Banking Archives

Banking

BIAT: Best Digitalisation Strategy North Africa 2022

BIAT (Banque Internationale Arabe de Tunisie) has established a nationwide footprint with 206 strategically located agencies and nearly 2,000 employees to look after client needs. BIAT is a universal bank that forms part of a group with subsidiaries in the

Tunis International Bank: Most Innovative Customer Service Bank Tunisia 2022

This year is a special one for Tunis International Bank as it celebrates 40 years of continous growth and sustained success. Founded in June 1982, TIB was the first private, non-resident commercial bank in Tunisia. TIB’s main shareholder is Burgan

ID Finance: Best ESG Inclusive Finance Solutions Emerging Markets 2023

ID Finance has become the first carbon-neutral fintech in Spain and Mexico — and aims to replicate the success in other markets in the near future. In January 2022, the firm received the COMPENSO badge from the Spanish Ministry of

Afghanistan International Bank: Best Corporate Governance Afghanistan 2022

Since its launch in 2004, Afghanistan International Bank (AIB) has provided essential financial services to the local population while simultaneously exceeding national regulatory requirements to remain competitive on a global scale. AIB adheres to a strict governance structure that’s aligned

QNB Alahli: Best SME Bank Egypt 2023 and Best Retail Bank Egypt 2023

QNB Alahli combines the benefits of local expertise with the international scale of its parent company, which has grown over the past six decades to become the largest financial institution in the Middle East and Africa. QNB Alahli offers

Banco Hipotecario: Best Financial Inclusion Banking Strategy Central America 2023

Banco Hipotecario, a state bank of El Salvador, prioritises financial inclusion for all municipalities and individuals across the country. It tailors services to fit the needs of the population and seeks to remove obstacles to credit approval. It has established

The Access Bank UK Ltd: Best Africa Trade Finance Bank 2023

The Access Bank UK is headquartered in The City of London, the European financial centre that’s actually a city within a city. In addition to this prime location, the bank has a strong base in the UK and abroad, with

CAIXA Economica Federal: Best Socially Responsible Bank Brazil 2022

CAIXA is one of the largest banks in Latin America, from the number of clients to the size of its distribution network. In Brazil, it’s also proud to deliver some of the highest social impacts, dispensing more than $309bn (R$1.6tn)

ICICI Bank UK: Best International Digital Banking UK 2023

ICICI Bank is one of the leading Indian multinational banking and financial services institution with a presence in 15 countries. Since 2003, the UK operation has evolved into a full-service commercial bank for retail, SME and corporate customers. The

Citi: Best Social Finance Bond Global 2023

Founded in 1812, Citi has a heritage of enabling growth and economic progress through a global network of financial services across nearly 160 countries. It moves over $4tn in financial flows daily and has over 100 million customers and

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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.