Planned Correspondent Address & Telephones Bank Correspondence.pdf · Correspondent bank Swift Code...

CCoorrrreessppoonnddeenntt bbaannkk

SSwwiifftt CCooddee ((BBIICC))

RReeggiioonnPPllaannnneedd

RReeggiioonn ooff CCoovveerraaggee

AAddddrreessss && TTeelleepphhoonneess

Qatar National Bank QNBAQAQADoha / Qatar

Middle East

Head Office: PO Box 1000, Cornish St, Doha, Qatar

Tel: +974 44407777, 44407407Fax: +974 4441 3753Tlx: 406, 4212, 4357

Tgms: qatarbankEmail: [email protected]/BIC: QNBA QA QA

Custodian QNBA QA QA CUS

Libyan Foreign Bank LAFBLYLTXXXTripoli /

Libya

World wide regions and

mainly those without coverage

Head Office: PO Box 2542, Tower No 2, Dat El-Imad Office

Complex, Tripoli, LibyaTel: +218 21 335015560-Fax: +218 21 335016568-

Tlx: 20200, 20178, 20362, 20370 adfrbnk, 20390 adfrbnk

ARESBANK AREBESMMMadrid /

SpainEuropean

Market

Head Office: Paseo de la Castellana 257, 28046 Madrid, Madrid,

SpainTel: +34 913 149 595Fax: +34 913 149 768

Email: [email protected]/BIC: AREB ES MM MAD

AREB ES MM

Banca UBAE SPA ( UBAE )

UBAIITRRRome /

Italy

European Market and MT

103

Head Office: PO Box 290, Via Quintino Sella 2, 00187 Rome, RM,

ItalyTel: +39 06 423771

Fax: +39 06 4204641Tgms: ubae roma

Email: [email protected]/BIC: UBAI IT RR

ALUBAF ALUBTNTTTunis / Tunisia

North AfricaALUBAF International Bank- Tunis

Avenue de la Bourse, les jardins du LAC II, 1053 Tunis - Tè l. : +216 70 015 600

Banque Tuniso - Libyenne

ATLDTNTTTunis / Tunisia

North Africa

Head Office: 25 Avenue Kheî reddine Pacha, 1002 Tunis, Tunisia

Tel: +216 71 901350, 71 903751, 71 901823Fax: +216 71 902808, 71 902837, 71 903197

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BANK-ABC-Algeria ABCODZAL Algeria North Africa

Head Office: 38 Avenue des Trois Frères BOUADOU, Bir Mourad

Rais, Algiers, AlgeriaTel: +213 23 569523, 23 569511, 23 569501, 23

56953133/Fax: +213 23 569208

Tlx: 62509 abc dz, 62510 abc dzEmail: [email protected]

SWIFT/BIC: ABCO DZ ALCHIPS UID: 406655

Website: www.bank-abc.com

Arab Turkish Bank ATUBTRISIstanbul /

TurkeyEuropean

market

Head Office: Harbiye Mahallesi, Vali Konagi Caddesi No 10, Sisli,

34367 Istanbul , Istanbul, TurkeyTel: +90 212 2250500 (19 lines)

Fax: +90 212 2250526, 212 2249992Tlx: 26830 atbk tr

Tgms: ARTUBANK ISTANBUlEmail: [email protected]

SWIFT/BIC: ATUB TR ISReuters: ATBX

CHIPS UID: 421920IBAN-TR: 00091

TR Bank Code: 0091 90001 IBAN Merkez, 0091 90008 EMKT Merkez, 0091 99999 EFT Merkezi

Website: http://www.atbank.com.trPostal Address:

PO Box 150, Sisli, 34360 Istanbul, Istanbul, Turkey

BACB BACMGB2L London /UKEuropean

Market

Head Office: 810/ Mansion House Place, London, EC4N 8BJ, UK

Tel: +44 20 76487777Fax: +44 20 76003318

Tlx: 22961 bacmgTgms: BACM LONDON EC2

Email: [email protected]/BIC: BACM GB 2L

Reuters: BACMCHIPS UID: 060642

SCN: 4012-47-23 ,32-51-Reg No: 1047302

Website: http://www.bacb.co.uk

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ABC-NY ABCOUS33 NY/USA North America

140 E. 45th Street, 38th Floor, New York, New York, NY 10017

Tel: +1 212 5834720Fax: +1 212 5830921

Tlx: General 661978 abcny, Dealing Room 427531 abcny

SWIFT/BIC: ABCO US 33Reuters: Direct Dealing ABCN

CHIPS UID: 105784

Official Check Contact: Tel: +1 212 8500600

Wire Transfer Contact: Tel: +1 212 5834787Fax: +1 212 5830921

ABC-DE ABCADEFFFranKfurt/D

EEuropean

Market

Frankfurt am MainNeue Mainzer Strasse 75, 60311 Frankfurt am Main

Tel: +49 69 714030Fax: +49 69 71403240

Email: [email protected]/BIC: ABCA DE FFADM ABCA DE FF KTO

Reuters: ABCLBLZ (DE): 502 300 00 Eigen

UBAF UBAFFRPP Paris/FranceEuropean

Market

Head Office: Tour EQHO - 2, avenue Gambetta, Paris La Défense

Cedex, 92066 Paris, FranceTel: +33 1 46406101Fax: +33 1 47381388

Tlx: 610334Tgms: ubafra 92 neuillyEmail: [email protected]/BIC: UBAF FR PP

Reuters: UBAPGuichet (FR): 43899 00001

Website: www.ubaf.fr

ALBARAKA BTFHTRISIstanbul /

TurkeyEuropean/Asia

Head Office: Saray Mahallesi, Dr Adnan Büyükdeniz Caddesi No: 6,

Ümraniye, 34768 Istanbul, Istanbul, TurkeyTel: +90 216 6660101

Fax: +90 216 6661626, 216 6661600Email: [email protected]

