New Customer Amazon.com Gift Card Offer Learn more

New Customers: Send $100 or more on your first transfer and get a $10 Amazon.com Gift Card! Just use promo code AMAZON.

Promotion not valid with any other offer. Offer for first time customers only. Limit one per household.

*Restrictions apply, see Amazon.com/GC-legal

All Global Partners

3I GROUP PLC (United Kingdom - Bank Deposit)

AAREAL BANK (Denmark - Bank Deposit)

AAREAL BANK (Italy - Bank Deposit)

AAREAL BANK (Netherlands - Bank Deposit)

AAREAL BANK (Sweden - Bank Deposit)

AAREAL BANK (United Kingdom - Bank Deposit)

AAREAL BANK AG (Germany - Bank Deposit)

AAREAL BANK FRANCE SA (France - Bank Deposit)

AAREAL FINANCIAL SERVICE POLSKA SP Z OO (Poland - Bank Deposit)

AAREAL FINANCIAL SERVICE SPOL S RO (Czech Republic - Bank Deposit)

AARGAUISCHE KANTONALBANK (Switzerland - Bank Deposit)

ABANKA DD LJUBLJANA (Slovenia - Bank Deposit)

ABBEY (United Kingdom - Bank Deposit)

ABBEY NATIONAL BUSINESS BANKING (United Kingdom - Bank Deposit)

ABBEY NATIONAL PLC (United Kingdom - Bank Deposit)

ABC INTERNATIONAL BANK PLC (United Kingdom - Bank Deposit)

ABC INTERNATIONAL BANK PLC.-GERMANY (Germany - Bank Deposit)

ABC INTERNATIONAL BANK PLCFRANCE (France - Bank Deposit)

ABC INTERNATIONAL BANK PLCITALY (Italy - Bank Deposit)

ABCUL CREDIT UNION (United Kingdom - Bank Deposit)

ABI ASSOCIAZIONE BANCARIA ITALIANA (Italy - Bank Deposit)

ABN AMRO (Netherlands - Bank Deposit)

ABN AMRO BANK (DEUTSCHLAND) AG (Germany - Bank Deposit)

ABN AMRO BANK (ROMANIA) SA (Romania - Bank Deposit)

ABN AMRO BANK (United Kingdom - Bank Deposit)

ABN AMRO BANK N V (Czech Republic - Bank Deposit)

ABN AMRO BANK, INC. (Philippines - Bank Deposit)

ABN AMRO GLOBAL TRANSACTION SERVICES (Netherlands - Bank Deposit)

ABN AMRO PRIVATE BANKING (Luxembourg - Bank Deposit)

ABN AMRO PRIVATE BANKING (Netherlands - Bank Deposit)

ABN AMRO PRIVATE BANKING (SWITZERLAND) (Switzerland - Bank Deposit)

ACB (Vietnam - Bank Deposit)

ACBI (Italy - Bank Deposit)

ACCBANK (Ireland - Bank Deposit)

ACCESS BANK (Gambia - Bank Deposit)

ACCESS BANK (Nigeria - Bank Deposit)

ACCESS BANK LTD (Ghana - Bank Deposit)

ACTIVE BANK (Philippines - Bank Deposit)

ACTIVOBANK 7 (Portugal - Bank Deposit)

ADAM AND COMPANY (United Kingdom - Bank Deposit)

ADLER & CO PRIVATBANK AG (Switzerland - Bank Deposit)

ADVANCE BANK (Germany - Bank Deposit)

AEGON (Netherlands - Bank Deposit)

AEK BANK 1826 (Switzerland - Bank Deposit)

AFEX LTDA (Chile - Cash Pickup)

AFFINION INTERNATIONAL LIMITED (United Kingdom - Bank Deposit)

AFGHAN NATIONAL CREDIT & FINANCE LTD (United Kingdom - Bank Deposit)

AFRICAN BANKING CORPORATION LIMITED (Kenya - Bank Deposit)

AFRICAN PAYMENT GATEWAY (Senegal - Mobile Money)

AGIB (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)

Agribank (Vietnam - Bank Deposit)

AGRICULTURAL BANK OF GREECE (Greece - Bank Deposit)

AGRICULTURAL BANK OF GREECE S.A. (Germany - Bank Deposit)

AGRICULTURAL DEVELOPMENT BANK (Ghana - Bank Deposit)

AHLI UNITED BANK (UK) PLC (United Kingdom - Bank Deposit)

AIG PRIVATE BANK (Switzerland - Bank Deposit)

AIRDRIE SAVINGS BANK (United Kingdom - Bank Deposit)

AIZKRAUKLES BANKA (Latvia - Bank Deposit)

AKA AUSFUHRKREDIT-GESELLSCHAFT MBH (Germany - Bank Deposit)

AKTIA BANK (Finland - Bank Deposit)

AKTIA SAVINGS BANK PLC (Finland - Bank Deposit)

AKTIVBANK AG (Germany - Bank Deposit)

AL BARAKA ISLAMIC BANK BSC (Pakistan - Bank Deposit)

ALLGEMEINE BEAMTEN KASSE KREDITBANK GMBH (Germany - Bank Deposit)

ALLGEMEINE HYPOTHEKENBANK RHEINBODEN AG (Germany - Bank Deposit)

ALLGEMEINE PRIVATKUNDENBANK AG (Germany - Bank Deposit)

ALLGEMEINE SPARKASSE OBEROESTERREICH BANK AG (Austria - Bank Deposit)

ALLIANCE & LEICESTER BUSINESS BANKING (United Kingdom - Bank Deposit)

ALLIANCE & LEICESTER PLC (United Kingdom - Bank Deposit)

ALLIANCE AND LEICESTER (United Kingdom - Bank Deposit)

ALLIANCE FUND MANAGERS LIMITED (United Kingdom - Bank Deposit)

ALLIANCE TRUST PLC (United Kingdom - Bank Deposit)

ALLIED BANK (Pakistan - Bank Deposit)

ALLIED BANK (Pakistan - Cash Pickup)

ALLIED BANK (Philippines - Bank Deposit)

ALLIED BANK PHILIPPINES (UK) PLC (United Kingdom - Bank Deposit)

ALLIED BANKING CORPORATION (Germany - Bank Deposit)

ALLIED BANKING CORPORATION (Italy - Bank Deposit)

ALLIED IRISH BANK (United Kingdom - Bank Deposit)

ALLIED IRISH BANKS (Ireland - Bank Deposit)

ALLIED IRISH BANKS PLC (Estonia - Bank Deposit)

ALMEIDA CAPITAL (United Kingdom - Bank Deposit)

ALPHA BANK (Greece - Bank Deposit)

ALPHA BANK (Romania - Bank Deposit)

ALPHA BANK LONDON LTD (United Kingdom - Bank Deposit)

ALPHA RHEINTAL BANK (Switzerland - Bank Deposit)

AMAGERBANKEN (Denmark - Bank Deposit)

AMC BANK LTD (United Kingdom - Bank Deposit)

AMERICAN BANK OF ALBANIA (Greece - Bank Deposit)

AMERICAN EXPRESS BANK GMBH (Germany - Bank Deposit)

AMEV BELEGGINGSCONSORTIUM MIJ VOOR BELEGGEN EN VERZEKEREN NV (Netherlands - Bank Deposit)

AMEV HYPOTHEEKBEDRIJF NV (Netherlands - Bank Deposit)

AMEV PRAKTIJKVOORZIENING NV (Netherlands - Bank Deposit)

AMMERSEEBANK EG (Germany - Bank Deposit)

ANGLO IRISH BANK (Ireland - Bank Deposit)

ANGLO IRISH BANK (United Kingdom - Bank Deposit)

ANGLO ROMANIAN BANK LTD (Romania - Bank Deposit)

ANGLO ROMANIAN BANK LTD (United Kingdom - Bank Deposit)

ANKER BANK (Switzerland - Bank Deposit)

ANSAC CREDIT UNION (Ireland - Bank Deposit)

ANSBACHER AND CO LIMITED (United Kingdom - Bank Deposit)

ANTON HAFNER OHG (Germany - Bank Deposit)

ANZ BANK (France - Bank Deposit)

ANZ BANK (Germany - Bank Deposit)

ANZ BANK (United Kingdom - Bank Deposit)

APPENZELLER KANTONALBANK (Switzerland - Bank Deposit)

APS BANK (Malta - Bank Deposit)

ARAB BANK (Austria - Bank Deposit)

ARAB BANK (Cyprus - Bank Deposit)

ARAB BANK (France - Bank Deposit)

ARAB BANK (Germany - Bank Deposit)

ARAB BANK (Italy - Bank Deposit)

ARAB BANK (SWITZERLAND) LTD (Switzerland - Bank Deposit)

ARAB BANK PLC (Greece - Bank Deposit)

ARAB BANK PLC (United Kingdom - Bank Deposit)

ARAB GAMBIA ISLAMIC BANK - (AGIB) (Gambia - Bank Deposit)

ARB APEX BANK LTD (Ghana - Bank Deposit)

ARBEJDERNES LANDSBANK (Denmark - Bank Deposit)

ARBUTHNOT BANKING GROUP (United Kingdom - Bank Deposit)

ARBUTHNOT SECURITIES LTD (United Kingdom - Bank Deposit)

ARCAPITA LIMITED (United Kingdom - Bank Deposit)

ARCHON CAPITAL BANK DEUTSCHLAND GMBH (Germany - Bank Deposit)

ARGENTA (Netherlands - Bank Deposit)

ARGENTA SPAARBANK NV (Netherlands - Bank Deposit)

ARIF HABIB BANK LIMITED / SUMMIT BANK LTD (Pakistan - Bank Deposit)

ARTESIA BANK LUXEMBOURG (Luxembourg - Bank Deposit)

ARTESIA BANKING CORPORATION (Luxembourg - Bank Deposit)

AS HANSAPANK (Estonia - Bank Deposit)

AS SBM PANK (SBM BANK LTD) (Estonia - Bank Deposit)

ASAHI BANK (NEDERLAND) NV (Netherlands - Bank Deposit)

ASIA TRUST (Philippines - Bank Deposit)

ASIA UNITED BANK (Philippines - Bank Deposit)

ASIAN BANK (Philippines - Bank Deposit)

ASKARI BANK LIMITED (Pakistan - Bank Deposit)

ASN (Netherlands - Bank Deposit)

Asociacion Bonao (Dominican Republic - Bank Deposit)

Asociacion Cibao (Dominican Republic - Bank Deposit)

Asociacion Duarte (Dominican Republic - Bank Deposit)

Asociacion La Nacional (Dominican Republic - Bank Deposit)

Asociacion La Romana (Dominican Republic - Bank Deposit)

Asociacion La Vega (Dominican Republic - Bank Deposit)

Asociacion Maguana (Dominican Republic - Bank Deposit)

Asociacion Popular (Dominican Republic - Bank Deposit)

ASSENTUS BANK AG (Germany - Bank Deposit)

ASSOCIATES CAPITAL CORPORATION LTD (United Kingdom - Bank Deposit)

ASSOCIATION DES BANQUES ET BANQUIERS LUXEMBOURG (Luxembourg - Bank Deposit)

ASSOCIAZIONE FRA LE CASSE DI RISPARMIO ITALIANE (Italy - Bank Deposit)

ASSONEBB (Italy - Bank Deposit)

ATAG ASSET MANAGEMENT (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

ATAG ASSET MANAGEMENT AG (Switzerland - Bank Deposit)

ATHENRY CREDIT UNION (Ireland - Bank Deposit)

ATIME (Italy - Bank Deposit)

ATTICA VENTURES (Greece - Bank Deposit)

AUGSBURGER AKTIENBANK AG (Germany - Bank Deposit)

AUSTRIAN NATIONAL BANK (Austria - Bank Deposit)

AVCB BANK NV (Netherlands - Bank Deposit)

AVG ASSET MANAGEMENT LIMITED (Liechtenstein - Bank Deposit)

AXA BANK AG (Germany - Bank Deposit)

B. METZLER SEEL. SOHN & CO. KGAA (Germany - Bank Deposit)

BACHE COMMODITIES LIMITED (United Kingdom - Bank Deposit)

BADEN-WUETEMBERGISCHE BANK AG (Germany - Bank Deposit)

BADISCHE BEAMTENBANK EG (Germany - Bank Deposit)

BALLINASLOE CREDIT UNION (Ireland - Bank Deposit)

BALLYPHEHANE CREDIT UNION LIMITED (Ireland - Bank Deposit)

BALSAS (Mexico - Cash Pickup)

BALTI INVESTEERINGUTE GRUPI PANK AS (Estonia - Bank Deposit)

BALTIC TRANSIT BANK (Latvia - Bank Deposit)

BANAMEX (Mexico - Bank Deposit)

BANC OF AMERICA LTD (United Kingdom - Bank Deposit)

BANCA 121 (Italy - Bank Deposit)

BANCA AGRICOLA MANTOVANA (Italy - Bank Deposit)

BANCA AGRICOLA POPOLARE DI RAGUSA (Italy - Bank Deposit)

BANCA ALETTI SPA (Italy - Bank Deposit)

BANCA ALPI MARITTIME (Italy - Bank Deposit)

BANCA ALTO VICENTINO (Italy - Bank Deposit)

BANCA ANTONIANA POPOLARE VENETA (Italy - Bank Deposit)

BANCA ARNER ITALIA SPA (Italy - Bank Deposit)

BANCA BIPIELLE (Italy - Bank Deposit)

BANCA CABOTO SPA (Italy - Bank Deposit)

BANCA CABOTO SPA (United Kingdom - Bank Deposit)

BANCA CATTOLICA (Italy - Bank Deposit)

BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO (Italy - Bank Deposit)

BANCA CENTRALE DELLA REPUBBLICA DI SAN MARINO (San Marino - Bank Deposit)

BANCA CENTRALE EUROPEA (Italy - Bank Deposit)

BANCA CESARE PONTI (Italy - Bank Deposit)

BANCA CIS SPA (Italy - Bank Deposit)

BANCA COMERCIALA CARPATICA SA (Romania - Bank Deposit)

BANCA COMERCIALA ROMANA (BCR) (Romania - Bank Deposit)

BANCA COMMERCIALE ITALIANA (FRANCE) (France - Bank Deposit)

BANCA COMMERCIALE ITALIANA (Italy - Bank Deposit)

BANCA COMMERCIALE LUGANO (Switzerland - Bank Deposit)

BANCA COOPERATIVA DELL ALTA BRIANZA (Italy - Bank Deposit)

BANCA COOPERATIVA VALSABBINA (BS) (Italy - Bank Deposit)

BANCA CREMASCA (Italy - Bank Deposit)

BANCA DEL CERESIO SA (Switzerland - Bank Deposit)

BANCA DEL GOTTARDO (Switzerland - Bank Deposit)

BANCA DEL LAVORO E DEL PICCOLO RISPARMIO (Italy - Bank Deposit)

BANCA DEL PIEMONTE (Italy - Bank Deposit)

BANCA DEL SALENTO (Italy - Bank Deposit)

BANCA DEL SEMPIONE (Switzerland - Bank Deposit)

BANCA DELL ADDA (Italy - Bank Deposit)

BANCA DELLA CAMPANIA (Italy - Bank Deposit)

BANCA DELLA SVIZZERA ITALIANA (Italy - Bank Deposit)

BANCA DELLO STATO DEL CANTONE TICINO (Switzerland - Bank Deposit)

BANCA DI ANGHIARI E STIA (Italy - Bank Deposit)

BANCA DI BOLOGNA (Italy - Bank Deposit)

BANCA DI CESENA (Italy - Bank Deposit)

BANCA DI CIVIDALE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DEL CHIANTI FIORENTINO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DEL MUGELLO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DEL POLLINO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DELL ALTA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DELL ALTA PADOVANA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DELL AREA PRATESE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DELLA MONTAGNA PISTOIESE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DELLA VERSILIA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI ALBERGHI DI PESCIA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI ANGHIARI (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI ASCIANO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI AVETRANA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI BARI (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI BIENTINA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI BRESCIA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI BUCCINO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CAMBIANO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CAPALBIO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CAPPELLE SUL TAVO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CARATE BRIANZA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CARUGATE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CASCIA DI REGGELLO (FI) (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CASCIA DI REGGELLO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CASCINA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CENTO EMILIA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CHIANCIANO TERME (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI CHIUSI (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI FICULLE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI IMPRUNETA (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI MASIANO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI NETTUNO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI ORSAGO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI PACECO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI PIAZZE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI PONTASSIEVE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI REGALBUTO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI SAN GIOVANNI VALDARNO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI SAN MARZANO DI SAN GIUSEPPE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI SAN PIETRO IN VINCIO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI SANTERAMO IN COLLE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI SASSANO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI SOVICILLE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI TRIUGGIO (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO DI VIGNOLE (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO FAENZA (RAVENA) (Italy - Bank Deposit)

BANCA DI CREDITO COOPERATIVO PICENA (Italy - Bank Deposit)

BANCA DI CREDITO DI TRIESTE (Italy - Bank Deposit)

BANCA DI CREDITO POPOLARE (Italy - Bank Deposit)

BANCA DI IMOLA (Italy - Bank Deposit)

BANCA DI LEGNANO (Italy - Bank Deposit)

BANCA DI PIACENZA (Italy - Bank Deposit)

BANCA DI SAN MARINO (San Marino - Bank Deposit)

BANCA DITALIA (Italy - Bank Deposit)

BANCA ESPERIA (Italy - Bank Deposit)

BANCA ETICA (Italy - Bank Deposit)

BANCA GENERALI (Italy - Bank Deposit)

BANCA IFIGEST (Italy - Bank Deposit)

BANCA IFIS (Italy - Bank Deposit)

BANCA ITALEASE (Italy - Bank Deposit)

BANCA LEONARDO (Italy - Bank Deposit)

BANCA LOMBARDA E PIEMONTESE (Italy - Bank Deposit)

BANCA MALATESTIANA (Italy - Bank Deposit)

BANCA MARCH (United Kingdom - Bank Deposit)

BANCA MARCHE (Italy - Bank Deposit)

BANCA MEDIOCREDITO (Italy - Bank Deposit)

BANCA MEDIOLANUM (Italy - Bank Deposit)

BANCA MONTE DEI PASCHI DI SIENA SPA (Italy - Bank Deposit)

BANCA MONTE PARMA (Italy - Bank Deposit)

BANCA NAZIONALE SVIZZERA (Italy - Bank Deposit)

BANCA NUOVA (Italy - Bank Deposit)

BANCA PASSADORE (Italy - Bank Deposit)

BANCA POPOLARE ASOLO E MONTEBELLUNA (Italy - Bank Deposit)

BANCA POPOLARE DEL COMMERCIO E DELL INDUSTRIA (Italy - Bank Deposit)

BANCA POPOLARE DEL LAZIO (Italy - Bank Deposit)

BANCA POPOLARE DELL ALTO ADIGE (Italy - Bank Deposit)

BANCA POPOLARE DELL EMILIA ROMAGNA (Italy - Bank Deposit)

BANCA POPOLARE DELL ETNA (Italy - Bank Deposit)

BANCA POPOLARE DELL ETRURIA E DEL LAZIO (Italy - Bank Deposit)

BANCA POPOLARE DI ANCONA (Italy - Bank Deposit)

BANCA POPOLARE DI BARI (Italy - Bank Deposit)

BANCA POPOLARE DI BERGAMO (Italy - Bank Deposit)

BANCA POPOLARE DI CORTONA (Italy - Bank Deposit)

BANCA POPOLARE DI FONDI (Italy - Bank Deposit)

BANCA POPOLARE DI INTRA (Italy - Bank Deposit)

BANCA POPOLARE DI LAJATICO (Italy - Bank Deposit)

BANCA POPOLARE DI MAROSTICA (Italy - Bank Deposit)

BANCA POPOLARE DI NOVARA (Italy - Bank Deposit)

BANCA POPOLARE DI POLISTENA (Italy - Bank Deposit)

BANCA POPOLARE DI RAVENNA (Italy - Bank Deposit)

BANCA POPOLARE DI SONDRIO (Italy - Bank Deposit)

BANCA POPOLARE DI VERONA (Italy - Bank Deposit)

BANCA POPOLARE DI VICENZA (Italy - Bank Deposit)

BANCA POPOLARE FRIULADRIA (Italy - Bank Deposit)

BANCA PROFILO (Italy - Bank Deposit)

BANCA RAIFFEISEN ALTO VEDEGGIO (Switzerland - Bank Deposit)

BANCA RAIFFEISEN SAVOSA (Switzerland - Bank Deposit)

BANCA ROMANA PENTRU DEZVOLTARE (BRD) (Romania - Bank Deposit)

BANCA ROMANEASCA (Romania - Bank Deposit)

BANCA SELLA (Italy - Bank Deposit)

BANCA SELLA SPA (Italy - Bank Deposit)

BANCA TOSCANA (Italy - Bank Deposit)

BANCA TRANSILVANIA (Cyprus - Bank Deposit)

BANCA TRANSILVANIA (Romania - Bank Deposit)

BANCA VALDICHIANA (Italy - Bank Deposit)

