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
Zaminbank
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
Société Générale
Turanbank
Unibank
Micro Finance Bank of Azerbaijan
Armenia
· HSBC Bank Armenia
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 N.V. / S.A
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 de Put & C° Banque de Titres/Effectenbank S.C.A.
Van Lanschot Bankiers België NV
more information can be found at diplobel.us
Bosnia and Herzegovina
Main article: List of banks in Bosnia and Herzegovina
Bulgaria
Main article: List of banks in 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
Alpha Bank
Investbank
SG Expressbank
United Bulgarian Bank
Tokuda Bank
Croatia
Main article: List of banks in Croatia
Licensed banks
Banco Popolare Croatia
Banka Brod
Banka Kovanica
Banka splitsko-dalmatinska
BKS Bank
Centar banka
Credo banka
Croatia banka
Erste & Steiermärkische Bank
Hrvatska poštanska banka
Hypo Alpe-Adria-Bank
Imex banka
Istarska kreditna banka
Jadranska banka
Karlovačka banka
Kreditna banka Zagreb
Međimurska banka
Nava banka
OTP banka Hrvatska
Partner banka
Podravska banka
Primorska banka
Privredna banka Zagreb
Raiffeisenbank Austria
Samoborska banka
Slatinska banka
Société Générale-Splitska banka
Štedbanka
Vaba d.d. banka Varaždin
Veneto banka
Volksbank
Zagrebačka banka
Licensed savings banks
A štedna banka malog poduzetništva
Licensed housing savings banks
HPB-Stambena štedionica
PBZ stambena štedionica
Prva stambena štedionica
Raiffeisen stambena štedionica
Wüstenrot stambena štedionica
Other licensed institutions with full authorization
Croatian Bank for Reconstruction and Development
Representative offices of foreign banks
BKS Bank AG
Commerzbank AG
Deutsche Bank AG
LHB Internationale Handelsbank AG
Union de Banques Arabes et Françaises
Cyprus
Asbank
Arab Bank
Bank of Cyprus
Turk Bank
Universal Bank(Northern Cyprus)
Central Bank of Cyprus
Iktisat Bankasi
Limassol Turk Bank
Kibris Vakiflar Bankasi
Eurobank
ViyaBank
FBME
Yesilada Bank
Laiki Bank – Cyprus Popular Bank
AkFinans Bank
The Cyprus Development Bank
Sekerbank(Cyprus)
Hellenic Bank
Yakin Dogu Bank
JCC Payment Systems
Kibris Continental Bank
Co-operative Central Bank
Kibris Turk Kooperatif Merkez Bankasi
Federal Bank of the Middle East
Universal Bank
Société Générale(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
ABN AMRO
Bank of Tokyo-Mitsubishi UFJ
Calyon
Commerzbank AG
Deutsche Bank AG
Fortis Bank
HSBC Bank (Europe)
ING Group
Oberbank AG
Privatbank AG der Raiffeisenlandesbank Oberösterreich
Raiffeisenbank im Stiftland eG
Všeobecná úverová banka
Waldviertler Sparkasse von 1842 AG
Denmark
Estonia
Finland
France
Natixis
Banque de Savoie
Banque de la Réunion
Banque Populaire
BNP Paribas (merger in 2000 between BNP and Paribas)
BGFIBank Group
Caisse d’épargne
Calyon
Crédit Industriel et Commercial
Crédit Agricole
Crédit Agricole Indosuez
Crédit Lyonnais (LCL)
Crédit Mutuel
HSBC SA
La Poste (France)
Société Générale
Germany
Georgia (country)
Gibraltar
Banco Galliano
Greece
Central Bank
Bank of Greece
Major Commercial Banks
Alpha Bank
ATEbank
Attica Bank
Bank of Cyprus
Citibank
EFG Eurobank Ergasias
Emporiki Bank
First Business Bank
Geniki Bank
Hellenic Bank
HSBC
HypoVereinsbank
Marfin Egnatia Bank
Millennium Bank
