Plano

1st Floor – Lobby Level

2nd Floor – Mezzanine

1st Floor – Lobby Level

1st Floor – Lobby Level
MartiFisherStar IsleTrade RoomGroveGodfreyCrandonDupontFlaglerBayfront 05Palm IsleGusman-TuttleBayfront BallroomBoardroomMerrick 1Bayfront 06DeeringBayfront 01Hibiscus IsleMerrick IIBayfront 03Bayfront # 2SevillaBayfront # 4

Marti

BAC Florida Bank

Meeting Room

BAC Florida Bank, a Florida banking corporation supervised by the State of Florida and the FDIC is headquartered in Coral Gables, Florida. As of December 31, 2016, BAC Florida Bank and subsidiaries had over 13,000 customers, $1,954 million in assets and $1,568 million in deposits.

 

Fisher

Bronze Sponsor

Clearstream is a leading global financial market infrastructure provider. We deliver efficient and innovative securities services to customers in over 110 countries. With more than €13 tn in assets under custody, Clearstream is one of the world’s largest settlement and custody firms for domestic and international securities including investment funds. Clearstream operates an International Central Securities Depositories (ICSD) serving the international issuer and investor community as well as national CSDs in Germany and Luxembourg.

Star Isle

Meeting Room

Founded in 1992, Banco Bonsucesso is a partner of Santander Brazil in a bank focused in payroll- deductible loans ( Banco Olé Consignado - 40% stake ), and expanded its activities in other segments, such as Foreign Exchange and Asset Management services, trade finance, loans to SME’s, banknotes and more recently payment solutions, in Brazil and abroad.  

Trade Room

Gold Sponsor

Es un banco multinacional establecido por los bancos centrales de los países de América Latina y el Caribe, con el propósito de promover el financiamiento del comercio exterior y la integración económica en la Región.

Con sede en Panamá y presencia en seis países latinoamericanos, Bladex cuenta con una base de clientes, que incluye instituciones financieras y corporaciones.

Bladex celebra 25 años en 2017, de haberse convertido en el primer banco latinoamericano en cotizar en la Bolsa de Valores de Nueva York, y obtener una calificación de grado de inversión.

Grove

Meeting Room

CBW Bank, founded in 1892, provides whole-sale banking services utilizing its next-generation digital infrastructure. Its correspondent banking services include: check processing, wires, global payments, and clearing and settlement services.

Recognized as 2016’s Model Bank by global financial research firm Celent, CBW and its management have won several awards for its digital banking infrastructure, including Innovator of the Year and Digital Banker of the Year by American Banker Magazine.

Godfrey

Meeting Room

Crandon

Meeting Room

Dupont

Meeting Room

Mercantil Bank, N.A. ranks among the top 150 banks and thrifts in the U.S. by the American Banker, offering personal and commercial banking services, including investments and trust services through Mercantil Investment Services and Mercantil Trust Company.  Founded in 1979, the Bank has $8.5 billion in assets.  It operates 22 banking centers across South Florida and in Houston, as well as a commercial real estate loan production office in Manhattan.

Flagler

Gold Sponsor

BNY Mellon is a global investments company dedicated to helping its clients manage and service their financial assets throughout the investment lifecycle. Whether providing financial services for institutions, corporations or individual investors, BNY Mellon delivers informed investment management and investment services in 35 countries and more than 100 markets.

 

Bayfront 05

Gold Sponsor

Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management.

 

Palm Isle

Meeting Room

Euroclear provides settlement, safe-keeping and servicing of domestic and cross-border securities for bonds, equities, derivatives and investment funds.

Euroclear holds US$29.2 trillion of assets under custody for its clients and has links to over 46 different markets.

In 2016 Euroclear settled the equivalent of US$725.4 trillion in securities transactions, representing 196 million domestic and cross-border transactions.

Gusman-Tuttle

Meeting Room

IFC is the largest private sector focused global development institution. Working with over 2,000 businesses worldwide, we use our capital, expertise, and influence to create markets and opportunities. In FY17, we delivered $19.3 billion in financing, leveraging the power of the private sector to help end poverty and boost shared prosperity.

