List of banks in Europe
This is a list of banks in Europe
Albania [edit]
Andorra [edit]
Armenia [edit]
Austria [edit]
- Adria Bank
- Allianz Investmentbank
- Alpenbank
- American Express Bank Ltd
- Anglo Irish Bank (Austria)
- Austria Wirtschaftsservice Gesellschaft (aws)
- Banco do Brasil
- Bank Austria Creditanstalt
- Bank für Tirol und Vorarlberg
- Bank für Ärzte und Freie Berufe
- Bank Gutmann
- Bank Sal.Oppenheim jr. & Cie (Österreich)
- Bank Vontobel Österreich
- Bank Winter & Co
- Bankhaus Carl Spängler & Co
- Bankhaus Krentschker & Co
- Bankhaus Schelhammer & Schattera
- BankPrivat
- BAWAG P.S.K.
- BKS Bank
- UniCredit CAIB
- Capital Bank-GRAWE Gruppe
- Capital Bank International-GRAWE Group
- Coface Austria Bank
- Commerzbank (Schweiz) Private Banking
- Commerzialbank Mattersburg im Burgenland
- Constantia Privatbank
- Deniz Bank
- Dexia Kommunalkredit Bank
- direktanlage.at
- easybank
- ecetra Central European e-Finance
- European American Investment Bank
- Factor-Bank
- GE Money Bank
- Generali Bank
- Intermarket Bank
- Kathrein & Co. Privatgeschäftsbank
- Kommunalkredit Depotbank
- LGT Bank (Österreich)
- Meinl Bank
- Oberbank
- Österreichische Verkehrskreditbank
- Privatinvest Bank
- Schoellerbank
- Spar - Finanz - Investitions- und Vermittlungs-AG
- Sparda Bank
- Vakifbank International
- Volkskreditbank
- VTB Bank (Austria)
- Western Union International Bank
- Wiener Privatbank Immobilieninvest
- Raiffeisen Zentralbank
- Erste Bank
- Hypo-Alpe-Adria Bank
- Österreichische Volksbank
- Bank Burgenland
Azerbaijan [edit]
Belarus [edit]
Belgium [edit]
Central bank [edit]
Major banks [edit]
Minor banks [edit]
- Antwerpse Diamantbank NV
- Argenta Spaarbank N.V.
- Banca Monte Paschi Belgio NV
- Bank Degroof NV
- Bank Delen & de Schaetzen NV Bank Delen of Bank de Schaetzen or "DDS Bank NV"
- Bank J. Van Breda en C° NV
- Bpost Bank
- Banque Eni NV
- Banque Transatlantique Belgium NV
- Belfius
- Byblos Bank Europe
- CBC Banque NV
- Citibank Belgium NV
- Commerzbank Belgium NV
- Delta Lloyd Bank NV
- Deutsche Bank NV
- Ethias Bank NV
- Euroclear Bank NV
- Europabank NV
- Goffin Bank NV
- Keytrade Bank
- Petercam N.V. / S.A
- Puilaetco Dewaay Private Bankers NV
- Puilaetco Private Bankers NV
- Santander Benelux NV
- SG Private Banking NV
- Shizuoka Bank (Europe)NV
- Triodos Bank
- UBS Belgium NV
- United Taiwan Bank NV
- van de Put & C° Banque de Titres/Effectenbank S.C.A.
