ADB's Trade Finance Program Confirming Banks List · PDF fileTrade Finance Program Confirming...
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
AFGHANISTAN
Bank Alfalah Limited (Afghanistan Branch)
410 Chahri-e-Sadarat Shar-e-Nou, Kabul, Afghanistan
National Bank of Pakistan (Jalalabad Branch)
Bank Street Near Haji Qadeer House Nahya Awal, Jalalabad, Afghanistan
National Bank of Pakistan (Kabul Branch)
House No. 2, Street No. 10 Wazir Akbar Khan, Kabul, Afghanistan
ALGERIA
HSBC Bank Middle East Limited, Algeria
10 Eme Etage El-Mohammadia 16212, Alger, Algeria
ANGOLA
Banco Millennium Angola SA
Rua Rainha Ginga 83, Luanda, Angola
ARGENTINA
Banco Patagonia S.A.
Av. De Mayo 701 24th floor C1084AAC, Buenos Aires, Argentina
Banco Rio de la Plata S.A.
Bartolome Mitre 480-8th Floor C1306AAH, Buenos Aires, Argentina
AUSTRALIA
Australia and New Zealand Banking Group Limited
Level 20, 100 Queen Street, Melbourne, VIC 3000, Australia
Australia and New Zealand Banking Group Limited (Adelaide Branch)
Level 20, 11 Waymouth Street, Adelaide, Australia
Australia and New Zealand Banking Group Limited (Adelaide Branch - Trade and Supply Chain)
Level 20, 11 Waymouth Street, Adelaide, Australia
Australia and New Zealand Banking Group Limited (Brisbane Branch)
Level 18, 111 Eagle Street, Brisbane QLD 4000, Australia
Australia and New Zealand Banking Group Limited (Brisbane Branch - Trade and Supply Chain)
Level 18, 111 Eagle Street, Brisbane QLD 4000, Australia
Australia and New Zealand Banking Group Limited (Perth Branch)
Level 6, 77 St Georges Terrace, Perth, Australia
Australia and New Zealand Banking Group Limited (Perth Branch - Trade and Supply Chain)
Level 6, 77 St Georges Terrace, Perth, Australia
Australia and New Zealand Banking Group Limited (Sydney Branch)
Level 18, 242 Pitt Street, Sydney NSW 2000, Australia
Australia and New Zealand Banking Group Limited (Sydney Branch - Trade and Supply Chain)
Level 18, 242 Pitt Street, Sydney NSW 2000, Australia
Banco Santander S.A., Sydney Branch
Level 27, 420 George Street, Sydney, NSW 2000, Australia
Bank of China (Australia) Limited
39-41 York Street, Sydney, Australia
Bank of China Limited (Haymarket Branch)
681 George Street, Haymarket, Australia
Bank of China Limited (Melbourne Branch)
270 Queen Street, Melbourne, Australia
Bank of China Limited (Parramatta Office)
Shop 2104, Level 2, Westfield Shopping Town, Parramatta, Australia
Bank of China Limited (Sydney Branch)
39-41 York Street, Sydney, Australia
BNP Paribas (Syndey Branch)
60 Castlereagh Street, NSW 2000, Sydney, Australia
Citibank N.A. (Sydney Branch)
Level 25, 2 Park Street, NSW 2000, Sydney, Australia
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
Commonwealth Bank of Australia
Darling Park, Tower 1, Level 7, 201 Sussex Street, NSW 2000, Sydney, Australia
Commonwealth Bank of Australia (Perth Branch)
Level 14D, 300 Murray Street , Perth WA, 6000, Australia
HSBC Bank Australia Limited
580 George Street, Sydney NSW 2000, Australia
ICBC (Sydney Branch)
Level 1, 220 George Street, 2000 NSW, Sydney, Australia
National Australia Bank Limited
Level 20, 255 George Street, Sydney, Australia
National Australia Bank Limited (Adelaide Branch)
Priority Trade Services, Level 7, (UB7.22), 22 King William Street, Adelaide, SA 5000, Australia
National Australia Bank Limited (Brisbane Branch)
Priority Trade Services, Floor 21, 100 Creek Street, Brisbane, QLD 4000, Australia
National Australia Bank Limited (Melbourne Branch)
Priority Trade Services, Floor 23, 500 Bourke Street, Melbourne, VIC 3000, Australia
National Australia Bank Limited (Perth Branch)
Priority Trade Services, Level 14, (UB12.02), 100 Georges Terrace, WA 6000, Australia
National Australia Bank Limited (Rhodes Branch)
International Trade and Priority Trade Services, Level 3, Building B, Rhodes, Corporate Park, 1 Homebush Bay Drive, Rhodes,
NSW 2138, Australia
Oversea-Chinese Banking Corporation Limited
Level 2, 75 Castlereagh Street NSW 2000, Sydney, Australia
Rabobank (Sydney Branch)
Level 7, 115 Pitt St. NSW 2000, Sydney, Australia
State Bank of India (Sydney Branch)
Level 12, 234 George Street, Sydney NSW, Australia
Westpac Banking Corporation
Level 20, 275 Kent Street, NSW 2000, Sydney, Australia
AUSTRIA
Allgemeine Sparkasse Oberosterreich Bank AG
Sparkassenplatz 2, 4041, Linz, Austria
Deutsche Bank (Vienna Branch)
Hohenstaufengasse 4, A-1010, Vienna, Austria
Erste Bank
Beethovenplatz 2, A-1010, Vienna, Austria
Intesa Sanpaolo (Wien Branch)
Kolingasse 12, 1090, Wien, Austria
Oberbank AG
Untere Donaulande 28, 4020, Linz, Austria
Osterreichische Volksbanken-Aktiengesellschaft
Peregringasse 3, 1090, Vienna, Austria
Raiffeisen Bank International AG
Am Stadtpark 9, A-1030, Vienna, Austria
Raiffeisenlandesbank Oberosterreich Aktiengesellschaft
Europlatz 1a, 4020, Linz, Austria
UniCredit Bank Austria AG
Am Hof 2 A-1010, Vienna, Austria
AZERBAIJAN
National Bank of Pakistan (Baku Branch)
Baku Branch 41, Istiqlaliyyet Street, AZ1001 , Baku, Azerbaijan
BAHAMAS, The
State Bank of India (Nassau Branch)
Nassau OBU, Suite 201, Saffrey Square, Bay Street, PO Box No. N 3118, Nassau, Bahamas
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
BAHRAIN
Bank Alfalah Limited (Bahrain Branch)
Suit # 1302, Level 13, Bahrain Financial Harbour Tower West, P.O. Box 1375, Mamana , Kingdom of Bahrain
ICICI Bank (Bahrain Branch)
Office No. 15 Building 114, Government Avenue Municipality - 116, Mamana , Kingdom of Bahrain
Mashreqbank PSC (Manama Branch)
Ground Floor, Bahrain Chamber of Commerce Building, P.O. Box 1320, Manama, Kingdom of Bahrain
Maybank Bahrain Branch
8th Floor, Al Jasrah Tower, P.O. Box 10470, Diplomatic Area, Manama, Kingdom of Bahrain
National Bank of Abu Dhabi (Bahrain Branch)
Bahrain
National Bank of Pakistan (Bahrain Branch - Off-Shore Banking Unit)
Bahrain OBU 9 Manama Centre, Government Avenue P. O. Box No.775, Manama, Kingdom of Bahrain
State Bank of India (Retail Branch)
Retail Branch Building No 60, Block 306, Road 601, Government Avenue, Manama, Kingdom of Bahrain
State Bank of India (Wholesale Banking Branch, Bahrain)
P.O. Box 5466, GB Corp Tower, Bahrain Financial Harbour, Manama, Kingdom of Bahrain
BANGLADESH
Bank Alfalah Limited (Bangladesh Branch)
168, Gulistan Avenue, Gulshan, Dhaka, Bangladesh
Citibank N.A. (Bangladesh Branch)
23 Motijheel Commercial Area, 1000, Dhaka, Bangladesh
HSBC Dhaka, Bangladesh
Dhaka Main Office, 108 Bir Uttam C R Dutta Road, Dhaka- 1205, Bangladesh
National Bank of Pakistan (Chittagong Branch)
DAAR-E-SHAHIDI 69, Agrabad Commercial Area, Chittagong, Bangladesh
National Bank of Pakistan (Dhaka Branch)
79, Motijheel Commercial Area, Dhaka, Bangladesh
State Bank of India (Chitaggong Branch)
CSE Building, 1080. 1080 Sheikh Mujib Road, Agrabad, Chitaggong, Bangladesh
State Bank of India (Dhaka Branch)
24-25 Dilkusha C/A Post Box No. 981, 1000, Dhaka, Bangladesh
BELGIUM
CBC Banque
Grand-Place 5, 1000, Brussels, Belgium
Deutsche Bank (Brussels Branch)
Avenue Mamixlaan 17, B-1000, Brussels, Belgium
Fortis Bank SA/NV
Montagne du Parc 3 1000, Brussels, Belgium
ING Belgium SA/NV
24 Avenue Marnix 1000, Brussels, Belgium
KBC Bank NV
Havenlaan 2, 1080, Brussels, Belgium
KBC Bank NV (Antwerpen Branch)
Schoenmarkt 35, 2000, Antwerpen, Belgium
KBC Bank NV (Gent Branch)
Kortrijksesteenweg 11000, B-9051 Gent, Belgium
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
State Bank of India (Belgium Branch)
Korte Herentalsestraat 3, 2018, Belgium
BOSNIA and HERZEGOVINA
HVB Bank (Bosnia-Herzegovina Branch)
Fra Andela Zvizdovica 1, BiH-71000, Sarajevo, Bosnia and Herzegovina
Zagrebacka Banka BH d.d.
Kardinala Stepinca b.b, Mostar, Bosnia and Herzegovina
BRAZIL
Banco Santander Brasil S.A.
Pres. Juscelino Kubitscheck Av., 2235-26 andar 04543-011, Sao Paulo SP, Brazil
Bank of China (Brasil)
Avenida Paulista 283-4 Andar, Bela Vista, CEP.01311-000, Sao Paulo, Brazil
Deutsche Bank S.A. - Banco Alemao
AV. Brigadeiro Faria Lima, 3900, 04538-132, Sao Paulo, Brazil
BRUNEI
Maybank Negara Brunei Darussalam
Bandar Seri Begawan 1 Jalan McArthur, Bandar Seri Begawan BS8711, Brunei Darussalam
BULGARIA
Bulbank a.d.
Bulbank a.d, 7 Sveta Nedelya Sq., 1000, Sofia, Bulgaria
Commercial Bank Biochim
Ivan Vazov Str. 1 BG-1026, Sofia, Bulgaria
CABO VERDE
Banco Comercial do Atlantico
Av. Amilcar Cabral, Caixa Postal 474, Praia-Santiago, Cabo Verde
Banco Interatlantico
Avenida Cidade de Lisboa, Caixa Postal 131A, Praia-Santiago, Cabo Verde
CAMBODIA
ANZ Royal Bank (Cambodia) Ltd
ANZ Royal Floor 2, 20 Kramuon Sar and Corner Street 67, Phnom Penh, Cambodia
Maybank Cambodia
Phnom Penh Main Branch, No. 4B, Street 114 (Kramoun Sar), Phnom Penh, Cambodia
CANADA
Bank of China (Canada)
The Exchange Tower, 130 King Street West, Suite 2730, P.O. Box 356, Toronto, Ontario, Canada
Bank of China Limited (Toronto Downtown Branch)
396 Dundas Street West, Toronto, Ontario, Canada
Bank of China Limited (Toronto Scarborough Branch)
Unit 33, 3300 Midland Ave., Scarboro Village Mall, Scarborough, Ontario, Canada
Bank of China (Vancouver Branch)
1025 Dunsmuir Street, P.P.Box 49277, Four Bentall Centre, Vancouver B.C., Canada
Bank of Montreal
100 King Street West, 24th Floor, M5X 1A1, Toronto, Ontario, Canada
Canadian Imperial Bank of Commerce
Commerce court west, 199 bay street, 9th floor, M5L.1A2, Toronto, Canada
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
Citibank Canada
123 Front Street West, Toronto, M5J 2M3, Ontario, Canada
Habib Canadian Bank
918 Dundas Street, East Mississauga, Ontario, L4Y4H9, Canada
State Bank of India (Canada)
Suite 1600, Royal Bank Plaza (North Tower), 200, Bay Street, Toronto, Canada ON M5J2J2
Toronto-Dominion Bank, The
19th Floor Royal Trust Tower, 77 King Street West Toronto, M5K 1A2, Ontario, Canada
Toronto-Dominion Bank, The (Montreal Branch)
500 St. Jacques West 9th Floor, Montreal, H2Y 1S1, Quebec, Canada
CAYMAN ISLANDS
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
Bank of China Limited (Grand Cayman Branch)
Grand Pavilion Commercial Center, 802 West Bay Road, P.O. Box 30995, Grand Cayman, Cayman Islands
PT Bank Mandiri (Persero) Tbk (Cayman Islands Branch)
Cardinal Plaza 3rd Floor, No. 30 Cardinal Avenue, PO Box 10198, Grand Cayman KY 1-1002, Cayman Islands
CHILE
Santander Chile S.A.
Bandera 237, 5th Floor, Santiago, Chile
CHINA, People's Republic of
Agricultural Bank of China (Beijing Branch)
5/F Jin Yu Plaza No 100 Xisanhuan Beilu, Haidian district, Beijing, China
Agricultural Bank of China (Beijing 2 Branch)
No. 5, Zhanlan Road, Xicheng District, Beijing, China
Agricultural Bank of China (Anhui Branch)
No. 448 Chanjiangzhonglu, Hefei, Anhui Province, China
Agricultural Bank of China (Chongqi Branch)
No. 103 Xinhua Road, Yuzhong District, Chongqing, China
Agricultural Bank of China (Dalian Branch)
No. 10 Zhongshan Road, Zhongshan District, Dalian, Liaoning Province, China
Agricultural Bank of China (Fujian Branch)
No. 177 Hualin Road, Fuzhou, Fujian Province, China
Agricultural Bank of China (Gansu Branch)
No. 78 Jinchang Road, Lanzhou, Gansu Province, China
Agricultural Bank of China (Guangdong Branch)
4/F Yinzheng Building, No. 338 Huashidong, Guangzhou, Guangdong Province, China
Agricultural Bank of China (Guangxi Branch)
No. 56 Jinhu Road, Nanning, Guangxi Autonomous Region, China
Agricultural Bank of China (Guizhou Branch)
No. 201 Zhonghuananlu, Guiyang, Guizhou Province, China
Agricultural Bank of China (Hainan Branch)
2/F Jingrui Plaza, No. 1 Guomaolu, Haikou, Hainan Province, China
Agricultural Bank of China (Hebei Branch)
No. 39 Ziqiang Road, Shijiazhuang, Hebei Province, Hebei, China
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
Agricultural Bank of China (Heilongjiang Branch)
No. 131 Xidazhijie, Nangang District Harbin, Heilongjiang Province, China
Agricultural Bank of China (Henan Branch)
No. 102 Fengchan Road, Zhengzhou, Henan Province, China
Agricultural Bank of China (Hubei Branch)
Builing A-14, Jinjin Garden, No. 66 Wuchang Zhongbeilu, Wuhan, Hubei Province, China
Agricultural Bank of China (Hunan Branch)
3/F World Trade Finance Building, No. 228 Furongzhonglu, Hunan Province, China
Agricultural Bank of China (Inner Mongolia Branch)
14/F ABC Plaza, Xinchengbeijie, Hohhot, Inner Mongolia Autonomous Region, China
Agricultural Bank of China (Jiangsu Branch)
3/F Longyin Mansion, No.357 Hongwu Road, Nanjing, Jiangsu Province, China
Agricultural Bank of China (Jiangxi Branch)
No. 299 Zhongshan Road, Nanchang, Jiangxi Province, China
Agricultural Bank of China (Jilin Branch)
No. 42 Renmin Street, Chanchun, Jilin Province, China
Agricultural Bank of China (Liaoning Branch)
No. 337 Zhongshan Road, Shenhe District, Shenyang, Liaoning Province, China
Agricultural Bank of China (Ningbo Branch)
No. 159 Lingqiao Road, Ningbo, Zhejiang Province, China
Agricultural Bank of China (Ningxia Branch)
No. 186 Jiefangdongjie, Yinchuan, Ningxia Autonomous Region, China
Agricultural Bank of China (Qingdao Branch)
No. 19 Shandong Road, Qingdao, Shandong Province, China
Agricultural Bank of China (Qinghai Branch)
No. 96 Huanghe Road, Xining, Qinghai Province, China
Agricultural Bank of China (Shaanxi Branch)
5/F ABC Office Building, No. 64 Nanguanzhengjie, Xi'an, Shanxi Province, China
Agricultural Bank of China (Shandong Branch)
No. 168 Jingqi Road, Shandong Province, China
Agricultural Bank of China (Shanghai Branch)
No. 26 Zhongshan Dongyi Road, Shanghai, China
Agricultural Bank of China (Shanxi Branch)
10/F Jinyang Plaza, No. 132 Xinjiannanlu, Taiyuan,, Shanxi Province, China
Agricultural Bank of China (Shenzhen Branch)
No. 5008 Shennandonglu, Shenzhen, Guangdong Province, China
Agricultural Bank of China (Sichuan Branch)
18/F ABC Office Building, No. 6 Tiyuchanglu, Chengdu, Sichuan Province, China
Agricultural Bank of China (Suzhou Branch)
No. 21 Shi Shan Lu, Xin Qu, Suzhou, Jiangsu Province, China
Agricultural Bank of China (Tianjin Branch)
12/F Tower B, World Trade Square, No. 129 Nanjing Road, Heping District, Tianjin, China
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
Agricultural Bank of China (Xiamen Branch)
4/F Minnan Plaza, Hubinnanlu, Xiamen, Fujian Province, China
Agricultural Bank of China (Xinjiang Branch)
No. 318 Jiefangnanlu, Urumqi, Xinjiang Autonomous Region, China
Agricultural Bank of China (Xinjiang Corps Branch)
12/F Jinsui Plaza, No. 259 Jiefangnanlu, Urumqi, Xinjiang Autonomous Region, China
Agricultural Bank of China (Yunnan Branch)
No.1 Renminzhonglu, Kunming, Yunnan Province, China
Agricultural Bank of China (Zhejiang Branch)
No. 55 Changqing Street, Hangzhou, Zhejiang Province, China
Australia and New Zealand Bank (China) Company Limited (Beijing Branch)
Floor 32, Tower 3, China Central Place, 100025, Beijing, China
Australia and New Zealand Bank (China) Company Limited
12th Floor, Mirae Asset Tower 166 Lujiazui Ring Road, Shanghai, China
Banco Comercial Portugues SA (Macau Offshore Branch)
Av Praia Grande, 594 Edificio Bcm, Piso 12, Macau, China
Banco Nacional Ultramarino, S.A.
