Instituciones financieras nuevas y destacadas en la red de Confirmation
Confirmation is proud to welcome these financial institutions 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 more than 4,300 in-network financial institutions within our platform. *Responds to confirmations exclusively through the Confirmation platform.
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AMÉRICA
- Estados Unidos
- Ameris Bank*
- Central Penn Bank & Trust
- Comerica – Debt Requests
- Comerica Bank – Asset Requests
- Comerica Bank – Securities & Exchange Requests
- First Bank (NC) – Deposits
- First Bank (NC) – Loans
- First State Bank of Dekalb County
- Fremont Bank – Labor and Trust
- Fremont Bank – Platinum Services
- J.P. Morgan – Abu Dhabi Branch
- Kirkpatrick Bank
- Legend Bank NA
- Northwest Bank – Business Loans
- Ponce Bank
- Simplify Asset Management
- Yosemite Farm Credit
- Central America and South America
- Allfunds, Chile*
- Banco BBVA – CIB, Peru*
- Banco Macro, Argentina
- Banco Nacional de Costa Rica
- Bank of America, Brasil*
- Bank of America, Mexico*
- BBVA, Peru*
- BNP Paribas, Chile*
- BNP Paribas, Colombia*
- BNP Paribas, Peru*
- Citibank, Guatemala
- Citibank, Mexico
- Citibank, Panama
- Hakrinbank N.V., Suriname*
- HSBC Bank, Chile*
- HSBC Bank – Industrial and Commercial Bank of China Mexico
- JPMorgan, Argentina*
- Monex, Mexico
- Canadá
- Bank of Montreal, TPS Client Services now accepts requests for Publicly Traded Companies*
- Canadian Western Bank*
- CIBC Mellon Trust Company – Custody*
- CIBC Mellon Trust Company – Institutional & Pension Accounting
- CIBC Mellon Trust Company – Recordkeeping*
- Citibank*
- HSBC*
- Laurentian Bank of Canada*
- National Bank of Canada*
- Royal Bank of Canada (RBC)*
- Scotiabank*
- Scotiabank*
- TD Business Banking – Western Canada*
- TD Business Banking – Central Canada*
- TD Business Banking – Eastern Canada*
- TD Canada Trust Small Business Banking Central
- Brasil
- Banco BV, Brasil*
- Banco Fibra, Brasil*
- Banco HSBC S.A., Brazil*
- Banco Luso Brasileiro, Brasil*
- Banco Original, Brasil*
- Banco Pine, Brasil*
- Banco Rendimento, Brazil*
- Banco Voiter, Brasil*
- BNP Paribas, Brasil
- Citibank, Brasil
- China Construction Bank, Brasil
- HSBC, Brasil
- JPMorgan, Brasil*
- Caribbean
- Aruba Bank N.V.*
ASIA PACÍFICO
- Australia
- ANZ – Australia – Vostro (ANZ)
- Bank of Baroda
- Bank of Queensland (BOQ)
- BNP Paribas (Securities Services)*
- BNP Paribas, Australia Branch
- BOQ Specialist (BOQS)
- Citibank – Custody Australia*
- Commonwealth Bank of Australia
- Deutsche Bank AG, Sydney Branch
- Hume Bank
- ING Bank – Australia – Small Business and Retail*
- ING Bank – Australia – Treasury and Middle Market*
- ME Bank*
- The Mutual Bank
- The Mutual Bank – Wholesale
- MyState Bank Limited*
- P&N Bank*
- Rabobank Australia Limited*
- Scotiabank
- Suncorp Bank
- China
- Bank of America, China*
- BNP Paribas China
- CB International Bank (US CBiBank)
- CIBC China^
- Goldman Sachs, China*
- ING Bank N.V. China
- JPMorgan Chase Bank China Branc
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley, China*
- National Australia Bank – China*
- Natixis Shanghai Branch
- Camboya
- CCU Commercial Bank
- Maybank Cambodia
- Fiyi
- Bank of Baroda
- Bank South Pacific (BSP) – Fiji
- India
- ANZ India*
- Axis Bank*
- Bank of America
- Bank of Baroda*
- Bank of Baroda – Gift City
