Banks in Lebanon

Bank Audi
One of top 10 banks in Lebanon and a reputable bank world wide.
Domain: http://www.audi.com.lb
Fransabank
One of top 10 banks in Lebanon and a reputable bank World wide. Services, locations and other information.
Domain: fransabank.com
Byblos Bank sal
One of top 10 banks in Lebanon and a reputable bank World wide. Services, locations and other information.
Domain: byblosbank.com.lb
Societe Generale de Banque au Liban
Leading banking institute in Lebanon. Offers bank products and services, economic reviews and stock exchange.
Domain: sgbl.com.lb
Banque Libano-Francaise
Information and services from this bank controlled by Credit Agricole.
Domain: eblf.com
Mediterranean Bank, Lebanon
One of the leading banks and financial institutions in Lebanon.
Domain: bankmed.com.lb
Credit Libanais
Financial institution offering information on services, locations and banking products.
Domain: creditlibanais.com.lb
Banque du Liban et d'Outre-Mer
One of top 10 banks in Lebanon and a reputable bank World wide. Services, locations and other information.
Domain: blom.com.lb
Bank of Beirut
Offers bank background, products and services, credit facilities, programs and more.
Domain: bankofbeirut.com.lb
Banque Misr Liban
Services, locations and other information from this regional bank.
Domain: bml.com.lb
Audi Saradar Bank
One of the leading banks in Lebanon and a reputable bank world wide. Services, locations and other information from this regional bank.
Domain: saradar.com.lb
Bank Audi USA
Part of the Lebanese Audi Group, providing full-service banking.
Domain: bankaudiusa.com
Al Mawarid Bank
Information and online banking services in Lebanon.
Domain: almawarid.com
Allied Business Bank
Information and services provided by this lending institution.
Domain: abb.com.lb
Banque Europeenne pour le Moyen-Orient
Services, locations and other information from this bank.
Domain: bemo.com.lb
Allied Bank Lebanon
Established in 1963, and has a long tradition in the Lebanese Banking Sector. Part of Groupe Mediterranee.
Domain: alliedbank.com.lb
Association of Banks in Lebanon
Established in 1959, a professional industry association with its key mission to effectively promote the interests and image of the banking sector.
Domain: abl.org.lb
Jammal Trust Bank sal
Services, locations and banking products from this financial institution.
Domain: jammalbank.com.lb
Al Baraka Bank Lebanon
Commercial bank operating under islamic (halal) principles.
Domain: al-baraka.com
HSBC Lebanon
International bank with operations in Lebanon. Personal and corporate banking services online.
Domain: lebanon.hsbc.com

Middle East and Africa Bank
Information about the bank, products and services, management, branches and more.
Domain: meabank.com
Lebanese Canadian Bank
Website of the Lebanese Canadian Bank. Services, branches, activities and news.
Domain: lebcanbank.com
Bank of Beirut and the Arab Countries
Commercial bank in Lebanon, established in 1956. Site features bank history, services, branches and more.
Domain: bbac.net
Arab Bank Lebanon
Lebanon branch of Pan Arab bank, offers various banking services, in addition to auctions.
Domain: arabbanklebanon.com
Banca di Roma - Lebanon
Lebanon network of Italian bank. Site features history, services, branches and news updates.
Domain: bancaroma.it
First National Bank
Private banking and investment institution in Lebanon.
Domain: fnb.com.lb
Banque Nationale De Paris Intercontinentale
Branch network of the National bank of Paris Intercontinental in Lebanon.
Domain: bnpi.com.lb
Standard Chartered Bank - Lebanon
International bank with operations in Lebanon. Services include consumer banking, business financial services and global markets.
Domain: standardchartered.com
Housing Bank of Lebanon
Specialized bank in Lebanon, offering short and long term housing loans for individuals.
Domain: banque-habitat.com.lb
National Bank of Kuwait - Lebanon Branch
Website of the National bank of Kuwait in Lebanon. Services, branches, netwrok, news and more.
Domain: nbk.com.lb
BBAC Bank
Website of the Bank of Beirut and the Arab Countries.
Domain: bbacbank.com
Banque Lati Lebanon
Established by Mr Joseph Lati in 1924. A full financial service bank, which manages its assets conservatively.
Domain: banquelati.com
Syrian Lebanese Commercial Bank
Provides commercial banking services to Syrian and Lebanese customers.
Domain: slcb.com.lb
Banque de L'industrie et du Travail
Estalished in 1937, offering mainly commercial banking and trade finance activities.
Domain: bitbank.com.lb
BNPI Paribas Lebanon
Providing international companies with commercial banking services.
Domain: bnpi-liban.bnpparibas.com
Intercontinental Bank of Lebanon Sal
Offering banking and financial services in different branches inside and outside Lebanon.
Domain:ibl.com.lb
Net Bank Lebanon
Online banking services for Audi Saradar Bank clients.
Domain: netbank.com.lb
Credit Libanais - My TV Bank
Online banking services offered by Credit Libanais bank. In addition to TV programs, cooking, games and more.
Domain: mytvbank.com
Lebanon and Gulf Bank  New!
Lebanese joint stock company provides financial services to corporations, institutions and individuals in Lebanon and abroad.
Domain: lgb.com.lb

