| Company Name | Entity type | Parent/Subsidiary/Independent | Headquarters | No. of Employees | Annual Revenue ($M) | |
|---|---|---|---|---|---|---|
| Piraeus Bank Group | Private | Independent | Greece | XYZ | XYZ | |
| Piraeus Bank Private Banking | Private | Independent | Greece | XYZ | XYZ | |
| Piraeus Bank Romania S.A. | Private | Independent | Romania | XYZ | XYZ | |
| Piraeus Financial Holdings SA | Public | Parent | Greece | 10,263 | 3,588 | |
| China Construction Bank Corp | Public | Subsidiary (of Central Huijin Investment Ltd. ) | China | 347,319 | 200,763 | |
| Bank of China Ltd | Public | Subsidiary (of Central Huijin Investment Ltd. ) | China | 304,521 | 152,886 | |
| Bank of America Corp | Public | Parent | United States of America | 210,000 | 115,053 | |
| Agricultural Bank of China Ltd | Public | Parent | China | 450,299 | 183,020 | |
| DZ Bank AG | Private | Subsidiary (of Deutsche Bank Group ) | Germany | 5,291 | 42,681 | |
| Industrial Bank Co Ltd | Public | Parent | China | 62,537 | 61,983 | |
| Deutsche Bank AG | Public | Parent | Germany | 84,556 | 39,790 | |
| ING Bank NV | Private | Subsidiary (of ING Group NV ) | Netherlands | XYZ | XYZ | |
| Bank of Montreal | Public | Parent | Canada | 46,722 | 36,348 | |
| VTB Bank | Public | Parent | Russia | 97,000 | 23,618 | |
| Industrial and Commercial Bank of China Ltd | Public | Parent | China | 425,000 | 222,066 | |
| State Bank of India | Public | Parent | India | 244,250 | 55,121 | |
| Royal Bank of Canada | Public | Parent | Canada | 88,541 | 53,481 | |
| Bank of Communications Co Ltd | Public | Parent | China | 90,654 | 76,931 | |
| The Toronto-Dominion Bank | Public | Parent | Canada | 89,464 | 50,029 | |
| China Merchants Bank Co Ltd | Public | Parent | China | 103,904 | 71,792 | |
| Lloyds Bank Plc | Private | Subsidiary (of Lloyds Banking Group Plc ) | United Kingdom | XYZ | XYZ | |
| Bank of Japan | Public | Independent | Japan | XYZ | 27,250 | |
| Woori Bank | Private | Subsidiary (of Woori Financial Group Inc) | South Korea | XYZ | 16,321 | |
| China CITIC Bank Corp Ltd | Public | Subsidiary (of CITIC Ltd) | China | 59,277 | 57,112 | |
| HDFC Bank Ltd | Public | Parent | India | 129,341 | 22,713 | |
| Danske Bank AS | Public | Parent | Denmark | 21,528 | 22,083 | |
| Federal Reserve Bank of New York | Institution | Independent | United States of America | XYZ | 67,807 | |
| European Investment Bank | Private | Parent | Luxembourg | XYZ | XYZ | |
| ICICI Bank Ltd | Public | Parent | India | 103,010 | 21,337 | |
| Barclays Bank Plc | Private | Subsidiary (of Barclays Plc ) | United Kingdom | XYZ | XYZ | |
| Canara Bank | Public | Parent | India | 86,919 | 12,766 | |
| Ping An Bank Co Ltd | Public | Subsidiary (of Ping An Insurance (Group) Company of China Ltd) | China | 40,745 | 41,908 | |
| China Everbright Bank Co Ltd | Public | Parent | China | 45,680 | 42,420 | |
| Shanghai Pudong Development Bank Co Ltd | Public | Parent | China | 63,898 | 56,910 | |
| Qatar National Bank | Public | Parent | Qatar | 27,381 | 18,751 | |
| Postal Savings Bank of China Co Ltd | Public | Subsidiary (of China Post Group Co Ltd ) | China | 190,222 | 81,024 | |
| The Bank of Nova Scotia | Public | Parent | Canada | 90,979 | 37,383 | |
| Nordea Bank Abp | Public | Parent | Finland | 27,649 | 16,805 | |
| Shinhan Bank | Private | Subsidiary (of Shinhan Financial Group Co Ltd ) | South Korea | XYZ | XYZ | |
| Commonwealth Bank of Australia | Public | Parent | Australia | 49,245 | 22,556 | |
| Reserve Bank of India | Government | Parent | India | XYZ | XYZ | |
| National Australia Bank Ltd | Public | Parent | Australia | 32,932 | 19,749 | |
| Emirates NBD Bank | Public | Subsidiary (of Investment Corporation of Dubai ) | United Arab Emirates | 6,922 | 12,810 | |
| Hua Xia Bank Co Ltd | Public | Parent | China | 39,738 | 26,908 | |
| Canadian Imperial Bank of Commerce | Public | Parent | Canada | 49,505 | 25,027 | |
| Punjab National Bank | Public | Parent | India | 103,144 | 11,965 | |
| China Development Bank | Institution | Parent | China | 9,507 | 12,526 | |
| Axis Bank Ltd | Public | Parent | India | 85,815 | 11,664 | |
| China Guangfa Bank Co., Ltd. | Private | Parent | China | XYZ | 23,632 | |
| Standard Bank Group Ltd | Public | Parent | South Africa | 49,000 | 16,628 |
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