- Van Lanschot Bankiers België NV
More information can be found at diplobel.us
Bosnia and Herzegovina [edit]
Bulgaria [edit]
- Bulgarian National Bank
- Bulgarian Postbank
- Unicredit Bulbank
- DSK Bank
- Piraeus Bank
- BNP Paribas
- Raiffeisen Bank
- Allianz
- ING Bank
- First Investment Bank
- Central Cooperative Bank
- Bulgarian American Credit Bank
- Economic and Investment Bank
- HVB Bank Biochim
- Société Générale (ex. Emporiki Banks)
- ProCredit Bank
- International Asset Bank
- Alpha Bank
- Investbank
- SG Expressbank
- United Bulgarian Bank
- Tokuda Bank
Croatia [edit]
Licensed banks [edit]
- Banco Popolare Croatia
- Banka Brod
- Banka Kovanica
- Banka splitsko-dalmatinska
- BKS Bank
- Centar banka
- Credo banka
- Croatia banka
- Erste & Steiermärkische Bank
- Hrvatska poštanska banka
- Hypo Alpe-Adria-Bank
- Imex banka
- Istarska kreditna banka
- Jadranska banka
- Karlovačka banka
- Kreditna banka Zagreb
- Međimurska banka
- Nava banka
- OTP banka Hrvatska
- Partner banka
- Podravska banka
- Primorska banka
- Privredna banka Zagreb
- Raiffeisenbank Austria
- Samoborska banka
- Slatinska banka
- Société Générale-Splitska banka
- Štedbanka
- Vaba d.d. banka Varaždin
- Veneto banka
- Volksbank
- Zagrebačka banka
salik banka
Licensed savings banks [edit]
Licensed housing savings banks [edit]
- HPB-Stambena štedionica
- PBZ stambena štedionica
- Prva stambena štedionica
- Raiffeisen stambena štedionica
- Wüstenrot stambena štedionica
Other licensed institutions with full authorization [edit]
Representative offices of foreign banks [edit]
- BKS Bank AG
- Commerzbank AG
- Deutsche Bank AG
- LHB Internationale Handelsbank AG
- Union de Banques Arabes et Françaises
Cyprus [edit]
- Bank of Cyprus
- Central Bank of Cyprus
- Eurobank
- FBME Bank
- Laiki Bank - Cyprus Popular Bank
- The Cyprus Development Bank
- Hellenic Bank
- Co-operative Central Bank
- USB Bank
- Société Générale(Cyprus)
Czech Republic [edit]
Central bank [edit]
Commercial and savings banks [edit]
- Citibank
- Česká exportní banka
- Česká spořitelna
- Českomoravská stavební spořitelna
- Českomoravská záruční a rozvojová banka
- Československá obchodní banka
- GE Money Bank
- HYPO stavební spořitelna
- Hypoteční banka
- IC Banka
- J&T Banka
- Komerční Banka
- Landesbank Baden-Württemberg
- MBank
- Modrá pyramida stavební spořitelna
- PPF banka
- Raiffeisenbank, a.s.
- Raiffeisen stavební spořitelna
- Stavební spořitelna České spořitelny
- Unicredit Bank
- Volksbank CZ
- Wüstenrot - stavební spořitelna
- Wüstenrot hypoteční banka
Branch offices of foreign banks [edit]
- ABN AMRO
- Bank of Tokyo-Mitsubishi UFJ
- Calyon
- Commerzbank AG
- Deutsche Bank AG
- Fortis Bank
- HSBC Bank (Europe)
- ING Group
- Oberbank AG
- Privatbank AG der Raiffeisenlandesbank Oberösterreich
- Raiffeisenbank im Stiftland eG
- Všeobecná úverová banka
- Waldviertler Sparkasse von 1842 AG
Denmark [edit]
Estonia [edit]
Finland [edit]
France [edit]
See the exhaustive list of banks operating in France, on the FBF website
Germany [edit]
Georgia [edit]
Gibraltar [edit]
Greece [edit]
Central Bank [edit]
Top Tier Greek Banks [edit]
Greek banks with a significant presence domestically and overseas with considerable assets under management, listed in alphabetical order.
Other banks Incorporated in Greece [edit]
- Aegean Baltic Bank
- Attica Bank
- Co-operative Bank of Chania
- Co-operative Bank of Dodekanese
- Co-operative Bank of Drama
- Co-operative Bank of Epirus
- Co-operative Bank of Evia
- Co-operative Bank of Evros
- Co-operative Bank of Karditsa
- Co-operative Bank of Peloponnese
- Co-operative Bank of Pieria - Olympic Credit
- Co-operative Bank of Serres
- Co-operative Bank of Thessaly
- Co-operative Bank of Western Macedonia
- Credicom Consumer Finance
- Emporiki Bank (owned by Alpha Bank)
- Geniki Bank (owned by Piraeus Bank)
- Investment Bank of Greece (owned by Piraeus Bank)
- Millenium Bank (owned by Piraeus Bank)
- New Proton Bank
- New TT Hellenic Postbank
