List of banks

From Wikipedia, the free encyclopedia

• [[NatThis is a list of banks throughout the world. See also list of companies.

Contents 1 Africa 1.1 Angola 1.2 Cape Verde 1.3 Djibouti 1.4 Egypt 1.5 Eritrea 1.5.1 Banks 1.5.2 Defunct banks 1.6 Ethiopia 1.6.1 Central Bank 1.6.2 Banks 1.6.3 Microfinance 1.7 Kenya 1.7.1 Central Bank 1.7.2 Commercial Banks 1.8 Mauritius 1.9 Morocco 1.9.1 Central Bank 1.9.2 Major banks 1.9.3 Foreign-owned banks 1.9.4 Defunct banks 1.10 Namibia 1.11 Sao Tome e Principe 1.12 Somalia 1.12.1 Defunct banks 1.13 South Africa 1.14 Tanzania 1.15 Uganda 1.16 Zanzibar 1.16.1 Defunct banks 2 Americas 2.1 Barbados 2.1.1 Central Bank 2.1.2 Commercial Banks 2.1.3 Development Banks 2.1.4 Foreign-owned banks 2.2 Bermuda 2.3 Brazil 2.3.1 Central Bank 2.3.2 Major banks 2.3.3 Foreign-owned banks 2.3.4 Merged or defunct banks 2.4 Canada 2.4.1 Central Bank 2.4.2 Big Six banks 2.4.3 Other banks 2.4.4 Defunct or merged banks 2.5 Mexico 2.5.1 Central Bank 2.5.2 Mexican Banks 2.5.3 Foreign-owned Banks 2.5.4 Development Banks 2.5.5 Defunct Banks 2.6 Panama 2.7 Peru 2.7.1 Central Bank 2.7.2 Commercial Banks 2.7.3 Development Banks 2.7.4 Defunct Banks 2.8 Saint Lucia 2.9 Surinam 2.10 United States of America 3 Asia 3.1 Bahrain 3.2 Bangladesh 3.3 Brunei Darussalam 3.4 China 3.4.1 People's Republic of China 3.4.1.1 Central Bank 3.4.1.2 Major Banks 3.4.1.3 Small Banks 3.4.1.4 Local Banks 3.4.1.5 Defunct Banks 3.4.1.6 Institutional Banks 3.4.2 Hong Kong Special Administrative Region 3.4.2.1 Central Bank 3.4.2.2 Major banks 3.4.2.3 Defunct or merged banks 3.4.3 Republic of China 3.4.3.1 Central Bank 3.4.3.2 Local Banks 3.5 India 3.5.1 Central Bank 3.5.2 State Bank of India & 7 Associates 3.5.3 Nationalized Banks 3.5.4 Major Private Banks 3.5.5 Merged or Defunct Banks in India 3.6 Indonesia 3.7 Iran 3.7.1 Central Bank 3.7.2 Major banks 3.7.3 Private Banks 3.8 Iraq 3.8.1 Central Bank 3.8.2 State owned banks 3.8.3 Private Banks 3.9 Israel 3.9.1 Central Bank 3.9.2 Major banks 3.10 Japan 3.10.1 Central Bank 3.10.2 Major banking groups 3.10.3 Regional banks 3.10.4 Other banks 3.11 Korea, Republic of 3.11.1 Central Bank 3.11.2 Major Banks 3.11.3 Local Banks 3.11.4 Special Banks 3.11.5 Other Banks 3.11.6 Foreign-owned Banks 3.11.7 Disappeared 3.12 Kuwait 3.13 Lebanon 3.14 Maldives 3.15 Malaysia 3.15.1 Commercial Banks 3.16 Nepal 3.16.1 Central Bank 3.16.2 Commercial Banks 3.17 Pakistan 3.18 Philippines 3.18.1 Central Bank 3.18.2 Universal banks 3.18.3 Commercial banks 3.18.4 Thrift banks 3.18.5 Rural banks 3.18.6 Government banks 3.18.7 Islamic banks 3.18.8 Special banks 3.18.9 Microfinance institutions 3.18.10 Foreign banks 3.18.11 Defunct or merged banks 3.19 Qatar 3.20 Russia 3.21 Vietnam 3.22 Singapore 3.22.1 Central Bank 3.22.2 Local banks 3.22.3 Merged banks 3.23 Sri Lanka 3.23.1 Central Bank 3.23.2 Major banks 3.23.3 Foreign banks operating in Sri Lanka 3.24 Taiwan 3.25 Thailand 3.25.1 Central Bank 3.25.2 Universal Banks 3.25.3 Retail Banks 3.25.4 Specialized Government-Owned Banks 3.25.5 Defunct or merged banks 3.26 United Arab Emirates 3.26.1 Major Commercial banks 3.26.2 Islamic Banks 3.26.3 Defunct or merged banks 4 Europe 4.1 Albania 4.1.1 Central Bank 4.1.2 Commercial Banks 4.2 Austria 4.3 Belgium 4.4 Bosnia and Herzegovina 4.5 Bulgaria 4.6 Cyprus 4.7 Czech Republic 4.8 Denmark 4.9 Estonia 4.10 Finland 4.11 France 4.12 Germany 4.13 Gibraltar 4.14 Greece 4.14.1 Central Bank 4.14.2 Major banks 4.14.3 Defunct banks 4.15 Hungary 4.16 Iceland 4.17 Ireland 4.17.1 Central Bank 4.17.2 The Big Four (Ireland and Northern Ireland) 4.17.3 Republic of Ireland only 4.18 Italy 4.18.1 Central Bank 4.18.2 Major banks 4.18.3 Local banks 4.19 Latvia 4.20 Lithuania 4.21 Luxembourg 4.22 Malta 4.23 Montenegro 4.23.1 Central Bank 4.23.2 Commercial Banks 4.24 Netherlands 4.24.1 Central Bank 4.24.2 Major banks 4.24.3 Defunct or merged banks 4.25 Norway 4.25.1 Central Bank 4.25.2 Commercial banks 4.25.3 Public banks 4.25.4 Savings banks 4.26 Poland 4.27 Portugal 4.28 Romania 4.28.1 Central Bank 4.28.2 Major banks 4.28.3 Defunct banks 4.29 Serbia 4.29.1 Central Bank 4.29.2 Commercial Banks 4.30 Slovenia 4.31 Slovakia 4.32 Spain 4.32.1 Central Bank 4.32.2 Major Banks 4.32.3 Cajas (Savings Banks) 4.33 Sweden 4.34 Switzerland 4.34.1 Defunct or merged banks 4.35 Turkey 4.36 United Kingdom 4.36.1 Central Bank 4.36.2 Major banks 4.36.3 Other banks 4.36.4 Previous building societies converted to banks 4.36.5 Merged or defunct banks 4.36.6 Northern Ireland 4.37 Vatican State 5 Oceania 5.1 Australia 5.1.1 Central Bank 5.1.2 Major Banks 5.1.3 Local Banks 5.1.4 Defunct Banks 5.2 Fiji 5.2.1 Central Bank 5.2.2 Local Banks 5.3 New Zealand 5.3.1 Central Bank 5.3.2 Local Banks 5.3.3 Foreign Banks operating in New Zealand 5.4 Solomon Islands 6 International institutions 7 See also

[edit] Africa

[edit] Angola

• Banco Africano de Investimentos (BAI), Sonangol subsidiary, full service bank
• Banco Espírito Santo Angola (BESA)
• Banco do Comércio e Indústria; Bank of Commerce and Industry (BCI) Sonangol subsidiary, recently privatized
• Banco de Poupança e Crédito (BPC) full service bank

[edit] Cape Verde

• Banco de Cape Verde (Bank of Cape Verde)
• Banco Comercial do Atlântico (Atlantic Commercial Bank)
• Banco Cabo-Verdiano de Negócios, ex-Banco Totta de Cabo Verde, acquires 100% of its capital finance of Cape Verde
• Banco Inter-Atlântico (Inter-Atlantic Bank)
• Caixa Económica de Cabo Verde

[edit] Djibouti

• Banque Indosuez Mer Rouge
• Banque pour le Commerce et l'Industrie - Mer Rouge

[edit] Egypt

• Alex. Commercial & Maritime Bank
• Alexandria Kuwait Int'l Bank
• Arab African Int'l Bank
• Arab Bank Plc
• Arab International Bank
• Arab Investment Bank
• Bank Of Alexandria
• Banque Du Caire
• Banque Du Caire Barclays Int'l
• Banque Du Caire Et De Paris
• Banque Misr 9, Talaat Harb St.
• Commercial Int'l Bank
• Crédit Agricole Egypte
• Delta International Bank
• Egyptian Gulf Bank
• Export Development Bank Of Egypt
• Faisal Islamic Bank
• Industrial Development Bank
• HSBC Bank Egypt
• Misr American Int'l Bank
• Misr Romania Bank
• Mi Bank
• Alexandria Bank
• Arab Land Bank
• Banks' Association Of Egypt
• Banque Misr
• Cairo Far East Bank
• CIB
• Delta International Bank
• Egyptian American Bank
• Egypt Arab African Bank
• Egyptian Workers' Bank
• Jammal Trust Bank
• Misr Exterior Bank
• Misr Iran Development Bank
• Mohandes Bank
• Nasser Social Bank 18 Gwad Hosni St.
• National Bank Of Egypt
• National Investment Bank
• Nile Bank
• Rafedein Bank
• Societe Arab Int. De Banque
• Suez Canal Bank
• Middle East Bank
• National Bank Of Development
• Traders' Bank

