Banque de Développement des États d'Afrique Centrale (BDEAC)
Drafting of the 2023-2027 strategic plan of BDEAC
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2023
OUR REFERENCES
FINACTU has led more than 200 missions for both public and private institutions across Africa
Fonds d'Investissement Africain (FIA CIPRES)
Technical assistance for the operationalisation of the African Investment Fund
Sectors: Bank and Guarantee, Private Equity
Business Lines: Strategic Consulting, Operational Consulting
2023
Bureau Central de Coordination (BCECO RDC)
Detailed feasibility study for the creation of a development bank in the Democratic Republic of Congo
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2023
Atlantic Financial Group (AFG Côte d'Ivoire)
Exclusive advisory mandate for the acquisition of a majority stake in AfrAsia Bank Limited
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2023
Banque Nationale d'Investissement (BNI Côte d'Ivoire)
Assessment and proposal of an updated compensation scheme for rewarding the performance of the Bank's employees
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2022
Atlantic Financial Group (AFG Côte d'Ivoire)
Exclusive advisory mandate for the acquisition of a majority stake in AfrAsia Bank Limited
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2022
Banque Nationale d'Investissement de Côte d'Ivoire (BNI) – Caisse Nationale de Prévoyance Sociale (CNPS) – Caisse Générale de Retraite des Agents de l’État (CGRAE) – Caisse de Dépôts et Consignations (CDC).
Advisory mandate for the acquisition of a majority stake in the capital of Banque Internationale pour le Commerce et l'Industrie de la Côte d'Ivoire (BICICI) (BNP Paribas Côte d’Ivoire).
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2022
Banque Nationale d'Investissement de Côte d'Ivoire (BNI) – Caisse Nationale de Prévoyance Sociale (CNPS) – Caisse Générale de Retraite des Agents de l’État (CGRAE) – Caisse de Dépôts et Consignations (CDC).
Advisory mandate for the acquisition of a majority stake in the capital of Banque Internationale pour le Commerce et l'Industrie de la Côte d'Ivoire (BICICI) (BNP Paribas Côte d’Ivoire).
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2022
Banque de Développement des États d'Afrique Centrale (BDEAC)
Drafting of the 2023-2027 strategic plan of BDEAC
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2022
Bureau Central de Coordination (BCECO )
Detailed feasibility study for the creation of a development bank in the Democratic Republic of Congo
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2022
Fonds d'Investissement Africain (FIA CIPRES)
Technical assistance for the operationalisation of the African Investment Fund
Sectors: Bank and Guarantee, Private Equity
Business Lines: Strategic Consulting, Operational Consulting
2022
CORIS Holding
Exclusive advisory mandate for the CORIS Group in the acquisition of ORAGROUP - a major West and Central African banking group present in >10 countries
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2022
Caisse Régionale de Refinancement Hypothécaire (CRRH UEMOA)
Impact study of CRRH-UEMOA refinancing with concessional resources on the promotion of affordable housing finance and access to property ownership in the WAEMU
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2022
Ministère des Finances, du Budget et du Secteur Bancaire (MFBSB COMORES)
Development of the business plan of the new Postal Bank in the Union of the Comoros
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2022
Banque Maghrébine d'Investissement et de Commerce Extérieur (BMICE Tunisie)
Development of a regional economic integration strategy for BMICE 2022-2026
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2022
CORIS Holding
Exclusive advisory mandate for the CORIS Group in the acquisition of ORAGROUP - a major West and Central African banking group present in >10 countries
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2021
Fonds d'Investissement Africain (FIA CIPRES)
Technical assistance for the operationalisation of the African Investment Fund
Sectors: Bank and Guarantee, Private Equity
Business Lines: Strategic Consulting, Operational Consulting
2021
Banque Mondiale (BM Cameroun)
Digital payments process evaluation
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2021
Ministère des Finances, du Budget et du Secteur Bancaire (MFBSB COMORES)
Development of the business plan of the new Postal Bank in the Union of the Comoros
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2021
Banque Mondiale (BM Maroc)
Qualitative assessment of the demand for non-financial services for very small enterprises (VSEs) in Morocco
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2020
Crédit Agricole du Maroc (financement Agence Française de Développement)
Assistance for the financing of rural investments in the sectors of energy efficiency, renewable energy, organic farming and agricultural waste treatment and recovery
Sectors: Bank and Guarantee
Business Lines: Operational Consulting
2020
Caisse Régionale de Refinancement Hypothécaire (CRRH UEMOA)
Study on the impact of CRRH-UEMOA refinancing from market resources on the promotion of housing finance and access to property ownership in WAEMU countries.
