LIST OF BANKS


★ This is a 'list of banks' throughout the world.
==Africa
Contents
Banks
Microfinance
Commercial Banks
Major banks
Foreign-owned banks
Defunct banks
Development Banks
Investment Banks
Commercial Banks
Microfinance Institutions
'Defunct Banks
Commercial Banks
Development Banks
Foreign-owned banks
Major banks
Foreign-owned banks
Merged or defunct banks
Central Bank
'Big Six' banks
Other banks
Defunct or merged banks
Branches of Foreign Banks
Foreign-owned Banks
Branches of Foreign Banks
Foreign-owned Banks
:''See also articles in the category
Mexican Banks
Foreign-owned Banks
Development Banks
Defunct Banks
Commercial Banks
Development Banks
Defunct Banks
Branches of Foreign Banks
Foreign-owned Banks
Central Bank
Nationalized Commercial Banks
Private Commercial Banks
Foreign Banks
Specialized Banks
Major Banks
Small Banks
Local Banks
Defunct Banks
Institutional Banks
Major banks
Defunct or merged banks
State Bank of India & 7 Associates
Nationalized Banks
Major Private Banks
Foreign Banks Operating in India
Cooperative Banks
Merged or Defunct Banks in India
Major banks
Private Banks
State owned banks
Private Banks
Major banks
Major banking groups
Regional banks
Other banks
Central Bank
Big 4 banks
Major regional banks
Other Banks
Foreign-owned Banks

★ Banque du Liban (Lebanese Central Bank)

★ Al Baraka Bank Lebanon S.A.L.

★ Al-Ahli International Bank S.A.L. (Amman-based bank)

★ Al-Mawarid Bank S.A.L.

★ Arab African International Bank

★ Arab Bank Plc (Amman-based bank)

★ 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.
Commercial Banks
Commercial Banks
Central Bank
Universal banks
Commercial banks
Thrift banks
Rural banks
Government banks
Islamic banks
Special banks
Microfinance institutions
Foreign banks
Defunct or merged banks
Central Bank
Local banks
Qualifying full banks
Merged local banks
Major banks
Foreign banks operating in Sri Lanka
Public Banks
Private Banks
Islamic Banks
Local Banks
Universal Banks
Retail Banks
Specialized Government-Owned Banks
Defunct or merged banks
Islamic Banks
Defunct or merged banks
State Banks
Joint Stock Banks
''Big Banks''
''Small Banks''
Commercial Banks
Commercial Banks
Commercial and Savings banks
Branch offices of foreign banks
Major banks
Defunct banks
Major banks
Local banks
Commercial Banks
Major banks
Defunct or merged banks
Commercial banks
Public banks
Savings banks

★ Millennium bcp-Banco Comercial Português

★ Banco Espirito Santo

★ Banif-Banco Internacional do Funchal

★ Barclays Bank

★ Banco BPI

★ Caixa Geral de Depósitos

★ Banco Santander Totta(subsidiary of Banco Santander Central Hispano)

★ Banco BEST-(subsidiary of Banco Espirito Santo and PT-Portugal Telecom)

★ BIG-Banco Investimento Global

★ Finibanco

★ Banco Comercial dos Açores

★ Banco Popular (subsidiary of Banco Popular Espanõl)

★ Deustche Bank Portugal

★ BBVA-Banco Bilbao Viscaya Argentaria Portugal (subsidiary of BBVA)

★ BPN-Banco Português de Negocios

★ Banco Invest

★ BPP-Banco Privado Português

★ Banco Santander de Negócios(subsidiary of Santander)

★ Montepio

★ Credito Agricola

★ Caixa Galicia

★ Caja Duero

★ Activo Bank 7

★ Banco Efisa

★ BPG-Banco Português de Gestão

★ Millennium bcp Investimento

★ Caixa-Banco de Investimento

★ BPI-Banco Português de Investimento

★ Banco Finantia

★ Banco Millennium BCP Investimento

★ Banco Primus

★ Banco Espirito Santo de Investimento

★ BANIF-Banco de Investimento

Major banks
Commercial Banks
Defunct banks
Commercial banks
Branch of foreign banks
Representation of foreign banks
Major Banks
Cajas (Savings Banks)
Defunct or merged banks
Central Bank
Major banks
Other banks
Previous building societies converted to banks
Merged or defunct banks
Major Banks
Local Banks
Defunct Banks
Local Banks
Local Banks
Foreign Banks operating in New Zealand
International institutions
See also


=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''
===Benin===

Bank of Africa Benin

Banque internationale du Bénin

Continental Bank Benin

EcoBank

Financial Bank
===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
===Djibouti===

Banque Indosuez Mer Rouge

Banque pour le Commerce et l'Industrie - Mer Rouge
===Egypt===

National Société Générale Bank

★ Alex. Commercial & Maritime Bank

★ Arab African Int'l Bank

★ Arab Bank Plc

Banque Du Caire

★ Barclays Bank Egypt

★ Banque Misr 9, Talaat Harb St.

★ Commercial Int'l Bank

★ Crédit Agricole Egypt

★ Ahli United Bank

★ Egyptian Gulf Bank

★ Export Development Bank Of Egypt

★ Faisal Islamic Bank

★ Industrial Development Bank

HSBC Bank Egypt

BLOM Bank Egypt

★ Egyptian Arab Land Bank

★ Bank Audi

★ Egyptian Workers' Bank

★ Misr Iran Development Bank

★ Nasser Social Bank 18 Gwad Hosni St.

