Ameriabank
Debt Financing in 2025
Ameriabank is a prominent financial institution in Armenia that plays a vital role in the country's economy. As a dynamic universal bank, it offers a comprehensive range of banking services, including corporate, investment, and retail banking. Ameriabank is distinguished by its innovative approach, utilizing an omnichannel distribution platform that emphasizes digital banking products and ecosystems. The bank prioritizes a customer-centric model, enhancing service quality and the overall banking experience in a rapidly evolving digital landscape. Additionally, Ameriabank is dedicated to responsible business practices and actively supports Armenia's transition toward a sustainable future.
Banco Daycoval
Debt Financing in 2024
Banco Daycoval S.A. is a financial institution based in São Paulo, Brazil, established in 1968. The bank offers a wide range of banking products and services that cater to both corporate and individual clients. Its offerings include check cashing, working capital lines, corporate and personal loans, vehicle financing, and credit cards. Additionally, Banco Daycoval specializes in agribusiness credit, long-term financing for machinery and investment projects, and various forms of guaranteed credit. The bank also provides foreign exchange services, including prepaid currency cards, and transactional accounts for international trade. With a network of 36 branch banks focused on business credit, along with numerous consumer credit locations and currency exchange outlets, Banco Daycoval is well-positioned in the Brazilian financial market. The company also engages in asset management, investment funds, and offers life insurance and pension plans, making it a comprehensive provider of financial solutions.
UniCredit Romania
Debt Financing in 2024
UniCredit Romania is a commercial bank headquartered in Bucharest, Romania, established in 2007. The bank offers a range of financial services, including leasing for corporations, consumer financing, and integrated business solutions. Additionally, it provides services to insurance brokers, enhancing the financial ecosystem in which it operates. UniCredit Romania also focuses on digital banking, offering online and mobile banking services to meet the evolving needs of its clients.
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.
Commercial International Bank
Post in 2024
Commercial International Bank (CIB) is a leading commercial bank established in 1975 and headquartered in Cairo, Egypt. Originally formed as a joint venture between the National Bank of Egypt and Chase Manhattan Bank, CIB has grown to become the most profitable commercial bank in Egypt over the past four decades. The bank offers a wide range of financial services, including deposits, savings accounts, loans, private banking, and e-banking. It caters to both individual customers and large corporations, providing corporate banking products such as project finance, structured trade finance, working capital finance, syndicated loans, letters of credit, and guarantees. CIB is renowned for its strong brand equity, superior management, high operating standards, and commitment to corporate governance best practices.
Golomt Bank
Debt Financing in 2024
Golomt Bank is a commercial bank headquartered in Ulaanbaatar, Mongolia, founded in 1995. It offers a broad range of banking and financial services to retail, corporate, and small- and medium-sized enterprise customers, including term and demand deposits, current accounts, and digital banking. The bank provides mortgage, consumer, and business loans, as well as green financing, credit and debit cards, virtual cards, insurance products, and international payments. Golomt Bank serves individual clients and businesses through its comprehensive product suite and digital channels, supporting everyday banking and financial needs in Mongolia.
Banque Populaire du Rwanda
Debt Financing in 2024
Banque Populaire du Rwanda is a retail and SME bank that evolved from a community savings and credit scheme into a fully‑fledged commercial bank in 2008. It operates the largest branch network in the sector, offering a range of financial services tailored to individuals and small businesses. The bank focuses on providing accessible banking solutions, fostering financial inclusion, and supporting local economic development.
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.
Consubanco
Debt Financing in 2024
Founded in 2001, Consubanco is a commercial bank headquartered in Mexico City. It offers banking services including savings, debit, basic accounts, payroll, and business accounts.
FirstRand is a South African financial services group offering banking, insurance, and investment products to retail, commercial, corporate, and public sector clients across Africa. Its key subsidiaries include First National Bank (FNB), Rand Merchant Bank (RMB), WesBank, and Ashburton Investments.
