| Company Name | Entity type | Parent/Subsidiary/Independent | Headquarters | No. of Employees | Annual Revenue ($M) | |
|---|---|---|---|---|---|---|
| Citibank NA | Private | Subsidiary (of Citigroup Inc) | United States of America | 191,685 | 76,329 | |
| Firstcash Holdings Inc | Public | Parent | United States of America | 19,000 | 3,152 | |
| Jeronimo Martins SGPS SA | Public | Subsidiary (of Sociedade Francisco Manuel dos Santos ) | Portugal | 131,094 | 26,693 | |
| DBS Group Holdings Ltd | Public | Parent | Singapore | 40,000 | 27,277 | |
| U.S. Bancorp | Public | Parent | United States of America | 75,465 | 40,624 | |
| Shanghai Pudong Development Bank Co Ltd | Public | Parent | China | 63,365 | 55,153 | |
| UniCredit SpA | Public | Parent | Italy | 70,752 | 52,137 | |
| CP All Public Co Ltd | Public | Subsidiary (of Charoen Pokphand Group Co Ltd ) | Thailand | 63,414 | 25,757 | |
| The PNC Financial Services Group Inc | Public | Parent | United States of America | 54,813 | 31,882 | |
| HDFC Bank Ltd | Public | Parent | India | 208,066 | 26,082 | |
| SF Holdings Co Ltd | Public | Subsidiary (of Shenzhen Mingde Holding Development Co., Ltd ) | China | 162,823 | 39,755 | |
| Axis Bank Ltd | Public | Parent | India | 91,898 | 13,482 | |
| SHV Holdings NV | Private | Parent | Netherlands | 60,450 | 26,968 | |
| The Norinchukin Bank | Private | Parent | Japan | 3,365 | 16,266 | |
| PT Bank Mandiri (Persero) Tbk | Public | Parent | Indonesia | 38,965 | 12,278 | |
| Critical Ideas Inc | Private | Parent | United States of America | XYZ | XYZ | |
| Hana Bank Co Ltd | Private | Subsidiary (of Hana Financial Group Inc) | South Korea | 12,203 | 17,172 | |
| Ivy Capital Pty Ltd | Private | Independent | Australia | XYZ | XYZ | |
| Searchfuse Marketing Management | Private | Independent | United Arab Emirates | XYZ | XYZ | |
| Sony Financial Group Inc | Private | Subsidiary (of Sony Group Corp) | Japan | 12,596 | 15,793 | |
| Santander Bank Polska SA | Public | Subsidiary (of Banco Santander SA) | Poland | 11,471 | 5,315 | |
| Glory Ltd | Public | Parent | Japan | 10,792 | 1,890 | |
| DBS Bank Ltd | Private | Subsidiary (of DBS Group Holdings Ltd) | Singapore | XYZ | 21,069 | |
| Better Than Cash Alliance | Private | Independent | United States of America | XYZ | XYZ | |
| Adventurous Enterntainment, LLC | Private | Independent | United States of America | XYZ | XYZ | |
| Goldman Sachs Private Wealth Management | Private | Subsidiary (of The Goldman Sachs Group Inc) | United States of America | 7,422 | 7,422 | |
| K Cash Corp Ltd | Public | Independent | Hong Kong | XYZ | XYZ | |
| China Bohai Bank Co Ltd | Public | Independent | China | 13,400 | 10,058 | |
| New York Community Bancorp Inc | Public | Parent | United States of America | 8,766 | 8,178 | |
| Paysafe Group Plc | Public | Parent | United Kingdom | 3,200 | 1,601 | |
| BILL Holdings Inc | Public | Parent | United States of America | 2,521 | 1,058 | |
| Cashswapper Ltd | Private | Independent | United Kingdom | XYZ | XYZ | |
| CR CashRich Fintech Pvt Ltd | Private | Independent | India | XYZ | XYZ | |
| Moonline Corp. | Private | Independent | Philippines | XYZ | XYZ | |
| Rebanko Venture Pvt Ltd | Private | Independent | India | XYZ | XYZ | |
| Public Image Limited | Private | Independent | United Kingdom | XYZ | XYZ | |
| Cashvisory Pvt Ltd | Private | Independent | India | XYZ | XYZ | |
| China Guangfa Bank Co., Ltd. | Private | Parent | China | 37,716 | 22,855 | |
| Oriente Express Techsystem Corporation | Private | Independent | Philippines | XYZ | XYZ | |
| Cash4Gold | Private | Independent | United States of America | XYZ | XYZ | |
| ING Bank (Australia) Ltd | Private | Subsidiary (of ING Group NV) | Australia | 2,402 | 1,692 | |
| Zenith Bank Plc | Public | Parent | Nigeria | 8,165 | 3,340 | |
| Clydesdale Bank PLC | Private | Subsidiary (of Virgin Money UK Plc) | United Kingdom | 7,166 | 4,893 | |
| Northern Trust Wealth Management | Private | Subsidiary (of Northern Trust Corp) | United States of America | XYZ | 2,942 | |
| Central Bank of Egypt | Institution | Independent | Egypt | XYZ | 16,402 | |
| Hargreaves Lansdown plc | Public | Parent | United Kingdom | 2,277 | 906 | |
| Cashaa Technologies Ltd | Private | Independent | United Kingdom | XYZ | XYZ | |
| Coventry Building Society | Private | Parent | United Kingdom | 2,101 | 1,796 | |
| A.F. Blakemore & Son Ltd | Private | Parent | United Kingdom | 7,000 | 1,466 | |
| GOBI Cashmere Europe GmbH | Private | Independent | Germany | XYZ | XYZ |
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