Company lists · Data refreshed October 2026
Top 25 Correspondent banking networks worldwide
RevenueBase identified 437 company matches for correspondent banking networks worldwide as of October 2026 and tracks 202,838 professional contacts across them, including 67,568 with verified work emails. The United States is the largest market and London the largest hub.
This list covers company matches for correspondent banking networks worldwide, found by RevenueBase SmartSearch using the meaning of business descriptions in its company graph at Exact. Ranked by professionals tracked, largest first. Rows show recorded descriptions where available, Exact search membership and the snapshot date. Data refreshed October 10, 2026. Country and city lists for correspondent banking networks follow the table.
Published by RevenueBase, a B2B data infrastructure company. This list was built with RevenueBase SmartSearch, the natural-language company search RevenueBase customers use to build their own targeted lists and unlock verified emails and direct dials at the companies on them. How these lists are built and judged.
The 25 largest correspondent banking networks worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 70,416 contacts → | ||||
Exact match “We are a leading international banking group, with a presence in 54 of the world’s most dynamic markets.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 2 | 62,294 contacts → | ||||
Exact match “Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 3 | 15,036 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 4 | 2,792 contacts → | ||||
Exact match “Historia Grupo Promerica empezó su desarrollo en 1991, en Nicaragua, con el establecimiento del Banco de la Producción (Banpro).” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 5 | 2,567 contacts → | ||||
Exact match “MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 6 | 2,530 contacts → | ||||
Exact match “FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 7 | 1,813 contacts → | ||||
Exact match “The Company was incorporated on September 29, under the Companies Act 1994 as a public company limited by shares for carrying out all kinds of banking activities with Authorised…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 8 | 1,561 contacts → | ||||
Exact match “LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 9 | 1,334 contacts → | ||||
Exact match “Banking Circle S.A.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 10 | 1,030 contacts → | ||||
Exact match “Since its foundation in 1992, Banco Rendimento has a close relationship with its customers as it seeks, with technology and agility, to find the best solutions for different…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 11 | 975 contacts → | ||||
Exact match “O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 12 | 950 contacts → | ||||
Exact match “SBM Bank (Mauritius) Ltd (SBM Bank) is a premier financial services provider headquartered in Mauritius.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 13 | 905 contacts → | ||||
Exact match “Trusted by thousands of counterparties within the global FX ecosystem, CLS makes FX safer, smoother and more cost effective.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 14 | 836 contacts → | ||||
Exact match “Présent sur 19 départements, CIC Sud Ouest forme un réseau de 237 points de vente : 215 points de vente Grand Public dont 8 agences Iberbanco, 12 agences dédiées aux PME, 2…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 15 | 799 contacts → | ||||
Exact match “El GRUPO PROMERICA es un conjunto de instituciones financieras enlazadas a través del holding PROMERICA FINANCIAL CORP (PFC), el cual es dirigido por un equipo multinacional de…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 16 | 783 contacts → | ||||
Exact match “With 47 years of market experience and strong industry partnerships, Moneycorp is a leading cross-border payments and foreign exchange business with two banking licences and…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 17 | 719 contacts → | ||||
Exact match “TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 18 | 590 contacts → | ||||
Exact match “We are now FIS.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 19 | 463 contacts → | ||||
Exact match “The Company was incorporated on March 20, 2013 under the Companies Act 1994 as a public company limited by shares for carrying out all types of banking activities with Paid-up…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 20 | 377 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 21 | 375 contacts → | ||||
Exact match “With decades of experience, proven expertise in complex cross-border payments, and specialist market knowledge, we help organisations and institutions move money with total…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 22 | 369 contacts → | ||||
Exact match “EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 23 | 339 contacts → | ||||
Exact match “WorldFirst is the No.1 third-party cross-border collection provider by market share (ranked by iResearch) and recognised as a Top Global Fintech Company 2025 by CNBC and Statista.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 24 | 322 contacts → | ||||
Exact match “VSoft is a leading provider of banking and payment solutions to financial institutions of all sizes worldwide.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 25 | 316 contacts → | ||||
Exact match “Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
RevenueBase SmartSearch
Describe a niche business in your own words. RevenueBase SmartSearch compares the meaning of your description with company business descriptions compiled in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit.
