Enterprise Customers
L/C transfer
(Updated at 11:14, 15/7/2010)
L/C transfer is a service offered by Agribank whereby at the request of the customer, Agribank will transfer the L/C received from foreign bank. This service applies to business customers operating in international export business.
Conditions for L/C transfer:

-          L/C is expressly designated " irremovable transferable L/C " by the issuing bank

-          Agribank is the paying, accepting or negotiating bank to make the credit available as stipulated in the transferable L/C (as indicated in field no. 42 of SWIFT MT700 or MT710); or is the bank authorized to effect the transfer

-          The L/C is valid, amount transferable

-          Transfer terms and conditions must be complete and in conformity with Article 38 UCP600.

-          The L/C does not contain any contrary terms and conditions or indicates “non-transferable”

-          L/C beneficiary (the first beneficiary) that requests the transfer must present the following documents: L/C Transfer Request Form, original L/C and amendment (if any)

Special offer


-          When using Agribank export documentary collection service, customers can also use Preferential loans for export activities and other Agribank’s offers.




-          Fees apply according to current Schedule of Fees and Charges of Agribank


Delivery channels


-          Agribank branches/transaction offices.


Technology applied


-          Agribank uses automated accounting system.

Online Banking

ATM/POS locations

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