Overview of our members in the world
Find the member you need
If you want to use our international factoring services (full or associate members) or find a service provider (sponsor), please contact a local member. Find the member you need by searching on the map below or selecting filter. Please note that the filter "country coverage" should be used for country where you don't find a member as some members cover other countries as well.
NLB Banka sh.a.
Associate Member
Str. Ukshin Hoti no. 124
- 10000
PRISHTINA -
Ms Mirjeta KADRIJAJ, Head of Payments Sector-Team Leader
E-mail: mirjeta.kadrijaj@nlb-kos.com
Tel: +383 (0) 38 744 039
Botswana
Olympia Factors Commerciale
Affilate Member
Unit 7-UG4, Plot 75783
Setlhoa Office Park, P.O.Box AB52ABC -
GABORONE - Botswana
Cameroon
Coface Services West Africa
Affilate Member
Bonanjo – Rue de la Motte Picquet, Immeuble Ibanne Plateau JOSS, 4e Etage
-
DOUALA - Cameroon
Lusis & Co.
Affilate Member
610 Blvd de la Liberté - Akwa
3rd Floor, 3C HUB Building - 1337
DOUALA - Cameroon
Congo
Banque Postale du Congo
Associate Member
Boulevard Denis Sassou Nguesso
Rond-Point Place De La Poste, Centre-Ville - BP.37
BRAZZAVILLE - Congo
Mrs Valérie Sophie TABANGOLI, Business Adviser
E-mail: vtabangoli@banquepostale-congo.com
Tel: +242-06 468 7800
Côte d'Ivoire
Cofina - Compagnie Transnationale d'Investissement CTI
Associate Member
Cocody II Plateaux Bd Latrille
- BP 3162
ABIDJAN - Côte d'Ivoire
Egypt
African Export - Import Bank
Affilate Member
72B El-Maahad El-Eshteraky Street
Roxy, Heliopolis - 11341
CAIRO - Egypt
Al Tameer Leasing Finance-Factoring Co. (Al Oula)
Associate Member
21-23 Charles De Gaulle St. (Ex. Murad St.)
Nile Administrative Tower, 16th Floor -
GIZA - Egypt
Mr Tamer EMAD, Head of Credit
Tel: +202-3568 9189 ext. 227
Cairo Factors SAE
Affilate Member
B2111 Concordia Bldg - Smart Village Cairo Alex Desert Road
6th of October - EG-12577
CAIRO - Egypt
Commercial International Bank (Egypt) SAE
Associate Member
Nile Tower Building, 21-23 Charles De Gaulle St.
- 00200
GIZA - Egypt
Mr Moustafa ABDEL MEGUID, Head-FI Trade&Cash Products Div. Head
E-mail: mostafa.meguid@cibeg.com
Tel: +20-2-3747 2275
EBE Factors
Associate Member
5 El Nasr Rd., Nasr City
- 11371
CAIRO - Egypt
Mrs Marwa ABDEL AAL, Assistant General Manager
E-mail: marwa.abdelaal@ebefactors.com
Tel: +20-2-22263 6740
EFG Hermes Corp-Solutions
Associate Member
Building No. B129 Phase 3,Smart Village
Km 28 Cairo Alexandria Desert Road - 6 October 12577
CAIRO - Egypt
Mr Mohab SHAWKY, Senior Director Operations & Intl. Fact.
E-mail: mshawky@efghermescorp.solutions
Tel: +202-3535 6717
Egypt Factors S.A.E.
Full Member
Public Free Zone, NASR CITY
Block H/11 -
CAIRO - Egypt
Ms Ghada SHAMS, Head of International Factoring
E-mail: ghada.shams@egyptfactors.com
Tel: +20-2-2672 0984 Ext. 801
GlobalCorp Factoring (GCF)
Associate Member
River Walk Building, Block 21
North Investors Mohamed Naguib Axis - 11835
NEW CAIRO - Egypt
Mrs Dyala SAEED, Group Credit Risk Officer-Head Factoring
E-mail: dsaeed@globalcorp-fin.com
Tel: Mobile: +201-0 00794408
QNB Al-Ahli Factoring Company
Associate Member
10 Talaat Harb Street
"Evergreen Building", 3rd floor, DownTown -
CAIRO - Egypt
Mr Ahmed MAGDY, Head of Fin.& Admin. Activities
E-mail: Ahmed.M-Mustafa@qnbalahli.com
Tel: +202-2770 8435
Kenya
Ecobank Kenya Limited
Affilate Member
Ushuru Pension Plaza, Block D, 3rd Floor
Muthangari Drive, Off Waiyaki Way, Westlands - 00100
NAIROBI - Kenya
Mr Michael GICHURE, Cluster Head-Trade Sales Kenya & EAC
Tel: +254-20-288 2434
Financial Access Commerce and Trade Services Kenya Limited
Associate Member
5th Floor, Laiboni Centre, Lenana Road
-
NAIROBI - Kenya
Mamlaka Capital Partners
Affilate Member
Jasmine Center
Pinto Road, Westlands - 00100
NAIROBI - Kenya
Mauritius
CIM Financial Services Ltd
Associate Member
Edith Cavell & Mère Barthélemy Str.
1st Floor, Manhattan Building - 11302
PORT-LOUIS - Mauritius
Mrs Anielle JIA YOUNG CHING, Head of Factoring
Tel: +230 203 6892
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
SBM Factors Ltd.
Associate Member
Level 12, Hennessy Tower, Pope Hennessy Street
- 1112-07
PORT LOUIS - Mauritius
Mr Niraj (Sheilesh) RAMBACCUSSING, Head of SBM Factors
E-mail: niraj.rambaccussing@sbmgroup.mu
Tel: +230 202 1286
Ziada Credit Solutions Limited
Affilate Member
13A King George V Avenue
Vacoas-Phoenix - 174113
FLOREAL - Mauritius
Morocco
Attijari Factoring Maroc
Full Member
2 Boulevard Moulay Youssef 2ème Etage
- 20000
CASABLANCA - Morocco
Banque Marocaine de Commerce Extérieur
Associate Member
140, Avenue Hassan II
- BP 20039
CASABLANCA - Morocco
Mrs Salma TAZI, Deputy Managing Director
Tel: +212 522-498-062
Banque Marocaine pour le Commerce et l'Industrie
Associate Member
26 Place Des Nations Unies
- 20000
CASABLANCA - Morocco
Maroc Factoring
Associate Member
Résidence Adriana 1er étage 63 bd Moulay Youssef
1 etage Casa - 20060
CASABLANCA - Morocco
Research Innovation Finance Solution-RIFSO
Affilate Member
Angle Avenue Oujda & Avenue Tantan
Perla Oficinas, 12ème étage, n° 58 - 90000
TANGER - Morocco
Société Générale Marocaine de Banques (MA)
Associate Member
55 Boulevard Abdelmoumen
-
CASABLANCA - Morocco
Nigeria
Avuna Limited
Affilate Member
3B Ahmed Onibudo Street, Off Adeola Hopewell
Victoria Island - 101241
LAGOS - Nigeria
Mr Brian EDWARDS, CEO/Head Investment Analyst
E-mail: brian.edwards@avuna.xyz
Tel: +234 805 668 9037
Factoring & Supply Chain Finance Limited
Affilate Member
8A, Elsie Femi Pearse Street
Victoria Island -
LAGOS - Nigeria
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 Joseph Olatayo OMIDIJI, Head Strategic Planning
E-mail: omidijioj@neximbank.com.ng
Tel: +234-8033353951
Woodhall Capital International Limited
Affilate Member
Shallom Apartments, Mosley Road, Ikoyi
-
LAGOS - Nigeria
Senegal
Banque Nationale Pour Le Développement Economique SA
Affilate Member
Place Soweto, Avenue Président Laminez Gvaye
Immeuble Rivonia -
DAKAR - Senegal
Locafrique S.A.
Associate Member
Immeuble Trillenium 6 Bd Roosevelt BP242
-
DAKAR - Senegal
South Africa
Absa Bank Ltd.
Associate Member
15 Alice Lane
Sandton, Gauteng - 2196
JOHANNESBURG - South Africa
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.
E-mail: yudeshan.naidoo@fnb.co.za
Tel: +27-87-335-3012
Nedbank Corporate
Associate Member
3rd floor, Nedbank Lakeview Campus, Phase 1
16 Constantia Kloof Boulevard, Constantia Kloof - 1732
ROODEPOORT - South Africa
The Standard Bank of South Africa Ltd.
Associate Member
30 Baker Street, Rosebank
- 2196
JOHANNESBURG - South Africa
Mr Msawenkosi HLANTI, Head of SCF Trade Product Mgnt. SA
E-mail: Msawenkosi.Hlanti@standardbank.co.za
Tel: +27 11 721 9501
Tunisia
Tunisie Leasing & Factoring
Associate Member
Immeuble Tunisie Leasing
Avenue Hédi Karray-Centre Urbain Nord/Mahrajène - 1082
TUNIS - Tunisia
Mrs Saloua ARAB, Dep.General Manager-Intl. Manager
E-mail: saloua.arab@tlf.com.tn
Tel: +216-31-332 584
UNION DE FACTORING (UNIFACTOR)
Associate Member
Ennour Building
Centre Urbain Nord - 1004
TUNIS - Tunisia
Mr Issam HADDAD, International Manager
E-mail: i.haddad@unifactor.com.tn
mob +216-96-483 235
Tel: +216-71-754 620
Uganda
Financial Access Commerce and Trade Services Uganda Limited
Associate Member
Plot 30, Lugogo Bypass
Regency plaza, First floor -
KAMPALA - Uganda
Ms Isabel SEMBIRO, Regional Head Risk & Legal
E-mail: isabel.sembiro@factsafrica.com
Tel: + 256 414 671 975
Zimbabwe
FBC Bank Ltd
Affilate Member
6th Floor, FBC Centre 45 Nelson Mandela Avenue
-
HARARE - Zimbabwe
Harare Receivables Exchange
Affilate Member
3 Elsworth Avenue
Belgravia -
HARARE - Zimbabwe
Mr Tinashe TAMBA, CEO
Tel: +263-737 244 779
Argentina
Banco Supervielle S.A.
Associate Member
Bartolome Mitre 434
- 1036
BUENOS AIRES - Argentina
Ms Marina AZZARA, Leader - International Factoring
E-mail: marina.azzara@supervielle.com.ar
Tel: +54-11-4324 8437
Brazil
Banco Ourinvest S.A.
Associate Member
Avenida Paulista, 1728
Bela Vista - 01310919
SÃO PAULO - Brazil
Mr João COSTA PEREIRA, International Business Advisor
E-mail: joao.pereira@ourinvest.com.br
Tel: +55 11 4081 4563
Brasilfactors S/A
Associate Member
Av. Luís Carlos Berrini, Nº1681, 8ºAndar
- 04571011
SAO PAULO - Brazil
Exicon Consultoria em Crédito e Cobrança Ltda
Full Member
Av. Cristóvão Colombo 1700/301
- 90560001
PORTO ALEGRE/RS - Brazil
Canada
Accord Financial Ltd.
