MEMBER BANKS

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Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Belfius Bank SA/NV, Boulevard Pacheco 44, 1000 Brussels, Belgium

Belfius Bank is an autonomous Belgian banking and insurance group which is fully held by the Belgian federal state through the Federal Holding and Investment Company. The bank’s shares are not listed.

Belfius Bank is above all a local bank carrying out in Belgium the activities associated with such a status: it collects savings deposits and investments via its distribution networks and then re-invests such funds into the society by the normal transformation function of a bank in the form of loans to individuals (mainly mortgage loans), the self-employed, small and medium-sized enterprises and the liberal professions, corporates and, in particular, public and social institutions.

Business lines
Commercial activities are organised around three segments: Retail and Commercial Banking, Public and Corporate Banking, and Insurance.

Retail and Commercial Banking
Belfius Bank offers a complete range of retail, commercial and private banking products as well as insurance services to its customers (individuals and self-employed but also small and medium-sized enterprises). The bank is among the three leading banks in Belgium and serves its 4 million customers through a network of more than 700 branches, internet and mobile banking applications, a contact centre and a large number of automatic teller machines, which makes the bank open 24 hours a day.

Public and Corporate Banking
Belfius Bank has always been the preferred partner of local authorities and social organisations (hospitals, schools, universities, rest homes...) in Belgium. It provides its clients with a complete and integrated range of products and services going from credit lending to treasury management, budget optimisation, IT solutions and so on. Corporate banking activities are directed principally at businesses operating in Belgium with the focus particularly on medium-sized corporates.

Insurance
Belfius Insurance, a subsidiary of Belfius Bank, offers insurance products to clients of the Retail and Commercial Bank (individuals, private banking, SMEs) and to Public and Corporate Banking clients (public and social profit). Belfius Insurance combines the advantages of DVV Insurance, an exclusive network of agents (principally non-life) and a bank-insurance approach via the Belfius Bank network, and occupies the fifth place on the insurance market in Belgium. This multi-channel approach is enhanced by Corona Direct, a direct insurer.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Banco Bradesco S.A., Av. Cidade de Deus, s/n - Vila Yara, Osasco - São Paulo, Brazil

Bradesco is one of Brazil’s largest private banks (non controlled by government) in terms of total assets. We provide a wide range of banking and financial products and services in Brazil and abroad to individuals, small to mid-sized companies and major local and international corporations and institutions. We have the most extensive private-sector branch and service network in Brazil, which allow us to reach a diverse customer base. Our services and products encompass banking operations such as lending and deposit-taking, credit card issuance, consortiums, insurance, leasing, payment collection and processing, pension plans, asset management and brokerage services.

The Bradesco Group constantly reviews its position in the markets where it operates and implements permanent measures to adapt the group to the competitive dynamics of the financial sector, making it more transparent, more efficient and more profitable.

With the focus on its relationship with its clients and on meeting all their financial needs, Bradesco has been investing heavily in technology not only to meet the demands of the Organization, as for instance, the Customer Relationship Management (CRM) tool which maps the individual profiles of each of its more than 70 million clients, but also to meet their needs in terms of convenience, speed and security while using the bank’s financial services.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Sydbank A/S, Peberlyk 4, 6200 Aabenraa, Denmark

Sydbank is the fourth largest bank in Denmark.

It is a Danish all-round bank deeply rooted in terms of customers and share-holders.

The largest among the smallest banks and the smallest among the largest banks in Denmark. This means full-service capabilities with state-of-the-art technology and close to our customers, so that we are able to understand and advise them about their banking needs.

Streamlined administration - with a first-class staff as our most valuable re-source - and with focus on domestic and international cash management.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

Commerzbank AG, Kaiserplatz, 60311 Frankfurt/Main, Germany

Commerzbank is a leading international commercial bank with branches and offices in almost 50 countries. In the two business segments Private and Small Business Customers, as well as Corporate Clients, the Bank offers a comprehensive portfolio of financial services which is precisely aligned to the clients’ needs.

Commerzbank finances approximately 30% of Germany’s foreign trade and is leading in financing for corporate clients in Germany. Due to its in-depth sector know-how in the German economy, the Bank is a leading provider of capital market products. Its subsidiaries Comdirect in Germany and mBank in Poland are two of the world’s most innovative online banks.

With approximately 1,000 branches, Commerzbank has one of the densest branch networks among German private banks. In total, Commerzbank serves more than 18 million private and small business customers, as well as more than 60,000 corporate clients, multinationals, financial service providers, and institutional clients. The Bank, which was founded in 1870, is represented at all the world’s major stock exchanges. In 2017, it generated gross revenues of €9.2 billion with approximately 49,300 employees.

