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.
1,105 companies
All Filters
Sort by
Sponsored
Verified Companies (0)
Location
Category
Banking
Company Status
Accuracy Score
Banking
List of Banking companies in All locations
1105 companies
Sort by
For over a century, Amalgamated Bank has been America’s Socially Responsible bank supporting thousands of people, organizations, causes and businesses. We work to make the world more equitable and sustainable for all by helping those who do good do better. Nonprofits, labor unions, advocacy groups, socially responsible businesses and others sharing a vision of positive change have all found a home in our community. Your money should align with your values, which is why Amalgamated Bank takes more than financial criteria into account when lending and investing. When lending & investing, we look for businesses with strong missions, and we refuse to invest our own dollars in funds that harm people or the planet.
Banking
Business Banking Made Easy.
Unique since the day we were founded in 2006, RiverBank pairs relationship banking expertise with advanced digital tools for a uniquely better business banking experience. FDIC Insured.
Banking
KCB Group, is the largest financial services organization in East Africa in terms of asset size. The Group's headquarters are located in Nairobi, Kenya, with subsidiaries in Kenya, Rwanda, Southern Sudan, Tanzania, Uganda and Burundi. In 2015, KCB Group opened a representative office in Ethiopia, expanding the growth of the organization.
The Bank is over 124 years old having started in Mombasa in 1896. KCB Group has over 354 branches, 26,394 Agents/POS Merchants and 1,103 ATMs. The bank also offers Mobile Banking though the KCB App, Internet Banking and Diaspora Banking Services platform that can be accessed 24/7 basis. The Bank services over 26.8 million customers across the region.
KCB Group is the largest financial services organization in East Africa, with an estimated asset base of approximately Ksh. 1.02 trillion as at the of end H1 2021.
Banking
PROVEN Bank (Cayman) Limited is a member of the PROVEN Group of companies and is the premier client focused international bank in the region, offering a full suite of banking products and services to international and domestic clients in the Cayman Islands.
PROVEN Bank (Cayman) Limited holds a Class A banking license and is regulated by the Cayman Islands Monetary Authority (CIMA). It offers banking solutions and services for personal, corporate & private banking including, but not limited to, business savings, operating current accounts, fixed deposits, credit and debit cards, consumer loans, mortgages, and merchant services.
A team of experienced and dedicated relationship managers provide excellent customer service from onboarding and account opening to continued service and support. We understand the unique nature and needs of the domestic market in the Cayman Islands as well as international clients who live, work, and conduct business in the Cayman Islands.
At PROVEN Bank (Cayman) Limited we pride ourselves on building long-lasting relationships with our customers while understanding their banking needs and goals. Our management style is very hands-on and proactive. We recognize the needs of our clients and market conditions will continue to evolve and grow over time and as such we are committed to expanding our service offerings and investing in digital banking to cater to the diverse needs of our clients while providing a superior banking experience.
Banking
Digital Check is a global leader in distributed-capture check scanners for branch automation and remote deposit capture applications. The Northbrook, Ill.-based company was selected for Bank Technology News’ "Top Ten Technology Companies to Watch” for its innovative products and has been listed as one of the publication’s top innovators. Digital Check’s TellerScan® and award-winning CheXpress® series of electronic scanners are cost-effective and provide high quality images, MICR accuracy and reliability. The company’s scanners are available worldwide through a network of more than 70 Authorized Solutions Providers and are supported by Digital Check’s comprehensive fulfillment, training, support, warranty and repair services.
Banking
We provide finance and expertise for sustainable investment projects that contribute to EU policy objectives and make a strong impact on people’s lives in Europe and beyond.
The EU's bank
The EIB is the European Union's bank. We are the only bank owned by and representing the interests of the European Union Member States. We work closely with other EU institutions to implement EU policy.
