Africa and Middle
East Region
CCC has determined that the following
countries in this region are bank eligible: Algeria, Bahrain,
Botswana, Burkina Faso, Cameroon, Cape Verde, Egypt, Gabon,
Ghana, Israel, Jordan, Kuwait, Lesotho, Malawi,
Mauritius, Morocco, Mozambique, Namibia, Nigeria,
Oman, Pakistan, Qatar, Saudi Arabia, Senegal, South
Africa, Swaziland, Tunisia, Uganda, and United Arab
Emirates. Banks interested in becoming
approved by CCC should visit the
Foreign Banks
Eligibility page for more information.
-
Barclays Bank of Botswana, Botswana
-
Stanbic
Bank Botswana, Ltd., Botswana
-
Egyptian
Commercial Bank, Egypt
-
Egyptian Arab
Land Bank, Egypt
-
National Bank for
Development, Egypt
-
Arab Bank PLC,
Jordan
-
Jordan Kuwait
Bank, Jordan
-
The Housing Bank
for Finance and Trade, Jordan
-
Union Bank for
Savings and Investment, Jordan
-
State
Bank of Mauritius, Mauritius
-
Bank
Windhoek Limited, Namibia
-
First
National Bank of Namibia Limited, Namibia
-
Standard
Bank Namibia Limited, Namibia
-
First Bank, Nigeria
-
Guaranty Trust Bank, Nigeria
-
Union Bank, Nigeria
-
United Bank for Africa, Nigeria
-
Zenith Bank Plc, Nigeria
-
ABSA
Bank Limited, South Africa
-
FirstRand Bank Limited, South Africa
-
Investec Bank Limited, South Africa
-
Nedbank
Limited, South Africa
-
Standard
Bank of South Africa Ltd., South Africa
-
Banque
Centrale de Tunisie (Central Bank of Tunisia),
Tunisia
-
Banque Internationale Arabe de Tunisie (BIAT),
Tunisia
-
Union Internationale de Banques (UIB),
Tunisia
Primary Contact:
Pam
McKenzie at (202) 720-1376
Secondary Contact: Rita
Carleton at (202) 720-9357
Country List /
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Caribbean
Region
CCC has determined that the following
countries in this region are bank eligible: Antigua
and Barbuda, Aruba, Bahamas,
Barbados, Cayman Islands, Dominica, Dominican Republic,
Grenada, Guadeloupe, Jamaica, Netherland Antilles,
Saint Kitts and Nevis, Saint Lucia, Saint Vincent
and Grenadines, Trinidad and Tobago, and British
Virgin Islands. Banks
interested in becoming approved by CCC should visit
the Foreign Banks
Eligibility page for more information.
Note: In addition
to the banks listed
below, the banks listed under
Central America Region,
Mexico
and South America Region are approved to transact business
in the Caribbean Region.
Also, banks in the Caribbean Region are approved to
transact business in Central America Region, South
America Region, and Mexico.
-
Banco BHD, Dominican Republic
-
Banco Multiple Leon, Dominican Republic
-
Banco Popular Dominicano, Dominican Republic
-
Bank of Nova Scotia Jamaica Ltd., Jamaica
-
Capital Credit Merchant Bank Ltd., Jamaica
-
RBTT Bank Jamaica Ltd., Jamaica
-
First Citizens Bank Ltd., T&T
-
RBTT Bank Limited, T&T
-
RBTT Merchant Bank Ltd., T&T
Primary Contact: Nestor Gregory at
(202) 720-9843. Secondary Contact: Rita
Carleton at (202) 720-9357.
Country
List / Top of Page
Central
America Region
CCC has determined that the following
countries in this region are bank eligible: Belize, Costa
Rica, El Salvador, Guatemala, Honduras, and Panama.
Banks interested in becoming approved by CCC should
visit the Foreign
Banks Eligibility page for more information.
Note:
In addition to the banks listed below, the banks listed under
Caribbean
Region,
Mexico and South America Region
are approved to transact business in the Central
America Region.
Also, banks in the Central America Region are
approved to transact business in Caribbean Region,
South America Region, and Mexico.
