The following is a list of

bank 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 ...

s in the

Arab World The Arab world ( ar, اَلْعَالَمُ الْعَرَبِيُّ '), formally the Arab homeland ( '), also known as the Arab nation ( '), the Arabsphere, or the Arab states, refers to a vast group of countries, mainly located in Western A ...

. The modern system of

Arab The Arabs (singular: Arab; singular ar, عَرَبِيٌّ, DIN 31635: , , plural ar, عَرَب, DIN 31635: , Arabic pronunciation: ), also known as the Arab people, are an ethnic group mainly inhabiting the Arab world in Western Asia, ...

banks was created in

Egypt Egypt ( ar, مصر , ), officially the Arab Republic of Egypt, is a List of transcontinental countries, transcontinental country spanning the North Africa, northeast corner of Africa and Western Asia, southwest corner of Asia via a land bridg ...

in the late 19th century, with the campaign of modernizing the country. Today Arab banks are among the most pioneering in

Developing countries A developing country is a sovereign state with a lesser developed industrial base and a lower Human Development Index (HDI) relative to other countries. However, this definition is not universally agreed upon. There is also no clear agreem ...

, and some are competitors to major international banks. A new system of banking has also been introduced by the

, to suit its

Islam Islam (; ar, ۘالِإسلَام, , ) is an Abrahamic monotheistic religion centred primarily around the Quran, a religious text considered by Muslims to be the direct word of God (or '' Allah'') as it was revealed to Muhammad, the ...

ic laws regarding the creation of wealth, thus

Islamic banks Islam (; ar, ۘالِإسلَام, , ) is an Abrahamic monotheistic religion centred primarily around the Quran, a religious text considered by Muslims to be the direct word of God (or ''Allah'') as it was revealed to Muhammad, the main ...

were created.

Algeria

Central bank

Bank of Algeria The Bank of Algeria ( ar, بنك الجزائر , french: Banque d'Algérie) is the central bank of Algeria. The bank is located in Algiers and its current governor is Rosthom Fadli. It was established following Algerian independence in 1962 t ...

Commercial Public Banks

* Banque Nationale d'Algérie (BNA). * Banque Extérieure d'Algérie (BEA). * Banque de l'Agriculture et du Développement Rural (BADR). * Banque de Développement Local (BDL). * Crédit Populaire d'Algérie (CPA). * Caisse Nationale d'Épargne et de Prévoyance (CNEP). * Caisse Nationale de Mutualité Agricole (CNMA) .

Commercial Private Banks

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 ...

Algéria * Banque AlBaraka Algérie *

Arab Banking Corporation Arab Banking Corporation (also called Bank ABC) is an international bank with headquarters in the Diplomatic Area of Manama, in Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtai ...

"ABC" Algérie *

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'Eparg ...

Banque Algérie *

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 ...

Algérie *

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 ...

El DJAZAÏR *

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 cl ...

Algeria *

Trust Bank A trust company is a corporation that acts as a fiduciary, trustee or agent of trusts and agencies. A professional trust company may be independently owned or owned by, for example, a bank or a law firm, and which specializes in being a trust ...

Algéria *

Gulf Bank Gulf Bank is one of the largest leading banks in Kuwait with a broad offering of consumer banking, wholesale banking, treasury, and financial services. The Bank was founded in 1960, registered as a bank with the Central Bank of Kuwait and was li ...

Algeria *

Housing Bank For Trade And Finance Housing, or more generally, living spaces, refers to the construction and assigned usage of houses or buildings individually or collectively, for the purpose of shelter. Housing ensures that members of society have a place to live, whether ...

Algeria *

Fransabank Fransabank (Arabic: فرنسبنك ) is one of the oldest banks in Lebanon. Today, Fransabank Group has a consolidated presence in eight countries: Lebanon, France, Algeria, Sudan, Belarus, Iraq, UAE (Abu Dhabi) and in Ivory Coast. The Group also ...

El DJAZAÏR * Calyon Algérie *

Al Salam Bank AL, Al, Ål or al may stand for: Arts and entertainment Fictional characters * Al (''Aladdin'') or Aladdin, the main character in Disney's ''Aladdin'' media * Al (''EastEnders''), a minor character in the British soap opera * Al (''Fullmetal ...

Algeria *

HSBC 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 tr ...

Algeria

Bahrain

Central bank

Central Bank of Bahrain The Central Bank of Bahrain (CBB) is the central bank of Bahrain. It is a public corporate entity established by the ''Central Bank of Bahrain and Financial Institutions Law 2006.'' It was created on 6 September 2006. ''Decree No. 64 of 2006 with ...

Retail Conventional BanksConventional Banks in Bahrain-CBB
/ref>

Ahli United Bank Ahli United Bank ( ar, البنك الأهلي المتحد) is a regional bank based in Bahrain. Its head office is situated at Manama and is the largest bank in Bahrain. It is present in 8 countries in the Middle East and United Kingdom. Ahli Uni ...

B.S.C. *

PLC * Bahrain Development Bank B.S.C. BBK * BMI Bank B.S.C (c) *

Citibank Bahrain Citibank N.A., Kingdom of Bahrain ( ar, سيتي بنك) commonly known as Citibank Bahrain, is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. Citi Bahrain is co ...

Credit Libanais Credit Libanais (Arabic: بنك الاعتماد اللبناني) is a Lebanese bank, established in 1961. Having originated with one branch in Riad El Solh Square, today the Bank is headquartered in Adlieh and has a wide network of branches in ...

SAL *

Eskan Bank Eskan is a village in Badakhshan Province in north-eastern Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan,; prs, امارت اسلامی افغانستان is a landlocked country located at the crossroads of Ce ...

Future Bank Future Bank B.S.C. () is a commercial bank that was based in Manama, Bahrain. It started as a joint venture by Ahli United Bank and two Iranian state-owned banks, Bank Melli and Bank Saderat. Central Bank of Bahrain closed down the bank in 201 ...

B.S.C. (c) * Habib Bank Limited * HSBC Bank Middle East Limited *

ICICI Bank ICICI Bank Limited is an Indian Private bank. It is headquartered at Mumbai. It offers a wide range of banking products and financial services for corporate and retail customers through a variety of delivery channels and specialized subsidiar ...

Limited * MashreqBank psc *National Bank of Abu Dhabi (Bahrain Branch)

National Bank of Bahrain National Bank of Bahrain (NBB) was established in 1957 as the first indigenous bank in Bahrain. They are a nationwide network of 25 branches, 61 ATMs, and over 4,000 points of sale terminals in addition to their branches in Abu Dhabi and Riyad ...

BSC *

National Bank of Kuwait The National Bank of Kuwait (NBK) was founded in 1952. It is the largest financial institution in Kuwait. With branches and subsidiaries in China, Geneva, London, Paris, New York and Singapore. And a regional presence across the Middle East in ...

S.A.K.

Rafidain Bank Rafidain Bank ( ar, مصرف الرافدين lit. ''Bank of Mesopotamia'') is the largest bank in Iraq, with 165 branches inside Iraq and with branches in Cairo, Beirut, Abu Dhabi, Bahrain, Sana'a, Amman and Jabal Amman. Its HQ is in central Bagh ...

Standard Chartered Bank 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 ...

State Bank of India State Bank of India (SBI) is an Indian multinational public sector bank and financial services statutory body headquartered in Mumbai, Maharashtra. SBI is the 49th largest bank in the world by total assets and ranked 221st in the '' Fort ...

The Housing Bank for Trade and Finance ''The'' () is a grammatical article in English, denoting persons or things already mentioned, under discussion, implied or otherwise presumed familiar to listeners, readers, or speakers. It is the definite article in English. ''The'' is the m ...

- Jordan United Bank Limited

Wholesale Conventional Banks

* Addax Bank B.S.C (c) *

Allied Bank Limited Allied Bank Limited () is the fifth largest commercial bank in Pakistan and is a subsidiary of Ibrahim Group. Allied Bank with its registered office in Lahore is one of the largest banks within the country with over 1400+ branches and ATMs. It ...

