Payments Companies
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ABN AMRO Holding N.V. (ABN AMRO) is a leading commercial bank, with a major global presence. In October 2007, the majority of ABN AMRO’s shares were acquired by a group of banks through RFS Holdings B.V. The acquirer group consists of The Royal Bank of Scotland Group plc (RBS), Fortis N.V., Fortis SA/NV (Fortis) and Banco Santander S.A. In October 2008, the Dutch Government bought Fortis Bank Nederland, including its interests in ABN AMRO and in December 2008, the Dutch state replaced Fortis as a stakeholder in RFS Holdings. ABN AMRO is now owned by RBS, Santander and the Dutch Government. The company provides personal banking, private banking, corporate and institute banking, and business and commercial banking services. It has an extensive business network across North America, Latin America, the Caribbean islands, the Europe, the Middle East, Africa, and the Asia-Pacific region. ABN AMRO is headquartered in Amsterdam, the Netherlands.
Banking Services > Payments > Companies Abu Dhabi Commercial Bank (ADCB) is a commercial banking company involved in providing wholesale banking, consumer banking, treasury and investment related services. Additionally, the company offers services to its customer including financing facility, cash management services, trade services, debit cards, credit cards, deposit accounts services and treasury and investment related services. Moreover, it operates through its network of 43 full service branches in the UAE and two branches from India. ADCB is headquartered in Abu Dhabi, UAE.
Banking Services > Payments > Companies ACOM Co., Ltd. (Acom) principally engages in the financial and non financial business across Japan. It provides consumer finance services to its customers. The company, along with its subsidiaries and associated companies, offers a range of products and services, including secured and non-secured loan, credit card, credit loan, credit guarantee, debt management and collection services. Its principal business activities are loan and credit card business, guarantee business, loan servicing business, venture capital business and finance business at overseas locations. Some of its major operating subsidiaries include AFRESH CREDIT CO., LTD., IR Loan Servicing, Inc., General Incorporated Association Mirai Capital, Power Investments LLC and ACOM (U.S.A.) INC. Acom is headquartered at Chiyoda-ku, Japan.
Banking Services > Payments > Companies Agricultural Bank of China Limited (ABC) is a state owned commercial bank based in China. The bank offers international banking, personal banking, corporate banking, treasury operations, agro-related business and e-banking. It also offers corporate and retail banking products and services for a range of customers and carries out treasury operations for their own accounts or on behalf of customers. ABC provides these financial solutions and services to agricultural, industrial, commercial, and transportation enterprises in rural areas. The bank offers customized services to communities both at home and abroad. At the end of 2010, the bank had 23,486 domestic branches and outlets in Mainland China and 13,953 self-service centers. It conducts overseas business through two branches in Singapore and Hong Kong and six overseas representative offices located in New York, London, Tokyo, Frankfurt, Seoul and Sydney. ABC is headquartered in Beijing, China.
Banking Services > Payments > Companies Ahli United Bank B.S.C. (AUB) is a Bahrain-based commercial and investment banking group. The bank provides wealth management, corporate, retail, treasury, offshore and private banking services. It operates thorough three segments, namely, retail banking, private banking & wealth management and corporate banking & treasury. The bank principally operates in Bahrain as well as in Kuwait, Qatar, Oman, Egypt, Iraq, Libya and the UK. Along with its subsidiaries and associates operates through a wide network of 93 branch offices. AUB is headquartered at Manama, Kingdom of Bahrain.
Banking Services > Payments > Companies Ahli United Bank K.S.C. (Ahli United) is a banking and financial services company, based in Kuwait. The company was formerly known as The Bank of Kuwait and the Middle East K.S.C. It principally operates in the retail, commercial banking and treasury services. The company provides a wide range of banking products and services which include current account, saving accounts, salary accounts, fixed deposits, debit and credit cards and automated teller machines and loans. It also offers investment services, securities trading, fund management services and electronic banking services. The company operates through its network of 26 branches and 57 ATM’s across Kuwait. The company operates as a subsidiary of Ahli United Bank B.S.C, a Bahrain Bank. Ahli United is headquartered in Safat, Kuwait.
