• CORRESPONDENT BANKS


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  • FileName: Abisiniya_correspondent Banks.pdf [preview-online]
    • Abstract: CORRESPONDENT BANKSThe following are correspondent Banks with whom Bank of Abyssinia maintainsSWIFT Bilateral Key exchange agreement. They can send and/or receive paymentsbut cover should be credited to one of our correspondent bank accounts.:

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CORRESPONDENT BANKS
The following are correspondent Banks with whom Bank of Abyssinia maintains
SWIFT Bilateral Key exchange agreement. They can send and/or receive payments
but cover should be credited to one of our correspondent bank accounts.:
No. Bank Name SWIFT Address
1. ABN Amro Bank, Amsterdam, Netherlands ABNANL2A
C/o ABN Amro Bank Holding NV
Foppingadree f 22, 1102
BS Amsterdam, Netherlands
Tel. 31 20 6289393
Fax. 31 20 6287637
2. ABN Amro Bank, New York, U.S.A. ABNAUS33
17th Floor
335 Madison Avenue
New York City
N.Y 10017 - 4605
Tel. 1- 212-3708 500
Fax. 1-212-5032 444
3. AL Rajhi Banking and Investment Corp RJHISARI
Riyadh, Saudi Arabia
Tel. 966 1 4601000
P.O.Box 28, Riyadh, Saudi Arabia
Fax. 966 1 4600922
4. ANZ Banking Corporation, Melbourne, ANZBAU3M
Australia
GPO Box 537E, 100 Queen Street Melbourne
Tel. 3 92735555
Fax. 3 92732876
5. ANZ Banking Group Ltd, London, U.K. ANZBGB2L
P.O.Box 7
Minerva House, Montague Close
London SE 1 9DH
Tel. 0044-20 73782121
Fax. 0044-20 73782378
Bank of America, Sanfransisco, U.S.A. BOFAUS6S
6. Bank of America, Corporate Center, 100
North Tryon Street,
Charlotte, NC 28255, USA
Tel:- 1 704 3865000
Fax:- 1 704 3860981
7. Bank of Beirut, Lebanon, Jordan BABELBBE
1ST Floor, Gefinor Center
Bloc A, Clemenceau Street
Beirut, Lebanon
Tel. 961 1 738767/8/9
Fax. 961 1 602166, 738584
8. BankMuscat building, 1073 muttrah BMUSOMRX
Commercial District, Markazi Muttrah Al
Tijari Street, Muttrah, Ruwi, Om
P.O.Box 134, Ruwi, 112 Muttrah, Ruwi, Oman
Tel. 968 703044 Fax 968 793536,707806
9. Banque Bruxelles Lambert, Brussels BBRUBEBB
Ave Marnix 24, B-1000 Brussels, Belgium
Tel: +32 2 5472111
Fax. +32 2 5473844
10. Banque Cantonale, Laussane, Switzerland BCVLCH2L
Quai de 1'lle17, CH-1211 Geneva 2,
Switzerland
Tel. +41 22 3172727
Fax: +41 22 3172737
11. Banca Commerciale Lugano, Switzerland BCLUCH22
Viale Carlo Cattaneo 9, 6901 Lugano
Tel. +41 91 9104343
Fax. +41 91 9235573
12. Bank Leumi Le Israel, Israel LUMIILIT
24-32 Yehuda Halevi St, Tel Aviv 65546,
Israel
Tel. +972 3 5148111
Fax. +972 3 5661872
13. Bank of New York, New York, U.S.A IRVTUS3N
One Wall Street, New York City, NY 10286, USA
Tel. +1 212 4951784
Fax. + 1 212 6351799
14. Bank One Columbus, N.A., New York, U.S.A. BONEUS33
100 East Broad Street, Columbus, 43215
Tel. 614 2485931
Fax. 614 2485518
15. Bank One International Corp. Dallas, U.S.A. BONEUS44
1717 Main Street, Dallas, 75201
Tel. 214 2904702
Fax. 214 2903462
16. Bank One NA, Chicago, U.S.A. FNBCUS44
Tel. 1 312 7327053
Fax. 1 312 7325466
17. Banca Populare Di Verona, Italy VRBPIT2V
P.O.Box 509, Piazza Nogara 2
37100 Verona, Italy
Tel. 39 045 8675111
Fax. 39 045 8675474/587
18. Banque San Paolo, Paris, France BSPFFRPP
52 Avenue Hoche, 75382
Paris cedex 08, France
Tel. 33 1 47544040
Fax. 33 1 47544657
19. Bankers Trust Company, New York, U.S.A. BKTRUS33
130 Leberty Street, New York City, NY 10006,
USA
Tel. +1 212 2502500
Fax. + 1 212 2502440
20. Banque Worms, Paris, France BWORFRPP
1 Place des Degres, 92059 Paris La Defense
Cedex,
Dept 92, France
Tel. +33 149075050
Fax. +33 149075911
21. Biverbanca - Cassa Di Risparimo, Italy CRBIIT2B
