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List of banks

  • This is a list of banks throughout the world.

Contents

Africa

 Angola

Main article: List of Angolan banks

 Benin

  • Bank of Africa Benint
  • Banque internationale du Bénin
  • Continental Bank Benin
  • EcoBank
  • Financial Bank
  • La Première Banque Du Bénin

 Cape Verde

 Djibouti

 Egypt

 Eritrea

Defunct banks

 Ethiopia

Central Bank

Banks

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

Commercial Banks

  • African Banking Corporation Ltd
  • Bank of Africa Kenya Ltd
  • Bank of the Bahamas 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

 Libya

Main article: List of banks in Libya

 Mauritius

 Morocco

Central Bank

Major banks

Foreign-owned banks

Defunct banks

 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.

  • First Inland Bank Nigeria PLC
  • 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
  • Standard Chartered bank Nig PLC
  • Afribank Nig PLC
  • Stanbic Bank Nig PLC

 São Tomé and Príncipe

 Somalia

Defunct banks

 South Africa

 Tanzania

  • Tanzania Investment Bank

Defunct banks

 Uganda

Central Bank

Development Banks

Investment Banks

  • African Alliance Investment Bank
  • Renaissance Capital Investment Bank
  • Dyer & Blair Investment Bank
  • Merchant Bank of East Africa (MBEA)

Commercial Banks

Centrally Regulated Microfinance Institutions

  • Finca Uganda Limited
  • Pride Microfinance Limited
  • Uganda Finance Trust Limited

Other 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
  • 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
  • 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 Foster Parents
  • Uganda Kolping Society
  • 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: http://www.bou.or.ug/bouwebsite/opencms/bou/regulation_supervision/supervised_institutions.html

Americas

 Bahamas

Commercial Banks

  • Bank of Bahamas International

Defunct Banks

 Barbados

Central Bank

Commercial Banks

  • Barbados National Bank (BNB)
  • RBTT Bank Barbados limited

Development Banks

Foreign-owned banks

 Belize

 Bermuda

 Brazil

Central Bank

Major privately-owned banks

Government-owned banks

Foreign-owned banks

Merged or defunct banks

 Canada

Main article: List of banks in Canada

Central Bank

Big Six banks

Other banks

Defunct or merged banks

 Colombia

Commercial Banks

 Dominica

Commercial Banks

Branches of Foreign Banks

Foreign-owned Banks

 Grenada

Commercial Banks

  • Grenada Co-operative Bank (ONLY LOCALLY OWNED BANK)

Branches of Foreign Banks

Foreign-owned Banks

 Jamaica

Central Bank

  • [The Bank of Jamaica]

Commercial Banks

Merchant Banks

 Mexico

See also articles in the category Banks in Mexico

Central Bank

Mexican Banks

  • Banca Mifel
  • Banco Autofin
  • Banco Amigo
  • 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 (Chedraui)

Foreign-owned Banks

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); 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 Banco Santander and became Banco Santander Mexicano); now part of Banco Santander
  • 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

 Peru

Central Bank

Commercial Banks

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
    Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007)
  • BankBoston
    Peruvian operations acquired by Banco de Credito del Peru
  • 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

Branches of Foreign Banks

Foreign-owned Banks

 Suriname

 Trinidad and Tobago

 United States of America

Main article: List of banks of the United States of America

Asia

 Afghanistan

  • Azizi Bank
  • Kabulbank
  • Pashtany Bank
  • Afghanistan International Bank AIB
  • Development Bank of Afghanistan
  • Afghan United Bank
  • Brak Afghanistan Bank
  • First MicroFinance Bank
  • Bank e Mili
  • Central Bank

 Bahrain

 Bangladesh

Main article: List of Banks in Bangladesh

Central Bank

Nationalized Commercial Banks

  • Sonali Bank Ltd
  • Janata Bank Ltd
  • Agrani Bank Ltd
  • Rupali Bank Ltd

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


 Brunei Darussalam

  • Baiduri Bank Berhad (Commercial Bank)
  • Bank Islam Brunei Darussalam (BIBD)


 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

Main article: List of banks in the People's Republic of China

Central Bank

Major Banks

The Big four banks of China:

