Africa
Algeria
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):
Gulf Bank Algeria
BPN 26 bis Dely Ibrahim Route de Cheraga
ALGIERS
Algeria
Mr Jose RODRIGUES PESTANA TEIXEIRA
International Mgr
Tel: +213 560072296
Fax:
jrodrigues@agb.dz
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
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
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
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):
6
452
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
85
537
African Export - Import Bank
72 (B) El Maahad El Eshteraky Street Heliopolis
11341 CAIRO
Egypt
Mr Enga KAMENI
Manager-Legal Services
Fax:
eKameni@afreximbank.com
Cairo Factors SAE
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
Egypt Factors S.A.E.
Public Free Zone, NASR CITY Block H/11
CAIRO
Egypt
Ms Ghada SHAMS
Head of International Factoring
Tel: +20-2-2672 0984 Ext. 801
Fax:
ghada.shams@egyptfactors.com
Export Credit Guarantee Company of Egypt
5 Elnasr St, Nasr City
CAIRO
Egypt
Ms Marwa ABDEL AAL
Assistant General Manager
Tel: 2263 6740
Fax:
marwa_abdelaal@ecgegypt.net
QNB Al-Ahli Factoring Company
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
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
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
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
48 Westlands Road P.O. Box 30003
00100 NAIROBI
Kenya
Mr Michael GICHURE
Associate Director-Trade Prod. Manager
Tel: +254-20-329 1345
Fax:
CFKY@sc.com
Umati Capital Limited (UCAP)
ESBC - 7th Floor Eden Square - off Westlands Road
00606 NAIROBI
Kenya
Mr Ivan MBOWA
CEO
Tel: +254 203 673 534
Fax:
ivan.mbowa@umaticapital.com
Mauritius
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
225
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
10
235
Commercial Factoring Ltd
Suite 501 - St James Court St Denis Street
PORT LOUIS
Mauritius
Mr Urvesh RAJANI
Head of Factoring
Fax:
urajani@commercialfactoringltd.com
MCB Factors Ltd
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):
4
2.603
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
105
2.708
Attijari Factoring Maroc
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 pour le Commerce et l'Industrie
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
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
55 Boulevard Abdelmoumen null
CASA BLANCA
Morocco
Mr Hassan AMOR
CEO/Head of Factoring Division
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 Limited
8A, Elsie Femi Pearse Street Victoria Island
LAGOS
Nigeria
Mr Olanrewaju (Lanre) BAKARE
CEO
Tel: +234-802 307 7673
Fax:
lanre.bakare@fsc.com.ng
Nigerian Export-Import Bank
Nexim House, Plot 975 Cadastral Zone AO, Central Business District Abuja, P.B.B 276 Garki null
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
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.
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):
3
12.965
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
72
13.037
Nedbank Corporate
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
29 Scott Street, Waverley, Gauteng null
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.
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):
2
337
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
17
354
Tunisie Factoring SA
Immeuble Tunisie Leasing Avenue Hédi Karray-Centre Urbain Nord
1082 TUNIS Mahrajène
Tunisia
Mrs Saloua ARAB
Dep.General Manager-Intl. Manager
Tel: +216-31-332 584
Fax:
saloua.arab@tunisiefactoring.com
UNION DE FACTORING (UNIFACTOR)
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
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
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
Asia-Pacific
Australia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
41.751
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
10
41.761
National Australia Bank
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
108 Cathedral Street Woolloomooloo
NSW 2011 SYDNEY
Australia
Ms Emma (Rong) DU
Head International Factoring
Tel: +86-21-5228 9781 (China)
Fax:
edu@octetfinance.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
#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
China
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
54
226.6
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
126.279
352.879
Agricultural Bank of China Limited
4/F, No. 69 Jianguomen Inner Street Dongcheng District
100005 BEIJING
China
Ms Liwei SUN
Senior Product Manager
Tel: +86-10-8510 9775
Fax:
sunliweii@abchina.com
Asiafactor (CN) Co
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.
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
188 Yin Cheng Zhong Road Pudong
200120 SHANGHAI
China
Ms Yuan YANG
Deputy Senior Manager
Tel: +86-21-5878 1234 ext.1862
Fax:
yuanyang@bankcomm.com
Bank of Dalian Co. Ltd.
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 0872
Fax:
maxiaoyun@bankofdl.com
Bank of Jiangsu Co. Ltd.
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.
9F No. 288 Zonghshan Road null
NANJING
China
Ms Jing CHEN
Product Manager
Tel: +86-25-86775856
Fax:
chenjing2@njcb.com.cn
Bank of Ningbo Co., Ltd
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.
35A/F No. 168 Yin Cheng Road Central Pudong District
200120 SHANGHAI
China
Ms Xijin LIU
Head of Trade Finance Division
Tel: +86-21-6847 5687
Fax:
liu_xj@bankofshanghai.com
Bank of Tokyo-Mitsubishi UFJ (China)
22/F, Azia Center, No. 1233, Lujiazui Ring Road Pudong New District
200120 SHANGHAI
China
Mr Terry (Hai Luo) TANG
Assistant Manager
Tel: +86-21-6888 1666
Fax:
tang_hai_luo@cn.mufg.jp
Beston Factoring (Shenzhen) Limited
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)
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.
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.
Road FengCheng No. 12, Floor 24 KaiRui Building, Tower B, Shaan Xi Province
XI'AN
China
Mr Yalin DU
Senior Project Manager
Tel: +86-29-8668 9181
Fax:
yalin.du@changan-inkasso.com
China CITIC Bank
No. 9 Chaoyangmenbei Dajie, Dongcheng District
100010 BEIJING
China
Ms Xi CHEN
Factoring Officer
Tel: +86-10-8993 8081
Fax:
chenx@citicbank.com
China Construction Bank
1-1, Naoshikou Street 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
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
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
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
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
17/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.
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.
Tian Wen Tai Building 26F Hong Shi Road NO.12 Jian Bei District
CHONGQING
China
Ms Linghu LUO
Administrative Assistant
Tel: +86-13883015587
Fax:
shadowlinghu@gmail.com
Chongqing Rewin Commercial Factoring Co., Ltd.
3F-2 , Tencent Block, West Honghu Road Yubei District
410021 CHONGQING
China
Mr Senwen LUO
Assistant to president
Tel: +86-23-67111527
Fax:
luosenwen@rewinfin.com
Hengfeng Bank Co., Ltd
JinZe Building West Layer 3 Guang Ning Bo Street,No.2 Xicheng District
BEIJING
China
Mr Liang LI
Product Manager
Tel: +86-15373519113
Fax:
liliang@hfbank.com.cn
Hong Tai International Factoring (Tianjin) Co. Ltd
Level 12, A2 Kaidan Building, No.90 Changjiang East Road, Zhongshan District null
116001 DALIAN
China
Ms Ling LI
Product Manager
Tel: +86-411-3905 2901
Fax:
liling@hongtaifactor.com
HSBC Bank (China) Company Limited
26/F, HSBC Building Shanghai ifc, 8 Century Avenue, Pudong
200120 SHANGHAI
China
Ms Sylvia AN
Customer Credit Manager-Rec. Finance
Tel: +86-21-3888 2307
Fax:
sylviaan@hsbc.com.cn
Hua Xia Bank Co. Limited
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
Industrial and Commercial Bank of China
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.
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.
506, Building A, China Mems-Sensor Park 200 Linghu Street, New District, Jiang Su Province
214135 WUXI
China
Mr Jie ZHOU
District Team Leader
Tel: +86-510-8221 2882
Fax:
liam.zhou@cpycf.com
JRF International Factoring Ltd
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
Ping An Bank Co. Ltd.