HDFC Bank, founded in 1994 and headquartered in Mumbai, India, is a prominent commercial banking institution that provides a comprehensive range of personal and business banking services. Its offerings include savings and current accounts, private banking, insurance, and various digital banking solutions such as internet and mobile banking. The bank serves diverse sectors, including energy, healthcare, manufacturing, and e-commerce, demonstrating its commitment to catering to a wide array of customer needs. HDFC Bank has gained recognition as India's Most Valuable Brand for five consecutive years, reflecting its significant impact on the banking industry and its goal to become a leading financial institution in India. The bank aims to enhance profitability while maintaining a prudent approach to risk management, positioning itself as a trusted provider of banking services for both retail and wholesale customers.
M bank
Debt Financing in 2024
M Bank is a digital bank that offers financial services, accounting, risk management, and compliance services.
Banque du Caire
Debt Financing in 2024
Banque du Caire, founded in 1952 and headquartered in Cairo, Egypt, is a commercial bank that offers a range of banking services for individuals, businesses, and corporations. The bank provides various financial products, including accounts, deposits, retail and personal loans, microfinance, and bancassurance. Additionally, Banque du Caire offers investment and treasury management services, alongside modern banking solutions such as online banking, phone banking, and a mobile banking app. Through these services, the bank aims to cater to the diverse financial needs of its clients while fostering economic growth in the region.
Banque de Crédit de Bujumbura
Debt Financing in 2024
Banque de Crédit de Bujumbura S.M. is a full-service bank based in Bujumbura, Burundi, providing a wide array of banking and financial products to both individuals and businesses. The bank primarily focuses on foreign trade financing while also offering domestic services such as cash transactions, cheque clearance, account management, and standing orders. Its international services include import and export transactions, currency compensation, and exchange bureau operations. Additionally, the bank provides online banking, ATM services, credit cards, and life insurance policies, catering to clients in diverse sectors including agriculture, oil and petroleum, automobile distribution, construction, and non-governmental organizations. The bank maintains strategic partnerships with several financial institutions, enhancing its service offerings. Originally founded in 1909 as Banque du Congo Belge, it adopted its current name in July 1964.
Coris Bank International Guinée
Debt Financing in 2024
Coris Bank International Guinée provides financing facilities.
FirstRand is a South African financial services group offering banking, insurance, and investment products to retail, commercial, corporate, and public sector clients across Africa. Its key subsidiaries include First National Bank (FNB), Rand Merchant Bank (RMB), WesBank, and Ashburton Investments.
Ipak Yuli Bank
Debt Financing in 2023
Ipak Yuli Bank is a private commercial bank located in Uzbekistan, offering a comprehensive range of financial services to individuals, small and medium-sized businesses, and large corporations. Its operations include retail, commercial, and corporate banking activities, as well as securities and foreign exchange operations. The bank facilitates money transfers, provides loans, issues guarantees, and accepts deposits. With a robust presence in the country, Ipak Yuli Bank operates a network of 16 branches and 36 express centers across eight regions, enabling it to serve a diverse clientele effectively.
Federal Bank is a private-sector commercial bank headquartered in India. It operates a nationwide network of branches and ATMs and serves customers through retail, corporate, wholesale, and treasury segments. The bank offers a range of financial services including deposits, loans, and payment solutions, and provides digital banking platforms such as internet and mobile banking, online bill payment, and electronic fund transfer services. It focuses on sound governance and human capital as core strengths. The bank’s operations are supported by a robust cash management and payment infrastructure, including RTGS, NEFT, and IMPS. It serves individuals, small businesses, and larger corporate clients across the country.
Commercial International Bank
Post in 2023
Commercial International Bank (CIB) is a leading commercial bank established in 1975 and headquartered in Cairo, Egypt. Originally formed as a joint venture between the National Bank of Egypt and Chase Manhattan Bank, CIB has grown to become the most profitable commercial bank in Egypt over the past four decades. The bank offers a wide range of financial services, including deposits, savings accounts, loans, private banking, and e-banking. It caters to both individual customers and large corporations, providing corporate banking products such as project finance, structured trade finance, working capital finance, syndicated loans, letters of credit, and guarantees. CIB is renowned for its strong brand equity, superior management, high operating standards, and commitment to corporate governance best practices.
