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 for convenience. 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 October 7, 2024.
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 (TDB; formerly PTA Bank) |
| Armenia | Ardshinbank CJSC |
| Armenia | Armswissbank CJSC, Armenia |
| Armenia | Converse Bank CJSC, Armenia |
| Georgia | JSC TBC Bank |
| Jordan | Bank al Etihad |
| 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 | 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 | T.C. Ziraat Bankasi, London Branch |
| Türkiye | Turk Ekonomi Bankasi A.S. |
| Türkiye | Turkiye Is Bankasi |
| Türkiye | Turkiye Is Bankasi, Bahrain Branch |
| Türkiye | Turkiye Is Bankasi, London Branch |
| Türkiye | Vakiflar Bankasi |
| Türkiye | Vakiflar Bankasi, Bahrain Branch |
| Türkiye | Yapi Ve Kredi Bankasi, Türkiye |
| Türkiye | Yapi Ve Kredi Bankasi, Bahrain Branch |
| United Arab Emirates | Mashreqbank, PSC |
Asia Region | |
Country/Market | Financial Institution |
| Bangladesh | Prime Bank PLC |
| Bangladesh | Eastern Bank PLC |
| Indonesia | Bank Danamon Indonesia, TBK |
| Mongolia | Golomt Bank |
| Mongolia | Trade and Development Bank of Mongolia |
| Philippines | Development Bank of the Philippines |
| 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 Commercial 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 Technological and Commercial Joint Stock Bank (Techcombank) |
| Latin America Region | |
Country/Market | Financial Institution |
Multilateral | Banco Latinamericano de Comercia Exterior (BLADEX), Panama |
| Brazil | Banco ABC Brasil S.A. (Cayman) |
| Brazil | Banco Daycoval S.A., Cayman Islands Branch |
| Brazil | Banco Industrial do Brasil S.A. (Bahamas Branch) |
| Brazil | Banco Safra S.A. - Luxembourg Branch |
| Brazil | Banco Santander (Brasil) S.A. - Grand Cayman Branch |
| Brazil | Itau Unibanco S.A., Nassau Branch |
| Chile | Banco de Credito e Inversiones |
| Chile | Banco Internacional S.A. |
| Chile | Banco Itau Chile |
| Chile | Eurocapital, S.A. |
| Chile | Tanner Servicios Financieros |
| Colombia | Banco de Bogota |
| Colombia | Banco GNB Sudameris |
| Colombia | BanColombia |
| Colombia | Banco Itau Colombia S.A. |
Costa Rica | Banco BAC San Jose |
Costa Rica | Banco BCT |
| Costa Rica | Banco Davivienda Costa Rica |
| 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 |
Guatemala | Banco Agromercantil de Guatemala, S.A. (BAM) |
Guatemala | Banco de America Central, S.A. (BAC Guatemala) |
Guatemala | Banco de Desarrollo Rural de Guatemala. S.A. (Banrural) |
Guatemala | Banco G&T Continental, S.A. |
Guatemala | Banco Industrial, S.A. |
Honduras | Banco Atlantida, S.A. |
| Honduras | Banco Davivienda Honduras, S.A. |
Honduras | Banco de America Central Honduras, S.A. |
Honduras | Banco del Pais, S.A. (Banpais) |
Honduras | Banco Financeria Comercial Hondureña, S.A. (FICOHSA) |
| Mexico | Banco de Bajio |
| Mexico | Banco Mercantil el Norte, S.A. (Banorte) |
Panama | BAC International Bank, Inc. |
Panama | Banco Aliado |
| Panama | Banco General, S.A. |
Panama | Banco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only) |
Panama | Banesco (Panama), S.A. |
Panama | Banistmo, S.A. |
Panama | Credicorp Bank, S.A. |
Panama | Global Bank Corporation |
| Panama | Mercantil Banco, Panama |
Panama | Multibank Inc. (formerly Multi Credit Bank Inc.) |
Panama | Unibank, S.A. |
| Paraguay | Banco Continental SAECA |
| Paraguay | Banco Familiar |
| Paraguay | Banco GNB Paraguay S.A. |
| Paraguay | Banco para la Comercializacion y la Produccion, S.A. (Bancop) |
| Paraguay | Sudameris Bank |
| Peru | Banco de Comercio |
| Peru | Banco Internacional del Peru (Interbank) |