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

Société Générale de Banque au Liban

LebanonSociété Générale de Banque au LibanOne of Lebanon’s biggest banks, SGBL operates a range of successful retail, corporate and private banking businesses, as well as an assortment of specialised financial services through its subsidiaries. With a constantly growing network, it operates 69 branches in Lebanon, 16 in Jordan and four in Cyprus. In 2013, the bank boasted total assets over $13bn.

Banco Multiva

MexicoBanco Multiva A private banking institution, Banco Multiva is one of Mexico’s leading corporate and personal financial businesses, offering a substantial array of services for its customers. Headquartered in Mexico City, and part of Grupo Financiero Multiva, Banco Multiva was launched in 2006 and now has 38 branches throughout Mexico.

Capital Bank

JordanCapital BankSince its establishment in 1995, Capital Bank has become one of the most respected financial institutions in Jordan, and recorded a 23 percent increase in profit in the first quarter of 2014. The bank offers its clients a wide variety of services including corporate finance, asset management and securities brokerage through Capital Investments, its subsidiary.

Suez Canal Bank

EgyptSuez Canal BankListed on the Egyptian Stock Exchange, Suez Canal Bank has a long track record in offering and performing financial services since its establishment in 1978. The firm is known for serving both institutional and individual customers through institutional, personal and Islamic banking in its 30 local branches.

Unibank Ghana

GhanaUnibank GhanaUnibank Ghana strives to make good on its promise of mutually assured success by sticking to its fourfold commitment to flexibility, dynamism, customer centricity and teamwork. The bank has been partnered with the Ghana Football Association since 2013, and is the official bank of the country’s national team, the ‘Black Stars’.

National Bank of Iraq

IraqNational Bank of IraqEstablished in 1995 as a publicly traded, private sector financial institution, the National Bank of Iraq (NBI) offers a wide range of banking products. Growing substantially since its inception, NBI has branches throughout Iraq, including in Basra, Kurdistan and Mosul, as well as its headquarters in Baghdad. Its majority shareholder is Jordanian firm Capital Bank.