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Business > Financial Services > Banks
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Business > Financial Services > Banks
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 | Equitable PCI Bank With the acquisition of PCIBank by Equitable Bank and with the consolidation of the two institutions in due course, the new Bank moves up the system rankings to become the country's second largest bank. Based on published figures as of end 1998, the conso |
 | BPI, Bank of the Philippine Islands The first private commercial bank in the Philippines and in Southeast Asia. It once more bags the highest honors in Euromoney's 1999 Awards for Excellence. |
 | Bankers Almanac An international directory of banks and banking institutions. Features a global database containing detailed information on authorized banks. |
 | Metropolitan Bank and Trust Company The largest bank in the Philippines, and the flagship company of the Metrobank Group, the country's largest financial conglomerate with over P300 billion in resources as of December 31, 1998. It is also the largest-capitalized bank in the country, with a |
 | Philippine Trust Company Also known as Philtrust Bank, it is one of the oldest private commercial banks in the country, founded on October 16, 1916. |
 | SolidBank Corporation Affiliated with the Bank of Nova Scotia, the fourth largest bank in Canada, with presence in 40 countries worldwide. |
 | United Coconut Planters Bank Established in 1963 as a commercial bank, UCPB grew to become the first private Philippine universal bank in 1981. |
 | HSBC Group Formerly the Hong Kong and Shanghai Banking Corporation, HSBC is now headquartered in London, but still controls the two largest banks in Hong Kong - Hongkong Bank and Hang Seng Bank - as well as Midland Bank PLC in the UK and Marine Midland and Republic |
 | Oceanic Bank and Trust Ltd. Offshore private trust and bank, offering various funds and account/portfolio management for offshore investment. |
 | Bank of Tanzania Debt buyback information, list of registered banks and supervision regulations, payment system, bond bill auction details and application forms, and the Bank of Tanzania Training Institute. |
 | Tanzania Postal Bank Includes services, interest rates, directory of branches, and contact information. |
 | Bank of Ghana Treasury news, news items, notices, publications, departmental news, banking and statistics. |
 | Keppel TatLee Bank Limited Formed through a merger of Keppel Bank and Tat Lee bank, KTB is considerably smaller than the "Big Four". |
 | Bank Central Asia NV One of the largest retail banks, its customers amounting 8 million individuals and 300 thousand companies. |
 | Bangkok Bank Bangkok Bank is Thailand's largest commercial bank. |
 | Bank of Ayudhya Bank of Ayudhya Public Company Limited is the fifth largest commercial bank in Thailand. |
 | Siam Commercial Bank With branches worldwide, site offers information on a wide variety of consumer and corporate banking services. |
 | Philippine Savings Bank The first savings bank to be listed in the Philippine Stock Exchange through an initial public offering held during the last quarter of 1994. The successful public offering of 25 % of the Bank's capital stock raised Php 602.4 million. |
 | Chinatrust Commercial Bank Corporation Commenced operation on September 5, 1995 initially as Access Banking Corporation until the Taiwan-based Chinatrust Commercial Bank purchased 60% of the bank in January 1996. The balance 40% of the bank's equity is owned by a group of Filipino-Chinese en |
 | Rizal Commercial Banking Corporation RCBC's focus has been on providing integrated financial services and on further strengthening the bank's capital to maximize opportunities and remain resilient in times of difficulties. In terms of total resources in 1997, it ranks sixth among privately o |
 | Standard Chartered The longest serving foreign bank whose business operations dates back over 125 years since 1872. |
 | UnionBank of the Philippines According to a Business World article last Nov. 24, 1999, the Bank ranked 3rd in profits among Philippine banks, next to BPI and Metrobank. The period covered by this study are the first nine months of 1999. |
 | United Overseas Bank A member of the United Overseas Bank Group of Singapore. UOB brings to the Philippines the reach, resources and commitment with which it serves its international clientele. |
 | Citystate Savings bank Offers deposit savings and checking accounts, time deposits, short term investments, and loan products. |
 | Liu Chong Hing Bank An old tradition bank offering insurance, brokerage services, and telephone banking. |
 | Wing Hang Bank Offers a diverse range of banking services through a network of over 40 branches in Hong Kong, Macau and Mainland China. |
 | 77 Bank Headquartered in Sendai(Miyagi Prefecture). Its branch network covering the Miyagi area in northeastern Japan. |
 | AmTrust bank AmTrust Bank is an online division of Ohio Savings Bank, a multi-branch B&M bank that offers free online banking, free checking with interest, free bill payment and a variety of loans. |
 | Gold Institute International industry association representing companies that mine and refine gold, as well as manufacturers of gold products and the world's leading bullion banks and gold dealers. |
 | The Central Bank of The Bahamas Provides legal and regulatory control for Bahamian banking, monetary policy, foreign exchange and the financial services industry. |
