US Dollar

Chivo was El Salvador's government Bitcoin/USD wallet, launched 2021. Under the 2024–2025 IMF agreement the state wound down its involvement and public participation in Chivo ended around end-July 2025. The wallet is being discontinued.

Global digital wallet and checkout provider with broad e-commerce coverage.

Apple digital wallet for secure in-store, in-app, and web payments with tokenization.

Payphone is one of Ecuador's leading independent fintech companies and one of the three most important fintechs in the country according to América Economía. It has 645,000 users and facilitates over 740,000 transactions monthly, primarily through its mobile payment app and merchant gateway. Payphone is also available as an international payment processing option via Nuvei.

Google wallet for quick checkout with encrypted credentials in app and web contexts.

Bank of the Marshall Islands (BOMI) and Bank of Guam provide banking services with Visa debit card issuance and ATM access primarily in Majuro. Card acceptance is limited to larger merchants and government offices.

Timor-Leste's first mobile wallet product, launched in 2014 by Banco Nacional Ultramarino (BNU) in partnership with Timor Telecom. BNU Mobile allows customers to make payments, transfer money, withdraw cash, and buy goods, with limits of USD 300 per transaction and USD 400 daily accumulation.

Bank of Guam operates branches in FSM and provides commercial banking services, Visa card issuance, and international wire transfer capabilities for businesses and government entities.

Visa is the world's largest card network, enabling credit, debit and prepaid card payments online, in-store and at ATMs across virtually every market. In the listed countries Visa is a core internationally accepted scheme alongside local methods.

Mastercard is a leading global card network supporting credit, debit and prepaid card payments online, in-store and at ATMs worldwide. In the listed countries it is a core internationally accepted scheme.

An initiative by SECoop (credit union federation) working with Telemor Fintech to provide phone-based e-wallet services for credit union members in Timor-Leste. Designed to bring digital financial services to rural and remote communities via mobile.

Bitcoin was legal tender in El Salvador from September 2021 but ceased to be legal tender on 1 May 2025, when mandatory merchant acceptance was removed under an IMF agreement. It remains legal to use voluntarily, but acceptance is now optional and it cannot be used for taxes.

InnBucks is a growing digital payment platform in Zimbabwe providing mobile wallet services, airtime top-ups, bill payments, and P2P transfers. It competes with EcoCash by offering competitive fees and merchant acceptance.

Pacific Savings Bank is a locally-owned community bank providing basic banking services to Palauan residents and businesses. It offers savings and checking accounts, ATM access, and limited card services. It serves primarily the local residential and small business market rather than the tourist sector.

The SOV was a proposed sovereign digital currency for the Marshall Islands under the Sovereign Currency Act 2018. It faced IMF and banking-sector opposition, never launched, and the enabling Act was repealed in August 2025. It is not an available payment method.

Mukuru is a leading regional remittance service connecting Zimbabwe with South Africa, UK, and other diaspora markets. It enables cash pickup, bank deposits, and mobile wallet transfers, serving Zimbabwe's large diaspora community.

EcoCash is Zimbabwe's premier mobile money platform, launched in 2011. It enables P2P transfers, merchant QR payments, bill payments, utility payments, and school fee payments. The platform recently launched an updated app with full QR payment capability and improved security features. It is the most widely used cashless payment method in Zimbabwe.

The Timor-Leste extension of Bank Mandiri Indonesia's mobile banking app. Bank Mandiri is one of the major commercial banks operating in Timor-Leste, and Livin' provides digital banking services to its customers.

Timor-Leste's national commercial bank providing basic banking and digital payment services. As a state institution, BNCTL plays a central role in financial inclusion efforts, particularly for government salary payments and remittances.

The FSM Development Bank and Bank of the Federated States of Micronesia (Pohnpei) provide basic banking services including savings accounts and debit card issuance with limited ATM infrastructure, primarily in Pohnpei and Chuuk.

DeUna is an e-wallet developed by Banco Pichincha, Ecuador's largest private bank, and has emerged as the most widely used digital wallet for online shopping in Ecuador. It surpassed 1 million registered users by 2023 and allows consumers to pay online merchants without entering card details directly, linking to their bank account. DeUna integrates with major Ecuadorian e-commerce platforms.