Small Banks

Local Banks

  • Bank of Shanghai
  • Bank of Beijing
  • Nanjing Commercial Bank
  • Shenzhen City Commercial Bank
  • Xi'An Commercial Bank
  • Zhejiang Tailong Commercial Bank
  • Tianjin City Commercial Bank
  • Chongqing City Commercial Bank
  • Wanzhou City Commercial Bank
  • Fuzhou City Commercial Bank
  • Xiamen City Commercial Bank
  • Quanzhou City Commercial Bank
  • Lanzhou City Commercial Bank
  • Guangzhou Commercial Bank
  • Shenzhen City Commercial Bank
  • Zhuhai City Commercial Bank
  • Zhangjiang City Commercial Bank
  • Dongguan City Commercial Bank
  • Taizhou Commercial Bank
  • Nanning City Commercial Bank
  • Guilin City Commercial Bank
  • Liuzhou City Commercial Bank
  • Zhunyi City Commercial Bank
  • Guiyang City Commercial Bank
  • Shijiazhuang City Commercial Bank
  • Cangzhou City Commercial Bank
  • Langfang City Commercial Bank
  • Tangshan City Commercial Bank
  • Qinhuangdao City Commercial Bank
  • Zhangjiakou City Commercial Bank
  • Harbin Commercial Bank
  • Daqing City Commercial Bank
  • Qiqihr City Commercial Bank
  • Commercial Bank of Zhengzhou
  • Luoyang City Commercial Bank
  • Kaifeng City Commercial Bank
  • Nanyang City Commercial Bank
  • Jiaozuo City Commercial Bank
  • Xinxiang City Commercial Bank
  • Wuhan City Commercial Bank
  • Huangshi City Commercial Bank
  • Yichang City Commercial Bank
  • Xiaogan City Commercial Bank
  • Jingzhou City Commercial Bank
  • Changsha City Commercial Bank
  • Yueyang City Commercial Bank
  • Xiangtan City Commercial Bank
  • Zhuzhou City Commercial Bank
  • Hengyang City Commercial Bank
  • Hohhot City Commercial Bank
  • Baotou City Commercial Bank
  • Nanjing City Commercial Ban
  • Suzhou City Commercial Bank
  • Wuxi City Commercial Bank
  • Lianyungang City Commercial Bank
  • Nantong City Commercial Bank
  • Changzhou City Commercial Bank
  • Huai’an City Commercial Bank
  • Yangzhou City Commercial Bank
  • Zhenjiang City Commercial Bank
  • Yancheng City Commercial Bank
  • Xuzhou City Commercial Bank
  • Nanchang City Commercial Bank
  • Jiujiang City Commercial Bank
  • Ganzhou City Commercial Bank
  • Changchun City Commercial Bank
  • Jilin City Commercial Bank
  • Shenyang City Commercial Bank
  • Dalian City Commercial Bank
  • Dandong City Commercial Bank
  • Anshan City Commercial Bank
  • Huludao City Commercial Bank
  • Jinzhou City Commercial Bank
  • Fuxin City Commercial Bank
  • Fushun City Commercial Bank
  • Liaoyang City Commercial Bank
  • Yingkou City Commercial Bank
  • Yichuan City Commercial Bank
  • Xining City Commercial Bank
  • Xi’an City Commercial Bank
  • Xianyang City Commercial Bank
  • Baoji City Commercial Bank
  • Ji’nan City Commercial Bank
  • Qingdao City Commercial Bank
  • Yantai City Commercial Bank
  • Weifang City Commercial Bank
  • Zibo City Commercial Bank
  • Weihai City commercial Bank
  • Rizhao City Commercial Bank
  • Linyi City Commercial Bank
  • Taiyuan City Commercial Bank
  • Datong City Commercial Bank
  • Chengdu City Commercial Bank
  • Mianyang City Commercial Bank
  • Panzhihua City Commercial Bank
  • Luzhou City Commercial Bank
  • Nanchong City Commercial Bank
  • Leshan City Commercial Bank
  • Deyang City Commercial Bank
  • Zigong City Commercial Bank
  • Kunming City Commercial Bank
  • Hangzhou City Commercial Bank
  • Ningbo City Commercial Bank
  • Wenzhou City Commercial Bank
  • Huzhou City Commercial Bank
  • Jiaxing City Commercial Bank
  • Jinhua City Commercial Bank
  • Shaoxing City Commercial Bank

