Luettelo pankeista

Tämä on luettelo pankeista.

Afrikka

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

Djibouti

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

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

Eritrea
Banks

Lopettaneet pankit
Banca per l’Africa Orientale

Etelä-Afrikka

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

Etiopia

Keskuspankki
National Bank of Ethiopia

Pankit
Abyssinia Bank
Awash International Bank
Commercial Bank of Ethiopia
Construction and Business Bank
Dashen Bank
Development Bank of Ethiopia
NIB International Bank
United Bank
Wegagen Bank

Mikroluottoyhtiöt
Addis Credit and Saving Institutions SC
Africa Village Financial Services SC
Amhara Credit and Saving Institution SC
Asseer Microfinance Institutions SC
Benishangui-Gumuz Microfinance SC
Busa Gonofa and Saving Institution SC 
Dedebit Credit and Saving Institution SC
Dire Microfinance
Eshet Microfinance Institutions
Gasha Microfinance Institutions SC
Meket Microfinance Institution SC
Meklit Microfinance Institution SC
Metemamen Microfinance Institution SC
Omo Microfinance Institution SC
Oromiyaa Credit and Saving SC
Poverty Eradication and Community Empowernment
Shashmene Eddir Yelimat Agar
Sidama Microfinance Institution SC
Specialized Financial Promotional Institutions
Wasasa Microfinance Institution SC
Wisdom Microfinance Institution SC

Kap Verde

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

Kenia

Keskuspankki
Kenian keskuspankki

Julkiset pankit
African Banking Corporation Ltd
Bank of Africa Kenya Ltd
Bank of Baroda (K) Ltd
Barclays Bank Of Kenya Ltd
CFC Bank Ltd
Charterhouse Bank Ltd
Chase Bank (K) Ltd
Citibank N.A Kenya
City Finance Bank Ltd
Co-operative Bank Of Kenya Ltd
Commercial Bank Of Africa Ltd
Consolidated Bank of Kenya Ltd
Credit Bank Ltd
Development Bank of Kenya Ltd
Diamond Trust Bank (K) Ltd
Dubai Bank Kenya ltd
East African Building Society
Equatorial Commercial Bank Ltd
Equity Bank Ltd
Fidelity Commercial Bank Ltd
Fina Bank Ltd
Giro Commercial Bank Ltd
Guardian Bank Ltd
Habib Bank A.G Zürich
Habib Bank Ltd
Industrial Development Bank
Investment & Mortgages Bank Ltd
K-Rep Bank Ltd
Kenya Commercial Bank Ltd
Middle East Bank (K) Ltd
National Bank of Kenya Ltd
National Industrial Credit Bank Ltd (NIC)
Oriental Commercial Bank Ltd
Paramount Universal Bank Ltd
Prime Bank Ltd
Prime Capital and Credit Ltd
Southern Credit Banking Corp. Ltd
Stanbic Bank Kenya Ltd
Standard Chartered Bank (K) Ltd
Trans-National Bank Ltd
Victoria Commercial Bank Ltd

Marokko

Keskuspankki
Bank Al-Maghrib

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

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

Lopettaneet pankit
 Banque Commerciale du Maroc
 BNDE
 BMAO
 Wafa Bank

Mauritius

Barclays Bank Mauritius
Indian Ocean International Bank
Mauritius Commercial Bank
State Bank of Mauritius

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

Namibia 

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

Sansibar

Lopettaneet pankit
Jetha Lila

São Tomé ja Príncipe 

 Banco Internacional de Sao Tome e Principe

Somalia

Lopettaneet pankit

Commercial and Savings Bank of Somalia
Central Bank of Somalia

Tansania
Tanzania Investment Bank

Uganda

Keskuspankki
Bank of Uganda

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

Sijoituspankit
African Alliance Investment Bank
Renaissance Capital Investment Bank

