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Banking groups

Browse FX industry businesses by category and service. Expand a listing for company details and source references.

Banking groups

49 profiles

Browse businesses in this category. Expand a listing for its services and source references.

Banking groups

ANZ

Banking and financial-services group
Official website ↗

Provides Australian personal banking products including deposit accounts, home loans and credit cards, with digital account-management and budgeting tools. Specialist business and institutional services sit outside this personal-banking offering.

Banking services
Services, details & sources 1 services

Services & capabilities

Banking servicesSource ↗

Sources

  1. www.anz.com.au/personal/
    Checked 2026-10-29

    Source: www.anz.com.au.

Entity kind: organisation · Entity ID: org_anz_com

Banking groups

Bank of America

Banking and financial-services group
Official website ↗

Provides consumer and business banking alongside Merrill investment services. The public banking site focuses on deposit, credit and investment-account access, separate from specialist institutional markets services.

Banking services
Services, details & sources 1 services

Services & capabilities

Banking servicesSource ↗

Sources

  1. www.bankofamerica.com/
    Checked 2026-10-29

    Source: www.bankofamerica.com.

Entity kind: organisation · Entity ID: org_bankofamerica_com

Banking groups

Barclays

Banking and financial-services group
Official website ↗

Combines UK personal, business and wealth banking with corporate and investment banking. Its group strategy connects domestic banking operations with international capital-markets services.

Banking servicesBusiness bankingInvestment bankingWealth management
Services, details & sources 4 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Investment bankingSource ↗
Wealth managementSource ↗

Sources

  1. home.barclays/
    Checked 2026-10-29

    Source: home.barclays.

  2. home.barclays/who-we-are/our-strategy/
    Checked 2026-10-29

    Source: home.barclays.

Entity kind: organisation · Entity ID: org_home_barclays

Banking groups

BBVA

Banking and financial-services group
Official website ↗

Provides banking through regional businesses and digital channels, including operations in Spain, Mexico, South America and Türkiye. Corporate and investment-banking services support companies with financing and international expansion.

Banking servicesBusiness bankingInvestment banking
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Investment bankingSource ↗

Sources

  1. www.bbva.com/en/corporate-presentation/
    Checked 2026-10-29

    Source: www.bbva.com.

  2. www.bbva.com/en/
    Checked 2026-10-29

    Source: www.bbva.com.

Entity kind: organisation · Entity ID: org_bbva_com

Banking groups

BMO Capital Markets

Banking and financial-services group
Official website ↗

Provides corporate and institutional financing, advisory and markets services. Its solutions include foreign exchange, trade finance, treasury management, lending, securitisation and debt and equity underwriting.

Investment bankingTreasury servicesTrade financeForeign-exchange trading
Services, details & sources 4 services

Services & capabilities

Investment bankingSource ↗
Treasury servicesSource ↗
Trade financeSource ↗
Foreign-exchange tradingSource ↗

Sources

  1. capitalmarkets.bmo.com/en/solutions/
    Checked 2026-10-29

    Source: capitalmarkets.bmo.com.

Entity kind: organisation · Entity ID: org_capitalmarkets_bmo_com

Banking groups

BNP Paribas

Banking and financial-services group
Official website ↗

Combines commercial and personal banking with corporate and institutional banking, wealth management and asset management. Its businesses serve households, entrepreneurs, companies and investors through regional banking networks and specialist services.

Banking servicesBusiness bankingWealth managementAsset management
Services, details & sources 4 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Wealth managementSource ↗
Asset managementSource ↗

Sources

  1. group.bnpparibas/decouvrez-le-groupe/nos-metiers-et-expertises/commercial-personal-banking-services
    Checked 2026-10-29

    Source: group.bnpparibas.

  2. group.bnpparibas/decouvrez-le-groupe/nos-metiers-et-expertises/investment-protection-services
    Checked 2026-10-29

    Source: group.bnpparibas.

