Absa Group Limited is a prominent financial services provider based in Johannesburg, South Africa, offering a diverse range of products and services both locally and internationally. The company specializes in personal and business banking, corporate and investment banking, as well as wealth and investment management. Its offerings include residential property finance, vehicle and asset finance, credit cards, personal loans, and a variety of insurance products. Absa also provides commercial property finance, agricultural loans, and a suite of transactional banking options, including savings and investment services. Additionally, the bank offers investment banking services, private equity, and corporate banking products, along with life insurance and fiduciary services. Absa's commitment to serving individual, enterprise, and commercial customers is evident through its comprehensive financial solutions, which include treasury services and cash management. The company was previously known as Barclays Africa Group Limited before rebranding to Absa Group Limited in May 2018.
Equity BCDC offers retail, corporate and digital banking services.
Commercial International Bank (CIB), founded in 1975 and headquartered in Giza, Egypt, is a prominent financial services provider that caters to both individual and corporate clients. The bank offers a wide range of products, including deposits, savings accounts, loans, and private banking services, as well as e-banking solutions. CIB is particularly well-known for its corporate banking services, which encompass project finance, debt capital markets, structured products, and various financing options, such as working capital and syndicated loans. With strong brand equity, CIB serves over 500 of Egypt's largest corporations and demonstrates significant potential in the growing retail and SME banking sectors. Over its 40 years of operation, the bank has maintained its position as the most profitable commercial bank in Egypt, thanks to its effective management, high operating standards, and commitment to corporate governance.
Housing Development Finance Corporation (HDFC) is a prominent financial institution in India that specializes in providing housing finance solutions to both individuals and corporate clients. Established in 1977, HDFC offers a diverse range of loan products, including loans for purchasing, constructing, renovating, or extending homes, as well as loans for agricultural purposes and education. The corporation also caters to non-resident Indians and provides loans against property. In addition to its core lending activities, HDFC engages in life and general insurance, asset management, and various investment advisory services. The company operates through numerous outlets across India and maintains representative offices in key international cities, enhancing its reach and service delivery. By integrating the housing finance sector with domestic financial markets, HDFC aims to facilitate a greater flow of resources into the housing sector, thereby contributing to the overall development of the industry.
BRAC Bank Limited provides various commercial banking products and services in Bangladesh. The company offers retail, wholesale, small and medium enterprises (SME), and Probashi banking products and services. It provides various deposit products, such as current accounts, fixed deposits, SME deposits, savings accounts, and term deposits. The company also offers loan portfolio comprising personal loans, auto loans, home loans, and secured loans/overdrafts.
AxeTrading Limited, established in 2008 and based in London, specializes in fixed income electronic trading solutions. The company addresses the complexities faced by fixed income investors and traders in the current market landscape. Its platform offers advanced tools for sourcing liquidity, including analytics for taxes, runs, and quotes, which integrate information from various electronic venues, messaging systems, and voice channels. By providing these innovative technology solutions, AxeTrading assists clients in executing their trading strategies effectively while navigating regulatory challenges such as MiFID II, EMIR, Dodd-Frank, and Basel III. The company's focus on enhancing trading efficiency and addressing fragmented liquidity positions it as a valuable partner for financial institutions in the fixed income sector.
NSIA Participations S.A. is a diversified financial services company based in Abidjan, Ivory Coast, operating since 1995. It engages in insurance, banking, and real estate sectors across Central and West Africa. The company offers a range of life and non-life insurance products, including coverage for automotive, home, property, transport, and personal accidents. In banking, NSIA provides various financial services such as checking and savings accounts, term deposits, loans, and leasing options, alongside services like money transfers, foreign exchange, and asset management. Additionally, NSIA is involved in real estate through land engineering, property development, and homebuilding, offering services related to property management, leasing, and transactions. The company's broad suite of offerings positions it as a key player in the financial landscape of the region.
Raiffeisen Bank International AG is a prominent banking institution headquartered in Vienna, Austria, offering a wide range of financial services to private individuals, small and medium businesses, and corporate clients across Central, Southeastern, and Eastern Europe. The bank provides corporate, retail, and investment banking services, including cash management, electronic banking, and various payment solutions. It specializes in trade finance, working capital finance, and project finance, along with investment services such as fund administration and execution. Raiffeisen Bank also offers a variety of credit products, bank guarantees, and structured finance options. Additionally, the bank supports clients in mergers, acquisitions, and other financial transactions. With a network of 2,040 business outlets, it is well-positioned to cater to the diverse needs of its clientele in its core markets.
