Banking Industry Directory

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

Australia

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Reserve Bank of Australia
  2. Banking Prudential Regulator | APRA

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. AMP Bank
  2. Australia and New Zealand Banking Group
  3. Bank of Queensland
  4. Bank of Western Australia
  5. Bendigo and Adelaide Bank
  6. Commonwealth Bank of Australia
  7. Macquarie Bank
  8. Members Equity Bank
  9. National Australia Bank
  10. Rural Bank
  11. Suncorp-Metway
  12. Westpac

Fully licensed foreign banks

  • No
  • Name
  • Corporate Website
  1. Arab Bank Australia
  2. Bank of China (Australia)
  3. Bank of Cyprus (Australia)
  4. Beirut Hellenic Bank
  5. Citibank (Australia)
  6. HSBC Bank (Australia)
  7. ING Bank (Australia)
  8. Investec Bank (Australia)
  9. Investec Bank (Australia)
  10. Rabobank Australia

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
  2. Bank of China
  3. Bank of Scotland
  4. Barclays Bank
  5. BNP Paribas
  6. China Construction Bank
  7. Citibank
  8. Credit Suisse
  9. Deutsche Bank
  10. First Commercial Bank
  11. Industrial and Commercial Bank of China
  12. ING Bank
  13. JPMorgan Chase Bank
  14. Lloyds TSB Bank
  15. Mega International Commercial Bank
  16. Mizuho Corporate Bank.
  17. Oversea-Chinese Banking Corporation
  18. Raiffeisenbank
  19. Royal Bank of Canada
  20. Société Générale
  21. Standard Chartered Bank
  22. State Bank of India
  23. State Street Bank and Trust Company
  24. Sumitomo Mitsui Banking Corporation
  25. Taiwan Business Bank
  26. The Bank of New York Mellon
  27. The Bank of Tokyo-Mitsubishi UFJ
  28. The Hongkong and Shanghai Banking Corporation
  29. The Northern Trust Company
  30. The Royal Bank of Scotland
  31. The Royal Bank of Scotland
  32. The Toronto-Dominion Bank
  33. UBS
  34. United Overseas Bank
  35. WestLB

Bangladesh

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Bangladesh Bank
  2. Banking Prudential Regulator | Bangladesh Bank

State owned commercial banks

  • No
  • Name
  • Corporate Website
  1. Sonali Bank
  2. Rupali Bank
  3. Janata Bank
  4. Agrani Bank

Government owned specialized banks

  • No
  • Name
  • Corporate Website
  1. Bangladesh Krishi Bank
  2. Rajshahi Krishi Unnayan Bank
  3. BASIC Bank
  4. Bangladesh Development Bank

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. AB Bank
  2. Al-Arafah Islami Bank
  3. Bangladesh Commerce Bank
  4. Bank Asia
  5. Brac Bank
  6. Dhaka Bank
  7. Dutch Bangla Bank
  8. Eastern Bank
  9. Export Import Bank Ltd (EXIM)
  10. First Security Islami Bank
  11. ICB Islami Bank
  12. International Finance Invest and Commerce Bank
  13. Islami Bank Bangladesh
  14. Jamuna Bank
  15. Mercantile Bank
  16. Mutual Trust Bank
  17. National Bank Ltd
  18. National Credit & Commerce Bank
  19. One Bank
  20. Prime Bank
  21. Pubali Bank
  22. Shahjalal Islami Bank
  23. Social Investment Bank
  24. South East Bank
  25. Standard Bank
  26. The City Bank
  27. The Premier Bank
  28. The Trust Bank
  29. United Commercial Bank
  30. Uttra Bank

Branches of foreign banks

  • No
  • Name
  • Corporate Website
  1. Bank Alfalah
  2. Citibank
  3. Commercial Bank of Ceylon
  4. Habib Bank
  5. HSBC
  6. National Bank of Pakistan
  7. Standard Chartered Bank
  8. State Bank of India
  9. Woori Bank

Brunei

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Brunei Currency and Monetary Board
  2. Banking Prudential Regulator | Ministry of Finance

Islamic banks

  • No
  • Name
  • Corporate Website
  1. Perbadanan Tabung Amanah Islam Brunei
  2. Bank Islam Brunei Darussalam Berhad

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. Baiduri Bank

Branches of foreign banks

  • No
  • Name
  • Corporate Website
  1. Citibank
  2. HSBC
  3. Maybank
  4. RHB Bank
  5. UOB Bank
  6. Standard Chartered Bank

Cambodia

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | National Bank of Cambodia
  2. Banking Prudential Regulator | National Bank of Cambodia

Specialized banks

  • No
  • Name
  • Corporate Website
  1. Rural Development Bank
  2. Specialized Bank
  3. First Investment Specialized Bank
  4. Anco Specialized Bank
  5. Cambodian Development Specialized Bank
  6. Tomato Specialized Bank
  7. Angkor Capital Specialized Bank

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. Advanced Bank Of Asia
  2. Acleda Bank
  3. Bank For Invesment&Development Of Cambodia
  4. Booyoung Khmer Bank
  5. Cambodia Asia Bank
  6. Cambodia Mekong Bank
    n.a.
  7. Cambodian Commercial Bank
  8. Camko Bank
  9. Canadia Bank
  10. Foreign Trade Bank Of Cambodia
  11. Phnom Penh Commercial Bank
  12. Union Commercial Bank
  13. Vattanak Bank

Fully licensed foreign banks

  • No
  • Name
  • Corporate Website
  1. ANZ Royal Bank Cambodia
  2. Bank Of China
  3. Bank Of India
  4. CIMB Comercial Bank
  5. First Commercial Bank
  6. Hwang DBS Commercial Bank
  7. Kookmin Bank
  8. Krung Thai Bank
  9. Maruhan Japan Bank Plc
  10. Maybank
  11. O.S.K Indochina Bank
  12. Sacom Bank
  13. Singapore Banking Corporation
  14. Shinhan Khmer Bank
  15. Vietnam Bank For Agriculture And Rural Development

China

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | People's Bank of China
  2. Banking Prudential Regulator | China Banking Regulatory Commission

