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Banking

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

Central Bank of the Dominican Republic: Best Central Bank Governance Central America and the Caribbean

For a central bank to function at peak performance, autonomy is crucial. The Central Bank of the Dominican Republic (BCRD) was founded as a decentralised and independent organisation in 1947 according to Dominican monetary and financial law, to be responsible

Produbanco (Banco de la Produccion SA): Best Bank Governance Ecuador 2019

Produbanco has been fostering economic development in Ecuador since its inception in 1978. With good corporate governance at the heart of its operations from day one, Produbanco has earned a reputation for principled business conduct and forward-looking compliance strategies. The

UBS: Best Bank Sustainability Leadership Global 2019

The Sustainable Development Goals (SDG) developed by the United Nations provide a roadmap of the action that must be undertaken – now – to avert environmental catastrophe, and to protect the planet for generations to come. As one of the

CheBanca! – Most Innovative Digital Smart Bank Italy 2019

The revolutionary digital platform that Milan-based CheBanca! has developed is its operational heart, offering customers convenient, anytime, anywhere, multi-channel access to a range of services. Constant upgrades and improvements to the platform continue to elicit praise, and while it is

Tandem: Best Neo Bank UK 2019

When Tandem Money Ltd was founded six years ago its mission was twofold. Firstly, to improve its customers’ lives by making banking more accessible therefore helping them to understand their money and make the best use of it. Secondly, to

Absa: Best SME Partner Bank Africa 2018

Amalgamated Banks of South Africa (Absa) was founded in 1991 through the merger of financial services providers UBS Holdings and Allied & Volkskas. Fourteen years on, Barclays Bank purchased a controlling interest in Absa – its largest-ever investment outside the

Ostoul Capital Group: Best Boutique Investment Bank Egypt 2018

Founded only three years ago with the sole intention of becoming one of the biggest financial institutions in Egypt, Ostoul Capital Group is a fully-fledged investment institution and an industry pioneer. Along with its two subsidiaries; Ostoul Securities Brokerage and

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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.