GTFP Issuing Banks
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 Ecobank Cameroon Société Commerciale de Banque Cameroun Central African Republic Ecobank Centrafrique Chad Ecobank Chad Orabank 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 Ghana 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 Liberia Ecobank Liberia Guaranty Trust Bank Liberia LBDI 2/1/2016 Madagascar Bhutan Bank of Africa Madagascar Bank of Bhutan BFV Societe Generale Bhutan National Bank Malawi Cambodia FDH Malawi ACLEDA Bank First Merchant Bank China NBS Bank Bank of Beijing Mali Hangzhou United Bank Ecobank Mali Tianjin Binhai Rural Mauritania Commercial Bank Attijari Bank Mauritanie India Niger Federal Bank Ecobank Niger Kotak Bank Nigeria YES Bank Access Bank Indonesia Diamond Bank PT Bank Danamon Ecobank Nigeria Lao PDR First City Monument Bank BCEL Guaranty Trust Bank Maldives Zenith Bank Habib Bank Rwanda Mongolia Banque Commerciale du Rwanda Khan Bank Ecobank Rwanda TDB Mongolia São Tomé and Príncipe XacBank Banco Int’l de São Tomé Myanmar Senegal Myanmar Oriental Bank CBAO Attijariwafa Yoma Bank Credit du Senegal Nepal Ecobank Senegal Bank of Kathmandu Sierra Leone Himalayan Bank Ecobank Sierra Leone Laxmi Bank Guaranty Trust Bank Nepal Investment Bank Sierra Leone Commercial Bank NIC Asia Bank South Africa NMB Bank Ltd. Sasfin Siddhartha Bank Limited (SBL) Tanzania Papua New Guinea BOA Tanzania Bank South Pacific Diamond Trust Bank Sri Lanka Exim Bank Commercial Bank of Ceylon I&M Bank Habib Bank CRDB National Development Bank Togo Nations Trust Bank Ecobank Togo Thailand Orabank TMB Bank Uganda Vietnam Diamond Trust Bank An Binh Commercial JS Bank Orient Bank Orient Commercial JS Bank Tien Phong Bank ASIA & THE PACIFIC Techcombank Bangladesh Vietinbank AB BANK Vietnam International Bank Alfalah Commercial JS Bank Bank Asia Limited EUROPE & CENTRAL ASIA BRAC Bank Albania City Bank Union Bank Commercial Bank of Ceylon Armenia Eastern Bank Ameriabank Habib Bank Armeconombank Prime Bank Inecobank Southeast Bank UCBL 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 Kazakhstan Sberbank Kazakhstan Kosovo TEB Kosovo Kyrgyz Republic Kyrgyz Invest.&Credit Bank(KICB) Macedonia NBG Stopanska Banka NLB Tutunska Banka Ohridska Banka UNIBank Moldova SG Mobiasbanca Romania Alpha Bank Romania BCR Erste Bank NBG Banca Romaneasca Banca Transilvania Eurobank Bancpost Garanti Bank Romania Unicredit TIRIAC Bank Russia ATB Bank Bank Center-Invest Credit Bank of Moscow Credit Europe Bank Locko Bank NBD Bank Promsvyazbank RosEvroBank Transcapital Bank ZAO Raiffeisen Bank 1 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 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 Fibra Banco Industrial do Brasil Banco Indusval Multistock Banco Pine 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 2/1/2016 MIDDLE EAST & NORTH AFRICA Promerica Afghanistan Dominican Republic Afghanistan International Bank Banco Leon Bank Alfalah Ecuador Habib Bank Banco Bolivariano Egypt Banco de Guayaquil Ahli United Bank (prev. Delta Banco Internacional International) Banco Pichincha Al Baraka Bank Produbanco AlexBank (Prev. Bank of El Salvador Alexandria) Banco Agricola Jordan Banco Davivienda Bank al Etihad Guatemala Bank of Jordan Banco G&T Continental Cairo Amman Bank Banco Industrial Capital Bank of Jordan Banco Internacional Lebanon Honduras Banque Libano-Française Banco Atlantida Bank of Beirut Banco Davivienda BBAC Banco Ficensa BLC Bank Banco Ficohsa Byblos Bank Banco Lafise Credit Bank Banhcafe Credit Libanais Banpais Fransabank Jamaica Habib Bank National Commercial Bank Malta Mexico FIMBank InterBanco Mexico (Intercam). Oman Nicaragua Bank of Beirut Bancentro Lafise Habib Bank Banco de America Central Pakistan Banco de Finanzas Allied Bank Banpro Bank Alfalah Panama Bank Al Habib Banco Davivienda BankIslami Banco Ficohsa Habib Bank Banco Lafise BAC Panama (prev. BBVA Panama) Habib Metropolitan Bank Banistmo (prev. HSBC Panama) MCB Bank Meezan Bank Multibank NIB Bank St Georges Bank Silkbank Paraguay Soneri Bank Banco Continental United Bank Limited Banco Itaú Paraguay Tunisia Banco Regional Amen Bank BBVA Paraguay West Bank & Gaza Sudameris Bank The National Bank (prev. Peru Alrafah Microfinance Bank) Banco Financiero Bank of Palestine Banco Interamericano de Cairo Amman Bank Finanzas Yemen BBVA Banco Continental United Bank Limited Suriname De Surinaamsche Bank Uruguay Scotiabank (prev. NBC) 2
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