Financial Institutions

BOK International UAE maintains strong and well-established relationships with financial institutions across key global markets. These partnerships enable us to support our clients’ trade finance, treasury, and cross-border payment needs efficiently and securely.

Our correspondent banking network allows us to offer the following services:

  • LC advising and confirmation
  • Export bill financing under letters of credit
  • Import and export collections
  • Bills discounting under collections
  • Support for cross-border remittances in multiple currencies

BOK International UAE operates in full compliance with UAE Central Bank regulations, FATF standards, AML/CFT requirements, and international sanctions frameworks. All correspondent banking relationships are subject to due diligence, approval, and ongoing monitoring.

BOK International – UAE – Correspondent List  Download List

Bank Name Country Address Currencies
1 Al Salam Bank-Bahrain B.S.C – Manama Kingdom of Bahrain Car Park Building ,Kingdom of Bahrain tel:+97317 220924 ,Fax:+97317 215004 AED
BHD
EUR
SAR
بنك السلام – منامه   مملكة البحرين Swift/BIC : ALSABHBM
2 British Arab Commercial Bank United Kingdom 8-10 Mansion House Place, London EC4N 8BJ AED
EUR
البنك العربي البريطاني التجاري المملكة المتحدة SWIFT/BIC: BACMGB2L
3 El Nilein Bank UAE Abu Dhabi – UAE AED
EUR
بنك النيلين الامارات العربية المتحدة SWIFT/BIC: NILBAEAA
4 Aktif Bank, Istanbul, Turkey Turkey Büyükdere Caddesi, No: 163 Zincirlikuyu 34394 / Istanbul – TURKEY EUR
 بنك  اكتيف  تركيا Swift/BIC: CAYTTRIS
5 Banca Popolare di Sondrio Societa per Azioni (BPS) Sondrio, Italy Piazza Garibaldi 16, 23100 Sondrio (SO), Italy. EUR
بانكا بوبوالري دي سوندريو سوندريو، ايطاليا BIC/SWIFT : POSOIT22
6 Sohar International Bank SAOG Sultanate of Oman P.O.Box 44,Hayy Al Mina, 144 Muttrah, Ruwi, Oman EUR
OMR
بنك صحار الدولي ش. م. ع. ع  سلطنة عمان SWIFT/BIC: BSHROMRU