GTFP Confirming Banks
Over 800 global and regional confirming banks operating in 90 countries currently participate in our Global Trade Finance Program. (Banks are listed alphabetically) ABANCA (Prev. Novagalicia Banco Banco Itaú BBA Banque Chaabi du Maroc Ceska Sporitelna ABC (Arab Banking Corp.) Banco Itaú Paraguay Banque de Commerce et de China Construction Bank Agricultural Bank of China Banco Itaú Uruguay Placements (CCB) (ABC) Banco Monex Banque du Caire New York ABN Amro Banco Patagonia Banque Internationale Arabe China Merchant Bank ABSA Banco Pichincha de Tunisie China Minsheng Bank Abu Dhabi Commercial Bank Banco Popolare Banque Internationale de CIMB Berhad Abu Dhabi Islamic Bank Banco Popular Español Commerce (BIC-BRED) CIMB Thailand Access Bank UK Banco Português de Banque Libano Francaise Citibank Int’l Ltd (Prev. Afreximbank Investimento (BPI) (BLF) Citibank Int’l plc) Agricultural Bank of China Banco BIC Português (Prev. Banque Palatine City Bank Ahli United Banco Português de Banque Saudi Fransi City National Bank Akbank Negócios ) Barclays CoBank Aktia Bank Banco Sabadell Bayerische Landesbank Commerce Bank Alawwal Bank Banco Santander (Bayern LB) Commercial Bank of Ceylon Allgemeine Sparkasse Banco Votorantim BB&T Commercial Bank of Dubai Oberösterreich Bank AG Bancoldex BBVA Commercial Bank of Qatar Alternatifbank Banif Belfius Bank NV/SA Commercial Internat. Bank ANZ Bank Al Habib Belgazprombank (CIB) Arab Bank (Switzerland) Bank Alfalah BicBanco Commerzbank Attijari Bank Tunisia Bank Aljazira Bladex (Latin American Commonwealth Bank of Attijariwafa Bank CenterCredit Export Bank) Australia (CBA) Axis Bank Bank Danamon BLC Bank Crédit Agricole Bank of Ayudhya PCL Bank Hapoalim BLOM Bank SAL Credit Europe Bank BAC Florida Bankinter, S.A. BMCE Bank International Credit Suisse Banamex (Banco nacional de Bank Leumi (prev. Medicapital) Credit Uruguay Banco Mexico) Bank Mandiri BMI Bank Credito Emiliano Spa Banca Monte dei Paschi di Bank Muscat BNP Paribas Credito Valtellinese Siena Bank NISP Banca Popolare dell'Emilia Crown Agents Bank Banca Nazionale del Lavoro Bank of America Romagna (BPER) Danske Bank (BNL) Bank of Beijing BPS-Sberbank DBS Bank Banca Popolare di Milano Bank of Beirut BRED Banque Populaire DHB Bank (Demir-Halk Bank) Banca Popolare di Sondria Bank of China Ltd. British Arab Commercial DenizBank Banca Popolare di Vicenza Bank of China (Hong Kong) Bank (BACB) Deutsche Bank Banca Transilvania Bank of East Asia (China) Byblos Bank DHB Bank Banco Alfa de Investimento Bank of Ireland Caixa Central de Credito Diamond Bank Banco Atlântico Europa S.A. Bank of Montreal Agricola Mutuo DNB Bank Banco Atlantida Bank of New York Mellon CaixaBank (prev. La Caixa) DZ Bank Banco BICE Bank of Tokyo-Mitsubishi Caixa Geral de Depósitos Eurobank EFG Banco Bradesco Argentina UFJ (CGD) Emirates NBD Banco Commercial Bank Pozitif Caja Mediterráneo (CAM) Erste Bank Group Português (BCP) Bankia Canadian Imperial Bank of Eximbank Indonesia Banco do Brasil Banorte Commerce Export-Import Bank of India Banco Galicia Banque Cantonale de Cariparma Europe Arab Bank Banco Inbursa Geneve (BCGE) Cassa Centrale Banca FBN Bank UK Banco Itaú Argentina Banque Centrale Populaire CatalunyaCaixa Fifth Third Bank FIMBank 9/27/2021 GTFP Confirming Banks
