Trade Finance and Correspondent Banks

Successful companies today are fully aware that they need to be able to rely on the services of a bank that can handle international trade with a good hand. Ever since its conversion into a full-fledged bank in 1993, NCC Bank has been an accomplished “Trade Finance” bank. With a highly professional team experienced and competent professionals we are able to provide a wide range of services to companies engaged in international trade.

 

NCC Bank has also positioned itself as an established Correspondent Bank. Through a worldwide network of 260 correspondent banks NCC Bank is present in all key areas of the globe. Our ambit of correspondents includes top ranking international banks with a global reach. Please see the list of our Correspondents bellow: -

    Amsterdam
    ABN AMRO Bank NV

    Athens
    American Express Bank Ltd

    Beijing
    The Hong Kong and Shanghai Banking Corporation Limited
    Union de Banques Arabes et Francaises (U. B.A. F.)
    Hua Xia Bank

    Brussels
    The Bank of Tokyo?Mitsubishi Ltd.,

    Cairo
    MashreqBank PSC

    Colombo
    Nations Trust Bank Limited
    Standard Chartered Bank
    The Hong Kong and Shanghai Banking Corporation
    Mashreqbank psc

    Copenhagen
    Danske Bank Aktieselskab
    Nordea Bank Denmark A/S
    Svenska Handelsbanken AB (publ)

    Dubai
    Habib Bank AG Zurich
    Standard Chartered Bank
    HSBC Bank Middle East
    Mashreqbank psc

    Dusseldorf
    WestLB AG

    Frankfurt am Main
    American Express Bank GmbH
    Australia and New Zealand Banking Group Ltd.
    The Bank of Tokyo-Mitsubishi Ltd.
    Dresdner Bank AG

    Geneva
    Banque de Commerce et de Placements (BCP)
    HSBC Bank Middle East
    American Express Bank (Switzerland) SA

    Helsinki
    Sampo Bank plc, Svenska Handelsbanken AB (publ)

    Hong Kong
    ABN AMRO Bank NV
    American Express Bank Ltd
    Australia and New Zealand Banking Group Limited
    The Bank of Nova Scotia
    The Bank of Tokyo?Mitsubishi Ltd
    HBZ Finance Ltd
    The Hong Kong and Shanghai Banking Corporation Limited
    Standard Chartered Bank
    UBAF (Hong Kong) Limited
    Wachovia Bank NA
    Mashreqbank psc

    Jakarta
    American Express Bank Ltd
    PT ANZ Panin Bank
    PT Bank Mandiri (Persero)
    Standard Chartered Bank
    PT Bank Finconesia

    Karachi
    Bank Alfalah Limited,
    International Finance Investment and Commerce Bank Ltd
    United Bank Ltd

    Kathmandu
    Nepal Bangladesh Bank Ltd
    Standard Chartered Bank

    Kolkata (Calcutta)
    Standard Chartered Bank
    American Express Bank
    The Hong Kong and Shanghai Banking Corporation

    Kuala Lumpur
    ABN AMRO Bank NV
    Malayan Banking Berhad
    Standard Chartered Bank
    HSBC Bank Malaysia Berhad

    Lisbon
    Caixa Geral de Depositos SA

    London
    American Express Bank Ltd
    Australia and New Zealand Banking Group Limited
    The Bank of Tokyo?Mitsubishi Ltd
    Habib Bank AG Zurich,
    The Hong Kong and Shanghai Banking Corporation Limited
    Standard Chartered Bank
    Wachovia Bank NA
    Mashreqbank psc

    Madrid

    Banco Bilbao Vizcaya Argentaria
    Banco Espanol de Credito SA
    The Bank of Tokyo?Mitsubishi Ltd
    Caja Laboral Popular
    American Express Bank Ltd


    Makati City

    Australia and New Zealand Banking Group Limited
    American Express Bank Ltd

    Manila

    Security Bank Corp


    Melbourne

    Australia and New Zealand Banking Group Limited
    HSBC Bank Australia Ltd

    Milan

    ABN AMRO Bank NV
    American Express Bank Ltd
    The Bank of Tokyo?Mitsubishi Ltd
    WestLB AG
    UniCredito Italiano SPA

