swiss banking

Commercial Bank List

Africa

Angola

Angolan banks

- 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
- Banco Privado Atlântico (BPA)

Benin

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

Cape Verde

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

Djibouti

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

Egypt

- National Société Générale Bank
- Alex. Commercial & Maritime Bank
- Arab African International Bank
- Arab Bank Plc
- Banque du Caire
- Barclays Bank Egypt
- Banque Misr
- Commercial International Bank
- Crédit Agricole Egypt
- Ahli United Bank
- Egyptian Gulf Bank
- Export Development Bank of Egypt
- Faisal Islamic Bank
- Industrial Development Bank
- HSBC Bank Egypt
- BLOM Bank Egypt
- Egyptian Arab Land Bank
- Bank Audi
- Egyptian Workers' Bank
- Misr Iran Development Bank
- Nasser Social Bank 18 Gwad Hosni St.
- National Bank of Egypt
- [www.nbe.com.eg National Investment Bank ]
- Suez Canal Bank
- National Bank of Development

Eritrea

Defunct banks

- Banca per l’Africa Orientale

Ethiopia

Central Bank

- National Bank of Ethiopia

Banks

- Abyssinia Bank
- Awash International Bank
- Commercial Bank of Ethiopia
- Construction and Business Bank
- Dashen Bank
- Development Bank of Ethiopia
- Lion International Bank(LIB)
- NIB International Bank
- United Bank
- Wegagen Bank

Microfinance

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

Gabon

- Banque Gabonaise de Développement (State owned bank)
- Banque Gabonaise et Française Internationale
- Banque Internationale pour le Commerce et l'Industrie du Gabon (BNP Paribas group)
- Banque Internationale pour le Gabon
- Banque Nationale de Crédit Rural (State owned bank)
- Banque Populaire du Gabon (Microfinance)
- Citibank Gabon (Citibank group)
- Union Gabonaise de Banque (Crédit Lyonnais group)

Kenya

Central Bank

- Central Bank of Kenya

Commercial Banks

- African Banking Corporation Ltd
- Bank of Africa Kenya Ltd
- Bank of 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

banks in Libya

Mauritius

- Barclays Bank Mauritius
- Indian Ocean International Bank
- Mauritius Commercial Bank
- State Bank of Mauritius
- Bank of Mauritius - now the Central Bank but also the name of three 19th Century commercial banks

Morocco

Central Bank

- Bank Al-Maghrib

Major banks

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

Foreign-owned banks

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

Defunct banks

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

Namibia

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

Nigeria

- [[First Inland BaThe following are the twenty five(25) commercial banks that were able to meet the capitalisation requirements of the Central bank of Nigeria as of Dec 31st 2005.
- United Bank for Africa (UBA)
- Zenith Bank
- GUARANTY TRUST BANK PLC
- Union Bank of Nigeria PLC
- First Bank Nigeria PLC
- Equitorial Trust Bank Nigeria PLC
- IBTC Chartered Bank Nigeria PLC
- Spring Bank Nigeria
- Oceanic Bank Nigeria PLC
- Diamond Bank Nigeria PLC
- Access Bank Nigeria PLC
- Skye Bank Nigeria PLC
- Eco Bank Nigeria PLC
- Intercontinental Bank Nigeria PLC
- First Inland bank Nigeria PLC
- First City Monument Bank F.C.M.B Nigeria PLC
- Fidelity Bank Nigeria PLC
- Bank PHB Nigeria PLC
- Sterling Bank Nigeria PLC
- Unity Bank Nigeria PLC
- WEMA bank Nigeria PLC

nk Nigeria PLC]]

- Standard Chartered bank Nig PLC
- Afribank Nig PLC
- Stanbic Bank Nig PLC

São Tomé and Príncipe São Tomé and Príncipe

- Banco Internacional de Sao Tome e Principe

Somalia

Defunct banks

- Commercial and Savings Bank of Somalia
- Central Bank of Somalia

South Africa

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

Tanzania

- Tanzania Investment Bank

Defunct banks

- Jetha Lila

Uganda Uganda

Central Bank

- Bank of Uganda

Development Banks

- East African Development Bank
- Uganda Development Bank

Investment Banks

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

Commercial Banks

- Bank of Africa
- Bank of Baroda
- Barclays Bank
- Cairo International Bank
- Centenary Bank
- Citibank
- Continental Trust Bank
- Crane Bank
- Dfcu Bank
- Diamond Trust Bank
- Fina Bank
- Housing Finance Bank
- Kenya Commercial Bank
- National Bank of Commerce
- Orient Bank
- Stanbic Bank
- Standard Chartered Bank
- Tropical Bank
- United Bank for Africa

Centrally Regulated Microfinance Institutions

- Finca Uganda Limited
- Pride Microfinance Limited
- Uganda Finance Trust Limited
- Uganda Microfinance 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

Americas

the Bahamas

Commercial Banks

- Bank of Bahamas International

Defunct Banks

- Bank of London and Montreal

Barbados

Central Bank

- Central Bank of Barbados

Commercial Banks

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

Development Banks

- Caribbean Development Bank (CDB)

Foreign-owned banks

- Bank of Butterfield; branch of Bank of Butterfield
- RBTT Bank Barbados Limited; Subsidiary of RBTT Financial Holdings Limited (RBTT)
- Royal Bank of Canada; branch of Royal Bank of Canada (RBC)
- Scotiabank; branch of Scotiabank
- FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