11/F, Shenzhen Development Bank Tower No. 5047, Shennan Road East
518001 SHENZHEN
China
Mr Zhijie LIU
Marketing Leader Int. Factoring Team
Tel: +86-755-2216 6585
Fax:
LIUZHIJIE239@pingan.com.cn
Postal Savings Bank of China Corporation Limited
#3 Financial Street, Xicheng District null
BEIJING
China
Mr Yu QIN
Business Manager
Tel: +86-10-6885 8681
Fax:
qinyu@psbcoa.com.cn
Purple Vintage Factoring Limited
Room 1017-1019, Building 3, Zhuoyue Century Center No. 2030 Jintian Road, Futian District
518033 SHENZHEN
China
Mr Philip CHENG
Director & Chief Risk Officer
Tel: +86-155 4680 4587
Fax:
Philip.Cheng@purplevintage.cn
Shanghai Banghui Commercial Factoring Co
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 Lanfeng Business Factoring Co. Ltd.
11th Floor, No. 8 Building, Lujiazui Software Park No. 120, 91 Nong, Eshan Road, Pudong New District
200125 SHANGHAI
China
Mr Jun LU
Marketing Specialist
Tel: +86-21-6079 2606
Fax:
luj01@zendaimoney.com
Shanghai Pudong Development Bank
16th Floor, Eastern Tower No. 689, East Bei Jing Rd.
200001 SHANGHAI
China
Ms Xiao ZHANG
Product Manager
Fax:
zhangx46@spdb.com.cn
Shengjing Bank Co., Ltd.
No. 109, Beizhan Road, Shenhe Dist., Liaoning Province null
110003 SHENYANG CITY
China
Mr You JIA
Trade Finance Manager
Fax:
youjia19830818@163.com
Shenzhen Xinke International Factoring Co., Ltd.
701, 7th Floor, Zhongshan Univ Industry-Academia-Research Building Keyuan Road, Nanshan District, Guandong Province
518000 SHENZHEN
China
Ms Yanni WANG
Finance Manager
Tel: +86-0755-2640 0899 ext813
Fax:
wangyn@to-iif.com
Standard Chartered Bank (China) Limited
18th Floor, Standard Chartered Tower 201 Century Avenue, Pudong
200120 SHANGHAI
China
Ms Bobbie WU
Director-Product Management-TB
Tel: +86-21 -851 7061
Fax:
CF.CN@SC.COM
State Nuclear Power Commercial Factoring Co, Ltd.
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.
11F, 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
No.30, Fu Xing Men Nei Street, Xicheng District
100031 BEIJING
China
Ms Liangying HU
Product Manager (Factoring)
Tel: +86-10-6369 3101
Fax:
huliangying@eximbank.gov.cn
Toptrans Group Supply Chain Ltd
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
42F, Building C, Beijing Yintai Center, No.2 Jian guo men wai Ave.
BEIJING
China
Ms Joyce (Chia-Ying) YANG
International Mgr
Tel: +86-10-6075 6688
Fax:
joyce.yang@vteamsystem.com
Hong Kong
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
17
7.703
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
25.722
33.425
Bank of China (Hong Kong) Limited
32/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
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
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
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.
Room 4713,47/F, The Center 99 Queen’s Road Central
HONG KONG
Hong Kong
Ms Kelly LIU
Head of Factoring Department
Tel: +852-2805 8832
Fax:
kellyliumin@gmail.com
DBS Bank (Hong Kong) Limited
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
Suites 2202-2209, 22/F Two International Finance Centre 8 Finance Street, Central
HONG KONG
Hong Kong
Mr Peter NIP
Credit Risk Manager
Tel: +852-2588 9793
Fax:
peternip@goldinfactoring.com
Hang Seng Bank Limited
Hang Seng Tower, Telford Plaza 33 Wai Yip Street, Kowloon Bay, Kowloon
HONG KONG
Hong Kong
Mr Alfred LAM
Executive VP-Head of Receivables Finance
Tel: +852-2198 8819
Fax:
alfredpklam@hangseng.com
Industrial & Commercial Bank of China (Asia) Ltd.
33/F, ICBC Tower 3 Garden Road, Central
HONG KONG
Hong Kong
Mr Simon MAK
Senior Manager-Bills Department
Tel: +852 3510 1193
Fax:
simon.mak@icbcasia.com
Shanghai Pudong Development Bank
15/F, Bank of America Tower 12 Harcourt Road, Central
HONG KONG
Hong Kong
Mr Ray LEE
General Manager -Trade Products Dept.
Tel: +852-2996 5639
Fax:
ray_lee@spdb.com.cn
Standard Chartered Bank (Hong Kong) Limited
13/F Floor Standard Chartered Bank Building 4-4A Des Voeux Road Central
HONG KONG
Hong Kong
Ms Jessica SIM
Director-Product Management
Tel: +852-2820 3593
Fax:
CF.HK@sc.com
Sumitomo Mitsui Banking Corporation, Hong Kong Branch
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
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
The Hongkong and Shanghai Banking Corporation Ltd.
9/F HSBC Building Mongkok 673 Nathan Road, Mongkok, Kowloon
HONG KONG
Hong Kong
Mr Roderick CHING
Senior Operations Manager-RFN
Tel: +852-3941 6212
Fax:
roderickching@hsbc.com.hk
India
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
10
2.5
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.2
3.7
Blend Financial Services Ltd
Pramukh Plaza 4th Floor - C-Wing Cardinal Gracious Road Chakala - Andheri (E)
IN-400099 MUMBAI
India
Mr Ravi GUPTA
Managing Director
Tel: +91 22 6777 0000
Fax:
ravi.gupta@blendfinance.com
DBS Bank Ltd.
1st Floor, Fort House 221, Dr. D N Road, Fort
400 001 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.)
Express Towers 10th Floor Nariman Point (Maharashtra)
400 021 MUMBAI
India
Ms Tapasi DE
General Manager
Tel: +91-22-6659 0523
Fax:
tapasi.de@ecgc.in
Genpact India
Jawaharlal Nehru Marg Malviya Nagar
IN - 302023 JAIPUR
India
Mr Diwakar SINGHAL
Fax:
diwakar.singhal@genpact.com
IFCI Factors Ltd.
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
Unit 201, 2nd Floor, VIBGYOR Towers, Plot No. C-62 Near CitiBank, Bandra Kurla Complex , Bandra (East)
400 051 MUMBAI
India
Mr Ravi VALECHA
Head-Product Management & FI Network
Tel: +91-22-4046 5641
Fax:
Ravi.Valecha@indiafactoring.in
SBI Global Factors Limited
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
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
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
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
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):
4
53.129
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.055
54.184
Mizuho Factors Ltd.
