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.
NLB Banka sh.a.
Associate Member
Str. Ukshin Hoti no. 124
- 10000
PRISHTINA -
Ms Mirjeta KADRIJAJ, Head of Payments Sector-Team Leader
E-mail: mirjeta.kadrijaj@nlb-kos.com
Tel: +383 (0) 38 744 039
Congo
Banque Postale du Congo
Associate Member
Boulevard Denis Sassou Nguesso
Rond-Point Place De La Poste, Centre-Ville - BP.37
BRAZZAVILLE - Congo
Mrs Valérie Sophie TABANGOLI, Business Adviser
E-mail: vtabangoli@banquepostale-congo.com
Tel: +242-06 468 7800
Côte d'Ivoire
Cofina - Compagnie Transnationale d'Investissement CTI
Associate Member
Cocody II Plateaux Bd Latrille
- BP 3162
ABIDJAN - Côte d'Ivoire
Egypt
Al Tameer Leasing Finance-Factoring Co. (Al Oula)
Associate Member
21-23 Charles De Gaulle St. (Ex. Murad St.)
Nile Administrative Tower, 16th Floor -
GIZA - Egypt
Mr Tamer EMAD, Head of Credit
Tel: +202-3568 9189 ext. 227
Bayt El Khebra for Factoring (Techno Factoring)
Associate Member
62 Cornish El-Nil, next to Japan embassy, Maadi
- 11431
CAIRO - Egypt
Mr Ahmed SALEH, Managing Director
E-mail: ahmed.saleh@technolease.net
Tel: +202-2525 3737
www. Bkgroubeg.com
Commercial International Bank (Egypt) SAE
Associate Member
Nile Tower Building, 21-23 Charles De Gaulle St.
- 00200
GIZA - Egypt
Mr Moustafa ABDEL MEGUID, Head-FI Trade&Cash Products Div. Head
E-mail: mostafa.meguid@cibeg.com
Tel: +20-2-3747 2275
EBE Factors
Associate Member
5 El Nasr Rd., Nasr City
- 11371
CAIRO - Egypt
Mrs Marwa ABDEL AAL, Assistant General Manager
E-mail: marwa.abdelaal@ebefactors.com
Tel: +20-2-22263 6740
EFG-Hermes Factoring S.A.E
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
QNB Al-Ahli Factoring Company
Associate Member
10 Talaat Harb Street
"Evergreen Building", 3rd floor, DownTown -
CAIRO - Egypt
Mr Ahmed MAGDY, Senior Accounting Executive
E-mail: Ahmed.M-Mustafa@qnbalahli.com
Tel: +202-2770 8435
Kenya
Financial Access Commerce and Trade Services Kenya Limited
Associate Member
5th Floor, Laiboni Centre, Lenana Road
-
NAIROBI - Kenya
Mauritius
CIM Financial Services Ltd
Associate Member
Edith Cavell & Mère Barthélemy Str.
1st Floor, Manhattan Building - 11302
PORT-LOUIS - Mauritius
Mrs Anielle JIA YOUNG CHING, Head of Factoring
Tel: +230 203 6892
MCB Factors Ltd
Associate Member
Ground Floor, Raymond Lamusse Building
MCB Head Office -
PORT LOUIS - Mauritius
Mr Jean Mée ERNEST, Managing Director
Tel: +230-202 5724
SBM Factors Ltd.
Associate Member
Level 12, Hennessy Tower, Pope Hennessy Street
- 1112-07
PORT LOUIS - Mauritius
Mr Niraj (Sheilesh) RAMBACCUSSING, Head of SBM Factors
E-mail: niraj.rambaccussing@sbmgroup.mu
Tel: +230 202 1286
Morocco
Banque Marocaine de Commerce Extérieur
Associate Member
140, Avenue Hassan II
- BP 20039
CASABLANCA - Morocco
Mrs Salma TAZI, Deputy Managing Director
Tel: +212 522-498-062
Banque Marocaine pour le Commerce et l'Industrie
Associate Member
26 Place Des Nations Unies
- 20 000
CASABLANCA - Morocco
Maroc Factoring
Associate Member
Résidence Adriana 1er étage 63 bd Moulay Youssef
1 etage Casa - 20060
CASABLANCA - Morocco
Société Générale Marocaine de Banques (MA)
Associate Member
55 Boulevard Abdelmoumen
-
CASABLANCA - Morocco
Nigeria
Nigerian Export-Import Bank
Associate Member
Nexim House, Plot 975 Cadastral Zone AO
Central Business District Abuja, P.B.B 276 Garki -
ABUJA - Nigeria
Mr Joseph Olatayo OMIDIJI, Head Strategic Planning
E-mail: omidijioj@neximbank.com.ng
Tel: +234-8033353951
Senegal
Locafrique S.A.
Associate Member
Immeuble Trillenium 6 Bd Roosevelt BP242
-
DAKAR - Senegal
South Africa
Absa Bank Ltd.
Associate Member
15 Alice Lane
Sandton, Gauteng - 2196
JOHANNESBURG - South Africa
FirstRand Bank Ltd
Associate Member
4 Merchant Place
Corner Friedman & Rivonia Road - 2196
SANDTON - South Africa
Mr Yudeshan NAIDOO, Portfolio Manager-Debtor Mgmt.-Debtor Fin.
E-mail: yudeshan.naidoo@fnb.co.za
Tel: +27-87-335-3012
Nedbank Corporate
Associate Member
2nd Floor, Nedbank Majestic Building
Corner Bree& Miriam Makeba Streets, Newtown - 2001
JOHANNESBURG - South Africa
The Standard Bank of South Africa Ltd.
