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Worldwide Directory

Directory of Public Companies in Industry: Money Center Banks A complete commercial credit report with financial statements is available for every company listed below, and for more than 40,000 public companies in our worldwide data base. But don't take our word for it. Examine a typical commercial credit report for free. We're sure you will agree that the quality of our commercial credit report is second to none. Note: Light grey text indicates a business whose financial statements are not current. # Company Name (sorted by Name) Country (click to sort by Country) State/Province 1. Abbey National plc United Kingdom   2. Abbey National plc (ADR) UK   3. ABC Holdings Limited Botswana   4. ABN AMRO Holding N.V. Netherlands   5. ABN AMRO Holding N.V. (ADR) Netherlands   6. Access Bank Plc Nigeria   7. Afribank Nigeria plc Nigeria   8. Al Ahli Bank of Kuwait Kuwait   9. Al Khalij Commercial Bank QSC Qatar   10. Al Quds Bank Palestine   11. Albaraka Turk Katilim Bankasi A.S. Turkey   12. Allied Bank Limited Pakistan   13. Allied Irish Banks, plc. (ADR) Ireland   14. Alrafah Microfinance Bank PSC Palestine   15. Aminvestment Group Bhd Malaysia   16. Arab Banking Corporation (B.S.C.) Bahrain   17. Argentaria Caja Postal Y (ADR)   Spain   18. Atlasmont banka a.d. Podgorica Montenegro   19. Australia and New Zealand Banking (ADR) Australia   20. Axxion S.A. Chile   21. Banamex-Accival Mexico   22. Banca Comerciala Carpatica SA Romania   23. Banco Bac - Bamer SA Honduras   24. Banco Bilbao Vizcaya Argentaria S.A. Spain   25. Banco Bilbao Vizcaya Argentaria SA (ADR) Spain   26. Banco BISA SA Bolivia   27. Banco Central HispanoAmer (ADR)   Spain   28. Banco Citibank de Honduras SA Honduras   29. Banco Continental SA Peru   30. Banco Cruzeiro do Sul S.A. Brazil   31. Banco de America Central Honduras SA Honduras   32. Banco de Chile (ADR) Chile   33. Banco de Credito de Colombia S.A. Colombia   34. Banco de Credito del Peru Peru   35. Banco de Occidente Colombia   36. Banco de Promocion de Negocios S.A. Spain   37. Banco del Pais SA Honduras   38. Banco del Trabajo SA Peru   39. Banco Falabella Peru SA Peru   40. Banco Interamericano de Finanzas SA Peru   41. Banco Internacional del Peru - Interbank Peru   42. Banco Latinoamericano de Exportaciones Panama   43. Banco Macro S.A (Parent) Argentina   44. Banco Macro SA Argentina   45. Banco Macro SA (ADR) Argentina   46. Banco Nacional de Bolivia SA Bolivia   47. Banco Patagonia S.A. Argentina   48. Banco Patagonia, S.A. (Parent) Argentina   49. Banco Santa Cruz S.A. Bolivia   50. Banco Santander Peru SA Peru   51. Banco Santander, S.A. Spain   52. Banco Santander, S.A. (ADR) Spain   53. Banco Santander-Chile (ADR) Chile   54. Banco Suquia SA Argentina   55. Bancolombia S.A. (ADR) Colombia   56. Bangkok First Investment and Trust Pcl. Thailand   57. Bank Aljazira Saudi Arabia   58. Bank Islami Pakistan Limited Pakistan   59. Bank of America Corporation United States North Carolina 60. Bank of Beijing Co., Ltd. China   61. Bank of Communications Co., Ltd. China   62. Bank of Cyprus Public Company Ltd Cyprus   63. Bank of Nanjing Co., Ltd. China   64. Bank Of Ningbo Co., Ltd. China   65. Bank of Overseas Chinese Taiwan   66. Bank of Sharjah P.J.S.C. United Arab Emirates   67. Bank of Western Australia Limited Australia   68. Bank One Corporation United States Illinois 69. Bank Tokyo-Mitsubishi Ltd (ADR) Japan   70. Bank TsentrKredit AO Kazakhstan   71. Bank Universal   Indonesia   72. BankAmerica Corp. (OLD) United States California 73. Banque Marocaine du Commerce Exterieur Morocco   74. Banque Saudi Fransi Saudi Arabia   75. Barclays PLC United Kingdom   76. Barclays PLC (ADR) United Kingdom   77. BBK B.S.C. Bahrain   78. BBVA Banco Frances S.A. (ADR) Argentina   79. Bendigo and Adelaide Bank Limited Australia   80. BICICI SA Cote D'Ivoire   81. BLC Bank SAL Lebanon   82. BNP Paribas SA France   83. Brekford