BG/SBLC - CREDIT ENHANCEMENT
In most situations corporates want to raise funds for short term and long term requirements.
The Credit Enhancement is one of atermate way to increase working capital / credit line from THIRD PARTY Investor (OR) Asset Management Comapanies (OR) Hedge Funds through BG/SBLC under Lease or Purchase option - Across Globe.
The credit enhancement "Enhancement" is only possible if the client (already) has a good working capital / Credit line with existing Bnaks.
The BG / SBLC instrument can incrase the Credit Line - if the clients existing banks agrees and accept cash Collateral issued by Top 20 Internatinal Banks.
The qualified bank can accept/ support for client requirements. The below list of qualifying banks in terms of direct communication through SWIFT. (there is a new addition and deligition)
DBS | RBS | UBS | KBC | UOB | ANZ | CITI | ICBC | CIBC | OCBC | HSBC | ADBC |
MUFG | Lloyds | Rabo Bank | Doha Bank | Mashreq Bank | Mizuho Bank | Riyad Bank |
Santander Bank | Deutsche Bank | Emirates NBD | Standard Chartered Bank |
Royal Bank of Canada | ABN-Amro Bank | BNP Paribas | Barclays | Westpac |
Mitsubishi | JP Morgan | Volkswagen | Bank of China | American Express | Sparkasse | Qatar National Bank | Wells Fargo | Credit Agricole | TD Bank | Morgan Stanley |Bank of Scotland | NatWest | Burgan | Societe Generale |MUFG Union | National Australia Bank | Commonwealth Bank | Bank of Queensland | Macquarie Abu Dhabi Bank | Dubai Islamic Bank | Raiffeisen Bank | Zuercher Kantonal Bank | Kookmin Bank | Bank of Montreal | Bank of America | Bank of Nova Scotia | TD Canada Trust | Shinhan Bank | Woori Bank | Banco Santander | Commercial Bank of Dubai | Hang Seng Bank | Al Rajhi Bank | First Abu Dhabi Bank | Abu Dhabi commercial Bank | Abu Dhabi Islamic Bank | Banque de Commerce | The Saudi National Bank | Al Ahli Bank of Kuwait | KEB Hana Bank | HSBC Trinkaus & Burkhardt GmbH | BOK Financial Corporation's (BOKF) | ING Belgium NV | ING Bank N.V | ING Groep N.V | Santander Totta S.A | Mizrahi Tefahot Bank | ICBC Standard PLC | Agricultural Bank of China(ABC) | Sparkasse-baden-baden-gaggenau | Sparkassen-Finanzgruppe | First Republic Bank | | PT Bank DBS Indonesia | PT Bank HSBC Indonesia | Basler-kantonalbank | BGL BNP Paribas | China Construction Bank | China Merchants Bank | BANKINTER | Credit Suisse | CTBC Bank | BOK Financial Corporation | Banque Saudi Fransi's (BSF) | Key Bank N.A | National Bank of Kuwait | Commercial Bank of Kuwait | ING Bank Slaski S.A. | Sparkasse Aachen | SpareBank 1 SR-Bank | Sparkassen-Finanzgruppe | Kuwait Finance House | National Bank of Canada | Al Masraf | PNC Bank | DNB Bank | CTBC Bank | M&T Bank | Emirates Islamic Bank | Bank of Ireland | Truist Bank | Mizrahi Tefahot Bank Ltd | Bendigo and Adelaide Bank Limited | Sumitomo Mitsui Financial Group(SMFG) | Commerzbank AG | Bank of New York Mellon | | | Industrial Bank of Korea | Goldman Sachs Group | ICBC Standard PLC |
FITCH Rated "A" Banks - BG/SBLC
BG/SBLC - Credit Enhancement, BG/SBLC - Performance Guarantee - BG/SBLC Collateral Cash Back Guarantee - SBLC Purchase and Monetization for Project Funding
For further details and personal consulting - A Paid service - book online www.rupeejunction.com/book-online
Other Paid Services Services offered :
| Client Due diligence | Company due diligence | Credit report review | Lender / Investor Profile Check | Corporate Information | Third Party Credit Verification | Project / Purpose of Funding | Recourse Funding | Non-Recourse Funding | Facilitate FInancial Instruments for International Cross Border Trade |
