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Global Banking & Finance Review Awards 2012
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Global Banking & Finance Review Awards 2012
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Banking Awards 2012
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| Best Wealth Management in Hong Kong 2012 | DBS Bank ( Hong Kong ) Limited | |
| Best Bank Angola 2012 | Standard Bank Angola | |
| Best Commercial Bank Saudi Arabia 2012 | SABB | |
| Best Bank Qatar 2012 | Doha Bank | |
| Most Innovative Bank In Middle East 2012 | Doha Bank | |
| Best Bank in Turkey 2012 | Akbank T.A.S. | |
| Best SME Bank Singapore 2012 | OCBC Bank | |
| Best Bank In Nigeria 2012 | Zenith Bank | |
| Best Investment Bank In Mexico 2012 | Banco Interacciones | |
| Best Government & Infrastructure Financing Bank In Latin America 2012 | Banco Interacciones | |
| Best Private Bank Canada 2012 | BMO Harris Private Banking | |
| Best Corporate Bank In Kuwait 2012 | Burgan Bank | |
| Best Banking Group in MENA 2012 | Burgan Bank | |
| Best Corporate Trust Bank United States of America 2012 | Union Bank | |
| Most Progressive Private Bank Switzerland 2012 | Falcon Private Bank | |
| Best Custody Bank In The Mediterranean 2012 | Laiki Bank | |
| Best Investment Bank Angola 2012 | Banco Privado Atlântico | |
| Most Progressive Bank Angola 2012 | Banco Privado Atlântico | |
| Most Progressive Money Remittances Bank Kyrgyzstan 2012 | Open Joint Stock Company Russian-Kyrgyz Amanbank | |
| Best Investment Bank Panama 2012 | BCT Bank International, S.A. | |
| Best Banking Group Philippines 2012 | Security Bank Corporation | |
| Best Islamic Retail Bank Asia 2012 | Maybank Islamic | |
| Best Mid-Market Bank Brazil 2012 | Banco ABC Brasil | |
| Most Innovative Bank Brunei 2012 | Bank Islam Brunei Darussalam | |
| Best Retail Bank Brunei 2012 | Bank Islam Brunei Darussalam | |
| Best Retail Bank Cambodia 2012 | ABA Bank | |
| Best Trade Finance Provider Colombia 2012 | BBVA Colombia | |
| Best Project Finance Bank Colombia 2012 | BBVA Colombia | |
| Best Micro Finance Bank Georgia 2012 | Bank Constanta | |
| Best ECA covered Export Finance Deal Kazakhstan 2012 | Temirbank JSC | |
| Fastest Growing Islamic Bank Kenya 2012 | Gulf African Bank | |
| Best Commercial Bank Kyrgyzstan 2012 | Kyrgyz Investment and Credit Bank | |
| Best Bank Sultanate of Oman 2012 | National Bank of Oman | |
| Best Commercial Bank Philippines 2012 | East West Bank | |
| Best CSR Bank Poland 2012 | Bank Ochrony Srodowiska S.A. | |
| Best Islamic Bank Qatar 2012 | Qatar International Islamic Bank | |
| Best Retail Bank Russia 2012 | Sberbank | |
| Best Banking Group Sri Lanka 2012 | Sampath Bank | |
| Best Banking Group Thailand 2012 | The Siam Commercial Bank | |
| Most Innovative Retail Bank UAE 2012 | Emirates NBD Bank | |
| Best Investment Bank Uzbekistan 2012 | Ansher Capital | |
| Fastest Growing Retail Bank Vietnam 2012 | Ocean Commercial Joint Stock Bank (Ocean Bank) | |
| Most Innovative Retail Bank Vietnam 2012 | Southeast Asia Joint Stock Commercial Bank (SEABANK) | |
| Best Bank In Mongolia 2012 | Khan Bank | |
| Best Trade Finance Bank Southern Europe 2012 | FIMBank | |
| Best Bank Kuwait 2012 | Commercial Bank of Kuwait | |
| Best Commercial Bank Sharjah 2012 | Invest Bank | |
| Best Trade Finance Bank Portugal 2012 | Banco Espirito Santo | |
| Fastest Growing Bank Hong Kong 2012 | DBS Bank ( Hong Kong ) Limited | |