National Bank Of Egypt

★ National Investment Bank

★ Suez Canal Bank

★ National Bank Of Development
===Eritrea

Banks

Defunct banks



Banca per l’Africa Orientale
===Ethiopia

Central Bank



National Bank of Ethiopia
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
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
===Gabon===

Banque Gabonaise de Développement (State owned bank)

Banque Gabonaise et Française Internationale

Banque Internationale pour le Commerce et l'Industrie du Gabon (BNP Paribas group)

Banque Internationale pour le Gabon

Banque Nationale de Crédit Rural (State owned bank)

Banque Populaire du Gabon (Microfinance)

Citibank Gabon (Citibank group)

Union Gabonaise de Banque (Crédit Lyonnais group)
===Kenya

Central Bank



Central Bank of Kenya
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
===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
=== Morocco

Central Bank



Bank Al-Maghrib
Major banks


Attijariwafa Bank

BMCE Bank

★ Crédit Agricole du Maroc

Groupe Banque Populaire

★ CIH
Foreign-owned banks


★ Arab Bank Maroc (Arab Bank)

★ Crédit du Maroc (LCL)

BMCI (BNP Paribas)

★ SGMB (Société Générale)
Defunct banks


Banque Commerciale du Maroc

★ BNDE

★ BMAO

Wafa Bank
=== Namibia ===

Bank Windhoek Namibia

First National Bank of Namibia (FNB)

Nedbank Namibia

Standard Bank Namibia
=== Nigeria ===
The following are the twenty five(25) commercial banks that were able to meet the capitalisation requirements of the Central bank of Nigeria as of Dec 31st 2005.

United Bank for Africa (UBA)

Zenith Bank

GUARANTY TRUST BANK PLC

Union Bank of Nigeria PLC

First Bank Nigeria PLC

Equitorial Trust Bank Nigeria PLC

IBTC Chartered Bank Nigeria PLC

Spring Bank Nigeria

Oceanic Bank Nigeria PLC

Diamond Bank Nigeria PLC

Access Bank Nigeria PLC

Skye Bank Nigeria PLC

Eco Bank Nigeria PLC

Intercontinental Bank Nigeria PLC

First Inland bank Nigeria PLC

First City Monument Bank F.C.M.B Nigeria PLC

Fidelity Bank Nigeria PLC

Bank PHB Nigeria PLC

Sterling Bank Nigeria PLC

Unity Bank Nigeria PLC

WEMA bank Nigeria PLC

First Inland Bank Nigeria PLC

Standard Chartered bank Nig PLC

Afribank Nig PLC

Stanbic Bank Nig PLC
=== Sao Tome e Principe ===

Banco Internacional de Sao Tome e Principe
===Somalia

Defunct banks



Commercial and Savings Bank of Somalia
Central Bank of Somalia
===South Africa===

Absa Group Limited (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
===Tanzania===

Tanzania Investment Bank
===Uganda

Central Bank



Bank of Uganda
Development Banks


East African Development Bank

Uganda Development Bank

Development Finance Company of Uganda
Investment Banks


African Alliance Investment Bank

Renaissance Capital Investment Bank
Commercial Banks


Bank of Africa

Bank of Baroda

Barclays Bank

Cairo International Bank

Centenary Bank

Citibank

Crane Bank

Diamond Trust Bank

Dfcu Bank

National Bank of Commerce

Nile Bank

Orient Bank

Stanbic Bank

Standard Chartered Bank

Tropical Bank
Microfinance Institutions


Acfode, Kampala

Acord, Kampala

Action On Disability

Adjumani Youth Association

Kasaala Savings & Credit Society Ltd.

All Nations, Lira

Bale Community Based Organisation

Bakebezi Growers Cooperative

Bamunanika Cooperative Society

Bigaijuka Cooperative Society

Buddo Growers Cooperative

Bufumbira Island Development Association

Bukedea Women's Strugglers Association

Buruto, Fort Portal

Busiro South Development Association

Buso Foundation, Kampala

Busoga Development Agency

Buwekula Women's Development Association

Catholic Relief Services

Christian Charity Center

Demobilised Women Civil Servants

Ecumenical Church Loan Fund

FAULU, Kampala

Feed The Children Uganda

FINCA Uganda

Foundation For Credit

FOCCAS, Mbale

Goli Church of Uganda Microfinance

Hoima Catholic Diocese Development Department

Hoima-Kibaale Integrated Development

Hoima Rural Development Organisation

Ibanda Small Scale Industries Association

INFOCIN Uganda Ltd.

Kabale Networking Organisation (KABNETO)

Kabwangasi Cooperative Society

Kameke Growers Cooperative

Kampala Social & Economic Development

Kasodo Growers Cooperative

Kassada Development Association

Kidea Enterprises Limited

Kigezi Diocese Rugarama

Kiwafu Cooperative Society Ltd.

Kole Development Apac

Kolping Mityana Women's Project

Kyotomanya Savings Society Ltd.

Kutesa Development Task-force

LIDDA Lira

Lubaga Development Agency

Mednet World Vision

Micro-Credit Development Trust

Micro Projects Programme

Mityana Livestock Cooperative

Morukokume Growers Cooperative

Mpigi Women Development Trust

Muhabura Diocese Cooperative

Naddangira Cooperative Society

Naggalama Growers Cooperative

Namirali Cooperative Society

NAWOU, Kampala

Nebbi Community Cooperative

Opwateta Growers Cooperative

OCBO, Kyotera

Orungo Development Society, Soroti

PACT, Masindi

Pride Africa, Kampala

Ringa Finance Ltd.

Rub Systems Uganda

Rukungiri Development Association

RUMECS, Iganga

Save Mothers & Children Association

SETCA Womens Link, Jinja

Soroti Diocese Development Organisation

St. Mulumba Friendly Society, Jinja

SOMED, Masindi

Tallent Calls Club

Teso Islamic Development Assciation

Tororo Manufactured Association Credit

UGAFODE, Kampala

Uganda Association for Social-Economic Progress

UCSCU, Kawempe

Uganda Finance Trust Limited

Uganda Foster Parents

Uganda Kolping Society

Uganda Microfinance Union

Uganda Small Scale Industries

Uganda War Widows Foundation

Uganda Womens Finance Trust

Uganda Womens Foundation Fund

URDT, Kampala

USSIA Wobulenzi, Luwero

UWESO, Kampala

VEDCO, Kampala

Victoria Building Society

Voluntary Action for Development

ZOKUDA, Kaliro

Poverty Alleviation & Development Association
Source: Bank of Uganda : http://www.bou.or.ug/Financial.htm
===Zanzibar

Defunct banks



Jetha Lila
==Americas


=Bahamas

Commercial Banks



Bank of Bahamas International
'Defunct Banks


Bank of Londan and Montreal
===Barbados

Central Bank



Central Bank of Barbados
Commercial Banks


Barbados National Bank (BNB)

