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Home / List of banks

List of banks
This is a list of banks throughout the world.

Africa

Central bank



Source: http://www.portalino.it/banks/_dz.htm


Also see

Central bank

Commercial banks & other financial institutions


Sources:
  • http://en.wikipedia.org/wiki/List_of_Angolan_banks
  • http://www.portalino.it/banks/_ao.htm

Central bank

Banks and other financial institutions


Sources:
  • http://www.beninphonebook.com/en/banking/banks-financial-institutions/
  • http://allafrica.com/stories/200903161388.html

Central bank

Development banks

Investment Banks

Commercial banks


Sources
  • http://allafrica.com/stories/200909080665.html
  • http://allafrica.com/stories/200904280532.html
  • http://www.bankofbotswana.bw/sections.php?sectid=564
  • http://allafrica.com/stories/200902020962.html
  • http://www.bankgaborone.co.bw/index.php?id=25

Central bank

Commercial banks


Sources:
  • http://www.burkinaphonebook.com/en/banking/banks-financial-institutions/
  • http://allafrica.com/stories/200903161388.html

Central bank

Banks


Sources:
  • http://www.portalino.it/banks/_bi.htm
  • http://www.ifc.org/ifcext/spiwebsite1.nsf/f451ebbe34a9a8ca85256a550073ff10/95620260d5bfb4e1852575000063f184?OpenDocument
  • http://www.kbc.co.ke/story.asp?ID=54264
  • http://www.bdafrica.com/index.php?option=com_content&task=view&id=11857&Itemid=5813

Central bank


Source: Source:http://www.beac.int/

Commercial banks


Sources :
  • http://www.cameroonphonebook.com/en/banking/banksfinacial-institution/
  • http://www.hallelaw.com/publications/Banking%20Regulations%20in%20Cameroon.pdf
  • http://allafrica.com/stories/200906110223.html

Central bank

Banks and other financial institutions


Source: http://www.portalino.it/banks/_cv.htm

Central bank

Banks


Sources:
  • http://www.portalino.it/banks/_cf.htm
  • http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

Central bank

Banks and other financial institutions

Microfinance institutions


Sources:
  • http://www.portalino.it/banks/_td.htm
  • http://goliath.ecnext.com/coms2/product-compint-0000453676-page.html
  • http://www.ifc.org/ifcext/africa.nsf/650f3eec0dfb990fca25692100069854/de1f20619951593b85256e130047ccb2/$FILE/Chad%20SME%20Program.pdf

Central bank

Development banks

Commercial banks


Sources:
  • http://www.portalino.it/banks/_km.htm
  • http://www.afdb.org/pls/portal/docs/PAGE/ADB_ADMIN_PG/DOCUMENTS/FINANCIALINFORMATION/COMOROS.PDF
  • http://www.thecitizen.co.tz/newe.php?id=6437

Central bank

Development Banks

Banks and other financial institutions


Sources :
  • http://www.congophonebook.com/en/banking/banksfinacial-institution/
  • http://www.afrilandfirstbank.com/EN-rpcongo.php
  • http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

Central bank

Commercial banks


Sources:
  • http://www.portalino.it/banks/_cd.htm
  • http://www.afrilandfirstbank.com/EN-rdc.php
  • http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1
  • http://www.bdafrica.com/index.php?option=com_content&task=view&id=7725&Itemid=5812

Microfinance institution

Central bank

Commercial banks


Sources:
  • http://www.portalino.it/banks/_dj.htm
  • http://www.muslimtrade.net/tradeguideline/djibouti/
  • http://allafrica.com/stories/200812290109.html

Central bank

Banks


Source: http://www.portalino.it/banks/_eg.htm

Central bank

Banks


Sources:
  • http://www.portalino.it/banks/_gq.htm
  • http://www.cceibankge.com/

Central bank

Commercial banks


Sources:
  • http://www.portalino.it/banks/_er.htm
  • http://en.wikipedia.org/wiki/Banking_in_Eritrea

Central bank

Banks

Microfinance institutions


Sources
  • http://www.nbe.gov.et/Bank_list.aspx
  • http://www.nbe.gov.et/MFI_list.aspx
  • http://allafrica.com/stories/200901080007.html

Central bank

Banks and other financial institutions


Source: http://www.gabonphonebook.com/en/banking/banks-financial-institutions/

Central bank

Commercial banks


Sources:
  • http://allafrica.com/stories/200908060729.html
  • http://www.cbg.gm/finance-system/thebanks.html
  • http://allafrica.com/stories/200905270641.html
  • http://www.gambianow.com/news/Business/Bank-PHB-Opens-Office-in-the-Gambia.html

