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. No companies currently match this exact sector selection on Enterprise League. Browse related sectors or submit a company to the directory.
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Banking
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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
A Caixa de Crédito Agrícola Mútuo de Leiria é uma cooperativa de crédito, fundada em 3 de Janeiro de 1915, e tem como área de atuação os Concelhos de Leiria, Marinha Grande e Ourém.
A Caixa de Crédito de Leiria é uma instituição financeira que presta serviços bancários e caracteriza-se pela cooperação com atividades de caráter social e cultural desenvolvidas nas comunidades da sua área de atuação. O compromisso de compartilhar e praticar valores morais e sociais fazem parte da história da Caixa de Crédito de Leiria, sendo este o modo de definir a imagem que nos identifica.
As nossas origens mais remotas podem encontrar-se nas antigas experiências dos Celeiros Comuns do século XVI e, mais recentemente, nas cooperativas de crédito do século passado. Desse modo, ontem como hoje, os agricultores procuravam superar as difíceis condições de vida e de atividade. Procuravam constituir-se como instituições intermediadoras do crédito para os seus associados, organizando garantias comuns e facilitando o acesso às fontes de financiamento.
Instituição registada junto do Banco de Portugal sob o nº 5180.
Banking
Founded in 1993, Finibanco S.A. is a small Portuguese bank with 172 branches (2008 ye). Finibanco S.A. is part of Finibanco Group (recently acquired by Montepio Group).
Finibanco Group is a Portuguese financial group which encompasses, a bank (Finibanco, S.A.), an Angolan bank (Finibanco Angola, S.A.), a credit financial institution (Finicrédito, Instituição Financeira de Crédito, S.A.) and an asset management company (Finivalor – Sociedade Gestora de Fundos Mobiliários, S.A.) .
In 2010 Group Montepio successfully concluded a take-over bid for the total share capital of Finibanco Holding SGPS (Finibanco Group's ultimate holding). In the present Montepio owns nearly 100% of Finibanco Group and a merger between Montepio (a bank owned by Montepio Geral Associação Mutualista) and Finibanco S.A. is expected at short term.
Banking
Criada em 1989, a Neoconsul é uma empresa portuguesa, 100% dedicada à área de Avaliações Imobiliárias e assente em padrões de qualidade rígidos e defensores de conhecimento e excelência.
Contamos com cerca de 100 profissionais, de diferentes especialidades e qualificações, localizados nas nossas instalações em Lisboa e em todo o território nacional, incluindo Regiões Autónomas.
Banking
A Cifra7 oferece serviços de Intermediação de Crédito Vinculado com o objetivo de facilitar e auxiliar os consumidores que pretendam solicitar um empréstimo, nomeadamente ao nível de um crédito à habitação e crédito pessoal. Contamos com uma larga experiência na área comercial da Banca, proporcionando aos nossos clientes a proposta de crédito mais adequada, consoante as suas necessidades e interesses. Para isso, realizamos uma prospecção junto dos principais bancos a operar em Portugal, com os quais temos parcerias, analisando e selecionando as melhores condições de financiamento e a melhor proposta de valor para si.
Banking
A Bank focused on personalized and enduring relationships with its customers, be it Institutions, Individuals or Companies. We provide a universal service, capable of generating higher value proposals from the new opportunities and partnerships that are trusted to us. We are a Bank focused on deepening its presence in the globalization and digitalization dynamics that are ongoing on the world economy, especially in the geographies that we want to bring closer: China and the Middle East with the European Union and the Lusophone World.
Banking
Banco Finantia is a global and independent bank which favors the balance between profitability and financial soundness, and is specialised in two areas:
- Private Banking, focused on the private customer
- Corporate & Investment Banking, focused on companies/institutions
In Private Banking, Banco Finantia aims to grow the financial assets of its private clients through specialized advice. The Bank's financial products and services include Term Deposits, Investment Funds, Securities Brokerage, and Portfolio Management.
In Corporate & Investment Banking, Banco Finantia operates in three segments:
- Corporate Banking: several aspects of fundraising like syndicated loans, guarantees, specialized financing,commercial paper, shares and bonds.
- Financial Advisory: consultancy for mergers and acquisitions, privatisations, valuations, restructuring, business plans, funding and project finance.
- Capital Markets: specialised financing and identification of unique investment and liquidity opportunities for institutional/corporate clients, with emphasis on fixed income securities – origination, sale, distribution and market making of Eurobonds, commercial paper and bonds.