National Bank of Greece
Piraeus Bank
Probank
Proton Bank
T Bank
TT Hellenic Postbank
Defunct Banks
Arab Hellenic Bank
Bank of Athens (merged with EFG Eurobank Ergasias)
Chios Bank (merged with Piraeus Bank)
Creta Bank (merged with EFG Eurobank Ergasias)
Egnatia Bank (merged into Marfin Egnatia Bank)
Ktimatiki Bank
Laiki Bank (merged into Marfin Egnatia Bank)
Macedonia-Thrace Bank (overtaken by Piraeus Bank)
Omega Bank (overtaken by Proton Bank)
Guernsey
Hungary
Általános Értékforgalmi Bank
BNP Paribas Bank
Budapest Bank
CIB Bank
Citibank Hungary (owned by Citicorp)
Commerzbank (Budapest)
Credigen Bank
Deutsche Bank
Dresdner Bank
ELLA Első Lakáshitel Bank
Erste Bank
Eximbank
Hanwha Bank
HBW Express
MKB Bank (formerly: Magyar Külkereskedelmi Bank)
IC Bank
ING Bank
KDB Bank
Kereskedelmi és Hitelbank
Konzumbank
Magyar Cetelem Bank
Merkantil Bank
OTP Bank
Postabank
Raiffeisen Bank
Unicredit Bank
Volksbank Hungary
Iceland
Republic of Ireland
Central bank
Central Bank and Financial Services Authority of Ireland
Commercial banks
ACC Bank
Allied Irish Banks
Anglo Irish Bank
Bank of Ireland
First Active
Halifax
KBC Bank Ireland (formerly IIB Bank)
National Irish Bank
Permanent TSB
Ulster Bank
Isle of Man
Italy
Central bank
Banca d’Italia
Major banks
UniCredit
Intesa Sanpaolo
Mediobanca
Monte dei Paschi di Siena
UBI Banca
Banco Popolare
Banca Nazionale del Lavoro
Local banks
Banco Desio
Banco di Sardegna
Banca Popolare di Milano
Banca Popolare dell’Alto Adige
Banca Popolare dell’Emilia Romagna
Banca Popolare di Sondrio
Banca CR Firenze
Banca Carige
Banca Generali
Credito Emiliano
Credito Bergamasco
Credito Valtellinese
Jersey
Kosovo
Latvia
Liechtenstein
Lithuania
Luxembourg
Advanzia Bank
Banque et Caisse d’Épargne de l’État
Banque de Luxembourg
BGL BNP Paribas (Banque Générale du Luxembourg/Fortis)
Clearstream (clearing chamber)
Dexia Banque Internationale à Luxembourg
ING
KBL Kredietbank Luxembourg
Raiffeisenbank/Banque Raiffeisen
Macedonia, Republic of
Alpha Bank Skopje (Alpha Bank group)
Komercijalna Banka Skopje
Stopanska Banka (Member of National Bank of Greece Group)
NLB Tutunska banka (Member of Nova Ljubljanska Banka Group)
IK Banka
Invest Banka
ProCredit Bank
UNI Banka
Ohridska Banka (Société Générale group)
Ziraat Banka AD Skopje (Member of Ziraat Bankası)
Malta
APS Bank
Akbank Malta
Barclays Bank
Bawag Malta Bank
Central Bank of Malta
Credit Europe Bank Malta
Erste Bank
Fimbank
Garanti Bank
HSBC Malta
Izola Bank
Bank of Valletta
Lombard Bank
Sparkasse Bank Malta
Volksbank
Banif
Moldova
Monaco
Montenegro
Central bank
Central bank of Montenegro
Commercial banks
Atlasmont banka (Atlas grupa)
Komercijalna banka Budva
Hypo-Alpe-Adria Bank
Crnogorska komercijalna banka (OTP Bank group, 100% takeover by Hungarian OTP Bank for €105 million)
Mortgage Bank Podgorica
NLB Montenegrobanka (Nova ljubljanska banka group)
Nikšićka banka
Pljevaljska banka (Atlas grupa)
Podgorička banka (Société Générale group)
Opportunity Bank
Netherlands
Central bank
De Nederlandsche Bank
Major banks
ABN AMRO Bank N.V.
Rabobank
ING Bank N.V.
Savings and other banks
Achmea Bank Holding N.V.
Argenta Spaarbank N.V.
Bank Bercoop
Bank Insinger de Beaufort N.V.
Bank Nederlandse Gemeenten
Bank Mendes Gans N.V.
Bank Oyens & Van Eeghen N.V.
Bank Ten Cate & Cie. N.V.
Binck N.V.