- Bank of India*
- Citibank*
- Doha Bank India
- HSBC India*
- ICICI Bank*
- Kotak Mahindra Bank*
- Mizuho Bank India
- MUFG Bank India
- RBL Bank
- Sumitomo Mitsui Banking Corporation, India
- Union Bank of India
- Yes Bank India*
- Yes Bank GIFT City Branch
- Japón
- Bank of America Securities Japan*
- Bank of India – Japan Branch
- BNP Paribas, Japan Tokyo Branch*
- Citibank – Japan*
- Citibank N.A. Tokyo Branch
- Deutsche Bank AG, Tokyo Branch*
- Goldman Sachs Japan*
- HSBC Bank Japan*
- JP Morgan Chase Bank N.A. Tokyo Branch*
- Morgan Stanley MUFG Securities*
- Nikko Asset Management
- San-in Godo Bank*
- UBS AG Tokyo Branch
- UBS Securities Japan, Ltd
- Laos
- ANZ
- Malasia
- Bank of America, Malaysia*
- Citibank*
- Goldman Sachs, Malaysia*
- HSBC Amanah Malaysia Berhad*
- HSBC Bank Malaysia Berhad*
- HSBC Offshore Labuan*
- HSBC Securities Services*
- J.P. Morgan, Malaysia*
- Maybank Malaysia – Global Markets*
- Morgan Stanley, Malaysia*
- MUFG Bank (Malaysia) Berhad
- MUFG Bank, Ltd., Labuan Branch
- Standard Chartered Bank
- Sumitomo Mitsui Banking Corporation Labuan Branch
- Sumitomo Mitsui Banking Corporation Malaysia Berhad
- Nueva Zelandia
- ANZ New Zealand
- ANZ – New Zealand – Vostro (ANZ)
- Bank of Baroda
- Bank of New Zealand (BNZ)*
- BNP Paribas (Security Services)*
- Citibank – Custody New Zealand*
- Industrial and Commercial Bank of China New Zealand limited (ICBC NZ)
- Kiwibank*
- ME Bank*
- Rabobank New Zealand Limited*
- Taiwán
- ANZ Taiwan
- Bank of America, Taipei Branch*
- Citibank, Taiwan*
- Goldman Sachs, Taiwan*
- HSBC Bank (Taiwan)*, and Securities Services
- ING Bank N.V., Taipei Branch
- J.P. Morgan Chase Bank, Taiwan*
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley, Taiwan*
- Standard Chartered Bank – Taiwan
- Tailandia
- Bank of America – APAC Bangkok Global Markets Operations*
- Bank of America – Thailand*
- Bank of America National Association – Thailand*
- Bank of Ayudhya (or Krungsri Bank)
- Citibank – Thailand*
- Deutsche Bank AG, Bangkok Branch*
- HSBC Thailand*
- JPMorgan Chase Bank – Thailand*
- Mizuho Bank, Ltd., – Bangkok Branch
- Morgan Stanley, Thailand*
- Standard Chartered Bank – Thailand
- Sumitomo Mitsui Banking Corporation, Bangkok Branch
- Brunei
- Standard Chartered Bank
- Hong Kong
- Banco Santander, S.A. Hong Kong Branch
- Bank of Nova Scotia (Scotiabank) Hong Kong
- Bank of India – Hong Kong Branch
- BNP Paribas, Hong Kong *
- CIC – HK (Crédit Industriel et Commercial)*
- Citibank*
- Crédit Agricole CIB – Hong Kong Branch
- DBS Bank (Hong Kong) Limited
- DBS Bank Ltd., Hong Kong Branch
- Deutsche Bank AG, Hongkong
- HSBC Hong Kong, Commercial Banking (CMB)* and Global Banking & Markets (GB&M)
- HSBC Securities Services – Global Custody Hong Kong*
- J.P. Morgan Bank*
- Mizuho Bank, Ltd., Hong Kong*
- MUFG Bank Ltd., Hong Kong*
- Natixis Hong Kong Branch*
- Natixis Hong Kong Branch – Global Market
- United Overseas Bank Limited (UOB), Hong Kong
- Indonesia
- ANZ – Indonesia (PT Bank ANZ Indonesia)*
- Bank of America N.A. Jakarta*
- Citibank – Indonesia*
- Citibank Custody – Indonesia*
- Deutsche Bank AG, Jakarta Branch*
- Goldman Sachs, Indonesia*
- JP Morgan Chase Bank – Indonesia*
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley, Indonesia*
- PT Ina Sekuritas Indonesia* (previously Nikko Securities Indonesia)
- PT Nikko Securities Indonesia