Place to Pay and Kushki are payment gateway providers widely used by Ecuadorian e-commerce merchants to process card transactions and other payment methods. They aggregate multiple payment options — cards, PSE-style transfers, and wallets — into a single checkout experience for merchants.

Discover (Discover Global Network) is a US-based card network with broad international acceptance via alliances. It is most relevant in US-affiliated markets and tourism destinations.

American Express is widely accepted in Panama, particularly in hotels, restaurants, and the business services sector concentrated in Panama City. Panama's role as a regional business hub and the Colón Free Zone drives above-average AmEx acceptance compared to other Central American countries.

Yappy is Panama's dominant digital wallet, operated by Banco General and expanded to include St. Georges Bank, Credicorp Bank, and Banisi. It processes 25 million transactions per month across 1.4 million users and is accepted by 74% of surveyed SMEs. Yappy enables instant P2P transfers, merchant payments, and QR code transactions. It is used for everyday purchases, bill splitting, and small business payments across Panama City and beyond.

US/Canada interest-free installment BNPL provider at online checkout. Operator: Sezzle Inc.. Est. users: Several million active users (2025).

Polish online payment method connecting 165+ banks so shoppers pay by bank transfer, BLIK or card at checkout. Operator: PayPro S.A.. Est. users: 330,000+ merchant partners; ~91% consumer recognition (2024); est. millions of users.

Turkey's leading e-money wallet offering online payments, money transfers and a prepaid Mastercard. Operator: Papara Elektronik Para A.S.. Est. users: 21M+ users (2024).

Lets shoppers use their stored Amazon account credentials and payment methods to check out on third-party sites. Operator: Amazon Japan G.K.. Est. users: Tens of millions of users (2024).

PayPal-owned US social payments wallet for P2P and online/in-store checkout. Operator: PayPal Holdings Inc.. Est. users: ~107 million users (2025).

Samsung's smartphone wallet supporting tap-to-pay and online payments, widely used in Korea. Operator: Samsung Electronics Co., Ltd.. Est. users: Tens of millions of users (2024).

Peruvian voucher method generating a CIP code payable in cash or via online banking at thousands of locations. Operator: PagoEfectivo (Paysafe group). Est. users: >45,000 payment points; millions of users (2025).

Multi-currency neobank whose app, card and "Revolut Pay" checkout button let users pay and transfer money online. Operator: Revolut Ltd / Revolut Bank UAB. Est. users: 52.5M customers (2024).

Block's US mobile wallet for P2P, Cash Card spending and online checkout (Cash App Pay). Operator: Block Inc.. Est. users: ~54-58 million monthly active users (2025).

Swedish buy-now-pay-later and pay-now checkout option offering interest-free instalments and deferred payment online. Operator: Klarna Bank AB. Est. users: 93M consumers (2024).

TrueMoney is Ascend Money's multi-country Southeast Asian e-wallet, the most widely accepted wallet in Thailand. Operator: TrueMoney Co., Ltd. (Ascend Money). Est. users: 17 million+ active in Thailand (2025).

US bank-consortium online checkout wallet that loads consumers' existing bank cards for card-free e-commerce. Operator: Early Warning Services LLC. Est. users: ~150 million enrolled card accounts (2025).

PayPal Pay Later (including PayPal Credit) is PayPal buy-now-pay-later, letting shoppers split into installments or defer payment at checkout wherever PayPal is accepted. Operator: PayPal. Est. users: tens of millions (2024).

whish.money is a Lebanese financial-services and e-wallet provider with a nationwide agent network, supporting online payments, transfers and bill payment. Operator: Whish Money. Est. users: Large network, 900+ branches/agents (2024).

US installment-lending BNPL provider offered at online and in-store checkout. Operator: Affirm Inc.. Est. users: ~25.8 million active consumers (2025).

Bakong is Cambodia's central-bank-run interoperable payment backbone (blockchain-based), linking banks and wallets for QR and transfers. Operator: National Bank of Cambodia (NBC). Est. users: 8 million+ active wallets (2025).

Chipper Cash is a pan-African wallet for free cross-border transfers, bill pay, virtual cards and online payments across seven markets. Operator: Chipper Technologies Inc. Est. users: 7M+ users (2024).

Skrill is a global digital wallet widely used for online payments, money transfers, iGaming and forex, accepted at e-commerce checkouts in 100+ countries. Operator: Paysafe Limited. Est. users: tens of millions of accounts (2024).

