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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.


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: 12th November 2015
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: 30th June 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: 14th April 2014
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

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