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Lafferty 1000 Database
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List of LAFFERTY 1000 Banks
| 1st Source Corporation | USA | North America |
| 77 Bank | Japan | Asia Pacific |
| Aareal Bank | Germany | Western Europe |
| Abbey Mortgage Bank | Nigeria | Africa |
| ABC Banking Corp | Mauritius | Africa |
| ABN | Netherlands | Western Europe |
| Absa | South Africa | Africa |
| Abu Dhabi Commercial Bank (ADCB) | UAE | Middle East |
| Abu Dhabi Islamic Bank | UAE | Middle East |
| ACBA-Credit Agricole | Armenia | Eastern Europe |
| Access Bank | Nigeria | Africa |
| Access Bank | Ghana | Africa |
| ACLEDA Bank | Cambodia | Asia Pacific |
| ACNB Corporation | USA | North America |
| Advanced Bank of Asia | Cambodia | Asia Pacific |
| Affin | Malaysia | Asia Pacific |
| African Bank Investments | South Africa | Africa |
| African Banking Corporation of Botswana | Botswana | Africa |
| Agricultural Bank of China | China | Asia Pacific |
| Agricultural Development Bank | Ghana | Africa |
| Agrobank | Uzbekistan | Asia Pacific |
| Ahli Bank | Qatar | Middle East |
| Ahli United Bank | Kuwait | Middle East |
| AIB | Ireland | Western Europe |
| Ajman Bank | UAE | Middle East |
| Akbank | Turkey | Western Europe |
| Akita Bank | Japan | Asia Pacific |
| Aktia | Finland | Western Europe |
| Aktif Yatirim Bankasi | Turkey | Western Europe |
| Al Ahli Bank of Kuwait | Kuwait | Middle East |
| Al Khalij Commercial Bank (al khaliji) | Qatar | Middle East |
| Al Rajhi Bank | Saudi Arabia | Middle East |
| Alawwal Bank | Saudi Arabia | Middle East |
| Albaraka Turk Katilim Bankasi | Turkey | Western Europe |
| Alfa-Bank | Russia | Eastern Europe |
| Alinma Bank | Saudi Arabia | Middle East |
| Al-Jazira Sudan Jordanian Bank | Sudan | Africa |
| Allahabad Bank | India | Asia Pacific |
| Allegiance Bancshares | USA | North America |
| Alliance Financial Group | Malaysia | Asia Pacific |
| Allied Bank | Pakistan | Asia Pacific |
| Ally Financial | USA | North America |
| Aloqabank | Uzbekistan | Asia Pacific |
| Alpha Bank | Greece | Western Europe |
| Altbank | Ukraine | Eastern Europe |
| Alternatifbank | Turkey | Western Europe |
| Amana Bank | Sri Lanka | Asia Pacific |
| AmBank | Malaysia | Asia Pacific |
| Amerant Bancorp | USA | North America |
| Ameriabank | Armenia | Eastern Europe |
| American Express | USA | North America |
| American National Bankshares | USA | North America |
| Ameris Bancorp | USA | North America |
| AmeriServ Financial | USA | North America |
| Amlak Finance | UAE | Middle East |
| Andhra Bank | India | Asia Pacific |
| Antigua Commercial Bank | Antigua and Barbuda | Latin America and Caribbean |
| ANZ | Australia | Asia Pacific |
| Aozora | Japan | Asia Pacific |
| Arab Bank Group | Jordan | Middle East |
| Arab Jordan Investment Bank | Jordan | Middle East |
| Arab National Bank | Saudi Arabia | Middle East |
| Araratbank | Armenia | Eastern Europe |
| Arbuthnot | UK | Western Europe |
| Arion banki | Iceland | Western Europe |
| Armbusinessbank | Armenia | Eastern Europe |
| Arrow Financial Corporation | USA | North America |
| Aruba Bank | Netherlands | Western Europe |
| Asia United Bank Corporation | Philippines | Asia Pacific |
| AsiaCredit | Kazakhstan | Asia Pacific |
| Askari Bank | Pakistan | Asia Pacific |
| Associated Bank | USA | North America |
| Atlantic Capital Bancshares | USA | North America |
| Attica Bank | Greece | Western Europe |
| Attijari Bank | Tunisia | Africa |
