To je survey

DFI

I General Information

1 Name of your institution

2 Address (Street, Number, City and Zip Code):

3 Country

4 Website

5 When was your institution established (year)?

6 Under which Act or Law is your institution incorporated?

7

8 What was your institution's ownership structure at the end of 2009?

8.1 State/Government

8.2 Foreign States/Goverments (specify)

8.3 Domestic private sector

8.4 Foreign private sector

8.5 Individuals

II Size

9 Total assets of your institution at the end of:

9.1 2006

What is your institution's mission or policy mandate, as defined by your law?

9.2 2007

9.3 2008

9.4 2009

10

11 Total equity at the end of:

11.1 2006

11.2 2007

11.3 2008

11.4 2009

12 Total gross loan portfolio at the end of:

12.1 2006

12.2 2007

12.3 2008

12.4 2009

13 Number of branches at the end of 2009

14 Number of subsidiaries at the end of 2009

15 Number of staff at the end of 2009

III Funding

16 Does your institution take deposits from the general public? (Yes/No)

17

17.1 2006

17.2 2007

17.3 2008

17.4 2009

18

18.1 2006

18.2 2007

18.3 2008

18.4 2009

19

20

Market share of your institution in terms of total assets in the banking system in 2009 (in percent)

What was the number of deposits accounts at your institution at the end of? ("Not applicable" if your institution does not take deposits)

What was the outstanding amount of deposits at the end of? ("Not applicable" if your institution does not take deposits)

Can your institution borrow from other financial institutions or issue debt in local markets? (Yes/No)

Does your institution receive direct budget transfers from the Government ? (Yes/No)

21

22

23 Does the government guarantee your institution's debt? (Yes/No)

IV Business Model and Products

24

24.1 Wholesale (through other financial institutions)

24.2 Retail (directly to final customers)

24.3 Both wholesale and retail

25

25.1 Agribusiness

25.2 Construction

25.3 Industry/Manufacturing

25.4 Services

25.5 Mining

25.6 Infrastructure

25.7 Energy

25.8 Education

25.9 Health

25.10 Other (please specify)

26

26.1 Individuals and households

26.2 Start-ups

26.3 Micro, small and medium enterprises

26.4 Large private corporations

26.5 Other financial institutions

26.6 Other state-owned enterprises

26.7 Other (Please specify)

27

27.1 Loans for start-up activities

27.2 Loans for working capital

27.3 Bridge or short-term loans

If Government transfers were canceled, would your institution be able operate on a sustainable basis with its own generated income and profits? (Yes/No or "Not applicable" if your institution does not receive budget transfers)

Has your institution received government funds, subsidies, or transfers to cover losses or strengthen its financial situation in the past five years? (Yes/No)

How does your institution lend? (Please answer "Yes" or "No" in the appropriate box)

To which subsectors does your institution lend? (Please answer "Yes" or "No" in the appropriate box)

What is your institution's target market? (Please answer "Yes" or "No" in the appropriate box)

What lending products does your institution offer? (Please answer "Yes" or "No" in the appropriate box)

27.4 Loans for new product launch activities

27.5 Unsecured loans (for intangible assets)

27.6 Long-term loans

27.7 Syndicated loans


28 What is your average annual interest rate on loans? (in %)

29

30

30.1 Government transfers

30.2 Cross-subsidization (using profits from profitable business lines)

30.3 Other (please explain)

31

32

33

33.1 Loan Guarantees

33.2 Trust Services

33.3 Money Transfers

33.4 Microinsurance

33.5 Savings Accounts

33.6 Deposit accounts

34

34.1 Consulting

34.2 Networking / business matching

34.3 Training


V Profitability and asset quality

35

Does your institution provide loans at subsidized interest rates (below the market interest rates)? (Yes/No)

If subsidized interest rates are offered, how are they funded? (In the appropriate box, please answer "Yes" or "No" or "Not applicable"; "Not applicable" if your institution does not provide loans at subsidized interest rates)

What is the maximum loan term (maturity) offered by your institution? (in years)

What was the average loan amount granted by your institution in 2009? (in $US)

What other financial products/services does your institution offer? (Please answer "Yes" or "No" in the appropriate box)

What non-financial services does your institution offer? (Please answer "Yes" or "No" in the appropriate box)

What was your institution's Return on Assets (ROA) (in %) at the end of? (in %)

35.1 2006

35.2 2007

35.3 2008

35.4 2009

36 What was your institution's Return on Equity (ROE) (in %) at the end of?

36.1 2006

36.2 2007

36.3 2008

36.4 2009

37

37.1 2006

37.2 2007

37.3 2008

37.4 2009

38

39 If so, what was your CAR at the end of 2009?

40

41

VI Corporate Governance

42 How many members compose your institution's board?

43

44

45 Who chairs the board of directors?

What was your institutions gross non-performing loan ratio (in %) at the end of?

Is your institution required to comply with a minimum Capital Adequacy Ratio (CAR) like commercial banks? (Yes/No)

Is your institution required by the State/Government to achieve a minimum rate of return on your capital or equity? (Yes/No)

If so, what is the minimum rate of return (in %) you are required to achieve? ("Not applicable" if your institution is not required to achieve minimum return)

How many board members are independent (not affiliated with government agencies)?

How many board members are non-executive, i.e. not involved in the daily management of the institution?

46 How may times does the board of directors meet per year?

47 Who appoints the members of the board?

48 Who appoints the Chairman of your institution's board of directors?

49

50 Who has the power to remove the Chairman of the board?

51

51.1 The President of your country

51.2 The relevant Minister

Are the board members appointed for fixed terms (i.e. certain number of years) or indefinitely?

Who appoints the Director General or Chief Executive Officer of your institution? (Please answer "Yes" or "No" in the appropriate box)

51.3 The relevant Minister and with the consent of Parliament

51.4 Other, please explain

52

52.1 Minimum level of education or technical qualifications

52.2 Minimum level of financial or banking experience

52.3 No bankruptcy record

52.4 Lack of conflict of interests

53 Is the Director General appointment for a fixed term? (Yes/No)

54

55 Does your institution publish its annual report? (Yes/No)

56

56.1 Audited financial statements

56.2 Off-balance sheet items

56.3 Governance and risk management framework

56.4 Regulatory capital and capital adequacy ratio

57

58

Does the legal framework governing your institution include the following qualifications for the Director General or Chief Operating Officer of your institution? (Please answer "Yes" or "No" in the appropriate box)

If so, for how many years is the appointment? ("Not applicable" if the appointment is not for a fixed period)

Does your institution disclose to the public, at least once a year, the following information? (Please answer "Yes" or "No" in the appropriate box)

Is your institution subject to specific state-owned enterprises/financial institutions corporate governance guidelines or requirements? (Yes/No). If Yes, which? (please insert a comment)

Which ministry/government entity represents the state/government as a shareholder in your institution?

59

60

60.1 Board or Board Committee

60.2 Director General

60.3 Other senior official in your institution

VII Regulation and Supervision

61

The same institution that supervises private commercial banks

Other, please explain

62

If you answered "no", please explain existing differences

63 Is your institution rated by an international rating agency? (Yes/No)

64 If rated, what is your institution's latest rating?

65

VIII Challenges

66

66.1 Become financially self-sustainable?

66.2 Improve corporate governance and transparency

Does your institution have a risk management unit, or equivalent unit, responsible for identifying, monitoring, managing and mitigating risks faced by your institution? (Yes/No)

If yes, to whom does the chief risk officer report to? (Please answer "Yes" or "No" in the appropriate box)

Who supervises your institution? (Please answer "Yes" or "No" in the appropriate box)

Does your institution comply with the same prudential rules (capital adequacy ratio, loan classification, loan provisioning, etc.) as commercial banks? (Yes/No)

Is your institution legally required to be audited by a professional external auditor? (Yes/No)

In your view, what are the most important challenges for your institution going forward? (Please answer "Yes" or "No" in the appropriate box)

66.3 Reduce undue political interference

66.4 Improve risk-management capacity

66.5 Improve loan recovery ratio

66.6 Acquire more flexibility to hire and retain highly qualified staff

66.7 Diversify business operations (please explain)

66.8 Other (please explain)

Email References:

Please return the completed questionnaire to Mr. Jose de Luna Martinez and Mr. Carlos Leonardo Vicente at the following email addresses: [email protected] and [email protected] with copies to [email protected] and [email protected] . If you have any question, please do not hesitate to contact any of the aforementioned persons at +1-202-473-9281 or +1-202-473-2038. Thank you for your cooperation.

[email protected]

[email protected]

[email protected]

[email protected]

mailto:[email protected]




Bank of the Cook Islands

Please provide your answers in this column Please provide your answers in this column

Bank of the Cook Islands

Philippines Cook Islands

1973 2000

Republic Act No. 6848 Bank of the Cook Islands Act 2003

Not provided

(in percent) (in percent)

99.88% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

(in $US million) (in $US million)

4.1 26.0

Al-Amanah Islamic Investment Bank of the Philippines

Al-Amanah Islamic Investment Bank of the Philippines

4th Floor, DBP Building, Gil J. Puyat Ave. cor Makati Ave., Makati City 1200

BCI House, Maire Nui Drive, PO Box 113, Avarua, Rarotonga

www.al-amanahbank.com www.bci.co.ck

To promote and accelerate the socio-economic development of the Autonomous Region by performing banking, financing and investment operations and to establish and participate in agricultural, commercial and industrial ventures on the Islamic concept of banking.

http://www.al-amanahbank.com/

http://www.bci.co.ck/

1.9 31.6

1.3 34.8

20.1 41.0

Not provided 11%


(11.6) 7.0

(12.7) 8.2

(7.3) 8.7

13.1 9.1


0.1560 16.2557

0.1492 19.9435

0.1412 23.6452

0.0291 26.6108

9 10

0 0

54 62

Yes Yes

5,159 16,600

5,127 15,800

4,118 16,100

3,147 15,650


14.3 16.7

13.4 20.6

2.9 24.5

3.5 30.3

Yes Yes

No No

Not applicable Not applicable

Yes Yes

Yes Yes

No No

Yes Yes

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No No

Yes No

Yes No

Yes No

Yes No

No Yes8 5

Yes Yes

No Yes

Yes Yes

Yes No

Yes No

Yes No

No No

Yes Yes

Yes Yes

Yes Yes

No Yes

No Yes

Yes Yes

Yes No

No Yes

9.00% 11.15%

No No




Varies 25

Not provided 7,150

No No

No No

Yes Yes

No No

Yes Yes

Yes Yes

No No

No Yes

No Yes

No Yes

-29.31% Not provided


-2.11% Not provided

-7.15% Not provided

-11.2% 0.7%

-9.0% 2.1%

-13.0% 1.6%

-43.5% 1.3%

100% 4.50%

100% 3.10%

99% 4.10%

94.00% 8.10%

Yes Yes

Not provided 39.79%

No No


9 5

2 5

8 4

CEO Independent Board Member

12 12

Stockholders Government - Minister of Cabinet

The members of the Board Government - Minister of Cabinet

Fixed Fixed

2/3 of outstanding capital stockholders Government - Minister of Cabinet

Yes No

No No

No No

No Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Not applicable 3 Years

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes Not provided

Development Bank of the Philippines Cook Islands Investment Corporation

Yes Yes

Yes Yes

No No

No No

Yes Yes

No No

Yes Yes


No No


Yes Yes

Yes No

Yes No

No No

Yes No

No Yes

Yes Yes

Yes Yes

No No

China Development Bank Bank Pembangunan Malaysia Berhad

Please provide your answers in this column

China Development Bank Bank Pembangunan Malaysia Berhad

Not provided

China, People's Rep. of Malaysia

1994 1973

Not provided

(in percent)

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

(in $US million)

296,700.0 7,378.6

Menara Bank Pembangunan, Bandar Wawasan, 1016, Jalan Sultan Ismail, P.O Box 10788, 50724, Kuala Lumpur

www.cdb.com.cn www.bankpembangunan.com.

Incorporated under Companies Act 1965 but regulated under Development Financial Institutions Act 2002

Strengthening China's competitiveness and improving the living standards of its people in

support of the State's medium to long-term development strategies and policies.

To provide medium to long term credit facilities to finance infrastructure projects, maritime, high-technology and capital intensive industries in manufacturing as well as other identified sectors in line with the country’s development policy

http://www.cdb.com.cn/

http://www.bankpembangunan.com./

396,700.0 7,725.5

481,800.0 8,073.3

667,000.0 8,716.9

Not provided 2%

(in $US million)

Not provided 1,685.9




(in $US million)

258,589 5490.6230

310,150 6062.0000

425,550 5917.4426

544,493 6936.2951

0

7 5

6,711 363

ok

No No





(in $US million)





yes Yes

Not provided No

Not provided Not applicable

Not provided Yes

Yes Yes

Not provided No

Not provided Yes

Not provided No

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes9

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes No

Not provided Yes

yes Yes

yes Yes

Not provided No

Not provided No

yes Yes

yes Yes

Not provided No

Not provided 5.90%

Not provided Yes

Not provided Yes

Not provided No

Not provided No

Not provided 25

Not provided 29,680,000

Not provided Yes

Not provided No

Not provided No

Not provided No

Not provided No

Not provided No

Not provided Yes

Not provided Yes

Not provided No

Not provided No

1.32% 2.68%

1.11% 1.7%

0.62% 4.5%

0.76% 1.5%

19.2% 11.2%

16.0% 7.1%

6.0% 17.7%

8.8% 5.5%

0.72% 1.2%

0.59% 2.0%

0.96% 1.2%

0.94% 1.66%

yes Yes

11.83% 31.55%

Not provided No


13 9

Not provided 7

9 8

Not provided Chairperson of the board

Not provided 12

Not provided

Not provided

Not provided Fixed

Not provided Minister of Finance Incorporated

Not provided

Not provided No

Not provided Yes

Nominated by Minister of Finance Incorporated (MOF Inc)/Nominating Committee of the Bank subject to verification from Central Bank of Malaysia before BOD's final approval

Nominated by MOF Inc/Nominating Committee of the Bank subject to verification from Central Bank of Malaysia before BOD's final approval

Not provided No

Not provided No

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided 2 Years

yes Yes

yes Yes

Not provided Yes

Not provided Yes

yes Yes

Not provided Yes

Ministry of Finance Ministry of Finance

yes Yes

Not provided

Not provided Yes

Not provided No

Not provided No

Not provided Yes

Not provided No

Not provided Yes


yes No

A1 Not applicable

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided No

Not provided Yes

Not provided Yes

Bank Perusahaan Kecil & Sederhana Malaysia Berhad Business Development Bank of Canada (BDC))


Bank Perusahaan Kecil & Sederhana Malaysia Berhad Business Development Bank of Canada (BDC))

Malaysia Canada

2005 1944

Companies Act, 1965, Malaysia Business Development Bank of Canada Act


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


1,362.8 8,834.0

Menara SME BankJalan Sultan IsmailPO Box 1235250774 Kuala Lumpur

5 Place Ville Marie, Suite 300, Montreal, Quebec, H3B 5E7

http://www.smebank.com.my www.bdc.ca

To provide financing and advisory services to small and medium enterprises in manufacturing, services and constuction sectors

The purpose of the Bank is to support Canadian entrepreneurship by providing financial and management services and by issuing securities or otherwise raising funds or capital in support of those services.

http://www.smebank.com.my/

http://www.bdc.ca/

1,508.1 9,351.0

1,658.3 11,114.0

2,153.7 9,594.0

Not provided 0.38%


361.2 1,449.0

381.2 1,565.0

391.4 1,816.0

367.7 1,738.0

(in $US million) (Loans outstanding, in $US million)

614.5235 7368.0000

854.9452 7876.0000

1048.5761 9729.0000

1256.3512 8809.0000

18 100

11 1

1,025 1,800

No No










Yes No

Yes No

Yes Not applicable

No No

Yes Yes

No Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

Yes Yes8 10

No No

Yes Yes

Yes Yes

No No

No No

No No

No No

Yes Yes

Yes Yes

No No

No Yes

No Yes

Yes Yes

No Yes

No No

5.00% Not provided

Yes No

Yes Not applicable

Yes Not applicable

No Not applicable

20 30

398,605 289,628

Yes Yes

No No

No No

No No

No No

No No

Yes Yes

Yes Yes

Yes Yes

Yes No

-7.36% 1.30%

1.2% 1.30%

1.2% 0.70%

-1.3% 0.70%

-29.9% 9.20%

4.6% 8.50%

3.1% 4.70%

-6.6% 4.70%

0.3% 3.5%

6.4% 3.1%

7.8% 2.9%

11.80% 4.60%

Yes Yes

30.64% 22.70%

No Yes

Not applicable

6 14

3 14

5 13

Chairperson of the board John A. MacNaughton

Return at least equivalent to the Government's average long-term cost of capital

12 9

Ministry of Finance

Ministry of Finance Cabinet of the Federal Government

Fixed Fixed terms

Ministry of Finance The Cabinet of the Federal Government

No No

Yes No

Minister, with the approval of the Cabinet of the Federal Government

No No

No Yes

No Not specified in the statute



Yes Not specified in the statute

Yes Yes

2 years 5 Years

Yes Yes

Yes Yes

No Not applicable

Yes Yes

Yes Yes

Yes Yes

Ministry of FinanceMinister of Industry is responsible for reporting to Parliament on BDC's activities

Yes Yes

Yes No

No Yes

No No

Yes No

No Yes

Yes No

Not applicable

No No


Yes Yes

Yes No

No No

Commercial banks are governed by the Office of the Superintendent of Financial Institutions Canada (OSFI), while BDC is governed by the BDC Act.

