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Trade Finance Facilitation Program

Home Topics Trade Finance Facilitation Program Participating Banks Confirming Banks

	TFFP at a Glance
	How the Program Works
	Participating Banks
		Issuing Banks
		Confirming Banks
	How to Participate
	News and Updates
	Contacts

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Participating Confirming Banks

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Angola

Banco Millennium Angola SA

Australia

Australia and New Zealand Banking Group Limited
Bank of America (Sydney Branch)
BNP Paribas (Melbourne Branch)
BNP Paribas (Sydney Branch)
Citibank N.A. (Sydney Branch)
ICBC Sydney Branch
Rabobank (Sydney Branch)

Austria

Allgemeine Sparkasse Oberosterreich Bank AG
Bank of Austria Creditanstalt AG
Deutsche Bank (Vienna Branch)
Erste Bank
Oberbank AG
Osterreichische Volksbanken-Aktiengesellschaft
Raiffeisenlandesbank Oberosterreich Aktiengesellschaft

Bangladesh

Citibank N.A. (Dhaka Branch)

Belgium

Fortis Bank NV/SA
KBC Bank

Bosnia and Herzegovina

HVB Bank (Bosnia-Herzegovina Branch)
Zagrebacka Banka BH d.d.

Bulgaria

Bulbank a.d.
Commercial Bank Biochim

Cabo Verde

Banco Comercial do Atlantico
Banco Interatlantico

Canada

Canadian Imperial Bank of Commerce
Citibank Canada

China, People's Republic of

Agricultural Bank of China (Beijing Branch)
Agricultural Bank of China (Beijing 2 Branch)
Agricultural Bank of China (Anhui Branch)
Agricultural Bank of China (Chongqi Branch)
Agricultural Bank of China (Dalian Branch)
Agricultural Bank of China (Fujian Branch)
Agricultural Bank of China (Gansu Branch)
Agricultural Bank of China (Guangdong Branch)
Agricultural Bank of China (Guangxi Branch)
Agricultural Bank of China (Guizhou Branch)
Agricultural Bank of China (Hainan Branch)
Agricultural Bank of China (Hebei Branch)
Agricultural Bank of China (Heilongjiang Branch)
Agricultural Bank of China (Henan Branch)
Agricultural Bank of China (Hubei Branch)
Agricultural Bank of China (Hunan Branch)
Agricultural Bank of China (Inner Mongolia Branch)
Agricultural Bank of China (Jiangsu Branch)
Agricultural Bank of China (Jiangxi Branch)
Agricultural Bank of China (Jilin Branch)
Agricultural Bank of China (Liaoning Branch)
Agricultural Bank of China (Ningbo Branch)
Agricultural Bank of China (Ningxia Branch)
Agricultural Bank of China (Qingdao Branch)
Agricultural Bank of China (Qinghai Branch)
Agricultural Bank of China (Shaanxi Branch)
Agricultural Bank of China (Shandong Branch)
Agricultural Bank of China (Shanghai Branch)
Agricultural Bank of China (Shanxi Branch)
Agricultural Bank of China (Shenzhen Branch)
Agricultural Bank of China (Sichuan Branch)
Agricultural Bank of China (Suzhou Branch)
Agricultural Bank of China (Tianjin Branch)
Agricultural Bank of China (Xiamen Branch)
Agricultural Bank of China (Xinjiang Branch)
Agricultural Bank of China (Xinjiang Corps Branch)
Agricultural Bank of China (Yunnan Branch)
Agricultural Bank of China (Zhejiang Branch)
Australia and New Zealand Banking Group Limited (Beijing Branch)