This list uses Exact for “correspondent banking networks”. Each Exact match badge shows membership in that saved search; it is not an individual similarity score or a service-quality rating. Recorded descriptions are shown where available.
Showing 25 of 437 correspondent banking networks worldwide
See the full list, filter by size, metro and specialty, and access 67,568 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Correspondent banking networks worldwide at a glance
As of Oct 10, 2026Companies by employee count
Email recency is reported on each country list linked below.
How this list was built
The recorded descriptions help you assess these company matches. Check a company’s website for its current services and locations.
- Source
- The RevenueBase company graph: 60 million companies and 398.9 million professional contacts resolved from primary sources, queried with RevenueBase SmartSearch, the natural-language company search available to every RevenueBase user.
- Coverage
- Every country. Country and city lists for correspondent banking networks are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “correspondent banking networks” by meaning at the Exact setting. Descriptions are compiled in the RevenueBase company graph from public websites, profiles and company information where available; they are not guaranteed quotations from the company's website.
- RevenueBase SmartSearch
- Describe a niche company in your own words to find businesses by meaning. Exact, Similar, Related and Broad control the breadth of RevenueBase SmartSearch. This saved list uses Exact. Each row's Exact match badge shows inclusion in that search, not an individual score or a service-quality judgment.
- Public preview
- The public preview omits records without a verified work email. Dataset totals and geographic summaries describe the full matched records before these preview filters.
- Match quality
- RevenueBase's August 25, 2026 study assessed 4,198 description/company pairs across matching settings. The publisher reports 86% good or better at Exact. This evaluates the method across queries; it does not audit this individual list. Recorded company descriptions, where available, help you judge each match yourself. Read the full methodology: how the lists are built and what the study measures.
- Ranking
- Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
- Verification
- Every displayed company carries at least one verified work email. RevenueBase tracks 67,568 professional contacts with verified work emails across the full matched dataset. Contacts re-verify on a rolling cadence, and each contact's own verification date is shown inside RevenueBase.
- Refresh
- This page's figures were pulled from the company graph on October 10, 2026. Lists refresh periodically as the graph is re-checked.
- Record context
- Company records and descriptions can change. Check the company's website for its current services and locations.
Correspondent banking networks by location
4 lists · largest firstEvery Correspondent banking networks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Correspondent banking networks based in the United States59
- Correspondent banking networks based in the United Kingdom54
- Correspondent banking networks based in Brazil34
Cities
Frequently asked
What is RevenueBase SmartSearch?
RevenueBase SmartSearch finds niche companies by the meaning of their business descriptions in the RevenueBase company graph. Exact, Similar, Related and Broad control how closely companies must fit your description. This list uses Exact for “correspondent banking networks”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many correspondent banking networks are there worldwide?
RevenueBase identified 437 company matches for correspondent banking networks worldwide as of October 2026, using the meaning of business descriptions at Exact. This is the recorded matched set in the RevenueBase company graph.
What is the largest company on this list?
Standard Chartered tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most correspondent banking networks?
The United States leads with 59 companies, followed by the United Kingdom (54) and Brazil (34). Every correspondent banking networks list by country and city is linked on this page.
Which city has the most correspondent banking networks?
London leads with 46 company records, followed by Sao Paulo (14) and Dubai (6).
How do I get contact information for these companies?
A free RevenueBase account lets you run this exact search and work limited free results with 500 credits to start. Upgrading provides access to the 67,568 professional contacts with verified work emails tracked across these 437 companies; direct dials are available where recorded.
How current is this list?
The list refreshes periodically as the company graph is re-checked. This page's figures were pulled on October 10, 2026.
