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BANKS BY COUNTRY
MAJOR BANKS BY COUNTRY
MENU
LIST OF BANKS
AFRICA
This is a list of banks in Africa, arranged by country in alphabetical order. Since comprehensive lists are available on a country-by-country basis, only the most important domestic banks are indicated for each country.
Algeria
For a more comprehensive list, see List of banks in Algeria.
- Bank of Algeria
- Banque Extérieure d'Algérie [fr] (BEA)
- Banque Nationale d'Algérie [fr] (BNA)
- Crédit Populaire d'Algérie [fr] (CPA)
- Banque de l'Agriculture et du Développement Rural [fr] (BADR)
Angola
For a more comprehensive list, see List of banks in Angola.
- Central Bank of Angola
- Banco Angolano de Investimentos S.A. (BAI)
- Banco do Comércio e Indústria
- Banco de Desenvolvimento de Angola
- Banco Económico
- Banco de Poupança e Crédito
Benin
For a more comprehensive list, see List of banks in Benin.
- Banque Internationale pour l'Industrie et le Commerce
Botswana
For a more comprehensive list, see List of banks in Botswana.
- Bank of Botswana
- Bank Gaborone
- First Capital Bank Botswana Limited
- First National Bank of Botswana
Burkina Faso
For a more comprehensive list, see List of banks in Burkina Faso.
- Bank of Africa
- Banque Atlantique
- Ecobank
- United Bank for Africa
Burundi
For a more comprehensive list, see List of banks in Burundi.
- Bank of the Republic of Burundi
- Banque Commerciale du Burundi (BANCOBU)
- Banque de Gestion et de Financement (BGF)
- Banque de Crédit de Bujumbura (BCB)
- Banque Nationale de Développement Économique (BNDE)
Cameroon
For a more comprehensive list, see List of banks in Cameroon.
- Afriland First Bank
- Commercial Bank of Cameroon
- National Financial Credit Bank
- Union Bank of Cameroon
Cape Verde
For a more comprehensive list, see List of banks in Cape Verde.
- Bank of Cape Verde
- Banco Caboverdiano de Negócios
- Banco Comercial do Atlântico
- Banco Interatlântico
- Caixa Económica de Cabo Verde
Central African Republic
For a more comprehensive list, see List of banks in the Central African Republic.
- Banque Populaire Maroco-Centrafricaine
1 Sources
Chad
For a more comprehensive list, see List of banks in Chad.
- Commercial Bank Chad
Comoros
For a more comprehensive list, see List of banks in the Comoros.
- Central Bank of the Comoros
- Banque de Développement des Comores [fr] (BDC)
- Exim Bank Comoros
Democratic Republic of the Congo
For a more comprehensive list, see List of banks in the Democratic Republic of the Congo.
- Central Bank of the Congo
- Equity Banque Commerciale du Congo (heir to the Banque du Congo Belge)
- Rawbank
- Trust Merchant Bank (TMB)
- FINCA International
Djibouti
For a more comprehensive list, see List of banks in Djibouti.
- Central Bank of Djibouti
- Bank of Africa Mer Rouge (BOA)
- Banque pour le Commerce et l'Industrie – Mer Rouge (BCIMR)
- Banque de Dépôt et de Crédit Djibouti (BDCD)
- Exim Bank Djibouti (EXIM)
Egypt
For a more comprehensive list, see List of banks in Egypt.
- Central Bank of Egypt
- Banque du Caire
- Banque Misr
- Commercial International Bank
- National Bank of Egypt
- QNB Al Ahli
Equatorial Guinea
For a more comprehensive list, see List of banks in Equatorial Guinea.
- Banco Nacional de Guinea Ecuatorial [es] (BANGE)
Eritrea
For a more comprehensive list, see List of banks in Eritrea.
- Bank of Eritrea
- Commercial Bank of Eritrea
- Eritrean Investment and Development Bank
- Housing and Commerce Bank
Eswatini
For a more comprehensive list, see List of banks in Eswatini.
- Central Bank of Eswatini
- Eswatini Bank
- First National Bank (South Africa)
- Nedbank
- Standard Bank
Ethiopia
For a more comprehensive list, see List of banks in Ethiopia.
- National Bank of Ethiopia
- Awash International Bank
- Bank of Abyssinia
- Commercial Bank of Ethiopia
- Cooperative Bank of Oromia
- Development Bank of Ethiopia
- Enat Bank
- Oromia International Bank
- Wegagen Bank
- Zemen Bank
Gabon
For a more comprehensive list, see List of banks in Gabon.
- Banque Gabonaise de Développement
- BGFIBank Group
- Banque Internationale pour le Commerce et l'Industrie du Gabon (BICIG)
- Union Gabonaise de Banque [fr] (UGB)
Gambia
For a more comprehensive list, see List of banks in the Gambia.
- Central Bank of The Gambia
- Trust Bank Limited (Gambia)
Ghana
For a more comprehensive list, see List of banks in Ghana.
- Bank of Ghana
- Absa Bank Ghana (formerly Barclays Bank of Ghana Limited)
- Ecobank Ghana
- Ghana Commercial Bank
Guinea
For a more comprehensive list, see List of banks in Guinea.
- Vista Bank Guinée, part of Vista Bank Group
Guinea-Bissau
For a more comprehensive list, see List of banks in Guinea-Bissau.
- Banco Da Africa Ocidental (BAO), part of Bank of Africa Group
- Banco Da União (BDU)
- Ecobank Guinée-Bissau, part of Ecobank Group
Ivory Coast
For a more comprehensive list, see List of banks in Ivory Coast.
- Banque Internationale pour le Commerce et l'Industrie de la Côte d'Ivoire (BICICI)
- NSIA Banque Côte d'Ivoire (formerly BIAO)
- Société Générale Côte d'Ivoire [fr] (SGCI)
- Société Ivoirienne de Banque [fr] (SIB)
Kenya
For a more comprehensive list, see List of banks in Kenya.
- Central Bank of Kenya
- KCB Bank Kenya Limited
- Equity Bank Kenya Limited
- NCBA Bank Kenya
- Co-operative Bank of Kenya
- Absa Bank Kenya
- Stanbic Bank Kenya Ltd, part of Standard Bank Group
Lesotho
For a more comprehensive list, see List of banks in Lesotho.
- Central Bank of Lesotho
- First National Bank (South Africa)
- Nedbank
- Standard Bank
1 Sources
Liberia
For a more comprehensive list, see List of banks in Liberia.
- Central Bank of Liberia
- Liberian Bank for Development and Investment
- First International Bank (Liberia)
- International Bank
Libya
For a more comprehensive list, see List of banks in Libya.
- Central Bank of Libya
- Agricultural Bank of Libya
- Gumhouria Bank [ar]
- Libyan Foreign Bank
- National Commercial Bank [ar]
- Sahara Bank
- Wahda Bank [ar]
- Banque Sahélo-Saharienne pour l'Investissement et le Commerce
Madagascar
For a more comprehensive list, see List of banks in Madagascar.
- Central Bank of Madagascar
- Banque Malgache de l'Océan Indien (BMOI)
- BNI Madagascar [fr]
- Caisse d’Epargne de Madagascar
- Société Générale Madagasikara [fr], undergoing purchase from Société Générale by BRED Banque populaire
Malawi
For a more comprehensive list, see List of banks in Malawi.
- Reserve Bank of Malawi
- CDH Investment Bank
- FDH Bank
- National Bank of Malawi
- NBS Bank
Mali
For a more comprehensive list, see List of banks in Mali.
- Bank of Africa
- Banque du Développement du Mali
- Banque Malienne de Solidarité
Mauritania
For a more comprehensive list, see List of banks in Mauritania.
- Central Bank of Mauritania
Mauritius
For a more comprehensive list, see List of banks in Mauritius.
- Bank of Mauritius
- AfrAsia Bank
- Bank One Mauritius
- MauBank
- Mauritius Commercial Bank
- State Bank of Mauritius
Morocco
For a more comprehensive list, see List of banks in Morocco.
- Bank Al-Maghrib
- Al Barid Bank
- Attijariwafa Bank
- Bank of Africa
- BCP Group
Mozambique
For a more comprehensive list, see List of banks in Mozambique.
- Bank of Mozambique
- Banco Nacional de Investimentos
- MCB Group
Namibia
For a more comprehensive list, see List of banks in Namibia.
- Bank of Namibia
- Bank BIC
- Bank Windhoek
Niger
For a more comprehensive list, see List of banks in Niger.
- Bank of Africa - Niger (BOA-Niger)
- Banque Commerciale du Niger (BCN)
- Banque de l'Habitat du Niger (BHN)
- Banque Internationale pour l'Afrique au Niger (BIA-Niger)
- Société Nigérienne de Banque [fr] (Sonibank)
Nigeria
For a more comprehensive list, see List of banks in Nigeria.
- Central Bank of Nigeria
- Access Bank Group
- Bank of Agriculture
- Bank of Industry
- First Bank of Nigeria
- First City Monument Bank
- Keystone Bank Limited
- Sterling Bank (Nigeria)
- Union Bank of Nigeria
- United Bank for Africa
1 Sources
Republic of the Congo
For a more comprehensive list, see List of banks in the Republic of the Congo.
- Banque Commerciale Internationale [fr] (BCI)
- Crédit du Congo [fr] (CDC)
- La Congolaise de Banque [fr] (LCB)
Rwanda
For a more comprehensive list, see List of banks in Rwanda.
- National Bank of Rwanda
- Rwanda Development Bank
- Bank of Kigali
- Banque Populaire du Rwanda SA
- Commercial Bank of Rwanda
- Housing Bank of Rwanda
São Tomé and Príncipe
For a more comprehensive list, see List of banks in São Tomé and Príncipe.
- Central Bank of São Tomé and Príncipe
- Banco Internacional da Sao Tomé e Príncipe
- Energy Bank Sao Tome and Principe
Senegal
For a more comprehensive list, see List of banks in Senegal.
- Banque Atlantique Senegal
- Banque Régionale de Marchés (BRM)
- CBAO Groupe Attijariwafa Bank
- Société Générale de Banques au Sénégal [fr]
Seychelles
For a more comprehensive list, see List of banks in Seychelles.
- Central Bank of Seychelles
- Seychelles International Mercantile Banking Corporation (SIMBC)
- Seychelles Commercial Bank
Sierra Leone
For a more comprehensive list, see List of banks in Sierra Leone.
- Bank of Sierra Leone
- First International Bank
- Rokel Commercial Bank
- Sierra Leone Commercial Bank
- Union Trust Bank
Somalia
For a more comprehensive list, see List of banks in Somalia.
- Central Bank of Somalia
- International Bank of Somalia
- Premier Bank
- Salaam Somali Bank
South Africa
For a more comprehensive list, see List of banks in South Africa.
- South African Reserve Bank
- Absa Group
- African Bank Limited
- Capitec Bank
- FirstRand Bank
- Investec
- Nedbank
- Standard Bank
- Development Bank of Southern Africa
Sudan
For a more comprehensive list, see List of banks in Sudan.
- Central Bank of Sudan
- Bank of Khartoum
- National Bank of Sudan
South Sudan
For a more comprehensive list, see List of banks in South Sudan.
- Bank of South Sudan
- Buffalo Commercial Bank
- Equity Bank South Sudan
- International Commercial Bank
- Ivory Bank
- Nile Commercial Bank
Tanzania
Main article: List of banks in Tanzania
- Bank of Tanzania
- BancABC
- CRDB Bank
- Dar es Salaam Community Bank
- Exim Bank (Tanzania)
- FBME Bank
- Mkombozi Commercial Bank
- National Bank of Commerce (Tanzania)
- People's Bank of Zanzibar
- Zenith Bank
1 Sources
Togo
For a more comprehensive list, see List of banks in Togo.
- Banque Atlantique
- Banque Internationale pour l'Afrique au Togo
- Banque Sahélo-Saharienne pour l'Investissement et le Commerce
- Ecobank
Tunisia
For a more comprehensive list, see List of banks in Tunisia.
- Central Bank of Tunisia
- Amen Bank
- Attijari Bank
- Banque de Tunisie
- Banque Internationale Arabe de Tunisie
- Banque Zitouna
- Societe Tunisienne de Banque
Uganda
For a more comprehensive list, see List of banks in Uganda.
- Bank of Uganda
- Centenary Bank
- East African Development Bank
- Housing Finance Bank
- Tropical Bank
- Uganda Development Bank
1 Sources
Zambia
For a more comprehensive list, see List of banks in Zambia.
- Bank of Zambia
- Access Bank Zambia
- Finance Bank Zambia Limited
- First Alliance Bank Zambia Limited
- Zambia Industrial Commercial Bank
- Zambia National Commercial Bank
1 Sources
Zimbabwe
For a more comprehensive list, see List of banks in Zimbabwe.
- Reserve Bank of Zimbabwe
- CBZ Bank Limited
- Peoples Own Savings Bank
- Zbank
AMERICA
This is a list of the banks in the Americas.
Argentina
Central bank
- Central Bank of Argentina
Government-owned banks
- Banco de la Nación Argentina
- Bank of the Province of Buenos Aires
- Bank of the City of Buenos Aires
- Banco Patagonia
- Banco Santiago del Estero
Commercial banks
- Grupo Financiero Galicia
- Banco Santander Argentina
- Banco Macro
- BBVA Argentina
- Banco Credicoop
- Citibank Argentina
- Banco Hipotecario
- New Bank of Santa Fe
- Municipal Bank of Rosario
Bahamas
Central bank
- Central Bank of The Bahamas
Government-owned banks
- Bank of The Bahamas International
- Commonwealth Bank of Bahamas
Commercial banks
- Citibank
- Fidelity Bank
- Finance Corporation of The Bahamas
- CIBC Caribbean
- Royal Bank of Canada
- Scotiabank
Barbados
Central bank
- Central Bank of Barbados
Commercial banks
- CIBC Caribbean
- First Citizens
- RBTT Bank Barbados limited; subsidiary of RBTT Financial Holdings Limited (RBTT)
- RBC Financial Caribbean; branch of Royal Bank of Canada (RBC)
- Scotiabank
Development banks
- Caribbean Development Bank (CDB)
Belize
Central bank
- Central Bank of Belize
Development bank
- National Bank of Belize Limited
Major privately owned banks
- Belize Bank Ltd.