Associate Member
30 Baker Street, Rosebank
- 2196
JOHANNESBURG - South Africa
Mr Msawenkosi HLANTI, Head of SCF Trade Product Mgnt. SA
E-mail: Msawenkosi.Hlanti@standardbank.co.za
Tel: +27 11 721 9501
Tunisia
Tunisie Leasing & Factoring
Associate Member
Immeuble Tunisie Leasing
Avenue Hédi Karray-Centre Urbain Nord/Mahrajène - 1082
TUNIS - Tunisia
Mrs Saloua ARAB, Dep.General Manager-Intl. Manager
E-mail: saloua.arab@tlf.com.tn
Tel: +216-31-332 584
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
Uganda
Financial Access Commerce and Trade Services Uganda Limited
Associate Member
Plot 30, Lugogo Bypass
Regency plaza, First floor -
KAMPALA - Uganda
Ms Isabel SEMBIRO, Regional Head Risk & Legal
E-mail: isabel.sembiro@factsafrica.com
Tel: + 256 414 671 975
Armenia
ArmSwissBank (Closed Joint Stock Company)
Associate Member
10 V. Sargsyan str
- 0010
YEREVAN - Armenia
Mr David AGHAJANYAN, Head of Corporate Services Division
E-mail: david.aghajanyan@armswissbank.am
Tel: +374-60-757 000
Azerbaijan
PASHA Bank OJSC
Associate Member
Yusif Mammadaliyev str.13
- AZ1005
BAKU - Azerbaijan
Mr Farid GULIYEV, Junior Specialist - RF Div.
E-mail: Farid.Guliyev@pashabank.az
Tel: +994 50 218 16 63
Bangladesh
Bank Asia Limited
Associate Member
Bank Asia Tower 32, 34 Kazi Nazrul Islam Avenue
6th Floor, International Division - 1000
DHAKA - Bangladesh
Mr Md. Zia ARFIN , Senior Executive VP & Head-Intl. Div.
E-mail: zia.arfin@bankasia-bd.com
Tel: +880-1713-160011
Eastern Bank Limited
Associate Member
100 Gulshan Avenue
- 1212
DHAKA - Bangladesh
Mr Md. Obaidul ISLAM, Head Intl. Bus.& Offshore Banking Div.
E-mail: obaid.islam@ebl-bd.com
Tel: +880 2096-6677 7325 Ext: 8102
Mercantile Bank Limited
Associate Member
52-53 Dilkusha Commercial Area
Eunoos Center (14th Floor) - 1000
DHAKA - Bangladesh
Mr MD.Razon MIA, First Assist. Vice President
Ext: 335
Tel: +880-29559333
Mutual Trust Bank Limited
Associate Member
26 Gulshan Avenue, Gulshan-1
- 1212
DHAKA - Bangladesh
Mr Atm Nesarul HOQUE, Vice President
E-mail: nesarul.hoque@mutualtrustbank.com
Tel: Mobile: +880-1-97 033 6769
Prime Bank Limited
Associate Member
Simpletree Anarkali, Level-7
89 Gulshan Avenue - 1212
DHAKA - Bangladesh
Mr Mir Md. Hassanul ZAHED, EVP & Head of International Division
E-mail: mz092501@primebank.com.bd
Tel: +880-2-55068680
United Commercial Bank Limited
Associate Member
Plot #CWS (A)-1 Road No #34 Gulshan Avenue
- 1212
DHAKA - Bangladesh
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - China
Asiafactor (CN) Co. Ltd.
Associate Member
Building No.3, QiYeGongGuan, Qianhai, YueLiangWan Avenue,
Nanshan District, -
SHENZHEN - China
Bank of Dalian Co. Ltd.
Associate Member
3rd Floor Tianan International Building
No. 88 Zhongshan Road, Zhongshan District - 116001
DALIAN - China
Ms WANG Yuan, Transaction Banking
Tel: +86-411-8231 1730
Bank of Jiangsu Co. Ltd.
Associate Member
Room 803, No. 26 Zhonghua Road
- 210000
NANJING - China
Bank of Nanjing Co. Ltd.
Associate Member
9F No. 288 Zonghshan Road
-
NANJING - China
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 Rizhao Co., Ltd.
Associate Member
No.197 Yantai Road
Shandong Province -
RIZHAO - China
Bank of Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central
Pudong District - 200120
SHANGHAI - China
Bank of Tianjin Co., Ltd.
Associate Member
No. 15, Youyi Road, Hexi District
- 300201
TIANJIN - China
Cargill Factoring (Tianjin) Co., Ltd.
Associate Member
10 F, One IC, Shanghai Int’l Commerce Center
No. 999 Huai Hai Road - 200031
SHANGHAI - China
China Development Bank
Associate Member
No.18 Fuxingmennei Street
Xicheng District - 100031
BEIJING - China
Mr MA Hongyi, Dep. Director-Intl. Settlement Div.
Tel: +86-10-8830 8157
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 Guangfa Bank Co. Ltd
Associate Member
31st floor, No.713 Dongfeng Dong Road
Guang Fa Bank Building - 510080
GUANGZHOU - China
Mr WANG Tianci, Product Manager Global Trans. Svc.
E-mail: wangtianci@cgbchina.com.cn
Tel: +86-20-3832 2872
Chongqing Mingde Commercial Factoring Co., Ltd.
Associate Member
Tian Wen Tai Building 26F Hong Shi Road NO.12
Jian Bei District - 400020
CHONGQING - China
Chongqing Rewin Commercial Factoring Co., Ltd.
