Banking Archives

Banking

Award Winner: Itau Private Bank Best Private Bank Brazil 2012

Without question a major force for private banking in Latin America, Itau also boasts a very strong international network which the judging panel considers to a have ‘a good and secure future’. Investor relations are well thought out and very effective.

State Bank of Mauritius Provides a Key Pillar to the Mauritian Economy

We are pleased to announce the State Bank of Mauritius as Best Bank Mauritius 2012. The Bank has been a continuous and most effective innovator – providing customers with a broad range of accessible, secure and reliable services. The Bank

Burgan Bank Moves from Strength to Strength

There are numerous banks competing to provide Private Banking services to clients. For a private bank, its most important asset is trust. To develop that trust a private bank has to show the highest level of integrity, while truly understanding

Best Investment Bank, Saudi Arabia – NCB Capital

The judges applauded NCB’s 2011 M&A deal ($500 million) consolidating six construction companies. This was the largest M&A deal in the region from Saudi Arabia’s biggest asset manager ($11.75 billion). This was the first subsidiary of a Saudi Bank to

Banco Interacciones in Mexico Continue to Build on Their Success

The role that Banco Interacciones plays in the Mexican economy should not be underestimated. The Bank plays a major role in financing the public sector and by maintaining a clearly defined strategy has produced excellent results for all Stakeholders. The

Children’s Rights Concerns of Award Winner Norges

Norway’s Central Bank has decided on children’s rights and child labour as a strategic area for corporate concern. In 2009, Magdalena Kettis, head of Social & Corporate Governance at the Bank produced a paper: ‘Children’s Rights – A Concern For

Trust Merchant Bank in the DRC Wins Multiple Awards

Trust Merchant Bank in the DRC award wins recognises TMB’s major contributions to sustainable growth and excellence of its banking services. The Democratic Republic of the Congo is emerging from decades of unrest and finally looks set to take advantage

Morgan Stanley’s Investment in Staff Pays Off as they Win the Award for Best Commercial Bank USA

Morgan Stanley’s inevitable move into commercial banking after the 2008 crisis was well thought out and has been a great success. The Bank is a concerned employer who year by year is ranked highly on lists of best places to

China Construction Bank are Deserving Winners of the Best Commercial Bank China Award

CCB delivers strong online, telephone and mobile banking. Corporate governance at the organisation is good – with an understanding that this is the key to improved international competitiveness and more efficient modern banking. The judges consider the Bank’s corporate social

Goldman Sachs win Best Investment Bank USA 2012

Despite significantly reduced revenues in 2011, the judging panel was overall highly supportive of Goldman’s recent investment banking activities and termed the Bank’s corporate social responsibility programmes as ‘inspirational’. The panel commented favourably on risk management at Goldman Sachs

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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.