Yes No

Yes No

Yes No

Yes No

Yes No

No Yes


PB # 256, THIMPHU

Bhutan

1988

Financial Institutions's Act

(in percent)

93.50%

0%

0%

0%

6.50%

(in $US million)

38.1

Bhutan Development Finance Corporation Limited

Bhutan Development Finance Corporation Limited

www.bdfcl.com.bt

Vision: "To be a strong, dependable and customer focused bank that provides much more than money, to ensure that businesses grow and succeed and that our people enjoy a better tomorrow."

http://www.bdfcl.com.bt/

42.7

56.6

63.7

Not provided

(in $US million)

2.2

2.2

2.2

2.2

(in $US million)

18.9665

23.2826

33.8800

34.6106

26

Not provided

221

Yes

Not provided

7,614

10,947

15,875

(in $US million)

Not providd

1.76

3.04

5.91

Yes

No

Not applicable

No

Yes

No

Yes

No

Yes

Yes

Yes

Yes

Yes

Yes

Yes

No

No

No7

Yes

Yes

Yes

Yes

No

Yes

No

Yes

Yes

Yes

No

No

Yes

No

No

12.00%

Yes

No

No

Yes

20

Not provided

Yes

No

Yes

No

Yes

Yes

Yes

Yes

Yes

Yes

0.06%

0.03%

0.03%

0.04%

0.88%

0.69%

0.93%

0.75%

16.68%

19.10%

15.40%

13.83%

Yes

42.35%

No

Not applicable

8

1

6

Chairperson of the board

4

Ministry of Finance (RGOB)


Fixed term


No

No

No

Yes

Yes

Yes

Yes

Yes

Yes

5 Years

Yes

Yes

Yes

Yes

Yes

Yes


Yes

No

Yes

No

Yes

No

Yes

Not applicable

No

Not applicable

Yes

Yes

No

No

Yes

Yes

No

No

No

Credit Guarantee Corporation Malaysia Berhad


Credit Guarantee Corporation Malaysia Berhad

Malaysia

1972

The Companies Act, 1965

(in percent)

76.40%

0%

19.20%

0%

4.40%

(in $US million)

1,453.0

LEVEL 13, BANGUNAN CGC, KELANA BUSINESS CENTRE, NO. 97 JALAN SS7/2, 47301 PETALING JAYA, SELANGOR

DARUL EHSAN

www.iguarantee.com.my

To facilitate SME financing by providing credit guarantees to those which have no track record or insufficient collateral. To also enhance the viability of SMEs through the provision of products & services at competitive terms

http://www.iguarantee.com.my/

1,460.3

1,740.4

1,986.3

0.39%

(in $US million)

729.3

742.6

746.9

734.1

(in $US million)

2800.3800

3150.9600

3317.7400

3469.6000

16

1

453

No

Not applicable

Not applicable

Not applicable

Not applicable

(in $US million)

Not applicable

Not applicable

Not applicable

Not applicable

Yes

No

Not applicable

No

No

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

No9

No

No

Yes

No

No

No

No

No

Yes

Yes

No

No

No

No

No

3.23%

Yes

No

No

Yes

5

114,000

Yes

No

No

No

No

No

Yes

No

Yes

Yes

2.58%

0.92%

0.27%

-0.69%

5.24%

1.81%

0.58%

-1.73%

8.00%

6.00%

7.31%

5.65%

No

Not applicable

No

Not applicable

8

6

7

Chairperson

12

The Central Bank of Malaysia

Fixed term

Not provided

No

No

The Board in close consultation with The Central Bank of Malaysia

No

Yes

Yes

Yes

Yes

Yes

No

Not applicable

Yes

Yes

Yes

Yes

Not applicable

Yes

The Central Bank of Malaysia (which represents the Ministry of Finance)

Yes

Yes

No

No

Yes

No

Yes

Not applicable

No

Not applicable

Yes

Yes

No

No

Yes

Yes

No

Yes

Yes

Development Bank of Samoa


Development Bank of Samoa

Po Box 1232 Apia Samoa

Samoa

1974

DBS Act 1974

(in percent)

100.00%

0%

0%

0%

0%

(in $US million)

47.7

[email protected]

To promote the expansion of the economic and well being of the people of Samoa by providing credit or advisory services


60.3

55.1

55.5

Not provided

(in $US million)

13.6

13.6

13.6

13.6

(in $US million)

29.9000

30.5000

29.7000

30.9000

1

Not provided

110

No

Not applicable

Not applicable

Not applicable

Not applicable

(in $US million)

Not applicable

Not applicable

Not applicable

Not applicable

Yes

No

Not applicable

Yes

Yes

No

Yes

No

Yes

Yes

Yes

Yes

No

Yes

No

Yes

Yes

No7

Yes

Yes

Yes

Yes

No

Yes

No

No

Yes

Yes

No

Yes

Yes

Yes

No

No

12.00%

No

Not applicable

Not applicable

Not applicable

15

Not provided

Yes

No

No

No

No

No

No

No

No

No

Yes

0.18%

-0.55%

-2.29%

-1.47%

0.57%

-1.40%

-5.87%

-3.49%

Not provided

Not provided

Not provided

Not provided

Not provided

Yes

48%

Yes

7%

10

6

6

The CEO Ministry of Finance

12

The Government

The Government

Fixed term

The Government

No

No

No

Yes

Yes

Yes

Yes

Yes

Yes

3 years

Yes

Yes

Yes

Yes

Yes

Yes

Ministry of Finance, Minstry of labor, Ministry of Agriculture

Yes

Yes

No

No

Yes

No

Yes

Not applicable

No

Not applicable

Yes

Yes

No

Yes

Yes

Yes

No

Yes

No

Development Bank of the Philippines


Development Bank of the Philippines

Sen.Gil Puyat cor. Makati Avenue, Makati City

Philippines

1947

(in percent)

100.00%

0%

0%

0%

0%

(in $US million)

4,992.0

www.dbp.ph

Created under RA 85 in 1947 as Rehabilitation Finance Corporation but reorganizes as DBP in 1958, as amended by EO # 81, s. 1986 and RA 8523 s. 1998

The DBP commits itself, in partnership with others, as a viable development financial institution, to influence and accelerate sustainable economic growth through the provision of medium and long-term resources for the continued well-being of the Filipino people.

http://www.dbp.ph/

5,888.0

5,540.0

6,315.0

Not provided

(in $US million)

671.0

800.0

730.0

865.0

(in $US million)

2811.0000

3116.0000

3680.0000

3767.0000

77

4

3,288

Yes

313,372

316,371

311,559

357,607

(in $US million)

1,450

1,710

1,957

2,684

Yes

No

Not applicable

No

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes10

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

No

No

Yes

Yes

No

8.50%

No

Not applicable

Not applicable

Not applicable

25

Not provided

No

Yes

Yes

No

Yes

Yes

Yes

Yes

Yes

Yes

1.23%

1.1%

1.3%

2.2%

10.5%

8.1%

9.9%

16.1%

2.1%

2.7%

1.2%

0.73%

Yes

22.52%

No

Not applicable

9

Not provided

8

Chairperson of the board

12 times

President of the Repubic of the Philippines


Fixed terms


Yes

No

No

No

Yes

Yes

Yes

Yes

No

Not applicable

Yes

Yes

No

Yes

Yes

Yes

None

Yes

Yes

No

Yes

Yes

No

Yes

Not applicable

Yes

Yes

No

No

As of August 2010- Moody's Investors Service assigned a 'Ba3/Not Prime' rating to the bank deposits- foreign currency and

'Ba1/Not Prime' to the bank deposits- domestic currency. It also maintained DBP's bank financial rating of 'D' and Stable outlook. As of November 2010-

Fitch Ratings- Singapore affirmed all ratings of DBP including its 'BB' Long-Term foreign currency Issuer default Rating (FC IDT)

and 'AA+(phl)' National Long-term Rating with a Stable Outlook, as well as, its 'C/D' Individual Rating while Standard and Poor's

raised the foreign currency ratings on DBP to 'BB/B' from 'BB-/B'. S&P also affirmed the DBP's local currency ratings at 'BB+/B' and

Stable Outlook.

No

No

No

No

Yes

No

DFCC Bank National Bank for Agriculture and Rural Development


DFCC Bank National Bank for Agriculture and Rural Development

73/5, Galle Road, Colombo 3

Sri Lanka India

1955 1982

DFCC Act No.35 of 1955 NABARD Act


31.00% 100.00%

0% 0%

56% 0%

13% 0%

0% 0%


574.8 15154.7

C-24, 'G' Block, Bandra Kurla Complex, Bandra East, Mumbai

www.dfccbank.com www.nabard.org

Development Financing and Investment Banking services

Committed to agriculture and rural development through credit and credit related services

http://www.dfccbank.com/

http://www.nabard.org/

705.3 18632.8

748.2 24695.1

776.9 23194.5

3.30%


109.8 448.33

149.6 458.82

162.6 500.38

178.8 392.54


447.0400 13021.28

512.0300 15945.84

506.1400 20733.66

460.0200 19401.90

91 28

5 4

1031 4886

Yes No

Not Applicable

18,062 Not applicable




(in $US million) (in $US million) Not applicable

91.3 Not applicable

162.3 Not applicable



Yes Yes

Yes No

Yes Yes

No No

Yes No

Yes Yes

Yes no

Yes yes

Yes Yes

Yes no

Yes Yes

Yes Yes

Yes no

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes10 4

Yes no

Yes no

Yes Yes

Yes no

Yes Yes (Refinance & other products)

Yes Yes

No State Governments (for infrastructure)

Yes no

Yes Yes

Yes Yes

Yes Yes

No no

Yes Yes

Yes Yes

No no

Not provided6.4%

YesYes

No yes

No yes

Yes no

15 15

60,000 Not Applicable

Yes No

No No

Yes No

No No

Yes No

Yes No

Yes Yes

No yes

No Yes

Yes yes

(in percent)

3.06% 1.7%

2.6% 1.4%

2.6% 1.8%

2.6% 1.7%

(in percent)

15.5% 13.1%

12.8% 11.9%

12.0% 16.5%

11.7% 18.9%

(in percent)

6.1% 0.000%

6.7% 0.033%

8.4% 0.023%

11.40% 0.031%

Yes yes

20.70% not provided

Yes No

Varies according to the Line of Credit Not applicable

10 15

9 3

9 13

Non-executive Chairperson Chairman of the Bank

13 times 4

Government of India

Directors Government of India

Fixed terms fixed terms

Directors Government of India

No no

No Yes

Shareholders except one non-executive director who is appointed by the Government

No no

Yes no

Yes no

Yes Yes

Yes no

Yes no

No Yes

Not applicable 5 years

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Not provided Ministry of Finance, Govt. of India

Yes Yes

No no

Yes no

No Chief General Manager, Repositioning Department

Yes Yes

No no

Yes Yes


Yes No

AA(lka) No

Yes Yes

Yes No

No No

No No

Yes Yes

Yes No

No No

Yes Yes

No yes

Export-Import Bank of India (Exim Bank)


Export-Import Bank of India (Exim Bank)

India

1982

Export-Import Bank of India Act, 1981

(in percent)

100.00%

0%

0%

0%

0%

(in US$ million)

6,037.0

Floor-21, Centre One, World Trade Centre, Cuffe Parade, Mumbai- 400005, Maharashtra

www.eximbankindia.in

To provide financial assistance to exporters and importers, and functioning as the principal financial institution for co-ordinating the working of institutions engaged in financing exports and imports of goods and services with a view to promoting the country's international trade and for matters connected therewith or incidental thereto.

http://www.eximbankindia.in/

9,297.0

8,715.0

10,723.0

1%

661.0

799.0

763.0

1,009.0

(in US$ million)

5354.0000

7266.0000

6803.0000

8769.0000

17

0

232

Yes

112

685

5937

14434

(in US$ million)

614

667

556

654

Yes

Yes

Yes

No

No

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

Yes

No9

No

Yes

Yes

Yes

Yes

Yes

No

Yes

Yes

Yes

Yes

No

Yes

Yes

Yes

Not provided

No

Not applicable

Not applicable

Not applicable

20

Not provided

Yes

No

No

No

No

Yes

Yes

Yes

Yes

Yes

1.18%

1.0%

1.2%

1.1%

10.7%

11.0%

13.5%

12.2%

0.5%

0.3%

0.2%

0.20%

Yes

19.0%

Yes

10% of capital

13

3

12

Chairman & Managing Director

4 times

Government of India

Govrnment of India

Fixed term

Government of India

Not provided

Not provided

Not provided

Not provided

Yes

Yes

Yes

Yes

Yes

5-years

Not provided

Yes

Yes

Yes

Yes

Yes

Ministry of Finance

Yes

No

No

Yes

Yes

No

Yes

Not applicable

Yes

Yes

No

No

International Ratings - Moody's (Baa3 Stable)/ S&P (BBB- Stable)/ Fitch (BBB- Stable)/ JCRA (BBB+ Stable). All ratings are of Investment grade or above and are the same as the sovereign rating. Domestic Ratings - CRISIL and ICRA (AAA)

No

No

No

Yes

Yes

No

Fiji Development Bank First Credit & Investment Bank Limited


Fiji Development Bank First Credit & Investment Bank Limited

360 Victoria Parade, Suva

Fiji Pakistan

1967 1989

Fiji Development Bank Act (Cap 214) Companies Ordinance, 1984


100.00% 30.77%

0% 30.8%

0% 38.5%

0% 0%

0% 0%


223.4 29.3

2nd Floor, Sidco Avenue Centre, Stratchen Road, Karachi-74200

www.fdb.com.fj www.fcibank.com.pk

Under the Act the Bank provides finance for projects that contribute to the development of the Fiji economy and to improve the quality of life for the people of Fiji. Loan funds are provided for Agricultural, Small and Medium Enterprises, Corporate and Micro projects. The Government also uses the FDB, as a financial instrument in its development projects/plans and special assistance programs that may be necessary from time to time.

Licensed as Investment Finance Company by the Securities and Exchange Commission of Pakistan (SECP)

http://www.fdb.com.fj/

http://www.fcibank.com.pk/

281.9 34.1

278.0 25.4

198.7 22.2

11% Not provided


50.3 8.3

60.1 9.2

66.3 8.2

52.6 10.0


222.1000 6.9790

279.5000 8.3060

296.8000 7.1590

211.0000 9.5750

10 1

2 0

224 31

No Yes

Not applicable 2

Not applicable 6

Not applicable 7

Not applicable 7


Not applicable 3.3

Not applicable 11.7

Not applicable 8.2

Not applicable 7.0

Yes Yes

Yes No

Yes Not applicable

Yes No

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes No

Yes Yes

Yes No

Yes No

No Yes9 5

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No No

Yes No

Yes Yes

No Yes

Yes No

No No

Yes Yes

Yes Yes

No No

9.11% Not provided

Yes No

Yes Not Applicable

Yes Not applicable

No Not Applicable

15 10

20,175 662,000

Yes Yes

No Yes

No No

No No

No No

No Yes

No Yes

No Yes

No Yes

No Yes

Not provided 2.68%

1.0% 2.7%

4.1% 0.9%

4.3% 0.4%

6.2% 9.5%

10.0% 10.1%

3.4% 2.9%

15.7% 1.0%

(in $US million)

Not provided 0%

Not provided 0%

20.2% 0%

17.41% 1.15%

Yes Yes

37.2% Not provided

No No

Not applicable Not Applicable

7 7

4 7

7 6

Robert Gordon (Bob) Lyon Non-Executive Director

12 times 6 times

Minister for Finance The Shareholders

Minister for Finance Directors

Fixed term Fixed terms

Minister for Finance Directors

No No

Yes No

No No

No Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

3 Years 3 Years

Yes Not provided

Yes Yes

No Yes

No Yes

No Yes

Not provided Yes

Not provided Not provided

Yes Yes

Yes No

No Yes

No No

Yes No

No Yes

Yes No

Not applicable

Not provided No


Not provided Yes

Yes Yes

No Yes

Minimum equity for commercial banks is much larger than for the investment banks or NBFCs. Capital adequacy ratio so far is not applicable on Investment banks and NBFCs. Generally, loan classification and provisioning requirements prescribed by SBP are adopte by SECP, with some time lag.

No Yes

Yes No

Yes Yes

No Yes

Yes Yes

No No

National Development Bank of Palau Nepal Industrial Development Corporation Ltd.


National Development Bank of Palau Nepal Industrial Development Corporation Ltd.

Palau Nepal

1982 1959

26 Palau National Code Annotated Company Act & NIDC Act 1959

Financing for Industrial Development in Nepal


100.00% 99.24%

0% 0.0%

0% 0.8%

0% 0.0%

0% 0.0%


20.7 12.1

Main Branch, Ngetkib Village, P.O. Box 816, Koror, Palau 96940

P.O.Box 10, NIDC Building, Durbar Marg, Kathmandu.

www.ndbp.com www.nidc.org.np

Promotion of Economic Development: new enterprise, import substitution, industry and housing

http://www.ndbp.com/

http://www.nidc.org.np/

22.3 8.9

23.7 12.8

29.3 12.7



13.8 (114.9)

14.3 (102.6)

15.1 27.6

15.7 51.9


15.7111 24.4633

18.4346 20.9548

20.6336 18.9953

24.5141 17.9783

0 4

0 4

14 71

No Yes

Not applicable Not provided





Not applicable 4.21

Not applicable 3.14

Not applicable 1.14


Yes Yes

No No


No No

No No

No No

Yes Yes

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

No Yes

No Yes

Yes Yes7 10

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes No

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No No

Yes Yes

No No

No No

8.25% 14.00%

Yes Yes

No No

Yes No

Yes Yes

30 8


Yes No

No No

No Yes

No No

No Yes

No Yes

No No

Yes No

Yes No

Yes No

0.90% Not provided

2.4% Not provided

3.4% Not provided

2.5% Not provided

1.3% Not provided

3.6% Not provided

5.2% Not provided

4.2% Not provided

5.80% 78.2%

6.10% 88.9%

3.50% 96.7%

2.50% 97.26%

No Yes

Not applicable 10.87%

No No


7 4

Not provided 0

6 3

Elected by Board Joint Secretary of Ministry of Finance

36 times 12 times

Nepal Govt.

Elected by Board Nepal Govt.

Fixed terms Terms are not specified

Other Board Members Nepal Govt.

No No

No No

President of the Republic with Congress confirmation

No Yes

Yes No

Yes Yes

Yes No

No Yes

No Yes

Yes No

3 Years Not applicable

No Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

None Ministry of Finance, Ministry of Industry

No No




No Yes

Yes No

No Yes

Follow Int'l Norms and US conventions Not applicable

No No


Yes Yes

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

Yes No

Niue Development Bank Pak Oman Investment Company Limited


Niue Development Bank Pak Oman Investment Company Limited

PO Box 34, Utuko

Niue Island Pakistan

1993 2001

Niue Development Bank Act 1993 Company's Oridnance 1984 Section 32

Not provided


100.00% 50.00%

0% 50%

0%

0%

0%


3.2 253.0

1st Floor, Tower "A", FTC, Main Shahrah-e- Faisal, Karachi

http://niuedevelopmentbank.nu/ www.pakoman.com

Pak Oman will endeavor to provide cutting edge financial solutions to meet the requirement of its target customer base, with emphasis on customer satisfaction.

