EBRD Trade Facilitation Programme Confirming Banks Table of Contents (Click on a country heading to go to that section) Algeria...................................................................................................................................................... 4 Angola...................................................................................................................................................... 4 Argentina ................................................................................................................................................. 4 Armenia ................................................................................................................................................... 4 Australia ................................................................................................................................................... 4 Austria...................................................................................................................................................... 4 Azerbaijan ................................................................................................................................................ 6 Bahrain .................................................................................................................................................... 6 Bangladesh .............................................................................................................................................. 6 Belarus..................................................................................................................................................... 6 Belgium .................................................................................................................................................... 7 Bosnia & Herzegovina ............................................................................................................................. 7 Brazil ........................................................................................................................................................ 7 Bulgaria.................................................................................................................................................... 8 Canada .................................................................................................................................................... 8 Chile......................................................................................................................................................... 9 China ....................................................................................................................................................... 9 Colombia................................................................................................................................................ 10 Croatia ................................................................................................................................................... 10 Cyprus ................................................................................................................................................... 11 Czech Republic ..................................................................................................................................... 11 Denmark ................................................................................................................................................ 11 Egypt...................................................................................................................................................... 11 Estonia ................................................................................................................................................... 12 Finland ................................................................................................................................................... 12 France.................................................................................................................................................... 13 Georgia .................................................................................................................................................. 15 Germany ................................................................................................................................................ 15 Greece ................................................................................................................................................... 18 Hong Kong ............................................................................................................................................. 18 Hungary ................................................................................................................................................. 19 India ....................................................................................................................................................... 20 Indonesia ............................................................................................................................................... 