Company lists · Data refreshed October 2026
Top 25 Correspondent banking services worldwide
RevenueBase identified 933 company matches for correspondent banking services worldwide as of October 2026 and tracks 274,881 professional contacts across them, including 59,195 with verified work emails. The United Kingdom is the largest market and London the largest hub.
This list covers company matches for correspondent banking services 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 services 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 services worldwide
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 179,560 contacts → | ||||
Exact match “Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 2 | 15,036 contacts → | ||||
Exact match Recorded description not available. Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 3 | 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 | |||||
| 4 | 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 | |||||
| 5 | 2,189 contacts → | ||||
Exact match “Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 6 | 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 | |||||
| 7 | 1,762 contacts → | ||||
Exact match “Convera is a global leader in commercial payments.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 8 | 1,749 contacts → | ||||
Exact match “Correspondente Bancário nº1 do País na prestação de serviços financeiros em parceria com o Grupo Santander.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 9 | 1,596 contacts → | ||||
Exact match “Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 10 | 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 | |||||
| 11 | 1,334 contacts → | ||||
Exact match “Banking Circle S.A.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 12 | 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 | |||||
| 13 | 1,004 contacts → | ||||
Exact match “Nabil Bank Limited, the first foreign joint venture bank of Nepal, started operations in July 1984.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 14 | 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 | |||||
| 15 | 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 | |||||
| 16 | 930 contacts → | ||||
Exact match “Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 17 | 927 contacts → | ||||
Exact match “Fundado em 1961, somos uma das instituições financeiras mais tradicionais do Brasil.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 18 | 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 | |||||
| 19 | 695 contacts → | ||||
Exact match “Hello, we’re OFX, and we’re committed to making global business simpler.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 20 | 694 contacts → | ||||
Exact match “ServisFirst Bank is a full service commercial bank focused on commercial banking, correspondent banking, cash management, private banking and the professional consumer market…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 21 | 689 contacts → | ||||
Exact match “We are Alpha – a leading global provider of financial solutions, empowering some of the world’s most respected organisations.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 22 | 649 contacts → | ||||
Exact match “New Opportunity (NOCPL) is a Banking Correspondent- delivering diverse financial products and services across multiple geographies, on behalf of our principal banks and partners.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 23 | 599 contacts → | ||||
Exact match “Unlimit is the global financial infrastructure for the borderless agentic economy.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 24 | 590 contacts → | ||||
Exact match “We are now FIS.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 25 | 512 contacts → | ||||
Exact match “ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” 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 services”. 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 933 correspondent banking services worldwide
See the full list, filter by size, metro and specialty, and access 59,195 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Correspondent banking services 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 services are linked below.
- What qualifies
- Company records worldwide whose business descriptions match “correspondent banking services” 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 59,195 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 services by location
5 lists · largest firstEvery Correspondent banking services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Correspondent banking services based in the United Kingdom132
- Correspondent banking services based in Brazil115
- Correspondent banking services based in the United States94
- Correspondent banking services based in Canada38
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 services”; each Exact match badge shows search membership, not an individual similarity or quality score.
How many correspondent banking services are there worldwide?
RevenueBase identified 933 company matches for correspondent banking services 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?
CITI tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which country has the most correspondent banking services?
The United Kingdom leads with 132 companies, followed by Brazil (115) and the United States (94). Every correspondent banking services list by country and city is linked on this page.
Which city has the most correspondent banking services?
London leads with 102 company records, followed by Sao Paulo (34) and Toronto (15).
