UNIVERSAL RESERVE BANKS
UNIVERSAL INVEST ACCOUNT
ALL COMMERCIAL BANKS SUPERVISED AND LICENCED BY THE NATIONAL CENTRAL BANKS WILL BE REQUIRED TO OFFER UNIVERSAL INVEST TRADING ACCOUNTS:
THIS ACCOUNT WILL BE A DEPOT FOR TRADING AND WILL BE RECOGNISED BY ALL BANKS AS UNIVERSAL RESERVE ACCOUNT:
UNIVERSAL INVEST ACCOUNTS WILL BE OFFERED BY ALL THE MAJOR BANKS AS SHOWN ON THESE LISTS
1
FILL TREASURY INVEST ACCOUNT FORM
2
ACCOUNT IS CREATED AT COMMERCIAL BANK
3
CUSTOMER VERIFIES IDENTITY AT BANK
4
UNIVERSAL INVEST ACCOUNT IS SET UP
MENU
LIST OF SUPERVISED BANKS
SUPRANATIONAL INSTITUTIONS
List of international financial institutions:
- African Development Bank
- Asian Development Bank
- Asian Infrastructure Investment Bank
- Bank for International Settlements
- Black Sea Trade and Development Bank
- Caribbean Development Bank
- Eurasian Development Bank
- European Bank for Reconstruction and Development
- European Investment Bank
- Islamic Development Bank
- Preferential Trade Area Bank
- World Bank Group
- International Bank for Reconstruction and Development (IBRD)
- International Development Association (IDA)
- International Finance Corporation (IFC)
- Multilateral Investment Guarantee Agency (MIGA)
- International Centre for Settlement of Investment Disputes (ICSID)
LIST OF LARGEST BANKS IN THE WORLD BY ASSETS
Rank Bank name Total assets(2020)(US$ Billion)
1 Industrial and Commercial Bank of China 4,324.27
2 China Construction Bank 3,653.11
3 Agricultural Bank of China 3,572.98
4 JPMorgan Chase 3,386.07[3]
5 Bank of China 3,270.15
6 HSBC 2,984.16
7 Mitsubishi UFJ Financial Group 2,892.97
8 Bank of America 2,819.15
9 BNP Paribas 2,398.01
10 Crédit Agricole 2,278.79
11 Japan Post Bank 1,984.62
12 SMBC Group 1,954.78
13 Citigroup Inc. 1,951.16
14 Wells Fargo 1,927.26
15 Mizuho Financial Group 1,874.89
16 Banco Santander 1,702.61
17 Société Générale 1,522.05
18 Barclays 1,510.14
19 Groupe BPCE 1,501.59
20 Postal Savings Bank of China 1,467.31
21 Deutsche Bank 1,456.26
22 Bank of Communications 1,422.63
23 Royal Bank of Canada 1,116.31
24 Lloyds Banking Group 1,104.42
25 Toronto-Dominion Bank 1,102.04
26 China Merchants Bank 1,065.25
27 Intesa Sanpaolo 1,057.82
28 Norinchukin Bank 1,011.14
29 ING Group 1,000.72
30 Goldman Sachs 992.97
31 Industrial Bank (China) 976.79
32 Crédit Mutuel 976.14
33 UBS 972.18
34 UniCredit 960.21
35 China Minsheng Bank 959.63
36 NatWest Group 957.60
37 Shanghai Pudong Development Bank 950.01
38 China CITIC Bank 904.02
39 Morgan Stanley 895.43
40 Scotiabank 872.62
41 Credit Suisse 812.91
42 Banco Bilbao Vizcaya Argentaria 782.16
43 State Bank of India 730.54
44 Standard Chartered 720.40
45 Commonwealth Bank 688.40
46 China Everbright Bank 679.81
47 Bank of Montreal 665.20
48 Rabobank 662.77
49 Australia and New Zealand Banking Group 661.72
50 DZ Bank 627.31
51 Nordea 622.66
52 Westpac 611.47
53 National Australia Bank 571.34
54 Ping An Bank 565.72
55 Danske Bank 564.83
56 Resona Holdings 549.51
57 Sumitomo Mitsui Trust Holdings 509.28
58 Canadian Imperial Bank of Commerce 495.99
59 U.S. Bancorp 495.43
60 Sberbank of Russia 482.53
61 Shinhan Bank 478.50
62 Commerzbank 478.40
63 Truist Financial Corp 473.08
64 KB Financial Group Inc 449.15
65 CaixaBank 439.25
66 DBS Bank 430.45
67 Nomura Holdings 425.50
68 Huaxia Bank 422.74
69 ABN AMRO Group 420.89
70 PNC Financial Services 410.30
71 Itaú Unibanco 407.37
72 Capital One 390.37
73 The Bank of New York Mellon 381.51
74 Bank of Beijing 374.97
75 Nonghyup Bank 369.92
76 OCBC Bank 365.57
77 Banco do Brasil 365.51
78 Hana Financial Group 365.10
79 Banco Bradesco 345.21
80 China Guangfa Bank 343.26
81 Handelsbanken 328.59
82 KBC Bank 327.87
83 Caixa Econômica Federal 321.68
84 DNB ASA 317.75
85 Woori Bank 313.54
86 Nationwide Building Society 307.45
87 Bank of Shanghai 306.04
88 SEB Group 305.79
89 La Banque postale 304.88
90 United Overseas Bank 300.68
91 Bank of Jiangsu 296.58
92 Landesbank Baden-Württemberg 287.99
93 Erste Group 275.72
94 Industrial Bank of Korea 275.54
95 BayernLB 266.27
96 Qatar National Bank 259.48
97 China Zheshang Bank 258.63
98 Swedbank 257.79
99 Raiffeisen Gruppe 256.43
100 Banco Sabadell 251.10
LIST OF TOP BANKS IN EUROZONE
Here is the full list of the top European banks, ranked by total 2024 assets.
