IFG Annual General Meeting 2013 - Connect. Educate. Influence. October 6th - October 10th. New Delhi, India.
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Members Private Info

FACTORING PROMOTION CONFERENCE
ALMATY

28/05/2013--28/05/2013
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REGIONAL CONFERENCE ON FACTORING IN LATIN AMERICA
GUAYAQUIL

30/07/2013--30/07/2013
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IFG Academy - Module 3
MALTA

09/09/2013--11/09/2013
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ANNUAL MEETING
NEW DELHI

06/10/2013--09/10/2013
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CONFERENCE ON ASSET BASED LENDING & SUPPLY CHAIN FINANCE
ISTANBUL

23/10/2013--24/10/2013
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IFG Academy - Module 4
NICE

04/11/2013--06/11/2013
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REGIONAL CONFERENCE ON FACTORING IN ASIA
HO CHI MINH CITY

26/11/2013--26/11/2013
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HOW TO DEVELOP INTERNATIONAL FACTORING: SEMINAR
TBC

03/12/2013--04/12/2013
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Member Name:     Country:
CR - Commission Rates  2F - Two-Factor Activity   SH - Shareholder P - Partner
AL - Assignment Legend  IL - Introductory Letter    FIS - Factor Information Sheet SP - Sponsor
AP - Associated Partner FIN - Financial Information  AR Annual Report    KYC - KYC and CDD procedures    
153 member(s) found.

Member Name:   (Log on to view details) Status IFex code CR 2F FIN AR SH AL IL FIS KYC
 
Australia
Bibby Financial Services (Australia) Pty Ltd. SH AU50210
Scottish Pacific Debtor Finance AP AU62600
 
Austria
FactorBank AG SH AT50200
Raiffeisen Factor Bank AG SH AT50310
 
Bangladesh
IDLC Finance Ltd SH 88051010
 
Belarus
Belarusian Bank for Development and Reconstruction - Belinvestbank JSC P BY51090
Priorbank JSC P BY50720
 
Belgium
Eurofactor SA SH BE55300
KBC Commercial Finance SA AP BE50300
 
Brazil
Brasilfactors SA SH BR50920
 
Bulgaria
Raiffeisenbank (Bulgaria) EAD SH BG50320
UBB Factoring EOOD SH BG50810
 
Chile
Eurocapital S.A. SH CL50170
First Factors S.A. SH CL53200
 
China
Henan Factoring Network Information Services Co. Ltd SH RC50660
International Bohai Factoring Co Ltd SH RC50820
JRF International Factoring Ltd. P RC50460
Orbrich (China) International Factors Limited SH RC54500
Qilu Bank Co. Ltd. P RC50610
Uni-Power Guaranty Co. Ltd. SH RC50540
 
Croatia
Invictus Investments Ltd SH HR51080
PRVI Faktor d.o.o. SH HR53300
Raiffeisen Factoring d.o.o. SH HR50340
 
Cyprus
Hellenic Bank Public Company Ltd. (Factoring Services) SH CY55500
 
Czech Republic
HSBC Bank Plc AP CZ62800
 
Denmark
Nordea Finans Danmark A/S SH DK50600
 
Ecuador
CorpeiCapital P EC50850
 
Egypt
African Export - Import Bank SH EG56000
Egypt Factors SAE SH EG50420
 
Finland
Nordea Finans Danmark A/S (Finland) SH FI58700
Pohjola Bank plc SH FI50450
SEB Merchant Banking Finland SH FI50740
 
France
ABN AMRO Commercial Finance SH FR50700
BNP Paribas Factor SH FR50070
CODIX S.A. SP FR71100
Eurofactor sa SH FR58800
GE Capital AP FR60600
Teotys SP FR73700
 
Germany
ABN AMRO Commercial Finance GmbH SH DE56600
Bette - Westenberger - Brink Lawyers SP DE72900
Coface Finanz GmbH SH DE52600
Efcom GmbH SP DE71900
Eurofactor AG SH DE56900
FIDIS GmbH SP DE70600
GE Capital A.G. AP DE60500
SEB AG P DE50690
 
Ghana
Ghana Factors Limited SH GH51030
 
Greece
Emporiki Bank SA (Factoring Division) SH GR53000
 
Hong Kong
Bibby Financial Services (Asia) Ltd SH HK50620
Orbrich (Hong Kong) International Factors Limited SH HK56200
 
Hungary
Erste BankLHungary Zrt.td P HU50570
Raiffeisen Bank Zrt. SH HU50280
 
Iceland
Islandsbanki hf. SH IS52200
 
India
Bibby Financial Services (India) Pvt Limited SH IN50030
Blend Financial Services Ltd AP IN62500
Genpact India AP IN62900
India Factoring and Finance Solutions Pvt Ltd P IN50680
 
Indonesia
P.T. IFS Capital Indonesia SH ID56700
 
Israel
CLAL Factoring Ltd. SH IL59000
 
Italy
BCC Factoring S.p.A. P IT50430
Compagnia Europea Factoring Industriale SpA (COEFI) SH IT51060
Emilia Romagna Factor SpA P IT51110
Eurofactor Italia Spa SH IT58000
GE Capital S.p.A. AP IT60800
IFITALIA - International Factors Italia S.p.A. SH IT51200
 
