List of banks

• This is a list of banks throughout the world.

Contents 1 Africa 1.1  Angola 1.2  Benin 1.3  Cape Verde 1.4  Djibouti 1.5  Egypt 1.6  Eritrea 1.6.1 Defunct banks 1.7  Ethiopia 1.7.1 Central Bank 1.7.2 Banks 1.7.3 Microfinance 1.8  Gabon 1.9  Kenya 1.9.1 Central Bank 1.9.2 Commercial Banks 1.10  Libya 1.11  Mauritius 1.12  Morocco 1.12.1 Central Bank 1.12.2 Major banks 1.12.3 Foreign-owned banks 1.12.4 Defunct banks 1.13  Namibia 1.14  Nigeria 1.15  São Tomé and Príncipe 1.16  Somalia 1.16.1 Defunct banks 1.17  South Africa 1.18  Tanzania 1.18.1 Defunct banks 1.19  Uganda 1.19.1 Central Bank 1.19.2 Development Banks 1.19.3 Investment Banks 1.19.4 Commercial Banks 1.19.5 Microfinance Institutions 2 Americas 2.1  Bahamas 2.1.1 Commercial Banks 2.1.2 Defunct Banks 2.2  Barbados 2.2.1 Central Bank 2.2.2 Commercial Banks 2.2.3 Development Banks 2.2.4 Foreign-owned banks 2.3  Bermuda 2.4  Brazil 2.4.1 Central Bank 2.4.2 Major privately-owned banks 2.4.3 Government-owned banks 2.4.3.1 Merged 2.4.4 Foreign-owned banks 2.4.5 Merged or defunct banks 2.5  Canada 2.5.1 Central Bank 2.5.2 Big Six banks 2.5.3 Other banks 2.5.4 Defunct or merged banks 2.6  Colombia 2.6.1 Commercial Banks 2.7  Dominica 2.7.1 Commercial Banks 2.7.2 Branches of Foreign Banks 2.7.3 Foreign-owned Banks 2.8  Grenada 2.8.1 Commercial Banks 2.8.2 Branches of Foreign Banks 2.8.3 Foreign-owned Banks 2.9  Jamaica 2.9.1 Central Bank 2.9.2 Commercial Banks 2.9.2.1 Locally Owned Banks 2.9.2.2 Subsidiary / Branch of Foreign Entity 2.9.3 Merchant Banks 2.9.3.1 Locally Owned Banks 2.9.3.2 Subsidiary / Branch of Foreign Entity 2.10  Mexico 2.10.1 Central Bank 2.10.2 Mexican Banks 2.10.3 Foreign-owned Banks 2.10.4 Development Banks 2.10.5 Defunct Banks 2.11  Panama 2.12  Peru 2.12.1 Central Bank 2.12.2 Commercial Banks 2.12.3 Development Banks 2.12.4 Defunct Banks 2.13  Saint Lucia 2.13.1 Commercial Banks 2.13.2 Branches of Foreign Banks 2.13.3 Foreign-owned Banks 2.14  Suriname 2.15  Trinidad and Tobago 2.16  United States of America 3 Asia 3.1  Afghanistan 3.2  Bahrain 3.3  Bangladesh 3.3.1 Central Bank 3.3.2 Nationalized Commercial Banks 3.3.3 Private Commercial Banks 3.3.4 Foreign Banks 3.3.5 Specialized Banks 3.4  Brunei Darussalam 3.5  Cambodia 3.6 China, People's Republic of 3.6.1 Central Bank 3.6.2 Major Banks 3.6.3 Small Banks 3.6.4 Local Banks 3.6.5 Defunct Banks 3.6.6 Institutional Banks 3.6.7 Hong Kong Special Administrative Region 3.6.7.1 Major banks 3.6.7.2 Defunct or merged banks 3.6.8 Macau Special Administrative Region 3.7  India 3.7.1 Central Bank 3.7.2 State Bank of India & 7 Associates 3.7.3 Nationalized Banks 3.7.4 Major Private Banks 3.7.5 Foreign Banks Operating in India 3.7.6 Cooperative Banks 3.7.7 Merged or Defunct Banks in India 3.8  Indonesia 3.9  Iran 3.9.1 Central Bank 3.9.2 Major banks 3.9.3 Private Banks 3.10  Iraq 3.10.1 Central Bank 3.10.2 State owned banks 3.10.3 Private Banks 3.11  Israel 3.11.1 Central Bank 3.11.2 Major banks 3.12  Japan 3.12.1 Central Bank 3.12.2 Major banking groups 3.12.3 Regional banks 3.12.4 Other banks 3.13  Jordan 3.14 Korea, Republic of 3.14.1 Central Bank 4 Big 4 banks 5 Exchange Bank 5.1 Major regional banks 5.2 Other Banks 5.3 Foreign-owned Banks 5.4  Kuwait 5.5  Lebanon 5.6  Maldives 5.7  Malaysia 5.7.1 Commercial Banks 5.8  Nepal 5.8.1 Central Bank 5.8.2 Commercial Banks 5.9  Pakistan 5.10  Philippines 5.10.1 Central Bank 5.10.2 Universal banks 5.10.3 Commercial banks 5.10.4 Thrift banks 5.10.5 Rural banks 5.10.6 Government banks 5.10.7 Islamic banks 5.10.8 Special banks 5.10.9 Microfinance institutions 5.10.10 Foreign banks 5.10.11 Defunct or merged banks 5.11  Qatar 5.12  Singapore 5.12.1 Central Bank 5.12.2 Local banks 5.12.3 Qualifying full banks 5.12.4 Merged local banks 5.13  Sri Lanka 5.13.1 Central Bank 5.13.2 Major banks 5.13.3 Foreign banks operating in Sri Lanka 5.14  Syria 5.14.1 Central Bank 5.14.2 Public Banks 5.14.3 Private Banks 5.14.4 Islamic Banks 5.15  Taiwan (Republic of China) 5.15.1 Central Bank 5.15.2 Local Banks 5.16  Thailand 5.16.1 Central Bank 5.16.2 Universal Banks 5.16.3 Retail Banks 5.16.4 Specialized Government-Owned Banks 5.16.5 Defunct or merged banks 5.17  United Arab Emirates 5.17.1 Major Commercial banks 5.17.2 Islamic Banks 5.17.3 Defunct or merged banks 5.18  Vietnam 5.18.1 Central Bank 5.18.2 State Banks 5.18.3 Joint Stock Banks 5.18.3.1 Big Banks 5.18.3.2 Small Banks 6 Europe 6.1  Albania 6.1.1 Central Bank 6.1.2 Commercial Banks 6.2  Armenia 6.2.1 Central Bank 6.2.2 Commercial Banks 6.3  Austria 6.4  Azerbaijan 6.4.1 Central Bank 6.4.2 Commercial Banks 6.5  Belgium 6.6  Bosnia and Herzegovina 6.7  Bulgaria 6.8  Cyprus 6.9  Czech Republic 6.9.1 Central bank 6.9.2 Commercial and Savings banks 6.9.3 Branch offices of foreign banks 6.10  Denmark 6.11  Estonia 6.12  Finland 6.13  France 6.14  Germany 6.15  Georgia (country) 6.16  Gibraltar 6.17  Greece 6.17.1 Central Bank 6.17.2 Major banks 6.17.3 Defunct banks 6.18  Hungary 6.19  Iceland 6.20 Ireland 6.20.1 Central Bank 6.20.2 The Big Four (Ireland and Northern Ireland) 6.20.3  Republic of Ireland only 6.21  Isle of Man 6.22  Italy 6.22.1 Central Bank 6.22.2 Major banks 6.22.3 Local banks 6.23  Jersey 6.24  Latvia 6.25  Lithuania 6.26  Luxembourg 6.27 Macedonia, Republic of 6.28  Malta 6.29  Montenegro 6.29.1 Central Bank 6.29.2 Commercial Banks 6.30  Netherlands 6.30.1 Central Bank 6.30.2 Major banks 6.30.3 Defunct or merged banks 6.31  Norway 6.31.1 Central Bank 6.31.2 Commercial banks 6.31.3 Public banks 6.31.4 Savings banks 6.32  Poland 6.33  Portugal 6.34  Romania 6.34.1 Central Bank 6.34.2 Major banks 6.35  Russia 6.36  Serbia 6.36.1 Central Bank 6.36.2 Commercial Banks 6.36.3 Defunct banks 6.37  Slovenia 6.38  Slovakia 6.38.1 Central banks 6.38.2 Commercial banks 6.38.3 Branch of foreign banks 6.38.4 Representation of foreign banks 6.39  Spain 6.39.1 Central Bank 6.39.2 Major Banks 6.39.3 Cajas (Savings Banks) 6.40  Sweden 6.41  Switzerland 6.41.1 Defunct or merged banks 6.42  Turkey 6.43  United Kingdom 6.43.1 Central Bank 6.43.2 Major banks 6.43.3 Other banks 6.43.4 Previous building societies converted to banks 6.43.5 Merged or defunct banks 6.43.6 Northern Ireland 6.44  Vatican City 7 Oceania 7.1  Australia 7.1.1 Central Bank 7.1.2 Major Banks 7.1.3 Local Banks 7.1.4 Defunct Banks 7.2  Fiji 7.2.1 Central Bank 7.2.2 Local Banks 7.3  New Zealand 7.3.1 Central Bank 7.3.2 Local Banks 7.3.3 Foreign Banks operating in New Zealand 7.4  Papua New Guinea 7.5  Solomon Islands 8 International institutions 9 See also

