FLOORPLAN

2nd Floor | Meeting Space


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2nd Floor | Meeting Space
Meeting Room # 201 - 202Meeting Room # 219 - 220Booth # 212-213-214Meeting Room # 216-217Meeting Room # 209Meeting Room # 218Meeting Room # 208Meeting Room # 207Room # 203Meeting Room # 205

Meeting Room # 201 - 202

BNY Mellon company

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. As of September 30, 2018, BNY Mellon had $34.5 trillion in assets under custody and/or administration, and $1.8 trillion in assets under management. BNY Mellon can act as a single point of contact for clients looking to create, trade, hold, manage, service, distribute or restructure investments. BNY Mellon is the corporate brand of The Bank of New York Mellon Corporation (NYSE: BK). Additional information is available on www.bnymellon.com. Follow us on Twitter @BNYMellon or visit our newsroom at www.bnymellon.com/newsroom for the latest company news.

Meeting Room # 219 - 220

J.P. Morgan

Booth # 212-213-214

Wells Fargo Bank, Na

Wells Fargo & Company (NYSE: WFC) is a diversified, community-based financial services company with $1.9 trillion in assets. Wells Fargo’s vision is to satisfy our customers’ financial needs and help them succeed financially. Founded in 1852 and headquartered in San Francisco, Wells Fargo provides banking, investment and mortgage products and services, as well as consumer and commercial finance, through 7,800 locations, more than 13,000 ATMs, the internet (wellsfargo.com) and mobile banking, and has offices in 37 countries and territories to support customers who conduct business in the global economy. With approximately 259,000 team members, Wells Fargo serves one in three households in the United States. Wells Fargo & Company was ranked No. 26 on Fortune’s 2018 rankings of America’s largest corporations. News, insights and perspectives from Wells Fargo are also available at Wells Fargo Stories.


Wells Fargo & Company (NYSE: WFC) es una compañía de servicios financieros diversificados basada en la comunidad con activos de $1.9 billones. La visión de Wells Fargo consiste en satisfacer las necesidades financieras de nuestros clientes y ayudarles a alcanzar el éxito financiero. Fundada en 1852 y con sede en San Francisco, Wells Fargo brinda productos y servicios bancarios, de inversión y de préstamos hipotecarios, así como financiamiento comercial y al consumidor a través de 7,800 sucursales, más de 13,000 cajeros automáticos (ATM), Internet (wellsfargo.com y wellsfargo.com/espanol) y la banca móvil (mobile banking), y tiene oficinas en 37 países y territorios para respaldar a los clientes que realizan operaciones empresariales en la economía global. Con aproximadamente 259,000 miembros del equipo, Wells Fargo presta servicios a uno de cada tres hogares en Estados Unidos. En el año 2018, Wells Fargo & Company ocupó el puesto número 26 en la clasificación de las empresas más grandes de Estados Unidos que elabora la revista Fortune. Las noticias, los conocimientos y las perspectivas de Wells Fargo también están disponibles en los Relatos de Wells Fargo.

Meeting Room # 216-217

Meeting Room # 209

Clear Stream

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 €14 trillion in assets under custody, Clearstream is one of the world’s largest settlement and custody firms for domestic and international securities including investment funds.

Meeting Room # 218

DEG - Deutsche Investitions- und Entwicklungsgesellschaft mbH (Deginvest)

Desde hace casi 60 años, DEG es un socio de confianza para las empresas privadas activas en países en vías de desarrollo y países emergentes. Nuestros clientes obtienen de nosotros según sus necesidades soluciones adaptadas de financiación, programas de apoyo y asesoramiento individual. Así pueden desarrollarse con éxito y de forma duradera, proporcionar un valor añadido local y crear puestos de trabajo cualificados. Somos una de las mayores instituciones de financiación del desarrollo para el sector privado con un porfolio de alrededor de 8,4 mil millones de euros en más de 82 países.

Meeting Room # 208

Banesco

Banesco Internacional: Somos una organización multinacional de servicios financieros integrales, dedicado a conocer las necesidades de nuestros clientes y satisfacerles a través de relaciones basadas en confianza mutua, facilidad de acceso y excelencia en calidad de servicio.

Somos lideres en los sectores de Persona y Comercio, combinado tradición e innovación, con el mejor talento humano y avanzada tecnología

Meeting Room # 207

www.Lafise.com

Grupo LAFISE es una entidad financiera líder creada en 1985 y cuya presencia especializada se da en 12 países que comprenden Estados Unidos, México, Guatemala, Honduras, El Salvador, Nicaragua, Costa Rica, Panamá, Colombia, Venezuela, España y la República Dominicana. Con más de 200 oficinas y más de 3500 profesionales, provee una amplia gama de soluciones de avanzada, en materia de servicios bancarios, financieros y de seguros, para los requerimientos de instituciones, empresas y personas.

