Correspondent Banking
Financial Institutions is a department primarily responsible for granting and controlling credit limits granted to local and international banks and institutions via establishing and maintaining relationships with an extensive network of correspondent banks around the world to set appropriate credit limits for Capital Bank and ensure the ease and speed of implementing banking operations for clients globally. It provides its services to a specific segment of clients, such as banks, financial institutions, governmental and semi-governmental institutions and investment companies.
Find a financial institution
National Bank of Canada
First Abu Dhabi Bank P.J.S.C, Abu Dhabi
MashreqBank PSC, Dubai City
Bank of Sydney Ltd, Sydney
JPMorgan Chase Bank National Association
UBS Switzerland AG, Zürich
Commerzbank AG, Frankfurt am Main
Commercial International Bank (Egypt) SAE, Gîza
Banca UBAE SpA, Rome
Citibank NA, London
Commerzbank AG, Frankfurt am Main
Intesa Sanpaolo SpA, Milan
UniCredit Bank AG, Munich
Citibank NA, London
Jordan International Bank PLC, London
UBS Switzerland AG, Zürich
Sumitomo Mitsui Banking Corporation, Tokyo
The Bank of New York Mellon, Tokyo
Al Ahli Bank of Kuwait KSCP, Kuwait City
Commerzbank AG Frankfurt am Main - 3
Oman Arab Bank SAOC, Ruwi
Doha Bank, Doha
The Saudi National Bank, Jeddah
Commerzbank AG, Frankfurt am Main
UBS Switzerland AG, Zürich
Citibank NA New York
The Bank of New York Mellon New York
United Overseas Bank Limited
Peoples Bank
Abu Dhabi Islamic Bank
The Bank of New York Mellon Germany
Mashreq Bank NA
PNC Bank
JPMorgan Chase Bank National Association
JPMorgan Chase Bank National Association
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EUR
EUR
EUR
EUR
EUR
GBP
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QAR
SAR
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USD
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Swift/BIC BNDCCAMMINT
NBAD AE AA
BOML AE AD
LIKI AU 2S
CHASGB2L
UBSW CH ZH
COBA DE FF
CIBE EG CX 085
UBAI IT RR
CITI GB 2L
COBA DE FF
BCIT IT MM
UniCredit Bank AG, Munich
CITI GB 2L
JIBK GB 2L
UBSW CH ZH
SMBC JP JT
IRVT JP JX
ABKK KW KW
COBA DE FF
OMAB OM RU
DOHB QA QA
NCBK SA JE
COBA DE FF
UBSW CH ZH
CITI US 33
IRVT US 3N
UOVBSGSG
PSBKLKLX
ADBIIQBA
IRVTDEFX
MSHQUS33
PNCCUS33
CHASUS33
CHASGB2L
104228 228 001 001 01
250009482
195510010
1184050
0080034419
2300000088341050000Y
400876620600
01-7000645-6
02/001/20000094
18398143
400876620600
03500/1001000043627
69109195
17466854
1000158000111
0230-88341.70K
5219
3978493950
0900-030096-050
400876620600
3101/013522/500
0201/0011606/001/2006/000
55535167000107
400876620600
0230-88341.72U
3612-5139
890-0331-305
4519070132
796302130240832
10071540
3728469710
70011271
6000178314
400808323
10014856