50 Years Facilitating Open Account - Trade Finance

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If you want to use our international factoring services or find a service provider, please contact a local member. Find the member you need by searching on the map below.

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Overview of our members in the world

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Africa

Botswana

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Olympia Factors Commerciale
Affiliate Member
2nd Floor Unit 9, Plot 127 Kgale Court GIFP
GABORONE
Botswana
Mr William T. MURWISI
Managing Director
Fax:
william@ofcfactors.com

Cameroon

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Coface Services West Africa
Affiliate Member
Bonanjo – Rue de la Motte Picquet, Immeuble Ibanne Plateau JOSS, 4e Etage
DOUALA
Cameroon
Mr Waly SARR
Banks & Fin.Institutions Manager
Fax: +221-3382 36992
Waly.SARR@coface.com
Lusis & Co.
Affiliate Member
610 Blvd de la Liberté - Akwa 3rd Floor, 3C HUB Building
1337 DOUALA
Cameroon
Ms Angela NGO NDOUGA
Associate & COO
Tel: +237-233-429 930
Fax:
angela.ngo-ndouga@lusis-co.com

Congo, Republic of the

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Banque Postale du Congo
Affiliate Member
Boulevard Denis Sassou Nguesso Rond-Point Place De La Poste, Centre-Ville
BP.37 BRAZZAVILLE
Congo, Republic of the
Mr Rick Ernest BOLEMBISSA
Business Adviser
Tel: +242-06 468 7800
Fax:
ebolembissa@banquepostale-congo.com

Cote d'Ivoire

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Cofina - Compagnie Transnationale d'Investissement CTI
Associate Member
Lot N°245 Boulevard Latrille Abidjan Cocody - Deux Plateaux BP 3162
08 ABIDJAN
Cote d'Ivoire
Ms Maréma BAO
Chief Operating Officer
Tel: +221338695976
Fax:
marema.bao@cofinacorp.com

Egypt

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
7
476
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
74
550
African Export - Import Bank
Affiliate Member
72 (B) El Maahad El Eshteraky Street Heliopolis
11341 CAIRO
Egypt
Mr Enga KAMENI
Manager-Legal Services
Fax:
eKameni@afreximbank.com
Cairo Factors SAE
Associate Member
B2111 Concordia Bldg - Smart Village Cairo Alex Desert Road 6th of October
EG-12577 CAIRO
Egypt
Mr Gamal MOHARAM
Chairman
Tel: +201 00 6084000
Fax:
gmoharam@cairofactors.co
Commercial International Bank (Egypt) SAE
Associate Member
Nile Tower Building, 21-23 Charles De Gaulle St. null
00200 GIZA
Egypt
Mr Moustafa ABDEL MEGUID
Head-FI Trade&Cash Products Div. Head
Tel: +20-2-3747 2275
Fax:
mostafa.meguid@cibeg.com
EFG-Hermes Factoring S.A.E
Associate Member
Building No. B129 Phase 3,Smart Village Km 28 Cairo Alexandria Desert Road
6 October 12577 CAIRO
Egypt
Ms Nahla GALAL
Director Operations & Intl. Factoring
Tel: +20-2-3535 6779
Fax:
ngalal@efg-hermes.com
Egypt Factors S.A.E.
Full Member
Public Free Zone, NASR CITY Block H/11
CAIRO
Egypt
Ms Ghada SHAMS
Head-Intl.Factoring & Alt.Head-Tech.Functions
Tel: +20-2-2672 0984 Ext. 801
Fax:
ghada.shams@egyptfactors.com
Export Credit Guarantee Company of Egypt
Associate Member
5 El Nasr Rd., Nasr City
11371 CAIRO
Egypt
Ms Marwa ABDEL AAL
Assistant General Manager
Tel: 2263 6740
Fax:
marwa_abdelaal@ecgegypt.net
QNB Al-Ahli Factoring Company
Associate Member
10 Talaat Harb Street Evergreen Building, DownTown
CAIRO
Egypt
Mr Kahled FAWZI
Deputy General Manager
Tel: +202-2770 8431
Fax:
Khaled.FAWZY@qnbalahli.com

Kenya

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
193
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
22
215
e-nnovative Capital Limited
Associate Member
4th Floor, Suite A12, Daphton Court Riverside Drive P.O BOX 5797 City Square
NAIROBI
Kenya
Mrs Constance MACHARIA
International Mgr
Tel: +254-722756419
Fax:
cmacharia@e-nnovativecapital.com
Ecobank Kenya Limited
Associate Member
14th floor Ecotowers Building, Muindi Mbingu Street P.O. Box 49584
00100 NAIROBI
Kenya
Mr Joseph MWITA
Head of Consumer Banking/Factoring
Tel: +254-20-288 3120
Fax:
jmwita@ecobank.com
Mareco Limited
Associate Member
Suite A2 Silverpool Business Suites Hurlingham
00508 NAIROBI
Kenya
Mr Yaron COHEN
Co-founder & Director Operations & Fin.
Tel: +254 715 511 164
Fax:
yaron.cohen@marecoltd.com
Standard Chartered Bank Kenya Limited
Associate Member
48 Westlands Road P.O. Box 30003
00100 NAIROBI
Kenya
Ms Stella GATAKAA VOLEMI
Principal-Trade Product Manager
Tel: +254-20-329 1456
Fax:
CFKY@sc.com

Mauritius

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
3
223
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
33
256
CIM Finance Ltd
Associate Member
P.O. Box 297,c/r Edith Cavell & Mère Barthélemy Str. Port Louis 1st Floor, Manhattan Building
297 PORT-LOUIS
Mauritius
Mrs Anielle JIA YOUNG CHING
Head of Factoring
Tel: +230 203 6892
Fax:
Anielle.Jia@cim.mu
Commercial Factoring Ltd
Associate Member
Suite 501 - St James Court St Denis Street
PORT LOUIS
Mauritius
Mr Urvesh RAJANI
Head of Factoring
Fax:
urajani@commercialfactoringltd.com
MCB Factors Ltd
Associate Member
Ground Floor, Raymond Lamusse Building MCB Head Office
PORT LOUIS
Mauritius
Mr Jean Mée ERNEST
Managing Director
Tel: +230-202 5724
Fax:
jeanmee.ernest@mcb.mu

Morocco

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
2.603
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
105
2.708
Attijari Factoring Maroc
Full Member
2 Boulevard Moulay Youssef 2ème Etage
20000 CASABLANCA
Morocco
Mr Driss CHERIF HAOUAT
General Manager
Tel: +212-5 22-229 301
Fax:
d.cherifhaouat@attijariwafa.com
Banque Marocaine de Commerce Extérieur
Associate Member
140, Avenue Hassan II null
BP 20039 CASABLANCA
Morocco
Mrs Salma TAZI
Deputy Managing Director
Tel: +212 522-498-062
Fax:
stazi@bmcebank.co.ma
Banque Marocaine pour le Commerce et l'Industrie
Associate Member
26 Place Des Nations Unies
20 000 CASABLANCA
Morocco
Mr Fayssal RHNIMI
Manager
Tel: +212-522-461 545
Fax:
fayssal.rhnimi@bnpparibas.com
Maroc Factoring
Associate Member
Résidence Adriana 1er étage 63 bd Moulay Youssef 1 etage Casa
20060 CASABLANCA
Morocco
Ms Karima FEKKAK
International Department
Tel: +212-5-2042 7588
Fax:
kfekkak@marocfactoring.ma
Société Générale Marocaine de Banques (MA)
Associate Member
55 Boulevard Abdelmoumen null
CASA BLANCA
Morocco
Mr Hassan AMOR
CEO/Head of Factoring Division
Tel: +212-5-2243 8747
Fax:
Hassan.Amor@socgen.com

Nigeria

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Factoring & Supply Chain Finance Limited
Affiliate Member
8A, Elsie Femi Pearse Street Victoria Island
LAGOS
Nigeria
Mr Olanrewaju (Lanre) BAKARE
CEO
Tel: +234-802 307 7673
Fax:
lanre.bakare@fscf.com.ng
Nigerian Export-Import Bank
Associate Member
Nexim House, Plot 975 Cadastral Zone AO Central Business District Abuja, P.B.B 276 Garki
ABUJA
Nigeria
Mr Omidiji OLATAYO
Head Strategic Planning
Tel: +234-8033353951
Fax:
omidijioj@neximbank.com.ng

Senegal

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Global Interface Trust
Associate Member
Villa Nafissa Rue 5 X Keur Diaraf Point E
221 DAKAR
Senegal
Mr Ibrahima CISS
Chairman and International Manager
Tel: +12126181515
Fax:
baye.ciss@cisscorpholding.com
Locafrique S.A.
Associate Member
Immeuble Trillenium 6 Bd Roosevelt BP242
DAKAR
Senegal
Mr Khadim BA
CEO
Tel: +221338498100/338898320
Fax:
k.ba@locafrique-sf.com

South Africa

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
13
15.215
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.076
16.291
Absa Bank Ltd.
Associate Member
15 Alice Lane Sandton, Gauteng
2196 JOHANNESBURG
South Africa
Mr Sudeera HARDUTH
Product Manager
Tel: +27-11-772 7863
Fax:
Sudeera.Harduth@absacapital.com
FirstRand Bank Ltd
Associate Member
4 Merchant Place Corner Friedman & Rivonia Road
2196 SANDTON
South Africa
Mr Yudeshan NAIDOO
Portfolio Manager-Debtor Mgmt.-Debtor Fin.
Tel: +27-87-335-3012
Fax:
yudeshan.naidoo@fnb.co.za
Nedbank Corporate
Associate Member
2nd Floor, Nedbank Majestic Building Corner Bree& Miriam Makeba Streets, Newtown
2001 JOHANNESBURG
South Africa
Mrs Ursula BROODRYK
Operations Manager
Tel: +27-11-667 2792
Fax:
ursulab@nedbank.co.za
Sasfin Bank Limited
Associate Member
29 Scott Street, Waverley, Gauteng null
2001 JOHANNESBURG
South Africa
Ms Dereen HARDUTH
Manager Debtor Finance Operations
Tel: +27-11-531 9286
Fax:
Dereen.harduth@sasfin.com
The Standard Bank of South Africa Ltd.
Associate Member
30 Baker Street, Rosebank
2196 JOHANNESBURG
South Africa
Ms Liezl MCKENZIE
Manager of FI Product Management SA
Tel: +27 11 721 5666
Fax:
liezl.Mckenzie@standardbank.co.za

Tunisia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
360
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
13
373
Tunisie Leasing SA
Associate Member
Immeuble Tunisie Leasing Avenue Hédi Karray-Centre Urbain Nord/Mahrajène
1082 TUNIS
Tunisia
Mrs Saloua ARAB
Dep.General Manager-Intl. Manager
Tel: +216-31-332 584
Fax:
saloua.arab@tunisieleasing.com.tn
UNION DE FACTORING (UNIFACTOR)
Associate Member
Ennour Building Centre Urbain Nord
1004 TUNIS
Tunisia
Mr Issam HADDAD
International Manager
Tel: +216-71-754 620
mob +216-96-483 235
Fax:
i.haddad@unifactor.com.tn

Zambia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Micro Finance Zambia Ltd
Associate Member
Finsbury Park Cairo Road North End
LUSAKA
Zambia
Ms M'kwinda SAKALA
Managing Director
Tel: +260977772069
Fax:
msakala@mfz.co.zm

Zimbabwe

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

FBC Bank Ltd
Associate Member
6th Floor, FBC Centre 45 Nelson Mandela Avenue
HARARE
Zimbabwe
Mr Webster RUSERE
CEO / GM / MD
Tel: +263 4 770448
Fax:
webster.rusere@fbc.co.zw
Harare Receivables Exchange
Affiliate Member
64B Connaught Road Avondale
HARARE
Zimbabwe
Mr Takudzwa CHINHENGO
CEO
Tel: +263-73 724 4770
Fax:
tchinhengo@harare-receivables-exchange.co.zw

Asia-Pacific

Australia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
47.648
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
10
47.658
National Australia Bank
Associate Member
Level 14, 500 Bourke St.
Vic. 3000 MELBOURNE
Australia
Mr Michael WOOD
Head-Trade & Working Capital Prod.Mgmt.
Fax:
michael.s.wood@nab.com.au
Octet Finance Pty
Associate Member
Octet House, L3 10-14 Waterloo Street Surry Hills
NSW 2010 SYDNEY
Australia
Ms Emma Rong DU
Head International Factoring
Tel: +61-3-9823 5411
Fax:
edu@octet.com

Bahrain

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Standard Chartered Bank, Bahrain Branch
Affiliate Member
Building No. 180 Road:383, Block:315, Government Road
MANAMA
Bahrain
Mr Imran BASHIR
Trade Head
Fax:
MuhammadImran.Bashir@sc.com

Bangladesh

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

PrimaDollar Operations Limited Liaison Office Bangladesh
Affiliate Member
Bay’s Bellavista, 5th Floor Plot # 96, Road # 11, Banani
1213 DHAKA
Bangladesh
Mr Tim NICOLLE
Global CEO
Tel: +44-1483-243471
Fax:
tim.nicolle@primadollar.com

Cambodia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Canadia Bank PLC
Associate Member
#315, Angduong St. (Corner Of Monivong Blvd.) null
12000 PHNOM PENH
Cambodia
Mr Eam PHEARIN
Head of Trade Sales
Tel: +855-23-868 222 Ext. 85206
Fax:
phearin.eam@canadiabank.com.kh
Phillip Bank Plc.
Affiliate Member
# 27 DEF, Preah Monivong Blvd Sangkat Srah Chork, Khan Daun Penh
12201 PHNOM PENH
Cambodia
Mr Ching Chhay HOURT
Trade Finance Manager
Tel: +855 16 222148
Fax:
hchingchhay@phillipbank.com.kh