US bank-owned instant P2P transfer network embedded in banking apps. Operator: Early Warning Services LLC. Est. users: ~151 million enrolled users (2025).

Click to Pay is the EMVCo industry-standard secure online checkout letting shoppers pay with enrolled Visa, Mastercard, American Express, Discover, JCB and UnionPay cards without re-entering card details. Operator: EMVCo (global card networks). Est. users: hundreds of millions of enrolled cards (2024).

Swedish open-banking "Pay by Bank" method letting shoppers pay online directly from their bank account. Operator: Trustly Group AB. Est. users: 112M+ consumers have used it (2024); ~$100B TPV 2024.

Wise (formerly TransferWise) is a multi-currency account and debit card; consumers pay online via the Wise card or balance, and it is offered as a checkout option at some merchants. Operator: Wise plc. Est. users: ~12.8 million active customers (2024).

Splitit is a card-based installment BNPL that lets shoppers split purchases using the existing limit on their credit card with no new loan or application. Operator: Splitit Payments Ltd. Est. users: deployed across thousands of merchants (2024).

Bancolombia-backed Colombian digital wallet for online and in-store payments and transfers. Operator: Nequi (Bancolombia S.A.). Est. users: ~26 million users (mid-2025).

Neteller is a global digital wallet for online payments and money transfers, popular in iGaming and forex, run alongside Skrill. Operator: Paysafe Limited. Est. users: millions of accounts (2024).

Diaspora remittances represent approximately 15–20% of Cape Verde's GDP, making international transfer services critically important. Western Union, MoneyGram, and bank wire services from Portugal and other diaspora hubs are widely used. Several banks offer dedicated diaspora accounts with favorable terms to attract remittance flows.

Bhutan QR is a national QR code payment system that promotes low-cost interoperability between different banks for merchant payments, with funds transferred directly from bank accounts. Also referred to as DrukPay QR or BNBL QR, it was introduced by the Royal Monetary Authority of Bhutan to modernise domestic payments. Consumers scan a merchant QR code using their bank's mobile app to initiate an instant bank-to-bank transfer, requiring no physical card.

A cash-based alternative that allows users to buy online and pay in cash offline at authorized locations.

The Shetab network (meaning "speed" in Persian) is Iran's national interbank card network, established by the Central Bank of Iran and operated by the Informatics Services Corporation (ISC). Shetab connects all Iranian banks, enabling cardholders to use their debit and credit cards at any ATM or POS terminal nationwide, regardless of issuing bank. All domestically issued Iranian payment cards operate exclusively on Shetab; there is no Visa or Mastercard connectivity.

Payze is a Georgian payment gateway available through platforms including Wix, enabling online merchants to accept card payments and local payment methods. It provides a developer-friendly API and dashboard for payment processing, recurring billing, and settlement management targeted at Georgian e-commerce businesses and startups.

PayMe is HSBC's peer-to-peer and merchant payment app, which has become one of the most popular local e-wallets in Hong Kong. It supports bank-linked transfers, QR code payments, and online checkout through API integrations. While primarily a P2P tool, merchant acceptance has grown significantly.

Among cross-border shoppers, Temu has emerged as the most popular international platform with at least 42% of cross-border shoppers visiting it. These platforms handle payment processing internally.

UWallet, AyaPay and Gadha are additional JoMoPay-licensed e-wallets offering peer-to-peer and merchant payment functionality within Jordan's interoperable mobile payments ecosystem. Each operates under the Central Bank of Jordan's regulatory framework for payment service providers.

WiPay is a Caribbean-founded payment aggregator operating in Jamaica, processing card payments, QR payments, and facilitating merchant online storefronts. It supports both local and regional transactions and is used by Jamaican businesses for e-commerce integration.

AirTM is a peer-to-peer currency exchange platform that has become a critical financial tool in Venezuela, allowing users to exchange bolivars for U.S. dollars and access foreign currency outside the formal banking system. It operates as a marketplace connecting buyers and sellers of currencies and enables Venezuelans to receive international payments, dollar remittances, and freelance income in hard currency. AirTM is also used by NGOs and international organisations to distribute aid to Venezuelan recipients.

