UAE
1. Abu Dhabi Commercial Bank -
At ADCB, we aim to be the preferred bank in the UAE - respected by our customers, competitors and community.
Our Mission
To build a partnership with our customers that lasts a lifetime by
1. treating every customer as an individual
2. offering innovative products and unparalleled service
3. never forgetting that our customer has a choice
Our Vision
To be the number one bank of choice in the UAE. A constantly innovating, financially successful organisation of the highest integrity, respected by our customers, by our competitors and by the community.
Address : Shk Zayed street, P.O.Box : 939, Abu Dhabi, UAE.
Website : www.adcb.com, Phone Number: +971 2 6210090
2. Union National Bank -
Established as a Public Joint Stock Company in 1982, we are one of the leading domestic banks in the United Arab Emirates and are headquartered in Abu Dhabi. We offer a variety of products and services, addressing needs ranging from basic requirements of individuals to the more complex requirements of corporate entities. Electronic delivery channels, ably supported by an extensive network of Banking Centers spread across the emirates, offer greater banking convenience to our customers. We are the only bank that is jointly owned by the Governments of Abu Dhabi and Dubai. Our Chairman, H. H. Sheikh Nahayan Mabarak Al Nahayan, Minister of Culture, Youth & Community Development, is well supported by our Board of Directors that consists of eminent business personalities and our Senior Management team which is made up of experienced professionals. Our Vision and Mission is clearly defined and our business strategy is well understood by all staff across the bank.
Union Brokerage Company (UBC), one of the oldest brokerage firms in UAE is a subsidiary of UNB. Besides being a leading player in the Brokerage industry, it was among the first national companies to deal in the brokerage field in the country. Besides its head office in Khalidiya, Abu Dhabi, it has a well diversified branch network with 2 other branches at ADX & DFM. The Al Wifaq Finance Company, a subsidiary of UNB has been established with the purpose of offering Sharia compliant financial, commercial and investing services to both organizations and individuals in compliance with the rules and principals of the Islamic Law. As part of the Bank’s vision, to be “a key player in the region”, UNB has extended its reach to Egypt through a successful acquisition of the erstwhile ACMB and currently operates in the country as UNB Egypt through a number of banking centres. Click here for UNB Egypt banking locations.
UNB has ventured into Doha with a branch at the Qatar Financial Centre and has also opened a representative office in Shanghai China, being the first bank from the region to do so. In 2011, UNB also received a license to operate in Kuwait. UNB is also reviewing other geographic locations for a presence or strategic alliances that will add to shareholder value. As a responsible corporate citizen, UNB plays an active role in supporting the development of the local and international community by sponsoring various events in different categories such as sports, education and the environment. UNB has been on a continuous journey towards excellence to create a strong culture of continual performance improvement and to provide consistently superior services to its customers. As an acknowledgement of its efforts, UNB has been awarded major accolades and quality certifications. Click here to see some of the key awards won by the bank. Our commitment to the Integrated Management System comprising of ISO 9001, ISO 14001 and OHSAS 18001 and to the business objectives is clearly reflected in our financial performance over the recent past. As part of its CSR strategy UNB has embarked on an ambitious Sustainability drive within the organization. The inaugural UNB Sustainability Report has already been rated ‘A+’ by the Global Reporting Initiative (GRI), which makes it one of the first Banks in the region to achieve this distinction.
Address : UNB Building, Salam Street, P. O. Box 3865, Abu Dhabi, UAE.
Website : www.unb.com, Phone Number: 02-674 1600
3. Abu Dhabi Islamic Bank -
The Organization
Abu Dhabi Islamic Bank was established on 20th May 1997 as a Public Joint Stock Company through the Amiri Decree No. 9 of 1997. The Bank commenced commercial operations on 11th November 1998, and was formally inaugurated by His Highness Sheikh Abdullah Bin Zayed Al Nahyan, UAE Minister of Information and Culture on 18th April 1999. All contracts, operations and transactions are carried out in accordance with Islamic Shari'a principles.
The Capital
ADIB commenced its operations with a paid-up capital of One Billion Dirhams divided into hundred million shares, the value of each share being ten dirhams. The shares are quoted on the Abu Dhabi Securities Market.
Our Mission
Islamic financial solutions for the global community.
Our Vision
To be the top tier Islamic financial services group.
Address : P.O Box 313, Abu Dhabi, UAE.
Website : www.adib.ae, Phone Number: 971-2-6100600
4. Emirates Investment Bank -
Emirates Investment Bank was founded by three prominent UAE business families to provide asset management services to a niche client base. In 2008, the Bank implemented a new strategy that focuses on providing private and investment banking services to high net worth individuals and institutions from around the world. Our client is at the heart of everything we do. We ensure close, personalised relationships with each and every client built on solid foundations of trust, stability and sustainability. We take pride in building long-term relationships with our clients as we provide them with the best in class private and investment banking services. We are a truly independent boutique bank. Our flexibility is engrained in our culture and it allows us to tailor our services to meet the particular needs and requirements of our clients whilst always adhering to applicable regulations. Our relationship with each stakeholder is of paramount importance to us and we measure ourselves on the strength of these relationships. Our values are integral to the way we operate and deliver service. We are committed to serving our clients with great care, professionalism and integrity.
Address : Level 15, Festival Tower, Dubai Festival City, PO Box 5503, Dubai, UAE.
Website : www.eibank.com, Phone Number: +971 4 231 7777
5. Al Masraf -
Arab Bank For Investment & Foreign Trade (Al Masraf) was established in 1976 by the Federal Decree no. 50 Dated 07th July 1976, issued and signed by HH Zayed Bin Sultan Al-Nahyan , the president of the UAE. Al Masraf is a manifestation of the vision, wisdom, and farsightedness of His Highness Sheikh Zayed Bin Sultan Al Nahayan, and rulers of other Emirates. The bank was formed with the purpose of instilling co-operation amongst the Arab countries and promoting joint economic ventures among them. The Bank is owned by the Federal Government of the United Arab Emirates (42.28%), The Libyan Foreign Bank(42.28%), Libya and Banque Exterieure d'Algerie – Algeria (15.44%). Al Masraf is marching towards modernization aimed across all levels of the organization, to realize its dynamic mission and ambition of being 'Preferred, Trusted, and Pioneering' Bank in the region. Al Masraf has developed over the years and enjoys sound correspondent relationships throughout the globe.
Our Mission
- Be a Pioneer in introducing customer-centric products and services.
- Exceed customer's expectations by providing best-in-class services.
- Contribute to the region's socio-economic growth.
- Benefit Stakeholders through professionalism and continuous success.
Our Vision
To be the most preferred, trusted and pioneering bank in the region under our motto 'One Nation One Bank'
Our Values
Everything we do is primarily guided by the following values :
- Integrity
- Honesty
- Transparency
- Ambition
- Innovation
- Teamwork
- Excellence
Address : Al Masraf Tower, Hamdan Street, PO Box No. 2484, Abu Dhabi, UAE.
Website : www.arbift.com, Phone Number: (971) (2) 6721900
6. Emirates NBD -
Emirates NBD, the leading banking group in the region was formed on 16th of October 2007 when the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The Emirates NBD 2007 merger between Emirates Bank International (EBI) and the National Bank of Dubai (NBD), became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the United Arab Emirates (UAE) to form a banking champion with the largest asset base in the GCC region summing up to AED 281.6 billion as at 31st December 2009, capable of delivering enhanced value across corporate, retail, Islamic and investment banking throughout the Gulf Cooperation Council (GCC) region. Emirates NBD's vision is to be globally recognized as the leading and most dynamic financial services provider based in the Middle East.
Emirates NBD is a market leader across core business lines, it is the leading retail banking franchise in the UAE, with over 141 branches and over 740 ATMs / Cash Deposit Machines spread across the UAE. The Group is also a major player in the corporate banking arena. With a fast growing Islamic banking affiliated entities, strong investment and private banking services and a leadership in the field of asset management products and Brokerage services, Emirates NBD is well positioned to grow and deliver outstanding value to its shareholders, customers, and employees. As a socially responsible corporation, Emirates NBD engages in several corporate social responsibility activities, focusing mainly on priority causes in the UAE such as charity, education, environment, culture, art and sport. Preservation of the UAE culture and heritage are at the heart of the Group and in addition to supporting various initiatives that aim to preserve the UAE culture, Emirates NBD launched in 2003, the first pearl museum in the region containing the largest collection of natural pearls in the GCC. The Emirates NBD Pearl Museum is a gift from the late Sultan Al Owais, the founder of the National Bank of Dubai to the people of the UAE to remind them of their culture and heritage before the discovery of oil.
Emirates NBD received many prominent awards over the years. Click here to view the awards. The Group has operations in the UAE, the Kingdom of Saudi Arabia, Qatar, the United Kingdom, Singapore and Jersey (Channel Islands), and representative offices in India and Iran. Currently, more than 8,000 employees from over 50 nationalities are employed by Emirates NBD, making it one of the largest and most culturally diversified employers in the UAE. As a National banking champion, Emirates NBD is an ambassador of economic and social progress for the entire UAE to the world.
Address : Beniyas Road, Deira, P.O. Box 777, Dubai, UAE.
Website : www.emiratesbank.ae, Phone Number: 00971 600 54 0000
7. Commercial Bank of Dubai -
In 1969, when we at COMMERCIAL BANK OF DUBAI started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of COMMERCIAL BANK OF DUBAI. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen. By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder.
Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years. Today, we are in a position to offer you a range of retail and commercial banking products and services at par with any other bank in the industry. A banking experience better than the best; with a network of branches throughout the UAE. In the future, we aspire to take on the financial services industry head on so as to be able to meet your expectations of better interest rates, new services, easier access and better technology.
Address : Al Ittihad Street, Port Saeed Area 2668, Dubai, UAE.
Website : www.cbd.ae, Phone Number: 97142112888
8. National Bank of Fujairah -
Incorporated in 1982, the National Bank of Fujairah has a long established reputation for excellence in the areas of corporate and commercial banking, trade finance and treasury. More recently, we have expanded our range of services to include comprehensive personal banking options. NBF's commitment to the economic development of the UAE and home emirate of Fujairah is evident through our support of industries ranging from oil and shipping to services, manufacturing, construction, education and healthcare. The Bank's firm financial footing is also well-recognised in the capital markets, where we are the partner-of-choice for leading global counterparties in regional syndications. With our solid track record, strong cultural heritage, deep market insight and unwavering focus on service and innovation, we seek to develop lasting relationships with our customers as we help them leverage growth opportunities in the ever-changing marketplace.
As a bank born and bred in the UAE, we at NBF celebrate our cultural heritage by playing a proactive role in the development of the local community. We believe in cultivating rewarding relationships with our customers by providing them with the very best in financial services, innovation and service delivery. Similarly, we continuously strive towards the creation of a stimulating environment that allows our people to pursue their own personal and professional development.
Address : PO Box 2979, Dubai, UAE.
Website : www.nbf.ae, Phone Number: +9714 397 1700
9. Dubai Islamic Bank -
Welcome to Dubai Islamic Bank – a Bank that not only gave Islamic banking to the world, but continues to keep the flag flying high. As champions of morality, equality and transparency in everything we do, our establishment reflects the modernity, diversity and growth of the city whose name we share.Islamic banking and finance is today one of the world’s fastest-growing economic sectors that comprises of more than 400 institutions tasked with managing assets in excess of US$ 1 trillion globally. Inspite of experiencing exceptional growth since its establishment in 1975, the Bank today remains true to its roots as a customer-centered organisation, where close personal service and honesty form the basis of all relationships. Tradition and heritage blend with a commitment to flexibility, innovation and modernity, so that every customer is provided with comprehensive solutions for any financial need.
Address : PO Box 1080, Dubai, UAE.
Website : www.alislami.ae, Phone Number: + 971 4 295 3000
10. NBQ -
Vision
“ To be a bank of first choice offering innovative Financial Services built on trust and integrity and driven by passion for excellence ’’
Mission
“ To accelerate sustainable growth and maximize value for all stakeholders by delivering premium services and attracting and retaining target customer groups ”
Core Values
- People Orientation
Personal Integrity, Open Communications, Value & Recognize Team Work
- Customer Orientation
Service Excellence, Customer Confidentiality, Meet & Exceed Customer Expectations
- Performance
Committed to Learning & Development, Recognize and Reward Outstanding Performance, Continuous
Productivity & Efficiency Improvements, Delegate Authority, Responsibility and Empowerment
Address : King Faisal Road, Dubai, UAE.
Website : www.nbq.ae, Phone Number: 9714 3975382
Uganda
1. ABC Capital Bank -
OUR VISION
To be among the top ten ranked banks among SME and corporate banking in the country offering a vast array of superior financial products that are able to create value for all stakeholders through a highly motivated staff force who are performance driven.
OUR MISSION
To maintain long term relationships with our customers through innovative value added financial solutions that help them meet their personal and business objectives.
OUR CORE VALUES
- Customer relationship
- Professionalism
- Teamwork
- Continuous improvement
Address : Plot 4 Pilkington Rd, colline House, P.O Box 21091, Kampala, Uganda.
Website : www.abccapitalbank.co.ug, Phone number : 256-414-345200
2. Bank of Baroda -
Bank of Baroda (U) Ltd started its operations on 18.12.1953 by opening its first branch at Kampala. Later on, it was incorporated as Subsidiary of Bank of Baroda-India with 49% shareholding of Govt. of Uganda. Under privatization move of Govt. of Uganda, Parent Bank- Bank of Baroda (India) became the sole owner by taking over 49% shareholding of Govt. of Uganda on 07.06.1999 and divested 20% shares to public in Sept. 2002. In June 2002, bank split its share of Ugx.1,000/- each into Ugx.100/- each before divestment of 20% shareholding to the public. The IPO of 20% shares having face value of Ugx.100/- were offered at Ugx.600/- during Sept. 2002. Further, split of Bank’s share in a ratio of ten shares for every one share held has been affected on 08.09.2008. Consequently the nominal value of each ordinary share of UGX.100/- has been converted into UGX.10/- each.
Pursuant to the Financial Institutions (Revision in Minimum Capital Requirements) Instrument 2010, the Bank has enhanced its capital from Ugx 4.00 Bn to Ugx 25.00 Bn in two phases. The number of ordinary shares of Ugx 10/- each has also increased from 400,000,000 to 2,500,000,000.At present Bank of Baroda, India holds 80% shares of the Bank. Bank of Baroda (u) Ltd was the first Financial Institution in the country to list its shares at the Uganda Securities Exchange. The Bank issued bonus to its shareholders at two occasions in 2011 and 2013. In 2011, the Bank increased its capital from Ugx 4.00 Bn to Ugx 10.00 Bn by issuing bonus shares to its shareholders.
In 2013, the Bank again increased its capital from Ugx 10.00 Bn to Ugx 25.00 Bn by issuing bonus shares to its shareholders. The Bank has facilitated unprecedented capital growth for its shareholders. Baroda shares have appreciated by 15 times of the initial investment in a span of 10 years which shows the respect and image of Brand Baroda.
Baroda is serving Ugandans uninterruptedly for the last 6 Decades. The Bank has contributed significantly in the reconstruction and development of the economy during its 59 years of service to the people of Uganda. The Bank is one of the foremost leading international banks in the country presently operating through its 32 service outlets i.e. 14 (Fourteen) branches and 18(Eighteen) ATMs with a wide geographical reach throughout Uganda. Baroda is one of the most compliant Banks in the country. Baroda believes in rendering highest quality of service, customer care and operational excellence. The Bank therefore operates on a Robust Technology platform called “Finacle” since 2008. Transaction Based Internet Banking “Baroda Connect” offered by the Bank is best in the class in the whole banking industry. Baroda provides an array of products ranging from Savings Bank account, Current account, Time Deposits, Loans & Advances, ATM facilities, Forex, Treasury, Remittances, Brokerage and Investment advisory, to mention a few besides remittance, forex, collection of URA taxes, water payment of NW&SC, NSSF contribution , Umeme Power Bills etc.
Address : P.O. Box 7197, 18, Kampala Road, Kampala, Uganda.
Website : www.bankofbaroda.ug, Phone number : 256-414-233680
3. Bank of Uganda -
The Bank of Uganda (BoU) is the Central Bank of the Republic of Uganda. It was opened on the 15th August 1966. It is 100% owned by the Government of Uganda but it is not a government Department. Bank of Uganda conducts all its activities in close association with the Ministry of Finance, Planning and Economic Development.
Bank of Uganda is responsible for monetary policy and maintaining price stability.
Mission of Bank of Uganda
To foster price stability and a sound financial system.
Vision of Bank of Uganda
To be a centre of excellence in upholding macroeconomic stability.
Location of Bank of Uganda
Bank of Uganda Headquarters are located on Plot 37/45 Kampala Road.
The Bank has 5 branches headed by Branch Managers in Kampala, Jinja, Mbale, Gulu and Mbarara towns.
The Bank also has 4 Currency Centers headed by Currency Officers in Kabale, Fort Portal , Arua and Masaka towns.
Management of the Bank of Uganda
The Board of Directors is responsible for overall management of the Bank. It is appointed by the President of the Republic of Uganda and is composed of :
1) The Governor and Chairman of the Board,
2) The Deputy Governor and Deputy Chairman of the Board,
3) Not more than 5 other members.
Address : Plot 37/45 Kampala Road, Kampala, Uganda.
Website : www.bou.or.ug, Phone number : 256-414-259090
4. Centenary Bank -
Centenary Rural Development Bank Ltd started as an initiative of the Uganda National Lay Apostolate in 1983 as a credit Trust and it begun operations in 1985 with the main objective of serving the rural poor and contributing to the overall economic development of the country. In 1993, Centenary Rural Development Bank Ltd was registerd as a full service commercial Bank. Today we are a leading Microfinance Commercial Bank in Uganda serving over 1,300,000 customers. Our services can be accessed across our 61 full service branches and 143 ATMs networked countrywide.
Our Vision
“To be the best provider of Financial Services, especially Microfinance in Uganda”
Our Mission Statement
“To provide appropriate financial services especially, microfinance, to all people in Uganda, particularly in rural areas, in a sustainable manner and in accordance with the law”
Our Values
- Superior Customer Service
- Integrity
- Teamwork
- Professionalism
- Leadership
- Excellence
- Competence
Address : 44/46 Kampala Road, Kampala, Uganda.
Website : www.centenarybank.co.ug, Phone number : 256-414-251276
5. Crane Bank Ltd -
Crane Bank is a leading Tier II Ugandan commercial bank established in 1995 that is now in its eighteenth year of operation. We have a branch network of Thirty three branches and employ over six hundred staff around the country. Crane Bank is the fourth largest commercial bank (out of twenty six) in Uganda, with a impeccable regulatory record and a solid but ever growing base of loyal East African customers and clients. We wholly own Crane Financial Services, a leading local fund manager and financial advisory firm.
Its phenomenal growth and success is embedded in its ability to effectively mobilize deposits, control costs, and lend sensibly. Crane Bank now enjoys the lowest loan loss rate and cost income ratio in the entire Ugandan commercial banking market. It has also, over the past five years, registered the best return on equity and on assets in the market. Growing its branch network at an average rate of one branch per year, Crane Bank has extraordinarily increased its deposits, loans and advances, and profit after tax by a factor of 20, since its establishment in 1995. Its average annual growth factor has been in the region of 36%. Crane Bank is a local, privately owned and run commercial bank.
Address : 38 Kampala Road, Kampala, Uganda.
Website : www.cranebanklimited.com, Phone number : 256-414-345345
6. Equity Bank -
Our Purpose
We exist to transform the lives and livelihoods of our people socially and economically by availing them modern, inclusive financial services that maximize their opportunities.
Our Vision
To be the champion of the socio-economic prosperity of the people of Africa.
Our Mission
We offer inclusive, customer focused financial services that socially and economically empower our clients and other stakeholders.
Positioning Statement
Equity provides Inclusive Financial Services that transform livelihoods, give dignity and expand opportunities.
Our Tagline
Your Listening, Caring Partner.
Our Motto
Growing Together in Trust.
Our Core Values
We are guided by and strive to uphold the following core values in all the activities we undertake.
- Professionalism
- Integrity
- Creativity and Innovation
- Teamwork
- Unity of purpose
- Respect and dedication to customer care
- Effective Corporate Governance
Address : 390, Muteesa 1 Road, Katwe, Uganda.
Website : www.equitybank.co.ug, Phone number : 256-312-262437
7. Imperial Bank -
Imperial Bank Uganda Limited commenced operations in January 2011. It is a subsidiary of Imperial Bank Kenya Limited; a fully fledged commercial bank founded in January 1996. The bank has had a long standing tradition of achieving strong financial performance and carrying out expansion strategies while successfully focusing on efficient client service delivery. At Imperial Bank, we don't just sell financial products and services but we endeavor to provide choices, opportunities and solutions. With expertise derived from our highly experienced and innovative management team, we offer an extensive range of products and services that is customized to give your company value while meeting specific business needs. These products include: Corporate Relationship Banking, Cash management, Lending & Trade Finance Services, Treasury, Foreign exchange Management and Correspondent Banking Worldwide. In addition, the bank also provides various retail products like: Personal Current and Savings Accounts, Marble Junior Savings Account and debit cards. In addition, we are increasing our range of products to include, Internet and SMS banking among others.
Imperial Bank strives to achieve commercial success in ways that honor ethical values, comply with legal requirements and respect people, communities and the natural environment. We therefore commit a significant amount of our profits every year towards Corporate Social Responsibility (CSR) guided by the tenets of; improving the livelihood of disadvantaged children; creating sustainable community development; Building life skills through quality education; and using art to promote creativity. We are proud winners of the FiRe Award (Excellence in Finance Reporting) on five occasions since 2002. This is an award that recognizes excellence in financial reporting, sound corporate governance, and corporate social responsibility. In the year 2008 we were also received the same award in the category for Best Bank in Kenya. 2009 we received the Best Bank in SME in the banking awards. And in 2011 we were received the Millennium Development Goal (MDG) accolade for our work toward the reduction of infant mortality through the Key in your donation campaign in support of UNICEF’s Child Alive campaign. The campaign was the first ATM fundraising campaign in East and Central Africa.
To maintain and further improve this positioning and growth, we will increase the use of online delivery channels for ease of customer access like Internet, ATMs, POS and mobile (SMS banking) amongst others. We will provide new and improved infrastructure to meet the evolving client needs and as part of our growth strategy, we are also continuing to recruit qualified professional staff, and providing appropriate training to our existing human resources to ensure we continue to meet evolving customer demands. Imperial Bank has achieved a sustained growth in our customer deposit base which is largely attributed to the level of confidence our customers have in the bank and our corporate strategy. In Kenya, the bank currently has 17 branches in the expanding branch network across major towns and cities in the Country. Imperial Bank Uganda’s head office and first branch is situated along Hannington Road Plot 6, Kampala. The other branches are at Mukwano Place, Kyaggwe Road and Mukwano Shopping Centre Arcade, Nakivubo.
Address : Plot 6 Hannington Road, P.O Box 36206, Kampala, Uganda.
Website : www.imperialbank.co.ke, Phone number : 256-312-320400
8. NIC Bank -
NIC was incorporated in Kenya on 29th September 1959, when Standard Bank Limited (“Standard”) and Mercantile Credit Company Limited (Mercantile) -both based in the United Kingdom – jointly formed the company. The company was amongst the first non-bank financial institutions to provide hire purchase and installment credit finance facilities in Kenya. NIC became a public company in 1971 and is currently quoted on the Nairobi Stock Exchange with approximately 22,000 shareholders. Barclays Bank of Kenya Limited acquired 51% of NIC’s total shares through the acquisition of Mercantile in the 1970s and Standard’s shareholding in NIC in the 1980s. Between 1993 and 1996, BBK divested its shares, selling 38% of its shares to the public in 1994, and the remaining 20% in 1996 to the First Chartered Securities Group (FCS).
Due to changing trends, regulatory requirements in the Kenyan banking industry and the need to meet growing customer requirements, NIC obtained a commercial banking license in 1995. In order to effectively diversify into mainstream commercial banking, NIC Bank merged in November 1997 with African Mercantile Bank Limited (AMBank), which was then owned by FCS, by way of a share swap. The purpose of this merger was to allow NIC Bank to enhance its market position, provide a broader and more efficient range of services to its customers and increase the returns to shareholders.
Address : Masaba Road, Upperhill Area, P.O.Box 44599-00100 Nairobi, Uganda.
Website : www.nic-bank.com, Phone number : 254-202-888000
9. Stanbic Bank -
Stanbic Bank is part of Africa's leading banking and financial services organisation, Standard Bank Group. Our heritage in Uganda goes back to 1906 when we operated as National Bank of India. Several name changes followed over the years, including that of Grindlays Bank. We finally became Stanbic Bank Uganda when Standard Bank Group bought the Grindlays network in Africa in October 1993. In February 2002 Standard Bank Group bought 90% of shares in Uganda Commercial Bank, a largely retail government-owned bank that operated a countrywide network of 67 branches. The remaining 10% shares were kept under Uganda government ownership.
Government undertook a divestiture programme to remove state participation in various companies. This led to Stanbic Bank Uganda making an initial public offer of 20% of shares in the bank worth UGX1,023,773,394. The objectives of the offer and listing were to enable the Ugandan public to participate in the equity of Stanbic Bank and to encourage wider ownership of shares in general. It also provided individuals, institutional investors and other interested parties with an opportunity to participate in the equity of Stanbic Bank and to provide a market for the shareholders to realise their investment in Stanbic Bank. The response was phenomenal with 37,449 applications for 3-billion shares totalling UGX211-billion, hence a 200% oversubscription.
While our head office is in Kampala, we operate 91 branches and a growing ATM network of over 175 all over Uganda. Stanbic Bank is the largest financial institution in Uganda licensed under the Financial Institutions Act, 2004 and is listed on the Uganda Securities Exchange Limited.
Address : 17 Hannington Road, Kampala, Uganda.
Website : www.stanbicbank.co.ug, Phone number : 256-414-340788
10. Tropical Bank -
Incorporation
It was established in 1973 under the name Libyan Arab Uganda Bank for Foreign Trade and Development
Ownership
Tropical Bank Limited is jointly owned by the Governments of the Republic of Uganda 0.03% and the Libyan Foreign Bank (LFB) 99.97% of Paid-up Capital.
Reasons for Existence
To provide professional and personalized commercial banking services to various sectors of the economy including financial support to Parastatals, Corporates, Small and Medium Enterprises, Individuals, and Non-Governmental Organisations
Change of Name
In 1994, the bank’s name was changed from Libyan Arab Uganda Bank for Foreign Trade and Development to Tropical Africa Limited and in May 2006, it was changed to Tropical Bank Limited
Mission
To provide excellent, customized financial services through a well trained and motivated personnel to enhance stakeholder value.
Vision
To be the premier provider of customized financial services.
Our Values
Teamwork – We believe working together as a team, we achieve
Reliability – We deliver on our promise
Oriented to Serve Customers - We are committed to exceed customers’ expectations
Professionalism - We act in a prudent and ethical manner in all our dealing with stakeholders
Integrity – We are upright in all our dealings
Committed to Quality - We deliver the right product and service at the right time and place
Accountability – We are answerable to all our stakeholders
Loyalty – We are loyal to all stakeholders
Address : Plot 27, Kampala Road, P.O Box 9485/7292, Kampala, Uganda.
Website : www.trobank.com, Phone number : 256-414-313100
UK
1. Bank of England -
The Bank of England is the central bank of the United Kingdom. Sometimes known as the “Old Lady” of Threadneedle Street, the Bank was founded in 1694, nationalised on 1 March 1946, and in 1997 gained operational independence to set monetary policy. The financial crisis demonstrated the need for a new approach to financial regulation and major changes to the Bank came into force in April 2013. The Financial Services Act 2012 established an independent Financial Policy Committee (FPC), a new prudential regulator as a subsidiary of the Bank, and created new responsibilities for the supervision of financial market infrastructure providers.
