Security Alert

Financial Institutions

Nostro Accounts

 

CCY

Name of Correspondant

City

AED

UAE Central Bank

Dubai

AUD

Westpac Banking Corporation

Sydney

AUD

JP Morgan Chase, New York

Sydney

BDT

Sonali Bank (Main)

Dhaka

BHD

National Bank of Bahrain

Bahrain

BHD

H O Bhd A/C With Mashreqbank Bahrain

Bahrain

CAD

Bank of America, Canada

Toronto

CAD

Royal Bank of Canada

Toronto

CHF

U.B.S. Zurich

Zurich

CHF

Credit Suisse, Zurich

Zurich

DKK

Den Danske Bank, Copenhagen

Copenhagen

EGP

Mashreqbank PSC, Cairo

Cairo

EUR

Commerze Bank Ag

Frankfurt

EUR

Fortis Banque S.A.

Brussel

EUR

BNP Paribas

Paris

EUR

Banco Bilbao Vizcaya

Madrid

EUR

ABN AMRO Bank, Amsterdam

Amsterdam

EUR

Dresdner Bank, Germany

Frankfurt

EUR

Bank Austria Creditanstalt

Austria

EUR

Banca Nationale D.L. Rome (Intl)

Rome

EUR

Mashreqbank London HO Eur A/C

London

GBP

Mashreqbank PSC, London

London

GBP

Barclays Bank

London

GBP

National Westminister Bank PLC

London

XAU

UBS - Zurich, Gold A/C

Zurich

HKD

Mashreqbank, Hong Kong

Hongkong

INR

Mashreqbank PSC, Mumbai

Mumbai

INR

Indian Overseas Bank

Madras

INR

State Bank Of India, Mumbai

Mumbai

INR

ICICI Bank Ltd.

Mumbai

JOD

Housing Bank, Amman

Amman

JPY

Tokai Bank

Tokyo

JPY

American Express Bank, Tokyo

Tokyo

JPY

Mizuho Corporate Bank

Tokyo

KWD

Gulf Bank, Kuwait

Kuwait

KWD

National Bank of Kuwait

Kuwait

LKR

Bank of Ceylon, Colombo

Colombo

NOK

Christiania Bank

Oslo

NZD

Westpac Banking Corporation

Wellington

OMR

Oman International Bank, Ruwi

Ruwi

PKR

MCB Bank Limited

Karachi

PKR

National Bank of Pakistan

Karachi

PKR

Cresent Commercial Bank

 

SAR

Nationalcomm. Bank, Jeddah

Jeddah

SAR

Al Rajhi Banking & Investment Corp

Riyadh

SAR

Riyadh Bank

Riyadh

SAR

Burgan Bank

Kuwait

SEK

Skandinavska Enskilda Banken

Stockholm

SGD

United Overseas Bank ltd.

Singapore

SGD

UBAF, Singapore

Singapore

USD

American Express Bank, New York

New York

USD

Bank America Int'L, New York

New York

USD

Bank Of New York - Cls Account

New York

USD

Mashreqbank PSC, L/C Reimb A/C

New York

USD

Mashreqbank, PSC New York

New York

USD

Mashreqbank PSC, FIG/GOC

 

USD

JP Morgan Chase, New York

New York

USD

Philippine National Bank

Manila

USD

Bankers Trust Co. PCSA/C

Newyork

USD

United European Bank

Geneva

USD

National Comm. Bank, Jeddah

Jeddah

USD

Credit Suisse, Zurich

Zurich