List of banks


List of banks

*This is a list of banks throughout the world.

Africa

flag|Angola

Central Bank

*Bank of Algeria (Banque Central d'Algerie)

Banks

*Al Baraka Bank of Algeria
*Algerian International Bank
*Al Rayan Algerian Bank
*Arab Banking Corporation
*Banque Agricole
*Banque Algerienne de Developpement
*Banque Commerciale et Industrielle d'Algerie
*Banque d'Algerie
*Banque de Developpement Local
*Banque de l'Agriculture et de Developpement Rural
*Banque du Maghreb Arabe pour l'Investissement et le Commerce
*Banque Exterieure d'Algerie
*Banque Nationale d'Algerie
*Caisse Algerienne d'Amenagement du Territoire
*Caisse Centrale de Cooperation Economique
*Caisse Generale des Retraites
*Caisse Nationale d'Epargne et de Prevoyance
*Caisse Nationale de Mutualite Agricole
*Caisse Nationale de Retraite de la Wilaya de Blida
*Caisse Nationale d'Epargne & de Prevoyance
*Caisse Nationale des Retraites
*Commercial International Bank
*Credit Populaire d'Algerie
*El Khalifa Bank
*Islamic International Bank for Investment & Development
*Mouna Bank
*Union Bank

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

flag|Angola

Also see main|List of Angolan banks

Central Bank

*Central Bank of Angola (Banco Nacional de Angola) or (BNA)

Commercial Banks & other Financial Institutions

*Banco Africano de Investimentos (BAI)
*Banco Angolano de Negócios e Comércio (BANC)
*Banco BIC (BIC)
*Banco do Brazil, SA
*Banco Comercial Angolano (BCA)
*Banco do Comércio e Indústria(BCI)
*Banco de Desenvolvimento de Angola(BDA)
*Banco Espírito Santo Angola (BESA)
*Banco de Fomento Angola (BFA)
*Banco Mundial
*Banco Paribas
*Banco Privado Atlântico(BPA)
*Banco de Poupança e Crédito (BPC)
*Banco de Negócios Internacional (BNI)
*Banco Quantun Capital
*Banco Regional do Keve
*Banco Sol
*Banco Totta de Angola
*Banco Millenium Angola
*Banco VTB Africa
*Finibanco Angola
*Novo Banco
*Banco de Fomento e Exterior
*Banco Espirito Santo e Comercial de Lisboa
*Banco Popular de Angola
*Banco Portugues do Atlantico
*Banco Totta e Acores
*Caixa de Crédito Agro-pecuario e Pescas
*Equator Bank

Sources: 1. http://en.wikipedia.org/wiki/List_of_Angolan_banks 2.http://www.portalino.it/banks/_ao.htm

flag|Benin

Central Bank

*Central Bank of West African States

Banks and other Financial Institutions

*Actibourse
*Africabourse
*Banque Intanationale du Benin (BIBE)
*Bank of Africa
*Banque Atlantique du Benin
*Banque Regionale de Solidarite (BRS)
*Caissie Codes
*Continental Bank – Benin
*Convergence 2000 SA
*Credit du Benin
*Credit Promotion Benin
*Diamondbank Benin
*Ecobank
*Financia SARL
*Financial Bank
*Societe Generale de Banques au Benin (SGBBE)

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

flag|Botswana

Central Bank

*Bank of Botswana

Development Banks

*Botswana Savings Bank
*National Development Bank
*Botswana Development Corporation
*Citizen Entrepreneurial Development Agency

Investment Banks

*African Banking Corporation

Commercial Banks

*Bank of Baroda (Botswana) Limited
*Barclays Bank of Botswana
*First National Bank of Botswana
*Stanbic Bank (Botswana) Limited
*Standard Chartered Bank
*Bank of Gaborone Limited

Source: http://www.bankofbotswana.bw/sections.php?sectid=564

flag|Burkina Faso

Central Bank

*Central Bank of West African States

Commercial Banks

*BACB
*Banque Atlantique
* Societe Generale de Banques au Burkina (SGBB)
*Banque Internationale du Burkina (BIB)
*Bank of Africa (BOA)
*BRS – Burkina
*Banque Sahelo-Saharrienne pour l’Investissement et le Commerce Burkina Faso SA (BSIC)
*Ecobank
*SOBCA

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

flag|Burundi

Central Bank

*Bank of the Republic of Burundi or (Banque de la République du Burundi)

Banks

*Banque Belgo - Africaine
*Banque Commerciale du Burundi
*Banque de Credit de Bujumbura
*Banque de la Zone d'Echange Preferntielle
*Banque Mondiale
*Banque Nationale de Developpement Economique
*Banque Populaire du Burundi
*Caisse Centrale de Cooperation Economique
*Caisse Centrale de Mobilisation et de Financement
*Caisse d'Epargne du Burundi
*Interbank Burundi
*Meridien Biao Bank Burundi

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

flag|Cameroon

Central Bank

*Bank of Central African States

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

Commercial Banks

*Union Bank of Cameroon Plc
*CBC Bank
*Amity Bank
*Standard Chartered Bank
*Ecobank
*NFC Bank SA
*SFA Bank
*BICEC
*SBC Cameroon
*Citibank
*Afriland First Bank

Source: http://www.cameroonphonebook.com/en/banking/banksfinacial-institution/

flag|Cape Verde

Central Bank

*Bank of Cape Verde or (Banco de Cabo Verde)

Banks and other Financial Institutions

*Banco Comercial do Atlantico
*Banco Cabo-Verdiano de Negócios
*Banco Sal
*Caixa Economica de Cabo Verde
*Caixa Geral de Depositos
*Banco Inter-Atlântico

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

flag|Central African Republic

Central Bank

*Bank of Central African States or (Banque des Etats de l'Afrique Centrale)

Banks

*Bangui Cheques Postaux
*Banque Internationale pour le Centrafrique (BICA)
*Banque Mondiale
*Banque Populaire Maroco-Centrafricaine (BPMC)
*Caisse Autonome d'Amortissement des Dettes de l'Etat
*Caisse de Cooperation
*Meridien BIAO-Centrafrique
*Union Bancaire en Afrique Centrale

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

flag|Chad

Central Bank

*Bank of Central African States

Banks and other Financial Institutions

*Ecobank
*Banque Arabe Soudano - Tchadienne
*Banque Commerciale du Chari
*Banque de Développement du Tchad
*Banque Internationale pour la Reconstruction & Developpement
*Banque Internationale pour l’Afrique au Tchad (BIAT)
*Banque Mondiale
*Banque Tchadienne de Crédit et de Dépôt (BTCD)
*Caisse Centrale de Cooperation Economique
*Financial Bank Tchad

Microfinance Institutions

*Catholic Relief Services

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

flag|Republic of the Congo

Central Bank

*Bank of Central African States

Banks and other Financial Institutions

*Alios Congo
*Banque Cofipa
*Banque Mondiale
*Banque de Developpement des Estats de l’Afrique Centrale (BDEAC)
*BGFI Bank
*Caisse Congolaise d’Amortissement (CCA)
*CCEI Bank
*Credit Lyonnais
*Credit Maouene
*Dtion Gle du Tresorm – Recettes des Douane
*Federation de Mucodec
*Financiere du Congo
*Fonds de Depots et de Garanties
*La Congolaise de Banque (LCB)
*Secu Sante
*Sikar Finances SA
* Tresor PublicSource : http://www.congophonebook.com/en/banking/banksfinacial-institution/

flag|Democratic Republic of the Congo

Central Bank

*Central Bank of the Congo

Commercial Banks

*Banque Commerciale du Congo, Kinshasa
*Banque Continentale Africaine (Congo), Kinshasa
*Banque de Kinshasa, Kinshasa
*Banque du Credit Agricole (BCA), Kinshasa
*Banque du Congo, Kinshasa
*Banque Internationale d'Afrique, Kinshasa
*Banque Internationale pour l'Afrique au Congo, Kinshasa
*Banque Mondiale, Kinshasa
*Banque Congolaise du Commerce Exterieur, Lubumbashi
*Barclays Bank, Kinshasa
*Caisse Centrale de Cooperation Economique, Kinshasa
*Citibank, Kinshasa
*Credit Agricole, Kinshasa
*Fransabank, Kinshasa
*Nouvelle Bank of Kinshasa, Kinshasa
*Stanbic Bank Congo, Kinshasa
*Union des Banques Congolaise, Kinshasa

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

Microfinance Institutions

*Finca

flag|Djibouti

Central Bank

*National Bank of Djibouti or (Banque Nationale de Djibouti)

Commercial Banks

*Banque de Djibouti du Moyen Orient
*Banque Indosuez
*Banque pour le Commerce et l'Industrie Mer Rouge
*Caisse Centrale Coop
*Commercial Bank of Ethiopia

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

flag|Egypt

Central Bank

*Central Bank of Egypt (Bank al-Markaz al-Misr)

Banks

*Al Ahram Bank
*Al Mohandes Bank
*Al Watani Bank of Egypt
*Alexandria Bank
*Alexandria Commercial & Maritime Bank
*Alexandria Kuwait International Bank
*American Express Bank
*Arab African International Bank
*Arab Bank
*Arab Banking Corporation
*Arab International Bank
*Arab Investment Bank
*Banca Romana de Comert Exterior
*Banco do Brasil
*Bank Melli Iran
*Bank of Alexandria
*Bank of America NT & SA
*Bank of Commerce & Development
*Bank of Credit & Commerce
*Bank of Egypt
*Bank of Tokyo
*Bank Saderat Iran
*Bankers Trust Company
*Banque de l'Union Europeene
*Banque du Caire
*Banque du Caire et de Paris
*Banque Indosuez
*Banque Misr
*Banque Nationale de Paris
*Banque Paribas
*Barclays Bank
*Byblos Arab Finance Bank
*Cairo Amman Bank
*Cairo Far East Bank
*Chase Manhattan Overseas Corporation
*Chase National Bank of Egypt SAE
*Chemical Bank
*Citibank
*Commercial International Bank
*Credit Commerciale de France
*Credit Foncier Egyptien
*Credit International d'Egypt
*Credit Lyonnais
*Credit Suisse
*Credito Italiano
*Dakahlia Commercial Bank
*Delta International Bank
*Deutsche Bank AG
*Development Industrial Bank
*Development International Bank
*Dresdner Bank AG
*Egypt Arab African Bank
*Egyptian American Bank
*Egyptian Arab Land Bank
*Egyptian British Bank SAE
*Egyptian Gulf Bank
*Egyptian Saudi Finance Bank
*Egyptian Workers Bank
*European Arab Bank
*Export Development Bank of Egypt
*Faisal Islamic Bank of Egypt
*Gharbia National Bank for Development
*Giza National Bank for Development
*Habib Bank Ltd
*Housing and Development Bank
*Industrial Development Bank
*Islamic Banking System International
*Islamic International Bank for Investment & Development
*Jammal Trust Bank
*Lloyds Bank International Ltd
*Mashreq Bank
*Middle East Bank
*MISR America International Bank
*MISR Exterior Bank
*MISR International Bank (MIBANK)
*MISR Iran Development Bank
*MISR Romanian Bank
*Mohandes Bank
*Monte dei Paschi Banking Group
*Morgan Grenfell & Co Ltd
*Nasser Social Bank
*National Bank for Development
*National Bank of Abu Dhabi
*National Bank of Egypt
*National Bank of Greece
*National Bank of Oman
*National Bank of Pakistan
*National Bank of Sudan
*National Egyptian Bank
*National Investment Bank
*National Societe Generale Bank SAE
*Nova Ljubljanska Banka
*Overseas Development & Investment
*Port Said National Bank for Development
*Principal Bank for Development & Agricultural Credit
*Puramids Bank
*Qaliubia National Bank for Development
*Rafidian Bank
*Royal Bank of Canada
*Societe Arabe Internationale de Banque
*Societe Generale Egypte Banque Francaise
*State Bank of India
*Suez Canal Bank
*Sumitomo Bank
*Swiss Bank Corporation
*Trans Arabian Investment Bank
*The Bank Of Nova Scotia
*The Nile Bank
*The World Bank]
*United Bank of Egypt
*Banca Commerciale Italiana
*Commerzbank

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

flag|Equatorial Guinea

Central Bank

*Bank of Central African States or (Banques des Etats de l'Afrique Centrale)

Banks

*Banque Meridien BIAO Guinée Equatoriale (BMB)
*Caisse Commune d’Epargne et d’Investissement Guinée Equatoriale (CCEI)

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

flag|Eritrea

Central Bank

*Bank of Eritrea

Commercial Banks

*Commercial Bank of Eritrea

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

flag|Ethiopia

Central Bank

*National Bank of Ethiopia

Banks

*Abyssinia Bank
*Awash International Bank
*Commercial Bank of Ethiopia
*Construction and Business Bank
*Dashen Bank
*Development Bank of Ethiopia
*Lion International Bank(LIB)
*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

flag|Gabon

Central Bank

*Bank of Central African States

Banks and other Financial Institutions

*Alios Finance
*Banque de l’Habitat du Gabon (BHG)
*Banque Gabonaise de Developpement (BGD)
*BGFI Bank
*Banque Internationale pour le Commerce et l’Industrie au Gabon (BICIG)
*Citibank
*ETS Finatra
*La Financiere Africaine de Micro-Projects (FINAM)
*Financial Bank Gabon
*FINATRA
*SOGACA
*Union Gabonaise de Banque (UGB)
*Banque Gabonaise et Française Internationale
*Banque Internationale pour le Gabon
*Banque Nationale de Crédit Rural
*Banque Populaire du Gabon

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

flag|Gambia

Central Bank

*Central Bank of The Gambia

Commercial Banks

*Standard Chartered Bank
*Trust Bank Ltd
*International Bank for Commerce
*Arab Gambia Islamic Bank
*First International Bank
*Guaranty Trust Bank
*International Commercial Bank
*Access Bank Gambia Limited
*Ecobank (Gambia) Ltd
*Bank Sahelo-Saherienne Pour L'investissement et le Commerce

Source: http://www.cbg.gm/finance-system/thebanks.html

flag|Ghana

Central Bank

*Bank of Ghana

Commercial Banks

*Standard Chartered Bank Ghana Limited
*Ghana Commercial Bank Limited
*SG-SSB Limited
*The Trust Bank Limited
*BPI Bank Limited
*International Commercial Bank Limited
*UniBank Ghana Ltd
*National Investment Bank Ltd
*Agricultural Development Bank Limited
*Prudential Bank Ltd
*Merchant Bank (Ghana) Limited
*Ecobank Ghana Limited
*CAL Bank Limited
*HFC Bank Ltd
*United Bank for Africa (Ghana) Ltd
*Stanbic Bank Ghana Ltd
*Bank of Baroda (Ghana) Limited
*Zenith Bank (Ghana) Limited
*Guaranty Trust Bank (Ghana) Limited
*Fidelity Bank
*First Atlantic Merchant Bank Ltd
*Amalgamated Bank Ltd
*Intercontinental Bank Ghana Limited
*BSIC Ghana Limited
*Barclays Bank of Ghana Ltd
*ARB Apex Bank
*Citibank N.A. Ghana
*Ghana International Bank Plc