Contact

Eurobank Ergasias SA, 2-6, Pesmazoglou Str , 101 75 Athens, Greece

Eurobank group is a dynamic banking group active in eight countries, with total assets of €73.6 billion.

Eurobank constitutes a pillar of the Greek banking system in both retail and business banking.  The integration of New TT Hellenic Postbank S.A. and New Proton Bank S.A, strengthened even further the group’s strategic position in the Greek banking sector. Nowadays, the bank in Greece demonstrates a significant presence with more than 500 branches and 800 ATMs all over the country, and electronic service channels with cutting-edge technology available 24/7.

Eurobank  is an ISO 9001 certified bank in Greece for payment and custodian services. We are members in all local clearing systems, a direct member of EBA (EURO 1,STEP1, STEP2 and indirect participant in EBA STEP 2-SDD) and TARGET 2.

In addition, Eurobank‘s Global Transaction Banking- Cash & Trade Services Sector (CTS),  with its innovative cash management and trade finance services and a clear customer-centric operating model is the leader in Greece. An important indicator of the trust that our corporate clients show to the bank has been the awards won by the CTS team throughout the recent years.

Eurobank‘s CTS positions itself as an one-stop shop for international trade endeavors. In this context, the bank has initiated www.exportgate.gr - a members-only comprehensive trade portal  that facilitates companies\' international trade conduct.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Banco BPM

Banco BPM is one of the most important Italian banking institutions. It boasts a domestic network made up of around 2300 branches, a staff of nearly 20.000 employees and 4 million customers.

Banco BPM benefits from a very strong position especially in centre-northern Italy and its main activities are focused on retail and SME corporate businesses.

Banco BPM offers also a full range of services in favour of financial institutions as well as asset management services via its own specialized subsidiaries.

Abroad, Banco BPM network consists of four representative offices (Moscow, Mumbai, Hong Kong and Shanghai) and a Swiss Subsidiary (Lugano).

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

ABN AMRO Bank N.V., Gustav Mahlerlaan 10, 1082 PP Amsterdam, Netherlands

ABN AMRO serves retail, private and commercial banking customers in the Netherlands and across the globe. Along with a comprehensive range of products and services, we offer in-depth financial expertise, extensive knowledge of numerous sectors and an international network supporting our customers' domestic and international operations.

We aim to respond to the ever-changing market and, in doing so, to our customers' ever-changing needs. Customers want a bank that acts in the context of today's realities and is straightforward with them at all times; a bank that learns from its experiences and whose top priority is to provide the best possible service.

Markets

ABN AMRO is a leading retail and commercial bank with a strong home base in the Netherlands that also follows its customers abroad. We are active internationally in areas in which we have substantial expertise, such as Private Banking, Energy, Commodities & Transportation (ECT) and Clearing.

Worldwide: 22,000 employees / 5,300,000 retail clients / 100,000 private banking clients / 67,500 corporate banking clients

Netherlands: 18,550 employees / 305 retail branches / 20 private banking branches / 24 corporate branches

Approach

ABN AMRO boasts a history reaching back 300 years. We combine our rich heritage with a forward-looking approach in order to meet the needs of today's customers. Our goal is to exceed our customers' expectations by retaining their trust and by standing out from the crowd through our professionalism and customer-centred approach. Everything we do is aimed at supporting our customers and helping them to achieve more. We believe this ambition is the essence of professional banking.

Sustainability

When it comes to sustainability, we aim to be a leading bank in this area within a few years. With this in mind, we consciously embed sustainability in the bank's strategy and operations.

Developments

ABN AMRO takes its responsibilities to its stakeholders seriously. We strive to achieve excellent financial results, but we never allow our customers to take irresponsible risks. We have learned from our experiences and are working openly to further improve our organisation and to contribute to reforms in the banking industry. The Dutch state acquired ownership of the Dutch activities of ABN AMRO Holding N.V. and Fortis Bank Nederland in 2008. ABN AMRO and Fortis Bank Nederland merged in 2010 to form the current ABN AMRO.

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BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

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DNB Bank ASA, Dronning Eufemias gate 30, 0191 Oslo, Norway

DNB Bank ASA is Norway’s largest financial services group and amongst the largest in the Nordic region. It is also amongst the largest companies on Oslo Børs. The Norwegian government, represented by the Ministry of Trade and Industry, is the company’s largest shareholder (34 per cent), followed by the DNB Savings Bank Association (10 per cent).

