31 Financial services company stubs

ÆON Group or AEON Group is a group of retail and financial services companies based in Chiba, Japan, which is centered on ÆON Co., Ltd. It has sister companies in Mainland China, Hong Kong, Indonesia, Thailand and Malaysia, and also trades under the JUSCO name. It is Japan's largest retail group.

Alliance Bank Malaysia Berhad is a banking group offering banking and financial services through its consumer banking, business banking, Islamic banking, investment banking and stock broking businesses as well as unit trust and asset management.

Arch Capital Group Ltd. is a Bermuda-based public limited liability company which writes insurance, reinsurance and mortgage insurance on a worldwide basis, with a focus on specialty lines, the segment of the insurance industry where the more difficult and unusual risks are written. It has operations in Bermuda, the United States, Canada, Europe, and Australia and, in the case of mortgage insurance, Hong Kong.

Avanza Bank Holding AB is the largest stockbroker and brokerage firm in Sweden and on the Stockholm Stock Exchange, with over 1,000,000 customers.

BakıKART is a new electronic single payment card designed to meet the demands of passengers following international standards applied in public transport of Baku, Azerbaijan from August 2015. Baku Metro, BakuBus lines operate under BakıKART system in the initial phase.

Banco del Bajío, S.A. Institución de Banca Múltiple, doing business as BanBajío, is a Mexican bank headquartered in León, Guanajuato, Mexico. It is one of the major banks in Mexico and fastest growing local banks in the country. It is the 8th largest in terms of customer deposits and provided lending services.

BAC Credomatic is a financial group in Central America, with operations in Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, Panama, Grand Cayman, The Bahamas, and Florida.

Banco de la Producción (BANPRO) is a bank in the city of Managua, Nicaragua.

BBGI Global Infrastructure S.A. is a publicly listed investment company dedicated to infrastructure investments. Established in 2011 as Bilfinger Berger Global Infrastructure, the company adopted its present name in March 2014. It is a constituent of the FTSE 250 Index.

BBVA México is the largest Mexican financial institution (2021), having about 20% of the market. Founded in 1932 as Banco de Comercio (Bancomer), and rebranded from 2000 to 2019 as BBVA Bancomer, its main stockholder is the Spanish bank BBVA. Its headquarters are located at the Torre BBVA México on Paseo de la Reforma in Mexico City.

Cash Group is a cooperation of the four largest German private banks and their subsidiaries, in which they mutually waive ATM usage fees for their customers. It is not an interbank network but uses the pre-existing girocard network. With more than 7000 ATMs, the cooperating banks' ATM networks form the third largest ATM network in Germany.

CashPool is a cooperation of a multitude of smaller or virtual German private banks, in which they mutually waive ATM usage fees for their customers. It is not an interbank network but uses the pre-existing German ATM or Maestro/Cirrus networks. With more than 3200 ATMs, the cooperating banks' ATM networks form the smallest ATM group in Germany.

Citigroup Global Markets Japan Inc. is a financial services firm in Japan. It is a wholly owned subsidiary of Citigroup Japan Holdings Corp., the main Japanese holding company of American financial firm Citigroup.

The Crown Trust Company was an Ontario-based firm that operated in most of Canada prior to its bankruptcy, along with several other trusts, in 1983. The bankruptcies occurred when a major Canadian recession drove down speculative real estate values into which the trusts had made increasingly bad loans during a period of rising inflation and interest rates. Crown Trust, and many other Canadian financial institutions, were left with an overwhelming volume of defaulted mortgages.

Cuscal Limited is an Australian company that predominantly provides transactional banking, liquidity and capital management services and products to institutional customers including credit unions, mutual banks and superannuation funds. Cuscal is regulated by the Australian Prudential Regulation Authority (APRA) as an Australian authorised deposit-taking institution (ADI), and by the Australian Securities and Investments Commission (ASIC). It is a member of EFTPOS Payments Australia and the Australian Payments Clearing Association. Cuscal has an A+ credit rating.

Custom House is a Canadian foreign exchange and money transfers company based in Victoria, British Columbia. It was acquired by Western Union in 2009 and now forms part of that company's "Western Union Business Solutions" division.