The Financial Policy Committee (FPC) is charged with taking action to remove or reduce systemic risks with a view to protecting and enhancing the resilience of the UK financial system. The Committee has a secondary objective to support the economic policy of the Government. The new Prudential Regulation Authority (PRA) is responsible for the supervision of banks, building societies and credit unions, insurers and major investment firms. In total the PRA regulates around 1,700 financial firms. The PRA’s role is defined in terms of two statutory objectives to promote the safety and soundness of these firms and – specifically for insurers – to contribute to the securing of an appropriate degree of protection for policyholders.
In promoting safety and soundness, the PRA focuses primarily on the harm that firms can cause to the stability of the UK financial system. A stable financial system is one in which firms continue to provide critical financial services to the economy – a precondition for a healthy and successful economy.
Address : Threadneedle St, London, UK.
Website : www.bankofengland.co.uk, Phone Number: +44 (0)20 7601 4444
2. Bank of Scotland -
The Bank of Scotland plc is a commercial and clearing bank based in Edinburgh, Scotland. With a history dating to the 17th century, it is the second oldest surviving bank in what is now the United Kingdom (the Bank of England having been established one year before), and is the only commercial institution created by the Parliament of Scotland to remain in existence. It was also the first bank in Europe to print its own banknotes; it continues to print its own sterling banknotes under legal arrangements which allow Scottish banks to issue currency.
In June 2006, the HBOS Group Reorganisation Act 2006 was passed by the Parliament of the United Kingdom, allowing the bank's structure to be simplified. As a result, The Governor and Company of the Bank of Scotland became Bank of Scotland plc on 17 September 2007. Bank of Scotland has been a subsidiary of Lloyds Banking Group since 19 January 2009, when HBOS was acquired by Lloyds TSB.
Address : North Bank Street, Edinburgh, Scotland, UK.
Website : www.bankofscotland.co.uk, Phone Number: +44 131 339 2573
3. Barclays Bank -
Barclays Bank PLC provides various financial services primarily in the United Kingdom, Europe, the Americas, Africa, the Middle East, and Asia. The company offers current account and savings products, mortgages, unsecured loans, general insurance, credit cards, and business lending products, as well as banking and money transmission services to small and medium sized businesses. It also provides international payment services comprising credit cards and consumer lending for consumer and business customers. The company’s investment banking services include arranging and underwriting of debt and equity issuance; provision of advice on mergers and acquisitions, corporate finance, and restructurings; and creating active markets for securities, as well as strategic risk management solutions to large corporate, government, and institutional clients. In addition, it offers integrated banking solutions to large corporates, financial institutions, and multinationals; and wealth and investment management services consisting of international and private banking, investment management, fiduciary services, and brokerage for private and intermediary clients. The company was formerly known as Barclays Bank International Limited and changed its name to Barclays Bank PLC in January 1985. Barclays Bank PLC was founded in 1925 and is headquartered in London, the United Kingdom. Barclays Bank PLC is a subsidiary of Barclays PLC.
Address : 1 Churchill Place, London, UK.
Website : www.barclays.co.uk, Phone Number: +44 1642 332 308
4. Lloyds TSB Bank -
Lloyds Bank plc is a British retail bank with branches across England and Wales. It has traditionally been considered one of the "Big Four" clearing banks. Originally founded in 1765, the bank expanded during the nineteenth and twentieth centuries and took over a number of smaller banking companies. In 1995 it merged with the Trustee Savings Bank and traded as Lloyds TSB Bank plc between 1999 and 2013. The bank is the principal subsidiary of Lloyds Banking Group, which was formed in January 2009 by the acquisition of HBOS by the then-Lloyds TSB Group. That year, following the UK bank rescue package, the British Government took a 43.4% stake in Lloyds Banking Group. As a condition imposed by the European Commission regarding state aid, the group later announced that it would create a new standalone retail banking business, made up of a number of Lloyds TSB branches and those of Cheltenham & Gloucester. The new business began operations on 9 September 2013 under the TSB brand. Lloyds TSB was subsequently renamed Lloyds Bank on 23 September 2013.
Lloyds Bank has an extensive network of branches and ATM in England and Wales and offers 24-hour telephone and online banking services. As of 2012 it has 16 million personal customers and small business accounts.
Our journey begins in 1765 with a Birmingham button maker and an iron dealer. We’ve grown a bit since then, but through booms, recessions and recoveries, we’ve always believed in the value and power of relationships – and what these can do for our customers. Today, more than 240 years on, we help our customers get to where they want to be in life by delivering expert relationship banking.
Address : 25 Gresham Street, London, UK.
Website : www.lloydstsb.com, Phone Number: +44 (0)1733 232030
5. Bank of Ireland -
The Bank of Ireland is one of the world’s longest established banks, with a trading history of over 220 years. The Bank of Ireland Group has had a strong presence in the UK mortgage market for many years; in 1987 it started lending through Bank of Ireland Home Mortgages Limited and then acquired Bristol & West Building Society in 1997. In 2009 Bank of Ireland consolidated its existing UK mortgage businesses under the trading name Bank of Ireland Mortgages. In November 2010 the Group established a regulated UK subsidiary - Bank of Ireland (UK) plc - to strengthen its presence in the UK as a provider of banking products and services. All Post Office® mortgages are now provided and administered by Bank of Ireland (UK) plc. All our UK mortgage customers are managed from our UK mortgage administration centre in Bristol. We are committed to providing our customers with great service whatever your requirements.
Address : PO Box 27, 1 Temple Quay , Bristol, UK.
Website : www.bristol-west.co.uk
6. NatWest Bank -
In 1968 National Provincial Bank (est.1833) and Westminster Bank (est.1836), merged as National Westminster Bank. Together these banks could trace their history back down the centuries through a lineage of prestigious constituents, dating back to the 1650s. The announcement completely surprised the City and the public, but to both banks the advantages were apparent - the merger enhanced balance sheet strength, created opportunities to streamline the branch networks and enabled greater investment in new technology. The statutory process of integration was completed in 1969 and National Westminster Bank commenced trading on 1 January 1970, with the three-arrowheads symbol as its logo.
The new bank, with 3,600 branches, developed a wide range of new services, including the bank's first credit card, Access, in 1972, and computer-linked cash dispensers, Servicetills, in 1976. Deregulation in the 1980s, culminating in 'Big Bang' in 1986, also encouraged National Westminster Bank to enter the securities business. County Bank, the Group's merchant bank, acquired stockbroking and jobbing firms to create NatWest Investment Bank. Meanwhile, the International Banking Division looked to provide international banking services to large companies and to focus on expansion in the USA, the Far East and Europe.
In the 1980s new services were developed such as telephone banking and touch-screen share dealing to assist the government's privatisation programme. The 1980s also saw the National Westminster Home Loans established in 1980 and the Small Business Unit in 1982. The Switch debit card extended the electronic transfer of money to point of sale in 1988. In the 1990s financial services markets world-wide underwent massive change and in response the bank refocused its activities, exiting from a number of markets and adopting the title of NatWest. In March 2000, The Royal Bank of Scotland Group completed the acquisition of NatWest in a £21 billion deal that was the largest take-over in British banking history. NatWest is now part of one of the world's largest financial services groups.
Address : 135 Bishopsgate, London, UK.
Website : www.natwest.com, Phone Number: +44 121 695 9238
7. Citibank UK -
With the vast resources and support network of one of the world’s largest international banks behind us, we are able to offer an impressive range of accounts, premium banking services and international benefits in the UK. Our range of current accounts, which includes the Citibank Plus Current Account and the Citigold Current Account enable customers to benefit from Citi’s global presence with convenient value-added products and services at no extra cost when overseas. These go with our range of foreign currency accounts and we give you the ability to access them all through one Citibank Card. We offer a range of Investments and Wealth Management services, both on and offshore.
Our offshore investment arm, Citi International Personal Bank, makes international wealth management easy, opening up global investment opportunities in a way that is clear and straightforward. You also have 24/7 online access to your UK and overseas Citi accounts wherever you are and the unique capability to transfer your money around the globe in an instant, which all help you manage your money with ease no matter where your international lifestyle takes you. We pride ourselves on excellent customer service and a Citi customer anywhere is a Citi customer everywhere, so whether you’re going on an international trip or relocating to a new country Citi can help.
Address : Citigroup Centre, Canada Square, London, UK.
Website : www.citibank.co.uk, Phone Number: +44 20 7500 5500
Ukraine
1. Active Bank ltd -
PJSC "CB" ACTIVE-BANK "- a reliable dynamic Ukrainian bank belongs to the top 50 banks in Ukraine. Since its inception in 2001, the bank is a key advantage of a personalized approach to every business and investor.
In its activities, "ACTIVE-BANK" is guided by the following principles :
Client-oriented : We know each client, understand their needs, especially business and offer unique, customized banking solutions.
Systematic : Due clearly built business processes, consistency in decision-making and sustainable development, the bank creates long-term relationships with customers and partners.
Complexity : We always look at any problem from the standpoint of achieving outcomes and choose the most effective solution.
Reliability : "ACTIVE-BANK" is a stable financial institution. National agency "Credit-Rating" in July 2013 confirmed the credit rating of the bank at the level «uaBBB», forecast - "stable" and deposit rating at "C" (above average reliability).
Flexibility : Our success in their daily work with clients is, mobility and timely provision of necessary services.
Effectiveness : In 2013 "ACTIVE-BANK" came in with a new professional management team that sees its task on the basis of previous achievements to start the next stage of the development bank, which will be marked by new products, improved procedures and high quality service.
Address : 04070, Kyiv, str. Boris and Gleb, Ukraine.
Website : www.abank.com.ua, Phone number : 380-800-50-1510
2. Bank Financial Initiative -
Values
The "Financial Initiative" - Big Bank Big Earth! Working in Ukraine for seven years, we are committed to the full expectations of our customers in the quality of service and careful implementation of its commitments. To this end, we have identified a set of values, including:
Team spirit : Every employee of the Bank is not part of a team, but the team. Thus, within the team, we advocate the advantage of corporate interests over individual;
Client-above all else : We work for our clients. Each employee of the Bank is not just a seller of banking services, but personal consultant whose mission is to improve the well-being of each client.
Leadership : Solving everyday tasks, we strive to be leaders in all things. Yes, our products and services meet the urgent needs of clients. However, developing each new service, we take into account not only the prospects of socio-economic conditions of the country, but also how changing financial status of customers. We - always one step ahead!
Our Mission
- To help enhance the wellbeing of clients by providing a full range of banking services to individuals, as well as encourage the development of corporate business and comprehensiveness banking services to corporate clients.
- To create favorable conditions for a professional career for bank employees, develop their potential.
- To promote the progressive development partnerships with clients by running the mutual obligations of high quality banking products, respect and mutual trust.
- Promote the development of Ukraine's economy, particularly through maintaining innovation in promising sectors of the economy.
Address : 21/38A, Heroiv Stalinhrada Ave 04210 Kiev, Ukraine.
Website : www.finbank.com.ua, Phone number : 380-800-60-6060
3. Brokbusiness Bank-
Brokbiznesbank, together with its subsidiaries, provides personal and commercial banking services in Ukraine. It offers deposits, current and salary accounts, pension plans, and western union transfers in national and foreign currency; loans and credit lines in national and foreign currencies to organizations, firms, enterprises of various ownership forms, individuals-entrepreneurs, and non-residents; and payment services for utility services, cable television, and telephone and mobile communication services. The company also provides plastic cards, such as Visa and MasterCard for keeping funds and making settlements; documentary transaction services, such as documentary letters of credit and collection for corporate clients; foreign currency trading, as well as analysis, consulting, instruction, and trainings services; and professional banking services, including correspondent accounts and treasury transactions. In addition, JSB Brokbusinessbank issues and circulates securities; sells bank metals, including gold and silver ingots; offers legal and legal consulting, notarization, consulting, travelling, and tickets sale and booking services; and provides automobile, property, and travelling insurance, as well as re-insurance risk services for other insurance companies. Further, it offers real estate agency services, such as purchase-sale, lease of real estate, crediting connected with real estate purchase, insurance against financial risks, investment and disposal of real estate, appraisal of dwelling and non-dwelling funds, complex repairs, and office and flat transportations; and auditing services, as well as services in the field of accounting, tax accounting, and expert evaluation. JSC Brokbiznesbank was formerly known as Commercial Bank BROKBUSINESSBANK and changed the name to JSC Brokbiznesbank in March 1992. The company was founded in 1991 and is based in Kyiv, Ukraine.
Address : Prospekt Pobedy 41, Kyiv, 03057 Ukraine.
Website : www.bankbb.com.ua, Phone number : 380-800-50-2100
4. Ukraine Credit Commercial Bank -
Joint Stock Commercial Bank "UKRAINIAN CREDIT COMMERCIAL BANK" offers the citizens of Ukraine, as well as our guests of Ukraine to use our services. We offer a wide range of financial services: 1) Certificates and all sorts of different views and many other banking and financial services, 2) Western Union Money Transfer and others 3) Deposits on favorable terms, payment of dividends and additional bonuses; 4) Individual cell storage; Bank "Ukrainian Credit and Commercial Bank" - paced, universal bank with a modern presentation of financial performance. We provide a full range of banking services. Our bank has NBU license number ot26 25 October 2000 on the basis of which we work and conduct financial transactions. Our bank has developed a program to support lending to small and medium-sized businesses. Our good partners: 1) BENEFFY Consulting. Effective IT consulting. We conduct an effective audit, corporate governance and make recommendations for its improvement. 2) Ukrainian Leasing Association "Ukrleasing." Promotes the exchange of experiences between foreign Leasing Association. 3) Ua-hosting.org Company provides service domain registration . RU / .RF 99 rubles / year. Our company was founded in 2008. To date, we are partners with the largest accredited registrars. Constantly takes on customer service from other hosting companies.
Address : Ukraine, 04111, Kiev-111, str. Shcherbakov, 35.
Website : www.uctb.com.ua, Phone number : 380-800-449-9582
5. Dragon Capital -
Dragon Capital is Ukraine’s leading investment bank offering a comprehensive range of services in equities and fixed income sales, trading and research, investment banking, private equity and asset management to institutional, corporate and private clients. Established in 2000, the company is an independent partnership controlled by management, with a minority stake held by Goldman Sachs. Dragon Capital accounts for the largest share of turnover on the Ukrainian stock market carrying out approximately a third of reported transactions. The company dominates the Ukrainian debt market as well. Dragon Capital’s DCM team advises leading corporates and banks on raising debt through local bonds, Eurobonds, structured finance and bilateral debt. The company’s fixed-income sales and trading business acts as a market maker in both domestic and international debt instruments trading actively with international and domestic investors.
The company has completed more than 100 deals, including IPOs, private placements, M&A transactions and debt financings, since 2005, raising over $3.4 billion. Dragon’s asset management arm has approximately $0.5 billion under management. Financial magazine Euromoney named Dragon Capital the Best Equity House in Ukraine in 2002 and 2004-2008. Thomson Reuters Extel and Institutional Investor surveys have recognized Dragon Capital analysts as the leading Ukrainian equity research team in 2007-2009, 2011 and 2013. Financial publication emeafinance named the company the Best Broker in Ukraine in 2010. Ukraine’s top business magazine, Biznes, named Dragon Capital “The Most Professional Player of the Ukrainian Stock Market” in 2012. Dragon Capital was named Ukraine’s Stock Market Leader in 2010-2012 by the Ukrainian Exchange. The company won Cbonds "Best Equity Research", "Best Equity Sales", "Best Fixed Income Research" and "Best Fixed Income Sales" in 2010-2012.
Address : 36D Saksahanskoho Street, Kyiv 01033 Ukraine.
Website : www.dragon-capital.com, Phone number : 380-44-490-7120
6. National Bank of Ukraine -
The National Bank of Ukraine (hereinafter referred to as the National Bank) is the central bank of Ukraine, a special central body of the state administration, whose legal status, objectives, functions, powers and principles for organization are determined by the Constitution of Ukraine, Law of Ukraine "On the National Bank of Ukraine" and other laws of Ukraine. The National Bank of Ukraine is an economically independent body that pays the expenses for the account of own revenues within the limits of the approved budget and, in cases set forth in the Law of Ukraine "On the National Bank of Ukraine", at the expense of the State Budget of Ukraine. The National Bank is a legal entity with separated property that is the object of the state property right and is in the full economic competence of the National Bank.
Main function
According to the Constitution of Ukraine, the main function of the National Bank is to ensure stability of the monetary unit of Ukraine. When exercising its main function the National Bank shall proceed from the priority of achievement and retention of the price stability in the country. The National Bank shall within its terms of reference promote the banking system stability and sustainability of the economic growth and second the economic policy of the Cabinet of Ministers of Ukraine.
Other functions
The National Bank shall carry out the following functions :
a) to determine and implement the monetary policy in accordance with the Main Principles of the Monetary Policy developed by the Council of the National Bank of Ukraine;
b) to issue the national currency of Ukraine on a monopoly basis and to organize its circulation;
c) to act as the creditor of last resort for banks and to organize the refinancing system;
d) to establish for banks the rules of conducting banking transactions, accounting and reporting, protection of information, funds and property of banks;
e) to organize and to provide the methodological support to the system of monetary, and banking statistical information and the statistics of the balance of payments;
f) to regulate the operation of payment and clearing systems in Ukraine, to determine the procedure and forms of payments, including the interbank ones;
g) to determine the areas of development of modern electronic banking technologies, to establish and ensure smooth, reliable and efficient functioning and development of payment and accounting systems it has created, to control the creation of means of payment, banking automation and banking information protection facilities;
h) to exercise consolidated banking regulation and supervision;
i) to approve the bank statutes (bylaws) and amendments thereto, to license banking activities and transactions in the cases prescribed by law, to keep the State Register of Banks and the Register of audit firms entitled to conduct bank audits;
j) to keep the official register of the identification numbers of issuers of the payment cards for the domestic payment systems;
k) to compile, analyze and forecast the balance of payments;
l) to represent Ukraine's interests in the central banks of other states, international banks and other credit institutions where the cooperation takes place at the level of central banks;
m) to exercise within the competence specified by a special law the foreign exchange regulation, to establish the procedure of effecting transactions in foreign currency, to organize and exercise foreign exchange control over commercial banks and other financial institutions which are in possession of the National Bank's license for carrying out foreign exchange transactions;
n) to ensure accumulation and custody of the gold and foreign exchange reserves and conduct of transactions with them and banking metals;
o) to analyze the state of monetary, financial, pricing and currency relations;
p) to organize collection and transportation of bank notes, coins and other values, to issue licenses for the right of collection and transportation of bank notes, coins and other values;
r) to implement the national policy of protection of state secrets within the system of the National Bank;
s) to take part in the training of personnel for Ukraine’s banking system;
t) to determine peculiarities of Ukraine’s banking system functioning in case of martial law or emergency state imposition, to carry out mobilization preparation of the National Bank system;
u) to put forward in accordance with the procedure established by law the proposals regarding legal regulation of the issues related to exercise of the National Bank of Ukraine duties;
v) to carry out methodological support for keeping, protecting, using and disclosing the information being the banking secrecy;
w) to exercise other functions in the financial sphere within its terms of reference determined by the law;
x) to establish the procedure for routing, clearing and netting of transactions conducted in Ukraine by payment system participants, using payment cards issued by resident banks;
y) establish a certification authority for registering and authenticating keys and accrediting key certification centers; to set the procedure for using electronic signatures, including in Ukraine’s banking system and by entities that transfer funds;
z) to issue licenses allowing non-banking financial institutions intending to become payment system participants to transfer funds without opening accounts and to revoke these licenses in accordance with the applicable law;
aa) to maintain a register of payment and settlement systems, participants therein, and operators of payment infrastructure;
bb) to exercise supervision (oversight) of payment and settlement systems.
Address : 9 Instytutska St., Kyiv 01601, Ukraine.
Website : www.bank.gov.ua, Phone number : 380-44-253-0180
7. Rodovid Bank -
Vision : To win the trust of Clients and get leading positions in delivering services to Ukrainian families
Mission : Socially-oriented Bank for every family of Ukraine. We take care of creating value for each shareholder, client and employee.
Rodovid Values
Efficiency
We start every task with an objective in mind. We direct our energy and creative potential to achieving the best results for the Bank. We always look for ways to improve efficiency and to develop the business process we are involved in. We recognize that team work benefits the result most of all.
One team
The Rodovid family unites thousands of people all over Ukraine. The word “team” is of high importance to us. We value the individuality of every member of the team and strive to maximize the investment of everyone in a team result. To maximize the work efficiency of the team it is necessary to create an atmosphere of trust and respect.
Trust and respect
We support and take care on each other. We demonstrate due respect to our colleagues regardless of the position they hold. We each deserve trust and thus trust others. A friendly working environment positively influences relations with our clients.
Client orientation
The Ukrainian family as client of the Bank is our main focus and determines all our activity. We always strive to gain the loyalty of clients by creating needed for banking products, providing high-quality services and provoking their positive emotions. We also take care to satisfy the needs of our colleagues from other departments who are our internal clients. We are responsible for providing services to both internal and external clients in accordance with the highest standards.
Responsibility
We understand our responsibility to external clients, management and shareholders of the Bank, regulators and society. Thus we always meet our commitments and are personally responsible for our actions.
Initiative
One of our characteristic features is fresh thinking. We encourage and support initiatives. We find new possibilities for generating economic results. Based on our experience and using a creative approach we generate ideas that help increase efficiency and better satisfy existing and potential needs of our clients.
Singleness of purpose
We form goals that help the Bank to realize its strategic priorities. We look for and find ways to achieve our goals. We clearly understand our personal goals and their role in achieving the goals of our departments and the Bank in general. Our goal is victory, not participation.
Address : 17, Sagaidachnogo Street, Kyiv, Ukraine.
Website : www.rodovidbank.com, Phone number : 380-44-200-2002
Uruguay
1. Banco de la Repùblica de Uruguay -
Banco de la República Oriental del Uruguay (BROU) is a state-owned bank in Uruguay. República Oriental del Uruguay, better known by its initials BROU, was founded in 1896 under the presidency of Juan Idiarte Borda. It is the most important Uruguayan bank with the largest number of customers. It plays a dominant role in lending and deposit in the Uruguayan market. It is also responsible for the collection of exportation taxes. On October 22, 1896 at 10:00 a.m. the great doors of this magnificent building were opened to the public for the first time. Among hopes and fears, the first 54 employees of the bank began their first work day. The first deposit was made by the President of Uruguay, Juan Idiarte Borda.
Address : Av. 18 de Julio #1670, Montevideo, Uruguay.
Website : www.brounet.com.uy, Phone number : 598-2915-0205
2. Banco Hipotecario del Uruguay -
The Mortgage Bank of Uruguay (Spanish: Banco Hipotecario del Uruguay) a state-owned bank in Uruguay. Established on March 24, 1892 by President Julio Herrera y Obes as an autonomous state entity (Spanish: Ente Autónomo). It plays an important role in the local mortgage market. It is listed at the BVM.
Address : Rincon 530, Montevideo, 11900 Uruguay.
Website : www.bhu.com.uy, Phone number : 598-2409-0000
3. Banco Bandes Uruguay -
Banco Bandes Uruguay is a branch of the Economic and Social Development Bank of Venezuela, which arrived to the country with the objective to obtain a greater regional integration. Bandes concentrates its services in the sector of loans to finance investment projects of its clients. Its most important product is that of funds.
Address : Sarandi 402, Montevideo 11100, Uruguay.
Website : www.bandes.com.uy, Phone number : 598-2916-0100
4. Banque Heritage -
Banque Heritage (Uruguay) S.A. was founded in 1981. At the time the name of the institution was "Surinvest Casa Bancaria". After its first ten years of existence, it became a fully-fledged bank. Its shareholders were six large financial institutions: IFC, Rabobank, HSBC, Wachovia, Banco BICE and Unibanco. In 2007, Banque Heritage (Suisse) S.A. acquired part of the capital, in a move to expand internationally. With time and patience, it further acquired the remaining stake of the Uruguayan institution to become the sole shareholder in June 2010. In an effort to stand out in the local market and to differentiate itself, Banco Surinvest underwent a rebranding exercise and was renamed Banque Heritage (Uruguay) S.A. in 2011.
The Swiss Group has since then diversified its activities in order to develop its subsidiary Banque Heritage (Uruguay) S.A. into a "Swiss private banking style" operation, leveraging on its longstanding wealth management experience. During this makeover and implementation, it did not forget to preserve and develop the unique specificities of the Uruguayan market, thus making Banque Heritage (Uruguay) S.A. a truly unique niche player. The Uruguayan subsidiary has grown to be known in the region as an independent financial institution, combining an in-depth knowledge of local markets with the prestigious support of a global shareholder. The bank specializes in Corporate and Private banking by catering to individuals and corporations seeking to develop a long-term personal relationship, while benefiting from world-class financial products and services.
Address : Rincón 530, 11000 Montevideo - Uruguay.
Website : www.heritage.com.uy, Phone number : 598-2916-0177
5. Nuevo Banco Comercial -
Uruguayan commercial bank Nuevo Banco Comercial (NBC), the country's third largest bank, is controlled by US private equity firm Advent International. NBC provides banking services including corporate and personal loans, credit cards, car loans and export and import finance, to over 200,000 retail and corporate customers. The bank was created in March 2003 and is based in Montevideo. It has 50 branches located across Uruguay, and 25 of these are outside Montevideo.
Address : Casa Central Misiones # 1399 Esquina Rincón, Montevideo,Uruguay.
Website : www.nbc.com.uy, Phone number : 598-2916-0541
USA
1. Ally Bank -
Ally Financial Inc. is a leading vehicle financial services company powered by a top online bank franchise. Ally offers a full suite of automotive financing products and services, including new and used auto and RV inventory and consumer financing, leasing, inventory insurance, commercial loans and vehicle remarketing services. Ally operates as a bank holding company.
Banking
Ally Bank is a U.S. online bank that offers consumers a straightforward approach to banking with no minimum deposits to open, no monthly maintenance fees, and 24/7 live customer service. Ally Bank offers a variety of accounts including savings, checking, and money market. Ally Bank also offers certificates of deposit (CDs), IRA savings accounts, and IRA CDs. Ally Bank is a subsidiary of Ally Financial Inc and a Member FDIC.
Auto Financing
Ally is the preferred source of financing for General Motors, Suzuki, Mitsubishi, and Maserati vehicles in the United States. Ally also provides financing for Thor Industries and Forest River RVs.
Dealer Services
Ally provides wholesale financing, retail financing and leasing, real estate and working capital financing, and remarketing services. The company is also a leading provider of insurance products for dealers, as well as service and maintenance contracts for dealers' customers.
Commercial Finance
Ally Commercial Finance provides financing to meet the unique needs of equity sponsors and middle-market companies in North America. The business specializes in providing senior secured, asset-based and cash flow loans for midsize companies. Typical clients include manufacturers, distributors, retailers, and service companies in a broad spectrum of industries including specialty areas such as healthcare, retail, and automotive.
Mortgage Operations
Ally's mortgage operations originate residential mortgages in the U.S. through Ally Bank.
Address : P.O. Box 13625, Philadelphia, East Coast, USA.
Website : www.ally.com, Phone number : 877-247-2559
2. American Express -
Each day, American Express makes it easier, safer and more rewarding for consumers and businesses to purchase the things they need. The American Express cardand for merchants to sell their goods and services. An engine of commerce, American Express provides innovative payment, travel and expense management solutions for individuals and businesses of all sizes. Most of all, we help our customers realize their dreams and aspirations through industry-leading benefits, access to unique experiences, business-building insights, and global customer care. We enable our customers to do more and achieve more.
OUR VALUES
Our Blue Box Values reflect who we are and what we stand for as a company.
Customer Commitment
We develop relationships that make a positive difference in our customers' lives.
Quality
We provide outstanding products and unsurpassed service that, together, deliver premium value to our customers.
Integrity
We uphold the highest standards of integrity in all of our actions.
