1 |
Cooperatieve Rabobank U.A.
|
Australia
|
Sydney
|
L 16 201 Sussex St
|
N/A
|
New South Wales
|
2000
|
rabobank.com.au
|
1990
|
$21,576,686,475
|
46959
|
Foreign company
|
3
|
003917655
|
*********@********.***
|
02*****00
|
0861933383
|
2 |
Australia And New Zealand Bank
|
Southkorea
|
Seoul
|
18/f Kyobo Life Bldg.
|
1 Jong-ro, Jongno-gu
|
Seoul
|
03154
|
anz.com/korea/en/corporate
|
N/A
|
$5,607,716,310
|
46
|
|
473
|
1028401718
|
**********@*******.***
|
02*****00
|
0668915740
|
3 |
Corporación Andina De Fomento
|
Peru
|
Lima
|
Av. Canaval Y Moreyra 380, Int. 1301
|
N/A
|
Lima
|
15047
|
N/A
|
2004
|
$3,568,555,000
|
1
|
|
N/A
|
20508260581
|
*****@*****.***
|
01*****66
|
01045987685
|
4 |
Hsbc Seoul Branch
|
Southkorea
|
Seoul
|
37 Chilpae-ro, Jung-gu
|
N/A
|
Seoul
|
04511
|
N/A
|
N/A
|
$3,278,741,974
|
520
|
|
5635
|
1028400679
|
************@****.***
|
02*****23
|
0799429637
|
5 |
Sai Gon Thuong Tin Bank (cambodia) PLC
|
Cambodia
|
Phnom Penh
|
60 Preah Norodom Boulevard, Sangkat Chey Chumneas,
|
Khan Daun Penh,
|
Phnom Penh
|
N/A
|
N/A
|
N/A
|
$3,177,840,000
|
10000
|
Corporation
|
N/A
|
Co. 0297E/2010
|
*****@******.***
|
02*****22
|
0770812322
|
6 |
Banco Nacional De Comercio Exterior, S.N.C.
|
Mexico
|
Tlalpan
|
Periferico sur No. 4333
|
Jardines en la Montaña, Tlalpan
|
Distrito Federal
|
14210
|
bancomext.com
|
1937
|
$2,584,250,718
|
1800
|
Government body
|
9042
|
BNC8507311M4
|
*********@***.***
|
55*****00
|
0922247831
|
7 |
African Export Import Bank
|
Egypt
|
Cairo
|
Opposite Merryland Park 72 B el Maahad el Eshteraky Street, Roxy
|
N/A
|
Cairo
|
11341
|
N/A
|
1993
|
$1,560,486,000
|
200
|
Joint venture
|
N/A
|
N/A
|
*****@***.***
|
02*****01
|
0478223843
|
8 |
Asian Infrastructure Investment Bank
|
China
|
Beijing
|
Tower A, Asia Finance Center, No.1 Tianchen E. Road, Chaoyang Di
|
N/A
|
Beijing
|
100101
|
N/A
|
2015
|
$1,271,707,000
|
100
|
|
N/A
|
110105D00000414
|
************@****.***
|
|
0665556070
|
9 |
The World Bank Group
|
USA
|
Washington
|
1818 H St Nw
|
N/A
|
District of Columbia
|
20433
|
worldbank.org
|
2010
|
$1,266,628,283
|
13000
|
Proprietorship
|
67
|
N/A
|
************@****.***
|
20*****00
|
0943258598
|
10 |
Agricultural Bank Of China
|
Southkorea
|
Seoul
|
14/f Seoul Finance Center
|
136 Sejong-daero, Jung-gu
|
Seoul
|
04520
|
kr.abchina.com/kr/contact_us
|
N/A
|
$1,250,369,516
|
34
|
|
24842
|
1048408075
|
*********@*****.***
|
02*****00
|
0801539049
|
11 |
Banco Centroamericano De Integracion Economica
|
Elsalvador
|
San Salvador
|
Calle la Reforma No. 130
|
N/A
|
San Salvador
|
N/A
|
N/A
|
1960
|
$1,017,643,000
|
315
|
|
N/A
|
N/A
|
*****@*****.***
|
22*****00
|
0927167437
|
12 |
Mufg Bank, LTD.
|
Southkorea
|
Seoul
|
Rm B 26/f Grand Central
|
14 Sejong-daero, Jung-gu
|
Seoul
|
04527
|
bk.mufg.jp/global/globalnetwork/asiaoceania/seoul.html
|
N/A
|
$845,784,182
|
154
|
|
1860
|
1028404393
|
********@*****.***
|
02*****40
|
0799106398
|
13 |
Banco Latinoamericano De Comercio Exterior S.A.
