SAT > Terceros autorizados > Bancos, entidades de financiamiento y fondos del extranjero > Sección I. Registro de Bancos Extranjeros
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Sección I. Registro de Bancos Extranjeros
 Información vigente al 28 de febrero de 2013 
 
Registro ​
Nombre de la Entidad
País
991-I-SI
1st UNITED BANK
US
877-I-SI
AAREAL BANK AG
DE
741-I-SI
ALLIED IRISH BANKS PLC
IE
575-I-SI
AMEGY BANK, N.A.
US
950-I-SI
ANDORRA BANC AGRICOL REIG, S.A.
AD
1003-I-SI
AOZORA BANK, LTD.
JP
975-I-SI 
AURORA BANK FSB
US
992-I-SI
BAC INTERNATIONAL BANK, INC.
PA
 17-I-SI
BANAMEX USA
US
689-I-SI
BANCA MONTE DEI PASCHI DI SIENA SPA
IT
918-I-SI
BANCA PRIVADA D’ANDORRA S.A.
AD
979-I-SI
BANCAFÉ (PANAMÁ), S.A.
PA
 34-I-SI
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
ES
 58-I-SI
BANCO CAIXA GERAL S.A.
ES
898-I-SI
BANCO CITIBANK DE EL SALVADOR, S.A.
SV
978-I-SI
BANCO CREDIT ANDORRA (PANAMA) S.A.
PA
987-I-SI
BANCO DAVIVIENDA S.A.
CO
113-I-SI
BANCO DE CHILE, S.A.
CL
844-I-SI
BANCO DE CREDITO DEL PERU
PE
750-I-SI
BANCO DE CREDITO E INVERSIONES 
CL
 31-I-SI
BANCO DE SABADELL, S.A.
ES
907-I-SI
BANCO DE VALENCIA, S.A.
ES
 13-I-SI
BANCO DO BRASIL, S.A.
BR
 40-I-SI
BANCO ESPAÑOL DE CRÉDITO, S.A.
ES
655-I-SI
BANCO ESPIRITO SANTO DE INVESTIMENTO, S.A
PT
980-I-SI
BANCO FINANCIERO Y DE AHORROS, S.A.
ES
932-I-SI
BANCO GENERAL, S.A.
PA
516-I-SI
BANCO ITAU EUROPA INTERNATIONAL
US
993-I-SI
BANCO MARE NOSTRUM, S.A.
ES
799-I-SI
BANCO POPULAR ESPAÑOL, S.A.
ES
120-I-SI
BANCO SANTANDER INTERNATIONAL
US
 32-I-SI
BANCO SANTANDER S.A.
ES
825-I-SI
BANCOLOMBIA (PANAMA), S.A.
PA
835-I-SI
BANCOLOMBIA PUERTO RICO INTERNACIONAL, INC.
PR
656-I-SI
BANK HAPOALIM (SWITZERLAND) LTD.
CH
291-I-SI
BANK HAPOALIM B.M.
IL
845-I-SI
BANK LEUMI (LUXEMBOURG) S.A.
LU
383-I-SI
BANK LEUMI LE-ISRAEL BEERAVON MOOGBAL
IL
 59-I-SI
BANK LEUMI USA
US
958-I-SI
BANK MENDES GANS N.V.
NL
846-I-SI
BANK MORGAN STANLEY AG
CH
 50-I-SI
BANK OF AMERICA, N.A.
US
 45-I-SI
BANK OF MONTREAL
CA
692-I-SI
BANK OF THE WEST (EL PASO, TEXAS)
US
360-I-SI
BANK OF TOKYO-MITSUBISHI UFJ TRUST COMPANY
US
988-I-SI
BANKIA S.A.
ES
933-I-SI
BANKINTER, S.A.
ES
953-I-SI
BANQUE HERITAGE SA
CH
964-I-SI
BANQUE J. SAFRA (SUISSE) SA
CH
911-I-SI
BANQUE PSA FINANCE
FR
967-I-SI
BANQUE SAFRA-LUXEMBOURG, S.A. 