BANCAIMPRESACOM (Italy - Bank Deposit)

BANCAPULIA (Italy - Bank Deposit)

BANCO AGROMERCANTIL (Guatemala - Bank Deposit)

BANCO AGROMERCANTIL (Guatemala - Cash Pickup)

Banco BHD (Dominican Republic - Bank Deposit)

BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) (France - Bank Deposit)

BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) (Germany - Bank Deposit)

BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) (Italy - Bank Deposit)

BANCO BILBAO VIZCAYA ARGENTARIA (BBVA) (Portugal - Bank Deposit)

BANCO BILBAO VIZCAYA ARGENTARIA SA (BBVA) (United Kingdom - Bank Deposit)

BANCO BOLIVARIANO (Ecuador - Bank Deposit)

BANCO BPI (Portugal - Bank Deposit)

BANCO BRADESCO (Brazil - Bank Deposit)

BANCO CAPITAL (Ecuador - Bank Deposit)

Banco Caribe (Dominican Republic - Bank Deposit)

BANCO CENTRO MUNDO (Ecuador - Bank Deposit)

BANCO CETELEM (Portugal - Bank Deposit)

BANCO CISF (Portugal - Bank Deposit)

BANCO CITIBANK (Brazil - Bank Deposit)

BANCO COOPERATIVO DO BRASIL (Brazil - Bank Deposit)

BANCO COOPERATIVO SICREDI (Brazil - Bank Deposit)

BANCO CUSCATLAN (El Salvador - Cash Pickup)

BANCO DA AMAZONIA (Brazil - Bank Deposit)

BANCO DE GUAYAQUIL (Ecuador - Bank Deposit)

BANCO DE LOJA (Ecuador - Bank Deposit)

BANCO DE MACHALA (Ecuador - Bank Deposit)

BANCO DE OCCIDENTE (Honduras - Cash Pickup)

BANCO DE ORO (Philippines - Bank Deposit)

BANCO DE PORTUGAL (Portugal - Bank Deposit)

BANCO DEL AUSTRO (Ecuador - Bank Deposit)

BANCO DEL AUSTRO (Ecuador - Cash Pickup)

BANCO DEL ESTADO (Ecuador - Bank Deposit)

BANCO DEL PACIFICO (Ecuador - Bank Deposit)

Banco Del Progreso (Dominican Republic - Bank Deposit)

Banco Del Reservas (Dominican Republic - Bank Deposit)

BANCO DI CHIAVARI E DELLA RIVIERA LIGURE (Italy - Bank Deposit)

BANCO DI NAPOLI SPA (Italy - Bank Deposit)

BANCO DI SAN GIORGIO (Italy - Bank Deposit)

BANCO DI SARDEGNA SPA (Italy - Bank Deposit)

BANCO DI SICILIA (Italy - Bank Deposit)

BANCO DO BRASIL (Brazil - Bank Deposit)

BANCO DO BRASIL SA (Netherlands - Bank Deposit)

BANCO DO ESTADO DE SERGIPE (Brazil - Bank Deposit)

BANCO DO ESTADO DO ESPIRITO SANTO (Brazil - Bank Deposit)

BANCO DO ESTADO DO PARA (Brazil - Bank Deposit)

BANCO DO ESTADO DO PIAUI (Brazil - Bank Deposit)

BANCO DO ESTADO DO RIO GRANDE DO SUL (Brazil - Bank Deposit)

BANCO DO NORDESTE DO BRASIL (Brazil - Bank Deposit)

BANCO ESPIRITO SANTO (Portugal - Bank Deposit)

BANCO EXTERIOR NEDERLAND NV (Netherlands - Bank Deposit)

BANCO FILIPINO (Philippines - Bank Deposit)

BANCO FINANTIA (Portugal - Bank Deposit)

BANCO GENERAL RUMINAHUI (Ecuador - Bank Deposit)

BANCO GUAYAQUIL (Ecuador - Cash Pickup)

BANCO INDUSTRIAL (BTS) (Guatemala - Cash Pickup)

BANCO INDUSTRIAL (Guatemala - Bank Deposit)

BANCO INTERMEDIUM S.A. (Brazil - Bank Deposit)

BANCO INTERNACIONAL (Ecuador - Bank Deposit)

BANCO INTERNACIONAL DO FUNCHAL (Portugal - Bank Deposit)

BANCO ITAU (Brazil - Bank Deposit)

Banco Leon (Dominican Republic - Bank Deposit)

BANCO MELLO (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

BANCO MERCANTIL DO BRASIL (Brazil - Bank Deposit)

BANCO MM JARAMILLO ARTEAGA (Ecuador - Bank Deposit)

BANCO NACIONAL DE FOMENTO (Ecuador - Bank Deposit)

BANCO NACIONAL ULTRAMARINO (Portugal - Bank Deposit)

BANCO ORIGINAL (Brazil - Bank Deposit)

BANCO PAULISTA (Brazil - Bank Deposit)

BANCO PICHINCHA (Ecuador - Bank Deposit)

BANCO POPOLARE (Italy - Bank Deposit)

Banco Popular (Dominican Republic - Bank Deposit)

BANCO POPULAR FRANCE (France - Bank Deposit)

BANCO POPULAR PORTUGAL (Portugal - Bank Deposit)

BANCO PRIVADO PORTUGUÊS (Portugal - Bank Deposit)

BANCO PROCREDIT (Ecuador - Bank Deposit)

BANCO PRODUBANCO (Ecuador - Bank Deposit)

BANCO PROMERICA (Guatemala - Cash Pickup)

BANCO SAFRA (Brazil - Bank Deposit)

BANCO SAN JUAN (Philippines - Bank Deposit)

BANCO SANTANDER BANESPA (Brazil - Bank Deposit)

BANCO SANTANDER TOTTA (Portugal - Bank Deposit)

BANCO SANTANDER TOTTA (United Kingdom - Bank Deposit)

BANCO SOLIDARIO (Ecuador - Bank Deposit)

BANCO SUDAMERICANO (Ecuador - Bank Deposit)

BANCO UNIVERSAL UNIBANCO (Ecuador - Bank Deposit)

Banco Vimenca (Dominican Republic - Bank Deposit)

BANCOLOMBIA (Colombia - Bank Deposit)

BANCOLOMBIA S.A. (Colombia - Cash Pickup)

BANCOMER BBVA (Mexico - Bank Deposit)

BANCOMER BBVA (Mexico - Cash Pickup)

BANCOPPEL (Mexico - Cash Pickup)

BANCPOST (Romania - Bank Deposit)

BANK 1 SAAR EG (Germany - Bank Deposit)

BANK AL FALAH LIMITED (Pakistan - Bank Deposit)

BANK AL HABIB LIMITED (Pakistan - Bank Deposit)

BANK ARTESIA (Italy - Bank Deposit)

BANK AUSTRIA (Austria - Bank Deposit)

BANK DEPOZYTOWO-KREDYTOWY SA (Poland - Bank Deposit)

BANK ENERGETYKI SA (Poland - Bank Deposit)

BANK FÜR SOZIALWIRTSCHAFT AG (SOZIALBANK) (Germany - Bank Deposit)

BANK GOSPODARSTWA KRAJOWEGO (Poland - Bank Deposit)

BANK HANDLOWY W WARSZAWIE SA (Poland - Bank Deposit)

BANK HUTTWIL (Switzerland - Bank Deposit)

BANK INSINGER DE BEAUFORT NV (Italy - Bank Deposit)

BANK INSINGER DE BEAUFORT NV (Netherlands - Bank Deposit)

BANK JACOB SAFRA (SCHWEIZ) AG (Switzerland - Bank Deposit)

BANK JULIUS BAER (Switzerland - Bank Deposit)

BANK JULIUS BAER CO AG (Switzerland - Bank Deposit)

BANK JULIUS BÄR (DEUTSCHLAND) AG (Germany - Bank Deposit)

BANK LEU (Switzerland - Bank Deposit)

BANK LEUMI (UK) PLC (United Kingdom - Bank Deposit)

BANK LEUMI LE ISRAEL (SWITZERLAND) (Switzerland - Bank Deposit)

BANK LINTH LLB AG (Switzerland - Bank Deposit)

BANK MANDIRI (EUROPE) LIMITED (United Kingdom - Bank Deposit)

BANK MEES & HOPE NV (Netherlands - Bank Deposit)

BANK MELLI IRAN (BMI) (Germany - Bank Deposit)

BANK MENDES GANS NV (Netherlands - Bank Deposit)

BANK MILLENNIUM (Poland - Bank Deposit)

BANK MORGAN STANLEY AG (United Kingdom - Bank Deposit)

BANK MORSKI SA W SZCZECINIE (Poland - Bank Deposit)

BANK NEDERLANDSE GEMEENTEN (Netherlands - Bank Deposit)

BANK OCHRONY SRODOWISKA (BOS) (Poland - Bank Deposit)

BANK OF AFRICA (Senegal - Bank Deposit)

BANK OF AFRICA KENYA LIMITED (Kenya - Bank Deposit)

BANK OF ALAND (Finland - Bank Deposit)

BANK OF AMERICA NT & SA (Netherlands - Bank Deposit)

BANK OF ATTICA (Greece - Bank Deposit)

BANK OF BARODA (KENYA) LTD - (BC - HO) (Kenya - Bank Deposit)

BANK OF BARODA (United Kingdom - Bank Deposit)

BANK OF BARODA KENYA LIMITED (BC - 000) (Kenya - Bank Deposit)

BANK OF BERMUDA (United Kingdom - Bank Deposit)

BANK OF CEYLON (United Kingdom - Bank Deposit)

BANK OF CHINA (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

BANK OF CHINA INTERNATIONAL (UK) LTD (United Kingdom - Bank Deposit)

BANK OF CHINA JOHANNESBURG BRANCH (Kenya - Bank Deposit)

BANK OF COMMERCE (Philippines - Bank Deposit)

BANK OF COPENHAGEN (Denmark - Bank Deposit)

BANK OF CYPRUS (LONDON) LTD (United Kingdom - Bank Deposit)

BANK OF CYPRUS LTD (Cyprus - Bank Deposit)

BANK OF ENGLAND (United Kingdom - Bank Deposit)

BANK OF FINLAND (Finland - Bank Deposit)

BANK OF INDIA KENYA LIMITED (Kenya - Bank Deposit)

BANK OF IRELAND (Ireland - Bank Deposit)

BANK OF IRELAND (United Kingdom - Bank Deposit)

BANK OF LATVIA (Latvia - Bank Deposit)

BANK OF LITHUANIA (Lithuania - Bank Deposit)

BANK OF SCOTLAND (United Kingdom - Bank Deposit)

BANK OF SCOTLAND CORPORATE (Netherlands - Bank Deposit)

BANK OF SCOTLAND PLC TREASURY DIVISION (United Kingdom - Bank Deposit)

BANK OF SLOVENIA (Slovenia - Bank Deposit)

BANK OF THE PHILIPPINE ISLANDS (BPI) (Philippines - Bank Deposit)

BANK OF TOKYOMITSUBISHI (HOLLAND) NV (Netherlands - Bank Deposit)

BANK OF VALLETTA (Malta - Bank Deposit)

BANK POCZTOWY SA W BYDGOSZCZY (Poland - Bank Deposit)

BANK PRZEMYSLOWY SA (Poland - Bank Deposit)

BANK PRZEMYSNOWO HANDLOWY SA (Poland - Bank Deposit)

BANK ROZWOJU EKSPORTU SA (Poland - Bank Deposit)

BANK SADERAT (France - Bank Deposit)

BANK SADERAT (Germany - Bank Deposit)

BANK SADERAT PLC (United Kingdom - Bank Deposit)

BANK SARASIN (Switzerland - Bank Deposit)

BANK SARASIN CIE (Switzerland - Bank Deposit)

BANK SARASIN EUROPE SA (Luxembourg - Bank Deposit)

BANK SCHILLING & CO. AG (Germany - Bank Deposit)

BANK SEDERAT (Greece - Bank Deposit)

BANK SEPAH INTERNATIONAL PLC (United Kingdom - Bank Deposit)

BANK SLASKI SA (Poland - Bank Deposit)

BANK VAN HAFTEN LABOUCHERE NV (Netherlands - Bank Deposit)

BANK VON ERNST (LIECHTENSTEIN) AG (Liechtenstein - Bank Deposit)

BANK VON ERNST (Switzerland - Bank Deposit)

BANK VON ROLL AG (Switzerland - Bank Deposit)

BANK VONTOBEL (LIECHTENSTEIN) AG (Liechtenstein - Bank Deposit)

BANK VONTOBEL AG (Switzerland - Bank Deposit)

BANK VONTOBEL ÖSTERREICH AG (Austria - Bank Deposit)

BANK VONTOBEL ÖSTERREICH AG (Germany - Bank Deposit)

BANK VOOR DE BOUWNIJVERHEID NV (Netherlands - Bank Deposit)

BANK VOOR ZEELAND NV (Netherlands - Bank Deposit)

BANK WEGELIN (LIECHTENSTEIN) AG (Liechtenstein - Bank Deposit)

BANK WSPLPRACY EUROPEJSKIEJ (BWS) (Poland - Bank Deposit)

BANK WSPOLPRACY REGIONALNEJ SA (Poland - Bank Deposit)

BANK ZACHODNI SA (Poland - Bank Deposit)

BANK ZACHODNI WBK (Poland - Bank Deposit)

BANKA CELJE DD CELJE (Slovenia - Bank Deposit)

BANKA DOMZALE DD DOMZALE (Slovenia - Bank Deposit)

BANKA LAND (Latvia - Bank Deposit)

BANKGESELLSCHAFT BERLIN INTERNATIONAL SA (Luxembourg - Bank Deposit)

BANKHAUS AUGUST LENZ & CO. AG (Germany - Bank Deposit)

BANKHAUS BAUER AG (Germany - Bank Deposit)

BANKHAUS C. L. SEELIGER (Germany - Bank Deposit)

BANKHAUS CARL F. PLUMP & CO. KG (Germany - Bank Deposit)

BANKHAUS DR. MASEL & CO. (Germany - Bank Deposit)

BANKHAUS E. MAYER AG (Germany - Bank Deposit)

BANKHAUS ELLWANGER & GEIGER (Germany - Bank Deposit)

BANKHAUS GEBR. MARTIN AG (Germany - Bank Deposit)

BANKHAUS J. FAIßT OHG (Germany - Bank Deposit)

BANKHAUS LAMPE KG-BIELEFELD (Germany - Bank Deposit)

BANKHAUS LOEBBECKE AG (Germany - Bank Deposit)

BANKHAUS LUDWIG SPERRER KG (Germany - Bank Deposit)

BANKHAUS MAX FLESSA KG (Germany - Bank Deposit)

BANKHAUS NEELMEYER AG (Germany - Bank Deposit)

BANKHAUS OSWALD KRUBER GMBH & CO. KG (Germany - Bank Deposit)

BANKHAUS REUSCHEL + CO. (Germany - Bank Deposit)

BANKHAUS WOELBERN & CO. (Germany - Bank Deposit)

BANKING TRAINER (Italy - Bank Deposit)

BANKISLAMI PAKISTAN LIMITED (Pakistan - Bank Deposit)

BANKS & PARTNERS (United Kingdom - Bank Deposit)

BANKVEREIN WERTHER AKTIENGESELLSCHAFT (Germany - Bank Deposit)

BANORTE (Mexico - Bank Deposit)

BANORTE (Mexico - Cash Pickup)

BANQUE ALGERIENNE DU COMMERCE EXTERIEUR SA (BACE) (Switzerland - Bank Deposit)

BANQUE ARJIL (France - Bank Deposit)

BANQUE ARTESIA NEDERLAND (Netherlands - Bank Deposit)

BANQUE ATLANTIQUE (Senegal - Bank Deposit)

BANQUE ATLANTIQUE (WARI) (Niger - Cash Pickup)

BANQUE AUDI LUXEMBOURG (Luxembourg - Bank Deposit)

BANQUE BONHÔTE CIE SA (Switzerland - Bank Deposit)

BANQUE CANTONALE DE FRIBOURG FREIBURGER KANTONALBANK (Switzerland - Bank Deposit)

BANQUE CANTONALE DE GENEVE (Switzerland - Bank Deposit)

BANQUE CANTONALE NEUCHÂTELOISE (Switzerland - Bank Deposit)

BANQUE CANTONALE VAUDOISE (Switzerland - Bank Deposit)

BANQUE CARNEGIE LUXEMBOURG (Luxembourg - Bank Deposit)

BANQUE CENTRALE DU LUXEMBOURG (Luxembourg - Bank Deposit)

BANQUE CORTAL (France - Bank Deposit)

BANQUE D ORSAY SA (France - Bank Deposit)

BANQUE DE COMMERCE ET DE PLACEMENTS SA (BCP) (Luxembourg - Bank Deposit)

BANQUE DE COMMERCE ET DE PLACEMENTS SA (BCP) (Switzerland - Bank Deposit)

BANQUE DE DAKAR (BDK) (Senegal - Bank Deposit)

BANQUE DE DEPOTS ET DE GESTION (Switzerland - Bank Deposit)

BANQUE DE FRANCE (France - Bank Deposit)

BANQUE DE LUXEMBOURG (Luxembourg - Bank Deposit)

BANQUE DE SUEZ NED NV (Netherlands - Bank Deposit)

BANQUE DIRECTE (France - Bank Deposit)

BANQUE DU GOTHARD (Luxembourg - Bank Deposit)

BANQUE EDOUARD CONSTANT (United Kingdom - Bank Deposit)

BANQUE EDOUARD CONSTANT SA (Monaco - Bank Deposit)

BANQUE ET CAISSE DEPARGNE DE LETAT (Luxembourg - Bank Deposit)

BANQUE FRANCK GALLAND & CIE SA (Switzerland - Bank Deposit)

BANQUE GENERALE DU LUXEMBOURG BGL (Luxembourg - Bank Deposit)

BANQUE IPPA & ASSOCIES (Luxembourg - Bank Deposit)

BANQUE ISLAMIQUE (Senegal - Bank Deposit)

BANQUE MEESPIERSON GONET SA (Luxembourg - Bank Deposit)

BANQUE MORVAL (Switzerland - Bank Deposit)

BANQUE NATIONALE DE PARIS (France - Bank Deposit)

BANQUE NATIONALE DE PARIS (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

BANQUE OMNI DU LUXEMBOURG (Luxembourg - Bank Deposit)

BANQUE PARIBAS (France - Bank Deposit)

BANQUE PARIBAS NEDERLAND NV (Netherlands - Bank Deposit)

BANQUE PIGUET AND CIE (Switzerland - Bank Deposit)

BANQUE PIGUET CIE SA (Switzerland - Bank Deposit)

BANQUE POPULAIRE (France - Bank Deposit)

BANQUE POPULAIRE DE LA COTE D AZUR (BPCA) (Monaco - Bank Deposit)

BANQUE POPULAIRE DE LORRAINE (France - Bank Deposit)

BANQUE PRIVEE EDMOND DE ROTHSCHILD (Switzerland - Bank Deposit)

BANQUE RAIFFEISEN D YVERDON-LES-BAINS (Switzerland - Bank Deposit)

BANQUE SAFDIE SA (Switzerland - Bank Deposit)

BANQUE SAHÉLO-SAHARIENNE POUR L'INVEST (Gambia - Bank Deposit)

BANQUE SARADAR FRANCE (France - Bank Deposit)

BANQUE SCS ALLIANCE (Switzerland - Bank Deposit)

BANQUE SCS ALLIANCE SA (CONSOLIDATED) (Switzerland - Bank Deposit)

BANQUE SOFINCO SA (France - Bank Deposit)

BANQUE SYZ AND CO (Switzerland - Bank Deposit)

BANQUE TRANSATLANTIQUE (France - Bank Deposit)

BANQUE UCL (Luxembourg - Bank Deposit)

BANQUE VERNES ARTESIA (France - Bank Deposit)

BANRURAL (Guatemala - Bank Deposit)

BANRURAL (Guatemala - Cash Pickup)

BANRURAL HONDURAS (Honduras - Cash Pickup)

BANSEFI (Mexico - Cash Pickup)

BANTRAB (Guatemala - Cash Pickup)

BARCLAYS (Italy - Bank Deposit)

BARCLAYS BANK (Ghana - Bank Deposit)

BARCLAYS BANK (United Kingdom - Bank Deposit)

BARCLAYS BANK OF KENYA LIMITED (BC 000) (Kenya - Bank Deposit)

BARCLAYS BANK OF KENYA, LTD (BC 001) (Kenya - Bank Deposit)

BARCLAYS BANK PLC (Netherlands - Bank Deposit)

BARCLAYS CAPITAL (United Kingdom - Bank Deposit)

BARCLAYS DE ZOETE WEDD LTD (United Kingdom - Bank Deposit)

BARCLAYS ESTATES TRUSTS (United Kingdom - Bank Deposit)

BARCLAYS NETBANKING PORTUGAL (Portugal - Bank Deposit)

BARNSLEY BUILDING SOCIETY (United Kingdom - Bank Deposit)

