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Correspondent banking services
Funds are transferred efficiently and promptly through our correspondent banking relationship with the first class international banks. We maintain foreign accounts in all the major currencies and correspond through Citibank (London and New York), JP Morgan, Australia New Zealand Bank (ANZ) (London), BNP Paribas Paris, Deutsche Bank, HSBC Bank PLC amongst others.
Form M Processing
Plant & Machinery Financing
Trade Service is a unique electronic solution that allows our trade customers to initiate and track transactions electronically. In addition, our clients can customise, schedule and generate reports and retrieve information electronically.
Customers can purchase foreign exchange from the CBN or Interbank/Autonomous sources and transfer funds to offshore beneficiaries FOR ELIGIBLE INVISIBLE TRANSACTIONS ONLY.
Examples of eligible Invisible transactions are school fees, mortgage payments, medical fees, Consultancy fees, Airline remittances, etc. Each transaction must have an ORIGINAL Form A duly filled and signed in line with the customers’ mandate with the bank.
PERSONAL/BUSINESS TRAVEL ALLOWANCE REQUIREMENTS:
SCHOOL FEES REQUIREMENTS:
Click HERE to download the Letters of Credit Application form.The product is designed to provide low risk investment option at market driven yields for bank's customers with excess funds.