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

Mikroluottoyhtiöt
Acfode, Kampala
Acord, Kampala
Action On Disability
Adjumani Youth Association
Kasaala Savings & Credit Society Ltd.
All Nations, Lira
Bale Community Based Organisation
Bakebezi Growers Cooperative
Bamunanika Cooperative  Society
Bigaijuka Cooperative Society
Buddo Growers Cooperative
Bufumbira Island Development Association
Bukedea Women's Strugglers Association
Buruto, Fort Portal
Busiro South Development Association
Buso Foundation, Kampala
Busoga Development Agency
Buwekula Women's Development Association
Catholic Relief Services
Christian Charity Center
Demobilised Women Civil Servants
Ecumenical Church Loan Fund
FAULU, Kampala
Feed The Children Uganda
FINCA Uganda
Foundation For Credit
FOCCAS, Mbale
Goli Church of Uganda Microfinance
Hoima Catholic Diocese Development Department
Hoima-Kibaale Integrated Development
Hoima Rural Development Organisation
Ibanda Small Scale Industries Association
INFOCIN Uganda Ltd.
Kabale Networking Organisation (KABNETO)
Kabwangasi Cooperative Society
Kameke Growers Cooperative
Kampala Social & Economic Development
 Kasodo Growers Cooperative
Kassada Development Association
Kidea Enterprises Limited
Kigezi Diocese Rugarama
Kiwafu Cooperative Society Ltd.
Kole Development Apac
Kolping Mityana Women's Project
Kyotomanya Savings Society Ltd.
Kutesa Development Task-force
LIDDA Lira
Lubaga Development Agency
Mednet World Vision
Micro-Credit  Development Trust
Micro Projects Programme
Mityana Livestock Cooperative
Morukokume Growers Cooperative
Mpigi Women Development Trust
Muhabura Diocese Cooperative
Naddangira Cooperative Society
Naggalama Growers Cooperative
Namirali Cooperative Society
NAWOU, Kampala
Nebbi Community Cooperative
Opwateta Growers Cooperative
OCBO, Kyotera
Orungo Development Society, Soroti
PACT, Masindi
Pride Africa, Kampala
Ringa Finance Ltd.
Rub Systems Uganda
Rukungiri Development Association
RUMECS, Iganga
Save Mothers & Children Association
SETCA Womens Link, Jinja
Soroti Diocese Development Organisation
St. Mulumba Friendly Society, Jinja
SOMED, Masindi
Tallent Calls Club
Teso Islamic Development Assciation
Tororo Manufactured Association Credit
UGAFODE, Kampala
Uganda Association for Social-Economic Progress
UCSCU, Kawempe
Uganda Foster Parents
Uganda Kolping Society
Uganda Microfinance Union
Uganda Small Scale  Industries
Uganda War Widows Foundation
Uganda Womens Finance Trust
Uganda Womens Foundation Fund
URDT, Kampala
USSIA Wobulenzi, Luwero
UWESO, Kampala
VEDCO, Kampala
Victoria Building Society
Voluntary Action for Development
ZOKUDA, Kaliro
Poverty Alleviation & Development Association

Source: Bank of Uganda : http://www.bou.or.ug/Financial.htm

Etelä- ja Pohjois-Amerikka

Barbados

Keskuspankki 
Central Bank of Barbados

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

Kehityspankit 
Caribbean Development Bank (CDB)

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

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

Brasilia

Keskuspankki 
Central Bank of Brazil

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

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

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

Kanada

Valtion omistamat pankit 
Bank of Canada
Business Development Bank of Canada

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

Katso myös artikkeli: Luettelo Kanadan pankeista.

Meksiko
Katso myös artikkelit luokassa Meksikon pankit

 Keskuspankki 
Banco de México

 Meksikolaiset pankit 

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

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

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

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

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

Peru
 Keskuspankki 
Banco de la Nacion 

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

 Kehityspankit 
Banco de Materiales 
Agrobanco 

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

Saint Lucia
Bank of Saint Lucia

Suriname
De Surinaamsche Bank

Yhdysvallat
Katso Luettelo Yhdysvaltojen pankeista.