| Attijariwafa Bank | Morocco | Africa |
| AU Small Finance Bank | India | Asia Pacific |
| Australian Finance Group | Australia | Asia Pacific |
| Auswide Bank | Australia | Asia Pacific |
| Avanza Bank | Sweden | Western Europe |
| Axis | India | Asia Pacific |
| B K Banking Group | Rwanda | Africa |
| Bajaj Finance | India | Asia Pacific |
| Banamex | Mexico | Latin America and Caribbean |
| Banc of California | USA | North America |
| Banca Finnat Euramerica | Italy | Western Europe |
| Banca Popolare di Sondrio | Italy | Western Europe |
| Banca Transilvania | Romania | Eastern Europe |
| BancFirst Corporation | USA | North America |
| Banco BPI | Portugal | Western Europe |
| Banco BPM | Italy | Western Europe |
| Banco Davivienda | Colombia | Latin America and Caribbean |
| Banco de Bogota | Colombia | Latin America and Caribbean |
| Banco de Chile | Chile | Latin America and Caribbean |
| Banco de Credito e Inversiones | Chile | Latin America and Caribbean |
| Banco do Brasil | Brazil | Latin America and Caribbean |
| Banco La Hipotecaria | Panama | Latin America and Caribbean |
| Banco Latinoamericano de Comercio Exterior (Bladex) | Panama | Latin America and Caribbean |
| Banco Macro | Argentina | Latin America and Caribbean |
| Banco Mercantil | Brazil | Latin America and Caribbean |
| Banco Regional | Paraguay | Latin America and Caribbean |
| Banco Santander Chile | Chile | Latin America and Caribbean |
| Banco Sofisa | Brazil | Latin America and Caribbean |
| Bancolombia | Colombia | Latin America and Caribbean |
| Bancorp of New Jersey | USA | North America |
| Bancorp of Wisconsin | USA | North America |
| BancorpSouth | USA | North America |
| Bandhan | India | Asia Pacific |
| Bangkok Bank | Thailand | Asia Pacific |
| Bank ABC | Bahrain | Middle East |
| Bank Al Etihad | Jordan | Middle East |
| Bank Albilad | Saudi Arabia | Middle East |
| Bank Alfalah | Pakistan | Asia Pacific |
| Bank Al-Habib | Pakistan | Asia Pacific |
| Bank Aljazira | Saudi Arabia | Middle East |
| Bank Asia | Bangladesh | Asia Pacific |
| Bank Audi | Lebanon | Middle East |
| Bank Avangard | Ukraine | Eastern Europe |
| Bank BRIsyariah | Indonesia | Asia Pacific |
| Bank Central Asia | Indonesia | Asia Pacific |
| Bank CIMB Niaga | Indonesia | Asia Pacific |
| Bank Danamon Indonesia | Indonesia | Asia Pacific |
| Bank Dhofar | Oman | Middle East |
| Bank First Corporation | USA | North America |
| Bank fur Tirol und Vorarlberg | Austria | Western Europe |
| Bank Handlowy W Warszawie Spolka Akcyjna (Citi Handlowy) | Poland | Eastern Europe |
| Bank Hapoalim | Israel | Middle East |
| Bank Islami | Pakistan | Asia Pacific |
| Bank Jatim | Indonesia | Asia Pacific |
| Bank JT Trust | Indonesia | Asia Pacific |
| Bank Leumi | Israel | Middle East |
| Bank Maybank Indonesia | Indonesia | Asia Pacific |
| Bank Mega | Indonesia | Asia Pacific |
| Bank Mestika Dharma | Indonesia | Asia Pacific |
| Bank Mizrahi-Tefahot | Israel | Middle East |
| Bank Muscat | Oman | Middle East |
| Bank Negara Indonesia | Indonesia | Asia Pacific |
| Bank Nizwa | Oman | Middle East |
| Bank OCBC NISP | Indonesia | Asia Pacific |
| Bank of Africa | Mali | Africa |
| Bank of Aland | Finland | Western Europe |
| Bank of Ayudhya (Krungsri) | Thailand | Asia Pacific |
| Bank of Baghdad | Iraq | Middle East |
| Bank of Baroda | India | Asia Pacific |
| Bank of China | China | Asia Pacific |
| Bank of China (Hong Kong) | Hong Kong | Asia Pacific |
| Bank of Communications | China | Asia Pacific |
| Bank Of Cyprus | Cyprus | Western Europe |