Source: http://www.bog.gov.gh/index1.php?linkid=148

Rural Banks

*Atwima Rural Bank Ltd
*Sekyedomase Rural Bank Ltd
*Adansi Rural Bank Ltd
*Asokore Rural Bank Ltd
*Kwamaman Rural Bank Ltd
*Asante Akyem Rural Bank Ltd
*Kumawuman Rural Bank Ltd
*Akrofoum Area Rural Bank Ltd
*Ahafo Ano Premier Rural Bank Ltd
*Bosomtwe Rural Bank Ltd
*Okomfo Anokye Rural Bank Ltd
*Odotobiri Rural Bank Ltd
*Atwima Kwanwoma Rural Bank Ltd
*Atobiase Area Rural Bank Ltd
*Sekyere Rural Bank Ltd
*Amanano Rural Bank Ltd
*Amansie West Rural Bank Ltd
*Juaben Rural Bank Ltd
*Atwima Mponua Rural Bank Ltd
*Nwabiagya Rural Bank Ltd
*Otuasekan Rural Bank Ltd
*Nsutaman Rural Bank Ltd
*Nyakrom Rural Bank Ltd
*Mfantseman Community Bank
*Enyan Denkyira Rural Bank Ltd
*Gomoa Rural Bank Ltd
*Kakum Rural Bank Ltd
*Nyankumase Ahenkro Rural Bank Ltd
*Union Rural Bank Ltd
*Assinman Rural Bank Ltd
*Brakwa Breman Rural Bank Ltd
*Denkyireman Rural Bank Ltd
*Eastern Gomoa Assin Rural Bank Ltd
*Akatakyiman Rural Bank Ltd
*Ekumfiman Rural Bank Ltd
*Gomoa Ajumako Rural Bank Ltd
*Agona Rural Bank Ltd
*Akyempim Rural Bank Ltd
*Akoti Rural Bank Ltd
*Twifu Rural Bank Ltd
*Awutu Emasa Rural Bank Ltd
*Awutu Bawjiase Rural Bank Ltd
*Odupon Kpehe Rural Bank Ltd
*Asuopra Rural Bank Ltd
*Manya Krobo Rural Bank Ltd
*Akwapim Rural Bank Ltd
*Kwahu Rural Bank Ltd
*Anum Rural Bank Ltd
*South Birim Rural Bank Ltd
*Upper Manya Kro Rural Bank Ltd
*Kwahu Praso Rural Bank Ltd
*Atiwa Rural Bank Ltd
*Mumuadu Rural Bank Ltd
*Afram Rural Bank Ltd
*Mponua Rural Bank Ltd
*Akim Bosome Rural Bank Ltd
*Kwaebibirim Rural Bank Ltd
*Akyem Mansa Rural Bank Ltd
*South Akim Rural Bank Ltd
*Odwen-Anoma Rural Bank Ltd
*Dumpong Rural Bank Ltd
*Adonten Community Bank Ltd
*Asuogyaman Rural Bank
*Citizens Rural Bank Ltd
*Kintampo Rural Bank Ltd
*Wamfie Rural Bank Ltd
*Suma Rural Bank Ltd
*Baduman Rural Bank Ltd
*Asutifi Rural Bank Ltd
*Nkoranza Kwabre Rural Bank Ltd
*Fiagya Rural Bank Ltd
*Bomaa Rural Bank Ltd
*Tano Rural Bank Ltd
*Nsoatreman Rural Bank Ltd
*Derma Area Rural Bank Ltd
*Yapra Rural Bank Ltd
*Tano Agya Rural Bank Ltd
*Nkoranman Rural Bank Ltd
*Amantin & Kasei Rural Bank Ltd
*Ahafo Community Bank Ltd
*Drobo Community BanK Ltd
*Nafana Rural Bank Ltd
*Capital Rural bank Ltd
*Tanoman Rural Bank
*Esiama Rural Bank Ltd
*Amenfiman Rural Bank Ltd
*Nzema Manle Rural Bank Ltd
*Jomoro Rural Bank Ltd
*Asawinso Rural Bank Ltd
*Lower Pra Rural Bank Ltd
*Bogoso Rural Bank Ltd
*Mansoman Rural Bank Ltd
*Ahantaman Rural Bank Ltd
*Upper Amenfi Rural Bank Ltd
*Kaaseman Rural Bank Ltd
*Bia Torya Rural Bank Ltd
*Western Rural Bank Ltd
*Sefwiman Rural Bank Ltd
*North Tongu Rural Bank Ltd
*Asubonteng Rural Bank Ltd
*Avenor Rural Bank Ltd
*Unity Rural Bank Ltd
*Guaman Rural Bank Ltd
*Weto Rural Bank Ltd
*Agave Rural Bank Ltd
*Mepe Area Rural Bank Ltd
*Anlo Rural Bank Ltd
*Butawu Rurak Bank Ltd
*Gbi Rural Bank Ltd
*Shai Rural Bank Ltd
*Ada Rural Bank Ltd
*Dangbe Rural Bank Ltd
*Ga Rural Bank Ltd
*Abokobi Rural Bank Ltd
*La Community Bank Ltd
*Bessfa Rural Bank Ltd
*Naara Rural Bank Ltd
*Builsa Community Bank Ltd
*Toende Rural Bank Ltd
*Nandom Rural Bank Ltd
*Sonzele Rural Bank Ltd
*Sissala Rural Bank Ltd
*Lawra Area Rural Bank Ltd
*Bonzali Rural Bank Ltd
*West Mamprusi Rural Bank Ltd
*East Mamprusi Rural Bank Ltd
*Borimanga Rural Bank Ltd
*Buwulonso One Stop RB Ltd
*Tizaa Rural Bank Ltd

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

flag|Guinea

Central Bank

*Central Bank of the Republic of Guinea (Banque Centrale de la Republique du Guinea)

Banks

*African Development Bank
*Banque Internationale pour le Commerce et l'Industrie de la Guinee
*Banque Islamique de Guinee
*Banque Internationale pour l'Afrique en Guinee
*Banque Mondiale
*Caisse Centrale (Guinea) de Cooperation Economique
*International Commercial Bank
*Societe Generale de Banques en Guinee
*Union Internationale de Banque en Guinee

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

flag|Guinea-Bissau

Central Bank

*Central Bank of West African States (Banque Centrale des Etats de l'Afrique de l'Ouest)

Banks

*Banco Central da Guine-Bissau
*Banco Da Africa Ocidental
*Banco Internacional da Guine Bissau
*Banco National da Guine
*Banco Totta & Açores SA

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

flag|Ivory Coast

Central Bank

*Central Bank of West African States

Banks and other Financial Institutions

*Abidjan Credit
*Alios Finance
*Ass Societes Assurances
*Bank of Africa
*Banque Africaine de Developpement
*Banque Atlantique de Cote d’Ivoire
*Banque de l’Habitat de Cote d’Ivoire (BHCI)
*Banque des Depots du Tresor Public
*Banque Internationale de l’Afrique de l’Ouest (BIAO]
*Banque Internationale pour le Commerce et l’Industrie (BICICI)
*Banque Nationale d’Investissement (BNI)
*Banque pour le Financement de l’Agriculture (BFA)
*Bridge Bank Group
*BRS
*CAPI
*Citibank
*Cofipa Investissement Bank
*Compagnie Bancaire de l’Atlantique Cote d’Ivoire (COBACI)
*COOPEC
*Cory Finance
*Credit Agricole
*Ecobank
*Golfe Finances
*Omnifinance
*Societe Generale de Banques en Cote d’Ivoire (SGBI)
*Societe Ivorienne de Banque (SIB)
*Societe Generale de Banque de Cote d’Ivoire
*Societe Ivoirienne de Financements d’Etude et de Transaction
*Standard Chartered Bank Cote d’Ivoire SA
*United Bank for Africa
*Versus Bank

Source: http://www.annuaire-cotedivoire.com/en/banking/banksfinacial-institution/

flag|Kenya

Central Bank

*Central Bank of Kenya

Commercial Banks

*African Banking Corporation Limited
*Bank of Africa Kenya Ltd
*Bank of Baroda (K) Ltd
*Bank of India
*Barclays Bank of Kenya Ltd
*Charterhouse Bank Ltd
*Chase Bank Ltd
*Citibank N.A. Kenya
*City Finance Bank Ltd
*Co-operative Bank of Kenya Ltd
*Commercial Bank of Africa Ltd
*Consolidate Bank of Kenya Ltd
*Credit Bank(K) Ltd
*Development Bank of Kenya
*Diamond Trust Bank Ltd
*Dubai Bank Kenya Ltd
*EABS Bank Ltd
*Equatorial Commercial Bank Ltd
*Equity Bank
*Family Bank Ltd
*Fidelity Commercial Bank Ltd
*Fina Bank Ltd
*Giro Commercial Bank Ltd
*Guardian Bank Ltd
*Habib Bank A.G. Zurich
*Habib Bank Ltd
*Housing Finance Ltd
*Imperial Bank Ltd
*Investment & Mortgages Bank Ltd
*K-Rep Bank Ltd
*Kenya Commercial Bank Limited
*Middle East Bank (K) Ltd
*National Bank of Kenya Ltd
*NIC Bank Ltd
*Oriental Commercial Bank Ltd
*Paramount Universal Bank Ltd
*Prime Bank Ltd
*Prime Capital and Credit Finance Ltd
*Savings and Loan (K) Ltd
*Southern Credit Banking Corporation Ltd
*Stanbic-CFC Bank Kenya Ltd
*Standard Chartered Bank (K) Ltd
*Transnational Bank Ltd
*Victoria Commercial Bank Ltd

Source: http://www.centralbank.go.ke/bankinfo/banks.asp

flag|Lesotho

Central Bank

*Central Bank of Lesotho

Commercial Banks

*Standard Lesotho Bank Ltd
*Nedbank (Lesotho) Ltd
*FN Bank Ltd
*Lesotho Post Bank

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

flag|Liberia

Central Bank

*Central Bank of Liberia

Investment Banks

*The Liberian Bank for Development & Investment

Commercial Banks

*Ecobank Liberia Limited
*Global Bank Liberia Limited
*International Bank Liberia Limited
*First International Bank Liberia Limited
*Accessbank Liberia Limited
*Guaranty Trust Bank

Source:http://www.cbl.org.lr/commercial_banks.php?sub=banks

flag|Libya

Central Bank

*Central Bank of Libya

Banks

*Alsaraya Trading And Devolpment Bank
*Aman Bank for Commerce & Development
*Al-Wafa Bank
*Alejmaa Alarabi Bank
*National Commercial Bank
*Savings And Real Estate Bank of Lybia
*Jamahiriya Bank
* Libyan Development Bank
*Libyan Arab Foreign Bank
*Mediterranean Bank
*National Agricultural Bank of Libya
*National Banking Corporation
*Sahara Bank
*Saving & Real State Investment Bank
*Tripoli Agricultural Bank
*Umma Bank
*Wahda Bank Sources: 1. http://www.portalino.it/banks/_ly.htm 2. http://en.wikipedia.org/wiki/List_of_Libyan_Banks 3. http://www.cbl.gov.ly/en/variant/index.php?cid=102

flag|Madagascar

Central Bank

*Central Bank of Madagascar

Commercial Banks

*BFV-Société Générale
*BNI – Madagascar
*Bank of Africa – Madagascar
*Banque Malgache de L’ocean Indien
*The Mauritius Commercial Bank SA
*SBM – Madagascar
*Banque Industrielle et Commerciale de Madagascar
*AccesBanque Madagascar

Microfinance Institutions

*Action pour le Développement et le Financement des micro-entreprises (ADéFi)
*Caisse d'épargne de crédit mutuel agricole (CECAM)
*Association d'épargne et de crédit autogérée (AECA)
*Tahiry Ifamonjena Amin'ny Vola (TIAVO)
*OTIV Antananarivo
*OTIV DIANA
*OTIV Zone Alaotra Mangoro
*OTIV SAVA
*OTIV de la province de Toamasina Zone Littoral

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

flag|Malawi

Central Bank

*Reserve Bank of Malawi

Commercial Banks

*First Merchant Bank
*Indebank Limited
*Loita Investment Bank
*Malawi Savings Bank
*National Bank of Malawi
*NBS Bank
*Nedbank Malawi
*Opportunity International Bank of Malawi
*Standard Bank Malawi

Other Financial Institutions

*Continental Discount House
*First Discount House Limited
*Leasing and Finance Company
*National Finance Company

Source: http://www.rbm.mw/data/supervision/index.asp?content=eli

flag|Mali

Central Bank

*Central Bank of West African States

Commercial Banks

*Banque Nationale de Paris (BNP)
*Crédit Lyonnais
*Bank of Africa (BOA)
*Ecobank

Source: http://www.bceao.int/internet/bcweb.nsf/english.htm?OpenFrameSet

flag|Mauritius

Central Bank

*Bank of Mauritius

Commercial Banks

*Mauritius Commercial Bank Ltd
*State Bank of Mauritius Ltd
*Hong Kong & Shanghai Banking Corporation Ltd
*Barclays Bank Plc
*Indian Ocean International Bank Ltd
*Bank of Baroda Ltd
*Bramer Banking Corporation
*Habib Bank Limited
*Bank One Limited
*Mauritius Post & Cooperative Bank Ltd
*Banque des Mascareignes Ltd
*Investec Bank Mauritius Ltd
*SBI International Mauritius Ltd
*Standard Bank Mauritius Ltd
*Standard Chartered Bank Ltd
*Deutsche Bank Mauritius Ltd
*HSBC Bank Mauritius Ltd
*PT Bank International Ltd
*AfrAsia Bank Limited

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

flag|Mauritania

Central Bank

*Central Bank of Mauritania or (Banque Centrale de Mauritanie)

Banks

*Banque Arabe Africaine en Mauritanie
*Banque Arabe Liyenne Mauritaienne pour le Commerce Exterieur
*Banque Internationale pour la Mauritanie
*Banque Maurienienne Nationale
*Banque Mauritanienne pour le Commerce International
*Banque Mauritanienne pour le Developpement et le Commerce
*Banque Mondiale en Mauritanie
*Caisse Centrale de Cooperation Economique
*Chinguitty Bank
*Generale de Banque de Mauritanie pour l'Investissement et le Commerce
*Union de Banques de Development

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

flag|Morocco

Central Bank

*Bank Al-Maghrib

Major Banks

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

Foreign-Owned Banks

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

flag|Mozambique

Central Bank

*Bank of Mozambique or (Banco de Moçambique)

Banks and other Financial Institutions

*Banco Austral
*Banco Comercial de Mocambique
*Banco Comercial e de Investimentos
*Baco Fomento Exterior
*Banco International de Mocambique
*Banco Portugues Atlantico
*Banco Standard Totta de Mocambique
*Caisse Centrale de Cooperation Economique
*Creditcoop
*Uniao Comercial de Bancos

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

flag|Namibia

Central Bank

*Bank of Namibia

Commercial Banks

*Bank Windhoek Limited
*Nedbank Namibia Limited
*First National Bank of Namibia Limited
*Standard Bank of Namibia Limited

