FAS Online logo Return to the FAS Home page
Export Credit Guarantee Programs

GSM Program Foreign Bank Obligors
 (for the GSM-102 & Facility Guarantee Programs)

Please note: The GSM programs are commercial programs so CCC is willing to consider approving any eligible bank that applies (although we may not be able to approve it). We are not directing any business to the currently approved banks or any one bank. We are merely providing this information to assist interested parties in developing business. The list is not necessarily complete as we are continually adding to it, and sometimes taking names from it. Some programs may also be temporarily suspended. The credit limits, current exposure, and available limit information should be obtained from the foreign bank directly.

Complete list of eligible banks by Country or Region

African and Middle East Region / Caribbean Region / Central America Region / China and Special Administrative Region of Hong Kong / Eurasia Region / Jamaica / Kenya / Mexico / Multilateral / Russian Federation / South America Region / South Asia / Southeast Asia Region / South Korea / Southeast Balkan Region / Turkey

Africa and Middle East Region
CCC has determined that the following countries in this region are bank eligible: Algeria, Bahrain, Botswana, Burkina Faso, Cameroon, Cape Verde, Egypt, Gabon, Ghana, Israel, Jordan, Kenya, Kuwait, Lesotho, Malawi, Mauritius, Morocco, Mozambique, Namibia, Nigeria, Oman, Pakistan, Qatar, Saudi Arabia, Senegal, South Africa, Swaziland, Tunisia, Uganda, and United Arab Emirates.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.
  • Turkiye Is Bankasi, Bahrain Branch
  • Piraeus Bank Egypt SAE (formerly Egyptian Commercial Bank), Egypt
  • Egyptian Arab Land Bank, Egypt
  • National Bank for Development, Egypt
  • Arab Bank PLC, Jordan
  • Jordan Kuwait Bank, Jordan
  • The Housing Bank for Finance and Trade, Jordan
  • Union Bank for Savings and Investment, Jordan
  • Diamond Bank Plc, Nigeria
  • First Bank, Nigeria
  • Guaranty Trust Bank, Nigeria
  • Oceanic Bank International Plc, Nigeria
  • Union Bank, Nigeria
  • United Bank for Africa, Nigeria
  • Zenith Bank Plc, Nigeria
  • ABSA Bank Limited, South Africa
  • FirstRand Bank Limited, South Africa
  • Investec Bank Limited, South Africa
  • Nedbank Limited, South Africa
  • Standard Bank of South Africa Ltd., South Africa
  • Banque Centrale de Tunisie (Central Bank of Tunisia), Tunisia
  • Banque Internationale Arabe de Tunisie (BIAT), Tunisia
  • Union Internationale de Banques (UIB), Tunisia 

Primary Contact:  Pam McKenzie at (202) 720-1376
Secondary Contact: Rita Carleton at (202) 720-9357

Country List /  Top of Page

Caribbean Region
CCC has determined that the following countries in this region are bank eligible: Anguilla, Antigua and Barbuda, Aruba, Bahamas, Barbados, British Virgin Islands, Cayman Islands, Dominica, Dominican Republic, Grenada, Guadeloupe, Montserrat, Netherland Antilles, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and Grenadines, Trinidad and Tobago, and British Virgin Islands.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information. 

Note:  In addition to the banks listed below, the banks listed under Central America Region, Mexico and South America Region are approved to transact business in the Caribbean Region.  Also, banks in the Caribbean Region are approved to transact business in Central America Region, South America Region, and Mexico.

  • Banco BHD, Dominican Republic
  • Banco Multiple Leon, Dominican Republic
  • Banco Popular Dominicano, Dominican Republic
  • First Citizens Bank Ltd., T&T
  • RBTT Bank Limited, T&T
  • RBTT Merchant Bank Ltd., T&T

Primary Contact: Mark Manning at (202) 401-0218
Secondary Contact: Nestor Gregory at (202) 720-9843

Country List /  Top of Page

Central America Region
CCC has determined that the following countries in this region are bank eligible: Belize, Costa Rica, El Salvador, Guatemala, Honduras, and Panama.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

Note:  In addition to the banks listed below, the banks listed under Caribbean Region, Mexico and South America Region are approved to transact business in the Central America Region.  Also, banks in the Central America Region are approved to transact business in Caribbean Region, South America Region, and Mexico.

