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payment guide.Core IQ
BANKING / GLOBAL DIRECTORY

Banking begins
with the right questions.

Find banks by name and country. Explore their sources, understand what needs confirming and connect through the official institution.

THE INSTITUTIONS

178 banks to explore

Showing 61–72 · 12 per page

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Argentina

Banco San Juan

Banco San Juan is an Argentine bank. Its website describes personal accounts, cards, loans, investments, insurance and digital banking channels.

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Argentina

Banco Santa Cruz

Banco Santa Cruz is an Argentine bank with personal accounts, cards, financing, investments and digital banking described on its official website.

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Argentina

Banco Santa Fe

Banco Santa Fe is an Argentine bank whose official site presents accounts, cards, lending, investments, insurance and digital banking for individual customers.

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Argentina

Banco Santander Argentina

Banco Santander Argentina provides banking for personal, business, agricultural and corporate customers through its Argentine website and banking channels.

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Argentina

Banco Santiago del Estero

Banco Santiago del Estero is an Argentine bank whose official site describes personal and business accounts, financing, transfers and electronic banking.

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Angola

Banco Valor

Banco Valor is an Angolan bank with personal and business banking sections. Its official site presents current accounts, term deposits, transfers and cards, with ValorNet as a digital channel and branch information for customers in Angola.

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Argentina

Banco Voii

Banco Voii is an Argentine bank with personal and business banking services. Its website states that it is part of Grupo Cocos and continues operating under the Voii brand.

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Algeria

Bank ABC Algeria

Bank ABC Algeria serves individual, professional and corporate customers. Its Algeria website separates retail and corporate banking and describes account management, lending and other banking solutions for the local market.

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Afghanistan

Bank Alfalah Afghanistan

Bank Alfalah operates an Afghanistan branch with personal and corporate banking services.

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Australia

Bank Australia

Bank Australia is a customer-owned Australian bank offering accounts, savings, cards and lending. It merged with Qudos Bank in July 2025 and is integrating the two brands under one legal bank.

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Australia

Bank First

Bank First is a member-owned Australian bank offering transaction and savings accounts, term deposits, cards, lending and services for education-sector customers.

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Australia

Bank of Queensland

Bank of Queensland serves personal and business customers through BOQ and group brands including ME Bank and BOQ Specialist. Its official history documents the acquisitions of Members Equity Bank and Investec Bank Australia.

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A bank’s location and identity do not establish account eligibility, acquiring services or acceptance of a business model. Claimed status concerns representative identity and authority; company updates require moderation.