China

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5615
237.216
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
64.419
301.635
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street Dongcheng District
100005 BEIJING
China
Ms Mimi LIU
Senior Product Manager
Tel: +86-10-8510 5547
Fax:
liumimi@abchina.com
Asiafactor (CN) Co
Associate Member
Building No.3, QiYeGongGuan, Qianhai, YueLiangWan Avenue, Nanshan District,
SHENZHEN
China
Mr Ang (Oliver) LI
Assistant to President
Tel: +86 186 0300 6003
Fax:
Ang.li@asiafactor.com.hk
Bank of China H.O.
Full Member
1 Fu Xing Men Nei Ave. Xicheng District
100818 BEIJING
China
Mr Lingyun XU
Senior Manager of Factoring
Tel: +86-10-6659 2511
Fax:
xlygj_hq@mail.notes.bank-of-china.com
Bank of Communications
Full Member
188 Yin Cheng Zhong Road Pudong
200120 SHANGHAI
China
Ms Yang YUAN
Deputy Senior Manager
Tel: +86-21-5878 1234 ext.2178
Fax:
yuanyang@bankcomm.com
Bank of Dalian Co. Ltd.
Associate Member
3rd Floor Tianan International Building No. 88 Zhongshan Road, Zhongshan District
116001 DALIAN
China
Ms Xiao Yun MA
Head of Cross-Border Fin.Mag. Center
Tel: +86-21-6226 7081
Fax:
maxiaoyun@bankofdl.com
Bank of Jiangsu Co. Ltd.
Associate Member
Room 2008, No. 55 Hongwu North Road
210005 NANJING
China
Mr Ya ZHANG
Manager Trade Finance Team-Intl. Bus. Dept.
Tel: +86-25-5858 8245
Fax:
13913907700@qq.com
Bank of Nanjing Co. Ltd.
Associate Member
9F No. 288 Zonghshan Road null
NANJING
China
Mr Jia YAO
Product Manager
Tel: +86-25-86775860
Fax:
yaojy@njcb.com.cn
Bank of Ningbo Co., Ltd
Associate Member
No. 700, Ningnan South Road Zhejiang Province
315100 NINGBO
China
Ms Xiao WANG
Manager of Trade Finance Department
Tel: +86-574-8705 0190
Fax:
wangxiao@nbcb.cn
Bank of Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central Pudong District
200120 SHANGHAI
China
Ms Xijin LIU
Head-Trade Finance Div./Senior Supervisor
Tel: +86-21-6847 5687
Fax:
liu_xj@bankofshanghai.com
Beijing China Capital Consulting Co., Ltd
Affiliate Member
12F, Jinchengjianguo No.5 Dongcheng District
100710 BEIJING
China
Ms Jackie CHU
General Manager
Fax:
jackie.chu@blkt.com.cn
Beston Factoring (Shenzhen) Limited
Associate Member
Room 2611-12, 26/F, Rongchao Landmark 4028 Jintian Road, Futian
51800 SHENZHEN
China
Ms Jinjin ZHANG
Product Manager
Tel: +86-18825055246
Fax:
zhangjinjin@bestonfactor.com
Bohai International Commercial Factoring Co., Ltd. (BICF)
Associate Member
32 Floor - Tianjin Center Building 219 Nanjing Road Heping District
CN-300051 TIANJIN
China
Ms Yue WANG
Administration Supervisor
Tel: +86-22-5808 7810
Fax:
wangyue5@hnair.com
Cargill Factoring (Tianjin) Co., Ltd.
Associate Member
10 F, One IC, Shanghai Int’l Commerce Center No. 999 Huai Hai Road
200031 SHANGHAI
China
Ms Jen ZHENG
Director
Fax:
Jen_Zheng@cargill.com
Chang’ an Inkasso Commercial Factoring Co., Ltd.
Associate Member
Road FengCheng No. 12, Floor 24 KaiRui Building, Tower B, Shaan Xi Province
710018 XI'AN
China
Mr Jack WU
Deputy General Manager
Tel: Fax: +86-29-8668 9190
Fax:
jack.wu@changan-inkasso.com
China CITIC Bank
Full Member
No. 9 Chaoyangmenbei Dajie, Dongcheng District
100010 BEIJING
China
Mr Weixin LI
Factoring Officer
Tel: +86-10-8993 7766
Fax:
liweixin@citicbank.com
China Construction Bank
Full Member
1-1, Naoshikou Street, Chang An Financial Center Xicheng District
100033 BEIJING
China
Ms Vivid (Ziwei) LIU
Deputy Senior Manager
Tel: +86-10-6759 6746
Fax:
liuziwei.zh@ccb.com
China Development Bank
Associate Member
No.18 Fuxingmennei Street Xicheng District
100031 BEIJING
China
Mr Aqiang PANG
Director of International Settlement Division
Tel: +86-10-6830 7805
Fax:
pangaqiang@cdb.cn
China Everbright Bank
Associate Member
Room 602, 6/F, Tower A, No.25, Taipingqiao Avenue, Xicheng District (Entrance in the West Gate of the Building locates in Jinshifang Street)
100033 BEIJING
China
Ms Hua TIAN
Trade Finance Center
Tel: +86-10-6363 6192
Fax:
tianhua@cebbank.com
China Guangfa Bank Co. Ltd
Associate Member
31st floor, No.713 Dongfeng Dong Road Guang Fa Bank Building
510080 GUANGZHOU
China
Mr Tianci WANG
Product Manager Global Trans. Svc.
Tel: +86-20-3832 2872
Fax:
wangtianci@cgbchina.com.cn
China International Factoring Co., Ltd
Associate Member
F9, Building 1, Century Metropolis Center No. 1229 Century Avenue, Pudong new area
200120 SHANGHAI
China
Mr Jason HUANG
Gen. Mgr.-Operation Dept.
Tel: +86-0574-87818838
Fax:
huangzw@sinoif.com
China Merchants Bank Co. Limited
Full Member
9/F China Merchants Bank Tower 7088 Shennan Boulevard
518040 SHENZHEN
China
Ms Avis YANG
Senior Product Manager-Export & Import
Tel: +86-755-8319 5820
Fax:
avisyoung@cmbchina.com
China Minsheng Banking Corp. Ltd.
Full Member
Floor 33, No. 100 South Pu Dong Road Pu Dong New Area
200120 SHANGHAI
China
Ms Xiaochun YAO
Business Manager
Tel: +86-21-6187 6427
Fax:
yaoxiaochun@cmbc.com.cn
Chongqing Mingde Commercial Factoring Co., Ltd.
Associate Member
Tian Wen Tai Building 26F Hong Shi Road NO.12 Jian Bei District
400020 CHONGQING
China
Ms Yujuan (Jane) LIU
Administrative Manager
Tel: +86-1398399 8082
Fax:
23335961@qq.com
Chongqing Rewin Commercial Factoring Co., Ltd.
Associate Member
3F-2 , Tencent Block, West Honghu Road Yubei District
410021 CHONGQING
China
Mr Senwen LUO
Director
Tel: +86-23-67111527
Fax:
luosenwen@rewinfin.com
Hengfeng Bank Co., Ltd
Affiliate Member
China Merchants International Financial Center No.156 Fuxingmennei Street, Xicheng District
100032 BEIJING
China
Ms Xiaojun JI
Product Manager
Tel: +86-13761718606
Fax:
jixiaojun@hfbank.com.cn
Hong Tai International Factoring (Tianjin) Co. Ltd
Associate Member
Level 12, A2 Kaidan Building, No.90 Changjiang East Road Zhongshan District
116001 DALIAN
China
Ms Qian HE
Operator
Tel: +86-411-3905 2934
Fax:
heqian@hongtaifactor.com
Hua Xia Bank Co. Limited
Associate Member
15/F, Hua Xia Bank Mansion No. 22, JianguomenNei Avenue, Dongcheng District
100005 BEIJING
China
Ms Peiran YU
Product Manager
Tel: +86-10-8523 7295
Fax:
zhypr@hxb.com.cn
Huishang Bank Corporation Limited
Associate Member
Block A , Tianhui Building,79 Anqing Road Anhui Province
230001 HEFEI
China
Ms Yi WANG
Business Manager
Tel: +86-551-6266 7575
Fax:
wangyi@hsbank.com.cn
Industrial and Commercial Bank of China
Associate Member
55 Fuxingmennei Street, Xicheng District
100140 BEIJING
China
Ms Cong FU
Deputy Head Intl. Settlement & Fin.Div.
Tel: +86-10-6610 6018
Fax:
fucong@icbc.com.cn
Industrial Bank Co. Ltd.
Associate Member
21/F CIB Building 20 Chaoyangmenbei Street, Chaoyang District
100020 BEIJING
China
Mr Chunlong QIN
Product Manager
Tel: +86-010-5988 6666 ext. 103196
Fax:
015666@cib.com.cn
Jiangsu CPY Commercial Factoring Co., Ltd.
Affiliate Member
506, Building A, China Mems-Sensor Park 200 Linghu Street, New District, Jiang Su Province
214135 WUXI
China
Mr Aaron YI
General Manager
Fax:
aaron.yi@cpycf.com
JRF International Factoring Ltd
Associate Member
Suite 311 - 312 Tian Xiang Industrial Park, Xiqing
300385 TIANJIN
China
Ms Vivian GUO
Managing Director
Tel: +86-22-2397 8939
+1-310-293 3609 (Los Angeles)
Fax:
vivianguo@jrfactor.com
MUFG Bank (China), Ltd.
Associate Member
22/F, Azia Center, No. 1233, Lujiazui Ring Road Pudong New District
200120 SHANGHAI
China
Mrs Qimei GAO
Senior Manager
Tel: +86-21-6888 1666
Fax:
gao_qimei@cn.mufg.jp
Ping An Bank Co. Ltd.
Associate Member
11/F, Shenzhen Development Bank Tower No. 5047, Shennan Road East
518001 SHENZHEN
China
Mr Pandeng LIN
International Business Marketing Leader
Tel: +86-755-2587 9046
Fax:
LINPANDENG272@pingan.com.cn
Postal Savings Bank of China Corporation Limited
Associate Member
#3 Financial Street, Xicheng District null
BEIJING
China
Ms Shaohua OUYANG
Business Manager
Tel: +86-10-6885 7693
Fax:
ouyangshaohua@psbcoa.com.cn
Purple Vintage Factoring Limited
Associate Member
Room 3801B, International Chamber of Commerce No.168 Fuhua 3rd Road, Futian District
518048 SHENZHEN
China
Mr Philip CHENG
Director & Chief Risk Officer
Tel: +86-155 4680 4587
Fax:
Philip.Cheng@purplevintage.cn
Shanghai Banghui Commercial Factoring Co
Associate Member
16/F, Block A, No.18 Kechuang 11 Street, BDA null
101111 BEIJING
China
Mr Lin HAN
International Manager
Tel: +86-10-8918 8898
Fax:
lindongyi@jd.com
Shanghai Pudong Development Bank (CN)
Full Member
12th Floor, Eastern Tower No. 689, East Bei Jing Rd.
200001 SHANGHAI
China
Ms Xiao ZHANG
Product Manager
Tel: +86-21-6161 6418
Fax:
zhangx46@spdb.com.cn
Shengjing Bank Co., Ltd.
Associate Member
No. 109, Beizhan Road, Shenhe Dist., Liaoning Province null
110013 SHENYANG CITY
China
Ms Qian WANG
Officer-Correspondent Banking Division
Tel: +86-24-2359 5555 Ext 2348
Fax:
wangqian@shengjingbank.com.cn
Shenzhen Xinke International Factoring Co., Ltd.
Associate Member
701, 7th Floor, Zhongshan Univ Industry-Academia-Research Building Keyuan Road, Nanshan District, Guandong Province
518057 SHENZHEN
China
Ms Yanni WANG
Finance Manager
Tel: +86-755-2640 0899 Ext 813
Fax:
wangyn@to-iif.com
Standard Chartered Bank (China) Limited
Associate Member
18th Floor, Standard Chartered Tower 201 Century Avenue, Pudong
200120 SHANGHAI
China
Ms Eileen JIANG
Head of China Trade Product China-TB
Tel: +86-21 -851 7061
Fax:
CF.CN@SC.COM
State Nuclear Power Commercial Factoring Co, Ltd.
Associate Member
Building 1, No. 1188 Shenhong Road Minhang District
201106 SHANGHAI
China
Ms Manlu (Amanda) WANG
Business Comprehensive staff
Tel: +86-21-3332 6516
Fax:
wangmanlu@spic.com.cn
Sumitomo Mitsui Banking Corporation (China) Ltd.
Associate Member
12F, Shanghai World Financial Center 100 Century Avenue, Pudong New Area
200120 SHANGHAI
China
Mr Kentarou FUJINUMA
Vice President Trade Solution Group
Tel: +86-21-3860 9292
Fax:
kentarou_fujinuma@cn.smbc.co.jp
The Export-Import Bank of China
Associate Member
No.30, Fu Xing Men Nei Street, Xicheng District
100031 BEIJING
China
Ms Liangying HU
Product Manager (Factoring)
Tel: +86-10-6369 3052
Fax:
huliangying@eximbank.gov.cn
Toptrans Group Supply Chain Ltd
Affiliate Member
Room 1502 Shenhua Commercial Building 2018 Jiabin Road Luohu District Guangdon
518000 SHENZHEN
China
Ms Michelle TSE
Vice President
Tel: +86-755-8238 3950
Fax:
michelle@toptrans-group.com
VTeam Financial Service Group
Associate Member
42F, Building C, Beijing Yintai Center, No.2 Jian guo men wai Ave.
BEIJING
China
Ms Joyce YANG
Head of International Department
Tel: +86-10-6075 6688
Fax:
joyce.yang@vteamsystem.com

