To facilitate international trade for Customers, uab maintains over 100 RMA*relationships with banks globally and 18 Correspondent banks.
|Our Correspondent Bank Network||Country|
|4||United Overseas Bank||Singapore|
|7||United Bank of India||India|
|8||Krung Thai Bank||Thailand|
|11||Siam Commercial Bank Plc||Thailand|
|12||Korea Exchange Bank||South Korea|
|14||Sumitomo Mitsui Banking Corporation||Japan|
|15||First Commercial Bank||Taiwan|
|16||Commercial Bank of Ceylon Plc||Sri Lanka|
|17||AK TIF Yatirm Bank A.S||Turkey|
|18||China Construction Bank||China|
*RMA or Relationship Management
Application is a service provided by SWIFT to manage the business relationships between financial institutions.
SWIFT is the world's leading pro-vider of secure financial messaging services
The Wolfsberg Questionnaire and W-8BEN-E offer more information about AML/CFT practice and FATCA reporting status of the bank. For reasons of sustainability, we no longer provide printed copies of Questionnaire and W-8BEN-E.