Riyad Bank is one of the largest financial institutes in Saudi Arabia. Successful in both retail and corporate markets, they were one of the first institutes to offer share trading phone self services. Due to Riyad Bank’s depth of experience and expertise they have been recognized by the Saudi Arabian Monetary Agency’s Investment Product Committee as the leading investment performance bank in Saudi Arabia for nine years in a row.
Al Rajhi Bank is one of the largest Islamic bank in the world with over 620 branches in the Kingdom of Saudi Arabia alone. It is listed in the top ten banks for the Middle East North Africa region and employs over 8,000 people. With 4 million customers out of Saudi Arabia’s 25 million population, Al Rajhi Bank is a recognizable, successful brand and financial institute. Al Rajhi bank is one of the top 3 banks with in the kingdom of Saudi Arabia and top 10 within the GCC Region
Amlak Finance is the first specialized home finance provider in the UAE and continues to be a leader in the industry by retaining the biggest market share according to released financial reports in 2007.
Ahli United Bank (Egypt) operates 26 branches across the country. Bank customers can expect that number to grow in the near future, as Ahli United Bank (Egypt) plans to execute an expansion strategy to serve the needs of customers throughout the country.
The United Bank a brand new name in the Egyptian banking and financial sector with a one billion Egyptian pounds paid in capital.
Diamond Bank is one of the leading banks in Nigeria - respected for its excellent service delivery, driven by innovation and operating on the most advanced banking technology platform in the market. Diamond Bank has over the years leveraged on its underlying resilience to grow its asset base and to successfully retain its key business relationships. And like a diamond, our strength makes us even more valued and valuable. Diamond Bank has won several awards including the prestigious "Nigerian Bank of the Year, 2009", the "Most Improved Bank of the Year, 2007" and "Best Bank in Mergers & Acquisition, 2006" all by the ThisDay Annual Awards.
Global Investment House is a Kuwaiti investment company licensed by the Central Bank of Kuwait. Founded in 1998, Global has grown to become on the the leading asset management and investment banking companies in the GCC and the wider Middle East and North Africa region.
ibq operates a growing network of 11 branches and 34 ATMs in strategic locations throughout Qatar. The bank is 30% owned and managed by the National Bank of Kuwait (NBK), the largest bank in Kuwait and the highest rated in the Middle East. ibq is a growing bank that benefits from an international network as a result of its affiliation with NBK which gives its customers access to greater resources and a wide range of international services.
Building upon a long history in the Egyptian market, Barclays Bank Egypt today has a well spread client base including leading international, regional and domestic companies as well as a strong base of retail banking customers. Employing more than 1864 people, Barclays Bank Egypt serves more than 279,000 customers across the country through a network of 65 branches and 108 in-branch and off-site ATMs.
The Arab Bank has an unmatched Global Arab branch network with 500 branches spanning 30 countries in 5 continents. We enjoy prominent positions in key financial markets and centers such as London, New York, Dubai, Singapore, Zurich, Paris, Frankfurt, Sydney and Bahrain.
The National Bank for Development (NBD) was founded June 1980 as a commercial bank with a goal of developing Egypt's private sector economy by supporting start -ups and financing companies in different sectors. The bank has 70 branches in Egypt spread across all of Egypt's Governorates.. In the last quarter of 2007 Abu Dhabi Islamic Bank (ADIB), a bank operating in accordance with Islamic Shariaa principles and one of the first banks to promote Islamic Banking globally, acquired NBD.
Bank of Jordan has become one of the largest five local commercial banks with a capital of JD 100 Million, and assets valuing JD1908 Million, costumer's deposit valuing JD1418 Million and shareholder rights are at an amount of JD193 Million on by 31/12/2009, the bank also owns a variety of distribution outlets, including a network of 89 branches and offices, and a network of 120 ATM systems across Jordan and Palestine, in addition to electronic distribution channels, which include the phone bank, Internet Banking, mobile banking, and short message services SMS.
The National Bank of Abu Dhabi (NBAD), The Number One Bank in the UAE, was incorporated in 1968 and is listed in the Abu Dhabi Securities Exchange (ADX), under stock code NBAD. NBAD has been ranked one of the 50 Safest Banks in the World in 2009 and 2010 by Global Finance. It was also named in 2010 as the Best Bank in the UAE, for the second consecutive year and for the fourth time in a decade, by Euromoney. NBAD has been recognised as a superbrand by Superbrands, the independent authority and arbiter on branding.
The Saudi Credit Bureau (SIMAH ) is the first licensed national company offering consumer and commercial credit information services to respective members in the Kingdom of Saudi Arabia.
Saudi Hollandi Bank, the first operating bank in the Kingdom of Saudi Arabia, was founded in 1926. Originally it was known as 'The Netherlands Trading Society', and operated out of one office in Jeddah. Its main business at the time was providing financial services to Haj pilgrims from Indonesia. As it was the only bank in the Kingdom at the time, it acted as the central bank, keeping the Kingdom's gold reserves and receiving oil revenues on behalf of the Saudi Arabian government. At the end of June 2010, the bank's paid-up capital amounted to SAR 3,307 million. Saudi Hollandi Bank employs 1,447 staff with a Saudization ratio of over 87.42% and operates 43 branches, 12 Ladies Sections, 30 Preferred Banking Centres and 229 ATMs providing banking services throughout the Kingdom.
Established on November 4, 2004, Bank Al Bilad is the product of the merger of eight money exchange houses. Providing various types of Islamic banking services and products in accordance to Islamic Shari'a Law, Bank Al Bilad is Saudi Arabia's second established Islamic Bank.
"Dunia Finance LLC" or "dunia", is a financial institution created out of a strategic partnership between Mubadala Investment Company PJSC, Al Waha Capital PJSC (formerly known as Oasis International Leasing Company PJSC), A.A.Al Moosa Enterprises LLC and Fullerton Financial Holdings Pte Ltd. Targetting retail and business customers, Dunia offers a wider variety of services including trading, commercial finance.
BAJ is recognized as one of the leading Shari'ah compliant fast growing financial institutions in Saudi Arabia, client-driven and service-oriented Saudi Financial Group which provides individuals, businesses and institutions with innovative Shari'ah compliant financial services through professional and dedicated staff.
Crédit Agricole Egypt was established in September 2006, following the successful merger of three companies. It is majority controlled by Credit Agricole Group. Credit Agricole SA is one of the top 5 financial institutions in the world by the capital base. It is engaged in a wide range of financial activities from Corporate & Investment Banking. It has operations in 60 countries across the world with 9000 branches.
Al Hilal Bank (Arabic: مصرف الهلال) is a 100% government owned bank in UAE, based in Abu Dhabi. It is an Islamic bank that started its operations in June 2008. Al Hilal Bank has an authorized capital of 4 billion AED out of which 1 billion AED was paid. The bank has currently 19 operating branches; 9 in Abu Dhabi, 7 in Dubai, 1 in Al Ain, 1 in Sharjah and 1 in Ras Al Khaimah. It also has more than 90 ATMs across the UAE.
National Bank of Kuwait (NBK) was named "The Best Bank in the Middle East for 2008" by the renowned "The Banker", an affiliate of the International Financial Corporation.
Watan is a Saudi Joint Stock Company founded in 2007 by leading Saudi businessmen and institutions with an authorized capital of SR270 million. Watan offers full fledged investment and securities functions in Saudi Arabia.