Daiwa Securities Group Inc. is a Japanese investment bank that is the second largest securities brokerage after Nomura Securities.

Dubai Group is an investment company based in the United Arab Emirates, and a subsidiary of Dubai Holding. The company was founded in 2000 as the Investment Office, and was renamed Dubai Group in 2005. Through its companies, the group focuses on banking, investments and insurance in the United Arab Emirates and globally.

First Sentier Investors, formerly known as Colonial First State Global Asset Management in Australia and First State Investments elsewhere, is a global asset management business that manages US$180 billion in assets managed on behalf of institutional investors, pension funds, wholesale distributors, investment platforms, financial advisers and clients worldwide. First Sentier Investors provides active, specialist investment capabilities managed by a group of independent investment teams. They take a long-term approach to investment with a focus on preserving capital and performance through market cycles.

Gluskin Sheff + Associates Inc. is a Canadian independent wealth management firm that manages investment portfolios for investors, including entrepreneurs, professionals, family trusts, private charitable foundations and estates. The company was founded in 1984 by Ira Gluskin and Gerald Sheff. The company went public in 2006, listing on the Toronto Stock Exchange (TSX) under the symbol "GS". It was subsequently purchased and privatized by Onex Corporation for $445 million in March 2019.

IOOF Holdings Ltd is an ASX 200 listed financial services company which provides clients with a range of products and services including Financial Advice, Investment Management, Superannuation and Estate and Trustee Services.

ME Bank, also known as ME, is an Australian direct bank based in Melbourne. ME Bank also has offices in Sydney, Brisbane, Adelaide, Perth, Hobart, Canberra and Darwin. It became a subsidiary of Bank of Queensland in July 2021.

ORIX Corporation , styled as ORIX, is a Japanese diversified financial services group headquartered in Minato, Tokyo, and Osaka, Japan.

Otto. is Finland's interbank network, connecting the ATMs of nearly every bank in the country. It is owned and operated by Automatia. They offer service in Finnish and Swedish, but also in English to holders of international ATM cards. The word "Otto" means "withdrawal" in Finnish, and is also a relatively common given name.

The Property Trust Group is a property investment group, the ultimate holding company of which is PT Holdings Limited, based in Bermuda. The group owns a portfolio of commercial buildings in the United Kingdom through its subsidiary The Property Trust plc which is registered in London. The principals of the group are Anthony K.C. Cheng and Mona M.N. Cheng.

Steinbach Credit Union (SCU) is a Canadian co-operative financial institution and formerly the country's largest single branch credit union. Founded in 1941, it is now the largest credit union, by total assets, in the province of Manitoba and the eighth largest in the country. By March 2015, SCU had assets of $4.25 billion CAD and a membership base of over 91,000. SCU's total assets reached $5.45 billion CAD in December 2017. As of 2020, its assets now exceed $7.45 billion in CAD and membership is approximately 98,200.

Sundaram Finance Limited is an Indian financial and investment service provider, based in Chennai. The company offers consumer loans, wealth management, commercial finance, investment banking, private equity, treasury advisory, credit cards and infrastructure finance, among others.

Taishin Financial is a financial services company headquartered in Taipei, Taiwan. Taishin Financial Holdings consists of subsidiaries in the sectors of banking, securities, bills finance, assets management, and venture capital.

Uralsib

Uralsib is a Russian bank. It was created by merging Ural-Siberian Bank and Avtobank-NIKoil. The latter was Nikolai Tsvetkov's company closely affiliated to LUKoil. In 2013 it employed 19,342 people.

Axa Winterthur is a multinational insurance company. The original company named Winterthur was founded in Winterthur, Switzerland, in 1875. From 1997 to June 2006, Winterthur was a Credit Suisse (CS) subsidiary. Now, Paris-based Axa Insurance has entered into a definitive agreement to purchase Winterthur group from CS for approximately CHF 12 billion. From 2007 onward, Axa will be merging the companies. Due to the takeover, Axa Insurance will take over the brand name and general supervision of the company. Logo changes started to appear in Barcelona during January 2007.

Wüstenrot-Gruppe is an Austrian company for financial services and real-estate. Its main two subsidiaries are the Wüstenrot building society and the Wüstenrot insurance company.