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List groups

Groups Country of the operational headquarters
BMCE BANK OF AFRICA Morocco
BANQUE ATLANTIQUE / GROUPE BANQUE CENTRALE POPULAIRE DU MAROC Côte d’Ivoire
GROUPE CREDIT MUTUEL France
BNP PARIBAS France
ORABANK Togo
GROUPE BSIC Libya
CITIGROUP United States
ATTIJARIWAFABANK Morocco
DIAMOND BANK Nigeria
SOCIETE GENERALE France
UBA GROUP Nigeria
ALLIANZ GROUP Germany
AXA Group France
SAHAM GROUP Morocco
SUNU GROUP France
NSIA GROUP Côte d’Ivoire
SALAMA GROUP United Arab Emirates
GROUPE SONAM Senegal
ALIOS FINANCE GROUPE Tunisia
SAAR ASSURANCES Cameroon
GRAS SAVOYE France
POSITIVE PLANET France
Réseau ACEP
MICROCRED France
BMCE BANK Morocco
BAKER TILLY INTERNATIONAL United Kingdom
ERNST & YOUNG United Kingdom
DELOITTE United States
GROUPE FICADEX France
JPA INTERNATIONAL France
GRANT THORNTON United Kingdom
EXCO - GROUPE HELIOS AFRIQUE Benin
Groupe FADIMA Burkina Faso
GLOBUS NETWORK & GROUPE SONAR Burkina Faso
CORIS GROUP Burkina Faso
UAB ASSURANCES Burkina Faso
ASCOMA Monaco
BETEIR Togo
BCI GROUP Mauritania
Groupe BPCE France
GROUPE FEDAS DEVELOPPEMENT Benin
GLOBUS NETWORK Burkina Faso
BENEFICIAL GROUP Cameroon
THE INTERNATIONAL ACCOUNTING GROUP (TIAG) United States
UNION BANK GROUP Nigeria
BGFIBank Gabon
FINADEV GROUP Benin
MAZARS France
GROUPE TANYO Niger
AFRILAND FIRST BANK Cameroon
GROUPE BNI Côte d’Ivoire
ECOBANK Togo
GUARANTY TRUST BANK Nigeria
STANDARD CHARTERED United Kingdom
GLOBUS NETWORK & LA LOYALE Côte d’Ivoire
GROUPE SIDAM Côte d’Ivoire
ADVANS Group Luxembourg
PKF INTERNATIONAL United Kingdom
GROUPE CHAKA Senegal
GROUPE HISOFT Côte d’Ivoire
SOCITECH GROUP Côte d’Ivoire
FIBANK GROUP Nigeria
SKYE BANK Nigeria
COFINA Senegal
PwC United Kingdom
BANQUE DE DEVELOPPEMENT DU MALI Mali
ZENITH BANK GROUP Nigeria
Londongate Group United Kingdom
ACCESS BANK NIGERIA GROUP Nigeria
BOI GROUP Nigeria
FIRST BANK GROUP - NIGERIA Nigeria
FCMB GROUP Nigeria
STANDARD BANK GROUP South Africa
STANDARD GROUP OF COMPANIES Nigeria
CORNERSTONE Nigeria
CUSTODIAN GROUP Nigeria
EQUITY ASSURANCE GROUP Nigeria
KEYSTONE BANK Nigeria
MUTUAL BENEFITS GROUP Nigeria
NEM INSURANCE GROUP Nigeria
REGENCY ALLIANCE GROUP Nigeria
ROYAL EXCHANGE GROUP Nigeria
IGI Group Nigeria
STANDARD ALLIANCE GROUP Nigeria
ARM Group Nigeria
OLD MUTUAL GROUP United Kingdom
ARK Insurance Group Nigeria
MARSH GROUP United States
PROFUND SECURITIES GROUP
BGL GROUP Nigeria