- Pancretan Co-operative Bank
- Panellinia Bank
- Probank
Defunct Banks [edit]
- Arab Hellenic Bank
- ATEbank
- Bank of Athens (1894)
- Bank of Athens (1992)
- Bank of Central Greece
- Bank of Chios
- Bank of Crete (1898)
- Bank of Crete (1980)
- Bank of Macedonia-Thrace
- CPB Bank
- Egnatia Bank
- Ergasias Bank
- FBB - First Business Bank
- Ionian Bank
- Laiki Bank
- Omega Bank
- T Bank
Guernsey [edit]
Hungary [edit]
- Általános Értékforgalmi Bank
- BNP Paribas Bank
- Budapest Bank
- CIB Bank
- Citibank Hungary (owned by Citicorp)
- Commerzbank (Budapest)
- Credigen Bank
- Deutsche Bank
- Dresdner Bank
- ELLA Első Lakáshitel Bank
- Erste Bank
- Eximbank
- Hanwha Bank
- HBW Express
- MKB Bank (formerly: Magyar Külkereskedelmi Bank)
- IC Bank
- ING Bank
- KDB Bank
- Kereskedelmi és Hitelbank
- Konzumbank
- Magyar Cetelem Bank
- Merkantil Bank
- OTP Bank
- Postabank
- Raiffeisen Bank
- Unicredit Bank
- Volksbank Hungary
Iceland [edit]
Ireland [edit]
Central bank [edit]
Commercial banks [edit]
- ACC Bank
- Allied Irish Banks
- Anglo Irish Bank
- Bank of Ireland
- First Active
- Halifax
- KBC Bank Ireland (formerly IIB Bank)
- National Irish Bank
- Permanent TSB
- Ulster Bank
Isle of Man [edit]
Italy [edit]
Central bank [edit]
Major banks [edit]
- UniCredit
- Intesa Sanpaolo
- Mediobanca
- Monte dei Paschi di Siena
- UBI Banca
- Banco Popolare
- Banca Nazionale del Lavoro
Local banks [edit]
- Banco Desio
- Banco di Sardegna
- Banca Popolare di Milano
- Banca Popolare dell'Emilia Romagna
- Banca Popolare di Sondrio
- Banca CR Firenze
- Banca Carige
- Banca Generali
- Credito Emiliano
- Credito Bergamasco
- Credito Valtellinese
- Südtiroler Volksbank
Jersey [edit]
Kosovo [edit]
Latvia [edit]
Liechtenstein [edit]
Lithuania [edit]
Luxembourg [edit]
- Advanzia Bank
- Banque et Caisse d'Épargne de l'État
- Banque de Luxembourg
- BGL BNP Paribas
- Clearstream (clearing chamber)
- Dexia Banque Internationale à Luxembourg
- ING
- KBL Kredietbank Luxembourg
- P&T Luxembourg
- Raiffeisenbank/Banque Raiffeisen
Macedonia [edit]
- Alpha Bank Skopje (Alpha Bank group)
- Komercijalna Banka Skopje
- Stopanska Banka (Member of National Bank of Greece Group)
- NLB Tutunska banka (Member of Nova Ljubljanska Banka Group)
- IK Banka
- Invest Banka
- ProCredit Bank
- UNI Banka
- Ohridska Banka (Société Générale group)
- Ziraat Banka AD Skopje (Member of Ziraat Bankası)
Malta [edit]
- Akbank T.A.S. [1]
- APS Bank Limited [2]
- Banif Bank (Malta) plc [3]
- Bank of Valletta plc [4]
- BAWAG Malta Bank Limited [5]
- CommBank Europe Limited [6]
- Deutsche Bank (Malta) Limited [7]
- Erste Bank (Malta)Limited [8]
- FCM Bank Limited [9]
- FIMBank plc [10]
- Fortis Bank Malta Limited [11]
- HSBC Bank Malta plc [12]
- IIG Bank (Malta) Limited [13]
- Investkredit International Bank plc [14]
- Izola Bank plc [15]
- Lombard Bank Malta plc [16]
- Mediterranean Bank plc [17]
- NBG Bank Malta Limited [18]
- Nemea Bank Limited [19]
- Raiffeisen Malta plc [20]
- Saadgroup Bank Europe Limited [21]
- Sparkasse Bank Malta plc [22]
- Turkiye Garanti Bankasi A S [23]
- VoiceCash Bank Limited [24]
- Volksbank Malta Limited [25]
Complete list as of June 6, 2012, based on official lists available at Malta Financial Services Authority [26]
Moldova [edit]
Monaco [edit]
Montenegro [edit]
Central bank [edit]
Commercial banks [edit]
- Atlasmont banka (Atlas grupa)
- Komercijalna banka Budva
- Hypo-Alpe-Adria Bank
- Crnogorska komercijalna banka (OTP Bank group, 100% takeover by Hungarian OTP Bank for €105 million)
- Mortgage Bank Podgorica
- NLB Montenegrobanka (Nova ljubljanska banka group)
- Nikšićka banka
- Pljevaljska banka (Atlas grupa)
- Podgorička banka (Société Générale group)
- Opportunity Bank
Netherlands [edit]
Central bank [edit]
Major banks [edit]
Savings and other banks [edit]
- Achmea Bank Holding N.V.
- Amsterdam Trade Bank N.V.
- Bank Insinger de Beaufort N.V.
- Bank Nederlandse Gemeenten
- Bank Mendes Gans N.V.
- Bank of New York Mellon
- Bank Ten Cate & Cie. N.V.
