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Banking Companies Worldwide

Banking firms provide, structure, and manage financial products, capital, and advisory services for retail, corporate, and institutional clients. This page lists companies operating in the Banking sector based on self-reported profile data. The directory currently holds 1534 companies in this sector.
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Banking
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Teachers Federal Credit Union (Teachers) is one of the country’s largest credit unions, with more than $9.7 billion in assets and more than 460,000 members across all 50 states. Founded in New York in 1952, Teachers is a full-service, not-for-profit financial institution with an open charter offering membership to anyone in the U.S. through its 33 full-service branches and best-in-class digital solutions. Teachers is a key supporter of the communities it serves and is proud to offer a range of member-focused products with competitive rates and low fees. What started as a smart solution for teachers is now smart for all. For more information, visit www.teachersfcu.org.
Banking

1952

Advia Credit Union's mission is to provide financial advantages. We look to proactively seek the quickest and easiest solutions available for members to maximize the financial value provided to them. Our name means something – we provide advice, we are member advocates, and we offer advantages. We do this via innovative financial solutions. Advia Credit Union became official on January 1, 2014, but our story began long before that. Advia Credit Union is the result of a powerful partnership between two very healthy and thriving credit unions - formerly First Community Federal Credit Union (originated in 1938) and E & A Credit Union (originated in 1935). Headquartered in Kalamazoo, Michigan, our 28 full-service branch locations and over 35,000 CO-OP and Alliance One fee-free ATM & Video Teller Machines keep growing. Advia offers easy-access financial solutions to to anyone who resides, works, worships, or attends school within the lower peninsula of Michigan as well as a growing number of counties in Wisconsin (Dane, Green, Jefferson, Kenosha, Milwaukee, Racine, Rock, Walworth, and Waukesha) and Illinois (Boone, Cook, DuPage, Kane, Lake, McHenry, and Winnebago). Our credit union is chartered by the state of Michigan. Living to Advia Credit Union's core values has helped to position us within the top 3% of credit unions nationally in terms of financial soundness and asset size. Now serving over 200,000 members with assets over $2 Billion, we are poised to bring even better advantages to our communities and members. Experience the advantage via innovative financial solutions. Advia is an Equal Opportunity Lender. Federally Insured by NCUA. Core Values: Act with Integrity - Drive Progress - Build & Strengthen Relationships - Keep People at the Core
Banking

1938

Sharonview was created in 1955, after 20 manufacturing employees met with a representative from the North Carolina Credit Union League. From that meeting the credit union was formed with only $11,000 in assets. Today, Sharonview provides service to members worldwide through a network of branches located in North Carolina and South Carolina as well as through our full-service Member Experience Center and our free Online Banking system. Currently, holding over $1 billion in assets Sharonview stands above the crowd in delivering the personal touch, providing exceptional value, and supplying financial services you can trust. Sharonview is a progressive, rapidly-growing organization that provides excellent career opportunities for self-motivated, service-oriented individuals. Team members enjoy an excellent benefits package including attractive medical, dental, vision, prescriptions, paid holidays and vacations, a generous employer-matched 401k plan and more. If you enjoy working in a fast-paced, team environment, we are looking for you!
Banking

1955

Alba Leasing è una società specializzata nei finanziamenti in leasing, partecipata da Banco BPM S.p.A. (39,19%), BPER Banca S.p.A. (33,50%), Banca Popolare di Sondrio S.p.A. (19,26%) e Crédit Agricole Italia S.p.A. (8,05%). Alba Leasing offre una vasta gamma di prodotti – in particolare nei settori del leasing strumentale, targato e immobiliare – avvalendosi di un network distributivo di circa 5.100 sportelli, di cui oltre 3.500 delle banche socie e 1.600 delle banche convenzionate.
Banking