Incomlend Pte. Ltd operates a lending platform that connects small and medium-sized enterprises (SMEs) with private investors to facilitate financing through the sale of account receivables at a discount. Founded in 2016 and based in Singapore, Incomlend serves importers, exporters, investors, and lenders by offering alternative trade finance solutions, including factoring and supply chain finance. The platform allows businesses to optimize their working capital by accessing a pool of institutional investors and enables live trading of invoices in multiple currencies and countries. Once a company submits an invoice finance application, it can receive funding within 48 hours. To mitigate risks, all transactions on the platform are protected by credit insurance, ensuring that sellers are safeguarded against payment issues while providing investors with a secured return through invoice discounts. Incomlend's proprietary technology supports risk underwriting, fund matching, and transaction processing, enhancing efficiency in trade finance.
Cholamandalam Investment and Finance Company Limited is a non-banking finance company based in Chennai, India, and serves as the financial services arm of the Murugappa Group. Established in 1978, it provides a wide range of financial services through three primary segments: Vehicle Finance Loans, Home Equity, and Other Loans. The company offers various loan products including two-wheeler and commercial vehicle loans, tractor loans, and home loans for self-construction and property purchases. Additionally, it provides loans against property and business loans for small and medium enterprises, as well as rural and agricultural financing. Cholamandalam also engages in wealth management services, encompassing mutual funds, fixed deposits, and insurance products. Its insurance division, established in 2001, offers a variety of assurance schemes for both individuals and corporate clients, including health, motor, and property insurance. As of March 31, 2020, Cholamandalam operated a network of 1,091 branches across India.
It operates the most important electronic factoring marketplace in Mexico.
Founded in 2007, HDB Financial Services is a non-banking financial company headquartered in Mumbai, India. The firm provides unsecured business loan, enterprise business loan, auto refinancing loan, and construction equipment loan among others. HDB Financial Services Limited is a subsidiary company of HDFC Bank.
Branch International Inc. is a digital lending company founded in 2015 and headquartered in San Francisco, California, with additional offices in Mumbai, Nairobi, Mexico City, and Lagos. The company leverages smartphone data to assess creditworthiness, allowing consumers in emerging markets to access personal loans through its Android application. By utilizing data science, Branch aims to reduce the cost of financial services and provide fair access to banking options, particularly for the growing middle class. The platform offers a quick approval process for loans, enabling users to build credit irrespective of their banking history and navigate the barriers posed by traditional financial institutions. Branch is committed to driving meaningful growth in rapidly evolving markets and has raised over $100 million in funding from notable investors in Silicon Valley.
Private Equity Round in 2018
Bandhan Bank Limited is a commercial bank based in Kolkata, India, specializing in micro banking and general banking services. The bank operates through several segments, including Treasury, Retail Banking, Corporate/Wholesale Banking, and Other Banking Business. It offers a diverse range of products, including savings, current, and fixed deposit accounts, as well as retail loans such as home loans, personal loans, and loans against property. Additionally, Bandhan Bank provides microloans for home-based businesses, agriculture loans, and various financial solutions for micro, small, and medium enterprises. The bank also offers liability products, card services, internet and mobile banking, and ATM services. As of March 2020, Bandhan Bank had a network of over 1,000 branches and multiple banking units across India, serving a wide array of customer segments. Founded in 2015, Bandhan Bank is a subsidiary of Bandhan Financial Holdings Limited.
An Binh Commercial Joint Stock Bank, a commercial bank, provides consumer and corporate banking services in Vietnam. The company offers consumer banking services, such as term and non-term savings, demand, and accumulated savings deposits; and unsecured consumption, home erection/renovation, secured consumption, business and production, car, home, listed and non-listed securities, overseas study, savings account book/account balance mortgage, and business and production supplementary loans. It provides corporate banking services, including commercial financing, import financing, pre-shipment export financing, SME financing, and co-financing loans; supplementary installment loans for business.
BBS is a financial institution whose principal business is residential and commercial property finance. BBS mission is to provide affordable property finance and attractive investment returns through efficient utilization of resources in the spirit of teamwork for the benefit of our stakeholders. Our vision is to be the premier provider of property finance and attractive investment returns in Botswana.