[edit] Eritrea

[edit] Banks

[edit] Defunct banks

• Banca per l’Africa Orientale

[edit] Ethiopia

[edit] Central Bank

• National Bank of Ethiopia

[edit] Banks

• Abyssinia Bank
• Awash International Bank
• Commercial Bank of Ethiopia
• Construction and Business Bank
• Dashen Bank
• Development Bank of Ethiopia
• NIB International Bank
• United Bank
• Wegagen Bank

[edit] Microfinance

• Addis Credit and Saving Institutions SC
• Africa Village Financial Services SC
• Amhara Credit and Saving Institution SC
• Asseer Microfinance Institutions SC
• Benishangui-Gumuz Microfinance SC
• Busa Gonofa and Saving Institution SC
• Dedebit Credit and Saving Institution SC
• Dire Microfinance
• Eshet Microfinance Institutions
• Gasha Microfinance Institutions SC
• Meket Microfinance Institution SC
• Meklit Microfinance Institution SC
• Metemamen Microfinance Institution SC
• Omo Microfinance Institution SC
• Oromiyaa Credit and Saving SC
• Poverty Eradication and Community Empowernment
• Shashmene Eddir Yelimat Agar
• Sidama Microfinance Institution SC
• Specialized Financial Promotional Institutions
• Wasasa Microfinance Institution SC
• Wisdom Microfinance Institution SC

[edit] Kenya

[edit] Central Bank

• Central Bank of Kenya

[edit] Commercial Banks

• African Banking Corporation Ltd
• Bank of Africa Kenya Ltd
• Bank of Baroda (K) Ltd
• Barclays Bank Of Kenya Ltd
• CFC Bank Ltd
• Charterhouse Bank Ltd
• Chase Bank (K) Ltd
• Citibank N.A Kenya
• City Finance Bank Ltd
• Co-operative Bank Of Kenya Ltd
• Commercial Bank Of Africa Ltd
• Consolidated Bank of Kenya Ltd
• Credit Bank Ltd
• Development Bank of Kenya Ltd
• Diamond Trust Bank (K) Ltd
• Dubai Bank Kenya ltd
• East African Building Society
• Equatorial Commercial Bank Ltd
• Equity Bank Ltd
• Fidelity Commercial Bank Ltd
• Fina Bank Ltd
• Giro Commercial Bank Ltd
• Guardian Bank Ltd
• Habib Bank A.G Zurich
• Habib Bank Ltd
• Industrial Development Bank
• Investment & Mortgages Bank Ltd
• K-Rep Bank Ltd
• Kenya Commercial Bank Ltd
• Middle East Bank (K) Ltd
• National Bank of Kenya Ltd
• National Industrial Credit Bank Ltd (NIC)
• Oriental Commercial Bank Ltd
• Paramount Universal Bank Ltd
• Prime Bank Ltd
• Prime Capital and Credit Ltd
• Southern Credit Banking Corp. Ltd
• Stanbic Bank Kenya Ltd
• Standard Chartered Bank (K) Ltd
• Trans-National Bank Ltd
• Victoria Commercial Bank Ltd

[edit] Mauritius

• Barclays Bank Mauritius
• Indian Ocean International Bank
• Mauritius Commercial Bank
• State Bank of Mauritius

• Bank of Mauritius - now the Central Bank but also the name of three 19th Century commercial banks

[edit] Morocco

[edit] Central Bank

• Bank Al-Maghrib

[edit] Major banks

• Attijariwafa Bank
• BMCE Bank
• Crédit Agricole du Maroc
• Groupe Banque Populaire
• CIH

[edit] Foreign-owned banks

• Arab Bank Maroc (Arab Bank)
• Crédit du Maroc (LCL)
• BMCI (BNP Paribas)
• SGMB (Société Générale)

[edit] Defunct banks

• Banque Commerciale du Maroc
• BNDE
• BMAO
• Wafa Bank

[edit] Namibia

• Bank Windhoek Namibia
• First National Bank of Namibia (FNB)
• Nedbank Namibia
• Standard Bank Namibia

[edit] Sao Tome e Principe

• Banco Internacional de Sao Tome e Principe

[edit] Somalia

[edit] Defunct banks

• Commercial and Savings Bank of Somalia

Central Bank of Somalia

[edit] South Africa

• ABSA (Amalgamated Banks of South Africa)
• African Bank Limited
• Capitec Bank
• FirstRand Bank
• Gensec Bank
• Imperial Bank
• Investec Bank
• Marriott Merchant Bank
• MEEG Bank Limited
• MLS Bank Limited
• Nedbank Limited
• People's Bank Limited
• Regal Treasury Private Bank Limited
• Rennies Bank Limited
• Saambou Bank Beperk
• Sasfin Bank Limited
• Teba Bank Limited
• The Standard Bank of South Africa
• First National Bank

[edit] Tanzania

• Tanzania Investment Bank

[edit] Uganda

• Barclays Bank
• Citigroup Uganda Limited Citigroup
• DFCU Bank Limited
• East Africa Development Bank
• Nile Bank Limited
• Rubanda Rural Savings and Development Scheme

[edit] Zanzibar

[edit] Defunct banks

• Jetha Lila

[edit] Americas

[edit] Barbados

[edit] Central Bank

• Central Bank of Barbados

[edit] Commercial Banks

• Barbados National Bank (BNB)
• FirstCaribbean International Bank (FCI) (Joint venture CIBC / Barclays)

[edit] Development Banks

• Caribbean Development Bank (CDB)

[edit] Foreign-owned banks

• Bank of Butterfield; branch of Bank of Butterfield
• Royal Bank of Trinidad and Tobago; branch of Royal Bank of Trinidad and Tobago (RBTT)
• Royal Bank of Canada; branch of Royal Bank of Canada (RBC)
• Scotiabank; branch of Scotiabank

[edit] Bermuda

• The Bank of N. T. Butterfield & Son Limited
• The Bank of Bermuda Limited

[edit] Brazil

[edit] Central Bank

• Central Bank of Brazil

[edit] Major banks

• Banco do Brasil (publicly owned)
• Banco Safra
• Banrisul (publicly owned)
• Bradesco
• Caixa Econômica Federal (publicly owned)
• Itaú
• Unibanco

[edit] Foreign-owned banks

• Banco Real (ABN AMRO)
• Bandepe (ABN AMRO)
• Citibank (Citigroup)
• HSBC Bank Brasil
• Santander Banespa (subsidiary of Banco Santander Central Hispano)
• Sudameris (ABN AMRO)

[edit] Merged or defunct banks

• BBVA (Brazilian operations acquired by Bradesco)
• BCN (Bradesco)
• Bamerindus (HSBC)
• Banco Bandeirantes (acquired by Caixa Geral de Depósitos, later merged with Unibanco)
• Banco Boavista (BCN)
• Banco Economico (BBVA)
• Banco Mercantil Finasa (Bradesco)
• Banco Meridional (Santander Banespa)
• Banco Nacional (Unibanco)
• Banerj (Itaú)
• Banespa (Santander Banespa)
• BankBoston (Brazilian operations acquired by Itaú)
• Banorte (Banco Bandeirantes)
• Bemge (Itaú)

[edit] Canada

Main article: List of banks in Canada

[edit] Central Bank

• Bank of Canada

[edit] Big Six banks

• Bank of Montreal
• CIBC
• Royal Bank of Canada
• Scotiabank
• TD Canada Trust (Toronto-Dominion Bank group)
• National Bank of Canada

[edit] Other banks

• Alberta Treasury Branches
• AMEX Bank of Canada
• Canadian Western Bank
• Canadian Tire Financial Services
• Citizens Bank of Canada
• First Nations Bank of Canada
• ING Bank of Canada
• HSBC Bank Canada
• Laurentian Bank of Canada
• President's Choice Financial
• Western Bank of Canada
• ICICI Bank of Canada

[edit] Defunct or merged banks

• Bank of British Columbia
• Bank of the People
• Bank of Toronto
• Banque canadienne nationale
• Provincial Bank of Canada/Banque provinciale du Canada
• Canadian Bank of Commerce
• Canadian Commercial Bank
• City and District Savings Bank of Montreal – Banque d’Epargne
• Continental Bank of Canada
• The Dominion Bank
• Farmer's Bank of York, Upper Canada
• Home Bank
• Imperial Bank of Canada
• Lloyds Bank of Canada
• Manulife Bank of Canada
• Molson Bank
• Northland Bank
• Standard Chartered Bank of Canada
• Sterling Bank
• Unity Bank

[edit] Mexico

See also articles in the category Banks in Mexico

[edit] Central Bank

• Banco de México

[edit] Mexican Banks

• Banca Mifel
• Banca Afirme
• Banco Azteca
• Banco del Bajio
• Banco Inbursa
• Banco Interacciones
• Banco Invex
• Banco Ve X +
• Banorte
• Banregio
• Ixe Banco