Full Member
40 Eglinton Avenue East
Suite 602 - M4P 3A2
TORONTO (ON) - Canada
Ms Jennifer FIDDAMENT, Manager, International Business
E-mail: jfiddament@accordfinancial.com
Tel: +1-416-961-0304 Ext 226
National Bank of Canada
Full Member
National Bank Tower
600, de La Gauchetière West, Ground Floor (QUEBEC) - H3B 4L2
MONTREAL (QC) - Canada
Mr Christian TURENNE, Manager-Bus. Development-SCF
E-mail: christian.turenne@nbc.ca
Tel: +1-514-412-5528
Chile
Banco de Chile
Full Member
Huérfanos 740, piso 5
Santiago Centro -
SANTIAGO - Chile
Ms Ana María MARDONEZ LEMA, International Administrator
E-mail: ammardonezl@bancochile.cl
Tel: +56-2-2468 8037
Bci Factoring S.A.
Associate Member
Miguel Cruchaga 920
4th Floor -
SANTIAGO - Chile
Ms Margit HINTZE, International Product Manager
Tel: +56 2 2692 8839
Eurocapital S.A.
Associate Member
avenida Apoquindo 3000, Office 603
Piso 6 Las Condes - 7550202
SANTIAGO - Chile
Latam Trade Capital S.A.
Associate Member
Av. Apoquindo 3885, 19th Floor
Las Condes - CL - (RM)
SANTIAGO - Chile
Mr Cristian CHÁVEZ, International Factoring
E-mail: cristian.chavez@latamtradecapital.cl
Tel: +569 93095405
Nuevo Capital S.A.
Associate Member
Reyes Lavalle 3194
Las Condes -
SANTIAGO - Chile
Mrs Bernie URRA, International Officer
Tel: +56-2-2687 0500
Penta Financiero S.A.
Associate Member
Av. El Bosque Norte 0440
Piso 12, Las Condes -
SANTIAGO - Chile
PRIMUS Capital S.A.
Associate Member
Apoquindo 3000, floor 10
-
LAS CONDES - Chile
Mr Alvaro BORGOÑO, Intl. Factoring Deputy Mgr.
E-mail: aborgono@primuscapital.cl
Tel: +562 2411 2112
Tanner Servicios Financieros S.A.
Full Member
Huerfanos 863, piso 3
-
SANTIAGO - Chile
Mr Etienne SANDOVAL T, International Officer
E-mail: etienne.sandoval@tanner.cl
Tel: +56-2-2796 1478 (Direct)
Colombia
Bancolombia S.A.
Full Member
Carrera 48 # 26-85
Torre Sur, Piso 5C - 50001
MEDELLIN - Colombia
Mrs Luz Adriana GONZALEZ, Factoring Product Manager
E-mail: luzgonza@bancolombia.com.co
Tel: +57-4-404 2671
Costa Rica
Banco Cathay de Costa Rica S.A.
Associate Member
Montes de Oca, San José Province
From the Catholic Church 350 Meters East, In Front of the Calle Real Shopping Center - 425-1000 SJ CR
SAN PEDRO - Costa Rica
Dominican Republic
Banco de Reservas de la Republica Dominicana
Associate Member
Av. Winston Churchill, Esq. Porfirio Herrera
-
SANTO DOMINGO - Dominican Republic
Banco Multiple BHD Leon, SA
Associate Member
Ave. 27 de Febrero esq. Ave. Winston Churchill
Evaristo Morales, Distrito Nacional - 21721
SANTO DOMINGO - Dominican Republic
Banco Nacional de Las Exportaciones (National Exports Bank)
Associate Member
Avenida Tiradentes #53
Ensanche Naco - 10123
SANTO DOMINGO - Dominican Republic
Guatemala
Banco G&T Continental, S.A.
Associate Member
6 Avenida 9-08 Zona 9
Plaza Continental, II Nivel - 01009
GUATEMALA CITY - Guatemala
Mr Julio Javier SANDOVAL, Manager International Division
Tel: +502-2338-6801 Ext. 15049
Financiera Summa SA
Associate Member
Torre 2 Of. 401 Diagonal 6 - 10-01
Centro Gerencial Las Margaritas Zona 10 - GT-01010
GUATEMALA CITY - Guatemala
Honduras
Banco Atlantida S.A.
Associate Member
Plaza Bancatlan
Boulevard Centroamerica -
TEGUCIGALPA MDC - Honduras
Ms María Elina CARÍAS, VP Transactional Products Corp. Bank.
Tel: +504-2280 0000 ext. 2262
Mexico
Banco Monex S.A., Institucion de Banca Multiple, Monex Grupo Financiero
Associate Member
Av. Paseo de la Reforma 284 Piso 16
Col Juarez, Del.Cuauhtemoc - C.P. 06600
MEXICO CITY - Mexico
Banco Nacional De Comercio Exterior S.N.C.
Full Member
Periférico Sur 4333, Col. Jardines en La Montana, Del. Tlalpan
RFC: BNC 850731 1M4 - 14210
MEXICO CITY - Mexico
Tecnología en Cuentas por Cobrar S.A.P.I de C.V. (CXC)
Affilate Member
Ejército Nacional 351- 4A
Colonia Granada - 11520
MEXICO CITY - Mexico
Peru
Banco de Credito BCP
Full Member
Av. Las Camelias # 750, piso 9
San Isidro - 27
LIMA - Peru
Mr Luis ARAUZO CARCOVICH, Asst. Relationship Mgr.
Tel: +511-612 3456 Ext. 35728
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
Banco Internacional del Peru
Associate Member
Av. Carlos Villaran 140 - 15th Floor
- 15034
LIMA 13 - Peru
Mr Martin CASTAÑEDA, International Factoring Officer
E-mail: mcastaneda@intercorp.com.pe
Tel: +511-219 2000 Ext. 23952
Banco Pichincha
Associate Member
278 Ricardo Palma Avenue
Miraflores - 18
LIMA - Peru
Mr César ALVA MIERA, Head-Intl. Bus. & Fin. Institutions
E-mail: cesar.alva@pichincha.pe
Tel: +511 612 2000 ext.5649
Banco Santander Perú S.A.
Associate Member
Av. Rivera Navarrete 475
Piso 14 - 15046
SAN ISIDRO/LIMA - Peru
Eurocapital Servicios Financieros S.A.C
Associate Member
Av. Benavides 1579 Of 902 , Miraflores
-
LIMA - Peru
Ms Cyntia DAVALOS DHAGA DEL CASTILLO, Commercial Head
Tel: +51 1 2423636
Primus Capital Peru SAC
Associate Member
Av. Jorge Basadre N° 310, Oficina 601-A
Distrito De San Isidro, Provincia Y Departamento De Lima -
LIMA - Peru
United States
Bank of China-New York Branch
Associate Member
1045 Avenue of the Americas
- 10018
NEW YORK-NY - United States
Ms XIU Liu, Assistant VP-Trade Services Dept.
Tel: +646-968-5745
Drip Capital, Inc
Associate Member
555 Bryant Street, Suite 356
- 94301
PAOLO ALTO-CA - United States
Evolution Credit Partners Management LLC
Affilate Member
28 State Street, 23rd Floor
- 02109
BOSTON-MA - United States
Mr Aaron ZWIEBACH, Senior Associate
E-mail: azwiebach@evolutioncreditpartners.com
Tel: +1-617-410-4806
Franklin Capital Holdings LLC
Associate Member
600 Central Ave, Suite 212
- 60035
HIGHLAND PARK-IL - United States
Premium Technology, Inc.
Sponsor
32 Broadway, Suite 501
- 10004
NEW YORK-NY - United States
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
- 10018
NEW YORK-NY - United States
The CIT Group/Commercial Services Inc.
Full Member
7000 Central Parkway NE
Suite 1200 - 30328
ATLANTA-GA - United States
Ms Mary FARLEY, Director - Intl. Regional Manager
Tel: +1-770-551 7803
Wells Fargo Bank, N.A. (WFB)
Full Member
100 Park Avenue
- 10017
NEW YORK-NY - United States
White Oak Commercial Finance, LLC
Associate Member
1155 Avenue of the Americas 15th Floor
- 10036
NEW YORK-NY - United States
Mr Bill EZZO, VP- Senior Account Executive
Tel: +1-212-887-7917 (NY)
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
Armenia
ArmSwissBank (Closed Joint Stock Company)
Associate Member
10 V. Sargsyan str
- 0010
YEREVAN - Armenia
Mr David AGHAJANYAN, Head of Corporate Services Division
E-mail: david.aghajanyan@armswissbank.am
Tel: +374-60-757 000
Azerbaijan
PASHA Bank OJSC
Associate Member
Yusif Mammadaliyev str.13
- AZ1005
BAKU - Azerbaijan
Mr Farid GULIYEV, Junior Specialist - RF Div.
E-mail: Farid.Guliyev@pashabank.az
Tel: +994 50 218 16 63
Bangladesh
Bank Asia Limited
Associate Member
Bank Asia Tower 32, 34 Kazi Nazrul Islam Avenue
6th Floor, International Division - 1000
DHAKA - Bangladesh
Mr Md. Zia ARFIN , Senior Executive VP & Head-Intl. Div.
E-mail: zia.arfin@bankasia-bd.com
Tel: +880-1713-160011
Eastern Bank Limited
Associate Member
100 Gulshan Avenue
- 1212
DHAKA - Bangladesh
Mr M Fazlul QADER, Head of Offshore Bank. and Banks & NBFIs
Tel: +880 2096-6677 7325 Ext: 8143
First Security Islami Bank Limited
Associate Member
Gulshan Avenue, Gulshan-1
Head Office, Rangs Road Center, Blok #SE(F), Plot #03 - 1212
DHAKA - Bangladesh
IPDC Finance Limited
Affilate Member
Hosna Center (2nd Floor)
106 Gulshan Avenue - 1212
DHAKA - Bangladesh
Mr Md. Abdul MABUD TUSHAR, AGM & Head of Supply Chain
E-mail: abdul.mabud@ipdcbd.com
Tel: +880-1730015160
Mercantile Bank Limited
Associate Member
52-53 Dilkusha Commercial Area
Eunoos Center (14th Floor) - 1000
DHAKA - Bangladesh
Mr MD.Razon MIA, First Assist. Vice President
Ext: 335
Tel: +880-29559333
Mutual Trust Bank Limited
Associate Member
26 Gulshan Avenue, Gulshan-1
- 1212
DHAKA - Bangladesh
Mr Atm Nesarul HOQUE, Vice President
E-mail: nesarul.hoque@mutualtrustbank.com
Tel: Mobile: +880-1-97 033 6769
PrimaDollar Operations Limited Liaison Office Bangladesh
Affilate Member
Bay’s Bellavista, 5th Floor
Plot # 96, Road # 11, Banani - 1213
DHAKA - Bangladesh
Prime Bank Limited
Associate Member
Simpletree Anarkali, Level-7
89 Gulshan Avenue - 1212
DHAKA - Bangladesh
Mr Mir Md. Hassanul ZAHED, EVP & Head of International Division
E-mail: mz092501@primebank.com.bd
Tel: +880-2-55068680
Tedfo Bangladesh Limited
Affilate Member
House #1005, Road # 09, Avenue #11
Mirpur DOHS, Pallabi - 1216
DHAKA - Bangladesh
United Commercial Bank Limited
Associate Member
Plot #CWS (A)-1 Road No #34 Gulshan Avenue
- 1212
DHAKA - Bangladesh
United Finance Limited
Affilate Member
22, Kazi Nazrul Islam Avenue
Camellia House - 1000
DHAKA - Bangladesh
Mr Mohammed ABUL AHSAN, Deputy General Manager
E-mail: ahsan@unitedfinance.com.bd
Tel: +880 17 5551 3085
Cambodia
Phillip Bank Plc.
