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We are working closely with major world banks and finance institutions
over past two decades as shown below:
Name of Bank Credit Available
USD/EUR
- Bank of Baroda, Hong Kong 2,000,000
- Bank of India, Hong Kong 2,000,000
- BANK OF CHINA, Hong Kong 2,000,000
- BANK WINTER & CO AG, Vienna, Austria. 10,000,000
- Barclays Bank PLC, UK 5,000,000,000
- CIBC BANCORP LTD, (UK) 5,000,000,000
- CIBC Moscow, Russia 5,000,000,000
- CITIBANK, Hong Kong 20,000,000
- CIBC Bancorp Singapore 5,000,000,000
- CREDIT DNEPR BANK, UKRAINE 5,000,000,000
- DBS Bank (Hong Kong) Limited 2,000,000
- Estratagia Investimentos, Brazil 5,000,000,000
- STANDARD CHARTERED BANK- Vietnam 20,000,000
- Deutsche Bank AG FRANKFURT GERMANY 5,000,000,000
- Deutsche Bank AG, GREAT BRITAIN 5,000,000,000
- Deutsche Bank AG SINGAPORE 1,000,000,000
- DUBAI BANK KENYA LTD, Nairobi, Kenya. 5,000,000,000
- FIRST AMERICAN BANK; U.S.A. 2,000,000
- FIRST NATIONAL OF AMERICAN, USA 2,000,000
- HBZ FINANCE LIMITED, Hong Kong 3,000,000
- HSBC Bank PLC, UK 5,000,000,000
- HSBC, Hong Kong 3,000,000,000
- HSBC, Singapore 1,000,000,000
- IBFA, Austria 100,000,000
- Indian Overseas Bank, Hong Kong 100,000,000
- JP MORGAN CHASE BANK, NA, U.S.A. 3,000,000,000
- Nanyang Commercial Bank, Ltd. 20,000,000
- RAHIM BANK,(OFFSHORE) LTD. 5,000,000,000
- Royal Bank of Scotland PLC, Edinburg, U.K 5,000,000,000
- RBS Coutts Bank Ltd. Hong Kong 2,000,000,000
- rbs alliance, moscow, russia 5,000,000,000
- SOLEIL CAPITALE CORPORATION, USA 2,000,000,000
- SOLEIL CHARTERED BANK, (ROMANIA) 500,000,000
- Standard Chartered Bank, Hong Kong 3,000,000,000
- STANDARD CHARTERED BANK (S'pore) 1,000,000,000
- Standard Chartered Bank, Malaysia 1,000,000,000
- STERLING NATIONAL BANK; U.S.A. 10,000,000
- Suisse Bank PLC / Fargo Bank, U.K. 2,000,000,000
- Suisse Credit Bancorp, UK 2,000,000,000
- TRADE AND MERCHANT TRUST CO., LTD; 2,000,000,000
NEW ZEALAND;
- TRADE CHARTERED BANK ,(ROMANIA) 10,000,000
- UBS AG, Zurich, Switzerland 5,000,000,000
- UNIVERSAL CREDIT BANK LTD, U.K. 3,000,000,000
- Universal Credit Bncorp, New Zealand 20,000,000 |
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