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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.

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.

Companies whose primary class this is. The sector and industry pages and the screener count them the same way.

Counted by primary class: companies that are listed and have filings on FinancialFilings.

Company Ticker Country Market cap Filings
Mizrahi Tefahot Bank Ltd. MZTF Israel $18.35B 5,665
Grupo Cibest S.A. CIB Colombia $19.68B 272
TS Financial Holding Co., Ltd. 2887 Taiwan $24.95B 5,761
BANK OF CHILE BCH Chile $18.38B 1,153
Mega Financial Holding Company Co., Ltd. 2886 Taiwan $20.72B 6,443
Santander Bank Polska S.A. SPL Poland $17.14B 2,601
FIFTH THIRD BANCORP FITBI United States of America $17.72B 4,485
Banco Sabadell S.A. SAB Spain $17.29B 655
Bank of Ireland GP BIRG Ireland $20.43B 1,221
Eurobank S.A. EUROB Greece $17.60B 344
E.Sun Financial Holding Co., Ltd. 2884 Taiwan $17.54B 5,011
Bank Pekao S.A. PEO Poland $17.28B 1,838
National Bank of Greece S.A. ETE Greece $16.60B 361
BANCO SANTANDER CHILE BSAC Chile $15.38B 1,417
Woori Financial Group Inc. 316140 South Korea $15.51B 1,093
ING Bank Slaski S.A. ING Poland $16.68B 1,424
Raiffeisen Bank International AG RBI Austria $20.16B 1,169
Hua Nan Financial Holdings Co., Ltd. 2880 Taiwan $15.12B 4,455
EAST WEST BANCORP INC EWBC United States of America $17.95B 1,542
SinoPac Holdings Co., Ltd. 2890 Taiwan $18.30B 6,496
Bankinter S.A. BKT Spain $16.17B 616
mBank S.A. MBK Poland $15.73B 2,880
Israel Discount Bank Ltd. DSCT Israel $13.40B 4,215
Ally Financial Inc. ALLY United States of America $13.11B 5,494
First Financial Holding Co. Ltd. 2892 Taiwan $14.54B 5,087
TÜRKİYE GARANTİ BANKASI A.Ş. GARAN Türkiye $12.54B 9,585
INDUSTRIAL BANK OF KOREA 024110 South Korea $12.20B 1,461
BAWAG Group AG BG Austria $15.89B 1,770
Taiwan Cooperative Financial Holding Co., Ltd. 5880 Taiwan $11.65B 3,762
Piraeus Financial Holdings S.A. TPEIR Greece $13.47B 230
Komercni Banka A.S. KOMB Czechia $9.78B 923
Banca Transilvania S.A. TLV Romania $10.61B 761
Alpha Services and Holdings S.A. ALPHA Greece $10.97B 363
UMB FINANCIAL CORP UMBF United States of America $8.73B 3,545
TÜRKİYE İŞ BANKASI A.Ş. ISCTR Türkiye $7.73B 7,125
Jyske Bank JYSK Denmark $8.57B 8,570
Fibi Bank FIBI Israel $7.33B 2,573
WESTERN ALLIANCE BANCORPORATION WAL United States of America $8.99B 2,529
AKBANK T.A.Ş. AKBNK Türkiye $7.86B 6,435
CHANG HWA COMMERCIAL BANK, LTD. 2801 Taiwan $8.83B 3,157
KakaoBank Corp. 323410 South Korea $7.73B 579
Unicaja Banco S.A. UNI Spain $9.71B 424
GRUPO FINANCIERO GALICIA SA GGAL United States of America $8.46B 781
TÜRKİYE VAKIFLAR BANKASI T.A.O. VAKBN Türkiye $7.02B 7,415
KBC Ancora SA KBCA Belgium $6.85B 771
EFG International AG EFGN Switzerland $6.94B 545
BNP Paribas Polska S.A. BNP Poland $6.17B 1,576
Lion Finance Group PLC BGEO United Kingdom $6.33B 1,865
TÜRKİYE HALK BANKASI A.Ş. HALKB Türkiye $6.08B 4,857
Bank Millennium S.A. MIL Poland $6.48B 2,516

Companies in Banks → Open in the screener →

Other names for this activity, and where neighboring activities go instead.

Also known as

universal banknational bankmoney-center bank

Not here
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

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