A major player
As the largest multilateral borrower and lender by volume, we provide finance and expertise for sound and sustainable investment projects which contribute to furthering EU policy objectives. More than 90% of our activity is focused on Europe but we also implement the financial aspects of the EU's external and development policies.
Lending, blending and advising
Lending: The vast majority of our financing is through loans, but we also offer guarantees, microfinance, equity investment, etc.
Blending: Our support helps us unlock financing from other sources, particularly from the EU budget. This is blended together to form the full financing package.
Advising: Lack of finance is often only one barrier to investment. We can help with administrative and project management capacity which facilitates investment implementation.
Banking
At Radiant Credit Union, we give our members the power to shine.
Federally insured by the NCUA. Equal Housing Lender.
Banking
Stori is a fast-growing, venture-backed financial technology company, on a mission to democratize credit access for 400 million underbanked LatAm consumers. Stori currently operates in Mexico and has a global team with offices in Arlington Virginia, Mexico City, and Asia. We have quickly made our mark as one of the top digital banks in Mexico with more than two million applicants for our credit card product since launching.
Stori is one of the top-funded startups in the region with US$250 million raised to date. We are backed by top global venture capital funds, such as GGV Capital, GIC, Lightspeed Venture Partners, General Catalyst, Goodwater Capital, Mexico's Tresalia Capital, Vision Plus Capital, BAI Capital and Source Code Capital; who have successfully invested in startups such as Affirm, Airbnb, Alibaba, Stripe, and TikTok.
Stori has a standout founder team among fintechs, leveraging 100+ years of accumulated experience in consumer finance, banking and technology across Mastercard, Intel, Capital One, Morgan Stanley, GE Capital, and HSBC in the U.S., Mexico and Asia. The team has launched and managed many multi-million-customer credit card products globally, providing a wide breadth of experience and knowledge to our team.
Banking
Headquartered in Miami, City National Bank of Florida (CNBFL) has long been a trusted financial institution for Floridians. With over $26 billion in assets, CNBFL is among the largest financial institutions based in the state. A subsidiary of Chilean bank Banco de Credito e Inversiones (Bci), City National Bank of Florida continues to operate as a community bank in South Florida with local decision-making.
City National Bank of Florida is rated 5 stars "Superior" by BauerFinancial. CNBFL was voted Best Community Bank, Best Business Bank, Best Bank for Commercial Real Estate, Best Bank for Jumbo Loans, Best Private Bank, and Best Foreign National Mortgage Lender by the readers of the Daily Business Review. CNBFL offers a diversified portfolio of financial products and services from Miami-Dade County to Central Florida.
Social Media Terms of Use: http://bit.ly/CNBsocialterms
Banking
Hi, we’re BrightBridge Credit Union! We’re passionate about helping you reach your financial goals. From everyday banking to loans and beyond, we’re here with personalized service and the tools you need to succeed. Rooted in New England, we’re dedicated to supporting our local communities and building a brighter future, together.
Banking
Komercijalna Banka AD Skopje, is a bank with a rich tradition, as well as a key partner of the companies and a pillar of confidence for the citizens of our country. Accountability, transparency, efficiency, innovation and a strong domestic and international reputation are the values that make Komercijalna Banka traditionally the client’s first choice.
As a universal bank, it offers a wide range of banking services, from collecting deposits, providing loans to legal entities and individuals, issuing bank cards, providing international and domestic payment operations services, offering digital and mobile banking, mediation in purchases of foreign currency, securities, forfeiting, etc.
Together with Komercijalna Banka, most of the companies in the country can rely on a steadyroad to success, because through the years of its development, the Bank has managed to create and still creates new values, opens connections to the world and has built up a highly professional team of experts. At the same time, the Bank is equally devoted to the manner in which it develops and offers its products and services to individuals, taking into account ethical standards and establishing a relationship of trust.
