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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
Amalgamated Bank — United States of America — 101
INVESTEC INVESTMENT TRUST PLC 47HA South Africa — 92
BANCO BTG PACTUAL COLOMBIA S.A. — Colombia — 90
CAPITEC BANK HOLDINGS LIMITED CPI South Africa — 87
SUMITOMO MITSUI TRUST BANK, LIMITED 1ZHB Japan — 82
Medallion Bank MBNKO United States of America — 81
BANCO EFECTIVA S.A. (ANTES FINANCIERA EFECTIVA S.A.) — Peru — 78
BANCO GENERAL, S.A. 7I5B Panama — 71
BNP Paribas Fortis — Belgium — 71
S-Bank Plc — Finland — 66
FIRSTRAND LIMITED FSR South Africa — 65
SHINHAN BANK. SHZ South Korea — 62
CB Texim Bank AD TXIM Bulgaria — 57
Morrow Bank MORROW Sweden — 57
Forbright, Inc. Class A Common Stock FRBT United States of America — 51
INVESTEC LIMITED INL South Africa — 51
Skandinaviska Enskilda Banken AB (publ) — Sweden — 50
Kbank 279570 South Korea — 43
"Alatau City Bank" Joint Stock Company ALTCB Kazakhstan — 42
Azer Turk Bank OJSC AZTU Azerbaijan — 41
Rabitabank OJSC RABT1 Azerbaijan — 41
HSBC USA INC. 7H3B United States of America — 40
DAVIVIENDA GROUP S.A. — Colombia — 36
DBS BANK LTD. 4F2B Singapore — 31
Ngan hang Thuong mai Co phan Dai Chung Viet Nam (PVcomBank) PCB Viet Nam — 31
Yelo Bank OJSC — Azerbaijan — 31
THE NORINCHUKIN BANK 5X4B Japan — 27
RAIFFEISEN BANK POLSKA S.A. — Poland — 26
TuranBank OJSC TURB2 Azerbaijan — 24
Bank of Baku OJSC BOBAK Azerbaijan — 23
NIBC Holding N.V. — Netherlands — 22
Aprila Bank ASA — Norway — 18
Norion Bank AB (publ) — Sweden — 18
KCB Group Plc — Kenya — 17
DELAVSKA HRANILNICA d.d. LJUBLJANA DEHG Slovenia — 16
BANCO CONTACTAR S.A. — Colombia — 15
National Bank of Oman SAOG — Oman — 13
DBS BANK LTD., AUSTRALIA BRANCH 1Q3B Singapore — 11
Expressbank OJSC EXBNK Azerbaijan — 10
DBS BANK LTD. (ACTING THROUGH ITS REGISTERED OFFICE IN SINGAPORE) 993B Singapore — 6
International Public Joint-Stock Company T-Technologies — Russian Federation — 6
LLOYDS BANK PLC LLD New Zealand — 6
BANCO INTERNACIONAL DE RECONSTRUCCION Y FOMENTO — Colombia — 5
Bank of Georgia JSC GEB Georgia — 5
BCI GROUP S.A. — Chile — 5
THE BANK OF NOVA SCOTIA 45TB Singapore — 5
Banca Comercială “Banca de Finanțe și Comerț” S.A. — Moldova (the Republic of) — 3
INVERSIONES ATLANTIDA, S.A. 57MB Singapore — 3
CIMB BANK BERHAD 6H6B Malaysia — 2
KOOKMIN BANK 6DZB South Korea — 2

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