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Company Profiles
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Allgemeine Finanzgesellschaft is involved in banking, investment and financial trade activities e.g. coffee, cocoa, woll, etc. Through Platina Finanz AG, which has two subsidiaries, namely Banco Aleman Platina SA, Panama (100% owned) and Ibero-A...
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Allied Banking Corporation. The Group's principal activities are banking, financing and leasing to personal, commercial corporate and institutional clients through a network of 312 local and international branches and offices. Its products and s...
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INTEREST & FEES ON LOANS & OTHER INTEREST INCOME ACCOUNTED FOR 63% OF 1989 REVENUES & NON-INTEREST INCOME, 37%
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Axa Banque SA is a bank which provides depository, lending and related financial services to businesses and individual clients. Interest & fees on loans accounted for 40% of 1997 revenues; interest income on bank deposits, 15%; other interest in...
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COMMERCIAL AND MERCHANT BANK, ALSO CENTRAL BANK FOR 68 REGIONAL SAVINGS BANKS IN THE BADEN REGION
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Banca Catalana S.A. provides commercial and corporate banking services and participates in the capital market and investment sectors. Interest and fees on loans accounted for 67% of 1999 revenues; other interest income, 17% and non-interest inco...
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Banca della Provincia di Napoli SPA is a bank holding company which operates in southern Italy providing retail banking and insurance services. The bank's subsidiaries provide leasing, factoring, insurance and a variety of other financial servic...
Banca Di Credito Popolare SpA(BCP). The main activity of the Company is the provision of retail banking services and loans to the public and the corporate sector. Its also offers other financial services such as e-banking, pension funds and real...
Banca Popolare dell'Adriatico. The Company provides banking and financial services within the banking sector to private and business customers. Other activities include stockbrokerage and investment services. The Company has 131 branches located...
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Banca Popolare Italiana Formerly known as Banca Popolare di Lodi. The Group's principal activity is the provision of retail and merchant banking services. Other activities include leasing, securities brokerage, mortgage lending and insurance pro...
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Banca Serfin is Mexico's oldest banking institution and the third largest bank in the system. It provides commercial and corporate banking facilities to domestic and overseas customers
UBI Banca Formerly known as Banche Popolari Unite - BPU. The Group' s principal activity is the provision of financial services, including banking, corporate finance, merchant banking, funds and properties management, leasing and factoring and r...
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ACTIVITIES INCLUDE RETAIL & CORPORATE BANKING, DEPOSITS, CONSUMER & COMMERCIAL LOANS, INVESTMENT, LEASING, FACTORING, ETC
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Provides corporate finance, investment management, stock brokerage, investment banking, financial advisory and leasing
Banco Bilbao Vizcaya Argentaria Chile. The Group's principal activities are the provision of a range of financial products and services to the retail and corporate banking markets throughout Chile. It conducts its business through its 85 full-se...
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Banco Central Hispanoamericano SA (BCH) provides retail banking, corporate banking, merchant banking and insurance services in both the domestic and international markets. Banco Central Hispanoamericano is the product of the merger between Banco...
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COMMERCIAL BANK WHOSE ACTIVITIES ARE FINANCIAL MARKETS, FIXED RATE INVESTMENTS, TRUST FUNDS, CLIENT FUND MANAGEMENT, ETC
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Banco de Fomento e Exterior SA is the leader of Grupo BFE a financial group formed by credit and financial institutions. The bank's main resources are public deposit and securities issues, and borrowings from external financial bodies. The BFE G...
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OPERATES AS A MERCHANT BANK, PURCHASING & SELLING COMPANIES, OPERATING IN CAPITAL & EQUITY MARKETS, FINANCE MORTGAGES & LEASING
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Banco Do Estado de Sergipe S/a(banese). The Group's Principal Activities Are Those of a Commercial Bank. Services Include; Loans And Financing, Savings And Investments Management, Insurance Services And Other Banking Related Activities.
