| 1 |
China Citic Bank CORPORATION LIMITED
|
Hongkong
|
Tsim Sha Tsui
|
80/f Intl Commerce Ctr
|
N/A
|
Yau Tsim Mong District
|
N/A
|
N/A
|
2007
|
$29,428,398,791
|
20
|
Corporation
|
4028
|
37794624
|
**********@*****.***
|
|
0780538741
|
| 2 |
Chunghwa Post CO., LTD.
|
Taiwan
|
Da'An District
|
No. 55, Jinshan S. Rd., Sec. 2
|
N/A
|
Taipei City
|
106409
|
N/A
|
2003
|
$9,797,002,339
|
26046
|
Corporation
|
10784
|
03741302
|
******@****.***
|
02*****11
|
0769561217
|
| 3 |
Abu Dhabi Commercial Bank
|
United Arab Emirates
|
Dubai
|
G08 Maras Real Estate Office, al Wasl
|
N/A
|
Dubai
|
N/A
|
N/A
|
1988
|
$8,228,036,593
|
0
|
Joint venture
|
171
|
806798
|
********@****.***
|
02*****04
|
0670302177
|
| 4 |
Dia.rf, Asv.rf
|
Russia
|
Moskva
|
4 Ul. Vysotskogo
|
N/A
|
Moskva
|
109240
|
N/A
|
2004
|
$7,138,703,308
|
1212
|
Corporation
|
N/A
|
72720852
|
*****@***.***
|
04*****86
|
0470853053
|
| 5 |
Vietnam Bank For Agriculture And Rural Development
|
Vietnam
|
Thành Công
|
02 Lang Ha,
|
Thanh Cong Ward,
|
Hà Nội City
|
N/A
|
agribank.com.vn
|
1988
|
$6,576,400,000
|
40000
|
Corporation
|
2685
|
0100686174
|
*********@*******.***
|
02*****17
|
0666421241
|
| 6 |
Gazprom Kapital, OOO
|
Russia
|
Sankt-peterburg
|
D. 28 K. 2 Litera D Pom. 43-n, Prospekt Bolshoi Sampsonievski
|
N/A
|
Sankt-peterburg
|
195277
|
N/A
|
2008
|
$5,896,870,935
|
19
|
Corporation
|
1177
|
84813628
|
********@********.***
|
08*****63
|
0794783445
|
| 7 |
Dubai Islamic Bank (public Joint Stock Company)
|
United Arab Emirates
|
Dubai
|
Port Saeed, Deira
|
N/A
|
Dubai
|
N/A
|
N/A
|
1979
|
$5,484,642,685
|
0
|
Joint venture
|
79
|
593299
|
*********@*****.***
|
04*****55
|
0669047545
|
| 8 |
Joint Stock Commercial Bank For Investment And Development Of Vietnam
|
Vietnam
|
Hà Nội
|
194 Tran Quang Khai,
|
Bidv Tower,
|
Hà Nội City
|
N/A
|
N/A
|
1993
|
$4,844,428,760
|
16000
|
Joint venture
|
1119
|
0100150619
|
*********@*******.***
|
02*****62
|
0666326791
|
| 9 |
The Western Union Company
|
USA
|
Denver
|
7001 E Belleview Ave Ste 680
|
N/A
|
Denver
|
80237
|
westernunion.com
|
1851
|
$4,209,700,000
|
9100
|
Corporation
|
298
|
4114666
|
******@********.***
|
72*****00
|
0898920061
|
| 10 |
Euronet Worldwide, INC.
