Banking Companies Worldwide
Banking firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Banking sector based on self-reported profile data. The directory currently holds 1534 companies in this sector.
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CREDIT INFO is a company specializing in the field of credit consulting, covering the full range of loans on the market - mortgage, consumer and corporate. The company started operations in 2020 and works with the leading banking and non-banking institutions in Bulgaria.
Banking
Кредитен Център Брейн Сторм е лицензиран кредитен посредник, експерт във финансовите и банковите услуги.
Ние работим в партньорство с всички банкови институции в България, за да Ви дадем най-добрата оферта за ипотечен кредит, рефинансиране, бизнес кредит или потребителски кредит.
Можете да се свържете се с нас на:
Site: www.brainstormcredit.bg
E-mail: CreditCenter@brainstorm.bg; k.yordanov@brainstorm.bg
Tel: +359 895 538 808
Tel: +359 2 413 08 01
Credit Center Brain Storm is a licensed credit intermediary, expert in financial and banking services.
We work in cooperation with all banking institutions in Bulgaria, to provide to you the best offer for mortgage loans, re-financing, business loans or consumer loans.
You can contact us on:
Site: www.brainstormcredit.bg
E-mail: CreditCenter@brainstorm.bg; k.yordanov@brainstorm.bg
Tel: +359 895 538 808
Tel: +359 2 413 08 01
Banking
Small bulgarian bank with a focus on small and medium sized businesses.
D Commerce Bank AD has been established as a commercial bank with a full banking license to conduct financial and banking business in this country and abroad. The bank provides all kind of banking and financial services and applies best international practices. Main priority of our bank is to support the export activities and to increase the trade turnover of Bulgaria with Turkey by financing local manufacturing, finding buyers and attracting investors for increasing the volumes and the quality of products.
D Commerce Bank AD puts high priority on service, comfort and confidentiality. A wide range of products is offered to individuals and companies from a variety of sectors. The bank strives to improve customer satisfaction by providing fast and cost effective solutions in a reliable and flexible manner.
Banking
Eurosecurity EOOD was established in 2005.
From October 2024 Eurosecurity is partner of KTG GnbH Germany. The company is leading supplier in the world of under vehicle inspection systems. The company develops customer-specific solutions for under vehicle inspection to support the detection of IEDs (= Improvised Explosive Devices) and other hidden objects, such as explosives, drugs and contrabands. With its highly efficient scanning technology SecuScan® supports the fast and uncomplicated detection of dangerous objects at the undercarriage of the vehicles. Unlike conventional underside control methods, such as inspection wells or mirrors, SecuScan® enables effective safety inspections without slowing down the traffic flow at checkpoints. As the innovation leader SecuScan® today is used successfully in almost 50 countries worldwide.SecuScan® systems act as security line at gates of industrial facilities, military camps, government buildings, border crossings, airports, seeports, stadiums, hotels, car parks, prisons etc.
From beginning of 2019 Eurosecurity is exclusive partner of Robur Safe AB. The company is leading supplier in Europe of:
Bank Vaults;
Strong room;
Strongroom Doors;
Night safes;
Tampest safes;
EMC-protected rooms
Deposit lockers;
Time-delay high security locks;
Fire resistant Safes and Safes.
All kind of Safes.
Eurosecurity is a partner for Bulgaria of Oberthur Cash Protection and BVK - the European leaders in the field of ATM and cash protection.
From Beginning of Octomber 2019 Eurosecurity is exclusive partner of i5 d.o.o. The company is leading supplier in Slovenia of X-GuardS and X-GuardM for security systems prevention from robberies of:
Bank offices;
POST offices;
Courier offices;
CIT or couriers staff.
Euroecurity offers products for ATM prevention from:
solid explosives attacks
cash trapping;
skimming and shimming devices;
BlackBox attacks;
Eavesdropping
Card Trapping
physical attacks;
Banking
Fibank (First Investment Bank AD) aspires to be one of the finest banks in Bulgaria and the Balkan region, recognised as a rapidly growing, innovative, customer-oriented bank, offering outstanding products and services, ensuring excellent careers for its people, and contributing to the community. The Bank aims at developing, through sister banks and subsidiaries, a regional banking network to service the business needs of the Balkan region.
First Investment Bank is a joint-stock company, registered with Sofia City Court pursuant to a ruling dated 8 October 1993. Since 28 February 2008 the Bank has been registered in the Commercial Register at the Registry Agency.
First Investment Bank is a public company registered in the Commercial Register of Sofia City Court with a decision dated 4 June 2007 and in the register of public companies and other issuers held by the Financial Supervision Commission with a decision dated 13 June 2007.
The Bank owns a universal banking licence for domestic and international operations.
First Investment Bank is a licensed primary dealer in government securities and is a registered investment intermediary.
Banking
Financial Services
FSUD is an urban development fund for Sofia, created under JESSICA initiative in Bulgaria.
FSUD funds projects that have a significant socio-economic effect over the territory of the Capital of Bulgaria.
The Fund provides low-interest loans to projects which have a rate of return below the market minimum, but which are of great social importance and value.
The total financial resource of the Fund is almost BGN 50 million – half of which provided by OP “Regional Development” 2007-2013.
FSUD has invested the total amount by the end of 2016 into thirteen sustainable urban projects, among which are the renovation of the Woman's Market, the creation of Vazrajdane park and the building of a sports complex in Zone B5.
Since 2016, FSUD is able to reinvest the funds, received as repayments under the active project funding agreements, into new sustainable urban projects. Reinvesting will be possible until 2025 and FSUDS will gradually be able to disburse a total of BGN 30 million.