Source: http://www.bon.com.na/content/banksup/banks.aspx

flag|Niger

Central Bank

*Central Bank of West African States

Banks and other Financial Institutions

*Bank of Africa Niger
*Banque Arabe Libyenne Nigerienne pour le Commerce Exterieur et le Developpement (BALINEX)
*Banque Commerciale du Niger (BCN)
*Banque Dar al-Maal al Islami Niger
*Banque de Developpement de la Republique du Niger
*Banque Internationale pour l'Afrique au Niger (BIA)
*Banque International pour le Commerce et l'Industrie du Niger
*Banque Islamique du Niger pour le Commerce et l'Investissement (BINCI)
*Banque Mondiale
*Banque Ouest Africaine de Développement
*Caisse Centrale de Cooperation Economique (CCCE)
*Caisse de Prets aux Collectivites Territoriales
*Caisse de Stabilisation des Prix des Produits du Niger
*Credit du Niger
*Ecobank Niger
*Nigeria International Bank
*Société Nigérienne de Banque

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

flag|Nigeria

Central Bank

*Central Bank of Nigeria

Development Banks

*Bank of Industry
*Federal Mortgage Bank of Nigeria
*Nigeria Agricultural Cooperative & Rural Development Bank
*Nigera Export Import Bank
*Urban Development Bank of Nigeria

Discount Houses

*Associated Discount House Ltd
*Consolidated Discount Ltd
*Express Discount Ltd
*First Securities Discount House Ltd
*Kakawa Discount House Ltd

Commercial Banks

*Access Bank Nigeria Plc
*Afribank Nigeria Plc
*Citibank Nigeria Limited
*Diamond Bank Nigeria Plc
*Ecobank Nigeria Plc
*Equatorial Trust Bank Plc
*Fidelity Bank Plc
*First Bank of Nigeria Plc
*First City Monument Bank Plc
*First Inland Bank Plc
*Guaranty Trust Bank Plc
*Intercontinental Bank Plc
*Oceanic Bank International Nigeria Plc
*Platinum Habib Bank Plc
*Skye Bank Plc
*Spring Bank Plc
*Stanbic IBTC Bank Plc
*Standard Chartered Bank Nigeria Plc
*Sterling Bank Plc
*Union Bank of Nigeria Plc
*United Bank for Africa Plc
*Unity Bank Plc
*Wema Bank Plc
*Zenith Bank