Australia and New Zealand Banking Group Limited (Shanghai Branch)
Banco Comercial Portugues SA (Macau Offshore Branch)
Banco Nacional Ultramarino, S.A.
Bank of America ( Beijing Branch)
Bank of America (Guangzhou Branch)
Bank of America (Shanghai Branch)
Bank of China Limited
Bank of China Limited (Beijing Branch)
Bank of China (Xiamen Branch)
Bank of China (Anhui Branch)
Bank of China (Anshan Branch)
Bank of China (Baotou Branch)
Bank of China (Beihai Branch)
Bank of China (Changchun Xi An Da Lu Branch)
Bank of China (Changzhou Branch)
Bank of China (Chaozhou Branch)
Bank of China (Chengdu Shududadao Branch)
Bank of China (Chongqing Branch)
Bank of China (Dalian Development Zone Branch)
Bank of China (Dalian Zhongshan Square Branch)
Bank of China (Dandong Branch)
Bank of China (Daqing Branch)
Bank of China (Dongguan Branch)
Bank of China (Erdos Branch)
Bank of China (Fangchenggang Branch)
Bank of China (Foshan Branch)
Bank of China (Fujian Branch)
Bank of China (Fuqing Branch)
Bank of China (Fuzhoushi Shizhong Branch)
Bank of China (Gansu Branch)
Bank of China (Guangdong Branch)
Bank of China (Guangxi Branch)
Bank of China (Guangzhou K. F. Q. Branch)
Bank of China (Guangzhoushi Yangjiang Branch)
Bank of China (Guilin Branch)
Bank of China (Guizhou Branch)
Bank of China (Hailar Branch)
Bank of China (Hainan Branch)
Bank of China (Hankou Branch)
Bank of China (Hebei Branch)
Bank of China (Heihe Branch)
Bank of China (Heilongjiang Branch)
Bank of China (Henan Branch)
Bank of China (Heshan Branch)
Bank of China (Hubei Branch)
Bank of China (Huizhou Branch)
Bank of China (Hunan Branch)
Bank of China (Inner Mongolia Branch)
Bank of China (Jiamusi Branch)
Bank of China (Jiangmen Branch)
Bank of China (Jiangsu Branch)
Bank of China (Jiangxi Branch)
Bank of China (Jilin 1 Branch)
Bank of China (Jilin 2 Branch)
Bank of China (Jinan Branch)
Bank of China (Jingdezhen Branch)
Bank of China (Jinzhou Branch)
Bank of China (Kaiping Branch)
Bank of China (Lianyungang Branch)
Bank of China (Liaoning Branch)
Bank of China (Liuzhou Branch)
Bank of China (Ma'anshan Branch)
Bank of China (Manzhouli Branch)
Bank of China (Maoming Branch)
Bank of China (Meizhou Branch)
Bank of China (Mudanjiang Branch)
Bank of China (Nanhai Branch)
Bank of China (Nantong Branch)
Bank of China (Ningbo Branch)
Bank of China (Ningxia Branch)
Bank of China (Putian Branch)
Bank of China (Qinghai Branch)
Bank of China (Qinhuangdao Branch)
Bank of China (Qiqihar Branch)
Bank of China (Quanzhou Branch)
Bank of China (Rizhao Branch)
Bank of China (Sanshui Branch)
Bank of China (Sanya Branch)
Bank of China (Shaanxi Branch)
Bank of China (Shandong Branch)
Bank of China (Shanghai Branch)
Bank of China (Shantou Branch)
Bank of China (Shanxi Branch)
Bank of China (Shaoguan Branch)
Bank of China (Shaoxing Branch)
Bank of China (Shekou Branch)
Bank of China (Shenyang Branch)
Bank of China (Shenzhen Branch)
Bank of China (Shunde Branch)
Bank of China (Shuozhou Branch)
Bank of China (Sichuan Branch)
Bank of China (Suzhou Branch)
Bank of China (Taishan Branch)
Bank of China (Tanggu Branch)
Bank of China (Tangshan Branch)
