Destacados bancos se suman a la red de Confirmation

Confirmation se enorgullece de dar la bienvenida a nuestra red a estos nuevos bancos, muchos de los cuales utilizan exclusivamente nuestra plataforma. Navega hasta tu región desde el menú inferior. Los usuarios registrados pueden consultar en nuestra plataforma una lista completa de los bancos de la red. Aquí te lo explicamos.

*Responde a circularizaciones exclusivamente a través de la plataforma Confirmation.

AMÉRICAS

Estados Unidos

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

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

  • ANZ Hong Kong
  • Morgan Stanley

Hong Kong

  • Banco Santander, S.A. Hong Kong Branch
  • BNP Paribas Securities Services
  • Citibank*
  • Deutsche Bank AG, Hongkong Branch (Cash Accounts)
  • Deutsche Bank AG, Hongkong Branch (Custody Accounts)
  • 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*
  • J.P. Morgan, Indonesia
  • Nikko Securitas
  • Standard Chartered Bank

Japón

  • Deutsche Bank AG, Tokyo Branch
  • Deutsche Securities Inc. Tokyo
  • 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 Zelanda

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

Pakistán

  • Standard Chartered Bank

Filipinas

  • Citibank*
  • Deutsche Bank AG, Manila Branch (Cash Accounts)
  • Deutsche Bank AG, Manila Branch (Custody Accounts)
  • HSBC Philippines*

Sri Lanka

  • Citibank*

Singapur

  • Citibank, Institutional Clients*
  • DBS
  • Deutsche Bank AG, Singapore Branch (Cash Accounts)
  • Deutsche Bank AG, Singapore Branch (Custody Accounts)
  • 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*
  • Morgan Stanley
  • Standard Chartered Bank

Vietnam

  • Citibank*
  • Deutsche Bank AG, Vietnam Branch
  • 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
  • Societe Generale Global Transaction Banking – Vienna

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

  • Banco Santander, S.A. Germany – Syndicated Loans
  • BNP Paribas Security Services
  • Deutsche Bank
  • HSBC*
  • KBC Bank NV Niederlassung Deutschland
  • Societe Generale Global Transaction Banking – Frankfurt

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

Rumanía

  • Raiffeisen Bank SA

España

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

  • Banco Santander, S.A. UK – Syndicated Loans
  • BNP Security Services UK – Asset Owners
  • BNP Security Services UK – Asset Managers
  • BNP Security Services UK – Financial Institutions
  • DBS Bank Ltd – London Branch
  • HSBC, Channel Islands and Isle of Man
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