1 |
The Hongkong And Shanghai Banking CORPORATION LIMITED
|
Australia
|
Sydney
|
L 32 580 George St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Foreign trade/international bank
|
2006
|
30862565052
|
24
|
|
0
|
117925970
|
452542569
|
2 |
Cooperatieve Rabobank U.A.
|
Australia
|
Sydney
|
L 16 201 Sussex St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Foreign trade/international bank
|
1990
|
23715426780
|
43822
|
|
0
|
003917655
|
451331338
|
3 |
Bank Of Baroda
|
Australia
|
Sydney
|
Se 702 263-265 Castlereagh Street
|
N/A
|
New South Wales
|
2000
|
N/A
|
Foreign trade/international bank
|
2007
|
6718498637
|
300
|
|
0
|
125314249
|
452666605
|
4 |
Australia And New Zealand Bank
|
Korea Rep of
|
Seoul
|
18/f Kyobo Life Bldg.
|
1 Jong-ro, Jongno-gu
|
Seoul
|
03154
|
N/A
|
Foreign trade/international bank
|
1978
|
5607716310
|
0
|
|
474
|
1028401718
|
349396557
|
5 |
Sai Gon Thuong Tin Bank (cambodia) PLC
|
Cambodia
|
Phnom Penh
|
60 Preah Norodom Boulevard, Sangkat Chey Chumneas,
|
Khan Daun Penh,
|
Phnom Penh
|
N/A
|
N/A
|
Foreign trade/international bank
|
N/A
|
3177840000
|
10000
|
Corporation
|
0
|
Co. 0297E/2010
|
395499050
|
6 |
Banco Nacional De Comercio Exterior, S.N.C.
|
Mexico
|
Tlalpan
|
Periferico sur No. 4333
|
Jardines en la Montaña, Tlalpan
|
Distrito Federal
|
14210
|
N/A
|
Foreign trade/international bank
|
1937
|
2584250718
|
1800
|
|
9056
|
BNC8507311M4
|
456821172
|
7 |
Banco Interamericano De Desarrollo Bid
|
Costa Rica
|
San Jose
|
Centro Corporativo el Cedral Edif. A. Piso 4
|
N/A
|
San Jose
|
N/A
|
N/A
|
Foreign trade/international bank
|
1959
|
2284000000
|
0
|
|
28
|
3003042015
|
474460788
|
8 |
Travelex Australia Holdings PTY LTD
|
Australia
|
Sydney
|
L 28 20 Bond St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Foreign trade/international bank
|
2003
|
1346049988
|
367
|
Corporation
|
0
|
105260035
|
451743423
|
9 |
Corporación Andina De Fomento
|
Peru
|
Lima
|
Av. Canaval Y Moreyra 380 Int. 1301
|
N/A
|
Lima
|
27
|
N/A
|
Foreign trade/international bank
|
2004
|
1315283000
|
1
|
|
0
|
20508260581
|
504979928
|
10 |
Inter-American Development Bank (INC)
|
USA
|
Washington
|
1300 New York Ave Nw
|
N/A
|
District of Columbia
|
205770001
|
iadb.org
|
Foreign trade/international bank
|
1952
|
1274802300
|
2000
|
Corporation
|
28
|
N/A
|
186749611
|
11 |
The World Bank Group
|
USA
|
Washington
|
1818 H St Nw
|
N/A
|
District of Columbia
|
204330002
|
worldbank.org
|
Foreign trade/international bank
|
2010
|
1266628283
|
13000
|
Proprietorship type
|
64
|
N/A
|
465514403
|
12 |
Agricultural Bank Of China
|
Korea Rep of
|
Seoul
|
14/f Seoul Finance Center
|
136 Sejong-daero, Jung-gu
|
Seoul
|
04520
|
N/A
|
Foreign trade/international bank
|
2011
|
1250369516
|
0
|
|
25220
|
1048408075
|
406987605
|
13 |
Mufg Bank, LTD.