2010

La Banque Palatine est la banque des ETI, de leurs dirigeants et banque privée (Groupe BPCE). Existant depuis plus de 240 ans, la Banque Palatine a su fortement s’inscrire dans l’art de l’accompagnement financier, qu’elle illustre par sa signature : “l’art d’être banquier”. Proximité, écoute, modernité, technologie et exigence sont les valeurs fondatrices de l’entreprise et de la relation qu’elle entretient avec ses clients, comme avec ses collaborateurs. Repartis au siège et dans 27 agences à travers la France, près de 1 100 collaborateurs de la Banque Palatine sont la première de ses richesses. Ils construisent avec leurs savoir-faire, leurs engagements et leurs capacités d’adaptation aux nouveaux enjeux, la réussite de cette structure à taille humaine. La politique ressources humaines de la Banque Palatine se décline à travers deux axes principaux : - la création de conditions favorables à la progression des carrières - l’ouverture à un environnement de travail épanouissant, propice au développement de la performance individuelle et collective
Banking

1780

Wir finanzieren Immobilien und öffnen Ihnen Türen für ein neues Leben- GANZHEITLICH UND INDIVIDUELL AUF IHRE WÜNSCHE ABGSTIMMT!
Banking

1995

Mirabaud is an international banking and financial group that provides a clientele of private and institutional investors, companies and finance professionals with highly customised investment advice, private banking and asset management services. Based in Geneva Mirabaud has developed steadily over the years and now has some 700 employees who, through their experience and expertise, perpetuate the corporate spirit that has reigned over the bank since its foundation in 1819. The Group now conducts its Wealth Management and Asset Management businesses in the main financial centres around the globe and has offices in Switzerland (Geneva, Zurich and Basel) and the rest of Europe (London, Luxembourg, Paris, Madrid, Barcelona, Valencia, Seville and Milan), as well as Montréal, Dubai, Abu Dhabi, Montevideo and São Paulo.
Banking

1819

Naventus is a boutique investment bank and transaction manager based in Stockholm and provides financial advice in private acquisitions and M&A. Naventus focuses on three key sectors: Renewables, Technology and Healthcare. The team has a proven track record and strong investment power through an extensive network of institutions, asset managers, Family Offices and HNWIs. Our investment banking team has wide experience and extensive skills increasing the understanding of our clients'​ needs.
Banking

2017

We are a UK-based team of engineers and technology specialists with a 18 year track record of developing and delivering banking software and technology to the Fintech and Payments sectors. We have worked with some of the most exciting start-ups to deliver new kinds of challenger financial technology. We deliver a flexible, collaborative approach which creates the right technology solution to support financial business via a flexible, modular SaaS-enabled FinTech Platform. It gives you access to a proven suite of modern banking and financial services technology at a fraction of the cost, and in a fraction of the time it takes to create an in-house solution. Trusek modular software and banking platform infrastructure is used by marketplaces, lenders, banks, bank-tech providers, e-money companies, remitters/forex brokers, charities and communities – it can provide a major boost for any organisation that needs to accept, manage and send value. It enables them to scale up from today’s needs with a rich functionality that supports: + Payments Received – from multiple inbound sources + Multi-currency account management + Payments Management – multiple currency; reconciliation and reporting; interfaces, card to card/account to account transfer + Payments Out – payroll; foreign exchange settlement; bank transfer capability + Third-party integrations – banks, issuers, acquirers, processors, compliance This allows customers to create and manage propositions that accept and make payments including: + current, deposit, credit, savings, lending accounts + Full loan facility including managing multiple products and lending sources + International value transfer + Payroll management + Funds disbursal + Prepaid and other cards and vouchers
Banking

2015

Headquartered in the Mauritius International Financial Centre with Representative Offices in South Africa, AfrAsia Bank Limited specialises in banking that builds bridges between Africa, Asia and the World. The Bank’s entrepreneurial approach helps to develop flexible financing and investment solutions and provide tailor-made advice while combining expertise in four core divisions: • Global Business Banking • Wealth and Investment Solutions • Corporate Banking • Private Banking • Treasury and Markets In addition to our anchor Mauritian shareholder, IBL, the largest conglomerate in the country, other strong strategic partners include National Bank of Canada (NBC), and Intrasia Capital (Singapore). With an experienced team and regional foundations giving customers the reliability and trust of a global banking network, AfrAsia Bank Limited helps clients achieve their financial aspirations, all delivered with boutique agility and service.
Banking

