BAC Florida Bank

Trade Finance

Trade Finance

Letters of Credit

Issuance, advise and confirmation of Commercial Letters of Credit anywhere in the world within 24 hours of receipt. Products include Sight and Time Letters of Credit, as well as Standby Letters of Credit to guarantee commercial transactions or as project performance bonds.


If required and requested by correspondent banks, Banker’s Acceptances can be originated from time letters of credit.

Collection Services

Documentary and Clean Collections obtaining payments on behalf of our correspondent bank for trade transactions in the United States and other international markets.

    IMPORTANT INFORMATION ABOUT PROCEDURES FOR OPENING A NEW ACCOUNT - To help the government fight the funding of terrorism and money laundering activities, federal law requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. What this means for you: When you open an account, we will ask for your name, address, date of birth, and other information that will allow us to identify you. We may also ask to see your driver’s license or other identifying documents.

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