Associate Member
Building P, No.64 Middle of Huangshan Avenue
Yubei District - 401121
CHONGQING - China
Mr TANG Yunke, Regional Director North America
E-mail: marvin.tang@rewinfin.com
Tel: +86-23-68681776
Fortune International Factoring Co. Ltd.
Associate Member
Room 4515, Jinta Tower, No.2 North Dagu Road
Heping District - 300010
TIANJIN - China
Hong Tai International Factoring (Tianjin) Co. Ltd
Associate Member
Level 12, A2 Kaidan Building, No.90 Changjiang East Road
Zhongshan District - 116001
DALIAN - China
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
Huishang Bank Corporation Limited
Associate Member
Block A, Tianhui Building,79 Anqing Road
Anhui Province - 230001
HEFEI - China
Industrial and Commercial Bank of China
Associate Member
55 Fuxingmennei Street, Xicheng District
- 100140
BEIJING - China
Ms CHEN Lifang, Deputy Head Int'l. Settlement & Fin. Div.
E-mail: chenlifang@icbc.com.cn
Tel: +86-10-6610 6007
Industrial Bank Co. Ltd.
Associate Member
21/F CIB Building
20 Chaoyangmenbei Street, Chaoyang District - 100020
BEIJING - China
Ping An Bank Co. Ltd.
Associate Member
16/F, Shenzhen Ping An Financial Center South Tower
No. 5023, Yitian Road Futian District - 518001
SHENZHEN - China
Postal Savings Bank of China Co., Ltd.
Associate Member
#3 Financial Street, Xicheng District
- 100808
BEIJING - China
Purple Vintage Factoring Limited
Associate Member
Room 3801B, International Chamber of Commerce
No.168 Fuhua 3rd Road, Futian District - 518048
SHENZHEN - China
Mr Philip CHENG, Director & Chief Risk Officer
E-mail: Philip.Cheng@purplevintage.cn
Tel: +86-155 4680 4587
Shanghai Banghui Commercial Factoring Co
Associate Member
16/F, Block A, No.18 Kechuang 11 Street, BDA
- 101111
BEIJING - China
Shengjing Bank Co., Ltd.
Associate Member
No. 109, Beizhan Road, Shenhe Dist., Liaoning Province
- 110013
SHENYANG CITY - China
Ms WANG Qian, Officer-Correspondent Banking Division
E-mail: wangqian@shengjingbank.com.cn
Tel: +86-24-2359 5555 Ext 2348
Standard Chartered Bank (China) Limited
Associate Member
18th Floor, Standard Chartered Tower
201 Century Avenue, Pudong - 200120
SHANGHAI - China
State Nuclear Power Commercial Factoring Co, Ltd.
Associate Member
Building 1, No. 1188 Shenhong Road
Minhang District - 201106
SHANGHAI - China
Mr YE Yingqi, Manager of Bus. Dept.
Tel: +86-21-5329 9167
The Export-Import Bank of China
Associate Member
No.30, Fu Xing Men Nei Street, Xicheng District
- 100031
BEIJING - China
Ms HU Liangying, Product Manager (Factoring)
E-mail: huliangying@eximbank.gov.cn
Tel: +86-10-6369 3052
Vered Commercial Factoring Corporation Limited
Associate Member
15th Floor Tower 2, Poly International Plaza, Wangjing East Park
Chaoyang District - 100102
BEIJING - China
Mr WANG Yan Fu, President of Marketing Dep.
E-mail: wangyanfu@veredholdings.com
Tel: +86-10-8748 3316
VTeam Financial Service Group
Associate Member
42F, Building C, Beijing Yintai Center, No.2 Jian guo men wai Ave.
-
BEIJING - China
Xiaomi Commercial Factoring (Tianjin) Co. Ltd
Associate Member
No.5, 6-705-1, Building 2, Minghai Center
No. 200 Leshan Road, Pilot Free Trade Zone (Dongjiang Bonded Port Area) -
TIANJIN - China
Zhongyuan Commercial Factoring Company
Associate Member
15/F Henan Media Building
No.2# Business Outer Ring - 450000
ZHENGZHOU - China
Cyprus
Hellenic Bank Public Company Ltd.
Associate Member
20, Amphipoleos Str.
Strovolos - 2025
NICOSIA - Cyprus
Mr Demetris ZACHAROUDES, Manager-Factoring&Trade Fin.Solutions
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
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 TBC Bank
Associate Member
7 Marjanishvili St.
- 0102
TBILISI - Georgia
Ms Tamar GUGUSHVILI, Head-Trade Finance & Documentary Op. Spec.
E-mail: TGugushvili@Tbcbank.com.ge
Tel: +995-32-227 2727 ext 1127
JSC VTB Bank Georgia
Associate Member
14 G.Chanturia Street
- 0114
TBILISI - Georgia
Ms Lika DZNELADZE, Head of Trade Finance Unit
Tel: +995-32 -224 2424 ext. 1135
Hong Kong
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
Mr Ricky TANG, Deputy General Manager Bills Centre
E-mail: tangsiuki@bankcomm.com.hk
Tel: +852-2162 2628
Goldin Factoring Limited
Associate Member
25-27/F Goldin Financial Global Centre
17 Kai Cheung Road Kowloon Bay -
KOWLOON - Hong Kong
Shanghai Pudong Development Bank (HK)
Associate Member
15/F, Bank of America Tower
12 Harcourt Road, Central -
HONG KONG - Hong Kong
Standard Chartered Bank (Hong Kong) Limited
Associate Member
13/F Floor Standard Chartered Bank Building
4-4A Des Voeux Road Central -
HONG KONG - Hong Kong
Ms Emily CHAN, Trade Product Management
Tel: +852-2821 1948
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
India
DBS Bank India Ltd.