 | Private Trust Corporation A licenced bank, trust company and mutual fund administrator. PTC is the largest independent trust company in the Bahamas. Headquartered in Nassau. |
 | Cayman Islands Monetary Authority Investment services, requirements for creating a bank or insurance company, history of the currency (including the monetary divorce from Jamaica), and economic statistics. |
 | NCB (Cayman) Limited Wholly owned subsidiary of NCB (Jamaica) providing banking, personal management, corporate, investment, and other special services. |
 | Altajir Bank Provides private banking services. Features a description of services and contact details. |
 | Bank of Jamaica Statistical digest, quarterly monetary policy report, and balance sheet. |
 | NCB Jamaica Ltd. Provides a company profile, contact information and details of its banking and related financial services. |
 | Central Bank Netherlands Antilles Lists of financial institutions, rules applicable to them, quarterly bulletins and annual reports, and Dutch-language job vacancies. |
 | Azania Bancorp Limited Financial institution established in 1995. Includes products and services, announcements, and contact information. |
 | Origin A merchant bank serving the specialised needs of individuals. |
 | South Africa Banks Directory The Bank Supervision Department of the South African Reserve Bank maintains a list of registered banks, branches and representative offices. The list provides the name of the chief executive officer, postal address, telephone and fax numbers. |
 | ABSA Group Banks Large commercial and private bank offering a full range of services including internet banking |
 | African Bank Registered bank holding company listed on the (JSE) under the banking sector, specialising in the provision of liquidity through credit to emerging market clients in South Africa. |
 | NedBank Commercial and domestic bank offering secure internet banking facilities. |
 | Bank of Namibia Balance sheet, payment system, exchange control rules, and announcements of auctions of government debt. |
 | Bank of Mauritius List of commercial banks and application forms for T-Bill purchases. |
 | National Bank of Malawi One of the largest commercial banks in Malawi. Customer services, treasury, corporate services, leasing, economic news, bank newsletter. |
 | Reserve Bank of Malawi Information about the location, structure, and directors of the bank, details of services, and a list of exchange rates. |
 | Central Bank of Kenya Profiles of chief officers of the bank, the bank's mission, bill and bond information, and annual reports and monetary policy statements. |
 | Kenya Commercial Bank Group Offering banking services for personal and corporate customers. Information on branches, and exchange rates. |
 | Asian Development Bank Based in Manila, the Asian Development Bank is a multilateral finance institution that promotes economic and social progress in the Asia-Pacific region. It is jointly funded by 57 member governments, including 16 from outside Asia. |
 | Converse Bank List of services, daily updates, a list of correspondent banks, audit results and branch locations. |
 | DBS Bank DBS (Development Bank of Singapore) is the largest bank in Singapore, and one of the largest in Asia. |
 | United Overseas Bank Offers a wide range of retail and corporate banking services, site also offers information on financial highlights and investor relations. |
 | ABN AMRO Bank Offers retail, wholesale and private banking operations, asset management. |
 | AFC Merchant Bank A regional merchant bank jointly owned by banks and financial instituitions of the ASEAN. |
 | Maybank Singapore A commercial bank offering their consumer, business and investment services. |
 | Standard Chartered Bank Offering corporate and personal banking as well as international fixed income, syndications, FX, funds management and risk management services. |
 | Bank Indonesia Press releases, regulations including exchange controls, and monetary, economic and banking indicators. |
 | Bank Negara Indonesia Provides banking services to major private sector customers, BUMN, Departements or other institutions and advisory business. |
 | Siam City Bank Offers a wide range of retail and corporate banking services, as well as a complete service line for international business. |
 | Bank of Asia Thailand-based bank and a member of ABN-AMRO Bank. |
 | BancNet, Inc. The country's largest ATM network with more ATMs in more locations nationwide. In addition to the ten member banks in year-end 1991, twentysix more banks joined the consortium from 1992-June 1999 increasing the membership to 36 member banks. |
 | Asian Development Bank A multilateral finance institution based in the Philippines that promotes economic and social progress in Asia and the Pacific. |
 | Orion Savings Bank Orion Savings Bank is a joint venture between Armstrong Holdings, Inc. and J.H. Investment Co., Ltd. (H.K.). Armstrong Holdings, Inc., which owns 40% of Orion Savings Bank was primarily established to present Mr. Tony O. King in a joint venture. |
 | Peninsula Bank Based in Mindanao, Philippines with its head office in General Santos City. |
 | Asia United Bank A joint venture between the highly reputable Jacinto Ng, Sr. Group of Companies and two of the biggest financial conglomerates in Taiwan; namely, China Development Industrial Bank, formerly China Development Corporation and China United Trust and Investme |
 | Bankard Webzine Bankard, Inc. carries the widest range of card products in the Philippines today. |
