Financial Institutions

Fi­nan­cial In­sti­tu­tions (FI) De­part­ment is re­spon­si­ble for all as­pects of the Bank’s re­la­tion­ships with fi­nan­cial in­sti­tu­tions (in­clud­ing non-bank­ing fi­nan­cial in­sti­tu­tions)  across the globe.

Over the years CEB has cre­ated an ex­ten­sive world­wide net­work of FI coun­ter­parts both in de­vel­oped and emerg­ing coun­tries. Emerg­ing mar­kets con­tinue as the core mar­ket for busi­ness de­vel­op­ment.

The ma­jor ac­tiv­i­ties of FI De­part­ment in­cludes re­la­tion­ship man­age­ment, busi­ness orig­i­na­tion, lim­its man­age­ment, due dili­gence, whole­sale fund­ing and in­vestor re­la­tions.

 

Our Products

FI De­part­ment deals in the fol­low­ing busi­ness prod­ucts with the coun­ter­parts :

  • Trade Finance Products (where beneficiaries are non-customers)
  • Trade Loans
  • LMA Standard Syndications, Club Loans and Bilateral loans
  • Structured loans

 

Contact Us

Ocean Wave Global Banking. – Head Of­ficeAd­dress:
Kar­spel­dreef 6A
1101 CJ Am­s­ter­dam
The Nether­lands

Tel.: +31 (0)20 35 76 300
Fax: +31 (0)20 – 35 76 301

Email : [email protected]