 Aasia 
Arabiemiirikunnat
 Suurimmat pankit 
Abu Dhabi Commercial Bank
National Bank of Abu Dhabi
National Bank of Dubai
Abu Dhabi Investment Authority
Emirates Bank International
MashreqBank
First Gulf Bank
Habib Bank
United Bank
RAKBank
Commercial Bank of Dubai

Islamilaiset pankit
Dubai Islamic Bank
Emirates Islamic Bank
Sharjah Islamic Bank
Abu Dhabi Islamic Bank
Islamic Commercial Bank

 Fuusioituneet tai lopetetut pankit 
Bank of Credit and Commerce International

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

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

Brunei
 Katso Luettelo Malesian pankeistaBaiduri Bank Berhad

Etelä-KoreaKatso Luettelo Etelä-Korean pankeistaKeskuspankki
Bank of Korea
Neljä suurta pankkia
 KB
 Shinhan Bank
 Hana Bank
 Woori Bank
Suuret paikalliset pankit
Daegu Bank
Pusan Bank
Muita pankkeja
Agricultural CO-OP
Credit Union
Korea Federation of Community Credit Cooperatives
Korea Post
Ulkomaalaisomisteiset pankit
Citibank
Deutsche Bank
HSBC
SC First Bank

FilippiinitKatso Luettelo Filippiinien pankeista Keskuspankki 
Bangko Sentral ng Pilipinas

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

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

Thrift banks
Banco Filipino
Centennial Savings Bank
Citystate Savings Bank
Orion Bank
Philippine Savings Bank
Planters Development Bank
Premiere Development Bank
Real Bank

Rural banks
Banco San Juan
Bank of Florida

Government banks
Bangko Sentral ng Pilipinas (Central bank)
Development Bank of the Philippines
Land Bank of the Philippines
Philippine Postal Savings Bank

Islamic banks
Al-Amanah Islamic Investment Bank of the Philippines

Special banks
Asian Development Bank

Microfinance institutions
Quedan and Rural Credit Guarantee Corporation

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

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

Intia

Keskuspankki

Reserve Bank of India 

State Bank of India & 7 Associates

State Bank of India 
State Bank of Bikaner & Jaipur
State Bank of Hyderabad
State Bank of Indore
State Bank of Mysore
State Bank of Patiala
State Bank of Saurashtra
State Bank of Travancore

Nationalized Banks

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

Major Private Banks

UTI Bank 
HDFC Bank 
ICICI Bank
IDBI Bank
Kotak Mahindra Bank
Dhanalakshmi Bank
Federal Bank
Catholic Syrian Bank
South Indian bank
IndusInd Bank
Vysya Bank- Now its ING Vysya Bank
Karur Vysya Bank
Lakshmi Vilas Bank
Yes Bank
Centurian Bank of Punjab
Lord Krishna Bank
G.S.B. Bank of Commerce

Foreign Banks Operating in India

HSBC
ABN AMRO
Standard Chartered
CITI
deutsche bank

Cooperative Banks

Suco Bank

Fuusioituneet tai lopetetut pankit

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

Indonesia
 Katso Luettelo Indonesian pankeista 

Bank Mandiri
Bank Central Asia
Bank International Indonesia
Panin Bank
Bank Bukopin
Bank Danamon
Lippo Bank
Bank Permata
Bank Rakyat Indonesia
Bank Negara Indonesia
Bank Dagang Negara
Bank Artha Graha
Bank Kesawan
Bank Niaga
Bank CIC
Bank NISP
Bank Mestika Dharma
Bank Ekonomi Raharja
Bank Mayapada
Bank Maspion
Bank Sumut

Irak
 Keskuspankki 
Central Bank of Iraq

 State owned banks 
Rafidain Bank
Rasheed Bank

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

Iran

 Keskuspankki 
 Central Bank of the Islamic Republic of Iran

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

Private Banks
 Eghtesad-e-Novin
 KarAfarin
 Saman
 Parsian
 Pasargad
 Sarmaye

Israel
 Keskuspankki 
Bank of Israel
 Pääpankit 
Bank Hapoalim
Bank Leumi
Bank Discount
Bank Mizrachi
Bank Otzar HaHayal
Bank Tfachot
Bank Habain Leumi