LU
909-I-SI
BARCLAYS BANK (SUISSE), S.A.
CH
 8-I-SI
BARCLAYS BANK, PLC.
GB
139-I-SI
BAYERISCHE LANDESBANK
DE
610-I-SI
BBVA (SUIZA) SA
CH
878-I-SI
BHF-BANK AKTIENGESELLSCHAFT
DE
435-I-SI
BILBAO BIZKAIA KUTXA
ES
706-I-SI
BNP PARIBAS (SUISSE), S.A.
CH
 54-I-SI
BNP PARIBAS SA
FR
537-I-SI
BROWN BROTHERS HARRIMAN & CO.
US
981-I-SI
CAIXA DE AFORROS DE GALICIA, VIGO, OURENSE E PONTEVEDRA
ES
757-I-SI
CAJA DE AHORROS DE VALENCIA, CASTELLON Y ALICANTE, BANCAJA
ES
879-I-SI
CAJA DE AHORROS DEL MEDITERRANEO
ES
931-I-SI
CAJA DE AHORROS Y MONTE DE PIEDAD DE LAS BALEARES
ES
745-I-SI
CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID
ES
937-I-SI
CENTROBANCA-BANCA DI CREDITO FINANZIARIO E MOBILIARE S.P.A.
 IT
976-I-SI
CITIBANK EUROPE PLC
IE
 10-I-SI
CITIBANK, N.A.
US
 39-I-SI
COBANK, ACB
US
994-I-SI
COMERICA BANK, A TEXAS BANKING ASSOCIATION
US
804-I-SI
COMMERCE BANK (LAREDO, TEXAS)
US
 43-I-SI
COMMERZBANK AG
DE
995-I-SI
COMMONWEALTH BANK OF AUSTRALIA
AU
598-I-SI
COMPASS BANK
US
 16-I-SI
COÖPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A.
NL
982-I-SI
CORPBANCA
CL
795-I-SI
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
FR
541-I-SI
CREDIT INDUSTRIEL ET COMMERCIAL
FR
 60-I-SI
CREDIT SUISSE AG
CH
790-I-SI
CREDIT SUISSE INTERNATIONAL
GB
491-I-SI
DANSKE BANK A/S
DK
591-I-SI
DEKABANK DEUTSCHE GIROZENTRALE LUXEMBOURG S.A.
LU
866-I-SI
DEPFA BANK PLC
IE
 26-I-SI
DEUTSCHE BANK AKTIELGESELLSCHAFT
DE
 53-I-SI
DEUTSCHE BANK TRUST COMPANY AMERICAS
US
709-I-SI
DEUTSCHE BANK, S.A.E.
ES
959-I-SI
DEUTSCHE PFANDBRIEFBANK AG
DE
837-I-SI
DEXIA CREDIT LOCAL
FR
916-I-SI
DNB BANK ASA
NO
910-I-SI
DVB BANK SE
DE
554-I-SI
DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK
DE
766-I-SI
EFG BANK AG
CH
973-I-SI
ERSTE GROUP BANK AG.    
AT
592-I-SI
ESPIRITO SANTO BANK
US
662-I-SI
FALCON INTERNATIONAL BANK
US
821-I-SI
FIFTH THIRD BANK
US
778-I-SI
FIRST NATIONAL BANK (TEXAS)
US
904-I-SI
FIRSTRAND BANK LIMITED
ZA
194-I-SI
FORTIS BANK SA
BE
423-I-SI
FROST BANK
US
193-I-SI
GENERAL ELECTRIC CAPITAL CORPORATION
US
969-I-SI
GOLDMAN SACHS BANK USA
US
649-I-SI
GOLDMAN SACHS INTERNATIONAL BANK
GB
874-I-SI
GOLDMAN SACHS PARIS INC. ET CIE
FR
327-I-SI
HARRIS, N.A.
