ICICI STACK
for
Petro-Refining & Marketing
Accounts
Layer
Current Account
An account that fulfils all your business needs, and can be operated digitally.
Escrow Account
An Escrow Account is meant for a specific business fund management needs, along with various digital collection and payment solutions.
Virtual ID
Eases fund management, since the actual Account Number remains private.
Exchange Earners' Foreign Currency Account (EEFC)
An EEFC Account is maintained in foreign currency by Foreign Exchange Earners, with authorised Dealer-I category banks.
Dividend Account
A specific account to facilitate payments to shareholders/investors for dividend, interest, redemption proceeds, IPO refunds & any other payout to the investor / shareholder as per the Companies Act, 2013.
Government e Marketplace (GeM) account
A special purpose account used for transaction through Government
e-marketplace.
Issuing and Paying Agent (IPA)
Facilitiates the issuance of Commercial paper through the IPA
CSR Account
A special account to manage all your Corporate Social Responsibility activities.
Transaction Layer
Corporate Internet Banking
Enriching the online banking experience, with a simple yet powerful tool.
Trade Online
A comprehensive online solution for your trade requirements.
Electronic Bill of Lading (eBL)
Enabling the digital transfer of trade related documents.
FxOnline
Offers instant rates that enhance your decision making capabilities to maximise your gains. You get to book rates and view deal tickets online and all you need to do is just 'login'.
InstaBIZ
Take convenience a notch higher with InstaBIZ mobile application for your daily banking needs
Corporate API suite
One-platform show for all your API solutions
Connected Banking
Next-Gen solution for banking on your business platform
Digital Signatures
i-DSC : Freedom from paperwork, with a comprehensive digital signature authentication solution – real-time, seamless and secure.
SignIT : Digitally sign documents, using eSign (Aadhaar credential) service, through our SignIT application.
SignIT : Digitally sign documents, using eSign (Aadhaar credential) service, through our SignIT application.
Corpconnect
Digital Financial & Supply Chain Platform to seamlessly connect with their supply chain network constituents
Trade Chain
Blockchain powered platform to meet all your domestic trade transaction requirements
Corporate Swift
Building best in class secure and standard digital messaging for your financial transaction
Letter of Credit (LC)
An irrevocable undertaking by the bank to honor the payment upon presentation of credit compliant documents.
i-DOCS
i-DOCS enables processing of direct import bill payments digitally with the added benefit of settling the bill of entries at the same time.
e-DOCS
An integrated digital solution, to manage your end-to-end Open Account Export transaction’s lifecycle.
e-Softex
A platform, which enables you to manage your software export lifecycle, right from ‘Softex’ submission to regularisation of invoices.
Bills & Remittances
An efficient Bill Collection service to ensure timely payments through our wide network of branches and correspondent banking arrangements
BG/SBLC
Be business ready and address your financial & contractual obligations with our easy to avail Bank Guarantee & SBLC solutions
e-BG
A unique digital solution for all your incoming Bank Guarantees
LC Advising & Confirmation
Get authenticated Letters of Credit (LC) for exports, along with an irrevocable payment undertaken by the Bank, against presentation of the credit compliant document.
e-LC
A comprehensive digital solution to the exporters and a single point access to the repository of all advised LCs
Bulk payments(API/ NON-API)
Make bulk payments to your partners using multiple modes like NEFT/RTGS, IMPS etc.
Tax and Statutory payments
A one-stop solution for all your Tax and statutory payment needs.
Pay2Corp
An API-based multi-channel collection solution, with real-time collection confirmation and invoice-level tracking.
e-NACH
Recurring payments made easy, using a paperless & digital way. Register an NACH Mandate, with self-authentication from Payees using Internet Banking, Debit Card or Aadhaar eSign.
UPI
Receive single or bulk UPI payments from your vendors / customers using Virtual payment account (VPA) and also using QR code.
Auto Debit
Recurring payments, collected through a pull based mechanism from a Payee’s Account with ICICI Bank, basis the instructions mentioned in the auto-debit mandate.
E-Collections (API/ Non-API)
Receive funds through NEFT, RTGS, FT, IMPS & UPI on your Virtual ID, without sharing the actual Account Number and IFSC Code with the Payer, and aid in auto-reconciliation, with the help of a customised MIS.
BBPS
Bharat Bill Payment System for utility and recurring bill payments
Payment Gateway
Easy and convenient online platform which can be integrated with your website/app to accept online payments via multiple payment modes.
Fixed Deposits
Corporates can invest their surplus funds in fixed deposits for a wide range of tenures
e-Tendering
Customised EMD management solution which enables online collection and refund of e-tendering/auction related proceeds
Eazypay
ICICI Bank's in-house plug n play, one stop shop bringing convenience to customers by enabling collection through multiple modes of payments
Doorstep Banking
Cash pick-up and delivery services
FXMarkets
An advanced forex deal execution system suitable for customers having high transaction volumes
iDealz
A secure and reliable platform to trade online in forex for large Corporations with substantial volume of transactions
BusinessFX
Offers innovative forex solutions for your business
iBullion – e2e module
ICICI has extensive tie up with reputed bullion suppliers and logistics providers across the globe and is committed to the best pricing and quickest processing time
Integrated FX solutions for inwards & outwards
ICICI Bank provides intergrated Forex solutions through multiple channels
Credit
Layer
Fund/ Non Fund based facilities
Offers all types of fund and non-fund based facilities to the Corporates
Cash Credit/ Overdraft
Avail overdraft facility with minimal documentation basis banking transaction with no financial documents requirement
TReDS
Trade Receivable Discounting System (TReDS) is an electronic platform for facilitating the financing/discounting of trade receivable of MSMEs.