Japani
 Keskuspankki 
Bank of Japan

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

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

 Muut pankit 
Seven Bank
Sony Bank

Jordania

ABC Bank (Arab Banking Corporation)
Ahli Corporate Bank
Ahli Commercial Bank (Jordan National Bank)
Arab Bank 
Arab Finance House
Arab Finance Investment House
Arab Investment Bank
Bank Audi
Bank of Jordan
BLOM Bank
Business Bank
Capital Bank (ex-Export and Finance Bank)
Cairo Amman Bank
Central Bank of Jordan
Citibank
Citigroup
Egyptian Arab Land Bank
German Development Bank
HSBC
Industrial Development Bank
Investment Bank
Islamic International Arab Bank
Jordan Commercial Bank
Jordan Gulf Bank
Jordan Investment and Finance Bank
Jordan Islamic Bank for Finance and Investment
Jordan Kuwait Bank
JordInvest (Jordan Investment Trust)
Middle East for Investment
National Bank of Kuwait
Rafidein Bank
Rural Development Bank
Societe Generale
Standard Chartered Bank
The Housing Bank of Trade and Finance
The Islamic Bank
Union Bank for Savings and Investments

Kiina
Kiinan kansantasavalta
 Keskuspankki 
People's Bank of China
 Pääpankit 

Kiinan neljä suurta pankkia:

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

 Pienet pankit 

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

 Paikalliset pankit 

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

Lopettaneet pankit

Hainan Development Bank

 Institutional Banks 

China Development Bank
Agricultural Development Bank of China
China Exim Bank

HongkongKatso Luettelo Hongkongin pankeista. Keskuspankki 
Hong Kong Monetary Authority

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

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

Kuwait
 Central Bank of Kuwait

 National Bank of Kuwait
 Gulf Bank of Kuwait
 Commercial Bank of Kuwait
 Al-Ahli Bank of Kuwait
 The Bank of Kuwait and The Middle East
 Kuwait Real Estate Bank
 Burgan Bank
 Kuwait Finance House
 Boubyan Bank
 Bank of Bahrain and Kuwait
 Industrial Bank of Kuwait
 United Gulf Bank
 Credit & Saving Bank
 HSBC Kuwait
 BNP Paribas Kuwait
 Citibank Kuwait

Libanon
 Banque du Liban (Libanonin keskuspankki)

 Al Baraka Bank Lebanon S.A.L.
 Al-Ahli International Bank S.A.L. (Amman-based bank)
 Al-Mawarid Bank S.A.L.
 Arab African International Bank
 Arab Bank Plc (Amman-based bank)
 Arab Finance House S.A.L.
 Arab Finance Investment House S.A.L.
 Arab Investment Bank S.A.L.
 Audi Saradar Investment Bank S.A.L
 Audi Saradar Private Bank S.A.L.
 B.L.C. Bank S.A.L.
 Banca Di Roma S.P.A
 Bank Al Madina S.A.L.
 Bank Audi S.A.L. - Audi Saradar Group
 Bank of Beirut S.A.L.
 Bank of Kuwait And The Arab World S.A.L.
 Bank Saderat Iran
 BANKMED, S.A.L.
 Banque BEMO S.A.L.
 Banque de Crédit National S.A.L.
 Banque de la Bekaa S.A.L.
 Banque de l’Habitat S.A.L.
 Banque de l’Industrie Et Du Travail S.A.L.
 Banque Lati S.A.L.
 Banque Libano-Francaise S.A.L.
 Banque Misr Liban S.A.L.
 Banque Nationale de Paris “Intercontinentale”
 Banque Pharaon & Chiha S.A.L.
 BBAC S.A.L.
 BLOM Bank S.A.L.
 BLOM Development Bank S.A.L
 BLOMINVEST Bank S.A.L.
 Byblos Bank S.A.L.
 Byblos Invest Bank S.A.L.
 Citibank, N.A.
 Crédit Libanais Investment Bank S.A.L.
 Crédit Libanais S.A.L.
 Creditbank S.A.L.
 Federal Bank of Lebanon S.A.L.
 Finance Bank S.A.L.
 First National Bank S.A.L.
 Fransa Invest Bank S.A.L.
 Fransabank S.A.L.
 Habib Bank Limited
 HSBC Bank Middle East Limited
 Intercontinental Bank of Lebanon S.A.L.
 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 pankeistaJulkiset pankit
Affin Bank
Alliance Bank
AmBank
CIMB Bank Berhad
EON Bank Berhad
Hong Leong Bank
Malayan Banking Berhad (Maybank)
Public Bank
RHB Bank