Our focus will remain on supporting economic development in both sponsoring countries and on maximizing returns to all stakeholders. we will aim to be the employer of choice.

http://niuedevelopmentbank.nu/

http://www.pakoman.com/

3.4 356.0

2.7 221.0

3.2 244.5



3.9 67.5

4.6 121.8

3.5 91.1

4.4 78.1


3.8566 101.7010

Not provided 114.2890



0 1

1 1

8 93

Yes Yes

22 46

21 22

19 104

31 151

(in $NZD) (in $US million)

Not provided 49.5

Not provided 35.3

Not provided 38.4

Not provided 54.2

Yes Yes

No No


No No

Yes No

No Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No No

No Yes

Yes Yes

No Yes

No Yes

Yes Yes6 9

Yes No

Yes No

Yes Yes

Yes Yes

No Yes

No Yes

No No

Yes Yes

Yes Yes

Yes Yes

No No

No No

Yes Yes

No Yes

No Yes

9.00% 15.26%

Yes No




20 12

7,350 15,000,000

No Yes

No Yes

No No

No No

No No

Yes Yes

Yes Yes

No No

No No

No No

Not provided 1.99%

Not provided 2.4%

Not provided 0.0%

Not provided -3.0%

Not provided 9.4%

Not provided 9.7%

Not provided 0.0%

Not provided -4.4%

24.6% 2.0%

25.0% 2.0%

21.4% 10.0%

21.00% 18.00%

No Yes


Not provided No


5 6

4 2

0 5

Independent & Non-Executive Business Person CHAIRMAN

9 times 5

Cabinet Shareholders nominates Board appoints

Nominated by GM and endorsed by Cabinet Directors

Fixed terms Fixed terms

Minister of the Bank Shareholders

No No

No Yes

No No

Yes Yes

No Yes

No Yes

No Yes

No Yes

Yes Yes

2 years 3 Years

No Yes

Yes Yes

No Yes

No Yes

No Yes

No Yes

Not providedMinistry of Finance & Ministry of Economic Affairs

Division

Yes Yes

No No

No Yes

Yes No

Not provided Yes

Not provided No

Not provided Yes


Not provided Yes

Not provided

Yes Yes

Yes No

Yes No

Long Term - AA+Short Term - A1+

No No

Yes No

Yes Yes

No No

No No

No Yes

Philippine Postal Savings Bank, Inc. Rural Development Bank


Philippine Postal Savings Bank, Inc. Rural Development Bank

Philippines Cambodia

2006 1988

Republic Act No. 1493


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


83.9 16.0

PostalBank Center, Liwasang Bonifacio, Manila 1000

#9-13, Sangkat Chaktomuk, Khan Daun Penh, Phnom Penh

www.postalbank.gov.ph www.rdb.com.kh

Under the control of the National Bank of Cambodia (NBC) and incorporates under the financial and technical guardianship of the Ministry of Economy and Finance (MEF).

(1) To be a strong and dynamic national institution that will mobilize savings and promote entrepreneurship to widen economic opportunities for all Filipinos and (2) To provide the Filipino people with a fuill range of professional banking and financial services accessible in all areas of the country and to promote the values of thrift, industry and prudence, especially in the youth

To provide finance, negotiate with development partners, cooperate with finance institutions, provide technical traning, implement the loan project and to provide loan for implementing special project of Gov.

http://www.postalbank.gov.ph/

http://www.rdb.com.kh/

120.8 18.4

133.3 20.0

119.7 35.3



8.4 7.5

9.9 9.8

8.4 16.1

8.9 16.5


32.3613 12.4654

41.5449 13.1729

41.4862 12.4564

40.7711 28.5134

25 1

0

349 49

Yes Yes

44,568 650,577

51,575 851,545

56,770 1,025,090

58,015 1,050,502


63.5 Not provided

103.4 Not provided

113.5 Not provided

99.2 Not provided

Yes Yes

No Yes

Not applicable Yes

No No

No Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes Yes

Yes No

Yes No

Yes No

No No

Yes No

Yes No

No No8 2

Yes No

No No

Yes Yes

No Yes

Yes Yes

Yes No

No No

Yes Yes

Yes No

Yes No

No No

Yes No

Yes Yes

No Yes

No No

15.49% 10.50%

No Not provided




20 5

5,932.30 Not provided

No Yes

No No

Yes Yes

No No

Yes Yes

Yes Yes

No Yes

No No

No Yes

No No

0.68% 1.62%

0.6% 1.27%

0.3% 2.11%

0.4% 1.64%

6.5% 3.46%

6.2% 2.36%

4.7% 2.62%

6.0% 3.50%

11.8% Not provided

12.3% Not provided

10.0% 16.79%

11.00% 120.61%

Yes Yes

13.31% 56.60%

No Not provided


8 6

4 2

6 4

Hector R.R. Villanueva H.E.Mr. SON Koun Thor

12 1

Office of the President - Malacañan Ministry of Finance

Stockholders/ Board of Directors Ministry of Finance

indefinitely Fixed terms

President of the Philippines Ministry of Finance

Yes Yes

No No

No Yes

No No

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

No No

Not applicable Renewable period of 3 years.

Yes Yes

Yes Yes

No No

No No

No No

Yes Yes

Philippine Postal Corporation Not provided

Yes Yes

Yes No

No Yes

Yes No

Yes Yes

No No

Yes Not provided


No Not provided


Yes Yes

Yes Yes

Yes Yes

Yes No

Yes Yes

Yes Yes

Yes No

No No

No No

Sabah Credit Corporation


Sabah Credit Corporation

Post Box 10451, 88805 Kota Kinabalu, Sabah

Malaysia

1995

Enactment No. 22 of 1981

(in percent)

100.00%

0%

0%

0%

0%

(in $US million)

233.5

http://www.sabahcredit.com.my/

To promote the economic development of Sabah by providing or facilitating the grant of financial credits where necessary and desirable and to stimulate and facilitate private investment in

Sabah by local and external capital.

http://www.sabahcredit.com.my/

332.3

369.2

362.0

Not provided

(in $US million)

14.2

15.1

14.4

14.6

(in $US million)

222.7426

295.1098

357.6328

358.1636

11

0

198

No

Not applicable

Not applicable

Not applicable

Not applicable

(in $US million)

Not applicable

Not applicable

Not applicable

Not applicable

Yes

Yes

Yes

No

No

No

Yes

No

Yes

Yes

Yes

Yes

No

Yes

No

No

Yes

Yes7

Yes

Yes

Yes

Yes

No

Yes

No

Yes

Yes

Yes

No

Yes

No

No

No

9.18%

No

Not applicable

Not applicable

Not applicable

30

3,060,000

No

No

No

No

No

No

Yes

Yes

Yes

No

1.93%

1.78%

1.97%

2.51%

31.81%

39.29%

50.46%

62.26%

12.93%

8.86%

7.24%

8.54%

No

Not applicable

No

Not applicable

11

7

10

Chairman

4

State Government

State Government

Fixed terms

State Government

No

Yes

No

No

Yes

Yes

Yes

Yes

No

Not applicable

Yes

Yes

No

No

No

Yes

Ministry of Finance

Yes

No

Yes

No

No

Yes

Yes

Not applicable

Yes

AA2

Yes

Yes

No

No

Yes

Yes

Yes

Yes

No

Samoa Housing Corporation


Samoa Housing Corporation

P. O. Box 3699, APIA, Samoa

Bangladesh Samoa

1984 1990

Companies Act, 1994 1990 Housing Corp. Act 2010 Act

(in percent)

50.00% 100.00%

50% 0%

0% 0%

0% 0%

0% 0%


63.7 7.7

Saudi Bangladesh Industrial and Agricultural Investment Co. Ltd.

Saudi Bangladesh Industrial and Agricultural Investment Co. Ltd.

Symphony (4th floor), House# S.E(F)-9, Road # 142, Gulshan-1, Dhaka-1200

www.sabinco.com.bd

To invest in the Industrial and Agrobased Industrial sectors in Bangladesh.

To provide financial assistance for housing and property

http://www.sabinco.com.bd/

63.8 9.4

64.5 9.4

79.3 9.3


(in $US million)

82.0 5.8

82.0 5.9

84.0 6.1

85.0 6.2


30.7000 7.5134

34.1900 8.1949

32.6800 8.8308

31.2800 9.1926

1 1

0 0

43 30

No No





(in $US million)





Yes Yes

No No

No Not applicable

No No

No Not provided

Not provided No

Not provided Yes

Not provided No

Yes No

No No

Yes No

Yes No

No No

No No

Yes No

No No

Yes No

No Yes5 1

No Yes

No No

Yes No

No No

No No

No No

No No

Yes No

Yes No

Yes No

No No

No No

Yes Yes

Yes No

No No

12.00% 8.00%

No No




10 15

880,000 5,500

No No

No No

No No

No No

No No

No No

Yes No

No No

No No

No No

3.25% 0.11%

3.85% 0.74%

4.47% 0.99%

4.97% 1.8%

3.89% 15%

4.66% 1.18%

5.26% 1.52%

6.36% 2.72%

44.0% 8%

35.0% 8%

35.8% 8%

37.40% 8.00%

Yes No

205% Not applicable

No Yes

Not applicable 7%

6 7

0 7

0 7

Dr. Abdulaziz M. Al-Turki, Chairman Independent Director

4 12

3 Members by GOB and 3 Members by KSA Selection Panel - 3 member (all private Sector)

Govt. of the Kingdom of Saudi Arabia Selection Panel


Govt. of the Kingdom of Saudi Arabia Cabinet

No No

No No

No No

Yes Yes

No Yes

Yes Yes

No Yes

No Yes

Yes Yes

3 years 3 years

Yes Yes

Yes Yes

Yes Yes

No No

Yes No

Yes Yes

Ministry of FinanceMinistry of Finance, GOB and Public Investment Fund (PIF), Kingdom of Saudi Arabia

Yes No

Yes Not applicable

No Not applicable

No Not applicable

Yes No

No Yes

Yes No


No No


Yes Yes

No Yes

No No

No No

No Yes

Yes Yes

No No

No Yes

No No

Small Industries Development Bank of India


Small Industries Development Bank of India

SIDBI Tower, 15 Ashok Marg, Lucknow - 226001

India

1990

(in percent)

100.00%

0%

0%

0%

0%

(in $US million)

4,523.0

www.sidbi.in

THE SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA ACT, 1989 (No. 39 OF 1989)

The Small Industries Development Bank of India functions as the principal financial institution for the promotion, financing and development of industrial concerns in the Micro, Small and Medium Enterprises (MSME) sector and also coordinates the functions of institutions engaged in promoting, financing and developing the industrial concerns in the MSME sector.

http://www.sidbi.in/

4,405.0

5,308.0

7,690.0

Not provided

(in $US million)

Not provided

Not provided

Not provided

Not provided

(in $US million)

3087.0000

3562.0000

4495.0000

6864.0000

100

5

1049

Yes

98

336

2327

4806

(in $US million)

0.53

4.53

50.64

273.49

Yes

No

Not applicable

No

Yes

Yes

Yes

Yes

No

Yes

Yes

Yes

No

Yes

Yes

No

No

Yes6

No

Yes

Yes

No

Yes

Yes

No

Yes

Yes

No

Yes

No

Yes

Yes

Yes

11.375

11.38%

Yes

No

No

Yes

10

0.37

Yes

No

No

No

No

No

Yes

Yes

Yes

Yes

2.00%

2.18%

1.58%

3.11%

6%

6.63%

4.41%

6.65%

1.90%

0.14%

0.25%

0.08%

Yes

34.20%

No

Not applicable

15

7

12

Chairman and Managing Director

4

Government of India

Fixed terms

Government of India

No

No

8 appointed / nominated by Central Government including 3 experts,3 nominated by three largest shareholding institutions,4 elected by public shareholders / co-opted by Board as per the SIDBI Act.

No

Yes

Yes

Yes

Yes

Yes

5 years

Yes

Yes

Yes

Yes

Yes

No

No loans / contracts can be given where Chairman and Managing Director is interested.

Presently, the entire shares of SIDBI are held by Institutions owned / controlled by Government of India, which are represented on the Board by 3 largest shareholders. However, in terms of SIDBI Act, Government of India nominates its officials, one each from the Ministry of Finance and Ministry of MSME, respectively.

Yes

No

No

Yes

Yes

No

Yes

Not applicable

No

Yes

Yes

Yes

During FY 2009-10, Credit Analysis and Research Ltd. (CARE) retained ‘CARE AAA’ (Triple A) rating in respect of outstanding debt issues of SIDBI ‘CARE AAA (FD)’ (Triple A (Fixed Deposit) rating for the Fixed Deposit Programme of USD 444 mn. CARE also assigned ‘CARE AAA’ (Triple A) rating for SIDBI borrowing programme of USD 444 mn through unsecured bonds against which USD 66 mn was raised during FY 2009-10. CRISIL also assigned rating of AAA/Stable, the highest rating for SIDBI bonds, aggregating to USD 333 mn for bond issuance during FY 2009-10. Instruments carrying the above ratings are considered to be of the best quality, carrying negligible investment risk.

No

Yes

Yes

Yes

Yes

No

Export Credit Guarantee Agency of Oman Tonga Development Bank


Export Credit Guarantee Agency of Oman Tonga Development Bank

P. O. BOX: 822, Muscat - 100 P.O. BOX 126, Nuku'alofa

Oman Tonga

1991 1977

Omani Law


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


31.8 29.2

www.ecgaoman.com.om www.tdb.to

Tonga Development Bank Act 1977

To suport and encourage Omani exporter by providing credit insurance and guarantee

services

To promote the expansion of the economy of Tonga for the economic and social advancement of the people of Tonga by giving financial and advisory assistance in its discretion to any enterprise operating or about to operate in Tonga.

http://www.ecgaoman.com.om/

http://www.tdb.to/

39.0 33.4

33.1 28.5

36.1 27.8

Not provided 11.40%


30.9 11.7

38.5 12.6

30.2 11.3

34.8 8.6


Not applicable 21.1270




Not provided 7

Not provided 0

15 118

No Yes

Not applicable 6,618





Not applicable 12.4

Not applicable 15.3

Not applicable 13.1

Not applicable 15.4

No Yes

No No


No Yes

No Yes

Not applicable Yes

Not applicable Yes

Not applicable Yes

Not applicable Yes

Not applicable Yes

Not applicable Yes

Not applicable Yes

Not applicable No

Not applicable No

Not applicable No

Not applicable Yes

Not applicable Yes

Not applicable Yes0 7

No Yes

No No

Yes Yes

Yes Yes

No No

No Yes

No Yes

Not applicable Yes

Not applicable Yes

Not applicable Yes

Not applicable No

Not applicable No

Not applicable Yes

Not applicable No

Not applicable No


No Yes

Not applicable Yes

Not applicable No

Not applicable Yes

Not applicable 20


Yes No

No No

No Yes

No No

No Yes

No Yes

No No

No No

No Yes

Yes Yes

3.30% 2.94%

3.4% 2.0%

0.7% 1.5%

4.8% 1.4%

3.4% 7.1%

3.5% 5.0%

0.8% 3.8%

5.0% 9.4%

Not applicable 6.7%

Not applicable 8.8%

Not applicable 7.6%


No Yes


No Yes

Not applicable 10%

5 5

0 5

5 4

Not provided Mr. Pousima Afeaki (Business Man)

12 12

Ministry of Finance Shareholder


Fixed terms fFixed Terms


No No

No No

No Yes

Yes No

Yes Yes

Yes Yes

No Yes

No Yes

Not provided Yes

Not provided 3 years

Yes Yes

No Yes

No No

No No

No No

Yes

Ministry of Finance Ministry of Public Enterprise

Yes

Yes Yes

No No

No Yes

Yes No

No Yes

Yes No

No Yes


No No


Not provided Yes

Not provided No

Not provided No

Not provided No

Not provided Yes

Not provided Yes

Not provided No

Not provided Yes

Not provided No

Finnvera plc Slovene Export and Development Bank

Finnvera plc Slovene Export and Development Bank

Eteläesplanadi 8, 00101 Helsinki Josipine Turnograjske 6, 1000 Ljubljana

Finland Slovenia

1998 1992

Act No. 442, June 18, 1998


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%





www.finnvera.fi http://www.sid.si

Slovene Export and Development Act (ZSIRB)

By supplementing the financial market and by providing financing, Finnvera promotes the business of SMEs, the exports and internationalisation of enterprises and the realisation of the State´s regional policy

authority to perform promotional and development tasks and services in the areas of international trade, economic and development cooperation, entrepreneurial, innovation – research and educational activities, ecology, energy and construction of infrastructure as well as in other areas of significance for the development of the Republic of Slovenia.

http://www.finnvera.fi/

http://www.sid.si/

2,502.6 1,835.0

3,061.7 2,943.0

3,313.4 4,337.0



Not provided 57.0

Not provided 131.0

791.9 204.0

912.6 438.0

in billion euros (in $US million)

2370.6000 951.0000


1530.8700 2786.0000


15 0

4 3

397 87

No No










Yes Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

X

Yes Yes

Yes Yes

Yes Yes

No No

No Yes

Yes Yes

Yes Yes

Yes No

No Yes

No Yes

No Yes

No Yes

Yes Yes4 8

No No

Yes No

Yes Yes

Yes Yes

Yes Yes

No Yes

No Yes

Yes No

Yes No

Yes No

Yes Yes

Yes No

Yes Yes

Yes Yes

No No

Euribor plus Euribor plus

Yes No

Yes Not applicable

No Not applicable

No Not applicable

12 20

96,333 16260000

Yes No

No No

No No

No No

No No

No No

No

No No

Yes No

No No

No No

3.20% 0.47%

0.50% 0.44%

0.80% 0.20%

2.40% 0.05%

10.30% 2.45%

1.50% 3.72%

3.20% 2.28%

10.50% 0.42%

Not provided 1.19%

Not provided 1.17%

Not provided 0.81%

Not provided 0.86%

No Yes

14.6 16.70%

Yes Yes

self-sustainable performance

8 7

4 5

8 7

Permanent Under-Secretary of State Mr. Sibil Svilan

SID Bank is obligated to maintain or increase the capital without pursuing the goal of achieving maximum profit

12 52

Annual General Meeting Board

Annual General Meeting Board


Annual General Meeting / Minister Board

No No

No No

No No

Board of Directors Board





No Not provided

Not applicable Not peovided

Yes Yes

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

No Yes

Ministry of Employment and Economy Ministry of finance

Yes Not provided

No Not provided

Yes Not provided

No Not provided

No Yes

Yes No

No Yes

PE Status, European Commission 2006 Not applicable

No Yes

Not applicable Aa2 (Moody's)

Yes Yes

Yes No

Yes No

No No

Yes No

Yes No

Yes No

No Yes

No Yes

Thüringer Aufbaubank (TAB)

Thüringer Aufbaubank (TAB)

Gorkistraße 9, 99084 Erfurt Nagymező utca 46-48., Budapest, H-1065

Germany Hungary

1992 1994

Thüringer Aufbaubankgesetz Act No XLII of 1994


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


2,800.0 585.5

Hungarian Export Import Bank Private Company Limited



Hungarian Export Import Bank Private Company Limited

http://www.aufbaubank.de http://www.eximbank.hu

supporting the fulfillment of public promotional tasks of the Free State of Thuringia

The main objective is to facilitate the sale of Hungarian goods and services to international markets.

http://www.aufbaubank.de/

http://www.eximbank.hu/

2,936.0 886.4

3,344.0 1,070.7 3,623.0 1,138.1

0% 0%


129.0 70.1 133.0 83.6 134.0 82.9

149.0 85.6


2821.0000 546.26762920.0000 814.4409

3183.0000 1007.60873675.0000 1097.3043

0 0

2 0

336 119

No No










Yes Yes

Yes Yes

No No

No No

Yes Yes

No Yes

No Yes

No Yes

Yes No

Yes Yes

Yes Yes

Yes Yes

No No

Yes Yes

Yes Yes

No Yes

No Yes

Yes No7 7

Yes No

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes Yes

Yes No

Yes No

No No

No No

No No

Yes No

Yes No

No Yes

3.80% 3.43%

Yes Yes

Yes Yes

No No

No No

100 5

Not provided 5350000

Yes Yes

Yes No

No No

No No

No No

No No

Yes No

No No

No No

No No

0.19% 0.51%

0.21% 0.81%

0.31% 0.35%

0.24% 0.22%

4.09% 4.23%

4.62% 8.56%

7.07% 4.57%

5.88% 2.93%

Not provided 3.51%

Not provided 1.76%

Not provided 1.85%

Not provided 3.42%

Yes Yes

36.80% 30.32%

No Yes

Not applicable

8 Not applicable

5 Not applicable

6 Not applicable

Minister for Economic Affairs Not applicable

Eximbank is required to achieve the break even point.