- Binck N.V.
- Effectenbank Stroeve N.V.
- F. van Lanschot Bankiers N.V.
- Friesland Bank N.V.
- GWK Bank N.V.
- KAS BANK N.V.
- KBC Bank N.V. Nederland
- AlpInvest Partners
- Netherlands Development Finance Company (FMO)
- Petercam Bank N.V.
- SNS Bank N.V.
- Staalbankiers N.V.
- Theodoor Gilissen Bankiers N.V.
- Triodos Bank
Defunct or merged banks [edit]
- ABN (Algemene Bank Nederland)
- AMRO Bank (Amsterdamsche Rotterdamsche Bank)
- Bank Bercoop
- DSB Bank went bankrupt in 2009
- Fortis N.V.
- Hollandsche Bank-Unie acquired by Deutsche Bank
- Hope & Co. became part of MeesPierson under ABN AMRO
- Nederlandsche Handel-Maatschappij became part of ABN AMRO
- Nationale Handelsbank
- ASR Bank and AMEV Bank N.V. merged with Fortis ASR
- Postbank N.V. now part of ING Bank N.V.
- Van der Hoop Bankiers went bankrupt in 2005
- Scheurleer & Zoonen
- Kempen & Co merged with Van Lanschot Bankiers
- CenE Bankiers part of Van Lanschot Bankiers
Northern Cyprus [edit]
Norway [edit]
Central bank [edit]
Commercial banks [edit]
- Bank 1 Oslo
- Bank2
- Bank Norwegian
- DnB NOR
- Fokus Bank (Subsidiary of Danske Bank)
- Glitnir
- Handelsbanken (Subsidiary of Svenska Handelsbanken)
- Landkreditt Bank
- Netfonds Bank
- Nordea
- Santander Consumer Bank (subsidiary of Banco Santander)
- SEB Privatbanken (subsidiary of Skandinaviska Enskilda Banken)
- Skandiabanken (subsidiary of Skandia)
- Storebrand Bank
- Verdibanken
- Voss Veksel- og Landmandsbank
Public banks [edit]
Savings banks [edit]
- Cultura Sparebank
- Haugesund Sparebank
- Helgeland Sparebank
- Rygge-Vaaler Sparebank
- Terra-Gruppen
- Sparebank 1
- Sparebanken Møre
- Sparebanken Pluss
- Sparebanken Sogn og Fjordane
- Sparebanken Sør
- Sparebanken Vest
- Sparebanken Øst
Poland [edit]
Central bank [edit]
Commercial banks [edit]
- Powszechna Kasa Oszczędności Bank Polski SA
- Bank Handlowy w Warszawie SA (part of Citigroup)
- ING Bank Śląski SA
- Alior Bank SA
- Allianz Bank SA
- Polbank EFG
- Bank BPH SA
- Bank Zachodni WBK SA
- Bank Gospodarstwa Krajowego
- BRE Bank SA
- Bank Millennium SA
- Bank Polska Kasa Opieki SA
- HSBC Bank Polska SA
- Bank Współpracy Europejskiej SA
- Bank Pocztowy SA
- Bank Inicjatyw Społeczno - Ekonomicznych SA
- Bank Rozwoju Budownictwa Mieszkaniowego SA
- Bank Rozwoju Cukrownictwa SA
- NORDEA BANK POLSKA SA
- NOBLE Bank SA (formerly Wschodni Bank Cukrownictwa SA)
- Euro Bank SA
- Kredyt Bank SA
- Bank Ochrony Środowiska SA
- Getin Bank SA
- DaimlerChrysler Bank Polska SA
- FORTIS BANK POLSKA SA
- Gospodarczy Bank Wielkopolski SA
- ABN AMRO Bank (Polska) SA
- INVEST - BANK SA
- DOMINET BANK SA
- GE Money Bank SA
- DZ BANK Polska SA
- Raiffeisen Bank Polska SA
- Calyon Bank Polska SA
- Société Générale SA Oddział w Polsce
- BNP Paribas Bank Polska SA
- WestLB Bank Polska SA
- Deutsche Bank Polska SA
- BPH Bank Hipoteczny SA
- Deutsche Bank PBC SA
- BANK POLSKIEJ SPÓŁDZIELCZOŚCI SA
- LUKAS Bank SA
- GMAC Bank Polska SA
- AIG Bank Polska SA
- Rabobank Polska SA
- Bank Gospodarki Żywnościowej SA
- Mazowiecki Bank Regionalny SA
- FCE Bank Polska SA
- Santander Consumer Bank SA, subsidiary of Banco Santander (formerly PTF Bank SA)
- Volkswagen Bank Polska SA
- Fiat Bank Polska SA
- BRE Bank Hipoteczny SA
- Toyota Bank Polska SA
- Śląski Bank Hipoteczny SA
- Bank DnB NORD Polska SA
- Bank of Tokyo-Mitsubishi UFJ (Polska) SA
- Cetelem Bank SA
- Banque PSA Finance SA Oddział w Polsce
