BankDhofar - Correspondent Banking

With a personalized approach to our customer’s requirements, BankDhofar is an important player in the field of Correspondent Banking. A strong network of Correspondent bank relationships throughout the world enables the Bank to offer its clients a wide variety of trade and financial services. As one of the preferred correspondent banks in Oman, the Bank provides quick and efficient funds settlements. Payments are fully automated through Straight Through Processing (STP) amongst Correspondent Banks.

Name of the Bank : BankDhofar SAOG
Address	BankDhofar SAOG Head Office P.O. Box 1507 P.C. 112, Ruwi Sultanate Of Oman
SWIFT	BDOFOMRU

Account Relationship

List of Nostro Accounts AS AT 1st June 2009

Country

Bahrain Bangladesh Canada Denmark France Germany Hong Kong India Japan Jordan Kuwait Norway Pakistan Qatar Saudi Arabia Singapore South Africa Sweden Switzerland U.K. UAE USA

Name of the Bank	BNP Paribas, Manama
Currency	BHD
Account Number	108977-BHD-1063-01
Address	P.O. Box 5241, Manama, Bahrain
SWIFT	BNPABHBC

Name of the Bank	Agrani Bank, Dhaka
Currency	BDT
Account Number	7011
Address	Motijheel Commercial Area, P.O. Box 531, Dhaka 1000, Bangladesh
SWIFT	AGBKBDDH

Name of the Bank	The Royal Bank of Canada, Toronto
Currency	CAD
Account Number	209-601-4
Address	Client Service Center 6th Floor, 180 Wellington ST W. Toronto, Ontario M5J IJI Canada
SWIFT	ROYCCAT2

Name of the Bank	Credit Swisse First Boston, Zurich
Currency	CHF
Account Number	990604-43
Address	8070 Zurich, Switzerland
SWIFT	CRESCHZZ

Name of the Bank	Nordea Bank, Copenhagen
Currency	DKK
Account Number	5000408542
Address	P.O. Box 85, DK-0900 Copenhagen, Denmark
SWIFT	NDEADKKK

Name of the Bank	Commerz Bank, Frankfurt
Currency	EUR
Account Number	8785073-01
Address	6 Frankfurt Main 1, Postfach 3594, Frankfurt, Germany
SWIFT	COBADEFF

Name of the Bank	BNP Paribas, Paris
Currency	EUR
Account Number	64901684
Address	3 Rue D’Antin 75078 Paris France
SWIFT	BNPAFRPP

Name of the Bank	Lloyds TSB, London
Currency	GBP
Account Number	0 1152530 (SC 30-96-34)
Address	Monument Office, 11/15 Monument Street, London EC3R 8JU. England
SWIFT	LOYDGB2L

Name of the Bank	HSBC, Bank plc
Currency	GBP
Account Number	59098482
Address	Corporate Investment Banking, Markets, Level 19,8 Canadu Square, London E14 5HQ. U.K.
SWIFT	MIDLGB22

Name of the Bank	Mashreq Bank, Dubai
Currency	AED
Account Number	AE660330000010195510081
Address	P.O. Box No. 1250, Dubai UAE
SWIFT	BOMLAEAD

Name of the Bank	Abu Dhabi Commercial Bank
Currency	AED
Account Number	AE490030000100249001001
Address	P.O.Box 969, Abu Dhabi UAE
SWIFT	ADCBAEAA

Name of the Bank	HSBC, Hongkong
Currency	HKD
Account Number	567-823448-001
Address	1 Queens Road Central Hong Kong
SWIFT	HSBCHKHH

Name of the Bank	State Bank of India, Mumbai
Currency	INR
Account Number	90375
Address	International Services Branch, P.O. Box 19910 Cuffe Parade, Mumbai 400 005, India
SWIFT	SBININBB

Name of the Bank	ICICI Bank
Currency	INR
Account Number	000405075402
Address	Nariman Point Mumbai 400 021, India
SWIFT	ICICINBBXXX

Name of the Bank	Arab Jordan Investment Bank, Amman
Currency	JOD
Account Number	01-01-037-003749-1-5
Address	P.O. Box 8797, Amman, Jordan
SWIFT	AJIBJOAX

Name of the Bank	The Bank of Tokyo Mitsubishi, Tokyo
Currency	JPY
Account Number	653-0408476
Address	7-1 Marunouchi 2- chome Chiyoda-ku Tokyo Japan
SWIFT	BOTKJPJT

Name of the Bank	Commercial Bank of Kuwait, Safat
Currency	KWD
Account Number	01-01-68780-1
Address	P.O. Box 2861, 13029, Safat State of Kuwait
SWIFT	COMBKWKW

Name of the Bank	Nordea Bank, Oslo
Currency	NOK
Account Number	6001-02-04464
Address	PO Box 1166, N-0107 Oslo Norway
SWIFT	NDEANOKK

Name of the Bank	Muslim Commercial Bank, Karachi
Currency	PKR
Account Number	11724
Address	Main branch Adamjee House, 1.1. Chundrigar Road, Karachi, Pakistan
SWIFT	MUCBPKKA