Source: http://www.cenbank.org/Supervision/finstitutions.asp

Microfinance Institutions

*AACB Microfinance Bank Limited
*Abatete Microfinance Bank Limited
*ABC Microfinance Bank Limited
*Abia State University Microfinance Bank Limited
*Abigi Microfinance Bank Limited
*Abokie Microfinance Bank Limited
*Abriba Microfinance Bank Limited
*Accion Microfinance Bank Limited
*ACE Microfinance Bank Limited
*Achina Microfinance Bank Limited
*Acme Microfinance Bank Limited
*Acorn Microfinance Bank Limited
*Active Point Microfinance Bank Limited
*Acuity Microfinance Bank Limited
*Adaigbo Microfinance Bank Limited
*Adazi- Nnukwu Microfinance Bank Limited
*Adazi-Ani Microfinance Bank Limited
*Adazi-Enu Microfinance Bank Limited
*Adkolm-Emerald Microfinance Bank LImited
*Afam Microfinance Bank Limited
*Afemai Microfinance Bank Limited
*Afotamodi-Ogunola Microfinance Bank Limited
*Agbarho Microfinance Bank Limited
*Agbelo Microfinance Bank Limited
*Agbeni-Ogunpa Microfinance Bank Limited
*Agbowu Microfinance Bank Limited
*Agosasa Microfinance Bank Limited
*Aguda Titun Microfinance Bank Limited
*Aguleri Microfinance Bank Limited
*Ahmadu Bello University Microfinance Bank Limited
*Aiyepe Microfinance Bank Limited
*Aiyetoro Gbede Microfinance Bank Limited
*Ajasse-Ipo Microfinance Bank Limited
*Ajeko Microfinance Bank Limited
*Ajewole Microfinance Bank Limited
*Ajiya Microfinance Bank Limited
*Ajose Microfinance Bank Limited
*Ajuta Microfinance Bank Limited
*Akalabo Microfinance Bank Limited
*Akesan Microfinance Bank Limited
*Akin Microfinance Bank Limited
*Akokwa Microfinance Bank Limited
*Akpo Microfinance Bank Limited
*Akpor-COE Microfinance Bank Limited
*Aku Diewa Microfinance Bank Limited
*Akwengwu Microfinance Bank Limited
*Alekun Microfinance Bank Limited
*Aliero Microfinance Bank Limited
*Alkaleri Microfinance Bank Limited
*All Workers Microfinance Bank Limited
*Alliance Microfinance Bank Limited
*Allover Microfinance Bank LImited
*Allstar Microfinance Bank Limited
*Aloaye Microfinance Bank Limited
*Alor Microfinance Bank Limited
*Altitude Microfinance Bank Limited
*Alvana Microfinance Bank Limited
*Amaifeke Microfinance Bank Limited
*Amazing Grace Microfinance Bank Limited
*Amba Microfinance Bank Limited
*Amoye Microfinance Bank Limited
*Amram Microfinance Bank Limited
*Amucha Microfinance Bank Limited
*Amuro Microfinance Bank Limited
*Anchorage Microfinance Bank Limited
*Aniocha Microfinance Bank Limited
*Anvyi Microfinance Bank Limited
*Anya Microfinance Bank Limited
*Aogo Microfinance Bank Limited
*Apa Microfinance Bank Limited
*Apeks Microfinance Bank LImited
*Apex Microfinance Bank LImited
*Apple Microfinance Bank Limited
*Aracom Microfinance Bank Limited
*Aramoko Microfinance Bank Limited
*Argungu Microfinance Bank Limited
*Arochukwu Microfinance Bank Limited
*Arondizuogu Microfinance Bank Limited
*Asabari Microfinance Bank Limited
*Ascent Microfinance Bank Limited
*Aspire Microfinance Bank LImited
*Associated Investment Trust Microfinance Bank Limi
*Astra Polaris Microfinance Bank Limited
*Atta Nwambiri Microfinance Bank Limited
*Atyap Microfinance Bank Limited
*Auchi Microfinance Bank Limited
*Awe Microfinance Bank Limited
*Awgbu Microfinance Bank Limited
*Awka Microfinance Bank Limited
*Awka-Etiti Microfinance Bank Limited
*Awkuzu Microfinance Bank Limited
*Ayete Microfinance Bank Limited
*AZSA Microfinance Bank Limited
*Babura Microfinance Bank Limited
*Bajju Microfinance Bank Limited
*Bakassi Microfinance Bank Limited
*Balera Microfinance Bank Limited
*Balogun Ajikobi Microfinance Bank Limited
*Balogun Fulani Microfinance Bank Limited
*Balogun Gambari Microfinance Bank Limited
*Bam Microfinance Bank Limited
*Bama Microfinance Bank Limited
*Barnawa Microfinance Bank Limited
*Bauchi Investment Corporation MFB Limited
*Bejin-Doko Microfinance Bank Limited
*Bekwarra Microfinance Bank Limited
*Berachah Microfinance Bank Limited
*Bestway Microfinance Bank Limited
*Bethel Microfinance Bank Limited
*Beulah Microfinance Bank Limited
*BFL Microfinance Bank Limited
*Bida Microfinance Bank Limited
*Biraidu Microfinance Bank Limited
*Birni Microfinance Bank Limited
*Birnin Kudu Microfinance Bank Limited
*BishopGate Microfinance Bank Limited
*Biyama Microfinance Bank Limited
*Biztrust Microfinance Bank LImited
*BOI Microfinance Bank Limited
*Boji Boji Microfinance Bank Limited
*Boluwaduro Microfinance Bank Limited
*Bonghe Microfinance Bank Limited
*Borgu Microfinance Bank Limited
*Bowman Microfinance Bank Limited
*Bristol Microfinance Bank Limited
*Briyth Covenant Microfinance Bank Limited
*Broad Based Microfinance Bank Limited
*Brooks Microfinance Bank Limited
*Bukuru Microfinance Bank Limited
*Bungudu Microfinance Bank Limited
*Bunkasa Microfinance Bank Limited
*Busu Microfinance Bank Limited
*Calabar Microfinance Bank Limited
*Calm Microfinance Bank Limited
*Capital Microfinance Bank Limited
*Cardinal Rock Microfinance Bank Limited
*Caretaker Microfinance Bank Limited
*Castle Microfinance Bank Limited
*Catland Microfinance Bank Limited
*CEDEP Microfinance Bank Limited
*Century Microfinance Bank Limited
*Chat Microfinance Bank Limited
*Chibueze Microfinance Bank Limited
*Chidera Microfinance Bank Limited
*Chukwunenye Microfinance Bank Limited
*Circular Microfinance Bank Limited
*Citadel Microfinance Bank Limited
*Citigate Microfinance Bank Limited
*Citi-Gate Microfinance Bank Limited
*Citiserve Microfinance Bank Limited
*City Microfinance Bank Limited
*Civic Microfinance Bank Limited
*Classic Microfinance Bank Limited
*Coalcamp Microfinance Bank Limited
*Coastline Microfinance Bank Limited
*Coconut Avenue Microfinance Bank Limited
*Combined Benefits Microfinance Bank Limited
*Common Benefit Microfinance Bank Limited
*Complete Trust Microfinance Bank Limited
*Confidence Microfinance Bank Limited
*Confluence Microfinance Bank Limited
*Convenant Microfinance Bank Limited
*Cosmopolitan Microfinance Bank Limited
*County Microfinance Bank LImited
*Covenant University Microfinance Bank Limited
*Credit Express Microfinance Bank Limited
*Creekline Microfinance Bank Limited
*Crest Microfinance Bank Limited
*Crown Microfinance Bank Limited
*Crowned Eagle Microfinance Bank Limited
*CRUTECH Microfinance Bank Limited
*CSD Microfinance Bank Limited
*Cubic Microfinance Bank Limited
*Cutting Edge Microfinance Bank Limited
*Daffo Mangai Microfinance Bank Limited
*Dambatta Microfinance Bank Limited
*Daniels Global Microfinance Bank Limited
*Danmusa Microfinance Bank Limited
*Darazo Microfinance Bank Limited
*DCFA-Universal Microfinance Bank Limited
*DEC-Enugu Microfinance Bank Limited
*Destiny Microfinance Bank Limited
*Dikenafai Microfinance Bank Limited
*Diobu Microfinance Bank Limited
*Divine Microfinance Bank Limited
*Dogon Daji Microfinance Bank Limited
*Dollars Microfinance Bank Limited
*Dolphin Microfinance Bank Limited
*Dominion Microfinance Bank Limited
*Dunamis Microfinance Bank Limited
*Dutse Microfinance Bank Limited
*Dynamic Microfinance Bank Limited
*Eagle Flight Microfinance Bank Limited
*Eastman Microfinance Bank Limited
*e-Barclays Microfinance Bank Limited
*Ebedi Microfinance Bank Limited
*Ebemoha Microfinance Bank Limited
*Ebenator Microfinance Bank Limited
*Ebu Microfinance Bank Limited
*ECB Microfinance bank Limited
*Eden Microfinance Bank Limited
*Edet Microfinance Bank Limited
*Edo Microfinance Bank Limited
*Eduek Microfinance Bank Limited
*Egbe Microfinance Bank Limited
*Egosal Microfinance Bank Limited
*Ehor Microfinance Bank Limited
*Ekimogun Microfinance Bank Limited
*Ekondo Microfinance Bank Limited
*Ekuombe Microfinance Bank Limited
*Ekwema Microfinance Bank Limited
*Ekwulobia Microfinance Bank Limited
*Elekara Microfinance Bank Limited
*Elim Microfinance Bank Limited
*Embrace Microfinance Bank Limited
*Emevor Microfinance Bank Limited
*Enugu-Ukwu Microfinance Bank Limited
*Equator Microfinance Bank Limited
*Equinox Microfinance Bank Limited
*Eruwon Microfinance Bank Limited
*Esan Microfinance Bank Limited
*Eso-E Microfinance Bank Limited
*Estate Microfinance Bank Limited
*Etiti Microfinance Bank Limited
*Everest Microfinance Bank Limited
*Evo Microfinance Bank Limited
*EWT Microfinance Bank Limited
*Excel Microfinance Bank Limited
*EXL Microfinance Bank Limited
*Express Microfinance Bank Limited
*Ezebo Microfinance Bank Limited
*Ezimuzo Microfinance Bank Limited
*Fadan Chawai Microfinance Bank Limited
*Fahimta Microfinance Bank Limited
*FBN Microfinance Bank Limited
*FCE Obudu Microfinance Bank Limited
*FEDETH Microfinance Bank Limited
*FESTAC Microfinance Bank Limited
*Fieldreams Microfinance Bank Limited
*Finex Microfinance Bank Limited
*First Choice Microfinance Bank Limited
*First Global Microfinance Bank Limited
*First Index Microfinance Bank Limited
*First Lowland Microfinance Bank Limited
*First Royal Microfinance Bank Limited
*Fiyinfolu Microfinance Bank Limited
*Flourish Microfinance Bank LImited
*Fortis Microfinance Bank Limited
*Fortress Microfinance Bank Limited
*Fountain Microfinance Bank Limited
*Freedom Microfinance Bank limited
*Frontline Microfinance Bank Limited
*Fufore Microfinance Bank Limited
*FUTO Microfinance Bank Limited
*Future Growth Microfinance Bank Limited
*Gaa Akanbi Microfinance Bank Limited
*Gains Microfinance Bank Limited
*Galaxy Microfinance Bank Limited
*Gamawa Microfinance Bank Limited
*Gamji Microfinance Bank Limited
*Gapbridge Microfinance Bank Limited
*Garden City Microfinance Bank Limited
*Garewa Microfinance Bank Limited
*Garki Microfinance Bank Limited
*Garu Microfinance bank Limited
*Gashua Microfinance Bank Limited
*Gboko Microfinance Bank Limited
*Gidauniya Alheri MFB Limited
*Gideon Trust Microfinance Bank Limited
*Girei Microfinance Bank Limited
*Giticom Microfinance Bank Limited
*Giwa Microfinance Bank Limited
*Global Heritage Microfinance Bank Limited
*Glory Microfinance Bank Limited
*Gobarau Microfinance Bank Limited
*Gold Microfinance Bank Limited
*Gold Trust Microfinance Bank Limited
*Golden Choice Microfinance Bank Limited
*Golden Crescent Microfinance Bank Limited
*Golden Funds Microfinance Bank Limited
*Gombe Microfinance Bank Limited
*Good Neighbors Microfinance Bank Limited
*Grand Fortress Microfinance Bank Limited
*Grants Microfinance Bank Limited
*Greenfield Lagos Microfinance Bank Limited
*Greenfield Microfinance Bank Limited
*Greenland Microfinance Bank Limited
*GS Microfinance Bank LImited
*GTI Microfinance Bank Limited
*Guddiri Microfinance Bank Limited
*Gufax Microfinance Bank Limited
*Gusau Microfinance Bank Limited
*Gwadabawa Microfinance bank Limited
*Gwong Microfinance Bank Limited
*Gworok Microfinance Bank Limited
*Haggai Microfinance Bank Limited
*Hallowed Microfinance Bank Limited
*Hamda Microfinance Bank Limited
*Hamdala Microfinance Bank Limited
*Harbour Microfinance Bank Limited
*Harmony Microfinance Bank LImited
*Harvest Microfinance Bank Limited
*Haven Microfinance Bank LImited
*Havilah Microfinance Bank Limited
*Hazonwao Microfinance Bank Limited
*Hebron Microfinance Bank Limited
*Heritage (Alapere) Microfinance Bank Limited
*High Street Microfinance Bank Limited
*Hilltop Microfinance Bank Limited
*Hinache Microfinance bank Limited
*Homeland Microfinance Bank Limited
*Honey Microfinance Bank Limited
*Hybrid Microfinance Bank LImited
*I.C. Microfinance Bank Limited
*Iba Microfinance Bank Limited
*Ibeto Microfinance Bank Limited
*Ibolo Microfinance Bank Limited
*Ibu-Aje Microfinance Bank Limited
*ICB Microfinance Bank Limited
*IC-Global Microfinance Bank Limited
*Ichi Microfinance Bank Limited
*Idah Microfinance Bank Limited
*Ideal Trust Microfinance Bank Limited
*Ideato-South Microfinance Bank Limited
*Idemili Microfinance Bank Limited
*Idese Microfinance Bank Limited
*Idumuje Microfinance Bank Limited
*Ifedapo Microfinance Bank Limited
*Ifelodun Microfinance Bank Limited
*Ifonyin Microfinance Bank Limited
*Igangan Microfinance Bank Limited
*Igbo-Ora Microfinance Bank Limited
*Igbotako Microfinance Bank Limited
*Igbo-Ukwu Microfinance Bank Limited
*Ighomo Microfinance Bank Limited
*Ihechiowa Microfinance Bank Limited
*Ihembosi Microfinance Bank Limited
*Ihiala Microfinance Bank limited
*Ihima Microfinance Bank Limited
*Ihioma Microfinance Bank Limited
*Ihitte Microfinance Bank Limited
*Ijare Microfinance Bank Limited
*Ijebu Ife Microfinance Bank Limited
*Ijebu-Ijesha Microfinance Bank Limited
*Ijebu-Imusin Microfinance Bank Limited
*Ijomu-Oro Microfinance Bank Limited
*Ikenne Microfinance Bank Limited
*Ikire Microfinance Bank Limited
*Ikole Ekiti Microfinance Bank Limited
*Ikorodu Division Microfinance Bank Limited
*Ikoyi-Ile Microfinance Bank Limited
*Ikoyi-Osun Microfinance Bank Limited
*Ikpe-Annang Microfinance Bank Limited
*Ilaro Polytechnic Microfinance Bank Limited
*Ile-Oluji Microfinance Bank Limited
*Ilisan Microfinance Bank Limited
*Ilobu Microfinance Bank Limited
*Iloffa Microfinance Bank Limited
*Ilora Microfinance Bank Limited
*Ilorin Microfinance Bank Limited
*Ilu Tuntun-Osoro Microfinance Bank Limited
*Iludun Oro Microfinance Bank Limited
*Imani Microfinance Bank Limited
*Imodi-Imosan Microfinance Bank Limited
*Imowo Microfinance Bank Limited
*Imperial Microfinance Bank Limited
*IMSU Microfinance Bank Limited
*Infinity Microfinance Bank Limited
*Ini Microfinance Bank Limited
*Integrated Microfinance Bank Limited
*Interland Microfinance Bank Limited
*Investment Microfinance Bank Limited
*IOC Microfinance Bank Limited
*Ipapo Microfinance Bank Limited
*Ipe Microfinance Bank Limited
*Iperu Microfinance Bank Limited
*IPMAN Satellite Microfinance Bank Limited
*Ipodo-Ikeja Microfinance Bank Limited
*Irolu-Remo Microfinance Bank Limited
*Iseri Microfinance Bank Limited
*Ishiagu Microfinance Bank Limited
*Ishie Microfinance Bank Limited
*Island Microfinance Bank Limited
*Isu Microfinance Bank Limited
*Isuofia Microfinance Bank Limited
*Itapa Microfinance Bank Limited
*Itele Microfinance Bank Limited
*Ivie Microfinance Bank Limited
*Iwa Microfinance Bank Limited
*Iwade Microfinance Bank Limited
*Iwoama Microfinance Bank Limited
*Iwollo Microfinance Bank Limited
*Iwoye-Ijesha Microfinance Bank Limited
*Iyale Microfinance Bank Limited
*Iyamoye Microfinance Bank Limited
*Iyede Microfinance Bank Limited
*Iyeru Okin Microfinance Bank Limited
*Iyin Ekiti Microfinance Bank Limited
*Janmaa Microfinance Bank Limited
*Jega Magaji Microfinance Bank Limited
*Jemko Microfinance Bank Limited
*Jen Microfinance Bank Limited
*Kabba Microfinance Bank Limited
*Kada Microfinance Bank Limited
*Kadpoly Microfinance Bank Limited
*Kadupe Microfinance Bank Limited
*Kamba Microfinance Bank Limited
*Kano-West Microfinance Bank Limited
*Karis Microfinance Bank Limited
*Katagum Microfinance Bank Limited
*KBS Microfinance Bank Limited
*Keffi Microfinance Bank Limited
*Kenechukwu Microfinance Bank Limited
*Kerana Microfinance Bank Limited
*Kerang Microfinance Bank Limited
*KFC Microfinance Bank Limited
*Kings Microfinance Bank Limited
*Kisi Microfinance Bank Limited
*Kogi Microfinance Bank Limited
*Kontagora Microfinance Bank Limited
*KOWA Microfinance Bank LImited
*KSF Microfinance Bank LImited
*Kurama Microfinance Bank Limited
*Kwatashi Microfinance Bank Limited
*Lalupon Microfinance Bank Limited
*Landgold Microfinance Bank Limited
*Langtang Microfinance Bank Limited
*Lanlate Microfinance Bank Limited
*Lapai Microfinance Bank Limited
*LASU Microfinance Bank Limited
*Lavunkpan Microfinance Bank Limited
*Layelu Microfinance Bank Limited
*Leadcity Microfinance Bank Limited
*Legend Microfinance Bank Limited
*Lekki Microfinance Bank Limited
*Lift Above Poverty Organisation Microfinance Bank
*Lift Microfinance Bank Limited
*Links Microfinance Bank LImited
*Living Spring Microfinance Bank Limited
*Lofty Heights Microfinance Bank Limited
*Macrod Microfinance Bank Limited
*Madobi Microfinance Bank Limited
*Magajin Gari Microfinance Bank Limited
*Mainland Microfinance Bank Limited
*MAPOLY Microfinance Bank Limited
*Marmara Microfinance Bank Limited
*Matol Microfinance Bank Limited
*Maxitrust Microfinance Bank LImited
*Mayfield Microfinance Bank Limited
*Mbawulu Microfinance Bank Limited
*MCB Microfinance Bank Limited
*Mega Microfinance Bank Limited
*Mercury Microfinance Bank Limited
*Meridian Microfinance Bank LImited
*Merit Microfinance Bank Limited
*Mgbidi Microfinance Bank Limited
*MIC Microfinance Bank Limited
*Michika Microfinance Bank Limited
*Milestone Microfinance Bank Limited
*Minji-Se Churchill Microfinance Bank Limited
*Misau Microfinance Bank Limited
*Mode Microfinance Bank Limited
*Modiya Microfinance Bank Limited
*Mokin Microfinance Bank Limited
*Molusi Microfinance Bank Limited
*Moneycom Microfinance Bank Limited
*Moneywell Microfinance Bank Limited
*Moneywise Microfinance Bank Limited
*Mopa Microfinance Bank Limited
*Moyofade Microfinance Bank Limited
*Municipal Microfinance Bank Limited
*Mustasons Microfinance Bank Limited
*Mwaghavul Microfinance Bank limited
*Mystar Microfinance Bank Limited
*Nagarta Microfinance Bank Limited
*Nakowa Microfinance Bank Limited
*Namoda Microfinance Bank Limited
*Nassarawa Microfinance Bank Limited
*Natex Microfinance Bank Limited
*Nations Microfinance Bank Limited
*Ndiagu Microfinance Bank Limited
*Ndiolu Microfinance Bank Limited
*Ndiorah Microfinance Bank Limited
*Neighborhhod Microfinance Bank LimiteD
*Network Microfinance Bank LImited
*New Age Microfinance Bank Limited
*New Heights Microfinance Bank Limited
*New Image Microfinance Bank Limited
*New Life Microfinance Bank Limited
*New World Microfinance Bank Limited
*Nexus Microfinance Bank Limited
*Ngala Microfinance Bank Limited
*Ngas Microfinance Bank Limited
*Ngegwe Microfinance Bank Limited
*Nibo Microfinance Bank Limited
*Nice Microfinance Bank Limited
*Ningi Microfinance Bank Limited
*Nkpa Microfinance Bank Limited
*Nkpologwu Microfinance Bank Limited
*Nkpolu-UST Microfinance Bank Limited
*Nkpor Microfinance Bank Limited
*Nnokwa Microfinance Bank Limited
*Nooble Microfinance Bank Limited
*Nopov Microfinance Bank Limited
*North Capital Microfinance Bank Limited
*Novel Microfinance Bank LImited
*NPF Microfinance Bank Limited
*Nri Microfinance Bank Limited
*Nsehe Microfinance Bank Limited
*Nsu Microfinance Bank Limited
*Nsukka Township Microfinance Bank Limited
*Ntueke Microfinance Bank Limited
*Numo Microfinance Bank Limited
*Nwabosi Microfinance Bank Limited
*Nwannegadi Microfinance Bank Limited
*Oba Microfinance Bank Limited
*Obafemi Awolowo University Microfinance Bank Limit
*Obioma Microfinance Bank Limited
*Obodoukwu Microfinance Bank Limited
*Obokun Microfinance Bank Limited
*Obollo Microfinance Bank Limited
*Obosi Microfinance Bank Limited
*Obudu Microfinance Bank Limited
*Octopus Microfinance Bank Limited
*Odoakpu Microfinance Bank Limited
*Odu Microfinance Bank Limited
*Oduduwa Microfinance Bank Limited
*Ogbe-Ahiara Microfinance Bank Limited
*Ogberuru Microfinance Bank Limited
*Ogbete Microfinance Bank Limited
*Ogboefere Microfinance Bank Limited
*Ogbomosho Microfinance Bank Limited
*Ogidi Microfinance Bank Limited
*Ogige Microfinance Bank Limited
*Ogiyan Microfinance Bank Limited
*Ogoja Microfinance Bank Limited
*Oha Microfinance Bank Limited
*Ohafia Microfinance Bank Limited
*Ohambele Microfinance Bank Limited
*Ohha Microfinance Bank Limited
*Ohon Microfinance Bank Limited
*Oja Tesan Egbeda Microfinance Bank Limited
*Ojokoro Microfinance Bank Limited
*Ojoo-Shasha Microfinance Bank Limited
*Oka Microfinance Bank Limited
*Okeagbe Microfinance Bank Limited
*Okengwe Microfinance Bank Limited
*Oke-Oba Microfinance Bank Limited
*Okigwe Industrial Microfinance Bank Limited
*Oko Microfinance Bank Limited
*Okpofe Microfinance Bank Limited
*Okpoga Microfinance Bank Limited
*Okporo Microfinance Bank Limited
*Okuku Microfinance Bank Limited
*Okuta Microfinance Bank Limited
*Okwuta Microfinance Bank Limited
*Ola Microfinance Bank Limited
*Olabisi Onabanjo University Microfinance Bank Limi
*Olive Microfinance Bank Limited
*Olofin Microfinance Bank Limited
*Ologbon Microfinance Bank Limited
*Olomi Microfinance Bank Limited
*Olomoyoyo Microfinance Bank Limited
*Olu-Basiri Microfinance Bank Limited
*Oluchukwu Microfinance Bank Limited
*Omasi Microfinance Bank Limited
*Omiye Microfinance Bank Limited
*Omu Microfinance Bank Limited
*Omuaran Microfinance Bank Limited
*Omuma Microfinance Bank Limited
*Onibu-Ore Microfinance Bank Limited
*Onima Microfinance Bank Limited
*Onyegede-Adoka-Ugboju Microfinance Bank Limited
*Opengate Microfinance Bank Limited
*Oraezue Microfinance Bank Limited
*Oraukwu Microfinance Bank Limited
*Oredegbe Microfinance Bank Limited
*Orie-Orba Microfinance Bank Limited
*Orisuihiteukwa Microfinance Bank Limited
*Orisun Microfinance Bank Limited
*Orita Basorun Microfinance Bank Limited
*Oro-Ago Microfinance Bank Limited
*Orofia Industrial Layout Microfinance Bank Limited
*Orokam Microfinance Bank Limited
*Oroke Microfinance Bank Limited
*Osanta Microfinance Bank Limited
*OSCOTECH Microfinance Bank Limited
*Osi Microfinance Bank Limited
*Osina Microfinance Bank Limited
*Osogbo Microfinance Bank Limited
*Osomhe Microfinance Bank Limited
*Ospoly Microfinance Bank Limited
*Osumenyi Microfinance Bank Limited
*Otukpo Microfinance Bank Limited
*Otun-Ekiti Microfinance Bank Limited
*Otuo Microfinance Bank Limited
*Ovidi Microfinance Bank Limited
*Owena Microfinance Bank Limited
*Owhowha Microfinance Bank Limited
*Owotutu Microfinance Bank Limited
*Oyan Microfinance Bank Limited
*Ozizza Microfinance Bank Limited
*Ozubulu Microfinance Bank Limited
*Pace-Setter Microfinance Bank Limited
*Parallex Microfinance Bank Limited
*Parkway Microfinance Bank Limited
*Pathfinder Microfinance Bank Limited
*Peace Microfinance Bank Limited
*Peniel Microfinance Bank Limited
*Peoples Microfinance Bank Limited
*Phoenix Microfinance Bank Limited
*Planet Microfinance Bank Limited
*Premium Microfinance Bank Limited
*Primate Microfinance Bank LImited
*Prime Microfinance Bank Limited
*Progress Link Microfinance bank limited
*Prolific Microfinance Bank Limited
*Prospects Microfinance Bank LImited
*Prosperity Microfinance Bank Limited
*Providence Microfinance Bank Limited
*Pyramid Microfinance Bank Limited
*Rakib Microfinance Bank Limited
*Randalpha Microfinance Bank Limited
*Ranmilowo Microfinance Bank Limited
*Rehoboth Microfinance Bank Limited
*Re-Union Microfinance Bank Limited
*Riggs Microfinance Bank LImited
*Rima Microfinance Bank limited
*Riverside Microfinance Bank Limited
*Royal Blue Microfinance Bank Limited
*Royal Crown Microfinance Bank Limited
*Royal Microfinance Bank Limited
*Royal Trust Microfinance Bank Limited
*Sabon Yelwa Microfinance Bank Limited
*Sadau Microfinance Bank Limited
*Sagamu Microfinance Bank Limited
*Sal-Fol Microfinance Bank Limited
*Sama Microfinance Bank Limited
*Saminaka Microfinance Bank Limited
*Satellite Microfinance Bank Limited
*SBDC Microfinance Bank LImited
*Seed Microfinance Bank Limited
*Seedvest Microfinance Bank Limited
*Sepeteri Microfinance Bank Limited
*Shinkafi Microfinance Bank Limited
*Shongom Microfinance Bank Limited
*Sincere Microfinance Bank Limited
*Six Convenant Microfinance Bank Limited
*Snow Microfinance Bank LImited
*Solace Microfinance Bank Limited
*Solid Base Microfinance Bank Limited
*Solid Rock Microfinance Bank Limited
*South-West Ikoyi Microfinance Bank Limited
*Stako Microfinance Bank Limited
*Standard Express Microfinance Bank Limited
*Standard Microfinance Bank Limited
*Star Microfinance Bank Limited
*Sunbeam Microfinance Bank Limited
*Sunrise Microfinance Bank Limited
*Susu Microfinance Bank Limited
*Tangale Microfinance Bank Limited
*Target Microfinance Bank Limited
*Tasued Microfinance Bank Limited
*Taura Microfinance Bank Limited
*Tincan Island Microfinance Bank Limited
*Titare Microfinance Bank Limited
*Toki Rainbow Microfinance Bank Limited
*Topclass Microfinance Bank Limited
*Total Trust Microfinance Bank Limited
*Touch Stone Microfinance Bank Limited
*Townserve Microfinance Bank LImited
*Traders Microfinance Bank Limited
*Transizzi Microfinance Bank Limited
*Treasure Microfinance Bank Limited
*Trinity Microfinance Bank Limited
*Truebond Microfinance Bank LImited
*Trust Microfinance Bank Limited
*Trustfund Microfinance Bank Limited
*U & C Microfinance Bank Limited
*UBA Microfinance Bank Limited
*Ubulu Microfinance Bank Limited
*UCB Microfinance Bank Limited
*Uda Microfinance Bank Limited
*Udezulu Microfinance Bank Limited
*Udoka Microfinance Bank Limited
*Ufuma Microfinance Bank Limited
*Uga Microfinance Bank Limited
*Ugboju Microfinance Bank Limited
*Ugborimili Microfinance Bank Limited
*Ughievwen Microfinance Bank Limited
*Ujoelen Microfinance Bank Limited
*Ukpor Microfinance Bank Limited
*Ulayin Microfinance Bank Limited
*Uli Microfinance Bank Limited
*Ultimate Microfinance Bank Limited
*Umejei Microfinance Bank Limited
*Ummah Microfinance Bank Limited
*Umuawulu Microfinance Bank Limited
*Umuchimere Procredit Microfinance Bank Limited
*Umuchinemere Microfinance Bank Limited
*Umuchukwu Microfinance Bank Limited
*Umudioka Microfinance Bank Limited
*Umuhu Okabia Microfinance Bank Limited
*Umunne Microfinance Bank Limited
*Umunze Microfinance Bank Limited
*Umuoji Microfinance Bank Limited
*Umu-Oma Microfinance Bank Limited
*UNAAB Microfinance Bank Limited
*UNICAL Microfinance Bank Limited
*Unicredit Microfinance Bank LImited
*Unilorin Microfinance Bank LImited
*UNIMAID Microfinance Bank Limited
*Unique Microfinance Bank Limited
*Unique Trust Microfinance Bank Limited
*United Microfinance Bank Limited
*United People Microfinance Bank Limited
*UNN Microfinance Bank Limited
*Unyogba Microfinance Bank Limited
*Urban Microfinance Bank Limited
*Ure Microfinance Bank Limited
*Uromi Microfinance Bank Limited
*Urualla Microfinance Bank Limited
*Utako Microfinance Bank Limited
*Utugwang Microfinance Bank Limited
*Utuh Microfinance Bank Limited
*Uvuru Microfinance Bank Limited
*Uvwie Microfinance Bank Limited
*Uzuakoli Microfinance Bank Limited
*VCL Microfinance Bank Limited
*Venture Support Microfinance Bank Limited
*Wase Microfinance Bank Limited
*West-End Microfinance Bank Limited
*Wetland Microfinance Bank Limited
*Wizetrade Microfinance Bank Limited
*Woliwo Microfinance Bank Limited
*Women Development Initiative MFB Limited
*Wudil Microfinance Bank Limited
*Wuse United Microfinance Bank Limited
*Yabo Microfinance Bank Limited
*Yeneng Microfinance Bank Limited
*Yerwa Microfinance Bank Limited
*Zigate Microfinance Bank Limited
*Zion Microfinance Bank Limited
*Zurmi Microfinance Bank Limited