US
 9-I-SI
HSBC BANK PLC
GB
511-I-SI
HSBC BANK USA, NATIONAL ASSOCIATION
US
161-I-SI
HSBC FRANCE
FR
783-I-SI
HSBC PRIVATE BANK (LUXEMBOURG), S.A.
LU
956-I-SI
HSBC PRIVATE BANK (SUISSE) SA
CH
990-I-SI
HSBC PRIVATE BANK (UK) LIMITED
GB
347-I-SI
HSBC PRIVATE BANK INTERNATIONAL
US
855-I-SI
HSH NORDBANK AG
DE
922-I-SI
HYPOTHEKENBANK FRANKFURT AG
DE
49-I-SI
ING BANK N.V
NL
121-I-SI
ING BELGIUM SA
BE
623-I-SI
INTER NATIONAL BANK
US
584-I-SI
INTERAUDI BANK
US
787-I-SI
INTERNATIONAL BANK OF COMMERCE (BROWNSVILLE)
US
 15-I-SI
INTERNATIONAL BANK OF COMMERCE (LAREDO)
US
814-I-SI
INTESA SANPAOLO S.P.A.
IT
732-I-SI
ISRAEL DISCOUNT BANK OF NEW YORK
US
996-I-SI
ITAÚ UNIBANCO S.A.
BR
923-I-SI
J.P. MORGAN (SUISSE) S.A.
CH
791-I-SI
J.P. MORGAN BANK DUBLIN PLC
IE
150-I-SI
J.P. MORGAN CHASE BANK, NATIONAL ASSOCIATION
US
412-I-SI
KBC BANK, N.V.
BE
697-I-SI
KEYBANK NATIONAL ASSOCIATION
US
997-I-SI
KUTXABANK, S.A.
ES
577-I-SI
LANDESBANK BADEN-WÜRTTEMBERG
DE
117-I-SI
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
DE
869-I-SI
LANDESBANK SAAR
DE
998-I-SI
LEASEPLAN CORPORATION N.V.
NL
999-I-SI
LEUMI PRIVATE BANK S.A
CH
1000-I-SI
LIBERBANK, S.A.
ES
57-I-SI
LLOYDS TSB BANK PLC
GB
831-I-SI
LONE STAR NATIONAL BANK
US
952-I-SI
MACQUARIE BANK LIMITED
AU
882-I-SI
MANUFACTURERS AND TRADERS TRUST COMPANY
US
940-I-SI
MANUFACTURERS BANK
US
972-I-SI
MB FINANCIAL BANK, N.A.
US
401-I-SI
MERCANTIL COMMERCEBANK, N.A.
US
118-I-SI
MERCANTIL, C.A. BANCO UNIVERSAL
VE
713-I-SI
MERRILL LYNCH CAPITAL MARKETS AG
CH
924-I-SI
MERRILL LYNCH INTERNATIONAL BANK LIMITED
IE
1001-I-SI
MITSUBISHI UFJ TRUST AND BANKING CORPORATION
JP
473-I-SI
MIZRAHI TEFAHOT BANK, LTD
IL
265-I-SI
MIZUHO CORPORATE BANK (USA)
US
48-I-SI
MIZUHO CORPORATE BANK LTD
JP
947-I-SI
MORGAN STANLEY BANK INTERNATIONAL LIMITED
GB
839-I-SI
MORGAN STANLEY BANK, N.A.
US
597-I-SI
N.M. ROTHSCHILD & SONS LIMITED
GB
218-I-SI
NATIONAL WESTMINSTER BANK PLC
GB
822-I-SI
NATIXIS
FR
344-I-SI
NORD/LB NORDDEUTSCHE LANDESBANK GIROZENTRALE
DE
446-I-SI
NORDEA BANK AB (PUBL)
SE
364-I-SI
NORDEA BANK DANMARK A/S
DK
366-I-SI
NORDEA BANK FINLAND PLC
FI
913-I-SI
NORDEA BANK NORWAY ASA
NO
704-I-SI
NORDKAP BANK AG
CH
983-I-SI
OESTERREICHISCHE ENTWICKLUNGSBANK AG
AT
925-I-SI
PACIFIC WESTER BANK
US
1006-I-SI
PICTET & CIE (EUROPE) S.A.
