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Sección I. Registro de bancos extranjeros
  
Información vigente al 29 de febrero de 2012
 
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

975-I-SI 

AURORA BANK FSB

US
 
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
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
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
 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
756-I-SI
 
CAJA DE AHORROS DE ASTURIAS
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
804-I-SI
 
COMMERCE BANK (LAREDO, TEXAS)
US
 43-I-SI
 
COMMERZBANK AG
DE
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
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 NOR 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
922-I-SI
 
EUROHYPO AKTIENGESELLSCHAFT
DE
662-I-SI
 
FALCON INTERNATIONAL BANK
US
778-I-SI
 
FIRST NATIONAL BANK (TEXAS)
US
904-I-SI
 
FIRSTRAND BANK LIMITED
ZA
423-I-SI
 
FROST NATIONAL 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
161-I-SI
 
HSBC FRANCE
FR
956-I-SI
 
HSBC PRIVATE BANK (SUISSE) SA
CH
347-I-SI
 
HSBC PRIVATE BANK INTERNATIONAL
US
990-I-SI
 
HSBC PRIVATE BANK (UK) LIMITED
GB
855-I-SI
 
HSH NORDBANK 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
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
577-I-SI
 
LANDESBANK BADEN-WÜRTTEMBERG
DE
117-I-SI
 
LANDESBANK HESSEN-THURINGEN GIROZENTRALE
DE
869-I-SI
 
LANDESBANK SAAR
DE
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
924-I-SI
 
MERRILL LYNCH INTERNATIONAL BANK LIMITED
IE
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
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
915-I-SI
 
REPUBLIC BANK LIMITED
TT
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
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
955-I-SI
 
THE SUMITOMO TRUST & BANKING CO., LTD
JP
282-I-SI
 
THE TORONTO-DOMINION BANK
CA
954-I-SI
 
TOTAL BANK
US
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 13:19
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