Financial Institutions and Not-for-Profits

The Financial Institution and Not-for-Profits Unit specializes in providing unique value propositions and services to organizations that are in the financial institution and not-for-profit sectors.

The Unit provides support to the various classes of non-bank financial institutions, insurance companies and asset management companies. It also works with various not-for-profit organizations including diplomatic services, donor organizations, religious organizations, educational services, non-governmental organizations, multilateral organizations and bilateral organizations.

The Financial Institutions and Not-for-Profits Unit’s product and service offering includes the following:

  • Cheque clearing services
  • Robust cash management/revenue collection
  • Pension fund management
  • Bespoke treasury services – call accounts, fixed deposits and treasury bills.
  • Credit facilities – asset financing, working capital finance, term loans, invoice and cheque discounting.
  • Trade finance – letters of credit, advance payments, collections, bill payments and open accounts.
  • Reliable e-banking platforms – payroll management and pension contribution payments.

For more information on our Financial Institutions and Not-for-Profits Unit, please click here to contact a Relationship Manager.