Banking Archives

Banking

Euro Exim Bank: Best Global Trade Services Bank 2019

Global financial institution Euro Exim Bank Ltd has a focus on facilitating international trade. The bank, headquartered in St Lucia with an office in London, holds a “Class A” international banking license, affording it global reach and authorisation. The bank

BAWAG Group AG: Best Banking Group Governance DACH 2019

Austria-based banking conglomerate BAWAG Group AG – its roots date back to 1883 – has been a major contributor to the stable economy of the DACH region (Switzerland, Austria and Germany). DACH has benefited from good governance and efficient operations

Wing (Cambodia) Limited Specialised Bank: Best Social Impact Bank Cambodia 2019

Cambodia’s Wing Specialised Bank is challenging the notion that cash is king by putting the power of digital banking in the hands of the people, including — and specifically targeting — the lower levels of the socio-economic pyramid. Wing dominates

Banco Ganadero: Best Green Bank Bolivia 2019

Since its foundation in 1994, Banco Ganadero has been strongly attached to the agricultural sector in Bolivia, in particular to the many SMEs represented there. To deliver the highest level of service to its clients, it places paramount importance on

Liechtenstein Bankers Association: Outstanding Contribution to Good Bank Governance Liechtenstein 2019

Since the Liechtenstein Bankers Association (LBA) developed a new strategy in 2010 — Roadmap 2015 — it has repositioned itself to be more closely aligned to the day-to-day needs of its members and their customers. The LBA is characterised by

Investment House: Best Investment Banking Solutions Middle East 2019

One path to sustainable success lies in customer care, something that Investment House has at the heart of its business strategy. The Qatar-based firm strives to surpass the requirements of its clients. Investment House is one of the fastest-growing

Banco Santander Chile: Best International Bank Governance Chile 2019

In terms of loans and deposits, Banco Santander Chile reigns as one of the country’s market leader. It also sets the bar high in terms of governance, with principles rooted in honesty, diligence, and respect. For Banco Santander Chile, the

BIAT (Banque Internationale Arabe de Tunisie): Best Bank Governance Tunisia 2019

Banque Internationale Arabe de Tunisie (BIAT) was founded in 1976, and has developed a solid reputation for its business performance and corporate governance. BIAT had banking products with a net worth of $270m (834.5 m TND) in 2018, and boasts

BBVA Colombia: Best Mobile Bank Colombia 2019

With a history of more than 50 years in the financial sector in Colombia, BBVA Colombia stands out as an organization committed to the economic and social development of the country. It is part of a global financial group that

The Access Bank UK Ltd: Best Africa Trade Finance Bank 2019

With a presence in the financial hubs of London, Dubai and Lagos, The Access Bank UK is strategically positioned to unlock promising investment opportunities in emerging markets. The Access Bank UK is a subsidiary of the parent company Access 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.