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.
Egypt
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
Egypt Factors S.A.E.
Full Member
Public Free Zone, NASR CITY
Block H/11 -
CAIRO - Egypt
Ms Ghada SHAMS, General Manager & Head of International Factoring
E-mail: ghada.shams@egyptfactors.com
Tel: +20-2-2672 0984 Ext. 801
Morocco
Attijari Factoring Maroc
Full Member
2 Boulevard Moulay Youssef 2ème Etage
- 20000
CASABLANCA - Morocco
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
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
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
Exicon Consultoria em Crédito e Cobrança Ltda
Full Member
Av. Cristóvão Colombo 1700/301
- 90560001
PORTO ALEGRE/RS - Brazil
Canada
Accord Financial Ltd.
Affilate Member
40 Eglinton Avenue East
Suite 602 - M4P 3A2
TORONTO (ON) - Canada
Ms Jennifer FIDDAMENT, Manager, International Business
E-mail: jfiddament@accordfinancial.com
Tel: +1-416-642-5646
National Bank of Canada
Full Member
National Bank Tower
600, de La Gauchetière West, Ground Floor (QUEBEC) - H3B 4L2
MONTREAL (QC) - Canada
Mr Christian TURENNE, Manager-Bus. Development-SCF
E-mail: christian.turenne@nbc.ca
Tel: +1-514-412-5528
Chile
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
Tanner Servicios Financieros S.A.
Full Member
Huerfanos 863, piso 3
-
SANTIAGO - Chile
Mr Etienne SANDOVAL TOBAR, International Officer
E-mail: etienne.sandoval@tanner.cl
Tel: +56-2-2796 1478 (Direct)
Colombia
Bancolombia S.A.
Full Member
Carrera 48 # 26-85
Torre Sur, Piso 5D - 50001
MEDELLIN - Colombia
Mrs Juana LOPEZ, Intl. Factoring Manager
E-mail: juelopez@bancolombia.com.co
Tel: +57-4-404 1964 (Medellin)
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
Mexico
Banco Nacional De Comercio Exterior S.N.C.
Full Member
Periférico Sur 4333, Col. Jardines en La Montana, Del. Tlalpan
RFC: BNC 850731 1M4 - 14210
MEXICO CITY - Mexico
Peru
Banco de Credito BCP
Full Member
Av. Las Camelias # 750, piso 9
San Isidro - 27
LIMA - Peru
Ms Isabella NORIEGA PODESTA, Asst. Relationship Mgr.
E-mail: silviainoriega@bcp.com.pe
Tel: +511-612 3456 Ext. 35728
Banco Interamericano de Finanzas-BanBif
Associate Member
Ave. Rivera Navarrete 600
San Isidro - 27
LIMA 13 - Peru
Banco Pichincha
Full Member
278 Ricardo Palma Avenue
Miraflores - 18
LIMA - Peru
Mrs Carla ANGOLA, Corr. Banking & Financial Inst. Officer
E-mail: carla.angola@pichincha.pe
Tel: +511-612 2000 Ext. 6999
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
Wells Fargo Bank, N.A. (WFB)
Full Member
100 Park Avenue
- 10017
NEW YORK-NY - United States
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - China
Bank of China H.O.
Full Member
No.1 Fuxingmen Nei Dajie
Xicheng District - 100818
BEIJING - China
Bank of Communications
Full Member
188 Yin Cheng Zhong Road
Pudong - 200120
SHANGHAI - China
Ms YUAN Yang, Deputy Senior Manager
Tel: +86-21-5878 1234 ext.2178
Bank of 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 Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central
Pudong District - 200120
SHANGHAI - China
China Construction Bank
Full Member
1-1, Naoshikou Street, Chang An Financial Center
Xicheng District - 100033
BEIJING - China
Ms Vivid (Ziwei) LIU, Deputy Senior Manager
Tel: +86-10-6759 6746
China 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 Merchants Bank Co. Limited
Full Member
17/F China Merchants Bank Tower
7088 Shennan Boulevard - 518040
SHENZHEN - China
Mr Martin SHEN, Product Mgr.-Export & Import
E-mail: martinshen1988@cmbchina.com
Tel: +86-755-8927 1689
China Minsheng Banking Corp. Ltd.
