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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 UK   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 Of Pakistan Ltd. Pakistan   13. Allied Irish Banks, plc. (ADR) Ireland   14. Alrafah Microfinance Bank PSC Palestine   15. American Bancorp of New Jersey Inc. United States New Jersey 16. Aminvestment Group Bhd Malaysia   17. Arab Banking Corporation (B.S.C.) Bahrain   18. Argentaria Caja Postal Y (ADR)   Spain   19. Atlasmont banka a.d. Podgorica Montenegro   20. Australia and New Zealand Banking (ADR) Australia   21. Axxion S.A. Chile   22. Banamex-Accival Mexico   23. Banca Comerciala Carpatica SA Romania   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 Continental SA Peru   29. Banco Cruzeiro do Sul S.A. Brazil   30. Banco Cuscatlan de Honduras SA Honduras   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 SA Argentina   44. Banco Macro SA (ADR) Argentina   45. Banco Mercantil SA Honduras   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 Montreal Canada   64. Bank of Montreal (USA) Canada   65. Bank of Nanjing Co., Ltd. China   66. Bank Of Ningbo Co., Ltd. China   67. Bank of Overseas Chinese Taiwan   68. Bank of Sharjah P.J.S.C. United Arab Emirates   69. Bank of the Ozarks, Inc. United States Arkansas 70. Bank of Western Australia Limited Australia   71. Bank One Corporation United States Illinois 72. Bank Tokyo-Mitsubishi Ltd (ADR) Japan   73. Bank TsentrKredit AO Kazakhstan   74. Bank Universal   Indonesia   75. BankAmerica Corp. (OLD) United States California 76. Banque Marocaine Du Commerce Exterieur Morocco   77. Banque Saudi Fransi Saudi Arabia   78. Barclays PLC UK   79. Barclays PLC (ADR) UK   80. BBK B.S.C. Bahrain   81. BBVA Banco Frances S.A. (ADR) Argentina   82. Bendigo and Adelaide Bank Limited Australia   83. BICICI SA Cote D'Ivoire   84. BLC Bank SAL Lebanon   85. BNP Paribas SA France   86. Byblos Bank SAL Lebanon   87. Canadian Imperial Bank of Commerce Canada   88. Canadian Imperial Bank of Commerce (USA) Canada   89. Canadian Western Bank Canada   90. Canyon Bancorp. United States California 91. CapitalSouth Bancorp United States Alabama 92. CB DZI Bank AD Sofia Bulgaria   93. CBZ Holdings Limited Zimbabwe   94. Centar Banka d.d. Croatia   95. Chase Manhattan Corp. United States New York 96. Chemical Banking Corp. United States New York 97. China Construction Bank Corporation Hong Kong   98. Citibank del Peru SA Peru   99. Citicorp United States New York 100. Citicorp Inc. United States New York 101. Citigroup Inc. United States New York 102. Colonial Bankshares, Inc. United States New Jersey 103. Corpbanca (ADR) Chile   104. Corporacion Financiera Colombiana S.A. Colombia   105. CRCAM Ille-et-Vilaine France   106. Credit Agricole Egypt Egypt   107. Danvers Bancorp, Inc. United States Massachusetts 108. DBS Group Holdings Ltd Singapore   109. Demerara Bank Limited Guyana   110. Denizbank A.S. Turkey   111. Deutsche Bank AG Germany   112. Deutsche Bank AG (USA) Germany   113. Deutsche Bank Trust Corp. United States New York 114. Dexia Banka Slovensko a.s. Slovakia   115. Ecobank Nigeria Plc Nigeria   116. Ecobank Transnational Incorporated Nigeria   117. EFG International Switzerland   118. Egyptian Gulf Bank Egypt   119. Emirates Islamic Bank PJSC United Arab Emirates   120. Encore Bancshares, Inc United States Texas 121. EON Capital Berhad Malaysia   122. Eurobancshares Inc. United States Puerto Rico 123. Faisal Islamic Bank of Egypt Egypt   124. Far Eastern International