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TRADE FINANCE FACILITATION PROGRAM (TFFP) Network February 2021

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TRADE FINANCE FACILITATION PROGRAM (TFFP) Network February 2021 TRADE FINANCE FACILITATION PROGRAM (TFFP) Network February 2021 Fabio Jose Fagundes Division Chief, Financial Products and Services [email protected] Romario Alves Pinto Head, Trade Finance and Supply Chain [email protected] www.idbinvest.org idbinvest.org/blog idbinvest.org/linkedin idbinvest.org/twitter idbinvest.org/facebook CHILE JAMAICA Banco Internacional National Commercial Bank Jamaica Limited Banco Santander Chile Banco Consorcio MEXICO Banco Santander – México COLOMBIA Banca Afirme BBVA Colombia Bancolombia NICARAGUA TRADE COSTA RICA BAC Nicaragua Banco BAC San Jose, SA Banco Lafise Bancentro Banco BCT S.A. Banco de Finanzas FINANCE Banco Davivienda (Costa Rica) S.A. Banco de la Producción – Banpro Banco Improsa, S.A. Banco Ficohsa Nicaragua Banco Lafise, S.A. Banco Nacional de Costa Rica FACILITATION Banco Promerica de Costa Rica, S.A. PANAMA Scotiabank de Costa Rica S.A. Banco Aliado Banco Davivienda (Panamá) PROGRAM (TFFP) DOMINICAN REPUBLIC Banco Internacional de Costa Rica Banco BHD, S.A. - Banco Múltiple BCT Bank Internacional Banreservas Credicorp Bank Multibank Latin American and ARGENTINA Banco Múltiple Promerica Banco CMF S.A. Banco Múltiple Santa Cruz, S.A. TowerBank International Caribbean Financial Banco Comafi S.A. Banco Popular Dominicano, S.A. Unibank Banco Credicoop Cooperativo Limitado Banco de Galicia y Buenos Aires S.A. Intermediaries (LACFIs) Banco de Inversión y Comercio Exterior S.A. ECUADOR PARAGUAY Banco Bolivariano Banco de la Provincia de Cordoba S.A. Banco Atlas Banco Internacional Banco de Servicios y Transacciones S.A. Banco Continental Banco Industrial S.A. Banco Pichincha Banco Familiar Banco de Guayaquil Banco Patagonia S.A. Bancop Banco Santander Rio S.A. Banco de la Producción - Produbanco Banco del Pacífico Banco Regional Banco Supervielle S.A. Sudameris Bank BAHAMAS EL SALVADOR Itau Unibanco, Nassau Branch Banco Agrícola PERU Banco Cuscatlán de El Salvador Banco de Crédito del Perú Banco Davivienda Salvadoreño Banco Interamericano de Finanzas BELIZE Banco de América Central Banco Internacional del Perú – Interbank Atlantic Bank Banco G&T Continental El Salvador Banco Promerica Banco Santander Perú BOLIVIA Banco Bisa GUATEMALA SURINAME Banco de Crédito de Bolivia Banco Agromercantil de Guatemala De Surinaamsche Bank Banco Económico Banco G&T Continental Finabank Banco Ganadero Banco Industrial Banco Mercantil Santa Cruz Banco Internacional TRINIDAD AND TOBAGO Banco Nacional de Bolivia Banco Promerica JMMB Bank (TT) Limited BRAZIL HONDURAS Banco ABC Brasil Banco Atlántida Banco Daycoval Banco de América Central Honduras Banco Industrial do Brasil Banco Financiera Centroamericana Banco Santander (Brasil) Banco Financiera Comercial Hondureña Banco Sofisa Banco Hondureño del Café Banco Lafise Honduras Banco Promerica Banco del País COLOMBIA MEXICO SWEDEN Banco de Comercio Exterior de Colombia Banco Santander México Nordea Bank AB Banco Mercantil del Norte COSTA RICA SWITZERLAND TRADE FINANCE Banco Nacional de Costa Rica NICARAGUA Banque de Commerce et de Placements - BCP Banco Lafise Bancentro CURACAO Banco de Finanzas FACILITATION Bancaribe Curacao Bank, NV TAIWAN, PROVINCE OF CHINA NORWAY BBVA Taipei DNB Bank ASA Taiwan Cooperative Bank, Offshore Banking DENMARK Branch PROGRAM (TFFP) Nordea Denmark PANAMA TowerBank International Inc. TRINIDAD AND TOBAGO Global Financial ECUADOR Republic Bank Limited Banco de la