flag|Réunion

* Banque Française Commerciale de l'Océan Indien (BFCOI)
* Banque de La Réunion (BR)
* Crédit Agricole de La Réunion
* BNP Paribas Réunion
* Caisse d'Épargne
* La Banque Postale
* BRED

flag|Rwanda

Central Bank

*National Bank of Rwanda

Commercial Banks

*Banque de Kigali
*Banque Rwandese de Developement
*Fna Bank Rwanda
*Compagnie Générale de Banque
*Banque Commerciale du Rwanda
*Ecobank Rwanda
*Banque Populaire du Rwanda
*Banque de l'Habitat du Rwanda
*Urwego Opportunity Microfinance Bank
*Bancor SA
*Banque Populaire du Rwanda SA

Source: http://www.bnr.rw/supervision/bankregister.aspx

flag|São Tomé and Príncipe

* Banco Internacional de Sao Tome e Principe

flag|Senegal

Central Bank

*Central Bank of West African States

Banks and Other Financial Institutions

*ACEP
*Action Plus Consortium
*Association Prof Banques Establishmements Financiers
*Bank of Africa – Senegal
*Banque Habitat du Senegal
*Banque Internationale pour le Commerce & l'Industrie du Sénégal (BICIS)
*Banque Islamique du Senegal (BIS)
*Banque Regionale de Solidarite – Senegal
*Banque Sahelo Saharienne
*Banque Sahelo Sahaienne pour le Commerce et l’Investissement
*Banque Senegalo – Tunisienne (BST)
*Banque de l’Habitat du Senegal
*BMCE Capital
*Cassie d’Epargne
*Cassie d’Epargne et de Credit Populaire
*Cassie Nationale de Credit
*Cassie Nationale de Credit Agricole du Senegal (CNCAS)
*Compagnie Bancaire de l'Afrique Occidentale (CBAO)
*Compagnie Financière de l'Ouest Africain (CFAO)
*Citigroup
*Credit Mutuel du Senegal
*CNCA
*CNCAS
*Credit Lyonnais
*Ecobank
*EMS
*LocAfrique
*NDIAYE
*Société Générale de Banques au Sénégal (SGBS)
*SNR

Sources: 1. http://www.bceao.int/internet/bcweb.nsf/english.htm?OpenFrameSet2. http://www.senegalphonebook.com/en/banking/banks-financial-institutions/ 3.http://www.senegal-online.com/anglais/pages-jaunes/administratif/banques-finances.htm

flag|Seychelles

Central Bank

*Central Bank of Seychelles

Commercial Banks

*Barclays Bank
*Mauritius Commercial Bank
*Bank of Baroda
*Habib Bank
*Nouvobanq
*Seychelles Savings Bank
*BMI Offshore Bank

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

flag|Sierra Leone

Central Bank

*Bank of Sierra Leone

Commercial Banks

*Sierra Leone Commercial Bank Ltd
*Standard Chartered Bank Ltd
*Rokel Commercial Bank Ltd
*Guaranty Trust Bank Ltd
*Union Trust Bank Ltd
*First International Bank Ltd
*International Commercial Bank Ltd
*National Development Bank Ltd
*Pro-Credit Bank Sierra Leone
*Access Bank Sierra Leone
*EcoBank Limited
*Skye Bank Limited
*Zenith Bank Limited
*Mattru Community Bank Ltd
*Segbwema Community Bank Ltd

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

flag|Somalia

Defunct Banks

*Commercial and Savings Bank of Somalia
*Central Bank of Somalia

flag|South Africa

Central Bank

*South African Reserve Bank

Locally Controlled Banks

*African Bank Ltd
*BOE Private Clients Bank
*Capitec Bank Ltd
*Fairbairn Private Bank
*FirstRand Bank Ltd
*First National Bank
*Imperial Bank Ltd
*Investec Bank Ltd
*Marriott Corporate Property Bank Ltd
*MEEG Bank Ltd
*Nedbank Group Ltd
*Nedbank
*Old Mutual Bank
*Peoples Bank
*Go Banking
*Rand Merchant Bank
*Regal Treasury Private Bank Ltd
*Rennies Bank Ltd
*RMB Private Bank
*Sasfin Bank Ltd
*Standard Bank of South Africa ltd
*TEBA Bank Ltd
*Wesbank

Foreign Controlled Banks

*Absa Bank Ltd
*Albaraka Bank Limited
*Habib Overseas Bank Limited
*HBZ Bank Limited
*Mercantile Bank Limited
*South African Bank of Athens Limited

Branches of Foreign Banks

*ABN AMRO Bank N.V.
*Bank of Baroda
*Bank of China
*Bank of Taiwan
*Calyon Corporate and Investment Bank
*China Construction Bank
*Citibank N.A.
*Commerzbank Aktiengesellschaft
*Deutsche Bank AG
*HSBC Bank Plc
*JP Morgan Chase Bank
*Société Générale Bank
*Standard Chartered Bank
*State Bank of India

Mutual Banks

*GBS Mutual Bank
*VBS Mutual Bank

Other Banks

*Development Bank of Southern Africa
*Land and Agricultural Development Bank of South Africa
*Postbank

Source: http://www.finforum.co.za/banks_south_africa.htm

flag|Sudan

Central Bank

*Central Bank of SudanSource: http://www.cbos.gov.sd

Commercial Banks

*Agricultural Bank of Sudan, Khartoum
*Al-Baraka Bank, Khartoum
*Al Shimal Islamic Bank, Khartoum
*Animal Resources Bank, Khartoum
*Arab Bank for Economic Development in Africa, Khartoum
*Bank of Khartoum, Khartoum
*Bank of Oman, Khartoum
*Blue Nile Bank, Khartoum
*Chase Manhattan Bank, Khartoum
*Citibank, Khartoum
*El Nilein Bank, Khartoum
*Expetriate Bank, Khartoum
*Faisal Islamic Bank, Khartoum
*Financial Investment Bank, Khartoum
*Habib Bank, Khartoum
*Industrial Bank of Sudan, Khartoum
*International Bank for Reconstruction and Development, Khartoum
*Ivory Bank, Khartoum
*Islamic Bank for Western Sudan, Khartoum
*Islamic Co-operative Development Bank, Khartoum
*Khartoum Bank, Khartoum
*Mashreq Bank, Khartoum
*Middle East Bank, Khartoum
*National Bank of Abu Dhabi, Khartoum
*National Bank of Sudan, Khartoum
*National Development Bank, Khartoum
*National Export/Import Bank, Khartoum
*Nilein Bank Portsudan, Portsudan
*People Co-operative Bank, Khartoum
*Saudian Sudanese Bank, Khartoum
*Sudan Agricultural Bank, Khartoum
*Sudan Commercial Bank, Khartoum
*Sudanese Baraka Bank, Khartoum
*Sudanese Estates Bank, Khartoum
*Sudanese French Bank, Khartoum
*Sudanese International Bank, Khartoum
*Sudanese Islamic Bank, Khartoum
*Sudanese National Bank, Khartoum
*Sudanese Saudian Bank, Khartoum
*Sudanese Savings Bank, Khartoum
*Tadamon Islamic Bank of Sudan, Khartoum
*The Unity Bank, Khartoum
*Union Trust, Khartoum

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

flag|Southern Sudan

Central Bank

*Bank of Southern Sudan

Commercial Banks

*Nile Commercial Bank
*Kenya Commercial Bank
*Ivory Bank
*Equity Bank

Sources:1. http://www.gurtong.org/ResourceCenter/weeklyupdates/wu_contents.asp?wkupdt_id=7352.http://www.newsudanvision.com/news/south-sudan-close-down-15-islamic-banks-boss-governor-malok-aleng-reveals-753 3. http://www.sudantribune.com/spip.php?article28806

flag|Swaziland

Central Bank

*Central Bank of Swaziland

Commercial Banks

*Swazi Bank
*Standard Bank Swaziland
*First National Bank Swaziland
*Nedbank Swaziland
*Swaziland Building Society

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

flag|Tanzania

Central Bank

*Bank of Tanzania

Commercial Banks

*Standard Chartered Bank
*Stanbic Bank
*Citibank
*FBME Bank
*Bank of Africa
*Diamond Trust Bank
*Exim Bank
*National Bank of Commerce
*National Microfinance Bank
*CRDB Bank
*Peoples Bank of Zanzibar
*Akiba Commercial Bank
*Kenya Commercial Bank
*International Commercial Bank
*Habib African Bank
*Barclays Bank
*African Banking Corporation
*Commercial Bank of Africa
*CF Union Bank
*Savings & Finance Commercial Bank
*Azania Bancorp
*Bank of Baroda
*Bank M
*Access Bank
*Bank of India

Other Regulated Financial Institutions

*Tanzania Investment Bank
*Tanzania Postal Bank
* Twiga Bancorp

Source: http://www.bot-tz.org/Default.asp

flag|Togo

Central Bank

* Central Bank of West African States

Commercial Banks

*American Express Bank
*Banque Internationale pour l’Afrique au Togo
*Banque Tololaise de Developpement
*Banque Togolaise pour le Commerce et l’Industrie
*BIAO – Togo
*Banque Quest Africaine de Developpement
*Ecobank Togo

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

flag|Tunisia

Central Bank

*Central Bank of Tunisia (Banque Centrale de Tunisie) ( http://www.bct.gov.tn )

Banks

*Alubaf International Bank
*Amen Bank
*Arab Banking Corporation
*Arab Tunisian Bank
*Bankers Trust Company
*Banque Arabe Tuniso Libyenne de Developpement et le Commerce Exterieur
*Banque de Cooperation du Maghreb Arabe
*Banque de Developpement Economique de Tunisie
*Banque de l'Habitat
*Banque de Tunisie
*Banque de Tunisie et des Emirats d'Investissement
*Banque du Sud
*Banque Franco Tunisienne
*Banque Internationale Arabe de Tunisie
*Banque Nationale Agricole
*Banque Nationale de Developpement Touristique
*Banque Nationale de Tunisie
*Banque Tuniso Qatarie d'Investissement
*Banque Tuniso-Koweitienne de Developpement
*Beit Ettamwil Tounsi Saudi
*Citibank
*Credit Foncier et Commercial de Tunisie
*North Africa International Bank
*Societe Tunisienne de Banque
*Tunis International Bank
*Union Bancaire pour le Commerce et l'Industrie
*Union Internationale de Banque
*Union Tunisienne de Banques

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

flag|Uganda

Central Bank

*Bank of Uganda

Development Banks

*East African Development Bank
*Uganda Development Bank

Investment Banks

*African Alliance Investment Bank
*Dyer & Blair Investment Bank
*Merchant Bank of East Africa (MBEA)
*Renaissance Capital Investment Bank

Commercial Banks

*Bank of Africa
*Bank of Baroda
*Barclays Bank
*Cairo International Bank
*Centenary Bank
*Citibank
*Crane Bank
*Dfcu Bank
*Diamond Trust Bank
*Ecobank
*Equity Bank
*Fidelity Bank
*Fina Bank
*Global Trust Bank
*Housing Finance Bank
*Kenya Commercial Bank
*National Bank of Commerce
*Orient Bank
*Stanbic Bank
*Standard Chartered Bank
*Tropical Bank
*United Bank for Africa