|
Panama
|
Panama
|
Torre V, Business Park, Av. la Rotonda
|
Urb. Costa del Este
|
Panama
|
N/A
|
N/A
|
1978
|
$679,260,000
|
184
|
Corporation
|
2
|
1050221666
|
************@***.***
|
21*****31
|
0927916834
|
14 |
Corporacion Andina De Fomento
|
Venezuela
|
Caracas
|
Avenida Luis Roche, Edificio Torre Caf
|
N/A
|
Distrito Capital
|
1062
|
caf.com
|
1970
|
$463,837,000
|
500
|
Corporation
|
10
|
G200015470
|
******@******.***
|
02*****11
|
0996513747
|
15 |
New Development Bank
|
China
|
Shanghai
|
1600, Guozhan Road, Pudong New District
|
N/A
|
Shanghai
|
200126
|
N/A
|
2015
|
$309,000,000
|
200
|
Non profit organization
|
N/A
|
F31010715600039
|
***********@***.***
|
02*****03
|
0655533863
|
16 |
Inter-American Development Bank (INC)
|
USA
|
Washington
|
1300 New York Ave Nw
|
N/A
|
District of Columbia
|
20577
|
iadb.org
|
1952
|
$298,143,849
|
2000
|
Corporation
|
27
|
N/A
|
*****@****.***
|
20*****11
|
0114365624
|
17 |
Ing Bank N.V., Seoul Branch
|
Southkorea
|
Seoul
|
136 Sejong-daero, Jung-gu
|
N/A
|
Seoul
|
04520
|
N/A
|
N/A
|
$240,152,132
|
80
|
|
857
|
1028403472
|
******@********.***
|
02*****80
|
0800636430
|
18 |
Oesterreichische Kontrollbank Aktiengesellschaft
|
Austria
|
Wien
|
Am Hof 4
|
N/A
|
Wien
|
1010
|
oekb.at
|
1946
|
$204,934,251
|
479
|
Corporation
|
17
|
FN85749b
|
************@*******.***
|
01*****70
|
0411360863
|
19 |
Wws311005
|
Pakistan
|
Lahore
|
Simpson & Parsons (wws311005), S, Lahore 54000, Pakistan
|
N/A
|
Punjab
|
54000
|
N/A
|
N/A
|
$190,670,400
|
600
|
Corporation
|
N/A
|
N/A
|
*********@***.***
|
92*****25
|
0756858209
|
20 |
Citibank, N.A., Ho Chi Minh City Branch
|
Vietnam
|
Hồ Chí Minh
|
Floor 15, Sunwah Building, No. 115 Nguyen Hue Street,
|
Ben Nghe Ward, District 1,
|
Hồ Chí Minh City
|
N/A
|
N/A
|
2013
|
$158,892,000
|
500
|
Corporation
|
N/A
|
0312443416
|
***********@********.***
|
|
0668288204
|
21 |
Ofx Group LIMITED
|
Australia
|
Sydney
|
L 19 60 Margaret St
|
N/A
|
New South Wales
|
2000
|
ofx.com
|
2013
|
$156,048,781
|
340
|
Corporation
|
13
|
165602273
|
**********@*****.***
|
13*****24
|
0859586281
|
22 |
Silk Bank LTD.
|
Pakistan
|
Karachi
|
Main Sharah-E-faisal Building, Karachi 74800, Pakistan
|
N/A
|
Sindh
|
74800
|
N/A
|
N/A
|
$143,002,800
|
450
|
Corporation
|
N/A
|
N/A
|
***********@*******.***
|
60*****90
|
0756857979
|
23 |
International Islamic Trade Finance CORPORATION
|
Saudiarabia
|
Jeddah
|
8001 King Khalid Road, P.o. Box 55335
|
An Nazlah al Yamaniyah District, 2548
|
Makkah
|
22332
|
itfc-idb.org
|
2008
|
$141,533,000
|
800
|
Local government body
|
N/A
|
N/A
|
**********@****.***
|
01*****26
|
0645749054
|
24 |
Travel Forex (PTY) LTD
|
South Africa
|
Vereeniging
|
Stonewedge Office Park, 1 Wedgewood Link Rd
|
N/A
|
Gauteng
|
2021
|
N/A
|
1999
|
$119,547,736
|
616
|
Corporation
|
14
|
199901062807
|
*********@*******.***
|
03*****31
|
0650456636
|
25 |
Mitsui & CO Financial Services (australia) LTD
|
Australia
|
Melbourne
|
Level 15 101 Collins Street
|
N/A
|
Victoria
|
3000
|
mitsui.com.au
|
1985
|
$118,362,244
|
10
|
Corporation
|
N/A
|
002884737
|
***********@*****.***
|
03*****00
|
0862125634
|
26 |
Sar Associates
|
Pakistan
|
Karachi
|
C-16 Clock B Burma Shell Cooperative Housing Society, Nazima
|
N/A
|
Sindh
|
