华人圈 - 外贸大社区

日本大部分银行

The Bank of Yokohama


Central Bank/Government
Bank of Japan
Institute for Monetary and Economic Studies, Bank of Japan
Development Bank of Japan
(The Japan Development Bank)
(Hokkaido-Tohoku Development Finance Public Corp. (North East Finance of Japan))
Japan Bank for International Cooperation
(The Japan Export Import Bank)
(The Overseas Economic Cooperation Fund, Japan)
National Life Finance Corporation
(People's Finance Corporation)
(Environmental Sanitation Business Finance Corporation) (Japanese Only)
The Government Housing Loan Corporation (Japanese Only)
Agriculture, Forestyand Fishries Finance Corporation
Japan Finance Corporation for Small Business
Japan Finance Corporation for Municipal Enterprises
Japan Small and Medium Enterprise Corporation
(Small Business Credit Insurance Corp)
The Okinawa Development Finance Corporation
Japan Foundation
Industrial Structure Improvement Fund
The Japan Scholarship Foundation (Japanese Only)
Deposit Insurance Corporation of Japan


The Shoko Chukin Bank (The Central Cooperative Bank for Commerce and Industry)
The Norinchukin Bank


Asian Development Bank
The World Bank


Federation of Bankers Associations of Japan (ZENGINKYO)


Holdings
Mizuho Financial Group (MHFG)
Mitsubishi UFJ Financial Group (MUFG)
Resona Holdings
Sumitomo Mitsui Financial Group


City Banks / Mega Banks
Mizuho Bank
Mizuho Corporate Bank
Sumitomo Mitsui Banking Corporation
Bank of Tokyo-Mitsubishi UFJ
Resona Bank (Japanese Only)
Saitama-Resona Bank (Japanese Only)
UFJ Bank


Network/New Banks
Japan Net Bank (Japanese Only)
IYBank (Japanese Only)
Sony Bank (Japanese Only)
eBank Corporation (Japanese Only)
Nippon ShinkoBank (Japanese Only)
New Bank Tokyo (Japanese Only)


Citibank Japan


Long-Term/Credit Banks
Shinsei Bank
(The Long-Term Credit Bank)
Aozora Bank
(The Nippon Credit Bank)


Trust Banks
The Mitsubishi Trust and Banking Corporation
UFJ Trust Bank (Japanese Only)
The Chuo Mitsui Trust and Banking Company (Japanese Only)
The Sumitomo Trust and Banking Company
The Nomura Trust and Banking Co., Ltd. (Japanese Only)
Mizuho Trust & Banking
Resona Trust and Banking (Japanese Only)
ORIX Trust and Banking (Japanese Only)
Shinkin Trust Bank (Japanese Only)
Mitsui Asset Trust and Banking Company (Japanese Only)
Aozora Trust Bank (Japanese Only)
The Master Trust Bank of Japan (Japanese Only)
Japan Trustee Services Bank
Trust & Custody Services Bank (Japanese Only)
Mitsui Trust Holdings


Deutsche Asset Management (Japanese Only)
State Street Trust & Banking Co., Ltd.


Regional Banks (Basically JAPANESE ONLY)
Regional Banks Assiciation of Japan
CNS (Chigin [regional banks] Network Service)
Chigin Bankcard


The Hokkaido Bank (English Available)
The Aomori Bank (English Available)
The Michinoku Bank (English Available)
The Akita Bank (English Available)
The Hokuto Bank
The Shonai Bank (English Available)
The Yamagata Bank
The Bank of Iwate (English Available for Y2K Information)
The Tohoku Bank
The 77 Bank
The Toho Bank (English Available)
The Gunma Bank (English Available)
The Ashikaga Bank (Partly English Available)
Joyo Bank (English Available)
The Kanto Bank
The Musashino Bank
Chiba Bank (English Available)
The Chiba Kogyo Bank
Tokyo Tomin Bank
The Bank of Yokohama (English Available)
The Daishi Bank (English Available)
Hokuetsu Bank (English Avilable)
Yamanashi Chuo Bank
Hachijuni Bank (English Available)
The Hokuriku Bank
The Toyama Bank
The Hokkoku Bank
The Fukui Bank (English Available)
Shizuoka Bank (English Available)
The Suruga Bank (English Available)
The Shimizu Bank
The Ogakikyoritsu Bank (English Available)
Juroku Bank (English Available)
Mie Bank
The Hyakugo Bank (English Available)
The Shiga Bank
The Bank of Kyoto
The Bank of Osaka (English Available)
The Senshu Bank
The Bank of Ikeda (English Available)
The Nanto Bank
The Kiyo Bank
The Tajima Bank
The Tottori Bank (English Available)
The San-in Godo Bank
The Chugoku Bank (English Available)
The Hiroshima Bank (English Available for Y2K Information)
The Awa Bank
Hyakujishi Bank (English pdf File Available)
The Iyo Bank (English Available)
The Shikoku Bank (English Available)
The Bank of Fukuoka (English Available)
The Chikuho Bank
The Bank of Saga (English Available)
The Eighteenth Bank
The Shinwa Bank (English Available)
The Higo Bank (English Available)
The Oita Bank
The Miyazaki Bank (English Available)
The Kagoshima Bank (English Available)
Bank of The Ryukyus (English Available)
The Bank of Okinawa
The Nishi-Nippon Bank


Regional Banks II (Basically JAPANESE ONLY)
Regional Banks II Association
Sapporo Hokuyo Holdings (English Available)
North Pacific Bank (Hokuyo Bank)
North Pacific Bank (North Pacific Club)
The Sapporo Bank
Yamagata Shiawase Bank (English Available)
The Shokusan Bank
The Kita-Nippon Bank
(The Tokuyo City Bank)
The Sendai Bank
The Fukushima Bank
The Daito Bank
The Towa Bank (English Available)
The Tochigi Bank
The Ibaraki Bank
The Tsukuba Bank
The Keiyo Bank
The Wakashio Bank
The Higashi-Nippon Bank
The Tokyo Star Bank
(The Tokyo Sowa Bank)
(The Kokumin Bank)
The Kanagawa Bank
The Niigata Chuo Bank
The Taiko Bank
The Nagano Bank
The First Bank of Toyama
The Ishikawa Bank
The Fukuho Bank
The Shizuoka Chuo Bank
The Chubu Bank
The Gifu Bank
The Aichi Bank
The Bank of Nagoya
The Chukyo Bank
The Daisan Bank
The Biwako Bank
(The Kyoto Kyoei Bank)
Bank of Kinki
(The Bank of Naniwa)
Kansai-Sawayaka Bank
(The Kofuku Bank)
(The Fukutoku Bank)
The Namihaya Bank
The Bank of Kansai
The Taisho Bank
The Nara Bank
The Wakayama Bank
(The Hanwa Bank)
The Midori Bank
The Hanshin Bank
The Shimane Bank
Tomato Bank
The Setouchi Bank
The Hiroshima-Sogo Bank
The Saikyo Bank
The Tokushima Bank
The Kagawa Bank (English Available)
The Ehime Bank
The Bank of Kochi
The Fukuoka City Bank (English Available)
The Fukuoka Chuo Bank
The Saga Kyoei Bank
The Bank of Nagasaki
The Kyushu Bank
The Kumamoto Family Bank
The Howa Bank
The Miyazaki Taiyo Bank
The Minami-Nippon Bank
The Okinawa Kaiho Bank
The Yachiyo Bank