* Alubaf Arab International Bank (Bahrain) B.S.C. (c) *

plc *

(B.S.C.) * Arab Investment Company S.A.A.(The) *Arab Petroleum Investments Corporation APICORP *

Askari Bank Askari Bank Ltd (), formerly Askari Commercial Bank, is a commercial and retail bank in Pakistan and is owned by Fauji Foundation, part of Pakistan Army. History It was founded on October 9, 1991, as a public limited company. On June 21, 2013, ...

Limited * Awal Bank B.S.C. (c) * Bahrain Arab International Bank (BAIB) Under liquidation * Bahrain International Bank E.C. Under liquidation * Bahrain Middle East Bank B.S.C. *

Bank Alfalah Bank Alfalah Limited, formerly Habib Credit and Exchange Bank, () is a Pakistani retail bank which is a subsidiary of the Emirati company Abu Dhabi United Group. It is one of the largest private Banks in Pakistan with a network of more than 850 ...

Limited *

Bank Al Habib 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. Becaus ...

Limited *

Bank of Baroda Bank of Baroda (BOB or BoB) is an Indian public sector bank headquartered in Vadodara, Gujarat. It is the second largest public sector bank in India after State Bank of India, with 132 million customers, a total business of US$218 billion, ...

3U *

Cairo Amman Bank The Cairo Amman Bank is a full-service bank in Jordan and Palestine, with head office in Amman. The head office for the Palestinian territories is in Ramallah. The bank operates about 84 branches and offices in Jordan and 21 in the Palestinian te ...

Canara Bank Canara Bank is an Indian public sector bank under the control and ownership of Ministry of Finance, Government of India. Established in 1906 at Mangalore by Ammembal Subba Rao Pai, the bank also has offices in London, Dubai and New York. His ...

* Capital Union E.C. ( c ) Under liquidation *

* Citicorp Banking Corporation * Denizbank A.S. *

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 ...

A.S. *

Gulf International Bank Gulf International Bank (GIB) was established in 1976 during the first oil boom and is incorporated in the Kingdom of Bahrain as a conventional wholesale bank. It is licensed by the Central Bank of Bahrain and is headquartered in Manama in Bahr ...

B.S.C. * Gulf Investment Corporation * Gulf One Investment Bank B.S.C ( c ) * Habib Bank Limited *

HDFC Bank HDFC Bank Limited (also known as HDB) is an Indian banking and financial services company headquartered in Mumbai. It is India's largest private sector bank by assets and world's 10th largest bank by market capitalisation . It is the third la ...

Bank Middle East Limited *

ING Bank A.S. 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 ...

* International Bank for Commerce Under liquidation *

Investcorp Investcorp is a global manager of alternative investment products, for private and institutional clients. Founded in Bahrain in 1982, the firm has offices in United States, United Kingdom, Saudi Arabia, Qatar, United Arab Emirates, India, China, ...

Bank B.S.C. *

JPMorgan JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City and incorporated in Delaware. As of 2022, JPMorgan Chase is the largest bank in the United States, the w ...

Chase Bank, N.A. *

JS Bank JS Bank Limited (JSBL) () is a Pakistani commercial bank headquartered in Karachi, Pakistan. The bank is a prominent majority-owned subsidiary of JS Group. The bank was established in April 2007 as a result of the merger of two mega corporates, J ...

Limited *

Korea Exchange Bank Hana Bank (; KEB Hana Bank outside South Korea) is a commercial bank headquartered in Seoul, South Korea. Since its establishment as Korea Exchange Bank in 1967, it provides the largest range of foreign exchange products in South Korea. History ...

* Kuwait Asia Bank E.C. Under liquidation *Malayan Banking Berhad

Maybank Malayan Banking Berhad (doing business as Maybank) is a Malaysian universal bank, with key operating "home markets" of Malaysia, Singapore, and Indonesia. According to the 2020 Brand Finance report, Maybank is Malaysia's most valuable bank b ...

MCB Bank MCB Bank Limited () is a Pakistani multinational commercial bank which is based in Lahore, Punjab, Pakistan. The majority of shares are owned by Pakistani conglomerate Nishat Group and Malaysian bank Maybank. The bank has a network of 1,600 ...

Limited *

National Bank of Abu Dhabi National Bank of Abu Dhabi (NBAD) ( ar, بنك أبوظبي الوطني) was a bank operating in the United Arab Emirates (UAE) until it merged with the First Gulf Bank in December 2016 to form First Abu Dhabi Bank. NBAD was the largest lender ba ...

National Bank of Pakistan National Bank of Pakistan (NBP) () is a Pakistani government-owned multinational commercial bank which is a subsidiary of State Bank of Pakistan. It is headquartered in Karachi, Pakistan. As of September 2020, it has 1,511 branches across Paki ...

Philippine National Bank The Philippine National Bank (PNB, Filipino/ tl, Bangko Nasyonal ng Pilipinas, lit=; es, Banco Nacional Filipino; Hokkien ) is one of the largest banks in the Philippines. It was established by the Philippine government on July 22, 1916, duri ...

* Saudi National Commercial Bank (The) * Securities & Investment Company B.S.C ( c ) *

* TAIB Bank B.S.C. (c) * The Bank of Tokyo-Mitsubishi UFJ Ltd. * The International Banking Corporation B.S.C. (c) * Turk Ekonomi Bankasi Under liquidation * Turkiye Halk Bankasi A.S * Turkiye Is Bankasi A.S. *

UBS Global Asset Management 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 ...

(UK) Ltd. * United Gulf Bank (B.S.C) E.C. * Vakifbank Turkiye Vakiflar Bankasi *

Woori Bank Woori Bank (Hangul: 우리은행 ''Uri Eunhaeng'') is a Korean multinational bank headquartered in Seoul. It is one of the four largest domestic banks in South Korea and is showing a strong presence not only for commercial banking but also for co ...

* Yapi ve Kredi Bankasi A.S.

Retail Islamic BanksIslamic Banks in Bahrain-CBB
/ref>

* Al Baraka Islamic Bank B.S.C. ( c ) * Al-Salam Bank -Bahrain B.S.C. *

Bahrain Islamic Bank Bahrain Islamic Bank is a commercial bank based in Manama, Bahrain, founded on 7 March 1979, and started operating from the beginning of the Hijri Year 1400 (2nd of Muharram) which was the 22 November 1979. It is the first islamic bank in the K ...

B.S.C. *

Ithmaar Bank Ithmaar Bank B.S.C. (closed) ("Ithmaar Bank") is a Bahrain-based Islamic retail bank that is licensed and regulated by the Central Bank of Bahrain and provides retail, commercial, treasury & financial institutions and other banking services. I ...

B.S.C. *

Khaleeji Commercial Bank Khaleeji Commercial Bank BSC (KHCB) is an Islamic bank, headquartered in the Kingdom of Bahrain, and operating under a Retail Islamic Banking license granted by the Central Bank of Bahrain (CBB). It is a Public Bahraini Shareholding Company list ...

B.S.C. *

Kuwait Finance House Kuwait Finance House ( ar, بيت التمويل الكويتي) (KFH) was established in the State of Kuwait, in 1977, as the first bank operating in accordance with the Islamic Shari'a rulings. KFH is listed in Kuwait Stock Exchange (KSE), wit ...

(Bahrain) B.S.C. (c)

Wholesale Islamic Banks

* ABC Islamic Bank (E.C.) *

Al Baraka Bank Al Baraka (Pakistan) Limited (ABPL) () came into being as a result of the first merger in the Islamic Banking sector of Pakistan. The merger took place between the branch operations of Al Baraka Islamic Bank (AIB) Bahrain, Al Baraka Islamic Ba ...

ing Group B.S.C. (c) * Arab Islamic Bank (E.C) * Bank Al-Khair B.S.C. ( c ) * Citi Islamic Investment Bank E.C. * First Energy Bank B.S.C. ( c ) * GFH Investment Bank (B.S.C) E.C. * Global Banking Corporation BSC ( c ) * Ibdar Bank B.S.C. * International Investment Bank B.S.C (c) * Investment Dar Bank B.S.C ( c ) *

Investors Bank Investors Bank was a publicly traded, full-service bank that was based in Short Hills, New Jersey, USA. The bank operated over 150 branches across New Jersey and New York (state), New York. The bank operated from 1926 until 2022 as an independe ...

