Leased Instruments Delivered with only a Small Down Payment

World Prime Banks


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
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 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.


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