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My Report
01. Canada
Bank of Montreal (CAD)Toronto
BIC: BOFMCAM2
A/C: 31441044203 and 31441044190*
02. United States of America
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*
03. France
Crédit Agricole SA (EUR)Paris
BIC: AGRIFRPP
A/C: 20533624000*
04. United Kingdom
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*
05. Norway
Den Norske Bank (NOK)Oslo
BIC: DNBANOKK
A/C: 7002.02.04808
06. Sweden
Skandinaviska EnskildaBanken (SEK)
Stockholm
BIC: ESSESESS
A/C: 52018529803
07. Denmark
Nordea Bank Denmark A/S (DKK)Copenhagen
BIC: NDEADKKK
A/C: 5000408909
08. Germany
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
09. Luxembourg
Clearstream Banking S/ALuxembourg
BIC: CEDELULL
A/C: 52511-USD and 52511-EUR
10. Switzerland
UBS AG (CHF)Zurich
BIC: UBSWCHZH
A/C: 02300000085408050000W
11. Italy
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
12. United Arab Emirates
Mashreq Bank (AED)Dubai
BIC: BOMLAEAD
A/C: AE270330000010195511268
13. India
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
14. Sri Lanka
Bank of China Colombo Ltd (CNY)Colombo
BIC: BKCHLKLXXXX
A/C: 100002800004204
15. Singapore
Citibank NABIC: 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*
16. China
Standard Chartered Bank (CNY)Shanghai
BIC: SCBLCNSX
A/C: 501510533540
17. Korea
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
18. Japan
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
19. Hong Kong
Standard Chartered BankBIC: SCBLHKHH
A/C: (HKD) 41109468048,
(HKD) 44709419107* and
(CNY) 44709448344
20. Australia
ANZ Banking Group Ltd (AUD)Melbourne
BIC : ANZBAU3M
A/C: 944306AUD00001
21. New Zealand
ANZ Bank New Zealand Ltd (NZD)New Zealand
BIC : ANZBNZ22
A/C : 944306NZD00001
A. Australia
Ceylon Exch. Pvt Ltd
Colombo Money Trans. Serv. (Pvt) Ltd
Kapruka Pvt Ltd
Lanka Currency Converter Pty Ltd
B. Bahrain
Nat. Finance & Exch. Co. WLL
Nonoo Exch. Co. SP
Zenj Exch. Co. WLL
C. Georgia
JSC MFI Intel Express
D. Israel
AMT Financial Services Ltd
S T B Union Ltd
Unigiros Ltd
E. Italy
National Exch. Co. SRL
F. Japan
Japan Money Express Co.
G. Jordan
Al Alami Exch. Co.
Al Nasir Establishment For Exch.
Alawneh Exch. Co
Kalil Al Rahman Exch. Co
Zarqa Exch.
H. Kuwait
Al Muzaini Exch. Co.
Al Sultan Exch. Co. WLL
Almulla Int’l Exch.
Aman Exch. Co. WLL
Bahrain Exch. Co.WLL
City Int Exch. Co.WLL
Joy Alukkas Exch. Co WLL
Kuwait Asian Int'l Exch.
Kuwait Bahrain Intl Exch.
Lulu Exch. Co. WLL
National Exch. Co.
National Money Exch. Co.
Oman Exch. Co. WLL
UAE Exch. Centre Kuwait
I. Lebanon
Crystal Exch. Co. SAL
J. Malaysia
MoneyMatch Sdn Bhd
Tranglo SDN BHD
K. Maldives
Commercial Bank of Maldives
L. Oman
Al Jadeed Exch. LLC
Bank Muscat
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.
Wasel Exch. SAOC
M. Qatar
Al Dar For Exch. Works
Al Mana Exch. WLL
Al Mirqab Exch. Co. WLL
Al Sadd Exch. Co. WLL
Al Zaman Exch.
Alfardan Exch. Co.
Arabian Exch. Co.
City Exch. Co.WLL
Doha Bank
Doha Exch.
Eastern Exch. Establishment
Gulf Exch. Co.
Islamic Exch..Co.WLL
Lulu Exch. Co.
Travelex Qatar Co.
Trust Exch. Co.
N. Saudi Arabia
Alrajhi Banking & Investment Corp.
Arab National Bank
Bank Albilad
The National Commercial Bank
The Saudi British Bank
O. Singapore
Ample Transfers PTE Ltd
Lulu Money (Singapore) Pte Ltd
P. South Korea
Finshot Inc
Global Money Express
Gmoney Trans Co Ltd
KEB Hana Bank
Kookmin Bank
Q. United Arab Emirates
Al Ahalia Money Exch. Bureau
Al Ansari Exch. Est.
Al Dahab Exch.
Al Fardan Exch.
Al Faud Exch.
Al Ghurair Exch. LLP
Al Ghurair Int’l Exch.
Al Razouki Int’l Exch. Co.
Al Rostamani Intl' Exch.
City Exch.
Delma Exch.
Deniba Int’l Exch.
Emirates India Int’l Exch. Co
Federal Exch.
GCC Exch.
Index Exch.
Joyalukkas Exch.
Lari Exch.
Leela Megh Exch. LLC
Lulu Int’l Exch. Ll
Multinet Trust Exch. LLC
Orient Exch. Co. LLC
SAAD Exch.
UAE Exch. Centre LLC
Universal Exch. Centre
Worldwide Cash Express Ltd.
R. United Kingdom
Ezremit Ltd.
GCC Exch. UK Ltd
Global Exch. Ltd
LCC Trans-Sending Ltd.
Visa Payment Ltd
Global
Mastercard Transaction Serv.
Moneygram Int’l
Muthoot Finserve USA Inc
Payoneer Inc.
Placid Express
Prabhu Group Inc.
Ria Financial Services
Western Union
e-Exchange Agent Network
* Accounts of Bangladesh Operations.