2 Not applicable

State - Shareholder Not applicable

Government of the Free State of Thuringia Not applicable

Fixed terms Not applicable

Government of the Free State of Thuringia Not applicable

No No

No No

No No

Yes Yes

Yes Yes

Yes Yes

No Yes

No Yes

Yes No

5 years Not applicable

Yes Yes

Yes Yes

No Yes

Yes Yes

No Yes

No Not provided

Ministry of Finance The Ministry of National Development

Yes Yes

No No

Yes Yes

No No

Yes Yes

No No

Yes Yes


No No


Yes Yes

Yes No

No Yes

Yes No

No Yes

No No

No No

No Yes

No No

Bulgarian Development Bank AD Slovak Guarantee and Development Bank

Bulgarian Development Bank AD Slovak Guarantee and Development Bank

Stefan Karadzha, 10, Sofia, 1000 Štefánikova 27, 814 99 Bratislava

Bulgaria Slovakia

1999 1991

Law on the Bulgarian Development Bank Act on banks

Not provided

(in percent)

100.00% 100.00%

0% 0%

0.00% 0%

0% 0%

0% 0%


74.4 606.0



http://www.bdbank.bg/ www.szrb.sk

Improvement, stimulation and development of the general economic, export and technological potential of the small and medium-sized enterprises, registered on the territory of the Republic of Bulgaria, assisting their overall activity through facilitating their access to sources of financing

http://www.bdbank.bg/

http://www.szrb.sk/

175.3 697.0

305.8 675.0

664.0 701.0

1.24% Not provided


26.5 234.0

40.3 354.0

164.5 373.0

457.8 424.0


101.1456 316.0000

171.9413 317.0000

231.0222 343.0000

644.5244 363.0000

0 11

1 0

94 191

Yes No

542 Not applicable

563 Not applicable

573 Not applicable

695 Not applicable


4.5 Not applicable

44.6 Not applicable

33.0 Not applicable

70.7 Not applicable

Yes Yes

No No


No Yes

No No

Yes No

Yes Yes

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes Yes

No Yes

Yes Yes

Yes Yes9 8

No No

No Yes

Yes Yes

No No

Yes Yes

Yes Yes

No Yes

Yes No

Yes Yes

Yes Yes

No No

No No

Yes Yes

No Yes

Yes No

7.10% 4.76%

No No




10 20

983929.8 264522

Yes Yes

No No

Yes No

No No

No No

Yes No

Yes No

No No

No No

No No

2.74% 18.48%

1.93% 0.96%

1.26% 0.89%

1.72% 0.39%

7.70% 47.85%

8.39% 1.89%

2.33% 1.62%

2.50% 0.65%

2.23% 12.54%

3.57% 14.04%

1.55% 13.01%

2.75% 13.36%

Yes Yes

84.99% 56%

No No


5 4

Not provided 4

2 0

chairman

Mr. Assen Yagodin is the Chairman of the Board of Directors and Chief Executive Officer.

12 52

Supervisory board Ministry of Finance

Supervisory board Ministry of Finance


Supervisory board Ministry of Finance of SR

No No

No Yes

No No

Yes No

Yes Yes

Yes Yes

Yes No

Yes Yes

No Yes


Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Not provided

Ministry of Finance Ministry of Finance of SR

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No No

Yes Yes


Yes No

Not applicable

Yes Yes

No No

No No

investment grade: "BBB -" with a positive perspective on long-term credit rating

No No

Yes No

Yes Yes

Yes No

Yes No

No No

KBN Kommunalbanken Norway North Rhine-Westphalia (NRW Bank)

KBN Kommunalbanken Norway North Rhine-Westphalia (NRW Bank)

Haakon VIIs gate 5, N-0110 Oslo

Norway Germany

1926 2004


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


23,500.0 178,522.0



Kavalleriestraße 22, 40213 Düsseldorf / Friedrichstraße 1, 48145 Münster

www.kbn.org www.nrwbank.de

Established by an Act of Parliament as a local gov funding agency in 1926, converted to a limited company in 1999

Public-Law Institution, under the so-called Verständigung II. "Verständigung II", was reached between the EU Commission and the Federal Government on March 1, 2002,

Provide low cost funding to the Norwegian local government sector

To support the federal state and its municipal corporations in meeting their public tasks, particularly in the fields of structural, economic, social and housing policy.

http://www.kbn.org/

http://www.nrwbank.de/

26,400.0 222,301.8

39,400.0 222,512.0

43,000.0 231,995.7

Not provided


200.0 25,626.2

240.0 28,828.1

410.0 27,387.3

660.0 28,709.7


16200.0000 116576.8890

18800.0000 158421.5136

21900.0000 166305.3666

28000.0000 175260.5148

1 0

0 0

47 1224

No No










Yes Yes

No No


No No

No Yes

No Yes

Yes No

No No

No Yes

No Yes

No No

No Yes

No No

Yes Yes

Yes No

Yes No

Yes No

Yes Yes5 5

No Yes

No Yes

No Yes

No Yes

No Yes

No Yes

Yes No

No Yes

No Yes

Yes Yes

No Yes

No Yes

Yes Yes

No Yes

No No

Interbank linked Not provided

Yes Yes

Not provided No

Not provided Yes

Not provided Yes

40 50

15000000 Not provided

No Yes

No No

No No

No No

No No

No No

Yes Yes

No Yes

No No

No No

0.10% 0.08%

0.11% 0.08%

0.22% 0.02%

0.62% 11.00%

11.30% 0.52%

12.60% 0.64%

27.20% 0.16%

63.45% 0.86%

0% Not provided

0% 0.4%

0% 0.3%

0.00% 0.30%

Yes Yes

11.05% 11.88%

Yes No

10% Not applicable

9 4

9 4

9 0

Else Bugge Fougner Dietmar P. Binkowska

9 52

Supervisory board

Supervisory board


Supervisory board

No No

No No

The Ministry of Local Government and Regional Development



No No

Yes Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

No Yes


Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

The state of North Rhine-WestphaliaThe Ministry of Local Government and Regional

Development

Yes Yes

No Yes

No No

Yes No

Yes Yes

No No

Yes Yes


Yes Not provided

AAA/Aaa

Yes Yes

No Not provided

No Not provided

Fitch Ratings: AAA, F1+, stable Moody's: Aa1, P-1, stable Standard & Poor's: AA-, A-1+, stableoekom research: prime (C+)sustainalytics: score 50imug: positiv

No Not provided

No Not provided

No Not provided

No Not provided

No Not provided

Yes Not provided

KfW Mortgage and Land Bank of Latvia

KfW Mortgage and Land Bank of Latvia

Doma sq 4, Riga, LV 1977

Germany Latvia

1948 1993

Not provided


(in percent)

100.00% 100%

0% 0%

0% 0%

0% 0%

0% 0%

(in $US million)

438,049.0 1,278.2


Palmengartenstr. 5-9, 60325 Frankfurt, Germany

www.kfw.de www.hipo.lv

Creditinstitution Law, Decision of Government

http://www.kfw.de/

http://www.hipo.lv/

520,375.0 1,893.4

556,508.0 1,915.0

573,400.0 1,808.2

4.46%

(in $US million)

21,879.0 109.3

21,955.0 128.9

16,537.0 121.1

18,805.0 160.0

(in $US million)

372087.0000 916.7500

449117.0000 1368.7020

461442.0000 1477.9520

488026.0000 1446.8790

2 35

4

4530 625

no Yes





(in $US million)





yes Yes

Yes

yes Yes

Not provided Yes

Yes Yes

Yes No

No Yes

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes Yes

Yes Yes

Yes Yes

No8

yes No

yes Yes

yes Yes

yes Yes

yes Yes

yes Yes

yes No

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided No

Not provided No

Not provided 5.52%

Yes Yes

Yes Yes

Not provided No

Not provided No

Not provided 15

Not provided 69,800

Not provided No

Not provided No

Not provided No

Not provided No

Not provided No

Not provided No

Not provided Yes

Not provided No

Not provided Yes

Not provided No

Not provided 0.91%

Not provided 0.76%

Not provided 0.13%

Not provided -5.60%

Not provided 9.1%

Not provided 10.2%

Not provided 2.0%

Not provided -65.0%

Not provided 0.72%

Not provided 0.76%

Not provided 5.44%

Not provided 16.32%

Not provided Yes

Not provided 12.80%

Not provided No


Not provided 5

Not provided 5

Not provided 0

Not provided Chairmen of the Board

Not provided 52

Not provided Supervisory board


Not provided Fixed terms


Not provided No

Not provided No

Not provided No

Not provided Yes

Not provided

Not provided No

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes


Not provided Yes

Not provided

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Ministry of Finance

Not provided Yes

Not provided

Not provided No

Not provided Yes

Not provided No

Not provided Yes

Not provided No

Not provided Yes


Yes Yes

AAA

yes Yes

Not provided Yes

Not provided No

Baa3 Long term foreign currency deposit rating; Baa2 Bonds rating; E+ Financial srength index; P3 Short term currency deposit rating

Not provided No

Not provided Yes

Not provided Yes

Not provided No

Not provided No

Not provided No

Small and Medium Enterprise Development Bank of Thailand


Small and Medium Enterprise Development Bank of Thailand

Strossmayerov trg 9, Zagreb, 10 000

Croatia Thailand

1992 2002

Act of Parliament

To be a financial Institution that assists and supports SMEs


100% 98.00%

0% 0.76%

0% 1.24%

0% 0%

0% 0%


2,676.0 1,856.0

Croatian Bank for Reconstruction and Development (HBOR)


Croatian Bank for Reconstruction and Development (HBOR)

310 SME Tower, Phaholyothin Rd., Samsen - Nai,Phyathai, Bangkok

www.hbor.hr www.smebank.co.th

Law on HBOR (The HBOR Act, published in the official gazette of the Republic of Croatia Narodne novine 138/2006)Within the framework of its powers and competences, Hrvatska banka za obnovu i razvitak in its operations promotes systematic, sustainable and even economic and social development in accordance with the strategic objectives of the Republic of Croatia. The main activities of Hrvatska banka za obnovu i razvitak are: 1. financing the reconstruction and development of Croatian economy; 2. financing infrastructure; 3. promoting exports; 4. supporting the development of small and medium-sized enterprises; 5. promoting environmental protection; 6. insuring the exports of Croatian goods and services from non-marketable risks. In order to conduct the activities referred to iabove, Hrvatska banka za obnovu i razvitak enters into the following transactions: 1. lending and other placements; 2. bank and other guarantees; 3. insurance and re-insurance contracts; 4. debt and equity security investments; 5. other financial transactions and services.The Government of the Republic of Croatia may entrust Hrvatska banka za obnovu i razvitak with other financial transactions if considered to be of interest to the Republic of Croatia.

http://www.hbor.hr/

http://www.smebank.co.th/

3,491.0 1,627.4

3,637.0 1,756.8

4,085.0 2,118.6

5.5 Not provided


956.0 176.0

1,159.0 180.7

1,219.0 110.1

1,311.0 198.2



4281.0000 1447.1600

4156.0000 1457.4300

4404.0000 1897.1600

0 98

0 0

244 1,551

Yes Yes

93 Not provided

112 Not provided

85 Not provided

40 Not provided


Not provided 208.76

Not provided 429.64

Not provided 770.20


Yes Yes

Yes Yes

No No

Yes No

Yes Yes

Yes No

Yes Yes

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No No

Yes No

Yes Yes

Yes No

Yes No

No No8 5

No No

Yes No

Yes Yes

Yes No

No No

Yes No

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

No No

5.15 7.00%

yes Yes

Yes Yes

Yes No

No No

15 5

1,009,718 Not provided

Yes Yes

No No

yes No

No No

No No

yes No

No Yes

No Yes

No Yes

No Yes

1.26% -5.14%

1.49% -2.04%

0.97% -5.34%

0.84% 0.22%

3.52% -42.35%

4.34% -19.90%

2.90% -62.07%

2.55% 2.83%

Not applicable 23%

3.80% 37%

2.57% 50%

4.84% 44.00%

Yes Not provided

61.95% 10.19%

No Not provided


3 9

3 Not provided

0 Not provided

Mr. Anton Kovačev Mr.Pongpanu Svetarundra

52 12

Supervisory Board President Office , SME BANK

Supervisory Board President Office , SME BANK


Supervisory Board Minister of Finance

No No

No No

No No

Yes Yes

No Yes

No Yes

No Yes

Yes Yes

Yes Yes

5 years 4 years

Yes Yes

Yes Yes

Yes No

Yes No

Yes No

Yes Not provided

Ministries of Finance and Economy Ministry of Finance

Yes Yes

Yes Yes

No Yes

No Yes

No No

Yes Yes

Yes No


Yes Yes

Baa3(Moody's), BBB- (S&P) A +

Yes Yes

Not provided No

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided Yes

Not provided No

Not provided No

TRNC Development Bank Export Credit Bank of Turkey (Türk Eximbank)


TRNC Development Bank Export Credit Bank of Turkey (Türk Eximbank)

North Cyprus Turkey

1992 1987

45/92 Law No. 3332 and Cabinet Decree No. 87/11914

(in percent)

98.51% 100.00%

0% 0%

0% 0%

0% 0%

1.49% 0%


135.5 2,938.0

Şht Mustafa Hüseyin Street, Yenişehir, Nicosia, Mersin 10

Mudafaa Caddesi No:20, Bakanliklar ANKARA 06100

www.kktckb.org www.eximbank.gov.tr

To contribute to country development by providing low interest, long-term financing to investment projects, guiding investments towards country needs, promoting employment and helping scarce resources to be transformed into feasible and environment-friendly investments, and to operate with democratic and active contribution of employees towards meeting investors’ needs and expectations.

As Turkey’s official export credit agency, Türk Eximbank has been mandated to support foreign trade and Turkish contractors/investors operating overseas.

http://www.kktckb.org/

http://www.eximbank.gov.tr/

159.1 3,579.2

217.0 3,248.5

192.3 4,354.4

Not provided 0.78%


38.1 1,634.8

34.4 2,216.5

45.9 1,931.5

39.1 2,454.1


112.1 2418.1880

122.8000 2778.2870

173.2000 2632.0720

155.7000 2623.2650

0 2

0 0

52 382

No No





(in $US million)





No Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

No Yes

Yes Yes

No Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

No Yes

No Yes

Yes Yes

Yes No

Yes No

Yes Yes7 8

No No

Yes No

Yes Yes

Yes Yes

No No

No No

No No

Yes No

Yes Yes

No Yes

No No

No No

Yes Yes

No No

No Yes

12.00% 8.49%

Yes No

Yes Not applicable

No Not applicable

Yes Not applicable

9 10

133,163 338,000

No Yes

No No

No No

No No

No No

No No

Yes Not provided

No Not provided

Yes Not provided

No Not provided

Not provided 7.30%

Not provided 9.3%

Not provided 7.5%

Not provided 5.3%

Not provided 13.1%

Not provided 15%

Not provided 12.6%

Not provided 9.4%

Not provided 1.5%

Not provided 1.4%

Not provided 1.4%

18.32% 2.60%

No Yes

20.35 % 125.7%

No Yes

Not applicable Rate of inflation

7 9

6 6

7 8

ChairmanDeputy Undersecretary of Treasury - Cavit Dağdaş

12 24

The relevant Minister

The Board itself

Indefinate Fixed terms

Board members The Board itself

No Yes

No Yes

Council of Ministers appoints only six of them. Bank shareholders who owns B shares appoint one Board

member who represent the credit customers.

Chairman is voted among the Board members by the members.

No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

5 years 3 Years

Yes Yes

Yes Yes

Yes Yes

No Yes

No Yes

No Yes

Ministry of Economics and Energy Undersecretariat of Treasury

No Yes

Not applicable Yes

Not applicable No

Not applicable No

No Yes

Yes No

No Yes


Not provided Yes

Not provided

Not provided Yes

Yes Yes

Yes No

Issuer rating of Ba1(Positive) by Moody's,Issuer rating of BB(Positive) by S&P

Yes No

Yes Yes

Yes No

Yes Yes

No No

No No

Uganda Development Bank Limited Vanuatu Agriculture Development Bank


Uganda Development Bank Limited Vanuatu Agriculture Development Bank

GeorgePompidou Street, Port Vila,Vanuatu

Uganda Vanuatu

Not provided

1972 2008

Company Act Law VADB Act No. 20 0f 2006


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

0%

(in USD million) (in $US million)

Not applicable

P. O. Box 7210 Kampala, Uganda. 15 A Clement Hill Road Ruth Towers, Tel: +256 414 355 510, +256 414 355 550. Fax; +256 414 355 556

www.udbl.co.ug

Development Finance institution; provide financial support to short, medium, and longterm projects geared toward economic development of the nation

To facilitate and promote economic development of the natural resources of Vanuatu with special regard o agriculture, forestry, fisheries, livestock,manufacture and tourism

http://www.udbl.co.ug/

36.5 Not applicable

53.4 1.9

45.3 2.4

0.70% 0.31%



29.0 Not applicable

46.1 1.9

40.2 2.9


Not applicable


20.5127 0.0917

18.6541 0.9222

0 1

0 0

42 9

No No










Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes Yes

Yes No

Yes No

Yes Yes

Yes Yes

Yes No

Yes No10 4

No Yes

No Yes

Yes Yes

Yes No

No No

No No

No No

Yes Yes

Yes Yes

Yes No

No No

No No

Yes Yes

Yes No

Yes Yes

17.00% 15.00%

Yes No

No Not applicable

No Not applicable

Yes Not applicable

8 5

239,172 6,700

Yes No

Yes No

Yes No

No No

No No

No No

No No

No No

Yes No

Yes No


0.30% Not applicable

13.57% -4%

1.46% -17%



15.71% -3.90%

1.65% -14.80%



36% Not applicable

17.00% 0.49%

No Yes

Not applicable 220%

No No


6 7

4 5

6 7

Mr. James Kahoza Chairman, elected by all directors

4 4

The Directors elect a Chairman of their choice


No No

No No

Government of Uganda ( Ministry of Finance Planning and Economic Development)

Various stakeholders nominate members representating the various stakeholders. Mininster of Finance makes the appoinment from names provided.



No one unless he or she disqualifies himself or herself in line with the regualtions in the Act.

