加拿大外贸
午好各位。有份信用证，出现了几个银行，看得我有点懵，现贴出来，求指教我收到的信用证正本上是以下内容。请问COBADEFFDOC和开证行BBOLECEG100之间是什么关系？
1）开头各条款以上的地方，出现这个银行
FROM COMMERZBANK AG
(SWIFT ADDRESS : COBADEFFDOC)
2）开证行以及申请人所在银行
52A DC ISSUING BK: BBOLECEG100
51A APPLICANT BK: BBOLECEG100
3）59这里又出现了COBADEFFDOC这个银行
FROM FIELD (59):
INFO FROM COBADEFFDOC:
KINDLY TAKE NOTE THAT ONLY PRESENTATIONS / PRE-CHECKS THAT ARE
RECEIVED FROM BANKS WILL BE HANDLED, OTHERWISE IT WILL BE
RETURNED TO THE PRESENTER.
.
PLEASE CONSIDER THE END OF THE PRESENTATION PERIOD / EXPIRY DATE
IS SUFFICIENT TO FACILITATE THE DOCUMENT CHECKING PROCESS AT OUR
COUNTER OTHERWISE WE EXCLUDE OUR LIABILITY
.
TO PRESENT DOCUMENTS AT COMMERZBANK COUNTERS, PLEASE SEND THEM
IN ONE LOT TO THE FOLLOWING ADDRESS:
COMMERZBANK AG,
SHANGHAI BRANCH,
37F, SWFC, 100 CENTURY AVENUE
200120 SHANGHAI.
评论
然后还有个无聊的问题，就是后来客户发的信用证SWIFT，怎么上面两个银行中间都多了个X
PRINTED BY TurboSwift FOR: BBOLECEGX100
-------------------------------------------------------------------------------
***** CAUTION *** COPY COPY COPY COPY COPY COPY COPY COPY COPY *** CAUTION ****
-------------------------------------------------------------------------------
Message Name: ISSUE OF A DOCUMENTARY CREDIT
Message Type: F 700 Sent/Received: COBADEFFXDOC
Direction: Input COMMERZBANK AG
:53A: Reimbursing Bank
Optional Account Line:
Identifier Code: COBADEFFXXX
COMMERZBANK AG
评论
信用证规定的兑用信息是什么，有效地点又在哪里 ？
awen2188
评论
:41D: Available With ... By ..
ANY BANK IN HONG KONG
BY NEGOTIATION
以上。请阿文前辈指点:handshake
评论
请问COBADEFFDOC和开证行BBOLECEG100之间是什么关系？
----------------------------------------
前面这家银行是后面开证行指定的偿付行，所有信用证下的文件也是要通过通知行寄给偿付行的。
评论
BBOLECEG100是开证行，而 COBADEFFDOC是偿付行，下面的条款规定必须通过银行议付，否则将会退还单据。41D规定了必须在香港的银行交单。
评论
谢谢信息。这样的话，与顶楼所述会不会矛盾起来。
本案问题，要看到信用证全貌，才能理解得头绪分明。
awen2188
评论
谢谢前辈们的回复w
评论
嗨，阿文前辈，以下贴出我们收到的信用证正文：
DEAR SIRS,
IN ACCORDANCE WITH THE VERSION OF THE UCP RULES (ISSUED BY THE
ICC) AS SPECIFIED IN THE CREDIT, WE ADVISE HAVING RECEIVED THE
CAPTIONED DOCUMENTARY CREDIT IN YOUR FAVOUR.
FROM COMMERZBANK AG
(SWIFT ADDRESS : COBADEFFDOC)
27 SEQ OF TOTAL: 1/1
40B FORM OF DC: IRREVOCABLE
WITHOUT OUR CONFIRMATION
20 OUR REF: SHALE303909300
21 DC NO: CCI00017005131
31C DATE OF ISSUE: 16AUG17
40E APPLICABLE RULES: UCP LATEST VERSION
31D EXPIRY DATE AND PLACE: 05DEC17 HONG KONG
52A DC ISSUING BK: BBOLECEG100
51A APPLICANT BK: BBOLECEG100
50 APPLICANT:
59 BENEFICIARY:
32B DC AMT:
41D AVAILABLE WITH/BY: ANY BANK IN HONG KONG
BY NEGOTIATION
43P PARTIAL SHIPMENTS: NOT ALLOWED
43T TRANSHIPMENT: ALLOWED
44E LOADING PORT/DEPART AIRPORT:
SHANTOU-CHINA
44F DISCHARGE PORT/DEST AIRPORT:
GUAYAQUIL-ECUADOR
44C LATEST DATE OF SHIPMENT: 20NOV17
45A GOODS:
46A DOCUMENTS REQUIRED:
+SIGNED COMMERCIAL INVOICE IN 1 ORIGINAL AND 2 COPIES MENTIONING
VALUE FOB.
+FULL SET CLEAN ON BOARD OCEAN BILL OF LADING CONSIGNED TO THE
ORDER OF BANCO BOLIVARIANO C.A RUC 0990379017001 NOTIFY APPLICANT
MARKED FREIGHT COLLECT.
+PACKING LIST IN 1 ORIGINAL AND 2 COPIES.
+CERTIFICATE ISSUED BY BENEFICIARY OR ANY DOCUMENT THAT PROVES
THEY HAVE FAXED OR EMAILED COPY OF SHIPMENT DOCUMENTS TO
......AT......COM
+BENEFICIARY'S LABELLING CERTIFICATION IN COMPLY WITH ECUADORIAN
(INEN) REGULATIONS IN 1 ORIGINAL AND 1 COPY.