B.S.C. (c) * Kuwait Turkish Participation Bank Inc. * Liquidity Management Centre B.S.C (c) * RA Bahrain B.S.C. ( c ) * Seera Investment Bank B.S.C ( c ) * Turkiye Finans Katilim Banakasi A.S. * Venture Capital Bank B.S.C (c) List of Banks & Financial Institutions as of 30 June 2015CBB Register
/ref>

Comoros

Central bank

Central Bank of the Comoros The Central Bank of the Comros (french: Banque Centrale des Comores, BCC) is the central bank of the Comoros, a group of islands in the Indian Ocean. Operations The statutes of the BCC state that its board of directors shall have eight members wh ...

(Banque Centrale des Comores)

Development banks

* Banque de Développement des Comores

Commercial banks

* Banque pour l'Industrie et le Commerce des Comores * Exim Bank Comores Ltd * Société Nationale des Postes et des Services Financiers

Networks of mutual savings

* Mutuelles d'épargne et crédit des Comores * Sanduk Sources: * https://web.archive.org/web/20120220134155/http://www.portalino.it/banks/_km.htm * https://web.archive.org/web/20081218091525/http://www.afdb.org/pls/portal/docs/PAGE/ADB_ADMIN_PG/DOCUMENTS/FINANCIALINFORMATION/COMOROS.PDF * https://web.archive.org/web/20120312060035/http://www.thecitizen.co.tz/newe.php?id=6437

Djibouti

Central bank

* National Bank of Djibouti or (Banque Nationale de Djibouti)

Commercial banks

* Banque Al Baraka Djibouti * Banque de Djibouti et du Moyen Orient SA * Banque Indosuez Mer Rouge * Banque pour le Commerce et l'Industrie - Mer Rouge * British Bank of Middle-East * Banque de dépôt de l'Ethiopie * Banque d'Epargne de la Somalie * Caisse de Développement *

International Commercial Bank ICB Banking Group also referred to as Swiss Finance Lexomburg AG or ICB Financial Group, but commonly known as International Commercial Bank (ICB), is an International financial services provider based in Schindellegi, Switzerland, with subsidiar ...

* Salam African Bank Sources: * https://web.archive.org/web/20120220134203/http://www.portalino.it/banks/_dj.htm * https://web.archive.org/web/20100108124401/http://www.muslimtrade.net/tradeguideline/djibouti/ * http://allafrica.com/stories/200812290109.html

Egypt

Central bank

Central Bank of Egypt The Central Bank of Egypt (CBE; ar, البنك المركزي المصري) is the central bank and monetary authority of Arab Republic of Egypt. Currency Since the trading of gold and silver coins in Egypt and until 1834, there was no one ...

(Al-Bank al-Markazī al-Masrī)

Banks

* Al Ahram Bank * Al Mohandes Bank * Al Watani Bank of Egypt * Alexandria Bank * Union National Bank-Egypt * Alexandria Kuwait International Bank * Arab African International Bank *

Arab International Bank The Arabs (singular: Arab; singular ar, عَرَبِيٌّ, DIN 31635: , , plural ar, عَرَب, DIN 31635: , Arabic pronunciation: ), also known as the Arab people, are an ethnic group mainly inhabiting the Arab world in Western Asia, No ...

* Arab Investment Bank *

Banca Romana de Comert Exterior Banca may refer to: Places * Bangka Island, an island lying east of Sumatra, part of Indonesia * Banca, Pyrénées-Atlantiques, a commune of the Pyrénées-Atlantiques ''département'', France * Banca, Tasmania, a locality in Tasmania, Australia * ...

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 Melli Iran * Bank of Alexandria * Bank of America NT & SA * Bank of Commerce & Development * Bank of Credit & Commerce *

Bank of Egypt Banque Misr ( ar, بنك مصر) is an Egyptian bank co-founded by industrialist Joseph Aslan Cattaui Pasha and economist Talaat Harb Pasha in 1920. The government of the United Arab Republic nationalized the bank in 1960. The bank has branch ...

Bank of Tokyo was a Japanese foreign exchange bank that operated from 1946 to 1996. In January 1996, it merged with Mitsubishi Bank to form The Bank of Tokyo-Mitsubishi (now MUFG Bank). Its headquarters was in the Nihonbashi district of Tokyo, adjacent to the ...

Bank Saderat Iran Bank Saderat Iran (BSI) ( fa, بانک صادرات ایران, ''Bank Sadârat Iran'', lit. "Export Bank of Iran") is an Iranian multinational banking and financial services company headquartered in Tehran, Iran. It is Iran's largest bank. It ...

* Bank Sohar SAOG *

Bankers Trust Company Bankers Trust was a historic American banking organization. The bank merged with Alex. Brown & Sons in 1997 before being acquired by Deutsche Bank in 1999. Deutsche Bank sold the Trust and Custody division of Bankers Trust to State Street Corpo ...

* Banque de l'Union Européene *

Banque du Caire Banque du Caire is a bank in Egypt, founded in 1952; is one of the oldest and largest Egyptian banks providing its clients with an integrated and diversified package of banking services and products designed specifically to meet their needs. As ...

* Banque du Caire et de Paris *

Banque Indosuez Banque Indosuez was a French bank, the product of the 1975 merger of Banque de l'Indochine and Banque de Suez et de l'Union des mines. It was purchased by Crédit Agricole in 1996, and formed the core of what is now Crédit Agricole Corporate an ...

Banque Misr Banque Misr ( ar, بنك مصر) is an Egyptian bank co-founded by industrialist Joseph Aslan Cattaui Pasha and economist Talaat Harb Pasha in 1920. The government of the United Arab Republic nationalized the bank in 1960. The bank has branch ...

Banque Nationale de Paris 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 ...

* Banque Paribas *

Barclays Bank 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 ...

Byblos Arab Finance Bank Byblos ( ; gr, Βύβλος), also known as Jbeil or Jubayl ( ar, جُبَيْل, Jubayl, locally ; phn, 𐤂𐤁𐤋, , probably ), is a city in the Keserwan-Jbeil Governorate of Lebanon. It is believed to have been first occupied between 88 ...

* Audi SAE-Egypt * Chase Manhattan Overseas Corporation * Chase National Bank of Egypt SAE *

Commercial International Bank Commercial International Bank or CIB ( ar, البنك التجاري الدولي) is an Egyptian bank, one of the largest banks in the Egyptian private sector, working to provide a wide and distinguished range of banking products and services t ...

Crédit Commercial de France The ''Crédit Commercial de France'' (CCF, "Commercial Credit ompanyof France") is a commercial bank in France, founded in 1894 as the ''Banque Suisse et Française'' and renamed to CCF in 1917. By the end of the 1920s, it had grown to be the six ...

* Credit Foncier Egyptien * Credit International d'Egypt *

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 ...

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 " ...

Credito Italiano Credito Italiano also known as just Credit, was an Italian bank, now part of UniCredit. It was merged with Unicredito in 1998, forming Unicredito Italiano (now UniCredit). Circa 1999 to 2002 UniCredit created a new subsidiary of the same name to ...

* Dakahlia Commercial Bank * Delta International Bank *

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 ...

* Development Industrial Bank * Development International Bank *

Dresdner Bank AG Dresdner Bank AG was a German bank and was based in Frankfurt. It was one of Germany's largest banking corporations and was acquired by competitor Commerzbank in May 2009. History 19th century The Dresdner Bank was established on 12 Novembe ...

