Members List

Members
Members

Members List

Access Holding
Access Holding

AccessHolding operates a network of commercial banks and MFIs in developing and transition countries with a target group focus on micro, small, medium-sized enterprises.

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ACCIS
ACCIS

ACCIS aims to bring together and represent the interests of the consumer credit reference agencies in Europe - on matters of common interest.

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ADFIAP
ADFIAP

Association of Development Financing Institutions in Asia and the Pacific, whose mission is to advance sustainable development through its 131 member-institutions in 45 countries.

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Afriland First Bank
Afriland First Bank

Afriland First Bank is a full-service bank in Cameroon, with subsidiaries in the Democratic Republic of the Congo, Equatorial Guinea, Guinea, Liberia, South Sudan, São Tomé and Príncipe and Zambia.

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Akiba Commercial Bank
Akiba Commercial Bank

Akiba Commercial Bank is a commercial bank in Tanzania that focuses on serving the poorest of Tanzanians and their enterprises.  

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AMP Credit Technologies
AMP Credit Technologies

AMP is a fintech dedicated to transforming lending through automation, big data and next generation credit assessments solutions.

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Ant Financial
Ant Financial

Ant Financial is a Chinese online payment services provider that enables individuals and businesses to execute online secure payments. It originated from Alipay, the world's leading third-party payment platform...

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Asian Credit  Fund
Asian Credit Fund

Asian Credit Fund's financial services are designed to promote the development of rural households, small businesses, and home ownership throughout the Republic of Kazakhstan.

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ASIFMA
ASIFMA
Association of Banks in Malaysia
Association of Banks in Malaysia

Bank association that comprises 27 commercial banks operating in Malaysia. It promotes the commercial banking industry to become more resilient, effective and efficient.

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Associazione Bancaria Italiana
Associazione Bancaria Italiana

The Italian Banking Association is a non-profit association that promotes within the banking and financial system the principles of entrepreneurship and competitive market.

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Bai Tushum & Partners Microfinance Bank
Bai Tushum & Partners Microfinance Bank

Bai-Tushum is a full-service bank that provides entrepreneurs with a full range of financial services across the Kyrgyz Republic.

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Bancamia
Bancamia

Banco de las Microfinanzas - Bancamia is a private Columbian credit establishment whose corporate purpose is to provide micro-finance services.

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Banco de Crédito BCP - Bolivia
Banco de Crédito BCP - Bolivia

Banking and financial services company located in Bolivia. It is a wholly owned international subsidiary of Banco de Crédito del Perú, Peru's largest bank.

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Banco Delta
Banco Delta

Banco Delta provides financial services and products to micro and small businesses in Panama. The company offers savings accounts, fixed term deposits, home finance, auto loans, and bootstrap loans.

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Banco Galicia
Banco Galicia

One of the largest private sector banks in Argentine that offers a full spectrum of financial services. It is 100% hold by Grupo Financiero Galicia, a financial services holding company.

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Banco Patagonia
Banco Patagonia

Banco Patagonia is an Argentine commercial bank. It operates in the individual, as well as small and medium-sized business banking segments. Currently it is the sixth-largest bank in Argentina.

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Banco Pichincha
Banco Pichincha

Banco Pichincha is the largest private bank in Ecuador, by capitalization and by number of depositors. It operates in Peru, Colombia, Spain and the United States.

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Bancolombia
Bancolombia

Bancolombia is the largest commercial bank in Colombia that operates in Panama, El Salvador, Puerto Rico, the Cayman Islands, Peru, Brazil, the United States, Spain, Australia, Malaysia and Sri Lanka.

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Bancop
Bancop

Bancop is a private and universal banking company based in Paraguay. It is owned by production cooperatives in the agribusiness and industrial sectors.

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Bank BTPN
Bank BTPN

Foreign exchange bank focused on serving and empowering the lower income segment, which includes pensioners, MSME entrepreneurs, as well as productive poor communities in Indonesia.

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Bank of Center-Invest
Bank of Center-Invest

The Bank of Center-Invest provides retail customers and businesses in southern Russia with a wide range of modern banking services and products.

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Bank of China
Bank of China

Bank of China provides a comprehensive range of financial services to customers across the Chinese mainland as well as 41 countries and regions.

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Bank of Langfang
Bank of Langfang

Commercial and retail bank that serves individuals, families, and businesses throughout China.