Thai Credit Retail Bank
Debt Financing in 2023
Established in Krung Thep, Thailand in 2004 by Wanit Chaiyawan, Thai Credit Retail Bank is a commercial bank committed to sustainable banking practices. It focuses on promoting environmental sustainability, social responsibility, employee well-being, and good governance through its operations and services. The bank specializes in providing micro and small business loans, with a significant portion of its revenue generated from this segment.
Bank BTPN is a leading Indonesian bank offering a wide range of financial products and services to diverse customer segments, from retail clients to corporations. Established in 1958, it operates through four main divisions: Retail, Micro, Small & Medium Enterprises (MSME), Funding and Treasury, and Corporate. The bank provides savings accounts, loans, investment products, bancassurance, transaction banking services, and digital banking solutions.
Bank of Kigali
Debt Financing in 2023
Bank of Kigali is a commercial banking institution established in December 1966 and headquartered in Kigali, Rwanda. The bank provides a range of financial services, including loans, accounting, asset financing, foreign exchange, and trade services, catering to both individuals and businesses. With a focus on innovation, Bank of Kigali aims to be the leading provider of financial solutions in the region. The institution also emphasizes the importance of investing in its employees, offering rewards that motivate them to contribute effectively to the company and the community.
Interbank Burundi
Debt Financing in 2023
Interbank Burundi is a financial institution that offers finance and banking services.
Produbanco - Grupo Promerica
Debt Financing in 2023
Produbanco - Grupo Promerica is a financial institution that offers a range of services and products tailored to meet the needs of its clients. They prioritize building strong relationships with customers based on mutual trust, providing dynamic and accessible solutions. With a focus on understanding and addressing local financial needs, Produbanco - Grupo Promerica aims to serve its clients in a personalized and efficient manner.
Prime Bank
Debt Financing in 2023
Prime Bank, is a local commercial bank in Bangladesh.
SeA Bank is a banking institution that provides various services.
The bank gives small businesses, large enterprises, and individuals access to a variety of banking products and services, including daily banking services, cards, including debit and credit cards, savings services, home loans, auto loans, and international transaction services. While preserving the expansion of large organizations, it places an emphasis on professional households and small and medium-sized businesses.
SeA Bank was established in 1994 in Hanoi, Vietnam.
Nubank is a prominent digital bank revolutionizing finance with its customer-centric approach. It provides a variety of services, including credit cards, personal loans, and digital payments, all accessible through a simple mobile app. Known for transparency, ease of use, and low fees, Nubank aims to empower users with innovative solutions for better financial management.
HDFC Bank, founded in 1994 and headquartered in Mumbai, India, is a prominent commercial banking institution that provides a comprehensive range of personal and business banking services. Its offerings include savings and current accounts, private banking, insurance, and various digital banking solutions such as internet and mobile banking. The bank serves diverse sectors, including energy, healthcare, manufacturing, and e-commerce, demonstrating its commitment to catering to a wide array of customer needs. HDFC Bank has gained recognition as India's Most Valuable Brand for five consecutive years, reflecting its significant impact on the banking industry and its goal to become a leading financial institution in India. The bank aims to enhance profitability while maintaining a prudent approach to risk management, positioning itself as a trusted provider of banking services for both retail and wholesale customers.
Banistmo
Debt Financing in 2022
Banistmo, headquartered in Panama City, offers a full range of banking services to individuals, legal entities, and small and medium‑sized enterprises. Its operations are organized into consumer and SME banking and corporate and government banking. The bank provides checking and savings accounts, fixed‑term deposits, personal, vehicle, mortgage and commercial loans, as well as cash handling, investment banking, trust and fiduciary administration, financial leasing, payment agency, registration and transfer services, brokerage and securities trading, letters of credit and leasing solutions. Founded in 2004 and formerly known as HSBC Bank (Panama), it was renamed Banistmo in 2013 and is a subsidiary of Bancolombia.
FSDH Merchant Bank
Debt Financing in 2022
FSDH Merchant Bank offers comprehensive merchant banking services in Nigeria. It operates through segments including Corporate and Investment Banking, Asset Management, Pension Funds Management, and Stockbroking. The bank provides services such as fixed income trading, wealth management, pension funds management, stockbroking, corporate banking, investment banking, and portfolio management.