 

Bayfront Ballroom

Meeting Room

Boardroom

Meeting Room

Banco Nacional De Crédito (BNC), a medium-sized universal bank, rank as the 7th largest in Venezuela. The bank had a 3.6% market share of assets as of August 31, 2017, with 175 offices and an off-shore branch in Curacao. In addition, BNC´s distribution network includes 460 ATMs and 16,762 POS.

 

Merrick 1

www.bancobcr.com

Meeting Room

Bayfront 06

www.deginvest.de

Meeting Room

For 55 years DEG has been a reliable partner to private-sector enterprises operating in developing and emerging-market countries. We provide our customers with tailor-made solutions, including financing, promotional programmes and advice tailored to individual needs. They can thus develop successfully and sustainably, while generating local added value and creating qualified jobs. With our portfolio of around EUR 8.6 billion in over 80 countries we’re one of the world’s largest private-sector development financiers.

Deering

www.swift.com

Bronze Room

SWIFT is a global member owned cooperative and the world’s leading provider of secure financial messaging services. We provide our community with a platform for messaging and standards for communicating, and we offer products and services to facilitate access and integration, identification, analysis and financial crime compliance. We connect more than 11,000 banking and securities organisations, market infrastructures and corporate customers in more than 200 countries and territories.

Bayfront 01

Meeting Room

Proparco – a subsidiary of the Agence Française de Développement (AFD) devoted to private sector funding – has been supporting sustainable development for almost 40 years.

It operates in 80 countries in Africa, Asia, Latin America and the Middle East and helps finance and support financial institutions and corporate private-sector projects.

Proparco focuses on the key development areas, such as renewable energy-based infrastructure, agribusiness, financial sector, health and education.

Hibiscus Isle

Bronze Sponsor

Merrick II

www.lafise.com

Meeting Room

Bayfront 03

 

www.nomura.com

Meeting Room

Nomura is an Asia-headquartered financial services group with an integrated global network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of individuals, institutions, corporates and governments through its three business divisions: Retail, Asset Management, and Wholesale (Global Markets and Investment Banking). 

 

Bayfront # 2

Promerica

Meeting Room

Sevilla

Felaban

Bayfront # 4

 

Banrural

Meeting Room

2nd Floor -Mezzanine

2nd Floor -Mezzanine
OxfordCambridgeEscorialAlhambraTrinityChopin #3Booth #22Booth #21Booth #28SandringhamWindsorBalmoralTrianon 1Booth #1Booth #2Booth #3Booth #4Booth #5Booth #6Booth #7Booth #8Booth #9Booth #10Booth #11Booth #12Booth #13Booth #14Booth #15Booth #16Booth #17Booth #18Booth #19Booth #20Booth #21Booth #22Booth #23Booth #24Trianon # 5Chopin # 1Trianon # 3Trianon # 6Trianon # 7Biscayne T3Booth # 16Booth # 25Chopin # 6Chopin # 4Booth # 30MichaelangeloRaphaelBooth # 9Biscayne T2Biscayne T5Biscayne T4Biscayne T14Biscayne T1Biscayne T7Chopin # 10Chopin # 7Trianon #4Biscayne T9Biscayne T10Biscayne T11

Oxford

Gold Sponsor

Cambridge

Gold Sponsor

Escorial

Gold Sponsor

Alhambra

Gold Sponsor

Trinity

Meeting Room

Banco Atlántida, established on February 10, 1913 at La Ceiba, Atlántida, is a genuine Honduran private institution. With more than a century of existence, Banco Atlántida has positioned itself as a true leader and pioneer within the financial sector providing an extensive service network including 188 branches and more than 900 non-banking correspondents. Banco Atlántida is the only bank in Honduras with nationwide coverage. As a prestigious and dynamic organization, it offers its clients world-class financial products and services as well as a robust electronic banking platform. Banco Atlántida serves individual consumers, SMEs and large corporations.

