wells Fargo Bank, N.A., Hong Kong Branch                  WFBIHKHBXXX   WFBIHKH0XXX
  183      Coöperatieve Centrale Raiffeisen-Boerenleenbank B.A.      RABOHKHHXXX   RABOHKH0XXX
  185      DBS Bank Ltd, Hong Kong Branch                            DBSSHKHHXXX   DBSSHKH0XXX
  186      The Shizuoka Bank Ltd.                                    SHIZHKHHXXX   SHIZHKH0XXX
  188      The Hachijuni Bank, Ltd.                                  HABKHKHHXXX   HABKHKH0XXX
  196      Standard Bank Asia Limited                                JFCOHKHHXXX   JFCOHKH0XXX
  198      Hua Nan Commercial Bank, Ltd.                             HNBKHKHHXXX   HNBKHKH0XXX
  199      The Shiga Bank, Ltd.                                      SIGAHKHHXXX   SIGAHKH0XXX
  201      Bank of Taiwan                                            BKTWHKHHXXX   BKTWHKH0XXX
  202      The Chugoku Bank Limited                                  CHGKHKHHXXX   CHGKHKH0XXX
  203      First Commercial Bank                                     FCBKHKHHXXX   FCBKHKH0XXX
  205      RBS Coutts Bank Ltd.                                      COUTHKHHXXX   COUTHKH0XXX
  206      Chang Hwa Commercial Bank, Ltd.                           CCBCHKHHXXX   CCBCHKH0XXX
  210      Natixis                                                   BFCEHKHXXXX   BFCEHKH0XXX
  214      Industrial and Commercial Bank of China Limited           ICBKHKHHXXX   ICBKHKH0XXX
  218      WestLB AG                                                 WELAHKHXXXX   WELADED0XXX
  220      State Street Bank and Trust Company                       SBOSHKHXXXX   SBOSHKH0XXX
  221      China Construction Bank Corporation                       PCBCHKHHXXX   PCBCHKH0XXX
  222      Agricultural Bank of China Limited                        ABOCHKHHXXX   ABOCHKH0XXX
  224      The Iyo Bank, Ltd., Hong Kong Branch                      IYOBHKHHXXX   IYOBHKH0XXX
  227      Erste Group Bank AG                                       GIBAHKHHXXX   GIBAHKH0XXX
  229      Chinatrust Commercial Bank, Ltd.                          CTCBHKHHXXX   CTCBHKH0XXX
  230      Taiwan Business Bank, Hong Kong Branch                    MBBTHKHHXXX   MBBTHKH0XXX
  233      Credit Suisse AG                                          CSHKHKHHXXX   CSHKHKH0XXX
  234      Banca Monte dei Paschi di Siena S.p.A. Hong Kong Branch   PASCHKHHXXX   PASCHKH0XXX
  235      HSBC Private Bank (Suisse) SA                             BLICHKHKXXX   ZYBTHKH0XXX
  236      Cathay United Bank Company, Limited                       UWCBHKHHXXX   UWCBHKH0XXX
  237      EFG Bank AG                                               EFGBHKHHXXX   EFGBCHG0XXX
  238      China Merchants Bank Co., Ltd.                            CMBCHKHHXXX   CMBCHKH0XXX
  239      Taipei Fubon Commercial Bank Co., Ltd.                    TPBKHKHHXXX   TPBKHKH0XXX
  240      BNP Paribas Wealth Management                             BPPBHKHHXXX   BPPBHKH0XXX
  241      Bank SinoPac                                              SINOHKHHXXX   SINOHKH0XXX
  242      Mega International Commercial Bank Co., Ltd.              ICBCHKHHXXX   ICBCHKH0XXX
  243      E.Sun Commercial Bank, Ltd.                               ESUNHKHHXXX   ESUNHKH0XXX
  245      Taishin International Bank Co., Ltd.                      TSIBHKHHXXX   TSIBHKH0XXX
  248      Hong Leong Bank Berhad                                    HLBBHKHHXXX   HLBBHKH0XXX

