SAT > Terceros autorizados > Bancos, entidades de financiamiento y fondos del extranjero > Sección I. Registro de Bancos Extranjeros
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Sección I. Registro de Bancos Extranjeros
 
Información vigente al 31 de Marzo del 2009
 
 
Registro     ​ Nombre de la Entidad País ​​​​
528-I-SI ABC INTERNATIONAL BANK PLC GB
784-I-SI ABN AMROBANK (DEUTSCHLAND) A.G. DD
529-I-SI ABN COMPAÑIA BANK CANADA CA
728-I-SI ABN-AMRO BANK (SWITZERLAND)  CH
841-I-SI ABSA BANK LIMITED  ZA
 72-I-SI ALLFIRST BANK US
609-I-SI AMERICAN EXPRESS BANK INTERNATIONAL  US
 81-I-SI AMERICAN EXPRESS BANK LTD. US
582-I-SI AMERICAN NATIONAL BANK AND TRUST COMPANY OF CHICAGO  US
428-I-SI AMSTERDAM INTERNATIONAL BANK AND TRUST COMPANY B.V.  NL
688-I-SI AMTRADE INTERNATIONAL BANK OF GEORGIA  US
797-I-SI ANGLO IRISH BANK CORPORATION PLC IE
429-I-SI ARAB BANKING CORPORATION (B.S.C.)  BH
 62-I-SI ARGENTARIA, CAJA POSTAL Y BANCO HIPOTECARIO S.A.  ES
657-I-SI ARTESIA BANKING CORPORATION, S.A. BE
851-I-SI ATLANTIC SECURITY BANK  KY
747-I-SI ATLANTICO BANK AND TRUST KY
777-I-SI  BADEN-WÜRTTEMBERGISCHE BANK AKTIENGESELLSCHAFT  DD
476-I-SI BANCA COMERCIALE ITALIANA OF CANADA  CA
106-I-SI BANCA COMERCIALE ITALIANA, S.P.A. IT
482-I-SI BANCA DEL GOTTARDO CH
1-I-SI BANCA DI ROMA INTERNATIONAL, SOCIETE ANONYME (LUXEMBOURG) LU
689-I-SI BANCA MONTE DEI PASCHI DI SIENA SPA IT
107-I-SI BANCA NAZIONALE DEL LAVORO S.P.A. IT
842-I-SI BANCA POPOLARE DI LODI IT
792-I-SI BANCA POPOLARE DI MILANO IT
848-I-SI BANCA POPOLARE DI VICENZA IT
748-I-SI BANCO ALEMAN PLATINA, S.A.  PA
109-I-SI BANCO ATLANTICO, S.A. ES
298-I-SI BANCO BILBAO VIZCAYA ARGENTARIA (PANAMA), S.A. PA
776-I-SI BANCO BPI, S.A. PT
112-I-SI BANCO CENTRAL HISPANOAMERICANO, S.A.  ES
749-I-SI BANCO COMERCIAL PORTUGUES S.A.  PT
843-I-SI BANCO CONTINENTAL DE PANAMA, S.A. PA
798-I-SI BANCO DE A. EDWARDS CL
726-I-SI BANCO DE ASTURIAS, S.A. ES
113-I-SI BANCO DE CHILE CL
430-I-SI BANCO DE IBEROAMERICA, S.A. PA
906-I-SI BANCO DE SERVCIOS FINANCIEROS CAJA MADRID - MAPFRE, S.A. ES
655-I-SI BANCO ESPIRITO SANTO, SA ES
 66-I-SI BANCO EXTERIOR (SUIZA), S.A. CH
860-I-SI BANCO FINANTIA, SA PT
272-I-SI BANCO PASTOR, S.A. ES
799-I-SI BANCO POPULAR ESPAÑOL, S.A. ES
