DLC UCP 600.pdf

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Top Banks / DLC UCP 600

UCP600 BANKS DLC APPLICATIONS

 

Prime Export Banks UCP 600


All Letters of credit will be accept from the following banks for the payment of goods, unless the sales contract stipulates
differently. This exposed page gives reference for Internet applications where the term &ldquo;Top ranking world class
bank&rdquo; or similar is implied on a sales contract.


To reinforce legally enforceable internet trading applications, a reference page or pages should be made available to all
parties to a contract or even an offer. This page is a endorsed reference page. All parties to a contract can agree to apply
the references on these pages- especially when implying the use of a "TOP 200 World Class Safe banks, and the likes
which "needs to be further stipulated"- Parties to a contract or offer may simply add on such an offer or contract the
following Conditon- "All references to Ports, Banks and all other advice or acronyms, shall apply in reference on this offer
or contract"


All credits will also be advised, when applicable, from a bank listed on this site when purchasing goods from a supplier,
unless the contract stipulates differently.


Banks below are not ranked, and are advised in alphabetical order. The term &ldquo;Collective Adherence &ldquo;
defines to mean that the whole country adheres to the rules of issuance of UCP500/600 letters of credit.


List will be updated periodically.

UCP600 becomes effective 1st July 2007


Multi shipments contracts begin to provisionally apply UCP600 in April 2007 for goods being delivered after 1st July 2007.


Uniform Customs and Practice for Documentary Credits UCP600 (ICC Publication 600)


Algeria

Banque Nationale d'Algrie (1/96)


Antigua

CIBC Caribbean Ltd. (12/93)

Royal Bank of Canada (6/94)


Argentina
Ainbex do Brasil International Business Corp.
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Banco de la Nacion Argentina (12/93)

Banca Nazionale del Lavoro S.A. (12/93)

Banco Crdit Lyonnais Argentina S.A. (12/93)

Banco do Brasil S.A. (12/93)

Banco do Estado de Sao Paulo S.A. (12/93)

Banco Europeo para Amrica Latina (REAL) S.A. (12/93)

Banco Exterior S.A. (12/93)

Banco Holands (12/93)

Banco Popular Argentino S.A. (12/93)

Banco Santander S.A. (12/93)

Banco Sudameris (12/93)

Banco Supervielle Socit Gnrale S.A. (12/93)

Banesto Banco Shaw (12/93)

Banque Européene pour l'Amérique Latine (BEAL)S.A.(8/99)

Citibank N.A. (12/93)

Deutsche Bank Argentina S.A. (formerly Deutsche Bank AG) (12/93)

Internationale Nederlanden Bank N.V. (12/93)

Lloyds Bank (BLSA) Ltd. (12/93)

Republic National Bank of New York (12/93)

The Bank of New York S.A. (12/93)

The First National Bank of Boston (12/93)


Aruba

ABN Amro Bank N.V. (2/95)


Australia

(collective adherence) (8/93)


Austria

(collective adherence) (11/93)


Azores

Ainbex do Brasil International Business Corp.
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(collective adherence) (11/93)


Bahamas

Canadian Imperial Bank of Commerce (12/93)

Royal Bank of Canada (6/94)

Bahrain

ABN Amro Bank (2/95)

Bangladesh

Socit Gnrale (11/96)

Barbados

CIBC Caribbean Ltd. (12/93)

Royal Bank of Canada (6/94)


Belgium

(collective adherence) (11/93)


Bolivia

Banco Boliviano Americano S.A. (4/94)

Banco Nacional de Bolivia S.A. (4/94)

Citibank N.A. (4/94)

Banco Santa Cruz S.A. (4/94)

Banco de Cochabamba S.A. (4/94)

Banco Industrial S.A. (4/94)

Banco Mercantil S.A. (4/94)

Bancosur S.A. (4/94)

Banco Popular S.A. (4/94)

BHN Multibanco S.A. (4/94)

Banco de la Union S.A. (4/94)

Banco Real S.A. (4/94)

Banco Internacional de Desarrollo S.A. (4/94)

Banco Economico S.A. (4/94)

Bancoa de la Nacion Argentina (4/94)

Banco de la Paz S.A. (4/94)
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Brazil

(collective adherence) (3/94)


Bulgaria

Agriculture & Investment Bank Ltd (5/95)

Agrobusinessbank Ltd (5/95)

Balkanbank Ltd (5/95)

Bank for Agriculture Credit Ltd (5/95)

