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.
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- Download Registration Certificate Here
- Download Vocational License Here
- Download W8BEN Here
- Download AML Policy Here
Find a financial institution
Abu Dhabi Commercial Bank PJSC Abu Dhabi, United Arab Emirates
Emirates NBD Bank PJSC Dubai City, United Arab Emirates
Mashreq Bank PSC Dubai City, United Arab Emirates
Bank of Bahrain and Kuwait BSC Manama, Bahrain
JPMorgan Chase Bank, National Association London, United Kingdom
National Bank of Canada Montréal, Canada
JPMorgan Chase Bank, National Association London, United Kingdom
Commerz Bank AG Frankfurt am Main, Germany
Commercial International Bank (Egypt) SAE Gîza, Egypt
Banca UBAE SpA Rome, Italy
Citibank NA London, United Kingdom
Commerz Bank AG Frankfurt am Main, Germany
Intesa Sanpaolo SpA Milan, Italy
J.P. Morgan SE Frankfurt am Main, Germany
UniCredit Bank GmbH Munich, Germany
Citibank NA London, United Kingdom
JPMorgan Chase Bank, National Association London, United Kingdom
National Bank of Iraq Baghdad, Iraq
Sumitomo Mitsui Banking Corporation Tokyo, Japan
Al Ahli Bank of Kuwait KSCP Kuwait City, Kuwait
Commerz Bank AG Frankfurt am Main, Germany
Oman Arab Bank SAOG Muscat, Oman
Doha Bank Doha, Qatar
Bank AlJazira Jeddah, Saudi Arabia
Emirates NBD Bank PJSC Riyadh, Saudi Arabia
National Bank of Iraq Riyadh, Saudi Arabia
The Saudi National Bank Riyadh, Saudi Arabia
Commerz Bank AG Frankfurt am Main, Germany
Citibank NA New York, USA
JPMorgan Chase Bank, National Association New York, USA
Mashreq Bank PSC New York, USA
The Bank of New York Mellon New York, USA
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CHASGB2L
BNDCCAMM
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COBADEFF
CIBEEGCX085
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CHASDEFX
HYVEDEMM
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CHASGB2L
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IQ22NBIQ8 500100000 00076
5219
0900- 030096- 050
400876620600
3101/0135 22/500
0201/0011 606/001/2 006/000
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SA829500 000126605 3352301, 126605335 2301
SA627900 000000001 0000008
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3612-5139
400808323
70011271
890-0331- 305