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Collections
FINANCIAL RESOURCES TO COMPETE IN THE GLOBAL MARKETPLACE
Let Regions collect and process payments from foreign financial institutions capitalizing on our extensive worldwide banking network. By utilizing documentary collections, you can increase your cash flow by receiving prompt payment for overseas transactions.

Clean Collections:
Checks, promissory notes, drafts and bills of exchange are sent to Regions, which then collects payment.

Documents Against Payment:
Commercial invoices, packing lists, insurance documents or transport documents are presented to Regions for collection to obtain payment.

Documents Against Acceptance:
Set of documents, as described above, accompanying a draft or bill of exchange payable at a future date.

When you utilize Regions Collections Advance, you'll not only receive payment for your receivables, you'll also have access to a unique financial service. Plus it provides importers with an advance, or loan. The amount is based on the receivable you hold from your buyer. Advances up to 80% or more of the amount of the receivable, at competitive interest rates, provide funds to grow your business, purchase more goods or inventory, or conduct additional transactions.
Importer Benefits:

  • Improved cash flow
  • Offer attractive terms to clients
  • Reduce administrative burdens by avoiding in-house collections

Correspondent Bank benefits:

  • Strength of Regions' worldwide reputation means collections clout
  • Faster collections through SWIFT transactions
  • Better rates since Regions has its own accounts in foreign currencies
  • Advance amount can be placed under the correspondent bank's existing line of credit

Express Trade LC
Our web-based system, Express Trade LC®, makes it easy and convenient to issue, amend and track letters of credit and collections from virtually any location worldwide.