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Banking Arragements

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NAME OF THE COUNTRY

NAME OF INDIAN BANK HAVING CORRESPONDENT RELATIONSHIP

NAME OF CORRESPONDENT BANK

Argentina

State Bank of India

Banco Credicoop Cooperative Limitado

Banco-de Galicia Y Buenos Aires

Banco de La Provincia de Buenos Aires

Banco Tornquist S A

Punjab National Bank

Banco de la Prov. De Buenos Aires

Central Bank of India

Citibank Buenos Aires

ABN Amro Bank

Indian Overseas Bank

ABN Amro Bank,NV,Buenos Aires

Banco Sudameris, Argentia SA,Buenos Aires

Chase Manhattan Bank,Buenos Aires

Canara Bank

Chase Manhattan Bank NA

ING Bank N.V.

Coporation Bank

Banco Da la Nacin Argentina

Banque Sudameris

Oriental Bank of Commerce

Citibank N. A.;

ABN Amro Bank, Buenos Aires

Bank of India

Citibank

Chile

State Bank of India

Banco de Chile

Baanco del Estado de Chile

Banco Santiago

Banco Sud Americano

Punjab National Bank

Banco Santiago, Cbile

Banco de chile

Andhra Bank

RepulicNational Bank of Newyork

Corporation Bank

Banque sudameris

Oriental Bank of commerce

Citibank

ABN Amro Bank NV- Chile (Santiago)

Syndicate Bank

Banco Del Estado De Chile

Bank of India

Banco Santiago

Indian Overseas Bank

American Express Bank Ld., Santiago

Canara Bank

Citibank N.A.

Brazil

State Bank of India

Banco America do Sul SA

Banco Bilbao Vizcaya Brasil SA

Banco Bradesco S A

Banco Di Credito Nacional SA

Banco Do Brasil SA (Bank of Brazil)

Banco Frances E Brasileiro SA

Banco Itau SA

Banco Real SA

Banco Safra SA

HSBC Bnk Brasil SA - Banco Multiplo

Central Bank of India

Banco Satra SA

Indian Overseas Bank

Banco Boavista Interatiantico, SA.Sao Paulo

Banco Sudameris, Briazil, S.A.

Citibank NA, Brasilia

Punjab National Bank

Banco Sudamens Brazil SA

Banco do Brazil SA

Banco do Estado de Sao Paulo SA

Central Bank of India

American Express Bank Ltd.

Indian Overseas Bank

American Express Bank Ltd., Santiago

Andhra Bank

Bnco BNL DA Brazil

Corporation Bank

Banco Da Brasil

Banque Sudameris

Indian Bank

Banco do Braseil

Exterior SNC

Banco Nacional De Mexico SA(BENAMEX)

Bancomer SA

Central Bank of India

Bancomer SA

Andhra Bank

Bank of America, Mexico

Bank of Baroda

Banco Nacional De Mexico

Corporation Bank

Banque Sudameris

Oriental Bank of Commerce

Citi Bank

Banco ABN Amro SA-Brazil (Saopaulo)

Syndicate Bank

Banco do Estado do Rio Grande do SUL SA

Unibanco-Uniao De Bancos Brasileiros S.A.

Banco do Brazil, Rio De Janeiro

Bank of India

Banco Do Brasil SA

Citibank

Lloyds Bank PLC

Allahabad Bank

Banco do Estado do Parana SA

Canara Bank

Banco Do Brazil SA, Brasil

Banco De Tokyo Mitsubishi SA

Peru

State Bank of India

Banco Continental

Banco de Credito del Peru

Banco de Lima

Banco Wiese limitado

Banco Wiese LTDO

Central Bank of India

Banco Continental Sanisidro - 27

Corporation Bank

Banque Sudameris

Oriental Bank of Commerce

Citibank NA

Vijaya Bank

Banco de Credito del Peru

Bank of India

Banco De Lima

Bolivia

Indian Overseas Bank

Citibank N.A. La Paz

Syndicate Bank

Banco Boliviano Americano SA

Ecudor

Indian Overseas Bank

ABN Amro Bank, N.V. Quito

Puerto Rico

State Bank of India

Banco Popular

Uruguay

State Bank of India

Banco Commercial SA

Banco de La Republica Oriental del Uruguay

Banco La Caja Obrera

Corporation Bank

Banque Sudameris

Bank of Commerce

Ciybank NA; ABN Amro Bank

Cuba

Central Bank of India

Banco National De Cuba

Dominican Republic

Indian Overseas Bank

Citibank NA, Santo Domingo

Panama

Indian Overseas Bank

Chase Manhattan Bank,Panama City

Corporation Bank

Banque Sudameris

Canara Bank

Dai Ichi Kangyo Bank Ltd.

