Bancos nuevos y notables en la red de Confirmation
En Confirmation, nos llena de orgullo darles la bienvenida a estos bancos a nuestra red. Muchos de ellos ahora usan nuestra plataforma exclusivamente. Busca en tu región con el menú que aparece a continuación. Los usuarios registrados pueden ver una lista completa de los bancos de la red que están dentro de nuestra plataforma.
*Responde a las confirmaciones solo a través de la plataforma de Confirmation.
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AMÉRICA
- Estados Unidos
- Citibank – LMS Investment Operation*
- Citibank Small Business
- First Community Bank of Tennessee
- First National Bank and Trust Company of Newtown
- Glenwood State Bank (Incorporated)
- Haddon Savings Bank
- JPMorganChase – no longer responds to emailed or mailed requests
- Morgan Stanley – Private Wealth Management*
- PFM Asset Management
- SEI Trust Company
- Success Bank
- Wells Fargo Advisors
- América Latina
- Allfunds, Chile*
- Bank of America, Brazil*
- Bank of America, Mexico*
- Banco BV, Brazil*
- Banco Nacional de Costa Rica
- Banco Pine, Brazil*
- Banco Rendimento, Brazil*
- Banco Voiter, Brazil*
- BBVA, Peru*
- BNP Paribas, Brazil
- China Construction Bank, Brazil
- Citibank, Brazil
- Citibank, Guatemala
- Citibank, Panama
- Hakrinbank N.V., Suriname
- HSBC, Brazil
- HSBC, Chile*
- HSBC, Mexico
- JPMorgan, Argentina
- JPMorgan, Brazil*
- Monex, Mexico
- Canadá
- Bank of Montreal, TPS Client Services now accepts requests for Publicly Traded Companies*
- Canadian Western Bank*
- CIBC Mellon
- Citibank*
- HSBC
- Laurentian Bank of Canada*
- National Bank of Canada*
- Royal Bank of Canada (RBC)
- Scotiabank, Automotive Finance
- Scotiabank*
-
ASIA PACÍFICO
Click here to view a full list of banks, or view our guide on how to locate in-network responders.
- Australia
- ANZ – New Zealand – Vostro
- Bank of Queensland (BOQ)
- BNP Paribas (Securities Services)*
- BNP Paribas, Australia Branch
- BOQ Specialist (BOQS)
- Citibank – Custody Australia*
- Deutsche Bank AG, Sydney Branch
- ING Bank – Australia – Small Business and Retail*
- ING Bank – Australia – Treasury and Middle Market*
- ME Bank*
- 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*
- India
- ANZ India*
- Axis Bank*
- Bank of America
- Bank of Baroda*
- Bank of India*
- Citibank*
- Doha Bank India
- HSBC India*
- ICICI Bank*
- Kotak Mahindra Bank*
- Mizuho Bank India
- MUFG Bank India
- Sumitomo Mitsui Banking Corporation, India
- Union Bank of India
- YES Bank India
- Japón
- Bank of America Securities Japan*
- 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*
- 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*
- Standard Chartered Bank
- Sumitomo Mitsui Banking Corporation Labuan Branch
- Sumitomo Mitsui Banking Corporation Malaysia Berhad
- Nueva Zelandia
- ANZ New Zealand
- 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
- Brunei
- Standard Chartered Bank
- Hong Kong
- Bank of Nova Scotia (Scotiabank) Hong Kong
- BNP Paribas, Hong Kong *
- Citibank*
- 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
- United Overseas Bank Limited (UOB), Hong Kong
- Indonesia
- ANZ – Indonesia (PT Bank ANZ Indonesia)*
- Bank of America N.A. Jakarta*
- Citibank – 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
- 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
- Singapur
- Citibank – Institutional Clients, Singapore*
- DBS Singapore
- HSBC, Singapore*
- HSBC Issuer Services Singapore – Corporate Trust*
- HSBC Issuer Services Singapore – Loan*
- ING Bank N.V., Singapore*
- Mizuho Bank, Ltd., Singapore Branch*
- MUFG Bank, Ltd., Singapore*
- MUFG Bank, Ltd. – Facility Agent (Singapore)
- 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 DCC Korea*
- ING Bank N.V, Seoul Branch
- JP Morgan Chase Bank, N.A. Seoul Branch, Korea*
- Macquarie Bank – Commodities and Global Markets*
- Mizuho Korea*
- Morgan Stanley, South Korea*
- Sri Lanka
- Citibank*
- Deutsche Bank AG, Colombo Branch*
- HSBC Sri Lanka*
- Tailandia
- Bank of America – APAC Bangkok Global Markets Operations*
- Bank of America – Thailand*
- Bank of America National Association – Thailand*
- Citibank – Thailand*
- Deutsche Bank AG, Bangkok Branch*
- HSBC Bank Thailand
- JPMorgan Chase Bank – Thailand*
- Morgan Stanley, Thailand*
- Standard Chartered Bank – Thailand
- Sumitomo Mitsui Banking Corporation, Bangkok Branch
- Vietnam
- ANZ – Vietnam
- Citibank – Vietnam*
- Deutsche Bank AG, Vietnam Branch*
- HSBC Bank (Vietnam) Ltd
- JPMorgan Chase Bank – Vietnam*
- 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
Click here to view a full list of banks, or view our guide on how to locate in-network responders.
