| Revision as of 08:56, 3 October 2005 edit212.138.47.29 (talk) →See also← Previous edit | Revision as of 18:29, 4 October 2005 edit undo219.95.59.48 (talk) →'''Defunct, merged or renamed banks'''Next edit → | ||
| Line 580: | Line 580: | ||
| *Bank of Commerce Berhad | *Bank of Commerce Berhad | ||
| *Bank of Tokyo (M) Berhad | *Bank of Tokyo (M) Berhad | ||
| *Bank Pembangunan Malaysia Berhad (Malaysian Development Bank) | |||
| *Bank Pembangunan & Infrastruktur Malaysia Berhad | |||
| *Bank Pembangunan Sabah (Sabah Development Bank) | *Bank Pembangunan Sabah (Sabah Development Bank) | ||
| *Bank Utama Berhad | *Bank Utama Berhad | ||
| *Banque de L'Indochine (Malaysian French Bank Berhad) | *Banque de L'Indochine (Malaysian French Bank Berhad) | ||
| *Banque Indosuez | *Banque Indosuez | ||
| *Bank Industri & Teknologi Malaysia Berhad | |||
| *Bank Bumiputra Finance Berhad (BBMB Kewangan Berhad) | *Bank Bumiputra Finance Berhad (BBMB Kewangan Berhad) | ||
| *Bian Chiang Bank Ltd | *Bian Chiang Bank Ltd | ||
Revision as of 18:29, 4 October 2005
This is a list of banks throughout the world. See also list of companies.
Albania
Central Bank
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
- Dardania Bank
- 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
Angola
- 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
Australia
Major banks
Local banks
- Adelaide Bank
- Bank of Queensland
- Bank of Western Australia
- Bendigo Bank
- Community Bank
- Elders Rural Bank
- Macquarie Bank
Austria
Belgium
Bermuda
Brazil
- Banco do Brasil (publicly owned)
- Banrisul (publicly owned)
- Bradesco
- Caixa Econômica Federal (publicly owned)
- HSBC Brazil
- Itaú
- Unibanco
Bulgaria
- Bulgarian National Bank
- Bulbank
- DSK Bank
- First Investment Bank
- Central Cooperative Bank
- Bulgarian Post Bank
- HVB Bank Biochim
- ING Bank Bulgaria
Canada
Main article: List of banks in CanadaBig Six banks
- Bank of Montreal
- CIBC
- Royal Bank of Canada
- Scotiabank
- TD Canada Trust (Toronto-Dominion Bank 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 Canada
- Laurentian Bank of Canada
- President's Choice Financial
- Western 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
- Dominion Bank of Canada
- Farmer's Bank of York, Upper Canada
- Home Bank
- Imperial Bank of Canada
- Lloyd's Bank of Canada
- Manulife Bank of Canada
- Molson Bank
- Northland Bank
- Standard Chartered Bank of Canada
- Sterling Bank
- Unity Bank
People's Republic of China
- Agricultural Bank of China
- Bank of China
- China Construction Bank
- Industrial and Commercial Bank of China
- Shenzhen Development Bank
See below for banks in Hong Kong
Czech Republic
- BAWAG Bank CZ
- Calyon Bank Czech Republic
- 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
Denmark
Estonia
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
Fiji
Finland
- Aktia Säästöpankki (Aktia Sparbank)
- Handelsbanken
- Nooa Säästöpankki
- Nordea
- Osuuspankki (Andelsbanken)
- Sampo Pankki
- Tapiola
- Ålandsbanken
France
- Banque de l'Indochine
- Banque de Savoie
- Banque de la Réunion
- Banque populaire
- BNP Paribas
- Caisse d'épargne
- Calyon
- CIC
- Crédit Agricole
- Crédit Agricole Indosuez
- Crédit Lyonnais
- Crédit Mutuel
- La Poste
- Société Générale
Germany
- Commerzbank
- Deutsche Bank
- Dresdner Bank
- HypoVereinsbank
- NordLB
- ReiseBank AG
- SEB
- WestLB AG (Westdeutsche Landesbank Girozentrale AG)
Gibraltar
Defunct banks
Greece
Major banks
- Agrotiki Bank (Agricultural Bank of Greece)
- Alpha Bank
- Bank of Attica
- Bank of Cyprus
- EFG Eurobank-Ergasias
- Egnatia Bank
- Emporiki Bank (Commercial Bank of Greece)
- Geniki Bank (General Bank)
- Ktimatiki Bank
- Laiki Bank (Popular Bank)
- National Bank of Greece
- Novabank
- Macedonia-Thrace Bank
- Omega Bank
- Piraeus Bank
- Probank
- Taxydromiko Tamieutirio (Greek Postal Savings Bank)
Defunct banks
- Arab Hellenic Bank
- Bank of Athens (merged with EFG Eurobank Ergasias)
- Creta Bank (merged with EFG Eurobank Ergasias)
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
- Hungarian Bank for Foreign Trade (in Hungarian: Magyar Külkereskedelmi Bank)
- HVB Hungary Bank
- IC Bank
- ING Bank
- Inter-Európa Bank
- KDB Bank
- Kereskedelmi és Hitelbank
- Konzumbank
- Magyar Cetelem Bank
- Merkantil Bank
- MKB Bank
- OTP Bank
- Postabank
- Raiffeisen Bank
- Volksbank Hungary
Hong Kong
See List of banks in Hong Kong for a full list.
