| 1 | China Citic Bank CORPORATION LIMITED | Hongkong | Tsim Sha Tsui | 80/f Intl Commerce Ctr | Yau Tsim Mong District | N/A | N/A | 2007 | $29,428,398,791 | 20 | N/A | N/A | 37794624 |
| 2 | Chunghwa Post CO., LTD. | Taiwan | Da'An District | No. 55, Jinshan S. Rd., Sec. 2 | Taipei City | 106409 | N/A | 2003 | $9,797,002,339 | 26,046 | N/A | N/A | 03741302 |
| 3 | Abu Dhabi Commercial Bank | United Arab Emirates | Dubai | G08 Maras Real Estate Office, al Wasl | Dubai | N/A | N/A | 1988 | $8,228,036,593 | 0 | N/A | N/A | 806798 |
| 4 | Dia.rf, Asv.rf | Russia | Moskva | 4 Ul. Vysotskogo | Moskva | 109240 | N/A | 2004 | $7,138,703,308 | 1,212 | N/A | N/A | 72720852 |
| 5 | Dubai Islamic Bank (public Joint Stock Company) | United Arab Emirates | Dubai | Port Saeed, Deira | Dubai | N/A | N/A | 1979 | $6,355,642,028 | 0 | N/A | N/A | 593299 |
| 6 | Gazprom Kapital, OOO | Russia | Sankt-peterburg | D. 28 K. 2 Litera D Pom. 43-n, Prospekt Bolshoi Sampsonievski | Sankt-peterburg | 195277 | N/A | 2008 | $5,896,870,935 | 19 | N/A | N/A | 84813628 |
| 7 | Joint Stock Commercial Bank For Investment And Development Of Vietnam | Vietnam | Hà Nội | 194 Tran Quang Khai, | Hà Nội City | N/A | N/A | 1993 | $4,844,428,760 | 16,000 | N/A | N/A | 0100150619 |
| 8 | The Western Union Company | USA | Denver | 7001 E Belleview Ave Ste 680 | Denver | 80237 | westernunion.***** | 1851 | $4,209,700,000 | 9,100 | N/A | N/A | 4114666 |
| 9 | Euronet Worldwide, INC. | USA | Leawood | 11400 Tomahawk Creek Pkwy Ste 300 | Johnson | 66211 | euronetworldwide.***** | 1994 | $3,989,800,000 | 10,600 | N/A | N/A | 2692579 |
| 10 | Asb Holdings LIMITED | Newzealand | Auckland | 2 Asb North Wharf | Auckland | 1010 | N/A | 1989 | $3,198,710,168 | 51 | N/A | N/A | 428135 |
| 11 | PT. Bank Btpn TBK | Indonesia | Astanaanyar | 392 Jl. Otto Iskandardinata No. 392 | West Java | 40242 | N/A | 1985 | $3,109,650,740 | 18,914 | N/A | N/A | N/A |
| 12 | Virgin Money UK PLC | Australia | Sydney | Governor Phillip Tower L 61 1 Farrer Pl | New South Wales | 2000 | nextwavelength.***** | 2015 | $3,015,997,464 | 9,275 | N/A | N/A | 609948281 |
| 13 | Severgroup LLC | Russia | Cherepovets | D. 33 Prospekt Pobedy | Vologodskaya Oblast' | 162614 | N/A | 2002 | $2,897,129,245 | 40 | N/A | N/A | 05149327 |
| 14 | Lll Tekhnolodzhiz, OOO | Russia | Moskva | D. 7 Pom. N-1, N-2, Per. 2-I Vrazhski | Moskva | 119121 | N/A | 2019 | $2,758,026,171 | 3 | N/A | N/A | 35980147 |
| 15 | Linfox Armaguard PTY LTD | Australia | Melbourne | L 1 37 Vaughan St Essendon Airport | Victoria | 6155 | N/A | 2002 | $2,548,026,180 | 15,498 | N/A | N/A | 099701872 |
| 16 | Armaguard Technology Solutions PTY LTD | Australia | Melbourne | L 1 37 Vaughan Street | Victoria | 3041 | armaguard.***** | 2014 | $2,548,026,180 | 15,498 | N/A | N/A | 601253187 |
| 17 | Travel Money Currency Exchange PTY LTD | Australia | Brisbane | 275 Grey St | Queensland | 4101 | travelmoneyoz.***** | 2006 | $2,148,016,650 | 13,065 | N/A | N/A | 121451723 |
