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European Banks and Branches

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Listed banks on the Confirmation platform.

To view a full list of banks around the globe, view our guide on how to locate in-network responders.

*Indicates bank only responds to requests sent through Confirmation

All of Europe

  • Bank of America Merrill Lynch*
  • Barclays Investment Bank
  • Citibank*
  • Deutsche Bank*
  • Goldman Sachs*
  • HSBC
  • HSBC Issuer Services UK
  • Investec
  • JPMorgan*
  • Macquarie Bank - Commodities and Global Markets*
  • Morgan Stanley*
  • Wells Fargo NA Europe

 

Andorra

  • Andbank Andorra
  • Bank of America Merrill Lynch*
  • Banc Sabadell Andorra, SA
  • Citibank – Accounts Domiciled in Europe*
  • Crèdit Andorrà
  • Goldman Sachs*
  • JPMorgan*
  • Mora Banc Grup
  • Vall Banc

 

Austria

  • Bank of America NA Austria - 6948
  • BAWAG P.S.K
  • BNP Paribas Austria
  • BKS Bank AG
  • Citibank– Accounts Domiciled in Europe*
  • Deutsche Bank Austria*
  • ING Wholesale Banking Austria
  • Kommunalkredit Austria AG*
  • MUFG Bank (Europe) N.V. - Austria branch
  • Raiffeisen-Landesbank Steiermark AG
  • Raiffeisenlandesbank NOe-Wien AG – Corporate Clients
  • Raiffeisenlandesbank NOe-Wien AG – Financial Institutions
  • Societe Generale Global Transaction Banking - Vienna*

 

Belgium

  • Bank of America Europe Designated Activity Company, Brussels Branch - 6006
  • BBVA BEC (Corporate Banking) Brussels Branch*
  • BNP Paribas Fortis
  • BNP Paribas Belgium (Securities Services)*
  • BNY Mellon - Canada
  • Citibank– Accounts Domiciled in Europe*
  • Deutsche Bank Belgium*
  • HSBC*
  • ING Bank Belgium – MidCorp & Retail Banking
  • ING Bank Belgium - Wholesale Banking
  •  JP Morgan Belgium - Brussels
  • Morgan Stanley
  • MUFG Bank (Europe) N.V. - Belgium branch
  • Rabobank Belgium*
  • Societe Generale Global Transaction Banking, Brussels
  • Sumitomo Mitsui Banking Corporation Belgium*

 

Bulgaria

  • Citibank - Bulgaria - Corporate Banking
    

 

Czech Republic

  • Bank of America Merrill Lynch*
  • Citibank - Citi Commercial Banking, Czech Republic
  • Citibank - Citi Corporate Banking, Czech Republic
  • CSOB - Československá obchodní banka, a.s.
  • Deutsche Bank Czech Republic*
  • HSBC Continental Europe, Czech Republic
  • Raiffeisen Bank Czech Republic

Channel Islands

  • Butterfield Bank, Jersey
  • Butterfield Bank, Guernsey
  • Trusted Novus Bank, Gibraltar
  • Gibraltar International Bank
  • BNP Paribas S.A., Jersey branch
  • BNP Paribas S.A., Guernsey branch
  • BNP Paribas Jersey (Securities Services)*
  • Moneycorp Bank, Gibraltar*

Denmark

  • Bank of America NA Denmark*
  • BNP Paribas Denmark
  • Citibank - Accounts Domiciled in Europe*
  • Goldman Sachs*
  • Nordea Corporates & Institutions Denmark

 

Finland

  • Bank of America NA Finland*
  • Citibank - Accounts Domiciled in Europe*
  • Goldman Sachs*
  • Nordea Corporates & Institutions

 

