Banking Archives

Banking

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

NBC Bank: Best Retail Bank Tanzania 2016

Leading the push towards excellence in financial services, Tanzania’s National Bank of Commerce has repeatedly raised the bar – and set new benchmarks – by introducing novel products and services, adding to its already comprehensive offerings. As a client-centric business,

Khan Bank: Best SME Bank Mongolia 2016

Blanketing Mongolia with a network of branch offices, Khan Bank provides the country’s buoyant private sector with premium financial services. In many of Mongolia’s provinces, Khan Bank is the only option for farmers and small business owners looking to obtain

TSB Banking Group: Best SME Bank United Kingdom 2016

In retail banking, there are only so many ways in which services may be conveniently delivered to account holders. Whilst innovation is rife throughout the industry, the personal touch and its twin – client proximity – are kept centre stage

RCBC: Best SME Bank Philippines 2016

One of the largest privately-owned domestic banks in the Philippines, RCBC (Rizal Commercial Banking Corporation) serves over 7.4 million customers through 477 branches and 1,443 ATMs. The bank is the flagship business of the Yuchengco Group of Companies which is

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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.