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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
Home Capital Group Inc. Delisted HCG Canada — 10
Union Bank Limited Delisted — Pakistan — 9
Banka Slovakia, a.s. Delisted 1BSK01A* Slovakia — 7
BANCO REPUBLICA EN LIQUIDACION Delisted — Peru — 6
DBS BANK LTD. (ACTING THROUGH ITS REGISTERED OFFICE IN SINGAPORE) 993B Singapore — 6
International Public Joint-Stock Company T-Technologies — Russian Federation — 6
KWONG ON BANK Delisted — Hong Kong — 6
LLOYDS BANK PLC LLD New Zealand — 6
RAIFFEISEN BANK S.A. Delisted AGR Romania — 6
Banca Turco Romana SA Delisted — Romania — 5
BANCO INTERNACIONAL DE RECONSTRUCCION Y FOMENTO — Colombia — 5
Bank of Georgia JSC GEB Georgia — 5
BCI GROUP S.A. — Chile — 5
FIRST BANGKOK CITY BANK PUBLIC COMPANY LIMITED Delisted FBCB Thailand — 5
THE BANGKOK BANK OF COMMERCE PUBLIC COMPANY LIMITED Delisted BBC Thailand — 5
THE BANK OF NOVA SCOTIA 45TB Singapore — 5
IONIAN AND REPUBLIC BANK OF GREECE S.A. Delisted — Greece — 4
Banca Comercială “Banca de Finanțe și Comerț” S.A. — Moldova (the Republic of) — 3
INVERSIONES ATLANTIDA, S.A. 57MB Singapore — 3
Leeds Building Society Delisted — United Kingdom — 3
Yorkshire Building Society Delisted — United Kingdom — 3
BANQUE DEGROOF PETERCAM LUXEMBOURG S.A. Delisted — Luxembourg — 2
CIMB BANK BERHAD 6H6B Malaysia — 2
Coventry Building Society Delisted — United Kingdom — 2
JSC "Eurasian Financial Company" Delisted EFCO Kazakhstan — 2
KOOKMIN BANK 6DZB South Korea — 2
NONGHYUP BANK 99MB South Korea — 2
Valut-Tranzit-Bank JSC Delisted VTBN Kazakhstan — 2
Banco Central Hispanoamericano Sa Delisted BCH1 United States of America — 1
CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH 8D8B China — 1
Deutsche Postbank AG Delisted — Germany — 1
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, HONG KONG BRANCH 1N2B Singapore — 1
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, LONDON BRANCH 8XNB Singapore — 1
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED, SINGAPORE BRANCH 944B Singapore — 1
KEB HANA BANK 5E8B South Korea — 1
NONGHYUP BANK, ACTING THROUGH ITS PRINCIPAL OFFICE IN KOREA 5T6B Singapore — 1
OVERSEA-CHINESE BANKING CORPORATION LIMITED, ACTING THROUGH ITS SYDNEY BRANCH 8BZB Singapore — 1
Partner banka d.d. Delisted PABA-R-A Croatia — 1
UNITED OVERSEAS BANK LIMITED, SYDNEY BRANCH 45BB Singapore — 1
대동은행 Delisted 021600 South Korea — 0
동남은행 Delisted 021610 South Korea — 0
동화은행 Delisted 021310 South Korea — 0
보람은행 Delisted 008890 South Korea — 0
한일은행 Delisted 000130 South Korea — 0
Abbey National Delisted — United Kingdom — 0
Abn-Amro Bank NV Delisted — Netherlands — 0
ABN AMRO Group NV DR Delisted ABN United States of America — 0
Abn-Amro Hldgs NV Delisted — Netherlands — 0
ACBA Bank ACBA Armenia — 0
Access Bank (Ghana) Plc — Ghana — 0

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