Bank of China (Tianjin Branch)
Bank of China (Tibet Branch)
Bank of China (Weihai Branch)
Bank of China (Wenzhou Branch)
Bank of China (Wuhu Branch)
Bank of China (Wuxi Branch)
Bank of China (Wuzhou Branch)
Bank of China (Xiangtan Branch)
Bank of China (Xinhui Branch)
Bank of China (Xinjiang Branch)
Bank of China (Yanbian Branch)
Bank of China (Yangjiang Branch)
Bank of China (Yangzhou Branch)
Bank of China (Yantai Branch)
Bank of China (Yingkou Branch)
Bank of China (Yulin Branch)
Bank of China (Yunnan Branch)
Bank of China (Zhangjiagang Branch)
Bank of China (Zhangzhou Branch)
Bank of China (Zhanjiang Branch)
Bank of China (Zhaolin Branch)
Bank of China (Zhaoqing Branch)
Bank of China (Zhejiang Branch)
Bank of China (Zhenjiang Branch)
Bank of China (Zhongshan Branch)
Bank of China (Zhoushan Branch)
Bank of China (Zhuhai Branch)
Bank of China (Zhuzhou Branch)
Citibank China Limited
DBS Bank (China) Ltd
Deutsche Bank (China) Co., Ltd.
Deutsche Bank (Shanghai Branch)
Fortis Bank (Shanghai Branch)
Fortis Bank (Guangzhou Branch)
ICBC Anhui Provincial Branch
ICBC Beijing Municipal Branch
ICBC Gansu Branch
ICBC Heilongjiang Provincial Branch
ICBC Hunan Branch
ICBC Inner Mongolia Branch
ICBC Jiangsu Branch
ICBC Ningxia Branch
ICBC, Qinghai Branch
ICBC Suzhou Br.
ICBC Tianjin Branch
ICBC Xiamen Branch
ICBC Xinjiang Branch
ICBC ZheJiang Provincial Branch
Industrial and Commercial Bank Liaoning Provincial Branch
Industrial and Commercial Bank of China, Fujian Branch
Industrial and Commercial Bank of China, Guangdong Provincial Branch
Industrial and Commercial Bank of China Hainan Provincial Branch
Industrial and Commercial Bank of China Hubei Branch
Industrial and Commercial Bank of China Jilin Br
Industrial and Commercial Bank of China Limited
Industrial and Commercial Bank of China Limited, Chongqing Branch
Industrial and Commercial Bank of China Limited, Guangdong Provincial Branch I Banking Department
Industrial and Commercial Bank of China Limited, Guangxi Branch
Industrial and Commercial Bank of China Limited, Guizhou Branch
Industrial and Commercial Bank of China Limited HeBei Branch
Industrial and Commercial Bank of China Limited Jiangxi Province Branch
Industrial and Commercial Bank of China Limited, Macau Branch
Industrial & Commercial Bank of China Limited Ningbo Branch
Industrial and Commercial Bank of China Ltd. Qingdao Municipal Branch
Industrial and Commercial Bank of China Shaanxi Branch
Industrial and Commercial Bank of China Shandong Branch
Industrial & Commercial Bank of China, Shanghai Municipal Branch
Industrial and Commercial Bank of China Shen Zhen Branch
Industrial and Commercial Bank of China, Sichuan Branch
Industrial and Commercial Bank of China Yunnan Branch
Mizuho Corporate Bank (China), Ltd.
Natexis Banques Populaires (Shanghai Branch)
Sanpaolo Imi (Shanghai Branch)
Seng Heng Bank Ltd.
The Industrial and Commercial Bank of China, Dalian Branch
The Industrial and Commercial Bank of China Ltd., Henan Branch
The Industrial and Commercial Bank of China, Shanxi Branch
Wachovia Bank, N.A. (Shanghai Branch)

