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 Analyze Data in Panopticon's Heat Map
 
Search Result
(click on column head to sort)
 NameCountryType of InstitutionGross Loan Portfolio in US$Number of Active BorrowersLevel of Information Disclosure
 1. 1st MCCKyrgyzstanNon-Bank Financial Institution6,174,011
(31/12/07)
7,353
(31/12/07)
4 diamonds
 2. 1st Valley BankPhilippinesRural Bank36,018,294
(31/12/07)
42,064
(31/12/07)
4 diamonds
 3. 2CMBeninNon-Profit (NGO)1,400,438
(31/12/03)
3,708
(31/12/03)
3 diamonds
 4. 3AEGuineaNon-Bank Financial Institution545,341
(31/12/06)
631
(31/12/07)
3 diamonds
 5. AAMBAIndiaNon-Profit (NGO)-
( n/a )
5,862
(31/03/05)
2 diamonds
 6. ABAEgyptNon-Profit (NGO)21,105,161
(31/12/07)
68,716
(31/12/07)
5 diamonds
 7. ABCRDMIndiaNon-Profit (NGO)4,191,327
(31/03/08)
102,655
(31/03/08)
3 diamonds
 8. ABIDJAN CREDITCote D'Ivoire (Ivory Coast)Cooperative/Credit Union193,244
(31/12/07)
101
(31/12/07)
4 diamonds
 9. ABWAEgyptNon-Profit (NGO)2,350,202
(31/12/07)
16,337
(31/12/07)
3 diamonds
 10. Abzal Kredit KazakhstanNon-Bank Financial Institution1,161,209
(30/09/08)
98
(30/09/08)
4 diamonds
 11. ACADPalestineNon-Profit (NGO)2,933,595
(31/12/05)
1,295
(31/12/05)
3 diamonds
 12. ACB s.aRwandaNon-Bank Financial Institution448,034
(31/12/07)
997
(31/12/07)
5 diamonds
 13. ACBAArmeniaBank182,323,515
(31/12/07)
85,259
(31/12/07)
4 diamonds
 14. ACCDCSri LankaNon-Profit (NGO)405,494
(31/12/05)
8,828
(31/12/06)
4 diamonds
 15. Accion MFBNigeriaBank760,000
(31/12/07)
1,076
(31/12/07)
3 diamonds
 16. ACCOVIEl SalvadorNon-Bank Financial Institution38,589,900
(31/12/07)
8,890
(31/12/07)
4 diamonds
 17. ACEPSenegalCooperative/Credit Union53,900,895
(31/12/07)
23,999
(31/12/07)
5 diamonds
 18. ACEP/CCameroonOther3,902,114
(31/05/05)
3,005
(31/12/04)
5 diamonds
 19. ACFKazakhstanNon-Bank Financial Institution3,147,570
(31/12/06)
424
(31/12/06)
4 diamonds
 20. ACFBBeninCooperative/Credit Union1,397,376
(31/12/07)
11,139
(31/12/07)
3 diamonds
 21. ACLEDACambodiaBank315,073,995
(31/12/07)
185,492
(31/12/07)
4 diamonds
 22. ACMEHaitiNon-Profit (NGO)-
(30/06/07)
20,112
(30/06/07)
5 diamonds
 23. ACODEChadNon-Profit (NGO)393,339
(31/12/06)
2,720
(31/12/06)
3 diamonds
 24. ACODEPNicaraguaNon-Profit (NGO)34,293,753
(31/12/07)
70,933
(31/12/07)
5 diamonds
 25. ACORDECosta RicaNon-Profit (NGO)28,903,152
(31/12/07)
621
(31/12/07)
4 diamonds
 26. ACRGCosta RicaNon-Profit (NGO)-
( n/a )
5,928
(31/08/08)
2 diamonds
 27. ACSIEthiopiaNon-Bank Financial Institution110,606,954
