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Bank Guarantee

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Trade & Customs Intelligence

The world's best bank guarantee extraction

Transform bank guarantees into structured data for trade finance and contract compliance. Extract guarantee amounts, claim conditions, expiry dates, and URDG 758 terms. Built-in validation ensures compliance with guarantee requirements and enables timely claims processing.

bank-guarantee.pdf


Document Type

Irrevocable Bank Guarantee


Guarantee Number

BG-2025-DB-456789


Issue Date
Sep 20, 2025

Effective Date
Sep 20, 2025

Expiry Date
Sep 19, 2026

Applicable Rules

URDG 758 (2010 Revision)


Guarantee Type

Performance Guarantee


Guarantor

Name

Deutsche Bank AG


Swift Code

DEUTDEFF


Address

Taunusanlage 12, 60325 Frankfurt am Main, Germany


Branch

Frankfurt Main Office


Applicant

Name

European Engineering Solutions GmbH


Address

Industriestrasse 200, 80333 Munich, Germany


Registration Number

HRB 123456


Beneficiary

Name

Gulf Construction & Development LLC


Address

P.O. Box 12345, Dubai, United Arab Emirates


Contact Person

Mohammed Al-Hassan


Guarantee Amount

Amount

2,500,000


Currency

EUR


Amount In Words

Two Million Five Hundred Thousand Euros


Underlying Contract

Contract Number

GCD-EES-2025-001


Contract Date
Sep 01, 2025

Contract Description

Supply and installation of water treatment plant equipment


Contract Value

25,000,000


Contract Currency

EUR


Guarantee Text

We, Deutsche Bank AG, hereby irrevocably and unconditionally guarantee to pay you any sum or sums not exceeding in aggregate EUR 2,500,000.00 (Two Million Five Hundred Thousand Euros) upon receipt of your first written demand stating that the Applicant has failed to perform its obligations under the Contract.


Claim Conditions

Demand Type

First demand


Demand Format

Written demand


Required Statements
3 items
Value

Statement that Applicant has failed to fulfill contractual obligations

Nature of default

Amount claimed


Claim Submission Method

Original demand sent to Guarantor's address by courier or registered mail


Partial Claims

Allowed


Multiple Claims

Allowed up to guarantee amount


Reduction

Automatic Reduction
False

Reduction Schedule


Reduction Conditions

Upon presentation of signed completion certificates


Extension

Extend Or Pay
True

Extension Clause

In the event of a demand for extension, we shall have 30 calendar days to either extend the guarantee or pay the guaranteed amount.


Governing Law

German Law


Jurisdiction

Frankfurt am Main, Germany


Language

English


Transferability

Transferable
False

Assignment Of Proceeds

Not permitted without prior written consent


Expiry Conditions

Automatic Expiry
True

Expiry Notice

No notice required


Return Of Document

Requested upon expiry but not a condition for release


Counter Guarantee

Exists
True

Counter Guarantor

Emirates NBD


Counter Guarantee Number

CG-ENBD-2025-78901


Swift Message Type

MT760


Authorized Signatories
2 items
NameTitle

Hans Mueller

Vice President, Trade Finance

Petra Schmidt

Director, Guarantees


Official Stamp
True

Pages

2

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Integrations

Connect Bank guarantees across your stack

DocuPipe ingests bank guarantees from banks, SWIFT messages, or trade finance platforms. Route guarantee terms to contract management systems, risk platforms, and treasury systems via API.

Sources
Email
C
Customs Portal
F
Freight Forwarder
EDI Feed
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Destinations
TMS
Customs Filing
ERP
API

Extract fields. Consistently.

Your business has specific documents with your own rules of how you need to understand them and act on them. Define exactly what you need to extract, reliably, for any layout and language.

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