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USA PATRIOT Act Certification
Other Products and Services
NBP USA offers a full range of international trade, banking products and services, including:
1. 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.
2. 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 100,000 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.
3. LOANS
  • Short term loans to US corporations, entities and individuals.
4. COMMERCIAL PAYMENTS
5. PARTICIPATION IN INTERNATIONAL LOAN SYNDICATIONS
 
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