2007

A National Firm of Commercial Finance Brokers led by senior bankers with unrivalled expertise and extensive networks within the lending sector. We build deep relationships with each of our clients and our tailored approach means that every client solution is bespoke precisely to their needs. In addition to well-known high street names, we have close relationships with a wide range of specialist lenders who have a strong appetite to support entrepreneurs and businesses. We understand business and understand the market and are experts in packaging deals and presenting them to lenders. We can support clients in developing their plans prior to formally seeking facilities. Real Finance Ltd are bankers working on your behalf. Get in touch with us today. We can support any industry or business activity. We specialise in property development, property investment, landlords, healthcare, children’s nurseries, hotels & leisure.
Banking

2017

Pannovate is a Banking-as-a-Service platform and orchestration layer that empowers financial and non-financial organisations to deliver seamless digital experiences and embedded finance. With 150 APIs and a network of 47 truly agnostic vendors from processors to KYC providers and BIN sponsors, clients can seamlessly gain access to Pannovate’s modular solutions and orchestration layer for wallet management, payment processing, and card issuing. Our platform has been designed from the ground up to include the most relevant features needed to launch a banking or payments proposition with speed to market while offering the flexibility to accelerate the development of their digital product capabilities. We work with cutting-edge organisations that aspire to deliver best-in-class solutions to their customers and our Banking-as-a-Service and orchestration layer enables you to add any functionality quickly and cost-effectively to create a value proposition and intuitive UX that works for your customer segments while scaling seamlessly into multiple regions. 
Banking

2013

Proparco, a subsidiary of Agence Française de Développement Group, has been working with the private sector for over 45 years for a more just and sustainable world. With an international network of 25 local offices, Proparco works closely with its partners to build sustainable solutions in response to environmental and social challenges in Africa, the Middle East, Asia and Latin America. Proparco benefits from sector-based expertise as well as a wide range of financial solutions tailored to the different stages of business development, notably thanks to its Digital Africa subsidiary, and its Propulse technical assistance offering designed to scale up the impacts and performance of its partners. Proparco's new "Acting together for greater impact” Strategy 2023-2027 enables, strengthens and amplifies the different ways in which it works with its partners.
Banking

1977

Infra Advisory Ltd is a group of dedicated project finance specialists who have been at the forefront of completing complex PPP advisory and project finance transactions, with a particular focus on the challenging markets in Central and Eastern Europe. Recently, Infra Advisory Ltd has advised on and structured transactions with a transaction volume of EUR 5+ billion and raised equity of EUR 1+ billion for infrastructure projects across the region. Lately we have worked on transactions in Austria, Croatia, Czech Republic, Hungary, Italy, Kosovo, Montenegro, Poland, Romania, Slovakia and Ukraine. With associates operating in the UK, Czech Republic and Austria Infra Advisory Ltd is at the heart of all infrastructure projects in the CEE region. Our associates combine work experience from leading financial advisors, infrastructure equity investors, debt providers and construction companies. Our Services: Financial Modelling Financial Models help build trust and confidence amongst the project’s stakeholders, they reduce the risk in decision making and substantially increase its predictability. Our Financial Models are prepared in accordance with best international practice with an emphasis on simplicity and user friendliness together with a maximum of flexibility. Financial Advisory We are specialists in all financial aspects related to the preparation and the implementation of infrastructure projects. We can assist from the initial stages to its successful implementation. Our sector expertise includes PPP (road, school, hospital, prison) and power (wind, hydro, photovoltaic, biomass (combined heat and power), conventional coal and power transmission line) projects. Simulation Models and Risk Analysis We help clients prepare simulation models (e.g. on the basis of Monte Carlo analysis) which help visualize risk profiles to better assess project implementation alternatives.
Banking
Best Finance Company Ltd. was established by a group of enthusiastic, entrepreneurs and dynamic Non-Resident Nepalese (NRNs) Businessmen. The Finance was incorporated under Company Act on 2052/03/08 and acquired the license from Nepal Rastra Bank to perform financial transactions. Finance started its formal operations on 2052/10/18 from KMC-7, Chabahil. It has been promoted primarily to cater to the financial needs of Small and Medium enterprises. As per the decision of AGM of the institution and approval from the Office of the Company Registrar on 2074/05/21, the name ‘General Finance Ltd’ was changed into ‘Best Finance Company Ltd’ and started its operations on 2074/06/24 with the name of Best Finance Company Ltd. After the successful merger between Best Finance Company Ltd and the then ‘Synergy Finance Ltd’ on 2075/04/17, then the finance shifted its head office to Kamaladi, Kathmandu. Currently, it has 14 branches.
Banking

