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Caption

LR = Letter Rating
AAA = highest credit rating
D = Insolvency

DC = Debtor Category
SOV = central banks (sovereign, public)
SOV+ = better than sovereign, 10% reduction on premium for SOV
CC = Commercial Category
CC0 = same as public, no del credere surcharge
CC5 = highest del credere surcharge

Your contact person

For further assistance or information regarding existing or additional banks, please contact:

Noriyuki Arai
Aurelio Caliaro
Géza Kovács
Beatrice Marti
Huyen Phan Sturm

List of Banks

Countries A-Z



A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | Y | Z

The list of banks contains all the banks that in principle qualify for credit risk cover. It is updated regularly.

Banks that are not listed by name, but have a current rating that meets SERV's criteria, are also in principle acceptable.

Payment guarantees of a Ministry of Finance or a Central Bank are usually accepted (subject to cover practice).

The committee's decision when checking the relevant application is binding. No liability is accepted for any errors. It is therefore advisable to seek clarification from SERV in individual cases.


A Bank LR DC
Afghanistan No defined banks  

Albania No defined banks  

Algeria BADR Banque de l`Agriculture et du Développement Rural CC0
  BEA Banque Extérieure d`Algérie CC0
  BNA Banque Nationale d`Algérie CC0
  CPA Crédit Populaire d`Algérie CC0

Angola No defined banks  

Antigua and Barbuda No defined banks  

Argentina No defined banks  

Armenia No defined banks  

Australia No defined banks  

Austria No defined banks  

Azerbaijan No defined banks  

B Bank LR DC
Bahamas No defined banks  

Bahrain No defined banks  

Bangladesh Citibank N.A. Dhaka Branch CC0
  Crédit Agricole Indosuez Dhaka Branch CC0
  HSBC Bank, Dhaka Branch CC0
  Standard Chartered Bank Dhaka Branch CC0

Barbados No defined banks  

Belarus No defined banks  

Belgium No defined banks  

Belize No defined banks  

Benin No defined banks  

Bhutan No defined banks  

Bolivia No defined banks  

Bosnia and Herzegovina No defined banks  

Botswana No defined banks  

Brazil Banco Bradesco S.A. BBB+ CC1
  Banco da Amazonia S.A. BBB CC1
  Banco do Brasil S.A. BBB CC1
  Banco Itau BBA S.A. BBB+ CC1
  Banco Itau Unibanco SA BBB+ CC1
  Banco Safra S.A. BBB CC1
  Banco Santander S.A. BBB+ CC1

Brunei No defined banks  

Bulgaria UniCredit Bulbank AD BBB CC0

Burkina Faso No defined banks  

Burundi No defined banks  

C Bank LR DC
Cambodia No defined banks  

Cameroon No defined banks  

Canada No defined banks  

Cape Verde No defined banks  

Central African Republic No defined banks  

Chad No defined banks  

Chile Banco de Credito e Inversiones A- CC1

China Agricultural Bank of China (ABC) A CC1
  Bank of China Limited (formerly Bank of China) A CC1
  Bank of Communications A- CC1
  China CITIC Bank (formerly CITIC Industrial Bank) BBB CC2
  China Construction Bank A CC1
  China Development Bank Corporation AA- CC0
  China Everbright Bank BBB CC2
  Export-Import Bank of China (China Eximbank) AA- CC0
  Industrial and Commercial Bank of China (ICBC) A CC1
  People`s Bank of China (PBOC) (Central Bank) SOV
  Shanghai Pudong Developmt.Bank BB+ CC3

Colombia Banco de la Republica (Central Bank) SOV

Congo (Brazzaville) No defined banks  

Congo (Kinshasa) No defined banks  

Costa Rica No defined banks  

Cote d`Ivoire No defined banks  

Croatia Zagrebacka banka d.d. BBB+ SOV+

Cuba Banco Exterior de Cuba (BEC) B+ CC0
  Banco Financiero Internacional (BFI) B+ CC0
  Banco Internacional de Comercio (BIC) B+ CC0

Cyprus No defined banks  

Czech Republic No defined banks  

D Bank LR DC
Denmark No defined banks  

Djibouti No defined banks  

Dominican Republic Banco BHD S.A. B CC3

E Bank LR DC
Ecuador No defined banks  

Egypt Bank of Alexandria B+ CC3
  Banque du Caire B+ CC3
  Banque Misr B+ CC3
  Commercial International Bank BB CC2
  National Bank of Egypt BB CC2

