Correspondent Banking

We are maintaining correspondent banking relationship with 318 international Banks around 76 Countries in 850 different strategic locations worldwide to ensure the best and steadfast trade services. Presently we are maintaining 20 Nostro Accounts in different Major Currencies like USD, GBP, EURO, JPY, CHF, SAR, AED & ACU Dollar with various world reputable Banks.

Since we have wider Correspondent Network with sustainable Credit Limit and good relationship globally, we can provide the following services smoothly:

  • Issuance of LC & Guarantee
  • LC Advising
  • LC Confirmation
  • Bank Guarantee
  • Hajj Guarantee
  • Purchasing /Discounting /Negotiating Export Bills
  • Off Shore Banking Services
  • Trade Payment Settlement
  • Foreign Remittance

 

Some of our key Correspondent Banks are:

  • Standard Chartered Bank
  • Citi N.A.
  • HSBC
  • Commerzbank AG
  • Deutsche Bank
  • UniCredit Spa
  • Banca UBAE Spa
  • Habib American Bank
  • KBC Bank NV
  • Credit Europe Bank NV
  • Habib Bank AG Zurich
  • Mashreq Bank PSC
  • UBAF
  • Commercial Bank of Dubai
  • Abu Dhabi Commercial Bank
  • British Arab Commercial Bank PLC
  • Doha Bank
  • Aktif Yatirim Bankasi A.S.
  • Banco De Sabadell S.A.
  • Bank of Communications
  • Woori Bank
  • BNP Paribas
  • Mizuho Corporate Bank
  • UBI Banca
  • ANZ Bank
  • Asian Development Bank
  • Danske Bank
  • OP Corporate Bank PLC
  • Zurcher Kantonal Bank
  • Nordea Bank AB
  • Caixa Bank SA
  • ICICI Bank Ltd. 
  • United Bank AG, Zurich
  • SWED Bank AB (PUBL)
  • Bank of China
  • United Bank Limited, New York
  • United Bank Limited, UAE
  • Industrial and Commercial Bank of China
  • China Construction Bank Corporation
  • Agricultural Bank of China
  • Emirates NBD
  • Landesbank Hessen Helaba
  • Belfius Bank SA/NV
  • Landesbank Baden Sola
  • Banca Popolare Di Sondario, Italy
  • State Bank of India
  • Royal Bank of Canada
  • Bank of Tokyo Mitsubishi
  • National Australia Bank
  • Bank Al Bilad
  • Axis Bank Ltd.
                   And many more...