1996

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

1923

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

2006

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

1896

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

1980

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

1959

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

1958

At Radiant Credit Union, we give our members the power to shine. Federally insured by the NCUA. Equal Housing Lender.
Banking

1957

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

2019

ABOUT US Established in 1838, BSNB is proud to provide community banking to the individuals, families and businesses located in Saratoga and Albany Counties and neighboring communities. Thirteen full-service banking offices provide products and services geared towards meeting the needs of the markets we serve. CONTACT US We welcome the opportunity to serve you. Visit us at any of our convenient locations (https://www.bsnb.com/site/locations.html) or call (518) 885-6781. CAREER OPPORTUNITIES BSNB is proud to be voted one of the 2015 Albany Business Review Best Places to Work! If you are interested in being part of a dynamic, growing organization that values the contributions of its staff, then BSNB is the place for you! BSNB actively recruits for individuals who place a high value on customer service and building customer relationships. In addition to competitive salaries and Bank incentive programs, BSNB offers a comprehensive benefits package. Apply online at: www.bsnb.com/careers BSNB is an Affirmative Action employer and all qualified applicants will receive consideration for employment without regard to race, color, religion, sex, disability, or national origin. BSNB is a VEVRAA employer and has a desire for priority referrals of protected veterans. Member FDIC | Equal Housing Lender
Banking

1838

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

1946

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

1955

Spot is your free account for everyday needs allowing customers to save, spend and maximise their money. We exist to make daily life easier and more rewarding. Spot Money combines payments, transactional banking, rewards, alternative credit and a shopping marketplace, in one easy-to-use app. 100% Mobile with ZERO account fees. ⚡No-monthly-fee transactional account. ⚡Tap to pay with your Spot card. ⚡Scan any QR to pay. ⚡Get loans and insurance offers in our open banking marketplace. ⚡ Send cash to friends on Spot, it's fast and free. ⚡Earn Airtime & Data rewards when you shop at any of our partner stores.
Banking

2020

Over a decade ago, we began our journey to transform financial services in Pakistan. Today, we lead the country’s fintech revolution through pioneering innovation and best-in-class digital financial offerings. As the country’s first digital bank, we have advanced Pakistan’s digital finance landscape. Backed by our shareholders, Telenor Group-the leading telecom operator in Asia and the Nordics- and Ant Group-the force behind Alipay, the world’s leading open internet platform, we deliver secure, convenient financial solutions to millions of Pakistanis. Having introduced branchless banking to Pakistan, we have expanded our offerings significantly, including digital payments, lending, investment, and platform services. Our seamless digital financial services enable customers to bank seamlessly anytime, anywhere. Having embraced an open platform strategy and a plug-and-play API architecture, integrating third-party services, our cohesive “Digital-first” transition has positioned us as Pakistan’s premier digital retail bank. We are empowering millions of Pakistanis to achieve financial independence, through innovative digital banking solutions
Banking
The EBRD works across three continents to support the transition to successful market economies. Our focus is on delivering prosperity by enabling a well-run and sustainable private sector. We do this with our unique business model, combining financing, advice and policy reform.
Banking

1991

At PenAir® Credit Union we’ve been Enhancing Lives since 1936. We provide financial services and happily serve all communities from Mobile Co., AL to Leon Co., FL. We're the largest and oldest credit union headquartered in Pensacola, Florida, with $3.1 billion in assets. Federally Insured by NCUA. Equal Housing Lender.
Banking