RBTT Bank Barbados limited
Development Banks


Caribbean Development Bank (CDB)
Foreign-owned banks


★ Bank of Butterfield; branch of Bank of Butterfield

★ RBTT Bank Barbados Limited; Subsidiary of RBTT Financial Holdings Limited (RBTT)

★ Royal Bank of Canada; branch of Royal Bank of Canada (RBC)

★ Scotiabank; branch of Scotiabank

FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
===Belize

Bermuda===

The Bank of N. T. Butterfield & Son Limited

The Bank of Bermuda Limited
===Brazil

Central Bank



Central Bank of Brazil
Major banks


Banco do Brasil (publicly owned)

Banco Safra

Banrisul (publicly owned)

Bradesco

Caixa Econômica Federal (publicly owned)

Itaú

Unibanco
Foreign-owned banks


Banco Real (ABN AMRO)

Bandepe (ABN AMRO)

Citibank (Citigroup)

HSBC Bank Brasil

Santander Brasil (Grupo Santander)
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)

Banco Nacional (Unibanco)

Banco Sudameris (ABN AMRO)

Banerj (Itaú)

Banespa (Santander)

BankBoston (Brazilian operations acquired by Itaú)

Banorte (Banco Bandeirantes)

Bemge (Itaú)
===Canada===
Main articles: List of banks in Canada

Central Bank


Bank of Canada
'Big Six' banks


Bank of Montreal

CIBC

Royal Bank of Canada

Scotiabank

TD Canada Trust (TD Bank Financial Group)

National Bank of Canada
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

BCP Bank of Canada
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

Sotto Bank of Canada
===Colombia

Commercial Banks



Bancafé

Bancolombia

Banco de Bogotá

Banco Santander Colombia

Conavi

Davivienda

Servibanca

Banco de Occidente
===Dominica

Commercial Banks



National Bank of Dominica (NBD)
Branches of Foreign Banks


The Bank of Nova Scotia (SCOTIABANK)

Royal Bank of Canada (RBC)
Foreign-owned Banks


FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
===Grenada

Commercial Banks



Grenada Co-operative Bank (ONLY LOCALLY OWNED BANK)
Branches of Foreign Banks


The Bank of Nova Scotia (SCOTIABANK)

RBTT Bank Grenada Limited

Republic Bank(Grenada) Limited
Foreign-owned Banks


FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
===Mexico

:''See also articles in the category
Central Bank



Banco de México
Mexican Banks


Banca Mifel

Banco Autofin

Banca Afirme

Banco Multiva

Bansi S.A.

Banco Ahorro Famsa

Bancoppel

Banco Monex

Banco Azteca

Banco del Bajio

Banco Inbursa

Banco Interacciones

Banco Invex

Banco Ve X +

Banorte

Banregio

Ixe Banco

Banco Compartamos

Banco Facil

Bansefi http://www.bansefi.gob.mx
Foreign-owned Banks


BBVA Bancomer (BBVA)

Banamex (Citibank)

Banco Santander Serfin (Banco Santander Central Hispano)

Banco Wal
★ Mart de México Adelante


HSBC Mexico, SA (HSBC)

Mitsubishi Bank

Prudential Bank

Scotiabank Inverlat (Scotiabank)
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)
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)
===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

Multicredit Bank

Banistmo

Bank of China

HSBC
===Peru

Central Bank



Banco Central de Reserva del Perú
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
Development Banks


Banco de Materiales

Agrobanco
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
===Saint Lucia

Commercial Banks



1st National Bank of St Lucia

Bank of Saint Lucia
Branches of Foreign Banks


The Bank of Nova Scotia (SCOTIABANK)

Royal Bank of Canada (RBC)
Foreign-owned Banks


FirstCaribbean International Bank (FCIB); Subsidiary of CIBC
===Surinam===

De Surinaamsche Bank
===Trinidad and Tobago===

First Citizens Bank
===United States of America===
See List of banks of the United States of America.
==Asia


=Afghanistan===

Azizi Bank

Kabulbank
===Bahrain===

Gulf International Bank

Arab Banking Corporation

Bahrain International Bank

National Bank Of Bahrain

Bank of Bahrain and Kuwait

Ahli United Bank
===Bangladesh===
Main articles: List of Banks in Bangladesh

Central Bank



Bangladesh Bank

Nationalized Commercial Banks



Sonali Bank

Janata Bank

Agrani Bank

Rupali Bank

Private Commercial Banks



Brac Bank Ltd

Eastern Bank Ltd

Dutch Bangla Bank Ltd

Dhaka Bank Ltd

Islami Bank Bangladesh Ltd

Pubali Bank Ltd

Uttara Bank Ltd

Arab Bangladesh Bank Ltd

IFIC Bank Ltd

National Bank Ltd

The City Bank Ltd

United Commercial Bank Ltd

The Oriental Bank Ltd

NCC Bank Ltd

Prime Bank Ltd

SouthEast Bank Ltd

Al-Arafah Islami Bank Ltd

Social Investment Bank Ltd

Standard Bank Ltd

One Bank Ltd

Exim Bank Ltd

Mercantile Bank Ltd

Bangladesh Commerce Bank Ltd

Mutual Trust Bank Ltd

First Security Bank Ltd

The Premier Bank Ltd

Bank Asia Ltd

Trust Bank Ltd

Shahjalal Bank Ltd

Jamuna Bank Ltd

Foreign Banks



Citigroup

HSBC

Standard Chartered Bank

Commercial Bank of Ceylon

State Bank of India

Habib Bank

National Bank of Pakistan

Woori Bank

Bank Alfalah

Specialized Banks



Grameen Bank

Bangladesh Krishi Bank

Bangladesh Shilpa Bank

Rajshahi Krishi Unnayan Bank

Bangladesh Shilpa Rin Sangstha

Basic Bank Ltd (Bank of Small Industries and Commerce)
===Brunei Darussalam===
: See ''List of banks in Malaysia''

★ Baiduri Bank Berhad
===Cambodia===

ACLEDA Bank

Advanced Bank of Asia

ANZ Royal Bank

Cambodia Asia Bank

Cambodia Mekong Bank

Cambodian Public Bank

Cambodian Commercial Bank

Canadia Bank

First Investment Specialized Bank

Foreign Trade Bank of Cambodia

Maybank

Prasac Microfinance Institution

Singapore Banking Corporation

Seilanithih

Union Commercial Bank

Vattanac Bank
===China, People's Republic of

Central Bank



People's Bank of China
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)
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
Local Banks


