GTFP Issuing Banks

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GTFP Issuing Banks
Over 300 issuing banks across 93 emerging markets currently participate
in our trade transaction guarantee program. Banks are listed by region and country
SUB-SAHARAN AFRICA
Angola
Banco Fomento Angola
BNI Angola
Benin
Diamond Bank Benin
Ecobank Benin
Burkina Faso
Banque Atlantique (AB Burkina)
Coris Bank Burkina Faso
Ecobank Burkina Faso
Burundi
Banque de Crédit de Bujumbura
Cameroon
Afriland
Ecobank Cameroon
Société Commerciale de Banque
Cameroun
Central African Republic
Ecobank Centrafrique
Chad
Ecobank Chad
Côte d’Ivoire
Banque Atlantique (BA CI)
BOA Cote d’Ivoire
Ecobank Côte d’Ivoire
Société Ivoirienne de Banque
Democratic Republic of Congo
Ecobank DRC
Rawbank
Republic of Congo
Credit du Congo
Gambia
Ecobank Gambia
Ghana
Access Bank
Bank of Africa GhanaCRDB
Ecobank Ghana
Fidelity Bank Ghana
Guaranty Trust Bank Ghana
HFC Bank Limited
Guinea (Conakry)
Ecobank Guinea
Orabank
Kenya
Bank of Africa Kenya
Chase Bank Kenya
Diamond Trust Bank
Ecobank Kenya
Equity Bank Kenya Ltd
Fina Bank Kenya
I&M Bank
Kenya Commercial Bank
Prime Bank
Gulf African Bank
Cooperative Bank
11/1/2016
Access Bank
Diamond Bank
Ecobank Nigeria
First City Monument Bank
Guaranty Trust Bank
Zenith Bank
Rwanda
Ecobank Rwanda
Senegal
CBAO Attijariwafa
Credit du Senegal
Ecobank Senegal
Sierra Leone
Ecobank Sierra Leone
Guaranty Trust Bank
South Africa
Sasfin
Tanzania
BOA Tanzania
Diamond Trust Bank
Exim Bank
Togo
Ecobank Togo
Orabank
Uganda
Diamond Trust Bank
Orient Bank
ASIA & THE PACIFIC
Bangladesh
AB BANK
Bank Alfalah
Bank Asia Limited
BRAC Bank
City Bank
Commercial Bank of Ceylon
Eastern Bank
Habib Bank
Prime Bank
Southeast Bank
UCB
Bhutan
Bank of Bhutan
Bhutan National Bank
Cambodia
ACLEDA Bank
China
Bank of Beijing
Hangzhou United Bank
Tianjin Binhai Rural
Commercial Bank
India
Federal Bank
Kotak Bank
YES Bank
Indonesia
PT Bank Danamon
Lao PDR
BCEL
Siddhartha Bank Limited (SBL)
Papua New Guinea
Bank South Pacific
Sri Lanka
Commercial Bank of Ceylon
Habib Bank
National Development Bank
Nations Trust Bank
Thailand
TMB Bank
Vietnam
An Binh Commercial JS Bank
Orient Commercial JS Bank
TienPhong Commercial J.S. Bank
(TPBANK)
Techcombank
Vietinbank
Vietnam International
Commercial JS Bank
Credit Bank of Moscow
Credit Europe Bank
Locko Bank
NBD Bank
Promsvyazbank
RosEvroBank
TRANSKAPITALBANK
ZAO Raiffeisen Bank
EUROPE & CENTRAL ASIA
Albania
Union Bank
Armenia
Ameriabank
Armeconombank
Inecobank
Azerbaijan
Azerigazbank
Bank Respublika
Unibank
Belarus
Belarusky Narodny Bank
Belgazprombank
BPS Sberbank
Minsk Transit Bank
Prior Bank
Bosnia
Raiffeisen Bank Bosnia
Sberbank BH
Bulgaria
Eurobank EFG Postbank
First Investment Bank
United Bulgarian Bank (UBB)
Georgia