Non-Japanese Banks in Japan
Westpac Bank Tokyo Branch
Banco Brasil (Portguese Only)
Credit Suiss Financial Products Tokyo Branch

1、友利银行
　　韩国友利银行（WOORIBANK）是韩国商业银行业界的领头羊，是韩国第一家金融控股公司-友利金融集团中的佼佼者。韩国友利银行（WOORIBANK）为个人、中小企业和大型企业提供多种零售、信贷服务及信托金融产品。 韩国友利银行（WOORIBANK）在贷款额和资产方面均是韩国银行界的第二大银行。
　　韩国友利银行（WOORIBANK）拥有广泛的分支网络，700家分行，15家海外分行，网络分布排名韩国银行界第一。此外，覆盖全国的各家分行，为客户提供多样化、方便快捷的银行业务自动操作系统。韩国友利银行（WOORIBANK）拥有韩国最大的网上客户群。
　　作为友利金融集团的旗舰，银行始终致力于在扩大服务范围基础上，提供稳定的、低成本的银行服务。在未来，韩国友利银行（WOORIBANK）将和集团其他的13家附属公司共同合作，再创佳绩。
　　现在韩国友利银行在中国境内开设了上海、北京、深圳三家分行。
2、渣打第一银行
韩国第一银行被渣打33亿收购，成为A级银行之一，合并后的新数据暂时收集不到

3、韩国外汇银行
www.keb.co.kr

4、联合国民银行
　　由韩国两家业绩最好的国民及住宅银行合并，合并后的新数据暂时收集不到

5、韩国中小企业银行
　　韩国第四大银行，但因为为韩国本地中小企业担保，由于信誉问题，经常受到国际投诉。

6、韩国产业银行
http://www.kdb.co.kr
　　在过去的半个世纪里，韩国产业银行身为韩国政府的代表，在国民经济发展和金融产业发展过程中扮演了引导者的角色，主导了产业的发展。总 资 产 ：96.5 万亿韩元 总 人 数 ：2102 名 国际信用等级 ：Moody’s (A3), S&P (A)

7、韩亚银行
　　http://www.hanaib.com
　　韩国第三大银行，位于韩国国民银行(竞争力排名第22位)和友利银行(竞争力排名第25位)之后。韩亚银行的排名得益于高收益系数(第9位)和排在亚洲第12位的主观系数(在所有韩国银行中仅排在新韩银行<竞争力排名第15位>之后)。韩亚银行有较好的资产质量和资本充足率，但其他客观因素系数较低，这使得其客观排名仅位于第35位。
　　1997、1998年金融危机之后，韩国以比其他受影响国家更快的速度和更高的效率重组了金融机构。政府极快地评估了商业银行的能力并且关闭了一半的银行，促进并购并允许外国投资者收购本国银行。韩亚银行是Boram　Bank和汉城银行兼并的产物，目前它的三家主要外资股东是美国投资银行———高盛(9.4％)，新加坡金融控股公司———淡马锡(9.1％)和德国保险集团———安联(5.3％)。

8、新韩银行
　　其主观排名位于所有韩国银行的第一位，所有亚洲银行的第三位。新韩银行17.4%的资本回报率排在亚洲第30位，而客观系数(第64位)居中，其中，新韩银行的效率和资产质量都优于平均水平。新韩银行是韩国第一家重组成金融控股集团结构的银行，将银行、证券和保险业务并到一家集团的旗下以期提供全方位集成的金融服务。2003年，新韩银行打败私募股权基金Cerberus，收购了韩国历史最悠久的银行———韩国朝兴银行。Cerberus带领日本新生银行和新桥资本共同控制韩国第一银行(2005年被卖给渣打银行并更名为渣打韩国第一银行)。
　　如今外资股东拥有超过一半的新韩银行的股权，最大的股东是法国的巴黎百富勤。巴黎百富勤作为一个战略伙伴在新韩银行的董事会中占有一个席位，并且与新韩银行合作开展了一些金融创新。巴黎百富勤最近通过收购以前韩国储蓄保险基金的股份将持股增加到了9.4%。

List of banks in South Korea
This is a list of South Korean banks. Parenthesized number is bank number.
Central Bank
Bank of Korea (01)
Big 4 Banks
Kookmin Bank (04)
Shinhan Financial Group
Shinhan Bank (88)
Woori Financial Group
Woori Bank (20)
Hana Financial Group
Hana Bank (81)
Special Banks
Korea Exchange Bank (05)
Korea Development Bank (02)
Kiup Bank, or Industrial Bank of Korea (03)
Export-Import Bank of Korea (08)
Local Banks
Daegu Bank (31)
Jeonbuk Bank (37)
Pusan Bank (32)
Woori Financial Group
Gwangju Bank (34)
Kyeongnam Bank (39)
Shinhan Financial Group
Jeju Bank (35)
Other Banking Organization
Credit Union (48)
Korea Federation of Community Credit Cooperatives (45, 46, 85)
Korea Post (71), Postal Financial Service by MIC
National Agricultural Cooperative Federation of Korea (11, 12), or Nonghyup
National Federation of Fisheries Cooperatives (07), or Suhyup
Foreign-owned Banks
ABN AMRO (56)
Bank of America (60)
Bank of Tokyo-Mitsubishi UFJ (59)
Citibank (27)
Deutsche Bank (55)
Hongkong and Shanghai Banking Corporation (HSBC) (54)
Mizuho Corporate Bank (58)
SC First Bank (23)

Defunct banks[tr]Local Defunct BankIncorporated inClosedFate[/tr][tr]EnglishOther languages[/tr] Overseas Union Bank Limited 华联银行有限公司 Singapore 2002 Merged into United Overseas Bank
Post Office Savings Bank 邮政储蓄银行 Singapore 1998 Merged into DBS Bank
Keppel Bank Limited 吉宝银行有限公司 Singapore 1998 Merged with Tat Lee Bank
Tat Lee Bank Limited 达利银行有限公司 Singapore 1998 Merged with Keppel Bank
Keppel TatLee Bank Limited 吉宝达利银行有限公司 Singapore 2001 Merged into Oversea-Chinese Banking Corporation
Industrial and Commercial Bank Limited 工商银行有限公司 Singapore 2002 Merged into United Overseas Bank