Hong Kong

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
17
11.029
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
31.647
42.676
Bank of China (Hong Kong) Limited
Full Member
33/F, Bank of China Tower, 1 Garden Road
HONG KONG
Hong Kong
Mr Jackson LO
Team Head-Trade Fin.Div Transaction Banking Dep.
Tel: +852-3197 5465
Fax:
jacksonlo@bochk.com
Bank of Communications Co. Ltd. Hong Kong Branch
Associate Member
6th & 7th Floor, Bank of Communications Tower 231-235 Gloucester Road, Wanchai
HONG KONG
Hong Kong
Mr Stephen LAM
Deputy General Manager (Bills Centre)
Tel: +852-2162 2668
Fax:
lamkwongtak@bankcomm.com.hk
Bibby Financial Services (Asia) Ltd (HK)
Affiliate Member
Unit 2302, 23/F., Jubilee Centre, 18 Fenwick Street
WANCHAI
Hong Kong
Ms Montina LEE
Associate Director
Tel: +852-3759 0300
Fax:
MLee@bibbyfinancialservices.com
China Minsheng Banking Corp., Ltd. Hong Kong Branch
Associate Member
40/F., Two International Finance Centre, 8 Finance Street, Central null
HONG KONG
Hong Kong
Mr Shu Keung (Sam) KWOK
Head of Operations
Tel: +852-2281 6829
Fax:
samkwok@cmbc.com.cn
CSHF Financial Factoring Holdings Ltd.
Associate Member
Room 1706, 17/F., Tower 2 Admiralty Centre, 18 Harcourt Road, Admiralty
HONG KONG
Hong Kong
Mr Anson (Yin Kit) LAW
Head of Financial Department
Fax:
ansonlawyk@gmail.com
DBS Bank (Hong Kong) Limited
Full Member
16/F The Center 99 Queen's Road Central
HONG KONG
Hong Kong
Ms Vicki KONG
Vice President-Open Account Trade
Tel: +852-3668 5255
Fax:
vickikong@dbs.com
Goldin Factoring Limited
Associate Member
25-27/F Goldin Financial Global Centre 17 Kai Cheung Road Kowloon Bay
KOWLOON
Hong Kong
Mr Peter NIP
Credit Risk Manager
Tel: +852-2588 9793
Fax:
peternip@goldinfactoring.com
Industrial & Commercial Bank of China (Asia) Ltd.
Full Member
33/F, ICBC Tower 3 Garden Road, Central
HONG KONG
Hong Kong
Shanghai Pudong Development Bank (HK)
Associate Member
15/F, Bank of America Tower 12 Harcourt Road, Central
HONG KONG
Hong Kong
Mr Tony WONG
Deputy Head-Trade Products Dept.
Tel: +852-2996-5644
Fax:
tony_wong@spdb.com.cn
Standard Chartered Bank (Hong Kong) Limited
Associate Member
13/F Floor Standard Chartered Bank Building 4-4A Des Voeux Road Central
HONG KONG
Hong Kong
Ms Jessica SIM
Director-Trade Product Management
Tel: +852-2820 3593
Fax:
Jessica.Sim@sc.com
Sumitomo Mitsui Banking Corporation, Hong Kong Branch
Associate Member
8/F, One International Finance Centre 1 Harbour View Street
HONG KONG
Hong Kong
Mr Anson LAU
Senior Assoc.-Global Trade Finance Dept.
Tel: +852-2206-2152
Fax:
anson.lau@smbc.com.hk
The Bank of East Asia Limited
Associate Member
39th Floor, BEA Tower, Millennium City 5 418 Kwun Tong Road, Kwun Tong, Kowloon
HONG KONG
Hong Kong
Mr Kenny TSE
Senior Manager-Comm. Lend. Dept.
Tel: +852-3608 0798
Fax:
tseknc@hkbea.com

India

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
11
3.493
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
388
3.881
DBS Bank Ltd. (IN)
Associate Member
Express Towers, 19th Floor Nariman Point, Mumbai
400 021 MUMBAI
India
Mr Vikas JHA
Trade Product Head
Tel: +91-22-6638 8850
Fax:
vikasjha@dbs.com
ECGC Limited (formerly known as Export Credit Guarantee Corporation of India Ltd.)
Associate Member
Express Towers 10th Floor Nariman Point (Maharashtra)
400 021 MUMBAI
India
Mr Paramdeep LAL THAKUR
General Manager
Tel: +91-22-6659 0538
Fax:
paramdeeplal.thakur@ecgc.in
ICICI Bank Ltd
Associate Member
Bandra-Kurla Complex Bandra East
400051 MUMBAI
India
Mr Ranadeep MOOKERJEE
Dep.General Manager Trade Prod.
Fax:
ranadeep.mookerjee@icicibank.com
IFCI Factors Ltd.
Associate Member
IFCI Tower, 9th floor Nehru Place
110 019 NEW DELHI
India
Mr Amit KAUL
Vice President-IT & International
Tel: +91-11-4641 2898
Fax:
amitkaul@ifcifactors.com
India Factoring & Finance Solutions Pvt Ltd
Full Member
Unit 201, 2nd Floor, VIBGYOR Towers, Plot No. C-62 Near CitiBank, Bandra Kurla Complex , Bandra (East)
400 051 MUMBAI
India
Mr Ravi VALECHA
First Executive VP & Head Bus. Prod. & FI Rel.
Tel: +91-22-4046 5641
Fax:
Ravi.Valecha@indiafactoring.in
SBI Global Factors Limited
Full Member
The Metropolitan Building, 6th Floor Bandra-Kurla Complex, Bandra (E)
400 051 MUMBAI
India
Mr Pankaj GUPTA
Senior VP & Chief Fin.&Risk Officer
Tel: +91-22-30771206 / 66946021
Fax:
Pankaj_Gupta@sbiglobal.in
Standard Chartered Bank (INDIA)
Full Member
7th Flr Crescenzo C-38/39 G Block Bandra Kurla Complex, Bandra (East)
400 051 MUMBAI
India
Mr Hemang MEHTA
Director-Trade Products
Tel: +91-22-6115 8653
Fax:
CF.IN@SC.COM
YES BANK Limited
Associate Member
Yes Bank Tower, IFC - II, 24th Floor, S.B. Marg, Elphinstone
400 013 MUMBAI
India
Mr Munindra VERMA
Senior President & CH
Tel: +91-22-3347 8002
Fax:
munindra.verma@yesbank.in

Indonesia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
680
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
2
682
P.T. IFS Capital Indonesia
Associate Member
ANZ Tower, 10th floor Jl. Jend. Sudirman Kav 33A
ID - 10220 JAKARTA
Indonesia
Mr Mohammad Fadjar RIJADI
Business Development Head
Tel: +62 215 790 1190
Fax:
fadjar-rijadi@ifscapital.co.id
PT. Bank DBS Indonesia
Affiliate Member
DBS Bank Tower, 33rd Floor, Ciputra World 1 Jl. Prof. Dr. Satrio Kav 3-5
12940 JAKARTA
Indonesia
Mr Neddi SONAGAR
AVP-GTS Product Manager
Tel: +62-21-2988 4221
Fax:
neddisonagar@dbs.com

Japan

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
3
48.584
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
882
49.466
Mizuho Factors Ltd.
Full Member
Shin-Marunouchi Center Building 7F 1-6-2 Marunouchi, Chiyoda-ku
100-0005 TOKYO
Japan
Mr Akio TANAKA
Deputy General Manager
Tel: +81-3-3286 2294
Fax:
akio.a.tanaka@mizuho-factor.co.jp
Sumitomo Mitsui Banking Corporation
Full Member
1-2 Marunouchi 1-chome, Chiyoda-ku
100-0005 TOKYO
Japan
Ms Noriko NAKANE
Asst. V-President-(Tokyo) STG-GSCF-GTFD
Tel: +81-3-4333 2381
Fax:
factoring@rn.smbc.co.jp
The Mitsubishi UFJ Factors Limited
Full Member
Waterrass Tower, 101, Kanda Awaji-cho 2-chome Chiyoda-ku
101-8637 TOKYO
Japan
Mr Masahiro YAMASHITA
Chief Manager
Tel: +81-3-3251 8356
Fax:
masa_yamashita@muf.bk.mufg.jp

Korea

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
16
8.413
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
5.728
14.142
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro Jongro-Gu
03159 SEOUL
Korea
Mr Jae Yung SHIM
Director-Head of Trade Finance Product

Tel: +82-2-3702 4622
Fax:
CFKR@sc.com
The Export-Import Bank of Korea
Associate Member
38 Eunhaeng-ro 16-1, Yeouido-Dong Yeougdeungpo-Gu
150-996 SEOUL
Korea
Mr Dong Wook JUNG
Senior Loan Officer
Tel: +82-2-3779-6698
Fax:
jdu816@koreaexim.go.kr

Malaysia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
870
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
657
1.527
IFS Capital (Malaysia) Sdn Bhd
Associate Member
Suite 2-01, 2nd Floor, Menara Atlan 161B Jalan Ampang null
MY - 50450 KUALA LUMPUR
Malaysia
Ms Sally (Sew Bee) WONG
Head of Operations
Tel: + 603-2161 7080 ext 105
Fax:
sallywsb@ifscapital.com.my
RHB Bank Berhad
Associate Member
Level 3, Tower Three, RHB Centre Jalan Tun Razak
50400 KUALA LUMPUR
Malaysia
Mr Muhamed SHAMSUL ANUAR
Head-Trade Products & Innovation
Tel: +60-3-9280 7076
Fax: +60-3-9280 6213
muhamed.shamsul.anuar@rhbgroup.com
Standard Chartered Bank Malaysia Berhad
Associate Member
Level 12, Menara Standard Chartered 30 Jalan Sultan Ismail, P.O.Box 13570
50250 KUALA LUMPUR
Malaysia
Ms Ai Ling SAN
Receivables Solutions Specialist
Tel: +60-3-2117 7920
Fax:
CF.MY@sc.com

Mongolia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Golomt Bank
Associate Member
Head office of Golomt Bank Great Chinggis Khaan's square 5
15160 ULAANBAATAR
Mongolia
Ms Enkhzaya BAYARSAIKHAN
Senior Manager
Tel: +976-70111646 /ext.1553
Fax:
enkhzaya_b@golomtbank.com
Trade & Development Bank LLC
Associate Member
14210 Peace Avenue 19 Sukhbaatar District 1st Khoroo
14210 ULAANBAATAR
Mongolia
Ms Erkhembayar BALTSUKH
Director-Intl. & Corp. Rel. Dept.
Fax:
erkhembayar@tdbm.mn

New Zealand

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Bank of China (New Zealand) Limited
Associate Member
Level 17, Tower 1, 205 Queen Street null
1010 AUCKLAND
New Zealand
Mr Michael SHANG
Associate Director
Tel: +64-99809039
Fax:
shangxinyu@bankofchina.com

Philippines

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Acudeen Technologies Inc.
Affiliate Member
7E Cypress Gardens Building 112 V.A Rufino Street Legaspi Village null
1229 MAKATI CITY
Philippines
Mr Ferdinand ILON
Executive Assistant
Tel: +63 917 627 6836
Fax:
ferdi@acudeen.com

Singapore

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
9
19.500
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
21.000
40.500
Bibby Financial Services (Singapore) Pte Ltd
Associate Member
6 Shenton Way, OUE Downtown 2 #18-08A
068809 SINGAPORE
Singapore
Ms Judy WANG
Head-Operations & Client Management
Tel: +65 6922 5039
Fax:
Judy.Wang@bibbyfinancialservices.com
DBS Bank Ltd (SG)
Full Member
12 Marina Boulevard, Level 44 DBS Asia Central @ MBFC Tower 3
018982 SINGAPORE
Singapore
Mr Charles LOW
Senior Associate
Tel: +65-6682 2067
Fax:
charleslow@dbs.com
IFS Capital Limited (SG)
Associate Member
10 Eunos Road 8, SingPost Centre #09-04
408600 SINGAPORE
Singapore
Ms Yee Sun CHAN
Operation Head
Tel: +65-6303 0953
Fax:
yeesun.chan@ifscapital.com.sg
Incomlend Pte Ltd
Affiliate Member
13B Lorong Telok null
049026 SINGAPORE
Singapore
Ms Natalia MOMOT
Legal & Compliance
Tel: +65-6604-0264
Fax:
natalia@incomlend.com
Oversea-Chinese Banking Corporation Limited
Associate Member
65 Chulia Street #11-00 OCBC Centre
049513 SINGAPORE
Singapore
Ms Kwee Hong YAP
Head of Global Trade Finance
Tel: +65-6530 49396
Fax:
kweehongyap@ocbc.com
Standard Chartered Bank-Singapore Branch
Full Member
Marina Bay Financial Centre (Tower 1) Level 32
018981 SINGAPORE
Singapore
Mr Edward LEE
Chief Economist
Tel: +65-6596 8252
Fax:
Lee.Wee-Kok@sc.com
United Overseas Bank Limited
Associate Member
Head Office 1 Raffles Place #16-00, One Raffles Tower 1
048616 SINGAPORE
Singapore
Ms Ping Ping LIM
First Vice President
Tel: +65-6530 2193
Fax:
Lim.PingPing@UOBGroup.com

Sri Lanka

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
100
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
16
116
Standard Chartered Bank (SRI LANKA)
Full Member
No 37 York Street null
COLOMBO
Sri Lanka
Mr Shohan ALLES
Associate Wholesale Banking/Transaction Banking
Tel: 011 94 2480040
Fax:
CF.LK@SC.COM