74700
|
N/A
|
N/A
|
$111,224,400
|
350
|
Corporation
|
N/A
|
N/A
|
***********@****.***
|
30*****70
|
0756857888
|
27 |
Prime International Services
|
Pakistan
|
Lahore
|
189-sutlej Block, Allama Iqbal Town Lahore
|
N/A
|
Punjab
|
54570
|
N/A
|
N/A
|
$111,224,400
|
350
|
Corporation
|
N/A
|
N/A
|
*******@******.***
|
|
0756857839
|
28 |
Adibsenior
|
United Arab Emirates
|
Dubai
|
3125
|
N/A
|
Dubai
|
N/A
|
N/A
|
N/A
|
$110,808,500
|
500
|
Corporation
|
N/A
|
N/A
|
***********@****.***
|
04*****26
|
0670368507
|
29 |
Landesbank Baden-Wurttemberg, Seoul Branch
|
Southkorea
|
Seoul
|
14/f Seoul Finance Center
|
136 Sejong-daero, Jung-gu
|
Seoul
|
04520
|
N/A
|
N/A
|
$110,335,280
|
17
|
|
247
|
1048407310
|
*********@*****.***
|
02*****00
|
0801173067
|
30 |
Banco Internacional De Costa Rica S.A.
|
Panama
|
Panama
|
Calle Aquilino de la Guardia Y Avenida Balboa
|
Bicsa Financial Center Piso 50
|
Panama
|
N/A
|
N/A
|
1976
|
$102,381,464
|
170
|
Corporation
|
79
|
1247207120963
|
***********@****.***
|
20*****00
|
0964780105
|
31 |
Bnp Paribas
|
Southkorea
|
Seoul
|
100 Toegye-ro, Jung-gu
|
N/A
|
Seoul
|
04631
|
bnpparibas.co.kr
|
N/A
|
$96,930,528
|
130
|
|
4947
|
1048402601
|
************@******.***
|
02*****70
|
0800087699
|
32 |
Shenzhen Jinhuo Industrial CO., LTD.
|
China
|
Shenzhen
|
Room 1006-1008, Tian'An International Building, Renmin South Roa
|
N/A
|
Guangdong
|
518000
|
N/A
|
1994
|
$95,335,200
|
550
|
Foreign company
|
12
|
440301103407412
|
************@*******.***
|
07*****88
|
0531147638
|
33 |
Shanghai Minsheng Import & Export CO., LTD.
|
China
|
Shanghai
|
No.4, Lane 351, Huashan Rd.
|
N/A
|
Shanghai
|
200240
|
N/A
|
1993
|
$95,335,200
|
30
|
Corporation
|
4
|
310115000093890
|
************@***.***
|
02*****48
|
0640776074
|
34 |
PT. Monex Investindo Futures
|
Indonesia
|
Menteng
|
Menara Ravindo 8th Floor
|
Jl. Kebon Sirih Kav. 75
|
Special Capital Region of Jakarta
|
10340
|
mifx.com
|
2001
|
$95,335,200
|
300
|
Corporation
|
N/A
|
C-01124 HT.01.01
|
************@******.***
|
02*****07
|
0840162171
|
35 |
Zander & Lane
|
United Arab Emirates
|
Dubai
|
Level 14, Boulevard Plaza Tower
|
1, Emaar Boulevard, Downtown Duba
|
Dubai
|
N/A
|
N/A
|
N/A
|
$88,646,800
|
400
|
Corporation
|
N/A
|
N/A
|
******@******.***
|
04*****09
|
0670363231
|
36 |
Banco Voii S.A.
|
Argentina
|
Cidade Autónoma de Buenos Aires
|
Sarmiento 336
|
N/A
|
Ciudad Autónoma de Buenos Aires
|
C1041AAH
|
voii.com.ar
|
1973
|
$84,600,303
|
71
|
Corporation
|
3
|
30546741636
|
*********@****.***
|
01*****00
|
01082223079
|
37 |
Institute Of Bankers Pakistan
|
Pakistan
|
Karachi
|
Moulvi Tamizuddin Khan Road, Karachi, Pakistan
|
N/A
|
Sindh
|
74900
|
N/A
|
N/A
|
$80,717,136
|
254
|
Corporation
|
589
|
N/A
|
********@*******.***
|
|
0756857524
|
38 |
National Fullerton Asset Management LIMITED
|
Pakistan
|
Lahore
|
Plot#106-B-2, M.m.alam Road, Gulberg Iii., Lahore, Pakistan
|
N/A
|
Punjab
|
54000
|
N/A
|
N/A
|
$79,446,000
|
250
|
Corporation
|
N/A
|
N/A
|
*********@***.***
|
80*****01
|
0756857714
|
39 |
K&S Consultants
|
Pakistan
|
Lahore
|
Lahore, Lahore 54000, Pakistan
|
N/A
|
Punjab
|
54000
|
N/A
|
2006
|
$71,183,616
|
224
|
Corporation
|
N/A
|
N/A
|
*******@********.***
|
32*****88
|
0756857565
|
40 |
Ghouri & CO.