Foreign banksThere are presently 106 foreign commercial banks in Singapore, of which 24 are Full banks, 35 are Wholesale banks, and 47 are Offshore banks.
Full banksAlthough foreign banks with full bank licences can also offer most commercial banking services to clients compared to local banks, they are restricted in terms of number of branches and automated teller machines.
[tr]Local Full BankEFAIncorporated inLocal addressACUSGS[/tr][tr]EnglishLocal language[/tr] American Express Bank Limited  Yes United States 16 Collyer Quay Yes No
Bangkok Bank Public Company Limited ธนาคารกรุงเทพ No Thailand 180 Cecil Street Yes No
Bank of America, National Association  Yes United States 9 Raffles Place Yes Pri
Bank of China Limited 中国银行股份有限公司 Yes People's Republic of China 4 Battery Road Yes Sec
Bank of East Asia Limited 東亞銀行有限公司 Yes Hong Kong, China 137 Market Street Yes No
Bank of India बन्क् ऒफ़् इन्डिअ Yes India 138 Robinson Road Yes No
Bank of Tokyo-Mitsubishi Limited, The 東京三菱銀行 Yes Japan 9 Raffles Place Yes Sec
Calyon  Yes France 168 Robinson Road Yes Sec
Citibank, National Association  Yes United States 3 Temasek Avenue Yes Pri
Hong Leong Bank Berhad  Yes Malaysia 20 Collyer Quay Yes No
Indian Bank इन्डिअन् बन्क् No India 3 Raffles Place No No
Indian Overseas Bank इन्डिअन् ऒवॆर्सॆअस् बन्क् No India 64 Cecil Street No No
JPMorgan Chase Bank, National Association  Yes United States 168 Robinson Road Yes Sec
P.T. Bank Negara Indonesia (Persero) TBK  No Indonesia 158 Cecil Street Yes No
RHB Bank Berhad  Yes Malaysia 90 Cecil Street Yes Sec
Southern Bank Berhad  No Malaysia 39 Robinson Road No No
Sumitomo Mitsui Banking Corporation 三井住友銀行 Yes Japan 3 Temasek Avenue Yes No
UCO Bank  No India 3 Raffles Place No No

Qualifying full banksLiberalisation of the banking sector saw the government creating a new category under the foreign banks category, called the Qualifying Full Bank (QFB). The first four licences were awarded on 20 October 1999 to ABN AMRO, Banque Nationale De Paris (now BNP Paribas), Citibank (transferred to newly locally-incorporated Citibank Singapore on 28 June 2004) and Standard Chartered Bank. Two new licences were issued in December 2001 as part of the second phase of bank liberalisation, namely to the Hongkong and Shanghai Banking Corporation and Malayan Banking. These QFBs are permitted to operate up to 15 service locations.
In June 2004, the QFB license was further liberalised. QFBs are permitted to establish up to 25 service locations of which up to 10 can be branches from 1 January 2005. These banks were permitted to share their ATM networks (this was achieved with five of the QFBs through atm5), and provide services via the EFTPOS network from 1 July 2002. On the same day, they are also permitted to provide the Central Provident Fund's Supplementary Retirement Scheme and Investment Scheme accounts and to accept CPF fixed deposits.
[tr]Local Full BankEFAIncorporated inLocal addressACUSGS[/tr][tr]EnglishLocal language[/tr] ABN AMRO Bank NV  Yes Netherlands 63 Chulia Street Yes Pri
Citibank Singapore Limited  Yes Singapore 3 Temasek Avenue Yes No
BNP Paribas  Yes France 20 Collyer Quay Yes No
Hongkong and Shanghai Banking Corporation Limited, The 香港上海匯豐銀行有限公司 Yes Hong Kong, China 21 Collyer Quay Yes Pri
Malayan Banking Berhad  Yes Malaysia 2 Battery Road Yes Sec
Standard Chartered Bank  Yes United Kingdom 6 Battery Road Yes Pri

Wholesale banksWholesale bank licences were first issued in December 2001 to replace the "Restricted Bank (RB)" license as a reflection of greater services which may be conducted by these banks. These banks may conduct the same range of services as full banks, except that they do not deal with banking activities in the Singapore Dollar, and can only have one main branch.
[tr]Local Full BankEFAIncorporated inLocal addressSGS[/tr][tr]EnglishLocal language[/tr] Australia and New Zealand Banking Group Limited  Yes Australia 1 Raffles Place Sec
Bank of Nova Scotia, The  No Canada 10 Collyer Quay No
Barclays Bank PLC  Yes United Kingdom 1 Raffles Quay Pri
Bayerische Hypo-und Vereinsbank Aktiengesellschaft  Yes Germany 30 Cecil Street No
BNP Paribas Private Bank  Yes France 20 Collyer Quay No
Chiao Tung Bank Company Limited 交通銀行 No Republic of China 80 Raffles Place No
Commerzbank Aktiengesellschaft  Yes Germany 8 Shenton Way Sec
Credit Suisse  Yes Switzerland 1 Raffles Link Pri
Deutsche Bank Aktiengesellschaft  Yes Germany 6 Shenton Way Pri
Dresdner Bank Aktiengesellschaft  Yes Germany 20 Collyer Quay Sec
First Commercial Bank Limited 第一商業銀行股份有限公司 No Republic of China 76 Shenton Way No
Fortis Bank S.A./N.V.  Yes Belgium & the Netherlands 63 Market Street Sec
Habib Bank Limited  No Pakistan 3 Phillip Street No
HSBC Private Bank (Suisse) SA  Yes Switzerland 21 Collyer Quay Sec
Industrial and Commercial Bank of China 中国工商银行 No People's Republic of China 6 Raffles Quay No
ING Bank N.V.  Yes the Netherlands 9 Raffles Place Sec
KBC Bank N.V.  Yes Belgium 30 Cecil Street No
Korea Exchange Bank 외환은행 No South Korea 30 Cecil Street No
Landesbank Baden-Wuerttemberg  Yes Germany 25 International Business Park No
Mizuho Corporate Bank Limited みずほコーポレート銀行 Yes Japan 168 Robinson Road No
Moscow Narodny Bank Limited  No United Kingdom 50 Robinson Road No
National Australia Bank Limited  Yes Australia 5 Temasek Boulevard No
National Bank of Kuwait SAK الوطني No Kuwait 9 Raffles Place No
Norddeutsche Landesbank Girozentrale  No Germany 6 Shenton Way No
Northern Trust Company, The  Yes United States 1 George Street No
Rabobank  Yes the Netherlands 77 Robinson Road No
Royal Bank of Scotland PLC, The  Yes United Kingdom 50 Raffles Place No
Sanpaolo IMI S.P.A.  No Italy 6 Temasek Boulevard Sec
Société Générale  Yes France 80 Robinson Road Sec
State Street Bank and Trust Company  No United States 168 Robinson Road No
UBS AG  Yes Switzerland 5 Temasek Boulevard Sec
UFJ Bank Limited 株式会社UFJ銀行 Yes Japan 6 Raffles Quay No
WestLB Aktiengesellschaft  No Germany 3 Temasek Avenue Sec