Associate Member
Express Towers, 19th Floor
Nariman Point, Mumbai - 400 021
MUMBAI - India
ECGC Limited (formerly known as Export Credit Guarantee Corporation of India Ltd.)
Associate Member
Express Towers 10th Floor
Nariman Point (Maharashtra) - 400 021
MUMBAI - India
ICICI Bank Ltd
Associate Member
Bandra-Kurla Complex Bandra East
- 400051
MUMBAI - India
IFCI Factors Ltd.
Associate Member
IFCI Tower, 9th floor
Nehru Place - 110 019
NEW DELHI - India
Mr Amit KAUL, Vice President-IT & International
E-mail: amitkaul@ifcifactors.com
Tel: +91-11-4641 2898
YES BANK Limited
Associate Member
IFC Tower 2, 19th Floor
Senapati Bapat Marg, Elphinstone (W) - 400013
MUMBAI - India
Indonesia
EXIMBANK Indonesia
Associate Member
Prosperity Tower 1st Floor, District 8, Scbd Lot 28
Jalan Jenderal Sudirman Kav. 52-53 - 12190
JAKARTA - Indonesia
Mr Muhammad Bahrul ULUM, Relationship Mgr. Structured Trade
E-mail: muhammad.ulum@indonesiaeximbank.go.id
Tel: (+62)21 39503600 | Ext:1543
Israel
Mizrahi Tefahot Bank Ltd.
Associate Member
13 Abba Hillel Silver St.
- 7129463
LOD - Israel
Mrs Shiri KREMER, Supervisor Operation & Control
E-mail: shirikremer@umtb.co.il
Tel: +972-76-804 3914
Korea, Republic of
Standard Chartered Bank Korea Limited
Associate Member
47 Jongro
Jongro-Gu - 03159
SEOUL - Korea, Republic of
Mr SHIM Jae Yung, Director-Head of Trade Finance Product,
Tel: +82-2-3702-3431
The Export-Import Bank of Korea
Associate Member
38 Eunhaeng-ro 16-1, Yeouido-Dong
Yeougdeungpo-Gu - 150-996
SEOUL - Korea, Republic of
Lebanon
SARADAR BANK SAL
Associate Member
Saradar Building, Charles Malek Avenue
Ashrafieh, P.O.Box 16-5766 -
BEIRUT - Lebanon
Mrs Rita ABI NADER, Deputy Head of Factoring
E-mail: rita.abinader@saradarbank.com
Tel: +961-1-214601 XT93101
Société Libanaise de Factoring - Solifac Sal (LB)
Associate Member
Avenue Charles Malek - Achrafieh
Zen Building, 9th Floor, P.O. Box 11-1121 -
BEIRUT - Lebanon
Mrs Magalie SEMAAN, Internatioal Corresp. Credit Dept.
E-mail: magalie.semaan@solifac.com
Tel: +961-1-209 200
Malaysia
RHB Bank Berhad
Associate Member
Level 7, Tower One, RHB Centre
Jalan Tun Razak - 50400
KUALA LUMPUR - Malaysia
Mr Zuri Azwan Bin JAAPAR, Trade Product Development
E-mail: zuri.azwan@rhbgroup.com
Tel: +60-3-9280 2357
Standard Chartered Bank Malaysia Berhad
Associate Member
Level 23, Equatorial Plaza
Jalan Sultan Ismail - 50250
KUALA LUMPUR - Malaysia
Ms SAN Ai Ling, Receivables Solutions Specialist
Tel: +60-3-2117 7920
Mongolia
Golomt Bank
Associate Member
Head office of Golomt Bank
Great Chinggis Khaan's square 5 - 15160
ULAANBAATAR - Mongolia
Ms Enkhzaya BAYARSAIKHAN, Senior Manager
E-mail: enkhzaya_b@golomtbank.com
Tel: +976-70111646 /ext.1553
http// www.golomtbank.com
Saudi Arabia
International Islamic Trade Finance Corporation
Associate Member
8001 King Khalid Str.
An Nazlah Al Yamaniyah Dist. - 22332 – 2548
JEDDAH - Saudi Arabia
Mr Basel AL-HUSSEIN, Dubai Branch Manager-ITFC UAE
E-mail: BAl-Hussein@itfc-idb.org
Tel: +971-42555934 Ext. 1001
Morabaha Merenah Finance Company
Associate Member
7071 Thumamah Road
Al Rabie Dist. - 13315-3672
RIYADH - Saudi Arabia
Singapore
China International Factoring (Singapore) Pte. Ltd.
Associate Member
1 Tamesek Avenue #18-08
Millenia Tower - 039192
SINGAPORE - Singapore
IFS Capital Limited (SG)
Associate Member
10 Eunos Road 8, SingPost Centre #09-04
- 408600
SINGAPORE - Singapore
Incomlend Pte Ltd
Associate Member
112 Robinson Road #03-03
- 068902
SINGAPORE - Singapore
Oversea-Chinese Banking Corporation Limited
Associate Member
65 Chulia Street
#11-00 OCBC Centre - 049513
SINGAPORE - Singapore
United Overseas Bank Limited
Associate Member
80 Raffles Place
UOB Plaza 1 #10-00 - 048624
SINGAPORE - Singapore
Taiwan
Bank of Taiwan
Associate Member
No.120, Sec. 1, Chongqing S. Rd.
Zhongzheng District - 10007
TAIPEI - Taiwan
Cathay United Bank Ltd.