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2020
Caisse Régionale de Refinancement Hypothécaire (CRRH UEMOA)
Strategic and financial feasibility study on the refinancing by the CRRH-UEMOA of real estate lease purchase receivables in the UEMOA.
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2020
BGFI Holding Corporation (BGFI Gabon)
Strategic support for fundraising with International Donors
Sectors: Bank and Guarantee
Business Lines: Corporate Finance, Strategic Consulting
2020
Caisse des Dépôts et Consignations de Côte d’Ivoire (CDC Côte d'Ivoire)
Advisory to the Caisse des Depôt et Consignations de Cote d'Ivoire for the creation of new savings products
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2020
Caisse Régionale de Refinancement Hypothécaire (CRRH UEMOA)
Design and promotion of a financial guarantee solution for housing loans for low-income and/or irregular households in the WAEMU.
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2019
Banque Mondiale
Préparation de la feuille de route stratégique pour le Financement du Logement en zone CEMAC et études de faisabilité pour la mise en place d'une institution régionale de refinancement hypothécaire
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2019
Caisse Régionale de Refinancement Hypothécaire (CRRH UEMOA)
Strategic and financial feasibility study on the refinancing by the CRRH-UEMOA of real estate lease purchase receivables in the UEMOA.
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2019
Caisse Régionale de Refinancement Hypothécaire (CRRH UEMOA)
Study on the impact of CRRH-UEMOA refinancing from market resources on the promotion of housing finance and access to property ownership in WAEMU countries.
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2019
Agence Française de Développement / Ministère des Finances-TUNISIE
Feasibility study of the public banking sector support programme in Tunisia
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2019
Fonds Africain de Garantie et de Coopération Économique (FAGACE Bénin)
Drafting of information documents for the capital increase of the Fonds Africain de Garantie et de Coopération Économique
Sectors: Bank and Guarantee
Business Lines: Operational Consulting
2019
AL KARAMA HOLDING (Tunisie)
Advisory to the Tunisian Government for the privatisation of ZITOUNA Bank and ZITOUNA TAKAFUL Insurance Company
Sectors: Bank and Guarantee, Private Equity
Business Lines: Corporate Finance
2018
Bureau Central de Coordination (BCECO Congo RDC)
Strategic study for the creation of a public investment and guarantee bank in the Democratic Republic of Congo
Sectors: Bank and Guarantee, Support for Governments
Business Lines: Strategic Consulting
2018
Ministère de l'Economie et de la Prospective (Gabon)
Study on the intervention of financing structures (banks, donors, investment structures, etc.) with companies in the digital sector in Gabon
Sectors: Bank and Guarantee
Business Lines: Operational Consulting
2018
Ministère de l'économie et des Finances (Maroc)
Supporting the Government (Ministry of Finance) in the institutional and parametric reform of the Moroccan pension system and its structuring into two "public" and "private" divisions
Sectors: Bank and Guarantee, Support for Governments
Business Lines: Strategic Consulting
2018
Fonds Africain de Garantie et de Coopération Économique (FAGACE Benin)
Development of the governance system and drafting of committee charters
Sectors: Bank and Guarantee, Support for Governments
Business Lines: Strategic Consulting
2018
Banque Internationale Arabe de Tunisie TUNISIE (BIAT Tunisie)
Review of the strategic plan of a subsidiary of BIAT Group
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2018
Africaine des Garanties et du Cautionnement (AFGC)-BENIN
Exclusive advisory mandate for the capital increase of Africaine des Garanties et du Cautionnement
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Corporate Finance
2018
Commercial Bank Centrafrique (CBCA)-AFRIQUE CENTRALE
Due diligence and development plan preparation on behalf of a potential investor
Sectors: Bank and Guarantee, Private Equity
Business Lines: Corporate Finance
2018
