Category: Dumps With Pin

Filters: Type (VISA)

Base: great-promotion-usa-10-05-2024 - $60

bin|code|bank|quantity
403163|201|N/A|30
416538|201|N/A|3
416549|221|N/A|12
416598|221|N/A|45
423223|201|BANCORP|1
440393|201|BAY FIRST BANK, N.A.|72

Base: high-valid-debit-10-02-2024 - $100

bin|code|bank|quantity
409758|521|COMPASS BANK|4
423223|201|BANCORP|17
425828|201|M AND T BANK, N.A|4
425836|201|WILMINGTON TRUST, N.A.|1
440083|201|BANK OF PUTNAM COUNTY|1
440393|201|BAY FIRST BANK, N.A.|35

Base: high-valid-debit-10-01-2024 - $100

bin|code|bank|quantity
403163|201|N/A|7
409758|521|COMPASS BANK|9
410881|201|MAHOPAC NATIONAL BANK|1
414934|201|SCE F.C.U.|1
419162|201|WRIGHT PATT C.U.|11
421783|201|GREENVILLE HERITAGE F.C.U.|4
423223|201|BANCORP|21
425828|201|M AND T BANK, N.A|8
430586|201|PENNSYLVANIA STATE EMPLOYEES C.U.|2
440083|201|BANK OF PUTNAM COUNTY|15
440393|201|BAY FIRST BANK, N.A.|52

Base: high-valid-debit-09-30-2024 - $100

bin|code|bank|quantity
442756|201|JPMORGAN CHASE BANK, N.A.|2
443178|201|WESTERRA C.U.|1
444607|201|FIRST GULF BANK, N.A.|16
447954|201|BENEFICIAL MUTUAL SAVINGS BANK|1
448261|201|SOUTH STATE BANK|2
449551|201|FULTON BANK, NATIONAL ASSOCIATION|1
451140|201|EECU C.U.|1
453506|201|N/A|2
474477|201|BANK OF AMERICA, N.A.|4
481582|201|BANK OF AMERICA, N.A.|1

Base: high-valid-prepaid-09-30-2024 - $120

bin|code|bank|quantity
407535|121|SUNRISE BANKS|5

Base: high-valid-prepaid-09-27-2024 - $120

bin|code|bank|quantity
403905|121|LSI C.U. (CLOSED)|7
407535|121|SUNRISE BANKS|2
491288|101|N/A|7

Base: great-world-09-27-2024 - $70

bin|code|bank|quantity
411823|201|N/A|1
413331|201|CUSCAL, LTD.|1
414496|201|WISE BRASIL PAGAMENTOS LTDA.|1
415231|221|BBVA BANCOMER, S.A.|1
418794|201|ABSA GROUP, LTD.|1
421355|226|INTERBANK - BANCO INTERNACIONAL DEL PERU|1
423421|201|BANCO POPULAR DOMINICANO - BANCO MULTIPLE, S.A.|1
426048|201|JSC MTB BANK|1
430092|201|STANDARD CHARTERED BANK|1
439124|201|BANCO DE DESARROLLO RURAL S.A. BANRURAL|1
439556|201|N/A|1
450003|201|CANADIAN IMPERIAL BANK OF COMMERCE|1
450644|220|CANADIAN IMPERIAL BANK OF COMMERCE|1
453101|226|ABSA BANK MAURITIUS, LTD.|1
453102|226|ABSA BANK (MAURITIUS), LTD.|1
453903|201|NORDEA BANK AB|1
458012|201|BANK LEUMI LE-ISRAEL BM|1
458016|201|ISRAEL CREDIT CARDS, LTD.|1
472409|220|TD CANADA TRUST|5
473731|226|HDFC BANK, LTD.|1
473933|201|N/A|1
476641|226|HDFC BANK, LTD.|2
478077|206|N/A|1
485498|206|HDFC BANK, LTD.|1
489397|206|BANCO BRADESCO S.A. - GRAND CAYMAN BRANCH|1
497202|201|LCL BANQUE|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|27

Base: high-valid-usa-09-10-2024 - $100

bin|code|bank|quantity
420767|201|JPMORGAN CHASE BANK, N.A.|7
423223|201|BANCORP|15
435087|206|N/A|2
440393|201|BAY FIRST BANK, N.A.|7
442756|201|JPMORGAN CHASE BANK, N.A.|2
459693|201|N/A|1

Base: drop-usa-30bucks-09-07-2024 - $30

bin|code|bank|quantity
416538|201|N/A|14
423223|201|BANCORP|92
440393|201|BAY FIRST BANK, N.A.|20