The four large state-owned banks

  • No
  • Name
  • Corporate Website
  1. Industrial and Commercial Bank of China
  2. Agricultural Bank of China
  3. Bank of China
  4. China Construction Bank

Joint-stock commercial banks

  • No
  • Name
  • Corporate Website
  1. Bank of Communications
  2. CITIC Bank
  3. China Everbright Bank
  4. Hua Xia Bank
  5. China Guangfa Bank
  6. Shenzhen Development Bank
  7. China Merchants Bank
  8. Shanghai Pudong Development Bank
  9. Industrial Bank
  10. China Minsheng Banking Corporation
  11. Evergrowing Bank
  12. China Zheshang Bank
  13. China Bohai Bank

Joint-stock Banks, Joint-venture Banks and City Commercial Banks by Province

  • No
  • Name
  • Corporate Website
  1. Bank of Communications
  2. Shanghai Pudong Development Bank
  3. Bank of Shanghai
  4. Shanghai Rural Commercial Bank
  5. First Sino Bank
  6. Business Development Bank

Beijing

  • No
  • Name
  • Corporate Website
  1. China CITIC Bank
  2. China Minsheng Banking Corporation
  3. Hua Xia Bank
  4. China Everbright Bank
  5. Bank of Beijing
  6. Beijing Rural Commercial Bank

Tianjin

  • No
  • Name
  • Corporate Website
  1. Bank of Tianjin
  2. China Bohai Bank

Chongqing

  • No
  • Name
  • Corporate Website
  1. Chongqing Commercial Bank

Liaoning

  • No
  • Name
  • Corporate Website
  1. Bank of Dalian
  2. Bank of Jingzhou
  3. Bank of Yingkou
  4. Dongying City Commercial Bank

Henan

  • No
  • Name
  • Corporate Website
  1. Bank of Zhengzhou
  2. Commercial Bank of Luoyang
  3. Xinxiang City Commercial Bank

Sichuan

  • No
  • Name
  • Corporate Website
  1. Bank of Chengdu
  2. Panzhihua City Commercial Bank
  3. Nanchong City Commercial Bank

Hebei

  • No
  • Name
  • Corporate Website
  1. Bank of Hebei
  2. Cangzhou City Commercial Bank

Shandong

  • No
  • Name
  • Corporate Website
  1. Evergrowing Bank
  2. Qilu Bank
  3. Bank of Qingdao
  4. Yantai City Commercial Bank
  5. Zibo City Commercial Bank
  6. Linyi City Commercial Bank
  7. Rizhao City Commercial Bank
  8. Dezhou City Commercial Bank
  9. Laiwu City Commercial Bank
  10. Qingdao International Bank

Zhejiang

  • No
  • Name
  • Corporate Website
  1. Hangzhou City Commercial Bank
  2. Bank of Ningbo
  3. China Zheshang Bank
  4. Hangzhou United Bank
  5. Wenzhou City Commercial Bank
  6. Yinzhou Bank
  7. Shaoxing City Commercial Bank
  8. Huzhou City Commercial Bank
  9. Ningbo International Ningbo Bank

Jiangsu

  • No
  • Name
  • Corporate Website
  1. Bank of Nanjing
  2. Bank of Jiangsu
  3. Changshu Rural Commercial Bank

Guangdong

  • No
  • Name
  • Corporate Website
  1. China Merchants Bank
  2. China Guangfa Bank
  3. Shenzhen Development Bank
  4. Shunde Rural Commercial Bank
  5. Shenzhen Ping An Bank
  6. Guangzhou Rural Commercial Bank
  7. Dongguan Rural Commercial Bank
  8. Shenzhen Rural Commercial Bank
  9. Bank of Dongguan

Hunan

  • No
  • Name
  • Corporate Website
  1. Bank of Changsha

Hubei

  • No
  • Name
  • Corporate Website
  1. Hankou Bank
  2. Allied Commercial Bank

Fujian

  • No
  • Name
  • Corporate Website
  1. Industrial Bank
  2. Xiamen International Bank
  3. Fujian Haixia Bank
  4. Xiamen City Commercial Bank
  5. Allied Commercial Bank

Heilongjiang

  • No
  • Name
  • Corporate Website
  1. Harbin City Commercial Bank

Jiangxi

  • No
  • Name
  • Corporate Website
  1. Bank of Nanchang
  2. Jiujiang City Commercial Bank

Anhui

  • No
  • Name
  • Corporate Website
  1. Huishang Bank

Guangxi

  • No
  • Name
  • Corporate Website
  1. Liuzhou City Commercial Bank

Shannxi

  • No
  • Name
  • Corporate Website
  1. Xi'an City Commercial Bank

Ningxia

  • No
  • Name
  • Corporate Website
  1. Yinchuan City Commercial Bank

Yunnan

  • No
  • Name
  • Corporate Website
  1. Fudian Bank

Guizhou

  • No
  • Name
  • Corporate Website
  1. Guiyang Commercial Bank

Hong Kong

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Hong Kong Monetary Authority
  2. Banking Prudential Regulator | Hong Kong Monetary Authority

Fully licensed banks incorporated in Hong Kong

  • No
  • Name
  • Corporate Website
  1. Bank Of China (Hong Kong)
  2. Bank Of East Asia
  3. China Construction Bank (Asia) Corporation
  4. Chiyu Banking Corporation
  5. Chong Hing Bank
  6. Citibank (Hong Kong)
  7. Citic Bank International
  8. Dah Sing Bank
  9. Dbs Bank (Hong Kong)
  10. Fubon Bank (Hong Kong)
  11. Hang Seng Bank
  12. Hongkong & Shanghai Banking Corporation
  13. Industrial And Commercial Bank Of China (Asia)
  14. Mevas Bank
  15. Nanyang Commercial Bank
  16. Public Bank (Hong Kong)
  17. Shanghai Commercial Bank
  18. Standard Bank Asia
  19. Standard Chartered Bank (Hong Kong)
  20. Tai Sang Bank
  21. Tai Yau Bank
    n.a.
  22. Wing Hang Bank
  23. Wing Lung Bank