France

  • Allfunds Bank S.A.U.
  • ANZ France*
  • Banque Pouyanne
  • Banque Rhône-Alpes
  • BBVA CIB (Corporate Investment Banking) Paris Branch*
  • BBVA BEC (Corporate Banking) Paris Branch*
  • Bibby Factor France SA
  • BNP Paribas France
  • BNP Paribas France (Securities Services)*
  • Caisse Solidaire
  • CaixaBank France*
  • Citibank - Accounts Domiciled in Europe*
  • Crédit Agricole CIB Paris (CA-CIB Paris) OPC-Accounts, Guarantees and Loans*
  • Crédit Agricole CIB Paris (CA-CIB Paris) OPC-Capital Market Operations Audit
  • C.R.H. - Caisse de refinancement de l'habitat
  • Deutsche Bank Paris*
  • FCE Bank France
  • GMAC Banque
  • HSBC Continental Europe, France, Markets Operations
  • HSBC Continental Europe, France
  • HSBC Issuer Services France
  • JPMorgan France - Paris*
  • KBC Bank France
  • La Banque Postale
  • MUFG Bank LTD Paris
  • Qatar National Bank France*
  • Rabobank France*
  • Societe Generale – Global Transaction Banking
  • SMBC Bank International, Paris Branch*

 

Germany

  • ANZ Frankfurt Branch*
  • Banco Santander, S.A. Germany - Syndicated Loans
  • Bank of America Merrill Lynch*
  • Bank of America Europe Designated Activity Company,
    Frankfurt Branch - 6019
  • BBVA CIB (Corporate Investment Banking) - Frankfurt*
  • BKS Bank Germany
  • BNP Paribas Germany
  • BNP Paribas Germany (Securities Services)*
  • Caixabank Germany
  • Citibank– Accounts Domiciled in Europe*
  • Commerzbank AG Germany
  • Credit Agricole CIB Germany*
  • Deutsche Bank AG Germany
  • DZ BANK AG Germany
  • Goldman Sachs*
  • HSBC Germany*
  • ING Germany
  • JPMorgan Germany - Frankfurt*
  • KBC Bank NV Niederlassung Deutschland
  • KFW-IPEX
  • Kreissparkasse Biberach
  • KommunalKredit AG*
  • Landesbank Baden-Württemberg*
  • M.M. Warburg & Co.
  • MUFG Germany
  • MUFG Corporate Banking Division*
  • National - Bank Aktiengesellschaft
  • NIBC Bank Deutschland AG*
  • Rabobank Germany*
  • SMBC Bank EU AG und Sumitomo Mitsui Banking Corporation*
  • SMBC Düsseldorf Branch
  • Societe Generale Global Transaction Banking - Frankfurt
  • Sparkasse Bremen*
  • Standard Chartered Bank
  • Volksbank Raiffeisenbank Nordoberpfalz eG
  • Unicredit bank GmbH Germany

 

Greece

  • Bank of America Merrill Lynch*
  • Bank of America Europe Designated Activity Company, Athens Branch*
  • BNP Paribas Greece (Securities Services)*
  • Citibank– Accounts Domiciled in Europe*
  • Goldman Sachs*
  • HSBC*
  • JPMorgan*
  • Pancreta Bank*

 

Hungary

  • Deutsche Bank Aktiengesellschaft, Filiale Ungarn (Hungary Branch)*
  • Bank of America Merrill Lynch*
  

Ireland

  • Allied Irish Bank (ROI) AIB
  • BNP Paribas Dublin Branch
  • Bank of America Merrill Lynch*
  • Bank of Ireland
  • Bank of Montreal Ireland plc
  • BNP Paribas Ireland (Securities Services)*
  • CITCO Bank Nederland N.V., Dublin Branch*
  • CSC Fund Administration (Ireland)
  • Goldman Sachs*
  • HSBC Ireland
  • HSBC Bank PLC Ireland (HSBC Corporate Banking Ireland)*
  • ING Bank N.V., Dublin Branch
  • JPMorgan Dublin*
  • Moneycorp Technologies*
  • Rabobank Dublin*
  • RCI Banque Ireland
  • Ulster Bank Ireland DAC (ROI)
  • Ulster Bank Ltd (NI)
  • Wells Fargo Ireland

 