　　防范措施：
　　如果公司与黎巴嫩客户准备签订合同，应考虑风险。合同已签订且选择信用证作为国际结算方式的，如果信用证未开出，不要盲目出货。如果企业已收到黎巴嫩银行开出的信用证，要谨慎出货，如果坚持出货，最好能做到单证一致，并由第三国银行进行保兑。如果信用证项下的货已交付，请注意单据邮寄风险，充分关注路上丢失、不能及时送达或因其他不可抗力引起的投递风险。同时，还应注意货在海运途中或港口、清关时产生的风险。目前在黎巴嫩地区，许多国际邮件除面临无法投递风险外，如何妥善保管都成了较大问题。由于黎巴嫩地区贸易风险的存在，其国内银行也有可能面临无法支付或不按国际惯例操作的风险。目前，有些银行已要求修改寄单地址、汇款线路。

List of Banking Corporations in Israel - Addresses and Links

Banks in Israel
Bank of Israel
Bank Hapoalim
Bank Leumi
Bank of Jerusalem
Bank of Palestine Ltd.
Euro-Trade Bank Ltd.
First International Bank of Israel Ltd. (FIBI)
Giza Group Investment Banking
Israel Discount Bank
Israel General Bank
Maritime Bank of Israel Ltd.
Mercantile Discount Bank Ltd.
Mizrahi Bank
Nessuah Zannex Ltd.
Tefahot Israel Mortgage Bank Ltd.
Union Bank of Israel

附送一贴——以色列出口全攻略

一.以色列公司从我国进口的五种主要方式

　　（一）设立进口采购公司和代表处。这类公司主要是一些大的跨国集团和大型产品经销连锁店，它们的特点是进口量大，订单长期稳定，对我产品市场熟悉，注重品牌和信誉，包括企业出口和供货能力。除了进口我国品牌产品外，越来越多的采购公司深入到我生产厂家和加工地，在考察企业的生产设备、加工能力和技术水平后，按照OEM（原厂委托加工制造）、ODM（原厂委托设计制造）方式下订单，签合同，并通过的生产企业（有进出口经营权）出口或委托当地外贸公司代理出口。近几年，这类贸易方式发展很快，这些采购公司也逐渐构成了以进口我国产品的主体，也成为我国产品出口以色列的主渠道之一。

　　（二）通过展会进口。以进口商在广交会和我国举办的各类产品展会上订货。与会公司有大型采购公司，也有中小企业进口商，还包括一些个体商户。该类进口商的特点是对我国市场和产品有一些了解，但并不熟悉，更多是慕名而来，考察参展制造商和产品，将展会作为进入中国市场的GATEWAY，为其今后进口更多中国产品打好基础。它们对参展企业的形象和产品样品非常敏感，往往在展会上根据样品少量订购部分产品，如该产品在当地市场行销效果不错，便开始大批量进口。对于很多以商来说，广交会是它们进口中国产品不可或缺的盛会，每年广交会上，以商采购踊跃，通过看样成交或交易会后参观厂商，结识很多出口企业。近几年，参加广交会的以商年均超过1200人，有人说，希伯来语已成为广交会的第二大语言，这足以显示以商对广交会的重视。我国很多中小企业通过参加广交会，也将其优质产品推向了以色列市场。

　　（三）通过中间商采购。中间商包括代理和经销商两种。中间商采购是以商进口中国产品的主要形式之一。对于不了解中国市场和制造商但又想急于进口和经销价廉物美的中国产品的以进口商来说，通过中间商来进口，无疑是条进入中国市场的捷径。它们省去了很多前期投入和环节，如了解和考察产品市场，货比三家及企业资信等等，在最短的时间内成为了中国产品的进口商。目前国内很多大型综合或专业的外贸公司对国内外市场行情较为熟悉，已成为以商最受欢迎的中间商或代理。以色列当地也有一些大的中国产品代理或经销商，向以中小进口商提供货源和进口渠道。还有不少以商通过很多在以工作和学习过的商人和留学生牵线搭桥，选择中国出口厂商和进口产品。另外，以色列代理和经销商大多与欧美客商和市场有着千丝万缕的关系，因此我出口企业可通过与这些代理商和中间商密切合作，除了扩大我产品在以市场份额外，而可以把以市场和进口商做为跳板，利用以色列与欧美之间的自由贸易环境及以欧美企业和商界的密切关系，使我国的优质产品和明星企业进入欧美发达国家市场。

　　（四）网上进口。近几年，国内电子商务迅速发展，很多以商通过互联网搜索我国产产品口信息和出口商，并采取“B2B”（商家对商家）商务模式采购。对于我出口企业而言，电子商务成本低效率高，可以接触大量国内外客户。其中以商较为熟悉的有关我国产品的电子商务平台主要有阿里巴巴（Alibaba.com）、8848网和中国商品网等。其中阿里巴巴网是以进口商最为熟悉、使用最广泛的中国产品网站，在以当地商界有较大影响力。

　　（五）华商华人公司采购。以色列华侨较少，华商公司并不多，但也有几家华侨开办的经销公司、店铺及餐馆等，总体规模和进口量都不大。进口产品大多是中国食品、调料、工艺品、中式家具及一些生活杂货用品。

二. 我出口企业通过上述渠道选择以商时存在的问题和建议

　　（一）在华采购公司。以企业在华的进口采购公司及代表处进口我产品时，往往经过缜密的市场考查和调研，熟悉国内外两个市场，尤其是充分掌握国内市场信息。除了严格要求质量外，它们经常是货比三家，在摸清产品生产成本后，往往在价格上留给我出口企业的利润空间很小。在执行OEM（原厂委托加工制造）和ODM（原厂委托设计制造）方式出口合同时，我企业应严格掌握有利于“安全收汇”的原则，对付款条件如生产定金和结汇方式的采用上应做到慎重和严谨，最好将结汇方式和运输条款紧密结合，以最大限度保障自身的利益。多采用即期信用证、预付货款、电汇及两种或两种以上的结汇方式相结合等，尽量减少使用托收、货到后x天付款和各种远期付款等方式。