Central bank

Commercial banks


Sources:
  • http://www.bog.gov.gh/index1.php?linkid=148
  • http://allafrica.com/stories/200905060985.html
  • http://allafrica.com/stories/200906260679.html

Rural banks


Source: http://www.bog.gov.gh/index1.php?linkid=276

Central bank

Banks and other financial institutions


Sources:
  • http://www.portalino.it/banks/_gn.htm
  • http://www.bcrg.gov.gn/entree.htm

Central bank

Banks


Sources:
  • http://www.portalino.it/banks/_gw.htm
  • http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

Central bank

Banks and other financial institutions


Sources:
  • http://www.annuaire-cotedivoire.com/en/banking/banksfinacial-institution/
  • http://www.bdafrica.com/index.php?option=com_content&task=view&id=7725&Itemid=5812

Central bank

Commercial banks

Microfinance institutions


Sources:
  • http://www.centralbank.go.ke/bankinfo/banks.asp
  • http://newvision.co.ug/D/8/220/660876
  • http://bankelele.blogspot.com/2007/09/kenya-bank-rankings.html

Central bank

Commercial banks


Source: http://www.centralbank.org.ls

Central bank

Investment banks

Commercial banks


Sources:
  • http://allafrica.com/stories/200907300707.html
  • http://www.cbl.org.lr/index.php
  • http://www.cbl.org.lr/doc/otherinfo/liberiaofficialgazette.pdf

Central bank

Banks


Sources:
  • http://www.portalino.it/banks/_ly.htm
  • http://en.wikipedia.org/wiki/List_of_Libyan_Banks
  • http://www.cbl.gov.ly/en/variant/index.php?cid=102

Central bank

Commercial banks

Microfinance institution


Source: http://www.banque-centrale.mg/index.php?id=m8_3_1

Central bank

Banks

Other financial institutions


Sources:
  • http://www.rbm.mw/data/supervision/index.asp?content=eli
  • http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1
  • http://www.icbankingroup.com/about_us.htm

Central bank

Development banks

Commercial banks


Sources:
  • http://www.bceao.int/internet/bcweb.nsf/english.htm?OpenFrameSet
  • http://www.aec.msu.edu/agecon/fs2/mali_pasidma/Konare_Challenges_Ag_Financing.pdf

Central bank

Banks


Source: http://www.portalino.it/banks/_mr.htm

Central bank

Commercial banks


Source: http://bom.intnet.mu/?id=60007

Central bank

Major banks

Other banks and financial institutions


Masrif Almaghrib

Source: http://www.portalino.it/banks/_ma.htm

Central bank

Banks and other financial institutions


Sources
  • http://www.portalino.it/banks/_mz.htm
  • http://allafrica.com/stories/200904280532.html

Central bank

Investment Banks

Commercial banks

Other financial institutions


Source:
  • http://www.bon.com.na/content/banksup/banks.aspx
  • http://allafrica.com/stories/200811110538.html
  • http://allafrica.com/stories/200805020552.html
  • http://allafrica.com/stories/200811110538.html

Central bank

Banks and other financial institutions


Source: http://www.portalino.it/banks/_ne.htm

Central bank

Development banks

Discount houses

Commercial banks


Sources:
  • http://www.cenbank.org/Supervision/finstitutions.asp
  • http://allafrica.com/stories/200812120173.html
  • http://allafrica.com/stories/200902060023.html

Microfinance institution

Central bank

Development banks

Commercial banks


Sources
  • http://allafrica.com/stories/200908270017.html
  • http://www.bnr.rw/supervision/bankregister.aspx
  • http://www.newtimes.co.rw/index.php?issue=13704&article=10465
  • http://www.bdafrica.com/index.php?option=com_content&task=view&id=7725&Itemid=5812
  • http://allafrica.com/stories/200812290124.html

Central bank

Banks


Sources:
  • http://en.wikipedia.org/wiki/Banco_Nacional_de_São_Tomé_e_Príncipe
  • http://www.afrilandfirstbank.com/stp.php#
  • http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

Central bank

Banks and other financial institutions


Sources:
  • http://www.bceao.int/internet/bcweb.nsf/english.htm?OpenFrameSet
  • http://www.senegalphonebook.com/en/banking/banks-financial-institutions/
  • http://www.senegal-online.com/anglais/pages-jaunes/administratif/banques-finances.htm
  • http://allafrica.com/stories/200903161388.html

