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EBRD Trade Facilitation Programme Confirming Banks

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Algeria<br />

Arab Bank plc<br />

Regional Management, Algeria<br />

BVD Ben Youcef Ben Khedda<br />

No 46 SIDI YAHIA<br />

P.O.Box 537<br />

Algeria - 16 000<br />

Angola<br />

Banco Millennium Angola SA<br />

Rua Rainha Ginga, 83<br />

Luanda<br />

Angola<br />

Argentina<br />

Banco Société Genéralé S.A.<br />

Calle Reconquista 330<br />

C1003ABH Buenos Aires<br />

Argentina<br />

Australia<br />

Arab Bank plc<br />

P.O. Box N645<br />

Grosvenor Place NSW1220<br />

Level 9, 200 George Street<br />

Sydney NSW 2000<br />

Australia<br />

23/03/11<br />

1<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Australia & New Zealand Banking Group Ltd<br />

10th Floor, 530 Collins Street<br />

Melbourne VIC 3000<br />

Australia<br />

BNP Paribas Sydney<br />

Level 4<br />

60 Castlereagh Street<br />

Sydney NSW 2000<br />

Australia<br />

HSBC Bank Australia Limited<br />

Level 10<br />

1 O’Connell Street<br />

Sydney NSW 2000<br />

Australia<br />

ICBC<br />

Level 1, 220 George Street<br />

Sydney 2000 NSW<br />

Australia<br />

Société Générale<br />

Level 21, 400 George Street<br />

Sydney NSW 2000<br />

Australia<br />

Westpac Banking Corporation<br />

Level 8<br />

255 Elizabeth Street<br />

Sydney NSW 2000<br />

Australia<br />

Austria<br />

Allgemeine Sparkasse<br />

Oberosterreich Bank<br />

Promenade 11-13<br />

4041 Linz<br />

Austria<br />

Bank fur Arbeit und Wirtschaft<br />

Aktiengesellschaft (BAWAG) – P.S.K<br />

Gruppe<br />

Seitzergasse 2-4<br />

1010 Vienna<br />

Austria<br />

Banco do Brasil AG<br />

Franz Josefs-Kai 47/3<br />

1010 Vienna<br />

Austria<br />

Bank fur Tirol und Vorarlberg AG<br />

Stadtforum 1<br />

6020 Innsbruck<br />

Austria<br />

Bank Winter & Co. Aktiengesellscahft<br />

Singerstrasse 10<br />

Postfach: 878<br />

A-1010 Vienna<br />

Austria<br />

Deutsche Bank AG<br />

Hohenstaufengasse 4<br />

A-1010 Vienna<br />

Austria<br />

Erste Bank der Oesterreichischen<br />

Sparkassen AG, Subsidiary<br />

Graben 21, A-1010 Vienna<br />

Austria<br />

Erste Group Bank AG<br />

Graben 21<br />

1010 Vienna<br />

Austria<br />

Europe Arab Bank plc<br />

PO Box 100<br />

A-1015 Vienna<br />

Seilerstaette 11<br />

Vienna<br />

Austria


Hypo Alpe-Adria Bank AG<br />

Alpeln-Adria Platz 1<br />

A-9020 Klagenfurt<br />

Austria<br />

Meinl Bank AG<br />

Bauernmarkt 2<br />

A-1010 Wien<br />

Austria<br />

Oberbank AG<br />

Untere Donaulande 28<br />

4020 Linz<br />

Austria<br />

Oesterreichische Volksbanken-AG<br />

Peregringasse 3<br />

1090 Vienna<br />

Austria<br />

23/03/11<br />

2<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Raiffeisenlandesbank Niederösterreich-Wien<br />

Friedrich-Wilhelm-Raiffeisen-Platz 1<br />

A-1020 Wien<br />

P.O. Box 991<br />

Austria<br />

Raiffeisenlandesbank Oberosterreich<br />

Raiffeisenplatz 1<br />

4021 Linz<br />

Austria<br />

Raiffeisen Bank International AG<br />

Am Stadtpark 9<br />

1030 Vienna<br />

Austria<br />

Sanpaolo Imi<br />

Kolingasse 12<br />

1090 Vienna<br />

Austria<br />

Société Générale<br />

Prinz Eugen-Strasse 32<br />

A-1040 Wien<br />

Austria<br />

Steiermarkische Bank und Sparkassen<br />

Aktiengesellschaft<br />

Sparkassenplatz 4, 8010 graz<br />

Austria<br />

UniCredit Bank Austria AG<br />

Am Hof 2<br />

A-1010 Vienna<br />

Austria<br />

VTB Bank (Austria) AG<br />

Parkring 6<br />

1010 Vienna<br />

Austria<br />

Azerbaijan<br />

International Bank of Azerbaijan Republic<br />

67 Nizami str<br />

370005 Baku<br />

Azerbaijan<br />

Bahrain<br />

Arab Bank plc<br />

P.O.Box 813<br />

Building No. 540/542<br />

Road 1706<br />

Manama 317<br />

Bahrain<br />

Building 540<br />

Road 1706<br />

P.O. Box 395<br />

Diplomatic Area, Manama 317<br />

Bahrain<br />

Fortis Bank A.S<br />

Bahrain Commercial Complex Building<br />

10 th Floor PO Box 20303<br />

Manama<br />

Bahrain<br />

ICICI Bank Bahrain branch<br />

Office No. 15,<br />

Building I 14, Government Avenue,<br />

Manama - 316, Municipality-116,<br />

Bahrain<br />

Korea Exchange Bank<br />

5 th Floor<br />

Yateem Center Building<br />

PO Box 5767<br />

Manama<br />

Bahrain<br />

Woori Bank<br />

Manama Centre Blvd.<br />

Entrance 1, 4 th Fl.<br />

Government Road<br />

Manama<br />

Bahrain


Bangladesh<br />

Woori Bank<br />

10 Fl., Tower Hamlet<br />

16 Kemal Ataturk Avenue<br />

Banani, Dhaka<br />

Bangladesh<br />

Belarus<br />

CJSC Minsk Transit Bank<br />

6-A, Partizansky Ave.,<br />

Minsk, 220033<br />

Belarus<br />

Priorbank<br />

31A V.Horuzhey Street<br />

Minsk 220002<br />

Belarus<br />

Belgium<br />

CBC Banque SA<br />

Grand Place 5<br />

1000 Brussels<br />

Belgium<br />

Deutsche Bank AG<br />

17 Avenue Marnix<br />

1000 Brussels<br />

Belgium<br />

Dexia Bank<br />

Boulevard Pacheco 44<br />

GI 04/41<br />

1000 Brussels<br />

Belgium<br />

Fortis Bank NV<br />

Financial Institutions and <strong>Banks</strong><br />

Montagne du Parc 3<br />

1000 Brussels<br />

Belgium<br />

ING Belgium SA/NV<br />

Avenue Marnix 24<br />

1000 Brussels<br />

Belgium<br />

KBC Bank N.V.<br />

Havenlaan 6 (BCB/8170)<br />

1080 Brussels<br />

Belgium<br />

23/03/11<br />

3<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

KBC Bank, Regional Central Office<br />

Antwerp<br />

Schoenmarkt 35<br />

2000 Antwerp<br />

Belgium<br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

Kanselarijstraat 17a<br />

B-1000 Brussels<br />

Belgium<br />

Société Générale, Brussels<br />

5, Place du Champ de Mars<br />

1050 Brussels,<br />

Belgium<br />

Bosnia & Herzegovina<br />

Raiffeisen Bank d.d., BH<br />

Danijela Ozme 3<br />

71000 Sarajevo<br />

Bosnia & Herzegovina<br />

UniCredit Zagrebacka Banka<br />

(former Universal Banka d.d.)<br />

St.Branilaca Sarajeva 20<br />

71 000 Sarajevo<br />

Bosnia & Herzegovina<br />

Volksbank BH d.d.<br />

Fra Anđela Zvizdovića 1<br />

71 000 Sarajevo<br />

Bosnia & Herzegovina<br />

Brazil<br />

Banco do Brasil SA<br />

Av. Paulista<br />

2163 – 17th Floor<br />

01311-933 Sao Paulo SP<br />

Brazil<br />

Banco Itau BBA S.A.<br />

Av.Brigadeiro Faria Lima<br />

3.400 5 Andar<br />

04538 132 Sao Paulo SP<br />

Brazil<br />

Banco KDB do Brasil S.A. (Subsidiary of<br />

Korea Development Bank)<br />

Brigadeiro Faria Lima, 3400 Ed.<br />

Faria Lima Financial Center 15 andar<br />

Conj. 152, Itiam Bibi, sao Paulo<br />

SP, Brasil CEP:04538-132


Deutsche Bank S.A. – Banco Alemão<br />

Rua Alexandre Dumas 220<br />

04717-910 São Paulo (SP)<br />

Brazil<br />

HSBC Bank Brasil S.A. - Banco Multiplo<br />

Travessa Oliveira Belo 11-B<br />

4 Andar, Centro<br />

80020-030 Curitiba<br />

Brazil<br />

Bulgaria<br />

BNP Paribas S.A., Sofia Branch<br />

2, Tzar Osvoboditel Blvd<br />

1000 Sofia<br />

Bulgaria<br />

CB Unionbank AD<br />

10-12 Damyan GRuev Str<br />

1606 Sofia<br />

Bulgaria<br />

Citibank N.A.<br />

2 Maria Louisa Blvd.<br />

TZUM Business Center, 5 th . Floor<br />

1000 Sofia<br />

Bulgaria<br />

Demirbank (Bulgaria) AD<br />

36 Dragon Tsankov Blvd<br />

World <strong>Trade</strong> Center<br />

1040 Sofia<br />

Bulgaria<br />

United Bulgarian Bank<br />

5 Sveta Sofia Street<br />

1040 Sofia<br />

Bulgaria<br />

Canada<br />

Bank of Montreal<br />

11 First Canadian Place, 24th Floor<br />

Toronto<br />

Ontario M5X 1A1<br />

Canada<br />

23/03/11<br />

4<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Canadian Imperial Bank of Commerce (CIBC)<br />

Commerce Court West, 9 th Floor<br />

Toronto M5L 1A2<br />

Canada<br />

Canadian Imperial Bank of Commerce<br />

(CIBC)<br />

1155 Boul Rene Levesour Ouest<br />

Suite 1007<br />

Montreal<br />

Canada<br />

Canadian Imperial Bank of Commerce<br />

(CIBC)<br />

Global Banking & <strong>Trade</strong> Solutions<br />

400 Burrard Street - 6th Floor<br />

Vancouver, B.C. V6C 3A6<br />

Canada<br />

HSBC Bank Canada<br />

Suite 300<br />

885 West Georgia Street<br />

Vancouver, B.C. V6C 3G1<br />

Canada<br />

National Bank of Canada<br />

600 Rue de la Gauchetiere Ouest<br />

5 th Floor, Transit 1504-1<br />

Montreal<br />

Quebec H3B 4L3<br />

Canada<br />

Scotiabank<br />

100 Yonge Street<br />

9 th Floor<br />

Toronto<br />

Ontario M5H 1H1<br />

Canada<br />

Société Générale<br />

Center for Americas<br />

100 Younge Street<br />

1002 Toronto<br />

Ontario M5C 2W1<br />

Canada<br />

TD Bank Financial Group<br />

77 King Street West, RTT, 19 th Floor<br />

Toronto<br />

Ontario M5K 1A2<br />

Canada<br />

China<br />

Agricultural Bank of China<br />

No.69 Jianguomen Nei Avenue,<br />

Dongcheng District,<br />

Beijing 100005,<br />

P. R. of China


23/03/11<br />

5<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Australia & New Zealand Banking Group Ltd<br />

Level 17, Tower 2<br />

Bright China Chang An Bldg<br />

No. 7 Jianguomen Nei Avenue<br />

Beijing 100005,<br />

P. R. of China<br />

Australia & New Zealand Banking Group Ltd<br />

39 th Floor, HSBC Building<br />

101 Yin Cheng East Road, Pudong,<br />

Shanghai 200120<br />

P. R. of China<br />

Banca di Roma S.p.A.<br />

Unit 2401 Jin Mao Tower<br />

88 Century Boulevard<br />

Shangai 200120 (PRC)<br />

P. R. of China<br />

Bank of China Limited (additional branches<br />

available)<br />

No. 1 Fuxingmen Nei DaJie<br />

Beijing, 100818<br />

P. R. of China<br />

Bank of Montreal<br />

Suite 1502, Tower E1 The Towers, Oriental<br />

Plaza, 1 East Chang An Avenue<br />

Dong Cheng District Beijing, 100738<br />

P.R. of China<br />

Bank of Montreal<br />

T.P. Plaza, Suite 1203<br />

9-109 Liu Hua Road<br />

Guangzhou, 510010<br />

P.R. China<br />

Bank of New York Mellon<br />

Majesty Building, 24 th Floor<br />

Suites C and D<br />

138 Pudong Avenue<br />

Shanghai 200120<br />

P. R of China<br />

Credit Lyonnais<br />

36 th Floor, China Merchants<br />

66 Lujiazui Road, Pudong<br />

Shanghai 200120<br />

P. R. of China<br />

Industrial and Commercial Bank of China<br />

Limited (additional branches available)<br />

No. 55 Fuxingmennei Avenue<br />

Xicheng District, Beijing, 100032<br />

P. R. of China<br />

KBC Shenzhen<br />

Units 12-15 46/F Shun Hing Square<br />

5002 Shen Nan East Road<br />

Shenzhen 518008<br />

P. R. of China<br />

KBC Shanghai<br />

Unit 1-4, 15 th Floor Marine Tower<br />

1, Pudong Avenue<br />

Pudong New Area<br />

Shanghai 200210<br />

P. R. of China<br />

Korea Development Bank<br />

Rm 1906<br />

Goldlion Digital Netwok Center,<br />

138 Tiyu Rd., East, Tianhe District,<br />

Guangzhou, 510620<br />

P. R. of China<br />

Korea Development Bank<br />

Room 2801, POS-PLAZA<br />

480 Pudian Road, Pudong New Area,<br />

Shanghai, 200122<br />

P. R. of China<br />

Sanpaolo Imi<br />

Jin Mao Tower<br />

Room 2001<br />

88 Century Avenue<br />

Pudong New Area<br />

Shanghai 200121<br />

P. R. of China<br />

Woori Bank<br />

27 F., Pos-Plaza 480<br />

Pudian Road, Pudong<br />

New Area, Shanghai<br />

P. R. of China<br />

Croatia<br />

Dalmatinska banka d.d.<br />

Trg sv. Stosije 3<br />

23000 Zadar<br />

Croatia<br />

Erste & Steiermarkische Bank d.d.<br />

Varsavska 3-5<br />

10000 Zagreb<br />

Croatia<br />

HVB Bank Croatia d.d.<br />

Jurisiceva 2<br />

10000 Zagreb<br />

Croatia


Hypo Alpe-Adria Bank d.d.<br />

Koturaska 47<br />

HR-10000 Zagreb<br />

Croatia<br />

Medimurska Banka d.d.<br />

Valenta Morandinija 37<br />

40000 Cakovec<br />

Croatia<br />

Privredna Banka Zagreb d.d.<br />

Rackoga 6<br />

10000 Zagreb<br />

Croatia<br />

Rijecka Banka d.d.<br />

Jadranski trg 3a<br />

51000 Rijeka<br />

Croatia<br />

Volksbank d.d.<br />

Varsavksa 9<br />

HR-1000 Zagreb<br />

Croatia<br />

Cyprus<br />

Arab Bank plc.<br />

PO Box 25700<br />

1, Santaroza Avenue<br />

CY 1393<br />

Nicosia<br />

Cyprus<br />

Hellenic Bank Ltd<br />

Corner Limassol & Athalassa Ave 200<br />

PO Box 24747<br />

1394 Nicosia<br />

Cyprus<br />

Czech Republic<br />

BAWAG Bank CZ a.s.<br />

Vitezna 1<br />

15000 Prague 5<br />

Czech Republic<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Czech Republic<br />