CONSOLIDATED DISCOUNTS LIMITED Nigeria
CHAPEL HILL DENHAM GROUP Nigeria
VIGEO GROUP Nigeria
COWRY GROUP Nigeria
DOMINION GROUP Nigeria
FIDELITY BANK PLC Nigeria
FCSL Group Nigeria
FSDH Group Nigeria
GREENWICH TRUST GROUP Nigeria
INVESTMENT CENTRE GROUP Nigeria
INVESTMENT ONE Nigeria
LEAD CAPITAL GROUP Nigeria
LIGHTHOUSE FINANCIAL SERVICES GROUP Nigeria
MBC Financial Services Group Nigeria
MORGAN CAPITAL GROUP Nigeria
ROWET Group Nigeria
SECURITIES AFRICA Bermuda
VETIVA GROUP Nigeria
AQUILA GROUP Nigeria
C & I Leasing Group Nigeria
Pilot Finance Group Nigeria
UT HOLDINGS Ghana
ASA INTERNATIONAL Mauritius
PrimeGlobal United States
POLARIS INTERNATIONAL, USA
BDO INTERNATIONAL United Kingdom
DAFINONE GROUP Nigeria
HLB International United Kingdom
CROWE HORWATH INTERNATIONAL United States
KPMG Netherlands
PanAfrican Capital Group Nigeria
TECHNO BRAIN Kenya
BARCLAYS AFRICA GROUP South Africa
CAL BANK Ghana
GLOBAL FLEET GROUP Nigeria
HFC BANKGROUP Ghana
PRUDENTIAL BANK GROUP Ghana
BAYPORT GROUP Mauritius
BLUE GROUP South Africa
IFS FINANCE GROUP Ghana
IZWE LOANS GROUP South Africa
SDC GROUP Ghana
GLOBUS NETWORK & GROUPE ACTIVA Cameroon
ENTERPRISE GROUP Ghana
GLICO GROUP Ghana
JOSPONG GROUP Ghana
TOBINCO GROUP Ghana
INTERNATIONAL CO-OPERATIVE AND MUTUAL INSURANCE FEDERATION (ICMIF) United Kingdom
VANGUARD GROUP Ghana
KEK INSURANCE GROUP Ghana
ABREMPONG HOLDINGS Ghana
Databank Group Ghana
FIDELITY GROUP (GHANA) Ghana
FIRST ATLANTIC BANK - GHANA Ghana
LIBERTY CAPITAL GHANA HOLDINGS LIMITED (LCGHL) Ghana
SIC INSURANCE GROUP Ghana
SAS Finance Group Ghana
WORLDWIDE INVESTMENTS GROUP Ghana
QUICKEN GROUP Ghana
INPACT International Limited United Kingdom
GROFIN Mauritius
FASYL TECHNOLOGY GROUP Nigeria
FLEET TECHNOLOGIES Nigeria
Grupo BAI Angola
GRUPO CAIXA GERAL DE DEPOSITOS, SA Portugal
Grupo Montepio Portugal
BRAC MICROFINANCE Bangladesh
Nexia International United Kingdom
TAMWEEL AFRICA HOLDING Senegal
AMSA Senegal
GROUPE PERFORMANCES Senegal
NOVO BANCO Portugal
BANCO BIC Angola
ASSURLAND AFRICA Senegal
MGI WORLDWIDE United Kingdom
THE NEW INDIA ASSURANCE India
ACCION United States
EOA HOLDINGS Nigeria
ODU’A INVESTMENT COMPANY LIMITED Nigeria
AFRICAN ALLIANCE GROUP South Africa
FUTUREVIEW GROUP Nigeria
GTI GROUP Nigeria
GMN International United Kingdom
AFFILICA INTERNATIONAL United Kingdom
MORISON INTERNATIONAL United Kingdom
ACCENTURE Ireland
MC KINSEY & COMPANY United States
BANQUE POPULAIRE (MAROC) Morocco
