EBRD Trade Facilitation Programme Issuing Banks
Table of Contents
(Click on a country heading to go to that section)
Albania ...... 2 Armenia ...... 2 Belarus...... 2 Bosnia and Herzegovina ...... 2 Bulgaria...... 3 Croatia ...... 3 Egypt ...... 3 Georgia ...... 4 Greece ...... 4 Jordan ...... 4 Kazakhstan ...... 4 Kosovo ...... 4 Kyrgyz Republic ...... 5 Lebanon ...... 5 Republic of North Macedonia ...... 5 Moldova ...... 6 Mongolia ...... 6 Montenegro ...... 6 Morocco ...... 6 Romania ...... 6 Serbia ...... 6 Tajikistan...... 7 Tunisia ...... 7 Turkey ...... 7 Turkmenistan ...... 8 Ukraine ...... 8 Uzbekistan ...... 8 West Bank and Gaza ...... 9
Inecobank Albania 17 Tumanian Street Yerevan 375001 Republic of Armenia Banka OTP Albania Twin Towers, Kulla 1 Bulevardi Dëshmorët e Kombit Belarus 1000 Tirana Albania Belaruski Narodny Bank OJSC Union Bank 87a Nezavisimosty Avenue 9 Rruga Sheshi ‘Ferenc Nopçka’ Minsk, 220012 1016 Tirana Republic of Belarus Albania Belinvestbank OJSC 29 Pobediteley Ave Armenia Minsk, 220002 Republic of Belarus
ACBA Bank Bank Dabrabyt (formerly Bank Moscow 82-84 Aram Street Minsk) Yerevan 0002 Kommunisticheskaya Street 49, prem.1 Republic of Armenia Minsk, 220002 Republic of Belarus Ameriabank 2 Vazgen Sargsyan Street JSC MTBank Yerevan 0010 10 Tolstogo Street Republic of Armenia Minsk, 22007 Republic of Belarus Araratbank 87 Buzand Street Priorbank Yerevan 0002 31-A V.Khoruzhey Street Republic of Armenia Minsk, 220002 Republic of Belarus Ardshinbank 13 Grigor Lusavorich Street Yerevan 0015 Bosnia and Herzegovina Republic of Armenia
Armeconombank Addiko Bank 23/1 Amiryan Street Aleja Svetog Save 13 Yerevan 375002 78000 Banja Luka Republic of Armenia Bosnia and Herzegovina
Armswissbank Intesa Sanpaolo Banka 10 Vazgen Sargsyan Street Obala Kulina bana 9a Yerevan 0010 71000 Sarajevo Republic of Armenia Bosnia and Herzegovina
Converse Bank Raiffeisen Bank 26/1 Vazgen Sargsyan Street Zmaja od Bosne BB Yerevan 0010 71000 Sarajevo Republic of Armenia Bosnia and Herzegovina
Banque Du Caire S.A.E. Bulgaria Building 6, Dr. Mustafa Abu Zahra Str. Nasr City Cairo Eurobank EFG Bulgaria AD Egypt 260 Okolovrasten pat Str. Building C, Fl. 4 1766 Sofia Crédit Agricole Egypt S.A.E. Bulgaria Touristic Zone – Plots Numbers 9-10-11-12 And 13 United Bulgarian Bank Fifth Settlement – Cairo 89B, Vitosha blvd. P.O. Box: 364 (5th settlement) 11835 1463 Sofia Cairo Bulgaria Egypt
Commercial International Bank Croatia 21/23 Charles De Gaulle St., Giza P.O. Box 2430 Cairo Egypt Erste & Steiermärkische Bank Ivana Lucica 2 10000 Zagreb Egyptian Gulf Bank Croatia El Orman Plaza Building 8 10 Ahmed Nessim Street Giza Egypt Egypt
Emirates National Bank of Dubai, S.A.E Al Ahli Bank of Kuwait Egypt Plot 85, Banks area, El-Tesseen Street Building B227 – B228 Fifth Settlement K28 Cairo Alex Desert Road New Cairo Smart Village Area Egypt 12577 6th of October City Banque Misr Egypt 151 Street Mohamed Farid Cairo Egypt Bank of Alexandria S.A.E. Bulding 49, Kasr El Nile Street Downtown Area 11511 National Bank of Egypt Cairo 1187 Corniche El-Nil Egypt Cairo Egypt Attijariwafa Bank Egypt (formerly Barclays Bank Egypt) National Bank of Kuwait 12 Midan El Sheikh Youssef Street Plot No. 155 Garden City City Center, First Sector Cairo 5th Settlement, New Cairo Egypt Cairo Egypt Bank Audi Egypt Cairo-Alex Desert Road Qatar National Bank Al Ahli Bank SAE KM22, Pyramids Heights Office Park 5 Champollion Street Giza Down Town Egypt Cairo Egypt