FastPay is an Iraqi mobile wallet enabling deposits and withdrawals, airtime recharge, online shopping and peer-to-peer transfers. It targets both banked and unbanked users and has built a merchant acceptance network to facilitate e-commerce transactions within Iraq.

First Iraqi Bank offers a mobile banking solution with local and international payment gateways. Merchants can onboard via contractual agreements to accept online card payments. It represents the more traditional banking channel for digital commerce in Iraq, complementing the wallet-based ecosystem.

A payment method preferred by consumers in San Marino for secure and seamless transactions.

A platform launched by the Bank of Mexico that allows users to make instant bank transfers using the recipient's phone number.

A payment method uniquely popular in Germany where customers receive their goods first and pay the invoice afterward. Deeply embedded in German consumer culture, especially in the online fashion sector. Offered by merchants directly or via providers like Klarna and Afterpay.

NextPay is an online payment gateway focused on secure, streamlined checkout experiences for Iranian e-commerce merchants. It offers payment page customisation, recurring billing tools, and settlement into Iranian bank accounts. NextPay is one of the licensed payment service providers operating under Central Bank of Iran supervision via the Shaparak switch.

Bank Leumi's payment app allowing users from any bank to send/receive money via contacts

Guyana's government fast-tracked plans for a national digital payment platform, with a commitment to expand access to digital wallets within a six-month timeline as part of a broader cashless economy initiative. When launched, this platform will provide interoperable instant payments across commercial banks and digital wallet providers, potentially transforming the currently cash-heavy payment landscape.

A widely used bank transfer method in Germany formerly branded as SOFORT, now operated by Klarna. Customers log into their bank via a secure interface and confirm the transfer directly. Merchant receives instant confirmation.

International wallets widely accepted; digital wallets make up 26% of e-commerce spending

Mobile wallet for paying merchants, sending money, depositing/withdrawing funds, paying bills and recharging credit

IDPay is a personal and business payment gateway that allows merchants and freelancers to create unique payment links and virtual card readers without requiring a full merchant account setup. It is widely used by small businesses and individual sellers operating through Iranian e-commerce platforms and social media. IDPay processes transactions over the Shaparak network.

A new payment application launched in 2024 to enable real-time domestic transfers. Designed to complement the already-mature card infrastructure and provide an account-to-account alternative for consumers and businesses.

A leading digital payment platform backed by Turkcell that provides a secure, flexible way to make payments and manage finances via a mobile app.

Used by 39% of online shoppers for recent purchases. All major Icelandic banks (Arion Bank, Íslandsbanki, Landsbankinn) issue Visa and Mastercard debit cards. Contactless debit is standard.

eFloos is a digital wallet launched by Omantel and partners, designed to provide safe domestic payments and international money transfers. It targets both Omani nationals and the large expatriate population in Oman, enabling cross-border remittances alongside everyday domestic payment functionality.

UniPAY is a local Georgian payment provider available through the Wix platform and as a standalone gateway. It enables merchants to accept Visa, Mastercard, and local card transactions online, and is integrated with Georgian banking infrastructure for fast settlement in Georgian Lari.

Social payment app enabling instant transfers, group collections and QR payments; offers a digital card

Cash on Delivery (COD) is the dominant payment method for Algerian e-commerce, reflecting low consumer trust in online payment systems and limited access to cards or digital wallets. Customers pay the delivery agent in cash when goods arrive. Nearly all Algerian e-commerce platforms offer COD as their primary or only payment option. The widespread reliance on COD is both a symptom of underdeveloped payment infrastructure and a barrier to merchant cash flow, as returned goods result in no payment.

Installment and deferred payment services — led by Klarna — that allow consumers to pay for purchases in instalments or at a later date. Has seen explosive growth across Germany over the past five years.

Shepa is a domestic Iranian payment gateway that supports online merchants with both standard card-payment flows and QR-code-based checkout. It connects merchants to the Shaparak/Shetab infrastructure, enabling acceptance of all Shetab-network cards. Shepa also provides tools for international merchants seeking indirect access to Iranian consumers through compliant intermediaries.

Paysera is a major Lithuanian fintech company founded in 2004, offering a wide range of financial services including an e-money wallet, payment gateway for merchants, SEPA bank transfers, currency exchange, and international money transfers. It operates across the EU and beyond, and is particularly popular among Lithuanian SMEs and e-commerce merchants as a cost-effective alternative to traditional banking. Paysera holds an e-money institution license and processes payments in EUR and multiple currencies.