- Emiratos Árabes Unidos
- BNP Paribas – Dubai, Abu Dhabi
- Citibank – Citi Commercial Bank
- Citibank – Corporate Banking
- Deutsche Bank – Abu Dhabi
- Doha Bank – UAE
- Emirates NBD
- 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 – 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
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EUROPA
- Toda Europa
- Bank of America Merrill Lynch*
- Citibank*
- Deutsche Bank*
- Goldman Sachs*
- HSBC
- JPMorgan*
- Macquarie Bank – Commodities and Global Markets*
- Morgan Stanley*
- UBS
- Austria
- BAWAG P.S.K
- BKS Bank AG
- BNP Paribas*
- Deutsche Bank*
- Kommunalkredit Austria AG*
- Raiffeisenlandesbank NOe-Wien AG – Corporate Clients & Financial Institutions*
- Raiffeisen-Landesbank Steiermark AG*
- Societe Generale Global Transaction Banking, Vienna
- Islas del Canal
- BNP Paribas S.A., Jersey and Guernsey Branch
- Butterfield Bank, Guernsey
- HSBC Channel Islands*
- Isle of Man Bank
- Lloyds Bank International, Guernsey
- Lloyds Bank International, Isle of Man
- Moneycorp Bank, Gibraltar*
- NatWest International
- RBS International
- Trusted Novus Bank, Gibraltar
- República Checa
- Bank of America Merrill Lynch*
- Citibank – Citi Commercial Banking
- Citibank – Citi Corporate Banking
- CSOB – Československá obchodní banka, a.s.
- Deutsche Bank Czech Republic*
- HSBC Continental Europe
- Raiffeisen Bank Czech Republic
- Finlandia
- Bank of America NA*
- Citibank – Accounts Domiciled in Europe*
- Goldman Sachs*
- Nordea Corporates & Institutions
- 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 Merrill Lynch*
- BNP Paribas Securities Services Greece
- Citibank– Accounts Domiciled in Europe*
- Goldman Sachs*
- HSBC*
- JPMorgan*
- Pancreta Bank*
- Irlanda
- Allied Irish Bank (ROI) AIB
- Bank of America Merrill Lynch*
- Bank of Ireland
- CITCO Bank Nederland N.V., Dublin Branch*
- HSBC
- JP Morgan, Dublin*
- Rabobank Dublin
- Ulster Bank Ireland DAC (ROI)
- Ulster Bank Ltd (NI)
- Wells Fargo
- Jersey
- BNP Paribas S.A., Jersey and Guernsey Branch
- Butterfield Bank*
- BNP Paribas Jersey (Securities Services)*
- Lloyds Bank International, Jersey
- Malta
- AKBANK T.A.S
- APS Bank*
- BNF Bank PLC*
- HSBC
- IIG Bank
- Izola Bank PLC
- Lombard Bank PLC
- MeDirect Bank (Malta) plc
- Noruega
- Bank of America NA*
- BNP Paribas
- Citibank, Accounts Domiciled in Europe*
- Goldman Sachs*
- KLP Banken AS
- Storebrand*
- Portugal
- Abanca Corporación Bancaria, SA
- Banco Atlantico
- Banco de Portugal
- Banco Português de Investimento
- BBVA SA Sucursal em*
- BNP Paribas Portugal
- Citibank
- Credito Agricola Financial Group-Caixa
- Deutsche Bank*
- JPMorgan*
- 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
- Citibank, Accounts Domiciled in Europe*
- Crown Agents Bank*
- Deutsche Bank UK*
