This is a list of

bank A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...

s in Europe.

Largest banks in Europe

The 20 largest banks in Europe by total

assets In financial accountancy, financial accounting, an asset is any resource owned or controlled by a business or an economic entity. It is anything (tangible or intangible) that can be used to produce positive economic value. Assets represent value ...

, as of December 31, 2021.

Albania

Andorra

Armenia

HSBC Bank Armenia HSBC Holdings plc is a British multinational corporation, multinational universal bank and financial services holding company. It is the largest bank in Europe by total assets ahead of BNP Paribas, with US$2.953 trillion as of December 2021. In ...

ACBA-Credit Agricole Bank The ACBA Bank was established in 1996, within TACIS program of the European Union. It is the biggest bank in Armenia for agriculture financing, especially in rural areas. It has 57 branches country-wide and had its IPO in 2021. See also *Armeni ...

Ameriabank Ameriabank CJSC is an Armenian universal bank offering corporate, investment and retail banking services headquartered in Yerevan, Armenia. It was established in 1910 as a branch of Caucasian Trade Bank, which during the Soviet era was transfor ...

* Anelik Bank *Araratbank * Ardshinbank * Armbusinessbank *

ArmSwissBank ArmSwissBank CJSC is a private and investment bank founded in Yerevan in February 2005 after receiving its banking license N84 from the Central Bank of Armenia. Shortly after, the bank was also granted brokerage license (NBG 0064) and custody lice ...

Artsakhbank Artsakhbank is an Armenian bank with headquarters in Yerevan. As of November 20, 2017, the Bank has 7 branches in Yerevan and 11 branches in the unrecognized Republic of Artsakh (''de jure'' part of Azerbaijan). History The bank was established ...

Bank Mellat Bank Mellat ( fa, بانک ملت, ''Bank Milât'', lit. ''People's Bank'') is a private Iranian bank. Its name means "Bank of the Nation". Bank Mellat was established in 1980, with a paid capital of Rials 33.5 billion as a merger of ten pre-revol ...

* Byblos Bank Armenia *

Converse Bank Converse may refer to: Mathematics and logic * Converse (logic), the result of reversing the two parts of a definite or implicational statement ** Converse implication, the converse of a material implication ** Converse nonimplication, a logical ...

Evocabank Evocabank is an Armenian commercial bank with headquarters in Yerevan. As of 17 January 2023, Mareta Gevorkyan owns 100% of the ordinary shares, as well as 100% of preferred shares issued in 2016, 99.9% of preferred shares issued in 2020 and 100% ...

InecoBank INECOBANK is one of the leading South Caucasus banks, headquartered in Yerevan, Armenia. The bank offers a full range of banking services, including digital banking services to individuals, SME and corporate clients. The bank was founded on Febr ...

Unibank uniBank (Ghana) Limited, commonly known as uniBank, was an indigenous private bank in Ghana, West Africa. The bank was placed in administration in March 2018 and subsequently consolidated as part of the Ghana Government's handling of its banking ...

VTB VTB Bank (; formerly known as ''Vneshtorgbank'', , lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in St. Petersburg; as of 2022 ...

Armenia

Austria

Adria Bank Adria is a town and ''comune'' in the province of Rovigo in the Veneto region of northern Italy, situated between the mouths of the rivers Adige and Po River, Po. The remains of the Etruria, Etruscan city of Atria or Hatria are to be found below ...

* Allianz Investmentbank *

AlpenBank Alpen Privatbank is a private bank in western Austria. It operates in Riezlern (headquarter), Innsbruck, Salzburg, Düsseldorf and Stuttgart. Its clients are primarily high net worth individuals from Tyrol, Salzburg, northern Italy, Bavaria, North ...

* American Express Bank Ltd *

Anglo Irish Bank Anglo Irish Bank was an Republic of Ireland, Irish bank headquartered in Dublin from 1964 to 2011. It began to wind down after nationalisation in 2009. In July 2011 Anglo Irish merged with the Irish Nationwide Building Society, forming a new co ...

Austria Wirtschaftsservice Gesellschaft The Austria Wirtschaftsservice Gesellschaft (aws) is an Austrian federal development and financing bank for the promotion and financing of companies. The bank provides around €1 billion (2008) in development aid, mainly as grants, loans and guar ...

(AWS) *

Banco do Brasil Banco do Brasil S.A. ( en, Bank of Brazil) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King ...

Bank Austria Creditanstalt UniCredit Bank Austria AG, branded and widely referred to as Bank Austria, is an Austrian bank, 96.35% owned by Milan-based UniCredit. It was formed in 1991 by merger of Vienna's Länderbank and Zentralsparkasse, acquired Creditanstalt-Bankverei ...

Bank Burgenland A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...

Bank für Ärzte und Freie Berufe A bank is a financial institution that accepts Deposit account, deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital m ...

* Bank für Tirol und Vorarlberg * Bank Gutmann * Bank Sal.Oppenheim jr. & Cie *

Bank Vontobel Österreich A bank is a financial institution that accepts Deposit account, deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital m ...

* Bank Winter & Co * Bankhaus Carl Spängler & Co * Bankhaus Krentschker & Co * Bankhaus Schelhammer & Schattera * BankPrivat *

BAWAG P.S.K. BAWAG P.S.K. (german: Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft) is the fourth largest bank in Austria. It was formed on October 1, 2005 by the merger of the separate banks P.S.K. and BAWAG. , the ban ...

BKS Bank BKS may refer to: * BKS theory, on interaction of matter and electromagnetic radiation * BKS Air Transport, UK airline 1951-1970 *BKS (band), a Canadian techno group created by radio DJ Chris Sheppard, with Hennie Bekker and Greg Kavanagh *BKS, Fa ...

Capital Bank-GRAWE Gruppe Capital may refer to: Common uses * Capital city, a municipality of primary status ** List of national capitals, List of national capital cities * Capital letter, an upper-case letter Economics and social sciences * Capital (economics), the dura ...

Capital Bank International-GRAWE Group Capital may refer to: Common uses * Capital city, a municipality of primary status ** List of national capital cities * Capital letter, an upper-case letter Economics and social sciences * Capital (economics), the durable produced goods used fo ...

* Coface Austria Bank *

Commerzbank Commerzbank AG () is a major German bank operating as a universal bank, headquartered in Frankfurt am Main. In the 2019 financial year, the bank was the second largest in Germany by the total value of its balance sheet. Founded in 1870 in Hambur ...

* Commerzialbank Mattersburg im Burgenland *

Constantia Privatbank Constantia may refer to: Places and jurisdictions ; in Europe * Constanța or Constantia (in Scythia) (Κωνστάντια), Ancient Tomis, capital of (the Romanian part of) Dobruja region by the Black Sea ** the former Diocese of Constantia ...

* Deniz Bank *

Deutsche Bank Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Sto ...

* Dexia Kommunalkredit Bank * direktanlage.at * easybank *

ecetra Central European e-Finance Ecetra was a town of the ancient Volsci tribe of central Italy. Its location is no longer known. It is mentioned by Livy in 495 BC in the context of the failed Volscian invasion of Rome. Livy says that after the Roman victory, the ambassadors o ...

Erste Bank Erste Group Bank AG (Erste Group) is an Austrian financial service provider in Central and Eastern Europe serving 15.7 million clients in over 2,700 branches in seven countries. History Erste Group was founded in October 1819 as ''Erste öster ...

European American Investment Bank European, or Europeans, or Europeneans, may refer to: In general * ''European'', an adjective referring to something of, from, or related to Europe ** Ethnic groups in Europe ** Demographics of Europe ** European cuisine, the cuisines of Europe a ...

* Factor-Bank *

GE Money Bank GE Capital is the financial services division of General Electric. The company currently only runs one division, GE Energy Financial Services. It had provided additional services in the past; however, those units were sold between 2013 and 2018. ...

Generali Bank Generali may refer to: People Generali is an Italian surname. Notable people with the surname include: * Pietro Generali (basketball), Italian basketball player * Pietro Generali, Italian composer Other uses *Assicurazioni Generali and Generali ...

Austrian Anadi Bank Austrian may refer to: * Austrians, someone from Austria or of Austrian descent ** Someone who is considered an Austrian citizen, see Austrian nationality law * Austrian German dialect * Something associated with the country Austria, for example: ...

Intermarket Bank Intermarket Bank was a commercial bank in Zambia. The bank is one of the commercial banks licensed by the Bank of Zambia, the national banking regulator. History In March 2010, at the direction of the Bank of Zambia, Afriland First Bank Group, ...

* Kathrein & Co. Privatgeschäftsbank * Kommunalkredit Depotbank *

LGT Bank LGT Group is the largest family-owned private banking and asset management group in the world. LGT, originally known as The Liechtenstein Global Trust, is owned by the princely House of Liechtenstein through the Prince of Liechtenstein Foundatio ...

* Meinl Bank *

Oberbank Oberbank AG is a regional bank based in Linz and belongs to the ''3-Banken-Gruppe''. History The bank developed in the course of the 17th century from the trading business of the long-established Linz ship master family Scheibenpogen. Therefore ...

* Österreichische Verkehrskreditbank * Österreichische Volksbank * Privatinvest Bank *

Raiffeisen Zentralbank Raiffeisen Zentralbank Österreich A.G. was the central institution of the Raiffeisen Banking Group Austria (RBG). The central bank was merged with its subsidiary Raiffeisen Bank International in 2017. It functions as the group centre for the ...

* Schoellerbank * Spar - Finanz - Investitions- und Vermittlungs-AG *

Sparda Bank Sparda may refer to: * Sparda, the Old Persian name for Lydia (satrapy), Lydia * Sparda (Devil May Cry), a video game character * Sparda-Bank, a group of German and Austrian cooperative banks {{disambiguation ...

UniCredit CAIB UniCredit S.p.A. is an international banking group headquartered in Milan. It is Italy's only systemically important bank (according to the list provided by the Financial Stability Board in 2022) and the world's 34th largest by assets. It was fo ...

* Vakifbank International * Volkskreditbank *

VTB Bank VTB Bank (; formerly known as ''Vneshtorgbank'', , lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in Saint Petersburg, St. Peter ...

Western Union International Bank The Western Union Company is an American multinational financial services company, headquartered in Denver, Colorado. Founded in 1851 as the New York and Mississippi Valley Printing Telegraph Company in Rochester, New York, the company chang ...

Wiener Privatbank Immobilieninvest Wiener (from German: "wikt:Viennese, Viennese") may refer to: Food * A Polish sausage (kielbasa) or "wenar" * A Vienna sausage of German origin, named after the capital of Austria * A hot dog, a cooked sausage, traditionally grilled or steamed ...

Azerbaijan

Belarus

Belgium

Central bank

National Bank of Belgium The National Bank of Belgium (NBB; nl, Nationale Bank van België, french: Banque nationale de Belgique, german: Belgische Nationalbank) has been the central bank of Belgium since 1850. The National Bank of Belgium was established with 100% pr ...

Major banks

Belfius Belfius Bank and Insurance, known as Dexia Bank Belgium up until 1 March 2012, is a for-profit PLC founded to meet local authority needs. Belfius emerged from the dismantling of the Dexia group, of which it was part until 10 October 2011, when it ...

BNP Paribas Fortis BNP Paribas Fortis is an international bank based in Belgium and is a subsidiary of BNP Paribas. It was formerly, together with Fortis Bank Nederland, the banking arm of the financial institution Fortis. After the ultimately unsuccessful ABN-AMR ...

(

BNP Paribas BNP Paribas is a French international banking group, founded in 2000 from the merger between Banque Nationale de Paris (BNP, "National Bank of Paris") and Paribas, formerly known as the Banque de Paris et des Pays-Bas. The full name of the grou ...

) *

ING Belgium The ING Group ( nl, ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale bankin ...

(

ING Group The ING Group ( nl, ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale bankin ...

) *

KBC Bank KBC Group is a Belgian universal multi-channel bank-insurer, focusing on private clients and small and medium-sized enterprises in Belgium, Bulgaria, Czech Republic, Hungary, and Slovakia. It was created in 1998 through the merger of Kredietbank ...

Minor banks

* Antwerpse Diamantbank * Argenta Spaarbank *

Banca Monte Paschi Belgio Banca Monte dei Paschi di Siena S.p.A. (), known as BMPS or just MPS, is an Italian bank. Tracing its history to a mount of piety founded in 1472 () and established in its present form in 1624 (), it is the world's oldest or second oldest bank ...

Bank Degroof A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...

*Bank Delen & de Schaetzen Bank Delen of Bank de Schaetzen or "DDS Bank" * Bank J. Van Breda en C° * Banque Eni * Banque Transatlantique Belgium *

Beobank beObank, nv/SA/AG is a Belgian bank owned by a French financial conglomerate Crédit Mutuel Nord Europe. As of 2013, the company offers everyday banking products ( current accounts, loans, credit cards, etc.) through the network of 192 branches ac ...

bpost bank Bpost (stylised ''bpost'') also known as the Belgian Post Group, is the Belgian company responsible for the delivery of national and international mail. The Belgian Post Group is one of the largest civilian employers in Belgium. It provides a ...

Byblos Bank Europe Byblos ( ; gr, Βύβλος), also known as Jbeil or Jubayl ( ar, جُبَيْل, Jubayl, Lebanese Arabic, locally ; phn, 𐤂𐤁𐤋, , probably ), is a city in the Keserwan-Jbeil Governorate of Lebanon. It is believed to have been first occ ...

* CBC Banque *

Delta Lloyd Bank Delta commonly refers to: * Delta (letter) (Δ or δ), a letter of the Greek alphabet * River delta, at a river mouth * D (NATO phonetic alphabet: "Delta") * Delta Air Lines, US * Delta variant of SARS-CoV-2 that causes COVID-19 Delta may also r ...

* Ethias Bank *

Euroclear Bank Euroclear is a Belgium-based financial services company that specializes in the settlement of securities transactions, as well as the safekeeping and asset servicing of these securities. It was founded in 1968 as part of J.P. Morgan & Co. to settle ...

* Europabank *

Goffin Bank Goffin is a surname, and may refer to: * Albert Goffin (died 1958), Belgian banker, civil servant and governor of the National Bank of Belgium * Andreas Leopold Goffin (1837-1863), Dutch naval officer and the eponym of Goffin's cockatoo * Billy Gof ...

Keytrade Bank Keytrade Bank is a financial services company based in Belgium with a subsidiary in Luxembourg. History VMS-Keytrade, Belgium's first online investment site, was founded in 1998. In 2002, VMS-Keytrade became Keytrade Bank and acquired its ban ...

