Retail Banks and Country Profiles
We are populating the retail bank profiles with information on individual banks such as key executives, operational figures, historic data, as well as adding country profiles. This library is updated on a progressive basis.
Subscribers whose banks are not listed yet may contact us for the latest updates.
Subscribers whose banks are not listed yet may contact us for the latest updates.
Asia
Australia
| Country Profile |
Last updated: 6th March 2016
|
| • | ANZ *Last updated: 9th April 2014 |
| • | Commonwealth Bank of Australia *Last updated: 12 November 2015 |
| • | ING Direct *Last updated: 7th April 2014 |
| • | NAB *Last updated: 12th April 2014 |
| • | St. George Bank *Last updated: 3rd June 2014 |
| • | Suncorp Bank *Last updated: 30th October 2014 |
| • | Westpac *Last updated: 12 November 2015 |
Brunei
| Country Profile |
Last updated: 26th August 2015
|
| • | Baiduri Bank *Last updated: 3 July 2014 |
| • | Bank Islam Brunei Darussalam *Last updated: 18 April 2014 |
| • | HSBC *Last updated: 17th July 2014 |
| • | Standard Chartered Bank *Last updated: 18 April 2014 |
China
| Country Profile |
Last updated: 25th November 2016
|
| The four large state-owned banks | |
| • | Agricultural Bank of China *Last updated: 3rd June 2014 |
| • | Bank of China *Last updated: 1st Jun 2015 |
| • | China Construction Bank *Last updated: 23rd May 2014 |
| • | ICBC *Last updated: 2nd June 2014 |
| Joint-stock commercial banks | |
| • | China Merchants Bank *Last updated: 16th July 2014 |
| • | China Minsheng Bank *Last updated: 16th July 2014 |
| City commercial banks | |
| • | Bank of Beijing *Last updated: 8th May 2015 |
| • | Harbin Bank *Last updated: 16th July 2014 |
| International banks | |
| • | Citibank *Last updated: 17th July 2014 |
| • | HSBC *Last updated: 22nd July 2014 |
| • | Standard Chartered Bank China *Last updated: 17th July 2014 |
Hong Kong
| Country Profile |
Last updated: 8th Sept 2017
|
| • | Bank of China (Hong Kong) *Last updated: 12 November 2015 |
| • | Bank of East Asia *Last updated: 12 November 2015 |
| • | Citibank(Hong kong) *Last updated: 12 November 2015 |
| • | CTBC *Last updated: 12 November 2015 |
| • | Dah Sing Bank *Last updated: 12 Dec 2014 |
| • | Hang Seng Bank *Last updated: 12 November 2015 |
| • | HSBC HK *Last updated: 12 November 2015 |
| • | Standard Chartered Bank *Last updated: 12 November 2015 |
India
| Country Profile |
Last updated: 25th May 2016
|
| • | Axis Bank *Last updated: 2nd May 2014 |
| • | Citibank *Last updated: 2nd May 2014 |
| • | HDFC Bank *Last updated: 5th May 2014 |
| • | ICICI Bank *Last updated: 2nd May 2014 |
| • | State Bank of India *Last updated: 1st June 2015 |
Indonesia
| Country Profile |
Last updated: 15th August 2016
|
| • | Bank Central Asia *Last updated: 5th May 2014 |
| • | Bank Danamon *Last updated: 6th May 2014 |
| • | Bank Mandiri *Last updated: 12th May 2014 |
| • | Bank Negara Indonesia *Last updated: 12nd May 2014 |
| • | Bank Rakyat Indonesia *Last updated: 7th May 2013 |
| • | CIMB Niaga *Last updated: 8th May 2014 |
| • | Citibank *Last updated: 18th May 2014 |
| • | OCBC NISP *Last updated: 6th May 2014 |
| • | Panin Bank *Last updated: 6th May 2014 |
Japan
| • | Rakuten Bank *Last updated: 15th August 2013 |
| • | Shinsei Bank *Last updated: 26th May 2014 |
Malaysia
| Country Profile |
Last updated: 30th November 2016
|
| • | Alliance Bank *Last updated: 13 Nov 2014 |
| • | AmBank *Last updated: 21 Oct 2014 |
| • | CIMB *Last updated: 21 Oct 2014 |
| • | Hong Leong Bank *Last updated: 13 Oct 2014 |
| • | Maybank *Last updated: 28th Oct 2014 |
| • | Public Bank *Last updated: 28th Oct 2014 |
| • | RHB *Last updated: 7th June 2013 |
Pakistan
The Philippines
| Country Profile |
Last updated: 20th sept 2017
|
| • | Bank of the Philippine Islands *Last updated: 28th Oct 2014 |
| • | BDO Unibank *Last updated: 29th Oct 2014 |
| • | Metrobank *Last updated: 29th Oct 2014 |
| • | RCBC *Last updated: 4th June 2013 |
Singapore
| Country Profile |
Last updated: 6th March 2016
|
| • | Citibank *Last updated: 30th October 2014 |
| • | DBS *Last updated: 21 Oct 2014 |
| • | OCBC *Last updated: 18th March 2015 |
| • | UOB *Last updated: 30th October 2014 |
South Korea
| • | Hana Bank *Last updated: 27th June 2014 |
| • | Kookmin Bank *Last updated: 26th June 2014 |
| • | Shinhan Bank *Last updated: 25th June 2014 |
Sri Lanka
| • | Hatton National Bank *Last updated: 4 Nov 2014 |
| • | HSBC *Last updated: 20th December 2013 |
