World Banks

Business / Money / Currency

World Banks

Andorra

Banca Privada d’Andorra, BPA - 1957

United Arab Emirates

بنك أبوظبي التجاري - 1985 - www.adcb.com
آبار للاستثمارات - 2005 - aabar.com
جهاز أبوظبي للاستثمار - 1976 - www.adia.ae
بنك أبوظبي الأول - 2017 - www.fgbgroup.com
بنك الخليج الأول - 1979
الصفحة - 1967 - www.mashreqbank.com
- 2008 - noorbank.com
- 1976 - rakbank.ae
الرئيسية - 1975 - www.dib.ae
مصرف أبوظبي الإسلامي - 1997 - www.adib.ae
- 1982 - www.nbf.ae/en
- 1975 - www.sib.ae

Armenia

- 1996

Angola

Banco BIC - 2005 - www.bancobic.ao

Argentina

Banco Hipotecario - 1886 - www.hipotecario.com.ar
NBCH, Nuevo Banco del Chaco - 1994 - www.nbch.com.ar
- 1976 - macro.com.ar
- 1905 - www.gfgsa.com

Austria

Bank Burgenland - www.bank-bgld.at
Hypo Tirol Bank AG - 1901 - www.hypotirol.com
- 1980 - paylife.at
Volksbank - 1945 - www.volksbank.at
Erste Group Bank AG - 2008 - www.erstegroup.com
- 1927 - www.rbinternational.com
Raiffeisen Zentralbank - 1998 - www.raiffeisen.at
- 1991 - bankaustria.at
- 1869 - www.oberbank.at
Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft - 1922 - www.bawag.at

Australia

- 1835 - www.anz.com
- 1861 - www.asx.com.au
- 1849 - amp.com.au
- 1957 - bankaust.com.au
- 1848 - www.banksa.com.au
- 1895 - bankwest.com.au
- 1911 - www.commbank.com.au
- 1969 - www.macquarie.com.au
- 1994 - www.mebank.com.au
- 1975 - www.medibank.com.au
- 1959 - www.qudosbank.com.au
- 1937 - www.stgeorge.com.au
- 1858 - www.bendigoadelaide.com.au

Azerbaijan

Nikoil Bank - 1994

Bangladesh

- 1999 - www.bankasia-bd.com

Belgium

- 1913
Bank J.Van Breda & C, Bank Van Breda - 1930 - www.bankvanbreda.be
Belfius Bank and Insurance, Belfius - 1996 - www.belfius.be
beObank - 2013 - www.beobank.be
Nationale Kas voor Beroepskrediet - 1929
- 1807
- 1964 - www.europabank.be
- 1998 - www.keytradebank.be
Kredietbank ABB Insurance CERA Bank, KBC Bank Ireland plc - 1973 - www.kbc.ie

Bulgaria

Държавна спестовна каса, Банка ДСК - 1951 - dskbank.bg

Bahrain

- 1978 - albaraka.com
- 2006 - bmb.com.bh
بنك الإثمار - 1982 - www.ithmaarbank.com

Bermuda

Butterfield - 1858 - www.butterfieldgroup.com

Bolivia

Banco Nacional de Bolivia, BNB - 1871 - www.bnb.com.bo

Brazil

Associação Nacional das Instituições de Crédito, ACREFI - 1958 - acrefi.com.br
Banco BMG - 1930 - www.bancobmg.com.br
Banco BVA SA - 1994 - www.bancobva.com.br
Bene - 2019 - www.sejabene.com.br
Banco Bradesco SA, Bradesco - 1943 - www.bradesco.com.br
Itaú Unibanco Holding GmbH, Itaú - 2008 - www.itau.com.br
Banco do Nordeste do Brasil SA, Banco do Nordeste - 1952 - www.bnb.gov.br
Caixa Econômica Federal, Caixa - 1964 - www.caixa.gov.br
- 2013 - nubank.com.br
BRB Banco de Brasília S.A - 1983 - novo.brb.com.br

Belarus

- 1991 - www.belapb.by
- 1922 - belarusbank.by
- 1994 - www.mtbank.by
- 1989 - www.prior.by
- 1990 - www.belgazprombank.by
- 1991 - www.belveb.by
- 2011 - brrb.by
- 2014 - bankdabrabyt.by

Canada

Banque Scotia - 1832 - scotiabank.com
- scotiabank.com
- 2008 - www.tmx.com
Banque de Développement du Canada, BDC - 1944 - bdc.ca
Banque canadienne de l’Ouest - 1988 - cwbankgroup.com
Banque Toronto-Dominion - 1955 - www.td.com
- 1955 - www.tdcanadatrust.com
- 1970 - equitablebank.ca
- 1946 - laurentianbank.ca

Switzerland

A&A Actienbank AG - 2001
Banque Coop - bankcoop.ch
Bank Syz SA - 1996 - www.syzgroup.com
Banque Cantonale Vaudoise, BCV - 1946 - www.bcv.ch
Banque Cantonale Bernoise - 1834 - www.bekb.ch
BZ Bank Aktiengesellschaft, BZ Bank - 1985 - www.bzbank.ch
- edubank.ch
- 2008 - www.efggroup.com
Messe Schweiz - 1916 - www.messe.ch
Neue Aargauer Bank AG, NAB - 1849
Nidwaldner Kantonalbank - 1879 - www.nkb.ch
Bank J. Safra Sarasin Ltd., J. Safra Sarasin - 1841 - www.sarasin.ch
St. Galler Kantonalbank - 1868 - www.sgkb.ch
Graubündner Kantonalbank - 1870 - www.gkb.ch
Zürcher Kantonalbank, ZKB - 1870 - www.zugerkb.ch
Julius Bär Group AG - 1890 - www.juliusbaer.com
- 1922 - www.aareal-bank.com
- 2013 - www.cembra.ch
- 1906 - www.postfinance.ch