908-I-SI BANCO POPULAR NORTH AMERICA US
690-I-SI BANCO REAL, S.A. BR
788-I-SI BANCO SANTIAGO CL
816-I-SI BANCO UNION COLOMBIANO CO
895-I-SI BANCO UNO, S.A. (COSTA RICA) CR
901-I-SI BANCO UNO, S.A. (EL SALVADOR) SV
902-I-SI BANCO UNO, S.A. (GUATEMALA) GT
890-I-SI BANCO UNO, S.A. (HONDURAS) HN
875-I-SI BANCO UNO, S.A. (NICARAGUA) NI
903-I-SI BANCO UNO, S.A. (PANAMA) PA
729-I-SI BANCO URQUIJO, S.A. ES
740-I-SI BANK AUSTRIA CREDITANSTALT INTERNATIONAL AG  AT
611-I-SI BANK AUSTRIA HANDELSBANK AG AT
516-I-SI  BANK BOSTON INTERNATIONAL US
800-I-SI BANK J. VONTOBEL & CO. AG  CH
751-I-SI BANK MENDES GANS NV  NL
485-I-SI BANK OF AMERICA CANADA CA
870-I-SI  BANK OF AMERICA SECURITIES LIMITED GB
863-I-SI BANK OF COMMUNICATIONS LTD CN
638-I-SI BANK OF OKLAHOMA, NATIONAL ASSOCIATION US
691-I-SI BANK OF SCOTLAND GB
382-I-SI BANK OF THE WEST (CALIFORNIA) US
 64-I-SI BANK ONE, ARIZONA, NATIONAL ASSOCIATION  US
390-I-SI BANK ONE, INDIANA N.A. US
445-I-SI BANK ONE, MICHIGAN US
 37-I-SI BANK ONE, NATIONAL ASSOCIATION US
391-I-SI BANK ONE, TEXAS, N.A. US
304-I-SI BANK ONE, WISCONSIN N.A. US
752-I-SI BANK UNITED US
586-I-SI  BANKERS TRUST INTERNATIONAL PLC. GB
396-I-SI  BANKGESELLSCHAFT BERLIN ATIENGESELLSCHAFT DD
852-I-SI  BANKHAUS WÔLBERN &. CO. (AG &. CO. KG) DD
753-I-SI BANQUE ARTESIA NEDERLAND N.V. NL
589-I-SI  BANQUE DE NEUFLIZE, SCHLUMBERGER, MALLET, DEMACHY  FR
122-I-SI BANQUE EUROPEENNE POUR L'AMERIQUE LATINE (B.E.A.L.)  BE
 2-I-SI BANQUE GENERALE DU COMMERCE, S.A. FR
123-I-SI BANQUE SUDAMERIS FR
392-I-SI BANQUE WORMS, S.A. FR
307-I-SI BBV PRIVANZA BANK (JERSEY) LIMITED GZ
400-I-SI BCH BENELUX S.A. /N.V. BE
142-I-SI BFG-BANK AG DD
794-I-SI BOEING CAPITAL CORPORATION US
785-I-SI BPD INTERNATIONAL BANK US
862-I-SI CAIXA GERAL DE DEPOSITOS PT
660-I-SI CAJA DE AHORROS DE VITORIA Y ALAVA ARABA ETA GASTEIZKO AURREZKI KUTXA ES
458-I-SI CAJA DE AHORROS Y MONTE DE PIEDAD DE GIPUZKOA Y SAN SEBASTIAN GIPUZKOA ETA DONOSTIAKO AURREZKI KUTXA ES
744-I-SI CAJA DE AHORROS Y PENSIONES DE BARCELONA  ES
758-I-SI CAJA ESPAÑA DE INVERSIONES, CAJA DE AHORROS Y MONTE DE PIEDAD ES
847-I-SI  CALIFORNIA BANK & TRUST  US
 18-I-SI CANADIAN IMPERIAL BANK OF COMMERCE  CA
 46-I-SI CHASE BANK OF TEXAS NATIONAL ASSOCIATION US
