List of banks

This is a list of banks throughout the world.

Contents 1 Africa 1.1  Algeria 1.1.1 Central bank 1.1.2 Banks 1.2  Angola 1.2.1 Central bank 1.2.2 Commercial banks & other financial institutions 1.3  Benin 1.3.1 Central bank 1.3.2 Banks and other financial institutions 1.4  Botswana 1.4.1 Central bank 1.4.2 Development banks 1.4.3 Investment Banks 1.4.4 Commercial banks 1.5  Burkina Faso 1.5.1 Central bank 1.5.2 Commercial banks 1.6  Burundi 1.6.1 Central bank 1.6.2 Banks 1.7  Cameroon 1.7.1 Central bank 1.7.2 Commercial banks 1.8  Cape Verde 1.8.1 Central bank 1.8.2 Banks and other financial institutions 1.9  Central African Republic 1.9.1 Central bank 1.9.2 Banks 1.10  Chad 1.10.1 Central bank 1.10.2 Banks and other financial institutions 1.10.3 Microfinance institutions 1.11  Comoros 1.11.1 Central bank 1.11.2 Development banks 1.11.3 Commercial banks 1.12  Republic of the Congo 1.12.1 Central bank 1.12.2 Development Banks 1.12.3 Banks and other financial institutions 1.13  Democratic Republic of the Congo 1.13.1 Central bank 1.13.2 Commercial banks 1.13.3 Microfinance institution 1.14  Djibouti 1.14.1 Central bank 1.14.2 Commercial banks 1.15  Egypt 1.15.1 Central bank 1.15.2 Banks 1.16  Equatorial Guinea 1.16.1 Central bank 1.16.2 Banks 1.17  Eritrea 1.17.1 Central bank 1.17.2 Commercial banks 1.18  Ethiopia 1.18.1 Central bank 1.18.2 Banks 1.18.3 Microfinance institutions 1.19  Gabon 1.19.1 Central bank 1.19.2 Banks and other financial institutions 1.20  Gambia 1.20.1 Central bank 1.20.2 Commercial banks 1.21  Ghana 1.21.1 Central bank 1.21.2 Commercial banks 1.21.3 Rural banks 1.22  Guinea 1.22.1 Central bank 1.22.2 Banks and other financial institutions 1.23  Guinea-Bissau 1.23.1 Central bank 1.23.2 Banks 1.24  Ivory Coast 1.24.1 Central bank 1.24.2 Banks and other financial institutions 1.25  Kenya 1.25.1 Central bank 1.25.2 Commercial banks 1.25.3 Microfinance institutions 1.26  Lesotho 1.26.1 Central bank 1.26.2 Commercial banks 1.27  Liberia 1.27.1 Central bank 1.27.2 Investment banks 1.27.3 Commercial banks 1.28  Libya 1.28.1 Central bank 1.28.2 Banks 1.29  Madagascar 1.29.1 Central bank 1.29.2 Commercial banks 1.29.3 Microfinance institution 1.30  Malawi 1.30.1 Central bank 1.30.2 Banks 1.30.3 Other financial institutions 1.31  Mali 1.31.1 Central bank 1.31.2 Development banks 1.31.3 Commercial banks 1.32  Mauritania 1.32.1 Central bank 1.32.2 Banks 1.33  Mauritius 1.33.1 Central bank 1.33.2 Commercial banks 1.34  Morocco 1.34.1 Central bank 1.34.2 Major banks 1.34.3 Other banks and financial institutions 1.35  Mozambique 1.35.1 Central bank 1.35.2 Banks and other financial institutions 1.36  Namibia 1.36.1 Central bank 1.36.2 Investment Banks 1.36.3 Commercial banks 1.36.4 Other financial institutions 1.37  Niger 1.37.1 Central bank 1.37.2 Banks and other financial institutions 1.38  Nigeria 1.38.1 Central bank 1.38.2 Development banks 1.38.3 Discount houses 1.38.4 Commercial banks 1.38.5 Microfinance institution 1.39  Rwanda 1.39.1 Central bank 1.39.2 Development banks 1.39.3 Commercial banks 1.40  São Tomé and Príncipe 1.40.1 Central bank 1.40.2 Banks 1.41  Senegal 1.41.1 Central bank 1.41.2 Banks and other financial institutions 1.42  Seychelles 1.42.1 Central bank 1.42.2 Commercial banks 1.43  Sierra Leone 1.43.1 Central bank 1.43.2 Development banks 1.43.3 Commercial banks 1.44  Somalia 1.44.1 Central bank 1.44.2 Development bank 1.44.3 Commercial banks 1.45  South Africa 1.45.1 Central bank 1.45.2 Locally-controlled banks 1.45.3 Foreign-controlled banks 1.45.4 Branches of foreign banks 1.45.5 Mutual banks 1.45.6 Other banks 1.46  Sudan 1.46.1 Central bank 1.46.2 Commercial banks 1.47  Southern Sudan 1.47.1 Central bank 1.47.2 Commercial banks 1.48  Swaziland 1.48.1 Central bank 1.48.2 Commercial banks 1.49  Tanzania 1.49.1 Central bank 1.49.2 Commercial banks 1.49.3 Other regulated financial institutions 1.50  Togo 1.50.1 Central bank 1.50.2 Commercial banks 1.51  Tunisia 1.51.1 Central bank 1.51.2 Banks 1.52  Uganda 1.52.1 Central bank 1.52.2 Development banks 1.52.3 Investment banks 1.52.4 Commercial banks 1.52.5 Licensed credit institution 1.52.6 Centrally regulated microfinance institution 1.52.7 Other microfinance institution 1.53  Zambia 1.53.1 Central bank 1.53.2 Development banks 1.53.3 Commercial banks 1.53.4 Mirofinance institution 1.54  Zimbabwe 1.54.1 Central bank 1.54.2 Development banks 1.54.3 Merchant banks 1.54.4 Commercial banks and other financial institutions 2 Americas 2.1  Bahamas 2.1.1 Commercial banks 2.1.2 Defunct banks 2.2  Barbados 2.2.1 Central bank 2.2.2 Commercial banks 2.2.3 Development banks 2.2.4 Foreign-owned banks 2.3  Belize 2.4  Bermuda 2.5  Brazil 2.5.1 Central bank 2.5.2 Major privately-owned banks 2.5.3 Government-owned banks 2.5.3.1 Merged 2.5.4 Foreign-owned banks 2.5.5 Merged or defunct banks 2.6  Canada 2.6.1 Central bank 2.6.2 Big Six banks 2.6.3 Other banks 2.6.4 Defunct or merged banks 2.7  Chile 2.7.1 Central bank 2.7.2 Government-owned banks 2.7.3 Commercial banks 2.7.4 Foreign banks with repesentation 2.7.5 Merged or defunct banks 2.8  Colombia 2.8.1 Central bank 2.8.2 Commercial banks 2.9  Costa Rica 2.9.1 Central bank 2.9.2 Government-owned banks 2.9.3 Commercial banks 2.10  Dominica 2.10.1 Commercial banks 2.10.2 Branches of foreign banks 2.10.3 Foreign-owned banks 2.10.4 Offshore banks 2.11  Grenada 2.11.1 Commercial banks 2.11.2 Branches of foreign banks 2.11.3 Foreign-owned banks 2.12  Jamaica 2.12.1 Central bank 2.12.2 Commercial banks 2.12.2.1 Locally-owned banks 2.12.2.2 Subsidiary/branch of foreign entity 2.12.3 Merchant banks 2.12.3.1 Locally-owned banks 2.12.3.2 Subsidiary/branch of foreign entity 2.13  Mexico 2.13.1 Central bank 2.13.2 Mexican banks 2.13.3 Foreign-owned banks 2.13.4 Development banks 2.13.5 Defunct banks 2.14  Panama 2.15  Peru 2.15.1 Central bank 2.15.2 Commercial banks 2.15.3 Development banks 2.15.4 Defunct banks 2.16  Saint Lucia 2.16.1 Commercial banks 2.16.2 Branches of foreign banks 2.16.3 Foreign-owned banks 2.17  Saint Vincent and the Grenadines 2.17.1 Local banks 2.17.2 Offshore banks 2.18  Suriname 2.19  Trinidad and Tobago 3 Asia 3.1  Afghanistan 3.2  Bahrain 3.3  Bangladesh 3.4  Cambodia 3.5 China, People's Republic of 3.5.1 Central bank 3.5.2 Major banks 3.5.3 Small banks 3.5.4 Local banks 3.5.5 Defunct banks 3.5.6 Institutional banks 3.5.7 Hong Kong Special Administrative Region 3.5.7.1 Major banks 3.5.7.2 Defunct or merged banks 3.5.8 Macau Special Administrative Region 3.6  India 3.6.1 Central bank 3.6.2 State Bank of India & associates (also nationalized) 3.6.3 Nationalized banks 3.6.4 Old private sector banks 3.6.5 New private sector banks 3.6.6 Foreign banks operating in India 3.6.7 Cooperative banks 3.6.8 Merged or defunct banks 3.7  Indonesia 3.7.1 Central bank 3.7.2 State banks 3.7.3 Public banks 3.7.4 Private banks 3.7.5 Defunct banks 3.7.6 Islamic banks 3.7.7 Regional development banks 3.8  Iran 3.8.1 Central bank 3.8.2 Major banks 3.8.3 Private banks 3.8.4 Investment banks 3.9  Iraq 3.9.1 Central bank 3.9.2 Major banks 3.10  Israel 3.10.1 Central bank 3.10.2 Major banks 3.11  Japan 3.11.1 Central bank 3.11.2 Major banking groups 3.11.3 Regional banks 3.11.4 Other banks 3.12  Jordan 3.13 Korea, Republic of 3.13.1 Central bank 3.13.2 Big 5 banks 3.13.3 Exchange Bank 3.13.4 Major regional banks 3.13.5 Other banks 3.13.6 Foreign-owned banks 3.14  Kuwait 3.15  Lebanon 3.15.1 Central bank 3.15.2 Major banks 3.15.3 Other banks 3.15.4 Foreign banks 3.16  Maldives 3.17  Malaysia 3.17.1 Commercial banks 3.18  Nepal 3.18.1 Central bank 3.18.2 Commercial banks 3.18.3 Development banks 3.18.4 Cooperative banks 3.19  Pakistan 3.19.1 Central bank 3.19.2 Nationalized scheduled banks 3.19.3 Specialized banks 3.19.4 Private scheduled banks 3.19.5 Development financial institutions 3.19.6 Investment banks 3.19.7 Discount and guarantee houses 3.19.8 Housing finance companies 3.19.9 Venture capital companies 3.19.10 Micro finance banks 3.19.11 Islamic banks 3.20  Philippines 3.20.1 Central bank 3.20.2 Universal banks 3.20.3 Commercial banks 3.20.4 Thrift banks 3.20.5 Rural banks 3.20.6 Government banks 3.20.7 Islamic banks 3.20.8 Special banks 3.20.9 Microfinance institutions 3.20.10 Foreign banks 3.20.11 Defunct or merged banks 3.21  Qatar 3.22  Singapore 3.22.1 Central bank 3.22.2 Local banks 3.22.3 Qualifying full banks 3.22.4 Merged local banks 3.23  Sri Lanka 3.23.1 Central bank 3.23.2 Major banks 3.23.3 Foreign banks operating in Sri Lanka 3.24  Syria 3.24.1 Central bank 3.24.2 Public banks 3.24.3 Private banks 3.24.4 Islamic banks 3.25  Taiwan (Republic of China) 3.25.1 Central bank 3.25.2 Local banks 3.26  Thailand 3.26.1 Central bank 3.26.2 Universal banks 3.26.3 Retail banks 3.26.4 Specialized government-owned banks 3.26.5 Merged banks 3.27  United Arab Emirates 3.27.1 Major commercial banks 3.27.2 Islamic banks 3.27.3 Defunct or merged banks 3.28  Vietnam 3.28.1 Central bank 3.28.2 State banks 3.28.3 Joint stock banks 3.28.3.1 Big banks 3.28.3.2 Small banks 3.29  Yemen 4 Europe 4.1  Albania 4.2  Andorra 4.3  Armenia 4.4  Austria 4.5  Azerbaijan 4.5.1 Central bank 4.5.2 Commercial banks 4.6  Belarus 4.7  Belgium 4.7.1 Major banks 4.7.2 Minor banks 4.8  Bosnia and Herzegovina 4.9  Bulgaria 4.10  Croatia 4.11  Cyprus 4.12  Czech Republic 4.12.1 Central bank 4.12.2 Commercial and Savings banks 4.12.3 Branch offices of foreign banks 4.13  Denmark 4.14  Estonia 4.15  Finland 4.16  France 4.17  Germany 4.18  Georgia (country) 4.19  Gibraltar 4.20  Greece 4.20.1 Central bank 4.20.2 Major banks 4.20.3 Defunct banks 4.21  Guernsey 4.22  Hungary 4.23  Iceland 4.24 Ireland 4.24.1 Northern Ireland 4.24.2  Republic of Ireland 4.25  Isle of Man 4.26  Italy 4.26.1 Central bank 4.26.2 Major banks 4.26.3 Local banks 4.27  Jersey 4.28  Kosovo 4.29  Latvia 4.30  Liechtenstein 4.31  Lithuania 4.32  Luxembourg 4.33 Macedonia, Republic of 4.34  Malta 4.35  Moldova 4.36  Monaco 4.37  Montenegro 4.37.1 Central bank 4.37.2 Commercial banks 4.38  Netherlands 4.38.1 Central bank 4.38.2 Major banks 4.38.3 Defunct or merged banks 4.39  Northern Cyprus 4.40  Norway 4.40.1 Central bank 4.40.2 Commercial banks 4.40.3 Public banks 4.40.4 Savings banks 4.41  Poland 4.42  Portugal 4.43  Romania 4.43.1 Central bank 4.43.2 Major banks 4.44  Russia 4.45  San Marino 4.46  Serbia 4.46.1 Central bank 4.46.2 Commercial banks 4.46.3 Defunct banks 4.47  Slovenia 4.48  Slovakia 4.48.1 Central banks 4.48.2 Commercial banks 4.48.3 Branch of foreign banks 4.48.4 Representation of foreign banks 4.49  Spain 4.49.1 Central bank 4.49.2 Major banks 4.49.3 Cajas (savings banks) 4.50  Sweden 4.51  Switzerland 4.51.1 Defunct or merged banks 4.52  Turkey 4.53  Ukraine 4.53.1 Central bank 4.53.2 Commercial banks 4.54  United Kingdom 4.54.1 Central bank 4.54.2 Major banks 4.54.3 Other banks 4.54.4 Previous building societies converted to banks 4.54.5 Merged or defunct banks 4.54.6 Northern Ireland 4.55  Vatican City 5 Oceania 5.1  Australia 5.1.1 Central bank 5.1.2 Major banks 5.1.3 Local banks 5.1.4 Defunct banks 5.2  Fiji 5.2.1 Central bank 5.2.2 Local banks 5.3  New Zealand 5.3.1 Central bank 5.3.2 Local banks 5.3.3 Foreign banks operating in New Zealand 5.4  Papua New Guinea 5.5  Solomon Islands 6 International institutions 7 See also 8 References

Africa

 Algeria

Central bank

• Bank of Algeria (Banque Central d'Algerie)

Banks

• Al Baraka Bank of Algeria
• Algerian International Bank
• Al Rayan Algerian Bank
• Arab Bmy ballsn
• Banque Agricole
• Banque Algerienne de Developpement
• Banque Commerciale et Industrielle d'Algerie
• Banque d'Algerie
• Banque de Developpement Local
• Banque de l'Agriculture et de Developpement Rural
• Banque du Maghreb Arabe pour l'Investissement et le Commerce
• Banque Exterieure d'Algerie
• Banque Nationale d'Algerie
• Caisse Algerienne d'Amenagement du Territoire
• Caisse Centrale de Cooperation Economique
• Caisse Generale des Retraites
• Caisse Nationale d'Epargne et de Prevoyance
• Caisse Nationale de Mutualite Agricole
• Caisse Nationale de Retraite de la Wilaya de Blida
• Caisse Nationale d'Epargne & de Prevoyance
• Caisse Nationale des Retraites
• Commercial International Bank
• Credit Populaire d'Algerie
• El Khalifa Bank
• Islamic International Bank for Investment & Development
• Mouna Bank
• Union Bank

Source: http://www.portalino.it/banks/_dz.htm

 Angola

Also see

Central bank

• Central Bank of Angola (Banco Nacional de Angola) or (BNA)

Commercial banks & other financial institutions

• Banco Africano de Investimentos (BAI)
• Banco Angolano de Negócios e Comércio (BANC)
• Banco BIC (BIC)
• Banco do Brazil, SA
• Banco Comercial Angolano (BCA)
• Banco do Comércio e Indústria(BCI)
• Banco de Desenvolvimento de Angola(BDA)
• Banco Espírito Santo Angola (BESA)
• Banco de Fomento Angola (BFA)
• Banco Mundial
• Banco Paribas
• Banco Privado Atlântico(BPA)
• Banco de Poupança e Crédito (BPC)
• Banco de Negócios Internacional (BNI)
• Banco Quantun Capital
• Banco Regional do Keve
• Banco Sol
• Banco Totta de Angola
• Banco Millenium Angola
• Banco VTB Africa
• Finibanco Angola
• Novo Banco
• Banco de Fomento e Exterior
• Banco Espirito Santo e Comercial de Lisboa
• Banco Popular de Angola
• Banco Portugues do Atlantico
• Banco Totta e Acores
• Caixa de Crédito Agro-pecuario e Pescas
• Equator Bank

Sources:

• http://en.wikipedia.org/wiki/List_of_Angolan_banks
• http://www.portalino.it/banks/_ao.htm

 Benin

Central bank

• Central Bank of West African States

Banks and other financial institutions

• Actibourse
• Africabourse
• Bank of Africa
• Banque Atlantique
• Banque Intanationale du Benin (BIBE)
• Banque Regionale de Solidarite (BRS)
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Caissie Codes
• Continental Bank - Benin
• Convergence 2000 SA
• Credit du Benin
• Credit Promotion Benin
• Diamond Bank
• Ecobank
• Financia SARL
• Financial Bank
• Societe Generale de Banques au Benin (SGBBE)
• United Bank for Africa
• Livex International Bank

Sources:

• http://www.beninphonebook.com/en/banking/banks-financial-institutions/
• http://allafrica.com/stories/200903161388.html

 Botswana

Central bank

• Bank of Botswana

Development banks

• Botswana Savings Bank
• National Development Bank
• Botswana Development Corporation
• Citizen Entrepreneurial Development Agency

Investment Banks

• Investec Bank

Commercial banks

• BancABC
• Bank of Baroda
• Barclays Bank
• Capital Bank
• First National Bank
• Stanbic Bank
• Standard Chartered Bank
• Bank Gaborone

Sources

• http://allafrica.com/stories/200904280532.html
• http://www.bankofbotswana.bw/sections.php?sectid=564
• http://allafrica.com/stories/200902020962.html
• http://www.bankgaborone.co.bw/index.php?id=25

 Burkina Faso

Central bank

• Central Bank of West African States

Commercial banks

• BACB
• Banque Atlantique
• Societe Generale de Banques au Burkina (SGBB)
• Banque Internationale du Burkina (BIB)
• Bank of Africa (BOA)
• BRS – Burkina
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce (BSIC)
• Ecobank
• SOBCA
• United Bank for Africa

Sources:

• http://www.burkinaphonebook.com/en/banking/banks-financial-institutions/
• http://allafrica.com/stories/200903161388.html