　　（二）展会进口。展会进口的特点是买卖双方彼此了解不多，但均想通过首笔交易建立长期合作的关系。我很多出口企业通过展会结识了客户，抓住了商机，通过高质量的产品和重合同守信用的经营理念，赢得了更多订单，不断成长为中以贸易的主力军。同时也有不少我出口企业因交货质量与样品严重不符，或交货延误导致错失销售季节而给买卖双方造成重大损失的。通过展会结识的以商，我企业对其资信状况了解不深，因此经常会有一些诈骗我出口企业的案件发生。在我处接到的国内企业投诉以商案件中，较为典型的案情往往是以商在交易会上看样成交后，开始先付10-15%的订金，在初步取得我出口企业信任后，便开始寻找各种借口将付款方式更改为货到付款或付款交单等。在货物抵达目的港后以商便要求我企业先放单提货后付款，如遭拒绝，便以货物滞留港口要挟我企业降价或折价处理货物等。这些以商行骗的最大特点是首先利用预付少量定金，获得我出口企业初步信任，随后便通过更改付款、运输和交货条款达到控制货物的目的。因为在货物抵达目的港后，虽然我企业在多数情况下虽持有全套提货单据，仍然拥有主动权，但往往考虑到因纠纷导致的货物滞留港口费用及退运费用巨大，为将损失减少到最低，常常被迫接受以商一些无理要求，最后降价或折价处理货物而了事。因此，我企业在展会上与以商成交订立合同的同时，尽量采用信用证付款，谨防因丧失主动而上当受骗。

　　（三）中间商进口。该类进口渠道问题较多的是以代理或中间商勾结以进口企业欺骗我出口企业。对于代理而言，以代理通过手中的的信息和购货渠道，对我出口产品货比三家，在价格、佣金和回扣上分寸必争的同时，我出口企业还应注意防止他们勾结以进口方参与合同条款的制订及信用证的开立，避免代理在生产、验货、运输、交单等过程中过多干涉和参与，以免双方在上述贸易环节造成误解，对我企业安全收汇产生不良影响。代理主动介入上述环节的意图是企图从买卖双方的矛盾和纠纷中寻找借口，乘机介入，最终使其达到控制货物，并寻找新的买家而赚取额外利润和佣金。江苏某企业与以商曾有一贸易纠纷，就因代理在我出口企业和以进口商间周旋，在货物即将抵达目的港时，向以进口方编造有关货物质量等方面的各种假情报，在买卖双方间制造矛盾，阻止以进口方支付货款，双方因此而陷入了冗杂的法律程序中。此时，代理却利用贸易纠纷事实建议我出口企业降价或在当地处理货物，借帮我企业寻找新客户之名从中捞取巨额佣金和回扣。

　　（四）网上进口。我出口企业通过网络向国际市场展示产品信息并获得网上客户信息的同时，通过双方的信息交流、双方的询价、报价等彼此了解对方，了解产品，最终确认产品而下单，再通过确定生产期，交货期，付款条件等，最后完成出货。网络贸易给中以两国企业和商人带来便捷和收益的同时，也存在诚信度低的特点，给许多不法商人以可乘之机，使得正常的贸易行为蒙上了一层阴影。我出口企业还需要在如何识破不法进口商伎俩上下功夫，尽可能的降低网络贸易的风险，减少损失。
　　（五）华商华人公司进口。以华商公司进口一般都有自己独特的货源渠道。一般说来，他们熟悉以市场行情，所经销产品多为利润较高且比较抢手的产品。目前，华商公司在双边贸易中所占比重很小，我出口企业可通过华商逐步扩大我出口产品在以市场份额。

哈萨克斯坦银行

THE TOP4 KAZAKH BANKS
Halyk Savings Bank of Kazakhstan (HSBK) (Narodny Bank), Alma-ata
Kazkommertsbank (KKB), Alma-ata
Turan Alem Bank, Alma-ata
Abn Amro Bank Kazakhstan, Alma-ata


Other banks:

Abidbank JSB, Alma-ata
Agroindustrial Bank of Kazakhstan JS, Alma-ata
Al Baraka Kazakhstan International Commercial Bank, Alma-ata
Alem Bank Kazakhstan, Alma-ata
Almaty Commercial Bank, Alma-ata
Almaty Merchant Bank, Alma-ata
Almaty Trade and Finance Bank, Alma-ata
Bank Caspiyskiy - Almaty, Alma-ata
Bank Interinvest, Alma-ata
Bank Turanalem, Alma-ata
Center Credit JSSB, Alma-ata
Chase Manhattan Bank, Alma-ata
Citibank, Alma-ata
Demir Kazakhstan Bank, Alma-ata
Development Bank, Alma-ata
Elybank JSOC, Alma-ata
Eurasian Bank, Alma-ata
Export-Import Bank (Eximbank), Alma-ata
HSBC Bank, Alma-ata
Interinvest, Alma-ata
Kazagroprombank, Alma-ata
Kazcredsotsbank, Alma-ata
Kazdorbank, Alma-ata
Kazpochtabank, Alma-ata
Kramdsbank, Alma-ata
KZI Bank, Alma-ata
Lariba Bank, Alma-ata
Madibank, Palodar Tatarstan
Neftebank, Aktau
NPO VTI Bank, Alma-ata
People's Savings Bank of Kazakhstan, Alma-ata
Republican Budget Bank, Alma-ata
Sanurbank, Alma-ata
Senim-Bank JSB, Alma-ata
Societe Generale, Alma-ata
Technopolice Bank, Alma-ata
Temirbank JSRB, Alma-ata
Texakabank, Alma-ata
Transasian Trade Bank, Alma-ata
Tsesna Bank, Akmola
Turkiye Kazakhstan International Bank, Alma-ata
Turkish-Kazakhstan Intl, Alma-ata
Vidergeburdt Bank, Alma-ata

