European Bank for Reconstruction and Development

The Housing Bank for Trade and Finance is a Jordan-based commercial bank offering retail, corporate, corporate finance, and treasury services. Its retail division handles deposits, loans, and cards for individuals and small businesses; the corporate division serves institutional clients with deposits, credit facilities, and related banking services; the corporate finance division arranges structured finance and provides advisory related to privatizations, IPOs, mergers, and acquisitions. The treasury unit engages in money and capital markets activities and fund management, while the bank also provides financial brokerage services, trading of financial instruments for clients, and finance leases for equipment, real estate, machinery, and vehicles. Headquartered in Amman and founded in 1973, it operates 125 branches in Jordan and 16 branches in Palestine and Bahrain, with additional presence in Syria, Algeria, and the United Kingdom through subsidiaries.

Raiffeisen Bank BiH is a commercial bank that provides banking services to the public.

Gorenjska Banka, d.d. is a banking institution based in Kranj, Slovenia, focusing on providing a wide range of financial services to individuals, corporates, and sole proprietors, primarily in the Gorenjska region. Established in 1955, the bank offers various products including savings and checking accounts, payment cards, consumer and mortgage loans, and insurance plans. It also facilitates payment services, factors commercial transactions, and provides financial leasing. Additionally, Gorenjska Banka engages in foreign exchange trading, offers investment services, and manages real estate properties. The bank is committed to delivering digital banking solutions to enhance customer convenience. As a subsidiary of AIK Banka a.d., Gorenjska Banka continues to expand its service offerings to meet the diverse needs of its clientele.

Arab African International Bank is a banking institution based in Cairo, Egypt, offering a wide range of financial services. These services include personal and commercial banking, credit cards, payroll solutions, consumer finance, and business loans for small enterprises. The bank aims to meet the diverse financial needs of its clients by providing tailored solutions in corporate finance and wealth management. Through its comprehensive service offerings, Arab African International Bank supports both individual and business clients in achieving their financial goals.

NLB Komercijalna Banka is a banking institution offering personal, business, and digital banking services. Personal services include various accounts, loans, and cards. Business services cater to small businesses, corporations, and entrepreneurs with accounts, loans, and other financial solutions. Digital banking is facilitated through NLB eKlik and NLB eBizKlik platforms, and customer support is available via contact center.

ProCredit Bank Moldova is a development-focused commercial bank based in Chisinau, Moldova. The bank is dedicated to providing excellent customer service and caters primarily to small and medium enterprises, as well as private individuals interested in savings. By prioritizing development, ProCredit Bank aims to foster economic growth and support its clients in achieving their financial goals.

Bank of Palestine is a prominent financial institution operating in Palestine, focusing on a diverse range of banking services. Its main business segments include retail banking, corporate banking, and treasury services. The retail banking segment is the bank's primary revenue generator, offering services such as consumer loans, overdrafts, credit card facilities, and managing individual customer deposits. In the corporate banking sector, Bank of Palestine caters to corporate and institutional clients by providing loans, credit facilities, and deposit accounts. Additionally, the bank's treasury services encompass trading and other treasury-related activities, contributing to its overall financial operations. Through these comprehensive offerings, Bank of Palestine aims to meet the diverse financial needs of its individual and corporate customers.

Sparkasse Bank offers all kind of conventional and modern banking facilities including financial services and products.

UniCredit Bank Serbia, established in 2001, is a prominent commercial bank based in Belgrade, Serbia. It provides a comprehensive range of financial services, including consumer credit, mortgages, life insurance, business loans, investment banking, and asset management.

Raiffeisen Bank International is a pan-regional banking group headquartered in Vienna that serves corporate, retail, and institutional clients across Central, Southeastern, and Eastern Europe. The company provides a broad range of financial services including cash management, electronic and online banking, payments, custody and fund administration, execution services, and access to capital markets. It offers trade finance, working capital, export and real estate finance, structured finance, project and supply chain finance, credit and prepaid cards, as well as bank guarantees, hedging, factoring, and loan syndication. The group supports syndicated loans and structured asset-based finance and assists clients with mergers and acquisitions, sales, and privatizations. It operates extensive branch networks and serves clients through regions including Central Europe, Southeastern Europe, Eastern Europe and Ukraine, with a focus on serving both private individuals and businesses. The parent is based in Vienna, Austria.

​Addiko Bank is a commercial bank focusing on retail and SME banking. It offers services such as personal and business accounts, savings, consumer and business loans, and digital banking solutions. The bank provides quick loans, Mastercard credit cards with instalment options, and online platforms like Addiko Mobile and EBank for account management.

