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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 (click to sort by Name) Country (sorted by Country) State/Province 1. Banco Macro SA Argentina   2. Banco Macro SA (ADR) Argentina   3. Banco Patagonia S.A. Argentina   4. Banco Patagonia, S.A. (Parent) Argentina   5. Banco Suquia SA Argentina   6. BBVA Banco Frances S.A. (ADR) Argentina   7. Australia and New Zealand Banking (ADR) Australia   8. Bank of Western Australia Limited Australia   9. Bendigo and Adelaide Bank Limited Australia   10. National Australia Bank Ltd. Australia   11. National Australia Bank Ltd. (ADR) Australia   12. Suncorp-Metway Ltd Australia   13. Westpac Banking Corporation Australia   14. Westpac Banking Corporation (ADR) Australia   15. Raiffeisen International Bank-Holding AG Austria   16. Arab Banking Corporation (B.S.C.) Bahrain   17. BBK B.S.C. Bahrain   18. TAIB Bank B.S.C. Bahrain   19. The Bahraini Saudi Bank BSC Bahrain   20. The Bank of Bermuda Limited Bermuda   21. Banco BISA SA Bolivia   22. Banco Nacional de Bolivia SA Bolivia   23. Banco Santa Cruz S.A. Bolivia   24. Nacional Financiera Boliviana SAM Bolivia   25. ABC Holdings Limited Botswana   26. Banco Cruzeiro do Sul S.A. Brazil   27. Souto Vidigal S.A.   Brazil   28. CB DZI Bank AD Sofia Bulgaria   29. Canadian Western Bank Canada   30. Bank of Montreal Canada   31. Bank of Montreal (USA) Canada   32. Canadian Imperial Bank of Commerce Canada   33. Canadian Imperial Bank of Commerce (USA) Canada   34. Royal Bank of Canada Canada   35. Royal Bank of Canada (USA) Canada   36. The Bank of Nova Scotia Canada   37. The Bank of Nova Scotia (USA) Canada   38. Toronto-Dominion Bank Canada   39. Toronto-Dominion Bank (USA) Canada   40. National Bank of Canada Canada   41. Axxion S.A. Chile   42. Banco de Chile (ADR) Chile   43. Banco Santander-Chile (ADR) Chile   44. Corpbanca Chile   45. Corpbanca (ADR) Chile   46. Bank of Beijing Co., Ltd. China   47. Bank of Communications Co., Ltd. China   48. Bank of Nanjing Co., Ltd. China   49. Bank Of Ningbo Co., Ltd. China   50. Industrial and Commercial Bank of China China   51. Industrial and Commercial Bank of China China   52. Shanghai Pudong Development Bank Co. Ltd China   53. Banco de Credito de Colombia S.A. Colombia   54. Banco de Occidente Colombia   55. Bancolombia S.A. (ADR) Colombia   56. Corporacion Financiera Colombiana S.A. Colombia   57. HSBC Colombia S.A. Colombia   58. BICICI SA Cote D'Ivoire   59. Centar Banka d.d. Croatia   60. Bank of Cyprus Public Company Ltd Cyprus   61. Sparekassen Himmerland A/S Denmark   62. Credit Agricole Egypt Egypt   63. Egyptian Gulf Bank Egypt   64. Faisal Islamic Bank of Egypt Egypt   65. Housing & Development Bank Egypt   66. National Bank For Development Egypt   67. National Bank of Egypt Egypt   68. Piraeus Bank Egypt SAE Egypt   69. Societe Arabe Internationale De Banque Egypt   70. Societe De Banque Port Said Egypt   71. Union National Bank - Egypt Egypt   72. Inversiones Financieras Banco Agricola El Salvador   73. Inversiones Financieras HSBC SA El Salvador   74. BNP Paribas SA France   75. CRCAM Ille-et-Vilaine France   76. Societe Generale SA France   77. Societe Generale SA (ADR) France   78. Deutsche Bank AG Germany   79. Deutsche Bank AG (USA) Germany   80. Hypo Real Estate Holding AG Germany   81. Trust Bank Limited (The Gambia) Ghana   82. Greek Postal Savings Bank Greece   83. National Bank of Greece (ADR) Greece   84. Demerara Bank Limited Guyana   85. Banco Bac - Bamer SA Honduras   86. Banco Cuscatlan de Honduras SA Honduras   87. Banco de America Central Honduras SA Honduras   88. Banco del Pais SA Honduras   89. China Construction Bank Corporation Hong Kong   90. Oriental City Group Plc Hong Kong   91. The Bank of East Asia Ltd. (ADR) Hong Kong   92. HDFC Bank Limited India   93. HDFC Bank Limited (ADR) India   94. HDFC Bank Limited (Parent) India   95. Housing Development Finance Corp (P) India   96. Housing Development Finance Corporation India   97. ICICI Bank Limited India   98. ICICI Bank Limited (ADR) India   99. ICICI Bank Limited (Parent) India   100. Bank Universal   Indonesia   101. PT