Industry
Financial Services
The Finance & Payments industry involves the management, allocation, and transfer of funds and financial transactions. It plays a critical role in supporting economic activities, facilitating commerce, and enabling individuals and businesses to access and utilize financial services.
In this industry, financial institutions such as banks, credit unions, and investment firms provide a range of services, including banking, lending, investment, insurance, and wealth management.
Payment service providers offer solutions for secure and convenient financial transactions, including online payments, mobile payments, digital wallets, and peer-to-peer transfers.
Furthermore, the Finance & Payments industry is influenced by technological advancements, regulatory frameworks, and changing consumer behaviors. Fintech companies leverage technology and innovation to create disruptive solutions and improve financial services.
Industry
Companies (110 Companies)
| Company | Country | Intention | Progress | |
|---|---|---|---|---|
 |
PPF |  |
Exited Russia | Exit Completed |
 |
Accountor |  |
Exited Russia | Exit Completed |
 |
Societe Generale |  |
Exited Russia | Exit Completed |
 |
Mercedes-Benz Mobility |  |
Exited Russia | Exit Completed |
 |
Canara Bank |  |
Exited Russia | Exit Completed |
 |
Freedom Holding |  |
Exited Russia | Exit Completed |
 |
Halyk Bank | |
Exited Russia | Exit Completed |
 |
DLL Group |  |
Exited Russia | Exit Completed |
 |
Cargobull Finance Holding | |
Exited Russia | Exit Completed |
 |
Home Credit | |
Exited Russia | Exit Completed |
 |
AmRest |  |
Exited Russia | Exit Completed |
 |
Western Union |  |
Suspended Activity | Suspended All Operations |
 |
WeTransfer | |
Suspended Activity | Suspended All Operations |
 |
Wise PLC |  |
Suspended Activity | Suspended All Operations |
 |
AerCap |  |
Exited Russia | Cancelled All Transactions |
 |
BlackRock | |
Exited Russia | Restricting Capital Access |
 |
Blockchain.com |  |
Exited Russia | Exit Completed |
 |
Broadridge Financial Solutions | |
Exited Russia | Exit Completed |
 |
Canara Bank | |
Exited Russia | Exit Completed |
 |
Charles Schwab | |
Exited Russia | Restricting Capital Access |
 |
Compass Mining | |
Exited Russia | Exit Completed |
 |
Currency.com | |
Exited Russia | Restricting Access |
 |
Deutsche Bank | |
Exited Russia | Scaling Back Operations |
 |
Intercontinental Exchange | |
Exited Russia | Restricting Capital Access |
 |
KLP |  |
Exited Russia | Exit Completed |
 |
London Stock Exchange Group | |
Exited Russia | Restricting Capital Access |
 |
MSCI | |
Exited Russia | Restricting Capital Access |
 |
Paysera |  |
Exited Russia | Exit Completed |
 |
PKO BP |  |
Exited Russia | Cancelled All Transactions |
 |
State Street | |
Exited Russia | Restricting Capital Access |
 |
Storebrand | |
Exited Russia | Divesting |
 |
Svenska Handelsbanken |  |
Exited Russia | Divesting |
 |
TransferGo | |
Exited Russia | Exit Completed |
 |
VanEck | |
Exited Russia | Exit Completed |
 |
Vanguard | |
Exited Russia | Suspended All Operations |
 |
Wex Inc. | |
Exited Russia | Exit Completed |
 |
Agricultural Bank of China |  |
Staying | Continue Operations |
 |
ANT Group | |
Staying | Continue Operations |
 |
China Construction Bank | |
Staying | Continue Operations |
 |
Euronet Worldwide | |
Staying | Continue Operations |
 |
Fleetcor | |
Staying | Continue Operations |
 |
IndusInd Bank | |
Staying | Continue Operations |
 |
Industrial Bank (China) | |
Staying | Continue Operations |
 |
Mizuho Financial Group |  |
Staying | Continue Operations |
 |
Patreon | |
Staying | Continue Operations |
 |
Raiffeisen Bank International |  |
Staying | Continue Operations |
 |
SBI | |
Staying | Continue Operations |
 |
UniCredit |  |
Staying | Continue Operations |
 |
Worldline | |
Staying | Continue Operations |
 |
Andbank |  |
Holding in Russia | Following Sanctions |
 |
Binance | |