Effectenbank Stroeve N.V.
F. van Lanschot Bankiers N.V.
Friesland Bank N.V.
GWK Bank N.V.
KAS BANK N.V.
KBC Bank N.V. Nederland
AlpInvest Partners
Netherlands Development Finance Company (FMO)
Petercam Bank N.V.
SNS Bank N.V.
Staalbankiers N.V.
Theodoor Gilissen Bankiers N.V.
Triodos Bank
Defunct or merged banks
ABN (Algemene Bank Nederland)
AMRO Bank (Amsterdamsche Rotterdamsche Bank)
DSB Bank went bankrupt in 2009
Fortis N.V.
Hollandsche Bank-Unie acquired by Deutsche Bank
Hope & Co. became part of MeesPierson under ABN AMRO
Nederlandsche Handel-Maatschappij became part of ABN AMRO
Nationale Handelsbank
ASR Bank and AMEV Bank N.V. merged with Fortis ASR
Postbank N.V. now part of ING Bank N.V.
Van der Hoop Bankiers went bankrupt in 2005
Scheurleer & Zoonen
Kempen & Co. N.V. merged with Van Lanschot Bankiers
CenE Bankiers part of Van Lanschot Bankiers
Northern Cyprus
Norway
Central bank
Norges Bank
Commercial banks
Bank 1 Oslo
Bank2
Bank Norwegian
DnB NOR
DnB NOR Bank
Nordlandsbanken
Postbanken
Fokus Bank (Subsidiary of Danske Bank)
Glitnir
Glitnir Bank
Bolig- og Næringsbanken
Handelsbanken (Subsidiary of Svenska Handelsbanken)
Landkreditt Bank
Netfonds Bank
Nordea
Santander Consumer Bank (subsidiary of Banco Santander)
SEB Privatbanken (subsidiary of Skandinaviska Enskilda Banken)
Skandiabanken (subsidiary of Skandia)
Storebrand Bank
Verdibanken
Voss Veksel- og Landmandsbank
Public banks
Kommunal Landspensjonskasse (KLP)
Den norske stats Husbank
Statens lånekasse for utdanning
Savings banks
Cultura Sparebank
Haugesund Sparebank
Helgeland Sparebank
Rygge-Vaaler Sparebank
Terra-Gruppen
Sparebank 1
Sparebanken Hedmark
Sparebanken Midt-Norge
Sparebanken Nord-Norge
Sparebanken Rogaland
Sparebanken Møre
Sparebanken Pluss
Sparebanken Sogn og Fjordane
Sparebanken Sør
Sparebanken Vest
Sparebanken Øst
Poland
Central bank
Narodowy Bank Polski
Commercial banks
Powszechna Kasa Oszczędności Bank Polski SA
Bank Handlowy w Warszawie SA (part of Citigroup)
ING Bank Śląski SA
Alior Bank SA
Allianz Bank SA
Polbank EFG
Bank BPH SA
Bank Zachodni WBK SA
Bank Gospodarstwa Krajowego
BRE Bank SA
Bank Millennium SA
Bank Polska Kasa Opieki SA
HSBC Bank Polska SA
Bank Współpracy Europejskiej SA
Bank Pocztowy SA
Bank Inicjatyw Społeczno – Ekonomicznych SA
Bank Rozwoju Budownictwa Mieszkaniowego SA
Bank Rozwoju Cukrownictwa SA
NORDEA BANK POLSKA SA
NOBLE Bank SA (formerly Wschodni Bank Cukrownictwa SA)
Euro Bank SA
Kredyt Bank SA
Bank Ochrony Środowiska SA
Getin Bank SA
DaimlerChrysler Bank Polska SA
FORTIS BANK POLSKA SA
Gospodarczy Bank Wielkopolski SA
ABN AMRO Bank (Polska) SA
INVEST – BANK SA
DOMINET BANK SA
GE Money Bank SA
DZ BANK Polska SA
Raiffeisen Bank Polska SA
Calyon Bank Polska SA
Société Générale SA Oddział w Polsce
BNP Paribas Bank Polska SA
WestLB Bank Polska SA
Deutsche Bank Polska SA
BPH Bank Hipoteczny SA
Deutsche Bank PBC SA
BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
LUKAS Bank SA
GMAC Bank Polska SA
AIG Bank Polska SA
Rabobank Polska SA
Bank Gospodarki Żywnościowej SA
Mazowiecki Bank Regionalny SA
FCE Bank Polska SA
Santander Consumer Bank SA, subsidiary of Banco Santander (formerly PTF Bank SA)