Africa

 Angola

Main article: List of Angolan banks

• Banco Africano de Investimentos (BAI), Sonangol subsidiary, full service bank
• Banco Espírito Santo Angola (BESA)
• Banco do Comércio e Indústria; Bank of Commerce and Industry (BCI) Sonangol subsidiary, recently privatized
• Banco de Poupança e Crédito (BPC) full service bank
• Banco Privado Atlântico (BPA)

 Benin

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

 Cape Verde

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

 Djibouti

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

 Egypt

• National Société Générale Bank
• Alex. Commercial & Maritime Bank
• Arab African International Bank
• Arab Bank Plc
• Banque du Caire
• Barclays Bank Egypt
• Banque Misr 9, Talaat Harb St.
• Commercial International Bank
• Crédit Agricole Egypt
• Ahli United Bank
• Egyptian Gulf Bank
• Export Development Bank of Egypt
• Faisal Islamic Bank
• Industrial Development Bank
• HSBC Bank Egypt
• BLOM Bank Egypt
• Egyptian Arab Land Bank
• Bank Audi
• Egyptian Workers' Bank
• Misr Iran Development Bank
• Nasser Social Bank 18 Gwad Hosni St.
• National Bank of Egypt
• National Investment Bank
• Suez Canal Bank
• National Bank of Development

 Eritrea

Defunct banks

• Banca per l’Africa Orientale

 Ethiopia

Central Bank

• National Bank of Ethiopia

Banks

• Abyssinia Bank
• Awash International Bank
• Commercial Bank of Ethiopia
• Construction and Business Bank
• Dashen Bank
• Development Bank of Ethiopia
• NIB International Bank
• United Bank
• Wegagen Bank

Microfinance

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

 Gabon

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

 Kenya

Central Bank

• Central Bank of Kenya

Commercial Banks

• African Banking Corporation Ltd
• Bank of Africa Kenya Ltd
• Bank of the Bahamas Ltd.
• Bank of Baroda (K) Ltd
• Barclays Bank Of Kenya Ltd
• CFC Bank Ltd
• Charterhouse Bank Ltd
• Chase Bank (K) Ltd
• Citibank N.A Kenya
• City Finance Bank Ltd
• Co-operative Bank Of Kenya Ltd
• Commercial Bank Of Africa Ltd
• Consolidated Bank of Kenya Ltd
• Credit Bank Ltd
• Development Bank of Kenya Ltd
• Diamond Trust Bank (K) Ltd
• Dubai Bank Kenya ltd
• East African Building Society
• Equatorial Commercial Bank Ltd
• Equity Bank Ltd
• Fidelity Commercial Bank Ltd
• Fina Bank Ltd
• Giro Commercial Bank Ltd
• Guardian Bank Ltd
• Habib Bank A.G Zurich
• Habib Bank Ltd
• Industrial Development Bank
• Investment & Mortgages Bank Ltd
• K-Rep Bank Ltd
• Kenya Commercial Bank Ltd
• Middle East Bank (K) Ltd
• National Bank of Kenya Ltd
• National Industrial Credit Bank Ltd (NIC)
• Oriental Commercial Bank Ltd
• Paramount Universal Bank Ltd
• Prime Bank Ltd
• Prime Capital and Credit Ltd
• Southern Credit Banking Corp. Ltd
• Stanbic Bank Kenya Ltd
• Standard Chartered Bank (K) Ltd
• Trans-National Bank Ltd
• Victoria Commercial Bank Ltd

 Libya

Main article: List of banks in Libya

 Mauritius

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

 Morocco

Central Bank

• Bank Al-Maghrib

Major banks

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

Foreign-owned banks

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

Defunct banks

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

 Namibia

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

 Nigeria

The following are the twenty five(25) commercial banks that were able to meet the capitalisation requirements of the Central bank of Nigeria as of Dec 31st 2005.

