My Report


SUPPLEMENTARY INFORMATION
Annex 9: Correspondent banks and agent network
Managing Director/Chief Executive Officer's and Chief Financial Officer's Statement of Responsibility
Independent Assurance Report - Internal Control
Bank of Montreal (CAD)
Toronto
BIC: BOFMCAM2
A/C: 31441044203 and 31441044190*
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*
Crédit Agricole SA (EUR)
Paris
BIC: AGRIFRPP
A/C: 20533624000*
Bank of Ceylon (UK) Limited (GBP)
London
BIC: BCEYGB2L
A/C: 88001377
Standard Chartered Bank (GBP)
London
BIC: SCBLGB2L
A/C: 1804813401, 01270435801* and 01271474401*
Den Norske Bank (NOK)
Oslo
BIC: DNBANOKK
A/C: 7002.02.04808
Skandinaviska Enskilda
Banken (SEK)
Stockholm
BIC: ESSESESS
A/C: 52018529803
Nordea Bank Denmark A/S (DKK)
Copenhagen
BIC: NDEADKKK
A/C: 5000408909
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
Clearstream Banking S/A
Luxembourg
BIC: CEDELULL
A/C: 52511-USD and 52511-EUR
UBS AG (CHF)
Zurich
BIC: UBSWCHZH
A/C: 02300000085408050000W
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
Mashreq Bank (AED)
Dubai
BIC: BOMLAEAD
A/C: AE270330000010195511268
ICICI Bank Ltd. (INR)
Mumbai
BIC: ICICINBB
A/C: 039305075029
Indian Bank (INR)
Chennai
BIC: IDIBINBBTSY
A/C: 07395219691
Standard Chartered Bank (INR)
Mumbai
BIC: SCBLINBB
A/C: 22205671264
Bank of China Colombo Ltd (CNY)
Colombo
BIC: BKCHLKLXXXX
A/C: 100002800004204
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*
Standard Chartered Bank (CNY)
Shanghai
BIC: SCBLCNSX
A/C: 501510533540
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
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
Standard Chartered Bank
BIC: SCBLHKHH
A/C: (HKD) 41109468048,
(HKD) 44709419107* and
(CNY) 44709448344
ANZ Banking Group Ltd (AUD)
Melbourne
BIC : ANZBAU3M
A/C: 944306AUD00001
ANZ Bank New Zealand Ltd (NZD)
New Zealand
BIC : ANZBNZ22
A/C : 944306NZD00001
Ceylon Exch. Pvt Ltd
Direct Forex
Harbour & Hills Financial Services
Lanka Currency Converter Pty Ltd
Nat. Finance & Exch. Co. WLL
NEC B.S.C.(C)
Commercial Bank of Ceylon PLC
Remitbee Incorporated
AMT Financial Services Ltd.
S T B Union Ltd.
Unigiros Ltd.
National Exch. Co.
Japan Money Express Co. Ltd.
Al Nasir Establishment for Exch.
Al Alami Exch. Co.
Alawneh Exch. Co.
Hekmat Nawras & Partners Exch. Co.
Kalil Al Rahman Exch. Co.
Swiss Exch. Co. LLC
Al Ansari Exch.
Al Muzaini Exch. Co.
Al Sultan Exch. Co. WLL
Almulla Int'l Exch. Co. WLL
Aman Exch. Co. WLL
Bahrain Exch. Co. WLL
City Int Exch. Co. WLL
Joy Alukkas Exch. Co. WLL
Kuwait Bahrain Intl Exch.
Lulu Exch. Co. WLL
Kuwait Asian Int'l Exch.
National Exch. Co.
National Money Exch. Co.
UAE Exch. Centre
Moneymatch SDN BHD
Tranglo SDN BHD
Commercial Bank of Maldives Private Limited
Al Jadeed Exch. LLC
Bank Muscat SAOG
Global Money Exch. Co. LLC
Joyalukkas Exch. LLC
Laxmidas Tharia Ved Exch. Co.
Lulu Exch. Co. LLC
Modern Exch. Co. LLC
Purshottam Kanji Exch. Co. LLC
Unimoni Exch. LLC
Wasel Exch. SAOC
Al Dar For Exch. Works
Al Mana Exch. WLL
Al Mirqab Exch. Co. WLL
Al Sadd Exch. Co. WLL
Al Zaman Exch. WLL
Alfardan Exch. Co.
Arabian Exch. Co. WLL
City Exch. Co. WLL
Doha Bank
Doha Exch.
Eastern Exch. Establishment
Gulf Exch. Co.
Islamic Exch..Co.WLL
Lulu Exch. Co. WLL
Trust Exch. Co. WLL
Travelex Qatar Co.
Alrajhi Banking & Investment Corporation
Arab National Bank
Bank Albilad
The National Commercial Bank
The Saudi British Bank
Ample Transfers Pte. Ltd.
Lulu Money Singapore Pte. Ltd.
Finshot Inc.
Gmoney Trans Co. Ltd.
Global Money Express Co. Ltd.
Trans Fast Financial Services
Al Ahalia Money Exch. Bureau
Al Ansari Exch. Est.
Al Dahab Exch.
Al Fardan Exch. LLC
Al Faud Exch.
Al Ghurair Exch. LLP
Al Ghurair Int’l Exch.
Al Razouki Int’l Exch. Co.
Al Rostamani Int’l Exch.
City Exch. LLC
Delma Exch.
Deniba Int’l Exch.
Federal Exch.
G C C Exch.
Index Exch.
Joyalukkas Exch.
L M Exch. LLC
Lari Exch.
Lulu Int’l Exch. LLC
Orient Exch. Co. LLC
SAAD Exch.
Universal Exch. Centre
Wall Street Exch. Centre
Worldwide Cash Express Ltd.
iFAST Global Bank Ltd.
GCC Exch. UK Ltd.
Global Exch. Ltd.
LCC Trans-Sending Ltd.
Visa Payments Ltd.
Dandelion Payments Inc.
Payoneer Inc.
JSC MFI Intelexpress
Mastercard Transaction Services (US) LLC
Moneygram Int'l
Placid NK Corporation
Prabhu Group Inc.
Royal Exch. (USA) Inc.
Western Union