Representative office:
Commerzbank


　　在中哈现汇贸易中，由于银行信用度低，信用证等支付手段没有得到应有的发展，客商经常携带大量现金入境，不仅增加了贸易成本，还增加了客商的金融风险。另外，哈萨克斯坦缺少有规模、有信用的分销企业。哈萨克斯坦原有的批发零售企业或解体、或业务萎缩，新的规模较大、信用度高的分销商凤毛麟角。因此，对哈出口时，必须到哈萨克斯坦境内成立自己的分支企业，以减少经营风险。

乌兹别克斯坦主要银行

TOP UZBEKISTAN BANK
Bank Asaka (Specialised State Joint Stock Commercial) , Tashkent
National Bank of Uzbekistan, Tashkent
Pakhta Bank, Tashkent
Uzpromstroybank, Tashkent
Narodny Bank (People's Bank), Tashkent



Other banks:

Abn Amro Bank, Tashkent
Aloqabank, Tashkent
Alp Jamol Bank, Tashkent
Andijonbank, Andijan
Aviabank, Tashkent
Business Bank of Uzbekistan, Tashkent
Capitalbank, Tashkent
Gallabank, Tashkent
Hamkorbank, Tahkent
Halqbank, Tashkent
HIF-bank, Tashkent
Incombank 'Ipac Uli', Tashkent
Ipak Yuli Bank, Tashkent
Istikbolbank, Tashkent
Karvon Bank, Tashkent
Khamkorbank, Tashkent
Khorezm Interregion Commodity Exchange, Tashkent
Namanganbank, Namangan
National Bank for Foreign Economic Activity of the Republic of Uzbekistan, Tashkent
National Bank of External Economic Relations of the Republic of Uzbekistan, Tashkent
Olimbank, Urgut city, Samarkand region
Parvinabank, Samarkand
Ravnakbank, Tashkent
Savdogarbank, Tashkent
State Bank of Uzbekistan, Tashkent
Tadbirkorbank, Tashkent
Tashkent bank (a subsidiary structure of interstate Central Asian bank of cooperation and development), Tashkent
Tosh Uyjoy Jamgharma Bank (Housing Construction Bank of Tashkent), Tashkent
Trustbank, Tashkent
Turkiston bank , Tashkent
Turon Bank JSCB of Consolidation, Tashkent
Umarbank, Samarkand
Uzagroprombank, Tashkent
Uzavia Bank, Tashkent
Uzbek International Bank for Privisation and Investment 'Uzprivatbank' , Tashkent
Uzbek Joint Stock Commercial Industrial Constructing Bank, Tashkent
Uzbek - Turkish Bank, Tashkent
UzDaewoo Bank, Tashkent
Uzinbank, Tashkent
Uzinvestbank, Tashkent
Uzjilsberbank, Tashkent
Uzhousingsavingsbank, Tashkent
Uzsanoatqurilishbank (Uzbekistan抯 Industrial and Construction Bank), Tashkent
Uzsavdogarbank, Tashkent
Uztadbirkorbank, Tashkent
XIF Bank, Tashkent
Zamin Bank, Tashkent

Representative office:
Berliner Bank, Tashkent
Chase Manhattan Bank, Tashkent
Commerzbank
Credit Suisse, Tashkent
Deutsche Bank, Tashkent
May Bank, Tashkent
Societè Generale, Tashkent

塔吉克斯坦银行

TAJIKISTAN TOP BANKS
Orienbank, Dushanbe
Vnesheconombank (State-Commercial Bank for Foreign Economic Affairs of the Republic of Tajikistan Vnesheconombank ), Dushanbe
Sberbank, Dushanbe

Other banks:

Agroinvestbank (Joint Stock Commercial Agroindustrial Investment Bank Agroinvestbank ), Dushanbe
Akbarbank CJSB, Chkalovsk (Leninabad Region)
Ayem JSCB, Kanghurt (Sovetsky District, Khatlon Region)
Bank Tejarat Dooshanbeh, Dushanbe
Dushanbe CB, Dushanbe
Eskhata CB, Khojand (Leninabad Region)
Fonon CB, Dushanbe
Ganjina CJSB, Khojand (Leninabad Region)
Kafolat CB, Dishanbe
Khatlonbank (State Bank on Rehabilitation and Development of Executive Committee of Khatlon Regional Council of People's Deputies), Khatlon (Leninabad Region)
Khojand CB, Khojand (Leninabad Region)
Orionbank (Joint Stock Commercial Industrial and Construction Bank Orionbank ), Dushanbe
Somonbank CB, Dushanbe
Tajik External Economic Bank, Dushanbe
Tajikbankbusiness (Tajik Joint Stock Commercial Bank of Social and Economic Development Tajikbankbusiness ), Dushanbe
Tajiksberbank (Savings Bank of the Republic of Tajikistan), Dushanbe
Tajbank (Joint-Stock Investment Commercial Bank Tajbank), Dushanbe
Tajprombank (Joint-Stock Commercial Industrial Bank of Reconstruction and Development Tajprombank ), Dushanbe
Texinvestbank CB, Dushanbe