Georgia Jordan
Bank of Georgia Bank Al Etihad 29A Gagarini Street Prince Shaker Ben Zeid St, 0160 Tbilisi Shmeisani Georgia Amman Jordan Basis Bank 1, K. Tsamebuli Ave Cairo Amman Bank Tbilisi 0103 Wadi Saqra St. Georgia P.O Box 950661 Amman 11195 Jordan TBC Bank 7 Marjanisvili Road Tbilisi 0102 Capital Bank of Jordan Georgia P.O. Box 941283 Amman 11194 Jordan Greece Invest Bank Building 43, Abdul Hamid Sharaf St Alpha Bank Shmeisani 40 Stadiou Str. Amman 10252 Athens Jordan Greece Jordan Ahli Bank Ethniki Factors S.A. P.O. Box 1578 128-132 Athinon Ave. & Ifigenia Str, Amman 11118 104 42, Athens Jordan Greece
Eurobank S.A. Kazakhstan 8, Othonos Street 10557 Athens Greece Bank Center Credit 38 Al Farabi Avenue National Bank of Greece S.A. Almaty 050059 86 Eolou Street Kazakhstan 10232 Athens Greece Kosovo Piraeus Bank S.A. 4 Amerikis St 10564 Athens Banka per Biznes Greece 128 Rruga Ukshin Hoti 10000 Pristina Kosovo
NLB Banka 124 Rruga Ukshin Hoti 10000 Pristina Kosovo
Raiffeisen Bank Kosovo Credit Libanais S.A.L. 15 Rruga Robert Doll Corniche El Nahr, Adlieh Roundabout 10000 Pristina P. O. Box: 16-6729 Kosovo Ashrafieh 1100 2811 Beirut Lebanon Kyrgyz Republic Fransabank SAL Fransabank Center Bank of Asia CJSC Hamra Street 303, Prospekt Mira P.O. Box 11 0393 Bishkek Beirut Kyrgyz Republic Lebanon
Demir Kyrgyz International Bank Societe Generale du Banque au Liban S.A.L 245 Chul Avenue Bloc 1 Bishkek, 720001 Saloumeh Roundabout Kyrgyz Republic Dekwaneh Lebanon
Kyrgyz Investment and Credit Bank 5th floor, 115A Ibraimov Street Bishkek Republic of North Macedonia Kyrgyz Republic
Komercijalna Banka a.d. Optima Bank Orce Nikolov No.3 493 Jibek-Jolu Ave 1000, Skopje 720070 Bishkek Republic of North Macedonia Kyrgyz Republic NLB Banka AD Skopje Majka Tereza 1. Lebanon 1000 Skopje Republic of North Macedonia
Ohridska Banka Bank Audi SAL Makedonski Prosvetiteli 19 Bank Audi Plaza-Bab Idriss, Omar Daouk 6000, Ohrid Street Republic of North Macedonia P.O.Box: 11-2560 Riad El-Solh Beirut 1107 2808 Sparkasse Bank Macedonia Lebanon Makedonija 9-11, P.O. Box 386 1000 Skopje BLOM Bank SAL Republic of North Macedonia BLOM Bank Building Verdun – Rachid Karami Street Stopanska Banka a.d. – Skopje Beirut 11 Oktomvri 7 Lebanon 91000, Skopje Republic of North Macedonia Byblos Bank S.A.L. Byblos Bank Headquarters Elias Sarkis Ave, Ashrafieh, Beirut 1107-2811 Lebanon
Moldova Morocco
Mobiasbanca S.A. Banque Centrale Populaire 81A Stefan cel Mare Street 101 Boulevard Mohamed Zerktouni 2012 Chisinau Casablanca Moldova 20100 Morocco B.C. Moldova-Agroindbank S.A. 9/1 Constantin Tanase Street BMCE Bank of Africa MD-2005 Chisinau 140 Avenue Hassan II Moldova Casablanca Morocco B.C. Victoriabank S.A. 141, 31 August Street Credit du Maroc MD-2004 Chisinau 45 Avenue des FAR Moldova Casablanca Morocco
Mongolia Crédit Immobilier et Hôtelier S.A. 187 Avenue Hassan II Casablanca Khan Bank 20000 Khan Bank Tower Morocco Chinggis Avenue-6, Stadium Orgil-1 Khan-Uul District Ulaanbaatar, 17010 Mongolia Romania
XacBank LLC Alpha Bank Romania SA Prime Minister Amar's St. 237 B Calea Dorobantilor Suhbaatar District Bucharest 1 PO Box 46/721 Romania Ulaanbaatar, 210646 Mongolia Banca Transilvania CLUJ 8, G. Barijiu Str. 400027 Cluj-Napaco Montenegro Romania