Through the widespread network of branches and city-branches across the country, Komercijalna Banka offers a wide range of traditional and digital products and services to individuals and companies in response to everything vital to their personal and corporate finances. For the purpose of performing fast and efficient international services for its clients, the Bank has established correspondent banking relations with 465 banks in 70 countries.
The Bank also focuses on community values. Through continuous financial support of culture, sports, and society in general, Komercijalna Banka creates a better world and a healthier and cleaner living environment for all.
Banking
Halkbank AD Skopje is a steadily growing brand which operates with a global vision through innovative products and services.
The Bank was established on 15.03.1993 as a joint stock company to perform universal banking operations in the Republic of Macedonia, including deposit collection, corporate and retail lending, foreign exchange operations, domestic and foreign payments, trading of fixed income instruments, and trade finance.
Innovation in new products and services is one of Halkbank’s strongest features. Being the first down scaling bank, creating products and services for micro clients made Halkbank AD Skopje the leader in broadening the vision of the banking system in Macedonia.
Wanting to get closer and provide fast and affordable service to its clients, Halkbank AD Skopje established the principal of multi functional branch efficiency and became the first bank that changed the mode of operating from product oriented to client oriented.
Focusing up front on four areas: strategy, organizational structure, branch efficiency and sales process, has made Halkbank AD Skopje the first bank that reoriented its servicing process from teller to seller
Halkbank AD Skopje is using a marketing approach which is generating more satisfied clients by introducing the principal of client relationship, building firm and long lasting relationship with its clients.
The Bank has a wide national and international network consisted of 45 operating branches in Macedonia and correspondent relationships with many foreign banks.
Halkbank AD Skopje has a significant reputation and recognition as a reliable, customer oriented, innovative and growing bank on the Macedonian market. The image of the bank is being fulfilled by the perception of a company that is, as well, social and Eco- responsible. Since its presence in Macedonia, Halkbank AD Skopje has constantly given its support to many socially concerned segments, sports, culture and environment.
Banking
Здружението за остварување на заеднички интереси на банките и унапредување на нивното работење – МАКЕДОНСКА БАНКАРСКА АСОЦИЈАЦИЈА – Скопје, регистрирано e во Централниот регистар на 30.4.2018 година, а нејзини основачи се сите банки и штедилници во државата.
---
MACEDONIAN BANKING ASSOCIATION was registered in the Central Register on 30.4.2018 and its founders are all banks and savings houses in the Republic of North Macedonia.
Banking
NLB Banka Skopje is a leading banking institution in the Republic of Macedonia, with a permanent uptrend of growth and positive results, since its establishment to date. The Bank belongs to the group of large banks and, according to its net assets, it is the third largest banking institution in the Republic of Macedonia.
The success of NLB Banka is due to the implementation of standards of high quality in its operation, the modern IT infrastructure, its successful market strategy, as well as its professional management, reinforced by the NLB brand.
Banking
ProCredit Bank is a development-oriented commercial bank. We offer excellent customer service to small and medium enterprises and to private individuals. In our operations, we adhere to a number of core principles: We value transparency in our communication with our customers, 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.
Banking
Sparkasse Bank AD Skopje-tradition, reliability and trust
Sparkasse Bank AD Skopje as a part of the Steiermärkische Sparkasse and Erste Group offers a full range of banking services for companies and private individuals, striving to ensure high efficiency and reliability to the clients, utilizing the broad international experience of the Group.The Bank currently has balance sheet of 17,48 Billion MKD and 56.700 clients that are served in 27 branches all over Macedonia(as on 31.12.2016).
Steiermarkische Sparkasse is the biggest credit institution in the south of Austria with balance sheet of EUR 14,4 Billion, 239 branches and regional centers, approximately 2.339 employees and 680.700 clients in Styria and South-Eastern Europe (based on data from April 2016). The Group has long-term and sustainable strategy in regional investing and that makes Steiermärkische Sparkasse a stable and reliable partner and investor. As part of the Erste and Steiermärkische Group, Sparkasse Bank AD Skopje is part of one of the best financial institutions that focus their work on private clients and small and medium-size enterprises.