- Heritage Bank Limited
- Atlantic Bank Limited
Bermuda
- The Bank of N. T. Butterfield & Son Limited
- HSBC Bank of Bermuda Limited
- Bermuda Commercial Bank Limited
- Clarien Bank
Bolivia
Central bank
- Central Bank of Bolivia
Law-recognized state banks
- Banco Unión [es]
Second-floor banks
- Banco de Desarrollo Productivo
Multiple banks
- Banco Mercantil Santa Cruz
- Banco Nacional de Bolivia
- Banco BISA
- Banco de Crédito BCP
- Banco FIE [es]
- BancoSol [es]
- Banco Ganadero [es]
- Banco Económico
- Banco Prodem
- Banco Fortaleza
Small and Medium Enterprise-focused Banks
- Banco PyME Ecofuturo
- Bancomunidad
Foreign banks
- Banco de la Nación Argentina
Defunct banks
- Banco Agrícola de Bolivia
- Banco Boliviano Americano
- Banco de Credito Oruro
- Banco de Cochabamba
- Banco de Financiamiento Industrial
- Banco de La Paz
- Banco de la Vivienda
- Banco de Potosí
- Banco de San Carlos
- Banco del Progreso
- Banco Fassil [es]
- Banco Intenacional de Desarrollo
- Banco Minero de Bolivia
- Banco PyME Los Andes ProCredit
- Banco Santa Cruz
- Banco Sur
- BHN Multibanco
- Citibank
Brazil
Central bank
- Central Bank of Brazil
Development banks
- National Bank for Economic and Social Development (BNDES) (Federal Government-owned)
- Espírito Santo Development Bank (BANDES) (State of Espírito Santo-owned)
- Minas Gerais Development Bank (BDMG) (State of Minas Gerais-owned)
- Far South Regional Development Bank (BRDE) (States of Paraná, Santa Catarina and Rio Grande do Sul-owned)
Major commercial banks
Government-owned banks
- Banco do Brasil (Federal Government as main shareholder)
- Caixa Econômica Federal (Federal Government-owned)
Private-owned banks
- Itaú Unibanco
- Banco Bradesco
- Banco Santander Brasil; (owned by Spanish Banco Santander)
Other commercial banks
Government-owned banks
- Banco da Amazônia [pt] (Federal Government as main shareholder)
- Banco de Brasília (BRB) (Federal District-owned)
- Banco do Estado do Espírito Santo (Banestes) (State of Espírito Santo-owned)
- Banco do Estado do Pará (Banpará) (State of Pará-owned)
- Banco do Estado do Rio Grande do Sul (Banrisul) (State of Rio Grande do Sul-owned)
- Banco do Estado do Sergipe [pt] (Banese) (State of Sergipe-owned)
- Banco do Nordeste (Federal Government as main shareholder)
Private-owned banks
- Banco Alfa
- Banco BBM [pt] (China's Bank of Communications as main shareholder)
- Banco BMG
- Banco BV [pt] (co-owned by Votorantim Group and Banco do Brasil)
- Banco Fibra [pt]
- Banco Industrial do Brasil [pt]
- Banco Mercantil do Brasil [pt]
- Banco PAN [pt] (formerly Banco Panamericano, now owned by BTG Pactual)
- Paraná Banco [pt]
- Banco Paulista [pt]
- Banco Safra
- Banco Sofisa [pt]
Online banks
- Agibank [pt]
- Banco Bari
- Banco BS2 [pt]
- C6 Bank [pt]
- Banco Digimais [pt]
- Banco Digio [pt]
- Banco Inter [pt]
- Nubank
- Banco Original [pt]
Cooperative banks
- Sistema de Cooperativas de Crédito do Brasil [pt] (Bancoob)
- Sistema de Cooperativas de Crédito Ailos
- Sistema de Cooperativas de Crédito do Brasil [pt] (Sicoob)
- Sistema de Crédito Cooperativo [pt] (Sicred)
- Unicred [pt]
Investment banks
- Banco BTG Pactual (private)
- Banco Clássico [pt] (private)
- Banco Modal [pt] (private)
Merged or defunct banks
- Banco Bamerindus; acquired by HSBC Bank Brasil, now Banco Bradesco
- Banco Bandeirantes; acquired by Caixa Geral de Depósitos, later merged with Unibanco, now Banco Itaú
- BankBoston Brasil; Brazilian operations acquired by Banco Itaú
- Banorte; acquired by Banco Bandeirantes, later merged with Unibanco, now Banco Itaú
- BBVA Brasil; Brazilian operations acquired by Banco Bradesco
- Banco Boavista; acquired by Banco Bradesco
- Citibank Brasil; Brazilian operations acquired by Banco Itaú
- Banco Credireal; acquired by BCN, now Banco Bradesco
- Banco de Crédito Nacional (BCN); acquired by Banco Bradesco
- Banco Econômico; merged with Banco Excel, later acquired by BBVA Brasil, now Banco Bradesco
- Banco do Estado do Amazonas (BEA); acquired by Banco Bradesco
- Banco do Estado da Bahia (Baneb); acquired by Banco Bradesco
- Banco do Estado do Ceará (BEC); acquired by Banco Bradesco
- Banco do Estado de Goiás (BEG); acquired by Banco Itaú
- Banco do Estado do Maranhão (BEM); acquired by Banco Bradesco
- Banco do Estado de Minas Gerais (Bemge); acquired by Banco Itaú
- Banco do Estado da Paraíba (Paraiban); acquired by Banco Real, now Santander Brasil
- Banco do Estado do Paraná (Banestado); acquired by Banco Itaú
- Banco do Estado de Pernambuco (Bandepe); acquired by Banco Real, now Santander Brasil
- Banco do Estado do Piauí (BEP); acquired by Banco do Brasil
- Banco do Estado do Rio de Janeiro (Banerj); acquired by Banco Itaú
- Banco do Estado de Santa Catarina (BESC); acquired by Banco do Brasil
- Banco do Estado de São Paulo (Banespa); acquired by Santander Brasil
- HSBC Bank Brasil; Brazilian operations acquired by Banco Bradesco
- Banco Mercantil Finasa; acquired by Banco Bradesco
- Banco Meridional; acquired by Banco Bozano Simonsen, later merged with Santander Brasil
- Banco Nacional; acquired by Unibanco, now Banco Itaú
- Banco Nossa Caixa; acquired by Banco do Brasil
- Banco Real; formerly owned by ABN AMRO, later merged with Santander Brasil
- Banco Sudameris; acquired by Banco Real, now Santander Brasil
- Unibanco; merged with Banco Itaú
Canada
Main article: List of banks and credit unions in Canada
Chile
Central bank
- Central Bank of Chile
Government-owned banks
- Banco del Estado de Chile
Commercial banks
- Banco de Crédito e Inversiones
- Banco de Chile
- Banco Edwards Citi [es]
- Banco Consorcio [es]
- Banco BICE
- Banco Security [es]
- Banco Falabella
- Banco Internacional (Chile) [es]
- Banco Ripley
Foreign-owned
- Banco Santander (Chile) [es] (owned by Banco Santander)
- Itaú (Chile) (56,6% owned by Itaú Unibanco)
- Scotiabank (Chile) [es] (owned by Scotiabank)
Neobanks
- Tenpo
Enterprise banks
- Citibank Chile
Foreign banks with representation
- Banco de la Nación Argentina
- Banco do Brasil
- DnB NOR Bank ASA
- JP Morgan Chase Bank
- The Bank of Tokyo-Mitsubishi UFJ
Merged or defunct banks
Commercial banks
- Banco de A. Edwards; merged with Banco de Chile.
- BBVA (Chile) [es]; merged with Scotiabank Chile.
- Banco Desarrollo de Scotiabank [es]; merged with Scotiabank Chile.
- Banco de Santiago [es]; merged with Banco Santander, some assets sold to Paris.
- Banco Sud Americano; bought by Scotiabank Chile.
- Banco Paris; closed in 2016.
- Banco Penta; assets sold to Banco de Chile.
- BankBoston; Chilean operations bought by Banco Itaú.
- Corpbanca; merged with Banco Itaú Chile.
- HSBC Bank Chile; operations merged with Banco de Chile.
- Rabobank; dissolved in 2017, banking assets sold to Banco BICE.
Enterprise banks
- Deutsche Bank; left the Chilean market in 2016.
Colombia
Central bank
- Banco de la República
Second floor
- Bancóldex
Commercial banks
- Bancolombia
- Davivienda
- Banco de Bogotá
- BBVA Colombia
- Banco de Occidente Credencial
- GNB Sudameris [es]
- Colpatria [es]
- Itaú Colombia
- Banco Popular (Colombia) [es]
- Banco Caja Social [es]
- Banco AV Villas
- Bancoomeva [es]
- Banco Finandina [es]
- Banco Mundo Mujer [es]
- Banco Pichincha
- Banco W
- Bancamía
Government-owned banks
- Banco Agrario de Colombia [es]
Costa Rica
Central bank
- Banco Central de Costa Rica
Government-owned banks
- Banco de Costa Rica
- Banco Nacional de Costa Rica
- Banco Popular (Costa Rica) [es]
Commercial banks
- BAC Credomatic
- Davivienda
- Scotiabank
- Grupo Promerica [es]
- Banco CMB
- Banco Lafise
- Banco BCT
- Banco Improsa
- Banco General (Panamá) [es]
- Banco Cathay de Costa Rica
- Prival Bank
Cuba
Main article: List of banks in Cuba
Central bank
- Central Bank of Cuba
Commercial banks
- Banco de Crédito y Comercio
- Banco de Inversiones
- Banco Exterior de Cuba
- Banco Financiero Internacional
- Banco Industrial de Venezuela-Cuba
- Banco Internacional de Comercio
- Banco Metropolitano
- Banco Nacional de Cuba
- Banco Popular de Ahorro [es]
Dominica
Commercial banks
- National Bank of Dominica (NBD)
Branches of foreign banks
- Republic Bank
Foreign-owned banks
- CIBC Caribbean
Offshore banks
- Griffon Bank
Dominican Republic
Main article: Banks of the Dominican Republic
Central bank
- Central Bank of the Dominican Republic
Government-owned banks
- BanReservas [es]
Major banks
- Banco Popular
- Banco BHD [es]
- Scotiabank
- Grupo Promerica [es]
- Banesco
Ecuador
Main article: List of banks in Ecuador
Central bank
- Central Bank of Ecuador
Government-owned banks
- Banco de Desarrollo del Ecuador [es]
- BanEcuador
- Banco Ecuatoriano de Seguridad Social [es]
Major banks
- Banco Pichincha
- Produbanco
- Banco de Guayaquil [es]
- Banco del Pacífico
- Banco Bolivariano [es]
- Banco Internacional [es]
- Banco del Austro [es]
- Banco de Machala [es]
El Salvador
Central bank
- Central Reserve Bank of El Salvador
Major banks
- Banco Agricola
- Banco Azul [es]
- Banco Davivienda El Salvador
- Banco Cuscatlán [es]
- Banco Hipotecario de El Salvador [es]
Grenada
Commercial banks
- Grenada Co-operative Bank (only locally owned bank)
Branches of foreign banks
- Scotiabank
- RBTT Bank Grenada Limited
- Republic Bank(Grenada) Limited
Foreign-owned banks
- CIBC Caribbean
Guatemala
Central bank
- Bank of Guatemala
Commercial banks
- Banco Industrial Guatemala [es]
- Banrural [es]
- Banco G&T Continental [es]
- Banco Agromercantil [es]
- BANTRAB
Guyana
Central Bank
- Bank of Guyana
Commercial banks
- Republic Bank (Guyana) (Subsidiary of Republic Bank)
- Guyana Bank for Trade & Industry Ltd. (GBTI)
- Demerara Bank Ltd.
- Citizen's Bank Guyana Inc.
Foreign-owned banks
- Bank of Baroda
Honduras
Central bank
- Banco Central de Honduras
Government-owned banks
- Banadesa [es]
Banks
- Banco Atlántida [es]
- Banco Ficohsa [es]
- Banco de Occidente
- BAC Credomatic
- Grupo Promerica [es]
- Banco de Los Trabajadores
Foreign Banks
- Banco Azteca
- Davivienda
Jamaica
Central bank
- The Bank of Jamaica
Commercial banks
Locally owned banks
- First Global Bank (Parent -Grace Kennedy)
- National Commercial Bank (NCB)
- Jamaica Money Market Brokers (JMMB)
- Sagicor Bank
Subsidiary/branch of foreign entity
- The Bank of Nova Scotia (Parent - Scotia Bank)
- Citibank Jamaica (Parent - Citibank)
- CIBC Caribbean (Parent - CIBC)
- National Commercial of Jamaica (Parent -Portland Holdings)
Merchant banks
Locally owned banks
- Cornerstone Trust & Merchant Bank
Subsidiary/branch of foreign entity
- Scotia Investments (Parent -The Bank of Nova Scotia)
Mexico
Main article: List of banks in Mexico
Nicaragua
Central bank
- Central Bank of Nicaragua
Commercial banks
- BAC Credomatic
- Grupo Promerica [es]
- Banco LAFISE
Panama
Government-owned banks
- Banco Nacional de Panama
- Caja de Ahorros de Panamá
- Banco de Desarrollo Agropecuario
Commercial local banks
- Banco General (Panamá) [es]
- Banistmo
- Banesco
- Global Bank
- Multibank
- Metrobank
- Banco Universal
- Banco Aliado
- Credicorp Bank
Foreign-owned banks
- Citibank (subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan)
- Banco Atlantico Panama (subsidiary of Banco Santander)
- Scotiabank
Paraguay
Central bank
- Banco Central del Paraguay
Commercial banks
- Sudameris [es]
- Banco Itaú (Paraguay) [es]
- Banco Continental (Paraguay) [es]
- Banco GNB (Paraguay) [es]
- Banco Atlas-Familiar [es]
- Banco Nacional de Fomento [es]
- Banco BASA
- Banco Río
- Interfisa Banco
- Citibank
- Banco do Brasil
- Banco de la Nación Argentina
- Crédito Agrícola de Habilitación
Peru
Central bank
- Banco Central de Reserva del Perú
Government-owned banks
- Bank of the Nation (Peru)
Commercial banks
- Banco de Crédito del Perú
- BBVA Perú
- Interbank
- Scotiabank
- BanBif [es]
- Mibanco
- Grupo Santander
- Citibank
- Banco Falabella
- Banco de Comercio
- Banco Azteca
- Caja Trujillo
- Standard Chartered
- Deutsche Bank
- Banco Interamericano de Finanzas
- Banco Financiero
- Banco Ripley
- Banco del Trabajo
Development banks
- Banco de Materiales
- Agrobanco
Saint Lucia
Commercial banks
- 1st National Bank of St Lucia
- Bank of Saint Lucia
Branches of foreign banks
- Republic Bank
- Royal Bank of Canada (RBC)
Foreign-owned banks
- CIBC Caribbean
Saint Vincent and the Grenadines
Central bank
- Eastern Caribbean Central Bank
Commercial banks
Source:
- Bank of St. Vincent and the Grenadines
- CIBC Caribbean
- First St. Vincent Bank
- 1st National Bank
- Republic Bank
- St. Vincent Co-operative Bank
Offshore banks
- Loyal Bank Limited
- United Bank Limited
- European Commerce Bank
- Safe Harbor Bank Ltd.
