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.
Congo
Banque Postale du Congo
Associate Member
Boulevard Denis Sassou Nguesso
Rond-Point Place De La Poste, Centre-Ville - BP.37
BRAZZAVILLE - Congo
Mr Avant GOTENE, Chef de Département Affacturage
E-mail: agotene@banquepostale-congo.com
Tel: +242-06 518 1853
Côte d'Ivoire
Groupe Cofina - Compagnie Transnationale d'Investissement CTI
Associate Member
Cocody II Plateaux Vallons – Rue J79
- 08 BP 3162 Abj 08
ABIDJAN - Côte d'Ivoire
Ms Jessica Ange Sophie NIGNAN, CEO Executive Asst.
E-mail: jessica.nignan@cofinacorp.com
Tel: +225 27 22 51 51 81
Egypt
Al Tameer Leasing Finance-Factoring Co. (Al Oula)
Associate Member
107B Smart village
El sheikh Zayed, 1st Floor -
GIZA - Egypt
Commercial International Finance Company
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.- entrance B
Nasr City - 11371
CAIRO - Egypt
Mr Ahmed KHORSHID, Deputy Managing Director
E-mail: ahmed.khorshid@ebefactors.com
Tel: +20-1006070947
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
GlobalCorp Factoring (GCF)
Associate Member
River Walk Building, Block 21
North Investors Mohamed Naguib Axis - 11835
NEW CAIRO - Egypt
QNB Al-Ahli Factoring Company
Associate Member
10 Talaat Harb Street
"Evergreen Building", 3rd floor, DownTown -
CAIRO - Egypt
Mr Ahmed MAGDY MUSTAFA, Head of Fin.& Admin. Activities
E-mail: Ahmed.M-Mustafa@qnbalahli.com
Tel: +202-2770 8435
Kenya
Financial Access Commerce and Trade Services Kenya Limited
Associate Member
5th Floor, Laiboni Centre, Lenana Road
-
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 SME
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
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
Societe Generale Marocaine de Banques (MA)
Associate Member
55 Boulevard Abdelmoumen
-
CASABLANCA - Morocco
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
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
Nedbank Corporate
Associate Member
3rd floor, Nedbank Lakeview Campus, Phase 1
16 Constantia Kloof Boulevard, Constantia Kloof - 1724
ROODEPOORT - South Africa
Tunisia
Tunisie Leasing & Factoring
Associate Member
Immeuble Tunisie Leasing
Avenue Hédi Karray-Centre Urbain Nord/Mahrajène - 1082
TUNIS - Tunisia
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
Argentina
Banco Supervielle S.A.
Associate Member
Bartolome Mitre 434
- 1036
BUENOS AIRES - Argentina
Ms Marina AZZARA, Team Leader . Intl Factoring
E-mail: marina.azzara@supervielle.com.ar
Tel: +54-11-4324 8437
Bolivia, Plurinational State of
Banco Union S.A.
Associate Member
21 street, Jose Aguirre Acha
NR. 8484 -
LA PAZ - Bolivia, Plurinational State of
Mr Victor ACHATA DELGADILLO, Deputy Manager-Foreign Trade
E-mail: vachata@bancounion.com.bo
Tel: +591-2 2-171717 int. 1080
Brazil
Banco Ourinvest S.A.
Associate Member
Avenida Paulista, 1728 – S/L
Bela Vista - SP 01310-919
SÃO PAULO - Brazil
Mr João COSTA PEREIRA, Head of Trade Finance
E-mail: joao.pereira@ourinvest.com.br
Tel: +55 11 99343 3563
Brasilfactors S/A
Associate Member
Av. Luís Carlos Berrini, Nº1681, 8ºAndar
- 04571011
SAO PAULO - Brazil
Chile
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 Nicolas MEJÍA MONTERO, International Factoring
Tel: +56-9-9309 5405
Penta Financiero S.A.
Associate Member
Av. El Bosque Norte 0440
Piso 12, Las Condes -
SANTIAGO - Chile
Costa Rica
Banco Cathay de Costa Rica S.A.
Associate Member
Montes de Oca, San José Province
From Catholic Church 350 Meters East, In Front of Calle Real Shopping Center - 425-1000 SJ CR
SAN PEDRO - Costa Rica
Dominican Republic
Banco BHD, S.A.