* MeDirect Bank Belgium (subsidiary of

MeDirect Bank Malta MeDirect Bank (Malta) plc (previously known as Mediterranean Bank) is a Maltese bank and financial services company with headquarters in Sliema. The Bank's main focus is on the savings, investments and wealth management sector - both for retail ...

- see

List of banks in Malta Central bank *Central Bank of Maltabr> Commercial banks * Akbank, Akbank T.A.S.br>* APS Bank, APS Bank Limited* Banif Financial Group, Banif Bank (Malta) plcbr>* Bank of Valletta, Bank of Valletta plcbr>* BAWAG P.S.K., BAWAG Malta Bank Limitedbr> ...

) *

Petercam The Banque Philippson was a significant private bank in Brussels, Belgium, founded in 1871 by Franz Philippson. It took the name Degroof in 1961 following a change in controlling ownership. In 2015, it merged with Belgian brokerage Petercam to fo ...

* Puilaetco Dewaay Private Bankers * Puilaetco Private Bankers * Santander Benelux *

SG Private Banking SG, Sg or sg may refer to: Arts and entertainment Music * SG (song), "SG" (song), a 2021 song by DJ Snake, Ozuna, Lisa, and Megan Thee Stallion * Gibson SG, an electric guitar manufactured by Gibson Guitar Corporation * SG Wannabe, a South Korean ...

* Shizuoka Bank (Europe) *

Triodos Bank Triodos Bank N.V. is an ethical bank based in the Netherlands with branches in Belgium, Germany, United Kingdom and Spain. It was founded in 1980. Triodos Bank finances companies which it believes add cultural value and benefit to both people a ...

UBS Belgium UBS Group AG is a multinational Investment banking, investment bank and financial services company founded and based in Switzerland. Co-headquartered in the cities of Zürich and Basel, it maintains a presence in all major financial centres ...

United Taiwan Bank United may refer to: Places * United, Pennsylvania, an unincorporated community * United, West Virginia, an unincorporated community Arts and entertainment Films * United (2003 film), ''United'' (2003 film), a Norwegian film * United (2011 film) ...

*van de Put & C° Banque de Titres/Effectenbank S.C.A. * Van Lanschot Bankiers België More information can be found at diplobel.us.

Bosnia and Herzegovina

Bulgaria

Allianz Allianz ( , ) is a German multinational financial services company headquartered in Munich, Germany. Its core businesses are insurance and asset management. The company is one of the world's largest insurers and financial services groups. The ...

Bulgarian American Credit Bank Bulgarian may refer to: * Something of, from, or related to the country of Bulgaria * Bulgarians, a South Slavic ethnic group * Bulgarian language, a Slavic language * Bulgarian alphabet * A citizen of Bulgaria, see Demographics of Bulgaria * Bul ...

Bulgarian National Bank The Bulgarian National Bank ( bg, Българска народна банка, Bohlgarska narodna banka, ), or BNB, is the central bank of the Republic of Bulgaria. Headquartered in Sofia, the bank was established in 1879. It is the 13th oldest ...

Bulgarian Postbank Postbank ( Bulgarian: Пощенска Банка, Poshtenska Banka), legally known as Eurobank Bulgaria AD (former legal name Eurobank EFG Bulgaria AD, date of change 11/1/2013), is a universal bank in Bulgaria. History Bulgarian Postbank was fou ...

* Central Cooperative Bank *

D Commerce Bank D, or d, is the fourth letter in the Latin alphabet, used in the modern English alphabet, the alphabets of other western European languages and others worldwide. Its name in English is ''dee'' (pronounced ), plural ''dees''. History Th ...

DSK Bank DSK Bank ( bg, Банка ДСК, ''Banka DSK''; formerly Държавна спестовна каса, ''Darzhavna spestovna kasa'' — State Savings Bank) is a major Bulgarian bank. It has been owned by the Hungarian OTP Bank since 2003, bein ...

* Economic and Investment Bank *

First Investment Bank First Investment Bank or Fibank ( bg, Първа инвестиционна банка, ''Parva investitsionna banka''), founded on 8 October 1993, is currently (Q1'13) the third largest Bulgarian bank (measured in total assets). The bank is the ...

ING Bank The ING Group ( nl, ING Groep) is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale bankin ...

* International Asset Bank * Investbank *

ProCredit Bank The ProCredit Bank Deutschland is a bank based in Frankfurt am Main. It is the youngest bank of the ProCredit Holding, which operates primarily in Southeastern and Eastern Europe as well as in South America and wants to make a contribution to sus ...

Raiffeisen Bank Raiffeisenbank refers to cooperative banks in Europe that are rooted in the early credit unions of Friedrich Wilhelm Raiffeisen. The name is found in: * Raiffeisen Bankengruppe (Austria), Austrian group of cooperative banks. ** Raiffeisen Zentralba ...

TBI Bank tbi bank is a consumer and SME-focused bank with headquarters in Sofia, providing financial services in Bulgaria, Romania, Greece and trough digital channels in Germany, Denmark, and Poland. The bank is owned by TBIF Financial Services, a 4finance ...

* Tokuda Bank * Teximbank *

Unicredit Bulbank UniCredit Bulbank is the largest bank of Bulgaria. Before 1994, the bank was known as the Bulgarian Foreign Trade Bank or BFTB. UniCredit Bulbank was formed in 2007 as a merger between Bulbank, Biochim, and Hebros Bank, all of them owned by the Un ...

United Bulgarian Bank United Bulgarian Bank (UBB) is one of the leading Bulgarian commercial banks. It is the first and largest banking consolidation project in Bulgaria, accomplished through the merger of 22 state-owned commercial banks throughout the country. UBB was ...

Croatia

Licensed banks

Addiko Bank The Addiko Bank is an Austrian banking group with numerous cross-border activities in the Alps-Adriatic The Adriatic Sea () is a body of water separating the Italian Peninsula from the Balkans, Balkan Peninsula. The Adriatic is the northernm ...

* Banka Kovanica *

Croatia banka , image_flag = Flag of Croatia.svg , image_coat = Coat of arms of Croatia.svg , anthem = "Lijepa naša domovino"("Our Beautiful Homeland") , image_map = , map_caption = , capit ...

* Erste & Steiermärkische Bank *

Hrvatska poštanska banka Hrvatska poštanska banka d.d. or HPB is the largest Croatian-owned bank in the country and ranks 6th in Croatia in terms of total assets, worth around HRK 21.25 billion. The bank was founded in October 1991 by Hrvatska pošta, the Croatian nati ...

* Imex banka *

Istarska kreditna banka Umag Istarska may refer to: * Istarska županija, in Croatia *Malvazija Istarska Malvasia (, also known as Malvazia) is a group of wine grape varieties grown historically in the Mediterranean region, Balearic Islands, Canary Islands and the is ...

* Karlovačka banka * Kentbank * Kreditna banka Zagreb *

OTP banka Hrvatska OTP may refer to: Businesses and organizations *OTP Bank (originally Országos Takarék Pénztár), independent financial services providers in central and eastern Europe *OTP Ingatlanpont, Hungarian real estate brokerage firm *Office of Techno ...

Partner banka Partner, Partners, The Partner, or, The Partners may refer to: Books * ''The Partner'' (Grisham novel), by John Grisham, 1997 * ''The Partner'' (Jenaro Prieto novel), 1928 * ''The Partners'' (book), a 1983 book by James B. Stewart * ''Partner'' (m ...

Podravska banka The Drava Statistical Region ( sl, Podravska statistična regija) is a Statistical regions of Slovenia, statistical region in Slovenia. The largest city in the region is Maribor. The region's name comes from the Drava River and includes land on bo ...

Primorska banka Primorska Banka d.d. was a Croatian bank established on 25 September 2001 on the foundations of its predecessor, "Primorska štedionica" d.d. Rijeka. It began its work on World Savings Day, 31 October 1997. Primorska banka d.d. Rijeka was a regi ...

Privredna banka Zagreb Privredna banka Zagreb or PBZ is the second largest bank in Croatia (after Zagrebačka banka), owned by Intesa Sanpaolo group of Italy. It is listed on the Zagreb Stock Exchange and is one of 24 companies included in the CROBEX share index. PBZ ...

Raiffeisenbank Austria Raiffeisenbank refers to cooperative banks in Europe that are rooted in the early credit unions of Friedrich Wilhelm Raiffeisen. The name is found in: * Raiffeisen Bankengruppe (Austria), Austrian group of cooperative banks. ** Raiffeisen Zentralba ...

* Samoborska banka *

Sberbank PJSC Sberbank (russian: Сбербанк, initially a contraction of russian: сберегательный банк, translit=sberegatelnyy bank, lit=savings bank, link=no) is a Russian majority state-owned banking and financial services compan ...

* Slatinska banka *

Zagrebačka banka Zagrebačka banka d.d. is the largest bank in Croatia, owned by UniCredit group of Italy. It was the first Croatian bank to become fully privatised in 1989 and the first one to be listed at the Zagreb Stock Exchange in 1995. It is one of 24 compan ...

Licensed savings banks

Tesla štedna banka Tesla most commonly refers to: * Nikola Tesla (1856–1943), a Serbian-American electrical engineer and inventor * Tesla, Inc., an American electric vehicle and clean energy company, formerly Tesla Motors, Inc. * Tesla (unit) (symbol: T), the SI-d ...

Licensed housing savings banks

* HPB-Stambena štedionica * PBZ stambena štedionica * Prva stambena štedionica *

Raiffeisen stambena štedionica Raiffeisen may refer to: * Raiffeisen (Albania), a bank * Raiffeisen (Switzerland), a bank * Raiffeisenbank, cooperative banks in several European countries * Friedrich Wilhelm Raiffeisen Friedrich Wilhelm Raiffeisen (30 March 1818 – 11 March 1 ...

* Wüstenrot stambena štedionica

Other licensed institutions with full authorization

Croatian Bank for Reconstruction and Development Croatian Bank for Reconstruction and Development ( hr, Hrvatska banka za obnovu i razvitak, HBOR) is Croatia's national development bank. Its task is the promotion of the development of the Croatian economy by extending loans, insuring export trans ...

Representative offices of foreign banks

BKS Bank AG BKS may refer to: *BKS theory, on interaction of matter and electromagnetic radiation *BKS Air Transport, UK airline 1951-1970 * BKS (band), a Canadian techno group created by radio DJ Chris Sheppard, with Hennie Bekker and Greg Kavanagh *BKS, Fatm ...

Commerzbank AG Commerzbank AG () is a major German bank operating as a universal bank, headquartered in Frankfurt am Main. In the 2019 financial year, the bank was the second largest in Germany by the total value of its balance sheet. Founded in 1870 in Hambur ...

Deutsche Bank AG Deutsche Bank AG (), sometimes referred to simply as Deutsche, is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stoc ...

LHB Internationale Handelsbank AG LHB may refer to: *The University of Texas Longhorn Band, a marching band *Linke-Hofmann-Busch, now Alstom Transport Deutschland, a German rail vehicle manufacturer *LHB coach, passenger coaches of Indian Railways *Late Heavy Bombardment The Lat ...

* Union de Banques Arabes et Françaises

Cyprus

Central Bank

Central Bank of Cyprus The Central Bank of Cyprus ( el, Kεντρική Τράπεζα της Κύπρου tr, Kıbrıs Merkez Bankası), is the central bank of the Republic of Cyprus, located in Nicosia. It was established in 1963. Its current Governor is Constantino ...

Banks incorporated in Cyprus

*Alpha Bank *Ancoria Bank *

Bank of Cyprus The Bank of Cyprus (BoC) ( el, Τράπεζα Κύπρου, tr, Kıbrıs Bankası) is a Cypriot financial services company established in 1899 with its headquarters in Strovolos. Current operations The Bank of Cyprus currently operates 108 bra ...

* Cyprus Development Bank *Eurobank *

Hellenic Bank Hellenic Bank Public Company Ltd ( el, Ελληνική Τράπεζα Δημόσια Εταιρία Λτδ) (Cyprus Stock Exchange, CSE: HB) is a bank in Cyprus. History The bank was founded in 1976 with technical assistance from Bank of Americ ...

*Housing Finance Corporation *

National Bank of Greece The National Bank of Greece (NBG; el, Εθνική Τράπεζα της Ελλάδος) is a global banking and financial services company with its headquarters in Athens, Greece. 85% of the company's pretax preprovision profits are derived ...

*Piraeus Bank *

RCB Bank RCB Bank (formerly Russian Commercial Bank) is an international bank founded in 1995 and headquartered in Limassol, Cyprus. Background In 1963, the London branch of the Russian Moscow Narodny Bank established a branch in Beirut for foreign trad ...

*Societe Generale Bank *USB Bank

Branches of foreign banks in Cyprus

*Arab Jordan Investment Bank *Avtovazbank *

Bank of Beirut Bank of Beirut (Arabic: بنك بيروت, not to be confused with Bank of Beirut and the Arab Countries) is a commercial bank in Beirut, Lebanon. Bank of Beirut was founded in 1963 as Realty Business Bank S.A.L. and in 1970, changed its name to ...

*Banque du Liban et d’Outre-Mer S.A.L. *BankMed *Banque BEMO *Banque SBA *

Barclays Barclays () is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services. Barclays traces ...

*BBAC *Byblos Bank * Central Cooperative Bank *Credit Libanais * EFG Bank (Luxembourg) * Expobank *

FBME Bank FBME Bank was an international commercial bank. It offered commercial banking services and products to corporate and individual clients. Its traditional banking lines included international payment services, multi-currency account, credit facili ...

*IBL Bank *

Jordan Ahli Bank Jordan Ahli Bank (previously Jordan National Bank ) is a Jordanian institution founded in 1955, headquartered in Amman. It has operations in Lebanon, Palestine, and Cyprus Cyprus ; tr, Kıbrıs (), officially the Republic of Cyprus,, ...

* Jordan Kuwait Bank *Lebanon & Gulf Bank *

* PrivatBank *Promsvyazbank *

Saxo Bank Saxo Bank is a Danish investment bank specializing in online trading and investment. It was founded as a brokerage firm in 1992, under the name Midas Fondsmæglerselskab (English: ''Midas Stockbroker Company''), by Lars Seier Christensen, Kim F ...

