Banking Archives

Banking

ABC Banking Corporation: Best International Bank Indian Ocean 2015

The financial services division of one of Mauritius’ largest, oldest, and best-known conglomerates, ABC Banking Corporation has built a solid and stellar reputation for the outstanding quality of its services, unfailingly delivered with integrity and care for the customer. The

Virgin Money: Best Young Bank Global 2015

Hip, groovy, trendy, cool, and irreverent: these are not the timeless hallmarks of your dad’s bank. Then again, Virgin Money is not into staid or plaid. One of the UK’s youngest banks, Virgin Money is unashamed in its appeal to

HSBC: Best Global Research Team Banking 2015

This year, HSBC celebrates its 150th anniversary. The bank was established in 1865 with the express purpose of financing trade between Europe and Asia. This aim has remained unchanged throughout the years: HSBC still sees its role as one of

Khan Bank: Best SME Bank Mongolia 2015

The bank with the largest geographical footprint in Mongolia, Khan Bank is determined to reach all levels of society through its formidable network of 535 branches and 372 cash machines. Operating in a sparsely populated but highly dynamic country, the

Commonwealth Bank: Best Retail Banking Team Bahamas 2015

A financial partner to the working Bahamian since its foundation in 1960, Commonwealth Bank has become a cornerstone of the island nation’s economy. Now a household name, Commonwealth Bank dominates the retail market with a broad palette of services geared

TD Bank: Best Green Bank North America 2015

While elsewhere in the world forests are cleared by the football field, in Canada they become protected at a similar clip. Since 2012, TD Forests – an initiative of TD Bank (Toronto-Dominion Bank) – has been working with The Nature

Hellenic Bank Group: Best Corporate Governance Cyprus 2015

In challenging or lean times, strict adherence to corporate governance best practices enables corporations to weather storms and streamline operations in order to hit the ground running when economic recovery sets in. More than just a survival strategy, the principles

Banco Millennium Angola: Best Commercial Bank Angola 2015

There are few place in the world more exciting to be than Angola: the country’s economy is booming and its society upwardly mobile. Moreover, Angolan businesses are going global, snapping up opportunities as they spread their wings and break into

UBP: Best Private Bank UAE 2015

Performance and preservation of capital: Union Bancaire Privée (UBP), founded in 1969 and with over CHF98.7bn ($101bn) in assets under management, is one of the premier private banks in Switzerland guided by time-honoured principles and well-established practices. The UBP Dubai

FinecoBank: Best European Financial Advisory Team 2015

The first to launch an online trading platform for retail investors in 1999, Italy’s FinecoBank is accustomed to taking the lead. Now with over a million accountholders, Fineco Bank is amongst the largest multichannel direct banks in Italy. In 2007,

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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.