National Bank of Egypt • •

Bankersalmanac.com ID:

•

3491

Head Office Details Head Office: PO Box 11611, National Bank of Egypt Tower, 1187 Corniche El Nil, Cairo Plaza, Cairo, Egypt Tel:

+20 2 5749101

Fax:

+20 2 5762672

Tlx:

20069 nbe un

Tgms:

national

Email:

[email protected]

SWIFT/BIC: NBEG EG CX, NBEG EG CX 599 Reuters:

NBEE

CHIPS UID: 014764 Website:

http://www.nbe.com.eg

Head Office Departments ACCOUNTING & FINANCIAL CONTROL Tel:

+20 2 5747136

Fax:

+20 2 5747340

CORRESPONDENT ACCOUNTS DEPT Tel:

+20 2 5747150

Fax:

+20 2 5747163

CORRESPONDENT RECONCILIATIONS DEPT Tel:

+20 2 5749044

Fax:

+20 2 5747166

Reuters:

nbex, Dealing System nbef

DOC CREDITS Tel:

+20 2 3902262

Fax:

+20 2 3939076

SWIFT/BIC:

NBEG EG CX 910

INTERNATIONAL DIV - CORRESPONDENT BANKING DEPT Tel:

+20 2 5745454

Fax:

+20 2 5747159, 2 5748417

SWIFT/BIC:

NBEG EG CX 800

INTERNATIONAL FINANCIAL SERVICES DEPT Tel:

+20 2 5747186

Fax:

+20 2 5748755

Tlx:

92911 nbefx un

SWIFT/BIC:

NBEG EG CX 800

RISK MANAGEMENT DIVISION Tel:

+20 2 5747422

Fax:

+20 2 5747523

SWIFT/BIC:

NBEG EG CX 667

TREASURY DIVISION Tel:

+20 2 5747135

Fax:

+20 2 5748770

Tlx:

20032 nbe un, 92911 nbefx un

SWIFT/BIC:

NBEG EG CX 800, Bank Office NBEG EG CX 626

Reuters:

NBEX Dealing System NBEE

Credit Rating Long Term

Short Term

CI:

BB+

B

Fitch:

BB+

B

Moody's:

Ba2

NP

S&P:

BB+

B

Status Ranking:

World Rank [312]; Country Rank [1].

Regulator:

Central Bank of Egypt

Member of:

Bankers' Association for Finance and Trade, COMESA Bankers' Association.

Activities:

Commercial Banking.

Services include:

Credit Risk Analysis & Rating, Real Estate, Export & Import Finance, Corporate Finance, Customer Finance Programme, Venture Capital, Brokerage, Tourism, Cotton Trade & Marketing, Leasing.

Office summary:

Branches: Egypt 365 Representative Offices South Africa 1; China 1. International Branches: New York 1

Number of employees: 11,903.

History Established June 25, 1898. In 1951 became the Central Bank with the sole right of Note Issue in Egypt. On February 11, 1960 became a State-owned institution maintaining a general banking division. On January 1, 1961 Issue Department was taken over by the newly formed Central Bank of Egypt and the bank continued operating as a purely commercial bank. On October 9, 2005 Mohandes Bank merged into the above. On January 1, 2006 Bank of Commerce & Development 'Al Tegaryoon' merged into the above

Ownership State of the Arab Republic of Egypt, 100%

Personnel BOARD OF DIRECTORS: Chairman Mr Hussein Abdel Aziz Hussein Tel:

+20 2 5476999, 5746000

Fax:

+20 2 5747614

Email:

[email protected]

Deputy Chairman Mr Attia Salem Attia Tel:

+20 2 5748347

Fax:

+20 2 5797242

Email:

[email protected]

Board Members Mr Abou El Ela Ismail Tawfik Tel:

+20 2 5792063

Fax:

+20 2 5791558

Mr Mokhtar El Shenawy, Dr Ziad Ahmed Bahaa-Eldin, Mr Mohamed Hany Seif El Nasr, Mr Alaa Eldin Hassona Sabaa