The Fund is gathering new project ideas that must be implemented within the main three Areas of impact of IPURD – Sofia (C1, O1 and И1), in order to invest the recycled funds.
Banking
ABOUT HERMES BANK
Welcome to 21st Century International Banking. Incorporated in St Lucia, and as a fully regulated financial institution with "A" class international banking license, Hermes Bank provides worldwide banking services that do not just meet your expectations, but exceed them.
Convenience and speed are of paramount importance to all customers and in this scope, Hermes Bank always targets to offer high quality services in less time and with minimum customer effort.
Personal and financial data security and confidentiality is equally important, thus Hermes Bank has deployed the latest state of the art technologies and has become PCI Data Security Standard compliant.
ABOUT SAINT LUCIA
St Lucia is a sovereign country in the East Caribbean Sea, with stable political and economic environment, and a legal system based on the English Common Law.
It is an international financial center regulated by Financial Services Regulatory Authority. Saint Lucia banking system is supervised by East Caribbean Central Bank.
For more information visit our website: http://www.hermesbankonline.com/
Or Contact Us at:
Hermes Bank Limited
Meridian Place
Choc Estate
BW Box 332,
Castries
Saint Lucia,
W.I.
Telephone: +1 758 451 2265
Telephone: +44 121 740 0128
Fax: +44 131 464 0321
Email: info@hermesbankonline.com
Sofia Representative Office
45, Bulgaria Blvd,
Sofia,
Bulgaria
Telephone: +359 2 4444426
Email: bulgaria@hermesbankonline.com
Banking
We are experienced bankers who registered in the Bulgarian Central Bank their own credit consulting company Immocredo with a registration Nr. BCI000036 .
Immocredo signed contracts for credit inter-mediation with most banks and can provide you with very competitive banking offers, which are tailor made for you. Our experienced consultants will compare multiple credit offers and will advise you on the best one for you.
We will take you easily through the entire credit approval process and will make sure that all documents are completed. We will organize for you the market evaluation of the collateral with a well recognized licensed evaluation agency and will accompany you in the bank and the notary office. We will be together with you till the full utilization of the credit and will support every step. Our service to you is free of charge as we act as a credit intermediary and all financial aspects have been settled in our contracts with the banks.
Trust Immocredo and you will not be disappointed. All you can do with us, is win.
Your success is our credo!
Your Immocredo team
Banking
INTERNATIONAL ASSET BANK AD was founded on December 13, 1989 as a joint-stock company. Its head office is located in Sofia, 81-83 Todor Aleksandrov Blvd. The Bank is universal in type and it is a holder of a full license for domestic and international operations.
Bank’s priority customers are corporate customers and the small and mid-size enterprises. It has established traditions in working with such customers and is now marketing the products needed for their business development.
Banking
MKB Unionbank e една от най-добре управляваните и най-добре позиционираните банки в страната. Има пълен банков лиценз и е упълномощена да извършва всички банкови операции, разрешени от българското законодателство. Оторизирана е от Министерство на финансите за обслужване на разпоредители с бюджетни средства.
Banking
Municipal Bank Bulgaria is universal commercial bank, established in April 1996.
Municipal Bank sees its mission in the quality, pari passu partnership with its customers, with the purpose of satisfying their needs of financial services and products.
Registered Share Capital: BGN 69 362 810 divided into 6 936 281 registered, book-entry voting shares, of BGN 10 par value each.
Banking License
Full banking license No. B16 by the Bulgarian National Bank for domestic and worldwide banking and financial operations.
SWIFT/BIC: SOMBBGSF
Memberships:
Association of Commercial Banks in Bulgaria
Bulgarian Stock Exchange AD
Central Depository AD
MasterCard Incorporated
Licenses:
Licensed primary dealer of government securities
Licensed investment intermediary for corporate securities trading
Licensed local and international electronic debit and credit cards operator
Service agent of budgets
Agent under a contract with the Ministry of Finance (MoF) for servicing budget operators, including within the system of MoF's Single Account
Correspondent relations with over 300 banks from all over the world.
Branch Network:
41 branches and 5 offices, located in 25 regions and 35 populated areas in the country.
Banking
MoneyShop е българска компания, която предоставя набор от гъвкави възможности за потребителско и ипотечно финансиране. Стремим се да отговорим на нуждите на българските потребители, като и им предлагаме заеми за ремонти, обединяване на задълженията, покупка на автомобил, ипотечни кредити и други големи покупки
Целта на нашия екип от финансови експерти е да предложат на всеки клиент финансиране според конкретната му необходимост, без излишни формалности.
Държим на прозрачните отношения с нашите клиентите, като им предлагаме отговорно финансово кредитиране и точни решения.
Banking
„Нютън Ипотечни Консултанти“ ООД е лицензиран кредитен посредник, вписан в Регистъра на БНБ под номер №BCI00005.
През 2015 г. създадохме NEWTON в отговор на нуждата на хората от сигурност, спокойствие и комфорт в процеса на финансиране на тяхната мечта за нов дом.
В момента компанията е сред лидерите в ипотечното консултиране на пазара в България и предоставя цялостно консултиране и посредничество в сферата на банковото кредитиране.
Дългогодишният банков опит и високата експертиза в ипотечното кредитиране е наша отличителна черта и конкурентно предимство.
Предлагаме първокласно консултиране и кредитно посредничество напълно безплатно от идеята до финалното усвояване на вашия кредит!
Banking
Nexo е водеща световна регулирана институция за управление на дигитални активи.
