Company lists · Data refreshed October 2026
Top 25 Correspondent banking networks based in the United States
RevenueBase identified 59 company matches for correspondent banking networks associated with the United States as of October 2026 and tracks 8,201 professional contacts across them, including 2,218 with verified work emails. New York is the largest hub.
This list covers company matches for correspondent banking networks associated with the United States, 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.
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 based in the United States
Ranked by team size| # | Company | Contacts | |||
|---|---|---|---|---|---|
| 1 | 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 | |||||
| 2 | 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 | |||||
| 3 | 590 contacts → | ||||
Exact match “We are now FIS.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 4 | 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 | |||||
| 5 | 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 | |||||
| 6 | 187 contacts → | ||||
Exact match “Serving over 1,400 independent community banks in 49 states from coast-to-coast, TIB is America's most trusted correspondent bank.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 7 | 186 contacts → | ||||
Exact match “Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 8 | 61 contacts → | ||||
Exact match “Conduit is a next-generation payment network for businesses that move money across borders.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 9 | 52 contacts → | ||||
Exact match “BAFT is the leading global financial services association for international transaction banking.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 10 | 27 contacts → | ||||
Exact match “BankSocial is the next-generation technology partner for Financial Institutions, delivering real-time payments, cross-border transactions, digital asset management, and…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 11 | 13 contacts → | ||||
Exact match “Klearium is a specialist cross-border payments and currency management business that is on a mission to make money and markets more accessible.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 12 | 11 contacts → | ||||
Exact match “Through our Trading, Lending, Payments and Treasury solutions we make your business more efficient and adaptable to the ever changing global market-place.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 13 | 10 contacts → | ||||
Exact match “Acceleron Bank, In Formation builds innovative software that helps community banks and credit unions automate international payments and earn non-interest income through an FX…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 14 | 10 contacts → | ||||
Exact match “M10 Networks is solving the problems associated with transferring money internationally, so people worldwide can do business without friction.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 15 | 8 contacts → | ||||
Exact match “At Colurs, we revolutionize global financial transactions.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 16 | 8 contacts → | ||||
Exact match “We believe cross-border payments should be instant, inexpensive, and inclusive to all." Instarails is a powerful global payment network infrastructure that helps domestic banks…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 17 | 8 contacts → | ||||
Exact match “We are aware of the constant problems you face when sending and receiving money globally, let us help you solve them.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 18 | 7 contacts → | ||||
Exact match “Limited is a global corporate banking service offering bank accounts, Credit Cards, Accounting and Remittance.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 19 | 6 contacts → | ||||
Exact match “Banco de Crédito del Perú – Miami Agency is an international Agency of Banco de Credito del Peru (BCP), the main financial institution in Peru with over 133 years in the market.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 20 | 6 contacts → | ||||
Exact match “PRET is a banking infrastructure platform designed to enable fintechs, particularly non-U.S.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 21 | 5 contacts → | ||||
Exact match “Transact Bank is a FDIC insured, Federally chartered bank headquartered in Denver, Colorado with the sole mission of delivering payment solutions and services to merchants and…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 22 | 5 contacts → | ||||
Exact match “FIX Foreign Exchange is a US based financial institution with the primary objective of providing a comprehensive full range of foreign exchange services to corporations and other…” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 23 | 4 contacts → | ||||
Exact match “Liquidity infrastructure for cross-border commerce” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 24 | 3 contacts → | ||||
Exact match “Contract Exchange Corp is a Financial Services company located in 1420 1st Ave NE, Cedar Rapids, Iowa, United States.” Recorded in the RevenueBase company graph · Oct 10, 2026 · View company records in RevenueBase | |||||
| 25 | 2 contacts → | ||||
Exact match “At Fi Connections, we specialize in forging connections among financial institutions, streamlining the process of finding the ideal banking partner.” 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 59 correspondent banking networks based in the United States
See the full list, filter by size, metro and specialty, and access 2,218 tracked professional contacts with verified work emails. Direct dials are available where recorded.
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Correspondent banking networks based in the United States at a glance
As of Oct 10, 2026Companies by employee count
Email recency for this list is measured worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 59 companies.
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.
- What qualifies
- Company records associated with the United States 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. Where headquarters information is recorded, preview rows are also filtered to this page’s location. 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 2,218 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.
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 based in the United States?
RevenueBase identified 59 company matches for correspondent banking networks associated with the United States 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?
Moneygram International tops the displayed preview by professional contacts tracked in RevenueBase. Recorded headquarters appear in the company rows.