Av. Almeida Ribeiro, 22-38, PO Box 465, Macau, China
Banco Santander S.A., Beijing Branch
Unit 1118, South Tower, Kerry Center, No. 1 Guanghua Avenue, Chaoyang District, Beijing 100020, China
Banco Santander, S.A., Shanghai Branch
Suite 2001 Jin Mao Tower, 88 Century Boulevard,, Shanghai 200121, China
Bank of China Limited
1 Fuxingmen Neidajie, 100818, Beijing, China
Bank of China Limited (Beijing Branch)
8 Yabao Lu, Chaoyang District, 100020, Beijing, China
Bank of China (Xiamen Branch)
North Hubin Road 40, 361012, Fujian Province, Xiamen, China
Bank of China (Anhui Branch)
313 Mid-Changjiang Road, 230061, Anhui Province, Hefei, China
Bank of China (Anshan Branch)
4, 219 Road Tiedong District, 114001, Liaoning Province, Anshan, China
Bank of China (Baotou Branch)
Xingyuan Hotel, Gan Tie Dajie, Qingshan Qu, 014030, Inner Mongolia*, Baotou, China
Bank of China (Beihai Branch)
International Financial Building, Beihai Street, 536000, Guangxi Zhuang*, Beihai, China
Bank of China (Changchun Xi An Da Lu Branch)
1 Tongzhi Street, 130061, Jilin Province, Chang Chun, China
Bank of China (Changzhou Branch)
150 Heping South Road, 213003, Jiangsu Province, Changzhou, China
Bank of China (Chaozhou Branch)
Hengtong Bldg., Chao Feng Lu, 521011, Guangdong Province, Chaozhou, China
Bank of China (Chengdu Shududadao Branch)
18 North Shumo Three Street, 610016, Sichuan Province, Chengdu, China
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
Bank of China (Chongqing Branch)
218 Zhong Shan Yi Road, Yu Zong District, 400013, Chongqing, China
Bank of China (Dalian Development Zone Branch)
Bank of China Tower, 158 Jin Ma Lu, Dalian Economic and Technical Development Zone, 116600, Liaoning Province, Dalian,
China
Bank of China (Dalian Zhongshan Square Branch)
9 Zhongshan Guang Chang, 116001, Liaoning Province, Dalian, China
Bank of China (Dandong Branch)
60 Jinshan Dajie, 1180000, Liaoning Province, Dandong, China
Bank of China (Daqing Branch)
168 Jing Liu Street, Sa Er Tu Dong Feng Xin Cun, 163311, Heilongjiang Province, Daqing, China
Bank of China (Dongguan Branch)
72 Guantai Road 523072, Guandong Province, Dongguan, China
Bank of China (Erdos Branch)
29 Erdos West Street, 017000, Inner Mongolia*, Dong Sheng, China
Bank of China (Fangchenggang Branch)
1 Fu Yu Street, 538001, Guangxi Zhuang*, Fangchenggang, China
Bank of China (Foshan Branch)
2 Ren Min Xi Lu, 528000, Guandong Province, Foshan, China
Bank of China (Fujian Branch)
136 Wusi Road, 350003, Fujian Province, Fuzhou, China
Bank of China (Fuqing Branch)
39 Dongmen Road, 350300, Fujian Province, Fuqing, China
Bank of China (Fuzhoushi Shizhong Branch)
27 Gutian Road, Fujian Province, Fuzhou, China
Bank of China (Gansu Branch)
589 Tianshui Lu, 730000, Gansu Province, Lanzhou, China
Bank of China (Guangdong Branch)
197 Dongfeng Xi Lu, 510130, Guangdong Province, Guangzhou, China
Bank of China (Guangxi Branch)
39 Gucheng Road, 530022, Guangxi Zhuang*, Nanning, China
Bank of China (Guangzhou K. F. Q. Branch)
19 Dongyuaner Street, Qingnian Road, 510730, Guandong Province, Guangzhou, China
Bank of China (Guangzhoushi Yangjiang Branch)
91 Chang Di Road, 510120, Guangdong Province, Guangzhou, China
Bank of China (Guilin Branch)
5 Shan Hu Bei Road, 541001, Guangxi Zhuang*, Guilin, China
Bank of China (Guizhou Branch)
30 Dusi Road, 550002, Guizhou Province, Guiyang, China
Bank of China (Hailar Branch)
Shengli San Lu, Hedong, 021008, Inner Mongolia*, Hailar, China
Bank of China (Hainan Branch)
38 Datong Road, 570102, Hainan Province, Haikou, China
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Trade Finance Program
Confirming Banks List
As of 12 February 2016
Bank of China (Hankou Branch)
1021 Zhongshan Avenue, 430013, Hubei Province, Wuhan, China
Bank of China (Hebei Branch)
80 Xinhua Road, 050000, Hebei Province, Shijiazhuang, China
Bank of China (Heihe Branch)
175 Xing'an Street, 164300, Heilongjiang Province, Heihe, China
Bank of China (Heilongjiang Branch)
19 Hongjun Street, 150001, Heilongjiang Province, Harbin, China
Bank of China (Henan Branch)
40 Hua Yuan Road, 450008, Henan Province, Zhengzhou, China
Bank of China (Heshan Branch)
228 Xin Cheng Road, Shaping, 529700, Guangdong Province, Heshan, China
Bank of China (Hubei Branch)
65 Huangshi Road, 430013, Hubei Province, Wuhan, China
Bank of China (Huizhou Branch)
22 Mai Di Road, 516001, Guangdong Province, Huizhou, China
Bank of China (Hunan Branch)
127 Furong Middle Road, 410011, Hunan Province, Changsha, China
Bank of China (Inner Mongolia Branch)
88 Xincheng Dong Jie, 010010, Inner Mongolia*, Huhhot, China
Bank of China (Jiamusi Branch)
57 Zhongshan Road, 154002, Heilongjiang Province, Jiamusi, China
Bank of China (Jiangmen Branch)
22 Gangkou Road, 529051, Guangdong Province, Jiangmen, China
Bank of China (Jiangsu Branch)
148 Zhong Shan Nan Lu, 210005, Jiangsu Province, Nanjing, China
Bank of China (Jiangxi Branch)
1 Zhanqian West Road, 330002 Jiangxi Province, Nanchang, China
Bank of China (Jilin 1 Branch)
11 Xi An Da Lu, 130061, Jilin Province, Chang Chun, China
Bank of China (Jilin 2 Branch)
1 Shenzhen Avenue, 132011, Jilin Province, Jilin, China
Bank of China (Jinan Branch)
22 Luoyuan Dajie, 250063, Shandong Province, Jinan, China
Bank of China (Jingdezhen Branch)
Ci Du Avenue, 333000, Jiangxi Province, Jingdezhen, China
Bank of China (Jinzhou Branch)
25 Sections 5, Jiefang Road, Linghe District, 121000, Liaoning Province, Jinzhou, China
Bank of China (Kaiping Branch)
1 Xiang Long Zhong Yin Road, 528200, Guangdong Province, Kaiping, China
Bank of China (Lianyungang Branch)
1 Middle Hailian Road, Xin Pu District, 222002, Jiangsu Province, Lianyungang, China
Page 9 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Bank of China (Liaoning Branch)
9 Yan'an Road, Zhong Shan District, 116001, Liaoning Province, Dalian, China
Bank of China (Liuzhou Branch)
178 Ping Shan Avenue, 545005, Guangxi Zhuang, Liuzhou, China
Bank of China (Ma'anshan Branch)
International Finance Building, 1 Huayu Road, 243011, Anhui Province, Ma'anshan, China
Bank of China Limited (Macau Branch)
Bank of China Building, Avenida Doutor Mario Soares, Macau, China
Bank of China (Manzhouli Branch)
28 Erdao Jie, 021400, Inner Mongolia*, Manzhouli, China
Bank of China (Maoming Branch)
13 Youcheng Wu Lu, 525000, Guangdong Province, Maoming, China
Bank of China (Meizhou Branch)
53 Meijiang Yi Road, 514021, Guangdong Province, Meizhou, China
Bank of China (Mudanjiang Branch)
9 Taiping Road, 157000, Heilongjiang Province, Mudanjiang, China
Bank of China (Nanhai Branch)
31 The Middle of Nanhaidadao Road, 528200, Guangdong, Foshan, China
Bank of China (Nantong Branch)
19 Qing Nian Xi Road, 226006, Jiangsu Province, Nantong, China
Bank of China (Ningbo Branch)
139 Yaoxing Jie, 315000, Zhejiang Province, Ningbo, China
Bank of China (Ningxia Branch)
170 Jiefang Xi Street, 750001, Ningxia Hui*, Yinchuan, China
Bank of China (Putian Branch)
560-562 Wenxian Road, Fujian Province, Putian, China
Bank of China (Qinghai Branch)
218 Dongguan Street, 810000, Qinghai Province, Xining, China
Bank of China (Qinhuangdao Branch)
157 Yingbin Road, 066001, Hebei Province, Qinhuangdao, China
Bank of China (Qiqihar Branch)
3 Bukui South Street, Longsha District, 161005, Heilongjiang Province, Qiqihar, China
Bank of China (Quanzhou Branch)
BOC Bldg. Fengze Jie, 362000, Fujian Province, Quanzhou, China
Bank of China (Rizhao Branch)
24 Huanghai Yi Lu, 276826, Shandong Province, Rizhao, China
Bank of China (Sanshui Branch)
4 Wen Feng Zhong Road, Xinan Town, 528100, Guangdong Province, Sanshui, China
Bank of China (Sanya Branch)
035 Jiefang Four Road, 572000, Hainan Province, Sanya, China
Bank of China (Shaanxi Branch)
38 Juhua Yuan, 710001, Shaanxi Province, Xi'an, China
Page 10 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Bank of China (Shandong Branch)
6 Xianggang Zhong Lu, 266071, Shandong Province, Qingdao, China
Bank of China (Shanghai Branch)
200 Mid. Yincheng Rd., 200120, Shanghai, China
Bank of China (Shantou Branch)
98 Jin Sha Road, 515041, Guangdong Province, Shantou, China
Bank of China (Shanxi Branch)
288 Yingze Dajie, 030001, Shanxi Province, Taiyuan, China
Bank of China (Shaoguan Branch)
Zhongyn Building, 160 Jiefang Road, 512000, Guangdong Province, Shaoguan, China
Bank of China (Shaoxing Branch)
201 Middle Renmin Road, 312000, Zhejiang Province, Shaoxing, China
Bank of China (Shekou Branch)
18 Taizi Road, Shekou, 518067, Shekou, China
Bank of China (Shenyang Branch)
253 Shifu Road, Shenhe District, 110013, Liaoning Province, Shenyang, China
Bank of China (Shenzhen Branch)
International Finance Building, 2022 Jianshe Road, 518001, Shenzhen, China
Bank of China (Shunde Branch)
2 Feng Shan Xi Lu, Daliang Zhen, 528300, Guangdong Province, Shunde, China
Bank of China (Shuozhou Branch)
45 Kaifa Nan Lu, 0358500, Shanxi Province, Shuozhou, China
Bank of China (Sichuan Branch)
35 Middle Renmin Road (2 Duan), 610015, Sichuan Province, Chengdu, China
Bank of China (Suzhou Branch)
188 Gan Jiang Road, 215002, Jiangsu Province, Suzhou, China
Bank of China (Taishan Branch)
46 Qiao Hu Lu, Taicheng Town, 529200, Guangdong Province, Taishan, China
Bank of China (Tanggu Branch)
29 Dong Ting Lu, Economic and Technological Development Area, 300457, Tianjin, China
Bank of China (Tangshan Branch)
67 Xinhua West Road, 063004, Hebei Province, Tangshan, China
Bank of China (Tianjin Branch)
80 Jiefang North Road, 300040, Tianjin, China
Bank of China (Tibet Branch)
28 Linkuo Xi Lu, 850000, Tibet*, Lhasa, China
Bank of China (Weihai Branch)
9 North Qingdao Road, 264200, Shandong Province, Weihai, China
Bank of China (Wenzhou Branch)
Xihu Jinyuan Renmin West Road, 325000, Zhejiang Province, Wenzhou, China
Bank of China (Wuhu Branch)
258 Jiu Hua Shan Road, 241000, Anhui Province, Wuhu, China
Page 11 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Bank of China (Wuxi Branch)
258 Zhong Shan Rod, 214002, Jiangsu Province, Wuxi, China
Bank of China (Wuzhou Branch)
1 Xinxing Yi Road 543002, Guangxi Zhuang*, Wuzhou, China
Bank of China (Xiangtan Branch)
249 Jianshe North Road, 411100, Hunan Province, Xiangtan, China
Bank of China (Xinhui Branch)
7 Zhuzi Road, Huicheng Town, 529100, Guangdong Province, Xinhui, China
Bank of China (Xinjiang Branch)
2 Dongfeng Road, 830002, Xinjiang Uigur*, Urumqi, China
Bank of China (Yanbian Branch)
107 Renmin Lu, 133000, Jilin Province, Yanji, China
Bank of China (Yangjiang Branch)
29 DongFeng Yi Lu, 529500, Guangdong Province, Yangjiang, China
Bank of China (Yangzhou Branch)
No. 279 Wen Chan Middle Road, 225002, Jiangsu Province, Yangzhou, China
Bank of China (Yantai Branch)
166 Jie Fang Road, 264001, Shandong Province, Yantai, China
Bank of China (Yingkou Branch)
8 West, Bohai Dajie, Zhangqian District, 115000, Liaoning Province, Zhanqian, China
Bank of China (Yulin Branch)
248 Yi Huan Dong Road, 537000, Guangxi Zhuang, Yulin, China
Bank of China (Yunnan Branch)
515 Beijing Road, 650051, Yunnan Province, Kunming, China
Bank of China (Zhangjiagang Branch)
No. 45 Ren Min Road (M), 215600, Jiangsu Province, Zhanjiagang, China
Bank of China (Zhangzhou Branch)
35 Datong Bei Lu, 363000, Fujian Province, Zhangzhou, China
Bank of China (Zhanjiang Branch)
50 Renmin Dadao Zhong, 524022, Guangdong Province, Zhanjiang, China
Bank of China (Zhaolin Branch)
37 Zhaolin Street, Daoli District, 150001, Heilongjiang Province, Harbin, China
Bank of China (Zhaoqing Branch)
3 Duan Zhou Liu Road, 526040, Guangdong Province, Zhaoqing, China
Bank of China (Zhejiang Branch)
320 Yan'an Road, 310006, Zhejiang Province, Hangzhou, China
Bank of China (Zhenjiang Branch)
No. 235 East Zhongshan Road, 212001, Jiangsu Province, Zhenjiang, China
Bank of China (Zhongshan Branch)
18 Zhong Shan Third Road, 528404, Guangdong Province, Zhongshan, China
Bank of China (Zhoushan Branch)
33 Jiefangdonglu Road, 316000, Zhejiang Province, Zhoushan, China
Page 12 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Bank of China (Zhuhai Branch)
1148 Yuehai East Road, Gongbei, 519020, Guangdong Province, Zhuhai, China
Bank of China (Zhuzhou Branch)
23 Tiantai Road, Hexi, 412007, Hunan Province, Zhuzhou, China
Bank of Montreal (China) Co. (Ltd.) Beijing Branch
Unit 03B, 27th Floor, Tower 3 China Central Place No. 77 Jianguo Road, Beijing, China
BNP Paribas China Ltd.
