Global Banking & Finance Review Awards – 2014

Award Title
Winner
Best Arbitrage Fund Of Hedge Funds Europe 2014 (GHFS Arbitrage Opportunities) Thalia SA
Best Directional Fund Of Hedge Funds Europe 2014 (BSI Multi-Manager Directional Fund) Thalia SA
Best Equity Long/Short Europe Fund Of Hedge Funds Europe 2014 (GHFS Equity Long/Short Europe) Thalia SA
Best Auto Finance And Leasing Company Russia 2014 Europlan
Best Affiliate Program Europe 2014 Ava Trade
Best Asset Management Company Indonesia 2014 PT. Batavia Prosperindo Aset Manajemen
Best Asset Management Company Ghana 2014 IFS Capital Management Limited
Best Asset Manager Oman 2014 United Securities LLC
Best Asset Manager Jordan 2014 Al Arabi Investment Group Co. (AB Invest)
Best Asset Manager South Africa 2014 Argon Asset Management (Pty) Ltd
Best Asset-Backed Securitisation Sri Lanka 2014 NDB Investment Bank
Best Asset Management Company Sri Lanka 2014 NDB Wealth Management Company
Best Asset Manager Saudi Arabia 2014 EFG Hermes
Best Asset Manager Switzerland 2014 Bank J. Safra Sarasin Ltd
Best Asset Manager UAE 2014 EFG Hermes
Best Bank For Consumer Loans Estonia 2014 BIGBANK
Best Term Deposits Bank Estonia 2014 BIGBANK
Best Asian Fixed Income House Singapore 2014 UOB Asset Management Ltd
Best Banking Chairman of the Board Russia 2014 Mr. Dmitry Orlov, Bank Vozrozhdenie
Best Banking Chairman Taiwan 2014 Mr. Hung-Ching Yung J.P, The Shanghai Commercial & Savings Bank, Ltd
Best Banking Product Vietnam 2014 (with VP Lady Card) Vietnam Prosperity Joint-Stock Commercial Bank (VPBank)
Best Banking Product “The World Master Card” Kuwait 2014 Al-Ahli Bank Of Kuwait K.S.C.
Best Banking CEO Mongolia 2014 – Mr. Bold Magvan Xacbank LLC
Best Banking Group Jamaica 2014 National Commercial Bank Jamaica Limited
Best Banking Technology Philippines 2014 Philippine Business Bank
Best Bank For Project Finance Vietnam 2014 SeABank
Best Co-Branded Credit Card (Mobifone-Seabank Visa) Vietnam 2014 SeABank
Best Young Banking Leader Vietnam 2014 – Ms Le Thu Thuy Seabank
Best Binary Option Software Provider Europe 2014 Tradologic
Best Brokerage Service Provider Saudi Arabia 2014 Aljazira Capital
Best Broker Egypt 2014 EFG Hermes
Best Brokerage Services Provider Croatia 2014 InterCapital Securities Ltd
Best Brokerage Company Mongolia 2014 BDSec Joint Stock Company
Best Cash Management Service Provider Philippines 2014 UnionBank of the Philippines
Best Compliance Bank Saudi Arabia 2014 Banque Saudi Fransi
Best Compliance Group Head Saudi Arabia 2014 Mr. Abdulrahman AlSughayer (Banque Saudi Fransi)
Best Banking Technology Software Provider 2014 ICS Financial Systems Ltd
Best Banking CEO Qatar 2014 – Dr. R. Seetharaman Doha Bank
Best Banking Chairman Qatar 2014 – Sheikh Fahad Bin Mohammad Bin Jabor Al Thani Doha Bank
Best Commercial Bank Middle East 2014 Doha Bank
Best Commercial Bank Angola 2014 Banco De Fomento Angola
Best Commercial Bank Bangladesh 2014 IFIC Bank Limited
Best Commercial Bank Mauritius 2014 State Bank Of Mauritius Ltd
Best Commercial Bank Moldova 2014 Moldova-Agroindbank S.A.