-
Banco BAC San
Jose, Costa Rica
-
Banco BCT, Costa
Rica
-
Banco de Costa Rica, Costa Rica
-
Banco HSBC (formerly Banco
Banex, S.A.), Costa Rica
-
Banco Improsa, Costa Rica
-
Banco Nacional de Costa Rica, Costa Rica
-
Banco
Agricola, El Salvador
-
Banco de America Central (BAC), El Salvador
(formerly
Banco Credomatic)
-
Banco HSBC (formerly Banco
Salvadoreno), El Salvador
-
BAC Guatemala (formerly
Banco de America Central), Guatemala
-
Banco
Agromercantil de Guatemala, Guatemala
-
Banco de Desarrollo Rural de Guatemala (Banrural),
Guatemala
-
Banco de la Republica, Guatemala
-
Banco de los Trabajadores, Guatemala
-
Banco
G and T Continental, S.A., Guatemala
-
Banco
Industrial, S.A.,Guatemala
-
Banco Internacional, Guatemala
-
Banco
Reformador, Guatemala
-
Financiera de Occidente S.A. (FIDOSA), Guatemala
-
BAC, Honduras
-
Banco Financiera Comercial Hondurena (FICOHSA),
Honduras
-
Banco HSBC (formerly
Banco Grupo El Ahorro Hondureno (BGA)), Honduras
-
BAC International Bank, Inc., Panama
-
Banco Aliado, Panama
-
Banco General, Panama
-
Banco
Internacional de Costa Rica (BICSA), Panama
-
Banco
Latinamericano de Exportaciones (BLADEX), Panama
(Multilateral)
-
Bancolombia (Panama) S.A., Panama
-
Global
Bank Corporation, Panama
-
Multibank Inc. (formerly Multi Credit Bank
Inc.), Panama
-
Primer
Banco del Istmo (BANISTMO), Panama
-
Tower Bank, S.A., Panama
Primary Contact:
Nestor Gregory at
(202) 720-9843.
Secondary Contact:
Rita
Carleton at (202) 720-9357.
Country
List / Top of Page
China
and Special Administrative Region of Hong Kong
Banks listed below that are headquartered
in Hong Kong (and NOT Hong Kong branches of banks
headquartered in other countries) are also approved
under the
Southeast Asia Region.
-
Bank of China, Limited, China
-
Bank of Communications, China
-
China Construction Bank, China
-
Industrial & Commercial Bank of China, China
-
Banco de Oro-EPCI, Inc., Hong Kong Branch
-
Bank
of East Asia, Hong Kong
-
China Construction Bank (Asia) Corp. Ltd.
(formerly Bank of America (Asia)), Hong Kong
-
DBS Bank
(Hong Kong) Ltd.
-
Hang
Seng Bank, Hong Kong
-
Hongkong
and Shanghai Banking Corp. Ltd., Hong Kong
-
Philippine National Bank - Hong Kong Branch
-
Wing
Lung LTD, Hong Kong
-
Woori Bank - Hong Kong Branch
Primary Contact:
Rita
Carleton at (202) 720-9357.
Secondary Contact:
Nestor Gregory at
(202) 720-9843.
Country
List / Top of Page
Eurasia Region
CCC has determined that the following countries in
this region are bank eligible: Armenia, Azerbaijan, Georgia,
Kazakhstan, and Ukraine. Banks interested in
becoming approved by CCC should visit the
Foreign Banks
Eligibility page for more information.
In
addition to the bank listed below, banks listed
under the
Russian Federation, South Korea
and Turkey are
approved to transact business in the Eurasia Region.
-
Bank of Georgia, Georgia
-
Alliance Bank,
Kazakstan
-
ATF Bank (Almaty Trade Finance Bank), Kazakhstan
-
Bank
Caspian, Kazakstan
-
Bank
CenterCredit, Kazakstan
-
Bank Turam Alem,
Kazakstan
-
Nurbank,
Kazakstan
-
Bank Credit-Dnepr, Ukraine
-
Bank Forum, Ukraine
-
Bank Nadra, OJSC, Ukraine
-
Bank NRB, Ukraine
-
Finance and Credit Bank, Ukraine
-
First Ukrainian International Bank, Ukraine
-
Industrial Export Bank (Indexbank) - Ukraine
-
Joint Stock, Post-Pension Bank Aval, Ukraine
-
JSC Donghorbank, Ukraine
-
Kreditprombank, OJSC, Ukraine
-
Privatbank, Ukraine
-
Rodovid Bank, Ukraine
-
TAS Kommerzbank AG, Ukraine
-
Temirbank,
Kazakstan
-
The State Export Import Bank of Ukraine
-
UkrSibbank, JSIB, Ukraine
-
Ukrsotsbank, Ukraine
-
Vseukrainsky Aktsionerny Bank
(VA Bank), Ukraine
Primary Contact:
Hal Taylor
at (202) 690-1267
Secondary Contact:
Michelle Zissimos at (202) 690-1249
Country
List / Top of Page
Mexico
In addition to the
banks listed below, banks listed under the Central
America Region, the Caribbean Region, and the South
America Region are approved to transact business in
Mexico. Also, the Mexican banks
listed below are also approved to transact business
in the
Central America,
Caribbean and
South America Regions.
-
Banca
Mifel
-
Banco Monex S.A.