Banco Finantia has shown a strong adaptability:
- Internationalization, being present today in the USA, the UK, Spain and Malta.
- Receiving several awards, in particular, the awards given by International Banker and Euromoney: Best Investment and Private Bank in Portugal, Best Securities Firm in Portugal, Best Smaller Bank in Western Europe and Best Smaller Investment Bank in the World.
- Always presenting positive results: Recently distinguished from among the 23 largest banks operating in the Iberian Peninsula, as the one with the highest ratios of financial soundness and ROA, according to the 2021 Ranking "Top 1000 World Banks".
Banking
O Montepio Crédito - Instituição Financeira de Crédito, S.A. é uma empresa de referência no setor do crédito especializado do grupo Montepio, constituída em 1992, tendo como missão disponibilizar aos Clientes e Parceiros, produtos e serviços da área financeira que lhes proporcionem completa e global satisfação, criando valor para os associados Montepio e para os restantes stakeholders.
Promover e valorizar pessoal e profissionalmente os colaboradores, através de uma atuação com elevados padrões éticos e respeito pelos princípios mutualistas, estimulando a lealdade e o sentido de empresa, numa forte ligação à comunidade.
Banking
O Banco Português de Fomento é uma instituição ímpar que cria soluções inovadoras para apoiar projetos nacionais e internacionais, promovendo a sustentabilidade e o desenvolvimento económico.
Através da sua atividade, é um parceiro de confiança, que incentiva a capacidade empreendedora, o investimento, a competitividade e a criação de emprego.
Banco Português de Fomento. A Financiar o Portugal Futuro.
Banking
Carregosa celebrated 190 years in the financial sector in 2023.
In fact, it was in 1833, in Rua das Flores, in Porto, that it began its commercial activity as a foreign exchange bureau, making it the oldest financial institution in the Iberian Peninsula in activity.
Throughout the 20th century, Casa Carregosa grew, innovated and developed, adapting to an increasingly sophisticated and demanding world.
With the granting of a banking license in 2008, L. J. Carregosa - Sociedade Financeira de Corretagem became Banco Carregosa.
Banco Carregosa was born with the aim of occupying a specific space - that of a bank specializing in private banking, focusing on a differentiation strategy based on the figure of the independent relationship manager - trusted advisor - and a holistic view of the client's assets - private wealth management.
Banco Carregosa's vision is to be the wealth management benchmark in Portugal, basing its strategy on the values of independence, transparency, personalization, innovation and sustainability.
Banking
A Credicity, Lda é um intermediário de crédito vinculado, registado no Banco de Portugal sob o nº 0007984.
Estabelecemos parcerias com as principais entidades financeiras no setor do crédito habitação e crédito aos consumidores, com o objetivo de encontrar as soluções mais adequadas para cada cliente.
Financial Services
Banking
O Banco Montepio é a instituição financeira mais antiga de Portugal e única no panorama financeiro nacional pela sua origem e base mutualista e, consequentemente, pela sua vocação de instituição de poupança e de disponibilização de serviços financeiros universais para os clientes particulares, em todas as fases do seu ciclo de vida, para todos os clientes do setor empresarial e para as instituições da economia social e empreendedores sociais.
De olhos postos na inovação, o Banco Montepio tem vindo a reinventar-se com a ambição de oferecer aos seus clientes a melhor relação possível com o seu banco. Apostou na transformação digital, sem nunca esquecer a importância da proximidade física.
Banking
O Banco de Empresas Montepio (BEM) nasce em 2019 pela mão do Grupo Banco Montepio, de que faz parte e herda os valores e a experiência de 175 anos da mais antiga instituição bancária em Portugal.
O BEM é um banco português inteiramente dedicado às empresas e tem como missão apoiar e contribuir para o crescimento sustentado das empresas e da economia portuguesa. Tem a confiança, independência, lealdade, integridade e transparência como princípios basilares.
Em Lisboa, no Porto e em mais oito Espaços Empresa pelo país fora, as empresas podem contar com um parceiro financeiro de excelência, para todas as necessidades e para todas as horas. O compromisso é: fazer bem pelas empresas.
Montepio Investimento, S.A.
Sede Social: Avenida de Berna, nº 10, 1050-040 Lisboa, Capital Social: 180.000.000€
Matrícula e NIPC 505 087 286, CRC Porto
Banco de Empresas Montepio © 2021 | Este site contêm informação de natureza institucional e publicitária.
Banking
Moey Smartbanking.
Moey é uma marca do grupo Crédito Agrícola.