Defunct Banks

  • Hainan Development Bank

Institutional Banks

Hong Kong Special Administrative Region

Main article: List of banks in Hong Kong

Macau Special Administrative Region

Main article: List of banks in Macau

 India

Main article: List of banks in India

Central Bank

Nationalized Banks

State Bank of India & 7 Associates (Also Nationalized)

Old Private Sector Banks

New Private Sector Banks

Foreign Banks Operating in India

Cooperative Banks

Main article: List of Cooperative Banks in India

Merged or Defunct Banks in India

 Indonesia

Central Bank

State Banks

Public Banks

  • Bank Agro Niaga
  • Bank Artha Graha Internasional
  • Bank Bumiputera Indonesia
  • Bank Capital Indonesia
  • Bank Central Asia
  • Bank Century
  • Bank UOB Buana
  • Bank Bukopin
  • Bank Danamon
  • Bank Eksekutif International
  • Bank Kesawan
  • Bank Bumi Arta
  • Bank Niaga
  • Bank International Indonesia
  • Bank Permata
  • Bank Victoria International
  • Bank Lippo
  • Bank Mayapada
  • Bank Mega
  • Bank Multicor
  • Bank NISP
  • Bank Pan Indonesia
  • Bank Himpunan Saudara 1906

Private Banks

  • Bank CIC
  • Bank Ekonomi Raharja
  • Bank Maspion
  • Bank Agroniaga
  • Bank Antardaerah
  • Bank Ganesha
  • Bank IFI
  • Bank Mestika Dharma
  • Bank Metro Express
  • Bank Anglomas Internasional (Merger pending with Wishart)
  • Bank Akita
  • Bank Alfindo
  • Bank Artos Indonesia
  • Bank Bintang Manunggal
  • Bank Bisnis Internasional
  • Bank Dipo International
  • Bank Fama Internasional
  • Bank Harda Internasional
  • Bank Harfa (Merger pending with Bank Panin)
  • Bank Harmoni International(Merger pending with Bank Index Selindo)
  • Bank Ina Perdana
  • Bank Index Selindo (Merger pending with Bank Harmoni International)
  • Bank Jasa Arta
  • Bank Jasa Jakarta
  • Bank Kesejahteraan Ekonomi
  • Bank Mayora
  • Bank Mitraniaga
  • Bank Multi Arta Sentosa
  • Bank Persyarikatan Indonesia
  • Bank Purba Danarta
  • Bank Royal Indonesia
  • Bank Sinar Harapan Bali (Merger pending with Bank Mandiri)
  • Bank Sri Partha (Merger pending with Mercy Corp.)
  • Bank Swaguna
  • Bank Tabungan Pensiunan Nasional
  • Bank UIB
  • Bank Yudha Bhakti
  • Bank Centratama Nasional
  • Bank Liman International
  • Bank Prima Master

Defunct Banks

  • Bank Arta Niaga Kencana (Merged with Commonwealth Bank of Australia)
  • Bank Halim Indonesia (Merged with ICBC)
  • Bank Haga (Merged with Rabobank)
  • Bank Hagakita (Merged with Rabobank)
  • Bank Indomonex (Acquired by Bank of India and State Bank of India)
  • Bank Swadesi (Acquired by Bank of India and State Bank of India)
  • Bank Nusantara Parahyangan (Acquired by consortium of Acom and Bank of Tokyo Mitsubishi UFJ)
  • Bank Windu Kentjana (Merged with Bank Multicor)

Islamic Banks

  • Bank Muamalat Indonesia
  • Bank Syariah Mandiri
  • Bank Syariah Mega Indonesia

Regional Development Banks

  • BPD Jambi
  • BPD Kalimantan Selatan
  • BPD Kalimantan Timur
  • BPD Sulawesi Tenggara
  • BPD DIY
  • Bank Nagari
  • Bank DKI
  • Bank Lampung
  • Bank Kalteng
  • BPD Aceh
  • BPD Sulawesi Selatan
  • BPD Jawa Barat
  • BPD Kalimantan Barat
  • BPD Maluku
  • BPD Bengkulu
  • BPD Jawa Tengah
  • BPD Jawa Timur
  • BPD Nusa Tenggara Barat
  • BPD Nusa Tenggara Timur
  • BPD Sulawesi Tengah
  • BPD Sulawesi Utara
  • BPD Bali
  • BPD Papua
  • BPD Riau
  • BPD Sumatera Selatan
  • BPD Sumatera Utara

 Iran

Central Bank

Major banks

Private Banks

 Iraq

Central Bank

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
  • National Bank of Iraq
  • North Bank
  • Sumer Bank
  • United Investment Bank

 Israel

Central Bank

Major banks

 Japan

Main article: List of banks in Japan

Central Bank

Major banking groups

Regional banks

Other banks

 Jordan

Korea, Republic of

Main article: List of Banks in South Korea

Central Bank

Big 5 banks

Exchange Bank

  • KEB Korea Exchange Bank(외환은행)is the biggest exchange bank in Korea.