Nepal
 Keskuspankki 
Nepal Rastra Bank

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

 Pakistan 
 Katso Luettelo Pakistanin pankeistaQatar
Qatar Central Bank
Commercial Bank of Qatar
Arab Bank Qatar
Qatar National Bank
Standard Chartered
International Bank of Qatar
Grindlays Qatar Bank

SingaporeKatso Luettelo Singaporen pankeista Keskuspankki 
Monetary Authority of Singapore

 Paikalliset pankit 

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

Qualifying Full Bank
Maybank
Citibank
HSBC
ABN Amro
BNP Paribas
Standard Charted

Fuusioituneet pankit
Overseas Union Bank (OUB)
POSBank
Keppel Bank
Tat Lee Bank

Sri Lanka
 Keskuspankki 
Central Bank of Sri Lanka

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

 Ulkomaalaiset pankit Sri Lankassa 
HSBC
Standard Chartered Bank
Citi Bank
Deutsche Bank

Taiwan
 Keskuspankki 
Central Bank of China
 Paikalliset pankit 
Bank of Taiwan
Chiao Tung Bank
Chinatrust Commercial Bank
Industrial Bank of Taiwan
Land Bank of Taiwan
Shanghai Commercial & Savings Bank
Taishin International Bank
Taiwan Business Bank
Taiwan Cooperative Bank
Union Bank of Taiwan
Hua Nan Bank
Taipei Fubon Bank
Cathay United Bank
Bank Sinopac
First Commercial Bank

Thaimaa
Keskuspankki
Bank of Thailand

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

Retail Banks
AIG Bank (Thailand)
GE Money Retail Bank (Thailand)
Land & Houses Retail Bank

Specialized Government-Owned Banks
Bank of Agriculture and Agricultural Cooperatives 
Export Import Bank of Thailand
Government Housing Bank
Government Savings Bank
Small and Medium Enterprise Development Bank of Thailand (SME Bank)

Fuusioituneet tai lopetetut pankit
DBS Thai Danu Bank - merged with Thai Military BankBank 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 BankTurkkiKatso Luettelo Turkin pankeista.
The banks actively used by public:
 Adabank A.Ş. 
 Akbank T.A.Ş. 
 Alternatif Bank A.Ş. 
 Anadolubank A.Ş. 
 Arap Türk Bankası A.Ş.
 BankEuropa Bankası A.Ş.
 Bayındırbank A.Ş.
 Citibank A.Ş.
 Denizbank A.Ş. 
 Deutsche Bank A.Ş.
 Finansbank A.Ş. 
 Fortis Bank A.Ş.
 HSBC Bank A.Ş.
 Koçbank A.Ş. 
 MNG Bank A.Ş. 
 Oyak Bank A.Ş. 
 Şekerbank T.A.Ş. 
 Tekfenbank A.Ş. 
 Tekstil Bankası A.Ş. 
 Turkish Bank A.Ş. 
 Türkiye Cumhuriyeti Ziraat Bankası A.Ş. 
 Türk Ekonomi Bankası A.Ş. 
 Türkiye Garanti Bankası A.Ş. 
 Türkiye Halk Bankası A.Ş. 
 Türkiye İş Bankası A.Ş. 
 Türkiye Vakıflar Bankası T.A.O.
 Yapı ve Kredi Bankası A.Ş.

