Digital Money | Catalog of Banks

Analysis of Banks and Financial Services Players

Title	Abstract	Icon
Banco Financiero Internacional, S.A. (BFI)	Banco Financiero Internacional (BFI) started commercial banking operations in Cuba in 1984.

Title	Abstract	Icon
ABN AMRO	ABN AMRO is an all-round bank servicing retail, private and commercial banking clients.
ABS Bank	Switzerland based savings and loan bank with a range of traditional accounts and basic services for making payments.
ABSA Bank Limited	One of South Africa's largest financial services groups offering a range of banking, assurance and wealth management primarily in South Africa, with equity holdings in banks in Mozambique and Tanzania and representative offices in Namibia and Nigeria.
Abu Dhabi Islamic Bank (ADIB)	is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates.
Access Bank Plc	Access Bank Plc., commonly known as Access Bank, is a commercial bank in Nigeria. The bank is one of the leading financial services providers in Nigeria. Access Bank has in excess of 118 bank branches in Nigeria's major commercial centers.
Accion Microfinance Bank Limited	Accion Microfinance Bank Limited was granted an operating license by the Central Bank of Nigeria in April, 2007 and carries out microfinance banking business in Nigeria.
Acleda Bank Lao Ltd.	Acleda Bank is a privately owned bank based in Phnom Penh, Cambodia with 232 branches nationwide, the most in Cambodia.
Acleda Bank Plc.	ACLEDA Bank is a privately owned bank based in Phnom Penh, Cambodia with 232 branches nationwide, the most in Cambodia. It has branches in five provinces in Laos.
Affin Bank Berhad	Affin Bank Berhad is principally involved in the carrying out of banking and finance related services.
Affinity Credit Union	By delivering on their brand promise of "service and commitment close to home" Affinity is a full service credit union providing its 95,000 members access to financial products and services through various channels.
Afghan United Bank	Afghan United Bank is a bank operating in Afghanistan
Afghanistan International Bank	Afghanistan International Bank is a full fledged commercial bank operating in Afghanistan.
Agrani Bank Limited	Agrani Bank Limited is a leading commercial bank in Bangladesh.
AgriBank FCB	AgriBank, FCB is one of the largest banks within the national Farm Credit System in USA.
Agricultural Bank of China (ABC)	Agricultural Bank of China is a public shareholding commercial bank in China.
Agricultural Development Bank (ADB)	ADB is a universal bank offering full range of banking products and services in retail, commercial, corporate and investment banking.
Agricultural Promotion Bank (APB)	Agricultural Promotion Bank is a bank operating in Laos with country-wide operations and a poverty and microfinance focus.
Agriculture Development Bank Limited (ADBL)	Agricultural Development Bank Limited (ADBL) is an autonomous organization largely owned by Government of Nepal.
AIB Group/ Allied Irish Banks (AIB)	Allied Irish Banks (AIB) is part of the Ireland based financial services group AIB Group.
Akbank	One of the leading banks in Turkey
Aktia Bank	Finnish bank owned by Finnish savings bank foundations, institutions, savings banks and private individuals. Aktia serves as the central financial institute for savings and local co-operative banks.
Al Dar Exchange Works W.l.l.	Al Dar for Exchange Works is an Exchange Company in Qatar and claims to be the Biggest Exchange Company in terms of Capital Size
Al Rajhi Bank	Al Rajhi Bank is one of the largest Islamic banks in the world with total assets of SR 221 billion (US$ 59 billion).
Albaraka Turk Katılım Bankası A.S	Albaraka Turk is known as the first Participation Bank in Turkey. It provides Financial Services in Turkey. Founded in 1984 by the Bahraini Al Baraka Banking Group, it commenced its commercial activities in 1985.
Alejmaa Alarabi Bank	Alejmaa Alarabi Bank is a bank operating in Libya
Alfa Bank	Alfa Bank is ranked as the sixth largest bank in Russia (Asian Banker 2013).
alinma bank	Alinma was established with a vision to be the preferred financial partner of all its retail and corporate partners through the provision of innovative and unique products and services in a Shariah-compliant manner and method.
Alliance Financial Group (AFG)	Alliance Financial Group is a an integrated financial services group in Malaysia, offering end-to-end financing solutions through its consumer banking, SME banking, commercial banking, wholesale banking, Islamic banking and more.
Allied Bank - Merged into PNB	Allied Bank has been merged into PNB in February 2013.
Allied Bank Ltd (ABL)	Allied Bank is the second largest bank and offers universal banking services, with an emphasis on retail banking with a large network of over 830 online branches.
Alpha Bank	Alpha Bank, founded in 1879, is one of the largest banks in Greece.
Alternative Bank Schweiz AG	The Alternative Bank Schweiz AG emphasises ethical principles instead of maximum profits.
AmBank Group	The AmBank Group is the fifth largest banking group for financial services in Malaysia, with leadership positions in the retail banking, commercial banking, investment banking and insurance sectors.
Amen Bank	Amen Bank is a bank operating in Tunisia
Ameriabank CJSC (formerly Armimpexbank CJSC)	Ameriabank CJSC is a universal bank offering corporate, investment and retail banking services in Armenia.
America First Credit Union (AFCU)	A member-owned, not for profit cooperative financial institution
AN Post Bank	AN Post is a postal bank operating in Ireland
Anadolubank A.Ş.	Anadolubank A.s. is a bank operating in Turkey. Anadolubank maintains 86 branches throughout Turkey (as of 2010) and has a fully owned subsidiary in the Netherlands under the same name.
Andhra Bank	Andhra Bank is a bank operating in India
Angelo Costa International	Angelo Costa International Ltd is a financial intermediary super agent of Western Union, taken over by Western Union in 2011.
Angelo Costa Ro S.r.l. - MERGED into WU	Angelo Costa Ro S.r.l. is a Financial Intermediary operating in Romania
Arab African Intl Bank (AAIB)	Incorporated in 1964 as the first Arab multinational bank in Egypt, Arab African International Bank was established by a Special Law as a joint venture between the Central Bank of Egypt and Kuwait Investment Authority.
Arab Bangladesh Bank Limited (AB Bank)	AB Bank Limited is the first private sector bank in Bangladesh.
Araratbank	Araratbank is a bank in Armenia, established as a result of reorganization of Haykap Bank which operated in the Armenian financial market since 1991.
ARB Apex Bank Limited	The ARB Apex Bank Ltd is a mini Central Bank in Ghana for the Rural/ Community Banks (RCBs) financed mainly through the Rural Financial Services Project (RFSP), which is a Government of Ghana project to holistically address the operational bottlenecks.
Arif Habib Bank Limited	Operates in the Commercial banks sector. Summit Bank Limited, formerly BankArif Habib Bank Limited, is a Pakistan-based financial service provider. The Bank operates in five segments including retail banking and payment.
ArmEconomBank OJSC	ArmEconomBank OJSC is a universal financial and credit institution providing a comprehensive package of bank services in Armenia.
Asaka Bank JSCB	Asaka Bank is a state-owned bank and the 2nd commercial bank in Uzbekistan by capital value and assets.
Asasah MFI	Asasah became the First MFI in Pakistan offering Branchless Banking. Asasah is a not-for-profit, Non-Government Organization (NGO) registered under Section 42 of the Companies Ordinance 1984.
ASB Bank Limited	Bank operating in New Zealand
Asia Commercial Joint-Stock Bank (ACB)	Asia Commercial Bank is a Bank operating in Vietnam
Asia Green Development Bank Ltd	Asia Green Development Bank Ltd is a private bank operating in Myanmar.
Asia Yangon Bank Ltd	Asia Yangon Bank Ltd is a private bank operating in Myanmar.
Askari Bank Pakistan	Askari Bank has an array of Alternate Delivery Channels that lets the customer bank 24/7 and is trialling branchless banking.
Assiniboine Credit Union	Assiniboine Credit Union is a community-based financial co-operative, owned by the members who use its products and services.
Atom Bank	Atom is an app based bank without any branches. It uses biometric security such as face and voice recognition (with fingerprint ID expected) to log-in to the App.
Attijariwafa Bank - Europe	European interests of Attijariwafa Bank, the largest bank in Morocco and the third largest in Africa. It was established after a merger between Banque Commerciale du Maroc and Wafabank.
Attijariwafa Bank Europe	Belgium branch of Attijariwafa Bank which is the largest bank in Morocco and the third in Africa. It was established after a merger between Banque Commerciale du Maroc and Wafabank.
Attijariwafa Bank Group	Attijariwafa Bank claims to be the largest bank in Morocco and the third largest in Africa. It was established after a merger between Banque Commerciale du Maroc and Wafabank.
Australia and New Zealand Banking Group (ANZ)	Third largest bank in Australia, after Commonwealth Bank and National Australia Bank. Australian operations make up the largest part of ANZ's business, with commercial and retail banking dominating. ANZ is also the largest bank in New Zealand.
Awash Intl Bank Sc	Awash Intl Bank Sc is a bank operating in Ethiopia.
Axis Bank	Axis Bank was the first of the new private banks to have begun operations in 1994, after the Government of India allowed new private banks to be established.
Ayeyarwaddy Bank Ltd	Ayeyarwaddy Bank Ltd is a private bank operating in Myanmar.
Azizi Bank	Azizi Bank was established on June 13, 2006 as the 14th bank in Afghanistan.