Belize

- Central Bank of Belize
- Belize Bank Ltd.
- Scotiabank (Belize branch)
- Alliance Bank of Belize Limited
- Atlantic Bank

Bermuda

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

Brazil

Central Bank

- Central Bank of Brazil

Major privately-owned banks

- Itaú
- Bradesco
- Unibanco
- Banco Safra
- Banco Prosper

Government-owned banks

- Banco do Brasil
- Banrisul (state-owned)
- Caixa Econômica Federal
- Banestes (state-owned)

Merged

- Bandepe Acquired by Banco Real
- Banerj Acquired by Itaú
- Bemge Acquired by Itaú

Foreign-owned banks

- Banco Real Owned by ABN AMRO; ownership will transfer to Banco Santander Banespa
- Citibank (Citigroup)
- HSBC Bank Brasil
- Banco Santander Banespa, owned by Banco Santander

Merged or defunct banks

- BBVA (Brazilian operations acquired by Bradesco)
- BCN (Bradesco)
- Bamerindus Acquired by 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 (Banco Santander Banespa)
- Banco Nacional (Unibanco)
- Banco Sudameris (ABN AMRO)
- BankBoston Brazilian operations acquired by Itaú)
- Banorte Acquired by Banco Bandeirantes

Canada

banks in Canada

Central Bank

- Bank of Canada

Big Six banks

- Royal Bank of Canada
- TD Canada Trust
- Scotiabank
- Bank of Montreal
- CIBC
- National Bank of Canada

Other banks

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

Defunct or merged banks

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

Colombia

Commercial Banks

- Bancafé
- Bancolombia
- Banco de Bogotá
- Banco Santander Colombia
- Conavi
- Davivienda
- Servibanca
- Banco de Occidente
- Banco AVVillas

Dominica Dominica

Commercial Banks

- National Bank of Dominica (NBD)

Branches of Foreign Banks

- The Bank of Nova Scotia (SCOTIABANK)
- Royal Bank of Canada (RBC)

Foreign-owned Banks

- FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

Grenada

Commercial Banks

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

Branches of Foreign Banks

- The Bank of Nova Scotia (SCOTIABANK)
- RBTT Bank Grenada Limited
- Republic Bank(Grenada) Limited

Foreign-owned Banks

- FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

Jamaica

Central Bank

- [The Bank of Jamaica]

Commercial Banks

Locally Owned Banks

- First Global Bank (Parent -Grace Kennedy)

Subsidiary / Branch of Foreign Entity

- The Bank of Nova Scotia (Parent -SCOTIABANK)
- Citibank Jamaica (Parent -CITIBANK)
- First Caribbean International Bank (Parent -CIBC)
- National Commercial of Jamaica (Parent -Portland Holdings)
- RBTT Jamaica Limited (Parent -Republic Bank of Trinidad & Tobago)

Merchant Banks

Locally Owned Banks

- Capital & Credit Merchant Bank (Parent-Capital & Credit Financial Group)
- MF&G Trust & Finance ()
- PanCaribbean Merchant Bank ()

Subsidiary / Branch of Foreign Entity

- DB&G Merchant Bank (Parent -The Bank of Nova Scotia)

Mexico

See also articles in the category Banks in Mexico

Central Bank

- Banco de México

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

- BBVA Bancomer (BBVA)
- Banamex (Citibank)
- Banco Santander (Mexico), formerly Banco Santander Serfin
- Banco Volkswagen Mexico
- Banco Wal-Mart de Mexico Adelante
- HSBC Mexico, SA (HSBC)
- Mitsubishi Bank
- Prudential Bank
- Scotiabank Inverlat (Scotiabank)

Development Banks

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

Defunct Banks

- Banca Confia (failed); acquired by Citibank and now absorbed into Banamex
- Banca Cremi (bought and became Banco Unión)
- Banca Promex (begin as Banco de Zamora)
- Banca Serfin (merged with Banco Santander Mexicano); 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

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

Peru

Central Bank

- Banco Central de Reserva del Perú

Commercial Banks

- BCP
- BBVA Banco Continental
- Scotiabank
- Interbank
- HSBC
- Citibank
- Santander
- Standard and Chartered
- Deutsche Bank
- Banco Interamericano de Finanzas
- Banco Financiero
- Banco del Trabajo
- Banco de Comercio
- Mibanco
- Banco Falabella

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

- 1st National Bank of St Lucia
- Bank of Saint Lucia

Branches of Foreign Banks

- The Bank of Nova Scotia (SCOTIABANK)
- Royal Bank of Canada (RBC)

Foreign-owned Banks

- FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

Suriname

- De Surinaamsche Bank

Trinidad and Tobago Trinidad and Tobago

- First Citizens Bank
- Royal Bank of Trinidad and Tobago (RBTT)

the United States United States of America

banks of the United States of America

Asia

Afghanistan

- Azizi Bank
- Kabulbank

Bahrain

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

Bangladesh

Banks in Bangladesh

Central Bank

- Bangladesh 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

- Citigroup
- HSBC
- Standard Chartered Bank
- Commercial Bank of Ceylon
- State Bank of India
- Habib Bank
- National Bank of Pakistan
- Woori Bank
- Bank Alfalah