Venäjä
Keskuspankki
Venäjän keskuspankki
Pankit
Alfa-pankki
Gazprombank
Hansabank
Promsvjazbank
Renaissance Capital
Sberbank
VTB

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

 Eurooppa 
Alankomaat
 Keskuspankki 
De Nederlandsche Bank

 Pääpankit 
ABN AMRO Bank N.V.
Achmea Bank Holding N.V.
Argenta Spaarbank N.V.
Bank Bercoop
Bank Insinger de Beaufort N.V.
Bank Mendes Gans N.V.
Bank Oyens & Van Eeghen N.V.
Bank Ten Cate & Cie. N.V.
Banque Artesia Nederland N.V.
CenE Bankiers part of F. van Lanschot Bankiers N.V.
Rabobank
DSB Bank N.V.
Binck N.V.
Effectenbank Stroeve N.V.
F. van Lanschot Bankiers N.V.
Fortis N.V.
GWK Bank N.V.
ING Bank N.V.
KAS BANK N.V.
Kempen & Co. N.V.
NIB Capital N.V.
Petercam Bank N.V.
Postbank N.V. part of ING Bank N.V.
SNS Bank N.V.
Staalbankiers N.V. 
Theodoor Gilissen Bankiers N.V.
Triodos Bank N.V.

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

Albania
Keskuspankki
 Bank of Albania

Julkiset pankit

Alpha Bank kreikkalainenAmerican Bank of Albania New York City affiliationsBanka Amerikane e Shqiperise  commercial banking 
Banka Nderkombetare Tregtare  commercial bankingBank of Cyprus
BIA Italian Albanian Bank / Banco Italiano de AlbaniaCBA  Credit Bank of AlbaniaEmporiki Bank part of Commercial Bank of GreeceCredins Bank
Dardania Bank
First Investment Bank
International Commercial Bank
National Bank of Greece
National Commercial Bank BKTPopular Bank
Procredit Bank commercial bank / microfinancingRaiffeisen Bank
Tirana Bank  Part of Piraeus Bank, a Greek bankUBA United Bank of AlbaniaBelgia
Antwerpse Diamantbank NV
Banca Monte Paschi Belgio NV
Bank Degroof NV
Bank Delen & de Schaetzen NV  Bank Delen of Bank de Schaetzen or "DDS Bank NV"
Bank J. Van Breda en C° NV
Bank van De Post NV
Banque Eni NV
Banque Transatlantique Belgium NV
Belgolaise Bank  NV, short : "Belgolaise"
Byblos Bank Europe
CBC Banque NV
Citibank Belgium NV
Commerzbank Belgium NV
Delta Lloyd Bank NV
Deutsche Bank NV
Dexia Bank België NV
Ethias Bank NV
Euroclear Bank NV
Europabank NV
Fortis Bank NV
Goffin Bank NV
ING België NV
KBC Bank NV
Puilaetco Dewaay Private Bankers NV
Puilaetco Private Bankers NV
Santander Benelux NV
SG Private Banking NV
Shizuoka Bank (Europe)NV
UBS Belgium NV
United Taiwan Bank NV
Van Lanschot Bankiers België NV
      	
	
more information can be found at diplobel.us

Bosnia ja Hertsegovina

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

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

Espanja

 Keskuspankki 
Banco de España

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

 Cajas (Savings Banks)  
la Caixa
CAM
Caixa de Pensions
Caixa de Catalunya 
Caixa de Manresa
Caixa Penedès
Kutxa 
Caja Madrid 
Caixa Galicia

Gibraltar

Banco Galliano

Irlanti
 Keskuspankki 
Central Bank and Financial Services Authority of Ireland

 Neljä suurta Irlannin ja Pohjois-Irlannin pankkia 
Allied Irish Banks 
Bank of Ireland
National Irish Bank 
Ulster Bank

