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A & T Bank

Valikonagi Cad. No: 10 Nisantasi 34367, Istanbul, Turkey
tel.: 902122250500; fax: 902122250525
www.atbank.com.tr
e-mail: fininst@atbank.com.tr; fi@atbank.com.tr

Business:

• Commercial Banking / Cash Loans / Non-cash Loans
• Foreign Trade Financing
• Cash Management
• Money Market
• Correspondent Banking.

 

Principal shareholders:

• Libyan Foreign Bank  – %62,37
• T. Is Bankasi A.S. – %20,58
• T.C. Ziraat Bankasi – %15,43
• Kuwait Investment Co. – %1,62

 

Date established: 1977.

Number of employees: 268.

 

 

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Aktia plc

Mannerheimintie 14 A, Fin-00100 Helsinki, Finland
tel.: 35810247010; fax: 358102476249
www.aktia.fi
e-mail: communications@aktia.fi

Business: Retail Banking.

Principal shareholders:

• Stiftelsen Tre Smeder
• Life Annuty Hereditas
• Veritas Pension Insurance.

 

Subsidiaries:

• Aktia Bank plc
• Aktia Real Estate Mortgage Bank.

 

Listed stock exchange: Nasdaq OMX Helsinki.

Date established: 1825.

Number of employees: 1,000+.

 

 

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Al Hamraa Insurance Company

Arrasat Al Hindia St., Al Hamraa Building, Baghdad, Iraq
tel.: 9647700170016; fax: 9647821322111
www.alhamraains.com
e-mail: info@alhamraains.com

Business: All kinds of insurance.

Date established: 2001.

Number of employees: 30.

 

 

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Alinma Bank

King Fahad Road P.O Box 86674 Riyadh 11586, Kingdom of Saudi Arabia
www.alinma.com
e-mail: ir@alinma.com
tel.: 966112185252; fax: 966112185255
Dr. Abdulmalik Abdullah Alhogail, Chairman of the Board of Directors
Mr. Abdullah Ali AlKhalifa, CEO

Business: Alinma was established in 2006 as a full-fledged Islamic banking services provider by Royal Decree by the Public Investment Fund (10%), the Public Pension Agency (10%) and the General Organization for Social Insurance (10%) and in 2007, began providing Shariah compliant banking services, asset management and brokerage services. Alinma has steadily grown to be one of the largest banks in Saudi Arabia, a leading Shariah-compliant financial institution in the region and the recipient of several awards from leading financial publications. Alinma Bank is a Shariah law-compliant, commercial Islamic bank, That seeks to become an integrated financial institution that is in complete accordance with Shariah-compliant banking standards in all services, solutions and transactions such as financing, investment and cash management, trade operations, savings, credit and debit cards, merchant, online, and other banking services.

Listed stock exchange:  Saudi Exchange.

Subsidiaries: Alinma Investment Company; Al-Tanweer Real Estate Company; Alinma Cooperative Insurance Agency; Saudi Fintech Company; Esnad Company; Alinma SPV Ltd.

 

 

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Alkhaleej Insurance and Reinsurance Company

Grand Hamad Street, P.O. Box 4555, Doha, Qatar
tel.: 9744414151; fax: 9744430530
e-mail: alkhalej@qatar.net.qa
Mr. Jassim Ali Almuftah, General Manager

Business: Insurance and Reinsurance.

Principal shareholders: Qatari Shareholder Company.

Subsidiaries:

• Qatar Takaful Company
• Mithao Holdings.

 

 

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Allied Cooperative Insurance Group (ACIG)

Moh’d Aziz Al Degaither St. Malqa, Riyadh, Saudi Arabia
tel.: 966114853939; fax: 966114852727
www.acig.com.sa
e-mail: m.gadi@acig.com.sa
Mr. Mohamed A. Al Gadhi, COO

Business: Insurance.

Principal shareholders: ACIG Bahrain – IDB.

Date established: 9/8/1428 H.

Number of employees: 226.

 

 

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Alm. Brand A/S

Midtermolen 7, 2100 Copenhagen, Denmark
www.almbrandgroup.com
e-mail: abmela@almbrand.dk
tel.: 4535474747

Business: Alm. Brand Group is Denmark’s second largest non-life insurance company with around 700,000 customers and a market share of approximately 17%. In 2022, Alm. Brand acquired the Danish business of Codan Forsikring, doubling the size of Alm. Brand Group. In the period towards 2025, the group will work to combine the two companies and realize synergies totaling DKK 600 million. The company generates almost all of its revenue in Denmark.

Listed stock exchange: Nasdaq Copenhagen.

Number of employees: 2,294.

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Altamir

1 rue Paul Cézanne, 75008 Paris, France
www.altamir.fr
e-mail: investors@altamir.fr
tel.: 33153650174
Ms. Claire Peyssard Moses, Investor Relations & Communications

Business: Altamir is a listed private equity company with almost EUR 900 million in assets under management. Altamir offers a unique exposure to investments made by leading private equity firms Apax Partners SAS (Paris) and Apax Partners LLP (London). Its objective is to provide shareholders with long term capital appreciation and regular dividends by investing in a diversified portfolio of fast-growing companies across Apax’s sectors of specialization (TMT, Services, Consumer, Healthcare).

Listed stock exchange: Euronext Paris, compartment B, Ticker LTA.

 

 

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Arab Monetary Fund (AMF)

P.O. Box 2818, Corniche Road, Abu Dhabi, UAE
tel.: 97126345354; fax: 97126332089
www.amf.org.ae
e-mail: dg@amfad.org.ae
Dr. Abdulrahman A. Al Hamidy, Director General Chairman of the Board

Business: Regional Arab Financial & Economic Organization.

Principal shareholders: 22 Arab Member Countries.

Subsidiaries: Arab Trade Financing Program (ATFP).

Date established: 1976; started operations in 1977.

Number of employees: 153.

 

 

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Ashur International Bank for Investment

P.O. Box 3636, Baghdad, Iraq
tel.: 9647704447366; fax: 9647704447355
www.ashurbank.com
e-mail: info@ashurbank.com
Mr. Abed Al Hameed Al Saeed, DGM/Executive Director

Business: Full Commercial Bank.

Principal Shareholders:

• Wadee Al Handal
• Hardan Al Handal
• Noori Al Handal
• Aya Al Handal
• Omar Al Handal
• Noor Al Handal
• Mohamed Al andal
• Wadood Al Handal
• Nahla Al Handal
• Awatif Nadeem

About 80% of the shares are owned by the Al Handal family.

Date established: 2005.

Number of employees: 185.

 

 

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Bahrain Kuwait Insurance Company (BSC)

P.O. Box 10166, BKIC Tower, Building 2775, Road 2835, Block 428, Al Seef, Kingdom of Bahrain
tel.: 97317119999; fax: 97317921111
www.gigbh.com
e-mail: info@gig.com.bh
Mr. Murad Ali Murad
Chairman Dr. Abdulla Sultan, CEO

Business: Insurance/ Reinsurance Activities.

Listed stock exchange: Bahrain Bourse and Boursa Kuwait.

Date established: April 4, 1976.

Principal shareholders:

• Gulf Insurance Group (KSC) – 56.12%
• Warba Insurance Company (KSC) 13.33%
• Bank of Bahrain & Kuwait (BSC) 6.83%.

Subsidiaries: Takaful International Company (BSC).

Number of employees: 164.