BATH BUILDING SOCIETY (United Kingdom - Bank Deposit)

BAUSPARKASSE DER ÖSTERREICHISCHEN SPARKASSEN AG (Austria - Bank Deposit)

BAUSPARKASSE MAINZ (Germany - Bank Deposit)

BAUSPARKASSE SCHWÄBISCH HALL AG (Germany - Bank Deposit)

BAWAG BANK FARBEIT UND WIRTSCHAFT AG (Austria - Bank Deposit)

BAYERISCHE HYPO- UND VEREINSBANK AG (Germany - Bank Deposit)

BAYERISCHE LANDESBANK (Germany - Bank Deposit)

BAYERISCHE LANDESBANK INTERNATIONAL SA (Luxembourg - Bank Deposit)

BBVA BANCO FRANCES (BTS) (Argentina - Cash Pickup)

BCC BARLASSINA (Italy - Bank Deposit)

BCC BORGHETTO LODIGIANO (Italy - Bank Deposit)

BCC BRENDOLA (Italy - Bank Deposit)

BCC EUGANEA (Italy - Bank Deposit)

BCC MPR (Italy - Bank Deposit)

BCC OPPIDO LUCANO E RIPACANDIDA (Italy - Bank Deposit)

BCC PRATOLA PELIGNA (Italy - Bank Deposit)

BCCCASCIA DI REGGELLO (Italy - Bank Deposit)

BCI (Senegal - Bank Deposit)

BCO C6 (Brazil - Bank Deposit)

BCP - BANCO COMERCIAL PORTUGUES (Portugal - Bank Deposit)

BDO (Philippines - Cash Pickup)

BENEFICIAL BANK (United Kingdom - Bank Deposit)

BENEFICIAL FINANCE (United Kingdom - Bank Deposit)

BER BANCA (Italy - Bank Deposit)

BERLIN HYP (United Kingdom - Bank Deposit)

BERLIN-HANNOVERSCHE HYPOTHEKENBANK AG (Germany - Bank Deposit)

BERLINER BANK AG & CO. KG (Germany - Bank Deposit)

BERLINER VOLKSBANK EG (Germany - Bank Deposit)

BERNER KANTONALBANK AG (Switzerland - Bank Deposit)

BEVERLEY BUILDING SOCIETY (United Kingdom - Bank Deposit)

BGFIBANK (Senegal - Bank Deposit)

BGL (FORTIS BANKL) (Luxembourg - Bank Deposit)

BGZ (Poland - Bank Deposit)

BHF BANK (Germany - Bank Deposit)

BHF BANK (SCHWEIZ) AG (Switzerland - Bank Deposit)

BHK CREDIT UNION LTD (Ireland - Bank Deposit)

BHS (Senegal - Bank Deposit)

BICIS (Senegal - Bank Deposit)

BIDV (Vietnam - Bank Deposit)

BIG (Estonia - Bank Deposit)

BIG BANK GDANSKI SA (Poland - Bank Deposit)

BIM (Italy - Bank Deposit)

BIMAO (Senegal - Bank Deposit)

BIPIELLE INVESTIMENTI SPA (Italy - Bank Deposit)

BIPOP CARIRE (Italy - Bank Deposit)

BIRMINGHAM MIDSHIRES BUILDING SOCIETY (United Kingdom - Bank Deposit)

BISE (Poland - Bank Deposit)

BIVERBANCA (Italy - Bank Deposit)

BKS BANK (Italy - Bank Deposit)

BKS BANK AG (Austria - Bank Deposit)

BLACKROCK CREDIT UNION (Ireland - Bank Deposit)

BLOM BANK (Romania - Bank Deposit)

BMW BANK GMBH (Germany - Bank Deposit)

BNB (Liberia - Cash Pickup)

BNB (Liberia - Mobile Money)

BNC (Haiti - Bank Deposit)

BNDE (Senegal - Bank Deposit)

BNG NV (Netherlands - Bank Deposit)

BNL BANCA NAZIONALE DEL LAVORO (Italy - Bank Deposit)

BNP COMIT ETABLISSEMENT (France - Bank Deposit)

BNP PARIBAS BANK (France - Bank Deposit)

BNP PARIBAS FORTIS (FORTIS BANK SA NV) (Kenya - Bank Deposit)

BNP PARIBAS LONDON BRANCH (United Kingdom - Bank Deposit)

BNP-PARIBAS (Bulgaria - Bank Deposit)

BNP-PARIBAS SA (FORMERLY BANQUE NATIONALE DE PARIS S.A.) (Kenya - Bank Deposit)

BOA (WARI) (Niger - Cash Pickup)

BORDIER & CIE (Switzerland - Bank Deposit)

BORDIER AND CIE (Switzerland - Bank Deposit)

BORDIER GESTION PRIVEE SA (France - Bank Deposit)

BPH (Haiti - Bank Deposit)

BRADFORD AND BINGLEY (United Kingdom - Bank Deposit)

BRANK OF GREECE (Greece - Bank Deposit)

BRAVREST LIMITED (United Kingdom - Bank Deposit)

BRB - BANCO DE BRASILIA (Brazil - Bank Deposit)

BRE BANK (Poland - Bank Deposit)

BRED (France - Bank Deposit)

BREMER LANDESBANK (Germany - Bank Deposit)

BRISTOL & WEST PLC (United Kingdom - Bank Deposit)

BRITANNIA BUILDING SOCIETY (United Kingdom - Bank Deposit)

BRITISH ARAB COMMERCIAL BANK LTD (United Kingdom - Bank Deposit)

BRM (Senegal - Bank Deposit)

BROWN SHIPLEY AND CO LIMITED (United Kingdom - Bank Deposit)

BROWN SHIPLEY CO LTD (United Kingdom - Bank Deposit)

BRYAN GARNIER & CO (United Kingdom - Bank Deposit)

BSI (Italy - Bank Deposit)

BSI GENERALI UK LIMITED (United Kingdom - Bank Deposit)

BSI IFABANQUE SA (France - Bank Deposit)

BSI SAM INTERNATIONAL PRIVATE BANKING (Monaco - Bank Deposit)

BSIC (WARI) (Niger - Cash Pickup)

BSIC BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)

BSIC-SENEGAL (Senegal - Bank Deposit)

BUCKINGHAMSHIRE BUILDING SOCIETY (United Kingdom - Bank Deposit)

BUH (Haiti - Bank Deposit)

BULBANK (Bulgaria - Bank Deposit)

BULBANK LTD. (Bulgaria - Bank Deposit)

BULGARIAN AMERICAN CREDIT BANK (Bulgaria - Bank Deposit)

BULGARIAN CAF (Bulgaria - Bank Deposit)

BULGARIAN NATIONAL BANK (Bulgaria - Bank Deposit)

BULGARIAN POST BANK (Bulgaria - Bank Deposit)

BURJ BANK LIMITED (Pakistan - Bank Deposit)

BUTTERFIELD PRIVATE BANK (United Kingdom - Bank Deposit)

C D K BANK (Netherlands - Bank Deposit)

C HOARE & CO (United Kingdom - Bank Deposit)

CAHOOT (United Kingdom - Bank Deposit)

CAISSE D EPARGNE AUBONNE (Switzerland - Bank Deposit)

CAISSE D EPARGNE DE NYON (Switzerland - Bank Deposit)

CAISSE D EPARGNE DE VUISTERNENR-DEVANT-ROMONT (Switzerland - Bank Deposit)

CAISSE D EPARGNE DU DISTRICT DE COSSONAY (Switzerland - Bank Deposit)

CAISSE DEPARGNE DE FLANDRE (France - Bank Deposit)

CAIXA ECONOMICA FEDERAL (Brazil - Bank Deposit)

CAIXA GALICIA PORTUGAL (Portugal - Bank Deposit)

CAIXA GERAL DE DEPOSITOS (Portugal - Bank Deposit)

CAL BANK (Ghana - Bank Deposit)

CAM (CARIBBEAN AIRMAIL) (Haiti - Cash Pickup)

CAMBRIDGE BUILDING SOCIETY (United Kingdom - Bank Deposit)

CAMPBELL LUTYENS (United Kingdom - Bank Deposit)

CANADA TRUST BANK NV (Netherlands - Bank Deposit)

CANDOVER INVESTMENTS PLC (United Kingdom - Bank Deposit)

CAPITAL BANK (Haiti - Bank Deposit)

CAPITAL ONE BANK (EUROPE) PLC (United Kingdom - Bank Deposit)

CARIBE EXPRESS (Dominican Republic - Cash Pickup)

CARIBE EXPRESS (Dominican Republic - Home Delivery)

CARIFERMO (Italy - Bank Deposit)

CARILO (Italy - Bank Deposit)

CARIPRATO SPA (Italy - Bank Deposit)

CARIRI (Italy - Bank Deposit)

CARISAP (Italy - Bank Deposit)

CARISPO CASSA DI RISPARMIO DI SPOLETO (Italy - Bank Deposit)

CASA DE ECONOMII SI CONSEMNATIUNI (CEC) SA (Romania - Bank Deposit)

CASHEL CREDIT UNION (Ireland - Bank Deposit)

CASSA DI RISPARMIO DELLA PROVINCIA DI TERAMO (Italy - Bank Deposit)

CASSA DI RISPARMIO DI BOLZANO SPA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI BRA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI CARRARA SPA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI CENTO (Italy - Bank Deposit)

CASSA DI RISPARMIO DI CESENA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI FERRARA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI FIRENZE (Italy - Bank Deposit)

CASSA DI RISPARMIO DI MIRANDOLA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI PADOVA E ROVIGO (Italy - Bank Deposit)

CASSA DI RISPARMIO DI PARMA E PIACENZA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI SAN MINIATO (Italy - Bank Deposit)

CASSA DI RISPARMIO DI TORTONA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI UDINE E PORDENONE (Italy - Bank Deposit)

CASSA DI RISPARMIO DI VENEZIA (Italy - Bank Deposit)

CASSA DI RISPARMIO DI VOLTERRA (Italy - Bank Deposit)

CASSA DI RISPARMIO IN BOLOGNA (Italy - Bank Deposit)

CASSA RURALE DI ARCO (TRENTO) (Italy - Bank Deposit)

CASSA RURALE DI CORTINA D AMPEZZO (Italy - Bank Deposit)

CASSA RURALE DI LEDRO (Italy - Bank Deposit)

CASSA RURALE DI MOLINA DI LEDRO (Italy - Bank Deposit)

CASSA RURALE DI POVO E VIGO CORTESANO (Italy - Bank Deposit)

CASSA RURALE ED ARTIGIANA DI CANTU (Italy - Bank Deposit)

CASSA RURALE ED ARTIGIANA DI CORTINA D AMPEZZO E DELLE DOLOMITI (Italy - Bank Deposit)

CASSA RURALE ED ARTIGIANA DI TREVISO (Italy - Bank Deposit)

CASSA RURALE TREVIGLIO (Italy - Bank Deposit)

CASTLEBAR CREDIT UNION (Ireland - Bank Deposit)

CATER ALLEN BANK (United Kingdom - Bank Deposit)

CATHOLIC BUILDING SOCIETY (United Kingdom - Bank Deposit)

CAZENOVE AND CO (United Kingdom - Bank Deposit)

CBAO-ATTIJARIWAFA BANK (Senegal - Bank Deposit)

CBL TREUHAND AKTIENGESELLSCHAFT (Liechtenstein - Bank Deposit)

CCF CHARTERHOUSE BANK (United Kingdom - Bank Deposit)

CEBUANA LHUILLIER (OMNEX) (Philippines - Cash Pickup)

CECRED (Brazil - Bank Deposit)

CEN CAISSE D EPARGNE ET DE PREVOYANCE (France - Bank Deposit)

CENE BANKIERS (Netherlands - Bank Deposit)

CENTRAL AND COOPERATIVE BANK (Bulgaria - Bank Deposit)

CENTRAL BANK OF CYPRUS (Cyprus - Bank Deposit)

CENTRAL BANK OF ICELAND (Iceland - Bank Deposit)

CENTRAL BANK OF IRELAND (Ireland - Bank Deposit)

CENTRAL BANK OF KENYA (Kenya - Bank Deposit)

CENTRAL BANK OF MALTA (Malta - Bank Deposit)

CENTRUM BANK AG (Liechtenstein - Bank Deposit)

CENTURY BUILDING SOCIETY (United Kingdom - Bank Deposit)

CESKA EXPORTNÍ BANKA AS (Czech Republic - Bank Deposit)

CESKA NARODNI BANKA (Czech Republic - Bank Deposit)

CESKOSLOVENSKA OBCHODNI BANKA A S (Slovakia - Bank Deposit)

CETELEM (France - Bank Deposit)

CFC STANBIC BANK KENYA LIMITED (Kenya - Bank Deposit)

CHANG HWA COMMERCIAL BANK LTD (Netherlands - Bank Deposit)

CHANG HWA COMMERCIAL BANK LTD (United Kingdom - Bank Deposit)

CHASE BANK (KENYA) LIMITED (Kenya - Bank Deposit)

CHEDRAHUI (Mexico - Cash Pickup)

CHELSEA BUILDING SOCIETY (United Kingdom - Bank Deposit)

CHELTENHAM & GLOUCESTER (United Kingdom - Bank Deposit)

CHESHAM BUILDING SOCIETY (United Kingdom - Bank Deposit)

CHESHIRE BUILDING SOCIETY (United Kingdom - Bank Deposit)

CHIAO TUNG BANK EUROPE NV (Netherlands - Bank Deposit)

CHINA TRUST (Philippines - Bank Deposit)

CHINABANK (Philippines - Bank Deposit)

CHORLEY & DISTRICT BUILDING SOCIETY (United Kingdom - Bank Deposit)

CHURCH HOUSE TRUST (United Kingdom - Bank Deposit)

CIBC CANADIAN IMPERIAL BANK OF COMMERCE (Ireland - Bank Deposit)

CIBC CANADIAN IMPERIAL BANK OF COMMERCE (United Kingdom - Bank Deposit)

CIC (France - Bank Deposit)

CIM BANK (Switzerland - Bank Deposit)

CIM BANQUE (Italy - Bank Deposit)

CIM BANQUE (Switzerland - Bank Deposit)

CIMB BANK BERHAD (United Kingdom - Bank Deposit)

CITCO BANK NEDERLAND NV (Netherlands - Bank Deposit)

CITIBANK (Philippines - Bank Deposit)

CITIBANK (Senegal - Bank Deposit)

CITIBANK (SLOVAKIA) AS (Slovakia - Bank Deposit)

CITIBANK (United Kingdom - Bank Deposit)

CITIBANK HANDLOWY (Poland - Bank Deposit)

CITIBANK ITALIA (Italy - Bank Deposit)

CITIBANK N.A (LONDON) (Kenya - Bank Deposit)

CITIBANK N.A. (NEWYORK) (Kenya - Bank Deposit)

CITIBANK N.A. NAIROBI (BC - 000) (Kenya - Bank Deposit)

CITIBANK NA (Netherlands - Bank Deposit)

CITIBANK NIGERIA LIMITED (Nigeria - Bank Deposit)

CITIBANK POLAND (Poland - Bank Deposit)

CITIBANK PRIVATKUNDEN AG & CO. KGA (Germany - Bank Deposit)

CITIBANK ROMANIA (Romania - Bank Deposit)

CITIBANK SA (Poland - Bank Deposit)

CITIBANK ZRT (Hungary - Bank Deposit)

CITIBANK-HAITI (Haiti - Bank Deposit)

CITIGROUP GLOBAL MARKETS DEUTSCHLAND AG (Kenya - Bank Deposit)

CITY BANK (Switzerland - Bank Deposit)

CITY OF DERRY BUILDING SOCIETY (United Kingdom - Bank Deposit)

CITYBUS EMPLOYEES CREDIT UNION LTD (Ireland - Bank Deposit)

CLARIDEN BANK (Switzerland - Bank Deposit)

CLARIDEN LEU AG (Switzerland - Bank Deposit)

CLARIDEN LEU ASSET MANAGEMENT (UK) LTD (United Kingdom - Bank Deposit)

CLARIDEN LEU ESCRITORIO DE REPRESENTACAO AMOREIRAS (Portugal - Bank Deposit)

CLAY CROSS BUILDING SOCIETY (United Kingdom - Bank Deposit)

CLEARSTREAM (Luxembourg - Bank Deposit)

CLEARSTREAM BANKING AG (Germany - Bank Deposit)

CLIENTIS BANK IM THAL AG (Switzerland - Bank Deposit)

CLIENTIS BANK KUTTIGEN-ERLINSBACH AG (Switzerland - Bank Deposit)

CLIENTIS BANK LEERAU GENOSSENSCHAFT (Switzerland - Bank Deposit)

CLIENTIS BANK OBERUZWIL AG (Switzerland - Bank Deposit)

CLIENTIS BANK THUR GENOSSENSCHAFT (Switzerland - Bank Deposit)

CLIENTIS BANK TOGGENBURG AG (Switzerland - Bank Deposit)

CLIENTIS BANQUE JURA LAUFON SA (Switzerland - Bank Deposit)

CLIENTIS BERNERLAND BANK (Switzerland - Bank Deposit)

CLIENTIS BEZIRKSSPARKASSE USTER (Switzerland - Bank Deposit)

CLIENTIS BIENE BANK IM RHEINTAL GENOSSENSCHAFT (Switzerland - Bank Deposit)

CLIENTIS BS BANK SCHAFFHAUSEN AG (Switzerland - Bank Deposit)

CLIENTIS CAISSE D EPARGNE DU DISTRICT DE COURTELARY (Switzerland - Bank Deposit)

CLIENTIS CREDIT MUTUEL DE LA VALLEE SA (Switzerland - Bank Deposit)

CLIENTIS EB ENTLEBUCHER BANK AG (Switzerland - Bank Deposit)

CLIENTIS REGIOBANK MÄNNEDORF AG (Switzerland - Bank Deposit)

CLIENTIS SPAR UND LEIHKASSE THAYNGEN AG (Switzerland - Bank Deposit)

CLIENTIS SPARCASSA 1816 (Switzerland - Bank Deposit)

CLIENTIS SPARKASSE KUSNACHT ZH (Switzerland - Bank Deposit)

CLIENTIS SPARKASSE OFTRINGEN (Switzerland - Bank Deposit)

CLIENTIS SPARKASSE SENSE (Switzerland - Bank Deposit)

CLIENTIS SPARKASSE WIESENDANGEN (Switzerland - Bank Deposit)

CLIENTIS SPARKASSE ZURCHER OBERLAND (Switzerland - Bank Deposit)

CLIENTIS TRIBA PARTNER BANK AG (Switzerland - Bank Deposit)

CLONMEL CREDIT UNION (Ireland - Bank Deposit)

CLONSILLA CREDIT UNION LTD (Ireland - Bank Deposit)

CLOSE BROTHERS GROUP PLC (United Kingdom - Bank Deposit)

CLOSE PRIVATE ASSET MANAGEMENT LIMITED (United Kingdom - Bank Deposit)

CLYDESDALE BANK (United Kingdom - Bank Deposit)

CNCAS (Senegal - Bank Deposit)

COBAPO (Italy - Bank Deposit)

COMDIRECT BANK AG (Germany - Bank Deposit)

COMMERCIAL BANK BIOCHIM (Bulgaria - Bank Deposit)

COMMERCIAL BANK BULGARIA-INVEST LTD. (Bulgaria - Bank Deposit)

COMMERCIAL BANK OF AFRICA (Kenya - Bank Deposit)

COMMERZBANK (NEDERLAND) NV (Netherlands - Bank Deposit)

COMMERZBANK AG (Germany - Bank Deposit)

COMMERZBANK AG (Kenya - Bank Deposit)

COMMERZBANK AKTIENGESELLSCHAFT (Czech Republic - Bank Deposit)

COMMERZBANK SECURITIES (Germany - Bank Deposit)

COMMERZBANK WUPPERTAL (Germany - Bank Deposit)

COMMONWEALTH FINANCE SOLUTIONS LTD (United Kingdom - Bank Deposit)

COMPAGNIE MONEGASQUE DE BANQUE (Monaco - Bank Deposit)

COMPARTAMOS BANCO (Mexico - Bank Deposit)

COMUNIITALIANIIT: LISTA (Italy - Bank Deposit)

CONRAD HINRICH DONNER - VERMOEGENSVERWALTUNG LUXEMBURG SA (Luxembourg - Bank Deposit)

CONRAD HINRICH DONNER BANK AG (Germany - Bank Deposit)

CONSOLIDATED BANK OF KENYA LIMITED (Kenya - Bank Deposit)

CONSOLIDATED CREDITS BANK LTD (United Kingdom - Bank Deposit)

CONSORTIUM HELVETICUM BV (Netherlands - Bank Deposit)

CONSULENTI E ASSOCIATI (Italy - Bank Deposit)

COOP BANK AG (Switzerland - Bank Deposit)

COOPERATIVA 15 DE ABRIL LTDA (Ecuador - Bank Deposit)

COOPERATIVA 29 DE OCTUBRE (Ecuador - Bank Deposit)

