GSM-102 Approved Foreign Financial Institutions – AME, Turkey, Caucasus, and Central Asia Region

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GSM-102 Approved Foreign Financial Institutions – AME, Turkey, Caucasus, and Central Asia Region Eligible Banking Countries: Algeria, Armenia, Azerbaijan, Bahrain, Benin, Botswana, Cameroon, Cape Verde, Cote D'Ivoire, Egypt, Ethiopia, Gabon, Georgia, Ghana, Israel, Jordan, Kenya, Kuwait, Mauritius, Morocco, Namibia, Nigeria, Oman, Qatar, Rwanda, Saudi Arabia, Senegal, Seychelles, South Africa, Swaziland, Tanzania, Togo, Tunisia, Turkey, Uganda, United Arab Emirates and Zambia 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 Jordan Jordan Kuwait 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 subsidiary 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. Turkey Akbank For Shipments to Turkey Only Turkey Denizbank For Shipments to Turkey Only Turkey Garanti Bankasi For Shipments to Turkey Only Turkey QNB Finansbank A.S. For Shipments to Turkey Only Turkey T.C. Ziraat Bankasi For Shipments to Turkey Only Turkey Turk Ekonomi Bankasi A.S. For Shipments to Turkey Only Turkey Turkiye Is Bankasi For Shipments to Turkey Only Turkey Vakiflar Bankasi For Shipments to Turkey Only Turkey Yapi Ve Kredi Bankasi For Shipments to Turkey Only Qatar Qatar Islamic Bank (Q.P.S.C.) United Arab Credit Europe Bank (Dubai) Ltd. Emirates Unless Noted: The approved financial institutions are approved to transact business in any of the countries approved for the Africa, Middle East, Turkey, Caucasus and Central Asia Region. Contact: If you have questions or need assistance, please refer to the GSM Contacts page for the appropriate analyst. .

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