European Bank for Reconstruction and Development
European Bank for Reconstruction and Development finances projects and provides advisory services to the public and private sectors. It supports new ventures and expansion in existing companies through project financing, loans, and equity or quasi-equity investments, including equity funds and guarantees, and it partners with private entities to invest across sectors such as banking, energy, manufacturing, infrastructure, information technology, and services. The bank also helps publicly owned entities privatize and restructure municipal services and engages in policy reform dialogue and advisory services, along with trade finance and loan syndication. Founded in 1990 and headquartered in London, it operates across regions including Southeastern and Central Europe, the Baltic States, Eastern Europe and the Caucasus, Central Asia, and parts of the Middle East and Africa, aiming to foster market-oriented change and private sector development by mobilizing capital for sustainable investments. It has invested more than €130 billion in over 5,200 projects.
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Past deals in Credit Bureau
Arab African International Bank
Debt Financing in 2024
Arab African International Bank is a banking institution based in Cairo, Egypt, offering a wide range of financial services. These services include personal and commercial banking, credit cards, payroll solutions, consumer finance, and business loans for small enterprises. The bank aims to meet the diverse financial needs of its clients by providing tailored solutions in corporate finance and wealth management. Through its comprehensive service offerings, Arab African International Bank supports both individual and business clients in achieving their financial goals.
ProCredit
Debt Financing in 2024
Offering Credit Reports, Scores, and Monitoring
Bank of Palestine
Post in 2024
Bank of Palestine is a prominent financial institution operating in Palestine, focusing on a diverse range of banking services. Its main business segments include retail banking, corporate banking, and treasury services. The retail banking segment is the bank's primary revenue generator, offering services such as consumer loans, overdrafts, credit card facilities, and managing individual customer deposits. In the corporate banking sector, Bank of Palestine caters to corporate and institutional clients by providing loans, credit facilities, and deposit accounts. Additionally, the bank's treasury services encompass trading and other treasury-related activities, contributing to its overall financial operations. Through these comprehensive offerings, Bank of Palestine aims to meet the diverse financial needs of its individual and corporate customers.
Raiffeisen Bank International
Debt Financing in 2024
Raiffeisen Bank International is a pan-regional banking group headquartered in Vienna that serves corporate, retail, and institutional clients across Central, Southeastern, and Eastern Europe. The company provides a broad range of financial services including cash management, electronic and online banking, payments, custody and fund administration, execution services, and access to capital markets. It offers trade finance, working capital, export and real estate finance, structured finance, project and supply chain finance, credit and prepaid cards, as well as bank guarantees, hedging, factoring, and loan syndication. The group supports syndicated loans and structured asset-based finance and assists clients with mergers and acquisitions, sales, and privatizations. It operates extensive branch networks and serves clients through regions including Central Europe, Southeastern Europe, Eastern Europe and Ukraine, with a focus on serving both private individuals and businesses. The parent is based in Vienna, Austria.
Addiko Bank
Debt Financing in 2024
Addiko Bank is a commercial bank focusing on retail and SME banking. It offers services such as personal and business accounts, savings, consumer and business loans, and digital banking solutions. The bank provides quick loans, Mastercard credit cards with instalment options, and online platforms like Addiko Mobile and EBank for account management.
Tanmeyah
Debt Financing in 2024
Tanmeyah Micro Enterprise Services is a financial services provider based in Cairo, Egypt, focusing on low-income groups, including individuals and small businesses in the MENA region and Africa. Founded in 2009, the company specializes in microenterprise lending, offering working capital finance and liquidity solutions for very small enterprises. Tanmeyah also provides various payment solutions, such as ATMs, bill payments, and prepaid cards. With a network of branches strategically located in both urban and rural areas, Tanmeyah aims to reach those who previously lacked access to financial services. The company employs over 1,000 staff members, ensuring that clients receive high-quality support. By integrating technology with a personal approach, Tanmeyah seeks to expand its financial offerings and enhance its presence in the Egyptian financial services sector, catering to the needs of underserved populations.
OTP Bank
Debt Financing in 2023
OTP Bank provides banking services
Raiffeisen Bank International
Debt Financing in 2022
Raiffeisen Bank International is a pan-regional banking group headquartered in Vienna that serves corporate, retail, and institutional clients across Central, Southeastern, and Eastern Europe. The company provides a broad range of financial services including cash management, electronic and online banking, payments, custody and fund administration, execution services, and access to capital markets. It offers trade finance, working capital, export and real estate finance, structured finance, project and supply chain finance, credit and prepaid cards, as well as bank guarantees, hedging, factoring, and loan syndication. The group supports syndicated loans and structured asset-based finance and assists clients with mergers and acquisitions, sales, and privatizations. It operates extensive branch networks and serves clients through regions including Central Europe, Southeastern Europe, Eastern Europe and Ukraine, with a focus on serving both private individuals and businesses. The parent is based in Vienna, Austria.
Santander Consumer Bank Sweden
Debt Financing in 2022
Santander Consumer Bank Sweden is a Nordic bank that enables customers and partners to realize their ideas and helps people and businesses thrive. It is a major player in vehicle financing in Sweden. It also provides private loans with favorable terms and insurance, as well as savings accounts with competitive interest rates and deposit guarantees. Its credit cards have secure insurance and refunds through retail trade collaborations, and we accept partial payment in-store and online.
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