Skip to main content
Markdown filings API. Get API access →
OICS v0.3.3 class · Financials

Universal & Commercial Banks

ID 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.

01

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.
02

Companies in this class

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

All companies1,229 Listed with filings709
Largest first Name Country

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

Company Ticker Country Market cap Filings
Ngân hàng Thương mại Cổ phần Phương Đông OCB Viet Nam — 665
PT Bank Raya Indonesia Tbk AGRO Indonesia — 662
J Trust Co.,Ltd. 8508 Japan — 658
한국씨티은행 Delisted 016830 South Korea — 656
ATFBank JSC (SB of "Jusan Bank" JSC) Delisted ATFB Kazakhstan — 656
Bank of Cyprus Delisted — Cyprus — 656
BNK BANKING CORPORATION LIMITED BBC Australia — 655
BANCO POPULAR S.A. — Colombia — 649
Bank Mega Tbk MEGA Indonesia — 649
PT Bank BTPN Syariah Tbk. BTPS Indonesia — 648
Bank of Sharjah P.J.S.C. BOS United Arab Emirates — 647
合庫 Delisted 5854 Taiwan — 647
TriState Capital Holdings Inc Delisted TSC United States of America — 646
PT Bank Syariah Indonesia (Persero) Tbk BRIS Indonesia — 634
Snoras Delisted SRS1L Lithuania — 631
WING HANG BANK Delisted — Hong Kong — 630
JSC Halyk Bank HSBK Kazakhstan — 629
Grupo Financiero Inbursa, S.A.B. de C.V. GFINBUR Mexico — 628
PT Bank Panin Dubai Syariah Tbk. PNBS Indonesia — 624
Banque Saudi Fransi 1050 Saudi Arabia — 622
MIBANCO BANCO DE LA MICROEMPRESA S.A. — Peru — 622
CITICORP Delisted — United States of America — 619
PT Bank Central Asia Tbk. BBCA Indonesia — 614
Credito Emiliano CE Italy — 613
Golden West Financial Corp Delisted GDW United States of America — 612
Ngân hàng TMCP Sài Gòn Công thương SGB Viet Nam — 605
PT Krom Bank Indonesia Tbk BBSI Indonesia — 602
Invest Bank INB United Arab Emirates — 601
Ngân hàng Thương mại Cổ phần Ngoại Thương Việt Nam VCB Viet Nam — 601
PT Bank Aladin Syariah Tbk BANK Indonesia — 601
Ngân hàng Thương mại Cổ phần Nam Á NAB Viet Nam — 598
Probanka Delisted PRBP Slovenia — 596
Riyad Bank 1010 Saudi Arabia — 589
Sharjah Islamic Bank SIB United Arab Emirates — 589
GRUPO BOLIVAR S.A. (ANTES SOCIEDADES BOLIVAR S.A.) — Colombia — 587
Bankers Trust Corp Delisted BT1 United States of America — 581
PT Bank Neo Commerce Tbk. BBYB Indonesia — 581
Banca Monte dei Paschi di Siena BMPS Italy — 580
MNC Kapital Indonesia Tbk BCAP Indonesia — 576
Bank Makramah Limited BML Pakistan — 575
Saudi Awwal Bank 1060 Saudi Arabia — 575
Bank Pan Indonesia Tbk PNBN Indonesia — 573
Allied Bank Limited ABL Pakistan — 570
PT Victoria Investama Tbk. VICO Indonesia — 569
Kaspi Bank JSC Delisted CSBN Kazakhstan — 567
Metropolitan Bank & Trust Company MBT Philippines (the) — 567
PT Bank OCBC NISP Tbk NISP Indonesia — 567
BankIslami Pakistan Limited BIPL Pakistan — 563
Bank Aljazira 1020 Saudi Arabia — 559
Bank Sinarmas Tbk BSIM Indonesia — 559

Companies in Banks → Open in the screener →

03

Boundaries

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

Also known as

universal banknational bankmoney-center bank

Not here
Sent here from
04

Other classes in Banks

Regional & Community Banks 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.

Also community bank, regional bank, prefectural bank

05

Permanent link

https://financialfilings.com/oics/UNV/

This page is keyed by the class ID UNV. 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