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SWIFT Correspondents Of The Bank Refah (Asia & Australia) The following list includes the names and SWIFT BICs of our correspondents to whom we are connected through SWIFT and though which we do the banking services such as opening letter of credits, issuance of letter of guarantees, transfers and payment orders, issuing certificates for participating in international tenders and issuing drafts in the shortest time. We have also hold accounts with the ticked ones.

COUNTRY		A/C	NAME	BIC
1	ARMENIA		BANK MELLAT CJSC YEREVAN, YEREVAN	BKMTAM22
2	AUSTRALIA		AUSTRALIA AND NEW ZEALAND, MELBOURNE (All branches in world)	ANZBAU3M
3	BAHRAIN		ARAB BANKING CORPORATION (B.S.C.), MANAMA	ABCOBHBM
4	BAHRAIN		BANK SADERAT IRAN, MANAMA	BSIRBHBM
5	BAHRAIN		GULF INTERNATIONAL BANK, MANAMA	GULFBHBM
6	BANGLADESH		HONGKONG AND SHANGHAI BANKING CORPORATION, DHAKA	HSBCBDDH
7	BANGLADESH		STANDARD CHARTERED BANK, DHAKA	SCBLBDDX
8	BELARUS		BEL PROMSTROI BANK MINSK, BELARUS	BPSBBY2X
9	BELARUS		DJEMBANK, JOINT STOCK COMMERCIAL BANK, MINSK	DJEMBY22
10	BELARUS		OPEN JOINT STOCK COMPANY BELVNESHECONOMBANK, MINSK	BELBBY2X
11	CHINA		BANK OF CHINA, BEIJING (All branches in China)	BKCHCNBJ
12	CHINA		CHINA EVER BRIGHT BANK, BEIJING (All branches in China)	EVERCNBJ
13	CHINA		FORTIS BANK GUANGZHOU BRANCH, GUANGZHOU	GEBACN22
14	CHINA		HUA XIA BANK, BEIJING	HXBKCNBJ
15	CHINA		NATEXIS BANQUES POPULAIRES, SHANGHAI	BFCECNSH
16	CHINA		STANDARD CHARTERED BANK, SHANGHAI	SCBLCNSX
17	CHINA		UFJ BANK LIMITED, SHENZHEN	SANWCNBS
18	CHINA		UFJ BANK LIMITED BEIJING BRANCH, BEIJING	SANWCNBJ
19	CHINA		UFJ BANK LIMITED SHANGHAI BRANCH, SHANGHAI	SANWCNSH
20	CHINA		UFJ BANK LIMITED DALIAN BRANCH, DALIAN	SANWCNBD
21	HONG KONG		BANK MELLI IRAN, HONG KONG	MELIHKHH
22	HONG KONG		HONGKONG AND SHANGHAI BANKING CORPORATION, HONG KONG	HSBCHKHH
23	HONG KONG		STANDARD CHARTERED BANK, HONG KONG	SCBLHKHH
24	HONG KONG		UFJ BANK LIMITED HONG KONG BRANCH, HONG KONG	SANWHKHH
25	HONG KONG		BANK OF NOVA SCOTIA, THE, HONG KONG	NOSCHKHH
26	HONG KONG		ING BANK N.V., HONG KONG	INGBHKHH
27	INDIA		HONGKONG AND SHANGHAI BANKING CORPORATION, MUMBAI	HSBCINBB
28	INDIA		STANDARD CHARTERED BANK, MUMBAI	SCBLINBB
29	INDONESIA		HONGKONG AND SHANGHAI BANKING CORPORATION, JAKARTA	HSBCIDJA