Banking
Nova Investment Club is entirely run by students from the Master in Finance Program of Nova School of Business and Economics. Joint enthusiasm for topics out of the world of Finance as well as curiosity about recent developments in financial markets drive us and guide our actions.
We engage in a number of activities on and off campus, always with the aim of linking academics to the professional environment. Through a Monthly Newsletter, corporate presentations, and other activities, NIC gives its members an extremely valuable and unique experience.
As members of Nova Investment Club, we share the vision of getting students acquainted with financial markets and the field of corporate finance by creating, sharing, and promoting financial knowledge at Nova School of Business and Economics; hence establishing a sense of unity and solidarity that we will pass on from class to class.
Banking
The Nova Investment Club - Undergraduate Division was founded in 2013 and has the objective of stimulating students’ interest and understanding of financial markets and to bridge the gap between the corporate and academic world.
In NIC-UD, members strive for personal and professional excellence through individual dedication and mutual support is thus ensured in a culture where the success of each member is celebrated and cultivated by NIC-UD as a whole, creating a lifelong network of individuals who, besides being able to excel year after year in job market placement, permanently feel the effects of the support they once received, gave, and may continue to foster.
Banking
Empresa Credito Especializado do Grupo Caixa Geral de Depósitos
Banking
Start Ventures is a global early-stage Venture Capital investor in B2B startups in the Financial Services sector, particularly in Fintech and Insurtech.
Our mission is to support visionary founders and operators who are driving transformational change in the industry through technology. With our network and expertise, we help startups scale and create positive economic impact.
We are committed to responsible investing and sustainability and our investment decision focus on startups that can create impact for good.
Join our network to stay up-to-date on the latest industry trends, Start Ventures Research publications, portfolio companies updates and events where you can meet our team face to face.
Venture Capital
Banking
O Banco Espírito Santo, S.A. (BES) teve origem no século XIX, sendo por isso uma das mais antigas instituições bancárias portuguesas. Fruto do labor, da capacidade e da dedicação dos seus mentores e daqueles que ao longo de muitas décadas nela trabalharam, tornou-se uma das mais prestigiadas instituições bancárias do País, reconhecida nacional e internacionalmente.
Sob diferentes enquadramentos e contextos, atravessou os diversos períodos da nossa vida coletiva sempre em lugar de relevo. Na verdade, não se pode fazer a história do sistema bancário e financeiro português - e, portanto, da própria economia portuguesa no seu todo, conhecida que é a importância do sistema financeiro nas economias modernas -, sem ter em conta o BES, o que fez e representou ao longo de muitos anos.
No dia 3 de Agosto de 2014 o Banco de Portugal aplicou ao BES uma medida de resolução, prevista no art. 145.º-C, n.º1, alínea b), do Regime Geral das Instituições de Crédito e Sociedades Financeiras, consistente na transferência da quase totalidade da sua atividade para um banco de transição - o Novo Banco, S.A., permanecendo no BES um conjunto residual de ativos e passivos e tendo, também, nomeado um novo Conselho de Administração e uma Comissão de Fiscalização.
O Banco Central Europeu, em 13 de julho de 2016, revogou a autorização do Banco Espírito Santo, S.A. (BES), para o exercício de atividade bancária, que produziu efeitos a partir das 19 horas (hora da Europa Central) desse dia, o que, nos termos da legislação aplicável, implica a entrada do banco em liquidação.
Banking
Associação de direito privado, sem fins lucrativos, destinada a defender os interesses e as estratégias dos bancos, seguradoras e instituições financeiras da CPLP.
