All
Member Directories
ABC Factors SA
Athens
ABN AMRO Bank NV
Amsterdam
Abu Dhabi Commercial Bank
Abu Dhabi
Afrexim Bank
Cairo
Africa Finance Corporation
Lagos
Africa Merchant Capital (AMC) Trade Finance Ltd
London
Africa Trade Finance Limited
London
African Forfaiting Limited
Geneva
AIC Finanz GmbH
Berlin
AKA Export Finance Bank
Frankfurt
Allianz Global Investors GmbH
Frankfurt
American International Group UK Limited (AIG)
London
Anadolubank Nederland N.V.
Amsterdam
AON
London
Armswissbank CJSC
Yerevana
Arthur J Gallagher (UK) Ltd
London
Atlantic Forfaiting
Zurich
Atradius
London
Axis Bank UK Ltd
London
Banca popolare dell'Emilia Romagna
Modena
Banco Bilbao Vizcaya Argentaria (BBVA)
London
BANCO BPM SPA
Milano
Banco Bradesco
London
Banco Cooperativo Espanol S.A.
Madrid
BANCO DE SABADELL, S.A.
Barcelona
Banco Economico, S.A
Luanda
Banco Finantia
London
Banco Santander
Madrid
Bank ABC
London
Bank of America Merrill Lynch
London
Bank of China
Beijing
Bank of China (Hong Kong) Limited
Hong Kong
Bank of Communications Co Ltd
Shangai
Bank of Jiangsu
Jiangsu
Banka Kombetare Tregtare Sh.a.
Tirana
Banque Audi S.A.L.
Beirut
Banque Misr
Paris
Barak Fund
Johannesburg
Barclays Bank plc.
London
Belarusbank JSSB
Minsk
Berne Union
London
BIBD - Bank Islam Brunei Darussalam Berhad
Bandar Seri Begawan
BMCE Bank International Plc
London
BNF Bank plc
Gzira
BNP Paribas SA
Paris
Bolero International
Walton on Thames
BPL Global
London
British Arab Commercial Bank (BACB)
London
C.R.S. Capital Relief Solutions
Bnei Brak
Capital & Credit Risk Manager (CCR Manager)
Singapore
Casterman Advisory
Chaumont-Gistoux
CDC Group plc
London
CDH Investment Bank
Malawi
Ceská sporitelna A.S.
Prague
Channel Capital Advisors LLP
London
China CITIC Bank
Beijing
China Construction Bank
Beijing
China Everbright Bank Co. Ltd.
Beijing
China International Factoring (Singapore) Pte Ltd
Singapore
China Merchants Bank
Shenzhen
China Minsheng Banking Corp. Ltd.
Beijing
China Systems
London
China Trade Solutions Ltd.
Shanghai
Chubb European Group Limited
Frankfurt
Citibank N.A.
London
COFCO International - Commodity & Financial Services
Chene-Bougeries, Geneva
Commercial Bank of Kuwait K.P.S.C
Kuwait
Commercial International Bank (Egypt) S.A.E
Giza
Commonwealth Bank of Australia
London
COMOI Consulting SpA
Milan
Coriolis Technologies
London
Coris Holding
Ouagadougou
Credit Agricole CIB
Paris La Defense
Credit and Political Risks, Zurich Insurance Plc, UK Branch
London
Credit Europe Bank N.V.
Amsterdam
Credit Suisse (Switzerland) Ltd.
Zurich
Crowdz
London
Crown Agents Bank
London
Cullen Associates Ltd.
London
Dar Al Tawreeq Forfaiting and Factoring Services LLC
Dubai
Demica
London
DenizBank AG, Vienna
Vienna
Deutsche Bank AG
London
DF Deutsche Forfait AG
Köln
DNB Bank
Oslo
Emirates NBD
Dubai
Enigio Time AB
Stockholm
Erste Group Bank AG
Vienna
Euler Hermes
Paris
EUROBANK FACTOR S.A. Commercial Finance services Company
Athens
Europe Arab Bank Plc
London
FBN Bank UK Ltd
London
FCMB UK
London
Federated Investors (UK) LLP
London
Finanz AG Zurich
Zurich
Finastra
Frankfurt
Fineon Exchange
Luxembourg
Fintech Innovations International DMCC
Dubai
First Bank of Nigeria Ltd
Lagos
First Rand Bank
Johannesburg
GarantiBank International N.V.
Amsterdam
Gii Capital Advisors Ltd
London
Global Finance & Capital Limited
London
Global Trade Review (GTR)
London
Greensill Capital (UK) Limited
London
Gulf International Bank UK Limited
London
HCC International Insurance Company PLC Trading known as Tokio Marine HCC
London
Hogan Lovells International LLP
London
HSBC - Global Trade & Receivables Finance
London
HSBC Trinkaus & Burkhardt AG
Düsseldorf
ICISA - International Credit Insurance & Surety Association
Amsterdam
IIG Bank Malta Ltd
St. Julians
Industrial and Commercial Bank of China
Beijing
ING Bank N.V.
