Global Financial Registry
Precision Registry.
Our forensic engine supports extraction patterns for 100+ institutions across the global financial landscape.
Active Intelligence Nodes
Live Regional Database
Works with 100+ Banks Worldwide
Search your bank or explore by country.
Regional Matrix.
Static Extraction Protocol Directory
🇮🇳
India
31 Nodes
🇺🇸
United States
14 Nodes
🇬🇧
United Kingdom
11 Nodes
- Barclays Bank
- HSBC UK
- Monzo Bank
- Revolut
- Lloyds Bank
- NatWest
- Santander UK
- Nationwide Building Society
- Starling Bank
- Metro Bank
- TSB Bank
🇦🇪
United Arab Emirates
11 Nodes
- Emirates NBD
- First Abu Dhabi Bank
- Abu Dhabi Commercial Bank
- Dubai Islamic Bank
- Mashreq Bank
- Abu Dhabi Islamic Bank
- RAKBANK
- Commercial Bank of Dubai
- Emirates Islamic
- HSBC UAE
- Standard Chartered UAE
🇨🇦
Canada
6 Nodes
- TD Canada Trust
- RBC Royal Bank
- Scotiabank
- BMO Bank of Montreal
- CIBC
- National Bank of Canada
🇦🇺
Australia
7 Nodes
- Commonwealth Bank
- Westpac
- ANZ Bank
- NAB
- Macquarie Bank
- Bendigo Bank
- St.George Bank
🇸🇬
Singapore
8 Nodes
- DBS Bank
- OCBC Bank
- UOB
- HSBC Singapore
- Maybank Singapore
- Standard Chartered Singapore
- Citibank Singapore
- POSB Bank
🇪🇺
Europe
6 Nodes
- Deutsche Bank
- BNP Paribas
- ING Bank
- Rabobank
- Credit Suisse
- N26
🌐
International
6 Nodes
- Standard Chartered
- Citibank International
- HSBC International
- Wise
- PayPal
- Stripe
Unlisted Institution?
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