Albanian commercial banks offer internet and mobile banking. In H1 2025, approximately 5 million home banking transactions were recorded, up 22.6% year-on-year, indicating rapid adoption of digital bank-side payments.

Major banks including Banco Popular, BanReservas, Scotiabank, and Banco BHD offer robust internet banking platforms. With 9.08 million internet banking users and 7.82 million active accounts, bank transfers through online portals represent a significant share of digital payments, particularly for larger-value transactions.

Buy Now Pay Later is the fastest-growing payment segment at 8.59% CAGR to 2030, particularly among younger and expatriate shoppers. Helping merchants improve conversion by offering flexible payment terms.

Bank Frick is a Liechtenstein-regulated bank and pioneer in blockchain-based banking, offering cryptocurrency custody, trading, and payment services. As a fintech-forward jurisdiction, crypto payment infrastructure is more developed than in most European countries.

El Salvador's commercial banks offer mobile banking applications enabling instant transfers, bill payments, and account management. With only ~30% formal banking penetration, remittance-linked accounts via operators such as Western Union and MoneyGram also serve an important role in channelling the US$7+ billion in annual remittances.

The single most-used payment method, with approximately 45-47% of e-commerce orders still settling in cash at delivery. Consumer distrust of online payments remains the primary driver. Most major Serbian logistics providers (Post of Serbia, DExpress, etc.) offer COD collection.

Moldova's national instant payment system launched in 2024 by the National Bank of Moldova. Transfers are free up to MDL 10,000/month, with a max fee of MDL 5 above that. Uses phone numbers as identifiers and supports QR code payments. Over 750,000 users and 13 million transactions as of early 2026, with 1 in 3 Moldovans having used it at least once.

The primary locally-issued digital wallet for Macau residents, developed by the Macau Pass consortium. MPay supports merchant QR payments, peer-to-peer transfers, and integration with the local transit and utility payment systems. It is designed specifically for the Macau market and is accepted at local merchants.

QR code payments via bank mobile apps are gaining traction for retail and peer-to-peer use, driven by HalkPay, NLB Pay, and other bank apps. Offering fast and secure mobile payments without requiring card swipes.

USSD-based banking allows Nigerians without smartphones or internet access to initiate bank transfers and payments by dialling short codes on any mobile phone. This is a critical payment channel given Nigeria's infrastructure constraints, enabling payment from customers who cannot use internet-based methods.

AsiaHawala is Iraq's first mobile money service, offering stored-value accounts for money transfers, bill payments and online shopping. It draws on the cultural familiarity with hawala-style transfers while providing a regulated electronic alternative. The service operates through an agent network spread across Iraqi cities.

Still widely used, particularly in rural areas and among older demographics. Despite rapid digital adoption, cash remains prevalent for everyday small transactions.

The US dollar is the sole official currency of the Marshall Islands and the dominant means of all transactions. Physical cash is used for the vast majority of retail purchases, especially outside Majuro.

Mobile payment users grew from approximately 72,000 to over 208,000 between 2020 and 2024. Corporate mobile payment users increased thirteenfold (4,000 to 52,000). Banks offer mobile apps enabling account management and payments.

Moldcell (telecoms) holds an e-money license and offers mobile carrier-based payment services, enabling mobile subscribers to pay for digital services through their phone bill.

Corporate internet banking users grew from 20,700 to over 76,000 between 2020 and 2024. Individuals also use online banking for bill payments and e-commerce. Electronic bank transfers are available to e-commerce businesses.

Myanmar's national domestic card network, supporting debit card transactions at ATMs and POS terminals. MPU cards are issued by most Myanmar banks and are the primary card scheme for domestic transactions given the limited acceptance of international cards.

Aman Pay is a QR-code-based mobile payment service enabling customers to make purchases at participating merchants without cash or physical cards. It operates at approximately 3,000 POS locations and serves as one of the primary cashless payment options available in Libya. Users can link the service to bank accounts to fund transactions, and the platform supports merchant payments in retail, food, and services sectors.

HSBC is one of the world's largest banks by assets, headquartered in London with a dominant presence in Asia. It offers retail, commercial, and investment banking in over 60 countries.