Garanti BBVA Romania
Debt Financing in 2022
Garanti BBVA Romania is a prominent bank operating in the local market, known for its dynamic approach to banking and financial services. The bank serves a diverse clientele, including individuals, small and medium-sized enterprises, and corporate entities. It offers a comprehensive suite of products and services, such as debit cards, accounts, various types of loans, financing solutions, financial risk protection, and payment systems. Based in Bucharest, Garanti BBVA Romania is committed to meeting the financial needs of its customers through quality offerings and dedicated service.
SeaBank Philippines
Debt Financing in 2022
SeaBank Philippines is a rural bank that provides digital banking services through a mobile application, allowing customers to manage savings, deposits, withdrawals, and loans securely on their phones. The institution focuses on accessible and secure financial management for rural communities, featuring built-in security features and reliable customer support to simplify daily banking needs.
SeA Bank is a banking institution that provides various services.
The bank gives small businesses, large enterprises, and individuals access to a variety of banking products and services, including daily banking services, cards, including debit and credit cards, savings services, home loans, auto loans, and international transaction services. While preserving the expansion of large organizations, it places an emphasis on professional households and small and medium-sized businesses.
SeA Bank was established in 1994 in Hanoi, Vietnam.
İşbank was founded by Great Leader Mustafa Kemal Atatürk on the date of 26.08.1924. In the 91 years since its foundation, the Bank has made significant contributions to our country and taken various parts in their country’s development in many different fields, particularly in industry and trade.
By the end of 2015, as the largest private bank in Turkey that has more than 25 thousand employees; around 1,400 local and overseas branches; the largest Bankamatik network in Turkey consisting of over 6,000 Bankamatiks; mobile banking, internet banking, telephone banking, and call center services, İşbank has provided its clients with access to banking services in the fastest way possible, and with the opportunity to choose, from a very wide range of financial products, the most convenient ones offered to them by the Bank and its affiliates.
Banco Agricola
Debt Financing in 2022
Banco Agricola is a financial services provider that provides digital channels, products, and services. It aspires to be an organization committed to excellence that meets customers' financial needs with comprehensive and innovative solutions.
Banco Agrcola was founded as the country's first banking institution on March 24, this year, under the name Banco Agrcola Comercial.
Banco Bilbao Vizcaya Argentaria
Post in 2022
Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational financial group headquartered in Madrid, Spain, founded in 1857. The bank offers a wide range of services, including retail and wholesale banking, asset management, and private banking. Its offerings encompass current and savings accounts, loans, credit cards, and investment products. BBVA also engages in corporate and investment banking, providing services such as mergers and acquisitions, debt capital markets, and financial advisory. The bank operates in various regions, including Spain, Mexico, South America, the United States, Turkey, and parts of Asia-Pacific and Europe. Through its subsidiaries, BBVA serves individuals, small to medium-sized enterprises, and institutional clients, leveraging its significant size and geographic diversification to enhance its financial capabilities and risk management.
Banco BV
Debt Financing in 2022
Banco BV is a private banking sector that provides financial and banking services to make people's lives and businesses simple. They are the leaders in credit and operate in the wholesale market with solutions for corporate & investment banks, private banks, and structured funds with asset management. It is a financial establishment that offers treasury, corporate investment banking, middle-market lending, consumer finance, and other services.
Equity Group Holdings
Post in 2022
Equity Group Holdings is a financial services provider based in Nairobi, Kenya. It operates primarily through Equity Bank Kenya, which is a licensed commercial bank regulated by the Central Bank of Kenya. Equity Bank Kenya was established in 2014 following a corporate restructure of Equity Group Holdings Limited. The organization offers a range of banking and financial services aimed at various customer segments, contributing to the financial inclusion and economic empowerment of individuals and businesses in the region.
HDBank, founded in 1990, is one of Vietnam’s earliest joint‑stock commercial banks. With over three decades of operation, it has become a leading financial institution in the country, offering a broad spectrum of services to individuals, businesses, and investors. The bank leverages modern technology and strong financial fundamentals to support domestic and international growth.
SeA Bank is a banking institution that provides various services.
The bank gives small businesses, large enterprises, and individuals access to a variety of banking products and services, including daily banking services, cards, including debit and credit cards, savings services, home loans, auto loans, and international transaction services. While preserving the expansion of large organizations, it places an emphasis on professional households and small and medium-sized businesses.