| Best SME Bank Hong Kong 2012 | DBS Bank ( Hong Kong ) Limited | |
| Best Bank Mozambique 2012 | Banco BCI | |
| Best Commercial Bank In Kazakhstan 2012 | Halyk Bank | |
| Best Retail Bank In Kazakhstan 2012 | Halyk Bank | |
| Best SME Bank In Kazakhstan 2012 | Halyk Bank | |
| Best Commercial Bank In Botswana 2012 | First National Bank of Botswana | |
| Best Banking Group Lebanon 2012 | Fransabank Group | |
| Best Retail Bank In Panama 2012 | Banco General | |
| Most Innovative Investment Bank in Turkey 2012 | Aktif Bank | |
| Best Structured Finance Provider in Turkey 2012 | Aktif Bank | |
| Best Corporate Bank Mongolia 2012 | Trade & Development Bank | |
| Best Private Bank In Jordan 2012 | Jordan Kuwait Bank | |
| Best Bank In Jordan 2012 | Jordan Kuwait Bank | |
| Most Innovative Bank Latin America 2012 | Banchile Inversiones | |
| Best Islamic Bank South Africa 2012 | ABSA Islamic Bank | |
| Best Bank in Australia for Settlement & Custody 2012 | National Australia Bank | |
| Best Commercial Bank Colombia 2012 | Banco Popular | |
| Best Banking Group Cyprus 2012 | Bank of Cyprus | |
| Best Corporate Bank Russia 2012 | Bank Zenit | |
| Best Private Bank Russia 2012 | Bank Zenit | |
| Best Bank on Bond Market Russia 2012 | Bank Zenit | |
| Best Money Transfer System Eastern Europe 2012 | Unistream Commercial Bank | |
| Most Progressive Bank Lebanon 2012 | MEAB Bank | |
| Best Commercial Bank Ukraine 2012 | UkrSibbank | |
| Best Trade Finance Bank Germany 2012 | DZ Bank AG | |
| Best Commercial Bank Brazil 2012 | Banco Pine S.A. | |
| Best Commercial Bank Central Europe 2012 | Raiffeisen Bank International AG | |
| Best Trade Finance Bank Argentina 2012 | Banco Comfai SA | |
| Best Bank Hawaii 2012 | Bank of Hawaii | |
| Best Bank New Zealand 2012 | Kiwibank | |
| Fastest Growing Retail Bank Kazakhstan 2012 | Kassa Nova Bank | |
| Best Bank Tunisia 2012 | Banque Internationale Arabe de Tunisie | |
| Best Banking Automation Company 2012 | Wincor Nixdorf International | |
| Best Banking Group Africa 2012 | Standard Bank | |
| Best Banking Group Liechtenstein 2012 | LGT Group | |
| Best Customer Service Bank UAE 2012 | Emirates NBD Bank | |
| Best Domestic Trade Bank Russia 2012 | VTB Capital | |
| Best Foreign Exchange Bank Saudi Arabia 2012 | Samba Bank | |
| Best Foreign Exchange Bank Vietnam 2012 | Sacombank | |
| Best Islamic Bank Kyrgyzstan 2012 | Eco Islamic Bank | |
| Best Islamic Bank Turkey 2012 | Türkiye Finans | |
| Best Islamic Finance Private Bank Switzerland 2012 | Faisal Private Bank (Switzerland) SA | |
| Best Mobile Commerce Bank Canada 2012 | CIBC | |
| Best Private Bank Asia-Pacific Region 2012 | ICICI Bank | |
| Best Private Bank Belgium 2012 | Petercam | |
| Best Private Bank Spain 2012 | Banca March | |
| Best Private Bank Andorra 2012 | Banca Privada d’Andorra | |
| Best Retail Bank Moldova 2012 | Moldova-Agroindbank | |
| Best Trade Finance Bank Brazil 2012 | Banco Rendimento S.A. | |
| Best Trade Finance Bank Chile 2012 | Banco Santander Chile | |
| Best Retail Bank Rwanda 2012 | Bank of Kigali | |
| Best Retail Bank Saudi Arabia 2012 | The Saudi Investment Bank | |
| Best Bank Jamaica 2012 | National Commercial Bank Jamaica Limited | |
| Most Progressive Mobile Commerce Bank North Eastern US 2012 | PNC Bank | |
| Best Bank UAE 2012 | United Arab Bank | |
| Best Bank Mauritius 2012 | Bramer Banking Corporation Ltd | |
| Best Bank Slovakia 2012 | Tatra banka | |
| Best Bank Bolivia 2012 | Banco Mercantil Santa Cruz | |