 

 

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Banca Romana Pentru Dezvoltare SA

Romanian Bank of Development
4 Doamnel Street, 70016 Bucharest, Romania
tel.: 4013133200; fax: 4013159600; telex: 11238, 11289
; Swift: BRDE ROBU; Bank Code: BRD
Mr. Raluca Zamfir, Public Relations Analyst

Business:

• Corporate Finance
• Trade Finance
• Securities Trading
• Forex Operations
• Private Banking
• Financial and Banking Consulting
• Assets Evaluations.

 

News: The Romanian Bank for Development became the country’s first bank to be privatized when French firm Societe Generale acquired a 51% stake in it.

 

 

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Banco Luso Brasileiro S.A.

Av. Cidade Jardim, 400 22nd andar – 01454-000, Sao Paulo, SP, Brazil
tel.: 551130391507; fax: 55118670057
Mr. Octavio Ribeiro Ratto, Jr., General Director

Business: Commercial Bank focusing on the middle market, consumer credit and individual accounts.

 

 

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Bank ABC (Arab Banking Corporation B.S.C.)

ABC Tower, Diplomatic Area P.O. Box 5698, Manama, Kingdom of Bahrain
tel.: +97317543000; fax: +97317533163
www.bank-abc.com
e-mail: webmaster@bank-abc.com
Mr. Saddek Omar El Kaber, Chairman
Dr. Khaled S. Kawan, Group CEO

Business: Bank ABC (Arab Banking Corporation B.S.C.) was incorporated in Bahrain pursuant to Amiri Decree Law No.2 for the year 1980 on 17th January 1980 with an authorized capital of US$1 billion. By April 1981, US$750 million had been fully paid by Bank ABC’s original three shareholders: the Ministry of Finance of Kuwait (whose shares have since been transferred to the Kuwait Investment Authority), the Libyan Secretariat of Treasury (whose shares were later transferred to the Central Bank of Libya) and the Abu Dhabi Investment Authority. At the end of 1989, Bank ABC’s authorized share capital was increased to US$1,500 million and in June 1990, paid-up capital was raised to US$1,000 million through an international share offering. In June 2006, Bank ABC’s shares were split $10 to $1 in order to boost trading activities by placing them in the same range as other shares quoted on the Bahrain Bourse. Currently, Bank ABC has over 1,300 institutional and individual shareholders. At an Extraordinary General Meeting held in April 2008 Bank ABC’s shareholders approved an increase in the authorized capital of the Bank from US$1.5 billion to US$2.5 billion and an increase in issued and paid up capital from US$1.0 billion to US$2.0 billion by way of a priority rights share offering to existing shareholders. Another Extraordinary General Meeting was held on January 28, 2010 to approve an increase in the authorized capital from US$2.5 billion to US$3.5 billion and an increase in issued and paid up capital from US$2.0 billion to US$3.11 billion by way of a priority rights share offering to existing shareholders. In December 2010 the Central Bank of Libya acquired the 17.72% shareholding of Abu Dhabi Investment Authority in Bank ABC, increasing its stake to 59.37%.

Listed stock exchange: Bahrain Bourse under the ABC symbol.

Subsidiaries: Bank ABC Islamic (E.C.); Arab Financial Services B.S.C. (c); ila Bank – Digital Retail Branch; Bank ABC – Dubai; Bank ABC – Jordan; Bank ABC – Egypt; Bank ABC – Algeria; Bank ABC – Tunisia; Bank ABC – Libya; Bank ABC – Singapore; ABC International Bank plc: London, Paris, Frankfurt, Milan, Istanbul; Bank ABC – New York; Banco ABC Brasil.

Number of employees: 3000+.

 

 

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Bank Ochrony Środowiska SA

Ul. Żelazna 82 00-832 Warszawa, Poland
www.bosbank.pl 
e-mail: bos@bosbank.pl
tel.: 48228508805; 8508720; fax: 48228508888; 8508895
Mr. Paweł Trętowski, Supervisory Board Member

Business: Universal commercial bank which specializes in financing environmental protection projects. Its mission is to support projects which help to develop the environmental protection industry and services as well as products and services related to ecology and to promote and support the pro-ecological mindset and initiatives on behalf of environmental protection. BOŚ takes part in the financing of numerous projects using its own assets and resources of ecological funds. The bank also offers services to corporations and retail clients.

Listed stock exchange: Warsaw Stock Exchange.

 

 

 

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Bank of Canada

234 Wellington St., Ottawa, ON K1A 0G9, Canada
tel.: 18003031282; fax: 16137827713
www.bankofcanada.ca
e-mail: info@bankofcanada.ca
Managing Director

Business: Central bank of Canada.

 

 

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Bank Polska Kasa Opieki SA

Ul. Grzybowska 53/57 00-950 Warszawa, Poland
www.pekao.com.pl 
e-mail: bri@pekao.com.pl  info@pekao.com.pl
Mr. Leszek Skiba, President of the Management Board

Business: The bank is the second biggest lender in Poland and one of the biggest financial institutions in Central and Eastern Europe. Pekao is a universal commercial bank, offering services to both individual and institutional clients and controlling 10% of Poland’s loan and deposit base. The Pekao Group consists of one of the biggest mutual fund management firms in Poland, the leading brokerage house and subsidiaries involved in factoring and leasing, as well as others.

Listed stock exchange: Warsaw Stock Exchange.

 

 

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Bankers Trust A.S.

Cevdet Pasa Caddesi, No. 288 Bebek, Istanbul, Turkey
tel.: 902122577684; fax: 902122577327
Mr. Mustafa Dogan, Deputy General Manager

Business: Investment Banking.

News: Post-merger coordination with Deutsche Bank.

 

 

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Banque Worms

5 Crewe Place, Roseberry, New South Wales 2018, Australia
tel.: 61296634277; fax: 61296633155
Mr. Michel-Henri Carriol, Representative Office in Australia

Business: Private banking.

 

 

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Barclays Stockbrokers

1 Royal Mint Court, London EC3N 4HH, U.K.
tel.: 441719777777; fax: 441719777070
Mr. J. A. Urquhart Stewart, Corporate Development Director

Business:

• Execution-only share dealing
• Advisory
• Investment Management
• Executorship & Trustee services.

 

 

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Blom Bank SAL

Verdun, Rachid Karameh St., Blom Bank Building, Lebanon
www.blom.com.lb
e-mail: blommail@blom.com.lb
tel.: 9611743300; fax: 9611738946
Mr. Saad Azhari, Chairman

Business: The Bank, together with its affiliated banks and subsidiaries, provides a wide range of retail, commercial, investment and private banking activities, insurance and brokerage services through its headquarter as well as its branches in Lebanon and its presence in Europe, the Middle East and North Africa.

Listed stock exchange: Beirut Stock Exchange.

 

 

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BNP Paribas Private Bank (Switzerland) SA

Aeschengraben 26, CH-4002 Basel, Switzerland
tel.: 41612765600; fax: 41612765500
www.bnpparibas.com
e-mail: ruedi.baumgartner@bnpparibas.com
Mr. Baumgartner Ruedi, Site Manager

Business: Private Banking.

Date established: September 21, 2001.

Holding company: Branch of BNP Paribas Private Bank (Switzerland) SA, Place de Hollande 2, 1211 Geneva 11, Switzerland.

