Enterprise Customers
L/C transfer
(Updated at 11:14, 15/7/2010)
L/C transfer is a service offered by Agribank whereby at the request of the customer, Agribank will transfer the L/C received from foreign bank. This service applies to business customers operating in international export business.
Conditions for L/C transfer:


-          L/C is expressly designated " irremovable transferable L/C " by the issuing bank

-          Agribank is the paying, accepting or negotiating bank to make the credit available as stipulated in the transferable L/C (as indicated in field no. 42 of SWIFT MT700 or MT710); or is the bank authorized to effect the transfer

-          The L/C is valid, amount transferable

-          Transfer terms and conditions must be complete and in conformity with Article 38 UCP600.

-          The L/C does not contain any contrary terms and conditions or indicates “non-transferable”

-          L/C beneficiary (the first beneficiary) that requests the transfer must present the following documents: L/C Transfer Request Form, original L/C and amendment (if any)

Special offer

 

-          When using Agribank export documentary collection service, customers can also use Preferential loans for export activities and other Agribank’s offers.

 

Fees

 

-          Fees apply according to current Schedule of Fees and Charges of Agribank

 

Delivery channels

 

-          Agribank branches/transaction offices.

 

Technology applied

 

-          Agribank uses automated accounting system.

Online Banking

ATM/POS locations

Forms, Fees and Interest rates
View savings interest rates
View service charges

Registration form

Applied at Operations Centre of Agribank

Exchange Rate
Updated at
Applied at Agribank Operations Centre

Agribank Contact Center
1900558818