Shin-Marunouchi Center Building 7F 1-6-2 Marunouchi, Chiyoda-ku
100-0005 TOKYO
Japan
Mr Toshiyuki HIRATA
General Manager
Tel: +81-3-3286 2374
Fax:
toshiyuki.hirata@mizuho-factor.co.jp
Sumitomo Mitsui Banking Corporation
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
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):
3
7.79
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
5.304
13.094
Industrial Bank of Korea
50 Ulchiro 2-Ga, Chung-gu
100-758 SEOUL
Korea
Ms Hyang KIM
Senior Clerk
Tel: +82-2-729 7250
Fax:
hyang314@ibk.co.kr
Standard Chartered Bank Korea Limited
47 Jongro Jongro-Gu
03159 SEOUL
Korea
Mr Ickho YIM
Associate Director
Tel: +82-2-3702-3475
Fax:
CFKR@sc.com
The Export-Import Bank of Korea
38 Eunhaeng-ro 16-1, Yeouido-Dong Yeougdeungpo-Gu
150-996 SEOUL
Korea
Ms Hyunsik YANG
Senior Loan Officer
Tel: +82-2-3779 6697
Fax:
yanghs925@koreaexim.go.kr
Malaysia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
100
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
230
330
IFS Capital (Malaysia) Sdn Bhd
Suite 2-01, 2nd Floor, Menara Atlan 161B Jalan Ampang null
MY - 50450 KUALA LUMPUR
Malaysia
Ms Tiffany LIM
Assistant Manager
Tel: +603-2161 7080 ext 139
Fax:
tiffany.lim@ifscapital.com.my
RHB Bank Berhad
Level 3, Tower Three, RHB Centre Jalan Tun Razak
50400 KUALA LUMPUR
Malaysia
Mr Desmond (Chwee Lai) LIM
Trade Finance & Services
Tel: +60-3-9280 6601
Fax: +60-3-9280 6213
desmond.lim@rhbgroup.com
Standard Chartered Bank Malaysia Berhad
Level 12, Menara Standard Chartered 30 Jalan Sultan Ismail, P.O.Box 13570
50250 KUALA LUMPUR
Malaysia
Mr Alwin LOO
Receivables Services Specialist
Tel: +60-3-2721 5186
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
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
14210 Peace Avenue 19 Sukhbaatar District 1st Khoroo
ULAANBAATAR
Mongolia
Mr 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
Level 17, Tower 1, 205 Queen Street null
1010 AUCKLAND
New Zealand
Mr Michael SHANG
Associate Director
Tel: +64-99809039
Fax:
shangxinyu@bankofchina.com
Singapore
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
22.2
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
16.7
38.9
Bibby Financial Services (Singapore) Pte Ltd
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
12 Marina Boulevard, Level 44 DBS Asia Central @ MBFC Tower 3
018982 SINGAPORE
Singapore
Ms Joanne LAU
Assistant Vice President
Tel: +65-6682 2218
Fax:
joannelau@dbs.com
IFS Capital Limited
# 10-01 Suntec Tower One 7 Temasek Boulevard
038987 SINGAPORE
Singapore
Ms Yee Sun CHAN
Operation Head
Tel: +65-6303 0953
Fax:
yeesun.chan@ifscapital.com.sg
Standard Chartered Bank-Singapore Branch
Marina Bay Financial Centre (Tower 1) Level 32
018981 SINGAPORE
Singapore
Mr Himanshu MAGGO
Transaction Banking Product Manager
Tel: +65-65968240
Fax:
CF.SG@sc.com
The Hongkong and Shanghai Banking Corp. Ltd.
21 Collyer Quay #04-01 HSBC Building
049320 SINGAPORE
Singapore
Ms Siew Yen SOH
Vice President
Tel: +65-6658 7011
Fax:
siewyensoh@hsbc.com.sg
United Overseas Bank Limited
Head Office 1 Raffles Place #16-00 One Raffles Place Tower 1
048616 SINGAPORE
Singapore
Ms Jac (Seow Ling) WONG
Executive Director
Tel: +65-65301193
Fax:
Jac.WongSL@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
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):
23
13.41
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
39.283
52.693
Bank of Taiwan
No.120, Sec. 1, Chongqing S. Rd. Zhongzheng District
10007 TAIPEI
Taiwan
Mr Spencer (Chie-Shen) TSAO
VP & Dep.General Manager
Tel: +886-2-2349 3350
Fax:
bot2692@mail.bot.com.tw
Bank SinoPac
12F, No.36, Nanking E. Rd. Sec. 3
104 TAIPEI
Taiwan
Ms Jenifer LIU
Vice President
Tel: +886-2-2183 5986
Fax:
Jenifer.liu@sinopac.com
Cathay United Bank Ltd.
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.
8F- No. 57, Sec. 2 Chung Shan N. Rd.
104 TAIPEI
Taiwan
Ms Sandy CHEN
Product Manager
Tel: +886-2-536 2951 Ext 2161
Fax:
pmfx@chb.com.tw
CTBC Bank Co., Ltd.
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.
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
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
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
HSBC Bank (Taiwan) Limited
International Trade Building 14/F 333 Keelung Road, Sec. 1
110 TAIPEI
Taiwan
Ms Claire KANG
Vice President (Operations)
Tel: +886-2-6631 7961
Fax:
claireymkang@hsbc.com.tw
Hua Nan Commercial Bank Ltd.
4F, No.123, Songren Rd. null
11073 TAIPEI
Taiwan
Mr Steven WEI
Assist Vice President & Division Chief
Tel: +886-2-371 3111 Ext1707
Fax:
wei.tingli@hncb.com.tw
KGI Bank
125 Sec. 5, Nanjing East Road null
105 TAIPEI
Taiwan
Ms Sandy CHENG
Manager-Export/Import
Tel: +886-2-2171 1088 Ext 7322
Fax:
sandy.cheng@kgi.com
Mega International Commercial Bank Co.Ltd.
2F No. 100 Chi Lin Road
TAIPEI
Taiwan
Ms Wen-I (Sophia) HWANG
Assistant Vice President
Tel: +886-2-2563 3156 Ext. 2810
Fax:
04962@megabank.com.tw
O-Bank Co., Ltd.
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
Room 9C #168, Tun Hwa North Road
10548 TAIPEI
Taiwan
Mr Ray YEH
Director- Trade Prod. Mgmt.Transaction Banking
Tel: +886-2-6603 6228
Fax:
CF.TW@SC.COM
Ta Chong Bank Ltd.
6F No. 66 Sec. 1 Dunhua S. Rd.
105 TAIPEI
Taiwan
Mr Griffin KAO
Product Manager Head-Vice President
Tel: +886-2-2173 6099 ext5139
Fax:
griffin.kao@tcbank.com.tw
Taichung Commercial Bank Co., Ltd.
No. 87 Min-Chuan Road, West District null
403 TAICHUNG CITY
Taiwan
Ms Sirena CHANG
Section Chief Factoring-Corp. Finance Dept.
Tel: +886-4-2223-6021
Ext.5717
Fax:
sirena@tcbbank.com.tw
Taipei Fubon Commercial Bank Co. Ltd.
19F, No. 169, Section 4, Ren-Ai Road
10686 TAIPEI
Taiwan
Ms Grace HUANG
Vice President
Tel: +886-2-2778 7717 Ext 62702
Fax:
graceyt.huang@fubon.com
Taishin International Bank
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
3F., No.325, Sec. 4 Chung-Hsiao E. Rd.
106 TAIPEI
Taiwan
Mr Eric CHEN
Assistant Manager
Tel: +886-2-2740 0628 Ext 335
Fax:
ib02@tcb-bank.com.tw
Taiwan Shin Kong Commercial Bank
19F., No. 36, Songren Rd., Xingyi Dist.
110 TAIPEI
Taiwan
Mr Hui-Min WANG
Product Manager
Tel: +886-2-8758 7288 ext. 7186
Fax:
njithw79@skbank.com.tw
The Shanghai Commercial and Savings Bank Ltd.
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.
3F, No. 66, Sec. 1, Dun-Hua S. Rd. null
105 TAIPEI
Taiwan
Mr Jerry HSIEH
Manager
Tel: +886-2-2173 6699 ext 7306
Fax:
chiajenhsieh@yuanta.com
Thailand
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
4.367
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
48
4.414
Bangkok Grand Pacific Lease Public Co. Ltd.