Banking
Oferta de empréstimo de dinheiro entre particular satisfação em 48 horas no máximo
madalenacarlos@hotmail.fr
Banking
Company Name | Location | Category | Employees | Accuracy | Website | |
|---|---|---|---|---|---|---|
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 | ||
Leiria, Portugal | Finance and Banking Finance and Banking | 50-100 | info@caixacreditoleiria.pt | http://www.caixacreditoleiria.pt/ | ||
Porto, Portugal | Finance and Banking Finance and Banking | 1000-5000 | info@finibanco.pt | http://www.finibanco.pt | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 2-10 | geral@neoconsul.com | https://neoconsul.com/ | ||
Albergaria-a-Velha, Portugal | Finance and Banking Finance and Banking | 2-10 | info@amcv.pt | http://www.amcv.pt | ||
Alfragide, Portugal | Finance and Banking Finance and Banking | 2-10 | info@cifra7.pt | https://cifra7.pt/ | ||
Lisbon, Portugal | Finance and Banking Finance and Banking | 50-100 | info@bpg.pt | http://www.bpg.pt | ||
Lisbon, Portugal | Finance and Banking Finance and Banking | 200-500 | info@finantia.com | https://www.finantia.com/pt | ||
Porto, Portugal | Finance and Banking Finance and Banking | 100-150 | info@montepiocredito.pt | http://www.montepiocredito.pt | ||
PORTO, Portugal | Finance and Banking Finance and Banking | 100-150 | info@bpfomento.pt | http://www.bpfomento.pt | ||
Porto, Portugal | Finance and Banking Finance and Banking | 100-150 | info@bancocarregosa.com | http://www.bancocarregosa.com/ | ||
Porto, Portugal | Finance and Banking Finance and Banking | 2-10 | info@bportugal.pt | https://www.bportugal.pt/intermediariocreditofar/credicity-lda | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 1000-5000 | info@bancomontepio.pt | https://www.bancomontepio.pt | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 1000-5000 | info@bancobem.pt | http://www.bancobem.pt | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 20-30 | support@moey.pt | http://moey.pt | ||
Lisbon, Portugal | Finance and Banking Finance and Banking | 10-20 | info@novainvestmentclub.com | http://www.novainvestmentclub.com | ||
Carcavelos, Portugal | Finance and Banking Finance and Banking | 20-30 | info@novainvestmentclubud.com | http://www.novainvestmentclubud.com/ | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 50-100 | info@clf.pt | http://www.clf.pt | ||
Lisbon, Portugal | Finance and Banking Finance and Banking | 2-10 | startventures@big.pt | http://startventures.vc | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 20-30 | info@bes.pt | http://www.bes.pt | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 2-10 | info@ubsif-cplp.org | http://www.ubsif-cplp.org | ||
Lisboa, Portugal | Finance and Banking Finance and Banking | 20-30 | info@vieira-grupo.com | http://www.vieira-grupo.com |
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Export Free JSON (50)Frequently asked questions
FAQ updated November 2025
What is Enterprise League?
Enterprise League is a business platform built for the doers, small businesses and startups who want to get seen, get leads, and grow.We help you showcase your company, connect directly with potential clients and partners, and get valuable insights into your performance, all without the middlemen or the fluff. Whether you're a team of 2 or 200, Enterprise League puts you on equal ground with the big players.
How can my business benefit from joining Enterprise League?
You get visibility, leads, and control, all in one place. Joining Enterprise League puts your business in front of thousands of verified companies. List your services, connect with decision-makers, and see real-time data on who’s visiting your profile.It’s a streamlined way to grow your presence, build partnerships, and stop relying on outdated directories or cold outreach.
What are the key features of Enterprise League?
Enterprise League gives you tools to grow faster: • Custom Profiles:Boos your visibility with a standout business profile. • Smart search: Get found by clients looking for your exact services. • Real analytics: See who's visiting, what's working and where you rank. • Direct messaging: Skip the cold emails and chat direct with prospects. • Reviews insights: Showcase real reviews and let AI highlight what matters. • Zero-fee marketplace: List and find products or services for free.
How does the company verification process work?
Get verified for the price of a coffee $0 Verified companies appear higher in search, build trust faster, and unlock an extra features. One badge. More business.
Can I try Enterprise League for free?
Absolutely. Our Free Plan is built for small businesses. You get profile visibility, marketplace access, and business directory use, free. Want more reach and features? Upgrade when you’re ready. No pressure.
How does the Interactive Business Directory work?
It’s like Google, but only for serious businesses. Search by location, size, or sector. Visit company profiles, send a message, or download insights. It’s built for real B2B decisions, not noise.
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Need competitor or market data? We’ve got it, and yes, you can download it. With our Business Insights Download feature, you can export detailed company and industry data in CSV format, including decision-makers, background info, and more. It’s perfect for sales targeting, market research, or just getting smarter about your next move.
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Invite a business friend. You both get rewarded. Refer another company and when they join, you both get 1 month of Premium — free. It’s our way of growing the community with good people.
How does the Reviews feature work?
Show off your best reviews, without lifting a finger. We pull your reviews from Google, Facebook, Trustpilot and more. Then our AI highlights the most important insights. You just sit back and shine.
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Three simple plans: Free Plan: Get started with a verified profile, search access, and marketplace listing. Premium: More reach, more leads, deeper analytics. Ultimate: All the bells and whistles, including a dedicated growth partner.
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