“In every relationship, it is the people that count!”
In the focus of our work are your needs and how they can be served. In this context we create our services according to the modern European trends and the know-how culture of the Group. We are also confirming our role as forerunner when it comes to new ideas and innovative solutions in financing and payment operations. In support to the private customers, the Bank offers products with favorable terms for meeting your family needs and requests. The introduction of the new products and continuous quality improvement are our primary commitment.
Banking
Bank Different. Bank Unique. Bank UniBank. Since 1870
Member FDIC. Equal Housing Lender. NMLS# 583135
www.unibank.com
Banking
Financial Services
https://www.ccbank.mk/
Banking
Capital Bank is a bank specialized for the offer of banking services with micro, small and medium-sized companies, offer of portfolio card products, public financing, corporate financing and financing of real estate, financial operations, retail banking, deposit operations, domestic and international payment operations, private and electronic banking. The bank functions as a center of competences in the offer of client solutions at the highest level for small, micro and medium-sized enterprises, corporations, municipalities and public-private projects through a combination of tailor-made financial products and appropriate financial consulting. Our unique market positioning is built as a result of the membership in Alfa Finance Holding, leading European financial group in Southeast Europe which aims to reach a leading position in the Macedonian market, simultaneously preserving the feeling of local values.
Banking
Развојна банка на Северна Македонија АД Скопје е единствената развојна банка во Република Северна Македонија основана со посебен Закон за основање на Македонска банка за поддршка на развојот на 21. мај 1998 година (Сл. весник на РМ бр. 24/98, 6/2000, 109/2005 и 130/2008).
Во 2009 година е донесен новиот Закон за МБПР (Сл. весник на РМ бр. 105/2009), а во 2021 година е направена измена и дополнување на законот (Сл. весник на РСМ бр.77/2021) со цел подобрување на нејзината позиција и специфична улога на развојна банка во банкарскиот сектор и во стопанството на РСМ.
РБСМ е развојна и извозна банка чија што стратешка цел е да го поддржува и поттикнува развојот на македонското стопанство преку кредитирање на мали и средни претпријатија и извозни компании. Банката работи во согласност со стратешките политики, цели и приоритети на РСМ под надзор на Министерството за финансии и во согласност со банкарската регулатива под супервизија на Народната банка на РСМ. За своите обврски РБСМ одговара со целиот свој имот, а РСМ гарантира за обврските на Банката.
Активности на РБСМ
финансирање на развојот на македонското стопанство,
финансирање на инфраструктурата,
поддршка на развојот на малите и средни претпријатија во РСМ,
поттикнување на извозот,
поттикнување на заштита на животната средина,
осигурување на извозот на македонски производи и услуги од комерцијални и политички ризици.
поддршка на регионалниот развој
Сопственост
РБСМ е акционерско друштво чиј основач и 100% -тен сопственик е Република Северна Македонија.
Вработени
39 вработени на ден 31.12.2020 година.
Banking
Postenska Banka a.d. Skopje provides the following services:
- all kinds of cash deposits for legal entities and individuals
- loans
- payment cards
- leasing
- payment system in the country, according the law
- economic-financial consulting
- providing services concerning invoice payments
- other financial services (safe deposit boxes rental and other)
- issuing denar money guarantees and other forms of guarantees
- buying and selling of short-term value papers
- buying, selling and charging
- calculation and control of payments and withdrawals of the postal and telegraph receipts in the internal payment system.
- international receipt, postal – current account, postal - savings and other services
- charging equities in other countries, according the act of the World Postal Alliance for charging equities
- issuing and transactions with payment cards
- The payment system in the country is executed trough 320 branches with 620 tellers, trained to perform financial transactions. The Post Office tellers are connected trough a computer network, and are equipped with sophisticated equipment for executing teller transactions.