Bank for Economic Projects " Mineralbank " Ltd (5/95)

Biochim Commercial Bank Ltd (5/95)

BNP Dresdner Bank (10/95)

Bulbank Ltd (5/95)

Bulgarian Commercial and Industrial Bank Ltd (5/95)

Bulgarian Post Bank Ltd (5/95)

Bulgarian Universal Bank Ltd (5/95)

Businessbank Ltd (5/95)

Capitalbank Ltd (5/95)

Central Cooperative Bank Ltd (5/95)

Creditbank Ltd (5/95)

Economic Bank Ltd (5/95)

Elitbank Ltd (5/95)

Expressbank Ltd (5/95)

First East International Bank Ltd (5/95)

First Investment Bank Ltd (5/95)

First Private Bank Ltd (5/95)

Hebros Bank Ltd (5/95)

HypoVereinsbank Bulgaria GmbH (11/98)

International Bank for Investments and Development (5/95)

Mollov Commercial Bank Ltd (5/95)

Serdika Commercial Bank Ltd (5/95)

Slaviani Commercial Bank Ltd (5/95)

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Sofia Bank Ltd (5/95)

State Savings Bank Ltd (5/95)

Teximbank Ltd (5/95)

Touristsportbank Ltd (5/95)

Unionbank Ltd (5/95)

United Bulgarian Bank Ltd (5/95)

Raiffeisenbank A.D., Sofia (8/95)


Canada

(collective adherence) (12/93)


Cayman Islands

CIBC Bank and Trust Company (Cayman) Ltd. (12/93)

Royal Bank of Canada (6/94)

Channel Islands

CIBC Bank & Trust Channel Islands (12/93)

Royal Bank of Canada Ltd. (6/94)


Chile

(collective adherence) (12/94)


China


ANZ Banking Group Ltd. (9/93)

Banque Nationale de Paris (1/94)

Royal Bank of Canada (6/94)

Bank of China (2/95)

ABN Amro Bank N.V. (12/95)

Bank of Communications (2/96)

The Agricultural Bank of China (2/96)

The People's Construction Bank of China (2/96)

The Industrial and Commercial Bank of China (2/96)

China Merchants Bank (2/96)
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Citic Industrial Bank (9/96)

Societ Gnrale (11/96)


CIS


International Moscow Bank (1/94)

The Bank for Foreign Trade of Russia (1/94)

The Moscow Joint-Stock Commercial Bank (1/94)

Tsarskoselsky Stock Commercial Bank (4/94)

Vnesheconombank (4/94)

ABN Amro Bank Ltd. (2/95)

ABN Amro Bank N.V. -Kazakstan (6/95)

Kazpochtabank - Kazakstan (7/95)

Kazkommertsbank (Joint Stock Bank) - Kazakstan (7/95)

Savings Bank of the Russian Federation (7/95)

Tokobank (Joint Stock Commercial Bank) (7/95)

BNP-Dresdner Bank (10/95)

Joint-Stock Kazpochtabank - Kazakstan (7/95)

Joint-Stock Commercial Bank Agroprombank (11/95)

Evrofinance Commercial Bank (10/96)

Bank Socit Gnrale Vostok (11/96)

SAO Westdeutsche Landesbank Vostok(8/99)


Colombia

Banco Comercial Antioqueno (Bancoquia) (11/93)

Banco del Estado (11/93)

Banco Cooperativo de Colombia (5/94)

Banco Popular (5/94)

Banco Latino de Colombia (5/94)

Banco Caldas (5/94)

Banco Cafetero (5/94)

Banco de Occidente (5/94)

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Banco Comercial Antioqueno (5/94)

Banco Industrial Colombiano (5/94)

Banco Sudameris Colombia (11/94)

Banco Tequendama (5/94)

Corporacion Financiera de Caldas S.A. (5/94)

Corporacion Financiera del Valle S.A. (5/94)

Banco Andino (5/94)

Citibank (5/94)

Banco Anglo Colombiano (5/94)

Banco Real de Colombia (5/94)

Banco Union Colombiano (5/94)

Banco de Credito (5/94)

Banco Colpatria (5/94)

Banco Del Estado (5/94)

Corfiboyaca S.A. (5/94)

Corporacion Financiera del Norte S.A (5/94)

Corporacion Financiera de Desarrollo S.A. (7/94)

Corp. Financiera Nacional y Suramericana S.A. (10/94)

Instituto de Fomento Industrial (10/94)

Caja Agraria (1 0/94)