| Bank of East Asia | Hong Kong | Asia Pacific |
| Bank of Georgia | Georgia | Eastern Europe |
| Bank of Greenland | Denmark | Western Europe |
| Bank of Hawaii | USA | North America |
| Bank of India | India | Asia Pacific |
| Bank of Ireland | Ireland | Western Europe |
| Bank of Jiangsu | China | Asia Pacific |
| Bank of Jinzhou | China | Asia Pacific |
| Bank of Jordan | Jordan | Middle East |
| Bank of Khartoum | Sudan | Africa |
| Bank of Khyber | Pakistan | Asia Pacific |
| Bank of Kyoto | Japan | Asia Pacific |
| Bank of Maharashtra | India | Asia Pacific |
| Bank of Maldives | Maldives | Asia Pacific |
| Bank of Montreal | Canada | North America |
| Bank of New Zealand | New Zealand | Asia Pacific |
| Bank of Ningbo | China | Asia Pacific |
| Bank of Palestine | Palestine | Middle East |
| Bank of Punjab | Pakistan | Asia Pacific |
| Bank of Qingdao | China | Asia Pacific |
| Bank of Queensland | Australia | Asia Pacific |
| Bank of Shanghai | China | Asia Pacific |
| Bank of Sharjah | UAE | Middle East |
| Bank of South Carolina Corp. | USA | North America |
| Bank of St. Vincent and the Grenadines | St Vincent and the Grenadines | Latin America and Caribbean |
| Bank of The Bahamas International | The Bahamas | Latin America and Caribbean |
| Bank of the James Financial Group | USA | North America |
| Bank of the Ozarks (Bank OZK) | USA | North America |
| Bank of the Philippine Islands | Philippines | Asia Pacific |
| Bank of The Ryukyus | Japan | Asia Pacific |
| Bank of Tianjin | China | Asia Pacific |
| Bank of Valletta | Malta | Western Europe |
| Bank of Zhengzhou | China | Asia Pacific |
| Bank Pan (Panin Bank) Indonesia | Indonesia | Asia Pacific |
| Bank Panin Dubai Syariah | Indonesia | Asia Pacific |
| Bank Permata | Indonesia | Asia Pacific |
| Bank Polska Kasa Opieki Spolka Akcyjna | Poland | Eastern Europe |
| Bank Polski | Poland | Eastern Europe |
| Bank Pozitif Kredi Ve Kalkinma Bankasi | Turkey | Western Europe |
| Bank QNB Indonesia | Indonesia | Asia Pacific |
| Bank Rakyat Indonesia | Indonesia | Asia Pacific |
| Bank Saint Petersburg | Russia | Eastern Europe |
| Bank Sohar | Oman | Middle East |
| Bank South Pacific | Papua New Guinea | Asia Pacific |
| Bank Tabungan Negara | Indonesia | Asia Pacific |
| Bank Tabungan Pension Negara | Indonesia | Asia Pacific |
| Bank Victoria International | Indonesia | Asia Pacific |
| Bank Vostok | Ukraine | Eastern Europe |
| Bank Vozrozhdenie (V-Bank) | Russia | Eastern Europe |
| Bankia | Spain | Western Europe |
| Bankinter | Spain | Western Europe |
| BankNordik | Denmark | Western Europe |
| BankUnited | USA | North America |
| Bankwell Financial Group | USA | North America |
| Banner Corporation | USA | North America |
| Banorte | Mexico | Latin America and Caribbean |
| Banque BEMO | Lebanon | Middle East |
| Banque Cantonale Vaudoise | Switzerland | Western Europe |
| Banque Internationale Arabe de Tunisie | Tunisia | Africa |
| Banque Saudi Fransi | Saudi Arabia | Middle East |
| Bar Harbor Bankshares | USA | North America |
| Barclays Bank | UK | Western Europe |
| Basellandschaftliche Kantonalbank | Switzerland | Western Europe |
| Bawag Group | Austria | Western Europe |
| BB&T | USA | North America |
| BBK | Bahrain | Middle East |
| BBVA | Spain | Western Europe |
| BBVA Banco Continental | Peru | Latin America and Caribbean |
| BBVA Bancomer | Mexico | Latin America and Caribbean |
| Bco Patagonia | Argentina | Latin America and Caribbean |
| BCP (Millennium BCP) | Portugal | Western Europe |
