| Agent Bank Market | Agent Bank Legal Name | Agent Bank Short Name | Agent Bank Domicile | Agent Bank Regulator | Contracting Party Name | Contracting Party Domicile | Contracting Party Regulator |
| Russia | AO Citibank | Citi Russia | Russia | Central Bank of Russia (CBR) | Citibank, N.A. | United States | Federal Deposit Insurance Corporation (FDIC) Federal Reserve Board (FRB) Office of the Comptroller of the Currency (OCC) |
| Costa Rica | Banco BCT S.A. | BCT Costa Rica | Costa Rica | National Supervisory Counsel of the Financial System (Consejo Nacional de Supervisiondel Sistema Financiero, CONASSIF) | Corporacion BCT SA | Costa Rica | National Supervisory Counsel of the Financial System (Consejo Nacional de Supervisiondel Sistema Financiero, CONASSIF) |
| Spain | Banco Bilbao Vizcaya Argentaria SA | BBVA Spain | Spain | Bank of Spain (Banco de Espana, BoS), National Securities Market Commission (Comisión Nacional del Mercado de Valores. CNMV) | Banco Bilbao Vizcaya Argentaria SA | Spain | Bank of Spain (Banco de Espana, BoS) National Securities Market Commission (Comisión Nacional del Mercado de Valores. CNMV) |
| Chile | Banco de Chile | Banco de Chile for Citi | Chile | Financial Market Commission (Comision para el Mercado Financiero, CMF) | Citibank, N.A. | United States | Federal Deposit Insurance Corporation (FDIC) Federal Reserve Board (FRB) Office of the Comptroller of the Currency (OCC) |
| Uruguay | Banco Itaú Uruguay S.A. | Itau Uruguay | Uruguay | Central Bank of Uruguay (Banco Central de Uruguay, BCU) | Banco Itaú Uruguay S.A. | Uruguay | Brazilian Central Bank (Banco Central do Brasil, BCB) Brazilian Securities Commission (Comissao de Valores Mobiliarios, CVM) Central Bank of Uruguay (Banco Central de Uruguay, BCU) |
| Uruguay | Banco Itaú Uruguay S.A. | Itau Uruguay | Uruguay | Central Bank of Uruguay (Banco Central de Uruguay, BCU) | Itau Unibanco S.A. | Brazil | Brazilian Central Bank (Banco Central do Brasil, BCB) Brazilian Securities Commission (Comissao de Valores Mobiliarios, CVM) Central Bank of Uruguay (Banco Central de Uruguay, BCU) |
| Poland | Bank Handlowy w Warszawie SA | Citi Poland | Poland | Financial Supervision Authority (Komisja Nadzoru Finansowego, PFSA), General Inspector of Financial Information (GIFI), National Depository for Securities (NDS) | Citibank, N.A. | United States | Federal Deposit Insurance Corporation (FDIC) Federal Reserve Board (FRB) Office of the Comptroller of the Currency (OCC) |
| Israel | Bank Hapoalim BM | Bank Hapoalim Israel | Israel | Bank of Israel (BoI), Israel Securities Authority (ISA) | Bank Hapoalim BM | Israel | Bank of Israel (BoI) Israel Securities Authority (ISA) |
| China | Bank of China Limited | Bank of China | China | China Banking and Insurance Regulatory Commission (CBIRC), China Securities Regulatory Commission (CSRC), People's Bank of China (PBOC), State Administration of Foreign Exchange (SAFE) | Bank of China Limited | China | China Banking and Insurance Regulatory Commission (CBIRC) China Securities Regulatory Commission (CSRC) People's Bank of China (PBOC) State Administration of Foreign Exchange (SAFE) |
| Taiwan | Bank of Taiwan | Bank of Taiwan | Taiwan | Central Bank of the Republic of China (Taiwan) (CBC), Financial Supervisory Commission (FSC) | Bank of Taiwan | Taiwan | Central Bank of the Republic of China (Taiwan) (CBC) Financial Supervisory Commission (FSC) |