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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: every company classified here, including delisted companies and companies without filings.

Company Ticker Country Market cap Filings
Banif Banco Internacional do Funchal SA Delisted BANIF Portugal — 558
Ngân hàng Thương mại Cổ phần Tiên Phong TPB Viet Nam — 557
BANCO FALABELLA PERU S.A. — Peru — 555
IMPERIAL CAPITAL BANCORP, INC. Delisted — United States of America — 555
玉山銀行 Delisted 2840 Taiwan — 555
Asia United Bank Corporation AUB Philippines (the) — 550
PT Bank Maspion Indonesia Tbk. BMAS Indonesia — 548
CAPITAL ONE, NATIONAL ASSOCIATION Delisted — United States of America — 547
MIBANCO BANCO DE LA MICROEMPRESA DE COLOMBIA S.A.(ANTES BANCO COMPARTIR S.A.) — Colombia — 543
TIAA FSB Holdings, Inc. Delisted — United States of America — 542
Grupo Financiero Multiva, S.A.B.de C.V. GFMULTI Mexico — 537
PT Bank JTrust Indonesia Tbk. BCIC Indonesia — 537
KINA SECURITIES LIMITED KSL Australia — 536
PT Bank MNC Internasional Tbk. BABP Indonesia — 536
Bank Permata Tbk BNLI Indonesia — 534
КОРПОРАТИВНА ТЪРГОВСКА БАНКА АД Delisted 6C9 Bulgaria — 534
第一銀行 Delisted 2802 Taiwan — 531
MASSA FALIDA DO BANCO CRUZEIRO DO SUL S/A Delisted — Brazil — 529
SING INVESTMENTS & FINANCE LIMITED S35 Singapore — 529
SECURITY BANK CORP Delisted — United States of America — 528
한국주택은행 Delisted 027460 South Korea — 527
中國信託 Delisted 2815 Taiwan — 524
UNI Banka AD Skopje UNI North Macedonia — 523
Saudi Investment Bank 1030 Saudi Arabia — 521
BANCO DE LA NACION — Peru — 519
East West Banking Corporation EW Philippines (the) — 511
Habib Metropolitan Bank Limited HMB Pakistan — 510
Ngân hàng TMCP Thịnh Vượng và Phát triển PGB Viet Nam — 510
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A. — Colombia — 509
DEUTSCHE BANK (PERU) S.A. EN LIQUIDACION Delisted — Peru — 509
CAJA MUNICIPAL DE AHORRO Y CREDITO CUSCO S.A. - CMAC CUSCO S.A. — Peru — 506
Capital Financial Holdings, Inc Delisted — United States of America — 505
CIMB BERHAD Delisted — Malaysia — 504
Al Rajhi Bank 1120 Saudi Arabia — 499
Silkbank Limited Delisted SILK Pakistan — 499
PT Bank Danamon Indonesia Tbk BDMN Indonesia — 498
AS Inbank — Estonia — 497
BANCO INTERNACIONAL DEL PERU S.A.A. - INTERBANK — Peru — 497
Faysal Bank Limited FABL Pakistan — 491
ERSTE&STEIERMÄRKISCHE BANK d.d. Delisted RIBA-R-A Croatia — 490
Credit Suisse Group Delisted CS United States of America — 488
Hong Leong Finance Limited S41 Singapore — 487
Banif - SGPS, S.A. (entidade incorporada por fusão no Banif - Banco Internacional do Funchal, SA Delisted — Portugal — 486
PT Bank China Construction Bank Indonesia Tbk MCOR Indonesia — 484
Resona Bank, Limited Delisted — Japan — 484
PT Bank Multiarta Sentosa Tbk MASB Indonesia — 481
Askari Bank Limited AKBL Pakistan — 480
BANCO DE COMERCIO — Peru — 479
Bank Bumi Arta Tbk BNBA Indonesia — 479
Arab National Bank 1080 Saudi Arabia — 478

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