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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
The Shanghai Commercial & Savings Bank, Ltd. 5876 Taiwan $6.17B 2,004
Intercorp Financial Services Inc. IFS Panama $5.73B 334
Grupo Aval Acciones Y Valores S.A. AVAL Colombia $6.02B 1,599
Axos Financial, Inc. AX United States of America $5.03B 1,911
Taiwan Business Bank 2834 Taiwan $5.13B 3,073
Investec PLC INVP United Kingdom $4.98B 2,082
Macro Bank Inc. BMA United States of America $4.83B 1,137
Moneta Money Bank A.S. MONET Czechia $4.59B 409
BRD - Groupe Societe Generale S.A. BRD Romania $6.17B 639
Gentera, S.A.B. de C.V. GENTERA Mexico $3.57B 874
SLM Corp SLM United States of America $4.35B 3,507
AL Sydbank A/S SYDB Denmark $4.23B 3,983
HACI ÖMER SABANCI HOLDİNG A.Ş. SAHOL Türkiye $4.37B 2,232
Alior Bank S.A. ALR Poland $5.05B 2,178
Banku Handlowego w Warszawie S.A. BHW Poland $4.35B 1,093
Liechtensteinische Landesbank AG (LLB) LLBN Liechtenstein $4.10B 461
Virgin Money UK PLC VMUK United Kingdom $3.76B 2,183
Cembra Money Bank AG CMBN Switzerland $3.72B 203
BankUnited, Inc. BKU United States of America $3.55B 972
Banco BBVA Argentina S.A. BBAR United States of America $4.32B 702
Inter & Co, Inc. INTR United States of America $3.40B 655
F.I.B.I. Holdings Ltd. FIBIH Israel $3.13B 1,674
TBC Bank Group PLC TBCG United Kingdom $3.21B 1,144
CrediaBank S.A. TATT Greece $2.94B 193
Union Bank of Taiwan Co., Ltd. 2838 Taiwan $2.74B 3,522
Bancorp, Inc. TBBK United States of America $2.25B 1,427
OSB Group PLC OSB United Kingdom $2.45B 1,111
Shawbrook Group PLC SHAW United Kingdom $2.47B 152
Optima Bank S.A. OPTIMA Greece $2.69B 93
Bank of N.T. Butterfield & Son Ltd NTB Bermuda $2.05B 420
BLADEX, INC. BLX United States of America $2.05B 1,327
PATHWARD FINANCIAL, INC. CASH United States of America $1.99B 1,700
Arion Banki ARION Iceland $2.17B 4,106
FAR EAST INTERNATIONAL COMMERCIAL BANK CO., LTD. 2845 Taiwan $2.00B 3,921
Islandsbanki ISB Iceland $1.99B 4,046
IBF Financial Holdings Co., Ltd. 2889 Taiwan $1.72B 3,777
Happen, Inc. HAPN United States of America $2.22B 18,145
Live Oak Bancshares, Inc. LOB United States of America $1.81B 1,109
NATIONWIDE BUILDING SOCIETY NBS United Kingdom $1.57B 1,463
Triumph Financial, Inc. TFIN United States of America $1.39B 1,071
PicS N.V. PICS United States of America $1.31B 42
METRO BANK HOLDINGS PLC MTRO United Kingdom $1.55B 275
METRO BANK PLC MTRO United Kingdom $1.02B 537
Aktia Bank Abp AKTIA Finland $960.31M 4,444
Ålandsbanken Abp ALBAV Finland $825.64M 2,338
Esquire Financial Holdings, Inc. ESQ United States of America $1.02B 615
Grupo Supervielle S.A. SUPV Argentina $932.80M 2,469
Close Brothers Group PLC CBG United Kingdom $818.44M 1,628
O-Bank Co., Ltd. 2897 Taiwan $903.24M 2,213
EnTie Commercial Bank Co., Ltd. 2849 Taiwan $846.30M 2,340

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