Major banks
Defunct or merged banks
- 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
Iceland
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
- Vijaya Bank
- Central Bank of India
- Union Bank of India
- Allahabad Bank
- United Bank of India
- Bank of Maharashtra
- Andhra Bank
- Dena Bank
- Oriental Bank of Commerce
- UCO Bank
Major private banks
Defunct banks
Indonesia
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
- hoviattalab private Bank
Ireland
The Big Four (Ireland and Northern Ireland)
Republic of Ireland only
Israel
- Bank of Israel(Central bank)
Major banks
Italy
- Banca d'Italia (Central bank)
Major banks
Local banks
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 Holdings, Inc.
- Resona Bank
- 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
- Michinoku Bank
- Tohoku Bank
Korea, Republic of
Major banks
- Kookmin Bank
- Woori Bank (part of Woori Financial Group)
- Shinhan Bank (part of Shinhan Financial Group)
- Chohung Bank (part of Shinhan Financial Group)
- Hana Bank
- Korea First Bank
- Korea Exchange Bank
Local banks
- Daegu Bank
- Jeju Bank (part of Shinhan Financial Group)
- Jeonbuk Bank
- Kyongnam Bank (part of Woori Financial Group)
- Kwangju Bank (part of Woori Financial Group)
- Pusan Bank
Special banks
- Korea Development Bank
- Industrial Bank of Korea
- Export-Import Bank of Korea
- National Agricultural Cooperative Federation of Korea
- National Federation of Fisheries Cooperatives
Foreign-owned banks
Latvia
Lithuania
Maldives
Malta
Malaysia
Central Bank of Malaysia
- Bank Negara Malaysia (The national bank of Malaysia)
1 Universal Bank
9 Anchor Banks
- Affin Bank own establishment
- Alliance Bank Malaysia from Multi-Purpose Bank
- AmBank from Arab Malaysian Finance and MBF Finance
- Edaran Otomobil Nasional Bank Berhad(EON Bank) from MIMB
- Hong Leong Bank from aquired MUI bank
- Malayan Banking (Maybank) own establishment
- Public Bank Berhad Chinese owned Bank
- Rashid Hussein Bank Berhad (RHB Bank) merger between DCB and Kwong Yik
- Southern Bank
Defunct, merged or renamed banks
- Advance Finance Berhad
- Amanah Merchant Bank Berhad
- Asia Commercial Finance Berhad (ACF Finance Berhad)
- Affin Finance Berhad
- Affin-ACF Finance Berhad
- Affin Motor and Credit Finance Sdn Bhd
- Algemene Bank Nederland NV
- Alliance Finance Berhad
- AmFinance Berhad
- ANZ Banking Group Ltd
- Agra and United Service Bank Ltd
- Agra and Masterman Bank Ltd
- Arab Malaysian Development Bank Berhad
- Arab Malaysian Developement Finance Berhad
- Arab Malaysian Finance Berhad
- Arab Malaysian Merchant Bank Berhad
- Arab Malaysian Bank Berhad
- Arab Malaysian Industrial Finance Berhad
- Arab Investment for Asia
- The Asiatic Bank Corporation
- Asian International Merchant Bankers Berhad
- Ban Hin Lee Bank Berhad
- Bank Agong (Apex Bank)
- Bank Bumiputra Malaysia Berhad
- Bank Buruh Berhad
- Bank Kerjasama Malaysia Berhad
- Bank of Commerce Berhad
- Bank of Tokyo (M) Berhad
- Bank Pembangunan Malaysia Berhad (Malaysian Development Bank)
- Bank Pembangunan & Infrastruktur Malaysia Berhad
- Bank Pembangunan Sabah (Sabah Development Bank)
- Bank Utama Berhad
- Banque de L'Indochine (Malaysian French Bank Berhad)
- Banque Indosuez
- Bank Industri & Teknologi Malaysia Berhad
- Bank Bumiputra Finance Berhad (BBMB Kewangan Berhad)
- Bian Chiang Bank Ltd
- Bolton Finance Berhad