| Best Bank Chile 2012 | Banco Corpbanca Chile | |
| Best Bank Czech Republic 2012 | Komercní banka | |
| Best Bank Democratic Republic of Congo 2012 | Standard Bank RDC SARL | |
| Best Bank Denmark 2012 | Danske Bank | |
| Best Bank Hungary 2012 | Budapest Bank | |
| Best Bank Kenya 2012 | Fina Bank (Kenya) | |
| Best Bank Kosova 2012 | ProCredit Bank Kosova | |
| Best Bank Lesotho 2012 | Standard Lesotho Bank Limited | |
| Best Bank Namibia 2012 | Standard Bank Namibia | |
| Best Banking Group Andorra 2012 | MoraBanc | |
| Best Banking Group Latin America 2012 | Itaú Unibanco | |
| Best Commercial Bank Belarus 2012 | Belarusbank | |
| Best Commercial Bank Costa Rica 2012 | Banco de Costa Rica | |
| Best Commercial Bank China 2012 | China Construction Bank | |
| Best CSR Bank Nigeria 2012 | First City Monument Bank Plc | |
| Best CSR Oman 2012 | Bank Muscat | |
| Best Environmentally Progressive Bank Middle East 2012 | HSBC Amanah | |
| Best Environmentally Progressive Bank Western Europe 2012 | Santander Bank | |
| Best Islamic Financial Services Provider Middle East 2012 | QInvest | |
| Best Islamic Microfinance Bank 2012 | Al-Amal Microfinance Bank | |
| Best Islamic Bank Thailand 2012 | Islamic Bank of Thailand | |
| Best Microfinance Bank Mexico 2012 | CompartamosBanco | |
| Best Microfinance Bank Panama 2012 | Banco Delta SA | |
| Best Online Bank Oman 2012 | Bank Muscat | |
| Best Online Bank Philippines 2012 | Security Bank Corporation | |
| Best Private Bank Austria 2012 | Erste Bank Private Banking | |
| Best Sustainable Bank Indonesia 2012 | PT Bank Negara Indonesia (Persero) Tbk | |
| Fastest Growing Islamic Bank Tanzania 2012 | Amana Bank Tanzania Limited | |
| Fastest Growing Self-Service Banking Company in Eastern Europe 2012 | CR2 Ltd | |
| Most Innovative Self-Service Banking Solution Provider Africa 2012 | CR2 Ltd | |
| Best Islamic Bank UAE 2012 | Ajman Bank | |
| Best Private Bank Germany 2012 | Hauck & Aufhäuser | |
| Best Bank NRI Services Globally 2012 | ICICI Bank | |
| Best CSR Bank Greece 2012 | Piraeus Bank S.A. | |
| Best Paraguayan Bank 2012 | Banco Continental | |
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Forex And Broker Awards 2012
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| Fastest Growing Micro Broker 2012 | Octa Markets Incorporated | |
| Best ECN Broker Asia 2012 | Ikon Group | |
| Best ECN New Comer Asia 2012 | CommexFx | |
| Best Standard Forex Broker Asia 2012 | Exness Limited | |
| Fastest Growing Forex Broker Asia 2012 | FBS Markets INC | |
| Best Online Broker Western Europe 2012 | Dif Broker | |
| Most Trusted Forex Broker 2012 | Ava FX | |
| Best Binary Options Broker Russia & CIS 2012 | Dragon Options | |
| Best Forex Execution House 2012 | Ava FX | |
| Best Forex Customer Service 2012 | Ava FX | |
| Best Forex Affiliate Marketing Europe 2012 | Ava FX | |
| Best Brokerage House Egypt 2012 | EFG-Hermes | |
| Best Forex Provider North America 2012 | BMO Capital Markets | |
| Most Transparent Forex Broker 2012 | MIG Bank | |
| Best Forex Broker Asia 2012 | InstaForex | |
| Most Trusted Forex Broker Europe 2012 | FXDD | |
| Best New Platform Europe 2012 | FXDD | |
| Best Forex Order Execution System Asia 2012 | UmoFX | |
| Best Broker in Customer Services Europe 2012 | Markets.com | |
| Best Forex Affiliates Programme 2012 | HotForex | |
| Best Binary Options Customer Service Broker Turkey 2012 | Optionyard | |
| Fastest Growing Broker Russia & CIS 2012 | Larson & Holz IT ltd | |