Bank of Georgia
SG Bank Republic
TBC Bank
Greece
Eurobank Ergasias
Kazakhstan
Sberbank Kazakhstan
Kosovo
TEB Kosovo
Kyrgyz Republic
Kyrgyz Invest.& CreditBank (KICB)
Macedonia
NBG Stopanska Banka
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GTFP Issuing Banks
(Continued)
Serbia
Eurobank Beograd
Tajikistan
Bank Eskhata
Turkey
Albaraka Turk Katilim Bankasi
Alternatifbank
Fibabanka
Habib Bank
Odea Bank
Sekerbank
Turk Ekonomi Bankasi (TEB)
TSKB
Yapı ve Kredi Bankası A.Ş
Ukraine
OTP Bank
Raiffeisen Bank Ukraine
Ukreximbank
Uzbekistan
Asaka Bank
Hamkor Bank
LATIN AMERICA
Argentina
BBVA Banco Francés
Banco Bradesco
Banco CMF
Banco Galicia
Banco Itaú del Buen Ayre
Banco Patagonia
Banco Santander Rio
Banco Supervielle
ICBC (prev. Standard Bank)
Bolivia
Banco Bisa
Banco de Credito
Banco Ganadero
Banco Mercantil
Banco Nacional de Bolivia
Brazil
ABC Brazil
Banco BBM
Banco Industrial do Brasil
Banco Sofisa
Bansicredi
BIC Banco
Daycoval
NBC Brazil
Chile
Banco Consorcio
Banco Internacional
BBVA Chile
Colombia
Banco Davivienda
BBVA Colombia
Costa Rica
Davivienda
Banco Lafise
Improsa
11/1/2016
Promerica
NORTH AFRICA
Dominican Republic
Afghanistan
Banco Leon
Afghanistan International Bank
Ecuador
Bank Alfalah
Banco Bolivariano
Habib Bank
Banco de Guayaquil
Egypt
Banco Internacional
Ahli United Bank (prev. Delta
Banco Pichincha
International)
Produbanco
Al Baraka Bank
El Salvador
AlexBank (Prev. Bank of
Banco Agricola
Alexandria)
Banco Davivienda
National Bank of Kuwait Egypt
Guatemala
(NBK)
Banco G&T Continental
Jordan
Banco Industrial
Bank al Etihad
Banco Internacional
Bank of Jordan
Honduras
Cairo Amman Bank
Banco Atlantida
Capital Bank of Jordan
Banco Davivienda
Lebanon
Banco Ficensa
Banque Libano-Française
Banco Ficohsa
Bank of Beirut
Banco Lafise
BBAC
Banhcafe
BLC Bank
Banpais
Byblos Bank
Jamaica
Credit Bank
National Commercial Bank
Credit Libanais
Mexico
Fransabank
InterBanco Mexico (Intercam).
Habib Bank
Nicaragua
Societe Generale de Banque au
Bancentro Lafise
Liban (SGBL)
Banco de America Central
Malta
Banco de Finanzas
FIMBank
Banpro
Oman
Panama
Bank of Beirut
Banco Davivienda
Habib Bank
Banco Ficohsa
Pakistan
Banco Lafise
Allied Bank
BAC Panama (prev. BBVA Panama) Bank Alfalah
Banistmo (prev. HSBC Panama) Bank Al Habib
Multibank
BankIslami
St Georges Bank
Habib Bank
Paraguay
Habib Metropolitan Bank
Banco Continental
MCB Bank
Banco Itaú Paraguay
Meezan Bank
Banco Regional
NIB Bank
BBVA Paraguay
Silkbank
Sudameris Bank
Soneri Bank
Peru
United Bank Limited
Banco Financiero
West Bank & Gaza
Banco Interamericano de
Bank of Palestine
Finanzas
Cairo Amman Bank
BBVA Banco Continental
Yemen
Suriname
United Bank Limited
De Surinaamsche Bank
Uruguay
Scotiabank (prev. NBC)
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