- Boon Siew Finance Berhad
- BSN Commercial Bank
- BSN Finance Berhad
- BSN Merchant Bank Berhad
- Bumiputra-Commerce Bank Berhad
- Bumiputra Commerce Finance Berhad
- Bumiputra Merchant Bankers Berhad
- Cempaka Finance Berhad
- The Chase Manhattan Bank (M) Berhad
- Chew Geok Lin Finance Berhad
- The Chartered Bank of India, Australia and China (The Chartered Bank)
- The Chartered Merchantile Bank of India, London and China
- The Chinese Commercial Bank Ltd
- Chung Khiow Bank Ltd
- Chung Hiow Finance (M) Berhad
- City Finance Berhad
- Co-Operative Central Banks Ltd
- Commercial Bank Corporation of India and the East
- Credit Coorporation Malaysia
- Dai-Kangyo Bank (M) Berhad
- Delta Finance Company Berhad
- Development & Commercial Bank Berhad (DCB Bank Berhad)
- Edaran Otomobil Nasional Finance Berhad (EON Finance)
- Habib Bank Ltd
- Ho Hong Bank Ltd
- Hock Hua Bank Berhad
- Hong Kong Bank (M) Berhad
- Hong Leong Finance Berhad
- I.M.A.Sdn Bhd
- Indian Overseas Bank Ltd
- Indian Bank Ltd
- Interfinance Berhad
- Intradagang Merchant Bankers (M) Berhad
- United Commercial Bank Ltd
- KCB Finance Berhad
- Kewangan KGN Berhad
- Kewangan Pekembarjaya Berhad
- Kewangan Bersatu Berhad
- Kewangan Usaha Bersatu Berhad
- Kewangan Usahasama Makmur Berhad
- Kewangan Utama Berhad
- Kong Ming Bank Berhad
- Kong Ming Finance Coorporation Berhad
- Kuala Lumpur Finance Berhad
- Kwong Lee Mortgage & Remmitance Company
- Kwong Lee Bank Berhad
- Kwong Yik Bank Berhad
- Kwong Yik Finance Berhad
- Lee Wah Bank Ltd
- Magnum Finance Berhad
- Malaysia Credit Finance Berhad
- Malayan United Bank Berhad
- Malaysian International Finance Berhad
- Malaysian International Merchant Bankers Berhad
- Mayban Finance Berhad
- MBF Finance Berhad
- MBF Leasing Sdn Bhd
- Malayan United Industries Bank Berhad (MUI Bank)
- Malayan United Industries Finance Berhad (MUI Finance)
- Multi-Purpose Bank Berhad
- Multi-Purpose Finance Berhad
- The Oriental Bank Corporation
- The New Oriental Bank
- Oriental Bank Berhad
- Oversea-Chinese Bank Ltd
- Overseas Chinese Banking Coorporation Finance (M) Berhad (OCBC Finance)
- Overseas Union Bank (M) Berhad
- Overseas Union Trust (M) Berhad
- Pacific Bank Berhad
- Perdana Merchant Bankers Berhad
- Permata Merchant Bank Berhad
- Pertama Malaysia Finance Berhad
- Petra Finance Berhad
- Pewira Affin Bank Berhad
- Pewira Affin Merchant Bank Berhad
- Pewira Habib Bank Malaysia Berhad
- Phileo Allied Bank Berhad
- Public Finance Berhad
- Rakyat First Merchant Bankers Berhad
- Rashid Hussein Bank Delta Finance Berhad (RHB Finance)
- Sabah Bank Berhad
- Sabah Finance Berhad
- Security Pacific Asia Bank Ltd
- Sime Bank Berhad
- Sime Finance Berhad
- Sime Merchant Bankers Berhad
- Southern Finance Berhad
- Syarikat Permodalan Kebangsaan Berhad
- Tenaga Finance Berhad
- UMBC Finance Berhad
- The Union Bank of Culcutta
- United Asian Bank Berhad
- United Chinese Bank Ltd
- United Malayan Banking Corporation Berhad
- United Merchant Finance Berhad
- Utama Merchant Bank Berhad
- Utama Wardley Berhad
- Visia Finance Berhad
- Wah Tat Bank Berhad
See also more mergers information
7 Merchant Banks
- Affin Merchant Bank Berhad
- Alliance Merchant Bank Berhad
- AmMerchant Bank Berhad
- Aseambankers Berhad
- Public Merchant Bank Berhad
- RHB Sakura Merchant Bankers Berhad
- Southern Investment Bankers Berhad