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Banco do Estado do Ceara S.a.(bec). The Group's Principal Activities Include Consumer Credit, Commercial Leasing, Securities Distribution, Investment Fund Management And Other Related Activities. Through Its Subsidiaries The Group Also Has Inter...
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Banco Mercantil C.A. S.A.C.A. (Banco Universal) provides commercial, corporate and consumer banking, international trade and marketing services. At the end of 1998 the bank had a network of 271 branches in Venezuela and 15 branches abroad. The b...
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Banestes SA-Bco Estado Espirito Santo. The Groups's Principal Activities Are to Provide Commercial And Private Lending, Investment Fund Management, Pensions, Insurances And All Other Banking Related Activities And Services.the Group Also Has Act...
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Bank Dagang Nasional Indonesia Pt. provides commercial and investment banking, securities trading and other financial services through its 184 domestic branches and 6 international offices. The bank's products and services include deposits and r...
Bank Of Maharashtra. The Group's principal activities are to provide banking and other financial services to corporate and private customers. The Bank offers personal banking, cash management, retail loans and other financial services. These ser...
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Bank of the Ryukyus Limited(RYUGIN). The Group's principal activity, as a regional bank based in Okinawa Prefecture, is the provision of financial services including banking services such as savings, lending, foreign/domestic exchanges and portf...
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Bank of Tokyo-Mitsubishi, Ltd. (The) was formed through a merger between The Mitsubishi Bank, Ltd. and The Bank of Tokyo, Ltd. which took place on April 1, 1996. Mitsubishi Bank, Ltd. was one of the world's leading commercial banks with a more t...
Bank of Tokyo-Mitsubishi, Ltd. (The) was formed through a merger between The Mitsubishi Bank, Ltd. and The Bank of Tokyo, Ltd. which took place on April 1, 1996. Mitsubishi Bank, Ltd. was one of the world's leading commercial banks with a more t...
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Bank Pekao S.A.. The Group's principal activity is the provision of commercial banking services, both to individuals and corporate clients. Its operations are denominated in both: Polish and foreign currencies and are performed both in Poland an...
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Bank South Corporation is a multi-bank holding company headquatered in Atlanta, Georgia, whose subsidiaries are concerned with bank and related activities. Such activities include corporate banking, retail banking, correspondent relationships an...
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Bank Umum Nasional PT., provides commercial and investment banking, securities trading and other financial services. The banks products and services include, deposits, personal and commercial loans, export and import financing, foreign exchange ...
A MULTI-BANK HOLDING COMPANY WHICH PROVIDES LENDING, DEPOSITORY AND OTHER FINANCIAL SERVICES
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Banque Nationale de Paris Intercontinentale (BNPI) SA is a multi-bank holding company which provides lending, depository and related financial services mainly in the overseas French territories and other countries. In 1998, the group had 1 offic...
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Banque Transatlantique. Private investment bank, with special emphasis on the needs of internationally mobile French clients in four main categories: residents, non-residents, diplomats and civil servants. Also has interests in corporate invest...
Barclays PLC. The Group's principal activity is operating through its business segments, UK Banking, Barclays Capital, Barclaycard, International Banking, Barclays Global Investors, Wealth Management, Wealth Management - Closed Life Assurance an...
Bay View Capital Corporation. The Group's principal activity is auto finance business through its subsidiary, Bay View Acceptance Corporation (BVAC). It is an automobile finance company provides indirect purchases of retail automobile installmen...
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BB & T Financial Corporation is a bank holding company which has two subsidiaries in North and South Carolina. The company in North Carolina is the oldest and fourth largest bank in the state and the one in South Carolina is among the ten larges...
BB&T Corporation. The Group's principal activity is to provide banking and financial services to small businesses, commercial middle markets, real estate, retail businesses, home equity, sales finance, mortgage, leasing, commercial mortgage lend...
BBVA Bancomer Servicios. The Group's principal activities are: providing multiple bank services; operating loans acceptances; operating with securities and ancial assets; and operating a network of automated cash machines.