1. HSBC (UK) – €2.641 trillion
2. BNP Paribas (France) – €2.594 trillion
3. Crédit Agricole Group (France) – €2.476 trillion
4. Banco Santander (Spain) – €1.797 trillion
5. Barclays (UK) – €1.712 trillion
6. Société Générale (France) – €1.554 trillion
7. UBS Group (Switzerland) – €1.554 trillion
8. Groupe BPCE (France) – €1.544 trillion
9. Deutsche Bank (Germany) – €1.312 trillion
10. Crédit Mutuel Group (France) – €1.143 trillion
11. Lloyds Banking Group (UK) – €1.016 trillion
12. ING Groep (Netherlands) – €975.58 billion
13. Intesa Sanpaolo (Italy) – €963.13 billion
14. NatWest Group (UK) – €815.75 billion
15. UniCredit (Italy) – €789.74 billion
16. Banco Bilbao Vizcaya Argentaria (Spain) – €747.29 billion
17. Standard Chartered (UK) – €744.45 billion
18. La Banque Postale (France) – €733.18 billion
19. DZ Bank (Germany) – €644.59 billion
20. Rabobank (Netherlands) – €621.85 billion
21. CaixaBank (Spain) – €607.17 billion
22. Nordea Bank (Finland) – €599.63 billion
23. Sberbank of Russia (Russia) – €526.47 billion
24. Commerzbank (Germany) – €494.22 billion
25. Danske Bank (Denmark) – €487.90 billion
26. Nationwide Building Society (UK) – €442.08 billion
27. ABN Amro Bank (Netherlands) – €414.98 billion
28. KBC Group (Belgium) – €405.65 billion
29. Erste Group Bank (Austria) – €308.55 billion
30. Landesbank Baden-Württemberg (Germany) – €294.82 billion
31. Skandinaviska Enskilda Banken (Sweden) – €274.19 billion
32. Raiffeisen Gruppe (Switzerland) – €269.26 billion
33. Svenska Handelsbanken (Sweden) – €264.08 billion
34. DNB Bank (Norway) – €261.95 billion
35. VTB Bank (Russia) – €258.96 billion
36. Bayerische Landesbank (Germany) – €257.40 billion
37. Swedbank (Sweden) – €256.86 billion
38. Banco de Sabadell (Spain) – €246.80 billion
39. Nykredit (Denmark) – €245.07 billion
40. Zürcher Kantonalbank (Switzerland) – €242.16 billion
41. Banco BPM (Italy) – €241.14 billion
42. Raiffeisen Bank International (Austria) – €227.84 billion
43. Belfius Bank (Belgium) – €209.20 billion
44. OP Financial Group (Finland) – €200.37 billion
45. Bank of Ireland Group (Ireland) – €160.19 billion
46. BPER Banca (Italy) – €146.16 billion
47. AIB Group (Ireland) – €136.32 billion
48. Türkiye Cumhuriyeti Ziraat Bankası (Turkey) – €135.17 billion
49. Banca Monte dei Paschi di Siena (Italy) – €122.61 billion
50. PKO Bank (Poland) – €115.41 billion
LIST OF TOP INVESTMENT BANKS
Some Large financial-services conglomerates combine commercial banking, investment banking, and sometimes insurance.:
- ABN AMRO
- Banca Monte dei Paschi di Siena (MPS Capital Services)
- Banco Bradesco
- Banco Santander
- Bank of China (BOC International Holdings)
- Bank of Communications (BOCOM International Holdings)
- BBVA
- Berenberg Bank
- Canadian Imperial Bank of Commerce (CIBC World Markets)
- China CITIC Bank
- China Construction Bank (CCB International Holdings)
- CIMB
- Commerzbank
- Crédit Agricole
- Daiwa Securities
- DBS Bank (Capital Markets Group)
- Desjardins Group (Desjardins Capital Markets)
- Handelsbanken
- ICICI Bank
- Industrial and Commercial Bank of China (ICBC International Holdings)
- ING Group
- Intesa Sanpaolo (Banca IMI)
- İş Bankası (Is Investment)
- Itaú Unibanco (Itaú BBA)
- BTG Pactual
- KBC Bank
- KeyCorp (KeyBanc Capital Markets)
- Kotak Mahindra Bank
- Laurentian Bank of Canada (Laurentian Bank Securities)
- Lloyds Banking Group (Lloyds Bank Wholesale Banking & Markets)
- M&T Bank
- Macquarie Group
- Maybank
- Mediobanca
- Mizuho Financial Group
- National Bank of Canada (National Bank Financial Markets)
- Natixis
- Nordea
- PNC Financial Services (Harris Williams & Company)
- Rabobank
- RHB Bank
- / Rothschild & Co
- Sanlam
- Sberbank
- Scotiabank (Scotia Capital)
- SEB
- Société Générale
- Standard Bank
- Standard Chartered Bank
- State Bank of India (SBI Capital Markets)
- Stifel Financial (Stifel Nicolaus)
- Sumitomo Mitsui Financial Group
- SunTrust (Robinson Humphrey)
- TD Securities
- Truist Financial
- UniCredit (UBM)
- VTB Bank (VTB Capital)
Private placement companies
Private placement agents, including companies that specialize in fundraising for private equity funds:
- Campbell Lutyens
- Probitas Partners
