Luettelo pankeista

Tämä on luettelo pankeista.

Afrikka

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

Djibouti

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

Egypti

• Alex. Commercial & Maritime Bank
• Alexandria Kuwait Int'l Bank
• Arab African Int'l Bank
• Arab Bank Plc
• Arab International Bank
• Arab Investment Bank
• Bank Of Alexandria
• Banque Du Caire
• Banque Du Caire Barclays Int'l
• Banque Du Caire Et De Paris
• Banque Misr 9, Talaat Harb St.
• Commercial Int'l Bank
• Crédit Agricole Egypte
• Delta International Bank
• Egyptian Gulf Bank
• Export Development Bank Of Egypt
• Faisal Islamic Bank
• Industrial Development Bank
• HSBC Bank Egypt
• Misr American Int'l Bank
• BLOM Bank Egypt
• Mi Bank
• Alexandria Bank
• Arab Land Bank
• Banks' Association Of Egypt
• Banque Misr
• Cairo Far East Bank
• CIB
• Delta International Bank
• Egyptian American Bank
• Egypt Arab African Bank
• Egyptian Workers' Bank
• Jammal Trust Bank
• Misr Exterior Bank
• Misr Iran Development Bank
• Mohandes Bank
• Nasser Social Bank 18 Gwad Hosni St.
• National Bank Of Egypt
• National Investment Bank
• Nile Bank
• Rafedein Bank
• Societe Arab Int. De Banque
• Suez Canal Bank
• Middle East Bank
• National Bank Of Development
• Traders' Bank

Eritrea

• Banks

Lopettaneet pankit

• Banca per l’Africa Orientale

Etelä-Afrikka

• 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

Etiopia

Keskuspankki

• National Bank of Ethiopia

Pankit

• 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

Mikroluottoyhtiöt

• 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

Kap 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

Kenia

Keskuspankki

• Kenian keskuspankki

Julkiset pankit

• African Banking Corporation Ltd
• Bank of Africa Kenya 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 Zürich
• 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

Marokko

Keskuspankki

• Bank Al-Maghrib

Pääpankit

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

Ulkomaalaisomisteiset pankit

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

Lopettaneet pankit

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

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

Namibia

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

Sansibar

Lopettaneet pankit

• Jetha Lila

São Tomé ja Príncipe

• Banco Internacional de Sao Tome e Principe

Somalia

Lopettaneet pankit

• Commercial and Savings Bank of Somalia

Central Bank of Somalia

Tansania

• Tanzania Investment Bank

Uganda

Keskuspankki

• Bank of Uganda

Kehityspankit

• East African Development Bank
• Uganda Development Bank
• Development Finance Company of Uganda

Sijoituspankit

• African Alliance Investment Bank
• Renaissance Capital Investment Bank

Julkiset pankit

• Allied International Bank
• Bank of Baroda
• Barclays Bank
• Cairo International Bank
• Centenary Bank
• Citibank
• Crane Bank
• Diamond Trust Bank
• Dfcu Bank
• National Bank of Commerce
• Nile Bank
• Orient Bank
• Stanbic Bank
• Standard Chartered Bank
• Tropical Bank

Mikroluottoyhtiöt

• 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[1]
• 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 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 (Arkistoitu – Internet Archive)

Etelä- ja Pohjois-Amerikka

Barbados

Keskuspankki

• Central Bank of Barbados

Julkiset pankit

• Barbados National Bank (BNB)
• FirstCaribbean International Bank (FCI) (Joint venture CIBC / Barclays)

Kehityspankit

• Caribbean Development Bank (CDB)

Ulkomaalaisomisteiset pankit

• Bank of Butterfield; branch of Bank of Butterfield
• Royal Bank of Trinidad and Tobago; branch of Royal Bank of Trinidad and Tobago (RBTT)
• Royal Bank of Canada; branch of Royal Bank of Canada (RBC)
• Scotiabank; branch of Scotiabank

