Banking Archives

Banking

Ahli United Bank Kuwait: Best Bank Governance Kuwait 2018

Tracing its corporate roots to 1941, Ahli United Bank Kuwait is the oldest financial services provider of the country, sustaining a rich legacy that keeps it at the forefront of the industry. A 100% locally owned bank since 1971, Ahli

Heritage Bank: Best SME Bank Nigeria 2018

The clue is in the name: Heritage Bank works in close concert with its customers to shape their future and, indeed, create a heritage. The Nigerian bank takes the long view on customer relations and prioritises the people aspects of

National Bank of Greece: Best Corporate Governance Greece 2018

The National Bank of Greece (NBG) is a trusted global financial institution with a long history of long-term, sustainable business growth. The bank owes its success to the endurance of its founding values of responsibility and shared prosperity. NBG branches

BNY Mellon: Best Cash Management System Global 2018

Boosted by investor interest after registering a solid 9% increase of its year-on-year revenue in Q1 2018, Bank of New York Mellon Corp (BNY Mellon) has amply demonstrated its ability to grow organically, exceeding the expectations of even the most

CheBanca!: Most Innovative Digital Smart Bank Italy

Italy’s CheBanca! leverages the power of technology to simplify its front office procedures and thus vastly improve the customer experience. Deploying data analytics, artificial intelligence, and robot advisory techniques, CheBanca! has managed to streamline both internal and external processes, saving

Credit Bank of Moscow (CBM): Best Banking Corporate Governance Russia 2018

Declared a “systemically important bank” by Russia’s central bank in 2017, and one of the country’s largest lenders, Credit Bank of Moscow (CBM) in the early 2010s embarked on an remarkable growth trajectory, gaining considerable momentum on the back of

Azizi Bank: Best Digital Bank Afghanistan 2018

Afghanistan’s largest financial services provider, Azizi Bank has added to its already considerable momentum by incorporating the latest fintech developments into its corporate and client-facing processes, and expanding its global reach. The bank is the preferred partner of diplomatic missions,

Masthaven Bank: Most Innovative Digital Retail Bank UK 2018

It sounds so simple, only it isn’t. Online retail banks realise full well that advances in technology may wow customers, but it is the human touch that begets business. The question is how to extract synergies and tangible benefits from

Euro Exim Bank: Best Global Trade Services Bank 2018

A trade facilitator with a global reach, Euro Exim Bank is a trusted partner that helps businesses extend their footprint by tapping into lucrative new markets and sourcing excellent opportunities. Euro Exim Bank, headquartered and licensed in St Lucia and

KBC Group: Best Bank Governance Europe 2018

Belgium’s KBC Group, the country’s largest bancassurer, has been particularly successful in creating shareholder value. In fact, the bank ranks first in the world for total shareholder return over the period 2012-2016. Since the present CEO took over management of

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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.