Title	Abstract	Icon
Baiduri Bank	The Baiduri Bank Group is one of the largest providers of financial products and services in Brunei Darussalam.
Bakhtar Bank	Bakhtar Bank is a bank operating in Afghanistan.
Banc ABC Group	ABC Holdings Limited is the holding company for a number of operating companies across sub-Saharan Africa each with independent banking licenses. ABC Holdings head office is in Botswana where it is listed on the BSE
Banc Post SA - Bank	Bancpost SA is one of the top banks in Romania. Bancpost SA is a member of the Eurobank EFG Group, a Greece-based European banking organization.
Banca Comerciala Romana (BCR Bank)	BBanca Comerciala Romana (BCR, the Romanian Commercial Bank) is a member of the Erste Group. It is the most important financial group in Romania.
Banca Comercială Română (BCR)	BCR is No. 1 bank in Romania on the assets value (over EUR 16 billion), No. 1 Bank by number of clients and No. 1 bank by savings and financing segments.
Banca de las Oportunidades	The Banca de las Oportunidades is a program that aims to promote access to credit and other financial services for low-income families,
Banca Di Sassari S.p.a.	Banca Di Sassari S.p.a. is a bank operating in Italy.
Banca Popolare Etica	Sustainable bank based in Italy.
Banca Romaneasca SA	Banca Romaneasca SA is a bank operating in Romania
Banca Transilvania (BT)	Banca Transilvania is a major bank headquartered in Romania and the first banking institution in Romania listed on the Bucharest Stock Exchange.
Banco Agrario	State-owned Commercial bank with significant country presence. Less need to leverage MNO network, unlike the smaller banks.
Banco Ahorro Famsa	Banco Ahorro Famsa, part of Grupo Famsa, has become one of Mexico's most important banking institutions, complementing Famsa Mexico.
Banco Atlantida	Banco Atlantida is one of the largest retail Bank in Honduras. Banco Atlantida is the only Bank in Honduras with presence in 18 departments through a network of 130 business branches , 55 express branches , 500+ ATM and 19 drive-through outlets.
Banco Azteca - part of Grupo Elektra	Banco Azteca is one the largest banks in Mexico in terms of coverage. Specializes in micro-loans and depository services. With over 17,000 employees, the company serves more than 15 million customers through a network of over 1,400 branches
Banco Bisa	Banco Bisa is a bank in Bolivia, part of the Grupo Bisa Latin America financial conglomerate.
Banco Bradesco	One of the Big Four banks in Brazil. Bradesco was the largest private bank in Brazil until Banco Itau and Unibanco merged in 2009. Bradesco is headquartered in Osasco, has 3,455 branches and 38,772 Automatic Teller Machines. Banco Bradesco is constan
Banco Caixa Geral Totta Angola (BCGTA)	Banco Caixa Geral Totta Angola (BCGTA) is a bank in Angola. It was voted as the third most customer focused bank in Angola in the KPMG April 2013 survey.
Banco Comercial Do Atlantico/ Atlantic Commercial Bank	Banco Comercial Do Atlantico is a bank operating in Cape Verde
Banco Comercial Portugues (BCP)	Banco Comercial Portugues (BCP) is the largest private bank operating in Portugal. It operates the Millenium BCP branch brand.
Banco Da Uniao	Banco Da Uniao is a bank operating in Guinea-bissau.
Banco Davivienda S.A.	Davivienda is a Colombian Bank which was founded in 1972 and renders services to individuals, companies, and the rural sector. Currently, it is part of the Bolivar Corporate Group and it is the third entity of its type in the country.
Banco de Brasilia	Brazil-based bank that is controlled by the government of the Brazilian Federal District.
Banco de Chile	Bank operating in Chile
Banco De Comercio E Industria (BCI)	Banco De Comercio E Industria is a bank operating in Angola.
Banco de Crédito de Bolivia	The Banco de Credito de Bolivia SA is a 100% subsidiary of Banco de Credito BCP.
Banco de Credito y Comercio (BANDEC)	Banco de Crédito y Comercio (BANDEC) was established as a commercial bank in Cuba in November 1997.
Banco De Fomento Angola (bfa)	Banco De Fomento Angola (BFA) is a bank operating in Angola.
Banco de Inversiones, S.A.	Banco de Inversiones, S.A. was set up in 1996 to handle banking transactions of all kinds, especially those related to the financing and administration of investments.
Banco de la Republica Oriental del Uruguay	Banco de la Republica Oriental del Uruguay (BROU) is a state-owned bank in Uruguay that plays a dominant role in lending and deposit in the Uruguayan market. It is also responsible for the collection of exportation taxes.
Banco de Negocios (BANC)	Banco de Negocios has the vision of being a reference bank in the Angolan financial market.
Banco del Ahorro Nacional y Bansefi (Bansefi) and the People's Network ( L@Red de la Gente)	Bansefi is the National Savings & Financial Services Bank (Bansefi, in Spanish) that supports savings and credit institutions and has launched a cooperative network called the People's Network or L@Red de la Gente.
Banco do Brasil	Largest Brazilian and Latin American bank by assets, and the third by market value. The bank, headquartered in Brasilia, was founded in 1808 and is the oldest active bank in Brazil — and one of the oldest financial institutions in the world.
Banco Económico S.A.	Banco Económico provides an award-winning training program for small and medium-sized enterprises which emphasizes social responsibility and the use of sustainable technologies
Banco Equador	Banco Equador is a bank operating in Sao Tome
Banco Estado	BancoEstado is Chile's only state bank and the country's third largest lender.
Banco Exterior de Cuba (BEC)	Banco Exterior de Cuba (BEC) is a state-owned universal bank offering multiple payments, banking and foreign trade support services in Cuba.
Banco Falabella	Banco Falabella is a bank based in Chile and is a subsidiary of S.A.C.I. Falabella. It has branches in Chile, Peru and Colombia.
Banco Ganadero	Bank operating in Bolivia
Banco Industrial de Venezuela-Cuba, S.A. (BIVC)	Banco Industrial de Venezuela-Cuba, S.A. (BIVC) is a banking institution that carries out a wide range of operations under their license for foreign exchange operations of financial intermediation.
Banco Internacional de Comercio S.A.
Banco Intl De Mozambique, Sarl (BIM)	Banco Intl De Mozambique, Sarl is a Bank operating in Mozambique
Banco Itau	Banco Itau/itau Unibanco is a bank operating in Italy
Banco Mercantil	Banco Mercantil is a full-service bank founded in 1925 and headquartered in Caracas, Venezuela.
Banco Metropolitano S.A.	Banco Metropolitano S.A. was set up in June 1996, as a joint stock company offering banking services in Cuba.
Banco Millenium Angola, SA	Banco Millenium Angola, SA is a bank operating in Angola
Banco Nacional	Banco Nacional was a bank from Brazil. It was taken over by Unibanco in 1995. Part of Grupo BNB.
Banco Nacional de Cuba (BNC)	Banco Nacional de Cuba (BNC) was established in 1948 as central state bank wih autonomy. As of Nov 2015 it has a network of over 186 workplaces.
Banco Pichincha	The Banco del Pichincha (also known as Banco Pichincha) is the largest private bank in Ecuador
Banco Popular de Ahorro (BPA)	Banco Popular de Ahorro (BPA) is a diversified Financial Institution which has a leadership position in Cuba
Banco Popular Dominican Republic	The Banco Popular Dominicano bank was incorporated in the year of 1998.
Banco Popular Espanol	Banco Popular Espanol is a bank operating in Spain
Banco Postal	The Postal Bank was launched in 2002 with the mission of providing banking services to millions of Brazilians excluded from the traditional financial system.
Banco Privado Atlantico	The vision of Atlantico is to be the best relationship bank in Angola, the best investment bank in Angola and the world’s bank that best understands Angola.
Banco Regional de Monterrey	BanRegio (Banco Regional de Monterrey) was founded in 1994 and has about 100 bank locations in Mexico. BanRegio is the third largest bank in Monterrey and the 12th biggest Mexican bank by loans.
Banco Rendimento	Banco Rendimento is one of the leading foreign exchange and prepaid operators in Brazil. Rendimento offers a wide range of international services such as remittances, foreign check cashing, wholesale and retail bank notes, wire transfers and more.
Banco Sabadell	Spain's sixth largest banking group
Banco Santander, S.A. (Santander Group)	The Santander Group is a banking group centered on Banco Santander, S.A., the largest bank in the Eurozone and one of the largest banks in the world in terms of market capitalisation.
Banco Sol	BancoSol is a bank that offers opportunities to the lowest-income sectors for a better future, providing them with high-quality, integrated financial services.
Banco Unión	Banco Unión offers microfinance products that are especially designed to support small businesses in Bolivia.
Bancoposta	Bancoposta is a bank operating in Italy
Bancoppel	BanCoppel is a financial institution in Mexico.
Bangkok Bank Public Company Ltd	Bangkok Bank Public Company Ltd is a Thai commercial bank.
Bangladesh Postal Bank	Bangladesh Post Office is a department attached to the Ministry of Posts and Tele communication, and caters to the postal needs of the people of Bangladesh.
Bank ABC (Arab Banking Corporation BSC)	Bank ABC (Arab Banking Corporation BSC) is an international universal banking group founded in Bahrain with presence in over 17 countries in the MENA, GCC, Europe, the Americas and Asia.
Bank Al Bilad	Bank Al Bilad is a Bank operating in Saudi Arabia
Bank Alfalah Limited	Bank Alfalah Limited is a private bank in Pakistan owned by the Abu Dhabi Group. Bank Alfalah was incorporated on June 21, 1992 as a public limited company under the Companies Ordinance 1984. Its banking operations commenced from November 1, 1992.
Bank Andara	Bank Andara is a bank operating in Indonesia. It was created in April 2009 as the new name for PT Bank Sri Partha (BSP), a bank with a focus on MicroFinance in Indonesia.
Bank Asia Limited	Bank Asia Limited is a Bank operating in Bangladesh
Bank Austria Creditanstalt (BA-CA)	Bank Austria claims to be Number one bank in Austria and Central and Eastern Europe.
Bank BJB (formerly PT Bank Pembangunan Daerah Jawa Barat and Banten)	Bank bjb is a bank operating in Indonesia, and in 2000 claims to have become the first bank with a dual banking system offering both conventional and Syariah banking.
Bank Brac	Bank Brac is a bank operating in Italy
Bank Central Asia (BCA)	Bank Central Asia (BCA) is the biggest private bank and one of the three largest banks in Indonesia.
Bank E Millie Afghan	Bank E Millie Afghan is a bank operating in Afghanistan
Bank For Investment	Bank For Investment is a bank operating in Vietnam
Bank Gospodarki Żywnościowej S.A. (BGZ)	Bank Gospodarki Żywnościowej S.A. (BGZ) is a universal commercial bank, which has been counted among the biggest banks in Poland for many years and is part of the Rabobank Group.
Bank Islam Malaysia Berhad	Bank Islam, established in 1983, is the first Shariah-based institution in Malaysia.
Bank Millennium	Bank Millennium, together with its subsidiaries in Poland, provides specialized financial services such as leasing, brokerage, and mutual funds, which makes it one of the largest banking groups in Poland.
Bank Muamalat Malaysia Berhad	Bank Muamalat Malaysia Berhad is the second full-fledged Islamic bank, established in Malaysia in 1999 after Bank Islam Malaysia Berhad.
Bank Muscat	Bank Muscat is a bank operating in Oman
Bank Negara Indonesia (BNI) - Indonesia State Bank	BNI ranks fourth in the Indonesian banking sector based on assets, lending and thirdparty deposits. BNI offers integrated financial services to its customers.
Bank of Africa	Bank Of Africa is a large banking group in Africa. Founded in Mali it now has operations in many parts of Africa
Bank of Agriculture (BOA)	BOA is Nigeria's premier agricultural and rural development finance institution, 100% wholly owned by the federal government of Nigeria.
Bank of America Corp	Bank of America is one of the world's largest financial institutions, serving individual consumers, small- and middle-market businesses and large corporations. Rank 1 in USA and in Global Top 10
Bank of Asia Nepal Ltd	Bank of Asia Nepal Limited is the 22nd commercial bank of Nepal. It is incorporated under the companies Act 2063 as 'A' Class financial institution. It started its full-fledged commercial operations from October 2007.
Bank of Ayudhya Public Co Ltd.	Bank of Ayudhya Public Co Ltd. is one of the largest commercial banks in Thailand.
Bank of Baghdad	Bank Of Baghdad is a bank operating in Iraq
Bank of Bahrain & Kuwait Bsc	Bank Of Bahrain & Kuwait Bsc is a bank operating in Bahrain
Bank of Baroda (BOB)	Bank of Baroda is a nationalised bank with head office in Gujarat. It offers a range of banking products and financial services to corporate and retail customers.
Bank of Beijing	Bank of Beijing was founded in Beijing in 1996 and adopted its present name in 2005. The largest shareholders of the bank include Government of the City of Beijing and ING from the Netherlands.
Bank of China (BOC)	Bank of China is ranked 9th in the Top 1000 2011 ranking, rising 5 places from the previous ranking.
Bank of Commerce & Develop	Bank Of Commerce & Develop. is a bank operating in Libya
Bank of Commerce & Development	Bank Of Commerce & Development is a bank operating in Libya
Bank of Communications Ltd (BoCom)	Bank of Communications Ltd (BoCom) was established in 1908 and is one of the largest banks in China.
Bank of Georgia	Bank Of Georgia is a bank operating in Georgia
Bank of India	Bank of India is a leading nationalised bank in India.
Bank of Ireland	Bank Of Ireland is a bank operating in Ireland
Bank of Jilin Co Ltd	Bank of Jilin Co Ltd is a commercial bank, with its headquarters in Changchun, Jilin Province, China.
Bank of Kathmandu Ltd (BOK)	Bank of Kathmandu Limited(BOK) has become a prominent name in the Nepalese banking sector being among the few commercial banks which is entirely managed by Nepalese professionals and owned by the general public.
Bank of Khartoum (BOK)	Bank of Khartoum (BOK) is the largest bank in Sudan, with an estimated 66 branches. It is also the commercial bank with the oldest continuous history in the country.
Bank of Kigali	Bank of Kigali is a 100% Government of Rwanda acquired bank operating in Rwanda.
Bank of Montreal (BMO)	Bank Of Montreal is a bank operating in Canada
Bank of New York	Bank Of New York is a bank operating in USA
Bank of Queensland Limited (BOQ)	BOQ is one of the leading regional banks of Australia. They are among the few still not owned by one of the big banks.
Bank of South Pacific	Bank Of South Pacific is a bank operating in Niue
Bank of South Pacific Ltd.	Bank Of South Pacific Ltd. is a bank operating in Papua New Guinea
Bank of South Pacific Solomon	Bank Of South Pacific Solomon is a bank operating in Solomon Islands
Bank of Taizhou	The Bank was founded on March 13, 2002, by an amalgamation of eight local credit unions with a registered capital of RMB 300 million and is the first non-state-controlled city commercial bank in China.
Bank of the Philippine Islands (BPI)	BPI is a well established bank in Philippines that has deeply embedded sustainable development into its business.
Bank of Tokyo-Mitsubishi UFJ (BTMU)	Mitsubishi UFJ Financial Group (MUFG) is one of the largest and most diversified financial groups in the world.
Bank of Valletta (BOV)	The BOV Group is a leading financial services provider in Malta, providing retail banking, investment banking, private banking, fund management, bancassurance, stockbroking and trustee services.
Bank Pekao S.a (UniCredit)	Bank Pekao S.a is a bank operating in Poland, now part of UniCredit Group.
Bank PHB (Gambia)	Bank PHB (Gambia) is a bank operating in Gambia
Bank Rakyat	Bank Rakyat is a bank operating in Malaysia
Bank Simpanan Nasional (BSN)	Bank Simpanan Nasional is a Bank operating in Malaysia
Bank Tabungan Pensuinan National (BTPN)	BTPN is a bank in Indonesia with a mission to reach out to MSMEs and offer microfinance and other services to the mass market.
Bank Windhoek	Bank Windhoek is a bank operating in Namibia
Bank Zachodni WBK SA(BZWBK)	Bank Zachodni Wbk SA is a bank operating in Poland
Banka Koper	Banka Koper is one of the most dynamic banks in Slovenia
Bankia	Consolidates the operations of seven regional savings banks in Spain.
Banking Company of West Africa (CBAO)	The Banking Company of West Africa (CBAO) (French: Compagnie bancaire de l'Afrique occidentale) is a Dakar, Senegal based private bank.
bankmecu	The bank seeks to be regarded as the pre-eminent customer owned banking brand in Australia. bankmecu is a challenger brand, representing thought leadership in responsible banking.
BankPlus	BankPlus is an independent community bank operating in USA.
Banque Accord	Banque Accord is a bank operating in France. It has over 6 million customers in 11 countries.
Banque Attijari de Tunisie	Attijari Bank is a bank operating in Tunisia
Banque Centrale Populaire - Bank	Banque Centrale Populaire is a bank operating in Morocco
Banque Cofipa	Banque Cofipa is a bank operating in Congo
Banque Commercial Du Congo	Banque Commercial Du Congo. is a bank operating in Drc
Banque Commerciale Du Burundi	Banque Commerciale Du Burundi is a bank operating in Burundi
Banque Commerciale Du Chari (BCC)	Banque Commerciale Du Chari is a bank operating in Chad
Banque Commerciale Du Rwanda	Banque Commerciale Du Rwanda is a bank operating in Rwanda
Banque Congolaise	Banque Congolaise is a bank operating in Drc
Banque Congolaise De L'habitat	Banque Congolaise De L'habitat is a bank operating in Congo
Banque D'escompte Bde (BDE)	BdE , created in 2005, is a registered trademark owned by Banque d'Escompte, a French private bank founded in 1936. It organises all the activities related to money transfer service from the communities to their native countries.
Banque De Credit De Bujumbura	Banque De Credit De Bujumbura is a bank operating in Burundi
Banque De Developpement Dumali (BDM)	Banque De Developpement Dumali is a bank operating in Mali
Banque de Developpement Local (BDL)	Banque de Developpement Local (BDL) is a developmental public bank in Algeria.
Banque De Kigali	Banque De Kigali is a bank operating in Rwanda
Banque De L'habitat De Cote D	Banque De L'habitat De Cote D is a bank operating in Ivory Coast
Banque De Polynesie	Banque De Polynesie is a bank operating in French Polynesia
Banque De Tunisie	Banque De Tunisie is a bank operating in Tunisia since 1990. The French bank Crédit Industriel et Commercial owns 20% of its shares.
Banque et Caisse d'Épargne de l'État (BCEE)	Banque et Caisse d'Épargne de l'État is a Luxembourgish bank. It is owned by the Luxembourgish government, founded in 1856 as a savings bank.It became a full-service bank on 25 October 1944.
Banque Int'l Pour Le Mali	Banque Int'l Pour Le Mali is a bank operating in Mali
Banque Internationale Arabe de Tunisie (BIAT)	B.I.A.T. is a Bank operating in Tunisia
Banque Internationale Credit	Banque Internationale Credit is a bank operating in DRC.
Banque Internationale pour la Centrafrique (BICA)	BICA was a bank operating in Central African Republic, and is now part of Ecobank.
Banque Intl Du Burkina Faso (UBA Group)	Banque internationale du Burkina (BIB) commenced operations in Burkina Faso in 1974 and was acquired by UBA Group in November 2008.
Banque Intl Du Cameroun(bicec)	Banque Intl Du Cameroun(bicec) is a bank operating in Cameroon
Banque Intl Pour L'afrique	Banque Intl Pour L'afrique is a bank operating in DRC
Banque Misr	Banque Misr is the second largest commercial bank in the country. It provides Retail banking, corporate banking, islamic banking and MFI services.
Banque Populaire Du Rwanda	Banque Populaire Du Rwanda is a bank operating in Rwanda
Banque Populaire Maroco Centrafricaine (BPMC)	Banque Populaire Maroco Centrafricaine (BPMC) is a major bank operating in Central African Republic. It is affiliated with La Banque Centrale Populaire in Morocco.
Banque Pour Le Commerce Et	Banque Pour Le Commerce Et is a bank operating in African countries.
Banque pour le Commerce et l'Industrie – Mer Rouge (BCIMR)	Banque pour le Commerce et l'Industrie – Mer Rouge is the largest bank in Djibouti.
Banque Regionale De Solidarite (BRS)	Banque Regionale De Solidarite is a bank operating in Togo
BanRural	Source of Micro-loans In Rural Guatemala
Baoshang Bank	Baoshang Bank is the first joint-stock commercial bank headquartered in Inner Mongolia Autonomous Region.
Barbados National Bank	Barbados National Bank is a bank operating in Barbados
Barclays Bank of Ghana Ltd.	Barclays Bank Of Ghana Ltd. is a bank operating in Ghana.
Barclays Bank of Kenya	Barclays Bank Of Kenya is a bank operating in Kenya.
Barclays Bank Uganda Limited	Barclays Bank Uganda Limited is a bank operating in Uganda.
Barclays Group	Barclays is a major global financial services provider engaged in personal banking, credit cards, corporate and investment banking and wealth and investment management with an extensive international presence in Europe, the Americas, Africa and Asia.
Barid Al-maghrib	Barid Al-maghrib is a bank operating in Morocco
BAWAG P.S.K.	BAWAG P.S.K. is one of the leading banks in Austria today, with roots going back to 1883.
Bayerische Landesbank	Bayerische Landesbank is a bank operating in Germany
Bayerische Vereinsbank	Bayerische Vereinsbank is a bank operating in Germany
Bayerrische-hypoheken & Wechsel-bank	Bayerrische-hypoheken & Wechsel-bank is a bank operating in Germany
BB & T Corp	BB & T Corp is a bank operating in USA
BBVA (Banco Bilbao Vizcaya Argentaria, S.A.) Group, BBVA Bancomer	Banco Bilbao Vizcaya Argentaria, S.A. (BBVA) is a multinational Spanish banking group. It was formed in 1999 from the merger of Banco Bilbao Vizcaya and Argentaria, both of which in turn had previously amalgamated three important banks in Spain.
BDO Unibank, Inc. / Banco De Oro (BDO)	BDO Unibank (Banco de Oro or BDO), is the largest bank in the Philippines. It belongs to the SM Group of Companies, one of the country's largest conglomerates.
Belvnesheconombank	Belvnesheconombank is a bank operating in Belarus
Bendigo and Adelaide Bank	Bendigo and Adelaide Bank was formed by the merger of Bendigo Bank and Adelaide Bank in 2007.
Bgfi Bank	Bgfi Bank is a bank operating in Gabon
BGFI Bank Congo	Bgfibank Congo is a bank operating in Congo
Bhrikutee Development Bank Ltd	Bhrikutee Development Bank Limited is established with the vision of "Local Bank" to facilitate and to provide easy & hassle free banking services to the people of rural as well as urban areas.
BIA Niger	Bia Niger is a bank operating in Niger
BICIAB	Biciab is a bank operating in Burkina Faso
BICIG	Bicig is a bank operating in Gabon
BICIGUI	BICIGUI is a bank operating in Guinea
BICIM	BICIM is a bank operating in Mali.
Bicis	BICIS is now a major player in the Senegalese banking landscape and is a subsidiary of BNP Paribas.
Bimao	Bimao is a bank operating in Senegal
BiratLaxmi Bikas Bank Ltd	Biratlaxmi Bikas Bank is established under the Bank and Financial Institution Act 2063 and Company Act 2063 as category "B" development bank.
Blue Nile Mashreg Bank	Blue Nile Mashreg Bank is a bank operating in Sudan
BMCI	Bmci is a bank operating in Morocco
BMO Financial Group	BMO Financial Group serves more than 12 million personal, commercial, corporate and institutional customers in North America and internationally.
Bni-credit Lyonnais	Bni-credit Lyonnais is a bank operating in Madagascar
Bnl-banca Nazionale Del Lavoro	Bnl-banca Nazionale Del Lavoro is a bank operating in Italy
BNP Paribas (BNPP)	Today the number one bank in the Eurozone, the BNP Paribas Group was created in France in 2000 from the merger of BNP and Paribas.
Bob Finance	Bob Finance is a bank operating in Lebanon
BOFI Federal Bank or Bank of Internet USA	BoFi is a diversified financial services company. They operate the bank from a single location headquartered in San Diego, California. BofI Holding, Inc. is the holding company for BofI Federal Bank, a nationwide branchless bank.
BPI Globe BanKO Inc. (BanKO)	The first mobile-based, microfinance-focused savings bank in the Philippines, established in July 2009 by BPI, Globe and Ayala Corporation to provide nation-wide financial services to the low-income segment.
BPS Bank	BPS Bank is a bank operating in Belarus
BRAC Bank Ltd.	BRAC Bank Ltd. Is the largest SME bank in Bangladesh
Bridge Bank Group	Bridge Bank Group is a bank operating in Ivory Coast
Burundi Commercial Bank (BANCOBU)	One of the large and established banks operating in Burundi.