Offshore banks[tr]Local Full BankEFAIncorporated inLocal addressACUSGS[/tr][tr]EnglishLocal language[/tr] ABSA Bank Limited  No South Africa 9 Temasek Boulevard Yes No
Agricultural Bank of China 中国农业银行 No South Africa 80 Raffles Place Yes No
Arab Bank PLC البنك العربي No Jordan 80 Raffles Place Yes No
Banca di Roma S.P.A.  No Italy 9 Raffles Place Yes No
Banca Monte Dei Paschi di Siena S.P.A.  No Italy 10 Collyer Quay No No
Bank of Communications 交通银行 No People's Republic of China 50 Raffles Place Yes No
Bank of New York, The  No United States 1 Temasek Avenue Yes No
Bank of New Zealand  No New Zealand 5 Temasek Boulevard Yes No
Bank of Taiwan 臺灣銀行 No Republic of China 80 Raffles Place Yes No
Bumiputra-Commerce Bank Berhad  No Malaysia 7 Temasek Boulevard Yes No
Canadian Imperial Bank of Commerce  Yes Canada 16 Collyer Quay Yes No
Chang Hwa Commercial Bank Limited 彰化銀行 No Republic of China 1 Finlayson Green Yes No
China Construction Bank Corporation 中国建设银行 No People's Republic of China 9 Raffles Place Yes No
Chohung Bank 조흥은행 No South Korea 50 Raffles Place Yes No
Clariden Bank  No Switzerland 80 Raffles Place Yes No
Commonwealth Bank of Australia  Yes Australia 3 Temasek Avenue Yes No
Crédit Agrocole (SUISSE) SA  Yes Switzerland 168 Robinson Road Yes No
Crédit Industriel et Commercial  Yes France 63 Market Street Yes No
Dexia Banque Internationale à Luxembourg SA  Yes Luxembourg 9 Raffles Place Yes No
Dnb NOR Bank ASA  No Norway 8 Shenton Way Yes No
DZ Bank AG Singapore Branch  No Germany 50 Raffles Place Yes No
Hana Bank 하나은행 No South Korea 8 Cross Street Yes No
Hang Seng Bank Limited 恒生銀行有限公司 No Hong Kong, China 21 Collyer Quay Yes No
HSH Nordbank AG  No Germany 3 Temasek Avenue Yes No
Hua Nan Commercial Bank Limited 華南銀行 No Republic of China 80 Robinson Road Yes No
ICICI Bank Limited  Yes India 9 Raffles Place Yes No
International Commercial Bank of China, The 中國國際商業銀行 No Republic of China 6 Battery Road Yes No
Korea Development Bank, The 한국산업은행 No South Korea 8 Shenton Way Yes No
Krung Thai Bank Public Company Limited บมจ. ธนาคารกรุงไทย No Thailand 65 Chulia Street Yes No
Land Bank of Taiwan 土地銀行 No Republic of China 80 Raffles Place Yes No
Lloyds TSB Bank plc  Yes United Kingdom 1 Temasek Avenue Yes No
Mitsubishi Trust and Banking Corporation, The 三菱信託銀行 Yes Japan 50 Raffles Place Yes No
Natexis Banques Populaires  No France 50 Raffles Place Yes No
Nordea Bank Finland PLC, Singapore Branch  Yes Finland 3 Anson Road Yes No

Bangkok Bank
Bangkok Metropolitan Bank
Bank for Agriculture and Agricultural Cooperatives
Bank of Ayudhya
Citibank Thailand
EXIM - Export-Import Bank of Thailand
Government Housing Bank
Government Savings Bank
HSBC - Hongkong and Shanghai Banking Corporation Thailand
Krung Thai Bank
Nakornthon Bank
Siam City Bank
Siam Commercial Bank
Standard Chartered
Thai Danu Bank
Thai Farmers Bank