 65-I-SI CITIBANK INTERNATIONAL, PLC. GB
608-I-SI CITICORP BANKING CORPORATION US
759-I-SI CITIZENS BANK OF MASSACHUSETTS  US
707-I-SI CLARIDEN BANK CH
810-I-SI COLLATERAL MORTGAGE, LTD. US
401-I-SI COMMERCEBANK, N.A. US
817-I-SI COMMERCIAL BANK OF KUWAIT KW
402-I-SI COMMERCIAL BANK OF NEW YORK US
590-I-SI  COMPAÑIA ESPAÑOLA DE FINANCIACION DEL DESARROLLO COFIDES, S.A.  ES
760-I-SI CONTINENTAL NATIONAL BANK US
861-I-SI CORBANCA SOCIEDAD ANONIMA  CL
782-I-SI  CORP BANCA, C.A. (NEW YORK)  US
742-I-SI CORPBANCA CL
641-I-SI COUTTS BANK VON ERNST LTD CH
487-I-SI  CREDIT AGRICOLE INDOSUEZ FR
617-I-SI CREDIT AGRICOLE LAZARD FINANCIAL PRODUCTS BANK  GB
702-I-SI  CREDIT LOCAL DE France FR
162-I-SI CREDIT LYONNAIS (PARIS), S.A. FR
762-I-SI CREDIT LYONNAIS (SUISSE) SA CH
542-I-SI CREDIT SUISSE (LUXEMBOURG), S.A. LU
708-I-SI  CREDIT SUISSE FINANCIAL PRODUCTS GB
739-I-SI  CREDITANSTALT AG  AT
543-I-SI DE NATIONALE INVESTERINGSBANK N.V. NL
786-I-SI  DEL RIO NATIONAL BANK US
318-I-SI DEN NORSKE BANK, ASA NO
880-I-SI DEXIA BANK S.A. BE
754-I-SI  DEXIA BANQUE INTERNATIONALE A LUXEMBOURG  LU
710-I-SI DISCOUNT BANK S.A. LU
808-I-SI DRESDNER BANK (IRELAND) PLC IE
 6-I-SI DRESDNER BANK LATEINAMERIKA AG DD
405-I-SI DRESDNER BANK LUXEMBOURG, S.A. LU
828-I-SI  DRYDEN BANK SA  CH
892-I-SI EFG IVESTMENT BANK AB SE
462-I-SI  EFIBANCA S.P.A.  IT
767-I-SI EKSPORT FINANS ASA NO
768-I-SI ELECTRO BANQUE, S.A. FR
603-I-SI EXCEL BANK, NATIONAL ASSOCIATION US
614-I-SI FERRIER, LULLIN & CIE SA GENEVE CH
651-I-SI FIRST NATIONAL BANK (SAN DIEGO)  US
695-I-SI FIRST SECURITY BANK, NATIONAL ASSOCIATION  US
551-I-SI FIRSTAR BANK, N.A. US
560-I-SI  FLEET BANK, NATIONAL ASSOCIATION US
263-I-SI FLEET NATIONAL BANK (OPERA EN AMERICA LATINA COMO BANK BOSTON, NATIONAL ASSOCIATION) US
809-I-SI FÖRENINGS SPARBANKEN AB (PUBL) SE
853-I-SI FÖRT DAVIS STATE BANK US
813-I-SI FORTIS BANK (NEDERLAND) N.V.  NL
820-I-SI FORTIS BANK France FR
789-I-SI HAMBURGER SPARKASSE DD
196-I-SI HAMBURGISCHE LANDESBANK-GIROZENTRALE  DD
619-I-SI HAMILTON BANK, N.A. US
654-I-SI HARRIS BANK INTERNATIONAL CORPORATION  US
827-I-SI HERITAGE BANK & TRUST, SA CH
329-I-SI HIBERNIA NATIONAL BANK US
555-I-SI HSBC BANK CANADA CA
663-I-SI HUA NAN COMMERCIAL BANK, LTD. TW