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

Islanti

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

Iso-Britannia

BBA - British Bankers Association - BBA Member Banks

 Keskuspankki 
Bank of England 

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

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

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

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

Pohjois-Irlanti

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

Italia

 Keskuspankki 
Banca d'Italia 

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

 Paikalliset pankit 
Banca agricola mantovana
Banca rurale trentina
Carisbo
Cassa di risparmio di Firenze

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

Kreikka
 Keskuspankki 
Bank of Greece

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

Lopettaneet pankitInter alia:

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

Kypros
Arab Bank
Bank of Cyprus
Central Bank of Cyprus
Laiki Bank - Cyprus Popular Bank
The Cyprus Development Bank
Hellenic Bank
JCC Payment Systems
Co-operative Central Bank
Federal Bank of the Middle East
Universal Bank
Societe Generale(Cyprus)
Probanx

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

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

Luxemburg

Banque Générale du Luxembourg
Clearstream (compensation chamber)

Malta
HSBC Malta
Bank of Valletta
Lombard Bank

Montenegro
Keskuspankki
 Central bank of Montenegro

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

Norja
 Keskuspankki 
Norges Bank

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

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

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

Pohjois-Makedonia
Alpha Bank Skopje (Alpha Bank group)
Komercijalna Banka Skopje

Portugali

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

Puola

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

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

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

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

Saksa

Katso Luettelo Saksan pankeista
Keskuspankki
Saksan keskuspankki

Serbia
Keskuspankki
 National bank of Serbia

Julkiset pankit

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

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

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

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

Slovenia
Banka Slovenije
Nova Ljubljanska Banka
SKB
Abanka Vipa
NKBM
PBS - Poštna Banka Slovenije
Factor Banka
Hypo Alpe-Adria-Bank
Kärntner Sparkasse
Raiffeisen Krekova banka
 Banka Koper

Suomi
Keskuspankki
 Suomen Pankki

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

Lähde: Finanssivalvonta: Valvottavat: Talletuspankit (3.3.2014)

Ulkomaalaisten pankkien sivuliikkeitä Suomessa
 Bigbank
 Forex Bank
 Ikano Bank
 Nordnet
 Skandinaviska Enskilda Banken (SEB)
 Svenska Handelsbanken
 Swedbank
 TF Bank

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

Konkurssissa tai selvitystilassa olevat pankit
 Sofia Pankki
 Säästöpankkien Keskus-Osake-Pankki (SKOP)

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

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

Tanska
Danske Bank
Handelsbanken
Jyske Bank
Nordea
SEB
Saxo Bank

Tšekki

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

Unkari

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

Vatikaani
Vatican Bank

Viro
Bigbank
Hansa Bank
Nordea
SEB Eesti Ühispank
 Krediidipank
 Swedbank

Oseania

Australia

Keskuspankki 
Reserve Bank of Australia

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

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

Lopettaneet pankit
State Bank of Victoria
State Bank of South Australia
State Bank of New South Wales
Advance Bank
Bank of Melbourne
Challenge Bank

Fidži

Keskuspankki
Reserve Bank of Fiji

Paikalliset pankit
ANZ (Fiji)
Colonial National Bank
Westpac (Fiji)
National Bank of Fiji (Defunct)

Uusi-Seelanti

Keskuspankki
Reserve Bank of New Zealand

Paikalliset pankit

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

Foreign Banks operating in New Zealand
ABN AMRO Bank N.V.
Citibank, N.A.
Commonwealth Bank of Australia
Deutsche Bank AG
Kookmin Bank
Rabobank Nederland
The Bank of Tokyo-Mitsubishi UFJ
Hongkong and Shanghai Banking Corporation
Westpac Banking Corporation

Salomonsaaret

ANZ Solomon Islands
National Bank of Solomon Islands
Westpac Solomon Islands

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

Pankit
Pankit