Italy

  • Banca Della Marca Credito Cooperativo – Società Cooperativa
  • Banca Popolare Etica Scpa
  • Banca Popolare Del Cassinate
  • Banca Di San Giorgio e Valle Agno - Credito Cooperativo Di Fara Vincentino - Società Cooperativa
  • Banco Fiorentino – Mugello Impruneta Signa – Credito Cooperativo
  • BBVA CIB (Corporate & Investment Banking), Milan Branch*
  • BCC Adriatico Teramano
  • Banca Di Credito Cooperativo Picena - Società Cooperativa
  • Banca Picena Truentina Credito Cooperativo
  • Banca di Credito Cooperativo della Valle del Fitalia
  • Banca del Vomano s.c.p.a.
  • Banca Di Ripatransone - Credito Cooperativo
  • BCC Pratola Peligna
  • Cassa Rurale ed Artigiana di Castellana Grotte - Credito Cooperativo
  • Cassa di Risparmio di Fossano SpA
  • Deutsche Bank Italy SpA*
  • HSBC Italy*
  • JPMorgan Chase Bank National Association, Milano Branch
  • KBC Bank NV Italia
  • Mediobanca – Banca di Credito Finanziario SpA
  • Mediocredito Trentino-Alto Adige S.p.A.
  • Rabobank Italy*
  • Romagnabanca Credito Cooperativo Romagna Est e Sala Di Cesenatico S.C.
  • SMBC Italy*

 

Luxembourg

  • Allfunds Bank S.A.U. Luxembourg Branch
  • Andbank Luxembourg
  • Apex Fund Services SA
  • Bank of America NA Luxembourg*
  • Bankinter Luxembourg S.A.
  • Banque Transatlantique Luxembourg
  • BEMO Europe
  • BNP Paribas Luxembourg (Securities Services)*
  • BNY Mellon - Canada
  • CITCO Bank Nederland N.V., Luxembourg Branch*
  • Citibank– Accounts Domiciled in Europe*
  • Credit Suisse Fund Services Transfer Agent Luxembourg
  • CSC Capital Markets (Luxembourg) S.à.r.l
  • HedgeServ Luxembourg
  • HSBC Bank plc, Luxembourg Branch - Global Banking and Global Liquidity and Cash Management*
  • ING Luxembourg
  • Intesa Sanpolo Bank Luxembourg
  • JP Morgan Liquidity Funds Luxembourg*
  • Mediobanca International (Luxembourg) SA
  • Svenska Handelsbanken AB Luxembourg
  • The Bank of New York Mellon

Malta

  • AKBANK T.A.S, Malta branch
  • APS Bank*
  • BNF Bank PLC*
  • FIMBank Malta*
  • HSBC Malta
  • IIG Bank
  • Izola Bank PLC
  • Lombard Bank PLC
  • MeDirect Bank (Malta) plc*
  • Paymix Malta*

 

Netherlands

  • Bank of America Europe Designated Activity Company, Amsterdam Branch - 6004
  • BNP Paribas The Netherlands*
  • BNP Paribas Netherlands (Securities Services)*
  • CITCO Bank Nederland N.V.*
  • Citibank– Accounts Domiciled in Europe*
  • Coöperatieve Rabobank - Global Financial Institution Clients
  • Coöperatieve Rabobank U.A., The Netherlands – Wholesale /Corporate Banking*
  • Credit Europe Bank NV Netherlands*
  • Deutsche Bank Netherlands*
  • HSBC Continental Europe, Netherlands*
  • ING Bank Netherlands - Wholesale Banking
  • JP Morgan Netherlands - Amsterdam*
  • KBC Bank NV Netherlands Branch
  • MUFG Securities (Europe) N.V.*
  • MUFG Bank (Europe) N.V. – Netherlands branch
  • NIBC Bank N.V.*
  • NIBC Bank N.V. - Treasury Operations*
  • SMBC Bank EU AG, Netherlands Branch
  • Societe Generale Global Transaction Banking, Amsterdam

 

 

 

Norway

  • Bank of America NA Norway*
  • BNP Paribas Norway
  • Citibank - Accounts Domiciled in Europe*
  • Goldman Sachs*
  • KLP Banken AS
  • Nordea
  • Storebrand*

Poland

  • Bank of America Merrill Lynch*
  • Citibank Poland -  Bank Handlowy w Warszawie S.A.*
  • Deutsche Bank Polska Spólka Akcyjna*
  • HSBC Continental Europe (Spółka Akcyjna Oddział) w Polsce
  • ING Bank Śląski S.A.

