Unofficial, curated Temenos customers list
Did you wonder who is Temenos customer? We wondered too! So we tried to do some research by crawling web resources and doing web scraping. Nothing sophisticated of course as we need time for more interesting activities.
Data quality
We have used several approaches and at least 3 “methods” to validate information whether entity is Temenos customer. However our resulting list:
- is incomplete. In 2020 Temenos officially says: “Over 3,000 firms across the globe, including 41 of the world’s top 50 banks, rely on Temenos to process the client interactions and daily transactions of more than 500 million banking customers.”
- may contain outdated or misleading information. We did our best to keep quality, but we could not spend too much time on this little project.
- does NOT tell you whether listed (potential) Temenos customer use corebanking or other Temenos product(s). We have collected some more information, but decided to keep it private.
- does NOT rely on any kind of “official” or “paid” list. Commercial lists such as Apps Run The World should be of better quality, but are paid of course. We think however that our collected data is NOT of worst quality.
The only source of truth for this kind of information is of course Temenos. So if you need to check Temenos software references simply ask vendor in official way and do not stay here too long!
Temenos customers list
| Bank Name | Country | Website | Confirmed |
|---|---|---|---|
| Stanford International Bank (closed) | (Caribbean) Antigua | No | |
| Caribbean Money Market Brokers (CMMB) | (Caribbean) Barbados, Trinidad & Tobago | No | |
| BHD Leon | (Caribbean) Dominican Republic, Panama | https://www.bhdleon.com.do/ | Yes |
| Banque de l’Union Haitienne | (Caribbean) Haiti | No | |
| Capital and Credit Merchant Bank | (Caribbean) Jamaica | No | |
| Jamaica Money Market Brokers Ltd (JMMB Group) | (Caribbean) Jamaica, Trinidad & Tobago, the Dominican Republic | https://jm.jmmb.com/ | Yes |
| Euro Pacific Bank | (Caribbean) St Vincent, Grenada | https://europacbank.com/ | Yes |
| Eastern Caribbean Bank | (Caribbean) St. Kitts | https://www.eccb-centralbank.org/ | No |
| First Citizens Investment Services (First Citizens Group) | (Caribbean) Trinidad & Tobago | https://www.firstcitizenstt.com | Yes |
| National Bank of Greece (NBG) | Albania, Bulgaria, Canada, Cyprus, Egypt, Greece, Romania | https://www.nbg.gr/en | Yes |
| Banko Credicoop (BCCL) | Argentina | https://www.bancocredicoop.coop/ | Yes |
| Bank of Queensland Specialist Bank (BOQ Specialist Bank) | Australia | https://www.boqspecialist.com.au/ | Yes |
| Bankwest (former Bank of Western Australia) | Australia | https://www.bankwest.com.au/ | Yes |
| Beyond Bank | Australia | https://www.beyondbank.com.au | Yes |
| BT Financial Group | Australia | https://www.bt.com.au/ | Yes |
| Credit Union Australia (CUA) | Australia | https://www.cua.com.au/ | Yes |
| Heritage Bank | Australia | https://www.heritage.com.au/ | Yes |
| Hume Bank | Australia | https://www.humebank.com.au/ | Yes |
| Investec | Australia | https://www.investec.com/en_au.html | Yes |
| Judo Bank | Australia | https://www.judo.bank/ | Yes |
| ME Bank | Australia | https://www.mebank.com.au/ | Yes |
| MyState Margin | Australia | https://www.mystate.com.au/ | Yes |
| RACQ Bank | Australia | https://www.racq.com.au/ | Yes |
| Uniting Financial Services | Australia | https://www.unitingfinancial.com.au/ | Yes |
| Virgin Money (subsidiary of Bank of Queensland) | Australia | https://virginmoney.com.au/ | Yes |
| Volt Bank | Australia | https://www.voltbank.com.au/ | Yes |
| Macquarie Group Services | Australia (+ many other countries) | https://www.macquarie.com | Yes |
| Rabobank | Australia, New Zealand | https://www.rabobank.com.au/ | Yes |
| Westpac Bank (Westpac General Insurance) | Australia, New Zealand | https://www.westpac.com.au/ | Yes |
| Raiffeisen Bank International (former Raiffeisen Zentralbank DDS) | Austria, China, Kosovo, Poland*, Slovakia, Czech Republic, Hungary, Serbia, Albania, Bosnia and Herzegovina, Bulgaria, Croatia, Romania, Russia, Belarus, Ukraine | https://www.rbinternational.com/en/ https://www.raiffeisen-kosovo.com/ https://www.rbinternational.com.pl/ | Yes |
| Erste (EEPK) (Erste Europaische Pfandbrief- und Kommunalkreditbank) | Austria, Luxembourg | https://www.sparkasse.at/erstebank/privatkunden | No |
| Amrahbank | Azerbaijan | https://www.adif.az/ | Yes |
| Azerigazbank (AGBank) | Azerbaijan | https://agbank.az/en/ | Yes |
| Bank Standard | Azerbaijan | http://bankstandard.com/az/ | Yes |
| Expressbank | Azerbaijan | https://www.expressbank.az/en/about | Yes |
| The National Bank of Azerbaijan (CBAR) | Azerbaijan | https://www.cbar.az/home?language=en | Yes |
| Standard Bank | Azerbaijan, Hong Kong, Isle of Man, Jersey (Standard Offshore Bank), Korea, Taiwan, United Kingdom, USA, Mozambique (Banco Standard Totta de Mocambique), the Republic of South Africa, Angola | https://www.standardbank.co.za https://www.standardbank.co.mz/ | Yes |
| Morymor Bank | Bahamas | No | |
| Al Salam Bank | Bahrain | https://www.alsalambahrain.com/ | Yes |
| Bank Alkhair B.S.C. (formerly Unicorn Investment Bank B.S.C.) | Bahrain | https://www.bankalkhair.com/ | Yes |
| First Energy Bank B.S.C.(c) | Bahrain | https://1stenergybank.com/ | Yes |
| Mashreq Bank | Bahrain, Dubai, Egypt, Hyderabad, Karachi, Bahrain, United Arab Emirates, Egypt, India, Pakistan, United Kingdom, USA | https://www.mashreqbank.com/ | Yes |
| Future Bank | Bahrain, Iran | http://www.futurebank.com.bh/ | No |