- Standard Chartered Bank – Indonesia
- Macao
- Citibank NA, Macau Branch*
- Standard Chartered Bank
- Nepal
- Standard Chartered Bank
- Papúa Nueva Guinea
- Bank South Pacific (BSP) – Papua New Guinea
- Pakistán
- Standard Chartered Bank
- Filipinas
- ANZ – Philippines*
- Bank of America – Philippines*
- Citibank – Philippines*
- Citibank N.A. Philippines Lending Operations*
- Deutsche Bank AG, Manila Branch (Cash Accounts)*
- Deutsche Bank AG, Manila Branch (Custody Accounts)
- HSBC Philippines*
- ING Bank N.V., Manila Branch*
- JPMorgan Chase Bank – Philippines*
- Mizuho Bank, Ltd. – Manila Branch*
- MUFG Bank, Ltd., Manila Branch
- Security Bank Corporation*
- Standard Chartered Bank – Philippines
- Sumitomo Mitsui Banking Corporation, Manila Branch
- Singapur
- Bank of Baroda Singapore
- Bank of India, Singapore Branch
- Cathay United Bank Singapore Branch
- CIC – Singapore (Crédit Industriel et Commercial)*
- Citibank – Institutional Clients, Singapore*
- Commerzbank AG Singapore Branch
- Crédit Agricole CIB – Singapore Branch
- DBS Singapore
- HSBC, Singapore*
- HSBC Issuer Services Singapore – Corporate Trust*
- HSBC Issuer Services Singapore – Loan*
- ING Bank N.V., Singapore*
- Malayan Banking Berhad Singapore Branch (Maybank)
- Maybank Singapore Limited
- Mizuho Bank, Ltd., Singapore Branch*
- MUFG Bank, Ltd., Singapore*
- MUFG Bank, Ltd. – Facility Agent (Singapore)*
- Natixis Singapore Branch
- Natixis Singapore Branch – Global Market
- Natixis Singapore Branch – Trade Finance
- Natixis Singapore Branch – Financing (Facility Agent)
- PT Bank Rakyat Indonesia (Persero) Tbk. Singapore Branch*
- PT Bank Mandiri (Persero) Tbk, Singapore Branch*
- Standard Chartered Bank, Singapore
- Sumitomo Mitsui Banking Corporation, Singapore Branch
- UOB Singapore – Global Markets
- UOB Singapore – Group Wholesale Banking Operations
- Corea del Sur
- ANZ Korea*
- Bank of America N.A, Seoul Branch*
- Daiwa Securities Capital Markets Korea Co. Ltd
- Goldman Sachs, Korea*
- HSBC Bank (Korea)*
- HSBC DCC Korea*
- ING Bank N.V, Seoul Branch
- JP Morgan Chase Bank, N.A. Seoul Branch, Korea*
- Macquarie Bank – Commodities and Global Markets*
- Mizuho Bank, Ltd., Seoul Branch*
- Mizuho Korea*
- Morgan Stanley, South Korea*
- Sri Lanka
- Citibank*
- Deutsche Bank AG, Colombo Branch*
- HSBC Sri Lanka*
- Vietnam
- ANZ – Vietnam
- Bank of India
- Cathay United Bank Ho Chi Minh City Branch
- Citibank – Vietnam*
- Deutsche Bank AG, Vietnam Branch*
- HSBC Bank (Vietnam) Ltd
- HSBC Bank (Vietnam) – Securities Services
- JPMorgan Chase Bank – Vietnam*
- Mizuho Bank, Ltd., Ho Chi Minh City Branch
- Mizuho Bank, Ltd., Hanoi Branch
- MUFG Bank, Ltd., Hanoi Branch*
- MUFG Bank, Ltd., Ho Chi Minh City Branch*
- Standard Chartered Bank – Vietnam
- Sumitomo Mitsui Banking Corporation, Hanoi Branch
- Sumitomo Mitsui Banking Corporation, Ho Chi Minh Branch
Oriente Medio
- Emiratos Árabes Unidos
- Bank of Baroda
- Bank of India*
- BNP Paribas – Dubai, Abu Dhabi
- Citibank – Citi Commercial Bank
- Citibank – Corporate Banking
- Deutsche Bank – Abu Dhabi
- Doha Bank – UAE
- Emirates NBD
- First Abu Dhabi Bank P.J.S.C
- HSBC Middle East Commercial Banking
- HSBC Middle East Global Banking & Markets
- Mashreq Bank*
- Standard Chartered Bank
- Argelia
- Citibank
- HSBC Bank
- Baréin
- BNP Paribas Bahrain
- Citibank Bahrain
- HSBC Bank
- Standard Chartered
- Egipto
- HSBC Bank Egypt
