Luettelo pankeista

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Tämä on luettelo pankeista.

Afrikka

Angola

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

Djibouti

Egypti

Eritrea

Banks

Lopettaneet pankit

Banca per l’Africa Orientale

Etelä-Afrikka

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

Etiopia

Keskuspankki

National Bank of Ethiopia

Pankit

Mikroluottoyhtiöt

Kap Verde

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

Kenia

Keskuspankki

Kenian keskuspankki

Julkiset pankit

Marokko

Keskuspankki

Bank Al-Maghrib

Pääpankit

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

Ulkomaalaisomisteiset pankit

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

Lopettaneet pankit

Mauritius

Bank of Mauritius - now the Central Bank but also the name of three 19th Century commercial banks

Namibia

Sansibar

Lopettaneet pankit

Jetha Lila

São Tomé ja Príncipe

Banco Internacional de Sao Tome e Principe

Somalia

Lopettaneet pankit

Commercial and Savings Bank of Somalia

Central Bank of Somalia

Tansania

Tanzania Investment Bank

Uganda

Keskuspankki

Bank of Uganda

Kehityspankit

Sijoituspankit

Julkiset pankit

Mikroluottoyhtiöt

Source: Bank of Uganda : http://www.bou.or.ug/Financial.htm (Arkistoitu – Internet Archive)

Etelä- ja Pohjois-Amerikka

Barbados

Keskuspankki

Central Bank of Barbados

Julkiset pankit

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

Kehityspankit

Caribbean Development Bank (CDB)

Ulkomaalaisomisteiset pankit

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

Bermuda

Brasilia

Keskuspankki

Central Bank of Brazil

Pääpankit

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

Ulkomaalaisomisteiset pankit

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

Fuusioituneet tai lopetetut pankit

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

Kanada

Valtion omistamat pankit

Kuusi suurinta pankkia

Katso myös artikkeli: Luettelo Kanadan pankeista.

Meksiko

Katso myös artikkelit luokassa Meksikon pankit

Keskuspankki

Banco de México

Meksikolaiset pankit

Ulkomaalaisomisteiset pankit

Kehityspankit

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

Lopettaneet pankit

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

Panama

Peru

Keskuspankki

Banco de la Nacion

Julkiset pankit

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

Kehityspankit

Lopettaneet pankit

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

Saint Lucia

Bank of Saint Lucia

Suriname

De Surinaamsche Bank

Yhdysvallat

Katso Luettelo Yhdysvaltojen pankeista.

Aasia

Arabiemiirikunnat

Suurimmat pankit

Islamilaiset pankit

Fuusioituneet tai lopetetut pankit

Bank of Credit and Commerce International

Bahrain

Bangladesh

Brunei

Katso Luettelo Malesian pankeista

Baiduri Bank Berhad

Etelä-Korea

Katso Luettelo Etelä-Korean pankeista

Keskuspankki

Bank of Korea

Neljä suurta pankkia

Suuret paikalliset pankit

Daegu Bank
Pusan Bank

Muita pankkeja

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

Ulkomaalaisomisteiset pankit

Filippiinit

Katso Luettelo Filippiinien pankeista

Keskuspankki

Bangko Sentral ng Pilipinas

Universal banks

Julkiset pankit

Thrift banks

Rural banks

Government banks

Islamic banks

Al-Amanah Islamic Investment Bank of the Philippines

Special banks

Asian Development Bank

Microfinance institutions

Quedan and Rural Credit Guarantee Corporation

Foreign banks

Fuusioituneet tai lopetetut pankit

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

Intia

Keskuspankki

Reserve Bank of India

State Bank of India & 7 Associates

Nationalized Banks

Major Private Banks

Foreign Banks Operating in India

Cooperative Banks

Suco Bank

Fuusioituneet tai lopetetut pankit

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

Indonesia

Katso Luettelo Indonesian pankeista

Irak

Keskuspankki

Central Bank of Iraq

State owned banks

Private Banks

Iran

Keskuspankki

Central Bank of the Islamic Republic of Iran

Pääpankit

Private Banks

Israel

Keskuspankki

Bank of Israel

Pääpankit

Japani

Keskuspankki

Bank of Japan

Major banking groups

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

Alueelliset pankit

Muut pankit

Jordania

Kiina

Kiinan kansantasavalta

Keskuspankki

People's Bank of China

Pääpankit

Kiinan neljä suurta pankkia:

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

Pienet pankit

Bank of Communications (No. 5)
China Merchants Bank
China CITIC Bank
China Everbright Bank
Shanghai Pudong Development Bank
Shenzhen Development Bank
Guangdong Development Bank
Industrial Bank Co.
Huaxia Bank
Minsheng Bank - Ensimmäinen yksityinen pankki Kiinassa
Bohai Bank

Paikalliset pankit

Lopettaneet pankit

Hainan Development Bank

Institutional Banks

Hongkong

Katso Luettelo Hongkongin pankeista.

Keskuspankki

Hong Kong Monetary Authority

Pääpankit

Fuusioituneet tai lopetetut pankit

Kuwait

Central Bank of Kuwait

Libanon

Banque du Liban (Libanonin keskuspankki)

Al Baraka Bank Lebanon S.A.L.
Al-Ahli International Bank S.A.L. (Amman-based bank)
Al-Mawarid Bank S.A.L.
Arab African International Bank
Arab Bank Plc (Amman-based bank)
Arab Finance House S.A.L.
Arab Finance Investment House S.A.L.
Arab Investment Bank S.A.L.
Audi Saradar Investment Bank S.A.L
Audi Saradar Private Bank S.A.L.
B.L.C. Bank S.A.L.
Banca Di Roma S.P.A
Bank Al Madina S.A.L.
Bank Audi S.A.L. - Audi Saradar Group
Bank of Beirut S.A.L.
Bank of Kuwait And The Arab World S.A.L.
Bank Saderat Iran
BANKMED, S.A.L.
Banque BEMO S.A.L.
Banque de Crédit National S.A.L.
Banque de la Bekaa S.A.L.
Banque de l’Habitat S.A.L.
Banque de l’Industrie Et Du Travail S.A.L.
Banque Lati S.A.L.
Banque Libano-Francaise S.A.L.
Banque Misr Liban S.A.L.
Banque Nationale de Paris “Intercontinentale”
Banque Pharaon & Chiha S.A.L.
BBAC S.A.L.
BLOM Bank S.A.L.
BLOM Development Bank S.A.L
BLOMINVEST Bank S.A.L.
Byblos Bank S.A.L.
Byblos Invest Bank S.A.L.
Citibank, N.A.
Crédit Libanais Investment Bank S.A.L.
Crédit Libanais S.A.L.
Creditbank S.A.L.
Federal Bank of Lebanon S.A.L.
Finance Bank S.A.L.
First National Bank S.A.L.
Fransa Invest Bank S.A.L.
Fransabank S.A.L.
Habib Bank Limited
HSBC Bank Middle East Limited
Intercontinental Bank of Lebanon S.A.L.[2]
Jammal Trust Bank S.A.L.
Lebanese Canadian Bank S.A.L.
Lebanese Islamic Bank S.A.L.
Lebanese Swiss Bank S.A.L.
Lebanon & Gulf Bank S.A.L.
MEAB S.A.L.
Méditerranée Investment Bank S.A.L.
National Bank of Kuwait (Lebanon) S.A.L.
Near East Commercial Bank S.A.L.
North Africa Commercial Bank S.A.L.
Rafidain Bank
Saudi Lebanese Bank S.A.L.
Saudi National Commercial Bank
Société Générale de Banque au Liban S.A.L.
Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L.
Standard Chartered Bank S.A.L.
Syrian Lebanese Commercial Bank S.A.L.
United Credit Bank S.A.L.