- Svenska Handelsbanken AB SA Oddział w Polsce
- RCI Bank Polska SA
- Sygma Banque Societe Anonyme (SA) Oddział w Polsce
- Jyske Bank A/S SA Oddział w Polsce
- Dexia Kommunalkredit Bank Polska SA
- ABN AMRO Bank N.V.SA Oddział w Polsce
- Dresdner Bank AG SA Oddział w Polsce
- Nykredit Realkredit A/S SA - Oddział w Polsce
- Calyon SA Oddział w Polsce
- EFG Eurobank Ergasias S.A. SA Oddział w Polsce
- BNP PARIBAS SA Oddział w Polsce
- Danske Bank A/S SA Oddział w Polsce
- Skandinaviska Enskilda Banken AB (SA) - Oddział w Polsce
- Banco Mais S.A. (SA) Oddział w Polsce
Portugal [edit]
Central Bank [edit]
Major Banks [edit]
- Millennium bcp
- Banco Espírito Santo (BES)
- Banco Internacional do Funchal (BANIF)
- Barclays Bank
- Banco Português de Investimento (BPI)
- Caixa Geral de Depósitos
- Banco Santander Totta
- Banco BIC (Portugal)
- Banco Best
- Banco Investimento Global
- Finibanco
- Banco Popular
- Deutsche Bank
- Banco Bilbao Vizcaya Argentaria (BBVA)
- Banco Português de Negócios (BPN)
- Banco Invest
- Banco Privado Português (BPP)
- Montepio Geral
- Crédito Agrícola
- Banif Mais
- Caixa Galicia
- Caja Duero
- Activo Bank 7
- Banco Efisa
- Banco Português de Gestão
- Banco Finantia
- Banco Primus
Romania [edit]
Central bank [edit]
Major banks [edit]
- Banca Comercială Română (BCR) - Erste Bank Group
- Banca Română pentru Dezvoltare (BRD) - Société Générale Group
- Banc Post - EFG Eurobank
- Banca Transilvania
- Banca Romaneasca - National Bank of Greece Group
- ABN AMRO Romania
- Alpha Bank Romania
- ATE Bank Romania
- Banca CR Firenze Romania
- Bank Leumi Romania
- Citibank Romania
- Credit Europe Bank Romania - Fiba Group
- Egnatia Bank Romania
- Emporiki Bank Romania
- Exim Bank
- Fortis Bank Romania
- Garanti Bank Romania
- Unicredit Tiriac Bank - Unicredit Group
- ING Bank Romania
- Libra Bank
- Millennium Bank Romania
- MKB Romexterra Bank - BayernLB Group
- Piraeus Bank Romania
- Porsche Bank Romania
- ProCredit Bank Romania
- Raiffeisen Bank Romania
- OTP Bank Romania
- Sanpaolo IMI Bank Romania
- Volksbank Romania
- CEC Bank (CEC)
- Romanian International Bank (RIB)
- Banca Carpatica
- Banca Italo-Romena - Veneto Banca Group
- Banca di Roma
- Blom Bank Egypt
- Anglo-Romanian Bank
- Caja de Ahorros Y Pensiones de Barcelona
- Bank of Cyprus
Russia [edit]
San Marino [edit]
Serbia [edit]
Central bank [edit]
Commercial banks [edit]
- Raiffeisenbank Beograd
- Banca Intesa Beograd (Intesa Sanpaolo group)
- Hypo-Alpe-Adria Bank
- Komercijalna banka
- Eurobank EFG
- HVB banka (UniCredit group)
- Société Générale Yugoslav Bank (Société Générale group)
- ProCredit Bank
- Vojvođanska banka
- Volksbank Beograd
- AIK banka Niš (ATEbank group)
- Alpha Bank Beograd (Alpha Bank group)
- Erste Bank Novi Sad (Erste Bank group)
- PB Agrobanka
- National Bank of Greece
- Crédit Agricole banka Srbija (Crédit Agricole group)
- Piraeus Bank Beograd (Piraeus Bank group)
- Kulska banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder with 67%, bought for €118.6 million in July '06)
- Banka Poštanska štedionica
- Panonska banka
- NLB banka (Nova ljubljanska banka group)
- Marfin Bank (Marfin Bank group)
- Univerzal banka
- Metals-banka
- Privredna banka Beograd
- Srpska banka
- Čačanska banka
- Credy banka
- Jugobanka Jugbanka
- Findomestic Banka Beograd (majority takeover of Nova banka with 97% stake)
- Credy banka
- Privredna banka
- A banka
- JUBMES banka