COOPERATIVA ALFONSO JARAMILLO (Ecuador - Bank Deposit)

COOPERATIVA ALIANZA DEL VALLE LTDA. (Ecuador - Bank Deposit)

COOPERATIVA CACPE LTDA--DE BIBLIAN (Ecuador - Bank Deposit)

COOPERATIVA CACPE LTDA--DE GUALACEO (Ecuador - Bank Deposit)

COOPERATIVA CACPE LTDA--DE MACARA (Ecuador - Bank Deposit)

COOPERATIVA CACPE LTDA--GUALAQUIZA (Ecuador - Bank Deposit)

COOPERATIVA CAMARA DE COMERCIO - DE CUENCA (Ecuador - Bank Deposit)

COOPERATIVA COMERCIO LTDA - DE PORTOVIEJO (Ecuador - Bank Deposit)

COOPERATIVA COOP BAÑOS LTDA -- DE CUENCA (Ecuador - Bank Deposit)

COOPERATIVA COOP-MEGO (MANUEL ESTEBAN GOODOY ORTEGA) (Ecuador - Bank Deposit)

COOPERATIVA COOPAC - AUSTRO (Ecuador - Bank Deposit)

COOPERATIVA CORPUCORP (Ecuador - Bank Deposit)

COOPERATIVA ERCO (Ecuador - Bank Deposit)

COOPERATIVA JARDIN AZUAYO (Ecuador - Bank Deposit)

COOPERATIVA JEP (JUVENTUD ECUATORIANA PROGRESISTA LTDA.) (Ecuador - Bank Deposit)

COOPERATIVA LA MERCED (Ecuador - Bank Deposit)

COOPERATIVA LUCHA CAMPESINA LTDA (Ecuador - Bank Deposit)

COOPERATIVA MUSHUK RUNA LTDA (Ecuador - Bank Deposit)

COOPERATIVA SAN FRANCISCO (Ecuador - Bank Deposit)

COOPERATIVA SAN JOSE DE CHILCAPAMBA (Ecuador - Bank Deposit)

COOPERATIVA SAN PEDRO DE TABOADA (Ecuador - Bank Deposit)

COOPERATIVA SEÑOR DE GIRON LTDA (Ecuador - Bank Deposit)

COOPERATIVE BANK OF KENYA LTD (Kenya - Bank Deposit)

CORIS BANK (Senegal - Cash Pickup)

CORIS BANK INTERNATIONAL (Senegal - Bank Deposit)

CORNER BANCA SA (Switzerland - Bank Deposit)

CORPORACIONES UNIDAS DEL AUSTRO S.A. (Ecuador - Cash Pickup)

CORPORATE COMMERCIAL BANK (Bulgaria - Bank Deposit)

CORTAL BANK (Luxembourg - Bank Deposit)

CORTAL CONSORS S.A. (Germany - Bank Deposit)

CORTAL LUXEMBOURG (Luxembourg - Bank Deposit)

COURIER CARDENAS (Ecuador - Cash Pickup)

COUTTS & CO (Monaco - Bank Deposit)

COUTTS & CO (United Kingdom - Bank Deposit)

COUTTS BANK VON ERNST LTD (Switzerland - Bank Deposit)

COVENTRY BUILDING SOCIETY (United Kingdom - Bank Deposit)

CREDEM CREDITO EMILIANO (Italy - Bank Deposit)

CREDIBO (Italy - Bank Deposit)

CREDIET EN EFFECTENBANK NV (Netherlands - Bank Deposit)

CREDIT AGRICOLE (SUISSE) SA (Switzerland - Bank Deposit)

CREDIT AGRICOLE D ILE DE FRANCE (France - Bank Deposit)

CREDIT AGRICOLE DU MIDITOULOUSAIN (France - Bank Deposit)

CREDIT AGRICOLE INDOSUEZ (France - Bank Deposit)

CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK (United Kingdom - Bank Deposit)

CREDIT BANK LIMITED (Kenya - Bank Deposit)

CREDIT COMMERCIAL DE FRANCE (France - Bank Deposit)

CREDIT DU NORD (France - Bank Deposit)

CREDIT DU SENEGAL (Senegal - Bank Deposit)

CREDIT EUROPE BANK (ROMANIA) SA (Romania - Bank Deposit)

CREDIT FONCIER DE MONACO (Monaco - Bank Deposit)

CREDIT INTERNATIONAL (Senegal - Bank Deposit)

CREDIT LOCAL DE FRANCE (France - Bank Deposit)

CREDIT LYONNAIS (France - Bank Deposit)

CREDIT LYONNAIS (SUISSE) SA (Switzerland - Bank Deposit)

CREDIT LYONNAIS BANK (AUSTRIA) AG (Austria - Bank Deposit)

CREDIT LYONNAIS BANK NEDERLAND NV (Netherlands - Bank Deposit)

CREDIT LYONNAIS LUXEMBOURG SA (Luxembourg - Bank Deposit)

CREDIT MUTUEL (France - Bank Deposit)

CREDIT MUTUEL DE BRETAGNE (France - Bank Deposit)

CREDIT SUISSE (ASSET MANAGEMENT) (Czech Republic - Bank Deposit)

CREDIT SUISSE (ASSET MANAGEMENT) (Hungary - Bank Deposit)

CREDIT SUISSE (DEUTSCHLAND) AG (Germany - Bank Deposit)

CREDIT SUISSE (INVESTMENT BANKING) (Poland - Bank Deposit)

CREDIT SUISSE (Italy - Bank Deposit)

CREDIT SUISSE (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

CREDIT SUISSE (MONACO) SAM (Monaco - Bank Deposit)

CREDIT SUISSE (Netherlands - Bank Deposit)

CREDIT SUISSE (Switzerland - Bank Deposit)

CREDIT SUISSE ATHENS (Greece - Bank Deposit)

CREDIT SUISSE FIRST BOSTON (United Kingdom - Bank Deposit)

CREDIT SUISSE GROUP (Switzerland - Bank Deposit)

CREDIT SUISSE LIFE & PENSIONS AG (Liechtenstein - Bank Deposit)

CREDIT SUISSE PARIS (France - Bank Deposit)

CREDIT SUISSE PRIVATE BANKING (Switzerland - Bank Deposit)

CREDIT SUISSE TRUST LIMITED (Switzerland - Bank Deposit)

CREDIT SUISSE-WIEN (Austria - Bank Deposit)

CREDITANSTALT (Austria - Bank Deposit)

CREDITO AGRICOLA (Portugal - Bank Deposit)

CREDITO BERGAMASCO (Italy - Bank Deposit)

CREDITO COOPERATIVO (Italy - Bank Deposit)

CREDITO COOPERATIVO FIORENTINO (Italy - Bank Deposit)

CREDITO POPOLARE SALENTINO (Italy - Bank Deposit)

CREDITPLUS BANK AG (Germany - Bank Deposit)

CRESCENT COMMERCIAL BANK LIMITED / SILK BANK LTD (Pakistan - Bank Deposit)

CRESCO (Estonia - Bank Deposit)

CROATIAN BANKING ASSOCIATION (Croatia - Bank Deposit)

CROATIAN NATIONAL BANK (Croatia - Bank Deposit)

CRONBANK AG (Germany - Bank Deposit)

CROWN AGENTS FINANCIAL SERVICES LTD (United Kingdom - Bank Deposit)

CUMBERLAND BUILDING SOCIETY (United Kingdom - Bank Deposit)

CUPRUM BANK SA W LUBLINIE (Poland - Bank Deposit)

CVB BANK NV (Netherlands - Bank Deposit)

CVW-PRIVATBANK AG (Germany - Bank Deposit)

CYPRUS DEVELOPMENT BANK (Cyprus - Bank Deposit)

CZECH NATIONAL BANK (Czech Republic - Bank Deposit)

DAB (Vietnam - Bank Deposit)

DAB BANK AG (Germany - Bank Deposit)

DAIICHI KANGYO BANK NED NV (Netherlands - Bank Deposit)

DAIMLERCHRYSLER BANK AG (Germany - Bank Deposit)

DAIWA EUROPE NV (Netherlands - Bank Deposit)

DAIWA SECURITIES SMBC EUROPE LIMITED (United Kingdom - Bank Deposit)

DALBEATTIE FINANCE CO LTD (United Kingdom - Bank Deposit)

DALMATINSKA BANKA DD (Croatia - Bank Deposit)

DANMARKS NATIONALBANK (Denmark - Bank Deposit)

DANSKE BANK SWEDEN (Sweden - Bank Deposit)

DARIER HENTSCH AND CIE (Switzerland - Bank Deposit)

DARLINGTON BUILDING SOCIETY (United Kingdom - Bank Deposit)

DAVIVIENDA - BTS (Colombia - Cash Pickup)

DBS BANK LTD (United Kingdom - Bank Deposit)

DC BANK (Switzerland - Bank Deposit)

DE FACTORS BV INTERNATIONAAL FACTORS (Netherlands - Bank Deposit)

DE HOLLANDSCHE BANKUNIE NV (Netherlands - Bank Deposit)

DE NATIONALE INVESTERINGSBANK (Netherlands - Bank Deposit)

DE NEDERLANDSCHE BANK (Netherlands - Bank Deposit)

DEGUSSA BANK GMBH (Germany - Bank Deposit)

DEKABANK DEUTSCHE GIROZENTRALE (Germany - Bank Deposit)

DELGADO TRAVEL (Ecuador - Cash Pickup)

DELGADO TRAVEL (Mexico - Cash Pickup)

DELLBUER VOLKSBANK EG (Germany - Bank Deposit)

DELTA LLOYD BANK NV (Netherlands - Bank Deposit)

DELTA TRUST (SUISSE) SA (Switzerland - Bank Deposit)

DELTAQUEST (Cyprus - Bank Deposit)

DEMIRBANK (Bulgaria - Bank Deposit)

DEMIRHALK BANK (Netherlands - Bank Deposit)

DEN DANSKE BANK (Denmark - Bank Deposit)

DEN NORSKE BANK (Norway - Bank Deposit)

DEPFA BANK (Cyprus - Bank Deposit)

DEPFA BANK (Denmark - Bank Deposit)

DEPFA BANK (France - Bank Deposit)

DEPFA BANK (Italy - Bank Deposit)

DEPFA BANK (Netherlands - Bank Deposit)

DEPFA BANK (Poland - Bank Deposit)

DEPFA BANK (United Kingdom - Bank Deposit)

DEPFA BANK PLC (Ireland - Bank Deposit)

DEPFA DEUTSCHE PFANDBRIEFBANK AG (Germany - Bank Deposit)

DEPFA GROUP (Germany - Bank Deposit)

DERBYSHIRE BUILDING SOCIETY (United Kingdom - Bank Deposit)

DEUTSCHE BANK (Austria - Bank Deposit)

DEUTSCHE BANK (Bulgaria - Bank Deposit)

DEUTSCHE BANK (Croatia - Bank Deposit)

DEUTSCHE BANK (Czech Republic - Bank Deposit)

DEUTSCHE BANK (Finland - Bank Deposit)

DEUTSCHE BANK (France - Bank Deposit)

DEUTSCHE BANK (Greece - Bank Deposit)

DEUTSCHE BANK (Hungary - Bank Deposit)

DEUTSCHE BANK (Ireland - Bank Deposit)

DEUTSCHE BANK (Italy - Bank Deposit)

DEUTSCHE BANK (Luxembourg - Bank Deposit)

DEUTSCHE BANK (Norway - Bank Deposit)

DEUTSCHE BANK (Poland - Bank Deposit)

DEUTSCHE BANK (Portugal - Bank Deposit)

DEUTSCHE BANK (Romania - Bank Deposit)

DEUTSCHE BANK (Sweden - Bank Deposit)

DEUTSCHE BANK (United Kingdom - Bank Deposit)

DEUTSCHE BANK BELGIE (Netherlands - Bank Deposit)

DEUTSCHE BANK DE BARY NV (Netherlands - Bank Deposit)

DEUTSCHE BANK IN NEDERLAND (Netherlands - Bank Deposit)

DEUTSCHE BANK SPA (Italy - Bank Deposit)

DEUTSCHE BUNDESBANK (Germany - Bank Deposit)

DEUTSCHE HYPOTHEKENBANK (France - Bank Deposit)

DEUTSCHE HYPOTHEKENBANK (Netherlands - Bank Deposit)

DEUTSCHE HYPOTHEKENBANK (United Kingdom - Bank Deposit)

DEUTSCHE HYPOTHEKENBANK AG (Germany - Bank Deposit)

DEUTSCHE POSTBANK AG (Germany - Bank Deposit)

DEUTSCHE POSTBANK AG (United Kingdom - Bank Deposit)

DEUTSCHE SCHIFFSBANK AG (Germany - Bank Deposit)

DEUTSCHE SCHIFFSBANK AG (Greece - Bank Deposit)

DEUTSCHE SCHIFFSBANK AG (United Kingdom - Bank Deposit)

DEVELOPMENT BANK OF KENYA (Kenya - Bank Deposit)

DEVELOPMENT BANK OF THE PHILIPPINES (DBP) (Philippines - Bank Deposit)

DEXIA BANK BELGIË (Netherlands - Bank Deposit)

DEXIA BANK LONDON (United Kingdom - Bank Deposit)

DEXIA BANK NEDERLAND (Netherlands - Bank Deposit)

DEXIA BANKA SLOVENSKO AS (Slovakia - Bank Deposit)

DEXIA BANQUE INTERNATIONALE A LUXEMBOURG (Luxembourg - Bank Deposit)

DEXIA CREDIOP (Italy - Bank Deposit)

DEXIA KOMMUNALBANK DEUTSCHLAND AG-BERLIN (Germany - Bank Deposit)

DEXIA PRIVATE BANK (Switzerland - Bank Deposit)

DG HYP DEUTSCHE GENOSSENSCHAFTS-HYPOTHEKENBANK AG BERLIN (Germany - Bank Deposit)

DIAMANO MONEY TRANSFER (Gambia - Cash Pickup)

DIAMOND BANK (Nigeria - Bank Deposit)

DIAMOND BANK (Senegal - Bank Deposit)

DIAMOND TRUST BANK KENYA LIMITED (Kenya - Bank Deposit)

DIB BANK KENYA LTD (Kenya - Bank Deposit)

DIREKTBANK (Netherlands - Bank Deposit)

DJIKKE (Mauritania - Cash Pickup)

DNB (Norway - Bank Deposit)

DNI INTER ASSET BANK NV (Netherlands - Bank Deposit)

DOLENJSKA BANKA DD NOVO MESTO (Slovenia - Bank Deposit)

DOMINET BANK (Poland - Bank Deposit)

DRESDNER BANK AG (Germany - Bank Deposit)

DRESDNER BANK CZ AS (Czech Republic - Bank Deposit)

DRESDNER BANK LUXEMBOURG SA (Luxembourg - Bank Deposit)

DRESDNER PRIVATE BANKING (United Kingdom - Bank Deposit)

DRESDNER-CETELEM KREDITBANK GMBH (Germany - Bank Deposit)

DROGHEDA CREDIT UNION (Ireland - Bank Deposit)

DSB BANK (Netherlands - Bank Deposit)

DSK BANK (Bulgaria - Bank Deposit)

DSL BANK (Germany - Bank Deposit)

DUBAI BANK KENYA LIMITED (Kenya - Bank Deposit)

DUBAI ISLAMIC BANK PAKISTAN LIMITED (Pakistan - Bank Deposit)

DUBLIN EXCHANGE FACILITY (Ireland - Bank Deposit)

DUDLEY BUILDING SOCIETY (United Kingdom - Bank Deposit)

DUE FINANCE WIRTSCHAFTSBERATUNG GMBH (Germany - Bank Deposit)

DUNBAR BANK PCL (United Kingdom - Bank Deposit)

DUNCAN LAWRIE LIMITED (United Kingdom - Bank Deposit)

DUNDRUM CREDIT UNION HOMEPAGE (Ireland - Bank Deposit)

DUNFERMLINE BUILDING SOCIETY (United Kingdom - Bank Deposit)

DVB BANK AG (Germany - Bank Deposit)

DZ BANK (Germany - Bank Deposit)

DZ BANK - DEUTSCHE ZENTRAL-GENOSSENSCHAFTSBANK (Germany - Bank Deposit)

DZ BANK AG (United Kingdom - Bank Deposit)

DÜSSELDORFER HYPOTHEKENBANK AG (Germany - Bank Deposit)

EARL SHILTON BUILDING SOCIETY (United Kingdom - Bank Deposit)

EAST WEST BANK (Philippines - Bank Deposit)

EASYBANK AG (Austria - Bank Deposit)

EASYPAGOS (Ecuador - Cash Pickup)

EBS BUILDING SOCIETY (Ireland - Bank Deposit)

ECCLES SAVINGS AND LOANS LTD (United Kingdom - Bank Deposit)

ECOBANK (Nigeria - Bank Deposit)

ECOBANK (Senegal - Bank Deposit)

ECOBANK (WARI) (Guinea-bissau - Cash Pickup)

ECOBANK (WARI) (Niger - Cash Pickup)

ECOBANK GAMBIA (Gambia - Bank Deposit)

ECOBANK GHANA LIMITED (Ghana - Bank Deposit)

ECOBANK KENYA LIMITED (Kenya - Bank Deposit)

ECOLOGY BUILDING SOCIETY (United Kingdom - Bank Deposit)

ECONOMIC AND INVESTMENT BANK AD (Bulgaria - Bank Deposit)

ECUAGIROS - BANCO BOLIVARIANO (Ecuador - Cash Pickup)

EESTI PANK BANK OF ESTONIA (Estonia - Bank Deposit)

EESTI UHISPANK (Estonia - Bank Deposit)

EFG BANK (Switzerland - Bank Deposit)

EFG EUROBANK (Greece - Bank Deposit)

EFG PRIVATE BANK LTD (United Kingdom - Bank Deposit)

EGG (United Kingdom - Bank Deposit)

EGG BANKING PLC (United Kingdom - Bank Deposit)

EIKER SPAREBANK (Norway - Bank Deposit)

ELEKTRA (Panama - Cash Pickup)

ELEKTRA - BANCO AZTECA (Guatemala - Cash Pickup)

ELEKTRA - BANCO AZTECA (Honduras - Cash Pickup)

ELEKTRA - BANCO AZTECA (Mexico - Cash Pickup)

ELEKTRA PERU (Peru - Cash Pickup)

EMIRATES GLOBAL BANK LIMITED / ALBARAKA ISLAMIC BANK BSC (Pakistan - Bank Deposit)

EMPORIKI BANK ROMANIA (Romania - Bank Deposit)

ENCORE MANAGEMENT (Switzerland - Bank Deposit)

ENCOURAGEMENT BANK (Bulgaria - Bank Deposit)

ENERGY BANK (Ghana - Bank Deposit)

ENTERPRISE BANK (Nigeria - Bank Deposit)

ENVIWORLD ( SERVIPAGOS, BANCO DEL BARRIO) (Ecuador - Cash Pickup)

EQUATORIAL COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)

EQUITABLE SAVINGS BANK (Philippines - Bank Deposit)

EQUITY BANK LIMITED (Kenya - Bank Deposit)

ERSPARNISKASSE AFFOLTERN IM EMMENTAL AG (Switzerland - Bank Deposit)

ERSPARNISKASSE RUEGGISBERG (Switzerland - Bank Deposit)

ERSPARNISKASSE SCHAFFHAUSEN (Switzerland - Bank Deposit)

ERSTE BANK (Austria - Bank Deposit)

ESKA SPO ITELNA AS (Czech Republic - Bank Deposit)

ESSEN HYPOTHEKENBANK (France - Bank Deposit)

ESSEN HYPOTHEKENBANK (United Kingdom - Bank Deposit)

ESTONIAN BANKING ASSOCIATION (Estonia - Bank Deposit)

EURO INVEST BANK AG (Austria - Bank Deposit)

EUROBANK (Poland - Bank Deposit)

EUROBANK PLC (Bulgaria - Bank Deposit)

EUROHYPO AKTIENGESELLSCHAFT (Germany - Bank Deposit)

EUROPEAN AMERICAN INVESTMENT BANK (Austria - Bank Deposit)

EUROPEAN BANK OF RECONSTRUCTION AND DEVELOPMENT THE (United Kingdom - Bank Deposit)

EUROPEAN CENTRAL BANK (Germany - Bank Deposit)

EUROPÄISCH-IRANISCHE HANDELSBANK AG (Germany - Bank Deposit)

EVLI PANK (Estonia - Bank Deposit)

EXIMBANK SA (Romania - Bank Deposit)

EXPANDIA BANKA A S (Czech Republic - Bank Deposit)

EXPORT AND INDUSTRY BANK (Philippines - Bank Deposit)

EXPRESS UNION (Benin - Cash Pickup)

EXPRESS UNION (Burkina Faso - Cash Pickup)

EXPRESS UNION (Cameroon - Cash Pickup)

EXPRESS UNION (Ivory Coast - Cash Pickup)

F VAN LANSCHOT (Netherlands - Bank Deposit)

FAISAL FINANCE SWITZERLAND SA (Switzerland - Bank Deposit)