[edit] Foreign-owned Banks

• BBVA Bancomer (BBVA)
• Banamex (Citibank)
• Banco Santander Serfin (Banco Santander Central Hispano)
• HSBC Mexico, SA (HSBC)
• Scotiabank Inverlat (Scotiabank)

[edit] Development Banks

• Bancomext, SNC (Export - import bank)
• Banjercito, SNC (Army)
• Banobras, SNC (Subnational and project finance)
• Bansefi, SNC
• Nafin, SNC
• SHF, SNC (Mortgage)
• Financiera Rural (Agriculture)

[edit] Defunct Banks

• Banca Confia (failed); acquired by Citibank and now absorbed into Banamex
• Banca Cremi (bought and became Banco Unión)
• Banca Promex (begin as Banco de Zamora)
• Banca Serfin (merged with Banco Santander Mexicano); now absorbed into Banco Santander Serfin
• Banco Central Mexicano (failed, early XX century)
• Banco de Londres, México y Sudamerica (first Mexican bank, later Banca Serfin)
• Banco del Atlántico (bought by BITAL, BITAL was later taken over by HSBC)
• Banco del Centro (bought by Banorte)
• Banco del Sureste
• Banco Hipotecario
• Banco Internacional (bought by Prime and became BITAL)
• Banco Mexicano Somex (bought by Invermexico and became Banco Mexicano)
• Banco Mexicano (bought by Santander and became Banco Santander Mexicano); now part of Banco Santander Serfin
• Banco Mercantil Mexicano (merged with Banco Nacional Mexicano to form Banco Nacional de México, 1884)
• Banco Nacional Mexicano (merged with Banco Mercantil Mexicano to form Banco Nacional de México, 1884)
• Banco Sofimex
• Banco Unión (failed and bought by Banorte)
• Bancreser (later Bancrecer)
• Banpaís
• Banpeco
• Banoro
• Banrural
• BBVA Probursa (merged with Bancomer and became BBVA Bancomer)
• BCH
• BITAL (taken over by HSBC)
• Crédito Méxicano
• Comermex (bought by Inverlat and became Comermex Inverlat)
• Multibanco Mercantil de México
• Multibanco Mercantil Probursa (later BBVA Probursa)

[edit] Panama

• Bancafé
• Banco Aliado
• Banco Atlantico Panama
• Banco Bilbao Vizcaya Argentaria
• Banco Continental
• Banco Cuscatlan
• Banco de Desarrollo Agropecuario
• Banco General
• Banco Nacional de Panama
• Banco Uno
• Banistmo
• Bank of China
• HSBC

[edit] Peru

[edit] Central Bank

• Banco de la Nacion

[edit] Commercial Banks

• Banco de Credito del Peru
• BBVA Banco Continental; subsidiary of BBVA
• Scotiabank
• Interbank
• HSBC
• Citibank
• Banco Interamericano de Finanzas
• Banco Financiero
• Banco del Trabajo
• Banco de Comercio
• Mibanco

[edit] Development Banks

• Banco de Materiales
• Agrobanco

[edit] Defunct Banks

• Banco Wiese Sudameris
  Sold to and rebranded as Scotiabank in 2006
• Banco Sudamericano
  Sold to and rebranded as Scotiabank in 2006
• Banco Santander Central Hispano
  Operations in Peru acquired by Banco de Credito del Peru
• BankBoston
  Peruvian operations acquired by Banco de Credito del Peru
• Standard Chartered
• Banco de Lima Sudameris
  Merged with Banco Wiese and rebranded as Banco Wiese Sudameris
• NBK Bank
• Banco del Pais
• Banco Republica
• Bancosur
  Merged with Banco Santander and rebranded as Banco Santander Central Hispano
• Banco Solventa
• Serbanco
• Banco Latino
  Operations acquired by Interbank
• Banco Interandino
  Acquired by Banco Santander
• Banco Mercantil
  Acquired by Banco Santander
• Banco del Progreso
• Banco de Desarrollo
• Banco Popular del Peru
• Banco CCC
• Surmeban
• Banpeco
• Bancoop
• Banco Agrario
• Banco Hipotecario
• Banco Industrial del Peru
• Banco Minero
• Banco Comercial del Peru

[edit] Saint Lucia

• Bank of Saint Lucia

[edit] Surinam

• De Surinaamsche Bank

[edit] United States of America

See List of banks of the United States of America.

[edit] Asia

[edit] Bahrain

• Gulf International Bank
• Arab Banking Corporation
• Bahrain International Bank
• National Bank Of Bahrain
• Bank of Bahrain and Kuwait
• Ahli United Bank

[edit] Bangladesh

• Bangladesh Bank
• Sonali Bank
• Rupali Bank
• Bangladesh Krishi Bank
• Janata Bank
• Agrani Bank
• Rupali Bank
• Pubali Bank

[edit] Brunei Darussalam

See List of banks in Malaysia for more info.

• Baiduri Bank Berhad

[edit] China

[edit] People's Republic of China

[edit] Central Bank

• People's Bank of China

[edit] Major Banks

The Big four banks of China:

• Agricultural Bank of China (No.2)
• China Construction Bank (No.4)
• Industrial and Commercial Bank of China (No.1)
• Bank of China (No.3)

[edit] Small Banks

• Bank of Communications (No. 5)
• China Merchants Bank
• China CITIC Bank
• China Everbright Bank
• Shanghai Pudong Development Bank
• Shenzhen Development Bank
• Guangdong Development Bank
• Industrial Bank Co.
• Huaxia Bank
• Minsheng Bank - First private bank in China
• Bohai Bank

[edit] Local Banks

• Bank of Shanghai
• Bank of Beijing
• Nanjing Commercial Bank
• Shenzhen City Commercial Bank
• Xi'An Commercial Bank

[edit] Defunct Banks

• Hainan Development Bank

[edit] Institutional Banks

• China Development Bank
• Agricultural Development Bank of China
• China Exim Bank

[edit] Hong Kong Special Administrative Region

See List of banks in Hong Kong for a full list.

[edit] Central Bank

• Hong Kong Monetary Authority

[edit] Major banks

• Bank of China (Hong Kong)
• Hang Seng Bank
• Hongkong and Shanghai Banking Corporation
• Standard Chartered Bank
• Bank of East Asia

[edit] Defunct or merged banks

• Bank of Canton
• First Pacific Bank
• Fortis Bank Asia HK
• Generale Belgian Bank
• Hong Nin Savings Bank
• Kwong On Bank
• The National Commercial Bank Limited
• Wing On Bank

[edit] Republic of China

[edit] Central Bank

• Central Bank of China

[edit] Local Banks

• Bank of Taiwan
• Chiao Tung Bank
• Chinatrust Commercial Bank
• Industrial Bank of Taiwan
• Land Bank of Taiwan
• Shanghai Commercial & Savings Bank
• Taishin International Bank
• Taiwan Business Bank
• Taiwan Cooperative Bank
• Union Bank of Taiwan
• Hua Nan Bank
• Taipei Fubon Bank
• Cathay United Bank
• Bank Sinopac
• First Commercial Bank

[edit] India

[edit] Central Bank

• Reserve Bank of India

[edit] State Bank of India & 7 Associates

• State Bank of India
• State Bank of Bikaner & Jaipur
• State Bank of Hyderabad
• State Bank of Indore
• State Bank of Mysore
• State Bank of Patiala
• State Bank of Saurashtra
• State Bank of Travancore

[edit] Nationalized Banks

• Bank of India
• Bank of Baroda
• Canara Bank
• Corporation Bank
• Indian Bank
• Indian Overseas Bank
• Punjab & Sind Bank
• Punjab National Bank
• Syndicate Bank
• Vijaya Bank
• Central Bank of India
• Union Bank of India
• Allahabad Bank
• United Bank of India
• Bank of Maharashtra
• Andhra Bank
• Dena Bank
• Oriental Bank of Commerce
• UCO Bank

[edit] Major Private Banks

• UTI Bank
• HDFC Bank
• ICICI Bank
• IDBI Bank
• Kotak Mahindra Bank
• Dhanalakshmi Bank
• Federal Bank
• Catholic Syrian Bank
• South Indian bank
• IndusInd Bank
• HSBC
• ABN AMRO
• Standard Chartered
• CITI
• Vysya Bank- Now its ING Vysya Bank
• Karur Vysya Bank
• Lakshmi Vilas Bank
• Yes Bank
• Bank of VSNL
• Kilikar International Bank
• Centurian Bank of Punjab
• Lord Krishna Bank
• Mattancherry Sarvajanik Co-operative Bank
• Bank of Great Kochi
• G.S.B. Bank of Commerce

[edit] Merged or Defunct Banks in India

• Arbuthnot & Co
• Bank of Bombay (now part of the State Bank of India)
• Bank of Calcutta (now part of the State Bank of India)
• Bank of Chettinad
• Bank of Madras (now part of the State Bank of India)
• Binny & Co
• Bank of Madura (now part of ICICI Bank Ltd.)

