Correspondent Banking Relationships

Total Banks

11

Target institutions
Existing Relationships

2

To reactivate/enhance
New Relationships

9

To establish
Revenue Potential

$1.6-3.3B

Annual projected
Application Tracking
Target Correspondent Banks
Bank Name Headquarters Region Focus Areas Status Strategic Value Actions
Deutsche Bank AG Frankfurt, Germany EMEA EUR settlements, European corridors New Gateway to European markets and EUR liquidity View PDF
Bank of China Limited Beijing, China Asia-Pacific CNY settlements, Asia trade finance New Access to Chinese markets and RMB internationalization View PDF
HSBC Holdings plc London, United Kingdom Global Multi-currency, trade finance New Global network spanning 64 countries View PDF
Barclays Bank PLC London, United Kingdom UK/Europe GBP settlements, UK market access New UK market leadership and sterling expertise View PDF
Citibank N.A. New York, USA Americas USD clearing, global network New Largest USD correspondent banking network View PDF
Wells Fargo Bank, N.A. San Francisco, USA Americas USD domestic, trade services New US domestic payment infrastructure View PDF
Bank of America, N.A. Charlotte, USA Americas USD settlements, securities services Existing Existing relationship to reactivate View PDF
JPMorgan Chase Bank, N.A. New York, USA Global USD clearing, blockchain innovation Existing Existing relationship to enhance View PDF
Royal Bank of Canada Toronto, Canada North America CAD settlements, NAFTA corridor, commodity finance New Canada's largest bank, gateway to Canadian markets and CAD liquidity View PDF
First Bank of Nigeria Limited Lagos, Nigeria West Africa NGN settlements, West African Economic and Monetary Union (WAEMU) corridor New Nigeria's oldest bank (1894), gateway to West African markets and NGN liquidity View PDF
United Bank for Africa Plc Lagos, Nigeria Pan-African Multi-currency African settlements, diaspora banking New Africa's global bank with presence in 20 countries, strongest Pan-African network View PDF
Key Strengths for Correspondent Banking
Financial Strength
  • $56.7 trillion in court-validated assets
  • 189% over-collateralization ratio
  • Federal court asset verification
  • Independent CPA certification
Operational Excellence
  • $2.5 billion daily transaction volume
  • Multi-blockchain bridge technology
  • 24/7 global operations
  • Comprehensive compliance framework