New and notable banks in the Confirmation network

Confirmation is proud to welcome these banks to our network, with many now using our platform exclusively. Navigate to your region using the menu below. Registered users can view a complete list of in-network banks within our platform. Here’s how.

*Responds to confirmations exclusively through the Confirmation platform.

Americas

United States

  • Credit Union 1
  • DC Credit Union
  • Essex Bank
  • First United Bank & Trust (MD)
  • First Western Trust Bank
  • Forcht Bank National Association
  • Independent Bank – Texas- Warehouse Lending
  • Kennebunk Savings Bank
  • Lake Michigan Credit Union
  • Members Cooperative Credit Union
  • Peoples Bank – Washington*
  • RCB Bank
  • TCF – Capital Solutions Dept

Canada

  • Bank of Montreal, TPS Client Services*
  • Citibank, Canada*
  • Royal Bank of Canada (RBC)
  • Scotiabank, Automotive Finance
  • Scotiabank, Automotive Finance Quebec
  • Scotiabank*
  • Sumitomo Mitsui Banking Corporation of Canada

Latin America

  • Banco Cooperativo Sicredi
  • Banco de Costa Rica, S.A
  • Banco Fator*
  • Banco Macro
  • Banco Mizuho Brazil
  • Banco Modal Brazil
  • Banco Original, S.A.*
  • Banco Pine*
  • Citibank, El Salvador
Back to top ↑

Asia Pacific

Australia

  • Bank of Queensland Limited (BOQ)
  • ING Bank Australia, Wholesale Banking
  • Mizuho Bank, Ltd., Sydney Branch
  • Morgan Stanley
  • MUFG Bank, Ltd.*
  • UBank*
  • UBS AG*

China

  • Morgan Stanley

Hong Kong

  • BNP Paribas Securities Services
  • Citibank*
  • Citibank NA, Hong Kong Branch*
  • Citibank NA, Macau Branch

India

  • Bank of Baroda
  • Citibank*
  • Federal Bank
  • HSBC*
  • JP Morgan Chase Bank
  • Kotak Mahindra Bank*
  • Standard Chartered Bank

Indonesia

  • Citibank*
  • Nikko Securitas
  • Standard Chartered Bank

Japan

  • HSBC Securities Japan Ltd.
  • 地方公共団体金融機構 – Japan Finance Organization for Municipalities
  • 中京銀行 – The Chukyo Bank

Macau

  • Standard Chartered Bank

Malaysia

  • Citibank*
  • HSBC Bank Malaysia Berhad, including HSBC Amanah & HSBC Labuan
  • J.P. Morgan

Nepal

  • Standard Chartered Bank

New Zealand

  • Bank of New Zealand (BNZ)
  • Morgan Stanley
  • MUFG Bank, Ltd.

Pakistan

  • Standard Chartered Bank

Philippines

  • Citibank*

Sri Lanka

  • Citibank*

Singapore

  • Citibank, Institutional Clients*
  • DBS
  • Morgan Stanley
  • UOB, Global Markets
  • UOB, Group Wholesale Banking Operations

South Korea

  • Daiwa Securities Capital Markets Korea Co. Ltd
  • Morgan Stanley

Taiwan

  • Citibank
  • Morgan Stanley

Thailand

  • Bank of America – APAC Bangkok Global Markets Operations*
  • Morgan Stanley
  • Standard Chartered Bank

Vietnam

  • Citibank*
  • Standard Chartered Bank
Back to top ↑

Middle East

Israel

  • Citi
  • HSBC

Turkey

  • Garanti Bank Securities

United Arab Emirates

  • BNP Paribas Bahrain
  • BNP Paribas Qatar
  • BNP Paribas Kuwait
  • BNP Paribas U.A.E., Abu Dhabi
  • BNP Paribas U.A.E., Dubai
  • Citibank N.A., Dubai
  • Mashreq Bank*
Back to top ↑

Africa

  • Citibank, Cameroon
  • Citibank, Gabon
  • Citibank, Uganda
  • Citibank, Zambia
Back to top ↑

Europe

All of Europe

  • ANZ UK*
  • APS Bank Malta
  • Centtrip UK*
  • Credit Agricole CIB London Branch
  • Deutsche Bank Spain*
  • Lloyds Bank Treasury deposit requests now accepted- use main Lloyds Bank Plc to make request
  • MUFG Securities International UK*
  • Sparbank Skaraborg
  • Sparbanken Boken
  • United Trust Bank

Austria

  • BAWAG
  • Deutsche Bank

Belgium

  • BNP Paribas Fortis
  • Deutsche Bank
  • SMBC Belgium*
  • Sumitomo Mitsui Banking Corporation Belgium*

Channel Islands

  • Lloyds Bank International, Guernsey
  • Lloyds Bank International, Jersey
  • Lloyds Bank International, Isle of Man
  • RBS International

Czech Republic

  • CSOB, Czech Republic, Československá obchodní banka, a.s.
  • Deutsche Bank
  • HSBC

France

  • Banque Rhône-Alpes
  • Crédit Agricole CIB Paris (CA-CIB Paris) OPC-Accounts, Guarantees and Loans
  • Credit Agricole CIB Paris (CA-CIB Paris) OPC-Capital Market Operations Audit
  • Deutsche Bank Paris
  • HSBC France
  • HSBC France Global Banking and Markets*
  • Societe Generale GTB

Germany

  • BNP Paribas Security Services
  • Deutsche Bank
  • HSBC*
  • KBC Bank NV Niederlassung Deutschland

Greece

  • HSBC

Hungary

  • Deutsche Bank

Ireland

  • HSBC Bank PLC (HSBC Corporate Banking, Ireland)*
  • Wells Fargo

Italy

  • KBC Bank

Luxembourg

  • Bank GBP International S.A.*
  • Bankinter Luxembourg S.A.
  • Banque de Luxembourg S.A.
  • Credit Suisse Fund Services
  • BNP Paribas Securities Services Luxembourg
  • HSBC France, Luxembourg Branch, Global Banking and Global Liquidity and Cash Management*
  • JP Morgan Liquidity Funds*

Malta

  • IIG Bank LTD

Poland

  • Citibank, Poland, Citi Handlowy, Bank Handlowy w Warszawie S.A.*
  • ING Bank Śląski S.A.

Portugal

  • BBVA*
  • Deutsche Bank

Spain

  • Abanca Corporacion Bancaria, S.A.
  • Allfunds Bank SA
  • Banca Popolare Etica
  • Bankoa SA
  • BNP Paribas
  • Deutsche Bank*
  • Intertrust

Sweden

  • Dalslands Sparbank
  • Leksands Sparbank
  • Markaryds Sparbank
  • Snapphanebygdens sparbank
  • Sparbanken Tanum
  • Tidaholms Sparbank
  • Varbergs Sparbank
  • Virserums Sparbank

Switzerland

  • Banco Santander International
  • HSBC
  • Nidwaldner Kantonalbank

United Kingdom

  • Centtrip*
  • Deutsche Bank, London
  • Emirates NBD*
  • HSBC, Channel Islands and Isle of Man
  • HSBC, Custody Accounts
  • ICBC Standard Bank, London*
  • KBC, UK
  • Nationwide Building Society
Back to top ↑