Ipak Yuli Bank is a private commercial bank located in Uzbekistan, offering a comprehensive range of financial services to individuals, small and medium-sized businesses, and large corporations. Its operations include retail, commercial, and corporate banking activities, as well as securities and foreign exchange operations. The bank facilitates money transfers, provides loans, issues guarantees, and accepts deposits. With a robust presence in the country, Ipak Yuli Bank operates a network of 16 branches and 36 express centers across eight regions, enabling it to serve a diverse clientele effectively.

NLB Komercijalna Banka is a banking institution offering personal, business, and digital banking services. Personal services include various accounts, loans, and cards. Business services cater to small businesses, corporations, and entrepreneurs with accounts, loans, and other financial solutions. Digital banking is facilitated through NLB eKlik and NLB eBizKlik platforms, and customer support is available via contact center.

OTP Bank provides banking services

KEP Trust is the largest local micro-finance institution in Kosovo, dedicated to providing a diverse array of financial services to individuals and businesses. The company specializes in offering various types of loans, including agriculture loans, business loans, express business loans, home improvement loans, consumer loans, and super express loans. By catering to the financial needs of its clients, KEP Trust plays a significant role in supporting economic development within the region.

Yapi Kredi Bankasi, established in 1944, is one of the first nationwide private banks in Turkey. It is engaged in credit cards, assets management, non-cash loans, leasing, factoring, private pension funds and non-life insurance. It is 80% owned by Koc Finansal Hizmetler (KFH), whose combined financial services network consists of over 13 million customers and 835 branches in Turkey. Yapi Kredi was acquired by Mehmet Emin Karamehmet's Çukurova Holding in 1984. In 2003, Çukurova Holding reached an agreement with the Turkish bank regulator to sell the majority of its shares in Yapi Kredi within two years. In 2005, the majority of shares in Yapi Kredi was acquired by the owners of Koçbank. Koç Finansal Hizmetler (KFH) was an equal partnership between Koç Holding and Italian banking giant, Unicredit. In 2006, Koçbank was merged into Yapı Kredi, leaving 80% of Yapi Kredi owned by KFS.

TBC Bank Group offers a comprehensive range of financial services, including banking, insurance, leasing, brokerage, and corporate advisory services. It caters to corporate clients, micro, small, and medium enterprises, and individual customers across Georgia, Azerbaijan, and Uzbekistan.

Yapi Kredi Bankasi, established in 1944, is one of the first nationwide private banks in Turkey. It is engaged in credit cards, assets management, non-cash loans, leasing, factoring, private pension funds and non-life insurance. It is 80% owned by Koc Finansal Hizmetler (KFH), whose combined financial services network consists of over 13 million customers and 835 branches in Turkey. Yapi Kredi was acquired by Mehmet Emin Karamehmet's Çukurova Holding in 1984. In 2003, Çukurova Holding reached an agreement with the Turkish bank regulator to sell the majority of its shares in Yapi Kredi within two years. In 2005, the majority of shares in Yapi Kredi was acquired by the owners of Koçbank. Koç Finansal Hizmetler (KFH) was an equal partnership between Koç Holding and Italian banking giant, Unicredit. In 2006, Koçbank was merged into Yapı Kredi, leaving 80% of Yapi Kredi owned by KFS.

Union Bank Albania is a provider of commercial banking services that offers a range of financial products and services to its clients. The bank specializes in granting loans, facilitating cheque payments, and providing e-banking solutions. In addition to these services, Union Bank Albania offers various financial products, including credit cards, debit cards, savings accounts, and current accounts, allowing clients to select the options that best meet their needs. The institution is committed to delivering comprehensive banking solutions to enhance the financial well-being of its customers.

KredoBank is a banking corporation based in Ukraine, engaged in a range of commercial banking operations. Its services cater to both individual and corporate clients, offering current and savings accounts, deposits, credit and debit cards, consumer loans, mortgages, and foreign currency transactions. For corporate customers, KredoBank provides direct debit facilities, various loans, and credit options. The bank also operates in the financial markets, facilitating trading in financial instruments, capital market transactions, and handling operations with foreign currencies and banknotes. KredoBank's organizational structure encompasses three main segments: retail banking, corporate banking, and financial markets, ensuring a comprehensive suite of services tailored to meet diverse customer needs.

Banque Misr is a prominent commercial bank based in Cairo, Egypt, established in 1920 by industrialist Talaat Pasha Harb. Nationalized by the government in 1960, the bank operates a wide network of branch offices across all Egyptian governorates, as well as currency exchange and work permit offices for foreign workers. Banque Misr offers a comprehensive range of banking services, including current and savings accounts, short-term working capital facilities, syndicated loans, corporate bonds, and mutual funds. Additionally, the bank engages in securities trading, capital raising, letters of credit, project finance, and advisory services. It serves a diverse array of sectors, including industrial supplies, electronics, industrial chemicals, software, media, manufacturing, and e-commerce.