Paraguay

Indian Oerseas Bank

Banco Sudameris, SAECA,Asuncion

Corporation Bank

Banque Sudameris

Oriental Bank of Commerce

Citibank NA

U.S.A.

Indian Overseas Bank

Chase Manhattan Bank

Citi Bank

Amrican Express Bank

Portugal

Indian Overseas Bank

Banco Atlantico, Madrid

Baco Bilbao Vizcaya Argentaria

Banco de Sabadell

Banco Popular Espanol de Credito SA

Banco Popular Espanol

Banco Santander Central, Hispano

Indian Bank

Banco Nacional Ultramarino SA

Banco Pinto & Sotto Mayor

Venezuela

Indian Overseas Bank

ABN Amro Bank of Caracas

Corporation Bank

Banque Sudameris

Oriental Bank of Commerce

ABN Amro Bank NV

Bank of India

Banco De Venezuela Saica

Banco Exerior CA

State Bank of India

Banco de Venezuela Saica

Guatemala

Corporation Bank

Banque Sudameris

Spain

Indian Bank

Banco Bilbao Vizcaya

Banco Central Hispano Americano

Banco Espanolde credito SA

Colombia

Oriental Bank of Commerce

Citibank (Costa Rica) S.A

Syndicate Bank

Banco De Bogota, Bogota

State Bank of India

Banco De Bogota

Central Bank of India

Banco Santander

Jamaika

Oriental Bank of Commerce

Citibank NA

Trinidadad & Tobago

Oriental Bank of Commerce

Citibank(Trinidad & Tobago) Ltd.

Bank of India

Republic Bank Limited

State Bank of India

First Citizens Bank Ltd.

Republic Bank Ltd.

Royal Bank of Trinidad & Tobago Ltd.

Mexico

Bank of India

Banca Serfin SA

Bank of America NY & SA

Bank of Baroda

Banco Nacional de Mexico

State Bank of India

Banca Serfin SABanca Serfin SA

Banco Inverlat SA

Banco Nacional De Commercio Exterior SNC

Baco Nacional De Mexico SA(BENAMEX)

Bancomer SA

Central Bank of India

Bancomer B A

Canara Bank

Banco National De Mexico (Banamex)

Bancomer SA

Punjab National Bank

Banco Nacional de Mexico

Bancomer S A

Nacional Financiera SNC

Andhra Bank

Bank of America, Maxico

Oriental Bank of Commerce

Bankco National De Maxico

Syndicate Bank

Banca Serfin SA

Banco National De Mexico

The Bank of Baroda has test key arrangement with Banco Nacional de Mexico in Mexico. It has concluded an agreement with Banque Sudameris SA, a subsidiary of Banco Commerciale Italia group. The arrangement will cater to trade transactions with countries like Argentina, Brazil and Chile.

-Banco Sudameris Argentina SA – Argentina

-Banco Sudameris Brazil SA – Brazil

-Banco America do Sul – Brazil

-Banco Sudameris, Santiago – Chile

It has also made arrangements with Standard Chartered Bank, which had a strong presence in Latin America. The services of Standard Chartered Bank would mainly be used in Venezuela, Colombia & Mexico.

-BSC Venezuela

-BSC Colombia

-SCB Mexico

 

OBJECTIVES
INDIA'S TRADE WITH REGION
INDIA'S IMPORTS FROM LATIN AMERICA
INDIA'S EXPORTS TO LATIN AMERICA
POTENTIAL OF THE LATIN AMERICAN REGION
MAJOR TRADING PARTNERS
EXTREME FOCUS PRODUCT GROUPS

MEASURES BY THE GOVERNMENT OF INDIA
ROLE OF EPCS /APEX CHAMBERS/MISSIONS

INTRA-REGIONAL TRADE AGREEMENTS IN LAC
FOCUS : LAC ACTION PLAN 2002-2003
INDIAN MISSIONS IN LAC REGION
LATIN AMERICAN EMBASSIES IN INDIA
BRIEF PROFILES OF IDENTIFIED COUNTRIES

SPECIFIC FOCUS PRODUCTS OF EXPORTS
SPECIFIC FOCUS PRODUCTS OF IMPORTS
IMPORTANT FAIRS IN IDENTIFIED COUNTRIES

INDIA'S SHARE IN IMPORT OF MAJOR COUNTRIES IN LAC
SETTING UP OF OFFICE/COMPANIES IN LAC REGION

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