Discover Financial Institutions

Investec Bank

Investec is a leading international Bank and Wealth Manager

JP Morgan

Need to check the apis provided for integration purposes for IIN.

LuLu Financial Holdings (LFH) is an Abu Dhabi-based holding company with investments in financial services and products, including cross-border remittances, foreign currency exchange, micro loans NBFC and banknotes. LFH’s investments span the Middle East, Asia Pacific, and Indian sub-continent, cumulatively processing over $10 billion in cross-border transactions annually.

MoneyMart Finance (Private) Limited

We are a microfinance institution in Zimbabwe that provides accessible digital business loans, microinsurance in health benefits and funeral cash plans, Pay-As-You-Go solar home systems to the bottom of the pyramid, financial literacy programs and savings group digital platform for the local women. In so doing, we contribute to SDGs 1, 3, 5, 7 and 8. Our purpose is to spread the use of digital financial services and to drive women and marginalized communities' financial inclusion and empowerment

Mustangpay

South Africa local payment service provider

MYBANK

MYbank opened for business on June 25, 2015. Launched by Ant Group and approved by the China Banking and Insurance Regulatory Commission, it is one of the earliest privately owned banks in China. With a brand philosophy of “Serve SMEs Wherever in Need”, MYbank is committed to meeting the financing needs of SMEs, self-employed business owners, and commercial farmers. MYbank continuously develops cutting-edge technologies and is the first bank in China that deploys its core banking system on the cloud, the first to apply AI to SME risk assessment, the first to use remote sensing technology in rural finance, and the first to adopt graph computing in supply chain finance. As a technology-driven bank, MYbank does not have any physical branches. The digital bank offers SME business loans based on its "310 model" - it takes less than three minutes to register accounts and apply for loans on a mobile phone, less than one second to approve the loans, and requires zero human interaction during the loan approval process, making each phone a mobile bank for users. In recent years, the development of science and technology has greatly increased the availability of SME loans in China. As at the end of 2022, more than 50 million small and micro operators had used the digital credit services from MYbank for their business growth, and the first loan customers accounted for 80% of the new loan customers in that year.

Oriental Bank PLC

We are one of Commercial Bank in Cambodia

RHB BANK SINGAPORE

We are a Malaysian Bank having a presence in Singapore, Cambodia, Laos, Indonesia, Thailand and Brunei

Standard Chartered Bank

Standard Chartered is a leading international banking group. We make the most of our deep roots in rapidly developing Asian, African and Middle Eastern markets.

State Bank of India

[https://apihub.sbi/portal/](https://apihub.sbi/portal/) **About SBI APIHUB:** SBI APIPHUB portal was launched by State Bank of India on 1st July 2023. This portal provides an online platform for Fintech/Startup to access tools, resources and documentation required for building applications that integrate with our product and services. It serves as a one stop centralized API repository for Fintech/Startup to get all the information & support, they need to create innovative solutions using our technology. **About State Bank of India:** State Bank of India is the largest commercial bank in terms of assets, deposits, branches, customers, and employees. It is also the largest mortgage lender in the country which has so far fulfilled the home buying dreams of over 30 lakh Indian families. The home loan portfolio of the bank has crossed Rs. 6.00 lakh crore. As on December 31, 2022, the bank has a deposit base of over Rs. 42.13 lakh crore with CASA ratio of 44.48% and advances of more than Rs. 31 lakh crore. SBI commands a market share of 33.3% and 19.4% in home loans and auto loans respectively. SBI has the largest network of 22,381 branches and 65,650 ATMs / ADWMs in India with 70,258 BC outlets. The number of customers using internet banking and mobile banking stand at 111 million and 58 million respectively. With SBI’s digital strategy right on track – the bank witnessed 64% of new savings accounts opened through the integrated digital and lifestyle platform YONO in FY22. SBI observed 22,120 new digital savings bank accounts being opened per day via YONO in the quarter ended December 2022. YONO, which has more than 5.75 crore registered users, witnessed more than 1 crore average daily logins in Q3 FY23. In terms of digital lending, the bank disbursed pre-approved personal loans worth Rs. 5,050 crore through YONO in the same period. SBI also has the highest number of followers on Facebook and Twitter amongst all banks worldwide.

Synfindo

Fintech Startup

TD Bank

GSIB Financial Institution

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