PARTNER BANKS


Our

PARTNER BANKS

WHAT ARE PARTNER BANKS?


Our Services are provided by a number of Banks and Institutions from all over the World. We have special arrangements in place with these Financial Institutions which means we will always be able to get you the most cost effective solution available.


PREFERRED BANKS


  •  Pan Pacific Groups
    1. Pan Pacific Ltd - Registered in UK
    2. Pan Pacific Bank - Registered in Banjul, GM, SWIFT: PNPAGMG1
    3. Pan Pacific Capital - Registered and FCA regulated in UK. SWIFT: PNPCGB21


  • Unibanque


  • Euro Exim Bank


  • Unity Trade Capital


** In addition to the standard services, Unibanque and Unity Trade Capital can issue MT103 instruments as well.


OTHER BANKS

 

  • Standard Commerce Bank, Swift Code: STDMDMDM (At Sight LC / SBLC / USANCE without acceptance or release of docs). We can do RWA, POF, LC, SBLC, BG. For Usance LC we do acceptance messages but we don’t release docs.
  • Winter Bank, Swift Code: WISMATWW (SBLC with pre-conditioned verbiages / Limit USD 5M) - From bank winter we can issue LC, SBLC, BG up to 5M, can also do RWA
  • Israel Development Bank, Swift Code: IDBLILIT - (SIGHT LC only / Limit USD 5M and may stretch to USD 8M) - We can do usance as well, but no acceptance message and no release of docs. Can do road, air, ocean.
  • Bank Leumi, Swift Code: LUMIUS3N - (Sight LC only / Limit USD 8M) Same as IDB, I think we can do push to 10M if needed.
  • Bank Hanmi, Swift Code: HANMUS6L – (Sight LC only / Limit USD 11M).
  • Wells Fargo Bank, Swift Code:  PNBPUS33 - (Sight LC only / Limit USD 4M).
  • Bank Hapoalim, Swift Code: POALUS33 - (Sight LC only / Limit USD 5M).
  • Stern Bank, the bank is headquartered at #250 Ponce de León Ave., San Juan, PR 00918, United States of America.   Its SWIFT code is SIECPRSJ and Bankers Almanac ref. number is 374231.

COMMERCIAL BANKS


  • Standard Chartered Bank - Singapore (Only LC At Sight) (Issued through own SWIFT - SCBLSGSG) (This institution prepares drafts only by themselves, Applicant's versions are not acceptable. Please provide source contracts or substituting documents. Also, Credit line in this institution is subject to demand volatility. Reserves are short in time)
  • Westpac Banking Corporation - Australia SWIFT: WPACAU2FXXX. We can issue SBLC from the above bank on the prescribed format at 15% leasing charges. If required, we can provide the pre-approved format of the SBLC.
  • Winter Bank – Austria (SBLC, BG AND LC) (Issued through own SWIFT - WISMATWW (Maximum 5 M USD Instrument) (This institution prepares drafts only by themselves, Applicant's versions are not acceptable. Please provide source contracts or substituting documents. Also, Credit line in this institution is subject to demand volatility. Reserves are short in time)
  • Commercial Bank European Standard LLC – Russia (SBLC, BG AND LC) (Issued through own SWIFT - EUSORU22) (Minimum 1 M USD Instrument)
  • Citi Bank – Singapore (Only LC At Sight) (Issued through own SWIFT - CITISGSGGCB) (Maximum 5 M USD Instrument) (Credit line in this institution is subject to demand volatility. Reserves are short in time)
  • Indian Overseas Bank – Hong Kong (Only LC At Sight) (Issued through own SWIFT - IOBAHKHH) (Maximum 5 M USD Instrument) (Credit line in this institution is subject to demand volatility. Reserves are short in time)
  • Indian Bank – Singapore (Only LC At Sight) (Issued through own SWIFT - IDIBSGSG) (Maximum 5 M USD Instrument) (Credit line in this institution is subject to demand volatility. Reserves are short in time)
  • Wells Fargo NY – U.S.A (Only LC At Sight) (Issued through own SWIFT - WFBIUS6S) (Minimum 500 K USD Instrument and Maximum 22 M USD Instrument)
  • Bank Leumi NY – U.S.A (Only LC At Sight) (Issued through own SWIFT - LUMIUS3N) (Maximum 22 M USD Instrument)
  • Israel Discount Bank NY – U.S.A (Only LC At Sight) (Issued through own SWIFT -IDBYUS33) (Maximum 15 M USD Instrument)
  • Bank Hapoalim NY – U.S.A (Only LC At Sight) (Issued through own SWIFT - POALUS33) (Minimum 500 K USD Instrument) (Goods Must Come Into USA)
  • Santander Bank – U.S.A (Only LC At Sight) (Issued through own SWIFT - SVRNUS3) (Minimum 500 K USD Instrument) (Goods Must Come Into USA)
  • Habib Bank – U.S.A (Only LC At Sight) (Issued through own SWIFT - HANYUS33) (Minimum 500 K USD Instrument) (Goods Must Come Into USA)
  • East West Bank – U.S.A (Only LC At Sight) (Issued through own SWIFT - EWBKUS66) (Minimum 500 K USD Instrument) (Goods Must Come Into USA)
  • Banque Internationale De Credit Et De Gestion Monaco – Monaco (SBLC, BG AND LC) (Issued through own SWIFT - BCGMMCM1) (Minimum 1 M USD Instrument)
  • Standard Commerce Bank – Common Wealth Of Dominica (SBLC, BG AND LC) (Issued through own SWIFT - STDMDMDM) (Minimum 1 M USD Instrument)
  • Amrahbank AZ – Azerbaijan (SBLC, BG AND LC) (Issued through own SWIFT - AMRAAZ22) (Minimum 1 M USD Instrument)
  • AG Bank AZ – Azerbaijan (SBLC, BG AND LC) (Issued through own SWIFT - AZEGAZ22) (Minimum 1 M USD Instrument)
  • Internationale Bank Fuer Aussenhandel AG – Austria (Only LC) (Issued through own SWIFT - IBFAATWWXXX) (Minimum 1 M USD Instrument)


CONTACT US

 
 
 
 
 

FIND US


Universal Trade Finance Ltd.


Kemp House

152 - 160 City Road

London

EC1V 2NX

Telephone: +44 208 050 4075

Email: info@universaltradefinance.com

Companies House Reg: 11778640