1936

At TSB we’re pioneering a new kind of banking for Britain – one that’s simple, straightforward and cares about people. We offer friendly, honest and convenient banking that’s designed to meet our customers’ needs, not just ours. It’s what makes us different – that and our commitment to the communities we serve. We want to make banking better for everybody. With over 6,000 employees across our nationwide network of branches and operating centres, we're dedicated to the 5 million customers across the UK who do their banking with us. https://m.youtube.com/watch?v=YJzJCd_pwy8 We will never ask you for any personal data on LinkedIn. Please protect yourself by not posting any personal information such as account details or contact details. TSB Bank Plc is authorised by the Prudential Regulation Authority and regulated by the Financial Conduct Authority and the Prudential Regulation Authority under registration number 191240, except for lending where we are licensed by the Office of Fair Trading. We subscribe to the Lending Code; copies of the Code can be obtained from www.lendingstandardsboard.org.uk. We are members of the Financial Services Compensation Scheme and covered by the Financial Ombudsman Service. (Please note that due to the schemes’ eligibility criteria not all TSB Business customers will be covered by these schemes). Registered office: Henry Duncan House, 120 George Street, Edinburgh, EH2 4LH. Registered in Scotland No. SC95237.
Banking

1812

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

1955

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

1993

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

2018

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

1985

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

2003

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

1870

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

1996

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

1998

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

1921

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

1993

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

1996

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

1989

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

1999

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

1879

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

2021

List of Banking companies in All locations

Company Name

Location

Category

Employees

Email

Accuracy

Website

Hauppauge, United States (US)

Finance and Banking
Finance and Banking

500-1000

info@teachersfcu.org

http://www.teachersfcu.org

Kalamazoo, United States (US)

Finance and Banking
Finance and Banking

200-500

nloftis@adviacu.org

http://www.adviacu.org

Indian Land, United States (US)

Finance and Banking
Finance and Banking

200-500

info@Sharonview.org

http://www.Sharonview.org

Milano, Italy

Finance and Banking
Finance and Banking

200-500

info@albaleasing.eu

http://www.albaleasing.eu

Paris, France

Finance and Banking
Finance and Banking

1000-5000

info@palatine.fr

https://www.palatine.fr/

Reinbek, Germany

Finance and Banking
Finance and Banking

10-20

info@endlichzuhause.com

https://endlichzuhause.com

Geneva, Switzerland

Finance and Banking
Finance and Banking

500-1000

info@mirabaud.com

http://www.mirabaud.com

Stockholm, Sweden

Finance and Banking
Finance and Banking

2-10

info@naventus.com

http://www.naventus.com

London, United Kingdom (UK)

Finance and Banking
Finance and Banking

10-20

info@trusek.com

http://www.trusek.com

Port Louis, Mauritius

Finance and Banking
Finance and Banking

200-500

info@afrasiabank.com

http://www.afrasiabank.com

Chesterfield, United Kingdom (UK)

Finance and Banking
Finance and Banking

2-10

info@realfinance.co.uk

http://www.realfinance.co.uk

London, United Kingdom (UK)

Finance and Banking
Finance and Banking

20-30

info@pannovate.com

https://www.pannovate.com/

Paris, France

Finance and Banking
Finance and Banking

200-500

info@proparco.fr

http://www.proparco.fr

Leicestershire, United Kingdom (UK)

Finance and Banking
Finance and Banking

2-10

office@infraadvisory.com

http://www.infraadvisory.com

Kamaladi, Nepal

Finance and Banking
Finance and Banking

50-100

info@bestfinance.com.np

https://www.bestfinance.com.np

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

Ballston Spa, United States (US)

Finance and Banking
Finance and Banking

100-150

info@bsnb.com

http://www.bsnb.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/

Cape Town, South Africa

Finance and Banking
Finance and Banking

20-30

hello@spotmoney.com

http://www.spotmoney.com

Karachi, Pakistan

Finance and Banking
Finance and Banking

1000-5000

info@easypaisa.com.pk

http://www.easypaisa.com.pk/

London, United Kingdom (UK)

Finance and Banking
Finance and Banking

1000-5000

info@ebrd.com

http://www.ebrd.com

Pensacola, United States (US)

Finance and Banking
Finance and Banking

200-500

mortgageteam@penair.org

http://www.penair.org

London, United Kingdom (UK)

Finance and Banking
Finance and Banking

5000+

info@tsb.co.uk

http://www.tsb.co.uk

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

50/1,534 results

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