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Banking Industry Directory

 To see the rankings of these banks by financial profile, please visit the Asian Banker 500website.

Australia

Banking Regulator
NoNameCorporate website
1. Central Bank Reserve Bank of Australia http://www.rba.gov.au/
2. Banking Prudential Regulator APRA http://www.apra.gov.au

Fully licensed local banks
NoNameCorporate website
1. AMP Bank www.amp.com.au
2. Australia and New Zealand Banking Group www.anz.com
3. Bank of Queensland www.boq.com.au
4. Bank of Western Australia www.bankwest.com.au
5. Bendigo and Adelaide Bank www.bendigobank.com.au
6. Commonwealth Bank of Australia www.commbank.com.au
7. Macquarie Bank www.macquarie.com.au
8. Members Equity Bank www.membersequity.com
9. National Australia Bank www.nab.com.au
10. Rural Bank www.ruralbank.com.au
11. Suncorp-Metway www.suncorp.com.au
12. Westpac www.westpac.com.au

Fully licensed foreign banks
NoNameCorporate website
1. Arab Bank Australia www.arabbank.com.au
2. Bank of China (Australia) www.bocau.com.au
3. Bank of Cyprus (Australia) www.bankofcyprus.com.au
4. Beirut Hellenic Bank www.beiruthellenic.com.au
5. Citibank (Australia) www.citibank.com.au
6. HSBC Bank (Australia) www.hsbc.com.au
7. ING Bank (Australia) www.ingdirect.com.au
8. Investec Bank (Australia) www.investec.com.au
9. Rabobank Australia www.rabobank.com.au

Branches of foreign banks (Some with full operations and some with partial - but all with risk management and FI)
NoNameCorporate website
1. Bank of America www.bankofamerica.com
2. Bank of China www.bocau.com.au
3. Bank of Scotland www.bos.com.au
4. Barclays Bank http://group.barclays.com
5. BNP Paribas www.bnpparibas.com.au
6. China Construction Bank www.ccb.com
7. Citibank www.citibank.com.au
8. Credit Suisse www.credit-suisse.com/au
9. Deutsche Bank http://australia.db.com
10. First Commercial Bank www.firstcommercialbank .com
11. Industrial and Commercial Bank of China www.icbc.com.cn/icbc
12. ING Bank www.ingdirect.com.au
13. JPMorgan Chase Bank www.jpmorgan.com
14. Lloyds TSB Bank www.lloydstsb.com
15. Mega International Commercial Bank www.megabank.com.tw
16. Mizuho Corporate Bank. www.mizuhocbk.com
17. Oversea-Chinese Banking Corporation www.ocbc.com
18. Raiffeisenbank www.rabobank.com.au
19. Royal Bank of Canada www.rbc.com
20. Société Générale www.sgcib.com
21. Standard Chartered Bank www.standardchartered .com
22. State Bank of India www.sbisyd.com.au
23. State Street Bank and Trust Company www.statestreet.com
24. Sumitomo Mitsui Banking Corporation www.smbc.co.jp
25. Taiwan Business Bank www.tbb.com.tw
26. The Bank of New York Mellon www.bnymellon.com
27. The Bank of Tokyo-Mitsubishi UFJ www.bk.mufg.jp/english
28. The Hongkong and Shanghai Banking Corporation www.hsbc.com.au
29. The Northern Trust Company www.northerntrust.com
30. The Royal Bank of Scotland www.rbs.com.au
31. The Royal Bank of Scotland www.rbs.com.au
32. The Toronto-Dominion Bank www.td.com
33. UBS www.ubs.com
34. United Overseas Bank www.uobgroup.com
35. WestLB www.westlb.de

Bangladesh

Banking Regulator
NoNameCorporate website
1. Central Bank Bangladesh Bank http://www.bangladesh-bank.org/
2. Banking Prudential Regulator Bangladesh Bank http://www.bangladesh-bank.org/

State owned commercial banks

Government owned specialized banks
NoNameCorporate website
1. Bangladesh Krishi Bank www.krishibank.org.bd
2. Rajshahi Krishi Unnayan Bank www.rakub.org.bd
3. BASIC Bank www. basicbanklimited.com
4. Bangladesh Development Bank www.bdbl.com.bd

Fully licensed local banks
NoNameCorporate website
1. AB Bank www. abbank.com.bd
2. Al-Arafah Islami Bank www. al-arafahbank.com
3. Bangladesh Commerce Bank www. bcbl-bd.com
4. Bank Asia www. bankasia-bd.com
5. Brac Bank www. bracbank.com
6. Dhaka Bank www. dhakabank.com.bd
7. Dutch Bangla Bank www. dutchbanglabank.com
8. Eastern Bank www. ebl-bd.com
9. Export Import Bank Ltd (EXIM) www. eximbankbd.com
10. First Security Islami Bank www. fsblbd.com
11. ICB Islami Bank www. icbislamic-bd.com
12. International Finance Invest and Commerce Bank www. ificbankbd.com
13. Islami Bank Bangladesh www. islamibankbd.com
14. Jamuna Bank www. jamunabankbd.com
15. Mercantile Bank www. mblbd.com
16. Mutual Trust Bank www. mutualtrustbank.com
17. National Bank Ltd www. nblbd.com
18. National Credit & Commerce Bank www. nccbank.com.bd
19. One Bank http://www. onebankbd.com
20. Prime Bank www. prime-bank.com
21. Pubali Bank www. pubalibangla.com
22. Shahjalal Islami Bank www. shahjalalbank.com.bd
23. Social Investment Bank www. siblbd.com
24. South East Bank www. sebankbd.com
25. Standard Bank www. standardbankbd.com
26. The City Bank www. thecitybank.com
27. The Premier Bank www. premierbankltd.com
28. The Trust Bank www. trustbank.com.bd
29. United Commercial Bank www. ucbl.com
30. Uttra Bank www. uttarabank-bd.com

Branches of foreign banks
NoNameCorporate website
1. Bank Alfalah www. bankalfalah.com
2. Citibank www. citi.com/domain/index.htm
3. Commercial Bank of Ceylon www. combankbd.com
4. Habib Bank www. habibbankltd.com
5. HSBC www. hsbc.com.bd
6. National Bank of Pakistan www. nbp.com.pk
7. Standard Chartered Bank www. standardchartered.com/bd
8. State Bank of India www. statebankofindia.com
9. Woori Bank www. wooribank.com

Brunei

Banking Regulator
NoNameCorporate website
1. Central Bank Brunei Currency and Monetary Board http://www. mof.gov.bn/English
2. Banking Prudential Regulator Ministry of Finance http://www. mof.gov.bn/English

Islamic banks
NoNameCorporate website
1. Perbadanan Tabung Amanah Islam Brunei www. taib.com.bn/
2. Bank Islam Brunei Darussalam Berhad www.bibd.com.bn/

Fully licensed local banks

Branches of foreign banks
NoNameCorporate website
1. Citibank www.citibank.com
2. HSBC www.hsbc.com
3. Maybank www.maybank.com
4. RHB Bank www.rhb.com.my
5. UOB Bank www.uobgroup.com
6. Standard Chartered Bank www. standardchartered .com

Cambodia

Banking Regulator
NoNameCorporate website
1. Central Bank National Bank of Cambodia http://www. nbc.org.kh/index.asp
2. Banking Prudential Regulator National Bank of Cambodia http://www. nbc.org.kh/index.asp

Specialized banks
NoNameCorporate website
1. Rural Development Bank www.rdb.com.kh
2. Specialized Bank www.cdy.uniebiz.com
3. First Investment Specialized Bank www.fibank.com.kh
4. Anco Specialized Bank www.ancogroups.com
5. Cambodian Development Specialized Bank www.cdbgroup.asia
6. Tomato Specialized Bank www.tomatobank.com
7. Angkor Capital Specialized Bank angkorcapitalbank.com

Fully licensed local banks
NoNameCorporate website
1. Advanced Bank Of Asia www. ababank.com
2. Acleda Bank /www. acledabank.com.kh
3. Bank For Invesment&Development Of Cambodia www. pisbank.com
4. Booyoung Khmer Bank www.bkb.com.kh
5. Cambodia Asia Bank www.cab.com.kh
6. Cambodia Mekong Bank n.a.
7. Cambodian Commercial Bank www.ccb.com.kh
8. Camko Bank www. camkobank.com
9. Canadia Bank www. canadiabank.com
10. Foreign Trade Bank Of Cambodia www.ftbbank.com
11. Phnom Penh Commercial Bank www. ppcb.com.kh
12. Union Commercial Bank www.ucb.com.kh
13. Vattanak Bank www.vattanacbank.com

Fully licensed foreign banks
NoNameCorporate website
1. ANZ Royal Bank Cambodia www.anzroyal.com
2. Bank Of China www.boc.cn/en
3. Bank Of India www.bankofindia.com
4. CIMB Comercial Bank www.cimbbank.com
5. First Commercial Bank www.firstcommercialbank .com
6. Hwang DBS Commercial Bank www. hwangdbs.com.kh
7. Kookmin Bank www.kbstar.com
8. Krung Thai Bank www.ktb.co.th/en/main
9. Maruhan Japan Bank Plc www. maruhanjapanbank.com
10. Maybank www. maybank2u.com.my
11. O.S.K Indochina Bank www. osk.com.khs
12. Sacom Bank www.sacombank.com
13. Singapore Banking Corporation www.sbc-bank.com
14. Shinhan Khmer Bank www.shinhan.com
15. Vietnam Bank For Agriculture And Rural Development www.vbard.com