Ovocny trh 8,<br />

117 19 Praha 1<br />

Czech Republic<br />

Česká spořitelna, a.s.<br />

Budějovická 1912<br />

140 00 Praha 4<br />

Czech Republic<br />

23/03/11<br />

6<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Československá Obchodní Banka, a.s.<br />

Na Příkopě 14<br />

115 20 Praha 1<br />

Czech Republic<br />

Citibank a.s.<br />

Evropská 178<br />

166 40 Praha 6<br />

Czech Republic<br />

Credit Lyonnais Bank Praha A.S.<br />

Ovocny trh, 8<br />

117 19 Praha 1<br />

Czech Republic<br />

Deutsche Bank AG<br />

Jungmannova 34<br />

CZ-11121 Prague<br />

Czech Republic<br />

eBanka, a.s.<br />

Na Příkopě 19<br />

117 19 Praha 1<br />

Czech Republic<br />

HVB Bank Czech Republic a.s.<br />

NAM. Republiky 3A/2090<br />

11000 Prague 1<br />

Czech Republic<br />

Interbanka a.s.<br />

Václavské nám. 40<br />

110 00 Praha 1<br />

Czech Republic<br />

Komerční Banka, a.s.<br />

Na Příkopě 33<br />

114 07 Praha 1<br />

Czech Republic<br />

Raiffeisenbank a.s.<br />

Olbrachtova 2006/9<br />

140 21 Prague 4<br />

Czech Republic<br />

Volksbank CZ a.s<br />

M-palac, Herspicka 5<br />

CZ-658 26 Brno<br />

Czech Republic<br />

Denmark<br />

Danske Bank Aktieselskab<br />

Holmens Kanal 2-12<br />

DK-1092 Copenhagen<br />

Denmark


Nordea Bank Danmark A/S<br />

Christiansbro<br />

Strandgade 3<br />

PO Box 850<br />

DK-0900 Copenhagen<br />

Denmark<br />

SEB AB<br />

Landemaerket 10<br />

POB 2098<br />

1014 Copenhagen<br />

Denmark<br />

Svenska Handelsbanken<br />

Amaliegade 3<br />

DK-1007 Copenhagen<br />

Denmark<br />

Eqypt<br />

Arab Bank plc<br />

50 Geziret El-Arab St<br />

PO Box 68 El Mohandesseen<br />

El Mohandesseen<br />

Cairo<br />

Egypt<br />

Commercial International Bank<br />

21/23 Charles de Gaulle Street<br />

Giza<br />

Cairo<br />

PO Box 2340<br />

Egypt<br />

Egyptian Gulf Bank<br />

8-10 Ahmed Nessim Street<br />

Giza, Cairo<br />

Egypt<br />

National Bank of Egypt<br />

1187 Corniche El Nil Street<br />

32 nd Floor<br />

PO Box 11611<br />

Boulak<br />

Cairo<br />

Egypt<br />

National Bank of Egypt<br />

24 Sherif Street<br />

Cairo<br />

Egypt<br />

National Bank of Egypt<br />

8 Ibrahim Naguib Street<br />

Garden City<br />

Cairo<br />

Egypt<br />

23/03/11<br />

7<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

National Bank of Egypt<br />

21 Ibrahim El Lakani Street<br />

Heliopolis<br />

Cairo<br />

Egypt<br />

National Bank of Egypt<br />

24-26 Salah Salem Street<br />

Alexandria<br />

Cairo<br />

Egypt<br />

National Bank of Egypt<br />

52 El Gomhouria Street<br />

Port Said<br />

Cairo<br />

Egypt<br />

Suez Canal Bank<br />

7-9 Abdel Kader Hamza Street<br />

Garden City<br />

Cairo<br />

Egypt<br />

Estonia<br />

AS Hansapank<br />

Liivalaia 8<br />

15040 Tallinn<br />

Estonia<br />

AS Sampo Pank<br />

Narva Road 11<br />

15015 Tallinn<br />

Estonia<br />

AS Unicredit Bank, Estonian Branch<br />

Liivalaia Str. 13/15<br />

EE-10118 Tallinn<br />

Estonia<br />

AS SEB Pank (formerlyEesti Ühispank)<br />

Union Bank of Estonia<br />

Tornimäe 2<br />

15010 Tallinn<br />

Estonia<br />

Finland<br />

Danske Bank<br />

PO Box 993,<br />

Fin 00101 Helsinki,<br />

Finland


Nordea Bank Finland Plc<br />

Aleksis Kiven Katu 9<br />

FIN 00020 Helsinki<br />

Finland<br />

Pohjola Bank Plc (Formerly Oko Bank)<br />

P.O. Box 308<br />

FI 00013-Pohjola<br />

Finland<br />

Sampo Bank Plc.<br />

Hiililaiturinkuja 2<br />

FI-00075 Sampo Bank<br />

Finland<br />

SEB AB<br />

Unioninkatu 30<br />

POB 630 00 101 Helsinki<br />

Finland<br />

Svenska Handelsbanken<br />

Aleksanterinkatu 11<br />

FI-00100 Helsinki<br />

Finland<br />

France<br />

ABC International Bank olc<br />

4 rue Auber<br />

75009 Paris<br />

France<br />

Arab Bank plc.<br />

26, Ave. Des Champs-Elysees 75008<br />

B.P. 319-75365 Paris Cedex 08<br />

France<br />

Banca di Roma S.p.A.<br />

21, Avenue George V<br />

75008 Paris<br />

France<br />

Banco Bilbao Vizcaya Argentaria, S.A.<br />

29, Avenue de l’Opera<br />

75001 Paris<br />

France<br />

Banco de Sabadell, S.A.<br />

77, Avenue Champs-Elysées<br />

75008 Paris<br />

France<br />

Banque Espirito Santo et de la Venetie<br />

45, Avenue Georges Mandel<br />

75116 Paris<br />

France<br />

23/03/11<br />

8<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Banque Palatine<br />

42 rue d’Anjou<br />

75008 Paris<br />

France<br />

Banque Regionale de l’Ouest<br />

7, Rue Gallois<br />

41000 Blois<br />

France<br />

Banque Scalbert Dupont<br />

33, Avenue le Corbusier<br />

59800 Lille<br />

France<br />

Banque Worms<br />

Le Voltaire<br />

1, Place des Degres<br />

La Defense Cedex<br />

92059 Paris<br />

France<br />

Barclays Bank Plc, Paris<br />

21, Bd. De la Madeleine<br />

F-75038 Paris Cedex 01<br />

France<br />

Bayerische Hypo-und Vereinsbank AG<br />

Succursale de Paris<br />

34, Rue Pasquier<br />

75008 Paris<br />

France<br />

BNP Paribas<br />

CIB-CTG/TBG<br />

37, Place du Marché Saint Honoré<br />

75031 Paris Cedex 01<br />

France<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon)<br />

9, quai du President Paul Doumer<br />

92920 Paris La Defense Cedex<br />

France<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Czech Republic<br />

a.s.<br />

168, Rue de Rivoli<br />

75001 Paris<br />

France<br />

Crédit Commercial de France<br />

103, Avenue des Champs-Elysées<br />

75419 Paris Cedex 08<br />

France


Credit Commercial de France S.A.<br />

115-117, Avenue des Champes-Elysées<br />

75008 Paris Cedex 08<br />

France<br />

Credit Industriel d’Alsace Lorraine<br />

31 Rue Jean Wenger-Valentin<br />

67000 Strasbourg<br />

France<br />

Credit Industriel d’Ouest<br />

2, Avenue Jean-Claude Bonduelle<br />

44000 Nantes<br />

France<br />

Credit Industriel et Commercial<br />

6, Avenue de Provence<br />

75452 Paris Cedex 09<br />

France<br />

Credit Industriel et Normandie<br />

15, Place de la Pucelle<br />

76000 Rouen<br />

France<br />

Credit Lyonnais<br />

90, Quai de Bercy<br />

75613 Paris Cedex 12<br />

France<br />

Credit Lyonnais, Headquaters<br />

1, Rue des Italiens<br />

75009 Paris<br />

France<br />

Deutsche Bank AG<br />

Succursale de Paris<br />

3, Avenue de Friedland<br />

75008 Paris<br />

France<br />

ING Bank (France) SA<br />

Cœur Defense A<br />

92931 Paris, La Defense Cedex<br />

France<br />

KBC France<br />

Le Centorial<br />

18, Rue du 4 Septembre<br />

F-75002 Paris Cedex 08<br />

France<br />

Lyonnaise de Banque<br />

8, Rue de la Republique<br />

69001 Lyon<br />

France<br />

23/03/11<br />

9<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Natixis (Formerly Natexis Banques<br />

Populaires)<br />

68/76 Quai de la Rapée<br />

75012 Paris<br />

France<br />

SEB AB<br />

25 Rue Balzac<br />

POB 125<br />

F 75363 Paris Cedex<br />

France<br />

Societe Bordelaise de CIC<br />

Cite Mondiale<br />

20 Quai des Chartrons<br />

33000 Bordeaux<br />

France<br />

Société Générale<br />

Export Finance Department<br />

Tour Societe Generale<br />

17, Cours Valmy<br />

92972 Paris la Defense<br />

France<br />

Société Générale<br />

Commodities and <strong>Trade</strong> Finance<br />

12, rue de la mare à Guillaume<br />

94723 Fontenay sous Bois<br />

France<br />

Société Générale<br />

<strong>Trade</strong> Services<br />

12, Rue de la Mare à Guillaume<br />

94723 Fontenay sous Bois<br />

France<br />

Societe Nanceienne Varin Bernier Banque<br />

4 Place Andre Maginot<br />

54000 Nancy<br />

France<br />

VTB Bank (France) SA. (Formerly BCEN-<br />

Eurobank)<br />

79-81 Blvd Haussmann<br />

75382 Paris Cedex 08<br />

France<br />

WestLB AG<br />

6, Rue Lamennais<br />

F-75008 Paris<br />

France<br />

Union de Banques Arabes et Francaises<br />

190 Avenue Charles de Gaulle<br />

92523 Neuilly sur Seine<br />

France


Georgia<br />

Bank of Georgia<br />

3 Pushkin Street<br />

380007 Tbilisi<br />

Georgia<br />

JSC HSBC Bank Georgia<br />

15 Rustaveli Avenue,<br />

0105 Tbilisi<br />

Georgia<br />

Germany<br />

ABC International Bank plc<br />

Neue Mainzer Strasste 75<br />

60311 Frankfurt am Main<br />

Germany<br />

Anglo Irish Bank Corporation Ltd<br />

Representative Office<br />

Immermannstrasse 13<br />

40210 Duesseldorf<br />

Germany<br />

Arab Bank<br />

Feuebach Strasse 26-32<br />

60325 Frankfurt am Main<br />

Germany<br />

Baden-Württembergische Bank<br />

Aktiengesellschaft<br />

Kleiner Schlossplatz 11<br />

D-70173 Stuttgart<br />

Germany<br />

Banca di Roma S.p.A.<br />

An Der Welle 5 D<br />

60322 Frankfurt am Main<br />

Germany<br />

Banca Monte dei Paschi de Siena SpA<br />

Neue Mainzer Strasse, 26<br />

D 60311 Frankfurt am Main<br />

Germany<br />

Bankhaus Reuschel & Co<br />

Maximiliansplatz 13<br />

80285 München<br />

Germany<br />

Bank of New York Mellon<br />

Niedenau 61-63<br />

60325 Frankfurt am Main<br />

P.O. Box 170324<br />

60077 Frankfurt am Main<br />

Germany<br />

23/03/11<br />

10<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Barclays Bank Plc, Frankfurt<br />