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

the People's Republic of China, Peoples Rep of

banks in the People's Republic of China

Central Bank

- People's Bank of China

Major Banks

The Big four banks of China:

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

Small Banks

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

Local Banks

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

- China Development Bank
- Agricultural Development Bank of China
- China Exim Bank

Hong Kong Special Administrative Region

banks in Hong Kong

Major banks

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

Defunct or merged banks

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

Macau Special Administrative Region

banks in Macau

India India

Central Bank

- Reserve Bank of India

State Bank of India & 7 Associates

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

Nationalized Banks

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

Major Private Banks

- Axis Bank
- HDFC Bank
- ICICI Bank
- IDBI Bank
- Kotak Mahindra Bank
- Dhanalakshmi Bank
- Federal Bank
- Catholic Syrian Bank
- South Indian bank
- IndusInd Bank
- Vysya Bank- Now its ING Vysya Bank
- Karur Vysya Bank
- Lakshmi Vilas Bank
- Yes Bank
- Centurian Bank of Punjab
- G.S.B. Bank of Commerce
- J&K Bank Ltd

Foreign Banks Operating in India

- ABN AMRO Bank
- Abu Dhabi Commercial Bank
- American Express Bank
- ANZ
- BNP Paribas
- Citibank India
- DBS Bank
- HSBC
- Standard Chartered Bank
- Deutsche Bank
- Barclays Bank

Cooperative Banks

Cooperative Banks in India

- Suco Bank
- New India Co-Op Bank
- Panchkula Cooperative Bank
- Sangli Cooperative Bank

Merged or Defunct Banks in India

- Arbuthnot & Co
- Bank of Bombay (now part of the State Bank of India)
- Bank of Calcutta (now part of the State Bank of India)
- Bank of Chettinad
- Bank of Madras (now part of the State Bank of India)
- Binny & Co
- Bank of Madura (now part of ICICI Bank Ltd.)
- Lord Krishna Bank (merged with Centurion Bank of Punjab)

Indonesia Indonesia

Central Bank

- Bank Indonesia

State Banks

- Bank Mandiri
- Bank Negara Indonesia
- Bank Ekspor Indonesia
- Bank Rakyat Indonesia
- Bank Tabungan Negara

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

- Central Bank of the Islamic Republic of Iran

Major banks

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

Private Banks

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

Iraq

Central Bank

- Central Bank of Iraq

State owned banks

- Rafidain Bank
- Rasheed Bank

Private Banks

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

Israel

Central Bank

- Bank of Israel

Major banks

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

Japan

banks in Japan

Central Bank

- Bank of Japan

Major banking groups

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

Regional banks

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

Other banks

- Seven Bank
- Sony Bank
- Aozora Bank

Jordan

- ABC Bank (Arab Banking Corporation)
- Ahli Corporate Bank
- Ahli Commercial Bank (Jordan National Bank)
- Arab Bank
- Arab Finance House
- Arab Finance Investment House
- Arab Investment Bank
- Bank Audi
- Bank of Jordan
- BLOM Bank
- 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
- 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
- Rafidain Bank
- Societe Generale
- Standard Chartered Bank
- The Housing Bank of Trade and Finance
- The Islamic Bank
- Union Bank for Savings and Investments

South Korea, Republic of

Banks in South Korea

Central Bank

- Bank of Korea

Big 5 banks

- KB Kookmin Bank
- Shinhan Bank
- Woori Bank
- Hana Bank
- Korea Exchange Bank

Exchange Bank

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

Major regional banks

- Daegu Bank
- Pusan Bank

Other Banks

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

Foreign-owned Banks

- Citibank
- Deutsche Bank
- HSBC
- SC First Bank

Kuwait

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

Lebanon

Central Bank

- Banque du Liban

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.

the Maldives

- Bank of Maldives

Malaysia

Refer to List of banks in Malaysia for more info

Commercial Banks

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

Nepal

Central Bank

- Nepal Rastra Bank

Commercial Banks

- Rastriya Banijya Bank(Government bank)
- Nepal Bank Limited (publicly owned)

- 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

banks in Pakistan

the Philippines Philippines

banks in the Philippines

Central Bank

- Bangko Sentral ng Pilipinas

Universal banks

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

Commercial banks

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

Thrift banks

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

Rural banks

- Banco San Juan
- Bank of Florida
- One Network Bank

Government banks

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

Islamic banks

- Al-Amanah Islamic Investment Bank of the Philippines

Special banks

- Asian Development Bank

Microfinance institutions

- Quedan and Rural Credit Guarantee Corporation

Foreign banks

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

Defunct or merged banks

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

Qatar

- Qatar Central Bank
- The Commercial Bank of Qatar
- Arab Bank
- Qatar National Bank
- Standard Chartered Bank
- International Bank of Qatar
- Masraf Al Rayan
- Qatar Islamic Bank
- Qatar International Islamic Bank
- HSBC
- Bank Saderat Iran
- United Bank Limited
- Qatar Development Bank
- al khalij Commercial Bank
- Doha Bank
- Mashreq Bank
- Ahli Bank
- BNP Paribas

Singapore

banks in Singapore

Central Bank

- Monetary Authority of Singapore

Local banks

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

Qualifying full banks

- ABN Amro
- BNP Paribas
- Citibank Singapore
- Hongkong and Shanghai Banking Corporation
- Malayan Banking
- Standard Chartered Bank