 

 

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Boluda France

Les Docks – Atrium 10.5, 10 place de la Joliette, 13002 Marseille, France
tel.: 33491998000
www.boluda.fr
e-mail: boluda-france@boluda.fr; sales@boluda.fr
Managing Director

Business: Boluda France, with over 150 years of experience in marine services, offers diversified services to the Maritime community Ship-owners, Operators, Insurers, Port authorities, Oil & Gas companies and Marine Contractors.

 

 

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Carmila

58 Avenue Emile Zola, TSA 48002, 92649 Boulogne-Billancourt Cedex, France
www.carmila.com
e-mail: christine_coussinet@carmila.com
tel.: 33158336300; fax: 33158336301
Mr. Alexandre de Palmas, Chairman and Chief Executive Officer

Business: Carmila was founded by Carrefour and large institutional investors in order to develop the value of shopping centers anchored by Carrefour stores in France, Spain and Italy. As at 31 December 2019, its consists of 215 shopping centers in France, Spain and Italy, mostly leaders in their catchment areas, and was valued at Euro 6.4 bn. Inspired by a genuine retail culture, Carmila’s teams include all of the expertise dedicated to retail attractiveness: leasing, digital marketing, specialty leasing, shopping centre management and portfolio management. Carmila is listed on compartment A of Euronext-Paris market under the ticker CARM and benefits from the “SIIC” real estate investment trust (REIT) tax status. On September 18, 2017, Carmila joined the FTSE EPRA/NAREIT Global Real Estate (EMEA Region) indices. On September 24, 2018, Carmila joined Euronext CAC Small, CAC Mid & Small and CAC All-tradable indices.

Listed stock exchange: Euronext.

 

 

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Central Bank of Bahrain

P.O. Box 27, Manama, Kingdom of Bahrain
tel.: 97317547777; fax: 97317580399
www.cbb.gov.bh
e-mail: info@cbb.gov.bh
Ms. Nayla Al-Khalifa, Head-External Communications

Business: The Central Bank of Bahrain regulates and supervises the Financial Sector (Banking, Insurance and Capital Markets). Regular returns are submitted by licensed institutions and inspection visits are made on a regular basis.

Principal shareholders: 100% state owned.

Date established: 1973.

Number of employees: 335.

News: www.cbb.gov.bh.

 

 

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Copenhagen Capital A/S

Niels Hemmingsens Gade 4, 1153 København K, Denmark
www.copenhagencapital.dk
e-mail: kontakt@copenhagencapital.dk
tel.: 4570271060
Mr. Rasmus Greis, CEO

Business: Copenhagen Capital A/S is an investment company. The Company invests in real estate and make direct and indirect investments based on analyzes of the properties options, location and condition. It also invests in leasing of housing and housing commercial real estate in Copenhagen.

Listed stock exchange: Nasdaq Copenhagen.

Number of employees: 5.

 

 

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Danske Andelskassers Bank A/S

Baneskellet 1, Hammershøj, 8830 Tjele, Denmark
www.andelskassen.dk
e-mail: foreign@dabank.dk
tel.: 4587993000
Mr. Jacob Hoelgaard, Finansdirektør

Business: Danske Andelskassers Bank A/S operates as a regional bank which provides various banking products and services to private, small and medium-sized business, and institutional customers in Denmark. It offers deposit products such as checking, savings and term certificate accounts, credit cards, mortgages, loans, pensions, self-service facilities, insurance, mobile banking, net banking, ATMs, debt management and investment advice.

Listed stock exchange: Nasdaq Copenhagen.

 

 

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Danske Bank A/S

Holmens Kanal 2-12, DK-1092, Copenhagen K, Denmark
tel.: 4533440000; fax: 4570121080
www.danskebank.com
e-mail: danskebank@danskebank.com; KYC-request@danskebank.com

Business: Danske Bank is a Nordic universal bank and its core markets are Denmark, Norway, Sweden and Finland. The bank serves personal, business and institutional customers and in addition to banking services, offers life insurance and pension, mortgage credit, wealth management, real estate and leasing services. Danske Bank also operates in Estonia, Latvia and Lithuania, where its primary focus is business activities and serves both personal and business customers in Northern Ireland. Overall the bank’s operations span 16 countries to serve international corporate and personal clients. Please find more information at https://danskebank.com/about-us.

Principal shareholders: For largest shareholder information, please visit https://danskbank.com/investor-relations/shares.

Subsidiaries: Danske Bank A/S subsidiaries are located in 4 countries.

Listed stock exchange: NASDAQ OMX Nordic (ISIN: DK0010274414).

Date established: May, 10, 1871.

Number of employees: Approximately 19,800.

News: For more information please visit https://danskebank.com/news-and-insights.

 

 

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Dar Al Salam Insurance Company (Private Sector)

Sadoon Street, Baghdad, Iraq
tel.: (landline) 96417192368, (cellphone) 9647706256055
e-mail: dsic2000@yahoo.com
Mr. Mirza Majeed Murad Khan, Managing Director & CEO

Business: General Insurance.

Principal shareholders: Gulf Insurance Company – Kuwait – 51%.

Subsidiaries: Subsidiary of Gulf Insurance Group.

Listed stock exchange: Iraq Stock Exchange.

Date established: September 2, 2000.

Number of employees: 24.

News: The Company is going to increase its paid up capital from ID 2900 000 000 to ID 3200 000 000 in the next general assembly.

 

 

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Development Bank of Mauritius Ltd.

La Chaussee, Port Louis, Mauritius
www.dbm.mu
e-mail: dbm@intnet.mu
tel.: 2302033600; fax: 2302088498
Mr. Jaywant Pandoo, Managing Director

Business: The Company’s Mission is to Serve as a Catalyst for the Promotion of Accelerated Socio-Economic Development of Mauritius and to be a financial institution of excellence and a strategic partner in providing an array of flexible support facilities to all, big and small, engaged in the socioeconomic activities.

Principal shareholders: Government of Mauritius (96.3%); State Investment Corporation Ltd. (3.7%).

Number of employees: 202.

 

 

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EAC Invest A/S

East Asiatic House, 20 Indiakaj, DK-2100 Copenhagen Ø, Denmark
www.eac.dk
e-mail: investorinformation@eac.dk
tel.: 4535254300

Business: The EAC Invest A/S is an investment company who owns minority shareholdings in three different companies in Asia, with the objective of maximizing value of the remaining investments for the shareholders.

Listed stock exchange: Nasdaq Copenhagen.

Number of employees: 3.

 

 

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Eastern Bank Limited

Jiban Bima Bhaban, 10, Dilkusha CA, Motijheel Dhaka-1000, Bangladesh
tel.: 88029556360; fax: 88029562364
www.ebl.com.bd
e-mail: info@ebl-bd.com

Business: Banking.

Principal shareholders:

• Directors (3.43%)
• General Public (86.80%)
• Financial Institution (9.77%).

 

Subsidiaries:

• EBL Securities Ltd. (60%)
• EBL Investments Ltd. (99.99%).

 

Listed stock exchanges: Dhaka Stock Exchange and Chittagong Stock Exchange.

Date established: August 08, 1992.

Number of employees: 978.

 

Revenues (NII & Other Revenues): Consolidated BDT 6,601.43 Million.

Capital: Consolidated BDT 11,459 Million (Tier I & II).

Net income: Consolidated BDT 2,483.54 Million.

 

 

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Egyptian Arab Land Bank

78, Gameat El-Dowal El-Arabia Street, 12311 Mohandessein, Giza, Egypt
tel./fax: 20233353689
www.eal-bank.com
e-mail: foreign@eal-bank.com
Mr. Reda El-Noushoukaty, F.I.S.G. Manager

Business: Commercial Banking.