• United Bank for Africa (UBA)
• Zenith Bank
• GUARANTY TRUST BANK PLC
• Union Bank of Nigeria PLC
• First Bank Nigeria PLC
• Equitorial Trust Bank Nigeria PLC
• IBTC Chartered Bank Nigeria PLC
• Spring Bank Nigeria
• Oceanic Bank Nigeria PLC
• Diamond Bank Nigeria PLC
• Access Bank Nigeria PLC
• Skye Bank Nigeria PLC
• Eco Bank Nigeria PLC
• Intercontinental Bank Nigeria PLC
• First Inland bank Nigeria PLC
• First City Monument Bank F.C.M.B Nigeria PLC
• Fidelity Bank Nigeria PLC
• Bank PHB Nigeria PLC
• Sterling Bank Nigeria PLC
• Unity Bank Nigeria PLC
• WEMA bank Nigeria PLC
• First Inland Bank Nigeria PLC
• Standard Chartered bank Nig PLC
• Afribank Nig PLC
• Stanbic Bank Nig PLC

 São Tomé and Príncipe

• Banco Internacional de Sao Tome e Principe

 Somalia

Defunct banks

• Commercial and Savings Bank of Somalia
• Central Bank of Somalia

 South Africa

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

 Tanzania

• Tanzania Investment Bank

Defunct banks

• Jetha Lila

 Uganda

Central Bank

• Bank of Uganda

Development Banks

• East African Development Bank
• Uganda Development Bank

Investment Banks

• African Alliance Investment Bank
• Renaissance Capital Investment Bank
• Dyer & Blair Investment Bank

Commercial Banks

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

Microfinance Institutions

• Acfode, Kampala
• Acord, Kampala
• Action On Disability
• Adjumani Youth Association
• Kasaala Savings & Credit Society Ltd.
• All Nations, Lira
• Bale Community Based Organisation
• Bakebezi Growers Cooperative
• Bamunanika Cooperative Society
• Bigaijuka Cooperative Society
• Buddo Growers Cooperative
• Bufumbira Island Development Association
• Bukedea Women's Strugglers Association
• Buruto, Fort Portal
• Busiro South Development Association
• Buso Foundation, Kampala
• Busoga Development Agency
• Buwekula Women's Development Association
• Catholic Relief Services
• Christian Charity Center
• Demobilised Women Civil Servants
• Ecumenical Church Loan Fund
• FAULU, Kampala
• Feed The Children Uganda
• FINCA Uganda
• Foundation For Credit
• FOCCAS, Mbale
• Goli Church of Uganda Microfinance
• Hoima Catholic Diocese Development Department
• Hoima-Kibaale Integrated Development
• Hoima Rural Development Organisation
• Ibanda Small Scale Industries Association
• INFOCIN Uganda Ltd.
• Kabale Networking Organisation (KABNETO)
• Kabwangasi Cooperative Society
• Kameke Growers Cooperative
• Kampala Social & Economic Development
• Kasodo Growers Cooperative
• Kassada Development Association
• Kidea Enterprises Limited
• Kigezi Diocese Rugarama
• Kiwafu Cooperative Society Ltd.
• Kole Development Apac
• Kolping Mityana Women's Project
• Kyotomanya Savings Society Ltd.
• Kutesa Development Task-force
• LIDDA Lira
• Lubaga Development Agency
• Mednet World Vision
• Micro-Credit Development Trust
• Micro Projects Programme
• Mityana Livestock Cooperative
• Morukokume Growers Cooperative
• Mpigi Women Development Trust
• Muhabura Diocese Cooperative
• Naddangira Cooperative Society
• Naggalama Growers Cooperative
• Namirali Cooperative Society
• NAWOU, Kampala
• Nebbi Community Cooperative
• Opwateta Growers Cooperative
• OCBO, Kyotera
• Orungo Development Society, Soroti
• PACT, Masindi
• Pride Africa, Kampala
• Ringa Finance Ltd.
• Rub Systems Uganda
• Rukungiri Development Association
• RUMECS, Iganga
• Save Mothers & Children Association
• SETCA Womens Link, Jinja
• Soroti Diocese Development Organisation
• St. Mulumba Friendly Society, Jinja
• SOMED, Masindi
• Tallent Calls Club
• Teso Islamic Development Assciation
• Tororo Manufactured Association Credit
• UGAFODE, Kampala
• Uganda Association for Social-Economic Progress
• UCSCU, Kawempe
• Uganda Finance Trust Limited
• Uganda Foster Parents
• Uganda Kolping Society
• Uganda Microfinance Union
• Uganda Small Scale Industries
• Uganda War Widows Foundation
• Uganda Womens Finance Trust
• Uganda Womens Foundation Fund
• URDT, Kampala
• USSIA Wobulenzi, Luwero
• UWESO, Kampala
• VEDCO, Kampala
• Victoria Building Society
• Voluntary Action for Development
• ZOKUDA, Kaliro
• Poverty Alleviation & Development Association

Source: Bank of Uganda : http://www.bou.or.ug/Financial.htm

Americas

 Bahamas

Commercial Banks

• Bank of Bahamas International

Defunct Banks

• Bank of Londan and Montreal

 Barbados

Central Bank

• Central Bank of Barbados

Commercial Banks

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

Development Banks

• Caribbean Development Bank (CDB)

Foreign-owned banks

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

 Bermuda

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

 Brazil

Central Bank

• Central Bank of Brazil

Major privately-owned banks

• Itaú
• Bradesco
• Unibanco
• Banco Safra

Government-owned banks

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

Merged

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

Foreign-owned banks

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

Merged or defunct banks

• BBVA (Brazilian operations acquired by Bradesco)
• BCN (Bradesco)
• Bamerindus Acquired by HSBC
• Banco Bandeirantes Acquired by Caixa Geral de Depósitos, later merged with Unibanco
• Banco Boavista (BCN)
• Banco Economico (BBVA)
• Banco Mercantil Finasa (Bradesco)
• Banco Meridional (Banco Santander Banespa)
• Banco Nacional (Unibanco)
• Banco Sudameris (ABN AMRO)
• BankBoston Brazilian operations acquired by Itaú)
• Banorte Acquired by Banco Bandeirantes

 Canada

Main article: List of banks in Canada

Central Bank

• Bank of Canada

Big Six banks

• Bank of Montreal
• CIBC
• Royal Bank of Canada
• Scotiabank
• TD Canada Trust (TD Bank Financial Group)
• National Bank of Canada

Other banks

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

Defunct or merged banks

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

 Colombia

Commercial Banks

• Bancafé
• Bancolombia
• Banco de Bogotá
• Banco Santander Colombia
• Conavi
• Davivienda
• Servibanca
• Banco de Occidente

 Dominica

Commercial Banks

• National Bank of Dominica (NBD)

Branches of Foreign Banks

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

Foreign-owned Banks

• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

 Grenada

Commercial Banks

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

Branches of Foreign Banks

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

Foreign-owned Banks

• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

 Jamaica

Central Bank

• [The Bank of Jamaica]]

Commercial Banks

Locally Owned Banks

• First Global Bank (Parent -Grace Kennedy)

Subsidiary / Branch of Foreign Entity

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

Merchant Banks

Locally Owned Banks

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

Subsidiary / Branch of Foreign Entity

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

 Mexico

See also articles in the category Banks in Mexico

Central Bank

• Banco de México

Mexican Banks

• Banca Mifel
• Banco Autofin
• Banco Amigo
• Banca Afirme
• Banco Multiva
• Bansi S.A.
• Banco Ahorro Famsa
• Bancoppel
• Banco Monex
• Banco Azteca
• Banco del Bajio
• Banco Inbursa
• Banco Interacciones
• Banco Invex
• Banco Ve X +
• Banorte
• Banregio
• Ixe Banco
• Banco Compartamos
• Banco Facil (Chedraui)

