BAC Florida Bank

Trade Finance

Trade Finance

corporate
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 performance bonds needed to carry out projects. We can also incorporate our confirmation to Standby Letters of Credit issued by our correspondents upon their request.

Acceptances

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 the customers of our correspondent banks, of trade transactions in the U.S and other international markets.

Other International Products
  • Documentary Collections.
  • Clean Collections.
  • Foreign Exchange transactions.
  • DISCLOSURE
    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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