Banking Services > Payments > Companies Akbank T.A.S. (Akbank) is an insurance services provider, based in Turkey. The company provides banking activities that include corporate, commercial, international trade finance, retail and private banking. It also offers non-banking financial, capital market and investment services. In addition, the company serves through ‘Credit Express’ which is a consumer loan only branch and ‘Big Red House’ which is a mortgage loan only branch. It operates across Turkey and local networks of 877 branches and conducts overseas activities in Germany, Netherlands, the UK and Malta. Akbank is headquartered in Istanbul, Turkey.
Banking Services > Payments > Companies Al Ahli Bank of Kuwait (ABK) is involved in providing retail banking, commercial banking, treasury and investment services. The bank offers its services to individuals and corporate customers in Kuwait and Dubai. ABK also offers mutual funds. The company provides returns by investing in Kuwait and GCC equity markets through Al Ahli Gulf Fund and Kuwaiti Fund. ABK through Ahli Capital Investment Company K.S.C. offers investment management and advisory services. The company operates through a retail network of 23 branches and two overseas branches in Dubai. ABK has strategic alliances with world-class financial partners that include Emirates Airline. The company is headquartered in Safat, Kuwait.
Banking Services > Payments > Companies Al Rajhi Bank (Al Rajhi) is one of the largest Islamic banks in the world. Al Rajhi Bank was formerly known as Al Rajhi Banking for Investment Corporation. It is involved in banking and investment activities in compliance with Islamic Shareia. The company’s products and services are categorized into personal banking and business banking. Under personal banking, the company offers an array of accounts, financing solutions and electronic services. In addition, the company’s business banking offers corporate banking and treasury services. It operates a wide network of 550 branches, more than 100 ladies branches, 2,514 ATM’s and 16,700 POS terminals installed with merchants. The bank is headquartered in Riyadh, Saudi Arabia.
Banking Services > Payments > Companies Allahabad Bank (ALB) is a banking service provider, based in India. The company’s product portfolio includes deposit products, retail credit products and other credit products. Its service portfolio includes Al-Ayushman Bima Yojana, Bancassurance, health insurance services,cash management, depository services, debit cum ATM card, real time gross settlement (RTGS), national electronic funds transfer (NEFT), gold card scheme for exporters, government business and regional msme care centres. The company operates through its subsidiary AllBank Finance Ltd. ALB is headquartered in Kolkata, West Bengal, India.
Banking Services > Payments > Companies Alliance Bank Malaysia Bhd (Alliance Bank) is a subsidiary of the Alliance Financial Group, which was formerly known as Alliance Banking Group. The company offers commercial banking and financing, investment banking, including Islamic banking, stock broking services, fund management and unit trusts, and related financial services. Additionally, it is integrated financial solutions providers with regional reach, delivering the best customer experience and creating long term shareholder value. Moreover, the bank through its subsidiaries provides various services such as Islamic banking, investment banking including stock broking services, nominees services, fund management, investment advisory services and related financial services. Alliance Bank is headquartered in Kuala Lumpur, Malaysia.
Banking Services > Payments > Companies Alliance Financial Group Berhad (AFGB) is a investment holding company. The company offers a diverse range of financial products and services in commercial banking, financing, investment banking, stockbroking, Islamic banking, unit trust funds management, fund management, investment advisory and other related financial services. Additionally, the company operates through its key operating subsidiaries namely, Alliance Investment Bank Berhad, Alliance Islamic Bank Berhad and Alliance Investment Management Berhad. In addition, the company is principally involved in the provision of financial services through Alliance Bank Malaysia Berhad. Moreover, the company conducts its operations into three reportable segments namely, Commercial Banking, Investment Banking and Islamic Banking. AFGB is headquartered in Kuala Lumpur, Malaysia.