47A ADDITIONAL CONDITIONS:
1) ALL DOCUMENTS MUST MENTION OUR REF NBR CCI00017005131.
2) AMENDMENTS OR WRITING OR TYPING CORRECTION ON TRANSPORT
DOCUMENT ARE NOT ACCEPTABLE.
3) THIRD PARTY SHIPPER AND DOCUMENTS ARE ACCEPTABLE.
4) ONLY FOR INFORMATION: BENEFICIARY'S ACCOUNT IN THE HONG KONG
AND SHANGHAI BANKING CORPORATION LIMITED, SWIFT: HSBCHKHHHKH,
ACCOUNT: ……
……
FROM FIELD (59):
INFO FROM COBADEFFDOC:
KINDLY TAKE NOTE THAT ONLY PRESENTATIONS / PRE-CHECKS THAT ARE
RECEIVED FROM BANKS WILL BE HANDLED, OTHERWISE IT WILL BE
RETURNED TO THE PRESENTER.
.
PLEASE CONSIDER THE END OF THE PRESENTATION PERIOD / EXPIRY DATE
IS SUFFICIENT TO FACILITATE THE DOCUMENT CHECKING PROCESS AT OUR
COUNTER OTHERWISE WE EXCLUDE OUR LIABILITY
.
TO PRESENT DOCUMENTS AT COMMERZBANK COUNTERS, PLEASE SEND THEM IN ONE LOT TO THE FOLLOWING ADDRESS:
COMMERZBANK AG,
SHANGHAI BRANCH,
37F, SWFC, 100 CENTURY AVENUE
200120 SHANGHAI.
.
PLEASE REMIT OUR ADVISING COMMISSION USD 35.00 AND OUR SWIFT
CHARGES USD 10.00 BY CREDITING THE ACCOUNT OF COMMERZBANK
FRANKFURT WITH CITIBANK N.A. (ABA-NO. 021000089), UNDER ADVICE
TO COBADEFFDOC QUOTING OUR REF.NO.
.
WE RESTRICT OUR ENGAGEMENT IN THE CREDIT TO THE PRESENTATION OF
DOCUMENTS IN ENGLISH LANGUAGE EXCEPT FOR DOCUMENTS ALLOWED
BY CREDIT TERMS TO BE ACCEPTED AS PRESENTED AND EXCEPT FOR
EXPRESSIONS AND/OR DESCRIPTIONS (IF ANY) APPEARING IN CREDIT
TERMS IN LANGUAGES OTHER THAN ENGLISH. OTHERWISE, WE RESERVE THE RIGHT TO FORWARD THEM ON APPROVAL BASIS.
.
71B DETAILS OF CHARGES: BENEFICIARY
48 PERIOD FOR PRESENTATION: 15
49 CONFIRMATION INSTRUCTIONS: WITHOUT
53A REIMB BK: COBADEFFXXX
78 INFO TO PRESENTING BK:
1) REMIT IN 2 LOTS, DOCUMENTS TO BANCO BOLIVARIANO C.A. JUNIN 200
Y PANAMA (ESQUINA) GUAYAQUIL ECUADOR ATN COM.EXT. VIA COURIER
(COURIER GUIDE MUST MENTION AS DECLARED VALUE: '0.00') ADVISING
US BY SWIFT OUR REF NBR DOCS AMOUNT COURIER GUIDE NBR AND DATE OF REMITTANCE.
2) WE AUTHORIZE YOU TO CLAIM REIMBURSEMENT TO YR COMMERZBANK AG -
FRANKFURT BRANCH BY DEBITING OUR ACC NBR 400872501200USD VALUE 3
BANKING DAYS UNDER ADVISE US BY SWIFT.
72 BK TO BK INFO: COM.EXT.DEPT
HERE ENDS THE FOREGOING CABLE.
THIS ADVICE CONSTITUTES A DOCUMENTARY CREDIT ISSUED BY THE ABOVE
BANK AND SHOULD BE PRESENTED WITH THE DOCUMENTS/DRAFTS FOR
NEGOTIATION/PAYMENT/ACCEPTANCE, AS APPLICABLE.
BRIAN HM YUNG OR FRANCIS K K HAU OR JACKY T K TONG OR JEFF YEUNG
059275 008789 049881 035653
989858-AUTO-000.01-00
评论
BBOLECEG100 开证行
COBADEFFDOC 第一通知行
你的账户行为第二通知行
为什么开证行不直接将信用证通知到你的账户行呢？有两种可能，第一种是开证与你的账户行之间没有建立SWIFT密押关系， 开证行无法将信用证直接通知到你的银行，因此开证行选择一家与两者都有SWIFT密押关系的中间行来转通知信用证。第二种可能是，开证行由于是高风险国家，开证行知道自己资信不够，就在信用证中主动授权一家欧美的国际著名银行加具保兑该信用证，而信用证必须先通知到保兑行。然而该德国的银行最终不同意保兑，未对该信用证做保兑（40B WITHOUT OUR CONFIRMATION）。
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怎么上面两个银行中间都多了个X
X是校验码。
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－－－－－－－
虽然不是我的问题，但听您这样一解释，我也学到了更多的实务知识。
对企业人员来说，由于接触的信用证不像银行那么多，很多问题都会有疑惑。
[ 本帖最后由 xianyungz 于 2017-11-20 17:22 编辑 ]
评论
谢谢前辈的回答！之前也没操作过保兑信用证所以对这一块并不清楚。
这样的话我们应该是属于第二种情况了。
那现在保兑行不同意加保，我们这一票是不是风险很大？
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