Teamwork
We work together, across boundaries, to meet the needs of our customers and to help the company win.
Respect for People
We value our people, encourage their development and reward their performance.
Good Citizenship
We are good citizens in the communities in which we live and work.
A Will to Win
We exhibit a strong will to win in the marketplace and in every aspect of our business.
Personal Accountability
We are personally accountable for delivering on our commitments.
Address : P.O. Box 981540, El Paso, Texas, USA.
Website : www.americanexpress.com, Phone number : 212-640-2000
3. American Savings Bank -
As one of Hawaii's leading financial institutions, American Savings Bank is proud to assist Hawaii's residents and businesses in leveraging assets and opportunities with a wide range of services.
Personal Banking
We're ready with the products and services you need today, tomorrow, and into the future. American offers an extensive portfolio of personal deposit and loan products, supported by online and mobile account management options. With a statewide network of branches and ATMs, we're proud to be a convenient financial resource in your community.
American Business Banking
Our business banking services are designed to help you do what you do best - run your business. By providing credit flexibility where and when you need it, we can help finance ongoing operations and provide capital when opportunities arise. We also offer customized merchant service and cash management strategies to support your growth and profitability.
American Home Loans
We can help you finance the home of your dreams! From first-time homebuyer purchases and construction loans, to conforming and jumbo loans, we’ll work with you to find financing options that fit your needs.
American Insurance and Investments
You earned it, now make it work for you. When you're ready to plan for the future, we're here to help.
American Commercial Banking
When it comes to funding the next stage of growth or a commercial real estate acquisition, American Commercial Banking delivers cash flow solutions for your business. Visit any American Savings Bank branch, call us at 627-6900 (Oahu) or toll free at 800-272-2566 (Neighbors Islands and Mainland).
Address : 1225 17th Street, Suite 300, Denver, Colorado, USA.
Website : www.asbhawaii.com, Phone number : 800-272-2566
4. Ameris Bank -
Over half a century ago, Congress created the Small Business Administration (SBA) to offer small businesses, financing options and funding to start and grow their company. Ameris Bank has a team of SBA lenders with many years of experience, ready to provide financing options to qualifying businesses. Our small business financing options provide flexible terms to improve repayment ability and preserve working capital.
Providing you with value :
- SBA Preferred Lender
- Fast loan processing, competitive loan rates, and one-on-one service
- Terms as long as 25 years
- As low as 10% equity requirements
- Small business financing options
Ameris Bank Ag Lending was recently featured on GrowingGeorgia.com.
"We've met with hundreds of young farmers in my time with Ameris and helped them find the funding they need to get started and grow their businesses."
Providing you with value :
- We know the Ag industry.
- Our commitment is stronger than ever as we continue to build on our early commitment to Ag Banking, which - started over 40 years ago.
- We want to understand what you need to accomplish and under what circumstances and limitations.
- We are a FSA Preferred Lender, which is the top status in the FSA guaranteed loan program.
- We will provide you with one-on-one attention.
- We don’t believe in one size fits all banking.
Address : 24 Second Avenue SE, Moultrie, Georgia, USA.
Website : www.amerisbank.com, Phone number : 800-845-5219
5. Armed Forces Bank -
Armed Forces Bank is a family-owned business dedicated to supporting the financial well-being of the individuals and businesses within our communities. We provide a wide variety of affordable, competitively priced, and easily accessible credit and retail banking services through an extensive network of branches (most available 7 days a week) and ATM locations, toll-free customer service numbers, a toll-free 24-hour automated account information line, online banking, and mobile banking.
Our customers can also bank with us worldwide—any time, any place, anywhere—24 hours a day, 7 days a week, 365 days a year.
Our products and services include :
- Checking Accounts
- Savings Accounts (includes Savings Cent$ program)
- Money Market Accounts
- Wire Transfer Services
- Check Cashing Services
- Personal Loans
- Credit Cards
- Home Equity Lines of Credit
- Residential Mortgages
- Business Accounts
- Business Loans
Our goal is to provide individualized, personal service that meets the needs of our customers wherever they are stationed around the world. In addition, we aim to be helpful and informative financial partners in our communities. We pledge to serve every customer with integrity, bring value to every transaction and offer convenient banking solutions at every opportunity. Many people believe that there are no major differences between banks and their services. But you know that members of the military are different. Your job has unique requirements and needs. That's why Armed Forces Bank is different. We cater to the unique needs of the military.
Address : PO Box 26744, Kansas City, Missouri, USA.
Website : www.afbank.com, Phone number : 888-929-2265
6. Bank of America -
At Bank of America, our heritage is woven into our very name. When our earliest predecessor, the Massachusetts Bank, opened for business on July 5, 1784, the United States Constitution had yet to be adopted. The inauguration of George Washington as the nation’s first President would not take place for another five years. John Hancock signed the bank’s charter in his role as Massachusetts governor, making it the second bank to receive a state charter and one of only three commercial banks in existence in the U.S. at the time.
Since then, the bank has grown steadily. A series of acquisitions has drawn together several thousand banks, connecting people and resources, and expanding capabilities to benefit customers, clients and communities around the world. Through the centuries, generation after generation, the financial institutions that are part of our legacy have played a role in development of our nation’s culture and economy. With a commitment to ensuring that our success is linked to that of our customers and our communities, Bank of America continues a proud tradition of innovation, performance and service.
Address : 100 North Tryon St., Charlotte, North Carolina 28202, USA.
Website : www.bankofamerica.com, Phone number : 704-386-5681
7. Bank of Botetourt -
At Bank of Botetourt "Taking Care of You" is more than a slogan, it's our promise to the community. For over 100 years, Bank of Botetourt has been committed to reaching out within our local communities to do all we can to further the area's overall economic development. As a community partner, we make charitable contributions for education, culture and the arts, social service agencies, charitable activities, community and economic development, and other programs that impact the needs of our communities. By bridging the needs of our local communities with the resources of Bank of Botetourt, we help to improve the quality of life for residents in our service areas. We realize that we can only be as successful as the communities we serve !
Volunteerism
Being a good corporate citizen means being actively involved in the community. Bank of Botetourt employees are encouraged to participate through mentoring, volunteering, sponsoring, and public service. Every day, our employees provide their time and talents for efforts that are important to their local communities - some read to children, others work during parades and festivals, some donate blood, or participate in walk-a-thons. We are proud of the many employees who generously donate so much of their time in support of charitable, civic, and professional organizations.
Art By The James Series
Bank of Botetourt's Art By The James Series is an ongoing program that seeks to enrich the lives of students of all ages by exposing them to visual, performing and literary arts. The program seeks to promote artistic exploration, inspire individual creativity and foster understanding and skills regarding art and culture. Each year, Bank of Botetourt provides $1,000 scholarships for local high school seniors who will be attending Virginia Western Community College or Dabney S. Lancaster Community College and pursuing a degree in the arts.
Address : 19747 Main Street, Buchanan, Liberia, USA.
Website : www.bankofbotetourt.com, Phone number : 540-591-5000
8. Bank of Hampton Roads -
Hampton Roads Bankshares, Inc. is a bank holding company that was formed in 2001 and is headquartered in Norfolk, Virginia. The Company’s primary subsidiaries are The Bank of Hampton Roads, which opened for business in 1987, and Shore Bank, which opened in 1961 (the “Banks”). The Banks engage in general community and commercial banking business, targeting the needs of individuals and small to medium-sized businesses. Currently, The Bank of Hampton Roads operates banking offices in Virginia and North Carolina doing business as The Bank of Hampton Roads and Gateway Bank & Trust Co. Shore Bank serves the Eastern Shore of Maryland and Virginia through seven banking offices, ATMs and a recently opened loan production offices in West Ocean City, Maryland and Rehoboth Beach, Delaware. Through various affiliates, the Banks also offer mortgage banking services and investment products. Shares of the Company’s common stock are traded on the NASDAQ Global Select Market under the symbol "HMPR."
Investor Relations
The investor relations section is maintained for Hampton Roads Bankshares by SNL Financial, LLC("SNL"). SNL is not affiliated with Hampton Roads Bankshares and has contracted with Hampton Roads Bankshares to operate the investor relations section on its behalf. Certain Information contained in this section is not prepared by Hampton Roads Bankshares but rather compiled by SNL from other sources. For further information about SNL and its operation of this site, please consult the SNL link at the bottom of the Investor Relations home page.
Address : 641 Lynnhaven Parkway, Virginia Beach, USA.
Website : www.bankofhamptonroads.com, Phone number : 757-217-1000
9. Bank of Nevada -
Headquartered in Las Vegas, Bank of Nevada is structured as a super community bank providing a broader product array and larger credit capacity than a traditional community bank and a staff of experienced relationship managers who serve as a single point of contact for Bank clients. Through a dedicated single relationship manager, clients have direct access to senior level banking professionals and concierge-style personal service for business and personal banking needs.
At Bank of Nevada, we have the capacity to meet the lending needs of virtually any size business. We also assist businesses with a full array of cash management services including Nevada's only locally-based lock box service, a central cash vault, and electronic banking, as well as merchant services and a host of other banking products. For added time-saving convenience, business clients also benefit from our remote deposit service, e-Deposit. Bank of Nevada's commitment to personal service began when the Bank was founded in 1994. Bank of Nevada now has assets of over $3 billion.
Address : 2700 West Sahara Avenue, Las Vegas, Nevada, USA.
Website : www.bankofnevada.com, Phone number : 702-248-4200
10. Bank of New York Mellon -
The Bank of New York Mellon Corporation (NYSE: BK), commonly referred to as BNY Mellon, is an American multinational banking and financial services corporation formed on July 1, 2007 as a result of the merger of The Bank of New York and Mellon Financial Corporation.The company employs more than 48,700 staff up to Dec 2011 worldwide and has over US$1.4 trillion in assets under management and US$27.69 trillion in assets under custody and administration thereby being the largest deposit bank in the world. It operates in six primary financial services sectors including advisory services, asset management, asset servicing, broker-dealer, issuance services, treasury services and wealth management. It is the oldest banking corporation in the United States, tracing its origins to the establishment of the Bank of New York in 1784 by Alexander Hamilton.
Address : One Wall Street, New York, USA.
Website : www.bnymellon.com, Phone number : 212-495-1784
11. Bank of North Carolina -
Mission Statement
At Bank of North Carolina,our mission is to provide the best banking experience possible by anticipating your needs, and exceeding your expectations while assisting you in achieving your short-term and long–term financial goals. We are committed to providing a challenging and rewarding work environment for our employees, while maintaining solid financial strength to ensure superior returns for our shareholders.
Values Statement
At Bank of North Carolina :
- We are professionals; we are knowledgeable of financial products and services; performance-oriented, deadline- driven, attentive to detail, and focused on doing it right the first time.
- We can be trusted; we are ethical, honest, and steadfast to maintain the highest levels of confidentiality relating to our staff and customer relationships with the bank.
- We are responsive; we are passionate about meeting our customers’ needs for quality financial products and dedicated to delivering them with the highest standards of customer service.
- We are fair; we are dedicated in maintaining non-discriminatory, objective policies and practices relating to our credit and hiring decisions, promotion and compensation practices, human resource policies, and all other aspects of our business.
- We are a team; employees enjoy a work environment where teamwork, integrity, responsiveness, and professional development are key components of our success.
- We are good corporate citizens; we are committed to the communities we serve and willing to invest our time, talent, and financial resources to make them better places to live.
Address : 3980 Premier Drive, Suite 210, High Point, North Carolina, USA.
Website : www.bankofnc.com, Phone number : 336-869-9200
12. Central Bank Utah -
Central Bank has been serving Utah County for over 120 years and we are proud of our history of sustained growth in strength and security. Since the economy began to falter in 2008, we have relied on our own strength and reserves by not taking any "bailout" or TARP money - evidence that we truly have remained strong, safe and secure since 1891. We believe our strength and continued progress is a direct result of our dedication to caring for the individual needs of the people and communities we serve. Here is a brief view of our history.
On October 17, 1891, Milan Packard (great-great-grandfather of our president, Matt Packard) helped establish the Springville Banking Company. The bank expanded gradually until 1924, when the community-focused officers and directors were instrumental in attracting the Columbia Steel Mill to the site between Provo and Springville. From this point, the bank enjoyed steady and substantial growth and was one of few banks that did not require Government Debenture Capital during the depression years. Progressive and ably-managed, Springville Banking Company was the first bank in Utah to qualify for FDIC insurance on deposits.
The State Bank of Provo was organized in 1902, by 16 men of incredibly diverse backgrounds - sheep farmer, plumber, attorney, you name it - who all had the common desire to find a safe, stable place to save and borrow money. From its founding, the State Bank of Provo grew steadily and the officers and board members prided themselves as they came to be known as the bank that knew every customer as a friend.
On July 1, 1966, the Springville Banking Company and the State Bank of Provo merged under the new name of Central Bank and Trust. This was not simply a union of the two oldest banks in Utah County, but a consolidation of strength that would provide greater lending power, more financial stability and superior services. Central Bank opened its doors in Spanish Fork in 1969, followed shortly by offices in the Provo Riverside PIaza in 1971 and Mapleton in 1972. Continued expansion brought offices to Payson in 1980, Orem in1982, American Fork in 1996, Lehi in 2003, and Pleasant Grove in 2008. These new facilities demonstrate Central Bank's commitment to serving Utah County and the people who call it "home."
Central Bank is committed to offering all modern banking services and conveniences - mobile banking, online bill pay, advanced technology ATMs, and online financial management through FinanceWorks to name a few - without letting go of the personal, friendly touch that got us where we are today. Aside from providing exceptional banking services, Central Bank makes many valuable contributions that strengthen our community. Our employees spend many hours each year participating in local programs and the bank donates to many educational and civic organizations throughout Utah County.
Address : 75 North University Avenue, Provo, Utah 84601, USA.
Website : www.centralbankutah.com, Phone number : 801-375-1000
13. Cole Taylor Bank -
Cole Taylor Bank is a subsidiary of Taylor Capital Group, Inc. and the sixth largest bank in Chicago. As of September 30, 2013, Taylor Capital Group has $6.0 billion in assets, $3.7 billion in deposits, and more than 1000 employees. Our success is the result of the personal involvement of our owners and directors; a smart, lean organizational structure; a strong and creative management team; and a friendly, knowledgeable staff. Cole Taylor has been meeting the banking needs of Chicago-area businesses – and their owners, managers and employees – for more than 80 years. We’re proud to be a fixture in our community – and yours. Today we also serve customers across the nation from the regional offices of Cole Taylor Business Capital, Cole Taylor Equipment Finance and Cole Taylor Mortgage. From commercial financing and treasury management to personal banking and mortgages, we have the expertise to help you reach your full potential.
Address : 20 S. Clark St., Chicago, USA.
Website : www.coletaylor.com, Phone number : 847-653-7978
14. Commerce Bank -
Commerce Bank traces its roots back to 1865 when Francis Reid Long came to Kansas City with $10,000 capital and started a bank, the Kansas City Savings Association. By 1890, the bank, then named the National Bank of Commerce, was the largest bank west of Chicago. Commerce Bank has always been an innovator. In 1928, the Company began the first 24-hour transit department in the country. This helped speed up the transit of checks between banks. The 1960s saw the introduction of the first full-scale International Department and, in 1984, Special Connections, the first card in the market to have the combined features of a credit card and ATM card, was introduced.
Excellence has been recognized by the industry. Commerce Bancshares was ranked fourth in the $5 billion to $50 billion asset category on Bank Director magazine’s 2012 Bank Performance Scorecard. For the fourth consecutive year, Commerce Bank is among the top ten on Forbes’ list of America’s Best Banks, ranking ninth on the list from Forbes. Commerce Bank is one of the 17 new members included on the 2011 KBW Bank Honor Roll of banking institutions that achieved positive earnings per share growth over the last decade, regardless of the economic environment. Commerce Bank is number six on ABA Banking Journal magazine’s list of Top Performing Big Banks with total assets of $10 billion or more.
Since it was founded more than 145 years ago, Commerce Bank has continually expanded its long-standing investment in its people, technology, product offerings and service channels to bring the utmost value and convenience to its customers, thus improving the bank's ability to serve the evolving financial needs of its customers. This strategy, coupled with the bank's community involvement, has given Commerce Bank a leadership position, enabling the company to create value and generate corporate growth over time. Since its inception, Commerce has evolved and grown considerably in the banking industry.
Address : 101 Central Avenue South, Geneva, Minnesota 56035, USA.
Website : www.commercebank.com, Phone number : 816-234-2000
15. CIT Bank -
CIT Group Inc. (NYSE: CIT) was founded in 1908 on a simple premise: A well-capitalized business can offer loans at reasonable rates to reputable commercial clients on the strength of their assets and potential. Since then, CIT has continually redefined what it means to be a financing partner. Today, CIT is a leading bank holding company that provides financing and leasing capital to many small-business and middle-market clients in the United States and abroad.
Experience Experience : CIT Bank
CIT Bank is an FDIC-insured institution that brings consumers the same experience, ingenuity and commitment that have helped ambitious men and women build successful businesses. CIT Bank's innovation, technology and financial strength, together with a heritage of reliability and expertise from CIT, give you the tools to take control of your financial future. CIT Bank's suite of powerful savings options can help you achieve a range of financial goals—from buying a home to paying for college to savings for emergencies.
Address : 11 West 42 Street, New York, USA.
Website : www.bankoncit.com, Phone number : 801-412-6800
16. City National Bank -
Los Angeles-based City National Corp. (NYSE: CYN) is the parent company of City National Bank. It offers a full complement of banking, trust and investment services through 77 offices, including 16 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville and Atlanta. Its 3,500 colleagues deliver highly personal service and complete financial solutions to entrepreneurs, professionals, their businesses and their families.
Our Mission
City National's mission is to provide the ultimate banking experience for successful entrepreneurs and professionals through an uncommon dedication to extraordinary service, proactive advice and total financial solutions.
Address : City National Plaza, 555 South Flower Street, Los Angeles, USA..
Website : www.cnb.com, Phone number : 800-773-7100
17. Credit One Bank -
Overview
Credit One Bank is one of America's leading issuers of VISA® credit cards. Issuing both VISA® and MasterCard® credit cards, Credit One Bank is located in Las Vegas, Nevada. We provide credit cards to individuals who have been historically overlooked by other banks because of their less than perfect credit. With millions of people carrying a Credit One Bank credit card, we pride ourselves on excellent customer service and an array of credit card products with innovative features. Credit One Bank, N.A. is a national bank chartered by the Office of the Comptroller of the Currency (OCC), a bureau of the United States Department of the Treasury. The OCC was created by Congress to charter national banks, to oversee a nationwide system of banking institutions and to assure that national banks are safe and sound, competitive, profitable, and capable of serving in the best possible manner the banking needs of their customers.
Our Customers
Credit One Bank is committed to providing our customers superior value and customer service. Whether an individual needs to establish or rebuild their credit, Credit One Bank is here to help them achieve their goals.
Innovative Product Features
Customers of Credit One Bank can manage their account online through 24/7 Online Account Access. Online Account Access members may enroll in Email and Text Notifications to receive alerts when their payment is due, when their payment has been posted, if they're over their credit limit, if they’re past due, when their new statement information is available, if their balance has reached an amount they've specified, and if their credit score has been updated. Online Account Access members also have access to their credit score on our website. Their credit score is updated monthly and this service also includes valuable tools to help them track and understand their credit score.
In addition, all cardholders can choose to purchase a custom credit card. They can design their own card using their favorite image to create a one-of-a-kind card design through Credit One Bank's Design My Card service. Credit One Bank offers the opportunity for customers to rebuild their credit with on-time payments. We provide our customer's payment performance to all three major credit bureaus (Experian, Equifax and TransUnion) every month.
Address : P.O. Box 98873, Las Vegas, USA.
Website : www.creditonebank.com, Phone number : 702-269-1000
18. Dedham Savings Bank -
The year was 1831 and in Dedham, a group of citizens interested in having a savings institution in town got together and established The Dedham Institution for Savings, as a mutual bank. Mutual banks were different from your typical bank as they were owned and run by and for the benefit of depositors; there were no stockholders. Prior to the introduction of mutual banks many people had a mistrust of banks. There was a perception that they only served the wealthy or that their hard earned deposits might be lost. With creation of The Dedham Institution for Savings the average Dedham Citizen could, for the first time, find a place to make deposits and get loans. Today, we refer to our bank simply as Dedham Savings. Our first depositor was a woman named Sophia Foord. We still have her original ledger book which shows the initial deposit made in 1831. By 1832, the Bank had almost $30,000 on deposit, which was significant for the times. Growth was gradual, reflecting the fact that the average depositor was a thrifty saver rather than a rich investor. And we’ve been growing ever since. From that one small institution to what is today serving the community with 8 locations in Massachusetts.
Address : 55 Elm Street, Dedham, Massachusetts, USA.
Website : www.dedhamsavings.com, Phone number : 781-329-6700
19. Falcon International Bank -
When Falcon’s current owners acquired the bank in 1995, it had a staff of 20 and assets of $52 million. Today, with the benefit of steady leadership, talented employees and a loyal clientele, Falcon is proud to have almost 300 dedicated bankers on its team, in addition to assets in excess of $825 million and fifteen branches located in Laredo, San Antonio, McAllen, Brownsville, Eagle Pass, Del Rio and Buda, with a Loan Production Office (LPO) in Harlingen as well as representative offices in Monterrey and Guadalajara, Mexico. In 2012, Falcon continues to rank among the top 100 of the Hispanic Business Magazine annual Hispanic 500 directory, which lists the 500 largest Hispanic-owned businesses in the U.S.
Mission Statement
- Guided by Faith...
- Grounded by Family...
- Committed to You!
A Unique Philosophy: Faith, Family and Falcon
Falcon attributes its success largely to being a family-owned business—and, thus, a business that values and cultivates a familial atmosphere in its staff and customers. Our philosophy is simple: Faith, Family and Falcon. And it began with one man. The late Hugo Gutierrez, Sr., a trusted, longtime Laredo businessman, headed his family’s far-sighted investment in 1995, when they purchased a majority interest in then Falcon National Bank. Mr. Gutierrez Sr. contributed his invaluable business experience to his new role as Chairman of the bank’s Board of Directors, with his sons, Hugo Jr. and Adolfo, joining him on the board. Adolfo also became the bank’s President and CEO, a position he held for nearly a dozen years. In that time, Mr. Gutierrez Sr.’s business savvy and devotion to family created a business model that still guides Falcon throughout its growth. Today, Gilbert Narvaez, Jr., an integral part of Falcon since 1990, serves as President and COO, and after decades of treasured business advice from his father, Adolfo serves as Falcon’s Chairman of the Board and CEO. Mr. Narvaez, Jr., John J. Hill, Hugo A. Gutierrez, Jr., Ray A. Gonzales, Eduardo Garza-Robles, and Pablo Villanueva also add their banking and business expertise to Falcon’s Board of Directors.
We Know What Counts—And It Shows
At Falcon, we know what counts with our customers: personalized service, attention to detail and genuine commitment to helping our customers achieve their dreams. For the last fifteen years, the bank has earned a place on the coveted Hispanic Business 500 directory, along with feature articles such publications as American Banker, San Antonio Express News, Laredo Morning Times and Independent Banker, among others. Our reputation for superior service has allowed us to widen our niche market, and today we provide quality banking to more people than ever. Our growth has also allowed us to immerse ourselves in bettering many communities, not just one. Falcon team members are active participants, contributors and board members of dozens of civic and charity organizations, including but not (even remotely) limited to the American Cancer Society, American Heart Association, March of Dimes, Susan B. Komen Foundation, Junior Achievement, Leadership Laredo, S.T.A.R.S., Rotary Clubs, Habitat for Humanity and Goodwill. Falcon International Bank is proud to be a part of the culture and history of South Texas, and, through branch expansion, product innovation and community involvement, we look forward to further serving the needs of its dynamic residents.
Address : 7718 McPherson Rd., Laredo, Texas, USA.
Website : www.falconbank.com, Phone number : 956-723-2265
20. Falcon National Bank -
May I introduce you to Falcon National Bank with "Service that Soars Above The Rest."
Our mission statement at Falcon National Bank is as follows :
"To provide exceptional banking solutions with friendly service to the communities we serve."
Our vision statement is to become the bank of choice in the communities we serve.
Our core values are :
R - Responsive
E - Excellence
S- Sharing Ideas
P - Professional
E - Exceptional Service
C - Confidentiality
T - Teamwork
If you are a current customer of Falcon National Bank, we want to thank you for your business. If you are not a current customer, we invite you to give us a try....We don't think you will be disappointed.
Address : 183 Cedar Drive, Foley, Minnesota, USA.
Website : www.falconnational.com, Phone number : 320-968-6300
21. Farm Credit Bank of Texas -
If you are looking for a lender who understands agriculture and rural mortgage financing — one who has the capacity to finance the largest, most complex agribusiness operation — you have come to the right place.
Who We Are
Farm Credit Bank of Texas, headquartered in Austin, Texas, is a cooperatively owned wholesale bank with assets of $15.4 billion. We are part of the nationwide Farm Credit System, established by Congress in 1916. Together with our affiliated lending cooperatives, we comprise the $21.7 billion Texas Farm Credit District, the single largest rural lending network serving Alabama, Louisiana, Mississippi, New Mexico and Texas.
What We Do
We provide loan funds and services to 17 retail-lending co-ops and three Other Financing Institutions. These lenders make loans for rural real estate, agribusiness and agricultural production. We also are active in the capital markets arena, participating in large-loan opportunities with the food, agribusiness, rural utility and rural communications sectors.
Our Mission
Our mission is to enhance the quality of life in rural America by using cooperative principles to provide competitive credit and superior service to our customers.
Our Customers
Our customers are our owners — 16 Agricultural Credit Associations (ACAs), which provide agricultural, agribusiness and rural mortgage financing; one Federal Land Credit Association (FLCA), which makes rural real estate loans; and three Other Financing Institutions (OFIs). These lenders in turn provide loans and financial services to farmers, ranchers, agribusiness firms, country homeowners and other rural landowners—as well as to capital markets customers.
Our Source of Funds
We benefit from having a dependable source of competitively priced funding. Our funds come from the Federal Farm Credit Banks Funding Corporation, which sells Farm Credit System bonds and notes to investors in the nation's money markets. As part of the $252.8 billion Farm Credit System, we enjoy an AAA rating on our long-term debt by Fitch Ratings and an Aaa rating by Moody’s Investors Service. Currently, the Farm Credit System is rated AA+ by Standard and Poor’s due to the recent downgrade in the U.S. sovereign debt rating.
Our Management and Operations
The Farm Credit Bank of Texas is governed by a seven-member board of directors. Five directors are farmers or ranchers, who are elected by the customers of the 17 lending cooperatives that own the bank. Two directors are appointed by the elected board members. Our senior management team is accountable to the board of directors and works with the board to set the bank's direction, goals and strategies. We are regulated by the federal Farm Credit Administration, whose board is appointed by the President of the United States.
Address : P.O. Box 202590, Austin, Texas , USA.
Website : www.farmcreditbank.com, Phone number : 512-465-0400
22. First Bank -
We here at FirstBank are fortunate to have financial stability, outstanding employees, and the greatest customers we could ask for. We owe our success to the core values we’ve held since we were founded in 1963. Ever since, we’ve maintained a strong commitment to convenience, friendly and intelligent customer service, and loyalty to our employees. FirstBank has grown through consumer and commercial lending, innovative banking products and services and a high regard for community investment. FirstBank now has over $13 billion in assets and over 115 locations in Colorado, Arizona, and California. We’re still a growing company, but after 50 years, our commitment to our customers and to our communities has not changed.
FirstBank has donated over $40 million to nonprofits since 2000. In 2012, we donated $4.6 million, making us the most charitable bank in Colorado by annual cash donations. FirstBank also contributed $600,000 to support Colorado Gives Day, a one-day online giving initiative directed at increasing philanthropy in Colorado. Our contribution helped raise over $15.7 million for more than 1,200 Colorado nonprofits. For a complete listing of our community efforts, please download our community report.