Merged local banks

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

Sri Lanka

Central Bank

- Central Bank of Sri Lanka

Major banks

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

Foreign banks operating in Sri Lanka

- HSBC
- Standard Chartered Bank
- Citi Bank
- Deutsche Bank
- ICICI Bank of india

Syria

Central Bank

- Central Bank of Syria

Public Banks

- Commercial Bank of Syria
- Industrial Bank
- Agricultural Cooperative Bank
- Popular Credit Bank
- Real-Estate Bank
- Saving Bank

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

the Republic of China Taiwan (Republic of China)

banks in Taiwan

Central Bank

- Central Bank of China

Local Banks

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

Thailand

banks in Thailand

Central Bank

- Bank of Thailand

Universal Banks

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

the United Arab Emirates UAE

Major Commercial banks

- Abu Dhabi Commercial Bank
- National Bank of Abu Dhabi
- National Bank of Dubai
- Abu Dhabi Investment Authority
- Emirates Bank International
- MashreqBank
- American Express Bank Limited
- Bank of America
- Bank of China
- Bank of India
- Citibank
- Indian Bank
- JPMorgan Chase
- ABN AMRO
- Scotiabank
- Credit Suisse
- Deutsche Bank
- Fortis Bank
- National Bank of Kuwait
- Royal Bank of Scotland
- Arab Bank
- Bank of New York
- Hang Seng Bank
- ICICI Bank
- Royal Bank of Canada
- State Bank of India
- Toronto Dominion Bank
- State Bank of India
- Central Bank of India
- UTI Bank
- Bank Melli Iran
- Bank Saderat Iran
- Gulf Commercial Bank
- Bank of Jordan
- Allied Bank
- Standard Chartered
- Bank of Baroda
- HSBC
- First Gulf Bank
- Habib Bank
- United Bank
- RAKBank
- Commercial Bank of Dubai
- Invest Bank

Islamic Banks

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

Defunct or merged banks

- Bank of Credit and Commerce International

Vietnam

Central Bank

- State Bank of Vietnam

State Banks

- Bank for Foreign Trade of Vietnam (Vietcombank)
- Bank for Investment and Development of Vietnam (BIDV)
- Industrial and Commercial Bank of Vietnam (Incombank)
- Mekong Delta Housing Development Bank (MHB)
- Vietnam Bank for Agriculture and Rural Development (Agribank)

Joint Stock Banks

Big Banks

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

Small Banks

- Vietnam Russia Joint Venture Bank

Yemen Yemen

- National Bank of Yemen

Europe

Albania Albania

banks in Albania

Andorra Andorra

banks in Andorra

Armenia Armenia

banks in Armenia

Austria Austria

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

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

Belarus Belarus

banks in Belarus

Belgium Belgium

Belgian banks

- Antwerpse Diamantbank NV
- Banca Monte Paschi Belgio NV
- Bank Degroof NV
- Bank Delen & de Schaetzen NV Bank Delen of Bank de Schaetzen or "DDS Bank NV"
- Bank J. Van Breda en C° NV
- Bank van De Post NV
- Banque Eni NV
- Banque Transatlantique Belgium NV
- Byblos Bank Europe
- CBC Banque NV
- Citibank Belgium NV
- Commerzbank Belgium NV
- Delta Lloyd Bank NV
- Deutsche Bank NV
- Dexia Bank België NV
- Ethias Bank NV
- Euroclear Bank NV
- Europabank NV
- Fortis Bank NV
- Goffin Bank NV
- ING België NV
- KBC Bank NV
- Petercam Bank N.V.
- Petercam S.A.;[1]
- Puilaetco Dewaay Private Bankers NV
- Puilaetco Private Bankers NV
- Santander Benelux NV
- SG Private Banking NV
- Shizuoka Bank (Europe)NV
- UBS Belgium NV
- United Taiwan Bank NV
- Van Lanschot Bankiers België NV

further information can be found at diplobel.us

Bosnia and Herzegovina

banks in Bosnia and Herzegovina

Bulgaria Bulgaria

banks in Bulgaria

- Bulgarian National Bank
- Bulbank
- DSK Bank
- Piraeus Bank
- BNP Paribas
- Raiffeisen Bank
- Allianz
- ING Bank
- First Investment Bank
- Central Cooperative Bank
- Bulgarian American Credit Bank
- Bulgarian Post Bank
- Economic and Investment Bank
- HVB Bank Biochim
- Emporiki Bank
- ProCredit Bank
- International Asset Bank
- Hebros Bank
- Alpha Bank
- Investbank
- SG Expressbank
- United Bulgarian Bank
- Tokuda Bank

Croatia

banks in Croatia

Cyprus

banks in Cyprus

- Arab Bank
- Bank of Cyprus
- Central Bank of Cyprus
- Eurobank
- 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

Click here to open a Cypus Bank Account

the Czech Republic

Central bank

- Czech National Bank

Commercial and Savings banks

- BAWAG Bank CZ
- Citibank
- Česká exportní banka
- Česká spořitelna
- Českomoravská stavební spořitelna
- Českomoravská záruční a rozvojová banka
- Československá obchodní banka
- eBanka
- GE Money Bank
- HVB Bank Czech Republic
- HYPO stavební spořitelna
- Hypoteční banka
- IC Banka
- J&T Banka
- Komerční Banka
- Modrá pyramida stavební spořitelna
- PPF banka
- Raiffeisenbank
- Raiffeisen stavební spořitelna
- Stavební spořitelna České spořitelny
- Volksbank CZ
- Wüstenrot - stavební spořitelna
- Wüstenrot hypoteční banka
- Živnostenská banka