Ready to reach these companies? Verified emails and direct dials for all 437 correspondent banking networks worldwide. Start with a free account, no credit card.
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About this data
RevenueBase is a B2B data infrastructure company. Its company graph covers 60 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph with RevenueBase SmartSearch, the same natural-language company search every RevenueBase user has: describe a market in plain words, get the companies that match, and add verified emails and direct dials for the people at them. It is the same data that powers RevenueBase's B2B data products, and a free account includes 500 credits to start. How these lists are built and judged.
More company lists
Company intelligence · public preview
Top 25 correspondent banking networks worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 437 matching company records for correspondent banking networks worldwide, with 202,838 tracked contacts and 67,568 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 10, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 correspondent banking networks worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Standard Charteredsc.com HQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 70,416 contacts → |
“We are a leading international banking group, with a presence in 54 of the world’s most dynamic markets.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | RBCrbc.com HQ: Toronto, ON, CanadaReported employees: 10001+ | Toronto, ON, Canada | 10001+ | Exact match | 62,294 contacts → |
“Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 |  Bank Of Indiabankofindia.bank.inHQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 15,036 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 4 | Produbancoprodubanco.com HQ: Quito, EcuadorReported employees: 1,001-5,000 | Quito, Ecuador | 1,001-5,000 | Exact match | 2,792 contacts → |
“Historia Grupo Promerica empezó su desarrollo en 1991, en Nicaragua, con el establecimiento del Banco de la Producción (Banpro).” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Moneygram Internationalmoneygram.com HQ: Dallas, TX, United StatesReported employees: 1,001-5,000 | Dallas, TX, United States | 1,001-5,000 | Exact match | 2,567 contacts → |
“MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | National Bank Of ABU Dhabinbad.com HQ: Abu Dhabi, United Arab EmiratesReported employees: 5,001-10,000 | Abu Dhabi, United Arab Emirates | 5,001-10,000 | Exact match | 2,530 contacts → |
“FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Mutual Trust Bank PLCmutualtrustbank.com HQ: Dhaka, BangladeshReported employees: 1,001-5,000 | Dhaka, Bangladesh | 1,001-5,000 | Exact match | 1,813 contacts → |
“The Company was incorporated on September 29, under the Companies Act 1994 as a public company limited by shares for carrying out all kinds of banking activities with Authorised…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Lulu Exchangeluluexchange.comHQ: Abu Dhabi, United Arab EmiratesReported employees: 1,001-5,000 | Abu Dhabi, United Arab Emirates | 1,001-5,000 | Exact match | 1,561 contacts → |
“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 |  Banking Circlebankingcircle.comHQ: Luxembourg, GermanyReported employees: 501-1,000 | Luxembourg, Germany | 501-1,000 | Exact match | 1,334 contacts → |
“Banking Circle S.A.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Banco Rendimentorendimento.com.brHQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 1,030 contacts → |
“Since its foundation in 1992, Banco Rendimento has a close relationship with its customers as it seeks, with technology and agility, to find the best solutions for different…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 |  Grupo Travelex Confidencetravelexbank.com.brHQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 975 contacts → |
“O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | SBM Bank Mauritiussbmgroup.mu HQ: Port Louis, MauritiusReported employees: 1,001-5,000 | Port Louis, Mauritius | 1,001-5,000 | Exact match | 950 contacts → |
“SBM Bank (Mauritius) Ltd (SBM Bank) is a premier financial services provider headquartered in Mauritius.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CLS Groupcls-group.com HQ: London, United StatesReported employees: 501-1,000 | London, United States | 501-1,000 | Exact match | 905 contacts → |
“Trusted by thousands of counterparties within the global FX ecosystem, CLS makes FX safer, smoother and more cost effective.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  CIC SUD Ouestcic.frHQ: Bordeaux, FranceReported employees: 1,001-5,000 | Bordeaux, France | 1,001-5,000 | Exact match | 836 contacts → |
“Présent sur 19 départements, CIC Sud Ouest forme un réseau de 237 points de vente : 215 points de vente Grand Public dont 8 agences Iberbanco, 12 agences dédiées aux PME, 2…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Banco Promerica DE LA República Dominicanapromerica.com.do HQ: Santo Domingo, Dominican RepublicReported employees: 501-1,000 | Santo Domingo, Dominican Republic | 501-1,000 | Exact match | 799 contacts → |
