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.
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 of Trade and Structured Finance Department
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
- Full Member
- Associate Member
- Affilate Member
- Sponsor