Chopin #3

Meeting Room

Booth #22

Bronze Sponsor

At S&P Global Market Intelligence, we integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. Investment professionals, government agencies, corporations and universities globally can gain the intelligence essential to making business and financial decisions with conviction.
S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI). For more information, visit www.spglobal.com

Booth #21

Bronze Sponsor

At S&P Global Market Intelligence, we integrate financial and industry data, research and news into tools that help track performance, generate alpha, identify investment ideas, understand competitive and industry dynamics, perform valuation and assess credit risk. Investment professionals, government agencies, corporations and universities globally can gain the intelligence essential to making business and financial decisions with conviction.
S&P Global Market Intelligence is a division of S&P Global (NYSE: SPGI). For more information, visit www.spglobal.com

Booth #28

Bronze Sponsor

Sandringham

Gold Sponsor

Windsor

Gold Sponsor

Balmoral

Gold Sponsor

Trianon 1

Bronze Sponsor

Booth #1

Gold Sponsor

Booth #2

Silver Sponsor

 

Booth #3

Silver Sponsor

Booth #4

Bronze Sponsor

The leading global provider of risk and compliance, payments and know-your-customer solutions, comprises pioneering FircoSoft and Bankers Almanac. Our unmatched data and technology services deliver the most comprehensive sanctions screening, optimal payment efficiency, compliant transactions, bank counterparty insight and AML screening success. Accuity is owned by one of the world's leading business-to-business data and content providers, RBI, and part of RELX Group

Booth #5

Easy Solutions

Bronze Sponsor

Easy Solutions es un proveedor líder de seguridad totalmente enfocado en la detección y prevención total del fraude electrónico a través de todos los dispositivos, canales y
servicios en la nube. Nuestra línea de productos abarca desde inteligencia de fraude y
navegación segura hasta autenticación multifactorial y Detección de Anomalías, ofreciendo
así un solo lugar para todas sus necesidades de protección contra el fraude.

Booth #7

Bronze Sponsor

Booth #8

Bronze Sponsor

Booth #9

Bronze Sponsor

ACF Technologies was created with one thing in mind: Advanced Customer Flow. We quickly became a leader in providing consultation and technology related to Customer Xperience Management, innovation that include a complete portal design to integrate on-line customer services, providing organization analytics for leaner processes and cost reductions, obtaining feedback regarding visits and services.

Booth #10

Bronze Sponsor

Datapro Inc., the market leader in the Americas. Develops and Markets its Financial Systems
and Core Banking e-IBS®, with more than 150 Installations throughout the Americas and
Europe. The e-IBS® Core Banking is used by Commercial, International, Banking Development,
Cooperatives, Savings Banks, Agricultural Banks and even in Central Banks. The Datapro
Financial Systems Portfolio includes the following e-IBS® Platform Systems, e-IBS® Branch -
Box and Firms, e-IBS® Private Banking, e-IBS® Swift Interfase, d-IBS® and dc-IBS Banking E-
IBS® CRM, e-IBS® Trust, e-IBS® Banca Móvil e-IBS® DataWarehouse.

Booth #11

Bronze Sponsor

Booth #12

www.axiomsl.com

Bronze Sponsor

 

Booth #13

www.axiomsl.com

Bronze Sponsor

Booth #14

www.garp.org

Bronze Sponsor

Global Association of Risk Professionals (GARP) is the leading professional association for risk managers whose mission is to advance the risk profession through education, training, and promotion of best practices globally. GARP sets the standard in professional certification with the FRM (Financial Risk Manager) and ERP (Energy Risk Professional) designations.

Booth #15

www.mercapsoftware.com

Bronze Sponsor

Mercap is a company that specializes in design, development and implementation of portfolio management, trading and custody solutions in capital markets, within more than 20 years of experience in Argentina and Latin America. The innovating design of our products is based on the most advanced architectural financial software concepts and on the most robust technologies in the market, which allows us to successfully meet the permanent demands of the financial industry. We have an important professional and academic background and our staff has wide experience in finances and in the development of financial IT systems. Thanks to this combination of knowledge, we are able to identify fully with our clients and completely understand their needs. All of this features shape the profile of our company and the quality of our solutions, chosen by first-class institutions throughout these years of ongoing growth.

Booth #16

www.marketaxess.com

Bronze Sponsor

Booth #17

Bronze Sponsor

Moody’s Analytics, a unit of Moody’s Corporation, helps capital markets and credit risk management professionals worldwide respond to an evolving marketplace with confidence. We offer unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management.

Booth #18

Bronze Sponsor

Moody’s Analytics, a unit of Moody’s Corporation, helps capital markets and credit risk management professionals worldwide respond to an evolving marketplace with confidence. We offer unique tools and best practices for measuring and managing risk through expertise and experience in credit analysis, economic research and financial risk management.