Bermuda

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

Brasilia

Keskuspankki

• Central Bank of Brazil

Pääpankit

• Banco do Brasil (publicly owned)
• Banco Safra
• Banrisul (publicly owned)
• Bradesco
• Caixa Econômica Federal (publicly owned)
• Itaú Unibanco

Ulkomaalaisomisteiset pankit

• Banco Real (ABN AMRO)
• Bandepe (ABN AMRO)
• Citibank (Citigroup)
• HSBC Bank Brasil
• Santander Banespa (subsidiary of Banco Santander Central Hispano)
• Sudameris (ABN AMRO)

Fuusioituneet tai lopetetut pankit

• BBVA (Brazilian operations acquired by Bradesco)
• BCN (Bradesco)
• Bamerindus (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 (Santander Banespa)
• Banco Nacional (Unibanco)
• Banerj (Itaú)
• Banespa (Santander Banespa)
• BankBoston (Brazilian operations acquired by Itaú)
• Banorte (Banco Bandeirantes)
• Bemge (Itaú)

Kanada

Valtion omistamat pankit

• Bank of Canada
• Business Development Bank of Canada

Kuusi suurinta pankkia

• Royal Bank of Canada RBC
• Toronto-Dominion Bank (TD Canada Trust)
• Scotiabank The Bank of Nova Scotia
• Bank of Montreal BMO
• Canadian Imperial Bank of Commerce CIBC
• National Bank of Canada

Katso myös artikkeli: Luettelo Kanadan pankeista.

Meksiko

Katso myös artikkelit luokassa Meksikon pankit

Keskuspankki

• Banco de México

Meksikolaiset pankit

• Banca Mifel
• Banca Afirme
• Banco Azteca
• Banco del Bajio
• Banco Inbursa
• Banco Interacciones
• Banco Invex
• Banco Ve X +
• Banorte
• Banregio
• Ixe Banco

Ulkomaalaisomisteiset pankit

• BBVA Bancomer (BBVA)
• Banamex (Citibank)
• Banco Santander Serfin (Banco Santander Central Hispano)
• HSBC Mexico, SA (HSBC)
• Scotiabank Inverlat (Scotiabank)

Kehityspankit

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

Lopettaneet pankit

• 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); now 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 Santander and became Banco Santander Mexicano); now part of Banco Santander Serfin
• 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
• Banistmo
• Bank of China
• HSBC

Peru

Keskuspankki

• Banco de la Nacion

Julkiset pankit

• 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

Kehityspankit

• Banco de Materiales
• Agrobanco

Lopettaneet pankit

• Banco Wiese Sudameris
  Sold to and rebranded as Scotiabank in 2006
• Banco Sudamericano
  Sold to and rebranded as Scotiabank in 2006
• Banco Santander Central Hispano
  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

• Bank of Saint Lucia

Suriname

• De Surinaamsche Bank

Yhdysvallat

Katso Luettelo Yhdysvaltojen pankeista.

Aasia

Arabiemiirikunnat

Suurimmat pankit

• Abu Dhabi Commercial Bank
• National Bank of Abu Dhabi
• National Bank of Dubai
• Abu Dhabi Investment Authority
• Emirates Bank International
• MashreqBank
• First Gulf Bank
• Habib Bank
• United Bank
• RAKBank
• Commercial Bank of Dubai

Islamilaiset pankit

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

Fuusioituneet tai lopetetut pankit

• Bank of Credit and Commerce International

Bahrain

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

Bangladesh

• Bangladesh Bank
• Sonali Bank
• Rupali Bank
• Bangladesh Krishi Bank
• Janata Bank
• Agrani Bank
• Pubali Bank

Brunei

Katso Luettelo Malesian pankeista

• Baiduri Bank Berhad

Etelä-Korea

Katso Luettelo Etelä-Korean pankeista

Keskuspankki

• Bank of Korea

Neljä suurta pankkia

1. KB
2. Shinhan Bank
3. Hana Bank
4. Woori Bank

Suuret paikalliset pankit

• Daegu Bank
• Pusan Bank

Muita pankkeja

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

Ulkomaalaisomisteiset pankit

• Citibank
• Deutsche Bank
• HSBC
• SC First Bank

Filippiinit

Katso Luettelo Filippiinien pankeista

Keskuspankki

• 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

Julkiset pankit

• 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

Fuusioituneet tai lopetetut pankit

• 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

Intia

Keskuspankki

• 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
• 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

