First Citizens Bank

Trinidad & TobagoFirst Citizens BankFirst Citizens Bank’s products and services cater to a wide array of clients, and the institution’s overriding ambition is to achieve long-term success in all of its markets. Central to First Citizens Bank’s growth strategy is that relationships play a crucial part in boosting the bank’s reputation and long-term success.

United Arab Bank

UAEUnited Arab BankUnited Arab Bank was established in 1975, and has grown in stature in its markets since that time. It has built up its local presence, and now has 20 branches across the UAE. Through a number of strategic alliances, UAB has been able to spread through its community while simultaneously enjoying more organic growth.

  • Web Address: www.uab.ae
  • Email: access via website
  • Tel: +971 6 507 5222

Bank of the West

US (West)Bank of the WestHeadquartered in San Francisco, California, Bank of the West is a full-service commercial bank and the US subsidiary of French banking giant BNP Paribas. Bank of the West has more than 700 locations in 19 Western and Midwestern states, and representative offices in New York, Tokyo, and Taipei.

Danske Bank

Nordics (Denmark, Finland, Norway & Sweden)Danske BankHaving seen the perception of banking change for the worse over the years, Danske Bank’s ambition is to be recognised as a trusted financial partner for commercial entities. It aims to set new and improved banking standards for others to follow, beginning first with transparency, capital efficiency and social responsibility.

Banco General

PanamaBanco GeneralPanama’s second-largest bank, Banco General, was established in 1955 and provides a broad array of products across personal, business and private banking, as well as trust services. The bank serves its clients through more than 60 branches nationwide, and has offices in Costa Rica, Colombia, Mexico, Guatemala, El Salvador and Nicaragua.

ActivoBank

PortugalActivoBankActivoBank is a thoroughly modern commercial establishment in that it constantly strives to innovate its services. ActivoBank is a subsidiary of the market leader Millennium bcp, and is designed to appeal to a broad range of customers by focusing on expediency and efficiency; its web and smartphone applications are seen as exemplary.

Ahlibank Oman

OmanAhlibank OmanOne of the leading commercial banking institutions in Oman, Ahlibank was previously known as Alliance Housing Bank. In 2007 it fully converted into a commercial banking institution offering “smart and convenient” services to corporate clients. Recently it announced its first mobile banking solutions, as well as the opening of its 19th branch in the country.

Rizal Commercial Banking Corporation

PhilippinesRizal Commercial Banking CorporationRizal Commercial Banking Corporation ranks among the Philippines’ five largest commercial banks. It posted impressive numbers throughout the financial crisis and has continued to do so, finishing 2013 with a full-year net income of PHP 5.321bn. Boasting a sizeable market share and a comprehensive portfolio, the institution is deserved of its high standing.

Mashreq Bank

QatarMashreq BankThe Mashreq brand has become more and more known across the globe over recent years, as the Qatari powerhouse spreads throughout international markets. A frontrunner in personal and corporate banking, the institution’s commercial offerings have developed leaps and bounds. Mashreq now sets the standard in its domestic market.

HSBC

South AfricaHSBCWith a global outreach, HSBC is one of the most recognisable brands in banking. But its operations in South Africa stand out and have gone from strength-to-strength since the bank first opened its doors there in 1995. With representative offices all over the country, HSBC has made itself indispensible to the local population.

  • Web Address: www.hsbc.co.za
  • Email: access via website
  • Tel: Tel: +27 11 676 4200

Zenith Bank

NigeriaZenith BankNigeria’s leading commercial bank offers a plethora of services to individuals, small businesses and larger corporate entities. A relative newcomer by international banking standards, Zenith has developed into a domestic market leader since taking on the task in 1990. With subsidiaries positioned across the world, the bank is still growing at an impressive rate.

Co-operative Bank of Kenya

KenyaCo-operative Bank of KenyaWith over 4.5 million accounts, as well as being anchored in a 10 million-member co-operative movement, the Co-operative Bank of Kenya is the face of the country. The bank has enjoyed high growth in recent years as the country becomes increasingly banked, making it the third-largest financial services provider in Kenya by asset value.

Bank of Valletta

MaltaBank of VallettaThe Bank of Valletta is Malta’s oldest financial institution, and has long been considered one of the most reputable. With over 44 branches, six regional business centres and a fully-fledged investment arm, the Bank of Valletta has ensured that the island is well catered for when it comes to financial services.

  • Web Address: www.bov.com
  • Email: access via website
  • Tel: +356 2131 2020

BCI

MozambiqueBCIBCI (Banco Comercial e de Investimentos SA) is the second-largest bank in Mozambique, with a market share of about 30 percent. It has been operating since 1997, providing services and products to businesses, individuals, and institutional clients. The bank is a joint venture between two major Portuguese banks (CGD and BPI) and Mozambican investors (INSITEC).

ING

NetherlandsINGING Bank is one of the most firmly established and well known financial services institutions in the Netherlands. Its commercial banking services are second to none, and its staff are trained to provide the freshest perspectives and most relevant insights to help customers gain a better understanding of the industry.

  • Web Address: www.ing.com
  • Email: access via website
  • Tel: +44 20 7767 1000