SeA Bank was established in 1994 in Hanoi, Vietnam.
Absa
Funding Round in 2021
Absa is a prominent financial services group based in Johannesburg, South Africa, offering a comprehensive range of banking and financial products tailored to meet the needs of personal, commercial, and corporate customers. The bank provides personal banking services, including savings and current accounts, credit cards, home loans, and various investment products, along with electronic banking solutions. For business and corporate clients, Absa delivers services such as commercial property finance, asset finance, term loans, and trade products, as well as specialized solutions for sectors like agriculture, tourism, and public services. Established in 1991, Absa strives to address local challenges through its diverse offerings in retail, business, corporate, investment, and wealth banking, alongside insurance services.
Commercial International Bank
Post in 2021
Commercial International Bank (CIB) is a leading commercial bank established in 1975 and headquartered in Cairo, Egypt. Originally formed as a joint venture between the National Bank of Egypt and Chase Manhattan Bank, CIB has grown to become the most profitable commercial bank in Egypt over the past four decades. The bank offers a wide range of financial services, including deposits, savings accounts, loans, private banking, and e-banking. It caters to both individual customers and large corporations, providing corporate banking products such as project finance, structured trade finance, working capital finance, syndicated loans, letters of credit, and guarantees. CIB is renowned for its strong brand equity, superior management, high operating standards, and commitment to corporate governance best practices.
Federal Bank is a private-sector commercial bank headquartered in India. It operates a nationwide network of branches and ATMs and serves customers through retail, corporate, wholesale, and treasury segments. The bank offers a range of financial services including deposits, loans, and payment solutions, and provides digital banking platforms such as internet and mobile banking, online bill payment, and electronic fund transfer services. It focuses on sound governance and human capital as core strengths. The bank’s operations are supported by a robust cash management and payment infrastructure, including RTGS, NEFT, and IMPS. It serves individuals, small businesses, and larger corporate clients across the country.
BRAC Bank
Debt Financing in 2021
BRAC Bank Limited is a prominent banking institution in Bangladesh that offers a wide range of commercial banking products and services. The bank caters to various customer segments, including retail, wholesale, small and medium enterprises (SMEs), and expatriates. It provides an array of deposit products, such as current accounts, savings accounts, fixed deposits, and SME deposits. Additionally, BRAC Bank has a diverse loan portfolio that includes personal loans, auto loans, home loans, and secured loans or overdrafts. The bank also engages in non-banking services, offering guarantees and term loans, as well as brokerage services for local institutions, retail clients, and non-resident Bangladeshis. Its operations are structured into several segments, including retail, corporate, and treasury, enabling it to effectively serve its diverse clientele.
Prime Bank
Debt Financing in 2020
Prime Bank, is a local commercial bank in Bangladesh.
Union Bank of Nigeria
Debt Financing in 2020
Union Bank of Nigeria Plc is a full-service commercial bank headquartered in Lagos, Nigeria. Established in 1917, the bank serves a diverse clientele, including individuals, small and medium-sized enterprises (SMEs), and large corporations, primarily in Nigeria and the United Kingdom. It operates through four main segments: Retail Banking, Commercial Banking, Corporate Banking, and Treasury. Union Bank offers a variety of financial products and services, such as current and savings accounts, debit cards, online and mobile banking, SME solutions, loans, credit services, and cash management. The bank is a subsidiary of Union Global Partners Limited and is committed to supporting economic growth through its comprehensive banking solutions.
Banco Agricola
Debt Financing in 2020
Banco Agricola is a financial services provider that provides digital channels, products, and services. It aspires to be an organization committed to excellence that meets customers' financial needs with comprehensive and innovative solutions.
Banco Agrcola was founded as the country's first banking institution on March 24, this year, under the name Banco Agrcola Comercial.
Equity Group Holdings
Debt Financing in 2020
Equity Group Holdings is a financial services provider based in Nairobi, Kenya. It operates primarily through Equity Bank Kenya, which is a licensed commercial bank regulated by the Central Bank of Kenya. Equity Bank Kenya was established in 2014 following a corporate restructure of Equity Group Holdings Limited. The organization offers a range of banking and financial services aimed at various customer segments, contributing to the financial inclusion and economic empowerment of individuals and businesses in the region.