  • Banco BAC San Jose, Costa Rica
  • Banco BCT, Costa Rica
  • Banco de Costa Rica, Costa Rica
  • Banco HSBC (formerly Banco Banex, S.A.), Costa Rica
  • Banco Improsa, Costa Rica
  • Banco Nacional de Costa Rica, Costa Rica
  • Banco Agricola, El Salvador
  • Banco de America Central (BAC), El Salvador (formerly Banco Credomatic)
  • Banco HSBC (formerly Banco Salvadoreno), El Salvador
  • BAC Guatemala (formerly Banco de America Central), Guatemala
  • Banco Agromercantil de Guatemala, Guatemala
  • Banco de Desarrollo Rural de Guatemala (Banrural), Guatemala
  • Banco de los Trabajadores, Guatemala
  • Banco G and T Continental, S.A., Guatemala
  • Banco Industrial, S.A.,Guatemala
  • Banco Internacional, Guatemala
  • Banco Reformador, Guatemala
  • Financiera de Occidente S.A. (FIDOSA), Guatemala
  • BAC BAMER, Honduras
  • Banco Financiera Comercial Hondurena (FICOHSA), Honduras
  • Banco HSBC (formerly Banco Grupo El Ahorro Hondureno (BGA)), Honduras
  • BAC International Bank, Inc., Panama
  • Banco Aliado, Panama
  • Banco General, Panama
  • Banco Internacional de Costa Rica (BICSA), Panama
  • Banco Latinamericano de Exportaciones (BLADEX), Panama (Multilateral)
  • Bancolombia (Panama) S.A., Panama
  • Global Bank Corporation, Panama
  • Multibank Inc. (formerly Multi Credit Bank Inc.), Panama
  • Primer Banco del Istmo (BANISTMO), Panama
  • Tower Bank, S.A., Panama

Primary Contact:  Nestor Gregory at (202) 720-9843
Secondary Contact: Mark Manning at (202) 401-0218
  

Country List /  Top of Page

China and Special Administrative Region of Hong Kong
Banks listed below that are headquartered in Hong Kong (and NOT Hong Kong branches of banks headquartered in other countries) are also approved under the Southeast Asia Region.

  • Bank of China, Limited, China

  • Bank of Communications, China

  • China Construction Bank, China

  • Industrial & Commercial Bank of China, China
  • Banco de Oro-EPCI, Inc., Hong Kong Branch
  • Bank of East Asia, Hong Kong
  • China Construction Bank (Asia) Corp. Ltd. (formerly Bank of America (Asia)), Hong Kong
  • DBS Bank (Hong Kong) Ltd.
  • Hana Bank – Hong Kong Branch
  • Hang Seng Bank, Hong Kong
  • Hongkong and Shanghai Banking Corp. Ltd., Hong Kong
  • Shinhan Bank - Hong Kong Branch
  • Wing Lung LTD, Hong Kong
  • Woori Bank - Hong Kong Branch

Primary Contact:  Rita Carleton at (202) 720-9357.
Secondary Contact:  Pam McKenzie at (202) 720-1376.

Country List /  Top of Page

Eurasia Region
 CCC has determined that the following countries in this region are bank eligible: Armenia, Azerbaijan, Georgia, Kazakhstan, Mongolia, Russia, and Ukraine.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

In addition to the bank listed below, banks listed under the Russian Federation, South Korea and Turkey are approved to transact business in the Eurasia Region.

  • Bank of Georgia, Georgia

Primary Contact: Hal Taylor at (202) 690-1267
Secondary Contact: Hamesh Khan at (202) 401-0197

Country List /  Top of Page

Jamaica
The banks listed below are approved to transact business in Jamaica.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

  • Bank of Nova Scotia Jamaica Ltd., Jamaica
  • Capital Credit Merchant Bank Ltd., Jamaica
  • RBTT Bank Jamaica Ltd., Jamaica

Primary Contact: Mark Manning at (202) 401-0218
Secondary Contact: Nestor Gregory at (202) 720-9843

Country List /  Top of Page

Kenya
 The banks listed below are approved to transact business in Kenya.  In addition to the banks listed below, banks listed under the  Africa and Middle East Region are approved to transact business in Kenya.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information. 

  • Kenya Commercial Bank, Kenya

Primary Contact:  Pam McKenzie at (202) 720-1376.
Secondary Contact:  Rita Carleton at (202) 720-9357.

Country List /  Top of Page

Mexico
 In addition to the banks listed below, banks listed under the Central America Region, the Caribbean Region, and the South America Region are approved to transact business in Mexico.  Also, the Mexican banks listed below are also approved to transact business in the Central America, Caribbean and South America Regions.

  • Banco Inbursa
  • Banco Mercantil del Norte (Banorte)
  • Banca Mifel
  • Banco Monex S.A.
  • Banco del Bajio
  • Banco Invex, Mexico
  • Banco Nacional de Comercio Exterior (Bancomext)
  • Banco Regional de Monterrey (BanRegio)
  • Ixe Banco
  • Nacional Financiera (Nafinsa)

Primary Contact:  Nestor Gregory at (202) 720-9843.
Secondary Contact:  Mark Manning at (202) 401-0218.

Country List /  Top of Page

Multilateral Financial Institutions

  • Banco Latinamericano de Exportaciones (BLADEX), Panama

Primary Contact:  Nestor Gregory at (202) 720-9843.
Secondary Contact: Mark Manning at (202) 401-0218.