Licensed Credit Institutions

*Capital Finance Corporation Ltd
*Mercantile Credit Bank
*Post Bank Uganda Ltd

Centrally Regulated Microfinance Institutions

*Finca Uganda Limited
*Pride Microfinance Limited
*Uganda Finance Trust Limited

Other Microfinance Institutions

*Acfode, Kampala
*Acord, Kampala
*Action On Disability
*Adjumani Youth Association
*Kasaala Savings & Credit Society Ltd.
*All Nations, Lira
*Bale Community Based Organisation
*Bakebezi Growers Cooperative
*Bamunanika Cooperative Society
*Bigaijuka Cooperative Society
*Buddo Growers Cooperative
*Bufumbira Island Development Association
*Bukedea Women's Strugglers Association
*Buruto, Fort Portal
*Busiro South Development Association
*Buso Foundation, Kampala
*Busoga Development Agency
*Buwekula Women's Development Association
*Catholic Relief Services
*Christian Charity Center
*Demobilised Women Civil Servants
*Ecumenical Church Loan Fund
*FAULU, Kampala
*Feed The Children Uganda
*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
*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 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 AssociationSource: http://www.bou.or.ug/bouwebsite/opencms/bou/regulation_supervision/supervised_institutions.html

flag|Zambia

Central Bank

*Bank of Zambia

Development Banks

*Development Bank of Zambia

Commercial Banks

*Access Bank
*ABC Bank
*Bank of China
*Barclays Bank
*Cavmont Capital Bank
*Citibank
*Finance Bank
*First Alliance Bank
*Indo-Zambia Bank
*Intermarket Bank
*Investrust Bank
*Stanbic Bank
*Standard Chartered Bank
*Zambia National Commercial Bank

Mirofinance Institutions

*Bayport Financial Services
*Blue Financial Services
*Bomach Finance
*Butala Finance
*Capital Solutions
*Elpe Finance
*FINCA Zambia
*Letshego Financial Services
*Meanwood Finance Corporation
*Microfin Africa
*Mtawila Financial Services
*Nedfin Limited
*Royal Microfinance
*Unity Finance

Source: http://www.boz.zm

flag|Zimbabwe

Central Bank

*Reserve Bank of Zimbabwe

Development Banks

*African Development Bank

cOMMERCIAL Banks and other Financial Institutions

*Bank of Credit and Commerce
*Barclays Bank of Zimbabwe
*Commercial Bank of Zimbabwe
*First Banking Corp
*First Merchant Bank of Zimbabwe
*Interfin Merchant Bank
*Merchant Bank of Central Africa
*Meridien International Bank
*Metropolitan Bank of Zimbabwe
*National Merchant Bank of Zimbabwe
*Societe Generale Bank
*Stanbic Bank Zimbabwe
*Standard Chartered Bank
*Time Bank
*Trust Merchant Bank
*Universal Merchant Bank Zimbabwe
*Zimbabwe Banking Corp

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

Americas

flag|Bahamas

Commercial Banks

*Bank of Bahamas International

"'Defunct Banks

*Bank of London and Montreal

flag|Barbados

Central Bank

*Central Bank of Barbados

Commercial Banks

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

Development Banks

*Caribbean Development Bank (CDB)

Foreign-owned banks

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

flag|Belize

* Central Bank of Belize
* Belize Bank Ltd.
* Scotiabank (Belize branch)
* Alliance Bank of Belize Limited
* Atlantic Bank

flag|Bermuda

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

flag|Brazil

Central Bank

*Central Bank of Brazil

Major privately-owned banks

*Itaú
*Bradesco
*Unibanco
*Banco Safra
*Banco Prosper

Government-owned banks

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

Merged

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

Foreign-owned banks

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

Merged or defunct banks

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

flag|Canada

Central Bank

*Bank of Canada

Big Six banks

*Royal Bank of Canada
*TD Canada Trust
*Scotiabank
*Bank of Montreal
*CIBC
*National Bank of Canada

Other banks

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

Defunct or merged banks

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

flag|Chile

Central Bank

*Central Bank of Chile

Government-owned banks

*BancoEstado

Commercial Banks

*ABN AMRO Bank-Chile
*Banco Bice
*Banco Bilbao Viscaya Argentaria-Chile (BBVA)
*Banco de Chile
*Banco de Crédito e Inversiones
*Banco del Desarrollo
*Banco Edwards-Citi
*Banco Falabella
*Banco Internacional
*Banco Itaú-Chile
*Banco Monex
*Banco Penta
*Banco Ripley
*Banco Santander-Chile
*Banco Security
*CorpBanca
*Deustsche Bank-Chile
*HSBC Bank-Chile
*Rabobank
*Scotiabank Sud Americano

Foreign Banks with repesentation

*Banco de la Nación Argentina
*Banco do Brasil
*JP Morgan Chase Bank
*The Bank of Tokyo-Mitsubishi UFJ

Merged or defunct banks

*BankBoston (Chilean operation merged with Banco Itaú)
*Citibank-Chile (Chilean operation merged with Banco de Chile)
*Banco de A. Edwards (merged with Banco de Chile)
*Banco de Santiago (merged with Banco Santander)
*Banco Sud Americano (merged with Scotiabank-Chile)

flag|Colombia

Central Bank

*Banco de la Republica

Commercial Banks

*Bancafé
*Bancolombia
*Banco de Bogotá
*Banco Santander Colombia
*Conavi
*Davivienda
*Servibanca
*Banco de Occidente
*Banco AVVillas

flag|Costa Rica

Central Bank

*Banco Central de Costa Rica

Government-owned banks

*Banco Nacional de Costa Rica
*Banco de Costa Rica
*Banco Crédito Agrícola de Cartago
*BICSA

Commercial Banks

* [http://www.bancocathay.com Banco Cathay de Costa Rica]
*HSBC Costa Rica
*Banco Uno Owned by Citigroup
*BAC San José Owned by GE Capitals
*Banco Improsa
*Banca Promérica
*Banco Lafise
*Banco BCT
*Scotiabank
*Banco Cuscatlan Owned by Citigroup

flag|Dominica

Commercial Banks

*National Bank of Dominica (NBD)

Branches of Foreign Banks

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

Foreign-owned Banks

*FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

flag|Grenada

Commercial Banks

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

Branches of Foreign Banks

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

Foreign-owned Banks

*FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

flag|Jamaica

Central Bank

* [The Bank of Jamaica]

Commercial Banks

Locally Owned Banks

*First Global Bank (Parent - [http://www.gracekennedy.com Grace Kennedy] )

Subsidiary / Branch of Foreign Entity

* [http://www.jamaica.scotiabank.com The Bank of Nova Scotia] (Parent - [http://www.scotiabank.com SCOTIABANK)]
* [http://www.citibank.com/jamaica/homepage Citibank Jamaica] (Parent - [http://www.citibank.com CITIBANK)]
*First Caribbean International Bank (Parent - [http://www.firstcaribbeanbank.com CIBC)]
* [http://www.jncb.com National Commercial of Jamaica] (Parent - [http://www.portlandholdings.com Portland Holdings] )
*RBTT Jamaica Limited (Parent - [http://www.rbtt.com Republic Bank of Trinidad & Tobago)]

Merchant Banks

Locally Owned Banks

* [http://www.capital-credit-mbank.com/ Capital & Credit Merchant Bank ] (Parent- [http://www.capital-credit.com Capital & Credit Financial Group] )
* [http://www.mfg-trust.com MF&G Trust & Finance] ()
* [http://www.gopancaribbean.com/pancaribbean.dti?page=pcmb PanCaribbean Merchant Bank] ()

ubsidiary / Branch of Foreign Entity

* [http://mydbg.com DB&G Merchant Bank] (Parent - [http://www.jamaica.scotiabank.com The Bank of Nova Scotia] )

flag|Mexico

:"See also articles in the category

Central Bank

*Banco de México

Mexican Banks

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

Foreign-owned Banks

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

Development Banks

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

Defunct Banks

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

flag|Panama

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

flag|Peru

Central Bank

*Banco Central de Reserva del Perú

Commercial Banks

*Banco Azteca
*BCP
*BBVA Banco Continental
*Scotiabank
*Interbank
*HSBC

*Citibank
*Santander
*Standard Chartered
*Deutsche Bank
*Banco Interamericano de Finanzas
*Banco Financiero
*Banco de Comercio
*Mibanco
*Banco Falabella
*Banco del Trabajo

Development Banks

*Banco de Materiales
*Agrobanco

Defunct Banks

*Banco Wiese Sudameris
Sold to and rebranded as Scotiabank in 2006
*Banco Sudamericano
Sold to and rebranded as Scotiabank in 2006
*Banco Santander
Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007)
*BankBoston
Peruvian operations acquired by Banco de Credito del Peru
*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

flag|Saint Lucia

Commercial Banks

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

Branches of Foreign Banks

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

Foreign-owned Banks

*FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

flag|Suriname

*De Surinaamsche Bank

flag|Trinidad and Tobago

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

flag|United States of America

Asia

flag|Afghanistan

*Azizi Bank
*Kabulbank
*Pashtany Bank
*Afghanistan International Bank AIB
*Development Bank of Afghanistan
*Afghan United Bank
*Brak Afghanistan Bank
*First MicroFinance Bank
*Bank e Mili
*Central Bank

flag|Bahrain

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

flag|Bangladesh

flag|Cambodia

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


=flagicon|CHN China, People's Republic of=

Central Bank

*People's Bank of China

Major Banks

The Big four banks of China:
*Agricultural Bank of China (No.2)
*China Construction Bank (No.4)
*Industrial and Commercial Bank of China (No.1)
*Bank of China (No.3)

mall Banks

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

Local Banks

*Bank of Shanghai
*Bank of Beijing
*Nanjing Commercial Bank
*Shenzhen City Commercial Bank
*Xi'An Commercial Bank
*Zhejiang Tailong Commercial Bank
*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
*Harbin 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
*Changchun City Commercial Bank
*Jilin City Commercial Bank
*Shenyang City Commercial Bank
*Dalian City Commercial Bank
*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

*Hainan Development Bank

Institutional Banks

*China Development Bank
*Agricultural Development Bank of China
*The Export-Import Bank of China (China Exim Bank)


=Hong Kong Special Administrative Region=

Major banks

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

Defunct or merged banks

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


=Macau Special Administrative Region=

flag|India

Central Bank

*Reserve Bank of India

Nationalized Banks

*Allahabad Bank
*Andhra Bank
*Bank of Baroda
*Bank of India
*Bank of Maharashtra
*Canara Bank
*Central Bank of India
*Corporation Bank
*Dena Bank
*Indian Bank
*Indian Overseas Bank
*Oriental Bank of Commerce
*Punjab & Sind Bank
*Punjab National Bank
*Syndicate Bank
*UCO Bank
*Union Bank of India
*United Bank of India
*Vijaya Bank
*IDBI Bank

tate Bank of India & 7 Associates (Also Nationalized)

*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

Old Private Sector Banks

* Bank of Rajasthan
* Bharat Overseas Bank
* Catholic Syrian Bank
* City Union Bank
* Dhanalakshmi Bank
* Federal Bank
* ING Vysya Bank
* Jammu and Kashmir Bank
* Karnataka Bank
* Karur Vysya Bank
* Lakshmi Vilas Bank
* Lord Krishna Bank
* Nainital Bank
* Ratnakar Bank
* Sangli Bank-now a part of ICICI
* SBI Commercial and International Bank
* South Indian Bank
* Tamilnad Mercantile Bank

New Private Sector Banks

* Axis Bank
* Centurion Bank of Punjab
* Development Credit Bank
* HDFC Bank
* ICICI Bank
* IndusInd Bank
* Kotak Mahindra
* Yes bank

Foreign Banks Operating in India

* ABN AMRO Bank N.V.
* Abu Dhabi Commercial Bank
* American Express Bank
* Antwerp Bank
* Arab Bangladesh Bank
* Bank Internasional Indonesia
* Bank of America NA
* Bank of Bahrain and Kuwait B.S.C.
* Bank of Ceylon
* Bank of Nova Scotia
* Bank of Tokyo Mitsubishi UFJ
* Barclays Bank PLC
* BNP Paribas
* Calyon Bank
* Chinatrust Commercial Bank
* Citibank N.A.
* Development Bank of Singapore
* Deutsche Bank AG
* HSBC
* JPMorgan Chase Bank
* Krung Thai Bank
* Mashreq Bank psc
* Mizuho Corporate Bank
* Oman International Bank S.A.O.G.
* Shinhan Bank
* Société Générale
* Sonali Bank
* Standard Chartered Bank
* State Bank of Mauritius

Cooperative Banks

Merged or Defunct Banks in India

*Arbuthnot & Co
*Bank of Bombay (now part of the State Bank of India)
*Bank of Calcutta (now part of the State Bank of India)
*Bank of Chettinad
*Bank of Madras (now part of the State Bank of India)
*Binny & Co
*Bank of Madura (now part of ICICI Bank)
*Lord Krishna Bank (now part of Centurion Bank of Punjab)
*Global Trust Bank (now part of Oriental Bank of Commerce)

flag|Indonesia

Central Bank

*Bank Indonesia

tate Banks

*Bank Mandiri
*Bank Negara Indonesia
*Bank Ekspor Indonesia
*Bank Rakyat Indonesia
*Bank Tabungan Negara

Public Banks

*Bank Agro Niaga
*Bank Artha Graha Internasional
*Bank Bumiputera Indonesia
*Bank Capital Indonesia
*Bank Central Asia
*Bank Century
*Bank UOB Buana
*Bank Bukopin
*Bank Danamon
*Bank Eksekutif International
*Bank Kesawan
*Bank Bumi Arta
*Bank Niaga
*Bank International Indonesia
*Bank Permata
*Bank Victoria International
*Bank Lippo
*Bank Mayapada
*Bank Mega
*Bank Multicor
*Bank NISP
*Bank Pan Indonesia
*Bank Himpunan Saudara 1906

Private Banks

*Bank CIC
*Bank Ekonomi Raharja
*Bank Maspion
*Bank Agroniaga
*Bank Antardaerah
*Bank Ganesha
*Bank IFI
*Bank Mestika Dharma
*Bank Metro Express
*Bank Anglomas Internasional (Merger pending with Wishart)
*Bank Akita
*Bank Alfindo
*Bank Artos Indonesia
*Bank Bintang Manunggal
*Bank Bisnis Internasional
*Bank Dipo International
*Bank Fama Internasional
*Bank Harda Internasional
*Bank Harfa (Merger pending with Bank Panin)
*Bank Harmoni International(Merger pending with Bank Index Selindo)
*Bank Ina Perdana
*Bank Index Selindo (Merger pending with Bank Harmoni International)
*Bank Jasa Arta
*Bank Jasa Jakarta
*Bank Kesejahteraan Ekonomi
*Bank Mayora
*Bank Mitraniaga
*Bank Multi Arta Sentosa
*Bank Persyarikatan Indonesia
*Bank Purba Danarta
*Bank Royal Indonesia
*Bank Sinar Harapan Bali (Merger pending with Bank Mandiri)
*Bank Sri Partha (Merger pending with Mercy Corp.)
*Bank Swaguna
*Bank Tabungan Pensiunan Nasional
*Bank UIB
*Bank Yudha Bhakti
*Bank Centratama Nasional
*Bank Liman International
*Bank Prima Master