Volkswagen Bank Polska SA
Fiat Bank Polska SA
BRE Bank Hipoteczny SA
Toyota Bank Polska SA
Śląski Bank Hipoteczny SA
Bank DnB NORD Polska SA
Bank of Tokyo-Mitsubishi UFJ (Polska) SA
Cetelem Bank SA
Banque PSA Finance SA Oddział w Polsce
Svenska Handelsbanken AB SA Oddział w Polsce
RCI Bank Polska SA
Sygma Banque Societe Anonyme (SA) Oddział w Polsce
Jyske Bank A/S SA Oddział w Polsce
Dexia Kommunalkredit Bank Polska SA
ABN AMRO Bank N.V.SA Oddział w Polsce
Dresdner Bank AG SA Oddział w Polsce
Nykredit Realkredit A/S SA – Oddział w Polsce
Calyon SA Oddział w Polsce
EFG Eurobank Ergasias S.A. SA Oddział w Polsce
BNP PARIBAS SA Oddział w Polsce
Danske Bank A/S SA Oddział w Polsce
Skandinaviska Enskilda Banken AB (SA) – Oddział w Polsce
Banco Mais S.A. (SA) Oddział w Polsce
Portugal
Central Bank:
Banco de Portugal
Major Banks:
Millennium bcp
Banco Espírito Santo (BES)
Banco Internacional do Funchal (BANIF)
Barclays Bank
Banco Português de Investimento (BPI)
Caixa Geral de Depósitos
Banco Santander Totta
Banco BIC (Portugal)
Banco Best
Banco Investimento Global
Finibanco
Banco Popular
Deutsche Bank
Banco Bilbao Vizcaya Argentaria (BBVA)
Banco Português de Negócios (BPN)
Banco Invest
Banco Privado Português (BPP)
Montepio Geral
Crédito Agrícola
Banif Mais
Caixa Galicia
Caja Duero
Activo Bank 7
Banco Efisa
Banco Português de Gestão
Banco Finantia
Romania
Central bank
Banca Naţională a României
Major banks
Banca Comercială Română (BCR) – Erste Bank Group
Banca Română pentru Dezvoltare (BRD) – Société Générale Group
Banc Post – EFG Eurobank
Banca Transilvania
Banca Romaneasca – National Bank of Greece Group
ABN AMRO Romania
Alpha Bank Romania
ATE Bank Romania
Banca CR Firenze Romania
Bank Leumi Romania
Citibank Romania
Credit Europe Bank Romania – Fiba Group
Egnatia Bank Romania
Emporiki Bank Romania
Exim Bank
Fortis Bank Romania
Garanti Bank Romania
Unicredit Tiriac Bank – Unicredit Group
ING Bank Romania
Libra Bank
Millennium Bank Romania
MKB Romexterra Bank – BayernLB Group
Piraeus Bank Romania
Porsche Bank Romania
ProCredit Bank Romania
Raiffeisen Bank Romania
OTP Bank Romania
Sanpaolo IMI Bank Romania
Volksbank Romania
Casa de Economii şi Consemnaţiuni (CEC)
Romanian International Bank (RIB)
Banca Carpatica
Banca Italo-Romena – Veneto Banca Group
Banca di Roma
Blom Bank Egypt
Anglo-Romanian Bank
Caja de Ahorros Y Pensiones de Barcelona
Bank of Cyprus
Russia
Alfabank
Sberbank
MDM Bank
Vneshtorgbank
Hansabank
San Marino
Serbia
Central bank
National Bank of Serbia
Commercial banks
Raiffeisenbank Beograd
Banca Intesa Beograd (Intesa Sanpaolo group)
Hypo-Alpe-Adria Bank
Komercijalna banka
Eurobank EFG
HVB banka (UniCredit group)
Société Générale Yugoslav Bank (Société Générale group)
ProCredit Bank
Vojvođanska banka
Volksbank Beograd
AIK banka Niš (ATEbank group)
Alpha Bank Beograd (Alpha Bank group)
Erste Bank Novi Sad (Erste Bank group)
PB Agrobanka
National Bank of Greece
Crédit Agricole banka Srbija (Crédit Agricole group)
Piraeus Bank Beograd (Piraeus Bank group)
Kulska banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder with 67%, bought for €118.6 million in July ’06)
Banka Poštanska štedionica