Country List /  Top of Page

Russian Federation
 The Russian banks listed below are also approved to transact business in the Eurasia Region.  In addition, the banks listed under the Eurasia Region and South Korea are approved to transact business in Russia.

  • Absolut Bank, Russia

  • B&N Bank (formerly B.I.N. Bank), Russia

  • Bank Avangard, Russia
  • Bank of Khanty-Mansiysk, JSC, Russia
  • Bank Petrocommerce, Russia
  • Bank Saint Petersburg, Russia
  • Bank Soyuz, Russia
  • Bank Zenit, Russia
  • Credit Bank of Moscow, Russia
  • Credit Europe Bank Ltd. (formerly Finansbank, Russia), Russia
  • International Industrial Bank (IIB), Russia
  • JSC Rosbank, Russia
  • Joint-Stock Investment Commercial Bank Navaya Moskva - NOMOS Bank, Russia
  • MDM Bank, Russia
  • Orgresbank, Russia
  • Probusinessbank, Russia
  • Promsvyazbank, Russia
  • RosEvrobank, Russia
  • Transcapitalbank, Russia
  • TransCreditBank, Russia
  • URSA Bank (formerly SibAcademBank), Russia
  • Vozrozhdeniye Bank, Russia
  • ZAO Raiffeisenbank (formerly Impexbank), Russia

Primary Contact:  Hal Taylor at (202) 690-1267.
Secondary Contact:  Hamesh Khan at (202) 401-0197.

Country List /  Top of Page

South America Region
CCC has determined that the following countries in this region are bank eligible: Brazil, Chile, Colombia, Peru, and Uruguay.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

Note:  In addition to the banks listed below, banks listed under Caribbean Region, Central America Region and Mexico are approved to transact business in the South America Region.  Also, banks in the South America Region are approved to transact business in the Caribbean Region, Central America Region, and Mexico.

  • Banco ABC Brasil, Brazil
  • Banco ABC Brasil, Cayman Islands Branch
  • Banco BBM S.A., Brazil
  • Banco BBM S.A., Nassau Branch
  • Banco Bradesco, Brazil
  • Banco Bradesco, Cayman Islands Branch
  • Banco Daycoval, S.A.
  • Banco Daycoval, S.A., Cayman Islands Branch
  • Banco Do Brasil, Brazil

  • Banco Do Brasil, Cayman Is. Branch

  • Banco Safra, Brazil

  • Banco Safra, Cayman Islands Branch
  • Banco Santander S.A. (formerly Banco Santander-Banespa, Brasil), Brazil
  • Banco Santander Brasil, Cayman Islands Branch (offshore vehicle for Banco Santander Banespa S.A.; awaiting authorities to approve name change)
  • Banco Fibra, Brazil
  • Banco Fibra, Cayman Islands Branch
  • Banco Industrial E Comercial (BICBanco), Brazil
  • Banco Industrial E Comercial (BICBanco), Cayman Islands Branch
  • Banco Itau BBA S.A., Brazil
  • Banco Itau BBA S.A., Nassau Branch
  • Banco Mercantil do Brasil, S.A.
  • Banco Mercantil do Brasil, S.A., Cayman Islands Branch
  • Banco Pine S.A., Brazil
  • Banco Pine, S.A., Cayman Islands Branch
  • Banco Votorantim S.A., Brazil
  • Banco Votorantim S.A., Nassau Branch
  • Uniao de Bancos Brasileiros (Unibanco), Brazil
  • Uniao de Bancos Brasileiros (Unibanco), Cayman Islands Branch
  • Banco BICE, Chile
  • Banco CorpBanca, Chile
  • Banco Colpatria Red Multibanca, Colombia
  • Banco Davivienda S.A., Colombia
  • Banco de Bogota, Colombia
  • Banco de Comercia Exterior de Colombia (Bancoldex), Colombia
  • Banco de Occidente, Colombia
  • BanColombia, Colombia
  • BBVA Colombia, S.A., Colombia

  • Banco de Credito del Peru (BCP), Peru

  • Banco Financiero del Peru, Peru
  • Banco Internacional del Peru (Interbank), Peru
  • Banco de la República Oriental del Uruguay (BROU), Uruguay

  • Nuevo Banco Comercial, Uruguay

Primary Contact:  Mark Manning at (202) 401-0218.
Secondary Contact: Nestor Gregory at (202) 720-9843.