- Trend Bank Ltd.
- Millennium Bank Inc.
Suriname
Central bank
- Central Bank of Suriname
Commercial banks
- De Surinaamsche Bank
- Hakrinbank
- Surinaamse Volkscredietbank
- Surinaamse Postspaarbank
- Landbouwbank
- Surichangebank
- Finabank
- Cooperatieve spaar- en kredietbank Godo
Foreign-owned banks
- RBC Suriname; former subsidiary of the Royal Bank of Trinidad and Tobago
- Southern Commercial Bank Suriname
Trinidad and Tobago
Central Bank
- Central Bank of Trinidad and Tobago
Other Banks
- Bank of Baroda Trinidad and Tobago Limited
- Citicorp Merchant Bank Ltd
- First Citizens Bank (Trinidad and Tobago)
- Intercommercial Bank Limited
- Royal Bank of Trinidad and Tobago (RBTT)
- Republic Bank
- Scotiabank Trinidad and Tobago Limited
United States
Main article: List of largest banks in the United States
Uruguay
Central Bank
- Banco Central del Uruguay
State-owned
- Banco de la República Oriental del Uruguay
- Banco Hipotecario del Uruguay
Private
- Banco Santander (Uruguay) [es]
- Banco Itaú (Uruguay) [es]
- BBVA (Uruguay) [es]
- Scotiabank (Uruguay) [es]
- Banque Heritage (Uruguay) [es]
- Banco de la Nación Argentina
- BANDES
Defunct banks
- Discount Bank (Latin America) S.A.
- HSBC Bank (Uruguay) S.A.
- Banco Surinvest S.A.
- Citibank N.A. Sucursal Uruguay
- Lloyds TSB Bank plc
Venezuela
Main article: List of banks in Venezuela
Central bank
- Central Bank of Venezuela
Government-owned banks
- Banco de Venezuela
- BANDES
- Banco Bicentenario
Commercial banks
- Banco Nacional de Crédito
- BBVA Provincial
- Banesco
- Banco Mercantil
- Banco del Tesoro [es]
- Bancamiga [es]
- Banplus [es]
- Bancaribe
- Banco Venezolano de Crédito
- Banco Plaza [es]
- Fondo Común
- Banco DELSUR [es]
- Banco Exterior (Venezuela) [es]
- Bancrecer
- Banco Caroní [es]
- Banco Activo [es]
- 100% Banco
- Sofitasa
- Iran-Venezuela Bi-National Bank
Largest banks in the Americas
The 20 largest banks in the Americas by total assets, as of 2023.
Rank Bank name Assets(billions of US$)
1 JPMorgan Chase & Co. United States $3,875.39
2 Bank of America United States $3,180.15
3 Citigroup Inc. United States $2,200.83
4 Wells Fargo & Co. United States $1,932.47
5 Goldman Sachs United States$1,641.59
6 Royal Bank of Canada Canada$1,566.41
7 Toronto-Dominion Bank Canada$1,42
8. Morgan Stanley United States$1,193.69
9 Scotiabank Canada $1,041.11
10 Bank of Montreal Canada $990.19
11 Canadian Imperial Bank of Commerce Canada $726.27
12 U.S. Bancorp United States $663.49
13 Capital One United States $629.99
14 PNC Financial Services United States $561.58
15 Banco Itaú Brazil$555.72
16 Truist Financial Corp United States $535.35
17 Charles Schwab Corporation United States $493.18
18 Banco do Brasil Brazil $447.72
19 BNY Mellon United States $409.88
20 Banco Bradesco Brazil $394.76
ASIA
This is a list of banks in Asia (alphabetically)
Afghanistan
For a more comprehensive list, see List of banks in Afghanistan.
Central Bank
- DBank
Commercial Bank
- Afghan United Bank
- Afghanistan International Bank (AIB)
- Bank Alfalah
- Aryanbank
- Azizi Bank
- Bakter Bank
- Bank-e-Millie Afghan
- Brak Afghanistan Bank
- First MicroFinance Bank
- Ghazanfar Bank
- HDFC Bank
- HBL Afghanistan
- Miawand Bank
- National Bank Of Afghanistan
- National Bank of Pakistan
- New Kabul Bank
- Pashtany Bank
- Standard Chartered Bank
Bahrain
For a more comprehensive list, see List of banks in Bahrain.
- Ahli United Bank
- Arab Banking Corporation
- Bahrain Islamic Bank
- Bank of Bahrain and Kuwait
- Bank Melli Iran
- Citibank
- Gulf International Bank
- HSBC Bank (Middle East)
- ICICI Bank
- National Bank of Bahrain
- Saderat bank of Iran
- Standard Chartered Bank
- State Bank of India
Bangladesh
Main article: List of Banks in Bangladesh
- Bangladesh Bank
- Bangladesh Krishi Bank
- Grameen Bank
- Sonali Bank
- Janata Bank
- Rupali Bank
- Bangladesh Development Bank Limited
- Islami Bank Bangladesh Limited
- Al Arafah Islami Bank Limited
- Prime Bank
- Premier Bank
- Commercial Bank of Ceylon
- Dutch Bangla Bank
- Exim Bank
- Eastern Bank Limited
- HSBC Bank
- Standard Chartered Bank
- Citibank N.A
- Bank Asia
- BRAC Bank
- Midland Bank
- Bank Al Falah Limited
- Trust Bank
- State Bank of India
- Woori India
Cambodia
For a more comprehensive list, see List of banks in Cambodia.
Commercial Bank
- ACLEDA Bank
- Advanced Bank of Asia
- Agribank Cambodia
- ANZ Royal Bank
- Bangkok Bank PLC
- Bank for Investment and Development of Cambodia PLC
- Bank of China
- Bank of India
- Booyoung Khmer Bank
- Cambodia Asia Bank
- Cambodia Commercial Bank
- Cambodia Mekong Bank
- Cambodia Post Bank PLC
- Cambodian Public Bank
- Canadia Bank
- Cathay United Bank (Cambodia)
- CIMB Bank PLC
- First Commercial Bank
- Foreign Trade Bank of Cambodia
- Hong Leong Bank Berhad
- Industrial and Commercial Bank of China Limited
- Kookmin Bank Cambodia PLC
- Krung Thai Bank PLC
- Maruhan Japan Bank PLC
- Maybank
- MB Bank PLC
- Mega International Commercial Bank Co., Ltd
- Phillip Bank PLC
- Phnom Penh Commercial Bank
- Prasac Microfinance Institution
- RHB Indochina Bank Limited
- Sacombank (Cambodia) PLC
- Saigon Hanoi Commercial Joint Stock Bank
- Shinhan Khmer Band
- Taiwan Cooperative Bank (TCB)
- The Shanghai Commercial & Savings Band, Ltd
- Union Commercial Bank
- Vattanac Bank
Specialized Bank
- ANCO Specialized Bank
- Angkor Capital Specialized Bank
- Cam Capital Specialized Bank PLC
- CAMKO Specialized Bank
- Chief (Cambodia) Specialized Bank PLC
- First Investment Specialized Bank
- Oxley Worldbridge Specialized Bank PLC
- PHSME Specialized Bank
- The Rural Development Bank
- Tomato Specialized Bank
- Wing (Cambodia) Limited Specialized Bank
People's Republic of China
List 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)
- Bank of China (No.3)
- China Construction Bank (No.4)
- Industrial and Commercial Bank of China (No.1)
Major city commercial banks
- Bank of Communications
- China Bohai Bank
- China CITIC Bank
- China Everbright Bank
- China Merchants Bank
- China Minsheng Bank
- Guangdong Development Bank
- Huaxia Bank
- Industrial Bank
- Ping An Bank
- Shanghai Pudong Development Bank
Local banks
- Anshan City Commercial Bank
- Bank of Jiujiang
- Bank of Beijing
- Bank of Dalian
- Bank of Guangzhou
- Bank of Guiyang
- Bank of Hangzhou
- Bank of Hankou
- Bank of Hebei
- Bank of Hubei
- Bank of Jilin (in Changchun)
- Bank of Nanjing
- Bank of Quanzhou
- Bank of Shanghai
- Baoji City Commercial Bank
- Baotou City Commercial Bank
- Changsha City Commercial Bank
- Changzhou City Commercial Bank
- Chengdu City Commercial Bank
- Chongqing City Commercial Bank
- Commercial Bank of Zhengzhou
- Dandong City Commercial Bank
- Daqing City Commercial Bank
- Datong City Commercial Bank
- Deyang City Commercial Bank
- Dongguan City Commercial Bank
- Fushun City Commercial Bank
- Fuxin City Commercial Bank
- Huludao City Commercial Bank
- Fuzhou City Commercial Bank
- Ganzhou City Commercial Bank
- Guangdong Nan Yue Bank
- Guilin City Commercial Bank
- Harbin Bank
- Hengyang City Commercial Bank
- Hohhot City Commercial Bank
- Huai’an City Commercial Bank
- Huzhou City Commercial Bank
- Ji’nan City Commercial Bank
- Jiaozuo City Commercial Bank
- Jiaxing City Commercial Bank
- Jilin City Commercial Bank - merged in 2007 to Bank of Jilin
- Jinhua City Commercial Bank
- Jinzhou City Commercial Bank
- Jiujiang City Commercial Bank
- Kaifeng City Commercial Bank
- Kunming City Commercial Bank
- Langfang City Commercial Bank
- Lanzhou City Commercial Bank
- Leshan City Commercial Bank
- Lianyungang City Commercial Bank
- Liaoyang City Commercial Bank
- Linyi City Commercial Bank
- Liuzhou City Commercial Bank
- Luoyang City Commercial Bank
- Luzhou City Commercial Bank
- Mianyang City Commercial Bank
- Nanchang City Commercial Bank
- Nanchong City Commercial Bank
- Nanjing City Commercial Bank
- Nantong City Commercial Bank
- Nanyang City Commercial Bank
- Ningbo City Commercial Bank
- Panzhihua City Commercial Bank
- Qingdao City Commercial Bank
- Qiqihr City Commercial Bank
- Rizhao City Commercial Bank
- Shaoxing City Commercial Bank
- Shengjing Bank (in Shenyang)
- Suzhou City Commercial Bank
- Taiyuan City Commercial Bank
- Taizhou Commercial Bank
- Tianjin City Commercial Bank
- Wanzhou City Commercial Bank
- Weifang City Commercial Bank
- Weihai City commercial Bank
- Wenzhou City Commercial Bank
- Wuxi City Commercial Bank
- Yancheng City Commercial Bank
- Yangzhou City Commercial Bank
- Yantai City Commercial Bank
- Yichuan City Commercial Bank
- Yingkou City Commercial Bank
- Xi’an City Commercial Bank
- Xi'An Commercial Bank
- Xiamen Bank
- Xiangtan City Commercial Bank
- Xianyang City Commercial Bank
- Xining City Commercial Bank
- Xinxiang City Commercial Bank
- Xuzhou City Commercial Bank
- Yueyang City Commercial Bank
- Zhejiang Tailong Commercial Bank
- Zhunyi City Commercial Bank
- Zhuhai CRC Bank
- Zhenjiang City Commercial Bank
- Zibo City Commercial Bank
- Zigong City Commercial Bank
- Zhuzhou City Commercial Bank
Institutional banks
- Agricultural Development Bank of China
- China Development Bank
- The Export-Import Bank of China (China Exim Bank)
Hong Kong SAR
Main article: List of banks in Hong Kong
Major banks
- Bank of China (Hong Kong)
- Bank of East Asia
- Hang Seng Bank
- Hong Kong and Shanghai Banking Corporation
- Standard Chartered Hong Kong
Macau SAR
Main article: List of banks in Macau
India
Main article: List of banks in India
Central bank
- Reserve Bank of India
Public Sector banks
- Bank of Baroda
- Bank of India
- Canara Bank
- Central Bank of India
- Indian Bank
- Indian Overseas Bank
- Punjab & Sind Bank
- Punjab National Bank
- State Bank of India
- UCO Bank
- Union Bank of India
Old private sector banks
- City Union Bank
- Development Credit Bank
- Dhanlaxmi Bank
- Federal Bank
- Jammu & Kashmir Bank
- Karur Vysya Bank
- Nainital Bank
- Saraswat Bank
- South Indian Bank
- Tamilnad Mercantile Bank
New private sector banks
- Axis Bank (Formerly UTI Bank)
- Bandhan Bank
- HDFC Bank
- ICICI Bank
- IDBI Bank
- IDFC FIRST Bank
- IndusInd Bank
- Karnataka Bank
- Kotak Mahindra Bank
- Yes Bank
- RBL Bank
Foreign banks operating in India
- ABN AMRO
- First Abu Dhabi Bank
- Abu Dhabi Commercial Bank
- American Express Bank
- Antwerp Diamond Bank
- Arab Bangladesh Bank
- Bank of America
- Bank of Bahrain and Kuwait
- Bank of Ceylon
- Bank Internasional Indonesia
- Bank of Tokyo Mitsubishi UFJ
- Barclays
- BNP Paribas
- Calyon Bank
- Chinatrust Commercial Bank
- Citibank
- DBS Bank
- Deutsche Bank
- HSBC
- ING
- JPMorgan Chase
- Krung Thai Bank
- Mashreq Bank
- Mizuho Corporate Bank
- Oman International Bank
- Royal Bank of Scotland
- Scotiabank
- Shinhan Bank
- Société Générale
- Sonali Bank
- Standard Chartered Bank
- State Bank of Mauritius
- UBS
- VTB
Cooperative banks
Main article: List of Cooperative Banks in India
- Cosmos Bank
- Rupee Cooperative Bank Ltd.