| BDO Unibank | Philippines | Asia Pacific |
| Belfius Bank | Belgium | Western Europe |
| Bendigo and Adelaide | Australia | Asia Pacific |
| Berkshire Hills Bancorp | USA | North America |
| Bhutan National Bank | Bhutan | Asia Pacific |
| BIMB | Malaysia | Asia Pacific |
| BKS Bank | Austria | Western Europe |
| Black Sea Trade and Development Bank | Greece | Western Europe |
| BLC Bank | Lebanon | Middle East |
| BLOM | Lebanon | Middle East |
| BMCE Bank | Morocco | Africa |
| BMPS | Italy | Western Europe |
| BNCCorp | USA | North America |
| Bnk Banking Corporation | Australia | Asia Pacific |
| BNK Financial Group | South Korea | Asia Pacific |
| BNP Paribas | France | Western Europe |
| BNY Mellon | USA | North America |
| BoA | USA | North America |
| BOK Financial | USA | North America |
| Boston Private Financial Holdings | USA | North America |
| BPCE | Luxembourg | Western Europe |
| Bper Banca | Italy | Western Europe |
| Bradesco | Brazil | Latin America and Caribbean |
| Bridge Bancorp | USA | North America |
| Bridgewater Bancshares | USA | North America |
| Bryn Mawr Bank Corporation | USA | North America |
| BTG Pactual | Brazil | Latin America and Caribbean |
| Bumi Arta | Indonesia | Asia Pacific |
| Burgan Bank | Kuwait | Middle East |
| Business First Bancshares | USA | North America |
| Byblos Bank Africa | Lebanon | Middle East |
| Byline Bancorp | USA | North America |
| Cadence Bancorporation | USA | North America |
| Cagamas | Malaysia | Asia Pacific |
| Cairo Amman Bank | Jordan | Middle East |
| Caixabank | Spain | Western Europe |
| CAL Bank | Ghana | Africa |
| Cambodian Public Bank | Cambodia | Asia Pacific |
| Cambridge Bancorp | USA | North America |
| Camden National Corporation | USA | North America |
| Canadian Western Bank (CWB) | Canada | North America |
| Canara Bank | India | Asia Pacific |
| Capital Bancorp | USA | North America |
| Capital Bank of Jordan | Jordan | Middle East |
| Capital City Bank Group | USA | North America |
| Capital One | USA | North America |
| Capitec | South Africa | Africa |
| Capitol Federal Financial | USA | North America |
| Capricorn Investment Group | Namibia | Africa |
| CapStar Financial Holdings | USA | North America |
| Carolina Financial Corporation | USA | North America |
| Cathay Financial Holdings | Taiwan | Asia Pacific |
| Cathay General Bancorp | USA | North America |
| CBTX | USA | North America |
| CEMBRA | Switzerland | Western Europe |
| CenterState Bank Corporation | USA | North America |
| Central Bank of India | India | Asia Pacific |
| Century Bancorp | USA | North America |
| Ceska sporitelna | Czechia | Eastern Europe |
| Ceskoslovenska obchodni banka | Czechia | Eastern Europe |
| Chemical Financial Corporation | USA | North America |
| Chemung Financial Corp | USA | North America |
| China Bank | Philippines | Asia Pacific |
| China Citic Bank Corporation | China | Asia Pacific |
| China Construction Bank | China | Asia Pacific |
| China Construction Bank (Brasil) Bco Multiplo | Brazil | Latin America and Caribbean |
| China Development Financial Holding Corporation | Taiwan | Asia Pacific |
| China Everbright | China | Asia Pacific |
| China Merchants Bank | China | Asia Pacific |
| China Minsheng Banking corp | China | Asia Pacific |
| Chong Hing | Hong Kong | Asia Pacific |
| Chongqing Rural Commercial Bank | China | Asia Pacific |
| CIBC | Canada | North America |
| CIBC FirstCaribbean International Bank | The Bahamas | Latin America and Caribbean |
