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
