Skip to main content
Markdown filings API. Get API access →
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: companies that are listed and have filings on FinancialFilings.

Company Ticker Country Market cap Filings
FinecoBank FBK Italy — 1,493
Banco Comercial Portugues BCPN Portugal — 1,488
BANCO SAENZ S.A. — Argentina — 1,450
Fino Payments Bank Limited FINOPB India — 1,434
CIMB GROUP HOLDINGS BERHAD — Malaysia — 1,430
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ARGENTINA) S.A.U. — Argentina — 1,417
Bper Banca BPE Italy — 1,411
Doha Bank Q.P.S.C. DHBK Qatar — 1,408
Industrial Bank Co.,Ltd. 601166 China — 1,406
BANCO DE SERVICIOS FINANCIEROS CARREFOUR SAU — Argentina — 1,379
VietBank (Ngan hang TMCP Viet Nam Thuong Tin) VBB Viet Nam — 1,364
First Abu Dhabi Bank PJSC FAB United Arab Emirates — 1,348
Resona Holdings, Inc. 8308 Japan — 1,340
Suryoday Small Finance Bank Limited SURYODAY India — 1,316
Ngân hàng Thương mại Cổ phần Sài Gòn – Hà Nội SHB Viet Nam — 1,313
Qatar National Bank (Q.P.S.C.) QNBK Qatar — 1,312
The Commercial Bank (P.S.Q.C.) CBQK Qatar — 1,302
Hrvatska Poštanska Banka d.d. HPB Croatia — 1,278
NLB Banka AD TNB North Macedonia — 1,245
United Bank Limited UBL Pakistan — 1,234
Dubai Islamic Bank PJSC DIB United Arab Emirates — 1,228
BOC Hong Kong (Holdings) Limited 2388 Hong Kong — 1,227
REBA COMPAÑÍA FINANCIERA S.A. — Argentina — 1,226
Banco Columbia S,A — Argentina — 1,224
PT Bank SMBC Indonesia Tbk BTPN Indonesia — 1,201
Qatar International Islamic Bank (Q.P.S.C.) QIIK Qatar — 1,197
PT Bank Mestika Dharma Tbk. BBMD Indonesia — 1,186
ALTA banka AD Bitola SBT North Macedonia — 1,180
Al Rayan Bank Q.P.S.C. MARK Qatar — 1,165
BANCOLOMBIA S.A. — Colombia — 1,162
Emirates NBD PJSC EMIRATESNBD United Arab Emirates — 1,157
Ngân hàng Thương mại Cổ phần Đông Nam Á SSB Viet Nam — 1,134
BANCO PINE S/A PINE3 Brazil — 1,111
PT Bank KB Indonesia Tbk BBKP Indonesia — 1,100
PT BANK MANDIRI (PERSERO) TBK 1Z2B Indonesia — 1,088
TTK Banka AD TTK North Macedonia — 1,085
Bank Alfalah Limited BAFL Pakistan — 1,081
INDEXO IDX1R Latvia — 1,080
Habib Bank Limited HBL Pakistan — 1,076
Ngân hàng Thương mại Cổ phần Kỹ Thương Việt Nam TCB Viet Nam — 1,063
ANZ Bank New Zealand Limited ANB New Zealand — 1,057
National Citizen Commercial Joint Stock Bank NVB Viet Nam — 1,057
Hsbc Bank Plc 60XR United Kingdom — 1,043
LHV Group LHV1T Estonia — 1,024
Heartland Group Holdings Limited HGH New Zealand — 1,009
BANCO DAVIVIENDA S.A. — Colombia — 994
PT Bank Tabungan Negara (Persero) Tbk BBTN Indonesia — 991
Grupo Financiero Banorte, S.A.B. de C.V. GFNORTE Mexico — 986
Ngân hàng Thương mại Cổ phần Quốc tế Việt Nam VIB Viet Nam — 979
Ngân hàng Thương mại Cổ phần Việt Nam Thịnh Vượng VPB Viet Nam — 978

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