Conférence Interafricaine de la Prévoyance Sociale (CIPRES Togo)
Effective implementation of the African Investment Fund, common to all social security institutions of CIPRES member states: legal set-up, governance, taxation, strategic asset allocation, structuring of the management team, technical and human resources
Sectors: Bank and Guarantee, Private Equity
Business Lines: Operational Consulting
2018
CIH BANK-MAROC
Supporting CIH Bank's General Management in strengthening its involvement in the governance of subsidiaries
Sectors: Bank and Guarantee
Business Lines: Operational Consulting
2017
ATLANTIC GROUP
Design, operational implementation and monitoring of the strategic development plan of a major financial group in West Africa
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2017
Fonds Africain de Garantie et de Coopération Économique (FAGACE-BENIN)
Strategic and operational support to the first bank guarantee fund in Africa, held by 14 countries
Sectors: Bank and Guarantee, Support for Governments
Business Lines: Strategic Consulting
2017
TRUST MERCHANT BANK (TMB)-CONGO RDC
Support for the setting up of a subsidiary in the DRC
Sectors: Bank and Guarantee
Business Lines: Corporate Finance
2017
Banque Gabonaise-GABON
Due diligence and valuation of a Gabonese bank
Sectors: Bank and Guarantee, Private Equity
Business Lines: Corporate Finance
2017
Conférence Interafricaine de la Prévoyance Sociale (CIPRES)
Feasibility study for the establishment of an investment fund, the African Investment Fund, common to all the social security organisations of the CIPRES member states
Sectors: Bank and Guarantee, Social Protection
Business Lines: Operational Consulting
2016
ATLANTIC GROUP
Advising the Group on the establishment of a merchant bank
Sectors: Bank and Guarantee, Private Equity
Business Lines: Corporate Finance
2016
RAWBANK
Strategic positioning assistance for the creation and development of two new subsidiaries in the financial sector
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2016
Banque Ouest Africaine de Développement (BOAD)
Set up and management of the YEELEN Financial Services investment fund dedicated to the financial sector in the WAEMU zone
Sectors: Bank and Guarantee, Private Equity
Business Lines: Corporate Finance
2016
Banque Internationale Arabe de Tunisie (BIAT Tunisie)
Strategic and operational advisory for the development of the BIAT Group, leader in the Tunisian financial sector
Sectors: Bank and Guarantee, Private Equity
Business Lines: Operational Consulting
2016
Banque Internationale Arabe de Tunisie
Strategic advisory for the strengthening of a subsidiary
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting, Operational Consulting
2015
BARID AL MAGHRIB (La Poste) - AL BARID BANK
Operational advisory for the development of Barid Al Maghrib's savings activities
Sectors: Bank and Guarantee
Business Lines: Operational Consulting
2015
DEUTSCHE BANK
Strategic support for the EDF IPO (social liabilities aspect)
Sectors: Bank and Guarantee
Business Lines: Strategic Consulting
2003
CCR (Commerzbank)
Operational advisory on the pension fund development plan in France
Sectors: Bank and Guarantee, Insurance
Business Lines: Operational Consulting
2003
HSBC (CCF)
Strategic support for the restructuring of the "pension funds" offer and merger between the subsidiary Elysées Fonds and the insurance company of the ERISA group
Sectors: Bank and Guarantee, Insurance
Business Lines: Strategic Consulting
2002
Banques Populaires (BRED)
Strategic support for the restructuring of the Wealth Management offer in France
Sectors: Bank and Guarantee, Insurance
Business Lines: Strategic Consulting
2002
HSBC (CCF)
Strategic support to the General Management for the restructuring of the "pension funds" offer (insurance and employee savings) and the implementation of a merger between the subsidiary Elysées Fonds and the insurance company of the ERISA group
Sectors: Insurance, Bank and Guarantee
Business Lines: Strategic Consulting
2002
Banque Mondiale
Establishment of a capital markets database at the Treasury
Sectors: Bank and Guarantee, Support for Governments
Business Lines: Operational Consulting
1999