| 18 | Affin Discount BHD | Malaysia | Kuala Lumpur | 12th Floor Menara Boustead | Federal Territory of Kuala Lumpur | 50200 | N/A | 1985 | $2,122,033,417 | 40 | N/A | N/A | 112325D |
| 19 | Vietnam Technological And Commercial Joint Stock Bank | Vietnam | Cửa Nam | No. 6 Quang Trung Street, | Hà Nội City | N/A | techcombank.***** | 1993 | $1,790,105,440 | 11,848 | N/A | N/A | 0100230800 |
| 20 | Sumitomo Mitsui Banking CORPORATION Singapore Branch | Singapore | Singapore | 88 Market Street | Singapore | 048948 | smbc.***** | 2003 | $1,713,574,175 | 0 | N/A | N/A | T03FC6366F |
| 21 | Trend, AO | Russia | Moskva | D. 10 K. 1 Pom. Xiii, Etazh 1, Ul. Shabolovka | Moskva | 119049 | N/A | 2010 | $1,664,933,629 | 170 | N/A | N/A | 68894552 |
| 22 | Instituto Para La Protección Al Ahorro Bancario | Mexico | Cdmx | Varsovia No. 19 | Distrito Federal | 06600 | gob.***** | 1999 | $1,566,957,614 | 100 | N/A | N/A | IPA9901206D2 |
| 23 | Moneygram International, INC. | USA | Dallas | 2828 N Harwood St Fl 15 | Dallas | 75201 | corporate.***** | 2023 | $1,310,100,000 | 3,186 | N/A | N/A | 3742161 |
| 24 | Avtofinans, OOO | Russia | Kaliningrad | D. 83a Kom. 323, Ul. Klinicheskaya | Kaliningradskaya Oblast' | 236016 | N/A | 2003 | $1,296,385,405 | 7 | N/A | N/A | 70404733 |
| 25 | Mmc Holdings (australia) PTY LTD | Australia | Sydney | One International Twrs Sydney 100 Barangaroo Ave | New South Wales | 2000 | N/A | 2015 | $1,173,755,000 | 5,330 | N/A | N/A | 607891207 |
| 26 | Maybank Singapore LIMITED | Singapore | Singapore | 2 Battery Road | Singapore | 049907 | maybankprivatewealth.***** | 2018 | $1,106,858,490 | 145 | N/A | N/A | 201804195C |
| 27 | Hi Technology CORP | USA | Atlanta | 250 Williams St Nw 5th Fl | Fulton | 30303 | incomm.***** | 2002 | $1,041,252,392 | 890 | N/A | N/A | 0254807 |
| 28 | Ucel Doviz Altin Ve Yetkili Muessese Anonim Sirketi | Turkey | İstanbul | Makarna Sarayi Blok, 16-18-1 Molla Fenari Mahallesi | İstanbul | 34120 | uceldoviz.***** | 2012 | $897,235,561 | 5 | N/A | N/A | 758297 |
| 29 | Transguard Group L.L.C | United Arab Emirates | Abu Dhabi | N/A | Abu Dhabi | N/A | N/A | 2002 | $873,616,906 | 0 | N/A | N/A | ADAFZ00337-B |
| 30 | Community Choice Financial INC. | USA | Dublin | 6785 Bobcat Way Ste 200 | Mahoning | 43016 | ccfi.***** | 2011 | $869,872,563 | 3,200 | N/A | N/A | N/A |
| 31 | Haznedar Yetkili Muessese Anonim Sirketi | Turkey | İstanbul | No:8 Molla Fenari Mahallesi | İstanbul | N/A | haznedardoviz.***** | 2016 | $838,342,929 | 14 | N/A | N/A | 375181 |
| 32 | Clearstream Banking S.A. | Hongkong | Central | Rm 2904-7 29/f Man Yee Bldg | Central & Western District | N/A | N/A | 1990 | $816,646,915 | 20 | N/A | N/A | 14057504 |
| 33 | Sfo Trf Sp 6, OOO | Russia | Moskva | D. 5 Pom. Xiii Kom. 17, Per. Botanicheski | Moskva | 129090 | N/A | 2022 | $795,700,490 | 5 | N/A | N/A | 72301351 |