*Trasta Komercbanka

Representative offices of foreign banks in Cyprus

* AtlasMont banka *Bank Zenit

Defunct Banks

Cyprus Popular Bank Cyprus Popular Bank (from 2006 to 2011 known as Marfin Popular Bank) was the second-largest banking group in Cyprus behind the Bank of Cyprus until it was 'shuttered' in March 2013 and split into two parts. The 'good' Cypriot part was merged i ...

Czech Republic

Central bank

Czech National Bank The Czech National Bank, ( cs, Česká národní banka, ČNB) is the central bank and financial market supervisor in the Czech Republic, headquartered in Prague. It is and a member of the European System of Central Banks. It was established on ...

Commercial and savings banks

Česká exportní banka Česká is a municipality and village in Brno-Country District in the South Moravian Region of the Czech Republic. It has about 1,000 inhabitants. Česká lies approximately north-west of Brno and south-east of Prague Prague ( ; cs, Prah ...

Česká spořitelna Česká spořitelna is the biggest Czech bank measured by the number of clients (4.7 million) Česká spořitelna, Konsolidované výsledky za rok 2016 (neauditované, IFRS), 28. února 2017 with its headquarters in Vienna. It is a part of the Er ...

* Českomoravská stavební spořitelna * Českomoravská záruční a rozvojová banka *

Československá obchodní banka Československá obchodní banka, a.s. (ČSOB) is one of the largest commercial banks operating in the Czech Republic. It is a universal bank that offers a full range of banking services to individuals and companies. It operates 280 ČSOB brand ...

(using also Poštovní spořitelna brand) *

Equa Bank Equa bank was a non-cash commercial bank operating in the Czech Republic. Until 2011, the bank operated under IC Bank which was established in 1993. History The bank was established on 6 January 1993 under the name IC Bank. It was founded by a ...

ERB bank Erb, ERB or ErB may refer to: People * Edgar Rice Burroughs (1875–1950), American author * Erb of Gwent (–), king of Gwent and Glywysing Surname * Abraham Erb (1772–1830), American-born Canadian settler * Albrecht Erb (1628–1714), Austri ...

* Expobank CZ * Fio banka *

* Hypoteční banka * J&T Banka *

Komerční Banka Komerční banka (“KB”) is a major Czech bank and the parent company of KB Group, a member of the Société Générale international financial group. KB is a universal bank providing a wide range of services in retail, corporate and investme ...

Modrá pyramida stavební spořitelna Modrá (formerly Nová Ves; german: Neudorf) is a municipality and village in Uherské Hradiště District in the Zlín Region of the Czech Republic. It has about 700 inhabitants. Geography Modrá lies approximately northwest of Uherské Hradišt ...

PPF banka PPF Banka is a Czech bank that focuses mainly on providing financial, investment and consulting services as well as private banking. It is a major subsidiary of PPF (company) PPF Group is an international diversified investment group founded in ...

* Raiffeisen stavební spořitelna * Raiffeisenbank, a.s. * Sberbank CZ * Stavební spořitelna České spořitelny *

UniCredit Bank Czech Republic and Slovakia UniCredit Bank Czech Republic and Slovakia a.s., is a Czech and Slovak bank based in Prague, the capital of the Czech Republic. The bank was a subsidiary of Italy-based UniCredit Group for 99.96% stake. History UniCredit Bank Czech Republic and Sl ...

Wüstenrot hypoteční banka Wüstenrot is a municipality in the Mainhardt Forest with about 6,800 inhabitants, more than half of them in small incorporated villages. The village is the birthplace of the Wüstenrot Bausparkasse (Wüstenrot Building Society). Geography ...

Wüstenrot - stavební spořitelna Wüstenrot is a municipality in the Mainhardt Forest with about 6,800 inhabitants, more than half of them in small incorporated villages. The village is the birthplace of the Wüstenrot Bausparkasse (Wüstenrot Building Society). Geography ...

Branch offices of foreign banks

AXA Bank Europe Axa Bank Belgium, located in Antwerp Belgium. Axa Group’s banking arm provides retail banking to individuals, and small companies in Belgium. The bank cooperates with Axa’s local insurance company. History In June 2007, Axa Group’s managem ...

* Bank Gutmann Aktiengesellschaft *

The Bank of Tokyo-Mitsubishi UFJ is the largest bank in Japan. It was established on January 1, 2006, following the merger of the Bank of Tokyo-Mitsubishi, Ltd. and UFJ Bank Ltd. MUFG is one of the three so-called Japanese "megabanks" (along with SMBC and Mizuho). As such, ...

BRE Bank mBank SA (formerly BRE Bank), set up in 1986, and originally BRE – Bank Rozwoju Eksportu (Export Development Bank), is Poland's fourth largest universal banking group in terms of total assets and loans, and fifth by deposits at the end of Septe ...

(using brand

mBank mBank SA (formerly BRE Bank), set up in 1986, and originally BRE – Bank Rozwoju Eksportu (Export Development Bank), is Poland's fourth largest universal banking group in terms of total assets and loans, and fifth by deposits at the end of Septe ...

) *

Aktiengesellschaft *

Fortis Bank BNP Paribas Fortis is an international bank based in Belgium and is a subsidiary of BNP Paribas. It was formerly, together with Fortis Bank Nederland, the banking arm of the financial institution Fortis. After the ultimately unsuccessful ABN-AMR ...

HSBC Bank plc HSBC UK Bank plc is a British multinational banking and financial services organisation based in Birmingham, England. It is part of HSBC Holdings. HSBC UK Bank plc is one of the four major clearing banks in the United Kingdom and is a wholly ...

* Meinl Bank Aktiengesellschaf *

AG * Poštová banka a.s. *

Raiffeisenlandesbank Oberösterreich Raiffeisenlandesbank Oberösterreich AG (, RLB OÖ) is a credit institution and grouping of cooperative banks founded in the 1900s and headquartered in Linz, Austria. It is the central institution of the Raiffeisen Banking Group in Upper Austria ...

* Raiffeisenbank im Stiftland eG *

A/S *

The Royal Bank of Scotland The Royal Bank of Scotland plc (RBS; gd, Banca Rìoghail na h-Alba) is a major retail banking, retail and commercial bank in Scotland. It is one of the retail banking subsidiaries of NatWest Group, together with NatWest (in England and Wales) ...

plc * Volksbank Löbau-Zittau eG *

Všeobecná úverová banka Všeobecná úverová banka, a.s. (abbreviated as “VUB“ or “The Bank“) is a retail and commercial bank is domiciled in Slovakia with its registered office at Mlynske Nivy 1, Bratislava. The Italian banking group Intesa Sanpaolo is the maj ...

* Waldviertler Sparkasse von 1842 AG * Zuno Bank AG

Denmark

Estonia

Finland

France

* Banque Martin Maurel *

BPCE Groupe BPCE (for Banque Populaire Caisse d'Epargne) is a major French banking group formed by the 2009 merger of two major retail banking groups, Groupe Caisse d'Épargne and Groupe Banque Populaire. As of 2021, it was France's fourth largest ba ...

Banque Populaire Groupe Banque Populaire ("People's Bank") was a French group of cooperative banks. The central entity was controlled by 15 independent regional banks and also operated under the CASDEN and the Crédit Coopératif subsidiaries. In 2006, Groupe Ba ...

** Caisse d'épargne **

Natixis Natixis is a French corporate and investment bank created in November 2006 from the merger of the asset management and investment banking operations of ''Natexis Banques Populaires'' (Banque Populaire group) and ''IXIS'' (Groupe Caisse d'Epargne ...

** Banque Palatine *CM-CIC **

Crédit Industriel et Commercial The Crédit Industriel et Commercial (CIC, "Industrial and Commercial Credit Company") is a bank and financial services group in France, founded in 1859. It has been majority owned by Crédit Mutuel, one of the country's top five banking groups, s ...

Crédit Mutuel Crédit Mutuel is a French cooperative banking group, one of the country's top five banks with over 30 million customers. It traces its origins back to the German cooperative movement inspired by Friedrich Wilhelm Raiffeisen in Alsace–Lorraine ...

* *

Crédit Agricole Crédit Agricole Group (), sometimes called La banque verte ( en, The green bank) due to its historical ties to farming, is a French international banking group and the world's largest cooperative financial institution. It is France's second lar ...

Crédit Agricole Corporate and Investment Bank Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB, formerly Crédit Agricole Indosuez then Calyon) is Crédit Agricole's corporate and investment banking entity. With a staff of 8,940 employeesActivity report 2021 (excludin ...

** Crédit Agricole Indosuez **

Crédit Lyonnais The Crédit Lyonnais (, "Lyon Credit ompany) was a major French bank, created in 1863 and absorbed by former rival Crédit Agricole in 2003. Its head office was initially in Lyon but moved to Paris in 1882. In the early years of the 20th cent ...

(LCL) *

Crédit du Nord is a French retail banking network. It consists of the following banks: * , Toulouse, Aquitaine (oldest existing bank in France, founded in 1760) * , Alsace, Lorraine * , Savoy * , Massif Central * , Lyon * , Limoges * , Marseille * itself in t ...

** Banque Courtois ** Banque Kolb ** Banque Laydernier ** Banque Rhône-alpes ** Banque Tarneaud *

HSBC France HSBC Continental Europe (formerly HSBC France SA) is a subsidiary of HSBC, headquartered in the 8th arrondissement of Paris. History It was formed on 1 November 2005 when HSBC rebranded CCF S.A. (Crédit Commercial de France), together with i ...

* La Banque postale *

Société Générale Société Générale S.A. (), colloquially known in English as SocGen (), is a French-based multinational financial services company founded in 1864, registered in downtown Paris and headquartered nearby in La Défense. Société Générale ...

See the exhaustive list of banks operating in France, on the FBF website

Georgia

Germany

Gibraltar

Banco Galliano Banco Galliano was the oldest bank in the British overseas territory of Gibraltar. History In 1855, Antonio Luis Galliano (1803–1866) and his family, immigrants from Genoa via Cádiz, established A.L. Galliano Bankers in Gibraltar, better kno ...

Xapo Xapo is an international, private bank headquartered in Gibraltar and licensed by the Gibraltar Financial Services Commission. The company originally provided a bitcoin wallet combined with a cold storage vault and a bitcoin-based debit card ...

Greece

Guernsey

Hungary

Magyar Nemzeti Bank épülete, Szabadság tér és Hold utca sarok

* BNP Paribas Bank *Budapest Bank * *

CIB Bank CIB Bank (or Central European International Bank Ltd.) is the second-biggest commercial bank in Hungary, after the 1 January 2008 merger with Inter-Európa Bank. This follows the 2007 merger of their respective Italian parent companies, Banca I ...

Citibank Hungary Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City Ba ...

(owned by

Citicorp Citigroup Inc. or Citi (Style (visual arts), stylized as citi) is an American multinational investment banking, investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking ...

) *

* Credigen Bank *

*Duna Takarék Bank *

* Gránit Bank *

K&H Bank K&H Bank or ''Kereskedelmi és Hitelbank'' is one of the biggest commercial banks in Hungary, owned by KBC Bank of Belgium. K&H Bank has total assets of HUF 2 826 billion and K&H is one of the leading financial institutions in Hungary in terms o ...

* KDB Bank *

MagNet Bank MagNet Bank (), known as the HBW Express Savings Co-operative () until 2010, is the only community bank in Hungary that practises ethical banking. It is owned by Hungarian citizens. MagNet Bank has a network of 12 branches along its center in the ...

* Magyar Cetelem Bank *MNB Magyar Nemzeti Bank *MTB Magyar Takarékszövetkezeti Bank * Merkantil Bank *

MKB Bank MKB may refer to: Business * MKB Bank, the third-biggest commercial bank in Hungary * MKB Raduga, a Russian aerospace company * MKB Fakel, a Russian government-owned aerospace defense corporation Community * Moogooru Karnataka Brahmin, a sect of ...

(formerly Magyar Külkereskedelmi Bank) *Oberbank *

OTP Bank OTP Bank Group is the largest commercial bank of Hungary and one of the largest independent financial service providers in Central and Eastern Europe and with banking services for private individuals and corporate clients. The OTP Group comprise ...

*OTP Jelzálogbank *Polgári Bank *

*Sopron Bank *TAKARÉKBANK *Takarék Jelzálogbank * Unicredit Bank

Iceland

Ireland

Central bank

Central Bank of Ireland The Central Bank of Ireland ( ga, Banc Ceannais na hÉireann) is Ireland's central bank, and as such part of the European System of Central Banks (ESCB). It is the country's financial services regulator for most categories of financial firms ...

Commercial banks

Allied Irish Banks Allied Irish Banks, p.l.c. is one of the so-called Big Four commercial banks in Ireland. AIB offers a full range of personal, business and corporate banking services. The bank also offers a range of general insurance products such as home, trav ...

Bank of Ireland Bank of Ireland Group plc ( ga, Banc na hÉireann) is a commercial bank operation in Ireland and one of the traditional Big Four Irish banks. Historically the premier banking organisation in Ireland, the Bank occupies a unique position in Iris ...

KBC Bank Ireland KBC Bank Ireland plc is a bank in Ireland with offices in Dublin, Cork, Limerick, Galway, Waterford and Belfast. It was established in 1972 as ''Irish Intercontinental Bank''. In 1978 KBC Bank, which is headquartered in Brussels, acquired a 75% ...

(formerly IIB Bank) *

Permanent TSB Permanent TSB Group Holdings plc, formerly Irish Life and Permanent plc is a provider of personal financial services in Ireland. Irish Life Assurance plc and the Irish Permanent Building Society merged to form the Irish Life and Permanent Group ...

Ulster Bank Ulster Bank ( ga, Banc Uladh) is a large retail bank, and one of the traditional Big Four Irish clearing banks. The Ulster Bank Group is subdivided into two separate legal entities: National Westminster Bank, trading as Ulster Bank (registere ...

Isle of Man

Italy

Jersey

Latvia

Liechtenstein

*Makro Bancas http://www.makrobancas.com

Lithuania

*Makro Bancas

Luxembourg

Advanzia Bank Advanzia Bank is a European digital bank based in Munsbach, Luxembourg. It offers no-fee credit cards and deposit accounts for private customers. Its service portfolio also contains co-branded credit cards and credit card solutions for business ...

Banque de Luxembourg Banque de Luxembourg () is a financial institution in Luxembourg, which primarily focuses on wealth management and high-net-worth individuals. It is owned by French banking group Crédit Mutuel, through the latter's subsidiary Crédit Industri ...

Banque et Caisse d'Épargne de l'État The State Bank and Savings Bank (french: Banque et Caisse d'Épargne de l'État), also known by its Luxemburgish name Spuerkeess (), is the leading national financial institution founded in 1856 and governed by the law of March 24, 1989. Spuerke ...