664-I-SI HVB BANQUE LUXEMBOURG S.A. LU
620-I-SI  IBERO PLATINA BANK AG DD
141-I-SI ING BHF BANK AKTIENGESELLSCHAFT DD
584-I-SI  INTERAUDI BANK US
494-I-SI INTERCONTINENTAL NATIONAL BANK US
495-I-SI INVERWORLD BANK, LTD KY
826-I-SI IXIS CORPORATE & INVESTMENT BANK FR
675-I-SI J.P. MORGAN AG DD
770-I-SI KBC BANK NEDERLAND N.V. NL
697-I-SI KEY BANK NATIONAL ASSOCIATION US
624-I-SI KORAM BANK KP
684-I-SI LANDESBANK SCHLESWING-HOLSTEIN GIROZENTRALE  DD
557-I-SI LASALLE NATIONAL BANK US
779-I-SI  LBS BANK  US
413-I-SI LEUMI (LATIN AMERICA) S.A.  UY
838-I-SI MAPLE BANK GMBH DD
801-I-SI MCC S.P.A. IT
734-I-SI MEESPIERSON N.V. NL
415-I-SI MERCANTILE BANK, N.A.  US
802-I-SI MERCHANTS BANK OF CALIFORNIA, N.A. US
340-I-SI MERCURY BANK & TRUST LIMITED KY
936-I-SI MERRILL LYNCH BUSSINESS FINANCIAL SERVICES INC. US
 77-I-SI  METROBANK NATIONAL ASSOCIATION US
733-I-SI METROCITI MORTGAGE CORPORATION  US
714-I-SI MICHIGAN NATIONAL BANK US
676-I-SI MIZUHO CORPORATE BANK OF CALIFORNIA US
872-I-SI MORGAN STANLEY MORTGAGE CAPITAL INC
 12-I-SI MORGAN GUARANTY TRUST COMPANY OF NEW YORK  US
699-I-SI MULTICREDIT BANK INC PA
722-I-SI NATEXIS BANQUE  FR
508-I-SI NATIONAL BANK OF CANADA CA
771-I-SI NATIONAL BANK OF NEW ENGLAND US
680-I-SI NAVIGATION BANK US
772-I-SI NAVISTAR FINANCIAL CORPORATION US
763-I-SI NIP CAPITAL BANK N.V.  NL
666-I-SI NOMURA BANK INTERNATIONAL PLC GB
805-I-SI NORWEST BANK ARIZONA, N.A. US
355-I-SI NORWEST BANK EL PASO N.A. US
223-I-SI NORWEST BANK MINNESOTA, NATIONAL ASSOCIATION  US
829-I-SI OKO OSUUSPANKKIEN KESKUSPANKKI OYJ  FI
626-I-SI ORIX ASIA LIMITED HK
500-I-SI PAINEWEBBER INTERNATIONAL BANK LTD.  GB
 35-I-SI PARIBAS FR
832-I-SI  PROVIDENT BANK & TRUST OF BELIZE LIMITED  BL
678-I-SI  PRUDENTIAL-BACHE INTERNATIONAL BANK LIMITED  GB
883-I-SI PLUS INTERNATIONAL BANK US
914-I-SI REGIONS BANK  US
348-I-SI REPUBLIC BANK CALIFORNIA, N.A. US
349-I-SI REPUBLIC NATIONAL BANK OF NEW YORK US
781-I-SI  REPUBLIC NATIONAL BANK OF NEW YORK (FRANCE), S.A.  FR
894-I-SI RMB (MAURITIUS) LIMITED MV
629-I-SI ROYAL BANK OF CANADA EUROPE LIMITED GB
823-I-SI SAMPO CREDIT PLC FI
410-I-SI SAN PAOLO IMI SPA IT
738-I-SI SANTANDER GLOBAL BANK USA US
234-I-SI SANTANDER INVESTMENT BANK LIMITED BS