Croatia

BVB Splitska Banka d.d.

Czech Republic

Ceskoslovenska Obchodni Banka
HVV Bank Czech Republic
Komercni Banka, AS
Zivnostenska Banka AS

Denmark

Danske Bank

Estonia

AS Sampo

Finland

Danske Bank (Helsinki)
Nordea Bank AB
Osuuspankkien Keskuspankki Oyj Bank
Sampo Bank PLC

France

Banco de Sabadell
Banque CIAL
Banque CIN
Banque CIO
Banque Regionale del'Ouest
Banque Scalbert Dupont
Banque SNVB
BNP Paribas
Caixa Geral de Depositos S.A.
Calyon
Credit Industriel Et Commercial
Deutsche Bank (Paris Branch)
KBC Bank
Lyonnaise de Banque
Natexis Banques Populaires
Societe Bordelaise
Societe Generale

Germany

American Express Bank (Frankfurt Branch)
Bayerische Hypo- und Vereinsbank AG
Bayerische Landesbank
BHF-Bank AG, Frankfurt
Commerzbank AG
Commerzbank AG (Frankfurt Branch)
Danske Bank
Deutsche Bank (Frankfurt Branch)
Dresdner Bank (Frankfurt Branch)
DZ Bank (Frankfurt Branch)
Industrial and Commercial Bank of China Limited, Frankfurt Branch
KBC Bank Deutschland
Landesbank Baden-Wurttemberg (Stuttgart)
Landesbank Baden-Wurttemberg (Mainz)
SEB AG

Greece

Millennium Bank SA

Hong Kong, China

Agricultural Bank of China (Hong Kong, China Branch)
American Express Bank (Hong Kong, China Branch)
Australia and New Zealand Banking Group Limited (Hong Kong, China Branch)
Banca Intesa (Hong Kong, China Branch)
Banco Bilbao Vizcaya Argentaria S.A. (Hong Kong, China Branch)
Bank of America (Hong Kong, China Branch)
Bank of China (Hong Kong) Ltd.
Bank SinoPac (Hong Kong, China Branch)
BNP Paribas (Hong Kong, China Branch)
Calyon (Hong Kong, China Branch)
Chang Hwa Commercial Bank (Hong Kong, China Branch)
Citibank N.A. (Hong Kong, China Branch)
DBS Bank (Hong Kong) Ltd
DBS Bank Ltd, Hong Kong
Deutsche Bank (Hong Kong, China Branch)
DZ Bank (Hong Kong, China Branch)
First Commercial Bank Ltd (Hong Kong, China Branch)
Fortis Bank (Hong Kong, China Branch)
Hongkong And Shanghai Banking Corporation Limited, The (Hong Kong, China Branch)
Industrial and Commercial Bank of China Limited Hong Kong Branch
KBC Bank (Hong Kong, China Branch)
Natexis Banques Populaires (Hong Kong, China Branch)
Rabobank (Hong Kong, China Branch)
Sanpaolo Imi (Hong Kong, China Branch)
Santander Trade Services Ltd. (Hong Kong, China Branch)
UniCredito Italiano SPA (Hong Kong, China Branch)
Wachovia Bank National (Hong Kong, China Branch)

Hungary

HVB Bank Hungary Rt.
KBC Bank (Budapest)

India

Bank of America (New Delhi)
Citibank N.A. (Mumbai Branch)
DBS Bank Ltd, Mumbai
Deutsche Bank (Bangalore Branch)
Deutsche Bank (Calcutta Branch)
Deutsche Bank (Chennai Branch)
Deutsche Bank (Gurgaon Branch)
Deutsche Bank (Mumbai Branch)
State Bank of India

Indonesia

Bank of America (Jakarta Branch)
Citibank N.A. (Jakarta Branch)
Deutsche Bank (Jakarta Branch)
Deutsche Bank (Surabaya Branch)
PT Bank DBS Indonesia
PT Bank ICBC Indonesia Jl.
Rabobank (Jakarta Branch)

Italy

Banca Agricola Mantovana SPA
Banca delle Marche
Banca Intesa
Banca Monte Dei Paschi Di Siena SPA
Banca Nuova
Banca Popolare dell'Adriatico SPA
Banca Popolare dell'Emilia Romagna
Banca Popolare di Sondrio
Banca Popolare Di Vicenza Scparl
Banca Toscana
Banco Bilbao Vizcaya Argentaria S.A.
Cassa di Risparmio di Padova
Cassa Di Risparmio Di Prato
Cassa di Risparmio di Venezia SPA
Cassa di Risparmio in Bologna SPA
Deutsche Bank (Milan Branch)
Friulcassa SPA
Sanpaolo Banco di Napoli SPA
Sanpaolo Imi (Torino)
UniCredito Italiano SPA

