Acumen Bank – UK
Amrahbank Azerbaijan
Axios Credit Bank – Singapore
Banco Central do Brasil – Brazil (http://www.bcb.gov.br/?FALSESWIFT)
Bank Dominion – UK
Bank of West Indies – USA & Dubai
CNF Merchant Bank – Italy
Commercial Development Bank – UK & Australia
Credit Dnepr Bank – Ukraine
CreditNet Bank Internationale Australia
Crown Financial & Merchant Bank – UK
EmBank – USA -
Estrategia Investimentos – USA & Brazil
Eurobank – Azerbaijan
Europa Bank – UK -
Euro Exim Bank – UK -
Fidelity Commercial Bank – NZ & Kenya -
Fortress Bank – Cyprus & Turkey -
General Equity – NZ -
HR Bank – UK -
Imperial Banking – Cyprus -
Innite Bank – Brazil -
KBC Euro Credit – Malta -
Mahkota Bank – Malaysia -
Metro Capital Bank – UK -
Pacic Eagle Capital – NZ -
PLG Capital Bank – St. Lucia & USA -
Point Bank – UK -
Secure Platform Funding – The Marshall Islands, Nevis & -
Soleil Chartered Bank / Soliel Capital – USA -
SPF International Corporation – The Marshall Islands Registered Company Number: 88427 -
Suisse Bank PLC – UK -
Suisse Credit Bancorp – UK -
Suisse Credit Capital – UK - Suisse Credit Capital (2009) Ltd – UK - Suisse Credit Capital Ltd – New Zealand -Swiss Trading and Fiduciary Trust – Switzerland -
Trust Investment Bank – Pakistan -
Unicom Bank – Ukraine -
Vectra bank (Vectrabank) – USA
Accounting Wizards Limited - UK
Alfinanceltd.com - UK
Allan Jones Financial Services - UK
Allied Chartered Bank - Comoros
Alpha Bank - Russia
Altika Corporation - USA
AmericanPlatformFunding.com - USA
Anametrics - Malaysia
Anypayer - Czech Republic
Ariel Bank - UK
Askan Limited - UK
Asset and Business Finance Limited -
UK Atlantic Funding LLC - USA
Aviva Investors - UK
Axios Credit Bank - Singapore
Axon Invest Holding - Germany & Switzerland
Baltic Trust - Sweden
Banco Maxima -
Brazil Bancogeneroso -
Brazil Bank Dominion - UK
Bank of West Indies - USA
Banque De Paris - UK
Baoming Group Company - Hong Kong Baoming Group Corporation - Costa Rica
Barclays Barley Limited - UK
Barclays-Bonds.co.uk - UK
Bass-Mint Management Group - Canada
BG Atlantic Finance - UK
Bilbao Bank - Spain Bitcheke.com - USA
Blackstar International Limited - Hong Kong
Bond Masters Finance Services Ltd - UK
BPB Group Finance Limited - UK
Brazil Fomento Mercantil - Brazil Br
Cardoso Empreedimentos Eireli - Brazil Bridge Investment Bank - USA
BSC Holding Ltda - Brazil
C & F Limited - UK
Caesars Gruppo - Albania
Calverton Group Limited - UK
Capital & Finance Limited - UK
Capital Merchant Bank -
Brazil Capitalist & Wealth Investment / Capitalist Wealth - UK
Cardinal Global - UK
CC Oil & Gas Group - Monaco
Century Bancorp - Canada
CG Bank - UAE & Comoros
Chesterfield & Baggins Investment Bankers Ltd - UK
Chez Financial & Investment - Cameroon City Commerce Bank - USA, Germany, Gambia, Thailand
City Commercial Bank - USA, Thailand, Comoros CNF Merchant Bank - Italy
Commerce Solutions Limited - UK
Commercial Development Bank - UK & Australia
Commonwealth Eurobank - UK & Gambia
Commonwealth Eurobanque - UK & Gambia
Commonweath Eurocredit - South Africa
Concept Finance Lux Scsp - Luxembourg
Continental Finance Group - NZ
Credit Boston International - USA
Credit Dnepr Bank - Ukraine
Credit Foncier - Comoros Credit Foncier International Trade & Finance - Comoros
CreditNet Bank Internationale - Australia
Cross Globe Business Solutions -
India Crown Financial & Merchant Bank - UK
Delta West Credit Bank - UK & Comoros
DL Financial - UK
Eastern Dragon (Investments) - Hong Kong
Echo Capital - USA
Eletromecanica Industria E Comercio LTDA - Brazil
Embank - USA -
Estrategia Instruments - USA & Brazil
Euro Exim Bank - UK
Euro Interbank - Portugal, Thailand, Gambia
Eurobank - Azerbaijan
Eurofin Capital - UK
Europa Bank - UK
European Credit Bank - UK
European Merchant Trade Bank - UK
Execs Funding LLC - USA & Australia
Exim Bank -
India Fidelity Commercial Bank - NZ & Kenya
Finance and Loan Wizards - UK
Financial Leasing Services Limited - UK
Fitzroy Finance Limited - UK
ForeignFinance-Bank.com
Fortress Bank - Cyprus
Fox Bank - USA & Canada
FT Asset Management- Sweden