| CIMB Group | Malaysia | Asia Pacific |
| CIT Group | USA | North America |
| Citi | USA | North America |
| Citizens & Northern Corp | USA | North America |
| Citizens Bank | Guyana | Latin America and Caribbean |
| Citizens Financial Group | USA | North America |
| Citizens Holding Company | USA | North America |
| City Holding Company | USA | North America |
| City Union | India | Asia Pacific |
| Civista Bancshares | USA | North America |
| Close | UK | Western Europe |
| CNB Financial Corporation | USA | North America |
| Collector | Sweden | Western Europe |
| Colony Bankcorp | USA | North America |
| Columbia Banking System | USA | North America |
| Comdirect | Germany | Western Europe |
| Comerica | USA | North America |
| Commerce Bancshares | USA | North America |
| Commercial Bank | Qatar | Middle East |
| Commercial Bank Ceylon | Sri Lanka | Asia Pacific |
| Commercial Bank Dubai | UAE | Middle East |
| Commercial Bank Kuwait | Kuwait | Middle East |
| Commercial International Bank | Egypt | Africa |
| Commerzbank | Germany | Western Europe |
| Commonwealth Bank | The Bahamas | Latin America and Caribbean |
| Commonwealth Bank of Australia | Australia | Asia Pacific |
| Community Bank System | USA | North America |
| Community Bankers Trust Corporation. | USA | North America |
| Community First Bancshares | USA | North America |
| Community Trust Bancorp | USA | North America |
| Concordia Financial Group | Japan | Asia Pacific |
| ConnectOne Bancorp | USA | North America |
| Converse Bank | Armenia | Eastern Europe |
| Co-operative Bank of Kenya | Kenya | Africa |
| Corporation Bank | India | Asia Pacific |
| Cowen | USA | North America |
| CRDB Tanzania | Tanzania | Africa |
| Credicorp | Peru | Latin America and Caribbean |
| Credit Agricole | France | Western Europe |
| Credit Suisse | Switzerland | Western Europe |
| Credito Emiliano | Italy | Western Europe |
| Credito Valtellinese | Italy | Western Europe |
| CTBC | Taiwan | Asia Pacific |
| Cullen Frost | USA | North America |
| Customers Bancorp | USA | North America |
| CVB Financial | USA | North America |
| CYBG | UK | Western Europe |
| CZBank | China | Asia Pacific |
| Dah Sing Financial Holdings | Hong Kong | Asia Pacific |
| Daishi Hokuetsu Financial Group | Japan | Asia Pacific |
| Danske Bank | Denmark | Western Europe |
| DBS | Singapore | Asia Pacific |
| DCB | India | Asia Pacific |
| Demerara Bank | Guyana | Latin America and Caribbean |
| Dena | India | Asia Pacific |
| Denizbank | Turkey | Western Europe |
| Deutsche Bank | Germany | Western Europe |
| Development Bank of Kazakhstan | Kazakhstan | Asia Pacific |
| DFCC Bank | Sri Lanka | Asia Pacific |
| DFCU | Uganda | Africa |
| Dhaka Bank | Bangladesh | Asia Pacific |
| Dhanlaxmi Bank | India | Asia Pacific |
| Diamond Bank | Nigeria | Africa |
| Diamond Trust Kenya | Kenya | Africa |
| Discover | USA | North America |
| DnB | Norway | Western Europe |
| DNB Financial Corp | USA | North America |
| doBank | Italy | Western Europe |
| Doha Bank | Qatar | Middle East |
| Dutch-Bangla Bank | Bangladesh | Asia Pacific |
| E.SUN Financial Holding Company | Taiwan | Asia Pacific |
| Eagle Bancorp | USA | North America |
| Eagle Bancorp (Montana) | USA | North America |
| East Caribbean Financial Holdings | Saint Lucia | Latin America and Caribbean |
| East West Bancorp | USA | North America |
| Eastern Bank | Bangladesh | Asia Pacific |
| EastWest Bank | Philippines | Asia Pacific |
| Ecobank Transnational | Togo | Africa |
