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
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