Address : 120 South Third Street, Philadelphia, Pennsylvania, USA.
Website : www.efirstbank.com, Phone number : 800-964-3444
23. First National Bank of Omaha -
First National Bank has a history of doing what's right for our customers and the communities we serve that spans more than 150 years. Founded in the spirit of innovation and commitment to customer service, this sixth generation family-owned business has become the largest privately-owned bank holding company in the United States. With locations in Nebraska, Colorado, Illinois, Iowa, Kansas, South Dakota and Texas, $17 billion in managed assets and nearly 5,000 employees, we haven't lost sight of the foundation on which our success was built. Integrity, Respect, Passion - these are the cornerstones of our Operating Philosophy and represent our commitment to you. At First National Bank, we strive to better serve you and your banking needs - and we are as hopeful and excited about the future of our bank as our founders were in 1857.
For more than 150 years, First National Bank has maintained its commitment to helping to build strong communities. We don’t claim to have been the primary builders of the communities we serve. Many people over many generations did that with their hard work, dedication and vision. But a local bank that understands and embraces the community’s vision can make a big difference, and we are proud of our commitment to these principles. First National Bank is proud of our history. We were founded in 1857 by two brothers – Herman and Augustus Kountze. Though our founders where engaged in the rough-and-tumble business of the pioneers, they created an innovative and forward-looking organization. We were among the first banks to issue credit cards – long before most other banks did – and we were the first U.S. company to use fuel cell technology as its primary power source. That’s how we approach the future, as well, and we hope you will take the journey with us.
The Kountze brothers envisioned that their bank would succeed and have a positive impact on the communities they served. We continue to harbor big dreams for the future of the communities we serve, just like Herman and Augustus did.
Address : P.O. BOX 2490, Omaha, Nebraska, USA.
Website : www.firstnational.com, Phone number : 402-341-0500
24. First National of Nebraska -
First National of Nebraska is a multi-state holding company headquartered in the heart of downtown Omaha, with a strong heritage of banking excellence that dates back more than 150 years. For a century and a half, First National Bank, a subsidiary of First National of Nebraska, has set the standard for outstanding customer service coupled with some of the most innovative financial products in the industry. When it opened in 1857, First National was a local bank that served only Omaha and the surrounding communities. Today, First National is the largest privately owned banking company in the United States, with locations in seven states and more than 6.6 million customers across the country. First National of Nebraska and its affiliates have $17 billion in managed assets and over 5,000 employee associates. We've come a long way in the last century and a half. As you browse through our site, we think you'll understand why we've been so successful – and why we're so excited about what the future holds for our customers and our organization.
Address : 1620 Dodge St., Omaha, Nebraska, USA.
Website : www.fnni.com, Phone number : 402-341-0500
25. Five Star Bank -
Our roots go back to the 1850’s when Wolcott Humphrey founded a small community institution named the Wyoming County Bank. Mr. Humphrey’s plan for success was to focus on two things: the customers and the communities in which they lived. The bank he formed would become the flagship bank of what is today’s Five Star Bank, which now includes three sister banks, each with its own rich history in financial services—The National Bank of Geneva, First Tier Bank and Trust, and Bath National Bank. Over one hundred and fifty years later, our focus on customer and community hasn’t changed. We have earned a reputation for fairness, integrity and dedication to community. With the devotion of excellent people, we have built a company with solid equity and a strong heritage.
Today, the bank boasts $2.6 billion in assets and does business in 15 contiguous counties in Western and Central New York. We offer our customers the service and convenience of a network of more than 50 branches and a quickly expanding ATM network. We are proud to be there for you, our customers, wherever, whenever and however you need us. We are Five Star Bank.
Address : 220 Liberty Street, P.O Box 227, Warsaw, New York , USA.
Website : www.five-starbank.com, Phone number : 877-226-5578
26. HSBC Bank USA -
HSBC's Principles and Values
Through loyal and committed employees who make lasting customer relationships and international teamwork easier to achieve, we work to uphold Five Core Business Principles :
- Outstanding customer service
- Effective and efficient operations
- Strong capital and liquidity
- Conservative lending policy
- Strict expense discipline
We also operate according to certain Key Business Values :
- The highest personal standards of integrity at all levels;
- Commitment to truth and fair dealing;
- Hands-on management at all levels;
- Openly esteemed commitment to quality and competence;
- A minimum of bureaucracy;
- Fast decisions and implementation;
- Putting the Group's interests ahead of the individual's;
- The appropriate delegation of authority with accountability;
- Fair and objective employer;
- A merit approach to recruitment/selection/promotion;
- A commitment to complying with the spirit and letter of all laws and regulations wherever we conduct our business;
- The promotion of good environmental practice and sustainable development and commitment to the welfare and development of each local community.
Address : P.O. Box 2013, Buffalo, New York , USA.
Website : www.us.hsbc.com, Phone number : 800-975-4722
27. MB Financial Bank -
With nearly $10 billion in assets, MB Financial, Inc. (NASDAQ: MBFI) is the Chicago-based holding company for MB Financial Bank.
Customer-driven solutions. Personal attention
For over 100 years, MB has been helping our Chicagoland customers grow, manage and protect their financial assets. Our branches and employees are in the communities we serve, which empowers us to provide professional banking solutions to privately held, middle-market businesses with personal attention and quick turnaround times. Of course, we also serve individuals and small businesses with the same respect and attention they’ve come to expect from their local bank.
How you bank is up to you
MB helps make banking easier by giving our customers the power to decide when, where and how they bank. With 90 banking centers throughout the Chicago area (including some open seven days a week) and competitive online products and services, you can monitor and manage your funds around the clock.
We have what you need
We offer a wide array of commercial and personal banking products and services as well as trust, private banking and investments through our wealth management division. MB is also among a small number of banks that works closely with leasing companies to provide debt, equity and bridge financing.
Committed to the community
We’re committed to the communities in which we do business. The MB Financial Community Development Corporation, a wholly owned subsidiary of MB Financial Bank, and MB Financial Charitable Foundation give back to the communities in which we work and live.
Our subsidiaries
Learn more about MB Financial Bank, N.A.’s subsidiaries, Cedar Hill Associates, LaSalle Solutions, and Celtic Leasing Corporation :
- Cedar Hill Associates, a majority-owned subsidiary
- LaSalle Solutions, a wholly-owned subsidiary
- Celtic Leasing Corporation, a wholly-owned subsidiary
We’re proud to be a part of Chicago’s rich history and look forward to providing you with premium products and services and exceptional customer service.
Address : 800 West Madison Street, Chicago, USA.
Website : www.mbfinancial.com, Phone number : 888-422-6562
28. New York Commercial Bank -
With assets of $45.8 billion at September 30, 2013, New York Community Bancorp, Inc. (NYSE: NYCB) is currently the 20th largest bank holding company in the nation, and a leading producer of multi-family mortgage loans in New York City, with an emphasis on apartment buildings that feature below-market rents. We're also one of the nation's top 25 depositories, with a meaningful share of deposits in several of the dynamic markets we serve.
Our family of community banks currently consists of two bank subsidiaries with 272 branches serving customers in five states. Our savings bank subsidiary, New York Community Bank, accounts for 237 of our locations: 120 in Metro New York; 49 in central and northern New Jersey; 28 in northeast Ohio, 26 in south Florida, and 14 in central Arizona. Reflecting our evolution through a series of acquisitions, we operate our Community Bank branches through seven divisions: Queens County Savings Bank in Queens; Roslyn Savings Bank in Nassau and Suffolk counties; Richmond County Savings Bank on Staten Island; Roosevelt Savings Bank in Brooklyn; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona.
Our commercial bank subsidiary, New York Commercial Bank, meets the needs of small and mid-size businesses, as well as consumers, through 35 branches in Manhattan, Queens, Brooklyn, Long Island, and Westchester County, including 18 branches that operate under the name Atlantic Bank. And because New York Commercial Bank and New York Community Bank are both members of the NYCB Family, our customers can bank at any of our branches - 272 in all ! We are committed to providing all of our customers with exceptional service and convenience, and a full-service menu of products to meet a broad range of financial needs. With 24-hour banking online, by phone, and at 259 ATM locations, we aim to make it easy for you to bank with us.
Address : 615 Merrick Avenue, Westbury, New York, USA.
Website : www.newyorkcommercialbank.com, Phone number : 212-967-7425
29. Pioneer Bank -
Our Philosophy "Customers for Life"
A strong and genuine belief in the "customer for life" principle of doing business is what fuels Pioneer Bank. Referrals from previous customers and local real estate professionals have always delivered the majority of our production.
Low rates and fees through knowledge and technology
We use the most advanced technology available to close loans quickly, at a low cost. By combining the use of the Internet along with advanced processing software and automated underwriting systems we have taken the mystery out of approving and closing a home loan.
Address : PO Box 130, Roswell, New Mexico, USA.
Website : www.pioneerbnk.com, Phone number : 575-624-5200
30. Regions Financial Corporation -
Regions Financial Corporation was formed in 1971 as First Alabama Bancshares Inc., Alabama 's first multibank holding company. With the combination of three well-respected banks, the holding company began operations with a total of $543 million in assets and 40 banking locations in Birmingham , Huntsville and Montgomery.
Regions Financial Corporation traces its roots back to three Alabama-based banks who became original affiliates of First Alabama Bancshares, Inc., chartered in 1970 as the first multi-bank holding company in the state of Alabama. Those three banks are: the First National Bank of Huntsville, chartered in 1856, the First National Bank of Montgomery, opened in 1871, and the Exchange Security Bank of Birmingham. The Exchange Bank, an institution organized in Birmingham during the spring of 1928, started with capital totaling $35,000 and in 1947 moved to Tenth Avenue and 20th Street South. The new building was the most modern bank structure in the city and brought Birmingham the first drive-in teller window and the first bank parking lot. It also set the standard for other banks by being one of the most modern and customer-focused banks in the South. The Exchange Bank had grown to more than $19 million in April of 1957 when it consolidated with the Security Commercial Bank to become the Exchange Security Bank.
In 1970, a small group of Alabama bankers and businessmen got together to form the first multi-banking holding company in Alabama. Their proposal was grounded in one idea: sound banking principles and new growth opportunities could be combined to create a stronger financial institution for the state. These banking pioneers overcame legal and regulatory hurdles as well as opposition from the banking industry in the state. Finally, in July 1971, the three Alabama banks joined to form Alabama’s first multi-bank company. With the combination of three respected banks, the holding company began operations with a total of $543 million in assets and 40 locations in Birmingham, Huntsville and Montgomery. The Birmingham, Huntsville and Montgomery banks formed the nucleus of what is now Regions, giving the company a strong presence in three of the four largest metropolitan areas of the state. The bank quickly expanded its market by acquiring more banks. In less than four years, First Alabama’s assets doubled – from $543 million in 1971 to $1.2 billion at the end of 1974.
As the bank entered its second decade, the banking industry was changing. Changes in the laws and regulations, which govern banking, allowed it to offer customers new types of accounts, including certificates of deposit in 1978, followed by interest-bearing checking accounts in 1981 and individual retirement accounts (IRAs) in 1982. Also in 1981, the Alabama Legislature passed a law allowing multi-bank holding companies to merge their affiliate banks into one statewide bank. As a result, the bank’s management devised a new structure for the company, which strengthened and streamlined the chain of command while still emphasizing the importance of local involvement and understanding of local needs in each bank community. The passage of an interstate banking bill in 1986, which allowed Alabama banks to purchase out-of-state banks, opened the door to new possibilities. The company expanded into Florida first, then acquired additional strong banks in Georgia, Tennessee, Louisiana, South Carolina, Arkansas and Texas – all of which have retained the local autonomy encouraged and supported by Regions.
The marriage of computers and telephone communication networks made possible an important development in banking – the introduction of automated teller machines (ATMs). In 1981, the bank established a statewide network of ATMs known as The Right Place banking machines. With one of the most extensive ATM networks in the state, the bank played a key role in the organization of a statewide-shared automated teller machine network, which went on line in April 1986. In 1987, Regions became the first bank in Alabama to provide customers with direct access to their account information via a computerized telephone inquiry service. Telephone banking continues to offer customers convenience today. By calling 1-800-REGIONS customers have access to automated account data and assistance from financial professionals.
Years of growth and changes followed, culminating in a final name change on May 2, 1994 when the company became Regions Financial Corporation to better reflect its growing presence throughout the South. The company merged with Memphis, Tenn.-based Union Planters Corp. in July 2004 to create a new regional force in financial services that shares a rich history of customer and community commitment, as well as the strength and stability of one of the Top 15 financial services providers in the nation. In May 2006, Regions and Birmingham-based AmSouth Bancorporation announced plans to merge. Shareholders of each company approved the transaction in October and on November 4, 2006, the merger of Regions and AmSouth was completed. As a result, Regions Financial Corporation is now one of the top bank holding companies in the United States.
Address : 1900 Fifth Avenue, North Birmingham, USA.
Website : www.regions.com, Phone number : 205-9441300
31. Silicon Valley Bank -
Banking the world's most innovative companies and exclusive wineries, SVB's diverse financial services, knowledge, global network, and world class service increase our clients' probability of success. With $23 billion in assets and more than 1,600 employees, we provide commercial, international and private banking through 34 locations worldwide. Forbes Magazine ranks us among America's Best Banks and Fortune considered SVB one of the best places to work.
Silicon Valley Bank provides financial services to entrepreneurial companies in the technology, life science, private equity, and wine industries. The company offers accounts payable services, including business checking, business credit card, controlled disbursement accounts, account reconcilement, positive pay, and zero balance accounts; credit and global cash management; private banking; banking services for private equity firms and funds; and broker-dealer investment services. It also provides SVBeConnect, a commercial banking platform for online banking services; and SVB PayAbility, an online and mobile payments service. The company was founded in 1983 and is headquartered in Santa Clara, California. It has a representative office in Shanghai, China; and a branch in London, United Kingdom. Silicon Valley Bank operates as a subsidiary of SVB Financial Group.
Address : 3003 Tasman Drive, Santa Clara, California, USA.
Website : www.svb.com, Phone number : 408-654-7400
32. Sterling Savings Bank -
Sterling Savings Bank is a Washington state-chartered bank that operates under the following trade names : Sterling Bank and Argent Bank. Sterling Savings Bank does not operate under the STERLING brand in the State of California, but instead operates as "ARGENT BANK." Sterling Savings Bank, Sterling Bank and Argent Bank are the same FDIC-insured institution. Deposits held under Sterling Savings Bank or any of its trade names are not separately insured by the FDIC, but are combined to determine whether a depositor has exceeded the federal deposit insurance limit.
Address : 111 N. Wall Street, Spokane, Washington, USA.
Website : www.sterlingsavingsbank.com, Phone number : 800-650-7141
33. Texas Capital Bank -
Texas Capital Bank was started by a group of entrepreneurial bankers who set out to build “The Best Business Bank in Texas.®” Launched in December 1998 with an initial capitalization of $80 million, the largest in U.S. history at the time. Since then, Texas Capital Bank has grown from a small, private company into one of the largest independent banks in Texas. The bank is publicly traded on NASDAQ® under the symbol TCBI. Texas Capital Bank is a commercial bank that delivers highly personalized financial services to businesses and individual clients. Headquartered in Dallas, the bank has full-service locations in Austin, Dallas, Fort Worth, Houston and San Antonio. Texas Capital Bank is a wholly owned subsidiary of Texas Capital Bancshares, Inc. (NASDAQ: TCBI).
Address : 2000 McKinney Avenue, Suite 700, Dallas, Texas, USA.
Website : www.texascapitalbank.com, Phone : 214-932-6600
34. Wachovia Bank -
Founded in Winston-Salem, N.C. as Wachovia Bank on June 16, 1879, Wachovia grew to be one of the largest diversified financial services companies in the United States. It traded on the New York Stock Exchange under the symbol WB. Wachovia provided a broad range of retail banking and brokerage, asset and wealth management, and corporate and investment banking products and services to customers through 3,300 retail financial centers in 21 states, along with nationwide retail brokerage, mortgage lending, and auto finance businesses. Globally, Wachovia served clients in corporate and institutional sectors and through more than 40 international offices.
Wachovia is acquired
In 2008, Wells Fargo & Company acquired Wachovia Corporation to create North America’s most extensive distribution system for financial services, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, the Internet (wellsfargo.com), and other distribution channels across North America and internationally. The integration of Wachovia and Wells Fargo is complete, and all Wachovia accounts have been moved to Wells Fargo.
Address : 420 Montgomery St., San Francisco, California, USA.
Website : www.wachovia.com, Phone number : 704-374-6161
35. Wilshire State Bank -
Wilshire Bank, a subsidiary of Wilshire Bancorp Inc. (Nasdaq: WIBC), commenced operations in 1980 with a mission to serve an overlooked multi-ethnic small and mid-sized business community. Since our inception, we have successfully built our name and reputation in thriving multi-ethnic communities and are one of the few Korean-American banks to have both a multi-ethnic customer base and Board of Directors. Headquartered in Los Angeles, California, Wilshire Bank operates 25 branch offices in California, Texas, New Jersey, and New York, as well as loan production offices across the country. Our areas of expertise include the following :
- Business and personal banking
- Commercial lending
- SBA lending (SBA-preferred lender nationwide)
- Trade finance
- Construction lending
- Home mortgage
Our mission is to be the leading community bank serving multi-ethnic business owners in key U. S. markets. Focusing upon professionalism, teamwork, and service excellence, Wilshire Bank strives to deliver the highest level of customer-focused financial services, and our success will benefit our customers, employees, shareholders and the communities we serve.
Address : 3200 Wilshire Blvd. Suite 1400 Los Angeles, California, USA.
Website : www.wilshirebank.com, Phone number : 213-387-3200
Uzbekistan
1. Agro Bank -
Open Joint Stock Commercial Bank «Agrobank» is the largest bank of the Republic of Uzbekistan, with an extensive network of branches throughout the country, including Karakalpak Republican control and 12 regional offices, 183 branches and 301 mini-banks, 251 special cash offices and 188 money transfer offices.
Today, more than nine thousand experts of the bank provide high quality services to over 300 thousand businesses and more than 3 million individuals.
Agrobank in their work focuses on the financing of the real economy, attracting banking turnover surplus funds of the population, increasing the branch network and customer base, increase services, compliance with established basic parameters of the business plan and budget of the bank.
It should be noted, that Agrobank as one of the largest commercial banks in the republic, which has great potential for development, making a significant contribution to the overall development of the real sector of the economy and especially of agricultural production.
Today we can say that the process of fundamental reform of agriculture as a priority sector of the economy, according to the market conditions, successfully completed. Based on cooperative farms were gradually established farmers with legal status, effectively leading independent activity. V implementation of these fundamental changes in agriculture have considerable merit Agrobank, is the main financial support of the agricultural sector of the country.
Address : 100096, Republic of Uzbekistan, Tashkent, Mukimiy Street.
Website : www.agrobank.uz, Phone number : 371-1208818
2. Asia Alliance Bank -
“ASIA ALLIANCE BANK” is a young and dynamically developing bank in the Republic of Uzbekistan. The Bank operates under the License for performing bank operations issued by the Central Bank of the Republic of Uzbekistan No.79 as of August 15, 2009. The Bank has strong positions in all major markets of banking services - lending, operations with securities, plastic cards, cash management services, foreign exchange, market of resources for businesses and individuals. Due to its sound strategy, consistent financial policy, adherence to the values of civilized business operations the Bank has gained a reputation of strong and reliable partner.
Address : 100047, Tashkent, Taraqqiyot Street, Uzbekistan.
Website : www.aab.uz, Phone number : 371-2417799
3. Central Bank of The Republic of Uzbekistan -
Legal status, tasks, functions, powers, principles of organization and activity of the Central Bank of the Republic of Uzbekistan are determined by the Constitution of the Republic of Uzbekistan, the Law of the Republic of Uzbekistan "About the Central Bank of the Republic of Uzbekistan" and other legislative acts. It is enacted by Article 124 of the Constitution that the banking system of the Republic of Uzbekistan is headed by the Central Bank of the Republic. In accordance with Article 1 of the Law of the Republic of Uzbekistan "About the Central Bank of the Republic of Uzbekistan" the Central bank is a legal entity and is the exclusive property of the state.
Central Bank is economically independent institution exercising its costs from its own revenues. These provisions reflect the norms of international practice, under which the Central Bank is established as a legal entity belonging to the state, but the financial activities is carried out by the Central Bank itself. The Central bank is a public body, which in the framework of its competence develops guidelines for the single state monetary policy, has the exclusive right to issue banknotes in circulation in the form of notes and coins as legal tender, is the body of currency regulation and control, acts as a banker, advisor and fiscal agent of the government of the Republic of Uzbekistan, performs the functions of supervision and regulation of banks and other lending institutions. The properties of the Central Bank are its cash and other tangible assets, the cost of which is reflected in the balance sheet of the Central Bank.
The main purpose and objectives of the Central Bank of the Republic of Uzbekistan
Under the Law of the Republic of Uzbekistan "About the Central Bank of the Republic of Uzbekistan," the main purpose of the Central Bank is to ensure the stability of the national currency.
The main objectives are :
- formation, adoption and implementation of monetary policy and policy on currency regulation;
- organization and provision of effective payment system in the Republic of Uzbekistan;
- the licensing and regulation of banking activities, the activities of credit unions, micro-credit organizations and pawn shops, the supervision of banks, credit unions, micro-credit organizations and pawnshops, licensing of production of forms of securities;
- storage and management of official foreign exchange reserves of the Republic of Uzbekistan, including the provisions of the Government under the agreement;
- organize jointly with the Ministry of Finance the cash execution of the state budget.
- To ensure the stability of the national currency the Central Bank of the Republic of Uzbekistan solves its basic tasks, the essence of which are as follow:
- implementing concerted monetary and currency policy, the Central bank exercises supervision over the total money supply in circulation, the stability of the exchange rate of the national currency against foreign currencies, promotes to maintain public confidence in the banking system.
- varying the amount of the money supply through its credit and exchange business, the Central bank affects the dynamics of prices of goods and services, the total volume of production, exports and imports, impacts on employment levels.
- The Central bank is the body of currency regulation and currency control.
Address : 100001, Tashkent, Uzbekistan avenue, 6, Uzbekistan.
Website : www.cbu.uz, Phone number : 371-2336829
4. Kapital Bank -
Mission
Kapitalbank offers a full range of financial services and solutions to big business as well as the private sector and population of Uzbekistan.
Bank Values :
Respect to personality
Respect regardless of anything. This is a crucial value from the ‘good & evil” category. If a person has respect towards a personality, it’s ‘good’ and ‘light”, if he does not, it’s ‘evil’. Respect here is unconditional. People with ‘disrespect’ virus should immediately be avoided. This is about acceptance and forgiving, recognition of people with all their weaknesses.
Customer orientation
Bank for a customer, not customer for a bank. The richer our customer becomes with our service, the more money can we get. The customer’s loyalty with respect to bank rises. We always try to pay attention to preferences of our customer and to meet them. Sometimes we do it at the expense of our interests but these are strategic investments. We can achieve a mutually beneficial result by identifying the customer’s interests, adding our own interests to them, thus, we have cooperation. If we multiply this cooperation by time, we will reach the mentioned result.
Aspiration to leadership
Constant aspiration to leadership , being number one. In our work, we try to induce the ability for competition. This is an aspiration towards leadership insider our stuff, this induces and motivates us considerably. We have a ‘decent student’ complex, excellent grades don’t satisfy us. We work on our results constantly to keep our title of champion and not let anyone else take over. We always look for new approaches to the achievement and maintenance of you leadership.
Team spirit
Mutual respect, mutual help, feeling of friendship with friends who will share with you both good and bad times. When you join the team, you join the friends being sure you’ll be understood in any case. It’s about the team of professionals and colleagues. The work is well-arranged. Focus on the common goal, sharing the same goals and approaches.
Honesty and transparency
Honesty with respect to yourself and people around you. Responsibility for your professional duties. Transparency of business and relations. Openness, sincerity.
Address : 9, Matbuotchilar Street, 100047, Tashkent, Uzbekistan.
Website : www.kapitalbank.uz, Phone number : 371-2321095
5. Khamkor Bank -
Open Joint-Stock Commercial Bank Hamkorbank was established in 1991. Since its inception, Hamkorbank is focused on private and corporate customers. The bank's customers are companies who are attracted to sound banking philosophy, which allows ensuring the stability, efficiency and security of financial transactions.
Hamkorbank, being a universal financial organization provides services to customers regardless of their activity and size of business. Current customers are representatives of large and small businesses, leading manufacturers of consumer goods and construction companies, telecommunication and transportation companies, trading organizations and representative offices.
Integrated set of developed services provide the ability of effective management of financial resources and stimulate enterprises’ business. The differentiated service packages by industry allow us to provide the service to not only bank’s direct customers, but also to their partners. Hamkorbank is a constantly developing and improving structure. We use every opportunity to maintain the momentum of growth, including streamlining business processes and organizational structure. The growth of professionalism and continuous updating of the line of banking products are the integral parts of the given process. The key principles of the Bank’s strategy are a rapid growth in the targeted sectors of the financial market, which are the priority sectors. The development of a full range of competitive services of the Bank to all groups of customers and building a transparent organization and management structure are the main goals that meet the objectives and scope of business and the relevant best international standards.
Hamkorbank positions itself as a RELIABLE PARTNER FOR YOUR BUSINESS. In this regard, we adhere to the philosophy of partnership as the basis of interaction with our customers and strive to be an example of reliability and efficiency for all those who cooperate with us. The convenient and favorable conditions of services, inpidual approach and information transparency allow the Bank effectively meet the needs of each customer.
Address : 85 Babur ave., Andijan city, Uzbekistan.
Website : www.hamkorbank.uz, Phone number : 371-2447919
1. Abu Dhabi Commercial Bank -
At ADCB, we aim to be the preferred bank in the UAE - respected by our customers, competitors and community.
Our Mission
To build a partnership with our customers that lasts a lifetime by
1. treating every customer as an individual
2. offering innovative products and unparalleled service
3. never forgetting that our customer has a choice
Our Vision
To be the number one bank of choice in the UAE. A constantly innovating, financially successful organisation of the highest integrity, respected by our customers, by our competitors and by the community.
Address : Shk Zayed street, P.O.Box : 939, Abu Dhabi, UAE.
Website : www.adcb.com, Phone Number: +971 2 6210090
2. Union National Bank -
Established as a Public Joint Stock Company in 1982, we are one of the leading domestic banks in the United Arab Emirates and are headquartered in Abu Dhabi. We offer a variety of products and services, addressing needs ranging from basic requirements of individuals to the more complex requirements of corporate entities. Electronic delivery channels, ably supported by an extensive network of Banking Centers spread across the emirates, offer greater banking convenience to our customers. We are the only bank that is jointly owned by the Governments of Abu Dhabi and Dubai. Our Chairman, H. H. Sheikh Nahayan Mabarak Al Nahayan, Minister of Culture, Youth & Community Development, is well supported by our Board of Directors that consists of eminent business personalities and our Senior Management team which is made up of experienced professionals. Our Vision and Mission is clearly defined and our business strategy is well understood by all staff across the bank.
Union Brokerage Company (UBC), one of the oldest brokerage firms in UAE is a subsidiary of UNB. Besides being a leading player in the Brokerage industry, it was among the first national companies to deal in the brokerage field in the country. Besides its head office in Khalidiya, Abu Dhabi, it has a well diversified branch network with 2 other branches at ADX & DFM. The Al Wifaq Finance Company, a subsidiary of UNB has been established with the purpose of offering Sharia compliant financial, commercial and investing services to both organizations and individuals in compliance with the rules and principals of the Islamic Law. As part of the Bank’s vision, to be “a key player in the region”, UNB has extended its reach to Egypt through a successful acquisition of the erstwhile ACMB and currently operates in the country as UNB Egypt through a number of banking centres. Click here for UNB Egypt banking locations.
