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: This email address is being protected from spambots. You need JavaScript enabled to view it.
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: 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

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

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