(31/12/07)
597,723
(31/12/07)
5 diamonds
 28. ACTUAR Famiempresas - AntioquiaColombiaNon-Profit (NGO)37,923,357
(31/12/07)
30,282
(31/12/07)
4 diamonds
 29. ACTUAR Famiempresas - CaldasColombiaNon-Profit (NGO)4,157,322
(31/12/07)
3,867
(31/12/07)
4 diamonds
 30. ACTUAR Famiempresas - TolimaColombiaNon-Profit (NGO)4,235,858
(31/12/07)
6,813
(31/12/07)
4 diamonds
 31. ADAPTECosta RicaNon-Profit (NGO)97,136
(30/09/07)
600
(30/09/06)
3 diamonds
 32. ADARSAIndiaNon-Profit (NGO)-
( n/a )
4,917
(31/03/07)
2 diamonds
 33. ADARSHAIndiaNon-Profit (NGO)276,335
(31/03/07)
1,860
(31/03/07)
4 diamonds
 34. ADCSIEthiopiaNon-Bank Financial Institution13,902,590
(30/06/06)
83,000
(30/06/06)
4 diamonds
 35. ADEFIMadagascarCooperative/Credit Union4,138,843
(31/12/05)
5,785
(31/12/05)
4 diamonds
 36. AdelanteHondurasNon-Profit (NGO)454,900
(31/12/06)
4,921
(31/12/06)
4 diamonds
 37. ADESHBangladeshNon-Profit (NGO)324,302
(30/06/07)
5,124
(30/06/07)
4 diamonds
 38. AdhikarIndiaNon-Profit (NGO)4,601,803
(31/03/08)
45,703
(31/03/08)
3 diamonds
 39. ADICHHondurasNon-Profit (NGO)975,104
(31/12/07)
3,164
(31/12/07)
4 diamonds
 40. ADIMNicaraguaNon-Profit (NGO)434,319
(31/12/07)
3,319
(31/12/07)
4 diamonds
 41. ADMICMexicoNon-Bank Financial Institution6,133,070
(31/12/07)
13,149
(31/12/07)
3 diamonds
 42. ADOPEMDominican RepublicBank28,501,083
(31/12/07)
66,286
(31/12/07)
5 diamonds
 43. ADRA PeruPeruNon-Profit (NGO)3,045,574
(31/12/07)
12,771
(31/12/07)
5 diamonds
 44. ADRICosta RicaNon-Profit (NGO)10,203,926
(31/12/07)
925
(31/12/07)
4 diamonds
 45. Advans CamerounCameroonOther-
( n/a )
-
( n/a )
1 diamonds
 46. AE&ICote D'Ivoire (Ivory Coast)Non-Bank Financial Institution271,864
(31/12/07)
2,197
(31/12/07)
4 diamonds
 47. AECA AvotraMadagascarOther--3 diamonds
 48. AFBangladeshNon-Profit (NGO)1,653,595
(30/06/06)
25,839
(30/06/06)
3 diamonds
 49. AFAUSBangladeshNon-Profit (NGO)763,425
(30/06/06)
10,867
(30/06/06)
3 diamonds
 50. AFKKosovoNon-Profit (NGO)6,792,654
(31/12/07)
2,080
(31/12/07)
5 diamonds
 51. AFODENICNicaraguaNon-Profit (NGO)5,207,233
(31/12/07)
4,196
(31/12/07)
4 diamonds
 52. AFSAfghanistanOther2,514,016
(31/03/08)
10,312
(31/03/08)
3 diamonds
 53. AGAPEColombiaNon-Profit (NGO)2,304,647
(31/12/07)
14,060
(31/12/07)
3 diamonds
 54. AgrarcreditAzerbaijanNon-Bank Financial Institution21,679,000
(30/09/08)
2,705
(30/09/08)
3 diamonds
 55. Agro MicroSri LankaNon-Bank Financial Institution926,229
(31/03/07)
4,496
(31/03/07)
4 diamonds