21 Ireland .................................................................................................................................................... 21 Israel ...................................................................................................................................................... 21 Italy ........................................................................................................................................................ 21 Japan ..................................................................................................................................................... 24 Jersey .................................................................................................................................................... 25 Jordan .................................................................................................................................................... 25
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EBRD Trade Facilitation Programme Confirming Banks · 1266 West Nan Jing Road Jing An District Shanghai 200040 China Industrial and Commercial Bank of China Limited (additional branches
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EBRD Trade Facilitation Programme
Confirming Banks
Table of Contents
(Click on a country heading to go to that section) Algeria ...................................................................................................................................................... 4
Argentina ................................................................................................................................................. 4
Australia ................................................................................................................................................... 4
Austria ...................................................................................................................................................... 4
Bosnia & Herzegovina ............................................................................................................................. 7
Brazil ........................................................................................................................................................ 7
China ....................................................................................................................................................... 9
Estonia ................................................................................................................................................... 12
Finland ................................................................................................................................................... 12
France .................................................................................................................................................... 13
Hong Kong ............................................................................................................................................. 18
India ....................................................................................................................................................... 20
Indonesia ............................................................................................................................................... 21
Israel ...................................................................................................................................................... 21
Japan ..................................................................................................................................................... 24
Jersey .................................................................................................................................................... 25
Jordan .................................................................................................................................................... 25
Republic of Korea .................................................................................................................................. 26
Malta ...................................................................................................................................................... 28
Moldova ................................................................................................................................................. 28
Montenegro ........................................................................................................................................... 29
The Netherlands .................................................................................................................................... 29
New Zealand ......................................................................................................................................... 30
Peru ....................................................................................................................................................... 31
Portugal ................................................................................................................................................. 31