* Egypt Arab African Bank * Egyptian American Bank * Egyptian Arab Land Bank * Egyptian British Bank SAE *

Egyptian Gulf Bank Egyptian describes something of, from, or related to Egypt. Egyptian or Egyptians may refer to: Nations and ethnic groups * Egyptians, a national group in North Africa ** Egyptian culture, a complex and stable culture with thousands of years of ...

* Egyptian Saudi Finance Bank * Egyptian Workers Bank * European Arab Bank * Export Development Bank of Egypt *

Faisal Islamic Bank of Egypt Faisal Islamic Bank of Egypt SAE is a "shariah-compliant" financial institution based in Egypt and headquartered in Cairo, with a market capitalization of $402 million as of September 2016. It is a joint-stock company and was incorporated in 1977 ...

* Gharbia National Bank for Development * Giza National Bank for Development *

Habib Bank Ltd Habib Bank Limited ( ur, ) abbreviated as HBL, is a Pakistani multinational bank based in Habib Bank Plaza, Karachi, Pakistan. Founded in 1939 by the Habib Family, HBL became Pakistan's first commercial bank. In 1951 it opened its first inte ...

Housing and Development Bank The Housing and Development Bank ( ar, بنك التعمير والإسكان) is an Egyptian bank established in Cairo on June 30, 1979, originally as a state owned enterprise (SOE), with a mandate to alleviate housing shortages by narrowing th ...

* Industrial Development Bank * Islamic Banking System International * Islamic International Bank for Investment & Development *

Jammal Trust Bank Jamal Trust Bank (JTB, Arabic: جمّال ترست بنك) was a Lebanese bank founded in 1963, which was forced to close under US sanctions in 2019 for "helping to fund" the Lebanese Shiite Hezbollah movement in Lebanon. JBL had 25 branches in Le ...

Lloyds Bank International Ltd Lloyd, Lloyd's, or Lloyds may refer to: People * Lloyd (name), a variation of the Welsh word ' or ', which means "grey" or "brown" ** List of people with given name Lloyd ** List of people with surname Lloyd * Lloyd (singer) (born 1986), American ...

Mashreq Bank Mashreqbank PSC (Arabic: ''Orient Bank'') is the oldest privately owned bank in the United Arab Emirates. It was founded as the Bank of Oman in 1967. Today Mashreq provides conventional and Islamic personal banking services including deposits, l ...

* Middle East Bank *

MISR America International Bank Misr or MISR may refer to: * Misr, the romanized Arabic name for Egypt * misr, singular of Arabic ''amsar'', which were early Arabic "garrison towns" * Misr (domain name), a top-level Internet domain name * Misr, a variant of the AKM assault rifl ...

* MISR Exterior Bank * MISR Iran Development Bank *

MISR Romanian Bank Misr or MISR may refer to: * Misr, the romanized Arabic name for Egypt * misr, singular of Arabic ''amsar'', which were early Arabic "garrison towns" * Misr (domain name), a top-level Internet domain name * Misr, a variant of the AKM assault rifle ...

* Mohandes Bank * Monte dei Paschi Banking Group * Morgan Grenfell & Co Ltd * Nasser Social Bank * National Bank for Development *

* National Bank of Egypt *

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 ...

National Bank of Oman Founded in 1973, the National Bank of Oman (NBO) was the first local bank in Oman. NBO has over 60 branches and 173 ATMs and Cash Deposit Machines across Oman. The bank has two international branches in Dubai Dubai (, ; ar, wikt:دب� ...

* National Bank of Sudan * National Egyptian Bank *

National Investment Bank National Investment Bank, normally abbreviated to NIB, is a state owned commercial bank in Ghana. It is one of the commercial banks licensed by the Bank of Ghana, the national banking regulator. NIB is a medium-sized financial services provider ...

* National Société Générale Bank SAE *

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 ...

* Overseas Development & Investment * Port Said National Bank for Development * Principal Bank for Development & Agricultural Credit * Pyramids Bank * Qaliubia National Bank for Development *

Royal Bank of Canada Royal Bank of Canada (RBC; french: Banque royale du Canada) is a Canadian multinational financial services company and the largest bank in Canada by market capitalization. The bank serves over 17 million clients and has more than 89,000 ...

Société Arabe Internationale de Banque Lactalis is a French multinational dairy products corporation, owned by the Besnier family and based in Laval, Mayenne, France. The company's former name was Besnier SA. Lactalis is the largest dairy products group in the world, and is the sec ...

* Société Générale Egypte Banque Française *

Suez Canal Bank Suez Canal Bank ( ar, بنك قناة السويس) is an Egyptian bank, established as a joint-stock company in 1978 according to Law No. 43 (Infitah) in 1974. It is one of the oldest banks in the Egyptian private sector. The bank provides financ ...

* Sumitomo Bank *

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 ...

* Trans Arabian Investment Bank * The Bank Of Nova Scotia * The Nile Bank * United Bank of Egypt *

Union National Bank Union National Bank (UNB) was a bank based in Abu Dhabi, United Arab Emirates, from 1982 until it merged with Abu Dhabi Commercial Bank in 2019. It was established as a Public Joint Stock Company in 1982 became one of the UAE's leading domestic ...

Banca Commerciale Italiana Banca Commerciale Italiana (COMIT), founded in 1894, was once one of the largest banks in Italy. In 1999 it merged with a banking group consisting of Cassa di Risparmio delle Provincie Lombarde (aka Cariplo; est. 1823) and Banco Ambroveneto, wh ...

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 ...

Source: https://web.archive.org/web/20130126183205/http://www.portalino.it/banks/_eg.htm

Iraq

Central bank

Central Bank of Iraq The Central Bank of Iraq (CBI) ( ar, البنك المركزي العراقي) is the central bank of Iraq. It was established in 1947, the same year in which the British occupation of Iraq was ended. CBI's primary objectives are to ensure domestic ...

State-owned banks

* Rasheed Bank *Industrial Bank * Agricultural Cooperative Bank of Iraq * Real Estate Bank of Iraq * Bank of Iraq *

Trade Bank of Iraq Trade Bank of Iraq (TBI; ar, المصرف العراقي للتجارة) was established in July 2003 to facilitate Iraq's domestic and international trade dealings once the United Nations Oil-for-Food Programme ended in 2003. History TBI was ...

Private banks

* Al Qurtas Islamic Bank for Investment and Finance (QIB) * International Development Bank of Iraq (IDB) * Ashur International Bank for Investment
FIRST IRAQI BANK
* Albaraka Bank Turkey *

Kurdistan International Bank Kurdistan ( ku, کوردستان ,Kurdistan ; lit. "land of the Kurds") or Greater Kurdistan is a roughly defined geo-cultural territory in Western Asia wherein the Kurds form a prominent majority population and the Kurdish culture, language ...

* Ghana Bank *

Babylon Bank Babylon Bank ( ISX: BBAY) is a commercial bank in Iraq. It was established in 1998. The bank has 12 branches in Baghdad, Mosul, Najaf, Karbala and Nasiriyah. See also *Economy of Iraq *Central Bank of Iraq The Central Bank of Iraq (CBI) ( ar, ا ...

Bank of Baghdad The Bank of Baghdad ( ISX: BBOB) is one of the largest commercial banks in Iraq. It was established in 1992. Bank of Baghdad is a member of KIPCO group and enjoys international banking partnerships throughout the Middle East, North Africa, and fu ...

Basrah International Bank for Investment Basrah International Bank for Investment ( ar, مصرف البصرة الدولي للاستثمار) is an Iraqi commercial bank, with headquarters in Baghdad. The bank has 12 branches in Baghdad (5 branches), Basrah (4 branches), Najaf (2 branc ...

* Commercial Bank of Iraq * Credit Bank of Iraq *

Dar Es Salaam Investment Bank The Dar Es Salaam Investment Bank ( ISX: BDSI) is one of the largest commercial banks in Iraq. It was established in 1998. Other Iraqi banks include: Bank of Baghdad (BNKB), Economy Bank for Investment (BEFI) and Commercial Bank of Iraq (CBIQ) ...

