Kyrgyz Investment and Credit Bank, established in 2001 and headquartered in Bishkek, Kyrgyzstan, provides a range of retail and corporate banking services. The bank offers current accounts, personal and business deposits, and various types of loans, including personal, consumer, mortgage, and loans tailored for small and medium enterprises. It also provides services such as settlement and cash management, foreign exchange, payroll processing, utility payments, money transfers, and Internet banking. Additionally, Kyrgyz Investment and Credit Bank engages in trade financing, offering instruments like letters of credit and guarantees. The bank serves both individual customers and legal entities, contributing to the financial landscape of Kyrgyzstan.
DenizBank Anonim Sirketi, established in 1938 and headquartered in Istanbul, Turkey, is a commercial banking institution that offers a wide range of financial products and services. The bank operates through four main segments: Wholesale Banking, SME and Agricultural Banking, Retail Banking, and Treasury and Other services. Its offerings include various loan products such as consumer, mortgage, vehicle, and agricultural loans, alongside credit cards, investment products, and deposit services. DenizBank also provides leasing, factoring, foreign exchange transactions, and corporate finance solutions. Additionally, the bank offers insurance products covering areas such as fire, agriculture, and life, as well as pension plans. Serving corporate, commercial, SME, and retail customers across diverse sectors including agriculture, energy, and healthcare, DenizBank has a significant presence with 751 branches and 3,029 ATMs. It operates as a subsidiary of Sberbank, a major global financial institution.
Khan Bank is a universal bank based in Mongolia that provides a wide range of banking and financial services to consumers, small and medium enterprises, and corporate clients. Its offerings include consumer loans, mortgage loans, herd loans, business loans, and various banking services such as internet and telephone banking. Additionally, the bank facilitates foreign payments and offers banking card services, alongside customer service and insurance brokerage services. By catering to the diverse financial needs of its clients, Khan Bank aims to support their growth and contribute positively to the well-being of society.
Sanoat Qurilish Bank offers a wide range of financial services.
XacBank is a prominent banking institution based in Ulaanbaatar, Mongolia, recognized as the fourth largest bank in the country. With a loan portfolio of 395 million USD, it serves approximately 298,000 borrowers and savers, achieving a yearly return on equity of 22%. The bank has shifted its focus from microfinance to small and medium-sized enterprises (SMEs), consumer lending, and mortgages, reflecting its adaptability to the evolving economic landscape driven by a growing mining sector. XacBank has invested significantly in enhancing its operational capabilities and technology to meet the needs of underserved populations, both in urban and rural areas. The bank is also engaged in facilitating access to affordable housing and environmentally friendly energy through government and developmental funds. Additionally, XacBank offers non-financial services, including financial literacy programs and business support, particularly to low-income customers in collaboration with non-governmental organizations.
Turk Ekonomi Bankasi, founded in 1927 and headquartered in Istanbul, Turkey, operates as a commercial bank offering a wide range of financial services for individuals and businesses. Originally established as Kocaeli Bankasi T.A.S. in Izmit, the bank was renamed in 1982 after being acquired by new owners. Its offerings include demand accounts, personal loans, mortgages, insurance products, and various payment services. Since forming a joint venture with BNP Paribas in 2005, Turk Ekonomi Bankasi has focused on expanding its retail network, boasting over 240 branches as of 2007. The bank also has two subsidiaries outside Turkey, further enhancing its regional presence. The current CEO is Varol Civil.
Operator of a digital bank intended to serve retail customers and small and medium enterprises. The company offers online services including money transfers, loans, car loans, deposits, installments, bank cards and bill payments, providing retail users with a digital customer experience.
The ProCredit group is made up of development-oriented commercial banks operating in South Eastern and Eastern Europe and South America, as well as a bank in Germany. Based in Frankfurt, Germany, the parent company of the group, ProCredit Holding, is responsible for the strategic management, capital adequacy, reporting, risk management, and proper business organisation of the group and also acts as a superordinated company from a regulatory point of view. At consolidated level, the group is supervised by the German Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht or BaFin) and the Deutsche Bundesbank.
Credo Bank is a microfinance institution based in Tbilisi, Georgia, established in 1997. The bank specializes in providing a variety of financial products and services tailored to the needs of micro, small, and medium enterprises. Its offerings include loans, start-up financing, installment plans, credit and debit cards, insurance products, remittances, deposits, and payroll services for businesses. In March 2017, the organization rebranded from JSC Microfinance Organization Credo to JSC CREDO Bank. As a subsidiary of Access Microfinance Holding AG, Credo Bank emphasizes a healthy working environment and strong business processes, which underpin its core values and organizational behavior.