Central bank

Commercial banks


Source:http://www.cbs.sc/fisey.html

Central bank

Development banks

Commercial banks


Source: http://www.bankofsierraleone-centralbank.org/banks.html

Central bank

Development bank

Commercial banks


Sources:
  • http://somalbanca.org/home.html
  • http://en.wikipedia.org/wiki/Central_Bank_of_Somalia
  • http://www.nbos.org/
  • http://www.portalino.it/banks/_so.htm

Central bank

Locally-controlled banks

Foreign-controlled banks

Branches of foreign banks

Mutual banks

Other banks


Sources
  • http://www.finforum.co.za/banks_south_africa.htm
  • http://allafrica.com/stories/200906110806.html

Central bank


Source: http://www.cbos.gov.sd

Commercial banks


Source: http://www.portalino.it/banks/_sd.htm

Central bank

Commercial banks


Sources:
  • http://allafrica.com/stories/200901191463.html
  • http://www.gurtong.org/ResourceCenter/weeklyupdates/wu_contents.asp?wkupdt_id=735
  • http://www.newsudanvision.com/news/south-sudan-close-down-15-islamic-banks-boss-governor-malok-aleng-reveals-753
  • http://www.sudantribune.com/spip.php?article28806

Central bank

Commercial banks


Source: http://www.centralbank.org.sz/authorisedbanks.php

Central bank

Commercial banks

Other regulated financial institutions


Sources:
  • http://allafrica.com/stories/200907280399.html
  • http://www.bot-tz.org/BankingSupervision/RegisteredBanks.asp
  • http://newvision.co.ug/D/8/220/660876
  • http://www.busiweek.com/index.php?option=com_content&task=view&id=1061&Itemid=1

Central bank

Commercial banks


Source: http://www.aaadir.com/banks/countries/all/main.jsp?cont_id=1&alfa=T&country_id=160&la=1

Central bank

Banks


Source: http://www.portalino.it/banks/_tn.htm

Central bank

Development banks

Investment banks

Commercial banks

Licensed credit institution

Centrally regulated microfinance institution

Other microfinance institution

  • HOFOKAM (Hoima Fort Portal Kasese Catholic Diocese Microfinance)

Sources:
  • http://www.monitor.co.ug/artman/publish/business/Equity_Bank_sees_off_UML_78078.shtml
  • http://www.bou.or.ug/bouwebsite/opencms/bou/regulation_supervision/supervised_institutions.html
  • http://www.thebanker.com/news/fullstory.php/aid/5976/Big_names_reeled_in_by_Ugandan_rebirth.html
  • http://www.newvision.co.ug/D/8/220/645499
  • http://www.africanexecutive.com/modules/magazine/articles.php?article=3800&magazine=203
  • http://www.bou.or.ug/bouwebsite/export/sites/default/bou/bou-downloads/press_releases/2007/Nov/List_of_Licenced_Financial_Institutions_by_Bank_of_Ugand.pdf

Central bank

Development banks

Commercial banks

Mirofinance institution


Sources:
  • http://allafrica.com/stories/200904280532.html
  • http://allafrica.com/stories/200901200446.html
  • http://www.boz.zm
  • http://newvision.co.ug/D/8/220/651873/Manz_Denga
  • http://www.zambianwatchdog.com/?p=524

Central bank

Development banks

Merchant banks

Commercial banks and other financial institutions


Sources:
  • http://allafrica.com/stories/200904280532.html
  • http://www.portalino.it/banks/_zw.htm
  • http://allafrica.com/stories/200812310554.html
  • http://allafrica.com/stories/200906230879.html

Americas


See :Category:Banks of Argentina

Commercial banks

Defunct banks

Central bank

Commercial banks

Development banks

Foreign-owned banks

Central bank

Major privately-owned banks

Government-owned banks

Merged

Foreign-owned banks

Merged or defunct banks

Central bank

Big Six banks

Other banks

Defunct or merged banks

Central bank

Government-owned banks

Commercial banks

Foreign banks with repesentation

Merged or defunct banks

Central bank

Commercial banks

Central bank

Government-owned banks

Commercial banks

Commercial banks

Branches of foreign banks

Foreign-owned banks

Offshore banks

Commercial banks

Branches of foreign banks

Foreign-owned banks

Central bank

Commercial banks

Locally-owned banks

  • First Global Bank (Parent -)

Subsidiary/branch of foreign entity

  • (Parent -
  • (Parent -
  • First Caribbean International Bank (Parent -
  • (Parent -)
  • RBTT Jamaica Limited (Parent -

Merchant banks

Locally-owned banks

  • (Parent-)
  • ()
  • ()