 Burundi

Central bank

• Bank of the Republic of Burundi or (Banque de la République du Burundi)

Banks

• Access Bank dba Finbank
• Banque Belgo - Africaine
• Banque Commerciale du Burundi
• Banque de Credit de Bujumbura
• Banque Nationale de Developpement Economique
• Bank of Africa
• Banque Populaire du Burundi
• Diamond Trust Bank
• Ecobank
• Global Trust Bank
• Interbank Burundi
• Kenya Commercial Bank
• Meridien Biao Bank

Sources:

• http://www.portalino.it/banks/_bi.htm
• http://www.ifc.org/ifcext/spiwebsite1.nsf/f451ebbe34a9a8ca85256a550073ff10/95620260d5bfb4e1852575000063f184?OpenDocument
• http://www.kbc.co.ke/story.asp?ID=54264
• http://www.bdafrica.com/index.php?option=com_content&task=view&id=11857&Itemid=5813

 Cameroon

Central bank

• Bank of Central African States

Source: Source:http://www.beac.int/

Commercial banks

• Afriland First Bank
• Atlantic Bank - dba - Amity Bank
• Banque International du Cameroun pour l’Epargne et le Crédit (BICEC)
• Citibank
• Commercial Bank of Cameroon
• Ecobank
• National Financial Credit Bank (NFC)
• Oceanic Bank
• SBC Credit Agricole
• SCB Crédit Lyonnais
• Société Général des Banques au Cameroun (SGBC);
• Standard Chartered Bank
• Union Bank of Cameroon (UBC)
• United Bank for Africa

Sources :

• http://www.cameroonphonebook.com/en/banking/banksfinacial-institution/
• http://www.hallelaw.com/publications/Banking%20Regulations%20in%20Cameroon.pdf
• http://allafrica.com/stories/200906110223.html

 Cape Verde

Central bank

• Bank of Cape Verde or (Banco de Cabo Verde)

Banks and other financial institutions

• Banco Comercial do Atlantico
• Banco Cabo-Verdiano de Negócios
• Banco Sal
• Caixa Economica de Cabo Verde
• Caixa Geral de Depositos
• Banco Inter-Atlântico

Source: http://www.portalino.it/banks/_cv.htm

 Central African Republic

Central bank

• Bank of Central African States or (Banque des Etats de l'Afrique Centrale)

Banks

• Bangui Cheques Postaux
• Banque Internationale pour le Centrafrique (BICA)
• Banque Populaire Maroco-Centrafricaine (BPMC)
• Caisse Autonome d'Amortissement des Dettes de l'Etat
• Caisse de Cooperation
• Ecobank

Sources:

• http://www.portalino.it/banks/_cf.htm
• http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

 Chad

Central bank

• Bank of Central African States

Banks and other financial institutions

• Ecobank
• Banque Arabe Soudano - Tchadienne
• Commercial Bank of Tchad
• Banque de Développement du Tchad
• Banque Internationale pour la Reconstruction & Developpement
• Banque Internationale pour l’Afrique au Tchad (BIAT)
• Banque Tchadienne de Crédit et de Dépôt (BTCD)
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Caisse Centrale de Cooperation Economique
• FINADEV Microfinance Bank

Microfinance institutions

• Catholic Relief Services

Sources:

• http://www.portalino.it/banks/_td.htm
• http://goliath.ecnext.com/coms2/product-compint-0000453676-page.html
• http://www.ifc.org/ifcext/africa.nsf/650f3eec0dfb990fca25692100069854/de1f20619951593b85256e130047ccb2/$FILE/Chad%20SME%20Program.pdf

 Comoros

Central bank

• Central Bank of Comoros (Banque Centrale des Comoros)

Development banks

• Banque de Développement des Comores

Commercial banks

• Banque pour l’Industrie et le Commerce des Comores
• Exim Bank Comores Ltd
• Standard Hellier Bank Inc.

Sources:

• http://www.portalino.it/banks/_km.htm
• http://www.afdb.org/pls/portal/docs/PAGE/ADB_ADMIN_PG/DOCUMENTS/FINANCIALINFORMATION/COMOROS.PDF
• http://www.thecitizen.co.tz/newe.php?id=6437

 Republic of the Congo

Central bank

• Bank of Central African States

Development Banks

• Banque de Developpement des Estats de l’Afrique Centrale (BDEAC) or Central African Development Bank

Banks and other financial institutions

• Afriland First Bank
• Alios Congo
• Banque Cofipa
• BGFI Bank
• Caisse Congolaise d’Amortissement (CCA)
• CCEI Bank
• Credit Lyonnais
• Credit Maouene
• Dtion Gle du Tresorm – Recettes des Douane
• Ecobank
• Federation de Mucodec
• Financiere du Congo
• Fonds de Depots et de Garanties
• La Congolaise de Banque (LCB)
• Secu Sante
• Sikar Finances SA
• Tresor Public

Sources :

• http://www.congophonebook.com/en/banking/banksfinacial-institution/
• http://www.afrilandfirstbank.com/EN-rpcongo.php
• http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

 Democratic Republic of the Congo

Central bank

• Central Bank of the Congo

Commercial banks

• Access Bank - dba - Banque Privée Du Congo (BPC)
• Afriland First Bank
• Banque Commerciale du Congo, Kinshasa
• Banque Continentale Africaine
• Banque de Kinshasa
• Banque du Credit Agricole (BCA)
• Banque du Congo
• Banque Internationale d'Afrique
• Banque Internationale pour l'Afrique au Congo
• Banque Congolaise du Commerce Exterieur
• Barclays Bank
• Caisse Centrale de Cooperation Economique
• Citibank
• Credit Agricole
• Ecobank
• Fransabank
• Nouvelle Bank
• Stanbic Bank
• Union des Banques Congolaise
• United Bank for Africa

Sources:

• http://www.portalino.it/banks/_cd.htm
• http://www.afrilandfirstbank.com/EN-rdc.php
• http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1
• http://www.bdafrica.com/index.php?option=com_content&task=view&id=7725&Itemid=5812

Microfinance institution

• Finca

 Djibouti

Central bank

• National Bank of Djibouti or (Banque Nationale de Djibouti)

Commercial banks

• Banque Al Baraka Djibouti
• Banque de Djibouti et du Moyen Orient SA
• Banque Indosuez Mer Rouge
• Banque pour le Commerce et l’Industrie Mer Rouge
• British Bank of Middle-East
• Banque de dépôt de l’Ethiopie
• Banque d’Epargne de la Somalie
• Caisse de Développement
• International Commercial Bank
• Salam African Bank

Sources:

• http://www.portalino.it/banks/_dj.htm
• http://www.muslimtrade.net/tradeguideline/djibouti/
• http://allafrica.com/stories/200812290109.html

 Egypt

Central bank

• Central Bank of Egypt (Al-Bank al-Markazī al-Masrī)

Banks

• Al Ahram Bank
• Al Mohandes Bank
• Al Watani Bank of Egypt
• Alexandria Bank
• Alexandria Commercial & Maritime Bank
• Alexandria Kuwait International Bank
• Arab African International Bank
• Arab Bank
• Arab Banking Corporation
• Arab International Bank
• Arab Investment Bank
• Banca Romana de Comert Exterior
• Banco do Brasil
• Bank Melli Iran
• Bank of Alexandria
• Bank of America NT & SA
• Bank of Commerce & Development
• Bank of Credit & Commerce
• Bank of Egypt
• Bank of Tokyo
• Bank Saderat Iran
• Bankers Trust Company
• Banque de l'Union Europeene
• Banque du Caire
• Banque du Caire et de Paris
• Banque Indosuez
• Banque Misr
• Banque Nationale de Paris
• Banque Paribas
• Barclays Bank
• Byblos Arab Finance Bank
• Cairo Amman Bank
• Cairo Far East Bank
• Chase Manhattan Overseas Corporation
• Chase National Bank of Egypt SAE
• Chemical Bank
• Citibank
• Commercial International Bank
• Credit Commerciale de France
• Credit Foncier Egyptien
• Credit International d'Egypt
• Credit Lyonnais
• Credit Suisse
• Credito Italiano
• Dakahlia Commercial Bank
• Delta International Bank
• Deutsche Bank AG
• Development Industrial Bank
• Development International Bank
• Dresdner Bank AG
• Egypt Arab African Bank
• Egyptian American Bank
• Egyptian Arab Land Bank
• Egyptian British Bank SAE
• Egyptian Gulf Bank
• Egyptian Saudi Finance Bank
• Egyptian Workers Bank
• European Arab Bank
• Export Development Bank of Egypt
• Faisal Islamic Bank of Egypt
• Gharbia National Bank for Development
• Giza National Bank for Development
• Habib Bank Ltd
• Housing and Development Bank
• Industrial Development Bank
• Islamic Banking System International
• Islamic International Bank for Investment & Development
• Jammal Trust Bank
• Lloyds Bank International Ltd
• Mashreq Bank
• Middle East Bank
• MISR America International Bank
• MISR Exterior Bank
• MISR Iran Development Bank
• MISR Romanian Bank
• Mohandes Bank
• Monte dei Paschi Banking Group
• Morgan Grenfell & Co Ltd
• Nasser Social Bank
• National Bank for Development
• National Bank of Abu Dhabi
• National Bank of Egypt
• National Bank of Greece
• National Bank of Oman
• National Bank of Pakistan
• National Bank of Sudan
• National Egyptian Bank
• National Investment Bank
• National Societe Generale Bank SAE
• Nova Ljubljanska Banka
• Overseas Development & Investment
• Port Said National Bank for Development
• Principal Bank for Development & Agricultural Credit
• Puramids Bank
• Qaliubia National Bank for Development
• Rafidain Bank
• Royal Bank of Canada
• Societe Arabe Internationale de Banque
• Societe Generale Egypte Banque Francaise
• State Bank of India
• Suez Canal Bank
• Sumitomo Bank
• Swiss Bank Corporation
• Trans Arabian Investment Bank
• The Bank Of Nova Scotia
• The Nile Bank
• United Bank of Egypt
• Union National Bank
• Banca Commerciale Italiana
• Commerzbank

Source: http://www.portalino.it/banks/_eg.htm

 Equatorial Guinea

Central bank

• Bank of Central African States or (Banques des Etats de l'Afrique Centrale)

Banks

• Afriland First Bank
• Banque Meridien BIAO Guinée Equatoriale (BMB)
• Caisse Commune d’Epargne et d’Investissement Guinée Equatoriale (CCEI)

Sources:

• http://www.portalino.it/banks/_gq.htm
• http://www.cceibankge.com/

 Eritrea

Central bank

• Bank of Eritrea

Commercial banks

• Commercial Bank of Eritrea
• Eritrean Investment and Development Bank
• Housing and Commercial Bank of Eritrea

Sources:

• http://www.portalino.it/banks/_er.htm
• http://en.wikipedia.org/wiki/Banking_in_Eritrea

 Ethiopia

Central bank

• National Bank of Ethiopia

Banks

• Anbessa International Bank
• Awash International Bank
• Bank of Abyssinia
• Brehan International Bank
• Commercial Bank of Ethiopia
• Construction and Business Bank
• Cooperative Bank of Oromia
• Dashen Bank
• Development Bank of Ethiopia
• Lion International Bank
• Nib International Bank
• Oromia International Bank
• United Bank
• Wegagen Bank

Microfinance institutions

• Amhara Credit and Saving Institution
• Dedebit Credit and Saving Institution
• Oromia Credit and Saving Institution
• Omo Micro Finance Institution
• Specialized Financial Promotional Institution
• Gasha Micro Financing
• Wisdom Micro Financing Institution
• Sidama Micro Financing Institution
• Wassasa Micro Finance Institution
• Benishangul-Gumuz Micro Financing
• Shashemene Eddirs Yelimat Agar Micro Financing
• Metemamen Micro Financing Institution
• Mekdela Micro Finance Institution
• Dire Micro Finance Institution
• Aggar Micro Finance Institution
• Letta Micro Finance Institution
• Harbu Micro Financing Institution
• Ghion Micro Financing Institution
• Degaf Micro Credit Provider
• Harar Micro Finance Institution
• Lefayeda Credit and Saving

Sources

• http://www.nbe.gov.et/Bank_list.aspx
• http://www.nbe.gov.et/MFI_list.aspx
• http://allafrica.com/stories/200901080007.html

 Gabon

Central bank

• Bank of Central African States

Banks and other financial institutions

• Alios Finance
• Banque de l’Habitat du Gabon (BHG)
• Banque Gabonaise de Developpement (BGD)
• BGFI Bank
• Banque Internationale pour le Commerce et l’Industrie au Gabon (BICIG)
• Citibank
• ETS Finatra
• La Financiere Africaine de Micro-Projects (FINAM)
• Financial Bank Gabon
• FINATRA
• SOGACA
• Union Gabonaise de Banque (UGB)
• Banque Gabonaise et Française Internationale
• Banque Internationale pour le Gabon
• Banque Nationale de Crédit Rural
• Banque Populaire du Gabon

Source: http://www.gabonphonebook.com/en/banking/banks-financial-institutions/

 Gambia

Central bank

• Central Bank of The Gambia

Commercial banks

• Access Bank
• Arab Gambia Islamic Bank
• Bank PHB
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Ecobank
• First International Bank
• Guaranty Trust Bank
• International Commercial Bank
• Oceanic Bank
• Prime Bank (Gambia)
• Standard Chartered Bank
• Trust Bank

Sources:

• http://www.cbg.gm/finance-system/thebanks.html
• http://allafrica.com/stories/200905270641.html
• http://www.gambianow.com/news/Business/Bank-PHB-Opens-Office-in-the-Gambia.html

 Ghana

Central bank

• Bank of Ghana

Commercial banks

• Agricultural Development Bank
• AmalBank
• Bank of Baroda
• Bank PHB
• Barclays Bank
• BSIC
• CAL Bank
• Ecobank Ghana
• Fidelity Bank
• First Atlantic Merchant Bank
• Ghana Commercial Bank
• Guaranty Trust Bank
• HFC Bank
• Intercontinental Bank
• International Commercial Bank
• Merchant Bank
• Oceanic Bank
• Prudential Bank
• SG-SSB Limited
• Stanbic Bank
• Standard Chartered Bank
• Trust Bank
• UniBank
• United Bank for Africa
• UT Bank
• Zenith Bank

Sources:

• http://www.bog.gov.gh/index1.php?linkid=148
• http://allafrica.com/stories/200905060985.html
• http://allafrica.com/stories/200906260679.html

Rural banks

• Atwima Rural Bank Ltd
• Sekyedomase Rural Bank Ltd
• Adansi Rural Bank Ltd
• Asokore Rural Bank Ltd
• Kwamaman Rural Bank Ltd
• Asante Akyem Rural Bank Ltd
• Kumawuman Rural Bank Ltd
• Akrofoum Area Rural Bank Ltd
• Ahafo Ano Premier Rural Bank Ltd
• Bosomtwe Rural Bank Ltd
• Okomfo Anokye Rural Bank Ltd
• Odotobiri Rural Bank Ltd
• Atwima Kwanwoma Rural Bank Ltd
• Atobiase Area Rural Bank Ltd
• Sekyere Rural Bank Ltd
• Amanano Rural Bank Ltd
• Amansie West Rural Bank Ltd
• Juaben Rural Bank Ltd
• Atwima Mponua Rural Bank Ltd
• Nwabiagya Rural Bank Ltd
• Otuasekan Rural Bank Ltd
• Nsutaman Rural Bank Ltd
• Nyakrom Rural Bank Ltd
• Mfantseman Community Bank
• Enyan Denkyira Rural Bank Ltd
• Gomoa Rural Bank Ltd
• Kakum Rural Bank Ltd
• Nyankumase Ahenkro Rural Bank Ltd
• Union Rural Bank Ltd
• Assinman Rural Bank Ltd
• Brakwa Breman Rural Bank Ltd
• Denkyireman Rural Bank Ltd
• Eastern Gomoa Assin Rural Bank Ltd
• Akatakyiman Rural Bank Ltd
• Ekumfiman Rural Bank Ltd
• Gomoa Ajumako Rural Bank Ltd
• Agona Rural Bank Ltd
• Akyempim Rural Bank Ltd
• Akoti Rural Bank Ltd
• Twifu Rural Bank Ltd
• Awutu Emasa Rural Bank Ltd
• Awutu Bawjiase Rural Bank Ltd
• Odupon Kpehe Rural Bank Ltd
• Asuopra Rural Bank Ltd
• Manya Krobo Rural Bank Ltd
• Akwapim Rural Bank Ltd
• Kwahu Rural Bank Ltd
• Anum Rural Bank Ltd
• South Birim Rural Bank Ltd
• Upper Manya Kro Rural Bank Ltd
• Kwahu Praso Rural Bank Ltd
• Atiwa Rural Bank Ltd
• Mumuadu Rural Bank Ltd
• Afram Rural Bank Ltd
• Mponua Rural Bank Ltd
• Akim Bosome Rural Bank Ltd
• Kwaebibirim Rural Bank Ltd
• Akyem Mansa Rural Bank Ltd
• South Akim Rural Bank Ltd
• Odwen-Anoma Rural Bank Ltd
• Dumpong Rural Bank Ltd
• Adonten Community Bank Ltd
• Asuogyaman Rural Bank
• Citizens Rural Bank Ltd
• Kintampo Rural Bank Ltd
• Wamfie Rural Bank Ltd
• Suma Rural Bank Ltd
• Baduman Rural Bank Ltd
• Asutifi Rural Bank Ltd
• Nkoranza Kwabre Rural Bank Ltd
• Fiagya Rural Bank Ltd
• Bomaa Rural Bank Ltd
• Tano Rural Bank Ltd
• Nsoatreman Rural Bank Ltd
• Derma Area Rural Bank Ltd
• Yapra Rural Bank Ltd
• Tano Agya Rural Bank Ltd
• Nkoranman Rural Bank Ltd
• Amantin & Kasei Rural Bank Ltd
• Ahafo Community Bank Ltd
• Drobo Community BanK Ltd
• Nafana Rural Bank Ltd
• Capital Rural bank Ltd
• Tanoman Rural Bank
• Esiama Rural Bank Ltd
• Amenfiman Rural Bank Ltd
• Nzema Manle Rural Bank Ltd
• Jomoro Rural Bank Ltd
• Asawinso Rural Bank Ltd
• Lower Pra Rural Bank Ltd
• Bogoso Rural Bank Ltd
• Mansoman Rural Bank Ltd
• Ahantaman Rural Bank Ltd
• Upper Amenfi Rural Bank Ltd
• Kaaseman Rural Bank Ltd
• Bia Torya Rural Bank Ltd
• Western Rural Bank Ltd
• Sefwiman Rural Bank Ltd
• North Tongu Rural Bank Ltd
• Asubonteng Rural Bank Ltd
• Avenor Rural Bank Ltd
• Unity Rural Bank Ltd
• Guaman Rural Bank Ltd
• Weto Rural Bank Ltd
• Agave Rural Bank Ltd
• Mepe Area Rural Bank Ltd
• Anlo Rural Bank Ltd
• Butawu Rurak Bank Ltd
• Gbi Rural Bank Ltd
• Shai Rural Bank Ltd
• Ada Rural Bank Ltd
• Dangbe Rural Bank Ltd
• Ga Rural Bank Ltd
• Abokobi Rural Bank Ltd
• La Community Bank Ltd
• Bessfa Rural Bank Ltd
• Naara Rural Bank Ltd
• Builsa Community Bank Ltd
• Toende Rural Bank Ltd
• Nandom Rural Bank Ltd
• Sonzele Rural Bank Ltd
• Sissala Rural Bank Ltd
• Lawra Area Rural Bank Ltd
• Bonzali Rural Bank Ltd
• West Mamprusi Rural Bank Ltd
• East Mamprusi Rural Bank Ltd
• Borimanga Rural Bank Ltd
• Buwulonso One Stop RB Ltd
• Tizaa Rural Bank Ltd

