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
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
Brazil
Exicon Consultoria em Crédito e Cobrança Ltda
Full Member
Av. Cristóvão Colombo 1700/301
- 90560001
PORTO ALEGRE/RS - Brazil
Canada
National Bank of Canada
Full Member
National Bank Tower
600, de La Gauchetière West, Ground Floor (QUEBEC) - H3B 4L2
MONTREAL (QC) - Canada
Mr Christian TURENNE, Manager-Bus. Development-SCF
E-mail: christian.turenne@nbc.ca
Tel: +1-514-412-5528
Chile
Banco de Chile
Full Member
Huérfanos 740, piso 5
Santiago Centro -
SANTIAGO - Chile
Ms Ana María MARDONEZ LEMA, International Administrator
E-mail: ammardonezl@bancochile.cl
Tel: +56-2-2468 8037
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)
Mexico
Banco Monex S.A., Institucion de Banca Multiple, Monex Grupo Financiero
Full Member
Av. Paseo de la Reforma 284 Piso 16
Col Juarez, Del.Cuauhtemoc - C.P. 06600
MEXICO CITY - Mexico
Mrs Karla HERNANDEZ, Intl. Factoring Manager
E-mail: khernandezp@monex.com.mx
Tel: +52-55-52300200 Ext. 0009
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 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
The CIT Group/Commercial Services Inc.
Full Member
7000 Central Parkway NE
Suite 1200 - 30328
ATLANTA-GA - United States
Ms Mary FARLEY, SVP, International Regional Manager
E-mail: mary.farley@firstcitizens.com
Tel: +1-770-551 7803
Wells Fargo Bank, N.A. (WFB)
Full Member
100 Park Avenue
- 10017
NEW YORK-NY - United States
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
China CITIC Bank
Full Member
No. 5 West Street, Jiangbei City
Jiangbei District - 400000
CHONGQING - China
China Construction Bank
Full Member
1-1, Naoshikou Street, Chang An Financial Center
Xicheng District - 100033
BEIJING - China
Ms Vivid (Ziwei) LIU, Deputy Senior Manager
Tel: +86-10-6759 6746
China 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
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
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
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
India
India Factoring & Finance Solutions Pvt Ltd
Full Member
Unit no.401, 4th Floor, Windsor House
off CST Road, Vidyanagari Marg, Kalina, Santacruz (East) - 400098
MUMBAI - India
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
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
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
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 SinoPac
Full Member
12F, No.36, Nanking E. Rd.
Sec. 3 - 104
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
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
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
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
The Shanghai Commercial and Savings Bank Ltd.
Full Member
9F, 149, Sec. 2, Min Sheng East Road
- 104
TAIPEI - Taiwan
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
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
UniCredit Bulbank AD
Full Member
Sveta Nedelya 7
- 1000
SOFIA - Bulgaria
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
Czech Republic
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
Germany
ABN AMRO Asset Based Finance N.V., Niederlassung Deutschland
Full Member
Kaiser-Wilhelm-Ring 17-21
- 50672
COLOGNE - Germany
Ms Lidia KUROWSKA, International Sales Manager
E-mail: Lidia.Kurowska@de.abnamro.com
Tel: +49-221-8888-7144
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
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
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
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
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
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
Malta
FIMBank p.l.c.
Full Member
Mercury Tower, The Exchange Financial & Business Centre
Elia Zammit Street - STJ 3155
ST. JULIAN’S - Malta
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
BNP PARIBAS FACTOR SA- Sucursal em Portugal
Full Member
URBO BUSINESS CENTER
Rua Henrique Pousão, nº 900, 5º - 4460-191
SENHORA DA HORA - Portugal
Romania
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
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
PSB (Promsvyazbank PJSC)
Full Member
2/5/4 Slavyanskaya sq., bld. 3
- 109074
MOSCOW - Russian Federation
Mr Ivan PARFENOV, Head of Intrl. Factoring
Tel: +7-495-777 1020 Ext. 81 4427
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
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
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
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
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
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
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
Standard Chartered Bank (UK)
Full Member
1 Basinghall Avenue
- EC2V 5DD
LONDON - United Kingdom
- Full Member
- Associate Member
- Affilate Member
- Sponsor