FAMILY BANK (Philippines - Bank Deposit)

FAMILY BANK LIMITED - (BC 700) (Kenya - Bank Deposit)

FAMILY BANK LIMITED - NAIROBI (BC 000) (Kenya - Bank Deposit)

FANA SPAREBANK (Norway - Bank Deposit)

FARBANCA (Italy - Bank Deposit)

FARMACIAS CRUZ VERDE (Guatemala - Cash Pickup)

FARMACIAS GUADALAJARA (Mexico - Cash Pickup)

FAULU MICROFINANCE BANK LIMITED (Kenya - Bank Deposit)

FAYSAL BANK LIMITED (Pakistan - Bank Deposit)

FEDECREDITO (El Salvador - Cash Pickup)

FEDERALE KAS VOOR HET BEROEPSKREDIET FKBK (Netherlands - Bank Deposit)

FEDERAZIONE TOSCANA DELLE BANCHE DI CREDITO COOPERATIVO (Italy - Bank Deposit)

FERRIER LULLIN AND CIE (Switzerland - Bank Deposit)

FGH BANK (Netherlands - Bank Deposit)

FIBI BANK (SWITZERLAND) LTD (Switzerland - Bank Deposit)

FIBI BANK (UK) PLC (United Kingdom - Bank Deposit)

FIDELITY BANK (Nigeria - Bank Deposit)

FIDELITY BANK LIMITED (Ghana - Bank Deposit)

FIDELITY COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)

FIDEURAM BANK (SUISSE) SA (Switzerland - Bank Deposit)

FIN PRESTO SPA (Italy - Bank Deposit)

FINA BANK LIMITED (Kenya - Bank Deposit)

FINANCIAL MARKETS SERVICE BANK GMBH (Germany - Bank Deposit)

FINANCIAL PLANNING FOR EXPATS LTD. (Cyprus - Bank Deposit)

FINANCINA SKUPINA FIO (Slovakia - Bank Deposit)

FINANSBANKEN A/S (Denmark - Bank Deposit)

FINAVEST SAM (Monaco - Bank Deposit)

FINIBANCO (Portugal - Bank Deposit)

FINTER BANK ZURICH (Switzerland - Bank Deposit)

FIRST ACTIVE PLC (Ireland - Bank Deposit)

FIRST ALLIED BANK (Philippines - Bank Deposit)

FIRST ALLIED SAVINGS AND LOANS (Ghana - Bank Deposit)

FIRST ATLANTIC BANK (Ghana - Bank Deposit)

FIRST BANK OF NIGERIA (FBN) (Gambia - Bank Deposit)

FIRST BANK OF NIGERIA (Nigeria - Bank Deposit)

FIRST CITY MONUMENT BANK (Nigeria - Bank Deposit)

FIRST COMMUNITY BANK (Kenya - Bank Deposit)

FIRST DIRECT (United Kingdom - Bank Deposit)

FIRST INTERNATIONAL BANK (FIB) (Gambia - Bank Deposit)

FIRST INTERNATIONAL MERCHANT BANK PLC (Malta - Bank Deposit)

FIRST NATIONAL BANK (Ghana - Bank Deposit)

FIRST NATIONAL BUILDING SOCIETY (Ireland - Bank Deposit)

FIRST STATE INVESTMENTS (UK) LIMITED (United Kingdom - Bank Deposit)

FIRST TRUST BANK (United Kingdom - Bank Deposit)

FIRST WOMEN BANK LIMITED (Pakistan - Bank Deposit)

FLEMING FAMILY PARTNERS (LIECHTENSTEIN) AG (Liechtenstein - Bank Deposit)

FLEMING FAMILY PARTNERS (SUISSE) AG (Switzerland - Bank Deposit)

FLEMING PRIVATE BANKING (United Kingdom - Bank Deposit)

FMN FINANCE HOUSE (Netherlands - Bank Deposit)

FONDAZIONE CARIGE (Italy - Bank Deposit)

FONDAZIONE DI PIACENZA E VIGEVANO (Italy - Bank Deposit)

FONDAZIONE DI VENEZIA (Italy - Bank Deposit)

FONDO INTERBANCARIO DI TUTELA DEI DEPOSITI (Italy - Bank Deposit)

FONTAINE SECURITIES SA (Switzerland - Bank Deposit)

FORD CREDIT EUROPE PLC (United Kingdom - Bank Deposit)

FORENINGSSPARBANKEN (SWEDBANK) (Sweden - Bank Deposit)

FORTIS ASR (Netherlands - Bank Deposit)

FORTIS BANK (Netherlands - Bank Deposit)

FORTIS BANQUE LUXEMBOURG SA (Luxembourg - Bank Deposit)

FORTIS BANQUE SA (Switzerland - Bank Deposit)

FORTIS NV (Netherlands - Bank Deposit)

FORTIS PRIVATE BANK (Monaco - Bank Deposit)

FRANKFURTER BANKGESELLSCHAFT AG (Germany - Bank Deposit)

FRANKFURTER FONDSBANK GMBH (Germany - Bank Deposit)

FRANKFURTER SPARKASSE (Germany - Bank Deposit)

FRIESLAND BANK NV (Netherlands - Bank Deposit)

FRIULCASSA (Italy - Bank Deposit)

FUERST FUGGER PRIVATBANK KG (Germany - Bank Deposit)

FUERSTLICH CASTELL SCHE BANK (Germany - Bank Deposit)

FUJI BANK NEDERLAND NV (Netherlands - Bank Deposit)

FUNTECH GLOBAL COMMUNICATIONS LTD. (Kenya - Mobile Money)

FURNESS BUILDING SOCIETY (United Kingdom - Bank Deposit)

G & PARTNERS (Italy - Bank Deposit)

G&T CONTINENTAL (Guatemala - Bank Deposit)

G&T CONTINENTAL (Guatemala - Cash Pickup)

GABLER-SALITER BANKGESCHAEFT KG (Germany - Bank Deposit)

GAINSBOROUGH BUILDING SOCIETY (United Kingdom - Bank Deposit)

GALLINAT-BANK AG (Germany - Bank Deposit)

GARTMORE INVESTMENT SERVICES GMBH (Germany - Bank Deposit)

GARTMORE MONEY MANAGEMENT LTD (United Kingdom - Bank Deposit)

GCB BANK LTD (Ghana - Bank Deposit)

GE MONEY (Austria - Bank Deposit)

GE MONEY (Czech Republic - Bank Deposit)

GE MONEY (Denmark - Bank Deposit)

GE MONEY (Finland - Bank Deposit)

GE MONEY (France - Bank Deposit)

GE MONEY (Hungary - Bank Deposit)

GE MONEY (Ireland - Bank Deposit)

GE MONEY (Italy - Bank Deposit)

GE MONEY (Latvia - Bank Deposit)

GE MONEY (Norway - Bank Deposit)

GE MONEY (Poland - Bank Deposit)

GE MONEY (Portugal - Bank Deposit)

GE MONEY (Romania - Bank Deposit)

GE MONEY (Sweden - Bank Deposit)

GE MONEY (United Kingdom - Bank Deposit)

GE MONEY BANK (Italy - Bank Deposit)

GE MONEY BANK (Poland - Bank Deposit)

GE MONEY BANK GMBH (Germany - Bank Deposit)

GELD UIT GROND INVESTERINGSKAPITAAL LIQUIDE MIDDELEN (Netherlands - Bank Deposit)

GENERALE BANK EINDHOVEN NV (Netherlands - Bank Deposit)

GERRARD KING LTD (United Kingdom - Bank Deposit)

GETIN BANK (Poland - Bank Deposit)

GIRO COMMERCIAL BANK (Kenya - Bank Deposit)

GJENSIDIGE BANK (Norway - Bank Deposit)

GLITNIR (Iceland - Bank Deposit)

GLITNIR BANK ASA (Norway - Bank Deposit)

GLOBAL ACCESS SAVINGS AND LOANS (Ghana - Bank Deposit)

GLOBAL ENVIOS S.A. (Ecuador - Cash Pickup)

GML INTERNATIONAL LIMITED (United Kingdom - Bank Deposit)

GN BANK GHANA LIMITED (Ghana - Bank Deposit)

GOLDMAN SACHS & CO BANK (Switzerland - Bank Deposit)

GOLDMAN SACHS FUND MANAGEMENT (IRELAND) LTD (Ireland - Bank Deposit)

GOLDMAN SACHS INTERNATIONAL (Sweden - Bank Deposit)

GOLDMAN SACHS INTERNATIONAL (United Kingdom - Bank Deposit)

GOLDMAN SACHS PARIS INC ET CIE (France - Bank Deposit)

GOLDMAN SACHS SIM SPA (Italy - Bank Deposit)

GOLDMAN, SACHS & CO. OHG (Germany - Bank Deposit)

GONET CIE (Switzerland - Bank Deposit)

GOREY CREDIT UNION (Ireland - Bank Deposit)

GOSLASKI BANK GOSPODARCZY SA (Poland - Bank Deposit)

GOSPODARCZY BANK PONUDNIOWO ZACHODNI SA (Poland - Bank Deposit)

GOYER & GOEPPEL (Germany - Bank Deposit)

GRAUBUNDNER KANTONALBANK (Switzerland - Bank Deposit)

GRB GLARNER REGIONALBANK (Switzerland - Bank Deposit)

GRIES & HEISSEL BANKIERS (Germany - Bank Deposit)

GRUPPO BANCA CARIGE (Italy - Bank Deposit)

GRUPPO BANCA POPOLARE DI VICENZA (Italy - Bank Deposit)

GRUPPO BANCARIO CREDITO VALTELLINESE (Italy - Bank Deposit)

GRUPPO CARIGE: CASSA DI RISPARMIO DI SAVONA (Italy - Bank Deposit)

GT BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)

GUARANTY TRUST BANK (KENYA) LTD (BC - 000) (Kenya - Bank Deposit)

GUARANTY TRUST BANK (KENYA) LTD (BC - 001) (Kenya - Bank Deposit)

GUARANTY TRUST BANK (Nigeria - Bank Deposit)

GUARANTY TRUST BANK GAMBIA (GTBANK) (Gambia - Bank Deposit)

GUARANTY TRUST BANK GHANA LIMITED (Ghana - Bank Deposit)

GUARDIAN BANK LIMITED (Kenya - Bank Deposit)

GULF AFRICAN BANK LIMITED (Kenya - Bank Deposit)

GULF INTERNATIONAL BANK (UK) LIMITED (United Kingdom - Bank Deposit)

GUNMA BANK EUROPE NV (Netherlands - Bank Deposit)

GWK BANK NV (Netherlands - Bank Deposit)

HABIB BANK AG ZURICH (Kenya - Bank Deposit)

HABIB BANK AG ZURICH (United Kingdom - Bank Deposit)

HABIB BANK LIMITED (Kenya - Bank Deposit)

HABIB BANK LTD (Pakistan - Bank Deposit)

HABIB METROPOLITAN BANK LIMITED (Pakistan - Bank Deposit)

HABIBSONS BANK LIMITED (United Kingdom - Bank Deposit)

HALIFAX (United Kingdom - Bank Deposit)

HALLINGBANKEN (Norway - Bank Deposit)

HAMBURGER SPARKASSE AG (Germany - Bank Deposit)

HAMILTON DIRECT BANK (United Kingdom - Bank Deposit)

HAMPSHIRE TRUST PLC (United Kingdom - Bank Deposit)

HANDELSBANKEN (United Kingdom - Bank Deposit)

HANLEY ECONOMIC BUILDING SOCIETY (United Kingdom - Bank Deposit)

HANNOVERSCHE VOLKSBANK EG (Germany - Bank Deposit)

HANSABANKA (Latvia - Bank Deposit)

HANSEATIC BANK GMBH & CO KG (Germany - Bank Deposit)

HARPENDEN BUILDING SOCIETY (United Kingdom - Bank Deposit)

HARRODS BANK (United Kingdom - Bank Deposit)

HAUCK & AUFHÄUSER PRIVATBANKIERS KGAA (Germany - Bank Deposit)

HBOS PLC (United Kingdom - Bank Deposit)

HD BANK (Vietnam - Home Delivery)

HEALTH SERVICES STAFFS CREDIT UNION (Ireland - Bank Deposit)

HEBROSBANK (Bulgaria - Bank Deposit)

HEIMSTATT BAUSPAR AG (Germany - Bank Deposit)

HELABA (SCHWEIZ) LANDESBANK HESSEN THURINGEN AG (Switzerland - Bank Deposit)

HELGELAND SPAREBANK (Norway - Bank Deposit)

HELLAS CAPITAL (Greece - Bank Deposit)

HELLENIC BANK (Greece - Bank Deposit)

HELLENIC BANK ASSOCIATION (Greece - Bank Deposit)

HELLENIC BANK LTD (Cyprus - Bank Deposit)

HELLER BANK (France - Bank Deposit)

HELLER BANK (Italy - Bank Deposit)

HELLER BANK (United Kingdom - Bank Deposit)

HELLER BANK AG (Germany - Bank Deposit)

HERITABLE BANK PLC (United Kingdom - Bank Deposit)

HERITAGE BANK (Ghana - Bank Deposit)

HERITAGE BANK (Nigeria - Bank Deposit)

HERITAGE INTERNATIONAL BANK & TRUST LTD (Greece - Bank Deposit)

HESSE NEWMAN & CO. AKTIENGESELLSCHAFT (Germany - Bank Deposit)

HFC BANK GHANA LIMITED (Ghana - Bank Deposit)

HFC BANK LIMITED (United Kingdom - Bank Deposit)

HINCKLEY AND RUGBY BUILDING SOCIETY (United Kingdom - Bank Deposit)

HIROSHIMA BANK (EUROPE) NV (Netherlands - Bank Deposit)

HOERNER BANK AG (Germany - Bank Deposit)

HOIUPANK (Estonia - Bank Deposit)

HOLLANDSE KOOPMANSBANK NV (Netherlands - Bank Deposit)

HOLMESDALE BUILDING SOCIETY (United Kingdom - Bank Deposit)

HONDA BANK GMBH (Germany - Bank Deposit)

HONG KONG SHANGHAI BANKING CORP (Philippines - Bank Deposit)

HOTTINGER & CIE (Switzerland - Bank Deposit)

HOTTINGER AND CIE (Switzerland - Bank Deposit)

HOUSEHOLD BANK (United Kingdom - Bank Deposit)

HOUSING FINANCE COMPANY OF KENYA (Kenya - Bank Deposit)

HRVATSKA GOSPODARSKA BANKA (Croatia - Bank Deposit)

HSBC (Mexico - Bank Deposit)

HSBC (United Kingdom - Bank Deposit)

HSBC BANK BRASIL S.A. BANCO MULTIPLO (Brazil - Bank Deposit)

HSBC BANK PLC (Czech Republic - Bank Deposit)

HSBC BANK PLC (Malta - Bank Deposit)

HSBC BANK PLC (United Kingdom - Bank Deposit)

HSBC BANK USA, N.A (Kenya - Bank Deposit)

HSBC FRANCE (France - Bank Deposit)

HSBC GROUP HOLDINGS (United Kingdom - Bank Deposit)

HSBC TRINKAUS & BURKHARDT (INTERNATIONAL) SA (Luxembourg - Bank Deposit)

HSBC TRINKAUS & BURKHARDT AG (Germany - Bank Deposit)

HSH NORDBANK AG (Germany - Bank Deposit)

HUA NAN COMMERCIAL BANK LTD (United Kingdom - Bank Deposit)

HUET AND CIE (Switzerland - Bank Deposit)

HULL EAST YORKSHIRE CREDIT UNION (United Kingdom - Bank Deposit)

HUMBERCLYDE FINANCE GROUP LTD (United Kingdom - Bank Deposit)

HVB BANK CZECH REPUBLIC AS (Czech Republic - Bank Deposit)

HYPO LANDESBANK VORARLBERG (Austria - Bank Deposit)

HYPO PFANDBRIEF BANK INTERNATIONAL S A (Luxembourg - Bank Deposit)

HYPO PUBLIC FINANCE BANK INTERNATIONAL HOUSE (Ireland - Bank Deposit)

HYPO REAL ESTATE BANK AG (Germany - Bank Deposit)

HYPO REAL ESTATE BANK INTERNATIONAL (Denmark - Bank Deposit)

HYPO REAL ESTATE BANK INTERNATIONAL (France - Bank Deposit)

HYPO REAL ESTATE BANK INTERNATIONAL (Italy - Bank Deposit)

HYPO REAL ESTATE BANK INTERNATIONAL (Netherlands - Bank Deposit)

HYPO REAL ESTATE BANK INTERNATIONAL (Sweden - Bank Deposit)

HYPO REAL ESTATE BANK INTERNATIONAL (United Kingdom - Bank Deposit)

HYPO TIROL BANK AG (Austria - Bank Deposit)

HYPO-BANK (Germany - Bank Deposit)

HYPOBANK INTERNATIONAL SA (Luxembourg - Bank Deposit)

HYPOTHEKARBANK LENZBURG (Switzerland - Bank Deposit)

HYPOTHEKENBANK IN ESSEN AG (Germany - Bank Deposit)

I&M BANK (Kenya - Bank Deposit)

IBL (Italy - Bank Deposit)

ICC BANK (Ireland - Bank Deposit)

ICELANDIC INVESTMENT BANK THE (FBA) (Iceland - Bank Deposit)

ICS BUILDING SOCIETY (Ireland - Bank Deposit)

IDM BANK NV (Netherlands - Bank Deposit)

IKB DEUTSCHE INDUSTRIEBANK AG (Germany - Bank Deposit)

ILKESTON PERMANENT BUILDING SOCIETY (United Kingdom - Bank Deposit)

IMPERIAL BANK LIMITED (Kenya - Bank Deposit)

INDONESISCHE OVERZEESE BANK NV DE (THE INDONESIA OVERSEAS BANK) (Netherlands - Bank Deposit)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (Germany - Bank Deposit)

INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ICBC) (United Kingdom - Bank Deposit)

ING BANK (Netherlands - Bank Deposit)

ING BANK (Poland - Bank Deposit)

ING BANK (Romania - Bank Deposit)

ING BANK DEUTSCHLAND AG- FRANKFURT AM MAIN (Germany - Bank Deposit)

ING BANK N V (Czech Republic - Bank Deposit)

ING BANK N.V.-VIENNA BRANCH (Austria - Bank Deposit)

ING BANK NV-BRATISLAVA (Slovakia - Bank Deposit)

ING BANK NV-PRAGUE BRANCH (Czech Republic - Bank Deposit)

ING BANK NVMILAN BRANCH (Italy - Bank Deposit)

ING BULGARIA (Bulgaria - Bank Deposit)

ING DIRECT (France - Bank Deposit)

ING DIRECT (Italy - Bank Deposit)

ING DIRECT (United Kingdom - Bank Deposit)

ING EMPLOYEE BENEFITS BUDAPEST (Hungary - Bank Deposit)

ING GROUP HEAD OFFICEAMSTERDAM (Netherlands - Bank Deposit)

ING IM SWEDEN (Sweden - Bank Deposit)

ING INSURANCE -ATHENS (Greece - Bank Deposit)

ING PRIVATE BANKING (Netherlands - Bank Deposit)

ING SA DUBLIN BRANCH (Ireland - Bank Deposit)

ING SAPARIS (France - Bank Deposit)

ING WHOLSALE BANKING (United Kingdom - Bank Deposit)

ING-DIBA AG (Germany - Bank Deposit)

INSINGER DE BEAUFORT (United Kingdom - Bank Deposit)

INSULAR BANK (Philippines - Bank Deposit)

INTELLIGENT FINANCE (United Kingdom - Bank Deposit)

INTERMEX (Mexico - Cash Pickup)

INTERNATIONAL COMMERCIAL BANK (Senegal - Bank Deposit)

INTERNATIONAL EXCHANGE BANK (Philippines - Bank Deposit)

INTERNATIONALE NEDERLANDEN BANK NV (Netherlands - Bank Deposit)

INTERNAXX (Netherlands - Bank Deposit)

INTESA SANPAOLO (Italy - Bank Deposit)

INVEST-BANK (Poland - Bank Deposit)

INVESTEC (Ireland - Bank Deposit)

INVESTEC BANK (SWITZERLAND) AG (Switzerland - Bank Deposit)

INVESTEC BANK PLC (United Kingdom - Bank Deposit)

INVESTKREDIT (Austria - Bank Deposit)

IPSWICH BUILDING SOCIETY (United Kingdom - Bank Deposit)

IRISH NATIONWIDE BUILDING SOCIETY (United Kingdom - Bank Deposit)

ISLAMIC INVESTMENT BANKING UNIT (United Kingdom - Bank Deposit)

ISLANDSBANKI (Iceland - Bank Deposit)

ISSEG (Mexico - Cash Pickup)

ISTITUTO BANCARIO SAN PAOLO DI TORINO (Italy - Bank Deposit)

ISTITUTO CENTRALE DELLE BANCHE POPOLARI ITALIANE (Italy - Bank Deposit)

