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 31 de Marzo del 2009
 
Registro ​ Nombre de la Entidad País
877-I-SI AAREAL BANK AG DD
100-I-SI ABN-AMRO BANK N.V. NL
741-I-SI ALLIED IRISH BANKS PLC IE
575-I-SI AMEGY BANK, N.A. US
670-I-SI AMERICAN EXPRESS BANK (SWITZERLAND) S.A. CH
950-I-SI ANDORRA BANC AGRICOL REIG, S.A.  
373-I-SI AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED AU
876-I-SI BANC OF AMERICA SECURITIES, LLC US
486-I-SI BANC OF AMERICA SECURITIES LIMITED US
689-I-SI BANCA MONTE DEI PASCHI DI SIENA SPA IT
918-I-SI BANCA PRIVADA D’ANDORRA S.A. AD
298-I-SI BANCO BILBAO VIZCAYA ARGENTARIA (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 CUSCATLAN DE EL SALVADOR, S.A. SV
836-I-SI BANCO DE CASTILLA, S.A. ES
844-I-SI BANCO DE CREDITO DEL PERU PE
750-I-SI BANCO DE CREDITO E INVERSIONES S.A.B. (BCI) 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 CREDITO, S.A. ES
932-I-SI BANCO GENERAL, S.A. PA
891-I-SI BANCO INDUSTRIAL, SA GT
516-I-SI BANCO ITAU EUROPA INTERNATIONAL US
32-I-SI BANCO SANTANDER S.A. ES
120-I-SI BANCO SANTANDER INTERNATIONAL US
917-I-SI BANCO SECURITY CL
835-I-SI BANCOLOMBIA PUERTO RICO INTERNACIONAL INC. PR
825-I-SI BANCOLOMBIA (PANAMÁ) S.A. PA
515-I-SI BANK AUSTRIA CREDITANSTALT AG AT
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
864-I-SI BANK OF ANTIGUA LIMITED AG
 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
933-I-SI BANKINTER, S.A. ES
911-I-SI BANQUE PSA FINANCE FR
815-I-SI BANQUE SAFDIE, S.A. CH
909-I-SI BARCLAYS BANK (SUISSE), S.A. CH
 8-I-SI BARCLAYS BANK, PLC. GB
 41-I-SI BAYERISCHE HYPOUND VEREINSBANK AKTIENGESELLSCHAFT DD
139-I-SI BAYERISCHE LANDESBANK DD
791-I-SI BEAR STEARNS BANK PLC IE
878-I-SI BHF-BANK AKTIENGESELLSCHAFT DD
435-I-SI BILBAO BIZKAIA KUTXA ES
 54-I-SI BNP PARIBAS FR
385-I-SI BNP PARIBAS (CANADA) CA
706-I-SI BNP PARIBAS (SUISSE), S.A. CH
957-I-SI BPD BANK US
537-I-SI BROWN BROTHERS HARRIMAN & CO. US
756-I-SI CAJA DE AHORROS DE ASTURIAS ES
437-I-SI CAJA DE AHORROS DE GALICIA 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
795-I-SI CALYON SOCIETE ANONYME FR
18-I-SI CANADIAN IMPERIAL BANK OF COMMERCE CA
819-I-SI CAIXA DE AFORROS DE VIGO OURENSE E PONTEVEDRA ES
937-I-SI CENTROBANCA BANCA DI CREDITO FINANZIARIO E MOBILIARE S.P.A. IT
 17-I-SI CITIBANK (BANAMEX USA) US
948-I-SI CITIBANK JAPAN LTD JP
 10-I-SI CITIBANK, N.A. US
 39-I-SI COBANK, ACB US
 38-I-SI COMERICA BANK US
804-I-SI COMMERCE BANK (LAREDO, TEXAS) US
919-I-SI COMMERCE BANK, NATIONAL ASSOCIATION (PHILADELPHIA) US