“El GRUPO PROMERICA es un conjunto de instituciones financieras enlazadas a través del holding PROMERICA FINANCIAL CORP (PFC), el cual es dirigido por un equipo multinacional de…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 |  Moneycorpmoneycorp.comHQ: Victoria, United KingdomReported employees: 501-1,000 | Victoria, United Kingdom | 501-1,000 | Exact match | 783 contacts → |
“With 47 years of market experience and strong industry partnerships, Moneycorp is a leading cross-border payments and foreign exchange business with two banking licences and…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Terrapayterrapay.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 719 contacts → |
“TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Vantivworldpay.comHQ: Cincinnati, OH, United StatesReported employees: 1,001-5,000 | Cincinnati, OH, United States | 1,001-5,000 | Exact match | 590 contacts → |
“We are now FIS.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Midland Bank PLCmidlandbankbd.net HQ: Dhaka, BangladeshReported employees: 501-1,000 | Dhaka, Bangladesh | 501-1,000 | Exact match | 463 contacts → |
“The Company was incorporated on March 20, 2013 under the Companies Act 1994 as a public company limited by shares for carrying out all types of banking activities with Paid-up…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Deutsche Bank Polska S.Acountry.db.comHQ: Warsaw, PolandReported employees: 201-500 | Warsaw, Poland | 201-500 | Exact match | 377 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 |  Crown Agents Bankcrownagentsbank.comHQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 375 contacts → |
“With decades of experience, proven expertise in complex cross-border payments, and specialist market knowledge, we help organisations and institutions move money with total…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ebixcashebixcash.com HQ: Noida, IndiaReported employees: 5,001-10,000 | Noida, India | 5,001-10,000 | Exact match | 369 contacts → |
“EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Worldfirstworldfirst.comHQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 339 contacts → |
“WorldFirst is the No.1 third-party cross-border collection provider by market share (ranked by iResearch) and recognised as a Top Global Fintech Company 2025 by CNBC and Statista.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  Vsoft Corporationvsoftcorp.comHQ: Atlanta, GA, United StatesReported employees: 1,001-5,000 | Atlanta, GA, United States | 1,001-5,000 | Exact match | 322 contacts → |
“VSoft is a leading provider of banking and payment solutions to financial institutions of all sizes worldwide.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 |  Transfast, A Mastercard Companytransfast.comHQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 316 contacts → |
“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 437 company matches
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Correspondent banking networks: dataset insights
October 10, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
434 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 437 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 10, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Correspondent banking networks by location
4 lists · largest firstEvery Correspondent banking networks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Correspondent banking networks based in the United States59
- Correspondent banking networks based in the United Kingdom54
- Correspondent banking networks based in Brazil34
Cities
Questions about this company list
What does Exact match mean for correspondent banking networks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many correspondent banking networks did RevenueBase find worldwide?
The saved snapshot records 437 matching company records, 202,838 tracked contacts and 67,568 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 10, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
Related lists
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Cite this list
RevenueBase Data Team. Top 25 correspondent banking networks worldwide. Snapshot: October 10, 2026. https://revenuebase.ai/companies/browse/correspondent-banking-networks.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
Company intelligence · public preview
Top 25 correspondent banking networks worldwide
RevenueBase records 437 matching company records for correspondent banking networks worldwide, with 202,838 tracked contacts and 67,568 verified work emails.
This public preview shows 25 selected records ordered by tracked contacts. RevenueBase SmartSearch finds company descriptions that match by meaning at Exact. Snapshot: October 10, 2026.