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Bank of Palestine
Bank of Palestine

One of the largest national banks operating in Palestine with a broad range of branches, offices and ATMs. It provides services to more than 750,000 customers including individuals, firms and organizations.

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Bank of the Philippine Islands
Bank of the Philippine Islands

BPI is the first bank in the Philippines and the Southeast Asian region and serves both retail and corporate clients.

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Banking Association of SA
Banking Association of SA

Industry body representing all banks registered and operating in South Africa. Currently, it has 32 member banks which include both SA and International banks.

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BanRegio
BanRegio

Banregio Grupo Financiero, is a Mexican regional bank. It offers services mainly for small and medium-sized companies, such as business loans, leasing, factoring and working capital loans.

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BBVA
BBVA

BBVA is the largest financial institutions in Spain and Mexico with leading franchises in South America and USA. It is the leading shareholders in Garanti, Turkey’s biggest bank for capitalization.

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BCSG
BCSG

Fintech that builds and runs business app marketplaces with global partners, providing a reach to cloud solutions to over 15 million small businesses worldwide.

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Bitbond
Bitbond

Bitbond is a global peer-to-peer bitcoin lending platform where small businesses get access to affordable loans and lenders earn great interest rates.

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BNP Paribas
BNP Paribas

Universal bank with presence in 75 countries, split into two business units: Retail (serving 1 million professionals, entrepreneurs and SMEs) and Corporate/Institutional banking.

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BPB
BPB

BPB is a licensed local commercial bank operating in Kosovo since 2001. It serves individuals, SMEs and corporations

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BRAC
BRAC

Development organization dedicated to alleviating poverty by empowering people in situations of poverty, illiteracy, disease and social injustice in Bangladesh and around the world.

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Business Information Industry Association - BIIA
Business Information Industry Association - BIIA

Trade association for providers of a wide range of business information services that assist other businesses to manage growth and to reduce risk.

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Cambodia Post Bank
Cambodia Post Bank

Commercial bank, offering financial solutions to aspiring individuals and enterprises in Cambodia.

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Co-operative Bank of Kenya
Co-operative Bank of Kenya

Commercial bank that serves the banking needs of individuals, small businesses and large corporations, focusing on the needs of cooperative societies in Kenya.

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Cogebanque
Cogebanque

Compagnie Générale de Banque (Cogebanque), sometimes referred to as Cogebank, is a Rwandan multinational commercial bank.

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Commercial Bank of Africa
Commercial Bank of Africa

Commercial Bank of Africa is is one of East Africa’s largest privately owned banks and has operations in Kenya, Tanzania, and Uganda.

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Commonwealth Bank of Australia
Commonwealth Bank of Australia

Australian multinational bank with businesses across New Zealand, Fiji, Asia, USA and the United Kingdom. It is Australia's leading provider of integrated financial services.

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Credit Guarantee Corporation Malaysia
Credit Guarantee Corporation Malaysia

Credit Guarantee Corporation Malaysia provides credit guarantee to small and medium-sized enterprises and the business community to obtain credit facilities from financial institutions.

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CreditEase
CreditEase

Leading FinTech company in China, specializing in small business and consumer lending as well as wealth management for high net worth and mass affluent investors.

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CRIF
CRIF

Global company specializing in credit bureau, business information, outsourcing, processing services, and credit solutions. Established in Italy, CRIF has an international presence in Europe, America, Africa ...

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DCB Commercial Bank
DCB Commercial Bank

DCB Commercial Bank is a leading micro-finance bank in Tanzania that contributes to the economic and social development for Individual, MSMEs and Corporate.

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DHgate
DHgate

China-based business-to-business e-commerce website that facilitates the sale of manufactured products from small and medium enterprises to buyers.

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Diamond Bank
Diamond Bank

Nigerian licensed commercial banks that offers a full range of banking products and services in retail, business and corporate banking segments.

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Dianrong
Dianrong

Leading Chinese Internet financial services company that focuses on two distinct businesses: online marketplace (personal and business loans) and banking solution services for large financial institutions.

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DigiVation
DigiVation

Digital innovations organization which creates digital properties for businesses to leverage and separately offers digital solutions to businesses for greater effectiveness.

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Ecobank
Ecobank

Pan-African banking conglomerate present in 36 countries and leading independent regional banking group in West and Central Africa, serving wholesale and retail customers.

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eFactor
eFactor

Mexican multi-bank factoring platform that allows prime businesses (buyers) to offer a credit line to their suppliers, allowing them to access  immediate funding.