Fully licensed banks incorporated outside Hong Kong

  • No
  • Name
  • Corporate Website
  1. ABN Amro Bank
  2. Agricultural Bank Of China
  3. Allahabad Bank
  4. Australia And New Zealand Banking Group
  5. Axis Bank
  6. Banca Monte Dei Paschi Di Siena
  7. Banco Bilbao Vizcaya Argentaria
  8. Banco De Oro Unibank
  9. Banco Santander
  10. Bangkok Bank Public Company
  11. Bank Of America
  12. Bank Of Baroda
  13. Bank Of China
  14. Bank Of Communications
  15. Bank Of India
  16. Bank Of Montreal
  17. Bank Of New York Mellon
  18. Bank Of Nova Scotia
  19. Bank Of Singapore
  20. Bank Of Taiwan
  21. Bank Of Tokyo-Mitsubishi Ufj
  22. Bank Julius Baer
  23. Bank Sarasin
  24. Bank Sinopac
  25. Barclays Bank Plc
  26. BNP Paribas
  27. BNP Paribas Securities Services
  28. BNP Paribas Wealth Management
  29. Canadian Imperial Bank Of Commerce
  30. Canara Bank
  31. Cathay Bank
  32. Cathay United Bank Company
  33. Chang Hwa Commercial Bank
  34. Chiba Bank
  35. China Construction Bank
  36. China Development Bank
  37. China Merchants Bank
  38. Chinatrust Commercial Bank
  39. Chugoku Bank
  40. Citibank
  41. Commerzbank AG
  42. Commonwealth Bank Of Australia
  43. Rabobank
  44. Credit Agricole Corporate And Investment Bank
  45. Credit Agricole (Suisse)
  46. Credit Suisse
  47. DBS Bank
  48. Deutsche Bank
  49. DZ Bank
  50. E.Sun Commercial Bank
  51. East West Bank
  52. EFG Bank
  53. Erste Group Bank
  54. Falcon Private Bank
  55. Far Eastern International Bank
  56. First Commercial Bank
  57. Hachijuni Bank
  58. Hana Bank
  59. HDFC Bank
  60. Hong Leong Bank
  61. HSBC Bank International
  62. HSBC Bank
  63. HSBC Bank USA
  64. Hsbc Private Bank (Suisse)
  65. Hua Nan Commercial Bank
  66. ICICI Bank
  67. Indian Overseas Bank
  68. Industrial And Commercial Bank Of China
  69. Industrial Bank Of Korea
  70. Industrial Bank Of Taiwan
  71. ING Bank
  72. Intesa Sanpaolo
  73. Iyo Bank
  74. Jp Morgan Chase Bank
  75. KBC Bank
  76. Korea Exchange Bank
  77. Land Bank Of Taiwan
  78. LGT Bank In Liechtenstein
  79. Lloyds TSB Bank
  80. Malayan Banking Berhad
  81. Mega International Commercial Bank
  82. Melli Bank
  83. Mitsubishi Ufj Trust And Banking Corporation
  84. Mizuho Corporate Bank
  85. National Australia Bank
  86. National Bank Of Abu Dhabi
  87. National Bank Of Pakistan
  88. Natixis
  89. Newedge Group
  90. Oversea-Chinese Banking Corporation
  91. Philippine National Bank
  92. Pt. Bank Negara Indonesia
  93. Punjab National Bank
  94. RBS Coutts Bank
  95. Royal Bank Of Canada
  96. Royal Bank Of Scotland N.V.
  97. Royal Bank Of Scotland
  98. Shanghai Commercial & Savings Bank
  99. Shanghai Pudong Development Bank
  100. Shiga Bank
  101. Shinhan Bank
  102. Shizuoka Bank
  103. Societe Generale
  104. Societe Generale Bank & Trust
  105. Standard Bank
  106. Standard Chartered Bank
  107. State Bank Of India
  108. State Street Bank And Trust Company
  109. Sumitomo Mitsui Banking Corporation
  110. Svenska Handelsbanken
  111. Taipei Fubon Commercial Bank
  112. Taishin International Bank
  113. Taiwan Business Bank
  114. Taiwan Cooperative Bank
  115. Taiwan Shin Kong Commercial Bank
  116. Toronto-Dominion Bank
  117. UBS
  118. UCO Bank
  119. Unicredit Bank
  120. Union Bank Of India
  121. United Overseas Bank
  122. Wells Fargo Bank
  123. Westlb
  124. Westpac
  125. Woori Bank

Restricted licensed banks incorporated in Hong Kong

  • No
  • Name
  • Corporate Website
  1. Allied Banking Corporation (Hong Kong) Limited
  2. Banc Of America Securities Asia Limited
  3. Bank Of China International Limited
  4. China Construction Bank (Asia) Finance Limited
  5. Citicorp International Limited
  6. J. P. Morgan Securities (Asia Pacific) Limited
  7. KDB Asia Limited
  8. Kookmin Bank Hong Kong Limited
  9. Orix Asia Limited
  10. Scotiabank (Hong Kong) Limited
  11. Societe Generale Asia Limited
  12. UBAF (Hong Kong) Limited

Restricted licensed banks incorporated outside Hong Kong

  • No
  • Name
  • Corporate Website
  1. Bank Of Ayudhya Public Company Limited
  2. Euroclear Bank
  3. Kasikornbank Public Company Limited
  4. Mashreq Bank - Public Shareholding Company
  5. Pt. Bank Mandiri (Persero) Tbk
  6. RBC Dexia Investor Services Bank S.A.
  7. Siam Commercial Bank Public Company Ltd

India

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Reserve Bank of India
  2. Banking Prudential Regulator | Reserve Bank of India