ISTITUTO PER IL CREDITO SPORTIVO (Italy - Bank Deposit)

ISTROBANKA AS (Slovakia - Bank Deposit)

IW BANK SPA (Italy - Bank Deposit)

JAIZ BANK. (Nigeria - Bank Deposit)

JAMII BORA BANK LIMITED (NAIROBI) (Kenya - Bank Deposit)

JESMOND MIZZI FINANCIAL SERVICES LIMITED (Malta - Bank Deposit)

JET PERU S.A. (Peru - Bank Deposit)

JET PERU S.A. (Peru - Cash Pickup)

JOH BERENBERG GOSSLER & CO KG REPRAESENTANZ EDINBURGH (United Kingdom - Bank Deposit)

JOH BERENBERG GOSSLER & CO KG-NIEDERLASSUNG LUXEMBURG (Luxembourg - Bank Deposit)

JOH BERENBERG GOSSLER & CO KGNIEDERLASSUNG PARIS (France - Bank Deposit)

JOH. BERENBERG, GOSSLER & CO. KG (Germany - Bank Deposit)

JORDAN INTERNATIONAL BANK PLC (United Kingdom - Bank Deposit)

JP BANK (Sweden - Bank Deposit)

JP MORGAN (France - Bank Deposit)

JP MORGAN FLEMING ASSET MANAGEMENT (SCHWEIZ) AG (Switzerland - Bank Deposit)

JPMORGAN ASSET MANAGEMENT (United Kingdom - Bank Deposit)

JPMORGAN CAZENOVE LIMITED (United Kingdom - Bank Deposit)

JS BANK LIMITED (Pakistan - Bank Deposit)

JSC VEF BANK (Latvia - Bank Deposit)

JULIAN HODGE BANK GROUP (United Kingdom - Bank Deposit)

JULIUS BAER (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

JULIUS BAER FIDUCIARIA SRL (Italy - Bank Deposit)

JULIUS BAER INTERNATIONAL LIMITED (United Kingdom - Bank Deposit)

JULIUS BAER INVESTMENT ADVISORY GESMBH (Austria - Bank Deposit)

JYSKE BANK (Denmark - Bank Deposit)

JYSKE BANK PRIVATE BANKING (Denmark - Bank Deposit)

K-REP BANK LIMITED (Kenya - Bank Deposit)

KARSTADTQUELLE BANK AG (Germany - Bank Deposit)

KAS BANK (Netherlands - Bank Deposit)

KAS BANK (United Kingdom - Bank Deposit)

KASB BANK LIMITED (Pakistan - Bank Deposit)

KATHREIN AND CO. (Austria - Bank Deposit)

KAUPTHING BANK LUXEMBOURG (Luxembourg - Bank Deposit)

KAUPTHING INVESTMENT BANK (Iceland - Bank Deposit)

KAUPTHING SINGER FRIEDLANDER LIMITED (United Kingdom - Bank Deposit)

KBC (Netherlands - Bank Deposit)

KBC BANK DEUTSCHLAND AG (Germany - Bank Deposit)

KCB BANK KENYA LIMITED - NAIROBI (Kenya - Bank Deposit)

KDB BANK (MAGYARORSZAG) ZRT (Hungary - Bank Deposit)

KEMPEN & CO (Netherlands - Bank Deposit)

KENT RELIANCE BUILDING SOCIETY (United Kingdom - Bank Deposit)

KENYA (ENTER DETAILS) (Kenya - Bank Deposit)

KENYA COMMERCIAL BANK (KCB) LIMITED (Kenya - Bank Deposit)

KENYA WOMEN MICROFINANCE BANK (Kenya - Bank Deposit)

KEPPEL BANK (Philippines - Bank Deposit)

KEXIM BANK (UK) LTD (United Kingdom - Bank Deposit)

KEYSTONE BANK (GAMBIA) LIMITED (Gambia - Bank Deposit)

KEYSTONE BANK (Nigeria - Bank Deposit)

KINGDOM BANK LIMITED (United Kingdom - Bank Deposit)

KIPLING SAS (Italy - Bank Deposit)

KLEINWORT BENSON LTD (United Kingdom - Bank Deposit)

KLEPP SPAREBANK (Norway - Bank Deposit)

KOCBANK NEDERLAND NV (Netherlands - Bank Deposit)

KOMERCBANKA BALTIKUMS (RIGA) (Latvia - Bank Deposit)

KOMERCNI BANKA BRATISLAVA A S (Slovakia - Bank Deposit)

KOMERCNÍ BANKA (Czech Republic - Bank Deposit)

KOOKMIN BANK INTERNATIONAL LIMITED (United Kingdom - Bank Deposit)

KOOKMIN BANK LUXEMBOURG SA (Luxembourg - Bank Deposit)

KOREA EXCHANGE BANK (BRANCH) (France - Bank Deposit)

KOREA EXCHANGE BANK (BRANCH) (Netherlands - Bank Deposit)

KOREA EXCHANGE BANK (BRANCH) (United Kingdom - Bank Deposit)

KOREA EXCHANGE BANK AG (Germany - Bank Deposit)

KREDIIDIPANK (Estonia - Bank Deposit)

KREDITKASSEN (Norway - Bank Deposit)

KREDITTBANKEN (Norway - Bank Deposit)

KREDYT BANK (Poland - Bank Deposit)

KREISSPARKASSE GELNHAUSEN (Germany - Bank Deposit)

KREISSPARKASSE KÖLN (Germany - Bank Deposit)

KREISSPARKASSE MÜHLDORF A INN (Germany - Bank Deposit)

KVINNHERRAD SPAREBANK (Norway - Bank Deposit)

KYRIAKIDES SAVVIDES & ASSOCIATES (Cyprus - Bank Deposit)

L B(SWISS) PRIVATBANK AG (Switzerland - Bank Deposit)

LA BANQUE DU SUD (France - Bank Deposit)

LA BANQUE OUTARDE (LBO) (Senegal - Bank Deposit)

LA BAREP (France - Bank Deposit)

LA CAIXA (United Kingdom - Bank Deposit)

LA CASSA RURALE GIUDICARIE VALSABBIA PAGANELLA (Italy - Bank Deposit)

LA COMPAGNIA FINANZIARIA (Italy - Bank Deposit)

LA POSTE (Senegal - Cash Pickup)

LA POSTE DU TOGO (Togo - Cash Pickup)

LA RED DE LA GENTE BANSEFI (Mexico - Bank Deposit)

LA ROCHE & CO BANQUIERS (Switzerland - Bank Deposit)

LA ROCHE AND CO (Switzerland - Bank Deposit)

LAMBETH SIMPLY POSTAL (United Kingdom - Bank Deposit)

LAN & SPAR BANK (Denmark - Bank Deposit)

LAND BANK OF THE PHILS. (Philippines - Bank Deposit)

LANDESBANK BADEN-WUERTTEMBERG (Germany - Bank Deposit)

LANDESBANK BERLIN HOLDING AG (Germany - Bank Deposit)

LANDESBANK HESSEN-THÜRINGEN GIROZENTRALE (Germany - Bank Deposit)

LANDESBAUSPARKASSE BADEN-WÜRTTEMBERG (LBS) (Germany - Bank Deposit)

LANDOLT CIE BANQUIERS (Switzerland - Bank Deposit)

LANSCHOT BANKIERS NV F VAN (Netherlands - Bank Deposit)

LARNE CREDIT UNION (Ireland - Bank Deposit)

LATEKO BANKA (Latvia - Bank Deposit)

LATIN EXPRESS FINANCIAL SERVICES ARGENTINA S.A. (Argentina - Cash Pickup)

LATVIJAS BANKA - BANK OF LATVIA (Latvia - Bank Deposit)

LB SPLOSNA BANKA VELENJE DD (Slovenia - Bank Deposit)

LBC BANK (Philippines - Bank Deposit)

LEEDS BUILDING SOCIETY (United Kingdom - Bank Deposit)

LEEDS CITY CREDIT UNION LTD (United Kingdom - Bank Deposit)

LEEK UNITED BUILDING SOCIETY (United Kingdom - Bank Deposit)

LEIHKASSE STAMMHEIM (Switzerland - Bank Deposit)

LENTJES & DROSSAERTS NV (Netherlands - Bank Deposit)

LEOPOLD JOSEPH & SONS LTD (United Kingdom - Bank Deposit)

LEVOB BANK & VERZEKERINGEN (Netherlands - Bank Deposit)

LEVOB VERZEKERINGEN BV (Netherlands - Bank Deposit)

LGT BANK IN LIECHTENSTEIN (Liechtenstein - Bank Deposit)

LHB INTERNATIONALE HANDELSBANK AG (Slovenia - Bank Deposit)

LIBRA BANK (Romania - Bank Deposit)

LIECHTENSTEINISCHE LANDESBANK AG (Liechtenstein - Bank Deposit)

LIENHARDT PARTNER PRIVATBANK ZURICH AG (Switzerland - Bank Deposit)

LIETUVOS BANKAS (Lithuania - Bank Deposit)

LISMORE & CAPPOQUIN CREDIT UNION LTD (Ireland - Bank Deposit)

LITHUANIAN SAVINGS BANK (Lithuania - Bank Deposit)

LITIMPEKS BANK (Lithuania - Bank Deposit)

LJUBLJANSKA BANKA (Italy - Bank Deposit)

LLOYDS BANK PLC (Netherlands - Bank Deposit)

LLOYDS BANK TSB (United Kingdom - Bank Deposit)

LLOYDS TSB (United Kingdom - Bank Deposit)

LLOYDS TSB BANK (Netherlands - Bank Deposit)

LLOYDS TSB BANK PLC (United Kingdom - Bank Deposit)

LOLLANDS BANK (Denmark - Bank Deposit)

LOMBARD BANK PLC (Malta - Bank Deposit)

LOMBARD NORTH CENTRAL PLC (United Kingdom - Bank Deposit)

LOMBARD ODIER DARIER HENTSCH (Italy - Bank Deposit)

LOMBARD ODIER DARIER HENTSCH (Switzerland - Bank Deposit)

LOMBARD ODIER DARIER HENTSCH (UK) LTD (United Kingdom - Bank Deposit)

LOMBARD ODIER DARIER HENTSCH CIE (FRANCE) (France - Bank Deposit)

LOMBARD ODIER DARIER HENTSCH CIE (NEDERLAND) NV (Czech Republic - Bank Deposit)

LOMBARD ODIER DARIER HENTSCH CIE (NEDERLAND) NV (Netherlands - Bank Deposit)

LONDON INTERNATIONAL BANK (United Kingdom - Bank Deposit)

LONDON REPRESENTATIVE OFFICE (United Kingdom - Bank Deposit)

LONDON SCOTTISH BANK (United Kingdom - Bank Deposit)

LOUGHBOROUGH BUILDING SOCIETY (United Kingdom - Bank Deposit)

LRP LANDESBANK RHEINLAND-PFALZ (Germany - Bank Deposit)

LUDOVA BANKA (Poland - Bank Deposit)

LUDOVA BANKA AS (Slovakia - Bank Deposit)

LUKAS BANK (Poland - Bank Deposit)

LUZERNER KANTONALBANK AG (Switzerland - Bank Deposit)

LUZON DEVELOPMENT BANK (Philippines - Bank Deposit)

LYONNAISE DE BANQUE (France - Bank Deposit)

M LHUILLIER (UNDER BDO REMIT LIST) (Philippines - Cash Pickup)

M-ORIENTAL BANK LTD (Kenya - Bank Deposit)

M.M.WARBURG & CO HYPOTHEKENBANK AG (Germany - Bank Deposit)

MAINFIRST BANK AG (Germany - Bank Deposit)

MANCHESTER BUILDING SOCIETY (United Kingdom - Bank Deposit)

MANSFIELD BUILDING SOCIETY (United Kingdom - Bank Deposit)

MARCARD, STEIN & CO GMBH & CO KG (Germany - Bank Deposit)

MARFIN BANK (Estonia - Bank Deposit)

MARFIN EGNATIA BANK (Greece - Bank Deposit)

MARFIN POPULAR BANK PUBLIC CO LTD (LAIKI) (Cyprus - Bank Deposit)

MARFIN POPULAR BANK PUBLIC CO LTD (United Kingdom - Bank Deposit)

MARKET HARBOROUGH BUILDING SOCIETY (United Kingdom - Bank Deposit)

MARKS AND SPENCER FINANCIAL SERVICES LTD (United Kingdom - Bank Deposit)

MARSDEN BUILDING SOCIETY (United Kingdom - Bank Deposit)

MAX HEINR. SUTOR OHG (Germany - Bank Deposit)

MAYFAIR BANK LIMITED - NAIROBI (Kenya - Bank Deposit)

MAYNOOTH CREDIT UNION (Ireland - Bank Deposit)

MB-MAYBANK (Philippines - Bank Deposit)

MBNA EUROPE BANK LTD (Ireland - Bank Deposit)

MBNA INTERNATIONAL BANK LTD (United Kingdom - Bank Deposit)

MCB BANK LIMTED (Pakistan - Bank Deposit)

MEDIMURSKA BANK (Croatia - Bank Deposit)

MEDIOBANCA (Italy - Bank Deposit)

MEDIOBANCA RICERCHE E STUDI SPA (Italy - Bank Deposit)

MEDIOCREDITO CENTRALE (Italy - Bank Deposit)

MEDITERRANEAN BANK PLC (Malta - Bank Deposit)

MEES PIERSON NV (Netherlands - Bank Deposit)

MEEZAN BANK LIMITED (Pakistan - Bank Deposit)

MEJPROMBANK (Netherlands - Bank Deposit)

MELDAL SPAREBANK (Norway - Bank Deposit)

MELIORBANCA (Italy - Bank Deposit)

MELLI BANK PLC (United Kingdom - Bank Deposit)

MELTON MOWBRAY BUILDING SOCIETY (United Kingdom - Bank Deposit)

MERCANTIL BANK (SCHWEIZ) AG (Switzerland - Bank Deposit)

MERCK FINCK & CO PRIVATBANKIERS (Germany - Bank Deposit)

MERILL LYNCH HSBC (United Kingdom - Bank Deposit)

MERKUR-BANK KGAA (Germany - Bank Deposit)

MERRILL LYNCH BANK (SUISSE) SA (Switzerland - Bank Deposit)

MERRILL LYNCH FINANCIAL CENTRE (United Kingdom - Bank Deposit)

MERRILL LYNCH INVESTMENT MANAGERS LTD (United Kingdom - Bank Deposit)

METROBANK (Philippines - Bank Deposit)

MI COOPE (Guatemala - Cash Pickup)

MI RUMBO (Mexico - Cash Pickup)

MIDDLE EAST BANK KENYA (Kenya - Bank Deposit)

MIGROSBANK (Switzerland - Bank Deposit)

MILLENNIUM BPC (Portugal - Bank Deposit)

MIRABAUD & CIE (Switzerland - Bank Deposit)

MIRABAUD CIE (Switzerland - Bank Deposit)

MIZUHO BANK (SCHWEIZ) AG (Switzerland - Bank Deposit)

MIZUHO INTERNATIONAL PLC (United Kingdom - Bank Deposit)

MKB BANK ZRT (Hungary - Bank Deposit)

MKB MITTELRHEINISCHE BANK GMBH (Germany - Bank Deposit)

MKB MITTELSTANDSKREDITBANK AG (Germany - Bank Deposit)

MLP BANK AG (Germany - Bank Deposit)

MLP PRIVATE FINANCE (Netherlands - Bank Deposit)

MLP PRIVATE FINANCE PLC (United Kingdom - Bank Deposit)

MLP VERMÖGENSBERATUNG AG (Austria - Bank Deposit)

MMWARBURG & CO LUXEMBOURG SA (Luxembourg - Bank Deposit)

MMWARBURG BANK (SCHWEIZ) AG (Switzerland - Bank Deposit)

MONACO PRIVATE BANKING (Italy - Bank Deposit)

MONMOUTHSHIRE BUILDING SOCIETY (United Kingdom - Bank Deposit)

MONTE PASCHI MONACO BANK (Monaco - Bank Deposit)

MONTEPIO GERAL (Portugal - Bank Deposit)

MORE MONEY TRANSFER S.A. (Argentina - Cash Pickup)

MORE MONEY TRANSFER S.A. (Bolivia - Cash Pickup)

MORE MONEY TRANSFER S.A. (Paraguay - Cash Pickup)

MORE MONEY TRANSFER S.A. (Uruguay - Cash Pickup)

MORGAN NEDERLAND NV JP (Netherlands - Bank Deposit)

MORVAL GESTION SAM (Monaco - Bank Deposit)

MORVAL SIM SPA TORINO (Italy - Bank Deposit)

MOSCOW NARODNY BANK LTD (United Kingdom - Bank Deposit)

MOURGUE D ALGUE CIE (Switzerland - Bank Deposit)

MULTI COMMERCIAL BANK (United Kingdom - Bank Deposit)

MULTIBANK (Poland - Bank Deposit)

MULTIBANKA (Latvia - Bank Deposit)

MUTUALISTA AZUAY (Ecuador - Bank Deposit)

MUTUALISTA PICHINCHA (Ecuador - Bank Deposit)

MY BANK LIMITED / SUMMIT BANK LTD (Pakistan - Bank Deposit)

MÜNCHENER HYPOTHEKENBANK EG (Germany - Bank Deposit)

MÜNCHNER BANK EG (Germany - Bank Deposit)

MÜNSTERLAENDISCHE BANK THIE & CO. (Germany - Bank Deposit)

N M ROTHSCHILD SONS LTD (United Kingdom - Bank Deposit)

NACHENIUS TJEENK & CO NV (Netherlands - Bank Deposit)

NAOMH PADRAIG CREDIT UNION (Ireland - Bank Deposit)

NATIONAL AUSTRALIA BANK LIMITED (United Kingdom - Bank Deposit)

NATIONAL BANK (Germany - Bank Deposit)

NATIONAL BANK OF CANADA (United Kingdom - Bank Deposit)

NATIONAL BANK OF EGYPT (UK) LTD (United Kingdom - Bank Deposit)

NATIONAL BANK OF GREECE (Greece - Bank Deposit)

NATIONAL BANK OF GREECE (NBG) (Greece - Bank Deposit)

NATIONAL BANK OF GREECE (Romania - Bank Deposit)

NATIONAL BANK OF HUNGARY (Hungary - Bank Deposit)

NATIONAL BANK OF KENYA LIMITED (Kenya - Bank Deposit)

NATIONAL BANK OF KUWAIT (INTERNATIONAL) PLC (United Kingdom - Bank Deposit)

NATIONAL BANK OF LITHUANIA (Lithuania - Bank Deposit)

NATIONAL BANK OF PAKISTAN (Pakistan - Bank Deposit)

NATIONAL BANK OF POLAND (Poland - Bank Deposit)

NATIONAL BANK OF ROMANIA (Romania - Bank Deposit)

NATIONAL BANK OF SLOVAKIA (Slovakia - Bank Deposit)

NATIONAL COUNTIES BUILDING SOCIETY (United Kingdom - Bank Deposit)

NATIONAL INVESTMENT BANK (Ghana - Bank Deposit)

NATIONAL IRISH BANK (Ireland - Bank Deposit)

NATIONAL SAVING CENTRE (Pakistan - Bank Deposit)

NATIONALE INVESTERINGSBANK NV DE (Netherlands - Bank Deposit)

NATIONWIDE BUILDING SOCIETY (United Kingdom - Bank Deposit)

NATWEST (United Kingdom - Bank Deposit)

NATWEST SMALL BUSINESS (United Kingdom - Bank Deposit)

NBS (Italy - Bank Deposit)

NED FIN MIJ VOOR ONTWIK LANDEN (Netherlands - Bank Deposit)

NEDBANK LIMITED (United Kingdom - Bank Deposit)

NEDERLANDSE INVESTERINGSBANK VOOR ONTWIKKELINGSLANDEN NV (Netherlands - Bank Deposit)

NEDERLANDSE WATERSCHAPSBANK NV (Netherlands - Bank Deposit)

NETBANK (Germany - Bank Deposit)

NEUE BANK AG (Liechtenstein - Bank Deposit)

NEW ROSS CREDIT UNION LTD (Ireland - Bank Deposit)

NEWBRIDGE CREDIT UNION LTD (Ireland - Bank Deposit)

NEWBURY BUILDING SOCIETY (United Kingdom - Bank Deposit)

NEWCASTLE BUILDING SOCIETY (United Kingdom - Bank Deposit)

NEWCENTURYBANK (Liechtenstein - Bank Deposit)

NIB BANK LIMITED (Pakistan - Bank Deposit)

NIC BANK LIMITED (Kenya - Bank Deposit)

NIIB GROUP LTD (United Kingdom - Bank Deposit)

NIKKO BANK (NEDERLAND) NV (Netherlands - Bank Deposit)

NOBLE BANK (Poland - Bank Deposit)

NOBLE GROSSART LTD (United Kingdom - Bank Deposit)

NOMURA BANK NEDERLAND NV (Netherlands - Bank Deposit)

NOMURA INTERNATIONAL PLC (United Kingdom - Bank Deposit)