Foreign-owned Banks

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

Development Banks

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

Defunct Banks

• Banca Confia (failed); acquired by Citibank and now absorbed into Banamex
• Banca Cremi (bought and became Banco Unión)
• Banca Promex (begin as Banco de Zamora)
• Banca Serfin (merged with Banco Santander Mexicano); absorbed into Banco Santander Serfin
• Banco Central Mexicano (failed, early XX century)
• Banco de Londres, México y Sudamerica (first Mexican bank, later Banca Serfin)
• Banco del Atlántico (bought by BITAL, BITAL was later taken over by HSBC)
• Banco del Centro (bought by Banorte)
• Banco del Sureste
• Banco Hipotecario
• Banco Internacional (bought by Prime and became BITAL)
• Banco Mexicano Somex (bought by Invermexico and became Banco Mexicano)
• Banco Mexicano (bought by Banco Santander and became Banco Santander Mexicano); now part of Banco Santander
• Banco Mercantil Mexicano (merged with Banco Nacional Mexicano to form Banco Nacional de México, 1884)
• Banco Nacional Mexicano (merged with Banco Mercantil Mexicano to form Banco Nacional de México, 1884)
• Banco Sofimex
• Banco Unión (failed and bought by Banorte)
• Bancreser (later Bancrecer)
• Banpaís
• Banpeco
• Banoro
• Banrural
• BBVA Probursa (merged with Bancomer and became BBVA Bancomer)
• BCH
• BITAL (taken over by HSBC)
• Crédito Méxicano
• Comermex (bought by Inverlat and became Comermex Inverlat)
• Multibanco Mercantil de México
• Multibanco Mercantil Probursa (later BBVA Probursa)

 Panama

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

 Peru

Central Bank

• Banco Central de Reserva del Perú

Commercial Banks

• Banco de Credito del Peru
• BBVA Banco Continental; subsidiary of BBVA
• Scotiabank
• Interbank
• HSBC
• Citibank
• Banco Interamericano de Finanzas
• Banco Financiero
• Banco del Trabajo
• Banco de Comercio
• Mibanco
• Banco Falabella

Development Banks

• Banco de Materiales
• Agrobanco

Defunct Banks

• Banco Wiese Sudameris
  Sold to and rebranded as Scotiabank in 2006
• Banco Sudamericano
  Sold to and rebranded as Scotiabank in 2006
• Banco Santander
  Operations in Peru acquired by Banco de Credito del Peru
• BankBoston
  Peruvian operations acquired by Banco de Credito del Peru
• Standard Chartered
• Banco de Lima Sudameris
  Merged with Banco Wiese and rebranded as Banco Wiese Sudameris
• NBK Bank
• Banco del Pais
• Banco Republica
• Bancosur
  Merged with Banco Santander and rebranded as Banco Santander Central Hispano
• Banco Solventa
• Serbanco
• Banco Latino
  Operations acquired by Interbank
• Banco Interandino
  Acquired by Banco Santander
• Banco Mercantil
  Acquired by Banco Santander
• Banco del Progreso
• Banco de Desarrollo
• Banco Popular del Peru
• Banco CCC
• Surmeban
• Banpeco
• Bancoop
• Banco Agrario
• Banco Hipotecario
• Banco Industrial del Peru
• Banco Minero
• Banco Comercial del Peru

 Saint Lucia

Commercial Banks

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

Branches of Foreign Banks

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

Foreign-owned Banks

• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

 Suriname

• De Surinaamsche Bank

 Trinidad and Tobago

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

 United States of America

Main article: List of banks of the United States of America

Asia

 Afghanistan

• Azizi Bank
• Kabulbank

 Bahrain

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

 Bangladesh

Main article: List of Banks in Bangladesh

Central Bank

• Bangladesh Bank

Nationalized Commercial Banks

• Sonali Bank Ltd
• Janata Bank Ltd
• Agrani Bank Ltd
• Rupali Bank Ltd

Private Commercial Banks

• Brac Bank Ltd
• Eastern Bank Ltd
• Dutch Bangla Bank Ltd
• Dhaka Bank Ltd
• Islami Bank Bangladesh Ltd
• Pubali Bank Ltd
• Uttara Bank Ltd
• Arab Bangladesh Bank Ltd
• IFIC Bank Ltd
• National Bank Ltd
• The City Bank Ltd
• United Commercial Bank Ltd
• The Oriental Bank Ltd
• NCC Bank Ltd
• Prime Bank Ltd
• SouthEast Bank Ltd
• Al-Arafah Islami Bank Ltd
• Social Investment Bank Ltd
• Standard Bank Ltd
• One Bank Ltd
• Exim Bank Ltd
• Mercantile Bank Ltd
• Bangladesh Commerce Bank Ltd
• Mutual Trust Bank Ltd
• First Security Bank Ltd
• The Premier Bank Ltd
• Bank Asia Ltd
• Trust Bank Ltd
• Shahjalal Bank Ltd
• Jamuna Bank Ltd

Foreign Banks

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

Specialized Banks

• Grameen Bank
• Bangladesh Krishi Bank
• Bangladesh Shilpa Bank
• Rajshahi Krishi Unnayan Bank
• Bangladesh Shilpa Rin Sangstha
• Basic Bank Ltd (Bank of Small Industries and Commerce)

 Brunei Darussalam

• Baiduri Bank Berhad (Commercial Bank)
• Bank Islam Brunei Darussalam (BIBD)

 Cambodia

• ACLEDA Bank
• Advanced Bank of Asia
• ANZ Royal Bank
• Cambodia Asia Bank
• Cambodia Mekong Bank
• Cambodian Public Bank
• Cambodian Commercial Bank
• Canadia Bank
• First Investment Specialized Bank
• Foreign Trade Bank of Cambodia
• Maybank
• Prasac Microfinance Institution
• Singapore Banking Corporation
• Seilanithih
• Union Commercial Bank
• Vattanac Bank

China, People's Republic of

Main article: 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)
• China Construction Bank (No.4)
• Industrial and Commercial Bank of China (No.1)
• Bank of China (No.3)

Small Banks

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

Local Banks

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

Defunct Banks

• Hainan Development Bank

Institutional Banks

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

Hong Kong Special Administrative Region

Main article: List of banks in Hong Kong

Major banks

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

Defunct or merged banks

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

Macau Special Administrative Region

Main article: List of banks in Macau

 India

Central Bank

• Reserve Bank of India

State Bank of India & 7 Associates

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

Nationalized Banks

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

Major Private Banks

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

Foreign Banks Operating in India

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

Cooperative Banks

Main article: List of Cooperative Banks in India

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

Merged or Defunct Banks in India

• Arbuthnot & Co
• Bank of Bombay (now part of the State Bank of India)
• Bank of Calcutta (now part of the State Bank of India)
• Bank of Chettinad
• Bank of Madras (now part of the State Bank of India)
• Binny & Co
• Bank of Madura (now part of ICICI Bank Ltd.)