Shangai World Financial Center, 100 Century Avenue, 200120, Shangai, China
China Minsheng Banking Corp., Ltd.
No. 2 Fuxingmennei Avenue Xicheng District 100031, Beijing, China
China Minsheng Banking Corp., Ltd. (Changchun Branch)
500 Changchun St. 130041, Changchun, China
China Minsheng Banking Corp., Ltd. (Changsha Branch)
Lvl 24, Renliziyuanshichang Building 699 Furongzhong Rd 410011, Changsha, China
China Minsheng Banking Corp., Ltd. (Chengdu Branch)
Floor 15, Huiriyangkuo International Building 2 Renmin zhonglu 3 duan 610031, Chengdu, China
China Minsheng Banking Corp., Ltd. (Chongqing Branch)
Floor 19, 9 Jianxin Bei Rd. Jiangbei District, Chongqing, China
China Minsheng Banking Corp., Ltd. (Dalian Branch)
28 Yan'an Rd. Zhongshan District 116001, Dalian, China
China Minsheng Banking Corp., Ltd. (Fuzhou Branch)
173 Hudong Rd 350001, Fuzhou, China
China Minsheng Banking Corp., Ltd. (Guangzhou Branch)
No. 1906 Yueneng Plaza No. 45 Tianhe Rd. 510075, Guangzhou, China
China Minsheng Banking Corp., Ltd. (Hangzhou Branch)
Floor 9 Yuanyang Building 25 Qingchun Rd. 310009, Hangzhou, China
China Minsheng Banking Corp., Ltd. (Jinan Branch)
Floor 23, Jinlong Building 229 Leyuan St. 250012, Jinan, China
China Minsheng Banking Corp., Ltd. (Kunming Branch)
Floor 3, Chuntianyinxiang Plaza 331 Huangcheng Nan Rd. 650011, Kunming, China
China Minsheng Banking Corp., Ltd. (Nanjing Branch)
Trade Financ Dept 26 Zhongshan Bei Rd 210008, Nanjing, China
China Minsheng Banking Corp., Ltd. (Ningbo Branch)
166-168 Zhongshan Xi Rd. 315010, Ningbo, China
China Minsheng Banking Corp., Ltd. (Qingdao Branch)
Floor 1, Zhonggang Plaza 18 Fuzhou Nan Rd. nan district 266071, Qingdao, China
China Minsheng Banking Corp., Ltd. (Quanzhou Branch)
336 Fengze St. 362000, Quanzhou, China
China Minsheng Banking Corp., Ltd. (Shanghai Branch)
IvI 6, No. 100 Pudongnan Rd. 200120, Shanghai, China
China Minsheng Banking Corp., Ltd. (Shantou Branch)
Floor 1-2 Binhai Building Huanshan Nan Rd. Guangdong Province 515041, Shantou, China
Page 13 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
China Minsheng Banking Corp., Ltd. (Shenzhen Branch)
Level 2 Guotuju Plaza 69 Xinwen Rd. Futian District 518048, Shenzhen, China
China Minsheng Banking Corp., Ltd. (Shijiazhuang Branch)
10 Xidajie 050011, Shijiangzhuang, China
China Minsheng Banking Corp., Ltd. (Suzhou Branch)
200 Xinghai St. Suzhou Industrial Park 215021, Suzhou, China
China Minsheng Banking Corp., Ltd. (Taiyuan Branch)
Floor 9, Youzheng Building 2 Bingzhou Bei Rd. 030001, Taiyuan, China
China Minsheng Banking Corp., Ltd. (Tianjin Branch)
Floor 5. Xinda Building 118 Jiefang Bei Rd. Heping District 300074, Tianjin, China
China Minsheng Banking Corp., Ltd. (Wenzhou Branch)
Floor 23, 335-345 Xincheng Dadao 325003, Wenzhou, China
China Minsheng Banking Corp., Ltd. (Wuhan Branch)
20 Jianghan Road Jiang'an District 430014, Wuhan, China
China Minsheng Banking Corp., Ltd. (Xiamen Branch)
Floor 7 Lixin Plaza 90 Hubin Nanlu 361004, Xiamen, China
China Minsheng Banking Corp., Ltd. (Xi'an Branch)
Floor 3, CMBC Building 78 Erhuan nanlu xiduan 710065, Xi'an, China
China Minsheng Banking Corp., Ltd. (Zengzhou Branch)
Minsheng Plaza 1 Shangwuwaihuan Rd. Zhengdongxin District 450046, Zhengzhou, China
Citibank China Limited
34-F, Citigroup Tower, No. 33 Hua Yuan Shi Qiao Road, Lu Jia Zui Finance and Trade Zone, 200120, Shanghai, China
Credit Agricole Corporate & Investment Bank (China) Ltd
33/F, Shanghai World Financial Center, 100 Century Avenue, Pudong New Area, 200120, Shanghai, China
DBS Bank (China) Ltd
Azia Center, Unit 2801 No. 1233 Lujiazui Ring Road, Pudong, 200120, Shanghai, China
Deutsche Bank (China) Co., Ltd.
Floor 18. 18/F Azia Center, 1233 Lujiazui Ring Road, Pudong, Shanghai, China
Deutsche Bank (Shanghai Branch)
29/F, HSBC Tower, 101 Yin Cheng East Road, Pudong 200120, Shanghai, China
Export-Import Bank of China, The
No. 30 Fuxingmennei Street, Xicheng District, 100031, Beijing, China
Export-Import Bank of China, The (Beijing Branch)
No. 77 Bei He Yan Street, Dongcheng District, 100009, Beijing, China
Export-Import Bank of China, The (Chengdu Branch)
No. 27 Hongzhaobi Street, Sichuan Province, 610016, Chengdu, China
Export-Import Bank of China, The (Chongqing Branch)
Floor 2, Southern Wing, Tower C, Haiwangxing Science Building, No. 62 Xingguang Street, High-Tech Park, North New-Tech
Zone, 401121, Chongqing, China
Export-Import Bank of China, The (Dalian Branch)
Floors 19-20, Financial Plaza, No. 15 Renmin Road, Zhongshan District, Liaoning Province, 116001, Dalian, China
Export-Import Bank of China, The (Fuzhou Representative Office)
Floor 11, World Jin Long Building, No. 159 Wusi Road, Fujian Province, 350003, Fuzhou, China
Export-Import Bank of China, The (Guangdong Branch)
Room 1708, Citic Plaza, No. 233 Tianhebei Road, Guangdong Province, 510620, Guangzhou, China
Page 14 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Export-Import Bank of China, The (Heilongjiang Branch)
No. 31 Tianshun Street, Nangang District, Heilongjiang Province, 150090, Harbin, China
Export-Import Bank of China, The (Hubei Branch)
Floor 41, Truroll Plaza, Wusheng Road, Hubei Province, 430033, Wuhan, China
Export-Import Bank of China, The (Hunan Branch)
Floors 23-24, Hunan Culture Building, No. 139 Shaoshan Road (N), Hunan Province, 410011, Changsha, China
Export-Import Bank of China, The (Nanjing Branch)
Floors 40-42, Shangmao Century Plaza, No. 49 Zhongshan Road (S), Jiangsu Province, 210005, Nanjing, China
Export-Import Bank of China, The (Qingdao Branch)
No. 17 Huiquan Road, Shandong Province, 266071, Qingdao, China
Export-Import Bank of China, The (Shaanxi Branch)
Floors 28-30, Eastern Tower, Western International Square, No. 2 High-Tech Road, High-Tech Development Zone, Shaanxi
Province, 710075, Xi'an, China
Export-Import Bank of China, The (Shanghai Branch)
Floors 27-29, No. 500 Pudong Road (S), 200120, Shanghai, China
Export-Import Bank of China, The (Shenzhen Branch)
Floors 7-8, Southern Securities Tower, No. 2016 Jianshe Road, Guangdong Province, 518004, Shenzhen, China
Export-Import Bank of China, The (Zhejiang Branch)
Floors 15-18, Weat Tower of Julong Building, No. 9 Hangda Road, Zhejiang Province, 310007, Hangzhou, China
ICBC (Anhui Provincial Branch)
189 Wuhu Road, Anhui Province, 230001, Hefei, China
ICBC (Beijing Municipal Branch)
Rm 703, Tower B, Tianyin Mansion, No. 2, Fuxingmen South Street, Xicheng Dist., 100031, Beijing, China
ICBC (Gansu Branch)
No.408, Qingyang Road Lanzhou, Gansu, China
ICBC (Heilongjiang Provincial Branch)
No. 218 Central Street, Daoli Dist., Harbin, China
ICBC (Hunan Branch)
No. 619 Furong Mid., Road Changsha, Hunan, China
ICBC (Inner Mongolia Branch)
No. 105 North Xilin Road, Xincheng District, Huhhot, China
ICBC (Jiangsu Branch)
408 Zhongshan South Road, Nanjing, Jiangsu, China
ICBC (Ningxia Branch)
No. 901 Huanghe East Road, Yinchuan, China
ICBC (Qinghai Branch)
No. 2 Shengli Road, Xining, Qinghai, China
ICBC (Suzhou Branch)
No. 88 Changxu Road, 215002, Suzhou, China
ICBC (Tianjin Branch)
9th floor No. 123 Weidi Road, Hexi District, Tianjin, China
ICBC (Xiamen Branch)
ICBC Building, Hubin North Road, Xiamen, 361012, Fujian, China
ICBC (Xinjiang Branch)
No. 231 Renmin Road, Urumqi, Xinjiang, China
ICBC (Zhejiang Provincial Branch)
No. 150 Zhonghezhong Road, Hangzhou, Zhejiang, China
Page 15 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Industrial and Commercial Bank (Liaoning Provincial Branch)
88 Nanjing Beijie, Heping District, Shenjing, China
Industrial and Commercial Bank of China (Fujian Branch)
No. 108, Gutian Road, Gulou District, Fujian Province, Fuzhou City, China
Industrial and Commercial Bank of China (Guangdong Provincial Branch)
ICBC Building 123 Yan Jiang xi Road, Guangzhou, 510120, Guangdong, China
Industrial and Commercial Bank of China (Hainan Provincial Branch)
No.3, South Heping Road, Haikou, Hainan, China
Industrial and Commercial Bank of China (Hubei Branch)
No. 372 Jiefang Road, Wuchang, Wuhan, Hubei, China
Industrial and Commercial Bank of China (Jilin Branch)
No. 136 Tongzhi Street, Jilin Provincial, Changchun, China
Industrial and Commercial Bank of China (Shaanxi Branch)
No. 395 Dongxin Street, Xincheng District, Xi'an, Shaanxi, China
Industrial and Commercial Bank of China (Shandong Branch)
No. 310 Jingsi Road, Shandong Province, Jinan, China
Industrial and Commercial Bank of China (Shanghai Municipal Branch)
No. 9 Pudong Avenue, Shanghai, China
Industrial and Commercial Bank of China (Shen Zhen Branch)
7/F, North Block, Financial Center, Shen Nan Road East, Shenzhen, China
Industrial and Commercial Bank of China (Sichuan Branch)
Zongfu Tower, No. 35, Zongfu Road, Chengdu 0016, Sichuan, China
Industrial and Commercial Bank of China (Yunnan Branch)
11/F. Bank Building, 395 Qingnian Road, Kunming, Yunnan, China
Industrial and Commercial Bank of China, The (Dalian Branch)
No. 5 Zhong Shan Square, Dalian, China
Industrial and Commercial Bank of China, The (Shanxi Branch)
145 Yingze Street, 030001, Shanxi Province, Taiyuan, China
Industrial and Commercial Bank of China Limited
No. 55 Fuxingmennei Avenue Xicheng District, 100140, Beijing, China
Industrial and Commercial Bank of China Limited (Chongqing Branch)
3rd floor No. 45 Linjiang Road, Yuzhong District, Chongqing, China
Industrial and Commercial Bank of China Limited (Guangdong Provincial Branch I Banking Department)
20/f ICBC Tower, 29 Da Sha Tou Road, 510100, Guangdong, China
Industrial and Commercial Bank of China Limited (Guangxi Branch)
15-1 Jiaoyu Road Nanning, 530022, Guangxi, China
Industrial and Commercial Bank of China Limited (Guizhou Branch)
41 Ruijinzhong Road, Guiyang, 550003, Guizhou, China
Industrial and Commercial Bank of China Limited (Hebei Branch)
No. 188 Zhongshan West Road, Hebei Province, Shijazhuang, China
Industrial and Commercial Bank of China Limited (Jiangxi Province Branch)
No. 233 Fuhe North Road, Jiangxi Province, Nanchang, China
Industrial and Commercial Bank of China Limited (Macau Branch)
Alm. Dr. Carlos D' Assumpcao No. 393-437, 18 andar E, Edf. Dynasty Plaza, Macau, China
Industrial and Commercial Bank of China Limited (Ningbo Branch)
No.218 Zhongshan West Road, Ningbo, Zhejiang, China
Industrial and Commercial Bank of China Limited (Qingdao Municipal Branch)
25 Shandong Road, Qingdao, China
Page 16 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Industrial and Commercial Bank of China Limited, The (Henan Branch)
No. 99 Jingsan Road, Zhengzhou, 450011, Henan, China
Intesa Sanpaolo (Shanghai Branch)
China Merchants Tower, 10th Floor, Room 1001, 161 Lujiazui East Road, 200120, Shanghai, China
KBC Bank NV (Nanjing Branch)
Shangmao Century Plaza, No. 49 South Zhongshan Road, 210005, Nanjing, China
KBC Bank NV (Shanghai Branch)
Unit 1-4, 15th Floor Marine Tower 1, Pudong Avenue, Pudong New Area, 200120, Shanghai, China
KBC Bank NV (Shenzhen Branch)
Units 12-15 46/F Shung Hing Square, 5002 Shen Nan East Road, 518008, Shenzhen, China
Malayan Banking Berhad (Maybank)
Maybank Shanghai, 15th Floor, Marine Tower, 1 Pudong Avenue, Shanghai
Mizuho Bank (China), Ltd.
21F (Operation Counter), 23F (Reception), Shanghai World Financial Center, 100 Century Avenue, Pudong New Area,
200120, Shanghai, China
Natixis (Shanghai Branch)
19 Hang Send Bank Tower, No. 1000 Lujiazui Ring Road, Pudong, Shanghai 200120, China
OCBC Bank (China) Ltd
20th floor, One Lujiazui, No.68 Yin Cheng Zhong Road Pudong, 200120, Shanghai, China
PT Bank Mandiri (Persero) Tbk (Shanghai Representative Office)
3401, Bank of China Tower, 200 Yin Cheng (M) Road, Pudong, 200120, New Area Shanghai, China
RZB (Beijing Branch)
Beijing International Club 200, 2/F Jianguomenwai Dajie 21, 100020, Beijing, China
Seng Heng Bank Ltd.
18/F Seng Heng Bank Tower Macau Landmark555 Avenida da Amizade, Macau, China
State Bank of India (Shanghai Branch)
4201 K Wah Centre, 1010, Huai Hai Zhong Road, 200031, Shanghai, China
United Overseas Bank (China) Limited
13-14/F, Erdos fInternational Mansion, 1118 Pudong South Road, 200122, Shanghai, China
Wells Fargo Bank, N.A. (Shanghai Branch)
Room 2, 16F Aurora Plaza 99 Fucheng Road Pudong New Area, 200120, Shanghai, China
Westpac Banking Corporation (Shanghai Branch)
Level 7, Jin Mao Tower, 88 Shi Ji Avenue, Pudong, 200121, Shanghai, China
CROATIA
HVB Splitska Banka d.d.