Bank of great Kalamassery

[edit] Indonesia

See List of banks in Malaysia

• Bank Mandiri
• Lippo Bank
• Permata Bank
• Bank Rakyat Indonesia
• Bank Negara Indonesia

[edit] Iran

[edit] Central Bank

• Central Bank of the Islamic Republic of Iran

[edit] Major banks

• Bank Melli Iran
• Bank Saderat Iran
• Bank Sepah
• Bank Tejarat
• Iran-Europe Commercial Bank
• Bank Keshavarzi
• Bank Mellat
• Bank Refah Kargaran
• Export Promotion Bank of Iran
• Sanat va Madan bank
• Maskan Bank
• parsian Bank

[edit] Private Banks

• Eghtesad-e-Novininja

[edit] Iraq

[edit] Central Bank

• Central Bank of Iraq

[edit] State owned banks

• Rafidain Bank
• Rasheed Bank

[edit] Private Banks

• Al Baraka for Investment & Financing Bank
• Al-Warka Investment Bank
• Babylon Bank
• Bank of Baghdad
• Basrah Private Bank for Investment
• Commercial Bank of Iraq
• Credit Bank of Iraq
• Dar Es Salaam Investment Bank
• Economic Bank
• Gulf Commercial Bank
• Industrial Union Investment Bank
• Investment Bank of Iraq
• Iraqi Middle East Investment Bank
• Islamic Bank
• Mosul Bank

ional Bank of Iraq]]

• North Bank
• Sumer Bank
• United Investment Bank

[edit] Israel

[edit] Central Bank

• Bank of Israel

[edit] Major banks

• Bank Hapoalim
• Bank Leumi
• Bank Discount
• Bank Mizrachi
• Bank Otzar HaHayal
• Bank Tfachot
• Bank Habain Leumi

[edit] Japan

[edit] Central Bank

• Bank of Japan

[edit] Major banking groups

• Mitsubishi UFJ Financial Group
• Mitsubishi Tokyo Financial Group (merged with UFJ Holdings to form Mitsubishi UFJ Financial Group)
• UFJ Holdings (merged with Mitsubishi Tokyo Financial Group to form Mitsubishi UFJ Financial Group)
• Mitsui Trust Holdings
• Mizuho Financial Group
• Resona Holdings, Inc.
• Sumitomo Mitsui Banking Corporation
• Sumitomo Trust and Banking
• Shinsei Bank

[edit] Regional banks

• The 77 Bank
• Akita Bank
• Sapporo Bank
• Hokuyo Bank
• Aomori Bank
• Bank of Iwate
• Hokkaido Bank
• Hokkoku Bank
• Hokuriku Bank
• Hokuto Bank
• Joyo Bank
• Kanto Tsukuba Bank
• Michinoku Bank
• Shonai Bank
• Toho Bank
• Tohoku Bank
• Yamagata Bank
• Chiba Bank

[edit] Other banks

• Seven Bank
• Sony Bank

[edit] Korea, Republic of

see List of Banks in South Korea

[edit] Central Bank

• Bank of Korea

[edit] Major Banks

• Hana Financial Group
  • Hana Bank
• Kookmin Bank
• Korea Development Bank
• Korea Exchange Bank
• Shinhan Financial Group
  • Shinhan Bank + CHB Bank
• Woori Financial Group
  • Woori Bank

[edit] Local Banks

• Daegu Bank
• Jeonbuk Bank
• Pusan Bank
• Woori Financial Group
  • Gwangju Bank
  • Jeonnam Bank
• Shinhan Financial Group
  • Jeju Bank

[edit] Special Banks

• Korea Development Bank
• Kiup Bank, or Industrial Bank of Korea
• Export-Import Bank of Korea
• National Agricultural Cooperative Federation of Korea, or Nonghyup
• National Federation of Fisheries Cooperatives, or Suhyup

[edit] Other Banks

• Credit Union
• Korea Federation of Community Credit Cooperatives
• Korea Post, Postal Financial Service

[edit] Foreign-owned Banks

• Citibank + Hanmi Bank
• Deutsche Bank
• HSBC
• SC First Bank

[edit] Disappeared

• CHB Bank
• Hanmi Bank
• Seoulbank
• Chungbuk Bank
• Gangwon Bank
• Sangup Bank
• Hanil Bank
• Hanvit Bank
• Korea Peace Bank
• Housing and Commercial Bank
• Dongnam Bank
• Dongwha Bank
• Boram Bank
• Jangi Sinyong Bank
• Chungcheong Bank

[edit] Kuwait

• Central Bank of Kuwait

• National Bank of Kuwait
• Gulf Bank of Kuwait
• Commercial Bank of Kuwait
• Al-Ahli Bank of Kuwait
• The Bank of Kuwait and The Middle East
• Kuwait Real Estate Bank
• Burgan Bank
• Kuwait Finance House
• Boubyan Bank
• Bank of Bahrain and Kuwait
• Industrial Bank of Kuwait
• United Gulf Bank
• Credit & Saving Bank
• HSBC Kuwait
• BNP Paribas Kuwait
• Citibank Kuwait

[edit] Lebanon

• Banque du Liban (Lebanese Central Bank)

• Al Baraka Bank Lebanon S.A.L.
• Al-Ahli International Bank S.A.L.
• Al-Mawarid Bank S.A.L.
• Arab African International Bank
• Arab Bank Plc
• Arab Finance House S.A.L.
• Arab Finance Investment House S.A.L.
• Arab Investment Bank S.A.L.
• Audi Saradar Investment Bank S.A.L
• Audi Saradar Private Bank S.A.L.
• B.L.C. Bank S.A.L.
• Banca Di Roma S.P.A
• Bank Al Madina S.A.L.
• Bank Audi S.A.L. - Audi Saradar Group
• Bank of Beirut S.A.L.
• Bank of Kuwait And The Arab World S.A.L.
• Bank Saderat Iran
• BANKMED, S.A.L.
• Banque BEMO S.A.L.
• Banque de Crédit National S.A.L.
• Banque de la Bekaa S.A.L.
• Banque de l’Habitat S.A.L.
• Banque de l’Industrie Et Du Travail S.A.L.
• Banque Lati S.A.L.
• Banque Libano-Francaise S.A.L.
• Banque Misr Liban S.A.L.
• Banque Nationale de Paris “Intercontinentale”
• Banque Pharaon & Chiha S.A.L.
• BBAC S.A.L.
• BLOM Bank S.A.L.
• BLOM Development Bank S.A.L
• BLOMINVEST Bank S.A.L.
• Byblos Bank S.A.L.
• Byblos Invest Bank S.A.L.
• Citibank, N.A.
• Crédit Libanais Investment Bank S.A.L.
• Crédit Libanais S.A.L.
• Creditbank S.A.L.
• Federal Bank of Lebanon S.A.L.
• Finance Bank S.A.L.
• First National Bank S.A.L.
• Fransa Invest Bank S.A.L.
• Fransabank S.A.L.
• Habib Bank Limited
• HSBC Bank Middle East Limited
• Intercontinental Bank of Lebanon S.A.L.
• Jammal Trust Bank S.A.L.
• Lebanese Canadian Bank S.A.L.
• Lebanese Islamic Bank S.A.L.
• Lebanese Swiss Bank S.A.L.
• Lebanon & Gulf Bank S.A.L.
• MEAB S.A.L.
• Méditerranée Investment Bank S.A.L.
• National Bank of Kuwait (Lebanon) S.A.L.
• Near East Commercial Bank S.A.L.
• North Africa Commercial Bank S.A.L.
• Rafidain Bank
• Saudi Lebanese Bank S.A.L.
• Saudi National Commercial Bank
• Société Générale de Banque au Liban S.A.L.
• Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L.
• Standard Chartered Bank S.A.L.
• Syrian Lebanese Commercial Bank S.A.L.
• United Credit Bank S.A.L.

