Our Services

We advise and support global investment banks, commercial banks, institutional asset managers, hedge funds and non-bank lenders – offering focused and strategic solutions. This breadth of experience ensures clients can have peace of mind when engaging us to achieve the best possible outcome.
With expertise across asset management, banking, FinTech, market infrastructure and service provision, our specialist lawyers provide a go-to service for clients looking to gain a competitive edge.

bank instruments

Creative financing and years of professional financial engineering have produced special financial instruments that can assist individuals, businesses, organizations and even governments to overcome conventional banking challenges and fund their projects, trade, businesses, or other strategic objectives

C1-monetization-models-640x360-1-640x360

MONETIZATION

We also assist clients who out of their own efforts have bought or procured bank instrument and want to monetize them. Monetization of Bank instruments usually means converting the instrument into liquid cash. Some clients will simply apply the cash to a variety of projects while others may like to trade with it. To achieve this, Golden Falcon works with providers who will establish a cash account or place the instrument in clients name in appropriate bank for monetizing and trading on behalf of the client and Golden Falcon as a joint venture.

We Work with this banks

Top 25 Bank in the world

Current Rank Previous Rank BANK NAME Assets US$m + or – (local curr) Capital US$m Balance Sheet Date
1 1 Industrial & Commercial Bank of China Limited 5,104,643.00 +11.00% 89,130.00 31.12.2020
2 2 China Construction Bank Corporation 4,306,638.00 +11.00% 38,273.00 31.12.2020
3 3 Agricultural Bank of China Limited 4,164,697.00 +9.00% 65,809.00 31.12.2020
4 4 Bank of China Limited 3,735,692.00 +7.00% 45,067.00 31.12.2020
5 5 BNP Paribas SA 3,053,363.00 +15.00% 33,194.00 31.12.2020
6 7 JPMorgan Chase Bank National Association 3,025,285.00 +29.00% 2,028.00 31.12.2020
7 9 Crédit Agricole SA 2,406,211.00 +11.00% 10,736.00 31.12.2020
8 6 China Development Bank 2,368,081.00 +2.00% 60,441.00 31.12.2019
9 12 Bank of America National Association 2,258,832.00 +22.00% 3,020.00 31.12.2020
10 8 MUFG Bank Ltd. 2,217,107.00 +6.00% 15,829.00 31.03.2020
11 10 JAPAN POST BANK Co Ltd 1,950,101.00 +1.00% 32,361.00 31.03.2020
12 11 Sumitomo Mitsui Banking Corporation 1,905,524.00 +8.00% 16,375.00 31.03.2020
13 15 Banco Santander SA 1,850,614.00 -1.00% 10,638.00 31.12.2020
14 16 Société Générale 1,793,806.00 +8.00% 1,309.00 31.12.2020
15 17 BPCE 1,774,563.00 +9.00% 33,719.00 31.12.2020
16 14 Wells Fargo Bank National Association 1,767,808.00 +3.00% 519.00 31.12.2020
17 18 Postal Savings Bank of China Co Ltd 1,738,019.00 +11.00% 20,643.00 31.12.2020
18 13 Mizuho Bank Ltd 1,731,000.00 +9.00% 12,982.00 31.03.2020
19 20 Citibank NA 1,661,507.00 +14.00% 2,851.00 31.12.2020
20 21 Bank of Communications Co Ltd 1,637,649.00 +8.00% 11,369.00 31.12.2020
21 19 Deutsche Bank AG 1,626,085.00 +2.00% 6,492.00 31.12.2020
22 24 Barclays Bank PLC 1,446,534.00 +21.00% 3,205.00 31.12.2020
23 22 The Toronto-Dominion Bank 1,287,994.00 +21.00% 21,121.00 31.10.2020
24 26 China Merchants Bank Co Ltd 1,280,016.00 +13.00% 3,861.00 31.12.2020
25 36 Intesa Sanpaolo SpA 1,230,201.00 +23.00% 12,373.00 31.12.2020