Executive General Managers Dr Hafez Kamel El Ghandour Tel:

+20 2 5748890, 5748909

Fax:

+20 2 5784103

Email:

[email protected]

Mr Mohamed Morad Abdel El Fattah Tel:

+20 2 5797235

Fax:

+20 2 5797234

Mr Ibrahim Abd El Fattah Mohamed Tel:

+20 2 5785811, 5779838

Fax:

+20 2 5784107

Email:

[email protected]

Mr El Said Abdel Aziz Aid Rashwan Tel:

+20 2 5748045

Fax:

+20 2 5747173

Mr Mohamed Mohamed Hasannein Tel:

+20 2 5784101

Fax:

+20 2 5791568

Mrs Zeinab Maan Abu El Farag Tel:

+20 2 5779220

Fax:

+20 2 5747169

Accounting & Financial Control Mr Atef Hekal (General Manager) Tel:

+20 2 5747431

Fax:

+20 2 5747136

Financial Division Mrs Samia Mohamed Ibrahim (General Manager) Tel:

+20 2 3903228

Fax:

+20 2 3936352

Computer Division Mr Adel Mohamed Ahmed El Alam (General Manager) Tel:

+20 2 5792786

Fax:

+20 2 5792872

Manpower Planning & Training Division Mrs Maha Hussein (General Manager) Tel:

+20 2 5797252

Fax:

+20 2 7961052

Risk Management Mr Ahmed El Hadidi (General Manager) Tel:

+20 2 5787391

Fax:

+20 2 5747523

Employees Services Mr Ahmed El Fiky (General Manager) Tel:

+20 2 5747434

Fax:

+20 2 5747191

Research Dr Salwa El Antary (General Manager) Tel:

+20 2 5748147

Fax:

+20 2 5747168

Email:

[email protected]

Foreign Division Mr Mohamed Nageib (General Manager) Tel:

+20 2 5747146

Fax:

+20 2 5748755

Email:

[email protected]

Correspondent Division Mrs Mona Mohamed Badr Eldin (General Manager) Tel:

+20 2 5747150

Fax:

+20 2 5747163

Credit Cards & Retail Mr Mohamed Ahmed Fawzy (General Manager) Tel:

+20 2 5749101 ext 4204

Fax:

+20 2 5748394

Email:

[email protected]

Treasury Mr Ahmed Mohammed Dessouky (General Manager) Tel:

+20 2 5784110, 5747170

Fax:

+20 2 5748770

Email:

[email protected]

Investment Division Mr Hamdy Zeinhom (General Manager) Tel:

+20 2 5749751

Fax:

+20 2 5748395

Documentary Credits Main Branch Mr Ahmed Eissa (General Manager) Tel:

+20 2 3926961

Fax:

+20 2 3903192

Personal Affairs Department Mr Youssry Ahmed Hassan (General Manager) Tel:

+20 2 5747253

Fax:

+20 2 5747188

Public Relations Mr Sabry El Nabawy (Deputy General Manager) Tel:

+20 2 5747203

Fax:

+20 2 5747158

Compliance Mr Essam El-Din Abaza (Deputy General Manager of Anti-Money Laundering Unit) Tel:

+20 2 5747504

Fax:

+20 2 5747504

Head Office Standard Settlement Instructions SSI information for this institution was last provided on 21 September 2006