RevenueBase compiles business descriptions for niche-company discovery; each row shows a recorded excerpt where available. Adapt this search to find the companies and contacts you want.
Top 25 correspondent banking networks worldwide
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
| # | Company | Headquarters on record | Reported employees | RevenueBase SmartSearch | Tracked contacts |
|---|---|---|---|---|---|
| 1 | Standard Charteredsc.com HQ: London, United KingdomReported employees: 10001+ | London, United Kingdom | 10001+ | Exact match | 70,416 contacts → |
“We are a leading international banking group, with a presence in 54 of the world’s most dynamic markets.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | RBCrbc.com HQ: Toronto, ON, CanadaReported employees: 10001+ | Toronto, ON, Canada | 10001+ | Exact match | 62,294 contacts → |
“Royal Bank of Canada is a global financial institution with a purpose-driven, principles-led approach to delivering leading performance.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 3 | Bank Of Indiabankofindia.bank.in HQ: Mumbai, IndiaReported employees: 10001+ | Mumbai, India | 10001+ | Exact match | 15,036 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 4 | Produbancoprodubanco.com HQ: Quito, EcuadorReported employees: 1,001-5,000 | Quito, Ecuador | 1,001-5,000 | Exact match | 2,792 contacts → |
“Historia Grupo Promerica empezó su desarrollo en 1991, en Nicaragua, con el establecimiento del Banco de la Producción (Banpro).” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 5 | Moneygram Internationalmoneygram.com HQ: Dallas, TX, United StatesReported employees: 1,001-5,000 | Dallas, TX, United States | 1,001-5,000 | Exact match | 2,567 contacts → |
“MoneyGram is a global leader in cross-border P2P payments and money transfers.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | National Bank Of ABU Dhabinbad.com HQ: Abu Dhabi, United Arab EmiratesReported employees: 5,001-10,000 | Abu Dhabi, United Arab Emirates | 5,001-10,000 | Exact match | 2,530 contacts → |
“FAB, the UAE’s largest bank and one of the world’s largest financial institutions offers a an extensive range of tailor-made solutions, and products and services, to provide a…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Mutual Trust Bank PLCmutualtrustbank.com HQ: Dhaka, BangladeshReported employees: 1,001-5,000 | Dhaka, Bangladesh | 1,001-5,000 | Exact match | 1,813 contacts → |
“The Company was incorporated on September 29, under the Companies Act 1994 as a public company limited by shares for carrying out all kinds of banking activities with Authorised…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Lulu Exchangeluluexchange.com HQ: Abu Dhabi, United Arab EmiratesReported employees: 1,001-5,000 | Abu Dhabi, United Arab Emirates | 1,001-5,000 | Exact match | 1,561 contacts → |
“LuLu Financial Holdings is a leading name in financial service sector primarily dealing in foreign exchange, global money transfer and salary and wage administration.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Banking Circlebankingcircle.com HQ: Luxembourg, GermanyReported employees: 501-1,000 | Luxembourg, Germany | 501-1,000 | Exact match | 1,334 contacts → |
“Banking Circle S.A.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Banco Rendimentorendimento.com.br HQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 1,030 contacts → |
“Since its foundation in 1992, Banco Rendimento has a close relationship with its customers as it seeks, with technology and agility, to find the best solutions for different…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Grupo Travelex Confidencetravelexbank.com.br HQ: São Paulo, BrazilReported employees: 1,001-5,000 | São Paulo, Brazil | 1,001-5,000 | Exact match | 975 contacts → |
“O Travelex Group, líder global em câmbio, está presente em mais de 20 países e é sinônimo de excelência e confiança há mais de 45 anos, representado no Brasil pelo Grupo Travelex…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | SBM Bank Mauritiussbmgroup.mu HQ: Port Louis, MauritiusReported employees: 1,001-5,000 | Port Louis, Mauritius | 1,001-5,000 | Exact match | 950 contacts → |
“SBM Bank (Mauritius) Ltd (SBM Bank) is a premier financial services provider headquartered in Mauritius.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | CLS Groupcls-group.com HQ: London, United StatesReported employees: 501-1,000 | London, United States | 501-1,000 | Exact match | 905 contacts → |