|
USA
|
Leawood
|
11400 Tomahawk Creek Pkwy Ste 300
|
N/A
|
Johnson
|
66211
|
euronetworldwide.com
|
1994
|
$3,989,800,000
|
10600
|
Corporation
|
272
|
2692579
|
********@*****.***
|
91*****00
|
01040973758
|
| 11 |
Asb Holdings LIMITED
|
Newzealand
|
Auckland
|
2 Asb North Wharf
|
N/A
|
Auckland
|
1010
|
N/A
|
1989
|
$3,198,710,168
|
51
|
Corporation
|
118
|
428135
|
******@***.***
|
09*****03
|
0703156930
|
| 12 |
PT. Bank Btpn TBK
|
Indonesia
|
Astanaanyar
|
392 Jl. Otto Iskandardinata No. 392
|
Kel. Nyengseret, Kec. Astana Anyar
|
West Java
|
40242
|
N/A
|
1985
|
$3,109,650,740
|
18914
|
Corporation
|
2185
|
N/A
|
*********@***.***
|
02*****22
|
0837678273
|
| 13 |
Virgin Money UK PLC
|
Australia
|
Sydney
|
Governor Phillip Tower L 61 1 Farrer Pl
|
N/A
|
New South Wales
|
2000
|
nextwavelength.com.au
|
2015
|
$3,015,997,464
|
9275
|
Foreign company
|
N/A
|
609948281
|
*********@***.***
|
04*****50
|
0855248103
|
| 14 |
Severgroup LLC
|
Russia
|
Cherepovets
|
D. 33 Prospekt Pobedy
|
N/A
|
Vologodskaya Oblast'
|
162614
|
N/A
|
2002
|
$2,897,129,245
|
40
|
Corporation
|
42
|
05149327
|
************@******.***
|
|
0469807581
|
| 15 |
Lll Tekhnolodzhiz, OOO
|
Russia
|
Moskva
|
D. 7 Pom. N-1, N-2, Per. 2-I Vrazhski
|
N/A
|
Moskva
|
119121
|
N/A
|
2019
|
$2,758,026,171
|
3
|
Corporation
|
2
|
35980147
|
*****@***.***
|
|
0648094859
|
| 16 |
Vietnam Prosperity Joint Stock Commercial Bank
|
Vietnam
|
Láng Hạ
|
89 Lang Ha,
|
Lang Ha Ward,
|
Hà Nội City
|
N/A
|
vpbank.com.vn
|
1993
|
$2,251,555,981
|
8200
|
Joint venture
|
430
|
0100233583
|
***********@********.***
|
02*****69
|
0666490024
|
| 17 |
Travel Money Currency Exchange PTY LTD
|
Australia
|
Brisbane
|
275 Grey St
|
N/A
|
Queensland
|
4101
|
travelmoneyoz.com.au
|
2006
|
$2,148,016,650
|
13065
|
Corporation
|
689
|
121451723
|
************@********.***
|
|
0866244049
|
| 18 |
Affin Discount BHD
|
Malaysia
|
Kuala Lumpur
|
12th Floor Menara Boustead
|
Jln Raja Chulan
|
Federal Territory of Kuala Lumpur
|
50200
|
N/A
|
1985
|
$2,122,033,417
|
40
|
Corporation
|
22
|
112325D
|
**********@******.***
|
03*****66
|
0763329631
|
| 19 |
Vietnam Technological And Commercial Joint Stock Bank
|
Vietnam
|
Trần Hưng Đạo
|
No. 6 Quang Trung Street,
|
Tran Hung Dao Ward,
|
Hà Nội City
|
N/A
|
techcombank.com
|
1993
|
$1,790,105,440
|
11286
|
Joint venture
|
410
|
0100230800
|
*****@****.***
|
02*****68
|
0666382976
|
| 20 |
Sumitomo Mitsui Banking CORPORATION Singapore Branch
|
Singapore
|
Singapore
|
88 Market Street
|
#33-01
|
Singapore
|
048948
|
smbc.co.jp/asia
|
2003
|
$1,713,574,175
|
0
|
|
2185
|
T03FC6366F
|
******@***.***
|
68*****01
|
01005757553
|
| 21 |
Trend, AO
|
Russia
|
Moskva
|
D. 10 K. 1 Pom. Xiii, Etazh 1, Ul. Shabolovka
|
N/A
|
Moskva
|
119049
|
N/A
|
2010
|
$1,664,933,629
|
170
|
Corporation
|
6
|
68894552
|
***********@***.***
|
|
0613974238
|
| 22 |
Instituto Para La Protección Al Ahorro Bancario
|
Mexico
|
Cdmx
|
Varsovia No. 19
|
Juarez, Cuauhtemoc
|
Distrito Federal
|
06600
|
gob.mx/ipab
|
1999
|
$1,566,957,614
|
100
|
Local government body
|
9042
|
IPA9901206D2
|
************@*****.***
|
55*****00
|
0923763390
|
| 23 |
Moneygram International, INC.