China

Banking Regulator
NoNameCorporate website
1. Central Bank People's Bank of China http://www. pbc.gov.cn/publish/ english
2. Banking Prudential Regulator China Banking Regulatory Commission http://www. cbrc.gov.cn/english/

The four large state-owned banks
NoNameCorporate website
1. Industrial and Commercial Bank of China www.icbc.com.cn/icbc/sy
2. Agricultural Bank of China www.abchina.com/cn
3. Bank of China www.boc.cn/en
4. China Construction Bank www.ccb.com

Joint-stock commercial banks
NoNameCorporate website
1. Bank of Communications www.bankcomm.com
2. CITIC Bank www.citicbankintl.com
3. China Everbright Bank www.cebbank.com
4. Hua Xia Bank www.hxb.com.cn/english
5. China Guangfa Bank www.cgbchina.com.cn
6. Shenzhen Development Bank www.sdb.com.cn
7. China Merchants Bank english.cmbchina.com
8. Shanghai Pudong Development Bank www.spdb.com.cn
9. Industrial Bank www.cib.com.cn
10. China Minsheng Banking Corporation www.cmbc.com.cn
11. Evergrowing Bank www.egbank.com.cn
12. China Zheshang Bank www.czbank.com
13. China Bohai Bank www.cbhb.com.cn

Joint-stock Banks, Joint-venture Banks and City Commercial Banks by Province
Shanghai
NoNameCorporate website
1. Bank of Communications www.bankcomm.com
2. Shanghai Pudong Development Bank www.spdb.com.cn
3. Bank of Shanghai www.bankofshanghai.com
4. Shanghai Rural Commercial Bank www.srcb.com/html
5. First Sino Bank www.fsbankonline.com
6. Business Development Bank www.cdb.com.cn/english

Beijing
NoNameCorporate website
1. China CITIC Bank www.citicbankintl.com
2. China Minsheng Banking Corporation www.cmbc.com.cn
3. Hua Xia Bank www.hxb.com.cn/english
4. China Everbright Bank www.cebbank.com
5. Bank of Beijing www.bankofbeijing.com.cn
6. Beijing Rural Commercial Bank en.bjrcb.com

Tianjin
NoNameCorporate website
1. Bank of Tianjin www.tccb.com.cn
2. China Bohai Bank www.cbhb.com.cn/bhbank


Chongqing
NoNameCorporate website
1. Chongqing Commercial Bank www.cqcbank.com


Liaoning
NoNameCorporate website
1. Bank of Dalian www.bankofdl.com
2. Bank of Jingzhou www.jinzhoubank.com
3. Bank of Yingkou www.ykcb.com
4. Dongying City Commercial Bank www.dyccb.net


Henan
NoNameCorporate website
1. Bank of Zhengzhou www.cbzz.com.cn
2. Commercial Bank of Luoyang www.bankofluoyang.com.cn
3. Xinxiang City Commercial Bank www.xxssh.com


Sichuan
NoNameCorporate website
1. Bank of Chengdu www.bocd.com.cn
2. Panzhihua City Commercial Bank ebank.pzhccb.com/
3. Nanchong City Commercial Bank www.cgnb.cn/CN/Main.asp


Hebei
NoNameCorporate website
1. Bank of Hebei www.sccb.com.cn/en/
2. Cangzhou City Commercial Bank www.czccb.cn/


Shandong
NoNameCorporate website
1. Evergrowing Bank www.egbank.com.cn
2. Qilu Bank www.qlbchina.com
3. Bank of Qingdao www.qdccb.com
4. Yantai City Commercial Bank www.ytcb.com
5. Zibo City Commercial Bank www.qsbank.cc
6. Linyi City Commercial Bank www.lsbchina.com
7. Rizhao City Commercial Bank www.bankofrizhao.com.cn
8. Dezhou City Commercial Bank www.dzbchina.com
9. Laiwu City Commercial Bank www.lsbankchina.com
10. Qingdao International Bank www.qdccb.com


Zhejiang
NoNameCorporate website
1. Hangzhou City Commercial Bank www.hccb.com.cn
2. Bank of Ningbo www.nbcb.com.cn
3. China Zheshang Bank www.czbank.com
4. Hangzhou United Bank www.urcb.com
5. Wenzhou City Commercial Bank www.wzcb.com
6. Yinzhou Bank www.beeb.com.cn
7. Shaoxing City Commercial Bank www.sxccb.com
8. Huzhou City Commercial Bank www.hzccb.net
9. Ningbo International Ningbo Bank www.binbank.com


Jiangsu
NoNameCorporate website
1. Bank of Nanjing www.njcb.com.cn
2. Bank of Jiangsu www.jsbchina.cn
3. Changshu Rural Commercial Bank www.csrcbank.com


Guangdong
NoNameCorporate website
1. China Merchants Bank english.cmbchina.com
2. China Guangfa Bank www.cgbchina.com.cn
3. Shenzhen Development Bank www.sdb.com.cn
4. Shunde Rural Commercial Bank www.sdebank.com
5. Shenzhen Ping An Bank bank.pingan.com
6. Guangzhou Rural Commercial Bank www.961111.cn
7. Dongguan Rural Commercial Bank www.dgrcc.com
8. Shenzhen Rural Commercial Bank www.961200.net
9. Bank of Dongguan www.dongguanbank.cn


Hunan
NoNameCorporate website
1. Bank of Changsha www.cscb.cn


Hubei
NoNameCorporate website
1. Hankou Bank www.hkbchina.com
2. Allied Commercial Bank www.alliedbank.com


Fujian
NoNameCorporate website
1. Industrial Bank www.cib.com.cn
2. Xiamen International Bank www.xib.com.cn
3. Fujian Haixia Bank www.fjhxbank.com
4. Xiamen City Commercial Bank www.xmccb.com
5. Allied Commercial Bank www.alliedbank.com


Heilongjiang
NoNameCorporate website
1. Harbin City Commercial Bank www.hrbb.com.cn


Jiangxi
NoNameCorporate website
1. Bank of Nanchang www.nccbank.com.cn
2. Jiujiang City Commercial Bank www.jjccb.com


Anhui


Guangxi
NoNameCorporate website
1. Liuzhou City Commercial Bank www.lzccb.com


Shannxi
NoNameCorporate website
1. Xi'an City Commercial Bank www.96779.com.cn


Ningxia
NoNameCorporate website
1. Yinchuan City Commercial Bank www.ycccb.com


Yunnan


Guizhou
NoNameCorporate website
1. Guiyang Commercial Bank www.96033.cn

Hong Kong

Banking Regulator
NoNameCorporate website
1. Central Bank Hong Kong Monetary Authority http://www. info.gov.hk/hkma/
2. Banking Prudential Regulator Hong Kong Monetary Authority http://www. info.gov.hk/hkma/

Fully licensed banks incorporated in Hong Kong
NoNameCorporate website
1. Bank Of China (Hong Kong) www. bochk.com
2. Bank Of East Asia www. hkbea.com
3. China Construction Bank (Asia) Corporation www. asia.ccb.com
4. Chiyu Banking Corporation www. chiyubank.com
5. Chong Hing Bank www. chbank.com/en
6. Citibank (Hong Kong) www. citibank.com.hk
7. Citic Bank International www. citicbankintl.com
8. Dah Sing Bank www. dahsing.com
9. Dbs Bank (Hong Kong) www. hk.dbs.com
10. Fubon Bank (Hong Kong) www. fubonbank.com
11. Hang Seng Bank bank. hangseng.com
12. Hongkong & Shanghai Banking Corporation www. hsbc.com.hk
13.. Industrial And Commercial Bank Of China (Asia) www. icbcasia.com
14. Mevas Bank www. mevas.com.hk
15. Nanyang Commercial Bank www. ncb.com.hk
16. Public Bank (Hong Kong) www. publicbank.com
17. Shanghai Commercial Bank www. shacombank.com
18. Standard Bank Asia www. standardbank.com
19. Standard Chartered Bank (Hong Kong) www. standardchartered. com
20. Tai Sang Bank www. taisangbank.com.hk/
21. Tai Yau Bank n.a.
22. Wing Hang Bank www. whbhk.com
23. Wing Lung Bank www. winglungbank.com