Jurisiceva 2 HR-10000, Zagreb, Croatia
CZECH REPUBLIC
Ceskoslovenska Obchodni Banka
Na Porici 24, 11520, 1, Prague, Czech Republic
HVV Bank Czech Republic
Italska 24, CZ 110 05, Praha, Czech Republic
Komercni Banka, AS
Na Prikope 33 cp. 969 11407, Praha, Czech Republic
Zivnostenska Banka AS
No Prikope 858/20 113 80, Prague, Czech Republic
Page 17 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
DENMARK
Danske Bank
Holmens Kanal 2-12, DK-1092, Copenhagen, Denmark
Nordea Bank Denmark A/S
Christiansbro, Strandgade 3, Postboks 850, 0900, Copenhagen, Denmark
EGYPT
National Bank of Abu Dhabi (Egypt Branch)
Egypt
ESTONIA
AS Sampo
Narva Mnt. 11, Tallinn, Estonia
FIJI
ANZ Banking Group Limited, Fiji
Civic House Floor 4, 25 Victoria Parade, Suva, Fiji
FINLAND
Credit Agricole Corporate & Investment Bank (Helsinki Branch)
Aleksanterinkatu 15 B, PO Box 688, FI-00101, Helsinki, Finland
Danske Bank (Helsinki)
P.O Box 993. FIN-00101, Helsinki, Finland
Nordea Bank Finland Plc
Aleksanterinkatu 36, 00020, Helsinki, Finland
Pohjola Bank plc
Teollisuuskatu 1b 00510, Helsinki, Finland
Sampo Bank PLC
Unioninkatu FIN-0075 SAMPO, Helsinki, Finland
FRANCE
Agence Italie
11 Place D'Italie, Paris, France
Banco Sabadell (Paris Branch)
153, Rue de Courcelles, 75817, Cedex 17, Paris, France
Banco Santander SA, Paris Branch
40 Rue de Coourcelles-75008, Paris, France
Bank of China Limited (Paris Branch)
23-25 Avenue de la Grande Armee, Paris, France
Banque CIAL
31 Rue Jean Wenger-Valentin 67000, Strasbourg, France
Banque CIN
15 Place de la Pucelle 76000, Rouen, France
Banque CIO
2 Avenue Jean-Claude Bonduelle 44000, Nantes, France
Banque Regionale del'Ouest
7 Rue Gallois 41000, Blois, France
Banque Scalbert Dupont
33 Avenue Le Corbusier 59800, Lille, France
Banque SNVB
4 Place Andre Maginot 54000, Nancy, France
BNP Paribas
37 Place du Marche Saint Honore, 75031, Cedex 01, Paris, France
Page 18 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Caixa Geral de Depositos S.A.
83, Av. Marceau 75783, Paris Cedex 16, Paris, France
Credit Agricole Corporate & Investment Bank
9, quai du Président Paul Doumer 92920 La Défense Cedex, Paris, France
Credit Industriel Et Commercial
4 Rue Gaillon 75002, Paris, France
Deutsche Bank (Paris Branch)
3, Avenue Friedland 75008, Paris, France
HSBC France
103 Avenue Des Champs Elysees 75008, Paris, France
Intesa Sanpaolo (Paris Branch)
23 Rue Linois, 75725, Paris Cedex 15, Paris, France
KBC Bank NV (Paris Branch)
Centre d'Affaires Paris Victoire, 52 Rue de la Victoire, 75009, Paris, France
Lyonnaise de Banque
8 Rue de la Republique 69001, Lyon, France
Mizuho Bank, Ltd. (Paris Branch)
Washington Plaza 40, Rue De Washington, 75408 Paris Cedex 08, France
National Bank of Abu Dhabi (France Branch)
France
National Bank of Pakistan (Paris Branch)
90 Avenue Des Champs Elysees 75008, Paris, France
Natixis
30 Avenue Pierre Mendes-France, 75013 Paris, France
QNB Paris
65, Avenue d'lena, 75116 Paris, France
Societe Bordelaise
Cite Mondiale, 20 quai des Chartrons 33000, Bordeaux, France
Societe Generale
10 Avenue des Olympiades 94723, Fontenay sous Bois, France
State Bank of India (Paris Branch)
12-14 Rond Point des Champs Elysees, 75008, Paris, France
Union de Banques Arabes et Francaises
190, Avenue Charles de Gaulle, 92200, Neuilly sur Seine, France
GERMANY
Akbank AG
Japan Center, Taunustor 2 , 60311, Frankfurt, Germany
American Express Bank (Frankfurt Branch)
Theodor-Heuss-Allee 112, Frankfurt, Germany
Banco Santander, S.A. Frankfurt Branch
Eschersheimer Landstrasse 27-60322, Frankfurt am Main, Germany
Bank of China Limited (Frankfurt Branch)
Bockenheimer Landstr 39, Frankfurt am Main, Germany
Bank of China Limited (Hamburg Branch)
Rathausmarkt 5, Hamburg, Germany
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Dusseldorf Branch)
Breite Strasse 34, 40213, Dusseldorf, Germany
Unicredit Bank AG
Am Eisbach 4, 80538, Munich, Germany
Bayerische Landesbank
Brienner St.18, D-80333, Munchen, Germany
Page 19 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
BHF-Bank AG
Bockenheimerlandstrasse 10, 60323, Frankfurt, Germany
BNP Paribas (Frankfurt Branch)
Gruneburgweg 14, 60322, Frankfurt, Germany
Commerzbank AG
Kaiserplatz 60261, Frankfurt, Germany
Commerzbank AG (Frankfurt Branch)
Mainzer Landstrasse 277-293 60261, Frankfurt, Germany
Credit Agricole Corporate & Investment Bank (Frankfurt Branch)
Taunusanlage 14, 60325, Franckfort am Main, Germany
Danske Bank
Postfach 101522, D-20010, Hamburg, Germany
Deutsche Bank (Bielefeld Branch)
Herforder Strasse 23, 33594, Bielefeld, Germany
Deutsche Bank (Dusseldorf Branch)
Herzogterrassen, Herzogstr. 15, 40217 Dusseldorf, Germany
Deutsche Bank (Essen Branch)
Lindenallee 29, 45127 Essen, Germany
Deutsche Bank (Frankfurt Branch)
Taunusanlage 12, Frankfurt, Germany
Deutsche Bank (Hamburg Branch)
Alter Wall 37, 20457, Hamburg, Germany
Deutsche Bank (Karlsruhe Branch)
Kaiserstrasse 90, 76133, Karlsruhe, Germany
Deutsche Bank (Mainz Branch)
Ludwigstrasse 8 + 10, 55116, Mainz, Germany
Deutsche Bank (Muenchen Branch)
Schwanthalerstr. 46, 80336, Muenchen, Germany
Deutsche Bank (Mannheim Branch)
P7, 10-15, 68161, Mannheim, Germany
Deutsche Bank (Muensterplatz Branch)
Muensterplatz 33/1 and 33/2, 89073, Ulm, Germany
Deutsche Bank (Nuernberg Branch)
Karolinenstrasse 30, 90101, Nuernberg, Germany
Deutsche Bank (Osnabrueck Branch)
Wittekindstrasse 9/10, 49006, Osnabrueck, Germany
Deutsche Bank (Stuttgart Branch)
Theodor-Heuss-Str. 3, D-70174 Stuttgart, Germany
Dresdner Bank (Frankfurt Branch)
Jurgen-Ponto-Platz 1, 60301, Frankfurt, Germany
DZ Bank (Frankfurt Branch)
Platz der Republik 60265, Frankfurt, Germany
HSBC Trinkaus and Burkhardt AG
Konigsalle 21/23 40212, Dusseldorf, Germany
Industrial and Commercial Bank of China Limited (Frankfurt Branch)
Bockenhaimer Anlage 15,60322, Frankfurt Main, Germany
Page 20 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Intesa Sanpaolo (Frankfurt Branch)
49 Hochstrasse, 60313, Frankfurt am Main, Germany
Intesa Sanpaolo (Munich Branch)
Nymphenburger Strasse 3 A, 80335 Munchen, CP 310221, 80102, Munich, Germany
KBC Bank Deutschland AG
Wachtstrasse 16, 28195, Bremen, Germany
Landesbank Baden-Wurttemberg
Grosse Bleiche 54-56 55098, Mainz, Germany
Landesbank Baden-Wurttemberg
Am Hauptbahnhof 2 70153, Stuttgart, Germany
Landesbank Berlin AG
Alexanderplatz 2 10178, Berlin, Germany
Landesbank Hessen-Thüringen Girozentrale
Neue Mainzer Landstr. 52 – 58, 60311 Frankfurt, Germany
Mizuho Bank, Ltd. (Dusseldorf Branch)
Benratherstr. 18-20 40213, 40213 Dusseldorf, Germany
National Bank of Pakistan (Frankfurt Branch)
Holzgraben 31 60313 Frankfurt am Main P. O. Box 101643, Germany
Royal Bank of Scotland N.V. (Frankfurt Branch), The
Junghofstrasse 22, 60311, Frankfurt AM Main, Germany
Royal Bank of Scotland N.V. (Hamburg Branch), The
Niederlassung Deutschland, Ballindamm 5, 20095, Hamburg, Germany
SEB AG
Ulmenstrasse 30 D-60283, Frankfurt, Germany
State Bank of India (Frankfurt Branch)
Mainzer Lanstr. 61, 60329, Frankfurt, Germany
Unicredit Bank AG
Am Eisbach 4, 80538, Munich, Germany
Unicredit Bank AG (Frankfurt Branch)
Am Tucherpark 1, Frankfurt, Germany
Unicredit Bank AG (Hamburg Branch)
Am Tucherpark 1, Hamburg, Germany
Unicredit Bank AG (Nurnberg Branch)
Lorenzer Platz 21 90402, Nurnberg, Germany
WGZ Bank AG
Ludwig-Erhard-Allee 20, 40227 Düsseldorf, Germany
GREECE
BNP Paribas (Athens Branch)
94, V.Sofias Avenue & 1 Kerasountos, 115 28, Athens, Greece
Intesa Sanpaolo (Athens Branch)
11 Evripidou Street, 10561, Athens, Greece
HONG KONG, CHINA
ABN AMRO Bank N.V. (Hong Kong Branch)
Level 70, International Commerce Centre, 1 Austin Road West, Hong Kong, China
Agricultural Bank of China (Hong Kong, China Branch)
23 F, Tower 1, Admiralty Center, 18 Harcourt Road, Hong Kong, China
American Express Bank (Hong Kong, China Branch)
17/F, One Pacific Place, 88 Queensway, Central Hong Kong, China
Page 21 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Australia and New Zealand Banking Group Limited (Hong Kong, China Branch)
1 Exchange Square Suites 3101-05, 8 Connaught Place, Central Hong Kong, China
Axis Bank Ltd., Hong Kong Branch
Unit No. 805-809, Alexandra House, 18 Chater Road, Central Hong Kong, China
Banca Monte Dei Paschi Di Siena SPA (Hong Kong Branch)
Suite 1501-03, One International Finance Centre, 1 Harbour View Street Central, Hong Kong, China
Banco Bilbao Vizcaya Argentaria S.A. (Hong Kong, China Branch)
Suite 01-02, Floor 63, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, China
Banco Santander S.A., Hong Kong Branch
15th Floor, One Exchange Square, Central, Hong Kong, China
Bank of America (Hong Kong, China Branch)
Devon House Floor 9, 979 King's Road, Quarry Bay, Hong Kong, China
Bank of China (Hong Kong) Ltd.
Bank of China Tower 1 Garden Road, Hong Kong, China
Bank of Nova Scotia, The
25/F United Centre, 95 Queensway, Hong Kong, China
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Hong Kong Branch)
6/F, AIA Central, 1 Connaught Road, Central Hong Kong, China
Bank SinoPac (Hong Kong, China Branch)
No 23/F, Two Intl. Finance center, 8 Finance Street, Central Hong Kong, China
BNP Paribas (Hong Kong Branch)
63/F Two International Finance Centre, 8 Finance Street, Central Hong Kong, China
Chang Hwa Commercial Bank (Hong Kong, China Branch)
1401 Tower II, the Gateway, 25 Canton Road, Tsimshatsui, Kowloon, Hong Kong, China
Citibank N.A. (Hong Kong Branch)
40-F, Citibank Tower, Citibank Plaza, 3 Garden Road, Central, Hong Kong, China
Credit Agricole Corporate & Investment Bank (Hong Kong Branch)
27 Floor, Two Pacific Place, 88 Queensway, Admiralty, Hong Kong, China
DBS Bank (Hong Kong) Ltd
17th Flr, The Center, 99 Queen's Road Central, Hong Kong, China
DBS Bank Ltd, Hong Kong
17th Flr, The Center, 99 Queen's Road Central, Hong Kong, China
Deutsche Bank (Hong Kong, China Branch)
53/F, Cheung Kong Center, 2 Queens Road, Central Hong Kong, China
DZ Bank (Hong Kong, China Branch)
18 Harcourt road, Admiralty Centre, Tower 2 Floor 9, Hong Kong, China
First Commercial Bank Ltd (Hong Kong, China Branch)
The Hong Kong Club Bldg 3A Charter Road, Floor 7, Central Hong Kong, China
Habib Bank AG Zurich (Hong Kong Branch)
1701-05 Wing On House, 71 Des Voeux Road Central, Hong Kong, China
Hongkong And Shanghai Banking Corporation Limited, The (Hong Kong, China Branch)
HSBC Main Bldg. 1 Queens Road, Central Hong Kong, China
ICICI Bank (Hong Kong Branch)
Suite 2307-11 23/F Tower 2, The Gateway, 25 Canton Road, Tsim Sha Tsui, Kowloon, Hong Kong, China
Industrial and Commercial Bank of China Limited (Hong Kong Branch)
33/F, ICBC Tower, 3 Garden Road, Central, Hong Kong, China
ING Bank NV (Hong Kong Branch)
39F One International Finance Centre, 1 Harbour View Street Central, Hong Kong, China
Page 22 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Intesa Sanpaolo (Hong Kong Branch)
36th Floor, The Lee Gardens, No. 33 Hysan Avenue, Causeway Bay, Hong Kong, China
KBC Bank NV (Hong Kong Branch)
39 F, Central Plaza, 18 Harbour Road, Wanchai, Hong Kong, China
KDB Asia Limited
Suites 2005-2009, 20/F, Two International Finance Centre, 8 Finance Street, Central, Hong Kong, China
Mashreqbank PSC (Hong Kong Branch)
Unit 26C1, 26/f, United Centre, 95 Queensway, Hong Kong, China
Maybank Hong Kong
21/F, Man Yee Building, 68 Des Voeux Road Central, Hong Kong, China
Mizuho Bank, Ltd. (Hong Kong Branch)
16/F, Sun Life Tower, The Gateway, Harbour City, Kowloon, Hong Kong, China
National Australia Bank Limited (Hong Kong Branch)
Level 27, One Pacific Place, 88 Queensway, Hong Kong, China
National Bank of Abu Dhabi (Hong Kong Branch)
Hong Kong, China
National Bank of Pakistan (Hong Kong Branch)
1801-1805, 18th Floor, ING, Tower, 308-320 DES VOEUX Road , Central Hong Kong, China
National Bank of Pakistan (Kowloon Branch)
1103 Fourseas Building, 208-212 Nathan Road, Kowloon T.S.T. P.O. Box 99006, China
Natixis (Hong Kong Branch)
Level 72, International Commerce Centre, 1 Austin Road West, Hong Kong, China
PT Bank Mandiri (Persero) Tbk (Hong Kong Branch)
7th Floor, Far East Finance Centre, 16 Harcourt Road, Hong Kong, China
Rabobank (Hong Kong, China Branch)
Two Exchange Square, 43 Floor. 8 Connaught Place, Hong Kong, China
State Bank of India (Hong Kong Branch)
15th Floor, Central Tower, 28 Queen's Road Central, Hong Kong, China
Sumitomo Mitsui Banking Corporation (Hong Kong Branch)
7-8/F, One International Finance Centre, 1 Harbour View Street, Central, Hong Kong, China
The Siam Commercial Bank Public Company Limited (Hong Kong Branch)
Suite 3209-3210, 32/F Jardine House, 1 Connaught Place, Central, Hong Kong, China
Toronto-Dominion Bank, The (Hong Kong Branch)
Suite 2210, Two Pacific Place, 88 Queensway, Hong Kong, China
UBAF (Hong Kong) Ltd.
PO Box 9917, 21st Floor, Silver Base Centre, 200 Gloucester Road, Wanchai, Hong Kong, China
UniCredit S.p.A. (Hong Kong, China Branch)
Bank of China Tower, 1 Garden Road, Central Hong Kong, China
Unicredit Bank AG (Hong Kong Branch)
25/F, Man Yee Building 68 Des Voeux Road, Central Hong Kong, China
Wells Fargo Bank, N.A. (Hong Kong, China Branch)
7 Floor CITIC Tower, No 1 Tim Mei Avenue, Central Hong Kong, China
HUNGARY
Bank of China (Hungary) Close Ltd.
Bank Center, 7 Szabadsag Ter, 1054, Budapest, Hungary
Kereskedelmi es Hitel Bank RT
Vigado Ter 1. H-1051, Budapest, Hungary
UniCredit Bank Hungary Zrt.