 Indonesia

• Bank Mandiri
• Bank Central Asia
• Bank International Indonesia
• Panin Bank
• Bank Bukopin
• Bank Danamon
• Lippo Bank
• Bank Permata
• Bank Rakyat Indonesia
• Bank Negara Indonesia
• Bank Dagang Negara
• Bank Artha Graha
• Bank Kesawan
• Bank Niaga
• Bank CIC
• Bank NISP
• Bank Mestika Dharma
• Bank Ekonomi Raharja
• Bank Mayapada
• Bank Maspion
• Bank Sumut

 Iran

Central Bank

• Central Bank of the Islamic Republic of Iran

Major banks

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

Private Banks

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

 Iraq

Central Bank

• Central Bank of Iraq

State owned banks

• Rafidain Bank
• Rasheed Bank

Private Banks

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

 Israel

Central Bank

• Bank of Israel

Major banks

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

 Japan

Main article: List of banks in Japan

Central Bank

• Bank of Japan

Major banking groups

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

Regional banks

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

Other banks

• Seven Bank
• Sony Bank
• Aozora Bank

 Jordan

• ABC Bank (Arab Banking Corporation)
• Ahli Corporate Bank
• Ahli Commercial Bank (Jordan National Bank)
• Arab Bank
• Arab Finance House
• Arab Finance Investment House
• Arab Investment Bank
• Bank Audi
• Bank of Jordan
• BLOM Bank
• Business Bank
• Capital Bank (ex-Export and Finance Bank)
• Cairo Amman Bank
• Central Bank of Jordan
• Citibank
• Citigroup
• Egyptian Arab Land Bank
• German Development Bank
• HSBC
• Industrial Development Bank
• Investment Bank
• Islamic International Arab Bank
• Jordan Commercial Bank
• Jordan Gulf Bank
• Jordan Investment and Finance Bank
• Jordan Islamic Bank for Finance and Investment
• Jordan Kuwait Bank
• JordInvest (Jordan Investment Trust)
• Middle East for Investment
• National Bank of Kuwait
• Rafidein Bank
• Rural Development Bank
• Societe Generale
• Standard Chartered Bank
• The Housing Bank of Trade and Finance
• The Islamic Bank
• Union Bank for Savings and Investments

Korea, Republic of

Main article: List of Banks in South Korea

Central Bank

• Bank of Korea

Big 4 banks

• KB Kookmin Bank
• Shinahan Bank
• Woori Bank
• Hana Bank

Exchange Bank

• KEB Korea Exchange Bank(외환은행)is the biggest exchange bank in Korea.It exchanges 37 currencies and all the branches offer Foreign Exchange.

Major regional banks

• Daegu Bank
• Pusan Bank

Other Banks

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

Foreign-owned Banks

• Citibank
• Deutsche Bank
• HSBC
• SC First Bank

 Kuwait

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

 Lebanon

• Banque du Liban (Lebanese Central Bank)
• Al Baraka Bank Lebanon S.A.L.
• Al-Ahli International Bank S.A.L. (Amman-based bank)
• Al-Mawarid Bank S.A.L.
• Arab African International Bank
• Arab Bank Plc (Amman-based bank)
• Arab Finance House S.A.L.
• Arab Finance Investment House S.A.L.
• Arab Investment Bank S.A.L.
• Audi Saradar Investment Bank S.A.L
• Audi Saradar Private Bank S.A.L.
• B.L.C. Bank S.A.L.
• Banca Di Roma S.P.A
• Bank Al Madina S.A.L.
• Bank Audi S.A.L. - Audi Saradar Group
• Bank of Beirut S.A.L.
• Bank of Kuwait And The Arab World S.A.L.
• Bank Saderat Iran
• BANKMED, S.A.L.
• Banque BEMO S.A.L.
• Banque de Crédit National S.A.L.
• Banque de la Bekaa S.A.L.
• Banque de l’Habitat S.A.L.
• Banque de l’Industrie Et Du Travail S.A.L.
• Banque Lati S.A.L.
• Banque Libano-Francaise S.A.L.
• Banque Misr Liban S.A.L.
• Banque Nationale de Paris “Intercontinentale”
• Banque Pharaon & Chiha S.A.L.
• BBAC S.A.L.
• BLOM Bank S.A.L.
• BLOM Development Bank S.A.L
• BLOMINVEST Bank S.A.L.
• Byblos Bank S.A.L.
• Byblos Invest Bank S.A.L.
• Citibank, N.A.
• Crédit Libanais Investment Bank S.A.L.
• Crédit Libanais S.A.L.
• Creditbank S.A.L.
• Federal Bank of Lebanon S.A.L.
• Finance Bank S.A.L.
• First National Bank S.A.L.
• Fransa Invest Bank S.A.L.
• Fransabank S.A.L.
• Habib Bank Limited
• HSBC Bank Middle East Limited
• Intercontinental Bank of Lebanon S.A.L.
• Jammal Trust Bank S.A.L.
• Lebanese Canadian Bank S.A.L.
• Lebanese Islamic Bank S.A.L.
• Lebanese Swiss Bank S.A.L.
• Lebanon & Gulf Bank S.A.L.
• MEAB S.A.L.
• Méditerranée Investment Bank S.A.L.
• National Bank of Kuwait (Lebanon) S.A.L.
• Near East Commercial Bank S.A.L.
• North Africa Commercial Bank S.A.L.
• Rafidain Bank
• Saudi Lebanese Bank S.A.L.
• Saudi National Commercial Bank
• Société Générale de Banque au Liban S.A.L.
• Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L.
• Standard Chartered Bank S.A.L.
• Syrian Lebanese Commercial Bank S.A.L.
• United Credit Bank S.A.L.

 Maldives

• Bank of Maldives

 Malaysia

Refer to List of banks in Malaysia for more info

Commercial Banks

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

 Nepal

Central Bank

• Nepal Rastra Bank

Commercial Banks

• Rastriya Banijya Bank(Government bank)
• Nepal Bank Limited (publicly owned)
• Standard Charter Bank (Private/Jont Venture bank)
• Nepal Bangladesh Bank (Private/Jont Venture bank)
• Himalayan Bank Limited (Private/Jont Venture bank)
• Bank of Kathmandu (Private/Jont Venture bank)
• Nabil Bank (Private/Jont Venture bank)
• Kumari Bank (Private/Jont Venture bank)
• Nepal SBI Bank (Private/Jont Venture bank)
• Siddartha Bank Limited (Private/Jont Venture bank)
• Everest Bank Limited (Private/Jont Venture bank)
• Nepal Investment Bank Limited (Private/Jont Venture bank)
• Nepal Credit and Commerce Bank Limited (Private/Jont Venture bank)
• Lumbini Bank Limited (Private/Jont Venture bank)
• Laxmi Bank Limited (Private/Jont Venture bank
• Nepal Industrial and Commercial Bank Limited(NIC)
• Global Bank Limited)