|
Korea Rep of
|
Seoul
|
Rm B 26/f Grand Central
|
14 Sejong-daero, Jung-gu
|
Seoul
|
04527
|
N/A
|
Foreign trade/international bank
|
1967
|
845784182
|
0
|
|
1789
|
1028404393
|
405942897
|
14 |
Hsbc Seoul Branch
|
Korea Rep of
|
Seoul
|
37 Chilpae-ro, Jung-gu
|
N/A
|
Seoul
|
04511
|
N/A
|
Foreign trade/international bank
|
1984
|
564934480
|
0
|
Corporation
|
6721
|
1028400679
|
406072312
|
15 |
Asian Infrastructure Investment Bank
|
China
|
Beijing
|
Suite A, Asia Finance Building, No.1 Courtyard, Tianchen E. Road
|
N/A
|
Beijing
|
100101
|
N/A
|
Foreign trade/international bank
|
2015
|
558402000
|
300
|
|
0
|
110105D00000414
|
347948325
|
16 |
Corporacion Andina De Fomento
|
Venezuela
|
Caracas
|
Avenida Luis Roche, Edificio Torre Caf
|
N/A
|
Distrito Capital
|
1062
|
caf.com
|
Foreign trade/international bank
|
1970
|
463837000
|
500
|
Corporation
|
10
|
G200015470
|
487263044
|
17 |
Jiangxi Copper Industry Group Chanrong Holding CO., LTD.
|
China
|
Guizi
|
Yejin Avenue
|
N/A
|
Jiangxi
|
335424
|
N/A
|
Foreign trade/international bank
|
1993
|
450299928
|
46
|
Corporation
|
1339
|
360000010006189
|
392650758
|
18 |
Stratos Global Services, LLC
|
USA
|
New York
|
1 Rockefeller Plz Rm 475
|
N/A
|
New York
|
100202044
|
fxcm.com
|
Foreign trade/international bank
|
2015
|
248474299
|
700
|
Corporation
|
215
|
5771453
|
215823773
|
19 |
Ing Bank N.V., Seoul Branch
|
Korea Rep of
|
Seoul
|
136 Sejong-daero, Jung-gu
|
N/A
|
Seoul
|
04520
|
N/A
|
Foreign trade/international bank
|
1993
|
240152132
|
0
|
|
897
|
1028403472
|
406578726
|
20 |
Wws311005
|
Pakistan
|
Lahore
|
Simpson & Parsons (wws311005), S, Lahore 54000, Pakistan
|
N/A
|
N/A
|
54000
|
N/A
|
Foreign trade/international bank
|
N/A
|
190670400
|
600
|
Corporation
|
0
|
N/A
|
391016567
|
21 |
Oesterreichische Kontrollbank Aktiengesellschaft
|
Austria
|
Wien
|
Am Hof 4
|
N/A
|
Wien
|
1010
|
oekb.at
|
Foreign trade/international bank
|
1946
|
159416055
|
479
|
Corporation
|
18
|
FN85749b
|
267733402
|
22 |
Ofx Group LIMITED
|
Australia
|
Sydney
|
L 19 60 Margaret St
|
N/A
|
New South Wales
|
2000
|
N/A
|
Foreign trade/international bank
|
2013
|
156048781
|
340
|
Corporation
|
13
|
165602273
|
449323710
|
23 |
Silk Bank LTD.
|
Pakistan
|
Karachi
|
Main Sharah-E-faisal Building, Karachi 74800, Pakistan
|
N/A
|
N/A
|
74800
|
N/A
|
Foreign trade/international bank
|
N/A
|
143002800
|
450
|
Corporation
|
0
|
N/A
|
391016525
|
24 |
Banco Latinoamericano De Comercio Exterior S.A.