Fully licensed banks incorporated outside Hong Kong
NoNameCorporate website
1. ABN Amro Bank www. abnamro.com
2. Agricultural Bank Of China www. 95599.cn
3. Allahabad Bank www. allahabadbank.com
4. Australia And New Zealand Banking Group www. anz.com/personal
5. Axis Bank www. axisbank.com
6. Banca Monte Dei Paschi Di Siena english. mps.it
7. Banco Bilbao Vizcaya Argentaria www. bbva.hk
8. Banco De Oro Unibank www. bdo.com
9. Banco Santander www. santander.com
10. Bangkok Bank Public Company www. bangkokbank.com
11. Bank Of America www. bankofamerica.com
12. Bank Of Baroda www. bankofbaroda.com
13. Bank Of China www. bochk.com
14. Bank Of Communications www. bankcomm.com
15. Bank Of India www. bankofindia.com
16. Bank Of Montreal www. bmo.com/home
17. Bank Of New York Mellon www. bnymellon.com
18. Bank Of Nova Scotia www. scotiabank.com
19. Bank Of Singapore www. bankofsingapore.com
20. Bank Of Taiwan www. bot.com
21. Bank Of Tokyo-Mitsubishi Ufj www. bk.mufg.jp/english
22. Bank Julius Baer www. juliusbaer.asia
23. Bank Sarasin www. sarasin.ch
24. Bank Sinopac www. banksinopac.com
25. Barclays Bank Plc www. barclays.co.uk
26. BNP Paribas www. bnpparibas.com
27. BNP Paribas Securities Services securities. bnpparibas.com
28. BNP Paribas Wealth Management www. bnpparibas-ip.com
29. Canadian Imperial Bank Of Commerce www. cibc.com
30. Canara Bank www. canarabank.com
31. Cathay Bank www. cathaybank.com
32. Cathay United Bank Company www. cathaybk.com
33. Chang Hwa Commercial Bank www. chb.com
34. Chiba Bank www. chibabank.co.
35. China Construction Bank www. ccbhk.com
36. China Development Bank www. cdb.com
37. China Merchants Bank english. cmbchina.com
38. Chinatrust Commercial Bank www. chinatrust.com
39. Chugoku Bank www. chugin.co.jp
40. Citibank www. citibank.com.hk
41. Commerzbank AG www. commerzbank.com
42. Commonwealth Bank Of Australia www. commbank.com.au
43. Rabobank www. rabobank.com
44. Credit Agricole Corporate And Investment Bank www. ca-cib.com
45. Credit Agricole (Suisse) www. ca-suisse.com
46. Credit Suisse www. credit-suisse.com
47. DBS Bank hhk. dbs.com/en/consumer
48. Deutsche Bank www. db.com/hongkong
49. DZ Bank www. dzbank.com
50. E.Sun Commercial Bank www. esunbank.com.tw
51. East West Bank www. eastwestbank.com
52. EFG Bank www. efgbank.com
53. Erste Group Bank www. erstegroup.com
54. Falcon Private Bank www. falconpb.com
55. Far Eastern International Bank www. feib.com.tw
56. First Commercial Bank www. firstbank.com
57. Hachijuni Bank www. 82bank.co.jp
58. Hana Bank www. hanabank.com
59. HDFC Bank www. hdfcbankhongkong.com
60. Hong Leong Bank www. hlb.com.my
61. HSBC Bank International www. offshore.hsbc.com/1/2/
62. HSBC Bank www. hsbc.com/1/2/
63. HSBC Bank USA www. us.hsbc.com/1/2/3/
64. Hsbc Private Bank (Suisse) www. hsbcprivatebank.com
65. Hua Nan Commercial Bank www. hncb.com.tw
66. ICICI Bank www. icicibank.com
67. Indian Overseas Bank www. iobhongkong.com
68. Industrial And Commercial Bank Of China www. icbcasia.com
69. Industrial Bank Of Korea www. ibk.co.kr
70. Industrial Bank Of Taiwan www. ibt.com
71. ING Bank www .ing.com
72. Intesa Sanpaolo www. intesasanpaolo.com
73. Iyo Bank www. iyobank.co.jp/
74. Jp Morgan Chase Bank www. jpmorganchase. com
75. KBC Bank www. kbc.com
76. Korea Exchange Bank www. keb.co.kr/main/en/
77. Land Bank Of Taiwan www. landbank.com.tw/
78. LGT Bank In Liechtenstein www. lgt.com/en/index.html
79. Lloyds TSB Bank www. lloydstsb.com.hk/
80. Malayan Banking Berhad www. maybank.com/
81. Mega International Commercial Bank www. megabank.com
82. Melli Bank www. mellibank.co.uk/
83. Mitsubishi Ufj Trust And Banking Corporation www. tr.mufg.jp/english
84. Mizuho Corporate Bank www. mizuhocbk.com
85. National Australia Bank www. nabasia.com
86. National Bank Of Abu Dhabi www. nbad.com
87. National Bank Of Pakistan www. nbp.com
88. Natixis www. natixis.com
89. Newedge Group www. newedge.com
90. Oversea-Chinese Banking Corporation www. ocbc.com
91. Philippine National Bank www. pnb.com
92. Pt. Bank Negara Indonesia www. bni.co.id
93. Punjab National Bank www. pnbhongkong.com
94. RBS Coutts Bank www. rbscoutts.com
95. Royal Bank Of Canada www. rbcroyalbank.com
96. Royal Bank Of Scotland N.V. gbm. rbs.com
97. Royal Bank Of Scotland www. rbs.co.uk
98. Shanghai Commercial & Savings Bank www .scsb.com
99. Shanghai Pudong Development Bank www. spdb.com
100. Shiga Bank www. shigagin.com
101. Shinhan Bank www. shinhan.com
102. Shizuoka Bank www. shizuokabank.co
103. Societe Generale www. sgcib.com
104. Societe Generale Bank & Trust www. privatebanking
105. Standard Bank www .standardbank.com
106. Standard Chartered Bank www. standardchartered.com
107. State Bank Of India www. sbihongkong.com
108. State Street Bank And Trust Company www. statestreet.com
109. Sumitomo Mitsui Banking Corporation www. smbc.co
110. Svenska Handelsbanken www. handelsbanken.se
111. Taipei Fubon Commercial Bank www. fubonbank.com
112. Taishin International Bank www. taishinbank.com
113. Taiwan Business Bank www. tbb.com.tw
114. Taiwan Cooperative Bank www. tcb-bank.com
115. Taiwan Shin Kong Commercial Bank www. skbank.com.tw
116. Toronto-Dominion Bank www. td.com
117. UBS www. ubs.com
118. UCO Bank www. ucobank.com
119. Unicredit Bank www. unicreditgroup.eu
120. Union Bank Of India www. unionbankofindia.co
121. United Overseas Bank www. uobgroup.com
122. Wells Fargo Bank www. wellsfargo.com
123. Westlb www. westlb.de
124. Westpac www. westpac.com
125. Woori Bank eng. wooribank.com

Restricted licensed banks incorporated in Hong Kong
NoNameCorporate website
1. Allied Banking Corporation (Hong Kong) Limited www.abchkl.com
2. Banc Of America Securities Asia Limited www.bankofamerica.com
3. Bank Of China International Limited www.bochk.com
4. China Construction Bank (Asia) Finance Limited www.asia.ccb.com
5. Citicorp International Limited www.citibank.com
6. J. P. Morgan Securities (Asia Pacific) Limited www.jpmorgan.com
7. KDB Asia Limited www.kdb.co.kr
8. Kookmin Bank Hong Kong Limited money.kbstar.com
9. Orix Asia Limited www.orix.com
10. Scotiabank (Hong Kong) Limited www.scotiabank.com
11. Societe Generale Asia Limited www.sgcib.com
12. UBAF (Hong Kong) Limited www.ubaf.fr

Restricted licensed banks incorporated outside Hong Kong
NoNameCorporate website
1. Bank Of Ayudhya Public Company Limited www.krungsri.com
2. Euroclear Bank www.euroclear.com
3. Kasikornbank Public Company Limited www.kasikornbank.com
4. Mashreq Bank - Public Shareholding Company www.mashreqbank.com
5. Pt. Bank Mandiri (Persero) Tbk www.bankmandirihk.com
6. RBC Dexia Investor Services Bank S.A. www.rbcdexia.com
7. Siam Commercial Bank Public Company Ltd www.scb.co

India

Banking Regulator
NoNameCorporate website
1. Central Bank Reserve Bank of India http://www.rbi.org.in/home. aspx
2. Banking Prudential Regulator Reserve Bank of India http://www.rbi.org.in/home. aspx

Nationalised banks
NoNameCorporate website
1. Allahabad Bank www.allahabadbank.com
2. Andhra Bank andhrabank.in
3. Bank of Baroda www.bankofbaroda.com
4. Bank of India www.bankofindia.com
5. Bank of Maharashtra www.bankofmaharashtra. in
6. Canara Bank www.canarabank.com
7. Central Bank of India www.centralbankofindia. co
8. Corporation Bank www.corpbank.com
9. Dena Bank www.denabank.com
10. IDBI Bank Ltd www.idbi.com
11. Indian Bank www.indian-bank.com
12. Indian Overseas Bank www.iob.in
13. Punjab & Sind Bank www.psbindia.com
14. Punjab National Bank www.pnbindia.in
15. State Bank of Bikaner & Jaipur www.sbbjbank.com
16. State Bank of Hyderabad www.sbhyd.com
17. State Bank of India www.statebankofindia. com
18. State Bank of Mysore www.statebankofmysore. co
19. State Bank of Patiala www.sbp.co.in
20. State Bank of Travancore www.statebankoftravancore. com
21. Syndicate Bank www.syndicatebank
22. UCO Bank www.ucobank.com
23. Union Bank of India www.unionbankofindia. co
24. United Bank of India www.unitedbankofindia. com
25. Vijaya Bank vijayabank.com

