GTFP Issuing Banks

GTFP Issuing Banks Over 235 issuing banks across 73 countries currently participate in our trade transaction guarantee program. Banks are listed by region and country SUB-SAHARAN AFRICA Angola Nigeria Nepal Bulgaria BNI Angola Access Bank Bank of Kathmandu Eurobank EFG Postbank BMA Angola Coronation Merchant Bank Himalayan Bank First Investment Bank Burkina Faso First City Monument Bank Nepal Investment Bank United Bulgarian Bank (UBB) Coris Bank Burkina Faso Guaranty Trust Bank NIC Asia Bank Georgia Burundi Union Bank NMB Bank Ltd. Bank of Georgia Banque de Crédit de Bujumbura Zenith Bank Siddhartha Bank Limited (SBL) Basis Bank Cameroon Sierra Leone Papua New Guinea TBC Bank Afriland Guaranty Trust Bank Bank South Pacific Greece Cape Verde South Africa Pakistan Alpha Bank BCN Cape Verde Sasfin Allied Bank Eurobank Ergasias Côte d’Ivoire Tanzania Bank Alfalah National Bank of Greece Banque Atlantique (BA CI) BOA Tanzania Bank Al Habib Kosovo Bridge Bank Group Exim Bank Habib Bank TEB Kosovo Democratic Republic of Congo CRDB Habib Metropolitan Bank Macedonia Rawbank NMB MCB Bank Stopanska Banka AD Ghana Uganda Meezan Bank NLB Banka AD Skopje Access Bank Diamond Trust Bank Silkbank Moldova Bank of Africa Ghana Soneri Bank SG Mobiasbanca Fidelity Bank Ghana ASIA & THE PACIFIC United Bank Limited Romania Guaranty Trust Bank Bangladesh Sri Lanka Alpha Bank Romania Zenith Bank (Ghana) Limited AB BANK Commercial Bank of Ceylon BCR Erste Bank Kenya Bank Alfalah Habib Bank Banca Transilvania Cooperative Bank Bank Asia Limited National Development Bank Raiffeisen Bank Diamond Trust Bank BRAC Bank Sampath Bank PLC Unicredit Bank Equity Bank Kenya Ltd Commercial Bank of Ceylon Thailand Serbia Fina Bank Kenya City Bank TMB Bank Eurobank Beograd Gulf African Bank Dhaka Bank Vietnam Tajikistan I&M Bank Eastern Bank An Binh Commercial JS Bank Bank Eskhata Kenya Commercial Bank Habib Bank OCB Turkey Liberia Prime Bank TienPhong Commercial J.S. Bank Alternatifbank Guaranty Trust Bank Liberia Southeast Bank (TPBANK) Burgan Bank Madagascar UCB Vietinbank Fibabanka Bank of Africa Madagascar Bhutan Vietnam International Odea Bank Malawi Bank of Bhutan Commercial JS Bank Sekerbank First Capital Bank PLC Bhutan National Bank VP Bank Turk Ekonomi Bankasi (TEB) Cambodia TSKB ACLEDA Bank EUROPE & CENTRAL ASIA Yapı ve Kredi Bankası A.Ş China Albania Ukraine Bank of Beijing Union Bank OTP Bank India Armenia Raiffeisen Bank Ukraine Federal Bank Ameriabank Ukreximbank Kotak Bank Inecobank Ukrgasbank YES Bank Azerbaijan Uzbekistan Maldives Bank Respublika Asaka Bank Habib Bank Unibank Hamkor Bank Mongolia Belarus Ipak Yuli Bank Golomt Bank LLC Belarusky Narodny Bank Khan Bank Belinvestbank XacBank Minsk Transit Bank Myanmar Prior Bank Myanmar Oriental Bank Bosnia Yoma Bank Raiffeisen Bank Bosnia 8/12/2021 1 GTFP IssuingGTFP Banks Issuing Banks (Continued) LATIN AMERICA Guatemala NORTH AFRICA Argentina Banco G&T Continental Egypt BBVA Banco Francés Banco Industrial, S.A. Ahli United Bank (prev. Delta Banco CMF Banco Internacional (InterBanco) International) Banco Galicia Banco Promerica AlexBank (Prev. Bank of Banco Industrial Banco Agromercantil de Alexandria) Banco Itaú del Buen Ayre Guatemala (BAM) National Bank of Kuwait Egypt Banco Patagonia Haiti (NBK) Banco Santander Rio Societe Generale Haitienne de Iraq Banco Supervielle Banque S.A. National Bank of Iraq ICBC (prev. Standard Bank) Honduras Jordan Bolivia Banco Atlantida Bank al Etihad Banco Bisa Banco Davivienda Cairo Amman Bank Banco Economico Banco Ficensa Capital Bank of Jordan Banco Ganadero Banco Ficohsa Lebanon Banco Mercantil Banco Lafise Banque Libano-Française Banco Nacional de Bolivia Banco Promerica Bank of Beirut Brazil Banhcafe BBAC ABC Brazil Banpais BLC Bank Banco Industrial do Brasil Nicaragua BLOM Bank Banco Santander Bancentro Lafise Byblos Bank Banco Sofisa Banco de America Central Credit Bank Bansicredi Banco de Finanzas Credit Libanais Daycoval Banco Ficohsa Fransabank NBC Brazil Banpro Societe Generale de Banque au Chile Panama Liban (SGBL) Banco Consorcio Banco Ficohsa Malta Colombia BAC Panama (prev. BBVA Panama)FIMBank BBVA Colombia Banistmo (prev. HSBC Panama) Oman Costa Rica Multibank Habib Bank Davivienda St Georges Bank West Bank & Gaza Banco Lafise Paraguay Bank of Palestine Improsa Banco Continental Cairo Amman Bank Promerica Banco Itaú Paraguay Quds Bank Dominican Republic Banco Regional Promerica Bancop Ecuador BBVA Paraguay Banco Bolivariano Sudameris Bank Banco de Guayaquil Peru Banco Internacional Banco GNB Sudameris Banco Pichincha Banco Interamericano de Produbanco Finanzas El Salvador Banco Pichincha Banco Agricola BBVA Banco Continental Banco Davivienda Banco Promerica 8/12/2021 2.

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