- Shamrao Vithal Co-operative Bank Ltd
- Ahmadabad Urdan Cooperation Bank
- Mumbai City Cooperation Bank
- NCR Bank
- City Urban Cooperation Bank
- Aawadha Bank
- Kasi Gomati Rural Bank
- BOB Estern Bank
- BOB Wastern Bank
- Zila Cooperation Bank Faizabad UP
- Zila Cooperation Bank Gorakhapur UP
- Zila Cooperation Bank Kanpur UP
- Zila Cooperation Bank Varanasi UP
- Zila Cooperation Bank Allhabad UP
- Zila Cooperation Bank Lucknow UP
- Zila Cooperation Bank Jhansi UP
- Zila Cooperation Bank Meerut UP
- Zila Cooperation Bank Gaziyabad UP
- Zila Cooperation Bank Aligarh UP
- Zila Cooperation Bank Bhopal MP
- Zila Cooperation Bank Indore
- Zila Cooperation Bank Rewa
- Zila Cooperation Bank Jabalpur
- Zila Cooperation Bank Raipur
- Zila Cooperation Bank Ayodhya
- Zila Cooperation Bank Kota
- Zila Cooperation Bank Shivapuri
- Zila Cooperation Bank Patna
- Zila Cooperation Bank Bagosare
- Zila Cooperation Bank Baxer
- Zila Cooperation Bank Jaipur
- Zila Cooperation Bank Uadaypur
- Zila Cooperation Bank Ajmer
- Zila Cooperation Bank Bilasapur
- Zila Cooperation Bank Jammu
- Zila Cooperation Bank Shri Nagar
- Zila Cooperation Bank Silmla
- Zila Cooperation Bank Kulu
- Zila Cooperation Bank Dehradun
- Zila Cooperation Bank Nanitaal
- Zila Cooperation Bank Chandigarh
- Zila Cooperation Bank Gurugram
- Zila Cooperation Bank Amritsar
- Zila Cooperation Bank Ludhiana
- Zila Cooperation Bank Bhatinda
- Zila Cooperation Bank Ladaka
- Zila Cooperation Bank Leh
- Zila Cooperation Bank Guwahati
- Zila Cooperation Bank Itanagar
- Zila Cooperation Bank Gangtok
- Zila Cooperation Bank Kohima
- Zila Cooperation Bank Kolkata
- Zila Cooperation Bank Siliguri
- Zila Cooperation Bank Bhuvaneshvar
- Zila Cooperation Bank Cutak
- Zila Cooperation Bank Orrisa
- Zila Cooperation Bank Vizag
- Zila Cooperation Bank Vishakhapattanam
- Zila Cooperation Bank Vijaywada
- Zila Cooperation Bank Shriciti
- Zila Cooperation Bank Amarvati
- Zila Cooperation Bank Haidarabad
- Zila Cooperation Bank Kinnaur
- Zila Cooperation Bank Oti
- Zila Cooperation Bank Tirupati
- Zila Cooperation Bank Auragabad
- Zila Cooperation Bank Nagpur
- Zila Cooperation Bank Pune
- Zila Cooperation Bank Nasik
- Zila Cooperation Bank Mumbai Navi
- Zila Cooperation Bank Thane
- Zila Cooperation Bank Solapur
- Zila Cooperation Bank Yovtmal
- Zila Cooperation Bank Bangalore
- Zila Cooperation Bank Rameshwarerm
- Zila Cooperation Bank Machlipattm
- Zila Cooperation Bank Padji
- Zila Cooperation Bank Vocodigma
- Zila Cooperation Bank Kochin
- Zila Cooperation Bank Kanyakumari
- Zila Cooperation Bank Shivakashi
- Zila Cooperation Bank Coimbatore
- Zila Cooperation Bank Madurai
- Zila Cooperation Bank Tiruchirappalli
- Zila Cooperation Bank Duo
- Zila Cooperation Bank Port Blear
- Zila Cooperation Bank Indra Port
- Zila Cooperation Bank Karwati
- Zila Cooperation Bank Nagapattinam
Rural Bank
- UP East Rural Bank
- UP West Rural Bank
- Kasi Gomati Rural Bank
- Hariyana Rural Bank
- Uttarakhand Rural Bank
- PNB Rural Bank
- J&K Rural Bank
- Himachal Pradesh Rural Bank
- Allhabad Rural Bihar Bank
- Madhya Bharat Rural Bank
- Jharkhand Rural Bank
- Central Bangla Rural Bank
- Assemia HDFC Rural Bank
- ICICI Rajasthan Rural Bank
- Raipur Rural Bank Chhattisgarh
- Orrisa Rural Bank
- Coastal Rural Bank Andhra
- Island Axix Rural Bank
- Tripur Rural Bank
- SBI North East Rural Bank
- Arrunprabha Rural Bank
- Dena Rural Bank Chandigarh
- South Bank Rural Tamilanadu
- Maratratha Rural Bank
- Goa Rural Bank
Payment Bank
- BSNL Payment Bank
- MTNL Payment Bank
- Aditya Birla Nuvo
- M Commerce Services
- Airtel Bank
- Vodafone M Paisa
- Aircel Payment Service
- Jio Payment Getaway
- Paytm Bank
- Tata Payment Service
Merged Bank
- Arbuthnot & Co
- State Bank of Indore (Merged into State Bank of India)
- State Bank of Saurashtra (Merged into State Bank of India)
- 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)
- Bank of Madura (now part of ICICI Bank)
- Centurion Bank of Punjab (now part of HDFC Bank)
- Global Trust Bank (now part of Oriental Bank of Commerce)
- Lord Krishna Bank (now part of Centurion Bank of Punjab)
Indonesia
List of banks in Indonesia
Central bank
- Bank Indonesia
State banks
- Bank Mandiri
- Bank Negara Indonesia
- Bank Rakyat Indonesia
- Bank Tabungan Negara
Public banks
- Bank Artha Graha Internasional
- Bank BRI Agro Niaga
- Bank Bukopin
- Bank Bumi Arta
- Bank Bumiputera Indonesia
- Bank Capital Indonesia
- Bank Central Asia
- Bank CIMB Niaga
- Bank Danamon
- Bank Eksekutif International
- Bank Himpunan Saudara 1906
- Bank Maybank Indonesia
- Bank Kesawan
- Bank Mayapada
- Bank Mega
- Bank Multicor
- Bank Mutiara
- Bank OCBC NISP
- Bank Pan Indonesia
- Bank Permata
- Bank Sinarmas
- Bank UOB Buana
- Bank Victoria International
Private banks
- Bank Agroniaga
- Bank Akita
- Bank Alfindo
- Bank Anglomas Internasional (Merger pending with Wishart)
- Bank Antardaerah
- Bank Jago (Formerly Bank Artos Indonesia)
- Bank Bintang Manunggal
- Bank Bisnis Internasional
- Bank Centratama Nasional
- Bank CIC
- Bank Dipo International
- Bank Ekonomi Raharja
- Bank Fama Internasional
- Bank Ganesha
- Bank Harda Internasional
- Bank Harfa (Merger pending with Bank Panin)
- Bank Harmoni International (Merger pending with Bank Index Selindo)
- Bank IFI
- Bank Ina Perdana
- Bank Index Selindo (Merger pending with Bank Harmoni International)
- Bank Jasa Arta
- Bank Jasa Jakarta
- Bank Kesejahteraan Ekonomi
- Bank Liman International
- Bank Maspion
- Bank Mayora
- Bank Mestika Dharma
- Bank Metro Express
- Bank Mitraniaga
- Bank Multi Arta Sentosa
- Bank Persyarikatan Indonesia
- Bank Prima Master
- 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
Islamic banks
- Bank Muamalat Indonesia
- Bank Syariah Indonesia
- Bank Syariah Mega Indonesia
Regional development banks
- Bank DKI
- Bank Kalteng
- Bank Lampung
- Bank Nagari
- Bank Aceh Syariah
- Bank BPD Bali
- Bank Bengkulu
- Bank BPD DIY
- Bank Jambi
- Bank BJB
- Bank Jateng
- Bank Jatim
- Bank Kalbar
- Bank Kalsel
- Bank Kaltimtara
- Bank Maluku Malut
- Bank NTB Syariah
- Bank NTT
- Bank Papua
- Bank Riau Kepri
- Bank Sulselbar
- Bank Sulteng
- Bank Sultra
- Bank Sulutgo
- Bank Sumselbabel
- Bank Sumut
Iran
Central bank
- Central Bank of the Islamic Republic of Iran
Government-owned banks
Commercial banks
- Bank Melli Iran
- Bank Sepah
- Post Bank of Iran
Specialised banks
- Bank of Industry and Mine
- Bank Maskan
- Export Development Bank of Iran
- Qarz Al-Hasaneh Mehr Iran Bank
- Bank Keshavarzi Iran
- Qarz Al-Hasaneh Resalat Bank
- Tose'e Ta'avon Bank
Non-government-owned banks
- Ayandeh Bank
- Bank Mellat
- Bank Pasargad
- Bank Saderat Iran
- Bank Shahr
- Bank Day
- EN Bank
- Iran Zamin Bank
- Karafarin Bank
- Parsian Bank
- Refah Bank
- Saman Bank
- Sarmayeh Bank
- Sina Bank
- Tejarat Bank
- Tourism Bank
- Middle East Bank
Foreign banks
- BankMuscat Bank Muscat SAOG (Oman)[citation needed]
- Erste Bank (Austria)[citation needed]
- Europäisch-Iranische Handelsbank [de] (aka The Iran-Europe Commercial Bank) (Germany)
- Future Bank (Bahrain)
- Islamic Development Cooperation and Regional Investment Bank (Iraq)
- Raiffeisen Bank International (Austria)[citation needed]
- Standard Chartered† (UK)
- UCO Bank Ltd (India)[citation needed]
- Woori Bank (South Korea)[citation needed]
†Standard Chartered said it closed down all its Iranian branches in the first quarter of 2012.
Binational banks
- Iran-Venezuela Bi-National Bank
Financial and credit institutions
- Askariye Finance and Credit Institution
- Credit Institution for Development
- Ghavamin Finance and Credit Institution
- Mehr Finance and Credit Institution
- Pishgaman Finance and Credit Institution Iran (Āti)
- Salehin Finance and Credit Institution
- Samen Alaemeh Credit Cooperative
Investment institutions
- AminIB
Iraq
Main article: List of banks in Iraq
Central bank
- Central Bank of Iraq
Major banks
- Rafidain Bank
- Rasheed Bank
Israel
Main article: List of banks in Israel
Central bank
- Bank of Israel
Major banks
- Bank Hapoalim
- Bank Leumi
- Bank Mizrahi-Tefahot
- Bank Otsar Ha-Hayal
- First International Bank of Israel
- Israel Discount Bank
- Union Bank of Israel
Japan
Main article: List of banks in Japan
Central bank
- Bank of Japan
Government Institutions
- Development Bank of Japan
- Japan Bank for International Cooperation
- Japan Finance Corporation
- Japan Housing Finance Agency
- Okinawa Development Finance Corporation
- Shoko Chukin Bank
Major banking groups
- Aozora Bank
- 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.
- Shinsei Bank
- Sumitomo Mitsui Banking Corporation
- Sumitomo Trust and Banking
Regional banks
- The 77 Bank
- Akita Bank
- Aomori Bank
- Bank of Iwate
- Bank of Kyoto
- Chiba Kōgyō Bank
- Hokkaido Bank
- Hokkoku Bank
- Hokuriku Bank
- Hokuto Bank
- Hokuyo Bank
- Joyo Bank
- Kanto Tsukuba Bank
- Michinoku Bank
- Sapporo Bank
- Shonai Bank
- Toho Bank
- Tohoku Bank
- Yamagata Bank
- Yamanashi Chuo Bank
Other banks
- Seven Bank
- Sony Bank
Jordan
For a more comprehensive list, see List of banks in Jordan.
- Ahli Commercial Bank (Jordan National Bank)
- Ahli Corporate Bank
- Arab Bank
- Arab Banking Corporation
- 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
- Société Générale
- Standard Chartered Bank
- The Housing Bank of Trade and Finance
- The Islamic Bank
- Union Bank for Savings and Investments
Kuwait
For a more comprehensive list, see List of banks in Kuwait.
- Al-Ahli Bank of Kuwait
- Ahli United Bank
- Bank of Bahrain and Kuwait
- BNP Paribas Kuwait
- Boubyan Bank
- Burgan Bank
- Central Bank of Kuwait
- Citibank Kuwait
- Commercial Bank of Kuwait
- Credit & Saving Bank
- Gulf Bank of Kuwait
- HSBC Kuwait
- HDFC BANK
- Industrial Bank of Kuwait
- Kuwait Finance House
- Kuwait International Bank
- National Bank of Kuwait
- United Gulf Bank
Lebanon
For a more comprehensive list, see List of banks in Lebanon.
Central bank
- Banque du Liban
Major banks
- Audi Saradar Bank S.A.L
- Bank Med S.A.L
- Bank of Beirut S.A.L.
- BLOM Bank S.A.L.
- Byblos Bank S.A.L.
- Citibank, N.A.
- Crédit Libanais S.A.L.
- Federal Bank of Lebanon S.A.L.
- Fransabank S.A.L.
Other banks
- Al-Mawarid Bank S.A.L.
- Arab Investment Bank S.A.L.
- B.L.C. Bank S.A.L.
- Bank Al Madina S.A.L.
- Banque BEMO 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 Misr Liban S.A.L.
- BBAC S.A.L.
- BSL BANK S.A.L.
- Creditbank S.A.L.
- FFA Private Bank
- Finance Bank S.A.L.
- First National Bank S.A.L.
- MEAB S.A.L.
- Méditerranée Investment Bank S.A.L.
- Near East Commercial Bank S.A.L.
- Société Générale de Banque au Liban S.A.L.
Foreign banks
- Arab Finance House S.A.L.
- Banca Di Roma S.P.A
- Bank of Kuwait And The Arab World S.A.L.
- Banque Libano-Française S.A.L.
- Banque Nationale de Paris "Intercontinentale"
- HSBC Bank Middle East Limited
- Intercontinental Bank of Lebanon S.A.L.
- Lebanon & Gulf Bank S.A.L.
- Lebanese Canadian Bank S.A.L.
- Lebanese Islamic Bank S.A.L.
- Lebanese Swiss Bank S.A.L.
- National Bank of Kuwait (Lebanon) S.A.L.
- Saderat Bank of Iran
- Standard Chartered Bank S.A.L.
- Syrian Lebanese Commercial Bank S.A.L.
Maldives
For a more comprehensive list, see List of banks in the Maldives.
- Bank of Ceylon
- Bank of Maldives
- Commercial Bank of Maldives
- State Bank of India
Malaysia
Refer to List of banks in Malaysia for more info
Mongolia
Main article: List of banks in Mongolia
- Trade and Development Bank of Mongolia
North Korea
Main article: List of banks in North Korea
Central bank
- Central Bank of the Democratic People's Republic of Korea
Local banks
- Chinmyong Joint Bank(진명합영은행)
- Civilian Cooperation Bank(민사협조은행)
- Daedong Credit Bank
- Daesong Bank
- Foreign Trade Bank of the Democratic People's Republic of Korea
- Kumgang Bank(금강은행)
Banks overseas
- Golden Star Bank (closed in June 2004)
- Joson Trade Bank
- Danchon Bank (formerly called Chang-Kwang Credit Bank)
- Koryo Bank
Myanmar
For a more comprehensive list, see List of banks in Myanmar.