10/1 Fl., Sathorn City Tower 175 South Sathorn Road, Tungmahamek Sathorn
10120 BANGKOK
Thailand
Ms Siranee LERTWILAINARIS
First Vice President
Tel: +66-2-679-6226 Ext. 1598
Fax:
siranee.le@bgpl-lease.com
IFS Capital (Thailand) PCL
20th Floor Lumpini Tower 1168/55 Rama IV Road - Tungmahamek, Sathorn
TH - 10120 BANGKOK
Thailand
Mr Perapong SRIVIPAPATTANA
Intl. Manager-Head of Client Relations
Tel: +66-2-285 6326 Ext 170
Fax:
Perapong.s@ifscapthai.com
KASIKORNBANK PCL
Kasikornbank Bldg., Phahol Yothin Office, 16th Fl. 400/22 Phaholyotin Rd., Samsennai, Phayathai
10400 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
50
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
285
335
Saigon-Hanoi Commercial Joint Stock Bank (SHB)
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)
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
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
Techcombank Tower 191 Ba Trieu Hai Ba Trung District
HANOI
Vietnam
Mr Duc DINH TRUNG
Head of Factoring
Tel: +84-4-3944 6368
Fax:
ducdt2@techcombank.com.vn
Europe
Armenia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
55
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
20
75
AMERIABANK (CJSC)
9 Grigor Lusavorich str. null
0015 YEREVAN
Armenia
Ms Karine ARAKELYAN
Senior Specialist-Factoring Unit
Tel: +374-10-513 119
Fax:
k.arakelyan@ameriabank.am
ArmSwissBank (Closed Joint Stock Company)
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):
3
12.754
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
5.51
18.264
FactorBank Aktiengesellschaft
Floragasse 7
A-1040 VIENNA
Austria
Mr Richard KOSSITS
Intl. Manager Head Corp. Sales
Tel: +43-1-506 7831
Fax: +43-1-50678 6631
richard.kossits@factorbank.com
Intermarket Bank AG
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
Mooslackengasse 12
AT - 1190 WIEN
Austria
Mr Gerhard PRENNER
Chairman/Member of the Board
Tel: +43 1 2197457100
Fax:
gerhard.prenner@rfb.at
Azerbaijan
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
13
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
0
13
PASHA Bank OJSC
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):
3
130
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
190
320
Bank Moscow-Minsk Joint-Stock Company
Kommunisticheskaya Str. 49, Room 1 null
220002 MINSK
Belarus
Mr Alexandr L. KLOCHKO
Deputy Chairman of the Board
Fax:
klochko@mmbank.by
Belarusian-Swiss Bank (Joint Stock Company) (BSB Bank)
23/4 Pobediteley Ave. null
220004 MINSK
Belarus
Mr Uladzimir FIODARAU
CCO-Head of Debt Instruments Dept.
Tel: +375-17-306 4929
Fax:
fedorov@bsb.by
Priorbank Joint Stock Company
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
35.881
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
25.288
61.169
BNP Paribas Fortis Factor N.V.
Steenweg op Tielen 51
B-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
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
Avenue du Port, 6
B - 1080 BRUSSELS
Belgium
Mr Geert VAN NERUM
COO-CFO
Tel: +32 2 6453925
Fax:
geert.vannerum@kbccomfin.be
UnifiedPost
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):
6
1.456
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
364
1.82
Eurobank Bulgaria AD
260, Okolovrasten pat Blvd.,Postbank Office Park Building B, 2nd floor, office 6
1766 SOFIA
Bulgaria
Mr Lyubomir DIMITROV
Factoring Sales Manager
Tel: +359-2-816 6905
Fax:
ldimitrov@postbank.bg
First Investment Bank AD
37, Dragan Tsankov Blvd.
1797 SOFIA
Bulgaria
Ms Tsvetina STAMENOVA
Specialist Factoring & Leasing
Tel: +359-2-8171 272
Fax:
tsvetina.stamenova@fibank.bg
Société Générale Factoring SLLC
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
15, Al. Stambolyiski Blvd.
1040 SOFIA
Bulgaria
Mrs Tsvetana GEORGIEVA
General Manager
Tel: +359-2-811 2960
Fax:
georgieva_tze@ubb.bg
UniCredit Factoring EAD
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):
8
2.787
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
98
2.885
Adriatic Zagreb Factoring DOO
Andrije Zaje 61
HR-10000 ZAGREB
Croatia
Erste Factoring DOO
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
Infinitum Factoring d.o.o.
Gradišćanska 36 null
10000 ZAGREB
Croatia
Mr Dean TOMIĆ
Member of the Board
Fax:
dean.tomic@infinitum-factoring.hr
Invictus Investments Ltd
Berislaviceva 2
HR-10000 ZAGREB
Croatia
Mr Aleksandar FULEPP
President of the Management Board
Tel: +385-1-462 2445
Fax:
aleksandar.fulepp@invictus-ulaganja.hr
Privredna banka Zagreb d.d.
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.
Petrinjska 59
HR - 10000 ZAGREB
Croatia
Mrs Jelena BACUN
Sales Leader/IM
Tel: +385-1-6174 905
Fax:
jelena.bacun@rba.hr
Splitska banka d.d.
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):
1
2.4
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
14
2.414
Bank of Cyprus Public Company Ltd.
85, Limassol Ave.
2121 Strovolos NICOSIA
Cyprus
Mr Michalis NICOLAIDES
International Factoring Department
Tel: +357-22-127 031
Fax:
michalis.nicolaides@bankofcyprus.com
Czech Republic
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
3.392
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.672
5.064
Factoring CS (Factoring Ceske Sporitelny a.s.)
Budejovická 1518/13 B
140 00 PRAGUE 4
Czech Republic
Ms Lucie PROCHAZKOVA
Manager
Fax:
lucie.prochazkova@factoringcs.cz
Factoring KB a.s.
nám. Junkových 2772/1 Stodůlky
155 00 PRAGUE 5
Czech Republic
Ms Eva HONOVÁ
Headof Int. Dept.
Tel: +420-955-526 944
Fax:
ehonova@factoringkb.cz
UniCredit Factoring Czech Republic and Slovakia, a.s.
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):
3
6.596
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
6.01
12.606
BNP Paribas Factor A/S
Kanalgaden 3
DK-2620 ALBERTSLUND
Denmark
Ms Kristina ANDERSEN
Team Leader Import
Tel: +45-4330 8844
Fax:
kristina.andersen@bnpparibasfactor.dk
Nordea Finans Danmark A/S
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):
2
1.729
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
281
2.01
Versobank AS
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):
3
18
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
5.095
23.095
Finance Link Oy
Arabiankatu 12
FI-00560 HELSINKI
Finland
Mr Robert MALMSTRÖM
CEO
Tel: +358 9 7744 7461
Fax:
Robert.Malmstrom@financelink.fi
OP Corporate Bank plc
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):
9
180.745
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
67.448
248.193
BNP PARIBAS Factor SA
Seine Way 12-14, rue Louis Blériot, Rueil Malmaison
PARIS
France
Mr Philippe GRESTA
Head Large Corporates & Structured Deals
Tel: +33-1-4696 9454
Fax:
pgresta@bnpparibasfactor.fr
CODIX S.A.
200, rue du Vallon Sophia Antipolis
FR - 06560 VALBONNE
France
Mr Franck PARIS
Sales Manager
Fax:
fparis@codix.eu
Compagnie Générale d'Affacturage C.G.A.