Bank of Shanghai

Bank of Beijing

Nanjing Commercial Bank

Shenzhen City Commercial Bank

Xi'An Commercial Bank

Zhejiang Tailong Commercial Bank
Defunct Banks


Hainan Development Bank
Institutional Banks


China Development Bank

Agricultural Development Bank of China

China Exim Bank

Hong Kong Special Administrative Region


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


Bank of China (Hong Kong)

Hang Seng Bank

Hongkong and Shanghai Banking Corporation

Standard Chartered Bank

Bank of East Asia
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
===India

Central Bank



Reserve Bank of India
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
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

Allahabad Bank

United Bank of India

Bank of Maharashtra

Andhra Bank

Dena Bank

Oriental Bank of Commerce

UCO Bank
Major Private Banks


Axis Bank

HDFC Bank

ICICI Bank

IDBI Bank

Kotak Mahindra Bank

Dhanalakshmi Bank

Federal Bank

Catholic Syrian Bank

South Indian bank

IndusInd Bank

Vysya Bank- Now its ING Vysya Bank

Karur Vysya Bank

Lakshmi Vilas Bank

Yes Bank

Centurian Bank of Punjab

Lord Krishna Bank

G.S.B. Bank of Commerce

J&K Bank Ltd
Foreign Banks Operating in India


HSBC

ABN AMRO

Standard Chartered

CitiBank

Deutsche bank
Cooperative Banks


Suco Bank
New India Co-Op Bank
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.)
===Indonesia===
: ''See List of banks in Indonesia''

Bank Mandiri

Bank Central Asia

Bank International Indonesia

Panin Bank

Bank Bukopin

Bank Danamon

Lippo Bank

Bank Permata

Bank Rakyat Indonesia

Bank Negara Indonesia

Bank Dagang Negara

Bank Artha Graha

Bank Kesawan

Bank Niaga

Bank CIC

Bank NISP

Bank Mestika Dharma

Bank Ekonomi Raharja

Bank Mayapada

Bank Maspion

Bank Sumut
===Iran

Central Bank



Central Bank of the Islamic Republic of Iran
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
Private Banks


Eghtesad-e-Novin

KarAfarin

Saman

Parsian

Pasargad

Sarmaye
===Iraq

Central Bank



Central Bank of Iraq
State owned banks


Rafidain Bank

Rasheed Bank
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
===Israel

Central Bank



Bank of Israel
Major banks


Bank Hapoalim

Bank Leumi

Israel Discount Bank

First International Bank (Safra Group)

Mizrachi-Tfahot Bank

Bank Otsar Ha-Hayal

Union Bank of Israel
===Japan

Central Bank



Bank of Japan
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
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

Yamanashi Chuo Bank
Other banks


Seven Bank

Sony Bank

Aozora Bank
===Jordan===

ABC Bank (Arab Banking Corporation)

Ahli Corporate Bank

Ahli Commercial Bank (Jordan National Bank)

Arab Bank

Arab Finance House

Arab Finance Investment House

Arab Investment Bank

Bank Audi

Bank of Jordan

BLOM Bank

Business Bank

Capital Bank (ex-Export and Finance Bank)

Cairo Amman Bank

Central Bank of Jordan

Citibank

Citigroup

Egyptian Arab Land Bank

German Development Bank

HSBC

Industrial Development Bank

Investment Bank

Islamic International Arab Bank

Jordan Commercial Bank

Jordan Gulf Bank

Jordan Investment and Finance Bank

Jordan Islamic Bank for Finance and Investment

Jordan Kuwait Bank

JordInvest (Jordan Investment Trust)

Middle East for Investment

National Bank of Kuwait

Rafidein Bank

Rural Development Bank

Societe Generale

Standard Chartered Bank

The Housing Bank of Trade and Finance

The Islamic Bank

Union Bank for Savings and Investments
===Korea, Republic of===
''see List of Banks in South Korea''
Central Bank


Bank of Korea
Big 4 banks

# KB
# Shinhan Bank
# Hana Bank
# Woori Bank
Major regional banks


★ Daegu Bank

Pusan Bank
Other Banks


Agricultural CO-OP

Credit Union

★ Korea Federation of Community Credit Cooperatives

★ Korea Post
Foreign-owned Banks


Citibank

Deutsche Bank

HSBC

SC First Bank
===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
===Lebanon


★ Banque du Liban (Lebanese Central Bank)

★ Al Baraka Bank Lebanon S.A.L.

★ Al-Ahli International Bank S.A.L. (Amman-based bank)

★ Al-Mawarid Bank S.A.L.

★ Arab African International Bank

★ Arab Bank Plc (Amman-based bank)

★ 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.
Maldives===

Bank of Maldives
===Malaysia===
: ''Refer to List of banks in Malaysia for more info''
Commercial Banks


★ Affin Bank

★ Alliance Bank

★ AmBank

★ CIMB Bank Berhad

★ EON Bank Berhad

★ Hong Leong Bank

★ Malayan Banking Berhad (Maybank)

Public Bank

★ RHB Bank
===Nepal

Central Bank



Nepal Rastra Bank
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)

Global Bank Limited)
===Pakistan===
: ''See: List of banks in Pakistan''
===Philippines===
:''See also: List of banks in the Philippines''
Central Bank


Bangko Sentral ng Pilipinas
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
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
Thrift banks


Banco Filipino

Centennial Savings Bank

Citystate Savings Bank

Orion Bank

Philippine Savings Bank

Planters Development Bank

Premiere Development Bank

Real Bank
Rural banks


Banco San Juan

Bank of Florida
Government banks


Bangko Sentral ng Pilipinas (Central bank)

Development Bank of the Philippines

Land Bank of the Philippines

Philippine Postal Savings Bank
Islamic banks


Al-Amanah Islamic Investment Bank of the Philippines
Special banks


Asian Development Bank
Microfinance institutions


Quedan and Rural Credit Guarantee Corporation
Foreign banks


ABN AMRO

Bank of China

Chinatrust Bank

Citibank

DBS Bank

HSBC

Keppel Bank

Maybank

Standard Chartered Bank

United Overseas Bank
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)