- The United Bank (Egypt)
- Omán
- HSBC – Oman
- Israel
- Citibank Israel
- HSBC Israel
- Kuwait
- Citibank N.A. Kuwait Branch
- BNP Paribas Kuwait
- HSBC Bank
- Qatar
- BNP Paribas Qatar
- Citibank Qatar
- Doha Bank
- Doha Bank – International Banking
- HSBC Qatar Commercial Banking
- HSBC Qatar Global Banking & Markets
- Qatar National Bank, Qatar*
- Qatar National Bank – Large Corporates
- Qatar National Bank – SME Banking
- Standard Chartered Bank
- Arabia Saudita
- BNP Paribas Kingdom of Saudi Arabia
- Turquía
- Garanti Bank Securities
África
- Caixabank, Morocco
- Citibank, Cameroon
- Citibank, Gabon
- Citibank, Uganda
- Citibank, Zambia
EUROPA
- Toda Europa
- Barclays Bank
- BNP Paribas*
- Commerzbank
- Deutsche Bank
- HSBC*
- ING Bank*
- Lloyds Banking Group
- The Royal Bank of Scotland
- Santander
- Austria
- Bawag
- BNP Paribas
- Commerzbank Austria
- Deutsche Bank Austria
- ING Austria*
- Kommunalkredit*
- MUFG Austria
- Raiffeisenlandesbank Wien*
- Raiffeisenlandesbank Steiermark
- Société Générale
- Islas del Canal
- Lloyds Banking Group International (Guernsey)
- Northern Trust
- RBS International
- República Checa
- Bank of America Merrill Lynch*
- Citibank – Citi Commercial Banking
- Citibank – Citi Corporate Banking
- Commerzbank AG – Czech Republic
- CSOB – Československá obchodní banka, a.s.
- Deutsche Bank Czech Republic*
- HSBC Continental Europe
- Raiffeisen Bank Czech Republic
- Finlandia
- Alandsbanken Abps Pensionsstiftelse
- Bank of America NA*
- Citibank – Accounts Domiciled in Europe*
- Evli Inc
- Goldman Sachs*
- Georgia
- JSC Bank of Georgia Corporate Clients
- JSC Basisbank
- JSC Cartu Bank
- JSC Liberty Bank Corporate Clients
- JSC Liberty Bank Financial Institutions
- Isbank
- Silkroad Bank
- Grecia
- Bank of America Europe Designated Activity Company, Athens Branch – 6018*
- Pancreta Bank*
- Irlanda
- AIB (Allied Irish Banks)
- Bank of Ireland
- CITCO
- HSBC Continential Europe, Ireland (Global Custody)
- Jersey
- Butterfield Bank – Jersey
- Lloyds Banking Group International (Jersey)
- NatWest International
- RBS International
- Malta
- APS Bank PLC*
- BNF Bank PLC*
- Fimbank PLC
- HSBC Malta
- IIG Bank (Malta) PLC
- Lombard Bank Malta PLC
- MeDirect Bank (Malta) PLC
- Paymix Malta
- Noruega
- Bank of America NA*
- BNP Paribas
- Citibank, Accounts Domiciled in Europe*
- Goldman Sachs*
- Portugal
- Abanca Corporación Bancaria, SA, Sucursal em Portugal
- Banco ATLANTICO Europa, SA
- Banco BPI S.A.
- Banco de Portugal
- Banco Finantia, S.A.
- BBVA SA Sucursal em Portugal
- Bison Bank, S.A.
- BNP Paribas Portugal
- Caixa Central – Caixa Central De Crédito Agrícola Mútuo, CRL
- Deutsche Bank Portugal
- ING Bank N.V. – Sucursal em Portugal
- Eslovaquia
- Bank of America Merrill Lynch*
- Citibank
- Suecia
- Bank of America NA*
- BNP Paribas
- Citibank, Accounts Domiciled in Europe*
- Nordea Business Banking
- Nordea Corporates & Institutions
- Reino Unido
- Bank Of America – EMEA
- Barclays
- BNP Paribas UK
- C. Hoare & Co*
- Citibank
- The Co-Operative Bank
- The European Bank For Reconstruction & Development
- HSBC Bank (UK) Commercial Banking*
- ING
- Investec UK Lending
- JPMorgan Chase Bank
- Lloyds Banking Group / Bank Of Scotland
- Metro
- Nationwide
- NatWest
- The Royal Bank Of Scotland (RBS)
- Santander
- UB
- Andorra
- Andbank Andorra
- Crèdit Andorrà S.A.
- More Banc Grup, S.A.