Romania ................................................................................................................................................ 32
Russia .................................................................................................................................................... 32
Serbia .................................................................................................................................................... 33
Sri Lanka................................................................................................................................................ 37
Sweden .................................................................................................................................................. 37
United Arab Emirates ............................................................................................................................ 41
United Kingdom ..................................................................................................................................... 42
United States of America ....................................................................................................................... 46
Arab Bank plc Regional Management, Algeria BVD Ben Youcef Ben Khedda No 46 SIDI YAHIA P.O. Box 537 Algeria - 16 000
Angola
Banco Millennium Angola SA Av. Lenine, 55 Luanda Angola
Argentina
Banco Santander Rio SA Bartolome Mitre 480- 8th Floor C1306AAH Buenos Aires Argentina
Armenia
ACBA - Credit Agricole Bank CJSC 1 Byron Street Yerevan 0009 Republic of Armenia
Ameriabank CJSC 9 G. Lusavorich Street Yerevan 0015 Republic of Armenia
Araratbank OJSC 19 Pushkin Street Yerevan 0010 Republic of Armenia
Armswissbank CJSC 10 Vazgen Sargsyan Street Yerevan 0010 Republic of Armenia
Australia
Australia & New Zealand Banking Group Ltd 10th Floor, 530 Collins Street Melbourne VIC 3000 Australia
BNP Paribas Sydney Level 4, 60 Castlereagh Street Sydney NSW 2000 Australia
Commonwealth Bank of Australia Darling Park Tower 1 Level 7, 201 Sussex Street Sydney NSW 2000 Australia
ICBC Level 1, 220 George Street Sydney 2000 NSW Australia
Mizuho Bank Ltd., Sydney Branch Level 33, 60 Margaret Street Sydney, NSW 2000 Australia
Société Générale Level 21, 400 George Street Sydney NSW 2000 Australia
Westpac Banking Corporation Level 8, 255 Elizabeth Street Sydney NSW 2000 Australia
Austria
Allgemeine Sparkasse Oberosterreich Bank Promenade 11-13 4041 Linz Austria
Addiko Bank AG Wipplingerstrabe 34 / 4. OG 1010 Vienna Austria
Bank fur Arbeit und Wirtschaft Aktiengesellschaft (BAWAG) – P.S.K Gruppe Seitzergasse 2-4 1010 Vienna Austria
Banco do Brasil AG Franz Josefs-Kai 47/3 1010 Vienna Austria
Denizbank AG Thomas Klestil Platz 1 1030 Vienna Austria
Deutsche Bank AG Hohenstaufengasse 4 1010 Vienna Austria
Erste Bank der Oesterreichischen Sparkassen AG, Subsidiary Graben 21 1010 Vienna Austria
Erste Group Bank AG AM Belvedere 1 A-1100 Vienna Austria
Hypo Alpe-Adria Bank AG Alpeln-Adria Platz 1 9020 Klagenfurt Austria
Meinl Bank AG Bauernmarkt 2 1010 Vienna Austria
Oberbank AG Untere Donaulande 28 4020 Linz Austria
Raiffeisen Bank International AG Am Stadtpark 9 1030 Vienna Austria
Raiffeisenlandesbank Niederösterreich-Wien P.O. Box 991 Friedrich-Wilhelm-Raiffeisen-Platz 1 1020 Vienna Austria
Raiffeisenlandesbank Oberosterreich Raiffeisenplatz 1 4021 Linz Austria
Sberbank Europe AG Renngasse 10 1010 Vienna Austria
Société Générale Prinz Eugen-Strasse 32 1040 Vienna Austria
Steiermarkische Bank und Sparkassen Aktiengesellschaft Sparkassenplatz 4 8010 Graz Austria
Bank fur Tirol und Vorarlberg AG Stadtforum 1 6020 Innsbruck Austria
UniCredit Bank Austria AG Am Hof 2 1010 Vienna Austria
Volksbank Wien AG Peregringasse 3 1090 Vienna Austria
VTB Bank (Austria) AG Parkring 6 1011 Vienna Austria
Bank Winter & Co. Aktiengesellscahft Singerstrasse 10 Postfach: 878 1010 Vienna Austria
Azerbaijan
International Bank of Azerbaijan Republic 67 Nizami str 370005 Baku Azerbaijan
Bahrain
Arab Bank plc Building 540 Road 1706 P.O. Box 395 Diplomatic Area, Manama 317 Bahrain
ICICI Bank Bahrain branch Office No. 15, Building I 14, Government Avenue, Manama - 316, Municipality-116, Bahrain
KEB Hana Bank (formerly Korea Exchange Bank) 5
th Floor
Yateem Center Building PO Box 5767 Manama Bahrain
State Bank of India, Whole sale Bank Branch P.B. no 5466 Suite 901, 9th Floor, GBCORP Tower Bahrain Financial Harbour Manama/Seafront Bahrain
Woori Bank Manama Centre Blvd. Entrance 1, 4
th Fl.
Government Road Manama Bahrain
Bangladesh
Woori Bank 10 Fl., Tower Hamlet 16 Kemal Ataturk Avenue Banani, Dhaka Bangladesh
Belarus
Belinvestbank JSC 29 Masherova Avenue Minsk, 220002 Republic of Belarus
Belorussian-Russian Belgazprombank Joint Stock 60/2 Pritytskoyo St. Minsk, 220121 Republic of Belarus
Belvnesheconombank OJSC 32 Myasnikova Str Minsk, 220050 Republic of Belarus
BPS-Sberbank OJSC 6 Muliavin Blvd. Minsk, 220005 Republic of Belarus
CJSC Minsk Transit Bank 6-A Partizansky Ave. Minsk, 220033 Republic of Belarus
JSC Belagroprombank Zhukov ave. 3 Minsk, 220036 The Republic of Belarus
JSC ‘Savings Bank ‘Belarusbank’ 18, Dzerzhinskogo ave. 220089 Minsk Republic of Belarus