Which city has the most correspondent banking networks?
New York leads with 6 company records, followed by San Francisco (5) and Dallas (4).
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 2,218 professional contacts with verified work emails tracked across these 59 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 59 correspondent banking networks based in the United States. Start with a free account, no credit card.
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Correspondent banking networks by geography
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
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Correspondent banking networks based in London, United Kingdom
- Correspondent banking networks based in Brazil
- Correspondent banking networks based in the United Kingdom
- AI companies based in the United States
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Company intelligence · public preview
Top 25 correspondent banking networks based in the United States
Find companies in any niche.
Describe the businesses you want in your own words. RevenueBase SmartSearch matches company descriptions by meaning.
RevenueBase records 59 matching company records for correspondent banking networks based in the United States, with 8,201 tracked contacts and 2,218 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 based in the United States
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 | 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. | |||||
| 2 | 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. | |||||
| 3 |  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. | |||||
| 4 |  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. | |||||
| 5 |  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. | |||||
| 6 | Tib, N.Atib.bank HQ: Farmers Branch, TX, United StatesReported employees: 201-500 | Farmers Branch, TX, United States | 201-500 | Exact match | 187 contacts → |
“Serving over 1,400 independent community banks in 49 states from coast-to-coast, TIB is America's most trusted correspondent bank.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 |  Afex Rebranded To Corpay Cross-Bordercorpay.comHQ: Los Angeles, CA, United StatesReported employees: Not recorded | Los Angeles, CA, United States | Not recorded | Exact match | 186 contacts → |
“Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 |  Conduitconduitpay.comHQ: Remote - Global, United StatesReported employees: 51-200 | Remote - Global, United States | 51-200 | Exact match | 61 contacts → |
“Conduit is a next-generation payment network for businesses that move money across borders.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 52 contacts → |
“BAFT is the leading global financial services association for international transaction banking.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 |  Banksocialbanksocial.ioHQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 27 contacts → |
“BankSocial is the next-generation technology partner for Financial Institutions, delivering real-time payments, cross-border transactions, digital asset management, and…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Kleariumklearium.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 13 contacts → |
“Klearium is a specialist cross-border payments and currency management business that is on a mission to make money and markets more accessible.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Oneliquidityoneliquidity.com HQ: Canada, United StatesReported employees: 11-50 | Canada, United States | 11-50 | Exact match | 11 contacts → |
“Through our Trading, Lending, Payments and Treasury solutions we make your business more efficient and adaptable to the ever changing global market-place.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 |  Acceleron Bank, In Formationacceleronbank.comHQ: White River Junction, VT, United StatesReported employees: 11-50 | White River Junction, VT, United States | 11-50 | Exact match | 10 contacts → |
“Acceleron Bank, In Formation builds innovative software that helps community banks and credit unions automate international payments and earn non-interest income through an FX…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 |  M10 Networksm10.ioHQ: San Mateo, CA, United StatesReported employees: 11-50 | San Mateo, CA, United States | 11-50 | Exact match | 10 contacts → |
“M10 Networks is solving the problems associated with transferring money internationally, so people worldwide can do business without friction.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 |  Colurscolurs.ioHQ: Newark, DE, United StatesReported employees: 11-50 | Newark, DE, United States | 11-50 | Exact match | 8 contacts → |
“At Colurs, we revolutionize global financial transactions.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Instarailsinstarails.net HQ: Alpharetta, DE, United StatesReported employees: 1-10 | Alpharetta, DE, United States | 1-10 | Exact match | 8 contacts → |
“We believe cross-border payments should be instant, inexpensive, and inclusive to all." Instarails is a powerful global payment network infrastructure that helps domestic banks…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Changera Globalchangera.co HQ: Claymont, DE, United StatesReported employees: 11-50 | Claymont, DE, United States | 11-50 | Exact match | 8 contacts → |
“We are aware of the constant problems you face when sending and receiving money globally, let us help you solve them.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 |  Limited, INClimitedapp.comHQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 7 contacts → |
“Limited is a global corporate banking service offering bank accounts, Credit Cards, Accounting and Remittance.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Banco DE Creditobcpmiami.com HQ: Gables, FL, United StatesReported employees: 11-50 | Gables, FL, United States | 11-50 | Exact match | 6 contacts → |