Source: http://www.bog.gov.gh/index1.php?linkid=276

 Guinea

Central bank

• Central Bank of the Republic of Guinea (Banque Centrale de la Republique du Guinea)

Banks and other financial institutions

• Banque Internationale pour l'Afrique en Guinee
• International Commercial Bank (ICB)
• Banque Islamique de Guinée (BIG)
• Banque Internationale pour le Commerce et l’Industrie de Guinée (BICIGUI)
• Société Générale de Banque en Guinée (SGBG)
• L’Union Internationale de Banque en Guinée (UIBG)
• Banque Populaire Maroco-Guinéenne (BPMG)
• Ecobank

Sources:

• http://www.portalino.it/banks/_gn.htm
• http://www.bcrg.gov.gn/entree.htm

 Guinea-Bissau

Central bank

• Central Bank of West African States (Banque Centrale des Etats de l'Afrique de l'Ouest)

Banks

• Banco Central da Guine-Bissau
• Banco Da Africa Ocidental
• Banco Internacional da Guine Bissau
• Banco National da Guine
• Banco Totta & Açores SA
• Ecobank

Sources:

• http://www.portalino.it/banks/_gw.htm
• http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

 Ivory Coast

Central bank

• Central Bank of West African States

Banks and other financial institutions

• Abidjan Credit
• Access Bank - dba - Omnifinance Bank
• Alios Finance
• Bank of Africa
• Banque Atlantique de Cote d’Ivoire
• Banque de l’Habitat de Cote d’Ivoire (BHCI)
• Banque des Depots du Tresor Public
• Banque Internationale de l’Afrique de l’Ouest (BIAO]]
• Banque Internationale pour le Commerce et l’Industrie (BICICI)
• Banque Nationale d’Investissement (BNI)
• Banque pour le Financement de l’Agriculture (BFA)
• Bridge Bank Group
• BRS
• CAPI
• Citibank
• Cofipa Investissement Bank
• Compagnie Bancaire de l’Atlantique Cote d’Ivoire (COBACI)
• COOPEC
• Cory Finance
• Credit Agricole
• Ecobank
• Golfe Finances
• Societe Generale de Banques en Cote d’Ivoire (SGBI)
• Societe Ivorienne de Banque (SIB)
• Societe Generale de Banque de Cote d’Ivoire
• Societe Ivoirienne de Financements d’Etude et de Transaction
• Standard Chartered Bank
• United Bank for Africa
• Versus Bank

Sources:

• http://www.annuaire-cotedivoire.com/en/banking/banksfinacial-institution/
• http://www.bdafrica.com/index.php?option=com_content&task=view&id=7725&Itemid=5812

 Kenya

Central bank

• Central Bank of Kenya

Commercial banks

• ABC Bank (Kenya)
• Bank of Africa
• Bank of Baroda
• Bank of India
• Barclays Bank
• CFC-Stanbic Bank
• Charterhouse Bank
• Chase Bank
• Citibank
• City Finance Bank
• Co-operative Bank of Kenya
• Commercial Bank of Africa
• Consolidated Bank of Kenya
• Credit Bank
• Development Bank of Kenya
• Diamond Trust Bank
• Dubai Bank
• Ecobank
• Equatorial Commercial Bank
• Equity Bank
• Family Bank
• Fidelity Commercial Bank
• Fina Bank
• Giro Commercial Bank
• Guardian Bank
• Habib Bank A.G Zurich
• Habib Bank
• Housing Finance
• Imperial Bank
• Investment & Mortgages Bank
• K-Rep Bank
• Kenya Commercial Bank
• Middle East Bank
• National Bank of Kenya
• NIC Bank
• Oriental Commercial Bank
• Paramount Universal Bank
• Prime Bank
• Prime Capital and Credit Finance Bank
• Savings and Loan Bank
• Southern Credit Banking Corporation
• Standard Chartered Bank
• Transnational Bank
• United Bank for Africa
• Victoria Commercial Bank

Microfinance institutions

• One Acre Fund

Sources:

• http://www.centralbank.go.ke/bankinfo/banks.asp
• http://newvision.co.ug/D/8/220/660876
• http://bankelele.blogspot.com/2007/09/kenya-bank-rankings.html

 Lesotho

Central bank

• Central Bank of Lesotho

Commercial banks

• Standard Bank
• Nedbank
• First National Bank
• Lesotho Post Bank

Source: http://www.centralbank.org.ls

 Liberia

Central bank

• Central Bank of Liberia

Investment banks

• The Liberian Bank for Development & Investment

Commercial banks

• Access Bank
• Ecobank
• International Bank
• First International Bank
• Guaranty Trust Bank
• United Bank for Africa

Sources:

• http://www.cbl.org.lr/index.php
• http://www.cbl.org.lr/doc/otherinfo/liberiaofficialgazette.pdf

 Libya

Central bank

• Central Bank of Libya

Banks

• Alsaraya Trading And Devolpment Bank
• Aman Bank for Commerce & Development
• Al-Wafa Bank
• Alejmaa Alarabi Bank
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Jamahiriya Bank
• Libyan Arab Foreign Bank
• Libyan Development Bank
• Mediterranean Bank
• National Agricultural Bank of Libya
• National Banking Corporation
• National Commercial Bank
• Sahara Bank
• Savings and Real Estate Bank of Libya
• Tripoli Agricultural Bank
• Umma Bank
• Wahda Bank

Sources:

• http://www.portalino.it/banks/_ly.htm
• http://en.wikipedia.org/wiki/List_of_Libyan_Banks
• http://www.cbl.gov.ly/en/variant/index.php?cid=102

 Madagascar

Central bank

• Central Bank of Madagascar

Commercial banks

• Access Bank
• Bank of Africa
• Banque Industrielle et Commerciale de Madagascar
• Banque Malgache de L’ocean Indien
• BFV-Société Générale
• BNI
• Mauritius Commercial Bank
• Union Commercial Bank
• SBM

Microfinance institution

• Action pour le Développement et le Financement des micro-entreprises (ADéFi)
• Caisse d'épargne de crédit mutuel agricole (CECAM)
• Association d'épargne et de crédit autogérée (AECA)
• Tahiry Ifamonjena Amin'ny Vola (TIAVO)
• OTIV Antananarivo
• OTIV DIANA
• OTIV Zone Alaotra Mangoro
• OTIV SAVA
• OTIV de la province de Toamasina Zone Littoral

Source: http://www.banque-centrale.mg/index.php?id=m8_3_1

 Malawi

Central bank

• Reserve Bank of Malawi

Banks

• First Merchant Bank
• Ecobank
• Indebank
• International Commercial Bank
• Loita Investment Bank
• Malawi Savings Bank
• National Bank of Malawi
• NBS Bank
• Nedbank
• Opportunity International Bank
• Stanbic Bank

Other financial institutions

• Continental Discount House
• First Discount House Limited
• Leasing and Finance Company
• National Finance Company

Sources:

• http://www.rbm.mw/data/supervision/index.asp?content=eli
• http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1
• http://www.icbankingroup.com/about_us.htm

 Mali

Central bank

• Central Bank of West African States

Development banks

• Banque du Développement du Mali (BDM) (Mali Development Bank)
• Banque Nationale de Développement Agricole (BNDA) (National Agricultural Development Bank)

Commercial banks

• Bank of Africa (BOA)
• Banque Commerciale du Sahel (BCS)
• Banque de l’Habitat du Mali (BHM)
• Banque Internationale du Mali (BIM)
• Banque Internationale pour le commerce et l’industrie du Mali (BICIM)
• Banque Malienne de Crédit et de Développement (BMCD)
• Banque Nationale de Paris (BNP)
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Crédit Lyonnais
• Ecobank

Sources:

• http://www.bceao.int/internet/bcweb.nsf/english.htm?OpenFrameSet
• http://www.aec.msu.edu/agecon/fs2/mali_pasidma/Konare_Challenges_Ag_Financing.pdf

 Mauritania

Central bank

• Central Bank of Mauritania or (Banque Centrale de Mauritanie)

Banks

• Banque Arabe Africaine en Mauritanie
• Banque Arabe Liyenne Mauritaienne pour le Commerce Exterieur
• Banque Internationale pour la Mauritanie
• Banque Maurienienne Nationale
• Banque Mauritanienne pour le Commerce International
• Banque Mauritanienne pour le Developpement et le Commerce
• Banque Mondiale en Mauritanie
• Caisse Centrale de Cooperation Economique
• Chinguitty Bank
• Generale de Banque de Mauritanie pour l'Investissement et le Commerce
• Union de Banques de Development

Source: http://www.portalino.it/banks/_mr.htm

 Mauritius

Central bank

• Bank of Mauritius

Commercial banks

• Mauritius Commercial Bank
• State Bank of Mauritius
• Barclays Bank
• Indian Ocean International Bank
• Bank of Baroda
• Bramer Banking Corporation
• Habib Bank
• Bank One
• Mauritius Post & Cooperative Bank
• Banque des Mascareignes
• Investec Bank
• SBI International Mauritius
• Standard Bank
• Standard Chartered Bank
• Deutsche Bank
• HSBC Bank
• PT Bank International
• AfrAsia Bank

Source: http://bom.intnet.mu/?id=60007

 Morocco

Central bank

• Bank Al-Maghrib

Major banks

• Attijariwafa Bank
• Banque Marocaine du Commerce Exterior (BMCE Bank)
• Crédit Agricole
• Groupe Banque Populaire
• Credit Immobilier et Hotelier (CIH)

Other banks and financial institutions

• Abn Amro Bank
• Arab Bank Maroc
• Banco Immobiliario & Mercantil de Marruecos
• Bank Al Amal
• Banque Central Populaire
• Banque Commerciale du Maroc
• Banque Marocaine pour l'Afrique et l'Orient
• Banque Marocaine pour le Commerce et l'Industrie
• Banque Nationale pour le Developpement Economique
• Bex-Maroc
• Caisse de Depot & Gestion
• Caisse Interprofessionnelle Marocaine de Retraites
• Caisse Marocaine des Marches
• Caisse Mutualiste Interprofessionelle
• Caisse Nationale du Credit Agricole
• Caisserie Commerciale
• Citibank
• Credit du Maroc
• Credit Populaire du Maroc
• Limar Bank Casa Union Marocaine de Banques
• Raw-Mat Bank
• Societe de Banque & de Credit
• Societè Generale Marocaine de Banques
• Societe Marocaine de Depot et Credit
• Societe Mithaq Al Maghreb
• Union Bancaria Hispano Marroqui Uniban
• Union Marocaine de Banques
• Wafabank
• Commerzbank

Masrif Almaghrib

Source: http://www.portalino.it/banks/_ma.htm

 Mozambique

Central bank

• Bank of Mozambique or (Banco de Moçambique)

Banks and other financial institutions

• BancABC
• Banco Austral
• Banco Comercial de Mocambique
• Banco Comercial e de Investimentos (BCI)
• Banco Fomento Exterior
• Banco International de Comercio SARL (ICB)
• Banco Portugues Atlantico
• Barclays Bank
• Caisse Centrale de Cooperation Economique
• Creditcoop
• Millennium bim
• Moza Banco
• Standard Bank
• Unia o Comercial de Bancos

Sources

• http://www.portalino.it/banks/_mz.htm
• http://allafrica.com/stories/200904280532.html

 Namibia

Central bank

• Bank of Namibia

Investment Banks

• Investec Bank

Commercial banks

• Absa
• Bank HPB
• Bank Windhoek
• First National Bank
• Nedbank
• Standard Bank

Other financial institutions

• Agricultural Bank of Namibia
• City Savings & Investment Bank

Source:

• http://www.bon.com.na/content/banksup/banks.aspx
• http://allafrica.com/stories/200811110538.html
• http://allafrica.com/stories/200805020552.html
• http://allafrica.com/stories/200811110538.html

 Niger

Central bank

• Central Bank of West African States

Banks and other financial institutions

• Bank of Africa
• Banque Arabe Libyenne Nigerienne pour le Commerce Exterieur et le Developpement (BALINEX)
• Banque Commerciale du Niger (BCN)
• Banque Dar al-Maal al Islami Niger
• Banque Internationale pour l'Afrique au Niger (BIA)
• Banque International pour le Commerce et l'Industrie du Niger
• Banque Islamique du Niger pour le Commerce et l'Investissement (BINCI)
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Caisse Centrale de Cooperation Economique (CCCE)
• Caisse de Prets aux Collectivites Territoriales
• Caisse de Stabilisation des Prix des Produits du Niger
• Credit du Niger
• Ecobank
• Société Nigérienne de Banque

Source: http://www.portalino.it/banks/_ne.htm

 Nigeria

Central bank

• Central Bank of Nigeria

Development banks

• Bank of Industry
• Federal Mortgage Bank of Nigeria
• Nigeria Agricultural Cooperative & Rural Development Bank
• Nigera Export Import Bank
• Urban Development Bank of Nigeria

Discount houses

• Associated Discount House Ltd
• Consolidated Discount Ltd
• Express Discount Ltd
• First Securities Discount House Ltd
• Kakawa Discount House Ltd

Commercial banks

• Access Bank
• Afribank
• Bank PHB
• Citibank
• Diamond Bank
• Ecobank
• Equatorial Trust Bank
• Fidelity Bank
• First Bank of Nigeria
• First City Monument Bank
• First Inland Bank
• Guaranty Trust Bank
• Intercontinental Bank
• Oceanic Bank
• Savannah Bank
• Skye Bank
• Societe Generale Bank of Nigeria (SGBN)
• Spring Bank
• Stanbic IBTC Bank Nigeria Limited
• Standard Chartered Bank
• Sterling Bank
• Union Bank
• United Bank for Africa
• Unity Bank
• Wema Bank
• Zenith Bank

Sources:

• http://www.cenbank.org/Supervision/finstitutions.asp
• http://allafrica.com/stories/200812120173.html
• http://allafrica.com/stories/200902060023.html