El Salvador No defined banks  

Equatorial Guinea No defined banks  

Eritrea No defined banks  

Estonia No defined banks  

Ethiopia No defined banks  

F Bank LR DC
Fiji No defined banks  

Finland No defined banks  

France No defined banks  

G Bank LR DC
Gabon No defined banks  

Gambia No defined banks  

Georgia No defined banks  

Germany No defined banks  

Ghana No defined banks  

Great Britain No defined banks  

Greece No defined banks  

Guatemala No defined banks  

Guinea No defined banks  

Guinea-Bissau No defined banks  

Guyana No defined banks  

H Bank LR DC
Haiti No defined banks  

Honduras No defined banks  

Hong Kong Bank of China (Hong Kong) Ltd. AA- CC1
  DBS Bank (Hong Kong) Limited (ex Dao Heng Bank Ltd.) AA- CC1
  Hongkong and Shanghai Banking Corporation AA+ CC1

Hungary No defined banks  

I Bank LR DC
Iceland No defined banks  

India Bank of Baroda BBB- CC1
  Canara Bank BBB- CC1
  Export-Import Bank of India BBB- CC1
  ICICI Bank Limited BBB- CC1
  IDBI Bank Ltd BBB- CC1
  Oriental Bank of Commerce BB+ CC2
  Reserve Bank of India SOV
  State Bank of India BBB- CC1

Indonesia Bank Indonesia (BI) (Central Bank) SOV
  Bank Mandiri (Persero) BBB- CC0
  PT Bank Central Asia BBB- CC0
  PT Bank Internasional Indonesia BBB- CC0
  PT Bank Rakyat Indonesia BB+ CC1

Iran No defined banks  

Iraq No defined banks  

Ireland No defined banks  

Israel No defined banks  

Italy No defined banks  

J Bank LR DC
Jamaica No defined banks  

Japan No defined banks  

Jordan Arab Bank plc A- SOV+

K Bank LR DC
Kazakhstan No defined banks  

Kenya No defined banks  

Korea, North No defined banks  

Korea, South Hana Bank A-
  Industrial Bank of Korea A+
  Kookmin Bank A
  Korea Development Bank (KDB) A+
  Korea Exchange Bank A-
  Shinhan Bank, Seoul A
  Woori Bank A-

Kosovo No defined banks  

Kuwait Gulf Bank KSC A+ CC1
  National Bank of Kuwait S.A.K. AA- CC0

Kyrgyzstan No defined banks  

L Bank LR DC
Laos No defined banks  

Latvia No defined banks  

Lebanon No defined banks  

Lesotho No defined banks  

Liberia No defined banks  

Libya No defined banks  

Liechtenstein No defined banks  

Lithuania No defined banks  

Luxembourg No defined banks  

M Bank LR DC
Macao No defined banks  

Macedonia No defined banks  

Madagascar No defined banks  

Malawi No defined banks  

Malaysia Maybank (Malayan Banking Berhad) A- CC1

Maldives No defined banks  

Mali No defined banks  

Malta No defined banks  

Mauritania No defined banks  

Mauritius No defined banks  

Mexico Banamex - Banco Nacional de Mexico S.A. A- CC0
  Banco de México SOV
  Banco Santander SA A- CC0
  BANCOMEXT - Banco Nacional de Comercio Exterior BBB CC1
  BBVA Bancomer S.A. A- CC0
  Nacional Financiera S.N.C. (NAFIN) BBB CC1

Moldova No defined banks  

Mongolia No defined banks  

Montenegro No defined banks  

Morocco Attijariwafa Bank BB+ CC2

Mozambique No defined banks  

Myanmar No defined banks  

N Bank LR DC
Namibia No defined banks  

Nepal No defined banks  

Netherlands No defined banks  

Netherlands Antilles No defined banks  

New Zealand No defined banks  

Nicaragua No defined banks  

Niger No defined banks  

Nigeria Zenith Bank Plc B+ CC2

Norway No defined banks  

O Bank LR DC
Oman Bank Muscat SAOG A- CC1
  Oman International Bank SAOG BBB+ CC2

P Bank LR DC
Pakistan Citibank N.A. Karachi Branch CC0
  Deutsche Bank AG Karachi Branch CC0
  Habib Bank Ltd. B- CC2

Panama Banco General S.A. BBB+ CC1

Papua New Guinea No defined banks  

Paraguay No defined banks  

Peru Banco de Credito del Peru BBB CC1

Philippines Banco de Oro Unibank BB CC1
  Land Bank of the Philippines (LBP) BB CC1
  Metropolitan Bank & Trust Co. (METROBANK) BB CC1

Poland No defined banks  

Portugal No defined banks  

Q Bank LR DC
Qatar Qatar National Bank A+ CC1

R Bank LR DC
Romania BRD-Groupe Société Générale SA (formerly Banca Romana pentru Dez BBB+ CC0
  EXIMBANK S.A. Export-Import Bank of Romania CC0

