保加利亚银行

1、保加利亚三家银行Bulbank, HVB Bank Biochim 和 Hebros 将合并为UniCredit Bulbank，预计合并手续将于2007年第二季度完成。合并后将成为保最大的银行，总资产34亿欧元，客户合计超过110万户。
2、DSKBankPlc（DSK）银行，保加利亚第二大银行，不过被匈牙利OTP收购，宣布了保最后一家国有银行私有化结束

以下是06年我能找出最多的保加利亚银行，至于是否有倒闭破产合并，没时间去调研。。。英文差了点
1、Association of Commerce Banks
http://www.acb.bg

2、Allians CB
http://bank.allianz.bg

3、Bulbank
http://www.bulbank.bg

4、Biochim
http://www.biochim.com

5、Bulgarian-American Credit Bank
http://www.bacb.bg

6、Central Cooperative Bank
http://www.ccbank.bg

7、Corporate Commercial Bank AD
http://www.corpbank.bg

8、Economic & Investment Bank
http://www.eibank.bg

9、Emporiki Bank
http://www.emporiki.bg

10、Encouragement bank AD
http://www.nasbank.bg

11、Municipal Bank PLC
http://www.municipalbank.bg

12、Encouragement Bank
http://www.nasbank.bg

13、Eurobank
http://www.eurobank.bg

14、International Asset Bank
http://www.iabank.bg

15、ING Bank
http://www.ing.bg

16、Investbank
http://www.ibank.bg

17、First Investment Bank
http://www.fibank.bg

18、DZI Bank
http://www.dzibank.bg

19、D Commerce Bank
http://www.dbank.bg

20、Expressbank
http://www.sgexpressbank.bg

21、Societe Generale
http://www.socgen.com

22、Union Bank
http://www.unionbank.bg

23、United Bulgarian Bank
http://www.ubb.bg

24、Bank DSK
http://www.dskbank.bg

25、Procredit Bank
http://www.procreditbank.com

26、Postbank
http://www.postbank.bg

27、Raiffaisenbank(Bulgaria)
http://www.raiffeisen.bg

28、Tokuda Bank Plc.
http://www.tcebank.com

29、Teximbank
http://www.teximbank.bg

30、Hebros Bank
http://www.hebros.bg

31、West-East Bank
http://www.westeastbank.bg

好不容易挖到的资料。。。。

斯洛文尼亚银行

斯洛文尼亚20大银行

Slovenian TOP Banks 2006

1
   

33,6
    Nova Ljubljanska Banka, Ljubljana (Head of LB Group)    

1.695

2
   

10,8
    Nova Kreditna Banka Maribor, Maribor    

545

3
    8,6    Abanka Vipa, Ljubljana     433
4   

7,8
    SKB, Ljubljana    

392
5    6,5    Banka Celje, Celje     325
6    6,1    Banka Koper, Koper     307
7    4,9    Gorenjska Banka, Kranj     248
8    4,6    Bank Austria Creditanstalt, Ljubljana     230
9    2,5    Krekova Banka, Maribor    127
10    14,6    Probanka, Maribor    102
11    Postna Banka Slovenije, Maribor    101
12    Hypo Alpe Adria Bank, Ljubljana    87
13    Banka Domzale, Domzale (LB Group)    78
14    Volksbank Ljudska Banka, Ljubljana    72
15    Koroska Banka, Slovenj Gradec (LB Group)    68
16    SZKB - Slovenska Zadruzna Kmetijska Banka, Ljubljana    67
17    Factor Banka , Ljubljana    55
18    Kaerntner Sparkasse, Ljubljana Branch    48
19    Banka Zasavje, Trbovlje (LB Group)    43
20    Slovenska Investicijska Banka, Ljubljana    20