-
Banco
del Bajio
-
Banco
Invex, Mexico
-
Banco
Nacional de Comercio Exterior (Bancomext)
-
Banco
Regional de Monterrey (BanRegio)
-
Ixe Banco
Primary Contact:
Nestor Gregory at
(202) 720-9843. Secondary Contact:
Rita
Carleton at (202) 720-9357.
Country
List / Top of Page
Multilateral Financial Institutions
-
Banco
Latinamericano de Exportaciones (BLADEX), Panama
Primary Contact:
Nestor Gregory at
(202) 720-9843.
Secondary Contact:
Rita
Carleton at (202) 720-9357.
Country
List / Top of Page
Russian
Federation
The
Russian banks listed below are also approved to
transact business in the
Eurasia Region. In addition, the banks
listed under South Korea
are approved to transact business in Russia.
-
Absolut Bank, Russia
-
B.I.N. Bank, Russia
-
Bank Avangard, Russia
-
Bank of Khanty-Mansiysk, JSC, Russia
-
Bank Petrocommerce, Russia
-
Bank Saint Petersburg, Russia
-
Bank Soyuz, Russia
-
Bank VTB North-West (formerly ICB), Russia
-
Bank Zenit, Russia
-
BTA Bank LLS (formerly Slavinvestbank LLC),
Russia
-
Credit Bank of Moscow, Russia
-
Credit Europe Bank Ltd. (formerly Finansbank,
Russia), Russia
-
Impexbank, Russia
-
International Industrial Bank (IIB), Russia
-
JCS Rosbank, Russia
-
Joint-Stock Investment Commercial Bank Navaya Moskva
- NOMOS Bank, Russia
-
MDM Bank, Russia
-
National Reserve Bank, Russia
-
Orgresbank, Russia
-
Probusinessbank, Russia
-
Promsvyazbank, Russia
-
RosEvrobank,
Russia
-
Transcapitalbank, Russia
-
TransCreditBank, Russia
-
URSA Bank (formerly SibAcademBank), Russia
-
Vozrozhdeniye Bank, Russia
Primary Contact:
Hal Taylor
at (202) 690-1267. Secondary Contact:
Michelle Zissimos at
(202) 690-1249.
Country
List / Top of Page
South
America Region
CCC has determined that the following
countries in this region are bank eligible: Brazil,
Colombia, Peru, and Uraguay. Banks interested
in becoming approved by CCC should visit the
Foreign Banks
Eligibility page for more information.
Note:
In addition to the banks listed below, banks listed under
Caribbean Region,
Central America
Region and Mexico are
approved to transact business in the South America
Region. Also, banks in the South America
Region are approved to transact business in the
Caribbean Region, Central America Region, and
Mexico.
-
Banco
ABC Brasil, Brazil
-
Banco ABC Brasil, Cayman Islands Branch
-
Banco BBM S.A.,
Brazil
-
Banco BBM S.A., Nassau Branch
-
Banco
Bradesco, Brazil
-
Banco
Bradesco, Cayman Islands Branch
-
Banco Daycoval, S.A.
-
Banco Do Brasil, Brazil
-
Banco Safra, Brazil
-
Banco Santander S.A. (formerly Banco Santander-Banespa,
Brasil),
Brazil
-
Banco
Fibra, Brazil
-
Banco Fibra, Cayman Islands Branch
-
Banco
Industrial E Comercial (BICBanco), Brazil
-
Banco
Industrial E Comercial (BICBanco), Cayman Islands
Branch
-
Banco Itau BBA S.A., Brazil
-
Banco Itau BBA S.A., Nassau Branch
-
Banco Mercantil do Brasil, S.A.
-
Banco Pine S.A., Brazil
-
Banco Do Brasil, Cayman Is. Branch
-
Banco Safra, Cayman Islands Branch
-
Banco Santander Brasil, Cayman Islands Branch
(offshore vehicle for Banco Santander Banespa
S.A.; awaiting authorities to approve name
change)
-
Banco Votorantim S.A., Brazil
-
Banco Votorantim S.A., Nassau Branch
-
BPN Brasil Banco Multiplo S.A., Brazil
-
Uniao
de Bancos Brasileiros (Unibanco), Brazil
-
Uniao de Bancos Brasileiros (Unibanco), Cayman
Islands Branch
-
Banco Colpatria Red Multibanca, Colombia
-
Banco Davivienda S.A., Colombia
-
Banco
de Bogota, Colombia
-
Banco de Comercia Exterior de Colombia (Bancoldex), Colombia
-
Banco de Occidente, Colombia
-
BanColombia,
Colombia
-
Coltefinanciera S.A., Colombia
-
Banco Financiero del Peru, Peru
-
Banco Internacional del Peru (Interbank), Peru
-
Banco de la República Oriental del Uruguay (BROU),
Uruguay
-
Nuevo Banco Comercial, Uruguay
Primary Contact:
Nestor Gregory at
(202) 720-9843.