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes Yes

3 years 3 Years

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes No

Mininstry Finance and the mininstry of AgricultureMinistry of finance, planning and economic Development

Yes No

No No

Yes Yes

No No

No Yes

Yes No

No Yes

Not applicable

No No


Yes Yes

Yes Yes

Yes No

Commercial Banks are regulated and supervised by the Central Bank (Bank of Uganda). UDBL on the other hand follows the AADFI prudential standards which is expected to guide the perfomance of DFI,s in Africa

No No

Yes No

Yes No

No No

Yes No

Yes Yes

BANCO DE POUPANÇA E CRÉDITO S.A.R.L Nigerian Export-Import Bank (NEXIM)


BANCO DE POUPANÇA E CRÉDITO S.A.R.L Nigerian Export-Import Bank (NEXIM)

Angola Nigeria

1991 1991

LEI DA INSTITUIÇÕES FINANCEIRAS Act 38 0f 1991


100.00% 100.00%

0%

0%

0%

0%


1,924.7 not provided

LARGO SAYDI MINGAS Nº. 2, LUANDA, CAIXA POSTAL 1343

NEXIM House, Plot 975, Cadastral Zone A0, Central Business District, Abuja

WWW.BPC.AO [email protected]

CAPTURE OF DEPOSITS, CONCESSION OF CREDIT, OFFERING BANKING SERVICES AND SUPPORT FOR ECONOMIC AND SOCIAL DEVELOPMENT IN ANGOLA

The Nigerian Export-Import Bank (NEXIM) was established to provide finance, risk bearing services; trade and market information as well as export advisory services to the Nigerian community.

http://www.bpc.ao/





16% Not provided


131.6 not provided

188.3 not provided

284.9 not provided

524.5 not provided


881.5000 not provided




200 3

0 0

2836 154

Yes No




1,154,720 Not applicable


1,553.00 Not applicable




Yes Yes

No No


No Yes

Yes Yes

No Yes

Yes Yes

No Yes

Yes Yes

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes No

Yes No

No No9 4

Yes No

Yes Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

No No

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes Yes

Yes Yes

No No

17.99% 13.00%

No Yes

Not applicable Yes

Not applicable No

Not applicable No

15 7

18,000 Not provided

Yes Yes

No No

Yes No

No No

Yes No

Yes No

No Yes

No Yes

No No

No No

1.40% -0.23%

1.9% 0.20%

2.5% 0.01%

2.8% -0.35%

23% -25%

29.0% 0.03%

41.1% 0.01%

34.7% -0.33%

8.8% 0.42%

7.4% 0.31%

4.6% 0.28%

5.25% 0.64%

Yes No

17% Not applicable

No No


4 9

4 2

0 6

DR. PAIXÃO ANTÓNIO JÚNIORDeputy Governor, Financial System Stability (DG, FSS) of the Central Bank of Nigeria (CBN)

4 4

CHIEF EXECUTIVE The President, in line with the Establishment Act


Fixed terms Indefinite


Not provided No

Not provided No

Not provided No

Not provided Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

N/A Yes

Not provided 5 Years

Yes Yes

Yes Yes

Yes Yes

No No

Yes No

Yes Yes

Ministry of FinanceCentral Bank of Nigeria (CBN) and Ministry of Finance Incorporated (MOFI)

Yes Yes

Yes Yes

No No

No No

Yes Yes

No No

Yes No

Not applicable

No No


Yes Yes

No Yes

Yes Yes

There exceptions with regard to the Capital Adequacy Ratio

No Yes

Yes Yes

Yes Yes

No Yes

Yes Yes

No No

Antigua & Barbuda Development Bank T.C. Ziraat Bankası A.Ş.

Antigua & Barbuda Development Bank T.C. Ziraat Bankası A.Ş.

27 St. Mary's Street; St. John's

Antigua and Barbuda Turkey

1974 1863


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


17.4 50,898.1



Doğanbey MahallesiAtatürk Bulvarı No:806107 Altındağ Ankara

www.abdbank.com www.ziraatbank.com.tr

The Antigua & Barbuda Development Bank Act.

Ziraat Bank is incorporated under “Regulations for Homeland Coffers” which was enacted in 1867.

To assist persons in establishing, carrying on or expanding development enterprises by participating in share capital, granting loans and providing other forms of financial assistance to such persons.

Ziraat Bank performs its operations as all other banks in Turkey with respect to Banking Law: no 5411.

With the Statute 4603 passed by Parliament in 2000, a transformation period was started for the state banks in Turkey, including Ziraat Bank, towards becoming more effective, efficient, and autonomous financial institutions. This law transformed Ziraat Bank into a joint-stock company and the Bank launched a restructuring program. After this transformation period, the organizational and financial structure of Ziraat Bank has changed in line with the needs of modern banking and international competition. Ziraat Bank's mission is "To support the real sector with a focus on agriculture, to deliver a broad range of suitably-priced products to retail customers through an extensive branch network, and to contribute to the development of the national economy and of the Turkish banking industry in keeping with our sense of social responsibility and commitment to the rules of banking ethics." Its mission is not defined by any law.

http://www.abdbank.com/

http://www.ziraatbank.com.tr/

19.0 69,092.9

19.3 67,800.3

21.8 83,296.7

0.43% 14.90%


8.8 4,657.3

9.2 6,161.4

9.2 4,780.0

8.5 6,925.8


13.7000 12296.3120

14.4000 18441.3146

16.5000 20023.3766

19.3000 24565.2174

0 1,316

0 9

29 22,198

No Yes



Not applicable 34,382,492

Not applicable 35,174,805






Yes Yes

No No


No No

Yes No

No No

Yes Yes

No No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

No Yes

No Yes

Yes Yes

No Yes

No No5 9

Yes Yes

Yes No

Yes Yes

No Yes

No No

No no

No Yes

Yes Yes

Yes Yes

No Yes

No Yes

No Yes

Yes Yes

No Yes

No Yes

11.00% 17.00%

No Yes

Not applicable Yes

Not applicable No

Not applicable No

25 10

19,100 Not provided

Yes Yes

No No

No No

No Yes

No Yes

No Yes

Yes No

No No

Yes No

No No

Operating at a loss for below years

Not provided 3.10%

Not provided 3.10%

Not provided 2.40%

Not provided 3.10%

operating at a loss for below years

Not provided 33.80%

Not provided 35.20%

Not provided 31.70%

Not provided 40.40%

90.10% 1.80%

68.50% 1.80%

41.10% 1.90%

44.30% 2.30%

No Yes

0.38% 23%

No No


11 9

11 9

8 8

An independent professional Muharrem Karslı

12 12

Minister of Finance

Minister of Finance


Minister of Finance General Assembly

No

Yes

Board members are elected by the General Assembly where the sole shareholder is the Undersecretariat of Treasury of the Turkish Republic.

The Board of Directors selects a member as the Chairman of the Board and other member as the Vice President in its first meeting.

No

Board of Directors Yes

No Yes

No Yes

No Yes

No Yes

No Yes


Yes Yes

Yes Yes

No Yes

No Yes

No Yes

Yes Yes

Ministry of FinanceThe Undersecretariat for the Treasury of the Republic of Turkey

Yes

Yes Yes

Yes No

No No

No Yes

Yes No

Yes Yes


Yes Yes

Not provided

Yes Yes

Yes Yes

No Yes

As of 31.12.2010FitchForeign Currency IDR LT / ST BB+ / BLocal Currency IDR LT / ST BB+ / BOutlook PositiveIndividual C/DNational (LT) AA+ (TUR)

Moody'sForeign Currency Bank Deposit Ba3 / NPOutlook PositiveLocal Currency Bank Deposit Baa3/P-3Financial Strength D+

JCR Eurasia

No No

Yes Yes

Yes Yes

No Yes

Yes No

Yes No

Development Bank of TURKEY Vietnam Bank for Social Policies (VBSP)

Development Bank of TURKEY Vietnam Bank for Social Policies (VBSP)

Turkey Vietnam

www.kalkinma.com.tr

1975 1996

Law No: 4456

(in percent)

99.08% 100.00%

0% 0%

0% 0%

0% 0%

0,92% 0%

(in $US million)

632.3 1,262.5


Necatibey Cad. No:98 06100 Bakanlıklar-ANKARA

CC5 Building, Ban dao Linh dam, Hoang Mai district, Hanoi

www.vbsp.org.vn

Decision No.230/QD-NH5 dated September 1st 1995 by the Governor of State Bank of Vietnam

Article 3-The objectives of the Bank are: to provide enterprises in the status of joint-stock company with financial and operational support by means of loans and equities participation within the concept of profitability and efficiency, to direct domestic and foreign savings towards investments aimed at development, to contribute to the development of the capital market, to finance domestic, foreign and international joint investments and to carry out all functions of development and investment banking operations.

To help reduce the poverty rate and improve environment situation in Vietnam

http://www.vbsp.org.vn/

707.3 2,251.2

683.0 3,143.5

866.1 4,026.4

4.76%

(in $US million)

384.6 372.5

396.2 625.6

323.0 874.3

335.8 895.9

(in $US million)

238.5000 1149.1643

254.6000 2181.6922

392.9000 3017.8660

539.9000 3929.0356

1 840

10 0

773 8,370

No yes





(in $US million)





Yes Yes

No Yes

Not applicable No

No Yes

Yes Yes

Yes No

Yes yes

Yes No

No Yes

No Yes

Yes Yes

Yes No

Yes No

No No

Yes Yes

Yes Yes

Yes No

Yes Yes7 6

No Yes

No No

Yes Yes

Yes No

Yes No

No No

No No

No Yes

Yes No

Yes Yes

Yes No

No Yes

Yes Yes

No Yes

No Yes

Not provided 7.80%

Yes Yes

Yes Yes

No No

No no

14 5

14,000,000 521

Yes No

Yes No

Yes Yes

No No

No Yes

No Yes

Yes No

No No

Yes Yes

No No

17.67% -4.05%

5.27% -2.91%

3.58% -2.33%

1.94% -1.84%

29.05% -13.74%

9.41% -10.23%

7.58% -8.39%

5.10% -7.46%

16.07% 0.00%

12.92% 0.00%

9.93% 0.82%

10.82% 0.00%

Yes No


No No


7 14

0 2

6 13

General Manager The Governor of State Bank of Vietnam

24 4

General Assembly The Prime Minister of S.R Vietnam

The Prime Minister of S.R Vietnam

Fixed terms Indefinitely

The Prime Minister of S.R Vietnam

No Yes

No No

According to Bank Establishment Law & Main Aggreement, Chairman is Director General

Joint Decree (President, Prime Minister, relevant Minister)

No No

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

Not applicable 5

Yes Yes

Yes Yes

Yes Yes

Yes No

Yes No

Yes No

The Ministry of FinanceThe Undersecretariat for the Treasury of the Republic of Turkey

Yes Yes

Yes No

No Yes

No No

Yes No

No Yes

Yes No

Not applicable

Yes No

Foreign Currency BB+ Positive Not applicable

Yes Yes

Yes Yes

Yes No

VBSP also complies with some prudential rules (loan classification, loan provisioning…) but the differencies regulated by the Government as VBSP is the only policy bank in Vietnam.

Yes No

Yes No

Yes No

Yes No

Yes Yes

No No

The Microfinance Development Fund

The Microfinance Development Fund

110, El Galaa Street, Cairo, 11511

Egypt Mongolia

1976 2002

Law No 159 for the year 1989

(in percent)

87.70% 0.00%

0% 100%

12% 0%

0% 0%

0% 0%

(in $US million)

436.0 4.3

Industrial Development and Workers Bank of Egypt


Industrial Development and Workers Bank of Egypt

Bank of Mongolia V-3-4 , Ulaanbaatar mongolia

www.industrialbank.com.eg www.mdf.mn

the sustainable Livelihood project , World bank Mognolian Government

The Bank`s Primary objective is the development and promotion of the industrial Private sector, with special emphasis being placed on SMEs

to involve the people of Mongolia in loan and other financial services suitable with consumer's rights and purchasinf capacity.

http://www.industrialbank.com.eg/

http://www.mdf.mn/

445.0 4.5

531.0 4.6

642.6 5.4

0.02%

(in $US million)

74.8 0.3

115.7 0.5

160.4 0.6

156.2 0.9

(in $US million)

337.0000 4.6957

341.0000 2.6320

393.2900 2.5061

491.4900 2.5395

19 0

13 0

1,084 8

yes No





(in $US million)

Not applicable



Not applicable

Yes No

Yes No

86.92

232.07

Yes Not applicable

Yes No

Yes No

No Yes

Yes No

No No

No Yes

Yes No

Yes Yes

No Yes

No No

No No

Yes No

No Yes

Yes Yes

No Yes4 6

Yes Yes

No Yes

Yes Yes

Yes No

No No

No No

No No

No Yes

Yes Yes

yes Yes

Yes Yes

No Yes

Yes No

Yes No

No No

Not provided 7.50%

Yes No

Yes Not applicable

No Not applicable

No Not applicable

5 3

1000

Yes Yes

No No

Yes No

No No

Yes No

Yes No

Yes No

No No

No Yes

No Yes

-3.00% 0.03%

-3.99% 0.04%

-2.25% 0.02%

0.01% 0.04%

-17.50% 0.37%

-15.33% 0.35%

-7.44% 0.18%

0.02% 0.27%

89.00% 1.02%

83.00% 3.76%

74.00% 3.21%

63.00% 3.63%

Yes No


Yes No


9 7

3

5 7

chairman of boardMr. Shahin Serageldin Chairman & Managing Director

12 12

General Assembly Governor of Bank of Mongolia

General Assembly Governor of Bank of Mongolia

Fixed Fixed terms

General Assembly Governor of bank of Mongolia

No No

No No

No No

Board of Directors Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No

3 Not applicable

Yes Yes

yes Yes

Yes

yes No

yes No

yes No


Yes Yes

Yes Yes

No No

No No

yes No

No Yes

yes No

Not applicable

Yes No

BBB+ Not applicable

Yes Yes

No No

Yes No

We are not a financial institution. We are project component

No No

Yes No

Yes No

No No

No No

No Yes

FSM Development BankPhilippine Export-Import Credit Agency

FSM Development Bank

Philippine Export-Import Credit Agency

P.O. Box M, Kolonia, Pohnpei 96941

Federated States of Micronesia Philippines

1982 1977

P.L. 8-47 Presidential Decree No. 1080, as amended


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


34.5 27.9



17/F, Citibank Tower, Citibank Plaza, Valero St., Makati City

www.fsmdb.fm http://www.philexim.gov.ph

The bank is authorized to engage in all banking functions that will assist in the economic advancement of the Federated States of Micronesia.

Provide sovereign guarantee, lending and credit insurance

http://www.fsmdb.fm/

http://www.philexim.gov.ph/

25.8 45.8

36.2 52.2

38.5 62.0

Not providedNot provided


34.0 Not provided

35.7 Not provided

34.0 12.6

36.6 10.5






4 2

0 0

35 117

No No










Yes Yes

No No


No No

No Yes

No Yes

Yes Yes

No Yes

Yes Yes

Yes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

No Yes

No No

No Yes

Yes Yes7 8

Yes No

Yes No

Yes No

No No

No No

No No

No Yes

Yes No

Yes Yes

Yes Yes

No No

No No

No Yes

No No

No No


No Not applicable




25 Not applicable


Yes Yes

Yes No

No No

No No

No No

No No

No No

No No

Yes No

No Yes

2.00% Not provided

4.70% Not provided

-5.00% Not provided

4.90% Not provided

2.00% Not provided

4.80% Not provided

-5.00% Not provided

5.10% Not provided

40% 49.42%

33% 50.59%

27% 49.51%

16.00% 1.07%

No No


No No


7 9

2 3

6 8

Non-executive member Secretary of Finance

4 12

Government shareholders President of the Republic of the Philippines

Board members


Board members The President of the Republic of the Philippines

No Yes

No No

The Secretary of Finance is the Chairman of the Board by virtue of Charter provision

No No

yes No

Yes Yes

Yes Yes

No No

Yes No

Yes Yes

5 years 6 years

Yes Yes

Yes Yes

Yes Yes

No Yes

No Yes

No

Yes

Ministry of FinanceThe Department of Finance

Yes Yes

Yes Yes

Yes No

No No

No Yes

Yes No

No Yes

Not applicable

No Not provided


YesNo

No Yes

Yes Yes

bank has its own prudential rules required by the Policy of the Board.