Associate Member
Ave. 27 de Febrero esq. Ave. Winston Churchill
Evaristo Morales, Distrito Nacional - 21721
SANTO DOMINGO - Dominican Republic
Banco de Reservas de la Republica Dominicana
Associate Member
Av. Winston Churchill, Esq. Porfirio Herrera
-
SANTO DOMINGO - Dominican Republic
El Salvador
Banco Atlantida El Salvador, S.A.
Associate Member
Centro Financiero
Primera Calle Poniente y Boulevard Constitución N°3538, Col Escalón - 1101
SAN SALVADOR - El Salvador
Honduras
Banco Atlantida S.A.
Associate Member
Plaza Bancatlan
Boulevard Centroamerica -
TEGUCIGALPA MDC - Honduras
Ms Maria Elina CARIAS, VP Transactional Products Corp. Bank.
Tel: +504-2280 0000 ext. 2262
Banco del Pais S.A.
Associate Member
Boulevard José Antonio Peraza
Edificio Torre Del País En El Barrio El Playon, Cortés -
SAN PEDRO SULA - Honduras
Ms Maria Del Rosario SELMAN-HOUSEIN, Executive President
Mexico
lntercam Banco S.A., Institución de Banca Múltiple, lntercam Grupo Financiero
Associate Member
AV. Lago Zurich 219, Piso 3
Colonia Ampliación Granada, Miguel Hidalgo - C.P. 11529
CIUDAD DE MEXICO - Mexico
Mr Luis Montiel ESTRADA, Director of Fin. Institutions & Intl. Banking
E-mail: lmontiel@intercam.com.mx
Tel: +55-50-33 33 33
Peru
Banco Interamericano de Finanzas-BanBif
Associate Member
Ave. Rivera Navarrete 600
San Isidro - 27
LIMA 13 - Peru
Banco Internacional del Peru
Associate Member
Av. Carlos Villaran 140 - 15th Floor
- 15034
LIMA 13 - Peru
Mr Pierre MENDOZA ZUASNABAR, Foreign Trade Executive
E-mail: pmendoza@intercorp.com.pe
Tel: +511-987 577 565
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, Business Manager
Tel: +51 1242 3636
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
PALO ALTO-CA - United States
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
- 10018
NEW YORK-NY - United States
Ms Feride BENNETT, VP Intl. Factoring Business Dev. Officer
E-mail: fbennett@rosenthalinc.com
Tel: +1-858-294-2579
Standard Chartered Bank New York Branch
Associate Member
1095 Avenue of the Americas
- 10036
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 Martin EFRON, Senior Vice President
Tel: +1-212-887-7906 (NY)
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
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 Mehdi ZAMAN, Dep. Managing Director & Head of Treasury-Offshore Bank. & Fin. Inst.
E-mail: mehdi.zaman@ebl-bd.com
Tel: +880 2096-6677 7325 Ext: 7700
First Security Islami Bank Limited
Associate Member
Gulshan Avenue, Gulshan-1
Head Office, Rangs Road Center, Blok #SE(F), Plot #03 - 1212
DHAKA - Bangladesh
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
Prime Bank Limited
Associate Member
Simpletree Anarkali, Level-7
89 Gulshan Avenue - 1212
DHAKA - Bangladesh
Mr Syed FAISAL OMAR, SEVP & Head of Fin. Institutions
E-mail: faisal.omar@primebank.com.bd
Tel: +880-2-55068680
The City Bank Limited
Associate Member
136, Gulshan Avenue, Gulshan-2
- 1212
DHAKA - Bangladesh
Mr Hasan SHARIF AHMED, Executive Vice President & Head of Financial Institutions
E-mail: hasan.sharif@thecitybank.com
Tel: +880-01972336630 (mobile)
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - China
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 809, No. 26 Zhonghua Road
- 210000
NANJING - China
Bank of Nanjing Co. Ltd.
Associate Member
6F No. 909 North Zhongshan Road
-
NANJING - China
Mrs SHI Chengcheng, Deputy Manager
Tel: +86-21-6606 7916
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. 10, 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
Mr Frank LI, TCM Accounting & Reporting Team
Tel: +86-21-3332-7634
Chang’ an Inkasso Commercial Factoring Co., Ltd.