- Niška banka (OTP Bank group, Hungarian OTP Bank is the majority stakeholder 83.39%)
- Opportunity banka
- Kosovsko metohijska banka
Defunct banks [edit]
- Beobanka
- Zepter Banka merged with Volksbank International
Slovenia [edit]
Slovakia [edit]
Central banks [edit]
Commercial and Savings banks [edit]
- Československá obchodná banka, owned by KBC Bank (subsidiary of KBC Group NV) [27]
- ČSOB Stavebná sporiteľňa [28]
- OTP Banka Slovensko, member of OTP Bank [29]
- Poštová banka [30]
- Prima banka, member of Penta [31]
- Privatbanka [32], member of Penta [33]
- Prvá stavebná sporiteľňa [34]
- Raiffeisen Bank [35]
- Slovenská sporiteľňa, member of Erste Bank [36]
- Slovenská záručná a rozvojová banka [37]
- Tatra banka, member of Raiffeisen Zentralbank [38]
- UniCredit Bank, member of UniCredit [39]
- Volksbank Slovensko, member of Volksbank [40]
- Všeobecná úverová banka, member of Intesa Sanpaolo [41]
- Wüstenrot stavebná sporiteľňa [42]
Branch offices of foreign banks [edit]
- AXA Bank Europe
- Banco Banif Mais SA [43]
- BKS Bank AG
- Calyon, member of Crédit Agricole [44]
- Citibank Europe plc, member of Citigroup [45]
- Commerzbank AG [46]
- Fio Banka [47]
- ING Bank N.V., member of ING Group [48]
- J&T Banka, member of J&T Group [49]
- Komerční banka Bratislava, owned by Komerční Banka (member of Société Générale) [50]
- mBank, owned by BRE Bank SA, member of Commerzbank AG [51]
- Oberbank AG [52]
- The Royal Bank of Scotland N.V.
- ZUNO, member of Raiffeisen Zentralbank [53]
Spain [edit]
Central bank [edit]
Major banks [edit]
- CaixaBank
- Fiare Banca Ètica página web de Fiare
- Banca March
- Bancaja
- Banco Atlántico
- Banco Esfinge
- Banco Fimestic
- Banco Guipuzcuano
- Banco Herrero
- Banco Urquijo
- Bankoa
- Evolvebank
- ING Direct
- Patagon España
- UNO-e
- BBVA
- Banco Pastor
- Banco Popular Español
- Banco Sabadell
- Banco Santander
- Banco Zaragozano
- Banesto
- Bankinter
- Triodos Bank
- Fibanc
- Openbank
- Fibane
- E-Cortal
- Banco Espíritu Santo
- Banco Inversión
- Bankpyme
- Barclays Bank
- BCH Broker
- Citibank
- Deutsche Bank
- Merrill Lynch
- Ibercaja
- InterCaja Social .ES
- Salomon Smith Barney
- Schroders
- Global Trust Bank
Cajas (savings banks) [edit]
- Bilbao Bizkaia Kutxa (BBK)
- Caja Madrid
- Cajastur
- CAM
- Caixa d'Estalvis i Pensions de Barcelona, "la Caixa"
- Caixa de Catalunya
- Caixa de Manresa
- Caixa de Terrassa
- Caixa Penedès
- Kutxa
- Caixa Galicia
- Caja Duero
- Caja España
- Caja Murcia
- Caja Vital
- Caja Circulo
- Caja Navarra
- Caja de Burgos
- Caja Cantabria
- Caixa de Balears, "Sa Nostra"
- Cajasur
- Unicaja
- Caixa Tarragona
Sweden [edit]
Switzerland [edit]
- AIG Private Bank
- Anker Bank
- Arab Bank (Switzerland)
- Banca del Gottardo
- Banca della Svizzera Italiana (BSI)
- Banca di Credito e Commercio
- Banca Monte Paschi (Suisse)
- Bank am Bellevue
- Bank Jacob Safra
- Bank Julius Baer
- Bank of New York - Inter Maritime Bank
- Bank Pictet & Cie
- Bank Sarasin
- Bank Vontobel J. & Co. AG
- Banque Alternative Suisse
- Banque Bonhôte & Cie SA
- Banque de promotion cofalys
- Banque Diamantaire Anversoise (Suisse)
- Banque Franck SA - Johnson International Group
- Banque Galland et Cie SA
- Hottinger & Cie
- Banque MeesPierson Gonet SA
- Banque Multi Commerciale
- Banque Pasche
- Banque Piguet & Cie SA
- Banque SCS Alliance
- Baumann & Cie Online
- Banque Financière de la Cité (BFC)
- BNP Suisse SA
- Bordier & Cie