Associate Member
9F, No.7, Songren Road
Xinyi District - 11073
TAIPEI - Taiwan
Far Eastern International Bank
Associate Member
2F No. 30 Sec. 1
Chung King North Road -
TAIPEI - Taiwan
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
- 100
TAIPEI - Taiwan
KGI Bank
Associate Member
No. 125, Sec. 5, Nanking East Road
- 105
TAIPEI - Taiwan
Ms Sandy CHENG, Vice President-Export/Import
Tel: +886-2-2171 1088 Ext 7322
Standard Chartered Bank (Taiwan) Limited
Associate Member
Room 9C #168, Tun Hwa North Road
- 10548
TAIPEI - Taiwan
Ms Yvonne LIN, Assoc. Director TP MGM-Trans. Bank.
Tel: +886-2-6603 5300
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
Taiwan Cooperative Bank
Associate Member
4F., No.225, Sec. 2
Chang'an E. Rd. Songshan Dist. - 105
TAIPEI - Taiwan
Ms Lily HSIEH, Assistant Manager
Tel: +886-2-2173 8888 Ext 1913
Taiwan Shin Kong Commercial Bank
Associate Member
19F., No. 36, Songren Rd., Xingyi Dist.
- 110
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: +66-2-285 6326 Ext 150
KASIKORNBANK PCL
Associate Member
Kasikornbank Bldg., Phahol Yothin Office, 16th Fl.
1 Soi Rat Burana 27/1, Rat Burana Road, Rat Burana Subdistrict - 10140
BANGKOK - Thailand
Turkey
AKBANK T.A.S.
Associate Member
Akbank Head Office
Sabancı Center 4.Levent - 34330
ISTANBUL - Turkey
Arena Faktoring A.S.
Associate Member
Eski Büyükdere Cad. No: 9 Kat:11
Iz Plaza Giz PK, Maslak - Şişli - 34485
ISTANBUL - Turkey
Ms Nurcan Fatma TAŞDELENLER, General Manager
E-mail: nurcan.tasdelenler@arenafaktoring.com.tr
Tel: +90-212-960 0505 Ext 1510
Creditwest Factoring Incorporated Company
Associate Member
Büyükdere Cadddesi Enka Binasi No:108 Kat 2-3 Esentepe
- 34394
ISTANBUL - Turkey
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, Intl. Marketing & Sales Manager
E-mail: hakan.turanligil@fibafactoring.com.tr
Tel: +90-212-385 1432
Fibabanka A.Ş.
Associate Member
Esentepe Mahallesi
Buyukdere Caddesi, No:129, SISLI - 34394
ISTANBUL - Turkey
Kent Faktoring A.S.
Associate Member
Askerocagi Cad. Süzer Plaza No:6 Kat4/A
Sisli - 34367
ISTANBUL - Turkey
Kuveyt Türk Katilim Bankasi A.Ş.
Associate Member
Büyükdere Caddesi No.129-1 Esentepe Mahallesi
GAYRETTEPE ŞIŞLI - 34394
ISTANBUL - Turkey
Mr Eşref Said ÜNLÜ, Head of TF & Treasury Operations
E-mail: said.unlu@kuveytturk.com.tr
Tel: +90-262-723 50 77
Lider Faktoring A.S.
Associate Member
Büyükdere Cad. Maya Akar Center 100-102
K:25 No:96-97 Esentepe-Sisli - 34394
ISTANBUL - Turkey
Vakif Faktoring A.S.
Associate Member
Serifali Mah.Bayraktar Bulvarı No:62 Umraniye
- 34775
ISTANBUL - Turkey
United Arab Emirates
Abu Dhabi Commercial Bank
Associate Member
3rd Floor, Bay Gate Tower, P.O. Box 555572
Al Sa'ada, Happiness Street, Business Bay -
DUBAI - United Arab Emirates
Mr Mritunjay SINGH, Lead-Trade Products
E-mail: mritunjay.singh@adcb.com
Tel: +971-4-5180954
https://www.adcb.com/en/business/commercial/trade-finance-services/
Dar Al Tawreeq Forfaiting & Factoring LLC
Associate Member
Office No. B, 10th floor Emirates Towers Offices
P.O. Box 27941 -
DUBAI - United Arab Emirates
Emirates NBD Bank (PJSC)
Associate Member
1st Floor, Emirates NBD Head Office, P.O. Box 777
Deira, Next to Dubai Chamber of Commerce Building -
DUBAI - United Arab Emirates
Mashreqbank PSC
Associate Member
29th floor, Mashreq Global HQ, Plot 345, Umniyati Street
Burj Khalifa Community -
DUBAI - United Arab Emirates
Ms Rakhee MALHOTRA, Product Manager
Tel: +971-4-363 2121
Noor Bank PJSC
Associate Member
Building 1, Level 8, Emaar Square
Downtown Dubai, PO Box 8822 - 8822
DUBAI - United Arab Emirates
Ms Pragya SINGH, Debtor Relationship Mgr-GTS Factoring
E-mail: Pragya.Singh@noorbank.com
Tel: +971-4-4268663
Standard Chartered Bank (UAE)
Associate Member
Standard Chartered Tower, 12th Floor
Downtown -
DUBAI - United Arab Emirates
Mr Edward ARULIAH, Receivables Services Specialist
Tel: +971-4-508 5099
Viet Nam
Saigon-Hanoi Commercial Joint Stock Bank (SHB)
Associate Member
Head office: 81 Tran Hung Dao str, Hoan Kiem dist.
-
HANOI - Viet Nam
Ms NGUYỄN THỊ THÙY Phuong, Director Intl. Banking Center
Tel: +84-4 3822 3838 Ext: 1501
Vietcombank (JSComm.Bank for ForeignTradeVietnam)
Associate Member
10FL, Vietcombank Tower
No.198 Tran Quang Khai Street, Hoan Kiem District -
HANOI - Viet Nam
Ms PHAM THI THU Hien, Deputy Manager-TFC-H.O.