Taiwan

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
22
13.986
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
33.203
47.189
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd. Zhongzheng District
10007 TAIPEI
Taiwan
Mr Tony (Jeng Shiann) LEE
VP & Deputy General Manager
Tel: +886-2-2349 7005
Fax:
bot2692@mail.bot.com.tw
Bank SinoPac
Full Member
12F, No.36, Nanking E. Rd. Sec. 3
104 TAIPEI
Taiwan
Ms Tammy CHEN
Senior Vice President
Tel: +886-2-2183 5704
Fax:
Tammy.chen@sinopac.com
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road Xinyi District
11073 TAIPEI
Taiwan
Ms Daisy WU
Specialist
Tel: +886-2-8722 6666 ext. 7758
Fax:
NT47124@cathaybk.com.tw
Chang Hwa Commercial Bank Ltd.
Full Member
8F- No. 57, Sec. 2 Chung Shan N. Rd.
104 TAIPEI
Taiwan
Ms Fiona KO
Product Manager
Tel: +886-2-2536 2951 Ext 2168
Fax:
pmfx@chb.com.tw
CTBC Bank Co., Ltd.
Full Member
11F, NO.168, Jingmao 2nd Road
11568 TAIPEI
Taiwan
Mr Robert HUNG
Manager-Export/Import
Tel: +886-2-3327 7777 ext 7653
Fax:
robert.hung@ctbcbank.com
DBS Bank (Taiwan) Ltd.
Full Member
16rd Floor, No. 36, SongRen Rd., XinYi Dist.
110 TAIPEI
Taiwan
Mr Thomas CHEN
Product Manager
Tel: +886-2-6612 8806
Fax:
thomaschen@dbs.com
Far Eastern International Bank
Associate Member
2F No. 30 Sec. 1 Chung King North Road
TAIPEI
Taiwan
Mr Roger J.S. LIU
Assistant Vice Manager
Tel: +886-2-2550 8811 Ext. 222
Fax:
factoring@feib.com.tw
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
100 TAIPEI
Taiwan
Ms Hazel LO
Senior Assistant Manager
Tel: +886-2-2348 1429
Fax:
i89234@mail.firstbank.com.tw
Hua Nan Commercial Bank Ltd.
Full Member
4F, No.123, Songren Rd. null
11073 TAIPEI
Taiwan
Mr Steven WEI
Ass't. Vice President & Division Chief
Tel: +886-2-371 3111 Ext1707
Fax:
wei.tingli@hncb.com.tw
KGI Bank
Associate Member
125 Sec. 5, Nanjing East Road null
105 TAIPEI
Taiwan
Ms Sandy CHENG
Vice President-Export/Import
Tel: +886-2-2171 1088 Ext 7322
Fax:
sandy.cheng@kgi.com
Mega International Commercial Bank Co.Ltd.
Full Member
2F No. 100 Chi Lin Road
106 TAIPEI
Taiwan
Ms Yu-May JIANG
Assistant Vice President
Tel: +886-2-2563 3156 Ext. 2285
Fax:
yumayjiang@megabank.com.tw
O-Bank Co., Ltd.
Associate Member
No. 99, Sec. 2, Tiding Blvd Neihu District
114 TAIPEI
Taiwan
Ms Grace SOONG
Head Global Trans. Svc. Dept.
Tel: +886-2-8752-7090
Fax:
gracesoong@o-bank.com
Standard Chartered Bank (Taiwan) Limited
Associate Member
Room 9C #168, Tun Hwa North Road
10548 TAIPEI
Taiwan
Mr Jerry FENG
Head of Trade-Transaction Banking
Tel: +886-2-6602 9302
Fax:
CF.TW@SC.COM
Taichung Commercial Bank Co., Ltd.
Associate Member
No. 87 Min-Chuan Road, West District null
403 TAICHUNG CITY
Taiwan
Ms Sirena CHANG
Manager-Corporate Finance Dept.
Tel: +886-4-2223-6021
Ext.5717
Fax:
sirena@tcbbank.com.tw
Taipei Fubon Commercial Bank Co. Ltd.
Full Member
19F, No. 169, Section 4, Ren-Ai Road
10686 TAIPEI
Taiwan
Ms Grace HUANG
First Vice President
Tel: +886-2-2778 7717 Ext 62702
Fax:
graceyt.huang@fubon.com
Taishin International Bank
Full Member
10F No 118, Ren-ai Rd., Sec. 4
106 TAIPEI
Taiwan
Ms Shulin LU
Manager-Imports & Exports
Tel: +886-2-2326 8899 Ext. 3817
Fax:
shulin@taishinbank.com.tw
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2 Chang'an E. Rd. Songshan Dist.
105 TAIPEI
Taiwan
Ms Lily HSIEH
Assistant Manager
Tel: +886-2-2173 8888 Ext 1913
Fax:
ib02@tcb-bank.com.tw
Taiwan Shin Kong Commercial Bank
Associate Member
19F., No. 36, Songren Rd., Xingyi Dist.
110 TAIPEI
Taiwan
Mr Hui-Min WANG
Product Manager
Tel: +886-2-8758 7288 ext.7191
Fax:
njithw79@skbank.com.tw
The Shanghai Commercial and Savings Bank Ltd.
Full Member
2 - Sec. 1, Min Chuan East Road
104 TAIPEI
Taiwan
Mr Michael F.M. WEN
Vice President
Tel: +886-2-2581 7111 Ext. 4114
Fax:
michaelwen@scsb.com.tw
Yuanta Commercial Bank Co. Ltd.
Associate Member
3F, No. 66, Sec. 1, Dun-Hua S. Rd. null
105 TAIPEI
Taiwan
Mr Shaohung WU
Assistant Vice President
Tel: +886-2-2173 6699 Ext 5500
Fax:
shaohung.wu@yuanta.com

Thailand

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
19
5.150
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
150
5.300
IFS Capital (Thailand) PCL
Associate Member
20th Floor Lumpini Tower 1168/55 Rama IV Road - Tungmahamek, Sathorn
10120 BANGKOK
Thailand
Mr Perapong SRIVIPAPATTANA
International Manager
Tel: +66-2-285 6326 Ext 150
Fax:
Perapong.s@ifscapthai.com
KASIKORNBANK PCL
Associate Member
Kasikornbank Bldg., Phahol Yothin Office, 16th Fl. 1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Subdistrict, Rat Burana District
10140 BANGKOK
Thailand
Ms Munta LORSANTISUK
Vice President
Tel: +66-2-562 6238
Fax:
munta.L@kasikornbank.com

Vietnam

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
166
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
492
658
Saigon-Hanoi Commercial Joint Stock Bank (SHB)
Associate Member
Head office: 81 Tran Hung Dao str, Hoan Kiem dist. null
HANOI
Vietnam
Ms Phuong NGUYỄN THỊ THÙY
Director Intl. Banking Center
Tel: +84-4 3822 3838 Ext: 1501
Fax:
phuong.ntt@shb.com.vn
Vietcombank (JSComm.Bank for ForeignTradeVietnam)
Associate Member
Collection & Factoring Dept. 12A floor, 11B Cat Linh Street, Dong Da District
HANOI
Vietnam
Ms Nga HOANG NGOC
Manager Collection & Factoring Dept.
Tel: +84-4-3934 3137 ext.0596
Fax:
hnnga.ho@vietcombank.com.vn
Vietnam JS Commercial Bank for Industry and Trade
Associate Member
Vietinbank Main Operation Center 7th Floor, 34 Cua Nam Str., Hoan Kiem District
70000 HANOI
Vietnam
Mr Hai VU VIET
Head Factoring & Receivable
Tel: +84-4-3938 8722
Fax:
haivv@vietinbank.vn
Vietnam Technological and Commercial JS Bank
Associate Member
Techcombank Tower 191 Ba Trieu Street Hai Ba Trung District
HANOI
Vietnam
Mrs Cam TRUONG THI MINH
Head of SCF
Tel: +84-24-3944 6368; ext: 2699
Fax:
camttm@techcombank.com.vn

Europe

Armenia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
40
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
60
100
ArmSwissBank (Closed Joint Stock Company)
Associate Member
10 V. Sargsyan str
0010 YEREVAN
Armenia
Mr David AGHAJANYAN
Head of Corporate Services Division
Tel: +374-60-757 000
Fax: +374-10-529 591
david.aghajanyan@armswissbank.am

Austria

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
11.373
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
8.248
19.621
FactorBank Aktiengesellschaft
Full Member
Rothschildplatz 4
1020 VIENNA
Austria
Mr Gerhard MAENER
International Manager
Tel: +43-1-506 7820
Fax: +43-1-50678 6620
gerhard.maener@factorbank.com
Intermarket Bank AG
Associate Member
Am Belvedere 1
1100 VIENNA
Austria
Ms Doris SCHUETZ
Credit cover - new business
Tel: +43-50100 28934 Fax +43-50100 928934
Fax:
doris.schuetz@intermarket.at
Raiffeisen Factor Bank AG (AT)
Associate Member
Mooslackengasse 12
AT - 1190 WIEN
Austria
Mr Simon PETERMAN
CEE Factoring Coordination
Tel: +43-1-219745 7110
Fax:
simon.peterman@raiffeisen-factorbank.at

Azerbaijan

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
56
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
0
56
PASHA Bank OJSC
Associate Member
Yusif Mammadaliyev str.13 null
AZ1005 BAKU
Azerbaijan
Ms Aynura PIRIYEVA
Head Receivables Finance-Corp. Banking
Tel: +994-12-496 5000 ext. 3114
Fax:
aynura.piriyeva@pashabank.az

Belarus

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
130
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
200
330
Bank Moscow-Minsk Joint-Stock Company
Associate Member
Kommunisticheskaya Str. 49, Room 1 null
220002 MINSK
Belarus
Mr Alexandr L. KLOCHKO
Deputy Chairman of the Management Board
Fax:
klochko@mmbank.by
Belarusian-Swiss Bank (Joint Stock Company) (BSB Bank)
Associate Member
23/4 Pobediteley Ave. null
220004 MINSK
Belarus
Mr Uladzimir FIODARAU
Executive Director-Head-Debt Instruments Dept.
Tel: +375-17-306 4929
Fax:
fedorov@bsb.by
Priorbank Joint Stock Company
Associate Member
31-A V.Khoruzhey str. null
220002 MINSK
Belarus
Ms Ruslana KLEVZHIC
Head of Factoring Priorbank JSC
Tel: +375-17-289 9303
Fax:
ruslana.klevzhic@priorbank.by

Belgium

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
31.946
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
30.900
62.846
BNP Paribas Fortis Factor N.V. (BE)
Full Member
Steenweg op Tielen 51
2300 TURNHOUT
Belgium
Ms Nele ROEYMANS
Internal Relationship Officer
Tel: +32-14-405 492
Fax:
nele.roeymans@bnpparibasfortisfactor.com
ING Commercial Finance Belux NV/SA
Affiliate Member
Kolonel Bourgstraat, 155
1140 BRUSSEL (EVERE)
Belgium
Ms Graziella DE GIETER
Accountant responsible for payment of our invoices
Tel: +32 2 7383391
Fax:
graziella.de-gieter@ing.be
KBC Commercial Finance
Affiliate Member
Avenue du Port, 6
1080 BRUSSELS
Belgium
Mr Geert VAN NERUM
COO-CFO
Fax:
geert.vannerum@kbccomfin.be
UnifiedPost
Sponsor
Avenue Reine Astrid 92A null
1310 LA HULPE
Belgium
Mr Tom VAN ACKER
General Manager
Tel: +32-2-634 0628
Fax:
tom.vanacker@unifiedpost.com

Bulgaria

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
8
1.558
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
389
1.947
Eurobank Bulgaria AD
Full Member
260, Okolovrasten pat Blvd,Postbank Office Park Building B, 2nd floor, office 6
1766 SOFIA
Bulgaria
Mr Lyubomir DIMITROV
Head of Factoring Department
Tel: +359-2-816 6905
Fax:
ldimitrov@postbank.bg
First Investment Bank AD
Associate Member
37, Dragan Tsankov Blvd.
1797 SOFIA
Bulgaria
Ms Tsvetina STAMENOVA
Senior Specialist Factoring & Leasing
Tel: +359-2-8171 272
Fax:
tsvetina.stamenova@fibank.bg
Société Générale Factoring SLLC (BG)
Full Member
73, Alexander Stamboliyski Blvd.
1303 SOFIA
Bulgaria
Mr Aleksandar KONSULOV
Head of Business Development
Tel: +359-2-937 0632
Fax:
aleksandar.konsulov@socgen.com
UBB Factoring EOOD
Associate Member
89 B, Vitosha Blvd
1463 SOFIA
Bulgaria
Mrs Tsvetana GEORGIEVA
General Manager
Tel: +359-2-811 2960
Fax:
georgieva_tze@ubb.bg
UniCredit Factoring EAD (BG)
Full Member
14, Gueshevo Str.
1303 SOFIA
Bulgaria
Mr Kalin KARABOEV
International Department
Tel: +359-2-947 4719
Fax:
kalin.karaboev@unicreditgroup.bg

Croatia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
12
2.688
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
137
2.825
Adriatic Zagreb Factoring DOO
Associate Member
Andrije Zaje 61
HR-10000 ZAGREB
Croatia
Mr Josip SVIBEN
Sales Manager
Tel: +385-1-3780–005
Fax:
josip.sviben@azfactoring.hr
Erste Factoring DOO
Associate Member
Ivana Lucica 2
HR-10000 ZAGREB
Croatia
Mr Goran VALEČIĆ
Director of Risk Department
Tel: 00 385 62 37 28 88
Fax:
valecic@erstebank.com
Privredna banka Zagreb d.d.
Associate Member
Radnicka Cesta 50
10000 ZAGREB
Croatia
Ms Tatjana JAKUPEC
Chief Relationship Manager
Tel: +385-1-6364 113
Fax:
tatjana.jakupec@pbz.hr
Raiffeisen Factoring d.o.o. (HR)
Associate Member
Petrinjska 59
HR - 10000 ZAGREB
Croatia
Ms Snjezana SARAC
Chief Sales Officer
Tel: +385-1-5575 741
Fax:
snjezana.sarac@rba.hr
Splitska banka d.d.
Associate Member
Ulica Grada Vukovara 284 / 13th floor
10000 ZAGREB
Croatia
Mr Tomislav VOJAK
Corr. for Intl. Factoring
Tel: +385-1-6327 945
Fax:
tomislav.vojak@splitskabanka.hr

Cyprus

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
2.900
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
25
2.925
Bank of Cyprus Public Company Ltd.
Full Member
134 Limassol Ave.
2015 Strovolos NICOSIA
Cyprus
Mr Michalis NICOLAIDES
International Factoring Department
Tel: +357-22-127 031
Fax:
michalis.nicolaides@bankofcyprus.com
Eurivex Ltd
Affiliate Member
18 Kyriakou Matsi Avenue Victory Tower, 1st floor null
1082 NICOSIA
Cyprus
Mr Shavasb BOHDJALIAN
CEO
Tel: +357 22 028831
Fax:
ceo@eurivex.com

Czech Republic

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
3.062
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.786
4.848
Factoring CS (Factoring Ceske Sporitelny a.s.)
Associate Member
Budejovická 1518/13 B
140 00 PRAGUE 4
Czech Republic
Ms Petra NOVAKOVA
Manager
Tel: +956 770 750
Fax:
petra.novakova@factoringcs.cz
Factoring KB a.s.
Full Member
nám. Junkových 2772/1 Stodůlky
155 00 PRAGUE 5
Czech Republic
Ms Eva HONOVÁ
Team Leader-International Client Service Dept
Tel: +420-955-526 944
Fax:
ehonova@factoringkb.cz
UniCredit Factoring Czech Republic and Slovakia, a.s.
Full Member
Želetavská 1525/1
140 00 PRAGUE 4 - MICHLE
Czech Republic
Ms Petra NEMCOVA
Relationship Manager
Tel: +420-2-2598 2540
Fax:
petra.nemcova@unicreditfactoring.cz

Denmark

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
9
7.194
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
6.043
13.237
BNP Paribas Factor A/S (DK)
Full Member
Stationsparken 21, 1.sal
DK-2600 GLOSTRUP
Denmark
Mr Nathan MOHNS
Credit & International
Tel: +45 3271 1955
Fax:
fci.factor.dk@bnpparibas.com
Nordea Finans Danmark A/S
Associate Member
Helgeshoej Alle 23
DK - 2630 TAASTRUP
Denmark
Mr Jan DANIELSEN
Sales Director
Tel: +45-5547 1825
Fax:
jan.danielsen@nordea.com

Estonia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
2.065
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
430
2.495
Versobank AS
Associate Member
Hallivanamehe 4 null
11317 TALLINN
Estonia
Ms Jelena TIHONOVA
Head of Trade Finance & Doc.Ops.Dept.
Tel: +372-6-802 504
Fax:
jelena.tihonova@versobank.com

