Client List: 19 Donor Agencies & 431 Banks in 117 Countries

The principal donor agencies are significant users of our consulting expertise and these include:

ADB Asian Development Bank
Danida Danish International Development Agency
FAO UN Food and Agriculture Organisation
IFAD International Fund for Agricultural Development
USAID US Agency for International Development
KfW Kreditanstalt fuer Wiederaufbau
AFD Agence Française de développement
AfDB African Development Bank
DFID Department for International Develoment
Finnida Finnish International Development Agency
SIDA Swedish International Development Agency
WB World Bank
DEG Deutsche Investitions- und Entwicklungsgesellschaft
EBRD European Bank for Reconstruction and Development
AusAID Australian Aid
EU European Union
IADB InterAmerican Development Bank
UNDP United Nations Development Programme
IFC International Finance Corporation

The following are some of the banks and financial institutions where BSL Associates have served.

Afghanistan
Afghanistan National Bank
Aga Khan Bank
First MicroFinance Bank of Afghanistan
National Bank of Pakistan
Standard Chartered Bank

 

Albania
Union Bank

 

Algeria
Arab Banking Corporation
Banque de France

 

Armenia

ACBA Bank
Central Bank
Credit Agricole

 

Australia
Anscor Financial Services
ANZ capital Markets
Citicorp
Mcquarie Bank
National Australia Bank Group
National Mutual Funds Management
OAMPS Financial Services
The Duke Group

 

Austria
Societe Generale Alsacienne de Banque

 

Canada
Bank of Montreal
Bank of Nova Scotia
Banque Nationale de Paris
Citicorp
Toronto Dominion Bank

 

China
Bank of China
China Merchants Bank
Minsheng Bank
Raiffeisen Investment AG
Xiamen International Bank

 

Congo, Democratic Republic of the
Barclays Bank DCO
Banque de Dev. des Etats d’Afrique Centrale

 

Croatia
Central Bank
Privredna Banka

 

Cyprus
Cyprus Bankers Employers’ Association
Cyprus Development Bank Group
HSBC
HSBC Republic Bank (Cyprus) Ltd
Wardley Cyprus Ltd

 

Czech Republic
Bankers Association
Czech National Bank
Czech Institution of Bankers
Ministry of Finance
Securities Commission

 

Denmark
Carl Bro Group
Citicorp
Danida

 

Ireland
AIB Group
Allied Irish Investment Bank
ACC Bank
Association of Investment Managers
Bank of Ireland
Bank Review Office – Enterprise Development Board
Irish Credit Bureau
Irish Intercontinental Bank
National Irish Bank
Royal Bank of Scotland
Ulster Bank

 

Italy
Brook Stone Trust Luxembourg

 

Ivory Coast
African Development Bank
Banque de France
Citibank

 

Jordan
Arab Academy for Banking Services
Arab Banking Corporation
Bank of Jordan
Cairo Amman Bank
Cities & Villages Development Bank
Industrial Development Bank
Islamic Development Bank
Inter-Arab Investment Guarantee Agency
Jordan Development Bank
Jordan Loan Guarantee Corporation
Sanad Islamic Investments

 

Kazakhstan
Bank Center Credit
Kazhommetsbank

 

Kenya
Citibank NA
NIC Bank
Post Office Savings Bank
PTA Bank

 

Morocco
Ministry of Finance
Securities Exchange Commission
Casablanca Stock Exchange

 

Mozambique
Bank Gabinete do Funcao

 

Nepal
Nirdhan Uttham Bank

 

Netherlands
European Universal Bank

 

New Zealand
Commercial Bank of Australia

 

Niger
Asusu Ciigaba MicroFinance

 

Nigeria
Central Bank of Nigeria
Citibank
Bank of America NT and SA
Barclays Bank International
Ecobank Nigeria
FSB International Bank
Guaranty Trust
Intercontinental Bank Group
Liberty Bank
Societe Generale
Stanbic Bank Nigeria
Standard Chartered Bank

 

Pakistan
BAI
Bankakademie
Bank Alfalah

 

Peru
ADELA Investment Company

 

Philippines
Asian Development Bank
Insurance Commission
Metropolitan Bank and Trust Company
Philippines National Bank
Securities Commission

 

Poland
Banque de France
Bank Depozytowo
BDK Bank
PKO BP

 

Sri Lanka
Asian Development Bank

 

Sudan
Barclays Bank DCO
Central Bank of Sudan

 

Swaziland
Standard Chartered Bank
Swaziland Development and Savings Bank

 

Sweden
Barclays Bank

 

Syria
Central Bank
Commercial Bank of Syria
ICON Institut
Popular Credit Bank
Transtec EC