Holding in Russia | Restricting Capital Access |
 |
Crèdit Andorrà | |
Holding in Russia | Following Sanctions |
 |
Hellenic Bank |  |
Holding in Russia | Following Sanctions |
 |
HSBC | |
Holding in Russia | Restricting Capital Access |
 |
ING Bank | |
Holding in Russia | New Business Halt |
 |
Intesa Sanpaolo | |
Holding in Russia | Pausing Investments |
 |
Standard Chartered | |
Holding in Russia | Cancelled All Transactions |
 |
Sumitomo Mitsui Financial | |
Holding in Russia | Continue Operations |
 |
UnionPay | |
Holding in Russia | Suspended All Operations |
 |
Bank of Cyprus | |
Suspended Activity | Restricting Capital Access |
 |
BNY Mellon | |
Holding in Russia | Scaling Back Operations |
 |
Citadele Bank |  |
Holding in Russia | Continue Operations |
 |
Coinbase | |
Staying | Continue Operations |
 |
Credit Suisse |  |
Holding in Russia | Scaling Back Operations |
 |
Goldman Sachs | |
Holding in Russia | Scaling Back Operations |
 |
Groupe BPCE | |
Holding in Russia | Scaling Back Operations |
 |
J&T Finance Group |  |
Holding in Russia | Scaling Back Operations |
 |
JPMorgan | |
Holding in Russia | Scaling Back Operations |
 |
Julius Baer | |
Suspended Activity | Winding Down |
 |
Kotak Mahindra | |
Suspended Activity | Restricting Access |
 |
Legal & General | |
Holding in Russia | Scaling Back Operations |
 |
Mashreqbank |  |
Suspended Activity | Restricting Capital Access |
 |
Mitsubishi UFJ Financial Group | |
Holding in Russia | Scaling Back Operations |
 |
Nordea Bank | |
Suspended Activity | Cancelled All Transactions |
 |
OTP Bank |  |
Suspended Activity | Winding Down |
 |
Skandinaviska Enskilda Banken | |
Holding in Russia | Scaling Back Operations |
 |
Trafigura |  |
Suspended Activity | Exit Completed |
 |
UBS | |
Holding in Russia | Scaling Back Operations |
 |
Abrdn | |
Suspended Activity | Pausing Investments |
 |
American Express | |
Suspended Activity | Suspended All Operations |
 |
Asian Infrastructure Investment Bank | |
Suspended Activity | Restricting Capital Access |
 |
AXA Investments Managers | |
Suspended Activity | New Business Halt |
 |
Bank of China | |
Suspended Activity | Restricting Capital Access |
 |
BNP Paribas | |
Holding in Russia | Scaling Back Operations |
 |
Bulgarian Postbank |  |
Suspended Activity | Cancelled All Transactions |
 |
bunq.com | |
Suspended Activity | Following Sanctions |
 |
Citi | |
Suspended Activity | Exit Completed |
 |
CME Group | |
Holding in Russia | Scaling Back Operations |
 |
Commerzbank | |
Suspended Activity | Suspended All Operations |
 |
Credit Agricole | |
Suspended Activity | Suspended All Operations |
 |
Curve | |
Suspended Activity | Restricting Capital Access |
 |
Danske Bank |  |
Suspended Activity | Suspended All Operations |
 |
Diebold Nixdorf | |
Suspended Activity | New Business Halt |
 |
Discover | |
Suspended Activity | Suspended All Operations |
 |
Exor | |
Suspended Activity | Suspended All Operations |
 |
Fidelity | |
Suspended Activity | New Business Halt |
 |
ICBC | |
Suspended Activity | Restricting Capital Access |
 |
KBC Group |  |
Suspended Activity | Following Sanctions |
 |
M&G | |
Suspended Activity | Divesting |
 |
Mastercard | |
Suspended Activity | Suspended All Operations |
 |
Moneygram | |
Suspended Activity | Suspended All Operations |
 |
New Development Bank | |
Suspended Activity | Restricting Capital Access |
 |
OP Bank Lithuania | |
Suspended Activity | Restricting Capital Access |
 |
Payoneer | |
Suspended Activity | Exit Completed |
 |
Paypal | |
Suspended Activity | Suspended All Operations |
 |
Pekao SA | |
Suspended Activity | Restricting Capital Access |
 |
Rabobank | |
Suspended Activity | Restricting Capital Access |
 |
Remitly Global | |
Suspended Activity | New Business Halt |
 |
Revolut | |
Suspended Activity | Restricting Access |
 |
Visa | |
Suspended Activity | Suspended All Operations |
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