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Akshay provides SWIFT infrastructure, integration and outsourcing services to
over 100 clients including the following:
Abacus Federal Savings Bank
Acupay
AMB Property LLP
BAC Florida Bank
BancFirst
Banco de Credito del Perú - Miami Agency
BancoSabadell Miami
Banco Itaú
Europa International
Banco Itaú, S.A. – New York Branch
Bank Hapoalim
Bank Leumi USA
Bank of China – New York Branch
The Bank of East Asia, Limited, New York Branch
Bank Rakyat Indonesia (Persero) – New York Branch
BankUnited
Barbados National Bank
BBU Bank
BBVA Compass
Bessemer Trust Company, N.A.
Blackstone Group
The Central Bank of the Bahamas
The Chicago Mercantile Exchange
CIBC Bank and Trust (Cayman) Limited
Community Bank
Crédit Agricole Corporate and Investment Bank
Daiwa Capital Markets America, Inc.
Daiwa Securities Trust Company
Evertrust Bank
Far East National Bank
First Niagara Bank, N.A.
FirstMerit Bank, N.A.
Franklin Templeton Investments
Fulton Bank
FX Alliance, LLC.
GBC International Bank
Grenada Co-operative Bank Ltd.
Hakrinbank N.V.
Interaudi Bank
Intercredit Bank, N.A.
Intesa Sanpaolo
Lazard Asset Managemet
Merchants Bank of California, N.A.
Merck & Co., Inc.
Metropolitan Bank and Trust Company, New York Branch
Mitsubishi UFJ Trust and Banking Corporation, New York Branch
National Bank of Anguilla
National Penn Bank
Nomura Asset Management U.S.A. Inc.
PI Bank
Preferred Bank
Renaissance Technologies
Republic Bank Limited
Royal Asian Bank
Sabadell United Bank
State Bank of India, New York.
SunGard Brokerage and Clearance.
Synovus Bank
T.C. Ziraat Bankasi, New York Branch
Totalbank
Toyota Financial Services
Turks and Caicos Banking Company, Limited
Tyco U.S.
Century Bank
UMB Bank, N.A.
Unibank
Wilshire State Bank
Wing Lung Bank |
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