Security Alert

Financial Institutions

Nostro Accounts

CCYName of CorrespondantCity
AEDEURO CLEAR AED A/CBRUSSEL
AEDCLEAR STREAM AED ACCOUNTDUBAI
AEDUAE CENTRAL BANKDUBAI
AEDBANK OF NEWYORK MELLONNEWYORK
AUDWESTPAC BANKING CORPORATIONSYDNEY
AUDCHASE MANHATTAN, NEW YORKSYDNEY
AUDBANK OF NEW YORK (CLS) A/C AUDNEW YORK
BDTSONALI BANK (MAIN)DHAKA
BHDHO - BHD A/C WITH MASHREQ BANK BAHRAINBAHRAIN
BHDNATIONAL BANK OF BAHRAINBAHRAIN
CADROYAL BANK OF CANADATORONTO
CADBANK OF NEW YORK (CLS) A/C CADNEW YORK
CHFCREDIT SUISSE, ZURICHZURICH
CHFBANK OF NEW YORK (CLS) A/C CHFNEW YORK
CHFBANK OF NEWYORK MELLONNEWYORK
DKKDEN DANSKE BANK, COPENHAGENCOPENHAGEN
DKKBANK OF NEW YORK (CLS) A/C DKKNEW YORK
EGPMASHREQBANK - CAIRO- HO ACCOUNTCAIRO
EURHO EUR A/C WITH MB LONDONLONDON
EURCOMMERZE BANK AGFRANKFURT
EURBANK OF NEW YORK (CLS) A/C EURNEW YORK
EUREUROCLEAR CURRENT A/C - EUROBRUSSEL
EURCENTRAL BANK EUR A/CDUBAI
EURCLEAR STREAM EUR ACCOUNTDUBAI
EURS.G.COWEN SECURITIES CORPORATIONDUBAI
EURBANK OF NEWYORK MELLONNEWYORK
FOZHSBC USA LONDON - GOLD ACCOUNTLONDON
GBPMASHREQBANK PSC, LONDONLONDON
GBPBARCLAYS BANKLONDON
GBPNATIONAL WESTMINISTER BANK PLCLONDON
GBPBANK OF NEW YORK (CLS) A/C GBPNEW YORK
GBPEURO CLEAR GBP A/CBRUSSEL
GBPS.G.COWEN SECURITIES CORPORATIONDUBAI
GBPBANK OF NEWYORK MELLONNEWYORK
HKDHO A/C WITH MASHREQ BANK HONGKONG BRHONG KONG
HKDBANK OF NEW YORK (CLS) A/C HKDNEW YORK
HKDEUROCLEAR CURRENT A/C- HKDBELGIUM
INRSTATE BANK OF INDIA, MUMBAIMUMBAI
INRHO A/C WITH MASHREQBANK MUMBAI BR.MUMBAI
INRSOUTH INDIAN BANK LTD- BOMBAYMUMBAI
INRICICI BANL LTDMUMBAI
JODHOUSING BANK, AMMANAMMAN
JPYBANK OF TOKYO FORMER UFJ BANK LTD.TOKYO
JPYMIZUHO CORPORATE BANK LIMITEDTOKYO
JPYBANK OF NEW YORK (CLS) A/C JPYNEW YORK
JPYBANK OF NEWYORK MELLONNEWYORK
KWDGULF BANK, KUWAITKUWAIT
LKRBANK OF CEYLON , COLOMBOCOLOMBO
MADATTIJARIWAFA BANK - MORROCOCASABLANCA
NOKNORDEA BANK NORGO FORMER CHRISTIANIA BANKOSLO
NOKBANK OF NEW YORK (CLS) A/C NOKNEW YORK
NZDWESTPAC BANKING CORPORATIONWELLINGTON
NZDBANK OF NEW YORK (CLS) A/CNEW YORK
OMROMAN INTERNATIONAL BANK, RUWIRUWI
PKRMUSLIM COMMERCIAL BANK LTD, KHIKARACHI
QARHO A/C WITH MAHREQ BANK DOHA MAIN BRDOHA
SARNATIONAL COMM. BANK, JEDDAHJEDDAH
SARAL RAJHI BANKING & INVESTMENT CORPRIYADH
SARRIYADH BANKRIYADH
SDGBYBLOS BANK AFRICA SUDANSUDAN
SEKSKANDINAVSKASTOCKHOLM
SEKBANK OF NEW YORK (CLS) A/C SEKNEW YORK
SGDUNITED OVERSEAS BANK LTD.SINGAPORE
SGDBANK OF NEW YORK (CLS) A/C SGDNEW YORK
TNDAMEN BANK TND NOSTRO ACCOUNTTUNISIA
TRYTURKIYE IS BANKASI A.S. ISTANBUL. TRKYISTANBUL
USDMASHREQBANK, PSC NEWYORK.NEWYORK
USDJP MORGAN CHASE MANHATTAN, NEW YORKNEWYORK
USDCREDIT SUISSE, ZURICHZURICH
USDBANK OF NEW YORK (CLS) A/C USDNEWYORK
USDCOMMERZE BANK AG USD A/CFRANKFURT
USDMASHREQBANK PSC, L/C REIMB A/CNEWYORK
USDDEUTCHE BANK TRUST CO AMERICANEWYORK
USDBYBLOS BANK AFRICA LTD. SUDANKHARTOUM
USDEUROCLEAR CURRENT A/C- USDBRUSSEL
USDCASH A/C -HSBC DUBAI FOR SECURITIESDUBAI
USDCENTRAL BANK USD A/CDUBAI
USDS.G.COWEN SECURITIES CORPORATIONDUBAI
USDCLEAR STREAMDUBAI
USDBANK OF NEWYORK MELLONNEWYORK
XAGHSBC USA LONDON - SILVER ACCOUNTLONDON
XAUUBS - ZURICH, GOLD A/CZURICH
ZARSTANDARD BANK OF SOUTH AFRICAJOHANNESBURG
ZARBANK OF NEW YORK (CLS) A/C ZARNEW YORK