Côte d’Ivoire

Banque Atlantique - 1978 - www.banqueatlantique.net

Chile

- 1878 - bancochile.cl

China

支付宝 - 2004 - www.alipay.com
蚂蚁金服 - 2014 - www.antfinancial.com
中国建设银行 - 1954 - www.ccb.cn
- 2014 - www.ndb.int
中國人民銀行 - 1948 - pbc.gov.cn
中国农业银行 - 1951 - www.abchina.com
廣發銀行 - 1988 - www.gdb.com.cn
招商银行股份有限公司, 招商银行 - 1987 - www.cmbchina.com
兴业银行 - 1988 - www.cib.com.cn
交通银行股份有限公司 - 1908 - www.bankcomm.com
中国邮政储蓄银行 - 2007 - www.psbc.com
中国民生银行股份有限公司, 中国民生银行 - 1996 - www.cmbc.com.cn
- 1992 - www.cebbank.com
- 1997 - www.nbcb.cn
上海浦东发展银行 - 1992 - www.spdb.com.cn
平安银行 - 1995 - bank.pingan.com
- 1992 - gtja.com
- 2006 - jsbchina.cn
China Zheshang, 浙商银行股份有限公司 - 2004 - czbank.com
上海银行股份有限公司 - 1996 - www.bosc.cn
华夏银行股份有限公司, 华夏银行 - 1992 - www.hxb.com.cn
北京银行股份有限公司, 北京银行 - 1996 - www.bankofbeijing.com.cn
- 1951 - cqrcb.com

Colombia

Banco Caja Social SA - 1911 - www.bancocajasocial.com
Grupo Bancolombia, Bancolombia SA - 1875 - www.grupobancolombia.com

Cyprus

- 1901
- 1967
Ελληνική Τράπεζα Δημόσια Εταιρία Λτδ, Ελληνική Τράπεζα - 1976 - www.hellenicbank.com

Czech Republic

Komerční banka a.s., KB - 1990 - www.kb.cz
Moravské naftové doly, MND Group - 1913 - www.mnd.cz
Česká národní banka, ČNB - 1993 - www.cnb.cz

Germany

Joh. Berenberg, Gossler & Co. KG - 1590 - www.berlin-airport.de
- 1950
Commerzbank Aktiengesellschaft, Commerzbank AG - 1870 - commerzbank.com
Consorsbank - 1994 - www.consorsbank.de
- 1996 - www.ufgam.ru
Deutsche Zentral-Genossenschaftbank, DZ Bank AG - 2001 - www.dzbank.de
Mercedes-Benz Bank AG - 1979 - www.mercedes-benz-bank.de
Deutsche Bank AG - 1870 - db.com
Hanseatic Bank - 1969 - www.hanseaticbank.de
Landesbank Hessen-Thüringen, Helaba - 1953 - www.helaba.de
KT Bank AG - 2015 - www.kt-bank.de
Landesbank Baden-Württemberg, LBBW - 1999 - www.lbbw.de
N26 Bank - 2015 - n26.com
onvista media - 1998 - www.onvista-media.de
Sofort Bank - www.sofort-bank.com
Solarisbank AG - 2016 - www.solarisbank.com
Targobank - 1926 - targobank.de
T-Pay - 2014 - www.telekom.de
Portigon Financial Services AG, Portigon - 1969 - www.portigon.com
Berlin Hyp Immobilien, Berlin Hyp AG - 1868 - www.berlinhyp.de
DekaBank Deutsche Girozentrale - 1918 - www.deka.de
Europese Centrale Bank - 1998 - www.ecb.int
Deutsche Bundesbank - 1957 - www.bundesbank.de
IKB Deutsche Industriebank AG - 1924 - www.ikb.de
Kreditanstalt für Wiederaufbau, KfW Bankengruppe - 1948 - www.kfw.de
Postbank Niederlassung der Deutsche Bank AG, Deutsche Postbank AG - 1990 - www.postbank.de

Denmark

- 1871 - danskebank.com
Jyske Bank - 1967 - www.jyskebank.dk
Roskilde Bank - 1884
Salling Bank A/S - www.sallingbank.dk
- 1886 - www.landbobanken.com
- 1970 - www.sydbank.com
- 1824 - www.sparnord.dk

Dominica

- 2019 - migom.com

Ecuador

Banco del Pichincha - 1906 - www.pichincha.com

Estonia

Luminor - 2017 - luminor.ee

Egypt

بنك القاهرة - 1952 - www.bdc.com.eg
البنك التجاري الدولي - 1975 - www.cibeg.com/en

Spain

Banco Sabadell - 1881 - grupbancsabadell.com
Banco Español de Crédito SA, Banesto - 1902
Bankia - 2019
Bankinter SA - 1972 - bankinter.com
Bilbao Bizkaia Kutxa, BBK - 1990 - portal.kutxabank.es
Banco Popular Pastor, Banco Pastor - 1776 - www.bancopastor.es
Popular - 1926 - www.bancopopular.es
Banco Bilbao Vizcaya Argentaria SA, BBVA - 1857 - www.bbva.com
Banco Bilbao Vizcaya Argentaria, BBVA Grupo - 1857 - www.bbva.com
Unnim - 2011
Caixa Penedès - 1913
Grupo La Caixa - 2011 - www.caixabank.es
Caja de Ahorros de Salamanca y Soria, Caja Duero - 1991
Caja Laboral - 1959
Caja Madrid - 1702 - www.obrasocialcajamadrid.es
Caja de Ahorros del Mediterráneo, CAM - 1992
Caja General de Ahorros de Canarias, Caja Canarias - 1984
CajaSur - 1864 - www.cajasur.es
Catalunya Banc SA, CatalunyaCaixa - 2010
EVO Banca Inteligente - 2013 - www.evobanco.com
- 2011
Novacaixagalicia, NCG - 2010
NovaGalicia Banco - 2011 - www.novagaliciabanco.es
Open Bank SA, Openbank - 1995 - www.openbank.es
Banco Santander - 1857 - www.santander.com

European Union

- 1990

Finland

Aktia Bank - 1991 - www.aktia.fi
- 1975 - www.nib.int
Nordea Bank Abp - 1848 - www.nordea.com
- 1891 - www.op.fi
Otto - 1994 - www.otto.fi
- 2004
S-Pankki Oy - 2006 - www.s-pankki.fi