General Equity - NZ
Gerrard Financial Planning Limited - UK
Global Capital Investment and Acquisitions - USA
Global Financings - USA
GSP Holding / Banco - Brazil Guarantees EU - UK
Guarantees UK - UK
Hamilton Guaranty Capital LLC (Texas) - USA
Hawkins Funding Limited - UK
Honeywell Europe Finance Limited - UK
Hottinger & Cie International Banque - Comoros
HR Bank - UK
HSBCPrime.com - UK
IBB International Holdings Ltd - Malaysia
IBH Investment Bank - Malaysia
IFRC Bank & Trust - USA
Imax Funding Ltd - Hong Kong
ImpactiveFund - USA
Imperial Bank Trust - USA
Imperial Banking - Cyprus
Infinite Bank - Brazil
Inghaus & Coutts Investment Bank - Europe
InREFco / Jason Watson - USA
Iteesi PGmbH - Belgium
Ithuba Credit Corp - USA & Hong Kong
Jennings Credit Limited - UK & HK Kadland Capital - Portugal
KBC Aldini Capital - Dubai
KBC Euro Credit - Malta
K.O. Services - UK
Krizee Raj International - Belize & India - Kwan Hua - China
La Tara Blanca Foundation - USA
Lava Kusha (M) SDN BHD - Malaysia
LBA Ventures LLC - USA
Leaders Group Asia Limited - Hong Kong
Lloydsbankingplc.co.uk - UK
Lloyd Bancaire - Luxembourg
Lloyds Underwriters Corporation S.A - Costa Rica
Loan Hunter Limited - UK
Lockman Financing Limited - UK
Long Island Assets Limited - UK
Mahkota Bank - Malaysia
Menlo Investments Limited - UK
Merchant Credit and Guarantee Corporation - New Zealand
Metro Capital Bank - UK
Metro Bancorp - Hong Kong
ML UK
Capital Holdings Limited - London
Modelana Limited - Hong Kong
Montague International Investment Bank - USA
Montis Trading - UK
Ming Fong Finance - Hong Kong
Mugan bank - Azerbaijan
New York Security Bank - Comoros
Newgate Funding Plc - UK
Nilato Pte Ltd - Singapore
NVC Fund - USA
Oakdm2 UK Limited - UK
Oddo Bhf - France & Germany Osanna Advisors - Italy & UAE Osanna Group - Italy & UAE
Oxford Business Capital - USA
Pacific Business Associates - USA
Pacific Eagle Capital - New Zealand
Pan Pacific Bank - Singapore, UK,
Gambia Panamian Trust and Savings Guarantee - Panama
PLDM Holdings LLC (Florida) - USA
PLG Capital Bank -
St Lucia Point Bank - UK
Potential Options Trade - Brazil
Premier Custodial Finance - UK
Providence Investments Group Relius International Bank - USA
Retailinvestor.co.uk - UK Retail Investor Merchant Bancorp - UK
Ricom Trust - Russia Rosbank - Russia Royal Bank Pacific - Germany & Belize RSM & RB Finance AL - Luxembourg RWSBank - Ukraine -
Sberbank - Russia
Sbfprivee.com - Comoros
Secure Funding Group LLC - Palestine
SecurePlatformFund.com -
Marshall Islands Severn Funding and Investment Ltd - USA
Sigma Up Assets - France
Société Bancaire et Fiduciaire Privée - Comoros
Soleil Chartered Bank / Soliel Capital - USA
Solida Equity - UAE
SRC Financial PLC - UK
St George Bank - Comoros
St James Bank - UK
Standford Funding - UK & USA
Suisse Bancorp - Hong Kong / Suisse Capital - UK / Suisse Credit Bancorp - UK / Suisse Credit Capital - UK & New Zealand Suisse Merchant Capital - UK / Suisse Bank PLC - UK & Dubai Summit Bank - Hong Kong Swift Giants - USA
Swiss Trading and Fiduciary Trust - Switzerland
Taphus Investments - USA
Tech Exim Pvt Limited - Hong Kong
The Baoming Group LLC - USA
The Investment Bank Ltd - UK
Trade Bancorp - UK Trade Bankcorp - Canada Trade Capital - Hong Kong
Tru France Finance Ltd - UK
Trust Investment Bank - Pakistan
Unibanque -
France Union Credit Guarantee - Spain United Premier Venture - USA
United Trade Bank - USA / Unity Trade Capital - London / Universal Credit Bank - London / Universal Credit BNCorporation - New Zealand
Universal Leasing Limited - UK
US Capital Private Bank - USA & Hong Kong
Vectrabank - USA
Victorhua Trading Co Limited - Hong Kong
Villiers Midco Limited - UK
Viridis Group - Czech
WGC (UK) Finance Limited - UK
Wonderland Real Estate & Investment - Germany
Worldwide Jumbo Property Services Ltd - UK
WP Holding & Management (Deutschland) Ltd - Germany
WPM International Trade & Management Consulting Aktiebolag - Sweden
Wyndham Finance - UK
Yan Yhing HK Trading Co Limited - Hong Kong
Zenith Financial Management Limited – UK
Source: Official databases