* Dijlah & Furat Bank * Economy Bank Iraq *

Gulf Commercial Bank Gulf Commercial Bank ( ar, مصرف الخليج التجاري) is an Iraqi commercial bank, headquartered in Baghdad. The bank has 12 branches in Baghdad, Basrah, Najaf, Kerbala, Diwaniyeh, Babylon and Erbil. History Gulf Commercial Bank i ...

* Taawen Islamic Bank * Industrial Union Investment Bank * Investment Bank of Iraq * Iraqi Middle East Investment Bank *

Islamic Bank Islamic banking, Islamic finance ( ar, مصرفية إسلامية), or Sharia-compliant finance is banking or financing activity that complies with Sharia (Islamic law) and its practical application through the development of Islamic econom ...

* Mosul Bank * National Bank of Iraq * North Bank * Sumer Bank * Union Bank of Iraq *

Bank Audi Bank Audi (Arabic: بنك عودة, previously Bank Audi- Saradar) is a Lebanon-based universal bank and financial services company headquartered in Beirut, offering financial products and services in personal banking, business banking, private ban ...

* ِWorld Islamic Bank * ِElaf Islamic Bank * United Investment Bank * Al Janoob Islamic Bank * T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank) * Bank Mili Iran (the national bank of Iran) *

Byblos Bank Byblos Bank (abbreviated as BYB) is a Lebanese bank established in 1963 and headquartered in Beirut, Lebanon. It is the country’s third largest bank by assets. It is one of the Alpha banks in Lebanon, along with Banque Libano-Française S.A.L. ...

(Lebanese)

International banks

Jordan

* Arab Banking Corporation *

Al Rajhi Bank AL, Al, Ål or al may stand for: Arts and entertainment Fictional characters * Al (''Aladdin'') or Aladdin, the main character in Disney's ''Aladdin'' media * Al (''EastEnders''), a minor character in the British soap opera * Al (''Fullmetal ...

* Audi Bank * Bank of Jordan *

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 ...

Capital Bank of Jordan The Capital Bank of Jordan (CBoJ) commonly known as Capital Bank, is a private sector bank operating in Jordan and Iraq. Established in 1995 as Export & Finance Bank, the bank sells a range of products and services across retail and corporate banki ...

Central Bank of Jordan The Central Bank of Jordan ( ar, البنك المركزي الاردني) is the central bank of Jordan whose main duties include the release and distribution of the Jordanian currency and the maintenance of a national reserve of gold and forei ...

* Egyptian Arab Land Bank *

Islamic International Arab Bank Islamic International Arab Bank is a Jordanian bank that exercises its banking operations in accordance with the provisions of Islamic law in Jordanian, Arab and Islamic countries. The Islamic International Arab Bank commenced its banking operati ...

* Investbank *

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 Commercial Bank * Jordan Dubai Islamic Bank *

Jordan Islamic Bank Jordan ( ar, الأردن; tr. ' ), officially the Hashemite Kingdom of Jordan,; tr. ' is a country in Western Asia. It is situated at the crossroads of Asia, Africa, and Europe, within the Levant region, on the East Bank of the Jordan Rive ...

Jordan Kuwait Bank Jordan Kuwait Bank, a Jordanian public shareholding company, was founded in 1976 and has successfully evolved into a major player in the Jordanian banking system over the last few years. The bank currently operates a domestic network of 62 branche ...

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 ...

* Union Bank

Kuwait

Central Bank

Central Bank of Kuwait Central is an adjective usually referring to being in the center of some place or (mathematical) object. Central may also refer to: Directions and generalised locations * Central Africa, a region in the centre of Africa continent, also known as ...

* Kuwait Credit Bank

Local Banks

* Gulf Bank of Kuwait * Commercial Bank of Kuwait * Al Ahli Bank of Kuwait * Ahli United Bank Kuwait *

Kuwait International Bank Kuwait International Bank (KIB) is an Islamic bank located in Kuwait City, founded in 1973. It offers various Islamic banking and finance services for individuals and corporate customers. It is a specialised bank regulated by the Central Bank of ...

Burgan Bank Burgan Bank, established 1977, is Kuwait's second largest conventional bank by assets. It is a subsidiary of Kuwait Projects Company Holding and operates a network of 24 branches and over 100 ATMs. Burgan is one of the youngest banks in Kuwait. ...

Boubyan Bank Boubyan Bank is an Islamic Bank in Kuwait established in 2004. Boubyan Bank has a paid up capital exceeding 196.5 million Kuwaitis Dinars (equivalent to approximately 700 million US Dollars). Boubyan Bank is one of the emerging banks in Kuwait and ...

* Warba Bank *

The Industrial Bank of Kuwait The Industrial Bank of Kuwait was established in 1973 in the State of Kuwait by the Ministry of Finance, Central Bank of Kuwait and other large local industrial firms. Their primary objective is to nourish the local industry. Only 49.11% of the shar ...

Foreign Banks

Bank of Bahrain and Kuwait The Bank of Bahrain and Kuwait (BBK) was established on 16 March 1971 in both the Kingdom of Bahrain and the State of Kuwait. Its shareholders consist of the general public, the government of Bahrain, banks and investment companies in Kuwait. B ...

* HSBC Bank Middle East *

* Citibank N.A. Kuwait *

First Abu Dhabi Bank First Abu Dhabi Bank (FAB) ( ar, بنك أبوظبي الأول) is the largest bank in the United Arab Emirates. It was formed following a merger between First Gulf Bank (FGB) and National Bank of Abu Dhabi (NBAD). FAB offers financial solutio ...

Doha Bank Doha ( ar, الدوحة, ad-Dawḥa or ''ad-Dōḥa'') is the capital city and main financial hub of Qatar. Located on the Persian Gulf coast in the east of the country, north of Al Wakrah and south of Al Khor, it is home to most of the count ...

Qatar National Bank Qatar National Bank (QNB Group) ( ar, بنك قطر الوطني) is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries spanning three cont ...

* Al-Rajhi Bank *

Bank Muscat Bank Muscat is a financial services provider in the Sultanate of Oman providing corporate banking, retail banking, investment banking, treasury, private banking and asset management. The bank, with assets worth US$ 31.9 billion in 2018, has the ...

Industrial and Commercial Bank of China Industrial and Commercial Bank of China Limited (ICBC; ) is a Chinese multinational bank. Founded as a limited company on 1 January 1984, ICBC is a state-owned commercial bank. With capital provided by the Ministry of Finance of China, the b ...

Lebanon

Central bank

Banque du Liban Banque du Liban (BdL, ar, مصرف لبنان, English: Bank of Lebanon) is the central bank of Lebanon. It was established on August 1, 1963, and became fully operational on April 1, 1964. It is currently headed by Riad Salameh. One of the m ...

Major banks

* Bank of Beirut S.A.L. * BankMed S.A.L. * Banque Libano-Française S.A.L.
BLF
* BLOM Bank S.A.L. * Byblos Bank S.A.L. * Crédit Libanais S.A.L. * Federal Bank of Lebanon S.A.L. * Fransabank S.A.L. * Citibank, N.A. * Audi Saradar Bank S.A.L * IBL BANK S.A.L

Other banks

* B.L.C. Bank S.A.L. * Al-Mawarid Bank S.A.L. * Arab Investment Bank S.A.L. * Bank Al Madina S.A.L. * Banque BEMO S.A.L. * Banque de la Bekaa S.A.L. * Banque de l'Habitat S.A.L. * Banque de l'Industrie Et Du Travail S.A.L. * Banque Lati S.A.L. * Banque Misr Liban S.A.L. * BBAC S.A.L. * Creditbank S.A.L. * FFA Private Bank * Finance Bank S.A.L. * First National Bank S.A.L. * MEAB S.A.L. * Méditerranée Investment Bank S.A.L. * Near East Commercial Bank S.A.L. * Société Générale de Banque au Liban S.A.L.