13 Foreign-owned banks
- ABN AMRO Bank (M)
- Bangkok Bank (M)
- Bank of America (M)
- Bank of China (M)
- Bank of Tokyo-Mitsubishi (M)
- Citibank(M)
- Deutsche Bank (M)
- HSBC Bank (M)
- OCBC Bank (M)
- Standard Chartered Bank (M)
- The Bank of Nova Scotia (M)
- J.P. Morgan Chase Bank (M)
- United Overseas Bank (M)
Islamic and government related banks
- Bank Islam Malaysia
- Bank Muamalat Malaysia
- Bank Kerjasama Rakyat Malaysia (Bank Rakyat)
- Hong Leong Islamic Banking Berhad
- Commerce Tijari Bank Berhad
- RHB Islamic Bank Berhad
- Bank Simpanan Nasional
- Bank Pertanian Malaysia
- Bank Industri dan Teknologi Malaysia
- Bank Pembangunan dan Infrastruktur Malaysia (Bank Pembangunan) (Development Bank of Malaysia)
- Borneo Development Coorporation Sdn Bhd seperate between Sabah and Sarawak
- Export-Import Bank of Malaysia Berhad (Exim Bank - Subsidiary of Bank Industri dan Teknologi)
- Malaysian Industrial Development Finance Berhad
Mexico
Nepal
Central Bank
Commercial Banks
- Rastriya Banijya Bank (publicly owned)
- Nepal Bank Limited (Government bank)
- 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)
Netherlands
Major banks
Defunct or merged banks
- Nederlandsche Handel-Maatschappij
- Nationale Handelsbank
- Miscellaneous defunct or merged Netherlands banks
New Zealand
- ASB Bank
- ANZ New Zealand (ANZ National Bank New Zealand)
- Bank of New Zealand
- Kiwibank
- National Bank of New Zealand (ANZ National Bank New Zealand)
- Westpac
Norway
- DnB NOR
- Nordea
- Storebrand
- SpareBank 1
- Fokus Bank (Subsidiary of Danske Bank)
- Handelsbanken (Subsidiary of Svenska Handelsbanken)
- Kommunal Landspensjonskasse (KLP)
- Den norske stats Husbank
- Statens lånekasse for utdanning
Pakistan
- Agricultural Decelopment Bank of Pakistan
- Allied Bank Limited
- Askari Commercial Bank
- Bank Alfalah
- Bank Al-habib
- Bank of Khyber
- Bank of Punjab
- Bolan Bank Limited
- Faysal Bank
- First Women Bank Limited
- Habib Bank Limited
- Industrial Development Bank of Pakistan
- KASB Bank
- Mashreq Bank Limited
- Meezan Bank
- Metropolitan Bank
- Muslim Commercial Bank
- National Bank of Pakistan
- NDLC-IFIC Bank (NIB)
- PICIC Commercial Bank
- Prime Bank Limited
- Punjab Provincial Cooperative Bank
- Saudipak Commercial Bank
- Soneri Bank Limited
- Union Bank Limited
- United Bank Limited
Philippines
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
- Security Bank
- Union Bank of the Philippines
- United Coconut Planters Bank
Commercial banks
- Asia United Bank
- East West Bank
- Export and Industry Bank
- International Exchange Bank
- Philippine Bank of Communications
- Rizal Commercial Banking Corporation
Savings banks
Rural banks
Government banks
- Bangko Sentral ng Pilipinas (Central bank)
- Development Bank of the Philippines
- Land Bank of the Philippines
- Philippine Postal Savings Bank
Islamic banks
Special banks
Microfinance institutions
Defunct or merged banks
- Far East Bank (acquired by Bank of the Philippine Islands)
- Monte de Piedad Savings Bank (acquired by Keppel Bank)
- Philippine Commercial International Bank (merged with Equitable Bank)
- Urban Bank (failed then merged with Export and Industry Bank)
Poland
- 10100000 Narodowy Bank Polski
- 10200003 Powszechna Kasa Oszczędności Bank Polski SA
- 10300006 Bank Handlowy w Warszawie SA
- 10500002 ING Bank Śląski SA
- 10600005 Bank BPH SA
