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 Bhutan Madagascar Bank of Bhutan Bank of Africa Madagascar Bhutan National Bank Angola BFV Societe Generale Cambodia Banco Fomento Angola Malawi ACLEDA Bank BNI Angola FDH Malawi China Benin First Merchant Bank Bank of Beijing Diamond Bank Benin NBS Bank Hangzhou United Bank Ecobank Benin Mali Tianjin Binhai Rural Burkina Faso Commercial Bank Banque Atlantique (AB Burkina) Ecobank Mali Mauritania India Coris Bank Burkina Faso Attijari Bank Mauritanie Federal Bank Ecobank Burkina Faso Niger Kotak Bank Burundi YES Bank Banque de Crédit de Bujumbura Ecobank Niger Nigeria Indonesia Cameroon Access Bank PT Bank Danamon Ecobank Cameroon Lao PDR Société Commerciale de Banque Diamond Bank Ecobank Nigeria BCEL Cameroun First City Monument Bank Maldives Central African Republic Guaranty Trust Bank Habib Bank Ecobank Centrafrique Zenith Bank Mongolia Chad Rwanda Khan Bank Ecobank Chad Banque Commerciale du Rwanda TDB Mongolia Orabank Ecobank Rwanda XacBank Côte d’Ivoire São Tomé and Príncipe Myanmar Banque Atlantique (BA CI) Banco Int’l de São Tomé Myanmar Oriental Bank BOA Cote d’Ivoire Senegal Yoma Bank Ecobank Côte d’Ivoire CBAO Attijariwafa Nepal Société Ivoirienne de Banque Bank of Kathmandu Democratic Republic of Congo Credit du Senegal Ecobank Senegal Himalayan Bank Ecobank DRC Sierra Leone Laxmi Bank Rawbank Ecobank Sierra Leone Nepal Investment Bank Republic of Congo Guaranty Trust Bank NIC Asia Bank Credit du Congo Sierra Leone Commercial Bank NMB Bank Ltd. Gambia South Africa Siddhartha Bank Limited (SBL) Ecobank Gambia Sasfin Papua New Guinea Ghana Tanzania Bank South Pacific Access Bank BOA Tanzania Sri Lanka Bank of Africa Ghana Diamond Trust Bank Commercial Bank of Ceylon Ecobank Ghana Exim Bank Habib Bank Fidelity Bank Ghana I&M Bank National Development Bank Guaranty Trust Bank Ghana CRDB Nations Trust Bank HFC Bank Limited Togo Thailand Guinea (Conakry) Ecobank Togo TMB Bank Ecobank Guinea Orabank Vietnam Orabank Uganda An Binh Commercial JS Bank Kenya Diamond Trust Bank Asia Commercial Bank Bank of Africa Kenya Orient Bank DongA Bank Chase Bank Kenya Orient Commercial JS Bank Diamond Trust Bank ASIA & THE PACIFIC Sacombank Ecobank Kenya Bangladesh Techcombank Equity Bank Kenya Ltd AB BANK Vietinbank Fina Bank Kenya Bank Alfalah Vietnam Eximbank I&M Bank Vietnam International Kenya Commercial Bank Bank Asia Limited Commercial JS Bank Prime Bank BRAC Bank Gulf African Bank City Bank Cooperative Bank EUROPE & CENTRAL ASIA Commercial Bank of Ceylon Albania Liberia Eastern Bank Ecobank Liberia Union Bank Habib Bank Guaranty Trust Bank Liberia Armenia Prime Bank LBDI Ameriabank Southeast Bank 8/4/2015 Armeconombank Inecobank Azerbaijan Azerigazbank Bank Respublika Demir Bank Azerbaijan 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 Bank CenterCredit Sberbank Kazakhstan Kosovo TEB Kosovo Kyrgyz Republic Demir Kyrgyz Int’l. Bank 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 MDM 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 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 Supervielle ICBC (prev. Standard Bank) Belize Atlantic 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 8/4/2015 MIDDLE EAST & 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 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 Habib Metropolitan Bank BAC Panama (prev. BBVA Panama) MCB Bank Banistmo (prev. HSBC Panama) 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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