NORD/LB (Germany - Bank Deposit)

NORDEA (Finland - Bank Deposit)

NORDEA BANK (REPRESENTATIVE OFFICE) (France - Bank Deposit)

NORDEA BANK DANMARK A S (Denmark - Bank Deposit)

NORDEA BANK ESTONIA (Estonia - Bank Deposit)

NORDEA BANK FINLAND PLC (Finland - Bank Deposit)

NORDEA BANK NORGE (Norway - Bank Deposit)

NORDEA BANK POLSKA SA (Poland - Bank Deposit)

NORDEA BANK SA (Luxembourg - Bank Deposit)

NORDEA BANK SA LUXEMBURG (Switzerland - Bank Deposit)

NORDEA BANK SVERIGE AB (Sweden - Bank Deposit)

NORDFINANZBANK (Germany - Bank Deposit)

NORGES BANK (Norway - Bank Deposit)

NORINCHUKIN BANK (United Kingdom - Bank Deposit)

NORISBANK GMBH (Germany - Bank Deposit)

NORTH EAST SCOTLAND CREDIT UNION LTD (United Kingdom - Bank Deposit)

NORTHERN BANK (United Kingdom - Bank Deposit)

NORTHERN BANK LIMITED (United Kingdom - Bank Deposit)

NORTHERN ROCK (United Kingdom - Bank Deposit)

NORTHFINANCE (Austria - Bank Deposit)

NORWICH AND PETERBOROUGH BUILDING SOCIETY (United Kingdom - Bank Deposit)

NOTTINGHAM BUILDING SOCIETY (United Kingdom - Bank Deposit)

NOVA KBM DD MARIBOR (Slovenia - Bank Deposit)

NOVA LJUBLJANSKA BANKA DD LJUBLJANA SLOVENIJA (Slovenia - Bank Deposit)

NUBANK (Brazil - Bank Deposit)

OBWALDNER KANTONALBANK (Switzerland - Bank Deposit)

OEKOBANK EG (Germany - Bank Deposit)

OESTERREICHISCHE KONTROLLBANK AKTIENGESELLSCHAFT (Austria - Bank Deposit)

OESTERREICHISCHE NATIONALBANK AUSTRIAN NATIONAL BANK (France - Bank Deposit)

OESTERREICHISCHE NATIONALBANK AUSTRIAN NATIONAL BANK (United Kingdom - Bank Deposit)

OHRA BANK NV (Netherlands - Bank Deposit)

OHRA GROUP (Netherlands - Bank Deposit)

OKOBANK (Finland - Bank Deposit)

OKOPANKKI OYJ (Finland - Bank Deposit)

OLDENBURGISCHE LANDESBANK AG (Germany - Bank Deposit)

OMAN INTERNATIONAL BANK LIMITED (Pakistan - Bank Deposit)

OMNIBANK GHANA LIMITED (Ghana - Bank Deposit)

ORABANK (Senegal - Bank Deposit)

ORABANK (WARI) (Guinea-bissau - Cash Pickup)

ORABANK (WARI) (Niger - Cash Pickup)

ORIENTAL COMMERCIAL BANK LIMITED (Kenya - Bank Deposit)

ORKDAL SPAREBANK (Norway - Bank Deposit)

OTERREICHISCHE POSTSPARKASSE AKTIENGESELLSCHAFT (Austria - Bank Deposit)

OTP BANK (Hungary - Bank Deposit)

OTP BANKA SLOVENSKO A S (Slovakia - Bank Deposit)

OTTO RAUTENSCHLEIN GMBH (Germany - Bank Deposit)

OXXO (Mexico - Cash Pickup)

OYAK ANKER BANK GMBH (Germany - Bank Deposit)

OYSTER FUNDS (Switzerland - Bank Deposit)

PAGOS INTERNACIONALES (Colombia - Cash Pickup)

PAGSEGURO (Brazil - Bank Deposit)

PANICOS IOANNIDES ACCOUNTING & INSURANCE SERVICES (Cyprus - Bank Deposit)

PARAMOUNT BANK LIMITED (Kenya - Bank Deposit)

PAREX BANK (Latvia - Bank Deposit)

PARITATE BANK (Latvia - Bank Deposit)

PAX-BANK EG (Germany - Bank Deposit)

PEKAO (Poland - Bank Deposit)

PEN BANK (Philippines - Bank Deposit)

PENRITH BUILDING SOCIETY (United Kingdom - Bank Deposit)

PERMANENT TSB (Ireland - Bank Deposit)

PHIL-AM SAVINGS BANK (Philippines - Bank Deposit)

PHILIPPINE BANK OF COMMUNICATIONS (Philippines - Bank Deposit)

PHILIPPINE BANKING CORPORATION (Philippines - Bank Deposit)

PHILIPPINE NATIONAL BANK (EUROPE) PLC (United Kingdom - Bank Deposit)

PHILIPPINE SAVINGS BANK (Philippines - Bank Deposit)

PHILIPPINE TRUST COMPANY (Philippines - Bank Deposit)

PHILIPPINE VETERAN’S BANK (Philippines - Bank Deposit)

PHILIPPINES NATIONAL BANK (PNB) (Philippines - Bank Deposit)

PICIC COMMERCIAL BANK LIMITED / NIB BANK LTD (Pakistan - Bank Deposit)

PICTET GROUP (Switzerland - Bank Deposit)

PIERSON HELDRING & PIERSON NV (Netherlands - Bank Deposit)

PIPER JAFFRAY LTD (United Kingdom - Bank Deposit)

PIRAEUS BANK (Romania - Bank Deposit)

PIRAEUS BANK GROUP (Greece - Bank Deposit)

PKO BANK POLSKI (Poland - Bank Deposit)

PLANTER’S BANK (Philippines - Bank Deposit)

PLZENSKA BANKA AS (Czech Republic - Bank Deposit)

POBOCKA PRAHA (Czech Republic - Bank Deposit)

POLSKO AMERYKANSKI BANK HIPOTECZNY SA (Poland - Bank Deposit)

POLYDORIDES & ASSOCIATES (Cyprus - Bank Deposit)

POMORSKI BANK KREDYTOWY SA (Poland - Bank Deposit)

PORSCHE BANK AG (Austria - Bank Deposit)

PORTLAOISE CREDIT UNION (Ireland - Bank Deposit)

POSTAL BANK (Philippines - Bank Deposit)

POSTBANK (Netherlands - Bank Deposit)

POSTBANKEN (Norway - Bank Deposit)

POSTE FINANCES (Senegal - Cash Pickup)

POSTGIROT BANK (Sweden - Bank Deposit)

POSTOVA BANKA A S (Slovakia - Bank Deposit)

POWSZECHNA KASA OSZCZEDNOSCI BANK PANSTWOWY (Poland - Bank Deposit)

POWSZECHNY BANK GOSPODARCZY SA (Poland - Bank Deposit)

PPABANK SA (Poland - Bank Deposit)

PREMIUM BANK (Ghana - Bank Deposit)

PRIME BANK LIMITED (BC - 000) (Kenya - Bank Deposit)

PRIME BANK LIMITED (BC - HOF) (Kenya - Bank Deposit)

PRINCIPALITY BUILDING SOCIETY (United Kingdom - Bank Deposit)

PRIVATBANKA A S (Slovakia - Bank Deposit)

PRIVATINVEST BANK AG (PIAG) (Austria - Bank Deposit)

PRIVREDNA BANK (Croatia - Bank Deposit)

PRIVREDNA BANKA ZAGREB D.D (Croatia - Bank Deposit)

PROGRESSIVE BUILDING SOCIETY (United Kingdom - Bank Deposit)

PROSPER BANK SA (Poland - Bank Deposit)

PROTON BANK (Greece - Bank Deposit)

PRUDENTIAL BANK (Philippines - Bank Deposit)

PRVA STAVEBNA SPORITELNA A S (Slovakia - Bank Deposit)

PRVNI MESTSKA BANKA AS (Czech Republic - Bank Deposit)

PUNJAB NATIONAL BANK (INTERNATIONAL) LTD (United Kingdom - Bank Deposit)

PUNJAB PROVINCIAL BANK (Pakistan - Bank Deposit)

PUTNAM LOVELL NBF (United Kingdom - Bank Deposit)

QUIRIN BANK AG (Germany - Bank Deposit)

R RAPHAEL SONS PLC (United Kingdom - Bank Deposit)

RABOBANK (Netherlands - Bank Deposit)

RABOBANK DEUTSCHLAND AG (Germany - Bank Deposit)

RABOBANK ZEDDAMBEEK (Netherlands - Bank Deposit)

RABODIRECT (Ireland - Bank Deposit)

RAHENY & DISTRICT CREDIT UNION LTD (Ireland - Bank Deposit)

RAHN AND BODMER (Switzerland - Bank Deposit)

RAIFFEISEN BANCA AGRICOLA (Romania - Bank Deposit)

RAIFFEISEN BANK KITZBUEHEL (Austria - Bank Deposit)

RAIFFEISEN BANK POLSKA (Poland - Bank Deposit)

RAIFFEISEN BANK ZRT (Hungary - Bank Deposit)

RAIFFEISEN BAUSPARKASSE GMBH (Austria - Bank Deposit)

RAIFFEISEN MALTA BANK PLC (Malta - Bank Deposit)

RAIFFEISEN ZENTRALBANK AG (Austria - Bank Deposit)

RAIFFEISEN ZENTRALBANK AG (France - Bank Deposit)

RAIFFEISEN ZENTRALBANK AG (Italy - Bank Deposit)

RAIFFEISEN ZENTRALBANK AG (Lithuania - Bank Deposit)

RAIFFEISEN ZENTRALBANK AG (Slovenia - Bank Deposit)

RAIFFEISEN-BANKENGRUPPE TERREICH (Austria - Bank Deposit)

RAIFFEISENBANK (BULGARIA) A.D. (Bulgaria - Bank Deposit)

RAIFFEISENBANK (ROMANIA) SA (Romania - Bank Deposit)

RAIFFEISENBANK AS (Czech Republic - Bank Deposit)

RAIFFEISENBANK AUSTRIA D.D. (Croatia - Bank Deposit)

RAIFFEISENBANK EBNAT-KAPPEL (Switzerland - Bank Deposit)

RAIFFEISENBANK KLEINWALSERTAL AG (Austria - Bank Deposit)

RAIFFEISENBANK KÖTSCHACH-MAUTHEN (Austria - Bank Deposit)

RAIFFEISENBANK NEUWIED (Germany - Bank Deposit)

RAIFFEISENBANK REGION SCHÄRDING (Austria - Bank Deposit)

RAIFFEISENBANK SÜDHARDT EG (Germany - Bank Deposit)

RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG (Austria - Bank Deposit)

RAIFFEISENVERBANDES SALZBURG (Austria - Bank Deposit)

RASBANK (Italy - Bank Deposit)

RATHBONE BROS CO LTD (United Kingdom - Bank Deposit)

RATHBONES (United Kingdom - Bank Deposit)

RATHKEALE AND DISTRICT CREDIT UNION LTD (Ireland - Bank Deposit)

RCBC SAVINGS (Philippines - Bank Deposit)

READYBANK AG (Germany - Bank Deposit)

REALKREDIT DANMARK (Denmark - Bank Deposit)

RED BHD LEON (Dominican Republic - ATM Pickup)

RED BHD LEON (Dominican Republic - Cash Pickup)

RED BHD LEON (Dominican Republic - Home Delivery)

REICHMUTH CO (Switzerland - Bank Deposit)

RELIANCE BANK LIMITED (United Kingdom - Bank Deposit)

RELIANCE FINANCIAL (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)

RETE SPORTELLI (Italy - Bank Deposit)

REYKJAVIK SAVINGS BANK (Iceland - Bank Deposit)

RICERCA ABI CAB (Italy - Bank Deposit)

RICERCA ABI E CAB (Italy - Bank Deposit)

RIETUMU BANK (Latvia - Bank Deposit)

RIGAS KOMERCBANKA PLC (Latvia - Bank Deposit)

RIJNLANDSE HYPOTHEEKBANK BV (Netherlands - Bank Deposit)

RIKSBANK (Sweden - Bank Deposit)

RINDAL SPAREBANK (Norway - Bank Deposit)

RIYAD BANK EUROPE LTD (United Kingdom - Bank Deposit)

RIZAL COMMECIAL BANKING CORPORATION (RCBC) (Philippines - Bank Deposit)

ROBANK (Romania - Bank Deposit)

ROBECO BANK LUXEMBOURG SA (Luxembourg - Bank Deposit)

ROBEIN GROEP (Netherlands - Bank Deposit)

ROBERT FLEMING SECURITIES LTD (United Kingdom - Bank Deposit)

ROBERTSON STEPHENS (Germany - Bank Deposit)

ROBINSON’S SAVINGS BANK (Philippines - Bank Deposit)

ROMSDALS FELLESBANK (Norway - Bank Deposit)

ROPARCO NV (Netherlands - Bank Deposit)

ROROS SPAREBANK (Norway - Bank Deposit)

ROSCOMMON CREDIT UNION (Ireland - Bank Deposit)

ROSCREA CREDIT UNION (Ireland - Bank Deposit)

ROTHSCHILD N M & SONS (United Kingdom - Bank Deposit)

ROYAL BANK OF CANADA (SUISSE) (Switzerland - Bank Deposit)

ROYAL BANK OF CANADA EUROPE LTD (United Kingdom - Bank Deposit)

ROYAL BANK OF SCOTLAND (United Kingdom - Bank Deposit)

ROYAL BANK OF SCOTLAND, PAKIST / FAYSAL BANK (Pakistan - Bank Deposit)

RSB RETAIL SERVICE BANK GMBH (Germany - Bank Deposit)

RUD BLASS CIE AG (Switzerland - Bank Deposit)

RUFFLER BANK PLC (United Kingdom - Bank Deposit)

RUSSISCHE KOMMERZIAL BANK AG (Switzerland - Bank Deposit)

RZB AUSTRIA LONDON BRANCH (United Kingdom - Bank Deposit)

S E-BANKEN (Sweden - Bank Deposit)

SAARLÄNDISCHE INVESTITIONSKREDITBANK AG (Germany - Bank Deposit)

SACHSEN LB (Germany - Bank Deposit)

SACOM BANK - HOME DELIVERY / VIETNAM (Vietnam - Cash Pickup)

SAFFRON BUILDING SOCIETY (United Kingdom - Bank Deposit)

SAINSBURYS BANK (United Kingdom - Bank Deposit)

SAL OPPENHEIM JR & CIE KGAA PARIS (France - Bank Deposit)

SAL. OPPENHEIM JR. & CIE. KGAA (Germany - Bank Deposit)

SALZBURG MÜNCHEN BANK AG (Germany - Bank Deposit)

SAMBA BANK LIMITED PAKISTAN (Pakistan - Bank Deposit)

SAMPO ESTONIA (Estonia - Bank Deposit)

SANTANDER CONSUMER BANK (Italy - Bank Deposit)

SANTANDER CONSUMER BANK AG (Germany - Bank Deposit)

SANTANDER SERFIN (Mexico - Bank Deposit)

SARANGANI BANK (Philippines - Bank Deposit)

SARASIN CHISWELL (United Kingdom - Bank Deposit)

SARASIN EXPERTISE AM (France - Bank Deposit)

SARASIN WERTPAPIERHANDELSBANK AG (Germany - Bank Deposit)

SAUDI PAK COMMERCIAL BANK LIMITED / SILK BANK LTD (Pakistan - Bank Deposit)

SAXO BANK (SWITZERLAND) SA (Switzerland - Bank Deposit)

SAXO BANK (United Kingdom - Bank Deposit)

SAXO BANK A S (Denmark - Bank Deposit)

SB SAANEN BANK (Switzerland - Bank Deposit)

SCARBOROUGH BUILDING SOCIETY (United Kingdom - Bank Deposit)

SCHRETLEN & CO (Netherlands - Bank Deposit)

SCHRODER & CO BANK AG (Switzerland - Bank Deposit)

SCHRODER & CO LIMITED (United Kingdom - Bank Deposit)

SCHRODER FONDS-SERVICE GMBH (Austria - Bank Deposit)

SCHRODER FONDS-SERVICE GMBH (Germany - Bank Deposit)

SCHRODER INVESTMENT MANAGEMENT (ITALY) SIM SPA (Italy - Bank Deposit)

SCHRODER INVESTMENT MANAGEMENT (LUXEMBOURG) SA (Luxembourg - Bank Deposit)

SCHRODER INVESTMENT MANAGEMENT FONDSMAERSGELSKAB AS (Sweden - Bank Deposit)

SCHRODER INVESTMENT MANAGEMENT FONDSMERSELSKABET A/S (Denmark - Bank Deposit)

SCHRODER INVESTMENT MANAGEMENT LIMITED (France - Bank Deposit)

SCHRODER INVESTMENT MANAGEMENT NEDERLAND NV (Netherlands - Bank Deposit)

SCHRODER INVESTMENT MANGEMENT LIMITED (Portugal - Bank Deposit)

SCHWÄBISCHE BANK AG (Germany - Bank Deposit)

SCOBAG AG (Switzerland - Bank Deposit)

Scotiabank (Dominican Republic - Bank Deposit)

SCOTIABANK (Haiti - Bank Deposit)

SCOTIABANK EUROPE PLC (United Kingdom - Bank Deposit)

SCOTTISH AMICABLE MONEY MANAGERS LTD (United Kingdom - Bank Deposit)

SCOTTISH BUILDING SOCIETY (United Kingdom - Bank Deposit)

SCOTTISH WIDOWS BANK PLC (United Kingdom - Bank Deposit)

SEB (Estonia - Bank Deposit)

SEB AG (Germany - Bank Deposit)

SEB VILNIAUS BANKAS (Lithuania - Bank Deposit)

SECURE TRUST BANK (United Kingdom - Bank Deposit)

SECURITY BANK & TRUST COMPANY (Philippines - Bank Deposit)

SELBU SPAREBANK (Norway - Bank Deposit)

SERCOR TREUHAND-ANSTALT (Liechtenstein - Bank Deposit)

SERFINA BANCA SPA (Italy - Bank Deposit)

SG EXPRESSBANK (Bulgaria - Bank Deposit)

SG HAMBROS (United Kingdom - Bank Deposit)

SGBS (Senegal - Bank Deposit)

SIDIAN BANK LIMITED - NAIROBI (Kenya - Bank Deposit)

SILK BANK (Pakistan - Bank Deposit)

SINDH BANK (Pakistan - Bank Deposit)

SKB BANKA DD (Slovenia - Bank Deposit)

SKIPTON BUILDING SOCIETY (United Kingdom - Bank Deposit)

SKYE BANK (Nigeria - Bank Deposit)

SKYE BANK GAMBIA (Gambia - Bank Deposit)

SLAVONSKA BANKA D.D. (Croatia - Bank Deposit)

SLOVENSKA SPORITELNA AS (Slovakia - Bank Deposit)

SME BANK LIMITED (Pakistan - Bank Deposit)

SMILE (United Kingdom - Bank Deposit)

SMITH WILLIAMSON FREANEY (Ireland - Bank Deposit)

SNORAS BANK (Lithuania - Bank Deposit)

SNS BANK (Netherlands - Bank Deposit)

SNS REGIOBANK (Netherlands - Bank Deposit)

SOCIEDADE INTERBANCARIA DE SERVICOS (Portugal - Bank Deposit)

SOCIETE DE GESTION JULIUS BAER (MONACO) SAM (Monaco - Bank Deposit)

SOCIETE GENERALE BANKA AS (Czech Republic - Bank Deposit)

SOCIETE GENERALE GROUP (France - Bank Deposit)

SOCIÉTÉ GÉNÉRALE (Germany - Bank Deposit)

SOGEBANK (Haiti - Bank Deposit)

SOGEBEL (Haiti - Bank Deposit)

SOGIP BANQUE (France - Bank Deposit)

SONERI BANK LIMITED (Pakistan - Bank Deposit)

SORIANA (Mexico - Cash Pickup)

SOUTHERN CREDIT BANKING CORPORATION LTD (Kenya - Bank Deposit)

SOUTHSEA MORTGAGE AND INVESTMENT COMPANY LTD (United Kingdom - Bank Deposit)

SPAAR EN VOORSCHOTBANK BA COOP (Netherlands - Bank Deposit)

SPAR LEIHKASSE GUBETAL (Switzerland - Bank Deposit)

SPAR LEIHKASSE MUNSINGEN AG (Switzerland - Bank Deposit)

SPAR LEIHKASSE STEFFISBURG (Switzerland - Bank Deposit)

SPAR UND LEIHKASSE BUCHEGGBERG (Switzerland - Bank Deposit)

SPAR UND LEIHKASSE FRUTIGEN AG (Switzerland - Bank Deposit)

SPAR UND LEIHKASSE LEUK UND UMGEBUNG (Switzerland - Bank Deposit)

SPAR UND LEIHKASSE WYNIGEN (Switzerland - Bank Deposit)

SPARBANKEN SVERIGE SWEDBANK (Sweden - Bank Deposit)

