해외외국환업무취급기관(RFI) 등록 현황(2025.11.12일 기준)

등록일
2024.02.06
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10825
키워드
담당부서
외환시장팀(02-759-5969)
첨부파일

2025.9.10일 기준 해외외국환업무취급기관(RFI) 등록 현황은 아래와 같습니다.


[참고] Central Banking Model 적용 현황

  Booking Entity   Trading Entity

Sales Entity

Deutsche Bank AG

Frankfurt

Deutsche Bank AG

Singapore Branch

14 Entities or Branches


- DB AG Frankfurt

- DB AG Singapore

- DB AG Hong Kong

- DB AG New York

- DB AG Sydney

- Deutsche Securities Inc. (Japan)

- DB Malaysia Berhad

- DB AG Manila

- DB AG Bangkok

- DB AG Jakarta

- DB AG Taipei

- DB China Co., Ltd. (Beijing)

- DB China Co., Ltd., Shanghai

- DB AG Ho-Chi-Minh

Deutsche Bank AG

London Branch

Deutsche Bank AG

Singapore Branch

14 Entities or Branches


- DB AG London

- DB AG Singapore

- DB AG Hong Kong

- DB AG New York

- DB AG Sydney

- Deutsche Securities Inc. (Japan)

- DB Malaysia Berhad

- DB AG Manila

- DB AG Bangkok

- DB AG Jakarta

- DB AG Taipei

- DB China Co., Ltd. (Beijing)

- DB China Co., Ltd., Shanghai

- DB AG Ho-Chi-Minh

BNP Paribas SA

(Paris, Head Office)

BNP Paribas SA

London Branch

Singapore Branch

Hong Kong Branch

33 Entities or Branches


- BNPP SA Paris

- BNPP SA London

- BNPP SA Singapore

- BNPP SA Hong Kong

- BNPP Bank Polska SA

- BNPP SA Milan

- BNPP SA Copenhagen

- Turk Ekonomi Bankasi AS

- BNPP SA Conventional Wholesale Bank Manama

   Branch (Bahrain)

- BNPP SA Frankfurt

- BNPP SA Amsterdam

- BNPP Suisse SA

- BNPP SA Madrid

- BNPP Fortis (Belgium)

- BNPP SA Lisbon

- BNPP SA Stockholm

- BNPP SA Warsaw

- BNPP SA Buenos Aires

- Banco BNPP Brasil SA

- BNPP SA Montreal

- BNPP Colombia Corporation Financiera SA

- BNPP Mexico SA Instruction de Banca Multiple

- BNPP SA New York

- PT Bank BNPP Indonesia

- BNPP SA Sydney

- BNPP (China) Limited

- BNPP SA Mumbai

- BNPP SA Tokyo

- BNPP Securities (Japan) limited

- BNPP SA Labuan

- BNPP SA Taipei

- BNPP SA Bangkok

- BNPP SA Ho Chi Minh City

Credit Agricole

Corporate and

Investment Bank,

Paris (Head office)

CACIB

Paris

Hong Kong Branch

DIFC Branch

9 Entities or Branches


- CACIB Paris

- CACIB Hong Kong

- CACIB DIFC (Dubai)

- CACIB London

- CACIB Singapore

- CACIB Tokyo

- CACIB New York

- CACIB Sydney

- CACIB Taiwan

Standard Chartered 

Bank U. K. 

(Head office) 

Standard Chartered 

Bank U. K. 

(Head office)

20 Entities or Branches 


- SCB Australia 

- SCB India 

- SCB Indonesia 

- SCB Japan 

- SCB Philippines 

- SCB South Africa 

- SCB UAE 

- SCB USA 

- SCB China Limited 

- SCB Ghana PLC 

- SCB Hong Kong Limited 

- SCB Kenya Limited 

- SCB Malaysia Berhad 

- SCB Mauritius Limited 

- SCB Nigeria Limited 

- SCB Singapore Limited 

- SCB Taiwan Limited 

- SCB Thai Limited 

- SCB Vietnam Limited 

- SCB Zambia PLC 

ING Bank N.V 

Amsterdram 

(Head office)

ING London

ING Singapore

16 Entities or Branches 


- ING Bank N.V Singapore 

- ING Bank Australia Limited 

- ING Bank N.V. Hong Kong 

- ING Bank N.V. Taipei 

- ING Bank N.V. Tokyo 

- ING Bank N.V. Manila 

- ING Bank N.V. Amsterdam 

- ING Bank N.V. London 

- ING Bank N.V. Dublin 

- ING Bank N.V. Milan 

- ING Bank N.V. Madrid 

- ING Bank N.V. Paris 

- ING Bank N.V Austria 

- ING Bank Frankfurt 

- ING Bank N.V., Amsterdam,Lancy / Geneva Branch 

- ING Bank N.V. Prague

Macquarie Bank Limited

 Macquarie

 Singapore Branch

 London Branch

7 Entities or Branches


- Macquarie Bank Limited

- Macquarie London Branch

- Macquarie Singapore Branch

- Macquarie Dubai Branch

- Macquarie Futures USA LLC

- Macquarie Bank Europe Designated Activity Company

- Macquarie Bank Europe Paris Branch

Commerzbank AG

Frankfurt

Commerzbank AG

Singapore Branch

2 Entities or Branches


- Commerzbank AG Frankfurt

- Commerzbank AG

  Singapore Branch

Wells Fargo N.A.

New York

Wells Fargo N.A.

New York

5 Entities or Branches


- Wells Fargo N.A. New York

- Wells Fargo Securities (Japan) Co., Ltd.

- Wells Fargo Securities International Limited

- Wells Fargo Bank, National Association(Singapore branch)

- Wells Fargo Bank, N.A. London Branch


Societe Generale SA,

Paris

Societe Generale, London Branch 

Societe Generale, Singapore Branch 

Societe Generale, Seoul Branch

13 Entities or Branches


- Societe Generale, London Branch 

- Societe Generale, Singapore Branch 

- Societe Generale Hong Kong Branch 

- Societe Generale (HK) Limited 

- Societe Generale Sydney Branch 

- Societe Generale (China) Limited 

- Societe Generale India Branch 

- Societe Generale Securities Japan Limited 

- Societe Generale, Tokyo Branch 

- Societe Generale, Taipei Branch 

- Societe Generale Milan 

- Societe Generale Madrid 

- Societe Generale Frankfurt



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