Akademia utca 17, H-1054, Budapest, Hungary
Page 23 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
INDIA
ANZ Banking Group Ltd India
Cynergy, Ground Floor, Appasaheb Marathe Marg, Prabhadevi, Mumbai, India
Axis Bank Ltd
'Axis House', C-2, Wadia International Centre, P.B., Worli, Mumbai-400 025, India
Axis Bank Ltd. (New Delhi Branch)
Corporate Banking Branch, Statesman House, 148, Barakhamba Road, New Delhi - 110001, India
Axis Bank Ltd. (Trade Finance Centre)
5th Floor, Gigaplex, Plot No. I.T.5, MIDC Airoli Knowledge Park Airoli, Navi Mumbai - 400708, India
BNP Paribas (Mumbai Branch)
1 Forbes, 6th Floor Dr. V.B. Gandhi Marg, 400 023, Mumbai, India
Citibank N.A. (Mumbai Branch)
Fort House Building, 4th Floor, Unit No 1, 224 - Dr. D.N. Road, Fort, 400001, Mumbai, India
Credit Agricole Corporate & Investment Bank (Mumbai Branch)
Hoechst House, 11F Nariman Point, 400021, Mumbai, India
DBS Bank Ltd, Mumbai
5th Floor, Fort House, 221 Dr D N Rd, Fort, 400001, Maharashtra, Mumbai, India
Deutsche Bank (Bangalore Branch)
Raheja Towers West wing Ground floor 26/27, M G Road, Karnataka, Bangalore, India
Deutsche Bank (Calcutta Branch)
Brooke House Ground Floor No 9 Shakespear Sarani, 700071, Calcutta, India
Deutsche Bank (Chennai Branch)
Kothari Bldg. Ground floor 114 MG Road, 600 034, Chennai, India
Deutsche Bank (Gurgaon Branch)
DLF Square floor 4 Jacaranda Marg. DLF city, Phase II, 122 002, Gurgaon, India
Deutsche Bank (Mumbai Branch)
Kodak House 222, Dr D N Road, Fort Mumbai 400 001, Mumbai, India
IndusInd Bank Ltd.
Peninsula Corporate Park, 4th Floor, Peninsula Towers, Wing A Ganpatrao Kadam Marg Lower Parel, Mumbai, India
ICICI Bank Limited
ICICI Bank Towers, Bandra-Kurla Complex, 400051, Mumbai, India
Mashreqbank PSC (Mumbai Branch)
1305, Raheja Centre, 13th Floor, Nariman Point 400021, Mumbai, India
State Bank of India
42/C Jawaharlal Nehru Road, 700071, Kolkata, India
YES Bank Ltd
9th Floor, Nehru Centre, Discovery of India Building, Dr. A.B. Road, Worli, Mumbai 400018, India
INDONESIA
Bank of China Limited (Jakarta Branch)
Wisma Tamara Suite 101 & 201 Jalan Jend. Sudirman Kav. 24, Jakarta, Indonesia
Bank of China Limited (Jakarta Branch)
Wisma Tamara Suite 101 & 201 Jalan Jend. Sudirman Kav. 24, Jakarta, Indonesia
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Jakarta Branch)
J1 Jenderal Sudirman Kav. 10-11, Jakarta, Indonesia
Citibank N.A. (Jakarta Branch)
JI. Jend. Sudirman, Kav 54-55, Citibank Tower, 6th Floor, Jakarta, Indonesia
Deutsche Bank (Jakarta Branch)
Deutche Bank Bld Jalan Imam Bonjol 80, 10310, Jakarta, Indonesia
Deutsche Bank (Surabaya Branch)
Jalan Panglima Sudirman No 101-103, Wisma Dharmala floor 7, suite 6, Surabaya, Indonesia
Lembaga Pembiyaan Ekspor Indonesia (Indonesia Eximbank)
Indonesia Stock Exchange Building Tower II, 8th Floor, Sudirman CBD Jl. Jend. Sudirman Kav.52-53, Jakarta, Indonesia
PT ANZ Panin Bank
2nd Floor, ANZ Tower JL. Jend. Sudiman Kav. 33A, Jakarta, Indonesia
PT Bank DBS Indonesia
Plaza Permata 12th Floor, Jalan M H Thamrin Kav 57 10350, Jakarta, Indonesia
PT Bank ICBC Indonesia Jl.
M.H. Thamrin No. 81 ICBC Tower 10310, Jakarta Pusat, Indonesia
PT Bank Mandiri (Persero) Tbk
Plaza Mandiri 22nd Floor, Jl. Jend. Gatot Subroto KAv. 36-38, 12190, Jakarta, Indonesia
Page 24 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
PT. Bank Maybank Syariah Indonesia
17th Floor, Sona Topas Tower Jalan Jenderal Sudirman Kav, 26 Jakarta, 12920 Indonesia
PT Bank Negara Indonesia (Persero) Tbk
BNI Building 8th Floor JI. Jend. Sudirman Kav. 1, 10220, Jakarta, Indonesia
PT Bank OCBC Indonesia
Wisma GKBI, Suite 2201 Jalan Jendral Sudiman No 28, 10210, Jakarta, Indonesia
PT. Bank Pembangunan Daerah Jawa Barat dan Banten, Tbk (Bank bjb)
Jl. Naripan No. 12-14 , Bandung 40111, West Java, Indonesia
PT Bank UOB Indonesia
UOB Plaza, 10th Floor Road, M.H. Thamrin No. 10, Jakarta, Indonesia
Rabobank (Jakarta Branch)
PT Bank Rabobank Int. Plaza 89, Floor 9, Jl. H.R Rasuna Said Kav X-7 No6 12940, Jakarta, Indonesia
Bank SBI Indonesia
Graha Mandiri Building 1st, 11th & 15th Floor, J L Imam Bonjol No. 61, 10310, Jakarta Pusat, Indonesia
ISRAEL
State Bank of India (Israel Branch)
3, Jabotinsky Street, Israel Diamond Exchange, Shimshon P O Box 163, Ramat- Gan 52520, Israel
ITALY
Banca Carime
Viale Crati, 87100 - Cosenza, Viale De Blasio n.18, 70132-Bari, Italy
Banca CR Firenze
Via Carlo Magno 7, 40127, Firenze, Italy
Banca dell'Adriatico SPA
Via Gagarin 216, 61100, Pesaro, Italy
Banca delle Marche
Via Menicucci 4/6 I-60100, Ancona, Italy
Banca di Credito Sardo SPA
Via Bonaria, 09125, Cagliari, Italy
Banca di Trento e Bolzano SPA
Via Mantova 19, 38100, Trento, Italy
Banca di Valle Camonica
Piazza della Repubblica 2, 25043-Breno (BS), Italy
Banca Monte Dei Paschi Di Siena SPA
Piazza Salimbeni, 3 53100, Siena, Italy
Banca Nuova
Via Vaglica 22, 90141, Palermo, Italy
Banca Popolare dell'Emilia Romagna
Via Aristotele n.195, 41100, Modena, Italy
Banca Popolare di Ancona
Via Don Battistoni, 4, 60035 Jesi (AN), Italy
Banca Popolare di Bergamo
Piazza Vittorio Veneto, 8, 24122 Bergamo, Italy
Banca Popolare di Crema S.p.a.
Via 20 Settembre, 18 26013 , Crema (Cr), Italy
Banca Popolare di Cremona S.p.a.
Via Cesare Battisti, 14 26100, Cremona, Italy
Banca Popolare di Lodi spa
Via Polenghi Lombardo 13 26900, Lodi, Italy
Banca Popolare di Novara spa
Via Negroni 12 28100, Novara, Italy
Banca Popolare di Sondrio
Lungo Mallero Cadorna, 24, Sondrio, Italy
Banca Popolare di Verona SGSP spa
Piazza Nogara 2 37100, Verona, Italy
Banca Popolare Di Vicenza Scparl
Via Btg. Framarin 18 36100, Vicenza, Italy
Banca Popolare Friuladria Spa
Piazza XXSettembre2, 33170, Pordenone, Italy
Banca Regionale Europea
Via Roma, 13, 12100 Cuneo, Italy
Banco Bilbao Vizcaya Argentaria S.A.
Via Cino del Duca, 8 20122, Milano, Italy
Banco di Brescia
Corso Martiri della Liberta, 13, 25122 Brescia, Italy
Banco di Napoli SPA
Via Toledo 177-178, 80137, Napoli, Italy
Page 25 of 43
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Confirming Banks List
As of 12 February 2016
Banco Popolare S.c.
Piazza Nogara, 2 37100, Verona, Italy
Banco Santander, S.A., Milan Branch
Via Arrigo Boito 10, 20121, Milan, Italy
Bank of China Limited (Milan Branch)
Via Santa Margherita, No. 14/16, Milano, Italy
BNL SPA
Via Lombardia 31, 00187, Rome, Italy
BNL SPA (Milan Branch)
Via Deruta 19 - Palazzo A - 4th Floor 20132, Milan, Italy
BNL SPA (Rome Branch)
Piazza Albania, 35 00153, Milan, Italy
BNP Paribas (Milano Branch)
Piazza S.Fedele 2, 20121, Milano, Italy
Cariparma Spa
Via Universita 1, 43121, Parma, Italy
Cassa dei Risparmi di Forli e della Romagna SPA
Corso della Repubblica 14, 47100, Forli, Italy
Cassa di Risparmio del Friuli Venezia Giulia SPA
Via del Monte 1, 33100, Udine, Italy
Cassa di Risparmio del Veneto SPA
Corso Garibaldi 22/26, 35122, Padova, Italy
Cassa di Risparmio di Civitavecchia SPA
Corso Centocelle 42, 00053, Civitavecchia, Italy
Cassa di Risparmio di La Spezia SPA
Corso Cavour 86, 19121, La Spezia, Italy
Cassa di Risparmio di Pistoia e Pescia SPA
Via Roma 4, 51100, Pistoia, Italy
Cassa Di Risparmio Di Prato
Via degli Alberti 2, 59100, Prato, Italy
Cassa di Risparmio di Venezia SPA
San Marco 4216, 30124, Venezia, Italy
Cassa di Risparmio in Bologna SPA
Via Farini 22, 40124, Bologna, Italy
Cass di Risparmio di Luca Pisa e Livorno spa
Piazza San Giusto 10 55100, Lucca, Italy
Credit Agricole Corporate & Investment Bank (Milan Branch)
Via Brera 21, 201121, Milano, Italy
Credito Bergamasco spa
Largo Porta Nuova 2 24122, Bergamo, Italy
Deutsche Bank S.P.A.
Via Melchiorre Gioia, 8 20124, Milano, Italy
Iccrea Banca SpA
Via Lucrezia Romana, 41/47, 00178 Roma, Italy
ING Belgium NV (Milan Branch)
Via Paleocapa, 5 20121, Milan, Italy
Intesa Sanpaolo SPA
6 Piazza della Scala, 20121, Milano, Italy
KBC Bank NV (Milan Branch)
Via Lepetit 8/10, 20124, Milan, Italy
UBI Banca Scpa
Piazza Vittorio Veneto, 8, 24122, Bergamo, Italy
UniCredit S.p.A.
Piazza Gae Aulenti, 3 - Tower A - 20154, Milan, Italy
Page 26 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
JAPAN
American Express Bank (Tokyo Branch)
30-16, 4-chome Ogikubo Suginami-ku, Tokyo, Japan
Australia and New Zealand Banking Group Limited (Tokyo Branch)
33 Floor, Marunouchi Building, 4-1 Marunouchi 2 home, Chyoda-ku, Tokyo, Japan
Bank of China Limited (Osaka Branch)
BOC Bldg, 1-1-35 Kitahorie, Nishi-ku, Osaka, Japan
Bank of China Limited (Tokyo Branch)
BOC Building, 3-4-1 Akasaka, Minato-ku, Tokyo, Japan
Bank of China Limited (Yokohama Branch)
1/F, Fincl Bldg., 89-1 Yamashita-Cho, Naka-ku, Yokohama, Japan
Bank of Tokyo-Mitsubishi UFJ, Ltd.
1-1-1, Otemachi, Chiyoda-ku, Tokyo, Japan
BNP Paribas (Tokyo Branch)
GranTokyo North Tower, 1-9-1 Marunouchi, Chiyoda-ku, 100-6741, Tokyo, Japan
Chang Hwa Commercial Bank (Tokyo Branch)
Akasaka Twin Tower, Main Tower 15 Floor, 17-22 akasaka 2-Chome Minato-ku, 107-0052, Tokyo, Japan
Citibank Japan Ltd.
Citigroup Center 3-14, Higashi Shinagawa 2-Chome, Shinagawa-Ku, 140-8639, Tokyo, Japan
Credit Agricole Corporate & Investment Bank (Tokyo Branch)
Shiodome Sumitomo Building 15th Floor, 1-9-2 Higashi-Shimbashi, Minato-ku 105-0021, Tokyo, Japan
Deutsche Bank (Tokyo Branch)
Sanno Park Tower floor 16, 2-11-1 Nagatacho, Chiyoda-ku, Tokyo, Japan
First Commercial Bank Ltd
AIG Bldg., 13 Floor, 1-3 Marunouchi, 1-Chome Chiyoda-Ku, 100-0005, Tokyo, Japan
Hongkong And Shanghai Banking Corporation Limited, The (Tokyo Branch)
CPO Box 336, HSBC Bldg., 11-1 Nihonbashi 3-Chome, Chuo-ku, 103-0027, Tokyo, Japan
Industrial and Commercial Bank of China (Tokyo Branch)
1-2-1 Marunouchi, Chiyoda-ku 100-0005, Tokyo, Japan
ING Bank NV (Tokyo Branch)
Marunouchi Trust Tower Main 19F 1-8-3 Marunouchi Chiyoda-ku, 100-0005, Tokyo, Japan
Intesa Sanpaolo (Tokyo Branch)
7th Floor, Hibiya Marine Building, 1-5-1 Yurakucho, Chiyoda-Ku, 100-0006, Tokyo, Japan
Mizuho Bank Ltd
1-1-5 Uchisaiwaicho, Chiyoda-ku, 100-0011, Tokyo, Japan
National Bank of Pakistan (Osaka Branch)
Sanei Shinsaibashi Building, 4th Floor 1-13-15 Nishi Shinsaibashi Chuo-Ku Osaka 542-0086, Japan
National Bank of Pakistan (Tokyo Branch)
3/F, CJ Bldg 2-7-4 Nishi-Shimbashi Minato-Ku Tokyo 105-0002, Japan
Oversea-Chinese Banking Corporation Ltd (Tokyo Branch)
15th Floor Akasaka Twin Tower Main Building, Akasaka 2-Chome Minato-ku 107-0052, Tokyo, Japan
Standard Chartered Bank (Japan Branch)
21st Floor Sanno Park Tower, 2-11-1 Nagatacho, Chiyoda-Ku, Tokyo - 100-6155, Japan
State Bank of India (Osaka Branch)
Nomura Fudosan Osaka Bldg, 6th Floor, No 8-15, 1 chome. Azuchimachi Chuo-Ku, Osaka 541-0052, Japan
State Bank of India (Tokyo Branch)
Yurakucho Denki Building, South Tower 352,7-1 Yurakucho 1-Chome, Chiyoda Ku, Tokyo, Japan
Sumitomo Mitsui Banking Corporation (Osaka Branch)
7-7n Utsubohonmachia 1-Chome, Nishi-ku, Osaka-Shi, Osaka 550-0004, Japan
Sumitomo Mitsui Banking Corporation (Head Office)
1-2, Marunouchi 1-Chome, Chiyoda-Ku, Tokyo, Japan
Union de Banques Arabes et Francaises (Osaka Branch)
PO Box 65, Semba, 541-6691, Osaka, Japan
Page 27 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Union de Banques Arabes et Francaises (Tokyo Branch)
PO Box 14, Kanda, Tokyo 101-8691 Japan, Sumitomo Fudosan Kudanshita Building, 4th Floor 3-5 Kanda Jimbocho, Chiyoda-
ku, 100-0051, Tokyo, Japan
Wells Fargo Bank, N.A. (Tokyo Branch)
Yamato Intrenational. Nihonbashi Bld.-Floor 8, 2-1-3 Nihonbashi Horidomecho Chuo-ku, 103-0012, Tokyo, Japan
JORDAN
National Bank of Abu Dhabi (Jordan Branch)
Jordan
KAZAKHSTAN, Republic of
HSBC Bank Kazakhstan
77/7 Al Farabi Ave., 050040, Almaty, Republic of Kazakhstan
Industrial and Commercial Bank of China (Almaty) JSC
110 Furmanov Street 050000, Almaty, Republic of Kazakhstan
JSC AB (Bank of China Kazakhstan)
201, Str. Gogol, Almaty, Republic of Kazakhstan
JSC AB (Bank of China Kazakhstan) - Yalian Branch
9 North Ring Road, Almaty, Republic of Kazakhstan
National Bank of Pakistan (Almaty Branch)
Regional Office, Central Asian Republics Building No.105, Dostyk Avenue, 050051 , Almaty, Republic of Kazakhstan
KENYA
Habib Bank AG Zurich (Kenya Branch)
Nagina House, Koinange Street, P.O.B30584 00100, Nairobi, Kenya
KOREA, Republic of
American Express Bank (Seoul Branch)
Kwang Hwa Moon Bldg. 15th Floor 64-8, 1-KA Taepyun, Seoul, South Korea
Australia and New Zealand Banking Group Limited (Seoul Branch)
22nd Floor, Kyobo Building, 1, Chongro 1 Ka, Chongro Ku, Seoul, Korea
Bank of China Limited (Ansan Branch)
1/F., Dong Yang Bldg., Ansan, Kyonggi-do, Korea
Bank of China Limited (Daegu Branch)
1/F., Asia Cement Building 220-14, Naedang Dong Daegu, Korea
Bank of China Limited (Seoul Branch)
1/2F., Young Poong Building, 33 Seolin-Dong, Chongro-Gu, Seoul, Korea
BNP Paribas (Seoul Branch)
23/F, Taepyeongno Building, 310 Taepyeongno 2-ga, Jung-gu, 100-767, Seoul, Korea
Citibank Korea Inc.
