Мир Знаний

Межбанковские отношения на основе использования высоких технологий интербанковских телекоммуникаций (стр. 11 из 14)

Приложение №4

Рисунок №1 – Пути движения сообщений и платежей с использованием системы S.W.I.F.T.

Приложение №5

Country

Correspondent Bank

SWIFT address

Australia

Commonwealth Bank of Australia, Sydney

CTBA****

Austria

Bank Austria AG, Vienna

BKAUATWW

Raiffeisen Centrobank AG, Vienna

CENBATWW

Donau-Bank AG, Vienna

DOBAATWW

ING Bank AG, Vienna

INGBATWW

Oberbank AG, Linz

OBKLAT2L

Raiffeisen Zentralbank Oesterreich AG, Vienna

RZBAATWW

Belgium

Artesia Banking Corporation, Brussels

ARTEBEBB

Banque Bruxelles Lambert S.A., Brussels

BBRUBEBB

Fortis Bank, Brussels

GEBABEBB

Bulgaria

United Bulgarian Bank, Sofia

UBBSBGSF

Canada

Royal Bank of Canada, Toronto

ROYCCAT2

China

Bank of China, Beijing

BKCHCNBJ

Industrial and Commercial Bank of China, Beijing

ICBKCNBJ

Standard Chartered Bank, Hong Kong

SCBLHKHH

Croatia

Rijecka Banka D.D., Rijeka

RBRIHR2X

Zagrebacka Banka D.D., Zagreb

ZABAHR2X

Czech Republic

Ceskoslovenska Obchodni Banka AS, Prague

CEKOCZPP

Interbanka A.S., Prague

.

Komercni Banka A.S., Prague

KOMBCZPP

Raiffeisenbank as, Prague

RZBCCZPP

Cyprus

Alpha Bank Limited, Nicosia

ABKLCY2N

Bank of Cyprus, Nicosia

BCYPCY2N

Laiki Bank, Nicosia

LIKI****

Denmark

Danske Bank A/S, Copenhagen

DABADKKK

Sydbank A/S, Copenhagen

SYBKDK22

Nordea Bank Danmark A/S, Copenhagen

NDEA****

Finland

Sampo Bank PLC, Helsinki

PSPBFIHH

Nordea Bank Finland Plc, Helsinki

NDEAFIHH

France

Banque Commerciale pour l'Europe du Nord (EUROBANK) SA, Paris

EUROFRPP

BNP Paribas, Paris

BNPA****

Credit Commerciale de France, Paris

CCFRFRPP

Germany

Baden-Wuerttembergische Bank AG, Stuttgart

BWBKDE6S

The Bank of New York, Frankfurt am Main

IRVTDEFX

Bankhaus Lampe KG, Hamburg

LAMPDEDD

Bayerische Hypo-und Vereinsbank AG, Munich

HYVEDEMM

Bankgesellschaft Berlin AG, Berlin

BEBEDEBG

Commerzbank AG, Frankfurt am Main

COBADEFF

Deutsche Bank AG, Frankfurt am Main

DEUTDEFF

DZ Bank AG, Frankfurt am Main

GENODEFF

Dresdner Bank AG, Frankfurt am Main

DRESDEFF

Landesbank Schleswig-Holstein Girozentrale, Kiel

KILADE22

Ost-West Handelsbank AG, Frankfurt am Main

OWHBDEFF

Westdeutsche Landesbank Girozentrale, Duesseldorf

WELA**** (except WELADE3H, WELALULL)

Greece

EFG Eurobank Ergasias, Athens

EFGBGRAA

Hungary

Budapest Bank Rt, Budapest

BUDAHUHB

Central-European International Bank Ltd, Budapest

CIBHHUHB

Citibank Rt, Budapest

CITIHUHX

Kereskedelmi es Hitelbank Rt., Budapest

OKHBHUHB

Magyar Kulkereskedelmi Bank Rt., Budapest

MKKBHUHB

India

Lord Krishna Bank Ltd., Kaloor-Cochin (Kelara)