France

Société Générale SA, SG - 1864 - socgen.com
Banque Cantonale du Jura, BCJ - 1979 - www.bcj.ch
SG Courtois - 1769 - www.banque-courtois.fr
Banque De Bretagne SA - 1909 - particuliers.sg.fr/sg-courtois
Groupe Banque Populaire - 1878
Banque Rhône-Alpes - 1988 - particuliers.sg.fr
Crédit du Nord
La Banque Fédérale Mutualiste, BFM - www.bfm.fr
Banque Nationale de Paris, BNP Paribas - 1848 - bnpparibas.com
Banque Française Commerciale Océan Indien, BFCOI - 2003 - bfcoi.com
- 1894 - www.credit-agricole.fr/ca-alpesprovence/particulier.html
La Banque Postale - 2006 - www.labanquepostale.fr
Ma French Banque - 2019 - www.mafrenchbank.fr
Natixis SA - 2006 - www.natixis.com
ODDO BHF - 1849 - www.oddo-bhf.com
Assurances Générales de France, AGF - 1818 - www.allianz.fr
Banque publique d’investissement, BPI Groupe SA - 2012 - www.bpifrance.fr
Crédit Agricole SA, CASA - 1894 - www.credit-agricole.com
Fortuneo Banque - 2000 - www.fortuneo.fr
Renault Crédit International, RCI Banque - 1974 - www.rcibanque.com
Crédit du Nord - 1848 - www.credit-du-nord.fr

Georgia

საქართველოს ბანკი - 1903 - bankofgeorgiagroup.com

Ghana

- 1990 - www.calbank.net
Ghana Commercial Bank, GCB Bank Ltd. - 1953 - www.gcbbank.com.gh

Greece

Αλφα Τράπεζα Α.Ε. - 1879 - www.alpha.gr
Χρηματιστήριο Αθηνών, ATHEX - 1876 - www.athexgroup.gr
Τράπεζα Αττικής - 2005 - www.atticabank.gr
Τράπεζα Eurobank Ergasias AE - 1990 - www.eurobank.gr
Γενική Τράπεζα της Ελλάδας - 1963
Τράπεζα Πειραιώς Α.Ε. - 1916 - www.piraeusbank.gr
Ασπίς Τράπεζα - 1992
Marfin Investment Group Α.Ε. Συμμετοχών, Marfin Bank - 1998 - marfininvestmentgroup.com

Hong Kong

Dah Sing Bank, 大新銀行 - 1947 - www.dahsing.com/en
- 1955 - dbs.com
恒生銀行有限公司 - 1933 - www.hangseng.com
香港上海滙豐銀行有限公司, 滙豐 - 1865 - www.hsbc.com
香港華人銀行有限公司 - 1954
- www.hongkongbankfoundation.org
道亨銀行集團有限公司 - 1990
創興銀行 - 1948 - www.chbank.com

Honduras

Banco Hondureño del Café SA - www.banhcafe.hn

Croatia

Atlas Banka
Karlovačka banka d.d. - 1856 - www.kaba.hr

Hungary

Kereskedelmi és Hitelbank, K&H Bank - 1987 - www.kh.hu
Országos Takarékpénztár, OTP - 1949 - www.otpbank.ru
- 1949 - ru.otpbank.com.ua/otpdirekt
- 1949 - otpbank.com.ua
- 1949 - otpbank.com.ua

Indonesia

中亞銀行 - 1957 - www.bca.co.id
- 1953 - www.bi.go.id
- 1999 - www.bankmega.com
- 1946 - www.bni.co.id
- www.bankntb.co.id
- 1999 - www.bankmandiri.co.id
PT Bank Tabungan Negara (Persero) Tbk - 1897 - www.btn.co.id
- 1895 - www.bri.co.id
- 1992 - jago.com

Ireland

- 1966 - www.aib.ie
- 1964
- 1989 - accenture.com
- 1981 - fexco.com
- 2011
- 1962 - savvi.ie
Banc Uladh - 1836 - www.ulsterbank.ie

Israel

בנק הפועלים - 1921 - www.bankhapoalim.com
בנק ישראל - 1954 - boi.org.il
בנק מזרחי טפחות - 1923 - www.mizrahi-tefahot.co.il
הבנק הבינלאומי - 1970 - www.fibi.co.il

India

- 1865
- 1923
- 2015 - www.bandhanbank.com
- 1908 - www.bankofbaroda.in
- 1906 - canarabank.com
- 1906 - www.corpbank.com
- 1920 - www.csb.co.in
- 1904 - www.onlinecub.net
- 1930 - www.dcbbank.com
देना बैंक - 1938
- 1927 - www.dhanbank.com
- 1994 - www.hdfcbank.com
- 1955 - icicibank.com
- 1964 - www.idbibank.in
- 2015 - www.idfcbank.com
इंडियन बैंक - 1907 - www.indianbank.in
- 1994 - www.indusind.com
- 1937 - www.iob.in
- 1924 - karnatakabank.com
- 2003 - www.kotak.com
- 1926
- 1894 - pnbindia.in
साऊथ इंडियन बैंक लिमिटेड - 1929 - southindianbank.com
- 1925 - www.syndicatebank.in
- 1921 - www.tmb.in
- 1943 - www.ucobank.com
यूनियन बैंक ऑफ इंडिया - 1864 - www.unionbankofindia.co.in
विजया बैंक - 1931
- 2004 - www.yesbank.in
- 1943 - www.obcindia.co.in
नैनताल बैंक - 1922 - www.nainitalbank.co.in
- 1894 - www.pnbindia.in
- 1996 - www.aubank.in
- 1935 - bankofmaharashtra.in
- 1949 - federalbank.co.in
- 1906 - www.bankofindia.co.in
- 1943 - www.rblbank.com
- 1916 - www.kvb.co.in

Iran

بانک ملت‎ - 2000 - en.bankmellat.ir
Central Bank of Iran, بانک مرکزی جمهوری اسلامی ایران‎ - 1960 - www.cbi.ir