JPMorgan Chase is the largest US bank and one of the world's largest financial institutions, offering consumer banking, investment banking, commercial banking, and asset management globally.

ICBC is the world's largest bank by total assets and the largest of China's 'Big Four' state-owned banks. It offers retail, corporate, and investment banking globally.

HSBC is Hong Kong's largest bank and the note-issuing bank of the territory, offering retail, commercial, private, and investment banking.

DBS Bank is Singapore's largest bank and Southeast Asia's leading bank, recognised globally for its digital innovation and strong retail, SME, and corporate banking.

BNP Paribas is France's largest bank and a global top-10 financial institution, providing retail, corporate, and investment banking, insurance, and asset management across 65 countries.

Banco Santander is Spain's largest bank and one of the world's top 10 financial institutions by market cap. It serves 160 million customers in Europe, North America, and Latin America.

ING Group is the Netherlands' largest bank and a leading European financial institution. It operates a digital-first universal banking model across Europe and globally.

UBS Group is Switzerland's largest bank and one of the world's premier wealth managers. Following its acquisition of Credit Suisse in 2023, UBS now manages over $5 trillion in invested assets globally.

Bank of America is the second-largest US bank by assets, providing consumer banking, wealth management (Merrill Lynch), and global banking and markets services worldwide.

Citigroup (Citi) is a global diversified financial services holding company, operating in 160+ countries. It is known for its institutional banking, treasury services, and consumer banking across emerging markets.

Royal Bank of Canada (RBC) is Canada's largest bank by market cap and assets, providing personal, commercial, corporate, and investment banking in 36 countries.

China Construction Bank is China's second-largest bank, specialising in infrastructure lending, housing finance, and corporate banking. It is one of the four largest banks in the world.

Bank of China is China's most internationally active bank, specialising in foreign exchange and cross-border trade finance. It is one of the Big Four state-owned banks.

MUFG is Japan's largest bank and one of the world's largest financial groups, offering retail, corporate, investment, and trust banking globally.

OCBC Bank is Singapore's second-largest bank, offering retail, commercial, investment, and Islamic banking through Bank OCBC Al-Amin in Malaysia.

Maybank is Malaysia's largest bank and one of Southeast Asia's top financial groups, with a strong ASEAN franchise offering retail, SME, corporate, and Islamic banking.

HDFC Bank is India's largest private sector bank by assets, known for its digital banking platform, retail, SME, and corporate banking.

CBA is Australia's largest bank by market capitalisation and retail deposits, offering retail, SME, corporate, and institutional banking.

Crédit Agricole is the world's largest cooperative bank and France's second-largest financial group. It provides retail, corporate, insurance, and asset management services in France and internationally.

Intesa Sanpaolo is Italy's largest bank and one of the Eurozone's leading financial institutions, providing retail, corporate, and investment banking in Italy and across Eastern Europe, the Middle East, and Africa.

BBVA is Spain's second-largest bank with a major presence in Mexico, South America, Turkey, and the USA. It is known for its digital banking leadership.

Goldman Sachs is a leading global investment bank, providing investment banking, securities, asset management, and consumer banking (Marcus). It is a premier advisory firm for corporations and governments.

Morgan Stanley is a global investment bank and wealth management firm, providing institutional securities, investment management, and wealth management services worldwide.

TD Bank Group is Canada's second-largest bank with a major US retail banking franchise and strong domestic operations.

Itaú Unibanco is Latin America's largest bank by assets, formed from the 2008 merger of Itaú and Unibanco. It offers retail, SME, corporate, and investment banking.

SMFG is Japan's second-largest banking group, with operations in retail, corporate, investment, and consumer finance.

UOB is Singapore's third-largest bank with a strong pan-Asian network covering ASEAN markets, offering retail, SME, and corporate banking.

State Bank of India is India's largest bank by assets, deposits, and branches, a state-owned institution offering retail, SME, corporate, and international banking.

ICICI Bank is India's second-largest private sector bank, offering retail, SME, corporate, and investment banking services.

FAB (First Abu Dhabi Bank) is the UAE's largest bank and one of the largest in the Middle East, formed from the 2017 merger of FGB and NBAD.

Emirates NBD is Dubai's largest bank, offering retail, SME, corporate, and private banking with a strong regional and global presence.