香港所有银行无论是否倒闭合并清算运营


Licensed banks incorporated in Hong Kong

Public Bank (Hong Kong) Limited
Bank of America (Asia) Limited
Bank of China (Hong Kong) Limited
Bank of East Asia, Limited (The)
China Construction Bank (Asia) Limited
Chiyu Banking Corporation Limited
Citibank (Hong Kong) Limited
CITIC Ka Wah Bank Limited
Dah Sing Bank Limited
DBS Bank (Hong Kong) Limited
Fubon Bank (Hong Kong) Limited
Hang Seng Bank Ltd.
Hongkong and Shanghai Banking Corporation Limited (The)
Industrial and Commercial Bank of China (Asia) Limited
Liu Chong Hing Bank Limited
MEVAS Bank Limited
Nanyang Commercial Bank, Limited
Shanghai Commercial Bank Ltd.
Standard Bank Asia Limited
Standard Chartered Bank (Hong Kong) Limited
Tai Sang Bank Ltd.
Tai Yau Bank Ltd.
Wing Hang Bank Ltd.
Wing Lung Bank Limited
Licensed banks incorporated outside Hong Kong
ABN AMRO Bank N.V.
Agricultural Bank of China
American Express Bank Limited
Australia and New Zealand Banking Group Limited
Baden-Württembergische Bank Aktiengesellschaft
Banca di Roma, Societa' Per Azioni
Banca Intesa S.P.A., also known as: Intesa S.P.A.
Banca Monte Dei Paschi Di Siena S.P.A.
Banca Nazionale Del Lavoro S.P.A.
Banco Bilbao Vizcaya Argentaria S.A.
Bangkok Bank Public Company Limited
Bank Melli Iran
Bank of America, National Association
Bank of China Limited
Bank of Communications
Bank of India
Bank of Montreal
Bank of New York (The)
Bank of Nova Scotia (The)
Bank of Taiwan
Bank of Tokyo-Mitsubishi UFJ, Ltd.(The)
Bank Sinopac
Barclays Bank Plc
Bayerische Hypo-Und Vereinsbank Aktiengesellschaft
Bayerische Landesbank
Belgian Bank
BNP Paribas
BNP Paribas Private Bank
Calyon
Canadian Imperial Bank of Commerce
Cathay United Bank Company, Limited
Chang Hwa Commercial Bank, Ltd.
Chiba Bank, Ltd. (The)
China Construction Bank Corporation
China Merchants Bank Co., Ltd.
Chinatrust Commercial Bank, Ltd.
Chugoku Bank, Ltd. (The)
Citibank, N.A.
Commerzbank
Commonwealth Bank of Australia
Rabobank (Coöperatieve Centrale Raiffeisen - Boerenleenbank B.A.)
Coutts Bank Von Ernst AG, also known as: Coutts Bank Von Ernst SA, Coutts Bank Von Ernst Ltd
Crédit Lyonnais
Credit Suisse
DBS Bank Ltd.
Deutsche Bank Aktiengesellschaft
DZ Bank AG (Deutsche Zentral-Genossenschaftsbank), Frankfurt Am Main
E.Sun Commercial Bank, Ltd.
EFG Private Bank SA
Equitable Pci Bank, Inc.
Erste Bank Der Oesterreichischen Sparkassen AG
First Commercial Bank, Ltd.
Fleet National Bank
Fortis Bank
Governor and Company of The Bank of Scotland (The)
Hachijuni Bank, Ltd. (The)
Hana Bank
Hong Leong Bank Berhad
HSBC Bank International Limited
HSBC Bank plc
HSBC Bank USA, National Association
HSBC Private Bank (Suisse) SA
HSH Nordbank AG
Hua Nan Commercial Bank, Ltd.
Indian Overseas Bank
Industrial and Commercial Bank of China (The)
ING Bank N.V.
International Bank of Taipei
International Commercial Bank of China Co., Ltd. (The)
Iyo Bank, Ltd. (The)
JPMorgan Chase Bank, National Association
KBC Bank N.V.
Korea Exchange Bank
Maybank
Mitsubishi UFJ Trust and Banking Corporation (The)
Mizuho Corporate Bank, Ltd.
Natexis Banques Populaires
National Australia Bank, Limited
National Bank of Pakistan
Oversea-Chinese Banking Corporation Ltd.
Philippine National Bank
Pt. Bank Negara Indonesia (Persero) Tbk.
Public Bank Berhad
Royal Bank of Canada
Royal Bank of Scotland Plc (The)
Sanpaolo Imi S.P.A.
Shiga Bank Limited (The)
Shinkin Central Bank
Shizuoka Bank, Ltd.
Société Générale
Standard Chartered Bank
State Bank of India
State Street Bank and Trust Company
Sumitomo Mitsui Banking Corporation
Svenska Handelsbanken Ab (Publ)
Taipei Fubon Commercial Bank Co., Ltd.
Taishin International Bank Co., Ltd
Taiwan Business Bank
Toronto-Dominion Bank
UBS AG, also known as: UBS SA, UBS Ltd
UCO Bank
Unicredito Italiano Societa' Per Azioni
United Commercial Bank
United Overseas Bank Ltd.
Wells Fargo Bank, National Association
Westlb AG
Westpac Banking Corporation
Woori Bank
Restricted license banksRestricted licence banks are principally engaged in merchant banking and capital market activities. They may take deposits of any maturity of HK$500,000 and above.
Restricted license banks incorporated in Hong Kong
Absa Bank (Asia) Limited
AIG Finance (Hong Kong) Limited
Allied Banking Corporation (Hong Kong) Limited
Bank of America Securities Asia Limited
Bank of Baroda (Hong Kong) Limited
BOCI Capital Limited
Canadian Eastern Finance Limited
Citicorp Commercial Finance (H.K.) Limited
Citicorp International Limited
GE Capital (Hong Kong) Limited
Hang Seng Finance Limited
Indover Bank (Asia) Limited
Industrial And Commercial International Capital Ltd.
J. P. Morgan Securities (Asia Pacific) Limited
KDB Asia Limited
Kookmin Bank Hong Kong Limited
Mitsubishi Securities (HK), Limited
Mizuho Corporate Asia (HK) Limited
N.M. Rothschild & Sons (Hong Kong) Limited
Orix Asia Limited
Pacific Finance (Hong Kong) Limited
Scotiabank (Hong Kong) Limited
Shinhan Finance Limited
Société Générale Asia Limited
UBAF (Hong Kong) Limited
Restricted license banks incorporated outside Hong Kong
Bank of Ayudhya Public Company Limited
Bank of Bermuda, Limited (The)
Bumiputra-Commerce Bank Berhad
Dexia Banque Internationale À Luxembourg
Hypo Real Estate Bank International
Industrial Bank of Korea
Kasikornbank Public Company Limited
Lloyds TSB Bank Plc
Mashreq Bank - Public Shareholding Company, also known as: Mashreqbank Psc
Nedbank Limited
Pt. Bank Mandiri (Persero) TBK
Siam Commercial Bank Public Company Ltd. (The)
Thai Military Bank Public Company Limited
Union Bank of California, N.A.
Wachovia Bank, National Association
Deposit-taking companiesDeposit-taking companies are mostly owned by, or associated with, banks. These companies engage in specialised activities such as consumer finance and securities business. They may take deposits of HK$100,000 or above with an original term of maturity of at least three months.
Deposit-taking companies incorporated in Hong Kong
Argo Enterprises Co. Ltd.
BCOM Finance (Hong Kong) Limited
BII Finance Company Limited
BPI International Finance Limited
C.F. Finance Co. Ltd.
Chau's Brothers Finance Company Limited
Chohung Finance Limited
Commonwealth Finance Corporation Limited
Corporate Finance (D.T.C.) Limited
Delta Asia Credit Limited
Edward Wong Credit Limited
First Metro Int'l Investment Company Limited
Gunma Finance (Hong Kong) Limited
Habib Finance International Limited
Hachijuni Asia Limited
HBZ Finance Limited
Henderson International Finance Limited
HKCB Finance Limited
Hung Kai Finance Co. Ltd.
IBA Credit Limited
Inchroy Credit Corporation Ltd.
Indo Hong Kong International Finance Ltd.
JCG Finance Co., Ltd.
Kexim Asia Limited
Korea First Finance Ltd.
Liu Chong Hing Finance Ltd.
Michinoku Finance (Hong Kong) Limited
Octopus Cards Limited
Orient First Capital Limited
Primecredit Limited
Shacom Finance Ltd.
Sumitomo Trust Finance (H.K.) Limited (The)
Vietnam Finance Company Limited
Wing Hang Finance Co. Ltd.
Wing Lung Finance Ltd.
Local representative offices in Hong KongOverseas banks may establish local representative offices in Hong Kong. They are not allowed to engage in any banking business and its role is confined mainly to liaison work between the bank and its customers in Hong Kong.

AIG Private Bank Ltd.
Antwerpse Diamantbank NV, also known as: Antwerp diamond Bank Nv
Arab Bank Plc
Banca Antoniana-Popolare Veneta S.C.A R.L.
Banca del Gottardo
Banca Popolare dell'Emilia Romagna Soc.Coop. A R.L.
Banca Popolare di Ancona Societa' per Azioni
Banca Popolare di Bergamo S.P.A.
Banca Popolare di Novara – Società per Azioni
Banca Popolare di Sondrio Soc. Coop. A R.L.
Banca Popolare di Vicenza Soc. Coop. A R.L.
Banco do Brasil S.A.
Banco Popolare di Verona E Novara S.C.R.L.
Banco Popular Español, S.A.
Banco Santander Central Hispano, S.A.
Bank Für Arbeit und Wirtschaft Aktiengesellschaft
Bank Leumi Le-Israel B.M.
Bank of Fukuoka, Ltd. (The)
Bank of Kyoto, Ltd. (The)
Bank of New York – Inter Maritime Bank, Geneva
Bank of Yokohama Ltd. (The)
Banque Cantonale Vaudoise
Banque Privee Edmond de Rothschild S.A.
BSI Ltd
Cariprato - Cassa di Risparmio di Prato S.P.A.
Cathay Bank
China Development Bank Co., Ltd.
China Everbright Bank
China Minsheng Banking Corporation Limited
Chinese Bank (The)
CITIC Group
Clariden Bank
Clearstream Banking
Credit Industriel et Commercial
Credito Bergamasco S.P.A.
D.A.H. Hambros Bank (Channel Islands) Limited
Depfa Investment Bank Limited
DVB Bank N.V.
EFG Private Bank Limited
Euroclear Bank
Far Eastern International Bank
Fiduciary Trust Company International
Fuhwa Commercial Bank Co., Ltd.
Guangdong Development Bank Co., Ltd.
Habib Bank A.G. Zurich
HSBC Bank Australia Limited
HSBC Bank Canada
HSBC Guyerzeller Bank AG
HSBC Trinkaus & Burkhardt (International) S.A.
Investec Bank Limited
Japan Bank for International Cooperation
Juroku Bank, Ltd. (The)
Kagoshima Bank Ltd. (The)
Korea Development Bank (The)
Kredietbank S.A. Luxembourgeoise
Land Bank of Taiwan
LGT Bank in LiechtensteinAG, also known as: LGT Bank in Liechtenstein Ltd., LGT Banque de Liechtenstein S.A., LGT Banca di Liechtenstein S.A.