Entity kind: organisation · Entity ID: org_group_bnpparibas

Banking groups

BNY

Banking and financial-services group
Official website ↗

Provides securities infrastructure connecting custody, clearing, asset servicing and account operations. Its institutional solutions combine settlement, cash, liquidity and FX workflows with reporting and investment-lifecycle tools.

Securities servicesClearing servicesPost-trade processingTreasury services
Services, details & sources 4 services

Services & capabilities

Securities servicesSource ↗
Clearing servicesSource ↗
Post-trade processingSource ↗
Treasury servicesSource ↗

Sources

  1. www.bny.com/corporate/global/en/solutions/platforms/securities-services.html
    Checked 2026-10-29

    Source: www.bny.com.

Entity kind: organisation · Entity ID: org_bny_com

Banking groups

Citi

Banking and financial-services group
Official website ↗

Provides cross-border banking and markets services for institutions alongside wealth management and US consumer-card services. Its group business structure separates Services, Markets, Banking & International, Wealth and Consumer Cards.

Banking servicesWealth management
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Wealth managementSource ↗

Sources

  1. www.citigroup.com/global/businesses
    Checked 2026-10-30

    Source: www.citigroup.com.

Entity kind: organisation · Entity ID: org_citigroup_com

Banking groups

Commerzbank

Banking and financial-services group
Official website ↗

Provides corporate banking and private and small-business banking, with a focus on German customers and international businesses connected to Germany. Its channels combine digital services with personal advice.

Banking servicesBusiness banking
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗

Sources

  1. www.commerzbank.de/group/who-we-are/
    Checked 2026-10-30

    Source: www.commerzbank.de.

Entity kind: organisation · Entity ID: org_commerzbank_com

Banking groups

Commonwealth Bank

Banking and financial-services group
Official website ↗

Provides consumer and business banking products including transaction and savings accounts, cards and lending. Its digital banking tools support account access and everyday money management.

Banking servicesBusiness banking
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗

Sources

  1. www.commbank.com.au/
    Checked 2026-10-29

    Source: www.commbank.com.au.

  2. www.commbank.com.au/products/interest-rates-and-fees.html
    Checked 2026-10-29

    Source: www.commbank.com.au.

Entity kind: organisation · Entity ID: org_commbank_com_au

Banking groups

Crédit Agricole CIB

Banking and financial-services group
Official website ↗

Provides corporate and investment banking within Crédit Agricole, serving companies and financial institutions. Its offering includes structured finance, commercial banking and cash-management services for working-capital needs.

Banking servicesBusiness bankingInvestment bankingTreasury services
Services, details & sources 4 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Investment bankingSource ↗
Treasury servicesSource ↗

Sources

  1. www.ca-cib.com/en
    Checked 2026-10-29

    Source: www.ca-cib.com.

  2. www.ca-cib.com/en/our-services
    Checked 2026-10-29

    Source: www.ca-cib.com.

Entity kind: organisation · Entity ID: org_ca_cib_com

Banking groups

Danske Bank

Banking and financial-services group
Official website ↗

Provides banking and financial advice to individuals, families, businesses and organisations, with a Nordic operating focus. Its international offices also serve Nordic companies operating abroad and businesses with Nordic connections.

Banking servicesBusiness banking
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗

Sources

  1. danskebank.com/about-us
    Checked 2026-10-29

    Source: danskebank.com.

Entity kind: organisation · Entity ID: org_danskebank_com

Banking groups

DBS

Banking and financial-services group
Official website ↗

Combines personal banking, private banking and wealth management with SME, corporate and financial-markets businesses. Its group site connects users to distinct customer services and the DBS Vickers securities platform.

Banking servicesBusiness bankingWealth management
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Wealth managementSource ↗

Sources

  1. www.dbs.com/about-us/default.page
    Checked 2026-10-30

    Source: www.dbs.com.

Entity kind: organisation · Entity ID: org_dbs_com

Banking groups

Deutsche Bank

Banking and financial-services group
Official website ↗

Combines corporate banking, investment banking, private banking and the DWS asset-management business. Its Private Bank serves private clients and small businesses through Deutsche Bank and Postbank operations.