| Best Offline Broker Russia & CIS 2012 | Larson & Holz IT ltd | |
| Best Forex Broker Russia and CIS 2012 | Lionstone Investment Services | |
| Most Transparent Forex Broker Eastern Europe 2012 | Lionstone Investment Services | |
| Best Forex Rewards Program Asia 2012 | UmoFX | |
| Fastest Growing Forex Broker 2012 | Lionstone Investment Services | |
| Best Online Trading Educator 2012 | Academy of Financial Trading | |
| Best Forex Provider China 2012 | BMO Capital Markets | |
| Best Online Trading Platform Saudi Arabia 2012 | FALCOM Financial Services | |
| Best Trade Executions 2012 | FXPrimus | |
| Most Reliable Broker Asia 2012 | FXPrimus | |
| Fastest Growing Forex Broker Middle East 2012 | XForex | |
| Fastest Growing Forex Broker Europe 2012 | XForex | |
| Fastest Growing ECN Broker Eastern Europe 2012 | RoboForex | |
| Best Forex Broker Europe 2012 | GCI Financial | |
| Most Innovative Binary Options Platform Cyprus 2012 | Stockpair | |
| Best Forex Newcomer Middle East 2012 | FXVV | |
| Best Binary Options Customer Service Broker Germany 2012 | Optionyard | |
| Best Fixed-Odds Firm 2012 | BetOnMarkets.com | |
| Best Binary Options Customer Services Europe 2012 | OptionsClick | |
| Fastest Growing Binary Options Broker Europe 2012 | OptionsClick | |
| Best Forex Broker Australasia 2012 | FXOpen | |
| Best Forex Provider Africa 2012 | Standard Bank | |
| Best Binary Options Education Provider Europe 2012 | iOption Binary Option Broker | |
| Best Forex Forecast and Strategy Provider Asia 2012 | FXcast | |
| Best Foreign Exchange Bank Singapore 2012 | DBS Bank (Singapore) Limited | |
| Best Forex Management System Asia 2012 | UMOFX | |
| Fastest Growing ECN Broker New Zealand 2012 | LUCROR FX | |
| Best Forex Customer Service Broker New Zealand 2012 | LUCROR FX | |
| Most Innovative Forex Broker New Zealand 2012 | LUCROR FX | |
| Best Forex Execution House Russia & CIS 2012 | FIBO Group Ltd | |
| Best STP Broker New Zealand 2012 | Blackwell Global Investments Limited | |
| Best CFD Broker Central Europe 2012 | FX Flat | |
| Most Innovative STP Broker Asia 2012 | Blackwell Global Investments Limited | |
| Best Retail Bank Singapore 2012 | DBS Bank (Singapore) Limited | |
| Best Wealth Management Advisory Saudi Arabia 2012 | FALCOM Financial Services | |
| Best Wealth Management Singapore 2012 | DBS Bank (Singapore) Limited | |
| Best Retail Forex Platform 2012 | Alpari (UK) | |
| Best Dealing Room 2012 | Royal Forex Trading S.A.L. | |
| Best Forex New Comer Indonesia 2012 | TBF Market Ltd | |
| Best Forex Broker Azerbaijan 2012 | Forex-AZ | |
| Best Forex Customer Service Australia 2012 | AxiTrader | |
| Best Latin American Financial Brokerage 2012 | Bulltick Capital Markets | |
| Best Online Broker Hungary 2012 | KBC Securities Hungarian Branch Office | |
| Best ECN Broker Nordics 2012 | FinFX | |
| Best Forex Software Developer Middle East 2012 | Hybrid Solutions | |
| Best Stock Broker Germany 2012 | Steubing AG | |
| Best Active Trading Platform 2012 | Alpari (UK) | |
| Best Discretionary Broker in Africa 2012 | Investec Wealth & Investment | |
| Best Forex Broker Chile 2012 | Forex Chile | |
| Best Forex Broker in New Zealand 2012 | IK Trust Capital Market Corporation Limited | |
| Best Forex Broker South Africa 2012 | YoutradeFX | |
| Best Forex Customer Support Middle East 2012 | MBCFX | |
| Best Forex Liquidity Management Platform Technology 2012 | smartTrade Technologies | |