Private Sector banks
NoNameCorporate website
1. Axis Bank www.axisbank.com
2. Bank of Rajasthan www.icicibank.com
3. Catholic Syrian Bank www.csb.co
4. City Union Bank www.cityunionbank.com
5. Development Credit Bank www.dcbbank.com
6. Dhanalakshmi Bank www.dhanbank.com
7. Federal Bank www.federal-bank.com
8. HDFC Bank www.hdfcbank.com
9. ICICI Bank www.icicibank.com
10. IndusInd Bank www.indusind.com
11. ING Vysya Bank www.ingvysyabank.com
12. Jammu & Kashmir Bank www.jkbank.net
13. Karnataka Bank www.karnatakabank.com
14. Karur Vysya Bank www.kvb.co
15. Kotak Mahindra Bank www.kotak.com
16. Lakshmi Vilas Bank www.lvbank.com
17. Nainital Bank www.nainitalbank.co
18. Oriental Bank of Commerce www.obcindia.co
19. Ratnakar Bank www.theratnakarbank.com
20. SBI Comm. & Intl. Bank www.sbici.com
21. South Indian Bank www.southindianbank.com
22. Tamilnad Mercantile Bank www.tmb.in
23. Yes Bank www.yesbank.in

Foreign banks
NoNameCorporate website
1. AB Bank www.abbank.com
2. Abu Dhabi Commercial Bank www.adcbindia.com
3. American Express Banking Corporation www.americanexpress.com
4. Antwerp Diamond Bank www.antwerpdiamondbank. com
5. Bank International Indonesia www.bii.co.id
6. Bank of America www.bankofamerica. com
7. Bank of Bahrain & Kuwait www.bbkindia.com
8. Bank of Ceylon www.boc.lk
9. Bank of Nova Scotia www.scotiabank.com
10. Bank of Tokyo Mitsubishi UFJ www.bk.mufg
11. Barclays Bank www.barclays.in
12. BNP Paribas www.bnpparibas.co
13. Chinatrust Commercial Bank www.chinatrustindia. com
14. Citibank www.online.citibank.co
15. Credit Agricole Bank www.ca-cib.com
16. DBS Bank www.dbs.com
17. Deutsche Bank www.deutschebank.co
18. FirstRand Bank www.firstrand.co
19. Hong Kong & Shanghai Banking Corpn www.hsbc.co.in
20. JP Morgan Chase Bank www.jpmorgan.com
21. JSC VTB BANK www.vtbindia.com
22. Krung Thai Bank www.ktb.co.th
23. Mashreq Bank www.mashreqbank.com
24. Mizuho Corporate Bank www.mizuhocbk.com
25. Oman International Bank www.oibnet.com
26. Royal Bank of Scotland N.V. www.rbs.in
27. Shinhan Bank www.shinhanbankindia. com
28. Societe Generale www.sgcib.com
29. Sonali Bank www.sonalibank.com
30. Standard Chartered Bank www.standardchartered.co
31. State Bank of Mauritius www.sbmgroup.mu
32. UBS AG www.ubs.com

Indonesia

Banking Regulator
NoNameCorporate website
1. Central Bank Bank Indonesia http://www. bi.go.id/web/en
2. Banking Prudential Regulator Bank Indonesia http://www. bi.go.id/web/en

State Owned Banks
NoNameCorporate website
1. Bank Mandiri www. bankmandiri.co.id
2. Bank Negara Indonesia www. bni.co.id
3. Bank Rakyat Indonesia www. bri.co.id
4. Bank Tabungan Negara www. btn.co.id

Islamic banks
NoNameCorporate website
1. Bank Victoria Syariah www.bankvictoriasyariah
2. Bank Syariah Bukopin www. bankswaguna.co
3. Bank Syariah Bri www. syariahbukopin.co
4. Bank Syariah Mandiri www. brisyariah.co.id
5. Bank Islamic Syariah Indonesia www. syariahmandiri.co
6. Bank Mega Syariah www. megasyariah.co
7. Bank Syariah Muamalat www. muamalatbank.com
8. Bank BCA Sharia www.klikbca.com

Regional development banks
NoNameCorporate website
1. Bank Bpd Bali www. bpdbali.co.id
2. Bank Dki www. bankdki.co.id
3. Bank Ntt www. bpdntt.go.id
4. Bank Pembangunan Daerah Riau www. bankriau.co.id

Private banks
NoNameCorporate website
1. Bank Agroniaga www. bankagro.co.id
2. Bank Antardaerah www. bank-antardaerah.com
3. Bank Artha Graha Internasional www. arthagraha.com
4. Bank Bukopin www.bukopin.co.id
5. Bank Bumi Arta www.bankbba.co.id
6. Bank Icb Bumiputera www. bumiputera.co.id
7. Bank Capital Indonesia www. bankcapital.co.id
8. Bank Central Asia www. klikbca.com
9. Bank Mutiara www.mutiarabank.co.id
10. Bank Danamon www. danamon.co.id
11. Bank CIMB Niaga www. bankniaga.co.id
12. Bank Ekonomi Raharja www. bankekonomi.co.id
13. Bank Ganesha www.bankganesha.co.id/
14. Bank ICBCIndonesia www.icbcina.com
15. Bank Internasional Indonesia www. bii.co.id
16. Bank Kesawan www. bankkesawan.co.id
17. Bank Maspion Indonesia www. bankmaspion.co.id
18. Bank Mayapada Internasional www. bankmayapada.com
19. Bank Mega www. bankmega.com
20. Bank Mestika Dharma www.bankmestika.com
21. Bank Metro Express n.a.
22. Bank Nusantara Parahyangan www. bankbnp.com
23. Bank OCBC NISP www.banknisp.com
24. Bank Panin www. panin.co.id
25. Bank Permata www. permatabank.com
26. Bank Saudara www. banksaudara.com
27. Bank SBI Indonesia www. indomonex.co.id
28. Bank Sinarmas www. banksinarmas.co.id
29. Bank Swadesi www. bankswadesi.co.id
30. Bank UOB Buana www. uobbuana.com
31. Bank Windu Kentjana International www.bankwindu.com

Foreign banks
NoNameCorporate website
1. Bank of America www. bankofamerica.com
2. Bank of China www. bank-of-china.com
3. Citibank www. citibank.co.id
4. Deutsche Bank www. db.com
5. HSBC www. hsbc.co.id
6. JP Morgan Chase www. jpmorganchase.com
7. RBS www. abnamro.co.id
8. Standard Chartered Bank www. standardchartered.com
9. Bangkok Bank www. bangkokbank.com
10. Bank of Tokyo-Mitsubishi UFJ www. mufg.co.id
11. ANZ www. anz.com
12. BNP Paribas www. bnpparibas.co.id
13. Chinatrust Commercial Bank www. chinatrust.com
14. Commonwealth Bank of Australia www. commbank.com.au
15. DBS www. dbs.com
16. KEB www. keb.co.kr
17. Malayan Bank www.malayanbank.com
18. Mizuho www. mizuhobank.co.jp
19. OCBC www. ocbc.com.sg
20. Rabobank www. rabobank.com
21. Resona www. perdania.co.id
22. Sumitomo Mitsui Banking Corporation www. smbc-jkt.co.id
23. United Overseas Bank www. uobgroup.com
24. Woori Bank www. wooribank.com

Japan

Banking Regulator
NoNameCorporate website
1. Central Bank Bank of Japan http://www. boj.or.jp/en/
2. Banking Prudential Regulator Financial Services Authority http://www. fsa.go.jp/en/index.html

Bank Holding Company
NoNameCorporate website
1. Sumitomo Mitsui Trust Holdings www.smth.jp/en/
2. Mitsubishi UFJ Financial Group www. mufg.jp/english
3. Mizuho Financial Group www. mizuho-fg.co


City Banks
NoNameCorporate website
4. Bank of Tokyo-Mitsubishi UFJ www. bk.mufg.jp
5. Mizuho Bank www. mizuhobank.co
6. Mizuho Corporate Bank www. mizuhocbk.co
7. Resona Bank www.resona-gr.co
8. Saitama Resona Bank www.resona-gr.co
9. Sumitomo Mitsui Banking Corp. www. smbc.co.jp