罗马尼亚银行

Romanian TOP Banks

1
   

22
    OTP Bank Romania (former Banca Comerciala Romana)   

3046

2
   

39
    Banca Romana Pentru Dezvoltare - Romanian Bank for Development    

1378

3
   

54
    CEC - Casa de Economii si Consemnatiuni (Romanian Savings Bank)   

925
4    100    Banca Agricola, Valcea (absorbed by Raiffeisen Bank)    411

Other banks:
Abn Amro Bank
Alpha Bank (former Banca Bucuresti)
Anglo Romanian Bank
Banca Comerciala Carpatica
Banca Comerciala HVB Tiriac SA (merger beetwen Banca Comerciala Ion Tiriac and HVB Bank Romania S.A. -former Bank-Austria Creditanstalt-)
Banca Comerciala Robank
Banca C.R. Firenze România S.A. (former Banca Daewoo)
Banca de Export Import a Romaniei - Eximbank
Banca de Investitii si Dezvoltare (B.I.D.)
Banque Franco Roumaine, Bucharest Branch
Banca Italo-Romena, Bucharest Branch
Banca pentru Mica Industrie si Libera Initiativ?- Mindbank S.A.
Banca Romaneasca
Banca Transilvania
Banc Post
Bank Leumi (former Eurombank)
Citibank
Emporiki Bank (former Commercial Bank of Greece)
Egnatia Bank (former BNP-Dresdner Bank)
Finansbank (former Banca de Credit Industrial si Comercial)
Garanti Bank International NV
HVB Banca pentru Locuinte
ING Bank, Bucharest Branch
Libra Bank (former Banca Romana pentru Relansare Economica)
Piraeus Bank
Porsche Bank Romania
Pro Credit Bank (former Banca de Microfinantare MIRO s.a.)
Raiffeisen Bank S.A., Bucarest
Romanian International Bank
Romexterra Bank (former Banca de Export si Dezvoltare)
San Paolo IMI Bank Romania S.A. (former Banca Comerciala West Bank)
Unicredit Romania (former Demirbank)
Volksbank Romania SA

Representative offices:
Commerzbank - Representative Office Bucharest


Closed banks:
Nova Bank (former Banca Unirea, bankrupt in 2003 - licence revoked on 16/08/2006)
Frankfurt Bukarest Bank, Bucarest Branch (merged in Anglo-Romanian Bank)
Banque Franco Roumaine, Bucharest Branch – (from 15.10.2004, merged in Anglo-Romanian Bank
National Bank of Greece - sucursala Bucuresti (from 20.06.2005) §
Banca Internationala a Religiilor - International Bank of Religions (liquidated in 2002 – closed 18.06.2001)
Banca Romana de Scont (from 11/03/2002)
Banca Turco-Romana (15/05/2002)
Bankcoop - Banca de Credit si Promovare (from 27/09/2000)
MISR Romanian Bank, Bucarest Branch (from 28/12/1998)