| Exim Bank (EXPORT IMPORT BANK OF BANGLADESH LIMITED) | Bangladesh | https://www.eximbankbd.com/ | Yes |
| Prime Bank Limited | Bangladesh | https://www.primebank.com.bd | Yes |
| South Bangla Agriculture & Commerce Bank | Bangladesh | https://sbacbank.com/ | Yes |
| Union Bank Limited | Bangladesh | https://www.unionbank.com.bd | No |
| Infobank | Belarus | https://www.privatebanking.com/ | Yes |
| Engie (former Tractebel) | Belgium | https://tractebel-engie.be/ | Yes |
| ING Bank | Belgium, Ireland (and other sites) | https://www.ing.com/ | Yes |
| KBC, CSOB, K&H, UBB (United Bulgarian Bank) | Belgium, Ireland, Jersey, Luxembourg, Monaco, Netherlands, Switzerland, United Kingdom, Slovakia (CSOB), Hungary (K&H), Bulgaria (UBB) | https://www.kbc.com/ https://www.ubb.bg/ | Yes |
| Wafa Bank | Belgium, Morocco | No | |
| Ecobank Transnational Incorporated | Benin, Burkina Faso, Cote D’Ivoire, Ghana, Guinea, Lagos, Liberia, Mali, Niger, Senegal, Togo | https://ecobank.com/group/ | Yes |
| Bermuda Commercial Bank (Somers Limited) | Bermuda | https://www.bcb.bm/ | Yes |
| Botswana Building Society | Botswana | https://www.bbs.co.bw/ | Yes |
| Botswana Savings Bank | Botswana | https://www.bsb.bw | No |
| Central Bank of Botswana | Botswana | https://www.bankofbotswana.bw/ | Yes |
| Banco ITAú | Brasil | https://www.itau.com.br/ | Yes |
| Banco BV (Votorantim Bank) | Brazil | https://www.bancobv.com.br/ https://www.bancovotorantim.com.br | Yes |
| Microcred Group | Burkina Faso, Madagascar, Mali, Ivory Coast, Nigeria, Tunisia, Zimbabwe, China | https://microcred.com/sn https://baobab.bz/ | Yes |
| AMRET Microfinance Cambodia (AMRET) | Cambodia | https://amret.com.kh/ | Yes |
| Bank for Investment and Development Cambodia (BIDC) | Cambodia | https://www.bidc.com.kh/ | No |
| Cambodia Post Bank (CPB) (Joint Venture of Canadia Investment Holding Plc., Cambodia’s Ministry of Post and Telecommunications and Fullerton Financial Holdings Pte) | Cambodia | https://www.cambodiapostbank.com/ | Yes |
| Canadia Bank | Cambodia | https://www.canadiabank.com.kh/ | Yes |
| WB Finance (Woori Bank) | Cambodia | https://www.wbfinance.com.kh/en/ | Yes |
| ACLEDA Bank Lao Ltd. | Cambodia, Lao People’s Democratic Rep | https://www.acledabank.com.la/ https://www.acledabank.com.kh | Yes |
| Afriland First Bank (former Caisse Commune d’Epargne et d’Investissement) | Cameroon, Democratic Republic of the Congo, Liberia, South Sudan, Zambia, Guinea | https://www.afrilandfirstbank.com/index.php/en/ | Yes |
| Blueshore Financial | Canada | https://www.blueshorefinancial.com/ | Yes |
| Canadian Western Bank (CWB Financial Group) | Canada | https://www.cwbank.com | Yes |
| Coast Capital Savings | Canada | https://www.coastcapitalsavings.com | Yes |
| Equitable Bank | Canada | https://www.equitablebank.ca/ | Yes |
| First Ontario Credit Union | Canada | https://www.firstontario.com/ | Yes |
| Integris Credit Union (Integris CU) | Canada | https://www.integriscu.ca/ | Yes |
| J&M Group Inc | Canada | https://jm-group.ca | No |
| North Shore Credit Union | Canada | https://www.northshorefcu.org | Yes |
| Steadyhand | Canada | https://www.steadyhand.com/ | Yes |
| Vancity | Canada | https://www.vancity.com/ | Yes |
| Royal Bank of Canada (former RBTT Financial Group) | Canada, (Caribbean) Trinidad & Tobago, Jamaica, Barbados, Curaçao & Bonaire, St. Marten and Saba, Aruba, Suriname, Grenada, St. Lucia, St. Vincent & Bequia | https://www.rbcroyalbank.com | Yes |
| ABN AMRO (Guernsey) Limited (former MeesPierson) | Channel Islands | https://www.abnamro.nl/en/privatebanking/index.html | No |
| Close Brothers Group | Channel Islands | https://www.closebrothers.com/ | No |
| LarrainVial | Chile | https://chile.larrainvial.com | Yes |
| Bank of Shanghai | China | https://www.bosc.cn/ | Yes |
| Industrial & Commercial Bank of China (ICBC) | China | https://icbc.com.cn/ | Yes |
| Banco de Comercio Exterior (Bancoldex) | Colombia | https://www.bancoldex.com/ | Yes |
| Banco Financiero Internacional | Cuba | https://www.bc.gob.cu | Yes |
| Fincimex (CIMEX, la Financiera Cimex S.A. (FINCIMEX)) | Cuba | No | |
| RCB Bank Ltd. | Cyprus | https://www.rcbcy.com/ | Yes |
| Universal Bank | Cyprus | https://universalbank.com.tr/en/home/ | Yes |
| USB Bank | Cyprus | https://www.usbbank.com.cy/ | Yes |
| Eurobank | Cyprus, Greece, Luxembourg (Eurobank Private Bank Luxemburg), Bulgaria (Eurobank Bulgaria AD (Postbank), Serbia (Eurobank AD Beograd) | https://www.eurobank.gr | Yes |
| Cyprus Popular Bank / Laiki Bank Group (former Marfin Popular Bank Public CO. LTD / Marfin Egnatia Bank / Marfin Bank PJSC) | Cyprus, Greece, Romania, Ukraine | https://www.laiki.com https://mtb.ua/en/history https://www.marfinegnatiabank.gr/ | Yes |
| Turkish Bank Ltd. | Cyprus, Turkey, United Kingdom | https://www.turkishbank.co.uk/ | Yes |
| Lunar | Denmark | https://lunar.app/en/ | Yes |
| Danske Bank A/S | Denmark, Sweden, Norway, Finland, United Kingdom, Ireland, Germany, Luxembourg and Poland | https://danskebank.com/ | No |
| Banco Capital | Ecuador | https://www.bancocapital.com/ | Yes |
| Banque du Caire | Egypt | https://www.banqueducaire.com | Yes |
| Commercial International Bank (CIB) | Egypt | https://www.cibeg.com/ | Yes |
| Egypt Post (Egyptian National Post Organization - ENPO) | Egypt | https://www.egyptpost.org | Yes |
| National Bank of Kuwait (NBK) (former Al Watany Bank) | Egypt | https://www.nbk.com/ | Yes |
| Port Said National Bank for Development | Egypt | Yes | |
| SAIB Bank (Societe Arabe Internationale De Banque) | Egypt | http://www.saib.com.eg/ | Yes |
