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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
Tatra Banka A.S. TAT Slovakia — 195
Bank Bank RBK JSC RBK Kazakhstan — 193
Kazinvestbank JSC Delisted KIBN Kazakhstan — 193
National Bank of Dubai Delisted NBD United Arab Emirates — 192
Banco Totta & Açores, SA Delisted — Portugal — 191
Banque Internationale à Luxembourg Delisted — Luxembourg — 180
EFG Holding S.A.E. HRHO Egypt — 180
CITY NATIONAL BANCSHARES Corp Delisted — United States of America — 179
BANCO MULTIBANK S.A. Delisted — Colombia — 176
Vseobecna Uverova Banka A.S. VUB Slovakia — 173
Inter-Europa Bank Public Company Limited by Shares Delisted IEB Hungary — 171
Tổng Công ty Tài chính Cổ phần Dầu khí Việt Nam Delisted PVF Viet Nam — 171
Espirito Santo Financial Group SA Delisted ESF Luxembourg — 170
LIMA SUDAMERIS HOLDING S.A. EN LIQUIDACION Delisted — Peru — 169
AFFIN BANK BERHAD — Malaysia — 168
BANCO CAFETERO en LIQUIDACIÓN Delisted — Colombia — 162
KASB Bank Limited Delisted — Pakistan — 162
National Westminster Bank Delisted — United Kingdom — 161
TT HELLENIC POSTBANK S.A. Delisted — Greece — 159
HEDEF YATIRIM BANKASI A.Ş. HDFYB Türkiye — 158
PROTON BANK S.A. Delisted — Greece — 157
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
OTP Banka Slovensko, a.s. Delisted 1OTP005E Slovakia — 153
YES BANK LIMITED, ACTING THROUGH ITS INTERNATIONAL FINANCIAL SERVICES CENTRE BANKING UNIT 8HFB Singapore — 150
SANTANDER CONSUMER BANK S.A. — Peru — 149
CYPRUS POPULAR BANK PUBLIC CO LTD Delisted CPB Cyprus — 145
OLD STONE CORP Delisted — United States of America — 145
INVESTEC BANK (ISRAEL) LTD Delisted — Israel — 143
大安銀行 Delisted 2829 Taiwan — 140
NAVA BANKA d.d. u stecaju Delisted NVBA Croatia — 138
The Siam Commercial Bank Public Company Limited Delisted SCB-P Thailand — 138
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
SKB banka d.d. Delisted — Slovenia — 135
NCF PARTICIPAÇÕES S/A — Brazil — 134
Illimity Bank S.p.A. Delisted ILTY Italy — 131
Q YATIRIM BANKASI A.Ş. QYATB Türkiye — 129
VTB Bank VTBR Russian Federation — 129
BAN HIN LEE BANK BERHAD Delisted — Malaysia — 124
MARFIN EGNATIA BANK Delisted — Greece — 124
CHASE MANHATTAN CORP Delisted — United States of America — 123
Landsbanki Íslands hf. Delisted — Iceland — 121
匯通銀行 Delisted 2835 Taiwan — 121
International Bank of Azerbaijan OJSC ABBNK Azerbaijan — 120
Banco Popolare Croatia Delisted SSNC-R-A Croatia — 118

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