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 “Top ranking world class
bank” 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
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 “Collective Adherence “
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)
Banque Nationale d'Algrie (1/96)
CIBC Caribbean Ltd. (12/93)
Royal Bank of Canada (6/94)
Ainbex do Brasil International Business Corp.
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Generated: 22 May, 2009, 07:52
Banco de la Nacion Argentina (12/93)
Banca Nazionale del Lavoro S.A. (12/93)