Central Bank
- Central Bank of Myanmar
Government-Operated Banks
- Myanma Agricultural Development Bank
- Myanma Economic Bank
- Myanma Foreign Trade Bank
- Myanma Investment and Commercial Bank
Semi-government banks
- Construction, Housing and Infrastructure Development Bank
- Innwa Bank
- Mineral Development Bank
- Myawaddy Bank
- Nay Pyi Taw Development Bank
- Rural Development Bank
- Yadanabon Bank
- Yangon City Bank
Commercial Banks
- AGD Bank
- Asia-Yangon Bank
- AYA Bank
- A Bank
- Co-operative Bank (CB Bank)
- Myanmar Citizens Bank
- Glory Farmer Development Bank (G Bank)
- KBZ Bank
- MAB Bank
- Myanmar Microfinance Bank
- Myanmar Oriental Bank
- Myanma Tourism Bank
- Shwe Rural and Urban Development Bank (Shwe Bank)
- Tun Commercial Bank (formerly Tun Foundation Bank)
- UAB Bank
- Yoma Bank
- First Private Bank
- Small & Medium Enterprises Development Bank
- Global Treasure Bank (formerly Myanmar Livestock and Fisheries Development Bank)
Foreign banks
(notified by Central Bank of Myanmar)
- State Bank of India
- MUFG Bank
- Sumitomo Mitsui Banking Corporation
- OCBC Bank
- United Overseas Bank
- Bangkok Bank
- Industrial and Commercial Bank of China
- Maybank
- Mizuho Bank
- Australia and New Zealand Banking Group
- Bank for Investment and Development of Vietnam (BIDV)
- Shinhan Bank
- E.SUN Commercial Bank
Nepal
List of banks in Nepal
Central Bank
- Nepal Rastra Bank
Foreign Banks
- Nepal SBI Bank
- Standard Chartered Nepal
Government-Operated Banks
- Agriculture Development Bank
- Nepal Bank
- Rastriya Banijya Bank
Semi-government Banks
- Nepal Infrastructure Bank
Commercial Banks
- Citizens Bank International
- Everest Bank
- Global IME Bank
- Himalayan Bank
- Kumari Bank
- Laxmi Bank
- Machhapuchchhre Bank
- Nabil Bank
- Nepal Investment Bank
- NIC Asia Bank
- NMB Bank
- Prabhu Bank
- Prime Commercial Bank
- Sanima Bank
- Siddhartha Bank
Development Banks
- Corporate Development Bank
- Excel Development Bank
- Garima Bikas Bank
- Green Development Bank
- Jyoti Bikas Bank
- Kamana Sewa Bikas Bank
- Karnali Development Bank
- Lumbini Bikas Bank
- Mahalaxmi Development Bank
- Miteri Development Bank
- Muktinath Bikas Bank
- Narayani Development Bank
- Salapa Bikas Bank
- Saptakoshi Development Bank
- Sangrila Development Bank
- Shine Resunga Development Bank
- Sindhu Bikas Bank
Finance Institutions
- Best Finance
- Capital Merchant Banking & Finance
- Central Finance
- Goodwill Finance
- Gorkhas Finance
- Guheshwori Merchant Banking & Finance
- ICFC Finance
- Janaki Finance Company
- Manjushree Finance
- Multipurpose Finance Company
- Nepal Finance
- Nepal Share Markets and Finance
- Pokhara Finance
- Progressive Finance
- Reliance Finance
- Samridhhi Finance Company
- Shree Investment & Finance Company
Pakistan
Main article: List of banks in Pakistan
Central bank
- State Bank of Pakistan
Nationalized scheduled banks
- Bank of Punjab
- First Women Bank
- National Bank of Pakistan
- Sindh Bank
Specialized banks
- Industrial Development Bank
- Punjab Provincial Cooperative Bank
- SME Bank
- Zarai Taraqiati Bank
Private scheduled banks
- Allied Bank of Pakistan, Karachi
- Askari Bank, Rawalpindi
- Bank AL Habib, Karachi
- Bank Alfalah, Karachi
- Bank of Punjab, Lahore
- Barclays Bank, Karachi
- Faysal Bank, Karachi
- Habib Metropolitan Bank, Karachi
- Habib Bank, Karachi
- HSBC
- JS Bank
- KASB Bank, Karachi
- MCB Bank Limited (formerly Muslim Commercial Bank), Islamabad
- MyBank Limited, acquired by and merged with Summit Bank, Karachi
- NIB Bank, Karachi
- Samba Bank, Karachi
- Silk Bank formerly Saudi Pak Non-Commercial Bank, Karachi
- Soneri Bank, Karachi
- Summit Bank, Karachi
- United Bank, Karachi
Development financial institutions
- House Building Finance Corporation, Karachi
- Investment Corporation of Pakistan, Karachi
- Pak Kuwait Investment Company Limited, Karachi
- Pak Libya Holding Company Limited, Karachi
- Pak-Oman Investment Company Limited, Karachi
- Saudi Pak Industrial and Agricultural Investment Company (Pvt) Limited, Islamabad
Investment banks
- Al-Towfeek Investment Bank Limited
- Alzamin Investment Bank
- Asset Investment Bank Limited
- Escorts Investment Bank Limited
- Fidelity Investment Bank Limited
- IGI Investment Bank Limited
- Orix Investment Bank (Pakistan) Limited
- Trust Investment Bank Limited
Discount and guarantee houses
- First Credit & Discount Corp Limited
- National Discounting Services Limited
- Prudential Discount & Guarantee House Limited
- Speedway Fordmetall (Pakistan) Limited
Housing finance companies
- Citibank Housing Finance Company Limited
- House Building Finance Corporation
- International Housing Finance Limited
Venture capital companies
- Pakistan Venture Capital Limited
- Pakistan Emerging Ventures Limited
Micro finance banks
- The First Micro Finance Bank Limited
- Karakuram Bank
- Kashf Foundation Limited
- Khushhali Bank
- Network Micro Finance Bank
- Pak Oman Micro Finance Bank
- Rozgar Micro Finance Bank, Karachi
- Tameer Microfinance Bank Limited
Islamic banks
- AlBaraka Bank
- BankIslami Pakistan Limited
- Dawood Islamic Bank Limited (formerly First Dawood Islamic Bank Limited)
- Dubai Islamic Bank Pakistan Limited
- Meezan Bank
Philippines
Main article: List of banks in the Philippines
Central bank
- Bangko Sentral ng Pilipinas
Universal banks
- Asia United Bank
- Banco de Oro Universal Bank
- Bank of the Philippine Islands
- Chinabank
- East West Unibank
- 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
- Bank of Commerce
- International Exchange Bank
- Philippine Bank of Communications
- Philippine Veterans Bank
- Philtrust Bank
- Robinsons Bank
Thrift banks
- Allied Savings Bank
- BPI Family Savings Bank (A subsidiary of BPI)
- Centennial Savings Bank
- China Bank Savings (A subsidiary of Chinabank)
- City Savings Bank (A subsidiary of Unionbank)
- Citystate Savings Bank
- Luzon Development Bank
- Orion Bank (new name since 2005 Tongyang Bank)
- Philippine Savings Bank (A subsidiary of Metrobank)
- Planters Development Bank (A subsidiary of Chinabank)
- Premiere Development Bank
- Producers Savings Banking Corporation
- RCBC Savings Bank (A subsidiary of RCBC)
- Real Bank (Acquired by BDO Unibank)
- Bank of Makati
Rural banks
- Banco San Juan (Acquired by BDO Unibank)
- Bank of Florida
- EastWest Rural Bank, Inc. (A subsidiary of East West Unibank)
- New Rural Bank of Binalbagan, Inc.
- One Network Bank (Acquired by BDO Unibank)
- Rural Bank of Alaminos (Laguna)
- Rural Bank of Bauang, Inc.
- Rural Bank of Dolores
- Rural Bank of San Pablo
- Rural Bank of Tanay
- Tiaong Rural Bank, Inc.
Government banks
- Bangko Sentral ng Pilipinas (Central bank)
- Development Bank of the Philippines
- Land Bank of the Philippines
- The Overseas Filipino Bank (OFB) (Subsidiary of Land Bank of the Philippines)
- Al-Amanah Islamic Investment Bank of the Philippines (Subsidiary of Development Bank of the Philippines)
Islamic banks
- Al-Amanah Islamic Investment Bank of the Philippines
Special banks
- Asian Development Bank
Foreign banks
- ABN AMRO
- American Express
- Bank of America
- Bank of China
- Chinatrust Bank
- Citibank
- DBS Bank
- HSBC
- Keppel Bank
- Maybank
- Standard Chartered Bank
- United Overseas Bank
- CIMB
Qatar
Main article: List of banks in Qatar
- Ahli Bank
- Al khalij Commercial Bank (KCBC)
- Arab Bank
- Bank Saderat Iran
- Doha Bank
- HSBC
- International Bank of Qatar
- Mashreq Bank
- Masraf Al Rayan
- BNP Paribas
- Qatar Central Bank
- Qatar Development Bank
- Qatar International Islamic Bank
- Qatar Islamic Bank
- Qatar National Bank
- Standard Chartered Bank
- State Bank of India
- The Commercial Bank of Qatar
- United Bank Limited
Singapore
Main article: List of banks in Singapore
Local banks
- DBS Bank
- Oversea-Chinese Banking Corporation (OCBC)
- United Overseas Bank (UOB)
Qualifying full banks
- ABN AMRO
- BNP Paribas
- Citibank International Personal Bank Singapore
- Citibank Singapore
- Hongkong and Shanghai Banking Corporation
- Malayan Banking
- Standard Chartered Bank
Merged local banks
- Keppel Bank
- Overseas Union Bank (OUB)
- POSBank
- Tat Lee Bank
South Korea
: List of banks in South Korea
Central bank
- Bank of Korea
Specialized bank
- Export-Import Bank of Korea
- Industrial Bank of Korea
- Korea Development Bank
- Nonghyup Bank
- Suhyup Bank
Commercial bank
Nationwide
- Citibank Korea
- Hana Bank
- Kookmin Bank
- Shinhan Bank
- Standard Chartered Korea
- Woori Bank
Local
- Busan Bank
- Daegu Bank
- Kwangju Bank
- Kyongnam Bank
- Jeonbuk Bank
- Jeju Bank
Internet-only
- K Bank
- KakaoBank
- Toss Bank
Sri Lanka
List of banks in Sri Lanka
Central Bank
- Central Bank of Sri Lanka
Licensed Commercial Banks
Source:
- Amana Bank
- Axis Bank Ltd.
- Bank of Ceylon
- Cargills Bank
- Citibank N.A.
- Commercial Bank of Ceylon PLC
- Deutsche Bank AG
- DFCC Bank PLC
- Habib Bank Ltd.
- HSBC Sri Lanka (HSBC)
- Hatton National Bank PLC
- ICICI Bank Ltd.
- Indian Bank
- Indian Overseas Bank
- MCB Bank Ltd.
- National Development Bank PLC
- Nations Trust Bank PLC
- Pan Asia Banking Corporation PLC
- People's Bank
- Public Bank Berhad
- Sampath Bank PLC
- Seylan Bank PLC
- Standard Chartered Bank
- State Bank of India
- Union Bank of Colombo
Licensed Specialised Banks
Source:
- Housing Development Finance Corporation Bank of Sri Lanka (HDFC)
- Lankaputhra Development Bank Ltd.
- National Savings Bank
- Regional Development Bank (Pradheshiya Sanwardhana Bank)
- Sanasa Development Bank PLC
- Sri Lanka Savings Bank Ltd.
- State Mortgage & Investment Bank
Licensed Finance Companies
Source:
- Abans Finance PLC
- Alliance Finance Co. PLC
- AMW Capital Leasing and Finance PLC
- Arpico Finance Co. PLC
- Asia Asset Finance PLC
- Associated Motor Finance Co. PLC
- Bimputh Finance PLC
- BRAC Lanka Finance PLC
- Central Finance Co. PLC
- Central Investments & Finance PLC
- Chilaw Finance PLC
- Citizens Development Business Finance PLC
- City Finance Corporation Ltd.
- Colombo Trust Finance PLC
- Commercial Credit & Finance PLC
- Commercial Leasing & Finance PLC
- ETI Finance Ltd.
- HNB Grameen Finance Ltd.
- Ideal Finance Ltd.
- Kanrich Finance Ltd.
- L B Finance PLC
- LOLC Finance PLC
- Melsta Regal Finance Ltd.
- Mercantile Investments & Finance PLC
- Merchant Bank of Sri Lanka & Finance PLC
- Multi Finance PLC
- Nation Lanka Finance PLC
- Orient Finance PLC
- People's Leasing & Finance PLC
- People's Merchant Finance PLC
- Richard Pieris Finance Ltd.
- Sarvodaya Development Finance Co. Ltd.
- Senkadagala Finance PLC
- Serendib Finance Ltd.
- Singer Finance (Lanka) PLC
- Sinhaputhra Finance PLC
- Siyapatha Finance PLC
- Softlogic Finance PLC
- Summit Finance PLC
- Swarnamahal Financial Services PLC
- The Finance Co. PLC
- The Standard Credit Finance Ltd.
- TKS Finance Ltd.
- Trade Finance & Investments PLC
- U B Finance Co. Ltd
- Vallibel Finance PLC
Syria
Main article: List of banks in Syria
Central bank
- Central Bank of Syria
Public banks
- Agricultural Cooperative Bank
- Commercial Bank of Syria
- Industrial Bank of Syria
- Popular Credit Bank
- Real-Estate Bank
- Saving Bank
Private banks
- Arab Bank
- Audi Bank
- Banque BEMO Saudi Fransi
- Bank of Syria and Overseas
- Byblos Bank
- Qatar National Bank
- Syria Gulf Bank
- The International Bank for Trade & Finance
Islamic banks
- Barake Bank
- Cham Bank
- Syria International Islamic Bank
Taiwan
Main article: List of banks in Taiwan
Central bank
- Central Bank of the Republic of China (Taiwan)
Local banks
- Bank of Taiwan
- Bank Sinopac
- Cathay United Bank
- Chinatrust Commercial Bank
- First Commercial Bank
- Hua Nan Bank
- Industrial Bank of Taiwan
- Land Bank of Taiwan
- Mega International Commercial Bank
- Shanghai Commercial and Savings Bank
- Taipei Fubon Bank
- Taishin International Bank
- Taiwan Business Bank
- Taiwan Cooperative Bank
- Union Bank of Taiwan
Thailand
List of banks in Thailand
Central bank
- Bank of Thailand
Universal banks
- ICBC (Thai) Bank (Formerly ACL Bank)
- Bangkok Bank (No.1 bank in Thailand)
- Bank of Ayudhya
- CIMB Bank Thai (Formerly Union Bank of Bangkok and Bank Thai)
- Kasikorn Bank (No.4 bank in Thailand)
- Kiatnakin Phatra Bank
- Krung Thai Bank (No.2 bank and Government Enterprise in Thailand)
- Land & Houses Bank
- Siam Commercial Bank (No. 3 bank in Thailand)
- Standard Chartered Bank (Thai)
- TMBThanachart Bank (No. 5 bank in Thailand, formerly Thai Military Bank and "TMB Bank")
- Tisco Bank
- United Overseas Bank (Thai) (Formed by the merger of Bank of Asia and UOB Radanasin)
Retail banks
- AIG Bank (Thailand)
- GE Money Retail Bank (Thailand)(Business sold to Bank of Ayudhya in January 2007)
- Thaicredit Retail Bank
Specialized government-owned banks
- Bank of Agriculture and Agricultural Cooperatives
- Export–Import Bank of Thailand
- Government Housing Bank
- Government Savings Bank
- Islamic Bank of Thailand (IBank)
- Small and Medium Enterprise Development Bank of Thailand (SME DBank)
Merged banks
- Bank of Asia - merged with UOB Radanasin to form UOB (Thai)
- DBS Thai Danu Bank - merged with Thai Military Bank
- Industrial Finance Corporation of Thailand - merged with Thai Military Bank
- UOB Radanasin Bank - merged with Bank of Asia to form UOB (Thai)
- Siam City Bank - merged with Thanachart Bank
- Thanachart Bank - merged with "TMB Bank" (Make TMB changed name to "TMBThanachart Bank")
United Arab Emirates
For a more comprehensive list, see List of banks in the United Arab Emirates.
