National Bank of Oman

OmanNational Bank of OmanFounded in 1973, the National Bank of Oman (NBO) is one of the sultanate’s most highly regarded financial institutions. NBO has been much lauded for the great pains it takes to ensure its clients are provided with the highest standard of, and latest developments in, banking technology. It is this dedication that has seen it achieve impressive levels of success.

Citibank

PeruCitibankWell recognised for its investment, business, and private banking operations, Citi’s Peruvian wing is a substantial player in domestic markets. The international powerhouse has been present in many local sectors since 1920 and continues to nourish the economy through microfinance and other initiatives. As such, Citi has carved out a unique place in the market.

Multibank

PanamaMultibankMultibank has cemented its position as a valuable constituent of Panama’s financial services sector since it was founded in 1990. Having consolidated its national position, the group’s focus has recently turned to global expansion, underpinned by its fivefold commitment to quality, responsibility, agility, flexibility and confidentiality.

Guaranty Trust Bank

NigeriaGuaranty Trust BankGuaranty Trust Bank is a top-tier bank in Nigeria that uses alternative channels to attract new customers, such as its new SME MarketHub platform, an e-commerce platform that supports the growth of SMEs. With a solid foothold in West and East Africa, the firm’s new strategy includes expansion into high-growth countries such as Angola and Mozambique.

Attijariwafa Bank

MoroccoAttijariwafa BankHeadquartered and listed in Casablanca, Attijariwafa Bank is Morocco’s leading bank and the third largest in Africa based on assets. The bank is part of King Mohammed VI’s holding company SNI, and has offices across the globe. It offers asset and investment management in addition to commercial and investment banking services.

Banque Raiffeisen

LuxembourgBanque RaiffeisenProviding a wide range of financial services, Raiffeisen sits among Luxembourg’s oldest and most well established banking outlets. Across the bank’s substantial domestic coverage, it offers retail, business, private and wealth management services. It has a number of cooperative relationships across much of Europe that have helped it evolve over the years.

ING

NetherlandsINGING is not just the most powerful banking group in its native Netherlands, it is also one of the most important financial brands globally. The ‘Orange Lion’ is a major player in retail banking in the region, but also runs direct, commercial and investment banking operations, as well as asset management services.

  • Web Address: www.ing.com
  • Email: access via website
  • Tel: +31 20 22 888 88

Banco Millennium Bim

MozambiqueBanco Millennium BimProviding customers with retail, corporate, insurance and other banking services, Banco Internationacional de Mozambique has grown exponentially in recent years. On top of exceptionally well thought-out traditional banking offerings, its investment banking wing offers intelligent, catered products. Bim has 158 branches in Mozambique, and is headquartered in Maputo.

ICBC Macau

MacauICBC MacauThe Industrial and Commercial Bank of China boasts over 30 years of experience in serving local consumers and plays a critical role in promoting wider developments in Macau. The group’s aim is to offer outstanding financial products and services, underpinned by a strong brand, technological proficiency and network advantages.

BankMed

LebanonBankMedEstablished 70 years ago, BankMed has grown to comprise around 10 percent of the Lebanese banking industry. The group has successfully weathered several economic slowdowns and overcome various challenges, emerging with a long-term policy to maintain a high liquidity ratio and meet the demands of a fast-changing financial landscape.

Burgan Bank Group

KuwaitBurgan Bank GroupBurgan Bank Group is the second-largest commercial bank in Kuwait by assets, and has presence in the MENA region and Turkey through five fully-fledged subsidiaries spanning over 230 branches. The group enjoys a leading position in corporate and private banking, while smartly growing its retail and SME franchises.

Jordan Islamic Bank

JordanJordan Islamic BankEstablished in 1978, Jordan Islamic Bank offers a comprehensive range of products and services, each underpinned by a three-pronged commitment to sharia law, stakeholder engagement and technological innovation. As a result of over three decades of responsible banking, the group enjoys an impressive reputation among the country’s banking public.

Bank Leumi

IsraelBank LeumiBank Leumi is recognised as one of the leading financial institutions in Israel, drawing on more than a century of proactive leadership in a fast-growing nation. Leumi commands an approximate 30 percent local market share, offering an entire spectrum of personalised products and services in wealth management, private and corporate banking.

Deutsche Bank

GermanyDeutsche BankGermany’s biggest bank by assets and clients, Deutsche Bank is a force to be reckoned with in the European financial services sector. Offering services across private and retail banking, asset management, and corporate banking, the group services a plethora of clients and continues to enjoy top ratings on its finances.

  • Web Address: www.db.com
  • Email: access via website
  • Tel: +49 69 910 00