- Bélgica
- Bank of America Europe Designated Activity Company, Brussels Branch – 6006
- BNP Paribas Belgium (Securities Services)
- BNP Paribas Fortis
- Citibank
- Deutsche Bank Belgium
- HSBC Continental Europe, Belgium
- ING Bank Belgium
- J.P. Morgan SE – Brussels Branch
- Rabobank Belgium Societe Generale – Global Transaction Banking, Brussels
- Chipre
- Arab Jordan Investment Bank SA
- Dinamarca
- Bank of America NA*
- BNP Paribas
- Citibank – Accounts Domiciled in Europe*
- Goldman Sachs*
- Nordea Corporates & Institutions
- Francia
- Bank of America Europe Designated Activity Company, Paris Branch – 6010
- Bank of India – Paris
- BNP Paribas France – Banque Commerciale en France (BCEF, Commercial Banking)
- BNP Paribas France (Securities Services)
- Citibank
- Commerzbank AG France
- Credit Agricole CIB Paris
- Deutsche Bank Paris
- HSBC Continental Europe, France
- J.P. Morgan SE – Paris Branch
- Societe Generale GTB – Correspondent banking
- Alemania
- Berenberg
- BNP Paribas*
- Deutsche Bank AG Germany*
- DZ Bank AG Germany*
- Commerzbank
- HSBC Germany*
- Landesbank Baden-Württemberg
- MUFG Germany*
- SMBC*
- Unicredit
- Hungría
- Bank of America Merrill Lynch*
- Citi Corporate Banking, Hungary
- Citi Commercial Bank, Hungary
- Citibank, Hungary
- Deutsche Bank Aktiengesellschaft, Filiale Ungarn*
- Italia
- Banca Popolare Etica Scpa
- Banca Popolare Del Cassinate
- BBVA CIB (Corporate & Investment Banking) Milan Branch
- Deutsche Bank Italy Spa
- HSBC Continental Europe, Italy
- J.P. Morgan SE – Milan Branch
- MEDIOBANCA – BANCA DI CREDITO
- Mediocredito Trentino Alto Adige S.p.A
- Rabobank Italy
- SMBC Bank EU AG, Milan Branch
- Luxemburgo
- Bank of America NA Luxembourg – 7073
- Bank of America Europe Designated Activity Company, Luxembourg Branch
- Banco Bradesco Europa S.A.
- BNP Paribas (Securities Services) – Custody
- CITCO BANK NEDERLAND N.V., LUXEMBOURG BRANCH
- Citibank
- HSBC Continental Europe, Luxembourg
- ING Luxembourg S.A.
- Intesa Sanpaolo Bank Luxembourg
- J.P. Morgan SE – Luxembourg Branch
- Países Bajos
- ABN AMRO Bank N.V.*
- BNP Paribas The Netherlands*
- BNP Paribas Securities Services Netherlands
- CITCO Bank Nederland N.V.*
- Cooperatieve Rabobank – Global Wholesale Financial Institution Clients
- Coöperatieve Rabobank U.A., Utrecht, The Netherlands – Wholesale /Corporate Banking*
- HSBC Continental Europe, The Netherlands*
- ING Bank Netherlands – Wholesale Banking
- JPMorgan Netherlands – Amsterdam
- Nexent Bank NV*
- NIBC Bank NV
- Societe Generale Global Transaction Banking, Amsterdam
- Polonia
- Bank of America Merrill Lynch*
- Citibank Poland – Bank Handlowy w Warszawie S.A.*
- Deutsche Bank Polska Spólka Akcyjna*
- HSBC Continental Europe (Spółka Akcyjna Oddział) w Polsce
- ING Bank Śląski S.A.
- Rumania
- Raiffeisen Bank SA
- Citibank, Romania, Citi Commercial Bank
- Citibank, Romania, Corporate Banking
- España
- Abanca Corporacion Bancaria, S.A.
- Bankinter, S.A.
- BBVA BEC (Banca de empresas y corporaciones) Corporate Banking – Spain Branch
- BNP Paribas Spain
- BNP Paribas Spain (Securities Services)
- CaixaBank, S.A.
- Credit Agricole Corporate and Investment Bank, Spain
- Deutsche Bank, S.A.E. Corporate Bank (Spain)
- HSBC Continental Europe, Spain
- J.P. Morgan SE – Sucursal en España (Madrid) Branch
- Suiza
- Banco Santander Suisse (SA)
- BNP Paribas Switzerland (Securities Services)
- BNP PARIBAS, Paris, Lancy/Geneva branch
- CA Indosuez Switzerland
- Commerzbank AG Switzerland Deutsche Bank AG, Zurich Branch
- HSBC Switzerland
- JPMorgan Switzerland – Zurich
- Nidwaldner Kantonalbank
- Societe Generale Global Transaction Banking – Zurich