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EMPEA
EMPEA

Global industry association for private capital in emerging markets. EMPEA is an independent non-profit organization with over 300 members, comprising institutional investors, fund managers and industry advisors.

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Equifax
Equifax

Us-based consumer credit reporting agency, considered one of the three largest American credit agencies. It maintains information on over 800 million consumers and more than 88 million businesses worldwide.

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Experian
Experian

Global information services company providing data and analytical tools to help businesses manage credit risk, prevent fraud, target marketing offers and automate decision making.

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FBC Holdings
FBC Holdings

Investment holding company whose principal activities are in Zimbabwe. It offers commercial banking, mortgage financing, short-term insurance, re-insurance, securities trading and micro financing.

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FCI
FCI

Global network of more than 400 leading factoring companies whose goal is to make international trade easier by providing cross-border factoring.

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Fern Software
Fern Software

Banking software developer that provides loan software and core banking systems for SME, housing, microfinance and Credit Union loans as well as peer-to-peer lending.

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Fidelis Finance
Fidelis Finance

West Africa leasing and factoring company specialized in SME financing needs. Based in Burkina Faso and Ivory Coast and owned by private equity firm and DFI.

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Financial Sector Deepening Trust
Financial Sector Deepening Trust

The FSDT is an investment fund whose aim is to channel development partner resources to support the development of pro-poor financial markets in Tanzania.

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FINTQ
FINTQ

FINTQNOLOGIES is a financial innovations company based in the Philippines. It develops and provides solutions for three main areas: Digital Banking, Digital Security and Digital Aid and Finance.

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Fonds de Développement Industriel – Haïti
Fonds de Développement Industriel – Haïti

Fonds de Développement Industriel (FDI-Haïti) is an institution created by the Central Bank of Haiti. It specializes in industrial credit and guarantee fund management, with a strong focus on SMEs.

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FSD Uganda
FSD Uganda

FSD Uganda is an independent, not for profit company. We support innovation, conduct research and help promote and improve policy, laws and regulation that shape the financial sector.

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Funda Pro
Funda Pro

Non-profit organization based in Bolivia that promotes the country’s development through the financial strengthening of the productive sector.

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Garanti Bank
Garanti Bank

Turkey’s second largest private bank, Garanti is an integrated financial services group operating in every segment of the banking sector.

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Global Communities
Global Communities

International nonprofit working closely with communities worldwide to create long-lasting, positive and change that improves the lives and livelihoods of vulnerable people.

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Grupo Promerica
Grupo Promerica

Conglomerate of 9 financial companies integrated in the holding Promerica Financial Corp. It manages operations in Nicaragua, Panamá, El Salvador, Ecuador, Costa Rica, Guatemala, Islas Caimán, Honduras and DR.

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Gulf Finance
Gulf Finance

Gulf Finance is a leading provider of funding solutions to SMEs in the UAE and specializes in manufacturing, healthcare, retail, construction and logistics sectors.

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Hattha Kaksekar
Hattha Kaksekar

Hattha Kaksekar Limited is a microfinance institution and a deposit-taking institution in Cambodia serving MSMEs and agricultural projects.

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ICICI Bank
ICICI Bank

Industrial Credit and Investment Corporation of India (ICICI Bank) is an Indian multinational banking and financial services company. It is one of the Big Four banks of India.

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IDLC Finance Limited
IDLC Finance Limited

IDLC has grown to become the largest multi-product Non-Bank Financial Institution of Bangladesh, with almost equal focus in Corporate, Retail and SME sectors.

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IDmission
IDmission

Technology company that offers cloud-based solutions capable of delivering solutions to legacy problems of customer engagement including onboarding, Identity Management, Transaction Processing and Payments.

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Industrial Bank of Korea
Industrial Bank of Korea

Industrial bank company owned by the Government of the Republic of Korea. It is committed to finance SMEs and facilitate the nation’s economic development.

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Inter-American Investment Corporation - IIC
Inter-American Investment Corporation - IIC

Member of the IADB Group, the IIC is a multilateral organization committed to the development of Latin America and the Caribbean through the private sector.

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Intesa Sanpaolo
Intesa Sanpaolo

Leading provider of financial products and services to both households and businesses in Italy. The Group was formed in January 2007 following the merger of Sanpaolo IMI and Banca Intesa.

