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List of Standard Settlement Instructions (SSI)
Sl. Name of Country Name of the Bank Currency Bank Identifier Code A/C No.
01. U.S.A. Habib American Bank, New York USD HANYUS33 61729496
02. U.S.A. Standard Chartered Bank, New York USD SCBLUS33 3582-048957-001
03. U.S.A. Mashreqbank psc, New York USD MSHQUS33 70119908
04. U.S.A. Wells Fargo Bank N.A., New York USD PNBPUS3NNYC 2000193008917
05. U.S.A. HSBC Bank USA, New York USD MRMDUS33 000148849
06. U.S.A. J.P. Morgan Chase Bank , N.A USD CHASUS33 927642348
07. U.K. SONALI BANK (UK) LTD USD BSONGB2L 02000 004280 00
08. U.K. Habib Allied International Bank PLC USD HABBGB2L 70014715
09. Germany Commerzbank AG, Frankfurt USD COBADEFF 400 8701526 00 USD
10. Singapore Union De Banques Arabes Et Francaises (UBAF) Singapore USD UBAFSGSX 40095987001030
11. Hong Kong Union De Banques Arabes Et Francaises (UBAF) Hong Kong Limited, Hong Kong, HKD UBAFHKHX 60-044200-001-26-0-53
12. Germany Commerzbank AG, Frankfurt EUR COBADEFF 400 8701526 00 EUR
13. Germany Unicredit Bank AG, Munchen EUR HYVEDEMM 69105530
14. Germany Standard Chartered Bank, Frankfurt EUR SCBLDEFX 018124200
15. U. K. Habib Allied International Bank PLC EUR HABBGB2L 70014717
16. U. K. Standard Chartered Bank, London GBP SCBLGB2L 01-7083394-01
17. U. K. HSBC BANK PLC, London GBP MIDLGB22 59180818
18. U. K. Habib Allied International Bank PLC GBP HABBGB2L 70014716
19. U. K. SONALI BANK (UK) LTD GBP BSONGB2L 01000 004280 00
20. Japan Standard Chartered Bank Ltd., Tokyo JPY SCBLJPJT 2342782-1110
21. Japan Union De Banques Arabes Et Francaises (U.B.A.F.), Tokyo JPY UBAFJPJX 1028157000 1000
22. Japan Sumitomo Mitsui Banking Corporation, Tokyo JPY SMBCJPJT 4324
23. Switzerland Habib Bank AG Zurich, Zurich CHF HBZUCHZZ 1-1-1-20110-1-124701
24. Switzerland Union Bank of Switzerland AG, Zurich CHF UBSWCHZH80A 230-75605.05A
25. Switzerland Zuercher Kantonal Bank, Zurich CHF ZKBKCHZZ80A 0700-01130.323
26. Canada The Bank of Nova Scotia, Toronto CAD NOSCCATT 527120027413
27. K.S.A. The National Commercial Bank SAR NCBKSAJE 88321015000105
28. Australia National Australia Bank AUD NATAAU33032 1803-128953-500
29. India Standard Chartered Bank, Mumbai ACU SCBLINBB 322-0-513033-3
30. India Arab Bangladesh Bank Ltd., Mumbai ACU ABBLINBB 000020 155
31. India The Hong Kong Shanghai Banking Corporation Limited., Mumbai ACU HSBCINBB 019-134980-650
32. India ICICI Bank Limited, Mumbai ACU ICICINBB 000406000235
33. India HDFC Bank Limited India, Kolkata ACU HDFCINBB 00608980000083
34. India Sonali Bank Limited, Kolkata ACU BSONINCC C102ACUD34
35. India The Bank of Nova Scotia ACU NOSCINBB 02212923180
36. Pakistan NDLC-IFIC Bank Limited, Karachi ACU NIBPPKKA 0060-0034479-3701
37. Pakistan The Hongkong and Shanghai Banking Corporation Limited, Karachi ACU HSBCPKKX 001-032101-190
38. Pakistan Habib Metropolitan Bank Limited, Karachi ACU MPBLPKKA 20110-931-97201
39. Sri Lanka Standard Chartered Bank, Colombo. ACU SCBLLKLX 15-4200659-01
40. Nepal Nepal Bangladesh Bank Ltd., Kathmandu. ACU NPBBNPKA 011121 D
41. Bhutan Bank of Bhutan Limited, Phuentsholing ACU BHUBBTBT 34016
42. India ICICI Bank Limited, Mumbai ACU EUR ICICINBB 000408000507
Updated on: 01 October 2013