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 Code                              Member Name                           Live BICs    Testing BICs
  249      Standard Chartered Bank Hong Kong Branch                    SCBLHKHH249   SCBLHKH0249
  250      Citibank (Hong Kong) Limited                                CITIHKAXXXX   CITIHKA0XXX
  251      ICICI Bank Limited                                          ICICHKHHRTG   ICICHKH0RTG
  252      BOC Credit Card (International) Limited                     BCCCHKHHXXX   BCCCHKH0XXX
  253      Falcon Private Bank Ltd.                                    UEBEHKHHXXX   UEBEHKH0XXX
  254      Melli Bank plc                                              MELIHKHHXXX   MELIHKH0XXX
  255      Societe Generale Bank & Trust                               SGBTHKHHXXX   SGBTHKH0XXX
  256      Allahabad Bank                                              ALLAHKHHXXX   ALLAHKH0XXX
  257      Newedge Group                                               NEWGHKHHXXX   NEWGHKH0XXX
  258      East West Bank                                              EWBKHKHHXXX   ZYDFHKH0XXX
  259      Bank of Baroda                                              BOBIHKHHXXX   BOBIHKH0XXX
  260      Far Eastern International Bank                              FEINHKHHXXX   FEINHKH0XXX
  261      Axis Bank Limited                                           AXISHKHHXXX   AXISHKH0XXX
  262      Canara Bank                                                 IHIFHKHHXXX   IHIFHKH0XXX
  263      Cathay Bank                                                 CATHHKHHXXX   CATHHKH0XXX
  264      Land Bank of Taiwan Co., Ltd.                               LBOTHKHHXXX   LBOTHKH0XXX
  265      Taiwan Cooperative Bank, Ltd.                               TACBHKHHXXX   TACBHKH0XXX
  266      Punjab National Bank                                        PUNBHKHHXXX   PUNBHKH0XXX
  267      Banco Santander S.A.                                        BSCHHKHHXXX   BSCHHKH0XXX
  268      Union Bank of India                                         UBINHKHHXXX   UBINHKH0XXX
  269      The Shanghai Commercial & Savings Bank, Ltd.                SCSBHKHHXXX   SCSBHKH0XXX
  271      Industrial Bank of Korea                                    IBKOHKHHXXX   IBKOHKH0XXX
  272      Bank of Singapore Limited                                   INGPHKHHXXX   INGPHKH0XXX
  273      Shinhan Bank                                                SHBKHKHXXXX   SHBKHKH0XXX
  274      Industrial Bank of Taiwan Co., Ltd.                         IBOTHKHHXXX   IBOTHKH0XXX
  275      BNP Paribas Securities Services                             PARBHKHHXXX   PARBHKH0XXX
  276      China Development Bank Corporation                          SDBCHKHHXXX   SDBCHKH0XXX
  277      National Bank of Abu Dhabi                                  NBADHKHHXXX   NBADHKH0XXX
  278      Bank Sarasin & Cie AG, Hong Kong Branch                     SARAHKHHXXX   SARAHKH0XXX
  281      PT Bank Central Asia Tbk, Indonesia *                       CENAIDJAXXX   CENAIDJ0XXX
  282      Bank of China (Malaysia) Berhad *                           BKCHMYKLXXX   BKCHMYK0XXX
  285      Bank of China Limited, Seoul Branch *                       BKCHKRSEXXX   BKCHKRS0XXX
  286      Bank of China Limited, Singapore Branch *                   BKCHSGSGXXX   BKCHSGS0XXX
  287      Bank of China Limited, Frankfurt Branch *                   BKCHDEFFXXX   BKCHDEF0XXX
  288      Bank of China Limited, Sydney Branch *                      BKCHAU2SXXX   BKCHAU20XXX
  292      Bank of China, London Branch *                              BKCHGB2LXXX   BKCHGB20XXX
  294      Bank of China (Suisse) S.A.                                 BKCHCHGGXXX   BKCHCHG0XXX
  295      Metropolitan Bank & Trust Company                           MBTCPHMMXXX   MBTCPHM0XXX
  296      Saigon Thuong Tin Commercial Joint Stock Bank               SGTTVNVXXXX   SGTTVNV0XXX
  307      ABN AMRO Bank N.V.                                          ABNAHKAAXXX   ZYAAHKA0XXX
  308      HDFC Bank Limited                                           HDFCHKHHXXX   HDFCHKH0XXX
  312      Turk Ekonomi Bankasi A.S.                                   TEBUTRISXXX   TEBUTRI0XXX
  313      Lloyds TSB Bank Plc                                         LOYDHKHHXXX   LOYDHKH0XXX
  315      Bank of China (Australia) Limited *                         BKCHAU2AXXX   ZYBBAU20XXX
  318      KDB Asia Limited                                            KODBHKHHXXX   KODBHKH0XXX
  319      Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.        RABOSGSGXXX   RABOSGS0XXX
           (Trading as Rabobank International), Singapore Branch
  320      Bank Julius Baer & Co. Ltd.                                 BAERHKHHXXX   BAERHKH0XXX
  321      Bank of China International Limited                         CDFCHKHHXXX   CDFCHKH0XXX
  323      Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.        RABONL2UXXX   RABONL20XXX
           (Trading as Rabobank International), Netherlands
  329      The Bank of Nova Scotia, Singapore                          NOSCSGSGXXX   NOSCSGS0XXX
  330      Industrial and Commercial Bank of China (Malaysia) Berhad   ICBKMYKLXXX   ICBKMYK0XXX
  331      National Bank of Canada                                     BNDCCAMMINT   BNDCCAM0INT

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  Code                               Member Name                                 Live BICs                  Testing BICs
   337       Taiwan Shin Kong Commercial Bank Co., Ltd.                        MKTBHKHHXXX                 MKTBHKH0XXX
   339       Crédit Agricole (Suisse) SA                                       AGRIHKHXXXX                 AGRIHKH0XXX
   341       Standard Bank Plc                                                 SBLLHKHHXXX                 SBLLHKH0XXX
   342       LGT Bank in Liechtenstein AG                                      BLFLHKHHXXX                 BLFLHKH0XXX
   345       Shanghai Pudong Development Bank Co., Ltd.                        SPDBHKHHXXX                 SPDBHKH0XXX
   420       Bank of China Limited, Macau Branch                               BKCHMOMXXXX                 BKCHMOM0XXX
   868       CLS Bank International                                            CLSBUS33XXX                 CLSBUS30XXX
   888       Hong Kong Monetary Authority                                      HKMAHKHHXXX                 HKMAHKH0XXX

* These members would not make any IFT payments in FIN Copy message format with other clearing members until further notice.




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posted:7/28/2011
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Description: Raiffeisen Bank Business document sample