Credit Europe Bank N.V. (CEB N.V.) is an international financial services group with about 4.3 million customers.

The Bank operates in nine European countries as well as in China and the United Arab Emirates. It provides a various financial services and products including retail and SME banking, private banking, corporate banking, trade finance and other services. Under corporate banking, CEB provides structured trade and commodity finance, lending and syndicated loans, current accounts and FX services, project finance, factoring and marine finance. Trade and Commodity Finance is structured around three fields: metals and minerals; oil, petrochemicals and derivatives; and agri products (including fertilizers and soft commodities). One of the Bank’s strategic aims is to rank among Europe’s top direct retail banks, by offering simple savings and lending products through direct channels in the Netherlands, Belgium, Germany and Malta. Currently, CEB has over 150 branches, 760 ATMs, 24,000 point of sale terminals and employs approximately 4,500 people. The company was formerly known as Finansbank (Holland) N.V. and changed its name to Credit Europe Bank in 2007, after Finansbank AS (the fifth largest bank of Turkey) was sold to the National Bank of Greece. In 2010 Credit Europe Bank completed the acquisition of a 95% stake in Millennium Bank, a Turkey-based subsidiary of Banco Comercial Português SA (BCP). Credit Europe Bank was established on 24 February 1994 and is owned by the FIBA Group, one of the largest financial conglomerates in Turkey. As of September 30, 2015, CEB had total assets of EUR 8.519 billion, customer loans of EUR 5.518 billion and customer deposits of EUR 5.472 billion.

Credit Ratings (March 2016)
Moody’s: Long-term deposit rating, Ba2, Outlook negative
Fitch: Long term IDR, BB-, Outlook stable

 Financials (EUR million)

  6/2015 2014 2013 2012 2011 2010 2009
Total assets 9,017 8,715 10,158 9,237 10,505 10,003 9,956
Customer loans 5,493 5,855 6,653 5,954 6,556 5,854 5,219
Total equity 853 786 641 649 739 733 638
Net Profit 25 58 94 78 94 102 51
Trade Finance Volume n/a 11,360 8,731 7, 479 9,288 6,309 5,291

Head Office Address:
Karspeldreef 6A
1101 CJ Amsterdam
The Netherlands
Phone: +31 (0) 20 35 76 300
Fax: +31 (0) 20 35 76 301
Website: www.crediteuropebank.com, www.crediteurope.nl, www.crediteurope.de, www.crediteurope.be

Credit Europe Bank branches and offices

Belgian Branch
Frankrijklei 121
2000 Antwerpen, Belgium
Phone: +32 (0)3 206 56 71
Fax: +32 (0)3 206 56 11

German Branch
Niederlassung Deutschland
Untermainkai 27 - 28
60329 Frankfurt am Main, Germany
Phone:: +49 (0)69 256 260 0
Fax: +49 (0)69 256 260 33

Maltese Branch
Tower Road 143/2
Sliema SLM 1064, Malta
Phone: +356 (0)22 60 21 00
Fax: +356 (0)22 60 21 90

Credit Europe Bank (Suisse) SA
12, Rue du Mont Blanc
1211 Geneva, Switzerland
Phone: +41 (0)22 839 19 19
Fax: +41 (0)22 839 19 00

Credit Europe Bank (Romania) SA
Anchor plaza Building, B section
26Z Timisoara Blvd., 6th district
Bucharest, Romania
Phone: +40 (0)21 406 40 00

Credit Europe Bank (Dubai) Ltd.
Currency House Office Building 1
Level 7, Unit 7, Al Fattan Area, DIFC
Dubai, United Arab Emirates
Phone: +971 4438 7100
Fibabanka, Istanbul
Emirhan Cd. Barbaros Plaza Is Merkezi
NO: 113 Dikilitas Besiktas
34394 Istanbul
Turkey

Shanghai Representative Office
Unit 4609, Plaza 66,
1266 Nanjing West Road
Shanghai 200040
China
Tel: +86 (0)21 61 36 18 18
Fax: +86 (0)21 62 88 53 65

Credit Europe Bank Ltd
Paveletskaya Plaza,
Paveletskaya Square 2/2
Moscow 115054
Russia
Tel: +7 (0)495 725 40 40
Fax: +7 (0)495 725 40 41

Credit Europe Leasing LLC
Leningradskiy Prospect 74A
Moscow 125315
Russia
Tel: +7 (0)495 725 56 56
Fax: +7 (0)495 725 54 44

PJSC CREDIT EUROPE BANK
101 Volodymyrska Str
01033, Kiev
Ukraine
Tel: +380 (0)44 390 67 33
Fax: +380 (0)44 499 40 35