Affilate Member
# 27 DEF, Preah Monivong Blvd
Sangkat Srah Chork, Khan Daun Penh - 12201
PHNOM PENH - Cambodia
Ms Vanrita NOP, Trans. Processing Manager
E-mail: vanrita_nop@phillipbank.com.kh
Tel: +855 16 222 148
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - China
Asiafactor (CN) Co. Ltd.
Associate Member
Building No.3, QiYeGongGuan, Qianhai, YueLiangWan Avenue,
Nanshan District, -
SHENZHEN - China
Bank of China H.O.
Full Member
No.1 Fuxingmen Nei Dajie
Xicheng District - 100818
BEIJING - China
Bank of Communications
Full Member
188 Yin Cheng Zhong Road
Pudong - 200120
SHANGHAI - China
Ms YUAN Yang, Deputy Senior Manager
Tel: +86-21-5878 1234 ext.2178
Bank of Dalian Co. Ltd.
Associate Member
3rd Floor Tianan International Building
No. 88 Zhongshan Road, Zhongshan District - 116001
DALIAN - China
Ms WANG Yuan, Transaction Banking
Tel: +86-411-8231 1730
Bank of Jiangsu Co. Ltd.
Associate Member
Room 803, No. 26 Zhonghua Road
- 210000
NANJING - China
Bank of Nanjing Co. Ltd.
Associate Member
9F No. 288 Zonghshan Road
-
NANJING - China
Bank of Ningbo Co., Ltd
Associate Member
No. 345 Ningdong Road
Zhejiang Province - 315100
NINGBO - China
Ms DING Xiaoling, Manager of Trade Finance Department
Tel: +86-574-8701 1933
Bank of Rizhao Co., Ltd.
Associate Member
No.197 Yantai Road
Shandong Province -
RIZHAO - China
Bank of Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central
Pudong District - 200120
SHANGHAI - China
Bank of Tianjin Co., Ltd.
Associate Member
No. 15, Youyi Road, Hexi District
- 300201
TIANJIN - China
Cargill Factoring (Tianjin) Co., Ltd.
Associate Member
10 F, One IC, Shanghai Int’l Commerce Center
No. 999 Huai Hai Road - 200031
SHANGHAI - China
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
China CITIC Bank
Full Member
No. 5 West Street, Jiangbei City
Jiangbei District - 400000
CHONGQING - China
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
China Development Bank
Associate Member
No.18 Fuxingmennei Street
Xicheng District - 100031
BEIJING - China
Mr MA Hongyi, Dep. Director-Intl. Settlement Div.
Tel: +86-10-8830 8157
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 WANG Qian, Deputy Div. Chief-Corr. Banking Div.
E-mail: zhwangqian@cebbank.com
Tel: +86-10-6363 6200
China Guangfa Bank Co. Ltd
Associate Member
12th floor, No.713 Dongfeng Dong Road
Guang Fa Bank Building - 510080
GUANGZHOU - China
Ms ZHANG Cheng, Product Mgr.-Trans. Banking Dept.
E-mail: zhangcheng02@cgbchina.com.cn
Tel: +86-20-3832 3062
China International Factoring Co., Ltd
Affilate Member
F9, Building 1, Century Metropolis Center
No. 1229 Century Avenue, Pudong new area - 200120
SHANGHAI - China
China Merchants Bank Co. Limited
Full Member
17/F China Merchants Bank Tower
7088 Shennan Boulevard - 518040
SHENZHEN - China
Ms Avis YANG, Senior Product Mgr.-Export & Import
E-mail: avisyoung@cmbchina.com
Tel: +86-755-8319 5820
China Minsheng Banking Corp. Ltd.
Full Member
Floor 33, No. 100 South Pu Dong Road
Pu Dong New Area - 200120
SHANGHAI - China
Chongqing Mingde Commercial Factoring Co., Ltd.
Associate Member
Tian Wen Tai Building 26F Hong Shi Road NO.12
Jian Bei District - 400020
CHONGQING - China
Evergrowing Bank Co., Ltd
Affilate Member
Greentown JiNan Financial Center
No.8 Luoyuan Street, Lixia District - 250000
JINAN - China
Fortune International Factoring Co. Ltd.
Associate Member
Room 4515, Jinta Tower, No.2 North Dagu Road
Heping District - 300010
TIANJIN - China
Hua Xia Bank Co. Limited
Associate Member
12/F, Hua Xia Bank Mansion No. 22,
JianguomenNei Avenue, Dongcheng District - 100005
BEIJING - China
Ms YU Peiran, Product Manager-Trade Fin. Div.
Tel: +86-10-8523 7295
Huaxiafutong (Tianjin) Commercial Factoring Co., Ltd.
Affilate Member
Room 113, Ganshui Lane 147
Shangcheng District, Zhejiang Province - 310000
HANGZHOU - China
Huishang Bank Corporation Limited
Associate Member
Block A, Tianhui Building,79 Anqing Road
Anhui Province - 230001
HEFEI - China
Industrial and Commercial Bank of China
Associate Member
55 Fuxingmennei Street, Xicheng District
- 100140
BEIJING - China
Ms CHEN Lifang, Deputy Head Intl. Settlement & Fin. Div.
E-mail: chenlifang@icbc.com.cn
Tel: +86-10-6610 6007
Industrial Bank Co. Ltd.
Associate Member
21/F CIB Building
20 Chaoyangmenbei Street, Chaoyang District - 100020
BEIJING - China
Ping An Bank Co. Ltd.
Associate Member
16/F, Shenzhen Ping An Financial Center South Tower
No. 5023, Yitian Road Futian District - 518001
SHENZHEN - China
Postal Savings Bank of China Co., Ltd.
Associate Member
#3 Financial Street, Xicheng District
- 100808
BEIJING - China
Purple Vintage Factoring Limited
Associate Member
Room 603, Block 37, Yin Tian Industrial Area
Xi Xiang, Bao An District - 518000
SHENZHEN - China
Mr Philip CHENG, Director & Chief Risk Officer
E-mail: Philip.Cheng@purplevintage.cn
Tel: +86-155 4680 4587
Shanghai Banghui Commercial Factoring Co
Associate Member
16/F, Block A, No.18 Kechuang 11 Street, BDA
- 101111
BEIJING - China
Shanghai Pudong Development Bank (CN)
Full Member
12th Floor, Eastern Tower
No. 689, East Bei Jing Rd. - 200001
SHANGHAI - China
Ms ZHANG Xiao, Product Manager
Tel: +86-21-6161 6418
Shengjing Bank Co., Ltd.
Associate Member
No. 109, Beizhan Road, Shenhe Dist., Liaoning Province
- 110013
SHENYANG CITY - China
Ms WANG Qian, Officer-Correspondent Banking Division
E-mail: wangqian@shengjingbank.com.cn
Tel: +86-24-2359 5555 Ext 2348
Standard Chartered Bank (China) Limited
Associate Member
18th Floor, Standard Chartered Tower
201 Century Avenue, Pudong - 200120
SHANGHAI - China
State Nuclear Power Commercial Factoring Co, Ltd.
Associate Member
Building 1, No. 1188 Shenhong Road
Minhang District - 201106
SHANGHAI - China
Mr YE Yingqi, Manager of Bus. Dept.
Tel: +86-21-5329 9167
The Export-Import Bank of China
Associate Member
No.30, Fu Xing Men Nei Street, Xicheng District
- 100031
BEIJING - China
Vered Commercial Factoring Corporation Limited
Associate Member
15th Floor Tower 2, Poly International Plaza, Wangjing East Park
Chaoyang District - 100102
BEIJING - China
VTeam Financial Service Group
Associate Member
19F, Building B, Beijing Yintai Center, No. 2
Jian Guo Men Wai Ave. -
BEIJING - China
Xiaomi Commercial Factoring (Tianjin) Co. Ltd
Associate Member
No.5, 6-705-1, Building 2, Minghai Center
No. 200 Leshan Road, Pilot Free Trade Zone (Dongjiang Bonded Port Area) -
TIANJIN - China
Yueda Commercial Factoring (Shenzhen) Co., Ltd.
Affilate Member
16th Floor, Lujiazui Financial Service Plaza Phase II
1267 Dongfang Road, Pudong New District - 200135
SHENZHEN - China
Zhongyuan Commercial Factoring Company
Associate Member
15/F Henan Media Building
No.2# Business Outer Ring - 450000
ZHENGZHOU - China
Cyprus
Bank of Cyprus Public Company Ltd.
Full Member
97 Kyrenias Ave.
- 2113 Platy Aglantzi
NICOSIA - Cyprus
Mr Michalis NICOLAIDES, International Factoring Department
E-mail: michalis.nicolaides@bankofcyprus.com
Tel: +357-22-127 031
Eurivex Ltd
Affilate Member
18 Kyriakou Matsi Avenue Victory Tower, 1st floor
- 1082
NICOSIA - Cyprus
Hellenic Bank Public Company Ltd.
Associate Member
20, Amphipoleos Str.
Strovolos - 2025
NICOSIA - Cyprus
Mr Demetris ZACHAROUDES, Manager-Factoring&Trade Fin.Solutions
E-mail: d.zacharoudes@hellenicbank.com
Tel: +357 22 500308
R.E.F. Real Economy Fund AIF V.C.I.C. Ltd.
Associate Member
36 Byron Avenue, Nicosia Tower Centre 8th Fl.
- 1096
NICOSIA - Cyprus
Georgia
Bank of Georgia (JSC)
Associate Member
29a Gagarini Str.
- 0160
TBILISI - Georgia
Ms Pikria KEKELIA, Head-Intl. Trade Operation Unit
Tel: +995 32 2444 444 (ext. 7670)
JSC TBC Bank
Associate Member
7 Marjanishvili St.
- 0102
TBILISI - Georgia
Ms Tamar GUGUSHVILI, Head-Trade Finance & Documentary Op. Spec.