- Goldman Sachs*
- HSBC UK Global Banking and Markets*
- JPMorgan, London*
- Lloyds Bank PLC
- NatWest International
- Nationwide Building Society, Treasury*
- Rabobank*
- Santander*
- Andorra
- Andbank
- Bank of America Merrill Lynch*
- Banc Sabadell Andorra, SA
- Citibank – Accounts Domiciled in Europe*
- Crèdit Andorrà
- Goldman Sachs*
- JPMorgan*
- Bélgica
- BNP Paribas Fortis
- BNP Paribas Brussels*
- Citibank– Accounts Domiciled in Europe*
- Deutsche Bank*
- HSBC Continental Europe
- ING Bank, Wholesale Banking
- Rabobank Belgium*
- Societe Generale Global Transaction Banking, Brussels
- Sumitomo Mitsui Banking Corporation Belgium
- Chipre
- Arab Jordan Investment Bank SA
- Dinamarca
- Bank of America NA*
- BNP Paribas
- Citibank – Accounts Domiciled in Europe*
- Goldman Sachs*
- Nordea Corporates & Institutions
- Francia
- BNP Paribas
- BNP Paribas France (Securities Services)*
- Caixabank
- Credit Agricole CIB Paris (CA-CIB Paris) OPC*
- Deutsche Bank Paris*
- HSBC Continental Europe
- KBC Bank
- La Banque Postale*
- MUFG
- Societe Generale Global Transaction Banking
- Alemania
- BNP Paribas*
- Credit Agricole*
- Deutsche Bank AG Germany
- DZ Bank AG Germany
- HSBC Germany
- ING-DiBA
- KFW-IPEX Bank GmbH
- Landesbank Baden-Württemberg*
- MUFG Germany
- Société Générale Global Transaction Banking, Frankfurt
- Hungría
- Deutsche Bank Aktiengesellschaft, Filiale Ungarn*
- Bank of America Merrill Lynch*
- Italia
- BBVA CIB (Corporate & Investment Banking), Milan Branch*
- Deutsche Bank Italy SpA*
- HSBC*
- KBC Bank NV Italia
- SMBC*
- Luxemburgo
- Bankinter Luxembourg S.A.
- Banque de Luxembourg S.A.
- BNP Paribas Securities Services
- BNY Mellon
- Citco Bank Nederland N.V, Luxembourg Branch*
- Credit Suisse Fund Services
- CSC Capital Markets S.à.r.l
- HSBC France, Luxembourg Branch, Global Banking and Global Liquidity and Cash Management*
- Intesa Sanpolo Bank Luxembourg
- JP Morgan Liquidity Funds*
- Países Bajos
- 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 Netherlands*
- ING Bank Netherlands – Wholesale Banking
- JPMorgan Netherlands – Amsterdam
- 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, SA
- BBVA BEC – Banca Empresas y Corporaciones (Corporate Banking)*
- BBVA Corporate & Investment Banking*
- BNP Paribas Spain*
- BNP Paribas Spain (Security Services)*
- CaixaBank S.A.
- Citibank
- Crédit Agricole
- Deutsche Bank, S.A.E*
- HSBC BANK PLC Sucursal en España*
- JPMorgan*
- Suiza
- Banco Santander International
- BNP Paribas Securities Services Zurich Branch*
- CA Indosuez
- Deutsche Bank AG, Zurich Branch
- Goldman Sachs*
- HSBC Switzerland*
- JPMorgan Switzerland – Zurich*
- Nidwaldner Kantonalbank*
- Societe Generale Global Transaction Banking, Zurich*
- Societe Generale NAT TCF Switzerland