 56. AgroCapitalBoliviaNon-Profit (NGO)20,501,109
(31/12/07)
13,661
(31/12/07)
5 diamonds
 57. Agrocredit PlusKyrgyzstanNon-Profit (NGO)797,297
(30/09/08)
1,403
(30/09/08)
4 diamonds
 58. AgroInvestSerbia and MontenegroNon-Bank Financial Institution74,952,680
(31/12/07)
33,194
(31/12/07)
5 diamonds
 59. AgroinvestbankTajikistanBank116,226,277
(31/12/07)
18,000
(31/12/07)
4 diamonds
 60. AGUDESAGuatemalaNon-Profit (NGO)1,622,676
(31/12/07)
5,422
(31/12/07)
5 diamonds
 61. AIDIndiaNon-Profit (NGO)149,458
(31/03/08)
7,661
(31/03/08)
2 diamonds
 62. A-investKazakhstanNon-Bank Financial Institution1,937,423
(31/12/07)
647
(31/12/07)
5 diamonds
 63. AIRIndiaNon-Profit (NGO)57,340
(31/03/07)
2,289
(31/03/07)
3 diamonds
 64. Aiyl BankKyrgyzstanBank62,136,582
(31/12/07)
46,172
(31/12/07)
5 diamonds
 65. AkhuwatPakistanNon-Profit (NGO)-
(30/06/07)
8,734
(30/06/07)
4 diamonds
 66. AkibaTanzaniaBank21,634,808
(31/12/07)
19,603
(31/12/07)
4 diamonds
 67. Al AmanaMoroccoNon-Profit (NGO)304,743,477
(31/12/07)
481,303
(31/12/07)
5 diamonds
 68. Al KaramaMoroccoNon-Profit (NGO)3,302,287
(31/12/07)
11,972
(31/12/07)
5 diamonds
 69. Al MajmouaLebanonNon-Profit (NGO)7,782,535
(31/12/07)
9,069
(31/12/07)
4 diamonds
 70. Al TadamunEgyptOther4,648,401
(31/12/07)
41,027
(31/12/07)
5 diamonds
 71. Al-AwaelYemenNon-Bank Financial Institution284,027
(31/12/07)
3,147
(31/12/07)
4 diamonds
 72. AlidéBeninNon-Profit (NGO)1,156,429
(31/12/07)
5,070
(31/12/07)
5 diamonds
 73. Alliance GroupGeorgiaNon-Bank Financial Institution4,391,904
(31/12/07)
1,356
(31/12/07)
3 diamonds
 74. Alliance MFBNigeriaNon-Bank Financial Institution706,998
(31/12/07)
460
(31/12/07)
4 diamonds
 75. ALSOLMexicoNon-Profit (NGO)3,169,488
(31/12/07)
16,047
(31/12/07)
5 diamonds
 76. AlternativaRussiaCooperative/Credit Union1,666,445
(31/12/07)
852
(31/12/07)
3 diamonds
 77. Alternativa 3ArgentinaNon-Profit (NGO)-
( n/a )
17
(30/06/06)
2 diamonds
 78. Alternativa MicrofinanzasPeruNon-Profit (NGO)1,077,647
(31/12/07)
3,844
(31/12/07)
5 diamonds
 79. AlteyaRussiaCooperative/Credit Union1,954,162
(31/12/07)
1,731
(31/12/07)
3 diamonds
 80. Al-ThiqaIraqNon-Profit (NGO)8,341,706
(31/12/07)
5,268
(31/12/07)
4 diamonds
 81. Altyn OrdaKazakhstanNon-Bank Financial Institution1,682,098
(31/12/07)
72
(31/12/07)
4 diamonds
 82. AlwataniJordanNon-Bank Financial Institution9,567,525
(31/12/07)
13,205
(31/12/07)
4 diamonds
 83. AMAPeruNon-Profit (NGO)2,469,207
(31/12/07)
4,939
(31/12/07)
4 diamonds