3, rue Francis de Pressensé Cedex
93577 LA PLAINE ST DENIS
France
Ms Céline VILBERT
Dep. Director Client Relations
Tel: +33-1-7189 9930
Fax:
celine.vilbert@socgen.com
Crédit Agricole Leasing and Factoring
Entrance by: avenue jean JAURES N°50 12 place des états-unis CS 20001
92548 MONTROUGE CEDEX
France
Mr Christophe POUSSIN
Support & Factor Relations
Tel: +33-1-5772 1722
Fax:
christophe.poussin@ca-lf.com
Factofrance
Tour D2 17 Bis Place des Reflets
92988 PARIS LA DEFENSE
France
Mr David FLAN
Sales Coordinator - New Business
Tel: +33-1-4635 7177 Fax +33-1-4635 1720
Fax:
david.flan@factofrance.com
HSBC Factoring (France)
lmm. Ile de France TSA 31234
92099 LA DEFENSE CEDEX
France
Ms Ashwina MICARD
Invoice Finance Manager Import
Tel: +33-1-4070 7058
Fax:
ashwina.micard@hsbc.fr
Natixis Factor
10-12, avenue Winston Churchill CEDEX
94220 CHARENTON-LE-PONT
France
Ms Françoise FAURE
Head of International Strategy
Tel: +33-1-5832 7172
Fax:
francoise.faure@factor.natixis.fr
Georgia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
3
13
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1
14
Bank of Georgia (JSC)
29a Gagarini Str. null
0160 TBILISI
Georgia
Ms Tamara KHIZANISHVILI
Deputy Corporate Banking Director
Tel: +995-32-2444 373
Fax:
tkhizanishvili@bog.ge
JSC TBC Bank
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
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):
14
149.401
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
59.6
209.001
ABN AMRO Commercial Finance GmbH
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
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
Grosse Langgasse 1a
DE - 55116 MAINZ
Germany
Mr Christian FABER
International Manager
Tel: +49 6131 28 77 00
Fax:
fa@bwb-law.de
BNP Paribas Factor GmbH
Willstätterstr. 15
40549 DÜSSELDORF
Germany
Mrs Lisa HEIDKAMP
Account Manager
Tel: +49-211-5384 427
Fax:
lisa.heidkamp@bnpparibasfactor.de
Compagnie Générale D'Affacturage
Robert-Daum-Platz 5 null
42117 WUPPERTAL
Germany
Mr Christian DETTMAR
Client Relationship & International
Tel: +49-202 382 254
Fax:
christian.dettmar@socgen.com
Deutsche Factoring Bank GmbH & Co. KG
Langenstrasse 15-21
28195 BREMEN
Germany
Mr Roberto WECKOP
Head of International Factoring
Tel: +49-421-3293 197
Fax:
roberto.weckop@deutsche-factoring.de
DS-Concept Factoring GmbH
Flughafenstr. 83 null
41066 MÖNCHENGLADBACH
Germany
Ms Anna BVZIK
Manager Global Initiatives (NYC
NY)
Tel: +1-212-765 4349 Ext.114
Fax: +1-212-765-4346
a.buzik@ds-factoring.com
Efcom GmbH
Martin-Behaim-Strasse, 20
DE - 63263 NEU ISENBURG
Germany
Mrs Rüya ÖZBAKAN
Marketing and Sales Manager
Tel: +49-61-028 8350-139
Fax:
Rueya.Oezbakan@efcom.de
EUROFACTOR GmbH
Bajuwarenring 3
82041 OBERHACHING/MUNICH
Germany
Mr Alois VAN WELL
Head of Client Relationship Management
Tel: +49-89-9590 95 100
Fax:
Alois.vanWell@eurofactor.de
FIDIS GmbH
Hellersbergstraße 14
DE 41460 NEUSS
Germany
Mr Otto JOHANNSEN
Managing Director
Tel: +49-2131-2985815
Fax:
Otto.Johannsen@fidis.com
Targo Commercial Finance AG
Heinrich-von-Brentano Str. 2
55130 MAINZ
Germany
Mr Jörg DIEWALD
Chief Commercial Officer
Tel: +49-6131 4647 272
Fax:
Joerg.Diewald@targocf.de
Greece
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
8
10.919
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.95
12.869
ABC FACTORS AE
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)
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.
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
44 Kifissias Avenue, Monumental Plaza Building C, 7th Floor, Maroussi
15125 ATHENS
Greece
Mr George GOUMASSIS
Head of Business Development
Tel: +30-212-2222 144
Fax:
george.goumassis@fimbank.com
HSBC Bank plc-Greece
109-111 Messoghion Ave. 4th Floor
115 26 ATHENS
Greece
Mr Dimitris ANDRIOPOULOS
Credit Controller
Tel: +30-210-696-1545
Fax:
dimitris.andriopoulos@hsbc.com
Laiki Factors & Forfaiters SA
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
PIRAEUS FACTORING S.A.
163, Syngrou Avenue
171 21 NEA SMIRNI
Greece
Mrs Afrodite STAVRAKI
Head of International Factoring
Tel: +30-210-900 8044
Fax:
A.Stavraki@piraeus-factoring.gr
Hungary
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
3.455
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
324
3.779
Erste Bank Hungary Zrt
24-26 Népfürdő street
1138 BUDAPEST
Hungary
Ms Katalin VERESNE MOHARI
Intl. Relationship Manager (export/import)
Tel: +36-1-373 2971
Fax:
Katalin.VeresneMohari@erstebank.hu
MKB Bank Zrt.
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.
Akadémia u. 6
1054 BUDAPEST
Hungary
UniCredit Bank Hungary Zrt.
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):
14
148.448
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
42.04
190.488
Arcares S.p.a.
Via Dante 14
IT - 20121 MILAN
Italy
Mr Marco GHIDA
Fax:
marco.ghida@arcares.it
Banca IFIS S.p.A.
Via Borghetto 5
20122 Milano
Italy
Ms Daniela BONZANINI
Head of International
Tel: 2670 9156
Fax:
daniela.bonzanini@bancaifis.it
BCC Factoring SpA
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
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
Strada Maggiore, 29
IT-40125 BOLOGNA
Italy
Ms Silvia NARDI
Asst. International Manager
Fax:
silvia.nardi@emilro.it
FACTORIT S.p.A.
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
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.
Via Montebello, 18
20121 MILAN
Italy
Ms Anna Maria MOTTADELLI
Global Corp.Intl. Network Factoring 2Factor Div. Coord.
Tel: +39-02-7526 3463
Fax:
anna.mottadelli@mediocreditoitaliano.com
MPS Leasing & Factoring S.p.A.
via Aldo Moro 11/13
53100 SIENA SI
Italy
Mr Giacomo PACIOTTI
Factoring Department
Tel: +39-0577 296 166
Fax: +39-0577 299 130
giacomo.paciotti@mpslf.it
SG Factoring S.p.A.
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.
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.
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):
2
651
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
216
867
SIA “INVEX FINANCE"
13-11, 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):
1
1.45
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.7
3.15
AB SEB bankas
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):
2
70
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
205
275
FIMBank Plc
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
The Plaza Commercial Centre, Level 4, Suite 7, Bisazza Street null
SLM 1640 SLIEMA
Malta
Ms Silke SCHERMANN
Chief Treasury Officer
Tel: +356 23 286 112
Fax:
treasury@mfc-bank.com
Moldova
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
10
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
7
17
Banca Comerciala Română Chişinău S.A.
str. Puşkin 60/2 null
MD-2005 CHIŞINĂU
Moldova
Ms Lia MACOVEI
Head of Products&Sales Administration Dept.
Tel: +373-22-852 073
Fax:
Lia.Macovei@bcr.md
Netherlands
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
8
56.098
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
9.6
65.698
ABN AMRO Commercial Finance N.V.
Hambakenwetering 2
5231 DC 'S-HERTOGENBOSCH
Netherlands
Mrs Karen OESTREICH
Tel: +49-221-8888-7130
Fax:
Karen.Oestreich@abnamrocomfin.de
Alfa Commercial Finance BV
Zuidpoolsingel 14
2408 ZE ALPHEN AAN DEN RIJN
Netherlands
Mr Ronald RAADSVELD
Manager Operations
Tel: +31-172-830302
Fax:
ronald.raadsveld@alfacomfin.nl
Atradius Collections
David Ricardostraat, 1
1066 JS AMSTERDAM
Netherlands
Mr Gideon JONES
Global Program Manager - Channel Partners
Tel: +44 292 082 4391
Fax:
gideon.jones@atradius.com
BNP Paribas Factor N.V.
Hoevestein 28
4903 SC OOSTERHOUT
Netherlands
Mr Frans HENDRIKX
Head of Client Management
Tel: +31-162-44 7253
Fax:
clientmanagement.factor.nl@bnpparibas.com
Deutsche Bank AG, Amsterdam branch
Lichtenauerlaan 150 Brainpark II
3062 ME ROTTERDAM
Netherlands
Mr Enrico BRAVENBOER
ABF X-border Prod. Specialist
Tel: +31-10-798 3665
Fax:
enrico.bravenboer@db.com
FCI
Keizersgracht 559
1017 DR AMSTERDAM
Netherlands
Mr Peter MULROY
Secretary General
Tel: +31-20-627 0306
Fax:
fci@fci.nl
Philip Sidney B.V.