International Corp. United States Maryland 84. Byblos Bank SAL Lebanon   85. Canadian Imperial Bank of Commerce Canada   86. Canadian Imperial Bank of Commerce (USA) Canada   87. Cavmont Capital Holdings Zambia Plc Zambia   88. CB DZI Bank AD Sofia Bulgaria   89. CBZ Holdings Limited Zimbabwe   90. Centar Banka d.d. Croatia   91. Chase Manhattan Corp. United States New York 92. Chemical Banking Corp. United States New York 93. China Construction Bank Corporation Hong Kong   94. Citibank del Peru SA Peru   95. Citicorp United States New York 96. Citicorp Inc. United States New York 97. Citigroup Inc. United States New York 98. City National Bancshares Corp United States New Jersey 99. CNB Corp (Michigan) United States Michigan 100. Corpbanca Chile   101. Corpbanca (ADR) Chile   102. Corporacion Financiera Colombiana SA Colombia   103. CRCAM Ille-et-Vilaine France   104. Credit Agricole Egypt Egypt   105. DBS Group Holdings Ltd Singapore   106. Demerara Bank Limited Guyana   107. Denizbank A.S. Turkey   108. Deutsche Bank AG Germany   109. Deutsche Bank AG (USA) Germany   110. Deutsche Bank Trust Corp. United States New York 111. Dexia Banka Slovensko a.s. Slovakia   112. Ecobank Nigeria Plc Nigeria   113. Ecobank Transnational Incorporated Nigeria   114. EFG International AG Switzerland   115. Egyptian Gulf Bank Egypt   116. Emirates Islamic Bank PJSC United Arab Emirates   117. EON Capital Berhad Malaysia   118. Faisal Islamic Bank of Egypt Egypt   119. Far Eastern International Bank Taiwan   120. Fidelity Bank Plc Nigeria   121. Finansovo-Promyshlennyi Bank AKB OAO Russia   122. First Chicago Corporation United States Illinois 123. First Chicago NBD Corp United States Illinois 124. First Commercial Bank Taiwan   125. First Federal Banc of the SouthWest Inc. United States New Mexico 126. First Philippine Infrastructure, Inc. Philippines   127. FleetBoston Financial United States Massachusetts 128. FleetBoston Financial-OLD   United States Massachusetts 129. GB Group Corporation Panama   130. Grupo Financiero de Machala SA Ecuador   131. Grupo Financiero Interacciones SA de C.V Mexico   132. H&CB   South Korea   133. Haci Omer Sabanci Holding A.S. Turkey   134. Hana Financial Group Inc. South Korea   135. Hana Financial Group Inc. (Parent) South Korea   136. HDFC Bank Limited India   137. HDFC Bank Limited (ADR) India   138. HDFC Bank Limited (Parent) India   139. Housing and Development Bank Egypt   140. Housing Dev. Finance Corp. of Sri Lanka Sri Lanka   141. Housing Development Finance Corp (P) India   142. Housing Development Finance Corporation India   143. HSBC Bank Plc United Kingdom   144. HSBC Colombia S.A. Colombia   145. HSBC Holdings plc United Kingdom   146. HSBC Holdings plc (ADR) United Kingdom   147. HSBC Holdings plc (Hong Kong) United Kingdom   148. Hypo Real Estate Holding AG Germany   149. IBTC Chartered Bank Plc Nigeria   150. ICICI Bank Limited India   151. ICICI Bank Limited (ADR) India   152. ICICI Bank Limited (Parent) India   153. Industrial and Commercial Bank of China China   154. Industrial and Commercial Bank of China China   155. Industrial Bank of Korea (Parent) South Korea   156. Inversiones Financieras Banco Agricola El Salvador   157. Inversiones Financieras HSBC SA El Salvador   158. Israel Discount Bank Limited Israel   159. Istituto Mobiliare Ital. (ADR)   Italy   160. J.P. Morgan & Co. Inc. United States New York 161. KB Financial Group Inc South Korea   162. Kookmin Bank South Korea   163. Krung Thai Bank PCL Thailand   164. Liberty Bell Bank (NJ) United States New Jersey 165. Lloyds TSB Group plc (ADR) United Kingdom   166. Logansport Financial Corp. United States Indiana 167. Malayan Banking Berhad Malaysia   168. Mercantil Servicios Financieros, C.A. Venezuela   169. Mitsubishi UFJ Financial Group Inc (ADR) Japan   170. Mitsubishi UFJ Financial Group Inc. Japan   171. Mizuho Holdings, Inc. Japan   172. Momiji Bank, Ltd. Japan   173. Nacional Financiera Boliviana SAM Bolivia   174. National Australia Bank Ltd. Australia   175. National Australia Bank Ltd. (ADR) Australia   176. National Bank For Development Egypt   177. National Bank of Abu Dhabi United Arab Emirates   178. National Bank of Canada Canada   179. National Bank of Egypt Egypt   180. National Bank of Greece (ADR) Greece   181. National Bank of Kenya Limited Kenya   182. Nations Trust Bank Ltd. Sri Lanka   183. NationsBank Corp.   