Best Commercial Bank Mongolia 2014 Trade & Development Bank of Mongolia
Best Commercial Bank Mozambique 2014 BCI Bank Mozambique
Best Commercial Bank Nigeria 2014 Guaranty Trust Bank Plc
Best Commercial Bank Vietnam 2014 Techcombank
Best Core Banking Technology Provider Middle East and Africa 2014 JMR Infotech
Best Commodities Trade Finance Provider Switzerland 2014 SCCF Structured Commodity & Corporate Finance
Best Commodities Trading provider UAE 2014 Sterling Financial Brokers DMCC
Best Corporate Banking Services (Payroll and Cash Management) Myanmar 2014 CB Bank (Co-operative Bank)
Best Corporate Bank Belize 2014 The Belize Bank Limited
Best Corporate Bank Bermuda 2014 Bermuda Commercial Bank Limited
Best Corporate Bank Chile 2014 CorpBanca
Best SME Bank Chile 2014 CorpBanca
Best Corporate Bank Egypt 2014 QNB ALAHLI “Qatar National Bank Al Ahli “
Best Corporate Trust Bank USA 2014 Union Bank
Best Corporate Finance Firm Sri Lanka 2014 Acuity Partners (Pvt) Ltd
Best Stock Broking Firm Sri Lanka 2014 Acuity Stockbrokers (Pvt) Ltd
Best Credit Insurance Company Asia Pacific 2014 Euler Hermes Hong Kong Services Limited
Best Credit Insurance Company Turkey 2014 Euler Hermes (Turkey)
Best Customer Engagement Program Middle East 2014 MasterCard ‘Priceless Arabia’
Best Customer Service Bank Jamaica 2014 First Global Bank Ltd
Best Customer Service Bank Myanmar 2014 CB Bank (Co-operative Bank)
Best Customer Service Bank Vietnam 2014 Techcombank
Best Cross-Border Trade Bank Taiwan 2014 Cathay United Bank
Leading Counterparty Bank Taiwan 2014 Cathay United Bank
Best Co-Branded Credit Card Turkey 2014 Turkiye Finans Katilim Bankasi A.S.
Best CFD & FX Trading Education Provider Australia 2014 City Index Australia
Best CFD Provider Singapore 2014 City Index Asia
Best CFD Broker Germany 2014 GKFX Financial Services Ltd
Best CFD Broker Latin America 2014 Xeta Direct LTD (xDirect)
Best CFD Broker UAE 2014 GKFX Financial Services Ltd
Best Contributor – Pension Industry Colombia 2014 Miguel Largacha Martinez President of Porvenir
Best CSR Bank Nigeria 2014 Guaranty Trust Bank Plc
Best CSR Bank Oman 2014 Bank Sohar
Best CSR Bank Ukraine 2014 First Ukrainian International Bank
Best CSR Bank Vietnam 2014 LienVietPostBank
Best Forex Customer Service Provider Hong Kong 2014 Mercury FX
Best Forex Customer Service Broker Europe 2014 Ava Trade
Best Domestic Equities Manager New Zealand 2014 Harbour Asset Management Limited
Best Derivatives House Turkey 2014 Yapı Kredi Yatırım
Best Delivery Finance Product Company Vietnam 2014 DongA Money Transfer
Best ECN New Comer Europe 2014 Mill Trade
Best ECN Broker Asia 2014 OctaFX
Best Energy Broker Central and Eastern Europe 2014 42 Financial Services
Best Equity House Turkey 2014 Yapı Kredi Yatırım
Best Equity Bank Russia 2014 VTB Capital
Best Equity House Thailand 2014 Bualuang Securities Public Company Limited
Best Electronic Trading Services Provider Latin America 2014 Americas Trading Group
Best Eurobonds Provider Russia 2014 Credit Bank of Moscow
Best Syndicated Loans Provider Russia 2014 Credit Bank of Moscow
