Annex 9: Correspondent Banks and Agent Network

01. Canada

Bank of Montreal (CAD)
Toronto
BIC: BOFMCAM2
A/C: 31441044203 and 31441044190*

02. United States of America

Bank of America NT and SA (USD)
San Francisco
BIC: BOFAUS6S
A/C: 6290890098

Citi Bank (USD)
New York
BIC: CITIUS33
A/C: 36141446 and 36241316*

Deutsche Bank Trust Company Americas (USD)
New York
BIC: BKTRUS33
A/C: 4034566

JP Morgan Chase Bank (USD)
New York
BIC: CHASUS33
A/C: 400808625

Standard Chartered Bank (USD)
New York
BIC: SCBLUS33
A/C: 3582052360001, 3582052360002
and 3582052637001*

Wells Fargo Bank N.A. (USD)
New York
BIC: PNBPUS3NNYC
A/C: 2000191002407 and 2000193003365*

03. France

Crédit Agricole SA (EUR)
Paris
BIC: AGRIFRPP
A/C: 20533624000*

04. United Kingdom

Bank of Ceylon (UK) Limited (GBP)
London
BIC: BCEYGB2L
A/C: 0088033458

Standard Chartered Bank (GBP)
London
BIC: SCBLGB2L
A/C: 1804813401, 01270435801* and
01271474401*

05. Norway

Den Norske Bank (NOK)
Oslo
BIC: DNBANOKK
A/C: 7002.02.04808

06. Sweden

Skandinaviska Enskilda
Banken (SEK)
Stockholm
BIC: ESSESESS
A/C: 52018529803

07. Denmark

Nordea Bank Denmark A/S (DKK)
Copenhagen
BIC: NDEADKKK
A/C: 5000408909

08. Germany

Commerz Bank AG (EUR)
Frankfurt
BIC: COBADEFF
A/C: 400872103701 and 400871436200*

Landesbank Baden – Wuerttemberg (EUR)
Stuttgart
BIC: SOLADEST
A/C: 2808451

Standard Chartered Bank (EUR)
Frankfurt
BIC: SCBLDEF
A/C: 18109406,18149205 and
018112204*

Unicredit Bank AG (Hypo Vereins Bank)(EUR)
Munich
BIC: HYVEDEMM
A/C: 69101429

09. Luxembourg

Clearstream Banking S/A
Luxembourg
BIC: CEDELULL
A/C: 52511-USD and 52511-EUR

10. Switzerland

UBS AG (CHF)
Zurich
BIC: UBSWCHZH
A/C: 02300000085408050000W

11. Italy

Banca Intesa BCI (EUR)
Milan
BIC: BCITITMM
A/C: 100100003820

Banco Popolare Society Coperation (EUR)
Verona
BIC: BAPPIT22
A/C: 400000082

Unicredito Italiano SPA (EUR)
Rome
BIC: UNCRITMM
A/C: 0995 4268

12. United Arab Emirates

Mashreq Bank (AED)
Dubai
BIC: BOMLAEAD
A/C: AE270330000010195511268

13. Pakistan

Standard Chartered Bank (ACU$)
Karachi
BIC: SCBLPKK
A/C: 15000297601USD and
15000288701USD*

14. Maldives

Commercial Bank of Maldives Private
Limited (ACU$)
Malé
BIC: CBMVMVMV
A/C: 1600100051

15. India

Axis Bank Ltd. (ACU$)
Mumbai
BIC: AXISINBB
A/C: 920020002237636
A/C: 910020049396568*

ICICI Bank Ltd. (ACU$)
Mumbai
BIC: ICICINBB
A/C: 406000181 and 406000220*

Standard Chartered Bank (ACU$)
Mumbai
BIC: SCBLINBB
A/C: 22205031885

16. Bangladesh

Commercial Bank of Ceylon PLC (ACU$)
Dhaka
BIC: CCEYBDDH
A/C: 2802000017

17. Sri Lanka

Bank of China Colombo Ltd (CNY)
Colombo
BIC: BKCHLKLXXXX
A/C: 100002800004204

Commercial Bank of Ceylon PLC (ACU$)
Colombo
BIC: CCEYLKLX
A/C: 1420825031*

18. Singapore

Citibank NA
BIC: CITISGSG
A/C: (USD) 851122001,
(EUR) 851122028 and (GBP) 851122036

Oversea – Chinese Banking Corp Ltd.
BIC: OCBCSGSG
A/C: (USD) 503212862301,
(SGD) 695703165001