Principal shareholders: 100% government owned.

Date established: 1880.

Number of employees: 2,000.

 

 

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Export and Credit Bank Inc.

Str. 11 Oktomvri No. 8, 1 000 Skopje, Rep. of Macedonia
tel.: 38991122267, 133316; fax: 38991122393
Ms. Mirjana Antonovaka

Business: The Bank was established as a shareholding bank in 1993 and started its operation on 15 April 1993. The Bank is registered for payment transfers, credit and deposit activities in the country and abroad, and in accordance with Macedonian law is operating on the principles of liquidity, security of placements and profitability. The Bank is the unique authorized agent of West Union for the Republic of Macedonia.

 

 

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FBD Holdings

Fbd House Bluebell, Dublin 12, D12 Y0HE, Ireland
www.fbdgroup.com
e-mail: michael.sharpe@fbd.ie
tel.: 35317617617
Ms. Fiona Muldoon, Chief Executive Officer

Business: Established in the 1960s by farmers for farmers, FBD has built on those roots in agriculture to become a leading general insurer directly serving the needs of agricultural, small business and consumer customers throughout Ireland.

Listed stock exchange: Euronext Dublin.

 

 

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Faisal Islamic Bank (Sudan)

El-Fayhaa Commercial Center, Ali Abdullatif Street, Khartoum, Sudan
tel.: 249183741326; fax: 249183771714, 249183780193
www.fibsudan.com
e-mail: fibsudan@fibsudan.com
Mr. Abdalla Ali Mohamed, Assistant General Manager for Administration

Business: To conduct all forms of banking activities, financial, commercial, investment as well as participation in economic development and social projects. To promote transactions and cooperation in the field of foreign trade in conformity with Islamic Sharia law, and adavnced modern developed banking techniques.

Principal shareholders:

• His Highness Prince / Dr. Mohamed Al-Faisal Al-Saud
• Faisal Islamic Bank (Egypt)
• Mr. Mustafa Abu-Baker Mohamed Azzam
• Hosbico International Company
• Captain/Elnur Abdalla Zarroug
• Warm Seas International Co.
• Mr. Ali Abdalla Yagoub
• Prf. Abdel Aziz Abdalla El-Fadda
• Mr. Mohamed Hassan Nayer
• His Highness Prince/Amr Mohamed Al-Faisal Al-Saud
• Shikh/Ahmed Mohamed Salah Gamgoom
• Warm Seas Holding Company.

 

Subsidiaries:

• Islamic Insurance Company
• Al Faisal Real Estate Co.
• Al-Faisal of Financial Transactions
• Islamic Company for Trading and Services.

 

Listed stock exchange: Khartoum Stock Exchange.

Date established: April 4, 1997.

Number of employees: 901.

 

Revenues: US$106,000,000.

Net income: US$53,000,000.

Capital: US$100,000,000.

 

News:

• Pioneer of Islamic banking.
• Second place worldwide in terms of return on shareholders’ equity and classified according to the Financial Times Foundation 2010.
• First in the banking technology in Sudan 2010.

 

 

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Finansbank A.S.

Buyukdere Cad. No. 129, Gayrettepe, Istanbul, Turkey
tel.: 902123195207; fax: 902122161218
www.finansbank.com.tr
e-mail: investor.relations@finansbank.com.tr
Mr. Sehsuvar Aladag, Head of Investor Relations

Business: Banking.

• Corporate
• Retail
• Credit Card.

 

Principal shareholders:

• NBG
• IFC.

 

Subsidiaries:

• Finans Yatirim Merkul Degerler A.S.
• Finans Finansal Kiralama A.S.
• Finans Yatirim Ortaklígi
• Finans Portföy Yonetimi A.S.
• Finans Faktoring Hizmetleri A.S.

 

Listed stock exchange: Borsa Istanbul, LSE.

Date established: September 15, 1987.

Number of employees: 13,850.

 

 

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First National Bank Sal

Marfaa Building, Allenby Street, Beirut Central District, 110-435 Beirut, Lebanon
tel.: 9611963000
www.fnb.com.lb
e-mail: cskaff@fnb.com.lb
Mr. Charles Skaff, Advisor to the General Manager

Business: Bank

Principal shareholders: Top 5 are:

• Rami Refaat El Nimer
• Promotion Des Investissements s.a.l (Holding)
• Khaled Abdallah Al Sager
• Almuttahida Lil Istithmar (Lebanon) s.a.l. (Holding)
• Roland Elias Haraoui.

 

Subsidiaries:

• Corporate Finance Company
• Middle East Capital Group.

 

Date established: September 16, 1994.

Number of employees: 500.

 

 

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First Private Co. Ltd. (PLC)

No. (619/621), Corner of Merchant St & Bo Soon, Pat St. Pabedan Township, Yangon, Myanmar
tel.: 951251748, 251749, 246786; fax: 951252408, 250148
www.fpbbank-myanmar.com
e-mail: fpbbank@myanmar.com.mm
Myint Zaw, Sr. General Manager

Business: Banking.

Date established: October 6, 1992.

Number of employees: 525.

 

 

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FP Marine Risks Ltd.

27/7, The Centrium, 60 Wyndam St., Central, Hong Kong
tel.: 85225443410; fax: 85225424864
www.fp-marine.com
e-mail: richard.walker@fp-marine.com
Mr. Richard Walker, Chairman

Business: Insurance Broking.

Principal shareholder: Hyperion Group.

Date established: 1994.

Number of employees: 80.

 

 

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Fukuyama Transporting Co., Ltd.

4-20-1 Higashifukatsu-cho, Fukuyama-city, Hiroshima, Japan
tel.: 81849242000; fax: 81849314865
www.fukutsu.co.jp
e-mail: kuwamoto@fukutsu.co.jp
Mr. Satoshi Kuwamoto, Managing Director

Business: The company is one of the leading ground-transportation and logistics providers in Japan focusing on commercial cargoes.

• Freight road transport
• Freight forwarding
• Vehicle maintenance
• Warehousing
• Packaging
• Real estate leasing
• Port cargo handling
• Customs clearance
• Management of sports and recreational facilities
• Staff agency
• Security
• Collection transport and disposal of industrial and general waste
• Printing
• Travel agency
• Non-life insurance agency
• Life insurance sales-related business
• Convenience store management
• Sales and contact sales of goods
• Other related business operations.

 

Principal shareholders: The three largest shareholders and their shareholding percentages as of 30 September 2012 were as follows:

• Japan Trustee Services Bank, Ltd. – 15.55%
• Shibuya Scholarship Foundation – 9.50%
• Kinetsu Corporation – 6.95%.

 

Subsidiaries: As of 30 September 2012 the company had 43 consolidated subsidiaries and two affiliates.

Listed stock exchanges:

• Tokyo Stock Exchange
• Osaka Securities Exchange.

 

Date established: September 23, 1948.

Number of employees: 20,030 at the end of December 2012.

 

 

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(HANCO) Al Tala’a International Transportation Co. Ltd.

P.O. Box 13967, Jeddah 21414, Saudi Arabia
tel.: 966126823222; fax: 966126829944
www.hancoworld.com
e-mail: info@hancoworld.com
Sheikh Hamad S. Alsulaiman, CEO/Managing Director

Business:

An initiative of SAGIA’s National Competitiveness Center, the Saudi Fast Growth 100 list is an annual ranking of the fastest growing emerging companies. The objective is to stimulate enterprise and build a robust entrepreneurial culture in the Kingdom.