Priorbank 31A V.Horuzhey Street Minsk, 220002 Republic of Belarus
Belgium
Belfius Bank SA/NV Boulevard Pachéco 44 PA 09/12 1000 Brussels Belgium
BNP Paribas Fortis Bank NV Financial Institutions and Banks Montagne du Parc 3 1000 Brussels Belgium
CBC Banque SA (subsidiary of KBC Bank NV) Grand Place 5 1000 Brussels Belgium
Credit Agricole Corporate and Investment Bank Chaussée de la Hulpe 120 1000 Brussels Belgium
Deutsche Bank AG Avenue Marnix 17 1000 Brussels Belgium
ING Belgium SA/NV Avenue Marnix 24 1000 Brussels Belgium
KBC Bank N.V. Havenlaan 6 (BCB/8170) 1080 Brussels Belgium
KBC Bank, Regional Central Office Antwerp Schoenmarkt 35 2000 Antwerp Belgium
Société Générale, Brussels Place du Champ de Mars 5 1050 Brussels Belgium
Sumitomo Mitsui Banking Corporation NEO Building Rue Montoyer 51, Box 6, 1000 Brussels Belgium
Bosnia & Herzegovina
Addiko Bank a.d Aleja Svetog Save 13 78 000 Banja Luka Bosnia & Herzegovina
Addiko Bank d.d Trg Solidarnosti 12 71 000 Sarajevo Bosnia-Herzegovina
Raiffeisen Bank d.d., BH Danijela Ozme 3 71000 Sarajevo Bosnia & Herzegovina
Sberbank BH a.d. Banja Luka Jevrejska 71 78000 Banja Luka Bosnia & Herzegovina
Sberbank BH d.d. Sarajevo Fra Andela Zvizdovica 1 71000 Sarajevo Bosnia & Herzegovina
UniCredit Bank dd Mostar St. Branilaca Sarajeva 20 71000 Sarajevo Bosnia & Herzegovina
Brazil
Banco do Brasil SA Av. Paulista 2163 – 17th Floor 01311-933 São Paulo (SP) Brazil
Banco Credit Agricole Brasil S.A. Al. Itu, 852, 12º andar Jardim Paulista 01421-001 São Paulo (SP) Brasil
Deutsche Bank S.A. – Banco Alemão Rua Alexandre Dumas 220 04717-910 São Paulo (SP) Brazil
HSBC Bank Brasil S.A. - Banco Multiplo Travessa Oliveira Belo 11-B 4 Andar, Centro 80020-030 Curitiba Brazil
Banco Itau BBA S.A. Av.Brigadeiro Faria Lima 3.400 5 Andar 04538 132 São Paulo (SP) Brazil
Banco KDB do Brasil S.A. (Subsidiary of Korea Development Bank) Brigadeiro Faria Lima, 3400 Ed. Faria Lima Financial Center 15 andar Conj. 152, Itiam Bibi 04538-132 São Paulo (SP) Brazil
Banco Santander (Brasil) S.A – Grand Cayman Branch Waterfront Centre Building 28 North Church Street – 2nd floor Grand Cayman – Cayman Islands P.O.Box 10444 APO – KY1-1004
Banco Santander Brasil S.A. Pres. Juscelino Kubitscheck Av., 2235 – 26 Andar 04543-011 São Paulo (SP) Brazil
Bulgaria
BNP Paribas S.A., Sofia Branch 2 Tzar Osvoboditel Blvd 1000 Sofia Bulgaria
ING Bank NV, Sofia Branch 49B Bulgaria Blvd 1404 Sofia Bulgaria
Unicredit Bulbank 7 Sveta Nedelya Square 1000 Sofia Bulgaria
United Bulgarian Bank 5 Sveta Sofia Street 1040 Sofia Bulgaria
Canada
Canadian Imperial Bank of Commerce (CIBC) 1155 Boul Rene Levesour Ouest, Suite 1007 Montreal, Quebec H3B 3Z4 Canada
Canadian Imperial Bank of Commerce (CIBC) Commerce Court West, 9
th Floor
Toronto, Ontario M5L 1A2 Canada
Canadian Imperial Bank of Commerce (CIBC) Global Banking & Trade Solutions 400 Burrard Street, 6
th Floor
Vancouver, British Columbia V6C 3A6 Canada
Bank of Montreal 11 First Canadian Place, 24
th Floor
Toronto, Ontario M5X 1A1 Canada
National Bank of Canada TR 6842-1 500 Place d’Armes, 26
th Floor
Montreal, Quebec H2Y 2W3 Canada
Scotiabank 100 Yonge Street, 9
th Floor
Toronto, Ontario M5H 1H1 Canada
Société Générale Center for Americas 100 Yonge Street Toronto, Ontario M5C 2W1 Canada
TD Bank Financial Group 7250 Rue Mile-End, 6
th Floor
Montreal, Quebec H2R 3A4 Canada
Chile
Santander Chile S.A, Bandera 140, 4
th Floor
Santiago Chile
China
Agricultural Bank of China No.69 Jianguomen Nei Avenue Dongcheng District Beijing 100005
P. R. of China
Australia & New Zealand Banking Group Ltd Level 17, Tower 2 Bright China Chang An Bldg No. 7 Jianguomen Nei Avenue Beijing 100005 P. R. of China
Australia & New Zealand Banking Group Ltd 39
th Floor, HSBC Building
101 Yin Cheng East Road, Pudong, Shanghai 200120 P. R. of China
BNP Paribas (China) Ltd 25th Floor, Shanghai World Financial Center No 100 Century Avenue Pudong Shanghai 200120 P. R. of China
Bank of China Limited (additional branches available) No. 1 Fuxingmen Nei DaJie Beijing 100818 P. R. of China
Credit Agricole Corporate and Investment Bank China Limited Unit 1210, 12/F, Tower 2, Plaza 66 1266 West Nan Jing Road Jing An District Shanghai 200040 China
Industrial and Commercial Bank of China Limited (additional branches available) No. 55 Fuxingmennei Avenue Xicheng District Beijing 100032 P. R. of China
Intesa Sanpaolo SpA Room 1001, 10th Floor, China Merchants Tower 161 Lujiazui East Rd Shanghai 200120 P. R. of China
Korea Development Bank Rm 1906 Goldlion Digital Netwok Center, 138 Tiyu Rd., East, Tianhe District Guangzhou 510620 P. R. of China
Korea Development Bank Room 2801, POS-PLAZA 480 Pudian Road, Pudong New Area Shanghai 200122 P. R. of China
Mizuho Bank (China) Ltd., Shanghai Head Office 21-23F Shanghai World Financial Center 100 Century Ave, Pudong New Area Shanghai 200120 P. R. of China
Bank of Montreal Suite 1502, Tower E1 The Towers, Oriental Plaza, 1 East Chang An Avenue Dong Cheng District Beijing 100738 P.R. of China
Bank of New York Mellon Majesty Building, 24
th Floor
Suites C and D 138 Pudong Avenue Shanghai 200120 P. R. of China
Raiffeisen Bank International AG 200 Beijing International Club 21 Jianguomenwai Daijie Beijing P. R. of China
