From Wikipedia, the free encyclopedia

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

Contents 1 Africa 1.1 Angola 1.2 Benin 1.3 Cape Verde 1.4 Djibouti 1.5 Egypt 1.6 Eritrea 1.6.1 Banks 1.6.2 Defunct banks 1.7 Ethiopia 1.7.1 Central Bank 1.7.2 Banks 1.7.3 Microfinance 1.8 Gabon 1.9 Kenya 1.9.1 Central Bank 1.9.2 Commercial Banks 1.10 Mauritius 1.11 Morocco 1.11.1 Central Bank 1.11.2 Major banks 1.11.3 Foreign-owned banks 1.11.4 Defunct banks 1.12 Namibia 1.13 Sao Tome e Principe 1.14 Somalia 1.14.1 Defunct banks 1.15 South Africa 1.16 Tanzania 1.17 Uganda 1.17.1 Central Bank 1.17.2 Development Banks 1.17.3 Investment Banks 1.17.4 Commercial Banks 1.17.5 Microfinance Institutions 1.18 Zanzibar 1.18.1 Defunct banks 2 Americas 2.1 Bahamas 2.1.1 Commercial Banks 2.1.2 Defunct Banks 2.2 Barbados 2.2.1 Central Bank 2.2.2 Commercial Banks 2.2.3 Development Banks 2.2.4 Foreign-owned banks 2.3 Bermuda 2.4 Brazil 2.4.1 Central Bank 2.4.2 Major banks 2.4.3 Foreign-owned banks 2.4.4 Merged or defunct banks 2.5 Canada 2.5.1 Central Bank 2.5.2 Big Six banks 2.5.3 Other banks 2.5.4 Defunct or merged banks 2.6 Grenada 2.6.1 Commercial Banks 2.7 Mexico 2.7.1 Central Bank 2.7.2 Mexican Banks 2.7.3 Foreign-owned Banks 2.7.4 Development Banks 2.7.5 Defunct Banks 2.8 Panama 2.9 Peru 2.9.1 Central Bank 2.9.2 Commercial Banks 2.9.3 Development Banks 2.9.4 Defunct Banks 2.10 Saint Lucia 2.11 Surinam 2.12 United States of America 3 Asia 3.1 Afghanistan 3.2 Bahrain 3.3 Bangladesh 3.4 Brunei Darussalam 3.5 Cambodia 3.6 China 3.6.1 People's Republic of China 3.6.1.1 Central Bank 3.6.1.2 Major Banks 3.6.1.3 Small Banks 3.6.1.4 Local Banks 3.6.1.5 Defunct Banks 3.6.1.6 Institutional Banks 3.6.2 Hong Kong Special Administrative Region 3.6.2.1 Central Bank 3.6.2.2 Major banks 3.6.2.3 Defunct or merged banks 3.7 India 3.7.1 Central Bank 3.7.2 State Bank of India & 7 Associates 3.7.3 Nationalized Banks 3.7.4 Major Private Banks 3.7.5 Foreign Banks Operating in India 3.7.6 Cooperative Banks 3.7.7 Merged or Defunct Banks in India 3.8 Indonesia 3.9 Iran 3.9.1 Central Bank 3.9.2 Major banks 3.9.3 Private Banks 3.10 Iraq 3.10.1 Central Bank 3.10.2 State owned banks 3.10.3 Private Banks 3.11 Israel 3.11.1 Central Bank 3.11.2 Major banks 3.12 Japan 3.12.1 Central Bank 3.12.2 Major banking groups 3.12.3 Regional banks 3.12.4 Other banks 3.13 Jordan 3.14 Korea, Republic of 3.14.1 Central Bank 3.14.2 Big 4 banks 3.14.3 Major regional banks 3.14.4 Other Banks 3.14.5 Foreign-owned Banks 3.15 Kuwait 3.16 Lebanon 3.17 Maldives 3.18 Malaysia 3.18.1 Commercial Banks 3.19 Nepal 3.19.1 Central Bank 3.19.2 Commercial Banks 3.20 Pakistan 3.21 Philippines 3.21.1 Central Bank 3.21.2 Universal banks 3.21.3 Commercial