Nationalised banks

  • No
  • Name
  • Corporate Website
  1. Allahabad Bank
  2. Andhra Bank
  3. Bank of Baroda
  4. Bank of India
  5. Bank of Maharashtra
  6. Canara Bank
  7. Central Bank of India
  8. Corporation Bank
  9. Dena Bank
  10. IDBI Bank Ltd
  11. Indian Bank
  12. Indian Overseas Bank
  13. Punjab & Sind Bank
  14. Punjab National Bank
  15. State Bank of Bikaner & Jaipur
  16. State Bank of Hyderabad
  17. State Bank of India
  18. State Bank of Mysore
  19. State Bank of Patiala
  20. State Bank of Travancore
  21. Syndicate Bank
  22. UCO Bank
  23. Union Bank of India
  24. United Bank of India
  25. Vijaya Bank

Private Sector banks

  • No
  • Name
  • Corporate Website
  1. Axis Bank
  2. Bank of Rajasthan
  3. Catholic Syrian Bank
  4. City Union Bank
  5. Development Credit Bank
  6. Dhanalakshmi Bank
  7. Federal Bank
  8. HDFC Bank
  9. ICICI Bank
  10. IndusInd Bank
  11. ING Vysya Bank
  12. Jammu & Kashmir Bank
  13. Karnataka Bank
  14. Karur Vysya Bank
  15. Kotak Mahindra Bank
  16. Lakshmi Vilas Bank
  17. Nainital Bank
  18. Oriental Bank of Commerce
  19. Ratnakar Bank
  20. SBI Comm. & Intl. Bank
  21. South Indian Bank
  22. Tamilnad Mercantile Bank
  23. Yes Bank

Foreign banks

  • No
  • Name
  • Corporate Website
  1. AB Bank
  2. Abu Dhabi Commercial Bank
  3. American Express Banking Corporation
  4. Antwerp Diamond Bank
  5. Bank International Indonesia
  6. Bank of America
  7. Bank of Bahrain & Kuwait
  8. Bank of Ceylon
  9. Bank of Nova Scotia
  10. Bank of Tokyo Mitsubishi UFJ
  11. Barclays Bank
  12. BNP Paribas
  13. Chinatrust Commercial Bank
  14. Citibank
  15. Credit Agricole Bank
  16. DBS Bank
  17. Deutsche Bank
  18. FirstRand Bank
  19. Hong Kong & Shanghai Banking Corpn
  20. JP Morgan Chase Bank
  21. JSC VTB BANK
  22. Krung Thai Bank
  23. Mashreq Bank
  24. Mizuho Corporate Bank
  25. Oman International Bank
  26. Royal Bank of Scotland N.V.
  27. Shinhan Bank
  28. Societe Generale
  29. Sonali Bank
  30. Standard Chartered Bank
  31. State Bank of Mauritius
  32. UBS AG

Indonesia

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Bank Indonesia
  2. Banking Prudential Regulator | Bank Indonesia

State Owned Banks

  • No
  • Name
  • Corporate Website
  1. Bank Mandiri
  2. Bank Negara Indonesia
  3. Bank Rakyat Indonesia
  4. Bank Tabungan Negara

Islamic banks

  • No
  • Name
  • Corporate Website
  1. Bank Victoria Syariah
  2. Bank Syariah Bukopin
  3. Bank Syariah Bri
  4. Bank Syariah Mandiri
  5. Bank Islamic Syariah Indonesia
  6. Bank Mega Syariah
  7. Bank Syariah Muamalat
  8. Bank BCA Sharia

Regional development banks

  • No
  • Name
  • Corporate Website
  1. Bank Bpd Bali
  2. Bank Dki
  3. Bank Ntt
  4. Bank Pembangunan Daerah Riau

Private banks

  • No
  • Name
  • Corporate Website
  1. Bank Agroniaga
  2. Bank Antardaerah
  3. Bank Artha Graha Internasional
  4. Bank Bukopin
  5. Bank Bumi Arta
  6. Bank Icb Bumiputera
  7. Bank Capital Indonesia
  8. Bank Central Asia
  9. Bank Mutiara
  10. Bank Danamon
  11. Bank CIMB Niaga
  12. Bank Ekonomi Raharja
  13. Bank Ganesha
  14. Bank ICBCIndonesia
  15. Bank Internasional Indonesia
  16. Bank Kesawan
  17. Bank Maspion Indonesia
  18. Bank Mayapada Internasional
  19. Bank Mega
  20. Bank Mestika Dharma
  21. Bank Metro Express
    n.a.
  22. Bank Nusantara Parahyangan
  23. Bank OCBC NISP
  24. Bank Panin
  25. Bank Permata
  26. Bank Saudara
  27. Bank SBI Indonesia
  28. Bank Sinarmas
  29. Bank Swadesi
  30. Bank UOB Buana
  31. Bank Windu Kentjana International

Foreign banks

  • No
  • Name
  • Corporate Website
  1. Bank of America
  2. Bank of China
  3. Citibank
  4. Deutsche Bank
  5. HSBC
  6. JP Morgan Chase
  7. RBS
  8. Standard Chartered Bank
  9. Bangkok Bank
  10. Bank of Tokyo-Mitsubishi UFJ
  11. ANZ
  12. BNP Paribas
  13. Chinatrust Commercial Bank
  14. Commonwealth Bank of Australia
  15. DBS
  16. KEB
  17. Malayan Bank
  18. Mizuho
  19. OCBC
  20. Rabobank
  21. Resona
  22. Sumitomo Mitsui Banking Corporation
  23. United Overseas Bank
  24. Woori Bank

Japan

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Bank of Japan
  2. Banking Prudential Regulator | Financial Services Authority

Bank Holding Company

  • No
  • Name
  • Corporate Website
  1. Sumitomo Mitsui Trust Holdings
  2. Mitsubishi UFJ Financial Group
  3. Mizuho Financial Group

City Banks

  • No
  • Name
  • Corporate Website
  1. Bank of Tokyo-Mitsubishi UFJ
  2. Mizuho Bank
  3. Mizuho Corporate Bank
  4. Resona Bank
  5. Saitama Resona Bank
  6. Sumitomo Mitsui Banking Corp.