Banque Internationale à Luxembourg Banque Internationale à Luxembourg S.A. (BIL, "International Bank in Luxembourg") is the oldest private bank in Luxembourg. It offers commercial and corporate banking services. Since 2018, it has been majority-owned by China-headquartered Legend ...

BGL BNP Paribas BGL BNP Paribas (formerly Banque Générale du Luxembourg or BGL) is a Luxembourgish bank founded on 29 September 1919. Since May 2009, the bank has been a member of the BNP Paribas group. It is the fifth-largest bank in the Grand Duchy of Luxembour ...

Clearstream Clearstream is a financial services company that specializes in the settlement of securities transactions and is owned by Deutsche Börse AG. It provides settlement and custody as well as other related services for securities across all asset cl ...

( clearing chamber) *

Commercial EU Bank,S.A. Commercial may refer to: * a dose of advertising conveyed through media (such as - for example - radio or television) ** Radio advertisement ** Television advertisement * (adjective for:) commerce, a system of voluntary exchange of products and s ...

* Hauck & Aufhäuser Privatbankiers KGaA *

ING Ing, ING or ing may refer to: Art and media * '' ...ing'', a 2003 Korean film * i.n.g, a Taiwanese girl group * The Ing, a race of dark creatures in the 2004 video game '' Metroid Prime 2: Echoes'' * "Ing", the first song on The Roches' 1992 ...

* KBL Kredietbank Luxembourg * P&T Luxembourg * Raiffeisenbank/Banque Raiffeisen * VP Bank (Luxembourg) S.A.

North Macedonia

Alpha Bank Skopje Alpha Bank Skopje (full name: Alpha Bank AD Skopje) is the subsidiary of the Greek bank Alpha Bank, in the Republic of North Macedonia. In 1999, Alpha Bank officially agreed to the purchase of a 65 Percent (%) stake in the Macedonian Kreditna B ...

(

Alpha Bank Alpha Bank is the second largest Greek bank by total assets, and the largest by market capitalization of €2.13 billion (as of 4 December 2018). It has a subsidiary and branch in London, England and subsidiaries in Albania, Cyprus and Romania ...

group) * IK Banka *

Invest Banka Investment is the dedication of money to purchase of an asset to attain an increase in value over a period of time. Investment requires a sacrifice of some present asset, such as time, money, or effort. In finance, the purpose of investing is ...

* Sparkasse Bank *

Komercijalna Banka Skopje Komercijalna banka Skopje ( mk, Комерцијална банка Скопје; abbr. KBS) is a commercial bank with headquarters in Skopje, North Macedonia. History It was established in 1955 as Komunalna Banka (business bank for city of Skop ...

* NLB Tutunska banka (member of Nova Ljubljanska Banka Group) * Ohridska Banka (

group) *

Stopanska Banka Stopanska banka (full legal name: ''Stopanska banka AD Skopje''; mk, Стопанска банка АД Скопје) is a bank founded in 1944 with headquarters in Skopje, Republic of North Macedonia. Currently it is the largest bank in the Rep ...

(member of National Bank of Greece Group) *

UNI Banka Uni or UNI may refer to: Entertainment *Uni Records, a division of MCA, formally called Universal City Records *"U.N.I.", a song by Ed Sheeran from Plus (Ed Sheeran album), ''+'' (''Plus'') *Uni, a species in the Neopets Trading Card Game *Uni, a ...

* Ziraat Banka AD Skopje (member of

Ziraat Bankası Ziraat Bankası is a state-owned bank in Turkey founded in 1863. Offers commercial loan support to companies and tradesmen, as well as personal loans such as consumer loans, vehicle loans and housing loans. History During the first half of the 1 ...

)

Malta

* Akbank T.A.S. * APS Bank Limited * Banif Bank (Malta) PLC * Bank of Valletta PLC * BAWAG Malta Bank Limited * CommBank Europe Limited * Deutsche Bank (Malta) Limited * Erste Bank (Malta)Limited *

FCM Bank Limited FCM Bank Limited is a Malta, Maltese bank. FCM Bank was granted its operating licence in 2010 and is made up of directors and a management team, operating from an office in St. Julian's, Malta. FCM Bank launched its first products to the general ...

*FIMBank plc * Fortis Bank Malta Limited * HSBC Bank Malta PLC * IIG Bank (Malta) Limited * Investkredit International Bank PLC *

Izola Bank plc Izola (; it, Isola ) is a town in southwestern Slovenia on the Adriatic coast of the Istrian peninsula. It is the seat of the Municipality of Izola. Its name originates from Italian ''Isola'', which means 'island'. History An ancient Roman ...

* Lombard Bank Malta PLC *

* NBG Bank Malta Limited *

Nemea Bank Limited Nemea (; grc, Νεμέα; grc-x-ionic, Νεμέη) is an ancient site in the northeastern part of the Peloponnese, in Greece. Formerly part of the territory of Cleonae in ancient Argolis, it is today situated in the regional unit of Corinthia ...

* Raiffeisen Malta PLC * Saadgroup Bank Europe Limited * Satabank * Sparkasse Bank Malta PLC * Turkiye Garanti Bankasi A S * VoiceCash Bank Limited Complete list as of June 6, 2012, based on official lists available at

Malta Financial Services Authority The Malta Financial Services Authority (MFSA) is a Financial regulation, financial regulator of Malta. The MFSA was founded in 2002 when it assumed the responsibilities of the Central Bank of Malta, the Malta Stock Exchange, and the Malta Financ ...

Moldova

Monaco

Montenegro

Central bank

Central bank of Montenegro The Central Bank of Montenegro ('' cnr, Centralna Banka Crne Gore'', or CBCG) is the central bank of Montenegro. Although Montenegro does not issue its own currency after it unilaterally adopted the euro in 2002, the stated mission of the central ...

Commercial banks

* Atlasmont banka (Atlas grupa) *

* Komercijalna banka Budva * Crnogorska komercijalna banka (

group, 100% takeover by Hungarian OTP Bank for €105 million) *

Mortgage Bank Podgorica A mortgage loan or simply mortgage (), in civil law jurisdicions known also as a hypothec loan, is a loan used either by purchasers of real property to raise funds to buy real estate, or by existing property owners to raise funds for any pu ...

Nikšićka banka Prva banka Crne Gore AD is a Montenegro, Montenegrin bank. Formerly known as Nikšićka banka AD, the bank was renamed in March 2007. Prva banka CG assumes continuity from a bank, existing under various forms of ownership, that was founded in 1901 ...

NLB Montenegrobanka NLB may refer to: *''Nanotechnology Law & Business'', a journal devoted to the legal, business, and policy aspects of nanotechnology *National Labor Board (1933-1934), a former agency of the US government *National League B, former name of the Swi ...

(

Nova ljubljanska banka NLB Group is the largest banking and financial group in Slovenia, with the core of its activity being in Southeast Europe. History Founded in 1994, the bank now covers markets with a population of approximately 17.4 million people. In addition to ...

group) *

Erste Bank AD Podgorica Erste Group Bank AG (Erste Group) is an Austrian financial service provider in Central and Eastern Europe serving 15.7 million clients in over 2,700 branches in seven countries. History Erste Group was founded in October 1819 as ''Erste österr ...

* Pljevaljska banka (Atlas grupa) *

Podgorička banka Societe Generale bank Montenegro (full name: Societe Generale Montenegro AD, Montenegro Stock Exchange, MNSEPOBA was a bank operating in Montenegro. Founded in 1906 as ''Podgorička banka'' (''Bank of Podgorica''), it offered services in corporate ...

(

group)

Netherlands

Central bank

De Nederlandsche Bank N.V. De Nederlandsche Bank NV (DNB) is the central bank of the Netherlands. Founded by King William I in 1814, it is part of the European System of Central Banks (ESCB). De Nederlandsche Bank is a public limited company ( Dutch: '' naamloze vennoot ...

Development Bank

FMO (Netherlands) FMO ( nl, Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.) is a Dutch development bank structured as a bilateral private-sector international financial institution based in the Hague, the Netherlands. FMO manages funds for th ...

Major banks

ABN AMRO Bank N.V. ABN or abn may refer to: Companies * ABN AMRO Group, a Dutch bank group * ABN AMRO, sometimes referred to as "ABN" in shorthand, is a Dutch state-owned bank * Algemene Bank Nederland, a now-defunct Dutch bank Radio, news and television organizat ...

* ING Bank N.V. *

Rabobank Rabobank (; full name: ''Coöperatieve Rabobank U.A.'') is a Dutch multinational banking and financial services company headquartered in Utrecht, Netherlands. The group comprises 89 local Dutch Rabobanks (2019), a central organisation (Raboban ...

Savings and other banks

* Achmea Bank Holding N.V. *

Aegon Bank N.V. Aegon or AEGON may refer to: *Aegon N.V., a Dutch multinational life insurance, pensions and asset management company :*Aegon UK, its Scottish subsidiary :*Aegon Life Insurance Company *Ægon, a playable character in ''Marvel Contest of Champions ...

AlpInvest Partners AlpInvest Partners is a Dutch private equity asset manager with over $47 billion of assets under management as of September 30, 2017. The firm invests on behalf of a broad range of institutional investors from North America, Asia, Europe, South ...

Amsterdam Trade Bank N.V. Amsterdam Trade Bank (ATB) was a commercial bank registered in The Netherlands between 1994 and 2022. The bank focused on providing trade financing for companies wishing to do business in former Soviet states. ATB was supervised by De Nederland ...

Bank Insinger de Beaufort N.V. Insinger Gilissen, previously known as Insinger de Beaufort, is an Anglo-Dutch private bank providing private banking, wealth management and private planning to high-net-worth individuals and some institutional clients. In 2016 it merged with Theo ...

* Bank Mendes Gans N.V. *

Bank Nederlandse Gemeenten BNG Bank N.V. is a Dutch bank specializing in providing financing for (semi-) publicly owned organizations. Ranked by assets alone, it is ranked as the 4th bank in the Netherlands. The Dutch state owns 50% of the company, while the remainder is o ...

Bank of New York Mellon The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City. BNY Mellon was formed from the merger of The Bank of New York and the Mellon Financ ...

* Bank Ten Cate & Cie. N.V. * Binck N.V. *Demir Halk Bank N.V. *

* Effectenbank Stroeve N.V. * F. van Lanschot Bankiers N.V. * Friesland Bank N.V. *

Garantibank International N.V. Garanti BBVA (legal name Türkiye Garanti Bankası A.Ş; formerly referred to as Garanti Bank in English) is a Turkish financial services company based in Turkey. 86% of Garanti's stakes are owned by the Spanish bank Banco Bilbao Vizcaya Argent ...

GWK Bank N.V. GWK may stand for: *Garuda Wisnu Kencana Cultural Park, a cultural park in Indonesia *GWK (car) The GWK was a British car made in Maidenhead, Berkshire, between 1911 and 1931. It got its name from its founders, Arthur Grice, J Talfourd Wood a ...

* KAS BANK N.V. *

KBC Bank N.V. Nederland KBC may refer to: Broadcasting * KBC (TV channel), Algeria * Kenya Broadcasting Corporation * Kwangju Broadcasting Corporation, South Korea * Kyushu Asahi Broadcasting, a Japanese station referred to as KBC Companies * KBC Advanced Technologies, ...

Knab Aegon or AEGON may refer to: * Aegon N.V., a Dutch multinational life insurance, pensions and asset management company :* Aegon UK, its Scottish subsidiary :* Aegon Life Insurance Company *Ægon, a playable character in ''Marvel Contest of Champions ...

Netherlands Development Finance Company FMO ( nl, Nederlandse Financierings-Maatschappij voor Ontwikkelingslanden N.V.) is a Dutch development bank structured as a bilateral private-sector international financial institution based in the Hague, the Netherlands. FMO manages funds for the ...

(FMO) *

NIBC Bank NIBC Bank N.V. is a commercial bank in the Netherlands offering corporate and retail banking products and services. Its corporate banking activities range from advising, structuring, financing and co-investing across debt and equity in Northwest ...

Petercam Bank N.V. The Banque Philippson was a significant private bank in Brussels, Belgium, founded in 1871 by Franz Philippson. It took the name Degroof in 1961 following a change in controlling ownership. In 2015, it merged with Belgian brokerage Petercam to for ...

SNS Bank N.V. De Volksbank () is a Dutch retail bank offering financial products to both companies and individuals. Prior to a 2017 restructuring, it was called SNS Bank, which remains its major brand name. It became a subsidiary of SNS Reaal in 1997 when the h ...

* Staalbankiers N.V. *

Theodoor Gilissen Bankiers N.V. Theodoor () is a masculine given name. It is the Dutch language, Dutch form of Theodore (name), Theodore. Short forms of Theodoor are Theo, Dorus (disambiguation), Dorus, Dirck, and Dirk (name), Dirk. The latter two are derived from the Germanic nam ...

Yapi Kredi Bank Nederland N.V. Yapi is a surname. Notable people with the surname include: *Cyril Yapi (born 1980), French footballer *Gilles Yapi Yapo (born 1982), Ivorian footballer See also *Enerji Yapi-Yol Sen v Turkey, is a European labour law case *Yapi Kredi Bank Azerbai ...

Van Lanschot Van Lanschot Kempen N.V. is a specialised, independent wealth manager that provides private banking, investment management and investment banking services to wealthy individuals and institutions. It is headquartered in 's-Hertogenbosch, the Nether ...

Defunct or merged banks

* ABN (Algemene Bank Nederland) *

AMRO Bank The AMsterdamsche en ROtterdamsche Bank (AMRO Bank , "Bank of Amsterdam and Rotterdam") was a major Dutch bank that was created in 1964 by the merger of the Amsterdamsche Bank (est. 1871) and the Rotterdamsche Bank (est. 1863). In 1991, it merged ...

(Amsterdamsche Rotterdamsche Bank) *

ASR Bank The Asr prayer ( ar, صلاة العصر ', "afternoon prayer") is one of the five mandatory salah (Islamic prayer). As an Islamic day starts at sunset, the Asr prayer is technically the fifth prayer of the day. If counted from midnight, it is ...

and AMEV Bank N.V., merged with Fortis ASR *

Bank Bercoop A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...

* CenE Bankiers, part of

Van Lanschot Bankiers Van Lanschot Kempen N.V. is a specialised, independent wealth manager that provides private banking, investment management and investment banking services to wealthy individuals and institutions. It is headquartered in 's-Hertogenbosch, the Nether ...

