Bancos nuevos y notables en la red de Confirmation

Confirmation is proud to welcome these banks 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 in-network banks within our platform. Here’s how.

*Responde a las confirmaciones solo a través de la plataforma de Confirmation.

AMÉRICA

Estados Unidos

  • Beneficial State Bank*
  • CBRE Group Inc*
  • Conterra Ag Capital
  • Independence Bank of Kentucky
  • Keystone Bank, SSB
  • Ocean Bank – Deposits
  • Ocean Bank – Letters of Credit

Canadá

  • Bank of Montreal, TPS Client Services*
  • Citibank, Canada*
  • Royal Bank of Canada (RBC)
  • Scotiabank, Automotive Finance
  • Scotiabank, Automotive Finance Quebec
  • Scotiabank*
  • Sumitomo Mitsui Banking Corporation of Canada

América Latina

  • Banco Cooperativo Sicredi
  • Banco de Costa Rica, S.A
  • Banco Fator*
  • Banco Macro
  • Banco Mizuho Brazil
  • Banco Modal Brazil
  • Banco Original, S.A.*
  • Banco Pine*
  • Citibank, El Salvador
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ASIA PACÍFICO

Australia

  • Bank of Queensland Limited (BOQ)
  • ING Bank Australia, Wholesale Banking
  • Mizuho Bank, Ltd., Sydney Branch
  • Morgan Stanley
  • MUFG Bank, Ltd.*
  • Scotiabank
  • UBank*
  • UBS AG*

China

  • Morgan Stanley

Hong Kong

  • BNP Paribas Securities Services
  • Citibank*
  • HSBC Issuer Services
  • The Shiga Bank

India

  • Bank of Baroda
  • Citibank*
  • Federal Bank
  • HSBC*
  • JP Morgan Chase Bank
  • Kotak Mahindra Bank*
  • Standard Chartered Bank

Indonesia

  • Citibank*
  • Nikko Securitas
  • Standard Chartered Bank

Japón

  • HSBC Securities Japan Ltd.
  • 地方公共団体金融機構 – Japan Finance Organization for Municipalities
  • 中京銀行 – The Chukyo Bank

Macao

  • Standard Chartered Bank

Malasia

  • Citibank*
  • HSBC Bank Malaysia Berhad, including HSBC Amanah & HSBC Labuan
  • J.P. Morgan

Nepal

  • Standard Chartered Bank

Nueva Zelandia

  • Bank of New Zealand (BNZ)
  • Morgan Stanley
  • MUFG Bank, Ltd.

Pakistán

  • Standard Chartered Bank

Filipinas

  • Citibank*

Sri Lanka

  • Citibank*

Singapur

  • Citibank, Institutional Clients*
  • DBS
  • Morgan Stanley
  • UOB, Global Markets
  • UOB, Group Wholesale Banking Operations

Corea del Sur

  • Daiwa Securities Capital Markets Korea Co. Ltd
  • Morgan Stanley

Taiwán

  • Citibank
  • Morgan Stanley

Tailandia

  • Bank of America – APAC Bangkok Global Markets Operations*
  • Morgan Stanley
  • Standard Chartered Bank

Vietnam

  • Citibank*
  • Standard Chartered Bank
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Oriente Medio

Israel

  • Citi
  • HSBC

Turquía

  • Garanti Bank Securities

Emiratos Árabes Unidos

  • BNP Paribas Bahrain
  • BNP Paribas Qatar
  • BNP Paribas Kuwait
  • BNP Paribas U.A.E., Abu Dhabi
  • BNP Paribas U.A.E., Dubai
  • Citibank N.A., Dubai
  • Mashreq Bank*
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África

  • Citibank, Cameroon
  • Citibank, Gabon
  • Citibank, Uganda
  • Citibank, Zambia
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EUROPA

Toda Europa

  • Credit Agricole CIB London Branch
  • HSBC Issuer Services UK (formerly HSBC Issuer Services Europe)
  • Nationwide Building Society UK
  • Lloyds Bank Treasury deposit requests now accepted- use main Lloyds Bank Plc to make request
  • MUFG Securities International UK*
  • Sparbank Skaraborg
  • Sparbanken Boken
  • United Trust Bank

Austria

  • BAWAG
  • Deutsche Bank

Bélgica

  • BNP Paribas Fortis
  • Deutsche Bank
  • SMBC Belgium*
  • Sumitomo Mitsui Banking Corporation Belgium*

Islas del Canal

  • Lloyds Bank International, Guernsey
  • Lloyds Bank International, Jersey
  • Lloyds Bank International, Isle of Man
  • RBS International

República Checa

  • CSOB, Czech Republic, Československá obchodní banka, a.s.
  • Deutsche Bank
  • HSBC

Francia

  • Banque Rhône-Alpes
  • Crédit Agricole CIB Paris (CA-CIB Paris) OPC-Accounts, Guarantees and Loans
  • Credit Agricole CIB Paris (CA-CIB Paris) OPC-Capital Market Operations Audit
  • Deutsche Bank Paris
  • HSBC Issuer Services
  • HSBC France Global Banking and Markets*
  • Societe Generale GTB

Alemania

  • BNP Paribas Security Services
  • Deutsche Bank
  • HSBC*
  • KBC Bank NV Niederlassung Deutschland

Grecia

  • HSBC

Hungría

  • Deutsche Bank

Irlanda

  • HSBC Bank PLC (HSBC Corporate Banking, Ireland)*
  • Wells Fargo

Italia

  • KBC Bank

Luxemburgo

  • Bank GBP International S.A.*
  • Bankinter Luxembourg S.A.
  • Banque de Luxembourg S.A.
  • Credit Suisse Fund Services
  • BNP Paribas Securities Services Luxembourg
  • HSBC France, Luxembourg Branch, Global Banking and Global Liquidity and Cash Management*
  • JP Morgan Liquidity Funds*

Malta

  • IIG Bank LTD

Polonia

  • Citibank, Poland, Citi Handlowy, Bank Handlowy w Warszawie S.A.*
  • ING Bank Śląski S.A.

Portugal

  • BBVA*
  • Deutsche Bank

Rumania

  • Raiffeisen Bank SA

España

  • Abanca Corporacion Bancaria, S.A.
  • Allfunds Bank SA
  • Banca Popolare Etica
  • Bankoa SA
  • BNP Paribas
  • Deutsche Bank*
  • Intertrust

Suecia

  • Dalslands Sparbank
  • Leksands Sparbank
  • Markaryds Sparbank
  • Snapphanebygdens sparbank
  • Sparbanken Tanum
  • Tidaholms Sparbank
  • Varbergs Sparbank
  • Virserums Sparbank

Suiza

  • Banco Santander International
  • HSBC
  • Nidwaldner Kantonalbank

Reino Unido

  • Centtrip*
  • Deutsche Bank, London
  • Emirates NBD*
  • HSBC, Channel Islands and Isle of Man
  • HSBC, Custody Accounts
  • ICBC Standard Bank, London*
  • KBC, UK
  • Nationwide Building Society
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