r ~ı TOBB flyû TÜRKİYE ODALAR VE BORSALAR BİRLİĞİ Tarih Sayı Konu 0412/ Türk Eximbank Yurtdışı Referans Banka Listesi

Transkript

1 r ~ı V. ÇARŞAMBA TİCARET ye SANAYİ ODASI ŞENEL SEKRETERLİSİNE ÇAY MAHALLESİ KÜÇÜK HAMAM SOK. NO:S/A ÇARŞAMBA / L SAMSUN ^ J Tarih Sayı Konu İlgi: Türk Eximbank'm târih ve sayılı yazısı. flyû TOBB TÜRKİYE ODALAR VE BORSALAR BİRLİĞİ 0412/ Türk Eximbank Yurtdışı Referans Banka Listesi İlgide kayıtlı yazıda, 2012 yılı ve sonrasına yönelik olarak belirlenen yeni strateji çerçevesinde, Ülke Kredisi Programları kapsamında, ülkelerde teminat olarak yalnızca devlet garanti mektubu kabul edilmesi uygulamasının terk edilerek, Türk Eximbank tarafından muteber kabul edilen bankalara da kredi açılması suretiyle, Ülke Kredi/Garanti Programına ivme kazandırılmasının hedeflendiği belirtilmiştir. Bu çerçevede, limit tahsis edilmiş olan ülkelerin, Eximbank tarafından analizi yapılarak muteber bulunan kamu veya özel bankalarına kredi hattı açılması amacıyla, bir örneği ekte verilen ve adresinden de ulaşılabilecek olan "Türk Eximbank Banka Değerlendirme Referans Banka Listesi" oluşturulduğu, söz konusu listenin bankaların güncellenen verilerinin yansıtılabilmesini teminen belirli aralıklarla gözden geçirilerek revize edileceği ifade edilmiştir. Yazıda devamla, Türk Eximbank'm borçlusu olacak söz konusu referans listesindeki bankalardan kredi başvurusu gelmesi halinde, işlemin özelliğine ve Bankanın başvuru anındaki fmansal durumuna göre yapılacak analiz sonucunda limit tahsisi yapılabileceği bildirilmiştir. Bilgilerinizi, üyelerinize geniş çaplı du} Saygılarımla, EK: Türk Eximbank Yurtdışı Referans ] Dumlupınar Bulvarı No:252 (Eskişehir Yolu 9. Km.) /ANKARA Tel: +90 (312) (PBX) Faks: +90 (312) e-posta : info@tobb.org.tr Web : Ayrıntılı Bilgi İçin: T. TERZİ TELEFON (312) E-MAİL tolga.terzi@tobb.org.tr

2 ARJANTİN REFERANS BANKA LİSTESİ BREZİLYA Banco de Galicia y Buenos Aires SA Banco Bradesco SA Banco de la Provincia de Buenos Aires Banco Santander (Brasil) S.A. 3. Banco Santander Rio S.A. 3. HSBC Bank Brasil SA - Banco Multiplo 4. Banco Macro SA 4. Banco Volkswagen SA 5. HSBC Bank Argentina S.A. 5. Banco ABC - Brasil SA ARNAVUTLUK 6. BRB - Banco de Brasilia S.A. Raiffeisen Bank Albania BULGARİSTAN Banka Kombetare Tregtare Sh.s.-National Commercial Bank UniCredit Bulbank AD 3. Intesa Sanpaolo Bank Albania DSK Bank Pic AZERBAYCAN 3. United Bulgarian Bank - UBB International Bank of the Republic of Azerbaijan 4. Eurobank EFG Bulgaria AD (Postbank) BAE (Birleşik Arap Emirlikleri) 5. Raiffeisenbank (Bulgaria) EAD Emirates NBD PJSC 6. First Investment Bank AD National Bank of Abu Dhabi 7. Corporate Commercial Bank AD 3. Abu Dhabi Commercial Bank 8. Société Generale Expressbank 4. First Gulf Bank 9. Piraeus Bank Bulgaria AD 5. Dubai Islamic Bank pic 10. Central Cooperative Bank AD 6. Union National Bank ETİYOPYA 7. Mashreqbank Commercial Bank of Ethiopia 8. Abu Dhabi Islamic Bank - Public Joint Stock Co. FAS 9. Commercial Bank of Dubai P.S.C. Attijariwafa Bank 10. Al Hilal Bank PJSC BMCE Bank BAHREYN 3. Société Générale Marocaine de Banques Ahli United Bank BSC 4. Banque Marocaine pour le Commerce et l'industrie BMCI Arab Banking Corporation BSC 5. Crédit du Maroc 3. Albaraka Banking Group B.S.C. GANA 4. Gulf International Bank BSC Ghana Commercial Bank 5. BBK B.S.C. Ecobank Ghana Limited 6. National Bank of Bahrain 3. Standard Chartered Bank Ghana Ltd. 7. Kuwait Finance House 4. Barclays Bank of Ghana Ltd. 8. Arcapita Bank B.S.C. GÜNEY AFRİKA 9. Investcorp Bank BSC Standard Bank of South Africa Ltd. BANGLADEŞ Absa Bank Ltd Bangladesh Bank 3. FirstRand Bank Ltd BELARUS 4. Nedbank Limited Joint Stock Company Savings Bank 'Belarusbank'- Belarusbank 5. Investec Bank Limited Open Joint Stock Company "Belagroprombank 6. Industrial Development Corporation of South Africa 3. Belarussian Bank of Development and Reconstruction-Belinvestbank 7. Development Bank of Southern Africa 4. Priorbank 8. African Bank Limited BOSNA HERSEK 9. Deutsche Securities (Proprietary) Ltd Central Bank of Bosnia-Herzegovina-Centralna Banka Bosne i Hercegovine GÜRCİSTAN Raiffeisenbank d.d. Bosnia and Herzegovina Bank of Georgia 3. UniCredit Bankdd TBC Bank