BMCI - Banque Marocaine Comm e Ind. The Company's principal activity is operating as a bank. The Company offers savings, credit facilities and general banking services to private individuals and small and medium-sized firms in the commercial and...
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BNZ Finance Limited operates as a bank and offers a wide range of financial services and facilities and operates only in New Zealand. BNZ Finance is a partly owned subsidiary of National Australia Bank Limited as a result of that Bank's purchase...
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Boatmen's Bancshares, Inc. is a bank holding company operating in nine states in the Midwest and Southwest. The company also provides trust services as well as mortgage banking and credit life insurance. Interest and fees on loans accounted for ...
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Boulevard Bancorp, Inc. is a multi-bank holding company, that offers a broad range of financial services to middle-market companies and individuals in Chicago. The company has 4 bank subsidiaries, Boulevard Bank, First National Bank of Des Plain...
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Brb-Banco do Brasilia S/a. The Group's Principal Activities Are Those of a Commercial Bank, Such as Loans And Financing, Insurance Services, Internet Banking, Savings, Investment Accounts And Management, Foreign Exchange Services And Other Banki...
Bridge Capital Holdings Formerly known as Bridge Bank N A. The Group's principal activities are to provide a variety of banking services to businesses, governmental units and individuals. The Group offers a wide range of deposit accounts designe...
Broad National Bancorporation a bank holding company offering a broad range of commercial and retail banking services. The bank is a national banking association with fourteen offices located all over Newark, East Orange, Milburn, North Arlingto...
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Caisse d'Epargne de Geneve is a regional bank providing a full range of banking services. Interest and fees on loans accounted for 65% of 1993 revenues; bank deposits, nom; other interest income, 7% and non-interest income, 28%. It has 15 branch...
Castle BancGroup, Inc.. The Company is a multibank holding company operating through three banking subsidiaries:-Castle Bank N.A., First National Bank in DeKalb and Castle Bank Harvard, N.A. The banks provide various banking services such as acc...
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Cater Allen Holdings Plc is a holding company whose subsidiaries have the following businesses; 1) A money market bank with a stock lending and gilt repo business operating in the City of London wholesale markets. 2) Offshore trust and banking s...
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Central Fidelity Banks, Inc. primarily through its wholly-owned banking subsidiary, Central Fidelity National Bank, offers a wide range of financial services to a broad customer base of individuals, corporations, institutions and governments. Th...
Central Jersey Bancorp. The Group's principal activity is to provide a full range of retail and commercial banking services to its customers. The services include checking accounts, savings accounts, money market accounts, certificates of deposi...
Century South Banks Incorporated. The company is a registered bank holding company operating through its wholly-owned subsidiaries. The Banks provide a wide range of commercial banking products and services. The Banks' products and services incl...
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Chukyo Bank Limited (The). The Group's principal activity, as a regional bank based in Aichi Prefecture, is the provision of various financial services including electronic banking, ATM services and investments trust services through a network o...
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Citibank Privatkunden AG is primarily engaged in all types of financial services including mortgage banking. The main areas of operation are Gelsenkirchen, North-Hamburg, Cologne and South-Munich. Interest income accounted for 88% of 92 revenues...
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PROVIDES FULL SERVICE BANKING IN GEORGIA, SOUTH CAROLINA & FLORIDA
City Holding Capital Trust II. The Group's principal activity is the provision of commercial and retail banking services in West Virginia. A holding company for the City National Bank, the Group accepts deposits and offers commercial, real estat...
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City National Bancshares Corporation. The Group's principal activity is to provide retail and commercial banking services through its wholly owned subsidiary, City National Bank of New Jersey. The deposit services of the Bank include savings, ch...
City Union Bank Ltd. The Company's principal activity is to provide banking services including accepting deposits, providing loans, financing and other related services to consumers and industries. The other activities of the Company include pro...