Base: drop-world-30buks-09-07-2024 - $30

bin|code|bank|quantity
407461|201|BNP PARIBAS|1
409013|201|CAIXABANK, S.A.|1
414049|226|BANCA TRANSILVANIA, S.A.|1
414949|206|JSC CB PRIVATBANK|1
415159|226|N/A|1
415231|221|BBVA BANCOMER, S.A.|15
416334|226|BANCO FINECO|1
416958|221|OPTIMA BANK|1
417099|226|EUROBANK EFG BULGARIA A.D.|1
417896|221|ROYAL BANK OF CANADA|223
418820|221|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|6
420199|201|BANCO DEL BAJIO, S.A.|1
421355|226|INTERBANK - BANCO INTERNACIONAL DEL PERU|1
422174|201|DEUTSCHE KREDITBANK AKTIENGESELLSCHAFT|15
426150|226|NOVO BANCO|2
431935|201|PERMANENT TSB GROUP HOLDINGS PLC|1
433250|206|N/A|75
437766|201|UNITED OVERSEAS BANK (MALAYSIA) BERHAD|1
437851|226|FIRST INVESTMENT BANK|1
439124|201|BANCO DE DESARROLLO RURAL S.A. BANRURAL|2
439556|201|N/A|50
440247|226|TURK EKONOMI BANKASI, A.S.|2
440644|226|CAIXA CENTRAL DE CREDITO AGRICOLA MUTUO C.R.L.|4
447149|226|INTESA SANPAOLO SPA|1
452471|221|N/A|1
453997|206|CARTASI S.P.A.|1
454617|201|ING-DIBA AG|10
454703|226|N/A|3
455223|201|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|3
456140|201|SOCIETE GENERALE, S.A.|1
456188|201|SOCIETE GENERALE, S.A.|13
457889|201|INECOBANK CJSC|1
462845|221|DBS BANK, LTD.|1
464108|206|ECOBANK GUINEE EQUATORIAL S.A|1
465865|221|BARCLAYS BANK PLC|3
467912|206|RAIFFEISENBANK A.D., BEOGRAD|1
473121|206|JSC CB PRIVATBANK|1
476663|201|CAIXABANK, S.A.|4
478876|226|N/A|7
479470|201|FIRSTCARIBBEAN INTERNATIONAL BANK (JAMAICA), LTD.|2
479612|220|N/A|1
483551|201|STANDARD CHARTERED BANK MALAYSIA BERHAD|1
489114|201|AXA BANK EUROPE, S.A.|1
490638|201|BARCLAYCARD GERMANY|2
491566|221|BANCO MERCANTIL DEL NORTE S.A.., INSTITUCION DE BANCA MULTIP|1
491767|221|ABANCA CORPORACION BANCARIA, S.A.|1
492017|221|NORDEA BANK FINLAND PLC|1
492119|201|BANCO SANTANDER, S.A.|1
494019|221|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|5
497040|201|LA BANQUE POSTALE|3
497049|221|LA BANQUE POSTALE|2
497202|201|LCL BANQUE|3
497203|201|LCL BANQUE|1
497203|999|LCL BANQUE|1
497301|201|SOCIETE GENERALE, S.A.|1
497355|201|SOCIETE GENERALE, S.A.|17
497401|201|BNP PARIBAS|5
497414|201|BNP PARIBAS|3
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|371
498824|201|THE CO-OPERATIVE BANK PLC|1

Base: high-valid-usa-09-09-2024 - $100

bin|code|bank|quantity
400231|201|EQUITABLE F.C.U.|1
403163|201|N/A|2
416538|201|N/A|1
419162|201|WRIGHT PATT C.U.|1
420767|201|JPMORGAN CHASE BANK, N.A.|1
423223|201|BANCORP|9
425826|201|WILMINGTON TRUST, N.A.|1
425828|201|M AND T BANK, N.A|1
425836|201|WILMINGTON TRUST, N.A.|1
434769|201|JPMORGAN CHASE BANK, N.A.|6
435087|206|N/A|2
438117|201|N/A|1
440393|201|BAY FIRST BANK, N.A.|4
442756|201|JPMORGAN CHASE BANK, N.A.|2
448233|201|TD BANK, N.A.|2
453506|201|N/A|2
459693|201|N/A|2
460728|201|FIRST TENNESSEE BANK, N.A.|1
461046|201|JPMORGAN CHASE BANK, N.A.|1
474472|201|BANK OF AMERICA, N.A.|1
474477|201|BANK OF AMERICA, N.A.|3
494638|201|N/A|1

Base: high-valid-usa-09-06-2024 - $100

bin|code|bank|quantity
403163|201|N/A|4
404594|201|METRO C.U.|1
414709|201|CAPITAL ONE BANK (USA), N.A.|1
420767|201|JPMORGAN CHASE BANK, N.A.|6
421783|201|GREENVILLE HERITAGE F.C.U.|2
423223|201|BANCORP|13
425828|201|M AND T BANK, N.A|4
425829|201|WILMINGTON TRUST, N.A.|1
425836|201|WILMINGTON TRUST, N.A.|1
425838|201|WILMINGTON TRUST, N.A.|1
434769|201|JPMORGAN CHASE BANK, N.A.|8
435087|206|N/A|9
440393|201|BAY FIRST BANK, N.A.|8
442756|201|JPMORGAN CHASE BANK, N.A.|3
448233|201|TD BANK, N.A.|10
448261|201|SOUTH STATE BANK|1
453506|201|N/A|2
459693|201|N/A|5
459954|201|USAA|1
461046|201|JPMORGAN CHASE BANK, N.A.|4
466188|201|BRANCH BANKING AND TRUST COMPANY|1
474474|201|BANK OF AMERICA, N.A.|1
474477|201|BANK OF AMERICA, N.A.|3
474478|201|BANK OF AMERICA, N.A.|3
477351|201|ALLIANT C.U.|1
479213|201|TD BANK, N.A.|1
480209|201|U.S. BANK, N.A.|1
483390|201|OHIO UNIVERSITY C.U.|1