Iceland

Íslandsbanki hf. - 2008 - www.islandsbanki.is
- 1930 - www.arionbanki.is

Italy

Banca di Forli - 1955 - www.bancaforli.it
Banca di Romagna
Banca Fideuram - 1968 - www.bancafideuram.it
Banca Popolare dell’Etruria e del Lazio, Banca Tirrenica - 1881 - www.bancaetruria.it
Banco Popolare - 2007
Banca Popolare di Milano SpA, Banco BPM SpA - 1865 - www.bancobpm.it
Banca Popolare dell’Emilia Romagna, BPER Banca - 1867 - www.bper.it
Banca Popolare Pugliese, BPP - 1994 - www.bpp.it
Intesa Sanpaolo SpA - 2007 - intesasanpaolo.com
Banca Mediolanum SpA - 1991 - www.bancamediolanum.it
Monte Dei Aschi Di Siena, BMPS - 1472 - www.mps.it
Prestitempo - 1994 - www.prestitempo.it
Banca Popolare dell'Alto Adige - 1992 - www.volksbank.it
Unione di Banche Italiane S.c.p.A., UBI Banca - 2007
Veneto Banca - 1877
Banca di Credito Cooperativo di Pesaro, BCC Pesaro - www.pesaro.bcc.it
Unicredit-Bank - 2007 - unicreditbank.ru
- 1964
- 1998 - bancagenerali.com
- 1871 - www.popso.it
- 1910 - www.credem.it

Jamaica

- 1975 - www.jncb.com

Jordan

البنك العربي - 1930 - arabbank.com

Japan

株式会社ジャルウェイズ - 1991
日本エアコミューター株式会社 - 1983 - www.jac.co.jp
株式会社富士銀行 - 1864 - fujibank.co.jp
イオン株式会社 - 1926 - www.aeon.info/en
株式会社あおぞら銀行 - 1957 - www.aozorabank.co.jp/english
日本銀行 - 2009 - www.boj.or.jp
- www.beaconcom.jp/en
中国銀行 - 1930 - www.chugin.co.jp
- 1925 - www.higobank.co.jp
株式会社ゆうちょ銀行 - 2006 - www.jp-bank.japanpost.jp
国際協力銀行 - 2007 - www.jbic.go.jp
- 2008 - www.ar.jal.com/en/jmb
株式会社東京銀行 - 1940
株式会社三菱UFJフィナンシャル・グル - 2005 - www.mufg.jp/english
株式会社みずほフィナンシャルグル - 1897 - www.mizuho-fg.co.jp
株式会社住友銀行 - 1895
スルガ銀行 - 1895 - www.surugabank.co.jp
三井住友トラスト・ホールディングス株式会社 - 1924 - www.smth.jp
西日本シティ銀行 - 1944
山口 銀行 - 1891 - www.yamaguchibank.co.jp
- 1951
株式会社三井住友フィナンシャルグループ, 株式会社三井住友銀行 - 2002 - www.smbc.co.jp
- 1950 - www.shinkin-central-bank.jp
株式会社りそなホールディングス, - 1918 - www.resona-gr.co.jp
大和証券グループ本社, 大和証券 - 1943 - www.daiwa-grp.jp/english/
- 1943 - www.chibabank.co.jp

Cambodia

ធនាគារ អេស៊ីលីដា ភីអិលស៊ី - 1993 - www.acledabank.com.kh
ធនាគារ អេស៊ីលីដា ភីអិលស៊ី - 1993 - www.acledabank.com.kh

South Korea

국민은행 - 1963 - omoney.kbstar.com
하나은행 - 1967
주식회사 한국외환은행 - 1967
주식회사 카카오뱅크 - 2016 - www.kakaobank.com
중소기업은행 - 1961 - ibk.co.kr
- 2019 - woorifg.com

Kuwait

بنك الكويت الوطني - 1952 - www.nbk.com
- 1977 - www.kfh.com
بنك بوبيان - 2004 - boubyan.bankboubyan.com
التجاري - 1960
- 1960 - www.e-gulfbank.com
بنك برقان - 1975 - www.burgan.com
- 1967 - abk.eahli.com

Kazakhstan

- 2014
- 1991 - www.bta.kz
- 1991 - www.kaspibank.kz
Қазкоммерцбанк АҚ, КАЗКОМ - 1990 - www.qazkom.kz
- 1992 - bankrbk.kz
Еуразиялық банк - 1994 - eubank.kz
Қазақстан Халық Жинақ Банкі - 1923 - halykbank.kz

Liechtenstein

- 1993 - www.centrumbank.com
VP Bank AG - 1956 - www.vpbank.com

Sri Lanka

- 1997 - www.sdb.lk

Lithuania

Bankas Snoras AB - 1992
- 1996 - www.turtas.lt
Ūkio bankas - 1989

Luxembourg

Banque internationale à Luxembourg, BIL - 1856
Banque et Caisse d’Epargne de l’Etat, BCEE - 1856 - spuerkeess.lu
Banque européenne d’investissement, BEI - 1958 - www.eib.org

Latvia

- 1993
Altum - 2013 - www.altum.lv
Banku Augstskola, BA - 1992 - www.ba.lv
BluOr Bank AS - 2001 - bluorbank.lv
Latvijas Hipoteku un zemes banka, Hipotēku Banka - 1993
Latvijas Kraj Banka - 1924 - www.lkb.lv
Parex Banka - 1992
Rietumu Banka - 1992 - www.rietumu.com
Rigas Komercbanka - 1999

Morocco

- 1979 - www.cihbank.ma

Moldova

- 1991 - www.maib.md
- 1989 - www.victoriabank.md
- 1990 - mobiasbanca.md

North Macedonia

Stopanska Banka - 1944 - www.stb.com.mk

Macau

Banco Comercial de Macau SA, BCM Bank - 1974 - www.bcm.com.mo

Mauritius

- 2007 - www.afrasiabank.com

Mexico

- 1937 - bancomext.com
Banorte - 1899 - www.banorte.com
Grupo Financiero Banamex, CitiBanamex - 1884 - www.banamex.com
Banregio Grupo Financiero S.A.B. de C.V., BanRegio - 1994 - www.banregio.com
Bolsa Mexicana de Valores S.A.B. de C.V., Grupo BMV - 1933 - www.bmv.com.mx
BanBajío - 1994 - www.bb.com.mx

