Founded originally as Finansbank (Holland) N.V., on February 24, 1994 in Amsterdam, a major restructuring led to a rebranding into Credit Europe Bank N.V. (“CEB”) in 2007. CEB has a full banking licence and is supervised by the Dutch Central Bank. CEB comprises banking subsidiaries in Russia, Romania, Switzerland, Ukraine & Dubai ; leasing subsidiaries in Romania & Ukraine; mortgage subsidiary in Romania. It has branches in Germany, Belgium & Malta; representative offices in Turkey & PR China.

Specialised niche player focused on two major business lines:

• International Trade Finance and Corporate Banking in Emerging Markets
• Retail Banking

Commercial bank specialized in Commodity and Structured Trade Finance Lending and 10th largest bank in the Netherlands by consolidated asset size as of December 2009.

Credit Europe Bank Dubai Ltd. established in September 2008 in Dubai, United Arab Emirates at Dubai International Financial Center (DIFC) and regulated by Dubai Financial Service Authority (DFSA) an off-shore bank specialized in treasury & structured commodity and trade finance.