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Global Network

Counterparties

More than 140 correspondent and counterparty relationships across 52 countries. 34 are profiled here by type, region and the services they provide to the institution and its clients.

Profiled
34
Regions
8
Relationship types
12
InstitutionTypeCityRegionSince
Anse Courtois BankCorrespondent bankPort LouisAfrica & Indian Ocean2023
East Rift Development Finance CorporationDevelopment finance institutionNairobiAfrica & Indian Ocean2025
Karoo Custodial ServicesCustodianJohannesburgAfrica & Indian Ocean2024
Elephanta Mercantile BankCorrespondent bankMumbaiAsia-Pacific2023
Lantau Fund ServicesFund administratorHong KongAsia-Pacific2023
Pearl River Fixed Income VenueTrading venueHong KongAsia-Pacific2023
Serangoon DepositaryCustodianSingaporeAsia-Pacific2022
Sumida Information SystemsData providerTokyoAsia-Pacific2024
Andros Sound Trust CompanyTrust companyNassauCaribbean2022
Exuma Sound CustodyCustodianNassauCaribbean2022
Flatts Inlet ReinsuranceReinsurerHamiltonCaribbean2021
Saltmarsh Mercantile BankCorrespondent bankGeorge TownCaribbean2019
Aldgate Prime ServicesPrime brokerLondonEurope2020
Alzette Fund AdministrationFund administratorLuxembourgEurope2022
Amstelveld ClearingClearing agentAmsterdamEurope2024
Corbière Trust CompanyTrust companySt HelierEurope2023
Dodder Fund AdministratorsFund administratorDublinEurope2022
Seefeld DepositaryCustodianZürichEurope2022
Banco Cordillera AtlánticaCorrespondent bankPanama CityLatin America2022
Banco Serrano VitaleCorrespondent bankSão PauloLatin America2023
Fondo Austral de DesarrolloDevelopment finance institutionMontevideoLatin America2025
Tepeyac PaymentsPayments institutionMexico CityLatin America2024
Al Bateen Principals NetworkFamily office networkAbu DhabiMiddle East2024
Al Marsa Mercantile BankCorrespondent bankDubaiMiddle East2023
Bank Al RawdaCorrespondent bankDohaMiddle East2024
Muharraq Reinsurance CompanyReinsurerManamaMiddle East2024
Humber Ridge DataData providerTorontoNorth America2023
Lakeshore Derivatives ExchangeTrading venueChicagoNorth America2022
Loxahatchee Atlantic BankCorrespondent bankMiamiNorth America2019
Vandermeer Hollis CustodyCustodianNew YorkNorth America2020
Barangaroo Prime ServicesPrime brokerSydneyOceania2021
Moreton Bay Banking CorporationCorrespondent bankBrisbaneOceania2019
Tasman Reach PaymentsPayments institutionAucklandOceania2024
Yarra Principals CircleFamily office networkMelbourneOceania2025

Relationships are named with the counterparty's consent. The remainder of the network is described in the regional prospectuses.

Correspondent relationships are a client service.

A mandate booked in one jurisdiction is executed, settled and custodied through these relationships in another.

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