Banking Archives

Banking

XacBank, Our Corporate Governance Winner in Mongolia, 2014

The CFI.co Judging Panel has named XacBank as winner of the 2014 award for Best Corporate Governance, Mongolia. The judges commented that, ‘this winner had the foresight to plan for good governance from an early stage in the life of

Online Winner in Spain: Self Bank Reacts to Customer Needs

Self Bank is the CFI.co Online Banking Award winner, Spain, 2014. According to the Judging Panel this bank is ‘properly focused on determining appropriate client solutions and providing that which is needed rather than dreaming up fancy add-ons. Self took

Deutsche Bank: CFI.co Private Bank Award Winner, Germany

Deutsche Bank is recognised by the CFI.co Judging Panel as ‘Best Private Bank, Germany, 2014’ in recognition of its outstanding array of asset and wealth management services and high level of professional talent placed at the disposal of clients. This

NAB is Named Best Private Bank Australia, 2013

National Australia Bank is one of the largest financial institutions in the country and among the top twenty world banks by market capitalisation. The bank was founded in the late nineteenth century. Its proud heritage and the considerable strengths developed

Vattanac: Best Corporate Governance – Cambodia 2013

As the Cambodian economy continues to grow, the importance of effective corporate governance can hardly be overstated. Good corporate governance should be an enabler for growth not a tick box exercise: Companies should not limit themselves to conforming to local

CFI Announces Arab Bank as 2013 Award Winner in Jordan

Arab Bank Jordan is a major player in the MENA region with a strong and consistent record of delivering products and services that truly meet the needs of clients. The CFI Judging Panel describes the Bank as an outstanding financial

For the Second Year Running: Gulf African Wins the CFI Islamic Banking Award, Kenya

Established five years ago as the first Islamic bank in East Africa, Gulf African is now the largest such operation in the region. According to the CFI judging Panel, ‘This bank has transparency as a core concern and exhibits a

Bahamas Private Bank Wins CFI Financial Advisory Services Award

BSI Overseas (Bahamas) Ltd is a wholly owned subsidiary of one of Switzerland’s oldest banks and part of the giant Generali Group. This traditional private bank sets out to protect and increase client wealth and does so by providing the

Grupo Bancolombia takes the CFI Investment Banking Award for 2013

According to the CFI.co Judging Panel, Grupo Bancolombia is the ‘Best Investment Bank, Colombia, 2013’. The investment management team comprises around 60 high level professionals who pride themselves on strong local knowledge, delivery to the highest international standards and close

Award Winner Banco Mercantil Santa Cruz: CFI Award for Supporting SMEs in Bolivia

The Bolivian economy is undergoing a period of rapid change and sustainable growth with the country trying to create projects that move it away from commodity dependency. According the Judging Panel, ‘Banco Mercantil Santa Cruz has become one of the

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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.