AYA Bank

MyanmarAYA BankAYA Bank’s retail operations have grown rapidly in the four years since it began serving Myanmar’s citizens. With 74 branches, 125 ATMs and plans to expand further, AYA Bank provides clients with traditional banking services, such as money lending and raising facilities, and was one of the first in Myanmar to offer internet banking services.

Citibank

MexicoCitibankCitibank operates under the name ‘Banamex’ in Mexico and today stands as the country’s second-largest bank. Backed by a presence in more than 160 countries and boasting a customer base of over 200 million, the bank’s Mexican operations are without compare in terms of global support and professional expertise.

Jammal Trust Bank

LebanonJammal Trust BankHaving rebranded itself as the Lebanese bank “that speaks your language”, Jammal Trust Bank has spread across the MENA region. Through a successful marketing campaign, the bank’s viewer figures on Youtube have risen by 2,000 percent, boosting its client numbers and making the bank the top SME loan provider in the country.

Shinsei

JapanShinseiThe Japanese retail banking industry is extremely competitive, but Shinsei still manages to emerge top of the pile. With its innovative services, which include the PowerFlex savings account suite, the bank is a favourite with retail clients all over the country. It is also the bank of choice for foreign nationals in Japan.

Intesa Sanpaolo

ItalyIntesa SanpaoloFounded in 2007, Intesa Sanpaolo Bank is already among the largest banks in Italy, and boasts assets under management that rival even the world’s largest retail banks. The bank’s growth has been driven in large part by an aggressive M&A strategy, and its continued expansion shows no sign of slowing.

Danske Bank

IrelandDanske BankThe Copenhagen-based bank boasts a significant presence in northern Europe, and offers a diverse range of retail banking solutions for those in Ireland. Providing customers with a range of ways to conduct their day-to-day banking business, Danske Bank is among the country’s most trusted and respected names in the industry.

Société Générale Ghana

GhanaSociété Générale GhanaCustomer service is at the heart of Société Générale’s Ghanian branch. The firm’s global network has perfected local market delivery while continuing to offer the very highest standards in retail banking. The firm has been much praised for its branch network and understanding of domestic market appeal.

Equa bank

Czech RepublicEqua bankEqua bank has offered simple and transparent services to a growing number of clients from the retail and business segment since 2011, when it first entered the Czech market. Equa bank currently has over 98,000 clients and 34 points of business all over the Czech Republic. The bank estimates it has saved its customers a combined CZK 200m since it began business.

United Bank of India

IndiaUnited Bank of IndiaGovernment-owned UBI is headquartered in Kolkata, managed through 35 regional offices and boasts more than 2,000 branches across India. The bank is currently expanding its international activities and looking to strengthen its retail offerings, which include mobile, online and SMS banking, as it continues to focus on customer friendly technology.

Eurobank Ergasias

GreeceEurobank Ergasias The Eurobank group is a financial organisation with total assets of €76bn, a workforce of almost 18,000 and an overall network of more than 1,000 branches in Greece and abroad. Throughout the geographical range of the group, its experienced executives provide clients with tailored services, supporting their efforts to cope with financial challenges.

BNP Paribas

FranceBNP ParibasFrance’s largest listed bank has come through periods of difficulty over the last few years but continues to perform at the very highest levels of service, both domestically and internationally. The bank continues to expand – internally building on existing procedures while monitoring the market for suitable partnerships at the same time.

  • Web Address: www.bnpparibas.com
  • Email: access via website
  • Tel: +33 1 42 98 12 34 or +33 1 40 14 45 46

Banco Nacional de Costa Rica

Costa RicaBanco Nacional de Costa RicaBanco Nacional is the largest firm in Costa Rica and Central America, having established itself as a true development bank focusing on the economic, social and financial progress of Costa Rica. The firm employs about 5,000 people and provides retail products through its network of over 170 branches and 400 ATMs.

  • Web Address: www.bncr.fi.cr
  • Email: access via website
  • Tel: +506 2212 2000

Bancolombia

ColombiaBancolombiaBoasting 130-plus years of experience in Colombian markets, Bancolombia was amongst the first firms to set up shop in Colombia, and even today represents the utmost in quality of service and customer care. With a network of over 1,000 branches, the bank’s regional presence is among the most impressive in Central America.

Santander Chile

ChileSantander ChileSantander’s global reach extends into Chile where it has cornered the local retail banking network, setting the standard and developing a large and diverse customer base. The bank has been established in the country since 1978, leading the charge for better local services while enjoying the global brand identity.

Banco Ganadero

BoliviaBanco GanaderoBanco Ganadero was established in 1994 with headquarters in Santa Cruz de la Sierra, Bolivia’s financial centre. Driven by a diverse group of shareholders, the firm has built up a strong loan portfolio and grown its capital substantially, while reaching a widespread customer base through its 30 branches across the country.

  • Web Address: www.bg.com.bo
  • Email: access via website
  • Tel: +591 3 3173000