Open Banking Directory

Founded in 2007, BanksDAILY is one of the world's largest directories of Banks and Banking Groups

Business Profiles

More than 15,000 business profiles.

Countries

More than 120 countries & 5 continents.

Open Database

Company name, business areas, contacts, SWIFT/BIC codes, etc.

Banking Press Releases

If you would like to suggest a press release, please contact us.

U.S. Bank

US Bank pilots USBDC stablecoin for cross-border payments on Stellar blockchain.

DBS

DBS and Citi partner to enable instant 24/7 cross-border USD payments with tokenised deposits.

Nubank

Nu Mexico has received authorization from the National Banking and Securities Commission (CNBV) to begin operations as a bank.

DHgate.com

New Profiles

Citibank UAE

October 6, 2026

Bordier & Cie (UK)

October 4, 2026

abcbank

September 26, 2026

Premium Bank

September 19, 2026

Financial & Banking News

The 28th Connected Banking Summit

October 8, 2026

Banking Leaders Converge in Johannesburg to Shape Southern Africa’s Next Chapter of Digital Financial Transformation

Senior banking and financial-services leaders from across Southern Africa will converge in Johannesburg on 14 October 2026 at the NH Johannesburg Sandton for the 28th Edition Connected Banking Summit – Innovation & Excellence Awards.

Blockchain Life 2026

August 10, 2026

Blockchain Life Returns to Dubai — Featuring the Debut of AI Future

On December 1–2, 2026, Blockchain Life 2026 returns to Dubai for one of the world’s largest gatherings focused on Web3, cryptocurrency, mining, and AI.

Wiki Finance Expo Cyprus 2026

August 4, 2026

Europe's Premier FX, Crypto & Fintech Event – Wiki Finance Expo Cyprus 2026 is Coming to Limassol This November!

Mark your calendars for Wiki Finance Expo Cyprus 2026, taking place on November 6, 2026 at the prestigious Parklane, a Luxury Collection Resort & Spa.

Articles

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EMI vs Bank Licence: How Fintechs Get Licensed to Hold Client Funds in the EU

EMI vs bank vs payment institution licence: capital requirements, safeguarding, EU passporting, timelines, costs and why applications get delayed.