Best Finance Company Lebanon 2014 Optimum Invest
Best Finance House Qatar 2014 First Finance Company
Best Mortgage Finance Company Kenya 2014 Housing Finance Ltd Kenya
Best Forex Broker Canada 2014 OANDA Corporation
Best Forex Broker Turkey 2014 Destek Menkul Değerler AŞ
Best Forex Customer Service Broker Turkey 2014 ATIG Yatirim Menkul Değerler A.Ş
Best Forex Customer Service Broker China 2014 GKFX Financial Services Ltd
Best Forex Provider China 2014 BMO Capital Markets
Best Forex Provider North America 2014 BMO Capital Markets
Best Financial Advisory Bank Angola 2014 Banco Espírito Santo Angola
Best Fund Management Company Vietnam 2014 Vietfund Management
Best Fund Manager New Zealand 2014 Harbour Asset Management Limited
Best Fund of the Year (Capital One) Croatia 2014 ICAM Ltd
Best Government and Infrastructure Finance Bank Latin America 2014 Banco Interacciones
Best Insurance Provider Middle East 2014 Gulf Insurance Company
Best Insurance Company Sri Lanka 2014 Ceylinco Insurance PLC
Best Insurance Broker Sri Lanka 2014 Senaratne Insurance Brokers (Pvt) Limited
Best Insurance Company Taiwan 2014 Nan Shan Life Insurance Co., Ltd
Best Internet Bank Czech Republic 2014 Zuno Bank AG
Best Non-Life Insurance Company Taiwan 2014 Fubon Insurance
Best Non-life Insurance Company Philippines 2014 Standard Insurance Co. Inc.
Best Life Insurance Company Vietnam 2014 Manulife Vietnam Limited
Best Internet Banking Product (Global Access 2.0) Jamaica 2014 First Global Bank Ltd
Best Internet Bank Georgia 2014 TBC Bank
Best Internet Bank Israel 2014 Bank Leumi Le-Israel
Best Internet Bank Mongolia 2014 Golomt Bank
Best Internet Bank Saudi Arabia 2014 Saudi Hollandi Bank
Best Internet Bank Jordan 2014 INVESTBANK
Best Internet Bank Vietnam 2014 Techcombank
Best Investment Bank Angola 2014 Banco Privado Atlantico
Best Investment Bank Argentina 2014 PUENTE
Best Investment Bank Australia 2014 Macquarie Capital Australia Limited
Best Investment Bank Malaysia 2014 Maybank Kim Eng
Best Investment Bank Bangladesh 2014 NDB Capital Limited
Best Investment Banking Services Sri Lanka 2014 NDB Investment Bank
Best Investment Banking CEO Sri Lanka 2014 – Mr. Vajira Kulatilaka NDB Investment Bank
Best Investment Bank Sri Lanka 2014 NDB Investment Bank
Best Investment Bank Egypt 2014 Arab African International Bank
Best Investment Bank Portugal 2014 Caixa – Banco De Investimento
Best Investment Bank Thailand 2014 Bualuang Securities Public Company Limited
Best Investment Bank Uruguay 2014 PUENTE
Best Investment Broker Kazakhstan 2014 Visor Capital
Best Investment Banking Company Nigeria 2014 Dunn Loren Merrifield
Best Investment Company Mongolia 2014 BDSec Joint Stock Company
Best Low Latency Connectivity Solutions Provider 2014 Gold-i
Best Loan Provider Tanzania 2014 Akiba Commercial Bank
Best Islamic Bank Jordan 2014 Jordan Dubai Islamic Bank
Best Islamic Banking Technology Provider 2014 Path Solutions
Best Islamic Commercial Bank Egypt 2014 Albaraka Bank Egypt
Best Islamic Financial Institution Nigeria 2014 Lotus Capital Limited
