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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
The Royal Bank of Scotland Limited Delisted — Pakistan — 62
BANCO NACIONAL S.A. Delisted — Brazil — 61
TRADE BANK LTD. Delisted — Israel — 61
CORPORACION GRANCOLOMBIANA DE AHORRO Y VIVIENDA "GRANAHORRAR" Delisted — Colombia — 60
Lloyds Tsb Bank Delisted — United Kingdom — 59
CB Texim Bank AD TXIM Bulgaria — 57
DEVÍN BANKA, a.s. Delisted 1DEB01EE Slovakia — 57
Morrow Bank MORROW Sweden — 57
THE MARITIME BANK OF ISRAEL LTD. Delisted — Israel — 57
ING CAPITAL CORP LLC Delisted — United States of America — 56
WELLS FARGO BANK & CO Delisted — United States of America — 55
INVESTEC LIMITED INL South Africa — 54
MyBank Limited Delisted — Pakistan — 53
Bristol & West PLC Delisted — United Kingdom — 52
MERCHANTS BANCORP INC Delisted — United States of America — 52
Forbright, Inc. Class A Common Stock FRBT United States of America — 51
Skandinaviska Enskilda Banken AB (publ) — Sweden — 50
Global Trust Bank Ltd. Delisted GTB India — 47
NORTH BANCORP INC Delisted — United States of America — 44
Kbank 279570 South Korea — 43
"Alatau City Bank" Joint Stock Company ALTCB Kazakhstan — 42
SBI Sumishin Net Bank, Ltd. Delisted 7163 Japan — 42
Azer Turk Bank OJSC AZTU Azerbaijan — 41
BANCO DEL PROGRESO SA-PROBANK Delisted — Peru — 41
Bank BTB OJSC Delisted BKTBN Azerbaijan — 41
Rabitabank OJSC RABT1 Azerbaijan — 41
HSBC USA INC. 7H3B United States of America — 40
Lawrie Group Delisted — United Kingdom — 40
The Shoko Chukin Bank,Ltd. Delisted — Japan — 40
THANACHART BANK PUBLIC COMPANY LIMITED Delisted TBANK Thailand — 39
Atlas Bank Limited Delisted — Pakistan — 37
BAY COMMERCIAL SERVICES Delisted — United States of America — 36
DAVIVIENDA GROUP S.A. — Colombia — 36
Northern Rock Delisted — United Kingdom — 36
EUROM BANK SA BUCURESTI Delisted EURB Romania — 35
Leopold Joseph Hldgs Delisted — United Kingdom — 35
MPEL HOLDINGS CORP Delisted — United States of America — 35
Alliance & Leicester Delisted — United Kingdom — 34
PCF Group plc Delisted PCF United Kingdom — 34
BANCO SERBANCO S.A. EN LIQUIDACION Delisted — Peru — 31
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
COOMEVA COOPERATIVA FINANCIERA IDENTIFICADA CON LA SIGLA COOMEVA FINANCIERA Delisted — Colombia — 30
Halifax Group Delisted — United Kingdom — 30
ORION CORP.DE CRED.BANCO EN LIQUIDACION Delisted — Peru — 30
BANCO MERCANTIL DE COLOMBIA S.A. Delisted — Colombia — 29
City of London Group plc Delisted CIN United Kingdom — 29
Hbos Delisted — United Kingdom — 29
PALFED INC Delisted — United States of America — 28

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