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Caribbean Financial NetworkHaiti Banks

UNIBANK

"Faisons route ensemble"

unibank
Biz Phone
509-2299-2050
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Port-au-Prince
UNIBANK has today become “the Leading Bank of Haiti”, leader in capital, profitability, customers, savings deposits, provincial deposits and international operations. Mission and History Our mission Our Mission is to offer our clients personalized, technologically efficient financial services at competitive prices. Our vocation is to be a bank with national geographic coverage and a selective international presence, offering quality financial services on four fronts: - in Port-au-Prince - in Provinces - to Haitians living overseas - on the Internet We want to be the best bank in Haiti in terms of service quality, and we will be accessible to our customers both in Haiti and abroad, on a "24x7x365" basis: - 24 hours a day, - 7 days a week, - 365 days a year We will fulfill our mission by being a profitable bank for our shareholders, by ensuring the promotion and development of our human resources, by participating fully and in a socially responsible manner in the activities of our Community. We are working to be the First Commercial Bank of Haiti, within a solid and diversified financial group: the National Financial Group (GFN). UNIBANK in brief UNIBANK has today become “the Leading Bank of Haiti”, leader in capital, profitability, customers, savings deposits, provincial deposits and international operations. UNIBANK, a commercial bank inaugurated in July 1993, belongs to nearly 391 Haitian shareholders: manufacturers, traders, professionals and investors well known in the community. UNIBANK is a member of a group offering diversified financial services, the National Financial Group (GFN®), operating in the following sectors: - Commercial Bank (UNIBANK) - Business Banking (UNIFINANCE) - Fund Transfer Company (UNITRANSFER) - Micro Credit (MICRO CREDIT NATIONAL) - Credit Card (UNICARTE) - Real Estate Promotion Company (Real Estate SA- IMSA) - Research and Consulting Company (CAPITAL CONSULT) - Investment and Management Company (SOCIÉTÉ NATIONALE D'INVESTISSEMENT - SNI) - Insurance (UNIASSURANCES) UNIBANK and the other companies of the National Financial Group are present throughout the national territory. With 43 branches, UNIBANK has the largest network of bank branches in the country (27 in Port-au-Prince and 16 in 14 provincial towns). Since its inauguration in July 1993, UNIBANK has grown rapidly to become, without merger or acquisition, a Leading Institution in the financial market, ranking first or second in all niche banking services. With assets of US $ 1.160 billion, and over 890,000 depositors, the largest number of clients in the banking sector, UNIBANK is the largest bank in the Haitian banking sector. UNIBANK and the affiliated companies of the National Financial Group (GFN) have 1,737 employees, including 34 in the United States. Its Sister Company in this country, UNITRANSFER USA INC., Plays a holding role and has subsidiaries in several states namely: Florida, New York, Massachusetts, New Jersey, Connecticut, Georgia, Illinois, Maryland, Louisiana, Pennsylvania and Rhode Island, each licensed by the State's Banking Department. UNITRANSFER is also present in Canada, the Bahamas, the Turks Islands, Jamaica, Aruba, Dominica, the French Antilles and the Dominican Republic, through agreements made with local companies, or through subsidiaries. It offers its remittance services to more than 260,000 Haitians living abroad. The majority of large American and multinational institutions, as well as the main Haitian firms are clients of UNIBANK which also offers its services to non-governmental, European, American and international organizations, embassies, multilateral and bilateral cooperation agencies, etc. Also very present in the sector of small and medium-sized enterprises, UNIBANK is also the bank of choice for several Haitian churches, religious organizations and missions, urban and rural savings and credit unions.

buh- Banque de l'Union Haitienne

buh
Biz Phone
509-2815-8830
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Port-au-Prince
The Banque de Union Haïtienne SA (BUH) is the first private commercial bank established in the area for more than 40 years. It has created a recognized brand image for itself, exercising a real power of attraction on its employees and all of its 2,000 shareholders. The BUH offers a variety of banking and insurance products and services through its network of branches in the capital and in the provinces. BUH is one of the most recognized credit card brands in the market along with MasterCard, has a significant partnership with MoneyGram International, Inc. for money transfer services, and continues to partner with other respected Haitian and international financial entities in order to offer solutions better suited to the needs of its clients. The BUH was recapitalized in 2013 as part of a restructuring endorsed by the Central Bank. A group of Haitian and American shareholders and businessmen from well-known institutions acquired the bank with the aim of transforming it into a strong, lucrative and transparent mid-level bank operating in a low penetration banking sector.

Groupe Sogebank

sogebank
Biz Phone
509-2229-5876
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Delmas 30
The Sogebank recently acquired the assets and liabilities of Royal Bank of Canada. Sogebank managers have gradually developed subsidiaries that can meet specific customer needs, thus giving birth to the Sogebank Group , a natural extension of Sogebank - commercial bank. Six commercial subsidiaries have thus been created (excluding Sogebank itself), as well as a non-profit entity, the Sogebank Foundation: The Sogebel , Haitian Societe Generale Bank Savings and Housing SA real estate subsidiary of Sogebank Group, was founded on 24 May 1988. The Sogefac , Haitian Societe Generale Factoring AG, specializing in factoring and consumer credit, was inaugurated June 30, 1989. The Sogecarte , Haitian Societe Generale SA Credit Cards, specializing in credit cards (Visa and MasterCard), was established on 30 June 1989. Created on April 23, 1993, the Sogebank Foundation is a non-profit institution aiming to promote philanthropy within the Haitian private sector and to mobilize financial, material and human resources in order to concretize initiatives of collective interest. The Foundation is the symbol of the social commitment of the Sogebank Group. The Sogesol , Societe Generale Haitian Solidarity, specializing in microcredit, was founded on 9 November 2000. the Sogexpres s , was inaugurated on October 26, 2002 in order to facilitate financial exchanges between Haitians and far. The SogeAssurance specializing in insurance, was inaugurated on 27 August 2012. History of the Sogebank Group

Bank of The Republic of Haiti

haitibanklogo
Biz Phone
509 22 99 1202
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Rue de QuaiPort-au-Prince
Working hand in hand with the public and private sector, our goal is to provide for in international exchange for consultation and collaboration on matters of interest to stakeholders in the cash payments cycle and to GIVE BACK to the industry through the benefits provided from our various project work, programs and information resources. Industry Guidelines-IACA is committed to the development of a variety of guidelines. These documents are drafted with input from IACA members and provide an overview of the industry best practices and principles. IACA’s first publication is the Guidelines on Banknote Production, now scheduled for a second edition in 2012. There are several other documents now in the drafting stage, including Guidelines for Tendering, and Guidelines for Agent and Distributor Conduct. Members have access to Guidelines documents.