Name of the Bank	BNP Paribas, Doha
Currency	QAR
Account Number	009845-QAR-2110-01 0112600984
Address	P.O. Box 2636, Doha, Qatar
SWIFT	BNPAQAQA

Name of the Bank	Doha Bank, Doha
Currency	QAR
Account Number	201-12308-1-2006-0
Address	P.O. Box 3818, Doha, Qatar
SWIFT	DOHBQAQA

Name of the Bank	Saudi Hollandi Bank, Riyadh
Currency	SAR
Account Number	031-000-991-005
Address	P.O. Box 1467, Riyadh 11431, Saudi Arabia
SWIFT	AAALSARI

Name of the Bank	Skandinaviska Enskilda Banken, Stockholm
Currency	SEK
Account Number	5201 85 295 60
Address	S-106 40 Stockholm, Sweden
SWIFT	ESSESESS

Name of the Bank	HSBC Singapore
Currency	SGD
Account Number	14186507100
Address	21 Collyer Quay, 9th Floor, HSBC Building, Singapore 049320
SWIFT	HSBCSGS

Name of the Bank	JP Morgan Chase Bank, New York
Currency	USD
Account Number	544-749028 Chips UID 092328
Address	4, New York Plaza NY 10015 USA
SWIFT	CHASUS33

Name of the Bank	Wells Fargo Bank‏, New York
Currency	USD
Account Number	2000193001626
Address	11 Penn Plaza, 4th Floor New York, NY 10038
SWIFT	PNBPUS3NNYC

Name of the Bank	Citibank N.A.
Currency	USD
Account Number	3692 8257
Address	Citibank N.A. , ADR Department , 399 Park Avenue , New York , NY 10022 , USA
SWIFT	CITIUS33

Name of the Bank	Standard Bank of South Africa
Currency	ZAR
Account Number	7221590
Address	6th Floor, Entrance 4 3 Simmonds Street, Johannesburg, South Africa
SWIFT	SBZAZAJJ

List of Major Correspondent Banks

Australia	ANZ Banking Group Commonwealth Bank
Austria	Bank Austria Creditanstalt Raiffeisen Zentralbank Osterreich AG (RZB)
Bahrain	BNP Paribas
Bangladesh	Agrani Bank
Belgium	Fortis Bank ING Belgium
Canada	Royal Bank of Canada Bank of Nova Scotia
China	Agricultural Bank of China Bank of China
Cyprus	Bank of Cyprus
Denmark	Nordea Bank
Egypt	Banque du Caire BNP Paribas Export Development Bank
France	BNP Paribas Calyon U.B.A.F.
Germany	Commerzbank Landesbank Baden Wuttermberg (LBBW)
Hong Kong	HSBC, Hong Kong UBAF Hong Kong
India	ICICI Bank State Bank of India ING Vysya Bank
Indonesia	PT Bank Central Asia PT Bank Negara Indonesia
Ireland	AIB Group
Italy	Uni Credito Group Banca Nationale del Lavoro Intesa Sanpaolo UBAE , Rome
Japan	Bank of Tokyo Mitsubishi Sumitomo Mitsui Banking Corporation
Jordan	Arab Bank Group Arab Jordan Investment Bank
Korea	Korea Exchange Bank
Kuwait	Al Ahli Bank of Kuwait Commercial Bank of Kuwait
Lebanon	Bank of Beirut Sal
Malaysia	Malayan Banking Berhad Public Bank Berhad
Netherlands	ABN Amro Bank ING Bank
Norway	Nordea Bank
Pakistan	MCB Bank
Philippines	Philippine National Bank
Qatar	BNP Paribas Doha Bank
Saudi Arabia	Riyad Bank Saudi Hollandi Bank Samba Financial Group National Commercial Bank
Singapore	DBS Singapore HSBC Singapore
South Africa	Standard Bank of South Africa
Spain	Banco Bilbao Vizcaya Argentina
Sri Lanka	Peoples Bank
Sweden	Nordea Bank Skandinaviska Enskilda Banken Svenska Handles Banken
Switzerland	Credit Suisse First Boston UBS AG
Taiwan	E. Sun Commercial Bank International Bank of Taipei
Thailand	Bank of Asia Public Company Bangkok Bank Public Company
Turkey	AK Bank Turkiye Garanti Bankasi
United Arab Emirates	Mashreq Bank National Bank of Abu Dhabi Commercial Bank of Dubai Emirates NBD Bank of Sharjah Abu Dhabi Commercial Bank
United Kingdom	HSBC Bank Lloyds TSB Bank Standard Chartered Bank
United States America	Standard Chartered Bank‎ Bank of New York JP Morgan Chase Wachovia Bank
Yemen	International Bank of Yemen

Contact Details

For more information, please contact:

Bashir Said AL Subhi
AGM - International Banking
Tel: +968 24 790466 Ext: 105
Fax: +968 24 798015
Email: bashirs@bankdhofar.com

Saikumar Sukumaran
Head - International Banking
Tel : +968 24 701052 Ext: 750
Fax: +968 24 798015
Email : saikumars@bankdhofar.com

Fatma Salim Said Al Abrawi
Relationship Manager - International Banking
Tel : +968 24 790466 Ext: 759
Fax: +968 24 798015
Email : f.alabrawi@bankdhofar.com