• UTI 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

Foreign Banks Operating in India

• HSBC
• ABN AMRO
• Standard Chartered
• CITI
• deutsche bank

Cooperative Banks

• Suco Bank

Fuusioituneet tai lopetetut pankit

• 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

Katso Luettelo Indonesian pankeista

• 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

Irak

Keskuspankki

• 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 Islamic Bank of Iraq
• North Bank
• Sumer Bank
• United Investment Bank

Iran

Keskuspankki

• Central Bank of the Islamic Republic of Iran

Pääpankit

• 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

Israel

Keskuspankki

• Bank of Israel

Pääpankit

• Bank Hapoalim
• Bank Leumi
• Bank Discount
• Bank Mizrachi
• Bank Otzar HaHayal
• Bank Tfachot
• Bank Habain Leumi

Japani

Keskuspankki

• 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

Alueelliset pankit

• 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

Muut pankit

• Seven Bank
• Sony Bank

Jordania

• 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

Kiina

Kiinan kansantasavalta

Keskuspankki

• People's Bank of China

Pääpankit

Kiinan neljä suurta pankkia:

• Agricultural Bank of China (No.2)
• China Construction Bank (No.4)
• Industrial and Commercial Bank of China (No.1)
• Bank of China (No.3)

Pienet pankit

• 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 - Ensimmäinen yksityinen pankki Kiinassa
• Bohai Bank

Paikalliset pankit

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

Lopettaneet pankit

• Hainan Development Bank

Institutional Banks

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

Hongkong

Katso Luettelo Hongkongin pankeista.

Keskuspankki

• Hong Kong Monetary Authority

Pääpankit

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

Fuusioituneet tai lopetetut pankit

• 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

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

Libanon

• Banque du Liban (Libanonin keskuspankki)

• 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.[2]
• 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.

Malediivit

• Bank of Maldives

Malesia

Katso Luettelo Malesian pankeista

Julkiset pankit

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

Nepal

Keskuspankki

• Nepal Rastra Bank

Julkiset pankit

• 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)
• 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)

Pakistan

Katso Luettelo Pakistanin pankeista

Qatar

• Qatar Central Bank
• Commercial Bank of Qatar
• Arab Bank Qatar
• Qatar National Bank
• Standard Chartered
• International Bank of Qatar
• Grindlays Qatar Bank

Singapore

Katso Luettelo Singaporen pankeista

Keskuspankki

• Monetary Authority of Singapore

Paikalliset pankit

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

Qualifying Full Bank

• Maybank
• Citibank
• HSBC
• ABN Amro
• BNP Paribas
• Standard Charted

Fuusioituneet pankit

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

Sri Lanka

Keskuspankki

• Central Bank of Sri Lanka

Pääpankit

• 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

Ulkomaalaiset pankit Sri Lankassa

• HSBC
• Standard Chartered Bank
• Citi Bank
• Deutsche Bank

Taiwan

Keskuspankki

• Central Bank of China

Paikalliset pankit

• 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

Thaimaa

Keskuspankki

• 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)
• 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)

Fuusioituneet tai lopetetut pankit

• 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

Turkki

Katso Luettelo Turkin pankeista. 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.

Venäjä

Keskuspankki

• Venäjän keskuspankki

Pankit

• Alfa-pankki
• Gazprombank
• Hansabank
• Promsvjazbank
• Renaissance Capital
• Sberbank
• VTB

Vietnam

• State Bank of Vietnam
• Bank for Investment and Development of Vietnam
• Vietnam Russia Joint Venture Bank
• VID Public Bank

Eurooppa

Alankomaat

Keskuspankki

• De Nederlandsche Bank

Pääpankit

• 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.