|
Pakistan
|
Karachi
|
404, Burhani Chambers Abdullah Haroon Road, Karachi, Pakistan
|
N/A
|
Sindh
|
74900
|
N/A
|
N/A
|
$69,912,480
|
220
|
Corporation
|
N/A
|
N/A
|
*****@***.***
|
92*****29
|
0756857409
|
41 |
Ahmad Money Changer
|
Pakistan
|
Lahore
|
B-1, Raheem Complex, Main Marketgulberg-ii, Lahore, Pakistan
|
N/A
|
Punjab
|
54000
|
N/A
|
N/A
|
$63,556,800
|
200
|
Corporation
|
N/A
|
N/A
|
**********@*******.***
|
92*****34
|
0756856245
|
42 |
Asian Leasing CORPORATION LTD.
|
Pakistan
|
Karachi
|
204, Clifton Centre Khayaban-E-roomi, Clifton
|
N/A
|
Sindh
|
75600
|
N/A
|
1986
|
$63,556,800
|
200
|
Corporation
|
N/A
|
N/A
|
********@********.***
|
92*****60
|
0756856567
|
43 |
Citibank Na (INC)
|
Pakistan
|
Rawalpindi
|
768-D Adamjee Road
|
N/A
|
Punjab
|
46000
|
N/A
|
N/A
|
$63,556,800
|
200
|
Corporation
|
5905
|
N/A
|
*******@********.***
|
51*****05
|
0756577010
|
44 |
A+b
|
Pakistan
|
Lahore
|
26, the Mall, Lahore 54000, Pakistan
|
N/A
|
Punjab
|
54000
|
N/A
|
2015
|
$63,556,800
|
200
|
Corporation
|
N/A
|
N/A
|
*******@****.***
|
|
0756856099
|
45 |
Db International (asia) LIMITED
|
Singapore
|
Singapore
|
1 Raffles Quay
|
#17-10 South Tower
|
Singapore
|
048583
|
eservices.mas.gov.sg/fid/institution/detail/298-db-international-asia-limited
|
1979
|
$63,556,800
|
200
|
Corporation
|
4066
|
197903502H
|
*********@******.***
|
64*****01
|
0706475849
|
46 |
Maybank (cambodia) PLC
|
Cambodia
|
Phnom Penh
|
43 Preah Norodom Boulevard, Phum 9,
|
Sangkat Phsar Thmei Ti Bei,
|
Phnom Penh
|
N/A
|
N/A
|
2012
|
$60,005,000
|
406
|
Corporation
|
206
|
00002726
|
********@*******.***
|
02*****23
|
0770813810
|
47 |
Credit & Commerce Consultants (PVT) LTD.
|
Pakistan
|
Karachi
|
415, 4th Flr., Progressive Plazabeaumont Road, Civil Lines
|
N/A
|
Sindh
|
74000
|
N/A
|
N/A
|
$50,845,440
|
160
|
Corporation
|
N/A
|
N/A
|
*****@****.***
|
92*****50
|
0756857005
|
48 |
Travelex Australia Holdings PTY LTD
|
Australia
|
Sydney
|
'Suite 4501' Level 45 25 Martin Place
|
N/A
|
New South Wales
|
2000
|
N/A
|
2003
|
$48,900,551
|
319
|
Corporation
|
N/A
|
105260035
|
*********@*******.***
|
02*****00
|
0862683446
|
49 |
Rajput Finance LIMITED
|
India
|
Mumbai
|
328, 3rd Floor Kailas Plaza
|
R N Narkar Marg
|
Maharashtra
|
400077
|
N/A
|
1988
|
$47,742,126
|
10
|
Corporation
|
3
|
AABCR1133K
|
*********@****.***
|
02*****38
|
01027619616
|
50 |
Harvest Topworth International
|
Pakistan
|
Lahore
|
2-race Course Road
|
China Chowk
|
Punjab
|
54000
|
N/A
|
N/A
|
$47,667,600
|
150
|
Corporation
|
N/A
|
N/A
|
**********@*****.***
|
36*****94
|
0756857474
|