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Cairo Amman Bank	Cairo Amman Bank is a bank operating in Palestine
Caisse D'epargne De Madagascar	Caisse D'epargne De Madagascar is a bank operating in Madagascar
Caixa Central Credito Agricola	Caixa Central Credito Agricola is a bank operating in Portugal
Caixa Economica De Cabo Verde	Caixa Economica De Cabo Verde is a bank operating in Cape Verde
Caixa Econômica Federal	Also referred to as Caixa or CEF, is a Brazilian bank. It is the largest government-owned financial institution in Latin America. It is the largest bank in Brazil and in Latin America by assets.
Caixa Geral de Depositos Banking Group	Portuguese state-owned banking corporation and the largest bank in Portugal. CGD is a universal Bank and part of the 1st Portuguese Financial Group
CaixaBank/ La Caixa/ Caja De Ahorros Y Pensiones De Barcelona	The Caja de Ahorros y Pensiones de Barcelona, "la Caixa", is the result of the merger, in 1990, of the Caja de Pensiones, founded in 1904, and the Caja de Barcelona, founded in 1844. From its beginnings, "la Caixa" was primarily dedicated to family s
Caja De Ahorros De Galicia	Caja De Ahorros De Galicia is a bank operating in Spain
Caja De Ahorros Y Monte De Piedad De Madrid	Caja De Ahorros Y Monte De Piedad De Madrid is a bank operating in Spain
Caja Espana De Inversiones	Caja Espana De Inversiones is a bank operating in Spain
Cal Bank Ltd	Cal Bank Ltd is a bank operating in Ghana
Cambitur International	Cambitur International is a bank operating in Spain
Cambodia Asia Bank Limited	Cambodia Asia Bank Limited is a bank operating in Cambodia
Cambodian Commercial Bank	Cambodian Commercial Bank is a bank operating in Cambodia
Cambodian Public Bank Plc	Cambodian Public Bank Plc is a bank operating in Cambodia
Campagnie Financiere De Paribas	Campagnie Financiere De Paribas is a bank operating in France
Canadian Imperial Bank of Commerce (CIBC)	CIBC is a leading Canadian-based financial institution.
Capital One Financial Corporation	Capital One Financial Corporation is a bank operating in USA
Card Complete Service Bank	Card Complete Service Bank Ag offers cashless payment solutions. The company was formerly known as Visa-Service Kreditkarten AG and changed its name in November 2007. The company was founded in 1985 and is based in Vienna, Austria.
CARD MRI (Center for Agriculture and Rural Development)	Founded on December 10, 1986 as a social development organization, the Center for Agriculture and Rural Development (CARD) has now grown into the microfinance leader in the Philippines.
Cariplo	Cariplo is a bank operating in Italy
Cash Converters Pty Ltd.	Cash Converters Pty Ltd. is Australia's favourite place to buy and sell and the world's largest second-hand dealer.
Cash Express Service	Cash Express Service is a bank operating in Bulgaria
Cathay United Bank	Cathay United Bank is a bank operating in Taiwan
CBIP La banque Euro-africaine	Cbip is a bank operating in France
CBZ Bank (part of CBZ Holdings)	CBZ Bank Limited is a registered commercial bank in Zimbabwe and is a wholly owned subsidiary of the diversified and listed financial services group CBZ Holdings (CBZH).
CEC Bank	CEC Bank is a state-owned Romanian banking institution. It has considered going private on a number of occasions.
Centenary Rural Develop. Bank	Centenary Rural Develop. Bank is a bank operating in Uganda
Central Bank of Myanmar (CBM)	The Central Bank of Myanmar Law was enacted in 2nd July 1990, creating the Central Bank of Myanmar.
Central Cooperative Bank (CCB)	Central Cooperative Bank is a bank operating in Bulgaria
Century Commercial Bank	Century Commercial Bank Limited (CCBL) is a recently established national level commercial bank in Nepal.
Ceskoslovenska Obchodnoi Bank	Ceskoslovenska Obchodnoi Bank is a bank operating in Czech Republic
CG Finco Pvt. Ltd.	CG Finco Pvt. Ltd. is a principle agent of Western Union Financial service Inc. (USA) and has been involved in inward money transfer from different parts of the globe since 2003.
Chang Hwa Commercial Bank	Chang Hwa Commercial Bank is a bank operating in Taiwan
Chase Manhattan Bank	Chase Manhattan Bank is a bank operating in USA
Chase Paymentech Solutions LLC	Global leader in payment processing online and at the point-of-sale, with offices in the United States, Canada and Europe.
CheBanca!	CheBanca! is the bank of the Mediobanca Group providing savings and investments since May 2008.
Chhimek Laghubitta Bikas Bank Ltd. (CBB)	Chhimek Laghubitta Bikas Bank Ltd. (CBB) is a licensed microfinance development bank operating in Nepal.
China Banking Corporation (China Bank)	China offers a wide range of financial products and services since inception in the Philippines, dating back to 1920. China Bank On-time Remittance and China Bank Online were launched in 2005.
China CITIC Bank (CITIC)	China CITIC Bank is China's seventh-largest lender in terms of total assets. The bank is positioned as a nationally comprehensive and internationally oriented commercial bank.
China Construction Bank (CCB)	China Construction Bank (CCB) is a leading commercial bank in China providing a comprehensive range of commercial banking products and services to three principal business segments: corporate banking, personal banking, and treasury operations.
China Development Bank (CDB)	China Development Bank (CDB) provides medium- to long-term financing facilities that assist in the development of a robust economy and a healthy, prosperous community.
China Everbright Bank Co. Ltd (CEB)	China Everbright Bank Co. Ltd is a bank operating in China
China Merchants Bank (CMB)	CMB has been ranked among China's top commercial banks according to comprehensive assessment by CBRC.
China Minsheng Banking Corp. Ltd (Minsheng/ CMBC)	China Minsheng Banking Corp. Ltd is a national joint-stock commercial bank with investments mainly from non-state-owned enterprises (NSOEs).
Christopher C Varvias & Assoc	Christopher C Varvias & Assoc is a bank operating in Greece.
CIMB Group	CIMB Group is a universal bank operating in high growth economies in ASEAN.
Citigroup (Citibank)	Citibank, a major international bank, is the consumer banking arm of financial services giant Citigroup. Citigroup from New York, US is ranked 4th in the Top 1000 2011 ranking, falling 1 place(s) on the previous ranking.
Citizens Bank International Ltd	Citizens Bank International Ltd claims to be the largest commercial bank in Nepal.
City Foreign Exchange Ltd	City Foreign Exchange Ltd is a bank operating in Hong Kong
Civil Bank Nepal	Civil Bank Limited (CiBL) has established itself as the 30th commercial bank of Nepal. It offers a range of personal and business banking services.
Clean Energy Development Bank (CEDBL)	Clean Energy Development Bank Ltd. (CEDB) was established in 2006 in a joint venture with FMO - Netherlands. It claims to be the first national level development bank with a development agenda regarding natural resources.
Clydesdale Bank	With roots back to its establishment in Glasgow in 1838, Clydesdale Bank has a proud history of innovation and support for Scottish industry and communities. The bank is now a member of National Australia Bank Group.
Co-operative Bank Ltd Myanmar	Co-operative Bank Ltd is a private bank operating in Myanmar.
Cofinest	Cofinest is a bank operating in Cameroon
Commercial Bank Centrafrique	Commercial Bank Centrafrique is a bank operating in Central African Republic
Commercial Bank Energbank	Commercial Bank Energbank is a bank operating in Moldova
Commercial Bank of Africa (CBA)	CBA is one of East Africa's largest privately owned banks and operates in Kenya and Tanzania.
Commercial Bank of Cameroon	Commercial Bank Of Cameroon is a bank operating in Cameroon
Commercial Bank of Ceylon	Commercial Bank Of Ceylon is a bank operating in Sri Lanka
Commercial Bank of Eritrea	Commercial Bank Of Eritrea is a bank operating in Eritrea
Commercial Bank of Ethiopia	Commercial Bank Of Ethiopia is a bank operating in Ethiopia
Commercial Bank of Qatar	Countrywide bank with retail services in Qatar
Commercial Bank Tchad	Commercial Bank Tchad is a bank operating in Chad
Commercial International Bank (Egypt) S.A.E	With a strong brand, NBE owned CIB is a bank of choice for over 500 of Egypt's largest corporations and shows potential within the growing retail and SME banking markets.
Commerz and Trust Bank Nepal (STBN)	Commerz and Trust Bank Nepal (CTBN) is established under the Bank and Financial Institution Act 2063 in Kathmandu, Nepal as a national level "A" class commercial bank.
Commerzbank	Since the merging of Dresdner Bank into Commerzbank, Commerzbank is one of the leading banks for private and corporate customers in Germany.
Commonwealth Bank Corp (CommBank)	Commonwealth Bank Corp is a bank operating in Australia
Commonwealth Bank Group	The Commonwealth Bank Group is a leader in online financial services in Australia with facilities that include NetBank, the Group internet banking site and CommSec, the most popular online broker in the country.
Commonwealth Bank of Australia (CBA)	Commonwealth Bank Of Australia is a bank operating in Australia
Compartamos Banco/ Compartamost Internacional (Grupo Compartamos)	Compartamos Internacionalis a Microfinance bank that was set up in 2006, as part of Grupo Compartamos.
Construction & Business Bank	Construction & Business Bank is a bank operating in Ethiopia
Cooperative Bank of Oromia	Cooperative Bank Of Oromia is a bank operating in Ethiopia
Countrywide Financial Corporation	Countrywide Financial Corporation is a bank operating in USA
Crane Bank Limited	Crane Bank Limited is a bank operating in Uganda
Credit Agricole Du Maroc	Credit Agricole Du Maroc is a bank operating in Morocco with a focus on development of agriculture and rural modernization.
Credit Agricole Group	The Crédit Agricole Group is the market leader in France in Universal Customer-Focused Banking and one of the largest banks in Europe. It ranks No. 3 in the world.
Credit Andorra	Credit Andorra is a bank operating in Andorra
Credit Information Bureau of Nepal/ Karja Suchana Kendra Limited (KSKL)	Karja Suchana Kendra Limited is the prime organization in Nepal which acts as the repository of credit information of the consumer and commercial borrowers of all the banks and financial institutions.
Credit Lyonnais Cameroun	Credit Lyonnais Cameroun is a bank operating in Cameroon
Credit Mutuel	Credit Mutuel is a bank operating in France
Credit Suisse Group	Credit Suisse Group is a bank operating in Switzerland
Credito Italiano	Credito Italiano is a bank operating in Italy
Credito Valtellinese	Bank operating in Italy
Cultura Bank	Cultura Bank's main task is to finance projects which benefit society and contribute to a better natural environment.