Booth #19

www.bvdinfo.com

Bronze Sponsor

Certainty is a highly-prized commodity in business. Data might be getting bigger all the time, but this only makes extracting value from it more difficult.

We capture and treat private company information for better decision making and increased efficiency.

With information on 200 million companies we are the resource for company data. A key benefit of our information is how simple we make it to compare companies internationally.

Our information includes:

  • What companies do, how they're performing and the people that run them
  • Financial data, legal entity details, M&A activity and news
  • Corporate structures and ownership

You can access our information via a range of interfaces that are designed to help different business challenges and streamline workflows. Many of our customers blend our information with their own internal data for superior insight.

Register for your free trial at bvdinfo.com

Booth #20

Bronze Sponsor

Travelex are the world’s leading non-bank foreign currency supplier, providing solutions and services to major airports, retail outlets and banks around the world. We’re also behind some of the biggest outsourcing relationships, wholesale banknotes, payments and ATM offerings.

Booth #21

Booth #22

Booth #23

Bronze Sponsor

Easy Solutions es un proveedor líder de seguridad totalmente enfocado en la detección y
prevención total del fraude electrónico a través de todos los dispositivos, canales y
servicios en la nube. Nuestra línea de productos abarca desde inteligencia de fraude y
navegación segura hasta autenticación multifactorial y Detección de Anomalías, ofreciendo
así un solo lugar para todas sus necesidades de protección contra el fraude.

Booth #24

Bronze Sponsor

Confirmation.com is a secure online confirmation solution that automates your commercial client’s bank confirmation requests. Performing the process online helps banks reduce costs, increase efficiency and reduce the risk of fraud. Confirmation.com is trusted by 3,500 banks, 14,000 accounting firms, and 100,000 auditors around the globe. Learn more visit Confirmation.com.

Trianon # 5

Chopin # 1

www.banorte.com

Meeting Room

Trianon # 3

www.Banesco.com.pa

Meeting Room

Trianon # 6

www.Barclays.com

Silver Sponsor

Trianon # 7

www.Barclays.com

Silver Sponsor

Biscayne T3

www.intlfstone.com

Networking Area

INTL FCStone’s Global Payments team specializes in transferring funds to the developing world. It provides customized foreign exchange and treasury services to more than 500 customers, including international aid and development organizations, UN agencies, government agencies, NGO's, religious entities, multinational corporations, and financial institutions.

Booth # 16

Market Axess

Bronze Sponsor

Booth # 25

Bronze Sponsor

SURECOMP COMPANY DESCRIPTION FELABAN 2017. For any additional questions please be in touch – jack.gottesman@surecomp.com

“For thirty years, Surecomp has been the leading global provider of trade finance and supply chain finance solutions for banks and corporates. With a global network of eight regional offices and state of the art development centers, Surecomp successfully supports hundreds of installations in over 80 countries.”

Chopin # 6

FIBA

Chopin # 4

BNDES Bank

Meeting Room

Booth # 30

IADB

Silver Sponsor

The Inter-American Investment Corporation (IIC), a member of the Inter-American Development Bank Group (IDB Group), is a multilateral development bank committed to supporting the private sector in Latin America and the Caribbean. The IIC finances sustainable enterprises and projects to achieve financial results that maximize social and environmental development for the region. With a current portfolio of $11 billion under management and 350 clients in 21 countries,the IIC works across sectors to provide innovative financial solutions and advisory services that meet the evolving demands of its clients.

Michaelangelo

IADB

Silver Sponsor

The Inter-American Investment Corporation (IIC), a member of the Inter-American Development Bank Group (IDB Group), is a multilateral development bank committed to supporting the private sector in Latin America and the Caribbean. The IIC finances sustainable enterprises and projects to achieve financial results that maximize social and environmental development for the region. With a current portfolio of $11 billion under management and 350 clients in 21 countries,the IIC works across sectors to provide innovative financial solutions and advisory services that meet the evolving demands of its clients.

Raphael

IADB

Silver Sponsor

The Inter-American Investment Corporation (IIC), a member of the Inter-American Development Bank Group (IDB Group), is a multilateral development bank committed to supporting the private sector in Latin America and the Caribbean. The IIC finances sustainable enterprises and projects to achieve financial results that maximize social and environmental development for the region. With a current portfolio of $11 billion under management and 350 clients in 21 countries,the IIC works across sectors to provide innovative financial solutions and advisory services that meet the evolving demands of its clients.