Solidbank
===Qatar===

Qatar Central Bank

The Commercial Bank of Qatar

Arab Bank Qatar

Qatar National Bank

Standard Chartered

International Bank of Qatar

Masraf Al Rayan

Grindlays Qatar Bank

Qatar Islamic Bank

Qatar International Islamic Bank

HSBC

Bank Saderat Iran

United Bank Limited
===Russia===

Alfabank

Sberbank

Vneshtorgbank

Hansabank
===Singapore===
''See also - List of banks in Singapore''
Central Bank


Monetary Authority of Singapore
Local banks


DBS Bank

Oversea-Chinese Banking Corporation (OCBC)

United Overseas Bank (UOB)
Qualifying full banks


ABN Amro

BNP Paribas

Citibank Singapore

Hongkong and Shanghai Banking Corporation

Malayan Banking

Standard Chartered Bank
Merged local banks


Overseas Union Bank (OUB)

POSBank

Keppel Bank

Tat Lee Bank
===Sri Lanka

Central Bank



Central Bank of Sri Lanka
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
Foreign banks operating in Sri Lanka


HSBC

Standard Chartered Bank

Citi Bank

Deutsche Bank
===Syria

Central Bank



Central Bank of Syria
Public Banks


Commercial Bank of Syria

Industrial Bank

Agricultural Cooprative Bank

Popular Credit Bank

Real-Estate Bank

Saving Bank
Private Banks


BEMO Saudi Fransi

Bank of Syria and Overseas

The International Bank for Trade & Finance

Audi Bank

Arab Bank

Byblos Bank

Syria Gulf Bank
Islamic Banks


Syria International Islamic Bank

Cham Bank
===Taiwan

Central Bank



Central Bank of China
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
===Thailand

Central Bank



Bank of Thailand
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
Retail Banks


AIG Bank (Thailand)

GE Money Retail Bank (Thailand)(Business sold to ''Bank of Ayudhya'' in January 2007)

Land & Houses Retail Bank
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)
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''
===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.
===United Arab Emirates

Major Commercial banks



Abu Dhabi Commercial Bank

National Bank of Abu Dhabi

National Bank of Dubai

Abu Dhabi Investment Authority

Emirates Bank International

MashreqBank

American Express Bank Limited

Bank of America

Bank of China

Bank of India

Citibank

Indian Bank

JPMorgan Chase

ABN AMRO

Scotiabank

Credit Suisse

Deutsche Bank

Fortis Bank

National Bank of Kuwait

Royal Bank of Scotland

Arab Bank

Bank of New York

Hang Seng Bank

ICICI Bank

Royal Bank of Canada

State Bank of India

Toronto Dominion Bank

State Bank of India

Central Bank of India

UTI Bank

Bank Melli Iran

Bank Saderat Iran

Gulf Commercial Bank

Bank of Jordan

Allied Bank

Standard Chartered

Bank of Baroda

HSBC

First Gulf Bank

Habib Bank

United Bank

RAKBank

Commercial Bank of Dubai

Invest Bank
Islamic Banks


Dubai Islamic Bank

Emirates Islamic Bank

Sharjah Islamic Bank

Abu Dhabi Islamic Bank

Islamic Commercial Bank
Defunct or merged banks


Bank of Credit and Commerce International
===Vietnam

Central Bank



State Bank of Vietnam
State Banks


Bank for Foreign Trade of Vietnam (Vietcombank)

Bank for Investment and Development of Vietnam (BIDV)

Industrial and Commercial Bank of Vietnam (Incombank)

Mekong Delta Housing Development Bank (MHB)

Vietnam Bank for Agriculture and Rural Development (Agribank)
Joint Stock Banks

''Big Banks''


ACB (Asia Commercial Bank)

EAB (Eastern Asia Commercial Bank)

Eximbank (Vietnam Export-Inport Commercial Bank)

Habubank

Sacombank (Saigon Thuong Tin Bank)

Saigon Bank (Saigon Cong Thuong Ngan Hang)

Techcombank (Vietnam Technological and Commercial Bank)

VID Public Bank

VP Bank
''Small Banks''


Vietnam Russia Joint Venture Bank
== 'Europe'


=Albania

Central Bank



Bank of Albania
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''
===Andorra

Armenia

Central Bank



Central Bank of Armenia
Commercial Banks


ACBA-Credit Agricole Bank

ARARATBANK

Ardshininvestbank

Areximbank

Armbusinessbank

Armeconombank

Armenian Development Bank

Armimpexbank

Armswissbank

Artsakhbank

Bank Anelik

BTA Investbank

Cascade Bank

Converse Bank

HSBC Bank Armenia

Inecobank

ITB International Trade Bank

Mellat Bank

Prometey Bank

Unibank

VTB Bank Armenia
===Austria===

Bank Austria-Creditanstalt

Raiffeisen Zentralbank

Erste Bank

Hypo-Alpe-Adria Bank

Österreichische Volksbank

Oberbank - BTV - BKS

BAWAG-PSK

Bank Burgenland

Deniz Bank
===Belgium===
Main articles: List of Belgian banks


Antwerpse Diamantbank NV

Banca Monte Paschi Belgio NV

Bank Degroof NV

Bank Delen & de Schaetzen NV Bank Delen of Bank de Schaetzen or "DDS Bank NV"

Bank J. Van Breda en C° NV

Bank van De Post NV

Banque Eni NV

Banque Transatlantique Belgium NV



Byblos Bank Europe

CBC Banque NV

Citibank Belgium NV

Commerzbank Belgium NV

Delta Lloyd Bank NV

Deutsche Bank NV

Dexia Bank België NV

Ethias Bank NV

Euroclear Bank NV

Europabank NV

Fortis Bank NV

Goffin Bank NV

ING België NV

KBC Bank NV

Petercam Bank N.V.