Foreign banks

* Arab Finance House S.A.L. * Banca Di Roma S.P.A * Bank of Kuwait And The Arab World S.A.L. * Banque Nationale de Paris "Intercontinentale" * HSBC Bank Middle East Limited * Intercontinental Bank of Lebanon S.A.L. *

Standard Chartered Bank S.A.L. Standard may refer to: Symbols * Colours, standards and guidons, kinds of military signs * Standard (emblem), a type of a large symbol or emblem used for identification Norms, conventions or requirements * Standard (metrology), an object th ...

* Lebanese Canadian Bank S.A.L. * Lebanese Islamic Bank S.A.L. * Lebanese Swiss Bank S.A.L. * Lebanon & Gulf Bank S.A.L. * Société Nouvelle de la Banque de Syrie et du Liban S.A.L. * Syrian Lebanese Commercial Bank S.A.L. * National Bank of Kuwait (Lebanon) S.A.L.

Libya

Central bank

Central Bank of Libya The Central Bank of Libya (CBL) is the monetary authority in Libya. It has the status of an autonomous corporate body. The law establishing the CBL stipulates that the objectives of the central bank shall be to maintain monetary stability in Liby ...

Banks

* Alsaraya Trading And Development Bank * Aman Bank for Commerce & Development *

Al-Wafa Bank Al Wafa is an Islamic charity listed in Executive Order 13224 as an entity that supports terrorism. United States intelligence (information gathering), intelligence officials state that it was founded in Afghanistan by Adil Zamil Abdull Mohssin A ...

* Alejmaa Alarabi Bank *

Banque Sahélo-Saharienne pour l'Investissement et le Commerce Banque Sahélo-Saharienne pour l'Investissement et le Commerce is a commercial bank and investment bank serving several nations in Saharan and Sahelian Africa. The bank's headquarters are located in Libya. Branches A list of branches ...

* Jamahiriya Bank *

Libyan Arab Foreign Bank Libyan Foreign Bank (LFB) was established in 1972 in Tripoli, Libya as Libyan Arab Foreign Bank; it was renamed Libyan Foreign Bank in 2005. It was Libya's first offshore banking institution licensed to operate internationally. The Central Bank of ...

* Libyan Development Bank * Mediterranean Bank * National Agricultural Bank of Libya * National Banking Corporation *National Commercial Bank *

Sahara Bank The Sahara Bank ( ar, مصرف الصحارى) is a Libyan commercial bank, established in 1964. The bank performs retail and corporate banking operations and its head office is located in Tripoli. Overview The Sahara Bank was established in 19 ...

* Savings and Real Estate Bank of Libya * Tripoli Agricultural Bank *

Umma Bank The Umma bank ( ar, مصرف الأمة) (Formerly Banco di Roma) was established on 14 April 1907 under agreement between the Government of Italy and the Government of the Turkish Sultan, in the late era of Turkish rule before the invasion of Li ...

* Wahda Bank Sources: * https://web.archive.org/web/20130818143800/http://www.portalino.it/banks/_ly.htm * List of Libyan Banks * http://www.cbl.gov.ly/en/variant/index.php?cid=102

Mauritania

Central bank

Central Bank of Mauritania The Central Bank of Mauritania (french: Banque centrale de Mauritanie, BCM; ar, البنك المركزي الموريتاني) is the central bank of Mauritania, in northwest Africa. The bank is located in the capital Nouakchott, just south of t ...

or (Banque Centrale de Mauritanie)

Banks

* Banque Arabe Africaine en Mauritanie * Banque Arabe Liyenne Mauritaienne pour le Commerce Extérieur * Banque Internationale pour la Mauritanie * Banque Maurienienne Nationale * Banque Mauritanienne pour le Commerce International * Banque Mauritanienne pour le Développement et le Commerce * Banque Mondiale en Mauritanie * Caisse Centrale de Coopération Économique * Chinguitty Bank * Generale de Banque de Mauritanie pour l'Investissement et le Commerce * Union de Banques de Development Source: https://web.archive.org/web/20130818113312/http://www.portalino.it/banks/_mr.htm

Morocco

Central bank

Bank Al-Maghrib The Bank Al-Maghrib ( ar, بنك المغرب, ) is the central bank of the Kingdom of Morocco. It was founded in 1959 as the successor to the State Bank of Morocco (est. 1907). In 2008 Bank Al-Maghrib held reserves of foreign currency with an e ...

Major banks

* Attijariwafa Bank (born by the fusion of

Banque Commerciale du Maroc Banque Commerciale du Maroc (BCM, ar, البنك التجاري المغربي, "Commercial Bank of Morocco") was a bank founded in 1911, shortly ahead of the establishment of the French protectorate in Morocco. The bank was initially controlled ...

and

Wafabank Wafabank was a private bank in Morocco, that belonged to the Kettani family. In 2004, the Kettanis sold their stakes to ONA Group which resulted in the merger of the bank with Banque Commerciale du Maroc to form Attijariwafa Bank. History *190 ...

) * Banque Marocaine du Commerce Extérieur (

BMCE Bank Bank of Africa is a large commercial bank in Morocco, known until 2020 as Banque Marocaine du Commerce Extérieur (BMCE, (; "Moroccan Bank of Foreign Commerce"). According to the company's website, it operates over 697 branches in Morocco. It is ...

) *

Crédit Agricole du Maroc The Crédit agricole du Maroc is a bank based in Rabat Rabat (, also , ; ar, الرِّبَاط, er-Ribât; ber, ⵕⵕⴱⴰⵟ, ṛṛbaṭ) is the capital city of Morocco and the country's seventh largest city with an urban population of a ...

Groupe 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 ...

* Crédit Immobilier et Hôtelier ( CIH Bank) *

Banque Marocaine pour le Commerce et l'Industrie BMCI (french: link=no, Banque marocaine pour le commerce et l'industrie, "Morocco Bank of Commerce and Industry") is a bank based in Morocco. It is a majority-owned subsidiary of the French financial group BNP Paribas. History At the end of ...

(

BMCI BMCI (french: link=no, Banque marocaine pour le commerce et l'industrie, "Morocco Bank of Commerce and Industry") is a bank based in Morocco. It is a majority-owned subsidiary of the French financial group BNP Paribas. History At the end of t ...

) *

Société Générale Maroc Lactalis is a French multinational dairy products corporation, owned by the Besnier family and based in Laval, Mayenne, France. The company's former name was Besnier SA. Lactalis is the largest dairy products group in the world, and is the sec ...

* Crédit du Maroc * Al-Barid Bank

Investment banks

* Casablanca Finance Group * Attijari Finances Corp. * BMCE Capital *

CDG Capital CDG Capital S.A. is a Moroccan investment bank founded in 2006. It is a wholly owned subsidiary of the Moroccan Caisse de dépôt et de gestion (CDG). History CDG Capital is a wholly owned subsidiary of Caisse de dépôt et de gestion (CDG), c ...

* Capital Trust Maroc

Other banks

* ABN AMRO Maroc *

Arab Bank Maroc The Arabs (singular: Arab; singular ar, عَرَبِيٌّ, DIN 31635: , , plural ar, عَرَب, DIN 31635: , Arabic pronunciation: ), also known as the Arab people, are an ethnic group mainly inhabiting the Arab world in Western Asia, ...

* Banco Immobiliario y Mercantil de Marruecos * Bank Al Amal * Banque Marocaine pour l'Afrique et l'Orient * Banque Nationale pour le Développement Économique * Bex-Maroc *

* Crédit Populaire du Maroc * Limar Bank Casa Union Marocaine de Banques * Raw-Mat Bank * Société de Banque & de Crédit * Société Marocaine de Depôt et de Crédit * Société Mithaq Al Maghrib * Union Bancaria Hispano Marroqui Uniban * Union Marocaine des Banques

Qatar

Qatar Central Bank The Qatar Central Bank ( ar, مصرف قطر المركزي) is the central bank of Qatar. Originally known as the Qatar Monetary Agency it was founded in 1973. Over its history the Qatar Central Bank has increasingly worked in association with ...