Panonska banka
NLB banka (Nova ljubljanska banka group)
Marfin Bank (Marfin Bank group)
Univerzal banka
Metals-banka
Privredna banka Beograd
Srpska banka
Čačanska banka
Credy banka
Jugobanka Jugbanka
Findomestic Banka Beograd (majority takeover of Nova banka with 97% stake)
Credy banka
Privredna banka
A banka
JUBMES banka
Niška banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder 83.39%)
Opportunity banka
Kosovsko metohijska banka
Defunct banks
Beobanka
Zepter Banka merged with Volksbank International
Slovenia
Slovakia
Central banks
Eximbanka SR
Národná banka Slovenska
Commercial banks
Československá obchodná banka – KBC Bank group
ČSOB Stavebná sporiteľňa
Dexia banka Slovensko – Dexia group
Komerční banka Bratislava – Société Générale group
OTP Banka Slovensko – OTP Bank group
Poštová banka
Privatbanka
Prvá stavebná sporiteľňa
Slovenská sporiteľňa – Erste Bank group
Slovenská záručná a rozvojová banka
Tatra banka – Raiffeisen Zentralbank group
UniCredit Bank – UniCredit group
Volksbank Slovensko – Volksbank group
Všeobecná úverová banka – Banca Intesa group
Wüstenrot stavebná sporiteľňa
Branch offices of foreign banks
ABN AMRO Bank N.V. – Royal Bank of Scotland Group
Banco Mais SA
BRE Bank SA – Commerzbank group
Calyon – Crédit Agricole group
Citibank Europe plc – Citigroup
Commerzbank AG – Commerzbank group
HSBC Bank plc – HSBC Holdings plc group
ING Bank N.V. – ING Group
J&T Banka
Oberbank AG
Representative Offices of Foreign Credit Institutions in Slovakia
Banque Privee Edmond De Rothschild Europe
BKS Bank AG
European Bank for Reconstruction and Development
Prvá česko-ruská banka
Spain
Central bank
Banco de España
Major banks
Fiare Banca Ètica página web de Fiare
Banca March
Bancaja
Banco Atlántico
Banco Esfinge
Banco Fimestic
Banco Guipuzcuano
Banco Herrero
Banco Urquijo
Bankoa
Evolvebank
ING Direct
Patagon España
UNO-e
BBVA
Banco Pastor
Banco Popular Español
Banco Sabadell
Banco Santander
Banco Zaragozano
Banesto
Bankinter
Triodos Bank
Fibanc
Openbank
Fibane
E-Cortal
Banco Espíritu Santo
Banco Inversión
Bankpyme
Barclays Bank
BCH Broker
Citibank
Deutsche Bank
Merrill Lynch
Ibercaja
Salomon Smith Barney
Schroders
Global Trust Bank
Cajas (savings banks)
Bilbao Bizkaia Kutxa (BBK)
Caja Madrid
Cajastur
CAM
Caixa d’Estalvis i Pensions de Barcelona, “la Caixa”
Caixa de Catalunya
Caixa de Manresa
Caixa de Terrassa
Caixa Penedès
Kutxa
Caixa Galicia
Caja Duero
Caja España
Caja Murcia
Caja Vital
Caja Circulo
Caja Navarra
Caja de Burgos
Caja Cantabria
Caixa de Balears, “Sa Nostra”
Cajasur
Unicaja
Caixa Tarragona
Sweden
Switzerland
AIG Private Bank
Anker Bank
Arab Bank (Switzerland)
Banca del Gottardo
Banca della Svizzera Italiana (BSI)
Banca di Credito e Commercio
Banca Monte Paschi (Suisse)
Bank am Bellevue
Bank Jacob Safra
Bank Julius Baer
Bank of New York – Inter Maritime Bank
Bank Pictet & Cie
Bank Sarasin
Bank Vontobel J. & Co. AG
Banque Alternative Suisse
Banque Bonhôte & Cie SA
Banque de promotion cofalys
Banque Diamantaire Anversoise (Suisse)
Banque Franck SA – Johnson International Group
Banque Galland et Cie SA
Hottinger & Cie
Banque MeesPierson Gonet SA
Banque Multi Commerciale