[edit] Maldives

• Bank of Maldives

[edit] Malaysia

Refer to List of banks in Malaysia for more info

[edit] Commercial Banks

• Affin Bank Berhad
• Alliance Bank Berhad
• AmBank Berhad
• CIMB Bank Berhad
• EON Bank Berhad
• Hong Leong Bank Berhad
• Malayan Banking Berhad (Maybank)
• Public Bank Berhad
• RHB Bank Berhad

[edit] Nepal

[edit] Central Bank

• Nepal Rastra Bank

[edit] Commercial Banks

• Rastriya Banijya Bank (publicly owned)
• Nepal Bank Limited (Government bank)
• Standard Charter Bank (Private/Jont Venture bank)
• Nepal Bangladesh Bank (Private/Jont Venture bank)
• Himalayan Bank Limited (Private/Jont Venture bank)
• Bank of Kathmandu (Private/Jont Venture bank)
• Nabil Bank (Private/Jont Venture bank)
• Kumari Bank (Private/Jont Venture bank)
• Nepal SBI Bank (Private/Jont Venture bank)
• Siddartha Bank Limited (Private/Jont Venture bank)
• Everest Bank Limited (Private/Jont Venture bank)
• Nepal Investment Bank Limited (Private/Jont Venture bank)
• Nepal Credit and Commerce Bank Limited (Private/Jont Venture bank)
• Lumbini Bank Limited (Private/Jont Venture bank)
• Laxmi Bank Limited (Private/Jont Venture bank
• Nepal Industrial and Commercial Bank Limited(NIC)

[edit] Pakistan

See: List of Banks in Pakistan

[edit] Philippines

See also: List of banks in the Philippines

[edit] Central Bank

• Bangko Sentral ng Pilipinas

[edit] Universal banks

• Allied Bank
• Banco de Oro Universal Bank
• Bank of the Philippine Islands
• Chinabank
• Equitable PCI Bank
• Metropolitan Bank and Trust Company
• Philippine National Bank
• Rizal Commercial Banking Corporation
• Security Bank
• Union Bank of the Philippines
• United Coconut Planters Bank

[edit] Commercial banks

• Asia United Bank
• Bank of Commerce
• East West Bank
• Export and Industry Bank
• International Exchange Bank
• Philippine Bank of Communications
• Philippine Veterans Bank
• Philtrust Bank

[edit] Thrift banks

• Banco Filipino
• Centennial Savings Bank
• Citystate Savings Bank
• Orion Bank
• Philippine Savings Bank
• Planters Development Bank
• Premiere Development Bank
• Real Bank

[edit] Rural banks

• Banco San Juan
• Bank of Florida

[edit] Government banks

• Bangko Sentral ng Pilipinas (Central bank)
• Development Bank of the Philippines
• Land Bank of the Philippines
• Philippine Postal Savings Bank

[edit] Islamic banks

• Al-Amanah Islamic Investment Bank of the Philippines

[edit] Special banks

• Asian Development Bank

[edit] Microfinance institutions

• Quedan and Rural Credit Guarantee Corporation

[edit] Foreign banks

• ABN AMRO
• Bank of China
• Chinatrust Bank
• Citibank
• DBS Bank
• HSBC
• Keppel Bank
• Maybank
• Standard Chartered Bank
• United Overseas Bank

[edit] Defunct or merged banks

• Far East Bank (acquired by Bank of the Philippine Islands)
• Insular Savings Bank (acquired by Citibank, renamed Citibank Savings)
• International Exchange Bank (merged with Union Bank of the Philippines)
• Monte de Piedad Savings Bank (acquired by Keppel Bank)
• Philippine Commercial International Bank (merged with Equitable Bank)
• Prudential Bank (acquired by Bank of the Philippine Islands)
• Urban Bank (closed then merged with Export and Industry Bank)
• Keppel Bank (acquired by GE Money, renamed GE Money Savings Bank)

[edit] Qatar

• Qatar Central Bank
• Commercial Bank of Qatar
• Arab Bank Qatar
• Qatar National Bank
• Standard Chartered
• International Bank of Qatar
• Grindlays Qatar Bank

[edit] Russia

• Alfabank
• Sberbank
• Vneshtorgbank
• Hansabank

[edit] Vietnam

• State Bank of Vietnam
• Bank for Investment and Development of Vietnam
• Vietnam Russia Joint Venture Bank
• VID Public Bank

[edit] Singapore

See also - List of banks in Singapore

[edit] Central Bank

• Monetary Authority of Singapore

[edit] Local banks

• DBS Bank
• Oversea-Chinese Banking Corporation (OCBC)
• United Overseas Bank (UOB)

Qualifying Full Bank

• Maybank
• Citibank
• HSBC
• ABN Amro
• BNP Paribas
• Standard Charted

[edit] Merged banks

• Overseas Union Bank (OUB)
• POSBank
• Keppel Bank
• Tat Lee Bank

[edit] Sri Lanka

[edit] Central Bank

• Central Bank of Sri Lanka

[edit] Major banks

• Bank of Ceylon (publicly owned)
• Commercial Bank of Ceylon
• Hatton National Bank
• Seylan Bank
• Sampath Bank
• NDB Bank
• DFCC Vardhana Bank
• Panasia Banking Corporation
• National Savings Bank
• People's Bank of Sri Lanka (publicly owned)
• Union Commercial Bank
• Nations Trust Bank
• Seylan Merchant Bank

[edit] Foreign banks operating in Sri Lanka

• HSBC
• Standard Chartered Bank
• Citi Bank
• Deutsche Bank

[edit] Taiwan

See Republic of China

[edit] Thailand

[edit] Central Bank

• Bank of Thailand

[edit] Universal Banks

• Bangkok Bank (No.1 bank in Thailand)
• Krung Thai Bank (No.2 bank in Thailand)
• Kasikorn Bank (No.4 bank in Thailand)
• Siam Commercial Bank (No. 3 bank in Thailand)
• TMB Bank (No. 5 bank in Thailand, formerly Thai Military Bank)
• Bank of Ayudhya
• Siam City Bank
• Bank Thai
• United Overseas Bank (Thai) (Formed by the merger of Bank of Asia and UOB Radanasin)
• Standard Chartered Bank (Thai)
• Thanachat Bank
• Kiatnakin Bank
• Tisco Bank
• ACL Bank

[edit] Retail Banks

• AIG Bank (Thailand)
• GE Money Retail Bank (Thailand)
• Land & Houses Retail Bank

[edit] Specialized Government-Owned Banks

• Bank of Agriculture and Agricultural Cooperatives
• Export Import Bank of Thailand
• Government Housing Bank
• Government Savings Bank
• Small and Medium Enterprise Development Bank of Thailand (SME Bank)

[edit] Defunct or merged banks

• DBS Thai Danu Bank - merged with Thai Military Bank
• Bank of Asia - merged with UOB Radanasin to form UOB (Thai)
• UOB Radanasin Bank - merged with Bank of Asia to form UOB (Thai)
• Industrial Finance Corporation of Thailand - merged with Thai Military Bank

[edit] United Arab Emirates

[edit] Major Commercial banks

• Abu Dhabi Commercial Bank
• National Bank of Abu Dhabi
• National Bank of Dubai
• Abu Dhabi Investment Authority
• Emirates Bank International
• MashreqBank
• First Gulf Bank
• Habib Bank
• United Bank
• RAKBank
• Commercial Bank of Dubai

[edit] Islamic Banks

• Dubai Islamic Bank
• Emirates Islamic Bank
• Sharjah Islamic Bank
• Abu Dhabi Islamic Bank
• Islamic Commercial Bank

[edit] Defunct or merged banks

• Bank of Credit and Commerce International

[edit] Europe

[edit] Albania

[edit] Central Bank

• Bank of Albania

[edit] Commercial Banks

• Alpha Bank Greek
• American Bank of Albania New York City affiliations
• Banka Amerikane e Shqiperise commercial banking
• Banka Nderkombetare Tregtare commercial banking
• Bank of Cyprus
• BIA Italian Albanian Bank / Banco Italiano de Albania
• CBA Credit Bank of Albania
• Emporiki Bank part of Commercial Bank of Greece
• Credins Bank
• Dardania Bank
• First Investment Bank
• International Commercial Bank
• National Bank of Greece
• National Commercial Bank BKT
• Popular Bank
• Procredit Bank commercial bank / microfinancing
• Raiffeisen Bank
• Tirana Bank Part of Piraeus Bank, a Greek bank
• UBA United Bank of Albania

[edit] Austria

• Bank Austria-Creditanstalt
• Raiffeisen Zentralbank
• Erste Bank
• Hypo-Alpe-Adria Bank
• Österreichische Volksbank
• Oberbank - BTV - BKS
• BAWAG-PSK

[edit] Belgium

• Bank van Breda
• Bank of The Post
• AGF
• AXA
• Argenta
• Dexia
• Europabank
• Fortis SA
• Fintro
• ING
• KBC
• Centea

[edit] Bosnia and Herzegovina

MAJOR BANKS

• UniCredit
• Hypo-Alpe-Adria Bank
• Raiffeisen Bank
• NLB Group (NLB Tuzlanska Banka and NLB Razvojna Banka)
• Banca Intesa Group (UPI banka and LT Gospodarska banka)

OTHER BANKS

• Volksbank BH
• ProCredit Bank
• Bosna bank international
• Komercijalna Banka
• Balkan Investment Bank
• Turkish Ziraat Bank Bosnia
• ABS Bank
• BOR Banka Sarajevo
• Investiciono-komercijalna Banka
• Komercijalno-investiciona Banka
• Union Banka
• Vakufska Banka
• Bobar Banka
• Nova Banka
• Pavlović International Bank
• Zepter komerc Banka

[edit] Bulgaria

• Bulgarian National Bank
• Bulbank
• DSK Bank
• First Investment Bank
• Central Cooperative Bank
• Bulgarian Post Bank
• HVB Bank Biochim
• ING Bank Bulgaria

[edit] Cyprus

• Arab Bank
• Bank of Cyprus
• Central Bank of Cyprus
• Laiki Bank - Cyprus Popular Bank
• The Cyprus Development Bank
• Hellenic Bank
• JCC Payment Systems
• Co-operative Central Bank
• Federal Bank of the Middle East
• Universal Bank
• Societe Generale(Cyprus)
• Probanx