3 HİNDİSTAN KAZAKİSTAN State Bank of India ATFBank ICICI Bank Limited CJSC Development Bank of Kazakhstan 3. Punjab National Bank 3. Kazkommertsbank 4. Bank of Baroda 4. OJSC Halyk Savings Bank of Kazakhstan 5. Bank of India 5. BTA Bank JSC 6. Canara Bank 6. BankCenterCredit 7. HDFC Bank Ltd 7. Alliance Bank JSC 8. IDBI Bank Ltd AXIS Bank Limited 9. TsesnaBank 10. Union Bank of India 10. Kaspi Bank HIRVATİSTAN 1 Eurasian Bank Subsidiary Bank 'Sberbank of Russia' Joint Stock Company-SB Sberbank JSC Zagrebacka Banka dd 1 CJSC Citibank Kazakhstan - KAS Privredna Banka Zagreb d.d-privredna Banka Zagreb Group KENYA 3. Erste & Steiermärkische Bank dd Kenya Commercial Bank LTD 4. Hypo Alpe-Adria-Bank dd Equity Bank Limited 5. Raiffeisenbank Austria d.d., Zagreb 3. Co-operative Bank of Kenya Ltd 6. Société Generale - Splitska Banka dd 4. Barclays Bank of Kenya Ltd 7. Croatian Bank for Reconstruction & Development-Hrvatska Banka Za Obnovu 1 Razvitak - HBOR 5. Standard Chartered Bank Kenya 8. Hrvatska Postanska Bank DD 6. CFC Stanbic Holdings Limited 9. OTP banka Hrvatska dd 7. Investments and Mortgages Bank Limited - l&m Bank Limited 10. Volksbank dd 8. Commercial Bank of Africa IRAK KIRGIZİSTAN Trade Bank of Iraq Kyrgyz Investment and Credit Bank KARADAĞ UniCredit Bank OJSC NLB Montenegrobanka ad Podgorica KOSOVA Central Bank of Montenegro ProCredit Bank Kosovo 3. Erste Bank AD Podgorica KUVEYT 4. Société Generale Banka Montenegro AD Kuwait Finance House KATAR Kuwait Projects Company Holding K.S.C. Qatar National Bank 3. Gulf Bank KSC (The) Commercial Bank of Qatar (The) QSC 4. Burgan Bank SAK 3. Qatar Islamic Bank SAQ 5. Al Ahli Bank of Kuwait (KSC) 4. Doha Bank 6. Ahli United Bank KSC 5. International Bank of Qatar Q.S.C. 7. Gulf Investment Corporation 6. AI Khalij Commercial Bank 8. Boubyan Bank KSC 7. Ahli Bank QSC 9. Kuwait International Bank 8. Qatar Development Bank Q.S.C.C. 10. Industrial Bank of Kuwait K.S.C.