Banque Pasche
Banque Piguet & Cie SA
Banque SCS Alliance
Baumann & Cie Online
Banque Financière de la Cité (BFC)
BNP Suisse SA
Bordier & Cie
Caisse d’épargne du district de vevey
CIM Bank (CIM Banque)
Clariden Bank
Coop Bank
Crédit Agricole Indosuez (Suisse) SA
Crédit Lyonnais Suisse
Credit Suisse Group
Darier Hentsch & Cie
Discount Bank and Trust Group
E. Gutzwiller & Cie
Faisal Private Bank (Switzerland) SA
FinansBank
Gonet & Cie
Habib Bank AG Zurich
Hentsch Henchoz & Cie
Kantonalbank (German, French:Banque Cantonale, Italian: Banca Cantonale)
Aargauische Kantonalbank (AKB)
Appenzeller Kantonalbank (APPKB)
Banca dello Stato del Cantone Ticino (BancaStato)
Banque Cantonale de Berne (BEKB/BCBE)
Banque Cantonale de Fribourg (FKB)
Banque Cantonale de Genève (BCGE)
Banque Cantonale du Jura (BCJU)
Banque Cantonale du Valais (BWKB)
Banque Cantonale Neuchâteloise (BCN)
Banque Cantonale Vaudoise (BCV)
Basellandschaftliche Kantonalbank (BLKB)
Basler Kantonalbank (BKB)
Glarner Kantonalbank (GLKB)
Graubündern Kantonalbank (GKB)
Luzerner Kantonalbank (LUKB)
Nidwaldner Kantonabank (NWKB)
Obwaldner Kantonalbank (OWKB)
St.Galler Kantonalbank (SGKB)
Shaffauser Kantonalbank (SHKB)
Schwyzer Kantonalbank (SZKB)
Thurgauer Kantonalbank (TKB)
Urner Kantonalbank (URKB)
Zuger Kantonalbank (ZugerKB)
Zurcher Kantonalbank (ZKB)
Kanz Bank
La Roche & Co Banquiers
Lombard, Odier & Cie
Maerki, Baumann and Co. AG
MigrosBank
Mirabaud & Cie
Morval & Cie SA Banque
Rabo Robeco Bank
Rahn & Bodmer Banquiers
Rosbank (Switzerland)
S&B Investment Bank
SG Ruegg Bank
Skandia Bank (Switzerland) AG
Solothurner Bank (Soba)
Swiss National Bank
Swissnetbank.com AG
UBS AG
Union Bancaire Privée
Union Suisse des Banques Raiffeisen (USBR)
Valiant Bank
Volksbank Bodensee AG
Wegelin & Co
Defunct or merged banks
Schweizerische Volksbank (SVB) bought (Credit Suisse Group)
Swiss Bank Corporation (SBE/SBS) merged
Union Bank of Switzerland (UBS/SBG) merged
Banca Unione di Credito acquired by Banca della Svizzera Italiana (BSI)
Bank Leu Ltd merged Clariden
Bank Hofmann AGmerged Clariden
Bank von Ernst & Cie AG merged RBS Coutts
Banque Edouard Constantmerged EFG Privatebank SA
Ferrier Lullin et Cie SA merged UBS
Turkey
Ukraine
Central bank
National Bank of Ukraine
Commercial banks
Universal Bank
Avtozazbank
Avtokrazbank
Agrocombank
Aktyv-Bank
Alfa–Bank
FinBank
UPB
Nadra Bank
Ukrsibbank (BNP Paribas Group)
Home Credit Bank
Express Bank
VolksGroup Electron Bank
UniCredit Bank
Brokbusiness Bank
Bank NRB
Bank of Lviv
Delta Bank
UkrSocBank UniCredit Group
Ukrinbank
Ukreximbank
Ukrainian Professional Bank
VAB Bank
ProCredit Bank
Megabank
BIG Energy
Syntez Bank
Enegobank
WestIncomBank
Pivdenny
LegBank
Prominvestbank
Dnister Bank
Pravex Bank
OTP Bank
Raiffeisen Bank Aval
Poltava-Bank
Fortuna-Bank
SEB
SwedBank
SocKomBank
Oshchadny Bank
PrivatBank
Transbank
UBDP
Index Bank Crédit Agricole Group
Finansova Initsiatyva
Imex-Bank
CreditPromBank
Bank of Kiev
KREDOBANK
Rodovid Bank
Bank Forum
Factorial-Bank
Arkada
Plus Bank
United Kingdom
BBA – British Bankers Association – BBA Member Banks
Central bank
Bank of England
Major banks
Bank of Scotland, part of Lloyds Banking Group