|
Panama
|
Panama City
|
Torre V, Business Park
|
Av. la Rotonda,
|
Panama
|
N/A
|
N/A
|
Foreign trade/international bank
|
1978
|
140883000
|
172
|
Corporation
|
4
|
105022166640
|
474921727
|
25 |
Travel Forex (PTY) LTD
|
South Africa
|
Vereeniging
|
Stonewedge Office Park, 1 Wedgewood Link Rd
|
N/A
|
Gauteng
|
2021
|
N/A
|
Foreign trade/international bank
|
1999
|
119547736
|
616
|
Corporation
|
14
|
199901062807
|
338739348
|
26 |
Mitsui & CO Financial Services (australia) LTD
|
Australia
|
Melbourne
|
Level 15 101 Collins Street
|
N/A
|
Victoria
|
3000
|
N/A
|
Foreign trade/international bank
|
1985
|
118362244
|
10
|
Corporation
|
1684
|
002884737
|
451492863
|
27 |
Dubai Islamic Bank - Al Jimi Branch
|
United Arab Emirates
|
Dubai
|
Opp Dnata-dubai Islamic Bank,opp Dnata-dubai Islamic Bank Ne al
|
N/A
|
Dubai
|
N/A
|
N/A
|
Foreign trade/international bank
|
2000
|
113000000
|
6
|
|
0
|
N/A
|
349988050
|
28 |
Prime International Services
|
Pakistan
|
Lahore
|
189-sutlej Block, Allama Iqbal Town Lahore
|
N/A
|
Punjab
|
54570
|
N/A
|
Foreign trade/international bank
|
N/A
|
111224400
|
350
|
Corporation
|
0
|
N/A
|
391016499
|
29 |
Sar Associates
|
Pakistan
|
Karachi
|
C-16 Clock B Burma Shell Cooperative Housing Society, Nazima
|
N/A
|
N/A
|
74700
|
N/A
|
Foreign trade/international bank
|
N/A
|
111224400
|
350
|
Corporation
|
0
|
N/A
|
391016509
|
30 |
Landesbank Baden-Wurttemberg, Seoul Branch
|
Korea Rep of
|
Seoul
|
14/f Seoul Finance Center
|
136 Sejong-daero, Jung-gu
|
Seoul
|
04520
|
N/A
|
Foreign trade/international bank
|
2008
|
110335280
|
0
|
Corporation
|
253
|
1048407310
|
406794143
|
31 |
Adibsenior
|
United Arab Emirates
|
Dubai
|
P.o. Box 3125
|
N/A
|
Dubai
|
N/A
|
N/A
|
Foreign trade/international bank
|
1985
|
110000000
|
500
|
Corporation
|
0
|
N/A
|
349989290
|
32 |
Citibank Na (INC)
|
Pakistan
|
Rawalpindi
|
768-D Adamjee Road
|
N/A
|
N/A
|
46000
|
N/A
|
Foreign trade/international bank
|
0
|
106380000
|
200
|
Corporation
|
7741
|
N/A
|
390968064
|
33 |
Smbc Capital Markets, INC.
|
USA
|
New York
|
277 Park Ave
|
N/A
|
New York
|
101720003
|
smbcgroup.com
|
Foreign trade/international bank
|
2001
|
101335298
|
92
|
Corporation
|
2565
|
N/A
|
348904562
|
34 |
Banco Internacional De Costa Rica S.A.
|
Panama
|
Panama
|
Calle Aquilino de la Guardia Y Avenida Balboa
|
Bicsa Financial Center Piso 50
|
Panama
|
N/A
|
N/A
|
Foreign trade/international bank
|
1976
|
100000000
|
170
|
Corporation
|
74
|
1247207120963
|
474949643
|
35 |
State Street Holding Company LLC
|
USA
|
Boston
|
225 Franklin St Lbby 1
|
N/A
|
Suffolk
|
02110
|
statestreet.com
|
Foreign trade/international bank
|
1984
|
97310770
|
450
|
Corporation
|
312
|
042835458
|
456020803
|
36 |
Bnp Paribas
|
Korea Rep of
|
Seoul
|
100 Toegye-ro, Jung-gu
|
N/A
|
Seoul
|
04631
|
N/A
|
Foreign trade/international bank
|
1966
|
96930528
|
0
|
|
4986
|
1048402601
|
406390569
|
37 |
Shanghai Minsheng Import & Export CO., LTD.
|
China
|
Shanghai
|
No.4, Lane 351, Huashan Rd.