Regional banks

  • No
  • Name
  • Corporate Website
  1. Akita Bank
  2. Hiroshima Bank
  3. Oita Bank
  4. Aomori Bank
  5. Hokkaido Bank
  6. San-in Godo Bank
  7. Ashikaga Bank
  8. Hokkoku Bank
  9. Senshu Ikeda Bank
  10. Awa Bank
  11. Hokuetsu Bank
  12. 77 Bank
  13. Bank of Fukuoka
  14. Hokuriku Bank
  15. Shiga Bank
  16. Bank of Iwate
  17. Hokuto Bank
  18. Shikoku Bank
  19. Bank of Kyoto
  20. Hyakugo Bank
  21. Shimizu Bank
  22. Bank of Okinawa
  23. Hyakujushi Bank
  24. Shinwa Bank
  25. Bank of Saga
  26. Iyo Bank
  27. Shizuoka Bank
  28. Bank of The Ryukyus
  29. Joyo Bank
  30. Shonai Bank
  31. Bank of Yokohama
  32. Juroku Bank
  33. Suruga Bank
  34. Chiba Bank
  35. Kagoshima Bank
  36. Tajima Bank
  37. Chiba Kogyo Bank
  38. Kinki Osaka Bank
  39. Toho Bank
  40. Chikuho Bank
  41. Kiyo Bank
  42. Tohoku Bank
  43. Chugoku Bank
  44. Michinoku Bank
  45. Tokyo Tomin Bank
  46. Daishi Bank
  47. Mie Bank
  48. Tottori Bank
  49. Eighteenth Bank
  50. Miyazaki Bank
  51. Toyama Bank
  52. Fukui Bank
  53. Musashino Bank
  54. Tsukuba Bank
  55. Gunma Bank
  56. Nanto Bank
  57. Yamagata Bank
  58. Hachijuni Bank
  59. Nishi-Nippon City Bank
  60. Yamaguchi Bank
  61. Higo Bank
  62. Ogaki Kyoritsu Bank
  63. Yamanashi Chuo Bank
  64. Aozora Bank
  65. Norinchukin Bank
  66. Seven Bank
  67. Shinsei Bank
  68. Daiwa Next Bank
  69. Japan Net Bank
  70. Jibun Bank
  71. Rakuten Bank
  72. SBI Sumishin Net Bank
  73. Second Bridge Bank of Japan
  74. Shinhan Bank Japan
  75. Sony Bank
  76. ÆON BANK

Trust banks

  • No
  • Name
  • Corporate Website
  1. Chuo Mitsui Trust and Banking
  2. Mitsubishi UFJ Trust and Banking
  3. Mizuho Trust and Banking
  4. Nomura Trust and Banking
  5. Sumitomo Trust and Banking
  6. Aozora Trust Bank
  7. Bank of New York Mellon Trust (Japan)
  8. Japan Trustee Services Bank
  9. JSF Trust and Banking
  10. Master Trust Bank of Japan
  11. Norinchukin Trust and Banking
  12. ORIX Trust and Banking
  13. Shinkin Trust Bank
  14. Trust & Custody Services Bank

Foreign banks

  • No
  • Name
  • Corporate Website
  1. JPMorgan Chase
  2. Citibank Japan
  3. Australia and New Zealand Banking Group
  4. Banco Bilbao Vizcaya Argentaria
  5. Banco do Brasil
  6. Bangkok Bank
  7. Bank of America
  8. Bank of China
  9. Bank of Communications
  10. Bank of India
  11. Bank of Taiwan
  12. Barclays Bank
  13. BNP PARIBAS S.A.
  14. Chang Hwa Commercial Bank
  15. China Construction Bank
  16. Commerzbank
  17. Commonwealth Bank of Australia
  18. Credit Agricole Corporate and Investment Bank
  19. Credit Suisse
  20. DBS BANK LTD.
  21. DEPFA Bank Plc
  22. Deutsche Bank
  23. First Commercial Bank
  24. Hana Bank
  25. HSBC
  26. Industrial and Commercial Bank of China
  27. ING Bank
  28. Intesa Sanpaolo
  29. Itau Unibanco
  30. Korea Exchange Bank
  31. Lloyds TSB Bank
  32. Mega International Commercial Bank
  33. National Australia Bank
  34. PT. Bank Negara Indonesia
  35. Rabobank Nederland
  36. Royal Bank of Canada
  37. Royal Bank of Scotland
  38. Société Générale
  39. Standard Chartered Bank
  40. State Bank of India
  41. State Street Bank and Trust Company
  42. UBS
  43. Unicredit Bank
  44. United Overseas Bank
  45. Wells Fargo
  46. WestLB
  47. Woori Bank

Malaysia

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Bank Negara Malaysia
  2. Banking Prudential Regulator | Bank Negara Malaysia

Local Islamic Banks

  • No
  • Name
  • Corporate Website
  1. Affin Islamic Bank
  2. Alliance Islamic Bank
  3. >AmIslamic Bank
  4. Bank Islam Malaysia
  5. Bank Muamalat Malaysia
  6. CIMB Islamic Bank
  7. EONCAP Islamic Bank
  8. Hong Leong Islamic Bank
  9. Maybank Islamic
  10. Public Islamic Bank
  11. RHB Islamic Bank

Foreign Islamic Banks

  • No
  • Name
  • Corporate Website
  1. Al Rajhi Banking & Investment Corporation
  2. Asian Finance Bank
  3. Deutsche Bank
  4. HSBC Amanah Malaysia
  5. Kuwait Finance House (Malaysia)
  6. Bank Syariah Muamalat Indonesia
  7. OCBC Al-Amin Bank
  8. Standard Chartered Saadiq
  9. Unicorn International Islamic Bank Malaysia

Investment Banks

  • No
  • Name
  • Corporate Website
  1. Affin Investment Bank
  2. Alliance Investment Bank
  3. AmInvestment Bank
  4. CIMB Investment Bank
  5. ECM Libra Investment Bank
  6. Hong Leong Investment Bank
  7. HwangDBS Investment Bank
  8. KAF Investment Bank
  9. Kenanga Investment Bank
  10. Maybank Investment Bank
  11. MIDF Amanah Investment Bank
  12. MIMB Investment Bank
  13. OSK Investment Bank
  14. Public Investment Bank
  15. RHB Investment Bank

