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Worldwide Directory

Directory of Public Companies in Industry: Money Center Banks A complete commercial credit report with financial statements is available for every company listed below, and for more than 40,000 public companies in our worldwide data base. But don't take our word for it. Examine a typical commercial credit report for free. We're sure you will agree that the quality of our commercial credit report is second to none. Note: Light grey text indicates a business whose financial statements are not current. # Company Name (sorted by Name) Country (click to sort by Country) State/Province 1. Abbey National plc UK   2. Abbey National plc (ADR) UK   3. ABC Holdings Limited Botswana   4. ABN AMRO Holding N.V. Netherlands   5. ABN AMRO Holding N.V. (ADR) Netherlands   6. Access Bank Plc Nigeria   7. Afribank Nigeria plc Nigeria   8. Al Ahli Bank of Kuwait Kuwait   9. Al Khalij Commercial Bank QSC Qatar   10. Al Quds Bank for Dev & Inv Ltd. PSC Palestine   11. Albaraka Turk Katilim Bankasi A.S. Turkey   12. Allied Bank Of Pakistan Ltd. Pakistan   13. Allied Irish Banks, plc. (ADR) Ireland   14. Alrafah Microfinance Bank PSC Palestine   15. American Bancorp of New Jersey Inc. United States New Jersey 16. Aminvestment Group Bhd Malaysia   17. Arab Banking Corporation (B.S.C.) Bahrain   18. Argentaria Caja Postal Y (ADR)   Spain   19. Atlasmont banka a.d. Podgorica Montenegro   20. Australia and New Zealand Banking (ADR) Australia   21. Axxion S.A. Chile   22. Bahraini Saudi Bank BSC Bahrain   23. Banamex-Accival Mexico   24. Banca Comerciala Carpatica S.A. Romania   25. Banco Bilbao Vizcaya Argentaria S.A. Spain   26. Banco Bilbao Vizcaya Argentaria SA (ADR) Spain   27. Banco BISA SA Bolivia   28. Banco Central HispanoAmer (ADR)   Spain   29. Banco Cruzeiro do Sul S.A. Brazil   30. Banco Cuscatlan de Honduras SA Honduras   31. Banco de America Central Honduras SA Honduras   32. Banco de Chile (ADR) Chile   33. Banco de Credito de Colombia S.A. Colombia   34. Banco de Credito del Peru SA Peru   35. Banco de Occidente Colombia   36. Banco de Promocion de Negocios S.A. Spain   37. Banco del Pais SA Honduras   38. Banco G&T Continental El Salvador S.A. El Salvador   39. Banco Internacional del Peru - Interbank Peru   40. Banco Latinoamericano de Exportaciones Panama   41. Banco Macro SA Argentina   42. Banco Macro SA (ADR) Argentina   43. Banco Mercantil SA Honduras   44. Banco Nacional de Bolivia SA Bolivia   45. Banco Patagonia, S.A. Argentina   46. Banco Patagonia, S.A. (Parent) Argentina   47. Banco Santa Cruz S.A. Bolivia   48. Banco Santander, S.A. Spain   49. Banco Santander, S.A. (ADR) Spain   50. Banco Santander-Chile (ADR) Chile   51. Banco Suquia SA Argentina   52. Bancolombia S.A. (ADR) Colombia   53. Bangkok First Investment and Trust Pcl. Thailand   54. Bank Aljazira Saudi Arabia   55. Bank Islami Pakistan Limited Pakistan   56. Bank of America Corporation United States North Carolina 57. Bank of Beijing Co., Ltd. China   58. Bank of Communications Co., Ltd. China   59. Bank of Cyprus Public Company Ltd Cyprus   60. Bank of Montreal Canada   61. Bank of Montreal (USA) Canada   62. Bank of Nanjing Co., Ltd. China   63. Bank Of Ningbo Co., Ltd. China   64. Bank of Overseas Chinese Taiwan   65. Bank of Sharjah P.J.S.C. United Arab Emirates   66. Bank of the Ozarks, Inc. United States Arkansas 67. Bank of Western Australia Limited Australia   68. Bank One Corporation United States Illinois 69. Bank Tokyo-Mitsubishi Ltd (ADR) Japan   70. Bank TsentrKredit AO Kazakhstan   71. Bank Universal   Indonesia   72. BankAmerica Corp. (OLD) United States California 73. Banque Marocaine Du Commerce Exterieur Morocco   74. Banque Saudi Fransi Saudi Arabia   75. Barclays PLC UK   76. Barclays PLC (ADR) UK   77. BBK B.S.C. Bahrain   78. BBVA Banco Continental S.A. Peru   79. BBVA Banco Frances S.A. (ADR) Argentina   80. Bendigo and Adelaide Bank Limited Australia   81. BICICI SA Cote D'Ivoire   82. BLC Bank SAL Lebanon   83. BNP Paribas SA France   84. Byblos Bank SAL Lebanon   85. Canadian Imperial Bank of Commerce Canada   86. Canadian Imperial Bank of Commerce (USA) Canada   