Banking Overview

Tinkoff Bank is a leading financial institution in Russia, offering a wide range of financial services and products including banking, loans, credit cards, savings accounts, investments, insurance, and mobile operator services.

Updated 19 days ago

CommBank is a leading Australian bank that offers a wide range of financial services. The company serves 15.9 million customers, employs 48,900 people, and has over 800,000 shareholders. CommBank operates internationally with locations in Asia, the European Union, New Zealand, North America, and the United Kingdom.

Updated 21 days ago

Warba Bank is a Kuwaiti bank that offers a range of banking services including personal banking, corporate banking, investment banking, and investment management. They provide various financial products and services such as accounts, financing, credit cards, and digital services. Warba Bank supports digital wallets and has a mobile app called Warba Bank Mobile App. They also have a rewards program called Warba Rewards.

Updated 22 days ago

Loss Prevention Services, LLC (LPS) is a technologically enabled information management company and services broker offering skip locate, repossession, and transport services to banking and financial institutions. With a dedicated and experienced management team, LPS focuses on reducing delinquent auto portfolios while maintaining the highest ethical standards. The company is known for its innovative approach to revolutionizing the repossession industry and has earned a highly-regarded reputation as a leading national service company.

Updated 22 days ago

Barclays is a global financial services provider offering personal and business banking, wealth management, and investment banking solutions. The company operates through two divisions: Barclays UK and Barclays International.

Updated 20 days ago

Wells Fargo & Company is a diversified, community-based financial services company with approximately $1.9 trillion in assets. The company provides banking, investment, and mortgage products and services, as well as consumer and commercial finance.

Updated 22 days ago

Sampath Bank is a trusted partner serving all communities in Sri Lanka, offering a wide range of corporate, personal, and investment banking services. With a countrywide network of 210 branches and 270 ATMs, Sampath Bank aims to deliver value while changing the landscape of the country's financial and banking services industry.

Updated 21 days ago

Open Lending is a lending solutions provider for various types of lenders, including credit unions, banks, captives, and automotive retailers. The company offers a customizable and sophisticated analytics platform called Lenders Protection™, which helps lenders reduce risk and increase profitability.

Updated 11 days ago

St. James's Place is a British investment management company listed on the London Stock Exchange. They provide face-to-face financial advice and offer a range of products and services including investment management, retirement planning, asset protection, private clients, intergenerational wealth management, banking and mortgages, and advice for businesses. They specialize in personalized, face-to-face wealth management services and have a strong focus on building long-term relationships with clients. They also have a charitable foundation for children and young people.

Updated 26 days ago

d-fine is a company that offers consulting and IT services in various industries, including Banking & Capital Markets, Insurance & Asset Management, Energy & Industrials, Healthcare, Consumer & Services, Technology, and Public Sector. They provide innovative and future-proof solutions through sustainable management consulting.

Updated 22 days ago

HSBC is a global financial services organization that operates in 63 countries and territories, serving over 40 million customers worldwide. The company offers a range of products and services, including personal and online banking, loans, mortgages, savings accounts, investments, credit cards, and wealth management products.

Updated 25 days ago

Wave is a Canadian provider of financial software and services for small businesses, offering money management tools such as invoicing, payments, accounting, banking, payroll, and access to advisors. The company was founded in Canada in 2009 and has a presence in Toronto. Wave's tools help over 2,000,000 North American small business owners create professional invoices, accept online payments, automate accounting tasks, and sync expenses with their accounting software.

Updated 25 days ago

Allstate is another major insurance company that provides various insurance options, including homeowners insurance, car insurance, and more. They also have a network of agents and a recognizable brand.

Updated 23 days ago

NBK is one of the largest banks in Kuwait and offers a wide range of banking services including personal and corporate banking, investment banking, and wealth management.

Updated 24 days ago

KFH is an Islamic bank in Kuwait that offers Sharia-compliant banking services including personal and corporate banking, investment banking, and asset management.

Updated 24 days ago

Gulf Bank is a major bank in Kuwait that provides a range of banking services including personal and corporate banking, investment banking, and treasury services.

Updated 24 days ago

Standard Chartered is an international bank that operates in various countries and offers personal and corporate banking, investment banking, and wealth management services.

Updated 19 days ago

Capital One is a financial holding company that provides a range of financial products and services. They aim to bring innovation, simplicity, and humanity to banking. Capital One operates in the US, the UK, and Canada.

Updated 21 days ago

Discover is a direct competitor to Capital One in the credit card market. They offer various credit card options, including cash back and travel rewards, and compete with Capital One in terms of customer acquisition and rewards programs.

Updated 26 days ago

Buna is a centralized cross-border payment system owned by the Arab Monetary Fund. It enables financial institutions and central banks in the Arab region and beyond to send and receive cross-border payments in local and international currencies. Buna aims to strengthen economic and financial integration in the Arab region and support investment ties with global trading partners.

Updated 27 days ago

Swift is a global member-owned cooperative and the world's leading provider of secure financial messaging services.

Updated 20 days ago

Earthport is a cross-border payment company that offers a network for sending and receiving international payments.

Updated 26 days ago

Trian Partners is a highly engaged shareowner that offers services in investing and asset management. The company has been involved with various organizations, including Procter & Gamble, Sysco, Invesco, Janus Henderson, and Unilever. Trian Partners has executed a strategy to drive sustainable growth and enhance long-term shareholder value.

Updated 19 days ago

Worldpay is a global payment processing company that competes with Shift4 in the international market.

Updated 27 days ago

Elavon is a global payment processing company that competes with Shift4 in the international market.

Updated 27 days ago