 

Portugal

  • Abanca Corporación Bancaria, SA
  • Banco Atlantico
  • Banco BNI Europa
  • Banco Pichincha
  • Banco de Portugal in Portugal*
  • Banco d0 Portugal
  • Banco Efisa, SA
  • Banco Finantia, SA
  • Banco Português de Investimento
  • Bank of America Merrill Lynch*
  • BBVA SA Sucursal em Portugal*
  • Bison Bank
  • BNP Paribas Portugal
  • Citibank– Accounts Domiciled in Europe*
  • Credito Agricola Financial Group-Caixa
  • Deutsche Bank Portugal*
  • Goldman Sachs*
  • Itau BBA International plc
  • ING bank Portugal
  • JPMorgan*
  • Volkswagen Bank

 

 

Romania

  • Raiffeisen Bank SA 
  • Citibank - Romania - Citi Commercial Bank
  • Citibank - Romania - Corporate Banking

 

Slovakia

  • Bank of America Merrill Lynch*
  • Citibank, Slovakia
  

 

Spain

  • Abanca*
  • Allfunds Bank SA, Spain
  • Altura Markets*
  • Aresbank SA in Spain*
  • Banca Popolare Etica SC Per Azioni
  • Banco Alcalá
  • Banco Cooperativo Español
  • Banco Europeo de finanzas Spain
  • Banco Santander - OTC Derivatives, FX, Money Market, FI & Equity*
  • Banco Santander - ETDs*
  • Banco Santander - Syndicated Loans*
  • Bank of Africa Europe
  • Bank of America Merrill Lynch
  • Bank Degroof Petercam Spain*
  • Bankinter, SA
  • Bankia
  • Bankoa SA
  • BBVA BEC - Banca Empresas y Corporaciones (Corporate Banking)*
  • BBVA Corporate & Investment Banking*
  • BBVA Correspondent Banking - Nostro/Vostro Accounts*
  • BBVA Global Clients & Liquidity - Syndicated Loans*
  • BME Clearing - Spain
  • BNP Paribas Spain*
  • BNP Paribas Spain (Security Services)*
  • CA Indosuez wealth management Spain*
  • Caixabank S.A.*
  • Caixa Rural Galega
  • Caja de Arquitectos, S.C.C. - Arguia Banca
  • Caja Rural de Onda
  • Caja Rural de Gijon
  • Caja Rural Les Coves de Vinroma
  • Caja Rural Central, Sociedad Cooperativa De Credito
  • Cooperative Rabobank U.A. Sucursal en España
  • Crédit Agricole
  • Deutsche Bank, S.A.E*
  • Deutsche Bank, S.A.E, Wealth Management*
  • Evo Banco S.A. Spain
  • HSBC BANK PLC Sucursal en España*
  • Honda Bank Spain
  • ING Bank N.V. Sucursal
  • Instituto de Crédito Oficial
  • Instituto de Crédito Oficial - Préstamos bilaterales y sindicados
  • Instituto de Crédito Oficial - Préstamos de mediación
  • Instituto de Crédito Oficial - Tesorería y mercados de capitales
  • Instituto Valenciano de Finanzas
  • JPMorgan Spain
  • Pictet & Cie Sucursal
  • Mediobanca Spain
  • MUFG Bank (Europe) N.V. - Spain branch
  • Rabobank Spain*
  • Santa Lucía

 

Sweden

  • Bank of America NA Sweden*
  • BNP Paribas Sweden
  • Citibank - Accounts Domiciled in Europe*
  • Goldman Sachs*
  • Nordea Business Banking
  • Nordea Corporates & Institutions

Switzerland

  • Banco Santander International SA
  • Bank of America Europe Designated Activity Company, Zurich Branch - 6014
  • BNP Paribas Suisse SA (Geneva)
  • BNP Paribas, Paris, Zurich Branch (Securities Services)*
  • CA Indosuez, Switzerland
  • Citibank - Accounts Domiciled in Europe*
  • Deutsche Bank AG Zurich Branch
  • Goldman Sachs*
  • HSBC Switzerland*
  • JPMorgan Switzerland - Zurich*
  • Nidwaldner Kantonalbank*
  • Societe Generale Global Transaction Banking Zurich
  • Societe Generale NAT TCF Switzerland

 