| Sandah Microfinance (Arab African International Bank) | Egypt | https://www.sandah.org/ | Yes |
| Suez Canal Bank | Egypt, Panama | https://scbank.com.eg/ | Yes |
| Banco Azul | El Salvador | https://www.bancoazul.com/ | Yes |
| Bank of Abyssinia (BoA) | Ethiopia | https://www.bankofabyssinia.com/ | Yes |
| Commercial Bank of Ethiopia (CBE) (Bank of Ethiopia) | Ethiopia | https://combanketh.et/ | Yes |
| Construction & Business Bank (CBB) (Development Bank of Ethiopia) | Ethiopia | https://www.dbe.com.et/ | Yes |
| NIB International Bank (NIB) | Ethiopia | https://www.nibbanksc.com/ | Yes |
| Munifin (Muncipality Finance) | Finland | https://www.munifin.fi/ | Yes |
| Savings Banks Group, Oma Savings Bank Plc, POP Bank Group (3 banks, 1 system) | Finland | https://www.saastopankki.fi/en/savingsbanksgroup https://www.omasp.fi/en https://www.poppankki.fi/en/ | Yes |
| Nordea Bank AB | Finland, Norway, Denmark, Sweden, Estonia, Latvia, Lithuania (+ many others) | https://www.nordea.com/en | Yes |
| Banque de France | France | https://www.banque-france.fr/ | No |
| Council of Europe Development Bank (CEB) (Banque de Développement du Conseil de l’Europe / Fonds de Développement Social du Conseil de l’Europe) | France | https://coebank.org/en/ | Yes |
| Engie (former GDF SUEZ) | France | https://www.engie.com/en/ | Yes |
| Planet Finance | France | No | |
| Central Bank of Gambia (CBG) | Gambia | https://www.cbg.gm/ | No |
| Vista Bank | Gambia, Sierra Leone | https://vistabankgroup.com/ | Yes |
| Bank of Georgia | Georgia | https://bankofgeorgia.ge/ | Yes |
| Credo Bank | Georgia | https://credobank.ge/ | Yes |
| Maple Bank GmbH | Germany | No | |
| United Garanti Bank | Germany, Netherlands, Romania, Switzerland | https://www.garantibank.eu/ | Yes |
| Apex Bank Limited-Curacao | Ghana | No | |
| ARB Apex Bank | Ghana | https://www.arbapexbank.com/ | Yes |
| CAL Merchant Bank | Ghana | No | |
| Consolidated Bank of Ghana (CBG) | Ghana | https://www.cbg.com.gh/ | Yes |
| Dream Finance Limited | Ghana | No | |
| GCB Bank Limited / Ghana Commercial Bank (former UT Bank Ghana Limited/UT Bank (UTB)) | Ghana | https://www.gcbbank.com.gh/ | Yes |
| Unibank (collapsed) | Ghana | No | |
| Ghana International Bank | Ghana, United Kingdom | http://www.ghanabank.co.uk/ | Yes |
| Societe Arabe Internationale de Banque | Giza | No | |
| Aegean Baltic Bank | Greece | https://www.aegeanbalticbank.com/ | No |
| Alpha Bank (former Commercial Bank of Greece, former Cooperative Bank Of Dodecanese) | Greece | https://www.alpha.gr/ | No |
| Bank of Attica | Greece | https://www.atticabank.gr/en/ | No |
| Co-op Evros | Greece | https://www.evrosbank.gr | No |
| Cooperative Banks of Greece | Greece | No | |
| First Business Bank | Greece | No | |
| Pancretan Cooperative Bank Ltd. | Greece | https://www.pancretabank.gr | No |
| Panellinia Bank S.A. | Greece | https://www.paneliniabank.gr | Yes |
| Praxia Bank | Greece | https://www.praxiabank.com/en-us/personal | Yes |
| Butterfield Bank (Guernsey) Limited | Guernsey | https://www.gg.butterfieldgroup.com | Yes |
| Banco Financiera Comercial Hondurena-Ficohsa | Honduras | No | |
| Mashreqbank PSC | Hong Kong | No | |
| China Merchants Bank | Hong Kong, China | https://www.cmbchina.com/ | No |
| Bumiputra Commerce Bank | Hong Kong, Malaysia, United Kingdom, USA, Singapore, Japan | No | |
| Nedcor | Hong Kong, South Africa, United Kingdom | No | |
| Nedbank Ltd Nedloans | Hong Kong, Swaziland, the Republic of South Africa, Malawi | https://www.nedbank.co.za/content/nedbank/desktop/gt/en/personal.html https://www.nedbank.com.na https://www.nedbank.co.mw | No |
| Wing Lung Bank (subsidiary of China Merchants Bank) | Hongkong | https://www.cmbwinglungbank.com/ | Yes |
| Equitas Microfinance (Equitas Micro Finance India P. Ltd) | India | https://www.equitasbank.com | Yes |
| Bank Parasahabat PT-Triputra | Indonesia | No | |
| Bank Rakyat Indonesia Syariah | Indonesia | https://www.brisyariah.co.id/ | No |
| Bank Syariah Mandiri | Indonesia | https://www.mandirisyariah.co.id/ | Yes |
| Bank Tabungan Pensiunan Syariah (BTPN Syariah) | Indonesia | https://www.btpn.com/ | Yes |
| Triputra Investido Arya | Indonesia | No | |
| Postbank | Iran | https://www.postbank.ir/ | Yes |
| Al Baraka for Investment and Finance (former Elaf Islamic Bank) | Iraq | https://www.eibiq.com/ | Yes |
| Banque Libano-Française (BLF) | Iraq | https://www.eblf.com/ | Yes |
| National Islamic Bank (NIB Bank) | Iraq | https://www.nib.iq/ | Yes |
| Bank of Ireland | Ireland | https://www.bankofireland.com/ | Yes |
| BW Bank | Ireland | No | |
| Capita International Financial Services plc | Ireland | https://www.capitaifs.ie/ | Yes |
| Capital Credit Union | Ireland | https://capitalcu.ie/ | Yes |
| Credit Union Plus | Ireland | https://creditunionplus.ie/ | Yes |
| First Active | Ireland | No | |
| St Raphael’s Garda Credit Union | Ireland | https://www.straphaelscu.ie/ | Yes |
| Tullamore Credit Union | Ireland | https://www.tullamorecu.ie/ | Yes |
| Allied Irish Banks | Ireland, Singapore | https://aib.ie/ | Yes |
| IsraCard (Isracard LTD, Europay LTD, Aminit LTD & American Express Israel) | Israel | https://digital.isracard.co.il/ | Yes |
| Leumi Bank | Israel | https://english.leumi.co.il/ | Yes |
| Mizrahi Tefahot | Israel | https://www.mizrahi-tefahot.co.il/ | Yes |
| Pepper (subsidiary of Leumi Bank) | Israel | https://www.pepper.co.il | Yes |
| Credorax | Israel, Malta, Netherlands | https://www.credorax.com/ | Yes |