Bank Simpanan Nasional
Bank Kerjasama Rakyat Malaysia Bhd 
Malayan Banking Berhad 
Al-Hidayah Investment Bank (Labuan) Ltd 
Sumitomo Mitsui Banking Corporation 
Standard Chartered Offshore Labuan 
Bumiputra-Commerce Finance Berhad 
Bank Pembangunan & Infrastruktur Malaysia Berhad 
Oversea-Chinese Banking Corp Ltd 
Standard Chartered Bank 
ING Bank NV 
Affin Merchant Bank Berhad 
The Bank of Tokyo-Mitsubishi UFJ Ltd 
Credit Suisse First Boston 
Bank of America Malaysia Berhad 
Standard Chartered Bank Malaysia Bhd 
Affin Bank Berhad 
SME Bank Malaysia 
Bank of Tokyo-Mitsubishi UFJ (Malaysia) Berhad 
Deutsche Bank AG 
Citibank Malaysia (L) Ltd 
Hong Leong Bank Bhd 
Mizuho Bank Ltd 
Southern Investment Bank Berhad 
Utama Merchant Bank Berhad 
  AmMerchant Bank Berhad
Credit Industriel et Commercial
The Hongkong and Shanghai Banking Corporation Ltd.
Standard Chartered Grindlays (Offshore) Ltd
Public Merchant Bank Berhad
CCF
Bumiputra-Commerce Bank (L) Ltd (Offshore Bank)
Bank Muamalat Malaysia Berhad
Crédit Agricole Indosuez
Bayerische Landesbank
The Bank of East Asia Ltd
JP Morgan Chase Bank
Maybank International (L) Ltd
Japan Bank for International Cooperation
National Australia Bank Ltd
UBS AG
International Commercial Bank of China
Bank Negara Malaysia
KBC Bank NV
BNP Paribas SA
Rabobank Nederland
OCBC Bank (Malaysia) Berhad
RHB Sakura Merchant Bankers Berhad
Dresdner Bank AG
Bank of China (Malaysia) Berhad



 

Commerce International Merchant Bankers Berhad 
Citibank Berhad 
United Overseas Bank Limited 
The Bank of Nova Scotia 
Alliance Merchant Bank Bhd 
Public Bank Berhad 
Aseambankers Malaysia Bhd 
HSBC Bank Malaysia Berhad 
AmInternational (L) Ltd 
Commerzbank AG 
Crédit Lyonnais 
Exim Bank 
Southern Bank Berhad 
Citibank NA 
Cathay United Bank 
Deutsche Bank (Malaysia) Bhd 
Natexis Banques Populaires 
RHB Bank (L) Ltd 
RHB Bank Berhad 
Barclays Bank PLC 
Danaharta Managers (L) Limited 
AmBank Berhad 
  Bank Pertanian Malaysia
Bumiputra-Commerce Bank Berhad
ABN AMRO Bank Berhad
Sabah Development Bank Bhd
Bank Islam (L) Ltd
United Overseas Bank (Malaysia) Bhd
UFJ Bank Ltd
DBS Bank Ltd
The Bank of Nova Scotia Bhd
JP Morgan Chase Bank Berhad
The Royal Bank of Scotland plc
EON Bank Berhad
Public Bank (L) Ltd
Bank Islam Malaysia Berhad
Bank Muamalat Malaysia Berhad
Alliance Bank Malaysia Berhad
ABN AMRO Bank NV
Bangkok Bank Berhad
Malaysian International Merchant Bankers Berhad
Mizuho Corporate Bank Ltd
Bank of America NA

1）Public Sector/Nationalized Banks
1. Allahabad Bank - Click here

2. Andhra Bank - Click here

3. Bank of Baroda - Click here

4. Bank of India - Click here

5. Bank of Maharashtra - Click here

6. Canara Bank - Click here

7. Central Bank of India - Click here

8. Corporation Bank - Click here

9. Dena Bank - Click here

10. Indian Bank - Click here
11. Indian Overseas Bank - Click here

12. Oriental Bank of Commerce - Click here

13. Punjab and Sind Bank - Click here

14. Punjab National Bank - Click here

15. Syndicate Bank - Click here

16. UCO Bank - Click here

17. Union Bank of India - Click here

18. United Bank of India - Click here

19. Vijaya Bank - Click here

2）State Bank Group
1. State Bank of India - Click here

2. State Bank of Bikaner and Jaipur - Click here

3. State Bank of Hyderabad - Click here

4. State Bank of Indore - Click here

5. State Bank of Mysore - Click here

6. State Bank of Patiala - Click here

7. State Bank of Saurashtra - Click here

8. State Bank of Travancore - Click here

3）Other Public sector Bank
Industrial Development Bank of India (IDBI) Ltd - Click here

4）Old Private Banks
1. Bank of Rajasthan Ltd. - Click here

2. Dhanalakshmi Bank Ltd. - Click here

3 Federal Bank Ltd - Click here

4. ING Vysya Bank Ltd. - Click here

5. Jammu and Kashmir Bank Ltd.- Click here

6 Karnataka Bank Ltd. - Click here

7. Karur Vysya Bank Ltd.- Click here

8. Ratnakar Bank Ltd. - Click here

9. SBI Commercial and International Bank Ltd. - Click here

10. South Indian Bank Ltd. - Click here

11. United Western Bank Ltd. - Click here

5）New Private Banks
1. Bank of Punjab Ltd. (since merged with Centurian Bank)

2. Centurion Bank Ltd.(now called Centurian Bank of Punjab) Click here

3. Development Credit Bank Ltd. Click here

4. HDFC Bank Ltd. Click here

5. ICICI Bank Ltd. Click here

6. IndusInd Bank Ltd. Click here

7. Kotak Mahindra Bank Ltd. Click here

8. UTI Bank Ltd. Click here

9. Yes Bank Ltd. Click here

6）Foreign Banks
ABN-AMRO Bank N.V. - Click here

Abu Dhabi Commercial Bank Ltd. - Click here

American Express Bank Ltd. - Click here

BNP Paribas - Click here

Citibank N.A. - Click here

DBS Bank Ltd - Click here

HSBC Ltd. - Click here

Standard Chartered Bank - Click here

Banks in Philippines :Bank Address Telephone/Fax Website/E-mail
Abn Amro Bank, Manila 
LKG Tower 6801 Ayala Avenue 1200 Makati City, Manila Philippines T632) 884 2000 www.abnamroprivatebanking.com
/asia
Allied Banking Corporation, Manila 
6754 Ayala Avenue corner Legaspi Street, Makati City P.O. Box 2906 MCC, Makati, Philippines T: (632) 818 7961 to 69 www.alliedbank.com.ph
American Express Bank, Manila 
Ground Floor Pioneer House Building Paseo de Roxas corner dela Rosa Streets Makati City Philippines T: (632) 830 2286 to 88