Associate Member
13-14 Floor, Tower D, Baihualin Financial Innovation Center
No.51 Fengcheng 2nd Rd, Weiyang District, Xi’an, Shaan Xi Province - 710018
XI'AN - China
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 Zheshang Bank Co., Ltd.
Associate Member
No. 1 Min'xin Road
- 310000
HANGZHOU - China
Mr ZHAO Xuisheng, Deputy GM-Supply Chain Fin. Dept.
E-mail: zhaoxusheng@czbank.com
Tel: +86 571 8826 1882
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
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
19/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
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
VTeam Financial Service Group Corp.
Associate Member
19F, Building B, Beijing Yintai Center, No. 2
Jian Guo Men Wai Ave. -
BEIJING - China
Mr Thomas CHEN, VP of International Business Division
E-mail: thomas.chen@vteamgroup.com
Tel: +886-2883-4228 ext. 6628
Zhongyuan Commercial Factoring Company
Associate Member
13/F, Building B, Dongfang Dingsheng Center
No.6# Caigao Street, Zhengdong New District, Zhengzhou City, Henan Province - 450000
ZHENGZHOU - China
Hong Kong
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
Shanghai Pudong Development Bank (HK)
Associate Member
30/F, SPDB Bank Tower
One Hennessy, 1 Hennessy Road -
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 Vicky NG, Associate Director, Trade Product, Trans.Bank.
Tel: +852-3843-5504
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
VTeam Financial Service Limited
Associate Member
No. 118 Connaught Road West, Room 2801
Western District -
HONG KONG - Hong Kong
Mr Thomas CHEN, SVP Head of Intl. Bus. Div.
E-mail: thomas.chen@vteamsystem.com
Tel: +886-928-725-776
India
DBS Bank India Ltd.
Associate Member
Express Towers, 19th Floor
Nariman Point, Mumbai - 400 021
MUMBAI - India
Ms Delna DELVADAVALA, Executive Director, Trade Product Head
Tel: +91-22-6638 8850
DBS Bank Limited (Gift City Branch Office)
Associate Member
Unit no. 802, 8th Floor, Hiranandani Signature
Block 13B, Zone 1, GIFT-Multi Services-SEZ - 382355
GIFT CITY, GANDHINAGAR - 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
Corporate Head Office, ICICI Bank Towers
Bandra-Kurla Complex Bandra East - 400051
MUMBAI - India
India Exim Finserve IFSC Private Limited
Associate Member
F-12, GIFT House, First Floor, Block 12, Road 1-D, Zone-1
GIFT SEZ, GIFT City, Dist. Gandhinagar - 382355
GANDHINAGAR - India
YES BANK Limited
Associate Member
Yes Bank House
Off. Western Express Highway, Santa Cruz(East) - 400055
MUMBAI - India
Indonesia
EXIMBANK Indonesia
Associate Member
Prosperity Tower 1st Floor, District 8, Scbd Lot 28
Jalan Jenderal Sudirman Kav. 52-53 - 12190
JAKARTA - Indonesia
Ms Sylvia DEVI, Head - Structured Trade Dept.
E-mail: sylvia.devi@indonesiaeximbank.go.id
Tel: (+62)21 39503600 | Ext:1852
PT Fundo Sukses Bersama
Associate Member
Jalan Situbondo No.10, Menteng
-
JAKARTA - Indonesia
PT IFS Capital Indonesia
Associate Member
ATRIA @SUDIRMAN 15th Floor
Jl. Jend. Sudirman Kav. 33A - 10220
JAKARTA - Indonesia
Mr Giovanni Florentinus EMBONG DJAJA, Chief Executive Officer
E-mail: giovanni@ifscapital.co.id
Tel: +62 811 850-5362 (mobile)
Israel
Mizrahi Tefahot Bank Ltd.