30	INDONESIA		STANDARD CHARTERED BANK, JAKARTA	SCBLIDJX
31	IRAN		BANK KESHAVARZI, TEHRAN	KESHIRTH
32	IRAN		BANK MARKAZI IRAN, TEHRAN	BMJIIRTH
33	IRAN		BANK MASKAN IRAN, TEHRAN	BKMNIRTH
34	IRAN		BANK MELLAT IRAN, TEHRAN	BKMTIRTH
35	IRAN		BANK OF INDUSTRY AND MINE, TEHRAN	BOIMIRTH
36	IRAN		BANK SADERAT IRAN, TEHRAN	BSIRIRTH
37	IRAN		BANK SEPAH IRAN, TEHRAN	SEPBIRTH
38	IRAN		BANK TEJARAT IRAN, TEHRAN	BTEJIRTH
39	IRAN		EXPORT DEVELOPMENT BANK OF IRAN, TEHRAN	EDBIIRTH
40	IRAN		PARSIAN.BANK, TEHRAN	BKPAIRTH
41	IRAN		BANK MELLI IRAN, TEHRAN (All branches in world)	MELIIRTH
42	JAPAN		DRESDNER BANK AG, TOKYO	DRESJPJX
43	JAPAN		HONGKONG AND SHANGHAI BANKING CORPORATION, TOKYO	HSBCJPJT
44	JAPAN		STANDARD CHARTERED BANK, TOKYO	SCBLJPJT
45	JAPAN		UFJ BANK LIMITED OSAKA, OSAKA	SANWJPJS
46	JAPAN		UFJ BANK LIMITED TOKYO, TOKYO	SANWJPJT
47	JAPAN		BANK OF TOKYO MITSUBISHI, TOKYO	BOTKJPJT
48	JAPAN		LLOYDS BANK PLC, TOKYO	LOYDJPJT
49	JAPAN		SUMITOMO BANK, TOKYO (All branches in world)	SMBCJPJT
50	KOREA		BANK OF TOKYO - MITSUBISHI LTD., SEOUL	BOTKKRSX
51	KOREA		DEUTSCHE BANK AG SEOUL BRANCH, SEOUL	DEUTKRSE
52	KOREA		EXPORT - IMPORT BANK OF KOREA, SEOUL	EXIKKRSE
53	KOREA		HANA BANK, SEOUL	HNBNKRSE
54	KOREA		HONGKONG AND SHANGHAI BANKING CORPORATION, SEOUL	HSBCKRSE
55	KOREA		KORAM BANK, SEOUL	KOAMKRSE
56	KOREA		KOREA EXCHANGE BANK, SEOUL	KOEXKRSE
57	KOREA		STANDARD CHARTERED BANK, SEOUL	SCBLKRSE
58	KOREA		UFJ BANK LIMITED SEOUL BRANCH, SEOUL	SANWKRSE
59	KOREA		BANK MELLAT IRAN, SEOUL	BKMTKRSE
60	KOREA		NATIONAL AGRICULTURAL COOPERATIVE FEDERATION, SEOUL	NACFKRSE
61	KUWAIT		COMMERCIAL BANK OF KUWAIT SAK, KUWAIT	COMBKWKW
62	LEBANON		BANK SADERAT IRAN, BEIRUT	BSIRLBBE
63	LEBANON		BANQUE LIBANO FRANCAISE, BEIRUT	BLFSLBBX
64	LEBANON		BANQUE SARADAR S.A.L, BEIRUT	BSARLBBX
65	LEBANON		BYBLOS BANK S.A.L., BEIRUT	BYBALBB
66	MALAYSIA		BUMIPUTRA COMMERCE BANK, BERHAD	BCBMMYKL
67	MALAYSIA		STANDARD CHARTERED BANK, KUALA LUMPUR	SCBLMYKX
68	PAKISTAN		HONGKONG AND SHANGHAI BANKING CORPORATION, KARACHI	HSBCPKKX
69	PAKISTAN		HABIB BANK LIMITED, KARACHI	HABBPKKA
70	PHILIPPINES		HONGKONG AND SHANGHAI BANKING CORPORATION, MANILA	HSBCPHMM
71	QATAR		STANDARD CHARTERED BANK, DOHA	SCBLQAQX
72	QATAR		BANK SADERAT IRAN, DOHA	BSIRQAQA
73	SAUDI ARABIA		ARAB NATIONAL BANK, RIYADH	ARNBSARI
74	SAUDI ARABIA		ISLAMIC DEVELOPMENT BANK, JEDDAH	ISLDSAJE