DSB Bank DSB Bank (''DSB: Dirk Scheringa Beheer'') was a Dutch bank and insurer that failed in 2009. Its loans were managed under ''Quion'' from June 2013 until June 2016 when ''Finqus'' began operating as the former DSB Bank. In 2018 ''Finqus BV'' took ov ...

, went bankrupt in 2009 * Fortis N.V. *

Hollandsche Bank-Unie Hollandsche Bank-Unie (HBU) was a second-tier domestic bank in the Netherlands that Deutsche Bank absorbed in 2010. It had a notable international history. History Establishment On 28 March 1914, the Rotterdamsche Bank, together with the Nederland ...

, acquired by

* Hope & Co., became part of

MeesPierson MeesPierson is a Netherlands-based private bank headquartered in Rotterdam. Until 2009, the bank was known as Fortis MeesPierson. The name derives from the November 1992 merger of merchant banks Mees & Hope (founded by Franco Cordelois, Jan de Vri ...

under

ABN AMRO ABN or abn may refer to: Companies * ABN AMRO Group, a Dutch bank group * ABN AMRO, sometimes referred to as "ABN" in shorthand, is a Dutch state-owned bank * Algemene Bank Nederland, a now-defunct Dutch bank Radio, news and television organizat ...

Kempen & Co Van Lanschot Kempen N.V. is a specialised, independent wealth manager that provides private banking, investment management and investment banking services to wealthy individuals and institutions. It is headquartered in 's-Hertogenbosch, the Nether ...

, merged with

Nederlandsche Handel-Maatschappij The Netherlands Trading Society ( nl, Nederlandsche Handel-Maatschappij or NHM) was a Dutch trading and financial company, established in 1824 in The Hague by King William I to promote and develop trade, shipping and agriculture. For the next 140 ...

, became part of

Nationale Handelsbank The Nederlandsch-Indische Handelsbank (NIHB, ) was a Dutch bank established in 1863 to finance trade between the Netherlands and the Dutch East Indies. During most of the colonial period, it was the second-largest of the “big three” commercia ...

Postbank N.V. Postbank N.V. was a large Netherlands, Dutch bank, which went on to become part of ING Group. It had 7.5 million private account holders and was one of the largest providers of financial services in the country. It provided current and savings a ...

, now part of ING Bank N.V. * Scheurleer & Zoonen * Van der Hoop Bankiers, went bankrupt in 2005

Northern Cyprus

Norway

Central bank

Norges Bank Norges Bank / Noregs Bank is the central bank of Norway. The bank shall promote economic stability in Norway. Norges Bank also manages the Government Pension Fund of Norway and the bank’s own foreign exchange reserves. History The history of ...

Commercial banks

* Bank 1 Oslo * Bank2 *

Bank Norwegian Bank Norwegian, en filial av Nordax Bank AB (publ) is a Norwegian digital bank which provides loans, credit cards and savings accounts to consumers. The company was founded in November 2007 and is headquartered at Fornebu, Norway and have customer ...

DnB NOR DNB ASA (formerly DnB NOR ASA) is Norway's largest financial services group with total combined assets of more than NOK 1.9 trillion and a market capitalisation NOK 164 billion as of 20 May 2016. DNB's head office is located in Oslo. The two lar ...

** DnB NOR Bank **

Nordlandsbanken Nordlandsbanken was a Norwegian bank serving the County of Nordland. Nordlandsbanken was at the end a wholly owned subsidiary of DnB NOR who bought the bank in 2003. It had total assets of NOK 22 billion and headquarters in Bodø. The bank had 1 ...

Postbanken Postbanken (lit. The Postal Bank) was a Norwegian postal savings bank. The bank offered its services through the Norwegian post office. It was first merged into DNB ASA as a subsidiary, and then dissolved in 2011. History Postbanken was founded ...

Fokus Bank Danske Bank, formerly named Fokus Bank, is the Norwegian operations of the Danish Danske Bank. It has long been one of the largest banks in Scandinavia. Danske Bank has 41 local branches spread around all of Norway. The main office is in Trond ...

(subsidiary of

Danske Bank Danske Bank A/S is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. ...

) *Glitnir ** Bolig- og Næringsbanken **

Glitnir Bank Glitnir was an international Icelandic bank. It was created by the state-directed merger of the country's three privately held banks - ''Alþýðubanki'' (Union Bank), ''Verzlunarbanki'' (Bank of Commerce) and ''Iðnaðarbanki'' (Industrial Bank ...

Handelsbanken Svenska Handelsbanken AB is a Swedish bank providing banking services including traditional corporate transactions, investment banking and trading as well as consumer banking including insurance. Handelsbanken is one of the major banks in Sweden ...

(subsidiary of

Svenska Handelsbanken Svenska Handelsbanken AB is a Swedish bank providing banking services including traditional corporate transactions, investment banking and trading as well as consumer banking including insurance. Handelsbanken is one of the major banks in Sweden ...

) *

Landkreditt Bank Landkreditt Bank AS is a Norwegian commercial bank aimed explicitly at the agricultural sector. The bank only offers its products online, and has no branch offices. It is owned by one of 13 agricultural cooperatives in Norway, Landkreditt. Total ...

* Netfonds Bank *

Nordea Nordea Bank Abp, commonly referred to as Nordea, is a European financial services group operating in northern Europe and based in Helsinki, Finland. The name is a blend of the words "Nordic" and "idea". The bank is the result of the successive m ...

Santander Consumer Bank Banco Santander, S.A., doing business as Santander Group (, , Spanish: ), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centres ...

(subsidiary of

Banco Santander Banco Santander, S.A., doing business as Santander Group (, , Spanish: ), is a Spanish multinational financial services company based in Madrid and Santander in Spain. Additionally, Santander maintains a presence in all global financial centres ...

) * SEB Privatbanken (subsidiary of

Skandinaviska Enskilda Banken Skandinaviska Enskilda Banken AB (, abbreviated SEB, is a northern European financial services group headquartered in Stockholm, Sweden. In Sweden and the Baltic countries, SEB has a full financial service offering. In Denmark, Finland, Norway, ...

) *

Skandiabanken Skandiabanken (founded on October 3, 1994) is a Swedish Online banking, online bank owned by Skandia. It has its headquarters in Stockholm, and conducts most of its business over the internet and via telephone. The Norwegian branch of Skandiabank ...

(subsidiary of

Skandia Skandia is a financial services corporation in Sweden. History Skandia started out as a Swedish insurance company in 1855. Today the brand operates in Europe, Latin America, and Asia. Skandia also operates an internet bank called Skandiab ...

) *

Storebrand Bank Storebrand is a financial services company in Norway. By volume, the company's main activities are related to life insurance and pension savings. However, the company also has major divisions working on investments, banking and, until 1999 and ...

* Verdibanken * Voss Veksel- og Landmandsbank

Public banks

* Den norske stats Husbank *

Kommunal Landspensjonskasse Kommunal Landspensjonskasse Gjensidig Forsikringsselskap or KLP is an Oslo-based mutual insurance company that manages the pensions of municipal employees in Norway. As of 31 March 2021, the fund had assets of NOK 813.5 billion (US$95.1 billion) ...

(KLP) * Statens lånekasse for utdanning

Savings banks

Cultura Sparebank Cultura Sparebank, branded as Cultura Bank, is a Norwegian savings bank in the ethical banking movement that uses its assets on ethical investments. The bank has offices in Oslo and has total assets of NOK 657 million (2014). Cultura's roots da ...

* Haugesund Sparebank *

Helgeland Sparebank Helgeland Sparebank is a Norwegian savings bank, headquartered in Mosjøen, Norway. The banks main market is the Helgeland district of northern Norway Northern Norway ( nb, Nord-Norge, , nn, Nord-Noreg; se, Davvi-Norga) is a geographical Re ...

* Rygge-Vaaler Sparebank *

Sparebank 1 SpareBank 1 is a Norwegian alliance and brand name for a group of savings banks. The alliance is organised through the holding company ''SpareBank 1 Gruppen AS'' owned by the participating banks. In total the alliance is Norway's second largest ba ...

Sparebanken Hedmark SpareBank 1 Østlandet is the fourth largest Norway, Norwegian savings bank and is based in eastern Norway. The bank´s major market is in the counties of Innlandet, Oslo and Viken. The company head office is situated in Hamar, and the bank has 37 ...

Sparebanken Midt-Norge SpareBank 1 SMN is a Norwegian savings bank based in Trøndelag. The bank has 71 branches in 51 municipalities in Central Norway and is part of the bank alliance SpareBank 1. In Nord-Trøndelag and Sør-Trøndelag the bank is branded SpareBank 1 ...

Sparebanken Nord-Norge Sparebanken Nord-Norge (), branded as SpareBank 1 Nord-Norge is a Norway, Norwegian savings bank. The bank has 90 branch offices in Nordland, Tromsø, Finnmark and Svalbard and a head office in Tromsø. It has 250,000 private and 40,000 institutio ...

** Sparebanken Rogaland *

Sparebanken Møre Sparebanken Møre is a Norwegian savings bank, headquartered in Ålesund, Norway. The banks main market is Møre og Romsdal Møre og Romsdal (; en, Møre and Romsdal) is a county in the northernmost part of Western Norway. It borders the coun ...

* Sparebanken Pluss *

Sparebanken Sogn og Fjordane Sparebanken Sogn og Fjordane (SSF) is the largest bank in the county of Sogn og Fjordane, with total assets of NOK 32 billion and 310 employees. The bank has 23 branches in the county and is present in 21 of the county’s 26 municipalities. It also ...

Sparebanken Sør Sparebanken Sør is a savings bank based in Kristiansand, Norway. Sparebanken Sør´s main market is located in the counties of Agder Agder is a county (''fylke'') and traditional region in the southern part of Norway. The county was estab ...

Sparebanken Vest Sparebanken Vest () is the third largest savings bank in Norway, and the country's second oldest bank. Its predecessor, Bergens Sparebank, was established in 1823. The main offices lie in Bergen, though the bank has branches throughout Hordaland, S ...

Sparebanken Øst Sparebanken Øst is a Norwegian savings bank, headquartered in Drammen, Norway Norway, officially the Kingdom of Norway, is a Nordic countries, Nordic country in Northern Europe, the mainland territory of which comprises the western an ...

Terra-Gruppen Eika Gruppen, formerly Terra-Gruppen, branded as Terra is a strategic alliance among 77 local Norwegian savings banks that co-ordinates work within the areas defined as falling within the alliance. The group supplies products and services to banks ...

Poland

Central bank

Narodowy Bank Polski The Narodowy Bank Polski (; the National Bank of Poland), often abbreviated to NBP, is the central bank of Poland, founded in 1945. It controls the issuing of Poland's currency, the Polish złoty. The bank is headquartered in Warsaw, and has bran ...

Commercial banks

Alior Bank SA Alior Bank SA is a large universal bank in Poland. It forms the 10th largest financial group in the country, with more than 6,000 employees as of end of 2015. History Founded in 2008 by an Italian group Carlo Tassara, the bank debuted on Warsa ...

* Bank BNP Paribas * Bank BPH SA *

Bank Gospodarki Żywnościowej SA A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...

Bank Gospodarstwa Krajowego Bank Gospodarstwa Krajowego (BGK) is a Polish national development bank with headquarters in Warsaw, is a state-owned bank in Poland, operating under a dedicated bill of law. Its main tasks are: support and servicing of export transactions, iss ...

Bank Handlowy w Warszawie SA Bank Handlowy w Warszawie (BHW) or Citi Handlowy is a Polish bank based in Warsaw, established in 1870. It is one of the oldest banks in Poland and Europe. It is the 10th largest bank in Poland in terms of assets, and 18th in terms of number of out ...

(

Citigroup Citigroup Inc. or Citi (Style (visual arts), stylized as citi) is an American multinational investment banking, investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking ...

) *

Bank Millennium SA Bank Millennium S.A. is a Poland-based commercial bank with headquarters in Warsaw, and owned by the Portuguese bank Millennium BCP. It is one of the largest banks in Poland and has been operating for 32 years. In 2018, it was the 7th bank in Po ...

* Bank Ochrony Środowiska *

Bank Pocztowy Bank Pocztowy SA is a commercial bank in Poland, offering financial services for individual customers with a complementary offering for micro and small enterprises using its network and facilities of the Polish Post. In 1990 was the bank founded ...

Bank Pekao SA Bank Polska Kasa Opieki Spółka Akcyjna, commonly using the shorter name Bank Pekao S.A., is a universal bank and currently the second largest bank in Poland with its headquarters in Warsaw. The Italian bank UniCredit used to own 59% of the comp ...

Bank Polskiej Spółdzielczości SA A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. Because ...

Bank Zachodni WBK SA Santander Bank Polska SA, formerly Bank Zachodni WBK (BZ WBK) (eng. West WBK Bank - ''the WBK abbreviation below'') is a Polish universal bank based in Wrocław, Poznań and Warsaw. It is the third largest bank in Poland in terms of assets value a ...

* Credit Agricole Bank *

Euro Bank Euro Bank SA (also known as Eurobank) was a Polish commercial bank offering financial services to individuals. The bank also maintained personal accounts and term deposits, provided consolidation loans, payment cards, and credit cards. It distribu ...

Getin Noble Bank Getin Noble Bank is a Polish banking and financial services company, formed in Warsaw in 2010 as a result of the merger of Getin Bank SA with Noble Bank SA. Main shareholder is a Polish billionaire Leszek Czarnecki. Listed on the Warsaw Stock Ex ...

Idea Bank Idea Bank Spółka Akcyjna (currently Bank Polska Kasa Opieki Spółka Akcyjna) (formerly GMAC Bank Polska SA) was a bank in Poland, which began operations in 1991 and was taken over by Bank Pekao, Bank Pekao SA on 3 January 2021 as a part of comp ...

ING Bank Śląski ING Bank Śląski SA (eng. ING Silesian Bank) (ING BSK) is a Polish bank based in Katowice. The majority owner is ING Group. History The bank was established as Bank Śląski in 1988 as a result of the separation from the National Bank of Poland. ...

Nest Bank A nest is a structure built for certain animals to hold eggs or young. Although nests are most closely associated with birds, members of all classes of vertebrates and some invertebrates construct nests. They may be composed of organic materi ...