Room # 203

Swift

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 regulatory compliance.

Meeting Room # 205

Facebank

FACEBANK donde quiera que estés, estamos contigo.

FACEBANK es un banco Internacional establecido en Puerto Rico desde el 2006. Con una de las carteras de préstamos de mayor calidad comparada con bancos de su tamaño dentro de los Estados Unidos. Dirigidos y especializados en el ofrecimiento de todos los servicios bancarios en linea, manteniendo un alto nivel de calidad y perfil personalizado.

2nd Floor | Networking Area # 3 – Meeting Space


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2nd Floor | Networking Area # 3 – Meeting Space
Diplomat # 1 & 2

Diplomat # 1 & 2

BMO Capital Markets

3rd Floor | Meeting Space


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3rd Floor | Meeting Space
Meeting Room #310-311Meeting Room #321Meeting Room #322Room #315Meeting Room #313-314Meeting Room #308-309Meeting Room # 317Meeting Room # 318Meeting Room # 320Meeting Room #307Meeting Room #319Meeting Room #301 302 303Meeting Room # 316

Meeting Room #310-311

www.baml.com

Bank of America Merrill Lynch is one of the world’s largest financial institutions, providing a full range of banking, investing, asset management and other financial products and services. For additional information regarding Bank of America Merrill Lynch, please see www.baml.com.

Meeting Room #321

Banco Atlantida

Banco Atlántida cuenta con más de 100 años de experiencia y liderazgo en servicios financieros atendiendo a la Banca Corporativa, Pyme, Personas, Internacional y Negocios Fiduciarios a través de la red de servicio más grande de Honduras y una robusta plataforma de canales electrónicos.

Meeting Room #322

Promerica Financial Corporation

Provides a comprehensive range of financial products and services with focus on commercial and retail banking, including credit card services in 9 countries located throughout latin america and the caribbean.

Room #315

Western Union Business Solutions

As one of the world’s leading providers of cross-border business payments, Western Union Business Solutions is transforming how businesses can expand globally through one of the largest and most diverse payment networks in the world.

For organizations seeking a partner to optimize cross-border payments, Western Union Business Solutions equips you with the solutions you need to send, receive and manage international payments. Our extensive global network, spanning 200 countries/territories and 130 currencies combined with our knowledge of local markets enable you to manage international payments simply, effectively and efficiently.

With fast, cost-effective payment solutions and customized cash management strategies, we help organizations of any size and in any industry achieve solid results.

Meeting Room #313-314

www.idbinvest.org

IDB Invest, a member of the Inter-American Development Bank (IDB) Group, is a multilateral development bank committed to promoting the economic development of its member countries in Latin America and the Caribbean through the private sector. IDB Invest finances sustainable enterprises and projects to achieve financial results that maximize economic, social and environmental development for the region. With a portfolio of assets of $12.1 billion under management and 329 clients in 21 countries, IDB Invest works across sectors to provide innovative financial solutions and advisory services that meet the needs of its clients.

Meeting Room #308-309

Meeting Room # 317

Meeting Room # 318

Meeting Room # 320

https://www.bantrab.com.gt/BANTRAB


Es un grupo financiero privado con sentido social. Está comprometido con el bienestar de todos trabajadores, a quienes ofrece soluciones de crédito, ahorro e inversión, así como educación y asesoría financiera. Su solidez y evolución es reconocida por las calificadores internacionales de riesgo Fitch Ratings y Moody’s, y su excelente clima organizacional lo sitúa en la séptima posición del ranking centroamericano del Instituto Great Place to Work. De hecho, aparece como primera del sector financiero.

Meeting Room #307

Meeting Room #319

Meeting Room #301 302 303

Meeting Room # 316

3rd Floor | General Session – Networking # 1 & 2 – Exhibit Floor


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3rd Floor | General Session – Networking # 1 & 2 – Exhibit Floor
Booth # 16Booth # 5Booth # 7Booth # 26 -27Booth # 24Booth # 25Table # 13Booth # 13 - 14 - 15Booth # 8Booth # 6Table # 15Table # 8Booth # 22 - 23Booth # 9Table # 7Booth # 32Booth #19Booth #10Booth # 17 -18Table #14

Booth # 16

ACF TECHNOLOGIES

ACF Technologies helps organizations improve customer experiences using a complete portal designed to integrate on-line customer services with queue management, BPM, Eticket/appointment scheduling, wayfinding, marketing one to one and machine learning technologies. By integrating these innovations with consultation into existing business systems, organizations can access real-time insights into customer journeys, analytics for leaner processes and cost reductions, obtaining feedback regarding visits, services, providing information and product offerings specific to individual clients, to improve customer experiences.

