National Bank of Pakistan Filiale Frankfurt am Main products, services and reviews

About National Bank of Pakistan Filiale Frankfurt am Main

National Bank of Pakistan Filiale Frankfurt am Main is the German branch of National Bank of Pakistan, operating in Frankfurt under the German Banking Act as a third‑country institution and subject to supervision by BaFin and the Deutsche Bundesbank, with the parent bank supervised on a consolidated basis by the State Bank of Pakistan. The branch is oriented toward corporate and institutional clients rather than retail banking, with a focus on trade finance between Germany/EU and Pakistan, including letters of credit, documentary collections, guarantees and standby letters, and cross‑border remittances. It provides euro and foreign‑currency payments and foreign exchange services (spot and forwards) linked to underlying trade, with processing dependent on standard cut‑off times and compliance checks. Onboarding and transaction monitoring follow German anti‑money‑laundering and sanctions requirements, resulting in detailed KYC/beneficial‑ownership documentation and screening under EU rules. Pricing for trade instruments, payments, and FX is typically relationship‑based and set case by case; public fee schedules, if any, are limited to standard items and may be supplemented by correspondent charges. As a branch, obligations are those of the parent bank; deposit protection and investor compensation arrangements differ from those of German‑incorporated banks, so customers should confirm eligibility and coverage limits before placing funds. Service is provided from a single location in Frankfurt’s financial district during normal business hours on German business days, with contact and application processes handled directly with the branch. The branch’s operating environment is exposed to cross‑border, country, and correspondent‑banking risks that can affect processing times and risk appetite for certain sectors or geographies.