Banking
Silk Road Bank is a medium sized Macedonian bank serving the Macedonian market with retail savings and transaction products and using the collected funds to finance housing loans and businesses domestically. As a strategy the bank is currently expanding its international and trade finance business.
Silk Road Bank is organized in a corporate division serving all corporate clients and an individual division taking care of the business of individuals and the domestic branch network.
The Bank is active in the retail market in Macedonia and present throughout the country with a total number of 15 branches.
Banking
Штедилница Можности е финансиска институција која постои веќе 21 години на финансискиот пазар во Република Северна Македонија, додека почетоците на микро кредитирањето преку Можности датираат од 1996 година.
Водејќи се од мисијата и визијата, штедилницата е препознатлива по улогата на поддржувач на луѓето во потребата да добијат финансиска поддршка за своите добри деловни идеи, вербата во слободната иницијатива, индивидуалната креативност и личната одговорност.
Штедилницата ги услужува микро, малите и средните претпријатија кои спаѓаат во секторот трговија, услуги и производство, како и физичките лица на кои им нуди финансиски производи и услуги како кредитирање и можност за штедење.
Штедилницата ужива голем рејтинг меѓу финансиските институции во Република Северна Македонија, благодарение на високата ефикасност, посебно води грижа за брзината и квалитетот на услугите, преку нагласениот добар однос со клиентите и улогата на континуирано советување на сите клиенти. Штедилницата го организира работењето со клиентите, на тој начин што секој клиент на штедилницата има точно определено лице за контакт (службеник за односи со клиенти), кое во секој момент може да одговори на сите прашања и потреби на клиентот.
Темелите на нашата деловна политика се засноваат на постојана иновација и воведување на нови производи и услуги, преку следење на трендовите и препознавање на потребите на пазарот.
Штедилница Можности е партнер на глобалната микрофинансиска мрежа Opportunity International со седиште во САД во чии рамки е рангирана на трето место од вкупно 42 институции во светот. Рангирањето е направено според CAMEL рејтинг системот.
Banking
By decision of City People Committee Bitola, Komunalna banka Bitola was established and started operating as of October 01, 1948.
By decision of People Committee of Bitola District Komunalna banka Bitola was established for the area where the District was acting, so Komunalna Banka Bitola merged with Komunalna Banka Bitola (District bank) which started operating as of October 08, 1956.
By decision of the founders Komunalna Banka Bitola remains to act as bank of municipality Bitola and Demir Hisar as of April 01, 1962.
By decision of Assemblies of the founders of Komunalni Banki of Bitola, Ohrid, Struga, Resen and Krusevo, Komercijalno investiciona banka Bitola was established with head office located in Bitola and existence of five branches. This banking organization started from January 01, 1966 till the end of 1972.
By decision of Assemblies of the founders Komercijalno investiciona banka Bitola
merged with Komercijalno investiciona banka Skopje and Stopanska Banka Skopje in unique bank located in Skopje.
The new-formed Stopanska Banka Skopje started working as of January 01, 1973 by opening branches in all municipal centers.
By decision of the founders December 23, 1977 Stopanska Banka Osnovna Banka Bitola was established and constituted. The formed main banks by Agreement formed Stopanska Banka Zdruzena Banka Skopje.
By decision of the founders of the main banks during December 1989 brought decision for merging – establishing of Stopanska Banka a.d. Skopje, so that the main banks were transformed to main branches, and the business units of the main banks to branches.
The Bank started operating as of January 01, 1990.
By tender of National Bank of the Republic of Macedonia five banks separated from Stopanska Banka a.d. Skopje, among them Stopanska Banka a.d. Bitola, which started to work by decision of the Assembly of the shareholders as of June 06, 1995 as independent bank with starting balance as of January 01 1995.
Banking
Bankservice JSC is a joint stock company owned by the Bulgarian National Bank and 26 commercial banks in Bulgaria. The company was established in 1989.