Japan

American Express Bank (Tokyo Branch)
Australia and New Zealand Banking Group Limited (Tokyo Branch)
Bank of America (Tokyo Branch)
Bank of Tokyo-Mitsubishi UFJ, Ltd.
Chang Hwa Commercial Bank (Tokyo Branch)
Deutsche Bank (Tokyo Branch)
First Commercial Bank Ltd
Industrial & Commercial Bank of China, Tokyo Br.
Mizuho Bank Ltd
Mizuho Corporate Bank
Sanpaolo Imi (Tokyo Branch)
Wachovia Bank National Association (Tokyo Branch)

Kazakhstan, Republic of

Industrial and Commercial Bank of China (Almaty) JSC

Korea, Republic of

American Express Bank (Seoul Branch)
Bank of America (Seoul Branch)
Citibank Korea Inc.
Deutsche Bank (Seoul Branch)
ICBC Seoul Branch
Wachovia Bank National Association (Seoul Branch)

Lithuania

UAB Sampo Bankas

Luxembourg

Industrial and Commercial Bank of China Limited Luxembourg Branch

Malaysia

Bank of America (Kuala Lumpur Branch)
Citibank Berhad
Deutsche Bank (Kuala Lumpur Branch)
KBC Bank (Kuala Lumpur Branch)

Mozambique

BCI Formento
Millennium bim SA

Netherlands, The

Deutsche Bank (Amsterdam Branch)
Fortis Bank
ING
Rabobank (Utrech)

New Zealand

Australia and New Zealand Banking Group Limited

Norway

Danske Bank (Oslo Branch)
Danske Bank (Trondheim Branch)
DnB NOR Bank ASA
Skandinaviska Enskilda Banken

Pakistan

Citibank N.A. (Karachi Branch)
Deutsche Bank (Karachi Branch)
Deutsche Bank (Lahore Branch)
KASB Bank Limited

Philippines

Bank of America (Manila Branch)
Citibank N.A. (Makati Branch)
Deutsche Bank (Manila Branch)

Poland

Bank Millennium SA
Bank Przemyslowo-Handlowy PBK SA
K&H

Portugal

Banco BPI S.A.
Banco Comercial Portugues SA
Caixa Geral de Depositos S.A. (Lisbon Branch)

Qatar

Industrial and Commercial Bank of China Doha Branch

Romania

Banca Millennium SA
HVB Bank Romania SA (Romania)
UniCredito Italiano SPA (Budapest)

Russia

Deutsche Bank (Moscow Branch)
Zao Industrial and Commercial Bank of China (Moscow)

Singapore

ABN AMRO (Singapore Branch)
Agricultural Bank of China (Singapore Branch)
American Express Bank (Singapore Branch)
Australia and New Zealand Banking Group Limited (Singapore Branch)
Bank of America (Singapore Branch)
Bank of Nova Scotia, The (Singapore Branch)
Bank of Tokyo-Mitsubishi UFJ, Ltd. (Singapore Branch)
BNP Paribas (Singapore Branch)
Calyon (Singapore Branch)
Chang Hwa Commercial Bank (Singapore Branch)
Citibank N.A. (Singapore Branch)
DBS Bank Ltd
Deutsche Bank (Singapore Branch)
DnB NOR Bank ASA (Singapore Branch)
DZ Bank (Singapore Branch)
First Commercial Bank Ltd (Singapore Branch)
Fortis Bank (Singapore Branch)
Hua Nan Commercial Bank (Singapore Branch)
Industrial and Commercial Bank of China Ltd, Singapore
Landesbank Baden-Wurttemberg Singapore Branch
Mizuho Corporate Bank, Ltd. (Singapore Branch)
Natexis Banques Populaires (Singapore Branch)
Rabobank (Singapore Branch)
Sanpaolo Imi (Singapore Branch)
Skandinaviska Enskilda Banken (Singapore Branch)
Standard Chartered Bank (Singapore Branch)
Sumitomo Mitsui Banking Corporation (Singapore Branch)
UniCredito Italiano SPA (Singapore Branch)

Slovakia

HVB Bank Slovakia AS
UniCredito Italiano SPA (Bratislava Branch)