* Powszechna Kasa Oszczędności Bank Polski SA *

Plus Bank Plus may refer to: Mathematics * Addition * +, the mathematical sign Music * + (Ed Sheeran album), ''+'' (Ed Sheeran album), (pronounced "plus"), 2011 * Plus (Cannonball Adderley Quintet album), ''Plus'' (Cannonball Adderley Quintet album), 1961 ...

* Raiffeisen Digital Bank *

Raiffeisen Polbank Raiffeisen may refer to: * Raiffeisen (Albania), a bank * Raiffeisen (Switzerland), a bank * Raiffeisenbank, cooperative banks in several European countries * Friedrich Wilhelm Raiffeisen Friedrich Wilhelm Raiffeisen (30 March 1818 – 11 March 18 ...

BPI Bank Polskich Inwestycji BPI may refer to: In banking: *Banca Popolare Italiana, an Italian bank merged into Banco Popolare *Banco Português de Investimento, a Portuguese bank *Bank of the Philippine Islands, the oldest bank in the Philippines * Bpifrance, a French bank ...

* Banque PSA Finance SA Oddział w Polsce * BNP PARIBAS SA Oddział w Polsce * BNP Paribas Bank Polska SA * Danske Bank A/S SA Oddział w Polsce * Deutsche Bank PBC * Deutsche Bank Polska * Bank DnB NORD Polska SA * Bank of Tokyo-Mitsubishi UFJ (Polska) SA * Gospodarczy Bank Wielkopolski SA * HSBC Bank Polska SA * NORDEA BANK POLSKA SA * Nykredit Realkredit A/S SA - Oddział w Polsce * RCI Bank Polska SA *

* Skandinaviska Enskilda Banken AB (SA) - Oddział w Polsce * Société Générale SA Oddział w Polsce * Svenska Handelsbanken AB SA Oddział w Polsce * FCA-Group Bank Polska *

Mercedes-Benz Bank Polska Mercedes-Benz (), commonly referred to as Mercedes and sometimes as Benz, is a German luxury and commercial vehicle automotive brand established in 1926. Mercedes-Benz AG (a Mercedes-Benz Group subsidiary established in 2019) is headquartere ...

Toyota Bank Polska SA is a Japanese multinational automotive manufacturer headquartered in Toyota City, Aichi, Japan. It was founded by Kiichiro Toyoda and incorporated on . Toyota is one of the largest automobile manufacturers in the world, producing about 10 m ...

Volkswagen Bank Polska SA Volkswagen (),English: , . abbreviated as VW (), is a German motor vehicle manufacturer headquartered in Wolfsburg, Lower Saxony, Germany. Founded in 1937 by the German Labour Front under the Nazi Party and revived into a global brand post-W ...

Banco Mais S.A. (SA) Oddział w Polsce Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...

Portugal

Central bank

Banco de Portugal The Banco de Portugal (English: Bank of Portugal) is the central bank of the Portuguese Republic. The bank was founded by royal charter in 1846, during the reign of Queen Maria II of Portugal, by a merger of the '' Banco de Lisboa'' (Bank of Lis ...

Major banks

Abanca ABANCA Corporación Bancaria, S.A. is a Spanish bank based in Galicia. It was created in 2011 following the "bankisation" of Novacaixagalicia savings bank. It operates in the autonomous communities of Galicia, Asturias and the province of Le� ...

* ActivoBank * Banco Angolano de Negócios e Comércio * Banco BAI Europa * Banco Best * Banco BIC *

Banco BIG Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nationa ...

Banco Bilbao Vizcaya Argentaria Banco Bilbao Vizcaya Argentaria, S.A. (), better known by its initialism BBVA, is a Spanish multinational financial services company based in Madrid and Bilbao, Spain. It is one of the largest financial institutions in the world, and is present ...

* Banco Carregosa *

Banco CTT Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nation ...

Banco Comercial Português Portuguese Commercial Bank ( pt, Banco Comercial Português, BCP) is a Portuguese bank that was founded in 1985 and is the largest private bank in the country. BCP is a member of the Euronext 100 stock index and its current chief executive officer ...

* Banco de Negócios Internacional *

* Banco Efisa *

Banco Finantia Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nationa ...

Banco Internacional do Funchal Banif Financial Group ( pt, Banif - Grupo Financeiro) was a Portuguese international financial services group associated with Banco Internacional do Funchal. The company had a presence in Europe, South America, North America, Africa and Asia. In ...

Banco Invest Banco Invest is an investing bank located in Lisboa, Portugal and provides corporate finance for mergers and acquisitions, capital market A capital market is a financial market in which long-term debt (over a year) or equity-backed securities ...

Banco Português de Investimento Banco Português de Investimento (BPI, ) is a major privately owned bank in Portugal owned by Spanish bank CaixaBank. It runs the banking business with companies, institutional and private clients. As ''Sociedade Portuguesa de Investimentos'' it ...

* Banco Primus *

Banco Privado Atlantico Europa Banco may refer to: Places * Banc (Barcelona Metro), also called Banco, a closed metro stop on the Barcelona metro * Banco, Virginia, an unincorporated community * Banco, West Virginia, an unincorporated community * Banco National Park, a nationa ...

Banco Santander Totta Banco Santander Totta S.A., also known as Banco Santander (Portugal), is a subsidiary of Banco Santander in Portugal. Founded in 1988, it is currently the largest private bank in Portugal. In 2000, the then Banco Totta was acquired by Santander G ...

* Banif Mais *

Caixa Geral de Depósitos Caixa Geral de Depósitos (CGD) () is a Portuguese state-owned banking corporation, and the largest bank in Portugal, established in Lisbon in 1876. CGD now has presence in 23 countries spanning four continents through branches, representative ...

* Caja Duero *

Crédito Agrícola The Crédito was a local currency started on 1 May 1995 in Bernal, province of Buenos Aires, Argentina, on a garage sale, which was the first of many neighbourhood barter markets (''mercados de trueque'') that emerged in Argentina during the e ...

Montepio Geral Montepio (), formerly Montepio Geral, is a Portuguese mutual savings organization, better known for its banking activity. Banco Montepio was established in 1844 and is headquartered in Lisbon. The Montepio group is headed by the Montepio Gera ...

Novo Banco novobanco is a Portuguese bank introduced on 4 August 2014 by the Bank of Portugal to rescue assets and liabilities of Banco Espírito Santo (BES). BES was the second largest private financial institution in Portugal in terms of net assets, as wel ...

Romania

Central bank

* Banca Naţională a României

Commercial banks

* BCR *

BRD – Groupe Société Générale BRD – Groupe Société Générale is a Romanian bank which is based in Bucharest, Romania. It was founded in 1923 and is currently the third largest bank by assets (about 10.9 bn €) in Romania. The majority of shares are owned by French Soci� ...

Banca Românească Banca Românească was a Romanian bank based in Bucharest owned by Export–Import Bank of Romania, Eximbank.

- retail division of EximBank, *

Banca Transilvania Banca Transilvania S.A. (also BT or TLV) is a banking institution with headquarters in Cluj-Napoca, Romania. The bank was founded in 1993 in Cluj-Napoca with a capital of 2 billion RON, of which 79% was Romanian and 21% foreign. BT is the large ...

BLOM Bank BLOM BANK ( French: Banque du Liban et D’Outre Mer; Arabic: بنك لبنان والمهجر) is a Lebanese bank established in 1951 and has been frequently selected as the Best Bank in Lebanon by the most recognized regional and international ...

CEC Bank CEC Bank (prior to May 6, 2008 Casa de Economii și Consemnațiuni, but already known then as ''CEC''),Citibank Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...

- Corporate Bank, *

Credit Europe Bank Credit Europe Bank (CEB) is a Dutch registered bank owned by the Turkish financial holding company FIBA Group. The bank is focused on corporate lending as well as on retail banking and operates in the euro-zone countries of the Netherlands, Ger ...

* EximBank * First Bank (Romania) *

Garanti Bank Garanti BBVA (legal name Türkiye Garanti Bankası A.Ş; formerly referred to as Garanti Bank in English) is a Turkish financial services company based in Turkey. 86% of Garanti's stakes are owned by the Spanish bank Banco Bilbao Vizcaya Argent ...

Intesa Sanpaolo Intesa Sanpaolo S.p.A. is an Italian international banking group. It is Italy's largest bank by total assets and the world's 27th largest. It was formed through the merger of Banca Intesa and Sanpaolo IMI in 2007, but has a corporate identity s ...

Libra Internet Bank Libra Internet Bank was founded in 1996 as ''Banca Română pentru Relansare Economică'' and it is based in Bucharest, Romania. Libra Internet Bank is a member of New Century Holdings (NCH). See also * List of companies of Romania Refer ...

Patria Bank Patria Bank S.A. is a Romanian bank based in Bucharest, resulting from the 2017 reverse merger between Banca Comercială Carpatica and Patria Bank (known as Nextebank until 2016), which saw the latter being absorbed into the former, with its name ...

* Porsche Bank România *

* Unicredit Bank * Vista Bank

Russia

Vneshtorgbank VTB Bank (; formerly known as ''Vneshtorgbank'', , lit. 'International Trade Bank') is a Russian majority state-owned bank headquartered in various federal districts of Russia; its legal address is registered in St. Petersburg; as of 2022 ...

Gazprombank Gazprombank (russian: Газпромбанк), or GPB (JSC), is a private-owned Russian bank, the third largest bank in the country by assets. Since November 2014, Yuri Shamalov's Gazfond is its largest shareholder. The bank’s principal busines ...

Rosselkhozbank Russian Agricultural Bank (russian: Россельхозбанк) (RusAg) is a 100% state-owned bank regulated by the Bank of Russia. RusAg is providing lending support to Russian agribusiness. History Modern agribusiness production systems are c ...

* Otkritiye *

Alfa-Bank ALFA-BANK JSC (Alfa-Bank), is the largest of the private banks in Russia. It was founded in 1990 by Russian businessman Mikhail Fridman, who is still the controlling owner today. Headquartered in Moscow, it operates in seven countries, providin ...

Credit Bank of Moscow Credit Bank of Moscow (russian: Московский кредитный банк) is a Russian bank founded in 1992 and operating in Moscow and Moscow Oblast. In 2008-2015, the Moscow Credit Bank raised from 66 to 12 place by assets in Russian b ...

Promsvyazbank Promsvyazbank (PSB; rus, ПАО "Промсвязьбанк") is a state-owned, formerly private Russian bank from Moscow. It was owned by oligarchs Dmitry Ananyev and his brother Alexei Ananyev. As of 2012, it was the 10th-largest bank in Russi ...

* Unicredit Bank * Raiffaisen Bank *

Rosbank Rosbank (Russian: Росбанк) is a Russian universal bank. In October 2020, Rosbank ranked 11th among Russian banks in terms of assets (RUB 1379 billion). According to Forbes Russia, Rosbank was the third most reliable Russian bank in 2021. L ...

Ak Bars Bank PJSC Ak Bars Bank (russian: Ак Барс Банк) is one of the leading Russian regional universal banks headquartered in Kazan, Tatarstan. The entity was registered on November 29, 1993 and as of June 2022 has 219 branches in 28 regions of the ...

San Marino

Serbia

Central bank

National Bank of Serbia The National Bank of Serbia ( sr, Народна банка Србије, Narodna banka Srbije) is the central bank of Serbia. Founded in 1884, the responsibilities of the bank are: monetary policy, sole issuer of Serbian banknotes and coins, p ...

Commercial banks

(ex Hypo-Alpe Adria Bank) * AIK banka Niš *

Banca Intesa Beograd Banca Intesa Beograd ( sr, Банка Интеза Београд) is one of the largest operating banks in Serbia, majority owned (93%) by the Italian Intesa Sanpaolo and other 7% by International Financial Corporation, World Bank. Its headquarte ...

(

group) * Poštanska štedionica *

Bank of China The Bank of China (BOC; ) is a Chinese majority state-owned commercial bank headquartered in Beijing and the fourth largest bank in the world. The Bank of China was founded in 1912 by the Republican government as China's central bank, repl ...

Beograd *

Crédit Agricole Srbija RBA bank ( sr-Cyrl, РБА банка, translit=RBA banka), formerly Crédit Agricole Srbija, with headquarters in Belgrade, is a member of Raiffeisen Group one of the largest banking groups in the world. RBA bank is a Bank with a focus on Reta ...

(

group) *

Direktna banka Direktna Banka ( sr, Директна Банка) was a Serbian bank based in Kragujevac. It ceased with operations in December 2021, after it was merged with the Serbian branch of the Eurobank Ergasias, forming Eurobank Direktna. History The or ...

Kragujevac (ex KMB Banka) * Expobank Beograd (ex Marfin Bank) *

Erste Bank Novi Sad Erste Bank a.d. Novi Sad is a bank headquartered in Novi Sad, Serbia. History The bank was founded in 1864 as Novosadska banka. In August 2005, Austrian Erste Bank took over the bank's majority share (83.3%) from the Government of Serbia, Serbia ...

(

group) *

Eurobank a.d. The Eurobank Group is a financial organisation that operates in Greece, Cyprus, Luxembourg, Serbia, Bulgaria and UK. As of December 2018, the Eurobank Group counts, in assets, 653 customer service locations in Greece and abroad, and 13,162 emp ...

(

Eurobank Ergasias The Eurobank Group is a financial organisation that operates in Greece, Cyprus, Luxembourg, Serbia, Bulgaria and UK. As of December 2018, the Eurobank Group counts, in assets, 653 customer service locations in Greece and abroad, and 13,162 emp ...

group) *

Halkbank Halkbank is a Turkish bank, first incorporated in 1933 as a state-owned bank. After growing throughout much of the twentieth century, it began absorbing smaller-sized state banks around the turn of the millennium. Halkbank is now a publicly trad ...

ad Beograd (ex Čačanska Banka) *

Jubanka Jubanka ( sr-cyr, Јубанка), formerly known as Alpha Bank Srbija, was a commercial bank based in Belgrade, Serbia. In December 2017, following the purchase in April 2017, it merged into AIK Banka. History The bank was founded in 1991 as Ju ...

(Purchased by AIK banka Niš in April 2017) * JUBMES banka *

Komercijalna banka NLB Komercijalna banka (full legal name: ''NLB Komercijalna banka a.d. Beograd,'' ) is a bank founded in 1970 with headquarters in Belgrade, Serbia. It is owned by Slovenian NLB Group. History The bank was founded on 1 December 1970 in Belgr ...

* Mirabank * mts banka * Mobi Banka a.d. Beograd * NLB banka * Opportunity banka * OTP banka Srbija a.d. (

group) *

Vojvođanska banka Vojvođanska banka a.d. Novi Sad, commonly just Vojvođanska banka was a bank based in Novi Sad, Serbia. It was a universal bank, with functions of commercial and investment banking. In December 2017, it became a member of OTP Bank Group and mer ...