Corporate Banking<br />

Bockenheimer Landstr 38-40<br />

D-60075 Frankfurt am Main<br />

Germany<br />

Bayerische Hypo- und Vereinsbank AG<br />

Am Eisbach 4<br />

80311 Munich<br />

Germany<br />

Bayerische Landesbank<br />

Brienner Strasse 18<br />

80333 Munich<br />

Germany<br />

Berenberg Bank – Joh. Berenberg,<br />

Gossler & Co.<br />

Neuer Jungfernstieg 20<br />

20354 Hamburg<br />

Germany<br />

Berliner Volksbank EG<br />

Budapester Strasse 35<br />

10787 Berlin<br />

Germany<br />

BNP Paribas Frankfurt<br />

Grueneburgweg 14<br />

60322 Frankfurt<br />

Germany<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Frankfurt<br />

Friedrich Ebert Anlage 49<br />

Messeturm 21º Floor<br />

60308 Frankfurt am Main<br />

Germany<br />

Commerzbank AG<br />

60261 Frankfurt am Main<br />

Germany<br />

Danske Bank<br />

Postfach 101522<br />

D-20010 Hamburg<br />

Germany<br />

Deutsche Bank A.G.<br />

Global Banking Division<br />

Taunusanlage 12<br />

60262 Frankfurt am Main<br />

Germany<br />

Deutsche Bank AG<br />

Unter den Linden 13/15<br />

10117 Berlin<br />

Germany


Deutsche Bank AG<br />

Koenigsallee 45/47<br />

40189 Düsseldorf<br />

Germany<br />

Deutsche Bank AG<br />

Adolphsplatz 7<br />

Alter Wall 37-53<br />

20457 Hamburg<br />

Germany<br />

Deutsche Bank AG<br />

An den Dominikanern 11-27<br />

50668 Köln<br />

Germany<br />

Deutsche Bank AG<br />

Matin-Luther-Ring 2<br />

04109 Leipzig<br />

Germany<br />

Deutsche Bank AG<br />

Promenadeplatz 15<br />

80333 München<br />

Germany<br />

Deutsche Bank AG<br />

Theodor-Heuss-Strasse 3<br />

70174 Stuttgart<br />

Germany<br />

Deutsche Bank Saar AG<br />

Kaiserstrasse 29-31<br />

66111 Saarbrucken<br />

Germany<br />

Deutsche Genossenschaftsbank AG<br />

(DG Bank)<br />

Am Platz der Republic<br />

60265 Frankfurt am Main<br />

Germany<br />

DZ Bank AG<br />

Am Platz der Republic<br />

60265 Frankfurt am Main<br />

Germany<br />

DZ Bank AG<br />

Stephansplatz 10<br />

20354 Hamburg<br />

Germany<br />

DZ Bank AG<br />

Türkenstrasse 16<br />

80333 München<br />

Germany<br />

23/03/11<br />

11<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

HSBC Trinkaus & Burkhardt KGaA<br />

Königsallee 21-23<br />

D 40212 Düsseldorf<br />

Germany<br />

HSH Nordbank AG<br />

Martensdamm 6<br />

24103 Kiel<br />

Germany<br />

Industrial and Commercial Bank of China<br />

Limited<br />

Bockenhaimer Anlage 15<br />

60322 Frankfurt main<br />

Germany<br />

ING BHF-Bank Aktiengesellschaft<br />

Bockenheimer Landstr. 10<br />

60323 Frankfurt am Main<br />

Germany<br />

KBC Deutschland AG<br />

Wachtstrasse 16<br />

28195 Bremen<br />

Germany<br />

Kreissparkasse Esslingen-Nürtingen<br />

Bahnhofstr 8<br />

73728 Esslingen<br />

Germany<br />

Kreissparkasse Hannover<br />

Aegidientorplatz 1<br />

D-30159 Hannover<br />

Germany<br />

Landesbank Baden-Wurttemberg<br />

Am Hauptbahnhof 2<br />

70173 Stuttgart<br />

Germany<br />

Landesbank Berlin AG<br />

(Formerly Bankgesellschaft Berlin AG)<br />

Alexanderplatz 2<br />

10178 Berlin<br />

Germany<br />

Landesbank Hessen-Thueringen<br />

Girozentrale<br />

Neue Mainzer Strasse 52-58<br />

60311 Frankfurt<br />

Germany<br />

Landesbank Reinland-Pfalz<br />

Girozentrale<br />

55098 Mainz/FRG<br />

Germany


Landesbank NRW<br />

Heerdter Lohweg 35<br />

40549 Düsseldorf<br />

Germany<br />

Misr Bank- Europe GmbH<br />

Neue Mainzer Strasser 82<br />

D-60311 Frankfurt am Main<br />

Germany<br />

Mizuho Corporate Bank AG<br />

Taunustor 2<br />

60311 Frankfurt am Main<br />

Germany<br />

Mizuho Corporate Bank<br />

Konigsallee60 D<br />

40212 Düsseldorf<br />

Germany<br />

Norddeutsche Landesbank Girozentrale<br />

Georgsplatz 1<br />

30151 Hannover<br />

Germany<br />

Oldenburgische Landesbank AG<br />

Stau 15-17<br />

PO Box 2605<br />

26016 Oldenburg<br />

Germany<br />

23/03/11<br />

12<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

Ballindamm 5<br />

20095 Hamburg<br />

Germany<br />

Sanpaolo Imi<br />

Hochstrasse 49<br />

60313 Frankfurt am Main<br />

Germany<br />

SEB AG, Frankfurt subsidiary<br />

Ulmenstrase 30<br />

60283 Frankfurt am Main<br />

Germany<br />

Société Générale, Germany<br />

Mainzer Landstrasse 36<br />

60325 Frankfurt am Main<br />

Germany<br />

Sparkasse Essen<br />

c/o S-International Rhein-Ruhr GmbH<br />

Limbecker Str. 20-28<br />

45127 Essen<br />

Amtsgericht Essen HRB 17657<br />

Germany<br />

Standard Charter Bank<br />

Theodor-Heuss-Allee 112<br />

60486 Frankfurt am Main<br />

Germany<br />

Vereins-und Westbank AG<br />

22, Alter Wall<br />

D-20457 Hamburg<br />

Germany<br />

WestLB AG<br />

Herzogstrasse 15<br />

40217 Düsseldorf<br />

Germany<br />

WestLB AG<br />

Kampstrasse 45<br />

D-44137 Dortmund<br />

Germany<br />

WGZ-Bank<br />

Westdeutsche Genossenschaft-<br />

Zentralbank<br />

Financial Institutions<br />

Ludwig-Erhard-Allee 20<br />

40227 Düsseldorf<br />

Germany<br />

Greece<br />

Agricultural Bank of Greece S.A.<br />

25, Panepistimiou<br />

10564 Athens<br />

Greece<br />

BNP Paribas Athens<br />

94 Vasilisis Sofias Ave. & 1 Kerasountos<br />

Athens 115 28<br />

Greece<br />

Hellenic Bank Ltd<br />

39 Panepistimiou Street<br />

GR-105 64 Athens<br />

Greece<br />

Millennium Bank SA<br />

182, Syngrou Avenue, no 176 71<br />

Kallithea<br />

Athens, Greece


National Bank of Greece S.A.<br />

68 Akadimias Str.<br />

GR 196 78 Athens<br />

Greece<br />

Piraeus Bank<br />

Piraeus Bank Group Headquarters<br />

4, Amerikis Street,<br />

GR-105 64 Athens<br />

Greece<br />

Sanpaolo Imi<br />

11 Evipidou Street<br />

10561 Athens<br />

Greece<br />

Hong Kong<br />

23/03/11<br />

13<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Australia and New Zealand Banking Group<br />

Ltd<br />

Suites 3101-5, One Exchange Square<br />

8 Connaught Place, Central<br />

Hong Kong<br />

Banca di Roma S.p.A.<br />

Hong Kong Club Building<br />

3A Chater Road Central<br />

Hong Kong S.A.R. (PRC)<br />

Banca Intesa<br />

Edinburgh Tower<br />

33rd Floor Rooms 02-3310A<br />

The Landmark15<br />

Queen's Road Central<br />

Hong Kong<br />

Banca Monte dei Paschi de Siena SpA<br />

Suite 1501 – 03 & 1514 – 16<br />

15 th Floor, 1 International Finance Centre<br />

1 Harbour View Street<br />

Hong Kong<br />

Banco Bilbao Vizcaya Argentaria, S.A.<br />

63/F Central Plaza<br />

18, Harbour Road<br />

Wanchai,<br />

Hong Kong<br />

Bank of New York Mellon<br />

New Henry House, 6 th Floor<br />

101 Ice House Street<br />

G.P.O. Box 67<br />

Hong Kong<br />

BNP Paribas Hong Kong Branch<br />

63/F Two International Finance Centre<br />

8 Finance Street, Central<br />

Hong Kong<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Hong Kong<br />

27 Fl, Two Pacific Place<br />

88 Queenway<br />

Hong Kong<br />

Credit Lyonnais<br />

27 th Floor, Two Pacific Place<br />

88 Queensway<br />

Hong Kong<br />

Deutsche Bank AG, Hong Kong<br />

Level 57, International Commerce Centre<br />

1 Austin Road, West Kowloon<br />

Hong Kong<br />

First Commercial Bank Ltd<br />

7 th Floor<br />

The Hong Kong Building<br />

3A Charter Road, Central<br />

Hong Kong<br />

The Hong Kong and Shanghai Banking<br />

Corporation Limited<br />

1 Queen’s Road, Central<br />

Hong Kong SAR<br />

ICICI Bank Hong Kong branch<br />

Suite 2307-11, 23/F., Tower 2<br />

The Gateway, 25 Canton Road<br />

Tsim Sha Tsui, Kowloon<br />

Hong Kong<br />

ING Belgium SA.NV<br />

16/F Entertainment Building<br />

30 Queen's Road Central<br />

Hong Kong<br />

KBC Hong Kong<br />

39 F, Central Plaza<br />

18 Harbour Road, Wanchai<br />

Hong Kong<br />

KDB Asia Ltd. (Subsidiary of Korea<br />

Development Bank)<br />

20 th Fl., Suite 2005-8<br />

Two International Finance Centre<br />

8 Finance Street, Central<br />

Hong Kong


Mashreq Asia Limited (Subsidiary)<br />

1202, 12/F, Admiralty Centre Tower II<br />

18 Harcourt Road<br />

Hong Kong<br />

Sanpaolo Imi Hong Kong<br />

Two Exchange Square<br />

13 th Floor<br />

8 Connaught Place, Central<br />

Hong Kong<br />

SEB AB<br />

2201 Jardine House 1<br />

Connaught Place<br />

Hong Kong<br />

Union Bank of California N.A.<br />

Suites 1507-1510<br />

15 th Floor<br />

Asia Pacific Finance Tower<br />

Citibank Plaza<br />

3 Garden Road, Central<br />

Hong Kong<br />

UBAF (Hong Kong) Ltd<br />

P.O. Box 9917 21st Floor<br />

Silver Base Centre<br />

200 Gloucester Road Wanchai<br />

Hong Kong<br />

23/03/11<br />

14<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Wells Fargo Bank (formerly Wachovia Bank)<br />

7/F, CITIC Tower<br />

No. 1 Tim Mei Avenue, Central<br />

Hong Kong<br />

WestLB AG, Hong Kong Branch<br />

11/F, Citibank Tower, 3 Garden Road,<br />

Central<br />

Hong Kong<br />

Woori Bank<br />

Suite 1401, Two Pacific Place<br />

88 Queensway<br />

Hong Kong<br />

Hungary<br />

Budapest Bank Rt.<br />

1852 Budapest<br />

Hungary<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Hungary<br />

1051, Budapest<br />

Jozsef Nador ter 7<br />

Hungary<br />

Central-European International Bank Ltd<br />

Medve u. 4-14<br />

PO Box 394<br />

1027 Budapest<br />

Hungary<br />

Citibank Rt. Hungary<br />

Bank Center<br />

Citibank Tower<br />

7. Szabadság tér<br />

1051 Budapest<br />

P.O.Box 123<br />

Hungary<br />

Credit Lyonnais Bank Hungary<br />

József nádor tér 7<br />

1057 Budapest<br />

Hungary<br />

Erste Bank Hungary Nyrt.<br />

Népfürdo u. 24-26<br />

1138 Budapest<br />

Hungary<br />

Unicredit Bank Hungary ZRT<br />

(former HVB Bank Hungary Rt)<br />

Akademika Utca 17<br />

H-1054 Budapest<br />

Hungary<br />

KDB Bank (Hungary) Ltd. (Subsidiary of<br />

Korea Development Bank)<br />

H-1054 Budapest V.,<br />

Bajcsy-Zsilinszky ut 42-46 Budapest,<br />

Hungary<br />

Kereskedelmi és Hitelbank Rt<br />

VigadoTer 1<br />

H-1051 Budapest<br />

Hungary<br />

Magyarorszagi VB Rt.<br />

Rákóczi út 7<br />

H-1088 Budapest<br />

Hungary<br />

Magyar Kulkereskedelmi Bank Rt.<br />

Vaci u.38<br />

1056 Budapest<br />

Hungary<br />

OTP Bank Rt.<br />

Szabadság tér 7-8, Bank Center<br />

H-1054 Budapest<br />

Hungary


Raiffeisen Bank Rt.<br />

Akademia u. 6.<br />

H-1054 Budapest<br />

Hungary<br />

WestLB Hungaria Bank Rt.<br />

(Hungarian Subsidiary)<br />

Madach imre ucta. 13-14<br />

HU-1075 Budapest<br />

Hungary<br />

India<br />

BNP Paribas<br />

1 Forbes, 6th Floor<br />

Dr. V. B. Gandhi Marg<br />

Mumbai 400 023<br />

India<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon)<br />

Hoechst House<br />

11 th &12 th Floors<br />

Nariman Point<br />

Mumbai 400 021<br />

India<br />

Credit Lyonnais<br />

3 rd Floor, Apeejay House<br />

Dinsha Vachha Road<br />

Mumbai 400 020<br />

India<br />

HDFC Bank<br />

Sandoz House, Shivsagar Estate<br />

Dr. Annie Besant Road<br />

Worli<br />

Mumbai 400 018<br />

India<br />

ICICI Bank Limited<br />

ICICI Bank Towers<br />

Bandra-Kurla Complex<br />

Mumbai 400 051<br />

India<br />

State Bank of India<br />

Foreign Department<br />

Jeevan Sudha Building<br />

42/C, Jawaharial Nehru Road<br />

Kolkata 700 071<br />

India<br />

23/03/11<br />

15<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

UTI Bank Ltd<br />

Central Office, Credit Department<br />

Maker Tower ‘F’, 13 th Floor, Cuffe Parade<br />

Colaba, Mumbai, 400005<br />

Maharashtra<br />

India<br />

Indonesia<br />

P.T. Bank Woori Indonesia<br />

Jakarta Stock Exchange<br />

Bldg. 16 th Fl.,<br />

JL Jend Sudirman Kav<br />

52-53 Jakarta 12190<br />

Indonesia<br />

Ireland<br />

Allied Irish Bank<br />

AIB International Center<br />

PO Box 2748<br />

International Financial Services Center<br />

Dublin 1<br />

Ireland<br />

Bank of Ireland<br />

Colvill House<br />

Talbot Street<br />

Dublin 1<br />

Ireland<br />

Citibank Europe plc<br />

1 North Wall Quay<br />

Dublin 1<br />

Ireland<br />

KDB Bank Ireland Ltd. (Subsidiary of<br />

Korea Development Bank)<br />

Gournd Fl., Russell House,<br />

Stokes Place, St Stephen’s Green,<br />

Dublin 2<br />

Ireland<br />

Israel<br />

Bank Hapoalim B.M.<br />

Isacard House. 10 th Floor<br />

40 Hamasger Street<br />

P.O.Box 27<br />

Tel-Aviv<br />

Israel


Bank Leumi Le-Israel B.M.<br />

Corporate Division<br />

35 Yehuda Halevi St.<br />

P.O.Box 2<br />

Tel-Aviv 61000<br />

Israel<br />

First International Bank of Israel<br />

9 Ahad Ha’am Street<br />

Tel Aviv 65251<br />

Israel<br />

First International Bank of Israel<br />

7 Itzhak Sade Street<br />

Tel Aviv 67775<br />

Israel<br />

First International Bank of Israel<br />

104 Ha’atzmauth Street<br />

Haifa 33261<br />

Israel<br />

Israel Discount Bank Ltd.<br />

23 Yehuda Halevi St.<br />

Tel-Aviv 65136<br />

Israel<br />

Mizrahi Tefahot Bank<br />

International Finance & <strong>Trade</strong> Sector<br />

7 Jabotisky St.<br />

Ramat Gan 52520<br />

Israel<br />

Italy<br />

ABC International Bank plc<br />

Via Amedei, 8<br />

20123 Milan<br />

Italy<br />

Arab Bank plc<br />

PO Box 150<br />

Via Vincenzo Bellini, 24<br />

001988 Rome<br />

Italy<br />

Banca Agricola Mantovana<br />

Via Grossi<br />

3-45100 Mantova<br />

Italy<br />

Banca Antoniana Popolare Veneta<br />

Piazzetta Turati, 2<br />

35131 Padova<br />

Italy<br />

23/03/11<br />

16<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Banca Carime<br />

Corso Italia, 9<br />

Bari<br />

Italy<br />

BAPV<br />

Via Verdi, 13-15<br />

35139 Padova<br />

Italy<br />

Banca delle Marche<br />

Via A. Ghislieri nr., 6<br />

1-60035 Jesi (AN)<br />

Italy<br />

Banca di Brescia<br />

Corso Martiri della Liberta, 13<br />

25122 Brescia<br />

Italy<br />

Banca di Roma<br />

Viale Tupini, 180 EUR<br />

00144 Rome<br />

Italy<br />

Banco di Sicilia S.p.A.<br />

Via Generale Magliocco, 1<br />

90141 Palermo<br />

Italy<br />

Banca di Trento E Bolzano SpA<br />

Via Mantova, 19<br />

38100 Trento<br />

Italy<br />

Banca di Valle Camonica<br />

Piazza della Repubblica, 2<br />

25043 Bremo (BS)<br />

Itlay<br />

Banca Intesa Sanpaolo SpA<br />

International Division<br />

Via Andegari, 9<br />

20121 Milan<br />

Italy<br />

Banca Monte dei Paschi de Siena SPA<br />

Corso Italia, 221<br />

52100 Arezzo<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via Niccoló dell’Arca, 22<br />

70121 Bari<br />

Italy


Banca Monte dei Paschi de Siena SpA<br />

Via Rizzoli, 6<br />

40125 Bologna<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Ciale Vittorio Veneto, 98<br />

95199 Catania<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via de’Pecori, 8<br />

50123 Firenze<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via Roma, 9/r<br />

16121 Genova<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Piazzetta del Monte, 4<br />

58100 Grosseto<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via Cairoli, 41<br />

57123 Livorno<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Piazza Bernardini, 4<br />

55100 Lucca<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via Padova, 28<br />

20121 Milano<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Viale della Costituzione<br />

Isola B Lotto, 4<br />

81043 Napoli<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Piazzetta Aldo Moro, 5<br />

90100 Palermo<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via XX Settembre, 77<br />

06100 Perugia<br />

Italy<br />

23/03/11<br />

17<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Banca Monte dei Paschi de Siena SpA<br />