Banking servicesInvestment bankingWealth managementAsset management
Services, details & sources 4 services

Services & capabilities

Banking servicesSource ↗
Investment bankingSource ↗
Wealth managementSource ↗
Asset managementSource ↗

Sources

  1. www.db.com/what-we-do/products-and-services/private-bank
    Checked 2026-10-29

    Source: www.db.com.

Entity kind: organisation · Entity ID: org_db_com

Banking groups

DNB

Banking and financial-services group
Official website ↗

Provides Norwegian everyday banking, lending, savings, cards and pension-related products. Its customer website organises these services around account management, financing and saving.

Banking services
Services, details & sources 1 services

Services & capabilities

Banking servicesSource ↗

Sources

  1. www.dnb.no/
    Checked 2026-10-29

    Source: www.dnb.no.

Entity kind: organisation · Entity ID: org_dnb_no

Banking groups

Emirates NBD

Banking and financial-services group
Official website ↗

Combines retail, business and private banking with wholesale, trade-finance and investment-banking services. Its UAE business offering includes cash management; private banking addresses investment and wealth-management needs.

Banking servicesBusiness bankingInvestment bankingWealth managementTreasury servicesTrade finance
Services, details & sources 6 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Investment bankingSource ↗
Wealth managementSource ↗
Treasury servicesSource ↗
Trade financeSource ↗

Sources

  1. www.emiratesnbd.com/en
    Checked 2026-10-29

    Source: www.emiratesnbd.com.

  2. www.emiratesnbd.com/en/business-banking
    Checked 2026-10-29

    Source: www.emiratesnbd.com.

  3. www.emiratesnbd.com/en/private-banking
    Checked 2026-10-29

    Source: www.emiratesnbd.com.

Entity kind: organisation · Entity ID: org_emiratesnbd_com

Banking groups

Goldman Sachs

Banking and financial-services group
Official website ↗

Organises its financial services across Global Banking & Markets, Asset & Wealth Management and Platform Solutions. Its institutional and investment-management businesses serve different financing, trading and portfolio needs.

Banking servicesWealth managementAsset management
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Wealth managementSource ↗
Asset managementSource ↗

Sources

  1. www.goldmansachs.com/
    Checked 2026-10-29

    Source: www.goldmansachs.com.

Entity kind: organisation · Entity ID: org_goldmansachs_com

Banking groups

HSBC

Banking and financial-services group
Official website ↗

Provides international banking for personal, corporate and institutional customers, with wealth services for individuals and families. Its group site separates local banking access from group-level business information.

Banking servicesWealth management
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Wealth managementSource ↗

Sources

  1. www.hsbc.com/
    Checked 2026-10-29

    Source: www.hsbc.com.

  2. www.hsbc.com/who-we-are
    Checked 2026-10-29

    Source: www.hsbc.com.

Entity kind: organisation · Entity ID: org_hsbc_com

Banking groups

ING

Banking and financial-services group
Official website ↗

Combines retail banking with wholesale services for companies and institutions. Wholesale solutions include specialised lending, corporate finance, debt and equity markets, payments, cash management, trade and treasury services.

Banking servicesBusiness bankingTreasury servicesTrade finance
Services, details & sources 4 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Treasury servicesSource ↗
Trade financeSource ↗

Sources

  1. ing.com/
    Checked 2026-10-29

    Source: ing.com.

Entity kind: organisation · Entity ID: org_ing_com

Banking groups

J.P. Morgan

Banking and financial-services group
Official website ↗

Provides corporate and investment banking, securities services, asset management and wealth management for companies, institutions and private clients. Its Australian and New Zealand business connects these clients with the wider group.

Banking servicesBusiness bankingInvestment bankingWealth managementAsset managementSecurities services
Services, details & sources 6 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Investment bankingSource ↗
Wealth managementSource ↗
Asset managementSource ↗
Securities servicesSource ↗

Sources

  1. www.jpmorgan.com/AU/en/about-us
    Checked 2026-10-29

    Source: www.jpmorgan.com.

Entity kind: organisation · Entity ID: org_jpmorgan_com