 

Tajikistan
AgroInvest Bank
First MicoFinance Bank

 

Tanzania
Citibank Tanzania Ltd
Tanzania Development Finance Company
Tanzania Investment Bank

 

Timor-Leste
Association of Microfinance Institutions in Timor-Leste

 

Azerbaijan
Azerigazbank
Central Bank
IBA Bank
National Bank of Azerbaijan

 

Bahamas, The
Barclays Bank DCO
First Trade International Bank
RoyWest Banking Corporation

 

Bahrain
Arab Banking Corporation
Arab Latin American Bank
Arlabank International
Bahrain Middle East Bank
Continental Illinois National Bank
Kuwait-Asia Bank EC
Standard Chartered Bank
TAIC

 

Bangladesh
BRAC Bank
Janata Bank
Standard Chartered Bank

 

Belarus
Bank of Belarus
Belbusiness Bank
Belvnesheconombank
Dukat Bank
Poisk Bank
Prior Bank
Westbank

 

Ecuador
Lloyds TSB

 

Egypt
Banque du Caire – Barclays International
Central Bank
Egyptian Institute of Bankers
Sanabel Network of Arab MicroFinance Institutions

 

Equatorial Guinea
BANGE
BEAC

 

Eritrea
Ministry of Finance

 

Estonia
Estonia Forexsbank
Kinnisvara Ekspress
Market Banka
Union Bank of Estonia

 

Ethiopia
Commercial Bank of Ethiopia

 

Fiji
Assoc. of Development Financing Inst.

 

Finland
Citibank – Citicorp

 

France
Arab Bank
Bank de France
B. Arabe Internatonale Investissement
Banque de L’Economie – Credit Mutuel
Banque de L’Union Europeen
Caisse Centrale de Credit Cooperatif
Credit Commercial de France
Credit Industriel d’Alsace et de Lorraine
Credit Lyonnais
HSBC CCF
Indosuez Group
Morgan Grenfell France
Pretabail Group

 

Korea, South
Credit Lyonnais
Korea International Finance Corporation

 

Kosovo
FINCA
Interim Credit Unit Kosovo
Kosovo Bankers’ Association

 

Kuwait
Burgan Bank
Commercial Bank of Kuwait
Gulf Bank
National Bank of Kuwait

 

Kyrgyzstan
FCCU
Grontmij
Maksat Bank

 

Lebanon
Bank of Beirut
Banque Nationale de Paris-Paribas
Credit Lyonnais
Byblos Bank
Fransabank
IBCC Group
OSEO Garantie France
Paribas
Toronto Dominion Bank

 

Lesotho
Postbank

 

Liberia
Central Bank of Liberia
Liberian Bank for Development and Investment
Meridien BIAO Bank

 

Lithuania
Agricultural Bank
State Commercial Bank
Vilnius Bank

 

Qatar
Qatar National Bank

 

Romania
Banca Agricola
Banque de France
CEC Savings Bank
Romanian Bank for Development

 

Russia
BIN Bank
Central Bank
Credit Moscow Bank
Credit Agricole
Inkombank
Ministry of Economic Dev. & Trade
NBD Bank
Petrovsky Bank
Probusinessbank
Sberbank
Sibacadembank
Toko Bank
Tokyo Bank
UraltransBank

 

Rwanda
CogeBanque
Fina Bank SA

 

Saint Vincent and the Grenadines
Capmex
TradeCom

 

Saudi Arabia
Bank Saudi Fransi
Citibank
Riyadh Bank
Saudi American Bank
Saudi British Bank
TAIC

 

Tunisia
Arab Banking Corporation
Union Tunisienne de Banque

 

Uganda
Ministry of Finance

 

Ukraine
Bank Ukraina
Central Bank
EnergoBank
National Centre for Training of Bank Personnel
Privatbank
Raiffeisen Investment AG
Ukrainian Credit Bank
Ukreximbank
Ukrgazprombank
UkrsotsBank

 

United Arab Emirates
Arabian General Investment Company
Arabian Investment Company
Khalij Commercial Bank
Standard Chartered Bank
Toronto Dominion Bank

 

United Kingdom
Abbey Retail Bank
Abbey Retail Offshore
Alliance & Leicester
Al Saudi Bank
Bank of America NT and SA
Bank of Ireland
Bank of Scotland
Brema Holdings
Canadian Imperial Bank of Commerce
Citibank NA
Citibank – Citicorp
Clydesdale Bank
Credit Lyonnais
Girobank
Halifax
Hambros Bank
HSBC
Intrus Securities
Investec Bank (UK)
JP Morgan
Krediet Bank
Lloyds TSB
Manufacturers Hanover Trust
Morgan Grenfell
National Bank of Greece
NatWest
Raiffeisen Zentral bank (RZB) Austria
Royal Bank of Scotland
Saudi American Bank
Standard Chartered Bank
SudWestdeutche Landesbank
Toronto Dominion Bank
UBS Investment Bank
Ulster Bank
Westminster Bank
Yorkshire Bank