SPARDA-BANK HAMBURG EG (Germany - Bank Deposit)

SPARDA-BANKEN E.V (Germany - Bank Deposit)

SPAREBANKEN HEDMARK (Norway - Bank Deposit)

SPAREBANKEN MIDT NORGE (Norway - Bank Deposit)

SPAREBANKEN NOR (Norway - Bank Deposit)

SPAREBANKEN VEST (Norway - Bank Deposit)

SPARKASSE FICHTELGEBIRGE (Germany - Bank Deposit)

SPARKASSE HORGEN AG (Switzerland - Bank Deposit)

SPARKASSE KLEVE (Germany - Bank Deposit)

SPARKASSE MECKLENBURG-SCHWERIN (Germany - Bank Deposit)

SPARKASSE MITTELTHUERINGEN (Germany - Bank Deposit)

SPARKASSE MÜHLVIERTEL (Czech Republic - Bank Deposit)

SPARKASSE NÜRNBERG (Germany - Bank Deposit)

SPARKASSE SCHEEßEL (Germany - Bank Deposit)

SPARKASSE SCHWYZ (Switzerland - Bank Deposit)

SPARKASSE VEST RECKLINGHAUSEN (Germany - Bank Deposit)

SPARKASSEN-FINANZPORTAL GMBH (Germany - Bank Deposit)

SPARKASSENEU-ULM-ILLERTISSEN (Germany - Bank Deposit)

SPIRE BANK LTD (NAIROBI) (Kenya - Bank Deposit)

SPLITSKA BANK (Croatia - Bank Deposit)

SPLOSNA BANKA KOPER DD (Slovenia - Bank Deposit)

SPRANGERS & VD ENDE BV (Netherlands - Bank Deposit)

ST BONDSPAARBANKTRUST (Netherlands - Bank Deposit)

ST DECLANS ASHBOURNE CREDIT UNION (Ireland - Bank Deposit)

ST GABRIELS CREDIT UNION (Ireland - Bank Deposit)

ST GALLER KANTONALBANK (Switzerland - Bank Deposit)

STAALBANKIERS (Netherlands - Bank Deposit)

STADSHYPOTEK (Sweden - Bank Deposit)

STADT-SPARKASSE HAAN (Germany - Bank Deposit)

STADTSPARKASSE AUGSBURG (Germany - Bank Deposit)

STADTSPARKASSE BAD OEYNHAUSEN (Germany - Bank Deposit)

STADTSPARKASSE BAMBERG (Germany - Bank Deposit)

STADTSPARKASSE HANNOVER (Germany - Bank Deposit)

STADTSPARKASSE MAGDEBURG (Germany - Bank Deposit)

STADTSPARKASSE MUEHEN (Germany - Bank Deposit)

STADTSPARKASSE MÖNCHENGLADBACH (Germany - Bank Deposit)

STADTSPARKASSE VÖLKLINGEN (Germany - Bank Deposit)

STANBIC BANK (Ghana - Bank Deposit)

STANBIC BANK KENYA LIMITED (BC - 000) (Kenya - Bank Deposit)

STANBIC BANK KENYA LIMITED (BC - NRB) (Kenya - Bank Deposit)

STANBIC IBTC PLC (Nigeria - Bank Deposit)

STANDARD BANK LONDON (United Kingdom - Bank Deposit)

STANDARD BANK OF SOUTH AFRICA LIMITED (CITI) (Kenya - Bank Deposit)

STANDARD BANK OF SOUTH AFRICA LIMITED (STD) (Kenya - Bank Deposit)

STANDARD CHARTERED BANK (Gambia - Bank Deposit)

STANDARD CHARTERED BANK (Ghana - Bank Deposit)

STANDARD CHARTERED BANK (KENYA) LIMITED (Kenya - Bank Deposit)

STANDARD CHARTERED BANK (Nigeria - Bank Deposit)

STANDARD CHARTERED BANK (Philippines - Bank Deposit)

STANDARD CHARTERED BANK (United Kingdom - Bank Deposit)

STANDARD CHARTERED BANK PAKISTAN (Pakistan - Bank Deposit)

STANDARD LIFE (United Kingdom - Bank Deposit)

STERLING BANK (Nigeria - Bank Deposit)

STEYLER BANK -OESTERREICH (Austria - Bank Deposit)

STEYLER BANK GMBH (Germany - Bank Deposit)

STICHLING HAHN HILBRICH (Cyprus - Bank Deposit)

STOLK BV KON VAN (Netherlands - Bank Deposit)

STOREBRAND BANK (Norway - Bank Deposit)

STROUD AND SWINDON BUILDING SOCIETY (United Kingdom - Bank Deposit)

SUEDWESTBANK AG-STUTTGART (Germany - Bank Deposit)

SUMMIT BANK (Philippines - Bank Deposit)

SUMMIT BANK LIMITED (Pakistan - Bank Deposit)

SURNADAL SPAREBANK (Norway - Bank Deposit)

SVENSKA HANDELSBANKEN (Sweden - Bank Deposit)

SVENSKA HANDELSBANKEN ODDZIAL W POLSCE (Poland - Bank Deposit)

SVERIGES RIKSBANK (Sweden - Bank Deposit)

SWEDBANK (Estonia - Bank Deposit)

SWEDBANK (Sweden - Bank Deposit)

SWEDBANK NETTRADE (Sweden - Bank Deposit)

SWISS BANKERS ASSOCIATION (Switzerland - Bank Deposit)

SWISS NATIONAL BANK (Switzerland - Bank Deposit)

SYSTRACOM BANK AG (Germany - Bank Deposit)

TALLINN BUSINESS BANK (Estonia - Bank Deposit)

TALLOW AREA CREDIT UNION LTD (Ireland - Bank Deposit)

TATRA BANKA (Slovakia - Bank Deposit)

TD BANK EUROPE LIMITED (United Kingdom - Bank Deposit)

TEACHERS BUILDING SOCIETY (United Kingdom - Bank Deposit)

Techcombank (Vietnam - Bank Deposit)

TELECOM DE MEXICO (Mexico - Cash Pickup)

TELEDOLAR S.A. (Costa Rica - Cash Pickup)

THE BANK OF KHYBER (Pakistan - Bank Deposit)

THE BANK OF PUNJAB (Pakistan - Bank Deposit)

THE BANK OF TOKYO HOLLAND NV (Netherlands - Bank Deposit)

THE BANK OF TOKYO MITSUBISHI UFJ LTD (United Kingdom - Bank Deposit)

THE BANK OF YOKOHAMA (REPRESENTATIVE OFFICE) (United Kingdom - Bank Deposit)

THE CHIBA BANK LTD (United Kingdom - Bank Deposit)

THE CO OPERATIVE BANK (United Kingdom - Bank Deposit)

THE CO-OPERATIVE BANK OF KENYA LIMITED (Kenya - Bank Deposit)

THE ECONOMY BANK NV (Netherlands - Bank Deposit)

THE LOUGH CREDIT UNION (Ireland - Bank Deposit)

THE NIKKO BANK (UK) PLC (United Kingdom - Bank Deposit)

THE ROYAL BANK LIMITED - GHANA (Ghana - Bank Deposit)

THE WORLD BANK - CROATIA COUNTRY OFFICE (Croatia - Bank Deposit)

THOMAS COOK NEDERLAND BV (Netherlands - Bank Deposit)

THURGAUER KANTONALBANK (Switzerland - Bank Deposit)

TIENDAS DEL SOL (Mexico - Cash Pickup)

TIMBUCTU EX CHANGE (Mali - Cash Pickup)

TIPPERARY CREDIT UNION (Ireland - Bank Deposit)

TIPTON AND COSELEY BUILDING SOCIETY (United Kingdom - Bank Deposit)

TOKAI BANK NEDERLAND NV (Netherlands - Bank Deposit)

TOKUDA CREDIT EXPRESS BANK (Bulgaria - Bank Deposit)

TOUBA PAY (Senegal - Cash Pickup)

TOWER MANAGEMENT COMPANY SA (Luxembourg - Bank Deposit)

TRADER’S ROYAL BANK (Philippines - Bank Deposit)

TRAFINA PRIVATBANK AG (Switzerland - Bank Deposit)

TRANS NATIONAL BANK LIMITED (Kenya - Bank Deposit)

TRASTA KOMERCBANKA (Latvia - Bank Deposit)

TRIODOSBANK NV (Netherlands - Bank Deposit)

TRUST BANK (DIAMANO MONEY TRANSFER) (Gambia - Cash Pickup)

TRUST BANK LIMITED (GAMBIA) (Gambia - Bank Deposit)

TRYGG HANSA (Sweden - Bank Deposit)

TSB BANK (Ireland - Bank Deposit)

TURKISH BANK (UK) LTD (United Kingdom - Bank Deposit)

TURTO BANKAS (Lithuania - Bank Deposit)

UBA (Senegal - Bank Deposit)

UBA KENYA BANK LIMITED - NAIROBI (Kenya - Bank Deposit)

UBI BANCA UNIONE DI BANCHE ITALIANE (Italy - Bank Deposit)

UBS (FRANCE) SA IN PARIS (France - Bank Deposit)

UBS (ITALIA) SPA IN ROM (Italy - Bank Deposit)

UBS (LUXEMBOURG) S.A (Austria - Bank Deposit)

UBS (LUXEMBOURG) SA IN LUXEMBURG (Luxembourg - Bank Deposit)

UBS (MONACO) SA IN MONTE CARLO (Monaco - Bank Deposit)

UBS AG (Cyprus - Bank Deposit)

UBS AG (Switzerland - Bank Deposit)

UBS AG IN LISSABON (Portugal - Bank Deposit)

UBS AG IN PRAG (Czech Republic - Bank Deposit)

UBS AG PRZEDSTAWICIELSTWO W POLSCE IN WARSCHAU (Poland - Bank Deposit)

UBS FUND SERVICES (IRELAND) LTD IN DUBLIN (Ireland - Bank Deposit)

UBS IN AMSTERDAM (Netherlands - Bank Deposit)

UBS INVESTMENT BANK IN STOCKHOLM (Sweden - Bank Deposit)

UBS SA IN ATHEN (Greece - Bank Deposit)

UBS WEALTH MANAGEMENT IN LONDON (United Kingdom - Bank Deposit)

UBS-FRANKFURT A/M (Germany - Bank Deposit)

UCB BANK PLC (United Kingdom - Bank Deposit)

UCPB - UNITED COCONUT PLANTERS BANK (Philippines - Bank Deposit)

UCPB SAVINGS BANK (Philippines - Bank Deposit)

ULSTER BANK GROUP (Ireland - Bank Deposit)

ULSTER BANK LIMITED (United Kingdom - Bank Deposit)

UNIBANK (Haiti - Bank Deposit)

UNIBANK GHANA (Ghana - Bank Deposit)

UNIBANK OF LATVIA (Latvia - Bank Deposit)

UNICRED DO BRASIL (Brazil - Bank Deposit)

UNICREDIT (Italy - Bank Deposit)

UNICREDIT (SUISSE) BANK SA (Switzerland - Bank Deposit)

UNICREDIT BANK AS (Slovakia - Bank Deposit)

UNICREDITO ITALIANO (Czech Republic - Bank Deposit)

UNICREDITO ITALIANO (France - Bank Deposit)

UNICREDITO ITALIANO (Hungary - Bank Deposit)

UNICREDITO ITALIANO (Slovenia - Bank Deposit)

UNICREDITO ITALIANO (United Kingdom - Bank Deposit)

UNICREDITO ITALIANO BANK (Ireland - Bank Deposit)

UNICREDITO ITALIANO SPA (Italy - Bank Deposit)

UNION BALTIC BANK IN VENTSPILS (Latvia - Bank Deposit)

UNION BANCAIRE PRIVEE (UBP) (Switzerland - Bank Deposit)

UNION BANCAIRE PRIVEE UBP (Switzerland - Bank Deposit)

UNION BANK NIGERIA (Nigeria - Bank Deposit)

UNION BANK OF NIGERIA PLC (United Kingdom - Bank Deposit)

UNION BANK OF NORWAY (Norway - Bank Deposit)

UNION BANK OF SWITZERLAND (Switzerland - Bank Deposit)

UNION BANK OF THE PHILIPPINES (Philippines - Bank Deposit)

UNION BANKA AS (Czech Republic - Bank Deposit)

UNION-BANK AG (Germany - Bank Deposit)

UNITED BANK AG (UBL) (Switzerland - Bank Deposit)

UNITED BANK FOR AFRICA (Nigeria - Bank Deposit)

UNITED BANK LIMITED (Pakistan - Bank Deposit)

UNITED BANK OF AFRICA (Ghana - Bank Deposit)

UNITED CREDIT AND SAVINGS OF SWEDEN (Sweden - Bank Deposit)

UNITED DOMINIONS TRUST LTD (United Kingdom - Bank Deposit)

UNITED GARANTI BANK INTERNATIONAL NV (Romania - Bank Deposit)

UNITED MIZRAHI BANK (SCHWEIZ) AG (Switzerland - Bank Deposit)

UNITED NATIONAL BANK LIMITED (ULB) (United Kingdom - Bank Deposit)

UNITED OVERSEAS BANK (Philippines - Bank Deposit)

UNITED OVERSEAS BANK (United Kingdom - Bank Deposit)

UNITED TRUST BANK LIMITED (United Kingdom - Bank Deposit)

UNITRANSFER (Haiti - Cash Pickup)

UNITY BANK (Nigeria - Bank Deposit)

UNITY TRUST BANK (United Kingdom - Bank Deposit)

UNITYLINK (Ghana - Cash Pickup)

UNITYLINK (Ghana - Mobile Money)

UNIVERSAL MERCHANT BANK LTD (Ghana - Bank Deposit)

VALIANT BANK (Switzerland - Bank Deposit)

VALOVIS BANK AG (Germany - Bank Deposit)

VAN LIESHOUT & PARTNERS (Netherlands - Bank Deposit)

VARAZDINSKA BANKA (Croatia - Bank Deposit)

VEER PALTHE VOÛTE NV (Netherlands - Bank Deposit)

VENETO BANCA (Italy - Bank Deposit)

VEREINS- UND WESTBANK AG (Germany - Bank Deposit)

VERNON BUILDING SOCIETY (United Kingdom - Bank Deposit)

VERWALTUNGS- UND PRIVATBANK (Liechtenstein - Bank Deposit)

VETERANS BANK (Philippines - Bank Deposit)

VICTORIA COMMERCIAL BANK (Kenya - Bank Deposit)

Vietcombank (Vietnam - Bank Deposit)

Vietin (Vietnam - Bank Deposit)

VIP FINANCIAL BANK GROUP (United Kingdom - Bank Deposit)

VIRGIN DIRECT (United Kingdom - Bank Deposit)

VIRGINMONEY.COM (United Kingdom - Bank Deposit)

VOLA BV FINANCIERINGSMIJ (Netherlands - Bank Deposit)

VOLKSBANK AACHEN SUED EG (Germany - Bank Deposit)

VOLKSBANK AG (Liechtenstein - Bank Deposit)

VOLKSBANK ALLGÄU-WEST EG (Germany - Bank Deposit)

VOLKSBANK BEZIRK SCHWETZINGEN EG (Germany - Bank Deposit)

VOLKSBANK CZ A S (Czech Republic - Bank Deposit)

VOLKSBANK NIEDERRHEIN EG (Germany - Bank Deposit)

VOLKSBANK RAIFFEISENBANK FÜRSTENFELDBRUCK EG (Germany - Bank Deposit)

VOLKSBANK RHEIN-RUHR EG (Germany - Bank Deposit)

VOLKSBANK ROMANIA (Romania - Bank Deposit)

VOLKSBANK WESERBERGLAND EG (Germany - Bank Deposit)

VOLKSWAGEN BANK GMBH (Germany - Bank Deposit)

VOLVO AUTO BANK DEUTSCHLAND GMBH (Germany - Bank Deposit)

VON DER HEYDT KERSTEN GMBH & CO. KG (Germany - Bank Deposit)

VON ESSEN GMBH & CO. KG BANKGESELLSCHAFT (Germany - Bank Deposit)

VONTOBEL EUROPE SA (Italy - Bank Deposit)

VONTOBEL EUROPE SA (Luxembourg - Bank Deposit)

VONTOBEL EUROPE SA (United Kingdom - Bank Deposit)

VOORSCHOTBANK BA COOP (Netherlands - Bank Deposit)

VPBANK (Liechtenstein - Bank Deposit)

VSB BANK NV (Netherlands - Bank Deposit)

VUB AS (Slovakia - Bank Deposit)

W. FORTMANN & SÖHNE KG (Germany - Bank Deposit)

WALDOS - ELECZION (Mexico - Cash Pickup)

WALDVIERTLER SPARKASSE VON 1842 (Czech Republic - Bank Deposit)

WALLISER KANTONALBANK (Switzerland - Bank Deposit)

WARI NETWORK (WARI) (Guinea-bissau - Cash Pickup)

WARI NETWORK (WARI) (Niger - Cash Pickup)

WATERSCHAPSBANK NV NED (Netherlands - Bank Deposit)

WEATHERBYS BANK LIMITED (United Kingdom - Bank Deposit)

WEBANK (Italy - Bank Deposit)

WEBBANK (Greece - Bank Deposit)

WELY-WELY (Guinea - Cash Pickup)

WEMA BANK (Nigeria - Bank Deposit)

WESLEYAN BANK LIMITED (United Kingdom - Bank Deposit)

WEST BROMWICH BUILDING SOCIETY (United Kingdom - Bank Deposit)

WESTDEUTSCHE LANDESBANK (EUROPA) AG (Netherlands - Bank Deposit)

WESTDEUTSCHE LANDESBANK (Germany - Bank Deposit)

WESTDEUTSCHE LANDESBANK (HUNGARIA) RT (Hungary - Bank Deposit)

WESTDEUTSCHE LANDESBANK POLSKA SA (Poland - Bank Deposit)

WESTDEUTSCHE LANDESBANK REPRESENTATIVE OFFICE PRAGUE (Czech Republic - Bank Deposit)

WESTENBURGASSURANTIEN BV (Netherlands - Bank Deposit)

WESTLANDUTRECHT (Netherlands - Bank Deposit)

WESTLB (IRELAND) PLC (Ireland - Bank Deposit)

WESTLB (ITALIA) SPA (Italy - Bank Deposit)

WESTLB AG (Germany - Bank Deposit)

WESTLB AG (United Kingdom - Bank Deposit)

WESTLB INTERNATIONAL SA LUXEMBOURG (Luxembourg - Bank Deposit)

WESTLB POLSKA SA (Poland - Bank Deposit)

WESTLB REPRESENTATIVE OFFICE AMSTERDAM (Netherlands - Bank Deposit)

WESTLLB SA (France - Bank Deposit)

WESTMONT (Philippines - Bank Deposit)

WGZ-BANK WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK EG (Germany - Bank Deposit)

WHITEAWAY LAIDLAW BANK LTD (United Kingdom - Bank Deposit)

WIELKOPOLSKI BANK KREDYTOWY SA (Poland - Bank Deposit)

WILLERFUNDS MANAGEMENT COMPANY SA (Luxembourg - Bank Deposit)

WINTRUST SECURITIES LTD (United Kingdom - Bank Deposit)

WIRECARD BANK AG (Germany - Bank Deposit)

WOOLWICH (United Kingdom - Bank Deposit)

WOOLWORTH (Mexico - Cash Pickup)

WORLD BANK GROUP HUNGARY (Hungary - Bank Deposit)

WORLD BANK GROUP SLOVENIA (Slovenia - Bank Deposit)

WORLDSEC INTERNATIONAL (UK) LIMITED (United Kingdom - Bank Deposit)

WSCHODNI BANK CUKROWNICTWA SA (Poland - Bank Deposit)

WUERTTEMBERGISCHE LEBENSVERSICHERUNG AG (Germany - Bank Deposit)

WUESTENROT BAUSPARKASSE AG (Germany - Bank Deposit)

WUESTENROT STAVEBNA SPORITELNA A S (Slovakia - Bank Deposit)

WVG WARENVERKEHRSGESELLSCHAFT MBH (Germany - Bank Deposit)

X CHANGING UK (United Kingdom - Bank Deposit)

XCHANGING (France - Bank Deposit)

XCHANGING TRANSACTION BANK GMBH (Germany - Bank Deposit)

XELION BANCA (Italy - Bank Deposit)

YORKSHIRE BANK (United Kingdom - Bank Deposit)

YORKSHIRE BUILDING SOCIETY (United Kingdom - Bank Deposit)

ZAGREBACKA BANK (Croatia - Bank Deposit)

ZAGREBACKA BANKA (Croatia - Bank Deposit)

ZARAI TARAQIATI BANK LIMITED (Pakistan - Bank Deposit)

ZENITH BANK (Nigeria - Bank Deposit)

ZENITH BANK GAMBIA (Gambia - Bank Deposit)

ZENITH BANK GHANA LIMITED (Ghana - Bank Deposit)

ZURICH BANK (Ireland - Bank Deposit)

ÖSTERREICHISCHE NATIONALBANK (Austria - Bank Deposit)