“Banco de Crédito del Perú – Miami Agency is an international Agency of Banco de Credito del Peru (BCP), the main financial institution in Peru with over 133 years in the market.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 |  Pretpayments, INCpretpayments.comHQ: Chicago, IL, United StatesReported employees: 11-50 | Chicago, IL, United States | 11-50 | Exact match | 6 contacts → |
“PRET is a banking infrastructure platform designed to enable fintechs, particularly non-U.S.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Transact Bank N.Atransactbank.com HQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 5 contacts → |
“Transact Bank is a FDIC insured, Federally chartered bank headquartered in Denver, Colorado with the sole mission of delivering payment solutions and services to merchants and…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 |  FIX Foreign Exchangefixfe.comHQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 5 contacts → |
“FIX Foreign Exchange is a US based financial institution with the primary objective of providing a comprehensive full range of foreign exchange services to corporations and other…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Gradientfigradientfi.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 4 contacts → |
“Liquidity infrastructure for cross-border commerce” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Contract Exchange Corpcontractexchange.net HQ: Cedar Rapids, IA, United StatesReported employees: 1-10 | Cedar Rapids, IA, United States | 1-10 | Exact match | 3 contacts → |
“Contract Exchange Corp is a Financial Services company located in 1420 1st Ave NE, Cedar Rapids, Iowa, United States.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | FI Connectionsfi-connections.com HQ: Indianapolis, United StatesReported employees: 1-10 | Indianapolis, United States | 1-10 | Exact match | 2 contacts → |
“At Fi Connections, we specialize in forging connections among financial institutions, streamlining the process of finding the ideal banking partner.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 59 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
59 records in the displayed employee bands.
0 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 worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 59 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 ↗
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 based in the United States?
The saved snapshot records 59 matching company records, 8,201 tracked contacts and 2,218 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
Correspondent banking networks by geography
Cite this list
RevenueBase Data Team. Top 25 correspondent banking networks based in the United States. Snapshot: October 10, 2026. https://revenuebase.ai/companies/correspondent-banking-networks/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
More company lists
- All company lists
- Lists by location
- Lists A-Z
- New lists
- Correspondent banking networks based in London, United Kingdom
- Correspondent banking networks based in Brazil
- Correspondent banking networks based in the United Kingdom
- AI companies based in the United States
- Cybersecurity companies based in the United States
- Manufacturing companies based in the United States
Company intelligence · public preview
Top 25 correspondent banking networks based in the United States
RevenueBase records 59 matching company records for correspondent banking networks based in the United States, with 8,201 tracked contacts and 2,218 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 based in the United States
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 | 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. | |||||
| 2 | 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. | |||||
| 3 | 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. | |||||
| 4 | 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. | |||||
| 5 | 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. | |||||
| 6 | Tib, N.Atib.bank HQ: Farmers Branch, TX, United StatesReported employees: 201-500 | Farmers Branch, TX, United States | 201-500 | Exact match | 187 contacts → |
“Serving over 1,400 independent community banks in 49 states from coast-to-coast, TIB is America's most trusted correspondent bank.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 7 | Afex Rebranded To Corpay Cross-Bordercorpay.com HQ: Los Angeles, CA, United StatesReported employees: Not recorded | Los Angeles, CA, United States | Not recorded | Exact match | 186 contacts → |
“Global businesses trust Corpay Cross-Border (formerly AFEX) to power their international payments, execute plans to manage their currency risk and support their growth around the…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 8 | Conduitconduitpay.com HQ: Remote - Global, United StatesReported employees: 51-200 | Remote - Global, United States | 51-200 | Exact match | 61 contacts → |
“Conduit is a next-generation payment network for businesses that move money across borders.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 9 | HQ: Washington, DC, United StatesReported employees: 11-50 | Washington, DC, United States | 11-50 | Exact match | 52 contacts → |
“BAFT is the leading global financial services association for international transaction banking.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 10 | Banksocialbanksocial.io HQ: Dallas, TX, United StatesReported employees: 11-50 | Dallas, TX, United States | 11-50 | Exact match | 27 contacts → |
“BankSocial is the next-generation technology partner for Financial Institutions, delivering real-time payments, cross-border transactions, digital asset management, and…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 11 | Kleariumklearium.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 13 contacts → |
