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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
Ngan hang Thuong mai Co phan An Binh (ABBank) ABB Viet Nam — 956
AMFB HOLDINGS BERHAD Delisted — Malaysia — 950
UTKARSH SMALL FINANCE BANK LIMITED UTKARSHBNK India — 949
China Banking Corporation CBC Philippines (the) — 947
Commercial Bank of Dubai PJSC CBD United Arab Emirates — 941
TURKISH BANK A.Ş. TBA Türkiye — 935
Ūkio bankas Delisted UKB1L Lithuania — 922
BANKUNITED FINANCIAL CORP Delisted — United States of America — 920
Sumitomo Mitsui Financial Group, Inc. 8316 Japan — 919
Banco Industrial S.A. — Argentina — 909
comdirect bank AG Delisted COM Germany — 906
PT Bank Rakyat Indonesia (Persero) Tbk BBRI Indonesia — 902
Ngân hàng Thương mại Cổ phần Á Châu ACB Viet Nam — 900
BANCO BMG S/A BMGB4 Brazil — 895
AJMAN BANK PJSC AJMANBANK United Arab Emirates — 888
National Bank of Fujairah NBF United Arab Emirates — 887
The National Bank of Ras Al Khaimah RAKBANK United Arab Emirates — 871
IRWIN FINANCIAL CORP Delisted — United States of America — 869
Philippine National Bank PNB Philippines (the) — 867
BANCO DAVIBANK ANTES SCOTIABANK COLPATRIA S.A. — Colombia — 863
BANCO VOII S.A. — Argentina — 860
BANCO BTG PACTUAL S/A BPAC3 Brazil — 858
Emirates Investment Bank PJSC EIBANK United Arab Emirates — 858
Banco Sofisa S.A. Delisted — Brazil — 853
PT Bank CIMB Niaga Tbk BNGA Indonesia — 852
日盛國際商業銀行 Delisted 5817 Taiwan — 852
ITAUSA S.A. ITSA3 Brazil — 851
RIZAL COMMERCIAL BANKING CORPORATION 5Y5B Philippines (the) — 851
Ithmaar Holding B.S.C ITHMR United Arab Emirates — 841
BANCO ABC BRASIL S/A ABCB4 Brazil — 839
BANCO DE BOGOTA S.A. — Colombia — 837
BANCO BBVA PERU — Peru — 835
RHB BANK BERHAD 4X9B Singapore — 834
中華商銀 Delisted 2831 Taiwan — 834
Commercial Bank International CBI United Arab Emirates — 832
Heartland Bank Limited HBL New Zealand — 831
BANCO DE OCCIDENTE S.A. — Colombia — 823
BANCO RIPLEY PERU S.A. — Peru — 815
萬泰銀行 Delisted 2837 Taiwan — 815
Mizuho Financial Group, Inc. 8411 Japan — 813
Al Khalij Commercial Bank – al khaliji (P.Q.S.C.) Delisted KCBK Qatar — 812
Coop Pank CPA1T Estonia — 807
PT Bank Woori Saudara Indonesia 1906 Tbk SDRA Indonesia — 799
PUBLIC BANK BERHAD — Malaysia — 797
Dah Sing Financial Holdings Limited 440 Hong Kong — 789
Abu Dhabi Commercial Bank ADCB United Arab Emirates — 785
AMMB HOLDINGS BERHAD — Malaysia — 783
SCOTIABANK INVERLAT, S.A. Delisted BSCTIA Mexico — 782
ESAF Small Finance Bank Ltd ESAFSFB India — 780
Ngân hàng Thương mại Cổ phần Xuất Nhập khẩu Việt Nam EIB Viet Nam — 776

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