Major commercial banks
- ABN AMRO
- Abu Dhabi Commercial Bank
- Abu Dhabi Investment Authority
- Allied Bank
- American Express Bank Limited
- Arab Bank
- Axis Bank
- Bank Melli Iran
- Bank of America
- Bank of Baroda
- Bank of China
- Bank of India
- Bank of Jordan
- Bank of New York
- Bank Saderat Iran
- Central Bank of India
- Citibank
- Commercial Bank of Dubai
- Credit Suisse
- Deutsche Bank
- Emirates NBD Bank
- First Abu Dhabi Bank
- Fortis Bank
- Gulf Commercial Bank
- Gulf Merchant Bank
- Habib Bank AG Zurich
- Hang Seng Bank
- HSBC
- ICICI Bank
- Indian Bank
- Invest Bank
- JPMorgan Chase
- MashreqBank
- National Bank of Abu Dhabi - merged with First Gulf Bank and became First Abu Dhabi Bank in 2017
- National Bank of Kuwait
- RAKBANK
- Royal Bank of Canada
- Royal Bank of Scotland
- Scotiabank
- Standard Chartered
- State Bank of India
- Toronto Dominion Bank
- United Bank
Islamic banks
- Abu Dhabi Islamic Bank
- Dubai Islamic Bank
- Emirates Islamic Bank
- Islamic Commercial Bank
- Noor Islamic Bank
- Sharjah Islamic Bank
Vietnam
See also: List of banks in Vietnam
Central bank
- State Bank of Vietnam
State banks
- Bank for Foreign Trade of Vietnam (Vietcombank)
- Bank for Investment and Development of Vietnam (BIDV)
- Vietinbank (Vietnam Joint Stock Commercial Bank for Industry and Trade)
- Vietnam Bank for Agriculture and Rural Development (Agribank)
- Vietnam Bank for Social Policy (VBSP)
Joint stock banks
Big banks
- ACB (Asia Commercial Bank)
- EAB (Eastern Asia Commercial Bank)
- Eximbank (Vietnam) (Vietnam Export-Import Commercial Bank)
- GP Bank (Global Petrol Commercial Bank)
- Habubank
- LP Bank (Loc Phat Bank)
- MP (Military Bank)
- OCB (Orient Commercial Bank)
- PG Bank (Petrolimex Global Bank)
- Sacombank (Saigon Thuong Tin Bank)
- Saigon Bank (Saigon Cong Thuong Ngan Hang)
- SeABank (South East Asia Commercial Joint Stock Bank)
- Shinhan Bank Vietnam (Shinhan Bank Vietnam)
- Techcombank (Vietnam Technological and Commercial Bank)
- TP Bank (Tien Phong Bank)
- VIB Bank (Vietnam International Commercial Bank)
- VID Public Bank
- VietABank
- VP Bank
Small banks
- Vietnam Russia Joint Venture Bank
Yemen
Main article: List of banks in Yemen
- National Bank of Yemen
- Sabaa Islamic Bank
LIST OF ISLAMIC BANKS
The following is a list of banks in the Arab World. The modern system of Arab banks was created in Egypt in the late 19th century, with the campaign of modernizing the country. Today Arab banks are among the most pioneering in Developing countries, and some are competitors to major international banks. A new system of banking has also been introduced by the Arab World, to suit its Islamic laws regarding the creation of wealth, thus Islamic banks were created.
Algeria
Central bank
- Bank of Algeria
Commercial Private Banks
- Citibank Algéria
- Banque AlBaraka Algérie
- Arab Banking Corporation "ABC" Algérie
- Natixis Banque Algérie
- Société Générale Algérie
- BNP Paribas El DJAZAÏR
- Arab Bank Algeria
- Trust Bank Algéria
- Gulf Bank Algeria
- Housing Bank For Trade And Finance Algeria
- Fransabank El DJAZAÏR
- Calyon Algérie
- Al Salam Bank Algeria
- HSBC Algeria
Bahrain
Central bank
- Central Bank of Bahrain
Retail Conventional Banks
Source:
- Ahli United Bank B.S.C.
- Arab Bank PLC
- Bahrain Development Bank B.S.C. BBK
- BMI Bank B.S.C (c)
- BNP Paribas
- Citibank Bahrain
- Credit Libanais SAL
- Eskan Bank
- Future Bank B.S.C. (c)
- Habib Bank Limited
- HSBC Bank Middle East Limited
- ICICI Bank Limited
- MashreqBank psc
- National Bank of Abu Dhabi (Bahrain Branch) National Bank of Bahrain BSC
- National Bank of Kuwait S.A.K. Rafidain Bank
- Standard Chartered Bank
- State Bank of India
- The Housing Bank for Trade and Finance - Jordan United Bank Limited
Wholesale Conventional Banks
Source:
- Addax Bank B.S.C (c)
- Allied Bank Limited
- Alubaf Arab International Bank (Bahrain) B.S.C. (c)
- Arab Bank plc
- Arab Banking Corporation (B.S.C.)
- Arab Investment Company S.A.A.(The)
- Arab Petroleum Investments Corporation APICORP
- Askari Bank Limited
- Awal Bank B.S.C. (c)
- Bahrain Arab International Bank (BAIB) Under liquidation
- Bahrain International Bank E.C. Under liquidation
- Bahrain Middle East Bank B.S.C.
- Bank Alfalah Limited
- Bank Al Habib Limited
- Bank of Baroda
- BNP Paribas
- BNP Paribas 3U
- Cairo Amman Bank
- Canara Bank
- Capital Union E.C. ( c ) Under liquidation
- Citibank Bahrain
- Citicorp Banking Corporation
- Denizbank A.S.
- Finansbank A.S.
- Gulf International Bank B.S.C.
- Gulf Investment Corporation
- Gulf One Investment Bank B.S.C ( c )
- Habib Bank Limited
- HDFC Bank
- HSBC Bank Middle East Limited
- ING Bank A.S.
- International Bank for Commerce Under liquidation
- Investcorp Bank B.S.C.
- JPMorgan Chase Bank, N.A.
- JS Bank Limited
- Korea Exchange Bank
- Kuwait Asia Bank E.C. Under liquidation
- Malayan Banking Berhad Maybank
- MCB Bank Limited
- National Bank of Abu Dhabi
- National Bank of Pakistan
- Philippine National Bank
- Saudi National Commercial Bank (The)
- Securities & Investment Company B.S.C ( c )
- Standard Chartered Bank
- State Bank of India
- TAIB Bank B.S.C. (c)
- The Bank of Tokyo-Mitsubishi UFJ Ltd.
- The International Banking Corporation B.S.C. (c)
- Turk Ekonomi Bankasi Under liquidation
- Turkiye Halk Bankasi A.S
- Turkiye Is Bankasi A.S.
- UBS Global Asset Management (UK) Ltd.
- United Gulf Bank (B.S.C) E.C.
- Vakifbank Turkiye Vakiflar Bankasi
- Woori Bank
- Yapi ve Kredi Bankasi A.S.
Retail Islamic Banks
Source:
- Al Baraka Islamic Bank B.S.C. ( c )
- Al-Salam Bank -Bahrain B.S.C.
- Bahrain Islamic Bank B.S.C.
- Ithmaar Bank B.S.C.
- Khaleeji Commercial Bank B.S.C.
- Kuwait Finance House (Bahrain) B.S.C. (c)
Wholesale Islamic Banks
Source:
- ABC Islamic Bank (E.C.)
- Al Baraka Banking Group B.S.C. (c)
- Arab Islamic Bank (E.C)
- Bank Al-Khair B.S.C. ( c )
- Citi Islamic Investment Bank E.C.
- First Energy Bank B.S.C. ( c )
- GFH Investment Bank (B.S.C) E.C.
- Global Banking Corporation BSC ( c )
- Ibdar Bank B.S.C.
- International Investment Bank B.S.C (c)
- Investment Dar Bank B.S.C ( c )
- Investors Bank B.S.C. (c)
- Kuwait Turkish Participation Bank Inc.
- Liquidity Management Centre B.S.C (c)
- RA Bahrain B.S.C. ( c )
- Seera Investment Bank B.S.C ( c )
- Turkiye Finans Katilim Banakasi A.S.
- Venture Capital Bank B.S.C (c)
Comoros
Central bank
- Central Bank of the Comoros (Banque Centrale des Comores)
Development banks
- Banque de Développement des Comores
Commercial banks
- Banque pour l'Industrie et le Commerce des Comores
- Exim Bank Comores Ltd
- Société Nationale des Postes et des Services Financiers
EUROPE
Albania
List of banks in Albania
Andorra
List of banks in Andorra
Armenia
List of banks in Armenia
- HSBC Bank Armenia
- ACBA-Credit Agricole Bank
- Ameriabank
- Anelik Bank
- Araratbank
- Ardshinbank
- Armbusinessbank
- ArmSwissBank
- Artsakhbank
- Bank Mellat
- Byblos Bank Armenia
- Converse Bank
- Evocabank
- InecoBank
- Unibank
- VTB Armenia
Austria
- Adria Bank
- Allianz Investmentbank
- AlpenBank
- American Express Bank Ltd
- Anglo Irish Bank
- Austria Wirtschaftsservice Gesellschaft (AWS)
- Banco do Brasil
- Bank Austria Creditanstalt
- Bank Burgenland
- Bank für Ärzte und Freie Berufe
- Bank für Tirol und Vorarlberg
- Bank Gutmann
- Bank Sal.Oppenheim jr. & Cie
- Bank Vontobel Österreich
- Bank Winter & Co
- Bankhaus Carl Spängler & Co
- Bankhaus Krentschker & Co
- Bankhaus Schelhammer & Schattera
- BankPrivat
- BAWAG P.S.K.
- BKS Bank
- Capital Bank-GRAWE Gruppe
- Capital Bank International-GRAWE Group
- Coface Austria Bank
- Commerzbank
- Commerzialbank Mattersburg im Burgenland
- Constantia Privatbank
- Deniz Bank
- Deutsche Bank
- Dexia Kommunalkredit Bank
- direktanlage.at
- easybank
- ecetra Central European e-Finance
- Erste Bank
- European American Investment Bank
- Factor-Bank
- GE Money Bank
- Generali Bank
- Austrian Anadi Bank
- Intermarket Bank
- Kathrein & Co. Privatgeschäftsbank
- Kommunalkredit Depotbank
- LGT Bank
- Meinl Bank
- Oberbank
- Österreichische Verkehrskreditbank
- Österreichische Volksbank
- Privatinvest Bank
- Raiffeisen Bank International
- Schoellerbank
- Spar - Finanz - Investitions- und Vermittlungs-AG
- Sparda Bank
- UniCredit CAIB
- Vakifbank International
- Volkskreditbank
- VTB Bank
- Western Union International Bank
- Wiener Privatbank Immobilieninvest
Azerbaijan
Main article: List of banks in Azerbaijan
Belarus
Main article: List of banks in Belarus
Belgium
Main article: List of banks in Belgium
Central bank
- National Bank of Belgium
Major banks
- Belfius
- BNP Paribas Fortis (BNP Paribas)
- ING Belgium (ING Group)
- KBC Bank
- Argenta Spaarbank
- Crelan
Minor banks
- Antwerpse Diamantbank
- Banca Monte Paschi Belgio
- Bank Degroof
- Bank Delen & de Schaetzen Bank Delen of Bank de Schaetzen or "DDS Bank"
- Bank J. Van Breda en Co
- Banque Eni
- Banque Transatlantique Belgium
- Beobank
- bpost bank
- Byblos Bank Europe
- CBC Banque
- Commerzbank
- Delta Lloyd Bank
- Deutsche Bank
- Ethias Bank
- Euroclear Bank
- Europabank
- Goffin Bank
- Keytrade Bank
- MeDirect Bank Belgium (subsidiary of MeDirect Bank Malta - see List of banks in Malta)
- Petercam
- Puilaetco Dewaay Private Bankers
- Puilaetco Private Bankers
- Santander Benelux
- SG Private Banking
- Shizuoka Bank (Europe)
- Triodos Bank
- UBS Belgium
- United Taiwan Bank
- van de Put & Co Banque de Titres/Effectenbank S.C.A.
