Correspondent Banks

Correspondant Banks

UB has established correspondent bank relationships with a number of prominent banks worldwide. Currently, UB maintains correspondent account relationships with 7 banks and Bilateral key Exchange arrangements with more than 230 Banks in the United States, Europe, Middle East, Asia and Africa.

No	Bank Name	Address

1	COMMERZBANK A.G., FRANKFURT	Kaiserstraße 16, 60311 Frankfurt am Main,Germany SWIFT: COBADEFFXXX
2	STANDARD CHARTERED BANK, LONDON	TELEPHONE: + 44 207 280 7500 TELEX: 885957TELE FAX: + 44 207 280 7791 SWFIT CODE: SCBL GB 2L A/C NO.: 01 7088256 01(GBP)
3	UNICREDITO ITALIANO, MILANO	TELEPHONE: 0039 02 8862 FAX: 0039 02 8862.4782 ,0039 02 88624048 SWIFT CODE: CRIT IT MM DIR E-MAIL: This email address is being protected from spambots. You need JavaScript enabled to view it. A /C No.: 995/88507/00(EURO) TELEX:310103, 312404
4	BANK OF BEIRUT	17A Curzon St, Mayfair, London W1J 5HS, UK SWIFT: BARBAGB2L
5	CITIBANK NA, NEWYORK	SWIFT CODE : CITIUS33 A/C NO. : 36245456
6	BANK OF AFRICA MER ROUGE, DJIBOUTI	A/C NO:91003558002 E-mail: This email address is being protected from spambots. You need JavaScript enabled to view it. TEL : +253 35 30 16 Address: 10 place Lagarde - BP 88 - Djibouti

Banks Having Bilateral Key Exchange Arrangement with United Bank

No	Bank Name	Country	SWIFT CODE
1	ABN AMRO BANK, NEW YORK	USA	ABNAUS33
2	ATLANTIC BANK OF NEW YORK	USA	ABNAUS33
3	BANCA POPOLARE DJMAROSTI MAROSTICA		POMAIT2V
4	BANK OF NEW YORK, NEW YORK	USA	IRVTUS3N
5	BANQUE DE COMMERCE ET DE PLACEMENTS S.A, GENEVA	SWITHRLAND	BPCPCHGG
6	BANQUE POUR LC COMMERCE ET L'INDUSTRIE MER ROUGE, DJIBOUTI	DJIBOUTI	BCIMDJJX
7	BELGOLAISE, BRUSSELS	BELGIUM	BLGOBEBB
8	BNP PARIBAS (SUISSE)S.A, GENEVA	SWITHERLAND	UEBGCHGG
9	CHASE MANHATTAN BANK, NEW YORK	USA	CHASUS33
10	CITIBANK N.A, KENYA	KENYA	CITIGB2L
11	CREDIT SUISSE ZURICH	SWITSERLAND	CRESCHZZ80A
12	DANSKE BANK A G, FRANKFURT	GERMANY	DABADKKK
13	DRESDNER BANK A G, FRANKFURT	GERMANY	DRESDEFF
14	FORTIS BANK (NEDERLAND) N.V ,DUTCH	NEDERLAND	FTSBNL2R
15	FORTIS BANQUE S.A.N.V, BELGIUM	BELGIUM	GEBABEBB36A
16	HONGKONG AND SHANGHAI BANKING CORP., SHANGHAI	SHANGHAI	HSBCCNSH
17	HSBC EQUATOR BANK, CONNECTICUT, USA	USA	EQBKGB2L
18	ING-BHF BANK A G, FRANKFURT	GERMANY	EQBKGB2L
19	ISLAMIC BANK OF YEMEN FOR FINANCE AND INVESTMENT, SANAA YEMEN	YEMEN	ISBYYESA
20	MAURITUIS POST AND COOPERATIVE BANK, PORTLOUIS	MAURITIUS	MPCBMUMU
21	OMDURMAN NATIONAL BANK KHARTTOUM, SUDAN	SUDAN	OMDBSDKHXXX
22	SABA ISLAMIC BANK, YEMEN	YEMEN	SAAIYESA
23	SAUDI BRITISH BANK, RIYADH	SAUDI ARABIA	SABBSARI
24	SHAMIL BANK OF YEMEN AND BAHRAIN, SANAA	YEMEN	SBYBYESA
25	SKANDINAVISKA ENSKILDA BANKEN, STOCKHOLM	SWEDEN	ESSESESS
26	STANDARD CHARTERED BANK, NEW YORK	USA	SCBLUS33
27	STANDARD CHARTREED BANK, SINGAPORE	SINGAPORE	SCBLSGSG
28	SVENSKA HANDELSBANKEN, STOCKHOLM	SWEDEN	HANDSESS
29	TURK DIS TICARET BANKASI A.S., ISTANBUL	TURKEY	DISBTRIS
30	UNITED COMMERCIAL BANK, SANFRANCISCO	USA	UCBHUS6S
31	VEREINS-UND WEST BANK, HAMBURG	GERMANY	VUWBDEHH
32	WACHOVIA BANK, PHILADELPHIA	USA	PNBPUS33PHL
33	YEMEN KUWAIT BANK FOR TRADE AND INVESTMENT YSC, SANAA	YEMEN	YKBAYESA