Regulatory compliance costs contribute to a growing global shortage of trade finance, particularly in emerging markets.

Author: Gordon Platt

Country Winners

Algeria

Societe Generale Algerie

Angola

Standard Bank Angola

Argentina

Banco Santander Rio

Armenia

AraratBank

Australia

ANZ

Austria

UniCredit Bank Austria

Azerbaijan

Muganbank

Bahrain

Ahli United Bank

Bangladesh

Standard Chartered Bank

Belgium

KBC

Brazil

Itaú BBA

Bulgaria

UniCredit Bulbank

Cambodia

ABA Bank

Canada

Royal Bank of Canada

Chile

Banco Santander Chile

China

Bank of China

Colombia

Banco de Bogotá

Croatia

Zagrebačka banka

Cyprus

Bank of Cyprus

Czech Republic

ČSOB

Denmark

Danske Bank

Egypt

Commercial International Bank

Estonia

Nordea

Finland

Nordea

France

Societe Generale

Georgia

Bank of Georgia

Germany

Commerzbank

Ghana

Zenith Bank

Greece

National Bank of Greece

Hong Kong

HSBC

Hungary

K&H Bank

India

State Bank of India

Indonesia

CIMB Bank

Israel

Bank Leumi

Italy

Intesa Sanpaolo

Japan

Bank of Tokyo-Mitsubishi UFJ

Jordan

Arab Bank

Kazakhstan

Eurasian Bank

Kenya

CfC Stanbic Bank

Kuwait

National Bank of Kuwait

Latvia

Swedbank

Lebanon

BankMed

Lithuania

Swedbank

Luxembourg

ING Luxembourg

Malaysia

Maybank

Malta

Bank of Valletta

Mauritius

Mauritius Commercial Bank

Mexico

Banco Santander

Mongolia

Trade and Development
Bank of Mongolia

Morocco

Attijariwafa Bank

Mozambique

Millennium bim

Netherlands

ING

New Zealand

ANZ

Nigeria

First Bank of Nigeria

Norway

DNB Bank

Oman

BankMuscat

Pakistan

Habib Bank

Palestine

Bank of Palestine

Panama

Bladex

Philippines

BDO Unibank

Poland

mBank

Portugal

Banco Santander Totta

Qatar

Doha Bank

Romania

BRD-Groupe Societe Generale

Russia

VTB Bank

Saudi Arabia

SABB

Singapore

DBS Bank

Slovakia

ČSOB

South Africa

Standard Bank

South Korea

KEB Hana

Spain

BBVA

Sweden

Handelsbanken

Switzerland

Credit Suisse

Taiwan

CTBC Bank

Thailand

Kasikornbank

Turkey

Garanti Bank

Ukraine

Raiffeisen Bank Aval

United Arab Emirates

Abu Dhabi Commercial Bank

United Kingdom

HSBC

United States

Bank of America Merrill Lynch

Uzbekistan

Asia Alliance Bank

Venezuela

Banco Mercantil

Vietnam

Techcombank