Bank Name | Swift Code | LC Validity (days) | Usance Terms | Shipment Mode | LC Size (M) | SBLC / BG Validity (days) | SBLC / BG Size (M) | RWA Size (M) | POF / Blocked Funds | Minimum Issuance Fee (USD) | Custom Verbiage for LC and SBLC / BG | Other Guidelines and Restrictions |
---|---|---|---|---|---|---|---|---|---|---|---|---|
Standard Commerce Bank, Dominica | STDMDMDM | 90 / 180 / 365 | Yes | All modes | up to 900 | 90 / 180 / 365 | up to 900 | up to 900 | Yes | 2,500.00 | Yes | |
Bank Winter, Austria | WISMATWW | 90 / 180 / 365 | Yes | All modes | up to 5 | 365 | up to 5 | N/A | N/A | 3,500.00 | Minor edits in LC verbiage | Indemnity agreement required |
IDB Bank, New York, USA | IDBYUS33 | 90 / 180 | No | Ocean shipment only | N/A | N/A | N/A | N/A | N/A | N/A | N/A | No US banks, risky jurisdiction, etc. |
Asia Pacific Investment Bank, Malaysia | ASPMMYKL | 90 / 180 / 365 | Yes | All modes | up to 100 | 90 / 180 / 365 | up to 100 | up to 100 | Yes | 4,500.00 | Yes | |