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D Commerce Bank Ad	D Commerce Bank AD has been established as a commercial bank with a full banking license to conduct financial and banking business in Bulgaria and abroad.
D-Sys	D-Sys is a payment service provider registered under the Law of Nepal in February 2008.
Dai-ichi Kangyo Bank	Dai-ichi Kangyo Bank is a bank operating in Japan
Daiwa Bank	Daiwa Bank is a bank operating in Japan
Danske Bank	Danske Bank Group, headquartered in Copenhagen, is the largest bank in Denmark and one of the leading financial enterprises in Northern Europe.
Dar Essalam Investment Bank	Dar Essalam Investment Bank is a bank operating in Iraq
Dashen Bank	Dashen Bank is a bank operating in Ethiopia
DBS Bank	DBS is a leading financial services group in Asia, with over 200 branches across 15 markets. The bank's strong capital position, as well as "AA-" and "Aa1" credit ratings that are among the highest in the Asia-Pacific region, earned accolades.
Deka Group/ DekaBank	DekaBank is the Wertpapierhaus of the German savings banks and, together with its subsidiaries, forms the Deka Group.
Denariuz Bank - PLANNED	The World's first Bitcoin-based bank expects to open in months, after talks with regulators in UK, USA, Australia and Singapore.
Denizbank	DenizBank currently operates under the Dexia umbrella
Denizbank A.s.	Denizbank A.s. is a bank operating in Turkey
Desjardins Group	Desjardins Group is a bank operating in Canada
Deutsche Bank Ag	Deutsche Bank is a leading European financial services group with a presence in over 70 countries, significant regional diversification and substantial revenue streams from all the major regions of the world.
Development Bank of the Philippines (DBP)	DBP is the seventh-largest bank in the Philippines in terms of assets, and is the second-largest government-owned bank, next only to Landbank.
Dexia SA	Dexia is a 95% State-owned Belgian-French banking institution in orderly resolution.
dfcu Bank	Commercial Bank in Uganda
Dhaka Bank Limited (DBL)	Dhaka Bank Limited is a bank operating in Bangladesh
Diamond Bank Benin Sa	Diamond Bank Benin Sa is a bank operating in Benin
Diamond Bank Plc	Diamond Bank Plc, is a bank operating in Nigeria
Diamond Trust Bank	Diamond Trust Bank is a bank operating in Kenya
Diamond Trust Bank Tanzania	Diamond Trust Bank Tanzania is a bank operating in Tanzania
Diamond Trust Bank Uganda	Diamond Trust Bank Uganda is a bank operating in Uganda
Direct Agent 5 Inc.	Direct Agent 5 Inc. is a bank operating in Philippines
DNB Group	DNB Nor Group is a Bank operating in Norway
Doha Bank Ltd.	Doha Bank Ltd. is a bank operating in Qatar
Dubai Islamic Bank (DIB)	The Dubai Islamic Bank is an Islamic bank in Dubai, established in 1975.
Dubai Islamic Bank Global (DIB)	Dubai Islamic Bank (DIB) Global became the world's first Islamic bank in 1982 and continues to be one of the market leaders in this growing sector.
Dutch Bangla Bank Ltd (DBBL)	Dutch Bangla Bank Ltd. is a bank operating in Bangladesh
Dz Bank Deutsche Zentral	Dz Bank Deutsche Zentral is a bank operating in Germany

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Eastern Bank Limited (EBL)	Over the years EBL has established itself as a leading private commercial bank in the country with undisputed leadership in Corporate Banking and a strong Consumer and SME growth
Ebusiness Services Inc.	Ebusiness Services, Inc. is a bank operating in Philippines
Ecobank Transnational Inc (ETI)	Ecobank, whose official name is Ecobank Transnational Inc., is a pan-African banking group with a presence in more African countries than any other bank. It is the leading independent regional banking Group in West and Central Africa.
Ecv Servicos Financeiros	Ecv Servicos Financeiros is a bank operating in Cape Verde
EFG Bank European Financial Group SA (EFG)/ Eurobank EFG	EFG Group is an international banking group, whose operating holding company is European Financial Group EFG (Luxembourg) SA. It is a global private banking and asset management group headquartered in Switzerland.
Egyptian Banks Company (EBC)	Egyptian Banks Company (EBC) was established in 1995 with the approval of the Central Bank of Egypt and the Ministry of Finance (MOF) to provide and construct a comprehensive infrastructure for financial electronic payment solutions in Egypt.
Eki Transfers D.o.o	Eki Transfers D.o.o is a bank operating in Serbia
Elta - Hellenic Post	Elta - Hellenic Post is a bank operating in Greece
Emirates NBD	Emirates Bank International is a bank operating in United Arab Emirates
En Bank	En Bank is a bank operating in Iran
Equity Group Holdings Ltd (Formerly Equity Bank Ltd)	Equity Bank Ltd is a bank operating in Kenya
Erste Group Bank AG	Erste Group Bank AG is one of the largest financial services providers in Central and Eastern Europe and focuses on retail and SME banking. Clients in over 3,000 branches in 8 countries.
eSewa Nepal	eSewa Nepal is the first online payment gateway of Nepal. It is an associate service of F1Soft International launched on 21 January 2010.
Eurasian Bank	Founded in 1994, Eurasian Bank is a universal commercial bank that has branches in Kazakhstan and a subsidiary based in Moscow, Russia.
eurobank Poland	eurobank was created in 2003 as an innovative cash loans specialist. It currently offers a whole range of financial products for retail customers.
Everest Bank Ltd (EBL)	Everest Bank Limited is a leading innovative bank in Nepal that serves various segments of the society.
Eximbank Vietnam (EIB)	Eximbank was first established in 1990, and is one of the first joint-stock commercial banks of Vietnam.
Export & Credit Bank Inc.	Export & Credit Bank Inc. is a bank operating in Macedonia
Export Import Bank of Bangladesh Limited (EXIM Bank Ltd)	As a full-fledged Islamic bank in Bangladesh, EXIM Bank extends all Islamic banking services including wide range of saving and investment products, foreign exchange and ancillary services with the support of sophisticated IT and professional management.

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Falcon Exchange Co.	Falcon Exchange Co. is a bank operating in Yemen
Faysal Bank Limited (FB)	Faysal Bank Limited operates in the Bank holding companies sector. Faysal Bank Limited (the Bank) is a Pakistan-based company engaged in commercial, consumer and corporate banking activities. The Bank operates in four segments.
FBC Bank	FBC Bank Limited, is a commercial bank in Zimbabwe.
FBN Holdings Plc (First Bank of Nigeria Plc until November 2012)	FirstBank is a commercial bank operating in Nigeria for over 110 years, with the vision of being the clear leader and the bank of first choice in Nigeria.
Federal Bank Limited	Federal Bank Limited is a long established bank in India that claims to be the fourth largest bank in terms of capital base.
FHB Mortgage Bank Co. Plc.	FHB Land Credit and Mortgage Bank Company, a specialised credit institution, was established in October of 1997.
Fidelity Bank	Fidelity Bank is a bank operating in Albania
Fidelity Bank Ghana	Fidelity Bank Limited was issued with its Universal Banking License on June 28th 2006, making it the 22nd bank to be licensed by the Bank of Ghana. The Bank is owned by Ghanaian and Foreign individual and institutional investors.
Fidelity Bank Nigeria	Fidelity Bank Plc began operations in 1988, as a merchant bank. In 1999, it converted to commercial banking and then became a universal bank in February 2001. .
Fidor Bank	Fidor Bank was founded in 2009 as an innovative bank that leverages Web 2.0 consumer behavior.
Fifth Third Bancorp	Fifth Third Bancorp is a bank operating in USA
Finance & Credit Bank Corp	Finance & Credit Bank Corp is a bank operating in Ukraine
Financial Union of Tirana	Financial Union Of Tirana is a bank operating in Albania
Financial Union Skopje	Financial Union Skopje is a bank operating in Macedonia
Finansbank	Finansbank is a bank operating in Turkey
FinBank Plc (Acquired by FCMB)	FinBank Plc is a commercial bank in Nigeria and a large private financial services provider in West Africa.
FINCA Financial Inc. (Foundation for International Community Assistance)	FINCA is a microfinance organisation first started in Mexico for groups of entrepreneurs to self-manage their finances.
Finint S.r.l.	Finint S.r.l. is a bank operating in Italy
Finint Uk Limited (Now part of Western Union)	Finint UK Limited was an agent of Western Union until it was acquired and now forms part of Western Union.
First Chicago Nbd Corporation	First Chicago Nbd Corporation is a bank operating in USA
First City Monument Bank Plc	First City Monument Bank Plc is a bank operating in Nigeria
First Commercial Bank	First Commercial Bank is a bank operating in Taiwan
First Green Bank	Founded in 2009 after being given the last bank charter in the state of Florida, First Green Bank is a customer-driven community bank seeking to provide personalized service, localized decision-making while promoting a positive environmental example.
First Gulf Bank (FGB)	First Gulf Bank (FGB) is a publicly owned bank headquartered in Abu Dhabi, United Arab Emirates and owned by several sons of the late Sheikh Zayed bin Sultan Al Nahyan.
First International Bank	First International Bank is a bank operating in Sierra Leone
First International Bank Ltd	First International Bank Ltd is a bank operating in Gambia
First MicroFinanceBank (FMFB)	First Micro Finance Bank is a banking and loan institution of Aga Khan Agency for Microfinance. The institution operates in Afghanistan and Pakistan
First National Bank (FNB)	First National Bank (FNB) is a division of FirsRand Bank Ltd, an authorised financial services and credit provider in South Africa.
First Private Bank Ltd	First Private Bank Ltd is a private bank operating in Myanmar.
First Security Islami Bank Ltd (FSIBLBD)	One of the leading banks in Bangladesh with a strong emphasis on use of innovative channels including Mobile Banking and Internet Banking.
First Union Corporation	First Union Corporation is a bank operating in USA
Firstcaribbean International Bank (bahamas)	Firstcaribbean International Bank (bahamas) is a bank operating in Bahamas
Firstcaribbean International Bank (cayman)	Firstcaribbean International Bank (cayman) is a bank operating in Cayman Islands
Firstcaribbean International Bank (jamaica)	Firstcaribbean International Bank (jamaica) is a bank operating in Jamaica
Fleet Financial	Fleet Financial is a bank operating in USA
Fonepay Pvt. Ltd	Fonepay, is a mobile payment network which enables existing mobile banking users of partner banks to use their mobile as a wallet.
Fortis Bank As	Fortis Bank As is a bank operating in Turkey
Fortis Microfinance Bank Plc (FortisMFB)	Fortis Microfinance Bank has plans to grow to a nation–wide Microfinance Bank focussed on Medium scale Entrepreneurs, traders and economically active underserved or underbanked people in Nigeria.
Fuji Bank	Fuji Bank is a bank operating in Japan

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Gap Vassilopolous Ltd	GAP Vassilopoulos Group is one of the fortune 50 companies in Cyprus that is listed on Cyprus Stock Exchange. GAP Group has been a super agent of Western Union Money Transfer Services in Cyprus since 1995.
Garanti Bank	Garanti Bank is the second largest-private bank in Turkey
Gazprombank	Gazprombank is the third largest bank in the Russian Federation.
GE Money Bank	GE Money Bank is one of the largest financial institutions in the Czech Republic and a member of one of the largest and strongest companies in the world.
Generale Bank	Generale Belgian Bank was a bank established by Belgium's Generale Bank in Hong Kong in 1935, yet it was incorporated in Belgium. It merged with Fortis's operations in Hong Kong in 1998 and was renamed Fortis Bank Asia HK, trading as Fortis Bank Asia
Generale De Banque De Mauritan	Generale De Banque De Mauritan is a bank operating in Mauritania
Getin Noble Bank	Getin Noble Bank is the second biggest bank controlled by Polish capital. They target their services at individual clients, small and medium-sized enterprises, local governments and corporations.
Ghana Commercial Bank	Ghana Commercial Bank is a bank operating in Ghana
Ghazanfar Bank	Ghazanfar Bank is a bank operating in Afghanistan
Global IME Bank	Global IME Bank was formed in July 2012 by a merger of Global Bank Ltd and IME Financial Institution and Lord Buddha Finance Ltd, a "C" class finance company.
GLS Bank	The GLS Bank was the first social and ecological bank in Germany.
Goffin Change Nv	Goffin Change Nv is a bank operating in Netherlands
Golden West Financial Group	Golden West Financial Group is a bank operating in USA
Goldman Sachs	Goldman Sachs from New York (NY), US is ranked 19th in the Top 1000 2011 ranking, falling 3 place(s) on the previous ranking.
Golomt Bank of Mongolia	Golomt Bank Of Mongolia is a bank operating in Mongolia
Grand Bank Nepal	Earlier known as DCBL Bank, the bank started its operations as an 'A' class commercial bank since May 2008.
Group Banque Atlantique (AFG)	Group Banque Atlantique operates in West Africa.
Groupe Banques Populaires	Groupe Banques Populaires is a bank operating in France
Groupe BPCE from Paris, France	Group BPCE is the second largest banking group in France. Banque Populaire and Caisse d'Epargne are important subsidiaries of this group. Groupe BPCE from Paris, France is ranked 22
Groupe Caisse D'epargne	Groupe Caisse D'epargne is a bank operating in France
Grupo Financiero Banorte S.A. (Banorte)	Became the third largest financial group after merger with Ixe end-2010. Banorte is the last remaining large group in Mexico controlled by local share-holders.
Grupo Financiero Inbursa	Grupo Financiero Inbursa is a private financial group that provides banking and related services in Mexico through its subsidiaries.
Gruppo Bancario Credito Valtellinese	The Gruppo Credito Valtellinese is an Italian banking group. It operates in 11 regions, with more than 500 branches through local banks of the group - Credito Valtellinese, Credito Siciliano, and Carifano.
Guaranty Trust Bank plc (GTBank)	Commercial bank operating in Nigeria
Gulf Bank	Gulf Bank is a bank operating in Kuwait
Gulf Bank Algeria (AGB)	Gulf Bank Algeria (AGB) is a commercial Bank under Algerian law and a subsidiary of Burgan Bank Group, a prominent business group Kuwait Projects Company ( KIPCO).
Gulf Exchange Co.	Gulf Exchange Co. is a bank operating in Qatar
Gumhouria Bank	Gumhouria Bank is a bank operating in Libya
Gwk Travelex	Gwk Travelex is a bank operating in Netherlands

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Habib Bank Limited (HBL)	As the first commercial bank established in 1947, HBL has grown to become the largest private sector bank with over 1,450 branches across the country and a customer base exceeding five million customers.
Habibmetro Bank	HABIBMETRO operates in all major cities of the country and ranks within the Top 10 in Pakistan with a strong vision to be the most respected Financial Institution.
Halifax	Halifax (previously known as Halifax Building Society) is a banking chain in the United Kingdom and a division of Bank of Scotland, itself a wholly owned subsidiary of Lloyds Banking Group.
Halyk Bank	Halyk Bank is one of Kazakhstan's leading financial services groups and a leading retail bank with the largest customer base and distribution network among banks in Kazakhstan.
Hana Financial Group	Active in mobile P2P
Handelsbanken	Founded in 1871, Handelsbanken is one of Sweden's leading banks with 822 branches in 24 countries, and more than 11,500 employees.
Hang Seng Bank	Hang Seng Bank is a world-class financial institution and one of Hong Kong's largest listed companies in terms of market capitalisation. Their name means ever-growing in Chinese, to indicate that they are growing alongside their customers.
Hansabanka	Hansabanka is a bank operating in Latvia
Harbin Bank	Harbin Bank is a bank that focusses on inclusive finance and was founded in Harbin, China in 1997.
HBOS plc	HBOS plc is a banking and insurance company in the United Kingdom, a wholly owned subsidiary of the Lloyds Banking Group, having been taken over in January 2009.
HDFC Bank Ltd	HDFC Bank Ltd is a Bank operating in India
Himalayan Bank Ltd	Himalayan Bank was established in 1993 in joint venture with Habib Bank Limited of Pakistan.
Hong Leong Group	Hong Leong Bank Berhad (HLB) is part of the Hong Leong Group Malaysia.
Housing & Development Bank	Housing & Development Bank is a bank in Egypt that has partnered with Vodafone for the new Vodafone Cash service.
Housing Bank For T & F	Housing Bank For T & F is a bank operating in Jordan
Housing Bank For Trade&finance	Housing Bank For Trade&finance is a bank operating in Palestine
Housing Finance Bank (HFB)	Bank operating in Uganda
HSBC Holdings Plc	HBSC is one of the world's largest banking and financial services organisations. As of Feb 2014 it serves 54 million customers and aims to be acknowledged as the world's leading international bank.
Hsh Nordbank	HSH Nordbank positions itself as the Bank for Germany's upper medium-sized companies.
Hua Xia Bank	Hua Xia Bank went public in 2003 and in October 2005 entered an agreement with Deutsche Bank, and completed two rounds of private placement of new shares in October 2008 and April 2011 respectively.
Hulas Remittance Pvt Ltd.	Hulas Remittance Pvt Ltd. is a bank operating in Nepal
Hypo Alpe Adria (HAA)	Hypo Alpe Adria (HAA) is a network of banks with its core business essentially in seven countries of the Alps-Adriatic region. I
Hypothekenbank Frankfurt (formerly Eurohypo) - Part of Commerzbank	Eurohypo was a bank operating in Germany, with a name change in August 2012 to Hypothekenbank Frankfurt. This was part of the winding up order for Eurohypo.
Hypovereinsbank	Hypovereinsbank is one of the largest private banks in Germany, having begun operations in the 18th Century. It became a member of UniCredit in 2005.