| Sumitomo Mitsui Banking Corporation (SMBC) | Japan (Sumitomo Mitsui Japan), Indonesia (PT Bank Sumitomo Mitsui Indonesia), Malaysia, Vietnam, Australia | https://www.smbc.co.jp/ | Yes |
| Cairo Amman Bank | Jordan, Palestine | https://www.cab.jo | Yes |
| ATF Bank | Kazakhstan | https://www.atfbank.kz/ | Yes |
| Bank Centercredit | Kazakhstan | No | |
| Halyk Bank | Kazakhstan | No | |
| JSC Astana Finance | Kazakhstan | https://www.af.kz/en/ | Yes |
| JSC Halyk Bank | Kazakhstan | https://halykbank.kz/en/ | Yes |
| National Bank of Kazakhstan | Kazakhstan | https://nationalbank.kz/?switch=english | Yes |
| CFC Bank | Kenya | No | |
| Cooperative Bank of Kenya | Kenya | No | |
| Dubai Bank Kenya Ltd (subsidiary of Dubai Islamic Bank) | Kenya | https://www.dibkenya.co.ke/ | No |
| Industrial Bank of Kenya | Kenya | No | |
| Kenya Commercial Bank (KCB) | Kenya | No | |
| Kenya Women Finance Trust | Kenya | No | |
| Kingdom Securities (subsidiary of Cooperative Bank of Kenya) | Kenya | https://kingdomsecurities.co.ke/ | No |
| Fountain Credit Services | Kenya | https://www.fcsl.co.ke/ | Yes |
| NiC Bank (NiC Group, NCB) | Kenya, Uganda, Tanzania | https://www.nicgroup.com/ | Yes |
| Lehman Brothers | Korea, Japan | No | |
| Kuwait Investment Corporation | Kuwait | No | |
| Crusader Sterling Pensions Limited | Lagos, Nigeria | https://www.crusaderpensions.com/ | Yes |
| Lao Development Bank | Lao People’s Democratic Rep | https://www.ldblao.la/ldbeng/ | Yes |
| Military Commercial Join Stock Bank-LAO | Lao People’s Democratic Rep | No | |
| Phongsavanh Bank Ltd. | Lao People’s Democratic Rep | https://www.phongsavanhbank.com/ | Yes |
| Dresdner Bank Latin America AG (DBLA) | Latin America | No | |
| AS «PrivatBank» | Latvia | https://www.privatbank.lv/en/ | Yes |
| Baltic International Banking (BIB) | Latvia | https://www.bib.eu/ | Yes |
| Central Bank of Latvia | Latvia | https://www.bank.lv | Yes |
| Citadele Bank | Latvia | https://www.citadele.lv/en | Yes |
| Reverta (former collapsed Parex Bank) | Latvia | https://www.reverta.lv/en/ | Yes |
| ABLV Bank, AS - in liquidation (former Aizkraukles Banka) | Latvia, Russia, Ukraine, Belarus, Kazakhstan, Azerbaijan, Uzbekistan, Hong Kong, Cyprus, Luxemburg | https://www.ablv.com https://ru.ab.lv | No |
| Federal Bank | Lebanon | https://www.fbl.com.lb/ | No |
| North Africa Commercial Bank | Lebanon | http://www.nacb.com.lb | No |
| Byblos Bank | Lebanon, Belgium, France, United Kingdom | https://www.byblosbank.com/ | Yes |
| Societe Generale (SGBL) (Societe Generale de Banque au Liban) | Lebanon, Jordan, Cyprus | https://www.sgbl.com.lb/ | Yes |
| Alejma’a Alarabi Bank | Libya | https://www.facebook.com/pages/%D9%85%D8%B5%D8%B1%D9%81-%D8%A7%D9%84%D8%A5%D8%AC%D9%85%D8%A7%D8%B9-%D8%A7%D9%84%D8%B9%D8%B1%D8%A8%D9%8A-Alejmaa-Alarabi-bank/603899933149985 | Yes |
| Assaray Trade and Investment Bank (ATIB) | Libya | https://www.atib.ly/en/ | Yes |
| Libyan Arab Foreign Bank (Libyan Foreign Bank, LFB) | Libya | https://www.lfbank.ly | Yes |
| Libyan Qatari Bank (LQB) | Libya | https://www.lqb.ly/ | Yes |
| National Commercial Bank | Libya | https://www.ncb.ly/en/ | Yes |
| Nuran Bank (NUB) | Libya | https://www.nub.ly/ | Yes |
| Sahara Bank (belonged to BNP Paribas in the past) | Libya | https://saharabank.ly/en/ | Yes |
| Alubaf International Bank | Libya, Tunisia | https://www.alubafbank.com/ http://www.alubaf.com.tn/ | Yes |
| Banque Raiffeisen Luxembourg | Luxembourg | https://www.raiffeisen.lu/en | Yes |
| East-West United Bank S.A. | Luxembourg | https://www.ewub.lu/ | Yes |
| European Commission | Luxembourg | No | |
| European Fund Administration (EFA) | Luxembourg | https://www.efa.eu/en | Yes |
| Northern Trust | Luxembourg | https://www.northerntrust.com/ | Yes |
| Premier Life Luxembourg SA (part of Credit Suisse) | Luxembourg | Yes | |
| KBL | Luxembourg, France, Switzerland | Yes | |
| Bank Leumi | Luxembourg, Panama, Switzerland | No | |
| Commerzbank | Luxembourg, Switzerland | https://www.commerzbank.lu https://www.commerzbank.ch | No |
| EFG Bank (EFG International and BSI group) | Luxembourg, Switzerland, United Kingdom | https://www.efgbank.com | Yes |
| Stopanska Banka (STB) | Macedonia | https://www.stb.com.mk/ | Yes |
| Commercial Bank of Malawi | Malawi | No | |
| Finance Corporation of Malawi | Malawi | No | |
| Fincom | Malawi | No | |
| Home Finance Corporation | Malawi | No | |
| Idefund | Malawi | No | |
| National Bank of Malawi (NBM) | Malawi | https://natbank.co.mw/ | Yes |
| New Building Society | Malawi | No | |
| AmBank Group | Malaysia | https://www.ambank.com.my/eng/ | Yes |
| Avenue Securities | Malaysia | No | |
| Bank Muamalat | Malaysia | No | |
| Hong Leong Bank | Malaysia | No | |
| Maybank (former Phileo Allied Bank) | Malaysia | https://www.maybank2u.com.my | Yes |
| Philieo Allied Bank | Malaysia | No | |
| RHB Bank (RHB Group), RHB Investment Bank Berhad (RHBIB) (former OSK Investment Bank Berhad) | Malaysia | https://www.rhbgroup.com/index.html | No |
| Bank of Valletta PLC | Malta | https://www.bov.com/ | Yes |
| IIG Bank | Malta | https://www.iigbank-malta.com/ | Yes |
| Truevo | Malta | https://truevo.com/ | Yes |
| Merkanti Bank Ltd. (formerly Bawag Malta Bank Ltd) | Malta, Austria | https://www.merkantibank.com | No |
| Banque Nationale de Mauritania (BNM) | Mauritania | https://www.bnm.mr/ | No |
| Mauritius Commercial Bank (MCB Group) | Mauritius | https://www.mcb.mu/en/ | Yes |
| ABC Capital Mexico | Mexico | https://www.abccapital.com.mx/ | Yes |
| Autofinanciamiento Mexico SA de CV | Mexico | No | |
| Banco Comercial del Noreste | Mexico | No | |
| Banco Multiva | Mexico | https://www.multiva.com.mx/ | Yes |
