About

The Financial Institutions team manages NBK - London’s correspondent banking relationships globally. The division is responsible for servicing its diverse clientele with top-tier financial products and services, as well as ensuring that all regulatory requirements are adhered to in connection with credit limits and compliance.

We leverage NBK Group’s footprint and expertise to identify and deliver opportunities to customers through tailor-made solutions.

NBK’s commitment to its relationships is enforced by a team of dedicated professionals offering a wide selection of solutions, including:

• Commercial Payments and Collections
• Facility Structuring
• Syndications
• Bilateral Loans
• Standby Facilities
• Relationship Management
• Regional Cash Management in the Middle East
• Regional Custody (GCC and Egypt)
• Trade Finance
• Risk Participation in Funded and Unfunded Transactions
• Treasury

In addition, NBK Group provides regional Custody and Clearing services for leading Financial Institutions and Mutual Funds in GCC and Egypt:

• Account Opening (Establishing Trading Numbers and Custody Account Numbers in coordination)
• Bookkeeping
• Trade Settlement and Reconciliation
• Cash Management and FX
• Flash News and Market Update
• Tax Payment and Refund
• Corporate Actions
• Client Reporting
   

NBK is endeavouring to maintain the highest level of standards in compliance. We continuously adapt to an evolving global regulatory environment. We pride ourselves on being at the forefront of regulatory preparedness, and we understand the importance of transparency in all our dealings as well as sharing insights and expertise with our correspondents.

All our compliance programs are designed to follow applicable laws and regulations in the geographies where we operate. We perform our obligations at all times in compliance with all applicable legal requirements.

Access all our documentation through our Document Centre >