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Farooq

Correspondent Banking Network

HomeBusinessCorrespondent Banking Network

The Bank is expanding its network with prominent and credit worth banks globally. The bank maintains account relationship with the following banks that operate throughout the world. 

Correspondent Bank list

 

Bank Name

Currency

Account No

Commercial Payment

Foreign Exchange

Money Market

1.

COMMERZBANK AG FRANKFURT,am main,Germany

EUR

400870012201EUR

 

 

USD

400870012200USD

2.

Deutsche Bank Trust Company Americas, New York

USD

04446480

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In addition, the Bank has established Relationship Management Authorization (RMA) for communication of authenticated SWIFT message with major banks in the international banking arena. BIB has over 50 active RMA establishments with the following banks and their subsidies/branches globally.

 

Banks with active RMA with BIB

 No.

Bank Name

Country

Swift Address

1.

ARAB BANK(SWITZERLAND) LTD

CH(SWITZERLAND)

ARBSCHZZ

2.

BANKQUE DE COMMERCE ET DE PLACEMENTS

CH(SWITZERLAND)

BPCPCHGG

3.

BANCO SANTANDER, S.A. SINGAPORE BRA

SINGAPORE

BSCHSGSG

4.

CAC INTERNATIONAL BANK

DJIBOUTI

CACDDJJD

5

CITIBANK INTERNATIONAL

U.S.A

CITIUS33

CITIBANK N.A.

GREAT BRITAIN

CITIGB2L

CITIBANK N.A.

U.S.A

CITIUS33

6

COMDIRECT BANK AG DUBAI BRANCH

UNITED ARAB EMIRATES

COBAAEAD

COMDIRECT BANK AG

GERMANY

COBADEHD

COMINVEST ASSET MANAGEMENT S.A.

LUXEMBURG

COBALULU

COMMERZBANK (BUDAPEST) RT.

HUNGARY

COBAHUHX

COMMERZBANK (EURASIJA) SAO

RUSSIA

COBARUMM

COMMERZBANK AG

CHINA

COBACNBX

COMMERZBANK AG

CHINA

COBACNSX

COMMERZBANK AG

CZECH REPUBLIC

COBACZPX

COMMERZBANK AG

GERMANY

COBADEBB

COMMERZBANK AG

GERMANY

COBADEDD

COMMERZBANK AG

GERMANY

COBADEFF

COMMERZBANK AG

GERMANY

COBADEHH

COMMERZBANK AG

ESTONIA

COBAESMX

COMMERZBANK AG

FRANCE

COBAFRPX

COMMERZBANK AG

GREAT BRITAIN

COBAGB2X

COMMERZBANK AG

HONG KONG

COBAHKHX

COMMERZBANK AG

ITALY

COBAITMM

COMMERZBANK AG

LUXEMBURG

COBALULX

COMMERZBANK AG

SWEDEN

COBASKBX

COMMERZBANK AG

U.S.A.

COBAUS3X

COMMERZBANK AG (BANKING COMMUNICATION)

GERMANY

COBADEFF

COMMERZBANK AG KANTOOR AMSTERDAM

NETHERLANDS

COBANL2X

COMMERZBANK AG TOKYO

JAPAN

COBAJPJX

COMMERZBANK AG,SINGAPORE BRANCH

SINGAPORE

COBASGSX

COMMERZBANK AG, WUPPERTAL (ZW.117)

GERMANY

COBADEDH

COMMERZBANK AG, CAYMAN ISLANDS BRANCH

KENYA

COBAKYKX

COMMERZBANK AG , THE, BRUSSELS BRANCH

BELGIUM

COBABEBX

COMMERZBANK EUROPE (IRELAND)

IRELAND

COBAIE2X

EUROPEAN BANK FOR FUND SERVICES GMB

GERMANY

COBADEMX

7.

CREDIT SUISSE AG

CH(SWITZERLAND)

CRESCHZZ

8.

DEUTSCHE BANK (CHINA) CO. LTD.

CHINA

DEUTCNSH

DEUTSCHE BANK (MALAYSIA) BERHAD

MALAYSIA

DEUTMYKL

DEUTSCHE BANK A.G. AMSTERDAM

NETHERLANDS

DEUTNL2A

DEUTSCHE BANK A.G.

GERMANY

DEUTDEDD

DEUTSCHE BANK A.G.

HK

DEUTHKHH

DEUTSCHE BANK A.G.

INDIA

DEUTINBB

DEUTSCHE BANK A.G.

SINGAPORE

DEUTSGSG

DEUTSCHE BANK A.G.

U.S.A.

DEUTUS33

DEUTSCHE BANK A.G. ZURICH BRANCH

CHINDIAA

DEUTCHZZ

DEUTSCHE BANK A.G., BANGKOK BRANCH

THAILAND

DEUTTHBK

DEUTSCHE BANK ISTANBUL

TURK

BKTRTRIS

DEUTSCHE BANK S.P.A

ITALY

DEUTITMM

DEUTSCHE BANK TRUST COMPANY AMERICA

U.S.A.

BKTRUS33

9.

FIRSTRAND BANK LTD HEAD OFFICE INCL

SOUTH AFRICA

FIRNZAJJ

10.

SVENSKA HANDELSBANKEN

SWEDEN

HANDSESS

11.

HABIB BANK AG ZURICH

UNITED ARAB EMIRATES

HBZUAEAD

12.

THE BANK OF NEW YORK MELLON, FRANKF

GERMANY

IRVTDEFX

13.

NATIONAL BANK OF ABU DHABI

AE(ARAB EMIRATE)

NBADAEAA