| Banco Ve Por Mas Institucion de Banca Multiple (VePorMas) | Mexico | No | |
| Bansefi | Mexico | No | |
| Caja Libertad | Mexico | No | |
| CI Banco | Mexico | https://www.cibanco.com/es/cibanco/home | Yes |
| Compartamos | Mexico | No | |
| Consultoria Internacional Casa de Cambio SA de CV | Mexico | No | |
| Financiera Compartamos | Mexico, Peru | https://www.compartamos.com.mx/ https://www.compartamos.com.pe | No |
| Grupo Financiero Banorte Institucion de Banca (BANO) | Mexico | http://www.banorte.com/ | No |
| Multivalores Grupo Financiero | Mexico | No | |
| Nuestra Caja (NUCA) | Mexico | https://www.nuestracaja.com/ | Yes |
| Prestanómico | Mexico | https://prestanomico.com/ | Yes |
| Sociedad Hipotecaria Federal SNC | Mexico | No | |
| Volkswagen Bank (Volkswagen Financial Services) | Mexico, China | https://www.vwfs.mx/ | Yes |
| Moldova Agroindbank | Moldova | https://www.maib.md | Yes |
| VictoriaBank SA | Moldova | https://www.victoriabank.md/en/ | Yes |
| Compagnie Monegasque de Banque (Private Bank CMB Monaco) | Monaco | https://www.cmb.mc/en | Yes |
| BMCE Bank of Africa (Groupe Bank of Africa / Banque Marocaine du Commerce Exterieur) | Morocco | https://www.bmcebank.ma/en/ | Yes |
| CFG Bank | Morocco | https://www.cfgbank.com/ | Yes |
| Banco Terra (BTM - Land Bank Mozambique, SA) | Mozambique | https://www.mozabanco.co.mz/ | Yes |
| Banco Único | Mozambique | http://www.bancounico.co.mz/ | Yes |
| GAPI-SI | Mozambique | https://www.gapi.co.mz/ | Yes |
| Commercial Bank of Namibia | Namibia | No | |
| Namibia Post Savings Bank | Namibia | No | |
| Fishtail Bank Limited | Nepal | Yes | |
| Himalayan Bank | Nepal | https://www.himalayanbank.com/ | Yes |
| KTM | Nepal | Yes | |
| Kumari Bank | Nepal | https://www.kumaribank.com/ | No |
| Machhapuchchhre Bank (MBL) | Nepal | https://www.machbank.com/ | No |
| Sunrise Bank Limited | Nepal | https://www.sunrisebank.com.np/ | No |
| ABN Ambro (ABN AMRO Bank NV) | Netherlands | https://www.abnamro.nl | Yes |
| Bank Mendes Gans (BMG - part of ING Group) | Netherlands | https://www.mendesgans.com/ | Yes |
| Bank Nederlandse Gemeenten | Netherlands | No | |
| Delta Lloyd | Netherlands | No | |
| DLNO Banque Nagelmackers | Netherlands | No | |
| Economy Bank | Netherlands | Yes | |
| Finansbank | Netherlands, Switzerland | No | |
| TSB | New Zealand | https://www.tsb.co.nz/ | Yes |
| Afribank Nigeria Plc (closed, taken over by Mainstreet Bank Limited) | Nigeria | Yes | |
| ASO Savings PLC | Nigeria | https://www.asoplc.com/ | Yes |
| Associated Discount House Limited | Nigeria | https://www.adh-ng.com | No |
| Bank PHB (PHBC) | Nigeria | http://www.bankphb.com/ | Yes |
| Capital Bank International | Nigeria | No | |
| Central Bank of Nigeria (CBN) | Nigeria | Yes | |
| Citizens International Bank | Nigeria | No | |
| Eagle Bank | Nigeria | No | |
| Equitorial Trust Bank | Nigeria | No | |
| Fidelity Bank | Nigeria | No | |
| Fortune Bank | Nigeria | No | |
| Gulf Bank | Nigeria | No | |
| Hallmark Bank | Nigeria | No | |
| New World Merchant Bank Limited | Nigeria | No | |
| Wema Bank | Nigeria | https://www.wemabank.com/ | Yes |
| Zenith Bank | Nigeria | https://www.zenithbank.com/ | Yes |
| Husbanken | Norway | https://www.husbanken.no | Yes |
| Safe Deposit Bank of Norway AS | Norway | https://www.sdbn.com/ | Yes |
| Bank Muscat | Oman (Muscat) | Yes | |
| Al Meezan Investments | Pakistan | https://www.almeezangroup.com/ | Yes |
| Allied Bank Limited | Pakistan | https://www.abl.com/ | Yes |
| Bank Alfalah | Pakistan | https://www.bankalfalah.com/ | Yes |
| Bank of Khyber (BOK) | Pakistan | https://www.bok.com.pk/ | Yes |
| Geo TV | Pakistan | No | |
| JS Bank | Pakistan | https://jsbl.com/ | Yes |
| Khushhali Microfinance Bank | Pakistan | https://www.khushhalibank.com.pk/ | Yes |
| Meezan Bank | Pakistan | https://www.meezanbank.com/ | Yes |
| Mobilink Microfinance Bank Limited (MMBL) | Pakistan | https://www.mobilinkbank.com/ | Yes |
| NIB Bank (closed) | Pakistan | Yes | |
| Pakistan International Airlines Corporation (PIAC) | Pakistan | No | |
| Pakistan Telecommunication Company Limited | Pakistan | https://ptcl.com.pk/ | Yes |
| Silkbank | Pakistan | https://www.silkbank.com.pk | Yes |
| Soneri Bank | Pakistan | https://www.soneribank.com/ | Yes |
| State Bank of Pakistan | Pakistan | https://www.sbp.org.pk/ | Yes |
| Telenor Microfinance Bank | Pakistan | https://www.telenorbank.pk/ | Yes |
| Waseela Microfinance Bank | Pakistan | No | |
| Palestine Islamic Bank | Palestine | https://islamicbank.ps/ | Yes |
| The National Bank (TNB) | Palestine | https://www.tnb.ps/en | Yes |
| Atlas Bank | Panama | https://www.atlasbank.com/ | Yes |
| Global Bank | Panama | No | |
| MMG Bank | Panama | https://www.mmgbank.com/ | Yes |
| National Development Bank (NDB) (former Rural Development Bank) | Papua New Guinea | https://www.kch.com.pg/ | No |
| Rural Development Bank | Papua New Guinea | No | |
| Coop Natcco Network | Philippines | https://www.natcco.coop/ | Yes |
| Development Bank of the Philippines | Philippines | No | |
| EastWest Bank | Philippines | https://www.eastwestbanker.com/ | Yes |
| GM Bank, Inc. | Philippines | https://www.gmbank.com.ph/ | Yes |
| International Exchange Bank | Philippines | No | |
| Optimum Bank | Philippines | https://www.optimumbank.com/ | Yes |
| Philippine National Bank (merge of Allied Bank with PNB) | Philippines | https://www.pnb.com.ph/ | Yes |
| Philippine Resources Savings Banking Corporation (PR Savings Bank) | Philippines | https://www.bsp.gov.ph | No |