KEDARI Nigeria
ICBM Côte d’Ivoire
GROUPE NDUOM Ghana
ACCESSHOLDING Germany
BRIDGE BANK GROUP Côte d’Ivoire
CREDIT LIBANAIS SAL Lebanon
AFB GROUP Mauritius
CDH GROUP Ghana
McOTTLEY HOLDINGS Ghana
APEL Nigeria
MUTUAL ALLIANCE GROUP Nigeria
WAPIC INSURANCE GROUP Nigeria
LEADWAY Nigeria
GREENOAKS GLOBAL HOLDINGS United Kingdom
BANQUE NATIONALE DE MAURITANIE Guinea
LIBYAN FOREIGN BANK GROUP Libya
CASHLINK GROUP Nigeria
CPA ASSOCIATES INTERNATIONAL (CPAAI) United States
CKA AUDIT & CONSEIL Togo
BANK OF BARODA India
FIRSTBANC FINANCIAL SERVICES Ghana
APRIL GROUP France
BRM Senegal
CABEX - GLOBAL AUDIT & CONSEILS Senegal
MICROENSURE United Kingdom
WILLIS TOWERS WATSON United Kingdom
CISSCORP HOLDING United States
BGD GROUPE Gabon
OGAR GROUP Gabon
COMMERCIAL BANK Luxembourg
COMMERCIAL BANK Luxembourg
CO-OPERATIVE BANK Kenya
EQUITY GROUP Kenya
COMMERCIAL BANK OF AFRICA GROUP Kenya
DIAMOND TRUST BANK GROUP Kenya
I&M GROUP Kenya
NIC BANK GROUP Kenya
NATIONAL BANK OF KENYA GROUP Kenya
CHASE BANK KENYA Kenya
HF GROUP Kenya
IMPERIAL BANK GROUP Kenya
PRIME BANK KENYA Kenya
BANK OF INDIA India
ABC BANK GROUP Kenya
FIRST COMMUNITY BANK - KENYA Kenya
KCB BANK GROUP Kenya
HBZ GROUP Switzerland
HBL GROUP Pakistan
BANK M TANZANIA Tanzania
SANLAM GROUP South Africa
APOLLO GROUP Kenya
JUBILEE GROUP Kenya
LIBERTY GROUP SOUTH AFRICA South Africa
BRITAM Kenya
AAR Kenya
AMERICAN INTERNATIONAL GROUP United States
CIC INSURANCE GROUP Kenya
ICEA LION GROUP Kenya
KENINDIA Kenya
UAP GROUP Kenya
MMI GROUP South Africa
GA INSURANCE Kenya
MADISON GROUP Kenya
PHOENIX ASSURANCE GROUP Kenya
RESOLUTION GROUP Kenya
PRUDENTIAL United Kingdom
EAGLE AFRICA INSURANCE Kenya
AON United Kingdom
CLARKSON INSURANCE BROKERS Kenya
BTB INSURANCE BROKERS Kenya
FRED BLACK INSURANCE BROKERS Kenya
HSJ GROUP Kenya
JW SEAGON Mauritius
KENBRIGHT GROUP Kenya
OCTAGON AFRICA Kenya
UTMOST INSURANCE BROKERS Kenya
CENTUM GROUP Kenya
FUSION GROUP AFRICA Kenya
PINEBRIDGE INVESTMENTS United States
AXYS GROUP Mauritius
THE PROFIN GROUP Kenya
RSM United Kingdom
LEADING EDGE ALLIANCE (LEA) United States
FIRSTRAND GROUP South Africa
NEDBANK GROUP South Africa
INVESTEC GROUP South Africa
AFRICAN BANK GROUP South Africa
BIDVEST GROUP South Africa
AL BARAKA BANKING GROUP Bahrain
NATIONAL BANK OF GREECE GROUP (NBG GROUP). Greece
BANK OF CHINA China
STATE BANK OF INDIA India
CANARA BANK India
BANK OF TAIWAN Taiwan
CHINA CONSTRUCTION BANK (CCB) China
