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The Lafferty Banking 500

The Lafferty Banking 500 has been selected to include a cross-section of banks representative of regions and markets across the world

AFRICA

  • Absa
  • Access
  • Amen Bank
  • Attijariwafa Bank
  • Banque Centrale Populaire
  • Banque de l'Habitat
  • Banque Marocaine du Commerce Exterieur
  • Barclays Bank of Kenya
  • BIAT
  • Capitec
  • Commercial International Bank
  • Co-operative Bank of Kenya
  • CRDB Bank Tanzania
  • Credit du Maroc
  • Credit Immobilier et Hotelier
  • Diamond
  • Diamond Trust Bank Kenya
  • Ecobank Transnational
  • Equity Group Holdings
  • FCMB
  • Finbond
  • First Bank of Nigeria
  • FirstRand
  • Guaranty Trust Bank
  • Housing and Development Bank
  • Investec
  • Kenya Commercial Bank
  • National Bank of Kenya
  • Nedbank
  • NIC Bank
  • NMB Bank plc Tanzania
  • Stanbic Holdings
  • Stanbic IBTC Bank
  • Standard Bank
  • Standard Chartered Bank Kenya
  • Sterling
  • UBA
  • UIB
  • United capital
  • Unity Bank
  • Wema
  • Zenith Bank
  • NMBZ Holdings
  • Zambia National Commercial Bank

ASIA-PACIFIC

  • Affin Holdings
  • Agricultural Bank of China
  • Alliance FG
  • Allied Bank
  • AMMB Holdings
  • ANZ
  • Aozora Bank
  • Ashikaga Holdings Co
  • Axis
  • Bangkok Bank
  • Bank CIMB Niaga
  • Bank Danamon Indonesia
  • Bank Negara Indonesia
  • Bank of Ayudhya
  • Bank of Baroda
  • Bank of Beijing
  • Bank of China
  • Bank of Chongqing
  • Bank of Communications
  • Bank of East Asia
  • Bank of India
  • Bank Of Jiangsu
  • Bank of Jinzhou
  • Bank of Kyoto
  • Bank of Nanjing
  • Bank of Ningbo
  • Bank of Qingdao
  • Bank of Queensland
  • Bank of Shanghai
  • Bank of the Philippine Islands
  • Bank of Zhengzhou
  • Bank Tabungan Negara
  • Bank Tabungan Pensiunan Nasional
  • BCA
  • BDO Unibank
  • Bendigo and Adelaide Bank
  • BIMB
  • BOC Hong Kong Holdings
  • BS Financial Group
  • Cagamas
  • Canara Bank Limited
  • Cathay Financial Holding
  • Central Bank of India
  • Centurion Bank of Punjab
  • Chang Hwa Commercial Bank
  • Chiba Bank
  • China Banking Corporation
  • China CITIC Bank Corporation
  • China Construction Bank
  • China Development Financial Holding Corporation
  • China Everbright Bank
  • China Merchants Bank
  • China Minsheng Banking Corp
  • Chong Hing Bank
  • Chongqing Rural Commercial Bank
  • CIMB
  • City Union Bank
  • Commercial Bank of Ceylon
  • Commonwealth Bank of Australia
  • Concordia Financial Group
  • CTBC
  • Dah Sing Financial Holdings
  • DBS
  • DCB Bank
  • DGB Financial Group Co
  • E.SUN Financial Holding Company
  • EnTie Commercial Bank
  • Far Eastern International Bank
  • Federal Bank
  • First Financial Holding
  • Fukuoka Financial Group
  • Genworth Mortgage Insurance Australia
  • Guangzhou Rural Commercial Bank
  • Habib Bank
  • Hana Financial Group
  • Hang Seng Bank
  • Harbin Bank
  • HDFC
  • Hong Leong
  • Housing Development Finance Corporation
  • Hua Nan Financial Holdings
  • Hua Xia Bank
  • Huishang Bank Corporation
  • ICICI
  • IDBI Bank
  • IDFC
  • Indiabulls Housing Finance
  • Indian Bank
  • Indian Overseas Bank
  • IndusInd Bank
  • Industrial Bank
  • Industrial Bank of Korea
  • ING Vysya Bank
  • Japan Post Bank
  • Jilin Jiutai Rural Commercial Bank
  • Joint Stock Commercial Bank For Foreign Trade of Vietnam
  • Joint Stock Commercial Bank for Investment and Development of Vietnam
  • Karur Vysya Bank
  • Kasikorn (Thai Farmers)
  • KB Financial Group
  • Kiatnakin Bank
  • Kings Town Bank
  • Kotak Mahindra Bank
  • Krung Thai Bank
  • LH Financial Group
  • LIC Housing Finance
  • LT Group
  • Malaysia BS
  • Mandiri
  • Maybank
  • MB Bank Vietnam
  • MCB Bank
  • Mebuki Financial Group
  • Mega Financial Holding
  • Metropolitan Bank & Trust Company
  • Mizuho
  • Muamalat
  • National Australia Bank
  • National Bank of Pakistan
  • North Pacific Bank
  • OCBC
  • OCBC Nisp
  • Panin
  • Permata
  • Philippine National Bank
  • Philtrust Bank
  • Postal Savings bank of China
  • Public Bank
  • Punjab National Bank
  • Rakyat
  • RBL Bank
  • RHB
  • Rizal
  • Saigon Thuong Tin Commercial Joint Stock Bank
  • Security Bank Corporation
  • Seven Bank
  • Shanghai Commercial & Savings Bank
  • Shanghai Pudong Development Bank
  • Shengjing Bank Co.
  • Shinhan
  • Shinkin Central Bank
  • Shinsei Bank
  • Shizuoka Bank
  • Siam Commercial
  • Sinopac Financial Holdings Company
  • South Indian Bank
  • State Bank India
  • Sumitomo
  • Syndicate Bank
  • Ta Chong
  • Taichung Commercial Bank
  • Taishin Financial Holding Co.
  • Taiwan Business Bank
  • Taiwan Cooperative Financial Holding Co.
  • Thanachart Capital
  • TISCO
  • TMB Bank Public Company
  • UBI
  • Union Bank of India
  • Union Bank of Taiwan
  • UnionBank of the Philippines
  • United Bank
  • UOB
  • Vietnam Joint Stock Commercial Bank For Industry and Trade
  • Vijaya Bank
  • Westpac
  • Woori
  • Yes Bank
  • Yuanta Financial Holdings Co