Мисията на компанията е да предостави пълен набор от финансови услуги и продукти на основата на криптовалути. Те включват усъвършенствани решения за търговия за непрофесионални и институционални клиенти, агрегиране на ликвидност ефективни от данъчна гледна точка кредитни линии, обезпечени с активи, лихвоносен продукт, придружени от най-високо ниво на попечителска сигурност на Nexo платформата. В началото на 2022 г. компанията основа своето инвестиционно подразделение Nexo Ventures, което има вече над 60 портфейлни компании.
От основаването си през 2018 г. Nexo е обработила повече от $130 милиарда за над 6,000,000 потребители в 200+ юрисдикции.
Banking
Payoo is the name of Paynetics eWallet solution. This new generation wallet offers digital banking services for consumer and Business Users. We are proud with advance B2B Services for any 3rd Party Businesses who are offering services on the market.
Banking
Our open-minded team is dedicated to streamlining the onboarding process, making it quick and hassle-free, even for new businesses
Banking
ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who would like to save. In our operations, we adhere to a number of core principles: We value transparency in our communication with our customers, we do not promote consumer lending, we strive to minimise our ecological footprint, and we provide services which are based both on an understanding of each client’s situation and on a sound financial analysis.
In our operations with business clients, we focus on small and medium-sized enterprises, as we are convinced that these businesses create jobs and make a vital contribution to the economies in which they operate. By offering simple and accessible deposit facilities and other banking services and by investing substantial resources in financial education, we aim to promote a culture of savings and financial responsibility.
Our shareholders expect a sustainable return on investment over the long term, rather than being focused on short-term profit maximisation. We invest extensively in the training and development of our staff in order to create an open and efficient working atmosphere, and to provide friendly and competent (customer) service for our clients.
Banking
Welcome to the future of digital banking in Bulgaria 🚀!
Postbank is transforming into a tech company with a banking license – a forward-thinking company, redefining banking through digital excellence & best-in-class customer service.
We combine cutting-edge technology with a human touch to deliver seamless, secure, and personalized experiences that empower individuals, businesses and institutions to thrive. As part of Eurobank Group, we also bring together international expertise with a strong local presence, shaping the future of banking in Bulgaria.
With a strong legacy and a bold vision, we are committed to innovation, sustainability, and social impact - making us not just a bank, but a trusted partner for progress.
If you love building innovative solutions & turning complex challenges into simple, meaningful experiences – join us on this journey!
Banking
Your trusted partner for Retail, Corporate and Investment Banking system solutions. From Core Banking Systems implementation, Internet and Mobile Banking solutions, DWH, Basel II, Central Bank and Management Reporting to SWIFT, RTGS, SEPA, Card Management and Payments. We are the best choice for Oracle Banking and Oracle FlexCube implementation, upgrades and customizations, whatever is your preferable choice of the modules and version of the CBS.
Proudly serving our customers from the EMEA to the Caribbean at SBC we understand the Issues, challenge the Assumptions and deliver the best in the region Banking Solutions.
Banking
Societe Generale Expressbank, a subsidiary of Societe Generale Group, is one of the leading financial institutions in Bulgaria with 400 000 clients and 1500 employees. As a customer-centric bank, our mission is to support the projects of our clients by providing them with the financial advice that suits their needs.
At Societe Generale Expressbank we highly appreciate our employees as we believe that everyone has potential for professional development. Therefore we use our resources to help them identify with our corporate values in order to achieve their professional goals and contribute to our success.
Banking
𝐭𝐛𝐢 bank is a mobile-first challenger bank in Southeast Europe and regional leader in alternative payment solutions, building an ecosystem by combining financing and shopping to address customers’ needs. It focuses on helping merchants to grow their business as well as providing consumers with financial products and services that make their lives easier. Currently operates in Bulgaria, Romania, Greece, Germany, and Lithuania. Through various digital channels and trusted partnerships with over 32,000 merchant stores, 𝐭𝐛𝐢 has a customer base of 2,4 million clients and issued over 1,000,000 loans in 2024. Its business model and customer-focused approach resulted in becoming the most profitable and efficient bank in Bulgaria (Capital's ranking K10, 2024).
Banking
Токуда Банк ЕАД е учредена на 27 декември 1994 г. като акционерно дружество според Закона за банките и Търговския закон на Република България. Токуда Банк ЕАД има пълен лиценз, който й позволява да извършва в страната и чужбина всички сделки по чл.2 от Закона за кредитните институции. Мисията на банката е да подпомага развитието на бизнеса и обществото в България чрез предоставяне на разумни финансови услуги на частни предприемачи и физически лица.
Собственик на Токуда Банк ЕАД е "Токушукай Инкорпорейтид", Токио, Япония. Японският инвеститор придобива мажоритарния пакет от акциите през 1998 г., а в момента притежава 100% от капитала на Банката. Основен акционер в "Токушукай Инкорпорейтид" до 2024 г. е доктор Торао Токуда, а понастоящем това са г-н Такеши Токуда и г-жа Хидеко Токуда.
Tokuda Bank was founded on 27 December 1994 as a joint-stock company in accordance with Bulgaria’s Law for Credit institutions and Commercial Law. The Bank has a full banking license for Bulgaria and abroad. The mission of Tokuda bank is to support the advancement of the Business sector and the society in Bulgaria through providing prudent financial services to private entrepreneurs and individuals.
Tokushukai Incorporated (Tokyo, Japan) is owner of Tokuda Bank EAD. In 1998 the Japanese investor acquired a majority stake and currently, it owns 100% of the Bank's capital. The main shareholder of Tokushukai Incorporated until 2024 is Dr. Torao Tokuda and now main shareholders are Mr. Takeshi Tokuda and Mrs. Hideko Tokuda.