[edit] Czech Republic

• BAWAG Bank CZ - BAWAG group
• Calyon Bank Czech Republic - Crédit Agricole group
• Citibank - Citigroup
• Česká exportní banka
• Česká spořitelna - Erste Bank group
• Českomoravská stavební spořitelna
• Českomoravská záruční a rozvojová banka
• Československá obchodní banka - KBC Bank group
• eBanka - Raiffeisen Zentralbank group
• GE Money Bank
• HVB Bank Czech Republic - UniCredit group
• HYPO stavební spořitelna
• Hypoteční banka
• IC Banka
• J&T Banka
• Komerční banka - Société Générale group
• Modrá pyramida stavební spořitelna
• PPF banka
• Raiffeisenbank - Raiffeisen Zentralbank group
• Raiffeisen stavební spořitelna
• Stavební spořitelna České spořitelny
• Volksbank CZ
• Wüstenrot - stavební spořitelna
• Wüstenrot hypoteční banka
• Živnostenská banka - UniCredit group

[edit] Denmark

• Danske Bank
• Handelsbanken
• Jyske Bank
• Nordea
• SEB
• Saxo Bank

[edit] Estonia

• SEB Eesti Ühispank
• Hansa Bank
• Nordea

[edit] Finland

• Aktia Säästöpankki (Aktia Sparbank)
• Handelsbanken
• Nooa Säästöpankki
• Nordea
• Osuuspankki (Andelsbanken)
• Sampo Pankki
• Tapiola
• Ålandsbanken

[edit] France

• Banque de l'Indochine
• Banque de Savoie
• Banque de la Réunion
• Banque populaire
• BNP Paribas (merger in 2000 between BNP and Paribas)
• Caisse d'épargne
• Calyon
• Crédit Industriel et Commercial
• Crédit Agricole
• Crédit Agricole Indosuez
• Crédit Lyonnais (LCL)
• Crédit Mutuel
• HSBC SA
• La Poste
• Société Générale

See the exhaustive list of banks operating in France, on the FBF website

[edit] Germany

see: List of banks in Germany

[edit] Gibraltar

• Banco Galliano

[edit] Greece

[edit] Central Bank

• Bank of Greece

[edit] Major banks

• ATEbank (Agricultural Bank of Greece)
• Alpha Bank
• Aspis Bank
• Bank of Attica
• Bank of Cyprus
• EFG Eurobank-Ergasias
• Egnatia Bank
• Emporiki Bank (Commercial Bank of Greece)
• First Business Bank
• Geniki Bank - Société Générale Groupe
• Laiki Bank (Popular Bank)
• National Bank of Greece
• NovaBank
• Omega Bank
• Panellinia Bank
• Piraeus Bank
• Probank
• Taxydromiko Tamieutirio (Greek Postal Savings Bank)

[edit] Defunct banks

Inter alia:

• Arab Hellenic Bank
• Bank of Athens (merged with EFG Eurobank Ergasias)
• Creta Bank (merged with EFG Eurobank Ergasias)
• Ktimatiki Bank
• Macedonia-Thrace Bank

[edit] Hungary

• Általános Értékforgalmi Bank
• BNP Paribas Bank
• Budapest Bank
• CIB Bank
• Citibank Hungary (owned by Citicorp)
• Commerzbank (Budapest)
• Credigen Bank
• Deutsche Bank
• Dresdner Bank
• ELLA Első Lakáshitel Bank
• Erste Bank
• Eximbank
• Hanwha Bank
• HBW Express
• MKB bank (formerly: Magyar Külkereskedelmi Bank)
• HVB Hungary Bank
• IC Bank
• ING Bank
• Inter-Európa Bank
• KDB Bank
• Kereskedelmi és Hitelbank
• Konzumbank
• Magyar Cetelem Bank
• Merkantil Bank
• MKB Bank
• OTP Bank
• Postabank
• Raiffeisen Bank
• Volksbank Hungary

[edit] Iceland

• Major Commercial Banks
  • Glitnir
  • Kaupthing Bank
  • Landsbanki
• Other
  • Seðlabanki Íslands (Central bank)
  • Sparisjóðabanki Íslands

[edit] Ireland

[edit] Central Bank

• Central Bank and Financial Services Authority of Ireland

[edit] The Big Four (Ireland and Northern Ireland)

• Allied Irish Banks
• Bank of Ireland
• National Irish Bank
• Ulster Bank

[edit] Republic of Ireland only

• Anglo Irish Bank
• EBS Building Society
• First Active
• Permanent TSB
• Bank of Scotland Ireland

[edit] Italy

[edit] Central Bank

• Banca d'Italia

[edit] Major banks

• Banca Intesa
• Banca Nazionale del Lavoro
• Banca San Paolo
• Banco Monte dei Paschi di Siena
• Unicredit
• Banco Ambrosiano (1946-1985 / then became Nuovo Banco Ambrosiano)

[edit] Local banks

• Banca agricola mantovana
• Banca rurale trentina
• Carisbo
• Cassa di risparmio di Firenze

[edit] Latvia

• Aizkraukles banka
• Bank of Latvia (Central bank)
• Baltic Trust Bank
• Hansabanka
• Latvijas Hipotēku un zemes banka
• Latvijas Krājbanka
• Multibanka
• NORD/LB Latvija
• Nordea
• Parex banka
• Rietumu Banka
• SEB Unibanka

[edit] Lithuania

• AB SEB Vilniaus Bankas
• AB bankas "Hansabankas"
• AB SEB VB būsto bankas
• AB bankas "NORD/LB Lietuva"
• AB bankas "Snoras"
• AB PAREX BANKAS
• AB Sampo bankas
• AB Šiaulių bankas
• AB Ūkio bankas
• UAB Medicinos bankas

[edit] Luxembourg

• Banque Générale du Luxembourg
• Clearstream (compensation chamber)

[edit] Malta

• HSBC Malta
• Bank of Valletta
• Lombard Bank

[edit] Montenegro

[edit] Central Bank

• Central bank of Montenegro

[edit] Commercial Banks

• Atlasmont banka (Atlas grupa)
• Komercijalna banka Budva
• Hypo-Alpe-Adria Bank
• Crnogorska komercijalna banka (OTP Bank group, 100% takeover by Hungarian OTP Bank for €105 million)
• Mortgage Bank Podgorica
• NLB Montenegrobanka (Nova ljubljanska banka group)
• Nikšićka banka
• Pljevaljska banka (Atlas grupa)
• Podgorička banka (Société Générale group)
• Opportunity Bank

[edit] Netherlands

[edit] Central Bank

• De Nederlandsche Bank

[edit] Major banks

• ABN AMRO Bank N.V.
• Achmea Bank Holding N.V.
• Argenta Spaarbank N.V.
• Bank Bercoop
• Bank Insinger de Beaufort N.V.
• Bank Mendes Gans N.V.
• Bank Oyens & Van Eeghen N.V.
• Bank Ten Cate & Cie. N.V.
• Banque Artesia Nederland N.V.
• CenE Bankiers part of F. van Lanschot Bankiers N.V.
• Rabobank
• DSB Bank N.V.
• Binck N.V.
• Effectenbank Stroeve N.V.
• F. van Lanschot Bankiers N.V.
• Fortis N.V.
• GWK Bank N.V.
• ING Bank N.V.
• KAS BANK N.V.
• Kempen & Co. N.V.
• NIB Capital N.V.
• Petercam Bank N.V.
• Postbank N.V. part of ING Bank N.V.
• SNS Bank N.V.
• Staalbankiers N.V.
• Theodoor Gilissen Bankiers N.V.
• Triodos Bank N.V.

[edit] Defunct or merged banks

• ABN (Algemene Bank Nederland)
• AMRO (Amsterdamsche Rotterdamsche Bank)
• Nederlandsche Handel-Maatschappij
• Nationale Handelsbank
• ASR Bank and AMEV Bank N.V. merged with Fortis ASR
• Van der Hoop Bankiers went bankrupt
• Miscellaneous defunct or merged Netherlands banks

[edit] Norway

[edit] Central Bank

• Norges Bank

[edit] Commercial banks

• Bank 1 Oslo
• Bank2
• DnB NOR
  • DnB NOR Bank
  • Nordlandsbanken
  • Postbanken
• Fokus Bank (Subsidiary of Danske Bank)
• Glitnir
  • Glitnir Bank
  • Bolig- og Næringsbanken
• Handelsbanken (Subsidiary of Svenska Handelsbanken)
• Landkreditt Bank
• Netfonds Bank
• Nordea
• Santander Consumer Bank (subsidiary of Grupo Santander)
• SEB Privatbanken (subsidiary of Skandinaviska Enskilda Banken)
• Skandiabanken (subsidiary of Skandia)
• Storebrand Bank
• Verdibanken
• Voss Veksel- og Landmandsbank

[edit] Public banks

• Kommunal Landspensjonskasse (KLP)
• Den norske stats Husbank
• Statens lånekasse for utdanning