E-mail: TGugushvili@Tbcbank.com.ge
Tel: +995-32-227 2727 ext 1127
JSC VTB Bank Georgia
Associate Member
14 G.Chanturia Street
- 0114
TBILISI - Georgia
Ms Lika DZNELADZE, Head of Trade Finance Unit
Tel: +995-32 -224 2424 ext. 1135
Hong Kong
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
Bank of Communications Co. Ltd. Hong Kong Branch
Associate Member
16th Floor COS Centre, 56 Tsun Yip Street
Kwun Tong, Kowloon -
HONG KONG - Hong Kong
Mr Ricky TANG, Deputy General Manager Bills Centre
E-mail: tangsiuki@bankcomm.com.hk
Tel: +852-2162 2628
China Systems Holdings Limited
Sponsor
Unit 2204, 22/Floor, 69 Jervois Street
Sheung Wan -
HONG KONG - Hong Kong
DBS Bank (Hong Kong) Limited
Full Member
16/F The Center
99 Queen's Road Central -
HONG KONG - Hong Kong
Ms Vicki KONG, VP-Open Account Trade
Tel: +852-3668 5255
Goldin Factoring Limited
Associate Member
25-27/F Goldin Financial Global Centre
17 Kai Cheung Road Kowloon Bay -
KOWLOON - Hong Kong
Industrial & Commercial Bank of China (Asia) Ltd.
Full Member
33/F, ICBC Tower
3 Garden Road, Central -
HONG KONG - Hong Kong
Ms LUN Agnes, Executive Director-Bus.Mgmt,Trade Finance Dept
E-mail: agnes.kp.lun@icbcasia.com
Tel: +852-3510 1110
Shanghai Pudong Development Bank (HK)
Associate Member
15/F, Bank of America Tower
12 Harcourt Road, Central -
HONG KONG - Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Associate Member
14/F Floor Standard Chartered Bank Building
4-4A Des Voeux Road Central -
HONG KONG - Hong Kong
Ms Sara LAI, Team Lead,Trade Prod.-GC&NA-Trans. Bank.
Tel: +852-2821 1983
Sumitomo Mitsui Banking Corporation-Hong Kong Branch
Associate Member
8/F, One International Finance Centre
1 Harbour View Street -
HONG KONG - Hong Kong
Ms Wendy YEUNG, VP-Global Trade Fin. Dept. (HK)
Tel: +852-2206-2503
India
DBS Bank India Ltd.
Associate Member
Express Towers, 19th Floor
Nariman Point, Mumbai - 400 021
MUMBAI - India
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
ICICI Bank Ltd
Associate Member
Bandra-Kurla Complex Bandra East
- 400051
MUMBAI - India
IFCI Factors Ltd.
Associate Member
IFCI Tower, 10th Floor
Nehru Place - 110 019
NEW DELHI - India
India Factoring & Finance Solutions Pvt Ltd
Full Member
Unit no.401, 4th Floor, Windsor House
off CST Road, Vidyanagari Marg, Kalina, Santacruz (East) - 400098
MUMBAI - India
Oracle Financial Services Software Limited
Sponsor
Oracle Park
off Western Express Highway, Goregaon (East) - 400063
MUMBAI - India
Mr Mathew JOSEPH, Product Manager Strategy-Trade & SCF
E-mail: mathew.joseph@oracle.com
Tel: +91-80-6659 3685
SBI Global Factors Limited
Full Member
The Metropolitan Building, 6th Floor
Bandra-Kurla Complex, Bandra (E) - 400 051
MUMBAI - India
Standard Chartered Bank (INDIA)
Full Member
7th Flr Crescenzo C-38/39 G Block
Bandra Kurla Complex, Bandra (East) - 400 051
MUMBAI - India
Ms Natasha SHRESTHA, Director-Trade Product Management
E-mail: natasha.shrestha@sc.com
Tel: +91-61157660
YES BANK Limited
Associate Member
Yes Bank House
Off. Western Express Highway, Santa Cruz(East) - 400055
MUMBAI - India
Mr Kiranprasad SSARLA, Senior President – Trade & SCF
E-mail: Kiranprasad.susarla@yesbank.in
Tel: +91 9920380324
Indonesia
EXIMBANK Indonesia
Associate Member
Prosperity Tower 1st Floor, District 8, Scbd Lot 28
Jalan Jenderal Sudirman Kav. 52-53 - 12190
JAKARTA - Indonesia
Mr Muhammad Bahrul ULUM, Relationship Mgr. Structured Trade
E-mail: muhammad.ulum@indonesiaeximbank.go.id
Tel: (+62)21 39503600 | Ext:1543
Israel
Mizrahi Tefahot Bank Ltd.
Associate Member
13 Abba Hillel Silver St.
- 7129463
LOD - Israel
Mrs Shiri KREMER, Supervisor Operation & Control
E-mail: shirikremer@umtb.co.il
Tel: +972-76-804 3914
Japan
Mizuho Factors Ltd.
Full Member
Shin-Marunouchi Center Building 7F
1-6-2 Marunouchi, Chiyoda-ku - 100-0005
TOKYO - Japan
Mr Toshiyuki HIRATA, Deputy General Manager
E-mail: toshiyuki.hirata@mizuho-factor.co.jp
Tel: +81-3-3286 2374
Sumitomo Mitsui Banking Corporation
Full Member
1-2 Marunouchi 1-chome, Chiyoda-ku
- 100-0005
TOKYO - Japan
Mr Kan NAGAHISA, Senior VP Trade Solution Group (Tokyo) GSCF, GTFD
E-mail: Nagahisa_Kan@rk.smbc.co.jp
Tel: +81-3-4333-2727
The Mitsubishi UFJ Factors Limited
Full Member
Waterrass Tower, 101, Kanda Awaji-cho 2-chome
Chiyoda-ku - 101-8637
TOKYO - Japan
Korea, Republic of
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro
Jongro-Gu - 03159
SEOUL - Korea, Republic of
Mr SHIM Jae Yung, Director-Head of Trade Finance Product,
Tel: +82-2-3702-3431
The Export-Import Bank of Korea
Associate Member
9F,30 Eunhaeng-ro
Yeougdeungpo-Gu - 07242
SEOUL - Korea, Republic of
Lebanon
SARADAR BANK SAL
Associate Member
Saradar Building, Charles Malek Avenue
Ashrafieh, P.O.Box 16-5766 -
BEIRUT - Lebanon
Mrs Rita ABI NADER, Deputy Head of Factoring
E-mail: rita.abinader@saradarbank.com
Tel: +961-1-214601 XT93101
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.
E-mail: magalie.semaan@solifac.com
Tel: +961-1-209 200
Malaysia
Planworth Global Factoring Sdn Bhd
Affilate Member
Megan Avenue 1, Suite B-11-2
No. 189, Jalan Tun Razak - 50400
KUALA LUMPUR - Malaysia
Mr KONG Guan Lim, Head of Operations
E-mail: glkong@planworthfactor.com
Tel: +60-3-2166 2728 ext. 231
RHB Bank Berhad
Associate Member
Level 7, Tower One, RHB Centre
Jalan Tun Razak - 50400
KUALA LUMPUR - Malaysia
Mr Ahmad Hijazi Bin MOHTAR, Trade Product Dev.
E-mail: Jazi.Mohtar@rhbgroup.com
Tel: +60-3-9280 2360
Standard Chartered Bank Malaysia Berhad
Associate Member
Level 23, Equatorial Plaza
Jalan Sultan Ismail - 50250
KUALA LUMPUR - Malaysia
Ms SAN Ai Ling, Receivables Solutions Specialist
Tel: +60-3-2117 7920
Mongolia
Golomt Bank
Associate Member
Head office of Golomt Bank
Great Chinggis Khaan's square 5 - 15160
ULAANBAATAR - Mongolia
Ms Enkhzaya BAYARSAIKHAN, Senior Manager
E-mail: enkhzaya_b@golomtbank.com
Tel: +976-70111646 /ext.1553
http// www.golomtbank.com
Trade & Development Bank of Mongolia, LLC
Affilate Member
14210 Peace Avenue 19
Sukhbaatar District 1st Khoroo - 14210
ULAANBAATAR - Mongolia
Mr Bayarsaikhan OTGONBAYAR, Head-Fin. Inst. Unit, Intl. Banking Dept.
E-mail: bayarsaikhan.o@tdbm.mn
Ext 1461
Tel: +976-11-319 943
Saudi Arabia
International Islamic Trade Finance Corporation
Associate Member
8001 King Khalid Str.
An Nazlah Al Yamaniyah Dist. - 22332 – 2548
JEDDAH - Saudi Arabia
Mr Basel AL-HUSSEIN, Dubai Branch Manager-ITFC UAE
E-mail: BAl-Hussein@itfc-idb.org
Tel: +971-42555934 Ext. 1001
Morabaha Merenah Finance Company
Associate Member
7071 Thumamah Road
Al Rabie Dist. - 13315-3672
RIYADH - Saudi Arabia
Ms Heba ALSHAHRANI, Head of Compliance
E-mail: Heba.alshahrani@morabaha.com
Tel: +966-920022898 Ext. 2112
Singapore
China International Factoring (Singapore) Pte. Ltd.
Associate Member
1 Tamesek Avenue #18-08
Millenia Tower - 039192
SINGAPORE - Singapore
DBS Bank Ltd (SG)
Full Member
12 Marina Boulevard, Level 44
DBS Asia Central @ MBFC Tower 3 - 018982
SINGAPORE - Singapore
Mr Ashwin SUNDERKUMAR, VP-Open Account Trade Prod.Mgr.
Tel: +65-9647 9380
IFS Capital Limited (SG)
Associate Member
10 Eunos Road 8, SingPost Centre #09-04
- 408600
SINGAPORE - Singapore
Incomlend Pte Ltd
Associate Member
112 Robinson Road #03-03
- 068902
SINGAPORE - Singapore
Oversea-Chinese Banking Corporation Limited
Associate Member
65 Chulia Street
#11-00 OCBC Centre - 049513
SINGAPORE - Singapore
Standard Chartered Bank (Singapore) Limited
Full Member
Marina Bay Financial Centre (Tower 1)
Level 32 - 018981
SINGAPORE - Singapore
Mr Michael HARTE, Head - RF Global Product Mgmt. Trans. Banking
Tel: +44-2078855232
United Overseas Bank Limited
Associate Member
80 Raffles Place
UOB Plaza 1 #10-00 - 048624
SINGAPORE - Singapore
Sri Lanka
Standard Chartered Bank (SRI LANKA)
Full Member
No 37 York Street
-
COLOMBO - Sri Lanka
Mr Peiris MALSHAN CHATHURANGA, Manager-Trade Product Management
Tel: +94-011- 248-0195
Taiwan
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd.
Zhongzheng District - 10007
TAIPEI - Taiwan
Bank SinoPac
Full Member
12F, No.36, Nanking E. Rd.
Sec. 3 - 104
TAIPEI - Taiwan
Ms Joy CHENG, Vice President
Tel: +886-2-2183 5172
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road
Xinyi District - 11073
TAIPEI - Taiwan
Chang Hwa Commercial Bank Ltd.