Regional banks
NoNameCorporate website
1. Akita Bank www.akita-bank.co
2. Hiroshima Bank www. hirogin.co
3. Oita Bank www. a-bank.jp
4. Aomori Bank www.a-bank.j
5. Hokkaido Bank www.hokuhoku-fg.co
6. San-in Godo Bank www. gogin.co
7. Ashikaga Bank www.ashikagabank.co
8. Hokkoku Bank www.hokkokubank.co
9. Senshu Ikeda Bank www.sihd-bk.jp
10. Awa Bank www.awabank.co
11. Hokuetsu Bank www. hokuetsubank.co
12. 77 Bank www. 77bank.co
13. Bank of Fukuoka www.fukuokabank.co
14. Hokuriku Bank www. hokuhoku-fg.co
15. Shiga Bank www. shigagin.com
16. Bank of Iwate www. iwatebank.co
17. Hokuto Bank www.hokutobank.co
18. Shikoku Bank www. shikokubank.co
19. Bank of Kyoto www.kyotobank.co
20. Hyakugo Bank www. hyakugo.co
21. Shimizu Bank www. shimizubank.co
22. Bank of Okinawa www. okinawa-bank.co
23. Hyakujushi Bank www. 114bank.co
24. Shinwa Bank www.shinwabank.co
25. Bank of Saga www.sagabank.co
26. Iyo Bank www.iyobank.co
27. Shizuoka Bank www. shizuokabank.co
28. Bank of The Ryukyus www. ryugin.co
29. Joyo Bank www. joyobank.co
30. Shonai Bank www.shonai.co
31. Bank of Yokohama www. boy.co
32. Juroku Bank www. bank-ir.ne
33. Suruga Bank www. surugabank.co
34. Chiba Bank ir. chibabank.co
35. Kagoshima Bank www. bank-ir.ne
36. Tajima Bank www.tajimabank.co
37. Chiba Kogyo Bank www. chibakogyo-bank.co
38. Kinki Osaka Bank www.kinkiosakabank.co
39. Toho Bank www. tohobank.co
40. Chikuho Bank www.chikugin.co
41. Kiyo Bank www. kyfg.com
42. Tohoku Bank www.tohoku-bank.co
43. Chugoku Bank www. chugin.co
44. Michinoku Bank www. michinokubank.co
45. Tokyo Tomin Bank www. tominbank.co
46. Daishi Bank www.daishi-bank.co
47. Mie Bank www. miebank.co
48. Tottori Bank www.tottoribank.co
49. Eighteenth Bank www.18bank.co
50. Miyazaki Bank www. miyagin.co
51. Toyama Bank www.toyamabank.co
52. Fukui Bank www.fukuibank.co
53. Musashino Bank www.musashinobank.co
54. Tsukuba Bank www.tsukubabank.co
55. Gunma Bank www. gunmabank.co
56. Nanto Bank www. nantobank.co
57. Yamagata Bank www.yamagatabank.co
58. Hachijuni Bank www. 82bank.co
59. Nishi-Nippon City Bank www.ncbank.co.jp
60. Yamaguchi Bank www.yamaguchibank.co
61. Higo Bank www. higobank.co
62. Ogaki Kyoritsu Bank www.okb.co
63. Yamanashi Chuo Bank www.yamanashibank.co
64. Aozora Bank www. aozorabank.co
65. Norinchukin Bank www. nochubank.or
66. Seven Bank www. sevenbank.co
67. Shinsei Bank www. shinseibank.com
68. Daiwa Next Bank www.bank-daiwa.co
69. Japan Net Bank www.japannetbank.co
70. Jibun Bank www.jibunbank.co
71. Rakuten Bank www.rakuten-bank.co
72. SBI Sumishin Net Bank www.sbigroup.co
73. Second Bridge Bank of Japan www.dic
74. Shinhan Bank Japan www.sbjbank.co
75. Sony Bank sonybank.net
76. ÆON BANK www.aeonbank.co

Trust banks
NoNameCorporate website
1. Chuo Mitsui Trust and Banking www.chuomitsui.jp
2. Mitsubishi UFJ Trust and Banking www.tr.mufg.jp
3. Mizuho Trust and Banking www. mizuho-tb.co
4. Nomura Trust and Banking www.nomuraholdings.com
5. Sumitomo Trust and Banking www. sumitomotrust.co
6. Aozora Trust Bank www.aozorabank.co
7. Bank of New York Mellon Trust (Japan) www.bnymellon.com
8. Japan Trustee Services Bank www. japantrustee.co
9. JSF Trust and Banking www.jsf.co
10. Master Trust Bank of Japan www.mastertrust.co
11. Norinchukin Trust and Banking www.nochutb.co
12. ORIX Trust and Banking www.orix.co
13. Shinkin Trust Bank www.shinkintrust.co
14. Trust & Custody Services Bank www. tcsb.co

Foreign banks
NoNameCorporate website
1. JPMorgan Chase www. jpmorganchase.com
2. Citibank Japan www. citibank.co.
3. Australia and New Zealand Banking Group www. anz.com
4. Banco Bilbao Vizcaya Argentaria www. bbva.com
5. Banco do Brasil www. bancobrasil.co
6. Bangkok Bank www. bangkokbank.com
7. Bank of America www. japan.ml.com
8. Bank of China www. boctokyo.co
9. Bank of Communications www. bankcomm.jp
10. Bank of India www. boijapan.com
11. Bank of Taiwan www. bot.com
12. Barclays Bank www. barclays.com
13. BNP PARIBAS S.A. www. jp.bnpparibas.com
14. Chang Hwa Commercial Bank www. chb.com
15. China Construction Bank www. ccb.com
16. Commerzbank www. commerzbank.com
17. Commonwealth Bank of Australia www. commbank.co
18. Credit Agricole Corporate and Investment Bank www. ca-cib.com
19. Credit Suisse www. redit-suisse.com
20. DBS BANK LTD. www. dbs.com
21. DEPFA Bank Plc www. hyporealestate.com
22. Deutsche Bank japan. db.com/
23. First Commercial Bank www. firstbank.com
24. Hana Bank www. hanabank.com
25. HSBC www. hsbc.co
26. Industrial and Commercial Bank of China www. icbc.com
27. ING Bank www. ing.com
28. Intesa Sanpaolo www. group.intesasanpaolo.com
29. Itau Unibanco www. itau.com
30. Korea Exchange Bank www. keb.co
31. Lloyds TSB Bank www. golloyds.com
32. Mega International Commercial Bank www. megabank.com
33. National Australia Bank www. nab.com
34. PT. Bank Negara Indonesia www. bni.co
35. Rabobank Nederland www. rabobank.com
36. Royal Bank of Canada www. rbcroyalbank.com
37. Royal Bank of Scotland www. rbs.co
38. Société Générale www. sgcib.com
39. Standard Chartered Bank www. standardchartered.co
40. State Bank of India www. sbijapan.com
41. State Street Bank and Trust Company www. statestreet.com
42. UBS www. ubs.com
43. Unicredit Bank www. unicreditgroup.eu
44. United Overseas Bank www. uobgroup.com
45. Wells Fargo www. wellsfargo.com
46. WestLB www. westlb.de
47. Woori Bank www. wooribank.co

Sri Lanka

Banking Regulator
NoNameCorporate website
1. Central Bank  
2. Banking Prudential Regulator  

Specialized banks
NoNameCorporate website
1. National Savings Bank www. nsb.lk
2. Ceylinco Savings Bank www. mbslsavingsbank.com
3. DFCC Bank www. dfccbank.com
4. Housing Development Finance Corporation Bank of Sri Lanka www. hdfc.lk
5. Kandurata Development Bank n.a.
6. Lankaputhra Development Bank www. lankaputhra.lk
7. National Development Bank of Sri Lanka www. ndbbank.com
8. Sanasa Development Bank www. sdb.lk
9. State Mortgage & Investment Bank www. smib.lk

Fully licensed local banks
NoNameCorporate website
1. Bank of Ceylon www. boc.lk
2. Commercial Bank of Ceylon Ltd www. combank .net
3. DFCC Vardhana Bank Ltd www. dfccvardhana bank.com
4. Hatton National Bank Ltd www. hnb.net
5. National Development Bank Ltd www. ndbbank.com
6. Nations Trust Bank Ltd www. nationstrust.com
7. Pan Asia Banking Corporation Ltd www. pabcbank.com
8. People's Bank www. peoplesbank.lk
9. Sampath Bank www. sampath.lk
10. Seylan Bank www. smblk.com

Fully licensed foreign banks
NoNameCorporate website
1. Citibank, N.A www. citigroup.com
2. Deutsche Bank AG www. db.com
3. Habib Bank Ltd www. habibbank.com
4. ICICI Bank Ltd www. icicibank.lk
5. Indian Bank www. indian-bank.com
6. Indian Overseas Bank www. iob.in
7. MCB Bank Ltd www. mcb.com
8. Public Bank Berhad www. bnm.gov.my
9. Standard Chartered Bank www. standardchartered. com
10. State Bank of India www. onlinesbiglobal.com
11. Union Bank of Colombo www. unionb.com
12. HSBC www. hsbc.co

Malaysia

Banking Regulator
NoNameCorporate website
1. Central Bank Bank Negara Malaysia http://www. bnm.gov.my/
2. Banking Prudential Regulator Bank Negara Malaysia http://www. bnm.gov.my/