ANZ Grindlays Bank, Manila 
23/F GT Tower International 6813 Ayala Avenue corner HV Dela Costa Street Makati City Philippines T: (632) 818 8117
F: (632) 818 8112  www.anz.com
Asian Bank Corporation, Manila 
8th Floor, Phinma Plaza 39 Plaza Drive, Rockwell Center 1200 Makati City Philippines T: (632) 898-7555
F: (632) 898-7597 www.asianbank.com
Asian Development Bank, Manila 
6 ADB Avenue, Mandaluyong City 1550 Metro Manila, Philippines  T: (632) 632 4444
F: (632) 636 2444 www.adb.org
information@adb.org
Asiatrust Bank, Manila 
Asiatrust Bank Bldg., 1424 Quezon Ave., Quezon City Philippines T: (632) 373 4101 to 20
F 632) 373 3431  www.asiatrustbank.com customerhotline@asiatrustbank.com
Banco de Oro Universal Bank, Mandaluyong  12 ADB Avenue, Ortigas Center Mandaluyong City Philippines T: (632) 636-60-60 / 633-39-71 / 633-92-42  www.bdo.com.ph
Banco Filippino, Makati  101 Paseo de Roxas cor. Dela Rosa Sts., Makati City Philippines T: (632) 818 5151
F: (632) 818 2580 www.bancofilipino.com
BANCO SANTANDER, S.A. 
24/F Ayala Ave., Makati City Philippines T: (632) 812-89-55
F: 812-16-51 

Bank Boston, Manila 
6750 Ayala Avenue, Makati City Philippines T: (632) 817-04-56 / 810-76-11 F: 819-12-51

Bank of America 
8747 Paseo de Roxas, BA-Lepanto Blgd. Makati City Philippines T: (632) 815-50-00 / 815-80-46
F: 815-58-95 / 815-5582  www.bankofamerica.com
Bank of the Philippine Islands 
Bank of the Philippine Islands Bldg. Ayala Ave. cor. Paseo de Roxas, Makati City Philippines T: (632) 818-55-41 / 813-88-23
F: (632) 815-94-34  www.bpi.com.ph
Bankers Trust Company 
12th Floor, Pacific Star Bldg. Sen. Gil Puyat cor. Makati Ave., Makati City Philippines T: (632) 819 0231/ 811 5601 to 02 

Banque Nationale De Paris 
14th Floor, PCIBank Tower II H.V. de la Costa cor. Makati Ave., Makati City Philippines T: (632) 815-88-21 to 27 / 891-21-38
F: 817-92-37 

Banque Paribas 
4th Floor, APMC Bldg. 136 Amorsolo St., Legaspi Village, Makati City Philippines T: (632) 818-06-40
F: 818-61-38  www.bnpparibas.com
Barclay Banks P.LC 
4/F Dolmar Gold Tower Bldg., Makati City Philippines T: (632) 815-92-91
F: 816-25-26  www.barclays.co.uk
Chase Manhattan Bank N.A. 
Corinthian Plaza, Paseo de Roxas Makati City Philippines T: (632) 811-33-48
F: 878-12-90  www.chase.com
Chemical Banking Corporation 
4th Floor, Corinthian Plaza 121 Paseo de Roxas, Makati City Philippines T: (632) 815-99-01 

Citibank N.A. 
8741 Paseo de Roxas, Makati City Philippines T: (632) 894-71-38
F: 894-78-69  www.citibank.com.ph
Citytrust Banking Corp 
379 Sen. Gil Puyat Ave., Makati City Philippines T: (632) 890-30-30 / 895-02-37 

Continental Bank N.A. 
Hotel Intercontinental Ayala Avenue, Makati City Philippines T: (632) 815 9711
F: (632) 817 1330 

Credit Lyonnais S.A. 
14th Floor, Pacific Star Bldg. Sen. Gil Puyat Ave., Makati City Philippines T: (632) 817 1616 to 19
F: (632) 817 7145 

Development Bank of the Phils 
Sen. Gil Puyat Ave. cor. Makati Ave., Makati City Philippines T: (632) 818 9511/ 9611
F: (632) 818 6699  www.devbankphil.com.ph
Equitable Banking Corporation 
262 Juan Luna St., Binondo, Manila Philippines T: (632) 242 7101 to 45 

Far East Bank & Trust Company 
Sen Gil J. Puyat Avenue, Makati City Philippines T: (632) 891 4500 to 02
F: (632) 891 4503 

Fuji Bank LTD., THE 
Citibank Tower, Makati City Philippines T: (632) 817 8258  www.fujibank.com
Hong Kong & Shanghai Banking Corp., Ltd 
1st, 2nd & 3rd Floor, Royal Match Bldg., 6780 Ayala Ave., Royal Match Bldg., Makati City, Philippines T: (632) 814 5200
F: (632) 817 1953  www.hsbc.com
ING Bank 
21 Flr. Ayala Triangle Bldg., Makati City Philippines T: (632) 840 8888 / 848 5191 F: (632) 848 5196  www.ing.com
International Bank of philippines, LTD 
7th Floor, Corinthian Plaza Paseo de Roxas, Makati City Philippines T: (632) 817 9951 / 3285

International Netherlands Bank 
21/F Ayala Triangle, Makati City Philippines T: (632) 840 8888
F: (632) 815 1116 

Korean Exchange Bank 
Citibank Tower Makati City Philippines T: (632) 819 5377 

Land Bank of the Philippines 
319 Sen. Gil Puyat Ave. Ext., Makati City Philippines T: (632) 818 9411 to 25 F: (632) 815 3057  www.landbank.com/landbank
Manila Banking Corp. 
Greenhills Shopping Center, San Juan Mertro Manila Philippines T: (632) 922 6181 

Marine Midland Bank N.A. 
Royal Match Bldg., Makati City Philippines T: (632) 818 2221 

Metropolitan Bank and Trust Co. 
Metrobank Plaza Bldg. Sen. Gil Puyat Ave., Makati City Philippines T: (632) 810 3311 

Mitsubishi Bank LTD., THE 
6750 Ayala Avenue Makati City Philippines T: (632) 818 5045 

Monte De Piedad & Saving Bank 
E. Rodriguez Ave. cor. Monte de Piedad St. Cubao, Quezon City Philippines T: (632) 722 9101 to 14
F: (632) 722-73-40 

Morgan Guaranty Trust Co. 
9th Floor, BPI Bldg., Ayala Ave., Makati City Philippines T: (632) 810 0361 to 62
F: (632) 817 4301 

Multinational Investment Bank Corporation 
9th/F Prudential Bank bldg., Ayala Ave., Makati City Philippines T: (632) 817 1511 to 15
F: (632) 819 0347 

Philadelphia National Bank 
12th Floor, PCIB Tower iI Bldg. Makati Ave., Makati City Philippines T: (632) 813 3842 to 44
F: (632) 812 5398 