| Best Forex Provider Australia 2012 | ForexCT | |
| Best Mobile Trading Platform 2012 | eToro | |
| Best Social Trading Platform 2012 | eToro | |
| Best Trading Platform Europe 2012 | Currenex | |
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Fund and Insurance Awards 2012
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| Best Pension Fund Colombia 2012 | Porvenir S.A. | |
| Best Pension Fund In Czech Republic 2012 | Penzijní fond Komercní banky | |
| Best Insurance Provider Middle East 2012 | Gulf Insurance Company | |
| Best Diversified Fund of Hedge Funds in Europe 2012 | Thalia SA (GHFS Arbitrage Opportunities) | |
| Best Fixed Income Arbitrage Fund in Europe 2012 | Thalia SA (GHFS Fixed Income Arbitrage) | |
| Best Global Macro Fund of Hedge Funds in Europe 2012 | Thalia SA (GHFS Global Macro Fund) | |
| Best Credit Insurer Asia 2012 | Atradius Credit Insurance N.V. | |
| Best Credit Insurer Australia & Oceania 2012 | Atradius Credit Insurance N.V. | |
| Best Credit Insurer North America 2012 | Atradius Credit Insurance N.V. | |
| Best Insurance Company South Africa 2012 | Hollard | |
| Best Offshore Fixed Income Fund 2012 | FTM Limited | |
| Best Insurance Company Indonesia 2012 | Asuransi Jiwasraya | |
| Best Pension Fund Manager Caribbean 2012 | NCB Insurance Company | |
| Best MicroInsurance Provider East Africa 2012 | CIC Insurance Group | |
| Best Insurer of Co-Operatives East Africa 2012 | CIC Insurance Group | |
| Best Re-Insurance Company Brazil 2012 | IRB-Brasil Re | |
| Best Insurance Provider Vietnam 2012 | PetroVietnam Insurance | |
| Best Insurance Provider Europe 2012 | HSBC Private Bank | |
| Best Pension Fund Turkey 2012 | Oyak | |
| Best Insurance Company Taiwan 2012 | Cathay Life Insurance Co., Ltd. | |
| Best Insurance Company Peru 2012 | Interseguro Compania de Seguros SA | |
| Best Reinsurance Company Europe 2012 | Hannover Re | |
| Best Fund Management New Zealand 2012 | Fisher Funds | |
| Best Hedge Fund Manager Africa 2012 | Peregrine Holdings | |
| Best Insurance Company Asia 2012 | AIA Group Limited | |
| Best Insurance Company Latvia 2012 | BTA Insurance | |
| Best Insurance Company in Qatar 2012 | SEIB Insurance and Reinsurance Company LLC | |
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General Awards 2012
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| Most Innovative Self-Service Banking Solution Provider Africa 2012 | CR2 Ltd | |
| Best Financial Services Provider Africa 2012 | UT Holdings | |
| Fastest Growing CTRM Solution Provider Asia 2012 | JustCommodity Software Solutions Pte Ltd | |
| Best Micro Finance Institution Cambodia 2012 | SAMIC | |
| Best Cross Border Deal China 2012 | Infinity Group | |
| Most Innovative eWallet System Georgia 2012 | UniPAY | |
| Best Asset Management Company Indonesia 2012 | PT Batavia Prosperindo Aset Manajemen | |
| Best Investment Banking Firm Qatar 2012 | Amwal Qatar | |
| Best Advisory & Private Equity UAE 2012 | Al Bashayer Investment Company | |
| Best Facilities Management Company Qatar 2012 | Transfield Mannai | |
| Best Corporate and Wealth Management in Saudi Arabia 2012 | Riyad Bank | |
| Most Innovative Online Lender Georgia 2012 | MiniCredit | |
| Best Offshore Financial Services Destination In The Caribbean 2012 | Nevis Investment Promotion Agency | |
| Best Global Commodities Exchange 2012 | DGCX | |
| Best Global Captive Insurance and Hedge Funds Destination 2012 | Bermuda | |
| Best Wealth Management Advisory Switzerland 2012 | Vontobel Group | |