Via carso 15, 13900 Biella B1, Italy
Tel. +39 015 35081
Fax. +39 105 3508370
22. BSI SA, LUGANO SWITZERLAND BSILCH22
Via Magatti 2,6900 Lugano,
Switzerland
Tel. 41 91 8093111
Fax. 41 91 8093678
23. Cariverona Banca S.P.A. Cassa Di Resparimo CRVRIT2V
Vicenza, Italy
Via Garibaldi 1, 37121 Verona, Italy
Tel. +39 045 8081111
Fax. +39 045 8679769
24. Citibank N.A., Nirobi, Kenya CITIKENX
Citibank NA(For Br) 6th Floor
Fedha Towers, Muindi Mbingu Street
Nairobi
Tel. 254 2 334286, 333524
Fax. 254-2 337340
25. Citibank N.A., Tokyo, Japan CITIJPJT
Citibank NA (For Br) 1st Floor
P.O.Box 108, Tokyo 100-91
Pan Japan Bldg, 3-8-17 Akasaka
Minato-Ku, Tokyo 107
Tel. 3 35846321
Fax. 3 35842924
26. Credit Agricole Indosuez (Suisse) SA, BSUICH22
Lausanne, Switzerland
Credit Agricole Indosuez (For Br)
Avenue de la Gare 6, 1003
Lausanne
Tel. 21 3203562
Fax. 21 3233064
27. Credit Bergamasco, Bergamo, Italy CREBIT22
Largo Forta Nvova, 2, 24122
Bergamo, Italy
Tel. 39 035 39311
Fax. 39 035 39314
28. Credit Cooperatif (B.F.C.C.) Nanterre France CCOPFRPP
BP 211, 33 rue des Trois
Fontanot, 92002 Nanterre cedex
Dept 92, France
Tel. +33 1 47248500, 1 47248662
Fax. +33 1 47248925
29. Credito Italiano, Milano, Italy CRITITMM
Piazza corduso, 20123 Milan, Italy
Tel. +390288621
30. Credit Lyonnais (Suisse) S.A., Geneva CRLYCHGG
Place Bel-Air, CH-1204
Geneva, Switzerland
Tel. +41 22 7056666
Fax. +41 22 7056240
31. Credit Lyonnais, New York, U.S.A. CRLYUS33
Credit Lyonnais Building
1301 Avenue of the Americas
New York City, 10019
Tel. Branch 212 2617000
Fax. 212 4593170
32. Deutche Bank AG, Frankfurt, Germany DEUTDEFF
Tanunusanlage 12, 60325 Frankfurt am
Main, Germany
Tel. +49 69 91000
Fax. +49 69 9103342
33. Dresdner Bank AG, Frankfurt, Germany DRESDEFF
H.O. Jurgen -Ponto - Platz A
D-60301 Frankfurt am main
Tel. +49 69 263 3411
Fax. +49 69 263 17748, 69 2634831
34. Development Bank of Kenya Ltd, Kenya DEVKKENA
P.O.Box 30483, Finance House,
Loita Street, Nairobi, Kenya
Tel. +254 2 340401/2, 240402/2, 340403
Fax. +254 2 338426
35. Firstrand Bank Limited, Johannesburg, FIRNZAJJ
South Africa
6th Floor, No. 1 First Place, Bank City
Johannesburg 2001, GTG, South Africa
P.O.Box 1153 Johannesburg 2000GTG
South Africa
Tel. 27 113712111
Fax. 27 113712257
36. First Union National Bank Philadelphia, PNBPUS33PHL
U.S.A.
123 S Broad St., Philadelphia
19109
Tel. 215 9733100
Fax, 215 9737326
37. Fortis Bank NV/SA Brussels (Head Office, Branch, Reg. GEBABEBB36A
Off), Belgium
Montagne du parc 3, 1000
Brussels Belgium
Tel. 2 5184908
Fax. 2 5184687
38. Fortis Bank Rotterdam, The Netherlands MEESNL2R
Archimedeslaan 6, 3584 BA Utrecht,
Netherlands
Tel. +31 30 2577577
Fax. +31 30 2577888
39. Fortis Bank London, U.K. GEBAGB22
Fortis Bank NV/SA (For Br)
Bavaria House, 13/14 Appold Street
London
Tel. 20 72475353
Fax. 20 72477743
40. Harris Bank INT'L Corp., New York, U.S.A HATRUS33
430 Park Avenue, New York City, NY, 10022, USA
Tel. +1 212 7152600
Fax. +1 212 7589847
41. Hamburgische Landesbanken HALADEHHA
Gerhart-Hauptmann-Platz 50,
20095 Hamburg, Germany
P.O.Box Hamburgische Landesbank
20079 Hamburg, Germany
Tel. +49 40 3333-0
Fax. +49 40 3333-2707
42. Hollandsche Bank - Unie N.V HBUANL2R
Rotterdam, Netherlands
Foppingadreef 22
1102 BS Amsterdam Z.O
Tel. 31 10 2820282
Fax. 31 10 2820399
43. ING Bank N.V. (All Dutch Offices) INGBNL2A
Bijlmerplein 888, De Amsterdamse Poort,
1102 MG Amsterdam, Netherlands
Tel. +31 20 5639111
Fax. 31 20 5635673
44. Intesabci S.P.A., Milano, Italy BCITITMM
Piazza della Scala 6, 20121 Milan, Italy
Tel. 39 02 88501
Fax. 39 02 88503026
45. J.P. Morgan Chase Bank, New York, NY CHASUS33
U.S.A.