Local Islamic Banks
NoNameCorporate website
1. Affin Islamic Bank www.affin bank.com.my
2. Alliance Islamic Bank www.allianceislamic bank.com.my
3. AmIslamic Bank amislamicbank .com.my
4. Bank Islam Malaysia www.bankislam.com.my
5. Bank Muamalat Malaysia www.muamalat.com.my
6. CIMB Islamic Bank www.cimbislamic.com
7. EONCAP Islamic Bank www.eoncap-islamic bank.com.my
8. Hong Leong Islamic Bank www.hlib.com.my
9. Maybank Islamic www.maybank2u.com.my
10. Public Islamic Bank www.publicislamic bank.com.my
11. RHB Islamic Bank www.rhbislamic bank.com.my

Foreign Islamic Banks
NoNameCorporate website
1. Al Rajhi Banking & Investment Corporation www. alrajhi bank.com .my
2. Asian Finance Bank www. asian financebank. com
3. Deutsche Bank www. db.com/malaysia
4. HSBC Amanah Malaysia www. hsbc amanah.com. my
5. Kuwait Finance House (Malaysia) www. kfh.com.my
6. Bank Syariah Muamalat Indonesia www. muamalatbank. com
7. OCBC Al-Amin Bank www. ocbc.com.my
8. Standard Chartered Saadiq www. standardchartered.com. my
9. Unicorn International Islamic Bank Malaysia www. unicorn malaysia.com. my

Investment Banks
NoNameCorporate website
1. Affin Investment Bank www. affininvestmentbank. com. my
2. Alliance Investment Bank www. allianceinvestmentbank. com. my
3. AmInvestment Bank www. ambg.com.my
4. CIMB Investment Bank www. ib.cimb.com
5. ECM Libra Investment Bank www. ecmlibra.com
6. Hong Leong Investment Bank www .hlb.com.my
7. HwangDBS Investment Bank www. hdbs.com.my
8. KAF Investment Bank www. kaf.com.my
9. Kenanga Investment Bank www. kenanga.com.my
10. Maybank Investment Bank www. maybank-ib.com
11. MIDF Amanah Investment Bank www. midf.com.my
12. MIMB Investment Bank eqtrade. mimb.com.my
13. OSK Investment Bank www. osk.com.my
14. Public Investment Bank www. bnm.gov.my
15. RHB Investment Bank www. rhb.com.my

Fully licensed local banks
NoNameCorporate website
1. Affin Bank www. affinbank. com. my
2. Alliance Bank Malaysia www. alliancebank. com.my
3. AmBank www. ambankgroup .com
4. CIMB Bank www. cimbbank.com.my
5. Hong Leong Bank www. hlb.com.my/
6. Malayan Banking www. maybank 2u.com.my
7. Public Bank www. publicbank .com.my
8. RHB Bank www. rhb. com.my

Fully licensed foreign banks
NoNameCorporate website
1. Bangkok Bank www. bangkokbank .com.my
2. Bank of America www. bankofamerica com/my
3. Bank of China www.boc.cn/malaysia
4. Bank of Tokyo-Mitsubishi UFJ (Malaysia) www.bk.mufg.jp
5. BNP Paribas Malaysia www.bnpparibas.com.my
6. Citibank www.citibank.com.my
7. Deutsche Bank (Malaysia) www.db.com/malaysia
8. HSBC Bank Malaysia www.hsbc.com.my
9. Industrial and Commercial Bank of China (Malaysia) www.icbcasia.com
10. J.P. Morgan Chase Bank www.jpmorgan.com
11. OCBC Bank (Malaysia) www.ocbc.com.my
12. Standard Chartered Bank Malaysia www.standardchartered. com.my
13. Sumitomo Mitsui Banking Corporation Malaysia www.smbc.co.jp/global
14. The Bank of Nova Scotia www.scotiabank.com.my
15. The Royal Bank of Scotland www.rbs.my
16. United Overseas Bank (Malaysia) www.uob.com.my

Pakistan

Banking Regulator
NoNameCorporate website
1. Central Bank State Bank of Pakistan http://www. sbp.org.pk/
2. Banking Prudential Regulator State Bank of Pakistan http://www. sbp.org.pk/

State owned banks
NoNameCorporate website
1. First Women Bank Limited www. fwbl.com.pk
2. National Bank of Pakistan www. nbp.com.pk
3. Sindh Bank Limited www. sindhbankltd. com
4. The Bank of Khyber www. bok.com.pk
5. The Bank of Punjab www. bop.com.pk

Specialized banks
NoNameCorporate website
1. Industrial Development Bank of Pakistan www. idbp.com.pk
2. SME Bank www. smebank. org
3. The Punjab Provincial Cooperative Bank ppcbl. punjab. gov.pk
4. Zarai Taraqiati Bank www. ztbl. com.pk

Islamic banks
NoNameCorporate website
1. AlBaraka Bank (Pakistan) www. albaraka .com.pk
2. BankIslami Pakistan www. bankislami. com.pk
3. Burj Bank www. burjbankltd. com
4. Dubai Islamic Bank Pakistan www. dibpak. com
5. Meezan Bank www. meezanbank. com

Fully licensed local banks
NoNameCorporate website
1. Allied Bank www. abl.com
2. Askari Bank www. askaribank. com.pk
3. Bank Alfalah www. bankalfalah.com
4. Bank Al Habib www. bankalhabib.com
5. Faysal Bank www. faysalbank.com
6. Habib Bank www. hbl.com
7. Habib Metropolitan Bank www. hmb.com.pk
8. JS Bank www. jsbl.com
9. KASB Bank www. kasbbank.com
10. MCB Bank www. mcb.com.pk
11. NIB Bank www. nibpk.com
12. SAMBA Bank www. samba.com.pk
13. SILKBANK www. saudipakbank.com
14. Soneri Bank www. soneri.com
15. Standard Chartered Bank (Pakistan) www. standardchartered. com.pk
16. Summit Bank www. summitbank. com.pk
17. United Bank www. ubl.com.pk

Foreign banks
NoNameCorporate website
1. Barclays Bank www. barclays.pk
2. Citibank www. citibank.com.pk
3. Deutsche Bank www. db.com/pakistan
4. HSBC Bank Middle East www. hsbc.com.pk
5. Oman International Bank www. oiboman.com

Philippines

Banking Regulator
NoNameCorporate website
1. Central Bank Bangko Sentral ng Pilipinas http://www. bsp. gov.ph/
2. Banking Prudential Regulator Bangko Sentral ng Pilipinas http://www. bsp. gov.ph/

State owned universal banks
NoNameCorporate website
1. Al-Amanah Islamic Investment Bank of the Philippines www.al-amanahbank.com
2. Development Bank of the Philippines www. devbankphil. com
3. Land Bank of the Philippines www. landbank. com

Local universal banks
NoNameCorporate website
1. Allied Banking Corporation www.alliedbank. com
2. Banco de Oro Unibank www.bancodeoro .com
3. Bank of the Philippine Islands www.bpi. com
4. China Banking Corporation www.chinabank.com
5. Metropolitan Bank & Trust Company www.metrobank.com
6. Philippine National Bank www.pnb.com
7. Philippine Trust Company www.philtrustbank.com
8. Rizal Commercial Banking Corporation www.rcbc.com
9. Security Bank Corporation www.securitybank.com.
10. Union Bank of the Philippines www.unionbank.ph.com
11. United Coconut Planters Bank www.ucpb.com

Foreign universal banks
NoNameCorporate website
1. ANZ Banking Group www.anz.com
2. Internationale Nederlanden Groep Bank www.ing.com
3. Mizuho Corporate Bank www.mizuho-fg.co.jp
4. Standard Chartered Bank www.standardchartered. com.ph
5. HSBC www.hsbc.com. ph

Thrift Banks
NoNameCorporate website
1. Allied Savings Bank www. alliedbank.com. ph
2. Equicom Savings Bank www. equicomsavings. com
3. Asiatrust Development Bank www. asiatrustbank. com
4. Bank of Calape www.rbap.org
5. Bank One Savings and Trust Corporation n.a. (bankone@philonline. com)
6. Bataan Development Bank n.a. (bdbho@info. com)
7. Bataan Savings and Loan Association, Inc n.a. (bataansb@mozcom. com )
8. BPI Direct Savings Bank www.bpi.com. ph
9. BPI Family Savings Bank www. bpi.com. ph
10. Business and Consumers Bank (A Dev't. Bank) n.a. (bcbankdb@gmail. com )
11. Centennial Savings Bank www. sterlingbankasia.com
12. Century Savings Bank Corporation www. centurysb.com
13. Citibank Savings www. citibank.com
14. City Savings Bank www. citystatesavings.com
15. Citystate Savings Bank www. citystatesavings.com
16. Cordillera Savings Bank n.a. (cordillerabank@yahoo. com )
17. Dumaguete City Development Bank n.a. (dcdbank@globelines.com. ph)
18. Dungganon Bank n.a.
19. EIB Savings Bank www. exportbank.com
20. Express Savings Bank www. expresssavingsbank.com

Singapore

Banking Regulator
NoNameCorporate website
1. Central Bank Monetary Authority of Singapore http://www. mas. gov.sg/
2. Banking Prudential Regulator Monetary Authority of Singapore http://www. mas. gov.sg/

