OICS v0.3.3 class · Financials

Regional & Community Banks

ID REG FI.BK.BNK.REG

Bank that takes deposits and lends mainly in one region or community: most of its branches or loans in one state, province or prefecture of its home country, or a regional banking license.

Where it sits

Sector, group and industry above this class, as placed in the current release. The sector and the industry link to their companies.

Sector: FI Financials in the standard Banking, lending, insurance, capital markets, payments and digital money, and native crypto-asset businesses.
Group: FI.BK Banking & Lending Deposit-taking and lending.
Industry: FI.BK.BNK Banks in the standard Deposit-taking institutions.

Companies in this class

Companies whose primary class this is. The sector and industry pages and the screener count them the same way.

All companies1,904 Listed with filings577

Largest first Name Country

Counted by primary class: every company classified here, including delisted companies and companies without filings.

Company	Ticker	Country	Market cap
Xenith Bankshares Inc Delisted	XBKS1	United States of America	—
ОАО "Бизнесбанк" Delisted	BSBN	Kazakhstan	—
ОАО "Ишимбанк" Delisted	ISHM	Kazakhstan	—
ОАО "Комирбанк" Delisted	KOMB	Kazakhstan	—

Companies in Banks → Open in the screener →

Boundaries

Other names for this activity, and where neighboring activities go instead.

Also known as

community bankregional bankprefectural bank

Not here

deposit-taking and lending across a whole country or several countries → UNV Universal & Commercial Banks

Sent here from

Other classes in Banks

Universal & Commercial Banks UNV FI.BK.BNK.UNV

Bank whose deposit-taking and lending span a whole country or several countries, with or without investment banking; its fee, trading and advisory lines are part of banking.

Also universal bank, national bank, money-center bank

Not here a bank with most of its branches or loans in one state, province or prefecture → REG Regional & Community Banks
Not here custody-led: most revenue from asset-servicing fees → AMG Asset & Wealth Management

Permanent link

https://financialfilings.com/oics/REG/

This page is keyed by the class ID REG. IDs are assigned in v0.3 and freeze at v1.0; from then on an ID is never renamed or reused, and if the class moves in the tree, its ID and this URL stay the same.

See it in the full standard Download the standard