15th Floor, 39 Da-Dong, Jung-gu, 100-180, Seoul, Korea
Credit Agricole Corporate & Investment Bank (Seoul Branch)
21F Kyobo Building, 161 Chongro, Chong-ku 110-714, Seoul, Korea
Deutsche Bank (Seoul Branch)
Young-Poong B/D, 33, Seorin-Dong, Chongro-ku, 110-605, Seoul, South Korea
ICBC (Seoul Branch)
1st. Floor Taepyung-Ro Bldg., #310 Taepyung-Ro Choong-Ku, Seoul, Korea
ING Bank NV (Seoul Branch)
15/F Hungkuk Life Insurance Building, 226 Shinmun-ro 1 ga, Chongro-ku 110-061, Seoul, South Korea
National Bank of Pakistan (Seoul Branch)
22nd Floor, Kyobo Building 1, Jangno 1 ga, Jongna gu, Seoul 110-714 K. P. O. Box 1663, South Korea
Oversea-Chinese Banking Corporation Ltd (Seoul Branch)
9th Floor, Seoul Finance Center, 84 Taepyung-ro 1-ka Chungku 100-768, Korea
Sumitomo Mitsui Banking Corporation (Seoul Branch)
12th Floor, Center 1 West Tower, 26 Euljiro 5-Gil, Jungu-Gu, Seoul 100-210, Korea
Union de Banques Arabes et Francaises (Seoul Branch)
CPO Box 1224, Ace Tower, 3rd Floor 1-170 Soonhwa-Dong, Chung-Ku, Seoul, Korea
Wells Fargo Bank, N.A. (Seoul Branch)
10 Floor Samwha Bldg., 21 Sogong-Dong, Chungku, 100-070, Seoul, South Korea
Page 28 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
KUWAIT
Citibank N.A. Kuwait
Ahmed Tower, Bldg No. 1, Arabian Gulf Street, 13121, Safat, Kuwait
HSBC Bank Middle East Limited, Kuwait
P.O. Box 1683, 13017, Safat, Kuwait
Mashreqbank PSC (Dasman Branch)
Al-Qedbla, Ahmed Al Jaber Street, Zumorroda Tower, floor M1, PO Box No. 461, 15455, Dasman, Kuwait
National Bank of Abu Dhabi (Kuwait Branch)
Kuwait
KYRGYZ REPUBLIC
National Bank of Pakistan (Bishkek Branch)
Building No.84, Moscowskaya Street, Bishkek 720021, Kyrgyz Republic
LAO PEOPLE'S DEMOCRATIC REPUBLIC
Maybank Laos
Ban Hatsady Lane Xang Avenue Chanthabouly District, Laos
LITHUANIA
UAB Sampo Bankas
Saltoniskiu G.2, LT-08500, Vilnius, Vilnius, Lithuania
LUXEMBOURG
Bank of China Limited (Luxembourg Branch)
37/39 Boulevard Prince Henri L-1724, P.O. Box 114 L-2011, Luxembourg
Bank of China (Luxembourg) S.A.
37/39 Boulevard Prince Henri L-1724, P.O. Box 114 L-2011, Luxembourg
Industrial and Commercial Bank of China Limited (Luxembourg Branch)
8-10, Avenue Marie-Therese, L-2132, Luxembourg
T. Garanti Bankasi A.S. (Luxembourg Branch)
7, Thomas Edison L-1445, Strassen, Luxembourg
MALAYSIA
Bank of China (Malaysia) Berhad
Ground, Mezzanine, & 1st Floor, Plaza OSK, 25 Japan Ampang, Kuala Lumpur, Malaysia
Citibank Berhad
Level 45 Menara Citibank 165 Jalan Ampang, 50450, Kuala Lumpur, Malaysia
Deutsche Bank (Kuala Lumpur Branch)
8 Jalan Sultan Ismail, level 18-20, Menara IMC, 50250, Kuala Lumpur, Malaysia
Export-Import Bank of Malaysia
Level 1, Exim Bank, Jalan Sultan Ismail, P.O. Box 13028, 50250, Kuala Lumpur, Malaysia
Malayan Banking Berhad
38th Floor, Menara Maybank, 100, Jalan Tun Perak, 50050, Kuala Lumpur, Malaysia
Maybank Labuan International Limited
Level 16 (B), Main Office Tower Finacial Park, Jalan Merdeka 87000, Federal Territory of Labuan, Malaysia
National Bank of Abu Dhabi Malaysia
Malaysia
OCBC Bank (Malaysia) Bhd
13th Floor Menara OCBC 18 Jalan Tun Perak, 50050, Kuala Lumpur, Malaysia
Royal Bank of Scotland N.V. Berhad, The
Level 1, Menara Maxis, 50088 KLCC, Kuala Lumpur, Malaysia
United Overseas Bank (Malaysia) Bhd
8th Floor, Bangunan UOB Medan Pasar, 10-12 Medan Pasar, 50050, Kuala Lumpur, Malaysia
MALDIVES, Republic of
State Bank of India (Maldives Branch)
Boduthakurufaanu Magu, Male, Republic of Maldives
MAURITIUS
SBI Mauritius Ltd.
7th Floor, SBI Tower, Mindspace, 45, Ebene Cybercity, Mauritius
MEXICO
Banco Santader, (Mexico), S.A.
Institucion de Banca Multiple Grupo Financiero Santander Prol. Paseo de la Reforma No. 00 Col. Lomas de Santa Fe 01219,
Mexico D.F.
Page 29 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
MOROCCO
Banco Sabadell (Casablanca Branch)
Twin Center, Tour Ouest, 12 Eme Etage Angle, Bds.Zerktouni Et Al Massira, 20100, Casablanca, Morocco
MOZAMBIQUE
BCI Formento
Av. 25 de Setembro, Predio John Orr's, No. 1465, Maputo, Mozambique
Millennium bim SA
Av. 25 de Setembro, 1800 Piso 19, Maputo, Mozambique
MOROCCO
Banco Sabadell (Casablanca Branch)
Twin Center, Tour Ouest, 12 Eme Etage Angle, Bds.Zerktouni Et Al Massira, 20100, Casablanca, Morocco
MYANMAR
Maybank (Yangon Branch)
7th Floor, Centrepoint Towers, No. 65 corner of Sule Pagoda Road and Merchant Street, Yangon, Myanmar
NETHERLANDS, The
ABN AMRO Bank N.V.
Gustav Mahlerlaan 10, 1082 PP, Amsterdam, The Netherlands
ABN AMRO Bank N.V. (Rotterdam Branch)
Blaak 555, 3011 GB, Rotterdam, The Netherlands
ABN AMRO Bank N.V. (Rotterdam Branch)
Coolsingel 93, 3012 AE, Rotterdam, The Netherlands
Akbank NV
Amstelplein 1, 1096 HA, Amsterdam, The Netherlands
Amsterdam Trade Bank N.V.
Herengracht 475, 1017 BS, Amsterdam, The Netherlands
Credit Europe Bank N.V.
Karlspeldreef 6A, 1101 CJ, Amsterdam, The Netherlands
BNP Paribas (Amsterdam Branch)
Herengracht 477, 1017 BS, Amsterdam, The Netherlands
Deutsche Bank (Amsterdam Branch)
P.O Box 268, Amsterdam, The Netherlands
ING Bank NV
Bijlmerplein 888, PO Box 1800, 1000 BV, Amsterdam, The Netherlands
Intesa Sanpaolo (Amsterdam Branch)
769 Strawinskylaan, 1077 XX, Amsterdam, The Netherlands
Rabobank (Utrech)
Croeselaan 18, 3521 CB, Utrech, The Netherlands
NEW ZEALAND
ANZ Bank New Zealand Limited (Christchurch)
Cnr of Hereford and Colombo St., Christchurch, New Zealand
ASB Bank Ltd
Level 28, ASB Bank Ctr, 135 Albert St, Auckland, New Zealand
ANZ Bank New Zealand Limited (Auckland)
ANZ Centre Level 23, 23-29 Albert Street, Auckland, New Zealand
ANZ Bank New Zealand Limited (Wellington)
Level 2, 1 Victoria Street, Po Box 540, Wellington, New Zealand
NORWAY
Danske Bank (Oslo Branch)
P.O Box 1934 Vika, N-0125, Oslo, Norway
Danske Bank (Trondheim Branch)
Fokus Bank. 77 Vestre Rosten 7075, Tiller, Trondheim, Norway
DnB NOR Bank ASA
Stranden 21 NO-0021, Oslo, Norway
Nordea Bank Norway ASA
Postboks 1166 Sentrum 0107, Oslo, Norway
Skandinaviska Enskilda Banken
P.O. Box 1843 Vika, Oslo, Norway
Page 30 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
OMAN
HSBC Bank Middle East Limited, Sultanate of Oman
P.O. Box 240, Ruwi, P C 112, Ruwi, Oman
National Bank of Abu Dhabi (Oman Branch)
Oman
State Bank of India (Muscat Branch)
Salalah House, ground Floor, Bait Al Fajaj Road, CBD Area, P.O. Box 264,P.C.112 Ruwi, Muscat, Oman
PAKISTAN
Bank Alfalah Limited
B.A. Building, I.I. Chundrigar Road, Karachi, Pakistan
Citibank N.A. (Karachi Branch)
1st Floor AWT Plaza II Chundrigar Road, 74200, Karachi, Pakistan
Deutsche Bank (Karachi Branch)
Avari plaza 242 & 243, Fatima Jinnah Road, 75530, Karachi, Pakistan
Deutsche Bank (Lahore Branch)
Escorts House 26 Davis Road, Sir aha Khan Road, Lahore, Pakistan
Habib Metropolitan Bank Ltd.
Spencer's Building, P.O.B. 1289, I.I. Chundrigar Road, Karachi, Pakistan
KASB Bank Limited
Financial Institutions & International Division 9th Floor, Business and Finance Centre I.I. Chundrigar Road, Karachi, Pakistan
National Bank of Pakistan (EPZ Branch)
Off-Shore Banking Branch EPZ P. O. Box No. 17004 Landhi, Karachi-75160, Pakistan
PANAMA
Bank of China Limited (Panama Branch)
P.O. Box 0823-01030 Calle Manuel M. Icaza No. 14, Panama, Republic of Panama
PAPUA NEW GUINEA
Maybank (PNG) Limited
Corner Waigani Road/Islander Drive, P.O. Box 882 Waigani, National Capital District, Papua New Guniea
PERU
Banco Santander Peru
Av. Canaval y Moreyra 380 piso 8, San Isidro, Lima, Peru
PHILIPPINES
Australia and New Zealand Banking Group Limited, Manila
Tower One, Ayala Avenue, Makati, Philippines
Australia and New Zealand Banking Group Limited, Philippines
Tuscan Building Floor 6, 114 Herrera Street, Legaspi Village, Makati, Philippines
Bank of China Limited (Manila Branch)
G/F & 36/F Philamlife Tower, 8767 Paseo de Roxas, Makati, Philippines
Citibank N.A. (Makati Branch)
9/F Citibank Tower, 8741 Paseo de Roxas, 1226, Makati, Philippines
Credit Agricole Corporate & Investment Bank (Manila Branch)
14F Tower 1, The Enterprise Center, 6766 Ayala Avenue corner Paseo de Roxas, 1200, Makati, Philippines
Deutsche Bank (Manila Branch)
Ayala Tower One, floor 26, Ayala Triangle, Ayala Av., Manila, Philippines
Maybank Philippines, Incorporated
Legaspi Towers 300, Roxas Boulevard corner Pablo Ocampo Sr. Street, Malate, Manila, Philippines
POLAND
Bank Zachodni WBK S.A.
Address 1: Rynek 9/11 Zip Code: 50-950 City: Wroclaw; Address 2: Ul. Grzybowska 5a 00-132, Warszawa, Poland
Bank Millennium SA
Stanislawa Zaryna 2a, 02593, Warszawa, Poland
Bank Przemyslowo-Handlowy PBK SA
Towarowa 25A PL-00-958, Warszawa, Poland
Kredyt Bank, Poland
2/8 Kasprzaka Street, 01211, Warsaw, Poland
Page 31 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
PORTUGAL
Banco BPI, S.A.
Largo Jean Monnet, 1 - 4th Floor 1269-067, Lisboa, Portugal
Banco Comercial Portugues SA
Rua Augusta 83, 3rd, 1100-053, Lisbon, Portugal
Banco Espirito Santo S.A.