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Janalakshmi Financial Services
Janalakshmi Financial Services

Janalakshmi Financial Services is a for-profit non-banking financial company and microfinance institution providing financial inclusion services to the underserved customers in India.

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Kabbage
Kabbage

Online financial technology company that provides funding directly to small businesses and consumers through an automated lending platform.

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Kafalah SME Finance Guarantee Program
Kafalah SME Finance Guarantee Program

Kafalah finance guarantee program aims to foster, support and develop the SME sector to contribute positively to the social and economic development of Saudi Arabia.

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Khushhali Bank
Khushhali Bank

First microfinance bank in Pakistan whose mission is to strengthen the economic base of low-income population and micro-entrepreneurs by improving their accessibility to financial services.

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Korea Credit Guarantee Fund - KODIT
Korea Credit Guarantee Fund - KODIT

Korean public financial institution that leads the development of the national economy by extending credit guarantees to promising SMEs which lack tangible collateral.

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Kyrgyz Investment and Credit Bank
Kyrgyz Investment and Credit Bank

Commercial bank in Kyrgyzstan, founded in 2001 that provides the Kyrgyz private sector with medium to long-term financing.

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Lawrence Sikutwa & Associates - LSA
Lawrence Sikutwa & Associates - LSA

Lawrence Sikutwa & Associates, trading as Madison Insurance Group holds and represents shareholding interest of management in Madison Insurance Company.

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Linklogis
Linklogis

Linklogis is a Shenzhen-based company with a focus in providing innovative financial tools and solutions for companies in the supply chain. It also provides uncollateralized loan products for SMEs.

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Lionbridge Capital
Lionbridge Capital

Lionbridge Capital offers finance leasing services targeting SMEs in China.

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Mastercard
Mastercard

MasterCard’s principal business is to process payments between the banks of merchants and the card issuing banks of the purchasers who use the "MasterCard" brand debit and credit cards to make purchases.

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MEKAR
MEKAR

Fintech providing working capital loans to small businesses in Indonesia using a network of agents armed with mobile technologies.

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Microcred
Microcred

Microcred offers simple and accessible financial products and services to facilitate and improve the daily lives of people without access to the financial sector, especially micro and small entrepreneurs.

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Middle East Investment Initiative
Middle East Investment Initiative

Non-profit organization that leverages public and private resources to deliver finance and technical assistance programs to stimulate economic activity and job creation in the Middle East and North Africa.

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Multibank
Multibank

Universal bank established in Panama in 1990. It provides a broad range of commercial and retail banking services: customer lending, insurance, trust services, securities brokerage, leasing and factoring.

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National Microfinance Bank
National Microfinance Bank

NMB is one of the largest commercial banks in Tanzania, providing banking services to individuals, small to medium sized corporate clients, as well as large businesses.

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Next Money
Next Money

Next Money is a global community dedicated to reinventing finance through design, innovation and entrepreneurship.

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Octet
Octet

Octet is an Australian based enterprise that enables secure commerce for business-to-business transactions between China, Hong Kong, Taiwan, Australia, New Zealand and the USA.

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Odeabank
Odeabank

Odea Bank, a subsidiary of Lebanon’s Bank Audi, provides various corporate, commercial, and retail banking products and services in Turkey.

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Ondeck
Ondeck

Non-bank small business lender based in New York City, OnDeck uses proprietary technology and credit models to evaluate the financial health of small businesses.

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OPIC
OPIC

OPIC is the U.S. Government’s development finance institution. It mobilizes private capital in emerging and frontier economies to address development challenges and advance US foreign policy objectives.

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Oxigen
Oxigen

India's first and largest payment solutions provider. Its business involves service aggregation and distribution, utilizing mobile, PoS and web for online payment processing and money transfer services.

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Palestine Investment Bank
Palestine Investment Bank

Commercial bank based in Palestine that provides full and distinctive banking solutions to the public sector, institutions, private companies and individuals.

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PERC
PERC

PERC is a US-based think tank whose core concern is poverty alleviation through credit access enabled by information solutions.Perc’s mission is to reduce greatly credit invisibility in the US and globally.

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PRASAC
PRASAC

Prasac Limited provides sustainable access to financial services for rural communities and micro-enterprises in Cambodia.