75	SAUDI ARABIA		NATIONAL COMMERCIAL BANK THE (HEAD OFFICE), JEDDAH	NCBKSAJE
76	SAUDI ARABIA		RIYAD BANK, RIYADH	RIBLSARI
77	SINGAPORE		CREDIT LYONNAIS, SINGAPORE	CRLYSGSG
78	SINGAPORE		DEUTSCHE BANK AG, SINGAPORE	DEUTSGSG
79	SINGAPORE		HONGKONG AND SHANGHAI BANKING CORPORATION, SINGAPORE	HSBCSGSG
80	SINGAPORE		NATEXIS BANQUES POPULAIRES, SINGAPORE	BFCESGSG
81	SINGAPORE		STANDARD CHARTERED BANK, SINGAPORE	SCBLSGSG
82	SINGAPORE		UFJ BANK LIMITED SINGAPORE BRANCH, SINGAPORE	SANWSGSX
83	SRILANKA		STANDARD CHARTERED BANK, COLOMBO	SCBLLKLX
84	SYRIAN		COMMERCIAL BANK OF SYRIA, DAMASCUS	CMSYSYDA
85	TAIWAN		BANK OF TAIWAN, TAIPEI	BKTWTWTP
86	TAIWAN		HONGKONG AND SHANGHAI BANKING CORPORATION, TAIPEI	HSBCTWTP
87	TAIWAN		INTERNATIONAL BANK OF TAIPEI, TAIPEI	TPBBTWTP
88	TAIWAN		STANDARD CHARTERED BANK, TAIPEI	SCBLTWTP
89	TAIWAN		UFJ BANK LIMITED TAIPEI BRANCH., TAIPEI	SANWTWTP
90	THAILAND		STANDARD CHARTERED BANK, BANGKOK	SCBLTHBX
91	THAILAND		EXPORT - IMPORT BANK OF THAILAND, BANGKOK	EXTHTHBK
92	U.A.E.		ABN AMRO BANK N.V, DUBAI	ABNAAEAD
93	U.A.E.		BANK SADERAT IRAN, DUBAI	BSIRAEAD
94	U.A.E.		HSBC BANK MIDDLE EAST, DUBAI	BBMEAEAD
95	U.A.E.		NATIONAL BANK OF DUBAI PUBLIC JOINT STOCK COMPANY, DUBAI	NBDUAEAD
96	U.A.E.		NATIONAL BANK OF FUJAIRAH, FUJAIRAH	NBFUAEAF
97	U.A.E.		BANK MELLI IRAN, DUBAI	MELIAEAD
98	U.A.E.		LLOYDS TSB BANK PLC, DUBAI	LOYDAEAD
99	U.A.E.		STANDARD CHARTERED BANK, DUBAI	SCBLAEAD
100	YEMEN		CREDIT AGRICOLE INDOSUEZ, SANAA	BSUIYESA
101	YEMEN		INTERNATIONAL BANK OF YEMEN Y.S.C., SANAA	IBOYYESA

For more information please contact International Department of Bank Refah
Tel.:+98-21-804-2926
E-mail: international@bankrefah.ir
Address: 40, Northern Shiraz St.
MollaSadra Ave., Vanak Sq.
Tehran, Iran

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Bank Refah was founded in June 1960, in accordance with Note 39 of the previous year's Budget Law, with the aim of providing welfare and facilities in order to meet the workers' needs. Its initial investment of 400 million I.R.R. was designated by Social Security Organization. In 1979, following the bill on administration of banking affairs and nationalization of the banks, Bank Refah was considered as a commercial bank and in July 1993, it was being supported by S.S.O owning 46% shares of the bank.