Bank Taiwan   125. Fentura Financial Inc. United States Michigan 126. Fidelity Bank Plc Nigeria   127. Finansovo-Promyshlennyi Bank AKB OAO Russia   128. First Capital Bancorp Inc. United States Virginia 129. First Chicago Corporation United States Illinois 130. First Chicago NBD Corp United States Illinois 131. First Commercial Bank Taiwan   132. First Federal Banc of the SouthWest Inc. United States New Mexico 133. First National Bancshares, Inc./SC United States South Carolina 134. First Philippine Infrastructure, Inc. Philippines   135. FleetBoston Financial United States Massachusetts 136. FleetBoston Financial-OLD   United States Massachusetts 137. FPB Bancorp, Inc. United States Florida 138. GB Group Corporation Panama   139. Greek Postal Savings Bank Greece   140. Grupo Financiero Interacciones SA de C.V Mexico   141. H&CB   South Korea   142. Haci Omer Sabanci Holding A.S. Turkey   143. Hana Financial Group Inc. South Korea   144. HDFC Bank Limited India   145. HDFC Bank Limited (ADR) India   146. HDFC Bank Limited (Parent) India   147. Housing & Development Bank Egypt   148. Housing Dev. Finance Corp. of Sri Lanka Sri Lanka   149. Housing Development Finance Corp (P) India   150. Housing Development Finance Corporation India   151. HSBC Bank Plc UK   152. HSBC Colombia S.A. Colombia   153. HSBC Holdings plc UK   154. HSBC Holdings plc (ADR) UK   155. HSBC Holdings plc (Hong Kong) UK   156. Hypo Real Estate Holding AG Germany   157. IBTC Chartered Bank Plc Nigeria   158. ICICI Bank Limited India   159. ICICI Bank Limited (ADR) India   160. ICICI Bank Limited (Parent) India   161. Industrial and Commercial Bank of China China   162. Industrial and Commercial Bank of China China   163. Industrial Bank of Korea (Parent) South Korea   164. IndyMac Bancorp, Inc. United States California 165. Inversiones Financieras Banco Agricola El Salvador   166. Inversiones Financieras Bancosal SA El Salvador   167. Israel Discount Bank Limited Israel   168. Istituto Mobiliare Ital. (ADR)   Italy   169. J.P. Morgan & Co. Inc. United States New York 170. JPMorgan Chase & Co. United States New York 171. Kookmin Bank South Korea   172. Krung Thai Bank PCL Thailand   173. Liberty Bell Bank (NJ) United States New Jersey 174. Lloyds TSB Group plc (ADR) UK   175. Logansport Financial Corp. United States Indiana 176. Magyar Bancorp, Inc. United States New Jersey 177. Malayan Banking Berhad Malaysia   178. Mercantil Servicios Financieros, C.A. Venezuela   179. Mitsubishi UFJ Financial Group Inc (ADR) Japan   180. Mitsubishi UFJ Financial Group Inc. Japan   181. Mizuho Holdings, Inc. Japan   182. Momiji Bank, Ltd. Japan   183. NAFIBO SAM Bolivia   184. National Australia Bank Ltd. Australia   185. National Australia Bank Ltd. (ADR) Australia   186. National Bank For Development Egypt   187. National Bank of Abu Dhabi United Arab Emirates   188. National Bank of Canada Canada   189. National Bank of Egypt Egypt   190. National Bank of Greece (ADR) Greece   191. National Bank of Kenya Limited Kenya   192. Nations Trust Bank Ltd. Sri Lanka   193. NationsBank Corp.   