“We are most honored to be placed in such a high position on the list of Saudi Fast Growth 100 companies,” said Sh Hamad, CEO of Hanco, “The award reflects Hanco’s leadership as the preferred car rental company in the Kingdom and recognizes the rapid growth achieved since the recent implementation of our change program. Looking back over the longer term, we are very proud to have seen our fleet grow from 10 vehicles in 1976 to 18,000 in 2010 accompanied by an exceptionally high client retention rate.”

Announced at the 2011 Global Competitiveness Forum in Riyadh, the Saudi Fast Growth 100 Awards are assessed according to results for 2010, the year in which Hanco achieved an outstanding 13.5% percent growth.

“What distinguishes Hanco from other companies is the excellence of our customer focused strategy and our commitment to making a difference by being innovative and continuously raising the bar to set the benchmark for the Saudi car rental industry,” continued Sh Hamad. “Our first focus will always be on the quality of our customer service and to this end we upgrade our systems whenever new technology becomes available and provide intensive training for our staff to ensure Hanco maintains world class standards.”

 

 

International Credit Bank Limited

P.O. Box 22212, Kampala, Uganda
tel.: 25641242269; fax: 25641230408
Mr. Patrick Katto, Managing Director

Business: Banking.

News: The Bank has established two branches: one in Kampala, Kikuubo branch, and one in Busia. It has also started Smartmoney Card Centre to Undertake Smartmoney.

 

 

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Jeju Bank

1349 Yido-1 dong, Jeju-city, Jeju, Republic of Korea
tel.: 821041421415; fax: 82647570191
www.e-jejubank.com
e-mail: koy1011@shinhan.com
Mr. Ko, Young Gwan, Manager

Business: All of the general banking businesses.

Principal shareholders:

• Korea Deposit Insurance Corporation
• Shinhan Financial Group.

 

 

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JSC Investbank

4 Besiki street, 0108 Tbilisi, Georgia
tel.: 995322428888; fax: 995322922537
www.investbank.ge
e-mail: info@investbank.ge
Mr. Iva Sikharulidze, Director

Business: Banking.

Principal shareholders:

• KSN Foundation
• Trendfor Holding Ltd.

 

Date established: July 22, 2003.

Number of employees: 81.

 

 

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KBC Bank N.V.

Ul Kasprzaka 2/8, 01-211 Warsaw, Poland
tel.: 48226345460; fax: 48226345695
Dr. Jozef M. Toezek, Representative

Business: Representing KBE Bank N.V. Brussels, Belgium in Poland.

 

 

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Kreissparkasse Ludwigsburg

Schillerplatz 6, 71638 Ludwigsburg, Germany
tel.: 4971411480
www.ksklb.de
e-mail: info@ksklb.de
Managing Director

Business: Savingsbank.

Principal shareholders: Public Guarantee Obligation County of Ludwigsburg.

Subsidiaries: 120 branches.

Date established: 1852.

Number of employees: 1,800.

 

 

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Kuwait Insurance Company (S.A.K.P.)

P.O. Box 769, Safat 13008, Kuwait
www.kic-kw.come-mail: info@kic-kw.com
tel.: 9651884433; fax: 96522461855
Mr. Sami Sharif, CEO

Business: To underwrite General and life Insurance business and to invest its funds in the manner determined by the Board of Directors, subject to the provisions of the Law.

Listed stock exchange:  Boursa Kuwait.

 

 

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Lollands Bank A/S

Nybrogade 8, 4900 Nakskov, Denmark
www.lollandsbank.dk
e-mail: kontakt@lobk.dk
tel.: 4554921133
Mr. Allan Aaskov, CEO

Business: Lollands Bank A/S is a regional bank. It is engaged in the provision of banking products and financial services to both private individuals and corporate clients. It also provides mortgage and insurance services to its clients. It has branches in Maribo, Nakskov, Nykobing F. and Vordingborg.

Listed stock exchange: Nasdaq Copenhagen.

Number of employees: 115.

 

 

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Mauritius Housing Company Ltd.

MHC Building Révérend Jean Lebrun Street, P.O. Box 478, Port Louis, Mauritius
tel.: 2304055555; fax: 2302123325
www.mhc.mu
e-mail: mhc@mhc.mu
Mr. Hassen Issop Abdool, Officer in Charge

Business:

• Housing Loans
• Architectural Services
• Technical Services
• Legal Services
• Insurance Services
• Deposit Takings.

 

Principal shareholders:

• Government of Mauritius
• State Investment Corporation (SIC)
• State Insurance Company of Mauritius (SICOM)
• National Pensions Fund (NPF).

 

Date established: December 12, 1989.

Number of employees: 220.

 

 

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mBank SA

Ul. Senatorska 18 00-950 Warszawa, Poland
www.mbank.pl
e-mail: relacje.inwestorskie@mbank.pl; rzecznik.prasowy@mbank.pl
Mr. Cezary Stypułkowski, Chairman

Business: A universal bank which serves corporate, institutional and retail clients (including via private banking) across Poland. mBank also has its own trading and investment, as well as stock brokerage arms. The bank offers its services to legal entities and individuals, both Polish and foreign, both in Polish zloty and in foreign currencies. As part of mBank’s retail banking arm, the lender has foreign operations in the Czech Republic and in Slovakia.

Listed stock exchange: Warsaw Stock Exchange.

 

 

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Meritwise Group Public Ltd.

Citadelle Mall, Sir Virgil Naz Street, Port-Louis, Mauritius
www.meritwise.com
e-mail: info@meritwise.com
tel.: 2304663999; fax: 2304673999
Mr. T. Atmadja, CEO

Business: The objective of MWG is to carry out investment holding activities, focusing on investments into private companies with high future growth in Asia. The company will focus on high potential growth companies and investments in private companies in the financial and consultancy businesses in Singapore, Hong Kong, Taiwan, Cambodia, Thailand and Indonesia.

Principal shareholders: Mr. D. Dewen (30%) and Mr. C. Xing (30%).

Listed stock exchange:  Stock Exchange of Mauritius.

Subsidiaries: 11 companies (as of December 31, 2020).

Date established: July 2018.

Number of employees: Approximately 40.

 

Revenues: US$6,395000 (Audited financial statement – year end December 31, 2019).

Net profit after tax: US$2,154,000 (Audited financial statement – year end December 31, 2019).

Capital: US$15,000,000.

 

 

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National Bank of Pakistan, Hong Kong Operations

Main Branch, Central Hong Kong
Unit 1801-1805, 18/F, FWD Financial Centre, 308-320 Des Voeux Road Central, Hong Kong
tel.: 85225217321; fax: 85228451703
www.nbp.com.pk
e-mail: nbphkce@nbp.com.hk
Mr. Moeen-ud-Din, EVP/Chief Executive and Country Manager

Kowloon Branch, Jordan, Hong Kong
Unit 1103, Fourseas Building, 208 Nathan Road, Kowloon, Hong Kong
tel.: 85223697355; fax: 85223691780
www.nbp.com.pk
e-mail: nbpkow@nbp.com.hk
Mr. Muhammad Ayyub, SVP/Manager and Alternate Chief Executive

Business: Banking services.

Principal shareholders: Government-owned bank.

Date established: 1960.

Number of employees:

• Main branch: 14
• Kowloon branch: 7.