DEUTSCHE BANK AG Germany
HSBC United Kingdom
ICICI BANK India
JPMORGAN CHASE BANK, N.A. South Africa
SANTAM GROUP South Africa
HOLLARD INSURANCE GROUP South Africa
OUTSURANCE GROUP South Africa
TELESURE South Africa
ZURICH INSURANCE GROUP Switzerland
CLIENTELE LIMITED GROUP South Africa
DISCOVERY GROUP South Africa
COFACE South Africa
EULER HERMES France
CHUBB Switzerland
ALEXANDER FORBES GROUP South Africa
PPS GROUP South Africa
HANNOVER RE Germany
CONSTANTIA GROUP South Africa
TALANX GROUP Germany
RMBSI GROUP South Africa
WESTERN NATIONAL GROUP Namibia
STILFRESH GLOBAL South Africa
PURPLE GROUP South Africa
PSG GROUP South Africa
IG GROUP United Kingdom
ABAX CORPORATE SERVICES Mauritius
CRÉDIT AGRICOLE DU MAROC GROUP Morocco
CRÉDIT AGRICOLE FRANCE France
ARAB BANK Jordan
HOLMARCOM Morocco
CAISSE DE DÉPÔT ET DE GESTION (CDG) Morocco
CFG BANK Morocco
RCI BANQUE France
OAKLINS United States
CAPITAL GESTION GROUP Morocco
ALMA FINANCE GROUP Morocco
GENEVA GROUP INTERNATIONAL Switzerland
GROUPE OMF Morocco
EUREX GROUP France
FINTECH GROUP Mauritius
BANQUE DU CAIRE Egypt
DFCU GROUP Uganda
EXIM BANK GROUP (EAST AFRICA) Tanzania
LETSHEGO GROUP Botswana
BancABC Botswana
CRDB BANK Tanzania
UNITED BANK LIMITED (UBL) Pakistan
TIB GROUP Tanzania
ALLIANCE INSURANCE CORPORATION (TANZANIA) Tanzania
FIRST ASSURANCE (KENYA) Kenya
GENERAL ALLIANCE INSURANCE Malawi
ARIS GROUP Tanzania
CREDITINFO GROUP Iceland
NICOZDIAMOND INSURANCE Uganda
MEHTA GROUP India
BANQUE DE DAKAR GROUP Senegal
BIMA Sweden
LIAISON GROUP Kenya
IMPAXIS Senegal
AMARIS Switzerland
IMAP Spain
DFK INTERNATIONAL United Kingdom
ATB GROUP Tunisia
STB GROUP - TUNISIA Tunisia
BIAT GROUP - TUNISIA Tunisia
BANQUE DE TUNISIE GROUP Tunisia
AMEN GROUP Tunisia
QNB GROUP Qatar
BANK ABC Bahrain
UFI GROUP Tunisia
CARTE GROUP Tunisia
GAT ASSURANCES Tunisia
BURGAN BANK GROUP Kuwait
TUNISIE LEASING GROUP Tunisia
COGNIZANT United States
GROUPE BOUAMATOU SA (BSA) Mauritania
ABC GROUP - MAURITIUS Mauritius
SBM GROUP Mauritius
MCB GROUP Mauritius
SWAN MAURITIUS Mauritius
IBL GROUP Mauritius
MAURITIUS UNION GROUP Mauritius
SICOM GROUP Mauritius
LIFE INSURANCE CORPORATION OF INDIA (LIC) India
FIRST EQUITY INSURANCE GROUP South Africa
MAC SA (Tunisie) Tunisia
CIM GROUP Mauritius
REPUBLIC FINANCIAL HOLDINGS Trinidad & Tobago
ACTISS France
ANDERSEN GLOBAL United States

LIST OF COUNTRIES

DIRECTORY BY GROUP

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