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
Egypt
EBE Factors
Associate Member
5 El Nasr Rd.- entrance B
Nasr City - 11371
CAIRO - Egypt
EFG Hermes Corp-Solutions
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
Morocco
Banque Marocaine pour le Commerce et l'Industrie
Associate Member
26 Place Des Nations Unies
- 20000
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
South Africa
Nedbank Corporate
Associate Member
3rd floor, Nedbank Lakeview Campus, Phase 1
16 Constantia Kloof Boulevard, Constantia Kloof - 1732
ROODEPOORT - South Africa
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
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 - 01310919
SÃO PAULO - Brazil
Mr João COSTA PEREIRA, International Business Advisor
E-mail: joao.pereira@ourinvest.com.br
Tel: +55 11 4081 4563
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
Latam Trade Capital S.A.
Associate Member
Av. Apoquindo 3885, 19th Floor
Las Condes - CL - (RM)
SANTIAGO - Chile
Mr Cristian CHÁVEZ, International Factoring
E-mail: cristian.chavez@latamtradecapital.cl
Tel: +569 93095405
Nuevo Capital S.A.
Associate Member
Reyes Lavalle 3194
Las Condes -
SANTIAGO - Chile
Mrs Bernie URRA, International Officer
Tel: +56-2-2687 0500
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
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 Pichincha
Associate Member
278 Ricardo Palma Avenue
Miraflores - 18
LIMA - Peru
Mr César ALVA MIERA, Head-Intl. Bus. & Fin. Institutions
E-mail: cesar.alva@pichincha.pe
Tel: +511 612 2000 ext.5649
United States
Rosenthal & Rosenthal Inc.
Associate Member
1370 Broadway
- 10018
NEW YORK-NY - United States
Uruguay
Summa FSF S.A.
Associate Member
YI 1530
- 11100
MONTEVIDEO - Uruguay
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
China
Agricultural Bank of China Limited
Associate Member
4/F, No. 69 Jianguomen Inner Street
Dongcheng District - 100005
BEIJING - 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 Shanghai Co. Ltd.
Associate Member
35A/F No. 168 Yin Cheng Road Central
Pudong District - 200120
SHANGHAI - China
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
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
Industrial and Commercial Bank of China
Associate Member
55 Fuxingmennei Street, Xicheng District
- 100140
BEIJING - China
Ms CHEN Lifang, Deputy Head Intl. Settlement & Fin. Div.
E-mail: chenlifang@icbc.com.cn
Tel: +86-10-6610 6007
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
Georgia
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
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
Standard Chartered Bank (Hong Kong) Limited
Associate Member
14/F Floor Standard Chartered Bank Building
4-4A Des Voeux Road Central -
HONG KONG - Hong Kong
Ms Sara LAI, Team Lead,Trade Prod.-GC&NA-Trans. Bank.
Tel: +852-3843-0145
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
IFCI Factors Ltd.
Associate Member
IFCI Tower, 10th Floor
Nehru Place - 110 019
NEW DELHI - India
YES BANK Limited
Associate Member
Yes Bank House
Off. Western Express Highway, Santa Cruz(East) - 400055
MUMBAI - India
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
Singapore
IFS Capital Limited (SG)
Associate Member
10 Eunos Road 8, SingPost Centre #09-04
- 408600
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
First Commercial Bank
Associate Member
10F 30 Sec. 1, Chung King South Rd.
- 100
TAIPEI - Taiwan
KGI Bank
Associate Member
No.135, Dunhua N. Rd.
Songshan Dist. - 105021
TAIPEI - Taiwan
Ms Sandy CHENG, VP-Export/Import
Tel: +886-2-2175 9959 Ext 9139
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
Mr TSENG Shih-Huai, Assistant Manager
Tel: +886-2-2173 8888 Ext.1928
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
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
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 Nurcan Fatma TAŞDELENLER, General Manager
E-mail: nurcan.tasdelenler@arenafaktoring.com.tr
Tel: +90-212-960 0505 Ext 1510
Bien Finans Faktoring A.S.
Associate Member
Pelitozu Mahallesi, Ayazma Sokak
Bien Yapi Sitesi, No:52, Merkez - 11100
BILECIK - 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
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
Buyukdere Cad. No: 129/1 Esentepe Mah.
Sisli - 34394
ISTANBUL - Turkey
Mr Eşref Said ÜNLÜ, Head of Foreign Trade Operations
E-mail: said.unlu@kuveytturk.com.tr
Tel: +90-262-723 50 77
Vakif Faktoring A.S.
Associate Member
Serifali Mah.Bayraktar Bulvarı No:62 Umraniye
- 34775
ISTANBUL - Turkey
United Arab Emirates
Standard Chartered Bank (UAE)
Associate Member
Standard Chartered Tower, 12th Floor
Downtown -
DUBAI - United Arab Emirates
Mr Graham MIDDLEBROOK, Receivables Services Spec.
Tel: +971-52-512 5397
Viet Nam
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 Trade Finance Center
7th Floor, 34 Cua Nam Str., Hoan Kiem District - 70000
HANOI - Viet Nam
Ms NGUYEN THI PHUONG Anh, Head of Factoring Dept.
Tel: +84-24-3938 8722
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 Priorbank JSC
E-mail: ruslana.klevzhic@priorbank.by
Tel: +375-17-289-9303
Bulgaria
First Investment Bank AD
Associate Member
37, Dragan Tsankov Blvd.
- 1797
SOFIA - Bulgaria
Mrs Tsvetina STAMENOVA, Specialist Factoring & Leasing
E-mail: tsvetina.stamenova@fibank.bg
Tel: +359-2-817 1272
UBB Factoring EOOD
Associate Member
89 B, Vitosha Blvd
- 1463
SOFIA - Bulgaria
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
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
Germany
Tradewind GmbH
Associate Member
Flughafenstr. 83
- 41066
MÖNCHENGLADBACH - Germany
Ms Irlanda ESPINOSA, VP Intl. Relations
E-mail: i.espinosa@tradewindfinance.com
Tel: +49-2161-69779-25
Greece
Optima Factors S.A.
Associate Member
25th Martiou str. & 259 Iera Odos, Egaleo
2nd Floor - 12244
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
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
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
Konstitucijos av. 24
- LT-08105
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
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
ul. Prosta 18
- 00-850
WARSAW - Poland
Ms Eleonora CHELCHOWSKA, Specialist
E-mail: eleonora.chelchowska@mfaktoring.pl
Tel: +48-22-829 14 81
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 3, Nº 28, Piso 1A - 2740 256 Porto Salvo
OEIRAS - Portugal
Mr João Pedro PAIVA CALADO, Factoring Product Spec.
E-mail: joao.valadascalado@millenniumbcp.pt
Tel: +351-211-133 751
Romania
OTP BANK ROMANIA S.A.
Associate Member
66-68 Buzesti Street
1 District -
BUCHAREST - Romania
Ms Simona Ribana GEORGESCU, Factoring Manager
E-mail: s.georgescu@otpbank.ro
Tel: Mob: +40-755 000 005
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
Dimičeva ulica 16
- 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
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
United Kingdom
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