 84. AMCJordanNon-Bank Financial Institution3,757,721
(31/12/07)
3,164
(31/12/07)
5 diamonds
 85. AMC de R.L.El SalvadorCooperative/Credit Union15,255,507
(31/12/07)
13,515
(31/12/07)
5 diamonds
 86. AmeenLebanonNon-Bank Financial Institution7,302,681
(30/09/07)
8,427
(30/09/07)
4 diamonds
 87. AMEXTRAMexicoNon-Profit (NGO)1,555,146
(31/12/07)
5,506
(31/12/07)
3 diamonds
 88. AMFIAfghanistanNon-Profit (NGO)1,103,260
(31/03/08)
4,811
(31/03/08)
3 diamonds
 89. AMKCambodiaNon-Bank Financial Institution10,306,981
(31/12/07)
120,111
(31/12/07)
5 diamonds
 90. AMLIndiaNon-Bank Financial Institution83,659,183
(31/03/08)
565,806
(31/03/08)
3 diamonds
 91. AMMACTSIndiaCooperative/Credit Union5,471,746
(31/03/07)
83,236
(31/03/07)
3 diamonds
 92. AMOSMoroccoNon-Profit (NGO)1,176,593
(31/12/07)
5,854
(31/12/07)
4 diamonds
 93. AMRETCambodiaNon-Bank Financial Institution30,673,847
(31/12/07)
187,477
(31/12/07)
5 diamonds
 94. AMSSF/MCMoroccoNon-Profit (NGO)5,780,163
(31/12/07)
19,095
(31/12/07)
5 diamonds
 95. ANEDBoliviaNon-Profit (NGO)11,461,116
(31/12/07)
12,489
(31/12/07)
5 diamonds
 96. Anelik BankArmeniaBank-
( n/a )
-
( n/a )
1 diamonds
 97. Anisha MicrofinIndiaNon-Profit (NGO)329,143
(31/03/06)
7,489
(31/03/07)
4 diamonds
 98. ANIVArmeniaNon-Profit (NGO)1,193,162
(31/12/05)
213
(31/12/05)
4 diamonds
 99. AnnesaBangladeshNon-Profit (NGO)11,886
(31/12/04)
248
(31/12/04)
3 diamonds
 100. APEDGhanaNon-Profit (NGO)1,943,622
(30/09/07)
15,569
(30/09/07)
5 diamonds
 101. APGATogoNon-Profit (NGO)313,324
(31/12/07)
1,303
(31/12/07)
3 diamonds
 102. Apoyo EconomicoMexicoNon-Bank Financial Institution17,405,183
(31/12/07)
23,347
(31/12/07)
3 diamonds
 103. Apoyo IntegralEl SalvadorNon-Bank Financial Institution42,677,285
(31/12/07)
32,779
(31/12/07)
5 diamonds
 104. APRETECTRABeninNon-Profit (NGO)39,635
(31/12/03)
206
(31/12/03)
3 diamonds
 105. APROSMexicoNon-Profit (NGO)2,110,321
(31/12/07)
10,992
(31/12/07)
3 diamonds
 106. AqroinvestAzerbaijanCooperative/Credit Union2,105,343
(30/09/08)
1,032
(30/09/08)
5 diamonds
 107. ArbatKazakhstanNon-Bank Financial Institution409,105
(31/12/07)
37
(31/12/07)
4 diamonds
 108. ARDCIPhilippinesNon-Profit (NGO)1,840,857
(31/12/06)
20,526
(31/12/06)
2 diamonds
 109. ARDIMoroccoNon-Profit (NGO)18,739,959
(31/12/07)
74,759
(29/02/08)
4 diamonds
 110. ARDPASChinaNon-Profit (NGO)1,104,509
(31/12/07)
2,049
(31/12/07)
3 diamonds
 111. AREGAKArmeniaNon-Bank Financial Institution14,484,902
(31/12/07)
20,775
(31/12/07)
4 diamonds
 112. ARMPAfghanistanOther20,690,527
