The International Finance Corporation (IFC) is an international financial institution that offers investment, advisory, and asset-management services to encourage private-sector development in less developed countries. The IFC is a member of the World Bank Group and is headquartered in Washington, D.C. in the United States.
Rabobank is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands. The group comprises 89 local Dutch Rabobanks (2019), a central organisation, and many specialised international offices and subsidiaries. Food and agribusiness constitute the primary international focus of the Rabobank Group. Rabobank is the second-largest bank in the Netherlands in terms of total assets.
Anglo Irish Bank was an Irish bank headquartered in Dublin from 1964 to 2011. It began to wind down after nationalisation in 2009. In July 2011 Anglo Irish merged with the Irish Nationwide Building Society, forming a new company named the Irish Bank Resolution Corporation. Michael Noonan, the Minister for Finance stated that the name change was important in order to remove "the negative international references associated with the appalling failings of both institutions and their previous managements".
GE Capital is the financial services division of General Electric.
The Hongkong and Shanghai Banking Corporation Limited, commonly known as HSBC and formerly known as HongkongBank, is the Hong Kong-based Asia-Pacific subsidiary of the HSBC banking group, for which it was the parent entity until 1991. The largest bank in Hong Kong, HSBC operates branches and offices throughout the Indo-Pacific region and in other countries around the world. It is also one of the three commercial banks licensed by the Hong Kong Monetary Authority to issue banknotes for the Hong Kong dollar.
HSBC Finance Corporation is a financial services company and a subsidiary of HSBC Holdings. It is the sixth-largest issuer of MasterCard and Visa credit cards in the United States. HSBC Finance Corporation was formed from the legal entity that had been known as Household International—shortly after Household International settled for US$486 million in charges pertaining to predatory lending, after burning through $389 million in legal fees and expenses—and is now expanding its consumer finance model via the HSBC Group to Brazil, India, Argentina and elsewhere.
Security Bank Corporation is a universal bank in the Philippines. It was established on June 18, 1951, as Security Bank and Trust Company and was the first private and Filipino-controlled bank of the post-World War II period.
Robert W. Baird & Co. is an American multinational independent investment firm and financial services company. It is the principal U.S. operating subsidiary of Baird, an international, employee-owned financial services firm providing investment banking, capital markets, private equity, wealth management, and asset management services to individuals, corporations, institutional investors, and municipalities.
VEB.RF, or VEB, is a Russian state development corporation. It was founded in 2007 as a development institute. VEB.RF is an investment company and development institute in Russia. It has financed more than 300 projects. The corporation's total assets were $50.3 billion, total liabilities were $45.2 billion, loan portfolio is $31.3 billion.
ING Vysya Bank was a privately owned Indian multinational bank based in Bangalore, with retail, wholesale, and private banking platforms formed from the 2002 purchase of an equity stake in Vysya Bank by the Dutch ING Group. This merger marked the first between an Indian bank and a foreign bank. Prior to this transaction, Vysya Bank had a seven-year-old strategic alliance and shareholding arrangement with erstwhile Belgian bank Banque Bruxelles Lambert, which was also acquired by ING Group in 1998.
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.
Prominvestbank (full name - Joint Stock Commercial Industrial & Investment Bank is a bank based in Ukraine that was formed in August 1992. Its overall history goes back more than 86 years.
Akiba Commercial Bank (ACB) is a commercial bank in Tanzania. It is licensed by the Bank of Tanzania, the central bank and national banking regulator.
La Trobe Financial is an Australian credit asset management firm specialising in asset management and credit. It offers real estate credit, investment account offerings and private wealth management. The CEO is Mr. Chris Andrews. La Trobe Financial's head office is located in Melbourne, with corporate offices in Sydney, Shanghai and Hong Kong.
Natalie Ann Jaresko also known as Natalia Ivanivna Yaresko is an American-born former U.S. State Department official and Ukrainian investment banker who served as Ukraine's Minister of Finance from December 2014 until April 2016. On 20 March 2017, she was appointed as executive director of the Financial Oversight & Management Board for Puerto Rico. Jaresko announced her resignation from the PROMESA board effective April 1, 2022. Since April 2022 she has been working as chairman of the Aspen Institute Kyiv and advisor for the non-profit Stronger Than Ever.
Norwest Corporation was a banking and financial services company based in Minneapolis, Minnesota, United States. In 1998, it merged with Wells Fargo & Co. and since that time has operated under the Wells Fargo name.
Amstor Retail Group is a commercial property management company in Ukraine that operates 13 shopping centres in seven cities in central and eastern Ukraine.
Credit Bank of Moscow is a Russian bank founded in 1992 and operating in Moscow and Moscow Oblast.
The nationalization of PrivatBank by the government of Ukraine, taking 100% ownership, occurred on 18 December 2016.
Oleksiy Chernyshov is a Ukrainian statesman and politician, businessman and investor. He has been CEO at “Naftogaz of Ukraine” NJSC since November 2022, was Minister for Communities and Territories Development in 2020–2022, and Kyiv Region Governor in 2019–2020.