Full Member
No. 2 Fuxingmen Nei Avenue
Xicheng District - 100031
BEIJING - China
Ms FENG Rujia, Product Manager
Tel: +86-10-5636 7614
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
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
Shanghai Pudong Development Bank (CN)
Full Member
12th Floor, Eastern Tower
No. 689, East Bei Jing Rd. - 200001
SHANGHAI - China
Ms ZHANG Xiao, Product Manager
Tel: +86-21-6161 6418
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 China (Hong Kong) Limited
Full Member
33/F, Bank of China Tower, 1 Garden Road
-
HONG KONG - Hong Kong
Mr Calvin (Chi Shing) TSUI, Team Head-TF. Div. Trans. Banking Dept.
Tel: +852 3197 5881
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
DBS Bank (Hong Kong) Limited
Full Member
16/F The Center
99 Queen's Road Central -
HONG KONG - Hong Kong
Ms Margaret CHUNG, SVP - Head of Open Account Trade Product Management
Tel: +852-3668 6610
Industrial & Commercial Bank of China (Asia) Ltd.
Full Member
Level 36, Tower 1, Millennium City 1
388 Kwun Tong Road, Kwun Tong -
HONG KONG - Hong Kong
Ms Zoe ZHONG, Product & Bus. Mgmt. Head,TF Dept.
E-mail: yinghua.zhong@icbcasia.com
Tel: +852-3510 1311
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
India Factoring & Finance Solutions Pvt Ltd
Full Member
Unit no.401, 4th Floor, Windsor House
off CST Road, Vidyanagari Marg, Kalina, Santacruz (East) - 400098
MUMBAI - India
SBI Global Factors Limited
Full Member
The Metropolitan Building, 6th Floor
Bandra-Kurla Complex, Bandra (E) - 400 051
MUMBAI - India
Ms Deepti MOON, VP Credit (Admin) & New Initiative
E-mail: VP.CREDITADMIN@sbiglobal.in
Tel: +91-9820411587 (Mobile)
Standard Chartered Bank (INDIA)
Full Member
7th Flr Crescenzo C-38/39 G Block
Bandra Kurla Complex, Bandra (East) - 400 051
MUMBAI - India
Mr Tarandeep Singh LAMBA, Executive Director-Head of Trade Products
E-mail: Tarandeep-Singh.Lamba@sc.com
Tel: +91-61157660
YES BANK Limited
Associate Member
Yes Bank House
Off. Western Express Highway, Santa Cruz(East) - 400055
MUMBAI - India
Indonesia
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)
Japan
Mizuho Factors Ltd.
Full Member
Shin-Marunouchi Center Building 7F
1-6-2 Marunouchi, Chiyoda-ku - 100-0005
TOKYO - Japan
Mr Toshiyuki HIRATA, Deputy General Manager
E-mail: toshiyuki.hirata@mizuho-factor.co.jp
Tel: +81-3-3286 2374
Sumitomo Mitsui Banking Corporation
Full Member
1-2 Marunouchi 1-chome, Chiyoda-ku
- 100-0005
TOKYO - Japan
The Mitsubishi UFJ Factors Limited
Full Member
Waterrass Tower, 101, Kanda Awaji-cho 2-chome
Chiyoda-ku - 101-8637
TOKYO - Japan
Korea, Republic of
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro
Jongro-Gu - 03159
SEOUL - Korea, Republic of
Mr SHIM Jae Yung, Head Trade Products
Tel: +82-2-3702-3431
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
Singapore
DBS Bank Ltd (SG)
Full Member
12 Marina Boulevard, Level 44
DBS Asia Central @ MBFC Tower 3 - 018982
SINGAPORE - Singapore
Ms Jessica SIM, Senior VP-Accounts Rec.Purchase,Open Acc.Trade Prod.Mgmt.
Tel: +65-83804637
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
Standard Chartered Bank (Singapore) Limited
Full Member
Marina Bay Financial Centre (Tower 1)
Level 32 - 018981
SINGAPORE - Singapore
Ms Jessica JM TAN, Regional Trade Product Manager
Tel: +65- 6981 7913
Sri Lanka
Standard Chartered Bank (SRI LANKA)
Full Member
No 37 York Street
-
COLOMBO - Sri Lanka
Mr Peiris MALSHAN CHATHURANGA, Manager-Trade Product Management
Tel: +94-011- 248-0195
Taiwan
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd.