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I&M Bank Group	I&M Bank Group is a large conglomerate and is a major player in the financial services industry in Eastern Africa, particularly in Kenya
ICB Banking Group	ICB Banking Group also referred to as ICB Financial Group, but commonly known as International Commercial Bank (ICB), is an International financial services provider based in Schindellegi, Switzerland, with subsidiaries in Eastern Europe, Africa and
ICICI Bank	India's largest private sector bank and the second largest bank in the country
Idea Bank	Idea Bank was created on the basis of GMAC Bank that had been taken over by Getin Holding in autumn 2010.
Imperial Bank Ltd	Imperial Bank Ltd is a bank operating in Kenya
Indebank Limited	Indebank Limited is a bank operating in Malawi
Indian Bank	Indian Bank is a premier bank owned by the Government of India, first established in 1907 as part of the Swadeshi movement.
Indian Overseas Bank (IOB)	Indian Overseas Bank (IOB) was founded in 1937 with the objective of specialising in foreign exchange business and overseas banking.
Industrial & Commercial Bank of China (ICBC)	Industrial Commercial Bank of China from Beijing, China is the largest bank in the world by profit and market capitalization. It is one of China's 'Big Four' state-owned commercial banks.
Industrial Bank Co. Ltd (IB)	Industrial Bank was established in August 1988 and headquartered in Fuzhou City, Fujian Province. It is one of the first batch of joint-stock commercial banks approved by the State Council and the People's Bank of China.
Industrial Bank of Japan	Industrial Bank Of Japan is a bank operating in Japan
Industrial Bank of Korea	Industrial Bank Of Korea is a bank operating in Korea
ING Bank Slaski	IING is a g financial institution of Dutch origin that is currently undergoing restructure, including sale of units in Japan and Korea.
ING Groep N.V.	ING is a global financial institution of Dutch origin offering banking, investments, life insurance and retirement services.
Innwa Bank Ltd	Innwa Bank Ltd is a private bank operating in Myanmar.
Instituto Bancocio San Apulo Di Torino	Instituto Bancocio San Apulo Di Torino is a bank operating in Italy
Instituto Mobiliase Italiano	Instituto Mobiliase Italiano is a bank operating in Italy
Interbank Burundi	Interbank Burundi is a bank operating in Burundi
Intercash Rt	Intercash Rt is a bank operating in Hungary
International Bank of Azerbaijan	International Bank Of Azerbaijan is a bank operating in Azerbaijan
International Bank of Yemen	International Bank Of Yemen is a bank operating in Yemen
International Business Associates Money Transfer	International Business Assoc is a publishing company in Egypt with a portfolio that includes a money transfer business as an agency of Western Union.
International Commercial Bank	International Commercial Bank is a bank operating in Guinea
International Finance Investment and Commerce Bank Limited (IFIC Bank)	IFIC Bank was set up at the instance of the Government in 1976 as a joint venture between the Government of Bangladesh and the private sector with the objective of working as a finance company within the country and setting up joint ventures abroad.
Intesa Sanpaolo Banking Group	Intesa Sanpaolo is a banking group resulting from the merger between Banca Intesa and Sanpaolo IMI based in Turin, Italy. It has clear leadership in the Italian market and a minor but growing international presence focused on Central-Eastern Europe,
Investment Bank of Iraq	Investment Bank Of Iraq is a bank operating in Iraq
Ipoteka Bank JSCB	Ipoteka Bank was founded in Uzbekistan in 2005 and provides a range of banking services to private and corporate clients.
Iraqi Middle East Investment	Iraqi Middle East Investment is a bank operating in Iraq
Islami Bank Bangladesh Ltd (IBBL)	Bangladesh based bank
Israel Postal Authority	Israel Postal Authority is a bank operating in Israel
Istituto per le Opere di Religione (Vatican Bank)	Privately held institute located inside Vatican City run by a professional bank CEO who reports directly to a committee of cardinals, and ultimately to the Pope.
Itau Unibanco Holding	In 2008, two of the leading banks in Brazil merged to create an even bigger and stronger bank, Itau Unibanco Holding. Today, Itau is the largest Latin American bank, and one of the top 10 banks¹ on the planet, with over 108,000 employees, and activit
Ithmaar Bank B.S.C.	Ithmaar Bank is a banking group based in Bahrain.

Title	Abstract	Icon
Janata Bank Limited	Janata Bank Limited is a Bank operating in Bangladesh
Janata Bank Nepal (JBNL)	Janata Bank Nepal Limited is the 27th commercial bank established in 2010 under the Bank & Financial Institution Act 2063.
Jibun Bank	Direct Bank based on Mobile Banking
Jinshang Bank	Formerly Taiyuan Commercial Bank, Jinshang Bank is a shareholding bank owned by the Shanxi government. Jinshang is the Chinese word to describe Jin merchants. Jin is short for Shanxi.
John Hancock Holdings (delaware)	John Hancock Holdings (delaware) is a bank operating in USA
Joint Stock-commercial Bank	Joint Stock-commercial Bank is a bank operating in Moldova
Jordan Commercial Bank	Jordan Commercial Bank is a bank operating in Palestine
Jordan Islamic Bank	Jordan Islamic Bank is a bank operating in Jordan
Jordan Kuwait Bank	Jordan Kuwait Bank is a bank operating in Jordan
JP Morgan Chase & Co.	JP Morgan Chase is the second largest bank in the USA, and one of the oldest financial institutions with a history dating back over 200 years.
Js Bank Limited	JS Bank Limited is a subsidiary of the JS Group, which is one of Pakistan's most diversified and progressive financial service groups. The JS Group has dynamically expanded its business in different sectors and has introduced JS Bank Limited with
JSC Bank CenterCredit Kazakhstan	Centercredit is a bank operating in Kazakhstan
Jsc Bank Republic Georgia	Jsc Bank Republic Georgia is a bank operating in Georgia
JSC BTA Bank (earlier Bank Turanalem)	Third largest lender in Kazakhstan by assets with 9 partner banks in Russia, Ukraine, Belarus, Turkey, Georgia, Armenia and representative offices in China, Ukraine, the UK, Russia and the UAE. Possible sale discussed.
JSC Industrial & Investment	Jsc Industrial & Investment is a bank operating in Ukraine
JSC Oschadbank	JSC Oschadbank is one of the largest financial institutions of Ukraine and the state savings bank.
Jscb Kapital Bank	Jscb Kapital Bank is a bank operating in Uzbekistan
Jscb Moldova Agroindbank	Jscb Moldova Agroindbank is a bank operating in Moldova
Jscb Pravex Bank	Jscb Pravex Bank is a bank operating in Ukraine
Jyske Bank A/S	Jyske Bank A/S is the third largest Danish bank in terms of market share.

Title	Abstract	Icon
Kabul Bank	Kabul Bank is a bank operating in Afghanistan
Kanbawza Bank Ltd	Kanbawza Bank Ltd is a private bank operating in Myanmar.
KASB Bank	KASB Bank serves clients in 43 cities of Pakistan, offering financial solutions to investment, corporate and consumer banking customers.
KASIKORNBANK Public Company Limited (Kbank)	Established in 1945, The KASIKORNBANK Public Company Limited is part of the KBank Financial Conglomerate in Thailand.
Kazkommertsbank	Kazkommertsbank is one of the largest commercial banks in the CIS and is the largest by total assets in Kazakhstan.
KBC Group - Banking Group - (CLOSED 2012 with sale of Absolut)	KBC Group is an integrated bancasssurance group with retail, SME and midcap customers. They concentrate on their home market of Belgium and some CEE countries.
KCB Bank Group	The history of KCB dates back to 1896 when its predecessor, the National Bank of India opened an outlet in Mombasa. Eight years later in 1904, the Bank extended its operations to Nairobi, which had become the Headquarters of the expanding railway lin
KDB Bank (formerly UzKDB)	KDB Bank was created in March 2013 through the integration of UzKDB Bank CJSC and RBS NB Uzbekistan CJSC and is a leading foreign bank in Uzbekistan offering a range of banking services to corporate and individual clients.
Kenya Commercial Bank Tanzania	Kenya Commercial Bank Tanzania is a bank operating in Tanzania
Kenya Commerical Bank/ KCB Bank Group	Kenya Commercial Bank Ltd. is a bank operating in Kenya
Kenya Post Office Savings Bank	Kenya Post Office Savings Bank is a bank operating in Kenya
Keycorp	Keycorp is a bank operating in USA
Keystone Bank Nigeria	Keystone Bank is a full service commercial bank wholly owned by the Asset Management Corporation of Nigeria (AMCON) and was granted banking license in August 2011, taking over Bank PHB Plc operations in Nigeria.
Khan Bank	Khan Bank is a bank operating in Mongolia
Khan Bank (earlier Agricultural Bank of Mongolia)	A leading bank of Mongolia and a main provider of financial services in the rural areas of Mongolia. It claims to have the largest branch network in the country.
Khushhali Bank Limited (KBL)	Microfinance bank in Pakistan, acquired by UBL in June 2012
Kibris Iktisat Bankasi Ltd.	Established in 1990 Iktisatbank is the largest private bank in Northern Cyprus with over 20 branches accross the country Iktisatbank is leading the way in both private and corporate banking.
King's Town Bank	King's Town Bank is a bank operating in Taiwan
Kist Bank	Kist Bank was established in 2003 and offers a wide range of products and services in Nepal.
Komercni Banka (KB)	Komerční banka is the parent company of KB Group and a member of the Société Générale Group
Kookmin Bank	KB Financial Group is Korea's leading financial institution with the largest customer base and the most extensive branch network in the country. KB Kookmin Bank was established on November 2001 through the merger between 'Kookmin Bank' and 'H&CB,'
Kotak Mahindra Bank	Kotak Mahindra Finance Ltd converted into a commercial bank in 2003, becoming the first Indian company to do so.
Kredietbank	Kredietbank is a bank operating in Luxembourg
Kreditanstalt Fur Wideraubau (KfW)	The KfW, formerly KfW Bankengruppe (banking group), is a German government-owned development bank, based in Frankfurt. Its name originally comes from Kreditanstalt für Wiederaufbau, meaning Reconstruction Credit Institute.
Kreissparkasse Freudenstadt	Kreissparkasse Freudenstadt is a bank operating in Germany
Kumari Bank Limited	Kumari Bank Limited, came into existence as the fifteenth commercial bank of Nepal, starting banking operations from April 2001
Kurdistan International Bank	Kurdistan International Bank is a bank operating in Iraq
Kuwait Finance House	Kuwait Finance House is a bank operating in Kuwait

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La Congolaise De Banque	La Congolaise De Banque is a bank operating in Congo
Laiki Bank (formerly Marfin Popular Bank)	Laiki Bank (formerly Marfin Popular Bank) is a bank operating in Cyprus.
Land Bank of the Philippines (LBP or LANDBANK)	Land Bank is the fourth largest bank in the Philippines in terms of assets and is the largest government-owned bank.
Landesbank Baden-wurttemberg	Landesbank Baden-Württemberg (LBBW) is an universal bank in Germany, and an international commercial bank.
Landesbank Berlin Holding (formerly Bankgesellschaft Berlin) (Merged into DSGV from 2007)	Landesbank Berlin Holding (formerly Bankgesellschaft Berlin), is a large commercial bank based in Berlin, Germany. It is the holding company of the Berliner Sparkasse and Landesbank (LBB).
Landsbanki(national Bank of Ic	Landsbanki(national Bank Of Ic is a bank operating in Iceland
Länsförsäkringar	Financial services provided by an Alliance of 23 customer-owned regional insurance companies cooperating in Sweden through the jointly owned Länsförsäkringar AB and its subsidiaries.
Lao Development Bank	Lao Development Bank is a bank operating in Laos
Lao Viet Bank	Lao Viet Bank is a bank operating in Laos
Lariba Bank	Lariba Bank is a bank operating in Kazakhstan
Latvijas Krajbanka	Latvijas Krajbanka is a bank operating in Latvia
Laxmi Bank	Laxmi Bank is a Category A Financial Institution operating in Nepal.
LCL S.A. (formerly Credit Lyonnais)	LCL (formerly Credit Lyonnais) is a bank operating in France under the ownership of Crédit Agricole.¬
Liberian Bank For Dev & Inv	Liberian Bank For Dev & Inv is a bank operating in Liberia
Liberty Investments Holding B.V./ Liberty Bank	Liberty Bank (formerly People's Bank of Georgia) is a private bank in Georgia and amongst the top 10 in the country by total assets.
Lien Viet Post Bank (LVP)	Vietnam Post Corporation (VNPost), a member of Vietnam Post and Telecommunication Group (VNPT) is the biggest shareholder of Lien Viet Post Bank.
Lietuvos Pastas	Lietuvos Pastas is a bank operating in Lithuania
Lloyds Banking Group	Lloyds Banking Group is a financial services group focused on retail and commercial customers with millions of customers in the UK, and a presence in nearly every community.
Long-term Credit Bank of Japan	Long-term Credit Bank Of Japan is a bank operating in Japan
Lumbini Bank Ltd	Lumbini Bank Limited claims to be the first Regional Bank in Nepal, which since their start 1998 offer a range of banking solutions.

