In the initial weeks since the war against Iran began 28 February, trade finance operations in banks in Dubai have
Trade finance rarely sits at the center of money laundering discussions, but the US Treasury Department’s 2026 National Money
Even if a seller is responsible for an LC issuing bank’s failure or refusal to pay because it did
DCW delivers quarterly LC issuance statistics from the top 600 US-based banks. Here’s the latest data for Q2 2024.
DCW reports quarterly LC issuance statistics for the top 600 banks headquartered in the US. Numbers are in USD 1,
DCW is beginning a series of visualizations drawn from our long-running U.S. LC statistics dataset. This first chart maps
DCW’s LC Issuance Statistics for U.S. banks have an upgrade and a new look. The updated statistics now
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