Viale G D’Annunzio<br />

65100 Pescara<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via Torrione, 81<br />

89133 Reggio Calabria<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via del Corso, 232<br />

00186 Roma<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Corso Vittorio Emanuele, 112<br />

84100 Salerno<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Banchi di Sopra, 84<br />

53100 Siena<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Piazza Salimbeni, 3<br />

53100 Siena<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

Via Mazzini, 14<br />

10123 Torino<br />

Italy<br />

Banca Monte dei Paschi de Siena SpA<br />

P.za S.Nicolo, 1<br />

37121 Verona<br />

Italy<br />

Banca Nazionale del Lavoro SpA<br />

Via Lombardia, 31<br />

00187 Roma<br />

Italy<br />

Banca Popolare Commercio & Industria<br />

Via della Moscova, 33<br />

20121 Milano<br />

Italy<br />

Banca Popolare dell’Emilia Romagna scarl<br />

Via Aristotele, 195<br />

41100 Modena MO<br />

Italy<br />

Banca Popolare di Ancona<br />

Via Don Battistoni, 4<br />

60035 Jesi (AN)<br />

Italy


Banca Popolare Di Bergamo – C.V.<br />

Piazza Vittorio Veneto, 8<br />

24122 Bergamo BG<br />

Italy<br />

Banca Popolare FriulAdria Spa<br />

Piazza XX Settembre<br />

2-33170 Pordenone<br />

Italy<br />

Banca Popolare di Milano<br />

Piazza MEDA, 4<br />

20121 Milano<br />

Italy<br />

Banca Popolare di Sondrio<br />

I-23100 Sondrio<br />

Lungo Mallero Cadorna, 24<br />

Italy<br />

Banco di San Giorgio<br />

Via Ceccardi, 1<br />

16121 Genova<br />

Italy<br />

23/03/11<br />

18<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Banco Popolare di Verona e Novara SCRL<br />

Piazza Nogara, 2<br />

37121 Verona<br />

Italy<br />

Banco Popolare di Verona e Novara SCRL<br />

Via Mazzini, 25<br />

Arzignano (Vicenza)<br />

Italy<br />

Banco Popolare Di Verona e Novara SCRL<br />

Largo Cairoli, 2<br />

Milano<br />

Italy<br />

Banco Popolare di Verona e Novara SCRL<br />

Via Mondatora, 14<br />

Modena<br />

Italy<br />

Banco Popolare di Verona e Novara SCRL<br />

Via Roma, 4/6<br />

Reggio Emilia<br />

Italy<br />

Banco Popolre di Verona e Novara SCRL<br />

Viale dell’Industria,35<br />

Verona<br />

Italy<br />

Banca Popolare di Vicenza<br />

Via Btg. Framarin, 18<br />

36100 Vicenza<br />

Italy<br />

Banca Popolare Friuladria SPA<br />

2 Piazza XX Settembre<br />

I-33170 Pordenone<br />

Italy<br />

Banca Popolare di Lodi SpA (formerly<br />

Banca Popolare Italiana)<br />

Via Polenghi Lombardo, 13<br />

Lodi I-26900<br />

Italy<br />

Banca Poplare di Novara SpA<br />

Via Negroni, 12<br />

28100 – Novara<br />

Italy<br />

Banca Regionale Europea<br />

Via Roma, 13<br />

12100 Cimeo<br />

Italy<br />

Banca Toscana SPA<br />

Via L.Pancaldo, 4<br />

50127 Florence<br />

Italy<br />

Banco Bilbao Vizcaya Argentaria, S.A.<br />

Via Cino del Duca, 8<br />

20122 Milano<br />

Italy<br />

Barclays Bank PLC<br />

Via della Moscova, 18<br />

20121 Milan<br />

Italy<br />

Bayerische Hypo- und Vereinsbank AG<br />

Via Durini, 9<br />

I-20122 Milan<br />

Italy<br />

Bipop Carire - Società per Azioni<br />

Via Leonardo da Vinci, 74<br />

25122 Brescia<br />

Italy<br />

BNL SPA<br />

Via Lombardia 31<br />

00187 Rome<br />

Italy<br />

BNP Paribas Milano<br />

Piazza S.Fedele, 2<br />

20121 Milan<br />

Italy


Cassa Centrale delle Casse Rurali<br />

Trentine e BCC del Nord Est SpA<br />

Via Segantini<br />

5 – 38100 Trento<br />

Italy<br />

Cassa Di Rispamio del Veneto SpA<br />

Corso Garibaldi, 22/26<br />

35122 Padova<br />

PD Italy<br />

Cariparma S.p.A.(Cassa Di Risparmio di<br />

Parma e Piacenza)<br />

Spa<br />

Via Po 134/a<br />

43100 Parma<br />

Italy<br />

Cassa Di Risparmio di Venezia SpA<br />

San Marco, 4216<br />

30124 Venezia<br />

Italy<br />

Cassa Di Rispamio in Bologna SpA<br />

Via Farini, 22<br />

40124 Bologna<br />

Italy<br />

Credito Bergamasco S.p.A.<br />

Largo Porta Nuova, 2<br />

Bergamo<br />

Italy<br />

Deutsche Bank S.p.A.<br />

2 Via San Prospero<br />

20122 Milan<br />

Italy<br />

Friulcassa SpA<br />

Via del Monte, 1<br />

33100 Udine<br />

Italy<br />

Hypo Alpe-Adria-Bank s.p.a.<br />

Viale Venezia, 100<br />

I-33100 Udine<br />

Italy<br />

Sanpaolo Banca dell’Adriatico SpA<br />

Via Gagarin, 216<br />

61100 Pesaro<br />

Italy<br />

Sanpaolo Imi S.p.A<br />

Piazza San Carlo, 156<br />

10121 Torino<br />

Italy<br />

23/03/11<br />

19<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Société Générale<br />

Via Olona, 2<br />

20123 Milan<br />

Italy<br />

UBI Banca Scpa<br />

8, Piazza Vittorio Veneto<br />

24122 Bergamo<br />

Italy<br />

Unicredito Italiano SPA<br />

Head Office,<br />

Global Financial Institutions<br />

International Division<br />

Via San Protaso, 3<br />

20121 Milan<br />

Italy<br />

Japan<br />

The Asahi Bank Ltd<br />

1-2 Otemachi, 1-chome,<br />

Chiyoda-ku<br />

Tokyo 100<br />

Japan<br />

Australia and New Zealand Banking<br />

Group Ltd<br />

33 rd Floor, Marunouchi Building<br />

4-1 Marunouchi<br />

2 Chome, Chiyoda-ku<br />

Tokyo, 100-6333<br />

Banca di Roma S.p.A.<br />

Shibakoen Takahashi Building<br />

1-8-12 Shibakoen<br />

Minato-ku<br />

Tokyo 105-011<br />

Japan<br />

Bank of New York Mellon<br />

Fukoku Seimei Building, 6 th Floor<br />

2-2-2, Uchisaiwai-cho<br />

Chiyoda-ku<br />

Tokyo 100-0011<br />

Japan<br />

Bank of Tokyo-Mitsubishi UFJ, Ltd.<br />

2-7-1 Marunouchi<br />

Chiyoda-ku<br />

Tokyo<br />

Japan


BNP Paribas Tokyo<br />

GranTokyo North Tower<br />

1-9-1 Marunouchi, Chiyoda-ku<br />

Tokuo 100 6741<br />

Japan<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Tokyo<br />

Shiodome Sumitomo Building 15th<br />

Higashi Shimbashi 1.9.2<br />

Minato-Ku<br />

Tokyo 105-0021<br />

Japan<br />

Credit Lyonnais<br />

7 th Floor, Hibiya Kokusai Building<br />

2-3, Uchisaiwaicho 2-chome<br />

Chiyoda-ku<br />

Tokyo 100-0011<br />

Japan<br />

Deutsche Bank AG<br />

12-1 Toranomon 3-chome<br />

Minato-ku<br />

Tokyo 105<br />

Japan<br />

First Commercial Bank Ltd<br />

13 th Floor<br />

AIG Building 1-3 Marunouchi 1-Chrome<br />

Chiyoda-Ku<br />

Tokyo 100-0005<br />

Japan<br />

Korea Development Bank<br />

Room 305 Fuji Building,<br />

2-3 Marunouchi 3-Chome, Chiyoda-ku,<br />

Tokyo 100-0005<br />

Japan<br />

Mizuho Corporate Bank<br />

3-3 Marunouchi 1-Chrome,<br />

Chiyoda-ku<br />

Tokyo 100-8210<br />

Japan<br />

Sanpaolo Imi<br />

7th Floor, Hibiya Marine Building<br />

1-5-1 Yurakucho<br />

Chiyoda-Ku<br />

Tokyo 100-0006<br />

Japan<br />

23/03/11<br />

20<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Société Générale<br />

Ark Mori Building<br />

12-32, Akasaka<br />

1 - Chome, Minato-Ku<br />

Tokyo 107-6014<br />

Japan<br />

Sumitomo Mitsui Banking Corporation<br />

1-2, Marunouchi 1-Chome<br />

Chiyoda Tokyo 100-006<br />

Japan<br />

Union Bank of California N.A.<br />

Kanda Mitsubishi Building, 5 th Floor<br />

6-3 Kanda Kaji-cho 3-Chome<br />

Chiyoda-Ku<br />

Tokyo 101-0045<br />

Japan<br />

Union de Banques Arabes et Francaises<br />

P.O. Box 14, Kanda<br />

Tokyo 101-8691<br />

Japan<br />

Sumitomo Fudosan<br />

Kudanshita Bldg 4th Floor<br />

3-5 Kanda Jimbocho, Chiyoda- ku<br />

Tokyo 100-0051<br />

Japan<br />

Union de Banques Arabes et Francaises<br />

P.O. Box 9917 21st Floor<br />

Silver Base Centre<br />

200 Gloucester Road Wanchai<br />

Hong Kong<br />

Wells Fargo Bank (formerly Wachovia<br />

Bank).<br />

Yamato International Nihonbashi Bldg.<br />

8th Floor 2-1-3, Nihonbashi Hordomecho<br />

Chuo-ku,<br />

Tokyo 103-0012<br />

Japan<br />

Woori Bank<br />

Mitsui OSK bldg. 1 F<br />

2-1-1 Toranomon<br />

Minato-ku<br />

Tokyo, 105<br />

Japan<br />

Jersey<br />

HSBC Bank Middle East<br />

1 Grenville Street<br />

St Helier<br />

JE2 4UF<br />

Jersey


Jordan<br />

Arab Bank plc.<br />

Manager<br />

P.O. Box 922177<br />

Amman 11192<br />

Jordan<br />

Kazakhstan<br />

ATF Bank<br />

100 Furmanov Street<br />

Almaty, 480091<br />

Kazakhstan<br />

Bank of China Kazakhstan<br />

201 Street Gogol,<br />

Almaty, 050026<br />

Kazakhstan<br />

Bank Center Credit<br />

100 Shevchenko Street<br />

Almaty, 480072<br />

Kazakhstan<br />

Citibank Kazakhstan<br />

Park Palace Building A, 2 nd Floor<br />

41 Kazibek Bi Str.<br />

Almaty, 480100<br />

Kazakhstan<br />

Demir Kazakhstan Bank<br />

61A Kurmangazy Street<br />

Almaty 48009<br />

Kazakhstan<br />

Industrial and Commercial Bank of China<br />

(Almaty) JSC<br />

110 Furmanov Street<br />

Almaty 050000<br />

Republic of Kazakhstan<br />

Kazkommertsbank<br />

135zh Gagarin Ave<br />

Almaty 480060<br />

Kazakhstan<br />

23/03/11<br />

21<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

45, Khadzhi Mukan Street,<br />

Almaty, 050059<br />

Kazakhstan<br />

SB Sberbank JSC<br />

30/26 Gogol/Kaldayakov. Str.,<br />

Almaty, 050010<br />

Kazakhstan<br />

Turan Alem OJSC<br />

Samal-2, 97 Zholdasbekov Street<br />

Almaty 48009<br />

Kazakhstan<br />

Republic of Korea<br />

Bank of New York Mellon<br />

Young-Poong Building, 23 rd Floor<br />

33, Seolin-Dong<br />

Chongro-Ku<br />

C.P.O. Box 4906<br />

Seoul 110-752 Korea<br />

BNP Paribas Seoul<br />

23/F, Taepyeongno Building, 310,<br />

Taepyeongno 2-ga, jung-gu<br />

Seoul 100 767<br />

Korea<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Seoul<br />

19th floor Kyobo Building<br />

KPO Box 311 Seoul<br />

1, 1 ka Chongro<br />

Chongro Ku<br />

Seoul 110 714<br />

Korea<br />

Credit Lyonnais<br />

8-10 th Floors, Youone Building<br />

75-95, Seosomun-Dong<br />

Chung-ku Seoul 100<br />

Korea<br />

JP Morgan Chase Bank N.A Seoul Branch<br />

JPMorgan Plaza<br />

34-35 Jeong-Dong<br />

Junggu<br />

Seoul 100-120<br />

Korea<br />

Korea Development Bank<br />

16-3, Yeoido-Dong<br />

Yeongdeungpo-Gu<br />

Seoul 150-973<br />

Korea<br />

Korea Exchange Bank<br />

181, 2-ka, Eulji-Ro<br />

Chung-Ku<br />

Seoul<br />

Korea


23/03/11<br />

22<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

6F Seoul Finance Center<br />

84 Taepyeongno<br />

1-Ga Jung-gu<br />

Seoul 100-768,<br />

Korea<br />

Sumitomo Mitsui Banking Corporation<br />

7 th FL Young Poon Bldg.<br />

33Seorin-Dong Jongno-Gu<br />

Seoul 100-752<br />

Korea<br />

Union Bank of California N.A.<br />

12 th floor<br />

Kyobo Life Building<br />

1 Chongro-Ku<br />

(KPO Box 329)<br />

Seoul 110-714<br />

Korea<br />

Union de Banques Arabes et Francaises<br />

C.P.O. Box 1224<br />

Ace Tower<br />

3rd Floor<br />

1-170 Soonhwa-Dong<br />

Chung-Ku<br />

Seoul<br />

Korea<br />

Wells Fargo Bank (formerly Wachovia Bank)<br />

10 th Floor, Samwha Building<br />

21 Sogong-Dong<br />

Chung-Ku<br />

Seoul 100-070<br />

Korea<br />

Woori Bank<br />

203, Hoehyun-dong 1ka<br />

Chung-Ku Seoul, 100-792<br />

Korea<br />

Kyrgyz Republic<br />

Demir Kyrgyz International Bank<br />

245 Chui Avenue<br />

720001<br />

Bishkek<br />

Kyrgyz Republic<br />

Latvia<br />

A/S Hansabanka<br />

Kalku Iela 26<br />

Riga LV 1050<br />

Latvia<br />

SEB Bank, Latvia (formerly<br />

A/S SEB Latvijas Unibanka)<br />

SEB Finance Centre<br />

Meistaru Str. 1<br />

Valdlauci, LV-1079<br />

Riga District<br />

Latvia<br />

As Unicredit Bank<br />

Elizabetes iela 63<br />

LV-1050 Riga<br />

Latvia<br />

A/S Vereinsbank Riga<br />

Elizabetes iela 63<br />

LV-1050 Riga<br />

Latvia<br />

Lebanon<br />

Arab Bank plc<br />

PO Box 11-1015<br />

Riad El Solh Beirut 1107 2070<br />

<strong>Banks</strong> Street<br />

Lebanon<br />

Banca di Roma S.p.A.<br />

Place de L’Etoile Area<br />

Maarad Street<br />

Beirut<br />

Lebanon<br />

Lithuania<br />

AB Bankas Hansabankas<br />

Savanouriu PR. 19<br />

Vilnius 03502<br />

Lithuania<br />

AB SEB Bankas<br />

Gedimino pr.12<br />

LT-01103 Vilnius<br />

Lithuania<br />

AS Unicredit Bank, Lithuania Branch<br />

Vilniaus Str. 35/3<br />

LT-01119 Vilnius<br />

Lithuania<br />

UAB Sampo Bankas<br />

Gelezinio Vilko 18a<br />

LT-2004 Vilnius<br />

Lithuania


Vereins –und Westbank AG<br />

Vilniaus str. 35/3<br />

LT-2001 Vilnius<br />

Lithuania<br />

Luxembourg<br />

23/03/11<br />

23<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Industrial and Commercial Bank of China Ltd<br />