The Commercial Bank of Qatar Commercial Bank of Qatar (P.S.Q.C.) (CBQ) commonly known as Commercial Bank, is a private sector bank operating in Qatar since 1975. The bank offers a range of products and services across retail, and corporate banking divisions. History Hussain A ...

International Bank of Qatar The International Bank of Qatar (ibq) (Arabic: بنك قطر الدولي) is an established private sector bank operating in Qatar since 1956. The bank offers a range of products and services across retail, private and corporate banking division ...

* Masraf Al Rayan *

Qatar Islamic Bank Qatar Islamic Bank (المصرف Q.P.S.C) was established in 1982 as the first Islamic financial institution in Qatar. Its products and operations are supervised by a Shari’a board, which ensures that the Bank adheres to Islamic banking and fi ...

* Qatar International Islamic Bank *

United Bank Limited United Bank Limited (UBL) () is a Pakistani multinational commercial bank which is a subsidiary of British company Bestway Group. It is based in Karachi, Pakistan. It is one of the largest banks in the Pakistani private sector, with over 1,400 br ...

* Qatar Development Bank * al khaliji Commercial Bank *

* Ahli Bank *

* Barwa Bank *

* Charanjeet bank

Syria

Central bank

Central Bank of Syria The Central Bank of Syria (CBS; ar, مصرف سورية المركزي, translit=Masrif Suriat Almarkazi) is the central bank of Syria. The bank was established in 1953 and started operations in 1956. Its headquarters are in Damascus, with 11 br ...

Public banks

* Commercial Bank of Syria * Industrial Bank of Syria * Agricultural Cooperative Bank * Popular Credit Bank * Real-Estate Bank * Saving Bank

Private banks

* Syria Gulf Bank * Banque BEMO Saudi Fransi * Bank of Syria and Overseas * The International Bank for Trade & Finance *

Islamic banks

Syria International Islamic Bank The Syria International Islamic Bank (Arabic: بنك سوريا الدولي الإسلامي ) (SIIB) is an international bank in Syria. SIIB was established in 2007 and is a Syrian bank the capital of which is held by Qatari and Syrian shareholder ...

Cham Bank Cham Bank ( ar, بنك الشام) is the first Islamic bank to be established in Syria. It started operations in 2007. The Bank's operations and activities are supervised by the Central Bank of Syria. Objectives of the bank Cham Bank works to ...

* Baraka Bank

Somalia

Central bank

Central Bank of Somalia The Central Bank of Somalia (CBS) ( so, Bankiga Dhexe ee Soomaaliya, ar, البنك المركزي الصومالي) is the monetary authority of Somalia. Somalia has struggled to reestablish a functioning state since the collapse of an autho ...

Development bank

* Somali Development Bank

Commercial banks

* National Bank of Somalia * Commercial and Savings Bank of Somalia * Somali Commercial Bank * Al Barakaat Bank, Mogadishu * Dalsan Bank * Universal Bank of Somalia (UBSOM) Sources: * https://web.archive.org/web/20110728040758/http://somalbanca.org/home.html *

* http://www.nbos.org/ * https://web.archive.org/web/20130818115746/http://www.portalino.it/banks/_so.htm

Sudan

Central bank

Central Bank of Sudan The Central Bank of Sudan ( ar, بنك السودان المركزي) is the central bank of Sudan. The bank was formed in 1960, four years after Sudan's independence. It is located in the capital Khartoum. History When Sudan achieved independ ...

Source: http://www.cbos.gov.sd

Commercial banks

* Agricultural Bank of Sudan * Al-Baraka Bank * Al Shimal Islamic Bank * Animal Resources Bank *

Arab Bank for Economic Development in Africa The Arab Bank for Economic Development in Africa (BADEA) (Banque Arabe pour le Développement Economique en Afrique) (المصرف العربي للتنمية الاقتصادية في أفريقيا) was established pursuant to the resolution o ...

* Arab Sudanese Bank *

Bank of Khartoum Bank of Khartoum (BOK), is the largest bank in Sudan. With some 111 or more branches, it is also the commercial bank with the oldest continuous history in the country. The largest single shareholder is Dubai Islamic Bank. In 2011 the government ...

Bank of Oman 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 ...

Blue Nile Bank Blue is one of the three primary colours in the RYB colour model (traditional colour theory), as well as in the RGB (additive) colour model. It lies between violet and cyan on the spectrum of visible light. The eye perceives blue when ob ...

Chase Manhattan Bank JPMorgan Chase Bank, N.A., doing business as Chase Bank or often as Chase, is an American national bank headquartered in New York City, that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and fi ...

* El Nilein Bank * Expetriate Bank *

Faisal Islamic Bank Faisal, Faisel, Fayçal or Faysal ( ar, فيصل) is an Arabic given name. Faisal, Fayçal or Faysal may also refer to: People * King Faisal (disambiguation) ** Faisal I of Iraq and Syria (1885–1933), leader during the Arab Revolt ** Faisal I ...

* Financial Investment Bank * Habib Bank * Industrial Bank of Sudan *

International Bank for Reconstruction and Development The International Bank for Reconstruction and Development (IBRD) is an international financial institution, established in 1944 and headquartered in Washington, D.C., United States, that is the lending arm of World Bank Group. The IBRD offers ...

Ivory Bank Ivory Bank is a commercial bank in South Sudan. It is one of the commercial banks licensed to operate in South Sudan, by the Bank of South Sudan, the national banking regulator. The bank was one of the earliest financial institutions opened to se ...

* Islamic Bank for Western Sudan * Islamic Co-operative Development Bank * Khartoum Bank *

* Middle East Bank *

* National Bank of Sudan *

National Development Bank A national development bank is a development bank created by a country's government that provides financing for the purposes of economic development of the country. List of development banks Americas * Business Development Bank of Canada * Brazili ...

* National Export/Import Bank * Nilein Bank * People Co-operative Bank * Saudian Sudanese Bank * Sudan Agricultural Bank * Sudan Commercial Bank * Sudanese Baraka Bank * Sudanese Estates Bank * Sudanese French Bank * Sudanese International Bank * Sudanese Islamic Bank * Sudanese National Bank * Sudanese Saudian Bank * Sudanese Savings Bank * Tadamon Islamic Bank *

Unity Bank The Unity Bank of Canada was a small Canadian 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 th ...

* Union Trust Bank Source: https://web.archive.org/web/20130818113227/http://www.portalino.it/banks/_sd.htm

Tunisia

Central bank

Central Bank of Tunisia The Central Bank of Tunisia ( ar, البنك المركزي التونسي, french: link=, Banque Centrale de Tunisie, BCT) is the central bank of Tunisia. The bank is in Tunis and its current governor is Marouane Abassi, who replaced Chedly Aya ...

(Banque Centrale de Tunisie) ( http://www.bct.gov.tn )

Banks

* Alubaf International Bank * Amen Bank *

Arab Tunisian Bank Arab Tunisian Bank (ATB) ( ar, البنك العربي لتونس), a Tunisian commercial bank, was created on June 30, 1982, by the integration of a branch of the Arab Bank Tunis with Tunisian individuals. Its mission was contribution to the econo ...

* Banque Arabe Tuniso Libyenne de Développement et le Commerce Extérieur * Banque de Coopération du Maghreb Arabe * Banque de Développement Économique de Tunisie *

Banque de l'Habitat BH Bank (formerly Banque de l'habitat) is a state-controlled bank in Tunisia. It is listed in the Bourse de Tunis. The BH headquarters is 75m and 16 floors it was built between 2003 and 2010 The building is one of the Tallest buildings in Tunisia ...

Banque de Tunisie The Banque de Tunisie ( ar, البنك التونسي, en, Bank of Tunisia) is a bank in Tunisia, the first established in the country in modern times. It has been listed in the Bourse de Tunis since 1990.Oxford Business Group, ''Tunisia, 2009 ( ...

* Banque de Tunisie et des Emirats d'Investissement * Banque du Sud * Banque Franco Tunisienne *

Banque Internationale Arabe de Tunisie Banque Internationale Arabe de Tunisie (BIAT) is the largest private sector bank in Tunisia. It is listed on the Tunisian Stock Exchange (''Bourse de Tunis''). Overview The Banque Internationale Arabe de Tunisie was founded in 1976, as a result ...