Zhongzheng District - 10007
TAIPEI - Taiwan
Bank SinoPac
Full Member
12F, No.36, Nanking E. Rd.
Sec. 3 - 104
TAIPEI - Taiwan
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road
Xinyi District - 11073
TAIPEI - Taiwan
Chang Hwa Commercial Bank Ltd.
Full Member
8F- No. 57, Sec. 2
Chung Shan N. Rd. - 104
TAIPEI - Taiwan
Ms Judy LIN, Asst. VP & Mgr.
Tel: +886 2536 2951 Ext. 2121
CTBC Bank Co., Ltd.
Full Member
11F, NO.168, Jingmao 2nd Road
- 11568
TAIPEI - Taiwan
DBS Bank (Taiwan) Ltd.
Full Member
15th Floor, No. 335, Ruiguang Rd.
Neihu Dist. - 114
TAIPEI - Taiwan
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
- 100
TAIPEI - Taiwan
Hua Nan Commercial Bank Ltd.
Full Member
4F, No.123, Songren Rd.
- 11073
TAIPEI - Taiwan
Mr Rita P.T. LIANG, Assist VP & Div. Chief
Tel: +886-2-2371 3111 Ext. 1707
KGI BANK
Associate Member
No.135, Dunhua N. Rd.
Songshan Dist. - 105021
TAIPEI - Taiwan
Mega International Commercial Bank Co.Ltd.
Full Member
2F No. 100 Chi Lin Road
- 104
TAIPEI - Taiwan
Ms Karen KAO, Assistant Vice President
E-mail: yiyikao7677@megabank.com.tw
Tel: +886-2-25633156 Ext. 2812
Taichung Commercial Bank Co., Ltd.
Associate Member
No. 87 Min-Chuan Road, West District
- 403
TAICHUNG CITY - Taiwan
Mr LIAO Kung-Chung, Dep. Manager Corp. Fin. Dep.
Tel: +886-4-2223-6021 Ext. 5717
Taipei Fubon Commercial Bank Co. Ltd.
Full Member
16F, No. 169, Section 4, Ren-Ai Road
- 10686
TAIPEI - Taiwan
Mr LUO Ping, Vice President
Tel: +886-2-2771 6699 Ext. 66260
Taishin International Bank
Full Member
10F No 118, Ren-ai Rd., Sec. 4
- 106
TAIPEI - Taiwan
Mr Danny HSU, Assistant Vice President–Factoring Product Team Head
E-mail: danny.hsu@taishinbank.com.tw
Tel: +886-2-2326 8899 Ext.3849
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2
Chang'an E. Rd. Songshan Dist. - 105
TAIPEI - Taiwan
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
The Shanghai Commercial and Savings Bank Ltd.
Full Member
9F, 149, Sec. 2, Min Sheng East Road
- 104
TAIPEI - Taiwan
Yuanta Commercial Bank Co. Ltd.
Associate Member
5F, No. 66, Sec. 1, Dun-Hua S. Rd.
- 105
TAIPEI - Taiwan
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
United Arab Emirates
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
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
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
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
FactorBank Aktiengesellschaft
Full Member
Rothschildplatz 1
- 1020
VIENNA - Austria
Mr Robert KLAUBAUF, International Manager
E-mail: robert.klaubauf@unicreditgroup.at
Tel: +43-5-0505 65128
Belarus
Belarusian-Swiss Bank (Joint Stock Company) (BSB Bank)
Associate Member
23/4 Pobediteley Ave.
- 220004
MINSK - Belarus
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
Bulgaria
DSK Bank JSC
Full Member
1, Kaloyan Street
- 1000
SOFIA - Bulgaria
Mrs Nina DOBREVA, Head of Fact. Clients & Debtors Relations Dept.