Finland

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
20.000
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
2.000
22.000
Finance Link Oy
Affiliate Member
Arabiankatu 12
FI-00560 HELSINKI
Finland
Mr Robert MALMSTRÖM
CEO
Tel: +358 9 7744 7461
Fax:
Robert.Malmstrom@financelink.fi
OP Corporate Bank plc
Associate Member
Gebhardinaukio 1
00510 HELSINKI
Finland
Ms Hanna MIETTINEN
Senior Spec.Factoring Trans.Banking Sales
Tel: + 358 10 252 3365
Fax:
hanna.miettinen@op.fi

France

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
13
189.499
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
78.661
268.160
BNP PARIBAS Factor SA (FR)
Full Member
Seine Way 12-14, rue Louis Blériot
RUEIL MALMAISON
France
Mr Philippe GRESTA
Head Large Corporates & Structured Deals
Tel: +33-1-4696 9454
Fax:
pgresta@bnpparibasfactor.fr
CODIX S.A.
Sponsor
200, rue du Vallon Sophia Antipolis
06560 VALBONNE
France
Mr Franck PARIS
Sales Manager
Fax:
fparis@codix.eu
Factofrance
Full Member
Tour D2 17 Bis Place des Reflets
92988 PARIS LA DEFENSE
France
Mr Gilles BOURCE
International Operations Officer
Tel: +33-1-4635 7046 Fax +33-1-4635 1720
Fax:
gilles.bource@factofrance.com
Natixis Factor
Affiliate Member
10-12, avenue Winston Churchill CEDEX
94220 CHARENTON-LE-PONT
France
Mr Xavier FLOGNY
Head of Overseas & International
Fax:
xavier.flogny@natixis.com
Société Générale Factoring (FR)
Full Member
3, rue Francis de Pressensé Cedex
93577 LA PLAINE ST DENIS
France
Ms Izaskun ARCELUS
International Manager
Tel: +33-1-7189 9956
Fax:
izaskun.arcelus@socgen.com

Georgia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
3
14
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
0
14
Bank of Georgia (JSC)
Associate Member
29a Gagarini Str. null
0160 TBILISI
Georgia
Ms Pikria KEKELIA
Head-International Trade Unit
Tel: +995 32 2444 444 (ext. 7670)
Fax:
pkekelia@bog.ge
JSC TBC Bank
Associate Member
7 Marjanishvili St. null
0102 TBILISI
Georgia
Ms Tamar GUGUSHVILI
Head-Trade Finance & Documentary Op. Spec.
Tel: +995-32-227 2727 ext 1127
Fax: +995-32-277 2774
TGugushvili@Tbcbank.com.ge
JSC VTB Bank Georgia
Associate Member
14 G.Chanturia Street null
0114 TBILISI
Georgia
Ms Lika DZNELADZE
Head of Trade Finance Unit
Tel: +995-32 -224 2424 ext. 1135
Fax:
l.dzneladze@vtb.ge

Germany

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
186
148.914
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
67.964
216.878
ABN AMRO Asset Based Finance N.V., Niederlassung Deutschland
Full Member
Gereonstrasse 15-23
50670 COLOGNE
Germany
Ms Lidia KUROWSKA
International Sales Manager
Tel: +49-221-8888-7144
Fax:
Lidia.Kurowska@abnamrocomfin.de
ABS Global Factoring AG
Associate Member
Mainzer Str. 97
DE-65189 WIESBADEN
Germany
Mr Thorsten KLINDWORTH
CEO
Tel: +49 611 9771 0110
Fax:
klindworth@abs-ag.com
Bette - Westenberger - Brink Lawyers
Sponsor
Grosse Langgasse 1a
DE - 55116 MAINZ
Germany
Mr Christian FABER
Managing Partner
Tel: +49 6131 28 77 00
Fax:
fa@bwb-law.de
BNP Paribas Factor GmbH
Full Member
Willstätterstr. 15
40549 DÜSSELDORF
Germany
Mrs Lisa HEIDKAMP
Client Relationship Manager
Tel: +49-211-5384 427
Fax:
lisa.heidkamp@bnpparibas.com
Deutsche Factoring Bank GmbH & Co. KG
Full Member
Langenstrasse 15-21
28195 BREMEN
Germany
Mr Roberto WECKOP
Director International Business
Tel: +49-421-3293 197
Fax:
roberto.weckop@deutsche-factoring.de
Efcom GmbH
Sponsor
Martin-Behaim-Strasse, 20
DE - 63263 NEU ISENBURG
Germany
Mr Daniel HUSZAR
Head of Sales
Tel: +49 6102 883 500
Fax:
daniel.huszar@efcom.de
EUROFACTOR GmbH
Full Member
Bajuwarenring 3
82041 OBERHACHING/MUNICH
Germany
Mr Alois VAN WELL
Director CRM
Tel: +49-89-9590 95 100
Fax:
Alois.vanWell@eurofactor.de
FIDIS GmbH
Sponsor
Hellersbergstraße 14
DE 41460 NEUSS
Germany
Mr Otto JOHANNSEN
Managing Director
Tel: +49-2131-2985815
Fax:
Otto.Johannsen@fidis.com
Société Générale Factoring (DE)
Associate Member
Robert-Daum-Platz 5 null
42117 WUPPERTAL
Germany
Mr Christian DETTMAR
Intl. Ops & Project Manager
Tel: +49-202 382 254
Fax:
christian.dettmar@socgen.com
Tradewind GmbH
Associate Member
Flughafenstr. 83 null
41066 MÖNCHENGLADBACH
Germany
Mr Kachun TAM
Credit (NYC
NY)
Tel: +1-212-765 4349
Fax: +1-212-765-4346
k.tam@tradewindfinance.com

Greece

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
7
10.975
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.807
12.782
ABC FACTORS AE
Full Member
48 Michalakopoulou Street Ocean Building, 4th Floor
115 28 ATHENS
Greece
Mr Konstantinos PAPADOPOULOS
Head of International Factoring
Tel: +30-210-726 6705
Fax:
kpapadop@abcfactors.gr
ETHNIKI FACTORS S.A. (NBG FACTORS)
Full Member
Athinon Ave 128-132 and Ifigenias Str.
10442 ATHENS
Greece
Mr Harris SARIDIS
Head Bus. Dev. & Relationship Mgmt.
Tel: +30-210-518 1421
Fax:
Saridis.Charalambos@nbg.gr
Eurobank Factors S.A.
Full Member
16, Laodikias str & 1-3 Nimfaiou str.
GR 115 28 ATHENS
Greece
Mrs Evangelia PAPADOPOULOU
International Client Relations Manager
Tel: +30 210 607 8056
Fax:
evapapadopoulou@eurobankfactors.gr
FIMBank Plc Hellenic Branch
Full Member
19-21 Aristotelous str. Metamorfossi
144 51 ATTICA
Greece
Mr George GOUMASSIS
Head of Business Development
Tel: +30-212-2222 144
Fax:
george.goumassis@fimbank.com
Laiki Factors & Forfaiters SA
Associate Member
32, Aigialeias & Paradisou st., Maroussi 1st Floor
15125 ATHENS
Greece
Mr Ioannis MALLIARAKIS
International Factoring Manager
Tel: +30-210-680 3013
Fax:
IMalliarakis@laikifactors.gr
NeuroSoft S.A. Software Production Company
Sponsor
466 Irakliou Ave. & Kiprou Iraklio Attikis
141 22 ATHENS
Greece
Mrs Sofia KANAVOU
Sales Manager – Banking Solutions
Tel: +30.210.6855061 ext. 211
Fax:
s.kanavou@neurosoft.gr
PIRAEUS FACTORING S.A.
Full Member
170 Alexandras Av., 3rd floor
115 21 ATHENS
Greece
Mr Dimitris TSAGKALIS
Seniot Relationship Manager
Tel: +30-2310-293465
Fax:
d.tsagalis@piraeus-factoring.gr

Hungary

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
15
3.317
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
318
3.635
Erste Bank Hungary Zrt
Associate Member
24-26 Népfürdő street
1138 BUDAPEST
Hungary
Mrs Judit BENEDEKNE NAGY
Intl. Relationship Mgr.(export/import)
Tel: +36-1-373 2969
Fax:
Judit.BenedekneNagy@erstebank.hu
MKB Bank Zrt.
Associate Member
Váci utca 38
H-1056 BUDAPEST
Hungary
Mrs Nóra HIDVÉGHY
Senior Consultant
Tel: +36-1-268 8105
Fax:
hidveghy.nora@mkb.hu
Raiffeisen Bank Zrt. (HU)
Associate Member
Akadémia u. 6
1054 BUDAPEST
Hungary
Mr Gergely HANTÁK
Head of Factoring Group
Tel: +36-1- 484-4768
Fax:
ghantak@raiffeisen.hu
UniCredit Bank Hungary Zrt.
Associate Member
Szabadság tér 5-6
1054 BUDAPEST
Hungary
Mr Akos POKOVAI
International Manager
Tel: +36-1-301 5288
Fax:
akos.pokovai@unicreditgroup.hu

Italy

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
40
159.550
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
49.092
208.642
Banca IFIS S.p.A.
Full Member
Via Borghetto 5
20122 MILAN
Italy
Ms Daniela BONZANINI
Head of International
Tel: +39-02-2670 9156
Fax:
daniela.bonzanini@bancaifis.it
BCC Factoring SpA
Associate Member
Via Carlo Esterle 11
IT - 20132 MILAN
Italy
Mr Nicola ERBA
Debtor management
Tel: +39-02-334340-21
Fax:
nicola.erba@bccfactoring.it
Compagnia Europea Factoring Industriale (Coefi) Sp
Associate Member
Piazza della Serenissima 60/A
IT-31033 CASTELFRANCO VENETO
Italy
Ms Chiara VALLOTTO
International Factoring Officer
Tel: +39-0423 426 117
Fax:
chiara.vallotto@coefi.eu
Emilia Romagna Factor SpA
Associate Member
Strada Maggiore, 29
IT-40125 BOLOGNA
Italy
Ms Silvia NARDI
Asst. International Manager
Fax:
silvia.nardi@emilro.it
FACTORIT S.p.A.
Full Member
Via Cino del Duca, 12
20122 MILAN
Italy
Mr Mario TORCHIA
International Manager
Tel: +39-02-5815 0354
Fax:
Mario.Torchia@factorit.it
International Factors Italia S.p.A. IFITALIA
Full Member
Via Vittor Pisani 15
20124 MILAN
Italy
Ms Rosa CILINO
International Manager
Tel: +39-02-6778 255
Fax:
rosa.cilino@ifitalia.it
MEDIOCREDITO ITALIANO S.P.A.
Full Member
Corso di Porta Romana,16
20122 MILAN
Italy
Ms Anna Maria MOTTADELLI
Glob.Corp.Intl.Netwk.Fact.2Factor Div.Coord.
Tel: +39-02-7526 3463
Fax:
anna.mottadelli@mediocreditoitaliano.com
MPS Leasing & Factoring S.p.A.
Associate Member
via Aldo Moro 11/13
53100 SIENA SI
Italy
Mr Nicola RUFFOLI
Factoring Department
Tel: +39-577-29 8446
Fax:
nicola.ruffoli@mpslf.it
SG Factoring S.p.A.
Associate Member
Via Trivulzio 7
20146 MILAN
Italy
Mr Sylvain LOISEAU
Deputy Managing Director
Tel: +39-02-4677 5321
Fax:
sylvain.loiseau@sgfactoring.com
UBI Factor S.p.A.
Full Member
Via Fratelli Gabba 1
20121 MILAN
Italy
Mr Gianluca NICORA
Head of International Department
Tel: +39-02-7766 238
Fax:
gianluca.nicora@ubifactor.it
UniCredit Factoring S.p.A. (IT)
Full Member
Via Livio Cambi, 5
20151 MILAN
Italy
Ms Sarah C.H. PON
Head of Corr. Business
Tel: +39-02-366 71202
Fax:
chunghuei.pon@unicreditgroup.eu

Latvia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
651
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
216
867
SIA “INVEX FINANCE"
Associate Member
17A-24, Lielirbes street null
1046 RIGA
Latvia
Mr Edgars NIEDRA
Member of the Board
Tel: +371-65-825 175
Fax:
edgars@invexfinance.lv

Lithuania

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
9
1.500
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.600
3.100
AB SEB bankas
Associate Member
Gedimino avenue 12
LT-01103 VILNIUS
Lithuania
Mr Justas JONIKAS
Head of Transaction Banking
Tel: +370-5-268 2310
Fax: +370-5-268 1049
justas.jonikas@seb.lt

Malta

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
3
70
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
205
275
FIMBank Plc
Full Member
Mercury Tower, The Exchange Financial & Business Centre Elia Zammit Street
STJ 3155 ST. JULIAN’S
Malta
Mr Tiago TREPA TORRES
Client and International Manager
Tel: +356-2328-0320
Fax:
factoring@fimbank.com
MFC Merchant Bank Ltd
Affiliate Member
The Plaza Commercial Centre, Level 4, Suite 7, Bisazza Street null
SLM 1640 SLIEMA
Malta
Mr Edward GRECH
Chief Financial Officer
Tel: +356-2328 6113
Fax:
edward.grech@mfc-bank.com

Moldova

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
17
10
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
7
17
Banca Comerciala Română Chişinău S.A.
Associate Member
str. Puşkin 60/2 null
MD-2005 CHIŞINĂU
Moldova
Ms Lia MACOVEI
Head of Loans Administration Department
Tel: +373-22-852 073
Fax:
Lia.Macovei@bcr.md

Netherlands

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
66.655
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
16.193
82.848
ABN AMRO Asset Based Finance N.V.
Associate Member
Hambakenwetering 2
5231 DC 'S-HERTOGENBOSCH
Netherlands
Ms Lidia KUROWSKA
International Sales Manager DE00700
Tel: +49-221-8888-7144
Fax:
Lidia.Kurowska@abnamrocomfin.de
Atradius Collections
Sponsor
David Ricardostraat, 1
1066 JS AMSTERDAM
Netherlands
Mr Gideon JONES
Global Channel Manager
Tel: +44 292 082 4391
Fax:
gideon.jones@atradius.com
BNP Paribas Factor N.V. (NL)
Associate Member
Hoevestein 28
4903 SC OOSTERHOUT
Netherlands
Mr Frans HENDRIKX
Head of Client Management
Tel: +31-162-44 7253
Fax:
frans.hendrikx@bnpparibas.com
FCI
Secretariat
Keizersgracht 559
1017 DR AMSTERDAM
Netherlands
Mr Peter MULROY
Secretary General
Tel: +31-20-627 0306
Fax:
mulroy@fci.nl
Philip Sidney B.V.
Sponsor
Hogehilweg 16 null
1101 CD AMSTERDAM
Netherlands
Ms Caroline ZIJLSTRA
Office Manager
Tel: +31-88-06 40 000
Fax:
Caroline.Zijlstra@philip-sidney.com