乌克兰银行

Aktiv-Bank ltd., Kyiv
Aggio JSB, Kyiv
Alliance Bank, Kyiv
Allonge JSCB
Arkada Bank, Kyiv
Aval Bank, Kyiv
Avtokrazbank JSC, Kremenchuk
AvtoZAZbank JSC, Zaporozhe
Bank Perspektiva ltd., Donetsk
Bank Petrocommerce-Ukraine JSC, Kyiv
Bazis JSC Bank, Kharkov
BIG Energy JSC
Brokbusinessbank, Kyiv
Bukovina Commercial Bank, Chernivci
Capital JSC, Donetsk
ClassicBank, Dniepropetrovsk
Credit Dnepr JSC, Dniepropetrovsk
Crimean Universal Bank JSC, Simferopol
Demark JSC Bank, Chernigiv
Diamant JSC, Kyiv
Dialogbank ltd., Dniepropetrovsk
Donbirzhbank ltd., Donetsk
Doneccina JSC, Donetsk
Dongorbank ltd., Donetsk
Donkreditinvest JSC, Donetsk
East-European Bank
East-Industrial Commercial Bank ltd., Lugansk
Elektronbank, Lviv
Energobank, Kyiv
European Joint-Stock Commercial Bank, Kharkov
Evropeiskiy Bank (also European JSCB), Kharkov
Expobank, Kyiv
Express Bank JSC, Kyiv
Faktorial Bank JSC, Kharkov
FEB Commercial Bank ltd., Odessa
Finances and Credit Bank JSC, Kyiv
Finbank JSC, Odessa
First Investment Bank JSC, Kyiv
First Ukrainian International Bank, Donetsk
Fortuna Bank ltd., Kyiv
Forum Bank, Kyiy
Garant JSC, Kyiv
Grant Bank - Eastern Ukrainian Exchange Bank, Kharkov
Ikar Bank, Kyiv
Imeksbank JSC, Odessa
Industrial Export Bank JSC, Kyiv
Integral Bank, Kyiv
Interbank, Kyiv
Interkontinentbank, Kyiv
International Commercial Bank JSC, Kyiv
Investbank JSC, Odessa
Iunex Bank, Kyiv
Khreshatyk JSC, Kyiv
Kiyvs'ka Rus' JSC, Kyiv
Kliringovniy Dim JSC, Kyiv
Kredit Bank (ex West-Ukrainian Commercial Bank), Lviv
KreditPromBank JSC, Kyiv
Kyiv bank, Kyiv
Legbank, Kyiv
Lviv Bank JSC, Lviv
Marine Transport Bank JSC, Illichivs'k
Megabank JSC, Kharkov
Merkuriy JSC Bank, Kharkov
Metalurg JSC, Zaporozhe
Misto Bank ltd., Odessa
Mriya Bank, Kyiv
MT-Bank JSC, Kremenchuk
Munisipalniy JSC, Zaporozhe
Nadra Bank, Kyiv
National Credit JSC, Kyiv
National Investments JSC, Kyiv
Novy Bank, Dnipropetrovsk
NRB JSC, Kyiv
Odessa Bank JSC, Odessa
Peasant Commercial Bank Dnister JSC, Lviv
Percombank, Kyiv
Pivdenkombank JSC, Dniepropetrovsk
Pivdenniy JSC, Odessa
Policombank
Poltava Bank, Kyiv
Porto-Franko JSC, Odessa
Pravex Bank, Kyiv
PremierBank JSC, Dniepropetrovsk
Pricernomor'e JSCB, Dniepropetrovsk
Prikarpattia JSC, Ivano-Frankovsk
Prime Bank JSC, Kyiv
PrivatBank, Dnipropetrivsk
Privatinvest JSC, Chernigiv
Prokredit Bank (ex MFB - Microfinance Bank of Ukraine), Kyiv
Promekonombank JSC, Donetsk
PromInvestBank, Kyiv
Radabank JSC, Dniepropetrovsk
Real Bank JSC, Kharkov
Rostok Bank, Kyiv
Slavutich Bank, Kyiv
StaroKyivsky Bank, Kyiv
State Specialized Commercial Savings Bank of Ukraine (Oshchadniy), Kyiv
Stoik Limited Liability Commercial Bank, Kyiv
Stolichniy JSC, Kyiv
Southern Commercial Bank, Dniepropetrovsk
SozCom Bank ltd., Odessa
Syntez JSC, Kharkov
TAS-Investbank JSC, Kyiv
TAS-Komerzbank JSC, Kyiv
Tavrika JSC, Sevastopol
Technobank JSC, Dniepropetrovsk
TK Credit Bank JSC, Kyiv
TMM-Bank, Kyiv
Torgovo Promyslovy Bank, Kyiv (also Commercial Industrial Bank)
Transbank, Kyiy
Ukoopspilka JSC, Kyiv
UkrInBank - Ukrainian Innovation Bank, Kyiy
Ukrainian Capital Bank, Kyiv
Ukrainian Credit and Trade Bank JSC, Kyiv
Ukrainian Credit Bank, Kyiv
Ukrainian Municipal Bank, Lugansk
Ukrainian Professional Bank JSC
Ukrainian State Export Import Bank, Kyiv (gia' control)
UkrGazBank, Kyiv
UkrGazPromBank, Kyiv
UkrSibBank, Kharkov
UkrSotsBank, Kyiv
United Commercial Bank, Crimea
Universal JSC, Lviv
Vabank - Vseukrainsky Aktsionerny Bank (All-Ukrainian Joint-Stock Bank)
Veles Bank JSC, Kyiv
Volodimirs'kiy Bank ltd., Lutsk
Zahidbudgazbank JSC, Ivano-Frankovsk
Zakhidinkombank ltd., Lutsk
Zemel'niy Capital Commercial Bank ltd., Dniepropetrovsk
Zemel'niy Bank, Kharkov
Zoloty Vorota JSC Bank, Kyiv