E-mail: Nina.Dobreva@dskbank.bg
Tel: +359 2 80 10 443
Eurobank Bulgaria AD
Full Member
260, Okolovrasten pat Blvd,Postbank Office Park
Building B, 2nd floor, office 6 - 1766
SOFIA - Bulgaria
Mr Lyubomir DIMITROV, Head of Factoring Department
Tel: +359-2-816 6905
First Investment Bank AD
Associate Member
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
UniCredit Bulbank AD
Full Member
Sveta Nedelya 7
- 1000
SOFIA - Bulgaria
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
Cyprus
Bank of Cyprus Public Company Ltd.
Full Member
97 Kyrenias Ave.
- 2113 Platy Aglantzi
NICOSIA - Cyprus
Mr Michalis NICOLAIDES, Intl. Factoring Dept.
E-mail: michalis.nicolaides@bankofcyprus.com
Tel: +357-22-127 031
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
Czech Republic
Factoring CS (Factoring Ceske Sporitelny a.s.)
Associate Member
Budejovická 1518/13 B
- 140 00
PRAGUE 4 - Czech Republic
Ms Barbora PITELOVÁ, Client Dep. Specialist
E-mail: barbora.pitelova@factoringcs.cz
Tel: +956 770 756
Factoring KB a.s.
Full Member
nám. Junkových 2772/1
Stodůlky - 155 00
PRAGUE 5 - Czech Republic
UniCredit Factoring Czech Republic and Slovakia, a.s.
Full Member
Želetavská 1525/1
- 140 00
PRAGUE 4 - MICHLE - Czech Republic
Ms Marketa MATOUŠKOVÁ, Head of Debtor's Service & Data Handling
E-mail: debtor.service1@unicreditfactoring.cz
Tel: +420-607-717-430
France
BNP Paribas Factor SA (FR)
Full Member
Immeuble Allegro
160-162 boulevard MacDonald – ZAC Claude Bernard, CS 70011 - 75164
PARIS CEDEX - France
Mr Philippe GRESTA, Head of Intl. Relations
E-mail: pgresta@bnpparibasfactor.fr
Tel: +33-1-4696 9454
Factofrance
Full Member
Tour D2
17 Bis Place des Reflets - 92988
PARIS LA DEFENSE - France
Mr Richard HORVATH, Sales Coordinator-New Business
E-mail: richard.horvath@factofrance.com
Tel: +33-1-4635 7177
Societe Generale Factoring (FR)
Full Member
6, Allée des Sablons
- 94120
FONTENAY-SOUS-BOIS - France
Ms Georgiana TEODORESCU BIZDADEA, Intl. Factoring Dept.
E-mail: georgiana.teodorescu-bizdadea@socgen.com
Tel: +33-1-7189 2470
Georgia
JSC TBC Bank
Associate Member
7 Marjanishvili St.
- 0102
TBILISI - Georgia
Germany
Crédit Agricole Leasing & Factoring SA – Niederlassung Deutschland
Full Member
Einsteinring 30
- 85609
ASCHHEIM - Germany
Mr Stephan METT, Director Client Relationship Management
E-mail: stephan.mett@eurofactor.de
Tel: +49-89-959095275
Deutsche Factoring Bank GmbH & Co. KG
Full Member
Hansator 17
- 28217
BREMEN - Germany
Mr Jens STÜRMANN, Head of International Business
E-mail: jens.stuermann@deutsche-factoring.de
Tel: +49-421-329 3167
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
ABC FACTORS SINGLE MEMBER SA
Full Member
48 Michalakopoulou Street
Ocean Building, 4th Floor - 115 28
ATHENS - Greece
Ms Athena THERMOGIANNI, Head of Intl. Factoring
E-mail: Athena.Thermogianni@abcfactors.gr
Tel: +30-210-726 6755
ETHNIKI FACTORS SINGLE MEMBER S.A.
Full Member
Athinon Ave 128-132 and Ifigenias Str.
- 10442
ATHENS - Greece
Mr Harris SARIDIS, Director of Business Development
E-mail: Saridis.Charalambos@nbg.gr
Tel: +30-210-518 1421
Eurobank Factors Single Member S.A.
Full Member
16, Laodikias str & 1-3 Nimfaiou str.