Best Boutique Merchant Bank Germany 2014 Acxit Capital Management
Best Forex Customer Service Broker Southern Europe 2014 TeleTrade-DJ International Consulting Ltd
Best New ECN Broker Finland 2014 FxTradeWeb
Best New STP Broker Finland 2014 FxTradeWeb
Best New ECN Broker Estonia 2014 FxTradeWeb
Best New STP Broker Estonia 2014 FxTradeWeb
Best New Binary Options Broker Europe 2014 OptionTrade
Best New STP Broker Middle East 2014 CFI Markets Ltd
Best New STP Broker Asia Pacific 2014 Capital Trust Markets
Best New Forex Customer Service Broker Turkey 2014 Isik Menkul Degerler A.S
Best STP FX Liquidity Provider Western Europe 2014 Sucden Financial Limited
Best New Asset Management Company Sri Lanka 2014 Guardian Acuity Asset Management Limited
Best New Pension Fund Manager Turkey 2014 Asya Emeklilik Ve Hayat A.Ş
Best New Retail Bank Azerbaijan 2014 Yapi Kredi Azerbaijan
Best New Private Bank Luxembourg 2014 Banque Havilland S.A
Best New Private Bank Hong Kong 2014 BMO Private Bank
Best New Private Bank Singapore 2014 BMO Private Bank
Best Managing Director Saudi Arabia – Dr. Bernd van Linder Saudi Hollandi Bank
Best Marine Insurance Broker Australia 2014 FP Marine Risks Limited
Best Marketing Campaign Thailand 2014 Allianz Ayudhya Assurance PCL
Best Fixed Income MENA Fund 2014 FFA Private Bank
Best MENA Equities Fund 2014 FFA Private Bank
Best Online Broker Western Europe 2014 DIF Broker
Best Online Trading Academy U.S.A. 2014 Academy of Financial Trading
Best Online Trading Academy Australasia 2014 Academy of Financial Trading
Best Online Trading Academy Europe 2014 Academy of Financial Trading
Best Payment Service Provider Western Europe 2014 Cardpay Inc.
Best Partner Program Asia 2014 Forex Time (FXTM)
Best Private Equity Investment Company Oman 2014 Oman Brunei Investment Company
Best Private Bank Andorra 2014 Crèdit Andorrà
Best Full-Service Investment Advisory Canada 2014 BMO Nesbitt Burns
Best Private Bank Canada 2014 BMO Harris Private Banking
Best Private Bank Germany 2014 Sal. Oppenheim
Best Private Bank Midwest USA 2014 BMO Private Bank
Best Private Bank Netherlands 2014 ING Private Banking Netherlands
Best Private Bank Spain 2014 Banca March
Best Private Banking Company Russia 2014 Otkritie Bank
Best Retail Bank Bahrain 2014 BBK
Best Retail Bank Bulgaria 2014 First Investment Bank
Best Retail Bank Czech Republic 2014 Equa Bank
Best Retail Bank Egypt 2014 QNB ALAHLI “Qatar National Bank Al Ahli”
Best Retail Bank Ghana 2014 GCB Bank Ltd
Best Retail Bank Lebanon 2014 Lebanon & Gulf Bank (LGB BANK)
Best Retail Bank Mauritius 2014 State Bank Of Mauritius Ltd
Best Retail Banking Product (Bancassurance) Mauritius 2014 State Bank Of Mauritius Ltd
Best Retail Bank Mongolia 2014 Golomt Bank
Best Retail Bank Mozambique 2014 BCI Bank Mozambique
Best Retail Bank Namibia 2014 First National Bank (FNB) Namibia
Best Retail Bank Nigeria 2014 Guaranty Trust Bank Plc
Best Retail Bank Saudi Arabia 2014 Riyad Bank
Best Retail Bank Spain 2014 BBVA
Best Retail Bank Thailand 2014 Kasikornbank
Best Retail Bank Turkey 2014 Yapı ve Kredi Bankası A.Ş.
