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.

The list is subject to change. Updated October 31, 2017.

Africa/Middle East | Asia-Main RegionCaribbean | Central America | Central Asia | Mexico | South America | South East Asia | Turkey

Africa and Middle East Region 
Country/Market
Financial Institution
Multilateral
African Export-Import Bank (Afrexim), Egypt
Multilateral
Eastern and Southern African Trade and Development Bank (PTA Bank), Kenya
Kenya
I&M Bank Limited
Lebanon
Bank of Beirut and the Arab Countries, SAL (BBAC)
Mauritius
The Mauritius Commercial Bank Ltd.
Nigeria
Ecobank Nigeria, Limited     (for shipments into Nigeria only)
Nigeria First Bank of Nigeria, Limited    (for shipments into Nigeria only)
Nigeria Stanbic IBTC Bank PLC (a wholly owned subidiary of Stanbic IBTC Holdings PLC)                                                                   (for shipments into Nigeria only)
South Africa First Rand Bank Limited     
South Africa Standard Bank of South Africa, Ltd.
United Arab Emirates
Credit Europe Bank (Dubai) Ltd.
Contact: Miguel Parkins, (202) 720-3092 or Aaron Alonge, (202) 690-0829

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Asia-Main Region
Country/Market
Financial Institution
Contact
China
Agricultural Bank of China
 
China
Bank of China, Limited
Mr. Michael Shang +86 +10 6659 1488
Ms. Jing (Jane) Li +86 +10 6659 2170
China
Bank of China, Limited, Macau Branch
 
China
China Construction Bank
 
China
China Merchants Bank
Qi Zheng (646) 843-6875
China
China CITIC Bank
 
China
China Minsheng Banking Corporation
 
India Kotak Mahindra Bank Limited  
Mongolia Development Bank of Mongolia  
Mongolia Golomt Bank  
Mongolia
Trade and Development Bank of Mongolia
 
Mongolia
XacBank
 
Note: In addition to the banks listed above, the banks listed under the Southeast Asia Region (except Vietnam) are approved to transact business in the Asia-Main Region. Also, banks in the Asia-Main Region are approved to transact business under the Southeast Asia Region.
Contact: Eli Fleminger, (202) 401-2575 or Elisa Wagner, (202) 690-3494

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Caribbean Region
Country/Market
Financial Institution
Dominican Republic Banco de Reservas de la Republica Dominicana (Banreservas)
Dominican Republic
Banco Multiple BHD Leon
Dominican Republic
Banco Popular Dominicano
Dominican Republic Banesco Banco Multiple, S.A.
Note: Approved financial institutions in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Contact: Scott Kim, (202) 401-0218 or Miguel Parkins, (202) 720-3092

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Central America Region
Country/Market
Financial Institution
Multilateral
Banco Latinamericano de Comercia Exterior (BLADEX), Panama
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 Improsa
Costa Rica Banco Lafise, S.A.
El Salvador
Banco Agricola
El Salvador
Banco de America Central (BAC) (formerly Banco Credomatic)
El Salvador
Banco Davivienda Salvadoreño, S.A. (formerly Banco HSBC Salvaddoreño, S.A.)
El Salvador
Banco G&T Continental El Salvador, S.A.
El Salvador
Banco Promerica
Guatemala
Banco Agromercantil de Guatemala
Guatemala
Banco de America Central (BAC Guatemala)
Guatemala
Banco de Desarrollo Rural de Guatemala (Banrural)
Guatemala
Banco G and T Continental, S.A.
Guatemala
Banco Industrial, S.A.
Guatemala
Banco Internacional, S.A.
Guatemala
Financeira de Occidente S.A. (FIDOSA) - for shipments into Guatemala only
Honduras
Banco Atlantida, S.A.
Honduras
Banco de America Central Honduras, S.A.
Honduras
Banco del Pais, S.A. (Banpais)
Honduras
Banco Davivienda Honduras
Honduras
Banco Financeria Comercial Hondureña, S.A. (FICHOSA)
Nicaragua Banco de America Central, S.A. (BAC Nicaragua)
Nicaragua Banco de Finanzas, S.A.
Nicaragua Banco de la Produccion, S.A. (BanPro)
Nicaragua Banco Ficohsa Nicaragua, S.A.
Nicaragua Banco Lafise Bancentro 
Panama
BAC International Bank, Inc.
Panama
Banco Aliado
Panama
Banco General
Panama
Banco Internacional de Costa Rica (BICSA), Panama (for shipments into Costa Rica only)
Panama
Banco Lafise Panama, S.A.
Panama
Banco Panama, S.A.
Panama
Banco Panameno de la Vivienda, S.A. (Banvivienda)
Panama
Banesco, S.A.
Panama
Banistmo, S.A.
Panama
BCT Bank International, S.A.
Panama
Capital Bank, Inc.
Panama
Credicorp Bank, S.A.
Panama
Global Bank Corporation
Panama
Multibank Inc. (formerly Multi Credit Bank Inc.)
Panama
Prival Bank, S.A.
Panama
Unibank, S.A.
Note: Approved financial institutions in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Contact: Multilateral - Tim Hunt, (202) 720-1376 or Rita Carleton, (202) 720-9357 Costa Rica -  Aaron Alonge, (202) 690-0829 or Miguel Parkins, (202) 720-3092 El Salvador - Michael Smith, (202) 720-1282 or Scott Kim, (202) 401-0218 Honduras - Elisa Wagner, (202) 690-3494 or Scott Kim, (202) 401-0218 Guatemala - Michael Smith, (202) 720-1282 or Miguel Parkins, (202) 720-3092 Nicaragua - Tim Hunt, (202) 720-1376 Panama - Tim Hunt, (202) 720-1376 or Rita Carleton, (202) 720-9357