EUROPE

  • ABN AMRO
  • Akbank
  • Alior
  • Allied Irish Banks
  • Banca Monte dei Paschi di Siena
  • Banca popolare dell'Emilia Romagna
  • Banca Popolare di Sondrio
  • Banca Transilvania
  • Banco BPI
  • Banco Comercial Portugues
  • Bank of Ireland
  • Bankia
  • Bankinter
  • Banque Cantonale Vaudoise
  • Barclays
  • Basellandschaftliche Kantonalbank
  • Basler Kantonalbank
  • BBVA
  • Berner Kantonalbank
  • BNP Paribas
  • Caixabank
  • Cembra Money Bank
  • Close Brothers Group
  • Collector
  • Comdirect Bank
  • Commerzbank
  • CREDEM
  • Credit Agricole
  • Credit Industriel et Commercial
  • Credit Suisse
  • CYBG
  • Danske
  • Deutsche Bank
  • DnB
  • Erste Group
  • Finansbank
  • FinecoBank
  • First Investment Bank
  • Garanti
  • HalkBank
  • Handelsbanken
  • Handlowy
  • HSBC
  • HSBC Trinkaus & Burkhardt
  • ING
  • ING Bank Slaski
  • Intesa Sanpaolo
  • Is Bank
  • Julius Baer
  • Jyske Bank
  • KBC
  • Komercni Bank
  • Liechtensteinische Landesbank
  • Lloyds
  • Luzerner Kantonalbank
  • mBank
  • Mediobanca
  • Metro Bank
  • Millennium
  • Moneta
  • Moskovskiy Kreditnyi Bank
  • Natixis
  • Nordax
  • Oberbank
  • Oldenburg
  • OneSavings Bank
  • OTP Bank
  • Paragon Group of Companies
  • Pekao
  • PKO
  • Raiffeisen Bank International
  • RBS
  • Ringkjobing
  • Rosbank
  • Sabadell
  • Santander
  • Sberbank
  • SEB
  • Siauliu
  • Skandiabanken
  • Soc Gen
  • Spar Nord
  • Sparebank 1 SMN
  • Sparebank 1 SR
  • St.Galler Kantonalbank
  • Standard Chartered
  • Swedbank
  • Sydbank
  • Tatra Banka
  • TBC Bank
  • TCS Group Holding
  • UBS
  • Unicredit
  • VakifBank
  • Valiant
  • Van Lanschot
  • Virgin Money
  • Vontobel
  • VTB
  • YapiKredi
  • Zachodni

MIDDLE EAST

  • Abu Dhabi Islamic Bank
  • Ahli Bank
  • Ahli United Bank
  • Al Ahli Bank of Kuwait
  • Al Khalij Commercial Bank (al khaliji)
  • Al Rajhi Banking and Investment Corporation
  • Alinma
  • Arab Bank
  • Arab Banking Corporation
  • Arab National Bank
  • Bank Albilad
  • Bank AlJazira
  • Bank Audi
  • Bank Dhofar
  • Bank Hapoalim
  • Bank Leumi
  • Bank Muscat
  • Bank Nizwa
  • Bank of Palestine
  • Bank of Sharjah
  • Bank Saudi Fransi
  • Bank Sohar
  • BLOM Bank
  • Burgan Bank
  • Commercial Bank
  • Commercial Bank of Dubai
  • Commercial Bank of Kuwait
  • Doha Bank
  • Dubai Islamic Bank
  • Emirates NBD
  • FIBI Holdings
  • First Abu Dhabi Bank
  • First International Bank of Israel
  • Gulf Bank
  • Housing Bank for Trade and Finance
  • Invest Bank
  • Israel Discount Bank
  • Kuwait Finance House
  • Kuwait International Bank
  • Mashreq
  • Masraf Al Rayan
  • Melli
  • Mizrahi Tefahot Bank
  • National Bank Kuwait
  • National Bank of Bahrain
  • National Bank of Oman
  • National Bank of Ras Al-Khaimah
  • National Commercial Bank
  • Oman International Development and Investment Co
  • Qatar International Islamic Bank
  • Qatar Islamic Bank
  • Qatar National Bank
  • RakBank
  • Riyad Bank
  • Samba Financial
  • Saudi British Bank
  • Saudi Hollandi Bank
  • Saudi Investment Bank
  • Sharjah Islamic Bank
  • United Arab Bank Public Joint Stock Company