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 59,195 professional contacts with verified work emails tracked across these 933 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 933 correspondent banking services 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 services worldwide
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 933 matching company records for correspondent banking services worldwide, with 274,881 tracked contacts and 59,195 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 services 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 |  CITIcitigroup.comHQ: New York, NY, United StatesReported employees: 10001+ | New York, NY, United States | 10001+ | Exact match | 179,560 contacts → |
“Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 |  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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 | Euro Exim Bankeuroeximbank.com HQ: Borehamwood, United KingdomReported employees: Not recorded | Borehamwood, United Kingdom | Not recorded | Exact match | 2,189 contacts → |
“Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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. | |||||
| 7 |  Converaconvera.comHQ: Seattle, United StatesReported employees: 1,001-5,000 | Seattle, United States | 1,001-5,000 | Exact match | 1,762 contacts → |
“Convera is a global leader in commercial payments.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ramos E Silva Correspondente NO Paísramosilva.com.br HQ: São José Do Rio Preto, BrazilReported employees: 1,001-5,000 | São José Do Rio Preto, Brazil | 1,001-5,000 | Exact match | 1,749 contacts → |
“Correspondente Bancário nº1 do País na prestação de serviços financeiros em parceria com o Grupo Santander.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,596 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  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. | |||||
| 11 |  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. | |||||
| 12 |  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. | |||||
| 13 | Nabil Banknabilbank.com HQ: Kathmandu, NepalReported employees: 1,001-5,000 | Kathmandu, Nepal | 1,001-5,000 | Exact match | 1,004 contacts → |
“Nabil Bank Limited, the first foreign joint venture bank of Nepal, started operations in July 1984.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  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. | |||||
| 15 | 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. | |||||
| 16 |  NIUMnium.comHQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 930 contacts → |
“Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 |  Banco Sofisa S Asofisa.com.brHQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 927 contacts → |
“Fundado em 1961, somos uma das instituições financeiras mais tradicionais do Brasil.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  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. | |||||
| 19 |  OFXofx.comHQ: Sydney, AustraliaReported employees: 501-1,000 | Sydney, Australia | 501-1,000 | Exact match | 695 contacts → |
“Hello, we’re OFX, and we’re committed to making global business simpler.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Servisfirst Bankservisfirstbank.com HQ: Birmingham, AL, United StatesReported employees: 501-1,000 | Birmingham, AL, United States | 501-1,000 | Exact match | 694 contacts → |
“ServisFirst Bank is a full service commercial bank focused on commercial banking, correspondent banking, cash management, private banking and the professional consumer market…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 |  Alpha Groupalphagroup.comHQ: Paddington, United KingdomReported employees: 501-1,000 | Paddington, United Kingdom | 501-1,000 | Exact match | 689 contacts → |
“We are Alpha – a leading global provider of financial solutions, empowering some of the world’s most respected organisations.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | NEW Opportunity Nocplnocpl.in HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 649 contacts → |
“New Opportunity (NOCPL) is a Banking Correspondent- delivering diverse financial products and services across multiple geographies, on behalf of our principal banks and partners.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 |  Unlimitunlimit.comHQ: London, IndiaReported employees: 201-500 | London, India | 201-500 | Exact match | 599 contacts → |
“Unlimit is the global financial infrastructure for the borderless agentic economy.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 |  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. | |||||
| 25 |  ACE Money Transferacemoneytransfer.comHQ: Manchester, United KingdomReported employees: 201-500 | Manchester, United Kingdom | 201-500 | Exact match | 512 contacts → |
“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 933 company matches
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Correspondent banking services: 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
930 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 933 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 services by location
5 lists · largest firstEvery Correspondent banking services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Correspondent banking services based in the United Kingdom132
- Correspondent banking services based in Brazil115
- Correspondent banking services based in the United States94
- Correspondent banking services based in Canada38
Cities
Questions about this company list
What does Exact match mean for correspondent banking services?
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 services did RevenueBase find worldwide?
The saved snapshot records 933 matching company records, 274,881 tracked contacts and 59,195 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 services worldwide. Snapshot: October 10, 2026. https://revenuebase.ai/companies/browse/correspondent-banking-services.