Fully licensed local banks
NoNameCorporate website
1. DBS Group www.dbs.com
2. United Overseas Bank www.uobgroup.com
3. Oversea-Chinese Banking Corporation www.ocbc.com/

Fully licensed foreign banks
NoNameCorporate website
1. Australia & New Zealand Banking Group www. anz.com/personal/
2. Bangkok Bank Public Company www. bangkokbank.com
3. Bank Of America, National Association www. bankofamerica.com/
4. Bank Of China www. bankofchina.com/sg
5. Bank Of East Asia www. hkbea.com.sg/
6. Bank Of India www. boi.com.sg/
7. Bank Of Tokyo-Mitsubishi Ufj www. bk.mufg.jp/english/
8. BNP Paribas www. bnpparibas.com.sg
9. CIMB Bank www. cimbbank.com.sg/
10. Citibank . www. citibank.com.sg/
11. Citibank Singapore www. citibank.com.sg/
12. Credit Agricole Corporate And Investment Bank www. ca-cib.com/
13. Hl Bank www. hlb.com.my/sg /hlsg.jsp
14. Hongkong And Shanghai Banking Corporation www. hsbc.com.sg/1/2/
15. ICICI Bank www. icicibank.com.sg
16. Indian Bank www. indianbank-singapore. com/
17. Indian Overseas Bank www. iobsingapore.com/
18. JP Morgan Chase Bank www. jpmorgan.com/pages/ jpmorgan
19. Malayan Banking info. maybank2u.com.sg /index.aspx
20. Mizuho Corporate Bank www. mizuhocbk.com/index.html
21. Pt Bank Negara Indonesia www. ptbni.com.sg/
22. RHB Bank www. rhb.com.sg/
23. Standard Chartered Bank www. standardchartered.com
24. State Bank Of India www.sbising.com/
25. Sumitomo Mitsui Banking Corporation www. smbc.co.jp/global/
26. UCOBank www. ucobank.com.sg

Wholesale foreign banks
NoNameCorporate website
1. ABN Amro Bank www. abnamro.com
2. ABN Amro Clearing Bank www. abnamro.com
3. Banco Bilbao Vizcaya Argentaria www. bbva.com
4. Bank Julius Baer & Co www.j uliusbaer.asia
5. Bank Of Communications Co www. bankcomm.com
6. Bank Of Nova Scotia www. scotiabank.com
7. Barclays Bank Plc group. barclays.com
8. BNP Paribas Securities Services securities. bnpparibas. com
9. BNP Paribas Wealth Management www. bnpparibas.com.sg
10. China Construction Bank Corporation www. ccb.com.sg
11. Chinatrust Commercial Bank Co www. chinatrust.com.sg
12. Citic Bank International www. citicbankintl.com
13. Commerzbank Aktiengesellschaft www. commerzbank.com.sg
14. Commonwealth Bank Of Australia www. commbank.com
15. Credit Industriel Et Commercial www. cic.com.sg
16. Credit Suisse AG www. credit-suisse.com/sg
17. Deutsche Bank AG www. db.com/singapore
18. DNB Nor Bank ASA www. dnbnor.no/?LA=EN
19. DZ Bank AG Deutsche Zentral www. dzbank.com/
20. Emirates Nbd PJSC www. emiratesnbd.com/en/
21. First Commercial Bank www. firstcommercialbank.com
22. First Gulf Bank www. fgb.ae/en/
23. Habib Bank Ltd www. habibbank.com
24. Hsbc Private Bank (Suisse) www. hsbcprivatebank.com
25. Industrial And Commercial Bank Of China www. icbc.com.sg/Edefault.htm
26. Ing Bank www. ing.com
27. Intesa Sanpaolo www. group.intesasanpaolo. com
28. KBC Bank www. kbcmerchantbanking.com
29. Korea Exchange Bank www. keb.co.kr/main/en/
30. Landesbank Baden-Wurttemberg www. lbbw-international.com

Offshore banks
NoNameCorporate website
1. Agricultural Bank Of China www. abchina.com
2. Arab Bank PLC www. arabbank.com
3. Bank Hapoalim (Switzerland) www. bhibank.com
4. Bank Of Baroda www. bankofbaroda.com.sg
5. Bank Of New York Mellon www. bnymellon.com
6. The Bank Of New Zealand www. bnz.com.sg
7. Bank Of Taiwan www. bot.com
8. Canadian Imperial Bank Of Commerce www. cibc.com
9. Cathay United Bank www. cathaybk.com
10. Chang Hwa Commercial Bank www. chb.com.tw
11. Clariden Leu www. claridenleu.com
12. Clearstream Banking www. clearstream.com
13. Credit Agricole (Suisse) www. ca-suisse.com
14. Dexia Banque Internationale A Luxembourg www. dexia.com
15. Hana Bank www. hanabank.com
16. Hang Seng Bank bank. hangseng.com/1/2/home
17. Hsh Nordbank AG www. hsh-nordbank.de
18. Hua Nan Commercial Bank www. hncb.com.tw
19. Korea Development Bank update. nprotect.net
20. Krung Thai Bank Public Company www. ktb.co.th/en
21. Land Bank Of Taiwan www. landbank.com.tw
22. Lloyds Tsb Bank PLC www. lloydstsb-asia.com
23. Mitsubishi Ufj Trust & Banking Corporation 192.168.3.1 /english/
24. Nordea Bank Finland PLC www. nordea.lv/60462.html
25. Norinchukin Bank www. nochubank.or
26. Philippine National Bank www. pnb.com.ph/singapore
27. Pt Bank Mandiri (Persero) TBK www. ptbankmandiri.com.sg
28. Raiffeisen Bank International AG www. rbinternational.com
29. Royal Bank Of Canada www. rbcwminternational.com
30. Shinhan Bank www. shinhan.com/en


Consumer finance companies
NoNameCorporate website
1. HONG LEONG FINANCE LIMITED http://www.hlf.com.sg/
2. SING INVESTMENTS & FINANCE LIMITED http://www.sif.com.sg/
3. SINGAPURA FINANCE LTD http://www.singapurafinance.com.sg/

Korea

Banking Regulator
NoNameCorporate website
1. Central Bank Bank of Korea http://www.bok.or. kr/eng/index.jsp
2. Banking Prudential Regulator Financial Supervisory Commission http://www.fsc.go. kr/eng/index.jsp

Specialised banks
NoNameCorporate website
1. The Korean Development Bank www. kdb.co.kr/screen
2. The Export-import Bank of Korea www. koreaexim.go.kr
3. The Industrial Bank of Korea www. ibk.co.kr

Fully licensed local banks
NoNameCorporate website
1. Woori Bank eng.wooribank.com
2. SC First Bank www.scfirstbank.com
3. Hana Bank www.hanabank.com
4. Korea Exchange Bank www.keb.co.kr
5. Shinhan Bank hwww.shinhan.com
6. Citi Bank Korea www.citibank.co.kr
7. Kookmin Bank money.kbstar.com

Regional banks
NoNameCorporate website
1. Daegu Bank www.dgb.co.kr/
2. Pusan Bank www.busanbank.co
3. Kwangju Bank www.kjbank.com
4. Jeju Bank foreign.e-jejubank.com
5. Jeonbuk Bank www.jbbank.co.kr
6. Kyongnam Bank www.kyongnambank.co

Fully licensed foreign banks
NoNameCorporate website
1. BBVA www.bbva.com
2. ABN Amro Bank www.abnamro.com
3. American Express Bank. www. americanexpress. com
4. Australia and NewZealand Banking Group www.anz.com
5. BNP Paribas www.bnpparibas.co
6. Bank Mellat en.bankmellat.ir
7. Bank of America N.A.(National Association) www. bankofamerica. com
8. Bank of China www.boc.cn/en/
9. Bank of Communications www.bankcomm.com
10. Barclays Bank group.barclays.com
11. Crédit Agricole CIB Korea www.ca-cib.com
12. China Construction Bank www.ccbseoul.com
13. Citibank www.citibank.co.kr/
14. Credit Suisse First Boston Bank www. credit-suisse. com
15. DBS Bank www.dbs.com
16. Deutsche Bank www.db.com
17. Goldman Sachs International Bank www2. goldmansachs. com
18. Hongkong and Shanghai Banking Corporation www. hsbc.co.kr/1/2/home
19. ING Bank www.ing.com
20. Indian Overseas Bank www.iob.in
21. Industrial and Commercial Bank of China www.icbckr.co.kr
22. JPMorgan Chase Bank www.jpmorgan.co.kr
23. Metrobank www.metrobank.com
24. Mizuho corporate bank . www.mizuhocbk.com
25. Morgan Stanley Bank International www.morganstanley.com
26. National Bank of Pakistan www.nbp.com
27. Overseas-Chinese Banking Corporation www.ocbc.com
28. Societe Generale www.sgcib.co
29. Statestreet Bank and Trust Company www.statestreet.com/
30. Sumitomo Mitsui Banking Corporation www.smbc.co.jp/
31. The Bank of New York www.bnymellon.com
32. The Bank of Novascotia www.scotiabank.com
33. The Bank of Tokyo-Mitsubishi www.bk.mufg.jp
34. The Yamaguchi Bank www.yamaguchibank.co
35. UBS AG www.ubs.com
36. Union de Banques Arabes et Francaises www.ubaf.fr
37. United Overseas Bank www.uobgroup.com
38. Wachovia Bank National Assciation www.wachovia.com