Producción - Produbanco Multibank Inc. Banco Aliado Ansa Merchant Bank Limited Banco Pichincha Intermediaries (GFIs) Credicorp Bank Banco Internacional de Costa Rica UNITED ARAB EMIRATES FINLAND Banco Lafise Panama Banque de Commerce et de Placements DIFC Nordea Bank AB Banco Pichincha Panamá Standard Chartered Bank, UAE Branch ARGENTINA BLADEX Banco Santander Río FRANCE Bank of China Limited Panama Branch UNITED KINGDOM Banco Supervielle BHD International Bank (Panama), S.A. BBVA London Branch Banco Patagonia BBVA Paris Branch Banco de Occidente Santander UK Banco Industrial Banco Santander Paris Branch Abbey National Treasury Services Banco de la Provincia de Buenos Aires Societé Générale PARAGUAY Banca Monte dei Paschi di Siena, London Branch GERMANY Banco Regional Banco Santander London Branch AUSTRALIA Sudameris Bank Bank of America UK Commerzbank Banco Santander Sydney Branch Standard Chartered Bank AKA Ausfuhrkredit-Gesellschaft m.b.H. PERU AUSTRIA Banco Santander Frankfurt Branch BBVA Frankfurt Banco de Crédito del Perú UNITED STATES Allgemeine Sparkasse Oberosterreich Landesbank Berlin AG Banco Internacional del Perú - Interbank Apple Bank KfW IPEX-Bank GmbH Banco Interamericano de Finanzas BAC Florida Bank BOLIVIA Banco Santander Perú Banca Monte dei Paschi di Siena S.p.A.- NY Branch Banco Ganadero GUATEMALA BBVA NY Branch Banco de Crédito de Bolivia Banco International de Costa Rica, Miami Agency Banco Agromercantil de Guatemala POLAND Banco Pichincha – Miami Agency Banco Bisa Banco Industrial Bank Zachodni WBK Banco Nacional de Bolivia Bank of America Banco Mercantil Santa Cruz Cargill Financial Services International, Inc. Banco Económico HONDURAS PORTUGAL Citibank N.A. Banco Promerica Caixa Geral de Depósitos Cobank, ACB BRAZIL Banco Santander Totta Corpbanca New York Deutsche Bank Banco Santander Brasil HONK KONG Banco Comercial Portugués -MillenniumBCP BBVA Hong Kong Branch Caixa Central de Credito Agrícola Mutuo Federated Project and Trade Finance Core Fund CANADA Banco Santander Hong Kong Branch Federated Project and Trade Finance Tender Fund Bank of America Hong Kong Branch Intesa Sanpaolo S.p.A - New York Branch The Toronto-Dominion Bank Banca Monte dei Paschi di Siena, Hong Kong REPUBLIC OF KOREA Israel Discount Bank of New York Bank of Montreal Standard Chartered Bank Export-Import Bank of Korea JPMorgan Chase National Bank of Canada The Korea Development Bank Lloyds Bank Corporate Markets PLC Canadian Imperial Bank of Commerce Mercantil Commercebank, N.A. INDIA SINGAPORE Microvest Short Duration Fund, LP CAYMAN ISLAND Axis Bank Limited Banco Santander Singapore Branch National Bank of Kuwait Banco Santander Grand Cayman Branch Export-Import Bank of India BBVA Singapore Branch PNC Bank Standard Chartered Bank (Singapore) Santander Bank, N.A. CHILE ISRAEL Standard Chartered Bank State Bank of India CorpBanca Bank Hapoalim SPAIN Sumitomo Mitsui Banking Corporation-New York Banco Santander Chile CaixaBank Branch Banco de Crédito e Inversiones ITALY Bankia The Bank of New York Mellon BBVA Milan Branch BBVA CHINA Banca Popolare Di Sondrio Scpa Banco Santander Wells Fargo Banco Santander Milan Branch Banco Sabadell Agricultural Bank of China URUGUAY Banco Santander Shanghai Branch Banca Monte dei Paschi di Siena Bankinter Banco Santander Uruguay Banco Santander Beijing Branch Abanca Banco Itaú Uruguay China Minsheng Banking Corp. JAPAN Caja Laboral Popular Coop. de Crédito Banco Cooperativo Español Banca Monte dei Paschi di Siena Shanghai Standard Chartered Bank, Tokyo BBVA Shanghai Branch Standard Chartered Bank (China) Ltd..
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