Malaysia

- 1975 - www.ambankgroup.com
- 1996 - www.aeoncredit.com.my
- 1960 - www.maybank.com
Bank Simpanan Nasional, BSN - 1974 - www.bsn.com.my
Central Bank of Malaysia - 1959 - www.bnm.gov.my
Public Bank Bhd - 1966 - www.pbebank.com
- 1993 - www.publicislamicbank.com.my
- 1997 - rhb.com.my
- 1996 - www.theasianbanker.com
- 1969 - agrobank.com.my
بڠك اسلام مليسيا برحد - 1983 - www.bankislam.com
- 2006 - www.cimbbank.com.my

Nigeria

- 1989 - www.accessbankplc.com
- 1990
- 2003 - jaizbankplc.com
- 1960 - sterling.ng
- 1948 - www.ubagroup.com
- 1917 - www.unionbankng.com
- 1945 - www.wemabank.com
- 1990 - www.zenithbank.com
Guaranty Trust Bank - 1990 - www.gtbank.com

Netherlands

N.V. Bank Nederlandse Gemeenten, BNG Bank - 2002 - www.bngbank.nl
- 1994 - crediteurope.ru
Coöperatieve Rabobank U.A. - 1895 - www.rabobank.com
- 2017 - www.snsbank.nl
Staalbankiers NV - 1916
Triodos Bank NV - 1980 - www.triodos.com
Algemene Bank Nederland and Amsterdamsche Bank and the Rotterdamsche Bank - 1991 - abnamro.com
- 1737 - www.vanlanschotkempen.com

Norway

Acapo AS - 1924 - acapo.no
- 2007 - www.banknorwegian.no
Den norske Bank, DnB - 1990
Den norske Bank, DNB Bank ASA - 2002 - www.dnb.no
- 1997 - easybank.no
- 1946 - www.husbanken.no
Noregs Bank, Norges Bank - 1816 - www.norges-bank.no
Postbanken - 1948
Sparebanken Sør - 1824 - www.sor.no
SpareBank 1 Gruppen AS - 1996 - www.sparebank1.no
Sparebanken Møre - 1985 - www.sbm.no
Lea Bank ASA - 2003 - leabank.no
Christiania Bank og Kreditkasse ASA, Christiania Bank - 1848
Sparebanken Vest - 1823 - www.spv.no

New Zealand

- 1847 - asb.co.nz
Te Pūtea Matua - 1934 - www.rbnz.govt.nz
- 1869 - www.sbs.net.nz
- 1850 - www.tsb.co.nz

Panama

- 1977 - bladex.com

Peru

Banco de Crédito del Perú, BCP - 1889 - www.viabcp.com
Interbank - 1897 - interbank.pe

Philippines

- 1966 - www.adb.org
- 1994 - www.eastwestbanker.com
- 1951 - www.securitybank.com
- 1963 - www.ucpb.com
Bangko ng Kapuluang Pilipinas, BPI PH - 1851 - www.bpi.com.ph
- 1968 - www.bdo.com.ph
首都銀行 - 1962 - www.metrobank.com.ph

Pakistan

- 2007 - www.jsbl.com
سِلک بینک لمیٹڈ - 1994 - www.silkbank.com.pk

Poland

- 2008 - www.aliorbank.pl
Bank Ochrony Środowiska, BOŚ SA - 2004 - www.bosbank.pl
Bank Pekao Centralny Dom Maklerski, Bank Pekao - 2012 - www.pekao.com.pl
- 1989 - www.bankmillennium.pl
- www.dominetbank.pl
eTelbank - etelbank.pl
Eurobank Raty - 2003
- 1998
Bankowość Detaliczna BRE Banku SA, mBank - 1986 - www.mbank.pl
- 1992
- www.pekaoleasing.com.pl
Bank Pocztowy - 1990 - www.pocztowy.pl
Bank Zachodni WBK, BZ WBK - 2001 - www.bzwbk.pl
Bank BGŻ, BGZ - 2000
Bank Przemysłowo-Handlowy, Bank BPH SA - 2008
Narodowy Bank Polski, NBP - 1945 - www.nbp.pl
Powszechna Kasa Oszczędności Bank Polski Spółka Akcyjna, PKO Bank Polski SA - 1919 - www.pkobp.pl
Spółdzielczy Bank Rozwoju, SBR Bank - 2019 - www.sbrbank.pl

Portugal

Banco Português de Negócios, BPN - 1993 - www.bpn.pt
Banco Português de Negócios, BPN Fundos - 1993 - www.bpn.pt
Banco Português de Negócios, BPN Imofundos - 1993 - www.bpn.pt
Banco Português de Negócios, BPN Leasing - 1993 - www.bpn.pt
Banco Português de Negócios, BPN Rent - 1993 - www.bpn.pt
Banco Português de Negócios, BPN Valores - 1993 - www.bpn.pt
Banco Português de Negócios, BPN Vida - 1993 - www.bpn.pt
Caixa Geral de Depósitos, CGD - 1876 - www.cgd.pt
Novobanco - 1869 - www.novobanco.pt
Banco Portugues de Investimento, Banco BPI - 1981 - bancobpi.pt
Banco Comercial Portugues, BCP - 1985 - www.millenniumbcp.pt

Qatar

بنك دخان - 2008 - www.dukhanbank.com
- 1982 - www.qib.com.qa
البنك الأهلي ش.م.ق - 1983 - www.ahlibank.com.qa

Romania

Banca Transilvania, BTU - 1993 - www.bancatransilvania.ro
Banca Română pentru Dezvoltare, BRD - 1023 - www.brd.ro

