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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
Banca Profilo BPA Italy — 366
BANCO COOMEVA S.A. — Colombia — 363
House Construction Savings Bank "Otbasy Bank" JSC HCSBK Kazakhstan — 359
Alinma Bank 1150 Saudi Arabia — 355
Philippine Bank of Communications PBC Philippines (the) — 354
BANCO GNB SUDAMERIS S.A. — Colombia — 352
ASB Bank Limited ABB New Zealand — 351
GRÁNIT Bank Nyilvánosan Működő Részvénytársaság GRANIT Hungary — 350
Dukhan Bank Q.P.S.C. DUBK Qatar — 348
Standard Chartered Bank (Pak) Ltd SCBPL Pakistan — 347
Banregio Grupo Financiero, S.A.B. de C.V. GFREGIO Mexico — 344
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED TISCO Thailand — 343
BANCO DE LAS MICROFINANZAS BANCAMIA S.A. — Colombia — 341
Singapura Finance Ltd S23 Singapore — 341
China Bohai Bank Co., Ltd. 9668 China — 337
CITIBANK DEL PERU S.A. — Peru — 337
BANCO CAJA SOCIAL S.A. — Colombia — 334
The Saudi National Bank 1180 Saudi Arabia — 333
Banco de Credito e Inversiones BCI Chile — 330
BANK OF AYUDHYA PUBLIC COMPANY LIMITED BAY Thailand — 330
Bank Albilad 1140 Saudi Arabia — 328
KRUNG THAI BANK PUBLIC COMPANY LIMITED KTB Thailand — 326
Banque Marocaine Du Commerce Exterieur BOA Morocco — 316
BANCO SERFINANZA S.A. — Colombia — 313
Agram Banka d.d. KBZ Croatia — 310
BANCO FALABELLA S.A. — Colombia — 309
BANCO BCI PERU S.A. - BANCO BCI — Peru — 306
"ForteBank" JSC FRTB Kazakhstan — 305
Attijariwafa Bank SA ATW Morocco — 303
Philippine Trust Company PTC Philippines (the) — 302
BANCO DEL SOL SA — Argentina — 296
SCB X PUBLIC COMPANY LIMITED SCB Thailand — 295
BANCO COOPERATIVO COOPCENTRAL antes Central Cooperativa COOPCENTRAL — Colombia — 293
BANCO UNIÓN S.A. — Colombia — 293
Guaranty Trust Holding Company PLC GTCO Nigeria — 289
Access Holdings Plc — Nigeria — 287
EMPRESAS JUAN YARUR SPA — Chile — 286
AL SALAM Sudan ALSALAMSUDAN United Arab Emirates — 285
BANCO RCI BRASIL S.A. — Brazil — 283
TSB Banking Group plc TSB United Kingdom — 283
LH FINANCIAL GROUP PUBLIC COMPANY LIMITED LHFG Thailand — 278
LQ INVERSIONES FINANCIERAS S.A. — Chile — 272
BANCO AGRARIO DE COLOMBIA S.A. — Colombia — 270
BCO DAYCOVAL S.A. — Brazil — 269
BSP FINANCIAL GROUP LIMITED BFL Papua New Guinea — 267
BANCO W S.A. — Colombia — 264
Standard Bank Group Limited SBK South Africa — 263
BAN100 S.A. — Colombia — 255
United Bank for Africa Plc — Nigeria — 253
SBI Shinsei Bank, Limited 8303 Japan — 245

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.

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