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Macau Post	Macau Post is a bank operating in Macau
Machhapuchchhre Bank Limited	Machhapuchchhre Bank claims to be the first regional commercial bank from the western region of Nepal, having started its banking operations from its head office located in the foothills of Machhapuchchhre Mountain peak in Pokhara since 2000.
Maiwand Bank	Maiwand Bank is a bank operating in Afghanistan
Malawi Savings Bank Limited	Malawi Savings Bank Limited is a bank operating in Malawi
Manakamana Development Bank Ltd	Manakamana Development Bank Ltd is a development bank in Nepal.
Mansour Bank For Investment	Mansour Bank For Investment is a bank operating in Iraq
Mashreq Bank	Mashreq is one of the UAE's leading financial institutions with a growing retail presence in the region including Egypt, Qatar, Kuwait and Bahrain.
Maybank Group	Malayan Banking Berhad, commonly known as the Maybank Group is the leading financial services provider in Malaysia, with a strong presence in South East Asia.
Mazowiecki Bank Regionalny Sa	Mazowiecki Bank Regionalny Sa is a bank operating in Poland
mBank (formerly BRE Bank)	mBank is the new brand for the BRE Bank Group, which provides financial services inPoland, the Czech Republic and Slovakia. Earlier BRE had mBank s he Internet only bank, and Multibank and BRE Bank focussed on modern retail banking services.
mBank S.A.	mBank is the brand for all the BRE Bank operations since 2013, after it was established in 2000 as the first Internet-only bank in Poland.
MBNA Corp	MBNA Corp is a bank operating in USA
MCB Bank	MCB Bank Limited, with more than 60 years of experience as one of the leading banks in Pakistan, was incorporated on July 9 in 1947. The bank has journeyed remarkable tenure of more than half a century of competitively edged and well positioned heigh
MDM Bank	MDM Bank was founded in 1990 and was one of the first privately-owned banks in Russia.
Meezan Bank	Bank operating in Pakistan on the verge of launching branchless banking pilot as of June 2012.
Mega Bank Nepal Ltd	Mega Bank Nepal Limited is Nepal's largest A class commercial bank
Mekong Housing Bank	Mekong Housing Bank is a bank operating in Vietnam
Mercantile Bank Limited	Mercantile Bank Limited provides a broad range of financial services to customers and corporate clients in Bangladesh.
Merchant Bank	Merchant Bank is a bank operating in Laos
Merchant Bank	Merchant Bank Ghana Limited (MBG) provides a comprehensive range of banking services to its customers and clients, using its worldwide network of correspondent banks and their agencies. Merchant Bank Ghana Limited (MBG) provides a comprehensive
Merkur Cooperative Bank	Merkur Cooperative Bank is founded on the idea of conscious handling of money, and on criteria that include environmental, social and ethical aspects in addition to financial considerations.
Metlife	Metlife is a bank operating in USA
Metro Bank PLC	Metro Bank PLC is an independent UK retail Bank with online banking, backed by branches in London.
Metropolitan Bank & Trust Co. (Metrobank)	Metropolitan Bank & Trust Co. (Metrobank) is a premier universal bank and among the foremost financial institutions in the Philippines.
Mibanco	Peru's first for-profit, fully-regulated commercial bank dedicated to microenterprise.
Military Joint Stock Com Bank	Military Joint Stock Com Bank is a bank operating in Vietnam
Millenium Bank	With near 2.5 million Customers and a market share of approximately 20%, Millennium bcp has been, since its incorporation, synonym of innovation, dynamism and financial strength. These values have been ingrained in the Bank's strategy as key differen
Mitsubishi Tokyo Financial Group	Rank 5; Japan; Mitsubishi UFJ Financial Group from Tokyo, Japan is ranked 5th in the Top 1000 2011 ranking, rising 6 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 119.73 bn at 31-Mar-2011, which indicates a growth
Mitsubishi Trust & Banking Corporation	Mitsubishi Trust & Banking Corporation is a bank operating in Japan
Mitsui Trust Holdings	Mitsui Trust Holdings is a bank operating in Japan
Mizuho Financial Group	Rank 17; Japan; Mizuho Financial Group from Tokyo, Japan is ranked 17th in the Top 1000 2011 ranking, rising 9 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 74.22 bn at 31-Mar-2011, which indicates a growth of 18.
Mkb Bank	Mkb Bank is a bank operating in Hungary
Mmbl Money Transfer (Pvt)ltd	Mmbl Money Transfer (Pvt)ltd is a bank operating in Sri Lanka
Moldova-agroindbank	Moldova-agroindbank is a bank operating in Moldova
Monese	Monese was founded with the ambitious goal of building a mobile only, instant-open current account for the on-demand age.
Monzo	Monzo was started in the UK in February 2015 with the stated mission of "building the best current account in the world".
Morgan Stanley from New York (NY), US	Rank 23; USA; Morgan Stanley from New York (NY), US is ranked 23rd in the Top 1000 2011 ranking, falling 1 place(s) on the previous ranking. This ranking is based on a tier 1 capital of US$ 52.88 bn at 31-Dec-2010, which indicates a growth of 13.31%
Mortgage & Land Bank of Latvia	Mortgage & Land Bank Of Latvia is a bank operating in Latvia
Mosul Bank For Development	Mosul Bank For Development is a bank operating in Iraq
Movenbank	Movenbank claims to be the world's first everyday cardless bank, and is to begin to "alpha test" its services with a select few members of the public. Founder and chairman, Brett King, at the SIBOS Innotribe conference in Toronto. It is a completely
MTS Bank (formerly JSCB MBRD (OJSC))	MTS Bank is a universal commercial bank and one of Russia's biggest banks. MTS currently holds a 70% stake in it.
Myanma Agriculture Development Bank (MADB)	Myanma Agriculture Development Bank is a public bank operating in Myanmar.
Myanma Apex Bank	Myanma Apex Bank Ltd is a private bank operating in Myanmar.
Myanma Economic Bank	Myanma Economic Bank is a public bank operating in Myanmar.
Myanma Foreign Trade Bank (MFTB)	Myanma Foreign Trade Bank is a public bank operating in Myanmar.
Myanma Industrial Development Bank	Myanma Industrial Development Bank is a private bank operating in Myanmar.
Myanma Investment and Commercial Bank (MICB)	MICB was established in September 1989 as a state-owned Bank under the Financial Institutions of Myanmar Law.
Myanma Livestock and Fisheries Development Ltd	Myanma Livestock and Fisheries Development Ltd is a private bank operating in Myanmar.
Myanmar Citizens Bank Ltd	Myanmar Citizens Bank Ltd is a private bank in Myanmar.
Myanmar Oriental Bank Ltd	Myanmar Oriental Bank Ltd is a private bank operating in Myanmar.
Myawaddy Bank td	Myawaddy Bank Ltd is a private bank operating in Myanmar.

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Nabil Bank Ltd.	Nabil Bank Ltd. Is a Class A bank operating in Nepal
National Agricultural Coop Fed	National Agricultural Coop Fed is a bank operating in Korea
National Australia Bank (NAB)	National Australia Bank Group is a financial services organisation with over 12,400,000 customers and 42,000 people, operating more than 1,800 stores and Service Centres globally.
National Bank Financial Group	National Bank is the sixth largest bank in Canada, established in 1859. It provides integrated financial services to retail, commercial and corporate/institutional clients.
National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU)	National Bank for Foreign Economic Activity of the Republic of Uzbekistan (NBU) is a state-owned bank in Uzbekistan.
National Bank Ltd. (NBL)	National Bank Ltd. is a bank operating in Bangladesh.
National Bank of Abu Dhabi (NBAD)	NBAD, The Number One Bank in UAE, was incorporated in 1968 and is listed in the Abu Dhabi Securities Exchange (ADX), under stock code NBAD. NBAD has been ranked in 2011 for the third time in a row one of the "World's 50 Safest Banks" and the "Safes
National Bank of Commerce	National Bank Of Commerce is a bank operating in Spain
National Bank of Commerce Tanzania	National Bank Of Commerce Tanzania is a bank operating in Tanzania
National Bank of Egypt (NBE)	National Bank of Egypt (NBE) is the oldest commercial bank in Egypt, established in June 1898.
National Bank of Greece (NBG Group)	National Bank leads the largest and strongest financial group in Greece, with a strong presence in Southeast Europe and Eastern Mediterranean.
National Bank of Malawi	National Bank Of Malawi is a bank operating in Japan
National Bank of Pakistan (NBP)	National Bank of Pakistan is the largest commercial bank operating in Pakistan.
National Bank of Yemen	National Bank Of Yemen is a bank operating in Yemen
National Banking Corporation	National Banking Corporation is a bank operating in Libya
National City Corp	National City Corp is a bank operating in USA
National Development Bank	National Development Bank is a bank operating in New Zealand
National Development Bank Ltd (NDB Bank)	In 1979 the National Development Bank Ltd was established through an Act to promote the industrial, agricultural, commercial and other economical development of Sri Lanka.
National Financial Credit Bank	National Financial Credit Bank is a bank operating in Cameroon
National Investment Bank Ltd	National Investment Bank Ltd is a bank operating in Ghana
National Rural Development bank from 5 Grameen Bikas Banks	Five Grameen Bikas banks currently operating in five development regions are to merge to form one national-level rural development bank.
National Westminster Bank (NatWest)	National Westminster Bank is a bank operating in UK
Nations Bank	Nations Bank is a bank operating in USA
Nepal Bangladesh Bank Ltd (NBBL)	This is a public owned commercial bank in Nepal, established in 1994 as a joint venture bank by IFIC Bank Ltd and Bank Asia Ltd of Bangladesh.
Nepal Bank Ltd	Nepal Bank Ltd is a Class 'A' Commercial bank operating in Nepal.
Nepal Credit & Commerce Bank Ltd (NCC)	Nepal Credit & Commerce Bank Ltd. (NCC Bank) formally registered as Nepal - Bank of Ceylon Ltd. (NBOC), commenced its operation on 14th October, 1996 as a Joint Venture with Bank of Ceylon, Sri Lanka.
Nepal Industrial & Commercial Bank Limited (NIC Bank)	Nic Bank is a Bank operating in Nepal
Nepal Industrial Development Corporation (NIDC)	NIDC is registered in Nepal under the Company Act and operates as a national level Development Bank under the Bank and Financial Institutions Act.
Nepal Investment Bank Ltd (NIBL)	Nepal Investment Bank Ltd. (NIBL) offers a range of innovative remittance, bill payment, topup and other services in Nepal.
Nepal SBI bank Ltd	Nepal SBI Bank Ltd. is a subsidiary of State Bank of India which has 55 percent of ownership.
Nepal Telecommunications Authority (NTA)	NTA is the Telecommunications Authority of Nepal, set up in December 1995 to involve the private sector in the development of telecommunication services.
Netbank	Netbank is a bank operating in Germany
New Resource Bank	New Resource Bank is a California state-chartered institution that offers a full range of financial services to individuals, businesses and non-profit organisations.
New Zealand Post Office Bank	New Zealand Post Office is a bank operating in New Zealand
NIB International Bank Sc	NIB International Bank Sc is a bank operating in Ethiopia
Nlb Tutunska Banka	Nlb Tutunska Banka is a bank operating in Macedonia
NMB Bank Limited Nepal	NMB Bank Limited was licensed as “A” class financial institution by Nepal Rastra Bank in May 2008.
Nonoo Exchange Co. W.l.l.	Nonoo Exchange Co. W.l.l. is a bank operating in Bahrain
Noor Islamic Bank	Noor Islamic Bank was established in 2008 in Dubai, and is a Sharia-compliant commercial bank, with 50% owned by the Dubai government and 5% owned by the Emirates Investment Authority.
Norddeutsche Landesbank Girozentrale	Norddeutsche Landesbank Girozentrale is a bank operating in Germany
Nordea Group	Nordea is the largest financial services group in Northern Europe, formed in 2001 by the merger of large banks from Sweden, Finland, Denmark and Norway.
Norinchukin Bank	Rank 25; Japan; Norinchukin Bank from Tokyo, Japan is ranked 25th in the Top 1000 2011 ranking, rising 19 places from the previous ranking. This ranking is based on a tier 1 capital of US$ 49.81 bn at 31-Mar-2011, which indicates a growth of 21.83% o
Norwest Corp	Norwest Corp is a bank operating in USA
Nouvobanq (s.i.m.b.c)ltd	Nouvobanq (s.i.m.b.c)ltd is a bank operating in Seychelles
Nova Kreditna Banka Maribor (Nova KBM)	Nova Kreditna Banka Maribor is a bank operating in Slovenia
Nova Ljubljanska Banka	Nova Ljubljanska Banka is a bank operating in Slovenia
Nova Ljubljanska banka (NLB)	Nova Ljubljanska banka (NLB) is the largest Slovenian bank
Novobanco S.a.r.l.	Novobanco S.a.r.l. is a bank operating in Angola
Nykredit Group	Nykredit Group is a bank operating in Denmark.

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Oceanic Bank Gambia Limited	Oceanic Bank Gambia Limited is a bank operating in Gambia
Oceanic Bank International	Oceanic Bank International was a bank operating in Nigeria, now a part of Ecobank since October 2011.
Oceanic Bank Sao Tome E Prin-	Oceanic Bank Sao Tome E Prin- is a bank operating in Sao Tome.
Ohridska Banka A.d. Ohrid	Ohridska Banka A.d. Ohrid is a bank operating in Macedonia
Oman International Bank Saog	Oman International Bank Saog is a bank operating in Oman
Oman U.a.e. Exchange Centre	Oman U.a.e. Exchange Centre is a bank operating in Oman
On Line Money Transfer	On Line Money Transfer is a bank operating in Lebanon
One Bank Limited (OBL)	ONE Bank Limited is a leading Private Sector Commercial Bank in Bangladesh
One Savings Bank (OSB)	OneSavings Bank plc is a fast-growing specialist lender and retail savings group in the UK with a balance sheet of over £3bn in 2014.
OnePacificCoast Bank (OPCB)	OPCB focuses its lending on community development in urban LMI communities in the San Francisco Bay Area and on sustainable business and housing, including neighborhood stabilization lending, throughout the Bay Area.
OP-Pohjola Group	Pohjola is a successful Finnish financial service company providing banking, investment and non-life insurance services to companies, and acts as the central bank of OP-Pohjola Group.
Opportunity Bank Malawi	Opportunity Bank is a microfinance commercial bank, which targets the economically active but marginalized Malawians living in underserved areas including semi-urban and rural areas .The bank is consistently profitable, has over 300,000 clients, and
Orabank (Oragroup)	Oragroup is an African Banking Group that started in Benin in 1988 and is now present in 12 countries in West and Central Africa.
Oromia International Bank Sc	Oromia International Bank Sc is a bank operating in Ethiopia
OTP Group	OTP Bank Plc. is the largest bank among Hungarian credit institutions and the dominant player in each segment of the Hungarian banking market.
Oversea-chinese Banking Corporation	Oversea-chinese Banking Corporation is a bank operating in China