|
N/A
|
Shanghai
|
200240
|
N/A
|
Foreign trade/international bank
|
1993
|
95335200
|
300
|
Corporation
|
4
|
310115000093890
|
333866944
|
38 |
PT. Monex Investindo Futures
|
Indonesia
|
Kota Administrasi Jakarta Pusa
|
Menara Ravindo 8th Floor
|
Jl. Kebon Sirih Kav. 75
|
Dki Jakarta
|
10340
|
mifx.com
|
Foreign trade/international bank
|
2001
|
95335200
|
300
|
Corporation
|
2
|
C-01124 HT.01.01
|
433740789
|
39 |
World Trade Center Perth PTY LTD
|
Australia
|
Caversham
|
26 Harris Rd
|
N/A
|
Western Australia
|
6055
|
N/A
|
Foreign trade/international bank
|
2012
|
95335200
|
300
|
Corporation
|
13
|
161514272
|
448445438
|
40 |
Zander & Lane
|
United Arab Emirates
|
Dubai
|
P.o. Box 262840
|
Level 14, Boulevard Plaza Tower 1, Emaar Boulevard, Downtown Dub
|
Dubai
|
N/A
|
N/A
|
Foreign trade/international bank
|
2000
|
88000000
|
400
|
Corporation
|
0
|
N/A
|
349986884
|
41 |
Civil Aviation Authority
|
Pakistan
|
Karachi
|
Jinnah International Airport, Karachi 75100, Pakistan
|
N/A
|
N/A
|
75100
|
N/A
|
Foreign trade/international bank
|
N/A
|
87708384
|
276
|
|
0
|
N/A
|
391016336
|
42 |
Institute Of Bankers Pakistan
|
Pakistan
|
Karachi
|
Moulvi Tamizuddin Khan Road, Karachi, Pakistan
|
N/A
|
N/A
|
74900
|
N/A
|
Foreign trade/international bank
|
N/A
|
80717136
|
254
|
Corporation
|
535
|
N/A
|
391016441
|
43 |
National Fullerton Asset Management LIMITED
|
Pakistan
|
Lahore
|
Plot#106-B-2, M.m.alam Road, Gulberg Iii., Lahore, Pakistan
|
N/A
|
N/A
|
54000
|
N/A
|
Foreign trade/international bank
|
N/A
|
79446000
|
250
|
Corporation
|
0
|
N/A
|
391016476
|
44 |
Cambridge Mercantile CORP. (U.S.A.)
|
USA
|
New York City
|
1350 Broadway Rm 810
|
N/A
|
New York
|
10018
|
cambridgefx.com
|
Foreign trade/international bank
|
2001
|
77061000
|
90
|
Corporation
|
215
|
X001208862
|
216046616
|
45 |
Cls Bank International
|
USA
|
New York
|
32 Old Slip Fl 23
|
N/A
|
New York
|
100053679
|
cls-group.com
|
Foreign trade/international bank
|
1998
|
75000000
|
150
|
Corporation
|
9
|
N/A
|
209844004
|
46 |
Wenzhou Light Industrial Craftworks Foreign Trade Company
|
China
|
Wenzhou
|
22/f, No.8, Liming West Rd.
|
N/A
|
Zhejiang
|
325003
|
N/A
|
Foreign trade/international bank
|
N/A
|
74195000
|
300
|
Corporation
|
0
|
254421171
|
429859495
|
47 |
K&S Consultants
|
Pakistan
|
Lahore
|
Lahore, Lahore 54000, Pakistan
|
N/A
|
N/A
|
54000
|
N/A
|
Foreign trade/international bank
|
2006
|
71183616
|
224
|
Corporation
|
0
|
N/A
|
391016449
|
48 |
Ghouri & CO.
|
Pakistan
|
Karachi
|
404, Burhani Chambers Abdullah Haroon Road, Karachi, Pakistan
|
N/A
|
N/A
|
74900
|
N/A
|
Foreign trade/international bank
|
N/A
|
69912480
|
220
|
Corporation
|
0
|
N/A
|
391016422
|
49 |
Db International (asia) LIMITED
|
Singapore
|
Singapore
|
1 Raffles Quay
|
#17-10 South Tower
|
Singapore
|
048583
|
db.com
|
Foreign trade/international bank
|
1979
|
63556800
|
200
|
Corporation
|
4327
|
197903502H
|
355784722
|
50 |
A+b
|
Pakistan
|
Lahore
|
26, the Mall, Lahore 54000, Pakistan
|
N/A
|
N/A
|
54000
|
N/A
|
Foreign trade/international bank
|
2015
|
63556800
|
200
|
Corporation
|
0
|
N/A
|
391016175
|