The Asian Banker | Banking Industry Directory

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The Asian Banker Strongest Banks
Asia Pacific's Strongest Balance Sheet
Asia Pacific Largest Banks
Asia Pacific Largest Banks (Extended)
Asia Pacific Banks Performance Rank
Banking Industry Directory
Systemic Indicators
Previous Issues of AB500 (2011-2012 Edition)
- Asia Pacific Largest Banks
- Asia Pacific Largest Banks (Extended)
- Greater China Largest Banks
- South East Asia Largest Banks
- Asia Pacific's Strongest Balance Sheet
- Asia Pacific Banks Performance Rank
- Largest Profit
- Largest Growth in Profit
- Largest Growth in Loans
- Largest Growth in Deposits
- Highest Return on Assets
- Highest Return on Equity Ranking
- Lowest Cost to Income Ratio
- Highest Non-Interest Income Ratio
- Lowest Gross NPL Ratio
- Highest Capital Adequacy Ratio
- The Arab Middle East's
  Largest Banks
- The Arab Middle East's Strongest Banks
- The Arab Middle East Performance Rank
- Largest Profit
- Largest Growth in Profit
- Largest Growth in Loans
- Largest Growth in Deposits
- Highest Return on Assets
- Highest Return on Equity Ranking
- Lowest Cost to Income Ratio
- Highest Non-Interest Income Ratio
- Lowest Gross NPL Ratio
- Highest Capital Adequacy Ratio
- The Global Islamic Largest Banks
- The Global Islamic Strongest Banks
- The Global Islamic Banks Performance Rank
- Largest Profit
- Largest Growth in Profit
- Largest Growth in Loans
- Largest Growth in Deposits
- Highest Return on Assets
- Highest Return on Equity Ranking
- Lowest Cost to Income Ratio
- Highest Non-Gift Income to Total Operating Income Ratio
- Lowest Gross NPL Ratio
- Highest Capital Adequacy Ratio
Previous Issues of AB500 (2010-2011 Edition)
Previous Issues of AB300

Banking Industry Directory

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

Australia

Banking Regulator

No	Name		Corporate website
1.	Central Bank	Reserve Bank of Australia	http://www.rba.gov.au/
2.	Banking Prudential Regulator	APRA	http://www.apra.gov.au/ Pages/default.aspx

Fully licensed local banks

No	Name	Corporate 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

No	Name	Corporate 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)

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate website
1.	Sonali Bank	www. sonalibank.com.bd/
2.	Rupali Bank	www. rupalibank.org/
3.	Janata Bank	www. janatabank-bd.com/ jb9.htm
4.	Agrani Bank	www. agranibank.org/

Government owned specialized banks

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate website
1.	Baiduri Bank	www.baiduri.com.bn/

Branches of foreign banks

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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
No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate website
1.	Bank of Tianjin	www.tccb.com.cn
2.	China Bohai Bank	www.cbhb.com.cn/bhbank

Chongqing

No	Name	Corporate website
1.	Chongqing Commercial Bank	www.cqcbank.com

Liaoning

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate website
1.	Bank of Hebei	www.sccb.com.cn/en/
2.	Cangzhou City Commercial Bank	www.czccb.cn/

Shandong

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate website
1.	Bank of Changsha	www.cscb.cn

Hubei

No	Name	Corporate website
1.	Hankou Bank	www.hkbchina.com
2.	Allied Commercial Bank	www.alliedbank.com

Fujian

No	Name	Corporate 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

No	Name	Corporate website
1.	Harbin City Commercial Bank	www.hrbb.com.cn

Jiangxi

No	Name	Corporate website
1.	Bank of Nanchang	www.nccbank.com.cn
2.	Jiujiang City Commercial Bank	www.jjccb.com

Anhui

No	Name	Corporate website
1.	Huishang Bank	www.hsbank.com.cn

Guangxi

No	Name	Corporate website
1.	Liuzhou City Commercial Bank	www.lzccb.com

Shannxi

No	Name	Corporate website
1.	Xi'an City Commercial Bank	www.96779.com.cn

Ningxia

No	Name	Corporate website
1.	Yinchuan City Commercial Bank	www.ycccb.com

Yunnan

No	Name	Corporate website
1.	Fudian Bank	www.fudian-bank.com

Guizhou

No	Name	Corporate website
1.	Guiyang Commercial Bank	www.96033.cn

Hong Kong

Banking Regulator

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate website
1.	Central Bank
2.	Banking Prudential Regulator

Specialized banks

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name		Corporate 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)

No	Name	Corporate 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

No	Name		Corporate 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

No	Name	Corporate 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)

No	Name	Corporate 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

No	Name		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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate 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

No	Name	Corporate website
1.	HSBC	www.hsbc.com.vn/1/2/home
2.	Standard Chartered	www. standardchartered. com/vn/en/
3.	Shinhan	www.shinhan.com.vn/
4.	ANZ	www.anz.com/vietnam/en
5.	Hong Leong	www.hlb.com.my/vn/

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