QNB Finansbank is a leading Turkish bank offering comprehensive financial services, including deposits, loans, payments, insurance, investments, cash management, corporate banking, and wealth management. With over 500 branches nationwide, it serves both individual and commercial clients, providing tailored solutions and innovative products.

UniCredit Bank Czech Republic and Slovakia, a.s. is a banking institution headquartered in Prague, Czech Republic, providing a comprehensive range of retail, commercial, and investment banking services. The bank caters to individual clients and businesses by offering various products, including accounts, deposits, loans, and credit options. Its services encompass project and structured financing, trade and export financing, and commercial real estate financing. Additionally, it provides treasury and custody services, asset management, and payment systems. Clients can access electronic and direct banking solutions, invoice discounting, and cash pooling services. The bank also offers insurance products, mortgage bonds, and foreign currency exchange, along with securities management and brokerage services. Established in 1996, UniCredit Bank Czech Republic and Slovakia, a.s. operates as a subsidiary of UniCredit S.p.A. and has been known by its current name since July 2013.

Bank of Africa is a prominent banking institution founded in 1959 and headquartered in Casablanca, Morocco. It offers a wide range of banking products and services tailored for individuals, professionals, and businesses, both domestically and internationally. The bank's offerings include various types of accounts, term deposits, credit cards, and financing solutions, as well as insurance and investment funding services. Additionally, Bank of Africa provides cash management, payment processing, international transactions, and electronic banking services, along with specialized support for SMEs and employees. The bank also engages in corporate finance, asset management, securities brokerage, and wealth management. With a network of approximately 1,800 branches, Bank of Africa plays a significant role in the financial landscape. Committed to corporate social responsibility, it actively supports environmental conservation and educational initiatives for underprivileged children in rural areas. The institution was formerly known as Banque Marocaine du Commerce Extérieur until its rebranding in March 2020.

DenizBank is a commercial banking institution founded in 1938 and headquartered in Istanbul, Turkey. Originally established to support the growing maritime sector, it has evolved to offer a wide range of financial services, including personal loans, business loans, agricultural loans, commercial and retail cards, treasury management, investment products, and insurance services. Since its acquisition by Sberbank of Russia in 2012, DenizBank has operated as a subsidiary of this leading global financial institution, which serves millions of individual and corporate clients across multiple countries. The bank focuses on providing comprehensive banking solutions to meet the diverse needs of its customers.

Sanoat Qurilish Bank offers a wide range of financial services.

Khan Bank is a universal bank based in Mongolia, providing a wide range of banking and financial services to consumers, small and medium enterprises, and corporate clients. The bank offers various products including consumer loans, mortgage loans, herd loans, and business loans. In addition to traditional lending, Khan Bank provides internet and telephone banking services, banking card services, and facilitates foreign payments. The institution also engages in insurance brokerage services, aiming to support customers in their financial growth and contribute positively to societal well-being.

Türk Ekonomi Bankası A.S. is a prominent financial institution in Turkey, founded in 1927 and headquartered in Istanbul. Originally established as Kocaeli Bankası, it rebranded in 1982 to its current name. The bank serves a diverse clientele, including retail, corporate, professional, and small to medium-sized enterprise customers, through various segments such as Retail and Private Banking, SME Banking, Corporate Banking, and Treasury Management. Its product offerings encompass a wide range of banking services, including various types of accounts, personal and commercial loans, payment solutions, and internet banking. Additionally, Türk Ekonomi Bankası provides brokerage services, investment and pension funds, and a comprehensive selection of insurance products. The bank maintains a robust branch network, with 471 branches and 1,728 ATMs across Turkey, and has formed strategic partnerships, notably a joint venture with BNP Paribas. As a subsidiary of TEB Holding A.S., Türk Ekonomi Bankası is recognized for its prudent management and commitment to expanding its services within the Turkish banking sector.

Raiffeisen Bank Croatia is a financial organisation that provides banking facilities to individuals and corporations.

Raiffeisen Bank International is a pan-regional banking group headquartered in Vienna that serves corporate, retail, and institutional clients across Central, Southeastern, and Eastern Europe. The company provides a broad range of financial services including cash management, electronic and online banking, payments, custody and fund administration, execution services, and access to capital markets. It offers trade finance, working capital, export and real estate finance, structured finance, project and supply chain finance, credit and prepaid cards, as well as bank guarantees, hedging, factoring, and loan syndication. The group supports syndicated loans and structured asset-based finance and assists clients with mergers and acquisitions, sales, and privatizations. It operates extensive branch networks and serves clients through regions including Central Europe, Southeastern Europe, Eastern Europe and Ukraine, with a focus on serving both private individuals and businesses. The parent is based in Vienna, Austria.

