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: 27th March 2013
|
| • | ANZ *Last updated: 6th March 2013 |
| • | Commonwealth Bank of Australia *Last updated: 24th April 2013 |
| • | NAB *Last updated: 26th April 2013 |
| • | Westpac *Last updated: 30th April 2013 |
Brunei
| Country Profile | *Last updated: 18th December 2012
|
| • | Bank Islam Brunei Darussalam *Last updated: 22nd October 2012 |
| • | HSBC *Last updated: 26th September 2012 |
| • | Standard Chartered Bank *Last updated: 26th September 2012 |
China
| The four large state-owned banks | |
| Joint-stock commercial banks | |
| • | China Merchants Bank *Last updated: 26th September 2012 |
| • | China Minsheng Bank *Last updated: 11th April 2013 |
| City commercial banks | |
| International banks (China) | |
Hong Kong
| • | Bank of China (Hong Kong) *Last updated: 11th April 2013 |
| • | Bank of East Asia *Last updated: 20th May 2013 |
| • | Hang Seng Bank *Last updated: 9th April 2013 |
| • | HSBC *Last updated: 9th April 2013 |
| • | Standard Chartered Bank *Last updated: 8th March 2013 |
India
| • | Axis Bank *Last updated: 10th May 2013 |
| • | HDFC Bank *Last updated: 5th August 2012 |
| • | ICICI Bank *Last updated: 31st July 2012 |
| • | Punjab National Bank *Last updated: 24th July 2012 |
| • | State Bank of India *Last updated: 10th May 2013 |
Indonesia
| Country Profile | *Last updated: 27th March 2013
|
| • | Bank Central Asia *Last updated: 7th May 2013 |
| • | Bank Danamon *Last updated: 7th May 2013 |
| • | Bank Mandiri *Last updated: 7th May 2013 |
| • | Bank Negara Indonesia *Last updated: 7th May 2013 |
| • | Bank Rakyat Indonesia *Last updated: 7th May 2013 |
| • | Citibank *Last updated: 7th May 2013 |
| • | Panin Bank *Last updated: 7th May 2013 |
Japan
Malaysia
| Country Profile | *Last updated: 30th April 2013
|
| • | AmBank *Last updated: 9th November 2012 |
| • | CIMB *Last updated: 5th November 2012 |
| • | Hong Leong Bank *Last updated: 5th November 2012 |
| • | Maybank *Last updated: 15th October 2012 |
| • | Public Bank *Last updated: 5th November 2012 |
| • | RHB *Last updated: 12th November 2012 |
Pakistan
The Philippines
| • | BDO Unibank *Last updated: 25th September 2012 |
| • | BPI *Last updated: 12th October 2012 |
| • | Metrobank *Last updated: 12th October 2012 |
| • | RCBC *Last updated: 12th October 2012 |
Singapore
| • | Citibank *Last updated: 4th April 2013 |
| • | DBS *Last updated: 1st April 2013 |
| • | OCBC *Last updated: 2nd April 2013 |
| • | UOB *Last updated: 29th March 2013 |
South Korea
| • | Hana Bank *Last updated: 5th April 2013 |
| • | Kookmin Bank *Last updated: 5th April 2013 |
| • | Shinhan Bank *Last updated: 5th April 2013 |
Taiwan
| • | Cathay United Bank *Last updated: 13th April 2013 |
| • | Chinatrust Commercial Bank *Last updated: 15th April 2013 |
| • | E.SUN Bank *Last updated: 12th April 2013 |
| • | First Bank *Last updated: 10th September 2012 |
| • | Mega International Commercial Bank *Last updated: 12th December 2012 |
| • | Taipei Fubon Bank *Last updated: 15th April 2013 |
| • | Taishin International Bank *Last updated: 12th April 2013 |
Thailand
| • | Bangkok Bank *Last updated: 8th May 2013 |
| • | Bank of Ayudhya *Last updated: 8th May 2013 |
| • | Kasikornbank *Last updated: 6th May 2013 |
| • | Siam Commercial Bank *Last updated: 6th May 2013 |
Vietnam
| • | Sacombank *Last updated: 8th October 2012 |
| • | Saigon Hanoi Commercial Joint Stock Bank *Last updated: 1st November 2012 |
| • | VietinBank *Last updated: 3rd January 2013 |
Middle East
Bahrain
| • | Ahli United Bank *Last updated: 12th December 2012 |
| • | National Bank of Bahrain *Last updated: 12th December 2012 |
Egypt
| • | Commercial International Bank *Last updated: 28th November 2012 |
| • | National Bank of Egypt *Last updated: 26th November 2012 |
Jordan
| • | Arab Bank *Last updated: 11th December 2012 |
| • | Housing Bank for Trade and Finance *Last updated: 11th December 2012 |
Kuwait
| • | Gulf Bank *Last updated: 3rd January 2013 |
Oman
| • | Bank Muscat *Last updated: 27th February 2013 |
| • | National Bank of Oman *Last updated: 26th February 2013 |
Qatar
| • | Commercial Bank of Qatar *Last updated: 12th December 2012 |
| • | Qatar National Bank *Last updated: 28th November 2012 |
Saudi Arabia
| • | SAMBA Financial Group *Last updated: 26th February 2013 |
United Arab Emirates
| • | Abu Dhabi Commercial Bank *Last updated: 4th March 2013 |
| • | Abu Dhabi Islamic Bank *Last updated: 5th December 2012 |
| • | Dubai Islamic Bank *Last updated: 27th December 2012 |
| • | Emirates NBD *Last updated: 7th December 2012 |
| • | First Gulf Bank *Last updated: 7th December 2012 |
| • | Mashreq Bank *Last updated: 5th December 2012 |
| • | Union National Bank *Last updated: 7th December 2012 |
Africa
Kenya
| • | Barclays Kenya *Last updated: 28th November 2012 |
| • | Kenya Commercial Bank *Last updated: 28th November 2012 |
| The Benchmarking Centre | |||||||
| Retail Banking Working Group | |||||||
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| Transaction Banking Working Group | |||||||
| Risk & Regulation Working Group | |||||||
| Bank Technology Monitor | |||||||
| Data & Analytics Working Group | |||||||
| List of Leading Practitioners |