Microfinance institution

• AACB Microfinance Bank Limited
• Abatete Microfinance Bank Limited
• ABC Microfinance Bank Limited
• Abia State University Microfinance Bank Limited
• Abigi Microfinance Bank Limited
• Abokie Microfinance Bank Limited
• Abriba Microfinance Bank Limited
• Accion Microfinance Bank Limited
• ACE Microfinance Bank Limited
• Achina Microfinance Bank Limited
• Acme Microfinance Bank Limited
• Acorn Microfinance Bank Limited
• Active Point Microfinance Bank Limited
• Acuity Microfinance Bank Limited
• Adaigbo Microfinance Bank Limited
• Adazi- Nnukwu Microfinance Bank Limited
• Adazi-Ani Microfinance Bank Limited
• Adazi-Enu Microfinance Bank Limited
• Adkolm-Emerald Microfinance Bank LImited
• Afam Microfinance Bank Limited
• Afemai Microfinance Bank Limited
• Afotamodi-Ogunola Microfinance Bank Limited
• Agbarho Microfinance Bank Limited
• Agbelo Microfinance Bank Limited
• Agbeni-Ogunpa Microfinance Bank Limited
• Agbowu Microfinance Bank Limited
• Agosasa Microfinance Bank Limited
• Aguda Titun Microfinance Bank Limited
• Aguleri Microfinance Bank Limited
• Ahmadu Bello University Microfinance Bank Limited
• Aiyepe Microfinance Bank Limited
• Aiyetoro Gbede Microfinance Bank Limited
• Ajasse-Ipo Microfinance Bank Limited
• Ajeko Microfinance Bank Limited
• Ajewole Microfinance Bank Limited
• Ajiya Microfinance Bank Limited
• Ajose Microfinance Bank Limited
• Ajuta Microfinance Bank Limited
• Akalabo Microfinance Bank Limited
• Akesan Microfinance Bank Limited
• Akin Microfinance Bank Limited
• Akokwa Microfinance Bank Limited
• Akpo Microfinance Bank Limited
• Akpor-COE Microfinance Bank Limited
• Aku Diewa Microfinance Bank Limited
• Akwengwu Microfinance Bank Limited
• Alekun Microfinance Bank Limited
• Aliero Microfinance Bank Limited
• Alkaleri Microfinance Bank Limited
• All Workers Microfinance Bank Limited
• Alliance Microfinance Bank Limited
• Allover Microfinance Bank LImited
• Allstar Microfinance Bank Limited
• Aloaye Microfinance Bank Limited
• Alor Microfinance Bank Limited
• Altitude Microfinance Bank Limited
• Alvana Microfinance Bank Limited
• Amaifeke Microfinance Bank Limited
• Amazing Grace Microfinance Bank Limited
• Amba Microfinance Bank Limited
• Amoye Microfinance Bank Limited
• Amram Microfinance Bank Limited
• Amucha Microfinance Bank Limited
• Amuro Microfinance Bank Limited
• Anchorage Microfinance Bank Limited
• Aniocha Microfinance Bank Limited
• Anvyi Microfinance Bank Limited
• Anya Microfinance Bank Limited
• Aogo Microfinance Bank Limited
• Apa Microfinance Bank Limited
• Apeks Microfinance Bank LImited
• Apex Microfinance Bank LImited
• Apple Microfinance Bank Limited
• Aracom Microfinance Bank Limited
• Aramoko Microfinance Bank Limited
• Argungu Microfinance Bank Limited
• Arochukwu Microfinance Bank Limited
• Arondizuogu Microfinance Bank Limited
• Asabari Microfinance Bank Limited
• Ascent Microfinance Bank Limited
• Aspire Microfinance Bank LImited
• Associated Investment Trust Microfinance Bank Limi
• Astra Polaris Microfinance Bank Limited
• Atta Nwambiri Microfinance Bank Limited
• Atyap Microfinance Bank Limited
• Auchi Microfinance Bank Limited
• Awe Microfinance Bank Limited
• Awgbu Microfinance Bank Limited
• Awka Microfinance Bank Limited
• Awka-Etiti Microfinance Bank Limited
• Awkuzu Microfinance Bank Limited
• Ayete Microfinance Bank Limited
• AZSA Microfinance Bank Limited
• Babura Microfinance Bank Limited
• Bajju Microfinance Bank Limited
• Bakassi Microfinance Bank Limited
• Balera Microfinance Bank Limited
• Balogun Ajikobi Microfinance Bank Limited
• Balogun Fulani Microfinance Bank Limited
• Balogun Gambari Microfinance Bank Limited
• Bam Microfinance Bank Limited
• Bama Microfinance Bank Limited
• Barnawa Microfinance Bank Limited
• Bauchi Investment Corporation MFB Limited
• Bejin-Doko Microfinance Bank Limited
• Bekwarra Microfinance Bank Limited
• Berachah Microfinance Bank Limited
• Bestway Microfinance Bank Limited
• Bethel Microfinance Bank Limited
• Beulah Microfinance Bank Limited
• BFL Microfinance Bank Limited
• Bida Microfinance Bank Limited
• Biraidu Microfinance Bank Limited
• Birni Microfinance Bank Limited
• Birnin Kudu Microfinance Bank Limited
• BishopGate Microfinance Bank Limited
• Biyama Microfinance Bank Limited
• Biztrust Microfinance Bank LImited
• BOI Microfinance Bank Limited
• Boji Boji Microfinance Bank Limited
• Boluwaduro Microfinance Bank Limited
• Bonghe Microfinance Bank Limited
• Borgu Microfinance Bank Limited
• Bowman Microfinance Bank Limited
• Bristol Microfinance Bank Limited
• Briyth Covenant Microfinance Bank Limited
• Broad Based Microfinance Bank Limited
• Brooks Microfinance Bank Limited
• Bukuru Microfinance Bank Limited
• Bungudu Microfinance Bank Limited
• Bunkasa Microfinance Bank Limited
• Busu Microfinance Bank Limited
• Calabar Microfinance Bank Limited
• Calm Microfinance Bank Limited
• Capital Microfinance Bank Limited
• Cardinal Rock Microfinance Bank Limited
• Caretaker Microfinance Bank Limited
• Castle Microfinance Bank Limited
• Catland Microfinance Bank Limited
• CEDEP Microfinance Bank Limited
• Century Microfinance Bank Limited
• Chat Microfinance Bank Limited
• Chibueze Microfinance Bank Limited
• Chidera Microfinance Bank Limited
• Chukwunenye Microfinance Bank Limited
• Circular Microfinance Bank Limited
• Citadel Microfinance Bank Limited
• Citigate Microfinance Bank Limited
• Citi-Gate Microfinance Bank Limited
• Citiserve Microfinance Bank Limited
• City Microfinance Bank Limited
• Civic Microfinance Bank Limited
• Classic Microfinance Bank Limited
• Coalcamp Microfinance Bank Limited
• Coastline Microfinance Bank Limited
• Coconut Avenue Microfinance Bank Limited
• Combined Benefits Microfinance Bank Limited
• Common Benefit Microfinance Bank Limited
• Complete Trust Microfinance Bank Limited
• Confidence Microfinance Bank Limited
• Confluence Microfinance Bank Limited
• Convenant Microfinance Bank Limited
• Cosmopolitan Microfinance Bank Limited
• County Microfinance Bank LImited
• Covenant University Microfinance Bank Limited
• Credit Express Microfinance Bank Limited
• Creekline Microfinance Bank Limited
• Crest Microfinance Bank Limited
• Crown Microfinance Bank Limited
• Crowned Eagle Microfinance Bank Limited
• CRUTECH Microfinance Bank Limited
• CSD Microfinance Bank Limited
• Cubic Microfinance Bank Limited
• Cutting Edge Microfinance Bank Limited
• Daffo Mangai Microfinance Bank Limited
• Dambatta Microfinance Bank Limited
• Daniels Global Microfinance Bank Limited
• Danmusa Microfinance Bank Limited
• Darazo Microfinance Bank Limited
• DCFA-Universal Microfinance Bank Limited
• DEC-Enugu Microfinance Bank Limited
• Destiny Microfinance Bank Limited
• Dikenafai Microfinance Bank Limited
• Diobu Microfinance Bank Limited
• Divine Microfinance Bank Limited
• Dogon Daji Microfinance Bank Limited
• Dollars Microfinance Bank Limited
• Dolphin Microfinance Bank Limited
• Dominion Microfinance Bank Limited
• Dunamis Microfinance Bank Limited
• Dutse Microfinance Bank Limited
• Dynamic Microfinance Bank Limited
• Eagle Flight Microfinance Bank Limited
• Eastman Microfinance Bank Limited
• e-Barclays Microfinance Bank Limited
• Ebedi Microfinance Bank Limited
• Ebemoha Microfinance Bank Limited
• Ebenator Microfinance Bank Limited
• Ebu Microfinance Bank Limited
• ECB Microfinance bank Limited
• Eden Microfinance Bank Limited
• Edet Microfinance Bank Limited
• Edo Microfinance Bank Limited
• Eduek Microfinance Bank Limited
• Egbe Microfinance Bank Limited
• Egosal Microfinance Bank Limited
• Ehor Microfinance Bank Limited
• Ekimogun Microfinance Bank Limited
• Ekondo Microfinance Bank Limited
• Ekuombe Microfinance Bank Limited
• Ekwema Microfinance Bank Limited
• Ekwulobia Microfinance Bank Limited
• Elekara Microfinance Bank Limited
• Elim Microfinance Bank Limited
• Embrace Microfinance Bank Limited
• Emevor Microfinance Bank Limited
• Enugu-Ukwu Microfinance Bank Limited
• Equator Microfinance Bank Limited
• Equinox Microfinance Bank Limited
• Eruwon Microfinance Bank Limited
• Esan Microfinance Bank Limited
• Eso-E Microfinance Bank Limited
• Estate Microfinance Bank Limited
• Etiti Microfinance Bank Limited
• Everest Microfinance Bank Limited
• Evo Microfinance Bank Limited
• EWT Microfinance Bank Limited
• Excel Microfinance Bank Limited
• EXL Microfinance Bank Limited
• Express Microfinance Bank Limited
• Ezebo Microfinance Bank Limited
• Ezimuzo Microfinance Bank Limited
• Fadan Chawai Microfinance Bank Limited
• Fahimta Microfinance Bank Limited
• FBN Microfinance Bank Limited
• FCE Obudu Microfinance Bank Limited
• FEDETH Microfinance Bank Limited
• FESTAC Microfinance Bank Limited
• Fieldreams Microfinance Bank Limited
• Finex Microfinance Bank Limited
• First Choice Microfinance Bank Limited
• First Global Microfinance Bank Limited
• First Index Microfinance Bank Limited
• First Lowland Microfinance Bank Limited
• First Royal Microfinance Bank Limited
• Fiyinfolu Microfinance Bank Limited
• Flourish Microfinance Bank LImited
• Fortis Microfinance Bank Limited
• Fortress Microfinance Bank Limited
• Fountain Microfinance Bank Limited
• Freedom Microfinance Bank limited
• Frontline Microfinance Bank Limited
• Fufore Microfinance Bank Limited
• FUTO Microfinance Bank Limited
• Future Growth Microfinance Bank Limited
• Gaa Akanbi Microfinance Bank Limited
• Gains Microfinance Bank Limited
• Galaxy Microfinance Bank Limited
• Gamawa Microfinance Bank Limited
• Gamji Microfinance Bank Limited
• Gapbridge Microfinance Bank Limited
• Garden City Microfinance Bank Limited
• Garewa Microfinance Bank Limited
• Garki Microfinance Bank Limited
• Garu Microfinance bank Limited
• Gashua Microfinance Bank Limited
• Gboko Microfinance Bank Limited
• Gidauniya Alheri MFB Limited
• Gideon Trust Microfinance Bank Limited
• Girei Microfinance Bank Limited
• Giticom Microfinance Bank Limited
• Giwa Microfinance Bank Limited
• Global Heritage Microfinance Bank Limited
• Glory Microfinance Bank Limited
• Gobarau Microfinance Bank Limited
• Gold Microfinance Bank Limited
• Gold Trust Microfinance Bank Limited
• Golden Choice Microfinance Bank Limited
• Golden Crescent Microfinance Bank Limited
• Golden Funds Microfinance Bank Limited
• Gombe Microfinance Bank Limited
• Good Neighbors Microfinance Bank Limited
• Grand Fortress Microfinance Bank Limited
• Grants Microfinance Bank Limited
• Greenfield Lagos Microfinance Bank Limited
• Greenfield Microfinance Bank Limited
• Greenland Microfinance Bank Limited
• GS Microfinance Bank LImited
• GTI Microfinance Bank Limited
• Guddiri Microfinance Bank Limited
• Gufax Microfinance Bank Limited
• Gusau Microfinance Bank Limited
• Gwadabawa Microfinance bank Limited
• Gwong Microfinance Bank Limited
• Gworok Microfinance Bank Limited
• Haggai Microfinance Bank Limited
• Hallowed Microfinance Bank Limited
• Hamda Microfinance Bank Limited
• Hamdala Microfinance Bank Limited
• Harbour Microfinance Bank Limited
• Harmony Microfinance Bank LImited
• Harvest Microfinance Bank Limited
• Haven Microfinance Bank LImited
• Havilah Microfinance Bank Limited
• Hazonwao Microfinance Bank Limited
• Hebron Microfinance Bank Limited
• Heritage (Alapere) Microfinance Bank Limited
• High Street Microfinance Bank Limited
• Hilltop Microfinance Bank Limited
• Hinache Microfinance bank Limited
• Homeland Microfinance Bank Limited
• Honey Microfinance Bank Limited
• Hybrid Microfinance Bank LImited
• I.C. Microfinance Bank Limited
• Iba Microfinance Bank Limited
• Ibeto Microfinance Bank Limited
• Ibolo Microfinance Bank Limited
• Ibu-Aje Microfinance Bank Limited
• ICB Microfinance Bank Limited
• IC-Global Microfinance Bank Limited
• Ichi Microfinance Bank Limited
• Idah Microfinance Bank Limited
• Ideal Trust Microfinance Bank Limited
• Ideato-South Microfinance Bank Limited
• Idemili Microfinance Bank Limited
• Idese Microfinance Bank Limited
• Idumuje Microfinance Bank Limited
• Ifedapo Microfinance Bank Limited
• Ifelodun Microfinance Bank Limited
• Ifonyin Microfinance Bank Limited
• Igangan Microfinance Bank Limited
• Igbo-Ora Microfinance Bank Limited
• Igbotako Microfinance Bank Limited
• Igbo-Ukwu Microfinance Bank Limited
• Ighomo Microfinance Bank Limited
• Ihechiowa Microfinance Bank Limited
• Ihembosi Microfinance Bank Limited
• Ihiala Microfinance Bank limited
• Ihima Microfinance Bank Limited
• Ihioma Microfinance Bank Limited
• Ihitte Microfinance Bank Limited
• Ijare Microfinance Bank Limited
• Ijebu Ife Microfinance Bank Limited
• Ijebu-Ijesha Microfinance Bank Limited
• Ijebu-Imusin Microfinance Bank Limited
• Ijomu-Oro Microfinance Bank Limited
• Ikenne Microfinance Bank Limited
• Ikire Microfinance Bank Limited
• Ikole Ekiti Microfinance Bank Limited
• Ikorodu Division Microfinance Bank Limited
• Ikoyi-Ile Microfinance Bank Limited
• Ikoyi-Osun Microfinance Bank Limited
• Ikpe-Annang Microfinance Bank Limited
• Ilaro Polytechnic Microfinance Bank Limited
• Ile-Oluji Microfinance Bank Limited
• Ilisan Microfinance Bank Limited
• Ilobu Microfinance Bank Limited
• Iloffa Microfinance Bank Limited
• Ilora Microfinance Bank Limited
• Ilorin Microfinance Bank Limited
• Ilu Tuntun-Osoro Microfinance Bank Limited
• Iludun Oro Microfinance Bank Limited
• Imani Microfinance Bank Limited
• Imodi-Imosan Microfinance Bank Limited
• Imowo Microfinance Bank Limited
• Imperial Microfinance Bank Limited
• IMSU Microfinance Bank Limited
• Infinity Microfinance Bank Limited
• Ini Microfinance Bank Limited
• Integrated Microfinance Bank Limited
• Interland Microfinance Bank Limited
• Investment Microfinance Bank Limited
• IOC Microfinance Bank Limited
• Ipapo Microfinance Bank Limited
• Ipe Microfinance Bank Limited
• Iperu Microfinance Bank Limited
• IPMAN Satellite Microfinance Bank Limited
• Ipodo-Ikeja Microfinance Bank Limited
• Irolu-Remo Microfinance Bank Limited
• Iseri Microfinance Bank Limited
• Ishiagu Microfinance Bank Limited
• Ishie Microfinance Bank Limited
• Island Microfinance Bank Limited
• Isu Microfinance Bank Limited
• Isuofia Microfinance Bank Limited
• Itapa Microfinance Bank Limited
• Itele Microfinance Bank Limited
• Ivie Microfinance Bank Limited
• Iwa Microfinance Bank Limited
• Iwade Microfinance Bank Limited
• Iwoama Microfinance Bank Limited
• Iwollo Microfinance Bank Limited
• Iwoye-Ijesha Microfinance Bank Limited
• Iyale Microfinance Bank Limited
• Iyamoye Microfinance Bank Limited
• Iyede Microfinance Bank Limited
• Iyeru Okin Microfinance Bank Limited
• Iyin Ekiti Microfinance Bank Limited
• Janmaa Microfinance Bank Limited
• Jega Magaji Microfinance Bank Limited
• Jemko Microfinance Bank Limited
• Jen Microfinance Bank Limited
• Kabba Microfinance Bank Limited
• Kada Microfinance Bank Limited
• Kadpoly Microfinance Bank Limited
• Kadupe Microfinance Bank Limited
• Kamba Microfinance Bank Limited
• Kano-West Microfinance Bank Limited
• Karis Microfinance Bank Limited
• Katagum Microfinance Bank Limited
• KBS Microfinance Bank Limited
• Keffi Microfinance Bank Limited
• Kenechukwu Microfinance Bank Limited
• Kerana Microfinance Bank Limited
• Kerang Microfinance Bank Limited
• KFC Microfinance Bank Limited
• Kings Microfinance Bank Limited
• Kisi Microfinance Bank Limited
• Kogi Microfinance Bank Limited
• Kontagora Microfinance Bank Limited
• KOWA Microfinance Bank LImited
• KSF Microfinance Bank LImited
• Kurama Microfinance Bank Limited
• Kwatashi Microfinance Bank Limited
• Lalupon Microfinance Bank Limited
• Landgold Microfinance Bank Limited
• Langtang Microfinance Bank Limited
• Lanlate Microfinance Bank Limited
• Lapai Microfinance Bank Limited
• LASU Microfinance Bank Limited
• Lavunkpan Microfinance Bank Limited
• Layelu Microfinance Bank Limited
• Leadcity Microfinance Bank Limited
• Legend Microfinance Bank Limited
• Lekki Microfinance Bank Limited
• Lift Above Poverty Organisation Microfinance Bank
• Lift Microfinance Bank Limited
• Links Microfinance Bank LImited
• Living Spring Microfinance Bank Limited
• Lofty Heights Microfinance Bank Limited
• Macrod Microfinance Bank Limited
• Madobi Microfinance Bank Limited
• Magajin Gari Microfinance Bank Limited
• Mainland Microfinance Bank Limited
• MAPOLY Microfinance Bank Limited
• Marmara Microfinance Bank Limited
• Matol Microfinance Bank Limited
• Maxitrust Microfinance Bank LImited
• Mayfield Microfinance Bank Limited
• Mbawulu Microfinance Bank Limited
• MCB Microfinance Bank Limited
• Mega Microfinance Bank Limited
• Mercury Microfinance Bank Limited
• Meridian Microfinance Bank LImited
• Merit Microfinance Bank Limited
• Mgbidi Microfinance Bank Limited
• MIC Microfinance Bank Limited
• Michika Microfinance Bank Limited
• Milestone Microfinance Bank Limited
• Minji-Se Churchill Microfinance Bank Limited
• Misau Microfinance Bank Limited
• Mode Microfinance Bank Limited
• Modiya Microfinance Bank Limited
• Mokin Microfinance Bank Limited
• Molusi Microfinance Bank Limited
• Moneycom Microfinance Bank Limited
• Moneywell Microfinance Bank Limited
• Moneywise Microfinance Bank Limited
• Mopa Microfinance Bank Limited
• Moyofade Microfinance Bank Limited
• Municipal Microfinance Bank Limited
• Mustasons Microfinance Bank Limited
• Mwaghavul Microfinance Bank limited
• Mystar Microfinance Bank Limited
• Nagarta Microfinance Bank Limited
• Nakowa Microfinance Bank Limited
• Namoda Microfinance Bank Limited
• Nassarawa Microfinance Bank Limited
• Natex Microfinance Bank Limited
• Nations Microfinance Bank Limited
• Ndiagu Microfinance Bank Limited
• Ndiolu Microfinance Bank Limited
• Ndiorah Microfinance Bank Limited
• Neighborhhod Microfinance Bank LimiteD
• Network Microfinance Bank LImited
• New Age Microfinance Bank Limited
• New Heights Microfinance Bank Limited
• New Image Microfinance Bank Limited
• New Life Microfinance Bank Limited
• New World Microfinance Bank Limited
• Nexus Microfinance Bank Limited
• Ngala Microfinance Bank Limited
• Ngas Microfinance Bank Limited
• Ngegwe Microfinance Bank Limited
• Nibo Microfinance Bank Limited
• Nice Microfinance Bank Limited
• Ningi Microfinance Bank Limited
• Nkpa Microfinance Bank Limited
• Nkpologwu Microfinance Bank Limited
• Nkpolu-UST Microfinance Bank Limited
• Nkpor Microfinance Bank Limited
• Nnokwa Microfinance Bank Limited
• Nooble Microfinance Bank Limited
• Nopov Microfinance Bank Limited
• North Capital Microfinance Bank Limited
• Novel Microfinance Bank LImited
• NPF Microfinance Bank Limited
• Nri Microfinance Bank Limited
• Nsehe Microfinance Bank Limited
• Nsu Microfinance Bank Limited
• Nsukka Township Microfinance Bank Limited
• Ntueke Microfinance Bank Limited
• Numo Microfinance Bank Limited
• Nwabosi Microfinance Bank Limited
• Nwannegadi Microfinance Bank Limited
• Oba Microfinance Bank Limited
• Obafemi Awolowo University Microfinance Bank Limit
• Obioma Microfinance Bank Limited
• Obodoukwu Microfinance Bank Limited
• Obokun Microfinance Bank Limited
• Obollo Microfinance Bank Limited
• Obosi Microfinance Bank Limited
• Obudu Microfinance Bank Limited
• Octopus Microfinance Bank Limited
• Odoakpu Microfinance Bank Limited
• Odu Microfinance Bank Limited
• Oduduwa Microfinance Bank Limited
• Ogbe-Ahiara Microfinance Bank Limited
• Ogberuru Microfinance Bank Limited
• Ogbete Microfinance Bank Limited
• Ogboefere Microfinance Bank Limited
• Ogbomosho Microfinance Bank Limited
• Ogidi Microfinance Bank Limited
• Ogige Microfinance Bank Limited
• Ogiyan Microfinance Bank Limited
• Ogoja Microfinance Bank Limited
• Oha Microfinance Bank Limited
• Ohafia Microfinance Bank Limited
• Ohambele Microfinance Bank Limited
• Ohha Microfinance Bank Limited
• Ohon Microfinance Bank Limited
• Oja Tesan Egbeda Microfinance Bank Limited
• Ojokoro Microfinance Bank Limited
• Ojoo-Shasha Microfinance Bank Limited
• Oka Microfinance Bank Limited
• Okeagbe Microfinance Bank Limited
• Okengwe Microfinance Bank Limited
• Oke-Oba Microfinance Bank Limited
• Okigwe Industrial Microfinance Bank Limited
• Oko Microfinance Bank Limited
• Okpofe Microfinance Bank Limited
• Okpoga Microfinance Bank Limited
• Okporo Microfinance Bank Limited
• Okuku Microfinance Bank Limited
• Okuta Microfinance Bank Limited
• Okwuta Microfinance Bank Limited
• Ola Microfinance Bank Limited
• Olabisi Onabanjo University Microfinance Bank Limi
• Olive Microfinance Bank Limited
• Olofin Microfinance Bank Limited
• Ologbon Microfinance Bank Limited
• Olomi Microfinance Bank Limited
• Olomoyoyo Microfinance Bank Limited
• Olu-Basiri Microfinance Bank Limited
• Oluchukwu Microfinance Bank Limited
• Omasi Microfinance Bank Limited
• Omiye Microfinance Bank Limited
• Omu Microfinance Bank Limited
• Omuaran Microfinance Bank Limited
• Omuma Microfinance Bank Limited
• Onibu-Ore Microfinance Bank Limited
• Onima Microfinance Bank Limited
• Onyegede-Adoka-Ugboju Microfinance Bank Limited
• Opengate Microfinance Bank Limited
• Oraezue Microfinance Bank Limited
• Oraukwu Microfinance Bank Limited
• Oredegbe Microfinance Bank Limited
• Orie-Orba Microfinance Bank Limited
• Orisuihiteukwa Microfinance Bank Limited
• Orisun Microfinance Bank Limited
• Orita Basorun Microfinance Bank Limited
• Oro-Ago Microfinance Bank Limited
• Orofia Industrial Layout Microfinance Bank Limited
• Orokam Microfinance Bank Limited
• Oroke Microfinance Bank Limited
• Osanta Microfinance Bank Limited
• OSCOTECH Microfinance Bank Limited
• Osi Microfinance Bank Limited
• Osina Microfinance Bank Limited
• Osogbo Microfinance Bank Limited
• Osomhe Microfinance Bank Limited
• Ospoly Microfinance Bank Limited
• Osumenyi Microfinance Bank Limited
• Otukpo Microfinance Bank Limited
• Otun-Ekiti Microfinance Bank Limited
• Otuo Microfinance Bank Limited
• Ovidi Microfinance Bank Limited
• Owena Microfinance Bank Limited
• Owhowha Microfinance Bank Limited
• Owotutu Microfinance Bank Limited
• Oyan Microfinance Bank Limited
• Ozizza Microfinance Bank Limited
• Ozubulu Microfinance Bank Limited
• Pace-Setter Microfinance Bank Limited
• Parallex Microfinance Bank Limited
• Parkway Microfinance Bank Limited
• Pathfinder Microfinance Bank Limited
• Peace Microfinance Bank Limited
• Peniel Microfinance Bank Limited
• Peoples Microfinance Bank Limited
• Phoenix Microfinance Bank Limited
• Planet Microfinance Bank Limited
• Premium Microfinance Bank Limited
• Primate Microfinance Bank LImited
• Prime Microfinance Bank Limited
• Progress Link Microfinance bank limited
• Prolific Microfinance Bank Limited
• Prospects Microfinance Bank LImited
• Prosperity Microfinance Bank Limited
• Providence Microfinance Bank Limited
• Pyramid Microfinance Bank Limited
• Rakib Microfinance Bank Limited
• Randalpha Microfinance Bank Limited
• Ranmilowo Microfinance Bank Limited
• Rehoboth Microfinance Bank Limited
• Re-Union Microfinance Bank Limited
• Riggs Microfinance Bank LImited
• Rima Microfinance Bank limited
• Riverside Microfinance Bank Limited
• Royal Blue Microfinance Bank Limited
• Royal Crown Microfinance Bank Limited
• Royal Microfinance Bank Limited
• Royal Trust Microfinance Bank Limited
• Sabon Yelwa Microfinance Bank Limited
• Sadau Microfinance Bank Limited
• Sagamu Microfinance Bank Limited
• Sal-Fol Microfinance Bank Limited
• Sama Microfinance Bank Limited
• Saminaka Microfinance Bank Limited
• Satellite Microfinance Bank Limited
• SBDC Microfinance Bank LImited
• Seed Microfinance Bank Limited
• Seedvest Microfinance Bank Limited
• Sepeteri Microfinance Bank Limited
• Shinkafi Microfinance Bank Limited
• Shongom Microfinance Bank Limited
• Sincere Microfinance Bank Limited
• Six Convenant Microfinance Bank Limited
• Snow Microfinance Bank LImited
• Solace Microfinance Bank Limited
• Solid Base Microfinance Bank Limited
• Solid Rock Microfinance Bank Limited
• South-West Ikoyi Microfinance Bank Limited
• Stako Microfinance Bank Limited
• Standard Express Microfinance Bank Limited
• Standard Microfinance Bank Limited
• Star Microfinance Bank Limited
• Sunbeam Microfinance Bank Limited
• Sunrise Microfinance Bank Limited
• Susu Microfinance Bank Limited
• Tangale Microfinance Bank Limited
• Target Microfinance Bank Limited
• Tasued Microfinance Bank Limited
• Taura Microfinance Bank Limited
• Tincan Island Microfinance Bank Limited
• Titare Microfinance Bank Limited
• Toki Rainbow Microfinance Bank Limited
• Topclass Microfinance Bank Limited
• Total Trust Microfinance Bank Limited
• Touch Stone Microfinance Bank Limited
• Townserve Microfinance Bank LImited
• Traders Microfinance Bank Limited
• Transizzi Microfinance Bank Limited
• Treasure Microfinance Bank Limited
• Trinity Microfinance Bank Limited
• Truebond Microfinance Bank LImited
• Trust Microfinance Bank Limited
• Trustfund Microfinance Bank Limited
• U & C Microfinance Bank Limited
• UBA Microfinance Bank Limited
• Ubulu Microfinance Bank Limited
• UCB Microfinance Bank Limited
• Uda Microfinance Bank Limited
• Udezulu Microfinance Bank Limited
• Udoka Microfinance Bank Limited
• Ufuma Microfinance Bank Limited
• Uga Microfinance Bank Limited
• Ugboju Microfinance Bank Limited
• Ugborimili Microfinance Bank Limited
• Ughievwen Microfinance Bank Limited
• Ujoelen Microfinance Bank Limited
• Ukpor Microfinance Bank Limited
• Ulayin Microfinance Bank Limited
• Uli Microfinance Bank Limited
• Ultimate Microfinance Bank Limited
• Umejei Microfinance Bank Limited
• Ummah Microfinance Bank Limited
• Umuawulu Microfinance Bank Limited
• Umuchimere Procredit Microfinance Bank Limited
• Umuchinemere Microfinance Bank Limited
• Umuchukwu Microfinance Bank Limited
• Umudioka Microfinance Bank Limited
• Umuhu Okabia Microfinance Bank Limited
• Umunne Microfinance Bank Limited
• Umunze Microfinance Bank Limited
• Umuoji Microfinance Bank Limited
• Umu-Oma Microfinance Bank Limited
• UNAAB Microfinance Bank Limited
• UNICAL Microfinance Bank Limited
• Unicredit Microfinance Bank LImited
• Unilorin Microfinance Bank LImited
• UNIMAID Microfinance Bank Limited
• Unique Microfinance Bank Limited
• Unique Trust Microfinance Bank Limited
• United Microfinance Bank Limited
• United People Microfinance Bank Limited
• UNN Microfinance Bank Limited
• Unyogba Microfinance Bank Limited
• Urban Microfinance Bank Limited
• Ure Microfinance Bank Limited
• Uromi Microfinance Bank Limited
• Urualla Microfinance Bank Limited
• Utako Microfinance Bank Limited
• Utugwang Microfinance Bank Limited
• Utuh Microfinance Bank Limited
• Uvuru Microfinance Bank Limited
• Uvwie Microfinance Bank Limited
• Uzuakoli Microfinance Bank Limited
• VCL Microfinance Bank Limited
• Venture Support Microfinance Bank Limited
• Wase Microfinance Bank Limited
• West-End Microfinance Bank Limited
• Wetland Microfinance Bank Limited
• Wizetrade Microfinance Bank Limited
• Woliwo Microfinance Bank Limited
• Women Development Initiative MFB Limited
• Wudil Microfinance Bank Limited
• Wuse United Microfinance Bank Limited
• Yabo Microfinance Bank Limited
• Yeneng Microfinance Bank Limited
• Yerwa Microfinance Bank Limited
• Zigate Microfinance Bank Limited
• Zion Microfinance Bank Limited
• Zurmi Microfinance Bank Limited