- Van Lanschot Bankiers België
Bosnia and Herzegovina
Main article: List of banks in Bosnia and Herzegovina
Bulgaria
Main article: List of banks in Bulgaria
- Allianz
- BNP Paribas
- Bulgarian American Credit Bank
- Bulgarian National Bank
- Bulgarian Postbank
- Central Cooperative Bank
- D Commerce Bank
- DSK Bank
- Deutsche Bank
- Economic and Investment Bank
- First Investment Bank
- ING Bank
- International Asset Bank
- Investbank
- ProCredit Bank
- Raiffeisen Bank International
- TBI Bank
- Tokuda Bank
- Teximbank
- Unicredit Bulbank
- United Bulgarian Bank
Croatia
Main article: List of banks in Croatia
Licensed banks
- Addiko Bank
- Banka Kovanica
- Croatia banka
- Erste & Steiermärkische Bank
- Hrvatska poštanska banka
- Imex banka
- Istarska kreditna banka Umag
- Karlovačka banka
- Kentbank
- Kreditna banka Zagreb
- OTP banka Hrvatska
- Partner banka
- Podravska banka
- Primorska banka
- Privredna banka Zagreb
- Raiffeisen Bank International
- Samoborska banka
- Sberbank
- Slatinska banka
- Zagrebačka banka
Licensed savings banks
- Tesla štedna banka
Licensed housing savings banks
- HPB-Stambena štedionica
- PBZ stambena štedionica
- Prva stambena štedionica
- Raiffeisen stambena štedionica
- Wüstenrot stambena štedionica
Other licensed institutions with full authorization
- Croatian Bank for Reconstruction and Development
Representative offices of foreign banks
- BKS Bank AG
- Commerzbank AG
- Deutsche Bank AG
- LHB Internationale Handelsbank AG
- Union de Banques Arabes et Françaises
Cyprus
Main article: List of banks in Cyprus
Central Bank
- Central Bank of Cyprus
Banks incorporated in Cyprus
- Alpha Bank
- Ancoria Bank
- Bank of Cyprus
- Cyprus Development Bank
- Eurobank
- Hellenic Bank
- Housing Finance Corporation
- National Bank of Greece
- Piraeus Bank
- RCB Bank
- Societe Generale Bank
- USB Bank
Branches of foreign banks in Cyprus
- Arab Jordan Investment Bank
- Avtovazbank
- Bank of Beirut
- Banque du Liban et d’Outre-Mer S.A.L.
- BankMed
- Banque BEMO
- Banque SBA
- Barclays
- BBAC
- Byblos Bank
- Central Cooperative Bank
- Credit Libanais
- EFG Bank (Luxembourg)
- Expobank
- FBME Bank
- First Investment Bank
- IBL Bank
- Jordan Ahli Bank
- Jordan Kuwait Bank
- Lebanon & Gulf Bank
- National Bank of Greece
- PrivatBank
- Promsvyazbank
- Saxo Bank
- Trasta Komercbanka
Representative offices of foreign banks in Cyprus
- AtlasMont banka
- Bank Zenit
Czech Republic
For a more comprehensive list, see List of banks in the Czech Republic.
Central bank
- Czech National Bank
Commercial and savings banks
- Česká Spořitelna
- Československá obchodní banka
- Komerční banka
- Raiffeisenbank
- Moneta Money Bank
- Fio banka
- Air Bank
- UniCredit Bank Czech Republic and Slovakia
- mBank
- Banka Creditas
- Trinity Bank
- Max banka
- Oberbank
- J&T Banka
- PPF Banka
Branch offices of foreign banks
- AXA Bank Europe
- Bank Gutmann Aktiengesellschaft
- The Bank of Tokyo-Mitsubishi UFJ
- BRE Bank (using brand mBank)
- Commerzbank Aktiengesellschaft
- Deutsche Bank Aktiengesellschaft
- Fortis Bank
- HSBC Bank plc
- ING Bank
- Meinl Bank Aktiengesellschaf
- Oberbank AG
- Poštová banka a.s.
- Raiffeisenlandesbank Oberösterreich
- Raiffeisenbank im Stiftland eG
- Saxo Bank A/S
- The Royal Bank of Scotland plc
- Volksbank Löbau-Zittau eG
- Všeobecná úverová banka
- Waldviertler Sparkasse von 1842 AG
- Zuno Bank AG
Denmark
Main article: List of banks in Denmark
Estonia
Main article: List of banks in Estonia
Finland
Main article: List of banks in Finland
France
- Banque Martin Maurel
- BNP Paribas
- BPCE
- Banque Populaire
- Caisse d'épargne
- Natixis
- Banque Palatine
- CM-CIC
- Crédit Industriel et Commercial
- Crédit Mutuel*
- Crédit Agricole
- Crédit Agricole Corporate and Investment Bank
- Crédit Agricole Indosuez
- Crédit Lyonnais (LCL)
- Crédit Commercial de France
- Crédit du Nord
- Banque Courtois
- Banque Kolb
- Banque Laydernier
- Banque Rhône-alpes
- Banque Tarneaud
- Deutsche Bank
- HSBC Continental Europe
- La Banque postale
- Société Générale
See the exhaustive list of banks operating in France, on the FBF website
1 Sources
Georgia
Main article: List of banks in Georgia (country)
Germany
Main article: List of banks in Germany
Gibraltar
- Banco Galliano
- Xapo
Greece
Main article: List of banks in Greece
Guernsey
Main article: List of banks in Guernsey
Hungary
Main article: List of banks in Hungary
The headquarters of the Hungarian National Bank
- BNP Paribas Bank
- Budapest Bank
- CIB Bank
- Citibank Hungary (owned by Citicorp)
- Commerzbank
- Credigen Bank
- Deutsche Bank
- Duna Takarék Bank
- Erste Bank
- Gránit Bank
- ING Bank
- K&H Bank
- KDB Bank
- MagNet Bank
- Magyar Cetelem Bank
- MNB Magyar Nemzeti Bank
- MTB Magyar Takarékszövetkezeti Bank
- Merkantil Bank
- MKB Bank (formerly Magyar Külkereskedelmi Bank)
- Oberbank
- OTP Bank
- OTP Jelzálogbank
- Polgári Bank
- Raiffeisen Bank International
- Sberbank
- Sopron Bank
- TAKARÉKBANK
- Takarék Jelzálogbank
- Unicredit Bank
Iceland
Main article: List of banks in Iceland
Ireland
Main article: List of banks in the Republic of Ireland
Central bank
- Central Bank of Ireland
Commercial banks
- Allied Irish Banks
- Bank of Ireland
- PTSB (formerly Permanent TSB)
Isle of Man
Main article: List of banks in the Isle of Man
Italy
Main article: List of banks in Italy
Jersey
Main article: List of banks in Jersey
Latvia
Main article: List of banks in Latvia
Liechtenstein
Main article: List of banks in Liechtenstein
Lithuania
Main article: List of banks in Lithuania
Luxembourg
For a more comprehensive list, see List of banks in Luxembourg.
- Advanzia Bank
- Banque de Luxembourg
- Banque et Caisse d'Épargne de l'État
- Banque Internationale à Luxembourg
- BGL BNP Paribas
- Clearstream (clearing chamber)
- Commercial EU Bank, S.A.
- Deutsche Bank
- Hauck & Aufhäuser Privatbankiers KGaA
- ING
- KBL Kredietbank Luxembourg
- P&T Luxembourg
- Raiffeisenbank/Banque Raiffeisen
- VP Bank (Luxembourg) S.A.
North Macedonia
Main article: List of banks in North Macedonia
- Capital Bank
- Central cooperativ bank
- Silk Road Bank
- Halkbank
- Sparkasse Bank
- Komercijalna Banka Skopje
- NLB Tutunska banka (member of Nova Ljubljanska Banka Group)
- ProCredit Bank
- Stopanska Banka (member of National Bank of Greece Group)
- UNI Banka
- TTK Banka
- Development Bank
Malta
Main article: List of banks in Malta
- Akbank T.A.S.
- APS Bank Limited
- Banif Bank (Malta) PLC
- Bank of Valletta PLC
- BAWAG Malta Bank Limited
- CommBank Europe Limited
- Deutsche Bank (Malta) Limited
- Erste Bank (Malta)Limited
- FCM Bank Limited
- FIMBank plc
- Fortis Bank Malta Limited
- HSBC Bank Malta PLC
- IIG Bank (Malta) Limited
- Izola Bank plc
- Lombard Bank Malta PLC
- MeDirect Bank Malta
- NBG Bank Malta Limited
- Nemea Bank Limited
- Raiffeisen Malta PLC
- Saadgroup Bank Europe Limited
- Satabank
- Sparkasse Bank Malta PLC
- Turkiye Garanti Bankasi A S
Moldova
Main article: List of banks in Moldova
Monaco
Main article: List of banks in Monaco
Montenegro
Main article: List of banks in Montenegro
Central bank
- Central bank of Montenegro
Commercial banks
- Atlasmont banka (Atlas grupa)
- Addiko Bank
- Komercijalna banka Budva
- Crnogorska komercijalna banka (OTP Bank group, 100% takeover by Hungarian OTP Bank for €105 million)
- Mortgage Bank Podgorica
- Nikšićka banka
- NLB Montenegrobanka (Nova ljubljanska banka group)
- Erste Bank AD Podgorica
- Pljevaljska banka (Atlas grupa)
- Podgorička banka (Société Générale group)
Netherlands
Main article: List of banks in the Netherlands
ING Group is one of the biggest banks in the world, and consistently ranks among the top 30 largest banks globally.
With a history dating back to 1737, Van Lanschot Kempen is the oldest independent bank in the Netherlands, the oldest independent bank in the Benelux and one of the oldest independent banks in the world.
Central bank
- De Nederlandsche Bank N.V.
Development Bank
- FMO (Netherlands)
Major banks
- ABN AMRO Bank N.V.
- ING Bank N.V.
- Rabobank
Savings and other banks
- Achmea Bank Holding N.V.
- Aegon Bank N.V.
- AlpInvest Partners
- Amsterdam Trade Bank N.V.
- Bank Insinger de Beaufort N.V.
- Bank Mendes Gans N.V.
- Bank Nederlandse Gemeenten
- Bank of New York Mellon
- Bank Ten Cate & Cie. N.V.
- Binck N.V.
- Bunq
- Demir Halk Bank N.V.
- Deutsche Bank
- Effectenbank Stroeve N.V.
- F. van Lanschot Bankiers N.V.
- Friesland Bank N.V.
- Garantibank International N.V.
- GWK Bank N.V.
- KAS BANK N.V.
- KBC Bank N.V. Nederland
- Knab
- Netherlands Development Finance Company (FMO)
- NIBC Bank
- Petercam Bank N.V.
- SNS Bank N.V.
- Staalbankiers N.V.
- Theodoor Gilissen Bankiers N.V.
- Triodos Bank
- Yapi Kredi Bank Nederland N.V.
- Van Lanschot
Defunct or merged banks
See also: List of defunct banks of the Netherlands
- ABN (Algemene Bank Nederland)
- AMRO Bank (Amsterdamsche Rotterdamsche Bank)
- ASR Bank and AMEV Bank N.V., merged with Fortis ASR
- Bank Bercoop
- CenE Bankiers, part of Van Lanschot Bankiers
- DSB Bank, went bankrupt in 2009
- Fortis N.V.
- Hollandsche Bank-Unie, acquired by Deutsche Bank
- Hope & Co., became part of MeesPierson under ABN AMRO
- Kempen & Co, merged with Van Lanschot Bankiers
- Nederlandsche Handel-Maatschappij, became part of ABN AMRO
- Nationale Handelsbank
- Postbank N.V., now part of ING B
Northern Cyprus
List of banks in Northern Cyprus
Norway
Main article: List of banks in Norway
Central bank
- Norges Bank
Commercial banks
- Bank 1 Oslo
- Bank2
- Bank Norwegian
- DnB NOR
- DnB NOR Bank
- Nordlandsbanken
- Postbanken
- Fokus Bank (subsidiary of Danske Bank)
- Glitnir
- Bolig- og Næringsbanken
- Glitnir Bank
- 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
- Den norske stats Husbank
- Kommunal Landspensjonskasse (KLP)
- Statens lånekasse for utdanning
Savings banks
- Cultura Sparebank
- Haugesund Sparebank
- Helgeland Sparebank
- Rygge-Vaaler Sparebank
- Sparebank 1
- Sparebanken Hedmark
- Sparebanken Midt-Norge
- Sparebanken Nord-Norge
- Sparebanken Rogaland
- Sparebanken Møre
- Sparebanken Pluss
- Sparebanken Sogn og Fjordane
- Sparebanken Sør
- Sparebanken Vest
- Sparebanken Øst
- Terra-Gruppen
Poland
For a more comprehensive list, see List of banks in Poland.
Central bank
- Narodowy Bank Polski
Commercial banks
- Alior Bank SA
- Bank BNP Paribas
- Bank BPH SA
- Bank Gospodarki Żywnościowej SA
- Bank Gospodarstwa Krajowego
- Bank Handlowy w Warszawie SA (Citigroup)
- Bank Millennium SA
- Bank Ochrony Środowiska
- Bank Pocztowy
- Bank Pekao SA
- Bank Polskiej Spółdzielczości SA
- Bank Zachodni WBK SA
- Credit Agricole Bank
- Euro Bank
- Getin Noble Bank
- Idea Bank
- ING Bank Śląski
- mBank
- Nest Bank
- Powszechna Kasa Oszczędności Bank Polski SA
- Plus Bank
- Raiffeisen Digital Bank
- Raiffeisen Polbank
- BPI Bank Polskich Inwestycji
- Banque PSA Finance SA Oddział w Polsce
- BNP PARIBAS SA Oddział w Polsce
- BNP Paribas Bank Polska SA
- Danske Bank A/S SA Oddział w Polsce
- Deutsche Bank PBC
- Deutsche Bank Polska
- Bank DnB NORD Polska SA
- Bank of Tokyo-Mitsubishi UFJ (Polska) SA
- Gospodarczy Bank Wielkopolski SA
- HSBC Bank Polska SA
- NORDEA BANK POLSKA SA
- Nykredit Realkredit A/S SA - Oddział w Polsce
- RCI Bank Polska SA
- Santander Consumer Bank
- Skandinaviska Enskilda Banken AB (SA) - Oddział w Polsce
- Société Générale SA Oddział w Polsce
- Svenska Handelsbanken AB SA Oddział w Polsce
- FCA-Group Bank Polska
- Mercedes-Benz Bank Polska
- Toyota Bank Polska SA
- Volkswagen Bank Polska SA
- Banco Mais S.A. (SA) Oddział w Polsce
Portugal
For a more comprehensive list, see List of banks in Portugal.