“Klearium is a specialist cross-border payments and currency management business that is on a mission to make money and markets more accessible.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 12 | Oneliquidityoneliquidity.com HQ: Canada, United StatesReported employees: 11-50 | Canada, United States | 11-50 | Exact match | 11 contacts → |
“Through our Trading, Lending, Payments and Treasury solutions we make your business more efficient and adaptable to the ever changing global market-place.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 13 | Acceleron Bank, In Formationacceleronbank.com HQ: White River Junction, VT, United StatesReported employees: 11-50 | White River Junction, VT, United States | 11-50 | Exact match | 10 contacts → |
“Acceleron Bank, In Formation builds innovative software that helps community banks and credit unions automate international payments and earn non-interest income through an FX…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 14 | M10 Networksm10.io HQ: San Mateo, CA, United StatesReported employees: 11-50 | San Mateo, CA, United States | 11-50 | Exact match | 10 contacts → |
“M10 Networks is solving the problems associated with transferring money internationally, so people worldwide can do business without friction.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 15 | Colurscolurs.io HQ: Newark, DE, United StatesReported employees: 11-50 | Newark, DE, United States | 11-50 | Exact match | 8 contacts → |
“At Colurs, we revolutionize global financial transactions.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 16 | Instarailsinstarails.net HQ: Alpharetta, DE, United StatesReported employees: 1-10 | Alpharetta, DE, United States | 1-10 | Exact match | 8 contacts → |
“We believe cross-border payments should be instant, inexpensive, and inclusive to all." Instarails is a powerful global payment network infrastructure that helps domestic banks…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 17 | Changera Globalchangera.co HQ: Claymont, DE, United StatesReported employees: 11-50 | Claymont, DE, United States | 11-50 | Exact match | 8 contacts → |
“We are aware of the constant problems you face when sending and receiving money globally, let us help you solve them.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 18 | Limited, INClimitedapp.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 7 contacts → |
“Limited is a global corporate banking service offering bank accounts, Credit Cards, Accounting and Remittance.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 19 | Banco DE Creditobcpmiami.com HQ: Gables, FL, United StatesReported employees: 11-50 | Gables, FL, United States | 11-50 | Exact match | 6 contacts → |
“Banco de Crédito del Perú – Miami Agency is an international Agency of Banco de Credito del Peru (BCP), the main financial institution in Peru with over 133 years in the market.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 20 | Pretpayments, INCpretpayments.com HQ: Chicago, IL, United StatesReported employees: 11-50 | Chicago, IL, United States | 11-50 | Exact match | 6 contacts → |
“PRET is a banking infrastructure platform designed to enable fintechs, particularly non-U.S.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 21 | Transact Bank N.Atransactbank.com HQ: Denver, CO, United StatesReported employees: 11-50 | Denver, CO, United States | 11-50 | Exact match | 5 contacts → |
“Transact Bank is a FDIC insured, Federally chartered bank headquartered in Denver, Colorado with the sole mission of delivering payment solutions and services to merchants and…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 22 | FIX Foreign Exchangefixfe.com HQ: Houston, TX, United StatesReported employees: 11-50 | Houston, TX, United States | 11-50 | Exact match | 5 contacts → |
“FIX Foreign Exchange is a US based financial institution with the primary objective of providing a comprehensive full range of foreign exchange services to corporations and other…” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 23 | Gradientfigradientfi.com HQ: San Francisco, CA, United StatesReported employees: 11-50 | San Francisco, CA, United States | 11-50 | Exact match | 4 contacts → |
“Liquidity infrastructure for cross-border commerce” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 24 | Contract Exchange Corpcontractexchange.net HQ: Cedar Rapids, IA, United StatesReported employees: 1-10 | Cedar Rapids, IA, United States | 1-10 | Exact match | 3 contacts → |
“Contract Exchange Corp is a Financial Services company located in 1420 1st Ave NE, Cedar Rapids, Iowa, United States.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
| 25 | FI Connectionsfi-connections.com HQ: Indianapolis, United StatesReported employees: 1-10 | Indianapolis, United States | 1-10 | Exact match | 2 contacts → |
“At Fi Connections, we specialize in forging connections among financial institutions, streamlining the process of finding the ideal banking partner.” Recorded description excerpt · October 10, 2026Open company data in RevenueBase ↗Free signup required. | |||||
Showing 25 of 59 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
59 records in the displayed employee bands.
0 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 worldwide rather than for United States, so it is reported there. Company counts and contact totals on this page are exact for United States, over 59 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 ↗
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 based in the United States?
The saved snapshot records 59 matching company records, 8,201 tracked contacts and 2,218 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
Correspondent banking networks by geography
Cite this list
RevenueBase Data Team. Top 25 correspondent banking networks based in the United States. Snapshot: October 10, 2026. https://revenuebase.ai/companies/correspondent-banking-networks/united-states.
This is a selected public preview of saved company records, rather than an independently verified census. Open the source page ↗
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