Subsidiary/branch of foreign entity

  • (Parent -)

See also articles in the category Banks in Mexico

Central bank

Mexican banks


Foreign-owned banks

Development banks

  • Banobras, SNC (Subnational and project finance)
  • SHF, SNC (Mortgage)

Defunct banks

  • Banca Cremi (bought and became Banco Unión)
  • Banca Promex (begin as Banco de Zamora)
  • 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 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
  • BCH
  • BITAL (taken over by HSBC)
  • Crédito Méxicano
  • Comermex (bought by Inverlat and became Comermex Inverlat)
  • Multibanco Mercantil de México

Commercial local banks
Government-owned banks
Foreign-owned banks
  • HSBC (a merger between Panama's largest banking group Grupo Banistmo and HSBC Panama)
  • Citibank (a subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan)

Central bank

Commercial banks

  • BBVA Banco Continental

Development banks

Defunct banks

  • Banco Santander
    Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007)
  • BankBoston
    Peruvian operations acquired by Banco de Credito del Peru
  • Bancosur
    Merged with Banco Santander and rebranded as Banco Santander Central Hispano

Commercial banks

Branches of foreign banks

Foreign-owned banks

Local banks

Offshore banks


See :Category:Banks of the United States

Asia


China, People's Republic of

Central bank

Major banks

The Big four banks of China:

Small banks

Local banks

  • Tianjin City Commercial Bank
  • Chongqing City Commercial Bank
  • Wanzhou City Commercial Bank
  • Fuzhou City Commercial Bank
  • Xiamen City Commercial Bank
  • Quanzhou City Commercial Bank
  • Lanzhou City Commercial Bank
  • Guangzhou Commercial Bank
  • Shenzhen City Commercial Bank
  • Zhuhai City Commercial Bank
  • Zhangjiang City Commercial Bank
  • Dongguan City Commercial Bank
  • Taizhou Commercial Bank
  • Nanning City Commercial Bank
  • Guilin City Commercial Bank
  • Liuzhou City Commercial Bank
  • Zhunyi City Commercial Bank
  • Guiyang City Commercial Bank
  • Shijiazhuang City Commercial Bank
  • Cangzhou City Commercial Bank
  • Langfang City Commercial Bank
  • Tangshan City Commercial Bank
  • Qinhuangdao City Commercial Bank
  • Zhangjiakou City Commercial Bank
  • Daqing City Commercial Bank
  • Qiqihr City Commercial Bank
  • Commercial Bank of Zhengzhou
  • Luoyang City Commercial Bank
  • Kaifeng City Commercial Bank
  • Nanyang City Commercial Bank
  • Jiaozuo City Commercial Bank
  • Xinxiang City Commercial Bank
  • Wuhan City Commercial Bank
  • Huangshi City Commercial Bank
  • Yichang City Commercial Bank
  • Xiaogan City Commercial Bank
  • Jingzhou City Commercial Bank
  • Changsha City Commercial Bank
  • Yueyang City Commercial Bank
  • Xiangtan City Commercial Bank
  • Zhuzhou City Commercial Bank
  • Hengyang City Commercial Bank
  • Hohhot City Commercial Bank
  • Baotou City Commercial Bank
  • Nanjing City Commercial Ban
  • Suzhou City Commercial Bank
  • Wuxi City Commercial Bank
  • Lianyungang City Commercial Bank
  • Nantong City Commercial Bank
  • Changzhou City Commercial Bank
  • Huai’an City Commercial Bank
  • Yangzhou City Commercial Bank
  • Zhenjiang City Commercial Bank
  • Yancheng City Commercial Bank
  • Xuzhou City Commercial Bank
  • Nanchang City Commercial Bank
  • Jiujiang City Commercial Bank
  • Ganzhou City Commercial Bank
  • Jilin City Commercial Bank - merged in 2007 to Bank of Jilin (just above)
  • Dandong City Commercial Bank
  • Anshan City Commercial Bank
  • Huludao City Commercial Bank
  • Jinzhou City Commercial Bank
  • Fuxin City Commercial Bank
  • Fushun City Commercial Bank
  • Liaoyang City Commercial Bank
  • Yingkou City Commercial Bank
  • Yichuan City Commercial Bank
  • Xining City Commercial Bank
  • Xi’an City Commercial Bank
  • Xianyang City Commercial Bank
  • Baoji City Commercial Bank
  • Ji’nan City Commercial Bank
  • Qingdao City Commercial Bank
  • Yantai City Commercial Bank
  • Weifang City Commercial Bank
  • Zibo City Commercial Bank
  • Weihai City commercial Bank
  • Rizhao City Commercial Bank
  • Linyi City Commercial Bank
  • Taiyuan City Commercial Bank
  • Datong City Commercial Bank
  • Chengdu City Commercial Bank
  • Mianyang City Commercial Bank
  • Panzhihua City Commercial Bank
  • Luzhou City Commercial Bank
  • Nanchong City Commercial Bank
  • Leshan City Commercial Bank
  • Deyang City Commercial Bank
  • Zigong City Commercial Bank
  • Kunming City Commercial Bank
  • Hangzhou City Commercial Bank
  • Ningbo City Commercial Bank
  • Wenzhou City Commercial Bank
  • Huzhou City Commercial Bank
  • Jiaxing City Commercial Bank
  • Jinhua City Commercial Bank
  • Shaoxing City Commercial Bank

