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):
4
12.965
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
72
13.037
FirstRand Bank Ltd
4 Merchant Place Corner Friedman & Rivonia Road
2196 SANDTON
South Africa
Mrs Lydia NAIDOO
Regional Head: Relationship&Sales Fulfilment Debtor Fin.
Tel: +27-87-3280433
Fax:
Lydia.naidoo@fnb.co.za
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
710018 XI'AN
China
Mr Jack WU
Deputy General Manager
Tel: Fax: +86-29-8668 9190
Fax:
jack.wu@changan-inkasso.com
China CITIC Bank
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
116001 DALIAN
China
Ms Katherine (Yijun) LIU
Operations Manager
Tel: +86-411-3905 2903
Fax:
liuyijun@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 3801B, International Chamber of Commerce No.168 Fuhua 3rd Road, Futian District
518048 SHENZHEN
China
Mr Philip CHENG
Director & Chief Risk Officer
Tel: +86-155 4680 4587
Fax:
Philip.Cheng@purplevintage.cn
Shanghai Banghui Commercial Factoring Co
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 Manager
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
Mr Dong Wook JUNG
Senior Loan Officer
Tel: +82-2-3779-6698
Fax:
jdu816@koreaexim.go.kr
Malaysia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
4
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 Jia Yu LIAO
Senior VP Head-Accounts Rec. Purchase
Tel: +65-6878 9535
Fax:
jiayuliao@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
Manager-Corporate 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 Ngoc Nga HOANG
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 Street Hai Ba Trung District
HANOI
Vietnam
Mrs Cam TRUONG THI MINH
Head of SCF
Tel: +84-24-3944 6368; ext: 2699
Fax:
camttm@techcombank.com.vn
Europe
Armenia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
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 Simon PETERMAN
CEE Factoring Coordination
Tel: +43-1-219745 7110
Fax:
simon.peterman@raiffeisen-factorbank.at
Azerbaijan
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
1
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
Ms Snjezana SARAC
Chief Sales Officer
Tel: +385-1-5575 741
Fax:
snjezana.sarac@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
Mr Claude VALADE
Managing Director
Fax:
claude.valade@natixis.com
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
19-21 Aristotelous str. Metamorfossi
144 51 ATTICA
Greece
Mr George GOUMASSIS
Head of Business Development
Tel: +30-212-2222 144
Fax:
george.goumassis@fimbank.com
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: +39-02-2670 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
Mr Otto KARASEK
Chief Executive Officer
Tel: +356 2328 6111
Fax: +356 2131 5147
otto.karasek@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 Eskil MYRMO
Manager Factoring Department
Fax:
eskil.myrmo@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
115035 MOSCOW
Russia
Mr Alexander ZAYTSEV
Intl. Factoring Trade Fin.& Docs Business
Tel: +7-495-287 6100 Ext. 21625
Fax:
Alexander.V.Zaytsev@Gazprombank.ru
National Factoring Company (Joint-Stock Company)
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 Sariye YILDIRIM
Marketing Manager
Tel: +90-212-527 3131
Fax:
sariyeyildirim@akfaktoring.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
Mrs 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
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 Yvonne WEDEL ANDERSEN
Export Manager
Tel: +44-7710 964458
Fax:
Yvonne.Wedel-Andersen@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 Michael HARTE
European Trade Prod.Director-Head Open Account
Tel: +44-207-885 523
Fax:
Michael.Harte@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
Bolivia
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
2
27
International Factoring Turnover (in Millions of EUR):
Total Factoring Turnover (in Millions of EUR):
17
44
Banco Fortaleza S.A.
Av. Arce 2799 null
LA PAZ
Bolivia
Mr Raul GUZMAN
Chief Strategy Officer
Tel: +591-2-243 4142
Fax:
rguzman@grupofortaleza.com.bo
Brazil
Number of Factoring companies:
Domestic Factoring Turnover (in Millions of EUR):
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 B.P. (CFN B.P.)
Av. 9 de Octubre 200 y Pichincha Edificio CFN B.P. 2do. Piso
0901973 GUAYAQUIL
Ecuador
Mr Pablo PATIÑO
Division Manager of Foreign Trade
Tel: +593-4-2591 800 ext. 1668
Fax:
ppatino@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 Sebastian MORA TOCHE
Trade Product Manager Assistant
Tel: +511-612 3456 Ext 35732
Fax:
smora@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 Christian HANNAYS
Manager-Bus.Lending-Prod.Mark.&Channels
Fax:
christian.hannays@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