 Pakistan

Main article: List of banks in Pakistan

 Philippines

Main article: List of banks in the Philippines

Central Bank

• Bangko Sentral ng Pilipinas

Universal banks

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

Commercial banks

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

Thrift banks

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

Rural banks

• Banco San Juan
• Bank of Florida

Government banks

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

Islamic banks

• Al-Amanah Islamic Investment Bank of the Philippines

Special banks

• Asian Development Bank

Microfinance institutions

• Quedan and Rural Credit Guarantee Corporation

Foreign banks

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

Defunct or merged banks

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

 Qatar

• Qatar Central Bank
• The Commercial Bank of Qatar
• Arab Bank Qatar
• Qatar National Bank
• Standard Chartered
• International Bank of Qatar
• Masraf Al Rayan
• Grindlays Qatar Bank
• Qatar Islamic Bank
• Qatar International Islamic Bank
• HSBC
• Bank Saderat Iran
• United Bank Limited

 Singapore

Main article: List of banks in Singapore

Central Bank

• Monetary Authority of Singapore

Local banks

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

Qualifying full banks

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

Merged local banks

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

 Sri Lanka

Central Bank

• Central Bank of Sri Lanka

Major banks

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

Foreign banks operating in Sri Lanka

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

 Syria

Central Bank

• Central Bank of Syria

Public Banks

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

Private Banks

• Syria Gulf Bank
• BEMO Saudi Fransi
• Bank of Syria and Overseas
• The International Bank for Trade & Finance
• Audi Bank
• Arab Bank
• Byblos Bank

Islamic Banks

• Syria International Islamic Bank
• Cham Bank

 Taiwan (Republic of China)

Main article: List of banks in Taiwan

Central Bank

• Central Bank of China

Local Banks

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

 Thailand

Main article: List of banks in Thailand

Central Bank

• Bank of Thailand

Universal Banks

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

Retail Banks

• AIG Bank (Thailand)
• GE Money Retail Bank (Thailand)(Business sold to Bank of Ayudhya in January 2007)
• Land & Houses Retail Bank

Specialized Government-Owned Banks

• Bank of Agriculture and Agricultural Cooperatives
• Export Import Bank of Thailand
• Government Housing Bank
• Government Savings Bank
• Small and Medium Enterprise Development Bank of Thailand (SME Bank)

Defunct or merged banks

• DBS Thai Danu Bank - merged with Thai Military Bank
• Bank of Asia - merged with UOB Radanasin to form UOB (Thai)
• UOB Radanasin Bank - merged with Bank of Asia to form UOB (Thai)
• Industrial Finance Corporation of Thailand - merged with Thai Military Bank

 United Arab Emirates

Major Commercial banks

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

Islamic Banks

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

Defunct or merged banks

• Bank of Credit and Commerce International

 Vietnam

Central Bank

• State Bank of Vietnam

State Banks

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

Joint Stock Banks

Big Banks

• ACB (Asia Commercial Bank)
• EAB (Eastern Asia Commercial Bank)
• Eximbank (Vietnam Export-Import Commercial Bank)
• Habubank
• Sacombank (Saigon Thuong Tin Bank)
• Saigon Bank (Saigon Cong Thuong Ngan Hang)
• Techcombank (Vietnam Technological and Commercial Bank)
• VID Public Bank
• VP Bank

Small Banks

• Vietnam Russia Joint Venture Bank

Europe

 Albania

Main article: List of Albanian banks

Central Bank

• Bank of Albania

Commercial Banks

• Alpha Bank Greek
• American Bank of Albania New York City affiliations
• Banka Amerikane e Shqiperise commercial banking
• Banka Nderkombetare Tregtare commercial banking
• BIA Italian Albanian Bank / Banco Italiano de Albania
• CBA Credit Bank of Albania
• Emporiki Bank part of Commercial Bank of Greece
• Credins Bank
• BIS Banca
• First Investment Bank
• International Commercial Bank
• National Bank of Greece
• National Commercial Bank BKT
• Popular Bank
• Procredit Bank commercial bank / microfinancing
• Raiffeisen Bank
• Tirana Bank Part of Piraeus Bank, a Greek bank
• UBA United Bank of Albania

 Armenia

Central Bank

• Central Bank of Armenia

Commercial Banks

• ACBA-Credit Agricole Bank
• ARARATBANK
• Ardshininvestbank
• Areximbank
• Armbusinessbank
• Armeconombank
• Armenian Development Bank
• Armimpexbank
• Armswissbank
• Artsakhbank
• Bank Anelik
• BTA Investbank
• Cascade Bank
• Converse Bank
• HSBC Bank Armenia
• Inecobank
• ITB International Trade Bank
• Mellat Bank
• Prometey Bank
• Unibank
• VTB Bank Armenia

 Austria

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

 Azerbaijan

Central Bank

• Central Bank of Azerbaijan

Commercial Banks

• International Bank of Azerbaijan
• Azal Bank
• Azerdemiryolbank
• Azerigazbank
• Azernagliyyatbank
• Azerturkbank
• Amrahbank
• Atabank
• Bank of Azerbaijan
• Bank of Baku
• Gunaybank
• Debutbank
• Dresdner Bank
• Ish Bankasi Azerbaijan
• Caspianbank
• Kochbank
• Muganbank
• NBC bank
• NIKOIL Bank
• Parabank
• Rabitabank
• Respublika Bank
• Technikabank
• Bank Standard
• Societe Generale
• Turanbank
• Unibank

 Belgium

Main article: List of Belgian banks

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

more information can be found at diplobel.us

 Bosnia and Herzegovina

• UniCredit
• Hypo-Alpe-Adria Bank
• Raiffeisen Bank
• NLB Group
• Banca Intesa Group (UPI banka and LT Gospodarska banka)
• Volksbank BH
• ProCredit Bank
• Bosna bank international
• Komercijalna Banka
• Nova Banjalucka Banka (Part of Unicredit)
• Balkan Investment Bank
• Turkish Ziraat Bank Bosnia
• ABS Bank (Bought by Erste Bank in Jan. 2006)
• BOR Banka Sarajevo
• Investiciono-komercijalna Banka
• Komercijalno-investiciona Banka
• Union Banka
• Vakufska Banka
• Bobar Banka
• Nova Banka
• Pavlović International Bank
• Postbank BIH

 Bulgaria

Main article: List of banks in Bulgaria

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

 Cyprus

Main article: List of banks in Cyprus

• Arab Bank
• Bank of Cyprus
• Central Bank of Cyprus
• Eurobank
• Laiki Bank - Cyprus Popular Bank
• The Cyprus Development Bank
• Hellenic Bank
• JCC Payment Systems
• Co-operative Central Bank
• Federal Bank of the Middle East
• Universal Bank
• Societe Generale(Cyprus)
• Probanx

 Czech Republic

Central bank

• Czech National Bank

Commercial and Savings banks

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

Branch offices of foreign banks

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

 Denmark

• Amagerbanken
• BankTrelleborg
• Danske Bank
• DiBa Bank
• FIH
• Forstædernes Bank
• Handelsbanken
• Jyske Bank
• Nordea
• Ringkjøbing Landbobank
• Roskilde Bank
• Saxo Bank
• Skandiabanken
• SEB
• Sparekassen Sjælland

List is incomplete.