4 LETONYA Swedbank AS ROMANYA Banca Comerciala Romana SA-Romanian Commercial Bank SA SEB banka AS BRD-Groupe Societe Generale SA 3. ABLV Bank AS 3. Transilvania Bank-Banca Transilvania SA 4. AS Citadele Banka 4. CEC Bank SA 5. Rletumu Banka 5. Raiffeisen Bank SA 6. Mortgage and Land Bank of Latvia-Latvijas Hipoteku un zemes banka 6. UniCredit Tiriac Bank SA LİBERYA 7. Alpha Bank Romania Ecobank Liberia Limited 8. Piraeus Bank Romania LİBYA 9. Garanti Bank SA First Gulf Libyan Bank 10. RBS Bank (Romania) SA LİTVANYA RUSYA AB SEB Bankas Sberbank of Russia Swedbank AB VTB Bank, an Open Joint-Stock Company (JSC) 3. AB DNB Bankas 3. State Corporation "Bank for Development and Foreign Economic Affairs-Vnesheconombank 4. Bankas Snoras 4. Gazprombank 5. AB Ukio Bankas 5. Russian Agricultural Bank-Rosselkhozbank MAKEDONYA 6. Bank VTB24 CISC Komercijalna Banka A.D. Skopje 7. UniCredit BankZAO Stopanska Banka a.d. Skopje 8. JSC Rosbank 3. NLB Tutunska Banka A.D. Skopje 9. Joint-Stock Investment Commercial Bank Novaya Moskva-NOMOS-Bank MISIR 10. ZAO Raiffeisenbank African Export-Import Bank - Afreximbank SIRBİSTAN MOLDOVA National Bank of Serbia-Narodna banka Srbije National Bank of Moldova Komercijalna Banka A.D. Beograd Moldova Agroindbank SA 3. UniCredit Bank Serbia JSC-UniCredit Bank Srbija a.d 3. Moldindconbank SA 4. Raiffeisen Banka ad Beograd 4. Eximbank 5. Societe Generale Banka Srbija ad 5. Banca Sociala SA 6. Eurobank EFG Stedionica AD Beograd MOZAMBİK BCI-Fomento-BCI Banco de Crédito e Inversiones - BCI Standard Bank, SARL TACİKİSTAN NİJERYA Agroinvestbank Access Bank Pic Open Joint Stock Company Tojiksodirotbonk Guaranty Trust Bank Pic 3. Bank Eskhata 3. Africa Finance Corporation TANZANYA ÖZBEKİSTAN FBME Bank Limited National Bank for Foreign Economic Activity of the Republic of Uzbekistan CRDB Bank Pic State Joint-Stock Commercial Bank Asaka-Asaka Bank 3. National Microfinance Bank Pic PAKİSTAN TUNUS United Bank Ltd. Banque Internationale Arabe de Tunisie - BİAT Allied Bank Limited Amen Bank ŞİLİ 3. Arab Tunisian Bank 4. Banque de Tunisie

5 TÜRKMENİSTAN State Bank for Foreign Economic Affairs of Turkmenistan ÜRDÜN Arab Bank Pic UGANDA Housing Bank for Trade & Finance (The) Stanbic Bank Uganda Ltd 3. Jordan Ahli Bank Pic UKRAYNA 4. Jordan Kuwait Bank PrivatBank 5. Bank of Jordan Pic JSC The State Export-Import Bank of Ukraine- Ukreximbank 6. Cairo Amman Bank 3. Raiffeisen Bank Aval 7. Bank al Etihad Joint-Stock Commercial Bank for Social Development - Ukrsotsbank Prominvestbank-Joint-Stock Commercial Industrial & Investment Bank 8. Arab Jordan Investment Bank 9. Jordan Commercial Bank 6. VTB Bank (Ukraine) JSC ZAMBİA 7. First Ukrainian International Bank Bank of Zambia 8. OTP Bank Zambia National Commercial Bank Pic 9. Public Joint Stock Company Delta Bank 3. Barclays Bank Zambia Pic 10. Closed Joint-Stock Company Subsidiary Bank Sberbank of Russia 4. Standard Chartered Bank Zambia Plc-SCBZ Pic 5. Stanbic Bank Zambia Limited