- Caisse d'épargne du district de vevey
- CIM Bank (CIM Banque)
- Clariden Bank
- Coop Bank
- Crédit Agricole Indosuez (Suisse) SA
- Crédit Lyonnais Suisse
- Credit Suisse Group
- Darier Hentsch & Cie
- Discount Bank and Trust Group
- E. Gutzwiller & Cie
- Faisal Private Bank (Switzerland) SA
- FinansBank
- Gonet & Cie
- Habib Bank AG Zurich
- Hentsch Henchoz & Cie
- Kantonalbank (German, French:Banque Cantonale, Italian: Banca Cantonale)
- Aargauische Kantonalbank (AKB)
- Appenzeller Kantonalbank (APPKB)
- Banca dello Stato del Cantone Ticino (BancaStato)
- Banque Cantonale de Berne (BEKB/BCBE)
- Banque Cantonale de Fribourg (FKB)
- Banque Cantonale de Genève (BCGE)
- Banque Cantonale du Jura (BCJU)
- Banque Cantonale du Valais (BWKB)
- Banque Cantonale Neuchâteloise (BCN)
- Banque Cantonale Vaudoise (BCV)
- Basellandschaftliche Kantonalbank (BLKB)
- Basler Kantonalbank (BKB)
- Glarner Kantonalbank (GLKB)
- Graubündner Kantonalbank (GKB)
- Luzerner Kantonalbank (LUKB)
- Nidwaldner Kantonabank (NWKB)
- Obwaldner Kantonalbank (OWKB)
- St.Galler Kantonalbank (SGKB)
- Shaffauser Kantonalbank (SHKB)
- Schwyzer Kantonalbank (SZKB)
- Thurgauer Kantonalbank (TKB)
- Urner Kantonalbank (URKB)
- Zuger Kantonalbank (ZugerKB)
- Zürcher Kantonalbank (ZKB)
- Kanz Bank
- La Roche & Co Banquiers
- Lombard, Odier & Cie
- Maerki, Baumann and Co. AG
- MigrosBank
- Mirabaud & Cie
- Morval & Cie SA Banque
- Rabo Robeco Bank
- Rahn & Bodmer Banquiers
- Rosbank (Switzerland)
- S&B Investment Bank
- SG Ruegg Bank
- Skandia Bank (Switzerland) AG
- Solothurner Bank (Soba)
- Swiss National Bank
- Swissnetbank.com AG
- UBS AG
- Union Bancaire Privée
- Union Suisse des Banques Raiffeisen (USBR)
- Valiant Bank
- Volksbank Bodensee AG
- Wegelin & Co
Defunct or merged banks [edit]
- Schweizerische Volksbank (SVB) bought (Credit Suisse Group)
- Swiss Bank Corporation (SBE/SBS) merged
- Union Bank of Switzerland (UBS/SBG) merged
- Banca Unione di Credito acquired by Banca della Svizzera Italiana (BSI)
- Bank Leu Ltd merged Clariden
- Bank Hofmann AGmerged Clariden
- Bank von Ernst & Cie AG merged RBS Coutts
- Banque Edouard Constantmerged EFG Privatebank SA
- Ferrier Lullin et Cie SA merged UBS
Turkey [edit]
Ukraine [edit]
Central bank [edit]
Commercial banks [edit]
- Universal Bank
- Avtozazbank
- Avtokrazbank
- Agrocombank
- Aktyv-Bank
- Alfa-Bank
- FinBank
- UPB
- Nadra Bank
- Ukrsibbank (BNP Paribas Group)
- Home Credit Bank
- Express Bank
- VolksGroup Electron Bank
- UniCredit Bank
- Brokbusiness Bank
- Bank NRB
- Bank of Lviv
- Delta Bank
- UkrSocBank UniCredit Group
- Ukrinbank
- Ukreximbank
- Ukrainian Professional Bank
- VAB Bank
- ProCredit Bank
- Megabank
- BIG Energy
- Syntez Bank
- Enegobank
- WestIncomBank
- Pivdenny
- LegBank
- Prominvestbank
- First Investment Bank (PJSC)
- Dnister Bank
- Pravex Bank
- OTP Bank
- Raiffeisen Bank Aval
- Poltava-Bank
- Fortuna-Bank
- SEB
- SwedBank
- SocKomBank
- Oshchadny Bank
- PrivatBank
- Transbank
- UBDP
- Index Bank Crédit Agricole Group
- Finansova Initsiatyva
- Imex-Bank
- CreditPromBank
- Bank of Kiev
- KREDOBANK
- Rodovid Bank
- Bank Forum
- Factorial-Bank
- Arkada
- Plus Bank
United Kingdom [edit]
Central bank [edit]
Major banks [edit]
- Bank of Scotland, part of Lloyds Banking Group
- Barclays Bank
- Halifax, part of Lloyds Banking Group
- HSBC Bank UK
- Lloyds TSB (including Lloyds TSB Scotland plc). Part of Lloyds Banking Group
