Banca IFIS SpA Banca IFIS SpA is a commercial bank that provides a wide range of banking services to corporate clients in Italy. It’s the only independent bank in Italy specialized in the sector of trade receivables, non-performing loans and tax receivables. As of December 2016, the Bank had a network of 26 branches throughout the […]
Read MoreAllied Irish Banks p.l.c. (AIB) Allied Irish Banks p.l.c. (AIB) is a major commercial bank based in Ireland. In December 2010 the Irish government nationalised most shares in the bank and so it is now effectively a state institution. The bank has one of the largest branch networks in Ireland. Net income: EUR 1.4 billion (2015). AIB […]
Read MoreBank J. Safra Sarasin Limited Bank J. Safra Sarasin Limited, Guernsey Branch provides a range of financial services including money transmission services, currency exchange (bureau de change) and cheque cashing. Headquarter Saint Peter Port, Guernsey Key People – Head Office PO Box 348, 1st Floor, Frances House, Sir William PlaceSt Peter Port, Guernsey, GY1 3UY Phone […]
Read MoreRothschild & Co Bank International Limited Rothschild & Co Bank International Limited is the banking arm of the Rothschild Group in the Channel Islands. Rothschild Bank offers banking, wealth structuring, investments, and trust and fiduciary services to wealthy families, entrepreneurs, foundations and charities. GFSC Ref. 17 Headquarter Saint Peter Port, Guernsey Key People Mark Kary […]
Read MoreDanske Bank A/S Finland Branch Danske Bank A/S Finland Branch (formerly Danske Bank A/S, Helsingfors filial) provides corporate banking products and services to Finnish and international corporate and institutional customers. The Bank operates through its business segments: Personal Banking, Business Banking, Corporates and Institutions, and Wealth Management. Danske Bank A/S, Finland Branch is a part of Danske […]
Read MoreBanco del Pacifico S.A. Banco del Pacifico S.A. (Grupo Banco del Pacífico) is one of the largest banks in Ecuador. The Bank provides financial services to individuals and businesses segments, as well as support services for foreign trade and investment. The services of the company include checking and savings accounts, credit, online banking, foreign currency exchange, […]
Read MoreAegean Baltic Bank S.A. (ABBank) Aegean Baltic Bank S.A. (ABBank) is a specialist bank that provides corporate, investment and wealth management products and services mainly to the Greek and regional shipping communities. We operate as a Greek banking institution under the regulatory supervision of the Central Bank of Greece and the Eurosystem. From […]
Read MoreABC International Bank Plc ABC International Bank Plc is a commercial bank that provides a wide range of banking services to corporate clients in the United Kingdom and internationally. The Bank offers contract bonding, documentary letters of credit, specialized documentary L/Cs, commodity finance, Islamic finance, receivables financing, and forfaiting. ABC International Bank […]
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