Base: high-valid-usa-09-05-2024 - $100

bin|code|bank|quantity
403163|201|N/A|4
411774|201|BANK OF AMERICA, N.A.|1
419162|201|WRIGHT PATT C.U.|2
420767|201|JPMORGAN CHASE BANK, N.A.|2
423223|201|BANCORP|5
425826|201|WILMINGTON TRUST, N.A.|1
425828|201|M AND T BANK, N.A|7
425838|201|WILMINGTON TRUST, N.A.|1
430586|201|PENNSYLVANIA STATE EMPLOYEES C.U.|1
434769|201|JPMORGAN CHASE BANK, N.A.|6
435087|206|N/A|1
440393|201|BAY FIRST BANK, N.A.|6
442756|201|JPMORGAN CHASE BANK, N.A.|2
448233|201|TD BANK, N.A.|7
453506|201|N/A|2
459693|201|N/A|3
461046|201|JPMORGAN CHASE BANK, N.A.|1
474476|201|BANK OF AMERICA, N.A.|1
478554|201|N/A|1

Base: great-world-09-05-2024 - $70

bin|code|bank|quantity
403259|201|JSC EURASIAN BANK|1
404931|201|FINANCIA CREDIT, S.A.|1
410863|201|BANCO SANTANDER, S.A.|2
412177|201|PORTOSEG S.A. CREDITO FINANCIAMENTO E INVESTIMENTO|2
413331|201|CUSCAL, LTD.|1
415231|221|BBVA BANCOMER, S.A.|4
421604|221|N/A|3
422053|606|BANCO BRADESCO, S.A.|1
422200|201|ITAU UNIBANCO, S.A.|1
423073|206|BANCO DO BRASIL, S.A.|1
423808|206|BANCO SANTANDER BRASIL, S.A.|2
425850|201|BANCO SANTANDER, S.A.|1
426083|201|NATIONAL BANK OF KUWAIT, S.A.K.|1
427167|206|BANCO BRADESCO, S.A.|1
430938|206|N/A|1
433250|206|N/A|2
435086|201|N/A|1
441120|201|BANCO SANTANDER, S.A.|1
441524|201|BANCO SANTANDER, S.A.|3
450440|201|CANADIAN IMPERIAL BANK OF COMMERCE|1
453100|226|ABSA BANK MAURITIUS, LTD.|2
453101|226|ABSA BANK MAURITIUS, LTD.|1
453102|226|ABSA BANK (MAURITIUS), LTD.|4
453304|201|CREDIT AGRICOLE, S.A.|2
453314|201|CREDIT AGRICOLE, S.A.|1
453352|201|CREDIT AGRICOLE, S.A.|1
453801|201|BANK OF NOVA SCOTIA|1
453810|201|BANK OF NOVA SCOTIA|1
454313|201|NATIONWIDE BUILDING SOCIETY|1
455183|201|BANCO BRADESCO, S.A.|1
456140|201|SOCIETE GENERALE, S.A.|1
456188|201|SOCIETE GENERALE, S.A.|2
458009|201|ISRAEL CREDIT CARDS, LTD.|1
458039|201|ISRAEL CREDIT CARDS, LTD.|1
459313|201|BANCO ITAUCARD, S.A.|1
459383|201|CAIXA ECONOMICA FEDERAL|1
464296|201|ITAU UNIBANCO, S.A.|1
465865|221|BARCLAYS BANK PLC|2
467808|201|PUBLIC JSC RAIFFEISEN BANK AVAL|1
470598|201|BANCO ITAUCARD, S.A.|1
474843|201|DEUTSCHE KREDITBANK AG|1
476367|201|TSB BANK PLC|1
476608|226|BANCO BRADESCO, S.A.|1
479470|201|FIRSTCARIBBEAN INTERNATIONAL BANK (JAMAICA), LTD.|1
483561|206|ANZ BANK NEW ZEALAND, LTD.|1
487917|201|N/A|4
497202|201|LCL BANQUE|2
497237|201|LCL BANQUE|1
497278|201|LCL BANQUE|1
497301|201|SOCIETE GENERALE, S.A.|1
497355|201|SOCIETE GENERALE, S.A.|1
497490|201|BNP PARIBAS|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|21

Base: high-valid-usa-08-22-2024 - $100

bin|code|bank|quantity
403163|201|N/A|1
416538|201|N/A|9
416598|221|N/A|1
420767|201|JPMORGAN CHASE BANK, N.A.|9
425836|201|WILMINGTON TRUST, N.A.|1
434769|201|JPMORGAN CHASE BANK, N.A.|1
440393|201|BAY FIRST BANK, N.A.|1
442755|201|JPMORGAN CHASE BANK, N.A.|1
463341|201|N/A|2
463343|201|N/A|1
481001|201|N/A|4

Base: high-valid-usa-08-21-2024 - $100

bin|code|bank|quantity
403163|201|N/A|4
416538|201|N/A|9
420767|201|JPMORGAN CHASE BANK, N.A.|16
425828|201|M AND T BANK, N.A|1
425838|201|WILMINGTON TRUST, N.A.|1
434769|201|JPMORGAN CHASE BANK, N.A.|18
439701|201|N/A|1
440393|201|BAY FIRST BANK, N.A.|7
442756|201|JPMORGAN CHASE BANK, N.A.|6
448233|201|TD BANK, N.A.|4
460997|201|N/A|1
461046|201|JPMORGAN CHASE BANK, N.A.|3
463341|201|N/A|4
463342|201|N/A|6
463343|201|N/A|3
477351|201|ALLIANT C.U.|1
479213|201|TD BANK, N.A.|1
481001|201|N/A|6
499043|221|N/A|2