8-10, Avenue Marie-Therese, L-2132<br />

Luxembourg<br />

Macau<br />

Industrial and Commercial Bank of China<br />

Limited<br />

Alm. Dr. Carlos D' Assumpcao No.393-437,<br />

18°andar E,Edf. Dynasty Plaza,<br />

Macau<br />

Macedonia<br />

Export & Credit Bank, Inc<br />

Bld. Partizanski odredi No. 3<br />

11 Oktomvri No.8 Street<br />

01000 Skopje<br />

Macedonia<br />

Komercijalna Banka a.d.<br />

Kej Dimitar Vlahov 4<br />

91000 Skopje<br />

Macedonia<br />

Tutunska Banka A.D. Skopje<br />

12-ta Udarna brigada bb<br />

1000 Skopje<br />

Macedonia<br />

Malaysia<br />

HSBC Bank Malaysia Berhad<br />

Bangunan Hongkong Bank<br />

PO Box 10244, No.2 Leboh Ampang<br />

50100 Kuala Lumpur<br />

Malaysia<br />

Malta<br />

First International Merchant Bank plc<br />

7 th Floor, The Plaza Commercial Centre<br />

Bisazza Street<br />

Sliema SLM15<br />

Malta<br />

Volksbank Malta Ltd<br />

53 Dingli Street<br />

Sliema SLM 09<br />

Malta<br />

Mexico<br />

Banco Nacional de Comercio Exterior,<br />

S.N.C.<br />

Camino a Santa Teresa 1679<br />

Col.Jardines del Pedregal<br />

C.P. 01900 Mexico, D.F.<br />

Moldova<br />

Mobiasbanca<br />

81A Stefan cel Mare Street<br />

Chisinau MD-2012<br />

Moldova<br />

Moldinconbank<br />

38, Armeneasca Street<br />

Chisinau, MD 2012<br />

Moldova<br />

Moldova - Agroindbank SA<br />

9, Cosmonautilor Street<br />

Chisinau, 2006<br />

Moldova<br />

Morocco<br />

Arab Bank plc<br />

PO Box 13810<br />

174, Mohamed V. Boulevard<br />

Casablanca<br />

Morocco<br />

BMCE Bank<br />

140 Avenue Hassan II<br />

Casablanca<br />

Morocco<br />

Mozambique<br />

Millennium bim<br />

Av. 25 de Setembro, 1800<br />

PISO 19<br />

Maputo<br />

Mozambique<br />

Netherlands<br />

Banque Artesia Nederland NV<br />

Herengracht 539-543<br />

1017 BW Amsterdam<br />

The Netherlands<br />

BNP Paribas Amsterdam SA<br />

Herengracht 477<br />

1017 BS Amsterdam<br />

The Netherlands


Credit Europe Bank N.V.<br />

Karspeldreef 6A<br />

1101 CJ Amsterdam<br />

The Netherlands<br />

Demir-Halk Bank (Nederland) N.V.<br />

Parklaan 8, 3016 BB, Rotterdam,<br />

The Netherlands<br />

Deutsche Bank AG<br />

Herengracht 450-454<br />

1017 CA Amsterdam<br />

PO Box 268, 1000 AG Amsterdam<br />

The Netherlands<br />

Fortis Bank (Nederland) N.V.<br />

Coolsingel 93<br />

3012 AE Rotterdam<br />

The Netherlands<br />

GarantiBank International N.V.<br />

Keizersgracht 569-575<br />

DR 1017 Amsterdam<br />

The Netherlands<br />

ING Bank N.V. (ING Barings)<br />

Location Code HE 04.01<br />

Amsterdamse Poort<br />

Bijlmerplein 888<br />

1102 MG Amsterdam-Zuidoost<br />

The Netherlands<br />

KBC Nederland NV<br />

Atlas Office Centre<br />

Hoogoorddreef 9<br />

1101 BA Amsterdam<br />

The Netherlands<br />

Korea Exchange Bank<br />

Dr.Willem Dreesweg 2<br />

1185VB Amstelveen<br />

The Netherlands<br />

Rabobank International<br />

18 Croeselaan , Utrecht<br />

P.O.Box 17100 (UC-R447)<br />

3500 HG Utrecht<br />

The Netherlands<br />

23/03/11<br />

24<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

PAC: HB1545<br />

Stroombaan 10-16<br />

1181 VX Amstelveen<br />

The Netherlands<br />

Sanpaolo Imi<br />

Strawinskylaan 769<br />

1077 XX Amsterdam<br />

The Netherlands<br />

Société Générale, Amsterdam<br />

Rembrandt Tower<br />

Amstelplein 1<br />

1096 HA Amsterdam<br />

The Netherlands<br />

Yapi Kredi Bank Nederland N.V.<br />

Herengracht 446<br />

1017 CA Amsterdam<br />

The Netherlands<br />

New Zealand<br />

Australia & New Zealand Banking Group<br />

Ltd (New Zealand)<br />

Level 28, ANZ Centre<br />

23-29 Albert Street<br />

PO Box 92-210<br />

Auckland<br />

New Zealand<br />

Norway<br />

DnB NOR Bank ASA<br />

PO Box 1171<br />

0107 Oslo<br />

Norway<br />

DnB NOR Bank ASA<br />

Postb. 7100<br />

N-5020 Bergen<br />

Norway<br />

Fokus Bank, Trondheim<br />

N-7466 Trondheim<br />

Norway<br />

Nordea Bank Norge ASA<br />

Middelthunsgate 17<br />

Oslo<br />

Norway


SEB AB<br />

Rosenkrantzgate 22<br />

POB 1843 Vika<br />

0123 Oslo<br />

Norway<br />

Svenska Handelsbanken<br />

Postboks 1342 Vika<br />

No-0113 Oslo<br />

Norway<br />

Oman<br />

Arab Bank plc<br />

PO Box 2010, Ruwi<br />

MBD Area Postal Code No. 112<br />

Ruwi<br />

Oman<br />

Pakistan<br />

Deutsche Bank AG<br />

Unitowers I.I Chundrigar RD<br />

P.O. Box 4925<br />

Karachi<br />

Pakistan<br />

HSBC Karachi Branch<br />

PO Box: 121<br />

Shaheen Comm’l Complex<br />

M R Kayani Rd<br />

Karachi, Sindh<br />

Pakistan<br />

23/03/11<br />

25<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

16 Abdullah Haroon Rd.<br />

P.O. Box 4096<br />

Karachi 74000<br />

Pakistan<br />

Palestine<br />

Arab Bank plc<br />

PO Box 1476<br />

Al-Bireh - Ramallah<br />

Palestine<br />

Poland<br />

Bank Handlowy W Warszawie SA<br />

ul. Chalubinskiego 8<br />

00-950 Warsaw<br />

PO Box 129<br />

Poland<br />

Bank Millenium SA<br />

Al. Jerozolimskie 123a<br />

02-017 Warsaw<br />

Poland<br />

Bank Polska Kasa Opiekie S.A. – Grupa<br />

Pekao S.A.<br />

Zwirki i Wigury street 31<br />

02-091 Warsaw<br />

Poland<br />

Bank Śląski S.A.<br />

Ul. Warszawska 14<br />

40-950 Katowice<br />

Poland<br />

BGZ S.A.<br />

Kasprzaka Str. 10/16<br />

01-211 Warsaw<br />

Poland<br />

BRE Bank SA<br />

ul. Senatorska 18<br />

00-950 Warsaw<br />

Poland<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Polska<br />

Lim Centre Al. Jerozolimskie<br />

65/79- 00-697 Warsaw<br />

Poland<br />

Credit Lyonnais Bank Polska<br />

Al. Jerozolimskie 65/79<br />

00-697 Warsaw<br />

Poland<br />

Deutsche Bank Polska S.A.<br />

Al. Armii Ludowej 26<br />

00-609 Warsaw<br />

Poland<br />

Dresdner Bank A.G.<br />

Plac Trzech Krzyzy 18<br />

00-499 Warsaw<br />

Poland<br />

Fortis Bank Polska S.A.<br />

Ul. Postepu 15<br />

02-676 Warsaw<br />

Polan<br />

HSBC Bank Polska SA<br />

3rd Floor, Metropolitan<br />

Pl Pilsudskiego 2<br />

00-073 Warsaw<br />

Mazowieckie<br />

Poland


Kredyt Bank SA<br />

Kasprzaka str. 2/8<br />

01-211 Warsaw<br />

Poland<br />

Raiffeisen Bank Polska S.A.<br />

Ul.Piekna 20<br />

00-549 Warsaw<br />

Poland<br />

23/03/11<br />

26<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank (Polska) SA<br />

Wisniowy Business Park<br />

ul. 1-go Sierpnia 8 A<br />

02-134 Warsaw<br />

Poland<br />

Warsaw Poland Bank BPH-PBK - Bank<br />

Przemyslowo- Handlowy - PBK S.A.<br />

Al Pokoju 1<br />

PL-31-548 Krakow<br />

Poland<br />

PBP Bank S.A. (formerlyWestLB B ank<br />

Polska S.A.)<br />

(Polish subsidiary)<br />

Ul. Emilii plater 28<br />

00-688 Warsaw<br />

Poland<br />

Portugal<br />

Banco BPI S.A.<br />

5 th Floor<br />

Largo Jean Monnet, 1<br />

1269-067 Lisboa<br />

Portugal<br />

Banco Comercial Português SA<br />

Avenida Jose Malhoa 17(Lote1681)/Piso 3<br />

1099-007 Lisbon<br />

Portugal<br />

Banco Efisa SA<br />

Av Antonio Augusto de Aguiar, N 142, 4th<br />

1050-020 Lisboa<br />

Portugal<br />

Banco Espirito Santo, S.A.<br />

Av. Da Liberdade, 195<br />

1250-142 Lisboa<br />

Portugal<br />

Banco Finantia, S.A.<br />

Rua General Firmino Miguel, 5, 1st Floor<br />

1600-100 Lison<br />

Portugal<br />

BancoSabadell S.A.<br />

Lisbon<br />

Portugal<br />

BBVA Portugal S.A.<br />

Avenida da Liberdade, 222<br />

1250-148 Lisbon<br />

Portugal<br />

BPN Banco Portugues de Negocios<br />

Av. Antonio Augusto de Aguiar, 132<br />

1050-020 Lisboa<br />

Portugal<br />

Caixa Geral de Depósitos SA<br />

Avenida João XXI, 63<br />

1000-300 Lisbon<br />

Portugal<br />

Banco Comercial Portugues SA<br />

(Millennium BCP)<br />

Rua Aurea 130-Piso 3<br />

1100 – 060 Lisboa<br />

Portugal<br />

Qatar<br />

Arab Bank plc<br />

PO Box 172<br />

119 Grand Hammed Avenue<br />

Doha<br />

Qatar<br />

Industrial and Commercial Bank<br />

of China<br />

Office 1101, 11th Floor, Ministry of<br />

Business and <strong>Trade</strong> Building, West Bay,<br />

Doha<br />

Qatar<br />

Romania<br />

Banca Comerciala Romana S.A.<br />

5 Regina Elisabeta Blvd.<br />

Bucharest 3, 70348<br />

Romania<br />

Banca de Export-Import a Romaniei S.A.<br />

15 Splaiul Independentei<br />

Sector 5<br />

Bucharest<br />

Romania<br />

Banca di Roma S.p.A.<br />

Str. Dr. N. Staicovici 75<br />

76202 Bucharest 5<br />

Romania


Banca Millennium SA<br />

Str. Dr Iacob Felix no 87<br />

Sector 1<br />

Bucharest<br />

Romania<br />

BNP-Dresdner Bank (Romania) S.A.<br />

P.O.Box 13-116<br />

RO Bucharest<br />

Romania<br />

Demirbank (Romania) S.A.<br />

Splaiul Unirii Nr:16<br />

Sector 4<br />

Bucharest<br />

Romania<br />

Finansbank (Romania) SA<br />

12 Splaiul Unirii, Bl. B6<br />

4 th District, 040034<br />

Bucharest<br />

Romania<br />

Garanti Bank SA.<br />

40-44 Banu Antonache Street.<br />

1 st District<br />

Bucharest<br />

Romania<br />

UniCredit Tiriac Bank<br />

23-25, Ghetarilor St.<br />

014106 Bucharest 1<br />

Romania<br />

Romania Citibank Romania S.A.<br />

Bd. Iancu De Hunedoara No. 8<br />

Sector 1<br />

Bucharest 011742<br />

Romania<br />

Volksbank Romania S.A.<br />

Cpt. Av. Alexandru<br />

Serbanescu 50<br />

Etaj 4,Sector 1<br />

RO-Bucarest<br />

Romania<br />

Russia<br />

Absolut Bank<br />

18, Tsvetnoy Boulevard<br />

Moscow<br />

Russia<br />

23/03/11<br />

27<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Bank of China (Eluosi)<br />