Foreign banks:
Aviabank (Moscow, Russia), Dushanbe
Central Asian Bank (Tajik-Cyprus Joint Venture), Dushanbe
East Credit Bank (Tajik-Luxemburg Joint Venture), Dushanbe
Tijorat (Iran), Dushanbe Branch


In bankruptcy proceeding:
Bahtovar
Toribank
Ziroat

Closed banks:
Ilhom
Rishta

俄罗斯主要银行

Russian TOP20 Banks

1
    Sberbank Rossii (Savings Bank of the Russian Federation), Moscow   

551.803

2
    Vneshtorgbank (Bank for Foreign Trade), Moscow    

111.536

3
    Gazprombank (Commercial Bank for Gas Industry), Moscow     82.582
4    IIB - International Industrial Bank, Moscow   

74.031
5    Mezhdunarodny Movskovsky Bank - IMB - International Moscow Bank, Moscow (group Banca Commerciale Italiana)     71.770
6    Alfa-Bank, Moscow    69.532
7    Surgutneftegazbank, Surgut, Tyumen Province     53.846
8    DIB - Doveritelny i Investitsionny Bank (Trust and Investment Bank), Moscow     48.820
9    Rosbank (ex Nezavysimost Bank), Moscow     46.147
10    Moskovsky Munitsipalny Bank ?Bank Moskvy (Moscow Municipal Bank - Bank of Moscow) (ex Mosraschetbank), Moscow     42.713
11    Citibank, Moscow     27.795
12    MDM-bank (Moskovsky Delovoy Mir Bank) (Moscow Business World Bank), Moscow     25.297
13    Promyshlenno-Stroitelny Bank (PSB - Bank for Industrial Construction) (ex Lenpromstroybank), St.Petersburg     22.493
14    Menatep, Saint-Petersburg    21.496
15    BashCreditBank (Republican Investment and Credit Bank), Ufa, Republic of Bashkortostan     20.984
16    SBS Agro Bank, (ex Stolichny Bank), Moscow     18.580
17    Globexbank, Moscow     17.412
18    Raiffeisenbank Austria, Moscow     15.082
19    Evrofinans JSCB, Moscow     14.950
20    Avtobank, Moscow     14.347



　　在诸多俄罗斯银行中，对外贸易银行拥有穆迪信用评级公司(Moody's Investors Service)、标准普尔政府信用等级评估集团（Standard & Poor`s）和惠誉国际评估机构(Fitch)等国际信用评级机构的最高排名。俄罗斯信用评级机构传统上认为该银行高度可靠。
　　如果犹豫的话，可以通过中国农业银行保兑

美国所有银行

Alabama

Banks with an Internet web site   

    * Alameria Bank
    * Aliant Bank
    * AuburnBank
    * AmSouth Bank
    * BANKFIRST
    * Bank Independent 
    * Bank of Alabama
    * Bank of Brewton
    * Bank of Dadeville
    * Bank of Evergreen
    * Bank of Pine Hill
    * Bank of Prattville
    * Bank of Wedowee
    * Barbour County Bank
    * Bay Bank
    * Brantley Bank and Trust Company
    * CB&T Bank of Russell County
    * Central Bank of the South
    * Central State Bank
    * Century South Bank of Alabama
    * Cheaha Bank
    * Citizens Bank
    * City National Bank
    * Colonial Bank
    * CommerceSouth Bank 
    * Commonwealth National Bank
    * Community Bank and Trust of Southeast Alabama
    * Community Spirit Bank
    * Compass Bank
    * Covington County Bank
    * Farmers & Merchants Bank
    * First American Bank
    * First Commercial Bank of Cullman County
    * First Commercial Bank of Huntsville
    * First Community Bank
      First Federal Bank
    * First Federal of the South
    * First Federal Savings Bank
    * First Metro Bank
    * First National Bank
    * First National - America's Bank
    * First National Bank of Ashford
    * First National Bank of Brundidge
    * First National Bank of Central Alabama
    * First Bank of Dothan
    * First Citizens Bank
    * First Commercial Bank
    * First National Bank of Scottsboro
    * First National Bank of Shelby County
    * First Southern Bank
    * First Southern National Bank
    * First State Bank of Clay County
    * First Tuskegee Bank
    * First United Security Bank
    * Frontier National Bank
    * Heritage Bank
    * Merchants Bank
    * Merchants Bank of Cullman
    * Monroe County Bank
    * New South Federal Savings Bank
    * Nexity Bank
    * Peoples Bank of North Alabama
    * Peoples Exchange Bank of Monroe County
    * Peoples Southern Bank
    * Phenix-Girard Bank
    * Pinnacle Bank
    * PrimeSouth Bank
    * Regions Bank
    * Reliance Bank
    * Robertson Banking Co. Demopolis
    * Security Bank
    * Small Town Bank
    * South Alabama Bank
    * Southern Bank of Commerce
    * Southland Bank
    * SouthTrust Bank
    * State Bank & Trust
    * Sterling Bank
    * The Bank
    * The Bank of Tuscaloosa
    * The Citizens Bank of Enterprise
    * The Commercial Bank of Ozark
    * The Farmers National Bank of Opelika
    * The First National Bank of Ashford
    * The First National Bank of Brundidge
    * The First National Bank of Dozier
    * The First National Bank of Jasper
    * The First National Bank of Talladega
    * The First National Bank, Scottsboro, Alabama
    * The Headland National Bank
    * The Monroe County Bank
    * The North Jackson Bank
    * The Peoples Bank & Trust Company
    * The Peoples Bank of Coffee County
    * Town-Country National Bank
    * Troy Bank & Trust Company
    * Union Planters Bank
    * United Bank
    * Valley State Bank
    * West Alabama Bank & Trust