Serbia

Комерцијална банка, NLB Komercijalna Banka - 1992 - www.kombank.com

Russia

- 1841 - data.sberbank.ru/oldsaintpetersburg/ru/press_center/tb_all/tb_smi/tb_smi_sberlogo
Banque Société Générale Vostok, BSGV - 1993
- 1992 - driveclickbank.ru
- 1999 - gsl.org
- 1970 - www.iib.int
- 2007 - paymaster.ru
- www.sok.ru
- 2015
- 1994
- 1993 - absolutbank.ru
- 1994
- 2007 - www.aeoncorp.ru
- 1923
- 1993 - akbars.ru
- 1993 - www.bank-alemar.ru
- 1996 - www.alfacapital.ru
- 1989 - www.alfagroup.ru
- 1990 - alfabank.ru/about/logo
- 1994
- 1991 - www.arb.ru
- 1986 - www.asbank.ru
- 1929 - www.atb.su
- 1998
- 1988
- 2003 - agio-finance.ru
- 1990
- 1989
- 1994 - www.baltinvestbank.com
- 1993
- 1993
- 2001
Банк России - 1990 - www.cbr.ru
ФК Открытие - 1993 - www.open.ru/about/logo
- 1990 - www.bspb.ru
- 2015
- 2016 - www.zenit.ru
- 1994 - bbr.ru
- 1993
- 1994 - www.bstbank.ru
- 2005 - www.bystrobank.ru
- 2014 - www.ccb.ru
- 1812 - citibank.com
- 1991
- 1993 - www.dalenabank.ru
- 2018 - delo.ru
- 1992 - devoncredit.ru
- 1994


- 2003 - www.evrofinance.ru
- 1994 - expobank.ru
- 1993
- 2005
- 1992 - www.forabank.ru
- 1993
- 1990 - gazprombank.ru
- 1995 - gebank.ru
- 1993 - www.genbank.ru
- 1992
- 2008 - gutabank.ru
- 1992
- 1990 - www.bankhimik.ru
- 2003 - www.kapital-pif.ru
- www.ingobank.ru
- 1991
- 1991
- 2006
Инвестторгбанк - 1994 - www.itb.ru
- 1994
- 2011
- 1991
- www.finclub.perm.ru
- 2001
- 1992
- 1993 - kk.bank
- 1993 - www.krona-bank.ru
- 1990
- www.lanta.ru
- 1994
- 2005
- 1994
- 2003
- 1998 - www.licard.ru
- 1994 - www.lockobank.ru
- 1995
- 1992
- 2009
- 1993 - metallinvestbank.ru
- 1993
- 1992 - mkb.ru
- 2014 - modulbank.ru
- 2005
- 1990 - www.minbank.ru
- 2001 - www.moskb.ru
- 1992 - mosoblbank.ru
- 1999 - www.mspbank.ru
- 1993 - www.mtsbank.ru
- 2004
- 2004
- 1993 - www.novikom.ru
Негосударственный пенсионный фонд Металлургов - 1994
- 2003
- 1992
- 1990
Банк Пойдём! - 1993 - www.poidem.ru
- 2016 - www.pochtabank.ru
- 1994
- 1994 - www.pskb.com
- 1993
- 1995 - www.psbank.ru
- 1993 - pscb.ru
- 1990
- 1996 - www.raiffeisen.ru
- 1995 - www.rencap.com
- 2000 - rencredit.ru
- 2008 - www.ricfin.ru
- 1991 - www.rncb.ru
- 1998 - rosbank-dom.ru
- 1993 - rosbank.ru
- 1991
- 1992
- 1994
- 1994 - www.eximbank.ru
- 1994
Россельхозбанк - 2000 - www.rshb.ru
- 1990 - www.abr.ru
- 1993
- 1994
- 1990 - www.rostfinance.ru
- 1996 - www.vbrr.ru
- 1993 - www.rsb.ru
Русстройбанк - 1995
- 1998
- 1992 - rosbank-auto.ru
- 1994
- 1993
- 1992 - www.sbbank.ru
- 1994
Сбер А - 2018 - www.sberbank-ast.ru
- 1991 - www.sdm.ru
- 1994 - www.severgazbank.ru
- 1995 - siab.ru

- 2004 - www.skbbank.ru
- 1992
- 2001
- 1990
- 1990 - sovcombank.ru
- 2004
- 1994
- 1965 - www.sngb.ru
- 1991
- 2010
- 2015
- 1994
- 1990
- 2014 - www.tavrich.ru
- 1989
- 1994 - www.tcsbank.ru
- 1992 - www.tkbbank.ru
- 2015 - tochka.com
- 1992
- 1990
- 2015 - www.ubrr.ru
- 2005
- 1989 - www.kubank.ru
- 1990 - www.uralfd.ru
- 1993 - www.uralsib.ru
- 1992
- 1947
- 2006
- 1991 - vbank.ru
- 1922 - www.veb.ru
- 2002
ОАО Банк Верхнеленский - 1990
- 1996
- 1991
- 2008 - www.vtbcapital.com
- 1990 - vtb.ru
- 1991 - www.vuzbank.ru
- 1990 - norvikbank.ru
- 1990 - www.zapsibkombank.ru
- 2019 - kwikpay.ru
- 2023 - www.cbr.ru/fintech/dr/
- 2023

Saudi Arabia

مصرف الإنماء - 2006 - www.alinma.com
البنك السعودي للاستثمار - 1998 - www.saib.com.sa
مصرف الراجحي - 1957 - www.alrajhibank.com.sa/en/
- 1980 - www.samba.com
- 1957 - www.riyadbank.com
- 1979
بنك البلاد - 2004
البنك السعودي الفرنسي - 1977 - www.alfransi.com.sa
- 1975 - www.bankaljazira.com