 Estonia

• SEB Eesti Ühispank
• Hansa Bank
• Nordea

 Finland

Main article: List of banks in Finland

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

 France

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

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

 Germany

Main article: List of banks in Germany

 Georgia (country)

• HSBC Georgia
• TBC Bank
• Bank of Georgia
• VTB Bank Georgia
• Bank Republic (Societe Generale Group)
• Peoples Bank
• ProCredit Bank
• BTA Silk Road Bank
• Standard Bank Georgia
• Tao Bank
• Bazis Bank
• Cartu Bank

 Gibraltar

• Banco Galliano

 Greece

Main article: List of banks in Greece

Central Bank

• Bank of Greece

Major banks

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

Defunct banks

Inter alia:

• Arab Hellenic Bank
• Bank of Athens (merged with EFG Eurobank Ergasias)
• Chios Bank (merged with Piraeus Bank)
• Creta Bank (merged with EFG Eurobank Ergasias)
• Egnatia Bank (merged into Marfin Egnatia Bank)
• Ktimatiki Bank
• Laiki Bank (merged into Marfin Egnatia Bank)
• Macedonia-Thrace Bank (overtaken by Piraeus Bank)
• Omega Bank (overtaken by Proton Bank)

 Hungary

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

 Iceland

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

Ireland

Central Bank

• Central Bank and Financial Services Authority of Ireland

The Big Four (Ireland and Northern Ireland)

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

 Republic of Ireland only

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

 Isle of Man

• Isle of Man Bank

 Italy

Central Bank

• Banca d'Italia

Major banks

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

Local banks

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

 Jersey

HSBC Offshore [2]

 Latvia

• Aizkraukles banka
• Bank of Latvia (Central bank)
• Baltic Trust Bank
• Hansabanka
• Latvijas Hipotēku un zemes banka
• Latvijas Krājbanka
• Multibanka
• NORD/LB Latvija
• Nordea
• Parex banka
• Rietumu Banka
• SEB Unibanka
• AS Akciju komercbanka Baltikums

 Lithuania

• Bank of Lithuania (Central bank)
• SEB Vilniaus Bankas
• AB bankas "Hansabankas"
• AB DnB NORD bankas
• AB bankas "Snoras"
• AB PAREX bankas
• AB Sampo bankas
• AB Šiaulių bankas
• AB Ūkio bankas
• UAB Medicinos bankas
• Nordea Bank Lietuva (Subsidiary of Finnish bank)
• Bayerische Hypo- und Vereinsbank AG Vilniaus skyrius (Subsidiary of German bank)

 Luxembourg

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

Macedonia, Republic of

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

 Malta

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

 Montenegro

Main article: List of Montenegrin banks

Central Bank

• Central bank of Montenegro

Commercial Banks

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

 Netherlands

Central Bank

• De Nederlandsche Bank

Major banks

• ABN AMRO Bank N.V.
• Achmea Bank Holding N.V.
• Argenta Spaarbank N.V.
• Bank Bercoop
• Bank Insinger de Beaufort N.V.
• Bank Mendes Gans N.V.
• Bank Oyens & Van Eeghen N.V.
• Bank Ten Cate & Cie. N.V.
• Banque Artesia Nederland N.V.
• CenE Bankiers part of F. van Lanschot Bankiers N.V.
• Rabobank
• DSB Bank N.V.
• Binck N.V.
• Effectenbank Stroeve N.V.
• F. van Lanschot Bankiers N.V.
• Fortis N.V.
• GWK Bank N.V.
• ING Bank N.V.
• KAS BANK N.V.
• Kempen & Co. N.V.
• NIB Capital N.V.
• Petercam Bank N.V.
• Postbank N.V. part of ING Bank N.V.
• SNS Bank N.V.
• Staalbankiers N.V.
• Theodoor Gilissen Bankiers N.V.
• Triodos Bank N.V.

Defunct or merged banks

See also: List of defunct banks of the Netherlands

• ABN (Algemene Bank Nederland)
• AMRO (Amsterdamsche Rotterdamsche Bank)
• Nederlandsche Handel-Maatschappij
• Nationale Handelsbank
• ASR Bank and AMEV Bank N.V. merged with Fortis ASR
• Van der Hoop Bankiers went bankrupt

 Norway

Main article: List of banks in Norway

Central Bank

• Norges Bank

Commercial banks

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

Public banks

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

Savings banks

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

 Poland

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

 Portugal

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

 Romania

Central Bank

• Banca Naţională a României

Major banks

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

 Russia

Main article: List of banks in Russia

• Alfabank
• Sberbank
• Vneshtorgbank
• Hansabank

 Serbia

Central Bank

• National Bank of Serbia

Commercial Banks

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

Defunct banks

• Beobanka

 Slovenia

• Banka Slovenije
• Nova Ljubljanska Banka
• SKB
• Abanka Vipa
• NKBM
• PBS - Poštna Banka Slovenije
• Factor Banka
• Hypo Alpe-Adria-Bank
• Kärntner Sparkasse
• Raiffeisen Krekova banka
• Banka Koper

 Slovakia

Main article: List of banks in Slovakia

Central banks

• Eximbanka SR
• Národná banka Slovenska

Commercial banks

• Citibank (Slovakia) - Citigroup
• ČSOB Stavebná sporiteľňa
• Dexia banka Slovensko - Dexia group
• Istrobanka - BAWAG group
• Komerční banka Bratislava - Société Générale group
• OTP Banka Slovensko - OTP Bank group
• Poštová banka
• Privatbanka
• Prvá stavebná sporiteľňa
• Slovenská sporiteľňa - Erste Bank group
• Slovenská záručná a rozvojová banka
• Tatra banka - Raiffeisen Zentralbank group
• UniCredit Bank - UniCredit group
• Volksbank Slovensko - Volksbank group
• Všeobecná úverová banka - Banca Intesa group
• Wüstenrot stavebná sporiteľňa

Branch of foreign banks

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

Representation of foreign banks

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

 Spain

Central Bank

• Banco de España

Major Banks

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

Cajas (Savings Banks)