Banking Services > Payments > Companies Allied Bank Limited (Allied Bank) is a provider of retail, commercial and corporate banking services, based in Pakistan. The bank is one of the largest banks in the country with a network of 780 online branches and offers various technology-based products and services to its diverse clientele. In addition, it also offers universal banking services, while placing major emphasis on retail banking. The Bank operates in six reportable segments namely, Corporate Finance, Trading and Sales, Retail Banking, Commercial Banking, Payment and Settlement and Asset Management. Allied Bank offers business through its wholly-owned subsidiary ABL Asset Management Company Limited. The bank is headquartered in Karachi, Pakistan.
Banking Services > Payments > Companies Allied Irish Banks, p.l.c. (AIB) is an Ireland based diversified banking and financial services company. The banking company, along with its subsidiaries, is principally engaged in providing retail and corporate banking, investment banking, and asset management services. AIB accepts deposits such as demand deposits, time deposits, and current accounts; and offers loan products for vehicle, equipment, investment and fleet leasing such as retail and investment property loans; vehicle and equipment hire purchase; insurance premium financing; and personal loans. In addition, the bank provides wealth management services, including retirement, investment, and estate planning. Further, AIB provides an array of life and pensions products. AIB undertakes its operations in Ireland, Poland, the UK and the US. AIB is headquartered at Dublin, Ireland.
Banking Services > Payments > Companies Alpha Bank A.E. (Alpha Bank) is a commercial bank based in Greece. Alpha Bank is principally engaged in the provision of personal and business banking services to the individuals and business customers in Greece and abroad. The bank provides a range of banking services including asset management, investment and private banking, insurance, brokerage, leasing, factoring, venture capital and real estate services. In addition, the company also provides information and consultancy services. Alpha Bank principally operates in Greece with a wide network of 1,000 branches throughout Greece. The bank also operates in Cyprus, Romania, Bulgaria, Serbia, Ukraine, Albania, Republic of Macedonia and the UK through its subsidiaries. Alpha Bank is headquartered in Athens, Greece.
Banking Services > Payments > Companies Amagerbanken Aktieselskab (Amagerbanken) is a financial services company, based in Denmark. The company is involved in providing banking solution to its retail and business customers. It provides advisory services, custody services, commercial lease arrangements and foreign bank notes. The company along with its other partners it provides different services in the areas of mortgage, credit, real estate, insurance and unit trusts. The bank also offers consultancy services to business advisors, finance providers and small and medium sized, growth-oriented businesses. It operates through 25 branches located in Greater Copenhagen, Arhus and Odense with a customer base of more than 120,000 customers. Amagerbanken is headquartered in Copenhagen, Denmark.
Banking Services > Payments > Companies Andhra Bank is a provider of banking and insurance services, based in India. The company’s product portfolio include life insurance, non life insurance, health insurance, loan products, agriculture loans, working capital loans, bridge loans and corporate loans. It provides services, such as corporate banking, NRI banking, Western Union money transfer through Andhra Bank and currency exchange. Andhra Bank is headquartered in Hyderabad, Andhra Pradesh, India.
Banking Services > Payments > Companies Anglo Irish Bank Corporation Limited (Anglo Irish Bank) is an Ireland based banking service provider. The bank provides services that include business lending, treasury and private banking. It serves its customers directly through a product specialist and relationship manager. The bank provides its services through three segments: Business Lending segment, Treasury segment and Private Banking segment. Anglo Irish Bank has a treasury relationship with a worldwide network of around 350 banks. The bank holds a joint venture interest in eight companies and has 17 subsidiaries. The bank operates in Ireland, UK, US, Germany, Portugal, Isle of Man, Jersey, Switzerland and Austria. The bank is headquartered in Dublin, Ireland.
Banking Services > Payments > Companies Arab National Bank (ANB) is a banking company, based in Saudi Arabia. Its major subsidiaries are Arab National Bank Investment Company and Arabian Heavy Equipment Leasing Company. In addition, the bank provides a broad range of local, international, commercial, and Islamic products and services to the individual as well as corporate customers. Moreover the bank also provides consultancy, foreign exchange investment, local and international equity trading, mutual funds and asset management, and treasury services. It is involved in the retail banking, corporate banking, treasury banking and investment and brokerage services segments. The bank is headquartered at Riyadh, Saudi Arabia.