Country List /  Top of Page

South Asia
 CCC has determined that the following countries in this region are bank eligible: India and Sri Lanka.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

  • Bank of India, India
  • Canara Bank, India
  • ICICI Bank Limited, India
  • Jammu and Kashmir Bank Ltd., India
  • Karur Vysya Bank Ltd., India
  • Oriental Bank of Commerce, India
  • State Bank of India, India
  • Commercial Bank of Ceylon Limited, Sri Lanka
  • Hong Kong & Shanghai Banking Corp. Ltd., Colombo Branch, Sri Lanka

Primary Contact:  Hamesh Khan at (202) 401-0197.
Secondary Contact:  Hal Taylor at (202) 690-1267.

Country List /  Top of Page

Southeast Asia Region
CCC has determined that the following countries in this region are bank eligible: Indonesia, Malaysia, Papua New Guinea, Philippines, Singapore, Thailand,  Vanuatu, and Vietnam.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

In addition to the banks listed below, eligible banks headquartered in Hong Kong (and NOT Hong Kong branches of banks headquartered in other countries) in the China and Special Administration Region of Hong Kong are also approved.

  • Bank Danamon Indonesia TBK, Indonesia

  • Bank Danamon Indonesia, TBK, Cayman Islands Branch
  • PT Bank Central Asia Tbk (BCA), Indonesia
  • PT Bank CIMB Niaga Tbk, Indonesia
  • PT Bank Mandiri (Persero) Tbk, Indonesia
  • PT Bank Rakiyat Indonesia (Persero) Tbk, Indonesia

  • Banco de Oro Unibank, Inc., Philippines

  • Development Bank of the Philippines, Philippines
  • Metropolitan Bank and Trust Co., Philippines
  • Philippine Bank of Communications, Philippines
  • Philippine National Bank (PNB), Philippines
  • Rizal Commercial Bank, Philippines
  • United Coconut Planter Bank, Philippines
  • Hana Bank - Singapore Branch
  • Korea Development Bank, Singapore Branch
  • Bank for Investment and Development of Vietnam (BIDV), Vietnam
  • Vietnam Bank for Industry & Trade (VietinBank), Vietnam

Primary Contact:  Rita Carleton at (202) 720-9357.
Secondary Contact: Pam McKenzie at (202) 720-1376.

Country List /  Top of Page

South Korea
The Korean banks listed below are also approved to transact business in the Russian Federation and the Eurasia Region.

  • Daegu Bank, Ltd.
  • Hana Bank
  • Industrial Bank of Korea
  • Kookmin Bank
  • Korea Development Bank
  • Korea Exchange Bank
  • Standard Chartered Korea First Bank Ltd. (formerly Korea First Bank)
  • National Agricultural Cooperative Federation
  • Pusan Bank
  • Shinhan Bank
  • Woori Bank

Primary Contact:  Rita Carleton at (202) 720-9357.
Secondary Contact: Pam McKenzie at (202) 720-1376.

Country List /  Top of Page

Southeast Balkans Region
CCC has determined that the following countries in this region are bank eligible: Albania, Bulgaria, Macedonia, and Romania.  Banks interested in becoming approved by CCC should visit the Foreign Banks Eligibility page for more information.

  • First Investment Bank, Bulgaria
  • Banca Transilvania, S.A., Romania
  • Credit Europe Bank (Romania) S.A.(formerly Finansbank Romania ), Romania

Primary Contact:  Hamesh Khan at (202) 401-0197.
Secondary Contact: Hal Taylor at (202) 690-1267.

Country List /  Top of Page

Turkey
 The Turkish banks listed below are also approved to transact business in the Eurasia Region.

  • Akbank
  • Alternatifbank
  • Anadolubank
  • Asya Katilim Bankasi AS
  • Bank Pozitif Kredi ve Kalkinma Bankasi
  • Denizbank, Turkey
  • Denizbank, Bahrain Branch
  • Fortis Bank A.S, Turkey
  • Finansbank, Turkey
  • Finansbank, Bahrain Branch
  • Garanti Bankasi, Turkey
  • Garanti Bankasi, Luxembourg Branch
  • ING Bank A.S. (formerly Oyak Bank)
  • Sekerbank
  • T.C. Ziraat Bankasi
  • Tekstilbank
  • Turk Ekonomi Bankasi

  • Turkiye Finans Katilim Bankasi A.S.

  • Turkiye Halk Bankasi
  • Turkiye Is Bankasi, Turkey
  • Turkiye Is Bankasi, London Branch
  • Vakiflar Bankasi
  • Yapi Ve Kredi Bankasi, Turkey
  • Yapi Ve Kredi Bankasi, Bahrain Branch

Primary Contact:  Hamesh Khan at (202) 401-0197.
Secondary Contact: Hal Taylor at (202) 690-1267.

           Country List /  Top of Page
 


Program Contact: Director, Credit Programs Division; Office of Trade Programs, Foreign Agricultural Service, USDA; Stop 1025; 1400 Independence Avenue, SW; Washington, DC 20250-1025; TEL (202) 720-6211; FAX (202) 720-2495; E-MAIL askec@fas.usda.gov