International Banking

  

Capital Trust has been pioneers in developing the concept of providing consultancy & advisory services to foreign banks not having branches/ representative offices in India. The company has represented many such banks in the past.

Banks presently represented:

 ·          Banco Popular Espanol Group (Spain)   www.bancopopular.es

Comprising of the following banks:

Ø  Banco Popular Espanol, SA

Ø  Bano De Andalucia, SA

Ø  Banco De Castilla, SA

Ø  Banco De Galicia, SA

Ø  Banco De Vasconia, SA

Ø  Banco De Credito Balear SA

Ø  Banco Nacional de Credito, Portugal

 

Banks represented in the past:

·          Bank Mees and Hope (Netherlands)                          :              (  3 years)

·          Bankgesellschaft Berlin AG (Germany)                             :              (16 years)

·          MPS Banking Group, Italy comprising of                            :              (16 years)

Banca Monte Dei Paschi Di Siena SPA

Banca Agricola Mantovana SPA

Banca Toscana SPA

·          Banca Popolare Di Verona, BSGESP                               :              (14 years)

                                                                and                                                                         

     Credito Bergamasco SPA (Italy)     

 

·     Banca Popolare Di Bergamo–CV(Italy)                        :               (13 years)

·          Gruppo Arca Nordest Banks (Italy)                             :               (12 years)               

·          Banco Sabadell (Spain)                                                :               (10 years)

·          Commonwealth Bank of Australia                                 :               ( 7 years)

·          Royal Bank of Canada (Canada)                                  :               (  5 years)

·          Bank Austria (Austria)                                                  :               (  4 years)

·          Bank of Hawaii (U.S.A)                                                 :               (  3 years)

·          Banque Worms (France)                                               :               (  2 years)

·          The National Commercial Bank (Jeddah)                       :               ( 5 years ) 

 

PRODUCTS DELIVERED TO THE INDIAN MARKET BY CAPITAL TRUST LIMITED ON BEHALF OF FOREIGN BANKS REPRESENTED BY CTL:

 ·          Letters of Credit – Advising, Negotiating & Refinancing

·          Short terms financing under Buyers/ Suppliers Credit Scheme through branches of Foreign Banks overseas as per list enclosed.

·          Medium and long term financing for import of capital goods

·          Participation in syndicated loans raised by Indian Banks

·          Risk participation in transactions of top-rated Indian Companies under Standby Letter of Credit of Indian Banks

·          Project Finance (participation) for infrastructural projects like power, airports, ports, telecom

·          Framework Credit Agreements for long-term suppliers credits with Indian Banks

 

SERVICES OFFERED TO FOREIGN BANKS: 

The company has designed its services to equip the foreign banks with a perceptible insight into the growing investment opportunities in the country and provide effective platform to their customers for negotiating investment proposals. Capital Trust also helps foreign banks to develop correspondent relations and account relations of foreign banks with Indian banks and provide assistance to facilitate business operations between foreign banks and Indian banks.

  

 THE SERVICES WE RENDER INCLUDE:

 ·          Assisting foreign banks in country review and monitoring of business and   investment opportunities in India

 ·          Developing correspondent relations of the foreign banks with Indian banks

·          Providing assistance to facilitate business operations between foreign banks  and Indian banks

·          Promoting foreign banks services and canvassing documentary credit business, clean forex business.

·          Referring trade finance proposals

·          Organizing visits of the executives of foreign banks to India.

·          Assisting clients of foreign banks wishing to invest in India, to Indian companies.

·          Advising procedure for obtaining licenses for joint ventures, monitoring interests of foreign investors, and participating in such joint ventures.

·          Assisting clients of foreign banks to develop trade links with Indian companies.

  

WE SERVE OUR BANKERS THROUGH OUR OFFICES/REPRESENTATIVES LOCATED IN FOUR METROPOLITAN CITIES

 

    CONTACT:

 

Corporate Office:

Capital Trust House,
47, Community Centre,
Friends Colony, New Delhi 110025
Tel: =91-1141627007, Fax: 91 -11 41628485 Mobile No. 09213360871           
Email: intl@capital-trust.com    
           : info@capital-trust.com      
Website: www.capital-trust.com 
Contact person: C.A. Sebastian

 

Mumbai Office:  

422, Himalaya House
79, Paltan Road, Fort,
Mumbai – 400 001
Tel: 022-22642458
Mobile No. 09821338225
Email: intl@capital-trust.com
: yashapte@yahoo.com
Contact Person:  Mr. Y.V. Apte,
                              Country Head

 

Chennai Office:                   

Flat No. D-5, Arun Apartments,          
No.18 Lakshmi Ammal Street,             
Ayyavoo Colony, Aminijikarai,            
Chennai – 600 029.                                
Tel: 044-23631682                                 
Email: ckulasekaran@hotmail.com
Contact Person: Mr. C. Kulasekaran, 
                             Advisor