Banco Santander, S.A. Beijing Branch Unit 1118, South Tower, Kerry Center No. 1 Guanghua Avenue Chaoyang District Beijing 100020 P.R. China
Banco Santander, S.A. Shanghai Branch Suite 2001 Jin Mao Tower 88 Century Boulevard Shanghai 200121 P. R. of China
Scotiabank, Chongqing Branch 18F, Units 1802A-04 Metropolitan Tower 68 Zourong Road Central District Chongqing 400010 P. R. China
Scotiabank, Guangzhou Branch Unit 1503, 1505, 1506 Tower A, Center Plaza 161 Linhexi Road, Tianhe District Guangzhou 510620 P. R. China
Scotiabank, Shanghai Branch Unit 2904, Jin Mao Tower 88 Century Boulevard Shanghai 200121 P. R. China
Woori Bank 27 F., Pos-Plaza 480 Pudian Road, Pudong New Area, Shanghai P. R. of China
Colombia
Banco Santander de Negocios Colombia S.A. Carrera 7 No. 75-66, piso 7 Bogota Colombia
Croatia
Addiko Bank d.d Slavonska Avenija 6 1000 Zagreb Croatia
Erste & Steiermaerkische Bank d.d. Ivanca Lucica 2 10000 Zagreb Croatia
HVB Bank Croatia d.d. Jurisiceva 2 10000 Zagreb Croatia
Hypo Alpe-Adria Bank d.d. Koturaska 47 10000 Zagreb Croatia
NLB Banka AD Skopje Majka Tereza 1. 1000 Skopje FYR Macedonia
Malaysia
Deutsche Bank (Malaysia) Berhad, Level 18, Menara IMC, No8 Jalan Sultan Ismail 50250 Kuala Lumpur Malaysia
HSBC Bank Malaysia Berhad Bangunan Hongkong Bank PO Box 10244, No.2 Leboh Ampang 50100 Kuala Lumpur Malaysia
Malta
FIMBank plc 7
th Floor, The Plaza Commercial Centre
Bisazza Street Sliema SLM15 Malta
Mexico
Banco Nacional de Comercio Exterior S.N.C. Camino a Santa Teresa 1679 Col. Jardines del Pedregal 01900 Mexico, D.F.
Banco Santander, (Mexico), S.A. Institución de Banca Múltiple Grupo Financiero Santander Prol. Paseo de la Reforma No. 500 Col. Lomas de Santa Fe 01219 Mexico, D.F
Moldova
Mobiasbanca 81A Stefan cel Mare Street Chisinau 2012 Moldova
Moldindconbank 38, Armeneasca Street Chisinau 2012 Moldova
Moldova - Agroindbank SA 9, Cosmonautilor Street Chisinau 2006 Moldova
Montenegro
Addiko Bank AD Podgorica Bulevar Dzordza Vasingtona 98 81000 Podgorica Montenegro
Morocco
Arab Bank plc PO Box 13810 174, Mohamed V. Boulevard Casablanca Morocco
Attijariwafa Bank 2 Boulevard Moulay Youssef Casablanca Morocco
BMCE Bank 140 Avenue Hassan II Casablanca Morocco
Banque Centrale Populaire 101 Boulevard Mohamed Zerktouni 20100 Casablanca Morocco
Banque Marocaine Pour le Commerce et l’Industrie (BMCI) Casablanca 26 Place des Nations Unies 20000 Casablanca Morocco
Mozambique
Millennium BIM Av. 25 de Setembro, 1800, Piso 19 Maputo Mozambique
The Netherlands
ABN AMRO Bank NV Gustav Mahlerlaan 10, HQ0062 1082 PP Amsterdam The Netherlands
BNP Paribas Amsterdam SA Herengracht 595 1017 CE Amsterdam The Netherlands
Cooperatieve Rabobank U.A. Croeselaan 28 3521 CB Utrecht The Netherlands
Credit Europe Bank N.V. Karspeldreef 6A 1101 CJ Amsterdam The Netherlands
Demir-Halk Bank (Nederland) N.V. Parklaan 8 3016 BB Rotterdam The Netherlands
Deutsche Bank Nederland NV De Entree 99-197 1101 HE Amsterdam The Netherlands
GarantiBank International N.V. Keizersgracht 569-575 1017 DR Amsterdam The Netherlands
ING Bank N.V. (ING Barings) Location Code HE 04.01 Amsterdamse Poort Bijlmerplein 888 1102 MG Amsterdam-Zuidoost The Netherlands
Intesa Sanpaolo SpA Strawinskylaan 769 1077 XX Amsterdam The Netherlands
KBC Nederland NV Atlas Office Centre Hoogoorddreef 9 1101 BA Amsterdam The Netherlands
KEB Hana Bank (formerly Korea Exchange Bank) Dr. Willem Dreesweg 2 1185 VB Amstelveen The Netherlands
Mizuho Bank Nederland N.V. Apollolaan 171 1077 AS Amsterdam The Netherlands
Société Générale, Amsterdam Rembrandt Tower Amstelplein 1 1096 HA Amsterdam The Netherlands
Yapi Kredi Bank Nederland N.V. Herengracht 446 1017 CA Amsterdam The Netherlands
New Zealand
Australia & New Zealand Banking Group Ltd Level 28, ANZ Centre 23-29 Albert Street PO Box 92-210 Auckland New Zealand
Norway
Danske Bank Bryggegata 4 0250 Oslo Norway
DNB Bank ASA PO Box 1600 Sentrum 0021 Oslo Norway
DNB Bank ASA PO Box 7100 5020 Bergen Norway
Nordea Bank Norge ASA Middelthunsgate 17 Oslo Norway
SEB AB Rosenkrantzgate 22 PO Box 1843 Vika 0123 Oslo Norway
Svenska Handelsbanken PO Box 1342 Vika 0113 Oslo Norway
Pakistan
Deutsche Bank AG Unitowers I.I Chundrigar RD P.O. Box 4925 Karachi Pakistan
HSBC Karachi Branch PO Box 121 Shaheen Comm’l Complex M R Kayani Rd Karachi, Sindh Pakistan
Palestine
Arab Bank plc PO Box 1476 Al-Bireh - Ramallah Palestine
Peru
Banco Santander Peru Av. Canaval y Moreyra, 380, Piso 8 San Isidro, Lima Peru
Poland
BGZ S.A. Kasprzaka Str. 10/16 01-211 Warsaw Poland
BNP Paribas Bank Polska S.A. Ul. Postepu 15 02-676 Warsaw Poland
Citi Handlowy ul. Chalubinskiego 8 PO Box 129 00-950 Warsaw Poland
Deutsche Bank Polska S.A. Al. Armii Ludowej 26 00-609 Warsaw Poland
DNB Bank Polska S.A. Ul. Postepu 15C 02-676 Warsaw Poland
HSBC Bank Polska SA 3rd Floor, Metropolitan Pl Pilsudskiego 2 00-073 Warsaw Mazowieckie Poland
ING Bank Śląski S.A. Plac Trzech Krzyzy 10/14 Warsaw Poland
mBank SA ul. Senatorska 18 00-950 Warsaw Poland
Bank Millennium SA Al. Jerozolimskie 123a 02-017 Warsaw Poland
Bank Pekao SA UL. J. Conrada 37 31-357 Krakow Poland
Raiffeisen Bank Polska S.A. Ul.Piekna 20 00-549 Warsaw Poland
Santander Bank Polska Jana Pawla II 17, 14
th Floor
00-854 Wroclaw Poland
Portugal
Banif – Banco International do Funchal SA Avenida José Malhoa, 22, 5
th Floor
1099-012 Lisboa Portugal
