GSM-102 Approved Foreign Financial Institutions – Africa, Middle East, Türkiye, Caucasus, and Central Asia Region
Eligible Banking Countries: Algeria, Armenia, Azerbaijan, Bahrain, Benin, Botswana, Burkina Faso, Cote d'Ivoire, Egypt, Georgia, Israel, Jordan, Kazakhstan, Kenya, Kuwait, Kyrgyzstan, Lesotho, Mauritius, Morocco, Oman, Namibia, Niger, Nigeria, Qatar, Rwanda, Saudi Arabia, Senegal, Seychelles, South Africa, Tanzania, Togo, Türkiye, Turkmenistan, Uganda, United Arab Emirates and Uzbekistan
|
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 |
|
Armenia |
Armswissbank CJSC, Armenia |
|
Armenia |
Converse Bank CJSC, Armenia |
| Egypt | Banque Misr S.A.E. |
|
Egypt |
Export Development Bank of Egypt |
|
Georgia |
JSC TBC Bank |
| Jordan | Bank al Etihad |
|
Kenya |
Stanbic Bank Kenya, Ltd |
|
Nigeria |
Ecobank Nigeria, Limited |
|
Nigeria |
First Bank of Nigeria, Limited |
|
Nigeria |
Stanbic IBTC Bank PLC (a wholly owned subsidiary of Stanbic IBTC Holdings PLC) |
| Nigeria | United Bank for Africa, Plc |
| South Africa | Absa Bank Limited |
|
South Africa |
Standard Bank of South Africa, Ltd. |
|
Türkiye |
Akbank |
|
Türkiye |
Denizbank |
|
Türkiye |
Garanti Bankasi |
|
Türkiye |
QNB Finansbank A.S. |
|
Türkiye |
T.C. Ziraat Bankasi |
|
Türkiye |
Turk Ekonomi Bankasi A.S. |
|
Türkiye |
Turkiye Is Bankasi |
|
Türkiye |
Vakiflar Bankasi |
|
Türkiye |
Yapi Ve Kredi Bankasi |
|
United Arab Emirates |
Mashreqbank, PSC |
Contact: If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.