# Institution directory | PayClear Ledger

> Directory of institution records in the Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts coverage slice.

Canonical: https://payclearledger.com/remitters
Last updated: 2026-11-12T13:51:52.026Z

## Institutions and brokers listed by PayClear Ledger

Coverage: Cross-border payment institutions, MSBs, remittance corridors, insurance and fiduciary trusts. Showing 50 of 192 records on page 1 of 4.

| Institution | Recorded address | Recorded licences | Reported services | Source classification |
| --- | --- | --- | --- | --- |
| [Barclays](https://payclearledger.com/remitters/barclays) | United Kingdom London Canary Wharf 1 Churchill Place | 2 | Financial services, retail banking, commercial banking, investment banking, investment management | unknown |
| [Nedbank Group](https://payclearledger.com/remitters/nedbank-group) | 135 Rivonia Road, Sandown, Sandton, 2196, South Africa | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Danske Bank (Northern Ireland)](https://payclearledger.com/remitters/danske-bank-northern-ireland) | Donegall Square West, Belfast, Northern Ireland, United Kingdom | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [FMBM](https://payclearledger.com/remitters/fmbm) | Corporate Office: P.O. Box 1111, Timberville, VA 22853, USA | 4 | Not supplied | unknown |
| [Banque de Maurice](https://payclearledger.com/remitters/banque-de-maurice) | Sir William Newton Street, Port Louis, Republic of Mauritius | 0 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Solana](https://payclearledger.com/remitters/solana) | 645 Howard Street, San Francisco, CA 94105 | 0 | Trading, Payments | unknown |
| [CCB BANK](https://payclearledger.com/remitters/ccb-bank) | Building 92, Road 1702, Block 317, Diplomatic District, Manama, Bahrain | 0 | Deposits, Remittances, Loans | unknown |
| [Hedera](https://payclearledger.com/remitters/hedera) | 224 W. Campbell Road, Suite 504, Richardson, TX 75080 | 0 | Trading, Payments | unknown |
| [KDB](https://payclearledger.com/remitters/kdb) | 14 Eunhaeng-ro, Yeongdeungpo-gu, Seoul, South Korea | 0 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Nordea](https://payclearledger.com/remitters/nordea) | NDEADKKK | 5 | Retail banking, asset management, financial services | unknown |
| [Deutsche Bank AG](https://payclearledger.com/remitters/deutsche-bank-ag) | Deutsche Bank Twin Towers, Taunusstrasse 12, Frankfurt, Germany | 4 | Retail banking, commercial banking, financial insurance, investment banking, securities services, mortgage loans, private banking, private equity, savings, securities investment management, wealth management, credit cards | unknown |
| [ING BANK](https://payclearledger.com/remitters/ing-bank) | the Netherlands Amsterdam | 3 | Financial products, insurance, investments, mortgages | unknown |
| [LeasePlanbank](https://payclearledger.com/remitters/leaseplanbank) | Gustav Mahlerlaan 360, 1082 ME Amsterdam, Netherlands | 3 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Absa Group](https://payclearledger.com/remitters/absa-group) | 15 Troye Street, Johannesburg, 2001, South Africa | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Al Rayan Bank](https://payclearledger.com/remitters/al-rayan-bank) | 4 Stratford Place London W1C 1ATW 1 C 1 A T UNITED KINGDOM | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Ameriprise Financial](https://payclearledger.com/remitters/ameriprise-financial) | United States Minnesota Minneapolis | 2 | Financial services, Wealth management, Asset management, Insurance | unknown |
| [Banco Bilbao Vizcaya Argentaria](https://payclearledger.com/remitters/banco-bilbao-vizcaya-argentaria) | Plaza San Nicolás, 4 - 48005 Bilbao | 2 | banking, finance | unknown |
| [Banco Comercial Português](https://payclearledger.com/remitters/banco-comercial-portugu-s) | Praça D. João I, 28, 4000-295 Porto | 2 | Retail, corporate banking, investment banking, insurance, fund management | unknown |
| [Banco Santander, S.A.](https://payclearledger.com/remitters/banco-santander-s-a) | Santander Group City Av. de Cantabria s/n 28660 Boadilla del Monte, Madrid - Spain | 2 | Retail banking, commercial banking, investment banking and private banking, insurance, asset management, private investment | unknown |
| [Bidvestbank](https://payclearledger.com/remitters/bidvestbank) | 1 Park Lane, Wierda Valley, Sandton, 2196, Johannesburg, South Africa | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Emirates Investment Bank](https://payclearledger.com/remitters/emirates-investment-bank) | Level 15, Festival Tower, Dubai Festival City PO Box 5503, Dubai, United Arab Emirates | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [GS](https://payclearledger.com/remitters/gs) | United States New York State New York City Manhattan West Street 200 | 2 | commercial banking, asset management, investment banking, investment management, financial services | unknown |
| [Hrvatska poštanska banka](https://payclearledger.com/remitters/hrvatska-po-tanska-banka) | Jurišićeva ulica 4, HR-10000 Zagreb, Croatia | 2 | retail banking, corporate banking, insurance services, investment banking, mortgage loans, private banking, private-equity services, wealth management, credit cards | unknown |
