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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

Jefferies

Banking and financial-services group
Official website ↗

Provides investment-banking and capital-markets services for corporate and institutional clients. Its securities-business identity is separate from consumer deposit banking.

Investment banking
Services, details & sources 1 services

Services & capabilities

Investment bankingSource ↗

Sources

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

    Source: www.jefferies.com.

Entity kind: organisation · Entity ID: org_jefferies_com

Banking groups

Lloyds Banking Group

Banking and financial-services group
Official website ↗

Operates a UK banking group with multiple customer brands. Its group website provides corporate information alongside links to banking brands and support for business customers.

Banking services
Services, details & sources 1 services

Services & capabilities

Banking servicesSource ↗

Sources

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

    Source: www.lloydsbankinggroup.com.

Entity kind: organisation · Entity ID: org_lloydsbankinggroup_com

Banking groups

Macquarie Group

Banking and financial-services group
Official website ↗

Combines asset management, retail and business banking and wealth services with advisory and capital solutions. Its institutional activities span debt, equity, financial markets and commodities, separate from its retail banking business.

Banking servicesBusiness bankingAsset managementWealth management
Services, details & sources 4 services

Services & capabilities

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

Sources

  1. www.macquarie.com/au/en/about.html
    Checked 2026-10-30

    Source: www.macquarie.com.

Entity kind: organisation · Entity ID: org_macquarie_com

Banking groups

Mizuho

Banking and financial-services group
Official website ↗

Combines banking, securities, trust and asset-management capabilities. Its businesses address Japanese retail and wealth customers alongside corporate and investment-banking needs across its international network.

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

Services & capabilities

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

Sources

  1. www.mizuhogroup.com/who-we-are
    Checked 2026-10-29

    Source: www.mizuhogroup.com.

  2. www.mizuhogroup.com/who-we-are/strategy-home
    Checked 2026-10-29

    Source: www.mizuhogroup.com.

Entity kind: organisation · Entity ID: org_mizuhogroup_com

Banking groups

Morgan Stanley

Banking and financial-services group
Official website ↗

Provides institutional capital advice and markets execution alongside wealth-management, investing and banking services. Its markets business includes sales, trading and market-making, while its wealth offering addresses individual investment and lending needs.

Market makingBanking servicesWealth management
Services, details & sources 3 services

Services & capabilities

Market makingSource ↗
Banking servicesSource ↗
Wealth managementSource ↗

Sources

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

    Source: www.morganstanley.com.

Entity kind: organisation · Entity ID: org_morganstanley_com

Banking groups

MUFG

Banking and financial-services group
Official website ↗

Is a financial holding group overseeing banking, trust banking and securities businesses. MUFG Bank and the group’s trust and securities companies perform different operating roles within the wider group.

Banking servicesSecurities services
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Securities servicesSource ↗

Sources

  1. www.mufg.jp/profile/brand/about/index.html
    Checked 2026-10-29

    Source: www.mufg.jp.

Entity kind: organisation · Entity ID: org_mufg_jp

Banking groups

NAB

Banking and financial-services group
Official website ↗

Provides Australian personal and business banking, lending and digital money-management services. Customers can make overseas transfers through its internet and mobile banking channels; specialist corporate services include financing and transaction banking.

Banking servicesBusiness bankingInternational transfers
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
International transfersSource ↗

Sources

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

    Source: www.nab.com.au.

Entity kind: organisation · Entity ID: org_nab_com_au

Banking groups

Natixis

Banking and financial-services group
Official website ↗

Provides corporate and investment banking and related financial services within its financial group.

Investment bankingAsset managementWealth management
Services, details & sources 3 services

Services & capabilities

Investment bankingSource ↗
Asset managementSource ↗
Wealth managementSource ↗

Sources

  1. natixis.groupebpce.com/
    Checked 2026-10-29

    Source: natixis.groupebpce.com.

Entity kind: organisation · Entity ID: org_natixis_com

Banking groups

NatWest Group

Banking and financial-services group
Official website ↗

Operates a UK-focused banking group spanning retail, commercial and private banking. Its customer businesses address household banking, business finance and private-client wealth needs.

Banking servicesBusiness bankingWealth management
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Wealth managementSource ↗

Sources

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

    Source: www.natwestgroup.com.

Entity kind: organisation · Entity ID: org_natwestgroup_com

Banking groups

Nordea

Banking and financial-services group
Official website ↗

Provides Nordic personal and business banking alongside corporate services. Its international corporate branches support business customers beyond domestic markets, and its services include cash management.

Banking servicesBusiness bankingTreasury services
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Treasury servicesSource ↗

Sources

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

    Source: www.nordea.com.

Entity kind: organisation · Entity ID: org_nordea_com

Banking groups

Northern Trust

Banking and financial-services group
Official website ↗

Provides investment-management services for individual, family and institutional clients. Its group site describes a global client business and reports assets managed on their behalf.

