ABOUT US

CORRESPONDENT BANKS

·         Mother of All Banks

·         The New Bank

 

CORRESPONDENT BANK NAMES

 

SWIFT ADDRESS

 

CURRENCY

 

AMERICA

 

 

1.American Express Bank, New York, U.S.A

Head Office

23rd Floor

American Express Tower

200 Vesey Street

New York City

NY 10285-2300

USA

Tel. 1-212-6405000

Fax. 1-212-6931721

AEIBUS33

USD

2. Citibank, N.A., New York, U.S.A

111 Wall Street

New York, N.Y. 10043

USA

Tel. 212 657 0425

Fax. 212 657 1157

CITIUS33

USD

AFRICA

 

 

3. Banque Indosuez Mer Rouge, Djibouti

10 Place Lagarde

B.P 88 Djibouti

Djibouti

Tel. 253- 35 30 16

Fax. 253 - 35 16 38

MRINDJJD

USD

EUROPE

 

 

4. Citibank N.A., London, U.K.

P.O.Box 200

Cottons Centre, Hays Lane

London, SE1 2QT

United Kingdom

Tel. 44 207 500 5545/6877

Fax. 44 207 500 5452/2783

CITIGB2L

GBP

5. Commerzbank AG, Frankfurt, Germany

60261 Frankfurt AM Main

Germany

Tel. 49 69 136 24775

Fax. 49 69 136 29615

COBADEFF

EUR, USD

6. HSBC Equator Bank Plc., London, U.K.

20th Floor

8 Canada Square

London E14 5HQ

Tel. 44 207 991 4611

Fax. 44 207 991 8888/4481

EQBKGB2L

USD

7. National Westminster Bank Plc. (The Royal Bank of Scotland),

London, U.K.

Global Banking Services

138-142 Holborn

London EC IN 2TH

Tel. 0044 20 7375 5390/5391/5403

Fax. 0044 20 7375 8671

NWBKGB2L

GBP, USD

8. Natexis Banques Populaires, Paris, France

International Division

45 Rue Saint Dominique

75700 Paris 07 SP

France

Tel. 33 1 48 00 7860

Fax. 33 1 48 00 3722/3757

BFCEFRPP

EUR, USD

9. Svenska Handels Banken Stockholm, Sweden

Sweden

SE106 70 Stockholm

Sweden

Tel. 46 8 701 10 00

Fax. 46 8 701 24 37

HANDSESS

SEK

10. Unicredito Italiano, Milano, Italy

Global Financial Institutions

1-20102 Milano

Plazza Cordusio (C.P 1242)

Italy

Tel. 0039 02 8862 3024

Fax. 0039 02 8862 3524/2720

UNCRITMM

EUR, USD

11. Intesa Sanpalo

     (Former Banca Intesa)

     Piazza della Scala6

     20121 Milano

     Tel. 0039 02 87942545

     Fax. 0039 02 87943292

BCITITMM

EUR

Middle East

 

 

1. Mashreq Bank PSC

    P.o.Box 1250

    Central Park

    Tel. 971-4-2223333

    Fax 971-4-2273356

    Dubai, U.A.E

   

 

BOMLAEAD

USD

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