Foreign banks:
Alfa Bank, Kyiv
Bank Pekao (Ukraine) ltd., Lutsk
Citibank, Kyiv
Credit Lyonnaise Ukraine, Kyiv
CS First Boston, Kyiv
ING Bank, Kyiv
HVB Bank Ukraine, Kyiv
Raiffeisenbank Ukraine


Special banks:
Agrarian Commercial Bank (Agrokombank), Kyiv
Agrobank JSC, Dniepropetrovsk
Antares (Open JSCB for Small and Middle-Class Business Development)
ARMA Commercial Bank ltd., Kyiv
Bank of International Cooperation "Invest-Kryvbas
Bank" JSC, Kriviy Rig
Bank of Regional Development, Kyiv
Black Sea Bank for Development and Reconstruction JSC, Simferopol - Crimea
European Bank for Development and Savings ltd., Kyiv
Farmer's Land JSCB, Kyiv
Innovation and Industrial Bank JSC, Kharkov
Industrial Financial Bank JSC, Kyiv
Industrial-Innovation Bank ltd., Kyiv
Industrialbank JSC, Zaporozhe
Koopinvestbank ltd., Uzhgorod
Misceviy Kooperativniy Komerciyniy Bank (Artem-Bank), Kyiv
Olimpiyska Ukraina JSC
Region-Bank JSC (Regional Bank), Kharkov
Sea Bank JSC, Sevastopol
Ukrainian Industrial Bank ltd., Kyiv
Universal Bank for Development and Partnership, Kyiv

西班牙银行

Abn Amro
Arab Bank
Argentaria
Banca Commerciale Italiana
Banca March
Banco Atlántico
Banco Bilbao Vizcaya
Banco Central Hispano
Banco del Comercio
Banco Etcheverria
Banco Guipuzcoano
Banco Inversion
Banco Popular
Banco Sabadell
Banco Santander
Banco Santander Central Hispano
Banco Urquijo
Banesto - cronaca della Bolsa
Bankinter
Bankoa, SA
Commerzbank
Deutsche Bank
FIBANC - Banco de Finanzas e Inversiones
HSBC Espana
Openbank

PS：BANCO/CA=BANK

法国银行

RANKING
   

Capitalization 31/12/2005

FR
   

ALL
    Bank    (mln €)