Access Bank, established in 1988 and headquartered in Lagos, Nigeria, is a commercial bank that offers a wide range of banking products and services to individual and business customers. The bank operates in Ghana and provides various accounts, including standard savings and current accounts, as well as specialized options such as access advantage and premier accounts. Access Bank also offers online banking services, facilitating ATM transactions, online access, point-of-sale terminal services, bill payments, and Western Union money transfers. In addition to personal banking, the bank provides corporate and investment banking, commercial and business banking services, along with mortgage loans and sustainable international banking solutions.
NSIA
Debt Financing in 2020
NSIA operates in insurance, banking and finance, and real estate businesses. It provides life insurance products; and non-life insurance products, including automotive, home and property, transport, and personal accident. The company also offers checking accounts, savings accounts, term deposits, savings certificates, and bank assurance products; commercial loans, personal loans, mortgages, and leasing; other services, such as transfers, foreign exchange, asset management, electronic banking, and money transfers; and financial engineering, trading, asset management, product portfolio management, and finance research services.
Zenith Bank
Debt Financing in 2020
Zenith Bank is a prominent commercial bank established in May 1990, commencing operations in July of the same year. It provides a wide array of specialized financial services, including asset management, trade finance, lending, and treasury products. The bank offers various account types such as domestic and foreign accounts, corporate current accounts, and savings accounts, alongside treasury and custodian services. Zenith Bank became a public limited company in June 2004 and was subsequently listed on the Nigerian Stock Exchange later that year, marking a significant milestone in its growth. Today, it is recognized as Nigeria's largest bank by tier-1 capital, with a diverse shareholder base of approximately one million.
VPBank
Debt Financing in 2020
VPBank offers insurance, personal services, loans, electronic banking, and other products and services. VPBank is a joint-stock commercial bank in Vietnam. VPBank has achieved steady development throughout its history. Especially since 2010, VPBank has grown dramatically with the development and implementation of the strategic transformation program, with diligent support from consulting companies.
Yoma Bank
Funding Round in 2020
Yoma Bank Limited is a leading domestic bank based in Yangon, Myanmar, established in 1993. The bank offers a range of banking products and services aimed at meeting the needs of its customers. It has made substantial investments in key areas such as technology, people, and corporate governance to enhance its operational capabilities. Recently, Yoma Bank has focused on upgrading its credit risk management and finance functions, improving treasury operations, and developing new banking products. Additionally, the bank has implemented a new core banking system to streamline its processes and better serve its clientele.
Navi Technologies
Venture Round in 2020
BAC Acquisition is a company focused on acquiring and developing consumer-centric and technology-driven businesses in the BFSI (Banking, Financial Services & Insurance) sector. Leveraging innovative technologies and a customer-centric approach, BAC Acquisition aims to enhance and expand its portfolio of businesses within the financial services industry.
Raiffeisen Bank International
Debt Financing in 2019
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.
Orient Commercial Bank
Debt Financing in 2019
Orient Commercial Bank is a prominent commercial bank based in Vietnam, operating over 85 branches across 18 provinces. With a workforce of more than 1,700 dedicated employees, the bank has demonstrated its ability to thrive in a competitive financial market over the past 15 years. Orient Commercial Bank offers a diverse range of services, including deposit facilities, loans, insurance, money transfer services, and corporate banking solutions, catering to the needs of its expanding customer base.
Xac Bank
Debt Financing in 2018
Xac Bank is the fourth largest bank in Mongolia with a loan portfolio of 395M USD, serving 298,000 borrowers and savers clients and deriving a yearly ROE of 22%. Xac Bank has demonstrated its ability to adapt to a fast growing and fast changing economic environment in Mongolia, on the back of a booming mining industry, and has re-focused its operations away from microfinance to SME, consumer lending and mortgages. In order to manage the associated risk, the bank has heavily invested in systems and human capabilities in order to serve the increasing need of underserved SMEs and urban as well as rural population. Xac Bank has also built an in-house mobile platform currently under upgrade in order to better serve the needs of its customers. Xac Bank is actively involved in deploying government and developmental funds to provide easier access to low cost housing and environment friendly energy to the lower layers of the Mongolian population. Finally, Xac bank is constantly providing non-financial services to the community under the form of financial literacy programs and business support to its lowest income customers via association with NGOs.