“Trusted by thousands of counterparties within the global FX ecosystem, CLS makes FX safer, smoother and more cost effective.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | CIC SUD Ouestcic.fr HQ: Bordeaux, FranceReported employees: 1,001-5,000 | Bordeaux, France | 1,001-5,000 | Exact match | 836 contacts → |
“Présent sur 19 départements, CIC Sud Ouest forme un réseau de 237 points de vente : 215 points de vente Grand Public dont 8 agences Iberbanco, 12 agences dédiées aux PME, 2…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Banco Promerica DE LA República Dominicanapromerica.com.do HQ: Santo Domingo, Dominican RepublicReported employees: 501-1,000 | Santo Domingo, Dominican Republic | 501-1,000 | Exact match | 799 contacts → |
“El GRUPO PROMERICA es un conjunto de instituciones financieras enlazadas a través del holding PROMERICA FINANCIAL CORP (PFC), el cual es dirigido por un equipo multinacional de…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Moneycorpmoneycorp.com HQ: Victoria, United KingdomReported employees: 501-1,000 | Victoria, United Kingdom | 501-1,000 | Exact match | 783 contacts → |
“With 47 years of market experience and strong industry partnerships, Moneycorp is a leading cross-border payments and foreign exchange business with two banking licences and…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Terrapayterrapay.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 719 contacts → |
“TerraPay simplifies global money movement, providing a single connection to one of the most expansive cross-border payment networks, regulated across multiple markets.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Vantivworldpay.com HQ: Cincinnati, OH, United StatesReported employees: 1,001-5,000 | Cincinnati, OH, United States | 1,001-5,000 | Exact match | 590 contacts → |
“We are now FIS.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Midland Bank PLCmidlandbankbd.net HQ: Dhaka, BangladeshReported employees: 501-1,000 | Dhaka, Bangladesh | 501-1,000 | Exact match | 463 contacts → |
“The Company was incorporated on March 20, 2013 under the Companies Act 1994 as a public company limited by shares for carrying out all types of banking activities with Paid-up…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Deutsche Bank Polska S.Acountry.db.com HQ: Warsaw, PolandReported employees: 201-500 | Warsaw, Poland | 201-500 | Exact match | 377 contacts → |
No recorded description excerpt is available for this public record. | |||||
| 21 | Crown Agents Bankcrownagentsbank.com HQ: London, United KingdomReported employees: 201-500 | London, United Kingdom | 201-500 | Exact match | 375 contacts → |
“With decades of experience, proven expertise in complex cross-border payments, and specialist market knowledge, we help organisations and institutions move money with total…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | Ebixcashebixcash.com HQ: Noida, IndiaReported employees: 5,001-10,000 | Noida, India | 5,001-10,000 | Exact match | 369 contacts → |
“EbixCash, has today emerged as India’s largest end-to-end financial exchange, that includes a last mile network of over physical distribution outlets besides an omni-channel…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Worldfirstworldfirst.com HQ: London, United KingdomReported employees: 501-1,000 | London, United Kingdom | 501-1,000 | Exact match | 339 contacts → |
“WorldFirst is the No.1 third-party cross-border collection provider by market share (ranked by iResearch) and recognised as a Top Global Fintech Company 2025 by CNBC and Statista.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Vsoft Corporationvsoftcorp.com HQ: Atlanta, GA, United StatesReported employees: 1,001-5,000 | Atlanta, GA, United States | 1,001-5,000 | Exact match | 322 contacts → |
“VSoft is a leading provider of banking and payment solutions to financial institutions of all sizes worldwide.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | Transfast, A Mastercard Companytransfast.com HQ: New York, NY, United StatesReported employees: 501-1,000 | New York, NY, United States | 501-1,000 | Exact match | 316 contacts → |
“Transfast, a Mastercard Company is a global cross-border payments network provider that covers over 125 countries across Asia, Europe, Africa, Americas and Australia.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 437 company matches
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Correspondent banking networks: dataset insights
October 10, 2026These summaries describe recorded coverage in this saved dataset. This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Reported company sizes
434 records in the displayed employee bands.
