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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
CT Financial Services Inc. Delisted CTC.A Canada — 27
THE NORINCHUKIN BANK 5X4B Japan — 27
Tintra PLC Delisted TNT United Kingdom — 27
Unione di Banche Italiane S.p.A Delisted 0LBN Italy — 27
Banca Intermobiliare di Investimenti e Gestioni S.p.A. Delisted 0DRM United Kingdom — 26
RAIFFEISEN BANK POLSKA S.A. — Poland — 26
TCS Group Holdings PLC Delisted TCS United States of America — 26
Islamic Bank of Britain PLC Delisted — United Kingdom — 25
Japan Bank for International Cooperation Delisted — Japan — 25
TuranBank OJSC TURB2 Azerbaijan — 24
Bank of Baku OJSC BOBAK Azerbaijan — 23
ORIX Bank Corporation Delisted — Japan — 23
SIAM CITY BANK PUBLIC COMPANY LIMITED Delisted SCIB Thailand — 23
Woolwich Delisted — United Kingdom — 23
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (THAI) PCL. Delisted ICBCT Thailand — 22
NIBC Holding N.V. — Netherlands — 22
ADMINVER S.A. Delisted — Colombia — 20
B2B TRUST Delisted — Canada — 20
INVERAVAL S.A. Delisted — Colombia — 20
Tangarine Payment Solutions Corp. Delisted — Canada — 20
국민은행_(합병전) Delisted 023130 South Korea — 19
BANCO BRADESCO BERJ S.A. Delisted — Brazil — 19
Bank of Ireland (Governor & Company of the) Delisted — Ireland — 19
HOMEQ Corporation Delisted HEQ Canada — 19
Ngân hàng Thương mại Cổ phần Nhà Hà Nội Delisted HBB Viet Nam — 19
Aprila Bank ASA — Norway — 18
Muganbank OJSC Delisted MUGNN Azerbaijan — 18
Norion Bank AB (publ) — Sweden — 18
Bgeo Group PLC Delisted — United Kingdom — 17
KCB Group Plc — Kenya — 17
PICIC Commercial Bank Limited Delisted — Pakistan — 17
STANDARD CHARTERED BANK (THAI) PUBLIC COMPANY LIMITED Delisted SCBT Thailand — 17
TISCO BANK PUBLIC COMPANY LIMITED Delisted TISCOB Thailand — 17
Allied Irish Banks Plc Delisted AIB1 Ireland — 16
DELAVSKA HRANILNICA d.d. LJUBLJANA DEHG Slovenia — 16
UNITED OVERSEAS BANK (THAI) PUBLIC COMPANY LIMITED Delisted UOBT Thailand — 16
BANCO CONTACTAR S.A. — Colombia — 15
Islamic Investment Bank Limited Delisted — Pakistan — 15
SNS REAAL N.V. Delisted SR Netherlands — 14
UOB RADANASIN BANK PUBLIC COMPANY LIMITED Delisted UOBR Thailand — 14
DBS THAI DANU BANK PUBLIC COMPANY LIMITED Delisted DTDB Thailand — 13
ETBA BANK A.E. Delisted — Greece — 13
National Bank of Oman SAOG — Oman — 13
Wachovia Corp Delisted WB_old2 United States of America — 13
BANGKOK METROPOLITAN BANK PUBLIC COMPANY LIMITED Delisted BMB Thailand — 11
Bankia S.A Delisted BKIA Spain — 11
DBS BANK LTD., AUSTRALIA BRANCH 1Q3B Singapore — 11
VTB Bank (public joint-stock company) Delisted VTBR United States of America — 11
BOSTON BANCORP Delisted — United States of America — 10
Expressbank OJSC EXBNK Azerbaijan — 10

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