Full Member
8F- No. 57, Sec. 2
Chung Shan N. Rd. - 104
TAIPEI - Taiwan
Ms Fiona KO, Product Executive Officer
Tel: +886-2-2536 2951 Ext. 2168
CTBC Bank Co., Ltd.
Full Member
11F, NO.168, Jingmao 2nd Road
- 11568
TAIPEI - Taiwan
Mr Spencer KANG, VP - Export/Import
E-mail: spencer.kang@ctbcbank.com
Tel: +886-2-3327 7777 ext 3320
DBS Bank (Taiwan) Ltd.
Full Member
13th Floor, No. 399, Ruiguang Rd.,
Neihu Dist. - 114
TAIPEI - Taiwan
Far Eastern International Bank
Associate Member
2F No. 30 Sec. 1
Chung King North Road -
TAIPEI - Taiwan
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
- 100
TAIPEI - Taiwan
Hua Nan Commercial Bank Ltd.
Full Member
4F, No.123, Songren Rd.
- 11073
TAIPEI - Taiwan
Ms Ying Ying CHERN, Assist VP & Div.Chief
E-mail: pearl.chern@hncb.com.tw
Tel: +886-2-2371 3111 Ext. 1111
KGI Bank
Associate Member
No.135, Dunhua N. Rd.
Songshan Dist. - 105021
TAIPEI - Taiwan
Ms Sandy CHENG, VP-Export/Import
Tel: +886-2-2175 9959 Ext 9139
Mega International Commercial Bank Co.Ltd.
Full Member
2F No. 100 Chi Lin Road
- 104
TAIPEI - Taiwan
O-Bank Co., Ltd.
Affilate 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
Standard Chartered Bank (Taiwan) Limited
Associate Member
Room 9C #168, Tun Hwa North Road
- 10548
TAIPEI - Taiwan
Ms Amber YANG, Head - Cash&Trade Prod.&TB Country Lead
Tel: +886-2660 29313
Taichung Commercial Bank Co., Ltd.
Associate Member
No. 87 Min-Chuan Road, West District
- 403
TAICHUNG CITY - Taiwan
Mr LIAO Kung-Chung, Dep. Manager Corp. Fin. Dep.
Tel: +886-4-2223-6021 Ext. 5717
Taipei Fubon Commercial Bank Co. Ltd.
Full Member
19F, No. 169, Section 4, Ren-Ai Road
- 10686
TAIPEI - Taiwan
Ms Grace HUANG, VP/Head of Trade Finance Division
E-mail: graceyt.huang@fubon.com
Tel: +886-2-2771 6699 Ext 62702
Taishin International Bank
Full Member
10F No 118, Ren-ai Rd., Sec. 4
- 106
TAIPEI - Taiwan
Mr Danny HSU, Assistant VP-Fact. Product Team Head
E-mail: danny.hsu@taishinbank.com.tw
Tel: +886-2-2326 8899 Ext.3849
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2
Chang'an E. Rd. Songshan Dist. - 105
TAIPEI - Taiwan
Mr TSENG Shih-Huai, Assistant Manager
Tel: +886-2-2173 8888 Ext.1928
Taiwan Shin Kong Commercial Bank
Associate Member
19F., No. 36, Songren Rd., Xingyi Dist.
- 110
TAIPEI - Taiwan
The Shanghai Commercial and Savings Bank Ltd.
Full Member
9F, 149, Sec. 2, Min Sheng East Road
- 104
TAIPEI - Taiwan
Yuanta Commercial Bank Co. Ltd.
Associate Member
5F, No. 66, Sec. 1, Dun-Hua S. Rd.
- 105
TAIPEI - Taiwan
Thailand
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
E-mail: Perapong.s@ifscapthai.com
Tel: +66-2-285 6326 Ext 150
KASIKORNBANK PCL
Associate Member
Kasikornbank Bldg., Phahol Yothin Office, 16th Fl.
1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Subdistrict - 10140
BANGKOK - Thailand
Turkey
AKBANK T.A.S.
Associate Member
Akbank Head Office
Sabancı Center 4.Levent - 34330
ISTANBUL - Turkey
Albaraka Türk Participation Bank A.Ş.
Associate Member
Dr. Adnan Büyükdeniz Cad. No:6
- 34768
ÜMRANIYE/İSTANBUL - Turkey
Arena Finans Faktoring A.S.
Associate Member
Eski Büyükdere Cad. No: 9 Kat:11
Iz Plaza Giz PK, Maslak - Şişli - 34485
ISTANBUL - Turkey
Ms Nurcan Fatma TAŞDELENLER, General Manager
E-mail: nurcan.tasdelenler@arenafaktoring.com.tr
Tel: +90-212-960 0505 Ext 1510
Bien Finans Faktoring A.S.
Associate Member
Acibadem Mahallesi, Gomec Sokak, No:39
Kadikoy - 34718
ISTANBUL - Turkey
Creditwest Factoring Incorporated Company
Associate Member
Büyükdere Cadddesi Enka Binasi No:108 Kat 1 Esentepe
- 34394
ISTANBUL - Turkey
Deniz Faktoring A.S.
Full Member
Büyükdere Caddesi No:141 Kat:8
Esentepe-Şişli - 34394
ISTANBUL - Turkey
Ms Müge KIRAL, CRM Manager-International Factoring
E-mail: muge.kiral@denizbank.com
Tel: +90-212-348-9200 / Ext 9343
Ekspo Faktoring A.S.
Associate Member
Spring-Giz Plaza B Blok
Meydan Sokak/MASLAK - 34398
ISTANBUL - Turkey
Fiba Faktoring A.S.
Associate Member
1. Levent Plaza, A Blok, Kat:2
Büyükdere Caddesi No: 173 - 34330
ISTANBUL - Turkey
Mr Hakan TURANLIGIL, Intl. Marketing & Sales Manager
E-mail: hakan.turanligil@fibafactoring.com.tr
Tel: +90-212-385 1432
Fibabanka A.Ş.
Associate Member
Esentepe Mahallesi
Buyukdere Caddesi, No:129, SISLI - 34394
ISTANBUL - Turkey
Garanti Faktoring A.Ş.
Full Member
Çamçeşme Mahallesi
Tersane Caddesi No:15, Pendik - 34899
ISTANBUL - Turkey
Ms Beste Elif ERATİK, Corr. Relationship Manager
E-mail: BEratik@garantibbvafactoring.com
Tel: +90 216 625 40 65
GSD Faktoring A.S.
Affilate Member
Aydinevler Mahallesi Kaptan Rifat Sk No 3
Küçükyali 34854 Malpete - TR - 34854
ISTANBUL - Turkey
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
E-mail: servettuba.oz@halkfaktoring.com.tr
Tel: +90-212-393 3260
ING Faktoring A.S. (TR)
Full Member
Saray Mahallesi Dr. Adnan Büyükdeniz Caddesi
Akkom Ofispark 2 Blok 4 Cessas Plaza Kat:3, Ümraniye - 34768
ISTANBUL - Turkey
Mrs Fatma Sema BEYKAL, Group Manager - Operation & IT Division
E-mail: FatmaSema.Beykal@ingfaktoring.com.tr
Tel: +90-216-939 7420
İş Faktoring A.S.
Full Member
Is Kuleleri, Kule 1 Kat10
4 Levent - 34330
ISTANBUL - Turkey
Mr Caner ATASEVEN, Mgr.- Int. Factoring & Corr. Rel.
E-mail: Caner.Ataseven@isfaktoring.com.tr
Tel: +90-212-317 0073
Kent Faktoring A.S.
Associate Member
Askerocagi Cad. Süzer Plaza No:6 Kat4/A
Sisli - 34367
ISTANBUL - Turkey
Kuveyt Türk Katilim Bankasi A.Ş.
Associate Member
Buyukdere Cad. No: 129/1 Esentepe Mah.
Sisli - 34394
ISTANBUL - Turkey
Mr Eşref Said ÜNLÜ, Head of Foreign Trade Operations
E-mail: said.unlu@kuveytturk.com.tr
Tel: +90-262-723 50 77
Lider Faktoring A.S.
Associate Member
Büyükdere Cad. Maya Akar Center 100-102
K:25 No:96-97 Esentepe-Sisli - 34394
ISTANBUL - Turkey
QNB Finans Faktoring A.Ş.
Full Member
Esentepe Mahallesi Buyukdere Caddesi
Kristal Kule Binasi No: 215 Kat: 21, Sisli - 34394
ISTANBUL - Turkey
TEB Faktoring A.S.
Full Member
Gayrettepe Mahallesi Yener Sokak No: 1 Floor: 7-8
BESIKTAS - 34349
ISTANBUL - Turkey
Mrs Müge KEÇELI, Senior Marketing Manager
E-mail: muge.keceli@tebfaktoring.com.tr
Tel: +90-212-370 4563
Vakif Faktoring A.S.
Associate Member
Serifali Mah.Bayraktar Bulvarı No:62 Umraniye
- 34775
ISTANBUL - Turkey
Yapi Kredi Faktoring A.S.
Full Member
Yapi Kredi Plaza A Blok, Büyükdere Cad.
LEVENT - 34330
ISTANBUL - Turkey
Mrs Fatma Perin KARASU, Sales Manager
E-mail: perin.karasu@ykfaktoring.com.tr
Tel: +90-212-371 9999 Ext 9912
United Arab Emirates
Abu Dhabi Commercial Bank
Associate Member
3rd Floor, Bay Gate Tower, P.O. Box 555572
Al Sa'ada, Happiness Street, Business Bay -
DUBAI - United Arab Emirates
Mr Mritunjay SINGH, Lead-Trade Products
E-mail: mritunjay.singh@adcb.com
Tel: +971-4-5180954
https://www.adcb.com/en/business/commercial/trade-finance-services/
Dar Al Tawreeq Forfaiting & Factoring LLC
Affilate Member
Office No. B, 10th floor Emirates Towers Offices
P.O. Box 27941 -
DUBAI - United Arab Emirates
Dubai Islamic Bank PJSC
Associate Member
7th Floor, Head Office, Deira, Near Clock Tower
Dubai, PO Box 1080 - 1080
DUBAI - United Arab Emirates
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
Mashreqbank PSC
Associate Member
29th floor, Mashreq Global HQ, Plot 345, Umniyati Street
Burj Khalifa Community -
DUBAI - United Arab Emirates
Ms Rakhee MALHOTRA, Trade & Structured Fin. Mgr.
Tel: +971-4-363 2121
Standard Chartered Bank (UAE)
Associate Member
Standard Chartered Tower, 12th Floor
Downtown -
DUBAI - United Arab Emirates
Mr Graham MIDDLEBROOK, Receivables Services Spec.
Tel: +971-52-512 5397
Uzbekistan
Joint-Stock Commercial Bank “Kapitalbank”
Associate Member
Sayilgoh Street 7
Yunusabad District - 100047
TASHKENT - Uzbekistan
Mr Hurshid KURBONOV, Director-Dept. Intl. Cooperation
E-mail: hurshid.kurbonov@kapitalbank.uz
Ext. 11297
Tel: +998-71200-15-15
Viet Nam
Saigon-Hanoi Commercial Joint Stock Bank (SHB)
Associate Member
Head office: 81 Tran Hung Dao str, Hoan Kiem dist.