Sweden

- 1961 - www.catella.com
- www.catella.com
- www.catella.com
- www.catella.com
Bluestep Bank AB - 2004 - www.bluestep.se
Erik Penser Bank AB - 1994 - www.penser.se
Forex Bank - 1927 - www.forex.se
Hansabanka - 1991
Ikano Bank - 1955 - www.ikanobank.se
- 1836 - www.landshypotek.se
Lendify AB - 2014 - lendify.com
Sveriges Riksbank - 1668 - www.riksbank.se
- 1985 - www.sbab.se
Swedbank AB - 1820 - www.swedbank.ee
Skandinaviska Enskilda Banken AB, SEB - 1972 - sebbank.ru

Singapore

华侨银行有限公司, 華僑銀行 - 1932 - www.ocbc.com
大华银行有限公司 - 1935 - www.uob.com.sg

Slovenia

ABANKA d.d. - 1955
Nova Ljubljanska Banka, NLB - 1994 - www.nlb.si
Nova Kreditna Banka Maribor d.d., NKBM - 1862 - www.nkbm.si

Slovakia

Poštová banka a.s. - 1992 - www.postovabanka.sk

Thailand

ธนาคารไทยพาณิชย์... ธนาคารที่คุณเลือก - 1904 - www.scb.co.th
ธนาคารทหารไทย จำกัด - 1957 - www.tmbbank.com
ธนาคารกรุงไทย - 1966 - krungthai.com
- 1969

Turkmenistan

- 2018 - www.rysgalbank.com.tm

Turkey

Akbank - 1948 - www.akbank.com
QNB Finansinvest - 1987 - www.qnbfi.com
Ordu Yardmlama Kurumu, OYAK - 1961 - www.oyak.com.tr
Pamukbank - 1955
Türkiye Halkbankası A.Ş. Tüm Hakları Saklıdır., Paraf - www.parafcard.com.tr
Şekerbank - 1953 - www.sekerbank.com.tr
VakıfBank - 1954 - www.vakifbank.com.tr
Yapı ve Kredi Bankası A.Ş., Yapi Kredi - 1944 - www.yapikredi.com.tr
Alternatifbank A.Ş. - 1991 - www.alternatifbank.com.tr
BFB, Birleşik Fon Bankası A.Ş. - 1958 - www.fonbank.com.tr
DenizBank A.Ş. - 1936 - www.denizbank.com.tr
Halk Bankası - 1938 - www.halkbank.com.tr
Tekstil Bankası A.Ş. - 1986
Ziraat Bankasi - 1863 - www.ziraat.com.tr
- 1996 - www.isyatirim.com.tr

Taiwan

國泰世華銀行 - 1975 - www.cathaybk.com.tw
富邦金融控股股份有限公司 - 2001 - www.fubon.com
- 2002 - megaholdings.com.tw
元大金融控股股份有限公司, 元大金融控股 - 2002 - yuanta.com
玉山商業銀行 - 1992 - www.esunfhc.com/en
合作金庫銀行 - 1923 - www.tcb-bank.com.tw
彰化銀行 - 1905 - www.bankchb.com
上海商业储蓄银行 - 1915 - www.scsb.com.tw
永豐金融控股股份有限公司 - 1992 - www.sinopac.com

Ukraine

Банк «Демарк» - 1992
- payport.com.ua
- 2011 - sensebank.com.ua
Банк Південний - 2013 - bank.com.ua
Державный Ощадный Банк - 1991 - www.oschadnybank.com
Банк Фінанси та Кредит - 1990 - www.fcbank.com.ua
Банк Київська Русь - 1996
- 1990 - www.megabank.net
Акціонерне товариство Комерційний банк ПриватБанк, АТ КБ ПриватБанк - 1992 - privatbank.ua
- 1991
- 2001 - www.transbank.ua
- 1989
- 1990 - www.ukrsotsbank.com
- 1994 - www.universalbank.com.ua

United Kingdom

- 1982
- 2017 - bankconfidential.com
- 1690 - barclays.co.uk
- 2000
- 1692 - www.coutts.com
- 1991 - www.ebrd.com
- 1905 - www.fnb-manchester.com
- 1686 - www.lloyds.com

- 2007 - www.lumyna.com
- 2001 - www.lloydsbankinggroup.com
- 1765 - www.lloydsbank.com
- 2010 - www.metrobankonline.co.uk
- 2017 - finastra.com

- 1997 - www.sainsburysbank.co.uk
- 1951 - www.southbankcentre.co.uk
- 1853 - www.standardchartered.com
- 1872 - www.co-operativebank.co.uk
- 1810 - www.tsb.co.uk
- 1859 - www.ybonline.co.uk
- 1944
Banca Dhail Chluaidh - 1838 - www.cbonline.co.uk
- 1677 - www.lloydsbank.com
- 1878 - www.closebrothers.com
- 1882 - www.fult.com