Banking Services > Payments > Companies Axis Bank Limited (ABL) formally known as UTI Bank Limited, is a banking services provider, based in India. The company’s product portfolio includes travel insurance, home insurance, health insurance, jewelery insurance, critical illness insurance, loans, cards and deposits. In addition, it provides services such as personal banking, corporate banking, cash management services and remittances. The company markets its products under the brand name Axis Bank. ABL is headquartered in Mumbai, Maharashtra, India.
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Banking Services > Payments > Companies Abu Dhabi Commercial Bank (ADCB) is a commercial banking company involved in providing wholesale banking, consumer banking, treasury and investment related services. Additionally, the company offers services to its customer including financing facility, cash management services, trade services, debit cards, credit cards, deposit accounts services and treasury and investment related services. Moreover, it operates through its network of 43 full service branches in the UAE and two branches from India. ADCB is headquartered in Abu Dhabi, UAE.
Banking Services > Payments > Companies ACOM Co., Ltd. (Acom) principally engages in the financial and non financial business across Japan. It provides consumer finance services to its customers. The company, along with its subsidiaries and associated companies, offers a range of products and services, including secured and non-secured loan, credit card, credit loan, credit guarantee, debt management and collection services. Its principal business activities are loan and credit card business, guarantee business, loan servicing business, venture capital business and finance business at overseas locations. Some of its major operating subsidiaries include AFRESH CREDIT CO., LTD., IR Loan Servicing, Inc., General Incorporated Association Mirai Capital, Power Investments LLC and ACOM (U.S.A.) INC. Acom is headquartered at Chiyoda-ku, Japan.
Banking Services > Payments > Companies Agricultural Bank of China Limited (ABC) is a state owned commercial bank based in China. The bank offers international banking, personal banking, corporate banking, treasury operations, agro-related business and e-banking. It also offers corporate and retail banking products and services for a range of customers and carries out treasury operations for their own accounts or on behalf of customers. ABC provides these financial solutions and services to agricultural, industrial, commercial, and transportation enterprises in rural areas. The bank offers customized services to communities both at home and abroad. At the end of 2010, the bank had 23,486 domestic branches and outlets in Mainland China and 13,953 self-service centers. It conducts overseas business through two branches in Singapore and Hong Kong and six overseas representative offices located in New York, London, Tokyo, Frankfurt, Seoul and Sydney. ABC is headquartered in Beijing, China.
Banking Services > Payments > Companies Ahli United Bank B.S.C. (AUB) is a Bahrain-based commercial and investment banking group. The bank provides wealth management, corporate, retail, treasury, offshore and private banking services. It operates thorough three segments, namely, retail banking, private banking & wealth management and corporate banking & treasury. The bank principally operates in Bahrain as well as in Kuwait, Qatar, Oman, Egypt, Iraq, Libya and the UK. Along with its subsidiaries and associates operates through a wide network of 93 branch offices. AUB is headquartered at Manama, Kingdom of Bahrain.
Banking Services > Payments > Companies Ahli United Bank K.S.C. (Ahli United) is a banking and financial services company, based in Kuwait. The company was formerly known as The Bank of Kuwait and the Middle East K.S.C. It principally operates in the retail, commercial banking and treasury services. The company provides a wide range of banking products and services which include current account, saving accounts, salary accounts, fixed deposits, debit and credit cards and automated teller machines and loans. It also offers investment services, securities trading, fund management services and electronic banking services. The company operates through its network of 26 branches and 57 ATM’s across Kuwait. The company operates as a subsidiary of Ahli United Bank B.S.C, a Bahrain Bank. Ahli United is headquartered in Safat, Kuwait.
Banking Services > Payments > Companies Akbank T.A.S. (Akbank) is an insurance services provider, based in Turkey. The company provides banking activities that include corporate, commercial, international trade finance, retail and private banking. It also offers non-banking financial, capital market and investment services. In addition, the company serves through ‘Credit Express’ which is a consumer loan only branch and ‘Big Red House’ which is a mortgage loan only branch. It operates across Turkey and local networks of 877 branches and conducts overseas activities in Germany, Netherlands, the UK and Malta. Akbank is headquartered in Istanbul, Turkey.