 

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Neo-Neon Holdings Limited

Unit 806-810, Bank of America Tower, 12 Hercourt Road, Central, Hong Kong
tel.: 85235655980; fax: 85227862479
www.neo-neon.com
e-mail: investors@neo-neon.com
Mr. Philip Chan, Company Secretary

Business: The Group is principally engaged in the businesses of research and development, sales and manufacturing of LED decorative lighting, LED general lighting, LED professional lighting and engineering projects.

Principal shareholders:

• THTF Energy-Saving Holdings Limited
• Tsinghua Tongfang Co., Limited.

 

Listed stock exchange: Taiwan Stock Exchange. Main Board of the Stock Exchange: stock code 1868. Taiwan Depositary Receipts: stock code 911868.

Number of employees: 3,500.

 

 

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Octodec Investment Limited

CPA House, 101 Du Toit Street, Pretoria, Gauteng, 0002, South Africa
tel.: 27123198811; fax: 27123198812
www.octodec.co.za
e-mail: info@octodec.co.za
Mr. Anthony Stein, Financial Director

Business: Octodec, a real estate investment trust (REIT) listed on the Johannesburg Stock Exchange and one of the largest owners of property in the Tshwane and Johannesburg CBDs, is committed to delivering long-term stakeholder value through an innovative and visionary perspective on property investment.

Principal shareholders:

• Wapnick family and directors: 38.9%
• Old Mutual: 5.2%
• Government Employees Pension Fund 4.9%
• Stanlib: 4.8%
• Nedbank Group: 3/8%
• Eskom Pension and Provident Fund: 2.3%
• Prudential: 2.3%
• Momentum: 1.9%
• Sanlam: 1.8%.

 

Listed stock exchanges: JSE Stock exchange since 1990.

Date established: 1956.

Number of employees: 242.

News: Refer to website (www.octodec.co.za).

 

 

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Peugeot Invest

66 Avenue Charles de Gaulle, 92200 Neuilly-sur-Seine, France
www.groupe-ffp.fr
e-mail: info@groupe-ffp.fr
tel.: 33184138720; fax: 33147381342
Mr. Bertrand Finet, Chief Executive Officer

Business: Peugeot Invest is the listed investment company of the Peugeot family. Its financial assets have a net book value of €5.7bn broken down by type of holding as follows:

Shares in companies (71%) – Co-investments (12%) – Real estate (9%) – Private equity vehicles (8%).

Listed stock exchange: Euronext.

Principal shareholder: Etablissements Peugeot Frères.
Date established: 1929.

Number of employees : 27.

 

 

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Phoenix of East Africa Assurance Company Ltd.

P.O. Box 30129-00100, Nairobi, Kenya
tel.: 254732178000
www.phoenix-assurance.com
e-mail: infoke@phoenix-assurance.com; cnasimiyu@phoenix-assurance.com
Ms. Carol Nasimiyu, Group Chief Financial Officer

Business: General Insurance.

Principal shareholders:

• Phoenix Transafrica Holdings Ltd. – 66.38%
• Kiruma International – 8.94%.

 

Subsidiaries:

• Phoenix of Tanzania Assurance Co. Ltd.
• Phoenix of Uganda Assurance Co. Ltd.
• Phoenix of Rwanda Assurance Co. Ltd.

 

Date established: 1912.

Number of employees: 66.

 

 

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PT Bank Danamon Indonesia, Tbk

Menara Bank Danamon, Jl. Prof. Dr. Satrio Kav. E4, No. 6, Mega Kuningan, Jakarta 12950, Indonesia
tel.: 622157991001-3; fax: 622157991161
www.danamon.co.id
e-mail: public.affairs@danamon.co.id
Ms. Dian Adhitama, External Affairs Head

Business: Banking and Finance.

Principal shareholders: Fullerton Financial Holdings Pte. Ltd.

Subsidiaries:

• PT Adira Dinamika Multi Finance, Tbk
• PT Asuransi Adira Dinamika
• PT Adira Quantum Multifinance.

 

Listed stock exchange: Indonesia Stock Exchange (IDX).

Date established: July 16, 1956.

Number of employees: 67,727.

 

 

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Resurs Holding AB

www.resursholding.com
e-mail: sofie.tarringlindell@resurs.se
tel.: 4642-38 20 00
Mr. Nils Carlsson, CEO

Business: Resurs Holding AB provides retail financial services. The company offers payment and loyalty solutions for chain stores and e-commerce companies across the Nordic region. It offers unsecured loans to consumers wishing to finance investments in their home, travels or other consumer goods. Resurs also provides non-life insurance under the Solid Forsakring brand. The company’s business segments are Payment Solutions, Consumer Loans and Insurance products. It operates its business in Denmark, Sweden, Finland, and Norway. The majority of the company’s revenue comes from Sweden.

Listed stock exchange: Nasdaq Stockholm.

Number of employees: 702.

 

 

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Rogers and Company Ltd.

P.O. Box 60, 5 President John Kennedy Street, Port Louis, Mauritius
www.rogers.mu
e-mail: sharon.ahlin@rogers.mu; aruna.radhakeesoon@rogers.mu; kunal.seepursaund@rogers.mu
tel.: 2302026666; fax: 2302083646
Miss Sharon Ah Lin, Secretary
Ms. A. Radhakeesoon, Secretary
Mr. K. Seepursaund, Secretary

Business: Rogers and Company Ltd. is a diversified holding company with four served markets, namely FinTech, Hospitality, Logistics and Property.

Principal shareholder: Rogers Consolidated Shareholding Ltd. – 53%.

Listed stock exchange:  Stock Exchange of Mauritius.

 

 

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Santander S.A.

Paseo de Pereda, no. 9 to 12, Santander, Spain
www.gruposantander.com
e-mail: investor@gruposantander.com
tel.: 34912596520; fax: 34912570245
Mr. Jose Garcia Cantera, CFO

Business: One of the biggest universal banks in the Eurozone by total assets and market capitalization and one of the biggest financial groups worldwide – a leader in Spain and Latin America, with a strong presence in the UK, Portugal, Germany, Poland and US. In Poland, Banco Santander holds a majority stake in Bank Zachodni WBK.

Listed stock exchange: Warsaw Stock Exchange.

 

 

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Saudi National Insurance Co. Bsc. LLC

P.O. Box 5832, Jeddah 21432, Saudi Arabia
tel.: 96626606200; fax: 96626674530
e-mail: snic@eajb.com.sa
Mr. Sohail F. Abbas, Financial Controller

Business: General Insurance.

Principal shareholders:

• E. A. Juffali & Brothers Co., Saudi Arabia
• Munich ReInsurance, Germany.

 

Subsidiaries: 

The following are the subsidiaries and associates of E.A. Juffali & Brothers:

• Juffali Automotive Company
• Saudi Business Machines Ltd.
• Juffali Industrials Product Co.
• Juffali Air Air-conditioning & Home Appliances
• National Automobile Industries Co.
• Arabian Chemical Company (LATEX) Ltd.
• Juffali Tyres Company
• E.A. Juffali Printing System
• EAJB (Property & Real Estate Division)
• Saudi Building System MNFG Co.
• Juffali Auto Parts Company
• Saudi Air-conditioning MNFG Co.
• Arabian Chemical Company (PS) Ltd.
• Arab Computer Project
• Saudi Ericsson Communications
• Juffali Heavy Equipment Co.
• Juffali (JAMED)
• Carrier Saudi Service Co. Ltd.
• Juffali Technical Equipment Co.
• Orient Transport Co. Ltd.
• Blackstone Ltd.
• Saudi Refrigerators MNFG Co.
• Gulf Acrylic MNFG Company
• Saudi Tractor MNFG Company
• Arabian Chemical Insulation Co.
• Arabian Metal Industries Ltd.
• MARCO
• Arabian Air-conditioning.