-
HANOI - Viet Nam
Ms NGUYỄN THỊ THÙY Phuong, Director Intl. Banking Center
Tel: +84-4 3822 3838 Ext: 1501
Vietcombank (JSComm.Bank for ForeignTradeVietnam)
Associate Member
10FL, Vietcombank Tower
No.198 Tran Quang Khai Street, Hoan Kiem District -
HANOI - Viet Nam
Ms PHAM THI THU Hien, Deputy Manager-TFC-H.O.
E-mail: hienptt.ho2@vietcombank.com.vn
Tel: +84-24-39343137 (ext.2662)
Vietnam JS Commercial Bank for Industry and Trade
Associate Member
Vietinbank Trade Finance Center
7th Floor, 34 Cua Nam Str., Hoan Kiem District - 70000
HANOI - Viet Nam
Ms NGUYEN THI PHUONG Anh, Head of Factoring Dept.
Tel: +84-24-3938 8722
Austria
FactorBank Aktiengesellschaft
Full Member
Rothschildplatz 4
- 1020
VIENNA - Austria
NAVAX Consulting GmbH
Sponsor
Technologiestraße 8
- A-1120
VIENNA - Austria
Raiffeisen Factor Bank AG (AT)
Associate Member
Mooslackengasse 12
- AT - 1190
WIEN - Austria
Mr Simon PETERMAN, CEE Factoring Coordination
E-mail: simon.peterman@raiffeisen-factorbank.at
Tel: +43-1-219745 7110
Sberbank Europe AG
Associate Member
Schwarzenbergplatz 3
- 1010
VIENNA - Austria
Mr Anton ZUR, Deputy Head-Corporate Business
Tel: +43 1 227 32 2301
Belarus
Bank Dabrabyt Joint-stock Company
Associate Member
Kommunisticheskaya Str. 49, Room 1
- 220002
MINSK - Belarus
Mr Alexandr L. KLOCHKO, Deputy Chairman of the Board
E-mail: klochko@bankdabrabyt.by
Tel: +375-17-237 9797
Belarusian-Swiss Bank (Joint Stock Company) (BSB Bank)
Associate Member
23/4 Pobediteley Ave.
- 220004
MINSK - Belarus
Belvnesheconombank Open Joint Stock Company
Associate Member
29, Pobediteley Ave.
- 220004
MINSK - Belarus
Mr Alexander KASHLACH, Director-Trade Fin.& Corp. Bus. Dev.
Tel: +375-17-309 6078
Priorbank Joint Stock Company
Associate Member
31-A V.Khoruzhey Str.
- 220002
MINSK - Belarus
Ms Ruslana KLEVZHIC, Head of Factoring Priorbank JSC
E-mail: ruslana.klevzhic@priorbank.by
Tel: +375-17-289-9303
Sber Bank
Associate Member
Mulyavin Boulevard 6
- 220005
MINSK - Belarus
Mr Alexander V. KANASH, Manager TF - Fin. Markets
E-mail: infactoring@bps-sberbank.by
Tel: +375 17 3599262
Belgium
UnifiedPost
Sponsor
Avenue Reine Astrid 92A
- 1310
LA HULPE - Belgium
Bosnia and Herzegovina
NLB Banka d.d., Sarajevo
Associate Member
Koševo 3
- 71000
SARAJEVO - Bosnia and Herzegovina
UniCredit Bank d.d.
Associate Member
Kardinala Stepinca bb
- 88000
MOSTAR - Bosnia and Herzegovina
Ms Marija VUČINA, Head - Trade & Export Finance
E-mail: marija.vucina@unicreditgroup.ba
Tel: +387-36-356 347
Bulgaria
DSK Bank JSC
Full Member
1, Kaloyan Street
- 1000
SOFIA - Bulgaria
Mrs Nina DOBREVA, Head of Fact. Clients & Debtors Relations Dept.
E-mail: Nina.Dobreva@dskbank.bg
Tel: +359 2 80 10 443
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
First Investment Bank AD
Associate Member
37, Dragan Tsankov Blvd.
- 1797
SOFIA - Bulgaria
Mrs Borislava PASHEVA, Officer Factoring & Leasing
E-mail: borislava.pasheva@fibank.bg
Tel: +359-2-817 1236
UBB Factoring EOOD
Associate Member
89 B, Vitosha Blvd
- 1463
SOFIA - Bulgaria
Mrs Tsvetana GEORGIEVA, General Manager
Tel: +359 2 8112960
UniCredit Factoring EAD (BG)
Full Member
14, Gueshevo Str.
- 1303
SOFIA - Bulgaria
Mr Kalin KARABOEV, International Department
E-mail: kalin.karaboev@unicreditgroup.bg
Tel: +359-2-947 4719
Croatia
Adriatic Zagreb Factoring DOO
Associate Member
Andrije Zaje 61
- HR-10000
ZAGREB - Croatia
OTP banka d.d.
Associate Member
Ulica Grada Vukovara 284 / 13th floor
- 10000
ZAGREB - Croatia
Privredna banka Zagreb d.d.
Associate Member
Radnicka Cesta 50
- 10000
ZAGREB - Croatia
Raiffeisenbank Austria d.d. Zagreb
Associate Member
Magazinska cesta 69
- HR - 10000
ZAGREB - Croatia
Ms Martina MATIĆ, Director of Factoring
Tel: +385-1-4566 526
Zagrebacka banka d.d.
Associate Member
Savska 62
- 10000
ZAGREB - Croatia
Ms Jana NOVINA CUKROV, Head of Trade Finance & STEF
E-mail: jana.novina@unicreditgroup.zaba.hr
Tel: +385-1-6305 405
Czech Republic
Factoring CS (Factoring Ceske Sporitelny a.s.)
Associate Member
Budejovická 1518/13 B
- 140 00
PRAGUE 4 - Czech Republic
Ms Barbora PITELOVÁ, Client Dep. Specialist
E-mail: barbora.pitelova@factoringcs.cz
Tel: +956 770 756
Factoring KB a.s.
Full Member
nám. Junkových 2772/1
Stodůlky - 155 00
PRAGUE 5 - Czech Republic
Mr Ondřej KNÁPEK, Team Leader-Intl. Client Service Dept.
E-mail: oknapek@factoringkb.cz
Tel: +420-955-526 962
UniCredit Factoring Czech Republic and Slovakia, a.s.
Full Member
Želetavská 1525/1
- 140 00
PRAGUE 4 - MICHLE - Czech Republic
Denmark
Nordea Finans Danmark A/S
Associate Member
Helgeshoej Alle 23
- DK - 2630
TAASTRUP - Denmark
Finland
OP Corporate Bank plc
Affilate Member
Gebhardinaukio 1
- 00510
HELSINKI - Finland
Ms Erja SANDBERG, Bus. Developer - Trans. Banking
Tel: +358-40-724 9806
France
BNP Paribas Factor SA (FR)
Full Member
Seine Way
12-14, rue Louis Blériot -
RUEIL MALMAISON - France
Mr Philippe GRESTA, Head of Intl. Relations
E-mail: pgresta@bnpparibasfactor.fr
Tel: +33-1-4696 9454
CODIX S.A.
Sponsor
200, rue du Vallon
Sophia Antipolis - 06560
VALBONNE - France
Factofrance
Full Member
Tour D2
17 Bis Place des Reflets - 92988
PARIS LA DEFENSE - France
Mr Richard HORVATH, Sales Coordinator-New Business
E-mail: richard.horvath@factofrance.com
Tel: +33-1-4635 7177
Société Générale Factoring (FR)
Full Member
3, rue Francis de Pressensé
Cedex - 93577
LA PLAINE ST DENIS - France
Ms Georgiana TEODORESCU BIZDADEA, Intl. Factoring Dept.
E-mail: factoring.international@socgen.com
Tel: +33-1-7189 2470
Germany
ABN AMRO Asset Based Finance N.V., Niederlassung Deutschland
Full Member
Gereonstrasse 15-23
- 50670
COLOGNE - Germany
AKBANK AG
Associate Member
Taunustor 1
- D-60310
FRANKFURT - Germany
Mr Murat GÜNDOĞDU, SVP-Head of Corporate Banking
Tel: +49-69-2971 7131
Deutsche Factoring Bank GmbH & Co. KG
Full Member
Langenstrasse 15-21
- 28195
BREMEN - Germany
Mr Roberto WECKOP, Director Intl. Business
E-mail: roberto.weckop@deutsche-factoring.de
Tel: +49-421-3293 197
efcom GmbH
Sponsor
Martin-Behaim-Strasse, 20
- DE - 63263
NEU ISENBURG - Germany
Mr Federico Avellán BORGMEYER, Chief Partner & Sales Officer
E-mail: f.avellan-borgmeyer@efcom.de
Tel: +49 6102 – 88 35 00
EUROFACTOR GmbH
Full Member
Bajuwarenring 3
- 82041
OBERHACHING/MUNICH - Germany
Mr Stephan METT, Director Client Relationship Mngt.
E-mail: stephan.mett@eurofactor.de
Tel: +49-89-959095275
Tradewind GmbH
Associate Member
Flughafenstr. 83
- 41066
MÖNCHENGLADBACH - Germany
Ms Irlanda ESPINOSA, VP Intl. Relations
E-mail: i.espinosa@tradewindfinance.com
Tel: +49-2161-69779-25
Greece
ABC FACTORS SINGLE MEMBER SA
Full Member
48 Michalakopoulou Street
Ocean Building, 4th Floor - 115 28
ATHENS - Greece
Mr Konstantinos PAPADOPOULOS, Head of International Factoring
E-mail: Konstantinos.Papadopoulos@abcfactors.gr
Tel: +30-210-726 6705
ETHNIKI FACTORS SINGLE MEMBER S.A.
Full Member
Athinon Ave 128-132 and Ifigenias Str.
- 10442
ATHENS - Greece
Mr Harris SARIDIS, Director of Business Dev.
E-mail: Saridis.Charalambos@nbg.gr
Tel: +30-210-518 1421
Eurobank Factors Single Member S.A.
Full Member
16, Laodikias str & 1-3 Nimfaiou str.
- GR 115 28
ATHENS - Greece
Mrs Evangelia PAPADOPOULOU, Intl. Client Relations Mgr.
E-mail: evapapadopoulou@eurobankfactors.gr
Tel: +30 214 406 0738
FIMBank Plc Hellenic Branch
Full Member
19-21 Aristotelous str.
Metamorfossi - 144 51
ATTICA - Greece
Mr George GOUMASSIS, Head of Business Development
E-mail: george.goumassis@fimbank.com
Tel: +30-212-2222 144
NeuroSoft S.A. Software Production Company
Sponsor
466 Irakliou Ave. & Kiprou
Iraklio Attikis - 141 22
ATHENS - Greece
Mr Georgios KOUKIS, Intl Bus.Dev. Director Receivables & SCF
Tel: +357 22355522
Optima Factors S.A.