|
USA
|
Dallas
|
2828 N Harwood St Fl 15
|
N/A
|
Dallas
|
75201
|
corporate.moneygram.com
|
2023
|
$1,310,100,000
|
3186
|
Corporation
|
132
|
3742161
|
******@****.***
|
21*****52
|
0256903108
|
| 24 |
Avtofinans, OOO
|
Russia
|
Kaliningrad
|
D. 83a Kom. 323, Ul. Klinicheskaya
|
N/A
|
Kaliningradskaya Oblast'
|
236016
|
N/A
|
2003
|
$1,296,385,405
|
5
|
Corporation
|
6
|
70404733
|
*****@***.***
|
|
0465870251
|
| 25 |
Hi Technology CORP
|
USA
|
Atlanta
|
250 Williams St Nw 5th Fl
|
N/A
|
Fulton
|
30303
|
incomm.com
|
2002
|
$1,041,252,392
|
890
|
Corporation
|
64
|
0254807
|
*******@********.***
|
77*****00
|
0242936621
|
| 26 |
Mmc Holdings (australia) PTY LTD
|
Australia
|
Sydney
|
One International Twrs Sydney 100 Barangaroo Ave
|
N/A
|
New South Wales
|
2000
|
N/A
|
2015
|
$1,032,303,000
|
4081
|
Corporation
|
1591
|
607891207
|
*****@********.***
|
|
0855151250
|
| 27 |
Maybank Singapore LIMITED
|
Singapore
|
Singapore
|
2 Battery Road
|
#01-01 Maybank Tower
|
Singapore
|
049907
|
N/A
|
2018
|
$984,071,532
|
145
|
Corporation
|
N/A
|
201804195C
|
******@*******.***
|
65*****54
|
0770381775
|
| 28 |
Ucel Doviz Altin Ve Yetkili Muessese Anonim Sirketi
|
Turkey
|
İstanbul
|
Makarna Sarayi Blok, 16-18-1 Molla Fenari Mahallesi
|
Vezirhani Caddesi, Fatih
|
İstanbul
|
34120
|
uceldoviz.com
|
2012
|
$897,235,561
|
5
|
Corporation
|
N/A
|
758297
|
********@****.***
|
02*****00
|
0615669006
|
| 29 |
Community Choice Financial INC.
|
USA
|
Dublin
|
6785 Bobcat Way Ste 200
|
N/A
|
Mahoning
|
43016
|
ccfi.com/contact
|
2011
|
$869,872,563
|
3200
|
Corporation
|
503
|
N/A
|
*******@***.***
|
61*****00
|
01079739262
|
| 30 |
Haznedar Yetkili Muessese Anonim Sirketi
|
Turkey
|
İstanbul
|
No:8 Molla Fenari Mahallesi
|
Cuhaci Han Sokak Hocapasa, Fatih
|
İstanbul
|
N/A
|
haznedardoviz.com
|
2016
|
$838,342,929
|
14
|
Corporation
|
N/A
|
375181
|
**********@****.***
|
02*****74
|
0466765863
|
| 31 |
Clearstream Banking S.A.
|
Hongkong
|
Central
|
Rm 2904-7 29/f Man Yee Bldg
|
N/A
|
Central & Western District
|
N/A
|
N/A
|
1990
|
$816,646,915
|
20
|
Foreign company
|
187
|
14057504
|
************@*****.***
|
25*****28
|
0774367245
|
| 32 |
Sfo Trf Sp 6, OOO
|
Russia
|
Moskva
|
D. 5 Pom. Xiii Kom. 17, Per. Botanicheski
|
N/A
|
Moskva
|
129090
|
N/A
|
2022
|
$795,700,490
|
5
|
Corporation
|
17
|
72301351
|
********@***.***
|
|
01099417583
|
| 33 |
International Remittance PTE LTD
|
Singapore
|
Singapore
|
11 Collyer Quay
|
#05-06a the Arcade
|
Singapore
|
049317
|
N/A
|
1998
|
$790,828,277
|
8
|
Corporation
|
N/A
|
199804607C
|
************@******.***
|
63*****95
|
0739543167
|
| 34 |
Paul Merchants LIMITED
|
India
|
Chandigarh
|
Pml House, Sco 829-830
|
Sector 22-A
|
Chandigarh
|
160022
|
paulmerchants.net
|
1984
|
$787,576,780
|
393
|
Corporation
|
101
|
04AAACP5609D1ZW
|
*******@*******.***
|
01*****92
|
01026206917
|
| 35 |
Fortune Vietnam Joint Stock Commercial Bank
|
Vietnam
|
Hà Nội
|
210 Tran Quang Khai Street,
|
Lpb Tower,
|
Hà Nội City
|
N/A
|
N/A
|
2008
|
$768,373,665
|
8343
|
Joint venture
|
1262
|
6300048638
|
************@*******.***
|
02*****68
|
0666455711
|
| 36 |
Casa De Bolsa Havre, S.A. De C.V.
|
Mexico
|
Cdmx
|
Reforma No. 231
|
Cuauhtemoc, Cuauhtemoc
|
Distrito Federal
|
06500
|
N/A
|
1976
|
$747,998,913
|
2
|
Corporation
|
N/A
|
CBH931104Q6A
|
*****@********.***
|
55*****22
|
0922319788
|
| 37 |
LLC Kas Capital
|
Russia
|
Gatchina
|
D. 3a Kv. 26, Ul. Zavodskaya
|
N/A
|
Leningradskaya Oblast'
|
188301
|
N/A
|
2023
|
$740,294,090
|
3
|
Corporation
|
N/A
|
48265535
|
*****@********.***
|
|
01099929480
|
| 38 |
A.C.N. 003 190 172 PTY LIMITED
|
Australia
|
Sydney
|
20 Rodborough Road
|
N/A
|
New South Wales
|
2086
|
N/A
|
1986
|
$732,446,550
|
4455
|
Corporation
|
2989
|
003190172
|
************@***.***
|
|
0858290772
|
| 39 |
A.C.N. 003 190 163 PTY LIMITED
|
Australia
|
Sydney
|
20 Rodborough Road
|
N/A
|
New South Wales
|
2086
|
N/A
|
1986
|
$732,446,550
|
4455
|
Corporation
|
13
|
003190163
|
*********@********.***
|
|
0855373365
|
| 40 |
Blackhawk Network Holdings, INC.