87. Canadian Western Bank Canada   88. Canyon Bancorp. United States California 89. CapitalSouth Bancorp United States Alabama 90. CB DZI Bank AD Sofia Bulgaria   91. CBZ Holdings Limited Zimbabwe   92. Centar Banka d.d. Croatia   93. Chase Manhattan Corp. United States New York 94. Chemical Banking Corp. United States New York 95. China Construction Bank Corporation Hong Kong   96. Citicorp United States New York 97. Citicorp Inc. United States New York 98. Citigroup Inc. United States New York 99. City Resources (Phil.) Corporation Philippines   100. Colonial Bankshares, Inc. United States New Jersey 101. Corpbanca (ADR) Chile   102. Corporacion Financiera Colombiana S.A. Colombia   103. CRCAM Ille-et-Vilaine France   104. Credit Agricole Egypt Egypt   105. Danvers Bancorp, Inc. United States Massachusetts 106. DBS Group Holdings Ltd Singapore   107. Demerara Bank Limited Guyana   108. Denizbank A.S. Turkey   109. Deutsche Bank AG Germany   110. Deutsche Bank AG (USA) Germany   111. Deutsche Bank Trust Corp. United States New York 112. Dexia Banka Slovensko a.s. Slovakia   113. Ecobank Nigeria Plc Nigeria   114. EFG International Switzerland   115. Egyptian Gulf Bank Egypt   116. Emirates Islamic Bank PJSC United Arab Emirates   117. Encore Bancshares, Inc United States Texas 118. EON Capital Berhad Malaysia   119. Eurobancshares Inc. United States Puerto Rico 120. Faisal Islamic Bank of Egypt Egypt   121. Far Eastern International Bank Taiwan   122. Fentura Financial Inc. United States Michigan 123. Fidelity Bank Plc Nigeria   124. Finansovo-Promyshlennyi Bank AKB OAO Russia   125. First Capital Bancorp Inc. United States Virginia 126. First Chicago Corporation United States Illinois 127. First Chicago NBD Corp United States Illinois 128. First Commercial Bank Taiwan   129. First Federal Banc of the SouthWest Inc. United States New Mexico 130. First National Bancshares, Inc./SC United States South Carolina 131. FleetBoston Financial United States Massachusetts 132. FleetBoston Financial-OLD   United States Massachusetts 133. FPB Bancorp, Inc. United States Florida 134. GB Group Corporation Panama   135. Greek Postal Savings Bank Greece   136. Grupo Financiero Interacciones SA de C.V Mexico   137. H&CB   South Korea   138. Haci Omer Sabanci Holding A.S. Turkey   139. Hana Financial Group Inc. South Korea   140. HDFC Bank Limited India   141. HDFC Bank Limited (ADR) India   142. HDFC Bank Limited (Parent) India   143. Housing & Development Bank Egypt   144. Housing Dev. Finance Corp. of Sri Lanka Sri Lanka   145. Housing Development Finance Corp (P) India   146. Housing Development Finance Corporation India   147. HSBC Bank Plc UK   148. HSBC Colombia S.A. Colombia   149. HSBC Holdings plc UK   150. HSBC Holdings plc (ADR) UK   151. HSBC Holdings plc (Hong Kong) UK   152. IBTC Chartered Bank Plc Nigeria   153. ICICI Bank Limited India   154. ICICI Bank Limited (ADR) India   155. ICICI Bank Limited (Parent) India   156. Industrial and Commercial Bank of China China   157. Industrial and Commercial Bank of China China   158. Industrial Bank of Korea (Parent) South Korea   159. IndyMac Bancorp, Inc. United States California 160. Inversiones Financieras Banco Agricola El Salvador   161. Inversiones Financieras Bancosal S.A. El Salvador   162. Israel Discount Bank Limited Israel   163. Istituto Mobiliare Ital. (ADR)   Italy   164. J.P. Morgan & Co. Inc. United States New York 165. JPMorgan Chase & Co. United States New York 166. Kookmin Bank South Korea   167. Krung Thai Bank PCL Thailand   168. Liberty Bell Bank (NJ) United States New Jersey 169. Lloyds TSB Group plc (ADR) UK   170. Logansport Financial Corp. United States Indiana 171. Magyar Bancorp, Inc. United States New Jersey 172. Malayan Banking Berhad Malaysia   173. Mercantil Servicios Financieros, C.A. Venezuela   174. Mitsubishi UFJ Financial Group Inc (ADR) Japan   175. Mitsubishi UFJ Financial Group Inc. Japan   176. Mizuho Holdings, Inc. Japan   177. Momiji Bank, Ltd. Japan   178. NAFIBO SAM Bolivia   179. National Australia Bank Ltd. Australia   180. National Australia Bank Ltd. (ADR) Australia   181. National Bank For Development Egypt   182. National Bank of Abu Dhabi United Arab Emirates   183. National Bank of Canada Canada   184. National Bank of Egypt Egypt   185. National Bank of Greece (ADR) Greece   186. National Bank of Kenya Limited Kenya   187. Nations Trust Bank Ltd. Sri Lanka   188. NationsBank Corp.   