6/F., Mosbusnes Centr,<br />

No. 72 Prospect Mira<br />

129110 Moscow<br />

Russia<br />

BNP Paribas Vostok, LLC<br />

26 Pravda Street<br />

127137, Moscow<br />

Russia<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Rusbank<br />

1-6 B Zlatoustinskiy per Moscow<br />

Russia<br />

Chelindbank<br />

80 Karl Marx Street<br />

454091, Chelyabinsk<br />

Russia<br />

Commerzbank (Eurasija) SAO, Moscow<br />

Bolshoy Gnezdnikovsky Per ½<br />

103009, Moscow<br />

Russia<br />

Credit Lyonnais Rusbank<br />

1-6 B. Zlatoustinskiy per<br />

101000, Moscow<br />

Russia<br />

Deutsche Bank AG, Moscow subsidiary<br />

Shepkina Str. 4<br />

129090, Moscow<br />

Russia<br />

Dresdner Bank ZAO<br />

30 Podsosensky per.<br />

103062, Moscow<br />

Russia<br />

Dresdner Bank ZAO<br />

11 St. Issac's Square<br />

190000, St. Petersburg<br />

Russia<br />

ICICI Bank Eurasia LLC<br />

Capital Plaza Business Center, 4th<br />

Lesnoy<br />

Lane, 4 Moscow<br />

125047, Russia<br />

International Moscow Bank<br />

42/8, Fontanka<br />

Embankment<br />

191025, St. Petersburg<br />

Russia


JSC VTB Bank (Formerly Vneshtorgbank/<br />

Bank for Foreign <strong>Trade</strong>)<br />

43 Vorontsovskaya Street<br />

109044, Moscow<br />

Russia<br />

OJSC OTP Bank<br />

16A, Leningradskoe shosse, bld. 1<br />

125171, Moscow<br />

Russia<br />

Promsvyazbank OJSC<br />

Bldg 22, 10 Smirnovskaya Str.<br />

109052, Moscow<br />

Russia<br />

The Royal Bank of Scotland (former ABN<br />

AMRO Bank N.V.)<br />

Bolshaya Nikitskaya 17 Bld. 1<br />

125009, Moscow<br />

Russia<br />

Savings Bank of the Russian Federation<br />

19 Vavilova Street<br />

117817, Moscow<br />

Russia<br />

ZAO Banca Intesa<br />

Petroverigskij pereulok<br />

2 Bld 2,<br />

101000, Moscow<br />

Russia<br />

ZAO Bank WestLB Vostok<br />

Russian subsidiary<br />

Povarskaya ul., 23. Building 4<br />

121069, Moscow<br />

Russia<br />

ZAO Citibank<br />

8-10 Gasheka St.<br />

125047, Moscow<br />

Russia<br />

ZAO Industrial And Commercial Bank of<br />

China (Moscow)<br />

Serebryanicheskaya Naberejnaya Street<br />

build. 29, First floor, room 46-1,<br />

109028, Moscow<br />

Russia<br />

ZAO Raiffeisenbank<br />

Troitskaya st., 17/1<br />

129090 Mosvow<br />

Russia<br />

23/03/11<br />

28<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

ZAO Unicredit Bank<br />

9 Prechistenskaya Embankment<br />

119034, Moscow<br />

Russia<br />

Serbia<br />

Eksimbanka a.d. Belgrade<br />

PO Box 119<br />

Trg Nikole Pasica 10<br />

11000 Belgrade<br />

Serbia<br />

Raiffeisen Bank Serbia and Montenegro<br />

a.d.<br />

Resavska 22<br />

11000 Beograd<br />

Serbia<br />

Unicredit Bank Srbija AD (Formerly HVB<br />

Bank Serbia and Montenegro A.D.)<br />

Racijecva 27 - 29<br />

11000 Belgrade<br />

Serbia<br />

Singapore<br />

Arab Bank<br />

80 Raffles Place Plc<br />

32-20 UOB Plaza 2<br />

Singapore 48624<br />

Australia & New Zealand Banking Grp Ltd<br />

10 Collyer Quay<br />

17-01/07 Ocean Building<br />

Singapore 049315<br />

Australia & New Zealand Banking Grp Ltd<br />

1 Raffles Place<br />

32-00 OUB Centre<br />

Singapore 048616<br />

Banca di Roma S.p.A.<br />

9 Raffles Place<br />

Republic Plaza II<br />

Singapore 048619<br />

Banca Monte dei Paschi de Siena SpA<br />

10 Collyer Quay 13-01<br />

Ocean Building<br />

Singapore 0104<br />

Bank of New York Mellon<br />

One Temasek Avenue<br />

02-01 Millenia Tower<br />

Singapore 039192


BNP Paribas Singapore<br />

20, Collyer Quay Tung Centre<br />

Singapore 049319<br />

Credit Lyonnais<br />

11-01 Centennial Tower<br />

3 Temasek Avenue<br />

Singapore 039190<br />

Deutsche Bank AG, Singapore<br />

6, Shenton Way<br />

15-08 DBS Tower Two<br />

Singapore, 068809<br />

Development Bank of Singapore Ltd, The<br />

6 Shenton Way,<br />

20-08 DBS Building<br />

Tower Two<br />

Singapore 068809<br />

First Commercial Bank Ltd<br />

No. 76<br />

01-02 Shenton Way<br />

Singapore 079119<br />

HSBC Forfaiting Asia Pte Ltd<br />

21 Collier Quay<br />

19-03 Hongkong Bank Building<br />

Singapore 049320<br />

HSH Nordbank<br />

32-03 Centennial Tower<br />

Singapore 039 190<br />

ICICI Bank, Singapore branch<br />

9 Raffles Place, #50-0I<br />

Republic Plaza<br />

Singapore<br />

23/03/11<br />

29<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Industrial and Commercial Bank of China Ltd,<br />

Singapore<br />

No. 6 Raffles Quay 12-01<br />

Singapore 048580<br />

ING Belgium SA/NV<br />

1 Raffles Place<br />

42-00 OUB Centre<br />

Singapore 048616<br />

KBC Singapore<br />

30 Cecil Street<br />

12-01 Prudential Tower<br />

Singapore 0479712<br />

Korea Development Bank<br />

8 Shenton Way<br />

07-01/02 Temasek Tower<br />

Singapore 068811<br />

Oversea-Chinese Banking Corporation<br />

Limited<br />

13 th Floor, OCBC Centre, 65 Chulia Street<br />

Singapore 049513<br />

Sanpaolo Imi<br />

Suntec Tower Four<br />

42 nd Floor 04/05<br />

6 Temasek Boulevard<br />

Singapore 038986<br />

SEB AB<br />

50 Raffles Place<br />

36-01 Singapore Land Tower<br />

Singapore<br />

Sumitomo Mitsui Banking Corporation<br />

3 Temasek Avenue<br />

06-01 Centennial Tower<br />

Singapore 039190<br />

Société Générale<br />

80 Robinson Road<br />

25-00 Singapore<br />

Singapore 068898<br />

Svenska Handelsbanken<br />

65 Chulia Street<br />

21-00 OCBC Centre<br />

Singapore 049513<br />

Union de Banques Arabes et Francaises<br />

7 Temasek Boulevard<br />

Unit 07 04/05<br />

Suntec Tower One<br />

038987<br />

Singapore<br />

WestLB AG, Singapore Branch<br />

3 Temasek Aveneue<br />

NO. 23-02 A Centennial Tower<br />

Singapore 039190<br />

Woori Bank<br />

5 Shenton Way, 17-03<br />

UIC Bldg,<br />

Singapore 068808


Slovak Republic<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Slovakia<br />

Klemensova 2/A,<br />

811 09 Bratislava<br />

Slovak Republic<br />

Československá obchodní banka, a.s.<br />

Michalská 18<br />

815 63 Bratislava<br />

Slovak Republic<br />

Citibank (Slovakia) a.s.<br />

Viedenska Cesta 5<br />

851 01 Bratislava<br />

Slovak Republic<br />

Credit Lyonnais Bank Slovakia<br />

Klemensova 2/a<br />

811 09 Bratislava<br />

Slovak Republic<br />

HVB Bank Slokavia A.S.<br />

Mostova 6<br />

811 02 Bratislava<br />

Slovak Republic<br />

HypoVereinsbank Slovakia a.s.<br />

Lazaretska 24<br />

81472 Bratislava 1<br />

Slovak Republic<br />

Istrobanka A.S.<br />

Laurinska 1<br />

PO Box 109<br />

810 00 Bratislava<br />

Slovak Republic<br />

Ludova banka a.s.<br />

Vysoka 9<br />

SK-810 00 Bratislava<br />

Slovak Republic<br />

Tatra Bank a.s.<br />

Hodzovo Námestie 3<br />

P.O. Box 42<br />

850 05 Bratislava 55<br />

Slovak Republic<br />

Unicredit Banka Slovakia AS (Fomerly<br />

Unibanka a.s.)<br />

Šancová 1/A<br />

813 33 Bratislava<br />

Slovak Republic<br />

23/03/11<br />

30<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Všeobecná úverová banka, a.s.<br />

Mlynské Nivy 1<br />

P.O.Box 90<br />

25 829 90 Bratislava<br />

Slovak Republic<br />

Slovenia<br />

Abanka Vipa d.d.<br />

Slovenska 58<br />

1517 Ljubljana<br />

Slovenia<br />

Banka Celje d.d.<br />

Vodnikova 2<br />

3000 Celje<br />

Slovenia<br />

Gorenjska banka d.d., Kranj<br />

Bleiwcisova Cesta 1<br />

4000 Kranj<br />

Slovenia<br />

Hypo Alpe-Adria Bank d.d.<br />

Trg Osvobodilne Fronte 12<br />

SI-1000 Ljubljana<br />

Slovenia<br />

Nova Ljubljanska Banka d.d.<br />

Trg Republike 2<br />

1520 Ljubljana<br />

Slovenia<br />

SKB Banka, D.D.<br />

Ajdovscina 4<br />

1000 Ljubljana<br />

Slovenia<br />

VB Ljudska banka d.d.<br />

Miklosiceva 30<br />

SLO-1000 Ljubljana<br />

Slovenia<br />

Spain<br />

Arab Bank plc<br />

Paseo de la Castellana, 31 - 5a<br />

28046 Madrid<br />

Spain<br />

Banca di Roma S.p.A.<br />

Avenida Diagonal 618<br />

Edificio Beethoven<br />

08021 Barcelona<br />

Spain


Banca di Roma S.p.A.<br />

Plaza Pablo Ruiz Picasso<br />

Torre Picasso Planta 42<br />

28020 Madrid<br />

Spain<br />

Banca Monte dei Paschi de Siena SpA<br />

Calle Pinar, 7–3a Planta<br />

28006 Madrid<br />

Spain<br />

Bancaja, Caja de Ahorros de Valencia,<br />

Castellon y Alicante<br />

Av. Del Puerto, 31<br />

46021 Valencia<br />

Spain<br />

Banco Asturies (subsidiary of Banco de<br />

Sabadell, S.A.)<br />

Pl. de Sant Roc, 20<br />

08201<br />

Sabadell<br />

Spain<br />

Banco Bilbao Vizcaya Argentaria, S.A.<br />

Alcala, 16<br />

28014 Madrid<br />

Spain<br />

Banco BPI S.A. – Sucursal en Espana<br />

Paseo de la Castellana, 40-bis<br />

28046 Madrid<br />

Spain<br />

Banco de Andalucia<br />

Fernandez y Gonzalez 4-12<br />

Sevilla<br />

Spain<br />

Banco de Castilla<br />

Pl. de los Bandos, 10<br />

Salamanca<br />

Spain<br />

Banco de Credito Balear<br />

Pl. Espana 1<br />

Palma de Mallorca<br />

Spain<br />

Banco de Galicia<br />

Velazques Moreno 11<br />

Vigo (Pontevedra), Spain<br />

Banco de ValenciaInternational Division<br />

Av. Del Puerto, 31<br />

2 nd Floor<br />

46021 Valencia<br />

Spain<br />

23/03/11<br />

31<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Banco de Vasconia<br />

Pl. de Castillo 39<br />

Pamplona<br />

Spain<br />

Banco Espanol de Credito S.A.<br />

(BANESTO)<br />

Paseo de la Castellana<br />

7 - 1st Floor<br />

28046 Madrid<br />

Spain<br />

Banco Espirito Santo, S.A.<br />

Calle Velazquez, 108<br />

28006 Madrid<br />

Spain<br />

Banco Guipuzcoano, S.A.<br />

Avda. De La Libertad, 21<br />

2004 San Sebastian<br />

Spain<br />

Banco Popular Espanol<br />

Velazquez 34<br />

28001 Madrid<br />

Spain<br />

Banco Santander Central Hispano<br />

calle Barquillo 4, 5th floor<br />

28004 Madrid<br />

Spain<br />

BancoSabadell S.A.<br />

Plaza Catalunya 1<br />

08201 Sabadell<br />

Spain<br />

Caixa Catalunya<br />

Plaça Antoni Maura 6<br />

08003 Barcelona<br />

Spain<br />

Caixa d’Estalvis I Pensions de Barcelona<br />

“la Caixa”<br />

Av. Diagonal, 629, T-I, P-12<br />

08028 Barcelona<br />

Spain<br />

Caixa Galicia<br />

41, Serrano, 2nd floor.<br />

28001 Madrid<br />

Spain<br />

Caja de Ahorros del Mediterráneo - CAM<br />

Avda. Óscar Esplá, 37<br />

03007 Alicante<br />

Spain


Caja Madrid<br />

Torre Caja Madrid<br />

Paseo de la Castellana, 189<br />

28046 Madrid<br />

Spain<br />

Deutsche Bank SAE<br />

Apartado de Correos 416<br />

E-08080 Barcelona<br />

Spain<br />

Deutsche Bank SAE<br />

Paseo de la Castellana, no. 18<br />

28046 Madrid<br />

Spain<br />

KBC Spain<br />

Calle Anabel Segura, 10<br />

28108 Alcobendas<br />

Madrid<br />

Spain<br />

Sanpaolo Imi<br />

Edificio Colon, Torre II<br />

Plaza Colon 2<br />

28046 Madrid<br />

Spain<br />

Société Générale<br />

Calle Genova 26<br />

28004 Madrid<br />

Spain<br />

23/03/11<br />

32<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Solbank (subsidiary of Banco de Sabadell,<br />

S.A.)<br />

Pl. de Sant Roc, 20<br />

08201 Sabadell<br />

Spain<br />

Unicaja (Montes de Piedad y Caja de<br />

Ahorros de Ronda)<br />

Avenida de Andalucia, 10-12<br />

29007 Malaga<br />

Spain<br />

Sri Lanka<br />

ICICI Bank, Sri Lanka branch<br />

No.58, Dharmapala Mawatha<br />

Colombo 02<br />

Sri Lanka<br />

Hatton National Bank<br />

No 21 Janadipathi Mawatha<br />

Colombo 1<br />

Sri Lanka<br />

Sweden<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Stockholm<br />

Regeringsgatan 38<br />

P.O Box 7734<br />

SE- 103 95 Stockholm<br />

Sweden<br />

Danske Bank<br />

<strong>Trade</strong> Finance Dept<br />

PO Box 11055<br />

SE 404-22 Göthenburg<br />

Sweden<br />

Danske Bank<br />

<strong>Trade</strong> Finance Dept<br />

PO Box 7523<br />

SE 103-92 Stockholm<br />

Sweden<br />

Nordea Bank Sweden AB (publ)<br />

Smalandsgatan 17<br />

10571 Stockholm<br />

Sweden<br />

SEB AB - Skandinaviska Enskilda Banken<br />

AB (publ)<br />

Kungstradgardsgatan 8<br />

PO Box 16067<br />

SE 103 22 Stockholm, Sweden<br />

SEB AB<br />

Oestra Hamngaten 24<br />

405 04 Gothenburg<br />

Sweden<br />

SEB AB<br />

Oestergatan 39<br />

205 20 Malmoe<br />

Sweden<br />

Svenska Handelsbanken<br />

Blasieholmstorg 11<br />

SE-106 70 Stockholm<br />

Sweden<br />

Svenska Handelsbanken<br />

Östra Hamngatan 23<br />

SE-40540 Gothenburg<br />

Sweden<br />

Svenska Handelsbanken<br />

Södergatan 10<br />

SE-20540 Malmö<br />

Sweden


Swedbank (ForeningsSparbanken AB)<br />

SE-105 34 Stockholm<br />

Sweden<br />

Switzerland<br />

Arab Bank plc<br />

PO Box 2023<br />

Limmatquai 92<br />

CH-8022 Zurich<br />

Switzerland<br />

Banque Cantonale Vaudoise<br />

17 Quai de L’Ile<br />

1204 Geneva<br />

Switzerland<br />

23/03/11<br />

33<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Banque de Commerce et de Placements SA<br />