Banco Bilbao Vizcaya Argentaria SA, Portugal Avenida da Liberdade, 222 1250-148 Lisboa Portugal
Banco BIC Português SA Av. Antonio Augusto de Aguiar, 132 1050-020 Lisboa Portugal
Banco BPI S.A. Largo Jean Monnet, 1, 5
th Floor
1269-067 Lisboa Portugal
Banco Efisa SA Av Antonio Augusto de Aguiar, N 142, 4th 1050-020 Lisboa Portugal
Banco Finantia S.A. Rua General Firmino Miguel, 5, 1
st Floor
1600-100 Lisboa Portugal
Caixa Geral de Depósitos SA Avenida João XXI, 63 1000-300 Lisboa Portugal
Caixa Económica Montepio Geral Rua de Santa Justa, 109, 3
rd Floor
1100-484 Lisboa Portugal
Banco Comercial Português SA (Millennium BCP) Av. Jose Malhoa, 27 1099-010 Lisboa Portugal
Novo Banco SA. Av. Da Liberdade, 195 1250-142 Lisboa Portugal
Banco Santader Totta SA Centro Totta - Rua da Mesquita, 6 (A7B) 1070-238 Lisboa Portugal
Qatar
Arab Bank plc PO Box 172 119 Grand Hammed Avenue Doha Qatar
Industrial and Commercial Bank of China Office 1101, 11th Floor Ministry of Business and Trade Building West Bay, Doha Qatar
Romania
Citibank Europe plc, Romania branch 145 Calea Victoriei Bucharest Romania
Banca Comerciala Romana S.A. 5 Bd. Regina Elisabeta, Sector 3 Bucharest Romania
Credit Europe Bank Romania SA Centrala 4B, BD Timisoara NR. 26Z, Sector 6 061331 Bucharest Romania
Garanti Bank S.A. 40-44 Banu Antonache Street., District 1 Bucharest Romania
Raiffeisen Bank SA 15 Charles de Gaulle Square 011857 Bucharest 1 Romania
Banca Transilvania S.A. 8 G. Baritiu Street 400027 Cluj-Napoca Romania
UniCredit Bank SA 1F Expozitiei Blvd., District 1 012101 Bucharest Romania
Russia
Chelindbank 80, Karl Marx Street 454091 Chelyabinsk Russia
Bank of China (Eluosi) 6/F., Mosbusnes Centre, No. 72 Prospect Mira 129110 Moscow Russia
ZAO Citibank 8-10, bld. 1, Gasheka St. 125047 Moscow Russia
Commerzbank (Eurasija) SAO, Moscow Bolshoy Gnezdnikovsky Per ½ 103009 Moscow Russia
Crédit Agricole Corporate and Investment Bank, Rusbank Bolshoi Zlatoustinskiy pereulok, 1-6 101000 Moscow Russia
Deutsche Bank AG, Moscow subsidiary Shepkina Str. 4 129090 Moscow Russia
HSBC Bank (RR) 2 Paveletskaya Square, Building 2 115054 Moscow Russia
ZAO Industrial And Commercial Bank of China Serebryanicheskaya Naberejnaya Street build. 29, First floor, room 46-1 109028 Moscow Russia
ING Bank (Eurasia) ZAO 36, Krasnoproletarskaya street 12473 Moscow Russia
Turkiye IS Bankasi A.S. Head Office Foreign Department IS Kuleleri 80620 4.Levent Istanbul Turkey
Turkland Bank A.S. 19 Mayıs Cad. Şişli Plaza A Blok No: 7 34360 Istanbul Turkey
T. Vakiflar Bankasi T.A.O. Levent Mah., Haci Adil Yolu Cayir Cimen Sok., No:2 1. Levent Besiktas-Istanbul Turkey
Yapi ve Kredi Bankasi A.S. Yapi Kredi Plaza Block D Buyukdere Caddesi 80620 Levent Istanbul Turkey
Ukraine
Raiffeisen Bank Aval PJSC 2, Mechnikova BC Parus Kiev Ukraine
PJSC Citibank 16-g Dimitrova Steet Kiev 03150 Ukraine
PJSC Credit Agricole Bank 42/4, Pushkinska Street Kyiv 01004 Ukraine
OJSC Deutsche Bank DBU 40, Ivana Mazepy str. Kiev 01015 Ukraine
First Ukranian International Bank 2a Universitetskaya Street Donetsk 83000 Ukraine
PJSC ING Bank Ukraine 30A, Spaska Str. Kiev 04070 Ukraine
Kredobank 78, Sakharova Street Lviv 79060 Ukraine
PJSC OTP Bank 43, Zhylyanska Str. Kiev 01033 Ukraine
JSC Sberbank of Russia 46, Volodymyrska Str. Kyiv 01601 Ukraine
JSC State Export-Import Bank of Ukraine 127, Gorkogo Street Kiev 03150 Ukraine
JSC Ukrsibbank 2/12, Andriyivska Str. Kiev 04070 Ukraine
JSC Bank for Social Development "Ukrsotsbank" 29, Kovpaka Street Kiev 03150 Ukraine
United Arab Emirates
Abu Dhabi Commercial Bank PJSC ADCB Head Office, PO 939 Salam Street, Abu Dhabi, UAE
Arab Bank plc PO Box 875 Sh. Tahnoun Bin Mohammed Building Naser Street Abu Dhabi United Arab Emirates
Barclays Bank plc 2
nd floor, Emaar Square, Building No. 6
Downtown Burj Dubai, Sheikh. Zayed Road Dubai, PO Box: 1891 United Arab Emirates
Commercial Bank of Dubai PSC P.O. Box 2668 Dubai United Arab Emirates
Credit Agricole Corporate and Investment Bank 32nd Floor, World Trade Center PO Box 9256 Dubai United Arab Emirates
Credit Europe Bank Dubai Limited Al Fattan Currency House Level 7 Unit 7, DIFC P O BOX 506719 Dubai United Arab Emirates
Deutsche Bank AG, Abu Dhabi Branch Injazat Building, First Floor, Mohammed Bin Zayed Building 135056 Abu Dhabi United Arab Emirates
Emirates NBD Bank PJSC Head Office Building, 2
nd Floor
Baniyas Road Post Box: 2923 Dubai United Arab Emirates
HSBC Bank Middle East PO Box 66, HSBC Bank Building 312/45 Al Suq Road Bur-Dubai, Dubai City United Arab Emirates
Industrial and Commercial Bank of China (Middle East) Limited Level 15,Business Centre, The Gate Building, DIFC,PO Box 125115, Dubai United Arab Emirates
Intesa Sanpaolo SpA DIFC Dubai International Financial Centre, Building 1, 3rd Floor The Gate Village 1 Dubai City United Arab Emirates
Mashreqbank plc P.O. Box 1250 Dubai United Arab Emirates
Standard Chartered Bank 3
rd Floor
Al Abbas Building Bank Street Dubai United Arab Emirates
Sumitomo Mitsui Banking Corporation, Building One, 5th Floor, Gate Precinct, Dubai International Financial Centre, PO Box 506559, Dubai United Arab Emirates
Bank of Tokyo-Mitsubishi UFJ, Ltd., Dubai Branch Level 3, East Wing, The Gate DIFC, P.O. Box 506614, Dubai United Arab Emirates
United Kingdom