Defunct Banks

*Bank Arta Niaga Kencana (Merged with Commonwealth Bank of Australia)
*Bank Halim Indonesia (Merged with ICBC)
*Bank Haga (Merged with Rabobank)
*Bank Hagakita (Merged with Rabobank)
*Bank Indomonex (Acquired by Bank of India and State Bank of India)
*Bank Swadesi (Acquired by Bank of India and State Bank of India)
*Bank Nusantara Parahyangan (Acquired by consortium of Acom and Bank of Tokyo Mitsubishi UFJ)
*Bank Windu Kentjana (Merged with Bank Multicor)

Islamic Banks

*Bank Muamalat Indonesia
*Bank Syariah Mandiri
*Bank Syariah Mega Indonesia

Regional Development Banks

*BPD Jambi
*BPD Kalimantan Selatan
*BPD Kalimantan Timur
*BPD Sulawesi Tenggara
*BPD DIY
*Bank Nagari
*Bank DKI
*Bank Lampung
*Bank Kalteng
*BPD Aceh
*BPD Sulawesi Selatan
*BPD Jawa Barat
*BPD Kalimantan Barat
*BPD Maluku
*BPD Bengkulu
*BPD Jawa Tengah
*BPD Jawa Timur
*BPD Nusa Tenggara Barat
*BPD Nusa Tenggara Timur
*BPD Sulawesi Tengah
*BPD Sulawesi Utara
*BPD Bali
*BPD Papua
*BPD Riau
*BPD Sumatera Selatan
*BPD Sumatera Utara

flag|Iran

Central Bank

* Central Bank of the Islamic Republic of Iran

Major banks

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

Private Banks

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

flag|Iraq

Central Bank

*Central Bank of Iraq

tate owned banks

*Rafidain Bank
*Rasheed Bank

Private Banks

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

flag|Israel

Central Bank

*Bank of Israel

Major banks

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

flag|Japan

Central Bank

*Bank of Japan

Major banking groups

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

Regional banks

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

Other banks

*Seven Bank
*Sony Bank
*Aozora Bank

flag|Jordan

*ABC Bank (Arab Banking Corporation)
*Ahli Corporate Bank
*Ahli Commercial Bank (Jordan National Bank)
*Arab Bank
*Arab Finance House
*Arab Finance Investment House
*Arab Investment Bank
*Bank Audi
*Bank of Jordan
*BLOM Bank
*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
*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
*Rafidain Bank
*Societe Generale
*Standard Chartered Bank
*The Housing Bank of Trade and Finance
*The Islamic Bank
*Union Bank for Savings and Investments


=flagicon|KOR Korea, Republic of=

Central Bank

*Bank of Korea

Big 5 banks

*KB Kookmin Bank
*Shinhan Bank
*Woori Bank
*Hana Bank
*Korea Exchange Bank

Exchange Bank

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

Major regional banks

*Daegu Bank
*Pusan Bank

Other Banks

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

Foreign-owned Banks

*Citibank
*Deutsche Bank
*HSBC
*SC First Bank

flag|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

flag|Lebanon

Central Bank

* Banque du Liban

Other banks

* 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 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.
* FFA Private Bank
* Finance Bank S.A.L.
* First National Bank S.A.L.
* Fransa Invest Bank S.A.L.
* Fransabank S.A.L.
* Habib Bank Limited
* HSBC Bank Middle East Limited
* Intercontinental Bank of Lebanon S.A.L.
* Jammal Trust Bank S.A.L.
* Lebanese Canadian Bank S.A.L.
* Lebanese Islamic Bank S.A.L.
* Lebanese Swiss Bank S.A.L.
* Lebanon & Gulf Bank S.A.L.
* MEAB S.A.L.
* Méditerranée Investment Bank S.A.L.
* National Bank of Kuwait (Lebanon) S.A.L.
* Near East Commercial Bank S.A.L.
* North Africa Commercial Bank S.A.L.
* Rafidain Bank
* Saudi Lebanese Bank S.A.L.
* Saudi National Commercial Bank
* Société Générale de Banque au Liban S.A.L.
* Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L.
* Standard Chartered Bank S.A.L.
* Syrian Lebanese Commercial Bank S.A.L.
* United Credit Bank S.A.L.

flag|Maldives

*Bank of Maldives

flag|Malaysia

"Refer to List of banks in Malaysia for more info"

Commercial Banks

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

flag|Nepal

Central Bank

*Nepal Rastra Bank

Commercial Banks

*Rastriya Banijya Bank(Government bank)
*Nepal Bank Limited (publicly owned)

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

flag|Pakistan

Central bank

* State Bank of Pakistan

Nationalized scheduled banks

* First Women Bank Limited
* National Bank of Pakistan

Specialized banks

* Industrial Development Bank
* Punjab Provincial Cooperative Bank
* SME Bank
* Zarai Taraqiati Bank [Translated "Agricultural Development Bank"]

Private scheduled banks

* Allied Bank of Pakistan, Karachi
* Arif Habib Bank Limited, Karachi - "(Formerly Arif Habib Rupali Bank)"
* Askari Bank, Rawalpindi
* Atlas Bank, Karachi
* Bank AL Habib, Karachi
* Bank Alfalah, Karachi
* BankIslami Pakistan Limited, Karachi
* Barclays Bank, Karachi
* Crescent Commercial Bank, Karachi
* Faysal Bank, Karachi
* Habib Bank, Karachi
* Habib Metropolitan Bank, Karachi
* JS Bank
* KASB Bank, Karachi
* MCB Bank Limited (formerly Muslim Commercial Bank), Islamabad
* Mybank Limited, Karachi
* NIB Bank, Karachi
* 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"
* United Bank, Karachi
* Bank Of Punjab, Lahore

Development financial institutions

* Pakistan Industrial Credit and Investment Corp Limited, Karachi 'NIB Bank Limited Acquired PICIC Group, Including Picic Commercial Bank Limited'
* Pak Kuwait Investment Company Limited, Karachi
* Pak Libya Holding Company Limited, Karachi
* Pak-Oman Investment Company Limited, Karachi
* Saudi Pak Industrial and Agricultural Investment Company (Pvt) Limited, Islamabad
* House Building Finance Corporation, Karachi
* Investment Corporation of Pakistan, Karachi

Investment banks

* Al-Towfeek Investment Bank Limited
* Asset Investment Bank Limited
* Atlas Investment Bank Limited
* Crescent Investment Bank Limited
* Escorts Investment Bank Limited
* First International Investment Bank Limited
* Fidelity Investment Bank Limited
* Franklin Investment Bank Limited
* Islamic Investment Bank Limited
* Jahangir Siddiqui Investment Bank Limited
* Orix Investment Bank (Pakistan) Limited
* Prudential Investment Bank Limited
* Trust Investment Bank Limited

Discount and guarantee houses

* First Credit & Discount Corp Limited
* Prudential Discount & Guarantee House Limited
* National Discounting Services Limited
* Speedway Fordmetall (Pakistan) Limited

Housing finance companies

* Asian Housing Finance Limited
* Citibank Housing Finance Company Limited
* House Building Finance Corporation
* International Housing Finance Limited

Venture capital companies

* Pakistan Venture Capital Limited
* Pakistan Emerging Ventures Limited

Micro finance banks

* The First Micro Finance Bank Limited
* Khushali Bank
* Karakuram Bank
* Network Micro Finance Bank
* Pak Oman Micro Finance Bank
* Rozgar Micro Finance Bank, Karachi
* Tameer Microfinance Bank Limited
* Kashf Foundation Limited

Islamic banks

* Dawood Islamic Bank Limited (formerly First Dawood Islamic Bank Limited)
* Dubai Islamic Bank pakistan limited
* Meezan Bank
* AlBaraka Islamic Bank
* BankIslami Pakistan Limited
* Emirates Global Islamic Bank

flag|Philippines

Central Bank

*Bangko Sentral ng Pilipinas

Universal banks

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

Commercial banks

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

Thrift banks

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

Rural banks

*Banco San Juan
*Bank of Florida
*One Network Bank
*Rural Bank of Alaminos (Laguna)
*Rural Bank of Dolores
*Rural Bank of San Pablo

Government banks

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

Islamic banks

*Al-Amanah Islamic Investment Bank of the Philippines

pecial banks

*Asian Development Bank

Microfinance institutions

*Quedan and Rural Credit Guarantee Corporation

Foreign banks

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

Defunct or merged banks

*Equitable PCI Bank (acquired by Banco de Oro Universal Bank)
*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, renamed Equitable PCI 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 (acquired by Metropolitan Bank and Trust Company)

flag|Qatar

*Qatar Central Bank
*The Commercial Bank of Qatar
*Arab Bank
*Qatar National Bank
*Standard Chartered Bank
*International Bank of Qatar
*Masraf Al Rayan
*Qatar Islamic Bank
*Qatar International Islamic Bank
*HSBC
*Bank Saderat Iran
*United Bank Limited
*Qatar Development Bank
*al khalij Commercial Bank
*Doha Bank
*Mashreq Bank
*Ahli Bank
*BNP Paribas

flag|Singapore

Central Bank

*Monetary Authority of Singapore

Local banks

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

Qualifying full banks

*ABN AMRO
*BNP Paribas
*Citibank Singapore
*Hongkong and Shanghai Banking Corporation
*Malayan Banking
*Standard Chartered Bank

Merged local banks

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

flag|Sri Lanka

Central Bank

*Central Bank of Sri Lanka

Major banks

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

Foreign banks operating in Sri Lanka

*HSBC
*Standard Chartered Bank
*Citi Bank
*Deutsche Bank
*State Bank of India
*ICICI Bank of india

flag|Syria

Central Bank

*Central Bank of Syria

Public Banks

*Commercial Bank of Syria
*Industrial Bank of Syria
*Agricultural Cooperative Bank
*Popular Credit Bank
*Real-Estate Bank
*Saving Bank

Private Banks

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

Islamic Banks

*Syria International Islamic Bank
*Cham Bank

flag|Taiwan (Republic of China)

Central Bank

*Central Bank of China

Local Banks

*Bank of Taiwan
*Mega International Commercial 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

flag|Thailand

Central Bank

*Bank of Thailand

Universal Banks

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

Retail Banks

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

pecialized 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)

Merged banks

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

flag|United Arab Emirates

Major Commercial banks

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

Islamic Banks

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

Defunct or merged banks

*Bank of Credit and Commerce International

flag|Vietnam

Central Bank

* State Bank of Vietnam

tate Banks

* Bank for Foreign Trade of Vietnam (Vietcombank)
* Bank for Investment and Development of Vietnam (BIDV)
* Industrial and Commercial Bank of Vietnam (Incombank)
* Mekong Delta Housing Development Bank (MHB)
* Vietnam Bank for Agriculture and Rural Development (Agribank)
* Vietnam Development Bank (VDB)
* Vietnam Bank for Social Policy (VBSP)

Joint Stock Banks

"Big Banks"

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

"Small Banks"

* Vietnam Russia Joint Venture Bank

flag|Yemen

* National Bank of Yemen
* SABAA ISLAMIC BANK [http://www.sababank.com]

Europe

flag|Albania

flag|Andorra

flag|Armenia

flag|Austria

*Adria Bank
*Allianz Investmentbank
*Alpenbank
*American Express Bank Ltd
*Anglo Irish Bank (Austria)
*Banco do Brasil
*Bank Austria Creditanstalt
*Bank für Tirol und Vorarlberg
*Bank für Ärzte und Freie Berufe
*Bank Gutmann
*Bank Sal.Oppenheim jr. & Cie (Österreich)
*Bank Vontobel Österreich
*Bank Winter & Co
*Bankhaus Carl Spängler & Co
*Bankhaus Krentschker & Co
*Bankhaus Schelhammer & Schattera
*BankPrivat
*BAWAG P.S.K.
*BKS Bank
*UniCredit CAIB
*Capital Bank-GRAWE Gruppe
*Capital Bank International-GRAWE Group
*Coface Austria Bank
*Commerzbank (Schweiz) Private Banking
*Commerzialbank Mattersburg im Burgenland
*Constantia Privatbank
*Deniz Bank
*Dexia Kommunalkredit Bank
*direktanlage.at
*easybank
*ecetra Central European e-Finance
*European American Investment Bank
*Factor-Bank
*GE Money Bank
*Generali Bank
*Intermarket Bank
*Kathrein & Co. Privatgeschäftsbank
*Kommunalkredit Depotbank
*LGT Bank (Österreich)
*Meinl Bank
*Oberbank
*Österreichische Verkehrskreditbank
*Privatinvest Bank
*Schoellerbank
*Spar - Finanz - Investitions- und Vermittlungs-AG
*Sparda Bank
*Vakifbank International
*Volkskreditbank
*VTB Bank (Austria)
*Western Union International Bank
*Wiener Privatbank Immobilieninvest
*Raiffeisen Zentralbank
*Erste Bank
*Hypo-Alpe-Adria Bank
*Österreichische Volksbank
*Bank Burgenland

flag|Azerbaijan

Central Bank

* Central Bank of Azerbaijan

Commercial Banks

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

flag|Belarus

flag|Belgium

*Antwerpse Diamantbank NV
*Banca Monte Paschi Belgio NV
*Bank Degroof NV
*Bank Delen & de Schaetzen NV Bank Delen of Bank de Schaetzen or "DDS Bank NV"
*Bank J. Van Breda en C° NV
*Bank van De Post NV
*Banque Eni NV
*Banque Transatlantique Belgium NV
*Byblos Bank Europe
*CBC Banque NV
*Citibank Belgium NV
*Commerzbank Belgium NV
*Delta Lloyd Bank NV
*Deutsche Bank NV
*Dexia Bank België NV
*Ethias Bank NV
*Euroclear Bank NV
*Europabank NV
*Fortis Bank NV
*Goffin Bank NV
*ING België NV
*KBC Bank NV
*Petercam Bank N.V.
*Petercam S.A.; [http://www.petercam.com]
*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 [http://www.diplobel.us/TradeInvestment/Publications/Financial.pdf diplobel.us]

flag|Bosnia and Herzegovina

flag|Bulgaria

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

flag|Croatia

flag|Cyprus

*Arab Bank
*Bank of Cyprus
*Central Bank of Cyprus
*Eurobank
*FBME
*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

flag|Czech Republic

Central bank

*Czech National Bank

Commercial and Savings banks

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

Branch offices of foreign banks

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

flag|Denmark

flag|Estonia

flag|Finland

flag|France

*Natixis
*Banque de Savoie
*Banque de la Réunion
*Banque populaire
*BNP Paribas (merger in 2000 between BNP and Paribas)
*Caisse d'épargne
*Calyon
*Crédit Industriel et Commercial
*Crédit Agricole
*Crédit Agricole Indosuez
*Crédit Lyonnais (LCL)
*Crédit Mutuel
*HSBC SA
*La Poste
*Société GénéraleSee the exhaustive list of banks operating in France, on the [http://www.fbf.fr/Web/internet/content_adherents.nsf/(ComputePageList)/Web-Title FBF website] orBanks of France [http://www.vb.com/france.htm by VB.com]

flag|Germany

flag|Georgia (country)

flag|Gibraltar

*Banco Galliano

flag|Greece

Central Bank

*Bank of Greece

Major banks

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

Defunct banks

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

flag|Guernsey

flag|Hungary

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

flag|Iceland

Ireland

Northern Ireland

*Abbey
*Alliance & Leicester
*Anglo Irish Bank
*Bank of Ireland
*Barclays Bank
*First Trust Bank
*Halifax
*HSBC
*IIB Bank
*Northern Bank
*Ulster Bank

flag|Republic of Ireland

Central Bank
*Central Bank and Financial Services Authority of Ireland

Commercial banks
*ACC Bank
*Allied Irish Banks
*Anglo Irish Bank
*Bank of Ireland
*First Active
*Halifax
*IIB Bank
*National Irish Bank
*Permanent TSB
*Ulster Bank

flag|Isle of Man

flag|Italy

Central Bank

*Banca d'Italia

Major banks

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

Local banks

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

flag|Jersey

flag|Kosovo

flag|Latvia

flag|Liechtenstein

flag|Lithuania

flag|Luxembourg

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


=flagicon|Macedonia Macedonia, Republic of=

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

flag|Malta

*APS Bank
*Akbank Malta
*Barclays Bank
*Bawag Malta Bank
*Central Bank of Malta
*Credit Europe Bank Malta
*Erste Bank
*Fimbank
*Garanti Bank
*HSBC Malta
*Izola Bank
*Bank of Valletta
*Lombard Bank
*Sparkasse Bank Malta
*Volksbank
*Banif

flag|Moldova

flag|Monaco

flag|Montenegro

Central Bank

* Central bank of Montenegro

Commercial Banks

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

flag|Netherlands

"'Central Bank

*De Nederlandsche Bank

Major banks

*ABN AMRO Bank N.V. part of Fortis 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.
*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.
*Friesland Bank N.V.
*GWK Bank N.V.
*ING Bank N.V.
*KAS BANK N.V.
*NIB Capital N.V.
*Petercam Bank N.V.
*Postbank N.V. part of ING Bank N.V.
*SNS Bank N.V.
*Staalbankiers N.V.
*Theodoor Gilissen Bankiers N.V.
*Triodos Bank N.V.