Al Rajhi Bank is the world's largest Islamic bank by assets and Saudi Arabia's second-largest bank, offering Shariah-compliant retail, corporate, and investment banking.

NCB (now branded SNB after merger with Samba) is Saudi Arabia's largest bank by assets, offering retail, corporate, and Shariah-compliant banking.

Westpac is Australia's oldest bank, offering retail, SME, corporate, and institutional banking with a strong presence in New Zealand.

ANZ is Australia's third-largest bank, with a strong institutional banking franchise and significant presence across Asia-Pacific and New Zealand.

NAB is Australia's fourth-largest bank, focusing on SME and corporate banking, with retail operations and a strong agribusiness franchise.

Barclays is a British multinational investment bank and financial services company, operating retail banking in the UK and Ireland, and investment banking globally through Barclays Bank.

Standard Chartered is a British multinational bank focused on Asia, Africa, and the Middle East. Headquartered in London, it operates in over 50 markets providing corporate and retail banking.

UniCredit is a pan-European commercial bank headquartered in Milan with a strong presence in Italy, Germany, Austria, and Central & Eastern Europe, serving 15 million clients.

DNB is Norway's largest financial group and one of the largest in the Nordic region, offering retail, corporate, and investment banking, plus insurance and real estate services.

Wells Fargo is the third-largest US bank by assets, focused on retail banking, commercial banking, and wealth management with a coast-to-coast US branch network.

Scotiabank is Canada's most international bank with major operations in Latin America, the Caribbean, and Asia.

Bank of Montreal is Canada's fourth-largest bank with a major US presence following the acquisition of Bank of the West.

BBVA México (Bancomer) is Mexico's largest bank by assets and customer count, offering retail, SME, and corporate banking across the country.

Banco Bradesco is Brazil's second-largest private bank, offering retail, commercial, and investment banking as well as insurance through Bradesco Seguros.

Banco do Brasil is Brazil's largest state-owned bank and one of the largest in the country overall, with a focus on agribusiness, retail, and government banking.

Mizuho is Japan's third-largest banking group, offering corporate, investment, and retail banking, with strong trade finance and capital markets operations.

Bank of China (Hong Kong) is one of the three note-issuing banks in Hong Kong, offering retail, commercial, and investment banking.

CIMB Bank is Malaysia's second-largest bank and a leading regional bank across ASEAN, offering retail, SME, corporate, and Islamic banking.

Bangkok Bank is Thailand's largest bank by assets, offering retail, SME, and corporate banking with a strong regional network across ASEAN.

Kasikornbank (KBank) is one of Thailand's top banks, known for digital banking innovation, retail, and SME banking.

Bank Mandiri is Indonesia's largest bank by assets, a state-owned institution offering retail, SME, corporate, and Sharia banking.

ANZ NZ is New Zealand's largest bank, a subsidiary of ANZ Banking Group, offering retail, SME, and corporate banking.

Société Générale is a leading European bank offering retail banking in France and Eastern Europe, plus global markets and investment banking services.

Rabobank is a Dutch cooperative bank and global leader in food and agribusiness financing. It is one of the most financially sound banks in the world.

SEB is a Swedish corporate and investment bank with a strong retail franchise in Sweden and the Baltics.

OTP Bank is Hungary's largest bank and the dominant financial institution in the country, with significant regional presence across Central and Eastern Europe and the Balkans.

CIBC is Canada's fifth-largest bank, offering personal, business, and investment banking.

Banorte (Grupo Financiero Banorte) is Mexico's largest domestically-owned bank, offering full-service retail, SME, government, and corporate banking.

BTG Pactual is Brazil's largest investment bank and a leading asset manager in Latin America, offering investment banking, asset and wealth management, and corporate lending.

Bank of Communications is China's fifth-largest state-owned bank, offering retail, corporate, and investment banking services.

KB Kookmin Bank is South Korea's largest bank, part of KB Financial Group, offering retail, corporate, and investment banking.

Shinhan Bank is part of Shinhan Financial Group, one of South Korea's leading banks with retail, corporate, and investment banking operations across Asia.

Public Bank Berhad is Malaysia's third-largest bank, known for its consistent profitability, retail lending, and SME banking.

SCB (Siam Commercial Bank) is Thailand's oldest bank, offering retail, corporate, and investment banking.