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):
3
15.919
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
2.557
18.476
DNB Bank ASA
Dronning Eufemias gate 30 Bygg M14-N
0021 OSLO
Norway
Mr Harald WILLETT
International Relationship Manager
Tel: +47-97 574 018
Fax:
harald.willett@dnb.no
SG Finans AS
Strandveien 18
1366 LYSAKER
Norway
Mr Kjell Vegard OPHEIM
Manager Head-Operations Intl. Factoring
Tel: +47-4177 5077
Fax:
Kjell.Vegard.Opheim@sgfinans.no
SpareBank 1 Gruppen Finans AS
Grimmergaarden Rasmus Ronnebergs g 21
6002 ÅLESUND
Norway
Ms Lindis SKULSTAD
Executive Manager International Factoring
Tel: +47-70-113 619
Fax:
factoring@sparebank1.no
Poland
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
8
27.868
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
7.152
35.02
BGŻ BNP Paribas Faktoring Sp. z.o.o.
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.
Woloska 9A
PL - 02-583 WARSAW
Poland
EFAKTURY
Fax:
efaktury@bibbyfinancialservices.pl
BZ WBK Faktor Sp. z.o.o. (Santander Group)
Al. Jana Pawła II 17 null
00-854 WARSAW
Poland
Ms Dorota SZCZESNIAK
International Factoring Manager
Tel: +48-22-534-1612
Fax:
dorota.szczesniak@bzwbk.pl
ING Commercial Finance Polska SA
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
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
Ul. Stanislawa Zaryna 2A
PL-02593 WARSAW
Poland
Mr Marcin ZACZEK
International Mgr
Tel: +48 22 598 2932
Fax:
Marcin.Zaczek@bankmillennium.pl
Pekao Faktoring Sp. z.o.o.
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.
Grzybowska 78 Str.
PL-00-844 WARSAW
Poland
Mr Pawel KACPRZAK
Managing Director
Fax:
Pawel.KACPRZAK@raiffeisen.pl
Portugal
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
7
19.921
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
3
22.921
Banco BPI SA
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.
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
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-IFIC SA
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
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):
11
2.903
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
748
3.651
Banca Comerciala Romana S.A.
5 Regina Elisabeta Blvd, Sector 3
030016 BUCHAREST
Romania
Ms Daiana BONCOTA
Supervisor SCF Client Svc. Off.
Tel: +40-373-516 288
Fax:
daiana.boncota@bcr.ro
Banca de Export Import a Romaniei Eximbank S.A.
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
Sos. Bucuresti-Ploiesti, Nr. 43, CRB Etaj 2, cam 202-204, Sector 1
011693 BUCHAREST
Romania
Ms Daniela BAROS
Credit Officer - Factoring
Tel: +40-21-231 7570
Fax:
maria.baros@bancatransilvania.ro
Bancpost S.A.
6A Dimitrie Pompeiu Blvd, sector 2
020337 BUCHAREST
Romania
Ms Manuela BADESCU
Director Factoring Division
Tel: 365 6215
Fax:
manuela.badescu@bancpost.ro
BRD - Groupe Société Générale
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
48 Iancu de Hunedoara Blvd., Crystal Tower null
011745 BUCHAREST
Romania
Ms Ecaterina SIMIONOV
Factoring Operations Manager
Tel: +40-31-406 7508
Fax: +40-21-222 1401
ecaterina.simionov@ing.ro
OTP BANK ROMANIA S.A.
66-68 Buzesti Street 1 District
BUCHAREST
Romania
Ms Anca-Georgiana BRAN
Factoring Manager
Tel: +40-755 000 237
Fax:
anca-georgiana.bran@otpbank.ro
Piraeus Bank Romania SA
29-31 Nicolae Titulescu Blvd., 1st district null
011132 BUCHAREST
Romania
Ms Simona NITA
Account Factoring Officer
Tel: +40-21-303 6811
Fax:
simona.nita@piraeusbank.ro
Raiffeisen Bank SA
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.
Blvd. Expozitiei nr. 1F, Sector 1
012101 BUCHAREST
Romania
Mr Bogdan Ciprian MARIN
Relationship Manager-Collection
Tel: +40-21-200 1746
Fax:
bogdan.marin@unicredit.ro
Russia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
10
23.086
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
246
23.332
Gazprombank (Joint-Stock Company)
Balchug Str. 7
MOSCOW
Russia
Ms Anna KHABAROVA
Manager-International Factoring (DB&TF)
Tel: +7-495-989 9137
Fax:
Anna.Khabarova@Gazprombank.ru
National Factoring Company (Joint-Stock Company)
14, Kozhevnicheskaya str.
115114 MOSCOW
Russia
Mrs Yanina TURNOVSKAYA
Deputy Head-Intl. Operations Dept.
Tel: +7-495-787 5337 Ext. 5178
Fax:
tur_ys@factoring.ru
PJSC SCB Metallurgical Investment Bank
47, Bd 2, Bolshaya Polyanka St,
119180 MOSCOW
Russia
Mr Mikhail OKUNEV
Head of Banking Department
Tel: +7 495 727 9797 ext 5164
Fax:
mokunev@metib.ru
PSB (Promsvyazbank PJSC)
2/5/4 Slavyanskaya sq., bld. 3
109074 MOSCOW
Russia
Ms Irina TKACHENKO
Head of International Factoring
Tel: +7-495-777 1020 Ext. 775867
Fax:
tkachenkois@psbank.ru
Raiffeisenbank ZAO
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)
34, Mashi Poryvaevoy street, 6th Floor
107078 MOSCOW
Russia
Mrs Elena ORLOVA
Head of Business Development
Tel: +7-495-580 9953
Fax:
Elena.Orlova@rosbank.ru
UniCredit Bank (Joint Stock Company)
9, Prechistenskaya Emb.
119034 MOSCOW
Russia
Ms Victoria MITROFANOVA
Mgr.-Trade Fin.&Factoring Sales-Large Corp.& Multinational Sec.
Tel: +7-495-258 7258
ext. 6121
Fax:
Victoria.Mitrofanova@unicredit.ru
VTB Factoring Ltd
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):
6
400
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
45
445
AOFI-Serbian Export Credit&Insurance Agency j.s.c.
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
Bulevar Zorana Dindića 121 null
11070 BELGRADE
Serbia
Mrs Dragana MIZDRAK
Manager
Tel: +381-11-220 5653
Fax:
dragana.mizdrak@telegroup-finance.rs
Sberbank Serbia AD Belgrade
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
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):
1
621
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
415
1.036
VUB Factoring a.s.
Mlynské nivy 1
829 90 BRATISLAVA 25
Slovakia
Ms Jaroslava STOFKOVA
Senior Relationship Manager-Client Dept.
Tel: +421-2-5055 2692
Fax:
sstofkova@vubfact.sk
Slovenia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
202
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
127
329
A.B.S. Factoring d.o.o.
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.
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):
9
98.798
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
16.422
115.22
Banco de Sabadell S.A.
Poligono Can Sant Joan. Edificio Banco Sabadell Sant Cugat Calle Sena, 12 CPI 3607-0912/SANT CUGAT DEL VALLÈS
08174 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.
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.
Ciudad BBVA - C/ Azul, 4. Edificio Europa, Puerta B Norte, Planta 1ª
28050 MADRID
Spain
Ms Esther PARRA
International Department
Tel: +34-91-374 6982
Fax:
eparrac@bbva.com
BNP Paribas Factor S.A., Sucursal en España
Calle Emilio Vargas, 4
28043 MADRID
Spain
Mr Marc BALAGUER
General Manager
Tel: +34 971625689
Fax:
marc.balaguer@bnpparibas.com
Caixabank SA
Avda. Diagonal 621-629 Torre 1, Planta 7
08028 BARCELONA
Spain
Mr Joaquin DURANY
International Factoring Director
Tel: +34-93-404 7004
Fax: +34-93-339 9112
jdurany@caixabank.com
Credit Agricole Leasing & Factoring Sucursal en España
Paseo de la Castellana 1, floor 2B
28046 MADRID
Spain
Ms Almudena GONZALEZ
International Officer
Tel: +34-91-781 9084
Fax:
agonzalez@eurofactor.es
Gedesco Services Spain SAU
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.
