planned correspondent address & telephones bank correspondence.pdf · correspondent bank swift...
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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: ccsupport@qnb.comSWIFT/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: aresbank@aresbank.esSWIFT/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: info@ubae.itSWIFT/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: abc.general_management@arabbanking.com.dz
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: webmaster@atbank.com.tr
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: enquiries@bacb.co.ukSWIFT/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: abcib.fra@arabbanking.comSWIFT/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: ubaf.paris@ubaf.frSWIFT/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: fi@albarakaturk.com.tr
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: abcegypt@arabbanking.com.eg,
aibweb@aib.com.agSWIFT/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: info@bank-abc.comSWIFT/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: info@almasraf.aeSWIFT/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: abc.tunis@arabbanking.com
SWIFT/BIC: ABCO TN TTABCO TN TT 001
Reuters: ABCTTN Bank Code: 28000-78 ,000-
Website: http://www.arabbanking.com
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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: info@alubafbank.com
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: abcib@arabbanking.com
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: info@alrayan.comSWIFT/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: webmaster@bank-abc.com
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: naib@naibank.comSWIFT/BIC: NOAF TN TT
Reuters: NAIBTN Bank Code: 33000-
Website: www.naibbank.comPostal Address:
PO Box 485, 1080 Tunis, Tunisia
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