LU
883-I-SI
PLUS INTERNATIONAL BANK
US
 22-I-SI
PNC BANK, NATIONAL ASSOCIATION
US
970-I-SI
POHJOLA PANKKI OYJ
FL
346-I-SI
RABOBANK CURACAO N.V.
AN
522-I-SI
RABOBANK N.A.
US
984-I-SI
RAIFFEISEN BANK INTERNATIONAL AG
AT
1005-I-SI
RBC EUROPE LIMITED
GB
915-I-SI
REPUBLIC BANK LIMITED
TT
29-I-SI
ROYAL BANK OF CANADA
CA
687-I-SI
SAFRA NATIONAL BANK OF NEW YORK
US
856-I-SI
SANTANDER BENELUX, S.A.
BE
884-I-SI
SANTANDER OVERSEAS BANK, INC.
PR
70-I-SI
SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
SE
735-I-SI
SOCIÉTÉ GÉNÉRALE BANK & TRUST S.A.
LU
488-I-SI
SOCIÉTÉ GÉNÉRALE PRIVATE BANKING (SUISSE) S.A.
CH
 11-I-SI
SOCIÉTÉ GÉNÉRALE SA
FR
926-I-SI
SOVEREIGN BANK NATIONAL ASSOCIATION
US
631-I-SI
STANDARD BANK PLC
GB
242-I-SI
STANDARD CHARTERED BANK 
GB
721-I-SI
STERLING BANK
US
 85-I-SI
SUMITOMO MITSUI BANKING COPORATION
JP
450-I-SI
SUNTRUST BANK
US
971-I-SI
TD BANK N.A.  
US
885-I-SI
TEXAS COMMUNITY BANK, N.A.
US
968-I-SI
THE BANK OF BERMUDA LIMITED
BM
 19-I-SI
THE BANK OF NEW YORK MELLON
US
257-I-SI
THE BANK OF NOVA SCOTIA
CA
 52-I-SI
THE BANK OF TOKYO-MITSUBISHI UFJ, LTD
JP
517-I-SI
THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED
HK
100-I-SI
THE ROYAL BANK OF SCOTLAND N.V.
NL
669-I-SI
THE ROYAL BANK OF SCOTLAND PLC
GB
1004-I-SI
THE STANDARD BANK OF SOUTH AFRICA LIMITED
ZA
955-I-SI
THE SUMITOMO TRUST & BANKING CO., LTD
JP
282-I-SI
THE TORONTO-DOMINION BANK
CA
954-I-SI
TOTAL BANK
US
977-I-SI
TOWERBANK INTERNATIONAL, INC.
PA
824-I-SI
U.S. BANK NATIONAL ASSOCIATION
US
21-I-SI
UBS AG
CH
899-I-SI
UBS BANK USA
US
886-I-SI
UBS DEUTSCHLAND A.G.
DE
 985-I-SI
UNICREDIT BANK AG
DE
515-I-SI
UNICREDIT BANK AUSTRIA AG
AT
951-I-SI
UNICREDIT MEDIOCREDITO CENTRALE, S.P.A.
IT
960-I-SI
UNICREDIT S.p.A.
IT
399-I-SI
UNION BANCAIRE PRIVEE, UBP
CH
905-I-SI
UNITED BANK OF EL PASO DEL NORTE
US
645-I-SI
UPS CAPITAL BUSINESS CREDIT
US
287-I-SI
WELLS FARGO BANK, NATIONAL ASSOCIATION
US
927-I-SI
WESTDEUTSCHE INMOBILIENBANK AG
DE
290-I-SI
WESTLB AG
DE
737-I-SI
ZÜRCHER KANTONALBANK
CH
 
Última modificación:
12 de marzo de 2014 a las 13:18
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