Branch offices of foreign banks

- ABN AMRO
- Bank of Tokyo-Mitsubishi UFJ
- Calyon
- Commerzbank AG
- Deutsche Bank AG
- Fortis Bank
- HSBC Bank (Europe)
- ING Group
- Oberbank AG
- Privatbank AG der Raiffeisenlandesbank Oberösterreich
- Raiffeisenbank im Stiftland eG
- Všeobecná úverová banka
- Waldviertler Sparkasse von 1842 AG

Denmark

banks in Denmark

Estonia

banks in Estonia

Finland

banks in Finland

France

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

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

Germany

banks in Germany

Georgia (country)

banks in Georgia (country)

Gibraltar

- Banco Galliano

Greece

banks in Greece

Central Bank

- Bank of Greece

Major banks

- ABN AMRO Bank
- ATEbank (Agricultural Bank of Greece)
- Alpha Bank
- Aspis Bank
- Attica Bank
- BNP Paribas
- Citibank
- Bank of Cyprus
- EFG Eurobank-Ergasias
- Emporiki Bank (Commercial Bank of Greece)
- First Business Bank
- Geniki Bank
- Hellenic Bank
- HSBC
- Hypo und Vereinsbank
- Marfin Egnatia Bank
- Millennium Bank
- National Bank of Greece
- Panellinia Bank
- Piraeus Bank
- Probank
- Proton Bank
- Taxydromiko Tamieutirio (Greek Postal Savings Bank)

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

banks in Guernsey

Hungary

banks in Hungary

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

Iceland

banks in Iceland

Ireland

Northern Ireland

- Abbey
- Alliance & Leicester
- Anglo Irish Bank
- Bank of Ireland
- Bank of Scotland (Ireland)
- Barclays Bank
- First Trust Bank
- Halifax
- HSBC
- IIB Bank
- Northern Bank
- Ulster Bank

Ireland Republic of Ireland

banks in Ireland

Central Bank

- Central Bank and Financial Services Authority of Ireland

Commercial banks

- ACC Bank
- Allied Irish Banks
- Anglo Irish Bank
- Bank of Ireland
- Bank of Scotland (Ireland)
- EBS Building Society
- First Active
- Halifax
- IIB Bank
- National Irish Bank
- Permanent TSB
- Ulster Bank

the Isle of Man

banks in the Isle of Man

Italy Italy

Central Bank

- Banca d'Italia

Major banks

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

Local banks

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

Jersey

banks in Jersey

Kosovo

banks in Kosovo

Latvia

banks in Latvia

Liechtenstein

banks in Liechtenstein

Lithuania

banks in Lithuania

Luxembourg

- Advanzia Bank
- Banque et Caisse d'Épargne de l'État
- Banque Générale du Luxembourg (Fortis (finance))
- Banque du Luxembourg
- Clearstream (clearing chamber)
- Dexia Banque Internationale à Luxembourg
- ING
- KBL Kredietbank Luxembourg
- Raiffeisenbank/Banque Raiffeisen

the Republic of Macedonia Macedonia, Republic of

banks in the Republic of Macedonia

- Alpha Bank Skopje (Alpha Bank group)
- Komercijalna Banka Skopje
- Stopanska Banka (Member of National Bank of Greece Group)
- NLB Tutunska Banka (Member of Nova Ljubljanska Banka Group)
- IK Banka
- Invest Banka
- ProCredit Bank
- UNI Banka
- Ohridska Banka (Société Générale group)

Malta

- APS Bank
- Barclays Bank
- Bawag Malta Bank
- Central Bank of Malta
- Credit Europe Bank Malta
- Erste Bank
- Fimbank
- Garanti Bank
- HSBC Malta
- Izola Bank
- Bank of Valletta
- Lombard Bank
- Sparkasse Bank Malta
- Volksbank
- Banif

Moldova Moldova

banks in Moldova

Monaco Monaco

banks in Monaco

Montenegro Montenegro

Montenegrin banks

Central Bank

- Central bank of Montenegro

Commercial Banks

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

the Netherlands

Central Bank

- De Nederlandsche Bank

Major banks

- ABN AMRO Bank N.V.
- Achmea Bank Holding N.V.
- Argenta Spaarbank N.V.
- Bank Bercoop
- Bank Insinger de Beaufort N.V.
- Bank Mendes Gans N.V.
- Bank Oyens & Van Eeghen N.V.
- Bank Ten Cate & Cie. N.V.
- 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