CP = Commercial Payments FX = Foreign Exchange MM = Money Markets

Curr

Bank

Swift/BIC

Account No

CP

CAD

Canadian Imperial Bank

CIBC CA TT

187 9510

CP

UBSW CH

023-

CP

ZH 80A

000000803280B

Nordea Bank Danmark

NDEA DK

5000001456

CP

A/S, Copenhagen

KK

Deutsche Bank AG,

DEUT DE FF

95007371000

CP

of Commerce, Toronto CHF

DKK

EUR

UBS AG, Zürich

Frankfurt am Main

FX

MM

Other

Curr

Bank

Swift/BIC

Account No

CP

GBP

Lloyds TSB Bank plc,

LOYD GB 2L

01020308

CP

London GBP

National Bank of Egypt,

NBEG GB 2L

CP

SMBC JP JT

CP

London JPY

Sumitomo Mitsui Banking Corporation, Tokyo

KWD

The Bank of Kuwait and

BKME KW

Call A/C No. 11-

the Middle East KSC,

KW

499-783

CP

Safat NOK

SAR

DnB NOR Bank ASA,

DNBA NO

CP

Oslo

KK

The National

NCBK SA JE

CP

NDEA SE SS

CP

Commercial Bank, Jeddah SEK

Nordea Bank AB (publ), Stockholm

USD

JPMorgan Chase Bank

CHAS US 33

544-712954

CP

National Association, New York USD

National Bank of Egypt,

NBEG US 33

New York

Correspondents Town

Institution

Copenhagen

Nordea Bank Danmark A/S

Frankfurt am Main Deutsche Bank AG Jeddah London

New York

The National Commercial Bank Lloyds TSB Bank plc National Bank of Egypt JPMorgan Chase Bank National Association National Bank of Egypt

Oslo

DnB NOR Bank ASA

Safat

The Bank of Kuwait and the Middle East KSC

CP

FX

MM

Other

Stockholm

Nordea Bank AB (publ)

Tokyo

Sumitomo Mitsui Banking Corporation

Toronto

Canadian Imperial Bank of Commerce

Zürich

UBS AG

Principal Domestic Branches Alexandria 24/26 Salah Salem St, Alexandria Tel:

+20 3 4860807, 3 4869093

Fax:

+20 3 4877042, 3 4860093

SWIFT/BIC: NBEG EG CX 200 Bank Code:

NBEG (use Swift)

21 Tosson St, Alexandria Tel:

+20 3 4848370

Fax:

+20 3 4865715

SWIFT/BIC: NBEG EG CX 201 Bank Code:

NBEG (use Swift)

Cairo 28A Talaat Harb St, Cairo Tel:

+20 2 5744358

Fax:

+20 2 5755924, 2 5762215

Bank Code:

NBEG (use Swift)

39 Abdel Khalek Tharwat St, Cairo Tel:

+20 2 3914644, 2 3953698

Fax:

+20 2 3905316, 2 3953810

SWIFT/BIC: NBEG EG CX 003 Bank Code:

NBEG (use Swift)

Heliopolis 21 Ibrahim El Lakani St, Heliopolis, Cairo Tel:

+20 2 4180795, 2 4190709

Fax:

+20 2 4174602, 2 4142743

SWIFT/BIC: NBEG EG CX 100 Bank Code:

NBEG (use Swift)

Port Said 52 El Gomhouria St, Port Said Tel:

+20 66 235064

Fax:

+20 66 226637

SWIFT/BIC: NBEG EG CX 310 CHIPS UID:

