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.
Argentina
Banco Supervielle S.A.
Associate Member
Bartolome Mitre 434
- 1036
BUENOS AIRES - Argentina
Ms Marina AZZARA, Team Leader . Intl Factoring
E-mail: marina.azzara@supervielle.com.ar
Tel: +54-11-4324 8437
Bolivia, Plurinational State of
Banco Union S.A.
Associate Member
21 street, Jose Aguirre Acha
NR. 8484 -
LA PAZ - Bolivia, Plurinational State of
Mr Victor ACHATA DELGADILLO, Deputy Manager-Foreign Trade
E-mail: vachata@bancounion.com.bo
Tel: +591-2 2-171717 int. 1080
Brazil
Banco Ourinvest S.A.
Associate Member
Avenida Paulista, 1728 – S/L
Bela Vista - SP 01310-919
SÃO PAULO - Brazil
Mr João COSTA PEREIRA, Head of Trade Finance
E-mail: joao.pereira@ourinvest.com.br
Tel: +55 11 99343 3563
Brasilfactors S/A
Associate Member
Av. Luís Carlos Berrini, Nº1681, 8ºAndar
- 04571011
SAO PAULO - Brazil
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
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
Bci Factoring S.A.
Associate Member
Miguel Cruchaga 920
4th Floor -
SANTIAGO - Chile
Ms Margit HINTZE, International Product Manager
Tel: +56 2 2692 8839
Eurocapital S.A.
Associate Member
avenida Apoquindo 3000, Office 603
Piso 6 Las Condes - 7550202
SANTIAGO - Chile
Latam Trade Capital S.A.
Associate Member
Av. Apoquindo 3885, 19th Floor
Las Condes - CL - (RM)
SANTIAGO - Chile
Mr Nicolas MEJÍA MONTERO, International Factoring
Tel: +56-9-9309 5405
Penta Financiero S.A.
Associate Member
Av. El Bosque Norte 0440
Piso 12, Las Condes -
SANTIAGO - Chile
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)
Costa Rica
Banco Cathay de Costa Rica S.A.
Associate Member
Montes de Oca, San José Province
From Catholic Church 350 Meters East, In Front of Calle Real Shopping Center - 425-1000 SJ CR
SAN PEDRO - Costa Rica
Dominican Republic
Banco BHD, S.A.
Associate Member
Ave. 27 de Febrero esq. Ave. Winston Churchill
Evaristo Morales, Distrito Nacional - 21721
SANTO DOMINGO - Dominican Republic
Banco de Reservas de la Republica Dominicana
Associate Member
Av. Winston Churchill, Esq. Porfirio Herrera
-
SANTO DOMINGO - Dominican Republic
El Salvador
Banco Atlantida El Salvador, S.A.
Associate Member
Centro Financiero
Primera Calle Poniente y Boulevard Constitución N°3538, Col Escalón - 1101
SAN SALVADOR - El Salvador
Guatemala
Financiera Summa SA
Affilate Member
Torre 2 Of. 401 Diagonal 6 - 10-01
Centro Gerencial Las Margaritas Zona 10 - GT-01010
GUATEMALA CITY - Guatemala
Honduras
Banco Atlantida S.A.
Associate Member
Plaza Bancatlan
Boulevard Centroamerica -
TEGUCIGALPA MDC - Honduras
Ms Maria Elina CARIAS, VP Transactional Products Corp. Bank.
Tel: +504-2280 0000 ext. 2262
Banco del Pais S.A.
Associate Member
Boulevard José Antonio Peraza
Edificio Torre Del País En El Barrio El Playon, Cortés -
SAN PEDRO SULA - Honduras
Ms Maria Del Rosario SELMAN-HOUSEIN, Executive President
Mexico
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
lntercam Banco S.A., Institución de Banca Múltiple, lntercam Grupo Financiero
Associate Member
AV. Lago Zurich 219, Piso 3
Colonia Ampliación Granada, Miguel Hidalgo - C.P. 11529
CIUDAD DE MEXICO - Mexico
Mr Luis Montiel ESTRADA, Director of Fin. Institutions & Intl. Banking
E-mail: lmontiel@intercam.com.mx
Tel: +55-50-33 33 33
Peru
Banco 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 Internacional del Peru
Associate Member
Av. Carlos Villaran 140 - 15th Floor
- 15034
LIMA 13 - Peru
Mr Pierre MENDOZA ZUASNABAR, Foreign Trade Executive
E-mail: pmendoza@intercorp.com.pe
Tel: +511-987 577 565
Banco 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
Banco Santander Perú S.A.
Associate Member
Av. Rivera Navarrete 475
Piso 14 - 15046
SAN ISIDRO/LIMA - Peru
Eurocapital Servicios Financieros S.A.C
Associate Member
Av. Benavides 1579 of 902 , Miraflores
-
LIMA - Peru
Ms Cyntia DAVALOS DHAGA DEL CASTILLO, Business Manager
Tel: +51 1242 3636
Primus Capital Peru SAC
Associate Member
Av. Jorge Basadre N° 310, Oficina 601-A
Distrito De San Isidro, Provincia Y Departamento De Lima -
LIMA - Peru
United States
Bank of China-New York Branch
Associate Member
1045 Avenue of the Americas
- 10018
NEW YORK-NY - United States
Ms XIU Liu, Assistant VP-Trade Services Dept.
Tel: +646-968-5745
Drip Capital, Inc
Associate Member
555 Bryant Street, Suite 356
- 94301
PALO ALTO-CA - United States
Evolution Credit Partners Management LLC
Affilate Member
28 State Street, 23rd Floor
- 02109
BOSTON-MA - United States
Mr Aaron ZWIEBACH, Senior Associate
E-mail: azwiebach@evolutioncreditpartners.com
Tel: +1-617-410-4806
International Decision Systems, Inc., d/b/a Solifi
Sponsor
TractorWorks Building
800 Washington Avenue North, Suite 901 - 55401
MINNEAPOLIS MN - United States
Ms Rosanne DOYLE, Global Product Manager
Tel: +1 201-965-6513
LedgerFunding Inc
Sponsor
1216 Broadway, 2nd Floor
- 10001
NEW YORK - United States
Premium Technology, Inc.
Sponsor
111 Town Square Place, Suite 1510
- 07310
JERSEY CITY - United States
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
- 10018
NEW YORK-NY - United States
Ms Feride BENNETT, VP Intl. Factoring Business Dev. Officer
E-mail: fbennett@rosenthalinc.com
Tel: +1-858-294-2579
Standard Chartered Bank New York Branch
Associate Member
1095 Avenue of the Americas
- 10036
NEW YORK NY - United States
State Bank of India, New York
Affilate Member
460 Park Avenue
- 10022
NEW YORK-NY - United States
TCLG, Inc
Sponsor
1830 Pearl Street Suite 100
- 80302
BOULDER-CO - United States
Mr Brad R. MAGILL, President
Tel: +1-610-755-5864 (mobile)
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
White Oak Commercial Finance, LLC
Associate Member
1155 Avenue of the Americas 15th Floor
- 10036
NEW YORK-NY - United States
Mr Martin EFRON, Senior Vice President
Tel: +1-212-887-7906 (NY)
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
- Full Member
- Associate Member
- Affilate Member
- Sponsor