| • | Nations Trust Bank *Last updated: 30th October 2014 |
| • | Sampath Bank *Last updated: 19th December 2013 |
Taiwan
| • | Cathay United Bank *Last updated: 13th April 2013 |
| • | Chinatrust Commercial Bank *Last updated: 10th September 2015 |
| • | E.SUN Bank *Last updated: 12th April 2013 |
| • | First Bank *Last updated: 24th June 2013 |
| • | Mega International Commercial Bank *Last updated: 24th June 2013 |
| • | Taipei Fubon Bank *Last updated: 15th April 2013 |
| • | Taishin International Bank *Last updated: 12th April 2013 |
Thailand
| Country Profile |
Last updated:29th May 2017
|
| • | Bangkok Bank *Last updated: 6 August 2014 |
| • | Bank of Ayudhya *Last updated: 26th June 2015 |
| • | Kasikornbank *Last updated: 25th July 2014 |
| • | Siam Commercial Bank *Last updated: 6 August 2014 |
Vietnam
| Country Profile |
Last updated: 20th July 2016
|
| • | ANZ Vietnam *Last updated: 3rd June 2013 |
| • | Eximbank *Last updated: 4th June 2013 |
| • | HSBC Vietnam *Last updated: 3rd June 2013 |
| • | Sacombank *Last updated: 3rd June 2013 |
| • | Saigon Hanoi Commercial Joint Stock Bank *Last updated: 4th June 2013 |
| • | VietinBank *Last updated: 4th June 2013 |
Middle East
Bahrain
| • | Ahli United Bank *Last updated: 7th April 2015 |
| • | Bank of Bahrain and Kuwait *Last updated: 22nd Juy 2015 |
| • | Commercial International Bank *Last updated: 17th June 2013 |
| • | National Bank of Bahrain *Last updated: 11th June 2013 |
| • | Standard Chartered Bank Bahrain *Last updated: 7th April 2015 |
Egypt
| • | Banque Misr *Last updated: 19th Juy 2015 |
| • | Citibank *Last updated: 10th June 2013 |
| • | Commercial International Bank *Last updated: 30th June 2015 |
| • | National Bank of Egypt *Last updated: 29th June 2015 |
| • | QNB Al Ahli Egypt *Last updated: 22nd July 2015 |
Jordan
| • | Arab Bank *Last updated: 17th June 2013 |
| • | Housing Bank for Trade and Finance *Last updated: 7th April 2015 |
Kuwait
| • | Al Ahli Bank of Kuwait *Last updated: 7th April 2015 |
| • | Gulf Bank *Last updated: 7th April 2015 |
| • | Kuwait Finance House *Last updated: 7th April 2015 |
Oman
| • | Bank Dhofar *Last updated: 22nd Juy 2015 |
| • | Bank Muscat *Last updated: 1st July 2013 |
| • | Bank Sohar *Last updated: 22nd Juy 2015 |
| • | National Bank of Oman *Last updated: 1st July 2013 |
Qatar
| • | Commercial Bank of Qatar *Last updated: 7th April 2015 |
| • | Doha Bank *Last updated: 7th April 2015 |
| • | Qatar National Bank *Last updated: 8th May 2015 |
Saudi Arabia
| • | Al Rajhi Bank *Last updated: 22nd Juy 2015 |
| • | National Commercial Bank *Last updated: 28th July 2015 |
| • | SAMBA Financial Group *Last updated: 7th April 2015 |
United Arab Emirates
| • | Abu Dhabi Commercial Bank *Last updated: 7th April 2015 |
| • | Abu Dhabi Islamic Bank *Last updated: 24th June 2013 |
| • | Dubai Islamic Bank *Last updated: 29th June 2013 |
| • | Emirates NBD *Last updated: 7th April 2015 |
| • | First Gulf Bank *Last updated: 1st July 2013 |
| • | Mashreq Bank *Last updated: 7th April 2015 |
| • | National Bank of Abu Dhabi (NBAD) *Last updated: 7th April 2015 |
| • | RAKBANK *Last updated: 7th April 2015 |
| • | Union National Bank *Last updated: 1st July 2013 |
Africa
Ghana
| • | Barclays Bank, Ghana *Last updated: 4th August 2015 |
| • | Ecobank Ghana *Last updated: 5 April 2015 |
| • | Ghana Commercial Bank *Last updated: 5th August 2015 |
Kenya
| • | Barclays Kenya *Last updated: 8th September 2015 |
| • | Ecobank East Africa *Last updated: 9th July 2015 |
| • | Equity Bank *Last updated: 8th July 2015 |
| • | Kenya Commercial Bank *Last updated: 30th June 2015 |
| • | National Bank of Kenya *Last updated: 28th July 2015 |
Nigeria
| • | Access Bank *Last updated: 5th August 2015 |
| • | Diamond Bank Nigeria *Last updated: 4th August 2015 |
| • | Ecobank Nigeria *Last updated: 6th July 2015 |
| • | First Bank of Nigeria *Last updated: 7th April 2015 |
| • | First City Monument Bank *Last updated: 29th April 2014 |
| • | Guaranty Trust Bank *Last updated: 8th July 2015 |
| • | Zenith Bank *Last updated: 6th August 2015 |
South Africa
| • | ABSA Bank *Last updated: |
| • | Barclays Bank South Africa *Last updated: 8th September 2015 |
| • | Capitec Bank *Last updated: 14th April 2014 |
| • | Nedbank *Last updated: 6th September 2015 |
| • | Standard Bank *Last updated: 23rd June 2014 |
Togo
| • | Ecobank Francophone West Africa *Last updated: 8th July 2015 |
Uganda
| • | DFCU Bank *Last updated: 13th July 2015 |
| • | Stanbic Bank *Last updated: 9th July 2015 |