Central bank
- Banco de Portugal
Major banks
- Abanca
- ActivoBank
- Banco Angolano de Negócios e Comércio
- Banco BAI Europa
- Banco Best
- Banco BIC
- Banco BIG
- Banco Bilbao Vizcaya Argentaria
- Banco Carregosa
- Banco CTT
- Banco Comercial Português
- Banco de Negócios Internacional
- Banco do Brasil
- Banco Efisa
- Banco Finantia
- Banco Internacional do Funchal
- Banco Invest
- Banco Popular
- Banco Português de Gestão
- Banco Português de Investimento
- Banco Primus
- Banco Privado Atlantico Europa
- Banco Santander Totta
- Banif Mais
- Bankinter
- Caixa Geral de Depósitos
- Caja Duero
- Crédito Agrícola
- Deutsche Bank
- Montepio Geral
- Novo Banco
Romania
Main article: List of banks in Romania
Central bank
- Banca Naţională a României
Commercial banks
- Alpha Bank
- BCR
- BRD – Groupe Société Générale
- Banca Românească - retail division of EximBank,
- Banca Transilvania
- BLOM Bank
- BNP Paribas
- CEC Bank
- Citibank - Corporate Bank,
- Crédit Agricole
- Credit Europe Bank
- EximBank
- First Bank (Romania)
- Garanti Bank
- Idea Bank
- ING Bank
- Intesa Sanpaolo
- Libra Internet Bank
- OTP Bank
- Patria Bank
- Porsche Bank România
- ProCredit Bank
- Raiffeisen Bank
- TBI Bank
- Unicredit Bank
- Vista Bank
Russia
Main article: List of banks in Russia
- Sberbank
- Tinkoff Bank
- VTB Bank
- Gazprombank
- Rosselkhozbank
- Otkritiye
- Alfa-Bank
- Credit Bank of Moscow
- Promsvyazbank
- Unicredit Bank
- Raiffaisen Bank
- Rosbank
- Ak Bars Bank
San Marino
Main article: List of banks in San Marino
Serbia
Main article: List of banks in Serbia
Central bank
- National Bank of Serbia
Commercial banks
- Addiko Bank (ex Hypo-Alpe Adria Bank)
- AIK banka Niš
- Banca Intesa Beograd (Intesa Sanpaolo group)
- Poštanska štedionica
- Bank of China Beograd
- Crédit Agricole Srbija (Crédit Agricole group)
- Direktna banka Kragujevac (ex KMB Banka)
- Expobank Beograd (ex Marfin Bank)
- Erste Bank Novi Sad (Erste Bank group)
- Eurobank a.d. (Eurobank Ergasias group)
- Halkbank ad Beograd (ex Čačanska Banka)
- Jubanka (Purchased by AIK banka Niš in April 2017)
- JUBMES banka
- Komercijalna banka
- Mirabank
- mts banka
- Mobi Banka a.d. Beograd
- NLB banka
- Opportunity banka
- OTP banka Srbija a.d. (OTP Bank group)
- Vojvođanska banka (OTP Bank group)
- ProCredit Bank
- Raiffeisenbank Beograd
- Sberbank Srbija
- Srpska banka
- UniCredit Bank Serbia (UniCredit group)
- Apibank
Defunct banks
- Agrobanka
- Beobanka
- Kosovsko metohijska banka
- Panonska banka
- Privredna banka Beograd
- Razvojna banka Vojvodine
- Univerzal banka
- Zepter Banka
Slovakia
Main article: List of banks in Slovakia
Slovenia
Main article: List of banks in Slovenia
Spain
Main article: List of banks in Spain
Sweden
Main article: List of banks in Sweden
Switzerland
Main article: List of banks in Switzerland
For banks in Switzerland, see Swiss bank.
- AIG Private Bank
- Alpian SA
- Alternative Bank Schweiz
- 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 Cler
- Bank of New York - Inter Maritime Bank
- Bank Sarasin
- Bank Vontobel J. & Co. AG
- Banque Alternative Suisse
- Banque Bonhôte & Cie SA
- Banque de promotion cofalys
- Banque Diamantaire Anversoise (Suisse)
- Banque Financière de la Cité (BFC)
- Banque Franck SA - Johnson International Group
- Banque Galland et Cie SA
- Banque MeesPierson Gonet SA
- Banque Multi Commerciale
- Banque Pasche
- Banque Piguet & Cie SA
- Banque SCS Alliance
- Baumann & Cie, Banquiers
- BNP Suisse SA
- Bordier & Cie
- Caisse d'épargne du district de vevey
- CIM Bank (CIM Banque)
- Clariden Bank
- Commercial EU Bank, S.A. Branch
- Compagnie Bancaire Helvétique
- Crédit Agricole Indosuez (Suisse) SA
- Crédit Lyonnais Suisse
- Credit Suisse Group
- Darier Hentsch & Cie
- Discount Bank and Trust Group
- Deutsche Bank
- E. Gutzwiller & Cie, Banquiers
- Faisal Private Bank (Switzerland) SA
- FinansBank
- Gonet & Cie
- Habib Bank AG Zurich
- Hentsch Henchoz & Cie
- Hottinger & Cie
- Kantonalbank (German, French:Banque Cantonale, Italian: Banca Cantonale)
- Aargauische Kantonalbank (AKB)
- Appenzeller Kantonalbank (APPKB)
- Banca dello Stato del Cantone Ticino (BancaStato)
- Banque Cantonale de Berne (BEKB/BCBE)
- Banque Cantonale de Fribourg (FKB)
- Banque Cantonale de Genève (BCGE)
- Banque Cantonale du Jura (BCJU)
- Banque Cantonale du Valais (BWKB)
- Banque cantonale neuchâteloise (BCN)
- Banque cantonale vaudoise (BCV)
- Basellandschaftliche Kantonalbank (BLKB)
- Basler Kantonalbank (BKB)
- Glarner Kantonalbank (GLKB)
- Graubündner Kantonalbank (GKB)
- Luzerner Kantonalbank (LUKB)
- Nidwaldner Kantonabank (NWKB)
- Obwaldner Kantonalbank (OWKB)
- St.Galler Kantonalbank (SGKB)
- Schwyzer Kantonalbank (SZKB)
- Shaffauser Kantonalbank (SHKB)
- Thurgauer Kantonalbank (TKB)
- Urner Kantonalbank (URKB)
- Zuger Kantonalbank (ZugerKB)
- Zürcher Kantonalbank (ZKB)
- Kanz Bank
- La Roche & Co Banquiers
- Lombard, Odier & Cie
- Maerki, Baumann and Co. AG
- Migros Bank
- Mirabaud
- Morval & Cie SA Banque
- Pictet
- Rabo Robeco Bank
- Rahn & Bodmer Banquiers
- Rosbank (Switzerland)
- S&B Investment Bank
- SG Ruegg Bank
- Skandia Bank (Switzerland) AG
- Solothurner Bank (Soba)
- Swiss National Bank
- Swissnetbank.com AG
- UBS AG
- Union Bancaire Privée
- Union Suisse des Banques Raiffeisen (USBR)
- Valiant Bank
- Volksbank Bodensee AG
- VP Bank (Schweiz) AG
Turkey
Main article: List of banks in Turkey
Ukraine
Main article: List of banks in Ukraine
Central bank
- National Bank of Ukraine
Major banks
- PrivatBank
- Oschadbank
- Ukreximbank
- Raiffeisen Bank Aval (Raiffeisen Bank International)
- Ukrsibbank (BNP Paribas Group)
- UniCredit Bank
- First Ukrainian International Bank
- Alfa-Bank
- Crédit Agricole
Local banks
- Bank of Lviv
- Citibank
- ING Bank
- KredoBank (PKO Bank Polski Group)
- OTP Bank
- Pivdennyi Bank
- Pravex Bank
- ProCredit Bank
- Deutsche Bank
- Prominvestbank
- Sberbank of Russia
- Ukrgasbank
- VTB
United Kingdom
Banks of the United Kingdom
Central bank
- Bank of England
Major banks
- Bank of Scotland, part of Lloyds Banking Group
- Barclays
- Clydesdale Bank, part of the Virgin Money UK
- The Co-operative Bank
- Executive Trust Bank
- Northern Bank, trading as Danske Bank, part of Danske Bank Group, Denmark
- Halifax (a trading name of Bank of Scotland), part of Lloyds Banking Group
- HSBC UK, part of HSBC Holdings
- Lloyds Bank, part of Lloyds Banking Group
- NatWest, part of NatWest Group
- Royal Bank of Scotland, part of NatWest Group
- Santander UK, part of Banco Santander, Spain
- Standard Chartered (trading overseas)
- TSB Bank, part of Banco Sabadell, Spain
- Ulster Bank, part of NatWest Group
- Yorkshire Bank (a trading name of Clydesdale Bank), part of the Virgin Money UK
Other banks
- Adam and Company (a trading name of The Royal Bank of Scotland), part of NatWest Group
- Aldermore Bank
- Allied Irish Bank, part of Allied Irish Banks
- Al Rayan Bank, part of Masraf Al Rayan
- Arbuthnot Latham & Co
- Atom Bank
- Bank Negara Indonesia
- Bank and Clients
- Bank of Ceylon (UK), part of Bank of Ceylon
- Bank of Cyprus (UK), part of Bank of Cyprus
- Bank of Ireland (UK), part of Bank of Ireland
- Butterfield Private Bank
- C. Hoare & Co
- Cambridge & Counties Bank
- Cater Allen Private Bank, subsidiary of Santander UK, part of Banco Santander
- Child & Co (a branch of The Royal Bank of Scotland), part of NatWest Group
- Coutts & Co (a subsidiary of National Westminster Bank), part of NatWest Group
- Deutsche Bank
- Drummonds Bank (a branch of The Royal Bank of Scotland), part of NatWest Group
- Duncan Lawrie
- First Trust Bank, part of Allied Irish Banks
- Habib Bank AG Zurich
- ICICI Bank UK, part of ICICI Bank
- Isle of Man Bank (a trading name of RBS International), part of NatWest Group
- Julian Hodge Bank
- Kingdom Bank, independent Christian bank
- Kleinwort Hambros Private Bank, part of Société Générale
- M&S Bank, part of HSBC
- Metro Bank
- Monzo
- National Bank of Kuwait (International), part of the National Bank of Kuwait
- National Savings and Investments, an Executive Agency of the Chancellor of the Exchequer, backed by HM Treasury
- ODE Banka
- OneSavings Bank
- Raphaels Bank, independent bank established 1787
- Reliance Bank, owned by the Salvation Army
- Revolut Group Holdings Ltd.
- Sainsbury's Bank, owned by Sainsbury's
- Shawbrook Bank
- Starling Bank
- Tandem Bank
- Tesco Bank, owned by Tesco
- Unity Trust Bank
- Virgin Money
- Wesleyan Bank
Previous building societies converted to banks
- Abbey (previously Abbey National), now Santander UK
- Alliance & Leicester, now Santander UK
- Bradford & Bingley, savings and branch network now Santander UK; mortgage and loans books nationalised by HM Government
- Britannia, now part of the Co-operative Bank
- Cheltenham & Gloucester, savings and branch network now TSB Bank; mortgage and loans books part of Lloyds Bank
- Northern Rock, savings and branch network now Virgin Money; mortgage and loans books nationalised by HM Government
- The Woolwich, now part of Barclays Bank
See Building Society for list of current building societies. In particular, Nationwide Building Society would be included in the top 10 largest UK retail banks if demutualised.
Merged or defunct banks
- African Banking Corporation
- Anglo-Egyptian Bank
- Bank of British West Africa
- Bank of Credit and Commerce International
- Bank of Liverpool
- Bank of London and South America
- Bank of Scotland (see also HBOS)
- Barings Bank
- British Linen Bank
- Child & Co
- Cox & Kings (see Lloyds TSB)
- Egg
- District Bank (constituent of National Westminster Bank)
- National Girobank/Girobank (see Alliance & Leicester)
- Glyn, Mills & Co. (constituent of Williams & Glyn)
- Grindlays Bank
- Gurney's Bank
- Ionian Bank
- Martins Bank (see Barclays Bank)
- Morgan Grenfell & Company (now DB (UK) Bank)
- National Commercial Bank of Scotland (see Royal Bank of Scotland)
- National Provincial Bank (constituent of National Westminster Bank)
- P&O Bank
- Parr's Bank
- Trustee Savings Bank (see Lloyds Bank)
- Wallace Smith Trust
- Westminster Bank (constituent of NatWest Group)
- Williams & Glyn's Bank (see Royal Bank of Scotland)
- Williams Deacon's Bank (constituent of Williams & Glyn's Bank)
Vatican City
- Vatican Bank
OCEANIA
This is a list of banks in Oceania
Australia
Main article: List of banks in Australia
See also: Bank State Branch § List of Bank codes
Central bank
- Reserve Bank of Australia
Major banks
- ANZ Bank
- Suncorp
- Commonwealth Bank
- Bankwest
- Macquarie Bank
- National Australia Bank
- Westpac
- BankSA
- Bank of Melbourne
- St George Bank
Foreign banks
- HSBC Bank Australia
- ING Bank Australia
Local banks
- Bank of Queensland
- ME Bank
- Bendigo & Adelaide Bank
Fiji
Central bank
- Reserve Bank of Fiji
Local banks
- Bank of South Pacific
- ANZ (Fiji)
- HFC (Fiji)
- Westpac (Fiji)
- Bank of Baroda
- BRED Bank (Fiji)
Kiribati
Central bank
- Development Bank of Kiribati
- Alkami Bank
- Bandhan Bank
- Kiraboshi Bank
- Business Link Pacific Bank
Micronesia
Central bank
- FSMDB
- DFCC Bank
New Zealand
List of banks in New Zealand
Central bank
- Reserve Bank of New Zealand
Local banks
- ASB Bank
- Bank of New Zealand
- Heartland Bank
- Kiwibank
- SBS Bank
- TSB Bank
Foreign banks
- ANZ Bank New Zealand
- Bank of Baroda
- Bank of China
- Bank of India
- China Construction Bank
- Commonwealth Bank
- Deutsche Bank
- Industrial & Commercial Bank of China
- Kookmin Bank
- MUFG Bank
- Rabobank New Zealand
- Westpac New Zealand
Nauru
- Bank of Nauru
- Bendigo Bank
Papua New Guinea
Central bank
- Bank of Papua New Guinea
Local banks
- Bank South Pacific
- ANZ Bank Papua New Guinea
- Westpac Bank Papua New Guinea
- Maybank Papua New Guinea
- Mama Bank
- National Development Bank of Papua New Guinea
- Nationwide Micro Bank
Solomon Islands
Main article: List of Banks in the Solomon Islands
Central Bank
- Central Bank of Solomon Islands
Local Banks
- Bank of South Pacific
- Pan Oceanic Bank
- ANZ Solomon Islands
- BRED Bank Solomon
- Development Bank of Solomon Islands
Western Samoa
List of banks in Samoa
Central bank
- Central Bank of Samoa
Foreign banks
- Australia and New Zealand Banking Group Limited (ANZ)
Local banks
- Bank South Pacific (BSP)
- National Bank of Samoa
- Samoa Commercial Bank
Overseas/Offshore Banks
Kingdom of Tonga
List of banks in Tonga
Central bank
- National Reserve Bank of Tonga
Foreign banks
- Australia and New Zealand Banking Group Limited (ANZ)
Local banks
- Bank South Pacific (BSP)
- MBf Bank
- Tonga Development Bank
Vanuatu
List of banks in Vanuatu
Central bank
- Reserve Bank of Vanuatu
- Vantu Bank
- Wanfuteng Bank
Foreign banks
- Australia and New Zealand Banking Group Limited (ANZ)
Local banks
- Bank South Pacific (BSP)
- National Bank of Vanuatu