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P.S.K. Austrian Post	P.s.k Austrian Post is a bank operating in Austria
Pakhta Bank	Pakhta Bank is a specialized state-owned bank operating in Uzbekistan. It finances agriculture and was founded in 1991 as successor of Soviet Agroprombank.
Pakistan Currency Exchange Co.	Pakistan Currency Exchange (Pvt) Limited is a leading exchange company in Pakistan. The company is one of the pioneers to start currency exchange business in the country. Company has many branches and finalized franchised agreements including infrast
Panin Bank	Panin Bank is the No. 7 bank in Indonesia in terms of assets, offering business, retail and wholesale banking, with an emphasis on utilising technology to offer better customer access.
Parabank Sahmdar Kom. Bank	Parabank Sahmdar Kom. Bank is a bank operating in Azerbaijan
Paul Merchant Limited	Paul Merchants Limited is the flagship company of the Paul Group, a conglomerate having interests in varied fields including finance, Forex and International Money Transfer.
paybox Bank AG	paybox is an innovator in mobile payments, having launched Handyparken in 2003, that became on of the most successul mcommerce applications in the world.
People's Own Savings Bank (POSB)	People's Own Savings Bank is a bank operating in Zimbabwe. The Post Office Savings Bank division of PTC became a separate entity and renamed People's Own Savings Bank after the unbundling of PTC. Today, POSB enjoys the postal company's (Zimpost, anot
Peoples Bank	Peoples Bank is a bank operating in Sri Lanka
Permata Bank	Permata Bank is a bank operating in Indonesia
PES - Peněžní expresní service, s.r.o.	PES - Penezni expresni service was established in 1997 and became the chief provider of WESTERN UNION services with a dense network of subsidiaries.
Petnet Incorporated	PETNET Inc. was established in August 12, 1998. The principal purpose of the company has been to grow the network of Western Union in the Philippines. Guided by this purpose, PETNET has expanded and become the largest Western Union agent network in t
Phongsavanh Bank Ltd	Phongsavanh Bank Ltd is a bank operating in Laos
Piraeus Bank	Founded in 1916, Piraeus Bank went through a period of state-ownership and management (1975-1991) before it was privatised in December 1991. Since then, it has rapidly grown in size and activities.
PKO Bank Polski (iPKO)	Pko Bank Polski is a bank operating in Poland
PNC Financial Service Group	PNC Financial Services Group, Inc. is an American financial services corporation with operations that include a regional banking franchise operating in nineteen states and the District of Columbia.
Polmex Limited	Polmex Limited is a bank operating in Poland
Post Bank of India (Proposed)	India Post is a bank operating in India
Post Bank Uganda Ltd.	Post Bank Uganda Ltd. is a bank operating in Uganda
Posta Romana	Posta Romana is a bank operating in Romania
Postal Savings Bank of China (PSBC)	Postal Savings Bank Of China is a bank operating in China
Postbank	Postbank is a division of the state-owned Post Office, and offers some savings and transactional services.
Postbank	Deutsche Postbank A.g. is a bank operating in Germany
Postfinance	PostFinance's development has accelerated since 1997. During this time, we have introduced products for saving, investment, retirement planning and have invested in the further development of electronic services. The postal cheque and giro business (
Premier Bank	Scheduled Bank in Bangladesh incorporated in Bangladesh as a banking company in 1999.
Prime Bank Ltd	Prime Bank Ltd is a bank operating in Bangladesh
Prime Commercial Bank Ltd	Prime Commercial Bank Ltd is counted among the top 10 commercial banks in Nepal. It was incorporated in September 2007 as the 21st commercial bank in Nepal.
PrivatBank	PrivatBank is the largest commercial bank in Ukraine, in terms of the number of clients, assets value, loan portfolio and taxes paid to the national budget.
Privredna Banka Zagreb (PBZ)	Privredna banka Zagreb d. d. is one of Croatia’s top banks with a long and continuous history of banking operations. It was established in 1966 and it is the legal successor of Banka NRH, founded in 1962.
Pro Credit Bank	Pro Credit Bank is a bank operating in Kosovo
ProCredit Group	The ProCredit group is a group of banks which operate mainly in South Eastern and Eastern Europe, South America and Germany.
Produbanco	Produbanco is a bank operating in Ecuador
Prudential Bank Limited	Prudential Bank Limited is a bank operating in Ghana
PT Bank Danamon Indonesia Tbk	Pt Bank Danamon Indonesia Tbk is a bank operating in Indonesia
PT Bank Ekonomi Raharja Tbk	Pt Bank Ekonomi Raharja Tbk is a bank operating in Indonesia as part of the HSBC Group.
PT Bank Himpunan Saudara 1906	Pt Bank Himpunan Saudara 1906 is a bank operating in Indonesia
PT Bank ICB Bumiputera (Bumiputera)	Bumiputera is a major commercial bank with an aspiration to become the premier retail Bank in Indonesia.
PT Bank Internasional Indonesia Tbk (BII) - Maybank	Pt Bank Int. Indonesia is a bank operating in Indonesia
PT Bank Mandiri	Bank Mandiri, the No. 1 bank on assets in Indonesia, was formed as part of the Government of Indonesia's bank restructuring program in July 1999.
PT Bank Pem Daerah (jatim)	PT. Bank Pembangunan Daerah Bali is The Regional Development Bank of Bali. It has the status of a Foreign Exchange Commercial Bank with authority for national and international activities.
PT Bank Pem Daerah (nagari)	Pt Bank Pem Daerah (nagari) is a bank operating in Indonesia
PT Bank Pem Daerah (sumsel)	Pt Bank Pem Daerah (sumsel) is a bank operating in Indonesia
PT Bank Pembanguanan Daerah - CLOSED	Pt Bank Pembanguanan Daerah is a bank operating in Indonesia
PT Bank Rakyat Indonesia (Persero) - BRI	Bank Rakyat Indonesia (BRI) is the oldest bank in Indonesia.
PT. Bank Sinar Harapan Bali (Bank Sinar) - Acquired by Bank Mandiri	Bank Sinar is a bank operating in Indonesia, acquired by Bank Mandiri in May 2008.
Pubali Bank Ltd.	Pubali Bank Ltd. is a bank operating in Bangladesh
Punjab National Bank (PNB)	With over 72 million satisfied customers and 5937 domestic branches, PNB has continued to retain its leadership position amongst the nationalized banks.
Pusan Bank	Pusan Bank is a bank operating in Korea

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Qishloq Qurilish Bank	Qishloq Qurilish Bank was established in Uzbekistan in 1994 and remains one of its largest banks.
QNB Group	Qatar National Bank (QNB), established in 1964 as the country's first Qatari-owned commercial bank, has an ownership structure split between the Qatar Investment Authority (50%) and the private sector (50%). QNB has steadily grown to be among the

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R.Z.B.	R.Z.B. is a bank operating in Austria
Rabobank Group	Rabobank Group is an international financial services provider operating on the basis of cooperative principles. Rabobank is the market leader in the Netherlands.
Raiffeisen Bank International AG (RBI)	Raiffeisenbank a.s. is a subsidiary of Raiffeisen Bank International AG (RBI). RBI is one of the foremost providers of corporate and investment banking services in Austria and a leading universal bank in Central and Eastern Europe (CEE).
Ras Al-Khaimah (RAKBANK)	RAKBANK, the trading name of the National Bank of Ras Al-Khaimah, is a public joint stock company, headquartered in the emirate of Ras Al-Khaimah, in the UAE.
Rastriya Banijya Bank	Rastriya Banijya Bank (RBB) is fully government owned, and the largest commercial bank in Nepal.
Real Estate Commercial Bank	Real Estate Commercial Bank is a bank operating in Sudan
Regions Financial Corp	Regions Financial Corp is a bank operating in USA
Reisebank Ag	RReisebank Ag is a bank operating in Germany. It was sold by DVB Bank in 2003.
Reliable Finance Limited	Reliable Finance Limited is a money transfer organisation in Nepal. It claims to have the largest payment network in Nepal, allowing payout at more than 1600 locations.
Reliance Financial Services Co	Reliance Financial Services Co is a bank operating in Gambia
Reliance Money Express Limited	Reliance Money Express Limited is a bank operating in India
Resona Holdings	Resona Holdings is a bank operating in Japan
RHB Bank Berhad	RHB Bank Berhad is a bank operating in Malaysia
Rizal Commercial Banking Corporation (RCBC)	RCBC holds a place among the five largest private domestic commercial banks in the Philippines.
Robinsons Savings Bank Corp.	Robinsons Savings Bank Corp. is a bank operating in Philippines
Royal Bank of Canada (RBC)	Promoted With Visa, Vancouver Winter Olympics 2010
Royal Bank of Scotland (RBS)	RBS is a UK-based bank headquartered in Edinburgh with over 24m customers globally and over 17m in the UK.
Rozgar Microfinance Bank Limited (RMFB)	Rozgar Microfinance Bank is based in Karachi with four branches and five service centres located in different part of the city. It was acquired by Ufone in July 2012.
Rupali Bank Limited	Rupali Bank Ltd. emerged as the largest public limited banking company in Bangladesh on December 14, 1986.
Rural Bankers Association of the Philippines (RBAP)	Association of banks active in the rural areas of Philippines.
Russian Agricultural Bank (Rusag)	Russian Agricultural Bank (RusAg) is a 100% state-owned bank regulated by the Bank of Russia.
Russian Post	Russian Post is a bank operating in Russia
RUSSLAVBANK	Operates СONTACT which carries out moeny transfer and payments for the benefit and on behalf of many legal entities in Russia.

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S.g.t.b.	S.g.t.b. is a bank operating in Chad
Saba Islamic Bank	Saba Islamic Bank is a bank operating in Yemen
SAC Apoyo Integral (SAC)	SAC Apoyo Integral specializes in microfinance, and is socially committed to the sustainable development of its customers through quality financial products and services.
Sahara Bank	Sahara Bank is a bank operating in Libya
Sakura Bank	Sakura Bank is a bank operating in Japan
Samba Financial Group (Samba)	Samba Financial Group is a bank operating in Saudi Arabia
Sanima Bank Nepal	Sanima received an operating License from Nepal Rastra Bank to function as a "A" Class Commercial Bank and became the 32nd Commercial Bank of Nepal in 2012.
Sanwa Bank	Sanwa Bank is a bank operating in Japan
SBAB Bank	Obtained a banking license in Sweden in 2011
Sberbank	Sberbank today is the largest credit institution in Russia and CIS
Scb	Scb is a bank operating in Kyrgyzstan
Scotiabank	Scotiabank is a well established bank with a strong base in Canada and a presence in emerging markets.
Secure Trust Bank PLC	Secure Trust Bank PLC is a longstanding established UK bank, having been incorporated in 1954. Its core business is to provide banking services including a range of lending solutions and savings products.
Security Bank Corporation (SECB)	Established in 1951, SECB is one of the Philippines top 10 private domestic universal banks in terms of assets, deposits, capital and return on equity.
Seng Heng Bank	Seng Heng Bank is a bank operating in Macau
Seylan Bank Plc	Seylan is a bank operating in Sri Lanka
Shamil Bank of Yemen And	Shamil Bank Of Yemen And is a bank operating in Yemen
Shanghai Rural Commercial Bank (SRCB)	Shanghai Rural Commercial Bank (SRCB) is one of China's leading banks. SRCB is a nationally recognized, community-focused bank with a broad reach to Shanghai's population.
ShangriLa Development Bank Ltd (SDBL)	ShangriLa Development Bank Ltd (SDBL) has a vision of ebing “The Bank for Everybody”. It recently launched i-Banking services and Shangrila SMS Banking.
Sharjah Islamic Bank (SIB)	Islamic Banking prepaid card; 24 branches, 100 ATMs across UAE. Cash withdrawal at SIB ATM free, at Non-SIB ATM AED 2
Shenzhen Qianhai WeBank	WeBank from Tencent is China's first online-only private bank. It was launched after receiving a new type of payment bank license.
Shinkin Central Bank	Shinkin Central Bank is a bank operating in Japan
Shizuoka Bank	Shizuoka Bank is a bank operating in Japan
Shoko Chukin Bank	Shoko Chukin Bank is a bank operating in Japan
Siam Commercial Bank	Siam Commercial Bank is the leading universal banking group in Thailand, with the highest market capitalization and the largest branch and ATM network. Since its establishment,
Sibin Tharyar Yay Bank Ltd	Sibin Tharyar Yay Bank Ltd is a private bank operating in Myanmar.
Siddharta Bank Limited (SBL)	This is a commercial bank that was established in 2002 and is one of the consistently growing banks in Nepal.
Simple (Acquired by BBVA 2014)	Simple positions itself as a worry-free alternative to traditional personal banking (Acquired by BBVA Feb 2014).
Singapore Banking Corporation	Singapore Banking Corporation is a bank operating in Cambodia
Sita World (Nepal) Pvt. Ltd.	Sita World Travel is a Bank operating in Nepal
Skandinaviska Enskilda Banken - SEB Group	Skandinaviska Enskilda Banken is a Bank operating in Sweden
Skye Bank Plc	Skye Bank is a large financial services provider in West Africa and Central Africa, headquartered in Nigeria.
Soc. Gen. Marocaine De Banques	Soc. Gen. Marocaine De Banques is a bank operating in Morocco
Societe Financiere De Paiement	Societe Financiere De Paiement is a bank operating in France
Societe Generale Expressbank	Societe Generale Expressbank Group is one of the top ten leading financial institutions in Bulgaria.
Societe Generale Group (SocGen)	Societe Generale is a major French banking group and one of the leading ﬁnancial services groups in Europe.
Societe Nationale La Poste	Societe Nationale La Poste is a bank operating in Senegal
Sofig	Sofig is a bank operating in Guinea
Sofort Bank	The Sofort Bank brand was created in 2010 by Deutsche Kontor Privatbank AG and Payment Network AG as an innovative online bank to exclusively target e-commerce merchants, supporting receipt of paymentf from customers using their online banking details.
Sonali Bank Limited	The bank has been converted into a public limited company fully owned by the government and started functioning as Sonali Bank Limited from November 15 2007 taking over the business of Sonali Bank.
Sonibank	Sonibank is a bank operating in Niger
South African Bank of Athens (SABA)	The South African Bank of Athens Limited (SABA) provides banking services to the medium-sized business market in South Africa.
Southeast Bank Ltd.	Southeast Bank Ltd. is a bank operating in Bangladesh
Sparkasse Chemnitz	Sparkasse Chemnitz is a bank operating in Germany
Sparkasse Der Homburgischen	Sparkasse Der Homburgischen is a bank operating in Germany
Sparkasse Freiburg	Sparkasse Freiburg is a bank operating in Germany
Sparkasse Heidenheim	Sparkasse Heidenheim is a bank operating in Germany
Sparkasse Pforzheim Calw	Sparkasse Pforzheim Calw is a bank operating in Germany
Speed Remit Worldwide Ltd (Formerly ARY Forex Ltd)	Speed Remit is a web based global money transfer service which caters to the expatriates requirements of sending money home.
Splitska Banka Dd	Splitska Banka Dd is a bank operating in Croatia
Sportturist-special Spol Sro.	Sportturist-special Spol Sro. is a bank operating in Czech Republic
St Bank Co Ltd	St Bank Co Ltd is a bank operating in Laos
Stadtsparkasse Dusseldorf	Stadtsparkasse Dusseldorf is a bank operating in Germany
Standard Bank Group	Standard Bank Group is a global bank with African roots. It is the largest African bank by assets as of 30th June, 2014, and operates in 30 countries in Africa.
Standard Bank Swaziland	Standard Bank Swaziland is a bank operating in Swaziland
Standard Chartered	Standard Chartered was formed in 1969 through a merger of two banks: The Standard Bank of British South Africa, founded in 1863, and the Chartered Bank of India, Australia and China, founded in 1853. Standard Chartered PLC, listed on the London, Hong
Standard Lesotho Bank	Standard Lesotho Bank is a bank operating in Lesotho
State Bank For Foreign Economic Affairs	State Bank For Foreign Economic Affairs is a bank operating in Turkmenistan
State Bank of India	State Bank Of India is a bank operating in India
State Street	State Street is a leading financial services provider offering a suite of services that spans the investment spectrum, including investment management, research and trading, and investment servicing.
Sterling Bank Plc	Sterling Bank Plc is a full service commercial bank in Nigeria.
Steward Bank Limited	Steward Bank Limited is a registered commercial bank in Zimbabwe.
Stopanska Banka A.d. Skopje	Stopanska Banka A.d. Skopje is a bank operating in Macedonia
Sumitomo Mitsui Financial Group (SMFG/ SMBC)	Sumitomo Mitsui Financial Group (SMFG) was established through a share transfer from Sumitomo Mitsui Banking Corporation in December 2002.
Sumitomo Trust & Banking	Sumitomo Trust & Banking is a bank operating in Japan
Sunrise Bank Ltd	Sunrise Bank Ltd provides personal and business banking services in Nepal.
Sunrise Community Banks	Sunrise Community Banks is a family owned, nationally chartered community bank.
Suntrust Banks	Suntrust Banks is a bank operating in USA
Surya Remit Pvt Ltd	Surya Remit Pvt Ltd is a Bank operating in Nepal
Svenska Handelsbanken	Svenska Handelsbanken is a bank operating in Sweden
Sviaz Bank	Sviaz-Bank was established in 1991, and today it is an all-purpose lending and financial institution maintaining its presence in 52 members of the Russian Federation.
Swedbank AB (formerly Föreningssparbanken)	Swedbank is a leading Nordic-Baltic banking group firmly rooted in Swedish savings bank history.
Swiss Bank Corp	Swiss Bank Corp is a bank operating in Switzerland