E-mail: hienptt.ho2@vietcombank.com.vn
Tel: +84-24-39343137 (ext.2662)
Vietnam JS Commercial Bank for Industry and Trade
Associate Member
Vietinbank Main Operation Center
7th Floor, 34 Cua Nam Str., Hoan Kiem District - 70000
HANOI - Viet Nam
Mr VU VIET Hai, Head Factoring & Receivable
Tel: +84-24-3938 8722
Austria
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
Sberbank Europe AG
Associate Member
Schwarzenbergplatz 3
- 1010
VIENNA - Austria
Mr Anton ZUR, Deputy Head-Corporate Business
Tel: +43 1 227 32 2301
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
BPS-Sberbank
Associate Member
Mulyavin Boulevard 6
- 220005
MINSK - Belarus
Mr Alexander V. KANASH, Manager TF - Fin. Markets
E-mail: infactoring@bps-sberbank.by
Tel: +375 17 3599262
Priorbank Joint Stock Company
Associate Member
31-A V.Khoruzhey Str.
- 220002
MINSK - Belarus
Ms Ruslana KLEVZHIC, Head of Factoring Priorbank JSC
E-mail: ruslana.klevzhic@priorbank.by
Tel: +375-17-289-9303
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
First Investment Bank AD
Associate Member
37, Dragan Tsankov Blvd.
- 1797
SOFIA - Bulgaria
Mrs Borislava PASHEVA, Officer Factoring & Leasing
E-mail: borislava.pasheva@fibank.bg
Tel: +359-2-817 1236
UBB Factoring EOOD
Associate Member
89 B, Vitosha Blvd
- 1463
SOFIA - Bulgaria
Mrs Tsvetana GEORGIEVA, General Manager
Tel: +359 2 8112960
Croatia
Adriatic Zagreb Factoring DOO
Associate Member
Andrije Zaje 61
- HR-10000
ZAGREB - Croatia
OTP banka d.d.
Associate Member
Ulica Grada Vukovara 284 / 13th floor
- 10000
ZAGREB - Croatia
Privredna banka Zagreb d.d.
Associate Member
Radnicka Cesta 50
- 10000
ZAGREB - Croatia
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
Zagrebacka banka d.d.
Associate Member
Savska 62
- 10000
ZAGREB - Croatia
Ms Jana NOVINA CUKROV, Head of Trade Finance & STEF
E-mail: jana.novina@unicreditgroup.zaba.hr
Tel: +385-1-6305 405
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
Denmark
Nordea Finans Danmark A/S
Associate Member
Helgeshoej Alle 23
- DK - 2630
TAASTRUP - Denmark
Germany
AKBANK AG
Associate Member
Taunustor 1
- D-60310
FRANKFURT - Germany
Mr Murat GÜNDOĞDU, SVP-Head of Corporate Banking
Tel: +49-69-2971 7131
Tradewind GmbH
Associate Member
Flughafenstr. 83
- 41066
MÖNCHENGLADBACH - Germany
Mrs Irlanda ESPINOSA, VP Intl. Relations & Commercial
E-mail: i.espinosa@tradewindfinance.com
Tel: +49-2161-69779-25
Greece
Optima Factors S.A.
Associate Member
32, Aigialeias & Paradisou st., Maroussi
1st Floor - 15125
ATHENS - Greece
Mr Ioannis MALLIARAKIS, International Factoring Manager
E-mail: imalliarakis@optimafactors.gr
Tel: +30-210-680 3013
Hungary
Erste Bank Hungary Zrt
Associate Member
24-26 Népfürdő street
- 1138
BUDAPEST - Hungary
Mr Dávid BECSKE, Head of Factoring Sales Dept.
E-mail: David.Becske@erstebank.hu
Tel: +36-1- 268 4173
MKB Bank Nyrt.
Associate Member
Váci utca 38
- H-1056
BUDAPEST - Hungary
Mrs Nóra HIDVÉGHY-SZOKONYA, Head of Sales for Factoring
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 Group
Tel: +36-1- 484-4768
UniCredit Bank Hungary Zrt.
Associate Member
Szabadság tér 5-6
- 1054
BUDAPEST - Hungary
Italy
BCC Factoring SpA
Associate Member
Via Carlo Esterle 11
- IT - 20132
MILAN - Italy
Emilia Romagna Factor SpA
Associate Member
Strada Maggiore, 29
- IT-40125
BOLOGNA - Italy
MPS Leasing & Factoring S.p.A.
Associate Member
via Aldo Moro 11/13
- 53100
SIENA SI - Italy
SG Factoring S.p.A.
Associate Member
Via Trivulzio 7
- 20146
MILAN - Italy
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
Gedimino avenue 12
- LT-01103
VILNIUS - Lithuania
Moldova, Republic of
Banca Comercială Română Chişinău S.A.