Base: high-valid-usa-08-20-2024 - $100

bin|code|bank|quantity
403163|201|N/A|4
407887|201|BANK OF AMERICA - CONSUMER CREDIT|1
408880|201|BANKFIRST|1
416538|201|N/A|17
420767|201|JPMORGAN CHASE BANK, N.A.|21
423223|201|BANCORP|2
425628|201|BANK OF AMERICA, N.A.|1
425836|201|WILMINGTON TRUST, N.A.|1
425838|201|WILMINGTON TRUST, N.A.|1
434769|201|JPMORGAN CHASE BANK, N.A.|6
435142|201|BRANCH BANKING AND TRUST COMPANY|1
439701|201|N/A|2
440066|201|BANK OF AMERICA|3
440393|201|BAY FIRST BANK, N.A.|5
442756|201|JPMORGAN CHASE BANK, N.A.|5
448233|201|TD BANK, N.A.|5
459693|201|N/A|1
461046|201|JPMORGAN CHASE BANK, N.A.|1
463341|201|N/A|2
463342|201|N/A|2
463343|201|N/A|2
463344|201|N/A|4
474478|201|BANK OF AMERICA, N.A.|1
478554|201|N/A|1
479213|201|TD BANK, N.A.|1
481001|201|N/A|5
483316|201|JPMORGAN CHASE BANK, N.A.|1
487166|201|N/A|1
499043|221|N/A|1

Base: high-valid-usa-08-19-2024 - $100

bin|code|bank|quantity
413040|201|SANTANDER BANK, N.A.|1
416538|201|N/A|10
416538|221|N/A|1
416598|221|N/A|4
420767|201|JPMORGAN CHASE BANK, N.A.|7
423223|201|BANCORP|1
434769|201|JPMORGAN CHASE BANK, N.A.|5
435142|201|BRANCH BANKING AND TRUST COMPANY|1
439701|201|N/A|1
440393|201|BAY FIRST BANK, N.A.|5
442756|201|JPMORGAN CHASE BANK, N.A.|6
448233|201|TD BANK, N.A.|3
463340|201|N/A|3
463342|201|N/A|2
463344|201|N/A|1
479213|201|TD BANK, N.A.|1
481001|201|N/A|3
483313|201|JPMORGAN CHASE BANK, N.A.|1
483316|201|JPMORGAN CHASE BANK, N.A.|1
499043|221|N/A|3

Base: great-world-08-23-2024 - $70

bin|code|bank|quantity
407481|201|BNP PARIBAS|1
414613|221|SOCIETE GENERALE DE BANQUES EN COTE D'IVOIRE (SGBCI)|1
415231|221|BBVA BANCOMER, S.A.|2
442435|220|BANQUE CENTRALE POPULAIRE|1
452001|201|TORONTO-DOMINION BANK|1
453304|201|CREDIT AGRICOLE, S.A.|1
453350|201|CREDIT AGRICOLE, S.A.|1
456122|201|HSBC FRANCE|1
456140|201|SOCIETE GENERALE, S.A.|3
456188|201|SOCIETE GENERALE, S.A.|7
456201|201|SOCIETE GENERALE, S.A.|1
459091|206|BANCO SANTANDER BRASIL, S.A.|1
473939|201|N/A|1
474503|226|CONTIS FINANCIAL SERVICES, LTD.|1
485738|201|N/A|1
490172|201|BANCO ITAUCARD, S.A.|2
491872|201|SCOTIABANK INVERLAT, S.A.|1
497037|201|LA BANQUE POSTALE|1
497040|201|LA BANQUE POSTALE|10
497043|201|LA BANQUE POSTALE|8
497045|201|LA BANQUE POSTALE|4
497049|221|LA BANQUE POSTALE|1
497061|221|LA BANQUE POSTALE|3
497152|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497202|201|LCL BANQUE|3
497203|201|LCL BANQUE|11
497227|201|LCL BANQUE|1
497278|201|LCL BANQUE|3
497301|201|SOCIETE GENERALE, S.A.|2
497355|201|SOCIETE GENERALE, S.A.|22
497401|201|BNP PARIBAS|9
497402|201|BNP PARIBAS|2
497410|221|BNP PARIBAS|4
497414|201|BNP PARIBAS|1
497490|201|BNP PARIBAS|1
497756|221|CAISSE CENTRALE DE CREDIT MUTUEL|1
497762|201|CAISSE CENTRALE DE CREDIT MUTUEL|1
497783|201|CAISSE CENTRALE DE CREDIT MUTUEL|3
497814|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
497856|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|3
497886|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|3
497940|201|CREDIT INDUSTRIEL ET COMMERCIAL|2
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|1
499001|201|NATIXIS|5
499011|201|NATIXIS|2
499023|201|NATIXIS|1
499033|201|NATIXIS|1