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Finansbank KomercniBanka (KB) Produbanco T. Garanti Bankasi A.S. First Commercial Bank Korean Development Bank Promsvyazbank Techcombank First Gulf Bank (KDB) PT Bank Negara Indonesia Tekstil Bank First International Bank of Kotak Mahindra Bank Qatar National Bank TMB Bank Israel (FIBI) KSK (Kreissparkasse Rabobank Toronto-Dominion (TD Bank) FirstRand Esslingen-Nürtingen) Raiffeisen Bank Aval Total Bank Fransabank Landesbank Berlin Raiffeisen Zentralbank TRANSKAPITALBANK Garanti Bank LBBW Internat.(RBI) UBI Banca Garanti Bank SA Lloyds TSB Bank Raiffeisen Bank Polska UBL Pakistan GarantiBank International London Forfaiting Company Raiffeisenlandesbank UBS Ghana International Bank mBank Niederosterreich-Wien AG Ukreximbank Guaranty Trust Bank UK M&T Bank Raiffeisenlandesbank Ukrgasbank Gulf Bank Mashreqbank Oberösterreich Ukrsib Bank Habib American Bank Mauritius Commercial Bank Aktiengesellschaft, Austria UniCredit Bank AG (HVB) Habib Bank AG Zurich Maybank (Malayan Banking RBI Czech Republic Unicredit Bank Austria Habib Metropolitan Bank Berhad) RBI Russia (ZAO Unicredit Romania S.A. HDFC Bank Limited (HBL) MCB Raiffeisenbank) Union de Banques Arabes et Helaba Bank Mizrahi Tefahot Bank Regions Bank Francaises HNB Bank (Huntington Mizuho Corporate Bank Republic Bank (RBTT) United Bulgarian Bank (UBB) National Bank) National Australia Bank Rosbank Union National Bank (UNB) HSBC National Bank of Abu Dhabi Royal Bank of Scotland (RBS) UOB (United Overseas Bank) Hua Xia Bank (NBAD) Sberbank Europe US Bank ICBC Standard bank Plc (Prev. National Bank of Canada Scotiabank (Bank of Nova Vakifbank Standard Bank Plc) National Bank of Egypt Scotia) VIB (Vietnam Int’l ICCREA Banca National Bank of Fujairah SEB Commercial JS Bank) ICICI National Bank of Kuwait (NBK) Sekerbank VTB Bank (France) Industrial Bank (China) National Bank of Kuwait (NBKI) Shanghai Pudong Dev, Bank VTB BANK (PJSC) (Prev. JSC ING Bank Natixis (SPDB) VTB Bank (Russia) ING Belgium Nedbank Shinhan Bank Wells Fargo ING Vysya Nord/LB Siam Commercial Bank Westpac Interbank (Banco Nordea Silicon Valley Bank WGZ Bank Internacional del Peru) Novo Banco (Prev. Banco SMBC Whitney National Bank Intesa Sanpaolo Espirito Santo) Société Générale Yapı ve Kredi Bankası A.Ş. Isbank (Turkiye Is Bankasi) Nuova Banca Delle Marche Santander Bank (Prev. Yes Bank Israel Discount Bank Nuevo Banco Comercial Sovereign Bank) Zenith Bank UK Itaú Unibanco OCBC Stadtsparkasse Düsseldorf Zurcher Kantonal bank JSC Bank of Georgia ODDO BHF Aktiengesellschaft (SSKD) JSC Isbank Georgia Odea Bank Standard Bank South Africa J.P.Morgan OP Corporate Bank Standard Chartered Kasikornbank OTP Russia State Bank of India KBC Bank OTP Ukraine State Bank of Mauritius KEB Hana Bank (Prev. Korea Petrocommerce Sterling Bank Exchange Bank (KEB) Ping An Bank (Prev. Shenzhen Sudameris Kenya Commercial Bank Dev. Bank) Svenska Handelsbanken Limited (KCB) PNC Bank Swedbank KeyBank Priorbank JSC TEB Turkey
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