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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
BankMuscat (S.A.O.G) BKMB Oman — 115
Fidelity Bank Bahamas Limited FBB Bahamas (the) — 115
ABSA GROUP ABG South Africa — 111
Kiwibank Limited KWB New Zealand — 110
INFINANCE XP S.A. (ANTES FINANCIERA OH! S.A.) — Peru — 108
NEDBANK GROUP LIMITED NED South Africa — 107
Credit Suisse Group AG Delisted CSGN Switzerland — 104
BAC HOLDING INTERNATIONAL CORP. — Colombia — 102
Triodos Bank N.V. TRIO Netherlands — 102
Amalgamated Bank — United States of America — 101
Gfsb Bancorp Inc Delisted GUPB United States of America — 101
株式会社日本政策投資銀行 Delisted — Japan — 97
JP PARTICIPAÇÕES S.A. Delisted — Brazil — 96
Bank Bph Delisted — Poland — 95
METROPOLITAN FINANCIAL CORP Delisted — United States of America — 95
Prima banka Slovensko, a.s. Delisted 1PKB02CE Slovakia — 95
VIB CORP Delisted — United States of America — 95
BANCO LATINO S.A. EN LIQUIDACION Delisted — Peru — 94
INVESTEC INVESTMENT TRUST PLC 47HA South Africa — 92
BANCO BTG PACTUAL COLOMBIA S.A. — Colombia — 90
CAPITEC BANK HOLDINGS LIMITED CPI South Africa — 87
USABANCSHARES COM INC Delisted — United States of America — 87
Quintet Private Bank Delisted QPB Luxembourg — 86
US BANCORP Delisted — United States of America — 86
FIRST REPUBLIC BANCORP INC Delisted — United States of America — 84
SUMITOMO MITSUI TRUST BANK, LIMITED 1ZHB Japan — 82
WESTERFED FINANCIAL CORP Delisted — United States of America — 82
Medallion Bank MBNKO United States of America — 81
BANCO EFECTIVA S.A. (ANTES FINANCIERA EFECTIVA S.A.) — Peru — 78
BANCO AGIBANK S.A. Delisted — Brazil — 77
NBK BANK - EN LIQUIDACION Delisted — Peru — 76
CORP GROUP BANKING S.A. Delisted — Chile — 74
TELEBANC FINANCIAL CORP Delisted — United States of America — 74
BANCO BESA SA Delisted — Brazil — 72
BANCO GENERAL, S.A. 7I5B Panama — 71
BNP Paribas Fortis — Belgium — 71
Sberbank Slovensko, a.s. Delisted 1LUB01ME Slovakia — 70
FUNDACION SOCIAL Delisted — Colombia — 69
Getin Noble Bank SA Delisted GNB Poland — 68
United Western Bank Ltd Delisted UNITEDWESTB India — 67
FIRST NATIONAL OF NEBRASKA INC Delisted — United States of America — 66
S-Bank Plc — Finland — 66
СИБАНК ЕАД Delisted 5EC Bulgaria — 66
DIAMOND BANK PLC Delisted DBP Nigeria — 65
FIRSTRAND LIMITED FSR South Africa — 65
Autobank Aktiengesellschaft Delisted — Austria — 63
BGL BNP Paribas Delisted — Luxembourg — 63
CENTRAL FIDELITY BANKS INC Delisted — United States of America — 63
HSBC USA INC Delisted — United States of America — 62
SHINHAN BANK. SHZ South Korea — 62

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