- GR 115 28
ATHENS - Greece
Mrs Evangelia PAPADOPOULOU, Manager of International Client Relations Division
E-mail: evapapadopoulou@eurobankfactors.gr
Tel: +30 214 406 0738
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
Piraeus Factoring Trade Claims Single Member S.A
Full Member
170 Alexandras Av., 3rd floor
- 115 21
ATHENS - Greece
Mr Dimitris TSAGKALIS, Senior Relationship Manager
E-mail: d.tsagalis@piraeus-factoring.gr
Tel: +30-210 9008025
Hungary
Erste Bank Hungary Zrt
Associate Member
24-26 Népfürdő street
- 1138
BUDAPEST - Hungary
MBH Bank Nyrt.
Affilate Member
Váci utca 38
- H-1056
BUDAPEST - Hungary
Mrs Nóra HIDVÉGHY-SZOKONYA, Head of Sales for Factoring
E-mail: hidveghy.nora@mbhbank.hu
Tel: +36-1-268 8105
UniCredit Bank Hungary Zrt.
Associate Member
Szabadság tér 5-6
- 1054
BUDAPEST - Hungary
Italy
Banca IFIS S.p.A.
Full Member
Via Borghetto, 5
- 20122
MILAN - Italy
Mrs Daniela BONZANINI, Head of International
E-mail: daniela.bonzanini@bancaifis.it
Tel: +39-02-2670 9156
BCC Factoring SpA
Associate Member
Via Carlo Esterle 11
- IT - 20132
MILAN - Italy
FACTORIT S.p.A.
Full Member
Via Cino del Duca, 12
- 20122
MILAN - Italy
Mr Mario TORCHIA, International Dept. Manager
E-mail: Mario.Torchia@factorit.it
Tel: +39-02-5815 0354
International Factors Italia S.p.A. IFITALIA
Full Member
Via del Mulino, 9
- 20057
ASSAGO (MI) - Italy
Mrs Emmanuelle BOUTHORS, International Manager
E-mail: emmanuelle.bouthors@ifitalia.it
Tel: +39-335 6008674
INTESA SANPAOLO SPA
Full Member
Viale Stelvio, 55
- 20159
MILAN - Italy
Ms Anna Maria MOTTADELLI, Hub Factoring - 2Factor Coordinator
E-mail: anna.mottadelli@intesasanpaolo.com
Tel: +39-02-7265 0779
SG Factoring S.p.A.
Associate Member
Via Trivulzio 7
- 20146
MILAN - Italy
UniCredit Factoring S.p.A. (IT)
Full Member
Via Livio Cambi, 5
- 20151
MILAN - Italy
Ms Chung Huei (Sarah) PON, Intl. Relationship Mgr.
E-mail: chunghuei.pon@unicreditgroup.eu
Tel: +39-02-366 71202
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
Latvia
Factoreal SIA
Associate Member
13-11, Lielirbes street
- 1046
RIGA - Latvia
Mr Edgars NIEDRA, Member of the Board
Tel: +371-65-825 175
Lithuania
AB SEB bankas
Associate Member
Konstitucijos av. 24
- LT-08105
VILNIUS - Lithuania
Malta
FIMBank p.l.c.
Full Member
Mercury Tower, The Exchange Financial & Business Centre
Elia Zammit Street - STJ 3155
ST. JULIAN’S - Malta
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
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
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
ING Commercial Finance Polska SA
Affilate Member
Malczewskiego no. 45
- 02-622
WARSAW - Poland
Pekao Faktoring Sp. z.o.o.
Full Member
ul. Tomasza Zana 32B
- 20-601
LUBLIN - Poland
Santander Factoring Sp. z o.o
Full Member
Al. Jana Pawła II 17
- 00-854
WARSAW - Poland
Ms Dorota SZCZEŚNIAK, International Factoring Manager
E-mail: dorota.szczesniak@santander.pl
Tel: +48-22-534-1612
Portugal
Banco BPI SA
Associate Member
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
BNP PARIBAS FACTOR SA- Sucursal em Portugal
Full Member
URBO BUSINESS CENTER
Rua Henrique Pousão, nº 900, 5º - 4460-191
SENHORA DA HORA - Portugal
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
Banca Comerciala Romana S.A.
Full Member
15D Orhideelor Road, the Bridge 1 Building, 2nd Floor
6th District - 060071
BUCHAREST - Romania
Mr Ilie Iulian MOCANASU, Supervisor-Operations Div. Fact. Dept.
