Financial Institutions (2024)

Financial Institutions

The 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, Credit Europe Bank has cre­ated an ex­ten­sive world­wide net­work of FI coun­ter­parts, both in de­vel­oped and in emerg­ing coun­tries. Emerg­ing mar­kets con­tinue to be the core mar­ket for busi­ness de­vel­op­ment. The ma­jor ac­tiv­i­ties of the FI De­part­ment in­clude re­la­tion­ship man­age­ment, busi­ness orig­i­na­tion, lim­its man­age­ment, due dili­gence, whole­sale fund­ing and in­vestor re­la­tions.

The FI De­part­ment deals in the fol­low­ing busi­ness prod­ucts with the coun­ter­parts.