Raiffeisen Bank Croatia is a financial organisation that provides banking facilities to individuals and corporations.
Operator of a digital bank intended to serve retail customers and small and medium enterprises. The company offers online services including money transfers, loans, car loans, deposits, installments, bank cards and bill payments, providing retail users with a digital customer experience.
QNB Finansbank A.S. provides various banking products and services in Turkey. It offers deposit products, including savings, daily yield, gold, and payroll accounts; time and demand deposits; consumer, auto, and mortgage loans; payments services; safe deposit boxes; and various insurance products comprising life, workplace, unemployment, auto, home, professional liability, personal accident, and agriculture insurance. The company also provides investment products, such as treasury bills and government bonds, bank bills and bank bonds, Eurobonds, mutual funds, capital guaranteed and exchange traded funds, deposits fund, derivatives, and repo and stocks, as well as private portfolio products. In addition, it offers cash management, foreign trade, and corporate banking services; and financial leasing and factoring services, as well as private pension products. Further, the company provides portfolio management, custody, and asset and wealth management; international banking; and merchant services. Additionally, it offers wholesale and commercial banking products, including structured and project finance, transaction banking, financial institutions, treasury, investment banking, and advisory services. As of December 31, 2019, it operated through a network of 523 domestic branches, 1 offshore branch, and 1 airport branch. The company was formerly known as Finansbank A.S. and changed its name to QNB Finansbank A.S. in January 2018. The company was founded in 1987 and is headquartered in Istanbul, Turkey. QNB Finansbank A.S. operates as a subsidiary of Qatar National Bank (Q.P.S.C.).
Mi-Bospo is a microfinance institution based in Tuzla in north-eastern Bosnia and Herzegovina. They provide superior financial services to clients, especially women because we believe that an empowered woman is a pillar of the family and society.
Lovcen Banka AD is a financial institution based in Podgorica, Montenegro, providing a range of banking products and services to both retail and corporate clients. Established in 2011 and formerly known as MFI Kontakt, the bank offers various services including loans, savings accounts, payment cards, and e-banking solutions. It also engages in wealth management and investment services, catering to diverse financial needs. In addition to its headquarters, Lovcen Banka has multiple branches located in cities such as Kotor, Budva, Herceg Novi, Cetinje, Nikšic, Bar, Ulcinj, Mojkovac, Petnjica, Tivat, and Rožaje, thereby enhancing its accessibility to customers throughout the region.
EximBank Moldova is a commercial bank that caters to both corporate and retail customers. It provides a range of banking services across various sectors of the national economy. The bank operates in several cities, including Balti, Orhei, Ungheni, Hincesti, and Cahul. Its service offerings encompass warehousing, business cards, web banking, bank guarantees, bancassurance, mobile banking, and point-of-sale terminal solutions. EximBank focuses on delivering quality financial services to meet the diverse needs of its clients.
Ameriabank CJSC is a universal bank based in Yerevan, Armenia, providing a wide range of corporate, investment, and retail banking services. The bank offers various deposit products, including time deposits and savings accounts, alongside an extensive suite of financing options such as mortgage loans, car loans, consumer loans, and loans for energy efficiency projects. In addition, Ameriabank caters to small and medium-sized enterprises with tailored loan products, including those secured by property and cash flows. The bank also provides a variety of cards, distance banking services, and financial solutions such as foreign exchange transactions and brokerage services. Investment banking services include mergers and acquisitions, corporate finance, and capital markets activities. Ameriabank, founded in 1910 and known as Armimpexbank CJSC until 2008, operates with a strong emphasis on digital banking technologies, aiming to enhance the financial experience for its clients.
KEP Trust is the largest micro-finance institution in Kosovo, providing a diverse array of financial services tailored for both individuals and businesses. The institution offers various loan products, including agriculture loans, business loans, express business loans, home improvement loans, consumer loans, and super express loans. By catering to a broad spectrum of financial needs, KEP Trust plays a significant role in enhancing access to capital and supporting economic development within the region.