Corp. Finan. de Desarollo Industrial y Agrario (10/94)

Caja Social (10/94)

Corporacion Financiera FES S.A. (10/94)

Banco de Colombia (10/94)

Banco Uconal (10/94)

Latinoamericana Corporacion Financiera S.A. (10/94)

Corporacion Financiera Union S.A. (10/94)

Banco de Bogota (10/94)

Corporacion Financiera Santander (10/94)

Interbanco (10/94)

Banco Extenbandes de Colombia (3/95)

Banco Ganadero (3/95)

Bank of America (3/95)
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Banco Mercantil de Colombia (3/95)

Bancoldex (3/95)

Corporacion Financiera de Occidente S.A. (5/95)

Cook Islands

ANZ Banking Group Ltd. (9/93)

Westpac Banking Corporation (12/93)


Costa Rica


Banco Nacional (3/94)

Banco Banex, S.A. (4/94)

Banco BCT S.A. (4/94)

Banco Continental (4/94)

Banco Cooperativo Costarricense R.L. (4/94)

Banco de Cofisa S.A. (4/94)

Banco de Fomento Agricola S.A. (4/94)

Banco de San Jose (4/94)

Banco del Comercio, S.A. (4/94)

Banco de San Jose (4/94)

Banco del Comercio, S.A. (4/94)

Banco Exterior (4/94)

Banco Federado (4/94)

Banco Fincomer S.A. (4/94)

Banco Interfin S.A. (4/94)

Banco Internacional de Costa Rica (4/94)

Banco de Costa Rica (7/94)

Banco Lyon S.A. (4/94)

Banco Mercantil (4/94)

Banco Metropolitano S.A. (4/94)

Banco Nacional de Costa Rica (4/94)

Banco Solidarista Costarricense S.A. (4/94)

Banco de la Union (4/94)

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Banco Anglo Costarricense (4/94)

Corporacion Franco-Americana de Finanzas S.A. (4/94)

Banco de Costa Rica (7/94)

Croatia

(collective adherence) (2/94)


Cyprus

Bank of Cyprus Ltd. (11/93)

Cyprus Popular Bank Ltd. (11/93)

Hellenic Bank Ltd (11/93)

Barclays Bank plc (11/93)

National Bank of Greece S.A. (11/93)

Arab Bank PLC (11/93)

Lombard Natwest Bank Ltd (11/93)

Central Bank of Cyprus (8/96)

Czech Republic

ABN Amro Bank (2/95)

Deutsche Bank AG (5/95)

Raiffeisenbank A.S. (8/95)

BNP-Dresdner Bank (CR) A.S. (8/95)

Ceskoslovenska Obshodni Banka, A.S. (5/96)

Bayerische Hypotheken-und Wechsel-Bank (1/97)

HypoVereinsbank CZ, S.A. (11/98)

Socit Gnrale Banka (11/96)


Denmark

(collective adherence) (2/94)


Dominica

Royal Bank of Canada (6/94)


Dominican Republic

(collective adherence) (7/95)
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Ecuador

Banco la Previsora (1/94)

Banco del Azuay (1/94)

Lloyds Bank (1/94)

ABN Amro Bank (1/94)

Multibanco BG - Banco de Guayaquil (1/94)

Banco de la Produccion S.A. (1/94)

Banco Continental (1/94)

Banco Amazonas S.A. (1/94)

Banco Internacional S.A. (1/94)

Banco del Litoral (2/94)

Citibank (2/94)

Banco del Austro S.A. (2/94)

Banco Caja de Credito Agricola Ganadero S.A. (2/94)

Banco de Colombia (2/94)

Unibanco (2/94)

Banco de Credito S.A. (2/94)

Banco de Loja (2/94)

Banco de Prestamos C.A. (2/94)

Banco del Progreso S.A. (2/94)

Banco del Tungurahua S.A. (2/94)

Banco Bolivariano C.A. (2/94)

Banco Comercial de Manabi S.A. (2/94)

Filanbanco (2/94)

Banco General Ruminahui S.A. (2/94)

Banco de Machala S.A. (2/94)

Banco del Pacifico S.A. (2/94)

Banco del Pichincha C.A. (2/94)

Banco Popular del Ecuador (2/94)

Banco Sociedad General C.A. (2/94)

Banco Territorial S.A. (2/94)

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Finagro (11/95)

Financorp (11/95)

ING Bank (11/95)

Albobanco (11/95)

Banco Cofiec (12/95)


Fiji

ANZ Banking Group Ltd. (3/94)


