Debub Global Bank S.C. Maintains account relationship with commerzbank A.G. Frankfurt, and am main, Germany and Deutsche Bank Trust Company Americas, New York. In addition, the Bank has established Relationship Management Authorization (RMA) with the under listed banks to facilitate smooth business flows and exchange of authenticated SWIFT messages.
Correspondent Banks
Bank Name
BIC
Currency
Account No
EBI SA (LA DEFENSE ) Paris , France
ECOCFRPPXXX
EUR
EFR9288100171902
EBI SA (LA DEFENSE ) Paris , France
ECOCFRPPXXX
USD
EFR9288100171901
CAC International Bank, Djibouti
CACDDJJDXXX
USD
1003461165
KCB Bank Kenya Limited (Head Office) Kenya Commercial Bank, Nairobi
KCBLKENXXXX
USD
1203797230
Banca UBAE,S.P.A, Italy
UBAIITRRXXX
EURO
LOR/000020000114
Bank of Africa Mer Rouge, Djibouti
MRINDJJDXXX
USD
9100780002
Aktif Yatirim Bankasi A.S Turky
CAYTTRISXXX
USD
TR100014300000000004834853
Aktif Yatirim Bankasi A.S Turky
CAYTTRISXXX
EURO
TR260014300000000004834856
Exim Bank (Djibouti) S.A Djibouti
EXTNDJJDXXX
USD
0010004542
Bank of Beirut (UK) LTD London
BRBAGB2LXXX
USD
1116093341600
East Africa Bank Djibouti
EABDDJJDXXX
USD
0000110009111861
Bank of Beirut S.A.L Beirut, Lebanon
BABELBBEXXX
USD
LB9300750000000111090252400
Bank of Beirut Cyprus Cyprus
BABECY2N
EURO
902524
Equity Bank Kenya Limited Kenya
EQBLKENAXXX
USD
0540280288405
Banca Popolare Di Sondrio Italy
POSOIT22XXX
EURO
CED0740624790
African Export Import Bank Kenya
AFXMEGCAXXX
USD
500060101200001
Mashreq Bank Psc. Dubai
BOMLAEDXXX
AED
019030000732
RMA Relationship Banks
No.
BIC
Bank Name
City and Country
1
AAALSARI Riyadh, Saudi Arabia
Saudi Holland Bank
Riyadh, Saudi Arabia
2
AFKBTRIS
Turkiye Finans katilm Bankasi a.s
Turkiye
3
AGRICHGG
CA Indosuez
Switzerland
4
ALEXEGCX
Bank of Alexandria s a e
Cairo
5
ASCMPKKA
Askaribank Limited
karachi, Pakistan
6
BABELBBE
Bank of Beirut
Lebanon
7
BACMGB2L
British Arab Commercial Bank PLC
London, UK
8
BAHLPKKA
Bank Al Habib Limited
Karachi, Pakistan
9
BAPPIT22
Banco Popolare Soc. Coop (Head Office)
Verona, Italy
10
BCIMDJJX
Banque Pour Le Commerce Et L’Industrie- Mer Rouge
Djibouti
11
BCVLCH2L
Banque Cantonale Vaudoise
Lausanne,
12
BHFBDEFF
BHF Bank
Frankfurt, Germany
13
BKTRUS33
Deutsche Bank Trust Co. Americas,
New York, USA
14
BOMLAEAD
Mashreq Bank
Dubai, UAE
15
BPCPCHGG
Banque De Commerce Et De Placements –BCP
Geneva, Switzerland
16
BPPBCHGG
BNP Paribas(Suisse) SA
Geneva, Switzerland
17
BSFRSARI
Banque Saudi Fransi
Riyadh, Saudi Arabia
18
CACDDJJD
CAC International Bank Djibouti
Djibouti
19
CIBGRUMM
Investment Company “RICOM-Trust” ZAO
Moscow, Russian Federation
20
CITILBBE
CITI Bank Beirut
Beirut
21
COBABEBX