Associate Member
32, Aigialeias & Paradisou st., Maroussi
1st Floor - 15125
ATHENS - Greece
Mr Ioannis MALLIARAKIS, International Factoring Manager
E-mail: imalliarakis@optimafactors.gr
Tel: +30-210-680 3013
Piraeus Factoring Trade Claims Single Member S.A
Full Member
170 Alexandras Av., 3rd floor
- 115 21
ATHENS - Greece
Mr Dimitris TSAGKALIS, Senior Relationship Manager
E-mail: d.tsagalis@piraeus-factoring.gr
Tel: +30-210 9008025
Hungary
Erste Bank Hungary Zrt
Associate Member
24-26 Népfürdő street
- 1138
BUDAPEST - Hungary
Mr Dávid BECSKE, Head of Factoring Sales Dept.
E-mail: David.Becske@erstebank.hu
Tel: +36-1- 268 4173
MKB Bank Nyrt.
Associate Member
Váci utca 38
- H-1056
BUDAPEST - Hungary
Mrs Nóra HIDVÉGHY-SZOKONYA, Head of Sales for Factoring
Tel: +36-1-268 8105
OTP Bank Plc. (HU)
Associate Member
Deák Ferenc u. 7-9
- 1052
BUDAPEST - Hungary
Raiffeisen Bank Zrt. (HU)
Associate Member
Akadémia u. 6
- 1054
BUDAPEST - Hungary
Mr Gergely HANTÁK, Head of Factoring Group
Tel: +36-1- 484-4768
UniCredit Bank Hungary Zrt.
Associate Member
Szabadság tér 5-6
- 1054
BUDAPEST - Hungary
Italy
Arcares S.p.a.
Sponsor
Via Milano 150
- 20093
COLOGNO MONZESE- MILANO - Italy
Banca IFIS S.p.A.
Full Member
Via Miramare 15
- 20126
MILAN - Italy
Mrs Daniela BONZANINI, Head of International
E-mail: daniela.bonzanini@bancaifis.it
Tel: +39-02-2670 9156
BCC Factoring SpA
Associate Member
Via Carlo Esterle 11
- IT - 20132
MILAN - Italy
Emilia Romagna Factor SpA
Associate Member
Strada Maggiore, 29
- IT-40125
BOLOGNA - Italy
FACTORIT S.p.A.
Full Member
Via Cino del Duca, 12
- 20122
MILAN - Italy
Mr Mario TORCHIA, International Dept. Manager
E-mail: Mario.Torchia@factorit.it
Tel: +39-02-5815 0354
International Factors Italia S.p.A. IFITALIA
Full Member
Corso Italia, 15
- 20122
MILAN - Italy
INTESA SANPAOLO SPA
Full Member
Corso di Porta Romana,16
- 20122
MILAN - Italy
Ms Anna Maria MOTTADELLI, Hub Factoring - 2Factor Coordinator
E-mail: anna.mottadelli@intesasanpaolo.com
Tel: +39-02-7265 0779
MPS Leasing & Factoring S.p.A.
Associate Member
via Aldo Moro 11/13
- 53100
SIENA SI - Italy
SG Factoring S.p.A.
Associate Member
Via Trivulzio 7
- 20146
MILAN - Italy
UBI Factor S.p.A.
Full Member
Via Cavriana 20
- 20134
MILAN - Italy
Mrs Rosa APA, 2-Factor Division Coordinator
Tel: +39-02-7766 264
UniCredit Factoring S.p.A. (IT)
Full Member
Via Livio Cambi, 5
- 20151
MILAN - Italy
Ms Chung Huei (Sarah) PON, Intl. Relationship Mgr.
E-mail: chunghuei.pon@unicreditgroup.eu
Tel: +39-02-366 71202
Latvia
Factoreal SIA
Associate Member
13-11, Lielirbes street
- 1046
RIGA - Latvia
Mr Edgars NIEDRA, Member of the Board
Tel: +371-65-825 175
Lithuania
AB SEB bankas
Associate Member
Konstitucijos av. 24
- LT-08105
VILNIUS - Lithuania
Malta
FIMBank p.l.c.
Full Member
Mercury Tower, The Exchange Financial & Business Centre
Elia Zammit Street - STJ 3155
ST. JULIAN’S - Malta
Mr Tiago TREPA TORRES, Client & Intl. Manager
Tel: +356-2328-0320
Moldova, Republic of
Banca Comercială Română Chişinău S.A.
Associate Member
str. Puşkin 60/2
- MD-2005
CHIŞINĂU - Moldova, Republic of
Ms Lia MACOVEI, Head of Loans Administration Department
Tel: +373-22-852 073
Commercial bank Moldova-Agroindbank S.A.
Associate Member
9/1 Constantin Tanase Str.
- MD 2005
CHISINAU - Moldova, Republic of
Ms Irina BOJOGA, Head-Corp.Supp&Prod.Dept.
Tel: +373-22-303 242
FINTECLY SRL
Affilate Member
Str. Calea Iesilor, 8, of. 504
- 2069
CHISINAU - Moldova, Republic of
OTP Bank S.A. (Moldova)
Associate Member
81A Stefan cel Mare si Sfant Ave
- 2012
CHISINAU - Moldova, Republic of
Ms Tatiana PANCIUC, Head-Specialized & Intl. Financing Direction
E-mail: tatiana.panciuc@mobiasbanca.md
Netherlands
Facevalue B.V.
Affilate Member
Koos Postemalaan 2
- 1217 ZC
HILVERSUM - Netherlands
Mr Neels BORNMAN, Chief Executive Officer
Tel: +31-35-799 4176
RSM Netherlands (GRC) Consultancy B.V.
Sponsor
Breguetlaan 36
- 1438 BC
OUDE MEER - Netherlands
North Macedonia
Financial Institution for Factoring FAKTOR TRUST DOOEL Skopje
Affilate Member
Kej 13 Noemvri GTC Tower 3/3
- 1000
SKOPJE - North Macedonia
Mr Aleksandar RAJEVSKI, Executive Manager
E-mail: aleksandar@faktortrust.com.mk
Tel: +389 2 3224 476
Norway
DNB Bank ASA
Affilate Member
Dronning Eufemias gate 30
Bygg M14-N - 0021
OSLO - Norway
Mrs Ragnhild VAVIK, Head of Category Working Capital
Tel: +4741553873
Nordea Finance Equipment AS
Associate Member
Strandveien 18
- 1366
LYSAKER - Norway
Poland
Bibby Financial Services Sp. Z.o.o. (PL)
Affilate Member
Woloska 9A
- PL - 02-583
WARSAW - Poland
Ms Ewa GAWROŃSKA MICUŃ, Director Quality & Product Development
E-mail: ewa.gawronska-micun@bibbyfinancialservices.pl
Tel: +48-22-545 61 41
BNP Paribas Faktoring Sp. z o.o.
Associate Member
Kasprzaka 2
- 01-211
WARSAW - Poland
Ms Justyna JĘDRZEJCZAK, International Manager
E-mail: justyna.jedrzejczak@bnpparibas.pl
Tel: +48-500-664-989
ING Commercial Finance Polska SA
Affilate Member
Malczewskiego no. 45
- 02-622
WARSAW - Poland
mFaktoring Spółka Akcyjna
Associate Member
Królewska Street, 14
"Saski Business Point" - PL 00-065
WARSAW - Poland
Ms Agnieszka KOZLOWSKA, International Manager
E-mail: agnieszka.kozlowska@mfaktoring.pl
Tel: +48-22-526 79 41
Millennium Bank SA (PL)
Affilate Member
Ul. Stanislawa Zaryna 2A
- 02593
WARSAW - Poland
Pekao Faktoring Sp. z.o.o.
Full Member
ul. Krakowskie Przedmieście 64
- 20-076
LUBLIN - Poland
Santander Factoring Sp. z o.o
Full Member
Al. Jana Pawła II 17
- 00-854
WARSAW - Poland
Ms Dorota SZCZEŚNIAK, International Factoring Manager
E-mail: dorota.szczesniak@santander.pl
Tel: +48-22-534-1612
Portugal
Banco BPI SA
Associate Member
Rua Tomas da Fonseca, Torres de Lisboa
Torre H, 3 andar - 1600-209
LISBON - Portugal
Banco Santander Totta, SA
Associate Member
Rua da Mesquita, 6 - 3°
- 1070-238
LISBON - Portugal
Mr Miguel Mexia VASSALO, Factoring Product Mgmt./Intl. Manager
E-mail: miguel.vassalo@santander.pt
Tel: +351-21-370 5032
BNP Paribas Factor - Sociedade Financeira de Crédito, S.A.
Full Member
URBO BUSINESS CENTER
Rua Henrique Pousão, nº 900, 5º - 4460-191
SENHORA DA HORA - Portugal
Mrs Dulce Pinto da COSTA, International Client Manager
E-mail: dulce.costa@bnpparibas.com
Tel: 619 1641
Millennium bcp (PT)
Associate Member
Av. Prof. Dr. Cavaco Silva (Tagus Park)
Edifício 2, Piso 1C - 2744 002 Porto Salvo
OEIRAS - Portugal
Mr João Pedro PAIVA CALADO, Factoring Product Specialist
E-mail: joao.valadascalado@millenniumbcp.pt
Tel: +351-211-133 751
Romania
Banca Comerciala Romana S.A.
Full Member
159 Calea Plevnei
Business Garden Bucharest, Cladirea A, et.6, sector 6 - 060013
BUCHAREST - Romania
Mrs Simona Adriana NITA, Factoring Expert-Operations Div. Fact. Dept.
E-mail: simonaadriana.nita@bcr.ro
Tel: +40 373 515 515
Banca de Export Import a Romaniei Eximbank S.A.
Full Member
6A, Barbu Delavrancea Street, 1st District
- 011355
BUCHAREST - Romania
Mr Bogdan POPA, Director Internal & Intl..Fin. Rel. Dept.
E-mail: bogdan.popa@eximbank.ro
Tel: +40-21-405 3185
Banca Transilvania SA
Full Member
Sos. Bucuresti-Ploiesti, Nr. 43, CRB
Etaj 2, cam 202-204, Sector 1 - 013685
BUCHAREST - Romania
Ms Ioana NEACSU (ZAHARESCU), Head of Factoring Dept.
Tel: +4 0374 697 556
BRCI - Banca Română de Credite şi Investiţii
Associate Member
Str. Stefan cel Mare nr. 3,Parter si Etajul 1, Sector 1
-
BUCHAREST - Romania
Mrs Manuela BADESCU, Head of Factoring
E-mail: manuela.badescu@brci.ro
Mobile +40-731.039.328
Tel: +40-21-3030762
BRD - Groupe Société Générale
Full Member
TURN BRD
1-7 Ion Mihalache Blvd., Sector 1 - 011171
BUCHAREST - Romania
ING Bank NV, Bucharest Branch
Full Member
Expo Business Park- Building no 3
No 54A Aviator Popisteanu Street 1st District - 012095
BUCHAREST - Romania
Ms Alina VALCEANU, Account Manager
E-mail: raluca-alina.valceanu@ing.com
Tel: Mobile: +40 738 003 514
OTP BANK ROMANIA S.A.