- 10900004 Bank Zachodni WBK SA
- 11300007 Bank Gospodarstwa Krajowego
- 11400000 BRE Bank SA
- 11600006 Bank Millennium SA
- 12400001 Bank Polska Kasa Opieki SA
- 12800003 HSBC Bank Polska SA
- 13000000 Bank Współpracy Europejskiej SA
- 13200006 Bank Pocztowy SA
- 13400002 DRESDNER BANK POLSKA SA
- 13700001 Bank Inicjatyw Społeczno - Ekonomicznych SA
- 14000001 Bank Rozwoju Budownictwa Mieszkaniowego SA
- 14200007 Bank Rozwoju Cukrownictwa SA
- 14400003 NORDEA BANK POLSKA SA
- 14600009 Wschodni Bank Cukrownictwa SA
- 14700002 Euro Bank SA
- 15000002 Kredyt Bank SA
- 15400004 Bank Ochrony Środowiska SA
- 15600000 Getin Bank SA
- 15800006 DaimlerChrysler Bank Polska SA
- 16000003 FORTIS BANK POLSKA SA
- 16100006 Gospodarczy Bank Wielkopolski SA
- 16700004 ABN AMRO BANK (Polska) SA
- 16800007 INVEST - BANK SA
- 16900000 DOMINET BANK SA
- 17400006 DZ BANK Polska SA
- 17500009 Raiffeisen Bank Polska SA
- 17900001 Calyon Bank Polska SA
- 18300004 Danske Bank Polska SA
- 18400007 Societe Generale SA Oddział w Polsce
- 18600003 BNP Paribas Bank Polska SA
- 18700006 WestLB Bank Polska SA
- 18800009 Deutsche Bank Polska SA
- 18900002 BPH Bank Hipoteczny SA
- 19100009 Deutsche Bank PBC SA
- 19300005 BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
- 19400008 LUKAS Bank SA
- 19500001 GMAC Bank Polska SA
- 19600004 AIG Bank Polska SA
- 20000004 Rabobank Polska SA
- 20300003 Bank Gospodarki Żywnościowej SA
- 20600002 Mazowiecki Bank Regionalny SA
- 20700005 FCE Bank Polska SA
- 21200001 PTF Bank SA
- 21300004 VOLKSWAGEN BANK POLSKA SA
- 21400007 Fiat Bank Polska SA
- 21500000 BRE Bank Hipoteczny SA
- 21600003 Toyota Bank Polska SA
- 21800009 Śląski Bank Hipoteczny SA
- 21900002 NORD/LB Bank Polska SA
- 22100009 Bank of Tokyo-Mitsubishi (Polska) SA
- 22200002 Nykredit Bank Hipoteczny SA
- 22300005 Cetelem Bank SA
- 22400008 Banque PSA Finance SA Oddział w Polsce
- 22500001 Svenska Handelsbanken AB SA Oddział w Polsce
- 22600004 RCI Bank Polska SA
- 22700007 Sygma Banque Societe Anonyme (SA) Oddział w Polsce
- 22800000 Jyske Bank A/S SA Oddział w Polsce
- 23000007 ABN AMRO Bank N.V.SA Oddział w Polsce
Portugal
- Banco Comercial Português (BCP)
- Banco Espírito Santo (BES)
- Banco Internacional do Funchal (BANIF)
- Caixa Geral de Depósitos (CGD)
Romania
Major banks
- ABN AMRO Romania
- Alpha Bank Romania
- Banc Post
- Banca Comercială Ion Ţiriac (BCIT)
- Banca Comercială Română (BCR)
- Banca Română pentru Dezvoltare (BRD)
- Banca Naţională a României (BNR)
- Banca Transilvania
- Casa de Economii şi Consemnaţiuni (CEC)
- ING Romania
- OTP Bank Romania SA
- Piraeus Bank Romania
- Raiffeisen Romania
Defunct banks
- Banca Albina
- Banca Agricolă
- Banca Populară Română (BPR)
- Banca Dacia Felix (BDF)
- Banca de Investiţii şi Dezvoltare (BID)
- Banca Internaţională a Religiilor (BIR)
- Banca Română de Scont (BRS)
- Banca Turco-Română (BTR)
- BANKCOOP
- Banca Română de Comerţ Exterior (Bancorex)
- Columna Bank
Russia
Singapore
See also - List of banks in Singapore
Merged banks
Slovakia
- Vseobecna Uverova Banka
- Ceskoslovenska Obchodna Banka
- Boston Credit
- Istrobanka
- OTP Bank Slovensko
- Prva stavebna sporitelna
- Tatra banka
Spain
Major banks
- Banco Atlántico
- BBVA
- Banco Pastor
- Banco Popular Español
- Banco Sabadell
- Banco Santander (BSCH)
- Banco Zaragozano
- Banesto
- Bankinter
- Triodos Bank
