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Global branch network
USA PATRIOT Act Certification
(UIGEA) DISCLOSURE (REG. GG)
Other Products and Services
NBP USA offers a full range of banking products and services, which include:
1. CORRESPONDENT BANKING SERVICE
  • U.S. Dollar Clearing (Payment & Receipts).
  • Trade Finance.
  • Deposits.
2. LETTERS OF CREDIT
  • Commercial letters of credit (import/export).
  • Standby letters of credit, bid & performance bonds.
  • Risk participation program.
  • Discounting of drafts.
  • Documentary and clean collections.
3. BANK ACCOUNTS / DEPOSITS
    (deposits at NBP are NOT FDIC insured)
  • Open a bank account (deposits at the New York or Washington D.C. branches are NOT FDIC insured).
  • Deposits of USD 250,000 or greater are accepted at attractive rates from all US and non-US persons and corporate entities at attractive rates.
  • We can also assist institutions wanting to open a Pak Rupee, Euro, Hong Kong Dollar or Yen account with the NBP unit in their respective geographic location.
4. LOANS
  • Short term loans to US corporations, entities and individuals.
5. COMMERCIAL PAYMENTS
6. PARTICIPATION IN INTERNATIONAL LOAN SYNDICATIONS
 
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