Hong Kong & Overseas Bank Account OpeningIndependent third-party account-opening appointment service · Hong Kong & overseas

Hong Kong +852 9298 4213 Shenzhen +86 159 2000 2080 Drew@sfc8.com

Corporate / Personal Accounts · Digital Bank Appointments

Research directory · 2026.10

Global banks and account-opening channels

You can consult bank directories by regulatory source or filter publicly available account-opening channel information. Directories are for reference only and do not indicate that the institutions concerned accept applications or are suitable for any particular customer.

Information on large banks in Europe and the Americas →

Account-Opening ChannelsReference information on 31 publicly available account-opening channels Bank directoryDirectory of institutions organized by regulatory source Top 100 globallyPublic website transcript, for research reference

100 Results · Page 1 / 5

Download public directory CSV

Reference ranking #1Mainland China

Industrial and Commercial Bank of China

Industrial and Commercial Bank of China

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #2Mainland China

Agricultural Bank of China

Agricultural Bank of China

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #3Mainland China

China Construction Bank

China Construction Bank

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #4Mainland China

Bank of China

Bank of China

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #5United States

JPMorgan Chase

JPMorgan Chase

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United States
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #6United Kingdom

HSBC

HSBC

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United Kingdom
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #7United States

Bank of America

Bank of America

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United States
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #8France

BNP Paribas

BNP Paribas

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: France
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #9France

Crédit Agricole

Crédit Agricole

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: France
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #10Mainland China

Postal Savings Bank of China

Postal Savings Bank of China

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #11Japan

Mitsubishi UFJ Financial Group

Mitsubishi UFJ Financial Group

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Japan
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #12United States

Citigroup

Citigroup

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United States
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #13Spain

Banco Santander

Banco Santander

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Spain
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #14Mainland China

Bank of Communications

Bank of Communications

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #15United States

Wells Fargo

Wells Fargo

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United States
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #16United Kingdom

Barclays

Barclays

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United Kingdom
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #17Japan

SMBC Group

SMBC Group

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Japan
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #18France

Société Générale

Société Générale

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: France
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #19Japan

Mizuho Financial Group

Mizuho Financial Group

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Japan
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #20Mainland China

China Merchants Bank

China Merchants Bank

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Mainland China
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #21France

BPCE Group

BPCE Group

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: France
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #22United States

Goldman Sachs

Goldman Sachs

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: United States
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #23Canada

Royal Bank of Canada

Royal Bank of Canada

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Canada
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources

Reference ranking #24Germany

Deutsche Bank

Deutsche Bank

Account-Opening Markets / Index: Top 100 globally
Institution headquarters location: Germany
Category: Major banking groups worldwide · reference ranking by assets

Reference to the complete publicly available transcription for 2026; rankings pending item-by-item verification against original S&P data

View Institutional Information & Sources