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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: companies that are listed and have filings on FinancialFilings.

Company Ticker Country Market cap Filings
BANCO PICHINCHA — Peru — 750
JSC Kaspi.kz KSPI Kazakhstan — 748
Ngân hàng Thương mại Cổ phần Sài Gòn Thương Tín STB Viet Nam — 745
Deutsche Pfandbriefbank AG PBB Germany — 744
Abu Dhabi Islamic Bank ADIB United Arab Emirates — 743
BANCO BILBAO VIZCAYA ARGENTARIA COLOMBIA S.A. BBVA COLOMBIA — Colombia — 742
Zagrebačka Banka d.d. ZABA Croatia — 740
EQB Inc. EQB Canada — 739
Ngân hàng Thương mại Cổ phần Việt Á VAB Viet Nam — 734
Centralna kooperativna banka AD CKB North Macedonia — 733
Meezan Bank Limited MEBL Pakistan — 729
BANCO DE CREDITO DEL PERU — Peru — 722
BANCO INTERAMERICANO DE FINANZAS — Peru — 704
Banco Itaú Chile ITAUCORP Chile — 704
HONG LEONG BANK BERHAD — Malaysia — 703
SCOTIABANK PERU S.A.A. — Peru — 703
Dah Sing Banking Group Limited 2356 Hong Kong — 700
INVEX Controladora, S.A.B. de C.V. INVEX Mexico — 700
PT Bank Jago Tbk. ARTO Indonesia — 698
Stopanska Banka AD - Skopje STB North Macedonia — 698
BANCO COMERCIAL AV VILLAS S.A — Colombia — 691
Sberbank SBER Russian Federation — 685
Seven Bank, Ltd. 8410 Japan — 684
Banco del Bajio, S.A., Institucion de Banca Multiple — Mexico — 683
BANCO MERCANTIL BRASIL SA BMEB3 Brazil — 681
Ngân hàng Thương mại Cổ phần Hàng Hải Việt Nam MSB Viet Nam — 680
PT Bank IBK Indonesia Tbk. AGRS Indonesia — 672
ITAÚ COLOMBIA S.A. — Colombia — 671
MCB Bank Limited MCB Pakistan — 671
Philippine Business Bank PBB Philippines (the) — 670
DESTEK YATIRIM BANKASI A.Ş. DTBMK Türkiye — 667
Ngân hàng Thương mại Cổ phần Phương Đông OCB Viet Nam — 665
PT Bank Raya Indonesia Tbk AGRO Indonesia — 662
J Trust Co.,Ltd. 8508 Japan — 658
BNK BANKING CORPORATION LIMITED BBC Australia — 655
BANCO POPULAR S.A. — Colombia — 649
Bank Mega Tbk MEGA Indonesia — 649
PT Bank BTPN Syariah Tbk. BTPS Indonesia — 648
Bank of Sharjah P.J.S.C. BOS United Arab Emirates — 647
PT Bank Syariah Indonesia (Persero) Tbk BRIS Indonesia — 634
JSC Halyk Bank HSBK Kazakhstan — 629
Grupo Financiero Inbursa, S.A.B. de C.V. GFINBUR Mexico — 628
PT Bank Panin Dubai Syariah Tbk. PNBS Indonesia — 624
Banque Saudi Fransi 1050 Saudi Arabia — 622
MIBANCO BANCO DE LA MICROEMPRESA S.A. — Peru — 622
PT Bank Central Asia Tbk. BBCA Indonesia — 614
Credito Emiliano CE Italy — 613
Ngân hàng TMCP Sài Gòn Công thương SGB Viet Nam — 605
PT Krom Bank Indonesia Tbk BBSI Indonesia — 602
Invest Bank INB United Arab Emirates — 601

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