National Finance
Post in 2025
National Finance is a non-banking finance company offering a range of financial products and services for retail and corporate customers. The company is engaged in leasing and provides vehicle finance, consumer durables finance, equipment finance, special schemes, corporate deposits, and factoring, serving retail, SME, and corporate segments and supported by digital platforms.
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.
Bajaj Auto Finance
Post in 2024
Bajaj Auto Finance is a non-bank finance company that specializes in providing retail loans in India. It offers a diverse range of financing options, including loans for two-wheelers, commercial vehicles, and three-wheelers, as well as loans for consumer durables and unsecured personal needs. As a subsidiary of Bajaj Auto, one of the largest two-wheeler manufacturers in India and globally, the company leverages its parent’s strong market presence to cater to the financial needs of a wide customer base.
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.
Suning Finance
Venture Round in 2024
Suning Finance is the financial services division of Suning Commerce Group Co., Ltd., a prominent Chinese electronics retailer. It focuses on providing a range of financial products and services tailored to meet the needs of consumers and businesses. By leveraging its extensive retail network and customer base, Suning Finance aims to enhance financial accessibility and streamline financial transactions for its users. The unit plays a critical role in integrating financial services with retail operations, promoting a seamless experience for customers. Through innovative offerings, Suning Finance seeks to strengthen its position in the competitive financial services market in China.
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.
KB J Capital
Debt Financing in 2024
KB J Capital provides financial services including personal loans, mobile loans, and car registration loans.
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.
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.
Shinhan Finance
Venture Round in 2023
Shinhan Finance is a consumer finance company.
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.
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.
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.
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.
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 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.
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.
Konfio is a financial services platform in Mexico that provides online lending and payment solutions for micro, small, and medium-sized businesses. It offers working capital and short-term loans, fixed-rate loans, corporate cards, and online payments. The platform uses a data-driven approach with proprietary analytics to measure creditworthiness and extend affordable credit to businesses underserved by traditional banks, supporting growth and productivity.
Klar is a digital platform offering deposit and credit services. It provides instant credit, no-commission cashback, and withdrawal services via a card and mobile app, presenting secure, low-cost alternatives to traditional credit services.
Konfio is a financial services platform in Mexico that provides online lending and payment solutions for micro, small, and medium-sized businesses. It offers working capital and short-term loans, fixed-rate loans, corporate cards, and online payments. The platform uses a data-driven approach with proprietary analytics to measure creditworthiness and extend affordable credit to businesses underserved by traditional banks, supporting growth and productivity.
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.
Klar is a digital platform offering deposit and credit services. It provides instant credit, no-commission cashback, and withdrawal services via a card and mobile app, presenting secure, low-cost alternatives to traditional credit services.
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.
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.
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.
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.
Konfio
Debt Financing in 2018
Konfio is a financial services platform in Mexico that provides online lending and payment solutions for micro, small, and medium-sized businesses. It offers working capital and short-term loans, fixed-rate loans, corporate cards, and online payments. The platform uses a data-driven approach with proprietary analytics to measure creditworthiness and extend affordable credit to businesses underserved by traditional banks, supporting growth and productivity.
Konfio is a financial services platform in Mexico that provides online lending and payment solutions for micro, small, and medium-sized businesses. It offers working capital and short-term loans, fixed-rate loans, corporate cards, and online payments. The platform uses a data-driven approach with proprietary analytics to measure creditworthiness and extend affordable credit to businesses underserved by traditional banks, supporting growth and productivity.
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.
Konfio is a financial services platform in Mexico that provides online lending and payment solutions for micro, small, and medium-sized businesses. It offers working capital and short-term loans, fixed-rate loans, corporate cards, and online payments. The platform uses a data-driven approach with proprietary analytics to measure creditworthiness and extend affordable credit to businesses underserved by traditional banks, supporting growth and productivity.
MoviiRed is an agent network based in Bogotá, Colombia, that specializes in providing a wide range of transactional services. Founded in 2002, the company enables users to access various solutions through physical points and its allied mobile application. Its offerings include mobile phone recharges, bill payments for public and private services, and the purchase of digital content such as subscriptions to streaming platforms and gaming services. Additionally, MoviiRed acts as a banking correspondent for major financial entities, facilitating services like national transfers and public transport payments. The company's business model is designed to support small businesses in maximizing their revenue while simplifying financial transactions for Colombian consumers.
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.
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.