Mexico | SME Finance Forum

BBVA

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Banco Bilbao Vizcaya Argentaria is a multinational Spanish banking group. It was formed from a merger of Banco Bilbao Vizcaya and Argentaria in 1999, and is the second largest bank in Spain.

Country / Region

Spain

Member Since

Thu, 05/25/2017 - 12:00

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Organization Type

Financial Institution

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Location

40.4167754, -3.7037902

City/Town location

Madrid, Spain

PipeDrive organization Id

261

Operation countries

Global company specializing in credit bureau, business information, outsourcing, processing services, and credit solutions. Established in Italy, CRIF has an international presence in Europe, America, Africa & Asia.

Country / Region

Italy

Member Since

Wed, 10/26/2016 - 12:00

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Organization Type

Fintech

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Location

44.494887, 11.3426163

City/Town location

Bologna, Italy

PipeDrive organization Id

635

Operation countries

Experian

Read more about Experian

Global information services company providing data and analytical tools to help businesses manage credit risk, prevent fraud, target marketing offers and automate decision making.

Country / Region

USA

Member Since

Sun, 11/15/2015 - 12:00

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Organization Type

Financial Institution

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Location

38.9071923, -77.0368707

City/Town location

Washington D.C., DC, USA

PipeDrive organization Id

2375

Operation countries

eFactor

Read more about eFactor

Mexican multi-bank factoring platform that allows prime businesses (buyers) to offer a credit line to their suppliers, allowing them to access immediate funding.

Country / Region

Mexico

Member Since

Sun, 11/15/2015 - 12:00

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Organization Type

Fintech

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Location

25.7792275, -100.3785739

City/Town location

Monterrey, Nuevo Leon, Mexico

PipeDrive organization Id

119

Operation countries

Mexico

Mastercard

Read more about Mastercard

MasterCard’s principal business is to process payments between the banks of merchants and the card issuing banks of the purchasers who use the "MasterCard" brand debit and credit cards to make purchases.

Country / Region

USA

Member Since

Sun, 11/15/2015 - 12:00

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Organization Type

Fintech

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Location

40.7127753, -74.0059728

City/Town location

NYC, NY, USA

PipeDrive organization Id

497

Operation countries

Bosnia and Herzegovina

DFC - U.S. International Development Finance Corporation (Former OPIC)

Read more about DFC - U.S. International Development Finance Corporation (Former OPIC)

OPIC is the DFC - U.S. Government’s development finance institution. It mobilizes private capital in emerging and frontier economies to address development challenges and advance US foreign policy objectives.

Country / Region

USA

Member Since

Sun, 11/15/2015 - 12:00

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Organization Type

Development Finance Institution

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Location

38.9071923, -77.0368707

City/Town location

Washington D.C., DC, USA

PipeDrive organization Id

185

Operation countries

Central African Republic

Chad

Comoros

Congo, Democratic Republic

Sao Tome and Principe

Korea, Dem. People’s Rep.

Bosnia and Herzegovina

Saint Vincent and Grenadines

11 Nov, 2014

Mexico

10th International Microinsurance Conference 2014

Date:11-13 November 2014 Location: Mexico The 10th International Microinsurance Conference will gather around 500 participants and experts from around the world to exchange views and discuss the challenges of microinsurance. The participants will...

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Supply Chain Finance Mexican Experience - Banamex

Jan 30, 2014

Supply chain finance has played an important role in easing liquidity constraints and improving the competitiveness of the grains sector in Mexico—one of the world's largest grain producers. This type of financing increases access to credit for producers, enhances the reliability of supply for buyers, and serves as a risk management mechanism for financial institutions.

In this presentation, Mr. Roberto Saldaña Rosas, Agribusiness Coordinator at Banamex, a Mexican subsidiary of Citigroup, shares lessons learned from their experience in financing Mexico's grain supply chains over the past eight years. Mr. Rosas discusses the key features of Banamex's financing model, the unique context in which the bank operates, and how it works to manage risk by building relationships with various actors along the supply chain.