No No

Yes Yes

Yes Yes

No No

Yes Yes

No No

Banque de l'Habitat de Côte d'Ivoire (BHCI)

Banque de l'Habitat de Côte d'Ivoire (BHCI)

P.0 BOX 45519-00100 , NAIROBICôte d'Ivoire Kenya

1994 1954

Banking law and OHADA ICDC ACT

Financing home

(in percent)

69.82% 100.00%0% 0%

27.19% 0%2.99% 0%

0% 0%

(in $US million) (in $US million) 277.8 Not provided

Industrial and Commercial Development Corporation (ICDC)



Industrial and Commercial Development Corporation (ICDC)

22 Avenue Joseph Anoma- 01 B.P. 2325 Abidjan 01

www.bhci.ci www.icdc.co.ke

Initiation, assistance and expansion of industrial and commercial enterprises .

http://www.bhci.ci/

http://www.icdc.co.ke/

374.2 Not provided (1,589.8) Not provided 252.7 Not provided

0.80%

(in $US million) (in $US million) Not provided Not provided Not provided Not provided Not provided Not provided Not provided Not provided

(in $US million) (in $US million)Not provided Not providedNot provided Not providedNot provided Not providedNot provided Not provided

7 00 15

133 68

Yes No

49499 Not applicable48589 Not applicable50212 Not applicable55243 Not applicable

(in $US million) (in $US million)32,295,957 Not applicable38,126,182 Not applicable29,081,455 Not applicable36,444,288 Not applicable

No Yes

No No

Yes Not applicable

No No

No No

No NoYes YesNo No

No YesYes YesNo YesNo YesNo YesNo NoNo YesNo YesNo YesNo No

1 8

Yes NoNo YesYes YesNo NoNo NoYes NoNo No

No YesNo YesYes No

No NoNo NoYes YesNo NoNo No

1475.00% 14.00%

Yes Yes

Yes No

No YesNo No

15 7

62,117,389 145,000

Yes NoNo NoYes No

No No

Yes NoYes No

No NoNo NoNo NoNo No

Not provided 1.40%Not provided 5.40%Not provided 3.40%Not provided 2.20%

Not provided Not providedNot provided Not providedNot provided Not providedNot provided Not provided

Not provided Not providedNot provided Not providedNot provided 43%Not provided 63.00%

Yes NoNot provided Not applicable

Not provided No


8 10

5 6

0 9

Chaiman of the board Chairman

4 4

Government through the Ministry of Trade

The members of board

Not provided Fixed terms

The members of board Government

No No

No Yes

Government or the Institutions reprented in the board

Government in consultation with the office of the president

No No

Yes No

Yes YesYes No

Yes No

Yes No

No Yes

Not applicable 3

Yes Yes

No NoNo NoNo No

No No

Yes No

Ministry of Trade

Financial and Economic ministry; Banque National d'Investissement (BNI), Société Ivoirienne de Construction et de Gestion Immobilière (SICOGI)

Yes Yes

No NoYes Yes

No No

No NoYes Not provided

Yes No


No No


Yes Yes

No NoYes Yes

No YesYes YesYes Yes

No YesYes YesNo Yes

Land Bank of the PhilippinesThe Agricultural Bank of Sudan

Land Bank of the Philippines

The Agricultural Bank of Sudan

Khartoum

Philippines Sudan

www.landbank.com1963 1959

Law of the Agricultural Bank of SudanSpecialized agricultural bank


100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%


7,392.2 840.0



LANDBANK Plaza, 1598 M.H. del Pilar corner D. J. Quintos Sts., Malate, Manila

www.alziraai.com

REPUBLIC ACT NO. 3844 (As amended by P. D. Nos. 251, 338, 444, 1039 and Republic Act No. 7907)

To provide timely and adequate financial support in all phases involved in the execution of needed agrarian reform

http://www.alziraai.com/

9,295.9 1,255.0

9,188.8 2,024.0

11,250.2 2,216.0

8.87%Not provided


782.1 200.0

1,011.3 270.0

826.1 395.0

1,114.1 407.0


2465.8372 564.0000

3260.6589 745.0000

3752.1044 1038.0000

4225.1082 1019.0000

286 91

6 0

7,215 2499

Yes Yes

Not provided 280484

Not provided 311648

Not provided 346275

Not provided 384750


5,459.8 117

6,962.3 166

7,018.7 284

8,584.9 1050

Yes Yes

No Yes

Not applicable Yes

No Yes

Yes Yes

Yes No

Yes Yes

Yes No

Yes Yes

Yes No

Yes No

Yes No

No No

Yes No

Yes No

Yes No

Yes No

Yes No9 1

No Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

Yes Not provided

No Not provided


No Not applicable




Not provided 5

Not provided 11,873

Yes No

Yes No

Yes Yes

No No

Yes Yes

Yes Yes

No Not provided

Yes Not provided

Yes Not provided

No Not provided

1.29% 0.00%

1.13% 0.01%

1.29% 0.26%

1.41% 0.00%

14.52% 0.01%

11.91% 0.02%

15.36% 1.29%

15.26% 0.02%

5.60% 19.80%

Not provided 27.00%

Not provided 19.00%

Not provided 23.00%

Yes Yes

17.30% 22.00%

Not provided No


9 12

4 7

8 11

Secretary of Finance Mr. Fathi Ahmed Khalifa

24 12

The President of the Philippines

Council of Ministers

Philippine President Council of MinistersFixed terms

Fixed terms

Philippine President Council of Ministers

Yes Yes

No No

No No

No No

No Yes

No Yes

No Yes

No Yes

Yes Yes

Not provided 3 years

Yes Yes

Yes Yes

No Yes

No Yes

Yes Yes

Yes

Yes

Not providedMinistry of Finance and Central Bank

Yes Yes

Yes No

No Yes

No No

Yes Yes

No No

Yes Yes


Yes No

Moody's and Fitch's Ratings: D Not applicable

NoYes

Yes Yes

Yes Yes

No Yes

Yes Yes

Yes Yes

Yes Yes

No No

No No

Rwanda Development Bank BRD) FPI - Industrial Promotion Fund

Rwanda Development Bank BRD) FPI - Industrial Promotion Fund

Boulevard de la Revolucion Lusaka 16, Kinshasa - Gombe

Rwanda Democratic Republic of Congo

www. brd.com.rw Not provided

1967 1989

Specific law Not provided

Industry Promotion


38.80% 100.00%

8.5% 0.0%

39.6% 0.0%

10.8% 0.0%

2.3% 0.0%


45.0 70.7



Development Bank committed to poverty reduction

55.0 84.6

72.0 105.1

84.0 143.7

12.00% 9.20%

(in $US million)

8.0 35.1

9.0 74.4

23.0 88.2

24.0 102.0


27.0000 66.5000

41.0000 73.9000

46.0000 83.0000

63.0000 120.2000

4 14

2 3

78 290

No No









Yes Yes

No Yes

Not applicable Yes

No Yes

No No

Yes No

Yes Yes

Yes No

Yes Yes

No Yes

Yes Yes

Yes No

Yes No

Yes No

Yes Yes

Yes No

Yes No

Yes No9 4

Yes No

Yes No

Yes Yes

Yes Yes

Yes No

No No

No No

Yes Yes

Yes Yes

Yes Yes

No Yes

No No

Yes No

Yes No

No No

14.00% 12.00%

No Yes

Not applicable Yes

Not applicable Yes

Not applicable No

10 6

259,740 523,770

No No

No No

No No

No No

No No

No No

No No

No No

No No

No No

2.00% -2.40%

2.00% -3.70%

2.00% 0.10%

3.00% 0.30%

13.00% -2.40%

16.00% -3.70%

6.00% 0.10%

11.00% 0.30%

10.17% 55.00%

8.00% 65.00%

12.20% 66.00%

7.40% 47.00%

Yes No


No Yes


7 7

2 0

7 3

ChairpersonRepresentative of Government largest shareholder interest

4 4

General Assembly Government




No Yes

No No

No No

Yes No

Yes Yes

Yes No

Yes No

No No

Yes Yes

5 years 5 years

Yes Yes

Yes Yes

Yes No

Yes No

Yes No

Yes Yes


Yes No

No Not applicable

Yes Not applicable

No Not applicable

Yes Yes

No Yes

Yes No

Not applicable No capital adequacy ratio

No No


Yes Yes

No Yes

No Yes

No Yes

No Yes

Yes Yes

No No

No No

Yes No

TANZANIA INVESTMENT BANK LIMITED

TANZANIA INVESTMENT BANK LIMITED

Tanzania South Africa

1970 1983

THE COMPANIES ACT 2002 DBSA Act


100.00% 100.00%0.0% 0.0%

0.0% 0.0%

0.0% 0.0%

0.0% 0.0%


60.4 3,778.4

Development Bank of Southern Africa

Development Bank of Southern Africa

Bldg No. 3 Mlimani City Office Park, Sam Nujoma Road, P.O. Box 9373, Dar es Salaam.

Lever Road, 1258, Midrand, 1685

www.tib.co.tz www.dbsa.org

TO PROVIDE IN ACCORDANCE WITH THE CONDITIONS APPROPRIATE IN THE NORMAL AND PROPER CONDUCT OF BANKING BUSINESS, ADEQUATE AND PROPER DEVELOPMENT BANKING AND COMMERCIAL BANKING SERVICES AND FACILITIES THROUGHOUT THE UNITED REPUBLIC OF TANZANIA.

The main objects of the Bank is the promotion of economic development and growth, human resources development, institutional capacity building, and the support of development projects and programmes in the SADC region.

http://www.tib.co.tz/

http://www.dbsa.org/

121.4 4,498.2 105.1 5,463.6 129.2 6,108.0

Not provided1.5%


19.9 1,967.0 27.6 2,135.0 28.8 2,332.0 44.0 2,420.6


22.1670 2792.128135.7370 3230.567755.9090 4086.356662.2650 4559.6246

1 01 1

111 680

YES No

2,707 not applicable 3,460 not applicable 4,099 not applicable 5,958 not applicable


38.442 not applicable85.866 not applicable

68.831* not applicable79.468 not applicable

Yes Yes

No No

Yes Not applicable

No

No

NoYes

Yes Yes

Yes Noyes No

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

Yes No10 9

no noYes noYes noYes Yes

no Yes

no Yes

no Yes

Yes NoYes NoYes No

No NoNo NoYes Yes

Yes Yes

Yes No

14.00%9.60%

YES Yes

Yes No

No Yes

No Yes

1020

443,725 $6,628,691

Yes

Yes

Yes

Yes

No YesNo NoNo Yes

Yes Yes


3.56% 4.70%2.79% 4.2%3.42% 4.3%1.94% 2.3%


11% 9.2%12% 8.5%12% 9.6%

6% 5.5%


18.43% 4.9%11.00% 5.2%19.80% 5.4%26.90% 4.90%

yes

No

56% N/A

NO

No

N/A

not applicable

99

57

6

8

PROFESSOR WILLIAM LYAKURWA

Mr J Moleketi (Independent chairperson)

8

5

MINISTER FOR FINANCE

Shareholder

STATE PRESIDENT

Shareholder

FIXED TERM

Fixed term

APPOINTING AUTHORITY

Shareholder

Yes

Yes

Yes Yes

Yes Yes

Yes Yes

Yes Yes

YES

Yes

35

YesYes

Yes Yes

Yes Not providedYes Yes

yes

Not provided

MINISTRY OF FINANCE

Minister of Finance

AS PER THE COMPANIES ACT, BANKING & FINANCIAL INSTITUTIONS ACT, AND BANK OF TANZANIA REGULATIONS

Yes - The Public Finance Management Act (PFMA)

YES

Yes

YesYes Yes

Yes No

No Yes

YES

No

Refer above

NoYes

N/A

YesYes

Yes NoNo No

Long term: Fitch - AAA, Moody's - A3, Standard & Poor's BBB+ (Foreign) and A (Local). Short

term: Fitch - F1+(zar), Standard & Poor's A-2 (Foreign) and A-1

(Local)

No NoYes NoYes No

NoNo

No NoNo Yes

IDB Capital Ltd

IDB Capital Ltd

P.O Box 44036 - 00100Kenya Kenya

www.idbkenya.com1965 1973

Companies Act


100.00% 100.00%0.0% 0.0%

0.0% 0.0%

0.0% 0.0%

0.0% 0.0%


17.5 6.9

Kenya Tourist Development Corporation (KTDC)

Kenya Tourist Development Corporation (KTDC)

P.O. Box 42013 -00100, Nairobi, Kenya

www.ktdc.co.ke

Act of Parliament being KTDC Act, Cap. 382 of the Laws of Kenya

The Corporation is a specialized Devepment Financial Institution (DFI) mandated to facilitate and provide affordable development funding and advisory services for long term investment in the Tourism Industry.

"To foster sustainable and competitive development in the Kenyan Economy and the East African region by creating access to appropriate financial solutions thereby generating employment and reducing inequalities"

http://www.ktdc.co.ke/

17.6 7.9 17.4 8.4 17.5 8.7

0.00% 0.06%(in $US million) (in $US million)

14.9 6.6 15.0 7.7 15.0 8.3 15.2 8.6


7.9042 7.57407.8533 7.14446.7763 5.04936.9675 3.7873

0 15 034 27

No No

not applicable not applicablenot applicable not applicablenot applicable not applicablenot applicable not applicable


not applicable not applicablenot applicable not applicablenot applicable not applicablenot applicable not applicable

Yes Yes

Yes Yes

Yes No

yes Yes

Yes Yes

No YesYes Yes

No Yes

No YesNo YesNo YesNo YesNo YesNo YesNo YesNo YesNo Yes

Yes no1 9

no nono YesYes Yesno Yesno Yesno Yesno no

Yes YesNo YesNo Yes

No YesNo NoYes YesNo YesNo Yes

9.00% 15.80%

Yes No

Yes Not applicable

No Not applicable

No Not applicable

10 8

not provided 452196.638655462

Yes

Yes YesYes NoNo YesNo No


0.85% -10.55%0.91% 14%1.02% 7%1.39% 3%


1% -11%1% 15%1% 7%2% 3%


82% 52%40% 44%30% 20%

14.00% 1.55%

No NoN/A

No Nonot applicable

14 11

8 3

13 10

Non Executive Director Independent Director

4 Quarterly

The Minister President / Minister

The Minister President

3 yrs Fixed

The Minister President

Yes

Yes YesYes Yes

Yes Yes

Yes Yes

Yes Yes

3 3 Years

Not provided Yes

No YesNo YesNo Yes

No Yes

Ministry of Finance Treasury

The Minister with the recommendations of the Board

The Auditor General; Inspectorate of State

Corporations

Yes - Association of African Development and Financial

Institutions(AADFI)

No Yes

N/AN/A

Yes

No NoYes Yes

No Yes

No No

N/A

No Yes

Yes YesYes No

The Corporation is non deposit taking and not supervised by the Central Bank of Kenya

Yes NoYes NoYes YesYes No

Yes NoNo No

Ghana Poland

1963 1924

UNIVERSAL BANKING(in percent)

(in percent)23.47% 100.00%73% 0.0%0.96% 0.0%0.04% 0.0%2.69% 0.0%

(in $US million)

279.8 8,771.4

National Investment Bank Limited

Bank Gospodarstwa Krajowego (BGK)

National Investment Bank Limited

Bank Gospodarstwa Krajowego (BGK)

37 KWAME NKRUMAH AVENUE P.O.BOX GP 3726 ACCRA

Al. Jerozolimskie 7, 00-955 Warsaw

WWW.nib-ghana.com http://www.bgk.com.pl/

BY AN ACT OF PARLIAMENT AND CONVERTED TO A LIMITED LIABILITY COMPANY IN MARCH 1994.UNDER THE COMPANIES CODE 1963 ACT

Ustawa o BGK (Act on BGK) - last modified in year 2011

Supporting the government's economic and social programmes at national and regional level: managing government special-purpose loan and transfer funds, managing government loan and subsidy programmes. Financing of infrastructure, exports, and projects reliant on EU Funds. (all set out in Act on BGK)

(in $US million): fx-rate @ 2.80PLN/USD

http://www.nib-ghana.com/

http://www.bgk.com.pl/

363.9 9,875.0 410.8 9,792.8 541.5 11,803.6

(in $US million)

39.2 2,230.0 61.6 2,481.0 33.6 2,650.0 70.0 1,939.0

(in $US million)

162.7770 2840.0000223.1270 3350.0000316.2330 3989.0000404.7410 4401.000027 230 0877 1400

YES yes

11,119 not available14,808 not available23,605 not available46,090 not available

(in $US million)

170 3307245 4375254 539360 5592

Yes Yes

No No



Yes yes

NO no

No Yes

Yes yesYes yesYes yes

Yes yesYes yesYes yesYes yesYes yesYes yesYes yesYes yesYes yesYes yes

10 10

Yes yesYes yesYes yesYes yesno yesYes yesno yes

Yes yesYes yesYes yes

Yes yesNo NoYes yesYes yesNo No

not provided not provided

No yes

Not applicable yes

Not applicable yesNot applicable No

5 Not provided

not provided

Yes YesYes

Yes Yes

Yes

YesYes Yes

Not provided YesNot provided NoNot provided YesNot provided No

(in percent)

1.58% 0.70%1.39% 1.30%-6.96% 0.70%-4.12% 0.30%

(in percent)

11.27% 14.80%8.23% 31.50%-85.17% 14.30%-37.02% 2.30%

(in percent)

28.50% 6.10%31.60% 3.20%34% 16.50%44.31% 38.30%

yes yes14.37% 15.70%

NO YESnot applicable

12%

13 13

0 0

11 13

DR EMMANUEL ABLO Deputy Minister of Finance

12 10

GOVERNMENT Ministers of 5 ministries

THE BOARD MEMBERS Minister of Finance

Fixed 5-year terms

Minister of Finance

THE BOARDPROF JOHN ATTA MILLS

Ministry of Finance

APPOINTED ACCORDING TO THE TENURE AS MANDATED BY THE COMPANY CODE

THE BOARD MEMBERS AND GOVERNMENT

MINISTER OF FINANCE AND ECOMONY PLANNING

-

-

Yes

Yes

Yes

Yes

NO YES

not applicable 5

Yes Yes

Yes not providedYes not providedYes not provided

yes not provided

Yes - compliance with the Banking Law (ustawa bankowa) is a requirement by the Act on BGK when choosing the CEO and First-Deputy CEO. CEO has to be approved by the Financial Supervision Authority of Poland (KNF)

FINANCIAL INSTITUTIONS CORPORATE GOVERNMENT GUIDELINES

Act on BGK specifies corporate governance guidelines

MINISTER OF FINANCE AND ECOMONY PLANNING

Ministry of Finance, Ministry of Infrastructure, Ministry of Economy, Ministry of Treasury, Ministry of Regional Development

YES yes

yesYes yes

YES yesNo No

YES yes

-

No Yes

NO A- (IDR, Fitch)

YES yes

Yes NoYes yes

Yes yesYes yesYes yesYes

yesYes No

No No

Banco de Desarrollo Productivo (BDP)

Banco de Desarrollo Productivo (BDP)

Bolivia Brazil

http://www.bdp.com.bo/ http://www.bndes.gov.br/

2007 1952

Decreto Supremo N° 29085 Ley Nº 1,628, de 20 de junio de 1952

80.00% 100.00%

0% 0%

0% 0%

0% 0%

20% 0%

208.8 86,203.3

Banco Nacional de Desenvolvimento Econômico e Social (BNDES)



Banco Nacional de Desenvolvimento Econômico e Social (BNDES)

Calle Reyes Ortiz N° 73 Edificio Torres Gundlach Torre Este piso 10 ; la paz.

Avenida República do Chile, 100 Rio de Janeiro – RJ – Brasil 20031-917

opera como banco de segundo piso, con una participación activa en la promoción y financiamiento del desarrollo productivo, características de solidaridad y fomento

El BNDES es el principal instrumento del Gobierno Federal en la aplicación de las políticas de inversión, proporcionando financiación a largo plazo, ya sea directamente oa través de sus empresas subsidiarias, a los proyectos que contribuyen al desarrollo económico y social de Brasil, el aumento de la competitividad de la economía brasileña y la calidad de la vida de su pueblo, centrándose tanto reducción de las desigualdades sociales y regionales, tales como el mantenimiento y la generación de empleo.

137.0 104,068.2

150.2 151,369.9

148.9 222,369.0


45.5 8,883.0

49.0 14,081.0

56.1 10,558.0

57.1 15,890.0

25.8345 67536.7850

14.8359 84489.8064

16.5050 117904.3616

15.4922 163151.2049

4

0 3


No no









Not provided Yes

Not provided yes



Not provided Yes

no yes

yes no

no no

yes yes

no yes

yes yes

yes yes

no yes

no yes

no yes

no no

no no

yes yes4 8

yes yes

yes yes

yes yes

no yes

no no

yes yes

no yes









6.00% Not provided







yes yes

yes Not provided




yes Not provided





1.17% 3.49%

3% 3.75%

3% 2.21%

3% 2.03%

10% 36.38%

13% 33.23%

9% 21.17%

9% 25.47%

Not provided 0.68%

Not provided 0.11%

Not provided 0.15%

Not provided 0.20%

Not provided yes

Not provided 17.50%

Not provided -

Not provided -

7 8

0 Not provided

Not provided 0

Franz Ruddy Quisbert Blanco Presidende del BNDES

Not provided 56

El Poder Ejecutivo Presidente de la República


Not provided

El Poder Ejecutivo El Presidente de la República


yes

yes

El nombramiento de Presidente y Vicepresidente será por tiempo indefinido y los Directores deberán cumplir con las normas que rigen el mandato de tres años, admitió a renovar por el mismo período.