Bankservice JSC supports and develops a Quality Management System in line with the principles and requirements of ISO 9001:2000. international standard.
• Mission
The mission of Bankservice JSC is to establish, support and develop modern infrastructure systems, products, services and technologies for the banking sector, corporate structures, companies and the natural persons in compliance with the current market requirements and the challenges of the integration in the European Union.
• Structure
The Head Office of Bankservice JSC is located in Sofia. There are 27 regional representative offices throughout Bulgaria.
• Human resources
In order to be able to provide modern information solutions, Bankservice JSC has over 200 highly qualified specialists.
Banking
Bulgarian Development Bank (BDB) is a credit institution 100%-owned by the Bulgarian state. It was established in 1999 as the Encouragement Bank with main focus to support small and medium-sized enterprises. BDB is among the top four Bulgarian banks in terms of credit rating, rated "BBB" with a positive outlook by Fitch Ratings.
Implements special mandates of the Bulgarian government: anti-crisis measures to overcome the negative consequences of COVID-19; the National Energy Efficiency Program, etc.
For over 20 years, there has been a unique experience for the Bulgarian banking system in offering medium-term and long-term financing and risk sharing through guarantee schemes.
Implements investments in key sectors of the economy: energy efficiency, infrastructure, agriculture, urban development, exports.
It is the only Bulgarian bank to provide direct financing as well as financing via other credit institutions. BDB is the best-positioned local bank to raise funds from international partners.
Its subsidiaries are the National Guarantee Fund, which issues guarantees for bank loans to the non-financial sector; BDB Microfinancing, which provide financing to SMEs and start-ups; the Capital Investments Fund as well as the BDB Leasing and BDB Factoring.
Focus of Our Efforts
Start-ups and innovations
Exporters of finished goods
Manufacturing industry
Extractive industries
Agriculture and Tourism
Financial Services
Banking
Bigbank – дигиталната банка, която прави живота по-лесен.
Вярваме, че банкирането трябва да бъде удобно, прозрачно и съобразено с вашия начин на живот. С дигитален фокус и грижа за клиента, създаваме лесни и интуитивни финансови решения за вашия ден.
Banking
The Bulgarian National Bank is one of the oldest national institutions established right after the restoration of the Bulgarian state, on January 25, 1879, and on 6 of June of the same year the first banking operation was conducted.
According to the Constitution of the Republic of Bulgaria (article 29) the BNB is an independent issuing institution of the State reporting to the National Assembly. It plays a key role in the Bulgarian economy and takes care of maintaining the stability of the Bulgarian currency, and of strengthening and development of the banking and credit system in the country.
The BNB’s independence is also guaranteed by its organic Law (LBNB), and by the Treaty establishing the European Community. Since January 1, 2007 the bank is a full member of the European System of Central Banks and actively participates in the decision making process in the area of banking and finance in the European Union. The BNB Governor is a member of the General Council of the European Central Bank.
Banking
Кеш Пойнт е твоята нова точка за бързи пари. Всички услуги – от финансови до плащане на сметки и застраховки се предостявят чрез опростени условия, с гарантирано качество, сигурност и прозрачност. Ние осигуряваме кеш бързо, лесно и по всяко време!
В Кеш Пойнт можеш да получиш суми до 1 000 000 лева. Само при нас можеш:
• Да получиш бърз кредит
• Да изтеглиш ипотечен кредит
• Да финансираш своя бизнес
• Да заложиш ценна вещ
• Да направиш всички видове застраховки
• Да заплатиш твоите сметки
• Да преведеш парични средства
Всички тези услуги ще намериш в твоята точка за бързи пари - Кеш Пойнт.
При необходимост от финансиране не се колебай да се обърнеш към нас – ние сме твоят доверен партньор - 24 часа, 7 дни в седмицата.
