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 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 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 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) 2
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