    Moscow

    Badr ?Forte Bank

    Mumbai

    American Express Bank Ltd
    The Bank of Tokyo?Mitsubishi Ltd
    The Hong Kong and Shanghai Banking Corporation Limited
    Mashreqbank psc
    Standard Chartered Bank

    New York

    ABN AMRO Bank NV
    American Express Bank Ltd
    Australia and New Zealand Banking Group Limited
    The Bank of Nova Scotia
    The Bank of Tokyo?Mitsubishi Ltd
    Citibank NA
    The Hong Kong and Shanghai Banking Corporation Limited
    Mashreqbank psc
    Nordea Bank Norge ASA
    Standard Chartered Bank
    Wachovia Bank NA

    Oslo

    Nordea Bank Norge ASA
    Svenska Handelsbanken AB (publ)


    Paris

    Australia and New Zealand Banking Group Limited
    The Bank of Tokyo?Mitsubishi Ltd
    Natexis Banques Populaires
    Union de Banques Arabes et Francaises (U. B.A. F.)
    Fortis Banque France SA

    Phuentsholing

    Bank of Bhutan

    Poland
    Bank Handlowy W Warszawie
    Bank Amerykanski W Polsce SA

    Rome
    Banca Nazionale del Lavoro SpA

    Seoul
    ABN AMRO Bank NV
    American Express Bank Ltd
    Australia and New Zealand Banking Group Limited
    The Bank of Tokyo?Mitsubishi Ltd
    The Hong Kong and Shanghai Banking Corporation Limited
    Standard Chartered Bank
    Union de Banques Arabes et Francaises (U.B.A.F.)
    Wachovia Bank NA

    Shanghai
    Standard Chartered Bank
    Hua Xia Bank
    Shenzhen Development Bank Co Ltd

    Siena
    Banca Monte dei Paschi di Siena SpA

    Singapore
    ABN AMRO Bank NV
    Australia and New Zealand Banking Group Limited t
    Bangkok Bank Public Company Limited
    The Bank of Tokyo?Mitsubishi Ltd
    The Hong Kong and Shanghai Banking Corporation Limited
    Nordea Bank Norge ASA
    Standard Chartered Bank
    Union de Banques Arabes et Francaises (U B.A. F. )


    Sydney
    Australia and New Zealand Banking Group Limited
    HSBC Bank Australia Limited
    Westpac Banking Corporation


    Stockholm
    Swedbank (FbreningsSparbanken AB publ)
    Nordea Bank Sweden AB (publ)
    Skandinaviska Enskilda Banken AB (Publ)
    Svenska Handelsbanken AB (publ)

    Taipei
    Wachovia Bank NA
    Standard Chartered Bank
    ABN AMRO Bank NV
    The Bank of Tokyo –Mitsubishi Ltd
    The Hong Kong and Shanghai Banking Corporation Ltd
    Australia and New Zealand Banking Group Ltd
    Bangkok Bank Public Company Ltd
    American Express Bank
    The Bank of Nova Scotia

    Tokyo
    ABN AMRO Bank NV Australia and New Zealand Banking Group Limited
    The Bank of Tokyo?Mitsubishi Ltd
    The Chiba Kogyo Bank Ltd,
    The Hong Kong and Shanghai Banking Corporation Limited
    Standard Chartered Bank
    Union de Banques Arabes et Francaises (U. B.A. F.)

    Toronto
    The Bank of Nova Scotia
    Canadian Imperial Bank of Commerce
    HSBC Bank Canada

    Utrecht
    Rabobank Nederland

    Vienna
    Raiffeisen Zentralbank Osterreich AG

    Yangon
    Myanma Investment and Commercial Bank

    Zurich
    Habib Bank AG Zurich
    UBS AG

 

For further information about our worldwide correspondents, please tick The Baker’s Almanac website at www.bankersalmanac.com