Base: great-world-08-22-2024 - $70

bin|code|bank|quantity
412489|201|CAIXA GERAL DE DEPOSITOS, S.A.|1
439556|201|N/A|1
450003|201|CANADIAN IMPERIAL BANK OF COMMERCE|1
451015|201|ROYAL BANK OF CANADA|1
454436|201|SOCIETE GENERALE DE BANQUES EN COTE D'IVOIRE (SGBCI)|1
456140|201|SOCIETE GENERALE, S.A.|1
456188|201|SOCIETE GENERALE, S.A.|4
456933|201|TELLER, A.S.|1
465333|220|BGFIBANK CONGO|1
473920|201|N/A|1
476413|201|SOCIETE GENERALE DE BANQUES EN COTE D'IVOIRE (SGBCI)|1
497040|201|LA BANQUE POSTALE|12
497043|201|LA BANQUE POSTALE|10
497044|201|LA BANQUE POSTALE|1
497049|221|LA BANQUE POSTALE|2
497060|221|LA BANQUE POSTALE|1
497152|201|CREDIT INDUSTRIEL ET COMMERCIAL|2
497164|201|BANQUE ONEY, S.A.|1
497202|201|LCL BANQUE|4
497203|201|LCL BANQUE|9
497204|201|LCL BANQUE|1
497278|201|LCL BANQUE|1
497291|201|LCL BANQUE|1
497351|201|SOCIETE GENERALE, S.A.|1
497355|201|SOCIETE GENERALE, S.A.|15
497401|201|BNP PARIBAS|9
497402|201|BNP PARIBAS|2
497408|201|BNP PARIBAS|2
497410|221|BNP PARIBAS|3
497414|201|BNP PARIBAS|4
497453|221|BNP PARIBAS REUNION|1
497490|201|BNP PARIBAS|6
497762|201|CAISSE CENTRALE DE CREDIT MUTUEL|1
497874|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|3
497886|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497941|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
499001|201|NATIXIS|4
499011|201|NATIXIS|1
499022|201|NATIXIS|2
499033|201|NATIXIS|1

Base: great-world-08-21-2024 - $70

bin|code|bank|quantity
406170|201|CAIXA GERAL DE DEPOSITOS, S.A.|1
406602|226|SOCIETE IVOIRIENNE DE BANQUE|1
407461|201|BNP PARIBAS|1
421363|226|BANK OF MALDIVES (PLC) LTD.|1
422194|200|CBAO GROUPE ATTIJARIWAFA BANK|1
426881|221|BNP PARIBAS EL DJAZAIR - SPA|1
435029|201|N/A|1
440510|200|CORIS BANK INTERNATIONAL|1
453337|201|CAISSE NATIONALE DE CREDIT AGRICOLE|1
453342|201|CAISSE NATIONALE DE CREDIT AGRICOLE|1
456140|201|SOCIETE GENERALE, S.A.|4
456144|201|SOCIETE GENERALE, S.A.|1
456188|201|SOCIETE GENERALE, S.A.|6
456933|201|TELLER, A.S.|1
459695|201|N/A|1
460998|201|N/A|1
485738|201|N/A|1
487198|221|N/A|1
497040|201|LA BANQUE POSTALE|13
497041|201|LA BANQUE POSTALE|1
497043|201|LA BANQUE POSTALE|7
497044|201|LA BANQUE POSTALE|1
497045|201|LA BANQUE POSTALE|1
497049|221|LA BANQUE POSTALE|3
497142|201|CCF|1
497202|201|LCL BANQUE|7
497203|201|LCL BANQUE|10
497205|202|LE CREDIT LYONNAIS|1
497208|201|LCL BANQUE|1
497278|201|LCL BANQUE|4
497301|201|SOCIETE GENERALE, S.A.|2
497355|201|SOCIETE GENERALE, S.A.|22
497401|201|BNP PARIBAS|7
497402|201|BNP PARIBAS|1
497408|201|BNP PARIBAS|1
497410|221|BNP PARIBAS|3
497414|201|BNP PARIBAS|6
497490|201|BNP PARIBAS|4
497492|201|BNP PARIBAS|1
497600|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497607|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497696|201|BNP PARIBAS|1
497756|221|CAISSE CENTRALE DE CREDIT MUTUEL|1
497762|201|CAISSE CENTRALE DE CREDIT MUTUEL|3
497783|201|CAISSE CENTRALE DE CREDIT MUTUEL|2
497827|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
497861|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497864|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497874|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|6
497886|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497887|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497943|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497946|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497992|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|2
499001|201|NATIXIS|4
499011|201|NATIXIS|2
499023|201|NATIXIS|1