Bank NISP Tbk Indonesia   102. Allied Irish Banks, plc. (ADR) Ireland   103. Israel Discount Bank Limited Israel   104. Otzar Hityashvuth Hayehudin Ltd Israel   105. The First International Bank of Israel Israel   106. Union Bank of Israel Israel   107. Istituto Mobiliare Ital. (ADR)   Italy   108. Bank Tokyo-Mitsubishi Ltd (ADR) Japan   109. Mitsubishi UFJ Financial Group Inc (ADR) Japan   110. Mitsubishi UFJ Financial Group Inc. Japan   111. Mizuho Holdings, Inc. Japan   112. Momiji Bank, Ltd. Japan   113. Sony Bank Inc. Japan   114. The Bank of Tokyo-Mitsubishi UFJ, Ltd. Japan   115. The Bank of Tokyo-Mitsubishi, Ltd. (ADR) Japan   116. The Chiba Bank, Ltd. Japan   117. The Chiba Bank, Ltd. (Parent) Japan   118. The Fuji Bank, Limited (ADR)   Japan   119. The Sumitomo Trust & Bankg. Co., Ltd.(P) Japan   120. The Sumitomo Trust and Banking Co., Ltd. Japan   121. Yamaguchi Financial Group,˙Inc.˙ Japan   122. Bank TsentrKredit AO Kazakhstan   123. National Bank of Kenya Limited Kenya   124. Standard Chartered First Bank Korea Korea   125. Al Ahli Bank of Kuwait Kuwait   126. BLC Bank SAL Lebanon   127. Byblos Bank SAL Lebanon   128. Aminvestment Group Bhd Malaysia   129. EON Capital Berhad Malaysia   130. Malayan Banking Berhad Malaysia   131. RHB Capital Berhad Malaysia   132. The Mauritius Commercial Bank Ltd. Mauritius   133. Banamex-Accival Mexico   134. Grupo Financiero Interacciones SA de C.V Mexico   135. Atlasmont banka a.d. Podgorica Montenegro   136. Banque Marocaine du Commerce Exterieur Morocco   137. ABN AMRO Holding N.V. Netherlands   138. ABN AMRO Holding N.V. (ADR) Netherlands   139. Access Bank Plc Nigeria   140. Afribank Nigeria plc Nigeria   141. Ecobank Nigeria Plc Nigeria   142. Ecobank Transnational Incorporated Nigeria   143. Fidelity Bank Plc Nigeria   144. IBTC Chartered Bank Plc Nigeria   145. Skye Bank Plc Nigeria   146. Trans International Bank Plc. Nigeria   147. Zenith Bank plc Nigeria   148. Oman International Bank S.A.O.G. Oman   149. Allied Bank Of Pakistan Ltd. Pakistan   150. Bank Islami Pakistan Limited Pakistan   151. The Bank of Khyber Pakistan   152. Al Quds Bank Palestine   153. Alrafah Microfinance Bank PSC Palestine   154. Banco Latinoamericano de Exportaciones Panama   155. GB Group Corporation Panama   156. Banco Continental SA Peru   157. Banco de Credito del Peru Peru   158. Banco del Trabajo SA Peru   159. Banco Falabella Peru SA Peru   160. Banco Interamericano de Finanzas SA Peru   161. Banco Internacional del Peru - Interbank Peru   162. Banco Santander Peru SA Peru   163. Citibank del Peru SA Peru   164. First Philippine Infrastructure, Inc. Philippines   165. Philippine Savings Bank Philippines   166. Noble Bank SA Poland   167. Al Khalij Commercial Bank QSC Qatar   168. Banca Comerciala Carpatica SA Romania   169. Finansovo-Promyshlennyi Bank AKB OAO Russia   170. Orgresbank AB OAO Russia   171. Volga-Kredit bank OAO (P) Russia   172. Bank Aljazira Saudi Arabia   173. Banque Saudi Fransi Saudi Arabia   174. Riyad Bank Saudi Arabia   175. Saudi Hollandi Bank Saudi Arabia   176. The Saudi Investment Bank Saudi Arabia   177. DBS Group Holdings Ltd Singapore   178. Oversea-Chinese Banking Corp. Limited Singapore   179. United Overseas Bank Ltd. Singapore   180. Dexia Banka Slovensko a.s. Slovakia   181. H&CB   South Korea   182. Hana Financial Group Inc. South Korea   183. Hana Financial Group Inc. (Parent) South Korea   184. Industrial Bank of Korea (Parent) South Korea   185. Kookmin Bank South Korea   186. SeoulBank South Korea   187. Shinhan Financial Group Co Ltd (Parent) South Korea   188. Shinhan Financial Group Co., Ltd. South Korea   189. Woori Finance Holdings Co., Ltd. South Korea   190. Woori Finance Holdings Co., Ltd.