Rue de la Fontaine 1,<br />

P.O. Box 3069, CH-1211 Geneva 3<br />

Switzerland<br />

BNP Paribas (Suisse) SA<br />

Place de Hollande 2, PO Box,<br />

Geneva 11<br />

Switzerland<br />

Credit Suisse<br />

Dept. CAHS 31<br />

Bleicherweg 10<br />

8001 Zurich<br />

Switzerland<br />

Credit Suisse<br />

Bundesplatz 2<br />

P.O. Box 5322<br />

CH-3001 Berne<br />

Switzerland<br />

Credit Suisse<br />

Henric-Petri Strasse 15<br />

P.O. Box 4157<br />

CH 4002 Basel<br />

Switzerland<br />

Credit Suisse<br />

Rue de Lausanne 11-19<br />

CH-1211Geneva 70<br />

Switzerland<br />

Credit Suisse<br />

Grand Pont 6<br />

P.O. Box 2493<br />

CH-1002 Lausanne<br />

Switzerland<br />

Credit Suisse<br />

Via Serafino Balestra 10<br />

P.O. Box 2836<br />

CH-6900 Lugano<br />

Switzerland<br />

Credit Suisse<br />

St. Leonhard- Strasse 3<br />

P.O. Box 1963<br />

CH-9001 St. Gallen<br />

Switzerland<br />

Credit Suisse<br />

Bahnhofstrasse 17<br />

P.O. Box 357<br />

CH-6301 Zug<br />

Switzerland<br />

Finansbank (Suisse) S.A.<br />

13, Route de Florissant<br />

1211 Geneva<br />

Switzerland<br />

ING Belgium SA/NV, Geneva<br />

Avenue de Frotenex 30<br />

Case Postale 6405<br />

CH 1211, Geneva 6<br />

Switzerland<br />

ING Bank NV<br />

Rue Petitot 6<br />

PO Box 5613<br />

1221 Geneva<br />

Switzerland<br />

Societe Generale<br />

Sihlquai 253<br />

P.O. Box<br />

CH-8031 Zurich<br />

Switzerland<br />

UBS AG<br />

Gartenstrasse 9<br />

CH-4002 Basel<br />

Switzerland<br />

UBS AG<br />

35, Rue des Noirettes<br />

P.O. Box 2600<br />

CH-1211 Geneva 2<br />

Switzerland<br />

UBS AG<br />

Via Pretorio 14<br />

CH-6901 Lugano<br />

Switzerland


UBS AG, Zurich<br />

Bahnhofstrasse 45<br />

CH- 8098 Zurich<br />

Switzerland<br />

Zurcher Kantonalbank<br />

P.O. Box<br />

CH-8010 Zurich<br />

Switzerland<br />

Taiwan<br />

Bank of New York Mellon<br />

245 Tun Hwa South Road<br />

Section 1, 4 th Floor<br />

P.O. Box 58040<br />

Taipei 106<br />

Taiwan<br />

Bank of Nova Scotia<br />

8F, 109, Min Sheng E. Rd.<br />

Sec.3<br />

Taipei<br />

Taiwan<br />

Bank of Overseas Chinese<br />

8F, 8 Hsiang Yang Road<br />

Taipei 100<br />

Taiwan<br />

Bank of Taiwan<br />

No 120, Sec. 1,<br />

Chungching South Road<br />

Taipei 100<br />

Taiwan<br />

Bank SinoPac<br />

9-1 Chien Kuo North Road<br />

Section 2<br />

Taipei 104<br />

Taiwan<br />

Chang Hwa Commercial Bank, Ltd<br />

57, Chung Shan N. Road<br />

Sec. 2<br />

Taipei<br />

Taiwan<br />

Chinatrust Commercial Bank<br />

3, Sung Shou Road<br />

Taipei<br />

Taiwan 110<br />

First Commercial Bank Ltd<br />

30 Chungking South Road, Section 1<br />

Taipei 100-05<br />

Taiwan<br />

23/03/11<br />

34<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Hua Nan Commercial Bank<br />

38 Chung-King South Road, Sec. 1<br />

Taipei<br />

Taiwan<br />

KBC Taiwan<br />

15/F, World Financial Center<br />

99, Fu Hsing North Road<br />

Taipei<br />

Taiwan<br />

KBC Kaohsing<br />

24/F-1<br />

No. 55 Chung Cheng 3 rd Road<br />

Kaohsiung<br />

Taiwan<br />

Mega International Commercial Bank Co.<br />

Ltd.<br />

100 Chi Lin Road<br />

Taipei<br />

Taiwan<br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

18F, No.7, Sung Jen Road<br />

Taipei City 110<br />

Taiwan<br />

Societe Generale<br />

7 th Floor<br />

109, Min Sheng East Road<br />

Section 3<br />

Taipei 105<br />

Taiwan<br />

Sumitomo Mitsui Banking Corporation<br />

9F, No. 2, Sec. 5, Hsin-Yi Road<br />

Taipei 110,<br />

Taiwan ROC<br />

Taiwan Cooperative Bank<br />

3F., No. 325, Section 4, Jhongsiao East<br />

Road<br />

Da-an District<br />

Taipei, 10696<br />

Taiwan<br />

Union Bank of California N.A.<br />

12F Fu Hsing North Road<br />

Taipei<br />

Taiwan


23/03/11<br />

35<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Wells Fargo Bank (formerly Wachovia Bank)<br />

17 th Floor<br />

44 Chung Shan North Road<br />

Sec. 2<br />

Taipei<br />

Taiwan<br />

Thailand<br />

Sumitomo Mitsui Banking Corporation<br />

8 th -10 th Floor, Q. House<br />

Lumpini Building<br />

1 South Sathorn Road<br />

10120 Bangkok<br />

Thailand<br />

Tunisia<br />

Arab Bank plc<br />

9 Rue Hadi Nouira<br />

PO Box 520<br />

Tunis 1001<br />

Tunisia<br />

Turkey<br />

Bank Asya<br />

Kucuksu Cad. Akcakoca Sk. No:6 Umraniye<br />

34768 Istanbul<br />

Turkey<br />

Banca di Roma S.p.A.<br />

Noramin Is Merkezi, Kat 5<br />

34398 Istanbul<br />

Turkey<br />

Citibank N.A.,<br />

Merkezi New York NY<br />

Buyukdere Cd.No:100 Kat:25<br />

34394 Esentepe<br />

Istanbul<br />

Turkey<br />

Denizbank A.S.<br />

Buyukdere Cad. No: 106<br />

34394 Esentepe<br />

Istanbul<br />

Turkey<br />

Deutsche Bank A.S.<br />

Eski Buyukdere Caddesi<br />

Tekfen Tower No. 209, 4 Levent<br />

TR-34394 Istanbul<br />

Turkey<br />

Finansbank<br />

Buyukdere Cad No 129<br />

Mecidiyekoy<br />

80300 Istanbul<br />

Turkey<br />

Fortis Bank A.S.<br />

Yildiz Posta Caddesi No. 54<br />

80280 Gayrettepe<br />

Istanbul<br />

Turkey<br />

HSBC Bank A.S.<br />

Cumhuriyet Caddesi No.8<br />

Elmadag Han<br />

80200 Elmadag<br />

Istanbul<br />

Turkey<br />

ING Bank A.S.<br />

ESKI Buyukdere Cad. Ayazaga<br />

Koyyolu No:6,<br />

Maslak 34398<br />

Istanbul<br />

Turkey<br />

Millenium Bank Istanbul H/O<br />

Abdi Ipekci Caddesi No 63<br />

Macka 34398<br />

Istanbul<br />

Turkey<br />

Oyak Bank A.S.<br />

Eski Buyukdere Cad. Ayazaga Koyyolu<br />

No.6<br />

34398 Maslak<br />

Istanbul<br />

Turkey<br />

Sekerbank T.A.S.<br />

Buyukdere Cad. No: 171<br />

A Blok Esentepe<br />

Mecidiyekoy<br />

Istanbul<br />

Turkey<br />

Tekfenbank A.S.<br />

Head Office<br />

Istinye Yokusu<br />

80860 Istinye<br />

Instanbul<br />

Turkey<br />

Tekstilbank<br />

Buyukdere Caddesi No 63<br />

34398 Maslak<br />

Istanbul<br />

Turkey


Turk Ekonomi Bankasi A.S.<br />

Sokullu Sk. No:7, C Blok, Kucuksu Cad.<br />

Saray Mah. - Umraniye<br />

34768, Istanbul<br />

Turkey<br />

Turkiye Garanti Bankasi A.S.<br />

Buyukdere Cad. No: 63 Maslak 80670<br />

Istanbul<br />

Turkey<br />

Turkiye IS Bankasi A.S.<br />

Head Office<br />

Foreign Department<br />

IS Kuleleri<br />

80620 4.Levent<br />

Istanbul,<br />

Turkey<br />

Türkiye Merkez Şubesi<br />

Buyukdere Cd. No: 100 Kat: 25<br />

34394 Esentepe<br />

Istanbul<br />

Turkey<br />

T. Vakiflar Bankasi T.A.O.<br />

Camlik Caddesi , Cayir Cimen Sok.No.2<br />

Kat:5<br />

1.Levent 34330<br />

Istanbul<br />

Turkey<br />

WestLB AG<br />

Ebulula Mardin Caddesi<br />

Maya Park Towers<br />

TR-80630 Akatlar<br />

Istanbul<br />

Turkey<br />

Yapi ve Kredi Bankasi A.S.<br />

Yapi Kredi Plaza Block D<br />

Buyukdere Caddesi<br />

80620 Levent<br />

Istanbul<br />

Turkey<br />

Ukraine<br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) Ukraine<br />

23a Volodymyrska Street<br />

Kiev<br />

Ukraine<br />

JSCB “Citibank (Ukraine)”<br />

16-g Dymytrova St.<br />

Kiev 03150<br />

Ukraine<br />

23/03/11<br />

36<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Credit Lyonnais Bank Ukraine<br />

23a, Volodymyrska Street<br />

Kiev 01034<br />

Ukraine<br />

OJSC “Deutsche Bank DBU”<br />

Ivana Mazepy str., 40<br />

Kieve 01015<br />

Ukraine<br />

OJSC OTP Bank<br />

43, Zhylyanska Str.<br />

Kyiv, 01033<br />

Ukraine<br />

First Ukrainian International Bank<br />

2a Universitetskaya Street<br />

Donetsk 83000<br />

Ukraine<br />

Joint Stock Commercial Bank for Social<br />

Development "Ukrsotsbank"<br />

29 Kovpaka Street<br />

Kyiv 03150<br />

Ukraine<br />

JSCB Forum<br />

7 Verkhovnoy Rady Blvd<br />

Kiev 2100<br />

Ukraine<br />

JSCB HVB Bank Ukraine<br />

14-A, Yaroslaviv Val<br />

Kyiv 01034<br />

Ukraine<br />

PJSC ING Bank Ukraine<br />

Spaska Str., 30A<br />

Kiev 04070<br />

Ukraine<br />

Kredyt Bank Ukraine<br />

78 Sakharova Street<br />

Lviv 79060<br />

Ukraine<br />

Raiffeisen Bank AVAL<br />

9 Leskova Street<br />

Kyiv<br />

Ukraine<br />

PJSC Swedbank<br />

30 Kominternu Str.<br />

01032 Kyiv<br />

Ukraine


JSC Ukrsibbank<br />

Andriyivska Str. 2/12<br />

Kyiv, 04070,<br />

Ukraine<br />

United Arab Emirates<br />

Arab Bank plc<br />

PO Box 875<br />

Sh. Tahnoun Bin Mohammed Building,<br />

Naser Street Abu Dhabi<br />

United Arab Emirates<br />

Barclays Bank plc<br />

2 nd floor, Emaar Square, Building No. 6<br />

Downtown Burj Dubai,<br />

Sheikh. Zayed Road<br />

Dubai, PO Box: 1891<br />

Unite Arab Emirates<br />

Emirates Bank International<br />

Head Office Building, 2 nd Floor<br />

Baniyas Road<br />

Post Box: 2923<br />

Dubai<br />

United Arab Emirates<br />

HSBC Bank Middle East<br />

PO Box 66, HSBC Bank Building<br />

312/45 Al Suq Road<br />

Bur-Dubai, Dubai City<br />

United Arab Emirates<br />

23/03/11<br />

37<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Industrial and Commercial Bank of China<br />

(Middle East) Limited<br />

Level 15,Business Centre, The Gate Building,<br />

DIFC,PO Box 125115, Dubai<br />

United Arab Emirates<br />

Mashreqbank plc<br />

P.O. Box 1250<br />

Dubai<br />

United Arab Emirates<br />

Sumitomo Mitsui Banking Corporation,<br />

Building One, 5th Floor, Gate Precinct, Dubai<br />

International Financial Centre, PO Box<br />

506559, Dubai,<br />

United Arab Emirates<br />

United Kingdom and Northern Ireland<br />

Abbey National Treasury Services Plc<br />

Santander Corporate Banking, 3 rd Floor<br />

2 Triton Square, Regent’s Place<br />

London NW1 3AN<br />

United Kingdom<br />

ABC International Bank plc<br />

Arab Banking Corporation House 1-5<br />

Moorgate<br />

London EC2R 6AB<br />

United Kingdom<br />

Arab Bank plc<br />

PO Box 138<br />

15 Moorgate<br />

London EC2R 6LP<br />

United Kingdom<br />

Anglo Irish Bank Corporation Ltd<br />

10 Old Jewry<br />

London EC2R 8DN<br />

United Kingdom<br />

Anglo-Romanian Bank Ltd<br />

3 Finsbury Square<br />

London EC2A 1AE<br />

United Kingdom<br />

The Asahi Bank, Ltd<br />

30 Cannon Street<br />

London EC4M 6XL<br />

United Kingdom<br />

Australia & New Zealand Banking Group<br />

Ltd<br />

Minerva House<br />

Montague Close<br />

London SE1 9DH<br />

United Kingdom<br />

Banca di Roma S.p.A.<br />

87 Gresham St.<br />

London EC2V 7NQ<br />

United Kingdom<br />

Banca Intesa SPA<br />

90 Queen Street<br />

London EC4N 1SA<br />

United Kingdom<br />

Banca Monte dei Paschi de Siena SpA<br />

122 Leadenhall Street<br />

London EC3V 4RH<br />

United Kingdom<br />

Banco Bilbao Vizcaya Argentaria, S.A.<br />

108, Cannon Street<br />

London EC4N 6EU<br />

United Kingdom<br />

Banco Espirito Santo S.A.<br />

10 Paternoster Square<br />

London EC4M 7AL<br />

United Kingdom


Banco Finantia International Limited<br />

5 th Floor<br />

11 Austin Friars<br />

London EC2N 2HG<br />

United Kingdom<br />

Banco Nacional de Comercio Exterior<br />

(Bancomext SNC)<br />

One Angel Court<br />

19 th Floor<br />

London EC2R 7HJ<br />

United Kingdom<br />

Banco Sabadell S.A.<br />

120 Pall Mall<br />

Westminster<br />

London SW1Y<br />

United Kingdom<br />

Bank of Ireland<br />

1 Donegall Square South<br />

Belfast BT1 5LR<br />

United Kingdom<br />

Bank of Taiwan<br />

Level 5, City Tower<br />

40 Basinghall Street<br />

London EC2V 5DE<br />

United Kingdom<br />

Bank of Tokyo-Mitsubishi Limited<br />

25 Ropermaker Street<br />

London EC2Y 9AN<br />

United Kingdom<br />

Barclays Bank Plc<br />

St Swithun’s House<br />

11/12 St Swithun’s Lane<br />

London EC4N 8AS<br />

United Kingdom<br />

Bayerische Hypo- und Vereinsbank AG<br />

41 Moorgate<br />

London EC2R 6PP<br />

United Kingdom<br />

BNP Paribas London<br />

10 Harewood Avenue<br />

London NW1 6AA<br />

United Kingdom<br />

British Arab Commercial Bank<br />

8-10 Mansion House Place<br />

London EC4N 8BJ<br />

United Kingdom<br />

23/03/11<br />

38<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Crédit Agricole Corporate and Investment<br />