Base: great-world-08-20-2024 - $70

bin|code|bank|quantity
406589|201|COMMONWEALTH BANK OF AUSTRALIA|1
407461|201|BNP PARIBAS|2
415231|221|BBVA BANCOMER, S.A.|1
422085|206|BANK OF AFRICA - SENEGAL|1
426881|221|BNP PARIBAS EL DJAZAIR - SPA|1
432421|201|SOCIETE GENERALE DE BANQUES AU SENEGAL|1
441336|200|NSIA BANQUE CI|1
448421|201|BANK OF NOVA SCOTIA|1
452001|201|TORONTO-DOMINION BANK|1
453342|201|CAISSE NATIONALE DE CREDIT AGRICOLE|1
453350|201|CREDIT AGRICOLE, S.A.|1
456140|201|SOCIETE GENERALE, S.A.|4
456188|201|SOCIETE GENERALE, S.A.|6
456933|201|TELLER, A.S.|1
460998|201|N/A|1
462720|221|STOPANSKA BANKA A.D. SKOPJE|1
477174|201|SOCIETE GENERALE, S.A.|1
477213|201|BBVA BANCOMER, S.A.|1
497028|201|LA BANQUE POSTALE|1
497029|201|LA BANQUE POSTALE|1
497040|201|LA BANQUE POSTALE|12
497043|201|LA BANQUE POSTALE|7
497044|201|LA BANQUE POSTALE|1
497045|201|LA BANQUE POSTALE|1
497049|221|LA BANQUE POSTALE|3
497060|221|LA BANQUE POSTALE|1
497075|201|CCF|1
497202|201|LCL BANQUE|5
497203|201|LCL BANQUE|4
497278|201|LCL BANQUE|1
497291|201|LCL BANQUE|1
497301|201|SOCIETE GENERALE, S.A.|3
497355|201|SOCIETE GENERALE, S.A.|11
497401|201|BNP PARIBAS|7
497402|201|BNP PARIBAS|5
497410|221|BNP PARIBAS|4
497414|201|BNP PARIBAS|4
497490|201|BNP PARIBAS|4
497600|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497607|201|CREDIT INDUSTRIEL ET COMMERCIAL|2
497711|201|CAISSE CENTRALE DE CREDIT MUTUEL|1
497783|201|CAISSE CENTRALE DE CREDIT MUTUEL|3
497827|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497856|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497874|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|9
497886|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
499001|201|NATIXIS|7
499033|201|NATIXIS|1

Base: great-world-08-19-2024 - $70

bin|code|bank|quantity
406173|226|BANQUE INTERNATIONALE DU BURKINA|1
406602|226|SOCIETE IVOIRIENNE DE BANQUE|1
406611|226|UNION GABONAISE DE BANQUES|1
406617|226|CREDIT DU CONGO|1
407461|201|BNP PARIBAS|2
450644|220|CANADIAN IMPERIAL BANK OF COMMERCE|1
453304|201|CREDIT AGRICOLE, S.A.|3
453332|201|CAISSE NATIONALE DE CREDIT AGRICOLE|1
453346|221|BFORBANK, S.A.|1
453352|201|CREDIT AGRICOLE, S.A.|1
454739|201|ABSA BANK MAURITIUS, LTD.|1
456140|201|SOCIETE GENERALE, S.A.|9
456188|201|SOCIETE GENERALE, S.A.|4
456933|201|TELLER, A.S.|2
459694|201|N/A|2
477173|201|SOCIETE GENERALE, S.A.|1
477174|201|SOCIETE GENERALE, S.A.|1
481092|201|BNP PARIBAS|1
484889|221|QNB ALAHLI|1
489396|201|NATIONWIDE BUILDING SOCIETY|1
497040|201|LA BANQUE POSTALE|25
497041|201|LA BANQUE POSTALE|2
497043|201|LA BANQUE POSTALE|10
497044|201|LA BANQUE POSTALE|2
497045|201|LA BANQUE POSTALE|1
497049|221|LA BANQUE POSTALE|11
497061|221|LA BANQUE POSTALE|3
497142|201|CCF|1
497152|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497160|201|HSBC FRANCE|1
497171|201|CCF|2
497176|201|CCF|2
497202|201|LCL BANQUE|8
497203|201|LCL BANQUE|20
497226|201|SOCRAM BANQUE|1
497278|201|LCL BANQUE|7
497291|201|LCL BANQUE|2
497301|201|SOCIETE GENERALE, S.A.|11
497304|201|SOCIETE GENERALE, S.A.|1
497307|201|SOCIETE GENERALE, S.A.|1
497355|201|SOCIETE GENERALE, S.A.|27
497378|201|SOCIETE GENERALE, S.A.|1
497401|201|BNP PARIBAS|29
497402|201|BNP PARIBAS|8
497410|221|BNP PARIBAS|7
497411|201|CREDIT MUTUEL ARKEA|1
497414|201|BNP PARIBAS|6
497490|201|BNP PARIBAS|7
497492|201|BNP PARIBAS|1
497600|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497607|201|CREDIT INDUSTRIEL ET COMMERCIAL|2
497696|201|BNP PARIBAS|1
497783|201|CAISSE CENTRALE DE CREDIT MUTUEL|4
497856|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
497874|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|10
497881|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497886|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
497892|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497940|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497943|201|CREDIT INDUSTRIEL ET COMMERCIAL|2
497946|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|3
499001|201|NATIXIS|10
499011|201|NATIXIS|1

Base: high-valid-usa-08-09-2024 - $100

bin|code|bank|quantity
403163|201|N/A|3
409312|201|BRANCH BANKING AND TRUST COMPANY|6
413040|201|SANTANDER BANK, N.A.|1
416085|201|RABOBANK, N.A.|1
420767|201|JPMORGAN CHASE BANK, N.A.|1
423223|201|BANCORP|2
426628|201|UMB BANK, N.A.|1
434769|201|JPMORGAN CHASE BANK, N.A.|3
440393|201|BAY FIRST BANK, N.A.|2
448233|201|TD BANK, N.A.|4