3 matching records are outside the displayed bands or do not have a displayed size. Bars show shares of the displayed bands.
Email recency for this list is measured across the whole country list rather than for Worldwide, so it is reported there. Company counts and contact totals on this page are exact for Worldwide, over 437 companies.
How this company list was built
Describe a niche in your own words: companies installing commercial solar, or manufacturers of sustainable packaging. RevenueBase SmartSearch finds companies whose compiled business descriptions match by meaning. This list is one saved example to adapt.
Where the company descriptions come from
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
RevenueBase SmartSearch matching settings
- Exact
- Closest fits to the business described.
- Similar
- Similar businesses with a wider range of fits.
- Related
- Related businesses in and around the category.
- Broad
- A broader set of businesses connected to the description.
RevenueBase SmartSearch · Exact match identifies inclusion in this search's closest semantic matching setting. It is not a per-company confidence score, a literal keyword match, or a quality endorsement.
Selection, ordering and scope
The public list shows selected company records with contact and verified-email coverage. Reported employee bands provide separate company-size context.
This page is derived from saved source records; per-contact mobile coverage and email-recency results are not established by this snapshot.
Recorded company descriptions support research; check company websites for current services. The selected preview is ordered by tracked contacts and is not a list of the best service providers.
Snapshot: October 10, 2026.
RevenueBase is a B2B data infrastructure company. Its September 3, 2026 published methodology describes a graph of 60 million companies and 398.9 million professional contacts; these platform figures differ from this page's totals. Published methodology ↗
Correspondent banking networks by location
4 lists · largest firstEvery Correspondent banking networks list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Correspondent banking networks based in the United States59
- Correspondent banking networks based in the United Kingdom54
- Correspondent banking networks based in Brazil34
Cities
Questions about this company list
What does Exact match mean for correspondent banking networks?
The separate RevenueBase SmartSearch column identifies inclusion at the closest semantic matching preset. It is not a literal keyword match, a per-company confidence score or a quality endorsement. Changing the search form opens a new search in RevenueBase; it does not reclassify these saved rows.
How many correspondent banking networks did RevenueBase find worldwide?
The saved snapshot records 437 matching company records, 202,838 tracked contacts and 67,568 verified emails. The public preview displays 25 selected records.
Where do the company descriptions come from?
RevenueBase compiles company information from public sources, including company websites and public professional profiles such as LinkedIn, alongside information supplied by companies. The short recorded excerpt shown here is separate from the complete business description used for matching; individual source URLs and collection dates are not provided in this public snapshot.
How are the public companies ordered?
The selected public records are ordered by contacts tracked in RevenueBase, highest first. Contact coverage is a prospecting measure, not an assessment of the company's services or quality.
How can I get contact information?
Select a company's contact count to open its filtered contacts in RevenueBase. Free signup is required and includes 500 credits and limited free results. Verified emails, direct dials and mobile numbers depend on available coverage.
How current is this list?
Snapshot: October 10, 2026. Review each company's website for current services and locations. A recorded business description does not establish that every company offers every service named in the search.
What do headquarters and employee bands mean?
These are recorded company-level fields, rather than a map of every branch or a count of specialists. Missing headquarters or employee bands are labeled; older records may show a location separately from recorded headquarters.
Build your next target company list
Adapt this niche search and work with available contacts in RevenueBase.
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Cite this list
RevenueBase Data Team. Top 25 correspondent banking networks worldwide. Snapshot: October 10, 2026. https://revenuebase.ai/companies/browse/correspondent-banking-networks.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