 | China Banking Corporation The first bank in Southeast Asia to process deposit accounts on-line in 1969, and the first Philippine bank to offer phone banking in 1988. It acquired its universal banking license in 1991. |
 | Citibank, N.A. The largest foreign bank in the Philippines in terms of customer, assets, revenues, employees, and number of domestic branches. With a staff of over 1,400 employees, 98% of which are local staff, it is the only foreign bank ranked among the top ten commer |
 | Citystate Savings Bank Among the latest to open and join the local banking community. Capitalized at Php 1Billion, it started operations on August 8, 1997. Its investors include Singaporean businessmen and local investors engaged in diversified businesses and professions. |
 | Export and Industry Bank The bank addresses an important component of export development -- financing -- so EXPORTBANK is a Trade Finance Bank in a strategic partnership with exporters. Export Bank which formally opened its doors to the public in January of 1997, is jointly owned |
 | Global Business Bank Globalbank is a full service commercial bank established on April 16, 1997 as a joint venture between Metrobank and Tokai Bank Ltd., of Japan. |
 | International Exchange Bank Official site of I-Bank, including financial reports, branch directory, products and services, and market report. |
 | Security Bank Corporation, Philippines As of December 1997, SBC has an asset of Php 59 Billion and a capitalization of Php 6.8 Billion making the Bank rank 11 among the country's private domestic commercial banks in terms of resources. |
 | Hanvit Bank Korea's largest commercial bank in terms of total assets, offers a full-range of banking services and products for both individuals and corporations. |
 | HanaBank Provides internet banking, bill payment services and IR information. |
 | Chohung Bank Has correspondent relationships with more than 1,000 banks worldwide, as well as over 1300 domestic branch locations throughout Korea. |
 | Korea Exchange Bank International bank with 49 overseas offices in 22 countries and 455 branches in Korea. |
 | Kookmin Bank Prime objective of providing financial services for household customers and small and medium sized enterprises. |
 | Daegubank English side of site offers annual report information and branch locator. |
 | BNP Paribas Seoul One of the leading foreign banks based in Korea. Provides a full range of financial and banking products and services in Korea. |
 | Industrial Bank of Korea Maintaining 372 branches, functions as a commercial bank offering such retail banking services as: household lending, deposit taking, credit card issuance and servicing, as well as trust account management. |
 | Koram Bank Offers international and investment banking with information on strategy, history, organization, management team, and subsidiaries. [Korean and English] |
 | Shinhan Bank With company profile, investor relations information, international banking services, and support for foreign investment in Korea. With history, management organization chart, and philosophy. |
 | Shinhan Bank Details on domestic and international banking services, investor relations, and foreign exchange rates. |
 | Woori Bank Includes bank history, domestic and international service, investor relations, and internet banking. [Korean, English] |
 | Bank of China The second-largest bank in China (top 30 in world), with a substantial presence in Hong Kong. |
 | Hang Seng Bank The second-largest bank in Hong Kong, HSB is majority (62%) owned by the HSBC Group. |
 | International Bank of Asia Provides a wide range of diversified financial services through a network of 28 strategically located branches. |
 | Bank of East Asia BEA, controlled by the Li family, is the third-largest bank in Hong Kong. |
 | Dao Heng Bank Group Register through their website to enjoy various banking services via the internet. |
 | MEVAS Bank Hong Kong-based electronic bank offering personal financial services. |
 | Wing Lung Bank Offers financial services from banking offices around the world. |
 | Tai Fung Bank Ltd Provides information on exchange rates, interest rates, and telebanking services. |
 | Saga Bank Regional bank with main offices in Saga Prefecture and Fukuoka Prefecture in northern Kyushu. |
 | Joyo Bank Financial institution representing Ibaraki Prefecture and the surrounding regions. |
 | Aozora Bank Information on the acquisition of Nippon Credit Bank, plus Annual Report [PDF format]. |
 | Iyo Bank Regional bank headquartered in the city of Matsuyama, the capital of Ehime Prefecture. |
 | Mie Bank Regional bank in Mie prefecture, offering banking and leasing services. |
 | Yokohama Bank Offers services to individuals and companies in Kanagawa Prefecture and southwest Tokyo. |
 | CITIBANK Products and Services, Branches and ATMs in Japan. |
 | Toho Bank Financial Reports in English [PDF format]. |
 | UFJ Group Information on the new UFJ Group of Banks. |
 | Bank of Saga A regional bank with its main business base in Saga Prefecture and Fukuoka Prefecture in northern Kyushu. |
 | Bank of Fukuoka One of Japan's top regional banks and maintains the leading position in its home market of Fukuoka Prefecture and the greater Kyushu region in western Japan. |
 | Chukyo Bank A regional bank headquartered in Nagoya. Offering regional and comprehensive financial services, the Bank bases its operations primarily in the three neighboring prefectures of Aichi, Mie, and Nara. |
 | Aomori Bank Outline of its domestic and international operations. |
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