USA

- 1923 - amalgamatedbank.com
- 1854 - www.adamsfunds.com

- 1904
- 1971 - www.amerisbank.com
- 1861 - associatedbank.com
- 1888
- 1872 - gaig.com
- 2003 - atlona.com
- 1979 - www.austinventures.com
- 1850 - www.americanexpress.com
- 1995 - www.americanexpress.com
- 1981 - aa.com/aadvantage
- 1994 - www.amcham.ru
- 2007 - pay.amazon.com
- 2014 - www.apple.com/apple-pay
- 1952
- 2008 - www.bankofhope.com
- 2010 - bankofoakridge.bank
- 2011 - www.bankofutah.com
- 2018 - bankerstrust.com
- 1996
- 2009 - www.bankunited.com
- 1877
- 1923
- 1995 - benchmark.com
- 1988 - blackrock.com
- 1784 - www.bnymellon.com
- 1784 - www.bnymellon.com
- 1943 - www.bremer.com
- 1971 - bridgeviewbank.com
- 1903
- 1945
- 1952 - calbanktrust.com
- 1875 - www.camdennational.com
- 1934 - www.charterone.com
- 1824
- 2009 - chestercountyfoodbank.org
- 1908 - cit.com
- 1998 - citifinancial.com
- 1828 - www.citizensbank.com
- 1906 - www.coldwellbanker.com
- 1865 - www.commercebank.com
- 2020 - craft.bank
- 1812 - citigroup.com
- 1855 - www.dollar.bank
- 1818 - www.easternbank.com
- 1899 - equifax.com
- 1998 - www.everbank.com
- 1992
- 1858 - www.53.com
- 1889 - www.firstam.com
- 1931 - www.firstamericanfunds.com
- 1866
- 1898 - www.firstcitizens.com
- 1937 - www.firstcitycu.org
- 1935 - www.ffl.net
- 1920 - www.ffb.com
- 1934 - www.fgb.net
- 1858 - www.fhb.com
- 1864 - www.firsttennessee.com
- 2009 - www.firstmidwest.com
- 1863
- 1985 - www.firstrepublic.com
- 1932 - www.fsbank.com
- 1908
- 1980 - www.firstbank.com
- 1995 - www.firstbt.com
- 1791
- 1902 - www.atlanticunionbank.com
- 1983 - www.foodbanknyc.org
- 1868 - frostbank.com
- fsb.bank
- 1907 - www.mygenbank.com
- 1990 - www.glacierbancorp.com
- 1869 - www.goldmansachs.com
- 1935
- 1899 - www.hancockwhitney.com
- 1866 - www.huntington.com
- 1985
- 1998
- 1905 - www.josbank.com
- 1825 - www.key.com
- 2013 - www.laurelroad.com
- 1825 - www.liberty-bank.com
- 1856 - www.mtb.com
- 1936 - www.mecu.com
- 1965 - www.bankmercantile.com
- 1849 - www.merchantsbank.com
- 1999 - www.metropolitanbankny.com
- 1935 - morganstanley.com
- 1990
- 2005
- 1991 - www.ndbt.com
- 1929
- 1982 - www.ntfb.org
- 1859 - www.mynycb.com
- 2006 - www.newresourcebank.com

- 2009 - www.owb.com
- 1999
- 2000 - www.pcisecuritystandards.org
- 2000 - www.pinnbank.com
- 1908 - parknationalbank.com
- 1987 - radiusbank.com
- 1971 - www.regions.com
- 1904 - www.renasantbank.com
- 1983 - richmondfoodbank.org
- 1921 - www.ridgewoodbank.com
- 2005 - riverlandbank.com
- 1868 - www.sandyspringbank.com
- 1971 - schwab.com
- 1926 - www.seacoastbank.com
- 1984
- 1983
- 2007 - www.southside.com
- 1968
- 1891 - suntrust.com
- 1901
- 1923
- www.hammondcompany.com
- 1917 - www.ubt.com
- 1996 - www.unionbank.com
- 1864 - www.usbank.com
- 1989 - www.vectrabank.com
- 2008 - www.vivaki.ru
- 1991 - voya.com
- 1995 - www.virginmoney.com
- 1889 - wamu.com
- 2014 - www.warwyckprivatebank.com
- 1987 - www.wilsonbank.com
- 1852 - wellsfargo.com
- 1873 - zionsbancorporation.com
- 1967 - www.alliancebernstein.com
- 1988 - capitalone.com
J.P. Morgan Chase Bank - 2000 - www.chase.com
- 1849 - comerica.com
Farm Credit - 1916 - www.farmcreditnetwork.com
- 1864 - www.fnb-online.com
Merrill - 1914 - www.ml.com
New Carlisle Federal Savings Bank - 1883 - www.ncfsb.com
Principal Financial Services - 1879 - www.principal.com
- 1917 - www.washingtonfederal.com
- 1935 - websterbank.com
- 1998 - www.eastwestbank.com
- 1979 - jefferies.com
- 1876 - cadencebank.com
- 1903 - ozk.com
- 1991 - www.wintrust.com
- 1934 - westernalliancebancorporation.com
- 1934 - www.southstatebank.com
- 1903 - www.simmonsbank.com
- 1970 - www.cbbank.com
- 1866 - cbna.com
WSFS Financial Corporation - 1832 - wsfsbank.com
- 1999 - investors.axosfinancial.com
- 1966 - www.ibc.com
國泰銀行 - 1962 - www.cathaybank.com
- 1895 - pipersandler.com
- 1998 - www.texascapitalbank.com
- 1913 - www.umb.com
- 1896 - www.northwest.bank
- 1964 - www.ofgbancorp.com
- 2008 - www.liveoakbank.com
- 1870 - www.wesbanco.com
- 1890 - www.bannerbank.com
- 1856 - www.nbtbank.com
- 1968 - www.fnni.com
- 1892 - firstmerchants.com
- 1998 - www.townebank.com
- 1846 - berkshirebank.com
- 1978 - www.bylinebank.com
- 1999 - www.pacwestbancorp.com
- 2000 - nicoletbank.com
- 1863 - www.1stsource.com
Customers Bank - 1997 - www.customersbank.com
- 1973 - www.westamerica.com
- 1954 - www.pathward.com
- 1881 - oppenheimer.com
- 1954 - www.cpb.bank
메트로시티은행 - 2014 - www.metrocitybank.com
- 1902 - www.trustcobank.com
- 1998 - www.eaglebankcorp.com
- 1893 - capfed.com
- 1941 - bancofcal.com
- 1836 - www.tompkinsfinancial.com
- 1864 - dime.com

Uzbekistan

- 1995 - agrobank.uz
O‘zbekiston Respublikasi Tashqi iqtisodiy faoliyat milliy banki - 1991 - nbu.uz

Saint Vincent and the Grenadines

Alpari Group - 1998 - www.alpari.ru

Venezuela

Banco de Venezuela SA, BDV - 1890 - www.bancodevenezuela.com
Banco Fondo Comun, BFC - 1963 - www.bfc.com.ve

South Africa

- 1997 - moneyweb.co.za
- 1888 - www.nedbank.co.za
- 1987 - www.rmb.co.za
- 1862 - www.standardbank.com
- 1996 - www.wesbank.co.za
- 1998 - www.firstrand.co.za
- 2001 - www.capitecbank.co.za
- 1992 - www.discovery.co.za

Registry, Central Bank of Russia

Register of financial organizations.
If you are going to deal with some financial organization, you can break through the register.
If it's not on this register, it's a fraud.