banks 3.21.4 Thrift banks 3.21.5 Rural banks 3.21.6 Government banks 3.21.7 Islamic banks 3.21.8 Special banks 3.21.9 Microfinance institutions 3.21.10 Foreign banks 3.21.11 Defunct or merged banks 3.22 Qatar 3.23 Russia 3.24 Singapore 3.24.1 Central Bank 3.24.2 Local banks 3.24.3 Merged banks 3.25 Sri Lanka 3.25.1 Central Bank 3.25.2 Major banks 3.25.3 Foreign banks operating in Sri Lanka 3.26 Taiwan 3.26.1 Central Bank 3.26.2 Local Banks 3.27 Thailand 3.27.1 Central Bank 3.27.2 Universal Banks 3.27.3 Retail Banks 3.27.4 Specialized Government-Owned Banks 3.27.5 Defunct or merged banks 3.28 Turkey 3.29 United Arab Emirates 3.29.1 Major Commercial banks 3.29.2 Islamic Banks 3.29.3 Defunct or merged banks 3.30 Vietnam 3.30.1 Central Bank 3.30.2 State Banks 3.30.3 Joint Stock Banks 3.30.3.1 Big Banks 3.30.3.2 Small Banks 4 Europe 4.1 Albania 4.1.1 Central Bank 4.1.2 Commercial Banks 4.2 Austria 4.3 Belgium 4.4 Bosnia and Herzegovina 4.5 Bulgaria 4.6 Cyprus 4.7 Czech Republic 4.7.1 Central bank 4.7.2 Commercial and Savings banks 4.7.3 Branch offices of foreign banks 4.8 Denmark 4.9 Estonia 4.10 Finland 4.11 France 4.12 Germany 4.13 Gibraltar 4.14 Greece 4.14.1 Central Bank 4.14.2 Major banks 4.14.3 Defunct banks 4.15 Hungary 4.16 Iceland 4.17 Ireland 4.17.1 Central Bank 4.17.2 The Big Four (Ireland and Northern Ireland) 4.17.3 Republic of Ireland only 4.18 Italy 4.18.1 Central Bank 4.18.2 Major banks 4.18.3 Local banks 4.19 Latvia 4.20 Lithuania 4.21 Luxembourg 4.22 Malta 4.23 Montenegro 4.23.1 Central Bank 4.23.2 Commercial Banks 4.24 Netherlands 4.24.1 Central Bank 4.24.2 Major banks 4.24.3 Defunct or merged banks 4.25 Norway 4.25.1 Central Bank 4.25.2 Commercial banks 4.25.3 Public banks 4.25.4 Savings banks 4.26 Poland 4.27 Portugal 4.28 Republic of Macedonia 4.29 Romania 4.29.1 Central Bank 4.29.2 Major banks 4.30 Serbia 4.30.1 Central Bank 4.30.2 Commercial Banks 4.30.3 Defunct banks 4.31 Slovenia 4.32 Slovakia 4.32.1 Central banks 4.32.2 Commercial banks 4.32.3 Branch of foreign banks 4.32.4 Representation of foreign banks 4.33 Spain 4.33.1 Central Bank 4.33.2 Major Banks 4.33.3 Cajas (Savings Banks) 4.34 Sweden 4.35 Switzerland 4.35.1 Defunct or merged banks 4.36 United Kingdom 4.36.1 Central Bank 4.36.2 Major banks 4.36.3 Other banks 4.36.4 Previous building societies converted to banks 4.36.5 Merged or defunct banks 4.36.6 Northern Ireland 4.37 Vatican State 5 Oceania 5.1 Australia 5.1.1 Central Bank 5.1.2 Major Banks 5.1.3 Local Banks 5.1.4 Defunct Banks 5.2 Fiji 5.2.1 Central Bank 5.2.2 Local Banks 5.3 New Zealand 5.3.1 Central Bank 5.3.2 Local Banks 5.3.3 Foreign Banks operating in New Zealand 5.4 Solomon Islands 6 International institutions 7 See also