UNB has ventured into Doha with a branch at the Qatar Financial Centre and has also opened a representative office in Shanghai China, being the first bank from the region to do so. In 2011, UNB also received a license to operate in Kuwait. UNB is also reviewing other geographic locations for a presence or strategic alliances that will add to shareholder value. As a responsible corporate citizen, UNB plays an active role in supporting the development of the local and international community by sponsoring various events in different categories such as sports, education and the environment. UNB has been on a continuous journey towards excellence to create a strong culture of continual performance improvement and to provide consistently superior services to its customers. As an acknowledgement of its efforts, UNB has been awarded major accolades and quality certifications. Click here to see some of the key awards won by the bank. Our commitment to the Integrated Management System comprising of ISO 9001, ISO 14001 and OHSAS 18001 and to the business objectives is clearly reflected in our financial performance over the recent past. As part of its CSR strategy UNB has embarked on an ambitious Sustainability drive within the organization. The inaugural UNB Sustainability Report has already been rated ‘A+’ by the Global Reporting Initiative (GRI), which makes it one of the first Banks in the region to achieve this distinction.
Address : UNB Building, Salam Street, P. O. Box 3865, Abu Dhabi, UAE.
Website : www.unb.com, Phone Number: 02-674 1600
3. Abu Dhabi Islamic Bank -
The Organization
Abu Dhabi Islamic Bank was established on 20th May 1997 as a Public Joint Stock Company through the Amiri Decree No. 9 of 1997. The Bank commenced commercial operations on 11th November 1998, and was formally inaugurated by His Highness Sheikh Abdullah Bin Zayed Al Nahyan, UAE Minister of Information and Culture on 18th April 1999. All contracts, operations and transactions are carried out in accordance with Islamic Shari'a principles.
The Capital
ADIB commenced its operations with a paid-up capital of One Billion Dirhams divided into hundred million shares, the value of each share being ten dirhams. The shares are quoted on the Abu Dhabi Securities Market.
Our Mission
Islamic financial solutions for the global community.
Our Vision
To be the top tier Islamic financial services group.
Address : P.O Box 313, Abu Dhabi, UAE.
Website : www.adib.ae, Phone Number: 971-2-6100600
4. Emirates Investment Bank -
Emirates Investment Bank was founded by three prominent UAE business families to provide asset management services to a niche client base. In 2008, the Bank implemented a new strategy that focuses on providing private and investment banking services to high net worth individuals and institutions from around the world. Our client is at the heart of everything we do. We ensure close, personalised relationships with each and every client built on solid foundations of trust, stability and sustainability. We take pride in building long-term relationships with our clients as we provide them with the best in class private and investment banking services. We are a truly independent boutique bank. Our flexibility is engrained in our culture and it allows us to tailor our services to meet the particular needs and requirements of our clients whilst always adhering to applicable regulations. Our relationship with each stakeholder is of paramount importance to us and we measure ourselves on the strength of these relationships. Our values are integral to the way we operate and deliver service. We are committed to serving our clients with great care, professionalism and integrity.
Address : Level 15, Festival Tower, Dubai Festival City, PO Box 5503, Dubai, UAE.
Website : www.eibank.com, Phone Number: +971 4 231 7777
5. Al Masraf -
Arab Bank For Investment & Foreign Trade (Al Masraf) was established in 1976 by the Federal Decree no. 50 Dated 07th July 1976, issued and signed by HH Zayed Bin Sultan Al-Nahyan , the president of the UAE. Al Masraf is a manifestation of the vision, wisdom, and farsightedness of His Highness Sheikh Zayed Bin Sultan Al Nahayan, and rulers of other Emirates. The bank was formed with the purpose of instilling co-operation amongst the Arab countries and promoting joint economic ventures among them. The Bank is owned by the Federal Government of the United Arab Emirates (42.28%), The Libyan Foreign Bank(42.28%), Libya and Banque Exterieure d'Algerie – Algeria (15.44%). Al Masraf is marching towards modernization aimed across all levels of the organization, to realize its dynamic mission and ambition of being 'Preferred, Trusted, and Pioneering' Bank in the region. Al Masraf has developed over the years and enjoys sound correspondent relationships throughout the globe.
Our Mission
- Be a Pioneer in introducing customer-centric products and services.
- Exceed customer's expectations by providing best-in-class services.
- Contribute to the region's socio-economic growth.
- Benefit Stakeholders through professionalism and continuous success.
Our Vision
To be the most preferred, trusted and pioneering bank in the region under our motto 'One Nation One Bank'
Our Values
Everything we do is primarily guided by the following values :
- Integrity
- Honesty
- Transparency
- Ambition
- Innovation
- Teamwork
- Excellence
Address : Al Masraf Tower, Hamdan Street, PO Box No. 2484, Abu Dhabi, UAE.
Website : www.arbift.com, Phone Number: (971) (2) 6721900
6. Emirates NBD -
Emirates NBD, the leading banking group in the region was formed on 16th of October 2007 when the shares of Emirates NBD were officially listed on the Dubai Financial Market (DFM). The Emirates NBD 2007 merger between Emirates Bank International (EBI) and the National Bank of Dubai (NBD), became a regional consolidation blueprint for the banking and finance sector as it combined the second and fourth largest banks in the United Arab Emirates (UAE) to form a banking champion with the largest asset base in the GCC region summing up to AED 281.6 billion as at 31st December 2009, capable of delivering enhanced value across corporate, retail, Islamic and investment banking throughout the Gulf Cooperation Council (GCC) region. Emirates NBD's vision is to be globally recognized as the leading and most dynamic financial services provider based in the Middle East.
Emirates NBD is a market leader across core business lines, it is the leading retail banking franchise in the UAE, with over 141 branches and over 740 ATMs / Cash Deposit Machines spread across the UAE. The Group is also a major player in the corporate banking arena. With a fast growing Islamic banking affiliated entities, strong investment and private banking services and a leadership in the field of asset management products and Brokerage services, Emirates NBD is well positioned to grow and deliver outstanding value to its shareholders, customers, and employees. As a socially responsible corporation, Emirates NBD engages in several corporate social responsibility activities, focusing mainly on priority causes in the UAE such as charity, education, environment, culture, art and sport. Preservation of the UAE culture and heritage are at the heart of the Group and in addition to supporting various initiatives that aim to preserve the UAE culture, Emirates NBD launched in 2003, the first pearl museum in the region containing the largest collection of natural pearls in the GCC. The Emirates NBD Pearl Museum is a gift from the late Sultan Al Owais, the founder of the National Bank of Dubai to the people of the UAE to remind them of their culture and heritage before the discovery of oil.
Emirates NBD received many prominent awards over the years. Click here to view the awards. The Group has operations in the UAE, the Kingdom of Saudi Arabia, Qatar, the United Kingdom, Singapore and Jersey (Channel Islands), and representative offices in India and Iran. Currently, more than 8,000 employees from over 50 nationalities are employed by Emirates NBD, making it one of the largest and most culturally diversified employers in the UAE. As a National banking champion, Emirates NBD is an ambassador of economic and social progress for the entire UAE to the world.
Address : Beniyas Road, Deira, P.O. Box 777, Dubai, UAE.
Website : www.emiratesbank.ae, Phone Number: 00971 600 54 0000
7. Commercial Bank of Dubai -
In 1969, when we at COMMERCIAL BANK OF DUBAI started out little did we know that sheer grit and determination would get us where we are today. An Emiri Decree issued by His Highness the Late Sheikh Rashid Bin Saeed Al Maktoum, the founder of modern Dubai, laid the cornerstone of COMMERCIAL BANK OF DUBAI. We started out as a joint venture of Commerzbank, Chase Manhattan Bank and Commercial Bank of Kuwait. A minority stake was held by a few UAE businessmen. By 1982, little more than a decade later, we evolved into a National Public Shareholding company. A feat complimented by an exponential increase in the capital base and mammoth restructuring of our operations. The feather in the cap came when the Government of Dubai became a key shareholder.
Over the decades, we have transformed ourselves into a progressive and modern banking institution. We are supported by a sturdy financial base and reigned by a strong and stable management. The proof of which lies with our customers who have stood by us over the years. Today, we are in a position to offer you a range of retail and commercial banking products and services at par with any other bank in the industry. A banking experience better than the best; with a network of branches throughout the UAE. In the future, we aspire to take on the financial services industry head on so as to be able to meet your expectations of better interest rates, new services, easier access and better technology.
Address : Al Ittihad Street, Port Saeed Area 2668, Dubai, UAE.
Website : www.cbd.ae, Phone Number: 97142112888
8. National Bank of Fujairah -
Incorporated in 1982, the National Bank of Fujairah has a long established reputation for excellence in the areas of corporate and commercial banking, trade finance and treasury. More recently, we have expanded our range of services to include comprehensive personal banking options. NBF's commitment to the economic development of the UAE and home emirate of Fujairah is evident through our support of industries ranging from oil and shipping to services, manufacturing, construction, education and healthcare. The Bank's firm financial footing is also well-recognised in the capital markets, where we are the partner-of-choice for leading global counterparties in regional syndications. With our solid track record, strong cultural heritage, deep market insight and unwavering focus on service and innovation, we seek to develop lasting relationships with our customers as we help them leverage growth opportunities in the ever-changing marketplace.
As a bank born and bred in the UAE, we at NBF celebrate our cultural heritage by playing a proactive role in the development of the local community. We believe in cultivating rewarding relationships with our customers by providing them with the very best in financial services, innovation and service delivery. Similarly, we continuously strive towards the creation of a stimulating environment that allows our people to pursue their own personal and professional development.
Address : PO Box 2979, Dubai, UAE.
Website : www.nbf.ae, Phone Number: +9714 397 1700
9. Dubai Islamic Bank -
Welcome to Dubai Islamic Bank – a Bank that not only gave Islamic banking to the world, but continues to keep the flag flying high. As champions of morality, equality and transparency in everything we do, our establishment reflects the modernity, diversity and growth of the city whose name we share.Islamic banking and finance is today one of the world’s fastest-growing economic sectors that comprises of more than 400 institutions tasked with managing assets in excess of US$ 1 trillion globally. Inspite of experiencing exceptional growth since its establishment in 1975, the Bank today remains true to its roots as a customer-centered organisation, where close personal service and honesty form the basis of all relationships. Tradition and heritage blend with a commitment to flexibility, innovation and modernity, so that every customer is provided with comprehensive solutions for any financial need.
Address : PO Box 1080, Dubai, UAE.
Website : www.alislami.ae, Phone Number: + 971 4 295 3000
10. NBQ -
Vision
“ To be a bank of first choice offering innovative Financial Services built on trust and integrity and driven by passion for excellence ’’
Mission
“ To accelerate sustainable growth and maximize value for all stakeholders by delivering premium services and attracting and retaining target customer groups ”
Core Values
- People Orientation
Personal Integrity, Open Communications, Value & Recognize Team Work
- Customer Orientation
Service Excellence, Customer Confidentiality, Meet & Exceed Customer Expectations
- Performance
Committed to Learning & Development, Recognize and Reward Outstanding Performance, Continuous
Productivity & Efficiency Improvements, Delegate Authority, Responsibility and Empowerment
Address : King Faisal Road, Dubai, UAE.
Website : www.nbq.ae, Phone Number: 9714 3975382
Uganda
1. ABC Capital Bank -
OUR VISION
To be among the top ten ranked banks among SME and corporate banking in the country offering a vast array of superior financial products that are able to create value for all stakeholders through a highly motivated staff force who are performance driven.
OUR MISSION
To maintain long term relationships with our customers through innovative value added financial solutions that help them meet their personal and business objectives.
OUR CORE VALUES
- Customer relationship
- Professionalism
- Teamwork
- Continuous improvement
Address : Plot 4 Pilkington Rd, colline House, P.O Box 21091, Kampala, Uganda.
Website : www.abccapitalbank.co.ug, Phone number : 256-414-345200
2. Bank of Baroda -
Bank of Baroda (U) Ltd started its operations on 18.12.1953 by opening its first branch at Kampala. Later on, it was incorporated as Subsidiary of Bank of Baroda-India with 49% shareholding of Govt. of Uganda. Under privatization move of Govt. of Uganda, Parent Bank- Bank of Baroda (India) became the sole owner by taking over 49% shareholding of Govt. of Uganda on 07.06.1999 and divested 20% shares to public in Sept. 2002. In June 2002, bank split its share of Ugx.1,000/- each into Ugx.100/- each before divestment of 20% shareholding to the public. The IPO of 20% shares having face value of Ugx.100/- were offered at Ugx.600/- during Sept. 2002. Further, split of Bank’s share in a ratio of ten shares for every one share held has been affected on 08.09.2008. Consequently the nominal value of each ordinary share of UGX.100/- has been converted into UGX.10/- each.
Pursuant to the Financial Institutions (Revision in Minimum Capital Requirements) Instrument 2010, the Bank has enhanced its capital from Ugx 4.00 Bn to Ugx 25.00 Bn in two phases. The number of ordinary shares of Ugx 10/- each has also increased from 400,000,000 to 2,500,000,000.At present Bank of Baroda, India holds 80% shares of the Bank. Bank of Baroda (u) Ltd was the first Financial Institution in the country to list its shares at the Uganda Securities Exchange. The Bank issued bonus to its shareholders at two occasions in 2011 and 2013. In 2011, the Bank increased its capital from Ugx 4.00 Bn to Ugx 10.00 Bn by issuing bonus shares to its shareholders.
In 2013, the Bank again increased its capital from Ugx 10.00 Bn to Ugx 25.00 Bn by issuing bonus shares to its shareholders. The Bank has facilitated unprecedented capital growth for its shareholders. Baroda shares have appreciated by 15 times of the initial investment in a span of 10 years which shows the respect and image of Brand Baroda.
Baroda is serving Ugandans uninterruptedly for the last 6 Decades. The Bank has contributed significantly in the reconstruction and development of the economy during its 59 years of service to the people of Uganda. The Bank is one of the foremost leading international banks in the country presently operating through its 32 service outlets i.e. 14 (Fourteen) branches and 18(Eighteen) ATMs with a wide geographical reach throughout Uganda. Baroda is one of the most compliant Banks in the country. Baroda believes in rendering highest quality of service, customer care and operational excellence. The Bank therefore operates on a Robust Technology platform called “Finacle” since 2008. Transaction Based Internet Banking “Baroda Connect” offered by the Bank is best in the class in the whole banking industry. Baroda provides an array of products ranging from Savings Bank account, Current account, Time Deposits, Loans & Advances, ATM facilities, Forex, Treasury, Remittances, Brokerage and Investment advisory, to mention a few besides remittance, forex, collection of URA taxes, water payment of NW&SC, NSSF contribution , Umeme Power Bills etc.
Address : P.O. Box 7197, 18, Kampala Road, Kampala, Uganda.
Website : www.bankofbaroda.ug, Phone number : 256-414-233680
3. Bank of Uganda -
The Bank of Uganda (BoU) is the Central Bank of the Republic of Uganda. It was opened on the 15th August 1966. It is 100% owned by the Government of Uganda but it is not a government Department. Bank of Uganda conducts all its activities in close association with the Ministry of Finance, Planning and Economic Development.
Bank of Uganda is responsible for monetary policy and maintaining price stability.
Mission of Bank of Uganda
To foster price stability and a sound financial system.
Vision of Bank of Uganda
To be a centre of excellence in upholding macroeconomic stability.
Location of Bank of Uganda
Bank of Uganda Headquarters are located on Plot 37/45 Kampala Road.
The Bank has 5 branches headed by Branch Managers in Kampala, Jinja, Mbale, Gulu and Mbarara towns.
The Bank also has 4 Currency Centers headed by Currency Officers in Kabale, Fort Portal , Arua and Masaka towns.
Management of the Bank of Uganda
The Board of Directors is responsible for overall management of the Bank. It is appointed by the President of the Republic of Uganda and is composed of :
1) The Governor and Chairman of the Board,
2) The Deputy Governor and Deputy Chairman of the Board,
3) Not more than 5 other members.
Address : Plot 37/45 Kampala Road, Kampala, Uganda.
Website : www.bou.or.ug, Phone number : 256-414-259090
4. Centenary Bank -
Centenary Rural Development Bank Ltd started as an initiative of the Uganda National Lay Apostolate in 1983 as a credit Trust and it begun operations in 1985 with the main objective of serving the rural poor and contributing to the overall economic development of the country. In 1993, Centenary Rural Development Bank Ltd was registerd as a full service commercial Bank. Today we are a leading Microfinance Commercial Bank in Uganda serving over 1,300,000 customers. Our services can be accessed across our 61 full service branches and 143 ATMs networked countrywide.
Our Vision
“To be the best provider of Financial Services, especially Microfinance in Uganda”
Our Mission Statement
“To provide appropriate financial services especially, microfinance, to all people in Uganda, particularly in rural areas, in a sustainable manner and in accordance with the law”
Our Values
- Superior Customer Service
- Integrity
- Teamwork
- Professionalism
- Leadership
- Excellence
- Competence
Address : 44/46 Kampala Road, Kampala, Uganda.
Website : www.centenarybank.co.ug, Phone number : 256-414-251276
5. Crane Bank Ltd -
Crane Bank is a leading Tier II Ugandan commercial bank established in 1995 that is now in its eighteenth year of operation. We have a branch network of Thirty three branches and employ over six hundred staff around the country. Crane Bank is the fourth largest commercial bank (out of twenty six) in Uganda, with a impeccable regulatory record and a solid but ever growing base of loyal East African customers and clients. We wholly own Crane Financial Services, a leading local fund manager and financial advisory firm.
Its phenomenal growth and success is embedded in its ability to effectively mobilize deposits, control costs, and lend sensibly. Crane Bank now enjoys the lowest loan loss rate and cost income ratio in the entire Ugandan commercial banking market. It has also, over the past five years, registered the best return on equity and on assets in the market. Growing its branch network at an average rate of one branch per year, Crane Bank has extraordinarily increased its deposits, loans and advances, and profit after tax by a factor of 20, since its establishment in 1995. Its average annual growth factor has been in the region of 36%. Crane Bank is a local, privately owned and run commercial bank.
Address : 38 Kampala Road, Kampala, Uganda.
Website : www.cranebanklimited.com, Phone number : 256-414-345345
6. Equity Bank -
Our Purpose
We exist to transform the lives and livelihoods of our people socially and economically by availing them modern, inclusive financial services that maximize their opportunities.
Our Vision
To be the champion of the socio-economic prosperity of the people of Africa.
Our Mission
We offer inclusive, customer focused financial services that socially and economically empower our clients and other stakeholders.
Positioning Statement
Equity provides Inclusive Financial Services that transform livelihoods, give dignity and expand opportunities.
Our Tagline
Your Listening, Caring Partner.
Our Motto
Growing Together in Trust.
Our Core Values
We are guided by and strive to uphold the following core values in all the activities we undertake.
- Professionalism
- Integrity
- Creativity and Innovation
- Teamwork
- Unity of purpose
- Respect and dedication to customer care
- Effective Corporate Governance
Address : 390, Muteesa 1 Road, Katwe, Uganda.
Website : www.equitybank.co.ug, Phone number : 256-312-262437
7. Imperial Bank -
Imperial Bank Uganda Limited commenced operations in January 2011. It is a subsidiary of Imperial Bank Kenya Limited; a fully fledged commercial bank founded in January 1996. The bank has had a long standing tradition of achieving strong financial performance and carrying out expansion strategies while successfully focusing on efficient client service delivery. At Imperial Bank, we don't just sell financial products and services but we endeavor to provide choices, opportunities and solutions. With expertise derived from our highly experienced and innovative management team, we offer an extensive range of products and services that is customized to give your company value while meeting specific business needs. These products include: Corporate Relationship Banking, Cash management, Lending & Trade Finance Services, Treasury, Foreign exchange Management and Correspondent Banking Worldwide. In addition, the bank also provides various retail products like: Personal Current and Savings Accounts, Marble Junior Savings Account and debit cards. In addition, we are increasing our range of products to include, Internet and SMS banking among others.
Imperial Bank strives to achieve commercial success in ways that honor ethical values, comply with legal requirements and respect people, communities and the natural environment. We therefore commit a significant amount of our profits every year towards Corporate Social Responsibility (CSR) guided by the tenets of; improving the livelihood of disadvantaged children; creating sustainable community development; Building life skills through quality education; and using art to promote creativity. We are proud winners of the FiRe Award (Excellence in Finance Reporting) on five occasions since 2002. This is an award that recognizes excellence in financial reporting, sound corporate governance, and corporate social responsibility. In the year 2008 we were also received the same award in the category for Best Bank in Kenya. 2009 we received the Best Bank in SME in the banking awards. And in 2011 we were received the Millennium Development Goal (MDG) accolade for our work toward the reduction of infant mortality through the Key in your donation campaign in support of UNICEF’s Child Alive campaign. The campaign was the first ATM fundraising campaign in East and Central Africa.
To maintain and further improve this positioning and growth, we will increase the use of online delivery channels for ease of customer access like Internet, ATMs, POS and mobile (SMS banking) amongst others. We will provide new and improved infrastructure to meet the evolving client needs and as part of our growth strategy, we are also continuing to recruit qualified professional staff, and providing appropriate training to our existing human resources to ensure we continue to meet evolving customer demands. Imperial Bank has achieved a sustained growth in our customer deposit base which is largely attributed to the level of confidence our customers have in the bank and our corporate strategy. In Kenya, the bank currently has 17 branches in the expanding branch network across major towns and cities in the Country. Imperial Bank Uganda’s head office and first branch is situated along Hannington Road Plot 6, Kampala. The other branches are at Mukwano Place, Kyaggwe Road and Mukwano Shopping Centre Arcade, Nakivubo.
Address : Plot 6 Hannington Road, P.O Box 36206, Kampala, Uganda.
Website : www.imperialbank.co.ke, Phone number : 256-312-320400
8. NIC Bank -
NIC was incorporated in Kenya on 29th September 1959, when Standard Bank Limited (“Standard”) and Mercantile Credit Company Limited (Mercantile) -both based in the United Kingdom – jointly formed the company. The company was amongst the first non-bank financial institutions to provide hire purchase and installment credit finance facilities in Kenya. NIC became a public company in 1971 and is currently quoted on the Nairobi Stock Exchange with approximately 22,000 shareholders. Barclays Bank of Kenya Limited acquired 51% of NIC’s total shares through the acquisition of Mercantile in the 1970s and Standard’s shareholding in NIC in the 1980s. Between 1993 and 1996, BBK divested its shares, selling 38% of its shares to the public in 1994, and the remaining 20% in 1996 to the First Chartered Securities Group (FCS).
Due to changing trends, regulatory requirements in the Kenyan banking industry and the need to meet growing customer requirements, NIC obtained a commercial banking license in 1995. In order to effectively diversify into mainstream commercial banking, NIC Bank merged in November 1997 with African Mercantile Bank Limited (AMBank), which was then owned by FCS, by way of a share swap. The purpose of this merger was to allow NIC Bank to enhance its market position, provide a broader and more efficient range of services to its customers and increase the returns to shareholders.
Address : Masaba Road, Upperhill Area, P.O.Box 44599-00100 Nairobi, Uganda.
Website : www.nic-bank.com, Phone number : 254-202-888000
9. Stanbic Bank -
Stanbic Bank is part of Africa's leading banking and financial services organisation, Standard Bank Group. Our heritage in Uganda goes back to 1906 when we operated as National Bank of India. Several name changes followed over the years, including that of Grindlays Bank. We finally became Stanbic Bank Uganda when Standard Bank Group bought the Grindlays network in Africa in October 1993. In February 2002 Standard Bank Group bought 90% of shares in Uganda Commercial Bank, a largely retail government-owned bank that operated a countrywide network of 67 branches. The remaining 10% shares were kept under Uganda government ownership.
Government undertook a divestiture programme to remove state participation in various companies. This led to Stanbic Bank Uganda making an initial public offer of 20% of shares in the bank worth UGX1,023,773,394. The objectives of the offer and listing were to enable the Ugandan public to participate in the equity of Stanbic Bank and to encourage wider ownership of shares in general. It also provided individuals, institutional investors and other interested parties with an opportunity to participate in the equity of Stanbic Bank and to provide a market for the shareholders to realise their investment in Stanbic Bank. The response was phenomenal with 37,449 applications for 3-billion shares totalling UGX211-billion, hence a 200% oversubscription.
While our head office is in Kampala, we operate 91 branches and a growing ATM network of over 175 all over Uganda. Stanbic Bank is the largest financial institution in Uganda licensed under the Financial Institutions Act, 2004 and is listed on the Uganda Securities Exchange Limited.
Address : 17 Hannington Road, Kampala, Uganda.
Website : www.stanbicbank.co.ug, Phone number : 256-414-340788
10. Tropical Bank -
Incorporation
It was established in 1973 under the name Libyan Arab Uganda Bank for Foreign Trade and Development
Ownership
Tropical Bank Limited is jointly owned by the Governments of the Republic of Uganda 0.03% and the Libyan Foreign Bank (LFB) 99.97% of Paid-up Capital.
Reasons for Existence
To provide professional and personalized commercial banking services to various sectors of the economy including financial support to Parastatals, Corporates, Small and Medium Enterprises, Individuals, and Non-Governmental Organisations
Change of Name
In 1994, the bank’s name was changed from Libyan Arab Uganda Bank for Foreign Trade and Development to Tropical Africa Limited and in May 2006, it was changed to Tropical Bank Limited
Mission
To provide excellent, customized financial services through a well trained and motivated personnel to enhance stakeholder value.
Vision
To be the premier provider of customized financial services.
Our Values
Teamwork – We believe working together as a team, we achieve
Reliability – We deliver on our promise
Oriented to Serve Customers - We are committed to exceed customers’ expectations
Professionalism - We act in a prudent and ethical manner in all our dealing with stakeholders
Integrity – We are upright in all our dealings
Committed to Quality - We deliver the right product and service at the right time and place
Accountability – We are answerable to all our stakeholders
Loyalty – We are loyal to all stakeholders
Address : Plot 27, Kampala Road, P.O Box 9485/7292, Kampala, Uganda.
Website : www.trobank.com, Phone number : 256-414-313100
UK
1. Bank of England -
The Bank of England is the central bank of the United Kingdom. Sometimes known as the “Old Lady” of Threadneedle Street, the Bank was founded in 1694, nationalised on 1 March 1946, and in 1997 gained operational independence to set monetary policy. The financial crisis demonstrated the need for a new approach to financial regulation and major changes to the Bank came into force in April 2013. The Financial Services Act 2012 established an independent Financial Policy Committee (FPC), a new prudential regulator as a subsidiary of the Bank, and created new responsibilities for the supervision of financial market infrastructure providers.
The Financial Policy Committee (FPC) is charged with taking action to remove or reduce systemic risks with a view to protecting and enhancing the resilience of the UK financial system. The Committee has a secondary objective to support the economic policy of the Government. The new Prudential Regulation Authority (PRA) is responsible for the supervision of banks, building societies and credit unions, insurers and major investment firms. In total the PRA regulates around 1,700 financial firms. The PRA’s role is defined in terms of two statutory objectives to promote the safety and soundness of these firms and – specifically for insurers – to contribute to the securing of an appropriate degree of protection for policyholders.
In promoting safety and soundness, the PRA focuses primarily on the harm that firms can cause to the stability of the UK financial system. A stable financial system is one in which firms continue to provide critical financial services to the economy – a precondition for a healthy and successful economy.
Address : Threadneedle St, London, UK.
Website : www.bankofengland.co.uk, Phone Number: +44 (0)20 7601 4444
2. Bank of Scotland -
The Bank of Scotland plc is a commercial and clearing bank based in Edinburgh, Scotland. With a history dating to the 17th century, it is the second oldest surviving bank in what is now the United Kingdom (the Bank of England having been established one year before), and is the only commercial institution created by the Parliament of Scotland to remain in existence. It was also the first bank in Europe to print its own banknotes; it continues to print its own sterling banknotes under legal arrangements which allow Scottish banks to issue currency.