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CityTrust Banking Corporation provides commercial and investment banking, securities trading and management and other financial services. The bank's products and services include deposits, financing facilities, trust, treasury, foreign and domes...
Coastal Banking Company, Inc.. The Group's principal activity is to provide banking services to individuals and small to medium sized businesses in Beaufort County, South Carolina. The Group's lending activities include consumer loans, commercia...
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Colorado National Bankshares, Inc. is a bank holding company, comprised of 8 commercial banks providing 24 banking offices throughout Colorado as well as several other bank-related subsidiaries including a mortgage banking company, a leasing com...
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comdirect bank AG(COMDIRECT). The Group's principal activity is the provision of on-line banking and brokerage services. The Group specializes in on-line direct brokerage services. In addition the Group offers the usual universal banking service...
Commercesouth, Inc. Formerly known as Eufaula BancCorp, Inc.. The Group's principal activity is to provide banking services, including mortgage services and internet banking. The Group is a holding company, which operates through its subsidiarie...
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Consor Di Credito Per Le Opere Pubbliche(CREDIOP). Credito per le Imprese e le Opere Pubbliche Societa per Azioni (CREDIOP SPA), which is part of the San Paolo Banking Group, is a multi-bank holding company which offers medium & long-term loans ...
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Corestates Financial Corp is a multi-bank holding company which offers financial services and selected products including retail banking, trust and investment management services and electronic payment services to customers in the middle Atlanti...
Corfinsura. The Group's principal activities are mobilizing resources and allocating capital in order to promote the creation, reorganization, merger, transformation, and expansion of any type of companies. It also participates in its capital, p...
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A MULTI-BANK HOLDING COMPANY WHICH PROVIDES LENDING, DEPOSITORY AND OTHER FINANCIAL SERVICES
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Credit Foncier Vaudois's principal objective is to satisfy the mortgage requirements of the inhabitants of Vaudois; to this end the bank has concentrated on the issuance of mortagages, secured on residential buildings, to individual customers an...
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AUSTRIA'S LARGEST BANK, OFFERING A DIVERSE RANGE OF FINANCIAL SERVICES, INCLUDING RETAIL & CORPORATE BANKING & OTHER SERVICES
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INTEREST & FEES FROM CUSTOMERS ACCOUNTED FOR 55% OF 1990 REVENUES; OTHER INTEREST INCOME, 32% & NON-INTEREST INCOME, 13%
Crescent Commercial Bank Limited Formerly known as Mashreq Bank Pakistan Limited. The principal activity of the Company is to provide investment-banking services. The services include project financing, loan syndication, mobilization and managem...
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DAEYANG MUTUAL SAVINGS & FINANCE COMPANY LTD. Provides banking and financial services. Provides banking and financial services
Deutsche Bank PBC S.A. Formerly known as Deutsche Bank 24 SA. The Company's principal activity is the provision of private, corporate and investment banking, custodial services, retail banking and related financial services. It provides standard...
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Deutsche Centralbodenkredit AG, established in 1870, is one of the largest private banking instutions in Germany and provides all types of financial services, including mortgage banking and customer loans. The bank has subsidiaries located in Fr...
Deutsche Postbank AG. The Group is the largest private client bank in Germany with over 14.5 million clients. The Group operates through three main divisions; Retail banking, Business/Corporate Banking and Financial Markets. The Group provides u...
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Dexia Banque Privee France(DEXIA). Investment banker including fund management (swaps transactions, issue of certificates etc), property activities, portfolio management, financial engineering consultant and other related activities. The Company...
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Dexia France SA (formerly known as Credit Local de France) provides banking services and specialises in offering loans and services to local authorities for the promotion of regional development. It provides the main source of financing for the ...
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Dong Hwa Bank was established in 1989. The commercial bank offers a wide range of banking services including deposits, international banking, trust business, loan business and foreign currency check for collection business through one hundred an...