Banking
The Black Sea Trade and Development Bank (BSTDB) is an international financial institution established by Albania, Armenia, Azerbaijan, Bulgaria, Georgia, Greece, Moldova, Romania, Russia, Turkey, and Ukraine. The BSTDB headquarters are in Thessaloniki, Greece. BSTDB supports economic development and regional cooperation by providing loans, credit lines, equity and guarantees for projects and trade financing in the public and private sectors in member countries. The authorized capital of the Bank is EUR 3.45 billion.
@BSTDB on Twitter
@Black Sea Trade and Development Bank - BSTDB on Facebook
Banking
ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals who would like to save. In our operations, we adhere to a number of core principles: We value transparency in our communication with our customers, we do not promote consumer lending, we strive to minimise our ecological footprint, and we provide services which are based both on an understanding of each client’s situation and on a sound financial analysis.
In our operations with business clients, we focus on small and medium-sized enterprises, as we are convinced that these businesses create jobs and make a vital contribution to the economies in which they operate. By offering simple and accessible deposit facilities and other banking services and by investing substantial resources in financial education, we aim to promote a culture of savings and financial responsibility.
Our shareholders expect a sustainable return on investment over the long term, rather than being focused on short-term profit maximisation. We invest extensively in the training and development of our staff in order to create an open and efficient working atmosphere, and to provide friendly and competent (customer) service for our clients.
Banking
Our story began in July 2019. Optima bank was founded through the transfer of Investment Bank of Greece shares to Ireon Investments, a member of Motor Oil Group (Hellas).
To strengthen its capital base and support its development strategy, Optima bank implemented a share capital increase in 2021 along with utilizing other financial instruments such as the issuance of a convertible bond loan in 2022.
Optima bank is a simple, flexible, contemporary financial institution aiming to fulfill the needs of individuals as well as enterprises of the modern era. Our primary focus is to provide simple, useful, modern, and flexible products and services while building relationships of trust through a new, optimum banking experience.
On top, in October 2023 the bank successfully completed a new capital increase via an IPO on the Athens Exchange being oversubscribed and with the participation of cornerstone investors.
Optima bank. The optimum banking experience!
Banking
Attica Bank started its operation in 1924, offering a wide range of financial services to individuals and businesses. Apart from the parent company, the Attica Bank Group includes one subsidiary and one affiliated company, which operate in Greece.
The Bank currently has a total of 37 retail banking branches.
Attica Bank Group is active in business financing, with an emphasis on supporting small and medium-sized enterprises and the private market. At the same time, it offers a range of deposit, investment and insurance products, mutual funds and brokerage services.
Η Τράπεζα ξεκίνησε τη λειτουργία της το 1924 προσφέροντας μια ευρεία γκάμα χρηματοοικονομικών υπηρεσιών σε ιδιώτες και επιχειρήσεις. Ο Όμιλος της Attica Bank, εκτός από τη μητρική εταιρεία, περιλαμβάνει μία θυγατρική και μία συγγενή εταιρεία, οι οποίες δραστηριοποιούνται στην Ελλάδα.
Η Τράπεζα σήμερα διαθέτει συνολικά 37 καταστήματα λιανικής τραπεζικής.
Ο Όμιλος της Attica Bank δραστηριοποιείται στη χρηματοδότηση επιχειρήσεων, δίνοντας έμφαση στην υποστήριξη της μικρομεσαίας επιχειρηματικότητας και στην αγορά ιδιωτών. Ταυτόχρονα, προσφέρει μια σειρά καταθετικών, επενδυτικών και ασφαλιστικών προϊόντων, αμοιβαία κεφάλαια και υπηρεσίες χρηματιστηριακών συναλλαγών.
Banking
Με σταθερά βήματα, στόχους και προοπτική, η Παγκρήτια Τράπεζα αποτελεί το στήριγμα σ’ έναν κόσμο που αλλάζει. Σήμερα ξεκινά μια νέα πορεία!
Banking
ABBank was established in December 2002 in Greece, and is privately owned.
It started operating as a specialist financier in the Shipping sector and quickly gained the trust of the participants in this demanding and specialized market.
Alongside its core market, the bank has extended its activities in Corporate Finance, Trade Finance, Renewable Energy Lending, Commercial Real Estate Lending and Private Banking.
By taking advantage of its flexible operational structure and its exemplary financial health, ABBank invests in building reliable and mutually beneficial business relationships, offering tailor made solutions to a wide range of customers.
Banking
Hamburg Commercial Bank AG (HCOB) is a private commercial bank headquartered in Hamburg, Germany. HCOB offers its clients a high level of structuring expertise in real estate financing and has a strong market position in international shipping. The bank is one of the pioneers in the pan-European project financing of renewable energies and digital infrastructure. HCOB offers individual solutions for the global aviation sector as well as for German and international corporate clients. Reliable and timely payment products as well as other trade finance solutions also support the need of the bank’s customers. HCOB is aligning its activities with established ESG criteria. For further information about HCOB, please visit www.hcob-bank.com
Die Hamburg Commercial Bank AG (HCOB) ist eine private Geschäftsbank mit Hauptsitz in Hamburg. Die HCOB bietet ihren Kunden eine hohe Strukturierungskompetenz bei der Finanzierung von Immobilien und verfügt über eine starke Marktposition im internationalen Shipping. In der europaweiten Projektfinanzierung von Erneuerbaren Energien und digitaler Infrastruktur zählt sie zu den Pionieren. Die Bank bietet individuelle Finanzierungslösungen für den globalen Luftfahrtsektor sowie für nationale und internationale Unternehmenskunden. Ein zuverlässiger und zeitnaher Zahlungsverkehr sowie Produkte für den Außenhandel runden das Angebot der Bank ab. Die HCOB richtet ihr Handeln an etablierten ESG-Kriterien aus. Mehr Informationen unter www.hcob-bank.de.