Hipotekarna Banka AD Podgorica First Bank Josipa Broza Tita 67 29-31 Nicolae Titulescu Street, 81000 Podgorica 1st District, Montenegro Bucharest Romania
NLB Banka AD Podgorica Bulevar Stanka Dragojevića 46 81000 Podgorica Serbia Montenegro
Addiko Bank a.d Beograd Bulevar Mihajla Pupina 6a 11070 Belgrade Serbia
Banca Intesa a.d Beograd Milentija Popovića Street 7b Turkey 11000 Belgrade Serbia Alternatifbank A.Ş. Eurobank EFG Vadistanbul Bulvar, Ayazaga Mah Vuka Karadzica 10 Cendere Cad. No. 109 M, 2D Blok 11000 Belgrade 34485 Sariyer Serbia Istanbul Turkey
Tajikistan Burgan Bank A.S. Maslak Mah. Eski Buyukdere Cad. No.13 34485 Sariyer CJSC ‘Bank Arvand’ Istanbul 1, A Ismoili Somoni Avenue Turkey Khujand City Sughd Region, 735700 Republic of Tajikistan Denizbank A.Ş. Büyükdere Caddesi No: 141 34394 Esentepe Bank Eskhata Istanbul No 135 Gagarin Street Turkey Khujand City Soughd Region, 735700 Republic of Tajikistan Fibabanka A.Ş. Esentepe Mah, Büyükdere Caddesi No: 129 CJSC ‘The First Microfinancebank’ 34394 Sisli 105 Rudaki Avenue Istanbul Dushanbe Turkey 734003 Republic of Tajikistan Odea Bank A.Ş. Levent 199 Büyükdere Caddesi Tunisia No: 199, Kat: 37 Istanbul Turkey
Amen Bank Avenue Mohamed V QNB Finansbank A.S. 1002 Tunis Esentepe Mahallesi Tunisia Büyükdere Caddesi Kristal Kule Binası, No 215 Şişli, Istanbul Banque de Tunisie S.A. Turkey 2, rue de Turquie 1001 Tunis Tunisia Şekerbank T.A.Ş. Emniyet Evleri Mahallesi Eski Buyukdere Caddesi Union Bancaire pour le Commerce et Kagithane-Istanbul l’Industrie Turkey 139, Avenue de la Liberte 1002 Tunis Belvedere Tunisia
Turkiye Vakiflar Bankasi T.A.O. Raiffeisen Bank Aval JSC Saray Mahallesi 7-76, Pirogova Strreet Dr Adnan Büyükdeniz Caddesi 01030 Kyiv No: 7/A Kat: 19 Ukraine 34768 Ümraniye Istanbul JSC The State Export-Import Bank of Ukraine Turkey 127 Antonovycha Street
03150 Kyiv Ukraine
Turkmenistan JSB "UKRGASBANK" 16-22 B. Khmelynytskyi street 01030 Kyviv Joint Stock Commercial Bank “Rysgal” Ukraine 81, B.S. Turkmenbashy Avenue Ashgabat, 744017 Turkmenistan JSC Ukrsibbank 2/12 Andriyivska Steet 04070 Kyiv Ukraine Ukraine
Uzbekistan PJSC “CREDIT AGRICOLE BANK” 42/4 Pushkinskaya Street 01004 Kyiv Ukraine Joint-Stock Commercial Bank ‘Asaka’ 67, Nukus str. Joint-Stock Company Joint Stock Bank “Lviv” Tashkent 100015 Serbska Street 1 Uzbekistan 79008 Lviv Ukraine National Bank for Foreign Economic Activity of the Republic of Uzbekistan PJSC “State Savings Bank of Ukraine” 101, Amir Temur Avenue Oschadbank Tashkent 100084 12- G Hospitalna Street Uzbekistan 01001 Kyiv Ukraine Joint-Stock Commercial Bank With Foreign Capital ‘Hamkorbank’ JSC OTP Bank Ukraine 85 Bobur Ave. 43 Zhylyanska Street Andijan 170119 01033 Kyiv Uzbekistan Ukraine Joint-Stock Commercial Mortgage Bank – JSC Piraeus Bank ICB Ipoteka Bank 8 Illinska Street Shakhrisabz Str. 30 Block 7 Tashkent 100000 04070 Kyiv Uzbekistan Ukraine
JSC Pravex Bank JSC ‘’KDB Bank Uzbekistan’’ 9/2 Klovsky Uzviz 3, Bukhoro str 01021 Kyiv Tashkent 100047 Ukraine Uzbekistan
JSCB “Uzpromstroybank” 3, Shakhrisabz Street Tashkent 100000 Uzbekistan
JSICB “Ipak Yuli” 2,Kadiriy Street Tashkent, 100017 Uzbekistan
West Bank and Gaza
Cairo Amman Bank (Foreign Public Shareholding) Regional Management Al-Masyoum P.O Box 1870 Ramallah Palestine
Quds Bank Quds Bank Headquarters AI-Massyoun P.O. Box 2471 Ramallah, West Bank
The National Bank PLC Masyoun District Ramallah West Bank Palestine