Finland

(collective adherence) (11/93)


France

(collective adherence) (4/94)


French Polynesia

Westpac Banking Corporation (12/93)


Germany

(collective adherence) (11/93)


Ghana

Merchant Bank Ltd. (8/94)


Gibraltar

ABN Amro Bank Ltd. (2/95)


Greece

(collective adherence) (12/93)


Guatemala

Financiera Industrial y Agropecuaria SA (FIASA) (5/97)

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Hong Kong

(collective adherence) (3/94)


Hungary

Magyar Klkereskedelmi Bank Rt. (3/94)

Citybank Budapest Rt. (3/94)

Ibusz Bank Rt. (3/94)

Dunabank Rt. (3/94)

Volksbank Hungary Rt. (3/94)

Europai Kereskedelmi Bank Rt. (3/94)

Banque Indosuez Hungary Ltd. (3/94)

Unicbank Ltd. (3/94)

Budapest Bank Ltd. (3/94)

MHB-Daewoo Bank (3/94)

Postbank and Savings Bank Corporation (3/94)

LEUMI Credit Bank Ltd. (3/94)

Internationale Nederlanden Bank Rt. (3/94)

Mezbank Rt. (3/94)

Central-European International Bank Ltd. (3/94)

Alt. Ertkforgalmi Bank Rt. (3/94)

Magyar Takarkszv.Bank Rt. (3/94)

Magyar Hitel Bank Rt. (3/94)

Iparbankhaz Rt. (3/94)

Crdit Lyonnais Bank (3/94)

Corvinbank Rt. (3/94)

Creditanstalt Rt. (9/94)

Commerzbank Rt. (3/94)

Inter-Europa Bank (3/94)

Westdeutsche Landesbank Ltd. (3/94)

BNP-KH-Dresdner Bank Rt. (3/94)

Kereskedelmi Bank Rt. (3/94

Agrobank Ltd. (4/94)

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Hypo-Bank Hungaria Rt. (5/94)

Orszagos Takarekpenztar es Kereskedelmi Bank (7/94)

ABN Amro Bank Rt. (2/95)

Deutsche Bank Rt. (7/96)

Rabobank Hungaria Co. Ltd (3/97)

HypoVereinsbank Hungaria RT (11/98)


Iceland

Islandsbanki hf. (4/94)

Landsbanki Islands (4/94)

Bunadarbanki Islands (4/94)

Sparisjooabanki Islands hf. (4/94)


India

(collective adherence) (11/93)


Indonesia

Deutsche Bank AG (1/95)

ABN Amro Bank (2/95)

PT Bank Socit Gnrale Indonesia (11/97)


Iran

(collective adherence) (5/94)


Ireland

(collective adherence) (10/94)


Israel

(collective adherence) (1/94)


Italy

(collective adherence) (11/93)

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Jamaica

CIBC Ltd. (12/93)


Japan

(collective adherence) (7/93)


Jordan

Arab Bank (8/95)

The Housing Bank (8/95)

The Jordan National Bank (8/95)

Jordan Islamic Bank (8/95)

ANZ Grindlays Bank (8/95)

Jordan Bank (8/95)

Arab Banking Corporation (8/95)

The Jordan - Kuwait Bank (8/95)

Arab Land Bank (2/97)


Kenya

ABN Amro Bank, N.V. (2/95)

Stanbic Bank Kenya Ltd. (3/95)


Kiribati

Bank of Kiribati Ltd. (12/93)


Korea

(collective adherence) (4/95)


Lebanon

(collective adherence) (12/93)


Luxembourg

(collective adhence) (5/95)

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Macao

(collective adherence) (11/93)


Madeira

(collective adherence) (11/93)


Malaysia

Deutsche Bank Berhard (1/95)

ABN Amro Bank (2/95)


Mali

Banque Nationale de Developpement Agricole (5/96)


Malte

(collective adherence) (7/95)


Mexico

Banamex S.A. (3/95)

Bancomer S.A. (4/95)

Banca Cremi S.A. (4/95)

Banca Serfin S.A. (4/95)

Banco del Atlantico S.A. (4/95)

Bancomext S.N.C. (5/95)

Banco Mexicano S.A. (5/95)

Banca Promex S.A. (5/95)

Banoro (4/95)

Banpais S.A. (5/95)

Banco Inverlat S.A. (7/96)

Banco de Oriente S.A. (7/96)

Banco Mercantil del Norte S.A. (10/96)

Banco de Boston (11/96)