Avenida da Liberdade 195, 1250-142, Lisbon, Portugal
Banco Santander Totta, SA
Rua Do Ouro, 88-1100-063, Lisboa, Portugal
Caixa Geral de Depositos S.A. (Lisbon Branch)
Avenida Joao XXi, 63, 1000-300, Lisboa, Portugal
QATAR
Industrial and Commercial Bank of China (Doha Branch)
Office 1101, 11th Floor, Ministry of Business and Trade Building, West Bay, Doha, Qatar
HSBC Bank Middle East Limited, Qatar
P.O. Box 57, Doha, Qatar
Mashreqbank PSC (Doha Branch)
P.O. Box 173, 1st Floor Ammal Tower, West Bay, Doha, Qatar
Qatar National Bank
P.O. Box 1000, Doha, Qatar
State Bank of India (QFC Branch)
13th Floor, Office no.1, Alfardan Towers, West BAY, P.O.Box No.-24883, Doha, Qatar
ROMANIA
HVB Bank Romania SA (Romania)
37 Grigore Mora St, RO-71278, Bucarest, Romania
UniCredit S.p.A. (Budapest)
16 Splaiul Unirii, Bucharest, Romania
RUSSIA
Absolut Bank, Russia
18, Tsvetnoy Boulevard, Moscow, Russia
Bank of China (Elousi)
6/F., Mosbusiness Center, No. 72 Propect Mira, Moscow, Russia
BNP Paribas Vostok, LLC
26 Pravda Street, 127137, Moscow, Russia
Deutsche Bank (Moscow Branch)
Shepkina Str. 4, 129090, Moscow, Russia
Zao Industrial and Commercial Bank of China (Moscow)
Serebryanicheskaya Naberejnaya Street build. 29, First floor, Room 46-1, 109028, Moscow, Russia
SAMOA
ANZ Bank (Samoa) Limited
Beach Road, Apia, Samoa
Page 32 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
SAUDI ARABIA
Banque Saudi Fransi
PO Box 56006, 11554, Riyadh, Saudi Arabia
BNP Paribas Saudi Arabia Riyadh SA
Al Faisaliah Tower, PO Box 56300, Riyadh 11554, Saudi Arabia
Deutsche Bank (Riyadh Branch)
Al-Faisaliah Tower, 7277 King Fahad Road, Al Olaya District, Riyadh, Saudi Arabia
National Bank of Pakistan (Riyadh Branch)
Al-Guthmi Building No. 857 Near Obeikan Book Shop P. O. Box No. 63020 Riyadh-11516, Saudi Arabia
State Bank of India (Jeddah Branch)
Al-Andalus Plaza, Sitteen Street, Mushrefah District, P.O. box-55707, Saudi Arabia
SINGAPORE
ABN AMRO Bank N.V. (Singapore Branch)
10 Collyer Quay #07-01, Ocean Financial Centre, 049315, Singapore
Agricultural Bank of China (Singapore Branch)
80 Raffles Place, 27-20 UOB Plaza 2, Singapore
American Express Bank (Singapore Branch)
16 Collyer Quay, Hitachi Tower, Singapore
Australia and New Zealand Banking Group Limited (Singapore Branch)
10 Collyer Quay #22-00 Ocean Financial Centre, 049315, Singapore
Axis Bank Ltd., Singapore Branch
9, Raffles Place, #48-01/02, Republic Plaza, Singapore - 048619
Banco Santander S.A., Singapore Branch
50 Collyer Quay #06-02 OUE, Bayfront, Sinagpore
Bank of America (Singapore Branch)
9 Raffles place 17-00, Republic Plaza Tower one, Singapore
Bank of China Limited (Singapore Branch)
B4 Battery Road, Bank of China Building, Singapore
Bank of China Limited (Singapore Central Sub- Branch)
60 Cecil Street, KPB Building, Singapore
Bank of China Limited (Singapore Chinatown Sub- Branch)
60 Eu Tong Sen Street #01-01, Furama Hotel, Singapore
Bank of China Limited (Singapore Katong Sub- Branch)
188-192 East Coast Road, Singapore
Bank of China Limited (Singapore North Sub- Branch)
133 Middle Road, BOC Plaza, Singapore
Bank of China Limited (Singapore South Sub- Branch)
20 Maxwell Road #01-01, Maxwell House, Singapore
Bank of Nova Scotia, The (Singapore Branch)
1 Raffles Quay, #20-01 North Tower, 048583, Singapore
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Singapore Branch)
9 Raffles Place 01-01, Republic Plaza, 048619, Singapore
BNP Paribas (Singapore Branch)
20 Collyer Quay Tung Centre, 049319, Singapore
Chang Hwa Commercial Bank (Singapore Branch)
No 1 Finlayson Green #08-00, 049246, Singapore
Citibank N.A. (Singapore Branch)
3 Temasek Avenue #16-00 Centennial Tower, 039190, Singapore
Credit Agricole Corporate & Investment Bank (Singapore Branch)
168 Robinson Road 22-01 Capital Tower 068912, Singapore
DBS Bank Ltd
12 Marina Boulevard, Marina Bay Financial Centre Tower 3, Singapore 018982
Page 33 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Deutsche Bank (Singapore Branch)
6 Shenton Way, # 15-08 DBS Tower Two, 068809, Singapore
DnB NOR Bank ASA (Singapore Branch)
8 Shenton Way 48-02 Temasek Tower, 068811, Singapore
DZ Bank (Singapore Branch)
50 Raffles Place 40-01 singapore Land Tower, 048623, Singapore
First Commercial Bank Ltd (Singapore Branch)
No 76 Shenton Way, #01-02, 079119, Singapore
Hongkong And Shanghai Banking Corporation Limited, The - Asia Forfaiting Centre
21 Collyer Quay He X04-02, HSBC Building, 049320, Singapore
Hua Nan Commercial Bank (Singapore Branch)
80 Robinson Road, #14-03, Singapore
Industrial and Commercial Bank of China Ltd (Singapore Branch)
No. 6 Raffles Quay #12-01, 048580, Singapore
ICICI Bank (Singapore Branch)
9 Raffles Place, #50-01 Republic Plaza, Singapore
ING Bank NV (Singapore Branch)
9 Raffles Place #19-02 Republic Plaza, 048619, Singapore
Intesa Sanpaolo (Singapore Branch)
6 Temasek Boulevard, Floor 42 - 04/05, Suntec Tower Four, 038986, Singapore
KBC Bank NV (Singapore Branch)
30 Cecil Street, 12-01 Prudential Tower, 0479712, Singapore
Landesbank Baden-Wurttemberg Singapore Branch
25 International Business Park # 01-72 German Centre 609916, Singapore
Maybank Singapore
2 Battery Road #02-00 Maybank Tower, Singapore
Mizuho Bank, Ltd. (Singapore Branch)
168 Robinson Road, #13-00 Capital Tower, 068912, Singapore
National Australia Bank Limited (Singapore Branch)
5 Temasek Boulevard, No 15-01 Suntec Tower 5, Singapore
Natixis (Singapore Branch)
41st Storey, Singapore Land Tower, 50 Raffles Place, Singapore 048623
Nordea Bank Finland Plc (Singapore Branch)
3 Anson Road, #22-01 Springleaf Tower, 079909, Singapore
Oversea-Chinese Banking Corporation Ltd
65 Chulia Street, #11-00 OCBC Centre, 049513, Singapore
PT Bank Mandiri (Persero) Tbk (Singapore Branch)
3 Anson Road No. 12-01/02, Springleaf Tower, 079909, Singapore
QNB Singapore
#22-03 Millenia Tower, Singapore 039192
Rabobank (Singapore Branch)
77 Robinson Road #09-00, SIA Bldg, Singapore
Royal Bank of Scotland N.V., The
401 Commonwealth Drive, No.05-01/02, How Par Techno Centre, Lobby B, Singapore 149598
RZB (Singapore Branch)
One Raffles Quay, #38-01 North Tower, 048583, Singapore
Skandinaviska Enskilda Banken (Singapore Branch)
50 Raffles Place #36-01 Singapore Land Tower 046623, Singapore
Standard Chartered Bank (Singapore Branch)
6 Battery Road, 3rd Floor 049909, Singapore
State Bank of India (Singapore Branch)
135, Cecil Street, #03-00, 069536, Singapore
Sumitomo Mitsui Banking Corporation (Singapore Branch)
3 Temasek Avenue #06-01 Centennial Tower, 039190, Singapore
Page 34 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Svenska Handelsbanken AB (publ) (Singapore Branch)
65 Chulia Street 21-01/04 OCBC Centre, Singapore
The Siam Commercial Bank Public Company Limited (Singapore Branch)
61 Robinson Road #10-03 Robinson Centre, Singapore
Toronto-Dominion Bank, The (Singapore Branch)
1 Temasek Avenue, No. 15-02 Millenia Tower, 039192, Singapore
Unicredit Bank AG (Singapore Branch)
30 Cecil Street 25-01 Prudential Tower, Singapore
UniCredit S.p.A. (Singapore Branch)
80 Raffles Place 51-01. UOB Plaza 1, 048624, Singapore
Union de Banques Arabes et Francaises (Singapore Branch)
7 Temasek Boulevard, Unit 07 04/05, Suntec Tower One, 038987, Singapore
United Overseas Bank Limited
80, Raffles Place, UOB Plaza, 048624, Singapore
Westpac Banking Corporation (Singapore Branch)
No. 19-00 Robinson, 77 Robinson Road, 068896, Singapore
SLOVAKIA
Ceskoslovenska Obchodna Banka, Slovakia
Lehockeho 3, 81563, Bratislava, Slovak Republic
HVB Bank Slovakia AS
Mostova SK 81416, SK-81416, Bratislava, Slovakia
Tatra Banka a.s.
Hodzovo nam. 3, 811 06, Bratislava, Slovakia
UniCredit S.p.A. (Bratislava Branch)
Unibanka a.s. Vajnorska 21, Bratislava, Slovakia
SLOVENIA
Bank of Austria Creditanstalt d.d. Ljubljana
Smartinska 140 SI-1000, Ljubljana, Slovenia
SOUTH AFRICA
Bank of China Limited (Johannesburg Branch)
4/F South Tower, Nelson Mandela Square, Sandown, Sandton, South Africa
Citibank N.A. (Johannesburg Branch)
34 Cradock Avenue, Rosebank, P.O. Box 1800, Saxonwold, 2132, Johannesburg, South Africa
Credit Agricole Corporate & Investment Bank (Johannesburg Branch)
23 Melrose Boulevard North, 2076, Johannesburg, South Africa
HBZ Bank Limited
135 Jan Hofmeyr Road, Westville P.O.B. 1536, Wandsbeck, South Africa
State Bank of India (Johannesburg Branch)
3rd Floor, The Mall Offices, 11 Cradock Avenue, Rosebank 2196, Johannesburg, South Africa
SPAIN
Abanca Corporación Bancaria, S.A.
Calle Anton Claudino Pita, N02, Betanzos, A Coruna, C/Serrano, 41, 2a Planta, 28001 Madrid, Spain
Banco Bilbao Vizcaya Argentaria S.A.
Alcala 16, Second Floor 28014, Madrid, Spain
Banco BPI, S.A. - Sucursal en Espana
Paseo de la Castellana 40-bis 28046, Madrid, Spain
Banco de Sabadell, S.A.
C/ Sena, 12 P.l. Can Sant Joan 08190, Sant Cugat, Barcelona, Spain
Page 35 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Banco Español de Credito
C/Mesena 80, Edificio CPD, Planta 1, Madrid, Spain
Banco Popular Español S.A.
C/Velazquez 34 28001, Madrid, Spain
Banco Santander Central Hispano, S.A.
Ciudad Grupo Santander, Avda. Cantabria s/n, Edificio Amazonia, Planta 1, 28660 Boadilla del Monte, Madrid, Spain
Caja de Ahorros del Mediterraneo
Caja Mediterraneo, Oscar Espla 37, 03007, Alicante, Spain
Catalunya Banc, S.A.
Pl. Antoni Maura, 6, 08003, Barcelona, Spain
Caja Madrid
Torre Caja Madrid, Paseo Castellana 189 , 28046, Madrid, Spain
Credit Agricole Corporate & Investment Bank (Madrid Branch)
Paseo de la Castellana 1, 28046, Madrid, Spain
Deutsche Bank S.A.E.
Ronda General Mitre, 72-74, Barcelona, Spain
Deutsche Bank (Madrid Branch)
Paseo De La Castellana 18, 28046, Madrid, Spain
Intesa Sanpaolo (Madrid Branch)
Plaza de Colon 2, Edificio Colon, Torre II - Planta 10, 28046, Madrid, Spain
KBC Bank NV (Madrid Branch)
Calle Anabel Segura, 10, 28108 Alcobendas, Madrid, Spain
La Caixa
Avenida Diagonal, nº 621-629, 08020, Barcelona, Spain
SRI LANKA
Axis Bank Ltd., Sri Lanka Branch
No. 356, Galle Road, Colombo, 03. Kollupitiya, Colombo, Sri Lanka
Citibank N.A. (Colombo Branch)
No 65C, Dharmapala, Mawatha, 07, Colombo, Sri Lanka
Deutsche Bank (Colombo Branch)
86 Galle Road, Colombo 3, Colombo, Sri Lanka
ICICI Bank (Sri Lanka Branch)
No. 58, Dharmapala Mawatha 02, Colombo, Sri Lanka
State Bank of India (Colombo Branch)
16, Sir Baron, Jayatilake Mw, Colombo-01, Sri Lanka
SWEDEN
Credit Agricole Corporate & Investment Bank (Stockholm Branch)
Regeringsgatan 38, PO Box 7734, S-103 95, Stockholm, Sweden
Danske Bank (Stockholm Branch)
SE-103 92. Box 7523, Stockholm, Sweden
Danske Bank (Gothenburg Branch)
SE-404 22. Box 11055, Gothenburg, Sweden
Nordea Bank AB (publ)
Hamngatan 10 SE- 114 98, Stockholm, Sweden
c/o Nordea Bank Finland Plc, Satamaradankatu 5, FIN-00020, Nordea, Finland
Skandinaviska Enskilda Banken (Stockholm Branch)
10640, Stockholm, Sweden
Svenska Handelsbanken AB (publ) (Stockholm)
Blasieholmstorg 11 SE-106 70, Stockholm, Sweden
Swedbank (Stockholm)
Brunkebergstorg 8, S-105 34, Stockholm, Sweden
Page 36 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
SWITZERLAND
BNP Paribas (Suisse) S.A.
Place de Hollande 2, PO Box, 11, Geneva, Switzerland
Banque de Commerce et de Placements
Rue de la Fontiane, 1, P.O. Box 3069, CH-1211, Geneva, Switzerland
Credit Agricole (Suisse) SA
4 Quai General Guisan, 1204, Geneva, Switzerland
Credit Suisse
Giesshubelstrasse 30 p.o. Box CH-8070, Zurich, Switzerland
Deutsche Bank Switzerland
Uraniastrasse 9, 8001, Zurich, Switzerland
Habib Bank AG Zurich (Zurich Branch)
Weinbergstrasse 59, 8035, Zurich, Switzerland
ING Belgium NV (Geneva Branch)
6 Rue Petitot, 1204, Geneva, Switzerland
NBAD Private Bank (Suisse)
Switzerland
UBS AG (Zurich)
Bahnhofstrasse 45, 8098, Zurich, Switzerland
Zürcher Kantonalbank (Zurich)
Röschibachstrasse 24, 8010, Zurich, Switzerland
TAIPEI,CHINA
Australia and New Zealand Banking Group Limited (Taipei,China Branch)
17F, Cathay Financial Building, 7 Song Ren, Taipei,China
Bank SinoPac
No 9-1 Chien Kuo North Road, Sec 2, Taipei,China
Chang Hwa Commercial Bank
57 Sec.2, Chung Shan Noth Road, Taipei,China
Chang Hwa Commercial Bank (Offshore Banking)
5th Floor, Sec. 2, Chung Shan North Road 104, Taipei,China
Citibank N.A. (Taipei,China Branch)
13-F, 169, Sec 4, Jen Ai Road, 106, Taipei,China
Citibank Taipei,China Limited
13-F, 169, Sec 4, Jen Ai Road, 106, Taipei,China
Credit Agricole Corporate & Investment Bank (Taipei,China Branch)
Hong Kuo Building 16F, N167 Tun Hua North Road, 105, Taipei,China
DBS Bank (Taipei,China) Ltd.
15F/16F/17F, No. 32 n 36, Songren Road Xinyi Dist., Taipei,China
Deutsche Bank (Taipei,China Branch)
10 floor 296 Jen Ai Road Sec 4, Taipei,China
Page 37 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
First Commercial Bank Ltd
30 Chungking South Road, Section 1, 100-05, Taipei,China
Hua Nan Commercial Bank
No 38 Chung-King South Road Sec.1, Taipei,China
KBC Bank NV (Kaohsiung Branch)
24/F-1, No. 55 Chung Cheng 3rd Road, Kaohsiung, Taipei,China
KBC Bank NV (Taipei,China Branch)
15/F, World Financial Center, 99, Fu Hsing North Road, Taipei,China
Macoto Bank
Hsin Sheng South Road, 5 Floor, Num 99, Sec 1, Taipei,China
Mega International Commercial Bank Co., Ltd.
No. 100, Chi-lin Road, Taipei,China
Oversea-Chinese Banking Corporation Limited
205 Tun Hwa North Road Suite 203 Bank Tower Building 105, Taipei,China
Societe Generale (Taipei,China Branch)
7th Floor, 109 Min Sheng East Road, Section 3, Taipei,China
Sumitomo Mitsui Banking Corporation (Taipei,China Branch)
3/F, No. 1, Songzhi Rd., Xinyi Dist., Taipei,China
Wells Fargo Bank, N.A. (Taipei,China Branch)
17 Floor, 44 Chung Shan North Road, Sec 2, Taipei,China
THAILAND
Bank of Ayudhya Public Co., Ltd. (Bangkok Sathorn Branch)
Harindhorn Twr., 54 North Sathorn Rd., Silom Bangrak, Bangkok, Thailand
Bank of China Limited (Bangkok Branch)
179/4 Bangkok City Tower, South Sathorn Rd. Tungmahamek, Sathorn District, Bangkok, Thailand
Citibank N.A. (Bangkok Branch)
82, North Sathorn Road, Silom, Bangrak, 10500, Bangkok, Thailand
Credit Agricole Corporate & Investment Bank (Bangkok Branch)
152 Wireless Road, 10330, Bangkok, Thailand
Deutsche Bank (Bangkok Branch)
208 Wireless Road, 10330, Bangkok, Thailand
Kasikornbank Public Company Limited
1, Soi Ratburana 27/1, Ratburana Rd., Ratburana 10140, Bangkok, Thailand
Mizuho Bank, Ltd. (Bangkok Branch)
18th Floor, Tisco Tower, 48 North Sathorn Road, Bangrak, Bangkok 10500, Thailand
Oversea-Chinese Banking Corporation Limited
Unit 2501-2, 25th Floor, Q House Lumpini 1 South Sathorn Road, 10120, Bangkok, Thailand
Sumitomo Mitsui Banking Corporation (Bangkok Branch)
8th -10th Floor, Q. House Lumpini Building 1 South Sathorn Road, Bangkok, Thailand
The Siam Commercial Bank Public Company Limited
9 Ratchadapisek Road, Jatujak, Bangkok 10900, Thailand
TMB Bank Public Company Limited
3000 Phahonyothin Road Chomphon, Chatuchak, 10900, Bangkok, Thailand
United Overseas Bank (Thai) Public Company Limited
191 South Sathorn Road, Sathorn, 10120, Bangkok, Thailand
TIMOR - LESTE
PT Bank Mandiri (Persero) Tbk (Dili - Timor Leste Branch)
Avenida Presidente Nicolau Lobato No. 12, Colmera, Dili, Timor Leste
TURKMENISTAN
National Bank of Pakistan (Ashgabat Branch)
World Trade Complex, Ground Floor, ISeidi Street, 744000, Ashgabat, Turkmenistan
Page 38 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
TURKEY
Akbank T.A.S.