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
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):
1
25.296
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
782
26.078
SEB (Skandinaviska Enskilda Banken)
Kungsträdgårdsgatan 8
SE-106 40 STOCKHOLM
Sweden
Mr Joachim AHLM
Fax:
joachim.ahlm@seb.se
Switzerland
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
3.76
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
72
3.832
Credit Suisse AG
Factoring Finance Thurgauerstrasse 119
CH-8070 ZURICH
Switzerland
Mr Uwe PFEFFER
Head Factoring Finance
Tel: +41 44 334 2677
Fax:
uwe.pfeffer@credit-suisse.com
Turkey
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
21
31.414
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
7.896
39.31
AK FAKTORING A.Ş
Büyükdere Cad. Özsezen İş Merkezi C Blok No:126 Kat:9 Esentepe / Şişli
34394 ISTANBUL
Turkey
Ms Feyza GULERYUZ
Assistant General Manager
Tel: +90-212-527 3131
Fax: +90-212-527 3126
feyzaguleryuz@akfactoring.com.tr
AKBANK T.A.S.
Akbank Banking Center Cumhuriyet Mah. Plevne Cad. Dereli Sk. No:1/SEKERPINAR/KOCAELI
41420 ISTANBUL
Turkey
Mr Aydin YALCINTEMEL
Factoring Manager
Tel: +90-262-686 5137
Fax:
aydin.yalcintemel@akbank.com
Arena Faktoring A.S.
Eski Büyükdere Cad. No: 9 Kat:11 Iz Plaza Giz PK, Maslak - Şişli
34398 ISTANBUL
Turkey
Ms Nurcan TAŞDELENLER
General Manager
Tel: +90-212-960 0505 Ext 1510
Fax:
nurcan.tasdelenler@arenafaktoring.com.tr
Creditwest Factoring Incorporated Company
Büyükdere Cadddesi Enka Binasi No:108 Kat 2-3 Esentepe
34394 ISTANBUL
Turkey
Mr Mahmut ŞAH KAPLAN
Head of International Factoring
Tel: +90-212 356 1910
Fax:
MKaplan@creditwest.com.tr
Deniz Faktoring A.S.
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.
Spring-Giz Plaza B Blok Meydan Sokak/MASLAK
34398 ISTANBUL
Turkey
Ms Duygu BUNJAKU
Assistant General Manager
Tel: +90-212-276 3959
Fax:
dtaskinsu@ekspofaktoring.com
Fiba Faktoring A.S.
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
Finans Faktoring A.S.
Esentepe Mahallesi Buyukdere Caddesi Kristal Kule Binasi No: 215 Kat: 21 Sisli
34394 ISTANBUL
Turkey
Ms Feride Zeynep BENNETT
Head of International Factoring
Tel: +90-212-371 3877
Fax:
feride.bennett@qnbff.com
Garanti Faktoring A.Ş.
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.
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.
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
HSBC Bank A.S.
Büyükdere Cad. No: 128 Esentepe
34394 ISTANBUL
Turkey
Mrs Ece TAŞKIN
GTRF Client Mgr.Senior-Client Rel.Spec.
Tel: +90-212-336 3626
Fax:
ecetaskin@hsbc.com.tr
ING Faktoring A.S.
Saray Mah. Dr. Adnan Büyükdeniz Cd. Akkom Ofispark 2 Blok 4 Cessas Plaza Kat: 4/ÜMRANİYE
34768 ISTANBUL
Turkey
Mrs Alev ALTINEL
Group Manager-Sales
Tel: +90-216-939 7420
Fax:
alev.altinel@ingfaktoring.com.tr
Is Faktoring A.S.
Is Kuleleri, Kule 1 Kat10 4 Levent
34330 ISTANBUL
Turkey
Ms Deniz KIZILKAYA
Manager-Intl.Factoring & Corr. Rel.
Tel: +90-212-317 0040
Fax:
deniz.kizilkaya@isfactoring.com.tr
Strateji Faktoring A.S.
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.
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.
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.
Yapi Kredi Plaza A Blok, Büyükdere Cad. LEVENT
34330 ISTANBUL
Turkey
Ms 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):
4
432
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
10
442
JSC The State Export Import Bank of Ukraine
127, Gorkogo str.
UA - 03150 KIEV 150
Ukraine
Mr Borys ZIENKIN
Head of Trade | Service Project Division
Tel: +38 044 247 8903
Fax:
zenkin@hq.eximb.com
PJSC "Ukrsotsbank"
29, Kovpaka Street null
03150 KIEV
Ukraine
Ms Nataliia TYKHOVSKA
Head of Factoring & Bills Unit
Tel: +38-044-230 1336
Fax:
Nataliia.Tykhovska@ukrsotsbank.com
United Kingdom
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
18
351.95
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
24.651
376.601
Advance Global Capital Ltd
1 Royal Exchange Avenue
EC3V 3LT LONDON
United Kingdom
Ms Sudha BHARADIA
Global Head of Mark.& Investor Relations
Fax:
sbharadia@advanceglobalcap.com
Atlantic Risk Management Services Ltd
4th Floor, One Euston Square 40 Melton Street
NW1 2FD LONDON
United Kingdom
Barclays Trade & Working Capital
5TH Floor, One Snowhill Snowhill Queensway
B4 6GN BIRMINGHAM
United Kingdom
Mr Andrew DAVIES
Sales Finance Service Manager
Fax:
andrew.davies3@barclays.com
Bibby Financial Services Limited
Pembroke House, Banbury Business Park Aynho Road, Adderbury,
OX17 3NS Banbury-Oxfordshire
United Kingdom
Ms Kay SHERISTON
PA to Steve Box
CEO International
Tel: +44-1295-239 200
Fax:
KSheriston@bibbyfinancialservices.com
BNP Paribas Commercial Finance Ltd
Westcombe House 2-4 Mount Ephraim Kent
TN4 8AS TUNBRIDGE WELLS
United Kingdom
Mr Steve MOREY
Head of Credit & International
Tel: +44-1892-703 543
Fax:
commercialfinance@bnpparibas.co.uk
Close Brothers Invoice Finance Ltd
Ridgeland House 165 Dyke Road
UK-BN314Y HOVE
United Kingdom
Ms Christine SALE
Credit Control Manager
Fax:
Christine.Sale@closebrothers.com
Demica
3 More London Riverside
SE1 2AQ LONDON
United Kingdom
Mr Matt WREFORD
CEO
Fax:
Matt.Wreford@demica.com
Equiniti Riskfactor
Units B & C, Kemps Farm London Road West Sussex
GB - RH17 6JH BALCOMBE
United Kingdom
Euler Hermes Europe SA
Northern Region, 36th floor 1 Canada Square, Canary Wharf
E14 5DX LONDON
United Kingdom
Ms Madeleine BEST
Regional Head of Distribution Northern Europe
Tel: +44-20-7860 2525
Fax:
Madeleine.best@eulerhermes.com
Hitachi Capital Invoice Finance
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.
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
Farncombe Road West Sussex
BN11 2BW WORTHING
United Kingdom
Mrs Hayley VAN-NIMWEGEN
Finance Executive
Tel: +44-1903-825 455
Fax:
hayleyvannimwegen@hsbc.com
Santander UK PLC
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
1 Basinghall Avenue
EC2V 5DD LONDON
United Kingdom
Mr Burhan ZUBAIR
Director–Receivable Svcs. Specialist
Tel: +44-20-7885-7974
Fax:
Burhan.Zubair@sc.com
Middle East
Israel
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
1.833
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
275
2.108
Mizrahi Tefahot Bank Ltd.
