Facility Guarantee Program Foreign Financial Institutions
May 10, 2019
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Programs
The following foreign financial institutions are eligible for sales to all destinations under the Facility Guarantee Program. They are listed here by region. Scroll down or click on the region name.
If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.
The list is subject to change. Updated December 15, 2020.
Africa/Middle East | Asia-Main Region | Caribbean | Central America | Mexico | South America | South East Asia | Turkey, Caucasus and Central Asia Region
|
Country/Market
|
Financial Institution
|
|
Multilateral
|
African Export-Import Bank (Afrexim), Egypt
|
|
Multilateral
|
Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya
|
| Armenia | Ardshinbank CJSC |
| Egypt | Commerical International Bank (Egypt) S.A.E. |
| Egypt | Export Development Bank of Egypt |
| Georgia | JSC TBC Bank |
| Kenya | Stanbic Bank Kenya, Ltd |
|
Nigeria
|
Ecobank Nigeria, Limited (for shipments into continental Africa only)
|
| Nigeria | First Bank of Nigeria, Limited (for shipments into continental Africa only) |
| Nigeria | Stanbic IBTC Bank PLC (a wholly owned subidiary of Stanbic IBTC Holdings PLC) (for shipments into continental Africa only) |
| South Africa | First Rand Bank Limited |
| South Africa | Standard Bank of South Africa, Ltd. |
| Qatar | Qatar Islamic Bank (Q.P.S.C.) |
| United Arab Emirates | Abu Dhabi Commercial Bank PJSC |
| United Arab Emirates | Mashreqbank, PSC |
|
Country/Market
|
Financial Institution
|
| Bangladesh | Dhaka Bank Limited |
| Bangladesh | Mutual Trust Bank, Limited |
| Bangladesh | Prime Bank Limited |
| Mongolia | Development Bank of Mongolia |
| Mongolia | Golomt Bank |
|
Mongolia
|
XacBank
|
|
|
|
|
Country/Market
|
Financial Institution
|
| Dominican Republic | Banco de Reservas de la Republica Dominicana (Banreservas) |
|
Dominican Republic
|
Banco Multiple BHD Leon
|
| Dominican Republic | Banesco Banco Multiple, S.A. |
| Mexico | |
| Counry/Market | Financial Institution |
| Mexico | Banco de Bajio |
| Mexico | Banco Mercantil el Norte, S.A. (Banorte) |
|
|
|
|
Country/Market
|
Financial Institution
|
|
Chile
|
Banco Consorcio
|
|
Chile
|
Eurocapital, S.A.
|
| Chile | Primus Capital, S.A. |
|
Colombia
|
Banco de Bogota
|
|
Colombia
|
Banco Davivienda, S.A.
|
|
Colombia
|
Banco GNB Sudameris
|
|
Colombia
|
BanColombia
|
| Colombia | Itau Corpbanca |
| Paraguay | Banco Basa S.A. (formerly known as Banco Amambay S.A.) |
|
Paraguay
|
Banco Continental SAECA
|
|
Paraguay
|
Banco Familiar
|
|
Paraguay
|
Banco GNB Paraguay S.A.
|
|
Paraguay
|
Banco Itau Paraguay S.A.
|
|
Paraguay
|
Banco para la Comercializacion y la Produccion, S.A. (Bancop)
|
| Paraguay | Banco Regional S.A.E.C.A. |
|
Paraguay
|
Sudameris Bank
|
|
Peru
|
Banco de Comercio
|
| Peru | Banco Internacional del Peru (Interbank) |
|
Peru
|
Banco Pichincha del Peru
|
|
Country/Market
|
Financial Institution
|
|
Indonesia
|
Bank Danamon Indonesia, TBK
|
|
Philippines
|
BDO Unibank
|
|
Philippines
|
Development Bank of the Philippines
|
|
Philippines
|
East West Banking Corporation
|
|
Philippines
|
Philippine Bank of Communications
|
| Vietnam | Ho Chi Minh City Development Joint Stock Commerical Bank (HD Bank) |
|
Vietnam
|
Joint Stock Commercial Bank for Investment and Development of Vietnam
|
| Vietnam | Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank) |
|
Vietnam
|
Military Commercial Joint Stock Bank (MB Bank)
|
| Vietnam | Saignon-Hanoi Commercial Joint Stock Bank (SH Bank) |
| Vietnam | Vietnam Bank for Agriculture and Rural Development (Agribank) |
|
Vietnam
|
Vietnam Joint Stock Commercial Bank for Industry & Trade (VietinBank)
|
|
Vietnam
|
Vietnam Prosperity Joint Stock Commerical Bank (Prosperity Bank)
|
|
Vietnam
|
Vietnam Technological and Commercial Joint Stock Bank (Techcombank)
|
| Country/Market | Financial Instituation |
| Turkey |
Akbank
|
| Akbank, Malta Branch | |
| Burgan Bank, A.S. | |
|
Denizbank, Turkey
|
|
|
Denizbank, Bahrain Branch
|
|
|
Garanti Bankasi
|
|
| Garanti Bankasi, Malta Branch | |
| QNB Finansbank A.S. | |
|
T.C. Ziraat Bankasi
|
|
|
Turk Ekonomi Bankasi A.S.
|
|
|
Turkiye Is Bankasi, Turkey
|
|
|
Turkiye Is Bankasi, Bahrain Branch
|
|
|
Turkiye Is Bankasi, London Branch
|
|
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Vakiflar Bankasi
|
|
|
Yapi Ve Kredi Bankasi, Turkey
|
|
|
Yapi Ve Kredi Bankasi, Bahrain Branch
|
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