Fuusioituneet tai lopetetut pankit

• 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

Albania

Keskuspankki

• Bank of Albania

Julkiset pankit

• Alpha Bank kreikkalainen
• American Bank of Albania New York City affiliations
• Banka Amerikane e Shqiperise commercial banking
• Banka Nderkombetare Tregtare commercial banking
• Bank of Cyprus
• 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

Belgia

• 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
• Belgolaise Bank NV, short : "Belgolaise"
• 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
• 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 ja Hertsegovina

• UniCredit
• Hypo-Alpe-Adria Bank
• Raiffeisen Bank
• NLB Group (NLB Tuzlanska Banka and NLB Razvojna Banka)
• Banca Intesa Group (UPI banka and LT Gospodarska banka)
• Volksbank BH
• ProCredit Bank
• Bosna bank international
• Komercijalna Banka
• 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
• Zepter komerc Banka (Bought by Volksbank in Feb. 2006)
• Postanska Banka BIH

Bulgaria

• Bulgarian National Bank
• Bulbank
• DSK Bank
• First Investment Bank
• Central Cooperative Bank
• Bulgarian Post Bank
• HVB Bank Biochim
• ING Bank Bulgaria

Espanja

Keskuspankki

• Banco de España

Pääpankit

• Banco Atlántico
• BBVA
• Banco Pastor
• Banco Popular Español
• Banco Sabadell
• Banco Santander Central Hispano
• Banco Zaragozano
• Banesto
• Bankinter
• Triodos Bank
• Fibanc

Cajas (Savings Banks)

• la Caixa
• CAM
• Caixa de Pensions
• Caixa de Catalunya
• Caixa de Manresa
• Caixa Penedès
• Kutxa
• Caja Madrid
• Caixa Galicia

Gibraltar

• Banco Galliano

Irlanti

Keskuspankki

• Central Bank and Financial Services Authority of Ireland

Neljä suurta Irlannin ja Pohjois-Irlannin pankkia

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

Vain Irlannin tasavalta

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

Islanti

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

Iso-Britannia

• BBA - British Bankers Association - BBA Member Banks

Keskuspankki

• Bank of England

Pääpankit

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

Muut pankit

• Arbuthnot Latham & Co
• Butterfield Private Bank
• Cater Allen Private Bank (osa Abbey Nationalia)
• Clydesdale Bank (CYBG:n omistuksessa)
• Co-operative Bank (mukaan lukien smile)
• DB(UK)Bank (osa Deutsche Bankia)
• Egg
• ING Direct
• Julian Hodge Bank
• Kleinwort Benson Private Bank Ltd (osa Dresdner Bank AG Groupia)
• Sainsbury's Bank (J Sainsbury plc 55 prosenttia, HBOS 45 prosenttia)
• Standard Chartered
• Virgin Money UK (CYBG:n omistuksessa)
• Yorkshire Bank (emoyhtiö Clydesdale Bank)

Pankeiksi muutettuja entisiä hypoteekkiyhdistyksiä

• Abbey (aiemmin Abbey National)
• Alliance & Leicester
• Bradford & Bingley
• Northern Rock
• The Woolwich (nykyään osa Barclays Bank -ryhmää)

Fuusioituneet tai lopetetut pankit

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

Pohjois-Irlanti

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

Italia

Keskuspankki

• Banca d'Italia

Pääpankit

• Banca Intesa
• Banca Nazionale del Lavoro
• Banca San Paolo
• Banco Monte dei Paschi di Siena
• Unicredit
• Banco Ambrosiano (1946-1985 / then became Nuovo Banco Ambrosiano)

Paikalliset pankit

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

Itävalta

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

Kreikka

Keskuspankki

• Bank of Greece

Pääpankit

• ATEbank (Agricultural Bank of Greece)
• Alpha Bank
• Aspis Bank
• Bank of Attica
• Bank of Cyprus
• EFG Eurobank-Ergasias
• Egnatia Bank
• Emporiki Bank (Commercial Bank of Greece)
• First Business Bank
• Geniki Bank - Société Générale Groupe
• Laiki Bank (Popular Bank)
• National Bank of Greece
• NovaBank
• Omega Bank
• Panellinia Bank
• Piraeus Bank
• Probank
• Taxydromiko Tamieutirio (Greek Postal Savings Bank)