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
- Kempen & Co. N.V. merged with Van Lanschot Bankiers

the Turkish Republic of Northern Cyprus Northern Cyprus

banks in Northern Cyprus

Norway Norway

banks in Norway

Central Bank

- Norges Bank

Commercial banks

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

Public banks

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

Savings banks

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

Poland

- Narodowy Bank Polski
- Polbank EFG
- Powszechna Kasa Oszczędności Bank Polski SA
- Bank Handlowy w Warszawie SA (part of Citigroup)
- ING Bank Śląski SA
- Bank BPH SA
- Bank Zachodni WBK SA
- Bank Gospodarstwa Krajowego
- BRE Bank SA
- Bank Millennium SA
- Bank Polska Kasa Opieki SA
- HSBC Bank Polska SA
- Bank Współpracy Europejskiej SA
- Bank Pocztowy SA
- Bank Inicjatyw Społeczno - Ekonomicznych SA
- Bank Rozwoju Budownictwa Mieszkaniowego SA
- Bank Rozwoju Cukrownictwa SA
- NORDEA BANK POLSKA SA
- NOBLE Bank SA (formerly Wschodni Bank Cukrownictwa SA)
- Euro Bank SA
- Kredyt Bank SA
- Bank Ochrony Środowiska SA
- Getin Bank SA
- DaimlerChrysler Bank Polska SA
- FORTIS BANK POLSKA SA
- Gospodarczy Bank Wielkopolski SA
- ABN AMRO BANK (Polska) SA
- INVEST - BANK SA
- DOMINET BANK SA
- GE Money Bank SA
- DZ BANK Polska SA
- Raiffeisen Bank Polska SA
- Calyon Bank Polska SA
- Societe Generale SA Oddział w Polsce
- BNP Paribas Bank Polska SA
- WestLB Bank Polska SA
- Deutsche Bank Polska SA
- BPH Bank Hipoteczny SA
- Deutsche Bank PBC SA
- BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
- LUKAS Bank SA
- GMAC Bank Polska SA
- AIG Bank Polska SA
- Rabobank Polska SA
- Bank Gospodarki Żywnościowej SA
- Mazowiecki Bank Regionalny SA
- FCE Bank Polska SA
- Santander Consumer Bank SA , subsidiary of Banco Santander (formerly PTF Bank SA)
- VOLKSWAGEN BANK POLSKA SA
- Fiat Bank Polska SA
- BRE Bank Hipoteczny SA
- Toyota Bank Polska SA
- Śląski Bank Hipoteczny SA
- Bank DnB NORD Polska SA
- Bank of Tokyo-Mitsubishi UFJ (Polska) SA
- Cetelem Bank SA
- Banque PSA Finance SA Oddział w Polsce
- Svenska Handelsbanken AB SA Oddział w Polsce
- RCI Bank Polska SA
- Sygma Banque Societe Anonyme (SA) Oddział w Polsce
- Jyske Bank A/S SA Oddział w Polsce
- Dexia Kommunalkredit Bank Polska SA
- ABN AMRO Bank N.V.SA Oddział w Polsce
- Dresdner Bank AG SA Oddział w Polsce
- Nykredit Realkredit A/S SA - Oddział w Polsce
- Calyon SA Oddział w Polsce
- EFG Eurobank Ergasias S.A. SA Oddział w Polsce
- BNP PARIBAS SA Oddział w Polsce
- Danske Bank A/S SA Oddział w Polsce
- Skandinaviska Enskilda Banken AB (SA) - Oddział w Polsce
- Banco Mais S.A. (SA) Oddział w Polsce

Portugal

- Millennium bcp-Banco Comercial Português
- Banco Espirito Santo
- Banif-Banco Internacional do Funchal
- Barclays Bank
- Banco BPI
- Caixa Geral de Depósitos
- Banco Santander Totta (subsidiary of Banco Santander)
- Banco BEST-(subsidiary of Banco Espirito Santo and PT-Portugal Telecom)
- BIG-Banco Investimento Global
- Finibanco
- Banco Comercial dos Açores
- Banco Popular (subsidiary of Banco Popular Espanõl)
- Deustche Bank Portugal
- BBVA-Banco Bilbao Viscaya Argentaria Portugal (subsidiary of BBVA)
- BPN-Banco Português de Negocios
- Banco Invest
- BPP-Banco Privado Português
- Banco Santander de Negócios(subsidiary of Santander)
- Montepio
- Credito Agricola
- Caixa Galicia
- Caja Duero
- Activo Bank 7
- Banco Efisa
- BPG-Banco Português de Gestão
- Millennium bcp Investimento
- Caixa-Banco de Investimento
- BPI-Banco Português de Investimento
- Banco Finantia
- Banco Millennium BCP Investimento
- Banco Primus
- Banco Espirito Santo de Investimento
- BANIF-Banco de Investimento

Romania

Central Bank

- Banca Naţională a României

Major banks

- Banca Comercială Română (BCR) - Erste Bank Group
- Banca Română pentru Dezvoltare (BRD) - Societe Generale Group
- Banc Post - EFG Eurobank
- Banca Transilvania
- Banca Romaneasca - National Bank of Greece Group
- ABN AMRO Romania
- Alpha Bank Romania
- ATE Bank Romania
- Banca CR Firenze Romania
- Bank Leumi Romania
- Citibank Romania
- Credit Europe Bank Romania - Fiba Group
- Egnatia Bank Romania
- Emporiki Bank Romania
- Exim Bank
- Fortis Bank Romania
- Garanti Bank Romania
- Unicredit Tiriac Bank - Unicredit Group
- ING Bank Romania
- Libra Bank
- Millennium Bank Romania
- MKB Romexterra Bank - BayernLB Group
- Piraeus Bank Romania
- Porsche Bank Romania
- ProCredit Bank Romania
- Raiffeisen Bank Romania
- OTP Bank Romania
- Sanpaolo IMI Bank Romania
- Volksbank Romania
- Casa de Economii şi Consemnaţiuni (CEC)
- Romanian International Bank (RIB)
- Banca Carpatica
- Banca Italo-Romena - Veneto Banca Group
- Banca di Roma
- Blom Bank Egypt
- Anglo-Romanian Bank
- Caja de Ahorros Y Pensiones de Barcelona
- Bank of Cyprus