Best Retail Bank Vietnam 2014 Techcombank
Best Research house Kazakhstan 2014 Visor Capital
Best Savings Bank Vietnam 2014 LienVietPostBank
Best Software Solutions Provider Czech Republic 2014 Creditinfo Solutions
Best STP Broker Asia 2014 FX Primus
Best SME Bank Egypt 2014 QNB ALAHLI “Qatar National Bank Al Ahli “
Best SME Bank Indonesia 2014 OCBC NISP
Best SME Bank Malaysia 2014 OCBC Bank Malaysia Berhad
Best SME Bank Mongolia 2014 Xacbank LLC
Best SME Bank Singapore 2014 OCBC Bank
Best SME Bank Hong Kong 2014 DBS Bank (HK) Limited
Best SME Bank Thailand 2014 Kasikornbank
Best SME Bank Russia 2014 Bank Vozrozhdenie
Best New FX Liquidity Provider Asia 2014 Sucden Financial (HK) Limited
Best Trading Platform Asia 2014 Starfish FX
Best Trading Platform Southern Europe 2014 TeleTrade-DJ International Consulting Ltd
Best Trade Finance Bank Angola 2014 Banco Privado Atlantico
Best Trade Finance Bank Vietnam 2014 Vietnam Prosperity Joint-Stock Commercial Bank (VPBank)
Best Trade Execution Asia 2014 FX Primus
Best White Label Solutions Provider Europe 2014 Saxo Bank
Best Multi-Asset Liquidity Provider Europe 2014 Saxo Bank
Best Mobile Trading Platform Europe 2014 Saxo Bank
Best Wealth Management Software Provider Europe 2014 PROFILE
Best Wealth Management Hong Kong 2014 DBS Bank (HK) Limited
Best Wealth Management Canada 2014 BMO
Best Trade Finance Bank Taiwan 2014 The Shanghai Commercial & Savings Bank, Ltd
Best Independent Financial Adviser South East Asia 2014 Financial Alliance Pte Ltd
Best Independent Financial Adviser Singapore 2014 Financial Alliance Pte Ltd
Most Innovative Non-Banking Finance Company Sri Lanka 2014 Softlogic Finance Plc
Best Customer Service Company For Finance Sri Lanka 2014 Softlogic Finance Plc
Fastest Growing Credit Insurance Company GCC 2014 Euler Hermes
Fastest Growing MSME Bank Azerbaijan 2014 Amrahbank OJSC
Fastest Growing Private Bank Myanmar 2014 United Amara Bank Limited (UAB)
Fastest Growing Trade Finance Bank Myanmar 2014 United Amara Bank Limited (UAB)
Fastest Growing Corporate Bank Myanmar 2014 United Amara Bank Limited (UAB)
Fastest Growing Commercial Bank Georgia 2014 JSC Basisbank
Fastest Growing Trade Finance Bank Hong Kong 2014 China Minsheng Banking Corp., Ltd. Hong Kong Branch
Fastest Growing Bank Mauritius 2014 Bramer Bank
Fastest Growing Bank Latin America 2014 PUENTE
Fastest Growing Islamic Finance Company UAE 2014 aafaq Islamic Finance
Best Services Provider to Government Sector UAE 2014 aafaq Islamic Finance
Best Services Provider to Non-Government Sector UAE 2014 aafaq Islamic Finance
Fastest Growing ECN Broker Asia 2014 Forex Time (FXTM)
Fastest Growing STP Broker South East Asia 2014 Xeta Direct LTD (xDirect)
Fastest Growing New STP Broker Asia Pacific 2014 Capital Trust Markets
Fastest Growing Retail Bank Jordan 2014 Jordan Commercial Bank
Fastest Growing Retail Bank Malta 2014 FCM Bank
Fastest Growing Retail Bank Myanmar 2014 AYA Bank
Fastest Growing Retail Bank Thailand 2014 Thanachart Bank
Fastest Growing Commercial Bank Turkey 2014 Turkiye Finans Katilim Bankasi A.S.
Fastest Growing SME Bank Turkey 2014 Turkiye Finans Katilim Bankasi A.S.
Fastest Growing Retail Bank Turkey 2014 Turkiye Finans Katilim Bankasi A.S.