• 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

• Bank of Africa Benin
• Banque internationale du Bénin
• Continental Bank Benin
• EcoBank
• Financial Bank

• 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

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

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

• Banca per l’Africa Orientale

• National Bank of Ethiopia

• 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

• 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

• 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)

• Central Bank of Kenya

• 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

• 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

• Bank Al-Maghrib

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

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

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

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

• Banco Internacional de Sao Tome e Principe

• Commercial and Savings Bank of Somalia

Central Bank of Somalia

• 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 Investment Bank

• Bank of Uganda

• East African Development Bank
• Uganda Development Bank
• Development Finance Company of Uganda

• African Alliance Investment Bank
• Renaissance Capital Investment Bank

• Allied International Bank
• 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

• 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 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

• Jetha Lila

• Bank of Bahamas International

• Bank of Londan and Montreal

• Central Bank of Barbados

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

• Caribbean Development Bank (CDB)

• 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

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

• Central Bank of Brazil

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

• Banco Real (ABN AMRO)
• Bandepe (ABN AMRO)
• Citibank (Citigroup)
• HSBC Bank Brasil
• Santander Brasil (Grupo Santander)
• Sudameris (ABN AMRO)

• 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)
• Banerj (Itaú)
• Banespa (Santander)
• BankBoston (Brazilian operations acquired by Itaú)
• Banorte (Banco Bandeirantes)
• Bemge (Itaú)

Main article: List of banks in Canada

• Bank of Canada

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

• 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

• 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

• First Caribbean International Bank (FCIB)
• Grenada Co-operative Bank (ONLY LOCALLY OWNED BANK)
• The Bank of Nova Scotia (SCOTIABANK)
• RBTT Bank Grenada Limited
• Republic Bank(Grenada) Limited

See also articles in the category Banks in Mexico

• Banco de México

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

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

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

• 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)

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

• Banco Central de Reserva del Perú

• 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

• Banco de Materiales
• Agrobanco

• 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

• Bank of Saint Lucia

• De Surinaamsche Bank

See List of banks of the United States of America.

• Azizi Bank
• Kabulbank

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

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

dhaka bank standard chaterd bank

See List of banks in Malaysia

• Baiduri Bank Berhad

• Advanced Bank of Asia
• ACLEDA Bank
• 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

• People's Bank of China

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)

• 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

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

• Hainan Development Bank

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

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

• Hong Kong Monetary Authority

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

• 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

• Reserve Bank of India

• 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

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

• UTI 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

• HSBC
• ABN AMRO
• Standard Chartered
• CITI
• Deutsche bank

• Suco Bank

• 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.)

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

• Central Bank of the Islamic Republic of Iran

• 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

• Eghtesad-e-Novin
• KarAfarin
• Saman
• Parsian
• Pasargad
• Sarmaye

• Central Bank of Iraq

• Rafidain Bank
• Rasheed Bank

• 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

• Bank of Israel

• Bank Hapoalim
• Bank Leumi
• Israel Discount Bank
• First International Bank (Safra Group)
• Mizrachi-Tfahot Bank
• Bank Otsar Ha-Hayal
• Union Bank of Israel

Main article: List of banks in Japan

• Bank of Japan

• 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

• 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

• Seven Bank
• Sony Bank

• 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

see List of Banks in South Korea

• Bank of Korea

1. KB
2. Shinhan Bank
3. Hana Bank
4. Woori Bank

• Daegu Bank
• Pusan Bank

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

• Citibank
• Deutsche Bank
• HSBC
• SC First Bank

• 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

• 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.