 43-I-SI COMMERZBANK AKTIENGESELLSCHAFT DD
598-I-SI COMPASS BANK US
 16-I-SI COÖPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. NL
796-I-SI CREDIT AGRICOLE (SUISSE) SA CH
541-I-SI CREDIT INDUSTRIEL ET COMMERCIAL FR
 60-I-SI CREDIT SUISSE 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
865-I-SI DEPFA ACS BANK IE
866-I-SI DEPFA BANK PLC IE
 26-I-SI DEUTSCHE BANK A.G. DD
 53-I-SI DEUTSCHE BANK TRUST COMPANY AMERICAS US
709-I-SI DEUTSCHE BANK, SOCIEDAD ANONIMA ESPAÑOLA ES
837-I-SI DEXIA CREDIT LOCAL FR
916-I-SI DNB NOR BANK ASA NO
 47-I-SI DRESDNER BANK A.G. DD
900-I-SI DRESDNER BANK (SCHWEIZ) AG CH
910-I-SI DVB BANK AG DD
554-I-SI DZ BANK AG, DEUTSCHE ZENTRAL - GENOSSENSCHAFTSBANK AG DD
766-I-SI EFG BANK CH
892-I-SI EFG INVESTMENT BANK SE
793-I-SI ERSTE BANK DER OESTERREICHISCHEN SPARKASSEN AG AT
592-I-SI ESPIRITO SANTO BANK US
922-I-SI EUROHYPO AKTIENGESELLSCHAFT DD
662-I-SI FALCON INTERNATIONAL BANK US
868-I-SI FIFTH THIRD BANK (MICHIGAN) US
821-I-SI FIFTH THIRD BANK (OHIO) US
778-I-SI FIRST NATIONAL BANK (TEXAS) US
904-I-SI FIRSTRAND BANK LIMITED ZA
194-I-SI FORTIS BANQUE BE
423-I-SI FROST NATIONAL BANK US
193-I-SI GENERAL ELECTRIC CAPITAL CORPORATION US
649-I-SI GOLDMAN SACHS INTERNATIONAL BANK GB
874-I-SI GOLDMAN SACHS PARIS INC. ET CIE FR
881-I-SI GUARANTY TRUST BANK LIMITED BS
327-I-SI HARRIS, N.A. US
953-I-SI HERITAGE BANK CH
 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
347-I-SI HSBC PRIVATE BANK INTERNATIONAL US
956-I-SI HSBC PRIVATE BANK (SUISSE) SA CH
855-I-SI HSH NORDBANK AG DD
921-I-SI HYPO REAL ESTATE BANK INTERNATIONAL AKTIENGESELLSCHAFT DD
959-I-SI HYPO REAL ESTATE BANK AKTIENGESELLSCHAFT DD
920-I-SI IKB DEUTSCHE INDUSTRIEBANK AG DD
 49-I-SI ING BANK N.V. NL
121-I-SI ING BELGIUM SA BE
584-I-SI INTERAUDI BANK US
623-I-SI INTER NATIONAL 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
 78-I-SI J.P. MORGAN EUROPE LIMITED GB
150-I-SI JP MORGAN CHASE BANK, NATIONAL ASSOCIATION US
412-I-SI KBC BANK, N.V. BE
697-I-SI KEY BANK NATIONAL ASSOCIATION US
577-I-SI LANDESBANK BADEN-WÜRTTEMBERG DD
117-I-SI LANDESBANK HESSEN-THURINGEN GIROZENTRALE DD
869-I-SI LANDESBANK SAAR DD
893-I-SI LEHMAN BROTHERS BANK, FSB US
711-I-SI LEHMAN BROTHERS BANKHAUS AKTIENGESELLSCHAFT DD
831-I-SI LONE STAR NATIONAL BANK US
 57-I-SI LLOYDS TSB BANK, PLC. GB
556-I-SI LRP LANDESBANK RHEINLAND-PFALZ DD
952-I-SI MACQUARIE BANK LIMITED AU
882-I-SI MANUFACTURERS AND TRADERS TRUST CO. US
940-I-SI MANUFACTURERS BANK US