Abbey National Treasury Services Plc Santander Corporate Banking, 3
rd Floor
2 Triton Square, Regent’s Place London, NW1 3AN United Kingdom
Abbey National Treasury Services Plc Santander House 100 Ludgate Hill London, EC4M 7RE United Kingdom
ABC International Bank plc Arab Banking Corporation House 1-5 Moorgate London, EC2R 6AB United Kingdom
Bank of America. N.A. 26 Elmfield Road Bromley, BR1 WA Kent United Kingdom
Bank of China 1 Lothbury London, EC2R 7DB United Kingdom
Australia & New Zealand Banking Group Ltd Minerva House Montague Close London, SE1 9DH United Kingdom
Barclays Bank Plc St Swithun’s House 11/12 St Swithun’s Lane London, EC4N 8AS United Kingdom
Banco Bilbao Vizcaya Argentaria, S.A. 108 Cannon Street London, EC4N 6EU United Kingdom
BNP Paribas London 10 Harewood Avenue London, NW1 6AA United Kingdom
Citibank N.A. Citigroup Centre Canada Square London, E14 5LB United Kingdom
Citibank Europe Plc., UK Branch Citigroup Centre Canada Square London, E14 5LB United Kingdom
Crédit Agricole Corporate and Investment Bank Broadwalk House 5 Appold Street London, EC2A 2DA United Kingdom
Deutsche Bank AG 23 Great Winchester Street London, EC2P 2AX United Kingdom
DNB Bank ASA, 20 St Dunstan’s Hill, London, EC3R 8HY United Kingdom
Erste Bank der oesterreichischen Sparkassen AG, London 68 Cornhill London, EC3V 3QE United Kingdom
Europe Arab Bank plc 13-15 Moorgate London, EC2R 6AD United Kingdom
Banco Finantia International Limited 11 Austin Friars, 5
th Floor
London, EC2N 2HG United Kingdom
Finantia Securities Ltd. 11 Austin Friars, 5
th Floor
London, EC2N 2HG United Kingdom
First Commercial Bank Ltd Bowman House 29 Wilson Street London, EC2M 2SJ United Kingdom
Habib Bank UK 9 Portman Street London, W1H 6DZ United Kingdom
ING Bank N.V. 8-10 Moorgate London, EC2R 6DA United Kingdom
HSBC Bank plc 8 Canada Square, Level 17 London, E14 5HQ United Kingdom
HSBC Bank plc 27-32 Poultry London, EC2P 2BX United Kingdom
HSBC Bank plc Thames Exchange 10 Queen Street Place London, EC4R 1BL United Kingdom
HSH Nordbank AG 155 Moorgate London, EC2M 6UJ United Kingdom
Hua Nan Commercial Bank 32 Lombard Street, 5
th Floor
London, EC3V 9BQ United Kingdom
ICBC (London) Limited 36 King Street London, EV2V 8BB United Kingdom
ING Bank N.V. 60 London Wall London, EC2 M5TQ United Kingdom
Intesa Sanpaolo SpA 90 Queen Street London, EC4N 1SA United Kingdom
Bank of Ireland 1 Donegall Square South Belfast, BT1 5LR United Kingdom
J. P. Morgan Europe Limited 25 Bank Street Canary Warf London E14 5JP
Korea Development Bank 99 Bishopsgate, 16
th Floor
London, EC2M 3XD United Kingdom
KEB Hana Bank (formerly Korea Exchange Bank) 8 Old Jewry, 2
nd Floor
London, EC2R 8DN United Kingdom
Lloyds TSB Bank plc. International Trade Finance, 1
st Floor
25 Gresham Street London, EC2V 7HN United Kingdom
Mashreqbank plc 2 London Wall Building, 1
st Floor
London, EC2M 5PP United Kingdom
Mizuho Bank Ltd., London Branch Mizuho House 30 Old Bailey London, EC4M 7AU United Kingdom
Banca Monte dei Paschi de Siena SpA 122 Leadenhall Street London, EC3V 4RH United Kingdom
Banco Nacional de Comercio Exterior (Bancomext SNC) One Angel Court, 19
th Floor
London, EC2R 7HJ United Kingdom
National Bank of Egypt (UK) Ltd Trafalgar House 11 Waterloo Place London, SWIY 4AU United Kingdom
National Bank of Kuwait (International) Plc 13 George Street London, WIU 3QJ United Kingdom
National Westminster Bank 135 Bishopsgate, 7
th Floor
London, EC2M 3UR United Kingdom
Nedbank Ltd. Nedbank House 20 Abchurch Lane London, EC4N 7AD United Kingdom
Bank of Nova Scotia, The 201 Bishopsghate, 6
th Floor
London, EC2M 3NS United Kingdom
Novo Banco S.A. 10 Paternoster Square London, EC4M 7AL United Kingdom
Oversea-Chinese Banking Corporation Limited Aldermary House 10-15 Queen Street, 8
th Floor
London, EC4N 1TX United Kingdom
Rabobank International Thames Court One Queenhithe London, EC4V 3RL United Kingdom
Royal Bank of Canada 71 Queen Victoria Street London, EC4V 4DE United Kingdom
The Royal Bank of Scotland Trade Asset Management 250 Bishopsgate London, EC2M 4AA United Kingdom
Banco de Sabadell S.A. 120 Pall Mall London, SW1Y 5EA United Kingdom
Banco Santander, S.A., London Branch 2 Triton Square, 5th Floor Regent’s Place London, NW1 3AN United Kingdom
Santander UK Plc 2 Triton Square, Regent's Place London, NW1 3AN United Kingdom
SEB AB Scandinavian House 2-6 Cannon Street London, EC4M 6XX United Kingdom
Société Générale SG House 41 Tower Hill London, EC3N 4SG United Kingdom
Standard Bank London Limited 20 Gresham Street London, E14 5LB United Kingdom
Standard Chartered Bank 1 Basinghall Avenue London, EC2V 5DD United Kingdom
Sumitomo Mitsui Banking Corporation Europe Limited 99 Queen Victoria Street London, EC4V 4EH United Kingdom
Svenska Handelsbanken 9 Thomas More Street London, E1 9WY United Kingdom
Bank of Taiwan Level 5, City Tower 40 Basinghall Street London, EC2V 5DE United Kingdom
Bank of Tokyo-Mitsubishi UFJ, Ltd. The 25 Ropermaker Street London, EC2Y 9AN United Kingdom
UFJ Bank Ltd, London PO Box 36 City Place House 55 Basinghall Street London, EC2V 5DL United Kingdom
Unicaja Banco SA, London Representative Office 16 Waterloo Place London, SW1 Y4AR United Kingdom
UniCredit Bank AG 41 Moorgate London, EC2R 6PP United Kingdom
VTB Capital Plc 81 King WIlliam Street London, EC4N 7 BG United Kingdom
