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
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
NAVAX Consulting GmbH
Sponsor
Technologiestraße 8
- A-1120
VIENNA - Austria
Mr Martin FEITH, Board Member Financial Services
Tel: +43 50 83830
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
Belgium
UnifiedPost
Sponsor
Avenue Reine Astrid 92A
- 1310
LA HULPE - Belgium
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
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
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
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
Eurivex Ltd
Affilate Member
18 Kyriakou Matsi Avenue Victory Tower, 1st floor
- 1082
NICOSIA - 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
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
Denmark
Nordea Finans Danmark A/S
Affilate Member
Helgeshoej Alle 23
- DK - 2630
TAASTRUP - Denmark
Finland
OP Corporate Bank plc
Affilate Member
Gebhardinaukio 1
- 00510
HELSINKI - Finland
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
CODIX S.A.
Sponsor
200, rue du Vallon
Sophia Antipolis - 06560
VALBONNE - France
Compagnie Française d’Assurance pour le commerce exterieur (COFACE)
Sponsor
1 Place Costes Et Bellonte
- 92276
BOIS-COLOMBES CEDEX - France
Mr Laurent GOUREVICH, Head Financial Institutions-Western Europe Region
E-mail: laurent.gourevich@coface.com
Tel: +33-1-4902 1691
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
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 Liberty Bank
Affilate Member
74 Chavchavadze Ave.
- 0162
TBILISI - Georgia
Ms Lika DZNELADZE, Head of Trade Finance Div.
Tel: +995 32 255 55 00 (4182)
JSC TBC Bank
Associate Member
7 Marjanishvili St.
- 0102
TBILISI - Georgia
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
AKBANK AG
Associate Member
Alfred-Herrhausen-Allee 3-5
- D-65760
ESCHBORN - 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
efcom GmbH
Sponsor
Martin-Behaim-Strasse, 20
- DE - 63263
NEU ISENBURG - Germany
Mr Federico AVELLÁN BORGMEYER, Chief Partner Officer
E-mail: f.avellan-borgmeyer@efcom.de
Tel: +49 6102 883 50140
Etris Bank GmbH
Affilate Member
Dieselstraße 45
- 42389
WUPPERTAL - Germany
Mr Uwe MUELLER, Chairman of the Management Board
E-mail: uwe.mueller@etrisbank.de
Tel: +49 202 60961511
Prof. Schumann GmbH
Sponsor
Jutta-Limbach-Straße 1
- 37073
GÖTTINGEN - Germany
Mr Robert METERS, Director Global Business
E-mail: r.meters@prof-schumann.de
Tel: +49 (0) 551 383 15 126
State Bank of India, Frankfurt Branch
Associate Member
Mainzer Landstrasse 61
- 60329
FRANKFURT AM MAIN - Germany
TARGOBANK AG
Affilate Member
Heinrich-von-Brentano Str. 2
- 55130
MAINZ - Germany
Mr Christopher ZANKE, Deputy Sales Leader
E-mail: christopher.zanke@targobank.de
Tel: +49-6131 4647 329
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
Pancreta Factors Single Member SA
Associate Member
3 Mitropoleos str.
- 10557
ATHENS - Greece
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
Qualco SA
Sponsor
66 Kifisias Ave.
Maroussi - 151 25
ATHENS - Greece
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
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
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
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
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
Finwave S.p.a.
Sponsor
Corso Italia, 22
- 20121
MILAN - Italy
Ms Roberta FRANZETTI, Assistant Dr.Willy Cesare Burkhardt
E-mail: roberta.franzetti@finwave.it
Tel: +39-3487056875
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
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
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
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
FINTECLY SRL
Affilate Member
Str. Calea Iesilor, 8, of. 504
- 2069
CHISINAU - Moldova, Republic of
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
Financial Institution for Factoring FAKTOR TRUST DOOEL Skopje
Affilate Member
Kej 13 Noemvri GTC Tower 3/3
- 1000
SKOPJE - North Macedonia
Mr Aleksandar RAJEVSKI, Executive Manager
E-mail: aleksandar@faktortrust.com.mk
Tel: +389 2 3224 476
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
Norway
DNB Bank ASA
Affilate Member
Dronning Eufemias gate 30
Bygg M14-N - 0021
OSLO - Norway
Mrs Ragnhild VAVIK, Head of Category Working Capital
Tel: +4741553873
Poland
Bibby Financial Services Sp. Z.o.o. (PL)
Affilate Member
Woloska 9A
- PL - 02-583
WARSAW - Poland
Ms Ewa GAWROŃSKA MICUŃ, Director Quality & Product Development
E-mail: ewa.gawronska-micun@bibbyfinancialservices.pl
Tel: +48-22-545 61 41
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
Comarch S.A.