Asset management
Services, details & sources 1 services

Services & capabilities

Asset managementSource ↗

Sources

  1. www.northerntrust.com/australia-newzealand/about-us
    Checked 2026-10-29

    Source: www.northerntrust.com.

Entity kind: organisation · Entity ID: org_northerntrust_com

Banking groups

OCBC

Banking and financial-services group
Official website ↗

Combines personal and business banking with wealth management, corporate finance and investment services. Its group businesses include Lion Global Investors and securities operations, while corporate transaction services cover cash management, trade finance and custody.

Banking servicesBusiness bankingInvestment bankingWealth managementAsset managementSecurities servicesTreasury servicesTrade finance
Services, details & sources 8 services

Services & capabilities

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

Sources

  1. www.ocbc.com/group/gateway
    Checked 2026-10-29

    Source: www.ocbc.com.

  2. www.ocbc.com/group/about-us/group-business
    Checked 2026-10-29

    Source: www.ocbc.com.

Entity kind: organisation · Entity ID: org_ocbc_com

Banking groups

Rabobank

Banking and financial-services group
Official website ↗

Provides wholesale financing and risk-management services, including acquisition finance, capital structuring, trade and commodity finance. Its cross-border solutions help companies manage funding, international trade flows and financial exposures.

Banking servicesBusiness bankingInvestment bankingTreasury servicesTrade finance
Services, details & sources 5 services

Services & capabilities

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

Sources

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

    Source: www.rabobank.com.

  2. www.rabobank.com/products/expand-my-business
    Checked 2026-10-29

    Source: www.rabobank.com.

  3. www.rabobank.com/products/finance-my-business
    Checked 2026-10-29

    Source: www.rabobank.com.

Entity kind: organisation · Entity ID: org_rabobank_com

Banking groups

RBC Capital Markets

Banking and financial-services group
Official website ↗

Provides investment banking, corporate finance and markets execution for organisations and institutional clients. Its services span origination, structuring, trading and risk management, with a separate RBC Clear cash-management offering.

Investment bankingBusiness bankingInstitutional executionTreasury services
Services, details & sources 4 services

Services & capabilities

Investment bankingSource ↗
Business bankingSource ↗
Institutional executionSource ↗
Treasury servicesSource ↗

Sources

  1. www.rbccm.com/en/about-us
    Checked 2026-10-30

    Source: www.rbccm.com.

Entity kind: organisation · Entity ID: org_rbccm_com

Banking groups

Santander

Banking and financial-services group
Official website ↗

Provides retail, business, corporate and institutional banking through regional operations. Its customer offering also includes private-banking and wealth services, with local products shaped by the market served.

Banking servicesBusiness bankingWealth management
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Business bankingSource ↗
Wealth managementSource ↗

Sources

  1. www.santander.com/en/about-us/financial-services
    Checked 2026-10-29

    Source: www.santander.com.

Entity kind: organisation · Entity ID: org_santander_com

Banking groups

Scotiabank

Banking and financial-services group
Official website ↗

Combines personal and commercial banking with wealth and private banking, corporate finance and capital-markets services. Its different customer businesses support everyday banking, investment and institutional financing needs.

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

Services & capabilities

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

Sources

  1. www.scotiabank.com/global/en/global-site.html
    Checked 2026-10-29

    Source: www.scotiabank.com.

Entity kind: organisation · Entity ID: org_scotiabank_com

Banking groups

SEB

Banking and financial-services group
Official website ↗

Provides corporate banking and other financial services through its Nordic banking operations.

Business bankingInvestment bankingWealth management
Services, details & sources 3 services

Services & capabilities

Business bankingSource ↗
Investment bankingSource ↗
Wealth managementSource ↗

Sources

  1. sebgroup.com/our-offering
    Checked 2026-10-29

    Source: sebgroup.com.

Entity kind: organisation · Entity ID: org_sebgroup_com

Banking groups

SMBC Group

Banking and financial-services group
Official website ↗

Brings banking and asset-management businesses together within the Sumitomo Mitsui financial group. Its regional site introduces banking operations and links to the group’s specialist asset-management business.

Banking servicesAsset management
Services, details & sources 2 services

Services & capabilities

Banking servicesSource ↗
Asset managementSource ↗

Sources

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

    Source: www.smbcgroup.com.

Entity kind: organisation · Entity ID: org_smbcgroup_com

Banking groups

Societe Generale

Banking and financial-services group
Official website ↗

Combines French retail and private banking with international financing and markets activities. Its markets division offers cash and derivatives services across asset classes, while private banking focuses on wealth and investment solutions.

Banking servicesWealth managementInstitutional execution
Services, details & sources 3 services

Services & capabilities

Banking servicesSource ↗
Wealth managementSource ↗
Institutional executionSource ↗

Sources

  1. www.societegenerale.com/fr/groupe/metiers-expertises/services-solutions
    Checked 2026-10-29

    Source: www.societegenerale.com.

Entity kind: organisation · Entity ID: org_societegenerale_com