★ 'Petercam S.A.';[1]

Puilaetco Dewaay Private Bankers NV

Puilaetco Private Bankers NV

Santander Benelux NV

SG Private Banking NV

Shizuoka Bank (Europe)NV

UBS Belgium NV

United Taiwan Bank NV

Van Lanschot Bankiers België NV


more information can be found at diplobel.us
===Bosnia and Herzegovina===

UniCredit

Hypo-Alpe-Adria Bank

Raiffeisen Bank

NLB Group

Banca Intesa Group (UPI banka and LT Gospodarska banka)

Volksbank BH

ProCredit Bank

Bosna bank international

Komercijalna Banka

Nova Banjalucka Banka (Part of Unicredit)

Balkan Investment Bank

Turkish Ziraat Bank Bosnia

ABS Bank (Bought by Erste Bank in Jan. 2006)

BOR Banka Sarajevo

Investiciono-komercijalna Banka

Komercijalno-investiciona Banka

Union Banka

Vakufska Banka

Bobar Banka

Nova Banka

Pavlović International Bank

Postbank BIH
===Bulgaria===

Bulgarian National Bank

Bulbank

DSK Bank

Piraeus Bank

BNP Paribas

Raiffeisen Bank

Allianz

ING Bank

First Investment Bank

Central Cooperative Bank

Bulgarian American Credit Bank

Bulgarian Post Bank

Economic and Investment Bank

HVB Bank Biochim

Emporiki Bank

ProCredit Bank

International Asset Bank

Hebros Bank

Alpha Bank

Investbank

SG Expressbank

United Bulgarian Bank

Tokuda Bank
===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
===Czech Republic

Central bank



Czech National Bank
Commercial and Savings banks


BAWAG Bank CZ

Citibank

Česká exportní banka

Česká spořitelna

Českomoravská stavební spořitelna

Českomoravská záruční a rozvojová banka

Československá obchodní banka

eBanka

GE Money Bank

HVB Bank Czech Republic

HYPO stavební spořitelna

Hypoteční banka

IC Banka

J&T Banka

Komerční Banka

Modrá pyramida stavební spořitelna

PPF banka

Raiffeisenbank

Raiffeisen stavební spořitelna

Stavební spořitelna České spořitelny

Volksbank CZ

Wüstenrot - stavební spořitelna

Wüstenrot hypoteční banka

Živnostenská banka
Branch offices of foreign banks


ABN AMRO

Bank of Tokyo-Mitsubishi UFJ

Calyon

Commerzbank AG

Deutsche Bank AG

Fortis Bank

HSBC Bank (Europe)

ING Group

Oberbank AG

Privatbank AG der Raiffeisenlandesbank Oberösterreich

Raiffeisenbank im Stiftland eG

VÚB banka

Waldviertler Sparkasse von 1842 AG
===Denmark===

Amagerbanken

BankTrelleborg

Danske Bank

DiBa Bank

FIH

Forstædernes Bank

Handelsbanken

Jyske Bank

Nordea

Ringkjøbing Landbobank

Roskilde Bank

Saxo Bank

Skandiabanken

SEB

Sparekassen Sjælland
''List is incomplete.''
===Estonia===

SEB Eesti Ühispank

Hansa Bank

Nordea
===Finland===

Aktia Säästöpankki (Aktia Sparbank)

Handelsbanken

Nooa Säästöpankki

Nordea

Osuuspankki (Andelsbanken)

Sampo Pankki

Tapiola

Ålandsbanken
===France===

Natixis

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
===Germany===
see: List of banks in Germany
===Georgia===

HSBC Georgia

TBC Bank

Bank of Georgia

VTB Bank Georgia

Bank Republic (Societe Generale Group)

Peoples Bank

ProCredit Bank

BTA Silk Road Bank

Standard Bank Georgia

Tao Bank

Bazis Bank
===Gibraltar===

Banco Galliano
===Greece

Central Bank



Bank of Greece
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)
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

★ Ioniki Bank

★ Xios Bank

★ Pisteos
===Guernsey

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
===Iceland===

★ Major Commercial Banks


Glitnir


Kaupthing Bank


Landsbanki

★ Other


Seðlabanki Íslands (Central bank)


Sparisjóðabanki Íslands
===Ireland

Central Bank



Central Bank and Financial Services Authority of Ireland

The 'Big Four' (Ireland and Northern Ireland)



Allied Irish Banks

Bank of Ireland

National Irish Bank

Ulster Bank

Republic of Ireland only



Anglo Irish Bank

EBS Building Society

First Active

IIB Bank

Permanent TSB

Bank of Scotland (Ireland)

Halifax
===Isle of Man===

Isle of Man Bank
===Italy

Central Bank



Banca d'Italia
Major banks


Banca Intesa

Banca Nazionale del Lavoro

Banca Popolare di Milano

Banco Ambrosiano (1946-1985 / then became Nuovo Banco Ambrosiano)

BPU Banca

Capitalia

Intesa Sanpaolo

Mediobanca

Banco Monte dei Paschi di Siena

Sanpaolo IMI

UniCredit
Local banks


Banca agricola mantovana

Banca rurale trentina

Carisbo

Cassa di risparmio di Firenze
===Jersey

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
===Liechtenstein

Lithuania===

Bank of Lithuania (Central bank)

SEB Vilniaus Bankas

AB bankas "Hansabankas"

AB DnB NORD bankas

AB bankas "Snoras"

AB PAREX bankas

AB Sampo bankas

AB Šiaulių bankas

AB Ūkio bankas

UAB Medicinos bankas

Nordea Bank Lietuva (Subsidiary of Finnish bank)

Bayerische Hypo- und Vereinsbank AG Vilniaus skyrius (Subsidiary of German bank)
===Luxembourg===

Banque et Caisse d'Épargne de l'État

Banque Générale du Luxembourg (Fortis (finance))

Banque du Luxembourg

Clearstream (compensation chamber)

Dexia Banque Internationale à Luxembourg

ING

KBL Kredietbank Luxembourg

Raiffeisenbank/Banque Raiffeisen
===Malta===

APS Bank

Barclays Bank

Bawag Malta Bank

Central Bank of Malta

Erste Bank

Fimbank

Garanti Bank

HSBC Malta

Izola Bank

Bank of Valletta

Lombard Bank

Sparkasse Bank Malta

Volksbank
===Monaco

Montenegro

Central Bank



Central bank of Montenegro
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
===Netherlands

'Central Bank



De Nederlandsche Bank
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.
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
===Norway

Central Bank



Norges Bank
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
Public banks


Kommunal Landspensjonskasse (KLP)

Den norske stats Husbank

Statens lånekasse for utdanning
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
===Poland===