091755

Domestic Branches Abbassia

El Helmia El Gedida

Kôm Hamâda

Abou Tig

El Kanater el Khayria

Luxor

Abu Hammad

El Khânka

Maghâgha

Abu Hommos

El Kharaga

Malawi

Abu Kebîr

El Kosseir

Manfalût

Abu Simbel

El Maâdi

Marsa Matrouh

Agouza

El Mansoura

Mashtoul el Souk

Alexandria

El Manzala

Menia El Kamh

Ashmon

El Maragha

Menof

Assiut

El Mehalla El Kobra

Misr-el-Kadima

Aswân

El Menia

Mit Ghamr

Bakous

El Nahda

Mohandessin

Baltîm

El Nozha

Naga Hammadi

Bani Mazar

El Oubour

Nakada

Basyon

El Roda

Nasr City

Beiala

El Salloum

Port Fouad

Belbeis

El Santa

Port Said

Belkas

El Sawah

Qena

Beni Suef

El Sayeda Zeinab

Qouss

Berket El Sabaa

El Senbelaween

Quesna

Bosh

El Shohada

Rafah

Bourg El Arab

El Tal el Kebeir

Ras Ghareb

Cairo

El Toor

Rashid

Dahab

El Wasta

Sadat City

Dairut

El Zarqa

Safaga

Damanhûr

Etai El Baroud

Samaloot

Damietta

Ezbet El Bourg

Samannoud

Dar El Salam

Fakkos

Semouha

Dekerness

Farshout

Sers Ellayan

Dessouk

Fayed

Sharkia

Dokki

Garden City

Sharm El Sheikh

Ebsheway

Gerga

Shebin El-Kom

Edfo

Gîza

Shoubra

Edko

Hediek El Kobbal

Shoubra El-Kheima

El Agami

Hehia

Sidi Salem

El Arîsh

Heliopolis

Sixth of October City

El Azhar

Helmyat El Zaytoun

Sohag

El Badrashin City

Helwân

Suez

El Bagur

Hurghada

Tahta

El Balyana

Ismailia

Tameia

El Ebrahimia

Kafr el Dawar

Tanta

El Faggala

Kafr el Sheikh

Tenth of Ramadan City

El Fashn

Kafr el Zayât

Zagazig

El Fayoum

Kafr Sakr

Zamâlek

El Haram

Keft

Zefta

Foreign Branches UK London Park House, 16 Finsbury Circus, London, EC2M 7DJ Tel:

+44 20 73746446

Fax:

+44 20 76382920

Tlx:

916625 nbe ldn g

Trafalgar House, 11 Waterloo Place, London, SW1Y 4AU Tel:

+44 20 73891200

Fax:

+44 20 78394037

Tlx:

916625 nbe ldn g

Email:

[email protected]

SWIFT/BIC: NBEG GB 2L CHIPS UID:

216764

USA New York 40 East 52nd St, New York, NY 10022 Tel:

+1 212 3268000

Fax:

+1 212 7556944

Tlx:

666880

SWIFT/BIC: NBEG US 33 ABA:

026009988

General Managers Mr Hassan Eissa Tel:

+1 212 3268109

Fax:

+1 212 3268161

Email:

[email protected]

Mr Nasser El Kady Tel:

+1 212 3268213

Credit & Marketing Carmelo Foti (Vice-President) Tel:

+1 212 3268128

Fax:

+1 212 3268111

Email:

[email protected]

Financial Reporting Mr William Cleary (Vice-President) Tel:

+1 212 3268282

Email:

[email protected]

Operations Mr Labib Faris (Vice-President) Tel:

+1 212 3268279

Email:

[email protected]

More information, such as SSIs and services, on this branch

Representative Offices China Shanghai Room 2104, 21st Floor, Marine Tower, 1 Pudong Ave, Pudong District, Shanghai 200120 Tel:

+86 21 68860624, 21 68860064

Fax:

+86 21 68860864

Email:

[email protected]

South Africa Johannesburg Oxford Manor, 196 Oxford Rd, Illovo, Johannesburg 2196, GTG Tel:

+27 11 2680500, 11 2680501

Fax:

+27 11 2680502

Email:

[email protected]

Postal Address: PO Box 55402, Northlands 2116, GTG

Auditors / Meetings AUDITORS Central Auditing Agency Dr Ahmed Mostafa Shawki

MEETINGS January.

Subsidiaries WHOLLY-OWNED SUBSIDIARIES (100%) National Bank of Egypt (UK) Limited

London

AFFILIATED COMPANIES (UNDER 20%) African Bank for Export and Import

3.3%

Egyptian Saudi Finance Bank

Dokki

3.22%

Export Development Bank of Egypt (EDBE)

Dokki

11%

Misr Bank - Europe GmbH

Frankfurt am Main

10.25%