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Caucasus/Central Asia Region
Country/Market
Financial Institution
   
Approved financial institutions in Turkey are approved to transact business in the Caucasus/Central Asia Region
Contact: Michael Smith, (202) 720-1282 or Eli Fleminger, (202) 401-2575

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Mexico
 
Banco de Bajio
Banco Monex, S.A.
CIBanco
Intercam Banco, S.A. (for shipments into Mexico only)
Note: Approved financial institutions in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Contact: Scott Kim, (202) 401-0218 or Aaron Alonge, (202) 690-0829

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South America Region
 Country/Market
Financial Institution
Chile
Banco Consorcio
Chile
Banco de Credito e Inversiones (BCI)
Chile
Eurocapital, S.A.
Chile
Itau Corpbanca
Colombia
Banco de Bogota
Colombia
Banco Davivienda, S.A.
Colombia
Banco GNB Sudameris
Colombia
BanColombia
Columbia
BBVA Colombia S.A.
Paraguay
Banco Amambay, S.A.
Paraguay
Banco Atlas 
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 Financiero del Peru
Peru
Banco Interamericano de Finanzas (BIF)
Peru
Banco Internacional del Peru (Interbank)
Note: Approved financial institutions in Mexico and the Caribbean, Central America and South America regions are approved to transact business in any of these four countries/regions.
Contact: Chile - Aaron Alonge, (202) 690-0829 or Tim Hunt, (202) 720-1376 Colombia - Barbara Shumar, (202) 205-7651 or Tim Hunt, (202) 720-1376 Paraguay - Barbara Shumar, (202) 205-7651 or Scott Kim, (202) 401-0218 Peru - Tim Hunt, (202) 720-1376 or Rita Carleton, (202) 720-9357

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Southeast Asia Region
Country/Market
Financial Institution
Indonesia
Bank Danamon Indonesia, TBK
Indonesia
PT Bank Bukopin TBK
Indonesia
PT Bank Negara Indonesia (Persero) TBK (BNI)
Philippines
BDO Unibank
Philippines
Development Bank of the Philippines
Philippines
East West Banking Corporation
Philippines
Philippine Bank of Communications
Vietnam
Joint Stock Commercial Bank for Investment and Development of Vietnam
Vietnam Joint Stock Commercial Bank for Foreign Trade of Vietnam (Vietcombank)
Vietnam
Military Commercial Joint Stock Bank (MB Bank)
Vietnam
Saigon Thuong Tin Commercial Joint Stock Bank (Sacombank)
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)
Note: In addition to the financial institutions listed above, the financial institutions listed under the Asia-Main Region are approved to transact business in the Southeast Asia Region. Also, financial institutions in the Southeast Asia Region (excluding Vietnamese banks) are approved to transact business under the Asia-Main Region.  Financial institutions in South Korea can conduct business in Vietnam.
Contact: Indonesia - Elisa Wagner, (202) 690-3494 or Rita Carleton, (202) 720-9357 Philippines - Elisa Wagner, (202) 690-3494 or Scott Kim, (202) 401-0218 Vietnam - Michael Smith, (202) 720-1282 or Rita Carleton, (202) 720-9357

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Turkey
 
Akbank
Akbank, Malta Branch
Alternatifbank
Burgan Bank
Denizbank, Turkey
Denizbank, Bahrain Branch
Ekspo Factoring
Fibabanka A.S.
Finansbank
Garanti Bankasi
Garanti Bankasi, Malta Branch
Sekerbank, A. S.
T.C. Ziraat Bankasi
Turk Ekonomi Bankasi
Turkiye Finans Katilim Bankasi A.S.
Turkiye Halk Bankasi
Turkiye Is Bankasi, Turkey
Turkiye Is Bankasi, Bahrain Branch
Turkiye Is Bankasi, London Branch
Vakiflar Bankasi
Yapi Ve Kredi Bankasi, Turkey
Yapi Ve Kredi Bankasi, Bahrain Branch
Note: Approved financial institutions in Turkey are approved to transact business in the Caucasus/Central Asia Region and the continent of Africa.
Contact: Eli Fleminger, (202) 401-2575 or Michael Smith, (202) 720-1282

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