Slovenia

Bank of Austria Creditanstalt d.d. Ljubljana

South Africa

Citibank N.A. (Johannesburg Branch)

Spain

Banco Bilbao Vizcaya Argentaria S.A.
Banco BPI, S.A. – Sucursal en Espana
Banco de Sabadell
Banco Español de Credito
Banco Popular Español S.A.
Banco Santander Central Hispano, S.A.
Caixa d'estalvis de Catalunya
Caja Madrid
Deutsche Bank (Madrid Branch)
La Caixa

Sri Lanka

Citibank N.A. (Colombo Branch)
Deutsche Bank (Colombo Branch)

Sweden

Danske Bank (Gothenburg Branch)
Danske Bank (Stockholm Branch)
Skandinaviska Enskilda Banken (Stockholm Branch)
Svenska Handelsbanken AB (publ) (Stockholm)
Swedbank (Stockholm)

Switzerland

BNP Paribas (Geneva)
Banque de Commerce et de Placements
UBS AG (Zurich)
Zürcher Kantonalbank (Zurich)

Taiwan

Bank of America (Taipei,China Branch)
Bank SinoPac
Chang Hwa Commercial Bank
Chang Hwa Commercial Bank (Offshore Banking)
Citibank Taiwan Limited
Citibank N.A. (Taipei,China Branch)
DBS Bank Ltd, Taiwan
Deutsche Bank (Taipei,China Branch)
First Commercial Bank Ltd
Hua Nan Commercial Bank
KBC Bank (Taipei,China Branch)
Macoto Bank
Societe Generale (Taipei,China Branch)
Wachovia Bank National Association (Taipei,China Branch)

Thailand

Bank of America (Bangkok Branch)
Citibank N.A. (Bangkok Branch)
Deutsche Bank (Bangkok Branch)

Turkey

Fortis Bank (Istanbu Branch)
Kocbank a.s. (Istanbul)

United Arab Emirates

Banque de Commerce et de Placements (Dubai Branch)
Citibank N.A. (Dubai Branch)
Industrial and Commercial Bank of China (Middle East) Limited

United Kingdom

Australia and New Zealand Banking Group Limited (London Branch)
Banca Intesa (London Branch)
Banco Bilbao Vizcaya Argentaria S.A. (London Branch)
Banco de Sabadell (London Branch)
BNP Paribas (London Branch)
Chang Hwa Commercial Bank (London Branch)
Citibank Europe PLC
Deutsche Bank (London Branch)
ICBC (London) Limited
Mizuho Corporate Bank, Ltd. (London Branch)
Natexis Banques Populaires (London Branch)
Standard Chartered Bank
Sumitomo Mitsui Banking Corporation (London Branch)
UniCredito Italiano SPA (London Branch)
Wachovia Bank National Association (London Branch)

United States of America

American Express Bank
Australia and New Zealand Banking Group Limited (New York Branch)
Banca Intesa (New York Branch)
Banco de Sabadell (Miami Branch)
Banco Español de Credito (New York Branch)
Bank of America (Los Angeles)
Bank SinoPac - Far East National Bank
Bank SinoPac (Los Angeles Branch)
BNP Paribas (New York Branch)
Caixa Geral de Depositos S.A. (New York Branch)
Caja Mediterraneo Miami Agency
Chang Hwa Commercial Bank (Los Angeles Branch)
Chang Hwa Commercial Bank (New York Branch)
Citibank N.A. (New York Branch)
Deutsche Bank (New York Branch)
Habib American Bank
ICBC Limited, New York Branch
Mizuho Corporate Bank, Ltd. (New York Branch)
Natexis Banques Populaires (New York Branch)
Sanpaolo Imi (New York Branch)
UniCredito Italiano SPA (New York Branch)
Wachovia Bank National Association (Philadelphia)

Viet Nam

Citibank N.A. (Hanoi Branch)
Deutsche Bank (Ho Chi Minh Branch)
First Commercial Bank Ltd (Ho Chi Minh Branch)
Natexis Banques Populaires (Ho Chi Minh Branch)

Yugoslavia

HVB Bank Yugoslavija AD