Associate Member
str. Puşkin 60/2
- MD-2005
CHIŞINĂU - Moldova, Republic of
Ms Lia MACOVEI, Head of Loans Administration Department
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 Galina GRECU, Head-Corp.Supp&Prod.Dept
Tel: +373-22-303 242
Norway
Nordea Finance Equipment AS
Associate Member
Strandveien 18
- 1366
LYSAKER - Norway
Mr Kjell Vegard OPHEIM, Director/Head of Factoring
Tel: +47-414-75077
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
mFaktoring Spółka Akcyjna
Associate Member
Królewska Street, 14
"Saski Business Point" - PL 00-065
WARSAW - Poland
Ms Agnieszka KOZLOWSKA, International Manager
E-mail: agnieszka.kozlowska@mfaktoring.pl
Tel: +48-22-526 79 41
Portugal
Banco BPI SA
Associate Member
Rua Tomas da Fonseca, Torres de Lisboa
Torre H, 3 andar - 1600-209
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
Millennium bcp (PT)
Associate Member
Av. Prof. Dr. Cavaco Silva (Tagus Park)
Edifício 2, Piso 1C - 2744 002 Porto Salvo
OEIRAS - Portugal
Mr João Pedro PAIVA CALADO, Factoring Product Specialist
E-mail: joao.valadascalado@millenniumbcp.pt
Tel: +351-211-133 751
Romania
BRCI - Banca Română de Credite şi Investiţii
Associate Member
Str. Stefan cel Mare nr. 3,Parter si Etajul 1, Sector 1
-
BUCHAREST - Romania
Mrs Manuela BADESCU, Head of Factoring
E-mail: manuela.badescu@brci.ro
Mobile +40-731.039.328
Tel: +40-21-3030762
OTP BANK ROMANIA S.A.
Associate Member
66-68 Buzesti Street
1 District -
BUCHAREST - Romania
Mrs Melania ANDREI, Manager-Commercial Factoring Dep.
E-mail: melania.andrei@otpbank.ro
Tel: +40 755 000048
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
National Factoring Company (Joint-Stock Company)
Associate Member
14, Kozhevnicheskaya str.
- 115114
MOSCOW - Russian Federation
Mr Maxim PAVLOV, Deputy Head of Intl. Factoring
Tel: +7-495-787 5337 ext. 5182
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
Raiffeisenbank ZAO (RU)
Associate Member
28 Smolenskaya-Sennaya sq.
- 119002
MOSCOW - Russian Federation
Ms Elena MEDVEDEVA, Director-Trade Fin. & Guar.Documentary 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
Ms Olesya ANTONYUK, Manager of Strategy & Development Dept.
E-mail: OAAntoniuk@sberbank-factoring.ru
Tel: +7-495-230 0517 Ext: 398
UniCredit Bank (Joint Stock Company) (RU)
Associate 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
UniFactor LLC
Associate Member
Suvorovskaya Ploshchad, 1/52, Bld.1, Office 430
- 127473
MOSCOW - Russian Federation
Serbia
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
Factoring Company TeleGroup Finance doo
Associate Member
Bulevar Zorana Dindića 121
- 11070
BELGRADE - Serbia
Mrs Dragana MIZDRAK, Sales Manager
E-mail: dragana.mizdrak@telegroup-finance.rs
Tel: +381-11-220 5653
OTP banka Srbija AD Beograd
Associate Member
Bulevar Zorana Dindića 50 a/b
- 11 070
BELGRADE - Serbia
Mr Ivan ŽIVKOVIĆ, Factoring Operations Officer
E-mail: ivan.zivkovic@otpsrbija.rs
Tel: +381-11-22 51 058
Sberbank Serbia AD Belgrade
Associate Member
Bulevar Mihaila Pupina 165g
- RS11070
BELGRADE - Serbia
Mrs Marija GRUJOVIĆ, Manager for factoring
E-mail: marija.grujovic@sberbank.rs
Tel: +381 11 2098 662
UniCredit Bank ad Serbia JSC Belgrade
Associate Member
Jurija Gagarina Street 12
- 11000
BELGRADE - Serbia
Mrs Radmila KOVAČEVIĆ ĆIRKOVIĆ, Product Specialist
E-mail: radmila.kovacevic@unicreditgroup.rs
Tel: +381-11-302 1389
Slovakia
Všeobecná úverová banka, a.s.
Associate Member
Mlynské nivy 1
- 829 90
BRATISLAVA 25 - Slovakia
Ms Jaroslava STOFKOVA, Relationship Manager Factoring
Tel: +421-2-5055 2692
Slovenia
A.B.S. Factoring d.o.o.
Associate Member
Dimičeva ulica 16
- 1000
LJUBLJANA - Slovenia
NLB d.d.
Associate Member
Trg republike 2
- 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
UniCredit Banka Slovenija d.d.
Associate Member
Šmartinska 140
- 1000
LJUBLJANA - Slovenia
Spain
Gedesco Services Spain SAU
Associate Member
Av. Aragon, 2 BIS Entlo.
- 46021
VALENCIA - Spain
Ms Carolina REQUENI GUILLEM, International Department Manager
E-mail: crequeni@grupogedesco.com
Tel: +34-96-398 1300
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
Barclays Trade & Working Capital
Associate 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
Bibby Financial Services Limited (UK)
Associate Member
Pembroke House, Banbury Business Park
Aynho Road, Adderbury, - OX17 3NS
BANBURY-OXFORDSHIRE - United Kingdom
Ms Yvonne WEDEL ANDERSEN, Head of Operations
E-mail: Yvonne.Wedel-Andersen@bibbyfinancialservices.com
Tel: +44-7710 964458
Close Brothers Invoice Finance Ltd
Associate Member
Ridgeland House
165 Dyke Road, East Sussex - BN3 1UY
HOVE - United Kingdom
HSBC Invoice Finance (UK) Ltd
Associate Member
Farncombe Road
West Sussex - BN11 2BW
WORTHING - United Kingdom
Mrs Sharon LEIGH, Invoice Finance Manager (Imports)
Tel: +44-1903-825 050
Argentina
Banco Supervielle S.A.
Associate Member
Bartolome Mitre 434
- 1036
BUENOS AIRES - Argentina
Ms Marina AZZARA, Leader - International Factoring
E-mail: marina.azzara@supervielle.com.ar
Tel: +54-11-4324 8437
Brazil
Banco Ourinvest S.A.