Westpac Institutional Bank 63 St. Mary Axe, 2
nd Floor
London, EC3A 8LE United Kingdom
Woori Bank 71 Fenchurch Street, 9
th Floor
London, EC3M 4HD United Kingdom
United States of America
Bank of America N.A. MA5 100 08 12 100 Federal Street Boston, Massachussets 02110 United States of America
Bank of America N.A. 1000 W. Temple Street, 7
th Floor
Los Angeles, California 90012 United States of America
Bank of America N. A. 1 Fleet Way Scranton, Pennsylvania 18507 United States of America
BNP Paribas Chicago 209 South La Salle Street Chicago, Illinois 60604 United States of America
BNP Paribas New York 499 Park Avenue P.O. Box 127 Church Street Station New York, New York 10008 United States of America
BNP Paribas San Francisco 180 Montgomery Street P.O. Box 26089 San Francisco, California 94104 United States of America
Australia & New Zealand Banking Group Ltd 1177 Avenue of the Americas New York, New York 10036 United States of America
Banco Bilbao Vizcaya Argentaria, S.A. 1345 Avenue of the Americas, 45
th Floor
New York, New York 10105 United States of America
CoBank, ACB 5500 S. Quebec Street Greenwood Village, Colorado 80111 United States of America
Commerzbank AG 2 World Finance Center New York, New York 10281-1050 United States of America
Credit Agricole Corporate and Investment Bank 1301 Avenue of the Americas New York, New York 10019 United States of America
Deutsche Bank AG TRS-Department 31 West 52
nd Street
New York, New York 10019 United States of America
Fifth Third Bank MD 109055 38 Fountain Square Plaza Cincinnati, Ohio 45263 United States of America
First Commercial Bank Ltd 515 South Flower Street, Suite 1050 Los Angeles, California 90071 United States of America
First Commercial Bank Ltd New York Agency 76 Madison Avenue, 12
th Floor
New York, New York 10016 United States of America
First Commercial Bank (USA) 200 E. Main Street Alhambra, California 91801 United States of America
ICICI Bank New York branch 500, 5th Avenue, Suite 2830 New York, New York 10110 United States of America
Intesa Sanpaolo SpA 245 Park Avenue, Suite 3500 New York, New York 10167 United States of America
JP Morgan Chase Bank 1 Chase Manhattan Plaza, 10
th Floor
New York, New York 10081 United States of America
KeyBank National Association 127 Public Square, 7
th Floor
MC: OH-01-27-0719 Cleveland, Ohio 44114-1306 United States of America
Korea Development Bank Mutual America Life Insurance Bldg. 320 Park Avenue, 32
nd Floor
New York, New York 10022 United States of America
Mashreqbank psc 255 Fitfth Avenue New York, New York 10016 United States of America
Mizuho Bank Ltd., New York Branch 1251 Avenue of the Americas New York, New York 10020 United States of America
Banca Monte dei Paschi de Siena SpA 55 East 59th Street New York, New York 10022-1112 United States of America
MUFG Union Bank NA 400 California Street San Francisco, California 94104 United States of America
MUFG Union Bank NA 1980 Saturn Street Monterey Park Los Angeles, California 91755 United States of America
National Bank of Alaska PO Box 100600 301 West Northern Lights Blvd Anchorage, Alaska 99503 United States of America
National Bank of Canada, NY 125 West 55
th Street, 23
rd floor
New York, New York 10019 United States of America
The Bank of New York Mellon Global Trade Financial Services Division One Wall Street, 9th Floor New York, New York 10286 United States of America
The Bank of Nova Scotia Atlanta Agency 600 Peachtree Street N.E., Suite 2700 Atlanta, Georgia 30308 United States of America
The Bank of Nova Scotia New York Agency 1 Liberty Plaza New York, New York 10006 United States of America
PNC Bank N.A. 1900 East 9
th Street
Locator 01-2071, 7th Floor
Cleveland, Ohio 44114 United States of America
Santander Bank, N.A. 45 East 53rd Street New York, New York 10022 United States of America
SEB AB 245 Park Avenue, 42
nd Floor
New York, New York 10167 United States of America
Société Générale, New York 1221 Avenue of the Americas New York, New York 10020 United States of America
The Bank Of Tokyo-Mitsubishi UFJ, LTD., New York Branch 1251 Avenue Of The Americas New York, New York 10020-1104 United States of America
Unicredit Bank AG 150 East 42nd Street New York, New York 10017 United States of America
Wells Fargo N.A. One South Broad Street Philadelphia, Pennsylvania 19107-3519 United States of America
Woori Bank 245 Park Avenue, 41
st Floor
New York, New York 10167 United States of America
Woori Bank 3360 West Olympic Blvd., Suite 300 Los Angeles, California 90019 United States of America
Uruguay
Banco Santander Uruguay S.A. Julio Herrera y Obes 1365 Montevideo 11000 Uruguay
Uzbekistan
CJSC KDB Bank Uzbekistan 1 Pushkin Rd. Tashkent 700000 Uzbekistan
National Bank for Foreign Economic Activity of the Republic of Uzbekistan 101, Amir Temur Str. Tashkent 700084 Uzbekistan
Vietnam
BNP Paribas Ho Chi Minh City Suite 504, Saigon Tower 29 Le Duan Blvd District 1, Ho Chi Minh City Vietnam
Vietnam International CJS Bank 1st, 6th and 7th Floors, Cornerstone Building 16 Phan Chu Trinh Phan Chu Trinh Ward, Hoan Kiem District Hanoi Vietnam
Woori Bank 11
th Fl., Office Tower
Daeha Business Center, 360 Kim Ma St., Ba Dinh Dist. Hanoi Vietnam
Yemen
Arab Bank plc P.O. Box 475 & 1301 Zubairi Road Sana'a Yemen