United States North Carolina 189. NatWest Group (ADR) UK   190. NMBZ Holdings Limited Zimbabwe   191. Noble Bank SA Poland   192. Northfield Bancorp, Inc. United States New Jersey 193. Oman International Bank S.A.O.G. Oman   194. Orgresbank AB OAO Russia   195. Oriental City Group Plc Hong Kong   196. Otzar Hityashvuth Hayehudim B.M Israel   197. Oversea-Chinese Banking Corp. Limited Singapore   198. Philippine Savings Bank Philippines   199. Piraeus Bank Egypt SAE Egypt   200. Plumas Bancorp United States California 201. Preferred Bank United States California 202. PSB Holdings Inc (Wisconsin) United States Wisconsin 203. PT Bank NISP Tbk Indonesia   204. Raiffeisen International Bank-Holding AG Austria   205. Republic Bank (Guyana ) Limited Guyana   206. RHB Capital Berhad Malaysia   207. Riyad Bank Saudi Arabia   208. Royal Bank of Canada Canada   209. Royal Bank of Canada (USA) Canada   210. Royal Bank of Scotland Group plc UK   211. Royal Bank of Scotland Group plc (ADR) UK   212. Saigon Thuong Tin Commercial Bank Vietnam   213. Saudi Hollandi Bank Saudi Arabia   214. SeoulBank South Korea   215. Seylan Merchant Bank Limited Sri Lanka   216. Shanghai Pudong Development Bank Co. Ltd China   217. Sharjah Islamic Bank United Arab Emirates   218. Shinhan Financial Group Co Ltd (Parent) South Korea   219. Shinhan Financial Group Co., Ltd. South Korea   220. Skye Bank Plc Nigeria   221. Societe Arabe Internationale De Banque Egypt   222. Societe De Banque Port Said Egypt   223. Societe Generale SA France   224. Societe Generale SA (ADR) France   225. Sony Bank Inc. Japan   226. Southern Connecticut Bancorp Inc. United States Connecticut 227. Souto Vidigal S.A.   Brazil   228. Sparekassen Himmerland A/S Denmark   229. St. Galler Kantonalbank Switzerland   230. Stanbic Bank Uganda Limited Uganda   231. Standard Chartered Bank (Thai) PCL Thailand   232. Standard Chartered First Bank Korea Korea   233. Stewardship Financial Corporation United States New Jersey 234. Suncorp-Metway Ltd Australia   235. Swedbank AB Sweden   236. Swedbank AB (ADR) Sweden   237. TAIB Bank B.S.C. Bahrain   238. Tekstil Bankasi A.S. Turkey   239. Thanachart Bank Public Company Limited Thailand   240. The Bank of Bermuda Limited Bermuda   241. The Bank of East Asia Ltd. (ADR) Hong Kong   242. The Bank of Khyber Pakistan   243. The Bank of New York Mellon Corporation United States New York 244. The Bank of Nova Scotia Canada   245. The Bank of Nova Scotia (USA) Canada   246. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Japan   247. The Bank of Tokyo-Mitsubishi, Ltd. (ADR) Japan   248. The Chase Manhattan Corp United States New York 249. The Chiba Bank, Ltd. Japan   250. The First International Bank of Israel Israel   251. The Fuji Bank, Limited (ADR)   Japan   252. The Mauritius Commercial Bank Ltd. Mauritius   253. The Saudi Investment Bank Saudi Arabia   254. The Sumitomo Trust & Bankg. Co., Ltd.(P) Japan   255. The Sumitomo Trust and Banking Co., Ltd. Japan   256. Toronto-Dominion Bank Canada   257. Toronto-Dominion Bank (USA) Canada   258. Trans International Bank Plc. Nigeria   259. Trust Bank Limited (The Gambia) Ghana   260. Turkiye Halk Bankasi A.S. Turkey   261. Turkiye Is Bankasi A.S. Turkey   262. Turkiye Vakiflar Bankasi T.A.O. Turkey   263. U.S. Bancorp United States Minnesota 264. UBS AG Switzerland   265. Union Bank of Israel Israel   266. Union National Bank - Egypt Egypt   267. United Overseas Bank Ltd. Singapore   268. Volga-Kredit bank OAO (P) Russia   269. Wake Forest Bancshares, Inc. United States North Carolina 270. Wells Fargo & Company United States California 271. Westpac Banking Corporation Australia   272. Westpac Banking Corporation (ADR) Australia   273. Woori Finance Holdings Co., Ltd. South Korea   274. Woori Finance Holdings Co., Ltd.(Parent) South Korea   275. Yamaguchi Financial Group,˙Inc.˙ Japan   276. Yapi ve Kredi Bankasi A.S. Turkey   277. Zenith Bank plc Nigeria