Santander Consumer Bank Sweden is a Nordic bank that enables customers and partners to realize their ideas and helps people and businesses thrive. It is a major player in vehicle financing in Sweden. It also provides private loans with favorable terms and insurance, as well as savings accounts with competitive interest rates and deposit guarantees. Its credit cards have secure insurance and refunds through retail trade collaborations, and we accept partial payment in-store and online.

Bank of Georgia offers a comprehensive range of banking services, including retail banking, corporate banking, investment management, wealth management, and financial planning. With over 270 service centers and 930 ATMs across Georgia, it serves both individual and business clients.

Sanoat Qurilish Bank offers a wide range of financial services.

QNB Finansbank is a leading Turkish bank offering comprehensive financial services, including deposits, loans, payments, insurance, investments, cash management, corporate banking, and wealth management. With over 500 branches nationwide, it serves both individual and commercial clients, providing tailored solutions and innovative products.

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 financial solutions, including loans, savings accounts, payment cards, and e-banking services. With a network of additional offices in key cities such as Kotor, Budva, and Herceg Novi, Lovcen Banka aims to cater to the diverse banking needs of its customers, including wealth management and investment services. The bank has evolved since its inception, positioning itself as a comprehensive provider of financial services in the Montenegrin market.

KEP Trust is the largest local micro-finance institution in Kosovo, dedicated to providing a diverse array of financial services to individuals and businesses. The company specializes in offering various types of loans, including agriculture loans, business loans, express business loans, home improvement loans, consumer loans, and super express loans. By catering to the financial needs of its clients, KEP Trust plays a significant role in supporting economic development within the region.

Moldova Agroindbank is a commercial bank based in Chişinău, Moldova, established in 1991. It offers a comprehensive range of financial services to both individuals and legal entities, including mortgage loans, consumer credit, term deposits, current accounts, and payment cards. The bank specializes in providing various banking products such as leasing, multi-optional loans, credit cards, and overdraft facilities, as well as financing for personal expenses, real estate, and working capital. Additionally, it offers capital market investment products, letters of credit, bank guarantees, and documentary collections, making it a key player in the Moldovan financial services sector.

Founded in 1841, National Bank of Greece is a leading financial institution offering a wide range of banking services including retail, corporate, and investment banking, asset management, leasing, factoring, brokerage, real estate management, and bancassurance-related services. Its primary revenue driver is the Retail Banking segment.

Bank of Africa is a prominent banking institution founded in 1959 and headquartered in Casablanca, Morocco. It offers a wide range of banking products and services tailored for individuals, professionals, and businesses, both domestically and internationally. The bank's offerings include various types of accounts, term deposits, credit cards, and financing solutions, as well as insurance and investment funding services. Additionally, Bank of Africa provides cash management, payment processing, international transactions, and electronic banking services, along with specialized support for SMEs and employees. The bank also engages in corporate finance, asset management, securities brokerage, and wealth management. With a network of approximately 1,800 branches, Bank of Africa plays a significant role in the financial landscape. Committed to corporate social responsibility, it actively supports environmental conservation and educational initiatives for underprivileged children in rural areas. The institution was formerly known as Banque Marocaine du Commerce Extérieur until its rebranding in March 2020.

Moldova Agroindbank is a commercial bank based in Chişinău, Moldova, established in 1991. It offers a comprehensive range of financial services to both individuals and legal entities, including mortgage loans, consumer credit, term deposits, current accounts, and payment cards. The bank specializes in providing various banking products such as leasing, multi-optional loans, credit cards, and overdraft facilities, as well as financing for personal expenses, real estate, and working capital. Additionally, it offers capital market investment products, letters of credit, bank guarantees, and documentary collections, making it a key player in the Moldovan financial services sector.

KredoBank is a banking corporation based in Ukraine, engaged in a range of commercial banking operations. Its services cater to both individual and corporate clients, offering current and savings accounts, deposits, credit and debit cards, consumer loans, mortgages, and foreign currency transactions. For corporate customers, KredoBank provides direct debit facilities, various loans, and credit options. The bank also operates in the financial markets, facilitating trading in financial instruments, capital market transactions, and handling operations with foreign currencies and banknotes. KredoBank's organizational structure encompasses three main segments: retail banking, corporate banking, and financial markets, ensuring a comprehensive suite of services tailored to meet diverse customer needs.