Barclays Bank
Halifax, part of Lloyds Banking Group
HSBC Bank UK
Lloyds TSB (including Lloyds TSB Scotland plc). Part of Lloyds Banking Group
National Westminster Bank (commonly known as NatWest), part of the Royal Bank of Scotland Group
Royal Bank of Scotland, part of the Royal Bank of Scotland Group
Standard Chartered Bank
Abbey, part of Banco Santander
Other banks
Adam & Company (part of the Royal Bank of Scotland Group)
Airdrie Savings Bank
Arbuthnot Latham & Co
Butterfield Private Bank
Cater Allen Private Bank (part of Abbey)
C.Hoare & Co
Clydesdale Bank (part of the National Australia Bank)
Co-operative Bank (including smile)
Coutts & Co (part of the Royal Bank of Scotland Group)
Drummonds Bank (part of the Royal Bank of Scotland Group)
DB(UK)Bank (part of Deutsche Bank)
Duncan Lawrie
Egg
Habib Bank AG Zurich
ICICI Bank UK (subsidiary of ICICI Bank)
Icesave (part of Landsbanki)
Kingdom bank independent Christian bank
ING Direct
Julian Hodge Bank
Kleinwort Benson Private Bank Ltd (Part of the Dresdner Bank AG Group)
National Bank of Kuwait (International) PLC
Raphaels Bank independent bank established 1787
Reliance Bank owned by the Salvation Army
Yorkshire Bank (part of the National Australia Bank)
Sainsbury’s Bank (J Sainsbury plc 50%, Lloyds Banking Group 50%)
Whiteaway Laidlaw Bank, subsidiary of Manchester Building Society
Potential New Market Entrants
Tesco Bank
Metro Bank
Virgin Money
Walton & Co
Home & Savings Bank
Boring Bank of Cambridge
Previous building societies converted to banks
Abbey (Previously Abbey National) (Now a wholly owned subsidiary of Banco Santander of Spain)
Alliance & Leicester (Now owned by Banco Santander)
Bradford & Bingley (Savings and Branch Network owned by Banco Santander with the mortgage and loans books nationalised by HM Government)
Northern Rock (Nationalised by HM Government)
The Woolwich (now part of Barclays Bank)
Merged or defunct banks
African Banking Corporation
Anglo-Egyptian Bank
Bank of British West Africa
Bank of Credit and Commerce International
Bank of London and South America
Barings Bank
Bank of Scotland (see also HBOS)
Cox & Kings (see Lloyds TSB)
District Bank (constituent of National Westminster Bank)
National Girobank/Girobank (see Alliance & Leicester)
Glyn, Mills & Co. (constituent of Williams & Glyn)
Grindlays Bank
Halifax (United Kingdom bank) (see also HBOS)
Ionian Bank
Lloyds Bank (see Lloyds TSB)
Martins Bank (see Barclays Bank)
Morgan Grenfell & Co. (now DB(UK) Bank)
Midland Bank (now HSBC Bank plc)
National Commercial Bank of Scotland (see Royal Bank of Scotland)
National Provincial Bank (constituent of National Westminster Bank)
P&O Bank
Trustee Savings Bank (see Lloyds TSB)
Wallace Smith Trust
Westminster Bank (constituent of National Westminster Bank)
Williams Deacon’s Bank (constituent of Williams & Glyn’s Bank)
Williams & Glyn’s Bank (see Royal Bank of Scotland)
Northern Ireland
Abbey
Alliance & Leicester
Anglo Irish Bank
Bank of Ireland
Barclays Bank
First Trust Bank (Allied Irish Banks Group)
Halifax
HSBC
KBC Bank Ireland (formerly IIB Bank)
Northern Bank (Danske Bank Group)
Ulster Bank
Vatican City
Vatican Bank