Accetable Banks in Selected Countries
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Accetable banks in selected countries Acceptable banks The banks in the list are banks in selected countries that are acceptable for EXIMBANKA SR Credibility All the banks in the list will be subjected to further analysis before a particular transaction Your bank as the contract partner Banks/countries not included in the list may be assessed on an individual basis on the client´s request Country Bank name Algeria Banque Extérieure d´Algérie Armenia HSBC Bank Armenia Ameriabank Argentina Banco Macro Azerbaijan International Bank of the Republic of Azerbaijan Bangladesh Sonali Bank Janata Bank Agrani Bank Prime Bank Belarus BelarusBank Belagroprombank BPS-Bank Belinvestbank Priorbank Belvnesheconombank Belgazprombank Brazil Banco do Brasil Banco Itau Unibanco Banco Bradesco Caixa Economica Federal Banco Votorantim Bulgaria UniCredit Bulbank Bulgarian Development Bank First Investment Bank Camerun CA SCB Cameroun Country Bank name China Industrial and Commercial Bank of China China Construction Bank Corporation Bank of China Agricultural Bank of China Limited China Development Bank Corporation Bank of Communications Co. Ltd Congo, Dem. Rep Rawbank Sarl Croatia Zagrebacka Banka Privredna Banka Zagreb Erste & Steiermärkische Bank Raiffeisenbank Austria Zagreb Cuba Banco Nacional de Cuba Egypt National Bank of Egypt Banque Misr Commercial International Bank (Egypt) Banque du Caire Banque of Alexandria Georgia Bank of Georgia TBC Bank Bank Republic India State Bank of India ICICI Bank Punjab National Bank Bank of India Canara Bank Union Bank of India Indonesia Bank Mandiri (Persero) Bank Rakyat Indonesia (Persero) Bank Negara Indonesia (Persero) Jordan Arab Bank Housing Bank for Trade & Finance Jordan Kuwait Bank Kazakhstan Subsidiary bank Sberbank of Russia Kenya PTA Bank Bank of Africa Kenya Malaysia Malayan Banking Berhad-Maybank Country Bank name Public Bank Berhad CIMB Bank Berhad RHB Bank Berhad Hong Leong Bank Berhad AmBank (M) Berhad HSBC Bank Malaysia Berhad Standard Chartered Bank Malaysia Berhad EON Bank Berhad Mexico Banco Nacional de Mexico BBVA Bancomer Banco Santander (Mexico) Banco Mercantil del Norte HSBC Mexico Montenegro NLB Montenegrobanka ad Podgorica Nigeria First Bank of Nigeria Zenith Bank United Bank for Africa Guaranty Trust Bank Diamond Bank Poland Bank Pekao BRE Bank ING Bank Slaski Bank Zachodni WBK Bank Millennium Bank Handlowy w Warszawie Romania Banca Comerciala Romana Raiffeisen Bank UniCredit Tiriac Bank Russian Federation Sberbank of Russia VTB Bank Vnesheconombank Gazprombank Russian Agricultural Bank Bank of Moscow Alfa-Bank UniCredit Bank NOMOS-Bank Raiffeisenbank Promsvyazbank Bank UralSib TransCreditBank Russian Federation MDM Bank Country Bank name AK Bars Bank MBRD Bank Zenit Russian Bank for Development Bank Avangard Serbia Banca Intesa ad Beograd Komercijalna Banka A.D. Beograd Raiffeisen Banka od Beograd Hypo Alpe-Adria-Bank AD Beograd UniCredit Bank Serbia Thailand Bangkok Bank Kasikornbank Siam Commercial Bank Standard Chartered Bank (Thai) Turkey Turkiye is Bankasi Turkiye Garanti Bankasi Akbank T.C. Ziraat Bankasi Yapi Ve Kredi bankasi Turkiye Vakiflar bankasi Turkiye Halk Bankasi Turk Ekonomi Bankasi Asya Katilim Bankasi Ukraine PrivatBank Ukreximbank Subsidiary Bank Sberbank of Russia Uzbekistan National Bank for Foreign Economic Activity Asaka Bank Vietnam Bank for Investment and Development of Vietnam Commerial Bank for Foreign Trade of Vietnam Zambia PTA Bank Zambia National Commercial Bank Contact Risk Management Department T: +421/2/59 39 88 10 E: [email protected] Valid from 1 January 2013.