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. Affin Bank
  2. Alliance Bank Malaysia
  3. AmBank
  4. CIMB Bank
  5. Hong Leong Bank
  6. Malayan Banking
  7. Public Bank
  8. RHB Bank

Fully licensed foreign banks

  • No
  • Name
  • Corporate Website
  1. Bangkok Bank
  2. Bank of America
  3. Bank of China
  4. Bank of Tokyo-Mitsubishi UFJ (Malaysia)
  5. BNP Paribas Malaysia
  6. Citibank
  7. Deutsche Bank (Malaysia)
  8. HSBC Bank Malaysia
  9. Industrial and Commercial Bank of China (Malaysia)
  10. J.P. Morgan Chase Bank
  11. OCBC Bank (Malaysia)
  12. Standard Chartered Bank Malaysia
  13. Sumitomo Mitsui Banking Corporation Malaysia
  14. The Bank of Nova Scotia
  15. The Royal Bank of Scotland
  16. United Overseas Bank (Malaysia)

Pakistan

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | State Bank of Pakistan
  2. Banking Prudential Regulator | State Bank of Pakistan

State owned banks

  • No
  • Name
  • Corporate Website
  1. First Women Bank Limited
  2. National Bank of Pakistan
  3. Sindh Bank Limited
  4. The Bank of Khyber
  5. The Bank of Punjab

Specialized banks

  • No
  • Name
  • Corporate Website
  1. Industrial Development Bank of Pakistan
  2. SME Bank
  3. The Punjab Provincial Cooperative Bank
  4. Zarai Taraqiati Bank

Islamic banks

  • No
  • Name
  • Corporate Website
  1. AlBaraka Bank (Pakistan)
  2. BankIslami Pakistan
  3. Burj Bank
  4. Dubai Islamic Bank Pakistan
  5. Meezan Bank

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. Allied Bank
  2. Askari Bank
  3. Bank Alfalah
  4. Bank Al Habib
  5. Faysal Bank
  6. Habib Bank
  7. Habib Metropolitan Bank
  8. JS Bank
  9. KASB Bank
  10. MCB Bank
  11. NIB Bank
  12. SAMBA Bank
  13. SILKBANK
  14. Soneri Bank
  15. Standard Chartered Bank (Pakistan)
  16. Summit Bank
  17. United Bank

Foreign banks

  • No
  • Name
  • Corporate Website
  1. Barclays Bank
  2. Citibank
  3. Deutsche Bank
  4. HSBC Bank Middle East
  5. Oman International Bank

Philippines

  • No
  • Name
  • Corporate Website
  1. Central Bank | Bangko Sentral ng Pilipinas
  2. Banking Prudential Regulator | Bangko Sentral ng Pilipinas

State owned universal banks

  • No
  • Name
  • Corporate Website
  1. Al-Amanah Islamic Investment Bank of the Philippines
  2. Development Bank of the Philippines
  3. Land Bank of the Philippines

Local universal banks

  • No
  • Name
  • Corporate Website
  1. Allied Banking Corporation
  2. Banco de Oro Unibank
  3. Bank of the Philippine Islands
  4. China Banking Corporation
  5. Metropolitan Bank & Trust Company
  6. Philippine National Bank
  7. Philippine Trust Company
  8. Rizal Commercial Banking Corporation
  9. Security Bank Corporation
  10. Union Bank of the Philippines
  11. United Coconut Planters Bank

Foreign universal banks

  • No
  • Name
  • Corporate Website
  1. ANZ Banking Group
  2. Internationale Nederlanden Groep Bank
  3. Mizuho Corporate Bank
  4. Standard Chartered Bank
  5. HSBC

Thrift Banks

  • No
  • Name
  • Corporate Website
  1. Allied Savings Bank
  2. Equicom Savings Bank
  3. Asiatrust Development Bank
  4. Bank of Calape
  5. Bank One Savings and Trust Corporation
  6. Bataan Development Bank
  7. Bataan Savings and Loan Association, Inc
  8. BPI Direct Savings Bank
  9. BPI Family Savings Bank
  10. Business and Consumers Bank (A Dev't. Bank)
  11. Centennial Savings Bank
  12. Century Savings Bank Corporation
  13. Citibank Savings
  14. City Savings Bank
  15. Citystate Savings Bank
  16. Cordillera Savings Bank
  17. Dumaguete City Development Bank
  18. Dungganon Bank
    n.a.
  19. EIB Savings Bank
  20. Express Savings Bank

Singapore

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Monetary Authority of Singapore
  2. Banking Prudential Regulator | Monetary Authority of Singapore

Fully licensed local banks

  • No
  • Name
  • Corporate Website
  1. DBS Group
  2. United Overseas Bank
  3. Oversea-Chinese Banking Corporation

Fully licensed foreign banks

  • No
  • Name
  • Corporate Website
  1. Australia & New Zealand Banking Group
  2. Bangkok Bank Public Company
  3. Bank Of America, National Association
  4. Bank Of China
  5. Bank Of East Asia
  6. Bank Of India
  7. Bank Of Tokyo-Mitsubishi Ufj
  8. BNP Paribas
  9. CIMB Bank
  10. Citibank.
  11. Citibank Singapore
  12. Credit Agricole Corporate And Investment Bank
  13. Hl Bank
  14. Hongkong And Shanghai Banking Corporation
  15. ICICI Bank
  16. Indian Bank
  17. Indian Overseas Bank
  18. JP Morgan Chase Bank
  19. Malayan Banking
  20. Mizuho Corporate Bank
  21. Pt Bank Negara Indonesia
  22. RHB Bank
  23. Standard Chartered Bank
  24. State Bank Of India
  25. Sumitomo Mitsui Banking Corporation
  26. UCOBank