Associate Member
Avenida Paulista, 1728
Bela Vista - CEP 01310-919
SÃO PAULO - Brazil
Mr João COSTA PEREIRA, International Business Advisor
E-mail: joao.pereira@ourinvest.com.br
Tel: +55 11 4081 4563
Brasilfactors S/A
Associate Member
Av. Luís Carlos Berrini, Nº1681, 8ºAndar
- 04571011
SAO PAULO - Brazil
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
Ms Cyntia DAVALOS DHAGA DEL CASTILLO, Commercial Head
Tel: +51-1-2423636
Latam Trade Capital S.A.
Associate Member
Av. Apoquindo 3885, 19th Floor
Las Condes - CL - (RM)
SANTIAGO - Chile
Mr Felipe VERA ASPILLAGA, International Factoring
E-mail: felipe.vera@latamtradecapital.cl
Tel: +56-2-2956 6043
Nuevo Capital S.A.
Associate Member
Reyes Lavalle 3194
Las Condes -
SANTIAGO - Chile
Penta Financiero S.A.
Associate Member
Av. El Bosque Norte 0440
Piso 12, Las Condes -
SANTIAGO - Chile
PRIMUS Capital S.A.
Associate Member
Apoquindo 3000, floor 10
-
LAS CONDES - Chile
Mr Cesar HURTADO G., Intl. Factoring Deputy Manager
E-mail: churtado@primuscapital.cl
Tel: +56-2-2411 2139
Peru
Banco Interamericano de Finanzas-BanBif
Associate Member
Ave. Rivera Navarrete 600
San Isidro - 27
LIMA 13 - Peru
Mrs Narda TORRES, International Factoring Officer
Tel: +511-613 3061
Banco Internacional del Peru
Associate Member
Av. Carlos Villaran 140 - 15th Floor
- 15034
LIMA 13 - Peru
Mr Martin CASTAÑEDA, International Factoring Officer
E-mail: mcastaneda@intercorp.com.pe
Tel: +511-219 2000 Ext. 23952
Banco Pichincha
Associate Member
278 Ricardo Palma Avenue
Miraflores - 18
LIMA - Peru
Mrs Diana OTAYZA GAVANCHO, Intl. Business Specialist
E-mail: diana.otayza@pichincha.pe
Tel: +51 1612 2000 ext.5991
Banco Santander Perú S.A.
Associate Member
Av. Rivera Navarrete 475
Piso 14 - 15046
SAN ISIDRO/LIMA - Peru
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
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
Curaçao
South American International Bank Curacao N.V.
Associate Member
Plasa Smeets 6
-
WILLEMSTAD - Curaçao
Mr Franklin F. GIRIGORI, Managing Director
E-mail: franklin.girigori@sai-bank.com
Tel: +599-9461-0888 ext: 1005
Dominican Republic
Banco de Reservas de la Republica Dominicana
Associate Member
Av. Winston Churchill, Esq. Porfirio Herrera
-
SANTO DOMINGO - Dominican Republic
Mr Victor MORILLO, Director of International Business
E-mail: VMorillo@banreservas.com
Tel: +1-809-960-5688
Banco Multiple BHD Leon, SA
Associate Member
Ave. 27 de Febrero esq. Ave. Winston Churchill
Evaristo Morales, Distrito Nacional - 21721
SANTO DOMINGO - Dominican Republic
Banco Nacional de Las Exportaciones (National Exports Bank)
Associate Member
Avenida Tiradentes #53
Ensanche Naco - 10123
SANTO DOMINGO - Dominican Republic
Ms Victoria M. GONZÁLEZ, Business Director
E-mail: vgonzalez@bandex.com.do
Tel: +1 809-565-6621 ext. 2213
Guatemala
Banco G&T Continental, S.A.
Associate Member
6 Avenida 9-08 Zona 9
Plaza Continental, II Nivel - 01009
GUATEMALA CITY - Guatemala
Mr Julio Javier SANDOVAL, Manager International Division
Tel: +502-2338-6801 Ext. 15049
Financiera Summa SA
Associate 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 María Elina CARÍAS, VP Transactional Products Corp. Bank.
Tel: +504-2280 0000 ext. 2262
Mexico
Banco Monex S.A., Institucion de Banca Multiple, Monex Grupo Financiero
Associate Member
Av. Paseo de la Reforma 284 Piso 16
Col Juarez, Del.Cuauhtemoc - C.P. 06600
MEXICO CITY - Mexico
Mr Victor PORTILLO, Head-Corporate Banking Products
E-mail: vportillo@monex.com.mx
Tel: +52-55-5231 0199
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
PAOLO ALTO-CA - United States
Franklin Capital Holdings LLC
Associate Member
600 Central Ave, Suite 212
- 60035
HIGHLAND PARK-IL - United States
Mr Andrew J. KRZYZANOWSKI, International Manager
E-mail: AJ.Krzyzanowski@franklincapitalnetwork.com
Tel: +1-847-579-4780
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
- 10018
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 Bill EZZO, VP- Senior Account Executive
Tel: +1-212-887-7917 (NY)
Australia
Octet Finance Pty
Associate Member
Octet House, L3 10-14 Waterloo Street
Surry Hills - NSW 2010
SYDNEY - Australia
Ms Emma Rong DU, Head International Factoring
Tel: +61-3-9823 5411
New Zealand
Bank of China (New Zealand) Limited
Associate Member
Level 17, Tower 1, 205 Queen Street
- 1010
AUCKLAND - New Zealand
- Full Member
- Associate Member
- Affilate Member
- Sponsor
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