Banking Services

• Operating accounts in all major currencies;
• Escrow accounts; 
• Foreign exchange and term deposits;
• Complete SWIFT narrative on statements for all incoming wires; and
• Client web application for straight through transaction processing and reporting.

• Speed. Without compromising compliance standards, CIB reduces the account-opening process from days and weeks to a matter of hours.
• Extended availability. Meeting your deadlines, our later payment cut-off times are up to four hours later than rival banks.
• Worldwide accessibility. CIB’s integrated banking system and correspondent banking network deliver cash management, foreign exchange and investment products, allowing you to move money worldwide, instantly.

Technology

• Flexibility. We let you control the release of payments and associated security levels to meet your individual needs.
• Business continuity. Real-time replication between two geographically-diverse data centres means CIB remains fully operational and always available.
• Compliance with anti-money laundering regulations. Our sophisticated software algorithms identify potentially suspicious parties, monitor for unusual patterns of activity and store due diligence documentation.

Innovation

• Choice. Select from CIB’s network of multiple correspondent banks, all with the highest short-term ratings issued by Standard & Poor’s (A-1+), Moody’s (P-1) and Fitch Ratings’ (F1+). 
• Client-centric. Flexible, client-driven account structures to meet the unique needs of clients.
• Real-time reporting. Online access to full supporting SWIFT message information on all transactions.