Defunct or merged banks

*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
*Kempen & Co. N.V. merged with Van Lanschot Bankiers

flag|Northern Cyprus

flag|Norway

Central Bank

*Norges Bank

Commercial banks

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

Public banks

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

avings banks

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

flag|Poland

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

flag|Portugal

* [http://www.bcp.pt Millennium bcp-Banco Comercial Português]
* [http://www.bes.pt Banco Espirito Santo]
* [http://www.banif.pt Banif-Banco Internacional do Funchal]
* [http://www.barclays.pt Barclays Bank]
* [http://www.bancobpi.pt Banco BPI]
* [http://www.cgd.pt Caixa Geral de Depósitos]
*Banco Santander Totta (subsidiary of Banco Santander)
* [http://www.bancobest.pt Banco BEST-(subsidiary of Banco Espirito Santo and PT-Portugal Telecom)]
* [http://www.bigonline.pt BIG-Banco Investimento Global]
* [http://www.finibanco.pt Finibanco]
*Banco Comercial dos Açores
*Banco Popular (subsidiary of Banco Popular Espanõl)
*Deustche Bank Portugal
*BBVA-Banco Bilbao Viscaya Argentaria Portugal (subsidiary of BBVA)
*BPN-Banco Português de Negocios
*Banco Invest
*BPP-Banco Privado Português
*Banco Santander de Negócios(subsidiary of Santander)
*Montepio
*Credito Agricola
*Caixa Galicia
*Caja Duero
*Activo Bank 7
*Banco Efisa
*BPG-Banco Português de Gestão
*Millennium bcp Investimento
*Caixa-Banco de Investimento
*BPI-Banco Português de Investimento
*Banco Finantia
*Banco Millennium BCP Investimento
*Banco Primus
*Banco Espirito Santo de Investimento
*BANIF-Banco de Investimento
*

flag|Romania

Central Bank

*Banca Naţională a României

Major banks

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

flag|Russia

*Alfabank
*Sberbank
*Vneshtorgbank
*Hansabank

flag|San Marino

flag|Serbia

Central Bank

* National Bank of Serbia

Commercial Banks

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

Defunct banks

*Beobanka
*Zepter Banka merged with Volksbank International

flag|Slovenia

flag|Slovakia

Central banks

*Eximbanka SR
*Národná banka Slovenska

Commercial banks

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

Branch of foreign banks

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

Representation of foreign banks

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

flag|Spain

Central Bank

*Banco de España

Major Banks

*Fiare Banca Ètica [http://www.fiare.org página web de Fiare]
*Banca March
*Bancaja
*Banco Atlántico
*Banco Esfinge
*Banco Fimestic
*Banco Guipuzcuano
*Banco Herrero
*Banco Urquijo
*Bankoa
*Evolvebank
*BBK
*ING Direct
*Patagon España
*UNO-e
*BBVA
*Banco Pastor
*Banco Popular Español
*Banco Sabadell
*Banco Santander
*Banco Zaragozano
*Banesto
*Bankinter
*Triodos Bank
*Fibanc
*Openbank
*Fibane
*E-Cortal
*Banco Espíritu Santo
*Banco Inversión
*Bankpyme
*Barclays Bank
*BCH Broker
*Citibank
*Deutsche Bank
*Merril Lynch
*Ibercaja
*Salomon Smith Barney
*Schroders
*Global Trust Bank

Cajas (Savings Banks)

*Caja Madrid
* Cajastur [http://en.wikipedia.org/wiki/Cajastur]
*CAM
*Caixa d'Estalvis i Pensions de Barcelona, "la Caixa"
*Caixa de Catalunya
*Caixa de Manresa
*Caixa de Terrassa
*Caixa Penedès
*Kutxa
*Caixa Galicia
*Caja Duero
*Caja España
*Caja Murcia
*Caja Vital
*Caja Circulo
*Caja Navarra
*Caja de Burgos
*Caja Cantabria
*Cajasur
*Unicaja
*Caixa Tarragona

flag|Sweden

flag|Switzerland

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

flag|Turkey

flag|Ukraine

Central Bank

*National Bank of Ukraine

Commercial Banks

*Universal Bank
*Avtozazbank
*Avtokrazbank
*Agrocombank
*Aktyv-Bank
*Alfa–Bank
*FinBank
*UPB
*Nadra Bank
*Ukrsibbank BNP Paribas Group
*Home Credit Bank
*Express Bank
*VolksGroup Electron Bank
*UniCredit Bank
*Brokbusiness Bank
*Bank NRB
*Bank of Lviv
*Delta Bank
*UkrSocBank UniCredit Group
*Ukrinbank
*Ukreximbank
*Ukrainian Professional Bank
*VAB Bank
*ProCredit Bank
*Megabank
*BIG Energy
*Syntez Bank
*Enegobank
*WestIncomBank
*Pivdenny
*LegBank
*Prominvestbank
*Dnister Bank
*Pravex Bank
*OTP Bank
*Raiffeisen Bank Aval
*Poltava-Bank
*Fortuna-Bank
*SEB
*SwedBank
*SocKomBank
*Oshchadny Bank
*PrivatBank
*Transbank
*UBDP
*Index Bank Credit Agricole Group
*Finansova Initsiatyva
*Imex-Bank
*CreditPromBank
*Bank of Kiev
*Kredobank PKO BP Group
*Rodovid Bank
*Bank Forum
*Factorial-Bank
*Khreshchatyk
*Arkada
*Industrial Bank

flag|United Kingdom

*BBA - British Bankers Association - BBA Member Banks

Central Bank

*Bank of England

Major banks

*HBOS (trading as the Halifax in England and Wales and Bank of Scotland in Scotland)
*Barclays Bank
*HSBC Bank UK
*Lloyds TSB (including "Lloyds TSB Scotland plc")
*National Westminster Bank (part of the Royal Bank of Scotland Group)
*Royal Bank of Scotland (part of the Royal Bank of Scotland Group)
*Standard Chartered Bank

Other banks

*Adam & Company (part of the Royal Bank of Scotland Group)
*Airdrie Savings Bank
*Arbuthnot Latham & Co
*Butterfield Private Bank
*Cater Allen Private Bank (part of Abbey)
*C.Hoare & Co
*Clydesdale Bank (part of the National Australia Bank Group)
*Co-operative Bank (including smile)
*Coutts & Co (part of the Royal Bank of Scotland Group)
*Drummonds (part of the Royal Bank of Scotland Group)
*DB(UK)Bank (part of Deutsche Bank)
*Egg
*ICICI Bank UK (subsidiary of ICICI Bank)
*Icesave (part of Landsbanki)
*Kingdom bank independent Christian bank
*ING Direct
*Julian Hodge Bank
*Kleinwort Benson Private Bank Ltd (Part of the Dresdner Bank AG Group)
*Raphaels Bank independent bank established 1787
*Reliance Bank owned by the Salvation Army
*Yorkshire Bank (part of the National Australia Bank Group)
*Sainsbury's Bank (J Sainsbury plc 50%, HBOS 50%)
*Whiteaway Laidlaw Bank

Previous building societies converted to banks

*Abbey (previously Abbey National) (Now a wholly owned subsidiary of Banco Santander (Spain))
*Alliance & Leicester
*Bradford & Bingley(Now Part Owned by BANCO SANTANDER (Spain)
Northern Rock (Recently Nationalised)
*The Woolwich (now part of Barclays Bank group)See Building society for list of current, unconverted, building societies. In particular the Nationwide Building Society offers a current account and other services normally associated with banks.

Merged or defunct banks

*African Banking Corporation
*Anglo-Egyptian Bank
*Bank of British West Africa
*Bank of Credit and Commerce International
*Bank of London and South America
*Barings Bank
*Bank of Scotland (see also HBOS)
*Cox & Kings (see Lloyds TSB)
*District Bank (constituent of National Westminster Bank)
*National Girobank/Girobank (see Alliance & Leicester)
*Glyn, Mills (constituent of Williams & Glyn)
*Grindlays Bank
*Halifax (see also HBOS)
*Ionian Bank
*Lloyds Bank (see Lloyds TSB
*Martins Bank (see Barclays Bank)
*Morgan Grenfell & Co. (now DB(UK) Bank)
*Midland Bank (now HSBC Bank plc)
*National Commercial Bank of Scotland (see Royal Bank of Scotland)
*National Provincial Bank (constituent of National Westminster Bank)
*P&O Bank
*Trustee Savings Bank (see Lloyds TSB)
*Wallace Smith Trust
*Westminster Bank (constituent of National Westminster Bank)
*William Deacons Bank (constituent of Williams & Glyn)
*Williams & Glyn (see Royal Bank of Scotland)

Northern Ireland

*Bank of Ireland
*First Trust Bank (Allied Irish Banks Group)
*Northern Bank (Danske Bank Group)
*Ulster Bank

flag|Vatican City

*Vatican Bank

Oceania

flag|Australia

Central Bank

*Reserve Bank of Australia

Major Banks

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

Local Banks

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

Defunct Banks

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

flag|Fiji

Central Bank

*Reserve Bank of Fiji

Local Banks

*ANZ (Fiji)
*Colonial National Bank
*Westpac (Fiji)
*Fiji Development Bank
*National Bank of Fiji (Defunct)

flag|New Zealand

Central Bank

*Reserve Bank of New Zealand

Local Banks

*ANZ National Bank Limited (ANZ National Bank New Zealand)
*ASB Bank Limited (owned by the Commonwealth Bank of Australia)
*Bank of New Zealand Limited (owned by National Australia Bank)
*BankDirect
*Kiwibank Limited
*Rabobank New Zealand Limited
*Southland Building Society
*St George Bank New Zealand Limited (Superbank)
*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

flag|Papua New Guinea

*Bank of South Pacific

flag|Solomon Islands

*ANZ Solomon Islands
*National Bank of Solomon Islands
*Westpac Solomon Islands

International institutions

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

ee also

*Central bank
*Commercial bank
*Credit union
*Investment bank


Wikimedia Foundation. 2010.

Look at other dictionaries:

  • List of banks in India — List of Banks in India, other than co operative banks:Public sector banksSBI group: State Bank of India, with its seven associate banks command the largest banking resources in India. SBI and its associate banks are:*State Bank of India *State… …   Wikipedia

  • List of banks in Serbia — List of banks in Serbia(34)*AGROINDUSTRIJSKA KOMERCIJALNA BANKA AIK BANKA AKCIONARSKO DRUŠTVO NIŠ *ALPHA BANK SRBIJA A.D. BEOGRAD *BANCA INTESA AKCIONARSKO DRUSTVO BEOGRAD * BANKA POŠTANSKA ŠTEDIONICA AKCIONARSKO DRUŠTVO BEOGRAD *CREDY BANKA… …   Wikipedia

  • List of banks in Lithuania — List of banks in LithuaniaList based on information from Central bank Bank of Lithuania, responsible for financial supervision in Latvia.List complete as of March 12, 2008.Central Bank*Bank of LithuaniaDeposit Money BanksCurrently, 9 commercial… …   Wikipedia

  • List of banks in Kosovo — List of banks in KosovoCommercial Banks*Bank for Business [http://www.bpbbank.com] *Credit Bank of Prishtina [http://www.bkpbank.com] *Economic Bank [http://www.bekonomike.com] *KASABank [http://www.kasabank.com] *New Bank of Kosova… …   Wikipedia

  • List of banks in Northern Cyprus — List of banks operating in the Turkish Republic of Northern Cyprus (TRNC).Complete list as of April 12th 2008. List based on information on the Central Bank of the TRNC website [http://www.kktcmb.trnc.net/ENGLISH/defaultENG.htm] . =Public Banks=… …   Wikipedia

  • List of banks in Ireland — List of banks in the Republic of IrelandBanks*ACC Bank *Allied Irish Banks *Anglo Irish Bank *Bank of America National Association *Bank of Montreal Ireland *Bank of Scotland (Ireland) *Barclays Bank Ireland *Bear Stearns Bank *Capmark Bank… …   Wikipedia

  • List of banks in Sweden — List of banks in SwedenList updated from official Swedish financial regulator Finansinspektionen on 03/11/2008.Banking companies (limited liability company)(32) *Avanza Bank *Bank2 Bankaktiebolag *Bergslagens Sparbank *Carnegie Investment Bank… …   Wikipedia

  • List of banks in the Republic of Macedonia — Banks (Name website SWIFT code) *Alpha Bank AD Skopje [http://www.alphabank.com.mk] KRSKMK2X *Eurostandard Banka AD Skopje [http://www.eurostandard.com.mk] ESWBMK21 *Izvozna i Kreditna Banka AD Skopje [http://www.ikbanka.com.mk] EXPCMK22… …   Wikipedia

  • List of banks in Belarus — Name Website SWIFT code *Belagroprombank [http://www.belapb.by] BAPBBY2X *Belpromstroibank [http://www.bpsb.by] (BPS Bank) BPSBBY2X *Belarusbank [http://www.belarusbank.by] AKBBBY2X *Belarussian bank of development and reconstruction… …   Wikipedia

  • List of banks in Armenia — List of banks in ArmeniaCentral bank*Central Bank of Armenia [http://www.cba.am] Commercial banks*ACBA Credit Agricole Bank [http://www.acba.am] SWIFT: AGCAAM22 *Anelik Bank [http://www.anelik.am] SWIFT: ANIKAM22 *Araratbank… …   Wikipedia


Share the article and excerpts

Direct link
Do a right-click on the link above
and select “Copy Link”

We are using cookies for the best presentation of our site. Continuing to use this site, you agree with this.