951-I-SI MCC-MEDIOCREDITO CENTRALE, S.P.A. IT
401-I-SI MERCANTIL COMMERCEBANK, NATIONAL ASSOCIATION US
118-I-SI MERCANTIL, C.A. BANCO UNIVERSAL VE
858-I-SI MERRILL LYNCH BANK USA US
713-I-SI MERRILL LYNCH CAPITAL MARKETS AG CH
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
839-I-SI MORGAN STANLEY BANK US
947-I-SI MORGAN STANLEY INTERNATIONAL LIMITED GB
597-I-SI N.M. ROTHSCHILD & SONS LIMITED GB
439-I-SI NATIONAL CITY BANK, N.A. US
218-I-SI NATIONAL WESTMINSTER BANK PLC GB
822-I-SI NATIXIS FR
446-I-SI NORDEA BANK AB (PUBL) SE
913-I-SI NORDEA BANK NORWAY ASA ND
366-I-SI NORDEA BANK FINLAND PLC FI
364-I-SI NORDEA BANK DANMARK A/S DK
344-I-SI NORD/LB NORDDEUTSCHE LANDESBANK GIROZENTRALE DD
704-I-SI NORDKAP BANK AG CH
925-I-SI PACIFIC WESTER BANK US
 22-I-SI PNC BANK, NATIONAL ASSOCIATION US
346-I-SI RABOBANK CURACAO N.V. AN
522-I-SI RABOBANK N.A. US
30-I-SI RAIFFEISEN ZENTRALBANK ÖSTERREICH AG AT
915-I-SI REPUBLIC BANK LIMITED TT
718-I-SI REPUBLIC FEDERAL BANK N.A. US
 29-I-SI ROYAL BANK OF CANADA CA
687-I-SI SAFRA NATIONAL BANK OF NEW YORK US
806-I-SI SAMPO BANK PLC FI
242-I-SI STANDARD CHARTERED BANK GB
673-I-SI SANTANDER BANK & TRUST LTD BS
856-I-SI SANTANDER BENELUX, SA BELG
949-I-SI SANTANDER INVESTMENT SA ES
884-I-SI SANTANDER OVERSEAS BANK, INC. PR
818-I-SI SG PRIVATE BANKING (CURACAO) N.V. AN
488-I-SI SG PRIVATE BANKING (SUISSE) S.A. CH
 11-I-SI SOCIETE GENERALE FR
735-I-SI SOCIETE GENERALE BANK & TRUST S.A. LU
945-I-SI SONORA BANK,  NATIONAL ASSOCIATION US
926-I-SI SOVEREIGN BANK US
631-I-SI STANDARD BANK PLC GB
912-I-SI STANFORD BANK (PANAMA), S.A. PA
717-I-SI STANFORD INTERNATIONAL BANK LIMITED AG
721-I-SI STERLING BANK US
 85-I-SI SUMITOMO MITSUI BANKING CORPORATION JP
450-I-SI SUNTRUST BANK US
885-I-SI TEXAS COMMUNITY BANK, N.A. US
 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 HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED HK
 73-I-SI THE NORTHERN TRUST COMPANY US
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
886-I-SI UBS DEUTSCHLAND A.G. DD
115-I-SI UNICREDIT BANCA DI ROMA, 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
326-I-SI WACHOVIA BANK, NATIONAL ASSOCIATION US
287-I-SI WELLS FARGO BANK, NATIONAL ASSOCIATION US
637-I-SI WELLS FARGO HSBC TRADE BANK, NATIONAL ASSOCIATION US
927-I-SI WESTDEUTSCHE INMOBILIENBANK DD
290-I-SI WESTLB AG DD
737-I-SI ZÜRCHER KANTONALBANK CH
 
Última modificación:
12 de marzo de 2014 a las 13:19
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