(Parent) South Korea   191. Argentaria Caja Postal Y (ADR)   Spain   192. Banco Bilbao Vizcaya Argentaria S.A. Spain   193. Banco Bilbao Vizcaya Argentaria SA (ADR) Spain   194. Banco Central HispanoAmer (ADR)   Spain   195. Banco de Promocion de Negocios S.A. Spain   196. Banco Santander, S.A. Spain   197. Banco Santander, S.A. (ADR) Spain   198. Housing Dev. Finance Corp. of Sri Lanka Sri Lanka   199. Nations Trust Bank Ltd. Sri Lanka   200. Seylan Merchant Bank Limited Sri Lanka   201. Swedbank AB Sweden   202. Swedbank AB (ADR) Sweden   203. EFG International AG Switzerland   204. St. Galler Kantonalbank Switzerland   205. UBS AG Switzerland   206. Bank of Overseas Chinese Taiwan   207. Far Eastern International Bank Taiwan   208. First Commercial Bank Taiwan   209. Bangkok First Investment and Trust Pcl. Thailand   210. Krung Thai Bank PCL Thailand   211. Standard Chartered Bank (Thai) PCL Thailand   212. Thanachart Bank Public Company Limited Thailand   213. Albaraka Turk Katilim Bankasi A.S. Turkey   214. Denizbank A.S. Turkey   215. Haci Omer Sabanci Holding A.S. Turkey   216. Tekstil Bankasi A.S. Turkey   217. Turkiye Halk Bankasi A.S. Turkey   218. Turkiye Is Bankasi A.S. Turkey   219. Turkiye Vakiflar Bankasi T.A.O. Turkey   220. Yapi ve Kredi Bankasi A.S. Turkey   221. Stanbic Bank Uganda Limited Uganda   222. Abbey National plc (ADR) UK   223. NatWest Group (ADR) UK   224. Bank of Sharjah P.J.S.C. United Arab Emirates   225. Emirates Islamic Bank PJSC United Arab Emirates   226. National Bank of Abu Dhabi United Arab Emirates   227. Sharjah Islamic Bank United Arab Emirates   228. Abbey National plc United Kingdom   229. Barclays PLC United Kingdom   230. Barclays PLC (ADR) United Kingdom   231. HSBC Bank Plc United Kingdom   232. HSBC Holdings plc United Kingdom   233. HSBC Holdings plc (ADR) United Kingdom   234. HSBC Holdings plc (Hong Kong) United Kingdom   235. Lloyds TSB Group plc (ADR) United Kingdom   236. Royal Bank of Scotland Group plc United Kingdom   237. Royal Bank of Scotland Group plc (ADR) United Kingdom   238. CapitalSouth Bancorp United States Alabama 239. Bank of the Ozarks, Inc. United States Arkansas 240. BankAmerica Corp. (OLD) United States California 241. Canyon Bancorp. United States California 242. IndyMac Bancorp, Inc. United States California 243. Plumas Bancorp United States California 244. Preferred Bank United States California 245. Wells Fargo & Company United States California 246. Southern Connecticut Bancorp Inc. United States Connecticut 247. FPB Bancorp, Inc. United States Florida 248. Bank One Corporation United States Illinois 249. First Chicago Corporation United States Illinois 250. First Chicago NBD Corp United States Illinois 251. Logansport Financial Corp. United States Indiana 252. Danvers Bancorp, Inc. United States Massachusetts 253. FleetBoston Financial United States Massachusetts 254. FleetBoston Financial-OLD   United States Massachusetts 255. Fentura Financial Inc. United States Michigan 256. U.S. Bancorp United States Minnesota 257. American Bancorp of New Jersey Inc. United States New Jersey 258. Colonial Bankshares, Inc. United States New Jersey 259. Liberty Bell Bank (NJ) United States New Jersey 260. Magyar Bancorp, Inc. United States New Jersey 261. Stewardship Financial Corporation United States New Jersey 262. First Federal Banc of the SouthWest Inc. United States New Mexico 263. Chase Manhattan Corp. United States New York 264. Chemical Banking Corp. United States New York 265. Citicorp United States New York 266. Citicorp Inc. United States New York 267. Citigroup Inc. United States New York 268. Deutsche Bank Trust Corp. United States New York 269. J.P. Morgan & Co. Inc. United States New York 270. JPMorgan Chase & Co. United States New York 271. The Bank of New York Mellon Corporation United States New York 272. The Chase Manhattan Corp United States New York 273. Bank of America Corporation United States North Carolina 274. NationsBank Corp.   United States North Carolina 275. Wake Forest Bancshares, Inc. United States North Carolina 276. Eurobancshares Inc. United States Puerto Rico 277. First National Bancshares, Inc./SC United States South Carolina 278. Encore Bancshares, Inc United States Texas 279. First Capital Bancorp Inc. United States Virginia 280. PSB Holdings Inc (Wisconsin) United States Wisconsin 281. Mercantil Servicios Financieros, C.A. Venezuela   282. Saigon Thuong Tin Commercial Bank Vietnam   283. Cavmont Capital Holdings Zambia Plc Zambia   284. CBZ Holdings Limited Zimbabwe   285. NMBZ Holdings Limited Zimbabwe