1
   

11
    BNP Paribas    

68.566

2
   

27
    Societe Generale    

43.527

3
   

47
    Credit Agricole    

18.917

4
   

120
    Euronext   

6.296

Milano Finanza/Italia Oggi/elab.Netzapping
Abn Amro France
Banca Commerciale Italiana France
Banque Cortal
Banque de Réescompte et de Placement - BAREP
Banque Directe
Banque Financière Groupama
Banque Nationale de Paris
BNP (Cyberbanking)
Banque Paribas
Banque Populaire de Bourgogne
Banque Populaire Bretagne Atlantique - BPBA
Banque Populaire de Franche-Compte
Banque Populaire de Lorraine
Banque Populaire de la Region Nord du Paris
Banque Populaire du Centre
Banque Populaire du Nord
Banque Populaire Savoisienne
Banque Robeco
Banque Saradar France
Banque Scalbert Dupont - CIC
Banque Sofinco
Banque Transatlantique
Banque Worms
BRED - Banque Populaire
Caisse d'Epargne de Flandre
Cetelem
CIC Banques
Citibank
Cofinoga
Commerzbank
CPR
Cr閐it Agricole
Credit Agricole d'Ile de France
Credit Agricole de Toulouse et du Midi Toulousain
Crédit Agricole du Nord
Cr閐it Agricole Indosuez
Crédit Commercial de France (CCF)
Credit Cooperatif
Credit du Nord
Crédit Industriel et Commercial
Crédit Local de France
Crédit Lyonnais
Crédit Mutuel
Crédit Mutuel de Bretagne
Deutsche Bank
Générale de Banque
Groupe Banques Popularies
Société Générale
Societe Marsellaise de Credit
Sogenal
SOGIP Banque

瑞士银行

Abn Amro Bank
AIG Private Bank
Amtsersparniskasse Thun
Arab Bank Switzerland
Banca Commerciale Italiana Suisse
Banca della Svizzera Italiana
Banca dello Stato del Cantone Ticino
Banca di Credito e Commercio - Bankredit
Bank am Bellevue
Bank Julius Baer
Bank Leu
Bank Pictet & Cie
Bank von Ernst
Bank Vontobel J. & Co
Banque Cantonale de Fribourg
Banque Cantonale Vaudoise - BCV, Lausanne
Banque Edouard Constant
Banque Générale du Luxembourg
Banque Hottinger & Cie
Banque Nationale de Paris
Banque SCS Alliance
Banque von Ernst
Basler Kantonalbank
BHE - Bank f黵 Handel & Effekten, Zurich
Commerzbank
Compagnie de Gestion et de Banque Gonet
Credit Suisse
Clariden Bank
Credit Suisse
Cyberbank of the Cantonal Bank of Berne - BEKBnet/BCBE
Discount Bank & Trust Company
Freiburger Kantonalbank
Habib Bank, Zurich
Hottinger & Cie
Kreditanstalt Grabs
Maerki, Baumann & Co - Privatbank
Migrosbank
Pictet & Cie (Pictet Group)
Raiffeisen Bank
Royal Bank of Canada, Geneva
SBC Warburg Dillon Read (WDR)
Schweizerischer Bankgesellschaft
Schweizerischer Bankverein
Solothurner Bank SoBa
Sparkassa Berneck
St. Gallische Kantonalbank
Swiss Bank Corporation
Swiss Private Bank
Swiss Volkbank
Thurgauer Kantonalbank
UeberseeBank
Union Bank of Switzerland - UBS
Urner Kantonalbank
Wegelin & Co. Privatbankiers
Zuger Kantonalbank
Zurcher Kantonalbank

瑞典银行

Abn Amro
Alfred Berg (Abn Amro Group)
Falkenbergs Sparbank
ForeningsSparbanken
JP Bank
NewSky Sparkassa
Merita Nordbanken Group
Nordbanken
謘tg鰐a Enskilda Bank, Linkoping
S-E-Banken - Skandinavska Enskilda Banken
Skandia Banken
Sparbanken Sverige
Stadshypotek
Svenska Handelsbanken
Swedbank NetTrade
Trygg Hansa Trygg Banken
Westra Wermlands Sparbank