NORTH AMERICA

  • American Express
  • Associated Banc-Corp
  • Banamex
  • Banco del Bajio
  • Banco Santander Mexico
  • BancorpSouth
  • Bank of America
  • Bank of Hawaii
  • Bank of Montreal
  • Bank of the Ozarks
  • BankUnited
  • Banorte
  • Banregio Grupo Financiero
  • BB&T
  • BBVA Bancomer
  • BNY Mellon
  • BOK Financial
  • Canadian Western Bank
  • Capital One
  • Capitol Federal Financial
  • Cathay General Bancorp
  • CIBC
  • CIT Group
  • Citi
  • City National Corporation
  • Columbia Banking System
  • Comerica
  • Commerce Bancshares
  • Cullen/Frost Bankers
  • CVB Financial
  • Discover
  • East West Bancorp
  • Essent Group
  • EverBank Financial
  • F.N.B. Corporation
  • Fidelity
  • Fifth Third
  • First Citizens Bancshares
  • First Financial Bankshares
  • First Horizon National
  • First Niagara Financial Group
  • First Republic Bank
  • FirstMerit Corporation
  • Fulton Financial Corporation
  • Glacier Bancorp
  • Goldman Sachs
  • Grupo Elektra
  • Grupo Financiero Interacciones
  • Grupo Financiero Multiva
  • Grupo Financiero Santander Mexico
  • Hancock Holding Company
  • Hilltop Holdings
  • Home Bancshares
  • Home Capital Group
  • Hudson City Bancorp
  • Huntington Bancshares
  • IberiaBank Corp.
  • Inbursa
  • International Bancshares Corporation
  • Investors Bancorp
  • Invex Controladora
  • JPMorgan Chase
  • KeyCorp
  • Laurentian Bank
  • M&T
  • MB Financial
  • MGIC Investment Corp.
  • Morgan Stanley
  • National Bank of Canada
  • New York Community Bancorp
  • Old National Bancorp
  • PacWest Bancorp
  • People's United Financial
  • PNC Financial
  • Popular
  • PrivateBancorp
  • Prosperity Bancshares
  • Radian Group
  • RBC
  • Regions
  • Republic Bank
  • Scotiabank
  • Signature Bank
  • South State Corporation
  • Sun Trust
  • Susquehanna Bancshares
  • SVB Financial Group
  • Synovus Financial Corporation
  • TCF Financial Corporation
  • Texas Capital BancShares
  • Toronto Dominion
  • Trustmark Corporation
  • UMB Financial Corporation
  • Umpqua Holdings Corporation
  • United Bankshares
  • US Bancorp
  • Valley National Bancorp
  • VersaBank (formerly Pacific and Western)
  • Washington Federal
  • Webster Financial
  • Wells Fargo
  • Western Alliance Bancorporation
  • Western Canadian
  • Wintrust Financial Corporation
  • Zions Bancorporation

SOUTH AMERICA

  • Banco ABC
  • Banco BICE
  • Banco Bradesco
  • Banco da Amazonia
  • Banco Davivienda
  • Banco de Chile
  • Banco de Credito e Inversiones
  • Banco de Occidente
  • Banco do Brasil
  • Banco do Nordeste do Brasil
  • Banco Estado do Rio Grande do Sul
  • Banco Hipotecario
  • Banco Latinoamericano de Comercio Exterior
  • Banco Macro
  • Banco Nacional de Crédito
  • Banco Pan
  • Banco Patagonia
  • Banco Santander Brasil
  • Banco Santander Chile
  • Banco Santander Rio
  • Bancolombia
  • Banestes SA Banco do Estado Espirito Santo
  • BBVA Banco Frances
  • BBVA Chile
  • BRB Banco de Brasilia
  • CorpBanca
  • Credicorp
  • Daycoval
  • Grupo Aval Acciones Y Valores
  • Grupo Financiero Galicia
  • Grupo Security
  • Grupo Superveille
  • Itau Corpbanca
  • Itausa Investimentos Itau
  • Itau-Unibanco
  • Mercantil Servicios Financieros
  • Quinenco
  • Scotiabank Chile
  • Sociedad Matriz del Banco de Chile
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