Erste Bank a.d. Novi Sad provides various banking products and services in the Republic of Serbia. The company operates through Retail, Small and Medium Enterprises, Commercial Project Financing, Large Corporate Clients, and Financial Markets segments. It offers current and savings accounts; and loans, which include housing, cash, refinancing, and energy efficiency loans, as well as project financing and overdraft facility. The company also provides credit cards; life, property, travel, and comprehensive insurances; financial leasing; and standing orders, retail safe boxes, electronic money transfers, and guarantee operations services. In addition, the company invests in real estate properties; develops and constructs properties and property complexes; offers asset management and construction services; and provides various capital market services, such as market creation, short-term liquidity management, custody operations, commercial operations, and other activities. It operates a network of 7 business centers, 46 branches, 9 sub-branches, and 4 counters in Serbia. The company was formerly known as Novosadska banka a.d., Novi Sad and changed its name to Erste Bank a.d. Novi Sad in December 2005. The company was founded in 1989 and is headquartered in Novi Sad, Serbia. Erste Bank a.d. Novi Sad is a subsidiary of EGB CEPS Holding GMBH.
BPB was licensed on 29 March 2001 by the Central Banking Authority of Kosovo (CBAK), being the third licensed bank in Kosovo. BPB has mostly domestic capital, distinguished for its flexibility, efficiency and customer care.
Operator of a digital bank intended to serve retail customers and small and medium enterprises. The company offers online services including money transfers, loans, car loans, deposits, installments, bank cards and bill payments, providing retail users with a digital customer experience.
The National Bank of Kuwait (NBK), established in 1952, is recognized as the leading banking group in Kuwait and the first indigenous bank in the Gulf region. It has built a reputation for stability and trust, offering a comprehensive range of financial products and investment services to individuals, corporate clients, and institutions. NBK provides various services including working capital loans, letters of credit, project finance, and syndications, serving sectors such as petrochemicals, oil and gas, power, water, renewables, and infrastructure. With a significant market share, NBK caters to a large and expanding local and regional clientele and maintains the largest overseas branch network in key financial and business centers worldwide.
Qatar National Bank Alahli is one of the leading financial institutions in Egypt established in April 1978 and ranked as the second-largest private bank in Egypt. Qatar National Bank Alahli provides its services for more than 1,284,417 clients served by 6,723 banking professionals with a network of 231 branches, along with 861 ATMs & 64,147 Point-of-Sale to serve clients nationwide. Further, a distinctive Call center operates round the clock 7 days a week. Qatar National Bank Alahli provides dedicated products in corporate banking, financial advisory, project financing, structured financing, trade financing, cash management, and foreign exchange with its competitive offerings, it has managed to establish a strong bond with its various corporate clientele whether large domestic corporations, subsidiaries of multinational companies, medium caps, as well as SMEs.
Mobiasbanca - OTP Group S.A. is a banking institution based in Chisinau, Moldova, providing a wide range of financial products and services to individuals, businesses, and corporate clients. Its offerings include current and savings accounts, term deposits, various types of loans such as consumer, mortgage, and micro loans, as well as credit and debit cards. The bank also facilitates banking guarantees, leasing services, and trade finance solutions, alongside cash management and foreign exchange services. Additionally, Mobiasbanca provides insurance products covering accidents, properties, and motor vehicles, and offers remote banking services including internet and SMS banking. With a network of 51 branches, including universal and specialized locations, the bank has been operational since 1990 and serves as a subsidiary of OTP Bank Nyrt.
Developer of an online payment system designed to provide comprehensive financial services to banks, e-money institutions, telecom operators and transportation operators. The company's platform offers mobile wallets, prepaid cards, bill payments, loyalty programs, payment gateway infrastructure, and a financial technology hub, enabling customers to make secure and convenient online and mobile payments, manage bills and loyalty programs and access a variety of financial services.
BC Moldova Agroindbank SA is a universal commercial bank based in Chisinau, Moldova, offering a wide range of financial products and services to individuals, legal entities, and corporate clients. Established in 1991, the bank provides various banking solutions, including term deposits, current accounts, payment cards, and investment products in the capital market. Its lending portfolio features diverse options such as agricultural loans, microcredit, financing for small enterprises, and personal expenses. In addition to traditional banking services, Moldova Agroindbank offers leasing, bancassurance, and foreign exchange operations. The bank aims to meet the financial needs of all customer segments through innovative and accessible banking solutions.
The National Bank of Greece, founded in 1841, is a prominent commercial bank in Greece that offers a wide range of financial services. Its operations encompass retail banking, corporate and investment banking, asset management, and insurance, among others. The bank's diverse portfolio includes loans and advances to customers, investment securities, and financial instruments. It also engages in global markets and international banking operations. The bank's retail banking segment is its primary source of revenue, while it also manages several subsidiaries that facilitate various financial activities, including investment management and securities trading. Additionally, the bank has developed an electronic banking platform known as i-bank, which integrates services such as internet, phone, and mobile banking, as well as automated payment systems. Through i-bank, customers can access contests, technological updates, and information about innovation and entrepreneurship.