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 services worldwide
RevenueBase records 933 matching company records for correspondent banking services worldwide, with 274,881 tracked contacts and 59,195 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 services 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 | CITIcitigroup.com HQ: New York, NY, United StatesReported employees: 10001+ | New York, NY, United States | 10001+ | Exact match | 179,560 contacts → |
“Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 2 | 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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 | Euro Exim Bankeuroeximbank.com HQ: Borehamwood, United KingdomReported employees: Not recorded | Borehamwood, United Kingdom | Not recorded | Exact match | 2,189 contacts → |
“Euro Exim Bank (EEB) holds a “Class A” international banking license from the Financial Services Regulatory Authority (FSRA) of St.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 6 | 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. | |||||
| 7 | Converaconvera.com HQ: Seattle, United StatesReported employees: 1,001-5,000 | Seattle, United States | 1,001-5,000 | Exact match | 1,762 contacts → |
“Convera is a global leader in commercial payments.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Ramos E Silva Correspondente NO Paísramosilva.com.br HQ: São José Do Rio Preto, BrazilReported employees: 1,001-5,000 | São José Do Rio Preto, Brazil | 1,001-5,000 | Exact match | 1,749 contacts → |
“Correspondente Bancário nº1 do País na prestação de serviços financeiros em parceria com o Grupo Santander.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | Wafacashwafacash.com HQ: Casablanca, MoroccoReported employees: 1,001-5,000 | Casablanca, Morocco | 1,001-5,000 | Exact match | 1,596 contacts → |
“Créée en 1991, Wafacash est une filiale du groupe Attijariwafa bank.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | 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. | |||||
| 11 | 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. | |||||
| 12 | 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. | |||||
| 13 | Nabil Banknabilbank.com HQ: Kathmandu, NepalReported employees: 1,001-5,000 | Kathmandu, Nepal | 1,001-5,000 | Exact match | 1,004 contacts → |
“Nabil Bank Limited, the first foreign joint venture bank of Nepal, started operations in July 1984.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | 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. | |||||
| 15 | 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. | |||||
| 16 | NIUMnium.com HQ: San Francisco, CA, United StatesReported employees: 501-1,000 | San Francisco, CA, United States | 501-1,000 | Exact match | 930 contacts → |
“Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Banco Sofisa S Asofisa.com.br HQ: Sao Paulo, BrazilReported employees: 501-1,000 | Sao Paulo, Brazil | 501-1,000 | Exact match | 927 contacts → |
“Fundado em 1961, somos uma das instituições financeiras mais tradicionais do Brasil.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | 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. | |||||
| 19 | OFXofx.com HQ: Sydney, AustraliaReported employees: 501-1,000 | Sydney, Australia | 501-1,000 | Exact match | 695 contacts → |
“Hello, we’re OFX, and we’re committed to making global business simpler.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Servisfirst Bankservisfirstbank.com HQ: Birmingham, AL, United StatesReported employees: 501-1,000 | Birmingham, AL, United States | 501-1,000 | Exact match | 694 contacts → |
“ServisFirst Bank is a full service commercial bank focused on commercial banking, correspondent banking, cash management, private banking and the professional consumer market…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Alpha Groupalphagroup.com HQ: Paddington, United KingdomReported employees: 501-1,000 | Paddington, United Kingdom | 501-1,000 | Exact match | 689 contacts → |
“We are Alpha – a leading global provider of financial solutions, empowering some of the world’s most respected organisations.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | NEW Opportunity Nocplnocpl.in HQ: Mumbai, IndiaReported employees: 1,001-5,000 | Mumbai, India | 1,001-5,000 | Exact match | 649 contacts → |
“New Opportunity (NOCPL) is a Banking Correspondent- delivering diverse financial products and services across multiple geographies, on behalf of our principal banks and partners.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Unlimitunlimit.com HQ: London, IndiaReported employees: 201-500 | London, India | 201-500 | Exact match | 599 contacts → |
“Unlimit is the global financial infrastructure for the borderless agentic economy.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | 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. | |||||
| 25 | ACE Money Transferacemoneytransfer.com HQ: Manchester, United KingdomReported employees: 201-500 | Manchester, United Kingdom | 201-500 | Exact match | 512 contacts → |
“ACE Money Transfer is a UK-headquartered, FCA-authorised financial institution specialising in global cross-border remittance services.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 933 company matches
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Correspondent banking services: 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
930 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 933 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 services by location
5 lists · largest firstEvery Correspondent banking services list RevenueBase publishes, by country and city. Counts are matching companies in each list as of its own refresh date.
Countries
- Correspondent banking services based in the United Kingdom132
- Correspondent banking services based in Brazil115
- Correspondent banking services based in the United States94
- Correspondent banking services based in Canada38
Cities
Questions about this company list
What does Exact match mean for correspondent banking services?
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 services did RevenueBase find worldwide?
The saved snapshot records 933 matching company records, 274,881 tracked contacts and 59,195 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
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Cite this list
RevenueBase Data Team. Top 25 correspondent banking services worldwide. Snapshot: October 10, 2026. https://revenuebase.ai/companies/browse/correspondent-banking-services.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