- National Westminster Bank (commonly known as NatWest), part of the Royal Bank of Scotland Group
- Royal Bank of Scotland, part of the Royal Bank of Scotland Group
- Standard Chartered Bank
- Santander UK, part of Banco Santander
Other banks [edit]
- Adam and Company (part of The Royal Bank of Scotland Group)
- Airdrie Savings Bank
- Arbuthnot Latham & Co
- Bank Negara Indonesia
- Butterfield Private Bank
- Cater Allen Private Bank (part of Santander UK)
- C.Hoare & Co
- Clydesdale Bank (part of the National Australia Bank)
- The Co-operative Bank (including smile)
- Coutts & Co (part of The Royal Bank of Scotland Group)
- Drummonds Bank (part of The Royal Bank of Scotland Group)
- DB(UK)Bank (part of Deutsche Bank)
- Duncan Lawrie
- Egg
- Habib Bank AG Zurich
- ICICI Bank UK (subsidiary of ICICI Bank)
- Kingdom bank independent Christian bank
- ING Direct
- Julian Hodge Bank
- Kleinwort Benson Private Bank Ltd (Part of the Dresdner Bank AG Group)
- National Bank of Kuwait (International) PLC
- Raphaels Bank independent bank established 1787
- Reliance Bank owned by the Salvation Army
- Yorkshire Bank (part of the National Australia Bank)
- Sainsbury's Bank (J Sainsbury plc 50%, Lloyds Banking Group 50%)
- Whiteaway Laidlaw Bank, subsidiary of Manchester Building Society
Potential new market entrants [edit]
Previous building societies converted to banks [edit]
- Abbey (Previously Abbey National) (Now a wholly owned subsidiary of Banco Santander of Spain)
- Alliance & Leicester (Now owned by Banco Santander)
- Bradford & Bingley (Savings and Branch Network owned by Banco Santander with the mortgage and loans books nationalised by HM Government)
- Northern Rock (Nationalised by HM Government)
- The Woolwich (now part of Barclays Bank)
See Building society for list of current, unconverted, building societies. In particular the Nationwide Building Society offers a current account and other services normally associated with banks.
Merged or defunct banks [edit]
- African Banking Corporation
- Anglo-Egyptian Bank
- Bank of British West Africa
- Bank of Credit and Commerce International
- Bank of Liverpool
- Bank of London and South America
- Barings Bank
- Bank of Scotland (see also HBOS)
- British Linen Bank
- Child & Co
- Cox & Kings (see Lloyds TSB)
- District Bank (constituent of National Westminster Bank)
- National Girobank/Girobank (see Alliance & Leicester)
- Glyn, Mills & Co. (constituent of Williams & Glyn)
- Grindlays Bank
- Gurney's Bank (Norwich)
- Ionian Bank
- Martins Bank (see Barclays Bank)
- Morgan Grenfell & Co. (now DB(UK) Bank)
- National Commercial Bank of Scotland (see Royal Bank of Scotland)
- National Provincial Bank (constituent of National Westminster Bank)
- P&O Bank
- Parr's Bank
- Trustee Savings Bank (see Lloyds TSB)
- Wallace Smith Trust
- Westminster Bank (constituent of National Westminster Bank)
- Williams Deacon's Bank (constituent of Williams & Glyn's Bank)
- Williams & Glyn's Bank (see Royal Bank of Scotland)
- Yorkshire Bank
Northern Ireland [edit]
- Abbey
- Alliance & Leicester
- Anglo Irish Bank
- Bank of Ireland
- Barclays Bank
- First Trust Bank (Allied Irish Banks Group)
- Halifax
- HSBC
- KBC Bank Ireland (formerly IIB Bank)
- Northern Bank (Danske Bank Group)
- Ulster Bank
An extensive list of British banks can be found in Wellings and Gibb, Bibliography of Banking Histories Vol. I: Domestic Banks (1995) ISBN 0 9526727 0 7