• Bank of Maldives

Refer to List of banks in Malaysia for more info

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

• Nepal Rastra Bank

• 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)

See: List of Banks in Pakistan

See also: List of banks in the Philippines

• Bangko Sentral ng Pilipinas

• 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

• 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

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

• Banco San Juan
• Bank of Florida

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

• Al-Amanah Islamic Investment Bank of the Philippines

• Asian Development Bank

• Quedan and Rural Credit Guarantee Corporation

• ABN AMRO
• Bank of China
• Chinatrust Bank
• Citibank
• DBS Bank
• HSBC
• Keppel Bank
• Maybank
• Standard Chartered Bank
• United Overseas 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)
• 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 Central Bank
• Commercial Bank of Qatar
• Arab Bank Qatar
• Qatar National Bank
• Standard Chartered
• International Bank of Qatar
• Masraf Al Rayan
• Grindlays Qatar Bank

• Alfabank
• Sberbank
• Vneshtorgbank
• Hansabank

See also - List of banks in Singapore

• Monetary Authority of Singapore

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

Qualifying Full Bank

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

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

• Central Bank of Sri Lanka

• 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

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

• Central Bank of China

• 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

• Bank of Thailand

• 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

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

• 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)

• 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

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.

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

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

• Bank of Credit and Commerce International

• State Bank of Vietnam

• 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)

• 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

• Vietnam Russia Joint Venture Bank

• Bank of Albania

• 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

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

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
• Belgolaise Bank NV, short : "Belgolaise"
• 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
• 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

• 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

• Bulgarian National Bank
• Bulbank
• DSK Bank
• First Investment Bank
• Central Cooperative Bank
• Bulgarian Post Bank
• HVB Bank Biochim
• ING Bank Bulgaria
• Investbank
• United Bulgarian Bank
• Economic and Investment Bank

• 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 National Bank

• 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

• 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

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

• SEB Eesti Ühispank
• Hansa Bank
• Nordea

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

• 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

see: List of banks in Germany

• Banco Galliano

• Bank of Greece

• 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)

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

• 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

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

• Central Bank and Financial Services Authority of Ireland

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

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

• Banca d'Italia

• Banca Intesa
• Banca Nazionale del Lavoro
• Banca Popolare di Milano
• Banco Ambrosiano (1946-1985 / then became Nuovo Banco Ambrosiano)
• BPU Banca
• Capitalia
• Intesa Sanpaolo
• Banco Monte dei Paschi di Siena
• Sanpaolo IMI
• UniCredit

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

• 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

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

• Banque Générale du Luxembourg
• Clearstream (compensation chamber)

• APS Bank
• Barclays Bank
• Bawag Malta Bank
• Central Bank of Malta
• Erste Bank
• Fimbank
• Garanti Bank
• HSBC Malta
• Bank of Valletta
• Lombard Bank
• Sparkasse Bank Malta
• Volksbank

• Central bank of Montenegro

• 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

• De Nederlandsche Bank

• 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.

See also: List of defunct banks of the Netherlands

• 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

• Norges Bank

• 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

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

• 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

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

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

• Alpha Bank Skopje (Alpha Bank group)
• Komercijalna Banka Skopje

• Banca Naţională a României

• ABN AMRO Romania
• Alpha Bank Romania
• Banc Post
• HVB Tiriac Bank (UniCredit Group)
• Banca Comercială Română (BCR)
• Banca Română pentru Dezvoltare (BRD) - Societe Generale Group
• Banca Transilvania
• Casa de Economii şi Consemnaţiuni (CEC)
• ING Romania
• OTP Bank Romania SA
• Piraeus Bank Romania
• Raiffeisen Romania

• National bank of Serbia

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

• Beobanka

• 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

• Eximbanka SR
• Národná banka Slovenska

• Citibank (Slovakia) - Citigroup
• ČSOB Stavebná sporiteľňa
• Dexia banka Slovensko - Dexia 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

• 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

• 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

• Banco de España

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

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

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

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
• 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

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

Main article: Banks of the United Kingdom

• BBA - British Bankers Association - BBA Member Banks

• Bank of England

• 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

• 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%)

• 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.

• African Banking Corporation
• Bank of British West Africa
• Bank of London and South America
• Barings Bank
• Bank of Scotland (see also HBOS)
• 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

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

• Vatican Bank

See also: Bank State Branch#List of Bank codes

• Reserve Bank of Australia

• 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

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

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

• Reserve Bank of Fiji

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

• Reserve Bank of New Zealand

• 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

• 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

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

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

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