Associate Member
13 Abba Hillel Silver St.
Floor 9 - 7129463
LOD - Israel
Mrs Calanit DROR SHPIGEL, TF Team Manager
Tel: +972-76-804 3914
Jordan
Bank of Jordan PLC
Associate Member
Al-Shmeisani-Abdul Hameed Sharaf St.- Building No.15
PO Box. 2140 - 11181
AMMAN - Jordan
Mr Yasser TAHBOUB, Executive Manager-Head Of Transaction Banking
E-mail: ytahboub@bankofjordan.com.jo
Tel: +962 6 5600905 (D)
Korea, Republic of
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro
Jongro-Gu - 03159
SEOUL - Korea, Republic of
Mr SHIM Jae Yung, Head Trade Products
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
IFS Capital (Malaysia) Sdn Bhd
Associate Member
2nd Floor, Menara Atlan 161B Jalan Ampang
- 50450
KUALA LUMPUR - Malaysia
Mr Ab Rahman Ahmad RAMLI, Bus. Dev. Manager
E-mail: rahmanramli@ifscapital.com.my
Tel: +603 2161 7080 Ext.139
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
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
Oman
Credit Oman S.A.O.C.
Associate Member
Airport Heights
P. O. Box 2031 - 111
MUSCAT - Oman
Saudi Arabia
International Islamic Trade Finance Corporation (ITFC)
Associate Member
8001 King Khalid Str.
An Nazlah Al Yamaniyah Dist. - 22332 – 2548
JEDDAH - Saudi Arabia
Mr Basel AL-HUSSEIN, Senior Manager - Advisory Services
E-mail: BAl-Hussein@itfc-idb.org
Tel: +971-42555934 Ext. 1001
Morabaha Marina Financing Company
Associate Member
7071 Thumamah Road
Al Rabie Dist. - 13315-3672
RIYADH - Saudi Arabia
Singapore
China International Factoring (Singapore) Pte. Ltd.
Associate Member
1 Tamesek Avenue #18-08
Millenia Tower - 039192
SINGAPORE - Singapore
IFS Capital Limited
Associate Member
10 Eunos Road 8, Singapore Post Centre #09-04
- 408600
SINGAPORE - Singapore
Mr Javis CHUA, Product Mgr. & Intl. Mgr.
E-mail: javis.chua@ifscapital.com.sg
Tel: +65 9765 3852 (mobile)
Incomlend Pte Ltd
Associate Member
112 Robinson Road #03-03
- 068902
SINGAPORE - Singapore
Mogli Labs Asia Private Ltd
Associate Member
7 Temasek Boulevard, #12-02A Suntec Tower One
- 038987
SINGAPORE - Singapore
Oversea-Chinese Banking Corporation Limited
Associate Member
65 Chulia Street
#11-00 OCBC Centre - 049513
SINGAPORE - Singapore
Taiwan
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd.
Zhongzheng District - 10007
TAIPEI - Taiwan
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road
Xinyi District - 11073
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
KGI BANK
Associate Member
No.135, Dunhua N. Rd.
Songshan Dist. - 105021
TAIPEI - Taiwan
Standard Chartered Bank (Taiwan) Limited
Associate Member
No. 179, Liaoning St., Zhongshan Dist.
- 104105
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
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2
Chang'an E. Rd. Songshan Dist. - 105
TAIPEI - Taiwan
Ms Ping TENG, Asst. General 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
Yuanta Commercial Bank Co. Ltd.
Associate Member
5F, No. 66, Sec. 1, Dun-Hua S. Rd.
- 105
TAIPEI - Taiwan
Mr Jacob TANG, Manager
Tel: +886-2-2173 6699 ext. 7399
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: +662 285-6326 Ext 150
KASIKORNBANK PCL
Associate Member
Kasikornbank PCL., Rat Burana office, 9th Fl.
No.1 Soi Rat Burana 27/1, Rat Burana Road - 10140
BANGKOK - Thailand
Mr Chatchawan ASAWAPORNCHAI, Vice President
E-mail: chatchawan.as@kasikornbank.com
Tel: +66-2-273-1542
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 Bernard Sampath SENANAYAKE, Product Manager-Trade Product Mgmt.
E-mail: bernardsampath.senanayake@adcb.com
Tel: +971-4-5180868
https://www.adcb.com/en/business/commercial/trade-finance-services/
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
Ms Damira AMANOVA, Head-Dept. Intl. Cooperation
E-mail: damira.amanova@kapitalbank.uz
Ext. 11338
Tel: +998-71200-15-15
Viet Nam
JSC Bank for Investment and Development of Vietnam
Associate Member
BIDV Tower, 194 Tran Quang Khai Street
Hoan Kiem Dist. -
HANOI - Viet Nam
Mrs BUI THU Trang, VP-Head-TF Corp. Prod.& Policy Dept.