270 Park Avenue
New York City, 10017
Tel. 212 2706000
Fax. 212 6823761
46. J.P. Morgan, Frankfurt, Germany CHASDEFX
Grunrburgweg 2, D-60322 Frankfurt am Main
Tel. 69 71580
Fax. 69 71582209
47. Korea Exchange Bank, Seoul, Korea KOEXKRSE
181 Eulii-VO 2-ka, Chung-gu
Seoul 100-191, Korea (South)
Tel. 82 2 7290114 (60 lines)
Fax. 82 2 7759819, 27549817
48. Lanschot Bankers NV F. VAN S- Hertongenbosch, FVLBNL22
Netherlands
Tel. 31 73 6153911
Fax. 31 73 6153066
49. LLOYDS Bank Brussels, Belgium LOYDBEBB
LLOYDS Bank Plc (For Br)
Avenue de Teruren 2, B-1040
Brussels
Tel. 32 7395811
Fax. 32 7331107
50. LLOYDS Bank Bermingham and Branches in U.K. LOYDGB2L
71 Lombard Street, London, EC3p 3BS, UK
Tel. +44 20 76261500
51. Meespierson N.V. MEESNL2A
Rokin 55, 1012 kk Amsterdam, Netherlands
Tel. 31 205279111, 205271188
Fax. 31 205274069, 206258104
52. Natexis Banques Popularies, Dusseldorf, BFCEDEDD
German (Branch)
4/6 Av Du General De Gaulle
94220 Charenton Le Pont
Tel. 33. 1.58.32.26.92.
Fax. 33.1.58.32.61.51
53. National Commercial Bank NCBKSAJE
(Saudi National Commercial Bank)
P.O.Box 3555
Tel. 966 2 6446644, 26493333
Fax. 966 2 6446644
54. Philipine Commercial Int'l Bank, Manila, PCIBPHMM
Philiphines
PCI Bank Tower 1, Mkati Avenue,
Corner. H.v. dela Costa Street.
Makati City, Metro Manila, Luzon,
Philippines
Tel. 63 2 3406000, 2 81 25101
Fax. 63 28183946
55. PKB Privatbank AG PKBSCH22KEY
Via S Balestra 1, CH-6900 Lugano,
Switzerland
Tel. 41 91 9133535
Fax. 41 91 9233522
56. Prime Commercial Bank Limited, Karachi, PRCEPKKA
Pakistan
State Life Building
No 11 Abdullah Haroon Road
Karachi
Tel. 21 5682639, 5683529
5683497, 5685796
Fax. 21 5683975
57. Rabobank Int'l, London, U.K. RABOGB2L
Thames Court, One Queenhithe, London
EcrVeRL
Tel. 20 78093000
Fax. 20 78093500
58. Standard Chartered Bank London, U.K. SCBLGB2L
1 Aldermanbury Square
London ES2V7SB, UK
Tel. 44 20 72807500
Fax. 44 20 72807791
59. Summit National Bank, Atlanta, GA U.S.A. SNBKUS3A
210 Main Street, Hackensack
NJ 07602, USA
Fax. +1 908 7099185
60. Swede Bank, Sweden SWEDSESS
Brunkebergstorg 8, S-105 34 Stockholm,
Sweden
Tel. 46 8 58591000
Fax. 46 8 7968092
P.O.Box: S-105 34 Stockholm, Sweden
61. Union Bank of Switzerland, Zurich, UBSWCHZH
Switzerland
UBS AG(Head Office)Bahnhofstrasse
45, CH-80001 Zurich
Tel. 1 2341111
Fax. 1 2365111
62. Verenis-Und WestBank, Sweden VUWBDEHH
Alter Wall 22, 20457
Hamburg
Tel. 40 369201, 40 3692-01
Fax. 40 36922870, 40 3692-3710


Use: 0.6455