Commerz bank Ag, Brussels Branch
Brussels, Belgium
22
COBACNSX
Commerz Bank AG Shanghai China
China
23
COBACZPX
Commerzbank AG, CZECH REPUBLIC
Prague, Czech Republic
24
COBADEBB
Commerzbank AG, (BERLIN BRANCH)
Germany
25
COBADEDH
Commerzbank AG, Wuppertal (ZW.117)
Germany
26
COBADEFF
Commerz Bank Ag
Frankfurt ,Germany
27
COBADEHH
Commerz Bank Ag
Hamburg, Germany
28
COBAESMX
Commerzbank AG, Madrid
Spain
29
COBAFRPX
Commerzbank AG, Paris
France
30
COBAGB2X
Commerz Bank Ag
London, UK
31
COBAHKHX
Commerz Bank AG
Hongkong
32
COBAITMM
Commerz Bank AG , Milano
Italy
33
COBAJPJXX
Commerz Bank AG
Tokyo, Japan
34
COBALULU
Commerz Bank AG, Luxembourg
Luxembourg
35
COBANL2X
Commerz Bank AG,Kantoor Amsterdam
Amsterdam, Netherlands
36
COBAUS3X
Commerz Bank AG, New York, NY
USA
37
CRDEUA2N
PJSC Bank Credit DNEPR
Ukraine
38
EBILAEAD
Emirates NBD Bank, PJSC
Dubai,UAE
39
ECOCFRPP
EBI SA (LA DEFENSE ) Paris , France
France
40
ECOKENA
ECOBANK Kenya
Kenya
41
EVERCNBJ
China Ever bright bank (Head Office)
Beijing, China
42
KCBLKENX
KCB BANK (Kenya commercial bank),Kenya
Kenya
43
KOEXKRSE
Korea Exchange Bank
Seoul, Korea
44
MPBLPKKA
Habib Metropolitan Bank Limited,
Pakistan, Karachi
45
MRINDJJD
Bank of Africa Mer Rouge
Djibouti, Djibouti
46
MSHQINBB
Mashreq Bank
Mumbai, India
47
NBETETAA
National Bank of Ethiopia
Addis Ababa, Ethiopia
48
NXBKCNBH
Nanxun Bank
Huzhou, China
49
PNBPCATT
Wells Fargo , Toronto Canada
Toronto, Canada
50
PNBP CNSH
Wells Fargo Bank, NA, Shanghai
China
51
PNBPGB2L
Wells Fargo NA London
London
52
PNBPGB2W
Wells Fargo Securities
London
53
PNBPHKHH
Wells Fargo Hong Kong
Hong Kong
54
PNBPIE2D
Wells Fargo Dublin
Dublin
55
PNBPJPJX
Wells Fargo Tokyo
Tokyo
56
PNBPKRSX
Wells Fargo Bank NA Seoul Branch
Seoul, Korea
57
PNPBSGSG
Wells Fargo Singapore
Singapore
58
PNBPTWTP
Wells Fargo Bank NA ,Taipei Branch
Taipei ,Taiwan
59
PNBPUS33
Wells Fargo Bank NA
Philadelphia, A US
60
PNBPUS3M
Wells Fargo Miami
Miami
61
PNBPUS3N
Wells Fargo Bank NA
New York, USA
62
PNBPUS3W
Wells Fargo Advisory LLC
Charlotte
63
PNBPUS6L
Wells Fargo Los Angeles
Los Angeles
64
POALILIT
Bank Hapoalim B.M.
Tel-Aviv, Israel
65
POSOIT22
Banka Populare DI Sondrio
Italy
66
RJHISARI
Al Rajhi Bank (Head Office)
Riyadh, Saudi Arabia
67
SAAIYESA
Saba Islamic Bank
Sanaa, Yemen
68
SMBCJPJT
Sumitomo Mitsui Banking Corporation TOKYO JP
Tokyo, Japan
69
SZDBCNBS
Ping An Bank Co. LTD (Formerly Shenzhen Development Bank Co. Ltd.) Head Office
Shenzhen, China
70
TISBSDKH
Tadamon Islamic Bank
Khartoum, Sudan
71
UBAIITRR
Banca UBAE spa
Italy
72
ZSRBCN2S
Bank of Ruifeng (formerly Zhejiang Shaoxing County Rural Cooperative Bank)
Shaoxing, China
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