Impressum: https://hcob-bank.com/en/impressum
Banking
The Hellenic Development Bank aims to promote the fair, sustainable and holistic development of the economy at regional and national level. The main mission of the organization is to support micro, small and medium enterprises by facilitating their access to funding sources to address and cover any market failures.
We support the future
HDB is a link in the financial cycle of financing between the SME and the bank, assuming that part of the business risk of the SME that the bank does not assume. This complementary role establishes it as a reference institution for the development of small and medium entrepreneurship.
Banking
Millennium bank commenced its operation in September 2000, introducing a new, customer-centric concept in the Greek banking market, based on high quality of services, meaningful products and state-of-the art technology. This pioneering strategy established Millennium bank as the new banking force in the country, achieving very fast rates of growth for its network and its figures.
In 2013 Millennium Bank Greece was acquired by Piraeus Bank and, thus, ceased its operation.
Banking
In 1993, the vision for an innovative and modern bank was embodied with the foundation of the Credit Cooperative of Chania, which in 1995 was transformed into a bank: the Cooperative Bank of Chania. The expansion of the Cooperative Bank of Chania, which possesses the advantage of local orientation, was achieved through the initial establishment in the province of Chania and the gradual expansion of the bank’s network in the entire island of Crete, in order for the Bank to be as close as possible to the market segment it addresses itself.
Currently, the Bank’s network comprises of 23 branches, out of which 19 are located in the island of Crete (provinces of Chania, Rethymnon, Irakleio and Lasithi) and the other 4 are located in Attica. The Bank’s workforce numbers about 200 employees.
The rationale behind the establishment of the Cooperative Bank of Chania was to restructure the social economy units, to complement “popular base” activities, to enhance the flexibility and transparency in commercial practices as well as to strengthen the recycling of income and production in local level, towards the achievement of province and prefecture self sufficiency.
The major characteristics of the Cooperative Bank of Chania are: the active participation of the partners in the decision making process, the shaping of new products according to the needs of the clientele, the competitiveness of the bank’s services and the speedy responsiveness in customer requests and market demands.
Banking
Η Συνεταιριστική Τράπεζα Ηπείρου ιδρύθηκε το 1978 και είναι η Τράπεζα των 18.000 Ηπειρωτών αλλά και των θεσμικών επενδυτών. Με τη συμμετοχή του ΤΕΑ-ΕΑΠΑΕ ως Στρατηγικού Επενδυτή στο μετοχικό της κεφάλαιο, η Τράπεζα στοχεύει να στηρίξει και να ενισχύσει το νέο παραγωγικό και επιχειρηματικό μοντέλο που δημιουργείται για την περιφερειακή οικονομία. Παρούσα για περισσότερα από 40 επιτυχημένα χρόνια στην τοπική αγορά της Ηπείρου, στρέφει την προσοχή και τις προσπάθειές της στην οργανωτική και παραγωγική ανασυγκρότηση των Μικρών και Μεσαίων Επιχειρήσεων του τόπου της.
Προσφέροντας ολοκληρωμένες συμβουλευτικές υπηρεσίες, η Τράπεζα Ηπείρου βοηθάει τις επιχειρήσεις της τοπικής και της ευρύτερης περιφέρειας να αποκτήσουν όλα εκείνα τα χαρακτηριστικά και εφόδια που θα τις κάνουν ανταγωνιστικές και ικανές να πρωταγωνιστήσουν στις εγχώριες και διεθνείς αγορές.
Το όραμά της, είναι να αναγνωριστεί ως η κορυφαία συνεταιριστική τράπεζα της χώρας και η τράπεζα πρώτης επιλογής στην ευρύτερη περιοχή της Ηπείρου για ιδιώτες, οικογένειες, επιχειρήσεις, επαγγελματίες και φοιτητές. Επιπλέον, στόχος της είναι η ενίσχυση και ενδυνάμωση σχέσεων διαρκείας με τους πελάτες της, παρέχοντας εξειδικευμένες τραπεζικές λύσεις και ολοκληρωμένες συμβουλευτικές υπηρεσίες που τους βοηθούν να επιτύχουν τους οικονομικούς τους στόχους.
Η αποστολή της Τράπεζας Ηπείρου είναι η ενεργή παρουσία στην τοπική οικονομία και κοινωνία και η στήριξη της προόδου της Ηπείρου, έτσι ώστε να δημιουργεί με τους πελάτες, τους εργαζομένους και τους μετόχους της σχέσεις υψηλής αξίας και μακροχρόνιας διάρκειας, στηριζόμενη στην παράδοση του τόπου της με το βλέμμα στραμμένο στο μέλλον.
Οι βασικές της αξίες εστιάζουν: στην Πελατοκεντρική φιλοσοφία, στις Υψηλής Ποιότητας υπηρεσίες, στην Υπευθυνότητα και στην Ειλικρίνεια.
Banking
Credicom plans to launch a clean, agile Greek Challenger Bank to service the core banking needs of businesses and mass affluent households.
Credicom is sponsored by Atlas Merchant Capital LLC, a New York-based investment firm seeking compelling market opportunities in the financial services sector and co-founded by Robert Edward “Bob” Diamond, Jr., the former Group Chief Executive of Barclays Plc and David Schamis, a former Managing Director and member of the Management Committee of J.C. Flowers.
Credicom is led by Anastasia Sakellariou, the former Chief Executive Officer of the Hellenic Financial Stability Fund.