Russia Absolut Bank BB+ CC2
  AK BARS Bank BB CC2
  Bank of Moscow (Moscow Municipal Bank) BBB- CC1
  Bank Zenit BB- CC3
  MDM Bank BB CC2
  NOMOS-BANK BB CC2
  OJSC Alfa-Bank BB+ CC2
  OJSC Gazprombank BB+ CC2
  Rosbank BBB+ CC1
  Russian Agricultural Bank BBB CC1
  Sberbank (Savings Bank of the Russian Federation) BBB CC1
  Vnesheconombank (Bank for Foreign Economic Affairs) BBB CC1
  VTB Bank (JSC) BBB CC1
  ZAO UniCredit Bank BBB+ CC1

Rwanda No defined banks  

S Bank LR DC
São Tomé and Principe No defined banks  

Saudi Arabia Banque Saudi Fransi A CC1
  National Commercial Bank A+ CC1
  Riyad Bank A+ CC1
  Saudi British Bank A CC1

Senegal No defined banks  

Serbia Raiffeisenbank a.d. CC0

Seychelles No defined banks  

Sierra Leone No defined banks  

Singapore No defined banks  

Slovakia No defined banks  

Slovenia No defined banks  

Solomon Islands No defined banks  

Somalia No defined banks  

South Africa FirstRand Bank Limited BBB+ CC1
  Nedbank Limited BBB CC1

Spain No defined banks  

Sri Lanka No defined banks  

St. Kitts and Nevis No defined banks  

St. Vincent and the Grenadines No defined banks  

Sudan No defined banks  

Suriname No defined banks  

Swaziland No defined banks  

Sweden No defined banks  

Syria No defined banks  

T Bank LR DC
Taiwan (Chinese Taipei) Bank of Taiwan AA- CC1
  Chang Hwa Commercial Bank Ltd. (CHB) BBB+ CC3
  Chinatrust Commercial Bank A CC2
  Citibank N.A. Taipei Branch CC0
  First Commercial Bank (FCB) BBB+ CC3
  Hua Nan Commercial Bank Ltd. BBB+ CC3
  Mega International Commercial Bank A CC2

Tajikistan No defined banks  

Tanzania No defined banks  

Thailand Bangkok Bank PCL BBB+ CC1
  Bank of Ayudhya PCL BBB CC1
  Export-Import Bank of Thailand (EXIM) BBB CC1
  Kasikornbank PCL BBB+ CC1
  Krung Thai Bank PCL BBB CC1
  Siam Commercial Bank PCL BBB+ CC1

Togo No defined banks  

Trinidad and Tobago No defined banks  

Tunisia No defined banks  

Turkey Akbank T.A.S. BBB- CC0
  Anadolubank A.S. BB CC1
  Asya Katilim Bankasi A.S. (Bank Asya) BB- CC2
  Bankpozitif Kredi ve Kalkinma Bankasi A.S. BBB- CC0
  Denizbank A.S. BBB- CC0
  Finansbank A.S. BBB- CC0
  Kuveyt Turk Katilim Bankasi A.S. BBB- CC0
  Sekerbank T.A.S. BB- CC2
  T.C. Ziraat Bankasi A.S. BB+ CC1
  Tekstil Bankasi A.S. B+ CC3
  Turkland Bank A.S. (früher MNG Bank A.S.) BBB- CC0
  Türk Ekonomi Bankasi A.S.(TEB) BBB- CC0
  Türkiye Garanti Bankasi A.S. (GarantiBank) BBB- CC0
  Türkiye Halk Bankasi A.S. BB+ CC1
  Türkiye Is Bankasi A.S. BBB- CC0
  Türkiye Kalkinma Bankasi (TKB) BB+ CC1
  Türkiye Sinai Kalkinma Bankasi A.S. (TSKB) BB+ CC1
  Türkiye Vakiflar Bankasi T.A.O BB+ CC1
  Yapi Ve Kredi Bankasi A.S. BBB- CC0

Turkmenistan No defined banks  

U Bank LR DC
Uganda No defined banks  

Ukraine Ukreximbank (JSC The State Export-Import Bank of Ukraine) B CC1

United Arab Emirates Dubai Islamic Bank A CC0
  Emirates NBD PJSC A+ CC0
  First Gulf Bank A+ CC0
  Mashreqbank PSC A CC0
  National Bank of Abu Dhabi AA- CC0

United States No defined banks  

Uruguay No defined banks  

Uzbekistan National Bank for Foreign Economic Activity of Rep.of U. B CC2

V Bank LR DC
Venezuela Banco Exterior C.A. B+ CC0
  Banco Provincial B+ CC0

Vietnam Bank for Investment and Development of Vietnam (BIDV) BB- CC1
  Vietnam Bank for Agriculture & Rural Development (Agribank) B CC3

Y Bank LR DC
Yemen No defined banks  

Z Bank LR DC
Zambia No defined banks  

Zimbabwe No defined banks  

 

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