|
USA
|
Pleasanton
|
6220 Stoneridge Mall Rd
|
N/A
|
Alameda
|
94588
|
blackhawknetwork.com
|
2018
|
$729,521,927
|
2331
|
Corporation
|
64
|
4101493
|
*******@****.***
|
92*****90
|
0730062791
|
| 41 |
Travelex Currency Exchange LIMITED
|
Hongkong
|
The Islands District
|
Rm 302 3/f Super Terminal 1 North Office Blk
|
N/A
|
Islands District
|
N/A
|
travelex.com.hk
|
1997
|
$709,546,827
|
51
|
Corporation
|
142
|
20852677
|
***********@****.***
|
28*****38
|
0777981320
|
| 42 |
Ipo Capital PTY. LTD.
|
Australia
|
Melbourne
|
Level 27 35 Collins Street
|
N/A
|
Victoria
|
3000
|
ipocapital.com.au
|
2015
|
$678,115,032
|
20
|
Corporation
|
23
|
609299201
|
**********@****.***
|
03*****90
|
0855215880
|
| 43 |
Blackhawk Network, INC.
|
USA
|
Pleasanton
|
6220 Stoneridge Mall Rd
|
N/A
|
Alameda
|
94588
|
blackhawknetwork.com
|
2003
|
$650,099,172
|
1942
|
Corporation
|
64
|
N/A
|
************@*******.***
|
92*****90
|
0190226926
|
| 44 |
Acn 081 623 403 PTY LTD
|
Australia
|
Melbourne
|
111 Bourke Street
|
N/A
|
Victoria
|
3000
|
N/A
|
1998
|
$623,935,950
|
3795
|
Corporation
|
133
|
081623403
|
**********@******.***
|
|
0855361381
|
| 45 |
Paypal Australia PTY LIMITED
|
Australia
|
Sydney
|
15/1 York St
|
N/A
|
New South Wales
|
2000
|
paypal.com/au/home
|
2004
|
$612,791,706
|
120
|
Corporation
|
93
|
111195389
|
******@********.***
|
02*****00
|
0864082832
|
| 46 |
Investitsionnaya Kompaniya Lms, AO
|
Russia
|
Sankt-peterburg
|
D. 11 Litera A Pom. 21-n, Naberezhnaya Reki Moiki
|
N/A
|
Sankt-peterburg
|
191181
|
N/A
|
1994
|
$592,492,880
|
55
|
Corporation
|
N/A
|
35493246
|
***********@*******.***
|
08*****99
|
0468606214
|
| 47 |
Transguard Group L.L.C
|
United Arab Emirates
|
Abu Dhabi
|
N/A
|
N/A
|
Abu Dhabi
|
N/A
|
N/A
|
2002
|
$590,515,829
|
651
|
Corporation
|
19
|
ADAFZ00337-B
|
**********@****.***
|
05*****78
|
0960895637
|
| 48 |
Amex Canada INC
|
Canada
|
Toronto
|
2225 Sheppard Ave E
|
N/A
|
Ontario
|
M2J 5C2
|
travel.americanexpress.ca/service/static_page.cfm?inav=ca_menu_travel_support&page=travel_support
|
1853
|
$583,845,000
|
2500
|
Corporation
|
1610
|
N/A
|
*****@****.***
|
41*****55
|
0316700868
|
| 49 |
Amret CO., LTD
|
Cambodia
|
Phnom Penh
|
#35ba, Street 169, Sangkat Veal Vong,
|
Khan 7 Makara,
|
Phnom Penh
|
N/A
|
N/A
|
1991
|
$575,435,000
|
3500
|
Corporation
|
N/A
|
Co. 820 E/2000
|
*****@****.***
|
02*****33
|
0770812632
|
| 50 |
Afterpay PTY LTD
|
Australia
|
Melbourne
|
L 8 Queen & Collins Tower 376-390 Collins St
|
N/A
|
Victoria
|
3000
|
N/A
|
2017
|
$565,481,305
|
833
|
Corporation
|
16
|
618280649
|
******@*****.***
|
|
0855693773
|