 Rwanda

Central bank

• National Bank of Rwanda

Development banks

• Banque Rwandese de Developpement (Rwanda Development Bank)

Commercial banks

• Access Bank
• Authentic Bank SA
• Bank of Kigali
• Banque Commerciale du Rwanda (BCR)
• Banque de l'Habitat du Rwanda
• Banque Populaire du Rwanda SA
• Cogebanque (Compagnie Générale de Banque)
• CRDB Bank
• Ecobank
• Fina Bank
• Global Trust Bank
• Kenya Commercial Bank
• Urwego Opportunity Bank

Sources:

• http://www.bnr.rw/supervision/bankregister.aspx
• http://www.newtimes.co.rw/index.php?issue=13704&article=10465
• http://www.bdafrica.com/index.php?option=com_content&task=view&id=7725&Itemid=5812
• http://allafrica.com/stories/200812290124.html

 São Tomé and Príncipe

Central bank

• Central Bank of São Tomé and Príncipe (Portuguese: Banco Central de São Tomé e Príncipe)

Banks

• Afriland First Bank
• Ecobank
• Banco Internacional de São Tomé e Príncipe

Sources:

• http://en.wikipedia.org/wiki/Banco_Nacional_de_São_Tomé_e_Príncipe
• http://www.afrilandfirstbank.com/stp.php#
• http://www.ecobank.com/english/group/ecobank.aspx?RubID=3&SRubID=1&SSRubID=1

 Senegal

Central bank

• Central Bank of West African States

Banks and other financial institutions

• ACEP
• Bank of Africa – Senegal
• Banque Habitat du Senegal
• Banque Internationale pour le Commerce & l'Industrie du Sénégal (BICIS)
• Banque Islamique du Senegal (BIS)
• Banque Regionale de Solidarite – Senegal
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Banque Senegalo – Tunisienne (BST)
• Banque de l’Habitat du Senegal
• BMCE Capital
• Cassie d’Epargne
• Cassie d’Epargne et de Credit Populaire
• Cassie Nationale de Credit
• Cassie Nationale de Credit Agricole du Senegal (CNCAS)
• Compagnie Bancaire de l'Afrique Occidentale (CBAO)
• Compagnie Financière de l'Ouest Africain (CFAO)
• Citigroup
• Credit Mutuel du Senegal
• CNCA
• CNCAS
• Credit Lyonnais
• Ecobank
• EMS
• International Commercial Bank
• LocAfrique
• NDIAYE
• Société Générale de Banques au Sénégal (SGBS)
• SNR
• United Bank for Africa

Sources:

• http://www.bceao.int/internet/bcweb.nsf/english.htm?OpenFrameSet
• http://www.senegalphonebook.com/en/banking/banks-financial-institutions/
• http://www.senegal-online.com/anglais/pages-jaunes/administratif/banques-finances.htm
• http://allafrica.com/stories/200903161388.html

 Seychelles

Central bank

• Central Bank of Seychelles

Commercial banks

• Barclays Bank
• Mauritius Commercial Bank
• Bank of Baroda
• Habib Bank
• Nouvobanq
• Seychelles Savings Bank
• BMI Offshore Bank

Source:http://www.cbs.sc/fisey.html

 Sierra Leone

Central bank

• Bank of Sierra Leone

Development banks

• National Development Bank Ltd

Commercial banks

• Access Bank
• Ecobank
• First International Bank
• Guaranty Trust Bank
• International Commercial Bank
• Mattru Community Bank
• Pro-Credit Bank Sierra Leone
• Rokel Commercial Bank
• Segbwema Community Bank
• Sierra Leone Commercial Bank
• Skye Bank
• Standard Chartered Bank
• Union Trust Bank
• United Bank for Africa
• Zenith Bank

Source: http://www.bankofsierraleone-centralbank.org/banks.html

 Somalia

Central bank

• Central Bank of Somalia

Development bank

• Somali Development Bank

Commercial banks

• National Bank of Somalia
• Commercial and Savings Bank of Somalia
• Somali Commercial Bank
• Al Barakaat Bank, Mogadishu
• Dalsan Bank
• Universal Bank of Somalia (UBSOM)

Sources:

• http://somalbanca.org/home.html
• http://en.wikipedia.org/wiki/Central_Bank_of_Somalia
• http://www.nbos.org/
• http://www.portalino.it/banks/_so.htm

 South Africa

Central bank

• South African Reserve Bank

Locally-controlled banks

• African Bank
• BOE Private Clients Bank
• Capitec Bank
• Fairbairn Private Bank
• FirstRand Bank
• First National Bank (South Africa)
• Imperial Bank
• Investec Bank
• Marriott Corporate Property Bank
• MEEG Bank
• Nedbank
• Old Mutual Bank
• Peoples Bank
• Go Banking
• Rand Merchant Bank
• Regal Treasury Private Bank
• Rennies Bank
• RMB Private Bank
• Sasfin Bank
• Standard Bank
• TEBA Bank
• Wesbank

Foreign-controlled banks

• Absa
• Albaraka Bank
• Habib Overseas Bank
• HBZ Bank
• Mercantile Bank
• South African Bank of Athens

Branches of foreign banks

• ABN AMRO Bank N.V.
• Bank of Baroda
• Bank of China
• Bank of Taiwan
• Calyon Corporate and Investment Bank
• China Construction Bank
• Citibank N.A.
• Commerzbank
• Deutsche Bank
• Dresdner Bank
• HSBC Bank
• JP Morgan Chase Bank
• Royal Bank of Scotland
• Société Générale
• Standard Chartered Bank
• State Bank of India

Mutual banks

• GBS Mutual Bank
• VBS Mutual Bank

Other banks

• Development Bank of Southern Africa
• Land and Agricultural Development Bank of South Africa
• Postbank

Sources

• http://www.finforum.co.za/banks_south_africa.htm
• http://allafrica.com/stories/200906110806.html

 Sudan

Central bank

• Central Bank of Sudan

Source: http://www.cbos.gov.sd

Commercial banks

• Agricultural Bank of Sudan
• Al-Baraka Bank
• Al Shimal Islamic Bank
• Animal Resources Bank
• Arab Bank for Economic Development in Africa
• Bank of Khartoum
• Bank of Oman
• Banque Sahélo-Saharienne pour l'Investissement et le Commerce
• Blue Nile Bank
• Chase Manhattan Bank
• Citibank
• El Nilein Bank
• Expetriate Bank
• Faisal Islamic Bank
• Financial Investment Bank
• Habib Bank
• Industrial Bank of Sudan
• International Bank for Reconstruction and Development
• Ivory Bank
• Islamic Bank for Western Sudan
• Islamic Co-operative Development Bank
• Khartoum Bank
• Mashreq Bank
• Middle East Bank
• National Bank of Abu Dhabi
• National Bank of Sudan
• National Development Bank
• National Export/Import Bank
• Nilein Bank
• People Co-operative Bank
• Saudian Sudanese Bank
• Sudan Agricultural Bank
• Sudan Commercial Bank
• Sudanese Baraka Bank
• Sudanese Estates Bank
• Sudanese French Bank
• Sudanese International Bank
• Sudanese Islamic Bank
• Sudanese National Bank
• Sudanese Saudian Bank
• Sudanese Savings Bank
• Tadamon Islamic Bank
• Unity Bank
• Union Trust Bank

Source: http://www.portalino.it/banks/_sd.htm

 Southern Sudan

Central bank

• Bank of Southern Sudan

Commercial banks

• Commercial Bank of Ethiopia
• Ecobank
• Equity Bank
• Exim Bank of Southern Sudan
• Global Trust Bank
• Ivory Bank
• Kenya Commercial Bank
• Nile Commercial Bank
• United Bank for Africa

Sources:

• http://allafrica.com/stories/200901191463.html
• http://www.gurtong.org/ResourceCenter/weeklyupdates/wu_contents.asp?wkupdt_id=735
• http://www.newsudanvision.com/news/south-sudan-close-down-15-islamic-banks-boss-governor-malok-aleng-reveals-753
• http://www.sudantribune.com/spip.php?article28806

 Swaziland

Central bank

• Central Bank of Swaziland

Commercial banks

• Swazi Bank
• Standard Bank
• First National Bank
• Nedbank
• Swaziland Building Society

Source: http://www.centralbank.org.sz/authorisedbanks.php

 Tanzania

Central bank

• Bank of Tanzania

Commercial banks

• Access Bank
• Akiba Commercial Bank
• Azania Bank
• BancABC
• Bank M
• Bank of Africa
• Bank of Baroda
• Bank of India
• Barclays Bank
• CF Union Bank
• Citibank
• Commercial Bank of Africa
• CRDB Bank
• Dar-es-Salaam Community Bank
• Diamond Trust Bank
• Exim Bank
• FBME Bank
• Habib African Bank
• International Commercial Bank
• Kenya Commercial Bank
• National Bank of Commerce Limited - An affiliate of Absa
• National Microfinance Bank
• Peoples Bank of Zanzibar
• Savings & Finance Commercial Bank
• Stanbic Bank
• Standard Chartered Bank
• Twiga Bancorp
• United Bank for Africa

Other regulated financial institutions

• Tanzania Investment Bank
• Tanzania Postal Bank
• Twiga Bancorp

Sources:

• http://www.bot-tz.org/BankingSupervision/RegisteredBanks.asp
• http://newvision.co.ug/D/8/220/660876
• http://www.busiweek.com/index.php?option=com_content&task=view&id=1061&Itemid=1

 Togo

Central bank

• Central Bank of West African States

Commercial banks

• Banque Togolaise de Developpement
• Banque Togolaise pour le Commerce et l’Industrie
• BIAO – Togo
• Ecobank

Source: http://www.aaadir.com/banks/countries/all/main.jsp?cont_id=1&alfa=T&country_id=160&la=1

 Tunisia

Central bank

• Central Bank of Tunisia (Banque Centrale de Tunisie) ( http://www.bct.gov.tn )

Banks

• Alubaf International Bank
• Amen Bank
• Arab Banking Corporation
• Arab Tunisian Bank
• Bankers Trust Company
• Banque Arabe Tuniso Libyenne de Developpement et le Commerce Exterieur
• Banque de Cooperation du Maghreb Arabe
• Banque de Developpement Economique de Tunisie
• Banque de l'Habitat
• Banque de Tunisie
• Banque de Tunisie et des Emirats d'Investissement
• Banque du Sud
• Banque Franco Tunisienne
• Banque Internationale Arabe de Tunisie
• Banque Nationale Agricole
• Banque Nationale de Developpement Touristique
• Banque Nationale de Tunisie
• Banque Tuniso Qatarie d'Investissement
• Banque Tuniso-Koweitienne de Developpement
• Beit Ettamwil Tounsi Saudi
• Citibank
• Credit Foncier et Commercial de Tunisie
• North Africa International Bank
• Societe Tunisienne de Banque
• Tunis International Bank
• Union Bancaire pour le Commerce et l'Industrie
• Union Internationale de Banque
• Union Tunisienne de Banques

Source: http://www.portalino.it/banks/_tn.htm

 Uganda

Central bank

• Bank of Uganda

Development banks

• East African Development Bank
• Uganda Development Bank

Investment banks

• African Alliance Investment Bank
• Dyer & Blair Investment Bank
• Merchant Bank of East Africa (MBEA)
• Renaissance Capital Investment Bank

Commercial banks

• Bank of Africa (Uganda)
• Bank of Baroda (Uganda)
• Barclays Bank
• Cairo International Bank
• Centenary Bank
• Citibank
• Crane Bank
• DFCU Bank
• Diamond Trust Bank (Uganda) Limited
• Ecobank (Uganda)
• Equity Bank (Uganda)
• Fina Bank (Uganda)
• Global Trust Bank
• Housing Finance Bank
• Kenya Commercial Bank
• National Bank of Commerce (Uganda)
• Orient Bank - A subsidiary of Bank PHB of Nigeria
• PostBank Uganda
• Stanbic Bank (Uganda) Limited
• Standard Chartered Bank
• Tropical Bank
• United Bank for Africa

