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.
BAC Credomatic
Debt Financing in 2025
BAC Credomatic is a retail banking organization with a strong presence in South America and Central America, operating in countries such as Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Panama, Mexico, the Bahamas, the United States, and Grand Cayman. The company is committed to continuous improvement and is driven by a passion for excellence, innovation, and creativity. BAC Credomatic provides a diverse array of financial products and services, catering to the varied needs of its customers across its extensive geographic footprint.
First City Monument Bank
Debt Financing in 2025
First City Monument Bank, established in 1982 and headquartered in Lagos, Nigeria, is a prominent commercial bank that offers a diverse array of financial services. As part of the FCMB Group, the bank caters to individuals, small and medium enterprises, and large corporations through its personal, business, and corporate banking divisions. Its offerings include loans, savings and current accounts, credit cards, and online banking, facilitating digital transformation in the banking sector. Additionally, First City Monument Bank provides specialized services such as cash management, foreign exchange, corporate finance, and trade services, which encompass financial advisory, capital raising, and infrastructure financing.
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.
KCB Group
Debt Financing in 2024
KCB Group Plc is the largest commercial bank in East Africa, established in 1896 in Kenya. The bank has expanded its operations across several countries, including Tanzania, South Sudan, Uganda, Rwanda, Burundi, and Ethiopia, and it also owns the National Bank of Kenya. With the largest branch network in the region, KCB operates 354 branches, 1,103 ATMs, and collaborates with over 26,000 merchants and agents to provide banking services around the clock. Besides its core banking services, KCB Group has diversified into non-banking ventures, including KCB Insurance Agency, KCB Capital Limited, and KCB Foundation. The company emphasizes digital banking, offering mobile and internet banking services along with a 24-hour contact center for customer support. Furthermore, KCB maintains a network of over 200 correspondent banks globally, ensuring effective facilitation of international trade for its clients.
NCBA Group
Private Equity Round in 2024
NCBA Group is a financial services conglomerate operating in East and West Africa, offering retail, corporate, digital banking, brokerage, bancassurance, and investment banking services. Its primary revenue sources are Kenya, followed by Uganda, Tanzania, and Rwanda.
Ecobank Transnational Incorporated, established in 1985 and headquartered in Lomé, Togo, provides a range of retail, corporate, and investment banking services across Africa and internationally. Its operations include Corporate & Investment Banking, Commercial Banking, and Consumer Banking, offering products such as current and savings accounts, loans, cards, and digital banking services. The bank serves a diverse clientele, including individuals, small and medium enterprises, multinationals, government agencies, and non-governmental organizations. With a network of 888 branches and over 2,460 ATMs, Ecobank facilitates various financial services, including treasury, cash management, remittance, and bancassurance. Subsidiaries such as Ecobank Nigeria Limited and Ecobank Zimbabwe Limited extend its services, focusing on commercial and retail banking tailored to local markets.
Svatantra
Debt Financing in 2023
Svatantra is a next-generation microfinance entity led by Ms. Ananya Birla, offering unique banking solutions to underserved populations. Utilizing technological innovation, Svatantra aims to provide banking services to those who are traditionally excluded from the financial system.
BCP Bank Mauritius
Debt Financing in 2021
BCP Bank Mauritius is a full-service bank in Mauritius offering a broad range of retail and corporate financial services. It serves individuals, professionals, small and medium-sized enterprises, and international clients, delivering products and services such as savings and current accounts, deposits, various loan facilities, and financing options including term loans, working capital, trade finance, and syndicated lending. The bank provides payments and cash management, treasury services, letters of credit and documentary remittance, foreign exchange, and private banking, along with related offerings like bank guarantees, debit cards, and insurance products. With a nationwide branch network, the bank operates in domestic and international markets and emphasizes trade, treasury, and financing solutions for businesses and individuals.
Khan Bank
Debt Financing in 2021
Khan Bank is a universal bank based in Mongolia, providing a wide range of banking and financial services to consumers, small and medium enterprises, and corporate clients. The bank offers various products including consumer loans, mortgage loans, herd loans, and business loans. In addition to traditional lending, Khan Bank provides internet and telephone banking services, banking card services, and facilitates foreign payments. The institution also engages in insurance brokerage services, aiming to support customers in their financial growth and contribute positively to societal well-being.
Banco Sofisa
Debt Financing in 2021
Banco Sofisa is a commercial bank based in Brazil that offers a range of banking and financial services to both individuals and businesses. The institution focuses on providing tailored financial solutions, catering to the diverse needs of its clients. By leveraging its expertise in the banking sector, Banco Sofisa aims to support economic growth and development within the Brazilian market. The bank's offerings encompass various services, ensuring that it meets the financial requirements of its customers effectively.
NMB Bank
Debt Financing in 2014
NMB Bank Limited, established in Zimbabwe since 1992, operates as a subsidiary of NMBZ Holdings Limited. It offers a comprehensive range of banking products and services to both corporate and individual clients across ten major cities in the country. The bank's operations span five segments: Retail Banking, Corporate Banking, Treasury, International Banking, and Digital Banking. Services include current and savings accounts, debit and credit cards, loans, overdrafts, Internet banking, ATM services, bridging finance, acceptance of credits, letters of credit, documentary letters of credit, international payments, offshore finance, foreign currency exchange, treasury services such as daily market watch and fixed deposits, promissory notes, money markets, banker’s acceptances, and advisory services on empowerment transactions, capital raising, structured finance, corporate restructuring, investments, and business conditions.