Banco Mexicano (5/96)
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ABN AMRO Bank (Mexico) S.A.(11/99)


Montserrat

Royal Bank of Canada (6/94)


Morocco

ABM Bank (2/95)

Banque Centrale Populaire (6/96)

Banque Commerciale du Maroc (BCM) (6/96)

Socit Marocaine de Dpt et de Crdit (SMDC) (6/96)

Crdit du Maroc (6/96)

Banque Marocaine du Commerce Extrieur (BMCE) (6/96)

Crdit Immobilier et Htelier (CIH) (7/96)

Wafabank (7/96)

Arab Bank Maroc (8/96)

Banque Marocaine pour le Commerce et l'Industrie (BMCI) (8/96)

Caisse Nationale de Crdit Agricole (CNCA) (9/96)

Socit Gnrale Marocaine de Banques (9/96)

Banque Marocaine pour l'Afrique et l'Orient (B.M.A.O.) (11/96)


Namibia

Standard Bank Namibia (7/94)

Netherlands Antilles

ABN Amro Bank N.V. (6/95)

ING Bank (4/96)


Netherlands

(collective adherence) (12/93)


New Caledonia

Westpac Banking Corporation (12/93)


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New Zealand

ASB Bank Ltd. (12/93)

ANZ Banking Group Ltd. (12/93)

The Bank of New Zealand (12/93)

Countrywide Bank (12/93)

National Bank of New Zealand (12/93)

WestpacTrust (A division of Westpac Banking Corporation) (11/97)

Westpac Banking Corporation (3/94)


Nicaragua

Banco Nacional de Desarrollo (12/93)

Banco Nicaraguense de Industria y Commercio (9/95)


Nigeria

Stanbic Merchant Bank Nigeria Ltd. (8/94)

Niue Island

Westpac Banking Corporation (12/93)


Norway

Banque Nationale de Paris Norge A/S (12/93)

A.S. Bergens Skillingsbank (12/93)

Chemical Bank Norge A/S (12/93)

Christiania Bank og Kreditkasse (12/93)

Den Norske Bank A/S (12/93)

Fokus Bank A/S (12/93)

Gjensidige Bank A/S (12/93)

Handelsbanken A/S (12/93)

Industri & Skipsbanken A/S (12/93)

KredittBanken A/S (12/93)

Landsbanken A/S (12/93)

Nordlandsbanken A/S (12/93)

Romsdals Fellesbank A/S (12/93)

Norwegian Savings Bank Association (12/93)
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Union Bank of Norway (5/94)


Pakistan

Deutsche Bank AG (1/95)

ABN Amro Bank (2/95)

Socit Gnrale (the French and International Bank) (11/96)


Panama

(collective adherence) (12/93)


Papua New Guinea

ANZ Banking Group Ltd. (3/94)

Westpac Bank-PNG Ltd. (3/94)


Paraguay

Interbanco S.A. (4/94)

Banco Sudameris Paraguay (4/94)

Banco de Asuncion S.A. (4/94)

International Nederlanden Bank N.V. (4/94)

Banco Aleman Paraguayo (4/94)

Banco del Parana S.A. (4/94)

Banco do Estado de Sao Paulo (Banespa) (5/94)

Banco de la Nacion Argentina (5/94)

Bancopar S.A. (2/95)

Banco Paraguayo Oriental (2/95)

Banco Mercantil S.A. (2/95)

Banco Finamerica S.A. (2/95)

Bancosur (2/95)

Banco Busaif (2/95)

Banco del Parana S.A. (2/95)

Banco Nacional de Trabajadores (2/95)

Banco Corporacion S.A. (2/95)

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Banco de Inversiones del Paraguay S.A. (2/95)

Banco Regional S.A. (2/95)

Banco de Desarrollo del Paraguay S.A. (2/95)

Banco Continental (2/95)

Banco Union S.A. (2/95)

Banco General (2/95)

Banco Amambay S.A. (2/95)

ABN Amro Bank, N.V. (2/95)


Peru

Banco de Comercio (1/94)

Banco Continental (1/94)

Banco de Credito del Peru (1/94)

Banco Financiero (1/94)

Banco Interamericano de Finanzas (1/94)

Banco Latino (1/94)

Banco de la Nacion (1/94)

Banco del Nuevo Mundo (1/94)

Banco Santandar Central Hispano (1/94)

Banco Standard Chartered (1/94)

Banco Sudamericano (1/94)

Banco Wiese Sudameris (1/94)