Licensed credit institution

• Mercantile Credit Bank
• Faulu Uganda

Centrally regulated microfinance institution

• FINCA Uganda Limited
• Pride Microfinance Limited
• Uganda Finance Trust Limited

Other microfinance institution

• Acfode, Kampala
• Acord, Kampala
• Action On Disability
• Adjumani Youth Association
• Kasaala Savings & Credit Society Ltd.
• All Nations, Lira
• Bale Community Based Organisation
• Bakebezi Growers Cooperative
• Bamunanika Cooperative Society
• Bigaijuka Cooperative Society
• Buddo Growers Cooperative
• Bufumbira Island Development Association
• Bukedea Women's Strugglers Association
• Buruto, Fort Portal
• Busiro South Development Association
• Buso Foundation, Kampala
• Busoga Development Agency
• Buwekula Women's Development Association
• Catholic Relief Services
• Christian Charity Center
• Demobilised Women Civil Servants
• Ecumenical Church Loan Fund
• Feed The Children Uganda
• Foundation For Credit
• FOCCAS, Mbale
• Goli Church of Uganda Microfinance
• HOFOKAM (Hoima Fort Portal Kasese Catholic Diocese Microfinance)
• Hoima-Kibaale Integrated Development
• Hoima Rural Development Organisation
• Ibanda Small Scale Industries Association
• INFOCIN Uganda Ltd.
• Kabale Networking Organisation (KABNETO)
• Kabwangasi Cooperative Society
• Kameke Growers Cooperative
• Kampala Social & Economic Development
• Kasodo Growers Cooperative
• Kassada Development Association
• Kidea Enterprises Limited
• Kigezi Diocese Rugarama
• Kiwafu Cooperative Society Ltd.
• Kole Development Apac
• Kolping Mityana Women's Project
• Kyotomanya Savings Society Ltd.
• Kutesa Development Task-force
• LIDDA Lira
• Lubaga Development Agency
• Mednet World Vision
• Micro Credit Development Trust
• Micro Projects Programme
• Mityana Livestock Cooperative
• Morukokume Growers Cooperative
• Mpigi Women Development Trust
• Muhabura Diocese Cooperative
• Naddangira Cooperative Society
• Naggalama Growers Cooperative
• Namirali Cooperative Society
• NAWOU, Kampala
• Nebbi Community Cooperative
• Opwateta Growers Cooperative
• OCBO, Kyotera
• Orungo Development Society, Soroti
• PACT, Masindi
• Pearl Microfinance Ltd
• Ringa Finance Ltd
• Rub Systems Uganda
• Rukungiri Development Association
• RUMECS, Iganga
• Save Mothers & Children Association
• SETCA Womens Link, Jinja
• Soroti Diocese Development Organisation
• St. Mulumba Friendly Society, Jinja
• SOMED, Masindi
• Tallent Calls Club
• Teso Islamic Development Assciation
• Tororo Manufactured Association Credit
• UGAFODE, Kampala
• Uganda Association for Social-Economic Progress
• UCSCU, Kawempe
• Uganda Foster Parents
• Uganda Kolping Society
• Uganda Small Scale Industries
• Uganda War Widows Foundation
• Uganda Womens Finance Trust
• Uganda Womens Foundation Fund
• URDT, Kampala
• USSIA Wobulenzi, Luwero
• UWESO, Kampala
• VEDCO, Kampala
• Victoria Building Society
• Voluntary Action for Development
• ZOKUDA, Kaliro
• Poverty Alleviation & Development Association

Sources:

• http://www.monitor.co.ug/artman/publish/business/Equity_Bank_sees_off_UML_78078.shtml
• http://www.bou.or.ug/bouwebsite/opencms/bou/regulation_supervision/supervised_institutions.html
• http://www.thebanker.com/news/fullstory.php/aid/5976/Big_names_reeled_in_by_Ugandan_rebirth.html
• http://www.newvision.co.ug/D/8/220/645499
• http://www.africanexecutive.com/modules/magazine/articles.php?article=3800&magazine=203
• http://www.bou.or.ug/bouwebsite/export/sites/default/bou/bou-downloads/press_releases/2007/Nov/List_of_Licenced_Financial_Institutions_by_Bank_of_Ugand.pdf

 Zambia

Central bank

• Bank of Zambia

Development banks

• Development Bank of Zambia

Commercial banks

• Access Bank
• BancABC
• Bank of China
• Barclays Bank
• Cavmont Bank
• Citibank
• Ecobank
• Finance Bank
• First Alliance Bank
• First National Bank
• Indo-Zambia Bank
• Intermarket Bank
• Investrust Bank
• National Savings and Credit Bank
• Stanbic Bank
• Standard Chartered Bank
• United Bank for Africa
• Zambia National Commercial Bank

Mirofinance institution

• Bayport Financial Services
• Blue Financial Services
• Bomach Finance
• Butala Finance
• Capital Solutions
• Elpe Finance
• FINCA Zambia
• Letshego Financial Services
• Meanwood Finance Corporation
• Microfin Africa
• Mtawila Financial Services
• Nedfin Limited
• Royal Microfinance
• Unity Finance

Sources:

• http://allafrica.com/stories/200904280532.html
• http://allafrica.com/stories/200901200446.html
• http://www.boz.zm
• http://newvision.co.ug/D/8/220/651873/Manz_Denga
• http://www.zambianwatchdog.com/?p=524

 Zimbabwe

Central bank

• Reserve Bank of Zimbabwe

Development banks

• African Development Bank

Merchant banks

• First Merchant Bank
• Interfin Merchant Bank
• Merchant Bank of Central Africa
• National Merchant Bank
• Trust Merchant Bank
• Universal Merchant Bank

Commercial banks and other financial institutions

• Bank of Credit and Commerce
• BancABC
• Barclays Bank
• Commercial Bank of Zimbabwe
• CFX Bank
• First Banking Corp
• Genesis Investment Bank
• Kingdom Bank
• Meridien International Bank
• Metropolitan Bank
• Societe Generale
• Stanbic Bank
• Standard Chartered Bank
• TN Bank
• Zimbabwe Banking Corp

Sources:

• http://allafrica.com/stories/200904280532.html
• http://www.portalino.it/banks/_zw.htm
• http://allafrica.com/stories/200812310554.html
• http://allafrica.com/stories/200906230879.html

Americas

 Bahamas

Commercial banks

• Bank of Bahamas International

Defunct banks

• Bank of London and Montreal

 Barbados

Central bank

• Central Bank of Barbados

Commercial banks

• Barbados National Bank (BNB)
• RBTT Bank Barbados limited

Development banks

• Caribbean Development Bank (CDB)

Foreign-owned banks

• Bank of Butterfield; branch of Bank of Butterfield
• RBTT Bank Barbados Limited; Subsidiary of RBTT Financial Holdings Limited (RBTT)
• Royal Bank of Canada; branch of Royal Bank of Canada (RBC)
• Scotiabank; branch of Scotiabank
• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

 Belize

• Central Bank of Belize
• Belize Bank Ltd.
• Scotiabank (Belize branch)
• Alliance Bank of Belize Limited
• Atlantic Bank

 Bermuda

• The Bank of N. T. Butterfield & Son Limited
• The Bank of Bermuda Limited

 Brazil

Central bank

• Central Bank of Brazil

Major privately-owned banks

• Itaú
• Bradesco
• Unibanco Acquired by Itaú
• Banco Safra
• Banco Prosper

Government-owned banks

• Banco do Brasil
• Banrisul (state-owned)
• Caixa Econômica Federal
• Banestes (state-owned)

Merged

• Bandepe Acquired by Banco Real
• Banerj Acquired by Itaú
• Bemge Acquired by Itaú

Foreign-owned banks

• Banco Real Owned by ABN AMRO; ownership will transfer to Banco Santander Banespa
• Citibank (Citigroup)
• HSBC Bank Brasil
• Banco Santander Banespa, owned by Banco Santander

Merged or defunct banks

• BBVA (Brazilian operations acquired by Bradesco)
• BCN (Bradesco)
• Bamerindus Acquired by HSBC
• Banco Bandeirantes Acquired by Caixa Geral de Depósitos, later merged with Unibanco
• Banco Boavista (BCN)
• Banco Economico (BBVA)
• Banco Mercantil Finasa (Bradesco)
• Banco Meridional (Banco Santander Banespa)
• Banco Nacional (Unibanco)
• Banco Sudameris (ABN AMRO)
• BankBoston Brazilian operations acquired by Itaú)
• Banorte Acquired by Banco Bandeirantes

 Canada

Central bank

• Bank of Canada

Big Six banks

• Royal Bank of Canada
• TD Canada Trust
• Scotiabank
• Bank of Montreal
• CIBC
• National Bank of Canada

Other banks

• Alberta Treasury Branches
• AMEX Bank of Canada
• Canadian Western Bank
• Canadian Tire Financial Services
• Citizens Bank of Canada
• First Nations Bank of Canada
• ING Bank of Canada
• HSBC Bank Canada
• Laurentian Bank of Canada
• President's Choice Financial
• Western Bank of Canada
• ICICI Bank of Canada

Defunct or merged banks

• Bank of British Columbia
• Bank of the People
• Bank of Toronto
• Banque canadienne nationale
• Provincial Bank of Canada/Banque provinciale du Canada
• Canadian Bank of Commerce
• Canadian Commercial Bank
• City and District Savings Bank of Montreal – Banque d’Epargne
• Continental Bank of Canada
• The Dominion Bank
• Farmer's Bank of York, Upper Canada
• Home Bank
• Imperial Bank of Canada
• Lloyds Bank of Canada
• Manulife Bank of Canada
• Molson Bank
• NBD Canada
• Northland Bank
• Standard Chartered Bank of Canada
• Sterling Bank
• Unity Bank
• Sotto Bank of Canada
• BCP Bank of Canada (Bank of Montreal)

 Chile

Central bank

• Central Bank of Chile

Government-owned banks

• BancoEstado

Commercial banks

• ABN AMRO Bank Chile
• Banco Bice
• Banco Bilbao Viscaya Argentaria (BBV)
• Banco de Chile
• Banco de Crédito e Inversiones
• Banco del Desarrollo
• Banco Edwards-Citi
• Banco Falabella
• Banco Internacional
• Banco Itaú-Chile
• Banco Paris
• Banco Penta
• Banco Ripley
• Banco Santander Chile
• Banco Security
• Corpbanca
• Deutsche Bank Chile
• HSBC Bank Chile
• Rabobank
• Scotiabank Sud Americano

Foreign banks with repesentation

• Banco de la Nación Argentina
• Banco do Brasil
• JP Morgan Chase Bank
• The Bank of Tokyo-Mitsubishi UFJ

Merged or defunct banks

• BankBoston (Chilean operation merged with Banco Itaú)
• Citibank-Chile (Chilean operation merged with Banco de Chile)
• Banco de A. Edwards (merged with Banco de Chile)
• Banco de Santiago (merged with Banco Santander)
• Banco Sud Americano (merged with Scotiabank-Chile)

 Colombia

Central bank

• Banco de la Republica

Commercial banks

• Bancafé
• Bancolombia
• Banco de Bogotá
• Banco Santander Colombia
• Conavi
• Davivienda
• Servibanca
• Banco de Occidente
• Banco AVVillas

 Costa Rica

Central bank

• Banco Central de Costa Rica

Government-owned banks

• Banco Nacional de Costa Rica
• Banco de Costa Rica
• Banco Crédito Agrícola de Cartago
• BICSA

Commercial banks

• Banco Cathay de Costa Rica
• HSBC Costa Rica
• Banco Uno Owned by Citigroup
• BAC San José Owned by GE Capitals
• Banco Improsa
• Banca Promérica
• Banco Lafise
• Banco BCT
• Scotiabank
• Banco Cuscatlan Owned by Citigroup

 Dominica

Commercial banks

• National Bank of Dominica (NBD)

Branches of foreign banks

• The Bank of Nova Scotia (SCOTIABANK)
• Royal Bank of Canada (RBC)

Foreign-owned banks

• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

Offshore banks

• Griffon Bank

 Grenada

Commercial banks

• Grenada Co-operative Bank (ONLY LOCALLY OWNED BANK)

Branches of foreign banks

• The Bank of Nova Scotia (SCOTIABANK)
• RBTT Bank Grenada Limited
• Republic Bank(Grenada) Limited

Foreign-owned banks

• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

 Jamaica

Central bank

• [The Bank of Jamaica]

Commercial banks

Locally-owned banks

• First Global Bank (Parent -Grace Kennedy)

Subsidiary/branch of foreign entity

• The Bank of Nova Scotia (Parent -SCOTIABANK)
• Citibank Jamaica (Parent -CITIBANK)
• First Caribbean International Bank (Parent -CIBC)
• National Commercial of Jamaica (Parent -Portland Holdings)
• RBTT Jamaica Limited (Parent -Royal Bank of Trinidad & Tobago)

Merchant banks

Locally-owned banks

• Capital & Credit Merchant Bank (Parent-Capital & Credit Financial Group)
• MF&G Trust & Finance ()
• PanCaribbean Merchant Bank ()

Subsidiary/branch of foreign entity

• Scotia DBG (Parent -The Bank of Nova Scotia)

 Mexico

See also articles in the category Banks in Mexico

Central bank

• Banco de México

Mexican banks

• Banca Mifel
• Banco Autofin
• Banco Amigo
• Banca Afirme
• Banco Multiva
• Bansi S.A.
• Banco Ahorro Famsa
• Bancoppel
• Banco Monex
• Banco Azteca
• Banco del Bajio
• Banco Inbursa
• Banco Interacciones
• Banco Invex
• Banco Ve X +
• Banorte
• Banregio

• Ixe Banco
• Banco Compartamos
• Banco Facil (Chedraui)

Foreign-owned banks

• BBVA Bancomer (BBVA)
• Banamex (Citibank)
• Banco Santander (Mexico), formerly Banco Santander Serfin
• Banco Volkswagen Mexico
• Banco Wal*Mart de Mexico Adelante
• HSBC Mexico, SA (HSBC)
• Mitsubishi Bank
• Prudential Bank
• Scotiabank Inverlat (Scotiabank)

Development banks

• Bancomext, SNC (Export - import bank)
• Banjercito, SNC (Army)
• Banobras, SNC (Subnational and project finance)
• Bansefi, SNC
• Nafin, SNC
• SHF, SNC (Mortgage)
• Financiera Rural (Agriculture)

Defunct banks

• Banca Confia (failed); acquired by Citibank and now absorbed into Banamex
• Banca Cremi (bought and became Banco Unión)
• Banca Promex (begin as Banco de Zamora)
• Banca Serfin (merged with Banco Santander Mexicano); absorbed into Banco Santander Serfin
• Banco Central Mexicano (failed, early XX century)
• Banco de Londres, México y Sudamerica (first Mexican bank, later Banca Serfin)
• Banco del Atlántico (bought by BITAL, BITAL was later taken over by HSBC)
• Banco del Centro (bought by Banorte)
• Banco del Sureste
• Banco Hipotecario
• Banco Internacional (bought by Prime and became BITAL)
• Banco Mexicano Somex (bought by Invermexico and became Banco Mexicano)
• Banco Mexicano (bought by Banco Santander and became Banco Santander Mexicano); now part of Banco Santander
• Banco Mercantil Mexicano (merged with Banco Nacional Mexicano to form Banco Nacional de México, 1884)
• Banco Nacional Mexicano (merged with Banco Mercantil Mexicano to form Banco Nacional de México, 1884)
• Banco Sofimex
• Banco Unión (failed and bought by Banorte)
• Bancreser (later Bancrecer)
• Banpaís
• Banpeco
• Banoro
• Banrural
• BBVA Probursa (merged with Bancomer and became BBVA Bancomer)
• BCH
• BITAL (taken over by HSBC)
• Crédito Méxicano
• Comermex (bought by Inverlat and became Comermex Inverlat)
• Multibanco Mercantil de México
• Multibanco Mercantil Probursa (later BBVA Probursa)

 Panama

Commercial local banks

• Banco General (a merger between Banco General and Banco Continental)
• Global Bank
• Multibank
• Metrobank
• Banco Universal
• Banvivienda (part of Grupo Mundial)
• Bancafé
• Banco Aliado
• Credicorp Bank

Government-owned banks

• Banco Nacional de Panama
• Caja de Ahorros
• Banco de Desarrollo Agropecuario

Foreign-owned banks

• HSBC (a merger between Panama's largest banking group Grupo Banistmo and HSBC Panama)
• Citibank (a subsidiary of Citigroup which merged with Banco Uno and Banco Cuscatlan)
• Banco Bilbao Vizcaya Argentaria
• Banco Atlantico Panama (a subsidiary of Banco Santander)
• Scotiabank

 Peru

Central bank

• Banco Central de Reserva del Perú

Commercial banks

• Banco Azteca
• BCP
• BBVA Banco Continental
• Scotiabank
• Interbank
• HSBC

• Citibank
• Santander
• Standard Chartered
• Deutsche Bank
• Banco Interamericano de Finanzas
• Banco Financiero
• Banco de Comercio
• Mibanco
• Banco Falabella
• Banco Ripley
• Banco del Trabajo

Development banks

• Banco de Materiales
• Agrobanco

Defunct banks

• Banco Wiese Sudameris
  Sold to and rebranded as Scotiabank in 2006
• Banco Sudamericano
  Sold to and rebranded as Scotiabank in 2006
• Banco Santander
  Operations in Peru acquired by Banco de Credito del Peru (Santander returns to Peru in 2007)
• BankBoston
  Peruvian operations acquired by Banco de Credito del Peru
• Banco de Lima Sudameris
  Merged with Banco Wiese and rebranded as Banco Wiese Sudameris
• NBK Bank
• Banco del Pais
• Banco Republica
• Bancosur
  Merged with Banco Santander and rebranded as Banco Santander Central Hispano
• Banco Solventa
• Serbanco
• Banco Latino
  Operations acquired by Interbank
• Banco Interandino
  Acquired by Banco Santander
• Banco Mercantil
  Acquired by Banco Santander
• Banco del Progreso
• Banco de Desarrollo
• Banco Popular del Peru
• Banco CCC
• Surmeban
• Banpeco
• Bancoop
• Banco Agrario
• Banco Hipotecario
• Banco Industrial del Peru
• Banco Minero
• Banco Comercial del Peru

 Saint Lucia

Commercial banks

• 1st National Bank of St Lucia
• Bank of Saint Lucia

Branches of foreign banks

• The Bank of Nova Scotia (SCOTIABANK)
• Royal Bank of Canada (RBC)

Foreign-owned banks

• FirstCaribbean International Bank (FCIB); Subsidiary of CIBC

 Saint Vincent and the Grenadines

Local banks

• Bank of Nova Scotia
• First Caribbean International Bank
• National Commercial Bank (SVG) Limited
• RBTT Bank Caribbean Ltd.

Offshore banks

• Loyal Bank Limited
• United Bank Limited
• European Commerce Bank
• Safe Harbor Bank Ltd.
• Trend Bank Ltd.
• Millennium Bank Inc.