Base: high-valid-usa-08-08-2024 - $100

bin|code|bank|quantity
403163|201|N/A|13
406068|201|JPMORGAN CHASE BANK, N.A.|2
409311|201|BRANCH BANKING AND TRUST COMPANY|4
409312|201|BRANCH BANKING AND TRUST COMPANY|6
415978|201|BRANCH BANKING AND TRUST COMPANY|1
420767|201|JPMORGAN CHASE BANK, N.A.|18
423223|201|BANCORP|10
434769|201|JPMORGAN CHASE BANK, N.A.|8
436885|201|JPMORGAN CHASE BANK, N.A.|3
440393|201|BAY FIRST BANK, N.A.|9
441104|201|JPMORGAN CHASE BANK, N.A.|1
442756|201|JPMORGAN CHASE BANK, N.A.|3
448233|201|TD BANK, N.A.|8
461046|201|JPMORGAN CHASE BANK, N.A.|2
474480|201|BANK OF AMERICA, N.A.|1
483316|201|JPMORGAN CHASE BANK, N.A.|2
486742|201|JPMORGAN CHASE BANK, N.A.|2

Base: great-world-08-08-2024 - $70

bin|code|bank|quantity
406589|201|COMMONWEALTH BANK OF AUSTRALIA|3
422195|200|CBAO GROUPE ATTIJARIWAFA BANK|1
453181|226|ABSA BANK KENYA PLC|1
454313|201|NATIONWIDE BUILDING SOCIETY|1
456140|201|SOCIETE GENERALE, S.A.|1
459647|201|N/A|1
459661|201|N/A|6
459694|201|N/A|2
459695|201|N/A|2
490472|201|JOINT-STOCK HALYK SAVINGS BANK OF KAZAKHSTAN|1
497202|201|LCL BANQUE|1
497414|201|BNP PARIBAS|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|7

Base: great-world-07-30-2024 - $70

bin|code|bank|quantity
403617|221|BANCO COOPERATIVO ESPANOL, S.A.|1
405621|206|MBANK, S.A.|1
414915|201|DEUTSCHER SPARKASSEN- UND GIROVERBAND|1
415299|201|HANSEATIC BANK GMBH AND CO KG|1
421760|226|CRDB BANK, LTD.|1
422174|201|DZ BANK AG|8
429667|201|HOME TRUST COMPANY|1
429941|206|TELLER, A.S.|1
431947|201|ALLIED IRISH BANKS PLC|1
433250|206|N/A|4
452088|201|TORONTO-DOMINION BANK|1
454807|201|N/A|1
456933|201|TELLER, A.S.|1
458098|201|BANK MIZRAHI - TEFAHOT|1
459609|206|INVESTEC BANK PLC|1
459694|201|N/A|3
465865|221|BARCLAYS BANK PLC|1
472409|220|TD CANADA TRUST|1
474843|201|DEUTSCHE KREDITBANK AG|1
475141|201|NATIONWIDE BUILDING SOCIETY|1
476367|201|TSB BANK PLC|3
476512|226|FIDELITY BANK GHANA, LTD.|1
479470|201|FIRSTCARIBBEAN INTERNATIONAL BANK (JAMAICA), LTD.|2
489396|201|NATIONWIDE BUILDING SOCIETY|1
492914|201|BARCLAYS BANK PLC|1
497355|201|SOCIETE GENERALE, S.A.|1
497401|201|BNP PARIBAS|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|3

Base: great-world-07-26-2024 - $70

bin|code|bank|quantity
406589|201|COMMONWEALTH BANK OF AUSTRALIA|2
430382|226|BANK OF NOVA SCOTIA|1
431571|201|JSC TBC BANK|1
452084|201|TORONTO-DOMINION BANK|1
474107|201|BPCE|1
491206|201|YAPI VE KREDI BANKASI, A.S.|1
493471|221|AFFIN BANK BERHAD|1
497202|201|LCL BANQUE|3
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|7

Base: great-world-07-23-2024 - $70

bin|code|bank|quantity
415231|221|BBVA BANCOMER, S.A.|1
420177|201|ARAB NATIONAL BANK|1
422174|201|DZ BANK AG|4
426254|226|PT. BANK PERMATA TBK|1
450644|220|CANADIAN IMPERIAL BANK OF COMMERCE|1
459661|201|N/A|2
462845|201|DBS BANK, LTD.|1
464005|226|PT. BANK PERMATA TBK|1
472409|220|TD CANADA TRUST|1
478769|206|ABSA GROUP, LTD.|1
483886|226|CENTRAL COOPERATIVE BANK PLC|1
497355|201|SOCIETE GENERALE, S.A.|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|1

Base: great-world-07-19-2024 - $70

bin|code|bank|quantity
402396|201|VANQUIS BANK LTD.|2
413331|201|CUSCAL, LTD.|3
416327|201|N/A|1
422174|201|DZ BANK AG|1
439556|201|N/A|2
450875|221|THE CO-OPERATIVE BANK PLC|4
454313|201|NATIONWIDE BUILDING SOCIETY|3
456740|226|AHLI UNITED BANK (UK) PLC|1
465859|221|BARCLAYS BANK PLC|1
465865|221|BARCLAYS BANK PLC|6
465902|201|BARCLAYS BANK PLC|1
465935|221|NATIONWIDE BUILDING SOCIETY|4
475139|221|NATIONWIDE BUILDING SOCIETY|4
475142|221|NATIONWIDE BUILDING SOCIETY|1
477989|201|BANCO COMERCIAL PORTUGUES, S.A.|1
479613|221|N/A|1
492942|201|BARCLAYS BANK PLC|1
494017|201|ZOPA BANK, LTD.|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|7
498824|201|THE CO-OPERATIVE BANK PLC|4