(

group) *

* Raiffeisenbank Beograd * Sberbank Srbija * Srpska banka *

UniCredit Bank Serbia UniCredit Bank Serbia ( sr, UniCredit Bank Srbija a.d. Beograd) is a bank founded in 2001, headquartered in Belgrade, Serbia. It is part of the Italian banking group UniCredit, which owns 100% stake in the bank. As of 31 December 2019, the bank h ...

(

UniCredit UniCredit S.p.A. is an international banking group headquartered in Milan. It is Italy's only systemically important bank (according to the list provided by the Financial Stability Board in 2022) and the world's 34th largest by assets. It was for ...

group) * Apibank

Defunct banks

* Agrobanka * Beobanka * Kosovsko metohijska banka * Panonska banka * Privredna banka Beograd * Razvojna banka Vojvodine * Univerzal banka * Zepter Banka

Slovakia

Central banks

* Eximbanka SR *

National Bank of Slovakia National Bank of Slovakia ( sk, Národná banka Slovenska, NBS), is the central bank of Slovakia, a member state of the European Union since 2004 and of the euro area since 2009. It was formed on from the division of the State Bank of Czecho ...

Commercial and savings banks

* Československá obchodná banka, owned by

(subsidiary of

KBC Group NV KBC Group is a Belgian universal multi-channel bank-insurer, focusing on private clients and small and medium-sized enterprises in Belgium, Bulgaria, Czech Republic, Hungary, and Slovakia. It was created in 1998 through the merger of Kredietbank ...

) * ČSOB Stavebná sporiteľňa *

OTP Banka Slovensko OTP may refer to: Businesses and organizations *OTP Bank (originally Országos Takarék Pénztár), independent financial services providers in central and eastern Europe * OTP Ingatlanpont, Hungarian real estate brokerage firm * Office of Tech ...

, member of

* Poštová banka, member of J&T * Prima banka, member of

Penta Penta may refer to: Places * , an Italian hamlet (') of Fisciano, Salerno * Penta-di-Casinca, a French municipality of Corsica * Penta, Chhattisgarh, a town in Dantewada district of Chhattisgarh, India * , a small river in Lithuania Other * Pent ...

* Privatbanka, member of

* Prvá stavebná sporiteľňa *

Slovenská sporiteľňa Slovenská sporiteľňa is the largest commercial bank in Slovakia. It provides comprehensive banking services to more than 2 million clients via the largest distribution network with 400 retail outlets. It administers almost 6 million accounts, ...

, member of

Slovenská záručná a rozvojová banka Slovenská záručná a rozvojová banka (Slovak Guarantee and Development Bank) is a specialised banking institution in Slovakia founded by the central body of state administration – the Ministry of Finance of the Slovak Republic. The bank has ...

Tatra banka Tatra banka is a commercial bank in Slovakia. It was founded in 1990 as the first private bank in Slovakia. It took the name of the former bank, established in 1885, but not its assets. It started financial operations in December 1991. As of 1 ...

, member of

UniCredit Group UniCredit S.p.A. is an international banking group headquartered in Milan. It is Italy's only systemically important bank (according to the list provided by the Financial Stability Board in 2022) and the world's 34th largest by assets. It was for ...

, member of

* Wüstenrot stavebná sporiteľňa

Branch offices of foreign banks

* BNP Paribas Personal Finance SA, member of

* Calyon, member of

* Citibank Europe plc, member of

* Cofidis SA, member of Groupe Cofidis Participations *

* Fio Banka * Ammado Finance * J&T Banka, member of J&T Group * KDB Bank Europe Ltd., member of

Korea Development Bank Korea Development Bank (KDB Bank, SWIFT: KODBKRSE) is a wholly state-owned policy development bank in South Korea. It was founded in 1954 in accordance with The Korea Development Bank Act to finance and manage major industrial projects to expedit ...

Komerční banka Bratislava Komerční banka Bratislava is a commercial bank operates in Slovakia. Its wholly owned subsidiary of Czech Komerční banka, a member of the Group Société Générale. History Komerční banka Bratislava (herein KB Bratislava) has been operatin ...

, owned by

(member of

) *

, owned by BRE Bank SA, member of

* Oberbank AG

Slovenia

Spain

Sweden

Switzerland

* AIG Private Bank *

Alternative Bank Schweiz Alternative Bank Switzerland (ABS) is a sustainability-oriented bank based in Olten, Canton of Solothurn, in Switzerland. It is situated at the former location of the Walter Verlag. Microfinancing In March 2009, eleven ethical banks formed a g ...

* Anker Bank *

Arab Bank Arab Bank is one of the largest financial institutions in the Middle East, founded in 1930 in Jerusalem, Mandatory Palestine, as the first private sector financial institution in the Arab world. Headquartered today in Amman, Jordan, it serves c ...

(Switzerland) * Banca del Gottardo * Banca della Svizzera Italiana (BSI) * Banca di Credito e Commercio * Banca Monte Paschi (Suisse) * Bank am Bellevue * Bank Jacob Safra *

Bank Julius Baer Julius Bär Group AG, known alternatively as Julius Baer Group Ltd., is a private banking corporation founded and based in Switzerland. Headquartered in Zürich, it is among the older Swiss banking institutions. In terms of assets under manageme ...

Bank Cler Bank Cler is a Basel-based Swiss bank founded in 1927. The bank's main area of activity is retail banking for private individuals and small and medium-sized companies. Until it became a wholly owned subsidiary of Basler Kantonalbank in 2019 the ...

Bank of New York The Bank of New York Mellon Corporation, commonly known as BNY Mellon, is an American investment banking services holding company headquartered in New York City. BNY Mellon was formed from the merger of The Bank of New York and the Mellon Financ ...

- Inter Maritime Bank * Bank Sarasin * Bank Vontobel J. & Co. AG * Banque Alternative Suisse * Banque Bonhôte & Cie SA * Banque de promotion cofalys * Banque Diamantaire Anversoise (Suisse) * Banque Financière de la Cité (BFC) * Banque Franck SA - Johnson International Group * Banque Galland et Cie SA * Banque MeesPierson Gonet SA * Banque Multi Commerciale * Banque Pasche * Banque Piguet & Cie SA * Banque SCS Alliance *

Baumann & Cie, Banquiers Baumann & Cie, Banquiers, headquartered in Basel, is a Swiss private bank specializing in wealth management and investment advisory. Organization Baumann & Cie, Banquiers is organized as a limited partnership, with three managing partners hav ...

* BNP Suisse SA * Bordier & Cie * Caisse d'épargne du district de vevey * CIM Bank (CIM Banque) * Clariden Bank * Commercial EU Bank, S.A. Branch * Compagnie Bancaire Helvétique * Crédit Agricole Indosuez (Suisse) SA *

Suisse *

Credit Suisse Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global " ...

Group * Darier Hentsch & Cie * Discount Bank and Trust Group *

* E. Gutzwiller & Cie, Banquiers * Faisal Private Bank (Switzerland) SA *

FinansBank QNB Finansbank is a Turkish bank with headquarters in Levent, Istanbul. It was established by leading Turkish banker Hüsnü Özyeğin in 1987 and for a period was the Turkish bank with the largest network of foreign branches. In 2016 the QNB Gr ...

* Gonet & Cie *

Habib Bank AG Zurich Habib Bank AG Zurich is a Swiss multinational commercial bank which is based in Zurich, Switzerland. It has its operations in Hong Kong, Kenya, Pakistan, South Africa the United Arab Emirates and the United Kingdom. History Habib Bank AG Zuric ...

* Hentsch Henchoz & Cie *

Hottinger & Cie Hottinger Group is an international wealth management business headquartered in London providing family office, Investment banking and other associated financial services. Hottinger is known as one of the first private banks, created on 1 Augus ...

* Kantonalbank (

German German(s) may refer to: * Germany (of or related to) **Germania (historical use) * Germans, citizens of Germany, people of German ancestry, or native speakers of the German language ** For citizens of Germany, see also German nationality law **Ger ...

French French (french: français(e), link=no) may refer to: * Something of, from, or related to France ** French language, which originated in France, and its various dialects and accents ** French people, a nation and ethnic group identified with Franc ...

:'' Banque Cantonale'',

Italian Italian(s) may refer to: * Anything of, from, or related to the people of Italy over the centuries ** Italians, an ethnic group or simply a citizen of the Italian Republic or Italian Kingdom ** Italian language, a Romance language *** Regional Ita ...

: '' Banca Cantonale'') ** Aargauische Kantonalbank (AKB) ** Appenzeller Kantonalbank (APPKB) **

Banca dello Stato del Cantone Ticino Banca dello Stato del Cantone Ticino is a Swiss cantonal bank which is part of the 24 cantonal banks serving Switzerland's 26 cantons. Founded in 1915, Banca dello Stato del Cantone Ticino in 2014 had 21 branches across Ticino with 448 employee ...

(BancaStato) ** Banque Cantonale de Berne (BEKB/BCBE) ** Banque Cantonale de Fribourg (FKB) **

Banque Cantonale de Genève Banque Cantonale de Genève (BCGE) is a limited company established under Swiss public law, resulting from the merger of the Caisse d'Épargne de la République et Canton de Genève (founded in 1816) and the Banque Hypothécaire du Canton de Genè ...

(BCGE) ** Banque Cantonale du Jura (BCJU) ** Banque Cantonale du Valais (BWKB) **

Banque cantonale neuchâteloise Banque Cantonale Neuchâteloise is a Swiss cantonal bank which is part of the 24 cantonal banks serving Switzerland's 26 cantons. Founded in 1883, Banque Cantonale Neuchâteloise in 2014 had 12 branches across Switzerland with 264 employees; to ...

(BCN) **

Banque cantonale vaudoise Banque Cantonale Vaudoise (BCV) is the cantonal bank of the Swiss Canton of Vaud. Headquartered in Lausanne, it is Vaud's biggest bank by balance sheet. BCV is a universal bank providing retail banking, corporate banking, wealth management, and ...

(BCV) **

Basellandschaftliche Kantonalbank Basellandschaftliche Kantonalbank is a Swiss cantonal bank which is part of the 24 cantonal banks serving Switzerland's 26 cantons. Founded in 1864, Basellandschaftliche Kantonalbank in 2014 had 23 branches across Switzerland with 636 employee ...

(BLKB) **

Basler Kantonalbank Basler Kantonalbank (Basel Cantonal Bank) is a Swiss cantonal bank that is one of the 24 cantonal banks serving Switzerland's 26 cantons. Founded in 1899, in 2019 Basler Kantonalbank had 15 branches with 842 employees; the total assets of the ba ...

(BKB) **

Glarner Kantonalbank ''Glarner Kantonalbank'' is the cantonal bank and the dominant retail banking group in the Cantons of Switzerland, Swiss canton of Canton of Glarus, Glarus. In 2014, the bank was listed in the SIX Swiss Exchange. Branches In addition to the hea ...

(GLKB) **

Graubündner Kantonalbank The Graubündner Kantonalbank (known as Banca Chantunala Grischuna in Romansh or Banca Cantonale Grigione in Italian) is a Swiss cantonal bank which is part of the 24 cantonal banks serving Switzerland's 26 cantons. The headquarters are locate ...

(GKB) **

Luzerner Kantonalbank ''Luzerner Kantonalbank'' is the cantonal bank and the dominant retail banking group in the Swiss canton of Lucerne, with a market share of 50-60%. It is main focus on financing small businesses and personal mortgages in the local economy, th ...

(LUKB) ** Nidwaldner Kantonabank (NWKB) ** Obwaldner Kantonalbank (OWKB) ** St.Galler Kantonalbank (SGKB) ** Schwyzer Kantonalbank (SZKB) ** Shaffauser Kantonalbank (SHKB) ** Thurgauer Kantonalbank (TKB) ** Urner Kantonalbank (URKB) ** Zuger Kantonalbank (ZugerKB) **

Zürcher Kantonalbank Zurich Cantonal Bank (german: Zürcher Kantonalbank, or ZKB) is the largest cantonal bank and fourth largest bank in Switzerland, as well as the leading financial services provider in the Greater Zurich area, with total assets of over CHF 150 bil ...

(ZKB) * Kanz Bank * La Roche & Co Banquiers * Lombard, Odier & Cie * Maerki, Baumann and Co. AG *

Migros Bank Migros Bank is a Swiss bank founded in 1958 by Gottlieb Duttweiler and belongs to the Federation of Migros Cooperatives. It has 67 branches in Switzerland (20 new between 2008 and 2016). In 2015, it has a balance sheet of 42 billion Swiss francs ...

* Mirabaud * Morval & Cie SA Banque * Pictet * Rabo Robeco Bank * Rahn & Bodmer Banquiers *

(Switzerland) * S&B Investment Bank * SG Ruegg Bank * Skandia Bank (Switzerland) AG * Solothurner Bank (Soba) *

Swiss National Bank The Swiss National Bank (SNB; german: Schweizerische Nationalbank; french: Banque nationale suisse; it, Banca nazionale svizzera; rm, Banca naziunala svizra) is the central bank of Switzerland, responsible for the nation's monetary policy an ...

* Swissnetbank.com AG *

UBS AG UBS Group AG is a multinational Investment banking, investment bank and financial services company founded and based in Switzerland. Co-headquartered in the cities of Zürich and Basel, it maintains a presence in all major financial centres ...

Union Bancaire Privée Union Bancaire Privée (UBP SA) is a private bank and wealth management firm headquartered in Geneva. UBP is one of the largest private banks in Switzerland, and serves private and institutional clients. The bank was founded in 1969 by Edgar de Pi ...

* Union Suisse des Banques Raiffeisen (USBR) *

Valiant Bank Valiant may refer to: People * James Valiant (1884–1917), English cricketer * The Valiant Brothers, a professional wrestling tag team of storyline brothers ** Jerry Valiant, a ring name of professional wrestler John Hill (1941-2010) ** Jimmy ...

* Volksbank Bodensee AG * VP Bank (Schweiz) AG

Defunct or merged banks

Banca Unione di Credito Banca Unione di Credito is a full-service bank based in Lugano, Switzerland, that specialises in private banking. History *1919 Credito Italiano established Banca Unione di Credito in Switzerland. *1947 The Fiat Group acquired the entire share ca ...

acquired by Banca della Svizzera Italiana (BSI) * Bank Hofmann AG merged Clariden * Bank Leu Ltd merged Clariden * Bank von Ernst & Cie AG merged Coutts & Co. * Banque Edouard Constant merged EFG Privatebank SA * Ferrier Lullin et Cie SA merged UBS *

Schweizerische Volksbank Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global " ...