 Suriname

• De Surinaamsche Bank

 Trinidad and Tobago

• First Citizens Bank
• Royal Bank of Trinidad and Tobago (RBTT)

Asia

 Afghanistan

• Azizi Bank
• Kabulbank
• Pashtany Bank
• Afghanistan International Bank AIB
• Development Bank of Afghanistan
• Afghan United Bank
• Brak Afghanistan Bank
• First MicroFinance Bank
• Bank e Mili
• Central Bank

 Bahrain

• Gulf International Bank
• Arab Banking Corporation
• National Bank Of Bahrain
• Bank of Bahrain and Kuwait
• Ahli United Bank
• Citi Bank
• HSBC Bank
• Standard Chartered Bank
• Bank of Bahrain & Kuwait
• ICICI Bank
• State Bank of India
• Bahrain Islamic Bank

 Bangladesh

 Cambodia

• ACLEDA Bank
• Advanced Bank of Asia
• ANZ Royal Bank
• Cambodia Asia Bank
• Cambodia Mekong Bank
• Cambodian Public Bank
• Cambodian Commercial Bank
• Canadia Bank
• First Investment Specialized Bank
• Foreign Trade Bank of Cambodia
• Maybank
• Prasac Microfinance Institution
• Singapore Banking Corporation
• Seilanithih
• Union Commercial Bank
• Vattanac Bank

China, People's Republic of

Central bank

• People's Bank of China

Major banks

The Big four banks of China:

• Agricultural Bank of China (No.2)
• China Construction Bank (No.4)
• Industrial and Commercial Bank of China (No.1)
• Bank of China (No.3)

Small banks

• Bank of Communications (No. 5)
• China Merchants Bank
• China CITIC Bank
• China Everbright Bank
• Shanghai Pudong Development Bank
• Shenzhen Development Bank
• Guangdong Development Bank
• Industrial Bank Co.
• Huaxia Bank
• Minsheng Bank - First private bank in China
• Bohai Bank

Local banks

• Bank of Shanghai
• Bank of Beijing
• Bank of Nanjing
• Shenzhen City Commercial Bank
• Xi'An Commercial Bank
• Zhejiang Tailong Commercial Bank
• Tianjin City Commercial Bank
• Chongqing City Commercial Bank
• Wanzhou City Commercial Bank
• Fuzhou City Commercial Bank
• Xiamen City Commercial Bank
• Quanzhou City Commercial Bank
• Lanzhou City Commercial Bank
• Guangzhou Commercial Bank
• Shenzhen City Commercial Bank
• Zhuhai City Commercial Bank
• Zhangjiang City Commercial Bank
• Dongguan City Commercial Bank
• Taizhou Commercial Bank
• Nanning City Commercial Bank
• Guilin City Commercial Bank
• Liuzhou City Commercial Bank
• Zhunyi City Commercial Bank
• Guiyang City Commercial Bank
• Shijiazhuang City Commercial Bank
• Cangzhou City Commercial Bank
• Langfang City Commercial Bank
• Tangshan City Commercial Bank
• Qinhuangdao City Commercial Bank
• Zhangjiakou City Commercial Bank
• Harbin Bank
• Daqing City Commercial Bank
• Qiqihr City Commercial Bank
• Commercial Bank of Zhengzhou
• Luoyang City Commercial Bank
• Kaifeng City Commercial Bank
• Nanyang City Commercial Bank
• Jiaozuo City Commercial Bank
• Xinxiang City Commercial Bank
• Wuhan City Commercial Bank
• Huangshi City Commercial Bank
• Yichang City Commercial Bank
• Xiaogan City Commercial Bank
• Jingzhou City Commercial Bank
• Changsha City Commercial Bank
• Yueyang City Commercial Bank
• Xiangtan City Commercial Bank
• Zhuzhou City Commercial Bank
• Hengyang City Commercial Bank
• Hohhot City Commercial Bank
• Baotou City Commercial Bank
• Nanjing City Commercial Ban
• Suzhou City Commercial Bank
• Wuxi City Commercial Bank
• Lianyungang City Commercial Bank
• Nantong City Commercial Bank
• Changzhou City Commercial Bank
• Huai’an City Commercial Bank
• Yangzhou City Commercial Bank
• Zhenjiang City Commercial Bank
• Yancheng City Commercial Bank
• Xuzhou City Commercial Bank
• Nanchang City Commercial Bank
• Jiujiang City Commercial Bank
• Ganzhou City Commercial Bank
• Bank of Jilin (in Changchun)
• Jilin City Commercial Bank - merged in 2007 to Bank of Jilin (just above)
• Shengjing Bank (in Shengyang)
• Dalian Bank
• Dandong City Commercial Bank
• Anshan City Commercial Bank
• Huludao City Commercial Bank
• Jinzhou City Commercial Bank
• Fuxin City Commercial Bank
• Fushun City Commercial Bank
• Liaoyang City Commercial Bank
• Yingkou City Commercial Bank
• Yichuan City Commercial Bank
• Xining City Commercial Bank
• Xi’an City Commercial Bank
• Xianyang City Commercial Bank
• Baoji City Commercial Bank
• Ji’nan City Commercial Bank
• Qingdao City Commercial Bank
• Yantai City Commercial Bank
• Weifang City Commercial Bank
• Zibo City Commercial Bank
• Weihai City commercial Bank
• Rizhao City Commercial Bank
• Linyi City Commercial Bank
• Taiyuan City Commercial Bank
• Datong City Commercial Bank
• Chengdu City Commercial Bank
• Mianyang City Commercial Bank
• Panzhihua City Commercial Bank
• Luzhou City Commercial Bank
• Nanchong City Commercial Bank
• Leshan City Commercial Bank
• Deyang City Commercial Bank
• Zigong City Commercial Bank
• Kunming City Commercial Bank
• Hangzhou City Commercial Bank
• Ningbo City Commercial Bank
• Wenzhou City Commercial Bank
• Huzhou City Commercial Bank
• Jiaxing City Commercial Bank
• Jinhua City Commercial Bank
• Shaoxing City Commercial Bank

Defunct banks

• Hainan Development Bank

Institutional banks

• China Development Bank
• Agricultural Development Bank of China
• The Export-Import Bank of China (China Exim Bank)

Hong Kong Special Administrative Region

Major banks

• Bank of China (Hong Kong)
• Hang Seng Bank
• Hong Kong and Shanghai Banking Corporation
• Standard Chartered Bank
• Bank of East Asia

Defunct or merged banks

• Bank of Canton
• First Pacific Bank
• Fortis Bank Asia HK
• Generale Belgian Bank
• Hong Nin Savings Bank
• Kwong On Bank
• The National Commercial Bank Limited
• Wing On Bank

Macau Special Administrative Region

 India

Central bank

• Reserve Bank of India

State Bank of India & associates (also nationalized)

• State Bank of India
• State Bank of Bikaner & Jaipur
• State Bank of Hyderabad
• State Bank of Indore
• State Bank of Mysore
• State Bank of Patiala
• State Bank of Saurashtra (Now merged into State Bank of India)
• State Bank of Travancore

Nationalized banks

• Allahabad Bank
• Andhra Bank
• Bank of Baroda
• Bank of India
• Bank of Maharashtra
• Canara Bank
• Central Bank of India
• Corporation Bank
• Dena Bank
• IDBI Bank
• Indian Bank
• Indian Overseas Bank
• Oriental Bank of Commerce
• Punjab & Sind Bank
• Punjab National Bank
• Syndicate Bank
• UCO Bank
• Union Bank of India
• United Bank of India
• Vijaya Bank

Old private sector banks

• Bank of Rajasthan
• Bharat Overseas Bank--now part of Indian Overseas Bank
• Catholic Syrian Bank
• City Union Bank
• Dhanalakshmi Bank
• Federal Bank
• ING Vysya Bank
• Jammu and Kashmir Bank
• Karnataka Bank
• Karur Vysya Bank
• Lakshmi Vilas Bank
• Lord Krishna Bank-now a part of HDFC Bank
• Nainital Bank -- Associate of Bank of Baroda
• Ratnakar Bank
• Sangli Bank-now a part of ICICI
• SBI Commercial and International Bank
• South Indian Bank
• Tamil Nadu Mercantile Bank

New private sector banks

• Axis Bank
• Centurion Bank of Punjab-now a part of HDFC Bank
• Development Credit Bank
• HDFC Bank
• ICICI Bank
• IndusInd Bank
• Kotak Mahindra
• Yes bank

Foreign banks operating in India

• ABN AMRO Bank N.V.
• Abu Dhabi Commercial Bank
• American Express Bank
• Antwerp Bank
• Arab Bangladesh Bank
• Bank Internasional Indonesia
• Bank of America NA
• Bank of Bahrain and Kuwait B.S.C.
• Bank of Ceylon
• Bank of Nova Scotia
• Bank of Tokyo Mitsubishi UFJ
• Barclays Bank PLC
• BNP Paribas
• Calyon Bank
• Chinatrust Commercial Bank
• Citibank N.A.
• Development Bank of Singapore
• Deutsche Bank AG
• HSBC
• JPMorgan Chase Bank
• Krung Thai Bank
• Mashreq Bank psc
• Mizuho Corporate Bank
• Oman International Bank S.A.O.G.
• Shinhan Bank
• Société Générale
• Sonali Bank
• Standard Chartered Bank
• State Bank of Mauritius

Cooperative banks

Merged or defunct banks

• Arbuthnot & Co
• Bank of Bombay (now part of the State Bank of India)
• Bank of Calcutta (now part of the State Bank of India)
• Bank of Chettinad
• Bank of Madras (now part of the State Bank of India)
• Binny & Co
• Bank of Madura (now part of ICICI Bank)
• Lord Krishna Bank (now part of Centurion Bank of Punjab)
• Global Trust Bank (now part of Oriental Bank of Commerce)
• Centurion Bank of Punjab (now part of HDFC Bank)

 Indonesia

Central bank

• Bank Indonesia

State banks

• Bank Mandiri
• Bank Negara Indonesia
• Bank Ekspor Indonesia
• Bank Rakyat Indonesia
• Bank Tabungan Negara

Public banks

• Bank Agro Niaga
• Bank Artha Graha Internasional
• Bank Bumiputera Indonesia
• Bank Capital Indonesia
• Bank Central Asia
• Bank Century
• Bank UOB Buana
• Bank Bukopin
• Bank Danamon
• Bank Eksekutif International
• Bank Kesawan
• Bank Bumi Arta
• Bank Niaga
• Bank International Indonesia
• Bank Permata
• Bank Victoria International
• Bank Lippo
• Bank Mayapada
• Bank Mega
• Bank Multicor
• Bank NISP
• Bank Pan Indonesia
• Bank Himpunan Saudara 1906

Private banks

• Bank CIC
• Bank Ekonomi Raharja
• Bank Maspion
• Bank Agroniaga
• Bank Antardaerah
• Bank Ganesha
• Bank IFI
• Bank Mestika Dharma
• Bank Metro Express
• Bank Anglomas Internasional (Merger pending with Wishart)
• Bank Akita
• Bank Alfindo
• Bank Artos Indonesia
• Bank Bintang Manunggal
• Bank Bisnis Internasional
• Bank Dipo International
• Bank Fama Internasional
• Bank Harda Internasional
• Bank Harfa (Merger pending with Bank Panin)
• Bank Harmoni International(Merger pending with Bank Index Selindo)
• Bank Ina Perdana
• Bank Index Selindo (Merger pending with Bank Harmoni International)
• Bank Jasa Arta
• Bank Jasa Jakarta
• Bank Kesejahteraan Ekonomi
• Bank Mayora
• Bank Mitraniaga
• Bank Multi Arta Sentosa
• Bank Persyarikatan Indonesia
• Bank Purba Danarta
• Bank Royal Indonesia
• Bank Sinar Harapan Bali (Merger pending with Bank Mandiri)
• Bank Sri Partha (Merger pending with Mercy Corp.)
• Bank Swaguna
• Bank Tabungan Pensiunan Nasional
• Bank UIB
• Bank Yudha Bhakti
• Bank Centratama Nasional
• Bank Liman International
• Bank Prima Master

Defunct banks

• Bank Arta Niaga Kencana (Merged with Commonwealth Bank of Australia)
• Bank Halim Indonesia (Merged with ICBC)
• Bank Haga (Merged with Rabobank)
• Bank Hagakita (Merged with Rabobank)
• Bank Indomonex (Acquired by Bank of India and State Bank of India)
• Bank Swadesi (Acquired by Bank of India and State Bank of India)
• Bank Nusantara Parahyangan (Acquired by consortium of Acom and Bank of Tokyo Mitsubishi UFJ)
• Bank Windu Kentjana (Merged with Bank Multicor)

Islamic banks

• Bank Muamalat Indonesia
• Bank Syariah Mandiri
• Bank Syariah Mega Indonesia

Regional development banks

• BPD Jambi
• BPD Kalimantan Selatan
• BPD Kalimantan Timur
• BPD Sulawesi Tenggara
• BPD DIY
• Bank Nagari
• Bank DKI
• Bank Lampung
• Bank Kalteng
• BPD Aceh
• BPD Sulawesi Selatan
• BPD Jawa Barat
• BPD Kalimantan Barat
• BPD Maluku
• BPD Bengkulu
• BPD Jawa Tengah
• BPD Jawa Timur
• BPD Nusa Tenggara Barat
• BPD Nusa Tenggara Timur
• BPD Sulawesi Tengah
• BPD Sulawesi Utara
• BPD Bali
• BPD Papua
• BPD Riau
• BPD Sumatera Selatan
• BPD Sumatera Utara

 Iran

Central bank

• Central Bank of the Islamic Republic of Iran

Major banks

• Bank Melli Iran
• Bank Saderat Iran
• Bank Sepah
• Bank Tejarat
• Iran-Europe Commercial Bank
• Bank Keshavarzi
• Bank Mellat
• Bank Refah Kargaran
• Export Promotion Bank of Iran
• Sanat va Madan bank
• Maskan Bank

Private banks

• Eghtesad-e-Novin
• KarAfarin
• Saman
• Parsian
• Pasargad
• Sarmaye

Investment banks

• Amin ^[1]
• Novin ^[2]
• Pasargad ^[3]

 Iraq

Central bank

• Central Bank of Iraq

Major banks

• Rafidain Bank
• Rasheed Bank

 Israel

Central bank

• Bank of Israel

Major banks

• Bank Hapoalim
• Bank Leumi
• Israel Discount Bank
• First International Bank (Safra Group)
• Mizrachi-Tfahot Bank
• Bank Otsar Ha-Hayal
• Union Bank of Israel

 Japan

Central bank

• Bank of Japan

Major banking groups

• Mitsubishi UFJ Financial Group
• Mitsubishi Tokyo Financial Group (merged with UFJ Holdings to form Mitsubishi UFJ Financial Group)
• UFJ Holdings (merged with Mitsubishi Tokyo Financial Group to form Mitsubishi UFJ Financial Group)
• Mitsui Trust Holdings
• Mizuho Financial Group
• Resona Holdings, Inc.
• Sumitomo Mitsui Banking Corporation
• Sumitomo Trust and Banking
• Shinsei Bank

Regional banks

• The 77 Bank
• Akita Bank
• Sapporo Bank
• Hokuyo Bank
• Aomori Bank
• Bank of Iwate
• Hokkaido Bank
• Hokkoku Bank
• Hokuriku Bank
• Hokuto Bank
• Joyo Bank
• Kanto Tsukuba Bank
• Michinoku Bank
• Shonai Bank
• Toho Bank
• Tohoku Bank
• Yamagata Bank
• Chiba Bank
• Yamanashi Chuo Bank

Other banks

• Seven Bank
• Sony Bank
• Aozora Bank

 Jordan

• Arab Banking Corporation
• Ahli Corporate Bank
• Ahli Commercial Bank (Jordan National Bank)
• Arab Bank
• Arab Finance House
• Arab Finance Investment House
• Arab Investment Bank
• Bank Audi
• Bank of Jordan
• BLOM Bank
• Capital Bank (ex-Export and Finance Bank)
• Cairo Amman Bank
• Central Bank of Jordan
• Citibank
• Citigroup
• Egyptian Arab Land Bank
• German Development Bank
• HSBC
• Industrial Development Bank
• Islamic International Arab Bank
• Jordan Commercial Bank
• Jordan Gulf Bank
• Jordan Investment and Finance Bank
• Jordan Islamic Bank for Finance and Investment
• Jordan Kuwait Bank
• JordInvest (Jordan Investment Trust)
• Middle East for Investment
• National Bank of Kuwait
• Rafidain Bank
• Societe Generale
• Standard Chartered Bank
• The Housing Bank of Trade and Finance
• The Islamic Bank
• Union Bank for Savings and Investments

Korea, Republic of

Central bank

• Bank of Korea

Big 5 banks

• KB Kookmin Bank
• Shinhan Bank
• Woori Bank
• Hana Bank
• Korea Exchange Bank

Exchange Bank

• KEB Korea Exchange Bank(외환은행)is the biggest exchange bank in Korea.

Major regional banks

• Daegu Bank
• Pusan Bankgvjhgjg

Other banks

• Credit Union
• Korea Federation of Community Credit Cooperatives
• Korea Post
• Nonghyup (National Agricultural Cooperative Federation of Korea)
• Suhyup Bank (or Su-hyeop, the National Federation of Fisheries Cooperatives)

Foreign-owned banks

• Citibank
• Deutsche Bank
• HSBC
• SC First Bank

 Kuwait

• Central Bank of Kuwait
• National Bank of Kuwait
• Gulf Bank of Kuwait
• Commercial Bank of Kuwait
• Al-Ahli Bank of Kuwait
• The Bank of Kuwait and The Middle East
• Kuwait International Bank
• Burgan Bank
• Kuwait Finance House
• Boubyan Bank
• Bank of Bahrain and Kuwait
• Industrial Bank of Kuwait
• United Gulf Bank
• Credit & Saving Bank
• HSBC Kuwait
• BNP Paribas Kuwait
• Citibank Kuwait

 Lebanon

Central bank

• Banque du Liban

Major banks

• Bank of Beirut S.A.L.
• BLOM Bank S.A.L.
• Byblos Bank S.A.L.
• Crédit Libanais S.A.L.
• Federal Bank of Lebanon S.A.L.
• Fransabank S.A.L.
• Citibank, N.A.
• Audi Saradar Bank S.A.L

Other banks

• B.L.C. Bank S.A.L.
• Al-Mawarid Bank S.A.L.
• Arab Investment Bank S.A.L.
• Bank Al Madina S.A.L.
• Banque BEMO S.A.L.
• Banque de la Bekaa S.A.L.
• Banque de l’Habitat S.A.L.
• Banque de l’Industrie Et Du Travail S.A.L.
• Banque Lati S.A.L.
• Banque Misr Liban S.A.L.
• BBAC S.A.L.
• Creditbank S.A.L.
• FFA Private Bank
• Finance Bank S.A.L.
• First National Bank S.A.L.
• MEAB S.A.L.
• Méditerranée Investment Bank S.A.L.
• Near East Commercial Bank S.A.L.
• Société Générale de Banque au Liban S.A.L.

Foreign banks

• Arab Finance House S.A.L.
• Banca Di Roma S.P.A
• Bank of Kuwait And The Arab World S.A.L.
• BANKMED S.A.L.
• Banque Libano-Francaise S.A.L.
• Banque Nationale de Paris “Intercontinentale”
• HSBC Bank Middle East Limited
• Intercontinental Bank of Lebanon S.A.L.
• Standard Chartered Bank S.A.L.
• Lebanese Canadian Bank S.A.L.
• Lebanese Islamic Bank S.A.L.
• Lebanese Swiss Bank S.A.L.
• Lebanon & Gulf Bank S.A.L.
• Société Nouvelle de la BANQUE de SYRIE et du LIBAN S.A.L.
• Syrian Lebanese Commercial Bank S.A.L.
• National Bank of Kuwait (Lebanon) S.A.L.