Banking
Historical Company Page
Former Panellinia Bank S.A. commenced operations in 2001 as a commercial bank having as members the 16 Greek cooperative banks, the 13 credit cooperatives nationwide and the German central cooperative bank, DZ Bank AG.
On April 17, 2015 the bank was acquired by and merged with Piraeus Bank S.A. (GGI No 633/B/17.4.2015).
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Ιστορική Σελίδα της Εταιρίας
Η πρώην Πανελλήνια Τράπεζα Α.Ε. ξεκίνησε την λειτουργία της το 2001 ως εμπορική Τράπεζα στην οποία συμμετείχαν το σύνολο των 16 Ελληνικών Συνεταιριστικών Τραπεζών, οι 13 Πιστωτικοί Συνεταιρισμοί της Ελλάδας καθώς και η Γερμανική κεντρική συνεταιριστικής τράπεζα DZ Bank AG.
Στις 17 Απριλίου 2015 αποκτήθηκε και ενσωματώθηκε στην Τράπεζα Πειραιώς Α.Ε. (ΦΕΚ Β΄ 633/17.4.2015).
Banking
Join global banking innovators community ⏭️ Next Edition 🇬🇷 Athens, Greece | 30-31 October 2025 🌍 Meet top banking voices, gain insights from real-life cases, create meaningful connections with leaders shaping the future of banking worldwide
Banking
Proton Bank was established in 2001 and officially commenced its operations as a specialised investment bank in 2002. The founders of the bank are the late John Markopoulos, and Messrs A. Athanasoglou and E. Lianos. Following a rapid development path, the Bank was listed on the Athens Stock Exchange in December 2005 and later absorbed three listed closed-end funds, namely Arrow, Exelixi and Eurodynamics. In 2006 PROTON BANK absorbed OMEGA Bank, with the new entity’s share capital reaching € 350 mil.
PROTON’s target is the position of a niche market leader. It complements the local financial services industry, relying on innovative technology, in order to provide quality financial products and services, in line with international market practices and standards.
Banking
Delos is a privately-owned, self-funded global regulated financial institution supplying secure institutional-grade corporate banking, digital asset and treasury solutions built for industry leaders operating on the bleeding edge of global digital commerce.
Core products:
- Accounts in 30 currencies
- Correspondent banking
- SWIFT, SEPA, Fedwire, ACH payments
- Embedded digital asset wallets, on/off ramping and OTC clearing
The company is headquartered in Athens with offices in London, Calgary, Barcelona and Costa Rica.
Banking
Historical Company Page
Former FBB - First Business Bank S.A. was established in November 2001, after acquiring the assets and liabilities of the Greek branch of Bank of Nova Scotia, which operated in Greece for over 30 years.
On May 10, 2013 the bank was acquired by and merged with the National Bank of Greece S.A. (GGI No 1137/B/10.5.2013).
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Ιστορική Σελίδα της Εταιρίας
Η πρώην FBB - Πρώτη Επιχειρηματική Τράπεζα Α.Ε. ιδρύθηκε το Νοέμβριο του 2001, όταν εξαγόρασε το χαρτοφυλάκιο και το δίκτυο καταστημάτων της καναδικής Bank of Nova Scotia στην Ελλάδα, η οποία δραστηριοποιήθηκε στην Ελλάδα για περισσότερα από 30 χρόνια.
Στις 10 Μαΐου 2013, αποκτήθηκε και ενσωματώθηκε στην Εθνική Τράπεζα της Ελλάδος Α.Ε. (ΦΕΚ Β΄ 1137/10.5.2013).
Banking
Cooperative Bank Of Thessaly LLC is a banking company based in Trikala, Greece. It was founded in 29th of May, 1994 as"Credit Cooperation of Trikala prefecture" and from 1998 until 2008 it was under the name of "Cooperative Bank of Trikala". From 2008 and onwards and after the concetration of the required funds and the approval from Bank of Greece the cooperation changed its name to Cooperative Bank Of Thessaly LLC.
Cooperative Bank Of Thessaly LLC operates at the greater Thessaly area with 10 branches at critical places of interest and employs more than 90 people. Our vision is to create a strong regional cooperation with the future potential of a national cooperation that will have as a pillar partners from the region of Τhessaly.
Banking
Statistical Decisions (or StatDec) expertise in providing Consultation and Decision Support Analytics to Financial Institutions & other Organizations who are seeking an efficient and effective approach to managing their Retail Portfolios and increasing their Profitability.
Since its establishment in 1992, StatDec has worked for both Multinational and local Banks and Retailer firms in over 30 countries.
Our main services cover:
• Credit Initiation (Application Scorecards)
• Behaviour Scorecards
• IRB & IFRS9 Modelling Support (Estimation of Credit Loss)
• Profitability Analysis
• MIS & Process optimization
• Training
Portfolios supported are exposures classified as retail, including Mortgages and Small Businesses
Banking
PROBANK - was established in July 2001, following the receipt of licenses that were granted by the Bank of Greece, the Greek Central Bank, in May 2001. The first branch was established in November 2001.
The management of PROBANK has had a successful history in profitably and effectively operating in one of the most challenging market segments, in commercial retail banking - namely small and medium size enterprises - since the mid-1970s in Greece.
The bank was founded with initial capital of 27 billion Greek Drachmas or about 80 million Euros. PROBANK's multi -shareholder structure constitutes of 3,549 shareholders which are private individuals , corporate institutions, and PROBANK employees, with no shareholder holding more than 3.5% of the shares issued.
The primary goals of PROBANK are the provision of high quality service, the enhancement of shareholder value, the development and maintenance of a human and professional working environment.