Yes Yes

yes yes




Not provided yes

Not provided Ministerio de Hacienda







yes yes


Yes Yes




Ver archivo original con muchas calificaciones

(Moneda extranjera) De acuerdo con Standard & Poor's (S & P), la calificación en una escala global es BBB-, perspectiva "estable", según Moody's, la calificación en una escala global es Baa2, la perspectiva "estable", según Fitch la calificación en escala global de BBB-, perspectiva estable ".







Banco Da Amazonia (BASA) Banco Do Nordeste DO Brasil

Banco Da Amazonia (BASA) Banco Do Nordeste DO Brasil

Brazil Brazil

http://www.bnb.gov.br/

1942 1952

Decreto-Ley nº 4.451

Not provided

96.92% 90.00%

0% 0%

3.03% 0%

0% 0%

0% 10%

1,296.2 14,662.5



Av. Presidente Vargas, 800 – 3º andar . Ciudad: Belém Estado: Pará

Pc Mário R Brito Filho, 88 Centro - Campo do Brito - SE

http://www.bancoamazonia.com.br/

Institución financiera multiple creada por Ley Federal N° 1,649

Fomentar el desenvolvimento de la región Nordeste que, asolada por constantes sequias y escasez de recursos estables, falta de un organismo financiero capaz de estructurar su economia.

http://www.bancoamazonia.com.br/

1,537.8 18,710.9

1,819.0 22,926.0

1,961.2 27,957.3


426.9 699.0

451.9 905.0

473.8 751.0

476.7 1,212.3

580.0000 9181.0741

662.0000 11810.7123

1119.0000 14961.0787

750.0000 19768.0451

210 185

0 0

2,977 15.178

yes yes









no Yes





Not provided yes

Not provided yes

Not provided yes

yes Not provided

no Not provided

no Not provided

yes yes

no Not provided

no Not provided

yes Not provided

no Not provided

no Not provided

yes yes4 2

yes yes

yes yes

yes yes

yes no

No no

yes yes

yes yes









3.03% Not provided

No Not provided






yes Not provided


Not provided yes

yes yes

Not provided yes

yes yes





3.80% 1.60%

4% 1.40%

4% 3.40%


10% 13.30%

11% 12.50%

12% 30.60%

Not provided 23.80%

Not provided 4.70%

Not provided 5%

Not provided 4.20%

Not provided 3.50%


Not provided 12.80%



6 6

Not provided 2

Not provided -

Abidias José de Sousa Junior Demetrius Ferreira e Cruz

56 Not provided

Asamblea general de accionistas Consejo Administrativo

Asamblea general de accionistas Presidencia de la República

3 años con posible reeleción Termino fijado en 3 años

Consejo administrativo Presidencia de la República

Asamblea general de accionistas Presidencia de la República

yes







Yes Yes

yes yes




yes yes

NingunoMinisterio de Planeamiento, Ordenamiento y Gestión.







yes yes


Yes Yes

BBB-




BBB- / Estable (Standard and Poor's), BBB- / Positivo (Fitch Ratings), Baa3 / Estable (Moody's Investors Service)







Banco De Comercio Exterior de Colombia

Banco De Comercio Exterior de Colombia

Calle 28 No 13A-15 Pisos 38 al 42 ; bogotá 241951 Bogotá, D.C.

Colombia Colombia

http://www.bancoldex.com/ http://www.finagro.com.co

1991 1990

Articulo 21 ley 7a de 1991 Articulo 7° de la Ley 16 de 1990

100.00% 65.30%

0% 0%

0% 34%

0% 0%

0% 0.70%

1,507.0 1,565.8

Fondo Para El Financiamiento del Sector Agropecuario (FINAGRO)



Fondo Para El Financiamiento del Sector Agropecuario (FINAGRO)

por ley 795 de 2003 , la sociedad tendrá como objeto financiar, en forma principal pero no exlcusiva, las actividades rrelacionadas con la exportacion y con la industria nacuional,actuando para tal fin como banco de descuento o redescuento, antes que como intermediario directo.

Entidad autónoma y especializada en el manejo de los recursos de crédito dispersos en varios organismos que los asignaban como una variante complementaria de la política macro económica, de la Junta Monetaria hoy Junta Directiva del Banco de la República.

2,402.5 1,931.9

2,760.5 2,323.8

2,763.6 2,648.3


547.2 181.4

631.4 193.9

579.2 249.4

653.7 279.2

1220.4920 1380.2124

2147.8474 1891.2630

2904.7228 1992.4477

2463.3737 2107.7011

9 -

0 0

237 Not provided

no No









Yes Yes

Not provided yes




yes yes

yes no

yes no

yes yes

yes no

yes no

yes yes

yes no

yes yes

yes no

no no

no no

yes yes8 4

yes No

yes No

yes yes

yes No

yes No

yes yes

yes yes










Not provided No






yes yes

yes Not provided


yes Not provided

yes Not provided

yes Not provided





1.66% 0.69%

1.10% 0.73%

1.16% 1.21%

1.30% 1.00%

4.56% 7.39%

4.17% 7.99%

5.54% 11.64%

5.55% 10.02%

0.11% 0.06%

0.00% 0.87%

0.01% 0.04%

0.01% 0.03%

not provided No

23% 11%

No No


5 7

3 3

1 1

Santiago Rojas Arroyo Not provided

Asamblea General de Accionistas

La Asamblea General de Accionistas Asamblea General de Accionistas

Periodo de 2 años

Asamblea General de Accionistas

La Asamblea General de Accionistas Asamblea General de Accionistas

Los tres primeros mese del año(reuniones ordinarias)- reuniones extraordinarias cuando la junta directiva asi lo estime.

Las reuniones podrán ser ordinarias como extraordinarias , ordinarias serán dentro de los tres primeros meses del año ; y extraordinarias se convocarán por la junta directiva

La Asamblea General de Accionistas, Presidente de la República, Asociacion de Exportadores (privado)

Periodo de un año con posibilidad a reelelección

La Asamblea General de Accionistas, Presidente de la República, Asociacion de Exportadores (privado)







Yes Yes

yes yes




yes yes

Ministerio de Agricultura y Desarrollo RuralMinisterio de Comercio Exterior, Ministerio de Hacienda y Credito Público ,





yes Yes

No No

Not provided yes


Yes Yes

Calificación de riesgo Bancóldex (2009)




AAA by BRC INVESTOR SERVICES S. A. SEGUIMIENTO SEMESTRAL







Banco Nacional de Costa Rica (Bncr)

Banco Nacional de Costa Rica (Bncr)

Schottegatweg Oost 36, Curacao

Costa Rica Curacao

www.bncr.fi.cr www.korpodeko.an

1914 1985

No fuimos constituido bajo un ley

No tenemos mandato político

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

4,230.2 45.7

Curacao Development Corporation (Korpodeko)



Curacao Development Corporation (Korpodeko)

Avenidas 1 y 3, Calle 4, San José, Costa Rica

Es una institución autónoma de derecho público, con personería jurídica e independencia en materia de administración. Fue fundado el 9 de octubre de 1914 con el nombre de Banco Internacional de Costa Rica, con una vocación hacia el desarrollo agrícola y rural del país. El 5 de noviembre de 1936 se le cambió el nombre al de Banco Nacional de Costa Rica.

Ofrecer eficientemente servicios financieros universales, abarca a todos los sectores del mercado costarricense, tales como: banca personal, empresarial, corporativa, institucional, bursátil, pensiones, fondos, sin descuidar su vocación de financiación al desarrollo económico del país, que sigue siendo su columna vertebral.

5,311.5 45.1

5,480.5 44.5

5,825.4 44.3


371.0 40.4

526.9 40.5

542.6 40.7

597.6 40.8

1742.1989 18.3000

2847.9427 18.2000

3126.2923 21.4000

3344.0427 18.3000

169 0

4 0

4,800 15

yes No









Yes Yes

Not provided No



Not provided No

yes yes

yes yes

yes yes

yes yes

yes yes

yes no

yes yes

no yes

yes yes

no yes

no no

no no

yes yes6 7

yes no

yes yes

yes yes

yes yes

yes No

yes yes

no no









Not provided 7.00%

No yes




30 15

Not provided 24,300

Not provided

yes Not provided

yes Not provided


yes no

yes no





1.80% 0.17%

2.1% 0.02%

2.0% 0.44%

1.2% 0.06%

19.9% 0.19%

21.6% 0.24%

17.7% 0.48%

9.7% 0.06%

2.1% 35.00%

1.4% 34.90%

2.2% 61.90%

2.89% 38.30%

yes yes

12.41% 92%

yes No


7 15

7 10

7 15

La Junta Directiva General

56 12

La Junta Directiva General El Gobierno

8 years Indefinidamente

El Gobierno

La Junta Directiva General El Gobierno

El Consejo de Gobierno del Poder Ejecutivo, que esta formado por el Presidente de la República y los Ministros, con o sin cartera, o en su caso, los Viceministros en ejercicio de los cargos de Ministros.

El gobierno 1/3, los sindicatos 1/3, el comercio 1/3

Una vez hecho el nombramiento de los directores y que éstos hayan entrado en funciones, el Consejo de Gobierno no podrá revocarlos si no es con base en información de la Superintendencia General de Entidades Financieras (SUGEF), de acuerdo con el artículo 25 de la Ley Orgánica del Sistema Bancario Nacional.







Yes Yes

yes no




yes yes

none Desarrollo Económico





Yes Yes

No No

yes yes


Yes No

Largo Plazo Moneda Local scrAAA Not applicable










Banco del Estado (BEDE)

Banco del Estado (BEDE)

Dominican Republic Ecuador

http://www.bancoestado.com

1947 1992

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

3,572.1 362.0

Banco De Reservas De La Republica Dominicana



Banco De Reservas De La Republica Dominicana

Av. Winston Churchill, Esquina Porfirio Herrera, Ens. Piantini, Sto. Dgo., Rep. Dom. / C. Isabel La Catolica No.201 Casi Esq. C/Mercedes Zona Colonial

Av. Atahualpa OE1-109 y Av. 10 de Agosto, Quito.

https://www.banreservas.com.do/

Constituido por la Ley No. 581 del 24 de octubre de 1941 modificada por la Ley Nº 6133 del 17 de diciembre de 1962 y sus modificaciones.

Ley de Régimen Monetario y Banco del Estado, publicada en el Registro Oficial – Suplemento N° 930

Ofrece servicios multiples bancarios al Gobierno Dominicano, sus entidades autonomas y empresas estatales(sector publico) y a empresas de propiedad privada y publico en general (sector privado). El banco se rige por la Ley monetaria y financiera y sus reglamentos.

En los considerandos de la Ley de creación, el Consejo Supremo de Gobierno de entonces estableció la necesidad “que el Estado ecuatoriano cuente con una institución financiera que concentre, coordine y distribuya los recursos destinados al financiamiento de proyectos prioritarios de desarrollo del sector público y facilite la aplicación de una sana estrategia de inversión; dentro del marco de los objetivos de desarrollo económico que propugna el Gobierno Nacional”.

https://www.banreservas.com.do/

3,981.0 423.4

4,370.1 559.5

4,947.7 835.4


319.3 183.0

378.0 195.0

353.9 211.0

343.4 259.0

1923.6523 321.3190

2254.4485 333.6300

2741.2386 449.8370

3045.7818 740.8790

144.0 5

48 0

6,799 419

yes No









no Not provided

No yes



No Yes

no yes

yes no

no no

yes yes

yes yes

yes yes

yes yes

no yes

no yes

no yes

no no

no no

yes yes5 8

yes no

yes yes

yes yes

no yes

no yes

yes yes

no yes


















Not provided yes

yes yes


yes Not provided

yes Not provided





2.16% 3.40%

2.03% 3.70%

2.02% 2.66%

1.73% 2.70%

24.16% 7.40%

23.06% 7.70%

23.71% 7.60%

17.88% 9.52%

7.25% 0.00%

5.86% 0.00%

4.43% 0.00%

1.80% 0.16%

yes No

12.76% 35.05%



9 7

0 2

Not provided 0

Vicente BengoaSra. Verónica Gallardo Aguirre, Delegada del Ministro de Finanzas.

12

La Junta General de Accionistas

El Poder Ejecutivo La Junta General de Accionistas

La Junta General de Accionistas



Yes

La junta ordinaria se reunirá por lo menos una vez al año, dentro de los noventa días siguientes al cierre de cada ejercicio anual; La junta extraordinaria se reunirá para tratar los asuntos puntualizados en la convocatoria, que sean de su competencia, con sujeción al procedimiento establecido para la junta ordinaria.

Es establecido en la Ley Orgánica del Banco de Reservas de la República Dominicana No. 6133

Los directores terminaran sus funciones cuando sean cesados en los cargos que fueron designados por el Poder Ejecutivo o Junta Monetaria; y Los demás miembros en los casos y bajo las condiciones previstas por la Ley Orgánica, los Estatutos del Banco y el presente Reglamento (3 años en promedio).







Yes Yes

yes yes




yes yes

Not provided Ministerio de Economía y Finanzas





yes yes

No No

yes yes


Yes Yes

B AA-










Banco Ecuatoriano de la Vivienda (BEV)

Banco Ecuatoriano de la Vivienda (BEV)

Av. 10 de Agosto # 2270 y Luis Cordero Juan León Mera 130 y Av. Patria

Ecuador Ecuador

http://www.bevecuador.com http://www.cfn.fin.ec/

1961 1964

Not provided

99.81% 100.00%

0% 0%

0% 0%

0% 0%

0.19% 0%

105.9 371.1

Corporacion Financiera Nacional del Ecuador (CFN)



Corporacion Financiera Nacional del Ecuador (CFN)

Decreto-Ley de Emergencia No. 23, publicado en el Registro Oficial No. 223

Ley Organica de la Corporación Financiera Nacional, Codificación No. 2006-008 del 17 de octubre del 2006, publicada en el Registro Oficial No. 387 del 30 de octubre del 2006.

siendo su finalidad la de atender el déficit de la demanda habitacional en el país

115.1 507.1

138.8 658.5

196.9 1,229.8


56.1 233.8

58.0 372.0

73.1 440.0

74.6 402.4

37.8300 182.0640

36.1660 229.0000

47.3950 407.7000

44.4790 626.5467

5 12

0 0

252 Not provided

yes no










yes yes



Yes Not provided

yes yes

yes yes

yes yes

yes yes

yes yes

yes yes

yes yes

no no

yes yes

no yes

no no

no no

yes yes6 7

yes yes

yes yes

yes yes

no No

no yes

yes No

yes No










No Not provided






yes yes

yes yes

yes yes

no Not provided

yes Not provided

no Not provided





-6.77% 5.36%

1.7% 4.80%

0.1% 3.09%

0.9% 0.87%

-12.3% 9.30%

3.38% 7.00%

0.22% 4.43%

2.06% 2.74%

12.23% 0.6%

10.48% 3.1%

9.54% 3.0%

4.70% 8.39%

No No


No Not provided


4 5

0 1

0 4

Ing. Walter Solís Valarezo Camilo Samán Salem

12 Not provided

Junta general de accionistas El Presidente de la República

Junta General de Accionistas

Junta general de accionistas El Presidente de la República

yes

Gerente general nombrado por la junta general de accionistas

El directorio (Un representante es nombrado por el Presidente de la Republica)

4 años con posibilidad de reeleccion indefinida

Los directores ocupan tambien el cargo de Ministros por lo que son elegidos por Presidente de la República. El representante principal elegido por las Cámaras de la Producción de la Sierra y el Oriente, es elegido para el período de dos años, quien podrá ser reelegido indefinidamente. La Superintendencia de Bancos y Seguros reglamentará la forma de elección de los representantes de las cámaras de la producción.

El Directorio de la Corporación / Presidente de la República







yes No

yes No




yes Not provided

Not provided

Ministerio de Desarrollo Urbano y Vivienda, Vocal del Ministerio de Economia y Finanzas, Vocal Representante del Instituto Ecuatoriano de Seguridad Social.





yes yes

No No

yes Not provided


Yes Yes

BBB+ A+ Fortaleza Financiera (dic. 2009)










Guatemala Mexico

www.chn.com.gt www.banobras.gob.mx

1930 1933

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

369.9 9,250.0

El Crédito Hipotecario Nacional de Guatemala

Banco Nacional de Obras y Servicios Públicos, Sociedad Nacional de Crédito, S.N.C. (BANOBRAS)



El Crédito Hipotecario Nacional de Guatemala

Banco Nacional de Obras y Servicios Públicos, Sociedad Nacional de Crédito, S.N.C. (BANOBRAS)

7ª avenida 22-77 zona 1, Ciudad de Guatemala

Av. Javier Barros Sierra # 515 Col. Lomas de Santa Fe, Delegación Álvaro Obregón, CP 01219, México D.F.

La Ley de Creación es el Decreto Gubernativo No. 1040 del 04-12-1929 emitido por la Presidencia de la República.

LEY ORGÁNICA DEL BANCO NACIONAL DE OBRAS Y SERVICIOS PÚBLICOS

“El Crédito Hipotecario Nacional de Guatemala tiene por objeto fundamental realizar funciones de intermediación financiera, mediante la captación de recursos del público, para invertirlos en operaciones crediticias relacionadas con el incremento y diversificación de la producción del país”.

Financiar o refinanciar proyectos de inversión pública o privada en infraestructura y servicios públicos, así como coadyuvar al fortalecimiento institucional de los gobiernos Federal, estatales y municipales

302.6 11,146.0

274.8 12,529.0

300.4 20,056.0


19.9 1,085.0

21.0 1,257.0

40.9 1,356.0

27.5 1,242.0

95.6000 7509.0000

89.0000 9165.0000

94.1000 9749.0000

88.5000 10134.0000

52 $0

0 0

946 940

yes No





299 Not applicable

227 Not applicable

199 Not applicable

206 Not applicable

Yes Yes

yes No



Yes Yes

yes yes

yes yes

yes yes

yes no

yes no

yes no

yes yes

not provided no

yes yes

yes no

no no

no no

yes yes7 3

yes no

yes no

yes no

no yes

yes no

yes no

yes yes






Not provided yes



10.94% Not provided

No No




20 Not provided

3,167 Not provided

yes yes

yes yes

yes no

yes no

yes no

yes no





-0.97% Not provided

0.63% Not provided

0.90% 0.6%

0.08% 0.7%


9.03% Not provided

10.39% 8.70%

0.88% 10.40%

39.39% 1.31%

28.58% 0.98%

22.43% 0.54%

22.48% 0.38%

yes Not provided

10% Not provided

No Not provided


7 14

3 0

8

Lic. Oscar Erasmo Velásquez Rivera.

Los 14 participantes del Consejo Directivo no participan, solamente el Director General.

Secretario de Hacienda y Crédito Público (SHCP)

56

El Presidente de la República.

El Ejecutivo Federal

Indefinite Indefinidamente

El Presidente de la República. El Ejecutivo Federal

El Ejecutivo Federal

yes yes

yes

En el Artículo 18 de la Ley Orgánica del Banco Nacional de Obras y Servicios Públicos, se establece que el Consejo Directivo se reúne por lo menos una vez al mes y sesiona válidamente con la asistencia de cinco consejeros, siempre y cuando, entre ellos se encuentren por lo menos tres de los nombrados por la serie "A".