Lopettaneet pankit

Inter alia:

• Arab Hellenic Bank
• Bank of Athens (merged with EFG Eurobank Ergasias)
• Creta Bank (merged with EFG Eurobank Ergasias)
• Ktimatiki Bank
• Macedonia-Thrace Bank
• Ioniki Bank

Kypros

• Arab Bank
• Bank of Cyprus
• Central Bank of Cyprus
• 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

Latvia

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

Liettua

• AB SEB Vilniaus Bankas
• AB bankas "Hansabankas"
• AB SEB VB būsto bankas
• AB bankas "NORD/LB Lietuva"
• AB bankas "Snoras"
• AB PAREX BANKAS
• AB Sampo bankas
• AB Šiaulių bankas
• AB Ūkio bankas
• Bigbank
• UAB Medicinos bankas

Luxemburg

• Banque Générale du Luxembourg
• Clearstream (compensation chamber)

Malta

• HSBC Malta
• Bank of Valletta
• Lombard Bank

Montenegro

Keskuspankki

• Central bank of Montenegro

Julkiset pankit

• 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

Norja

Keskuspankki

• Norges Bank

Julkiset pankit

• 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 Grupo Santander)
• SEB Privatbanken (subsidiary of Skandinaviska Enskilda Banken)
• Skandiabanken (subsidiary of Skandia)
• Storebrand Bank
• Verdibanken
• Voss Veksel- og Landmandsbank

Julkiset pankit

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

Säästöpankit

• 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

Pohjois-Makedonia

• Alpha Bank Skopje (Alpha Bank group)
• Komercijalna Banka Skopje

Portugali

• Banco Comercial Português
• Banco Espirito Santo
• Banco Internacional do Funchal (Banif)
• Barclays Portugal
• Banco BPI
• Caixa Geral de Depósitos
• Totta (subsidiary of Banco Santander Central Hispano)

Puola

• 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

Ranska

• Banque de l'Indochine
• Banque de Savoie
• Banque de la Réunion
• Banque populaire
• BNP Paribas (fuusioitui vuonna 2000 BNP ja Paribas-pankeista)
• Caisse d'épargne
• Calyon
• Crédit Industriel et Commercial
• Crédit Agricole
• Crédit Agricole Indosuez
• Crédit Lyonnais (LCL)
• Crédit Mutuel
• HSBC SA
• La Poste
• Société Générale

Kattava luettelo Ranskassa toimivista pankeista osoitteessa FBF website

Romania

Keskuspankki

• Banca Naţională a României

Pääpankit

• ABN AMRO Romania
• Alpha Bank Romania
• Banc Post
• HVB Tiriac Bank (UniCredit Group)
• Banca Comercială Română (BCR)
• Banca Română pentru Dezvoltare (BRD) - Societe Generale Group
• Banca Transilvania
• Casa de Economii şi Consemnaţiuni (CEC)
• ING Romania
• OTP Bank Romania SA
• Piraeus Bank Romania
• Raiffeisen Romania

Ruotsi

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

Saksa

Katso Luettelo Saksan pankeista

Keskuspankki

• Saksan keskuspankki

Serbia

Keskuspankki

• National bank of Serbia

Julkiset pankit

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

Slovakia

Central banks

• Eximbanka SR
• Národná banka Slovenska

Julkiset pankit

• Citibank (Slovakia) - Citigroup
• ČSOB Stavebná sporiteľňa
• Dexia banka Slovensko - Dexia group
• HVB Bank Slovakia - UniCredit group
• Istrobanka - BAWAG group
• Komerční banka Bratislava - Société Générale group
• Ľudová banka - Volksbank 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
• UniBanka - UniCredit group
• VÚB banka - Banca Intesa group
• Wüstenrot stavebná sporiteľňa