Taiwan

Banking Regulator
NoNameCorporate website
1. Central Bank Central Bank of the Republic of China (Taiwan) http://www. cbc.gov.tw/mp2.html
2. Banking Prudential Regulator Financial Supervisory Commission http://www. fscey.gov.tw/Layout

Fully licensed local banks
 

Branches of foreign banks (Some with full operations and some with partial - but all with risk management and FI)
NoNameCorporate website
1. Mizuho Corporate Bank www. mizuhocbk. com.tw
2. Bank of America, National Association www. bankofamerica. com
3. Bangkok Bank Public Company www.bbl. com.tw
4. Metropolitan Bank and Trust Company www.metrobank. com.tw
5. The Bank of New York Mellon www.bnymellon.com
6. United Overseas Bank www.uob.com. sg
7. State Street Bank and Trust Company www.statestreet. com
8. Societe Generale www.socgen. com
9. ABN AMRO Bank www.abnamro. com. tw
10. Deutsche Bank AG www.db.com /taiwan
11. The Bank of East Asia www.hkbea.com
12. JPMorgan Chase Bank www.jpmorganchase .com
13. DBS Bank www.dbs. com/home /index. html
14. BNP Paribas www.bnpparibas.com.tw
15. Standard Chartered Bank www. standardchartered. com
16. Oversea-Chinese Banking Corporation www.ocbc.com. sg
17. Calyon Corporate and Investment Bank www.calyon.com. tw
18. The Standard Bank of South Africa www. standardbank.co .za
19. The Bank of Nova Scotia www. scotiabank.com
20. UBS www. ubs.com
21. ING BANK www. ing.com
22. Wells Fargo Bank, National Association www. wellsfargo.com
23. The Bank Of Tokyo-Mitsubishi UFJ www. btmu.com.tw
24. Sumitomo Mitsui Banking Corporation www. smbc.co. jp/global
25. Barclays Bank PLC www. barclays.com
26. Credit Suisse www. credit-suisse.com
27. Citibank www. citibank.com.tw
28. The Hongkong and Shanghai Banking www. hsbc.com.tw

Thailand

Banking Regulator
NoNameCorporate website
1. Central Bank Bank of Thailand http://www. bot.or.th/english /
2. Banking Prudential Regulator Bank of Thailand http://www. bot.or.th/english /

Fully licensed local banks
NoNameCorporate website
1. Bangkok Bank www.bangkokbank.com
2. Bank Of Ayudhya www.krungsri.com
3. CIMB Thai Bank www.cimbthai.com
4. Industrial And Commercial Bank Of China (Thai) www.icbcasia.com
5. Kasikornbank www.kasikornbank.com
6. Kiatnakin Bank www.kiatnakin.co.th/en/
7. Krung Thai Bank www.ktb.co.th/en/main/
8. Siam Commercial Bank www.scb.co.th/en
9. Standard Chartered Bank (Thai) www.standardchartered.co
10. Thanachart Bank www.thanachartbank.co
11. The Siam City Bank www.scib.co.th
12. Tisco Bank www.tisco.co.th/en
13. TMB Bank www.tmbbank.com
14. United Overseas Bank (Thai) www.uob.co.th
15. Land And Houses Retail Bank www.lhbank.co.th
16. The Thai Credit Retail Bank www.tcrbank.com

Branches of foreign banks (Some with full operations and some with partial - but all with risk management and FI)
NoNameCorporate website
1. Bank Of America www.bankofamerica.com
2. Bank Of China www.boc.cn/en/
3. BNP Paribas www.bnpparibas.co.th
4. Citibank www.citibank.co.th
5. Credit Agricole Corporate And Investment Bank www.ca-cib.com
6. Deutsche Bank www.db.com/thailand
7. Indian Oversea Bank www.iob.co.th
8. JP Morgan Chase Bank www.jpmorgan.com
9. Mizuho Corporate Bank www.mizuhocbk.com
10. Over Sea-Chinese Banking Corporation www.ocbc.com
11. RHB Bank www.rhb.com.my/
12. Sumitomo Mitsui Banking Corporation www.smbc.co.jp/
13. The Bank Of Tokyo-Mitsubishi Ufj www.th.bk.mufg.jp/
14. The Hongkong And Shanghai Banking Corporation www.hsbc.co.th/1/2/home
15. The Royal Bank Of Scotland www.rbs.com/home

Vietnam

Banking Regulator
NoName Corporate website
1. Central Bank State Bank of Vietnam http://www. sbv.gov.vn/wps/portal/vn
2. Banking Prudential Regulator State Bank of Vietnam http://www. sbv.gov.vn/wps/portal/vn

State owned banks
NoNameCorporate website
1. Joint Stock Commercial Bank for Foreign Trade of Vietnam www.vietcombank.com
2. Vietnam Bank for Industry and Trade www.vietinbank.vn
3. Bank for Investment and Development of Vietnam www.bidv.com.vn/
4. Vietnam Bank for Agriculture and Rural Development www.vbard.com
5. Housing Bank of Mekong Delta www.mhb.com.vn
6. Vietnam Bank for Social Policies www.vbsp.org.vn

Urban joint-stock commercial banks
NoNameCorporate website
1. Hanoi Building Commercial Joint-stock Bank -HABUBANK-HBB www.habubank.com.vn
2. Maritime Commercial Joint Stock Bank www.msb.com.vn
3. Sai Gon Th??ng Tin Commercial Joint-stock Bank - Sacombank www.sacombank.com
4. Eastern Asia Commercial Joint Stock Bank (EAB) www.eab.com.vn
5. Viet nam Export - Import Commercial Joint Stock (Eximbank) www. eximbank.com.vn/en/
6. Nam A Commercial Joint Stock Bank (NAMA BANK) www.nab.com.vn
7. Asia Commercial Joint Stock Bank (ACB) www.acb.com.vn/en/
8. Saigon bank for Industry & Trade www. saigonbank.com.vn/en/
9. Vietnam Prosperity commercial joint-stock bank (VPBank) vpb.com.vn/en
10. Viet Nam Technological and Commercial Joint Stock Bank (TECHCOMBANK) www. techcombank.com.vn
11. Military Commercial Joint Stock Bank (MB) www. militarybank.com.vn
12. BACA Commercial Joint Stock Bank www.nasbank.com.vn/
13. Vietnam International Commercial Joint Stock Bank (VIB) www.vib.com.vn/
14. Southeast Asia Commercial Joint Stock Bank (SeAbank) www.seabank.com.vn
15. Housing development Commercial Joint Stock Bank (HDBank) hdbank.com.vn/
16. Southern Commercial Joint Stock Bank www.southernbank.com.vn
17. Vietnam Tin Nghia Commercial Joint Stock Bank www.tinnghiabank.vn
18. Gia Dinh Commercial Joint Stock Bank www.giadinhbank.com.vn/
19. First Joint Stock Commercial Bank (FCB) www.ficombank.com
20. Orient Commercial Joint Stock Bank (OCB) www.ocb.com.vn
21. Sai Gon Commercial Joint Stock Bank (SCB) en.scb.com.vn/vietnam
22. Viet A Commercial Joint Stock Bank (VIETA BANK) www.vietabank.com
23. Saigon-Hanoi Commercial Joint Stock Bank (SHB) www.shb.com.vn
24. Global Petro Commercial Joint Stock Bank www.g-bank.com.vn
25. An binh Commercial Joint Stock Bank (ABB) www.abbank.vn
26. Nam Viet Commercial Joint Stock Bank www.navibank.com.vn/
27. Kien Long Commercial Joint Stock Bank www. kienlongbank.com.vn/
28. Viet Nam thuong Tin Commercial Joint Stock Bank www.vietbank.com.vn/
29. OCEAN Commercial Joint Stock Bank en.oceanhospitality.vn
30. Petrolimex Group Commercial Joint Stock Bank www.pgbank.com.vn
31. Wetern Rural Commercial Joint Stock Bank www.westernbank.vn/
32. Great Trust Joint Stock Commercial Bank eng.trustbank.vn
33. Great Asia Commercial Joint Stock Bank www.daiabank.com.vn/
34. LienViet Commercial Joint Stock Bank www.lienvietpostbank.com
35. TienPhong Commercial Joint Stock Bank www.tpb.com.vn/en/
36. Mekong Development Joint Stoct Commercial Bank www.mdb.com.vn/vn
37. Bao Viet Joint Stock Commercial Bank en.baovietbank.vn/

Joint venture banks
NoNameCorporate website
1. Vid Public Bank vidpublicbank.com.vn
2. Indovina Bank www.indovinabank.com
3. Shinhanvina Bank www.shinhanvina.com.vn
4. Vinasiam Bank www.vinasiambank.com
5. Vietnam-Russia Joint Venture Bank www.vrbank.com.vn


Wholly owned foreign banks

 

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