(31/12/07)
30,719
(31/12/07)
4 diamonds
 113. Arnur CreditKazakhstanNon-Bank Financial Institution4,999,369
(31/12/07)
1,765
(31/12/07)
5 diamonds
 114. ArohanIndiaNon-Bank Financial Institution3,231,824
(31/03/08)
34,261
(31/03/08)
5 diamonds
 115. ArthacharyaSri LankaNon-Profit (NGO)1,083,625
(31/03/07)
9,375
(31/03/07)
3 diamonds
 116. ARTPACSouth AfricaNon-Profit (NGO)471,002
(31/03/04)
115
(31/03/04)
4 diamonds
 117. ASABangladeshNon-Profit (NGO)361,698,413
(31/12/07)
5,422,787
(31/12/07)
4 diamonds
 118. ASA PhilippinesPhilippinesNon-Profit (NGO)6,703,308
(31/12/07)
65,505
(31/12/07)
4 diamonds
 119. AsalaPalestineNon-Profit (NGO)1,756,415
(31/12/07)
2,018
(31/12/07)
5 diamonds
 120. AsasahPakistanNon-Profit (NGO)3,675,464
(30/06/07)
27,711
(30/06/07)
5 diamonds
 121. ASC UnionAlbaniaCooperative/Credit Union24,079,556
(31/12/07)
13,460
(31/12/07)
5 diamonds
 122. ASDEBTogoNon-Profit (NGO)38,554
(31/12/01)
591
(31/12/01)
3 diamonds
 123. ASDIRGuatemalaNon-Profit (NGO)3,885,608
(31/12/07)
1,720
(31/12/07)
5 diamonds
 124. ASEDBangladeshNon-Profit (NGO)3,821
(30/09/04)
800
(30/09/04)
1 diamonds
 125. ASEIEl SalvadorNon-Profit (NGO)936,802
(31/12/07)
6,167
(31/12/07)
4 diamonds
 126. ASHIPhilippinesNon-Profit (NGO)3,024,356
(31/12/07)
13,348
(31/12/07)
4 diamonds
 127. ASIDMEPeruNon-Profit (NGO)1,154,402
(31/12/07)
8,403
(31/12/07)
3 diamonds
 128. ASKIPhilippinesNon-Profit (NGO)6,309,157
(30/06/08)
50,737
(30/06/08)
4 diamonds
 129. ASKSBangladeshNon-Profit (NGO)2,038,552
(30/06/06)
25,996
(30/06/06)
3 diamonds
 130. Asociación AlternativaNicaraguaNon-Profit (NGO)317,272
(30/06/06)
1,000
(31/12/06)
3 diamonds
 131. Asociación ArariwaPeruNon-Profit (NGO)3,885,189
(31/12/07)
12,726
(31/12/07)
5 diamonds
 132. Asociación RaízGuatemalaNon-Profit (NGO)25,980,675
(31/12/07)
24,231
(31/12/07)
4 diamonds
 133. ASODBangladeshNon-Profit (NGO)3,086,893
(30/06/08)
58,631
(30/06/08)
5 diamonds
 134. ASODENICNicaraguaNon-Profit (NGO)-
(30/06/07)
32,179
(30/06/07)
3 diamonds
 135. AsomiIndiaNon-Profit (NGO)4,261,347
(31/03/08)
21,472
(31/03/08)
3 diamonds
 136. ASPIndiaCooperative/Credit Union1,836,959
(31/03/06)
15,742
(31/03/06)
2 diamonds
 137. ASP FinancieraMexicoNon-Bank Financial Institution12,051,379
(31/12/07)
8,996
(31/12/07)
5 diamonds
 138. ASPAPeruNon-Profit (NGO)653,229
(31/12/06)
284
(31/12/06)
3 diamonds
 139. AspadaBangladeshNon-Profit (NGO)1,336,296
(30/06/06)
16,348
(30/06/06)
4 diamonds
 140. ASPIREDominican RepublicNon-Profit (NGO)3,603,561