Associate Member
66-68 Buzesti Street
1 District -
BUCHAREST - Romania
Mrs Melania ANDREI, Manager-Commercial Factoring Dep.
E-mail: melania.andrei@otpbank.ro
Tel: +40 755 000048
UniCredit Bank S.A. (RO)
Full Member
Blvd. Expozitiei nr. 1F, Sector 1
- 012101
BUCHAREST - Romania
Ms Alecsandra VALASUTEANU, Head of Factoring
E-mail: alecsandra.valasuteanu@unicredit.ro
Tel: +40-21-200 1696
Russian Federation
Credit Bank of Moscow
Associate Member
2 (bldg.1) Lukov pereulok
- RU-107045
MOSCOW - Russian Federation
Mr Dmitriy NIZHELSKIY, Head-Trade Finance
Tel: +7-495-797-4222 Ext. 5919
Gazprombank (Joint-Stock Company)
Associate Member
Balchug Str. 7
- 115035
MOSCOW - Russian Federation
Mr Alexander ZAYTSEV, Intl. Factoring Trade Fin.& Docs Business
E-mail: Alexander.V.Zaytsev@Gazprombank.ru
Tel: +7-495-287 6100 Ext. 21625
GPB-factoring (Limited Liability Company)
Affilate Member
Leninsky Prospect 15A
- 119 071
MOSCOW - Russian Federation
JSC CB Solidarnost
Associate Member
90 Kuibyshev str.
- 443099
SAMARA - Russian Federation
Mr Pavel BUROV, Head of the Investment Department
Tel: +7-495-663 3655 ext. 945135
PJSC SCB Metallurgical Investment Bank
Associate Member
47, Bd 2, Bolshaya Polyanka St
- 119180
MOSCOW - Russian Federation
Mrs Kate MOTYLEVA, Deputy Head - Methodology Dept.
Tel: +7 495 727 9797 ext. 5958
PSB (Promsvyazbank PJSC)
Full Member
2/5/4 Slavyanskaya sq., bld. 3
- 109074
MOSCOW - Russian Federation
Mr Ivan PARFENOV, Head of Intrl. Factoring
Tel: +7-495-777 1020 Ext. 81 4427
Raiffeisenbank ZAO (RU)
Associate Member
28 Smolenskaya-Sennaya sq.
- 119002
MOSCOW - Russian Federation
Ms Elena MEDVEDEVA, Director-Trade Fin. & Guar. Doc. Bus.&Trade Fin.Dept.
E-mail: elena.medvedeva@raiffeisen.ru
Tel: +7-495-721 9900 ext. 6912
RB Factoring LLC (ROSBANK Factoring)
Associate Member
34, Mashi Poryvaevoy street
premises III, room 38, floor 6 - 107078
MOSCOW - Russian Federation
Ms Oksana NEKHVOROSNAYA, Intl. Factoring Director
E-mail: Oksana.Nekhvorosnaya@rosbank.ru
Tel: +7 495 662 1300 Ext. 13597
Sberbank Factoring Limited
Associate Member
Leningradsky Avenue 31A
Building 1, Room 1 - 125284
MOSCOW - Russian Federation
Ms Olesya ANTONYUK, Manager of Strategy & Development Dept.
E-mail: OAAntoniuk@sberbank-factoring.ru
Tel: +7-495-230 0517 Ext: 398
Sovcombank Factoring LLC
Associate Member
14, Kozhevnicheskaya str.
- 115114
MOSCOW - Russian Federation
Mr Artem LASCHENOV, Head International Factoring
E-mail: laschenovai@sovcombank.ru
Tel: +7-495-787 5337 ext. 5179
UniCredit Bank (Joint Stock Company) (RU)
Associate Member
9, Prechistenskaya Emb.
- 119034
MOSCOW - Russian Federation
Ms Tatyana MIRONYCHEVA, Manager-Trade Fin.&Fact.Sales-Large Corp.&Multinat.Sec.
E-mail: Tatyana.Mironycheva@unicredit.ru
ext. 6119
Tel: +7-495-258 7258
VTB Factoring Ltd
Affilate Member
Presnenskaya emb. 10
- 123112
MOSCOW - Russian Federation
Mr Igor VNUKOV, Head of Sales & Customer Relations
Tel: +7-495-783-3534 ext. 5209
Serbia
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
DKM Finance d.o.o. Belgrade
Associate Member
Antifašističke Borbe 23a
-
NEW BELGRADE - Serbia
OTP banka Srbija a.d. Novi Sad
Associate Member
Trg slobode 5
- 21000
NOVI SAD - Serbia
Mr Ivan ŽIVKOVIĆ, Fact. Operations Officer
E-mail: ivan.zivkovic@otpsrbija.rs
Tel: +381-11-22 51 058
Sberbank Serbia AD Belgrade
Associate Member
Bulevar Mihaila Pupina 165g
- RS11070
BELGRADE - Serbia
Mrs Marija GRUJOVIĆ, Manager for factoring
E-mail: marija.grujovic@sberbank.rs
Tel: +381 11 2098 662
UniCredit Bank ad Serbia JSC Belgrade
Associate Member
Jurija Gagarina Street 12
- 11000
BELGRADE - Serbia
Mrs Radmila KOVAČEVIĆ ĆIRKOVIĆ, Product Specialist
E-mail: radmila.kovacevic@unicreditgroup.rs
Tel: +381-11-302 1389
Slovakia
Vseobecná 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
Slovenia
A.B.S. Factoring d.o.o.
Associate Member
Dimičeva ulica 16
- 1000
LJUBLJANA - Slovenia
NLB d.d.
Associate Member
Trg republike 2
- 1000
LJUBLJANA - Slovenia
PRVA Financna Agencija d.o.o.
Associate Member
Subsidiary Limbuš
Limbuška cesta 2 - 2341
LIMBUŠ - Slovenia
Ms Doroteja SOBOČAN, Head of International Department
E-mail: doroteja.sobocan@prvafina.si
Tel: +386-8 200 3733
UniCredit Banka Slovenija d.d.
Associate Member
Ameriška ulica 2
- SI – 1000
LJUBLJANA - Slovenia
Spain
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
E-mail: 0901factoringFCI@bancsabadell.com
Tel: +34-93-591 6360 ext. 30558
BNP Paribas Factor S.A., Sucursal en España
Full Member
Calle Emilio Vargas 4, 6a planta
- 28043
MADRID - Spain
Mrs Nieves GONZALEZ FERREIRO, Head of BNP Paribas Factor Spain
E-mail: nieves.gonzalezferreiro@bnpparibas.com
Tel: +34-91-762 5690
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
Gedesco Services Spain SAU
Associate Member
Av. Aragon, 2 BIS Entlo.
- 46021
VALENCIA - Spain
Ms Carolina REQUENI GUILLEM, International Department Manager
E-mail: crequeni@grupogedesco.com
Tel: +34-96-398 1300
Santander Factoring y Confirming S.A. E.F.C.
Full Member
Calle Juan Ignacio Luca de Tena, 11-13
Edificio Cantabria, 3ª Planta - 28027
MADRID - Spain
Ms Esther SÁNCHEZ, International Factoring Manager
E-mail: esther.sanchezcidoncha@gruposantander.es
Tel: +34 616 962 550
Sweden
SEB (Skandinaviska Enskilda Banken)
Affilate Member
Kungsträdgårdsgatan 8
- SE-106 40
STOCKHOLM - Sweden
Switzerland
Invescap SARL
Affilate Member
Grand-Rue 24
- 1204
GENEVA - Switzerland
Symbiotics S.A.
Affilate Member
Rue de la Synagogue 31
- 1204
GENEVA - Switzerland
Mr Daniel SCHRIBER, Head of Investments
E-mail: daniel.schriber@symbioticsgroup.com
Tel: +41-22 338 1562
Ukraine
JSC The State Export Import Bank of Ukraine
Associate Member
127 Antonovycha Street
- UA - 03150
KIEV 150 - Ukraine
Ms Alla KHARCHENKO, Documentary Bus. Dept.
Tel: +38 044 247 80 81
United Kingdom
Barclays Trade & Working Capital
Affilate Member
5TH Floor, One Snowhill
Snowhill Queensway - B4 6GN
BIRMINGHAM - United Kingdom
Ms Shelna ISLAM, Sales Finance Service Manager
E-mail: shelna.islam@barclays.com
Tel: +44-330-058-0393
http://www.barclayscorporate.com/products-and-solutions/financing.html
Bibby Financial Services Limited (UK)
Affilate Member
Pembroke House, Banbury Business Park
Aynho Road, Adderbury, - OX17 3NS
BANBURY-OXFORDSHIRE - United Kingdom
Ms Yvonne WEDEL-ANDERSEN, Head of Business Centre
E-mail: Yvonne.Wedel-Andersen@bibbyfinancialservices.com
Tel: +44-7710 964458
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
E-mail: steve.morey@bnpparibas.com
Tel: +44-1892-703 543
Close Invoice Finance Limited
Associate Member
Ridgeland House
165 Dyke Road, East Sussex - BN3 1UY
HOVE - United Kingdom
Demica
Sponsor
Bow Bells House, 1 Bread St
- EC4M 9BE
LONDON - United Kingdom
Equiniti Riskfactor
Sponsor
Sutherland House
Russell Way, West Sussex - RH10 1UH
CRAWLEY - United Kingdom
Euler Hermes Europe SA
Sponsor
Northern Region, 36th floor
1 Canada Square, Canary Wharf - E14 5DX
LONDON - United Kingdom
Ms Veronique TURINAZ POSTEL, Group Head of Distribution (Paris)
E-mail: Veronique.turinazpostel@eulerhermes.com
Tel: +33-1-8411 4907
GPS Credit Gest Ltd
Affilate Member
29 Bridewell Road
- CB1 9EN
CAMBRIDGE - United Kingdom
Hitachi Capital Invoice Finance
Affilate Member
5 Hollinswood Court, Stafford Park 1
Shropshire - TF3 3DE
TELFORD - United Kingdom
HPD LendScape
Sponsor
22 Worple Road, Wimbledon
- SW19 4DD
LONDON - United Kingdom
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
Santander UK PLC
Affilate Member
Santander Invoice Finance PO K002017583
3rd Floor, One Cornwall Street - B3 2DX
BIRMINGHAM - United Kingdom
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: +44-207885523
Trade Ledger Ltd.
Sponsor
3rd Floor, Cairo Studios
4 Nile Street - N1 7RF
LONDON - United Kingdom
Australia
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
New Zealand
Bank of China (New Zealand) Limited
Associate Member
Level 17, Tower 1, 205 Queen Street
- 1010
AUCKLAND - New Zealand
- Full Member
- Associate Member
- Affilate Member
- Sponsor
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