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
Bank AL Habib Limited BAHL Pakistan — 403
Privredna banka Zagreb d.d. Delisted PBZ Croatia — 401
GRUPO SECURITY S.A. Delisted — Chile — 400
Latvijas Krājbanka Delisted LKB1R Latvia — 398
The Bank of Punjab BOP Pakistan — 398
UNION PLANTERS CORP Delisted — United States of America — 393
Bank of Valletta plc BOV Malta — 392
Bank of New Zealand BNZ New Zealand — 391
JUDO CAPITAL HOLDINGS LIMITED JDO Australia — 391
CHINA BINARY Delisted — Hong Kong — 387
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
Glitnir banki hf. Delisted — Iceland — 377
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
CIMB THAI BANK PUBLIC COMPANY LIMITED Delisted CIMBT Thailand — 367
KILLINGHALL (MALAYSIA) BERHAD Delisted — Malaysia — 367
Banca Profilo BPA Italy — 366
BANCO NUEVO MUNDO EN LIQUIDACION Delisted — Peru — 366
BANCO COOMEVA S.A. — Colombia — 363
BANCO NOSSA CAIXA S/A Delisted — Brazil — 361
House Construction Savings Bank "Otbasy Bank" JSC HCSBK Kazakhstan — 359
中國商銀 Delisted 2806 Taiwan — 358
Solera National Bancorp, Inc. Delisted — United States of America — 357
Alinma Bank 1150 Saudi Arabia — 355
Philippine Bank of Communications PBC Philippines (the) — 354
COOPERATIVE BANKSHARES INC Delisted — United States of America — 353
BANCO GNB SUDAMERIS S.A. — Colombia — 352
ASB Bank Limited ABB New Zealand — 351
GRÁNIT Bank Nyilvánosan Működő Részvénytársaság GRANIT Hungary — 350
中興銀行 Delisted 2846 Taiwan — 349
Dukhan Bank Q.P.S.C. DUBK Qatar — 348
Standard Chartered Bank (Pak) Ltd SCBPL Pakistan — 347
Altyn Bank JSC (Subsidiary bank of China Citic Bank Corporation Limited) Delisted ATBN Kazakhstan — 346
Banregio Grupo Financiero, S.A.B. de C.V. GFREGIO Mexico — 344
Td Banknorth Inc Delisted BNK1 United States of America — 343
TISCO FINANCIAL GROUP PUBLIC COMPANY LIMITED TISCO Thailand — 343
BANCO DE LAS MICROFINANZAS BANCAMIA S.A. — Colombia — 341
Singapura Finance Ltd S23 Singapore — 341
Bank of Astana JSC Delisted ABBN Kazakhstan — 339
Onesavings Bank PLC Delisted — United Kingdom — 339
Samba Financial Group Delisted 1090 Saudi Arabia — 338
China Bohai Bank Co., Ltd. 9668 China — 337
CITIBANK DEL PERU S.A. — Peru — 337

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