Major regional banks

Other Banks

  • Agricultural CO-OP
  • Credit Union
  • Korea Federation of Community Credit Cooperatives
  • Korea Post

Foreign-owned Banks

 Kuwait

 Lebanon

Central Bank

Other banks

  • 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 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

 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

Commercial Banks

  • 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

Main article: List of banks in Pakistan

 Philippines

Main article: List of banks in the Philippines

Central Bank

Universal banks

Commercial banks

Thrift banks

Rural banks

Government banks

Islamic banks

  • Al-Amanah Islamic Investment Bank of the Philippines

Special banks

Microfinance institutions

  • Quedan and Rural Credit Guarantee Corporation

Foreign banks

Defunct or merged banks

  • Equitable PCI Bank (acquired by Banco de Oro Universal Bank)
  • 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, renamed Equitable PCI 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 (acquired by Metropolitan Bank and Trust Company)

 Qatar

 Singapore

Main article: List of banks in Singapore

Central Bank

Local banks

Qualifying full banks

Merged local banks

 Sri Lanka

Central Bank

Major banks

Foreign banks operating in Sri Lanka

 Syria

Central Bank

Public Banks

Private Banks

  • Syria Gulf Bank
  • BEMO Saudi Fransi
  • Bank of Syria and Overseas
  • The International Bank for Trade & Finance
  • Audi Bank
  • Arab Bank
  • Byblos Bank

Islamic Banks

  • Syria International Islamic Bank
  • Cham Bank

 Taiwan (Republic of China)

Main article: List of banks in Taiwan

Central Bank

Local Banks

 Thailand

Main article: List of banks in Thailand

Central Bank

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)
  • Thanachart 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)

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

 United Arab Emirates

Major Commercial banks

Islamic Banks

Defunct or merged banks

 Vietnam

Central Bank

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

  • ACB (Asia Commercial Bank)
  • EAB (Eastern Asia Commercial Bank)
  • Eximbank (Vietnam Export-Import 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

  • Vietnam Russia Joint Venture Bank

 Yemen

  • National Bank of Yemen
  • SABAA ISLAMIC BANK [1]

Europe

 Albania

Main article: List of banks in Albania

 Andorra

Main article: List of banks in Andorra

 Armenia

Main article: List of banks in Armenia

 Austria

 Azerbaijan

Central Bank

  • Central Bank of Azerbaijan

Commercial Banks

  • International Bank of Azerbaijan
  • Azal Bank
  • Azerdemiryolbank
  • Azerigazbank
  • Azernagliyyatbank
  • Azerturkbank
  • Amrahbank
  • Atabank
  • Bank of Azerbaijan
  • Bank of Baku
  • Gunaybank
  • Debutbank
  • Dresdner Bank
  • Ish Bankasi Azerbaijan
  • Caspianbank
  • Kochbank
  • Muganbank
  • NBC bank
  • NIKOIL Bank
  • Parabank
  • Rabitabank
  • Respublika Bank
  • Technikabank
  • Bank Standard
  • Societe Generale
  • Turanbank
  • Unibank
  • Micro Finance Bank of Azerbaijan

 Belarus

Main article: List of banks in Belarus

 Belgium

Main article: 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.;[2]
  • 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

Main article: List of banks in Bosnia and Herzegovina

 Bulgaria

Main article: List of banks in Bulgaria

 Croatia

Main article: List of banks in Croatia

 Cyprus

Main article: List of banks in Cyprus

 Czech Republic

Central 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

 Denmark

Main article: List of banks in Denmark

 Estonia

Main article: List of banks in Estonia

 Finland

Main article: List of banks in Finland

 France

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

 Germany

Main article: List of banks in Germany

 Georgia (country)

Main article: List of banks in Georgia (country)

 Gibraltar

 Greece

Main article: List of banks in Greece

Central Bank

Major banks

Defunct banks

Inter alia:

  • Arab Hellenic Bank
  • Bank of Athens (merged with EFG Eurobank Ergasias)
  • Chios Bank (merged with Piraeus Bank)
  • Creta Bank (merged with EFG Eurobank Ergasias)
  • Egnatia Bank (merged into Marfin Egnatia Bank)
  • Ktimatiki Bank
  • Laiki Bank (merged into Marfin Egnatia Bank)
  • Macedonia-Thrace Bank (overtaken by Piraeus Bank)
  • Omega Bank (overtaken by Proton Bank)

 Guernsey

Main article: List of banks in Guernsey

 Hungary

Main article: List of banks in Hungary

 Iceland

Main article: List of banks in Iceland

Ireland

Northern Ireland

 Republic of Ireland

Main article: List of banks in Ireland

Central Bank

Commercial banks

 Isle of Man

Main article: List of banks in the Isle of Man

 Italy

Central Bank

Major banks

Local banks

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

 Jersey

Main article: List of banks in Jersey

 Kosovo

Main article: List of banks in Kosovo

 Latvia

Main article: List of banks in Latvia

 Liechtenstein

Main article: List of banks in Liechtenstein

 Lithuania

Main article: List of banks in Lithuania

 Luxembourg

Macedonia, Republic of

Main article: List of banks in the Republic of Macedonia

 Malta

 Moldova

Main article: List of banks in Moldova

 Monaco

Main article: List of banks in Monaco

 Montenegro

Main article: List of Montenegrin banks

Central Bank

Commercial Banks

 Netherlands

Central 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.
  • 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.
  • 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

See also: List of defunct banks of the Netherlands

 Northern Cyprus

Main article: List of banks in Northern Cyprus

 Norway

Main article: List of banks in Norway

Central Bank

Commercial banks

Public banks

Savings banks

 Poland

 Portugal

 Romania

Central Bank

Major banks

 Russia

Main article: List of banks in Russia

 San Marino

Main article: List of banks in San Marino

 Serbia

Main article: List of banks in Serbia

Central Bank

Commercial Banks

Defunct banks

  • Beobanka
  • Zepter Banka merged with Volksbank International

 Slovenia

Main article: List of banks in Slovenia

 Slovakia

Main article: List of banks in Slovakia

Central banks

Commercial banks

Branch of foreign banks

Representation of foreign banks

 Spain

Central Bank

Major Banks

Cajas (Savings Banks)

 Sweden

Main article: List of banks in Sweden

 Switzerland

Main article: List of banks in 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)
  • Bank am Bellevue
  • Bank Jacob Safra
  • Bank Julius Baer
  • Bank of New York - Inter Maritime Bank
  • Bank Pictet & Cie
  • Bank Sarasin
  • Bank Vontobel J. & Co. AG
  • Banque Alternative Suisse
  • Banque Bonhôte & Cie SA
  • Banque de promotion cofalys
  • Banque Diamantaire Anversoise (Suisse)
  • Banque Franck SA - Johnson International Group
  • Banque Galland et Cie SA
  • Banque Hottinger et Cie
  • Banque MeesPierson Gonet SA
  • Banque Multi Commerciale
  • Banque Pasche
  • Banque Piguet & Cie SA
  • Banque SCS Alliance
  • Baumann & 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
  • Faisal Private Bank (Switzerland) 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 Neuchâteloise (BCN)
    • Banque Cantonale Vaudoise (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
  • Rosbank (Switzerland)
  • 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
  • Volksbank Bodensee AG
  • Wegelin & Co

Defunct or merged banks

 Turkey

Main article: List of banks in Turkey

Central Bank

Commercial Banks

The banks actively used by public:

 Ukraine

Central Bank

Commercial Banks

 United Kingdom

Main article: Banks of the United Kingdom

Central Bank

Major banks

Other banks

Previous building societies converted to banks

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

Northern Ireland

 Vatican City

Oceania

 Australia

Main article: List of banks in Australia
See also: Bank State Branch#List of Bank codes

Central Bank

Major Banks

Local Banks

Defunct Banks

 Fiji

Central Bank

Local Banks

 New Zealand

Central Bank

Local Banks

Foreign Banks operating in New Zealand

 Papua New Guinea

 Solomon Islands

International institutions

See also

Categories: Lists of banks | Lists of companies by industry

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