Banking Archives

Banking

Banque Internationale Arabe de Tunisie: Best Bank Governance Tunisia 2020

Since its founding in 1976, Banque Internationale Arabe de Tunisie (BIAT) has made good governance a cornerstone of its operations. The bank continually updates its policies, and this year it has designated dedicated groups to provide oversight and recommendations on

UniCredit: Best Social Impact Bank Europe 2020

UniCredit, a leading pan-European commercial bank is known by its slogan of “banking that matters”. This motto applies equally well to the needs and aspirations of accountholders as it does to UniCredit’s corporate strategy for sustainability, inclusion, and diversity. The

Masthaven Bank: Best Customer-Centric Use of Financial Technology UK 2020

Digital advances have brought flexibility and customisation to banking. Masthaven Bank, founded in 2004, has harnessed those advances to deliver a suite of solutions marked by speed, convenience and security — without sacrificing the human connection and a personal touch.

Evenord-Bank eG-KG: Best Sustainable Regional Bank Germany 2020

A committed, courageous, and contrarian cooperative society, Germany’s Evenord-Bank plots its own course with waypoints firmly anchored in ethical principles. Instead of embarking on a blind pursuit of institutional growth, the Nuremberg-based bank has kept its focus on serving the

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

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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.