Norway

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
19.041
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
2.826
21.867
DNB Bank ASA
Affiliate Member
Dronning Eufemias gate 30 Bygg M14-N
0021 OSLO
Norway
Mr Eskil MYRMO
Manager Factoring Department
Fax:
eskil.myrmo@dnb.no
SG Finans AS
Associate Member
Strandveien 18
1366 LYSAKER
Norway
Mr Kjell Vegard OPHEIM
Director/Head of Factoring
Tel: +47-414-75077
Fax:
kvo@sgfinans.no

Poland

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
21
32.239
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
7.157
39.396
BGŻ BNP Paribas Faktoring Sp. z.o.o.
Associate Member
ul. Suwak 3
PL 02-676 WARSAW
Poland
Ms Justyna JĘDRZEJCZAK
International Manager
Tel: +48-22-507 5258
Fax:
justyna.jedrzejczak@bgzbnpparibas.pl
Bibby Financial Services Sp. Z.o.o. (PL)
Associate Member
Woloska 9A
PL - 02-583 WARSAW
Poland
Ms Ewa GAWROŃSKA MICUŃ
Director Quality & Product Development
Tel: +48-22-545 61 41
Fax:
ewa.gawronska-micun@bibbyfinancialservices.pl
ING Commercial Finance Polska SA
Full Member
Malczewskiego no. 45
02-622 WARSAW
Poland
Ms Beata FILIPSKA
International Manager
Tel: +48-22-558 7472
Fax:
beata.filipska@ingcomfin.pl
mFaktoring Spółka Akcyjna
Associate Member
Królewska Street, 14 "Saski Business Point"
PL 00-065 WARSAW
Poland
Ms Agnieszka KOZLOWSKA
International Manager
Tel: +48-22-526 7941
Fax:
Agnieszka.Kozlowska@mfaktoring.pl
Millennium Bank SA (PL)
Associate Member
Ul. Stanislawa Zaryna 2A
02593 WARSAW
Poland
Mr Jacek IWANOWSKI
Fax:
jacek.iwanowski@bankmillennium.pl
Pekao Faktoring Sp. z.o.o.
Full Member
ul. Krakowskie Przedmieście 64
20-076 LUBLIN
Poland
Mr Marek SKIBA
International Manager
Tel: +48-81-445 2017
Fax:
mskiba@pekaofaktoring.com.pl
Raiffeisen Bank Polska S.A.
Associate Member
Grzybowska 78 Str.
PL-00-844 WARSAW
Poland
Mr Pawel KACPRZAK
Head of Factoring
Fax:
Pawel.KACPRZAK@raiffeisen.pl
Santander Factoring Sp. z o.o
Full Member
Al. Jana Pawła II 17 null
00-854 WARSAW
Poland
Ms Dorota SZCZESNIAK
International Factoring Manager
Tel: +48-22-534-1612
Fax:
dorota.szczesniak@santander.pl

Portugal

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
14
21.068
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
3.449
24.517
Banco BPI SA
Associate Member
Rua Tomas da Fonseca, Torres de Lisboa Torre H, 3 andar
1600-209 LISBON
Portugal
Mr João Pedro SILVA
Factoring Specialist
Tel: +351-21-724 1853
Fax:
joao.pedro.silva@bancobpi.pt
Banco Popular de Portugal S.A.
Associate Member
Rua Ramalho Ortigão, nr. 51
1099-090 LISBON
Portugal
Mr Jorge FIGUEIREDO
International Manager
Tel: +351-21-007 1775
Fax:
jorge.figueiredo@bancopopular.pt
Banco Santander Totta, SA
Associate Member
Rua da Mesquita, 6 - 3°
1070-238 LISBON
Portugal
Mr Miguel Mexia VASSALO
Factoring Product Mgmt./Intl. Manager
Tel: +351-21-370 5032
Fax:
miguel.vassalo@santander.pt
BNP PARIBAS FACTOR–Sociedade Financeira de Crédito, SA (PT)
Full Member
Av. Boavista, 3525, 6° Sul
4100 PORTO
Portugal
Mrs Dulce Pinto da COSTA
International Client Manager
Tel: 619 1641
Fax:
dulce.costa@bnpparibas.com
Millennium bcp (PT)
Associate Member
Av. Prof. Dr. Cavaco Silva (Tagus Park) Edifício 2, Piso 1C
2744 002 Porto Salvo OEIRAS
Portugal
Mr João CALADO
Intl. Factoring Product Specialist
Tel: +351-211-133 751
Fax:
joao.valadascalado@millenniumbcp.pt

Romania

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
12
3.205
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
832
4.037
Banca Comerciala Romana S.A.
Full Member
5 Regina Elisabeta Blvd, Sector 3
030016 BUCHAREST
Romania
Ms Anca Georgiana BRAN
Supervisor SCF Client Svc.
Tel: +40-373-515 491
Fax:
ancageorgiana.bran@bcr.ro
Banca de Export Import a Romaniei Eximbank S.A.
Full Member
6A, Barbu Delavrancea Street, 1st District null
050092 BUCHAREST
Romania
Mr Bogdan POPA
Director Internal & Intl..Fin. Rel. Dept.
Tel: +40-21-405 3185
Fax:
bogdan.popa@eximbank.ro
Banca Transilvania SA
Full Member
Sos. Bucuresti-Ploiesti, Nr. 43, CRB Etaj 2, cam 202-204, Sector 1
011693 BUCHAREST
Romania
Ms Daniela BAROS
Credit Officer - Factoring
Tel: +4-0374-697-570
Fax:
maria.baros@btrl.ro
Bancpost S.A.
Full Member
6A Dimitrie Pompeiu Blvd, sector 2
020337 BUCHAREST
Romania
Mrs Manuela BADESCU
Director Factoring Division
Tel: +40-21-365 6215
Fax:
manuela.badescu@bancpost.ro
BRD - Groupe Société Générale
Full Member
TURN BRD 1-7 Ion Mihalache Blvd., Sector 1
011171 BUCHAREST
Romania
Ms Marillen OANCEA
Head of International Factoring
Tel: +40-21-301 6779
Fax:
marillen.oancea@brd.ro
ING Bank NV, Bucharest Branch
Full Member
48 Iancu de Hunedoara Blvd., Crystal Tower null
011745 BUCHAREST
Romania
Ms Alina VALCEANU
Account Manager
Fax:
raluca-alina.valceanu@ing.com
OTP BANK ROMANIA S.A.
Associate Member
66-68 Buzesti Street 1 District
BUCHAREST
Romania
Ms Melania ANDREI
Factoring Specialist
Tel: +40 755 000048
Fax:
melania.andrei@otpbank.ro
Piraeus Bank Romania SA
Associate Member
29-31 Nicolae Titulescu Blvd., 1st district null
011132 BUCHAREST
Romania
Mrs Adina CHINA BIRTA
Factoring Department Manager
Tel: +40-21-308 7716
Fax:
adina.china@piraeusbank.ro
Raiffeisen Bank SA (RO)
Associate Member
Sky Tower Building 246 C, Calea Floreasca , District 1
RO - 014476 BUCHAREST
Romania
Ms Cristina KALINOV
Head of the Factoring & Forfeiting Department
Tel: +40 21 306 1317
Fax:
cristina.kalinov@rzb.ro
UniCredit Bank S.A. (RO)
Full Member
Blvd. Expozitiei nr. 1F, Sector 1
012101 BUCHAREST
Romania
Ms Alecsandra VALASUTEANU
Head of Factoring
Tel: +40-21-200 1696
Fax:
alecsandra.valasuteanu@unicredit.ro

Russia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
46
27.808
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
196
28.004
Credit Bank of Moscow
Associate Member
Lukov Pereulok, Bldg 2 stroenie 1 null
RU-107045 MOSCOW
Russia
Mr Renat GANEEV
Deputy Head Product Sales Intl. Bus. Div.
Tel: +7-495-797-4222
Ext. 6216
Fax:
ganeev@mkb.ru
Gazprombank (Joint-Stock Company)
Associate Member
Balchug Str. 7
115035 MOSCOW
Russia
Mr Alexander ZAYTSEV
Intl. Factoring Trade Fin.& Docs Business
Tel: +7-495-287 6100 Ext. 21625
Fax:
Alexander.V.Zaytsev@Gazprombank.ru
National Factoring Company (Joint-Stock Company)
Associate Member
14, Kozhevnicheskaya str.
115114 MOSCOW
Russia
Mr Maxim PAVLOV
Head of International Factoring
Tel: +7-495-787 5337 ext. 5182
Fax:
pav_mv@factoring.ru
PJSC SCB Metallurgical Investment Bank
Associate Member
47, Bd 2, Bolshaya Polyanka St
119180 MOSCOW
Russia
Ms Oksana NEKHVOROSNAYA
Head of Methodology Department
Tel: +7 495 727 9797 ext. 5833
Fax:
onekhvorosnaya@metib.ru
PSB (Promsvyazbank PJSC)
Full Member
2/5/4 Slavyanskaya sq., bld. 3
109074 MOSCOW
Russia
Mr Roman SHILOV
Import & Export Factoring
Tel: +7-495-777 1020 Ext. 771342
Fax:
shilovrv@psbank.ru
Raiffeisenbank ZAO (RU)
Associate Member
28 Smolenskaya-Sennaya sq. null
119002 MOSCOW
Russia
Ms Elena MEDVEDEVA
Director-Trade Fin. & Guar.Documentary Bus.&Trade Fin.Dep.
Tel: +7-495-721 9900 ext. 6912
Fax:
elena.medvedeva@raiffeisen.ru
RB Factoring LLC (ROSBANK Factoring)
Associate Member
34, Mashi Poryvaevoy street, 6th Floor
107078 MOSCOW
Russia
Mrs Lyudmila BORISOVA
Import & Export Factoring
Tel: +7-495-662 1300 Ext. 13597
Fax:
Lyudmila.G.Borisova@rosbank.ru
UniCredit Bank (Joint Stock Company) (RU)
Associate Member
9, Prechistenskaya Emb.
119034 MOSCOW
Russia
Ms Tatyana MIRONYCHEVA
Manager-Trade Fin.&Fact.Sales-Large Corp.&Multinat.Sec.
Tel: +7-495-258 7258
ext. 6119
Fax:
Tatyana.Mironycheva@unicredit.ru
UniFactor LLC
Affiliate Member
Suvorovskaya Ploshchad, 1/52, Bld.1, Office 430
127473 MOSCOW
Russia
Mr Ilya POKAMESTOV
CEO
Tel: +7(495)744-04-04 Ext.19109
Fax:
iepokamestov@vostbank.ru
VTB Factoring Ltd
Affiliate Member
Kosmodamianskaya emb, 52/1 null
115054 MOSCOW
Russia
Mr Corneliu ROBU
Head of Client Relations
Tel: +7-495-783-3534 ext. 5010
Fax:
KIRobu@vtbf.ru

Serbia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
14
500
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
55
555
AOFI-Serbian Export Credit&Insurance Agency j.s.c.
Associate Member
25, Savska st., 11000 Belgrade
11000 BELGRADE
Serbia
Ms Tanja KURSAR
Head of Factoring Department
Tel: +381-11-655 8240
Fax:
tanja.kursar@aofi.rs
Factoring Company TeleGroup Finance doo
Associate Member
Bulevar Zorana Dindića 121 null
11070 BELGRADE
Serbia
Mrs Dragana MIZDRAK
Sales Manager
Tel: +381-11-220 5653
Fax:
dragana.mizdrak@telegroup-finance.rs
Sberbank Serbia AD Belgrade
Affiliate Member
Bulevar Mihaila Pupina 165g
RS11070 BELGRADE
Serbia
Mr Milan SEKULIC
Head of Trade Finance Dept.
Tel: +381 11 2098 613
Fax:
milan.sekulic@sberbank.rs
Societe Generale Banka Srbija AD
Associate Member
Bulevar Zorana Dindića 50 a/b null
11 070 BELGRADE
Serbia
Mr Goran MURATOVIC
Factoring Operations Specialist
Tel: +381-11-222 0921
Fax:
goran.muratovic@socgen.com

Slovakia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
10
1.637
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
9
1.646
Všeobecná úverová banka, a.s.
Associate Member
Mlynské nivy 1
829 90 BRATISLAVA 25
Slovakia
Ms Jaroslava STOFKOVA
Relationship Manager Factoring
Tel: +421-2-5055 2692
Fax:
jstofkova@vub.sk

Slovenia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
550
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
450
1.000
A.B.S. Factoring d.o.o.
Associate Member
Dimiceva ulica 16
1000 LJUBLJANA
Slovenia
Mr Dejan BARBUTOVSKI
Managing Director
Tel: +386 1 230 6492
Fax:
dejan.barbutovski@abs-factoring.si
PRVA Financna Agencija d.o.o.
Associate Member
Subsidiary Limbuš Limbuška cesta 2
2341 LIMBUŠ
Slovenia
Ms Doroteja SOBOČAN
Head of International Department
Tel: +386-8 200 3733
Fax:
doroteja.sobocan@prvafina.si

Spain

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
20
109.042
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
21.614
130.656
Banco de Sabadell S.A.
Full Member
Poligono Can Sant Joan. Edificio Banco Sabadell Sant Cugat Calle Sena, 12 CPI 3607-0030
08174 SANT CUGAT DEL VALLÈS/BARCELONA
Spain
Ms Cristina MARTIN
Credit Cover-New Business
Tel: +34-93-591 6360 ext. 30558
Fax:
martincristina@bancsabadell.com
BANCO POPULAR ESPAÑOL, S.A.
Full Member
Calle Abelias, nº 1, 5ª Planta
28042 MADRID
Spain
Ms Esther SANCHEZ
International Factoring Manager
Tel: +34-91-590 3675
Fax:
essanchez@bancopopular.es
BBVA S.A.
Associate Member
Ciudad BBVA - C/ Azul, 4. Edificio Europa, Puerta B Norte, Planta 1ª
28050 MADRID
Spain
Ms Pelayo GARCÍA
International Department
Tel: +34-91-374 54 28
Fax:
pelayo.garcia@bbva.com
BNP Paribas Factor S.A., Sucursal en España
Full Member
Calle Emilio Vargas, 4
28043 MADRID
Spain
Ms Nieves GONZALEZ FERREIRO
Head of BNP Paribas Factor Spain
Tel: +34-91-762 5690
Fax:
nieves.gonzalezferreiro@bnpparibas.com
Caixabank SA
Full Member
Avda. Diagonal 621-629 Torre 1, Planta 7
08028 BARCELONA
Spain
Mr Joaquin DURANY
International Factoring Manager
Tel: +34-93-404 7004
Fax: +34-93-339 9112
jdurany@caixabank.com
Gedesco Services Spain SAU
Associate Member
Av. Aragon, 2 BIS Entlo. null
46021 VALENCIA
Spain
Ms Soraya VALDIVIA VELA
International Factoring Manager
Tel: +34-645010144
Fax:
svaldivia@grupogedesco.com
Santander Factoring y Confirming S.A. E.F.C.
Full Member
Edificio La Magdalena, 1ª Planta Avda. Gran Via de Hortaleza num 3
28033 MADRID
Spain
Mr Jose ORTIZ
International Manager
Tel: +34-91-289 0471
Fax:
josortiz@gruposantander.com
UBI Banca S.p.a. Sucursal en España
Associate Member
Torre Espacio - planta 45 Paseo de la Castellana nº 259
28046 MADRID
Spain
Mr Enrique SALOMONE
Head of Corporate Banking
Tel: +34-91-334 4072
Fax:
enrique.salomone@ubibanca.it

