Wholesale Banking

Bank ABC in Tunisia seeks to be an ideal partner to its Corporate and Financial Institutions clientele through a full range of tailored business and financing offers and the reference bank in the field of Trade Finance & Cash Management, Specialized Finance, Syndications, Correspondent Banking services, Digital Banking, lending …  Harnessing the Group international presence, Bank ABC Tunisia is also using cross-selling Bank ABC product lines to deliver competitive solutions for supporting the local and international expansion of clients’ activity and meeting each specific need and requirement, from funded to unfunded facilities. 

  • CSR and sustainability driven Strategy: 
    Today, sustainable and responsible development is at the top of the agenda of Bank ABC in Tunisia through the encouragement of the Social and Solidarity Economy, the promotion of financial inclusion, financing businesses operating in the climatic and social development.

  • Correspondent Banking services
    The Wholesale Banking ensures a continuous development of Vostro account capabilities thanks to the ‘TND Clearer’ services offering our customers an optimal experience with a premium quality of services.

  • Cash Management services
    The Wholesale Banking is an active player in the emerging ‘digital-financial ecosystem’ in Tunisia, through being the privileged banking partner of the new operators in the payment industry: Payment Service Providers, Payment Facilitators…Bank ABC is ranked the Best Overall Cash Management Bank in Tunisia by Global Finance for three consecutive years has a deep knowledge of the business and has  dedicated, a fully-automated operating model that satisfies its customers’ needs.

  • Digital Banking 
    ABC Digital is an innovative and customer friendly digital banking service offering real time access to the accounts enabling transferring funds, managing loans and tracking trade finance activity in addition to other services in one of the fastest and safest digital banking environments available.

Products and Services:

This facility can be a cost-effective way of getting extra cash for short-term funding requirements. Covering the working capital of your company can be done easily by borrowing the needed money through Overdraft.


Inventory Financing is granted to serve short-term, trade-related financing of purchases and financing of awarded contracts and is paid on periodic installments.

The purpose of this type of facility is to provide immediate liquidity to your company by discounting commercial bills.

This type of financing delivers cash flow gains more efficiently and often at lower costs and risks. Receivables financing allows your company to pick and choose which receivables to be settled in early payment. Additionally, selective receivables finance enables your company to secure advanced payment for the full amount of each receivable.

A flexible solution for larger businesses for the payment of approved, business-related expenses, most often travel-related, to help your company control expenses and purchases - now also available in euros.

A simple, efficient and cost-effective way to reduce the complexity of making regular payments of salaries to the personal accounts of a company's employees.

This type of trade finance solution is tailored to suit the financial demands of your company in its export transactions. It offers a way to release working capital for your overseas transactions of pre-shipment (Advance payment) financing and post-shipment financing against Incoming Letters of Credit.

A trade finance solution that helps you improving your cash flow and negotiating better terms with suppliers. Bank ABC provides you with short term trade related working capital for your international purchases on pre-shipment or post shipment basis.

This type of facility is provided to carry out International Trade of Importers & Exporters by issuance of Letters of Credit (discount of LCs, issuance of LCs, LG and Bonds and confirmation of LCs).

This type of financing is granted over a defined period to finance medium or long term needs associated with plans of your company for expansion, establishment, acquisition of equipment and/or CAPEX for various selected projects.

Bank ABC structures complex financial solutions and offers strategic, commercial and financial advice for setting up projects in sectors such as oil and gas, power, infrastructure, aviation, telecom sector.

Bank ABC originates structures and distributes syndicated loans on behalf of government entities, financial institutions and major corporate clients.​​