Facility Guarantee Program Foreign Financial Institutions
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
|
|
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 | Export Development Bank of Egypt |
Georgia | JSC TBC Bank |
Jordan | Bank al Etihad |
Kenya | Stanbic Bank Kenya, Ltd |
Nigeria
|
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 |
Country/Market
|
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) |