葡萄牙银行

Abn Amro
Banco 7
Banco Cisf
Banco Comercial Português (BCP)
Banco do Brasil, Lisboa
Banco Espirito Santo
Banco Finantia
Banco Internacional de Crédito
Banco Ita?Europa
Banco Mello de Investimentos
Banco Nacional Ultramarino (BNU)
Banco Pinto & Sotto Mayor
Banco Português do Atlântico
Banco Privado Português
Banco Santander
Banco Totta & Açores
Banif - Banco Internacional do Funchal
Barclays Bank
Caixa Geral de Depósitos
Citibank
Crédito Agrícola
Crédito Predial Português
Finibanco
Grupo BFE

Representative office:
Banca Commerciale Italiana

挪威银行


Åfjord Sparebank
Alfabanken
Alfred Berg (Abn Amro Group)
Bankplassen fra Telenor Novit
BBS/Bank-Axept
BNbank
Bolig og Nöringsbanken
Den norske Bank (DnB)
Eiker Sparebank
Fana Sparebank
Fokus Bank
Gjensidige Bank
Gjerpen og Solum Sparebank
Hallingbanken
Helgeland Sparebank
Klepp Sparebank
Kreditkassen Christiania Bank og Kreditkasse
KredittBanken
Kvinnherad Sparebank
Kvinnebanken (Women's Bank) - Ethic Bank, Lofoten Islands
Landsbanken
Meldal Sparebank
NettBank
Orkdal Sparebank
Postbanken
Rindal Sparebank
Romsdals Fellesbank
Roros Sparebank
Sandnes Sparebank
Sandsvaer Sparebank
Selbu Sparebank
SpareBank1 Midt-Norge
Sparebanken Hedmark
Sparebanken NOR
Sparebanken Vest
Storebrand Bank
Surnadal Sparebank

荷兰银行


Abn Amro Bank
Bank Insinger de Beaufort
Bank Nederlandse Gemeenten
Commerzbank
Fortis
Friesland Bank
F. van Lanschot Bankiers
ING - international link
Kredietbank
OHRA Group
Postbank
Rabobank
SNS Bank
VSB Bank
Westland/Utrecht Hypotheekbank

摩尔多瓦银行

TOP MOLDAVIAN BANKS
Moldova Agroindbank, Chisinau
EuroCreditBank (ex Petrolbank), Chisinau
Banca de Economii, Chisinau
Moldindconbank (investment bank for industry), Chisinau
Banca Sociala, Chisinau
Victoriabank, Chisinau

Other banks:

Banca Comerciala "Comertbank" S.A., Chisinau
Energbank, Chisinau
Finance and Trade Bank - FincomBank , Chisinau
Investprivatbank , Chisinau
Mobiasbanka, ChisinauMunicipal Bank, Chisinau
Unibank, Chisinau
Universalbank, Chisinau

Foreign Banks:
Banca Comerciala Romana, Chisinau Branch
Banca Turco-Romana Moldova , Chisinau
Businessbanca , Chisinau
Export- Import - Eximbank, Chisinau
International Commercial Bank of Greece, Chisinau

not yet present:
BANKCOOP - Banca Generala de Credit si Promovare , Chisinau
Bank Guinea, Chisinau

马耳他银行

APS Bank, Valletta
Bank of Valletta Plc, Valletta
CommBank Europe Limited, Sliema
First International Merchant Bank (FIM Bank), Sliema
Finansbank Malta, Valletta
Fortis Bank Malta Ltd, Gzira
Izola Bank, Valletta
Lombard Bank, Valletta
Mediterranean Bank Plc, Valletta
Volksbank Malta Ltd., Sliema

Foreign banks:
Akbank T.A.S. (tr), St, Julians
BAWAG Malta Bank Ltd., Sliema
Erste Bank (Malta) ltd, Sliema
HSBC Bank Malta plc , Valletta
HSBC Home Loans (Malta) Bank , Bajda
Investkredit International Bank Malta , Valletta
Raiffeisen Malta Bank plc
Sparkasse Bank Malta plc.
Turkiye Garanti Bankasi , Valletta