Sweden

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
12
19.903
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
578
20.481
SEB (Skandinaviska Enskilda Banken)
Affiliate Member
Kungsträdgårdsgatan 8
SE-106 40 STOCKHOLM
Sweden
Mr Joachim AHLM
Head
Receivables&Supply Chain Fin.Prod
Fax:
joachim.ahlm@seb.se

Turkey

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
62
29.026
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
6.059
35.085
AK FAKTORING A.Ş
Associate Member
Büyükdere Cad. Özsezen İş Merkezi C Blok No:126 Kat:9 Esentepe / Şişli
34394 ISTANBUL
Turkey
Ms Sariye YILDIRIM
Marketing Manager
Tel: +90-212-527 3131
Fax:
sariyeyildirim@akfaktoring.com.tr
AKBANK T.A.S.
Associate Member
Akbank Head Office Sabancı Center 4.Levent
34330 ISTANBUL
Turkey
Mr Aydin YALCINTEMEL
Factoring Manager
Tel: +90-262-686 5137
Fax:
aydin.yalcintemel@akbank.com
Arena Faktoring A.S.
Associate Member
Eski Büyükdere Cad. No: 9 Kat:11 Iz Plaza Giz PK, Maslak - Şişli
34398 ISTANBUL
Turkey
Ms Nurcan Fatma TAŞDELENLER
General Manager
Tel: +90-212-960 0505 Ext 1510
Fax:
nurcan.tasdelenler@arenafaktoring.com.tr
Creditwest Factoring Incorporated Company
Associate Member
Büyükdere Cadddesi Enka Binasi No:108 Kat 2-3 Esentepe
34394 ISTANBUL
Turkey
Ms Sevinç CANGA
Head of International Factoring
Tel: +90-212 356 1910
Fax:
scanga@creditwest.com.tr
Deniz Faktoring A.S.
Full Member
Büyükdere Caddesi No:141 Kat:8 Esentepe-Şişli
34394 ISTANBUL
Turkey
Mr Burak IRIKOK
Sales Manager-Intl. Factoring
Tel: +90-212-348 9200 Ext 9344
Fax:
burak.irikok@denizbank.com
Ekspo Faktoring A.S.
Associate Member
Spring-Giz Plaza B Blok Meydan Sokak/MASLAK
34398 ISTANBUL
Turkey
Ms Ufuk ALTIN
Senior Advisor
Tel: +90-212-276 3959
Fax:
ualtin@ekspofaktoring.com
Fiba Faktoring A.S.
Associate Member
1. Levent Plaza, A Blok, Kat:2 Büyükdere Caddesi No: 173/1.LEVENT
34330 ISTANBUL
Turkey
Mr Hakan TURANLIGIL
Intl. Marketing & Sales Manager
Tel: +90-212-385 1432
Fax:
hakan.turanligil@fibafactoring.com.tr
Garanti Faktoring A.Ş.
Full Member
Maslak Mahallesi Eski Büyükdere Caddesi No:23 SARIYER
34396 ISTANBUL
Turkey
Ms Beste ELIF ERATİK
Correspondent Relationship Manager
Tel: +90-212-365 5120
Fax:
BEratik@garantifactoring.com
GSD Faktoring A.S.
Associate Member
Aydinevler Mahallesi Kaptan Rifat Sk No 3 Küçükyali 34854 Malpete
TR - 34854 ISTANBUL
Turkey
Ms Cim GUZELAYDINLI
General Manager
Tel: +90 216 587 9000
Fax:
info@gsdfaktoring.com.tr
Halk Faktoring A.S.
Full Member
Reşit Paşa Mah.Eski Büyükdere Cad. No:14 Park Plaza Kat:13 Maslak
34398 ISTANBUL
Turkey
Ms Servet Tuba ÖZ
International Manager
Tel: +90-212-393 3260
Fax:
servettuba.oz@halkfaktoring.com.tr
ING Faktoring A.S. (TR)
Full Member
Saray Mah. Dr. Adnan Büyükdeniz Cd. Akkom Ofispark 2 Blok 4 Cessas Plaza Kat: 4/ÜMRANİYE
34768 ISTANBUL
Turkey
Mrs Alev ZAFER
Group Manager-Sales&Marketing
Tel: +90-216-939 7420
Fax:
alev.altinel@ingfaktoring.com.tr
Is Faktoring A.S.
Full Member
Is Kuleleri, Kule 1 Kat10 4 Levent
34330 ISTANBUL
Turkey
Ms Deniz KIZILKAYA
Manager- Int. Factoring & Corr. Rel.
Tel: +90-212-317 0040
Fax:
deniz.kizilkaya@isfaktoring.com.tr
Lider Faktoring A.S.
Associate Member
Büyükdere Cad. Maya Akar Center 100-102 K:25 No:96-97 Esentepe-Sisli
34394 ISTANBUL
Turkey
Mr Sven Atakan SEVIM
Assistant General Mgr- Corporate Finance
Fax:
asevim@liderfaktoring.com.tr
Merkez Faktoring A.S.
Associate Member
Kempinski Residences Astoria Büyükdere Caddesi No:127, B Kule Kat: 4/Esentepe/Şişli
ISTANBUL
Turkey
Mr Ali BULUT
Assistant General Manager
Tel: +90-850-210 9511
Fax:
alibulut@merkezfaktoring.com.tr
QNB Finans Faktoring A.Ş.
Full Member
Esentepe Mahallesi Buyukdere Caddesi Kristal Kule Binasi No: 215 Kat: 21 Sisli
34394 ISTANBUL
Turkey
Ms Feride Zeynep BENNETT
Division Manager-Intl. Factoring
Tel: +90-212-371 3877
Fax:
feride.bennett@qnbff.com
Strateji Faktoring A.S.
Full Member
Nurol Maslak Plaza B Blok Büyükdere Cad. No: 257 K:11 MASLAK
34398 ISTANBUL
Turkey
Mrs Gülhan Görkem ALTINTAŞ
International Manager
Tel: +90-212-286 0888 ext 261
Fax:
ggorkem@stratejifaktoring.com
TEB Faktoring A.S.
Full Member
Gayrettepe Mahallesi Yener Sokak No: 1 Floor: 7-8 BESIKTAS
34349 STANBUL
Turkey
Ms Müge KEÇELI
Senior Marketing Manager
Tel: +90-212-370 4563
Fax:
muge.keceli@tebfaktoring.com.tr
Vakif Faktoring A.S.
Associate Member
Serifali Mah.Bayraktar Bulvarı No:62 Umraniye
34775 ISTANBUL
Turkey
Mr Habil KOÇ
Credit Manager
Tel: +90-216-600 1638
Fax:
habil.koc@vakiffaktoring.com.tr
Yapi Kredi Faktoring A.S.
Full Member
Yapi Kredi Plaza A Blok, Büyükdere Cad. LEVENT
34330 ISTANBUL
Turkey
Mrs Fatma Perin KARASU
Sales Manager
Tel: +90-212-371 9999 Ext 9912
Fax:
perin.karasu@ykfaktoring.com.tr

Ukraine

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
19
294
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1
295
JSC The State Export Import Bank of Ukraine
Associate Member
127 Antonovycha Street
UA - 03150 KIEV 150
Ukraine
Ms Nataliia TYKHOVSKA
Executive Director
Tel: +38 050 446 8643
Fax:
Ntykhovska@hq.eximb.com
PJSC "Ukrsotsbank"
Associate Member
29, Kovpaka Street null
03150 KIEV
Ukraine
Mr Sviatoslav PASHKOV
Director-Trade Fin.Leasing&Factoring Op.
Tel: +38-044-230 3275
Fax:
Sviatoslav.Pashkov@ukrsotsbank.com

United Kingdom

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
46
301.541
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
25.337
326.878
Advance Global Capital Ltd
Affiliate Member
1 Royal Exchange Avenue
EC3V 3LT LONDON
United Kingdom
Ms Sudha BHARADIA
Global Head of Mark.& Investor Relations
Fax:
sbharadia@advanceglobalcap.com
Barclays Trade & Working Capital
Associate Member
5TH Floor, One Snowhill Snowhill Queensway
B4 6GN BIRMINGHAM
United Kingdom
Ms Shelna ISLAM
Sales Finance Service Manager
Tel: +44-330-058-0393
Fax:
shelna.islam@barclays.com
Bibby Financial Services Limited (UK)
Associate Member
Pembroke House, Banbury Business Park Aynho Road, Adderbury,
OX17 3NS BANBURY-OXFORDSHIRE
United Kingdom
Ms Yvonne WEDEL ANDERSEN
Export Manager
Tel: +44-7710 964458
Fax:
Yvonne.Wedel-Andersen@bibbyfinancialservices.com
BNP Paribas Commercial Finance Ltd (UK)
Full Member
Brockbourne House 77 Mount Ephraim, Tunbridge Wells
TN4 8BS KENT
United Kingdom
Mr Steve MOREY
Head of Credit & International
Tel: +44-1892-703 543
Fax:
steve.morey@bnpparibas.com
Close Brothers Invoice Finance Ltd
Associate Member
Ridgeland House 165 Dyke Road, East Sussex
BN3 1UY HOVE
United Kingdom
Ms Christine SALE
Credit Control Manager
Fax:
Christine.Sale@closebrothers.com
Demica
Sponsor
3 More London Riverside
SE1 2AQ LONDON
United Kingdom
Mr Matt WREFORD
CEO
Fax:
Matt.Wreford@demica.com
Equiniti Riskfactor
Sponsor
Units B & C, Kemps Farm London Road West Sussex
RH17 6JH BALCOMBE
United Kingdom
Mr Aaron HUGHES
General Manager
Fax:
ahughes@riskfactor-solutions.com
Euler Hermes Europe SA
Sponsor
Northern Region, 36th floor 1 Canada Square, Canary Wharf
E14 5DX LONDON
United Kingdom
Mr Joost VAN OS
Head of Distribution - Northern Europe
Fax:
Joost.vanOs@eulerhermes.com
Hitachi Capital Invoice Finance
Affiliate Member
5 Hollinswood Court, Stafford Park 1 Shropshire
TF3 3DE TELFORD
United Kingdom
Mr Andrew DODD
Managing Director
Tel: +44-1952-213 319
Fax:
andy.dodd@hitachicapital.co.uk
HPD Software Ltd.
Sponsor
Dial House 2 Burston Road, Putney
SW15 6AR LONDON
United Kingdom
Mr Kevin DAY
CEO
Fax:
kevin.day@hpdsoftware.com
HSBC Invoice Finance (UK) Ltd
Associate Member
Farncombe Road West Sussex
BN11 2BW WORTHING
United Kingdom
Mrs Sharon LEIGH
Invoice Finance Manager (Imports)
Tel: +44-1903-825 050
Fax:
sharon.leigh@hsbc.com
Santander UK PLC
Affiliate Member
Santander Invoice Finance PO K002017583 3rd Floor, One Cornwall Street
B3 2DX BIRMINGHAM
United Kingdom
Mr Geoffrey SWAIN
Senior Manager Credit Control
Tel: +44-121-212 1112
Fax:
geoffrey.swain@santander.co.uk
Standard Chartered Bank (UK)
Full Member
1 Basinghall Avenue
EC2V 5DD LONDON
United Kingdom
Mr Michael HARTE
European Trade Prod.Director-Head Open Account
Tel: +44-207-885 523
Fax:
Michael.Harte@sc.com
Stenn International Ltd
Associate Member
1-45 Durham Street null
SE11 5JH LONDON
United Kingdom
Mr Alexey VAVILOV
Business Development Director
Fax:
alex.vavilov@stenn.com

Middle East

Israel

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
10
2.750
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
330
3.080
Mizrahi Tefahot Bank Ltd.
Associate Member
105 Allenby St.
65134 TEL-AVIV
Israel
Mrs Shiri KREMER
Supervisor Operation & Control
Tel: +972-3-564 9532
Fax:
shirikremer@umtb.co.il

Lebanon

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
3
490
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
120
610
Creditbank SAL
Associate Member
Belle View d’Ashrafieh 784 Bldg El Khatib Str., Nasra-Sodeco, P.O.Box 16-5795 Achrafieh
1100 2802 BEIRUT
Lebanon
Ms Rita RIZKALLAH
Head of Factoring Unit
Tel: +961-1-425 821 ext. 275
Fax:
r.rizkallah@creditbank.com
SARADAR BANK SAL
Associate Member
Saradar Building, Charles Malek Avenue Ashrafieh, P.O.Box 16-5766
BEIRUT
Lebanon
Ms Hala ABOU JAOUDÉ
Assistant General Manager
Tel: +961-1-218325 XT90602
Fax:
hala.aboujaoude@saradarbank.com
Société Libanaise de Factoring - Solifac Sal (LB)
Associate Member
Avenue Charles Malek - Achrafieh Zen Building, 9th Floor, P.O. Box 11-1121
BEIRUT
Lebanon
Mrs Magalie SEMAAN
Internatioal Corresp. Credit Dept.
Tel: 209 200
Fax:
magalie.semaan@solifac.com

Oman

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Muscat Finance Co Ltd (SAOG)
Associate Member
P.O. Box-108
OM-112 RUWI
Oman
Mr Anthony RAJAN
Factoring Manager
Tel: +968 2462 5355
Fax:
anthony@mfcoman.com

Qatar

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
62
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
0
62
Standard Chartered Bank (Qatar Branch)
Affiliate Member
Abdullah Bin Jasim Street
DOHA
Qatar
Mr Porus BUHARIWALA
Associate Manager-Transaction Banking
Tel: 4484 8429
Fax:
Porus.Buhariwala@sc.com