Plum Fintech Limited, based in London, United Kingdom, was founded in February 2016 by Alex Michael and Victor Trokoudes. The company develops an artificial intelligence-based personal savings assistant application known as Plum, which operates through Facebook Messenger. Plum monitors users' daily spending, analyzes their income and expenses, and learns their spending patterns. The application automatically sets aside money that users are unlikely to need, transferring funds from their current accounts to their Plum savings on a regular basis. Additionally, Plum notifies users about their account balance, helping them manage their finances more effectively.
Mobiasbanca - OTP Group S.A. is a banking institution based in Chisinau, Moldova, providing a wide range of financial products and services to individuals, businesses, and corporate clients. Its offerings include current and savings accounts, term deposits, various types of loans such as consumer, mortgage, and micro loans, as well as credit and debit cards. The bank also facilitates banking guarantees, leasing services, and trade finance solutions, alongside cash management and foreign exchange services. Additionally, Mobiasbanca provides insurance products covering accidents, properties, and motor vehicles, and offers remote banking services including internet and SMS banking. With a network of 51 branches, including universal and specialized locations, the bank has been operational since 1990 and serves as a subsidiary of OTP Bank Nyrt.
BMCE Bank of Africa offers banking products for individuals, professionals, Moroccans living abroad. A confirmed upward trend, such is the result of the 2014 financial year, bringing out the consolidation of the financial base of BMCE Bank of Africa Group, with its earning power growing stronger year by year. This was recently again demonstrated by the record reached by the Net Income Attributable to the Parent, standing at MAD 1.944 billion, just under the bar of MAD 2 billion, accounting for more than the double of the amount of 2011, thus providing proof of concept for the Group’s strategic policy orientations, both in Morocco and abroad. Combined with the broader diversification of the business sectors, this performance further reflect the rising power of the Group, which is gaining a firmer foothold in Subsaharan Africa, inter alia through, the launch this year of the African Entrepreneurship Award, a competition with strong economic and social impact. Today, we have reached a new milestone in the development of BMCE Bank, which is gathering further strength as a continental Group, leveraging this powerful « Bank of Africa » brand name by coupling it with our prestigious BMCE Bank brand. « BMCE Bank of Africa » reflects our desire to extend our continental reach by setting up new establishments more especially in English-speaking and Portuguesespeaking parts of Africa. As a Maghrebian and Pan-African Group, our corporate responsibility is evidenced by all the commitments of our subsidiaries, acting as the operational and efficient vehicle. Whether this relates to financing of developmental projects or to community-based actions geared to promote financial inclusion, the Group, in its African dimension, has managed to position itself as a key player, highly involved in the economic, social and environmental development of the 30 countries where we are doing business. As part of 60th anniversary of the Independence of Morocco, 2015 will see the celebration of the 55th anniversary of the creation of Banque Marocaine du Commerce Extérieur, as well as the 20th anniversary of its privatization. We are confident that on these auspicious occasions, the accomplishments made by BMCE Bank and its subsidiaries will be far more striking, living up to the expectations of their shareholders, in line with the stature and the national and international outreach of BMCE Bank of Africa Group.
Sparkasse Bank Makedonija as a part of the Steiermärkische Sparkasse and Erste Group offers a full range of banking services for companies and private individuals, striving to ensure high efficiency and reliability to the clients, utilizing the broad international experience of the Group.
Procredit Bank Macedonia is a development-oriented commercial bank.
Plum Fintech Limited, based in London, United Kingdom, was founded in February 2016 by Alex Michael and Victor Trokoudes. The company develops an artificial intelligence-based personal savings assistant application known as Plum, which operates through Facebook Messenger. Plum monitors users' daily spending, analyzes their income and expenses, and learns their spending patterns. The application automatically sets aside money that users are unlikely to need, transferring funds from their current accounts to their Plum savings on a regular basis. Additionally, Plum notifies users about their account balance, helping them manage their finances more effectively.
Developer of an online payment system designed to provide comprehensive financial services to banks, e-money institutions, telecom operators and transportation operators. The company's platform offers mobile wallets, prepaid cards, bill payments, loyalty programs, payment gateway infrastructure, and a financial technology hub, enabling customers to make secure and convenient online and mobile payments, manage bills and loyalty programs and access a variety of financial services.
Mi-Bospo is a microfinance institution based in Tuzla in north-eastern Bosnia and Herzegovina. They provide superior financial services to clients, especially women because we believe that an empowered woman is a pillar of the family and society.