Citibank, N.A. (1/94)

Interbanc (1/94)

NBK Bank (1/94)


Philippines

ABN Amro Bank (2/95)

Deutsche Bank AG (7/95)


Poland

Bank BRE S.A. (11/00)

Bank Gospodarki Zywnosciowej S.A. (11/00)
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Bank Gospodarstwa Krajowego (11/00)

Bank Handlowy W Warszawie S.A. (2/95)

Bank Polska Kasa Opieki S.A. (11/00)

Bank Przemyslowo-Handlowy S.A. (11/00)

Bank Slaski S.A. (11/00)

Bank Zachodni S.A. (11/00)

Bayrische Hypotheken-und Wechsel-Bank (1/97)

BNP - Dresdner Bank (CR) a.s. (8/95)

BNP-Dresdner Bank Polska S.A. (11/95)

Deutsche Bank Polska A.S. (11/95)

Dolnoslaski Bank Regionalny S.A. (11/00)

HypoVereinsbank Polska, S.A. (11/98)

Kredyt Bank S.A. (11/00)

Powszechny Bank Kredytowy S.A. (11/00)

Powszechny Kasa Oszczednosci - Bank Panstwowy (11/00)

Raiffeisen-Centrobank S.A. (RCB) (8/95)

Socit Gnrale (11/96)

Westdeutsche Landesbank, S.A.(8/99)

Wielkopolski Bank Kredytowy S.A. (11/00)


Portugal

(collective adherence) (11/93)


Puerto Rico

Royal Bank of Canada (6/94)

Royal Bank de Puerto Rico (6/94)

Rep. of South Africa

ABSA Bank Ltd. (7/94)

Bank of Lisbon International Ltd. (7/94)

Boland Bank Ltd. (7/94)

First National Bank of Southern Bank Africa Ltd. (7/94)

Firstcorp Merchant Bank Ltd. (7/94)

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French Bank of Southern Africa Ltd. (7/94)

Nedcor Bank Ltd. (7/94)

Nedbank Investment Bank (7/94)

Standard Merchant Bank Ltd. (7/94)

The Standard Bank of South Africa Ltd. (7/94)

Investec Bank Ltd. (7/94)

Stanbic Bank Swaziland (10/94)

Stanbic Bank (3/95)

Socit Generale (2/97)


Romania

ABN Amro Bank N.V. (10/95)

Socit Gnrale (11/96)


Russia

Commerzbank (Eurasija) SAO (01/00)


Saudi Arabia

Saudi Hollandi Bank (2/95)


Singapore

(collective adherence) (8/93)


Slovakia

(collective adherence) (4/95)


Slovenia

(collective adherence) (12/93)


Solomon

Westpac Banking Corporation (12/93)

ANZ Banking Group Ltd. (3/94)

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Spain

(collective adherence) (10/93)


Sri Lanka

Deutsche Bank AG (1/95)

ABN Amro Bank (2/95)


St. Kitts

Royal Bank of Canada (6/94)


St. Lucia

CIBC Caribbean Ltd. (12/93)

Royal Bank of Canada (6/94)

St. Vincent

CIBC Caribbean Ltd. (12/93)


Senegal

Socit Gnral de Banques au Senegal (S.G.B.S.) (12/96)


Surinam

De Surinaamsche Bank N.V. (12/93)

ABN (Amrobank N.V.) (12/93)

Hakrinbank N.V. (12/93)

Surinaamse Postspaabank (12/93)

Surinaamse Volkscredietbank (12/93)

Landbouwbank N.V. (12/93)

Nationale Ontwikkelingsbank N.V. (12/93)


Sweden

(collective adherence) (3/94)


Switzerland

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(collective adherence) (1/94)


Chinese Taipei

(collective adherence) (10/94)


Thailand

(collective adherence) (6/95)


Tonga

ANZ Banking Group Ltd. (9/93)

Bank of Tonga (12/93)


Trinidad

Bank of Commerce Trinidad & Tobago Ltd. (12/93)


Tunisia

Socit Tunisienne de Banque (4/95)

Arab Tunisian Bank (4/95)

Banque Nationale Agricole (4/95)

Union Internationale de Banques (4/95)

Banque Franco-Tunisienne (4/95)

Credit Foncier et Commercial de Tunisie (4/95)

Union Bancaire Pour le Commerce et l&rsquo;Industrie (4/95)

Banque Internationale Arabe de Tunisie (4/95)

Banque de l&rsquo;Habitat (4/95)

