MARKETS
Sixteen Markets. One Standard of Diligence.
Every market we cover, rated and tiered the same way — from elite institutions to markets we track for reference only.
UAE
Prime · 13 banks tracked
Deep coverage of elite, Tier 2 and smaller banks.
Top Banks
Saudi Arabia
Prime · 11 banks tracked
SAMA D-SIBs plus major local banks and GIB Saudi.
Top Banks
Qatar
Prime · 8 banks tracked
QNB plus major conventional and Islamic banks.
Top Banks
Kuwait
Prime · 8 banks tracked
NBK/KFH plus key commercial and Islamic banks.
Top Banks
Bahrain
Strong · 6 banks tracked
Includes Bank ABC, GIB, NBB, BBK and Islamic banks.
Top Banks
Oman
Strong · 6 banks tracked
All main corporate/TF banks included.
Top Banks
Egypt
Strong regional · 7 banks tracked
State banks plus CIB, QNB Alahli, AAIB, AlexBank.
Top Banks
Israel
Prime/Strong · 5 banks tracked
Five major banks represented.
Top Banks
Türkiye
Strong but sovereign-capped · 10 banks tracked
Private, state and international-group banks represented.
Top Banks
Jordan
Strong regional · 6 banks tracked
Arab Bank, Housing Bank, Capital Bank and key peers.
Top Banks
Iraq
Developing / EDD · 4 banks tracked
Key trade and private banks; pre-clearance recommended.
Top Banks
Lebanon
Stressed · 4 banks tracked
Large banks included; bankability constrained by banking crisis.
Top Banks
Palestine
Developing / EDD · 3 banks tracked
Key banks included; corridor/correspondent limits matter.
Top Banks
Syria
Re-entry / high compliance · 1 bank tracked
Sanctions architecture changed in 2025; practical lines still rebuilding.
Top Banks
Iran
Restricted / sanctions · 4 banks tracked
Restricted — sanctions reference only. Shown for coverage completeness; not suitable for mainstream trade finance.
Included to flag banks as unsuitable for mainstream TF.
Top Banks
Yemen
High risk · 2 banks tracked
Limited practical TF usefulness.
Top Banks
PrimeDevelopingStressedRe-entryRestricted
Commerce without borders.
Success is not measured by transaction value alone, but by the strength of the relationships, opportunities and commercial value that remain after completion.
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