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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: companies that are listed and have filings on FinancialFilings.

Company Ticker Country Market cap Filings
TMBTHANACHART BANK PUBLIC COMPANY LIMITED TTB Thailand — 478
GFH Bank B.S.C. GFH Bahrain — 477
PARANA BANCO S.A. — Brazil — 477
Sumitomo Mitsui Trust Group, Inc. 8309 Japan — 476
BANGKOK BANK PUBLIC COMPANY LIMITED BBL Thailand — 473
Samba Bank Limited SBL Pakistan — 467
PT Allo Bank Indonesia Tbk BBHI Indonesia — 462
Alisa Bank PLC FELLOW Finland — 457
PT Bank Mayapada Internasional Tbk MAYA Indonesia — 457
PT Bank Nationalnobu Tbk. NOBU Indonesia — 457
BICECORP S.A. — Chile — 454
Philippine Savings Bank PSB Philippines (the) — 454
PT Bank Capital Indonesia Tbk BACA Indonesia — 451
Bank Artha Graha Internasional Tbk INPC Indonesia — 447
SCOTIABANK CHILE 46OB Chile — 447
PT Bank Ganesha Tbk. BGTG Indonesia — 446
INVERSIONES TRICAHUE S.A. — Chile — 440
JS Bank Limited JSBL Pakistan — 437
ALFIN BANCO S.A. — Peru — 436
National Bank of Pakistan NBP Pakistan — 435
PT Bank Ina Perdana Tbk. BINA Indonesia — 435
Bank of Commerce BNCOM Philippines (the) — 433
CREDIT INDUSTRIEL ET COMMERCIAL — France — 433
ALLIANCE BANK MALAYSIA BERHAD — Malaysia — 432
PT Bank QNB Indonesia Tbk BKSW Indonesia — 432
Aareal Bank AG ARL Germany — 427
LT Group, Inc. LTG Philippines (the) — 427
BANCO GNB PERU S.A. — Peru — 423
BANK ISLAM MALAYSIA BERHAD — Malaysia — 419
Soneri Bank Limited SNBL Pakistan — 418
BANCO PICHINCHA S.A. — Colombia — 412
ALFA HOLDINGS S.A. RPAD3 Brazil — 411
CITIBANK - COLOMBIA S.A. — Colombia — 406
KASIKORNBANK PUBLIC COMPANY LIMITED KBANK Thailand — 405
Bank AL Habib Limited BAHL Pakistan — 403
The Bank of Punjab BOP Pakistan — 398
Bank of Valletta plc BOV Malta — 392
Bank of New Zealand BNZ New Zealand — 391
JUDO CAPITAL HOLDINGS LIMITED JDO Australia — 391
Zenith Bank PLC ZENITHBANK Nigeria — 390
BANCO SANTANDER PERU S.A. — Peru — 385
JAPAN POST BANK Co.,Ltd. 7182 Japan — 385
PT Bank Amar Indonesia Tbk. AMAR Indonesia — 385
BANCO FINANDINA S.A BIC — Colombia — 384
BANCO MERCANTIL DE INVESTIMENTOS S.A. BMIN3 Brazil — 383
HDFC BANK LIMITED 8NPB Singapore — 379
IRIS CF - COMPAÑIA DE FINANCIAMIENTO S.A. — Colombia — 373
CB Central Cooperative Bank AD CCB Bulgaria — 371
ICBC PERU BANK — Peru — 371
KIATNAKIN PHATRA BANK PUBLIC COMPANY LIMITED KKP Thailand — 371

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