PT Bank KEB Hana Indonesia
Corporate Round in 2018
PT Bank KEB Hana Indonesia is a commercial banking institution headquartered in Jakarta, Indonesia, offering a comprehensive array of financial services to individuals, small and medium enterprises, and corporate clients. Established in 1971, the bank provides various accounts, including savings and current accounts, alongside term deposits and priority banking services. It also offers a range of credit facilities such as home loans, personal loans, and working capital loans. Additionally, the bank facilitates wealth management through bancassurance and mutual fund investments, alongside treasury, remittance, and cash management services. Modern banking solutions are available, including mobile and internet banking, ensuring convenient access for clients. PT Bank KEB Hana Indonesia operates as a subsidiary of KEB Hana Bank Co., Ltd.
Bandhan Bank
Private Equity Round in 2018
Bandhan Bank Limited is a commercial bank based in Kolkata, India, established in 2015. It offers a wide range of financial services across the country, with a focus on both micro banking and general banking. The bank provides various asset and liability products, including savings, current, fixed deposit, and corporate salary accounts, as well as retail loans such as home loans, personal loans, gold loans, MSME loans, small enterprise loans, microloans for home-based businesses, and agriculture loans. Additionally, Bandhan Bank offers investment services in sovereign securities, card services, Internet and mobile banking, ATM services, trading, NRI services, and distributes third-party products. As of March 31, 2020, the bank operated 1,018 branches, 3,346 banking units, 195 home loan centers, and 485 ATMs.
An Binh Commercial Joint Stock Bank
Debt Financing in 2017
Founded in 1993, An Binh Commercial Joint Stock Bank is a leading commercial bank headquartered in Ho Chi Minh City, Vietnam. It offers a comprehensive range of banking services, including consumer banking with various deposit options and loan products for personal needs, as well as corporate banking services such as commercial financing, SME financing, and investment loans.
Jana Small Finance Bank
Debt Financing in 2016
Jana Small Finance Bank offers a range of banking products and services, primarily serving India's urban underserved population. It provides current and savings accounts, fixed deposits, group loans, business loans, home loans, gold loans, and agriculture loans. The bank also offers debit cards, online banking, and payment services.
Embonds, formally known as Emerging Markets Bond Exchange Ltd., is a company based in London with a development team in Istanbul. It operates the world's first electronic trading platform specifically designed for emerging market bonds. The platform facilitates the trading of publicly traded sovereign and corporate fixed-income securities from Central and Eastern Europe, the Middle East, and Africa (CEEMEA), covering both domestic and Eurobond debt within the London time zone. Embonds aims to provide a transparent, user-friendly, and accessible electronic platform that pools liquidity from various participants, including asset managers, local primary dealers, and global banks. This approach helps achieve tighter spreads on trades, which are expected to narrow further as liquidity increases.
Embonds, formally known as Emerging Markets Bond Exchange Ltd., is a company based in London with a development team in Istanbul. It operates the world's first electronic trading platform specifically designed for emerging market bonds. The platform facilitates the trading of publicly traded sovereign and corporate fixed-income securities from Central and Eastern Europe, the Middle East, and Africa (CEEMEA), covering both domestic and Eurobond debt within the London time zone. Embonds aims to provide a transparent, user-friendly, and accessible electronic platform that pools liquidity from various participants, including asset managers, local primary dealers, and global banks. This approach helps achieve tighter spreads on trades, which are expected to narrow further as liquidity increases.
Utkarsh Small Finance Bank
Venture Round in 2014
Utkarsh Small Finance Bank Limited is a banking institution based in Varanasi, India, that offers a comprehensive range of financial products and services to retail, institutional, and corporate customers. Established in 2016, the bank operates through several segments, including Corporate/Wholesale Banking, Retail Banking, Treasury, and Other Banking Operations. Its offerings encompass savings, current, and salary accounts, along with various term deposits and investment products. The bank also provides an array of loan products, such as housing, personal, agricultural, and MSME loans, in addition to overdrafts and corporate lending services. Utkarsh Small Finance Bank facilitates remittance services, including NEFT and RTGS, and supports various banking channels like ATMs, internet, and mobile banking. The bank's operations are supported by a network of 507 branches and 177 ATMs across 15 states and 2 union territories in India, making it a significant player in the small finance banking sector.