In June 2006, the HBOS Group Reorganisation Act 2006 was passed by the Parliament of the United Kingdom, allowing the bank's structure to be simplified. As a result, The Governor and Company of the Bank of Scotland became Bank of Scotland plc on 17 September 2007. Bank of Scotland has been a subsidiary of Lloyds Banking Group since 19 January 2009, when HBOS was acquired by Lloyds TSB.
Address : North Bank Street, Edinburgh, Scotland, UK.
Website : www.bankofscotland.co.uk, Phone Number: +44 131 339 2573
3. Barclays Bank -
Barclays Bank PLC provides various financial services primarily in the United Kingdom, Europe, the Americas, Africa, the Middle East, and Asia. The company offers current account and savings products, mortgages, unsecured loans, general insurance, credit cards, and business lending products, as well as banking and money transmission services to small and medium sized businesses. It also provides international payment services comprising credit cards and consumer lending for consumer and business customers. The company’s investment banking services include arranging and underwriting of debt and equity issuance; provision of advice on mergers and acquisitions, corporate finance, and restructurings; and creating active markets for securities, as well as strategic risk management solutions to large corporate, government, and institutional clients. In addition, it offers integrated banking solutions to large corporates, financial institutions, and multinationals; and wealth and investment management services consisting of international and private banking, investment management, fiduciary services, and brokerage for private and intermediary clients. The company was formerly known as Barclays Bank International Limited and changed its name to Barclays Bank PLC in January 1985. Barclays Bank PLC was founded in 1925 and is headquartered in London, the United Kingdom. Barclays Bank PLC is a subsidiary of Barclays PLC.
Address : 1 Churchill Place, London, UK.
Website : www.barclays.co.uk, Phone Number: +44 1642 332 308
4. Lloyds TSB Bank -
Lloyds Bank plc is a British retail bank with branches across England and Wales. It has traditionally been considered one of the "Big Four" clearing banks. Originally founded in 1765, the bank expanded during the nineteenth and twentieth centuries and took over a number of smaller banking companies. In 1995 it merged with the Trustee Savings Bank and traded as Lloyds TSB Bank plc between 1999 and 2013. The bank is the principal subsidiary of Lloyds Banking Group, which was formed in January 2009 by the acquisition of HBOS by the then-Lloyds TSB Group. That year, following the UK bank rescue package, the British Government took a 43.4% stake in Lloyds Banking Group. As a condition imposed by the European Commission regarding state aid, the group later announced that it would create a new standalone retail banking business, made up of a number of Lloyds TSB branches and those of Cheltenham & Gloucester. The new business began operations on 9 September 2013 under the TSB brand. Lloyds TSB was subsequently renamed Lloyds Bank on 23 September 2013.
Lloyds Bank has an extensive network of branches and ATM in England and Wales and offers 24-hour telephone and online banking services. As of 2012 it has 16 million personal customers and small business accounts.
Our journey begins in 1765 with a Birmingham button maker and an iron dealer. We’ve grown a bit since then, but through booms, recessions and recoveries, we’ve always believed in the value and power of relationships – and what these can do for our customers. Today, more than 240 years on, we help our customers get to where they want to be in life by delivering expert relationship banking.
Address : 25 Gresham Street, London, UK.
Website : www.lloydstsb.com, Phone Number: +44 (0)1733 232030
5. Bank of Ireland -
The Bank of Ireland is one of the world’s longest established banks, with a trading history of over 220 years. The Bank of Ireland Group has had a strong presence in the UK mortgage market for many years; in 1987 it started lending through Bank of Ireland Home Mortgages Limited and then acquired Bristol & West Building Society in 1997. In 2009 Bank of Ireland consolidated its existing UK mortgage businesses under the trading name Bank of Ireland Mortgages. In November 2010 the Group established a regulated UK subsidiary - Bank of Ireland (UK) plc - to strengthen its presence in the UK as a provider of banking products and services. All Post Office® mortgages are now provided and administered by Bank of Ireland (UK) plc. All our UK mortgage customers are managed from our UK mortgage administration centre in Bristol. We are committed to providing our customers with great service whatever your requirements.
Address : PO Box 27, 1 Temple Quay , Bristol, UK.
Website : www.bristol-west.co.uk
6. NatWest Bank -
In 1968 National Provincial Bank (est.1833) and Westminster Bank (est.1836), merged as National Westminster Bank. Together these banks could trace their history back down the centuries through a lineage of prestigious constituents, dating back to the 1650s. The announcement completely surprised the City and the public, but to both banks the advantages were apparent - the merger enhanced balance sheet strength, created opportunities to streamline the branch networks and enabled greater investment in new technology. The statutory process of integration was completed in 1969 and National Westminster Bank commenced trading on 1 January 1970, with the three-arrowheads symbol as its logo.
The new bank, with 3,600 branches, developed a wide range of new services, including the bank's first credit card, Access, in 1972, and computer-linked cash dispensers, Servicetills, in 1976. Deregulation in the 1980s, culminating in 'Big Bang' in 1986, also encouraged National Westminster Bank to enter the securities business. County Bank, the Group's merchant bank, acquired stockbroking and jobbing firms to create NatWest Investment Bank. Meanwhile, the International Banking Division looked to provide international banking services to large companies and to focus on expansion in the USA, the Far East and Europe.
In the 1980s new services were developed such as telephone banking and touch-screen share dealing to assist the government's privatisation programme. The 1980s also saw the National Westminster Home Loans established in 1980 and the Small Business Unit in 1982. The Switch debit card extended the electronic transfer of money to point of sale in 1988. In the 1990s financial services markets world-wide underwent massive change and in response the bank refocused its activities, exiting from a number of markets and adopting the title of NatWest. In March 2000, The Royal Bank of Scotland Group completed the acquisition of NatWest in a £21 billion deal that was the largest take-over in British banking history. NatWest is now part of one of the world's largest financial services groups.
Address : 135 Bishopsgate, London, UK.
Website : www.natwest.com, Phone Number: +44 121 695 9238
7. Citibank UK -
With the vast resources and support network of one of the world’s largest international banks behind us, we are able to offer an impressive range of accounts, premium banking services and international benefits in the UK. Our range of current accounts, which includes the Citibank Plus Current Account and the Citigold Current Account enable customers to benefit from Citi’s global presence with convenient value-added products and services at no extra cost when overseas. These go with our range of foreign currency accounts and we give you the ability to access them all through one Citibank Card. We offer a range of Investments and Wealth Management services, both on and offshore.
Our offshore investment arm, Citi International Personal Bank, makes international wealth management easy, opening up global investment opportunities in a way that is clear and straightforward. You also have 24/7 online access to your UK and overseas Citi accounts wherever you are and the unique capability to transfer your money around the globe in an instant, which all help you manage your money with ease no matter where your international lifestyle takes you. We pride ourselves on excellent customer service and a Citi customer anywhere is a Citi customer everywhere, so whether you’re going on an international trip or relocating to a new country Citi can help.
Address : Citigroup Centre, Canada Square, London, UK.
Website : www.citibank.co.uk, Phone Number: +44 20 7500 5500
Ukraine
1. Active Bank ltd -
PJSC "CB" ACTIVE-BANK "- a reliable dynamic Ukrainian bank belongs to the top 50 banks in Ukraine. Since its inception in 2001, the bank is a key advantage of a personalized approach to every business and investor.
In its activities, "ACTIVE-BANK" is guided by the following principles :
Client-oriented : We know each client, understand their needs, especially business and offer unique, customized banking solutions.
Systematic : Due clearly built business processes, consistency in decision-making and sustainable development, the bank creates long-term relationships with customers and partners.
Complexity : We always look at any problem from the standpoint of achieving outcomes and choose the most effective solution.
Reliability : "ACTIVE-BANK" is a stable financial institution. National agency "Credit-Rating" in July 2013 confirmed the credit rating of the bank at the level «uaBBB», forecast - "stable" and deposit rating at "C" (above average reliability).
Flexibility : Our success in their daily work with clients is, mobility and timely provision of necessary services.
Effectiveness : In 2013 "ACTIVE-BANK" came in with a new professional management team that sees its task on the basis of previous achievements to start the next stage of the development bank, which will be marked by new products, improved procedures and high quality service.
Address : 04070, Kyiv, str. Boris and Gleb, Ukraine.
Website : www.abank.com.ua, Phone number : 380-800-50-1510
2. Bank Financial Initiative -
Values
The "Financial Initiative" - Big Bank Big Earth! Working in Ukraine for seven years, we are committed to the full expectations of our customers in the quality of service and careful implementation of its commitments. To this end, we have identified a set of values, including:
Team spirit : Every employee of the Bank is not part of a team, but the team. Thus, within the team, we advocate the advantage of corporate interests over individual;
Client-above all else : We work for our clients. Each employee of the Bank is not just a seller of banking services, but personal consultant whose mission is to improve the well-being of each client.
Leadership : Solving everyday tasks, we strive to be leaders in all things. Yes, our products and services meet the urgent needs of clients. However, developing each new service, we take into account not only the prospects of socio-economic conditions of the country, but also how changing financial status of customers. We - always one step ahead!
Our Mission
- To help enhance the wellbeing of clients by providing a full range of banking services to individuals, as well as encourage the development of corporate business and comprehensiveness banking services to corporate clients.
- To create favorable conditions for a professional career for bank employees, develop their potential.
- To promote the progressive development partnerships with clients by running the mutual obligations of high quality banking products, respect and mutual trust.
- Promote the development of Ukraine's economy, particularly through maintaining innovation in promising sectors of the economy.
Address : 21/38A, Heroiv Stalinhrada Ave 04210 Kiev, Ukraine.
Website : www.finbank.com.ua, Phone number : 380-800-60-6060
3. Brokbusiness Bank-
Brokbiznesbank, together with its subsidiaries, provides personal and commercial banking services in Ukraine. It offers deposits, current and salary accounts, pension plans, and western union transfers in national and foreign currency; loans and credit lines in national and foreign currencies to organizations, firms, enterprises of various ownership forms, individuals-entrepreneurs, and non-residents; and payment services for utility services, cable television, and telephone and mobile communication services. The company also provides plastic cards, such as Visa and MasterCard for keeping funds and making settlements; documentary transaction services, such as documentary letters of credit and collection for corporate clients; foreign currency trading, as well as analysis, consulting, instruction, and trainings services; and professional banking services, including correspondent accounts and treasury transactions. In addition, JSB Brokbusinessbank issues and circulates securities; sells bank metals, including gold and silver ingots; offers legal and legal consulting, notarization, consulting, travelling, and tickets sale and booking services; and provides automobile, property, and travelling insurance, as well as re-insurance risk services for other insurance companies. Further, it offers real estate agency services, such as purchase-sale, lease of real estate, crediting connected with real estate purchase, insurance against financial risks, investment and disposal of real estate, appraisal of dwelling and non-dwelling funds, complex repairs, and office and flat transportations; and auditing services, as well as services in the field of accounting, tax accounting, and expert evaluation. JSC Brokbiznesbank was formerly known as Commercial Bank BROKBUSINESSBANK and changed the name to JSC Brokbiznesbank in March 1992. The company was founded in 1991 and is based in Kyiv, Ukraine.
Address : Prospekt Pobedy 41, Kyiv, 03057 Ukraine.
Website : www.bankbb.com.ua, Phone number : 380-800-50-2100
4. Ukraine Credit Commercial Bank -
Joint Stock Commercial Bank "UKRAINIAN CREDIT COMMERCIAL BANK" offers the citizens of Ukraine, as well as our guests of Ukraine to use our services. We offer a wide range of financial services: 1) Certificates and all sorts of different views and many other banking and financial services, 2) Western Union Money Transfer and others 3) Deposits on favorable terms, payment of dividends and additional bonuses; 4) Individual cell storage; Bank "Ukrainian Credit and Commercial Bank" - paced, universal bank with a modern presentation of financial performance. We provide a full range of banking services. Our bank has NBU license number ot26 25 October 2000 on the basis of which we work and conduct financial transactions. Our bank has developed a program to support lending to small and medium-sized businesses. Our good partners: 1) BENEFFY Consulting. Effective IT consulting. We conduct an effective audit, corporate governance and make recommendations for its improvement. 2) Ukrainian Leasing Association "Ukrleasing." Promotes the exchange of experiences between foreign Leasing Association. 3) Ua-hosting.org Company provides service domain registration . RU / .RF 99 rubles / year. Our company was founded in 2008. To date, we are partners with the largest accredited registrars. Constantly takes on customer service from other hosting companies.
Address : Ukraine, 04111, Kiev-111, str. Shcherbakov, 35.
Website : www.uctb.com.ua, Phone number : 380-800-449-9582
5. Dragon Capital -
Dragon Capital is Ukraine’s leading investment bank offering a comprehensive range of services in equities and fixed income sales, trading and research, investment banking, private equity and asset management to institutional, corporate and private clients. Established in 2000, the company is an independent partnership controlled by management, with a minority stake held by Goldman Sachs. Dragon Capital accounts for the largest share of turnover on the Ukrainian stock market carrying out approximately a third of reported transactions. The company dominates the Ukrainian debt market as well. Dragon Capital’s DCM team advises leading corporates and banks on raising debt through local bonds, Eurobonds, structured finance and bilateral debt. The company’s fixed-income sales and trading business acts as a market maker in both domestic and international debt instruments trading actively with international and domestic investors.
The company has completed more than 100 deals, including IPOs, private placements, M&A transactions and debt financings, since 2005, raising over $3.4 billion. Dragon’s asset management arm has approximately $0.5 billion under management. Financial magazine Euromoney named Dragon Capital the Best Equity House in Ukraine in 2002 and 2004-2008. Thomson Reuters Extel and Institutional Investor surveys have recognized Dragon Capital analysts as the leading Ukrainian equity research team in 2007-2009, 2011 and 2013. Financial publication emeafinance named the company the Best Broker in Ukraine in 2010. Ukraine’s top business magazine, Biznes, named Dragon Capital “The Most Professional Player of the Ukrainian Stock Market” in 2012. Dragon Capital was named Ukraine’s Stock Market Leader in 2010-2012 by the Ukrainian Exchange. The company won Cbonds "Best Equity Research", "Best Equity Sales", "Best Fixed Income Research" and "Best Fixed Income Sales" in 2010-2012.
Address : 36D Saksahanskoho Street, Kyiv 01033 Ukraine.
Website : www.dragon-capital.com, Phone number : 380-44-490-7120
6. National Bank of Ukraine -
The National Bank of Ukraine (hereinafter referred to as the National Bank) is the central bank of Ukraine, a special central body of the state administration, whose legal status, objectives, functions, powers and principles for organization are determined by the Constitution of Ukraine, Law of Ukraine "On the National Bank of Ukraine" and other laws of Ukraine. The National Bank of Ukraine is an economically independent body that pays the expenses for the account of own revenues within the limits of the approved budget and, in cases set forth in the Law of Ukraine "On the National Bank of Ukraine", at the expense of the State Budget of Ukraine. The National Bank is a legal entity with separated property that is the object of the state property right and is in the full economic competence of the National Bank.
Main function
According to the Constitution of Ukraine, the main function of the National Bank is to ensure stability of the monetary unit of Ukraine. When exercising its main function the National Bank shall proceed from the priority of achievement and retention of the price stability in the country. The National Bank shall within its terms of reference promote the banking system stability and sustainability of the economic growth and second the economic policy of the Cabinet of Ministers of Ukraine.
Other functions
The National Bank shall carry out the following functions :
a) to determine and implement the monetary policy in accordance with the Main Principles of the Monetary Policy developed by the Council of the National Bank of Ukraine;
b) to issue the national currency of Ukraine on a monopoly basis and to organize its circulation;
c) to act as the creditor of last resort for banks and to organize the refinancing system;
d) to establish for banks the rules of conducting banking transactions, accounting and reporting, protection of information, funds and property of banks;
e) to organize and to provide the methodological support to the system of monetary, and banking statistical information and the statistics of the balance of payments;
f) to regulate the operation of payment and clearing systems in Ukraine, to determine the procedure and forms of payments, including the interbank ones;
g) to determine the areas of development of modern electronic banking technologies, to establish and ensure smooth, reliable and efficient functioning and development of payment and accounting systems it has created, to control the creation of means of payment, banking automation and banking information protection facilities;
h) to exercise consolidated banking regulation and supervision;
i) to approve the bank statutes (bylaws) and amendments thereto, to license banking activities and transactions in the cases prescribed by law, to keep the State Register of Banks and the Register of audit firms entitled to conduct bank audits;
j) to keep the official register of the identification numbers of issuers of the payment cards for the domestic payment systems;
k) to compile, analyze and forecast the balance of payments;
l) to represent Ukraine's interests in the central banks of other states, international banks and other credit institutions where the cooperation takes place at the level of central banks;
m) to exercise within the competence specified by a special law the foreign exchange regulation, to establish the procedure of effecting transactions in foreign currency, to organize and exercise foreign exchange control over commercial banks and other financial institutions which are in possession of the National Bank's license for carrying out foreign exchange transactions;
n) to ensure accumulation and custody of the gold and foreign exchange reserves and conduct of transactions with them and banking metals;
o) to analyze the state of monetary, financial, pricing and currency relations;
p) to organize collection and transportation of bank notes, coins and other values, to issue licenses for the right of collection and transportation of bank notes, coins and other values;
r) to implement the national policy of protection of state secrets within the system of the National Bank;
s) to take part in the training of personnel for Ukraine’s banking system;
t) to determine peculiarities of Ukraine’s banking system functioning in case of martial law or emergency state imposition, to carry out mobilization preparation of the National Bank system;
u) to put forward in accordance with the procedure established by law the proposals regarding legal regulation of the issues related to exercise of the National Bank of Ukraine duties;
v) to carry out methodological support for keeping, protecting, using and disclosing the information being the banking secrecy;
w) to exercise other functions in the financial sphere within its terms of reference determined by the law;
x) to establish the procedure for routing, clearing and netting of transactions conducted in Ukraine by payment system participants, using payment cards issued by resident banks;
y) establish a certification authority for registering and authenticating keys and accrediting key certification centers; to set the procedure for using electronic signatures, including in Ukraine’s banking system and by entities that transfer funds;
z) to issue licenses allowing non-banking financial institutions intending to become payment system participants to transfer funds without opening accounts and to revoke these licenses in accordance with the applicable law;
aa) to maintain a register of payment and settlement systems, participants therein, and operators of payment infrastructure;
bb) to exercise supervision (oversight) of payment and settlement systems.
Address : 9 Instytutska St., Kyiv 01601, Ukraine.
Website : www.bank.gov.ua, Phone number : 380-44-253-0180
7. Rodovid Bank -
Vision : To win the trust of Clients and get leading positions in delivering services to Ukrainian families
Mission : Socially-oriented Bank for every family of Ukraine. We take care of creating value for each shareholder, client and employee.
Rodovid Values
Efficiency
We start every task with an objective in mind. We direct our energy and creative potential to achieving the best results for the Bank. We always look for ways to improve efficiency and to develop the business process we are involved in. We recognize that team work benefits the result most of all.
One team
The Rodovid family unites thousands of people all over Ukraine. The word “team” is of high importance to us. We value the individuality of every member of the team and strive to maximize the investment of everyone in a team result. To maximize the work efficiency of the team it is necessary to create an atmosphere of trust and respect.
Trust and respect
We support and take care on each other. We demonstrate due respect to our colleagues regardless of the position they hold. We each deserve trust and thus trust others. A friendly working environment positively influences relations with our clients.
Client orientation
The Ukrainian family as client of the Bank is our main focus and determines all our activity. We always strive to gain the loyalty of clients by creating needed for banking products, providing high-quality services and provoking their positive emotions. We also take care to satisfy the needs of our colleagues from other departments who are our internal clients. We are responsible for providing services to both internal and external clients in accordance with the highest standards.
Responsibility
We understand our responsibility to external clients, management and shareholders of the Bank, regulators and society. Thus we always meet our commitments and are personally responsible for our actions.
Initiative
One of our characteristic features is fresh thinking. We encourage and support initiatives. We find new possibilities for generating economic results. Based on our experience and using a creative approach we generate ideas that help increase efficiency and better satisfy existing and potential needs of our clients.
Singleness of purpose
We form goals that help the Bank to realize its strategic priorities. We look for and find ways to achieve our goals. We clearly understand our personal goals and their role in achieving the goals of our departments and the Bank in general. Our goal is victory, not participation.
Address : 17, Sagaidachnogo Street, Kyiv, Ukraine.
Website : www.rodovidbank.com, Phone number : 380-44-200-2002
Uruguay
1. Banco de la Repùblica de Uruguay -
Banco de la República Oriental del Uruguay (BROU) is a state-owned bank in Uruguay. República Oriental del Uruguay, better known by its initials BROU, was founded in 1896 under the presidency of Juan Idiarte Borda. It is the most important Uruguayan bank with the largest number of customers. It plays a dominant role in lending and deposit in the Uruguayan market. It is also responsible for the collection of exportation taxes. On October 22, 1896 at 10:00 a.m. the great doors of this magnificent building were opened to the public for the first time. Among hopes and fears, the first 54 employees of the bank began their first work day. The first deposit was made by the President of Uruguay, Juan Idiarte Borda.
Address : Av. 18 de Julio #1670, Montevideo, Uruguay.
Website : www.brounet.com.uy, Phone number : 598-2915-0205
2. Banco Hipotecario del Uruguay -
The Mortgage Bank of Uruguay (Spanish: Banco Hipotecario del Uruguay) a state-owned bank in Uruguay. Established on March 24, 1892 by President Julio Herrera y Obes as an autonomous state entity (Spanish: Ente Autónomo). It plays an important role in the local mortgage market. It is listed at the BVM.
Address : Rincon 530, Montevideo, 11900 Uruguay.
Website : www.bhu.com.uy, Phone number : 598-2409-0000
3. Banco Bandes Uruguay -
Banco Bandes Uruguay is a branch of the Economic and Social Development Bank of Venezuela, which arrived to the country with the objective to obtain a greater regional integration. Bandes concentrates its services in the sector of loans to finance investment projects of its clients. Its most important product is that of funds.
Address : Sarandi 402, Montevideo 11100, Uruguay.
Website : www.bandes.com.uy, Phone number : 598-2916-0100
4. Banque Heritage -
Banque Heritage (Uruguay) S.A. was founded in 1981. At the time the name of the institution was "Surinvest Casa Bancaria". After its first ten years of existence, it became a fully-fledged bank. Its shareholders were six large financial institutions: IFC, Rabobank, HSBC, Wachovia, Banco BICE and Unibanco. In 2007, Banque Heritage (Suisse) S.A. acquired part of the capital, in a move to expand internationally. With time and patience, it further acquired the remaining stake of the Uruguayan institution to become the sole shareholder in June 2010. In an effort to stand out in the local market and to differentiate itself, Banco Surinvest underwent a rebranding exercise and was renamed Banque Heritage (Uruguay) S.A. in 2011.
The Swiss Group has since then diversified its activities in order to develop its subsidiary Banque Heritage (Uruguay) S.A. into a "Swiss private banking style" operation, leveraging on its longstanding wealth management experience. During this makeover and implementation, it did not forget to preserve and develop the unique specificities of the Uruguayan market, thus making Banque Heritage (Uruguay) S.A. a truly unique niche player. The Uruguayan subsidiary has grown to be known in the region as an independent financial institution, combining an in-depth knowledge of local markets with the prestigious support of a global shareholder. The bank specializes in Corporate and Private banking by catering to individuals and corporations seeking to develop a long-term personal relationship, while benefiting from world-class financial products and services.
Address : Rincón 530, 11000 Montevideo - Uruguay.
Website : www.heritage.com.uy, Phone number : 598-2916-0177
5. Nuevo Banco Comercial -
Uruguayan commercial bank Nuevo Banco Comercial (NBC), the country's third largest bank, is controlled by US private equity firm Advent International. NBC provides banking services including corporate and personal loans, credit cards, car loans and export and import finance, to over 200,000 retail and corporate customers. The bank was created in March 2003 and is based in Montevideo. It has 50 branches located across Uruguay, and 25 of these are outside Montevideo.
Address : Casa Central Misiones # 1399 Esquina Rincón, Montevideo,Uruguay.
Website : www.nbc.com.uy, Phone number : 598-2916-0541
USA
1. Ally Bank -
Ally Financial Inc. is a leading vehicle financial services company powered by a top online bank franchise. Ally offers a full suite of automotive financing products and services, including new and used auto and RV inventory and consumer financing, leasing, inventory insurance, commercial loans and vehicle remarketing services. Ally operates as a bank holding company.
Banking
Ally Bank is a U.S. online bank that offers consumers a straightforward approach to banking with no minimum deposits to open, no monthly maintenance fees, and 24/7 live customer service. Ally Bank offers a variety of accounts including savings, checking, and money market. Ally Bank also offers certificates of deposit (CDs), IRA savings accounts, and IRA CDs. Ally Bank is a subsidiary of Ally Financial Inc and a Member FDIC.
Auto Financing
Ally is the preferred source of financing for General Motors, Suzuki, Mitsubishi, and Maserati vehicles in the United States. Ally also provides financing for Thor Industries and Forest River RVs.
Dealer Services
Ally provides wholesale financing, retail financing and leasing, real estate and working capital financing, and remarketing services. The company is also a leading provider of insurance products for dealers, as well as service and maintenance contracts for dealers' customers.
Commercial Finance
Ally Commercial Finance provides financing to meet the unique needs of equity sponsors and middle-market companies in North America. The business specializes in providing senior secured, asset-based and cash flow loans for midsize companies. Typical clients include manufacturers, distributors, retailers, and service companies in a broad spectrum of industries including specialty areas such as healthcare, retail, and automotive.
Mortgage Operations
Ally's mortgage operations originate residential mortgages in the U.S. through Ally Bank.
Address : P.O. Box 13625, Philadelphia, East Coast, USA.
Website : www.ally.com, Phone number : 877-247-2559
2. American Express -
Each day, American Express makes it easier, safer and more rewarding for consumers and businesses to purchase the things they need. The American Express cardand for merchants to sell their goods and services. An engine of commerce, American Express provides innovative payment, travel and expense management solutions for individuals and businesses of all sizes. Most of all, we help our customers realize their dreams and aspirations through industry-leading benefits, access to unique experiences, business-building insights, and global customer care. We enable our customers to do more and achieve more.
OUR VALUES
Our Blue Box Values reflect who we are and what we stand for as a company.
Customer Commitment
We develop relationships that make a positive difference in our customers' lives.
Quality
We provide outstanding products and unsurpassed service that, together, deliver premium value to our customers.
Integrity
We uphold the highest standards of integrity in all of our actions.
Teamwork
We work together, across boundaries, to meet the needs of our customers and to help the company win.
Respect for People
We value our people, encourage their development and reward their performance.
Good Citizenship
We are good citizens in the communities in which we live and work.
A Will to Win
We exhibit a strong will to win in the marketplace and in every aspect of our business.
Personal Accountability
We are personally accountable for delivering on our commitments.
Address : P.O. Box 981540, El Paso, Texas, USA.
Website : www.americanexpress.com, Phone number : 212-640-2000
3. American Savings Bank -
As one of Hawaii's leading financial institutions, American Savings Bank is proud to assist Hawaii's residents and businesses in leveraging assets and opportunities with a wide range of services.
Personal Banking
We're ready with the products and services you need today, tomorrow, and into the future. American offers an extensive portfolio of personal deposit and loan products, supported by online and mobile account management options. With a statewide network of branches and ATMs, we're proud to be a convenient financial resource in your community.
American Business Banking
Our business banking services are designed to help you do what you do best - run your business. By providing credit flexibility where and when you need it, we can help finance ongoing operations and provide capital when opportunities arise. We also offer customized merchant service and cash management strategies to support your growth and profitability.