Narodowy Bank Polski

Powszechna Kasa Oszczędności Bank Polski SA

Bank Handlowy w Warszawie SA (part of Citigroup)

ING Bank Śląski SA

Bank BPH SA

Bank Zachodni WBK SA

Bank Gospodarstwa Krajowego

BRE Bank SA

Bank Millennium SA

Bank Polska Kasa Opieki SA

HSBC Bank Polska SA

Bank Współpracy Europejskiej SA

Bank Pocztowy SA

Bank Inicjatyw Społeczno - Ekonomicznych SA

Bank Rozwoju Budownictwa Mieszkaniowego SA

Bank Rozwoju Cukrownictwa SA

NORDEA BANK POLSKA SA

NOBLE Bank SA (formerly ''Wschodni Bank Cukrownictwa SA'')

Euro Bank SA

Kredyt Bank SA

Bank Ochrony Środowiska SA

Getin Bank SA

DaimlerChrysler Bank Polska SA

FORTIS BANK POLSKA SA

Gospodarczy Bank Wielkopolski SA

ABN AMRO BANK (Polska) SA

INVEST - BANK SA

DOMINET BANK SA

GE Money Bank SA

DZ BANK Polska SA

Raiffeisen Bank Polska SA

Calyon Bank Polska SA

Societe Generale SA Oddział w Polsce

BNP Paribas Bank Polska SA

WestLB Bank Polska SA

Deutsche Bank Polska SA

BPH Bank Hipoteczny SA

Deutsche Bank PBC SA

BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA

LUKAS Bank SA

GMAC Bank Polska SA

AIG Bank Polska SA

Rabobank Polska SA

Bank Gospodarki Żywnościowej SA

Mazowiecki Bank Regionalny SA

FCE Bank Polska SA

Santander Consumer Bank SA (formerly ''PTF Bank SA'')

VOLKSWAGEN BANK POLSKA SA

Fiat Bank Polska SA

BRE Bank Hipoteczny SA

Toyota Bank Polska SA

Śląski Bank Hipoteczny SA

Bank DnB NORD Polska SA

Bank of Tokyo-Mitsubishi UFJ (Polska) SA

Cetelem Bank SA

Banque PSA Finance SA Oddział w Polsce

Svenska Handelsbanken AB SA Oddział w Polsce

RCI Bank Polska SA

Sygma Banque Societe Anonyme (SA) Oddział w Polsce

Jyske Bank A/S SA Oddział w Polsce

Dexia Kommunalkredit Bank Polska SA

ABN AMRO Bank N.V.SA Oddział w Polsce

Dresdner Bank AG SA Oddział w Polsce

Nykredit Realkredit A/S SA - Oddział w Polsce

Calyon SA Oddział w Polsce

EFG Eurobank Ergasias S.A. SA Oddział w Polsce

BNP PARIBAS SA Oddział w Polsce

Danske Bank A/S SA Oddział w Polsce

Skandinaviska Enskilda Banken AB (SA) - Oddział w Polsce

Banco Mais S.A. (SA) Oddział w Polsce
===Portugal


★ Millennium bcp-Banco Comercial Português

★ Banco Espirito Santo

★ Banif-Banco Internacional do Funchal

★ Barclays Bank

★ Banco BPI

★ Caixa Geral de Depósitos

★ Banco Santander Totta(subsidiary of Banco Santander Central Hispano)

★ Banco BEST-(subsidiary of Banco Espirito Santo and PT-Portugal Telecom)

★ BIG-Banco Investimento Global

★ Finibanco

★ Banco Comercial dos Açores

★ Banco Popular (subsidiary of Banco Popular Espanõl)

★ Deustche Bank Portugal

★ BBVA-Banco Bilbao Viscaya Argentaria Portugal (subsidiary of BBVA)

★ BPN-Banco Português de Negocios

★ Banco Invest

★ BPP-Banco Privado Português

★ Banco Santander de Negócios(subsidiary of Santander)

★ Montepio

★ Credito Agricola

★ Caixa Galicia

★ Caja Duero

★ Activo Bank 7

★ Banco Efisa

★ BPG-Banco Português de Gestão

★ Millennium bcp Investimento

★ Caixa-Banco de Investimento

★ BPI-Banco Português de Investimento

★ Banco Finantia

★ Banco Millennium BCP Investimento

★ Banco Primus

★ Banco Espirito Santo de Investimento

★ BANIF-Banco de Investimento


Republic of Macedonia===

Alpha Bank Skopje (Alpha Bank group)

Komercijalna Banka Skopje

Stopanska Banka (Member of National Bank of Greece Group)

NLB Tutunska Banka (Member of Nova Ljubljanska Banka Group)

IK Banka

Invest Banka

ProCredit Bank

UNI Banka

Ohridska Banka (Société Générale group)
===Romania

Central Bank



Banca Naţională a României
Major banks


Banca Comercială Română (BCR) - Erste Bank Group

Banca Română pentru Dezvoltare (BRD) - Societe Generale Group

Banc Post - EFG Eurobank

Banca Transilvania

Banca Romaneasca - National Bank of Greece Group

ABN AMRO Romania

Alpha Bank Romania

ATE Bank Romania

Banca CR Firenze Romania

Bank Leumi Romania

Citibank Romania

Credit Europe Bank Romania - Fiba Group

Egnatia Bank Romania

Emporiki Bank Romania

Exim Bank

Fortis Bank Romania

Garanti Bank Romania

Unicredit Tiriac Bank - Unicredit Group

ING Bank Romania

Libra Bank

Millennium Bank Romania

MKB Romexterra Bank - BayernLB Group

Piraeus Bank Romania

Porsche Bank Romania

ProCredit Bank Romania

Raiffeisen Bank Romania

OTP Bank Romania

Sanpaolo IMI Bank Romania

Volksbank Romania

Casa de Economii şi Consemnaţiuni (CEC)

Romanian International Bank (RIB)

Banca Carpatica

Banca Italo-Romena - Veneto Banca Group

Banca di Roma

Blom Bank Egypt

Anglo-Romanian Bank

Caja de Ahorros Y Pensiones de Barcelona

Bank of Cyprus
===San Marino

Sealand

Serbia

Central Bank



National bank of Serbia
Commercial Banks


Raiffeisenbank Beograd

Banca Intesa Beograd (Intesa Sanpaolo group)