Base: great-world-07-15-2024 - $70

bin|code|bank|quantity
406589|201|COMMONWEALTH BANK OF AUSTRALIA|3
422174|201|DZ BANK AG|1
423953|201|ST. GEORGE BANK, LTD.|1
455788|226|BANCO DE CREDITO DEL PERU|1
466245|201|BANK OF CHINA, LTD.|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|3

Base: great-world-07-10-2024 - $70

bin|code|bank|quantity
410651|206|SPAREBANK 1|1
431315|226|SPAREBANKEN MORE|1
453304|201|CREDIT AGRICOLE, S.A.|1
453352|201|CREDIT AGRICOLE, S.A.|1
454313|201|NATIONWIDE BUILDING SOCIETY|2
456188|201|SOCIETE GENERALE, S.A.|8
465935|221|NATIONWIDE BUILDING SOCIETY|1
475139|221|NATIONWIDE BUILDING SOCIETY|1
475145|221|NATIONWIDE BUILDING SOCIETY|1
476367|201|TSB BANK PLC|1
477975|201|KOMERCNI BANKA, A.S.|1
492017|221|NORDEA BANK FINLAND PLC|1
497037|201|LA BANQUE POSTALE|1
497040|201|LA BANQUE POSTALE|3
497049|221|LA BANQUE POSTALE|3
497203|201|LCL BANQUE|2
497301|201|SOCIETE GENERALE, S.A.|9
497355|201|SOCIETE GENERALE, S.A.|35
497388|201|SOCIETE GENERALE, S.A.|1
497401|201|BNP PARIBAS|3
497604|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
497801|221|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497874|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
497886|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|2
497892|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
497895|201|CAISSE NATIONALE DES CAISSES D'EPARGNE (CNCE)|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|2
499001|201|NATIXIS|2
499022|201|NATIXIS|1

Base: drop-usa-30bucks-07-06-2024 - $30

bin|code|bank|quantity
403163|201|N/A|38
423223|201|BANCORP|110
429531|999|SCOTT C.U.|40
440393|201|BAY FIRST BANK, N.A.|375

Base: great-world-07-05-2024 - $70

bin|code|bank|quantity
407481|201|BNP PARIBAS|1
413718|201|PT BANK MANDIRI (PERSERO) TBK|1
447663|206|STANDARD CHARTERED BANK KENYA, LTD.|1
453304|201|CREDIT AGRICOLE, S.A.|9
453352|201|CREDIT AGRICOLE, S.A.|1
454313|201|NATIONWIDE BUILDING SOCIETY|2
456188|201|SOCIETE GENERALE, S.A.|1
465860|201|BARCLAYS BANK PLC|1
465865|221|BARCLAYS BANK PLC|2
465922|201|BARCLAYS BANK PLC|1
475144|201|NATIONWIDE BUILDING SOCIETY|1
476663|201|CAIXABANK, S.A.|1
477217|206|BANCO NACIONAL DE BOLIVIA, S.A.|1
485447|201|PT. BANK TABUNGAN NEGARA (PERSERO)|1
497237|201|LCL BANQUE|1
497355|201|SOCIETE GENERALE, S.A.|1
497601|201|CREDIT INDUSTRIEL ET COMMERCIAL|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|3

Base: great-world-07-01-2024 - $70

bin|code|bank|quantity
406170|201|CAIXA GERAL DE DEPOSITOS, S.A.|1
422820|221|BANKMUSCAT (S.A.O.G.)|1
453341|201|BFORBANK|1
453352|201|CREDIT AGRICOLE, S.A.|1
456188|201|SOCIETE GENERALE, S.A.|1
458009|201|ISRAEL CREDIT CARDS, LTD.|1
458047|221|BANK LEUMI LE-ISRAEL BM|1
466248|201|BANK OF CHINA, LTD.|1
467912|206|RAIFFEISENBANK A.D., BEOGRAD|1
475144|201|NATIONWIDE BUILDING SOCIETY|1
477214|201|BBVA BANCOMER, S.A.|1
481092|201|BNP PARIBAS|1
486729|206|FIRST ATLANTIC BANK, LTD.|1
498503|201|BANCO INTERAMERICANO DE FINANZAS, S.A.E.M.A.|4

Base: drop-usa-30bucks-05-04-2024 - $30

bin|code|bank|quantity
407535|121|SUNRISE BANKS|21
440393|201|BAY FIRST BANK, N.A.|68

Base: drop-usa-30bucks-04-13-2024 - $30

bin|code|bank|quantity
440393|201|BAY FIRST BANK, N.A.|97

Base: drop-usa-30bucks-03-16-2025 - $30

bin|code|bank|quantity
423223|201|BANCORP|137
440393|201|BAY FIRST BANK, N.A.|150

Base: drop-world-30bucks-12-10-2023 - $30

bin|code|bank|quantity
418820|221|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|6
440255|226|UNICREDIT BULBANK A.D.|1
474836|226|N/A|3
494000|201|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|1
494019|221|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|3
496078|234|BANCO DE OCCIDENTE, S.A.|1
496078|235|BANCO DE OCCIDENTE, S.A.|1

Base: drop-usa-30bucks-10-28-2023 - $30

bin|code|bank|quantity
408104|201|DESERT SCHOOLS F.C.U.|309

Base: drop-world-30-bucks-03-11-2023 - $30

bin|code|bank|quantity
415231|221|BBVA BANCOMER, S.A.|1
418820|221|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|3
494000|201|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|4
494019|221|BANCO BILBAO VIZCAYA ARGENTARIA S.A. (BBVA)|15