加拿大主要银行

   
Bank of Montreal
Canadian Imperial Bank of Commerce
Canada Trust
Citizens Federal Bank
Laurentian Bank of Canada
Pacific Coast Savings
Royal Bank of Canada
Scotiabank
Toronto Dominion Bank
Vancouver City Savings Credit Union

土耳其银行——

　　
Türkiye Cumhuriyet Merkez Bankasi - National Bank of Turkey
Akbank
Arap Türk Bankasi - Arab Turkish Bank
Bank Ekspres
Bank Kapital
Bayindirbank
Citibank Turkey
Demirbank
Denizbank
Disbank
Egebank
EGS Bank
Emlakbank
Esbank
Etibank
Fibank (Fiba Bank) - first internet bank of Turkey.
Finansbank
Garanti Bank
Halkbank
Ihlas Finans
Iktisat Bankasi
Interbank
Is Bankasi
Kentbank
Koçbank
MNG Bank
Nurol Investment Bank
Ottoman Bank - Osmanli Bankasi
Pamukbank
Parkbank - Park Yatirim Bankasi
Sinai Kalkinma Bankasi (TSKB)
Sinai Yatirim Bankasi
Takasbank
Tarisbank
Türk Ticaret Bankasi
Turkish Bank
Vakiflar Bankasi - Vakifbank
Yapi Kredi Bankasi
Ziraat Bank (TCZB)

　　Kocbank财务实力评级从D-调升至D，前景稳定。
　　土耳其担保银行(TurkiyeGaranti Bankasi AS或者GarantiBank)D+财务实力评级前景从负面，调整至稳定。
　　土耳其农业银行和土耳其实业银行的信用等级提高到B+级和B级。土耳其GARANTI银行的信用等级则从B-级提高到B级，土耳其GARANTI FINANSAL KIRLAMA AS的信用等级从C级提高到B-级
　　只做短期L/C，坚决不做D/P，除非开证行排名世界前200位，否则不予考虑远期

波兰银行——
1、Bank Polska Kasa Opieki
　　http://www.pekao.com.pl
2、Powszechna Kasa Oszczednosci Bank
　　http://www.pkobp.pl
　　最大商业银行，PKO
3、Bank Zachodni
http://www.bzwbk.pl
4、Bank Gospodarki Zywnosciowej
http://www.bgz.pl
5、Powszechny Bank Kredytowy
http://www.pbk.pl
6、ING Bank
http://www.ing.pl
7、Bank Handlowy
http://www.citihandlowy.com.pl
8、Kredyt Bank
http://www.kredytbank.pl
9、Big Bank
http://www.big.com.pl
10、BRE Bank
http://www.brebank.com.pl
11、Bank Przemyslowo-Handlowy
http://www.bph.pl
12、Bank Ochrony Srodowiska
http://www.bosbank.pl
13、GE Capital Bank
http://www.gecapitalbank.pl
14、Raiffeisen Bank
http://www.raiffeisen.pl
15、Fortis
http://www.fortisbank.com.pl
16、Gornoslasi Bank Gospodarczy
http://www.gbg.com.pl
17、ABN AMRO Bank
http://www.abnamro.pl

付款方式
　　建议对进口的产品用不可撤销信用证。波兰银行要求波兰客户在开信用证之前把全部交易额存入银行。一般来说，信用证的有效期包括生产和装运的时间，通常会在收到货物后7个工作日内得到支付。对于出口产品来说，现金支付或定金为出口者提供了保障。
　　当双方合作很成功并已取得相互信任以后，一些进口商可以在装货以后30天或60天支付货款。在一些情况下，这个行业的贸易合作是建立在委托的基础上的，当销售意向达成并且货物被装运之后，进口商就会付款。这种付款方式通常是一个外国公司在波兰有独家代表或代理的情况下采取的。

立陶宛主要银行

Lithuanian TOP Banks

1
   

61
    AB SEB Vilniaus bankas (former Joint -Stock Company Vilniaus Bank - Bank of Vilnius), Vilnius    

833

2
   

63
    Joint -Stock Company Savings Bank of Lithuania (Lietuvos Taupomasis Bankas)
(closed)    

791
3        Joint -Stock Company Agricultural Bank of Lithuania, Vilnius
(may be acquired by DnB NORD)    
4        Joint - Stock Company Bank "Snoras", Vilnius
   
5        Joint-Stock Company Ukio Bankas, Kaunas
   
6        Public Company bank "HANSABANKAS", Vilnius
   
7        Joint Stock Company Siauliu Bankas, Siauliai
   
8        Close Stock Company Sampo Bank, Vilnius
   
9        Joint Stock Company PAREX BANK, Vilnius
   
10        Close Stock Company Medicinos bank, Vilnius



Other banks:
AB DnB NORD bankas


Credit Unions:

ALCU - Association of Lithuanian Credit Unions
Achemos credit union, Jonava
Akademine (Academic) credit union, Kaunas
Alytaus Credit Union
Anyksciu credit union, Anyksciai
Birzu credit union, Birzai
Credit union ''Gargzdu taupa''
Credit union "Kreditera"
Credit union ,,Memelio taupomoji kasa"
Credit union ''Savas rupestis''
Credit union "Sveikatos kreditas"
Credit union "Verslo gija"
Credit union "Vilniaus taupomoji kasa"
Ekranieciu credit union, Panevezys
Germanto lobis credit union, Telsiai
Giminele credit union, Kaunas
Grinkiskio credit union
Ignalinos credit union
Jonavos �m?credit union, Jonava
Joniskio kredit union
Jurbarko credit union
Jureiviu Credit Union
Kaisiadoriu credit union (former Kaisiadoriu vyskupijos credit union), Kaisiadorys
Kauno arkivyskupijos (Kaunas archbishop's) credit union, Kaunas
Kauno Credit Union (former Kauno technologijos universiteto credit union), Kaunas
Kedainiu krasto Credit Union
Kelm雜 taupa credit union, Kelme
Klausuciu credit union
Kretingos credit union
Kupiskenu taupa credit union, Kupiskis
Kvedarnos credit union
Mazeikiu credit union
Nacionaline kredito unija (former Medicinos (Medical) credit union), Vilnius
Moteru taupa credit union, Kaunas
Naftininku credit union
Pagëgiø credit union
Pakruojo ukininku kredito unija (Pakruojis farmers credit union), Pakruojis
Palangos credit union
Panevezio credit union
Pasvalio credit union, Pasvalys
Prien?taupa credit union, Prienai
Radviliskio credit union
Raseiniu Credit Union
Reiskiai credit union, Kuliu mst
Rokiskio credit union
Sedos credit union
Sesegrasis credit union, Lazdijai
Skuodo bankelis credit union, Skuodas
Silales credit union, Silale
Silutes credit union (former Silutes valstieciu (Silute farmers) credit union), Silute
Suduvos parama credit union, Marijampole
Taupykle credit union, Visaginas
Taurag雜 credit union, Taurage
Tikroji viltis credit union, Naujoji Akmene
Traku credit union
Ukininku taupa credit union, Sirvintos
Ukininku viltis credit union, Panevezys
Ukmergës ukininku credit union
Utenos Credit Union
Varënos Credit Union
Vievio taupa credit union, Ausieniskiu
Vilniaus regional credit union
Vilties kelias credit union, Vilnius
Zanavyku bankelis credit union, Sakiai
Zemaitijos valstieciu (Zemaitija peasant) credit union, Plunge
Zemdirbio gerove credit union, Siauliai
Zemdirbio parama credit union, Vilkaviskis


Representative office:
Representative office of Raiffeisen Bank Polska S.A.
Rietumu Banka Representative Office
Open stock company ,,DJEM - BANK''

Foreign banks:
Nordea Bank Finland Plc, Lithuania Branch
HVB Bank (former Vereins und Westbank), Vilnius Branch

Closed banks:
Kontakt, Vilnius (repr.office of a Russian Bank)
Societe Generale, Vilnius (accounts taken by Merita Bank)
VB Mortgage Bank AB, Vilnius (29/06/2006 - may be acquired by AB SEB Vilniaus bankas)
Jotijos krastas credit union, Sakiai (from 01/07/2005)
Pirmoji lenku (First Polish) credit union, Vilnius
JSC Akciju Komercbanka Baltikums Representative Office in LithuaniaVereins und Westbank, Vilnius - representative office
Polish Kredyt Bank, Vilniaus Branch (acquired by Nordea)
Litimpex Bank (closed in 1999, bankrupcy)

not yet present and/or uncontrolled:
Bank Polska Kasa Opieki, Vilnius
Bankas Hermis (financial house)
CA IB Investmentbank Aktiengesellschaft, Vilnius
Close Stock Company Lithuanian Development Bank
Industry Bank
Joint -Stock Company Agricultural Bank of Lithuania, Vilnius
Joint -Stock Company Savings Bank of Lithuania (Lietuvos Taupomasis Bankas)
Joint -Stock Company Turto bankas , Vilnius (now institute of bank liquidation)
Kredyt Bank PBI, Vilnius Branch
Stiklininku (Glass makers) credit union, Vilnius
Trys skatikai credit union, Radviliskis



　　对于首批贸易，在开始订立少量贸易合同时，支付方式最好是预付，但待双方的信任建立起来之后，应订立30天或60天信用证。立陶宛商人常用的支付方式是信用证，预付的方式不常用；另一种支付方式是售后付款。立陶宛主要银行操作规程已完全西方化。

希腊主要银行

Agricultural Bank of Greece
Alpha Credit Bank
American Express Bank
Aspis Bank
Astir
Bank of Athens
Bank of Attica
Bank of Central Greece - 2. link
Bank of Cyprus
Bayerische Vereinsbank
BNP (Banque National de Paris)
Citibank
Commercial Bank of Greece
Credit Lyonnais
Creta Bank
Dorian Bank
EFG Eurobank
Egnatia Bank
Ergo Bank
ETBA S.A. Hellenic Industrial Development Bank
Ethnokarta
Eurobank
European Popular Bank
General Hellenic Bank
HSBC Bank PLC
ING Bank
Ionian Bank of Greece
Laiki Bank
Macedonia-Thrace Bank
National Investment Bank for Industrial Development (ETEBA)
National Mortgage Bank of Greece
Piraeus Bank
Postal Savings
Scotiabank
Societe Generale
Telesis Investment Bank SA
Xios Bank