- Fibanc
Cajas (Savings banks)
- CAM
- Caixa de Pensions
- Caixa de Catalunya
- Caixa de Manresa
- Caixa Penedès
- La Kutxa
- Caja de Madrid
- Caja de Galicia
Sri Lanka
- Central Bank of Ceylon (Central bank)
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
- Peoples Bank
- Union Commercial Bank
- Nations Trust Bank
Surinam
Sweden
- Handelsbanken
- Ikanobanken
- Länsförsäkringar Bank
- Nordea
- Postgirot Bank
- Skandiabanken
- SEB
- Swedbank
- Östgöta Enskilda Bank
Switzerland
- AIG Private Bank
- Anker Bank
- Arab Bank (Switzerland)
- Banca del Gottardo
- Banca della Svizzera Italiana (BSI)
- Banca di Credito e Commercio
- Banca Monte Paschi (Suisse)
- Bank am Bellevue
- Bank 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
- Ferrier Lullin et Cie SA
- FinansBank
- Freibugrger Kantonalbank
- 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 Nechâteloise (BCN)
- Banque Cantonale Vadoise (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, Ordier & 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)
- 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
Tanzania
Thailand
- Bangkok Bank (No.1 Bank of Thailand)
- Kasikorn Bank (No.3 Bank of Thailand)
- Krung Thai Bank (No.2 Bank of Thailand)
- Siam Commercial Bank
- Bank of Ayudhya
- Siam City Bank
- Bank Thai
- Bank of Asia (A member of UOB Bank)
- UOB Radanasin Bank (to merge with Bank of Asia)
- Thanachat Bank
- Kiatnakin Bank
- Thai Military Bank (No. 5 Bank of Thailand)
- Industrial Finance Corporation of Thailand (merged with Thai Military Bank)
- DBS Thai Danu Bank (merged with Thai Military Bank)
Uganda
- Barclays Bank
- Citigroup Uganda Limited Citigroup
- DFCU Bank Limited
- East Africa Development Bank
- Nile Bank Limited
- Rubanda Rural Savings and Development Scheme
United Kingdom
- See also: Banks of the United Kingdom
Major banks
- HBOS (Halifax and Bank of Scotland)
- Barclays Bank
- HSBC
- Lloyds TSB
- Royal Bank of Scotland Group (including NatWest, Coutts and Company, Adam and Company)
Other banks
- Clydesdale Bank
- Co-operative Bank (including smile)
- DB(UK)Bank (part of Deutsche Bank)
- ING Direct
- Julian Hodge Bank
- Standard Chartered
- Yorkshire Bank
Previous building societies converted to banks
- Abbey (previously Abbey National)
- Alliance & Leicester
- Northern Rock
- The Woolwich (now part of Barclays Bank group)
- J Sainsbury Bank - A bank run by the popular supermarket chain
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
- Barings Bank
- Bank of Scotland (see also HBOS)
- Halifax (see also HBOS)
- Ionian Bank
- Morgan Grenfell & Co. (now DB(UK)Bank)
- Midland Bank (see also HSBC)
- Wallace Smith Trust
Northern Ireland
- Bank of Ireland
- First Trust Bank (Allied Irish Banks Group)
- Northern Bank (National Australia Bank Group)
- Ulster Bank
United States of America
See List of banks of the United States of America.
United Arab Emirates
Major banks
- Abu Dhabi Commercial Bank
- National Bank of Abu Dhabi
- National Bank of Dubai
- Abu Dhabi Investment Authority
- Emirates Bank International
- MashreqBank
- First Gulf Bank
- RAKBank
Defunct or merged banks
Zanzibar
Defunct banks
International institutions
- Asian Development Bank
- Bank for International Settlements
- Caribbean Development Bank
- European Bank for Reconstruction and Development
- European Investment Bank
- World Bank group