Biscayne T2

Pacific Credit Rating

Networking Area

Biscayne T5

Oppenheimer & co., inc

Networking Area

Biscayne T4

www.symbioticsgroup.com

Networking Area

Biscayne T14

Scotia Bank

Networking Area

Scotiabank is Canada’s international bank and a leading financial services provider in North America, Latin America, the Caribbean and Central America, and Asia-Pacific. We are dedicated to helping our 23 million customers become better off through a broad range of advice, products and services, including personal and commercial banking, wealth management and private banking, corporate and investment banking, and capital markets

Biscayne T1

Embajada de Francia/ Proparco

Networking Area

 

Biscayne T7

Bisa

Networking Area

Chopin # 10

Western Union Business Solutions

Meeting Room

Western Union Business Solutions, a division of The Western Union Company, has been working with banks in Latin America assisting them in expanding their account to account payments capabilities and global infrastructure. WUBS provides banks in Latin America with the ability to send payments in over 130 currencies, and receive in over 40, via different payment channels such as SWIFT or via domestic clearing networks. In addition to payments, WUBS also offers its banking clients with a virtual FX money desk for their foreign currency needs, making our solution a true one-stop shop solution. WUBS offers an alternative to traditional bank correspondent relationships for completing cross border payments.

Chopin # 7

Expo

Trianon #4

Speakers and Press

Biscayne T9

Biscayne T10

Bio

Networking Area

 

Biscayne T11

Louis Dreyfus Company and GSTS Group

Networking Area

Oro

Bank of America
# Oxford and Cambridge, # Biscayne Networking Area
Bank of Ny Mellon
# Flagler
Bladex
# Traderoom
Citibank
# BF 5
IFC
JP Morgan Chase
# Escorial / Alhambra
KPMG
# Booth 1
Wells Fargo
# Sandringham, # Windsor, # Balmoral

Plata

Barclays
# Trianon 6-7
Diligent
# Booth 3
Febraban
# Booth 2
IABD
# Booth 30

Bronce

Accuity
# Booth 4
ACF Technologies
# Booth 9
Axiom SL
# Booth 12-13
Bank Trade
# Booth 7
BD Consultores
# Booth 8
Bureau Van Dijk
# Booth 19
Clearstream Banking
# Fisher
Confirmation
# Booth 24
Data PRO
# Booth 10
Easy Solutions
# Booth 5
Fenics Market Data
Fitch Rating
# Trianon 1
Fitch Solutions
# Booth 11
Garp
# Booth 14
Market Axess
# Booth 16
Mercap SRL
# Booth 15
Moody’s Analytics
# Booth 17-18
Raymond James
# Booth 28
Sidesys SRL
# Booth 23
Surecomp
# Booth 25
Swift
# Deering
S&P Global Market Intelligence
# Booth 21-22
Travellex
# Booth 20

Salón de Reuniones

BAC Florida Bank
# Marti
Banco Activo
# Chopin 3
Banco Atlantida
# Trinity
Banco Bon Successo
# Star Isle
Banco de Costa Rica
# Merrick 1
Banco Nacional de Credito
# Boardroom
Banesco
# Trianon 3
Banorte
# Chopin 1
BNDES
# Chopin 4
CBW Bank
# Grove
DEG
# Bayfront 6
Deutsche Bank
# Crandon
Deutsche Bank
# Godfrey
Euroclear Bank
# Palm Isle
Grupo Lafise
# Merrick II
International Finance Corporation (IFC)
# Gusman – Tuttle
Mercantil
# Dupont
Promerica Financial Corportation
# Bayfront 2
Nomura
# Bayfront 3
Proparco
# Bayfront 1
Promerica Financial Corportation
# Bayfront 2
Western Union Business Solutions
# Chopin 10
Sumitomo Mitsui Banking Corporation
# Trianon 5

Mesas de Reunión

Embajada de Francia/Proparco
# T1 Biscayne
Pacific Credit Rating
# T2 Biscayne
INTL FCStone
# T3 Biscayne
Symbiotics
# T4 Biscayne
Oppenheimer & Co., Inc.
# T5 Biscayne
Bisa
# T7 Biscayne
Bio
# T10 Biscayne
Scotia Bank
# T14 Biscayne