Banking Archives

Banking

OTP Private Banking: Best Private Banking Services Hungary 2022

The OTP Group has become one of the major financial institutions in Central and Eastern Europe over the past quarter century. The organisation, which began life in 1949 as a state-owned national savings bank during the communist era in Hungary,

Krungthai Bank: Best Social Impact Bank Thailand 2022

Founded in 1966, Krungthai Bank is a publicly listed company whose main shareholder is the Thai government. The bank has evolved to provide clients with ever-increasing convenience and functionality. Krungthai conducts business with the goal of growing together for sustainability

RBC Caribbean Banking: Best Digital Banking Services Caribbean 2022

RBC Caribbean Banking forms part Royal Bank of Canada, one of world’s largest banking groups, among the top five in North America. RBC Caribbean Banking levers enterprise resources to best serve the local markets — 10 Caribbean countries and territories

Liechtensteinische Landesbank: Best Private Bank Liechtenstein 2022

The Liechtensteinische Landesbank (LLB) group pulls from a 160-year legacy to navigate evolving market conditions and regulations with confidence and competence. LLB is majority owned by the Principality of Liechtenstein, where the group is headquartered and has established a leading

First Capital Bank Mozambique: Best Trade Finance Bank Mozambique 2022

First Capital Bank Mozambique provides exceptional care for commercial and corporate clients, regardless of their size. The bank offers a range of off-the-shelf products and customised solutions to catalyse the growth and development of local businesses. First Capital Bank Mozambique

Union Bank of the Philippines: Best Digital Bank South East Asia 2022

Union Bank of the Philippines is acquiring the consumer banking business of Citi Philippines, the country’s largest foreign bank in terms of customers, assets and revenues. UnionBank ranks among the country’s top universal banks in terms of profitability and efficiency.

Varengold Bank: Best Marketplace Banking Team Germany 2021

Varengold Bank has been providing banking and asset management services since 1995. The bank is headquartered in Hamburg with offices in the UK and Bulgaria. Varengold welcomes the influx of fintech companies in the finance world and supports the growth

Bank Pembangunan Malaysia Berhad: Best Development Bank South East Asia 2022

Bank Pembangunan Malaysia Berhad (BPMB) has been fuelling socio-economic development in Malaysia since 1973. As one of the country’s first development financial institutions, the government-owned bank was a preferred financing partner for the burgeoning infrastructure, maritime, oil and gas and

Merrill Edge Self Directed: Best Ease of Use Mobile Broker Global 2022

In barely two decades the world’s banking industry, in response to rapid technological advances and the growing sophistication of consumer demand, has changed beyond recognition – and Merrill Edge Self‑Directed a self-directed electronic investing platform, and a subsidiary of Bank

365.bank: Best Bank Governance Slovakia 2021

Slovakia’s 365.bank, founded in 1993, serves nearly a million clients through a nationwide network including 62 branches and over 7,000 cash-withdrawal points. It supplements standard banking services with an offer of insurance products, mutual funds and pension savings. The bank

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About CFI.co Awards Programme

Each year, CFI.co seeks out individuals and organisations that contribute significantly to the convergence of economies and truly add value for all stakeholders. Reporting from frontlines of economic convergence, CFI.co realises that best practice is to be found throughout the world and the Awards Programme aims to identify and reward excellence wherever it is found in the hope to inspire others to further improve their own performance.