Japan
The Mitsubishi UFJ Factors Limited SH JP51300
 
Kazakhstan
Commerce Factor LLC SH KZ50490
FinanzFactor LLC SH KZ50970
First Factoring Company LLP SH KZ50480
Kazakhstan Factoring Group LLP SH KZ50890
 
Lebanon
Levant Factors SAL SH LB50880
 
Malaysia
IFS Capital (Malaysia) Sdn Bhd SH MY52700
 
Malta
FIMBank Plc SH MT50770
 
Mauritania
Finance Conseil Investissement (FCI) SH MR50940
Mauritanie Leasing SH MR50760
 
Mauritius
CIM Finance Ltd. AP MU62300
Commercial Factoring Ltd SH MU50870
 
Moldova
National Factoring Company (Moldova) SH MD55000
 
Morocco
Maroc Factoring SH MA53400
 
Netherlands
Deutsche Bank AG, Amsterdam branch SH NL51400
ING Commercial Finance BV SH NL50960
 
Netherlands Antilles
FactorPlus SH AN50180
United International Bank NV AP AN50590
 
Nigeria
AIQ Capital Management Limited SH NG50930
D Atlantic Factors Limited SH NG50910
 
Norway
Nordea Finans Danmark A/S (Norway) SH NO57600
 
Oman
Muscat Finance SAOG SH OM50990
 
Peru
Banco Financiero del Peru SH PE50710
 
Poland
Bank Millennium SA SH PL52500
Bibby Financial Services Sp. Z.o.o. SH PL53100
BZ WBK Faktor sp. Z.o.o. SH PL51500
Comarch SA SP PL73300
Pekao Faktoring Sp. z o.o. SH PL59700
PKO BP Faktoring Spolka Akcyjna SH PL50790
Raiffeisen Bank Polska S.A. SH PL50390
SEB Commercial Finance Sp. Z.o.o. SH PL58300
 
Portugal
Eurofactor Portugal, Sociedade de Factoring S.A. SH PT55700
 
Romania
Raiffeisen Bank SA SH RO50500
RomFactor S.R.L. AP RO50510
 
Russia
FactorRus LLC SH RU50650
JSCB Metallinvest Bank SH RU50400
National Factoring Company (CJSC) SH RU57400
POLITEKS LLC SH RU50840
Russian Factoring Company CJSC SH RU50470
VTB Factoring Ltd. P RU50410
 
Serbia
Finera Factoring d.o.o. P RS50750
PRVI Faktor - Faktoring d.o.o. SH RS53900
Real Factors d.o.o. P RS50950
 
Sierra Leone
First International Bank (SL) Limited SH SL50350
 
Singapore
Bibby Financial Services (Singapore) Pte Ltd SH SG51070
IFS Capital Limited SH SG52400
 
Slovakia
Tatra Banka, a.s. SH SK54100
 
Slovenia
Aleja Finance D.O.O. P SI51130
PRVA Financna Agencija d.o.o. P SI50160
PRVI Faktor d.o.o. SH SI50900
 
Spain
BBVA S.A. SH ES51900
Santander Factoring y Confirming S.A., E.F.C. SH ES57900
 
Sweden
Nordea Finans Danmark A/S (Sweden) SH SE56800
SEB (Skandinaviska Enskilda Banken) SH SE59800
 
Switzerland
Credit Suisse AG AP CH62700
UBS AG - TEF Receivables Finance AP CH52100
 
Thailand
IFS Capital (Thailand) PCL SH TH58500
 
Tunisia
Tunisie Factoring SA SH TN57100
 
Turkey
BIS Cösüm SP TR73800
C-Faktoring AS SH TR50250
Garanti Faktoring Hizmetleri A.S. SH TR52800
Tekstil Faktoring A.S. SH TR57800
 
Ukraine
AV Group SH UA50860
Factoring Finance LLC SH UA51020
JSC The State Export Import Bank of Ukraine P UA59500
Raiffeisen Bank Aval JSC P UA50330
 
United Arab Emirates
Menafactors Ltd SH AE50670
 
United Kingdom
ABN AMRO Commercial Finance PLC SH GB58400
Atlantic Risk Management Services Ltd SP GB71000
Barclays Sales Finance P GB50780
Bibby Financial Services SH GB50020
Close Invoice Finance Ltd P GB50580
Dancerace plc SP GB70100
Eversheds LLP SP GB73600
GE Capital AP GB60710
GE Capital EMEA AP GB60400
HPD Software Ltd. SP GB71700
Lloyds TSB Commercial Finance Ltd SH GB54400
RiskFactor Solutions Limited SP GB71300
Santander Invoice Finance SH GB50630
Squire Sanders (UK) LLP SP GB70200
Ultimate Finance Group AC SH GB51120
 
United States
Bibby International Trade Finance SH US50040
RMP Capital Corp. SH US51040
The Receivables Exchange SP US73000
Veritas Financial Partners LLC P US50830
Wells Fargo Century, Inc. SH US50100
 
Uruguay
Sidosol S.A. - London Corporate Services SH UY50980