E-mail: ilieiulian.mocanasu@bcr.ro
Tel: +40 373 515 492
Banca Transilvania SA
Full Member
Sos. Bucuresti-Ploiesti, Nr. 43, CRB
Etaj 2, cam 202-204, Sector 1 - 013685
BUCHAREST - Romania
Ms Ioana NEACSU, Head of Factoring Dept.
Tel: +4 0374 697 556
BRD - Groupe Societe Generale
Full Member
TURN BRD
1-7 Ion Mihalache Blvd., Sector 1 - 011171
BUCHAREST - Romania
Exim Banca Românească S.A.
Full Member
6A, Barbu Delavrancea Street, 1st District
- 011355
BUCHAREST - Romania
Mr Bogdan POPA, Director Internal & Intl..Fin. Rel. Dept.
E-mail: bogdan.popa@eximbank.ro
Tel: +40-21-405 3185
ING Bank NV, Bucharest Branch
Full Member
Expo Business Park- Building no 3
No 54A Aviator Popisteanu Street 1st District - 012095
BUCHAREST - Romania
Ms Ecaterina SIMIONOV, Factoring Operations Manager
E-mail: ecaterina.simionov@ing.com
Tel: Mob: +40 749 048 013
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
UniCredit Bank S.A. (RO)
Full Member
Blvd. Expozitiei nr. 1F, Sector 1
- 012101
BUCHAREST - Romania
Ms Alecsandra VALASUTEANU, Head of Factoring
E-mail: alecsandra.valasuteanu@unicredit.ro
Tel: +40 727 228 989
Russian Federation
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
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
Sovcombank Factoring LLC
Associate Member
14, Kozhevnicheskaya str.
- 115114
MOSCOW - Russian Federation
Slovenia
A.B.S. Factoring d.o.o.
Associate Member
Vilharjeva cesta 29
- 1000
LJUBLJANA - Slovenia
PRVA Financna Agencija d.o.o.
Associate Member
Subsidiary Limbuš
Limbuška cesta 2 - 2341
LIMBUŠ - Slovenia
Ms Doroteja SOBOČAN, Head of International Department
E-mail: doroteja.sobocan@prvafina.si
Tel: +386-8 200 3733
Spain
Banco de Sabadell S.A.
Full Member
Poligono Can Sant Joan. Edificio Banco Sabadell Sant Cugat
Calle Sena, 12 CPI 3607-0030 - 08174
SANT CUGAT DEL VALLÈS/BARCELONA - Spain
Ms Cristina MARTIN, Credit Cover-New Business
E-mail: 0901factoringFCI@bancsabadell.com
Tel: +34-93-591 6360 ext. 30558
BNP Paribas Factor S.A., Sucursal en España
Full Member
Calle Emilio Vargas 4, 6a planta
- 28043
MADRID - Spain
Mrs Nieves GONZALEZ FERREIRO, Head of BNP Paribas Factor Spain
E-mail: nieves.gonzalezferreiro@bnpparibas.com
Tel: +34-91-762 5690
Caixabank SA
Full Member
Avda. Diagonal 621-629
Torre 1, Planta 7 - 08028
BARCELONA - Spain
Mrs Monica FERNANDEZ BARBERO, International Factoring & SCF Manager
E-mail: monica.fernandez.b@caixabank.com
Tel: +34 638 145 997
Santander Factoring y Confirming S.A. E.F.C.
Full Member
Calle Juan Ignacio Luca de Tena, 11-13
Edificio Cantabria, 3ª Planta - 28027
MADRID - Spain
Ms Esther SÁNCHEZ, International Factoring Manager
E-mail: esther.sanchezcidoncha@gruposantander.es
Tel: +34 616 962 550
Turkey
AKBANK T.A.S.
Associate Member
Akbank Head Office
Sabancı Center 4.Levent - 34330
ISTANBUL - 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
Deniz Faktoring A.S.
Full Member
Büyükdere Caddesi No:141 Kat:8
Esentepe-Şişli - 34394
ISTANBUL - Turkey
Ms Müge KIRAL, CRM Manager-Intl. Factoring
E-mail: muge.kiral@denizbank.com
Tel: +90-212-348-9200 / Ext 9343
Ekspo Faktoring A.S.