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

 Sweden

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

 Switzerland

Main article: List of Banks in Switzerland

For banks in Switzerland, see Swiss bank

• AIG Private Bank
• Anker Bank
• Arab Bank (Switzerland)
• Banca del Gottardo
• Banca della Svizzera Italiana (BSI)
• Banca di Credito e Commercio
• Banca Monte Paschi (Suisse)
• Banca Unione di Credito
• Bank am Bellevue
• Bank Hofmann AG
• Bank Jacob Safra
• Bank Julius Baer
• Bank Leu Ltd
• Bank of New York - Inter Maritime Bank
• Bank Pictet & Cie
• Bank Sarasin
• Bank von Ernst & Cie AG
• Bank Vontobel J. & Co. AG
• Banque Alternative Suisse
• Banque Bonhôte & Cie SA
• Banque de promotion cofalys
• Banque Diamantaire Anversoise (Suisse)
• Banque Edouard Constant
• Banque Franck SA - Johnson International Group
• Banque Galland et Cie SA
• Banque Hottinger et Cie
• Banque MeesPierson Gonet SA
• Banque Muli Commerciale
• Banque Pasche
• Banque Piguet & Cie SA
• Banque SCS Alliance
• Banque Unexim (Suisse)
• Bumann & Cie Online
• BFC (Banque Financière de la Cité)
• BNP Suisse SA
• Bordier & Cie
• Caisse d'épargne du district de vevey
• CIM Banque
• Clariden Bank
• Coop Bank
• Crédit Agricole Indosuez (Suisse) SA
• Crédit Lyonnais Suisse
• Credit Suisse Group
• Darier Hentsch & Cie
• Discount Bank and Trust Group
• E. Gutzwiller & Cie
• Faisal Private Bank (Switzerland) SA
• Ferrier Lullin et Cie SA
• FinansBank
• Gonet & Cie
• Habib Bank AG Zurich
• Hentsch Henchoz & Cie
• Kantonalbank (German, French:Banque Cantonale, Italian: Banca Cantonale)
  • Aargauische Kantonalbank (AKB)
  • Appenzeller Kantonalbank (APPKB)
  • Banca dello Stato del Cantone Ticino (BancaStato)
  • Banque Cantonale de Berne (BEKB/BCBE)
  • Banque Cantonale de Fribourg (FKB)
  • Banque Cantonale de Genève (BCGE)
  • Banque Cantonale du Jura (BCJU)
  • Banque Cantonale du Valais (BWKB)
  • Banque Cantonale Neuchâteloise (BCN)
  • Banque Cantonale Vaudoise (BCV)
  • Basellandschaftliche Kantonalbank (BLKB)
  • Basler Kantonalbank (BKB)
  • Glarner Kantonalbank (GLKB)
  • Graubündern Kantonalbank (GKB)
  • Luzerner Kantonalbank (LUKB)
  • Nidwaldner Kantonabank (NWKB)
  • Obwaldner Kantonalbank (OWKB)
  • St.Galler Kantonalbank (SGKB)
  • Shaffauser Kantonalbank (SHKB)
  • Schwyzer Kantonalbank (SZKB)
  • Thurgauer Kantonalbank (TKB)
  • Urner Kantonalbank (URKB)
  • Zuger Kantonalbank (ZugerKB)
  • Zurcher Kantonalbank (ZKB)
• Kanz Bank
• La Roche & Co Banquiers
• Lombard, Odier & Cie
• Maerki, Baumann and Co. AG
• MigrosBank
• Mirabaud & Cie
• Morval & Cie SA Banque
• Rabo Robeco Bank
• Rahn & Bodmer Banquiers
• S&B Investment Bank
• SG Ruegg Bank
• Skandia Bank (Switzerland) AG
• Solothurner Bank (Soba)
• Swiss National Bank
• Swissnetbank.com AG
• UBS AG
• Union Bancaire Privée
• Union Suisse des Banques Raiffeisen (USBR)
• Valiant Bank
• Volkbank Bodensee AG
• Wegelin & Co

Defunct or merged banks

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

 Turkey

Main article: List of banks in Turkey

The banks actively used by public:

• Adabank A.Ş.
• Akbank T.A.Ş.
• Alternatif Bank A.Ş.
• Anadolubank A.Ş.
• Arap Türk Bankası A.Ş.
• BankEuropa Bankası A.Ş.
• Bayındırbank A.Ş.
• Citibank A.Ş.
• Denizbank A.Ş.
• Deutsche Bank A.Ş.
• Finansbank A.Ş.
• Fortis Bank A.Ş.
• HSBC Bank A.Ş.
• Koçbank A.Ş.
• MNG Bank A.Ş.
• Oyak Bank A.Ş.
• Şekerbank T.A.Ş.
• Tekfenbank A.Ş.
• Tekstil Bankası A.Ş.
• Turkish Bank A.Ş.
• Türkiye Cumhuriyeti Ziraat Bankası A.Ş.
• Türk Ekonomi Bankası A.Ş.
• Türkiye Garanti Bankası A.Ş.
• Türkiye Halk Bankası A.Ş.
• Türkiye İş Bankası A.Ş.
• Türkiye Vakıflar Bankası T.A.O.
• Yapı ve Kredi Bankası A.Ş.

 United Kingdom

Main article: Banks of the United Kingdom

• BBA - British Bankers Association - BBA Member Banks

Central Bank

• Bank of England

Major banks

• HBOS (Halifax and Bank of Scotland)
• Barclays Bank
• HSBC Bank UK
• Lloyds TSB
• Royal Bank of Scotland Group (including NatWest, Coutts & Co, Adam and Company)
• Standard Chartered Bank

Other banks

• Arbuthnot Latham & Co
• Butterfield Private Bank
• Cater Allen Private Bank (part of Abbey National)
• Clydesdale Bank
• Co-operative Bank (including smile)
• DB(UK)Bank (part of Deutsche Bank)
• Egg
• ING Direct
• Julian Hodge Bank
• Kleinwort Benson Private Bank Ltd (Part of the Dresdner Bank AG Group)
• Standard Chartered
• Yorkshire Bank
• Sainsbury's Bank (J Sainsbury plc 50%, HBOS 50%)

Previous building societies converted to banks

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

See Building society for list of current, unconverted, building societies. In particular the Nationwide Building Society offers a current account and other services normally associated with banks.

Merged or defunct banks

• African Banking Corporation
• Bank of British West Africa
• Bank of London and South America
• Barings Bank
• Bank of Scotland (see also HBOS)
• Grindlays Bank
• Halifax (see also HBOS)
• Ionian Bank
• Lloyds Bank Europe
• Lloyds Bank International
• Morgan Grenfell & Co. (now DB(UK) Bank)
• Midland Bank (now HSBC Bank plc)
• P&O Bank
• Wallace Smith Trust

Northern Ireland

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

 Vatican City

• Vatican Bank

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

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

Local Banks

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

Defunct Banks

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

 Fiji

Central Bank

• Reserve Bank of Fiji

Local Banks

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

 New Zealand

Central Bank

• Reserve Bank of New Zealand

Local Banks

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

Foreign Banks operating in New Zealand

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

 Papua New Guinea

• Bank of South Pacific

 Solomon Islands

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

International institutions

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

See also

• Privatebanking.com is the internet portal for Private Banking and Wealth Management
• Central bank
• Commercial bank
• Credit union
• Investment bank
• BankDirectory.ws lists 13.674 thousands of bank websites