Malediivit

Bank of Maldives

Malesia

Katso Luettelo Malesian pankeista

Julkiset pankit

Nepal

Keskuspankki

Nepal Rastra Bank

Julkiset pankit

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

Pakistan

Katso Luettelo Pakistanin pankeista

Qatar

Singapore

Katso Luettelo Singaporen pankeista

Keskuspankki

Monetary Authority of Singapore

Paikalliset pankit

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

Qualifying Full Bank

Maybank
Citibank
HSBC
ABN Amro
BNP Paribas
Standard Charted

Fuusioituneet pankit

Sri Lanka

Keskuspankki

Central Bank of Sri Lanka

Pääpankit

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

Ulkomaalaiset pankit Sri Lankassa

Taiwan

Keskuspankki

Central Bank of China

Paikalliset pankit

Thaimaa

Keskuspankki

Bank of Thailand

Universal Banks

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

Retail Banks

Specialized Government-Owned Banks

Fuusioituneet tai lopetetut pankit

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

Turkki

Katso Luettelo Turkin pankeista. The banks actively used by public:

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

Venäjä

Keskuspankki

Venäjän keskuspankki

Pankit

Vietnam

Eurooppa

Alankomaat

Keskuspankki

De Nederlandsche Bank

Pääpankit

Fuusioituneet tai lopetetut pankit

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

Albania

Keskuspankki

Bank of Albania

Julkiset pankit

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

Belgia

more information can be found at diplobel.us

Bosnia ja Hertsegovina

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

Bulgaria

Espanja

Keskuspankki

Banco de España

Pääpankit

Cajas (Savings Banks)

Gibraltar

Banco Galliano

Irlanti

Keskuspankki

Central Bank and Financial Services Authority of Ireland

Neljä suurta Irlannin ja Pohjois-Irlannin pankkia

Vain Irlannin tasavalta

Islanti

Major Commercial Banks
Other
- Seðlabanki Íslands (Central bank)
- Sparisjóðabanki Íslands

Iso-Britannia

BBA - British Bankers Association - BBA Member Banks

Keskuspankki

Bank of England

Pääpankit

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

Muut pankit

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

Pankeiksi muutettuja entisiä hypoteekkiyhdistyksiä

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

Fuusioituneet tai lopetetut pankit

Pohjois-Irlanti

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

Italia

Keskuspankki

Banca d'Italia

Pääpankit

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

Paikalliset pankit

Itävalta

Kreikka

Keskuspankki

Bank of Greece

Pääpankit

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

Lopettaneet pankit

Inter alia:

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

Kypros

Latvia

Liettua

Luxemburg

Banque Générale du Luxembourg
Clearstream (compensation chamber)