Representative office:
Banca Commerciale Italiana

塞浦路斯银行

Bank of Cyprus Ltd., Strovolos
The Cyprus Popular Bank, Lefkosia
Hellenic Bank Ltd., Lefkosia
Alpha Bank Ltd., Lefkosia
Universal Bank Ltd., Lefkosia
Allied Bank SAL, Lemesos
Mortgage Bank of Cyprus Ltd., Strovolos
Co-Operative Central Bank Ltd., Lefkosia
The Cyprus Development Bank Ltd., Lefkosia
Housing Finance Corporation, Lefkosia
Industrial Commercial Avtovaz bank, Lemesos
Joint Stock Commercial Agroindustrial Construction Bank "JSC ASB " Bank, Lemesos


Foreign banks:
National Bank of Greece (Cyprus) Ltd., Lefkosia
Commercial Bank of Greece (Cyprus) Ltd., Lefkosia
Société Générale Cyprus Ltd., Lefkosia
Arab Bank Plc, Lefkosia
Arab Jordan Investment Bank SA, Lemesos
Banque of Beirut SAL, Lemesos
Bank of Beirut and the Arab Countries SAL, Lemesos
Banque Européenne pour le Moyen-Orient SAL, Lemesos
BNP Paribas Cyprus Ltd., Lemesos
Banque SBA SA, Lemesos
Barclays Bank PLC, Lefkosia
BLOM Bank SAL, Lemesos
Byblos Bank SAL, Lemesos
Credit Libanais SAL, Lemesos
Credit Suisse First Boston (Cyprus) Ltd., Lemesos
DePfa Investment Bank Ltd., Lefkosia
Federal Bank of the Middle East Ltd., Lefkosia
First Investment Bank Ltd., Lefkosia
HSBC Bank PLC, Lefkosia
Jordan Kuwait Bank PLC, Lemesos
Joint Stock Commercial Bank "Promsvyazbank", Lemesos
Jordan National Bank PLC, Lemesos
Kommunalkredit International Bank Ltd., Lemesos
Lebanon and Gulf Bank SAL, Larnaca
Privatbank, Lefkosia
Russian Commercial Bank (Cyprus) Ltd, Lemesos
Société Générale Cyprus Ltd., Lefkosia

1、塞浦路斯中央银行。
2、商业银行

　　塞共有13家商业银行，掌握塞浦路斯63%的信贷业务，而其中三家最大的私人银行控制了塞浦路斯近50%的信贷业务，它们是：

    （1）塞浦路斯公共有限责任公司银行。其业务主要集中在塞浦路斯，但迅速扩展到希腊、英国和澳大利亚，在美国、俄罗斯、南非和其他东欧国家还设有提供信息的小型代表处。信用等级为Baa1级

    （2）塞浦路斯大众银行公共有限责任公司。上海和香港汇丰银行有大约25%的股份，在希腊、英国和澳大利亚设有分支机构或下属机构，在美国、俄罗斯和一些其他国家设有代表处。信用等级为Baa1级

    （3）希腊银行公共有限责任公司。它比前两家银行都要小，仅在希腊设有分支机构，在俄罗斯和其它东欧国家设有代表处。信用等级为Baa2级

    上述三家银行的股票在塞浦路斯股票交易所榜上有名，外国人可以自由买卖，塞浦路斯银行的股票在雅典股票交易所也榜上有名。

    （4）其他当地商业银行是：

    塞浦路斯有限责任公司抵押银行
    合作中央银行有限责任公司
    环球银行公共有限责任公司
    塞浦路斯开发银行公共有限责任公司
    房屋融资公司
    以上当地银行中塞浦路斯开发银行、房屋融资公司国有银行。

    （5）国外银行有：

    Alpha银行
    希腊国家银行（塞浦路斯）有限责任公司
    Societe General（塞浦路斯）有限责任公司
    阿拉伯银行

马其顿银行

Alpha Bank, Skopje
Eurostandard Banka, Skopje
Investbanka, Skopje
Izvozna i kreditna Banka, Skopje
Komercijalna Banka, Skopje
Komercijalno investiciona Banka, Kumanovo
Makedonska Banka, Skopje
Makedonska Banka za podrshka na razvojot
(Macedonian Bank for Develop.Supp.), Skopje (state bank)
NLB Tutunska banka, Skopje
Ohridska Banka, Ohrid
Poshtenska banka, Skopje
Sileks Banka, Skopje
Internacional Private Bank, Skopje
Stopanska Banka, Bitola
Stopanska Banka, Skopje
T.C. Ziraat Bankasi, Skopje Branch (Turkish state bank)
TTK Bank, Skopje (merge of Teteks Kreditna Banka, Skopje and Tetovska Banka, Tetovo)
Universal Investment Bank (Unibanka) (former Balkanska Banka), Skopje

Saving houses:
Al Kosa, Shtip
AM, Skopje
Bavag, Skopje
Dikuko, Skopje
Fershped, Skopje
FULM Shtedilnica, Skopje
Graganska Shtedilnica, Skopje
Inko Shtedilnica, Skopje
Interfalko, Skopje
Kiro Chuchuk, Veles
Mak-BS, Skopje
Maleshevka, Berovo
Mladinec, Skopje
Moznosti, Skopje
Peon, Strumica

Representative office:
Bank Austria Creditanstalt, Skopje

Closed banks:
Almako Banka, Skopje
Eksport Import Banka, Skopje (closed 31/12/2003)
International Commercial Bank of the Republic of China (representative office)
Kreditna Banka, Bitola
Makedonska Shtedilnica, Skopje (saving house)
MIT Shtedilnica, Kumanovo(saving house)
Pelagoniska Banka, Prilep
Poshtenska shtedilnica, Skopje (saving house)
Radobank, Skopje (from 27/05/2005)
Zegin Viktoria i drugi, Skopje (saving house)
Zemjodelska Banka, Skopje