LC Backed Bill Discounting (LCBD)
Discounting of documents drawn under an LC upon receiving acceptance from LC issuing bank for making the payment on maturity date.
e-Discounting System (eDS)
Block chain powered bill discounting platform which digitizes inland trade transactions in India
Trade Credit
Trade Credit enables the financing for import obligations and ensure suppliers are paid on time.
Export Finance
Funding your working capital cycle, by financing your pre and post shipment expenses in foreign currency or in Indian Rupees
Supply Chain & Factoring Solutions
An important trade finance service that helps you convert your receivables into cash - thus helping you tide over constraints of cash flow and working capital
Structural Trade
Trade finance deals specifically suited to the requirements of the customers. Our structured trade suite includes prepayment/pre-export finance, back-to-back letters of credit, invoice financing, facilities for intermediaries and Export Credit Agency (ECA) Financing.Customers will be able to take advantage of our experienced structured trade finance team, across product, industry and geographical diversities to mitigate their risk in trade finance, raise finances at competitive rates and lower transaction costs.
Securities/ Fixed Deposits/ Standby LC backed facilities
Avail upto 90 percent loan or facilities against term deposit/ Select mutual fund holdings or Standby Letter of Credit
Corporate Cards
Takes care of your company's financial needs and caters optimally to your employees on the move
Term loans
To keep pace with emerging technologies and capacity expansion needs, we have Term Loans for you. Get customised solutions for your financial requirements.
External Commercial Borrowings (ECB)
Offers a comprehensive set of services for ECB through step by step advisory, streamlined approval process and a speedy Loan Registration Number (LRN) issuance, through RBI laisoning.
Commercial Papers (CP) Online
Now avail Commercial Papers Online Anytime Anywhere
FX & Interest rate hedging
ICICI Bank offers innovative FX services and products to its clients, based on their unique requirements. We incorporate the best practices followed globally and leverage technology to deliver bespoke solutions and a user- friendly experience.
Care
Layer
Specialised Branch
Dedicated RM to handle transactions
Trade One View & MIS
Know your trade transaction history and regulatory pendancy
i-FIRS
A digitised offering for service exporters, enabling real-time access to Foreign Inward Remittance Statement (FIRS) online.
Salary
A benefit-rich payroll account for Employers and Employees
Housing Loan/ Personal Loan/ Credit card
Offers wide variety of Loans Products to suit your requirements
Insurance Services
Provide you protection from life's uncertainties and avenues to save for your long term financial goals
Online Remittance solutions for individuals – Money to India & Money to World
Benefit from ICICI Bank's massive network stretched across nations to facilitate quick remittances in multiple currencies
Instant forex solutions for travelers
Whether your destination is Paris, Mauritius or enchanting Rome, ICICI Bank offers the best of both worlds!
Card based solutions
Takes care of your company's financial needs and caters optimally to your employees on the move
Supply chain solutions
Digital supply chain solutions for your vendors and partners
Corporate fleet card programs
Digital Financial and Supply Chain Platform which enables corporates to seamlessly connect with their supply chain network constituents (Dealers/Vendors/other Micro, Small and Medium Enterprises) digitally to do day-to-day business transactions, payments/collection and avail of channel financing .
Growth
Layer
Application Supported by Blocked Amount (eASBA)
Offers you a simple and convenient facility of investing in IPOs through ASBA facility
Foreign Direct Investment (FDI)/ Overseas Direct Investment (ODI)
Be a part of the India growth story with specialised services, for your FDI/ODI. Provides a host of solutions that facilitates a seamless Foreign Investment journey, powered by customised account solutions, streamlined processes, a wide network of correspondent banks and integrated digital solutions for the best-in-class and an easy transaction experience.
Venture Capital
Partner with leading Indian and Global Financial investors through various types of capital pools and investment strategies to deliver customized equity, debt and hybrid capital solutions for businesses
Structured Finance Solutions
Provides Structured Finance Solutions for your Corporates
Debt Capital
Partner with leading Indian and Global Financial investors through various types of capital pools and investment strategies to deliver customized equity, debt and hybrid capital solutions for businesses
Equity Capital market services
Partner with leading Indian and Global Financial investors through various types of capital pools and investment strategies to deliver customized equity, debt and hybrid capital solutions for businesses
Derivative Services
Provides Derivative clearing, currency derivatives, interest rate swap, Options, etc
Capital Account Services
Offers Capital Account services for all your needs. Offers Advisory services at each stage of your Foreign Investment lifecycle, pre-vetting of documents and timely alerts, for regulatory reporting.