DNB has an international network of 18 branches, subsidiaries and representative offices around the globe. It has a retail customer base of 2.1 million and a corporate client base in Norway of over 220 000.

DNB has been a pioneer in Cash Management products and services and, over the past years, has consistently held the Greenwich Quality leader and share leader awards for Cash Management services in Norway. DNB conforms to high delivery standards when providing services and is proactive in understanding and ensuring optimal Norwegian CM solutions to clients.

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mBank S.A., ul. Senatorska 18, 00-950 Warszawa, Poland

mBank is a one of the leading Polish financial institutions and a member of Commerzbank Group, established in 1986 (originally BRE – Export Development Bank). 

mBank is the fourth-largest bank  in Poland measured by total assets, servicing over 4.1 million retail clients and 19,562 corporate clients in Poland and over 800 thousand retail clients in Czech Republic and Slovakia. It offers retail, corporate and investment banking as well as other financial services such as leasing, factoring,  financing of commercial real property, brokerage operations, wealth management, corporate finance and advisory in the scope of capital markets.

mBank is the only Polish bank, which successfully replicated its Polish business model on foreign markets - in 2007 it started its retail operations in the Czech Republic and Slovakia.

mBank has been a synonym for innovative banking solutions for years. In 2000 mBank introduced the first fully Internet-based bank in Poland. Currently the bank’s main focus is set on the mobile and on-line banking development. mBank is one of the strongest and fastest growing financial brands in Poland, listed on the Warsaw Stock Exchange for 24 years now.

After the brand unification in November 2013, when the mBank name replaced not only the name of the company, but also the BRE Bank and MultiBank brands - the bank gained not only a new image, but also new values.

Currently, mBank is a universal bank, specialising in servicing all client groups. Acting under the mBank logo, which has different colours depending on the type of the offer, we provide comprehensive services within the scope of retail, business, corporate and private banking.

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Caixa Geral de Depósitos, SA, Av. Joao XXI, 63, 1000-300 Lisbon, Portugal

Caixa Geral de Depositos (CGD) was established in 1876 and is fully owned by the Portuguese State. With a strong franchise as a universal and a dominat financial entity in Portugal, CGD has the leading position on the retail market with 4 million customers in the country. On a international scope, CGD has the largest internation platform with presence in 23 countries.

Caixa Geral de Depósitos offers a full range of banking services to large and medium size companies, though an extensive branch network, ATM, POS and alternative banking channels.

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Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

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Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact

Akbank T.A.S., Sabanci Center, 4. Levent, 34330 Istanbul, Turkey

Akbank’s core business is banking activities, consisting of consumer banking, commercial banking, SME banking, corporate banking, private banking, foreign currency exchange, money markets and securities trading (Treasury transactions), and international banking services. In addition to traditional banking activities, the Bank also carries out insurance agency operations through its branches on behalf of Ak Insurance and AvivaSA Pensions and Life Insurance.With a robust capital base, reliable deposit structure, ability to raise foreign financing on favorable terms and solid asset quality, Akbank maintains its leading position in the Turkish banking sector. As of end-2017, Akbank reported consolidated net profit of TL 6,020 million (approximately USD 1,650 million) and total consolidated assets of about TL 271 billion (approx. USD 75 billion). The Bank’s consolidated capital adequacy ratio of 17%, calculated according to Basel III standards, is among the highest in the sector.

With a strong and extensive domestic distribution network of more than 800 branches and 14,000 employees, Akbank operates from its Head Office in Istanbul and 22 regional directorates across Turkey. In addition to providing services through branches, the Bank’s traditional delivery channel, Akbank also serves customers through the Akbank Direkt Internet Branches, Akbank Direkt Mobile, the Call Center, 4,400 ATMs and more than 510,000 POS terminals as well as other high-tech channels.

Akbank was named the “Most Valuable Banking Brand in Turkey,” for seven times in row, by Brand Finance report of “Brand Finance Banking 500.” Akbank was also awarded ‘’Best Treasury & Cash Management Provider in Turkey’’ by Global Finance and ‘’Best Cash Management Services in Europe’’ by EMEA Finance in 2015 and Best Cash Management in Europe by EMEA Finance in 2017 with its wide-range product offerings and tailor made Cash Management solutions for both local and multinational companies. Akbank received the “Best Digital Bank in Western Europe” award in the Consumer banking category at the “World’s Best Digital Bank Awards” organized by the Global Finance Magazine as one of the recognitions affirming the quality and superiority of Akbank’s technology integrated with its business lines.