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Tadhamon International Islamic	Tadhamon International Islamic is a bank operating in Yemen
Taishin International Bank	Taishin International Bank is a bank operating in Taiwan
Tameer Microfinance Bank	Tameer is a private commercial Microfinance bank licensed by the State Bank of Pakistan under the Microfinance Ordnance 2001.
Tanzania Postal Bank	Tanzania Postal Bank is a bank operating in Tanzania
Tatra Banka	Tatra Banka is a bank operating in Slovak Republic
Taunus (Deutsche Bank)	Taunus Corporation (Delaware, US) is a holding company for most Deutsche Bank's subsidiaries in the United States, including Deutsche Bank Trust Company Americas (DBTCA) and Deutsche Bank Securities Inc. Deutsche Bank runs its business in the USA thr
TBC Bank	TBC Bank is a leading universal banking group in Georgia.
TD Bank Group	TD Bank aims to be Americas most convenient bank, providing free online and mobile banking
Tenfore	Tenfore is a bank operating in Serbia
The Abu Dhabi Commercial Bank (ADCB)	Aims to be the preferred bank in the UAE. Third largest bank in UAE and second largest in the Emirate of Abu Dhabi in terms of total assets, 12% market share by loans and 10% market share by deposits as at 30 September 2011.
The Bank of East Asia (BEA)	Incorporated in Hong Kong in 1918, The Bank of East Asia (BEA) offers commercial banking, personal banking, wealth management, and investment services to its customers in Hong Kong, Mainland China, and other major markets around the world.
The Bank of Khyber	The Bank of Khyber enjoys a unique position as it is one of only three government banks in the country.
The Bank of New York Mellon Corporation (BNY Mellon)	American multinational banking and financial services corporation.
The Co-operative Banking Group/ Co-operative Bank PLC	The Co-operative Banking Group is a financial services group based in the United Kingdom.
The Karnataka Bank Ltd	The Karnataka Bank Ltd is a bank operating in India
The National Commercial Bank (NCB) - Turkey	The National Commercial Bank was the first Saudi bank to be licensed in the Kingdom. It is considered the largest in the Saudi Arabia and a leading financial institution in the Region.
The Overseas-Chinese Banking Corporation Limited (OCBC)	A publicly listed financial services organisation with its head office in Singapore. OCBC Bank is one of Singapore's leading local banks, with group assets of more than 224 billion SGD. It has one of the highest bank credit ratings in the region. As
The Philippine National Bank (PNB)	Philippine National Bank is a bank operating globally.
The PNC Financial Services Group, Inc.	PNC Financial Services Group, Inc. is an American financial services corporation with operations that include a regional banking franchise operating in nineteen states and the District of Columbia.
The Public Bank Group	Public Bank Berhad is a bank operating in Malaysia
The Saudi British Bank (SABB)	SABB is a Saudi Joint Stock Company with a strong track record and a heritage that stretches back more than 30 years. Established in 1978, SABB took over the operations of The British Bank of the Middle East in KSA.
The Saudi Investment Bank (SAIB)	The Saudi Investment Bank (SAIB) is a Saudi Arabian joint stock company established by Royal Decree No. M/31 dated 25 Jumada II 1396H, corresponding to June 23, 1976.
The State Export-Import Bank of Ukraine (JSC Ukreximbank)	JSC Ukreximbank is a Joint Stock Company that is 100% state-owned and services a considerable proportion of export and import activities effected by Ukrainian enterprises.
The Trust Bank Ltd.	The Trust Bank Ltd. is a bank operating in Ghana
The United Coconut Planters Bank (UCPB)	The United Coconut Planters Bank is one of the largest banks in the Philippines, ranking within the top twenty banks in the Philippines in terms of assets.
The United Services Automobile Association (USAA)	The United Services Automobile Association (USAA) is a US-based diversified financial services group of companies.
Tinau Bank	Tinau Development Bank has been incorporated as a 'B' class financial institution and has operated since 2006 , undertaking limited regional banking activities.
Tinkoff Credit Systems Bank (TCS)	Tinkoff Credit Systems claims to be the leading provider of online financial services in Russia.
Tokai Bank	Tokai Bank is a bank operating in Japan
Toronto Dominion Bank	Toronto Dominion Bank is a bank operating in Canada
Toronto-dominion Bank	Toronto-dominion Bank is a bank operating in Canada
Transcorp International Ltd.	Transcorp International Ltd. is a bank operating in India
Triodos Bank	Triodos Bank is one of the world's leading sustainable banks with a mission to make money work for positive social, environmental and cultural change.
Triveni Bikas Bank Ltd (TBBL)	Triveni Bikas Bank Limited is a regional level development bank in Nepal.
Trust Bank Gambia	Trust Bank is a bank operating in Gambia
Trust Bank Limited	Trust Bank Limited is one of the leading private commercial banks having a spread network of 63 branches, 7 SME centers, 87 ATM Booths and 60 POS in 50 Branches across Bangladesh.
Trust Merchant Bank	Trust Merchant Bank is a bank operating in Drc
TSB Bank plc	TSB Bank plc was launched in the UK in February 2014 as a new bank for the UK, created in order to bring more competition to the UK banking market.
Tun Foundation Bank Ltd	Tun Foundation Bank Ltd is a private bank operating in Myanmar.
Tunisie Post	Tunisie Post is a bank operating in Italy
Turkiye Finans Katilim Bankasi	Turkiye Finans Katilim Bankasi is a bank operating in Turkey
Türkiye İş Bankası	Turkey's first public bank and premiere national financial institution.
Turkland Bank A.s.	Turkland Bank A.s. is a bank operating in Turkey

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U Microfinance Bank Ltd (Ubank)	U Microfinance Bank Limited (formerly known as Rozgar Microfinance bank Ltd.) was incorporated as public ltd. Company On 29th of October 2003 under Company Ordinance 1984.
U.S. Bancorp/ U.S. Bank	U.S. Bancorp is a top-5 bank operating in USA
UAE Exchange Centre W.l.l.	UAE Exchange Centre W.l.l. is a bank operating in Kuwait
Ubci	Ubci is a bank operating in Tunisia
UBS AG	UBS AG is a Swiss global financial services company that is headquartered in Basel and Zürich, Switzerland
UCO Bank	Founded in 1943, UCO Bank is a commercial bank and a Government of India Undertaking.
Ufj Holdings	Ufj Holdings is a bank operating in Japan
Uib Tunisie-groupe Sg	Uib Tunisie-groupe Sg is a bank operating in Tunisia
Ukrainian Financial Group	Ukrainian Financial Group is a bank operating in Ukraine
Ukrsotsbank	Ukrsotsbank is a bank operating in Ukraine
Ulster Bank	Ulster Bank Retail Markets provides branch banking and direct banking for personal and small business customers throughout the Republic of Ireland and Northern Ireland.
Unex Bank Ukraine	Unex Bank is a universal bank operating in Ukraine since 1993.
Unibank CJSC	Unibank CJSC is a joint-stock commercial bank operating in Armenia.
Unicredit Group	UniCredit Bank has started its activities on the Czech market on 5 November 2007. It was established by integrating two independently operating successful banks HVB Bank and Trade Bank.
Union Bank of Colombo Ltd	Union Bank Of Colombo Ltd is a bank operating in Sri Lanka
Union Bank of India (UBI)	Union Bank of India has a long history of service in India since its establishment in 1919. It operates through 3500 branches country-wide.
Union Bank of Nigeria Plc (UBN)	Union Bank of Nigeria is a Pan Nigerian branch network first established in 1917.
Union Bank of Switzerland	Union Bank Of Switzerland is a bank operating in Switzerland
Union For Exchange	Union For Exchange is a bank operating in Yemen
Union National Bank (UNB)	Union National Bank (UNB) was established as a Public Joint Stock Company in 1982. It is one of the leading domestic banks in UAE and offers a variety of products and services for consumers and corporates.
Union Togolaise De Banque	Union Togolaise De Banque is a bank operating in Togo
Union Trust Bank Ltd.	Union Trust Bank Ltd. is a bank operating in Sierra Leone
UnionBank of the Philippines (UBP)	Among Philippine banks, UnionBank stands out for its strategy, execution and performance. While many banks went for size and market share via large balance sheets, UnionBank has followed a highly focused differentiation strategy that emphasizes innov
Unioni Financiar Prishtine	Unioni Financiar Prishtine is a bank operating in Kosovo
Unistream Commercial Bank JSC	Unistream Commercial Bank JSC registered in Russia as a Banking Institution licensed by the Central Bank of Russia to operate as a money transfer business.
United Amara Bank Ltd	United Amara Bank Ltd is a private bank operating in Myanmar.
United Arab Money Transfer Co	United Arab Money Transfer Co is a bank operating in Iraq
United Bank For Africa (UBA)	UBA is one of Africa's leading financial institutions offering universal banking to more than 7.2 million customers across 700 Business Offices in 19 African countries.
United Bank For Commerce &	United Bank For Commerce & is a bank operating in Libya
United Bank Limited (UBL)	UBL has assets of over Rs. 620 billion and a solid track record of fifty years - in addition to the convenience of over 1100 online branches serving you throughout the country and also at several overseas locations
United Bank Sc	United Bank Sc is a bank operating in Ethiopia
United Bulgarian Bank Ltd.	United Bulgarian Bank Ltd was established in 1992 through the merger of 22 Bulgarian regional commercial banks and is the first and most comprehensive project in the Bulgarian banking sector.
United Commercial Bank Ltd (UCB)	United Commercial Bank Ltd is a Bank operating in Bangladesh
United Georgian Bank	United Georgian Bank is a bank operating in Georgia
United Overseas Bank (thai)pcl	United Overseas Bank (thai)pcl is a bank operating in Thailand
United Overseas Bank Limited (UOB)	United Overseas Bank is a is a Singaporean banking organisation with a well-established regional presence, particularly in Asia where they have banking subsidiaries in Singapore, Malaysia, Indonesia, Thailand and China.
Unity Bank Plc	Unity Bank Plc is a leading retail bank formed in 2006 through the consolidation of nine financial institutions in Nigeria.
Universal Storefront Svcs Corp	Universal Storefront Svcs Corp is a bank operating in Philippines
UT Bank Ghana Limited (UTB)	UTB is a medium-sized financial services provider headquartered in Ghana with subsidiaries in west Africa and Western Europe.

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Vancity	Canada's largest Credit Union, with almost 60 locations across British Columbia serving over 414,000 members.
Vattanac Bank	Vattanac Bank is a bank operating in Cambodia
Victoria Bank	VICTORIABANK was the First Commercial Bank in Moldova which initiated the process of the banking system development in Moldova.
Vietinbank	Vietinbank is a bank operating in Vietnam
Vietnam Bank For Agriculture	Vietnam Bank For Agriculture is a bank operating in Vietnam
Vietnam Joint Stock Commercial	Vietnam Joint Stock Commercial is a bank operating in Vietnam
Visión Banco	Paraguayan lender Vision Banco is mainly dedicated to providing loans and services in the microfinance industry and the traditional consumer segment in the middle and lower income sectors.
Vnesheconombank (VNB)	Vnesheconombank is a Russian state corporation (non-profit organization) and Russian, and former Soviet bank.
Volksbank AG	Volksbank (German for "people's bank") was founded in 1850 and is a retail bank based in Vienna, Austria. It currently operates in Austria, Hungary, Romania and Malta.
VP Bank	Vp Bank is a bank operating in Liechtenstein
VTB Banking Group	VTB Group is a Russia based financial group. By offering financial services through its subsidiaries in over 20 countries in Russia, the CIS, West Europe, Asia and Africa the company became the second largest financial group in Russia regarding its a

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Wachovia Corporation	Wachovia Corporation is a bank operating in USA
Wall Street Finance Limited	Wall Street Finance Limited is a bank operating in India
Waseela Microfinance Bank Limited (WMBL)	Waseela Microfinance Bank a subsidiary of Orascom Egypt, commenced business as a nation‐wide microfinance bank in Pakistan in May 2012.
Washington Mutual	Washington Mutual is a bank operating in USA
Weizmann Forex Limited	Weizmann Forex Limited is a bank operating in India
Wells Fargo & Co.	Leading US provider of online and mobile financial services for individual consumers, small and middle market businesses, and large corporations with a full range of banking, money movement and other financial products.
Wema Bank Plc	Wema Bank is a large financial services provider that has been in the banking business for the past 65 years and is the oldest indigenous commercial bank in Nigeria.
Westdeutsche Landesbank-girozentrale	Westdeutsche Landesbank-girozentrale is a bank operating in Germany
Westpac (wbk)	Westpac (wbk) is a bank operating in Australia
Westpac Banking Corporation	Westpac Banking Corporation is a bank operating in Australia
WIR Bank	The WIR private currency first started in 1934 is today managed by WIR Bank which offers a range of banking services alongside the original WIR currency.
Woori Bank	Woori Bank is a bank operating in Korea

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XacBank	XacBank was formed in 2001 by merging the two largest NBFIs in Mongolia. Besides XAC LLC there was Goviin Ehlel (Gobi Start) LLC which was established by Mercy Corps with funding from USAID as a NBFI serving rural areas. Mongolia, the size of Western
Xacbank Llc	XacBank was created as a merger of non-bank FIs in Mongolia to provide equitable access to banking products and services to the Bank's clients, including its traditional Micro-entrepreneurs as well as Small and Medium businesses.
XALQ BANKI (Joint-Stock Commercial People’s Bank of the Republic of Uzbekistan)	Joint-Stock Commercial People's Bank of the Republic of Uzbekistan is a state-owned bank and one of the oldest in the country.

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Yadanabon Bank Ltd	Yadanabon Bank Ltd is a private bank operating in Myanmar.
Yangon City Bank	Yangon City Bank is a private bank operating in Myanmar.
Yapi Kredi Bank	Turkey's first privately-owned bank with a nationwide presence, Yapı Kredi has always played an important role in the development of the domestic economy and has set standards in the Turkish banking sector with many innovative products and services.
Yemen Bank For Reconst.and Dev	Yemen Bank For Reconst.and Dev is a bank operating in Yemen
Yemen Kuwait Bank For Trade	Yemen Kuwait Bank For Trade is a bank operating in Yemen
Yes Bank	Innovative Private Bank in India
Yoma Bank Ltd	Yoma Bank Ltd is a private bank operating in Myanmar.

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Zambia National Commercial Bank	National Commercial Bank Limited originated from the dictates of the 1967 and 1968 Economic Reforms which the government promulgated in order to put the economic destinies of this young and dynamic nation increasingly in the hands of Zambian citizens
Zenith Bank plc	Zenith Bank Plc is a leader in financial services, with headquarters in Nigeria and a corporate account base of in excess of 1.6 million accounts (April 2013).
Zhejiang Chouzhou Commercial	Zhejiang Chouzhou Commercial is a bank operating in China
Zhejiang Internet Commerce Bank (ZICB) - PLANNED	Zhejiang Internet Commerce Bank (ZICB) is an internet only private bank expected to start in early 2015 in China.
Ziraat Bank Bosnia Dd	Turkish Ziraat Bank Bosnia Dd is a bank operating in Bosnia & Herzegovina
Ziraat Bankası	Ziraat Bankasi is one of the oldest and largest Turkish banks, number 2 after İş Bankası. It is state-owned.
Zurcher Kantonalbank	Zurcher Kantonalbank has belonged to the canton of Zurich since its establishment in 1870. It is owned by the canton of Zurich and holds a state guarantee.