Russia

banks in Russia

- Alfabank
- Sberbank
- Vneshtorgbank
- Hansabank

San Marino

banks in San Marino

Serbia

banks in Serbia

Central Bank

- National Bank of Serbia

Commercial Banks

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

Defunct banks

- Beobanka
- Zepter Banka merged with Volksbank International

Slovenia

banks in Slovenia

Slovakia

banks in Slovakia

Central banks

- Eximbanka SR
- Národná banka Slovenska

Commercial banks

- Citibank (Slovakia) - Citigroup
- Československá obchodná banka - KBC Bank group
- ČSOB Stavebná sporiteľňa
- Dexia banka Slovensko - Dexia group
- Istrobanka - BAWAG group
- Komerční banka Bratislava - Société Générale 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
- Volksbank Slovensko - Volksbank group
- Všeobecná úverová banka - Banca Intesa group
- Wüstenrot stavebná sporiteľňa

Branch of foreign banks

- Banco Mais SA
- BRE Bank SA - Commerzbank group
- Calyon - Crédit Agricole group
- Commerzbank AG - Commerzbank group
- HSBC Bank plc - HSBC Holdings plc group
- ING Bank N.V. - ING Group
- J&T Banka

Representation of foreign banks

- ABN AMRO Bank N.V.
- Banca Monte Dei Paschi Di Siena
- Banque Privee Edmond De Rothschild Europe
- BNP Paribas
- European Bank for Reconstruction and Development
- Akciová obchodná banka FORA-BANK
- Investkredit Bank AG
- J&T Banka
- Niederösterreichische Landesbank-Hypothekenbank AG
- Waldviertler Sparkasse von 1842 AG

Spain

Central Bank

- Banco de España

Major Banks

- Banca March
- Bancaja
- Banco Atlántico
- Banco Esfinge
- Banco Fimestic
- Banco Guipuzcuano
- Banco Herrero
- Banco Urquijo
- Bankoa
- Evolvebank
- BBK
- ING Direct
- Patagon España
- UNO-e
- BBVA
- Banco Pastor
- Banco Popular Español
- Banco Sabadell
- Banco Santander
- Banco Zaragozano
- Banesto
- Bankinter
- Triodos Bank
- Fibanc
- Openbank
- Fibane
- E-Cortal
- Banco Espíritu Santo
- Banco Inversión
- Bankpyme
- Barclays Bank
- BCH Broker
- Citibank
- Deutsche Bank
- Merril Lynch
- Ibercaja
- Salomon Smith Barney
- Schroders
- Global Trust Bank

Cajas (Savings Banks)

- Caja Madrid
- CAM
- Caixa d'Estalvis i Pensions de Barcelona, "la Caixa"
- Caixa de Catalunya
- Caixa de Manresa
- Caixa de Terrassa
- Caixa Penedès
- Kutxa
- Caixa Galicia
- Caja Duero
- Caja España
- Caja Vital
- Caja Circulo
- Caja Navarra
- Caja de Burgos
- Cajasur
- Unicaja
- Caixa Tarragona

Sweden

banks in Sweden

Switzerland

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)
o Aargauische Kantonalbank (AKB)
o Appenzeller Kantonalbank (APPKB)
o Banca dello Stato del Cantone Ticino (BancaStato)
o Banque Cantonale de Berne (BEKB/BCBE)
o Banque Cantonale de Fribourg (FKB)
o Banque Cantonale de Genève (BCGE)
o Banque Cantonale du Jura (BCJU)
o Banque Cantonale du Valais (BWKB)
o Banque Cantonale Neuchâteloise (BCN)
o Banque Cantonale Vaudoise (BCV)
o Basellandschaftliche Kantonalbank (BLKB)
o Basler Kantonalbank (BKB)
o Glarner Kantonalbank (GLKB)
o Graubündern Kantonalbank (GKB)
o Luzerner Kantonalbank (LUKB)
o Nidwaldner Kantonabank (NWKB)
o Obwaldner Kantonalbank (OWKB)
o St.Galler Kantonalbank (SGKB)
o Shaffauser Kantonalbank (SHKB)
o Schwyzer Kantonalbank (SZKB)
o Thurgauer Kantonalbank (TKB)
o Urner Kantonalbank (URKB)
o Zuger Kantonalbank (ZugerKB)
o 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
- Swissprivatebank.com
- UBS AG
- Union Bancaire Privée
- Union Suisse des Banques Raiffeisen (USBR)
- Valiant Bank
- Volksbank Bodensee AG
- Wegelin & Co

Defunct or merged banks

- Schweizerische Volksbank (SVB) bought (Credit Suisse Group)
- Swiss Bank Corporation (SBE/SBS) merged
- Union Bank of Switzerland (UBS/SBG) merged
- Banca Unione di Credito acquired by Banca della Svizzera Italiana (BSI)
- Bank Leu Ltd merged Clariden
- Bank Hofmann AGmerged Clariden
- Bank von Ernst & Cie AG merged RBS Coutts
- Banque Edouard Constantmerged EFG Privatebank SA
- Ferrier Lullin et Cie SA merged UBS

Turkey

banks in Turkey

Central Bank

- Central Bank of the Republic of Turkey

Commercial Banks

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.

