Banking Archives

Banking

AIB in Northern Ireland (former First Trust Bank): Best Bank Rebrand Europe 2019

Formerly trading under the name First Trust Bank, the institution has entered the final stage of rebranding and officially adopted its new moniker. First Trust Bank was created in 1992, providing a wide range of financial products and services to

JP Morgan: Best CSR Banking United States 2019

JP Morgan is a trusted global financial institution with a 200-year legacy and a presence in over 100 markets worldwide, serving millions of consumer and corporate clients in the US as well as governments, investors, and institutions around the

IDFC FIRST Bank: Most Promising New Bank India 2019

IDFC FIRST Bank is a new bank in India formed by the merger of IDFC Bank and Capital First in December 2018 and led by the former founder and Chairman of Capital First after the merger. The history of the

Accendo Banco: Best Fintech Bank Mexico 2019

Accendo Banco started out 20 years ago as a subsidiary of two reputable international banks. In 2014, ownership and operation were assumed by a group of Mexican investors with a focus on the country’s business sector. Accendo Banco stands upon

Intesa Sanpaolo Bank Albania: Best Bank Governance Albania 2019

Intesa Sanpaolo Bank Albania is a financial institution that abides by strong ethical codes and uncompromising standards of corporate conduct. There are 35 bank branches strategically spread across Albania, providing clients with a suite of financial services and solutions. The

Krungthai Bank: Best Social Impact Bank Thailand 2019

With the Thai government as a majority stakeholder, Krungthai Bank is fulfilling its mission of economic growth for the country and its citizens. Krungthai Bank has been instrumental in implementing governmental initiatives, including the National e-Payment and Cashless Society schemes.

Standard Chartered World Elite Mastercard: Best Credit Card Middle East 2019

Standard Chartered Bank, Bahrain is the country’s leading financial institution, boasting a 100-year legacy as an industry trend-setter. Standard Chartered has a strong international presence with operations in Singapore, Hongkong, Korea, and the United Arab Emirates. That global network enables

UnionBank of the Philippines: Best Universal Bank Philippines 2019

UnionBank of the Philippines is more than a top-tier financial institution — it’s a universal bank on a mission. Digital innovation drives the company’s transformation strategy and ensures performance targets are met. With an emphasis on bolstering capacity, the bank

Delen Private Bank: Best Digital Private Bank Belgium 2019

Belgium-based Delen Private Bank has a reputation as a trailblazer of digital banking, although its roots stretch back 80 years. Delen capitalises on fintech advances to improve operational efficiency and support existing client services. Technology streamlines operations and enables its

Masthaven Bank: Most Innovative Digital Retail Bank UK 2019

Masthaven Bank steers clear of a one-size-fits-all approach to embrace the diversity of the financial ecosystem, from customers to colleagues. The online bank prefers an organic approach to growth, with a mission to deliver what each client needs. Masthaven’s strategy

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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.