SWIFT/BIC: BTFH TR ISReuters: ABAT

CHIPS UID: 268591IBAN-TR: 00203

09300 Internet, 0203 09500 Call CenterReg No: 206671154214/

Website: en.albarakaturk.com.tr/www.albarakaturk.com.tr

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ABC-EG EAABEGCX Cairo/Egypt North Africa

Head Office: 1 El Saleh Ayoub Street, Zamâlek, Cairo, Egypt

Tel: +20 2 27362684, 2 27363579, 2 3918794Fax: +20 2 27363614, 2 27363643, 2 3916233

Tlx: 20901 abc-e un-cr, 20965 abc-e un-cr, 220836 ABCeg un20000

Tgms: EGYRABAF-CAIROEmail: [email protected],

[email protected]/BIC: EAAB EG CX

Reuters: ABCECHIPS UID: 181706

Website: www.bank-abc.com

Bank ABC -Jordan ABCJJOAM JordanMiddle East

Market

Head Office: PO Box 926691, ABCJ Bldg - Bldg 83, Shmeisani,

Queen Noor St, 11190 Amman, JordanTel: +962 6 5633500Fax: +962 6 5686291

Tlx: 21114 ABC JO, 23021 ABC JO, 22258 ABC JOTgms: ABC JO

Email: [email protected]/BIC: ABCJ JO AM

Reuters: ABCJCHIPS UID: 322153IBAN-JOR: ABCJ0016

JO Bank Code: 240016-Website: www.bank-

abc.com/world/Jordan/En/Pages/default.aspx

Arab Bank for Investment and Foreign Trade

New Swift Code ABINAEAATFS

Abu dhabi / UAE

Middle East Market

Head Office: PO Box 46733, AL-MASRAF Building, Sh Hamdan

Street, Al Zahyia Area, Abu Dhabi, UAETel: +971 2 5889300Fax: +971 2 6783767

Tgms: ARBIFTEmail: [email protected]/BIC: ABIN AE AA

Reuters: ARBUAE Bank Code: 800810155

Website: http://www.almasraf.ae

Bank ABC -Tunisie ABCOTNTTTunis / Tunisia

North Africa

Head Office: PO Box 57, ABC Building, Rue du Lac d'Annecy, Les

Berges du Lac, 1053 Tunis, TunisiaTel: +216 71 861861

Fax: +216 71 860921, 71 862757, 71 960427, 71 960406

Tlx: 12505 ABC TNEmail: [email protected]

SWIFT/BIC: ABCO TN TTABCO TN TT 001

Reuters: ABCTTN Bank Code: 28000-78 ,000-

Website: http://www.arabbanking.com

5 / 4






Alubaf Arab International Bank

BSC (c), Manama

ALUB BH BM ManamaMiddle East

Market

Head Office: Alubaf Tower, Building 854, Road 3618, Avenue 436,

Al Seef District, Manama, BahrainTel: +973 17 517722Fax: +973 17 540094

Tlx: 9671 alubaf bnEmail: [email protected]

SWIFT/BIC: ALUB BH BMReuters: ALUB

ABC-UK ABCEGB2LXXX London /UKEuropean/Ameri

ca

5-1 Moorgate,London,

EC2R 6AB, UK

Tel: General +44 20 77764000 Fax: General +44 20 76069987

Tlx: 893748 ABC GEN G Email: [email protected]

SWIFT/BIC: ABCE GB 2L Reuters: ABCL

CHIPS UID: 310122 SCN: 6294-22-

Reg No: 2564490 Website: www.bank-

abc.com/world/abcib/en/Pages/default.aHead Office:

ABC-BH ABCO BH BM ManamaMiddle East/

ASIA

MASRAFAL RAYAN

MAFRQAQA DOHAMiddle East/

ASIA

Head Office:

Head Office: Masraf Al Rayan Building 78, Street 119, Zone 5, Grand Hamad Street, Al Najada Area, Doha, Qatar

Tel: +974 44253333Fax: +974 44235833

Email: [email protected]/BIC: MAFR QA QA

Website: www.alrayan.comPostal Address: PO Box 28888, Doha, Qatar

PO Box 5698, ABC Tower, Buildiong 152, Road 1703, Diplomatic Area, Manama 317, Bahrain

Tel: +973 17543000Fax: +973 17533163, 17533062

Tgms: abcbankEmail: [email protected]

SWIFT/BIC: ABCO BH BMReuters: ABMM-ABCZ Monitor, ABCD (FX), ABCB

Options, ABDB Money MarketTelerate: 3365

CHIPS UID: 156302Website: www.bank-abc.com

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NORTH AFRICA -TUNIS NOAFTNTT TUNIS NORTH AFRICA

Head Office: Av. Kheireddine Pacha, Taksim Ennassim (Bourjal),

1002 Tunis, TunisiaTel: +216 71 950800Fax: +216 71 950840

Tlx: 12375, 12376Email: [email protected]/BIC: NOAF TN TT

Reuters: NAIBTN Bank Code: 33000-

Website: www.naibbank.comPostal Address:

PO Box 485, 1080 Tunis, Tunisia

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Planned Correspondent Address & Telephones Bank Correspondence.pdf · Correspondent bank Swift Code...

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