(SVB) bought (

Credit Suisse Group Credit Suisse Group AG is a global investment bank and financial services firm founded and based in Switzerland. Headquartered in Zürich, it maintains offices in all major financial centers around the world and is one of the nine global " ...

) *

Swiss Bank Corporation Swiss Bank Corporation was a Swiss investment bank and financial services company located in Switzerland. Prior to its merger, the bank was the third largest in Switzerland with over CHF300 billion of assets and CHF11.7 billion of equ ...

(SBE/SBS) merged *

Union Bank of Switzerland Union Bank of Switzerland (UBS) was a Swiss Investment banking, investment bank and financial services company located in Switzerland. The bank, which at the time was the second largest bank in Switzerland, merged with Swiss Bank Corporation in ...

(UBS/SBG) merged *

Wegelin & Co Wegelin & Co. is a now-defunct bank that was located in St. Gallen in the Canton of St. Gallen in Switzerland, and specialized in private banking and asset management. Founded by Caspar Zyli in 1741, the company was renamed Wegelin & Co. in 189 ...

Turkey

Ukraine

Central bank

National Bank of Ukraine National Bank of Ukraine ( uk, Національний банк України) or NBU ( uk, НБУ) is the central bank of Ukraine – a government body responsible for unified state policy in the field of country's monetary circulation, includ ...

Major banks

* PrivatBank * Oschadbank *

Ukreximbank The joint-stock company State Export-Import Bank of Ukraine or Ukreximbank ( uk, Укрексімбанк) is one of three 100% state-owned ''systemically important banks'' in Ukraine (together with Savings Bank and PrivatBank). ...

Raiffeisen Bank Aval Raiffeisen Bank (formerly Raiffeisen Bank Aval) is a commercial bank in Ukraine. It was registered on March 27, 1992, and since 2006 is a subsidiary of Austrian Raiffeisen Bank International.Raiffeisen Group) *

Ukrsibbank UKRSIBBANK BNP Paribas Group is a commercial bank based in Ukraine. UKRSIBBANK has been operating in the Ukrainian market since 1990. It operates network of 260 branches and 1000 ATMs throughout Ukraine, for 2 million customers all around Ukraine ...

(

BNP Paribas Group BNP may refer to: Politics *Bahujana Nidahas Peramuna, a Sri Lankan political party * Balochistan National Party (Awami), a political party in Balochistan, Pakistan * Balochistan National Party (Mengal), a political party in Balochistan, Pakistan ...

) * UniCredit Bank *

First Ukrainian International Bank The First Ukrainian International Bank or FUIB (Ukrainian: Перший Український Міжнародний Банк) is one of the leading Ukrainian banks, largely owned by the oligarch Rinat Akhmetov associated SCM Holdings. It was fo ...

Local banks

* Bank of Lviv *

Citibank Citibank, N. A. (N. A. stands for " National Association") is the primary U.S. banking subsidiary of financial services multinational Citigroup. Citibank was founded in 1812 as the City Bank of New York, and later became First National City ...

KredoBank PJSC "KredoBank" (Ukrainian: АТ "Кредобанк") is the bank with the largest Polish investment in banking institution in Ukraine. Kredobank's national network contains 88 outlets throughout Ukraine. 100% of Kredobank's shares belong to ...

( PKO Bank Polski Group) *

* Pivdennyi *

Pravex Bank Pravex Bank is a private commercial bank based in Kyiv, the capital of Ukraine. Founded by Leonid Chernovetsky, it was licensed by the National Bank of Ukraine in 1992. Pravex Bank was ranked the No.88 bank in terms of the size of retail loan p ...

Prominvestbank Prominvestbank (Kyiv, Ukraine) (full name - Joint Stock Commercial Industrial & Investment Bank (closed stock company)) is a bank based in the Ukraine that was formed in August 1992. Its overall history goes back more than 86 years. History T ...

( Vnesheconombank Group) *

Sberbank of Russia PJSC Sberbank (russian: Сбербанк, initially a contraction of russian: сберегательный банк, translit=sberegatelnyy bank, lit=savings bank, link=no) is a Russian majority state-owned banking and financial services compan ...

* Ukrgasbank *

United Kingdom

Central bank

Bank of England The Bank of England is the central bank of the United Kingdom and the model on which most modern central banks have been based. Established in 1694 to act as the English Government's banker, and still one of the bankers for the Government of ...

Major banks

Bank of Scotland The Bank of Scotland plc (Scottish Gaelic: ''Banca na h-Alba'') is a commercial and clearing bank based in Scotland and is part of the Lloyds Banking Group, following the Bank of Scotland's implosion in 2008. The bank was established by th ...

, part of

Lloyds Banking Group Lloyds Banking Group is a British financial institution formed through the acquisition of HBOS by Lloyds TSB in 2009. It is one of the UK's largest financial services organisations, with 30 million customers and 65,000 employees. Lloyds Bank w ...

Clydesdale Bank Clydesdale Bank ( gd, Banca Dhail Chluaidh) is a trading name used by Clydesdale Bank plc for its retail banking operations in Scotland. In June 2018, it was announced that Clydesdale Bank's holding company CYBG would acquire Virgin Money for ...

, part of the

Virgin Money UK Virgin Money is a banking and financial services brand operating in the United Kingdom. The Virgin Money brand was founded by Richard Branson in March 1995. It was originally known as Virgin Direct, and pioneered index tracking by launching ...

The Co-operative Bank The Co-operative Bank plc is a retail and commercial bank in the United Kingdom, with its headquarters in Balloon Street, Manchester. The Co-operative Bank is the only UK high street bank with a customer-led Ethical Policy which is incorporat ...

* Executive Trust Bank *Northern Bank, trading as

, part of

Group, Denmark * Halifax (a trading name of Bank of Scotland), part of

* HSBC UK, part of

HSBC Holdings HSBC Holdings plc is a British multinational universal bank and financial services holding company. It is the largest bank in Europe by total assets ahead of BNP Paribas, with US$2.953 trillion as of December 2021. In 2021, HSBC had $10.8 tril ...

Lloyds Bank Lloyds Bank plc is a British retail banking, retail and commercial bank with branches across England and Wales. It has traditionally been considered one of the "Big Four (banking), Big Four" clearing house (finance), clearing banks. Lloyds B ...

, part of

NatWest National Westminster Bank, commonly known as NatWest, is a major retail and commercial bank in the United Kingdom based in London, England. It was established in 1968 by the merger of National Provincial Bank and Westminster Bank. In 2000, it ...

, part of

NatWest Group NatWest Group plc is a British banking and insurance holding company, based in Edinburgh, Scotland. The group operates a wide variety of banking brands offering personal and business banking, private banking, investment banking, insurance and ...

Royal Bank of Scotland The Royal Bank of Scotland plc (RBS; gd, Banca Rìoghail na h-Alba) is a major retail and commercial bank in Scotland. It is one of the retail banking subsidiaries of NatWest Group, together with NatWest (in England and Wales) and Ulster Bank ...

, part of

Santander UK Santander UK plc (, ) is a British bank, wholly owned by the Spanish Santander Group. Santander UK plc manages its affairs autonomously, with its own local management team, responsible solely for its performance. Santander UK is one of the le ...

, part of

, Spain *

Standard Chartered Standard Chartered plc is a multinational bank with operations in consumer, corporate and institutional banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in the UK, and around 9 ...

(trading overseas) * TSB Bank, part of

Banco Sabadell Banco de Sabadell, S.A. ( ca, Banc Sabadell) is a Spanish multinational financial services company headquartered in Alicante and Barcelona, Spain. It is the 4th-largest Spanish banking group. It includes several banks, brands, subsidiaries and a ...

, Spain *

, part of

* Yorkshire Bank (a trading name of Clydesdale Bank), part of the

Other banks

Adam and Company Adam and Company is a trading division of The Royal Bank of Scotland plc catering for the needs of private bank customers based in the United Kingdom. It offers a range of private banking services including discretionary investment management ...

(a trading name of The Royal Bank of Scotland), part of

* Aldermore Bank *

Allied Irish Bank Allied Irish Banks, p.l.c. is one of the so-called Big Four commercial banks in Ireland. AIB offers a full range of personal, business and corporate banking services. The bank also offers a range of general insurance products such as home, trav ...

, part of

Al Rayan Bank Al Rayan Bank PLC (لمصرف الريان formerly known as Islamic Bank of Britain) is a commercial bank in the United Kingdom, established in August 2004 to offer Sharia compliant financial service products to customers of any faith. The ban ...

, part of Masraf Al Rayan *

Arbuthnot Latham & Co Arbuthnot Latham & Co is a private and merchant bank based near Moorgate in the City of London. It has the status of one of the 12 accepting houses. History Arbuthnot Latham was founded on 13 May 1833 by Alfred Latham and John A. Arbuthnot at 3 ...

Atom Bank Atom Bank is a retail bank in the United Kingdom. It is the United Kingdom's first bank built for smartphone or tablet, without any branches, and the first digital-only challenger bank to be granted a full UK regulatory licence. The company is ...

Bank Negara Indonesia Bank Negara Indonesia ( 'State Bank of Indonesia'), is an Indonesian state-owned bank. It has branches primarily in Indonesia, but it can also found in Seoul, Singapore, Hong Kong, Tokyo, London and New York. It had 1000 branches and over 9 milli ...

Bank and Clients Bank and Clients plc was a British private bank, which was formed by combining: Church House Trust, a retail bank founded in 1978 and Ocean Capital, a specialist corporate lender founded in 2002. B&C was based in London, United Kingdom. In Janu ...

*Bank of Ceylon (UK), part of

Bank of Ceylon Bank of Ceylon (BOC; Sinhala: ලංකා බැංකුව ''Lanka Bænkuwa'', Tamil: இலங்கை வங்கி ''Ilangai Vangi'') is a state-owned, major commercial bank in Sri Lanka. Its head office is located in an iconic cyli ...

*Bank of Cyprus (UK), part of

*Bank of Ireland (UK), part of

* Butterfield Private Bank * C. Hoare & Co *

Cambridge & Counties Bank Cambridge & Counties Bank is a bank based and operating in the United Kingdom specialising in property finance, asset finance, classic, vintage, sports car finance and savings accounts for small to medium enterprises (SMEs). The head office is l ...

Cater Allen Private Bank Cater Allen is a private bank operating in the United Kingdom. It is a subsidiary of Santander UK. Tracing its history back to a bank founded in Blackburn in 1816,http://www.caterallen.co.uk/DocumentDownload.aspx?docID=48 (pdf) it was independent ...

, subsidiary of Santander UK, part of Banco Santander *

Child & Co Child & Co. is a private bank. Founded in 1664, it is the oldest bank in the United Kingdom, and the third oldest bank in the world. Formerly independent, it is now owned by the NatWest Group. The Royal Bank of Scotland incorporating Child & Co ...

(a branch of The Royal Bank of Scotland), part of

Coutts & Co Coutts & Co. is a London-headquartered private bank and wealth manager. Founded in 1692, it is the eighth oldest bank in the world. Today, Coutts forms part of NatWest Group's wealth management division. In the Channel Islands and the Isle of ...

(a subsidiary of National Westminster Bank), part of

*Drummonds Bank (a branch of The Royal Bank of Scotland), part of

*Duncan Lawrie *First Trust Bank, part of

*ICICI Bank UK, part of ICICI Bank *Isle of Man Bank (a trading name of RBS International), part of

*Julian Hodge Bank *Kingdom Bank, independent Christian bank *Kleinwort Hambros Private Bank, part of

*M&S Bank, part of HSBC *Metro Bank (United Kingdom), Metro Bank *Monzo (bank), Monzo *National Bank of Kuwait (International), part of the National Bank of Kuwait *National Savings and Investments, an Executive Agency of the Chancellor of the Exchequer, backed by HM Treasury *ODE Banka *OneSavings Bank *Raphaels Bank, independent bank established 1787 *Reliance Bank, owned by the Salvation Army *Sainsbury's Bank, owned by Sainsbury's *Shawbrook Bank *Starling Bank *Tandem Money#Tandem Bank, Tandem Bank *Tesco Bank, owned by Tesco *Unity Trust Bank *Virgin Money UK, Virgin Money *Wesleyan Assurance Society, Wesleyan Bank

Previous building societies converted to banks

*Abbey (bank), Abbey (previously Abbey National), now Santander UK *Alliance & Leicester, now Santander UK *Bradford & Bingley, savings and branch network now Santander UK; mortgage and loans books nationalised by HM Government *Britannia (former building society), Britannia, now part of the Co-operative Bank *Cheltenham & Gloucester, savings and branch network now TSB Bank; mortgage and loans books part of Lloyds Bank *Northern Rock, savings and branch network now Virgin Money; mortgage and loans books nationalised by HM Government *The Woolwich, now part of Barclays Bank See Building Society for list of current building societies. In particular, Nationwide Building Society would be included in the top 10 largest UK retail banks if demutualised.

Merged or defunct banks

*African Banking Corporation *Anglo-Egyptian Bank *Bank of British West Africa *Bank of Credit and Commerce International *Bank of Liverpool *Bank of London and South America *

(see also HBOS) *Barings Bank *British Linen Bank *

*Cox & Kings (see Lloyds TSB) *Egg Banking, Egg *District Bank (constituent of National Westminster Bank) *National Girobank/Girobank (see Alliance & Leicester) *Glyn, Mills & Co. (constituent of Williams & Glyn) *Grindlays Bank *Gurney's Bank (Norwich), Gurney's Bank *Ionian Bank *Martins Bank (see Barclays Bank) *Morgan Grenfell & Company (now DB (UK) Bank) *National Commercial Bank of Scotland (see Royal Bank of Scotland) *National Provincial Bank (constituent of National Westminster Bank) *P&O Bank *Parr's Bank *Trustee Savings Bank (see

) *Wallace Smith Trust *Westminster Bank (constituent of

) *Williams & Glyn's Bank (see Royal Bank of Scotland) *Williams Deacon's Bank (constituent of Williams & Glyn's Bank) An extensive list of British banks can be found in Wellings and Gibb, ''Bibliography of Banking Histories Vol. I: Domestic Banks'' (1995)

Vatican City

*Vatican Bank

References

{{Reflist Lists of banks in Europe,