Facility Guarantee Program Foreign Financial Institutions

May 10, 2019   |   Policies & Procedures

The following foreign financial institutions are eligible for sales to all destinations under the Facility Guarantee Program.  They are listed here by region. Scroll down or click on the region name.

If you have questions or need assistance, please refer to the GSM Contacts for the appropriate analyst.

The list is subject to change. Updated September 13, 2023.

Africa, Middle East, Türkiye, Caucasus and Central Asia Region
Financial Institution
African Export-Import Bank (Afrexim), Egypt
Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya
Armenia Ardshinbank CJSC
Armenia Armswissbank CJSC, Armenia
Armenia Converse Bank CJSC, Armenia
Egypt Export Development Bank of Egypt
Georgia JSC TBC Bank
Jordan Bank al Etihad
Kenya Stanbic Bank Kenya, Ltd
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 subidiary of Stanbic IBTC Holdings PLC)                                                                   (for shipments into continental Africa only)
South Africa Standard Bank of South Africa, Ltd.
Türkiye Akbank
Türkiye Akbank, Malta Branch
Türkiye Denizbank, Türkiye
Türkiye Denizbank, Bahrain Branch
Türkiye Garanti Bankasi
Türkiye Garanti Bankasi, Malta Branch
Türkiye QNB Finansbank A.S.
Türkiye T.C. Ziraat Bankasi
Türkiye Turk Ekonomi Bankasi A.S.
Türkiye Turk Ekonomi Bankasi A.S.
Türkiye Turkiye Is Bankasi, Bahrain Branch
Türkiye Turkiye Is Bankasi, London Branch
Türkiye Vakiflar Bankasi
Türkiye Yapi Ve Kredi Bankasi, Türkiye
Türkiye Yapi Ve Kredi Bankasi, Bahrain Branch
United Arab Emirates Mashreqbank, PSC

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Asia Region
Financial Institution
Bangladesh Prime Bank Limited
Bangladesh Shahjalal Islami Bank, Ltd
Indonesia Bank Danamon Indonesia, TBK
Mongolia Golomt Bank
Mongolia Trade and Development Bank of Mongolia
Philippines BDO Unibank
Philippines Development Bank of the Philippines
Philippines East West Banking Corporation
Philippines Philippine Bank of Communications
South Korea KEB Hana Bank
South Korea Korea Development Bank
South Korea NongHyup Bank (NH Bank; formerly National Agricultural Cooperative Federation)
South Korea Shinhan Bank
South Korea

Woori Bank

Vietnam Ho Chi Minh City Development Joint Stock Commerical Bank (HD Bank)
Vietnam Military Commercial Joint Stock Bank (MB Bank)
Vietnam Saignon-Hanoi Commercial Joint Stock Bank (SH Bank)
Vietnam Vietnam Bank for Agriculture and Rural Development (Agribank)
Vietnam Vietnam Joint Stock Commercial Bank for Industry & Trade (VietinBank)
Vietnam Vietnam Prosperity Joint Stock Commerical Bank (Prosperity Bank)
Vietnam Vietnam Technological and Commercial Joint Stock Bank (Techcombank)

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Latin America Region
Financial Institution
Banco Latinamericano de Comercia Exterior (BLADEX), Panama
Chile Banco Consorcio
Chile Banco de Credito e Inversiones
Chile Banco Internacional S.A.
Chile Eurocapital, S.A.
Chile Primus Capital, S.A.
Chile Tanner Financieros Servicios
Colombia Banco de Bogota
Colombia Banco GNB Sudameris
Colombia BanColombia
Colombia Itau Corpbanca
Costa Rica
Banco BAC San Jose
Costa Rica
Banco BCT
Costa Rica Banco Davivienda Costa Rica
Costa Rica
Banco General (Costa Rica) S.A.
Costa Rica Banco Lafise, S.A.
Dominican Republic Banco de Reservas de la Republica Dominicana (Banreservas)
Dominican Republic Banco Multiple BHD Leon
Dominican Republic Banesco Banco Multiple, S.A.
Ecuador Banco Guayaquil
Banco Agromercantil de Guatemala, S.A. (BAM)
Banco de America Central, S.A. (BAC Guatemala)
Banco de Desarrollo Rural de Guatemala. S.A. (Banrural)
Guatemala Banco Ficohsa Guatemala, S.A.
Banco G&T Continental, S.A.
Banco Industrial, S.A.
Banco Atlantida, S.A.
Banco de America Central Honduras, S.A.
Banco del Pais, S.A. (Banpais)
Banco Financeria Comercial Hondureña, S.A. (FICOHSA)
Mexico Banco de Bajio
Mexico Banco Mercantil el Norte, S.A. (Banorte)
BAC International Bank, Inc.
Banco Aliado
Panama Banco General, S.A.
Banco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only)
Banesco, S.A.
Banistmo, S.A.
Capital Bank, Inc.
Credicorp Bank, S.A.
Global Bank Corporation
Multibank Inc. (formerly Multi Credit Bank Inc.)
Prival Bank, S.A.
Unibank, S.A.
Paraguay Banco Basa S.A.   (formerly known as Banco Amambay S.A.)
Paraguay Banco Continental SAECA
Paraguay Banco Familiar
Paraguay Banco GNB Paraguay S.A.
Paraguay Banco Itau Paraguay S.A.
Paraguay Banco para la Comercializacion y la Produccion, S.A. (Bancop)
Paraguay Banco Regional S.A.E.C.A.
Paraguay Sudameris Bank
Peru Banco de Comercio
Peru Banco Internacional del Peru (Interbank)
Peru Banco Pichincha del Peru

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