Hypo-Alpe-Adria Bank

Komercijalna banka

EFG Eurobank Štedionica

HVB banka (UniCredit group)

Société Générale Yugoslav Bank (Société Générale group)

ProCredit Bank

Vojvođanska banka(National Bank of Greece)

Volksbank Beograd

AIK banka Niš (ATEbank group)

Alpha Bank Beograd (Alpha Bank group)

Erste Bank Novi Sad (Erste Bank group)

PB Agrobanka

National Bank of Greece

NLB Continental Banka (Nova ljubljanska banka group)

Meridian Bank (Crédit Agricole group)

Piraeus Bank Beograd (Piraeus Bank group)

Kulska banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder with 67%, bought for €118.6 million in July '06)

Poštanska štedionica

Panonska banka

NLB LHB banka (Nova ljubljanska banka group)

Laiki Bank Beograd (Laiki Bank group)

Univerzal banka

Metals-banka

Privredna banka Beograd

Srpska banka

Čačanska banka

Jugobanka Jugbanka

Zepter banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder with 75.1%, bought for US$41.305 million in March '06)

Findomestic Banca Beograd (majority takeover of Nova banka with 97% stake)

Credy banka

Privredna banka

A banka

JUBMES banka

Niška banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder 83.39%)

Opportunity banka

Kosovsko metohijska banka
Defunct banks


Beobanka
===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
===Slovakia

Central banks



Eximbanka SR

Národná banka Slovenska
Commercial banks


Citibank (Slovakia) - Citigroup

ČSOB Stavebná sporiteľňa

Dexia banka Slovensko - Dexia group

HVB - UniCredit 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 sporiteľňa - Erste Bank group

Slovenská záručná a rozvojová banka

Tatra banka - Raiffeisen Zentralbank group

UniCredit Bank - UniCredit group

VÚB banka - Banca Intesa group

Wüstenrot stavebná sporiteľňa
Branch of foreign banks


Banco Mais SA

Calyon - Crédit Agricole group

Commerzbank AG - Commerzbank group

Československá obchodní banka - KBC Bank group

HSBC Bank plc - HSBC Holdings plc group

ING Bank N.V. - ING Group

J&T Banka
Representation of foreign banks


ABN AMRO Bank N.V.

Banca Monte Dei Paschi Di Siena

Banque Privee Edmond De Rothschild Europe

BNP Paribas

European Bank for Reconstruction and Development

Akciová obchodná banka FORA-BANK

Investkredit Bank AG

J&T Banka

Niederösterreichische Landesbank-Hypothekenbank AG

Waldviertler Sparkasse von 1842 AG
===Spain

Central Bank



Banco de España
Major Banks


Banca March

Bancaja

Banco Atlántico

Banco Esfinge

Banco Fimestic

Banco Guipuzkuano

Banco Herrero

Banco Urquijo

Bankoa

Evolvebank

BBK

ING Direct

Patagon España

UNO-e

BBVA

Banco Pastor

Banco Popular Español

Banco Sabadell

Banco Santander Central Hispano

Banco Zaragozano

Banesto

Bankinter

Triodos Bank

Fibanc

Openbank

Fibane

E-Cortal

BSCH

Banco March

Banco Espíritu Santo

Banco Inversión

Bankpyme

Barclays Bank

BCH Broker

Citibank

Deutsche Bank

Merril Lynch

Ibercaja

Salomon Smith Barney

Schroders
Cajas (Savings Banks)


la Caixa

Caja Madrid

CAM

Caixa de Pensions

Caixa de Catalunya

Caixa de Manresa

Caixa Penedès

Kutxa

Caixa Galicia

Caja Duero

Caja España

Cajasur

Unicaja
===Sweden===

Handelsbanken

Ikanobanken

Länsförsäkringar Bank

Nordea

Postgirot Bank

Skandiabanken

SEB

Swedbank

Östgöta Enskilda Bank
===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

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

SaintGraal SA

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
Defunct or merged banks


Schweizerische Volksbank (SVB) bought (Credit Suisse Group)

Swiss Bank Corporation (SBE/SBS) merged

Union Bank of Switzerland (UBS/SBG) merged
===United Kingdom===

★ BBA - British Bankers Association - BBA Member Banks
Central Bank


Bank of England
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
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%)
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.
Merged or defunct banks


African Banking Corporation

Bank of British West Africa

Bank of London and South America

Barings Bank

Bank of Scotland (see also HBOS)

Grindlays Bank

Halifax (see also HBOS)

Ionian Bank

Lloyds Bank Europe

Lloyds Bank International

Morgan Grenfell & Co. (now DB(UK) Bank)

Midland Bank (now HSBC Bank plc)

P&O Bank

Wallace Smith Trust

Northern Ireland



Bank of Ireland

First Trust Bank (Allied Irish Banks Group)

Northern Bank (National Australia Bank Group)

Ulster Bank
===Vatican State===

Vatican Bank
==Oceania


=Australia

Central Bank



Reserve Bank of Australia
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

Citibank
Local Banks


Adelaide Bank

BankSA

Bank of Queensland

Bank of Western Australia

Bendigo Bank

Community Bank

Elders Rural Bank

Macquarie Bank
Defunct Banks


State Bank of Victoria

State Bank of South Australia

State Bank of New South Wales

Advance Bank

Bank of Melbourne

Challenge Bank
===Fiji

Central Bank



Reserve Bank of Fiji
Local Banks


ANZ (Fiji)

Colonial National Bank

Westpac (Fiji)

National Bank of Fiji (Defunct)
===New Zealand

Central Bank



Reserve Bank of New Zealand
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
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
===Papua New Guinea===

Bank of South Pacific
===Solomon Islands===

ANZ Solomon Islands

National Bank of Solomon Islands

Westpac Solomon Islands

International institutions



Asian Development Bank

Bank for International Settlements

Caribbean Development Bank

European Bank for Reconstruction and Development

European Investment Bank

World Bank group

See also



Central bank

Commercial bank

Credit union

Investment bank

List of all banks

This article provided by Wikipedia. To edit the contents of this article, click here for original source.

psst.. try this: add to faves