Cumhuriyet Mah. Plevne Cad., No:1 Sekerpinar Cayirova 41420, Istanbul, Turkey
Aktif Yatirim Bankasi A.S.
Büyükdere Caddesi No:163, Zincirlikuyu 34394, Istanbul, Turkey
Citibank A.S.
O.Faik Atakan CD. Inkilap MH. Yilmaz Plaza No:3 Umraniye, Istanbul, Turkey
ING Bank A.S.
Eski Buyukdere cad. Ayazaga Koyyolu No: 6 Maslak 34398, Istanbul, Turkey
T. Garanti Bankasi A.S.
Nispetiye Mah. Aytar Cad. No:2 34340 Levent Besiktas, Istanbul, Turkey
Turk Ekonomi Bankasi A.S.
Meclisi Mebusan Caddesi No: 57 Findikli Beyoglu 34427, Istanbul, Turkey
Turkiye Is Bankasi A.S.
Head Office, International Banking Division, Is Kuleleri, Kule 1, 34330 Levent, Istanbul, Turkey
UKRAINE
Raiffeisen Bank Aval JSC
9, Leskova street, 01011, Kyiv, Ukraine
UNITED ARAB EMIRATES
Abu Dhabi Commercial Bank PJSC
Head Office, P.O. Box 939, Abu Dhabi, United Arab Emirates
Axis Bank Ltd., DIFC Branch
Unit no 701, 7th Floor, Al Fattan Currency House Office Building, DIFC, Dubai 506593, United Arab Emirates
Banque de Commerce et de Placements (Dubai Branch)
DIFC, The Gate Precinct, Building 3 Level 7, PO Box 506584, 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
BNP Paribas (Abu Dhabi Branch)
Al Bateen - Street No. 32 - P.O. Box 2742, Abu Dhabi, United Arab Emirates
Citibank N.A. (Dubai Branch)
P.O.Box 749, Khalid Bin Al Walid Street, Dubai, United Arab Emirates
Commercial Bank of Dubai
PO Box 2668, Head Office, Al Ittihad Street, Port Saeed, Deira, Dubai, United Arab Emirates
Credit Agricole Corporate & Investment Bank (Dubai Branch)
32F Dubai World Trade Center, PO Box 9256, Dubai, United Arab Emirates
Credit Europe Bank Dubai Ltd.
Al Fattan Currency House Level 7, Unit 7, DIFC, Dubai, United Arab Emirates
First Gulf Bank PJSC
P O Box 6316, Abu Dhabi, United Arab Emirates
Habib Bank AG Zurich (Dubai Branch)
367-1013, Umm Al Sheif, Sheikh Zayed Road, P.O. Box 3306, Dubai, United Arab Emirates
HSBC Bank Middle East Limited, UAE
P.O. Box 66, Dubai, 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 (Dubai Branch)
3rd Floor DIFC-Dubai International Financial Centre Building 1, The Gate Village 1, PO Box 506736, Dubai, United Arab
Emirates
Mashreqbank PSC
Head Office Building, 3rd Floor, Deira P.O. Box - 1250, Dubai, United Arab Emirates
National Bank of Abu Dhabi PJSC
Khalifa Street, P O Box 4, Abu Dhabi, United Arab Emirates
Natixis (Dubai Branch)
Dubai International Financial Center Gate Village, Building 8, Level 5, P.O. Box 506694, Dubai, United Arab Emirates
Royal Bank of Scotland N.V. (Dubai Branch), The
Khalid Bin Waleed Road, P.O. Box 2567, Dubai, United Arab Emirates
State Bank of India (Dubai Branch)
P.O. Box 482033, Office 709 & 710, Level 7, The Gate Precint-3,, DIFC Dubai, United Arab Emirates
Page 39 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
UNITED KINGDOM
Abbey National Treasury Services Plc
Santander House, 100 Ludgate Hill, London, EC4M 7RE, United Kingdom
Australia and New Zealand Banking Group Limited (London Branch)
Minerva House Montague Close SE1 9DH, London, United Kingdom
Banco Bilbao Vizcaya Argentaria S.A. (London Branch)
108 Cannon Street EC4N 6EU, London, United Kingdom
Banco Sabadell (London Branch)
120 Pall Mall (Sabadell House), SW1Y 5EA, London, United Kingdom
Banco Santander S.A., London Branch
2 Triton Square 5th Floor Regent's Place, London, NW1 3 AN, United Kingdom
Bank of China Limited (Birmingham Branch)
33 Horse Fair, Birmingham, United Kingdom
Bank of China Limited (Glasgow Branch)
450 Sauchiehall Street, Glasgow, United Kingdom
Bank of China Limited (London Branch)
90 Cannon Street, London, United Kingdom
Bank of China Limited (West End Branch)
107 Shaftesbury Ave, London, United Kingdom
Bank of China Limited (Manchester Branch)
67-69 Mosley Street, Manchester, United Kingdom
Bank Mandiri (Europe) Limited, London
Cardinal Court 2nd Floor, 23 Thomas More Street, E1W 1YY, London, United Kingdom
Bank of Tokyo-Mitsubishi UFJ, Ltd. (London Branch)
Ropemaker Place, 25 Ropemaker Street, EC2V 9AN, London, United Kingdom
Barclays Bank PLC
1 Churchil Place, E14 5HP, London, United Kingdom
BNP Paribas (London Branch)
10 Harewood Avenue, NW1 6AA, London, United Kingdom
Chang Hwa Commercial Bank (London Branch)
Level 6 City Tower 40, Basinghall St, EC2V 5DE, London, United Kingdom
Citibank Europe PLC
c/o Service Provider: Citibank International PLC Europe Trade, Citigroup Centre
25 Canada Square, Canary Wharf E14 5LB, London, United Kingdom
Citibank N.A. London
Citigroup Centre 2, Canada Square, Canary Wharf, London, United Kingdom
Credit Agricole Corporate & Investment Bank (London Branch)
Broadwalk House, 5 Appold Street, EC2A 2DA, London, United Kingdom
Crown Agents Bank Ltd
St. Nicholas House, St. Nicholas Road, Sutton, Surrey, SM1 1EL, United Kingdom
Deutsche Bank (London Branch)
6 Bishopsgate EC2N 4DA, London, United Kingdom
Habib Bank AG Zurich (United Kingdom Branch)
Habib House, Moorgate. P.O.B. EC2R 6JJ, London, United Kingdom
ICBC (London) Limited
36 King Street EV2V 8BB, London, United Kingdom
Intesa Sanpaolo (London Branch)
90 Queen Street, EC4N 1SA, London, United Kingdom
Mashreqbank PSC (London Branch)
1st Floor, 2 London Wall Building EC2M 5UU, London, United Kingdom
Page 40 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Maybank London
74 Coleman Street, London EC2R 5BN, United Kingdom
Mizuho Bank, Ltd. (London Branch)
Bracken House One Friday Street, EC4WM 9JA, London, United Kingdom
National Bank of Abu Dhabi (United Kingdom Branch)
United Kingdom
Natixis (London Branch)
4-6 Throgmorton Av. EC2N 2PP, London, United Kingdom
Nordea Bank Finland Plc (London Branch)
8th Floor, City Place House, 55 Basinghall Street, EC2V 5NB, London, United Kingdom
Oversea-Chinese Banking Corporation Ltd (London Branch)
8th Floor, Aldermary House, 10-15 Queen Street, EC4N 1TX, London, United Kingdom
QNB London
51 Grosvenor Street, London W1K 3HH, United Kingdom
Standard Chartered Bank
5th Floor, 22 Billiter Street EC3M 2RY, London, United Kingdom
Santander UK Plc
Santander House, 100 Ludgate Hill, London, EC4M 7RE, United Kingdom
State Bank of India (London Branch)
State Bank House, 15 King Street, London, United Kingdom
Sumitomo Mitsui Banking Corporation (London Branch)
11 Queen Victoria St.Temple court EC4N 4TA, London, United Kingdom
UniCredit S.p.A. (London Branch)
17 Moorgate EC2R 6PH, London, United Kingdom
Wells Fargo Bank, N.A. (London Branch)
3 Bishopsgate EC2N, 3AB, London, United Kingdom
UNITED STATES OF AMERICA
Abu Dhabi International Bank Inc. USA
United States of America
American Express Bank
22nd Floor, 200 Versey St. 3 World Financial Cente, New York, United States of America
Australia and New Zealand Banking Group Limited (New York Branch)
31st Floor, 277 Park Avenue, New York 10172, United States of America
Banco Sabadell (Miami Branch)
One Biscayne Tower, Suite 3301, 2 South Biscayne Boulevard, 33131, Miami, United States of America
Banco Español de Credito (New York Branch)
New York, United States of America
Bank of America (Los Angeles)
333 South Beaudry Av. 19 Floor, CA-703-19-13, Los Angeles, United States of America
Bank of America (Scranton)
Trade Finance Services, 1 Fleet Way, PA 18507, Scranton, United States of America
Bank of China Limited (Los Angeles Branch)
444 South Flower Street, 39th Floor, Los Angeles, United States of America
Bank of China Limited (New York Branch)
410 Madison Avenue, New York, United States of America
Bank of China Limited (New York Chinatown Branch)
42 East Broadway, New York, United States of America
Bank of Tokyo-Mitsubishi UFJ, Ltd. (New York Branch)
1251 Avenue of the Americas, New York 1002, United States of America
Bank SinoPac - Far East National Bank
Far East National Bank, No 977 North Broadway, Suite 508, CA 90012, Los Angeles, United States of America
Bank SinoPac (Los Angeles Branch)
No 350 South Grand Avenue, suit 1650, CA 90071, Los Angeles, United States of America
Caixa Geral de Depositos S.A. (New York Branch)
280, Park Avenue, 28th Floor, East Building 10017, New York, United States of America
Page 41 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Caja Mediterraneo Miami Agency
701 Brickell Avnue, Suite 1750, Miami, Florida, United States of America
Chang Hwa Commercial Bank (Los Angeles Branch)
Wells Fargo Centre 1, 333 South Grand avenue, Suite #600, Los Angeles, United States of America
Chang Hwa Commercial Bank (New York Branch)
685 Third avenue 29 Floor, NY 10017, New York, United States of America
Citibank N.A. (New York Branch)
399 Park Avenue New York, 10043, New York, United States of America
CoBank, ACB
5500 South Quebec Street, Greenwood Village, CO 80111, Colorado, United States of America
Credit Agricole Corporate & Investment Bank (New York Branch)
1301 Avenue of the Americas, NY10019, New York, United States of America
Deutsche Bank (New York Branch)
31 West 52nd St, NY 10019, New York, United States of America
Deutsche Bank Trust Company Americas
60 Wall Street, New York, United States of America
Habib American Bank
99 Madison Avenue, NY 10016, New York, United States of America
Huntington National Bank
7 Easton Oval (EA2 EA85), Columbus, Ohio, United States of America
ICBC Limited (New York Branch)
725 5th Ave., 20th floor, NY10022, New York, United States of America
ICICI Bank (New York Branch)
500, 5th Avenue Suite 2830 NY 10110, New York, United States of America
Intesa Sanpaolo (New York Branch)
One William Street, NY 10004, New York, United States of America
JPMorgan Chase Bank NA
Government Agency Unit 5th Floor, Brooklyn, NY 11245, New York, United States of America
Mashreqbank PSC (New York Branch)
50 Broadway Suite 1500 10004., New York, United States of America
Maybank New York
9th floor, 400 Park Avenue, New York, NY 10022, United States of America
Mizuho Bank, Ltd. (New York Branch)
1251 Avenue of the Americas 10020, New York, United States of America
National Bank of Pakistan (New York Branch)
100 Wall Street, 21st. Floor, New York, NY 10005, United States of America
Natixis (New York Branch)
1251 Avenue of the Americas-34th floor, NY 10020, New York, United States of America
Nordea Bank Finland Plc (New York Branch)
437 Madison Avenue, NY 10022, New York, United States of America
Oversea-Chinese Banking Corporation Ltd (New York Branch)
1700 Broadway 18/F, NY 10019, New York, United States of America
PNC Bank National Association
PNC Center, 20 Stanwix Street, Pittsburgh, Pennsylvania, United States of America
RZB Finance LLC
1133 Avenue of the Americas, 16th Floor, 10036, New York, United States of America
Sovereign Bank, N.A.
75 State Street, Boston, MA 02109, United States of America
State Bank of India California
707 Wilshire BLVD., STE 1995, Los Angeles, California, United States of America
State Bank of India (Chicago Branch)
19 S. Lasalle Street, Suite 200, Chicago, IL-60603, United States of America
State Bank of India (Los Angeles Branch)
Los Angeles Agency, 707 Wilshire Blvd. Suite #1825, Los Angeles, CA-90017, United States of America
State Bank of India (New York Branch)
460, Park Avenue, IL-60603, United States of America
TD Bank, N.A.
International Department, 6000 Atrium Way, Mt. Laurel, NJ 08054, New Jersey, United States of America
Page 42 of 43
Trade Finance Program
Confirming Banks List
As of 12 February 2016
Toronto-Dominion Bank, The (Houston Agency, USA)
909 Fannin Street, Suite 1950, Houston, 77010, Texas, United States of America
UniCredit S.p.A. (New York Branch)
150 East 42nd Street, New York 10017, New York, United States of America
Unicredit Bank AG (New York Branch)
150 East 42nd Street, New York, United States of America
Wells Fargo Bank, N.A. (formerly Wachovia Bank NA)
101 N. Independence Mall East 5th Floor, Philadelphia, United States of America
URUGUAY
Banco Santander Uruguay, S.A.
Julio Herrera y Obes 1365, Montevideo, Uruguay CP 11000
VIETNAM
Australia and New Zealand Banking Group Limited (Hanoi Branch)
14 Le Thai To Street, Hanoi, Vietnam
Australia and New Zealand Banking Group Limited (Ho Chi Minh Branch)
Level 10, Kumho Building, 39 Le Duan District 1, Ho Chi Minh, Vietnam
Bank of China Limited (Ho Chi Minh City Branch)
19/F., Sun Wah Tower, 115 Nguyen Hue Blvd., District 1, Ho Chi Minh City, Vietnam
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Hanoi Branch)
6th Floor Pacific Place, 83B Ly Yhuong Kiet Street, Hanoi, Vietnam
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Ho Chi Minh Branch)
8th Floor, The Landmark, 5B Ton Duc Thang St, Dist 1, Ho Chi Minh City, Vietnam
BNP Paribas (HCMC Branch)
Suite 504, Saigon Tower, 29 Le Duan Boulevard, District 1, Ho Chi Minh City, Vietnam
Citibank N.A. (Hanoi Branch)
Citibank, N.A. Hanoi Branch 1/f, 17 Ngo Quyen Street, Hanoi, Viet Nam
Credit Agricole Corporate & Investment Bank (Ho Chi Minh City Branch)
4F Somerset Chancellor Court, 21-23 Nguyen Thi Minh Khai Street, District 1, Ho Chi Minh City, Viet Nam
Deutsche Bank (Ho Chi Minh Branch)
Saigon Centre Bldg, 65 Le Loi Boulevard, district 1, Ho Chi Minh City, Viet Nam
First Commercial Bank Ltd (Ho Chi Minh Branch)
Floor 2, No.88, dong Khoi St., District 1, Ho Chi Minh City, Viet Nam
Maybank Hanoi
Suite 608, 63 Ly Thai To, Hanoi, Viet Nam
Maybank Ho Chi Minh
9th Floor, 115 Nguyen Hue Street District 1, Ho Chi Minh, Viet Nam
Natixis (Ho Chi Minh Branch)
11 Me Linh Square Phuong, Ben Nghe Q1, Ho Chi Minh City, Viet Nam
Oversea-Chinese Banking Corporation Limited
Units 708-709, Level 7 Saigon Tower 29 Le Duan Street District 1, Ho Chi Minh City, Viet Nam
Vietnam International Commercial Joint Stock Bank
1st, 6th and 7th Floor, Cornerstone Building, 16 Phan Chu Trinh, Phan Chu Trinh Ward, Hoan Kiem District, Hanoi, Viet Nam
YUGOSLAVIA
HVB Bank Yugoslavija AD
Rajiceva 27-29, CS-11000, Beograd, Yugoslavia
ZAMBIA
Bank of China (Zambia) Limited
Amadra House, Ben Bella Road, P.O. Box 34550, Lusaka, Zambia
nothing follows
Page 43 of 43