 

 

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SBI (Mauritius) Ltd.

7th Floor, Harbour Front Building, President John Kennedy Street, Port Louis, Mauritius
tel.: 2302034900; fax: 2302080039
www.sbimauritius.com
e-mail: info@sbimauritius.com
Mr. A.B.Mosaheb, Vice President (HR and Compliance)

Business: Banking Business.

Principal shareholders: State Bank of India.

Date established: 12/10/1989.

Number of employees: 235.

 

Operating income: USD 28.039M.

Net profit: USD 14.106M.

Capital: USD 48,627,188.

 

 

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Securite Assurance SAL

Gedco Center 3, Dekwaneh, Avenue Fouad Nalek, Beirut, Lebanon
tel.: 961517100; fax: 961485319
www.securiteassurance.com
e-mail: securite@securiteassurance.com
Ms. Nadia Hobeika, CEO P.A.

Business: Insurance company.

Principal shareholders: Mr. Joseph Khawam.

Date established: 1985 Baabda.

Number of employees: 125.

 

 

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Silverlake Axis Ltd.

Level 2A KPMG Tower, First Avenue, Bandar Utama, 47800 Petaling Jaya, Selangor Darul Ehsan, Malaysia
tel.: 603 7721 6000; fax: 603 7721 6001
www.silverlakeaxis.com
e-mail: investor.relations@silverlakeaxis.com
Tan Min-Li, Secretary

Business: Silverlake Axis Limited provides digital economy software solutions and services to the banking, insurance, payment, retail and logistics industries.

Listed stock exchange: Singapore Exchange Limited.

Date established: July 29, 2002.

 

 

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Sodrahestra Sparbank

Box 14, 3421 Hyltebruk, Sweden
tel.: 4634519600; fax: 4634519601
www.sodrahestrasparbank.se
e-mail: lars.akesson@sodrahestrasparbank.se
Mr. Thomas Larsson, Administrative Director

Business: Banking.

 

 

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Sparkasse Donnersberg

Damian-Kraichgauer-Str. 7, 67806 Rockenhausen, Germany
tel.: 4963614530; fax: 4963611367
www.sparkasse-donnersberg.de
e-mail: info@sparkasse-donnersberg.de
Mr. Günther Bolinius, Chairman of the executive committee
Mr. Harald Glatte, Member of the executive committee

Business: Banking.

 

 

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Sparkasse Minden Lübbecke

Königswall 2, 32423 Minden, Germany
tel.: 4957416016273; fax: 4957416016219
www.sparkasse-minden-luebbecke.de
e-mail: aussenhandel@sparkasse-minden-luebbecke.de
Mr. Benjamin Plagge, Manager Foreign Department

Business: Banking.

Principal shareholders: The towns of Minden-Lübbecke and the towns of Minden and Petershagen.

Subsidiaries: 40 agencies.

Date established: 1855.

Number of employees: 554.

 

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Standard Bank (Mauritius) Limited

Level 9, Tower A, 1 Cybercity, Ebene, Mauritius
www.standardbank.mu
e-mail: clientservices@standardbank.mu
tel.: 2304025000; fax: 2304025050
Mr. Lakshman Bheenick, Chief Executive

Business: Standard Bank (Mauritius) Limited is a wholly owned subsidiary of the Standard Bank Group, the largest bank in Africa in terms of assets. The Company provides Corporate and Investment Banking services to larger domestic corporates, multinationals, management companies, governments, parastatals and financial institutions offering a comprehensive range of products and services via its Investment Banking, Global Markets and Transactional Products & Services offerings. The strategic partnership between the Standard Bank Group and the Industrial and Commercial Bank of China (ICBC), which owns a 20.1% stake in Standard Bank Group, is poised to generate trade and deal flow between Africa, China and selected emerging markets.

Date established: 2001.

 

 

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Sudameris Bank SAECA

Independencia Nacional 513, Edificio Sudameris, Asuncion, Paraguay
tel.: 595214166000; fax: 59521448670
www.sudamerisbank.com.py
e-mail: gerencia@sudameris.com.py

Business: Banking.

Principal shareholders: Abbeyfield Group.

 

 

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Swan General Ltd

Swan Centre, 10 Intendance Street, Port Louis, Mauritius
www.swanforlife.com
e-mail: info@swanforlife.com; heena.anauth@swanforlife.com
tel.: 2302073500; fax: 2302086898
Swan Corporate Affairs Ltd, Company Secretary

Business: The principal activities of Swan General Ltd consist of general insurance business.

Principal shareholder: Intendance Holdings Ltd. – 33.48%.

Listed stock exchange:  Stock Exchange of Mauritius.

 

 

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Swan Life Ltd

Swan Centre, 10 Intendance Street, Port Louis, Mauritius
www.swanforlife.com
e-mail: info@swanforlife.com; heena.anauth@swanforlife.com
tel.: 2302073500; fax: 2302086898
Swan Corporate Affairs Ltd, Company Secretary

Business: The principal activities of Swan Life Ltd consist of life assurance, pensions, actuarial and investment business.

Principal shareholder: Swan General Ltd. – 82.72%.

Listed stock exchange:  Stock Exchange of Mauritius.

 

 

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Swedbank

Gustavsbergs Centrum, 13430 Gustavsberg, Sweden
tel.: 46857013770; fax: 46857034306
www.swedbank.se
e-mail: tina.johansson@swedbank.se
Ms. Tina Johansson, Office Manager

Business: Bank and Insurance.

Principal shareholders:

• Folksam
• Sparbankstiftelserna.

 

Subsidiaries: 356 branch offices.

News: www.swedbank.se.

 

 

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Talanx AG

HDI-Platz 1 30659 Hannover, Germany
www.talanx.com 
e-mail: ir@talanx.com
tel.: 4951137472231; fax: 4951137472286
Mr. Herbert K. Haas, Chairman

Business: One of the largest insurance groups in Germany and in Europe, present in over 150 countries. It operates under various brands, offering insurance and reinsurance products. Its portfolio includes a full range of property and personal insurance, life insurance, as well as property and personal reinsurance and health and life insurance products.

Listed stock exchange: Xetra (main electronic trading platform in Germany), Frankfurt, Hannover.

 

 

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TF Bank AB

Lilla Brogatan 6, Borås, Sweden
www.tfbank.se
e-mail: ir@tfbank.se
tel.: 46 33 722 35 00
Mr. Mattias Carlsson, CEO

Business: TF Bank AB is an internet-based niche bank which offers consumer banking services and Ecommerce Solutions through a proprietary IT platform with a high degree of automation. It is engaged in deposit and lending operations for private individuals in Sweden and Finland, as well as cross-border lending operations in Austria, Norway, Denmark, Estonia, Germany, Latvia, Lithuania and Poland. The company operates through three segments Consumer Lending, Ecommerce Solutions, and Credit Cards.

Listed stock exchange: Nasdaq Stockholm.

Principal shareholders: TFB Holding AB – 30.31 %; Tiberon AB – 15.07%; Erik Selin Fastigheter AB – 12.58%; Proventus Aktiebolag- 5.16%; Jack Weil – 4.65%; Nordnet Pensionsforsakring AB – 4.50%; Nordea Investment Funds – 2.84%; Merizole Holding LTD – 2.36%; Carnegie fonder – 1.80%; Skandia fonder – 1.31%; Other shareholders – 19.42%.

