Banking Archives

Banking

China Banking Corporation: Best Bank Governance Philippines 2016

Nearing its first centennial as one of the Philippines’ most respected financial institutions, the China Banking Corporation (CBC) owes its longevity and solid performance to accountability, transparency, and good governance. Long before these became buzzwords, the bank had already firmly

TMB Bank Public Company Limited: Best SME Bank Thailand 2016

Rather than a provider of financial services to businesspeople, Thailand’s TMB Bank aims to become a partner of small and medium-sized enterprises (SMEs), understanding their requirements, challenges, and opportunities. Via a holistic approach, TMB Bank strives to empower its business

Banco de Fomento de Angola: Best Branch Network Angola 2016

With a view to optimising its proximity to individual and corporate clients – and further improve the delivery of services – Banco de Fomento de Angola (BFA) has invested heavily in its branch network and staff training. The institution now

Myanmar Oriental Bank Limited: Best SME Bank Myanmar 2016

Embarking on a modernisation drive, Myanmar Oriental Bank (MOB) is in the process of upgrading its core banking software to further improve its service quality and streamline both back office processes and frontline procedures. The bank has hired a number

ABC Banking Corporation: Best International Bank Indian Ocean 2016

Now in the sixth year of its operations, ABC Banking Corporation of Mauritius, part of the ABC Group, is registering strong growth buoyed by its recognition as one of Africa’s top performing financial services providers. With the markets around the

Banco do Brasil: Best ESG Management Team Brazil 2016

In order to safeguard the interests of all stakeholders, Banco do Brasil maintains an exceptionally comprehensive corporate governance framework that ensures strict adherence to international best practices. The bank is widely recognised as a forerunner in setting up a sustainable

MONETA Money Bank: Best Bank IPO Europe 2016

A network of 229 branch offices and no less than 620 ATMs ensure that MONETA Money Bank is never far away from its around 1.2 million clients in the Czech Republic. One of the country’s largest financial services providers, the bank

The Access Bank UK: Best Africa Trade Finance Bank 2016

No two trade deals are equal: exchange rates change, transport modes differ and transit times may vary. Rather than offering a one-size-fits-all solution, trade financiers must know their customers and be willing to adjust to changing circumstance. The Access Bank

Eurobank Cyprus: Best International Private Bank 2016

Seeking to establish long-term relationships with its clients, Eurobank Cyprus is a long-term partner to high-net-worth individuals, family offices, corporations and others in need of protecting and growing their wealth. Eurobank Cyprus’ Private Banking Division boasts an in-house team of

Grupo BAC Credomatic: Best International Commercial Bank Central America 2016

A regional financial services powerhouse, Grupo BAC Credomatic maintains a network that blankets the Central American isthmus. The bank traces its origins to the Banco de América Central (BAC) of Managua, Nicaragua, founded in 1952. Venturing into neighbouring markets via

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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.