United States North Carolina 194. NatWest Group (ADR) UK   195. NMBZ Holdings Limited Zimbabwe   196. Noble Bank SA Poland   197. Northfield Bancorp, Inc. United States New Jersey 198. Oman International Bank S.A.O.G. Oman   199. Orgresbank AB OAO Russia   200. Oriental City Group Plc Hong Kong   201. Otzar Hityashvuth Hayehudim B.M Israel   202. Oversea-Chinese Banking Corp. Limited Singapore   203. Philippine Savings Bank Philippines   204. Piraeus Bank Egypt SAE Egypt   205. Plumas Bancorp United States California 206. Preferred Bank United States California 207. PSB Holdings Inc (Wisconsin) United States Wisconsin 208. PT Bank NISP Tbk Indonesia   209. Raiffeisen International Bank-Holding AG Austria   210. RHB Capital Berhad Malaysia   211. Riyad Bank Saudi Arabia   212. Royal Bank of Canada Canada   213. Royal Bank of Canada (USA) Canada   214. Royal Bank of Scotland Group plc UK   215. Royal Bank of Scotland Group plc (ADR) UK   216. Saigon Thuong Tin Commercial Bank Vietnam   217. Saudi Hollandi Bank Saudi Arabia   218. SeoulBank South Korea   219. Seylan Merchant Bank Limited Sri Lanka   220. Shanghai Pudong Development Bank Co. Ltd China   221. Sharjah Islamic Bank United Arab Emirates   222. Shinhan Financial Group Co Ltd (Parent) South Korea   223. Shinhan Financial Group Co., Ltd. South Korea   224. Skye Bank Plc Nigeria   225. Societe Arabe Internationale De Banque Egypt   226. Societe De Banque Port Said Egypt   227. Societe Generale SA France   228. Societe Generale SA (ADR) France   229. Sony Bank Inc. Japan   230. Southern Connecticut Bancorp Inc. United States Connecticut 231. Souto Vidigal S.A.   Brazil   232. Sparekassen Himmerland A/S Denmark   233. St. Galler Kantonalbank Switzerland   234. Stanbic Bank Uganda Limited Uganda   235. Standard Chartered Bank (Thai) PCL Thailand   236. Standard Chartered First Bank Korea Korea   237. Stewardship Financial Corporation United States New Jersey 238. Suncorp-Metway Ltd Australia   239. Swedbank AB Sweden   240. Swedbank AB (ADR) Sweden   241. TAIB Bank B.S.C. Bahrain   242. Tekstil Bankasi A.S. Turkey   243. Thanachart Bank Public Company Limited Thailand   244. The Bahraini Saudi Bank BSC Bahrain   245. The Bank of Bermuda Limited Bermuda   246. The Bank of East Asia Ltd. (ADR) Hong Kong   247. The Bank of Khyber Pakistan   248. The Bank of New York Mellon Corporation United States New York 249. The Bank of Nova Scotia Canada   250. The Bank of Nova Scotia (USA) Canada   251. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Japan   252. The Bank of Tokyo-Mitsubishi, Ltd. (ADR) Japan   253. The Chase Manhattan Corp United States New York 254. The Chiba Bank, Ltd. Japan   255. The Chiba Bank, Ltd. (Parent) Japan   256. The First International Bank of Israel Israel   257. The Fuji Bank, Limited (ADR)   Japan   258. The Mauritius Commercial Bank Ltd. Mauritius   259. The Saudi Investment Bank Saudi Arabia   260. The Sumitomo Trust & Bankg. Co., Ltd.(P) Japan   261. The Sumitomo Trust and Banking Co., Ltd. Japan   262. Toronto-Dominion Bank Canada   263. Toronto-Dominion Bank (USA) Canada   264. Trans International Bank Plc. Nigeria   265. Trust Bank Limited (The Gambia) Ghana   266. Turkiye Halk Bankasi A.S. Turkey   267. Turkiye Is Bankasi A.S. Turkey   268. Turkiye Vakiflar Bankasi T.A.O. Turkey   269. U.S. Bancorp United States Minnesota 270. UBS AG Switzerland   271. Union Bank of Israel Israel   272. Union National Bank - Egypt Egypt   273. United Overseas Bank Ltd. Singapore   274. Volga-Kredit bank OAO (P) Russia   275. Wake Forest Bancshares, Inc. United States North Carolina 276. Wells Fargo & Company United States California 277. Westpac Banking Corporation Australia   278. Westpac Banking Corporation (ADR) Australia   279. Woori Finance Holdings Co., Ltd. South Korea   280. Woori Finance Holdings Co., Ltd.(Parent) South Korea   281. Yamaguchi Financial Group,˙Inc.˙ Japan   282. Yapi ve Kredi Bankasi A.S. Turkey   283. Zenith Bank plc Nigeria