Secondary Contact: Rita
Carleton at (202) 720-9357.
Country
List / Top of Page
South Asia
CCC has determined that the following countries in
this region are bank eligible: India and Sri Lanka.
Banks interested in becoming approved by CCC should
visit the Foreign
Banks Eligibility page for more information.
-
Bank of India, India
-
Canara
Bank, India
-
ICICI Bank Limited,
India
-
Jammu
and Kashmir Bank Ltd., India
-
Karur
Vysya Bank Ltd., India
-
Oriental
Bank of Commerce, India
-
State
Bank of India, India
-
Commercial
Bank of Ceylon Limited, Sri Lanka
-
Hong
Kong & Shanghai Banking Corp. Ltd., Colombo
Branch, Sri Lanka
Primary Contact:
Rita
Carleton at (202) 720-9357.
Secondary Contact:
Nestor Gregory at
(202) 720-9843.
Country
List / Top of Page
Southeast Asia Region
CCC has determined that the following
countries in this region are bank eligible:
Indonesia, Malaysia, Papua New Guinea, Philippines, Singapore,
Thailand, Vanuatu, and Vietnam. Banks
interested in becoming approved by CCC should visit
the Foreign Banks
Eligibility page for more information.
In addition to the banks listed below,
eligible banks headquartered in Hong Kong (and NOT
Hong Kong branches of banks headquartered in other
countries) in the
China and Special Administration Region of Hong Kong
are also approved.
Primary Contact:
Rita
Carleton at (202) 720-9357.
Secondary Contact:
Nestor Gregory at
(202) 720-9843.
Country
List / Top of Page
South
Korea
The Korean banks listed below are also
approved to transact business in the
Russian Federation and the
Eurasia Region.
-
Daegu Bank, Ltd.
-
Hana
Bank
-
Industrial Bank of Korea
-
Kookmin
Bank
-
Korea
Development Bank
-
Korea
Exchange Bank
-
Standard Chartered Korea First Bank Ltd.
(formerly Korea First Bank)
-
National
Agricultural Cooperative Federation
-
Pusan Bank
-
Shinhan
Bank
-
Woori
Bank
Primary Contact:
Rita
Carleton at (202) 720-9357.
Secondary Contact:
Nestor Gregory at
(202) 720-9843.
Country
List / Top of Page
Southeast Balkans Region
CCC has determined that the following
countries in this region are bank eligible: Albania, Bulgaria,
Macedonia,
and Romania. Banks interested in becoming
approved by CCC should visit the
Foreign Banks
Eligibility page for more information.
-
First
Investment Bank, Bulgaria
-
Banca Transilvania, S.A., Romania
-
Credit Europe Bank (Romania) S.A.(formerly
Finansbank Romania ), Romania
Primary Contact:
Michelle Zissimos at
(202) 690-1249.
Secondary Contact:
Hal Taylor
at (202) 690-1267.
Country
List / Top of Page
Turkey
The Turkish banks listed below are also approved to
transact business in the
Eurasia Region.
-
ABN
Amro, Istanbul Branch
-
Akbank
-
Alternatifbank
-
Anadolubank
-
Asya Katilim Bankasi AS
-
Bank Pozitif Kredi ve Kalkinma Bankasi
-
Denizbank,
Turkey
-
Denizbank, Bahrain Branch
-
Fortis Bank A.S,
Turkey
-
Fortis Bank A.S,
Bahrain Branch
-
Finansbank,
Turkey
-
Finansbank,
Bahrain Branch
-
Garanti
Bankasi, Turkey
-
Garanti
Bankasi, Luxembourg Branch
-
GSD
Yatrim Bankasi
-
Halkbank
-
HSBC
Bank A. S., Subsidiary
-
ING Bank A.S. (formerly Oyak Bank)
-
Is
Bankasi, Turkey
-
Is Bankasi, Bahrain Branch
-
Sekerbank
-
T.C.
Ziraat Bankasi
-
Tekfenbank
-
Tekstilbank
-
Turikye Sinai Kalkinma Bankasi (TSKB)
-
Turk
Ekonomi Bankasi
-
Turkland Bank (formerly MNG Bank)
-
Vakiflar
Bankasi
-
Yapi
Ve Kredi Bankasi, Turkey
-
Yapi
Ve Kredi Bankasi, Bahrain Branch
Primary Contact:
Michelle Zissimos at
(202) 690-1249.
Secondary Contact:
Hal Taylor
at (202) 690-1267.
Country
List / Top of Page
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