Banking Services > Payments > Companies Al Ahli Bank of Kuwait (ABK) is involved in providing retail banking, commercial banking, treasury and investment services. The bank offers its services to individuals and corporate customers in Kuwait and Dubai. ABK also offers mutual funds. The company provides returns by investing in Kuwait and GCC equity markets through Al Ahli Gulf Fund and Kuwaiti Fund. ABK through Ahli Capital Investment Company K.S.C. offers investment management and advisory services. The company operates through a retail network of 23 branches and two overseas branches in Dubai. ABK has strategic alliances with world-class financial partners that include Emirates Airline. The company is headquartered in Safat, Kuwait.
Banking Services > Payments > Companies Al Rajhi Bank (Al Rajhi) is one of the largest Islamic banks in the world. Al Rajhi Bank was formerly known as Al Rajhi Banking for Investment Corporation. It is involved in banking and investment activities in compliance with Islamic Shareia. The company’s products and services are categorized into personal banking and business banking. Under personal banking, the company offers an array of accounts, financing solutions and electronic services. In addition, the company’s business banking offers corporate banking and treasury services. It operates a wide network of 550 branches, more than 100 ladies branches, 2,514 ATM’s and 16,700 POS terminals installed with merchants. The bank is headquartered in Riyadh, Saudi Arabia.
Banking Services > Payments > Companies Allahabad Bank (ALB) is a banking service provider, based in India. The company’s product portfolio includes deposit products, retail credit products and other credit products. Its service portfolio includes Al-Ayushman Bima Yojana, Bancassurance, health insurance services,cash management, depository services, debit cum ATM card, real time gross settlement (RTGS), national electronic funds transfer (NEFT), gold card scheme for exporters, government business and regional msme care centres. The company operates through its subsidiary AllBank Finance Ltd. ALB is headquartered in Kolkata, West Bengal, India.
Banking Services > Payments > Companies Alliance Bank Malaysia Bhd (Alliance Bank) is a subsidiary of the Alliance Financial Group, which was formerly known as Alliance Banking Group. The company offers commercial banking and financing, investment banking, including Islamic banking, stock broking services, fund management and unit trusts, and related financial services. Additionally, it is integrated financial solutions providers with regional reach, delivering the best customer experience and creating long term shareholder value. Moreover, the bank through its subsidiaries provides various services such as Islamic banking, investment banking including stock broking services, nominees services, fund management, investment advisory services and related financial services. Alliance Bank is headquartered in Kuala Lumpur, Malaysia.
Banking Services > Payments > Companies Alliance Financial Group Berhad (AFGB) is a investment holding company. The company offers a diverse range of financial products and services in commercial banking, financing, investment banking, stockbroking, Islamic banking, unit trust funds management, fund management, investment advisory and other related financial services. Additionally, the company operates through its key operating subsidiaries namely, Alliance Investment Bank Berhad, Alliance Islamic Bank Berhad and Alliance Investment Management Berhad. In addition, the company is principally involved in the provision of financial services through Alliance Bank Malaysia Berhad. Moreover, the company conducts its operations into three reportable segments namely, Commercial Banking, Investment Banking and Islamic Banking. AFGB is headquartered in Kuala Lumpur, Malaysia.
Banking Services > Payments > Companies Allied Bank Limited (Allied Bank) is a provider of retail, commercial and corporate banking services, based in Pakistan. The bank is one of the largest banks in the country with a network of 780 online branches and offers various technology-based products and services to its diverse clientele. In addition, it also offers universal banking services, while placing major emphasis on retail banking. The Bank operates in six reportable segments namely, Corporate Finance, Trading and Sales, Retail Banking, Commercial Banking, Payment and Settlement and Asset Management. Allied Bank offers business through its wholly-owned subsidiary ABL Asset Management Company Limited. The bank is headquartered in Karachi, Pakistan.