Malta

Montenegro

Keskuspankki

Central bank of Montenegro

Julkiset pankit

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

Norja

Keskuspankki

Norges Bank

Julkiset pankit

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

Julkiset pankit

Säästöpankit

Pohjois-Makedonia

Alpha Bank Skopje (Alpha Bank group)
Komercijalna Banka Skopje

Portugali

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

Puola

10100000 Narodowy Bank Polski
10200003 Powszechna Kasa Oszczędności Bank Polski SA
10300006 Bank Handlowy w Warszawie SA
10500002 ING Bank Śląski SA
10600005 Bank BPH SA
10900004 Bank Zachodni WBK SA
11300007 Bank Gospodarstwa Krajowego
11400000 BRE Bank SA
11600006 Bank Millennium SA
12400001 Bank Polska Kasa Opieki SA
12800003 HSBC Bank Polska SA
13000000 Bank Współpracy Europejskiej SA
13200006 Bank Pocztowy SA
13400002 DRESDNER BANK POLSKA SA
13700001 Bank Inicjatyw Społeczno - Ekonomicznych SA
14000001 Bank Rozwoju Budownictwa Mieszkaniowego SA
14200007 Bank Rozwoju Cukrownictwa SA
14400003 NORDEA BANK POLSKA SA
14600009 Wschodni Bank Cukrownictwa SA
14700002 Euro Bank SA
15000002 Kredyt Bank SA
15400004 Bank Ochrony Środowiska SA
15600000 Getin Bank SA
15800006 DaimlerChrysler Bank Polska SA
16000003 FORTIS BANK POLSKA SA
16100006 Gospodarczy Bank Wielkopolski SA
16700004 ABN AMRO BANK (Polska) SA
16800007 INVEST - BANK SA
16900000 DOMINET BANK SA
17400006 DZ BANK Polska SA
17500009 Raiffeisen Bank Polska SA
17900001 Calyon Bank Polska SA
18300004 Danske Bank Polska SA
18400007 Societe Generale SA Oddział w Polsce
18600003 BNP Paribas Bank Polska SA
18700006 WestLB Bank Polska SA
18800009 Deutsche Bank Polska SA
18900002 BPH Bank Hipoteczny SA
19100009 Deutsche Bank PBC SA
19300005 BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
19400008 LUKAS Bank SA
19500001 GMAC Bank Polska SA
19600004 AIG Bank Polska SA
20000004 Rabobank Polska SA
20300003 Bank Gospodarki Żywnościowej SA
20600002 Mazowiecki Bank Regionalny SA
20700005 FCE Bank Polska SA
21200001 PTF Bank SA
21300004 VOLKSWAGEN BANK POLSKA SA
21400007 Fiat Bank Polska SA
21500000 BRE Bank Hipoteczny SA
21600003 Toyota Bank Polska SA
21800009 Śląski Bank Hipoteczny SA
21900002 NORD/LB Bank Polska SA
22100009 Bank of Tokyo-Mitsubishi (Polska) SA
22200002 Nykredit Bank Hipoteczny SA
22300005 Cetelem Bank SA
22400008 Banque PSA Finance SA Oddział w Polsce
22500001 Svenska Handelsbanken AB SA Oddział w Polsce
22600004 RCI Bank Polska SA
22700007 Sygma Banque Societe Anonyme (SA) Oddział w Polsce
22800000 Jyske Bank A/S SA Oddział w Polsce
23000007 ABN AMRO Bank N.V.SA Oddział w Polsce

Ranska

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

Kattava luettelo Ranskassa toimivista pankeista osoitteessa FBF website

Romania

Keskuspankki

Banca Naţională a României

Pääpankit

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

Ruotsi

Saksa

Katso Luettelo Saksan pankeista

Keskuspankki

Saksan keskuspankki

Serbia

Keskuspankki

National bank of Serbia

Julkiset pankit

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

Slovakia

Central banks

Julkiset pankit

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

Ulkomaalaisten pankkien haarat maassa

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

Ulkomaalaisten pankkien edustus maassa

Slovenia

Suomi

Keskuspankki

Suomen Pankki

Suomalaiset toiminnassa olevat talletuspankit

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

Lähde: Finanssivalvonta: Valvottavat: Talletuspankit (3.3.2014)

Ulkomaalaisten pankkien sivuliikkeitä Suomessa

Muihin pankkeihin yhdistyneitä pankkeja

Konkurssissa tai selvitystilassa olevat pankit

Sofia Pankki
Säästöpankkien Keskus-Osake-Pankki (SKOP)

Sveitsi

For banks in Switzerland, see Swiss bank

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

Fuusioituneet tai lopetetut pankit

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

Tanska

Tšekki

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

Unkari

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

Vatikaani

Vatican Bank

Viro

Bigbank
Hansa Bank
Nordea
SEB Eesti Ühispank
Krediidipank
Swedbank

Oseania

Australia

Keskuspankki

Reserve Bank of Australia

Pääpankit

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

Paikalliset pankit

Lopettaneet pankit

Fidži

Keskuspankki

Reserve Bank of Fiji

Paikalliset pankit

Uusi-Seelanti

Keskuspankki

Reserve Bank of New Zealand

Paikalliset pankit

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

Foreign Banks operating in New Zealand

Salomonsaaret

Kansainväliset instituutiot

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

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