All of PROBANK staff is committed in excelling themselves, by being abreast with the quick market pace, offering the best of banking ethics and setting partnership standards.
Personal customer service is what we aim for, through a direct and qualitative supply of integrated, innovative and guaranteed banking solutions.
Banking
Bank of China is the bank with the longest continuous operation in China. After more than a century of ups and downs, Bank of China has developed into a large multinational banking group, and it is the bank with the highest degree of globalization and integration in China, in mainland China and more than 60 countries There are institutions in the region and a relatively complete global service network. Commercial banking services such as corporate finance, personal finance and financial markets have been formed as the main body, covering investment banking, direct investment, securities, insurance, funds, aircraft leasing and other fields The integrated service platform provides high-quality, efficient and comprehensive financial services to customers around the world.
Greece is a member of the European Union and a country in the Eurozone. As an important trading partner of Greece, China is facing unprecedented opportunities in economic and trade relations between the two countries. With the establishment of the Athens branch, Bank of China will rely on its global network and overall advantages, firmly grasp the historical opportunity of the deepening of China-Greece economic and trade relations, based on the local financial market, and be a Chinese-funded "going global" enterprise under the authorization of the Luxembourg parent bank. , Greek local companies that have economic and trade relations with China provide professional and efficient financial services, fully support Greek companies to explore the Chinese market, actively serve Chinese companies investing in Greece, and use financial power to build a bridge for cross-border exhibitions between the two parties, which is the “Belt and Road” initiative. "The national strategy makes a greater contribution.
Banking
Στην εποχή της ψηφιακής πληροφορίας, το LinkedIn μας προσφέρει τη μοναδική ευκαιρία να δημιουργήσουμε ένα διαδραστικό κανάλι επικοινωνίας. Αυτό δεν αφορά μόνο τα μέλη του Συλλόγου μας αλλά και όλους τους συναδέλφους που ενδιαφέρονται για το έργο μας.
Αποστολή μας είναι να ενισχύσουμε τη θέση του Συλλόγου, προσελκύοντας περισσότερους συναδέλφους, και να καθιερωθούμε ως πρωτοπόροι στον τομέα του συνδικαλισμού. Επιδιώκουμε να προωθήσουμε προοδευτικές και σύγχρονες ιδέες, αντικατοπτρίζοντας τις αληθινές ανάγκες αλλά και τα δικαιώματα των εργαζομένων της Κεντρικής Τράπεζας. Μέσω της ενημέρωσης και της διαφάνειας, στοχεύουμε στην ουσιαστική αξιολόγηση και προστασία των εργασιακών δικαιωμάτων.
Εξετάζουμε τον αντίκτυπο των εργασιακών συνθηκών στην παραγωγικότητα, αναδεικνύοντας τη σημασία της επιστημονικής συμβολής για την ανάπτυξη και την εξέλιξη της Τράπεζας της Ελλάδος.
Δεσμευόμαστε επιπλέον να εξασφαλίσουμε την πλήρη ενημέρωση, την ενεργή συμμετοχή των μελών μας και την τήρηση των δημοκρατικών διαδικασιών.
Banking
Γραφείο Χρηματοοικονομικών Συμβούλων και Δικηγόρων με εξειδίκευση στη ρύθμιση και απαλλαγή τραπεζικών οφειλών και οφειλών προς το Δημόσιο και τα Ασφαλιστικά Ταμεία, υπερχρεωμένων φυσικών και νομικών προσώπων.
Banking
B&R’s Cash-In for Intraday Liquidity Management delivers real-time cash and liquidity management. The solution, which consolidates existing infrastructures, captures transactions from any internal or external source to create a single, global view of balances across all currencies and accounts.
This view of liquidity allows financial institutions to understand funding, borrowing and lending requirements in real-time, from the highest level down to the individual transaction. Real-time updated positions and monitoring
deliver up-to-date information, enabling banks to optimize their use of all available liquidity. As a result, the treasurer has greater confidence in making funding decisions.
Cash-In for Intraday Liquidity Management supports banks to comply with BCBS 248 intraday liquidity management regulation, delivering reporting within the BCBS 248 framework. It also facilitates the active management of intraday liquidity, enabling banks to better meet recent European Central Bank (ECB) guidelines relating to internal capital and liquidity assessment processes.
Do not rely on a combination of spreadsheets, emails and phone calls, as well as manual gathering of information needed from various accounting software and core banking applications, to manage cash and liquidity. Reengineering systems to achieve a clearer picture of liquidity can, however, be complex and time-consuming.
B&R’s Cash-In for Intraday Liquidity Management is your solution for enterprise-wide cash and liquidity management.
Banking
Um banco de todos nós.
Banking
Procuramos e tratamos junto de instituições de crédito, banco e seguradoras, as melhores propostas financeiras para os nossos clientes.
Tratamos de crédito imobiliário (ex.º crédito habitação) bem como crédito pessoal, automóvel, leasing, para investimento.