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THE BANK PROVIDES CORPORATE LOAN TO BUSINESS, MORTGAGE LOANS AND NORMAL BANKING SERVICES
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Entie Commercial Bank. The Company's principal activities are the provision of banking, bills brokerage and dealing, bills financing, trustee, custodianship and other related financial services. Its other activities include extending of short-te...
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LOAN INTEREST INCOME ACCTD FOR 63% OF REVENUES IN 88; INVESTMENT INTEREST INC. 36% & OTHER INTEREST INC. 1%
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Exchange National BAncshares, Inc.. The Group's principal activity is to provide banking services to individual and corporate customers. The services provided by the Group include acceptance of checking, NOW accounts, savings accounts and certif...
F & M Bancorp (Maryland). The Group's principal activity is to provide banking and related financial services to middle market and small business organizations, local governmental units and retail customers. It provides services including broad-...
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Faysal Bank Limited. The Group's principal activity is to provide commercial banking services through its subsidiaries. The Group also operates, manage and own a polyester staple fibre spinning and processing plant. The banking services include ...
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Finansbanken ASA provides banking and financial services to shipping, oil and offshore, fisheries and commercial industries. Interest income accounted for 97% of 1998 revenues; commissions and fees, 2%; foreign exchange income, 2%; and investmen...
First Banks, Inc.. The Group's principal activity is to provide commercial and personal banking services. It is a holding company of The San Francisco Company. It originates real estate, home equity, installment loans, commercial, financial and ...
First Century Bankshares, Inc.. The Group's principal activities are to provide commercial banking services to individuals and businesses. The Group is a financial holding company, which operates through its wholly owned subsidiaries, First Cent...
First Chester County Corp. The Group's principal activities are to provide retail banking, commercial banking, internet banking, trust and financial management services to individuals and businesses. Retail services include checking accounts, sa...
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First City Investment Public Company Limited is one of the leading financial institutions in Thailand providing a full range of financial services including deposits, loans, mortgages and hire-purchase agreements for both the private and busines...
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First Commercial Bancorp, Inc. is a bank holding company located in Sacramento, California. The company's sole subsidiary, First Commercial Bank is in business for 16 years. The bank provides general banking services primarily through its 6 bran...
First Community Bancorp. The Group's principal activity is to provide banking and financial services to small and medium-sized businesses. The services consist of accepting time and demand deposits, originating commercial, real estate and constr...
First Decatur Bancshares, Inc. is a bank holding company operating as a community bank offering a full range of financial services to commercial, industrial and individual customers. The services provided include demand, savings, time deposits a...
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First Farmers and Merchants Corporation. The Group's principal activity is to provide commercial and mortgage banking services. It also provides automatic teller machine services. The Group accepts deposits and lends various loans along with inv...
First Horizon National Corporation. The Group's principal activities are to provide banking and other financial services. It is a bank holding Company operating through its subsidiary, First Tennessee Bank National Association and other banking-...
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First National Bank Holdings Limited provides banking and other financial services in southern Africa. It services include the provision of banking facilities, mortgages, finance to agriculture, finance to small businesses and other banking serv...
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First of America Bank Corporation is a multi-bank holding company whose principal activity consists of owning and supervising four affiliate financial institutions which operate general, commercial banking businesses from 604 banking offices loc...
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First Pulaski National Corporation. The Group's principal activity is to provide general commercial and banking business through its subsidiary, First National Bank of Pulaski. It operates principally in two market areas, Giles County, Tennessee...
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A MULTI-BANK HOLDING CO. SERVING CUSTOMERS IN TEXAS & THE SOUTHWEST. IT IS THE 13TH LARGEST BANKING ORGANIZATION IN THE COUNTRY
First Security Corporation. The principal activity of the Group are community banking, retail lending, business banking, capital markets, treasury, and Investment management. The Community Banking segment provides transaction, deposit, electroni...