| [IDB Bank](https://payclearledger.com/remitters/idb-bank) | Avenue of the Americas 1114 United States, New York, New York, 10036 | 2 | Private banking, commercial banking, asset management, investment management | unknown |
| [Kiwibank Limited](https://payclearledger.com/remitters/kiwibank-limited) | Auckland, New Zealand | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Landmark Bank](https://payclearledger.com/remitters/landmark-bank) | 701 Poyntz Avenue, Manhattan, Kansas 66502, United States | 2 | Not supplied | unknown |
| [National Bank of Greece](https://payclearledger.com/remitters/national-bank-of-greece) | 86 Aiolou Street, 10559 Athens, Greece | 2 | credit cards, consumer finance, corporate finance, insurance, investment banking, mortgages, wealth management | unknown |
| [National Bank of Vanuatu](https://payclearledger.com/remitters/national-bank-of-vanuatu) | P.O Box 249 Port Vila VANUATU | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [SVB](https://payclearledger.com/remitters/svb) | 3003 Tasman Dr.Santa Clara, CA 95054 408.654.7400 | 2 | Deposits, Remittances, Loans | unknown |
| [Sberbank of Poland](https://payclearledger.com/remitters/sberbank-of-poland) | ul. Puławska 15, 02-515 Warsaw, Poland | 2 | retail banking, corporate banking, financial and insurance services, investment banking, mortgages, private banking, private equity, savings, securities, asset management, wealth management, credit cards | unknown |
| [TymeBank](https://payclearledger.com/remitters/tymebank) | 30 Jellicoe Avenue, Rosebank, Johannesburg, Gauteng 2196, South Africa | 2 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [18shinwabank](https://payclearledger.com/remitters/18shinwabank) | 1-11 Doza-machi, Nagasaki City, Nagasaki Prefecture, Japan | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [ACB](https://payclearledger.com/remitters/acb) | No. 442 NguyenThiMinhKhai, District 3, Ho Chi Minh City. | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [ADBZ](https://payclearledger.com/remitters/adbz) | Hurudza House, 14–16 Nelson Mandela Avenue, Harare, Zimbabwe | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Ajman Bank](https://payclearledger.com/remitters/ajman-bank) | Ajman Bank Headquarters Building, Al Ittihad Street, Next to Etisalat Building, Ajman, United Arab Emirates | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [American Savings Bank](https://payclearledger.com/remitters/american-savings-bank) | Not supplied | 1 | Not supplied | unknown |
| [Askari Bank](https://payclearledger.com/remitters/askari-bank) | Third Floor, NPT Building, F-8 Markaz, Islamabad, Pakistan | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Axis Bank Limited](https://payclearledger.com/remitters/axis-bank-limited) | Axis House, C-2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai, Maharashtra, India. | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [BCEL](https://payclearledger.com/remitters/bcel) | Vientiane, the capital of Laos | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bahrain Development Bank](https://payclearledger.com/remitters/bahrain-development-bank) | Building 170, Road 1703, Block 317, Diplomatic Area, Manama, Kingdom of Bahrain | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Banco de Oro](https://payclearledger.com/remitters/banco-de-oro) | BDO Corporate Center, Ortigas Center, Mandaluyong, Philippines | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank BTPN](https://payclearledger.com/remitters/bank-btpn) | Menara BTPN, CBD Mega Kuningan, Jl. Dr. Ide Anak Agung Gde Agung Kav. 5.5 – 5.6, Jakarta 12950, Indonesia | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank Hapoalim](https://payclearledger.com/remitters/bank-hapoalim) | Tel Aviv, Israel | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank JTrust](https://payclearledger.com/remitters/bank-jtrust) | Gedung Sahid Sudirman Center Lt. 33 Jl. Sudirman No. 86, Jakarta Pusat 10220 | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank Mandiri](https://payclearledger.com/remitters/bank-mandiri) | Jl. Jenderal Gatot Subroto Kav.36-38 Jakarta 12190 Indonesia | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank Mega](https://payclearledger.com/remitters/bank-mega) | Menara Bank Mega, Jl. Kapten P. Tendean No. 12-14A, Jakarta 12790, Indonesia。 | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank of Bahrain and Kuwait](https://payclearledger.com/remitters/bank-of-bahrain-and-kuwait-3901) | BBK Building, 43 Government Avenue, Manama, Kingdom of Bahrain | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank of Bahrain and Kuwait](https://payclearledger.com/remitters/bank-of-bahrain-and-kuwait) | BBK Building, 43 Government Avenue, Manama, Kingdom of Bahrain | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank of Baku](https://payclearledger.com/remitters/bank-of-baku) | Not supplied | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |
| [Bank of Beirut and the Arab Countries](https://payclearledger.com/remitters/bank-of-beirut-and-the-arab-countries) | BBAC Building, 250 Clemenceau Street, Beirut, Lebanon | 1 | Wealth management, Investment products, Deposits, Remittances, Loans, Trusts, Insurance | unknown |

These are imported reference records. A listed status or score is not an endorsement or an independent finding; confirm the exact legal entity and current status with the primary regulator.