| ABS-CBN Bayan Foundation | Philippines, Singapore | Yes | |
| mBank (a subsidiary of Commerzbank) | Poland | https://mbank.pl/ | No |
| CAJA MADRID PORTUGAL | Portugal | https://www.cajamadrid.com | No |
| Central Banco de Investimentos (subsidiary of Caixabank) | Portugal | https://www.bancobpi.pt/ | No |
| Qatar First Bank | Qatar | https://www.qfb.com.qa/ | Yes |
| Al Khaliji Bank | Qatar, France | https://www.alkhaliji.com/web/ | Yes |
| Qatar Islamic Bank | Qatar, Sudan, United Kingdom, Lebanon | https://www.qib.com.qa/ | Yes |
| Seychelles Credit Union | Republic of Seychelles | https://www.scu.sc | Yes |
| C B Bank (Co-operative Bank Ltd) | Republic of the Union of Myanmar | https://www.cbbank.com.mm/en | Yes |
| Myanmar Citizens Bank (MCB) | Republic of the Union of Myanmar | https://www.mcb.com.mm/ | Yes |
| Libra Bank | Romania | https://www.librabank.ro/ | Yes |
| MISR | Romania | No | |
| Commercial Bank of Africa (NCBA Bank) | Ruanda | https://cbagroup.com/ | Yes |
| CJSC Bank Intesa (former KMB Bank) | Russia | https://www.bancaintesa.ru/en/ | No |
| Menatep Bank | Russia | No | |
| National Bank of Trust | Russia | No | |
| Trust & Investment Bank (TIB) (National Bank of Trust) | Russia | https://www.trust.ru/ | Yes |
| Bank of Kigali PLC (BK Group PLC) | Rwanda | https://www.bk.rw | Yes |
| National Bank of Rwanda (BNR) | Rwanda | https://www.bnr.rw/ | Yes |
| Union des Banques Populaires de Rwanda | Rwanda, Morocco | https://bpr.rw/ | Yes |
| Abdul Latif Jameel | Saudi Arabia | https://www.alj.com/en/ | Yes |
| Al Bank Al Saudi Al Fransi | Saudi Arabia | No | |
| Alawwal Bank (former Saudi Hollandi Bank) | Saudi Arabia | https://www.alawwalbank.com/en/personal | Yes |
| Amlak International | Saudi Arabia | https://www.amlakint.com/en/ | Yes |
| Arbah Capital | Saudi Arabia | No | |
| Banque Saudi Fransi (Al Bank Al Saudi Al Fransi) | Saudi Arabia | https://www.alfransi.com.sa | Yes |
| Islamic Development Bank | Saudi Arabia | No | |
| Samba Bank (Samba Financial Group SJSC) | Saudi Arabia | https://www.samba.com/en/ | Yes |
| Alinma Bank | Saudi Arabia | https://www.alinma.com/ | Yes |
| Bank Al Bilad (Bank Albilad) | Saudi Arabia | https://ww.bankalbilad.com.sa/en/ | Yes |
| Arab Petroleum Investment Corporation (APICORP) | Saudi Arabia, Bahrain | https://www.apicorp.org/ | Yes |
| Al Rajhi Banking & Investment Corp. | Saudi Arabia, Dubai, United Arab Emirates, Malaysia | https://www.alrajhibank.com.sa/ https://www.alrajhibank.com.my | Yes |
| OTP banka Srbija (former Vojvodjanska Banka AD., part of Hungarian OTP Bank) | Serbia | https://www.otpsrbija.rs/ https://www.voban.rs/ | Yes |
| First Merchant Bank | Sierra Leone | No | |
| Bank of Singapore | Singapore | https://www.bankofsingapore.com/ | Yes |
| OCBC Bank | Singapore | https://www.ocbc.com/ | Yes |
| Deutsche Bank (Singapore, Geneva) | Singapore, Switzerland | https://www.db.com/ | Yes |
| KBS Banka (former Raiffeisen Banka / former Vzajemna Krekova Banka) | Slovenia | http://www.kbs.si | No |
| Nova Ljubljanska Banka (NLB) | Slovenia | https://www.nlb.si/ | Yes |
| Barko Financial Services (BFS) | South Africa | https://www.barko.co.za | Yes |
| Nampost Savings Bank | South Africa | https://www.nampost.com.na/ | No |
| Sasfin Bank | South Africa | https://www.sasfin.com/ | No |
| Industrial Bank of Korea (IBK) | South Korea | https://global.ibk.co.kr/ | No |
| Kookmin Bank (KB Financial Group Inc) | South Korea | https://www.kbstar.com/ | No |
| Samsung Capital | South Korea | https://www.samsungcapital.com | No |
| Aresbank | Spain | No | |
| Bankia (former Caja Madrid, former Caja de Ahorros y Monte de Piedad de Madrid) | Spain | https://www.bankia.com | No |
| OpenBank (Santander Group) | Spain | https://www.openbank.es/en | Yes |
| Hatton National Bank | Sri Lanka | No | |
| National Development Bank | Sri Lanka | No | |
| Pan Asia Bank | Sri Lanka | https://www.pabcbank.com/ | Yes |
| Blue Nile Mashreq Bank | Sudan | No | |
| Export Development Bank of Egypt | Sudan | https://edbank.sd/ | Yes |
| Farmers Commercial Bank (FCB Sudan) | Sudan | https://www.fcbsudan.com/ | Yes |
| Finabank | Suriname | https://www.finabanknv.com/ | Yes |
| Central Bank of Swaziland | Swaziland | No | |
| Swazibank | Swaziland | https://www.swazibank.co.sz/ | Yes |
| Telia Finance | Sweden (Telia Finance AB), Denmark (TELIA FINANCE DANMARK / FILIAL AF TELIA FINANCE AB, SVERIGE), Finland (Telia Finance Finland / Telia Finance AB:n Suomen sivuliike (SONERA)), Norway (TELIA FINANCE NORGE) | https://www.teliafinance.com/en | Yes |
| Swedbank | Sweden, Finland, China | https://www.swedbank.se/ | Yes |
| Antwerp Diamond Bank (ADB) (Banque Diamantaire Anversoise) | Switzerland | https://antwerpdiamondbank.com/ | No |
| Banque Cantonale Vaudoise (BCV) | Switzerland | https://www.bcv.ch/ | Yes |
| Cantonal Bank of Geneva (BCGE aka Anker Bank) | Switzerland | https://www.bcge.ch/ | No |
| Kredietbank (Suisse) S.A. | Switzerland | No | |
| PostFinance | Switzerland | https://www.postfinance.ch/en/private.html | Yes |
| Swissquote Bank | Switzerland | https://en.swissquote.com/ | Yes |
| UBS Investment Bank | Switzerland | https://www.ubs.com/ | Yes |
| Aga Khan Fund of Economic Development (AKFED) | Switzerland, Afghanistan | https://www.akdn.org/ | No |
| Credit Suisse Private Bank | Switzerland, Bahamas, Singapore, Spain, United Kingdom, Australia | https://www.credit-suisse.com/ | Yes |
| Societe Generale KleinWort Hambros Bank (Private Banking) + Kleinwort Benson Channel Islands (KCBI) (former Dresdner Kleinwort) | Switzerland, France, Monaco, Luxembourg, Belgium | https://www.kleinworthambros.com/en/about/societe-generale-private-banking/societe-generale-private-banking/ | Yes |
