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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
華僑商業銀行股份有限公司 Delisted 5818 Taiwan — 336
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
ICBC (ASIA) Delisted — Hong Kong — 330
Grupo Financiero Interacciones, S.A.B. de C.V. Delisted GFINTER Mexico — 329
Bank Albilad 1140 Saudi Arabia — 328
KRUNG THAI BANK PUBLIC COMPANY LIMITED KTB Thailand — 326
Banque Marocaine Du Commerce Exterieur BOA Morocco — 325
WACHOVIA CORP/ NC Delisted — United States of America — 320
Tengri Bank JSC Delisted DNBN Kazakhstan — 318
BANCO SERFINANZA S.A. — Colombia — 313
Agram Banka d.d. KBZ Croatia — 310
Attijariwafa Bank SA ATW Morocco — 310
BANCO FALABELLA S.A. — Colombia — 309
富邦銀行 Delisted 2842 Taiwan — 308
BANCO BCI PERU S.A. - BANCO BCI — Peru — 306
"ForteBank" JSC FRTB Kazakhstan — 305
萬通銀行 Delisted 2828 Taiwan — 304
Philippine Trust Company PTC Philippines (the) — 302
Sasfin Delisted SFN South Africa — 302
First Chicago Nbd Corp Delisted FCN1 United States of America — 299
Access Holdings Plc — Nigeria — 298
BANCO DEL SOL SA — Argentina — 296
Charter Court Financial Services Group plc Delisted CCFS United Kingdom — 295
SCB X PUBLIC COMPANY LIMITED SCB Thailand — 295
Guaranty Trust Holding Company PLC GTCO Nigeria — 294
BANCO COOPERATIVO COOPCENTRAL antes Central Cooperativa COOPCENTRAL — Colombia — 293
BANCO UNIÓN S.A. — Colombia — 293
FORTIS BANK A.Ş. Delisted FORTS Türkiye — 293
First Gulf Bank Delisted — United Arab Emirates — 290
Eurobank Ergasias Services and Holdings S.A. Delisted — Greece — 289
Delta Bank JSC Delisted NFBN Kazakhstan — 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
NIB Bank Limited Delisted NIB Pakistan — 278
農民銀行 Delisted 2822 Taiwan — 277
LQ INVERSIONES FINANCIERAS S.A. — Chile — 272
AGRICULTURAL BANK OF GREECE S.A. Delisted — Greece — 271
BANCO AGRARIO DE COLOMBIA S.A. — Colombia — 270
BCO DAYCOVAL S.A. — Brazil — 269
BSP FINANCIAL GROUP LIMITED BFL Papua New Guinea — 267
PENNFED FINANCIAL SERVICES INC Delisted — United States of America — 267
BANCO W S.A. — Colombia — 264
Standard Bank Group Limited SBK South Africa — 263
United Bank for Africa Plc — Nigeria — 262

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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