LKBLINBB

Ireland

ABN-AMRO Bank N.V., Dublin

ABNAIE2D

Israel

Mercantile Discount Bank Ltd., Tel Aviv

BARDILIT

Israel Discount Bank Ltd.. Tel Aviv

IDBLILIT

Italy

Banca Cassa di Risparmio di Torino SpA, Torino

CRTOITTT

Banca IntesaBci SpA, Milan

BCIT****

Banca di Roma, Rome

BROMITRD

Banca Monte dei Paschi di Siena SpA, Siena

PASC****

Banca Nazionale del Lavoro SPA, Rome

BNLI****

Cariverona Banca SpA, Verona

CRVR****

Credito Italiano SPA, Milan

UNCRITMM

UniCredito Italiano SPA, Milano

UNCRITMM

Japan

Bank of Tokyo-Mitsubishi, Tokyo

BOTKJPJT

Korea

Korea Exchange Bank, Seoul

KOEXKRSE

Hana Bank, Seoul

HNBNKRSE

Luxemburg

HSBC Republic Bank (Luxemburg) SA, Luxemburg

BLICLULX

The Netherlands

ABN-AMRO Bank N.V., Amsterdam

ABNANL2A

Fortis Bank (Nederland) (ex.Mees Pierson NV), Rotterdam

MEESNL**

Hollandsche Bank-Unie NV, Rotterdam

HBUANL2R

ING Bank N.V., Amsterdam

INGBNL2A

Rabobank, Utrecht

RABONL2U

Norway

Den norske Bank ASA, Oslo

DNBA****

Oman

Oman International Bank SAOG, Muscat

OIBAOMMX

Poland

Bank Gospodarki Zywnosciowej Spolka Akcyjna, Warsaw

GOPZPLPW

Bank Handlowy w Warszawie S.A., Warsaw

BHWAPLPW

Bank Polska Kasa Opieki S.A, Warsaw

PKOPPLPW

BRE Bank SA, Warsaw

BREXPLPW

ING Bank N.V., Warsaw

INGBPLPW

Kredyt Bank PBI S.A., Warsaw

KRDBPLPW

Powszechna Kasa Oszczednosci Bank Polski SA, Warsaw

BPKOPLPW

Romania

Romanian Commercial Bank, Bucharest

RNCBROBU

Singapore

Moscow Narodny Bank Ltd, Singapore Branch

MNBLSGSG

United Overseas Bank Ltd., Singapore

UOVBSGSG

Slovakia

Vseobecna Uverova Banka A.S., Bratislava

SUBASKBX

Slovenia

Banka Celje D.D., Celje

SBCESI2X

Banka Koper D.D., Koper

BAKOSI2X

Nova Ljubljanska Banka dd, Ljubljana

LJBASI2X

SKB Banka dd, Ljubljana

SKBASI2X

Spain

Banco Bilbao Vizcaya Argentaria S.A., Madrid

BBVAESMM

Banco Santander Central Hispano S.A., Madrid

BSCH**** (except BSCHGB2L)

Caja de Ahorros y Pensiones de Barcelona 'la Caixa', Barcelona

CAIX****

Sweden

Skandinaviska Enskilda Banken AB, Stockholm

ESSESESS

Svenska Handelsbanken, Stockholm

HANDSESS

Switzerland

Bank Jacob Safra Ltd., Geneva

BJSBCHZZ

Banque Cantonale Vaudoise, Lausanne

BCVLCH2L

Banque de Commerce et de Placements S.A., Geneva

BPCPCHGG

Credit Suisse (FB), Zurich

CRESCHZZ

HSBC Republic Bank (Suisse) SA, Geneva

.

J.Henry Schroder Bank AG, Zurich

BJHSCHZZ

Russian Commercial Bank Ltd., Zurich

RKBZCHZZ

Societe Generale, Zurich

SGABCHZZ

SG Ruegg Bank Ltd, Zurich

RUEGCHZZ

UBS AG, Zurich

UBSWCHZZ

United European Bank, Geneva

UEBG****

Tunisia

Banque Internationale Arabe de Tunisie, Tunis

BIATTNTT

United Arab Emirates

Habib Bank AG Zurich, Dubai

HBZUAEAD

Standard Chartered Bank, Dubai

SCBLAEAD

United Kingdom

Bankers Trust Co. London Branch Deutsche Bank Group

BKTRGB2L

Citibank N.A., London

CITIGB2L

Deutsche Bank AG, London

DEUTGB2L

HSBC Bank Plc, London

BLICGB2L

Lloyds TSB Bank Plc, London

LOYDGB2L

Moscow Narodny Bank Ltd, London

MNBLGB2L

United States

ABN-AMRO Bank N.V., New York

ABNAUS**

American Express Bank Ltd., New York

AEIB****

The Bank of China, New York

BKCHUS33

The Bank of New York, New York

IRVT****

The Bank of Tokyo-Mitsubishi Ltd, New York

BOTKUS33

Bankers Trust Company, New York

BKTRUS33

Banque Nationale de Paris, New York

BNPAUS3N

JP Morgan Chase Bank, New York

CHASUS33

Credit Lyonnais, New York

CRLYUS33

Dresdner Bank AG, New York

DRESUS33

First Union National Bank, Charlotte

PNBP****

HSBC Bank USA, New York

MRMDUS33

HSBC Ltd.

HSBCUS**

Israel Discount Bank of New York, New York

IDBYUS33

Union Bank of California International, New York

BOFCUS33

US Bank N.A., Minneapolis

USBKUS44

Таблица №4 – Зарубежные банки-корреспонденты ИМПЭКСБАНКа