Wholesale foreign banks

  • No
  • Name
  • Corporate Website
  1. ABN Amro Bank
  2. ABN Amro Clearing Bank
  3. Banco Bilbao Vizcaya Argentaria
  4. Bank Julius Baer & Co
  5. Bank Of Communications Co
  6. Bank Of Nova Scotia
  7. Barclays Bank Plc
  8. BNP Paribas Securities Services
  9. BNP Paribas Wealth Management
  10. China Construction Bank Corporation
  11. Chinatrust Commercial Bank Co
  12. Citic Bank International
  13. Commerzbank Aktiengesellschaft
  14. Commonwealth Bank Of Australia
  15. Credit Industriel Et Commercial
  16. Credit Suisse AG
  17. Deutsche Bank AG
  18. DNB Nor Bank ASA
  19. DZ Bank AG Deutsche Zentral
  20. Emirates Nbd PJSC
  21. First Commercial Bank
  22. First Gulf Bank
  23. Habib Bank Ltd
  24. Hsbc Private Bank (Suisse)
  25. Industrial And Commercial Bank Of China
  26. Ing Bank
  27. Intesa Sanpaolo
  28. KBC Bank
  29. Korea Exchange Bank
  30. Landesbank Baden-Wurttemberg

Offshore banks

  • No
  • Name
  • Corporate Website
  1. Agricultural Bank Of China
  2. Arab Bank PLC
  3. Bank Hapoalim (Switzerland)
  4. Bank Of Baroda
  5. Bank Of New York Mellon
  6. The Bank Of New Zealand
  7. Bank Of Taiwan
  8. Canadian Imperial Bank Of Commerce
  9. Cathay United Bank
  10. Chang Hwa Commercial Bank
  11. Clariden Leu
  12. Clearstream Banking
  13. Credit Agricole (Suisse)
  14. Dexia Banque Internationale A Luxembourg
  15. Hana Bank
  16. Hang Seng Bank
  17. Hsh Nordbank AG
  18. Hua Nan Commercial Bank
  19. Korea Development Bank
  20. Krung Thai Bank Public Company
  21. Land Bank Of Taiwan
  22. Lloyds Tsb Bank PLC
  23. Mitsubishi Ufj Trust & Banking Corporation
  24. Nordea Bank Finland PLC
  25. Norinchukin Bank
  26. Philippine National Bank
  27. Pt Bank Mandiri (Persero) TBK
  28. Raiffeisen Bank International AG
  29. Royal Bank Of Canada
  30. Shinhan Bank

Consumer finance companies

  • No
  • Name
  • Corporate Website
  1. HONG LEONG FINANCE LIMITED
  2. SING INVESTMENTS & FINANCE LIMITED
  3. SINGAPURA FINANCE LTD

South Korea

Banking Regulator

  • No
  • Name
  • Corporate Website
  1. Central Bank | Bank of Korea
  2. Banking Prudential Regulator | Financial Supervisory Commission

Specialised banks

  • No
  • Name
  • Corporate website
  1. The Korean Development Bank
  2. The Export-import Bank of Korea
  3. The Industrial Bank of Korea

Fully licensed local banks

  • No
  • Name
  • Corporate website
  1. Woori Bank
  2. SC First Bank
  3. Hana Bank
  4. Korea Exchange Bank
  5. Shinhan Bank
  6. Citi Bank Korea
  7. Kookmin Bank

Regional banks

  • No
  • Name
  • Corporate website
  1. Daegu Bank
  2. Pusan Bank
  3. Kwangju Bank
  4. Jeju Bank
  5. Jeonbuk Bank
  6. Kyongnam Bank

Fully licensed foreign banks

  • No
  • Name
  • Corporate website
  1. BBVA
  2. ABN Amro Bank
  3. American Express Bank.
  4. Australia and NewZealand Banking Group
  5. BNP Paribas
  6. Bank Mellat
  7. Bank of America N.A.(National Association)
  8. Bank of China
  9. Bank of Communications
  10. Barclays Bank
  11. Crédit Agricole CIB Korea
  12. China Construction Bank
  13. Citibank
  14. Credit Suisse First Boston Bank
  15. DBS Bank
  16. Deutsche Bank
  17. Goldman Sachs International Bank
  18. Hongkong and Shanghai Banking Corporation
  19. ING Bank
  20. Indian Overseas Bank
  21. Industrial and Commercial Bank of China
  22. JPMorgan Chase Bank
  23. Metrobank
  24. Mizuho corporate bank.
  25. Morgan Stanley Bank International
  26. National Bank of Pakistan
  27. Overseas-Chinese Banking Corporation
  28. Societe Generale
  29. Statestreet Bank and Trust Company
  30. Sumitomo Mitsui Banking Corporation
  31. The Bank of New York
  32. The Bank of Novascotia
  33. The Bank of Tokyo-Mitsubishi
  34. The Yamaguchi Bank
  35. UBS AG
  36. Union de Banques Arabes et Francaises
  37. United Overseas Bank
  38. Wachovia Bank National Assciation

Srilanka

Banking Regulator

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

Specialized banks

  • No
  • Name
  • Corporate website
  1. National Savings Bank
  2. Ceylinco Savings Bank
  3. DFCC Bank
  4. Housing Development Finance Corporation Bank of Sri Lanka
  5. Kandurata Development Bank
    n.a.
  6. Lankaputhra Development Bank
  7. National Development Bank of Sri Lanka
  8. Sanasa Development Bank
  9. State Mortgage & Investment Bank

Fully licensed local banks

  • No
  • Name
  • Corporate website
  1. Bank of Ceylon
  2. Commercial Bank of Ceylon Ltd
  3. DFCC Vardhana Bank Ltd
  4. Hatton National Bank Ltd
  5. National Development Bank Ltd
  6. Nations Trust Bank Ltd
  7. Pan Asia Banking Corporation Ltd
  8. People's Bank
  9. Sampath Bank
  10. Seylan Bank

Fully licensed foreign banks

  • No
  • Name
  • Corporate website
  1. Citibank, N.A
  2. Deutsche Bank AG
  3. Habib Bank Ltd
  4. ICICI Bank Ltd
  5. Indian Bank
  6. Indian Overseas Bank
  7. MCB Bank Ltd
  8. Public Bank Berhad
  9. Standard Chartered Bank
  10. State Bank of India
  11. Union Bank of Colombo
  12. HSBC