Defunct banks

Institutional banks

Hong Kong Special Administrative Region

Major banks

Defunct or merged banks

Macau Special Administrative Region


Central bank

State Bank of India & associates (also nationalized)

Nationalized banks

Old private sector banks

New private sector banks

  • Development Credit Bank

Foreign banks operating in India

Cooperative banks

Merged or defunct banks

  • Centurion Bank of Punjab (now part of HDFC Bank)

Central bank

State banks

Public banks

Private banks

Defunct banks

  • Bank Arta Niaga Kencana (Merged with Commonwealth Bank of Australia)
  • Bank Swadesi (Acquired by Bank of India and State Bank of India)

Islamic banks

Regional development banks

Central bank

National Banks

Private banks

Foreign Banks

Investment banks

Financial and Credit Institute

Central bank

Major banks

Central bank

Major banks

Central bank

Major banking groups

  • UFJ Holdings (merged with Mitsubishi Tokyo Financial Group to form Mitsubishi UFJ Financial Group)

Regional banks

Other banks

Korea, Republic of

Central bank

Big 5 banks

  • KB Kookmin Bank
  • Woori Bank
  • Hana Bank

Exchange Bank

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

Major regional banks

  • Daegu Bank

Other banks

  • Korea Federation of Community Credit Cooperatives
  • Korea Post
  • Nonghyup (National Agricultural Cooperative Federation of Korea)
  • Suhyup Bank (or Su-hyeop, the National Federation of Fisheries Cooperatives)

Foreign-owned banks

  • Credit & Saving Bank
  • HSBC Kuwait
  • BNP Paribas Kuwait
  • Citibank Kuwait

Central bank

Major banks

Other banks

Foreign banks

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
  • RHB Bank
  • Islamic Bank
  • Bank Simpanan Nasional
  • Bank Rakyat

Central bank

Commercial banks

Development banks

Cooperative banks

Central bank

Nationalized scheduled banks

Specialized banks

Private scheduled banks

  • PICIC Commercial Bank, Karachi NIB Bank Limited has acquired PICIC Group including Picic Commercial Bank Ltd.'
  • Saudi Pak Non-Commercial Bank, Karachi
  • Soneri Bank, Karachi
  • Union Bank, Karachi - Standard Chartered Bank has acquired Union Bank

Development financial institutions

Investment banks

Discount and guarantee houses

Housing finance companies

Venture capital companies

Micro finance banks

Islamic banks

Central bank

Universal banks

Commercial banks

Thrift banks

Rural banks

Government banks

  • Rural Bank of Tanay

Islamic banks

Special banks

Microfinance institutions

Foreign banks

Defunct or merged banks

  • Urban Bank (closed then merged with Export and Industry Bank)
  • Keppel Bank (acquired by GE Money, renamed GE Money Savings Bank)
  • Solidbank (acquired by Metropolitan Bank and Trust Company)

Central bank

Local banks

Qualifying full banks

Merged local banks

Central bank

Major banks

Foreign banks operating in Sri Lanka

Central bank

Public banks

Private banks

Islamic banks

(Republic of China)

Central bank

Local banks

Central bank

Universal banks

  • TMB Bank (No. 5 bank in Thailand, formerly Thai Military Bank)

Retail banks

Specialized government-owned banks

Merged banks

Major commercial banks

Islamic banks

Defunct or merged banks

Central bank

State banks

Joint stock banks

Big banks

  • ACB (Asia Commercial Bank)
  • EAB (Eastern Asia Commercial Bank)
  • Eximbank (Vietnam Export-Import Commercial Bank)
  • Techcombank (Vietnam Technological and Commercial Bank)
  • MP (Military Bank)

Small banks


Europe