Subsidiaries: TFB Service SIA; TFB Service UAB; TFB Service Gmbh; TF Bank Service AB.

Number of employees: 218.

 

 

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The Aichi Bank, Ltd.

14-12 Sakae 3-chome, Naka-Ku, Nagoya, 460-8678 Aichi, Japan
tel.: 81522629506; fax: 81522625793
www.aichibank.co.jp
e-mail: aichjpjn@quartz.ocn.ne.jp
Mr. Yoshinori Kato, Manager

Business: Commercial Banking.

Principal shareholders:

• Japan Trustee Services Bank Ltd., Tokyo
• The Bank of Tokyo-Mitsubishi UFJ Ltd., Tokyo.

 

Subsidiaries:

• Aigin Business Service Co., Ltd.
• Aigin DC Card Co., Ltd.
• Aigin Computer Service Co., Ltd.
• Aigin Lease Co., Ltd.

 

Listed stock exchange: Tokyo Stock Exchange.

Date established: May 15, 1944.

Number of employees: 1,646.

 

 

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The Arab Investment & Export Credit Guarantee Corporation “Dhaman”

P.O. Box 23568, Safat 13096, State of Kuwait
tel.: 96524959555; fax: 96524959596/7
www.dhaman.org
e-mail: operations@dhaman.org
Mr. Mohamed Chatti, Director, Operations Department

Business: Multilateral Export Credit and Political Risk Insurance with focus on Arab countries.

Principal shareholders: 21 Arab countries and 4 Arab financial institutions.

Subsidiaries: Regional Office in Riyadh, KSA.

Date established: 1974.

Number of employees: 50+.

 

 

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The Bank of East Asia, Limited

Level 10(C), Main Office Tower, Financial Park Labuan 
Jalan Merdeka, 87000 F.T. Labuan, Malaysia
tel.: 6087451145, 451146; fax: 6086451148
e-mail: bealbu@tm.net.my
Mr. Joseph Leung Wah Chau, General Manager

Business: Offshore Banking.

 

 

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Topmar Shipping Corporation S.A.

18 Flessa Street, Piraeus 18538, Greece
tel.: 302104284074; fax: 302104536253
www.topmar.gr
e-mail: general@topmar.gr
Mr. Claude D. Hallak, Managing Director

Business:

• Shipmanagement
• Marine Insurance
• Chartering of Ships
• Marine Claims Handling.

 

Principal shareholder: Mr. Claude D. Hallak.

Date established: 1992.

Number of employees: 5.

 

 

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UBI Banca S.c.p.a.

Piazza Vittorio Veneto, 8 – 24122 Bergamo, Italy
tel.: 39035392111; fax: 39035392480
www.ubibanca.it
e-mail: relesterne@ubibanca.it

Business: UBI Banca, the Parent Company, listed on the FTSE Mib segment of the Milan stock exchange. The Parent Company centralizes the Group’s governance and control functions as well as commercial and credit coordination, treasury and finance, risk management, IT, organization, logistics and purchasing. The Group’s Network Banks and product companies report to the Parent Company.

Listed stock exchange: listed on the FTSE Mib segment of the Milan stock exchange.

Principal shareholders:

• Blackrock Inc. 2.854%
• Carlo Tassara S.p.A. 2.282%
• Fondazione Cassa di Risparmio di Cuneo 2.278%
• Fondazione Banca del Monte di Lombardia 2.254%
• Silchester International Investors Ltd 2.150%
• Norges Bank 2.030%.

 

Subsidiaries: 1,888 branches, of which 853 are in Lombardy and 226 are in Piedmont.

Date established: 1 April 2007.

Number of employees: 19,867.

 

Revenues: 2.586 million euro.

Net income: 197,7 million euro
.

Capital: 10.886 million euro.

 

 

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Union Insurance Company P.SC

12 to 14 Floors, Single Business Tower, Sh. Zayed Road, Dubai, U.A.E.
tel.: 97143787777; fax: 97143787778
www.unioninsurance.ae
e-mail: info@unioninsurance.ae, hari.p@unioninsurance.ae
Mr. Hari Prasad, CFO

Business: General and Life Insurance.

Principal shareholders:

• Private Investment Group Ltd.

• GGICO

• Salem Abdullah Salem Al Hosani

• Ajman Govt

• Gulf Falcon General Trading.

 

Listed stock exchange: ADX.

Date established: 1998.

Number of employees: 285.

News: Union Insurance Company has a paid up capital of over AED 330 million. The company provides a wide range of individual and commercial insurance products to clients in the UAE and Middle East region.

 

 

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VIS Insurance Ltd.

Armula 3, 108 Reykjavik, Iceland
tel.: 3545605000; fax: 3545605108
www.vis.is
e-mail: kolbrun@vis.is
Mr. Kolbrun Jonsdottir, Managing Director / Finance

Business: Insurance.

 

 

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Warba Insurance Company K.S.C.

Warba Tower – Ahmad Al Jaber Street, Sharq, Kuwait
P.O.Box 24282 Safat, 113103, Kuwait
tel.: 9651808181; fax: 96522451974
www.warbaonline.com
e-mail: warba@warbaonline.com; m.abdulmoneim@warbaonline.com
Mr. Anwar Fozan Al Sabej, Chief Executive Officer
Mr. Mustafa Taher Abdul Meneium, Assistant General Manager, Finance

Business: Life & Non-Life Insurance.

Principal shareholders: Arab Investment Company – Portfolio for Clients.

Subsidiaries: WAPMED TPA Services Company.

Listed stock exchange: KSE (Kuwait Stock Exchange) “WINS”.

Date established: October 26, 1976.

Number of employees: 343.

News: Rated by S&P “BBB/stable” – 2012.

 

 

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Wethaq Takaful Insurance Co.

P.O. Box 371, Safat 13004, Kuwait
tel.: 9651866662; fax: 96522491280
www.wethaq.com
e-mail: rima@wethaq.com
Mr. Ayman M. Tahan, Manager, Marketing & Development Department

Business: Insurance business.

• Fire & General Accidents
• Motor
• Marine
• Medical & Life.

 

Principal shareholders:

• Investment Dar
• Gulf Investment House
• First Investment Company
• Warba Insurance Company.

 

Date established: 2000.

Number of employees: 65.

 

 

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Yinzhou Bank

No.88 Minhui Xi Road,Yinzhou District, Ningbo, Zhejiang, China
tel.: 8657487412642; fax: 8657487412939
www.beeb.com.cn
e-mail: intldept@beeb.com.cn
Ms. Fiona Xu, Compliance Officer

Business:

• Asset Management
• Bills of Exchange
• Bonds Letters of Credit
• Capital Markets
• Corporate Finance
• Correspondent Banking
• Debentures
• Documentary Credits
• Factoring
• Corporate
• Foreign Exchange
• Guarantees
• International Settlements
• Internet Banking
• Merchant Banking
• Money Markets
• Mortgages
• Offshore Services
• Savings Accounts – Personal
• Savings Accounts – Specialty
• Underwriting.

 

Principal shareholders: Diversified.

Date established: April 8, 2003.

Number of employees: 1,500.

 

Revenues: 1.7 Billion Yuan.

Net income: 465 Million Yuan.

Capital: 3 Billion Yuan.

 

 

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