Correspondant Banks

UB has established correspondent bank relationships with a number of prominent banks worldwide. Currently, UB maintains correspondent account relationships with 8 banks and Bilateral key Exchange arrangements with more than 98 Banks in the United States, Europe, Middle East, Asia and Africa.

No Bank Name Address
1 HSBC BANK PLC,
JOHANNESBURG BRANCH		 A/C NO:
121000590-152 USD
121000590-151 EURO
121000590 - 150 GBP
TEL.: +27 011 4814 200
TELEX: 99356
FAX: +27 011 6460 982
SWIFT CODE: HSBCZAJJ
2 COMMERZBANK A.G.,
FRANKFURT 		TELEPHONE: +496913624775
TELEX: 415253
TELEFAX: +496913629615
SWIFT CODE: COBA DE FF
E-mail: Webmaster@commerzbank.de
A/C NO.
400 8700 262 EURO
400 8700 262 USD
400 8700 262 JAP YEN
3 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)
4 UNICREDITO ITALIANO,
MILANO		 TELEPHONE: 0039 02 8862
FAX: 0039 02 8862.4782 ,0039 02 88624048
SWIFT CODE: CRIT IT MM DIR
E-MAIL: INFO@CREDIT.IT
A /C No.: 995/88507/00(EURO)
TELEX:310103, 312404
5 HSBC BANK USA,
NEW YORK		 TELEX: 62822MNB N/Y
FAX: 302 636-2901
SWIFT: MRMDUS33
A/C No.: 000137812
6 CITIBANK NA,
NEWYORK		 SWIFT CODE : CITIUS33
A/C NO. : 36245456
7 CITIBANK NA,DUBAI SWIFT CODE: CITIAEAD
Banks Having Bilateral Key Exchange Arrangement with United Bank
NoBank NameCountrySWIFT 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