849-I-SI SANTANDER INVESTMENT INTERNATIONAL BANK, INC PR
480-I-SI SANTANDER INVESTMENT SERVICES, S.A. ES
775-I-SI SCRIPPS BANK US
774-I-SI SEB MERCHANT BANK SE
780-I-SI  SECURITY NATIONAL BANK AND TRUST COMPANY  US
319-I-SI SERFIN INTERNATIONAL BANK AND TRUST KY
703-I-SI  SHINHAN BANK KR
850-I-SI SHINKIN CENTRAL BANK JP
574-I-SI SINGER & FRIEDLANDER LIMITED GB
70-I-SI  SKANDINAVISKA ENSKILDA BANKEN AB (PUBL) SE
716-I-SI SKWB SCHOELLERBANK AKTIENGESELLSCHAFT  AT
497-I-SI SOCIETE GENERALE (CANADA) CA
630-I-SI SOUTH TEXAS NATIONAL BANK OF LAREDO  US
854-I-SI SOUTH TRUST BANK US
857-I-SI STANDARD CHARTERED LATIN AMERICA, B.V. NL
807-I-SI  STATE NATIONAL BANK, EL PASO, TEXAS US
246-I-SI STATE STREET BANK AND TRUST COMPANY  US
723-I-SI SUNTRUST BANK, MIAMI, NATIONAL ASSOCIATION  US
724-I-SI SVENSKA HANDELSBANKEN AB SE
256-I-SI THE ASAHI BANK, LTD. JP
258-I-SI THE BANK OF YOKOHAMA, LTD. JP
 55-I-SI THE DAI-ICHI KANGYO BANK, LTD. JP
270-I-SI THE INDUSTRIAL BANK OF JAPAN (LUXEMBOURG), S.A.  LU
269-I-SI THE INDUSTRIAL BANK OF JAPAN TRUST COMPANY  US
 93-I-SI THE INDUSTRIAL BANK OF JAPAN, LIMITED JP
682-I-SI THE INTERNATIONAL BANK OF MIAMI, N.A.  US
 3-I-SI THE LAREDO NATIONAL BANK US
643-I-SI THE NIPPON CREDIT BANK, LTD. JP
840-I-SI THE NOMURA TRUST AND BANKING CO., LTD.  JP
362-I-SI THE PRIVATE TRUST CORPORATION LIMITED  BS
 95-I-SI THE SAKURA BANK LIMITED JP
736-I-SI THE SUMITOMO TRUST & BANKING CO., LTD  JP
 97-I-SI THE TOKAI BANK, LIMITED JP
513-I-SI THE YASUDA TRUST AND BANKING COMPANY, LIMITED  JP
 96-I-SI UFJ BANK LIMITED JP
694-I-SI  UNICREDITO ITALIANO SPA  IT
365-I-SI UNION BANK OF CALIFORNIA, N.A. US
397-I-SI UNION PLANTERS BANK N.A. US
447-I-SI  UNITED CALIFORNIA BANK US
79-I-SI UNITED STATES TRUST COMPANY NATIONAL ASSOCIATION US
474-I-SI VEREINS-UND WESTBANK AKTIENGESELLSCHAFT  DD
725-I-SI  WEBSTER BANK  US
186-I-SI WELLS FARGO BANK TEXAS, N.A. US
146-I-SI WEST MERCHANT BANK LIMITED GB
635-I-SI WESTFALENBANK AKTIENGESELLSCHAFT DD
833-I-SI WGZ-BANK AG WESTDEUTSCHE GENOSSENSCHAFTS-ZENTRALBANK DD
719-I-SI  WHITNEY NATIONAL BANK US
343-I-SI WOODFOREST NATIONAL BANK US
 
Última modificación:
12 de marzo de 2014 a las 13:19
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