Bank (formerly Calyon) London<br />

Broadwalk House<br />

5 Appold Street<br />

London EC2A2DA<br />

United Kingdom<br />

Citibank N.A.<br />

<strong>Trade</strong> Services<br />

Lewisham House, 16 th Floor<br />

25 Molesworth Street<br />

London SE13 7EX<br />

United Kingdom<br />

Citibank International plc.<br />

Citigroup Centre<br />

Canada Square<br />

Canary Wharf<br />

London E14 5LB<br />

United Kingdom<br />

Credit Lyonnais<br />

PO Box 81<br />

5 Appold Street<br />

London EC2A 2DA<br />

United Kingdom<br />

Deutsche Bank AG<br />

23 Great Winchester Street<br />

London, EC2P 2AX<br />

United Kingdom<br />

Erste Bank der oesterreichischen<br />

Sparkassen AG, London<br />

68 Cornhill<br />

London EC3V 3QE<br />

United Kingdom<br />

Finantia Securities Ltd.<br />

5 th Floor<br />

11 Austin Friars<br />

London EC2N 2HG<br />

United Kingdom<br />

First Commercial Bank Ltd<br />

Bowman House<br />

29 Wilson Street<br />

London EC2M 2SJ<br />

United Kingdom<br />

Habib Allied International Bank<br />

97 Cannon Street<br />

London EC4N 5AE<br />

United Kingdom


HSBC Bank plc<br />

8 Canada Square, Level 17<br />

London E14 5HQ<br />

United Kingdom<br />

HSBC Bank plc<br />

27-32 Poultry<br />

London EC2P 2BX<br />

United Kingdom<br />

HSBC Bank plc<br />

Thames Exchange<br />

10 Queen Street Place<br />

London EC4R 1BL<br />

United Kingdom<br />

HSH Nordbank AG<br />

155 Moorgate<br />

London EC2M 6UJ<br />

United Kingdom<br />

Hua Nan Commercial Bank<br />

5 th Floor, 32 Lombard Street<br />

London EC3V 9BQ<br />

United Kingdom<br />

ICBC (London) Limited<br />

36 King Street<br />

London, EV2V 8BB<br />

United Kingdom<br />

ING Bank N.V.<br />

60 London Wall<br />

London EC2 M5TQ<br />

United Kingdom<br />

Intesa Sanpaolo<br />

Warwick Court<br />

18-24 Warwick Lane<br />

Paternoster Square<br />

London EC4M 7LZ<br />

United Kingdom<br />

Kexim Bank (UK) Limited<br />

2 nd Floor, Moorgate Hall<br />

155 Moorgate<br />

London EC2M 6XB<br />

United Kingdom<br />

Korea Development Bank<br />

16 th Fl., 99 Bishopsgate,<br />

London EC2M 3XD<br />

United Kingdom<br />

23/03/11<br />

39<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Lloyds TSB Bank plc.<br />

International <strong>Trade</strong> Finance, 1 st Floor<br />

25 Gresham Street<br />

London EC2V 7HN<br />

United Kingdom<br />

Mashreqbank plc<br />

1 st Floor, 2 London Wall Building<br />

London EC2M 5UU<br />

United Kingdom<br />

National Bank of Kuwait (International) Plc<br />

13 George Street<br />

London WIU 3QJ<br />

United Kingdom<br />

Nedcor Bank Limited (incorporated with<br />

Limited Liability in South Africa)<br />

Nedbank House<br />

20 Abchurch Lane<br />

London EC4N 7AD<br />

United Kingdom<br />

Oversea-Chinese Banking Corporation<br />

Limited<br />

8 th Floor, Aldermary House<br />

10-15 Queen Street<br />

London EC4N 1TX<br />

United Kingdom<br />

Rabobank International<br />

Thames Court<br />

One Queenhithe<br />

London EC4V 3RL<br />

United Kingdom<br />

Royal Bank of Canada<br />

71 Queen Victoria Street<br />

London EC4V 4DE<br />

United Kingdom<br />

The Royal Bank of Scotland plc<br />

Drapers Gardens, Level 8.<br />

12 Throgmorton Avenue<br />

London EC2N 2DL<br />

United Kingdom<br />

Scotiabank Europe plc<br />

Scotia House<br />

33 Finsbury Square<br />

London EC2A 1BB<br />

United Kingdom<br />

ScotiaMoccata Limited<br />

Mocatta House<br />

4 Crosby Square<br />

London EC3A 6AQ<br />

United Kingdom


SEB AB<br />

Scandinavian House<br />

2-6 Cannon Street<br />

London EC4M 6XX<br />

United Kingdom<br />

Société Générale<br />

SG House<br />

41 Tower Hill<br />

London EC3N 4SG<br />

United Kingdom<br />

Standard Bank London Limited<br />

Cannon Bridge House<br />

25 Bowgate Hill<br />

London EC4R 2SB<br />

United Kingdom<br />

Standard Charter Bank<br />

60 Buckingham Palace Road<br />

London SW1W 0RR<br />

United Kingdom<br />

Sumitomo Mitsui Banking Corporation<br />

Europe Limited<br />

99 Queen Victoria Street<br />

London EC4V 4EH<br />

United Kingdom<br />

Standard Chartered Bank London Branch<br />

1 Basinghall Avenue<br />

London EC2V 5DD<br />

United Kingdom<br />

Svenska Handelsbanken<br />

9 Thomas More Street<br />

London E1 9WY<br />

United Kingdom<br />

UFJ Bank Ltd, London<br />

PO Box 36<br />

City Place House<br />

55 Basinghall Street<br />

London EC2V 5DL<br />

United Kingdom<br />

VTB Bank Europe PLC (Formerly Moscow<br />

Narodny Bank)<br />

81 King WIlliam Street<br />

London EC4N 7 BG<br />

United Kingdom<br />

23/03/11<br />

40<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Wells Fargo Bank (formerly Wachovia Bank)<br />

N.A.<br />

3 Bishopsgate<br />

London EC2N 3AB<br />

United Kingdom<br />

WestLB AG<br />

Woolgate Exchange<br />

25 Basinghall Street<br />

London EC2V 5HA<br />

United Kingdom<br />

Westpac Institutional Bank<br />

2 nd Floor<br />

63 St. Mary Axe<br />

London EC3A 8LE<br />

United Kingdom<br />

Woori Bank<br />

9 th Fl., 71 Fenchurch St.<br />

London EC3M 4HD<br />

United Kingdom<br />

United States of America<br />

Arab Bank plc<br />

520 Madison Avenue<br />

New York 10022-4237<br />

United States of America<br />

Australia & New Zealand Banking Group<br />

Ltd<br />

1177 Avenue of the Americas<br />

New York, NY, 10036<br />

United States of America<br />

Banca di Roma S.p.A.<br />

225 West Washington St.<br />

Chicago, IL 60606<br />

United States of America<br />

Banca di Roma S.p.A.<br />

34 East 51 st Street<br />

New York NY 10022<br />

United States of America<br />

Banca di Roma S.p.A.<br />

One Market Street<br />

Stuart Tower, Suite 1000<br />

San Francisco CA 94105<br />

United States of America<br />

Banca Intesa SPA<br />

One William Street<br />

New York, N.Y. 10004<br />

United States of America<br />

Banca Monte dei Paschi de Siena SpA<br />

55 Eats 59th Street<br />

New York N.Y. 10022-1112<br />

United States of America


Banco Bilbao Vizcaya Argentaria, S.A.<br />

1345, Avenue of the Americas<br />

45 th Floor<br />

New York N.Y. 10105<br />

United States of America<br />

Banco Español de Credito SA<br />

730 Fifth Avenue, 7th Fl.<br />

New York, NY 10019<br />

United States of America<br />

Bank of America N.A.<br />

MA5 100 08 12<br />

100 Federal Street<br />

Boston, MA 02110<br />

United States of America<br />

Bank of America N.A.<br />

1000 W. Temple Street, 7 th Floor<br />

Los Angeles, CA 90012<br />

United States of America<br />

Bank of America N. A.<br />

1 Fleet Way<br />

Scranton, PA 18507<br />

United States of America<br />

Bank of Montreal<br />

111, West Monroe St.,<br />

17 th Floor<br />

West Chicago, IL 60603<br />

United States of America<br />

The Bank of New York Mellon<br />

Global <strong>Trade</strong> Financial Services Division,<br />

9th Floor<br />

One Wall Street<br />

New York NY 10286<br />

United States of America<br />

The Bank of Nova Scotia<br />

Atlanta Agency<br />

Suite 2700<br />

600 Peachtree Street N.E.<br />

Atlanta, Georgia 30308<br />

United States of America<br />

The Bank of Nova Scotia<br />

New York Agency<br />

1 Liberty Plaza<br />

New York, N.Y. 10006<br />

United States of America<br />

Bayerische Hypo- und Vereinsbank AG<br />

150 East 42nd Street<br />

New York, NY 10017<br />

United States of America<br />

23/03/11<br />

41<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

CoBank, ACB<br />

5500 S. Quebec Street<br />

Greenwood Village<br />

Colorado 80111<br />

United States of America<br />

Commerzbank AG<br />

2 World Finance Center<br />

New York, NY 10281-1050<br />

United States of America<br />

Deutsche Bank AG<br />

TRS-Department<br />

31 West 52 nd Street<br />

New York, NY 10019<br />

United States of America<br />

Fifth Third Bank<br />

MD 109055<br />

38 Fountain Square Plaza<br />

Cincinnati, Ohio 45263<br />

United States of America<br />

First Commercial Bank Ltd<br />

515 South Flower Street<br />

Suite 1050<br />

Los Angeles, California 90071<br />

United States of America<br />

First Commercial Bank Ltd<br />

New York Agency<br />

12 th Floor<br />

76 Madison Avenue<br />

New York, NY 10016<br />

United States of America<br />

First Commercial Bank (USA)<br />

200 E. Main Street<br />

Alhambra, California 91801<br />

United States of America<br />

HSBC Bank USA<br />

One Marine Midland Center<br />

Buffalo, New York 14203<br />

United States of America<br />

ICICI Bank New York branch<br />

500, 5th Avenue, Suite 2830<br />

New York, NY 10110<br />

United States of America<br />

JP Morgan Chase Bank<br />

1 Chase Manhattan Plaza<br />

10 th Floor<br />

New York, NY 10081<br />

United States of America


KeyBank National Association<br />

127 Public Square, 7 th Floor<br />

MC: OH-01-27-0719<br />

Cleveland, OH 44114-1306<br />

United States of America<br />

23/03/11<br />

42<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong><br />

Korea Development Bank<br />

32 nd F1., Mutual America Life Insurance Bldg.<br />

320 Park Avenue<br />

New York, NY 10022<br />

United States of America<br />

Mashreqbank psc<br />

255 Fitfth Avenue<br />

New York, NY 10016<br />

United States of America<br />

National Bank of Alaska<br />

301 West Northern Lights Blvd<br />

Anchorage AK 99503<br />

United States of America<br />

National Bank of Alaska<br />

PO Box 100600<br />

Anchorage AK 99503<br />

United States of America<br />

National Bank of Canada, NY<br />

125 West 55 th Street, 23 rd floor<br />

New York, NY. 10019<br />

United States of America<br />

National Bank of Canada<br />

International Commercial Operations<br />

125 West 55 th Street, 23 rd Floor<br />

New York, N.Y. 10019<br />

United States of America<br />

National City Bank<br />

1900 East 9 th Street<br />

Locator 01-2071, 7 th Floor<br />

Cleveland, Ohio 44114<br />

United States of America<br />

Sanpaolo Imi<br />

245 Park Avenue<br />

Suite 3500<br />

NY 10167<br />

United States of America<br />

SEB AB<br />

245 Park Avenue<br />

42nd floor<br />

New York<br />

United States of America<br />

Société Générale, New York<br />

1221 Avenue of the Americas<br />

New York, NY 10020<br />

United States of America<br />

Union Bank of California, N.A.<br />

400 California Street<br />

San Francisco, California 94104<br />

United States of America<br />

Union Bank of California N.A.<br />

1980 Saturn Street<br />

Monterey Park<br />

Los Angeles, California 91755<br />

United States of America<br />

Union Bank of California International<br />

40 Wall Street<br />

23 rd Floor<br />

New York, NY 10005-1339<br />

United States of America<br />

Wells Fargo N.A.<br />

One South Broad Street<br />

Philadelphia, PA 19107-3519<br />

United States of America<br />

Woori Bank<br />

245 Park Avenue, 41F<br />

New York, NY10167<br />

United States of America<br />

Woori Bank<br />

3360 West Olympic Blvd.<br />

Suite 300,<br />

Los Angeles, CA 90019<br />

United States of America<br />

Uzbekistan<br />

National Bank for Foreign Economic<br />

Activity of the Republic of Uzbekistan<br />

101, Amir Temur Str.<br />

Tashkent 700084<br />

Uzbekistan<br />

The Royal Bank of Scotland (formerly ABN<br />

Amro Bank N.V.)<br />

77 Nosirova Street<br />

Tashkent 100084<br />

Uzbekistan<br />

Uz KDB Bank (Subsidiary of Korea<br />

Development Bank)<br />

1 Pushkin Rd.,<br />

Tashkent 700000<br />

Uzbekistan


Vietnam<br />

BNP Paribas Ho Chi Minh City<br />

Suite 504, Saigon Tower<br />

29 Le Duan Blvd<br />

District 1, Ho Chi Minh City<br />

Vietnam<br />

Credit Lyonnais<br />

10 Rue Trang Thi<br />

Hanoi<br />

Vietnam<br />

Woori Bank<br />

11 th Fl., Office Tower<br />

Daeha Business Center,<br />

360 Kim Ma St., Ba Dinh<br />

Dist. Hanoi<br />

Vietnam<br />

Yemen<br />

Arab Bank plc<br />

P.O. Box 475 & 1301<br />

Zubairi Road<br />

Sana'a<br />

Yemen<br />

23/03/11<br />

43<br />

<strong>EBRD</strong> <strong>Trade</strong> <strong>Facilitation</strong> <strong>Programme</strong><br />

<strong>Confirming</strong> <strong>Banks</strong>

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