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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
USB Bank Plc Delisted USB Cyprus — 259
亞太銀行 Delisted 2843 Taiwan — 259
하나은행_피흡수 Delisted 007360 South Korea — 255
BAN100 S.A. — Colombia — 255
Banka Koper Delisted BKP Slovenia — 253
BTA Bank JSC Delisted BTAS Kazakhstan — 249
SBI Shinsei Bank, Limited 8303 Japan — 245
BANCO J.P. MORGAN COLOMBIA S.A. — Colombia — 244
Temirbank JSC Delisted TEBN Kazakhstan — 244
MACQUARIE BANK LIMITED 1Y3W Singapore — 242
WFC HOLDINGS CORP Delisted — United States of America — 241
Morrow Bank ASA KOMP Norway — 238
華信銀行 Delisted 2839 Taiwan — 238
Shinkin Central Bank 8421 Japan — 237
Rakuten Bank, Ltd. 5838 Japan — 235
Commercial Intnl Bank (Egypt) SAE COMI Egypt — 233
Finibanco Holding - SGPS, SA Delisted — Portugal — 233
Westpac New Zealand Limited WNZ New Zealand — 233
AMERICAN BANK INC Delisted — United States of America — 230
FINANCIERA JURISCOOP S.A. COMPAÑIA DE FINANCIAMIENTO — Colombia — 229
Rbc Centura Banks Inc Delisted CBC_old United States of America — 228
Ahmanson H F & Co Delisted AHM_old United States of America — 227
交通銀行 Delisted 2824 Taiwan — 226
BANCO MUNDO MUJER S.A. - MUNDO MUJER EL BANCO DE LA COMUNIDAD — Colombia — 225
DNB Banka Delisted NLB1R Latvia — 223
FIMBank Plc FIM Malta — 223
JSC Bank CenterCredit BCC Kazakhstan — 223
AMANAH CAPITAL PARTNERS BHD Delisted — Malaysia — 218
BANKAMERICA CORP Delisted — United States of America — 218
Collector Bank COLL Sweden — 217
Fidelity Bank Plc — Nigeria — 215
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
台北銀行 Delisted 2830 Taiwan — 207
Ecobank Transnational Incorporated — Togo — 204
Bankboston Corp Delisted BKB United States of America — 202
Kaupþing banki hf. Delisted — Iceland — 202
Union National Bank Delisted — United Arab Emirates — 202
華南銀行 Delisted 2803 Taiwan — 202
CIFH Delisted — Hong Kong — 201
世華銀行 Delisted 2826 Taiwan — 201
JSC 'Home Credit Bank' (SB of JSC 'ForteBank') HCKZ Kazakhstan — 199
Svb Financial Services Inc Delisted SVBF United States of America — 199
WELLS FINANCIAL CORP Delisted — United States of America — 199
J&T banka d.d. Delisted BPBA Croatia — 196
THAI CREDIT BANK PUBLIC COMPANY LIMITED CREDIT Thailand — 196
Street Capital Group Inc. SCB Canada — 195

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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