Caribbean Financial Network


"Faisons route ensemble"

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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.

United Bank of Philadelphia

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Banking in the very beginning was rooted in the community and William Penn’s Philadelphia was the epicenter of this focus on commerce. In 1992, United Bank of Philadelphia (the “Bank”) from its origins recognized that community and urban banking would always be the focus of its Mission, Vision and Values. These ideals became the basis for “So Much More Than Banking” and it was clear that the work ahead would be transformative. Therefore, with this clear direction, the Bank, through its products and services, would drive economic inclusion in the urban communities with an impact of creating and retaining jobs with adequate wages to improve one’s economic conditions.

Unity National Bank

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Unity National Bank, originally founded in 1963 and later chartered in 1985, is the only African-American owned banking institution in Texas. In February 1989, through a series of transactions and diligent efforts, it was acquired from Bay Bancshares by local minority leaders. Dr. Kase Lawal, Chairman & CEO of Erin Energy, serves as Chairman of the Board. Other current Board members are Carol Alvarado, Texas State Representative; Kamoru Lawal, President of CAMAC International; Mustafa Tameez, Founder of Outreach Strategists; Sharon E. Murphy, Partner; McConnell Jones Lanier & Murphy LLP; Rodney Ellis, Harris County Commissioner, Precinct One; Moez Mangalji, Westmont Hospitality Group; and Richard Leader, CFA President of First Houston Capital.