Banque de Tunisie (4/95)

Banque du Sud (4/95)

Citibank N.A. Onshore Branch (4/95)

Banque Tuniso-Koweitienne de Developpement (4/95)

Banque de Developpement Economique de Tunisie (4/95)

Socit Tuniso-Saoudienne d&rsquo;Investissement et de Developpement

Banque de Cooperation du Maghreb Arabe (4/95)

Banque de Tunisie et des Emirats d&rsquo;Investissement (4/95)
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Banque Arabe Tuniso-Libyenne de Developpement et de Commerce

Banque Nationale de Developpement Touristique (4/95)

Banque Tuniso-Quartarie d&rsquo;Investissement (4/95)


Turkey

(collective adherence) (11/93)


Tuvalu

National Bank of Tuvalu (12/93)


Uganda

Stanbic Bank International Uganda Ltd. (7/94)

Stanbic Bank Uganda Ltd. (7/94)


Ukraine

(collective adherence) (10/95)


United Arab Emirates

Royal Bank of Canada (6/94)

ABN Amro Bank (2/95)


United Kingdom

(collective adherence) (12/93)


United States

(collective adherence) (4/94)


Uruguay

(collective adherence) (4/94)


Vanuatu

Westpac Banking Corporation (12/93)

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ANZ Banking Group Ltd. (3/94)


Venezuela

Banco Noroco (5/94)

Banco Caracas (5/94)

Extebandes (5/94)

Banco del Caribe (5/94)

Banfoandes (5/94)

Banco Consolidado (5/94)

Banco Capital (5/94)

Banco Amazonas (5/94)

Banco Tequendama (5/94)

Banco Plaza (5/94)

Banco Ganadero (5/94)

Banco La Guaira (5/94)

Banco Internacional (5/94)

Banco Italo Venezolano (5/94)

Banco Progreso S.A.C.A. (5/94)

Banco Venezuela (5/94)

Banco del Orinoco (5/94)

Banco EmpresArial, Helvetica, sans-serif (5/94)

Banco de Lara (5/94)

Banco Construccion (5/94)

Banco Confederado (5/94)

Banesco (5/94)

Banco Union (5/94)

Banco Profesional (5/94)

Banco Metropolitano (5/94)

Banco Maracaibo (5/94)

Banco Provincial (5/94)

Banco Industrial de Venezuela (5/94)

Banco Principal (5/94)

Banco Sofitasa (5/94)
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Banco Mercantil (7/94)

Citibank N.A. (7/94)

Banco Latino C.A. SACA (7/95)


Vietnam

ANZ Banking Group Ltd. (9/93)

Deutsch e Bank AG (10/95)


Western Samoa

ANZ Banking Group Ltd. (9/93)

Pacific Commercial Bank Ltd. (12/93)


Yugoslavia

(collective adherence) (12/93)


Zare

Stanbic Bank Zare s.z.a.r.l. (4/95)


Zimbabwe

Stanbic Bank Zimbabwe Lt




ASKING FOR A &ldquo;CONFIRMED&rdquo; LETTERS OF CREDIT FROM THE BELOW Top world RANKED BANKS
and other financial INSTITUTIONS IS A WASTE OF TIME.Can be accept (depends on the end seller/supplier choose for
the deal) all credit instruments for the payment of goods for any of the following banks and institutions- Only where civil
unrest or threat of war are anot a concern.


All othe Credits must be issued to the end seller/supplier advising bank carrying a soft confirmation or full confirmation



All &ldquo;Pre-advised &ldquo; UCP600 type of credits must be issued as confirmed no matter which bank is applied.


The information is only a guiding advice, and is subject to final contact conditions. Information is subject to change ans is
said to imply a reasonalbly high level of accuracy as to ranking.
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Should the site be down at the contracting time reference is made to such a page, then the following website shall be
advised upon, and used in reference instead. When using below reference &ldquo;Top Ranked 200&rdquo; world banks
and diverse financial institutions shall apply that no confirmation of credit will needed to apply when advised from such.


http://www.forbes.com/2006/03/29/06f2k_worlds-largest-public-companies_land.html



Top 100 Banks Safe Banks implied

No Confirmed Credit needed from the following 130 ranked safe banks -UCP600 Pre -advised credits accepted.


All Others : Soft Confirmation will need to apply:

Pre advised credits must be issued as confirmed.


