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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
BANCO J.P. MORGAN COLOMBIA S.A. — Colombia — 244
MACQUARIE BANK LIMITED 1Y3W Singapore — 242
Morrow Bank ASA KOMP Norway — 238
Shinkin Central Bank 8421 Japan — 237
Rakuten Bank, Ltd. 5838 Japan — 235
Commercial Intnl Bank (Egypt) SAE COMI Egypt — 233
Westpac New Zealand Limited WNZ New Zealand — 233
FINANCIERA JURISCOOP S.A. COMPAÑIA DE FINANCIAMIENTO — Colombia — 229
BANCO MUNDO MUJER S.A. - MUNDO MUJER EL BANCO DE LA COMUNIDAD — Colombia — 225
FIMBank Plc FIM Malta — 223
JSC Bank CenterCredit BCC Kazakhstan — 223
Collector Bank COLL Sweden — 217
JFK COOPERATIVA FINANCIERA — Colombia — 213
COMPARTAMOS BANCO S.A. — Peru — 211
HONG LEONG FINANCIAL GROUP BHD — Malaysia — 210
BANCO SANTANDER COLOMBIA S.A. — Colombia — 209
BANK OF CHINA (PERU) S.A. — Peru — 209
Ecobank Transnational Incorporated — Togo — 204
JSC 'Home Credit Bank' (SB of JSC 'ForteBank') HCKZ Kazakhstan — 199
Fidelity Bank Plc — Nigeria — 198
THAI CREDIT BANK PUBLIC COMPANY LIMITED CREDIT Thailand — 196
Street Capital Group Inc. SCB Canada — 195
Tatra Banka A.S. TAT Slovakia — 195
Bank Bank RBK JSC RBK Kazakhstan — 193
EFG Holding S.A.E. HRHO Egypt — 180
Vseobecna Uverova Banka A.S. VUB Slovakia — 173
AFFIN BANK BERHAD — Malaysia — 168
HEDEF YATIRIM BANKASI A.Ş. HDFYB Türkiye — 158
BANK POCZTOWY SPÓŁKA AKCYJNA — Poland — 156
MBSB BERHAD — Malaysia — 155
Aldermore Group PLC ALD United Kingdom — 154
CIBC Caribbean Bank (Bahamas) Limited CIB Bahamas (the) — 154
YES BANK LIMITED, ACTING THROUGH ITS INTERNATIONAL FINANCIAL SERVICES CENTRE BANKING UNIT 8HFB Singapore — 150
SANTANDER CONSUMER BANK S.A. — Peru — 149
Unibank CB OJSC UNIBP2 Azerbaijan — 138
APS Bank Plc APS Malta — 137
PT Super Bank Indonesia Tbk SUPA Indonesia — 137
MİSYON YATIRIM BANKASI A.Ş. MSY Türkiye — 135
NCF PARTICIPAÇÕES S/A — Brazil — 134
Q YATIRIM BANKASI A.Ş. QYATB Türkiye — 129
VTB Bank VTBR Russian Federation — 129
International Bank of Azerbaijan OJSC ABBNK Azerbaijan — 120
BankMuscat (S.A.O.G) BKMB Oman — 115
Fidelity Bank Bahamas Limited FBB Bahamas (the) — 115
ABSA GROUP ABG South Africa — 110
Kiwibank Limited KWB New Zealand — 110
INFINANCE XP S.A. (ANTES FINANCIERA OH! S.A.) — Peru — 108
NEDBANK GROUP LIMITED NED South Africa — 104
BAC HOLDING INTERNATIONAL CORP. — Colombia — 102
Triodos Bank N.V. TRIO Netherlands — 102

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