Banking Archives

Banking

PAC Capital: Best Investment Banking Team Nigeria 2021

With headquarters in Nigeria and branch in Ghana, PAC Capital Limited “PAC Capital” aims to become the preferred investment bank for the African continent. The firm has positioned itself as a pan-African institution, working with private enterprises, government agencies, financial

Société Générale Congo: Best Bank Republic of the Congo 2021

Founded in 2012, Société Générale Congo has brought an outstanding level of compliance and corporate governance to the heart of Africa. Building on the foundation of Société Générale’s international reputation, the current management team has made the bank a beacon

Titan Bank: Best Online SME Bank United States 2021

Titan Bank treats small business like a big deal. The time-tested financial institution is an FDIC-insured bank with offices in Texas and a nationwide digital offering for SMEs. It has established a strong digital presence over the past 20 years.

Liechtenstein Bankers Association: Outstanding Contribution to Good Bank Governance Liechtenstein 2021

Liechtenstein, a German-speaking principality between Austria and Switzerland, boasts political stability and a strong financial base. It has the world’s highest corporate density, and the financial centre contributes about a quarter of GDP. The Liechtenstein Bankers Association (LBA) works with

Bank of China: Best Bank Branding China 2021

Bank of China (BOC), founded in 1912, was the country’s central bank, international exchange bank, and specialised international trade bank for its first 37 years of operation. It played a crucial role in helping China to open its economy by

National Bank of Bahrain: Best Online Banking Solutions Middle East 2021

National Bank of Bahrain (NBB) — the country’s first locally grown financial institution — has evolved over the past 64 years to become the market leader in retail and commercial banking services. Digital transformation has unlocked new levels of convenience,

National Bank of Greece: Best Corporate Governance Greece 2021

Established in 1841, the National Bank of Greece (NBG) has played an ongoing and important role in the country’s economic development. It has evolved into one of the largest financial groups in Greece, while its product line-up and service suite

Bank One: Best International Banking Services & Best Custodian Bank Indian Ocean 2021

From its base in Port Louis, in the Indian Ocean island state of Mauritius, Bank One Limited is a top-tier banking institution recognised for its bespoke products and services delivered to more than 50,000 domestic and international customers. The bank

Absa Bank: Most Responsible Bank Seychelles 2021

Absa Bank (Seychelles) forms an integral part of a financial services group with 42,000 employees and a presence in 12 countries. In a year of challenge, Absa has made several noteworthy accomplishments. It was the first to offer a “payment

Austrian Anadi Bank: Best Digital Banking Solutions Austria 2021

Austrian Anadi Bank has a future-forward approach to banking. Its roots trace back to 1896 and the name translates to „eternal” in Hindu. The bank embraces the digital revolution while preserving the most client-centric aspects of traditional banking. It combines

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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.