Representative office:
Barclays Bank plc., St. Julian's

not yet present:
Disbank Malta, Gzira
Bank of Valletta International
Demirbank , Valletta
EGS Bank, Valletta
Iktisat Bankasi , Valletta
Mid Med Bank, Valletta
Midland Bank, Gzira
Tekstil Bankasi , Valletta

卢森堡银行

Abn Amro
Banque Carnegie Luxembourg
Banque et Caisse d'Epargne de l'Etat de Luxembourg (BCEE)
Banque Generale du Luxembourg
Banque Internationale à Luxembourg 
Banque Ippa & Associes
Banque UCL
Bayerische Landesbank
Cedelbank
Citibank
Commerzbank
Cortal Bank
Crédit Lyonnais
Fortis Bank (formerly Banque UCL)
Kookmin Bank
Kredietbank (KBL)
Merita Nordbanken Luxembourg
Rabo Robeco Bank - 2.linkUnibank

拉托维亚银行



Aizkraukles Banka, Riga
Akciju komercbanka Baltikums, Riga
Baltic International Bank, Riga
Baltic Trust Bank (BTB), (Former Baltijas Tranzitu banka), Riga
DnB NORD Banka (former NORD/LB Latvija, former Pirma Banka, former First Latvian Commercial Bank), Riga
Hansabanka, Riga
HVB Bank (former Vereinsbank), Riga
Lateko Banka (former Latvijas Ekonomiska komercbanka), Riga
Latvijas Biznesa banka (Latvian Business Bank), Riga
Latvijas Hipoteku un zemes banka (Mortgage and
Land Bank of Latvia) (State bank), Riga
Latvijas Krajbanka (Latvia Savings Bank), Riga
Latvian Trade Bank (former Latvijas tirdzniecibas banka ), Riga
Multibanka, Riga
Ogres komercbanka, Ogre
Paritate Bank, Riga
Regionala investiciju banka (Regional Investment Bank)
Rietumu Banka, Riga
Sampo Banka, Riga
Trasta Komercbanka, Riga
VEF banka, Riga

Credit unions:
Allazu saime
Avots 37
Cesu KKS
Dzelzcelnieks KS
Dzese pluss KKS
Hanzas KKS
Jurnieku forums
Kandavas novada KKS
Kauguru Kooperativa krajaizdevu sabiedriba
LAKRS KS
Latvijas autoparvadajumu nozares arodbiedribas Kooperativa krajaizdevu sabiedriba
Latvijas Industralo nozaru arodbiedribas biedru
Latvijas veselibas un socialas aprupes darbinieku KKS
Lielvardes Kooperativa krajaizdevu sabiedriba
Ligatnes Druva
Metalurgu kooperativa krajaizdevu sabiedriba
Nigrande KKS
Nitaures KKS
Punu Kooperativa krajaizdevu sabiedriba
Pures KKS
Raunas Kooperativa krajaizdevu sabiedriba
Rucavas krajaizdevu sabiedriba
Rujienas Kooperativa krajaizdevu sabiedriba
Rundales KKS
Salas KKS
Škilbeni KKS
Skolu krajaizdevu sabiedriba
Straupes KKS
Taurenes Kooperativa krajaizdevu sabiedriba
Tirzas Kooperativa krajaizdevu sabiedriba
Vecpiebalgas KKS
Vecumnieku KKS
Veselavas Kooperativa krajaizdevu sabiedrib
Zosenu Kooperativa krajaizdevu sabiedriba

Closed banks:
Baltijas Starptautiska banka (merged in Baltic International Bank)
Banka LAND
Maras banka, Riga (acquired by Sampo Banka)
Saules Banka (merged in Rietumu Banka)

in liquidation:
Alejas komercbanka
Baltijas rekonstrukcijas un attistibas banka
Banka Baltija
Latvijas tautas banka
Nordea Bank (in controlled administration from 22.12.2005)
Olimpija
Rigas starptautiska banka
Top-banka