(31/12/07)
9,425
(31/12/07)
3 diamonds
 141. ASRUzbekistanCooperative/Credit Union1,531,937
(31/12/07)
930
(31/12/07)
5 diamonds
 142. AssEFBeninNon-Profit (NGO)2,146,760
(31/12/02)
11,358
(31/12/02)
4 diamonds
 143. ASSISTIndiaNon-Profit (NGO)190,836
(31/03/06)
2,556
(31/03/06)
3 diamonds
 144. ASSOPILBeninNon-Profit (NGO)125,320
(31/12/03)
3,361
(31/12/03)
3 diamonds
 145. ASTITajikistanNon-Profit (NGO)249,844
(31/12/07)
714
(31/12/07)
5 diamonds
 146. ASUSU CIIGABANigerNon-Bank Financial Institution5,242,149
(31/12/07)
73,546
(31/12/07)
3 diamonds
 147. ATEMEXPAMexicoNon-Profit (NGO)2,065,036
(31/12/07)
6,165
(31/12/07)
3 diamonds
 148. ATIL MCMoroccoNon-Profit (NGO)696,803
(31/12/06)
2,294
(31/12/06)
3 diamonds
 149. Atlantic Capital PartnersKosovoNon-Bank Financial Institution522,407
(31/12/07)
35
(31/12/07)
4 diamonds
 150. Atyrau ValyutKazakhstanNon-Bank Financial Institution170,154
(31/12/06)
42
(31/12/06)
3 diamonds
 151. AuroraRussiaCooperative/Credit Union1,689,906
(31/12/07)
260
(31/12/07)
4 diamonds
 152. AvanzarArgentinaNon-Profit (NGO)-
( n/a )
600
(31/12/07)
2 diamonds
 153. AVFSEthiopiaNon-Bank Financial Institution1,048,274
(31/12/07)
9,267
(31/12/07)
4 diamonds
 154. AWSIndiaNon-Profit (NGO)6,933,479
(31/03/08)
33,196
(31/03/08)
5 diamonds
 155. AYNLAGuatemalaNon-Profit (NGO)6,264,207
(31/12/07)
10,903
(31/12/07)
4 diamonds
 156. AzalYemenNon-Profit (NGO)291,671
(31/12/06)
3,188
(31/12/06)
4 diamonds
 157. AzercreditAzerbaijanNon-Bank Financial Institution8,010,035
(31/12/07)
12,401
(31/12/07)
5 diamonds
 158. AzerdemiryolbankAzerbaijanBank149,444,600
(30/06/08)
32,819
(30/06/08)
5 diamonds
 159. Azeri StarAzerbaijanNon-Bank Financial Institution1,920,835
(30/09/08)
5,442
(30/09/08)
5 diamonds
 160. BanCafé MIPYMEGuatemalaBank48,744,696
(31/12/05)
20,746
(31/12/05)
3 diamonds
 161. Banco ADEMIDominican RepublicBank122,737,120
(31/12/07)
47,598
(31/12/07)
5 diamonds
 162. Banco da FamiliaBrazilNon-Profit (NGO)5,204,424
(31/12/07)
6,386
(31/12/07)
5 diamonds
 163. Banco EstadoChileNon-Bank Financial Institution820,006,126
(31/12/07)
206,686
(31/12/07)
4 diamonds
 164. Banco PopularBrazilNon-Profit (NGO)1,422,859
(31/12/07)
1,768
(31/12/07)
4 diamonds
 165. Banco Popular do BrasilBrazilBank17,095,097
(31/12/07)
243,347
(31/12/07)
4 diamonds
 166. Banco Santiago de LibonPhilippinesRural Bank1,817,893
(31/12/07)
9,455
(31/12/07)
4 diamonds
 167. Banco SolidarioEcuadorBank224,051,713
(31/12/07)
136,782
(31/12/07)