Banque Nationale Agricole Banque Nationale Agricole (BNA) is a state-controlled bank in Tunisia. External links * References Banks established in 1959 Banks of Tunisia 1959 establishments in Tunisia Companies listed on the Bourse de Tunis Government-owned co ...

* Banque Nationale de Développement Touristique * Banque Nationale de Tunisie * Banque Tuniso Qatarie d'Investissement * Banque Tuniso-Koweitienne de Développement * Beit Ettamwil Tounsi Saudi *

* Credit Foncier et Commercial de Tunisie * North Africa International Bank * Societe Tunisienne de Banque * Tunis International Bank * Union Bancaire pour le Commerce et l'Industrie * Union Internationale de Banque * Union Tunisienne de Banques Source: https://web.archive.org/web/20130818112145/http://www.portalino.it/banks/_tn.htm

United Arab Emirates

Central Bank

Central Bank of the United Arab Emirates The Central Bank of the United Arab Emirates ( ar, مصرف الإمارات العربية المتحدة المركزي) (also known as Central Bank of the UAE or simply CBUAE) is the state institution responsible for managing the currency, mon ...

Major commercial banks

Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank PJSC ( ar, بنك أبوظبي التجاري) (), commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank (ADCB) was formed in 1985 as a public shareholding company with limited liability, ...

Emirates NBD Emirates NBD Bank PJSC is Dubai's government-owned bank and is one of the largest banking groups in the Middle East in terms of assets. History and profile Emirates NBD was initially formed as National Bank of Dubai (NBD) on 19 June 1963 by the ...

Abu Dhabi Investment Authority The Abu Dhabi Investment Authority ( ar, جهاز أبوظبي للاستثمار, ADIA) is a sovereign wealth fund owned by the Emirate of Abu Dhabi (in the United Arab Emirates) founded for the purpose of investing funds on behalf of the Go ...

* MashreqBank * American Express Bank Limited *

Bank of America The Bank of America Corporation (often abbreviated BofA or BoA) is an American multinational investment bank and financial services holding company headquartered at the Bank of America Corporate Center in Charlotte, North Carolina. The bank ...

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, rep ...

Bank of India Bank of India (BOI) is an Indian public sector bank headquartered in Bandra Kurla Complex, Mumbai. Founded in 1906, it has been government-owned since nationalisation in 1969. BoI is a founder member of SWIFT (Society for Worldwide Inter ...

Citibank United Arab Emirates Citibank National Association, United Arab Emirates ( ar, سيتي بنك) commonly known as Citibank U.A.E., is a franchise subsidiary of Citigroup, a multinational financial services corporation headquartered in New York City, United States. ...

Indian Bank Indian Bank is an Indian public sector bank, established in 1907 and headquartered in Chennai. It serves over 100 million customers with 39,734 employees, 5,721 branches with 5,428 ATMs and Cash deposit machines. Total business of the bank has ...

JPMorgan Chase JPMorgan Chase & Co. is an American multinational investment bank and financial services holding company headquartered in New York City and incorporated in Delaware. As of 2022, JPMorgan Chase is the largest bank in the United States, t ...

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 organizati ...

Scotiabank The Bank of Nova Scotia (french: link=no, Banque de Nouvelle-Écosse), operating as Scotiabank (french: link=no, Banque Scotia), is a Canadian multinational banking and financial services company headquartered in Toronto, Ontario. One of Canada ...

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 St ...

* Fortis Bank *

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 B ...

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 Finan ...

Hang Seng Bank Hang Seng Bank Limited () is a Hong Kong-based banking and financial services company with headquarters in Central, Hong Kong. It is one of Hong Kong's leading public companies in terms of market capitalisation and is part of the HSBC Group, ...

* Toronto Dominion Bank *

Central Bank of India Central Bank of India (CBI) is an Indian public sector bank based in Mumbai. Despite its name, it is not the central bank of India; The Indian central bank is the Reserve Bank of India. History The Central Bank of India was established on ...

Axis Bank Axis Bank Limited, formerly known as UTI Bank (1993–2007), is an Indian banking and financial services company headquartered in Mumbai, Maharashtra. It sells financial services to large and mid-size companies, SMEs and retail businesses. As ...

* Bank Melli Iran *

* Bank of Jordan * Allied Bank *

* HSBC Bank Middle East *

First Gulf Bank FGB (formerly known as First Gulf Bank) was the third largest bank by assets in the United Arab Emirates (UAE), until it merged with the National Bank of Abu Dhabi in December 2016 to form First Abu Dhabi Bank, creating the largest bank by assets ...

* Habib Bank * United Bank * RAKBANK *

Commercial Bank of Dubai Commercial Bank of Dubai (CBD) is a UAE banking and financial services corporation headquartered in Deira, Dubai. With more than in assets, ''Gulf Business'' listed CBD as the 7th largest bank in the UAE, based on total assets. It also figures i ...

Invest Bank 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 ...

* Gulf Merchant Bank *

Commercial Bank International 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 ...

Islamic banks

* Al Hilal Bank * Dubai Islamic Bank * Emirates Islamic Bank *

Sharjah Islamic Bank Sharjah Islamic Bank, formerly known as the National Bank of Sharjah, is a publicly listed Islamic bank headquartered in the emirate of Sharjah in the United Arab Emirates. The bank was established in 1976 and in 2004 converted into a fully Sharia ...

Abu Dhabi Islamic Bank Abu Dhabi Islamic Bank PJSC ( ar, مصرف أبوظبي الإسلامي) is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates. Establishment Abu Dhabi Islamic Bank was established on 20 May 1997 as a Public Joint Stock Compa ...

* Islamic Commercial Bank * Noor Islamic Bank

Defunct or merged banks

Bank of Credit and Commerce International The Bank of Credit and Commerce International (BCCI) was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCC ...

Yemen

National Bank of Yemen The National Bank of Yemen is fully state-owned under the supervision of the Minister of Finance. Its head office is in Crater, Aden, Republic of Yemen. It was established in 1969 and now has 27 branches in 11 major cities in Yemen, and a branch on ...

* SABAA ISLAMIC BANK

Shamil Bank of Yemen and Bahrain

References

{{Islamic banking and finance Lists of banks in Africa, Arab World

Arab world The Arab world ( ar, اَلْعَالَمُ الْعَرَبِيُّ '), formally the Arab homeland ( '), also known as the Arab nation ( '), the Arabsphere, or the Arab states, refers to a vast group of countries, mainly located in Western A ...

Economy of the Arab League

Algeria

Central bank

Commercial Public Banks

Commercial Private Banks

Bahrain

Central bank

Retail Conventional BanksConventional Banks in Bahrain-CBB/ref>

Wholesale Conventional Banks

Retail Islamic BanksIslamic Banks in Bahrain-CBB/ref>

Wholesale Islamic Banks

Comoros

Central bank

Development banks

Commercial banks

Networks of mutual savings

Djibouti

Central bank

Commercial banks

Egypt

Central bank

Banks

Iraq

Central bank

State-owned banks

Private banks

International banks

Jordan

Kuwait

Central Bank

Local Banks

Foreign Banks

Lebanon

Central bank

Major banks

Other banks

Foreign banks

Libya

Central bank

Banks

Mauritania

Central bank

Banks

Morocco

Central bank

Major banks

Investment banks

Other banks

Qatar

Syria

Central bank

Public banks

Private banks

Islamic banks

Somalia

Central bank

Development bank

Commercial banks

Sudan

Central bank

Commercial banks

Tunisia

Central bank

Banks

United Arab Emirates

Central Bank

Major commercial banks

Islamic banks

Defunct or merged banks

Yemen

References

Retail Conventional BanksConventional Banks in Bahrain-CBB
/ref>

Retail Islamic BanksIslamic Banks in Bahrain-CBB
/ref>