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The purpose of ABL’s FI Business Department is to look after banking relationship with all domestic and foreign banks and to liaise with these institutions. This Department is primary responsible for all aspects of the Bank’s relationships at domestic and international level.

Allied Bank’s Financial Institutions Business Team is responsible for managing overall relationships of the Bank with international and domestic financial institutions.

FI’s coverage comprises of relationships with 500+ Correspondents covering over 70 countries to accommodate Bank’s trade and treasury business. Also, Bank has more than 30 NOSTRO relationships with international banks to facilitate customer payments & trade transactions denominated in major currencies.

Allied Bank’s FI Business offers variety of products and services which includes:

  • Back to Back Guarantees on behalf of supplier of goods and services in favour of public and private sector entities against counter guarantee of international and local banks.
  • LC Advising, Confirmation and Negotiation.
  • Import/ Export Documentary Collection.
  • Forfaiting and risk participation in secondary market transactions.
  • Participation in International Syndicated Loan Transactions.
  • Arranging trade loan to support overseas operations.

Allied Bank has partnership with Asian Development Bank (ADB) and International Finance Corporation (IFC) under their Global Trade Finance Programs. Through these programs, ADB and IFC extend guarantees on Allied Bank’s behalf, which enables us to globally expand our trade business.

Address: Allied Bank Limited F.I Business, Corporate and Investment Banking Group 2nd Floor, Bath Island Building, Main Clifton Road, Bath Island, Karachi, Pakistan Phone Numbers: +92 (21) 35301037, +92 (21) 35301046, +92(21) 35301048 Email: [email protected]

LIST OF NOSTRO ACCOUNTS (CONVENTIONAL)

SR.# CURR. NAME OF BANKS CITY NOSTRO A/C NO. BIC CODE
1 USD CITI BANK NEW YORK 36012468 CITIUS33
2 USD JP MORGAN CHASE BANK NEW YORK 793616038 CHASUS33
3 USD STANDARD CHARTERED BANK NEW YORK 3582020925001 SCBLUS33
4 USD MASHREQ BANK PSC NEW YORK 70004119 MSHQUS33
5 GBP STANDARD CHARTERED BANK LONDON GBP01254249801 SCBLGB2L
6 EUR STANDARD CHARTERED BANK FRANKFURT DE21512305000050006705 SCBLDEFX
7 EUR COMMERZ BANK FRANKFURT 400880700000EUR COBADEFF
8 AED STANDARD CHARTERED BANK DUBAI 15209922801 SCBLAEAD
9 AED EMIRATES NBD BANK PJSC DUBAI 1264411111301 EBILAEADXXX
10 JPY NATIONAL BANK OF PAKISTAN TOKYO 21047 NBPAJPJT
11 SEK NORDEA BANK AB STOCKHOLM 39527908175 SEK NDEASESS
12 CHF UBS AG ZURICH 02300000087600010000T UBSWCHZH80A
13 SGD HABIB BANK LTD SINGAPORE 3083 HABBSGSG
14 CNY JP MORGAN CHASE BANK TOKYO 2700003888 CHASCNSH
15 CNY ICBC LTD KARACHI 6001010000000109059 ICBKPKKA
16 CNY BANK OF CHINA KARACHI  00100002600001541 BKCHPKKA
17 ACU MASHREQ BANK PSC MUMBAI 61029327 MSHQINBB
18 ACU STANDARD CHARTERED BANK MUMBAI 22205314372 SCBLINBB
19 ACU STANDARD CHARTERED BANK COLOMBO 15401246101 SCBLLKL
20 ACU STANDARD CHARTERED BANK DHAKA 15200114401 SCBLBDD
21 SAR BANQUE SAUDI FRANSI RIYADH 20055892150001SAR BSFRSARI
22 AUD JP MORGAN CHASE BANK SYDNEY 83606381 CHASAU2X
23 CAD STANDARD CHARTERED BANK FRANKFURT 500215102 SCBLDEFX
24 SGD STANDARD CHARTERED BANK SINGAPORE 0104040114 SCBLSG22
25 JPY JPMORGAN CHASE BANK TOKYO 0143019883 CHASJPJT
26 CHF Habib Bank AG Zurich ZURICH 224726 HBZUCHZZ
27 SAR BANK AL-BILAD RIYADH 999100058770015 ALBISARI
28 EUR JPMORGAN CHASE BANK FRANKFURT 6231608693 CHASDEFX

LIST OF ISLAMIC NOSTRO ACCOUNTS

SR.# CURR. NAME OF AGENTS CITY NOSTRO A/C NO. BIC CODE
1 USD JP MORGAN CHASE BANK NEW YORK 758044478 CHASUS33
2 GBP JP MORGAN CHASE BANK LONDON  67101832 CHASGB2L
3 EUR STANDARD CHARTERED BANK FRANKFURT  500154501 SCBLDEFX

LIST OF BAHRAIN NOSTRO ACCOUNTS

SR.# CURR. NAME OF AGENTS CITY NOSTRO A/C NO. BIC CODE
1 USD MASHREQ BANK PSC NEW YORK 70010558 MSHQUS33
2 USD STANDARD CHARTERED BANK NEW YORK 3582026797001 SCBLUS33
3 EUR JPMORGAN CHASE BANK FRANKFURT 6231608693 CHASDEFX

LIST OF EPZ BRANCH NOSTRO ACCOUNTS

SR.# CURR. NAME OF AGENTS CITY NOSTRO A/C NO. BIC CODE
1 USD JP MORGAN CHASE BANK NEW YORK 793616806 CHASUS33
2 GBP STANDARD CHARTERED BANK LONDON 1255177201 SCBLGB2L
3 EUR COMMERZ BANK FRANKFURT 400880701800 COBADEFF

 

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