Axis Bank is India's third-largest private sector bank, offering retail, SME, and corporate banking with a growing digital banking focus.

ADCB is Abu Dhabi's second-largest bank, offering retail, SME, corporate, and private banking. It absorbed Union National Bank and Al Hilal Bank in 2020.

QNB is Qatar's largest bank and the largest bank in the Middle East and Africa by total assets, operating across 31 countries.

Standard Bank is Africa's largest bank by assets, offering retail, SME, corporate, investment, and private banking across 20 African countries.

FirstRand is South Africa's second-largest banking group, comprising FNB (retail/SME), RMB (investment banking), and WesBank (vehicle finance).

Deutsche Bank is Germany's largest bank and a leading global investment bank, offering corporate finance, capital markets, transaction banking, and wealth management.

ABN AMRO is the Netherlands' third-largest bank, focusing on retail, private, and corporate banking primarily in the Netherlands and Northwest Europe.

Raiffeisen Bank International (RBI) is Austria's second-largest bank and a leading retail and corporate bank in Central and Eastern Europe, operating in 13 markets.

U.S. Bancorp is the fifth-largest US bank, offering retail, commercial, and corporate banking through its U.S. Bank brand across all 50 states.

Capital One Financial is a major US bank known for its credit card business, retail banking, and auto financing. It completed its acquisition of Discover Financial in 2025.

Bancolombia is Colombia's largest bank by assets and the country's leading financial institution, offering retail, SME, corporate, and investment banking in Colombia and Central America.

Banco de Crédito del Perú (BCP) is Peru's largest bank by assets, offering retail, SME, and corporate banking. It is part of Credicorp, Latin America's largest financial holding company.

Hana Bank is part of Hana Financial Group, one of South Korea's top banks, known for its international reach and foreign exchange operations.

Woori Bank is one of South Korea's largest banks, offering retail, corporate, and investment banking with a strong presence in Southeast Asia.

BNI is Indonesia's third-largest state-owned bank, offering retail, commercial, and international banking services.

BDO Unibank is the Philippines' largest bank by total assets, offering retail, corporate, and investment banking.

BPI (Bank of the Philippine Islands) is the oldest bank in Southeast Asia, offering retail, commercial, and investment banking.

Riyad Bank is Saudi Arabia's third-largest bank, offering retail, corporate, investment, and Shariah-compliant banking.

Bank Hapoalim is Israel's largest bank by assets and deposits, offering retail, SME, corporate, and investment banking.

Nedbank is South Africa's third-largest bank, offering retail, SME, corporate, and investment banking with a focus on green and sustainable banking.

Absa (formerly Barclays Africa) is South Africa's fourth-largest bank, offering retail, SME, corporate, and investment banking across Africa.

Banco Sabadell is Spain's fourth-largest bank, focused on SME and corporate banking, and owner of TSB Bank in the UK.

PrivatBank is Ukraine's largest bank by assets and customers, nationalised by the government in 2016. It serves over 23 million individuals.

PNC Financial Services is one of the largest US diversified financial services companies, offering retail, commercial, corporate, and institutional banking across the US.

National Bank of Canada is Canada's sixth-largest bank with a strong presence in Quebec.

Citibanamex (Banco Nacional de México) is one of Mexico's oldest and largest banks, a Citigroup subsidiary, offering retail and corporate banking.

Santander México is the Mexican subsidiary of Banco Santander, offering retail, SME, and corporate banking.

Santander Chile is Chile's largest bank by assets and market capitalisation, offering retail, SME, and corporate banking.

CTBC Bank is Taiwan's largest private bank, known for retail, SME, and corporate banking with a growing pan-Asian footprint.

RHB Bank is Malaysia's fourth-largest bank, offering retail, SME, and corporate banking with a growing regional presence.

Metrobank (Metropolitan Bank and Trust) is the Philippines' second-largest bank, offering retail, commercial, and investment banking.

Vietcombank (Bank for Foreign Trade of Vietnam) is Vietnam's largest bank by market capitalisation and a leading state-owned commercial bank.

BIDV is Vietnam's largest bank by total assets, a state-owned bank focused on infrastructure financing, retail, and corporate banking.

NBK is Kuwait's largest bank and a major financial institution in the Middle East, offering retail, corporate, investment, and private banking.