National Bank of Pakistan (NBP) is a major Pakistani commercial bank with headquarters in Karachi. Although state-owned, it operates as commercial bank, while still continuing to act as trustee of public funds and as the agent to the State Bank of Pakistan in places where SBP does not have a presence, as SBP is the major share holder of NBP.
United Bank Limited (UBL) is a Pakistani commercial bank based in Karachi. It is one of the largest banks in the Pakistani private sector, with over 1,390 branches across Pakistan, 19 branches overseas, and a customer base exceeding 4 million.
The Securities and Exchange Commission of Pakistan (SECP) is the financial regulatory agency in Pakistan whose objective is to develop a modern and efficient corporate sector and a capital market based on sound authority principles, in order to encourage investment and foster economic growth and prosperity in Pakistan.
Euler Hermes is a credit insurance company that offers a wide range of bonding, guarantees and collections services for the management of business-to-business trade receivables.
The Rizal Commercial Banking Corporation (RCBC) was established in 1960 as a development bank and is licensed by the Bangko Sentral ng Pilipinas (BSP) for both commercial and investment banking. It is one of the largest universal banks in the Philippines with total consolidated resources of Php 645 billion as of end-2018.
The Zarai Taraqiati Bank Limited (ZTBL) is the largest public sector Specialized financial development institution in Pakistan. Zarai Taraqiati Bank Limited (ZTBL) was incorporated as a public limited company in 2002 under Companies Ordinance, 1984. The bank provides agriculture credit and banking services to farmers across the country. The bank remains the largest public sector agriculture development financial institution in the country. ZTBL has a limited banking license which restricts the institution from undertaking broad range of banking business. The bank has applied for commercial banking license to the State Bank of Pakistan (SBP); however no decision has yet been taken with regards to the same.
JS Group is a financial services group in Pakistan, founded in 1971 by Jahangir Siddiqui. The company controls and operates financial services companies in Pakistan. Financial services of JS Group include asset management, commercial banking, company research, insurance, investment banking, Islamic banking, micro finance, and stock brokerage. JS Group also has investments throughout Pakistan's economy, in the industrial sector, technology and media sectors, commercial real estate, energy and natural resources. JS Group has its headquarters in Karachi.
Small industrial Development Bank of India (SIDBI) is a development financial institution in India, headquartered at Lucknow and having its offices all over the country. Its purpose is to provide refinance facilities and short term lending to industries, and serves as the principal financial institution in the Micro, Small and Medium Enterprises (MSME) sector. SIDBI also coordinates the functions of institutions engaged in similar activities. It was established on April 2, 1990, through an Act of Parliament. It is headquartered in Lucknow. SIDBI operates under the Department of Financial Services, Government of India.
The Bank of Khyber is a provincial government bank owned by Government of Khyber Pakhtunkhwa and based in Peshawar, Pakistan, with 130 branches all over the country. It was set up as a state-owned, regional bank in 1991 along with the Bank of Punjab and the First Women Bank. It offers Conventional banking, Islamic banking services and microfinance loans..
Mazars is a global audit, accounting and consulting group employing more than 23,000 professionals in 89 countries through member firms. With head offices in France, Mazars has a network of correspondent partners and joint ventures in a further 21 countries and is a founding member of the Praxity alliance, a network of independent firms.
The Ministry of Commerce (MOC) is the Burmese government agency plays a vital role in transformation process of the implementation of market oriented economic system. Its Headquarters is located at Building 3 and 52, Nay Pyi Taw, in Myanmar.
IPJSC Ingosstrakh is one of the major insurance companies of Russia, insurance public joint-stock company. Headquartered in Moscow, Russia.
Viacom International Media Networks (VIMN) is the international division of Viacom. The company oversees the production, broadcasting and promotion of key Viacom brands outside of the United States. These brands include MTV, VH1, Nickelodeon, Comedy Central, BET, VIVA, Colors and Game One.
Agility is a publicly traded global logistics company headquartered in Kuwait, providing freight forwarding, transportation, warehousing and supply chain management services to businesses, governments, international institutions and relief agencies worldwide. Agility has more than 22,000 employees and 500 offices in 100 countries.
Lincoln International LLC is a multinational independent investment bank and financial services company specializing in advisory services and financings on middle-market transactions. The firm works with publicly traded and privately owned companies, financial sponsors, and lenders. The firm provides advisory services including mergers & acquisitions, capital advisory consisting of growth equity, debt and restructuring advisory, valuations and opinions and joint ventures & partnering. The firm completed more than 165 advisory assignments globally in 2016, as well as over 3,000 valuations.
The Big Three credit rating agencies are Standard & Poor's (S&P), Moody's, and Fitch Group. S&P and Moody's are based in the US, while Fitch is dual-headquartered in New York City and London, and is controlled by Hearst. As of 2013 they hold a collective global market share of "roughly 95 percent" with Moody's and Standard & Poor's having approximately 40% each, and Fitch around 15%.
China Chengxin Credit Rating Group was founded in Beijing on 8 October 1992 through the incorporation of China Chengxin Credit Management Co Ltd, which is the first nationwide credit rating company of China. Subsequently, it formed subsidiaries and established branches across China, including China Chengxin International Credit Rating Company Limited. The share-holder structure of the joint venture company was changed in 2006 when Moody’s came in to take over the equity positions of Fitch and the supranational institution. The company is one of the few major credit rating agencies currently operating in China.
The Kanoo Group is a large family-owned conglomerate based in UAE and Oman. It is a part of the parent company Yusuf Bin Ahmed Kanoo, founded in Bahrain by Haji Yusuf Bin Ahmed Kanoo which started from a humble trading and shipping enterprise. From Bahrain, the business spread to Saudi Arabia in the 1930s.
Rating-Agentur Expert RA GmbH is a credit rating agency established in Frankfurt am Main, Germany. The agency is a business unit of International group RAEX operating in the European Union since 2013. It is the first rating agency with Russian roots, officially recognized by European Union Supervisory Authority.
ZEP-RE is a specialised institution of the Common Market for Eastern and Southern Africa (COMESA) created under charter. The Company is currently headquartered in Nairobi, Kenya.