Suryoday Small finance Bank
Venture Round in 2014
Suryoday Small Finance Bank Limited is a small finance bank based in Navi Mumbai, India, focused on promoting financial inclusion by serving unserved and underserved populations. Established in 2008, the bank provides a diverse range of services, including savings and current accounts, fixed deposits, and a variety of loan products such as home loans, vehicle financing, and loans for micro, small, and medium enterprises. Additionally, it offers insurance products, pension schemes, and digital banking services, including UPI payments and mobile banking. The bank operates through various segments, with retail banking being its primary revenue source. With a network of 482 banking outlets across multiple states and union territories, Suryoday Small Finance Bank aims to empower economically challenged individuals, particularly women, by facilitating access to essential financial services and contributing to poverty alleviation in its areas of operation. Formerly known as Suryoday Micro Finance Limited, it rebranded in January 2017 to reflect its broader banking capabilities.
RBL Bank
Venture Round in 2014
RBL Bank is a private-sector Indian commercial bank offering personal, business, and wholesale banking services. Established in 1943, it operates through five verticals: Corporate & Institutional Banking, Commercial Banking, Retail Banking, Agri & Development Banking, and Financial Markets. As of March 2020, it had approximately 386 bank branches, 1,245 business correspondent branches, 263 banking outlets, and 596 ATMs across India.
AB Microfinance Bank
Debt Financing in 2014
AB Microfinance Bank Nigeria Limited, established in 2008 and headquartered in Lagos, is a foreign-owned financial institution. It specializes in providing financial services to micro, small, and medium-sized enterprises, as well as low-income individuals. The bank offers a range of deposit accounts, including savings, current, and term deposits, along with lending services such as micro and small to medium enterprise loans. It operates as a subsidiary of Access Microfinance Holding AG, with a mission to enhance business opportunities for entrepreneurs and improve the financial status of its clients.
SafetyPay
Venture Round in 2013
SafetyPay is a global internet payment solution that facilitates secure online transactions for customers using their local bank accounts in their preferred currency. Designed to address the increasing demand for safe online payment methods, SafetyPay allows users to make purchases from merchants worldwide without the need for credit cards. Its software caters to various industries, including airline, automotive, retail, finance, and insurance, by providing real-time global payment options. By enabling hassle-free and secure transactions, SafetyPay enhances the online shopping experience for consumers and merchants alike.
Earthport facilitates international money transfers, operating in over 50 countries worldwide. It offers businesses and banks a faster, cheaper, and transparent cross-border payment service.
RBL Bank
Venture Round in 2013
RBL Bank is a private-sector Indian commercial bank offering personal, business, and wholesale banking services. Established in 1943, it operates through five verticals: Corporate & Institutional Banking, Commercial Banking, Retail Banking, Agri & Development Banking, and Financial Markets. As of March 2020, it had approximately 386 bank branches, 1,245 business correspondent branches, 263 banking outlets, and 596 ATMs across India.
SEWA Bank
Private Equity Round in 2011
SEWA Bank provides integrated banking and financial services to women.
Nedbank is a South African banking group offering a full spectrum of wholesale and retail financial services through its core divisions, including Corporate and Investment Banking, Retail and Business Banking, and Wealth. It accepts deposits, provides lending and credit facilities, and offers payments, treasury, and risk-management solutions, alongside insurance, investment management, and financial planning services. The group serves individuals, small businesses, and government and public-sector clients, while delivering corporate finance, stockbroking, debt advisory, and related market services to corporate customers. With a regional and international footprint, Nedbank operates in South Africa and across other African markets as well as Europe, Asia, and the United States, supported by a network of offices and subsidiaries. The company emphasizes client-focused financial solutions and risk management to sustain growth across sectors including agriculture, infrastructure, energy, mining, and professional services.