DBS Bank Limited, often known as DBS, is a Singaporean multinational banking and financial services corporation headquartered at the Marina Bay Financial Centre in the Marina Bay district of Singapore. The bank was previously known as The Development Bank of Singapore Limited, which "DBS" was derived from, before the present abbreviated name was adopted on 21 July 2003 to reflect its role as a global bank. It is one of the "Big Three" banks in Singapore, along with OCBC Bank and the United Overseas Bank (UOB).
Oversea-Chinese Banking Corporation, Limited, often known as OCBC Bank, is a Singapore multinational banking and financial services corporation headquartered in OCBC Centre, Singapore. OCBC Bank was born out of the Great Depression through the consolidation of three banks in 1932 — the Chinese Commercial Bank Limited, the Ho Hong Bank Limited and the Oversea-Chinese Bank Limited.
Samba Financial Group SJSC, formerly known as The Saudi American Bank, was a multinational banking firm based in Saudi Arabia. The combined institution had 66 branches in the Kingdom.
BTA Bank is a Kazakhstan bank with headquarters in Almaty. As of 2013 it was the third largest lender by assets. In 2009, BTA Bank was subject of one of the world's biggest financial frauds totaling US$5 billion.
Gazprombank, or GPB (JSC), is a private-owned Russian bank, the third largest bank in the country by assets. Since November 2014, Yuri Shamalov's Gazfond is its largest shareholder. Gazprombank is one of the main channels for payments for Russian oil and gas.
Hellenic Bank Public Company Ltd is a bank in Cyprus. It has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 2014, and as a consequence is directly supervised by the European Central Bank.
UKRSIBBANK BNP Paribas Group is a commercial bank based in Ukraine. UKRSIBBANK has been operating in the Ukrainian market since 1990. It operates a network of 260 branches and 1,000 ATMs throughout Ukraine, for 2 million customers all around Ukraine, 170,000 SME companies, and 600 large corporate companies. The bank has been a subsidiary of French International bank BNP Paribas since 2006.
Artsakhbank is an Armenian bank with headquarters in Yerevan. As of November 20, 2017, the Bank has 7 branches in Yerevan and 11 branches in the unrecognized Republic of Artsakh.
Global Finance is an English-language monthly financial magazine. The magazine was founded in 1987 by a team consisting of Joseph D. Giarraputo, the founder and former publisher of Venture, Carl G. Burgen, Stephan Spahn, H. Allen Fernald, and Paolo Panerai. The magazine covers the topic of financial globalization and targets Chairmen, CEOs, Presidents, CFOs, Treasurers, and other financial officers. The magazine is circulated in 158 countries and has 50,050 subscribers and recipients worldwide, BPA Worldwide certified.
OJSC "Rodovid Bank" was a universal commercial bank providing its services for private individuals and legal entities throughout Ukraine. The bank was established in 1990 as JSCB “Percombank”, and in 2004 its name was changed for OJSC "Rodovid Bank" within the rebranding program. In 2009 the state acquired 99.97% of the shares in Rodovid Bank, as a result of a government bailout. On February 25, 2016 the Ministry of Finance and National Bank of Ukraine have decided to cease the bank remaining operations declaring it insolvent and transferred under the jurisdiction of the Deposit Guarantee Fund.
National Bank of the Republic of Uzbekistan for Foreign Economic Activity' Joint Stock Company, same as the National Bank of Uzbekistan (NBU) is universal commercial bank of Uzbekistan. It is the largest bank of Uzbekistan in the volume of assets combining the functions of project financing, universal commercial, investment and savings banks.
Citibank Thailand is the Thai section of the Citigroup financial services group, established in 1985.
Ameriabank CJSC is an Armenian universal bank offering corporate, investment and retail banking services headquartered in Yerevan, Armenia.
ArmSwissBank CJSC is a private and investment bank founded in Yerevan in February 2005 after receiving its banking license N84 from the Central Bank of Armenia. Shortly after, the bank was also granted brokerage license and custody license to expand its activities. The bank collaborates with KfW and EBRD within the scope of renewable energy and corporate lending programs.
TransCapitalBank is a Russian commercial bank with a share of foreign capital which includes the European Bank for Reconstruction and Development (EBRD), German Investment Company DEG and International Finance Corporation (IFC). Headquartered in Moscow, Transcapitalbank operates in more than 18 regions, providing financial services to 30,000 corporate customers and over 212,000 retail clients. Transcapitalbank is a top 50 bank in Russia by assets and by equity. The bank is also ranked #7 by lending to small and medium enterprises (SMEs). Transcapitalbank is a full-service bank.
UNISTREAM, sometimes written UNISTREAM Bank, is an international money transfer company and bank based in Russia.
Elite Plaza Business Center, also referred to as the Khorenatsi 15, is a business center in the financial center of Armenia's capital Yerevan opened in February 2013. It is the tallest building in Armenia. With its 18 floors and 21,700 sq.m. of office space Elite Plaza is the largest business center in Armenia.
Evocabank is an Armenian commercial bank with headquarters in Yerevan.
INECOBANK is one of the leading South Caucasus banks, headquartered in Yerevan, Armenia. The bank offers a full range of banking services, including digital banking services to individuals, SME and corporate clients. The bank was founded on February 7, 1996 licensed by CBA General banking license No. 85).
AMD 6'471,662 mln. (2018)