| Best Lawyer Chile 2012 | Rodrigo Diaz de Valdes | |
| Best Law Firm – Investment Funds, Uruguay 2012 | Litwak & Partners | |
| Best Dispute Resolution Law Firm Chile 2012 | Baker & McKenzie | |
| Best Corporate Card and Expense Services Provider 2012 | Diners Club | |
| Best Advisory Firm Middle East 2012 | Cedar Consulting | |
| Best Offshore Compliance Jurisdiction 2012 | Cayman Island | |
| Best Low Latency Connectivity Solutions Provider 2012 | Gold-i | |
| Best Boutique Wealth Management Advisory Switzerland 2012 | Trafalgar Wealth Management Ltd | |
| Best Corporate Finance Company Kuwait 2012 | Muthanna Investment Company | |
| Most Innovative Asset Manager Kuwait 2012 | Muthanna Investment Company | |
| Best Islamic Sharia Compliant Company Kuwait 2012 | Muthanna Investment Company | |
| Best Co-Branded Credit Card In Jordan 2012 | Jordan Kuwait Bank | |
| Best M&A Service Provider Malaysia 2012 | Naqiz & Partners | |
| Best Derivative Solution Provider 2012 | Superderivatives | |
| Best Real Estate Development Company Qatar 2012 | Mazaya Qatar | |
| Best Investment Company in Turkey 2012 | IS Investment | |
| Best Company Formation Agent Middle East 2012 | Sovereign Corporate Services JLT | |
| Most Innovative Equity Specialist Brazil 2012 | Perfin Investimentos | |
| Best Investment Bank Paraguay 2012 | Banco Continental | |
| Best Investment Bank Israel 2012 | Poalim Capital Markets | |
| Best Investment Bank Bahrain 2012 | Gulf International Bank | |
| Best Investment Bank Saudi Arabia 2012 | Gulf International Bank | |
| Best Investment Bank GCC 2012 | Gulf International Bank | |
| Best Financial Advisors Chile 2012 | LarrainVial | |
| Best Asset Management Company in South Africa 2012 | PSG Asset Management | |
| Best Financial Services Destination Pacific Rim 2012 | Sydney | |
| Best Global Islamic Finance Destination Malaysia 2012 | Malaysia International Islamic Financial Centre (MIFC) | |
| Best International Tax Advisory Europe 2012 | PwC | |
| Best Private Equity Firm Chile 2012 | Linzor Capital Partners | |
| Best Private Equity Firm Uruguay 2012 | Quilvest Capital | |
| Best Wealth Management Advisory India 2012 | Edelweiss Financial Services Ltd. | |
| Best Compliance Technology Brazil 2012 | WorldCompliance | |
| Best Pre paid Visa Travel Card – Latin America 2012 | Banco Rendimento S.A. | |
| Best Asian Based CTA 2012 | Four Elements Capital Pte. Ltd. | |
| Best Asset Management Baltic’s 2012 | IPAS Citadele Asset Management | |
| Best Compliance Solution Provider Europe 2012 | KPMG | |
| Best Consultancy China 2012 | KPMG | |
| Best Consumer Finance Provider Dubai 2012 | Dubai First | |
| Best Institutional Investment Group African Market 2012 | Invest AD | |
| Best International Central Securities Depository 2012 | Euroclear Bank | |
| Best Online Payment System Georgia 2012 | Uni-Pay | |
| Best Socially Responsible Asset Management Western Europe 2012 | SNS Asset Management | |
| Best Wealth Management Advisory Chile 2012 | Moneda Asset Management | |
| Best Commodity focused CTA 2012 | Four Elements Capital Pte. Ltd. | |
| Best Fundamental based CTA 2012 | Four Elements Capital Pte. Ltd. | |
| Best ETP Provider South Africa 2012 | Rand Merchant Bank (RMB) | |
| Best Asset Management Firm Vietnam 2012 | ACB Securities Company | |
| Best ETP Service Provider/Commodities Western Europe 2012 | ETF Securities (UK) Limited | |
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