World Prime Banks
TOP 50 PRIME WORLD BANKS
BANK NAME COUNTRY 1. BNP Paribas SA, Paris FRANCE 2. The Royal Bank of Scotland Group PLC, Edinburgh UK 3. Credit Agricole SA, Paris FRANCE 4. Barclays PLC, London UK 5. Deutsche Bank AG, Frankfurt am Main GERMANY 6. Industrial & Commercial Bank of China Limited, Beijing CHINA 7. Lloyds Banking Group PLC, London UK 8. The Bank of Tokyo-Mitsubishi UFJ Ltd, Tokyo JAPAN 9. JPMorgan Chase Bank National Association, New York USA 10. Banco Santander SA, Boadilla del Monte, SPAIN 11. Societe Generale, Paris La Defense, FRANCE 12. Bank of America NA, Charlotte USA 13. China Construction Bank Corporation, Beijing CHINA 14. UniCredit Spa, Milan, ITALY 15. Agricultural Bank of China Limited, Beijing CHINA 16. UBS AG, Zurich, SWITZERLAND 17. Bank of China Limited, Beijing CHINA 18. Sumitomo Mitsui Banking Corporation, Tokyo JAPAN 19. ING Bank NV, Amsterdam NETHERLANDS 20. HSBC Bank PLC, London UK 21. Commerzbank AG, Frankfurt am Main GERMANY 22. Citibank NA, New York USA 23. Bank of Scotland plc, Edinburgh, UK 24. Credit Agricole Corporate and Investment Bank, Paris La Defence FRANCE 25. Credit Suisse Group, Zurich SWITZERLAND 26. Intesa Sanpaolo Spa, Milan ITALY 27. Rabobank Nederland, Utrecht NETHERLANDS 28. Mizuho Corporate Bank Ltd, Tokyo JAPAN 29. Banco Bilbao Vizcaya Argentaria SA, Madrid SPAIN 30. Mizuho Bank Ltd, Tokyo JAPAN 31. The Norinchukin Bank, Tokyo JAPAN 32. Nordea Group, Stockholm SWEDEN 33. ABN AMRO Holding NV, Amsterdam NETHERLANDS 34. National Australia Bank Ltd, Melbourne AUSTRALIA 35. Natixis, Paris FRANCE 36. Fortis Bank SA/NV, Brussels BELGIUM 37. Wells Fargo Bank NA, San Francisco USA 38. Royal Bank of Canada, Toronto CANADA 39. Banque Federative du Credit Mutuel, Strasbourg FRANCE 40. Westpac Banking Corporation, Sydney AUSTRALIA 41. Landesbank Baden-Wurttemberg, Stuttgart GERMANY 42. Credit Suisse International, London UK 43. KfW Bankengruppe, Frankfurt am Main GERMANY 44. Danske Bank A/S, Copenhagen DENMARK 45. National Westminster Bank Plc, London UK 46. The Hongkong and Shanghai Banking Corporation Limited, Hong Kong HONG KONG 47. Commonwealth Bank of Australia, Sydney AUSTRALIA 48. DZ Bank AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main GERMANY 49. The Toronto-Dominion Bank, Toronto CANADA 50. Australia and New Zealand Banking Group Limited, Melbourne AUSTRALIA
From Bankersalmanac.com available at 16th February 2011
Top bank instruments may be useful for clients who need additional collateral. This collateral can potentially be used for project funding, investment, or trade options. The leased bank instruments we offer can be irrevocable, assignable, callable, and transferable. They may be posted on DTC, Euroclear, and SWIFTed via Mt 760. These instruments may be used as collateral and/or credit enhancement for 1+ year(s). This option gives the ability to receive a leased instrument at their bank with additional time to pay. Clients will be offered between 3-30 days for payment of the entire leasing fees. This should allow sufficient time for the client to obtain funding against the instrument if desired. The client may pay for most of the instrument leasing fees out of the loan proceeds if necessary. Bank to Bank Delivery, Verification, and Authentication. Top 50 World Bank Instruments are delivered via MT760. An account with the issuing bank will be created for the client and the instrument issued from that account! The client will be required to complete the account establishment docs and clear bank compliance. Client will be able to show his banker a TEAR SHEET of cash on deposit in the account that will back the instrument! This should make his banker very happy. Most instrument providers require the complete leasing fees to be escrowed and paid upon delivery of the instrument without exception. With this option, clients are offered between 3- 30 days to pay for the entire leasing fees given they have the required security deposit. The client may pay for most of the instrument leasing fees out of these loan proceeds if necessary. Client will be required to escrow a small security deposit prior to delivery of MT760. The Security Deposit required must be transferred into a neutral Escrow facility and held in Trust. § 2M USD – 14.99M USD – $250,000 USD § 15M USD – 49.99M USD – 2% of Instrument Face Value § 50M USD – 99.99M USD – 1.5% of Instrument Face Value § 100M USD – 500M USD – Calculated on a case by case basis Minimum deposit required is $250K, POF’s demonstrating the interested leaser has leasing capabilities is required to move forward. Security Deposit will cover the cost of account set up, creation of, and delivery of their instrument as outlined in mutually accepted contracts.