| 34 | International Remittance PTE LTD | Singapore | Singapore | 11 Collyer Quay | Singapore | 049317 | N/A | 1998 | $790,828,277 | 8 | N/A | N/A | 199804607C |
| 35 | Fortune Vietnam Joint Stock Commercial Bank | Vietnam | Hà Nội | 210 Tran Quang Khai Street, | Hà Nội City | N/A | N/A | 2008 | $768,373,665 | 8,343 | N/A | N/A | 6300048638 |
| 36 | Ipo Capital PTY. LTD. | Australia | Melbourne | Level 27 35 Collins Street | Victoria | 3000 | ipocapital.***** | 2015 | $767,624,206 | 20 | N/A | N/A | 609299201 |
| 37 | Casa De Bolsa Havre, S.A. De C.V. | Mexico | Cdmx | Reforma No. 231 | Distrito Federal | 06500 | N/A | 1976 | $747,998,913 | 2 | N/A | N/A | CBH931104Q6A |
| 38 | LLC Kas Capital | Russia | Gatchina | D. 3a Kv. 26, Ul. Zavodskaya | Leningradskaya Oblast' | 188301 | N/A | 2023 | $740,294,090 | 3 | N/A | N/A | 48265535 |
| 39 | A.C.N. 003 190 172 PTY LIMITED | Australia | Sydney | 20 Rodborough Road | New South Wales | 2086 | N/A | 1986 | $732,446,550 | 4,455 | N/A | N/A | 003190172 |
| 40 | A.C.N. 003 190 163 PTY LIMITED | Australia | Sydney | 20 Rodborough Road | New South Wales | 2086 | N/A | 1986 | $732,446,550 | 4,455 | N/A | N/A | 003190163 |
| 41 | Blackhawk Network Holdings, INC. | USA | Pleasanton | 6220 Stoneridge Mall Rd | Alameda | 94588 | blackhawknetwork.***** | 2018 | $729,521,927 | 2,331 | N/A | N/A | 4101493 |
| 42 | Travelex Currency Exchange LIMITED | Hongkong | The Islands District | Rm 302 3/f Super Terminal 1 North Office Blk | Islands District | N/A | travelex.***** | 1997 | $709,546,827 | 51 | N/A | N/A | 20852677 |
| 43 | Paul Merchants LIMITED | India | Chandigarh | Pml House, Sco 829-830 | Chandigarh | 160022 | paulmerchants.***** | 1984 | $708,885,732 | 393 | N/A | N/A | 04AAACP5609D1ZW |
| 44 | Acn 081 623 403 PTY LTD | Australia | Melbourne | 111 Bourke Street | Victoria | 3000 | N/A | 1998 | $623,935,950 | 3,795 | N/A | N/A | 081623403 |
| 45 | Paypal Australia PTY LIMITED | Australia | Sydney | 15/1 York St | New South Wales | 2000 | paypal.***** | 2004 | $612,791,706 | 120 | N/A | N/A | 111195389 |
| 46 | Investitsionnaya Kompaniya Lms, AO | Russia | Sankt-peterburg | D. 11 Litera A Pom. 21-n, Naberezhnaya Reki Moiki | Sankt-peterburg | 191181 | N/A | 1994 | $592,492,880 | 55 | N/A | N/A | 35493246 |
| 47 | Amex Canada INC | Canada | Toronto | 2225 Sheppard Ave E | Ontario | M2J 5C2 | travel.***** | 1853 | $583,845,000 | 2,500 | N/A | N/A | N/A |
| 48 | Amret CO., LTD | Cambodia | Phnom Penh | #35ba, Street 169, Sangkat Veal Vong, | Phnom Penh | N/A | N/A | 1991 | $575,435,000 | 3,500 | N/A | N/A | Co. 820 E/2000 |
| 49 | Gsr Ii Meteora Acquisition CORP. | USA | Atlanta | 3343 Peachtree Rd Ne Ste 750 | Fulton | 30326 | branches.***** | 2016 | $573,703,000 | 126 | N/A | N/A | 6306427 |
| 50 | Afterpay PTY LTD | Australia | Melbourne | L 8 Queen & Collins Tower 376-390 Collins St | Victoria | 3000 | N/A | 2017 | $565,481,305 | 833 | N/A | N/A | 618280649 |