[edit] Savings banks

• Cultura Sparebank
• Haugesund Sparebank
• Helgeland Sparebank
• Rygge-Vaaler Sparebank
• Terra-Gruppen
• Sparebank 1
  • Sparebanken Hedmark
  • Sparebanken Midt-Norge
  • Sparebanken Nord-Norge
  • Sparebanken Rogaland
• Sparebanken Møre
• Sparebanken Pluss
• Sparebanken Sogn og Fjordane
• Sparebanken Sør
• Sparebanken Vest
• Sparebanken Øst

[edit] Poland

• 10100000 Narodowy Bank Polski
• 10200003 Powszechna Kasa Oszczędności Bank Polski SA
• 10300006 Bank Handlowy w Warszawie SA
• 10500002 ING Bank Śląski SA
• 10600005 Bank BPH SA
• 10900004 Bank Zachodni WBK SA
• 11300007 Bank Gospodarstwa Krajowego
• 11400000 BRE Bank SA
• 11600006 Bank Millennium SA
• 12400001 Bank Polska Kasa Opieki SA
• 12800003 HSBC Bank Polska SA
• 13000000 Bank Współpracy Europejskiej SA
• 13200006 Bank Pocztowy SA
• 13400002 DRESDNER BANK POLSKA SA
• 13700001 Bank Inicjatyw Społeczno - Ekonomicznych SA
• 14000001 Bank Rozwoju Budownictwa Mieszkaniowego SA
• 14200007 Bank Rozwoju Cukrownictwa SA
• 14400003 NORDEA BANK POLSKA SA
• 14600009 Wschodni Bank Cukrownictwa SA
• 14700002 Euro Bank SA
• 15000002 Kredyt Bank SA
• 15400004 Bank Ochrony Środowiska SA
• 15600000 Getin Bank SA
• 15800006 DaimlerChrysler Bank Polska SA
• 16000003 FORTIS BANK POLSKA SA
• 16100006 Gospodarczy Bank Wielkopolski SA
• 16700004 ABN AMRO BANK (Polska) SA
• 16800007 INVEST - BANK SA
• 16900000 DOMINET BANK SA
• 17400006 DZ BANK Polska SA
• 17500009 Raiffeisen Bank Polska SA
• 17900001 Calyon Bank Polska SA
• 18300004 Danske Bank Polska SA
• 18400007 Societe Generale SA Oddział w Polsce
• 18600003 BNP Paribas Bank Polska SA
• 18700006 WestLB Bank Polska SA
• 18800009 Deutsche Bank Polska SA
• 18900002 BPH Bank Hipoteczny SA
• 19100009 Deutsche Bank PBC SA
• 19300005 BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
• 19400008 LUKAS Bank SA
• 19500001 GMAC Bank Polska SA
• 19600004 AIG Bank Polska SA
• 20000004 Rabobank Polska SA
• 20300003 Bank Gospodarki Żywnościowej SA
• 20600002 Mazowiecki Bank Regionalny SA
• 20700005 FCE Bank Polska SA
• 21200001 PTF Bank SA
• 21300004 VOLKSWAGEN BANK POLSKA SA
• 21400007 Fiat Bank Polska SA
• 21500000 BRE Bank Hipoteczny SA
• 21600003 Toyota Bank Polska SA
• 21800009 Śląski Bank Hipoteczny SA
• 21900002 NORD/LB Bank Polska SA
• 22100009 Bank of Tokyo-Mitsubishi (Polska) SA
• 22200002 Nykredit Bank Hipoteczny SA
• 22300005 Cetelem Bank SA
• 22400008 Banque PSA Finance SA Oddział w Polsce
• 22500001 Svenska Handelsbanken AB SA Oddział w Polsce
• 22600004 RCI Bank Polska SA
• 22700007 Sygma Banque Societe Anonyme (SA) Oddział w Polsce
• 22800000 Jyske Bank A/S SA Oddział w Polsce
• 23000007 ABN AMRO Bank N.V.SA Oddział w Polsce

[edit] Portugal

• Banco Comercial Português
• Banco Espirito Santo
• Banco Internacional do Funchal (Banif)
• Barclays Portugal
• Banco BPI
• Caixa Geral de Depósitos
• Totta (subsidiary of Banco Santander Central Hispano)

[edit] Romania

[edit] Central Bank

• Banca Naţională a României

[edit] Major banks

• ABN AMRO Romania
• Alpha Bank Romania
• Banc Post
• Banca Comercială Ion Ţiriac (BCIT)
• Banca Comercială Română (BCR)
• Banca Română pentru Dezvoltare (BRD) - Societe Generale Group
• Banca Naţională a României (BNR)
• Banca Transilvania
• Casa de Economii şi Consemnaţiuni (CEC)
• ING Romania
• OTP Bank Romania SA
• Piraeus Bank Romania
• Raiffeisen Romania

[edit] Defunct banks

• Banca Albina
• Banca Agricolă
• Banca Populară Română (BPR)
• Banca Dacia Felix (BDF)
• Banca de Investiţii şi Dezvoltare (BID)
• Banca Internaţională a Religiilor (BIR)
• Banca Română de Scont (BRS)
• Banca Turco-Română (BTR)
• BANKCOOP
• Banca Română de Comerţ Exterior (Bancorex)
• Columna Bank

[edit] Serbia

[edit] Central Bank

• National bank of Serbia

[edit] Commercial Banks

• Raiffeisenbank Beograd
• Banca Intesa Beograd
• Komercijalna banka
• Hypo-Alpe-Adria Bank
• Vojvođanska banka
• Société Générale Yugoslav Bank (Société Générale group)
• HVB banka (UniCredit group)
• AIK banka Niš (ATEbank group)
• ProCredit Bank
• Poštanska štedionica
• Εθνική Τράπεζα της Ελλάδος (National Bank of Greece)
• Sanpaolo IMI
• EFG Eurobank Štedionica
• PB Agrobanka
• NLB LHB banka (Nova ljubljanska banka group)
• Kulska banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder with 67%, bought for €118.6 million in July '06)
• Erste Bank Novi Sad (Erste Bank group)
• NLB Continental banka (Nova ljubljanska banka group)
• Meridian Bank (Crédit Agricole group)
• Volksbank Beograd
• Srpska banka
• Alpha Bank Beograd (Alpha Bank group)
• Laiki Bank Beograd (Laiki Bank group)
• Zepter banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder with 75.1%, bought for US$41.305 million in March '06)
• Piraeus Bank Beograd (Piraeus Bank group)
• Metals-banka
• Privredna banka
• Univerzal banka
• Privredna banka Beograd
• JUBMES banka
• Credy banka
• Niška banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder 83.39%)
• Čačanska banka
• Findomestic Banca Beograd (majority takeover of Nova banka with 97% stake)
• Kosovsko metohijska banka

[edit] Slovenia

• Banka Slovenije
• Nova Ljubljanska Banka
• SKB
• Abanka Vipa
• NKBM
• PBS - Poštna Banka Slovenije
• Factor Banka
• Hypo Alpe-Adria-Bank
• Kärntner Sparkasse
• Raiffeisen Krekova banka
• Banka Koper

[edit] Slovakia

• Citibank (Slovakia) - Citigroup
• Československá obchodní banka - KBC Bank group
• ČSOB stavebná sporiteľňa
• Dexia banka Slovensko - Dexia group
• HVB Bank Slovakia - UniCredit group
• ING Bank N. V. - ING Group
• Istrobanka - BAWAG group
• Komerční banka Bratislava - Société Générale group
• Ľudová banka - Volksbank group
• OTP banka Slovensko - OTP Bank group
• Poštová banka
• Privatbanka
• Prvá stavebná sporiteľňa
• Slovenská záručná a rozvojová banka
• Slovenská sporiteľňa - Erste Bank group
• Tatra banka - Raiffeisen Zentralbank group
• UniBanka - UniCredit group
• Všeobecná úverová banka - Banca Intesa group
• Wüstenrot stavebná sporiteľňa

[edit] Spain

[edit] Central Bank

• Banco de España

[edit] Major Banks

• Banco Atlántico
• BBVA
• Banco Pastor
• Banco Popular Español
• Banco Sabadell
• Banco Santander Central Hispano
• Banco Zaragozano
• Banesto
• Bankinter
• Triodos Bank
• Fibanc

[edit] Cajas (Savings Banks)

• "la Caixa"
• CAM
• Caixa de Pensions
• Caixa de Catalunya
• Caixa de Manresa
• Caixa Penedès
• La Kutxa
• Caja Madrid
• Caixa Galicia

[edit] Sweden

• Handelsbanken
• Ikanobanken
• Länsförsäkringar Bank
• Nordea
• Postgirot Bank
• Skandiabanken
• SEB
• Swedbank
• Östgöta Enskilda Bank