United Arab Emirates

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
3.493
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
338
3.831
Dar Al Tawreeq Forfaiting & Factoring LLC
Associate Member
Office No. B, 10th floor Emirates Towers Offices P.O. Box 27941
DUBAI
United Arab Emirates
Mr Say Cheong LIM
EVP & Group Head-Sp.Projects&Ventures

Tel: +971-503588948
Fax:
lim@tawreeqholdings.com
Emirates NBD Bank (PJSC)
Associate Member
1st Floor, Emirates NBD Head Office, P.O. Box 777 Deira, Next to Dubai Chamber of Commerce Building
DUBAI
United Arab Emirates
Mr Anith DANIEL
Head-Trade Sales & Factoring
Tel: +971-4-201 2789
Fax:
anithd@emiratesnbd.com
Mashreqbank PSC
Associate Member
Mashreqbank Building, 2nd floor Dubai Internet City (DIC)
DUBAI
United Arab Emirates
Ms Rakhee MALHOTRA
Product Manager
Tel: +971-4-363 2121
Fax:
RakheeM@mashreq.com
Noor Bank PJSC
Associate Member
Building 1, Level 8, Emaar Square Downtown Dubai, PO Box 8822
8822 DUBAI
United Arab Emirates
Mr Niraj KUMAR
Vice President-GTS Factoring
Fax:
Niraj.Kumar@noorbank.com
Standard Chartered Bank (UAE)
Associate Member
Standard Chartered Tower, 12th Floor Downtown
DUBAI
United Arab Emirates
Mr Edward ARULIAH
Receivables Services Specialist
Tel: +971-4-508 5099
Fax:
CF.AE@sc.com

North America

Canada

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
65
4.979
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
630
5.609
Accord Financial Ltd.
Full Member
40 Eglinton Avenue East Suite 602
M4P 3A2 TORONTO, ON
Canada
Ms Jennifer FIDDAMENT
Manager
International Business
Tel: +1-416-961-0304 Ext 226
Fax:
jfiddament@accordfinancial.com
National Bank of Canada
Full Member
National Bank Tower 600, de La Gauchetière West, Ground Floor (QUEBEC)
H3B 4L2 MONTREAL
Canada
Mr Nathanael JOUSSO
Manager Financial Solutions-Factoring
Tel: +1-514-412-6107
Fax:
Nathanael.Jousso@bnc.ca

United States

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
700
82.231
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
7.232
89.463
Agricultural Bank of China Ltd.-NY Branch
Associate Member
277 Park Ave., 30th Floor null
10172 NEW YORK-NY
United States
Ms Annie DONG
VP-Deputy Head Corp. Banking-ABC NY
Tel: +1-646-738 5212
Fax:
Anniedongus@abchina.com
Bank of China-New York Branch
Associate Member
410 Madison Avenue, 4th Floor null
10017 NEW YORK-NY
United States
Ms Karen XIE
Associate-Trade Services Dept.
Tel: +1-646-231 3283
Fax:
shxie@bocusa.com
Bibby Financial Services (Holdings) Inc.
Associate Member
600 TownPark Lane Suite 450
30144 KENNESAW-GA
United States
Ms Jerrice CUVILLY
Communications Lead
Tel: +1-678-809-6654
Fax:
jcuvilly@bibbyusa.com
CV Credit Inc
Associate Member
Suite 703 North 1101 Brickell Avenue
33131 MIAMI-FL
United States
Mr Martin GAVIRIA
Vice President
Fax:
mgaviria@cvcredit.com
Franklin Capital Holdings LLC
Associate Member
600 Central Ave, Suite 212
60035 HIGHLAND PARK-IL
United States
Mr Andrew J. KRZYZANOWSKI
International Manager
Tel: +1-847-579-4780
Fax:
AJ.Krzyzanowski@franklincapitalnetwork.com
Premium Technology, Inc.
Sponsor
32 Broadway, Suite 501 null
10004 NEW YORK-NY
United States
Mr Frank LAWLESS
Fax:
flawless@premiumit.com
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
10018 NEW YORK-NY
United States
Mr Joel GOLDBERG
Senior Vice President
Tel: +1-212-356-1410
Fax:
jgoldberg@rosenthalinc.com
The CIT Group/Commercial Services Inc.
Full Member
7000 Central Parkway NE Suite 1200
30328 ATLANTA GA
United States
Mr Jim PEFINIS
Vice President
Tel: +1-770-551-7817
Fax:
Jim.Pefinis@cit.com
Wells Fargo Bank, N.A. (WFB)
Full Member
100 Park Avenue
10017 NEW YORK-NY
United States
Ms Teresa SCHRADER
AVP
Tel: +1-212-703 3934 (New York)
Fax:
teresa.schrader@wellsfargo.com
White Oak Commercial Finance, LLC
Associate Member
1700 Broadway, 19th Floor
10019 NEW YORK-NY
United States
Mr Bill EZZO
VP- Senior Account Executive
Tel: +1-212-887-7917 (NY)
Fax:
bezzo@whiteoakcf.com

South America

Argentina

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
1.853
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
38
1.891
Banco Supervielle S.A.
Associate Member
Bartolome Mitre 434
1036 BUENOS AIRES
Argentina
Ms Marina AZZARA
Leader - International Factoring
Tel: +54-11-4324 8437
Fax:
marina.azzara@supervielle.com.ar

Bolivia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
27
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
17
44
Banco Fortaleza S.A.
Associate Member
Av. Arce 2799 null
LA PAZ
Bolivia
Mr Raul GUZMAN
Chief Strategy Officer
Tel: +591-2-243 4142
Fax:
rguzman@grupofortaleza.com.bo

Brazil

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
594
45.262
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
117
45.379
Banco Ourinvest S.A.
Associate Member
Avenida Paulista nº 1728 Sobreloja, 1º, 2º e 11º andares, Bela Vista
01310-919 SÃO PAULO
Brazil
Mr Joao COSTA PEREIRA
International Business Advisor
Tel: +55 11 99343 3563
Fax:
joao.pereira@ourinvest.com.br
Brasilfactors S/A
Associate Member
Av. Luís Carlos Berrini, Nº1681, 8ºAndar
SP 04571-011 SAO PAULO
Brazil
Mr Marcos KAIRUZ
CEO
Tel: +55-11-3186-8310
Fax:
marcos.kairuz@brasilfactors.com.br
Exicon Consultoria em Crédito e Cobrança Ltda
Full Member
Av. Cristóvão Colombo 1700/301
90560-001 PORTO ALEGRE/RS
Brazil
Mr Robert KIENZLE
International Manager
Tel: +55-51-3393 5258
Fax:
robert@grupoexicon.com.br

Chile

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
150
23.950
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.100
25.050
Banco de Chile
Full Member
Huérfanos 740, piso 5 Santiago Centro
SANTIAGO
Chile
Mr Rodrigo ZAMORA
International Manager
Tel: +56-2-2468 3422
Fax:
rzamora@bancochile.cl
Bci Factoring S.A.
Associate Member
Miguel Cruchaga 920 4th Floor
SANTIAGO
Chile
Ms Margit HINTZE
International Product Manager
Tel: +56 2 2692 8839
Fax:
margit.hintze@bci.cl
Eurocapital S.A.
Associate Member
avenida Apoquindo 3000, Office 603 Piso 6 Las Condes
7550202 SANTIAGO
Chile
Ms Cyntia DAVALOS DHAGA DEL CASTILLO
Commercial Head
Tel: +51-1-2423636
Fax:
cdavalos@ecapital.pe
Latam Factors S.A.
Associate Member
Av. Vitacura 2670, 8th Floor Las Condes
CL - (RM) SANTIAGO
Chile
Mr Carlos BAUDRAND SAAVEDRA
CEO
Tel: +56-2-2956 6000
Fax:
c.baudrand@latamfactors.cl
Penta Financiero S.A.
Associate Member
Av. El Bosque Norte 0440 Piso 12, Las Condes
SANTIAGO
Chile
Ms Nataliya CHERNIY
Senior International Officer
Tel: +56-2-2240 9764
Fax:
ncherniy@pentafinanciero.cl
Tanner Servicios Financieros S.A.
Full Member
Huerfanos 863, piso 3
SANTIAGO
Chile
Mr Julio PONCE BRITO
Deputy Intl. Manager & Corporates
Fax:
julio.ponce@tanner.cl

Colombia

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
18
7.550
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
80
7.630
Bancolombia S.A.
Full Member
Carrera 48 # 26-85 Torre Sur, Piso 5D
50001 MEDELLIN
Colombia
Mrs Cristina POSADA
Prod. Mgr. Trade & Intl. Factoring
Tel: +57-4-404 2677 (Medellin)
Fax:
crposada@bancolombia.com.co
Exponencial Confirming S.A.S.
Affiliate Member
Carrera 42 No.3 Sur-81 Milla de Oro Torre (Of.-419) null
050021 MEDELLÍN
Colombia
Ms María Camila MUÑOZ
CEO/Founder
Tel: +574 448 1248
Fax:
camila.munoz@affirmatum.com

Costa Rica

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
34
230
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1
231
Financiera Desyfin S.A.
Associate Member
Oficinas Centrales Montes de Oca, San Pedro, de Rotonda de Betania 100 Este, Carretera Sabanilla
11503 SAN JOSÉ
Costa Rica
Mr Silvio LACAYO B.
General Manager
Tel: +506-2224 8408
Fax:
silvio@desyfin.fi.cr

Curaçao

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Caribbean Factoring Services B.V. - FactorPlus
Associate Member
Dokweg 19 Maduro Plaza
WILLEMSTAD
Curaçao
Mr Alfredo MORALES
Export Factoring Business Developer
Fax:
alfredo.morales@factorplus.com
South American International Bank Curacao N.V.
Associate Member
Plasa Smeets 6 null
WILLEMSTAD
Curaçao
Mr Franklin F. GIRIGORI
Managing Director
Tel: +599-9461-0888 ext: 1005
Fax:
franklin.girigori@sai-bank.com

Dominican Republic

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Banco de Reservas de la Republica Dominicana
Associate Member
Av. Winston Churchill, Esq. Porfirio Herrera null
SANTO DOMINGO
Dominican Republic
Mr Victor MORILLO
Director of International Business
Tel: +1-809-960-5688
Fax:
VMorillo@banreservas.com
Banco Nacional de Las Exportaciones (National Exports Bank)
Associate Member
Avenida Tiradentes #53 Ensanche Naco
10123 SANTO DOMINGO
Dominican Republic
Mr Guillem MARTI
Ops&Tech Interim Mgr / Prod. Dev. Mgr
Tel: +1 809-565-6621 ext. 2219
Fax:
gmarti@bandex.com.do

Guatemala

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

Banco G&T Continental, S.A.
Associate Member
6 Avenida 9-08 Zona 9 Plaza Continental, II Nivel
GUATEMALA CITY
Guatemala
Mr Omar GARRIDO
Manager International Division
Fax:
ogarrido@gytcontinental.com.gt
Financiera Summa SA
Associate Member
Torre 2 Of. 401 Diagonal 6 - 10-01 Centro Gerencial Las Margaritas Zona 10
GT-01010 GUATEMALA CITY
Guatemala
Mr Ignacio LEJARRAGA
CEO / GM / MD
Tel: +502 2427 8610
Fax:
ignacio.lejarraga@summa.com.gt

Honduras

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
17
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
10
27
Banco Atlantida S.A.
Associate Member
Plaza Bancatlan Boulevard Centroamerica
TEGUCIGALPA MDC
Honduras
Ms Maria Elina CARIAS
Cash Management Manager
Tel: +504-2280 0000 ext. 2262
Fax:
mcarias@bancatlan.hn

Mexico

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
18
22.050
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
460
22.510
Banco Nacional De Comercio Exterior S.N.C.
Full Member
Periférico Sur 4333, Col. Jardines en La Montana Del. Tlalpan
14210 MEXICO CITY
Mexico
Mr Rafael VELASCO
Senior VP Export Financing
Tel: +52-55-5449 9381
Fax:
rvelasco@bancomext.gob.mx

Nicaragua

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

CrediFactor, S.A.
Associate Member
Rotonda del Periodista 200 Mts Sur Ofiplaza El Retiro, Suite 8-16
LM307 MANAGUA
Nicaragua
Mr Christopher OVIEDO
Tel: +505-2254-7501 Ext. 132
Fax:
christopher.oviedo@credifactor.com

Panama

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):

International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):

BLADEX - Banco Latinoamericano de Exportaciones
Affiliate Member
Torre V Business Park Avenida La Rotonda Urb Costa del Este
PANAMA CITY
Panama
Mr Christian NOVY
SVP-Vendor Financing
Tel: +507-210 8509
Fax:
cnovy@bladex.com

Peru

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
8
1.200
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
350
1.550
Banco de Credito BCP
Full Member
Av. Las Camelias # 750, piso 9 San Isidro
27 LIMA
Peru
Mr Sebastian MORA TOCHE
Trade Product Manager Assistant
Tel: +511-612 3456 Ext 35732
Fax:
smora@bcp.com.pe
Banco Interamericano de Finanzas-BANBIF
Associate Member
Ave. Rivera Navarrete 600 San Isidro
27 LIMA 13
Peru
Mrs Narda TORRES
International Factoring Officer
Tel: +511-613 3061
Fax:
ntorres@banbif.com.pe
Banco Internacional del Peru
Associate Member
Av. Carlos Villaran 140 - 15th Floor
15034 LIMA 13
Peru
Mr Martin CASTAÑEDA
International Factoring Officer
Tel: +511-219 2000 Ext. 23952
Fax:
mcastaneda@intercorp.com.pe
Banco Pichincha
Associate Member
Av Ricardo Palma 278 Miraflores
18 Lima
Peru
Mr Sergio URQUIAGA GALLEGOS
Foreign Trade Head
Tel: +51 1 612 2000 Ext. 3795
Fax:
Sergio.urquiaga@pichincha.pe
Fondo de Inversion Comex SRM
Associate Member
Calle las camelias 256 piso 7 San Isidro null
27 LIMA
Peru
Mr Rui MATSUDA
Chief Executive Officer
Tel: +511-422 6374
Fax:
rui.matsuda@srmsafi.com.pe

Uruguay

Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
75
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
9
84
Summa FSF S.A.
Associate Member
YI 1530
11100 MONTEVIDEO
Uruguay
Ms Silvia BUDUSSIAN
CEO
Tel: +598-2-900 9290 ext 711
Fax:
sbudussian@summa.com.uy

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