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Finantia USA Ltd


Finantia USA Ltd is a member of NASD, the National Association of Securities Dealers. NASD is a self-regulatory organization of the securities industry responsible for the operation and regulation of the NASDQ stock market and over the counter markets. It also administrates exams for the investments professionals, such as the series of 7 exams.

Finantiais an independent Iberian Bank with leading positions in key market niches Consumer Finance, Investment Banking and Private Banking. The Bank has focused its activities in the Iberian Peninsula and Latin American corridor, assisted by its offices in Lisbon, Barcelona, London, Madrid, New York, Oporto and Sao Paulo.

Finantia is supported by a team of 450 professionals with an in-depth knowledge of the domestic and international markets and distinguished itself by its independence and excellence, having received several international awards from 1993 to 2005. The services are divided in three main areas like Consumer Finance, Private Banking, and Investment Banking.

The Bank has lead-managed issues for a host of prestigious names, such as the World Bank, the EIB, the Brazilian Republic, the Mexican United States and Goldman Sachs. In recent years, the Bank has been highly rated amongst the principal leaders of international bond issues for Brazilian banks and companies. In addition to its offices in Lisbon, Madrid and Sao Paulo, the Bank’s distribution capabilities include two centres in the world’s most important financial markets: London Finantia Securities (regulated by FSA) and New York Finantia USA (regulated by NASD). 

By means of its offices in London, New York and Sao Paulo, the Bank is an active player in the export and import finance market, with a special emphasis on Latin American, Turkish and Russian companies. The Bank offers project finance services on a non-recourse basis, with special focus on the Iberian Peninsula and Brazil. It has, at its disposal, a highly skilled and professional team having a profound knowledge of these markets. Asset Backed Finance, namely, cross border leasing, equity repackaging and securitizations for corporate, financial and government entities are part of Finantia’s services. Securitization transactions are supported by a 100 percent owned Management Company.

Banco Finantia is internationally renowned for the quality of its research coverage of the Portuguese Economy, quoted Companies and Emerging Markets. The Company offers to their clients a wide range of high quality value-added financial services, in which they include the conception and execution of complex operations.
 
 
 
 

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