A sender typically has the option to define an intermediary bank when doing a SWIFT transfer. We encourage you to share the applicable Intermediary bank details with the senders. Defining the intermediary banks ensures a smooth flow of funds and minimises the chances of hiccups and in extreme cases, transfer reversals.


The intermediary bank details depend on the currency being sent, and is set out in the list below.


CurrencyCorrespondent Bank SWIFTCorrespondent Bank name
AEDBARCAEADXXXBARCLAYS BANK PLC
AUDANZBAU3MXXXAUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
BGNRZBBBGSFXXXRAIFFEISENBANK (BULGARIA) EAD
BHDBBKUBHBMXXXBBK
CADTDOMCATTTORTORONTO-DOMINION BANK
CHFUBSWCHZH80AUBS SWITZERLAND AG
CNYDBSSCNSHXXXDBS BANK (CHINA) LIMITED
CZKKOMBCZPPXXXKOMERCNI BANKA A.S
DKKNDEADKKKXXXNORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND
EURBARCGB22XXXBARCLAYS BANK PLC
GBPBARCGB22XXXBARCLAYS BANK PLC
HKDBOFAHKHXXXXBANK OF AMERICA, NATIONAL ASSOCIATION, HK BRANCH
HRKRZBHHR2XXXXRAIFFEISENBANK AUSTRIA D.D. ZAGREB
HUFOKHBHUHBXXXK AND H BANK ZRT.(FORMERLY KERESKEDELMI ES HITELBANK RT)
ILSLUMIILITTLVBANK LEUMI LE ISRAEL B.M
JPYSMBCJPJTXXXSUMITOMO MITSUI BANKING CORPORATION
KESBARCKENXXXXABSA BANK KENYA PLC
KWDNBOKKWKWXXXNATIONAL BANK OF KUWAIT
MXNBNMXMXMMCVTBANCO NACIONAL DE MEXICO S.A
NOKNDEANOKKXXXNORDEA BANK ABP, FILIAL I NORGE
NZDANZBNZ22058ANZ BANK NEW ZEALAND LIMITED
OMRBMUSOMRXXXXBANK MUSCAT SAOG
PLNINGBPLPWXXXING BANK SLASKI SA
QARQNBAQAQAXXXQATAR NATIONAL BANK
RONRZBRROBUXXXRAIFFEISEN BANK S.A
RUBSABRRUMMXXXSBERBANK
SARRIBLSARIXXXRIYAD BANK
SEKESSESESSXXXSKANDINAVISKA ENSKILDA BANKEN AB
SGDOCBCSGSGXXXOVERSEA-CHINESE BANKING CORPORATION LIMITED
THBBKKBTHBKXXXBANGKOK BANK PUBLIC COMPANY LIMITED
TRYAKBKTRISXXXAKBANK T.A.S
UGXBARCUGKXXXXABSA BANK UGANDA LIMITED
USDBARCUS33XXXBARCLAYS BANK PLC
ZARABSAZAJJXXXABSA BANK LIMITED