Ulkomaalaisten pankkien haarat maassa

• Banco Mais SA
• 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

Ulkomaalaisten pankkien edustus maassa

• 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

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

Suomi

Keskuspankki

• Suomen Pankki

Suomalaiset toiminnassa olevat talletuspankit

• Aktia Pankki
• Danske Bank (ent. Sampo Pankki)
• Eufex
• Evli
• FIM
• Nordea
• OP Ryhmä
• POP Pankki
• S-Pankki
• Suomen Hypoteekkiyhdistys (Suomen Asuntohypopankki)
• Säästöpankkiryhmä
• Ålandsbanken

Lähde: Finanssivalvonta: Valvottavat: Talletuspankit (3.3.2014)

Ulkomaalaisten pankkien sivuliikkeitä Suomessa

• Bigbank
• Forex Bank
• Ikano Bank
• Nordnet
• Skandinaviska Enskilda Banken (SEB)
• Svenska Handelsbanken
• Swedbank
• TF Bank

Muihin pankkeihin yhdistyneitä pankkeja

• eQ Pankki
• Helsingin osakepankki (HOP)
• Hämeen Työväen Säästöpankki
• Kansallis-Osake-Pankki (KOP)
• Mandatum
• Merita
• Oulun Työväen Säästöpankki
• Suomen Työväen Säästöpankki (STS)
• Suomen Yhdyspankki (SYP)
• Tampereen Osake-Pankki
• Turun osakepankki
• Uudenmaan osakepankki

Konkurssissa tai selvitystilassa olevat pankit

• Sofia Pankki
• Säästöpankkien Keskus-Osake-Pankki (SKOP)

Sveitsi

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
• Ferrier Lullin et Cie SA
• FinansBank
• Gonet & Cie
• Habib Bank AG Zürich
• Hentsch Henchoz & Cie
• Kantonalbank (ranskaksi:Banque Cantonale, italiaksi: 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)
  • Zürcher 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

Fuusioituneet tai lopetetut pankit

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

Tanska

• Danske Bank
• Handelsbanken
• Jyske Bank
• Nordea
• SEB
• Saxo Bank

Tšekki

• BAWAG Bank CZ - BAWAG group
• Calyon Bank Czech Republic - Crédit Agricole group
• Citibank - Citigroup
• Česká exportní banka
• Česká spořitelna - Erste Bank group
• Českomoravská stavební spořitelna
• Českomoravská záruční a rozvojová banka
• Československá obchodní banka - KBC Bank group
• eBanka - Raiffeisen Zentralbank group
• GE Money Bank
• HVB Bank Czech Republic - UniCredit group
• HYPO stavební spořitelna
• Hypoteční banka
• IC Banka
• J&T Banka
• Komerční banka - Société Générale group
• Modrá pyramida stavební spořitelna
• PPF banka
• Raiffeisenbank - Raiffeisen Zentralbank group
• Raiffeisen stavební spořitelna
• Stavební spořitelna České spořitelny
• Volksbank CZ
• Wüstenrot - stavební spořitelna
• Wüstenrot hypoteční banka
• Živnostenská banka - UniCredit group

Unkari

• 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 (entinen 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

Vatikaani

• Vatican Bank

Viro

• Bigbank
• Hansa Bank
• Nordea
• SEB Eesti Ühispank
• Krediidipank
• Swedbank

Oseania

Australia

Keskuspankki

• Reserve Bank of Australia

Pääpankit

• 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

Paikalliset pankit

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

Lopettaneet pankit

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

Fidži

Keskuspankki

• Reserve Bank of Fiji

Paikalliset pankit

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

Uusi-Seelanti

Keskuspankki

• Reserve Bank of New Zealand

Paikalliset pankit

• 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

Salomonsaaret

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

Kansainväliset instituutiot

• Aasian kehityspankki
• Kansainvälinen järjestelypankki
• Caribbean Development Bank
• Euroopan jälleenrakennus- ja kehityspankki (EBRD)
• Euroopan investointipankki
• Maailmanpankki (World Bank group)