 

Belgium
Antwerp Diamond Bank
Citicorp-Citibank
Handelsbank NV
Krediet bank NV
KBC Bank

 

Bermuda
Bermuda National Bank

 

Bosnia and Herzegovina
Market Banca

 

Botswana
Standard Chartered Bank

 

Brazil
Citicorp

 

Bulgaria
Bulgaria National Bank
Bulgaria Post Bank AD
Central Co-operative Bank
Commercial Bank Biochim
Unionbank
United Bulgarian Bank

 

Cameroon
Barclays Bank DCO

 

Gambia, The
First International Bank
Meridien BIAO Bank
Trust Bank

 

Georgia
Agro-Business Bank
Tao Bank
TBC Bank

 

Germany
Krediet bank – Bankverein

 

Ghana
Agricultural Development Bank
Databank
Ecobank Ghana
First Atlantic Merchant Bank
Ghana Commerce Bank
HFC Bank
Merchant Bank Ghana
The Trust Bank
Stock Exchange

 

Greece
Continental Illinois Nat. Bank and Trust

 

Hong Kong
Credit Lyonnais
Standard Chartered Bank

 

Hungary
Kvantum Investment Bank
Hungarian Bank for Invest. & Development
Hungarian State Banking Supervision

 

India
Reserve Bank of India
Standard Chartered Bank

 

Indonesia
Lippo Bank

 

Iraq
Iraq Association of Securities Dealers
Iraq Company for Bank Guarantees
Iraq Middle Market Foundation

 

Luxembourg

Citicorp-Citibank
Deutsche Girozentrale International
HSBC Bank
Societe Generale Alsacienne de

 

Macedonia
MicroFinanza
National Bank of Macedonia

 

Madagascar
Acces Banque
Central Bank of Madagascar
MicroCred Madagascar

 

Malawi
Bank of America NT and SA
Commercial Bank of Malawi

 

Mali
Banque Nationale de Developpement Agricole

 

Mauritania
African Development Bank

 

Mexico
Citicorp

 

Moldova
AgroindBank
Banca Sociala
Moldincombank
National Bank of Moldova
Oguzbank

 

Mongolia
State Bank of Mongolia
XacBank
Zoos Bank

 

Montenegro
Opportunity Bank

 

Montserrat
Ministry of Finance

 

Senegal
Banque de France
MicroCred Senegal

 

Serbia and Montenegro
Academy for Banking and Finance
Eksimbanka
Komercijalna Banka Ad Beograd
Kulska Banka
Ministry of Finance (Montenegro)
National Bank of Serbia
Novosadka Banka
Opportunity Bank
VolksBank Serbia

 

Sierra Leone
Bank of Sierra Leone
Barclays Bank DCO
Ecobank Sierra Leone
First International Bank
First Merchant Bank
Guaranty Trust Bank
International Commercial Bank
Meridien BIAO Bank
National Development Bank
Pro-Credit Bank Sierra Leone
Rokel Commercial Bank (SL)
Sierra Leone Commercial Bank
Standard Chartered Bank
Union Trust Bank

 

Singapore
ABN Amro
Bank of Montreal
Credit Lyonnais
Standard Chartered Bank
Toronto Dominion Bank

 

United States
CoreStates Bank
Chemical Bank
Crusader Savings Bank
First Pennsylvania Bank
JP Morgan Chase
KBC Bank
Krediet Bank
Lloyds TSB
ShoreBank International
Swiss Bank Corporation
Trade Bank & Trust Company

 

Uzbekistan
Asaka Bank
Hamkorbank

 

Vietnam
Banking with the Poor Network
Vietnam Women’s Union

 

Virgin Islands
Virgin Islands National Bank

 

West Bank
American-Israeli Bank Jerusalem Bank Hapoalim Jerusalem
Egyptian Land Bank – Palestinian Territories
Palestinian Banking Corporation
Palestinian Development Fund
Palestinian Institute for Banking and Financial Studies

 

Yemen
Al-Amal Bank

 

Zambia
Bank of Zambia
Commercial Bank Zambia
Meridian International Bank
National Commercial Bank
New Capital Bank
Standard Chartered Bank

 

Zimbabwe
Agricultural Finance Corporation

Now you have seen the kind of clients we have worked with in the past, click here to see some of our experienced associates.

See Some of Our Associates