American Home Loans
We can help you finance the home of your dreams! From first-time homebuyer purchases and construction loans, to conforming and jumbo loans, we’ll work with you to find financing options that fit your needs.
American Insurance and Investments
You earned it, now make it work for you. When you're ready to plan for the future, we're here to help.
American Commercial Banking
When it comes to funding the next stage of growth or a commercial real estate acquisition, American Commercial Banking delivers cash flow solutions for your business. Visit any American Savings Bank branch, call us at 627-6900 (Oahu) or toll free at 800-272-2566 (Neighbors Islands and Mainland).
Address : 1225 17th Street, Suite 300, Denver, Colorado, USA.
Website : www.asbhawaii.com, Phone number : 800-272-2566
4. Ameris Bank -
Over half a century ago, Congress created the Small Business Administration (SBA) to offer small businesses, financing options and funding to start and grow their company. Ameris Bank has a team of SBA lenders with many years of experience, ready to provide financing options to qualifying businesses. Our small business financing options provide flexible terms to improve repayment ability and preserve working capital.
Providing you with value :
- SBA Preferred Lender
- Fast loan processing, competitive loan rates, and one-on-one service
- Terms as long as 25 years
- As low as 10% equity requirements
- Small business financing options
Ameris Bank Ag Lending was recently featured on GrowingGeorgia.com.
"We've met with hundreds of young farmers in my time with Ameris and helped them find the funding they need to get started and grow their businesses."
Providing you with value :
- We know the Ag industry.
- Our commitment is stronger than ever as we continue to build on our early commitment to Ag Banking, which - started over 40 years ago.
- We want to understand what you need to accomplish and under what circumstances and limitations.
- We are a FSA Preferred Lender, which is the top status in the FSA guaranteed loan program.
- We will provide you with one-on-one attention.
- We don’t believe in one size fits all banking.
Address : 24 Second Avenue SE, Moultrie, Georgia, USA.
Website : www.amerisbank.com, Phone number : 800-845-5219
5. Armed Forces Bank -
Armed Forces Bank is a family-owned business dedicated to supporting the financial well-being of the individuals and businesses within our communities. We provide a wide variety of affordable, competitively priced, and easily accessible credit and retail banking services through an extensive network of branches (most available 7 days a week) and ATM locations, toll-free customer service numbers, a toll-free 24-hour automated account information line, online banking, and mobile banking.
Our customers can also bank with us worldwide—any time, any place, anywhere—24 hours a day, 7 days a week, 365 days a year.
Our products and services include :
- Checking Accounts
- Savings Accounts (includes Savings Cent$ program)
- Money Market Accounts
- Wire Transfer Services
- Check Cashing Services
- Personal Loans
- Credit Cards
- Home Equity Lines of Credit
- Residential Mortgages
- Business Accounts
- Business Loans
Our goal is to provide individualized, personal service that meets the needs of our customers wherever they are stationed around the world. In addition, we aim to be helpful and informative financial partners in our communities. We pledge to serve every customer with integrity, bring value to every transaction and offer convenient banking solutions at every opportunity. Many people believe that there are no major differences between banks and their services. But you know that members of the military are different. Your job has unique requirements and needs. That's why Armed Forces Bank is different. We cater to the unique needs of the military.
Address : PO Box 26744, Kansas City, Missouri, USA.
Website : www.afbank.com, Phone number : 888-929-2265
6. Bank of America -
At Bank of America, our heritage is woven into our very name. When our earliest predecessor, the Massachusetts Bank, opened for business on July 5, 1784, the United States Constitution had yet to be adopted. The inauguration of George Washington as the nation’s first President would not take place for another five years. John Hancock signed the bank’s charter in his role as Massachusetts governor, making it the second bank to receive a state charter and one of only three commercial banks in existence in the U.S. at the time.
Since then, the bank has grown steadily. A series of acquisitions has drawn together several thousand banks, connecting people and resources, and expanding capabilities to benefit customers, clients and communities around the world. Through the centuries, generation after generation, the financial institutions that are part of our legacy have played a role in development of our nation’s culture and economy. With a commitment to ensuring that our success is linked to that of our customers and our communities, Bank of America continues a proud tradition of innovation, performance and service.
Address : 100 North Tryon St., Charlotte, North Carolina 28202, USA.
Website : www.bankofamerica.com, Phone number : 704-386-5681
7. Bank of Botetourt -
At Bank of Botetourt "Taking Care of You" is more than a slogan, it's our promise to the community. For over 100 years, Bank of Botetourt has been committed to reaching out within our local communities to do all we can to further the area's overall economic development. As a community partner, we make charitable contributions for education, culture and the arts, social service agencies, charitable activities, community and economic development, and other programs that impact the needs of our communities. By bridging the needs of our local communities with the resources of Bank of Botetourt, we help to improve the quality of life for residents in our service areas. We realize that we can only be as successful as the communities we serve !
Volunteerism
Being a good corporate citizen means being actively involved in the community. Bank of Botetourt employees are encouraged to participate through mentoring, volunteering, sponsoring, and public service. Every day, our employees provide their time and talents for efforts that are important to their local communities - some read to children, others work during parades and festivals, some donate blood, or participate in walk-a-thons. We are proud of the many employees who generously donate so much of their time in support of charitable, civic, and professional organizations.
Art By The James Series
Bank of Botetourt's Art By The James Series is an ongoing program that seeks to enrich the lives of students of all ages by exposing them to visual, performing and literary arts. The program seeks to promote artistic exploration, inspire individual creativity and foster understanding and skills regarding art and culture. Each year, Bank of Botetourt provides $1,000 scholarships for local high school seniors who will be attending Virginia Western Community College or Dabney S. Lancaster Community College and pursuing a degree in the arts.
Address : 19747 Main Street, Buchanan, Liberia, USA.
Website : www.bankofbotetourt.com, Phone number : 540-591-5000
8. Bank of Hampton Roads -
Hampton Roads Bankshares, Inc. is a bank holding company that was formed in 2001 and is headquartered in Norfolk, Virginia. The Company’s primary subsidiaries are The Bank of Hampton Roads, which opened for business in 1987, and Shore Bank, which opened in 1961 (the “Banks”). The Banks engage in general community and commercial banking business, targeting the needs of individuals and small to medium-sized businesses. Currently, The Bank of Hampton Roads operates banking offices in Virginia and North Carolina doing business as The Bank of Hampton Roads and Gateway Bank & Trust Co. Shore Bank serves the Eastern Shore of Maryland and Virginia through seven banking offices, ATMs and a recently opened loan production offices in West Ocean City, Maryland and Rehoboth Beach, Delaware. Through various affiliates, the Banks also offer mortgage banking services and investment products. Shares of the Company’s common stock are traded on the NASDAQ Global Select Market under the symbol "HMPR."
Investor Relations
The investor relations section is maintained for Hampton Roads Bankshares by SNL Financial, LLC("SNL"). SNL is not affiliated with Hampton Roads Bankshares and has contracted with Hampton Roads Bankshares to operate the investor relations section on its behalf. Certain Information contained in this section is not prepared by Hampton Roads Bankshares but rather compiled by SNL from other sources. For further information about SNL and its operation of this site, please consult the SNL link at the bottom of the Investor Relations home page.
Address : 641 Lynnhaven Parkway, Virginia Beach, USA.
Website : www.bankofhamptonroads.com, Phone number : 757-217-1000
9. Bank of Nevada -
Headquartered in Las Vegas, Bank of Nevada is structured as a super community bank providing a broader product array and larger credit capacity than a traditional community bank and a staff of experienced relationship managers who serve as a single point of contact for Bank clients. Through a dedicated single relationship manager, clients have direct access to senior level banking professionals and concierge-style personal service for business and personal banking needs.
At Bank of Nevada, we have the capacity to meet the lending needs of virtually any size business. We also assist businesses with a full array of cash management services including Nevada's only locally-based lock box service, a central cash vault, and electronic banking, as well as merchant services and a host of other banking products. For added time-saving convenience, business clients also benefit from our remote deposit service, e-Deposit. Bank of Nevada's commitment to personal service began when the Bank was founded in 1994. Bank of Nevada now has assets of over $3 billion.
Address : 2700 West Sahara Avenue, Las Vegas, Nevada, USA.
Website : www.bankofnevada.com, Phone number : 702-248-4200
10. Bank of New York Mellon -
The Bank of New York Mellon Corporation (NYSE: BK), commonly referred to as BNY Mellon, is an American multinational banking and financial services corporation formed on July 1, 2007 as a result of the merger of The Bank of New York and Mellon Financial Corporation.The company employs more than 48,700 staff up to Dec 2011 worldwide and has over US$1.4 trillion in assets under management and US$27.69 trillion in assets under custody and administration thereby being the largest deposit bank in the world. It operates in six primary financial services sectors including advisory services, asset management, asset servicing, broker-dealer, issuance services, treasury services and wealth management. It is the oldest banking corporation in the United States, tracing its origins to the establishment of the Bank of New York in 1784 by Alexander Hamilton.
Address : One Wall Street, New York, USA.
Website : www.bnymellon.com, Phone number : 212-495-1784
11. Bank of North Carolina -
Mission Statement
At Bank of North Carolina,our mission is to provide the best banking experience possible by anticipating your needs, and exceeding your expectations while assisting you in achieving your short-term and long–term financial goals. We are committed to providing a challenging and rewarding work environment for our employees, while maintaining solid financial strength to ensure superior returns for our shareholders.
Values Statement
At Bank of North Carolina :
- We are professionals; we are knowledgeable of financial products and services; performance-oriented, deadline- driven, attentive to detail, and focused on doing it right the first time.
- We can be trusted; we are ethical, honest, and steadfast to maintain the highest levels of confidentiality relating to our staff and customer relationships with the bank.
- We are responsive; we are passionate about meeting our customers’ needs for quality financial products and dedicated to delivering them with the highest standards of customer service.
- We are fair; we are dedicated in maintaining non-discriminatory, objective policies and practices relating to our credit and hiring decisions, promotion and compensation practices, human resource policies, and all other aspects of our business.
- We are a team; employees enjoy a work environment where teamwork, integrity, responsiveness, and professional development are key components of our success.
- We are good corporate citizens; we are committed to the communities we serve and willing to invest our time, talent, and financial resources to make them better places to live.
Address : 3980 Premier Drive, Suite 210, High Point, North Carolina, USA.
Website : www.bankofnc.com, Phone number : 336-869-9200
12. Central Bank Utah -
Central Bank has been serving Utah County for over 120 years and we are proud of our history of sustained growth in strength and security. Since the economy began to falter in 2008, we have relied on our own strength and reserves by not taking any "bailout" or TARP money - evidence that we truly have remained strong, safe and secure since 1891. We believe our strength and continued progress is a direct result of our dedication to caring for the individual needs of the people and communities we serve. Here is a brief view of our history.
On October 17, 1891, Milan Packard (great-great-grandfather of our president, Matt Packard) helped establish the Springville Banking Company. The bank expanded gradually until 1924, when the community-focused officers and directors were instrumental in attracting the Columbia Steel Mill to the site between Provo and Springville. From this point, the bank enjoyed steady and substantial growth and was one of few banks that did not require Government Debenture Capital during the depression years. Progressive and ably-managed, Springville Banking Company was the first bank in Utah to qualify for FDIC insurance on deposits.
The State Bank of Provo was organized in 1902, by 16 men of incredibly diverse backgrounds - sheep farmer, plumber, attorney, you name it - who all had the common desire to find a safe, stable place to save and borrow money. From its founding, the State Bank of Provo grew steadily and the officers and board members prided themselves as they came to be known as the bank that knew every customer as a friend.
On July 1, 1966, the Springville Banking Company and the State Bank of Provo merged under the new name of Central Bank and Trust. This was not simply a union of the two oldest banks in Utah County, but a consolidation of strength that would provide greater lending power, more financial stability and superior services. Central Bank opened its doors in Spanish Fork in 1969, followed shortly by offices in the Provo Riverside PIaza in 1971 and Mapleton in 1972. Continued expansion brought offices to Payson in 1980, Orem in1982, American Fork in 1996, Lehi in 2003, and Pleasant Grove in 2008. These new facilities demonstrate Central Bank's commitment to serving Utah County and the people who call it "home."
Central Bank is committed to offering all modern banking services and conveniences - mobile banking, online bill pay, advanced technology ATMs, and online financial management through FinanceWorks to name a few - without letting go of the personal, friendly touch that got us where we are today. Aside from providing exceptional banking services, Central Bank makes many valuable contributions that strengthen our community. Our employees spend many hours each year participating in local programs and the bank donates to many educational and civic organizations throughout Utah County.
Address : 75 North University Avenue, Provo, Utah 84601, USA.
Website : www.centralbankutah.com, Phone number : 801-375-1000
13. Cole Taylor Bank -
Cole Taylor Bank is a subsidiary of Taylor Capital Group, Inc. and the sixth largest bank in Chicago. As of September 30, 2013, Taylor Capital Group has $6.0 billion in assets, $3.7 billion in deposits, and more than 1000 employees. Our success is the result of the personal involvement of our owners and directors; a smart, lean organizational structure; a strong and creative management team; and a friendly, knowledgeable staff. Cole Taylor has been meeting the banking needs of Chicago-area businesses – and their owners, managers and employees – for more than 80 years. We’re proud to be a fixture in our community – and yours. Today we also serve customers across the nation from the regional offices of Cole Taylor Business Capital, Cole Taylor Equipment Finance and Cole Taylor Mortgage. From commercial financing and treasury management to personal banking and mortgages, we have the expertise to help you reach your full potential.
Address : 20 S. Clark St., Chicago, USA.
Website : www.coletaylor.com, Phone number : 847-653-7978
14. Commerce Bank -
Commerce Bank traces its roots back to 1865 when Francis Reid Long came to Kansas City with $10,000 capital and started a bank, the Kansas City Savings Association. By 1890, the bank, then named the National Bank of Commerce, was the largest bank west of Chicago. Commerce Bank has always been an innovator. In 1928, the Company began the first 24-hour transit department in the country. This helped speed up the transit of checks between banks. The 1960s saw the introduction of the first full-scale International Department and, in 1984, Special Connections, the first card in the market to have the combined features of a credit card and ATM card, was introduced.
Excellence has been recognized by the industry. Commerce Bancshares was ranked fourth in the $5 billion to $50 billion asset category on Bank Director magazine’s 2012 Bank Performance Scorecard. For the fourth consecutive year, Commerce Bank is among the top ten on Forbes’ list of America’s Best Banks, ranking ninth on the list from Forbes. Commerce Bank is one of the 17 new members included on the 2011 KBW Bank Honor Roll of banking institutions that achieved positive earnings per share growth over the last decade, regardless of the economic environment. Commerce Bank is number six on ABA Banking Journal magazine’s list of Top Performing Big Banks with total assets of $10 billion or more.
Since it was founded more than 145 years ago, Commerce Bank has continually expanded its long-standing investment in its people, technology, product offerings and service channels to bring the utmost value and convenience to its customers, thus improving the bank's ability to serve the evolving financial needs of its customers. This strategy, coupled with the bank's community involvement, has given Commerce Bank a leadership position, enabling the company to create value and generate corporate growth over time. Since its inception, Commerce has evolved and grown considerably in the banking industry.
Address : 101 Central Avenue South, Geneva, Minnesota 56035, USA.
Website : www.commercebank.com, Phone number : 816-234-2000
15. CIT Bank -
CIT Group Inc. (NYSE: CIT) was founded in 1908 on a simple premise: A well-capitalized business can offer loans at reasonable rates to reputable commercial clients on the strength of their assets and potential. Since then, CIT has continually redefined what it means to be a financing partner. Today, CIT is a leading bank holding company that provides financing and leasing capital to many small-business and middle-market clients in the United States and abroad.
Experience Experience : CIT Bank
CIT Bank is an FDIC-insured institution that brings consumers the same experience, ingenuity and commitment that have helped ambitious men and women build successful businesses. CIT Bank's innovation, technology and financial strength, together with a heritage of reliability and expertise from CIT, give you the tools to take control of your financial future. CIT Bank's suite of powerful savings options can help you achieve a range of financial goals—from buying a home to paying for college to savings for emergencies.
Address : 11 West 42 Street, New York, USA.
Website : www.bankoncit.com, Phone number : 801-412-6800
16. City National Bank -
Los Angeles-based City National Corp. (NYSE: CYN) is the parent company of City National Bank. It offers a full complement of banking, trust and investment services through 77 offices, including 16 full-service regional centers, in Southern California, the San Francisco Bay Area, Nevada, New York City, Nashville and Atlanta. Its 3,500 colleagues deliver highly personal service and complete financial solutions to entrepreneurs, professionals, their businesses and their families.
Our Mission
City National's mission is to provide the ultimate banking experience for successful entrepreneurs and professionals through an uncommon dedication to extraordinary service, proactive advice and total financial solutions.
Address : City National Plaza, 555 South Flower Street, Los Angeles, USA..
Website : www.cnb.com, Phone number : 800-773-7100
17. Credit One Bank -
Overview
Credit One Bank is one of America's leading issuers of VISA® credit cards. Issuing both VISA® and MasterCard® credit cards, Credit One Bank is located in Las Vegas, Nevada. We provide credit cards to individuals who have been historically overlooked by other banks because of their less than perfect credit. With millions of people carrying a Credit One Bank credit card, we pride ourselves on excellent customer service and an array of credit card products with innovative features. Credit One Bank, N.A. is a national bank chartered by the Office of the Comptroller of the Currency (OCC), a bureau of the United States Department of the Treasury. The OCC was created by Congress to charter national banks, to oversee a nationwide system of banking institutions and to assure that national banks are safe and sound, competitive, profitable, and capable of serving in the best possible manner the banking needs of their customers.
Our Customers
Credit One Bank is committed to providing our customers superior value and customer service. Whether an individual needs to establish or rebuild their credit, Credit One Bank is here to help them achieve their goals.
Innovative Product Features
Customers of Credit One Bank can manage their account online through 24/7 Online Account Access. Online Account Access members may enroll in Email and Text Notifications to receive alerts when their payment is due, when their payment has been posted, if they're over their credit limit, if they’re past due, when their new statement information is available, if their balance has reached an amount they've specified, and if their credit score has been updated. Online Account Access members also have access to their credit score on our website. Their credit score is updated monthly and this service also includes valuable tools to help them track and understand their credit score.
In addition, all cardholders can choose to purchase a custom credit card. They can design their own card using their favorite image to create a one-of-a-kind card design through Credit One Bank's Design My Card service. Credit One Bank offers the opportunity for customers to rebuild their credit with on-time payments. We provide our customer's payment performance to all three major credit bureaus (Experian, Equifax and TransUnion) every month.
Address : P.O. Box 98873, Las Vegas, USA.
Website : www.creditonebank.com, Phone number : 702-269-1000
18. Dedham Savings Bank -
The year was 1831 and in Dedham, a group of citizens interested in having a savings institution in town got together and established The Dedham Institution for Savings, as a mutual bank. Mutual banks were different from your typical bank as they were owned and run by and for the benefit of depositors; there were no stockholders. Prior to the introduction of mutual banks many people had a mistrust of banks. There was a perception that they only served the wealthy or that their hard earned deposits might be lost. With creation of The Dedham Institution for Savings the average Dedham Citizen could, for the first time, find a place to make deposits and get loans. Today, we refer to our bank simply as Dedham Savings. Our first depositor was a woman named Sophia Foord. We still have her original ledger book which shows the initial deposit made in 1831. By 1832, the Bank had almost $30,000 on deposit, which was significant for the times. Growth was gradual, reflecting the fact that the average depositor was a thrifty saver rather than a rich investor. And we’ve been growing ever since. From that one small institution to what is today serving the community with 8 locations in Massachusetts.
Address : 55 Elm Street, Dedham, Massachusetts, USA.
Website : www.dedhamsavings.com, Phone number : 781-329-6700
19. Falcon International Bank -
When Falcon’s current owners acquired the bank in 1995, it had a staff of 20 and assets of $52 million. Today, with the benefit of steady leadership, talented employees and a loyal clientele, Falcon is proud to have almost 300 dedicated bankers on its team, in addition to assets in excess of $825 million and fifteen branches located in Laredo, San Antonio, McAllen, Brownsville, Eagle Pass, Del Rio and Buda, with a Loan Production Office (LPO) in Harlingen as well as representative offices in Monterrey and Guadalajara, Mexico. In 2012, Falcon continues to rank among the top 100 of the Hispanic Business Magazine annual Hispanic 500 directory, which lists the 500 largest Hispanic-owned businesses in the U.S.
Mission Statement
- Guided by Faith...
- Grounded by Family...
- Committed to You!
A Unique Philosophy: Faith, Family and Falcon
Falcon attributes its success largely to being a family-owned business—and, thus, a business that values and cultivates a familial atmosphere in its staff and customers. Our philosophy is simple: Faith, Family and Falcon. And it began with one man. The late Hugo Gutierrez, Sr., a trusted, longtime Laredo businessman, headed his family’s far-sighted investment in 1995, when they purchased a majority interest in then Falcon National Bank. Mr. Gutierrez Sr. contributed his invaluable business experience to his new role as Chairman of the bank’s Board of Directors, with his sons, Hugo Jr. and Adolfo, joining him on the board. Adolfo also became the bank’s President and CEO, a position he held for nearly a dozen years. In that time, Mr. Gutierrez Sr.’s business savvy and devotion to family created a business model that still guides Falcon throughout its growth. Today, Gilbert Narvaez, Jr., an integral part of Falcon since 1990, serves as President and COO, and after decades of treasured business advice from his father, Adolfo serves as Falcon’s Chairman of the Board and CEO. Mr. Narvaez, Jr., John J. Hill, Hugo A. Gutierrez, Jr., Ray A. Gonzales, Eduardo Garza-Robles, and Pablo Villanueva also add their banking and business expertise to Falcon’s Board of Directors.
We Know What Counts—And It Shows
At Falcon, we know what counts with our customers: personalized service, attention to detail and genuine commitment to helping our customers achieve their dreams. For the last fifteen years, the bank has earned a place on the coveted Hispanic Business 500 directory, along with feature articles such publications as American Banker, San Antonio Express News, Laredo Morning Times and Independent Banker, among others. Our reputation for superior service has allowed us to widen our niche market, and today we provide quality banking to more people than ever. Our growth has also allowed us to immerse ourselves in bettering many communities, not just one. Falcon team members are active participants, contributors and board members of dozens of civic and charity organizations, including but not (even remotely) limited to the American Cancer Society, American Heart Association, March of Dimes, Susan B. Komen Foundation, Junior Achievement, Leadership Laredo, S.T.A.R.S., Rotary Clubs, Habitat for Humanity and Goodwill. Falcon International Bank is proud to be a part of the culture and history of South Texas, and, through branch expansion, product innovation and community involvement, we look forward to further serving the needs of its dynamic residents.
Address : 7718 McPherson Rd., Laredo, Texas, USA.
Website : www.falconbank.com, Phone number : 956-723-2265
20. Falcon National Bank -
May I introduce you to Falcon National Bank with "Service that Soars Above The Rest."
Our mission statement at Falcon National Bank is as follows :
"To provide exceptional banking solutions with friendly service to the communities we serve."
Our vision statement is to become the bank of choice in the communities we serve.
Our core values are :
R - Responsive
E - Excellence
S- Sharing Ideas
P - Professional
E - Exceptional Service
C - Confidentiality
T - Teamwork
If you are a current customer of Falcon National Bank, we want to thank you for your business. If you are not a current customer, we invite you to give us a try....We don't think you will be disappointed.
Address : 183 Cedar Drive, Foley, Minnesota, USA.
Website : www.falconnational.com, Phone number : 320-968-6300
21. Farm Credit Bank of Texas -
If you are looking for a lender who understands agriculture and rural mortgage financing — one who has the capacity to finance the largest, most complex agribusiness operation — you have come to the right place.
Who We Are
Farm Credit Bank of Texas, headquartered in Austin, Texas, is a cooperatively owned wholesale bank with assets of $15.4 billion. We are part of the nationwide Farm Credit System, established by Congress in 1916. Together with our affiliated lending cooperatives, we comprise the $21.7 billion Texas Farm Credit District, the single largest rural lending network serving Alabama, Louisiana, Mississippi, New Mexico and Texas.
What We Do
We provide loan funds and services to 17 retail-lending co-ops and three Other Financing Institutions. These lenders make loans for rural real estate, agribusiness and agricultural production. We also are active in the capital markets arena, participating in large-loan opportunities with the food, agribusiness, rural utility and rural communications sectors.
Our Mission
Our mission is to enhance the quality of life in rural America by using cooperative principles to provide competitive credit and superior service to our customers.
Our Customers
Our customers are our owners — 16 Agricultural Credit Associations (ACAs), which provide agricultural, agribusiness and rural mortgage financing; one Federal Land Credit Association (FLCA), which makes rural real estate loans; and three Other Financing Institutions (OFIs). These lenders in turn provide loans and financial services to farmers, ranchers, agribusiness firms, country homeowners and other rural landowners—as well as to capital markets customers.
Our Source of Funds
We benefit from having a dependable source of competitively priced funding. Our funds come from the Federal Farm Credit Banks Funding Corporation, which sells Farm Credit System bonds and notes to investors in the nation's money markets. As part of the $252.8 billion Farm Credit System, we enjoy an AAA rating on our long-term debt by Fitch Ratings and an Aaa rating by Moody’s Investors Service. Currently, the Farm Credit System is rated AA+ by Standard and Poor’s due to the recent downgrade in the U.S. sovereign debt rating.
Our Management and Operations
The Farm Credit Bank of Texas is governed by a seven-member board of directors. Five directors are farmers or ranchers, who are elected by the customers of the 17 lending cooperatives that own the bank. Two directors are appointed by the elected board members. Our senior management team is accountable to the board of directors and works with the board to set the bank's direction, goals and strategies. We are regulated by the federal Farm Credit Administration, whose board is appointed by the President of the United States.
Address : P.O. Box 202590, Austin, Texas , USA.
Website : www.farmcreditbank.com, Phone number : 512-465-0400
22. First Bank -
We here at FirstBank are fortunate to have financial stability, outstanding employees, and the greatest customers we could ask for. We owe our success to the core values we’ve held since we were founded in 1963. Ever since, we’ve maintained a strong commitment to convenience, friendly and intelligent customer service, and loyalty to our employees. FirstBank has grown through consumer and commercial lending, innovative banking products and services and a high regard for community investment. FirstBank now has over $13 billion in assets and over 115 locations in Colorado, Arizona, and California. We’re still a growing company, but after 50 years, our commitment to our customers and to our communities has not changed.
FirstBank has donated over $40 million to nonprofits since 2000. In 2012, we donated $4.6 million, making us the most charitable bank in Colorado by annual cash donations. FirstBank also contributed $600,000 to support Colorado Gives Day, a one-day online giving initiative directed at increasing philanthropy in Colorado. Our contribution helped raise over $15.7 million for more than 1,200 Colorado nonprofits. For a complete listing of our community efforts, please download our community report.
Address : 120 South Third Street, Philadelphia, Pennsylvania, USA.
Website : www.efirstbank.com, Phone number : 800-964-3444
23. First National Bank of Omaha -
First National Bank has a history of doing what's right for our customers and the communities we serve that spans more than 150 years. Founded in the spirit of innovation and commitment to customer service, this sixth generation family-owned business has become the largest privately-owned bank holding company in the United States. With locations in Nebraska, Colorado, Illinois, Iowa, Kansas, South Dakota and Texas, $17 billion in managed assets and nearly 5,000 employees, we haven't lost sight of the foundation on which our success was built. Integrity, Respect, Passion - these are the cornerstones of our Operating Philosophy and represent our commitment to you. At First National Bank, we strive to better serve you and your banking needs - and we are as hopeful and excited about the future of our bank as our founders were in 1857.