United States North Carolina 184. NatWest Group (ADR) UK   185. NMBZ Holdings Limited Zimbabwe   186. Noble Bank SA Poland   187. Oman International Bank SAOG Oman   188. Orgresbank AB OAO Russia   189. Oriental City Group Plc Hong Kong   190. Otzar Hityashvuth Hayehudin Ltd Israel   191. Oversea-Chinese Banking Corp. Limited Singapore   192. Philippine Savings Bank Philippines   193. Piraeus Bank Egypt SAE Egypt   194. PT Bank OCBC NISP Tbk Indonesia   195. Raiffeisen International Bank-Holding AG Austria   196. RHB Capital Berhad Malaysia   197. Riyad Bank Saudi Arabia   198. Royal Bank of Canada Canada   199. Royal Bank of Canada (USA) Canada   200. Royal Bank of Scotland Group plc United Kingdom   201. Royal Bank of Scotland Group plc (ADR) United Kingdom   202. Saigon Thuong Tin Commercial Bank Vietnam   203. Saudi Hollandi Bank Saudi Arabia   204. ScotiaBank Inverlat S.A. Mexico   205. SeoulBank South Korea   206. Seylan Merchant Bank Limited Sri Lanka   207. Shanghai Pudong Development Bank Co. Ltd China   208. Sharjah Islamic Bank United Arab Emirates   209. Shinhan Financial Group Co Ltd (Parent) South Korea   210. Shinhan Financial Group Co., Ltd. South Korea   211. Skye Bank Plc Nigeria   212. Societe Arabe Internationale De Banque Egypt   213. Societe De Banque Port Said Egypt   214. Societe Generale SA France   215. Societe Generale SA (ADR) France   216. Sony Bank Inc. Japan   217. Souto Vidigal S.A.   Brazil   218. Sparekassen Himmerland A/S Denmark   219. St. Galler Kantonalbank Switzerland   220. Stanbic Bank Uganda Limited Uganda   221. Standard Chartered Bank (Thai) PCL Thailand   222. Standard Chartered First Bank Korea Korea   223. Suncorp-Metway Ltd Australia   224. Swedbank AB Sweden   225. Swedbank AB (ADR) Sweden   226. TAIB Bank B.S.C. Bahrain   227. Tekstil Bankasi A.S. Turkey   228. Thanachart Bank Public Company Limited Thailand   229. The Bahraini Saudi Bank BSC Bahrain   230. The Bank of Bermuda Limited Bermuda   231. The Bank of East Asia Ltd. (ADR) Hong Kong   232. The Bank of Khyber Pakistan   233. The Bank of Nova Scotia Canada   234. The Bank of Nova Scotia (USA) Canada   235. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Japan   236. The Bank of Tokyo-Mitsubishi, Ltd. (ADR) Japan   237. The Chase Manhattan Corp United States New York 238. The Chiba Bank, Ltd. Japan   239. The Chiba Bank, Ltd. (Parent) Japan   240. The First International Bank of Israel Israel   241. The Fuji Bank, Limited (ADR)   Japan   242. The Mauritius Commercial Bank Ltd. Mauritius   243. The Saudi Investment Bank Saudi Arabia   244. The Sumitomo Trust & Bankg. Co., Ltd.(P) Japan   245. The Sumitomo Trust and Banking Co., Ltd. Japan   246. Toronto-Dominion Bank Canada   247. Toronto-Dominion Bank (USA) Canada   248. Trans International Bank Plc. Nigeria   249. Trust Bank Limited (The Gambia) Ghana   250. TT Hellenic Postbank S.A. Greece   251. Turkiye Halk Bankasi A.S. Turkey   252. Turkiye Is Bankasi A.S. Turkey   253. Turkiye Vakiflar Bankasi T.A.O. Turkey   254. U.S. Bancorp United States Minnesota 255. UBS AG Switzerland   256. Union Bank of Israel Israel   257. Union National Bank Egypt Egypt   258. United Overseas Bank Ltd. Singapore   259. Volga-Kredit bank OAO (P) Russia   260. Westpac Banking Corporation Australia   261. Westpac Banking Corporation (ADR) Australia   262. Woori Finance Holdings Co., Ltd. South Korea   263. Woori Finance Holdings Co., Ltd.(Parent) South Korea   264. Yamaguchi Financial Group,˙Inc.˙ Japan   265. Yapi ve Kredi Bankasi A.S. Turkey   266. Zenith Bank plc Nigeria