| Santander (Banco Santander Central Hispano) | Switzerland, Spain, USA, Bahamas | https://www.bancosantander.es/ | Yes |
| Schroders | Switzerland, United Kingdom | https://www.schroders.com/ | Yes |
| Amex Bank | Switzerland, United Kingdom, USA, Monaco, Singapore | No | |
| American Express Bank (Geneva, NY, Miami) | Switzerland, USA, Monaco, United Kingdom, Singapore, Hong Kong | https://www.americanexpress.ch/en/ | No |
| Banque Bemo Saudi Fransi (Banque BEMO) | Syria, Saudi Arabia, Lebanon | http://www.bbsfbank.com/ | Yes |
| Bank Sinopac | Taiwan | https://bank.sinopac.com/sinopacBT/en/index.html | Yes |
| Cathay Financial Software | Taiwan | https://www.cathaybk.com.tw/ | Yes |
| Jih Sun International Bank | Taiwan | https://www.jihsunbank.com.tw/english/ | Yes |
| O-Bank (formerly Industrial Bank of Taiwan) | Taiwan | https://www.o-bank.com/en/ | Yes |
| AccessBank | Tajikistan, Azerbaijan | https://www.accessbank.az/en/ | Yes |
| TIB Development Bank (former Tanzania Investment Bank) | Tanzania | https://www.tib.co.tz/ | No |
| Association of Asian Confederation of Credit Unions (ACCU) | Thailand | https://www.aaccu.coop/ | Yes |
| Bank for Agriculture and Agricultural Cooperatives | Thailand | https://www.baac.or.th/en/ | No |
| BankThai | Thailand | No | |
| Industrial & Commercial Bank of China (ICBC) (former ACL Bank) | Thailand | https://www.icbcthai.com/ | Yes |
| Kasikornbank (Kbank) | Thailand | https://kasikornbank.com | No |
| Absa (Absa Group) | the Republic of South Africa | https://www.absa.co.za | Yes |
| Cape of Good Hope Bank | the Republic of South Africa | No | |
| Capitec | the Republic of South Africa | https://www.capitecbank.co.za/ | Yes |
| Curo Fund Services | the Republic of South Africa | https://www.curofund.com/ | No |
| First National Bank | the Republic of South Africa | https://www.fnb.co.za/ | Yes |
| Nampost Savings Bank | the Republic of South Africa | No | |
| NYDA | the Republic of South Africa | http://www.nyda.gov.za/ | Yes |
| Arab Banking Corporation (ABC Tunisia) | Tunisia | https://www.bank-abc.com https://www.arabbanking.com/en/ | No |
| Arab Tunisian Bank (ATB) | Tunisia | https://www.atb.tn/ | Yes |
| Banque de l’Habitat | Tunisia | https://www.bh.com.tn/ | Yes |
| BANQUE ZITOUNA | Tunisia | http://www.banquezitouna.com/ | Yes |
| Best Bank | Tunisia | No | |
| Aegean Baltic Bank | Turkey | https://aegeanbalticbank.com/ | Yes |
| Arab Turkish Bank (A&T Bank) | Turkey | https://www.atbank.com.tr/ | No |
| Ziraat Bankasi | Turkey | https://www.ziraatbank.com.tr | Yes |
| Tropical Bank | Uganda | https://www.trobank.com/ | Yes |
| Alfa Bank (former Ukrsotsbank) | Ukraine | https://alfabank.ua/en/about | Yes |
| Joint Stock Commercial Bank for Social Development | Ukraine | No | |
| Ajman Bank | United Arab Emirates | https://www.ajmanbank.ae | No |
| Al Hilal Bank | United Arab Emirates | https://www.alhilalbank.ae/en/ | Yes |
| Arab Bank for Investment and Foreign Trade (Al Masraf) | United Arab Emirates | https://www.almasraf.ae/ | Yes |
| Emirates Bank International | United Arab Emirates | No | |
| Finance House | United Arab Emirates | https://www.financehouse.ae | No |
| First Abu Dhabi Bank (former First Gulf Bank, a merge with National Bank of Abu Dhabi) | United Arab Emirates | https://www.bankfab.com https://www.fgb.ae | Yes |
| Mashreqbank PSC-PWM | United Arab Emirates | https://www.mashreqbank.com/uae/en/personal/home | No |
| National Bank of Fujairah | United Arab Emirates | https://nbf.ae | Yes |
| Sharjah Islamic Bank | United Arab Emirates | https://www.sib.ae/home | Yes |
| Union National Bank Abu Dhabi | United Arab Emirates | https://www.adcb.com/en/ | Yes |
| AlbaCo | United Kingdom | https://www.albacoltd.co.uk/ | Yes |
| Azur Insurance | United Kingdom | https://www.azuruw.com/ | Yes |
| Bank of East Asia | United Kingdom | https://www.hkbea.co.uk/ | Yes |
| Bank of England | United Kingdom | https://www.bankofengland.co.uk/ | No |
| Barclays Bank (Barclays PLC) | United Kingdom | https://www.barclays.co.uk/ | Yes |
| British Arab Commercial Bank (BACB) | United Kingdom | https://www.bacb.co.uk/ | Yes |
| British Business Bank | United Kingdom | https://www.british-business-bank.co.uk/ | Yes |
| Clear Bank | United Kingdom | https://www.clear.bank/ | Yes |
| Coventry Building Society | United Kingdom | https://www.coventrybuildingsociety.co.uk/ | Yes |
| (closed?) Dunfermline Building Society | United Kingdom | https://www.dunfermline.com/ | No |
| Eurobase International Limited | United Kingdom | https://eurobase.com | No |
| Habibsons Bank Ltd. | United Kingdom | https://www.hblbankuk.com/ | No |
| Kingdom Merchant Bank | United Kingdom | https://www.kingdom.bank/ | No |
| Metro Bank PLC | United Kingdom | https://www.metrobankonline.co.uk/ | Yes |
| Standard Chartered Bank | United Kingdom | https://www.sc.com | Yes |
| Whitehall Resources Limited | United Kingdom | https://whitehallresources.co.uk | No |
| Lloyds TSB | United Kingdom (Guernsey, Isle of Man, Jersey) | https://www.lloydsbank.com/ | Yes |
| Brown Shipley (a part of Quintet Private Bank) | United Kingdom (Jersey, London) | https://brownshipley.com/ https://www.quintet.com/en-gl | No |
| Irish Bank Resolution Corporation (IBRC) (formerly Anglo Irish Bank) - closed | United Kingdom, Ireland | http://www.angloirishbank.com/ | No |
| Ebury (Santander Group) | United Kingdom, Poland | https://ebury.com/ | Yes |