Fastest Growing SME Lending Business Russia 2014 Bank Petrocommerce
Fastest Growing Trade Finance Bank Vietnam 2014 Saigon – Hanoi Commercial Joint Stock Bank (SHB)
Most Innovative Trade Finance Bank Vietnam 2014 Saigon – Hanoi Commercial Joint Stock Bank (SHB)
Most Progressive Corporate Bank Mongolia 2014 Ulaanbaatar City Bank
Most Progressive Retail Bank Mongolia 2014 Ulaanbaatar City Bank
Most Innovative ATM Platform Taiwan 2014 Cathay United Bank
Most Innovative ATM System Vietnam 2014 DongA Bank
Most Innovative Asset Manager Jordan 2014 Al Arabi Investment Group Co. (AB Invest)
Most Innovative Cash Management Service Provider Philippines 2014 UnionBank of the Philippines
Most Innovative Banking Services (AYA iBanking) Myanmar 2014 AYA Bank
Most Innovative Banking Service (Tip your Kid) Jordan 2014 INVESTBANK
Most Innovative Banking Product (Nakumatt Global) Kenya 2014 Diamond Trust Bank Kenya Limited
Most Innovative Banking Solutions Provider Czech Republic 2014 Creditinfo Solutions
Most Innovative Banking Product (Credit & Debit Card) Bulgaria 2014 First Investment Bank
Most Innovative Co-branded Credit Card Jordan 2014 INVESTBANK
Most Innovative Commercial Bank Botswana 2014 First National Bank of Botswana Limited
Most Innovative Commercial Bank Taiwan 2014 Ta Chong Bank, Ltd.
Most Innovative Corporate Bank Azerbaijan 2014 Yapi Kredi Azerbaijan
Most Innovative Private Bank Tanzania 2014 Akiba Commercial Bank
Most Innovative Investment Solutions Indonesia 2014 MFX Broker\ MasterForex
Most Innovative Islamic Bank Jordan 2014 Jordan Dubai Islamic Bank
Most Innovative Islamic Finance Solutions Provider Czech Republic 2014 Creditinfo Solutions
Most Innovative Investment Bank Bangladesh 2014 NDB Capital Limited
Most Innovative Bond Deal Bangladesh 2014 NDB Capital Limited
Most Innovative Preference Share Issue Bangladesh 2014 NDB Capital Limited
Most Innovative Investment Bank Sri Lanka 2014 NDB Investment Bank
Most Innovative Banking Product Lebanon 2014 Lebanon & Gulf Bank (LGB BANK)
Most Innovative Bank Belarus 2014 Belgazprombank
Most Innovative Bank Moldova 2014 Victoriabank
Most Innovative Bank Angola 2014 Standard Bank Angola
Most Innovative Bank in CIS Money Transfer Market 2014 CB “Anelik RU” Ltd
Most Innovative Binary Options Broker Asia 2014 Starfish FX
Most Innovative Binary Options Platform South-East Asia 2014 Tradologic
Most Innovative New STP Broker Asia Pacific 2014 Capital Trust Markets
Most Innovative Corporate Bank Nigeria 2014 Zenith Bank
Most Innovative Customer Service Bank (Teller Tablet Project) Turkey 2014 Odeabank
Most Innovative Banking Technology Provider Turkey 2014 Veripark
Most Innovative Leasing Program For Car Owners Russia 2014 Europlan
Most Innovative Internet Banking Solutions Turkey 2014 Fibabanka
Most Innovative Brokerage Service Provider Saudi Arabia 2014 Aljazira Capital
Most Innovative Brokerage House Turkey 2014 Yapı Kredi Yatırım
Most Innovative Equity House Turkey 2014 Yapı Kredi Yatırım
Most Innovative Pension Fund Latin America 2014 Porvenir S.A
Most Innovative Program for Graduates & Young Professionals Russia 2014 VTB Capital
Most Innovative Fund Colombia 2014 Porvenir S.A
Most Innovative Wealth Manager Singapore 2014 AAM Advisory
Most Innovative Islamic Finance Company UAE 2014 Mawarid Finance
Most Innovative Retail Bank Kuwait 2014 Kuwait International Bank K.S.C
Most Innovative Retail Bank Jordan 2014 Jordan Dubai Islamic Bank
Most Innovative Retail Bank Turkey 2014 Türk Ekonomi Bankası
Most Innovative SME Bank Russia 2014 LOCKO-Bank
Best Independent Representative and Distributor of Foreign Investment Funds Europe 2014 Carnegie Fund Services SA
Most Innovative Contributor Quality & Support for Compliance Banking Saudi Arabia 2014 Marwan Al-Ahmadi
Most Innovative STP Broker Africa 2014 Precise FX

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