Banking Archives

Banking

First Capital Bank Botswana Limited: Best Commercial Bank Growth Botswana 2020

First Capital Bank Botswana embarked on a transformational journey more than five years ago, fuelling growth aspirations by investing in people and technology. Its purpose-led strategy called for the implementation of a core banking system and a shake-up of their

Masthaven Bank: Most Innovative Digital Retail Bank UK 2020

Masthaven Bank offers FSCS-protected, flexible, fixed-term savings and personalised, secured lending. Masthaven has been providing loans since 2004, and launched in 2016 as a retail bank with a digital focus and a personal touch. It has around 19,000 savings customers

BLKB: Best Regional Sustainability Bank Switzerland 2020

BLKB (Basellandschaftliche Kantonalbank) is Switzerland’s most future-orientated bank. Six years ago, it changed its own investment offering to a completely sustainable product range. Three years ago, it fostered the approach by establishing a set of guiding principles to anchor its

Mashreq Bank: Best Smart Retail Bank Middle East 2020

With 50 years behind it, Mashreq Bank is as old as the UAE itself. It has grown in tandem with the nation, fuelled by innovation and ingenuity. Mashreq Bank has played a crucial role in the transformation of Dubai from

Absa Bank (Seychelles): Most Responsible Bank Seychelles 2020

The Seychelles archipelago — 115 islands nestling off the east coast of Africa — boasts some of the world’s most spectacular landscapes, flora and fauna. The main attraction for African financial services group Absa, however, was the republic’s status as

Afghanistan International Bank CJSC: Best Corporate Governance Afghanistan 2020

As the world reels from the effects of the pandemic, Afghanistan International Bank sees its continued success as a boon — and the natural result of more than a decade of solid corporate governance. AIB has earned its reputation as

Bank One Ltd: Best Corporate Bank Indian Ocean 2020 & Best International Banking Services Indian Ocean 2020

Mauritius-based Bank One aims for excellence in customer experience, creates value in every relationship, contributes to community development and rewards employees for outstanding performance. Bank One’s stakeholder network includes regulators, who praise the bank for its compliance and oversight, shareholders

Euro Exim Bank: Best Global Trade Services Bank 2020

Euro Exim Bank gives businesses a leg-up in the global trade game with a suite of services backed by blockchain. It was launched in 2015 and is a trusted partner of import and export businesses. Euro Exim has a Class-A

SEB Group: Most ESG Responsible Banking Group Nordics 2020

Nordic financial services company SEB Group has been supporting ambitious entrepreneurs since 1856, through good times and bad. SEB has earned a reputation for exemplary sustainability standards and a sensitivity to socio-ecological issues. The group seeks to reduce environmental impacts

Liechtenstein Bankers Association: Outstanding Contribution to Good Bank Governance Liechtenstein 2020

Tiny Liechtenstein boasts one of the world’s highest GDPs per capita. The country’s corporate-friendly tax schemes and skilled labour force have fostered a thriving financial centre. The Liechtenstein Bankers Association (LBA) serves as the unifying voice of those financial institutions,

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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.