 Maldives

• Bank of Maldives

 Malaysia

Refer to List of banks in Malaysia for more info

Commercial banks

• Affin Bank
• Alliance Bank
• AmBank
• CIMB Bank Berhad
• EON Bank Berhad
• Hong Leong Bank
• Malayan Banking Berhad (Maybank)
• Public Bank
• RHB Bank

 Nepal

Central bank

• Nepal Rastra Bank

Commercial banks

• Rastriya Banijya Bank
• Nepal Bank Limited
• Standard Charter Bank
• Nepal Bangladesh Bank
• Himalayan Bank Limited
• Bank of Kathmandu
• Nabil Bank
• Kumari Bank
• Nepal SBI Bank
• Siddartha Bank Limited
• Everest Bank Limited
• Nepal Investment Bank Limited
• Nepal Credit and Commerce Bank Limited
• Lumbini Bank Limited
• Laxmi Bank Limited
• Nepal Industrial and Commercial Bank Limited(NIC)
• Global Bank Limited
• Sunrise Bank Limited
• Machhapuchhre Bank Limited
• Agriculture Development Bank Limited
• Citizens Bank international Limited
• prime commercial Bank Limited
• Bank of Asia Nepal Limited
• Development Credit Bank Limited
• NMB Bank Limited
• KIST Bank Limited

Development banks

Cooperative banks

 Pakistan

Central bank

• State Bank of Pakistan

Nationalized scheduled banks

• First Women Bank Limited
• National Bank of Pakistan

Specialized banks

• Industrial Development Bank
• Punjab Provincial Cooperative Bank
• SME Bank
• Zarai Taraqiati Bank^[4]

Private scheduled banks

• Allied Bank of Pakistan, Karachi
• Arif Habib Bank Limited, Karachi - (Formerly Arif Habib Rupali Bank)
• Askari Bank, Rawalpindi
• Atlas Bank, Karachi
• Bank AL Habib, Karachi
• Bank Alfalah, Karachi
• BankIslami Pakistan Limited, Karachi
• Barclays Bank, Karachi
• Crescent Commercial Bank, Karachi
• Faysal Bank, Karachi
• Habib Bank, Karachi
• Habib Metropolitan Bank, Karachi
• JS Bank
• KASB Bank, Karachi
• MCB Bank Limited (formerly Muslim Commercial Bank), Islamabad
• Mybank Limited, Karachi
• NIB Bank, Karachi
• PICIC Commercial Bank, Karachi NIB Bank Limited has acquired PICIC Group including Picic Commercial Bank Ltd.'
• Saudi Pak Non-Commercial Bank, Karachi
• Soneri Bank, Karachi
• Union Bank, Karachi - Standard Chartered Bank has acquired Union Bank
• United Bank, Karachi
• Bank Of Punjab, Lahore

Development financial institutions

• Pakistan Industrial Credit and Investment Corp Limited, Karachi 'NIB Bank Limited Acquired PICIC Group, Including Picic Commercial Bank Limited'
• Pak Kuwait Investment Company Limited, Karachi
• Pak Libya Holding Company Limited, Karachi
• Pak-Oman Investment Company Limited, Karachi
• Saudi Pak Industrial and Agricultural Investment Company (Pvt) Limited, Islamabad
• House Building Finance Corporation, Karachi
• Investment Corporation of Pakistan, Karachi

Investment banks

• Al-Towfeek Investment Bank Limited
• Asset Investment Bank Limited
• Atlas Investment Bank Limited
• Crescent Investment Bank Limited
• Escorts Investment Bank Limited
• First International Investment Bank Limited
• Fidelity Investment Bank Limited
• Franklin Investment Bank Limited
• Islamic Investment Bank Limited
• Jahangir Siddiqui Investment Bank Limited
• Orix Investment Bank (Pakistan) Limited
• Prudential Investment Bank Limited
• Trust Investment Bank Limited

Discount and guarantee houses

• First Credit & Discount Corp Limited
• Prudential Discount & Guarantee House Limited
• National Discounting Services Limited
• Speedway Fordmetall (Pakistan) Limited

Housing finance companies

• Asian Housing Finance Limited
• Citibank Housing Finance Company Limited
• House Building Finance Corporation
• International Housing Finance Limited

Venture capital companies

• Pakistan Venture Capital Limited
• Pakistan Emerging Ventures Limited

Micro finance banks

• The First Micro Finance Bank Limited
• Khushali Bank
• Karakuram Bank
• Network Micro Finance Bank
• Pak Oman Micro Finance Bank
• Rozgar Micro Finance Bank, Karachi
• Tameer Microfinance Bank Limited
• Kashf Foundation Limited

Islamic banks

• Dawood Islamic Bank Limited (formerly First Dawood Islamic Bank Limited)
• Dubai Islamic Bank pakistan limited
• Meezan Bank
• AlBaraka Islamic Bank
• BankIslami Pakistan Limited
• Emirates Global Islamic Bank

 Philippines

Central bank

• Bangko Sentral ng Pilipinas

Universal banks

• Allied Bank
• Banco de Oro Universal Bank
• Bank of the Philippine Islands
• Chinabank
• Metropolitan Bank and Trust Company
• Philippine National Bank
• Rizal Commercial Banking Corporation
• Security Bank
• Union Bank of the Philippines
• United Coconut Planters Bank

Commercial banks

• Asia United Bank
• Bank of Commerce
• East West Bank
• Export and Industry Bank
• International Exchange Bank
• Philippine Bank of Communications
• Philippine Veterans Bank
• Philtrust Bank

Thrift banks

• Banco Filipino
• Centennial Savings Bank
• Citystate Savings Bank
• Luzon Development Bank
• Orion Bank
• Philippine Savings Bank
• Planters Development Bank
• Premiere Development Bank
• Real Bank

Rural banks

• Banco San Juan
• Bank of Florida
• One Network Bank
• Rural Bank of Alaminos (Laguna)
• Rural Bank of Dolores
• Rural Bank of San Pablo

Government banks

• Bangko Sentral ng Pilipinas (Central bank)
• Development Bank of the Philippines
• Land Bank of the Philippines
• Philippine Postal Savings Bank
• Rural Bank of Tanay

Islamic banks

• Al-Amanah Islamic Investment Bank of the Philippines

Special banks

• Asian Development Bank

Microfinance institutions

• Quedan and Rural Credit Guarantee Corporation

Foreign banks

• ABN AMRO
• Bank of China
• Chinatrust Bank
• Citibank
• DBS Bank
• HSBC
• Keppel Bank
• Maybank
• Standard Chartered Bank
• United Overseas Bank

Defunct or merged banks

• Equitable PCI Bank (acquired by Banco de Oro Universal Bank)
• Far East Bank (acquired by Bank of the Philippine Islands)
• Insular Savings Bank (acquired by Citibank, renamed Citibank Savings)
• International Exchange Bank (merged with Union Bank of the Philippines)
• Monte de Piedad Savings Bank (acquired by Keppel Bank)
• Philippine Commercial International Bank (merged with Equitable Bank, renamed Equitable PCI Bank)
• Prudential Bank (acquired by Bank of the Philippine Islands)
• Urban Bank (closed then merged with Export and Industry Bank)
• Keppel Bank (acquired by GE Money, renamed GE Money Savings Bank)
• Solidbank (acquired by Metropolitan Bank and Trust Company)

 Qatar

• Qatar Central Bank
• The Commercial Bank of Qatar
• Arab Bank
• Qatar National Bank
• Standard Chartered Bank
• International Bank of Qatar
• Masraf Al Rayan
• Qatar Islamic Bank
• Qatar International Islamic Bank
• HSBC
• Bank Saderat Iran
• United Bank Limited
• Qatar Development Bank
• al khalij Commercial Bank
• Doha Bank
• Mashreq Bank
• Ahli Bank
• BNP Paribas

 Singapore

Central bank

• Monetary Authority of Singapore

Local banks

• DBS Bank
• Oversea-Chinese Banking Corporation (OCBC)
• United Overseas Bank (UOB)

Qualifying full banks

• ABN AMRO
• BNP Paribas
• Citibank Singapore
• Hongkong and Shanghai Banking Corporation
• Malayan Banking
• Standard Chartered Bank

Merged local banks

• Overseas Union Bank (OUB)
• POSBank
• Keppel Bank
• Tat Lee Bank

 Sri Lanka

Central bank

• Central Bank of Sri Lanka

Major banks

• Bank of Ceylon (publicly owned)
• Commercial Bank of Ceylon
• Hatton National Bank
• Seylan Bank
• Sampath Bank
• NDB Bank
• DFCC Vardhana Bank
• Panasia Banking Corporation
• National Savings Bank
• People's Bank of Sri Lanka (publicly owned)
• Union Commercial Bank
• Nations Trust Bank
• Seylan Merchant Bank

Foreign banks operating in Sri Lanka

• HSBC
• Standard Chartered Bank
• Citi Bank
• Deutsche Bank
• State Bank of India
• ICICI Bank of india

 Syria

Central bank

• Central Bank of Syria

Public banks

• Commercial Bank of Syria
• Industrial Bank of Syria
• Agricultural Cooperative Bank
• Popular Credit Bank
• Real-Estate Bank
• Saving Bank

Private banks

• Syria Gulf Bank
• Banque BEMO Saudi Fransi
• Bank of Syria and Overseas
• The International Bank for Trade & Finance
• Audi Bank
• Arab Bank
• Byblos Bank

Islamic banks

• Syria International Islamic Bank
• Cham Bank

 Taiwan (Republic of China)

Central bank

• Central Bank of China

Local banks

• Bank of Taiwan
• Mega International Commercial Bank
• Chinatrust Commercial Bank
• Industrial Bank of Taiwan
• Land Bank of Taiwan
• Shanghai Commercial & Savings Bank
• Taishin International Bank
• Taiwan Business Bank
• Taiwan Cooperative Bank
• Union Bank of Taiwan
• Hua Nan Bank
• Taipei Fubon Bank
• Cathay United Bank
• Bank Sinopac
• First Commercial Bank

 Thailand

Central bank

• Bank of Thailand

Universal banks

• Bangkok Bank (No.1 bank in Thailand)
• Krung Thai Bank (No.2 bank in Thailand)
• Kasikorn Bank (No.4 bank in Thailand)
• Siam Commercial Bank (No. 3 bank in Thailand)
• TMB Bank (No. 5 bank in Thailand, formerly Thai Military Bank)
• Bank of Ayudhya
• Siam City Bank
• Bank Thai
• United Overseas Bank (Thai) (Formed by the merger of Bank of Asia and UOB Radanasin)
• Standard Chartered Bank (Thai)
• Thanachart Bank
• Kiatnakin Bank
• Tisco Bank
• ACL Bank

Retail banks

• AIG Bank (Thailand)
• GE Money Retail Bank (Thailand)(Business sold to Bank of Ayudhya in January 2007)
• Land & Houses Retail Bank
• Thaicredit Retail Bank

Specialized government-owned banks

• Bank of Agriculture and Agricultural Cooperatives
• Export Import Bank of Thailand
• Government Housing Bank
• Government Savings Bank
• Small and Medium Enterprise Development Bank of Thailand (SME Bank)

Merged banks

• DBS Thai Danu Bank - merged with Thai Military Bank
• Bank of Asia - merged with UOB Radanasin to form UOB (Thai)
• UOB Radanasin Bank - merged with Bank of Asia to form UOB (Thai)
• Industrial Finance Corporation of Thailand - merged with Thai Military Bank

 United Arab Emirates

Major commercial banks

• Abu Dhabi Commercial Bank
• National Bank of Abu Dhabi
• National Bank of Dubai
• Abu Dhabi Investment Authority
• Emirates Bank International
• MashreqBank
• American Express Bank Limited
• Bank of America
• Bank of China
• Bank of India
• Citibank
• Indian Bank
• JPMorgan Chase
• ABN AMRO
• Scotiabank
• Credit Suisse
• Deutsche Bank
• Fortis Bank
• National Bank of Kuwait
• Royal Bank of Scotland
• Arab Bank
• Bank of New York
• Hang Seng Bank
• ICICI Bank
• Royal Bank of Canada
• State Bank of India
• Toronto Dominion Bank
• State Bank of India
• Central Bank of India
• Axis Bank
• Bank Melli Iran
• Bank Saderat Iran
• Gulf Commercial Bank
• Bank of Jordan
• Allied Bank
• Standard Chartered
• Bank of Baroda
• HSBC
• First Gulf Bank
• Habib Bank
• United Bank
• RAKBank
• Commercial Bank of Dubai
• Invest Bank

Islamic banks

• Dubai Islamic Bank
• Emirates Islamic Bank
• Sharjah Islamic Bank
• Abu Dhabi Islamic Bank
• Islamic Commercial Bank
• Noor Islamic Bank

Defunct or merged banks

• Bank of Credit and Commerce International

 Vietnam

Central bank

• State Bank of Vietnam

State banks

• Bank for Foreign Trade of Vietnam (Vietcombank)
• Bank for Investment and Development of Vietnam (BIDV)
• Industrial and Commercial Bank of Vietnam (Incombank)Vietinbank
• Mekong Delta Housing Development Bank (MHB)
• Vietnam Bank for Agriculture and Rural Development (Agribank)
• Vietnam Development Bank (VDB)
• Vietnam Bank for Social Policy (VBSP)

Joint stock banks

Big banks

• ACB (Asia Commercial Bank)
• EAB (Eastern Asia Commercial Bank)
• Eximbank (Vietnam Export-Import Commercial Bank)
• Habubank
• Sacombank (Saigon Thuong Tin Bank)
• Saigon Bank (Saigon Cong Thuong Ngan Hang)
• Techcombank (Vietnam Technological and Commercial Bank)
• VID Public Bank
• VP Bank
• MP (Military Bank)
• TP Bank (Tien Phong Bank)
• LV Bank (Lien Viet Bank)

Small banks

• Vietnam Russia Joint Venture Bank

 Yemen

• National Bank of Yemen
• SABAA ISLAMIC BANK [1]

Europe

 Albania

 Andorra

 Armenia

 Austria

• Adria Bank
• Allianz Investmentbank
• Alpenbank
• American Express Bank Ltd
• Anglo Irish Bank (Austria)
• Austria Wirtschaftsservice Gesellschaft (aws)
• Banco do Brasil
• Bank Austria Creditanstalt
• Bank für Tirol und Vorarlberg
• Bank für Ärzte und Freie Berufe
• Bank Gutmann
• Bank Sal.Oppenheim jr. & Cie (Österreich)
• Bank Vontobel Österreich
• Bank Winter & Co
• Bankhaus Carl Spängler & Co
• Bankhaus Krentschker & Co
• Bankhaus Schelhammer & Schattera
• BankPrivat
• BAWAG P.S.K.
• BKS Bank
• UniCredit CAIB
• Capital Bank-GRAWE Gruppe
• Capital Bank International-GRAWE Group
• Coface Austria Bank
• Commerzbank (Schweiz) Private Banking
• Commerzialbank Mattersburg im Burgenland
• Constantia Privatbank
• Deniz Bank
• Dexia Kommunalkredit Bank
• direktanlage.at
• easybank
• ecetra Central European e-Finance
• European American Investment Bank
• Factor-Bank
• GE Money Bank
• Generali Bank
• Intermarket Bank
• Kathrein & Co. Privatgeschäftsbank
• Kommunalkredit Depotbank
• LGT Bank (Österreich)
• Meinl Bank
• Oberbank
• Österreichische Verkehrskreditbank
• Privatinvest Bank
• Schoellerbank
• Spar - Finanz - Investitions- und Vermittlungs-AG
• Sparda Bank
• Vakifbank International
• Volkskreditbank
• VTB Bank (Austria)
• Western Union International Bank
• Wiener Privatbank Immobilieninvest
• Raiffeisen Zentralbank
• Erste Bank
• Hypo-Alpe-Adria Bank
• Österreichische Volksbank
• Bank Burgenland

 Azerbaijan

Central bank

• Central Bank of Azerbaijan

Commercial banks

• International Bank of Azerbaijan
• Azal Bank
• Azerdemiryolbank
• Azerigazbank
• Azernagliyyatbank
• Azerturkbank
• Amrahbank
• Atabank
• Bank of Azerbaijan
• Bank of Baku
• Gunaybank
• Debutbank
• Dresdner Bank
• Ish Bankasi Azerbaijan
• Caspianbank
• Kochbank
• Muganbank
• NBC bank
• NIKOIL Bank
• Parabank
• Rabitabank
• Respublika Bank
• Technikabank
• Bank Standard
• Societe Generale
• Turanbank
• Unibank
• Micro Finance Bank of Azerbaijan

 Belarus

 Belgium

Major banks

• Dexia Bank België NV
• Fortis Bank NV (BNP Paribas)
• ING België NV (ING Group)
• KBC Bank NV

Minor banks

• Antwerpse Diamantbank NV
• Banca Monte Paschi Belgio NV
• Bank Degroof NV
• Bank Delen & de Schaetzen NV Bank Delen of Bank de Schaetzen or "DDS Bank NV"
• Bank J. Van Breda en C° NV
• Bank van De Post NV
• Banque Eni NV
• Banque Transatlantique Belgium NV
• Byblos Bank Europe
• CBC Banque NV
• Citibank Belgium NV
• Commerzbank Belgium NV
• Delta Lloyd Bank NV
• Deutsche Bank NV
• Ethias Bank NV
• Euroclear Bank NV
• Europabank NV
• Goffin Bank NV
• Keytrade Bank
• Petercam Bank N.V.
• Puilaetco Dewaay Private Bankers NV
• Puilaetco Private Bankers NV
• Santander Benelux NV
• SG Private Banking NV
• Shizuoka Bank (Europe)NV
• UBS Belgium NV
• United Taiwan Bank NV
• Van Lanschot Bankiers België NV

more information can be found at diplobel.us

 Bosnia and Herzegovina

 Bulgaria

• Bulgarian National Bank
• Bulbank
• DSK Bank
• Piraeus Bank
• BNP Paribas
• Raiffeisen Bank
• Allianz
• ING Bank
• First Investment Bank
• Central Cooperative Bank
• Bulgarian American Credit Bank
• Bulgarian Post Bank
• Economic and Investment Bank
• HVB Bank Biochim
• Emporiki Bank
• ProCredit Bank
• International Asset Bank
• Hebros Bank
• Alpha Bank
• Investbank
• SG Expressbank
• United Bulgarian Bank
• Tokuda Bank

 Croatia

 Cyprus

• Arab Bank
• Bank of Cyprus
• Central Bank of Cyprus
• Eurobank
• FBME
• Laiki Bank - Cyprus Popular Bank
• The Cyprus Development Bank
• Hellenic Bank
• JCC Payment Systems
• Co-operative Central Bank
• Federal Bank of the Middle East
• Universal Bank
• Societe Generale(Cyprus)
• Probanx

 Czech Republic

Central bank

• Czech National Bank

Commercial and Savings banks

• Citibank
• Česká exportní banka
• Česká spořitelna
• Českomoravská stavební spořitelna
• Českomoravská záruční a rozvojová banka
• Československá obchodní banka
• GE Money Bank
• HYPO stavební spořitelna
• Hypoteční banka
• IC Banka
• J&T Banka
• Komerční Banka
• Landesbank Baden-Württemberg
• MBank
• Modrá pyramida stavební spořitelna
• PPF banka
• Raiffeisenbank, a.s.
• Raiffeisen stavební spořitelna
• Stavební spořitelna České spořitelny
• Unicredit Bank
• Volksbank CZ
• Wüstenrot - stavební spořitelna
• Wüstenrot hypoteční banka

Branch offices of foreign banks