Tel: +84-0989 653 104
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 ForeignTrade Vietnam)
Associate Member
10FL, Vietcombank Tower
No.198 Tran Quang Khai Street, Hoan Kiem District -
HANOI - Viet Nam
Ms VU Thi Tuyet Phuong, Wholesale Prod., Strat. & MIS Dept.-HO
E-mail: phuongvtt.ho@vietcombank.com.vn
Tel: +84-24-39343137 (ext.2638)
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
Vietnam Technological and Commercial JS Bank
Associate Member
5th Floor, Techcombank Tower, No. 6 Quang Trung Str.
Tran Hung Dao Ward, Hoan Kiem District - 100000
HA NOI - Viet Nam
Mrs TRUONG THU Huong, Solution and Trade finance Specialist
E-mail: huongtt3@techcombank.com.vn
Tel: +84-904775570
Armenia
ArmSwissBank (Closed Joint Stock Company)
Associate Member
10 V. Sargsyan str
- 0010
YEREVAN - Armenia
Mrs Anzhela BARSEGHYAN, Trade finance and corr. Relationship Department Director
E-mail: anzhela.barseghyan@armswissbank.am
Tel: +374-60-757 000
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
Azerbaijan
PASHA Bank OJSC
Associate Member
Yusif Mammadaliyev str.13
- AZ1005
BAKU - Azerbaijan
Mr Orkhan HAJIZADA, Relationship Manager
E-mail: Orkhan.Hajizada@pashabank.az
Tel: +994 50 254 98 75
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 Department
E-mail: ruslana.klevzhic@priorbank.by
Tel: +375-17-289-9303
Sber Bank
Associate Member
Nezavisimosti Ave 32A-1
- 220030
MINSK - Belarus
Mr Alexander V. KANASH, Manager TF - Fin. Markets
E-mail: infactoring@bps-sberbank.by
Tel: +375 17 3599262
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
First Investment Bank AD
Associate Member
111 P, Tsarigradsko shose Blvd.
- 1784
SOFIA - Bulgaria
Mrs Tsvetina STAMENOVA, Specialist Factoring & Leasing
E-mail: tsvetina.stamenova@fibank.bg
Tel: +359-2-817 1272
Croatia
Adriatic Zagreb Factoring DOO
Associate Member
Andrije Zaje 61
- HR-10000
ZAGREB - Croatia
Ms Kristina PRSKALO, Relationship Manager
E-mail: kristina.prskalo@azfactoring.hr
Tel: +385 1 3780 015
OTP banka d.d.
Associate Member
Ulica Grada Vukovara 284 / 13th floor
- 10000
ZAGREB - Croatia
Ms Nives RUDEŽ, Director of Factoring department
E-mail: nives.rudez@otpbanka.hr
Tel: +385 72 206 495
Privredna banka Zagreb d.d.
Associate Member
Radnicka Cesta 50
- 10000
ZAGREB - Croatia
Ms Marica BRKANOVIC, Assistant director of Factoring
E-mail: marica.brkanovic@pbz.hr
Tel: +385-1-6361 883
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
Zagrebačka banka d.d.
Associate Member
Samoborska cesta 145, J3/5. kat
- 10000
ZAGREB - Croatia
Mr Tomo JELIĆ, Head of Trade Finance
E-mail: tomo.jelic@unicreditgroup.zaba.hr
Tel: +385 99 2551 154
Cyprus
Hellenic Bank Public Company Ltd.
Associate Member
20, Amphipoleos Str.
Strovolos - 2025
NICOSIA - Cyprus
Mr Demetris ZACHAROUDES, Manager-Fact. Services
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
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
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
Germany
AKBANK AG
Associate Member
Alfred-Herrhausen-Allee 3-5
- D-65760
ESCHBORN - Germany
State Bank of India, Frankfurt Branch
Associate Member
Mainzer Landstrasse 61
- 60329
FRANKFURT AM MAIN - Germany
Tradewind GmbH
Associate Member
Flughafenstr. 83
- 41066
MÖNCHENGLADBACH - Germany
Mr Johan GEDUHN, Executive Director
E-mail: j.geduhn@tradewindfinance.com
Tel: Tel: +49-2161-69779-0
Greece
Optima Factors S.A.
