Banking Archives

Banking

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

QNB Alahli: Best SME Bank Egypt 2018 & Best Retail Bank Egypt 2018

At home in a market that is driven by small and medium-sized businesses and characterised by an unparalleled entrepreneurial spirit, QNB Alahli has significantly strengthened its operations in Egypt to become one of the country’s leading financial services providers. The

Produbanco: Best Bank Governance Ecuador 2018

One of only a select few banks in South America with a triple A credit rating, Ecuador’s Banco de la Producción S.A. – Produbanco – illustrates the power of corporate governance to bolster resilience and drive growth. Late last year,

Islamic Bank of Afghanistan: Best Business Bank Afghanistan 2018

Empowering the Afghan business community and helping local entrepreneurs seize opportunity and expand trade, Islamic Bank of Afghanistan makes a significant contribution to the country’s economic development. From its earliest days the bank has served the Afghan private business sector

Guaranty Trust Bank (Ghana): Best Digital Banking Ghana 2018

Determined to provide streamlined, integrated, and easily accessible financial services, Guaranty Trust Bank (Ghana) has vastly expanded its online platform and distribution channels. The bank cuts across demographic and social strata to offer its comprehensive suite of products and services

Vallstein: Best Bank Relationship Management Solutions Global 2018

Founded almost twenty years ago on the premise that the rapport between clients and their banks usually offers plenty room for improvement, Vallstein of The Netherlands has developed WalletSizing – a comprehensive bank relationship management (BRM) system that increases transparency

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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.