Taiwan

Banking Regulator

  • No
  • Name
  • Corporate website
  1. Central Bank | Central Bank of the Republic of China (Taiwan)
  2. Banking Prudential Regulator | Financial Supervisory Commission

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
  2. Bank of America, National Association
  3. Bangkok Bank Public Company
  4. Metropolitan Bank and Trust Company
  5. The Bank of New York Mellon
  6. United Overseas Bank
  7. State Street Bank and Trust Company
  8. Societe Generale
  9. ABN AMRO Bank
  10. Deutsche Bank AG
  11. The Bank of East Asia
  12. JPMorgan Chase Bank
  13. DBS Bank
  14. BNP Paribas
  15. Standard Chartered Bank
  16. Oversea-Chinese Banking Corporation
  17. Calyon Corporate and Investment Bank
  18. The Standard Bank of South Africa
  19. The Bank of Nova Scotia
  20. UBS
  21. ING BANK
  22. Wells Fargo Bank, National Association
  23. The Bank Of Tokyo-Mitsubishi UFJ
  24. Sumitomo Mitsui Banking Corporation
  25. Barclays Bank PLC
  26. Credit Suisse
  27. Citibank
  28. The Hongkong and Shanghai Banking

Thailand

Banking Regulator

  • No
  • Name
  • Corporate website
  1. Central Bank | Bank of Thailand
  2. Banking Prudential Regulator | Bank of Thailand

Fully licensed local banks

  • No
  • Name
  • Corporate website
  1. Bangkok Bank
  2. Bank Of Ayudhya
  3. CIMB Thai Bank
  4. Industrial And Commercial Bank Of China (Thai)
  5. Kasikornbank
  6. Kiatnakin Bank
  7. Krung Thai Bank
  8. Siam Commercial Bank
  9. Standard Chartered Bank (Thai)
  10. Thanachart Bank
  11. The Siam City Bank
  12. Tisco Bank
  13. TMB Bank
  14. United Overseas Bank (Thai)
  15. Land And Houses Retail Bank
  16. The Thai Credit Retail Bank

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
  2. Bank Of China
  3. BNP Paribas
  4. Citibank
  5. Credit Agricole Corporate And Investment Bank
  6. Deutsche Bank
  7. Indian Oversea Bank
  8. JP Morgan Chase Bank
  9. Mizuho Corporate Bank
  10. Over Sea-Chinese Banking Corporation
  11. RHB Bank
  12. Sumitomo Mitsui Banking Corporation
  13. The Bank Of Tokyo-Mitsubishi Ufj
  14. The Hongkong And Shanghai Banking Corporation
  15. The Royal Bank Of Scotland

Vietnam

Banking Regulator

  • No
  • Name
  • Corporate website
  1. Central Bank | State Bank of Vietnam
  2. Banking Prudential Regulator | State Bank of Vietnam

State owned banks

  • No
  • Name
  • Corporate website
  1. Joint Stock Commercial Bank for Foreign Trade of Vietnam
  2. Vietnam Bank for Industry and Trade
  3. Bank for Investment and Development of Vietnam
  4. Vietnam Bank for Agriculture and Rural Development
  5. Housing Bank of Mekong Delta
  6. Vietnam Bank for Social Policies

Urban joint-stock commercial banks

  • No
  • Name
  • Corporate website
  1. Hanoi Building Commercial Joint-stock Bank -HABUBANK-HBB
  2. Maritime Commercial Joint Stock Bank
  3. Sai Gon Th??ng Tin Commercial Joint-stock Bank - Sacombank
  4. Eastern Asia Commercial Joint Stock Bank (EAB)
  5. Viet nam Export - Import Commercial Joint Stock (Eximbank)
  6. Nam A Commercial Joint Stock Bank (NAMA BANK)
  7. Asia Commercial Joint Stock Bank (ACB)
  8. Saigon bank for Industry & Trade
  9. Vietnam Prosperity commercial joint-stock bank (VPBank)
  10. Viet Nam Technological and Commercial Joint Stock Bank (TECHCOMBANK)
  11. Military Commercial Joint Stock Bank (MB)
  12. BACA Commercial Joint Stock Bank
  13. Vietnam International Commercial Joint Stock Bank (VIB)
  14. Southeast Asia Commercial Joint Stock Bank (SeAbank)
  15. Housing development Commercial Joint Stock Bank (HDBank)
  16. Southern Commercial Joint Stock Bank
  17. Vietnam Tin Nghia Commercial Joint Stock Bank
  18. Gia Dinh Commercial Joint Stock Bank
  19. First Joint Stock Commercial Bank (FCB)
  20. Orient Commercial Joint Stock Bank (OCB)
  21. Sai Gon Commercial Joint Stock Bank (SCB)
  22. Viet A Commercial Joint Stock Bank (VIETA BANK)
  23. Saigon-Hanoi Commercial Joint Stock Bank (SHB)
  24. Global Petro Commercial Joint Stock Bank
  25. An binh Commercial Joint Stock Bank (ABB)
  26. Nam Viet Commercial Joint Stock Bank
  27. Kien Long Commercial Joint Stock Bank
  28. Viet Nam thuong Tin Commercial Joint Stock Bank
  29. OCEAN Commercial Joint Stock Bank
  30. Petrolimex Group Commercial Joint Stock Bank
  31. Wetern Rural Commercial Joint Stock Bank
  32. Great Trust Joint Stock Commercial Bank
  33. Great Asia Commercial Joint Stock Bank
  34. LienViet Commercial Joint Stock Bank
  35. TienPhong Commercial Joint Stock Bank
  36. Mekong Development Joint Stoct Commercial Bank
  37. Bao Viet Joint Stock Commercial Bank

Joint venture banks

  • No
  • Name
  • Corporate website
  1. Vid Public Bank
  2. Indovina Bank
  3. Shinhanvina Bank
  4. Vinasiam Bank
  5. Vietnam-Russia Joint Venture Bank

Wholly owned foreign banks

  • No
  • Name
  • Corporate website
  1. HSBC
  2. Standard Chartered
  3. Shinhan
  4. ANZ
  5. Hong Leong