Associate Member
25th Martiou str. & 259 Iera Odos, Egaleo
2nd Floor - 12244
ATHENS - Greece
Ms Panagiota ZAVRA, Intl. Rel. Officer (Acting Intl. Head)
E-mail: pzavra@optimafactors.gr
Tel: +30 210 6803000
Pancreta Factors Single Member SA
Associate Member
3 Mitropoleos str.
- 10557
ATHENS - Greece
Hungary
Erste Bank Hungary Zrt
Associate Member
24-26 Népfürdő street
- 1138
BUDAPEST - Hungary
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 Support
Tel: +36-1- 484-4768
UniCredit Bank Hungary Zrt.
Associate Member
Szabadság tér 5-6
- 1054
BUDAPEST - Hungary
Italy
BCC Factoring SpA
Associate Member
Via Carlo Esterle 11
- IT - 20132
MILAN - Italy
BPER Factor S.p.A.
Associate Member
Strada Maggiore, 29
- 40125
BOLOGNA - Italy
Ms Silvia NARDI, Asst. International Manager
E-mail: silvia.nardi@bperfactor.it
Tel: +39 051 6482120
SG Factoring S.p.A.
Associate Member
Via Trivulzio 7
- 20146
MILAN - Italy
Kosovo
NLB Banka sh.a.
Associate Member
Str. Ukshin Hoti no. 124
- 10000
PRISHTINA - Kosovo
Ms Mirjeta KADRIJAJ, Head of Payments Sector-Team Leader
E-mail: mirjeta.kadrijaj@nlb-kos.com
Tel: +383 (0) 38 744 039
TEB Sh.A.
Associate Member
Preoc n.n., Magjistralja Prishtinë Ferizaj
- 10500
GRAÇANICA - Kosovo
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
Moldova, Republic of
Banca Comercială Română Chişinău S.A.
Associate Member
60/2 Puskin str.
- MD-2005
CHIŞINĂU - Moldova, Republic of
Ms Lia MACOVEI, Head of Loans Admin. Dept.
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
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
Tel: +373 22 812 400
North Macedonia
Silk Road Bank AD Skopje
Associate Member
Dame Gruev Street no. 1
- 1000
SKOPJE - North Macedonia
Ms Cvetanka TODOROVSKA, Corporate Department
Tel: +389 2 3289 551
Poland
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
Portugal
Banco BPI SA
Associate Member
Av. Praia da Vitória, 71
- 1050-183
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
Millennium bcp (PT)
Associate Member
Av. Prof. Dr. Cavaco Silva (Tagus Park)
Edifício 3, Nº 28, Piso 1A - 2740 256 Porto Salvo
OEIRAS - Portugal
Ms Carla VENANCIO, Factoring Product Spec.
E-mail: carla.venancio@millenniumbcp.pt
Tel: +351 211 132 280
Romania
Banca Comerciala Intesa Sanpaolo Romania SA
Associate Member
4-8 Sos. Nicolae Titulescu
America House-West & Est Wings, 6th Floor, District 1 - 011141
BUCHAREST - Romania
Ms Alice Claudia DAVID-KSHAISH, Head of Corp. Banking Products
E-mail: alice.david-kshaish@intesasanpaolo.ro
Tel: Mobile: +40-799905538
BRCI - Banca Română de Credite şi Investiţii
Associate Member
Str. Stefan cel Mare nr. 3
Parter si Etajul 1, Sector 1 - 011736
BUCHAREST - Romania
Ms Anca BRAN, Senior Expert Factoring
Tel: +40-21-3030762 Mobile: +40-726.348.619
OTP BANK ROMANIA S.A.
Associate Member
66-68 Buzesti Street
1 District -
BUCHAREST - Romania
Mrs Melania ANDREI, Factoring Coordinator
E-mail: melania.andrei@otpbank.ro
Tel: Mob.: +40-755 000 048
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
JSC CB Solidarnost
Associate Member
90 Kuibyshev str.
- 443099
SAMARA - Russian Federation
Mr Anton RUMYANTSEV, Managing Director
add.:945-024
Tel: +7 800 700 9220
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
Raiffeisenbank ZAO (RU)
Associate Member
Smolenskaya-Sennaya sq., 28
Russian Federation - 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
Mrs Olesya BURMISTROVA, Head of Intl. Factoring
E-mail: oaantonyuk@sberfactoring.ru
Tel: +7-495-230 0517 Ext: 398
Sovcombank Factoring LLC
Associate Member
14, Kozhevnicheskaya str.
