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Company Name Entity type Parent/Subsidiary/Independent Headquarters No. of Employees Annual Revenue ($M)
China Guangfa Bank Co., Ltd. Private Parent China 37,716 22,855
Coventry Building Society Private Parent United Kingdom 2,274 3,766
Citibank NA Private Subsidiary (of Citigroup Inc) United States of America 191,685 76,329
Groupe BPCE Private Parent France 100,000 47,711
Saigon Thuong Tin Commercial Joint Stock Bank Public Parent Vietnam 18,514 2,702
BNP Paribas Cardif Private Subsidiary (of BNP Paribas SA) France 8,000 31,621
Simmons First National Corp Public Parent United States of America 3,007 1,366
de Volksbank NV Private Subsidiary (of stichting administratiekantoor beheer financiele instellingen  
)
Netherlands 3,887 1,413
USAA Private Parent United States of America 37,000 36,297
Western & Southern Financial Group Inc Private Parent United States of America XYZ 6,179
State Farm Mutual Automobile Insurance Co Private Parent United States of America 53,000 50,067
iA Financial Corp Inc Public Parent Canada 8,900 11,829
Hargreaves Lansdown plc Public Parent United Kingdom 2,277 906
Landesbank Baden-Wurttemberg Private Parent Germany 10,384 20,418
Nationwide Building Society Public Parent United Kingdom 13,966 11,501
Cembra Money Bank AG Public Parent Switzerland 902 657
Financial Industry Regulatory Authority Inc Institution Parent United States of America 3,900 2,196
Shanghai Pudong Development Bank Co Ltd Public Parent China 63,365 55,153
PT Bank Mandiri (Persero) Tbk Public Parent Indonesia 38,965 12,278
Landesbank Hessen Thueringen Girozentrale Private Parent Germany 6,300 5,860
The Phoenix Holdings Ltd Public Parent Israel 4,938 5,926
Santander Bank Polska SA Public Subsidiary (of Banco Santander SA) Poland 11,471 5,315
Toppan Edge Co Ltd Private Subsidiary (of Toppan Holdings Inc) Japan 2,625 1,306
AXA XL Private Subsidiary (of AXA SA) Bermuda 9,317 20,223
Carel Industries SPA Public Parent Italy 2,641 703
The Icon Savings Corp
Private Independent United States of America XYZ XYZ
Clydesdale Bank PLC Private Subsidiary (of Virgin Money UK Plc) United Kingdom 7,166 4,893
NASB Financial Inc
Public Parent United States of America XYZ XYZ
Winn-Dixie Stores Inc Private Subsidiary (of Southeastern Grocers Inc  
)
United States of America 41,000 XYZ
Just Energy (U.S.) Corp
Private Subsidiary (of Just Energy Group Inc  
)
United States of America XYZ XYZ
Mutual of Omaha Insurance Company Private Parent United States of America XYZ 4,119
Delanco Bancorp, Inc.
Private Parent United States of America XYZ XYZ
Infinity Trust Mortgage Bank PLC
Public Independent Nigeria XYZ XYZ
Green Savings Company LLC, The
Private Independent United States of America XYZ XYZ
Kreissparkasse Koln
Private Independent Germany XYZ XYZ
Abrdn plc Public Parent United Kingdom 5,058 1,833
Concordia Financial Group Ltd Public Parent Japan 6,022 2,316
Alliant Credit Union Private Independent United States of America 800 734
Post Office Ltd Private Parent United Kingdom 3,380 1,147
ING Bank (Australia) Ltd Private Subsidiary (of ING Group NV) Australia 2,486 2,816
Banc of California, Inc. Public Parent United States of America 685 1,523
Independent Bank Corp Public Parent United States of America 1,739 758
Safeway Credit Union Ltd
Private Independent Canada XYZ XYZ
SpareBank 1 SMN Public Parent Norway 1,737 1,359
TriCo Bancshares Public Parent United States of America 1,210 419
MCB Investment Management Ltd
Public Subsidiary (of MCB Bank Ltd  
)
Pakistan XYZ XYZ
Bank OZK Public Parent United States of America 2,646 1,381
Indian Overseas Bank Public Independent India 22,051 2,998
Bank of the West Private Subsidiary (of Bank of Montreal) United States of America 9,000 3,727
Al Baraka Banking Group BSc Public Parent Bahrain 12,026 2,273

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