Britam is a diversified financial services group, listed on the Nairobi Securities Exchange. The group has interests across the Eastern and Southern Africa region. The company offers a wide range of financial products and services in Insurance, Asset management, Banking and Property. The product range includes: life, health and general insurance, pensions, unit trusts, investment planning, wealth management, off-shore investments, retirement planning, discretionary portfolio management, Property development and private Equity.
Private Equity Round in 2015
Ujjivan Financial Services Limited, founded in 2005 and headquartered in Bengaluru, India, specializes in providing a comprehensive range of financial services aimed at economically active poor individuals in urban and semi-urban areas. The company offers a variety of products, including micro and rural finance, housing loans, personal and vehicle loans, and loans for micro and small businesses. Additionally, Ujjivan provides group and individual insurance products. Its subsidiary, Ujjivan Small Finance Bank Limited, was established in 2016 and focuses on serving financially unserved and underserved segments through banking products, including savings and current accounts, fixed deposits, and an array of loan offerings such as agricultural, educational, and personal loans. Ujjivan operates a significant network of banking outlets and ATMs, reflecting its commitment to financial inclusion in India.
RBL Bank is one of India’s fastest growing scheduled commercial banks. It is continuously expanding its presence across India through a growing network of branches and ATMs. Established in 1943, RBL Bank undertook a transformational journey under a new management team in 2010. RBL Bank embarked on an aggressive growth plan based on a robust platform of strong governance, relationships, technology infrastructure, high quality capital and geographic expansion. Over the last two years, it has infused capital of over र 1,100 Crore from some of the most notable global and domestic names, taking the TIER 1 capital to र 1,600 Crore (approx.) Today, RBL Bank offers specialized services under the five business verticals: namely Corporate & Institutional Banking, Commercial Banking, Retail Banking, Agri & Development Banking and Financial Markets. The bank currently services over 5 Lakh customers and has a total business size of over Rs. 14,500 Crore. s of August, 2014, RBL Bank has grown to a network of 180 branches and 374 ATMs across 13 Indian states.
RBL Bank is one of India’s fastest growing scheduled commercial banks. It is continuously expanding its presence across India through a growing network of branches and ATMs. Established in 1943, RBL Bank undertook a transformational journey under a new management team in 2010. RBL Bank embarked on an aggressive growth plan based on a robust platform of strong governance, relationships, technology infrastructure, high quality capital and geographic expansion. Over the last two years, it has infused capital of over र 1,100 Crore from some of the most notable global and domestic names, taking the TIER 1 capital to र 1,600 Crore (approx.) Today, RBL Bank offers specialized services under the five business verticals: namely Corporate & Institutional Banking, Commercial Banking, Retail Banking, Agri & Development Banking and Financial Markets. The bank currently services over 5 Lakh customers and has a total business size of over Rs. 14,500 Crore. s of August, 2014, RBL Bank has grown to a network of 180 branches and 374 ATMs across 13 Indian states.
Ujjivan Financial Services Limited, founded in 2005 and headquartered in Bengaluru, India, specializes in providing a comprehensive range of financial services aimed at economically active poor individuals in urban and semi-urban areas. The company offers a variety of products, including micro and rural finance, housing loans, personal and vehicle loans, and loans for micro and small businesses. Additionally, Ujjivan provides group and individual insurance products. Its subsidiary, Ujjivan Small Finance Bank Limited, was established in 2016 and focuses on serving financially unserved and underserved segments through banking products, including savings and current accounts, fixed deposits, and an array of loan offerings such as agricultural, educational, and personal loans. Ujjivan operates a significant network of banking outlets and ATMs, reflecting its commitment to financial inclusion in India.
Accion is a global nonprofit organization founded in 1961 and headquartered in Cambridge, Massachusetts, focused on enhancing financial inclusion for underserved populations. The organization partners with financial service providers to deliver high-quality, affordable financial solutions that benefit individuals, small businesses, and communities. Accion's initiatives include providing advisory services, targeted coaching, and governance support for startups, particularly in the fintech sector. Through its investment initiative, Venture Lab, Accion invests in early-stage fintech startups that leverage innovative technologies and business models to improve access to financial services. Venture Lab offers both capital and strategic support, helping these startups scale their operations and enhance their impact. Accion's mission is to create a financially inclusive world by challenging industry norms and engaging with leaders and regulators to foster a more equitable financial landscape.