Akbank conducts overseas operations through subsidiaries in Germany (Akbank AG) and as a branch in Malta. The Bank’s other subsidiaries, AkInvestment, AKAsset Management and Aklease, provide non-banking financial services alongside capital markets and investment services.

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Raiffeisen Bank International AG, Am Stadtpark 9, 1030 Vienna, Austria

Raiffeisen Bank International AG (RBI) regards Austria, where it is a leading corporate and investment bank, as well as Central and Eastern Europe (CEE) as its home market.

15 markets of the region are covered by subsidiary banks. Additionally, the group comprises numerous other financial service providers, for instance in the fields of leasing, asset management as well as mergers and acquisitions.

In total, around 51,500 employees service 14.9 million customers through more than 2,700 business outlets, the great majority of which are located in CEE.

RBI is a fully-consolidated subsidiary of Raiffeisen Zentralbank Österreich AG (RZB). RZB indirectly owns around 60.7 per cent of the shares, the remainder is in free float. RBI's shares are listed on the Vienna Stock Exchange. RZB is the central institution of the Austrian Raiffeisen Banking Group, the country's largest banking group, and serves as the head office of the entire RZB Group, including RBI.

RBI considers payments and cash management to be part of its core business, because efficient cash and liquidity management is extremely important for both national and international customers in times of globalised markets and increasing competition. Internationally active customers therefore expect solutions that actively support their liquidity management and give them the possibility to operate cash management worldwide or optionally to concentrate it in a treasury centre. The tailor-made local and international cash management solutions of RBI satisfy these requirements.

The offering for commercial customers and financial institutions ranges from traditional payment products in the areas of SEPA- and foreign payments, to electronic banking and e-business services, to complex, international cash pooling and special cash management solutions. Having RBI as your partner in Austria and Central and Eastern Europe lets you benefit from the know-how, efficiency and flexibility of the cash management experts. Professional consulting and innovative solutions are a common thread that runs through all our cash management activities.

Contact

Lloyds Banking Group plc, 25 Gresham Street, London EC2V 7HN, United Kingdom

We are a financial services group with millions of UK customers with a presence in nearly every community; we are familiar on the high street and with over 1 million businesses through our portfolio of brands. Our business is focused on retail and commercial financial services. We thrive based on how well we serve our customers; on our relationships within the communities we serve; and on helping Britain prosper.

Our Commercial Banking division has a rich heritage of supporting businesses and the economic prosperity of the nation, primarily focused on UK businesses and those with strong links to the UK. We provide customers with the support they need to help them grow, manage risk and enhance efficiency. And we continue to invest in our relationship teams and deepen our product expertise, to ensure we deliver first class service. Lloyds Bank Commercial Banking has been Bank of the Year for ten consecutive years, voted for by more than 1,000 Finance Directors from across the business spectrum in the UK so we are building on a strong track record.

Lloyds Bank Commercial Banking provides support to corporate clients through the provision of core banking products which enables us to meet the varying and sometimes complex needs of all types of corporate clients. These include:
- Lending Products
- Deposit Products
- Transaction Banking Services
- Expertise in Capital Markets (Private Placements, Bonds and Syndicated Loans)
- Expertise in Financial Markets (Foreign Exchange, Interest Rate Management, Money Market and Credit)
- Expertise in Private Equity

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BPCE, 50 avenue Pierre Mendès-France, 75201 Paris Cedex 13, France

Groupe BPCE, at the service of its customers and the French economy.

Groupe BPCE pursues a full range of banking and insurance activities, working through its two major Banque Populaire and Caisse d’Epargne cooperative banking networks and through its different subsidiaries.

Groupe BPCE, the 2nd largest banking group in France, has put down deep roots in its local markets. Its 108,000 employees serve a total of 35 million customers, 8.9 of whom have decided to become cooperative shareholders. The Group’s different subsidiaries pursue their activities in banking and insurance, tailoring their services as closely as possible to the needs of the individuals and regions they serve. With a total of 18 Banque Populaire banks, 17 Caisses d’Epargne, Natixis, Crédit Foncier, Banque Palatine, etc.

Groupe BPCE offers its customers a comprehensive range of products and services: savings and investment solutions, cash management services, financing solutions, insurance, and wholesale banking services. Faithful to its status as a cooperative banking institution, the Group accompanies its customers in the realization of their different projects and develops long-lasting relationships with them, thereby contributing 20% to the drive to finance the French economy.

Contact
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