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Firstar Corporation is the largest bank holding company headquartered in Wisconsin. The company provides banking services throughout Wisconsin, Iowa and in the Chicago, Minneapolis-St.Paul and Phoenix metropolitan areas. The company's banking se...
Firstar Corporation was created by the merger Firstar Corporation ("old Firstar Corporation") and Mercantile Bancorporation Inc on the 20th of September, 1999. The company is a regional, multi-state bank holding company owning 100% of the capita...
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FNBH Bancorp, Inc.. The Group's principal activities are to provide commercial and personal banking services. These services include checking accounts, savings accounts, certificates of deposit, commercial loans, real estate loans, installment l...
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Foreningsbanken AB provides commercial and investment banking, life assurance, pension savings schemes, securities and bond trading and other financial services including housing finance, mortgages on office, commercial and industrial properties...
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Frankford Corporation is a bank holding company which operates through it's only subsidiary Frankford Bank. Frankford Bank has a branch network consisting of seventeen full service offices serving Philadelphia, Bucks, Delware and Montgomery coun...
Frontier National Corporation. The Group's principal activities are to provide a broad range of retail and commercial banking services. The services include checking, savings, negotiable order of withdrawal ("NOW") and money market accounts and ...
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Sovac SA is a bank holding company which provides a broad range of lending, depository and related financial services to individuals and industry. Through its subsidiaries it also provides personal, car and real estate loans, insurance services ...
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General Finance & Securities Public Co Ltd is a bank holding company which operates a financial and security business, providing a wide range of services from financial activities for commerce, trade, consumption and housing and security trading...
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Gewerbebank Baden is a co-operative bank with BBC and Winterthur Insurance CO to provide lending, depository and other financial & insurance services. Interest & fees on loans accounted for 77% of 1994 revenues; income on investment securities, ...
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GROUP OF BANKS ENGAGED IN COMMERCIAL, INVESTMENT & FINANCE COMPANY BANKING WITH OFFICES MAINLY IN SWEDEN
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Grand Commercial Bank. The Company's principal activities are the provision of commercial banking services and other related financial services. Its services include deposit taking and provision of loans, remittances, credit card, note discounte...
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Grenada Sunbrust System Corporation is a multi-bank holding company which operates through it's subsidiaries Sunburst Bank Mississippi and Sunburst Bank Louisiana. The company provides general commercial banking services in 124 locations in 59 c...
Grupo Aval Acciones y Valores S.A.. The Group's principal activity is the buying and selling of shares, bonds and securities from companies belonging to the financial system and other commercial entities. It can acquire and negotiate all types o...
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Grupo Financiero Banamex Accival SA de CV(BANACCI). Provides banking and other financial services which include investment services to foreign and local companies; securities brokerage services in United States for investment on the Mexican Stoc...
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Grupo Financiero Bital SA de CV(BITAL). The Group's principal activities through its subsidiaries include the reception of deposits, the acceptance of loans, the granting of credits, the operation with securities, the holding of trust contracts,...
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Grupo Financiero Inbursa S.A. de C.V.. The Group's principal activities are providing banking services such as commercial banking and, acquiring and managing shares with voting rights issued by companies integrated in the Group. Through its subs...
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Grupo Financiero Interacciones, S.A. de C.V.. The Group's principal activity is administering financial operations related with buying, selling and holding shares. Its three business divisions are stock exchange, bank and assurance. Stock exchan...
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Hambros Plc is the holding company of an international group banking, investments, insurance services and retail financial services companies.The core merchant banking business dates back to 1839. Direct investments have been a long term pare of...
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Hana Bank. The Group's principal activity is the provision of financial services to individuals and corporate clients such as international banking, trust business and security investment business through 298 domestic branches and 1 head office....
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Hana Bank. The Group's principal activities are the provision of commercial banking, trust, foreign exchange business and other related financial services. Other activities include economic and financial information collection and analysis; unde...
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Hanil Bank Ltd. was established in December 1932 and is one of the oldest commercial banks in South Korea. It offers a wide range of banking s