1. Citigroup United States

2. Bank of America United States

3. HSBC Group United Kingdom

4. JPMorgan Chase United States

5. UBS Switzerland

6. ING Group Netherlands Royal Bank of Scotland

7. United Kingdom

8. BNP Paribas France

9. Berkshire Hathaway United States

10. Banco Santander Spain

11. Barclays United Kingdom

12. HBOS United Kingdom

13. Wells Fargo United States

14. Credit Suisse Group Switzerland

15. Morgan Stanley United States

16. Merrill Lynch United States

17. Fannie Mae United States

18. Fortis Netherlands

19. Wachovia United States

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20. ABN-Amro Holding Netherlands

21. Goldman Sachs Group United States

22. Société Générale Group France

23. Mizuho Financial Japan

24. Crédit Agricole France

25. Lloyds TSB Group United Kingdom

26. Deutsche Bank Group Germany

27. BBVA-Banco Bilbao Vizcaya Spain

28. Mitsubishi UFJ Finl Japan

29. China Construction Bk China

30. Royal Bank of Canada Canada

31. UniCredit Italy

32. National Australia Bank Australia

33. Washington Mutual United States

34. US Bancorp United States

35. UnitedHealth Group United States

36. KBC Group Belgium

37. Banca Intesa Italy

38. Commonwealth Bank Australia

39. Dexia Belgium Bank

40. Bank of Nova Scotia Canada

41. Toronto-Dominion Bank Canada

42. ANZ Banking Australia

43. Danske Bank Group Denmark

44. Nordea Bank Banking

45. Commerzbank Germany

46. Westpac Banking Group Australia 


47. Bank of Montreal Canada

48. Resona Holdings Japan

49. Banco Bradesco Brazil

50. SunTrust Banks United States

51. Freddie Mac United States

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52. National City United States

53. Nomura Holdings Japan

54. Standard Chartered Group United Kingdom

55. Bear Stearns Cos United States

56. Bank of New York United States

57. SEB-Skand Enskilda Sweden

58. BB&T United States

59. Allied Irish Banks Ireland

60. Standard Bank Group South Africa

61. Kookmin Bank South Korea

62. PNC Financial Services United States

63. Golden West Finl United States

64. Erste Bank Austria

65. State Bank of India Group India

66. Türkiye Is Bankasi Turkey

67. FöreningsSparbanken Sweden

68. Sberbank Russia

69. DnB NOR Norway

70. Monte dei Paschi Italy

71. State Street United States

72. FirstRand South Africa

73. Banco Popular Español Spain

74. Sumitomo Mitsui Financial Japan

75. Sumitomo Trust & Banking Japan

76. BCP-Bco Com Português Portugal

77. Hana Financial Group South Korea

78. United Overseas Bank Singapore

79. Northern Rock United Kingdom

80. Mitsui Trust Japan

81. BOC Hong Kong Hong Kong/China

82. National Bank of Greece Greece

83. DBS Group Singapore

84. Canadian Imperial Bank Canada
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85. Akbank Turkey

86. St George Bank Australia

87. National Bank of Canada Canada

88. M&T Bank United States

89. North Fork Bancorp United States

90. Comerica United States

91. Macquarie Bank Australia

92. Cheung Kong Hong Kong/China

93. Suncorp-Metway Australia

94. Northern Trust United States

95. Korea Exchange Bank South Korea

96. Aiful Japan

97. BPVN Group Italy

98. Bank of Communications China

99. AmSouth Bancorp United States

100. BPU Banca Italy

101. Al Rajhi Bank Saudi Arabia

102. Sovereign Bancorp United States

103. Icici Bank India

104. Atlas Copco Sweden

105. Marshall & Ilsley United States

106. IFIL Italy

107. Acom Japan

108. Banca Antonveneta Italy

109. Oversea-Chinese Banking Singapore

110. Anglo Irish Bank Ireland

111. Industrial Bank of Korea South Korea

112. OTP Bank Hungary Bank

113. Mega Financial Holding Taiwan

114. Alpha Bank Greece Banking

115. Banco de Sabadell Spain

116. Bank of Yokohama Japan

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117. Bank of Yokohama Japan

118. Riyad Bank Saudi Arabia

119. Shinsei Bank Japan

120. Popular United States

121. Raiffeisen Intl Bank Austria

122. Banca Naz del Lavoro Italy

123. Bank Leumi Group Israel

124. China Merchants Bank China

125. PKO Bank Polski Poland

126. Zions Bancorp United States

127. Arab Bank Jordan

128. Grupo Financiero Banorte Mexico

129. First Horizon National United States

130. Chiba Bank Japan


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