Banking Services > Payments > Companies Allied Irish Banks, p.l.c. (AIB) is an Ireland based diversified banking and financial services company. The banking company, along with its subsidiaries, is principally engaged in providing retail and corporate banking, investment banking, and asset management services. AIB accepts deposits such as demand deposits, time deposits, and current accounts; and offers loan products for vehicle, equipment, investment and fleet leasing such as retail and investment property loans; vehicle and equipment hire purchase; insurance premium financing; and personal loans. In addition, the bank provides wealth management services, including retirement, investment, and estate planning. Further, AIB provides an array of life and pensions products. AIB undertakes its operations in Ireland, Poland, the UK and the US. AIB is headquartered at Dublin, Ireland.
Banking Services > Payments > Companies Alpha Bank A.E. (Alpha Bank) is a commercial bank based in Greece. Alpha Bank is principally engaged in the provision of personal and business banking services to the individuals and business customers in Greece and abroad. The bank provides a range of banking services including asset management, investment and private banking, insurance, brokerage, leasing, factoring, venture capital and real estate services. In addition, the company also provides information and consultancy services. Alpha Bank principally operates in Greece with a wide network of 1,000 branches throughout Greece. The bank also operates in Cyprus, Romania, Bulgaria, Serbia, Ukraine, Albania, Republic of Macedonia and the UK through its subsidiaries. Alpha Bank is headquartered in Athens, Greece.
Banking Services > Payments > Companies Amagerbanken Aktieselskab (Amagerbanken) is a financial services company, based in Denmark. The company is involved in providing banking solution to its retail and business customers. It provides advisory services, custody services, commercial lease arrangements and foreign bank notes. The company along with its other partners it provides different services in the areas of mortgage, credit, real estate, insurance and unit trusts. The bank also offers consultancy services to business advisors, finance providers and small and medium sized, growth-oriented businesses. It operates through 25 branches located in Greater Copenhagen, Arhus and Odense with a customer base of more than 120,000 customers. Amagerbanken is headquartered in Copenhagen, Denmark.
Banking Services > Payments > Companies Andhra Bank is a provider of banking and insurance services, based in India. The company’s product portfolio include life insurance, non life insurance, health insurance, loan products, agriculture loans, working capital loans, bridge loans and corporate loans. It provides services, such as corporate banking, NRI banking, Western Union money transfer through Andhra Bank and currency exchange. Andhra Bank is headquartered in Hyderabad, Andhra Pradesh, India.
Banking Services > Payments > Companies Anglo Irish Bank Corporation Limited (Anglo Irish Bank) is an Ireland based banking service provider. The bank provides services that include business lending, treasury and private banking. It serves its customers directly through a product specialist and relationship manager. The bank provides its services through three segments: Business Lending segment, Treasury segment and Private Banking segment. Anglo Irish Bank has a treasury relationship with a worldwide network of around 350 banks. The bank holds a joint venture interest in eight companies and has 17 subsidiaries. The bank operates in Ireland, UK, US, Germany, Portugal, Isle of Man, Jersey, Switzerland and Austria. The bank is headquartered in Dublin, Ireland.
Banking Services > Payments > Companies Arab National Bank (ANB) is a banking company, based in Saudi Arabia. Its major subsidiaries are Arab National Bank Investment Company and Arabian Heavy Equipment Leasing Company. In addition, the bank provides a broad range of local, international, commercial, and Islamic products and services to the individual as well as corporate customers. Moreover the bank also provides consultancy, foreign exchange investment, local and international equity trading, mutual funds and asset management, and treasury services. It is involved in the retail banking, corporate banking, treasury banking and investment and brokerage services segments. The bank is headquartered at Riyadh, Saudi Arabia.
Banking Services > Payments > Companies Axis Bank Limited (ABL) formally known as UTI Bank Limited, is a banking services provider, based in India. The company’s product portfolio includes travel insurance, home insurance, health insurance, jewelery insurance, critical illness insurance, loans, cards and deposits. In addition, it provides services such as personal banking, corporate banking, cash management services and remittances. The company markets its products under the brand name Axis Bank. ABL is headquartered in Mumbai, Maharashtra, India.
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