| Turkish Bank United Kingdom (TBUK) | United Kingdom, Turkey | https://www.turkishbank.co.uk/ | No |
| Actiance, Inc. | USA | https://actiance.com | No |
| Aetna | USA | https://www.aetna.com/ | Yes |
| Amway | USA | https://www.amway.com/ | Yes |
| Banco Sabadell | USA | https://www.bancsabadell.com/ | Yes |
| Bank Julius Baer | USA | https://www.juliusbaer.com/ | Yes |
| Bank of China (New York) | USA | https://www.bankofchina.com/us/en/ | Yes |
| Baxter Credit Union (BCU) | USA | https://www.bcu.org/ | Yes |
| Canandaigua National Bank & Trust | USA | https://www.cnbank.com/ | Yes |
| Centris Federal Credit Union | USA | https://www.centrisfcu.org/ | Yes |
| Family Savings Credit Union | USA | https://www.familysavingscu.com/ | Yes |
| First Tech Federal Credit Union | USA | https://www.firsttechfed.com/ | Yes |
| Fonkoze Fondayson Kole Zepol | USA | https://fatherjosephnetwork.org | No |
| Forum Credit Union | USA | https://www.forumcu.com/ | Yes |
| Grasshopper Bank | USA | https://www.grasshopper.bank/ | Yes |
| Hiway Federal Credit Union | USA | https://www.hiway.org/ | Yes |
| HSBC (North America) | USA | https://www.us.hsbc.com/ | Yes |
| Johnson Bank (Johnson Financial Group) | USA | https://www.johnsonfinancialgroup.com/ | Yes |
| LBS Financial Credit Union | USA | https://www.lbsfcu.org/ | Yes |
| Mellon Bank (Mellon Financial Information) | USA | https://www.bnymellon.com/ | Yes |
| Millenium Trust Company | USA | https://www.mtrustcompany.com/ | Yes |
| Muncipal Credit Union | USA | https://www.nymcu.org/ | Yes |
| ORNL Federal Credit Union | USA | https://www.ornlfcu.com/ | Yes |
| Overseas Private Investment Corporation (OPIC) | USA | https://www.opic.gov/ | No |
| Partners! Federal Credit Union | USA | https://www.partnersfcu.org/ | Yes |
| Pennsylvania State Employees Credit Union (PSECU) | USA | https://www.psecu.com/ | Yes |
| Royal Credit Union | USA | https://www.rcu.org/ | Yes |
| Stanford Federal Credit Union | USA | https://www.sfcu.org/ | Yes |
| TIAA Bank (former Everbank) | USA | https://www.tiaabank.com/ | No |
| UMB Fund Services | USA | https://www.umbfs.com/ | Yes |
| Umpqua Bank | USA | https://www.umpquabank.com/ | Yes |
| United Nations Federal Credit Union (UNFCU) | USA | https://www.unfcu.org/home/ | No |
| University Federal Credit Union | USA | https://www.ufcu.org/ | Yes |
| Varo Money Inc. | USA | https://www.varomoney.com/about-us/ | Yes |
| Opportunity International | USA, Canada, Australia, Hong Kong, Germany, Switzerland, United Kingdom | https://opportunity.org | Yes |
| Paypal | USA, United Kingdom, Germany, Australia | https://www.paypal.com/ | Yes |
| National Bank of Uzbekistan | Uzbekistan | https://nbu.uz/uz/en | Yes |
| Banesco Grupo Financiero Internacional | Venezuela, Panama, Dominican Republic | https://www.bc.gob.cu/ | Yes |
| HANDICO Finance Joint Stock Company (HAFIC) | Vietnam | https://www.hafic.com.vn | Yes |
| Vietinbank (Vietnam Joint Stock Commercial Bank for Industry and Trade) | Vietnam | https://www.vietinbank.vn/ | Yes |
| Vietnam Bank for Agriculture & Rural Development | Vietnam | https://www.agribank.com.vn/en/ | No |
| VPBank (Vietnam Prosperity Joint-Stock Commercial Bank) | Vietnam | https://www.vpbank.com.vn/ | Yes |
| AB Bank (An Binh Commercial Bank) | Vietnam, Tanzania | https://www.abbank.vn/en/ | Yes |
| Baoviet Bank | Vietnam, Tanzania | https://www.baovietbank.vn/en | Yes |
| Maritime Bank (Vietnam Maritime Commercial Joint Stock Bank, MSB) | Vietnam, Tanzania | https://www.msb.com.vn/ | Yes |
| Military Bank (Military Commercial Joint Stock Bank) | Vietnam, Tanzania | http://www.vietaz.com/ | Yes |
| Orient Commercial Joint Stock Bank (OCB, ORICOM Bank) | Vietnam, Tanzania | https://www.ocb.com.vn/en/ | Yes |
| Sacombank | Vietnam, Tanzania | https://www.sacombank.com.vn | Yes |
| SeABank | Vietnam, Tanzania | https://www.seabank.com.vn/ | Yes |
| Vietnam Technological and Commercial Joint- stock Bank (TechcomBank) | Vietnam, Tanzania | https://www.techcombank.com.vn/ | Yes |
| Al Kuraimi Islamic Bank (KIB) | Yemen | https://www.kuraimibank.com/en/about/Temenos | Yes |
| Central Bank of Zambia | Zambia | https://www.boz.zm/ | Yes |
| Zambian National Building Society | Zambia | https://www.znbs.co.zm/ | No |
| (closed) Zimbabwe Allied Banking Group (former Royal Bank Zimbabwe Limited) | Zimbabwe | No | |
| Agricultural Development Bank of Zimbabwe | Zimbabwe | https://www.agribank.co.zw/ | Yes |
| National Merchant Bank (NMB) | Zimbabwe | https://nmbz.co.zw/ | Yes |
| Reserve Bank of Zimbabwe | Zimbabwe | https://www.rbz.co.zw/ | Yes |
Legend:
- Filtering (search input box) matches data in any column.
- “Confirmed” column contains “Yes/No” only values. We have put “Yes” when we have found significant “proof” that entity is Temenos customer. We have validated public news/announcements, job adverts and some LinkedIn resources. We trust that you will help us to improve results, so list will remain public.
- Missing links and entity logos should be supplemented in future.
- We hope to visualize above information one day (JVectorMap? ChartJS?).
Correct us if we are wrong
We will add comment section to this post very soon (self hosted Discourse, Commento or Talkyard). Currently the only option to send feedback is to use “Contact Us” form.
So come back here in future please and let us know if you find any misleading/invalid information. We will update this list based on comments if you justify your claims by providing reference to reliable source of information (eg. link to article/news).
Enjoy our list, do not forget to revisit us and send some feedback!