Banking
321 Crédito is a banking company based out of 772 1º , Av. da Boavista 764, Porto, Portugal.
Banking
Company Name | Location | Category | Employees | Accuracy | Website | |
|---|---|---|---|---|---|---|
Sofia, Bulgaria | Finance and Banking Finance and Banking | 2-10 | info@credit-info.bg | http://www.credit-info.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 50-100 | info@brainstormcredit.bg | https://www.brainstormcredit.bg/page/home | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 200-500 | info@dbank.bg | http://www.dbank.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 2-10 | info@eurosecurity.bg | https://www.eurosecurity.bg/ | ||
София, Bulgaria | Finance and Banking Finance and Banking | 1000-5000 | call@fibank.bg | http://www.fibank.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 2-10 | office@jessicasofia.com | http://www.jessicasofia.com/ | ||
Castries, St. Lucia | Finance and Banking Finance and Banking | 10-20 | info@hermesbankonline.com | http://www.hermesbankonline.com/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 2-10 | info@immocredo.bg | http://www.immocredo.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 500-1000 | info@iabank.bg | http://www.iabank.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 500-1000 | info@unionbank.bg | http://www.unionbank.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 500-1000 | info@municipalbank.bg | http://www.municipalbank.bg | ||
Vitosha, Bulgaria | Finance and Banking Finance and Banking | 200-500 | info@moneyshop.bg | https://www.moneyshop.bg/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 2-10 | info@newton.bg | http://www.newton.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 500-1000 | info@nexo.careers | https://nexo.careers/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 10-20 | support@payoo.digital | http://www.payoo.digital | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 10-20 | contact@payw.global | https://payw.global | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 200-500 | info@procreditbank.bg | http://www.procreditbank.bg/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 1000-5000 | info@postbank.bg | http://www.postbank.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 50-100 | info@sirmabc.com | http://www.sirmabc.com | ||
9000 Varna, Bulgaria | Finance and Banking Finance and Banking | 1000-5000 | info@sgeb.bg | http://www.sgeb.bg | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 1000-5000 | ask@tbibank.bg | http://www.tbibank.com | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 200-500 | cards@tcebank.com | http://tokudabank.bg/ | ||
Thessaloniki, Greece | Finance and Banking Finance and Banking | 100-150 | info@bstdb.org | http://www.bstdb.org | ||
Thérmi, Greece | Finance and Banking Finance and Banking | 200-500 | info@procreditbank.gr | https://www.procreditbank.gr/ | ||
Μαρούσι, Greece | Finance and Banking Finance and Banking | 200-500 | info@optimabank.gr | https://www.optimabank.gr | ||
Athens, Greece | Finance and Banking Finance and Banking | 500-1000 | hello@atticabank.gr | http://www.atticabank.gr | ||
Heraklion, Greece | Finance and Banking Finance and Banking | 200-500 | info@pancretabank.gr | https://www.pancretabank.gr/ | ||
Marousi, Greece | Finance and Banking Finance and Banking | 100-150 | aegean.baltic@ab-bank.com | http://www.aegeanbalticbank.com | ||
Hamburg, Germany | Finance and Banking Finance and Banking | 500-1000 | info@hcob-bank.com | https://www.hcob-bank.com/ | ||
Athens, Greece | Finance and Banking Finance and Banking | 100-150 | info@hdb.gr | https://hdb.gr/en/ | ||
Athens, Greece | Finance and Banking Finance and Banking | 500-1000 | info@millenniumbank.gr | http://www.millenniumbank.gr | ||
Chania, Greece | Finance and Banking Finance and Banking | 100-150 | info@chaniabank.gr | http://www.chaniabank.gr | ||
Ioannina, Greece | Finance and Banking Finance and Banking | 50-100 | info@epirusbank.com | https://www.epirusbank.com/ | ||
Nea Smyrni, Greece | Finance and Banking Finance and Banking | 50-100 | info@credicom.gr | http://www.credicom.gr | ||
Athens, Greece | Finance and Banking Finance and Banking | 200-500 | info@panelliniabank.gr | http://www.panelliniabank.gr | ||
Athens, Greece | Finance and Banking Finance and Banking | 2-10 | mail@coopeer.events | https://worldbankingforum.org | ||
Athens, Greece | Finance and Banking Finance and Banking | 500-1000 | info@proton.gr | http://www.proton.gr | ||
London, United Kingdom (UK) | Finance and Banking Finance and Banking | 20-30 | help@delos.financial | https://www.delos-banking.com | ||
Athens, Greece | Finance and Banking Finance and Banking | 200-500 | info@fbbank.gr | http://www.fbbank.gr | ||
Trikala, Greece | Finance and Banking Finance and Banking | 50-100 | info@bankofthessaly.gr | https://www.bankofthessaly.gr | ||
Athens, Greece | Finance and Banking Finance and Banking | 10-20 | info@stat-dec.eu | http://www.stat-dec.eu | ||
Athens, Greece | Finance and Banking Finance and Banking | 1000-5000 | info@probank.gr | http://www.probank.gr | ||
Athens, Greece | Finance and Banking Finance and Banking | 10-20 | info@bnbank.gr | http://www.bnbank.gr | ||
Athens, Greece | Finance and Banking Finance and Banking | 10-20 | info@bankofchina.com | https://www.bankofchina.com/gr/en/aboutus/ | ||
Athens, Greece | Finance and Banking Finance and Banking | 50-100 | info@septe.gr | http://www.septe.gr/ | ||
Athens, Greece | Finance and Banking Finance and Banking | 2-10 | info@matfs.gr | https://iperxreomenanoikokiria.gr/ | ||
Athens, Greece | Finance and Banking Finance and Banking | 10-20 | info@outsourcing.com.gr | https://www.outsourcing.com.gr/products.html | ||
Torres Vedras, Portugal | Finance and Banking Finance and Banking | 50-100 | Irregularidades@ccamtv.pt | http://www.ccamtv.pt | ||
PORTO, Portugal | Finance and Banking Finance and Banking | 2-10 | info@xfin.pt | http://www.xfin.pt | ||
Porto, Portugal | Finance and Banking Finance and Banking | 100-150 | info@321credito.pt | https://www.321credito.pt |
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Frequently asked questions
FAQ updated November 2025
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