Banking
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
Company Name | Location | Category | Employees | Accuracy | Website | |
|---|---|---|---|---|---|---|
New York, United States (US) | Finance and Banking Finance and Banking | 200-500 | Business@AmalgamatedBank.com | http://www.amalgamatedbank.com | ||
Spokane, United States (US) | Finance and Banking Finance and Banking | 20-30 | info@riverbankonline.com | http://www.riverbankonline.com | ||
Nairobi, Kenya | Finance and Banking Finance and Banking | 5000+ | support@kcbgroup.com | https://kcbgroup.com/ | ||
George Town, Cayman Islands | Finance and Banking Finance and Banking | 50-100 | info@provenbank.com | http://www.provenbank.com | ||
Northbrook, United States (US) | Finance and Banking Finance and Banking | 100-150 | info@digitalcheck.com | http://www.digitalcheck.com | ||
Luxembourg, Luxembourg | Finance and Banking Finance and Banking | 1000-5000 | info@eib.org | http://www.eib.org | ||
Gainesville, United States (US) | Finance and Banking Finance and Banking | 50-100 | marketing@radiantcu.org | http://radiantcu.org | ||
Ciudad de México, Mexico | Finance and Banking Finance and Banking | 500-1000 | contact@storicard.com | http://www.storicard.com | ||
Coral Gables, United States (US) | Finance and Banking Finance and Banking | 500-1000 | info@citynational.com | http://www.citynational.com | ||
Lawrence, United States (US) | Finance and Banking Finance and Banking | 200-500 | info@brightbridge.com | https://www.brightbridge.com/ | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 1000-5000 | contact@kb.mk | https://www.kb.mk | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 500-1000 | info@halkbank.mk | http://www.halkbank.mk | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 2-10 | info@mba.mk | https://mba.mk | ||
Centar Municipality, Macedonia | Finance and Banking Finance and Banking | 500-1000 | info@nlb.mk | http://www.nlb.mk | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 100-150 | info@pcb.mk | https://pcb.mk/ | ||
Скопје , Macedonia | Finance and Banking Finance and Banking | 500-1000 | contact@sparkasse.mk | http://www.sparkasse.mk/ | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 200-500 | info@unibank.com.mk | http://www.unibank.com | ||
Skopje, Macedonia, Macedonia | Finance and Banking Finance and Banking | 200-500 | info@ccbank.mk | https://www.ccbank.mk | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 50-100 | info@capitalbank.com.mk | http://www.capitalbank.com.mk/ | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 10-20 | info@mbdp.com.mk | http://www.mbdp.com.mk/index.php/ | ||
Centar, Macedonia | Finance and Banking Finance and Banking | 50-100 | info@postbank.com.mk | http://www.postbank.com.mk | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 50-100 | info@silkroadbank.com.mk | http://www.silkroadbank.com.mk | ||
Skopje, Macedonia | Finance and Banking Finance and Banking | 50-100 | info@moznosti.com.mk | http://www.moznosti.com.mk/ | ||
Bitola, Macedonia | Finance and Banking Finance and Banking | 100-150 | info@stbbt.com.mk | http://www.stbbt.com.mk | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 50-100 | info@bsbg.net | http://www.bsbg.net/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 200-500 | office@bdbank.bg | https://bbr.bg/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 500-1000 | info@bigbank.bg | https://www.bigbank.bg/ | ||
Sofia, Bulgaria | Finance and Banking Finance and Banking | 500-1000 | info@bnb.bg | http://www.bnb.bg | ||
Sofya, Bulgaria | Finance and Banking Finance and Banking | 200-500 | info@cashpoint.bg | http://cashpoint.bg | ||
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 |
50/1,105 results
Free Preview - Top 50 companies
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.
How can I download business insights?
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.
What is the Referral Program?
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.
What plans are available?
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.
How can my company win an award?
We highlight the best of the best, and that could be you. We run 50+ startup award categories every year. Apply for free. Winners get recognition, visibility, and bragging rights.