Está establecido en la Ley Orgánica del Banco Nacional de Obras y Servicios Públicos, en el Artículo 16, donde se señala que estará encomendada a un Consejo Directivo y a un Director General, en sus respectivas esferas de competencia.

El Presidente de la República nombra al Presidente de la Institución.

El Presidente de la República nombra al Presidente de la Institución.







Yes Yes

yes yes




yes yes

Ministerio de Economía y Ministerio de Finanzas Públicas

El Gobierno Federal y adicionalmente podrán ser los gobiernos de las entidades Federativas y de los municipios.





yes yes

No No

yes Not provided


Yes Not provided

BB Not provided










Nacional Financiera (NAFIN) Financiera Rural

Nacional Financiera (NAFIN) Financiera Rural

Agrarismo 228, Mexico DF 11800

Mexico Mexico

www.nafin.com

1934 2002

Ley Orgánica de Nacional Financiera Ley Organica de Financiera Rural

Promover el desarrollo del secor rural

99.92% 100.00%

0% 0%

0.08% 0.00%

0% 0%

0% 0%

17,710.6 2,000.0


Av. Insurgentes Sur # 1971, Col Guadalupe Inn

www.financierarural.gob.mx

Promover el ahorro y la inversión, así como canalizar apoyos financieros y técnicos al fomento industrial y en general, al desarrollo económico nacional y regional del país."

http://www.financierarural.gob.mx/

14,004.2 2,010.0

12,251.8 2,030.0

21,724.6 2,040.0




907.2 Not provided

994.9 Not provided

7811.6000 1400.0000

4146.1600 1500.0000

4284.3200 1600.0000

6985.5300 1700.0000

1 99

5 0

1,013 1,200

No no









Yes no

No no

Not provided yes

Not provided no

Yes yes

yes yes

yes yes

yes yes

no yes

yes no

yes no

no yes

no no

no no

yes no

no no

no no

no no3 2

yes yes

yes no

yes yes

yes no

yes yes

Not provided no

yes no

Not provided no

Not provided yes

Not provided yes

Not provided no

Not provided yes

Not provided yes

Not provided no

Not provided no

Not provided 12.00%

No no




10 10

$ 10,000.00 $12,000

yes yes

yes yes

no no

no no

no no

no no

Not provided yes

Not provided yes

Not provided yes

Not provided no

0.44% Not provided

0.6% Not provided

0.1% Not provided

0.2% Not provided

8.40% Not provided

7.40% Not provided

0.84% Not provided

4.51% Not provided

0.80% 4.00%

0.70% 4.00%

0.40% 5.00%

0.20% 6.00%

Yes yes

12.55%

no yes

Not applicable inflation rate

11

5

all

Minister of Finance

El Secretario de Hacienda y Crédito Público. En su ausencia, el Subsecretario de Hacienda y Crédito Público tendrá el carácter de presidente del Consejo Directivo.

12 12

Gobierno Government

Minister of Finance

indefinitely

President of Mexico

Board

Not provided Yes

Not provided No

El Presidente del Consejo Directivo de NAFIN está designado por ministerio de ley (Ley Orgánica de Nacional Financiera)

Las designaciones de los 6 consejeros de la serie "A" (Gobierno Federal) y de 3 consejeros (Tradicionales) de la serie "B", no contemplan algún plazo determinado para el desempeño de su encargo. Los 2 consejeros de la serie “B” con carácter de independientes prestarán sus servicios por un período de 4 años.El Presidente de la República tiene la facultad de nombrar y remover libremente al Secretario de Hacienda y Crédito Público, quien preside el Consejo Directivo de NAFIN.

El Presidente del Consejo Directivo de NAFIN está designado por ministerio de ley (Ley Orgánica de Nacional Financiera)

Not provided No

Not provided No

Not provided yes

Not provided yes

Not provided yes

Not provided yes

Not provided no


Yes yes

yes yes

Not provided yes

Not provided yes

Not provided yes

yes no

Ministry of FinanceLa Secretaría de Hacienda y Crédito

Público.

Not provided yes

Not provided no

Not provided yes

Not provided no

yes yes

No no

yes yes


No yes

Not applicable mxAAA

Not provided yes

Not provided no

Not provided yes

Not provided no

Not provided yes

Not provided yes

Not provided yes

Not provided no

Not provided no

Credito Agricola de Habilitacion (CAH)

Credito Agricola de Habilitacion (CAH)

Carios 362

Mexico Paraguay

www.fira.gob.mx www.cah.gov.py

1954 1943

Ley 551/75

Desarrollo agropecuario

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

9,859.9 80.5

Fideicomisos Instituidos en Relación con la Agricultura (FIRA)



Fideicomisos Instituidos en Relación con la Agricultura (FIRA)

Antigua Carretera a Pátzcuaro 8555 Col. Ex Hacienda San José de la Huerta Morelia, Mich. México 58342

Ley que crea el Fondo de Garantía y Fomento para la Agricultura, Ganadería y Avicultura

Celebrar operaciones de financiamiento, otorgar garantías de crédito y asistencia técnica a personas físicas y morales para la producción, acopio y distribución de bienes y servicios de o para los sectores agropecuario, forestal y pesquero, así como de la agroindustria y de otras actividades conexas o afines.

9,765.7 79.9

9,567.6 81.3

7,738.2 91.9


4,278.7 28.8

4,723.9 27.2

5,171.9 27.5

4,531.0 25.8

4137.1600 50.7001

4059.7600 50.6667

5104.6900 56.0491

4114.2100 60.9774

130 0

0 0

1,171 490

No No









Yes Yes

No yes



Yes No

yes no

no yes

no no

yes yes

yes no

yes no

yes no

yes no

yes no

yes no

no no

no no

no no7 1

no yes

no yes

no yes

no no

yes no

no no

no no










yes yes




20 7

3,916 1,030

yes Not provided

yes Not provided

No Not provided

no Not provided

no Not provided

no Not provided





2.80% -1.00%

3.10% -2%

4.60% 0.15%

2.70% -2%

6.50% -2%

6.50% -6%

8.60% 0.44%

4.60% -7%

1.30% Not provided

0.40% Not provided

0.20% Not provided

0.80% Not provided

No No

N/A

No Not provided


25 5

0 0

0 4

Sr D. Jose Marcelo Brunstein El Subsecretario de Hacienda y Crédito Público

12 48

Banco de México El Presidente de la República


Es indefinido



yes

yes

Tienen una duración de 5 años en su función







Yes Yes

yes yes




yes No

Banco de México

Ministerio de Agricultura y Ganaderia; Ministerio de Hacienda; Instituto Nacional de Desarrollo Rural y de la Tierra; y Banco Central del Paraguay.





yes yes

No No

yes No


Yes No

Not applicable




mxAAA y mxA-1+ FEGA Y FEFA ,respectivamente







Agencia Financiera de Desarrollo (AFD)

Agencia Financiera de Desarrollo (AFD)

Paraguay Paraguay

www.bnf.gov.py

2005 1961

Ley 2640

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

45.9 339.7

Banco Nacional de Fomento de Paraguay (BNF)



Banco Nacional de Fomento de Paraguay (BNF)

Herib Campos Cervera 886 c/ Aviadores del Chaco | Edificio Australia, 3° y 4° Piso

Independencia Nacional entre 25 de Mayo y Cerro Corá – Asunción Paraguay

www.afd.gov.py

Decreto Ley No. 281, del 14 de marzo de 1961, por el cual se crea el BNF

“La AFD tendrá por objeto otorgar crédito para complementar la estructura de fondeo de las entidades de intermediación financiera de primer piso, cooperativas y otras entidades creadas por Ley, con el fin de posibilitar la ejecución de programas de desarrollo de corto, mediano y largo plazo a través de dichas entidades, con fondos externos o internos provenientes de préstamos concedidos con garantía del estado paraguayo, de donaciones de terceros, de dotaciones presupuestarias, de su capital propio y recursos financieros obtenidos de la emisión de bonos...También traspasará fondos de asistencia técnica que pudieran existir asociados a dichos programas por medio de fideicomisos constituidos a ese efecto y administrados por la AFD, quien actuará como fiduciario”. (Ley 2640).

“El Banco Tendrá por objeto principal el desarrollo intensivo de la Economía, para cuyo efecto promoverá y financiará programas generales y proyectos específicos de fomento de la agricultura, la ganadería, la silvicultura, la industrial, el comercio de materias primas y productos originarios del país”.

http://www.afd.gov.py/

91.8 409.1

110.8 468.1

173.4 599.4


45.8 31.4

78.7 33.9

80.1 48.3

90.0 60.9

23.5336 100.1460

71.9051 97.3920

123.0961 122.0330

163.8064 156.5180

0 41.00

0 0

42 973

$0

no yes





Not applicable -

Not applicable -

Not applicable -

Not applicable -

Yes Yes

No No



Yes Yes

yes yes

no yes

no yes

yes yes

yes yes

yes yes

yes yes

yes no

yes yes

yes no

no no

not provided no

yes yes8 6

no yes

no yes

no yes

no Not provided

yes Not provided

no Not provided

no yes









8.00% 12.66%

No No




20 20

50,820 Not provided


yes Not provided

Not provided yes

Not provided yes

Not provided yes

Not provided yes





0.03% 0.50%

0.83% 0.46%

2.15% 3.18%

2.35% 2.24%

0.03% 5.74%

0.97% 5.91%

3.06% 42.96%

4.73% 27.56%

Not provided 18.87%

Not provided 7.45%

Not provided 2.84%

Not provided 2.28%

Not applicable yes


Not provided no


5 8

5 3

0 all

Es designado por el Poder EjecutivoEs nombrado por el Poder Ejecutivo con acuerdo del Senado

110

El Poder Ejecutivo con acuerdo del Senado.

El Poder Ejecutivo con acuerdo del Senado

Fixed

Es atribución del Presidente de la República El Poder Ejecutivo.

El Poder Ejecutivo con acuerdo del Senado

yes

Se reúne normalmente cuatro veces por semana.

Son nombrados por el Presidente de la República

Es nombrado por el Presidente de la República

El Presidente y los demás miembros del Directorio durarán cinco años en sus funciones

Es nombrado por el Presidente de la República

yes







Yes Yes

yes yes




no -

Ministerio de Hacienda” La AFD se reporte al Poder Ejecutivo via el Ministerio de Hacienda





yes yes

No No

Yes yes


No Yes

Not applicable -










Banco Agropecuario (Agrobanco)

Banco Agropecuario (Agrobanco)

Av. República de Panamá 3629. San Isidro.

Peru Peru

www.agrobanco.com.pe www.cofide.com.pe

2002 1971

100.00% 98.95%

0% 0%

0% 0%

0% 1.05%

0% 0%

91.4 1,190.7

Corporación Financieras de Desarrollo S.A. (Cofide)



Corporación Financieras de Desarrollo S.A. (Cofide)

Calle Augusto Tamayo N° 160 - San Isidro - Lima

Ley Nº 27603 de creación del Banco Agropecuario del 07 de diciembre 2001, pero se inaugura en noviembre de 2002

Decreto Ley No.18807 de Creación de la Corporación Financiera de Desarrollo (cofide) Como Empresa Pública Dentro del Sector Economía. 19 de marzo de 1971

El Banco tendrá por objeto social otorgar créditos, así como facilitar la concesión de líneas de crédito a través de otras empresas del sistema financiero con recursos públicos y privados.

Es objeto de la sociedad contribuir al desarrollo integral del país, mediante la captación de fondos e intermediación financiera para la promoción y financiamiento de inversiones productivas y de infraestructura pública y privada a nivel nacional. a/

102.7 1,325.8

99.7 1,583.6

108.4 1,678.6


79.9 510.6

86.3 550.1

85.5 580.7

93.4 634.7

38.5800 487.3000

55.9600 594.3000

73.5700 662.9000

83.2000 775.3000

65 Not provided

0 0

163 195

No No









Yes Yes

yes No



No Yes

no yes

yes no

no no

no Not provided

no Not provided

no Not provided

yes Not provided

no Not provided

yes Not provided

no Not provided

no Not provided

no Not provided

yes Yes3 1

yes yes

yes yes

yes yes

no yes

yes yes

no yes

No No









18.50% 8.60%

yes No




4 20

10670 Not provided

Not provided yes

yes yes

Not provided No

Not provided No

Not provided no

Not provided no





-4.70% 1.03%

1.0% 0.01

2.2% 0.01

1.4% 0.01

-5.50% 2.47%

1.20% 2.74%

2.60% 3.11%

1.60% 3.04%

0.54% 0.29%

1.22% 0.96%

2.89% 0.53%

2.50% 0.47%

yes yes

122.83% 49.78%

No No


5 5

2 5

all 1

Marcos Antonio Gasco Arrobas Daniel Alfonso Zárate Rivas

12 24

Government

De manera indefinida. Por 3 años renovables

yes

El Ministerio de Economía y Finanzas y el Ministerio de Agricultura.

Al Gerente General, lo designa el Directorio y al Presidente del Directorio el Ministro de Agricultura por Resolución Suprema.

FONAFE, a propuesta del MEF -Formalmente como S.A., mediante Junta General de Accionistas

Al Gerente General el Directorio del Banco y al Presidente del Directorio el Ministerio de Agricultura mediante Resolución Suprema.

FONAFE, formalmente la/ Junta General de Accionistas

Al Gerente General, lo designa el Directorio y al Presidente del Directorio el Ministro de Agricultura por Resolución Suprema.

FONAFE, a propuesta del MEF -Formalmente como S.A., mediante Junta General de Accionistas







Yes Yes

yes yes




yes yes

FONAFEFondo Nacional de Financiamiento de la Actividad Empresarial del Estado





yes yes

No No

yes yes


No Yes

Not applicable Standard and Poor´s










Banco de la Nacion (BN)

Banco de la Nacion (BN)

CERRITO 351, MONTEVIDEO, URUGUAY

Peru Uruguay

http://www.bn.com.pe/ www.portal.brou.com.uy

1966 1896

Ley N° 16,000

Not provided

100.00% 100.00%

0% 0%

0% 0%

0% 0%

0% 0%

3,790.9 5,739.0

Banco de la Republica Oriental del Uruguay (BROU)



Banco de la Republica Oriental del Uruguay (BROU)

Av. República de Panamá 3664. San Isidro. LIMA , PERÚ

Ley Nº 2.480 de Creación del Banco RepúblicaEs objeto del Banco administrar por

delegación las subcuentas del Tesoro Público y proporcionar al Gobierno Central los servicios bancarios para la administración de los fondos públicos. Cuando el Ministerio de Economía y Finanzas lo requiera y autorice en el marco de las operaciones del Sistema Nacional de Tesorería, el Banco actuará como agente financiero del Estado

6,133.6 6,800.0

6,572.1 7,463.0

7,030.0 8,971.0


408.0 508.0

529.0 733.0

615.6 694.0

599.6 909.0

1117.6823 1272.0000

735.2651 1652.0000

966.8076 1822.0000

1090.9011 2881.0000

27 129

0 0

3933 4,091

yes yes





Not provided 5,036

Not provided 5,777

Not provided 6,436

Not provided 7,582

No Yes

yes No



Not provided No

yes yes

yes yes

yes yes

no yes

yes yes

yes yes

yes yes

no yes

yes yes

no yes

no no

no no

yes yes5 8

yes yes

yes yes

yes yes

Not provided yes

yes no

yes yes

Not provided No









Not provided 5.10%

No yes




Not provided 20


Not provided yes

yes yes

yes yes


yes yes

yes yes





0.90% 1.52%

2.1% 1.8%

2.2% 2.4%

1.8% 0.4%

7.0% 20.00%

27.9% 18.10%

23.9% 24.00%

19.4% 4.50%

1.70% 3.10%

2.40% 1.30%

2.20% 1.20%

1.92% 1.30%

yes yes

24.40% 21%

No No


5 5

Not provided 0

1 0

EC. FERNANDO CALLOIASeñor Humberto Orlando Meneses Arancibia

36 24

Ministro de economia y finanzas


Not provided


yes

Poder Ejecutivo previa venia de la Cámara de Senadores


Por 5 años que es el tiempo que dura el mandato presidencial, aunque está sujeto a revisión en cualquier momento

El Directorio o el ministro de economia y finanzas



yes







Yes Yes

yes yes




yes Yes

Ninguno Ministerio de Economía y Finanzas.





yes yes

No No

yes yes


Yes Yes

Entidad:Equilibrium (Septiembre 2010) Calificación MOODY'S Diciembre 2010











Venezuela

http://www.bandes.gob.ve

2001

100.00%

0%

0%

0%

0%

4,582.6

Banco de Dearrollo Economico y Social de Venezuela (BANDES)

Banco de Dearrollo Economico y Social de Venezuela (BANDES)

Av. Universidad, Esquinas de Traposos a Colón, Torre Bandes. Teléfono master: (58212) 505.80.10

Ley de Transformacion del Fondo de Inversiones de Venezuela en el Banco de Desarrollo Economico y Social de Venezuela Nº 1274. En el marco de la Ley Habilitante el Gobierno Bolivariano aprobó, el 31 de julio de 2008, el Decreto Nº 6.214 con Rango, Valor y Fuerza de Ley del Banco de Desarrollo Económico y Social de Venezuela que sustituye al Decreto N° 1.274. Financiar directamente o a tráves de otros entes del sistema financiero la preinversion y la ejecución de proyectos a corto, mediano y largo plazo. Está facultado para ser el ente fiduciario de organismos del sector público; apoyar técnica y financieramente la expansión y diversificación de la infraestructura social y productiva de los sectores prioritarios, a fin de contribuir con el desarrollo equilibrado de las distintas regiones del país; e igualmente para administrar los acuerdos financieros internacionales.

4,643.3

8,518.5

15,535.0

Not provided

4,544.7

4,565.4

3,697.5

4,100.0

815.4269

842.4810

1133.0244

1069.4632

1

2

not provided

No

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not applicable

Not provided

Yes

Not provided

Not provided

Not provided

yes

yes

yes

yes

no

yes

yes

no

yes

no

no

no

yes5

No

no

yes

no

yes

yes

yes

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

5.00%

Not provided

Not provided

Not provided

Not provided

10

Not provided

yes

Not provided

Not provided

Not provided

Not provided

7.01%

4%

0%

2%

7.8%

3.8%

1.0%

6.5%

Not provided

Not provided

Not provided

Not provided

no

Not provided

No

Not applicable

6

0

0

Rodolfo Porro Aletti

24

Presidente de la República

Ministro del Poder Popular de Finanzas

Presidente de la República

yes

Ministro del Poder Popular de Planificación y Finanzas

Todos de libre nombramiento y remoción por parte del Ministro del Poder Popular con competencia en materia de Finanzas

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

No

yes

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

yes

No

Not provided

Not provided

No

Not applicable

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Not provided

Chart Title

Chart Title

Chart Title

Chart Title

Documents

To je survey