For more than 150 years, First National Bank has maintained its commitment to helping to build strong communities. We don’t claim to have been the primary builders of the communities we serve. Many people over many generations did that with their hard work, dedication and vision. But a local bank that understands and embraces the community’s vision can make a big difference, and we are proud of our commitment to these principles. First National Bank is proud of our history. We were founded in 1857 by two brothers – Herman and Augustus Kountze. Though our founders where engaged in the rough-and-tumble business of the pioneers, they created an innovative and forward-looking organization. We were among the first banks to issue credit cards – long before most other banks did – and we were the first U.S. company to use fuel cell technology as its primary power source. That’s how we approach the future, as well, and we hope you will take the journey with us.
The Kountze brothers envisioned that their bank would succeed and have a positive impact on the communities they served. We continue to harbor big dreams for the future of the communities we serve, just like Herman and Augustus did.
Address : P.O. BOX 2490, Omaha, Nebraska, USA.
Website : www.firstnational.com, Phone number : 402-341-0500
24. First National of Nebraska -
First National of Nebraska is a multi-state holding company headquartered in the heart of downtown Omaha, with a strong heritage of banking excellence that dates back more than 150 years. For a century and a half, First National Bank, a subsidiary of First National of Nebraska, has set the standard for outstanding customer service coupled with some of the most innovative financial products in the industry. When it opened in 1857, First National was a local bank that served only Omaha and the surrounding communities. Today, First National is the largest privately owned banking company in the United States, with locations in seven states and more than 6.6 million customers across the country. First National of Nebraska and its affiliates have $17 billion in managed assets and over 5,000 employee associates. We've come a long way in the last century and a half. As you browse through our site, we think you'll understand why we've been so successful – and why we're so excited about what the future holds for our customers and our organization.
Address : 1620 Dodge St., Omaha, Nebraska, USA.
Website : www.fnni.com, Phone number : 402-341-0500
25. Five Star Bank -
Our roots go back to the 1850’s when Wolcott Humphrey founded a small community institution named the Wyoming County Bank. Mr. Humphrey’s plan for success was to focus on two things: the customers and the communities in which they lived. The bank he formed would become the flagship bank of what is today’s Five Star Bank, which now includes three sister banks, each with its own rich history in financial services—The National Bank of Geneva, First Tier Bank and Trust, and Bath National Bank. Over one hundred and fifty years later, our focus on customer and community hasn’t changed. We have earned a reputation for fairness, integrity and dedication to community. With the devotion of excellent people, we have built a company with solid equity and a strong heritage.
Today, the bank boasts $2.6 billion in assets and does business in 15 contiguous counties in Western and Central New York. We offer our customers the service and convenience of a network of more than 50 branches and a quickly expanding ATM network. We are proud to be there for you, our customers, wherever, whenever and however you need us. We are Five Star Bank.
Address : 220 Liberty Street, P.O Box 227, Warsaw, New York , USA.
Website : www.five-starbank.com, Phone number : 877-226-5578
26. HSBC Bank USA -
HSBC's Principles and Values
Through loyal and committed employees who make lasting customer relationships and international teamwork easier to achieve, we work to uphold Five Core Business Principles :
- Outstanding customer service
- Effective and efficient operations
- Strong capital and liquidity
- Conservative lending policy
- Strict expense discipline
We also operate according to certain Key Business Values :
- The highest personal standards of integrity at all levels;
- Commitment to truth and fair dealing;
- Hands-on management at all levels;
- Openly esteemed commitment to quality and competence;
- A minimum of bureaucracy;
- Fast decisions and implementation;
- Putting the Group's interests ahead of the individual's;
- The appropriate delegation of authority with accountability;
- Fair and objective employer;
- A merit approach to recruitment/selection/promotion;
- A commitment to complying with the spirit and letter of all laws and regulations wherever we conduct our business;
- The promotion of good environmental practice and sustainable development and commitment to the welfare and development of each local community.
Address : P.O. Box 2013, Buffalo, New York , USA.
Website : www.us.hsbc.com, Phone number : 800-975-4722
27. MB Financial Bank -
With nearly $10 billion in assets, MB Financial, Inc. (NASDAQ: MBFI) is the Chicago-based holding company for MB Financial Bank.
Customer-driven solutions. Personal attention
For over 100 years, MB has been helping our Chicagoland customers grow, manage and protect their financial assets. Our branches and employees are in the communities we serve, which empowers us to provide professional banking solutions to privately held, middle-market businesses with personal attention and quick turnaround times. Of course, we also serve individuals and small businesses with the same respect and attention they’ve come to expect from their local bank.
How you bank is up to you
MB helps make banking easier by giving our customers the power to decide when, where and how they bank. With 90 banking centers throughout the Chicago area (including some open seven days a week) and competitive online products and services, you can monitor and manage your funds around the clock.
We have what you need
We offer a wide array of commercial and personal banking products and services as well as trust, private banking and investments through our wealth management division. MB is also among a small number of banks that works closely with leasing companies to provide debt, equity and bridge financing.
Committed to the community
We’re committed to the communities in which we do business. The MB Financial Community Development Corporation, a wholly owned subsidiary of MB Financial Bank, and MB Financial Charitable Foundation give back to the communities in which we work and live.
Our subsidiaries
Learn more about MB Financial Bank, N.A.’s subsidiaries, Cedar Hill Associates, LaSalle Solutions, and Celtic Leasing Corporation :
- Cedar Hill Associates, a majority-owned subsidiary
- LaSalle Solutions, a wholly-owned subsidiary
- Celtic Leasing Corporation, a wholly-owned subsidiary
We’re proud to be a part of Chicago’s rich history and look forward to providing you with premium products and services and exceptional customer service.
Address : 800 West Madison Street, Chicago, USA.
Website : www.mbfinancial.com, Phone number : 888-422-6562
28. New York Commercial Bank -
With assets of $45.8 billion at September 30, 2013, New York Community Bancorp, Inc. (NYSE: NYCB) is currently the 20th largest bank holding company in the nation, and a leading producer of multi-family mortgage loans in New York City, with an emphasis on apartment buildings that feature below-market rents. We're also one of the nation's top 25 depositories, with a meaningful share of deposits in several of the dynamic markets we serve.
Our family of community banks currently consists of two bank subsidiaries with 272 branches serving customers in five states. Our savings bank subsidiary, New York Community Bank, accounts for 237 of our locations: 120 in Metro New York; 49 in central and northern New Jersey; 28 in northeast Ohio, 26 in south Florida, and 14 in central Arizona. Reflecting our evolution through a series of acquisitions, we operate our Community Bank branches through seven divisions: Queens County Savings Bank in Queens; Roslyn Savings Bank in Nassau and Suffolk counties; Richmond County Savings Bank on Staten Island; Roosevelt Savings Bank in Brooklyn; Garden State Community Bank in New Jersey; Ohio Savings Bank in Ohio; and AmTrust Bank in Florida and Arizona.
Our commercial bank subsidiary, New York Commercial Bank, meets the needs of small and mid-size businesses, as well as consumers, through 35 branches in Manhattan, Queens, Brooklyn, Long Island, and Westchester County, including 18 branches that operate under the name Atlantic Bank. And because New York Commercial Bank and New York Community Bank are both members of the NYCB Family, our customers can bank at any of our branches - 272 in all ! We are committed to providing all of our customers with exceptional service and convenience, and a full-service menu of products to meet a broad range of financial needs. With 24-hour banking online, by phone, and at 259 ATM locations, we aim to make it easy for you to bank with us.
Address : 615 Merrick Avenue, Westbury, New York, USA.
Website : www.newyorkcommercialbank.com, Phone number : 212-967-7425
29. Pioneer Bank -
Our Philosophy "Customers for Life"
A strong and genuine belief in the "customer for life" principle of doing business is what fuels Pioneer Bank. Referrals from previous customers and local real estate professionals have always delivered the majority of our production.
Low rates and fees through knowledge and technology
We use the most advanced technology available to close loans quickly, at a low cost. By combining the use of the Internet along with advanced processing software and automated underwriting systems we have taken the mystery out of approving and closing a home loan.
Address : PO Box 130, Roswell, New Mexico, USA.
Website : www.pioneerbnk.com, Phone number : 575-624-5200
30. Regions Financial Corporation -
Regions Financial Corporation was formed in 1971 as First Alabama Bancshares Inc., Alabama 's first multibank holding company. With the combination of three well-respected banks, the holding company began operations with a total of $543 million in assets and 40 banking locations in Birmingham , Huntsville and Montgomery.
Regions Financial Corporation traces its roots back to three Alabama-based banks who became original affiliates of First Alabama Bancshares, Inc., chartered in 1970 as the first multi-bank holding company in the state of Alabama. Those three banks are: the First National Bank of Huntsville, chartered in 1856, the First National Bank of Montgomery, opened in 1871, and the Exchange Security Bank of Birmingham. The Exchange Bank, an institution organized in Birmingham during the spring of 1928, started with capital totaling $35,000 and in 1947 moved to Tenth Avenue and 20th Street South. The new building was the most modern bank structure in the city and brought Birmingham the first drive-in teller window and the first bank parking lot. It also set the standard for other banks by being one of the most modern and customer-focused banks in the South. The Exchange Bank had grown to more than $19 million in April of 1957 when it consolidated with the Security Commercial Bank to become the Exchange Security Bank.
In 1970, a small group of Alabama bankers and businessmen got together to form the first multi-banking holding company in Alabama. Their proposal was grounded in one idea: sound banking principles and new growth opportunities could be combined to create a stronger financial institution for the state. These banking pioneers overcame legal and regulatory hurdles as well as opposition from the banking industry in the state. Finally, in July 1971, the three Alabama banks joined to form Alabama’s first multi-bank company. With the combination of three respected banks, the holding company began operations with a total of $543 million in assets and 40 locations in Birmingham, Huntsville and Montgomery. The Birmingham, Huntsville and Montgomery banks formed the nucleus of what is now Regions, giving the company a strong presence in three of the four largest metropolitan areas of the state. The bank quickly expanded its market by acquiring more banks. In less than four years, First Alabama’s assets doubled – from $543 million in 1971 to $1.2 billion at the end of 1974.
As the bank entered its second decade, the banking industry was changing. Changes in the laws and regulations, which govern banking, allowed it to offer customers new types of accounts, including certificates of deposit in 1978, followed by interest-bearing checking accounts in 1981 and individual retirement accounts (IRAs) in 1982. Also in 1981, the Alabama Legislature passed a law allowing multi-bank holding companies to merge their affiliate banks into one statewide bank. As a result, the bank’s management devised a new structure for the company, which strengthened and streamlined the chain of command while still emphasizing the importance of local involvement and understanding of local needs in each bank community. The passage of an interstate banking bill in 1986, which allowed Alabama banks to purchase out-of-state banks, opened the door to new possibilities. The company expanded into Florida first, then acquired additional strong banks in Georgia, Tennessee, Louisiana, South Carolina, Arkansas and Texas – all of which have retained the local autonomy encouraged and supported by Regions.
The marriage of computers and telephone communication networks made possible an important development in banking – the introduction of automated teller machines (ATMs). In 1981, the bank established a statewide network of ATMs known as The Right Place banking machines. With one of the most extensive ATM networks in the state, the bank played a key role in the organization of a statewide-shared automated teller machine network, which went on line in April 1986. In 1987, Regions became the first bank in Alabama to provide customers with direct access to their account information via a computerized telephone inquiry service. Telephone banking continues to offer customers convenience today. By calling 1-800-REGIONS customers have access to automated account data and assistance from financial professionals.
Years of growth and changes followed, culminating in a final name change on May 2, 1994 when the company became Regions Financial Corporation to better reflect its growing presence throughout the South. The company merged with Memphis, Tenn.-based Union Planters Corp. in July 2004 to create a new regional force in financial services that shares a rich history of customer and community commitment, as well as the strength and stability of one of the Top 15 financial services providers in the nation. In May 2006, Regions and Birmingham-based AmSouth Bancorporation announced plans to merge. Shareholders of each company approved the transaction in October and on November 4, 2006, the merger of Regions and AmSouth was completed. As a result, Regions Financial Corporation is now one of the top bank holding companies in the United States.
Address : 1900 Fifth Avenue, North Birmingham, USA.
Website : www.regions.com, Phone number : 205-9441300
31. Silicon Valley Bank -
Banking the world's most innovative companies and exclusive wineries, SVB's diverse financial services, knowledge, global network, and world class service increase our clients' probability of success. With $23 billion in assets and more than 1,600 employees, we provide commercial, international and private banking through 34 locations worldwide. Forbes Magazine ranks us among America's Best Banks and Fortune considered SVB one of the best places to work.
Silicon Valley Bank provides financial services to entrepreneurial companies in the technology, life science, private equity, and wine industries. The company offers accounts payable services, including business checking, business credit card, controlled disbursement accounts, account reconcilement, positive pay, and zero balance accounts; credit and global cash management; private banking; banking services for private equity firms and funds; and broker-dealer investment services. It also provides SVBeConnect, a commercial banking platform for online banking services; and SVB PayAbility, an online and mobile payments service. The company was founded in 1983 and is headquartered in Santa Clara, California. It has a representative office in Shanghai, China; and a branch in London, United Kingdom. Silicon Valley Bank operates as a subsidiary of SVB Financial Group.
Address : 3003 Tasman Drive, Santa Clara, California, USA.
Website : www.svb.com, Phone number : 408-654-7400
32. Sterling Savings Bank -
Sterling Savings Bank is a Washington state-chartered bank that operates under the following trade names : Sterling Bank and Argent Bank. Sterling Savings Bank does not operate under the STERLING brand in the State of California, but instead operates as "ARGENT BANK." Sterling Savings Bank, Sterling Bank and Argent Bank are the same FDIC-insured institution. Deposits held under Sterling Savings Bank or any of its trade names are not separately insured by the FDIC, but are combined to determine whether a depositor has exceeded the federal deposit insurance limit.
Address : 111 N. Wall Street, Spokane, Washington, USA.
Website : www.sterlingsavingsbank.com, Phone number : 800-650-7141
33. Texas Capital Bank -
Texas Capital Bank was started by a group of entrepreneurial bankers who set out to build “The Best Business Bank in Texas.®” Launched in December 1998 with an initial capitalization of $80 million, the largest in U.S. history at the time. Since then, Texas Capital Bank has grown from a small, private company into one of the largest independent banks in Texas. The bank is publicly traded on NASDAQ® under the symbol TCBI. Texas Capital Bank is a commercial bank that delivers highly personalized financial services to businesses and individual clients. Headquartered in Dallas, the bank has full-service locations in Austin, Dallas, Fort Worth, Houston and San Antonio. Texas Capital Bank is a wholly owned subsidiary of Texas Capital Bancshares, Inc. (NASDAQ: TCBI).
Address : 2000 McKinney Avenue, Suite 700, Dallas, Texas, USA.
Website : www.texascapitalbank.com, Phone : 214-932-6600
34. Wachovia Bank -
Founded in Winston-Salem, N.C. as Wachovia Bank on June 16, 1879, Wachovia grew to be one of the largest diversified financial services companies in the United States. It traded on the New York Stock Exchange under the symbol WB. Wachovia provided a broad range of retail banking and brokerage, asset and wealth management, and corporate and investment banking products and services to customers through 3,300 retail financial centers in 21 states, along with nationwide retail brokerage, mortgage lending, and auto finance businesses. Globally, Wachovia served clients in corporate and institutional sectors and through more than 40 international offices.
Wachovia is acquired
In 2008, Wells Fargo & Company acquired Wachovia Corporation to create North America’s most extensive distribution system for financial services, Wells Fargo provides banking, insurance, investments, mortgage, and consumer and commercial finance through more than 9,000 stores, 12,000 ATMs, the Internet (wellsfargo.com), and other distribution channels across North America and internationally. The integration of Wachovia and Wells Fargo is complete, and all Wachovia accounts have been moved to Wells Fargo.
Address : 420 Montgomery St., San Francisco, California, USA.
Website : www.wachovia.com, Phone number : 704-374-6161
35. Wilshire State Bank -
Wilshire Bank, a subsidiary of Wilshire Bancorp Inc. (Nasdaq: WIBC), commenced operations in 1980 with a mission to serve an overlooked multi-ethnic small and mid-sized business community. Since our inception, we have successfully built our name and reputation in thriving multi-ethnic communities and are one of the few Korean-American banks to have both a multi-ethnic customer base and Board of Directors. Headquartered in Los Angeles, California, Wilshire Bank operates 25 branch offices in California, Texas, New Jersey, and New York, as well as loan production offices across the country. Our areas of expertise include the following :
- Business and personal banking
- Commercial lending
- SBA lending (SBA-preferred lender nationwide)
- Trade finance
- Construction lending
- Home mortgage
Our mission is to be the leading community bank serving multi-ethnic business owners in key U. S. markets. Focusing upon professionalism, teamwork, and service excellence, Wilshire Bank strives to deliver the highest level of customer-focused financial services, and our success will benefit our customers, employees, shareholders and the communities we serve.
Address : 3200 Wilshire Blvd. Suite 1400 Los Angeles, California, USA.
Website : www.wilshirebank.com, Phone number : 213-387-3200
Uzbekistan
1. Agro Bank -
Open Joint Stock Commercial Bank «Agrobank» is the largest bank of the Republic of Uzbekistan, with an extensive network of branches throughout the country, including Karakalpak Republican control and 12 regional offices, 183 branches and 301 mini-banks, 251 special cash offices and 188 money transfer offices.
Today, more than nine thousand experts of the bank provide high quality services to over 300 thousand businesses and more than 3 million individuals.
Agrobank in their work focuses on the financing of the real economy, attracting banking turnover surplus funds of the population, increasing the branch network and customer base, increase services, compliance with established basic parameters of the business plan and budget of the bank.
It should be noted, that Agrobank as one of the largest commercial banks in the republic, which has great potential for development, making a significant contribution to the overall development of the real sector of the economy and especially of agricultural production.
Today we can say that the process of fundamental reform of agriculture as a priority sector of the economy, according to the market conditions, successfully completed. Based on cooperative farms were gradually established farmers with legal status, effectively leading independent activity. V implementation of these fundamental changes in agriculture have considerable merit Agrobank, is the main financial support of the agricultural sector of the country.
Address : 100096, Republic of Uzbekistan, Tashkent, Mukimiy Street.
Website : www.agrobank.uz, Phone number : 371-1208818
2. Asia Alliance Bank -
“ASIA ALLIANCE BANK” is a young and dynamically developing bank in the Republic of Uzbekistan. The Bank operates under the License for performing bank operations issued by the Central Bank of the Republic of Uzbekistan No.79 as of August 15, 2009. The Bank has strong positions in all major markets of banking services - lending, operations with securities, plastic cards, cash management services, foreign exchange, market of resources for businesses and individuals. Due to its sound strategy, consistent financial policy, adherence to the values of civilized business operations the Bank has gained a reputation of strong and reliable partner.
Address : 100047, Tashkent, Taraqqiyot Street, Uzbekistan.
Website : www.aab.uz, Phone number : 371-2417799
3. Central Bank of The Republic of Uzbekistan -
Legal status, tasks, functions, powers, principles of organization and activity of the Central Bank of the Republic of Uzbekistan are determined by the Constitution of the Republic of Uzbekistan, the Law of the Republic of Uzbekistan "About the Central Bank of the Republic of Uzbekistan" and other legislative acts. It is enacted by Article 124 of the Constitution that the banking system of the Republic of Uzbekistan is headed by the Central Bank of the Republic. In accordance with Article 1 of the Law of the Republic of Uzbekistan "About the Central Bank of the Republic of Uzbekistan" the Central bank is a legal entity and is the exclusive property of the state.
Central Bank is economically independent institution exercising its costs from its own revenues. These provisions reflect the norms of international practice, under which the Central Bank is established as a legal entity belonging to the state, but the financial activities is carried out by the Central Bank itself. The Central bank is a public body, which in the framework of its competence develops guidelines for the single state monetary policy, has the exclusive right to issue banknotes in circulation in the form of notes and coins as legal tender, is the body of currency regulation and control, acts as a banker, advisor and fiscal agent of the government of the Republic of Uzbekistan, performs the functions of supervision and regulation of banks and other lending institutions. The properties of the Central Bank are its cash and other tangible assets, the cost of which is reflected in the balance sheet of the Central Bank.
The main purpose and objectives of the Central Bank of the Republic of Uzbekistan
Under the Law of the Republic of Uzbekistan "About the Central Bank of the Republic of Uzbekistan," the main purpose of the Central Bank is to ensure the stability of the national currency.
The main objectives are :
- formation, adoption and implementation of monetary policy and policy on currency regulation;
- organization and provision of effective payment system in the Republic of Uzbekistan;
- the licensing and regulation of banking activities, the activities of credit unions, micro-credit organizations and pawn shops, the supervision of banks, credit unions, micro-credit organizations and pawnshops, licensing of production of forms of securities;
- storage and management of official foreign exchange reserves of the Republic of Uzbekistan, including the provisions of the Government under the agreement;
- organize jointly with the Ministry of Finance the cash execution of the state budget.
- To ensure the stability of the national currency the Central Bank of the Republic of Uzbekistan solves its basic tasks, the essence of which are as follow:
- implementing concerted monetary and currency policy, the Central bank exercises supervision over the total money supply in circulation, the stability of the exchange rate of the national currency against foreign currencies, promotes to maintain public confidence in the banking system.
- varying the amount of the money supply through its credit and exchange business, the Central bank affects the dynamics of prices of goods and services, the total volume of production, exports and imports, impacts on employment levels.
- The Central bank is the body of currency regulation and currency control.
Address : 100001, Tashkent, Uzbekistan avenue, 6, Uzbekistan.
Website : www.cbu.uz, Phone number : 371-2336829
4. Kapital Bank -
Mission
Kapitalbank offers a full range of financial services and solutions to big business as well as the private sector and population of Uzbekistan.
Bank Values :
Respect to personality
Respect regardless of anything. This is a crucial value from the ‘good & evil” category. If a person has respect towards a personality, it’s ‘good’ and ‘light”, if he does not, it’s ‘evil’. Respect here is unconditional. People with ‘disrespect’ virus should immediately be avoided. This is about acceptance and forgiving, recognition of people with all their weaknesses.
Customer orientation
Bank for a customer, not customer for a bank. The richer our customer becomes with our service, the more money can we get. The customer’s loyalty with respect to bank rises. We always try to pay attention to preferences of our customer and to meet them. Sometimes we do it at the expense of our interests but these are strategic investments. We can achieve a mutually beneficial result by identifying the customer’s interests, adding our own interests to them, thus, we have cooperation. If we multiply this cooperation by time, we will reach the mentioned result.
Aspiration to leadership
Constant aspiration to leadership , being number one. In our work, we try to induce the ability for competition. This is an aspiration towards leadership insider our stuff, this induces and motivates us considerably. We have a ‘decent student’ complex, excellent grades don’t satisfy us. We work on our results constantly to keep our title of champion and not let anyone else take over. We always look for new approaches to the achievement and maintenance of you leadership.
Team spirit
Mutual respect, mutual help, feeling of friendship with friends who will share with you both good and bad times. When you join the team, you join the friends being sure you’ll be understood in any case. It’s about the team of professionals and colleagues. The work is well-arranged. Focus on the common goal, sharing the same goals and approaches.
Honesty and transparency
Honesty with respect to yourself and people around you. Responsibility for your professional duties. Transparency of business and relations. Openness, sincerity.
Address : 9, Matbuotchilar Street, 100047, Tashkent, Uzbekistan.
Website : www.kapitalbank.uz, Phone number : 371-2321095
5. Khamkor Bank -
Open Joint-Stock Commercial Bank Hamkorbank was established in 1991. Since its inception, Hamkorbank is focused on private and corporate customers. The bank's customers are companies who are attracted to sound banking philosophy, which allows ensuring the stability, efficiency and security of financial transactions.
Hamkorbank, being a universal financial organization provides services to customers regardless of their activity and size of business. Current customers are representatives of large and small businesses, leading manufacturers of consumer goods and construction companies, telecommunication and transportation companies, trading organizations and representative offices.
Integrated set of developed services provide the ability of effective management of financial resources and stimulate enterprises’ business. The differentiated service packages by industry allow us to provide the service to not only bank’s direct customers, but also to their partners. Hamkorbank is a constantly developing and improving structure. We use every opportunity to maintain the momentum of growth, including streamlining business processes and organizational structure. The growth of professionalism and continuous updating of the line of banking products are the integral parts of the given process. The key principles of the Bank’s strategy are a rapid growth in the targeted sectors of the financial market, which are the priority sectors. The development of a full range of competitive services of the Bank to all groups of customers and building a transparent organization and management structure are the main goals that meet the objectives and scope of business and the relevant best international standards.
Hamkorbank positions itself as a RELIABLE PARTNER FOR YOUR BUSINESS. In this regard, we adhere to the philosophy of partnership as the basis of interaction with our customers and strive to be an example of reliability and efficiency for all those who cooperate with us. The convenient and favorable conditions of services, inpidual approach and information transparency allow the Bank effectively meet the needs of each customer.
Address : 85 Babur ave., Andijan city, Uzbekistan.
Website : www.hamkorbank.uz, Phone number : 371-2447919
Hello Everybody,
ReplyDeleteMy name is Mrs Sharon Sim. I live in Singapore and i am a happy woman today? and i told my self that any lender that rescue my family from our poor situation, i will refer any person that is looking for loan to him, he gave me happiness to me and my family, i was in need of a loan of S$250,000.00 to start my life all over as i am a single mother with 3 kids I met this honest and GOD fearing man loan lender that help me with a loan of S$250,000.00 SG. Dollar, he is a GOD fearing man, if you are in need of loan and you will pay back the loan please contact him tell him that is Mrs Sharon, that refer you to him. contact Dr Purva Pius,via email:(urgentloan22@gmail.com) Thank you.
BORROWERS APPLICATION DETAILS
1. Name Of Applicant in Full:……..
2. Telephone Numbers:……….
3. Address and Location:…….
4. Amount in request………..
5. Repayment Period:………..
6. Purpose Of Loan………….
7. country…………………
8. phone…………………..
9. occupation………………
10.age/sex…………………
11.Monthly Income…………..
12.Email……………..
Regards.
Managements
Email Kindly Contact: urgentloan22@gmail.com
Assalamu Alaikum,
ReplyDeleteAre you in need of an urgent loan?
we offer worldwide loan to who in need of loan the business opportunity you having being looking for is here again. email us now at: kumar.hc21@outlook.com
LOAN APPLICATION FORM
1) Full Name:
2) Gender:
3) Loan Amount Needed:.
4) Loan Duration:
5) Country:
6) Home Address:
7) Mobile Number:
8)Monthly Income:
9)Occupation:
)Which did you here about us.
kumar.hc21@outlook.com
call or add us on what's app +1 (646) 902-5821
Best Regards.
Abdul
ReplyDeleteGreat looking web site .
We at PROPERTY HUNTERS. If you are a buyer or a property owner, if you are looking for high quality environ-ment and location for a place to live with your family, to benefit from the residence permit advantage, or if you are looking for a professional advice for your investment, our professional team is always available to provide you with passion, solid knowledge and experience support by the pioneer and market leading position of PROPERTY HUNTER in the luxury real estate market in Qatar.
Choose the right agent to assist you with investment
If you're looking to invest in the right property within a good area. Property Hunter Luxury Real Estate has num-ber of specialists ready to assist you in helping first-time investors in a real estate whether for investment or buy-ing. Our company is based in Qatar and we have various specialists experienced in closing deals for first-time in-vestors and buyers.
Property hunter Luxury real estate company offers the best services and hospitality for sellers and buyers to help advertise their properties and list it in the market. If you own an apartment, a villa or any commercial residence in The Pearl, Qatar and willing to sale or rent a property. We’re help to help connect buyers, owners and tenant with their property needs. Our marketing and managing strategies are ranging from various residential and commer-cial properties in The Pearl, Lusail City, West Bay Lagoon and West Bay Diplomatic area. Contact Property Hunter Luxury Real Estate to learn more on how our team of real estate agents can assist you with further de-tails.
You can see more details please visit our web site.
Property for sale Are you looking for a house or flat?