Philippine Banking Corporation 
PhilBank Bldg. 6797 Ayala Ave. cor. Herrera St., Makati City Philippines T: (632) 817 0901  www.philbank.com.ph
Philippine Commercial International Bank 
PCIBank Tower II, Makati Ave. cor. H.V. de la Costa St., Makati City, Philippines T: (632) 815 8312
F: (632) 818 4991 www.pcib.com
Philippine National Bank 
PNB Financial Center, Pasay City Philippines T: (632) 891 6040  www.pnb.com.ph
Solidbank 
777 Solid Bank Bldg., Paseo de Roxas, Makati City, Philippines T: (632) 894 8888 / 66  www.solidbank.com.ph
Standard Chartered Bank 
6756 Ayala Ave. , Makati city Philippines T: (632) 892 0961
F: (632) 815 3084  www.standardchartered.com
State Bank of India 
Gammon House Bldg. Makati City Philippines T: 817 1849 / 6820 

Summa Bank International Ltd. 
2nd Floor, Corinthian Plaza Paseo de Roxas, Makati City Philippines T: (632) 811 3096 / 3107 / 3070 

Union Bank of the Philippines 
SSS Makati Bldg. Ayala ave. cor. Herrera st., Makati City Philippines T: (632) 892 0091 / 893 8649 / 40
F: (632) 818 1857 / 6058  www.unionbankph.com
Urban Bank 
Urban Bank Square Urban Ave., Makati City Philippines T: (632) 843 0823 / 867 3034 to 40

World Bank 
200 Multi Story Bldg. Central Bank Complex, Manila Philippines T: (632) 526 9034 / 36

Abn Amro Bank, Hanoi
Asia Commercial Bank, Ho Chi Min City
Australia and New Zealand Banking Group Ltd, Hanoi
Bangkok Bank, Hanoi
Bank Albis, Hanoi
Bank for Foreign Trade of Vietnam, Hanoi
Bank for Investment and Development, Hanoi
Bank of Tokyo, Hanoi
Banque Francaise du Commerce Exterieur, Hanoi
Banque Nationale de Paris, Ho Chi Min City
BHF Bank, Ho Chi Min City
Building Development Commercial Joint Stock Bank, Ho Chi Min Bank
Chinfon Commercial Bank, Hanoi
Citibank, Hanoi
Credit Agricole Indosuez, Ho Chi Min City
Credit Lyonnais, Hanoi
Dai-nam Bank, Hanoi
Deutsche Bank, Ho Chi Min City
DS Bank, Dong Thap
Firstvina Bank, Ho Chi Min City
Giadinh Bank, Ho Chi Min City
Housing Development Bank of Hanoi, Hanoi
HSBC, Ho Chi Min City
Indovina Bank, Ho Chi Min City
Industrial and Commercial Bank of Vietnam, Hanoi
ING Bank, Hanoi
Keppel Tatlee Bank, Vung Tau
Krung Thai Bank, Hanoi
Natexis Banque, Ho Chi Min City
Saigon Bank for Industry and Trade, Ho Chi Min City
Shinhan Bank, Ho Chi Min City
Societe Generale, Hanoi
Standard Chartered Bank, Hanoi
State Bank Of Vietnam, Hanoi
Tan Viet Commercial Joint Stock Bank, Ho Chi Min City
Tay Do Commercial Joint Stock Bank, Ho Chi Min City
Thai Military Bank, Hanoi
The Bank of Korea, Ho Chi Min City
United Overseas Bank, Ho Chi Min City
Vid Public Bank, Hanoi
Vietnam Bank for Agriculture, Ho Chi Min City
Vietnam Cong Thuong Ngan-hang, Hanoi
Vietnam Export Import Commercial Joint Stock Bank, Ho Chi Min City
Vietnam Ngan-hang, Hanoi
Vietnam Thuong-tin, Hanoi
Vietnam Bank for Agriculture, Hanoi
Vietnam Export Import Commercial Joint Stock Bank, Hanoi
Vietnam Maritime Commercial Stock Bank, Hanoi

Banks in Indonesia

Bank of Indonesia
Bank BDNI
Bank Bira
Bank Central Asia
Bank Dagang Negara
Bank Danahutama
Bank Duta
Bank BNI - Bank Negara Indonesia 
Bank Niaga
Citibank Indonesia
Lippo Bank
Modern Bank
Panin Bank
Standard Chartered
Tamara Bank

GOVERNMENT OWNED BANKS

1. First Women Bank Ltd.
2. Industrial Development Bank of Pakistan
3. Khushhali Bank
4. National Bank of Pakistan
5. SME Bank Limited
6. The Bank of Khyber
7. The Bank of Punjab
8. The Punjab Provincial Co-operative Bank Limited
9. Zarai Taraqiati Bank Limited

PRIVATIZED BANKS

1. Allied Bank Limited
2. Habib Bank Limited
3. MCB Bank Limited
4. United Bank Limited

PRIVATE BANKS

1. Askari Commercial Bank Ltd. (FAISALABAD)
2. Bank Al-Falah Ltd. (KARACHI)
3. ATLAS BANK LIMITED
4. Faysal Bank Ltd. (KARACHI)
5. Bank Al-Habib Ltd. (KARACHI)
6. Metropolitan Bank Ltd. (KARACHI)
7. KASB Commercial Bank Ltd. (KARACHI)
8. Prime Commercial Bank Ltd. (LAHORE)
9. PICIC Commercial Bank Ltd. (KARACHI)
10. Soneri Bank Ltd. (KARACHI)
11. MY Bank Ltd. (KARACHI)
12. Meezan Bank Ltd. (KARACHI)
13. Saudi-Pak Commercial Bank Ltd. (KARACHI)
14. Crescent Commercial Bank Ltd. (KARACHI)
15. BANKISLAMI PAKISTAN LTD
16. NDLC-IFIC Bank Ltd. (NIB) (KARACHI)
17. DUBAI ISLAMIC BANK

FOREIGN BANKS

1. ABN AMRO BANK N.V (ISLAMABAD)
2. ALBARAKA ISLAMIC BANK BSC(EC) (LAHORE)
3. AMERICAN EXPRESS BANK LTD. (KARACHI)
4. CITIBANK N.A. (KARACHI)
5. DEUTSCHE BANK A.G. (KARACHI)
6. HABIB BANK A.G. ZURICH (KARACHI)
7. HONGKONG & SHANGHAI BANKING CORP. LTD. (KARACHI)
8. OMAN INTERNATIONAL BANK S.O.A.G. (KARACHI)
9. STANDARD CHARTERED BANK LTD. (KARACHI)

DEVELOPMENT FINANCIAL INSTITUTIONS

1. Pakistan Industrial Credit and Investment Corp. Ltd. (Karachi)
2. Pak Kuwait Investment Company (Pvt) Ltd. (Karachi)
3. Pak Libya Holding Company (Pvt) Ltd. (Karachi)
4. Pak-Oman Investment Company (Pvt) Ltd. (Karachi)
5. Saudi Pak Industrial and Agricultural Investment Company (Pvt) Ltd. (ISLAMABAD)
6. House Building Finance Corporation, (Karachi)
7. NATIONAL INVESTMENT TRUST LIMITED

NON MEMBER BANKS

1. Arif Habib Rupali Bank Limited
2. Bank of Tokyo Mitsubishi UFJ Limited, Pakistan
3. The First Micro Finance Bank Limited