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Qianhai Credit Bureau
Qianhai Credit Bureau

One of the first private credit bureaus covering individual credit information in China. It provides quality credit and risk products to banks, P2P lenders, insurance companies…

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Raiffeisen Bank International
Raiffeisen Bank International

Corporate and investment bank based in Austria. It operates in 14 markets in Central and Eastern Europe offering services such as leasing, asset management as well as mergers and acquisitions.

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Rakuten
Rakuten

Japanese electronic commerce and Internet company. Its B2B2C e-commerce platform Rakuten Ichiba is the largest e-commerce site in Japan and among the world’s largest by sales.

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RBL Bank
RBL Bank

One of India’s fastest growing commercial banks, RBL Bank offers Corporate & Institutional Banking, Commercial Banking, Retail Banking, Agri & Development Banking and Financial Markets.

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Retail Capital
Retail Capital

Data and analytics company based in South Africa. It provides a marketplace platform that leverages data science and analytics to improve the speed, cost and choices of capital available to small businesses.

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Ripple
Ripple

Ripple provides global financial settlement solutions. Its solutions lower the total cost of settlement by enabling banks to transact directly, instantly and with certainty of settlement.

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Sathapana
Sathapana

Commercial bank based in Cambodia whose main focus is to provide loans to local SMEs.

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Satin Creditcare Network
Satin Creditcare Network

One of the leading microfinance institutions in India. It provides loans to both urban poor and rural poor to meet their productive requirements in starting new business or for growing an existing business.

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SIDBI
SIDBI

Development financial institution that facilitates and strengthens credit flow to MSMEs in India and address both financial and developmental gaps in the MSME eco-system.

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Société Financière Haitienne de Développement
Société Financière Haitienne de Développement

SOFIHDES is a private development finance corporation that contributes to the economic development of Haiti, by profitably investing money and knowledge in viable SMEs showing a strong potential for growth.

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Société Ivoirienne de Banque
Société Ivoirienne de Banque

Société Ivoirienne de Banque (SIB) is a commercial bank based in Ivory Coast that serves individuals, SMEs and large companies. It is a subsidiary of the Attijariwafa bank group.

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Software group
Software group

Global technology company that specialized in delivery channel and integration solutions for the financial inclusion industry. Headquartered in Bulgaria, it serves a worldwide client base.

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Standard Chartered Bank
Standard Chartered Bank

Leading international banking group that operates across Asia, Africa and the Middle East to bank people and companies driving investment, trade and creation of wealth.

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State Bank of India
State Bank of India

State Bank of India is one of the Big Four banks of India. It is an Indian multinational, public sector banking and financial services company and a government-owned corporation.

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Strands
Strands

Strands develops innovative software solutions that enable financial institutions and retailers to offer personalized digital banking and e-commerce experiences.

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TEB Bank
TEB Bank

Turkish Economy Bank is one of the leading private sector commercial banks in ...

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The MasterCard Foundation
The MasterCard Foundation

The MasterCard Foundation has a mission to advance education and financial inclusion to catalyze prosperity in developing countries.

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The Montreal Group
The Montreal Group

The Montreal Group was founded in 2012 to promote international cooperation, mutual learning and exchange of technical expertise among development banks focused on SMEs.

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TransferGo
TransferGo

TransferGo is a payment service provider that offers digital remittance solution for migrant workers.

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TUHF
TUHF

TUHF provides access to finance and guidance for entrepreneurs to purchase, and subsequently convert or refurbish buildings in the inner cities of South Africa to affordable residential units available for rental.

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US Chamber of Commerce
US Chamber of Commerce

World’s largest business organization representing the interests of more than 3 million businesses. Members range from mom-and-pop shops and local chambers to leading industry associations and large corporations.

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Verde International
Verde International

US-based innovator in the field of loan origination. Its web-based loan origination system uses advanced behavioral models and projected cash flows to automate offers with rare staff involvement.

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Wells Fargo
Wells Fargo

Wells Fargo is one of the big four banks of the United States serving 70 million customers in more than 130 countries around the world.

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World Savings and Retail Banking Institute - WSBI
World Savings and Retail Banking Institute - WSBI

WSBI brings together savings and retail banks from 80 countries, representing the interests of approximately 6,000 banks in all continents.

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XacBank
XacBank

XacBank is a Mongolian banking and financial services company organized into three main business groups: Retail Banking; Business Banking and Corporate Banking.

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Yoma Bank
Yoma Bank

Yoma Bank is one of Myanmar’s largest private banks. With more than 50 branches, the Bank strives to become a leading SME Bank in Myanmar.

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