[edit] Switzerland

For banks in Switzerland, see Swiss bank

• AIG Private Bank
• Anker Bank
• Arab Bank (Switzerland)
• Banca del Gottardo
• Banca della Svizzera Italiana (BSI)
• Banca di Credito e Commercio
• Banca Monte Paschi (Suisse)
• Banca Unione di Credito
• Bank am Bellevue
• Bank Hofmann AG
• Bank Jacob Safra
• Bank Julius Baer
• Bank Leu Ltd
• Bank of New York - Inter Maritime Bank
• Bank Pictet & Cie
• Bank Sarasin
• Bank von Ernst & Cie AG
• Bank Vontobel J. & Co. AG
• Banque Alternative Suisse
• Banque Bonhôte & Cie SA
• Banque de promotion cofalys
• Banque Diamantaire Anversoise (Suisse)
• Banque Edouard Constant
• Banque Franck SA - Johnson International Group
• Banque Galland et Cie SA
• Banque Hottinger et Cie
• Banque MeesPierson Gonet SA
• Banque Muli Commerciale
• Banque Pasche
• Banque Piguet & Cie SA
• Banque SCS Alliance
• Banque Unexim (Suisse)
• Bumann & Cie Online
• BFC (Banque Financière de la Cité)
• BNP Suisse SA
• Bordier & Cie
• Caisse d'épargne du district de vevey
• CIM Banque
• Clariden Bank
• Coop Bank
• Crédit Agricole Indosuez (Suisse) SA
• Crédit Lyonnais Suisse
• Credit Suisse Group
• Darier Hentsch & Cie
• Discount Bank and Trust Group
• E. Gutzwiller & Cie
• Ferrier Lullin et Cie SA
• FinansBank
• Freibugrger Kantonalbank
• Gonet & Cie
• Habib Bank AG Zurich
• Hentsch Henchoz & Cie
• Kantonalbank (German, French:Banque Cantonale, Italian: Banca Cantonale)
  • Aargauische Kantonalbank (AKB)
  • Appenzeller Kantonalbank (APPKB)
  • Banca dello Stato del Cantone Ticino (BancaStato)
  • Banque Cantonale de Berne (BEKB/BCBE)
  • Banque Cantonale de Fribourg (FKB)
  • Banque Cantonale de Genève (BCGE)
  • Banque Cantonale du Jura (BCJU)
  • Banque Cantonale du Valais (BWKB)
  • Banque Cantonale Nechâteloise (BCN)
  • Banque Cantonale Vadoise (BCV)
  • Basellandschaftliche Kantonalbank (BLKB)
  • Basler Kantonalbank (BKB)
  • Glarner Kantonalbank (GLKB)
  • Graubündern Kantonalbank (GKB)
  • Luzerner Kantonalbank (LUKB)
  • Nidwaldner Kantonabank (NWKB)
  • Obwaldner Kantonalbank (OWKB)
  • St.Galler Kantonalbank (SGKB)
  • Shaffauser Kantonalbank (SHKB)
  • Schwyzer Kantonalbank (SZKB)
  • Thurgauer Kantonalbank (TKB)
  • Urner Kantonalbank (URKB)
  • Zuger Kantonalbank (ZugerKB)
  • Zurcher Kantonalbank (ZKB)
• Kanz Bank
• La Roche & Co Banquiers
• Lombard, Odier & Cie
• Maerki, Baumann and Co. AG
• MigrosBank
• Mirabaud & Cie
• Morval & Cie SA Banque
• Rabo Robeco Bank
• Rahn & Bodmer Banquiers
• S&B Investment Bank
• SG Ruegg Bank
• Skandia Bank (Switzerland) AG
• Solothurner Bank (Soba)
• Swiss National Bank
• Swissnetbank.com AG
• UBS AG
• Union Bancaire Privée
• Union Suisse des Banques Raiffeisen (USBR)
• Valiant Bank
• Volkbank Bodensee AG
• Wegelin & Co

[edit] Defunct or merged banks

• Schweizerische Volksbank (SVB) bought (Credit Suisse Group)
• Swiss Bank Corporation (SBE/SBS) merged
• Union Bank of Switzerland (UBS/SBG) merged

[edit] Turkey

See all banks in Turkey. The banks actively used by public:

• Adabank A.Ş.
• Akbank T.A.Ş.
• Alternatif Bank A.Ş.
• Anadolubank A.Ş.
• Arap Türk Bankası A.Ş.
• BankEuropa Bankası A.Ş.
• Bayındırbank A.Ş.
• Citibank A.Ş.
• Denizbank A.Ş.
• Deutsche Bank A.Ş.
• Finansbank A.Ş.
• Fortis Bank A.Ş.
• HSBC Bank A.Ş.
• Koçbank A.Ş.
• MNG Bank A.Ş.
• Oyak Bank A.Ş.
• Şekerbank T.A.Ş.
• Tekfenbank A.Ş.
• Tekstil Bankası A.Ş.
• Turkish Bank A.Ş.
• Türkiye Cumhuriyeti Ziraat Bankası A.Ş.
• Türk Ekonomi Bankası A.Ş.
• Türkiye Garanti Bankası A.Ş.
• Türkiye Halk Bankası A.Ş.
• Türkiye İş Bankası A.Ş.
• Türkiye Vakıflar Bankası T.A.O.
• Yapı ve Kredi Bankası A.Ş.

[edit] United Kingdom

Main article: Banks of the United Kingdom

• BBA - British Bankers Association - BBA Member Banks

[edit] Central Bank

• Bank of England

[edit] Major banks

• HBOS (Halifax and Bank of Scotland)
• Barclays Bank
• HSBC Bank UK
• Lloyds TSB
• Royal Bank of Scotland Group (including NatWest, Coutts & Co, Adam and Company)
• Standard Chartered Bank

[edit] Other banks

• Arbuthnot Latham & Co
• Butterfield Private Bank
• Cater Allen Private Bank (part of Abbey National)
• Clydesdale Bank
• Co-operative Bank (including smile)
• DB(UK)Bank (part of Deutsche Bank)
• Egg
• ING Direct
• Julian Hodge Bank
• Kleinwort Benson Private Bank Ltd (Part of the Dresdner Bank AG Group)
• Standard Chartered
• Yorkshire Bank
• Sainsbury's Bank (J Sainsbury plc 55%, HBOS 45%)

[edit] Previous building societies converted to banks

• Abbey (previously Abbey National)
• Alliance & Leicester
• Bradford & Bingley
• Northern Rock
• The Woolwich (now part of Barclays Bank group)

See Building society for list of current, unconverted, building societies. In particular the Nationwide Building Society offers a current account and other services normally associated with banks.

[edit] Merged or defunct banks

• African Banking Corporation
• Bank of British West Africa
• Barings Bank
• Bank of Scotland (see also HBOS)
• Halifax (see also HBOS)
• Ionian Bank
• Morgan Grenfell & Co. (now DB(UK) Bank)
• Midland Bank (now HSBC Bank plc)
• P&O Bank
• Wallace Smith Trust

[edit] Northern Ireland

• Bank of Ireland
• First Trust Bank (Allied Irish Banks Group)
• Northern Bank (National Australia Bank Group)
• Ulster Bank

[edit] Vatican State

• Vatican Bank

[edit] Oceania

[edit] Australia

See also: Bank State Branch#List of Bank codes

[edit] Central Bank

• Reserve Bank of Australia

[edit] Major Banks

• Australia and New Zealand Banking Group Limited (ANZ)
• Commonwealth Bank
• HSBC Bank Australia Limited
• National Australia Bank Limited
• St. George Bank
• Suncorp
• Westpac Banking Corporation Limited

[edit] Local Banks

• Adelaide Bank
• BankSA
• Bank of Queensland
• Bank of Western Australia
• Bendigo Bank
• Community Bank
• Elders Rural Bank
• Macquarie Bank

[edit] Defunct Banks

• State Bank of Victoria
• State Bank of South Australia
• State Bank of New South Wales
• Advance Bank
• Bank of Melbourne
• Challenge Bank

[edit] Fiji

[edit] Central Bank

• Reserve Bank of Fiji

[edit] Local Banks

• ANZ (Fiji)
• Colonial National Bank
• Westpac (Fiji)
• National Bank of Fiji (Defunct)

[edit] New Zealand

[edit] Central Bank

• Reserve Bank of New Zealand

[edit] Local Banks

• ANZ National Bank Limited (ANZ National Bank New Zealand)
• ASB Bank Limited (owned by the Commonwealth Bank of Australia)
• Bank of New Zealand Limited (owned by National Australia Bank)
• Kiwibank Limited
• St George Bank New Zealand Limited (Superbank)
• Rabobank New Zealand Limited
• TSB Bank Limited (Taranaki Savings Bank Limited)
• Westpac New Zealand Limited

[edit] Foreign Banks operating in New Zealand

• ABN AMRO Bank N.V.
• Citibank, N.A.
• Commonwealth Bank of Australia
• Deutsche Bank AG
• Kookmin Bank
• Rabobank Nederland
• The Bank of Tokyo-Mitsubishi UFJ
• Hongkong and Shanghai Banking Corporation
• Westpac Banking Corporation

[edit] Solomon Islands

• ANZ Solomon Islands
• National Bank of Solomon Islands
• Westpac Solomon Islands

[edit] International institutions

• Asian Development Bank
• Bank for International Settlements
• Caribbean Development Bank
• European Bank for Reconstruction and Development
• European Investment Bank
• World Bank group

[edit] See also

• Central bank
• Commercial bank
• Credit union
• Investment bank
• Lists of companies