Sponsor
Ul. Życzkowskiego 21
Building SSE2 - 31-864
KRAKOW - Poland
Mr Karol LESZCZYŃSKI, Product Development Manager
E-mail: karol.leszczynski@comarch.com
Tel: +48 797 822 116
ING Commercial Finance Polska SA
Affilate Member
Malczewskiego no. 45
- 02-622
WARSAW - Poland
Millennium Bank SA (PL)
Affilate Member
Ul. Stanislawa Zaryna 2A
- 02593
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
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
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
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
GPB-factoring (Limited Liability Company)
Affilate Member
Leninsky Prospect 15A
- 119 071
MOSCOW - Russian Federation
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
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
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
UniCredit Bank (Joint Stock Company) (RU)
Affilate Member
9, Prechistenskaya Emb.
- 119034
MOSCOW - Russian Federation
Ms Tatyana MIRONYCHEVA, Manager-Trade Fin.&Fact.Sales-Large Corp.&Multinat.Sec.
E-mail: Tatyana.Mironycheva@unicredit.ru
ext. 6119
Tel: +7-495-258 7258
VTB Factoring Ltd
Affilate Member
Presnenskaya emb. 10
- 123112
MOSCOW - Russian Federation
Mr Igor VNUKOV, Head of Sales & Customer Relations
Tel: +7-495-783-3534 ext. 5209
Serbia
AIK banka ad Beograd
Affilate Member
Bulevar Mihajla Pupina 115dj
- RS11070
BELGRADE - Serbia
Ms Aleksandra MITIĆ, Assoc. for Fact., TF Loans & Coop. with "ECA"
E-mail: aleksandra.mitic@aikbanka.rs
Tel: Mob: +381 60 8353 348
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
BS Finance 2012 d.o.o. Belgrade
Affilate Member
Dragoslava Srejovića 2i
-
BELGRADE - Serbia
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
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
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
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
Sweden
SEB (Skandinaviska Enskilda Banken)
Affilate Member
Kungsträdgårdsgatan 8
- SE-106 40
STOCKHOLM - Sweden
Switzerland
Odin Factoring AG
Affilate Member
Zugerstrasse 4
- 6340
BAAR - Switzerland
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
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
Fibabanka A.Ş.
Associate Member
Esentepe Mahallesi
Buyukdere Caddesi, No:129, SISLI - 34394
ISTANBUL - Turkey
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
Lider Faktoring A.S.
Affilate Member
Büyükdere Cad. Maya Akar Center 100-102
K:25 No:96-97 Esentepe-Sisli - 34394
ISTANBUL - Turkey
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
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
Allianz Trade
Sponsor
Northern Region, 36th floor
1 Canada Square, Canary Wharf - E14 5DX
LONDON - United Kingdom
Ms Veronique TURINAZ POSTEL, Group Head of Distribution (Paris)
E-mail: veronique.turinazpostel@allianz-trade.com
Tel: +33-1-8411 4907
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
Demica
Sponsor
Bow Bells House, 1 Bread St
- EC4M 9BE
LONDON - United Kingdom
HSBC Group Management Services Ltd
Affilate Member
8 Canada Square
Level 36 - E14 5HQ
LONDON - United Kingdom
Mr John BEANEY, Director, Product Mgmt., Global Trade & Receivables Finance
Tel: +44-20-799 58368
Lendscape Limited
Sponsor
22 Worple Road, Wimbledon
- SW19 4DD
LONDON - United Kingdom
Lenvi Riskfactor
Sponsor
Victoria House, Lawnswood Business Park
Redvers Close - LS16 6QY
LEEDS - United Kingdom
Mitsubishi HC Capital UK PLC
Affilate Member
Novuna House, Thorpe Road
Staines-upon-Thames - TW18 3HP
SURREY - United Kingdom
Recovery Advisers Ltd.
Sponsor
71-75 Shelton Street
- WC2H 9JQ
LONDON - United Kingdom
Santander UK PLC
Affilate Member
Santander Invoice Finance PO K002017583
3rd Floor, One Cornwall Street - B3 2DX
BIRMINGHAM - United Kingdom
Standard Chartered Bank (UK)
Full Member
1 Basinghall Avenue
- EC2V 5DD
LONDON - United Kingdom
Tradeteq Ltd.
Sponsor
15 Bishopsgate
- EC2N 3AR
LONDON - United Kingdom
Ms Lenna RUSS, Chief Revenue Officer
Tel: +44 20 7959 4498
- Full Member
- Associate Member
- Affilate Member
- Sponsor