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):
4
400
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
108
508
Creditbank SAL
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
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
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)
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)
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):
5
4.66
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
690
5.35
Dar Al Tawreeq Forfaiting & Factoring LLC
Office No. B, 10th floor Emirates Towers Offices P.O. Box 27941
DUBAI
United Arab Emirates
Mr Yazan AL NASSER
Chief SCF Officer
Tel: +971-50-6458854
Fax:
yazan@tawreeq.ae
Emirates NBD Bank (PJSC)
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
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
Standard Chartered Bank
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):
2
3.598
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1.932
5.53
Accord Financial Ltd.
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
National Bank Tower 600, de La Gauchetière West, 5th Floor (QUEBEC)
H3B 4L3 MONTREAL
Canada
Mr Kevin WOOD
International Manager-Europe
Tel: +44-207-265-6504 (London)
Fax:
Kevin.Wood@nbc.ca
United States
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
18
80
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
15
95
Agricultural Bank of China Ltd.-NY Branch
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
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 International Trade Finance
600 TownPark Lane Suite 450
30144 KENNESAW-GA
United States
Ms Vicki HELLER
Executive Administrator
Tel: +1-678-385 9660
Fax:
vheller@bibbyusa.com
CV Credit Inc
Suite 703 North 1101 Brickell Avenue
33131 MIAMI-FL
United States
Mr L. Gabriel SEGURA
President
Tel: +1 305 792 2366 Ext.510
Fax:
Lgsegura@cvcredit.com
Drip Capital, Inc
240 Delphi Circle
94022 LOS ALTOS-CA
United States
Mr Neil KOTHARI
President
Tel: +14155966671
Fax:
neil@dripcapital.com
Dun & Bradstreet
103 John F Kennedy Parkway null
07078 SHORT HILLS, NJ
United States
Mr Eric DOWDELL
Global Head of Trade Credit
Tel: +1 973 921 5886
Fax:
dowdelle@dnb.com
Franklin Capital Holdings LLC
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.
32 Broadway, Suite 501 null
NY 10004 New York
United States
Mr Peter CHIN
EVP
Fax:
pchin@premiumit.com
Rosenthal & Rosenthal Inc.
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.
7000 Central Parkway NE Suite 1200
GA-30328 ATLANTA
United States
Mr Jim PEFINIS
Vice President
Tel: +1-770-551-7817
Fax:
Jim.Pefinis@cit.com
Wells Fargo Bank, N.A. (WFB)
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
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):
1
1.519
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
32
1.551
Banco Supervielle S.A.
Bartolome Mitre 434
1036 BUENOS AIRES
Argentina
Ms Marina AZZARA
Leader - International Factoring
Tel: +54-11-4324 8437
Fax:
marina.azzara@supervielle.com.ar
Brazil
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
28.868
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
97
28.965
Brasilfactors S/A
Av. Luís Carlos Berrini, Nº1681, 8ºAndar
SP 04571-011 SAO PAULO
Brazil
Mr Quirino RIBEIRO
Head of Factoring Operations
Tel: +55-11-3186 8315
Fax:
quirino.ribeiro@brasilfactors.com.br
Exicon Consultoria em Crédito e Cobrança Ltda
Av. Cristóvão Colombo 1700/301
90560-001 PORTO ALEGRE/RS
Brazil
Mr Robert KIENZLE
International Manager
Tel: +55-51-3393 5258
Fax:
robert@exicon.com.br
Chile
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
6
21.3
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1
22.3
Banco de Chile
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.
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.
avenida Apoquindo 3000, Office 603 Piso 6 Las Condes
7550202 SANTIAGO
Chile
Ms Carla MIRANDA
Trade Finance Officer
Tel: +56 22 327 4013
Fax:
cmiranda@eurocapital.cl
Latam Factors S.A.
Av. Vitacura 2670, 8th Floor Las Condes
CL - (RM) SANTIAGO
Chile
Ms Anita JOSIPOVIC
International Manager
Tel: +56-2-2956.6003
Fax:
anita.josipovic@latamfactors.cl
Penta Financiero S.A.
Vitacura 2670 Piso 6, Las Condes
SANTIAGO
Chile
Mr Julio NIELSEN
Senior Vice President-International
Tel: +56-2-2240 9799
Fax:
jnielsen@pentafinanciero.cl
Tanner Servicios Financieros S.A.
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):
2
9.968
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
365
10.333
Bancolombia S.A.
Carrera 48 # 26-85 Torre Sur, Piso 5D
MEDELLIN
Colombia
Mrs Valentina COULSON
Prod. Mgr. – Trade & Inter. Factoring
Tel: +57-4-404 2677
Fax:
vcoulson@bancolombia.com.co
Costa Rica
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
2.709
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
1
2.71
Banco de Costa Rica
Avenida Central y Segunda, Calles 4 y 6 Apdo. Postal 10035-1000
SAN JOSÉ
Costa Rica
Mrs Emilia Flora CHAVES
International Factoring Supervisor
Tel: +506-2287-9000 ext. 78303
Fax:
flchaves@bancobcr.com
Financiera Desyfin S.A.
Oficinas Centrales Montes de Oca, San Pedro, de Rotonda de Betania 100 Este, Carretera Sabanilla
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
Dokweg 19 Maduro Plaza
WILLEMSTAD
Curaçao
Mr Niko KLUIJVER
Managing Director
Fax:
Management@FactorPlus.com
South American International Bank Curacao N.V.
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
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
Ecuador
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):
Corporación Financiera Nacional (CFN)
Av. Juan León Mera # 130 y Av. Patria Edificio CFN, Planta Baja
17210194 QUITO
Ecuador
Ms Silvia MERCHÁN
Division Manager of Foreign Trade
Tel: +593-4-2591 800
Fax:
smerchan@cfn.fin.ec
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.
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
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):
1
7
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
15
22
Banco Atlantida S.A.
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):
3
18.904
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
387
19.291
Banco Nacional De Comercio Exterior S.N.C.
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.
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
Torre V Business Park Avenida La Rotonda Urb Costa del Este
PANAMA CITY
Panama
Mr Pierre DULIN
SVP & General Manager
Tel: + 1 (212) 813 3710
Fax:
pdulin@bladex.com
Peru
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
5
7.798
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
495
8.293
Banco de Credito BCP
Av. Las Camelias # 750, piso 9 San Isidro
27 LIMA
Peru
Mr Rodrigo MIRANDA
Trade Product Manager Assistant
Tel: +511-612 3456 Ext 35732
Fax:
rmirandac@bcp.com.pe
Banco Financiero del Perù SAA
Av Ricardo Palma 278 Miraflores
18 Lima
Peru
Mr Sergio URQUIAGA GALLEGOS
Foreign Trade Head
Tel: +51 1 612 2000 Ext. 3795
Fax:
surquiaga@financiero.com.pe
Banco Interamericano de Finanzas-BANBIF
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
Av. Carlos Villaran 140 - 15th Floor
LIMA 13
Peru
Mr Martin CASTAÑEDA
International Factoring Officer
Tel: +511-219 2000 Ext. 23952
Fax:
mcastaneda@intercorp.com.pe
Fondo de Inversion Comex SRM
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
Trinidad and Tobago
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):
RBC Merchant Bank (Caribbean) Limited
St. Clair Place, 7-9 St. Claire Avenue null
PORT OF SPAIN
Trinidad and Tobago
Mr Tim RIDER
Head Commercial & Capital Markets
Fax:
tim.rider@rbc.com
Uruguay
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
82
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
8
90
Summa FSF S.A.
YI 1530
11100 MONTEVIDEO
Uruguay
Ms Silvia BUDUSSIAN
CEO
Tel: +598-2-900 9290 ext 711
Fax:
sbudussian@summa.com.uy