Standard Chartered Bank (SGD)
BIC: SCBLSGSG
A/C: 109344561 and 102318735*

19. China

Standard Chartered Bank (CNY)
Shanghai
BIC: SCBLCNSX
A/C: 501510533540

20. Korea

Kookmin Bank (USD)
Seoul
BIC: CZNBKRSE
A/C: 7598USD010 and 7618USD013*

KEB Hana Bank
Seoul
BIC: KOEXKRSE
A/C: 0963THR051080010

Woori Bank (USD)
Seoul
BIC: HVBKKRSE
A/C: W1027001US

21. Japan

Mufg Bank (JPY)
Tokyo
BIC: BOTKJPJT
A/C: 653-0461318*

Standard Chartered Bank (JPY)
Tokyo
BIC: SCBLJPJT
A/C: 2168531110

Sumitomo Mitsui Banking Corporation
(JPY)
Tokyo
BIC: SMBCJPJT
A/C: 4395

22. Hong Kong

Standard Chartered Bank
BIC: SCBLHKHH
A/C: (HKD) 41109468048,
(HKD) 44709419107* and
(CNY) 44709448344

23. Australia

ANZ Banking Group Ltd (AUD)
Melbourne
BIC : ANZBAU3M
A/C: 944306AUD00001

24. New Zealand

ANZ Bank New Zealand Ltd (NZD)
New Zealand
BIC : ANZBNZ22
A/C : 944306NZD00001

A. Australia

Ceylon Exch. Pvt Ltd
Direct Forex
Harbour & Hills Financial Services Pty
Lanka Currency Converter Pty Ltd

B. Bahrain

Nat. Finance & Exch. Co. WLL
NEC B.S.C ©
Zenj Exch. Co. WLL

C. Georgia

JSC MFI IntelExpress

D. Israel

AMT Financial Services Ltd
S T B Union Ltd
Unigiros Ltd

E. Italy

National Exch. Co. SRL

F. Japan

Japan Money Express Co

G. Jordan

Al Alami Exch. Co
Al Nasir Establishment for Exch
Alawneh Exch. Co
Hekmat Nawras & Partners Exch/Zarqa Exch
Kalil Al Rahman Exch. Co

H. Kuwait

Al Muzaini Exch. Co
Al Sultan Exch. Co. WLL
Almulla International Exch
Aman Exch. Co. WLL
Bahrain Exch. Co.WLL
City Int Exch. Co.WLL
Joy Alukkas Exch. Co. WLL
Kuwait Asian International Exch
Kuwait Bahrain Int'L Exch
Lulu Exch. Co. WLL
National Exch. Co
National Money Exch. Co
Oman Exch. Co. WLL
UAE Exch. Centre Kuwait

I. Malaysia

Tranglo SDN BHD

J. Maldives

Commercial Bank of Maldives

K. Oman

Al Jadeed Exch. LLC
Bank Muscat
Global Money Exch. Co.LLC
Joyalukkas Exch. LLC
Laxmidas Tharia Ved Exch. Co
Lulu Exch. Co. LLC
Modern Exch. Co.LLC
Oman & UAE Exch. Centre/Unimoni Exch
Purshottam Kanji Exch. Co.LLC
Wasel Exchange SAOC

L. Qatar

Al Dar For Exch. Works
Al Mana Exch. WLL
Al Mirqab Exch. Co. WLL
Al Zaman Exch
Al Sadd Exch. Co. WLL
Alfardan Exch. Co.
Arabian Exch. Co.
City Exch. Co.WLL
Doha Bank
Doha Exch
Eastern Exch. Establishment
Gulf Exch. Co.
Habib Qatar International Exch
Islamic Exch.Co.WLL
Lulu Exch. Co.
Trust Exch. Co.

M. Saudi Arabia

Alrajhi Banking & Investment Corp.
Arab National Bank
Bank Albilad
The Saudi British Bank

N. Singapore

Ample Transfers PTE Ltd

O. South Korea

Global Money Express
Gmoney Trans Co. Ltd
KEB Hana Bank
Kookmin Bank

P. United Arab Emirates

Al Ahalia Money Exch. Bureau
Al Ansari Exch. Est
Al Dahab Exch
Al Fardan Exch
Al Faud Exch
Al Ghurair Exch. LLP
Al Ghurair International Exch
Al Razouki International Exchange Company
Al Rostamani Intl' Exch
Delma Exch
Deniba International Exch
Federal Exch
GCC Exch
Index Exch
Joyalukkas Exch
Lari Exch
Leela Megh Exch. LLC
Lulu International Exch. Ll
Orient Exch. Co. LLC
SAAD Exch
Universal Exch. Centre
Worldwide Cash Express Ltd

Q. United Kingdom

Earthport PLC
Earthport PLC/Visa Payment Ltd
Global Exch. Ltd
iFast Global Bank Ltd
LCC Trans-Sending Ltd

Global

Moneygram International
Muthoot Finserve USA Inc
Payoneer Inc
Placid Express
Prabhu Group Inc
Ria Financial Services
Transfast Remittance LLC
Transfast Remittance LLC/Mastercard
Transaction Services
Western Union

  e-Exchange Agent Network
* Accounts of Bangladesh Operations.