United Kingdom

  • ABN AMRO Bank N.V., UK Branch
  • Adam & Co
  • Ahli United Bank (UK) PLC
  • Allfunds Bank S.A.U. (London Branch)
  • Allied Irish Bank (GB) (UK)
  • ANZ UK*
  • Bank ABC International Plc*
  • Banco Santander Syndicated Loans UK
  • Bank of America Merrill Lynch*
  • Bank of China (UK) Limited
  • Bank of Scotland
  • Bank Leumi (UK)
  • BBVA CIB (Corporate & Investment Banking) London Branch*
  • BBVA BEC (Corporate Banking) London Branch*
  • BBVA Commercial Banking Vauxhall Branch
  • BMO Capital Markets
  • BNI (PT Bank Negara Indonesia)
  • BNP Paribas UK
  • BNP Paribas SA UK – Global Custody Settlements*
  • BNP Paribas UK (Securities Services) - Asset Managers*
  • BNP Paribas UK (Securities Services) - Asset Owners*
  • BNP Paribas UK (Securities Services) - Financial Institutions*
  • BNY Mellon
  • Butterfield Bank* (Jersey and Guernsey)
  • C. Hoare & Co.*
  • CACEIS
  • CAF Bank
  • CaixaBank S.A., UK Branch*
  • Centtrip*
  • Charter Court Financial Services (UK)
  • China Construction Bank London Branch*
  • CIMB Banking
  • Citibank– Accounts Domiciled in Europe*
  • Citibank CEP UK Loans Agency for Syndicated Loans
  • ClearBank*
  • The Co-Operative Bank, UK
  • The Co-Operative Bank – Securities
  • Commerzbank AG London Branch
  • Coutts & Co
  • Credit Industriel et Commercial (CIC)
  • Credit Agricole CIB London Branch
  • Crown Agents Bank*
  • DBS Bank
  • Deutsche Bank UK*
  • Diamond Bank (UK)
  • EFG (UK)
  • Emirates NBD London Branch*
  • European Bank for Reconstruction and Development*
  • First Trust Bank
  • Gibraltar International Bank*
  • Goldman Sachs*
  • Guaranty Trust Bank Limited
  • Habib Bank (UK)
  • Havin Bank
  • HSBC Channel Islands* and Isle of Man
  • HSBC Custody Accounts UK
  • HSBC Innovation Bank*
  • HSBC UK Bank PLC (Commercial Banking)
  • HSBC UK Global Banking and Markets
  • ICBC Standard Bank London*
  • IG Markets Limited, UK
  • ING Bank NV, London Branch
  • Investec UK*
  • Investec UK Lending
  • Isle of Man Bank
  • Jordan International Bank
  • JPMorgan - London*
  • KBC Bank (UK)
  • Kimura Capital
  • Kookmin Bank London Branch*
  • Lloyds Bank Corporate Markets (LBCM)
  • Lloyds Bank PLC
  • Lloyds Bank International 
  • Macquarie Bank - Commodities and Global Markets*
  • Maybank (Malaysian Banking Berhad)
  • Metro Bank PLC
  • Mizuho Bank (UK)
  • Moneycorp Bank Limited
  • Morgan Stanley
  • MUFG Bank, Ltd., London Branch
  • MUFG Funding (UK) Ltd., London Branch
  • MUFG Securities EMEA Plc, London*
  • National Australia Bank - UK (London Branch)
  • Nationwide Building Society
  • Nationwide Building Society Commercial Loan Servicing
  • Nationwide Building Society - Treasury*
  • NatWest
  • NatWest International
  • Nordea Bank
  • Rabobank London*
  • Reliance Bank (UK)
  • Royal Bank of Scotland (RBS)
  • Royal Bank of Scotland (RBS) International 
  • Santander (UK)*
  • Santander International, Channel Islands & Isle of Man
  • Schroders Solutions, UK
  • Silicon Valley Bank*
  • SMBC Nikko Capital Markets Limited
  • Societe Generale UK Payments & Cash Management
  • Sonali Bank 
  • Standard Chartered Bank
  • Sucden Financial*
  • Sumitomo Mitsui Banking Corporation Europe Limited (SMBCE)
  • The Access Bank UK Limited*
  • The Charity Bank Limited
  • The Close Brothers
  • Trusted Novus Bank*
  • Turicum Private Bank, UK*
  • Türkiye Is Bankasi AS (Isbank)
  • UBS AG London Branch*
  • UBS London Limited*
  • Ulster Bank
  • United Trust Bank*
  • Union Bank of India*
  • Wells Fargo NA London*
  • Westpac Banking Corporation
  • Wilmington Trust
  • Zenith Bank, UK
  • Ziraat Bank

 

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