Booth # 5

Copp Clark Limited

COPP CLARK is the authoritative source for holiday reference data relating to global financial markets. Our products and services enhance transactional integrity by ensuring accurate value dates and trading schedules. Our market holidays, trading hours and early closings data is recognized globally as the industry-standard.

Booth # 7

Digital Check

Digital Check is a technology leader in check scanners and peripherals for the banking industry. Our TellerScan®, award-winning CheXpress®, and SmartSource line of USB and network-enabled check scanners deliver reliable performance with superior MICR and image quality. Digital Check’s software solutions provide security, advanced image enhancement streamline check capture.

Booth # 26 -27

Datapro Inc

Datapro, Inc. a U.S. Software Development Company, established in 1976 to provide Banking Software and Professional related services. Its main system, the e-IBS-Core Banking System is installed in more than 160 Banks and financial institutions in 28 countries in the Americas.

Booth # 24

Mercap Software

Mercap is a company that specializes in design, development and implementation of portfolio management, trading and custody solutions in capital markets, within more than 25 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.

Booth # 25

Surecomp

Surecomp SGM is the leading fintech provider of treasury, trade finance and supply chain finance solutions for banks and multinational corporates. Surecomp SGM maintains a proven 30-year track record of delivering cutting-edge software solutions in over 80 countries and across six continents. You can learn more at www.surecomp.com.

Table # 13

Booth # 13 - 14 - 15

Atlasbank

The first Latin America-domiciled bank to provide clearing and settlement services with an "e-bank" model. We offer the first proprietary prime services platform in Latin America, for institutional clients to engage in foreign exchange dealing strategies in a secure, transparent, rapid and competitive environment to optimize trading, clearing and settlement.

Booth # 8

Axletrees

Axletree Solutions is the leading provider for SWIFT Connectivity provider in North and South America. Our suite of products which include a Treasury Management Solution and Enterprise Integration platform. Together these tools help automate processes for both banks and corporates. Learn how we can support your financial operations.


Axletree Solutions es el proveedor líder de conectividad SWIFT en todo América. Nuestro conjunto de productos que incluye una solución de gestión de tesorería y una plataforma de integración empresarial entre otros módulos, estos en conjunto permiten automatizar procesos tanto a bancos como a empresas. Permítanos demostrar cómo podemos ayudarle.

Booth # 6

FCI

FCI is the Global Representative Body for Factoring and Financing of Open Account Domestic and International Trade Receivables. With close to 400 member companies in 90 countries FCI offers a unique network for cooperation in cross-border factoring. In 2018 FCI launched two new business lines: FCIreverse, a Supply Chain Finance platform, and Sharia compliant General Rules of International Factoring.

Table # 15

Booth # 22 - 23

S&P

S&P Global Market Intelligence provides essential information to make decisions with conviction.

Booth # 9

BayernLB

BayernLB. The Bavarian bank.

In terms of total assets and credit volumes, BayernLB ranks among Germany’s top banks. Our clients include large corporates, Mittelstand companies, real estate customers, financial institutions and almost every savings bank in Germany. The Free State of Bavaria holds a 75 percent stake and the Bank is an integral part of the Savings Banks Finance Group in Bavaria.

Table # 7

Front Clear

Frontclear is a financial markets development company focused on developing stable and inclusive money markets in emerging/frontier economies, with a strong focus on repo and derivative products. By issuing guarantees that absorb key risks, local financial institutions access global money markets, facilitating the use of local currency government securities as collateral.

Booth # 32

Booth #19

BT Systems

For over forty years, BT Systems, LLC has focused on developing performance-enhancing trade finance solutions that improve profitability and encourage new business development while streamlining bank-wide trade process flows. Since 1978, Complex Systems has leveraged its unparalleled industry knowledge to deliver best-ofclass trade finance software solutions to an international client base.

Booth #10

Asamblea 2020

Asociación Bancaria de Guatemala, integrada por entidades Bancarias y Sociedades Financieras Privadas en Guatemala, es el Anfitrión de la 54ª Felaban 2020, se llevará a cabo en la Ciudad de Guatemala del 08 al 11 de noviembre del 2020. www.felaban2020.com.gt / consultasfelaban@organizacion.info

Booth # 17 -18

Table #14