Amsterdam
Interlinkages Consultancy Limited
Hong Kong
Intermarket Bank AG
Vienna
Intermat General Trading (LLC)
Dubai
International Bank (Liberia) Limited
Monrovia
Intix
Mechelen
Isbank AG
Frankfurt am Main
ITAU BBA International plc
London
ITFA
Zürich
JIANGSU JIANGYAN RURAL COMMERCIAL BANK CO.,LTD
China
JLT Specialty
london
Jordan international Bank
London
JPMorgan Chase Bank, National Association
London
KCPass OU
Tallin
KfW IPEX-Bank GmbH
Frankfurt am Main
Komercijalna Banka AD Skopje
Skopje
La Caixa
Barcelona
Landesbank Baden-Württemberg
Stuttgart
Landesbank Berlin AG
Berlin
Landesbank Hessen-Thuringen Helaba
Frankfurt am Main
Levantor Capital Limited
London
Liberty Specialty Markets
London
LiquidX Inc.
New York
Lloyds Bank Plc
London
London Forfaiting Company Ltd
London
Lugano Trade Finance SA
Lugano
Maersk Trade Finance A/S
Copenhagen K
Marsh GmbH
Dusseldorf
mBank S.A.
Warsaw
Meinl Bank AG
Vienna
Miller Insurance Services LLP
Paris
Mitigram AB
Stockholm
Mizuho Bank
London
Mobiasbanca - OTP Group SA
Chisinau
MUFG Bank, Limited
London
Munich Re - Munchener Ruckversicherungs-Gesellschaft AG
Munich
National Australia Bank Limited (NAB)
Sydney
Natixis
Paris
National Bank of Greece S.A.
Athens
NatWest Bank Plc.
London
Nedbank LTD
Johannesburg
Nimai Management Consultants
Dubai
NMB Bank Plc
Dar Es Salaam
ODDO BHF
Frankfurt
OPUS Advisory Services International Inc
Toronto
Orbitt Capital
London
Orient Trade Finance Consultants Ltd
SHANGAI
OTP Bank PLC
Budapest
Pasha Yatirim Bankasi A.S.
Istanbul
Penningtons Manches Cooper LLP
London
Postal Savings Bank of China
Beijing
Qatar National Bank SAQ
London
R3 LLC
New York
Rabobank
Utrecht
Rahul Daswani, Microsoft
Dubai
Raiffeisen Bank International AG
Vienna
RK HARRISON FINANCIAL RISKS
London
Shinhan Bank (London branch)
London
Shinhan Bank Co. Ltd (South Korea)
Seoul
Sidian Bank
Nairobi
Sierra Leone Commercial Bank Limited
Free Town
SNR Denton
London
Société Générale
Paris Cedex
Societe Generale Factoring
Saint Denis
Standard Bank of South Africa / Standard Bank Group
Johannesburg
Standard Chartered Bank
London
Stern International Bank
San Juan
Sullivan & Worcester LLP
New York
Sumitomo Mitsui Banking Corporation Europe Ltd
London
Swiss Forfait S.R.O.
Prague
Swiss RE International SE
Unterföhring
Taulia Inc
San Francisco
Texel Finance Limited
London
TFA S.A.
Lugano
The Access Bank UK Limited
London
The African Trade Insurance Agency (ATI)
Nairobi
THE AFRICAN TRADE INSURANCE AGENCY (ATI)
Nairobi
The Export and Import Bank of China
Beijing
The Export-Import Bank of Korea
Seoul
The Governor and Company of the Bank of Ireland
Ireland
The Hartford
Washington
The Saudi British Bank (SABB)
Riyadh
The Trade and Development Bank - TDB (formerly known as PTA Bank)
Mauritius
TMT Metals Holdings Limited
London
Trade Finance Global (TFG)
London
Tradeix Limited
Cork, Republic of Ireland
TradeTeq Limited
London
Traydstream
London
TrustBills Technologies GmbH
Hamburg
U.B.A.F Union de Banques Arabes et Francaises
Paris
UBI Banca
Bergamo
UBS AG
Zurich
UniCredit Bank AG
Munich
UniCredit Bank Austria AG
Vienna
Unicredit S.p.A.
Milan
United Bank for Africa (UK) Limited
London
United Bank Limited (Dubai)
Dubai
Vakifbank International AG
Vienna
Verifeasy
Strasbourg
VTB Bank (Europe) SE
Frankfurt am Main
VTeam Financial Services Group
Beijing
Wells Fargo Bank N.A.
San Francisco
Wilben Trade Limited
Dubai
Willis Limited
London
Wyelands Bank
London
XL Catlin
London
Zenith Bank UK Ltd
London
ZP Software AG
Brugg
Zürcher Kantonalbank
Zurich