Associate Member
Spring-Giz Plaza B Blok
Meydan Sokak/MASLAK - 34398
ISTANBUL - Turkey
Fiba Faktoring A.S.
Associate Member
1. Levent Plaza, A Blok, Kat:2
Büyükdere Caddesi No: 173 - 34330
ISTANBUL - Turkey
Mr Hakan TURANLIGIL, Marketing, Business Devlopment and International Factoring Manager
E-mail: hakan.turanligil@fibafactoring.com.tr
Tel: +90-212-385 1424
Garanti Faktoring A.Ş.
Full Member
Çamçeşme Mahallesi
Tersane Caddesi No:15, Pendik - 34899
ISTANBUL - Turkey
Ms Beste Elif ERATİK, Corr. Relationship Manager
E-mail: BEratik@garantibbvafactoring.com
Tel: +90 216 625 40 65
GSD Faktoring A.S.
Affilate Member
Aydinevler Mahallesi Kaptan Rifat Sk No 3
Küçükyali 34854 Malpete - TR - 34854
ISTANBUL - Turkey
Halk Faktoring A.S.
Full Member
Reşit Paşa Mah.Eski Büyükdere Cad. No:14 Park Plaza Kat:13
Maslak - 34398
ISTANBUL - Turkey
Mrs Betul TÜRK, Intl. Cust. Rel. Asst. Manager
E-mail: betul.turk@halkfaktoring.com.tr
Tel: +90-212-393 3263
Is Faktoring A.S.
Full Member
Is Kuleleri, Kule 1 Kat10
4 Levent - 34330
ISTANBUL - Turkey
Mr Caner ATASEVEN, Manager-Int.Factoring & Corr. Rel
E-mail: caner.ataseven@isfaktoring.com.tr
Tel: +90-212-317 0073
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
QNB Finans Faktoring A.Ş.
Full Member
Esentepe Mahallesi Buyukdere Caddesi
Kristal Kule Binasi No: 215 Kat: 21, Sisli - 34394
ISTANBUL - Turkey
TEB Faktoring A.S.
Full Member
Gayrettepe Mahallesi Yener Sokak No: 1 Floor: 7-8
BESIKTAS - 34349
ISTANBUL - Turkey
Mrs Müge KEÇELI, Marketing Director-Head Intl Mktg. Dept
E-mail: muge.keceli@tebfaktoring.com.tr
Tel: +90-212-370 4563
Vakif Faktoring A.S.
Associate Member
Saray Mahallesi Dr. Adnan Buyukdeniz Caddesi
Akyaka Park No:7/A Kat:16 Umraniye - 34768
ISTANBUL - Turkey
Yapi Kredi Faktoring A.S.
Full Member
Levent Mahallesi Cömert Sok.No:1A/30
Yapı Kredi Plaza A Blok, Beşiktaş - 34330
ISTANBUL - Turkey
Mrs Fatma Perin KARASU, Sales Marketing & Bus. Dev. Director
E-mail: perin.karasu@ykfaktoring.com.tr
Tel: +90-212-371 9999 Ext 9912
United Kingdom
Barclays Trade & Working Capital
Affilate Member
5TH Floor, One Snowhill
Snowhill Queensway - B4 6GN
BIRMINGHAM - United Kingdom
Ms Shelna ISLAM, Sales Finance Service Manager
E-mail: shelna.islam@barclays.com
Tel: +44-330-058-0393
http://www.barclayscorporate.com/products-and-solutions/financing.html
BNP Paribas Commercial Finance Ltd (UK)
Full Member
Windsor House, 6-10 Mount Ephraim Road
Tunbridge Wells - TN1 1EE
KENT - United Kingdom
Mr Nathan MOHNS, Manager of Credit & Intl.
E-mail: Nathan.mohns@bnpparibas.com
Tel: +44-1892-703 543
Close Invoice Finance Limited
Associate Member
Ridgeland House
165 Dyke Road, East Sussex - BN3 1UY
HOVE - United Kingdom
- Full Member
- Associate Member
- Affilate Member
- Sponsor