- 115114
MOSCOW - Russian Federation
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
Focus Factor Plus d.o.o.
Associate Member
Vladimira Popovića br.6/A 209
- 11070
BEOGRAD - Serbia
OTP banka Srbija a.d. Novi Sad
Associate Member
Trg slobode 5
- 21000
NOVI SAD - Serbia
Mrs Vesna STEFANOVIC, Lead Factoring Coordinator & Controller
E-mail: vesna.stefanovic@otpbanka.rs
Tel: +381-11-30-11-507
UniCredit Bank ad Serbia JSC Belgrade
Associate Member
Jurija Gagarina Street 12
- 11000
BELGRADE - Serbia
Mrs Selma TUBIC HODZIC, Woca senior specialist
E-mail: selma.tubichodzic@unicreditgroup.rs
Tel: +381-66-80 54 568
Slovakia
Vseobecná úverová banka, a.s.
Associate Member
Mlynské nivy 1
- 829 90
BRATISLAVA 25 - Slovakia
Ms Jaroslava ŠTOFKOVÁ, Relationship Manager - Factoring
Tel: +421-2-5055 2692
Slovenia
A.B.S. Factoring d.o.o.
Associate Member
Vilharjeva cesta 29
- 1000
LJUBLJANA - Slovenia
NLB d.d.
Associate Member
Trg republike 2
- 1000
LJUBLJANA - Slovenia
Ms Mojca PLEŠEC, Manager-Trade Fin. Services, Receivables Financing
Tel: +386 1-476 2284
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
Mr Jure VRANKAR, Head of TF & Cash Mgmt.
E-mail: Jure.VRANKAR@unicreditgroup.si
Tel: +386 1 5876 469
Spain
Bankinter S.A.
Associate Member
Paseo Castellana 29
- 28046
MADRID - Spain
Mr Roberto CARRASCO TRUCHADO, International Business and SCF Director
E-mail: rcarrascot@bankinter.com
Tel: +34-600 921 425
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 Eylem BALKAYA, Operations Director
E-mail: eylem.balkaya@arenafaktoring.com.tr
Tel: +90-212-960 0505 Ext 1561
Bien Finans Faktoring A.S.
Associate Member
Akdeniz Mh Halit Ziya Bulvarı
No:42/31 Konak - 35210
IZMIR - Turkey
Creditwest Factoring Incorporated Company
Associate Member
Büyükdere Cadddesi Enka Binasi No:108 Kat 1 Esentepe
- 34394
ISTANBUL - Turkey
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, Marketing, Business Devlopment and International Factoring Manager
E-mail: hakan.turanligil@fibafactoring.com.tr
Tel: +90-212-385 1424
Fibabanka A.Ş.
Associate Member
Esentepe Mahallesi
Buyukdere Caddesi, No:129, SISLI - 34394
ISTANBUL - Turkey
Kent Finans Faktoring A.S.
Associate Member
Askerocagi Cad. Süzer Plaza No:6 Kat4/A
Sisli - 80200
ISTANBUL - Turkey
Kuveyt Turk Katilim Bankasi A.S.
Associate Member
Buyukdere Cad. No: 129/1 Esentepe Mah.
Sisli - 34394
ISTANBUL - Turkey
Mr Omer SANVERDI, Intl. Factoring Manager
E-mail: omer.sanverdi@kuveytturk.com.tr
Tel: +90-262 723 56 32
Vakif Faktoring A.S.
Associate Member
Saray Mahallesi Dr. Adnan Buyukdeniz Caddesi
Akyaka Park No:7/A Kat:16 Umraniye - 34768
ISTANBUL - Turkey
Ukraine
Joint Stock Company "Raiffeisen Bank"
Associate Member
Generala Almazova Str., 4a
- 01011
KYIV - 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
Close Invoice Finance Limited
Associate Member
Ridgeland House
165 Dyke Road, East Sussex - BN3 1UY
HOVE - 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
- Full Member
- Associate Member
- Affilate Member
- Sponsor