Ukraine

Central Bank

- National Bank of Ukraine

Commercial Banks

- Universal Bank
- Avtovazbank
- AvtoKRAZbank
- Agrocombank
- Aktyv-Bank
- Alfa–Bank
- OTP Bank
- UPB

the United Kingdom

Banks of the United Kingdom

- BBA - British Bankers Association - BBA Member Banks

Central Bank

- Bank of England

Major banks

- HBOS (trading as the Halifax in England and Wales and Bank of Scotland in Scotland)
- Barclays Bank
- HSBC Bank UK
- Lloyds TSB (including Lloyds TSB Scotland plc)
- National Westminster Bank (part of the Royal Bank of Scotland Group)
- Royal Bank of Scotland (part of the Royal Bank of Scotland Group)
- Standard Chartered Bank

Other banks

- Adam & Company (part of the Royal Bank of Scotland Group)
- Airdrie Savings Bank
- Arbuthnot Latham & Co
- Butterfield Private Bank
- Cater Allen Private Bank (part of Abbey National)
- C.Hoare & Co
- Clydesdale Bank (part of the National Australia Bank Group)
- Co-operative Bank (including smile)
- Coutts & Co (part of the Royal Bank of Scotland Group)
- Drummonds (part of the Royal Bank of Scotland Group)
- DB(UK)Bank (part of Deutsche Bank)
- Egg
- ICICI Bank UK (subsidiary of ICICI Bank)
- Icesave (part of Landsbanki)
- ING Direct
- Julian Hodge Bank
- Kleinwort Benson Private Bank Ltd (Part of the Dresdner Bank AG Group)
- Yorkshire Bank (part of the National Australia Bank Group)
- Sainsbury's Bank (J Sainsbury plc 50%, HBOS 50%)
- Whiteaway Laidlaw Bank

Previous building societies converted to banks

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

 

Merged or defunct banks

- African Banking Corporation
- Anglo-Egyptian Bank
- Bank of British West Africa
- Bank of Credit and Commerce International
- Bank of London and South America
- Barings Bank
- Bank of Scotland (see also HBOS)
- Cox & Kings (see Lloyds TSB)
- District Bank (constituent of National Westminster Bank)
- National Girobank/Girobank (see Alliance & Leicester)
- Glyn, Mills (constituent of Williams & Glyn)
- Grindlays Bank
- Halifax (see also HBOS)
- Ionian Bank
- Lloyds Bank (see Lloyds TSB
- Martins Bank (see Barclays Bank)
- Morgan Grenfell & Co. (now DB(UK) Bank)
- Midland Bank (now HSBC Bank plc)
- National Commercial Bank of Scotland (see Royal Bank of Scotland)
- National Provincial Bank (constituent of National Westminster Bank)
- P&O Bank
- Trustee Savings Bank (see Lloyds TSB)
- Wallace Smith Trust
- Westminster Bank (constituent of National Westminster Bank)
- William Deacons Bank (constituent of Williams & Glyn)
- Williams & Glyn (see Royal Bank of Scotland)

Northern Ireland

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

the Vatican City

- Vatican Bank

Oceania

Australia

banks in Australia

Central Bank

- Reserve Bank of Australia

Major Banks

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

Local Banks

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

Defunct Banks

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

Fiji

Central Bank

- Reserve Bank of Fiji

Local Banks

- ANZ (Fiji)
- Colonial National Bank
- Westpac (Fiji)
- Fiji Development Bank
- National Bank of Fiji (Defunct)

New Zealand

Central Bank

- Reserve Bank of New Zealand

Local Banks

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

Foreign Banks operating in New Zealand

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

Papua New Guinea

- Bank of South Pacific

the Solomon Islands

- ANZ Solomon Islands
- National Bank of Solomon Islands
- Westpac Solomon Islands

Commercial Banks

Commercial bank is the term used for a normal bank to distinguish it from an investment bank.

This is what people normally call a "bank". The term "commercial" was used to distinguish it from an investment bank. Since the two types of banks no longer have to be separate companies, some have used the term "commercial bank" to refer to banks which focus mainly on companies. In some English-speaking countries outside North America, the term "trading bank" was and is used to denote a commercial bank. During the great depression and after the stock market crash of 1929, the U.S. Congress passed the Glass-Steagal Act 1930 (Khambata 1996) requiring that commercial banks only engage in banking activities (accepting deposits and making loans, as well as other fee based services), whereas investment banks were limited to capital markets activities. This separation is no longer mandatory.

It raises funds by collecting deposits from businesses and consumers via checkable deposits, savings deposits, and time (or term) deposits. It makes loans to businesses and consumers. It also buys corporate bonds and government bonds. Its primary liabilities are deposits and primary assets are loans and bonds.

Commercial banking can also refer to a bank or a division of a bank that mostly deals with deposits and loans from corporations or large businesses, as opposed to normal individual members of the public (retail banking).

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