| EFG Eurofinanciere d'Investissements | Switzerland | Western Europe |
| Ehime | Japan | Asia Pacific |
| Emirates Investment Bank | UAE | Middle East |
| Emirates Islamic Bank | UAE | Middle East |
| Emirates NBD | UAE | Middle East |
| Entegra Financial Corp. | USA | North America |
| Enterprise Bancorp | USA | North America |
| Enterprise Financial Services Corporation | USA | North America |
| EnTie Commercial Bank | Taiwan | Asia Pacific |
| Equity Bancshares | USA | North America |
| Equity Group | Kenya | Africa |
| Erste Bank | Austria | Western Europe |
| Erste Bank | Serbia | Eastern Europe |
| Esquire Financial Holdings | USA | North America |
| Eurobank | Greece | Western Europe |
| F.N.B. Corporation | USA | North America |
| Faisal Islamic Bank Of Egypt | Egypt | Africa |
| Far Eastern International Bank | Taiwan | Asia Pacific |
| Farmers National Banc Corp. | USA | North America |
| Fauquier Bankshares | USA | North America |
| Faysal Bank | Pakistan | Asia Pacific |
| FB Financial Corporation | USA | North America |
| FBC Holdings | Zimbabwe | Africa |
| FCMB | Nigeria | Africa |
| Federal Bank | India | Asia Pacific |
| Fibabanka | Turkey | Western Europe |
| Fidea Holdings | Japan | Asia Pacific |
| Fidelity Bank | Bahamas | Latin America and Caribbean |
| Fidelity Bank | Nigeria | Africa |
| Fidelity D & D Bancorp | USA | North America |
| Fifth Third | USA | North America |
| FIMBank Group | Malta | Western Europe |
| Financial Institutions | USA | North America |
| Finansbank | Turkey | Western Europe |
| Finbond | South Africa | Africa |
| FinecoBank | Italy | Western Europe |
| First Abu Dhabi Bank (FAB) | UAE | Middle East |
| First Bancorp | USA | North America |
| First Bank of Nigeria | Nigeria | Africa |
| First Busey Corporation | USA | North America |
| First Business Financial Services | USA | North America |
| First Capital Bank | Zimbabwe | Africa |
| First Citizens BancShares | USA | North America |
| First Citizens Bank | Trinidad & Tobago | Latin America and Caribbean |
| First Commonwealth Financial Corporation | USA | North America |
| First Community Bankshares (including subsidiaries) | USA | North America |
| First Community Corporation | USA | North America |
| First Financial Bancorp. | USA | North America |
| First Financial Bankshares | USA | North America |
| FIRST FINANCIAL BANKSHARES, INC. AND SUBSIDIARIES | USA | North America |
| First Financial Corporation | USA | North America |
| First Financial Holding | Taiwan | Asia Pacific |
| First Financial Northwest | USA | North America |
| First Foundation | USA | North America |
| First Hawaiian | USA | North America |
| First Horizon National Corporation | USA | North America |
| First International Bank Israel | Israel | Middle East |
| First Internet Bancorp | USA | North America |
| First Interstate BancSystem | USA | North America |
| First Investment Bank | Bulgaria | Eastern Europe |
| First Merchants Corporation | USA | North America |
| First Mid Bancshares | USA | North America |
| First Midwest Bancorp | USA | North America |
| First National Bank Botswana | Botswana | Africa |
| First Northwest Bancorp | USA | North America |
| First Republic Bank | USA | North America |
| First United Corporation | USA | North America |
| First US Bancshares | USA | North America |
| First Western Financial | USA | North America |
| FirstRand | South Africa | Africa |
| FirstRand Namibia | Namibia | Africa |
| Flagstar Bancorp | USA | North America |
| FNCB Bancorp | USA | North America |
| ForteBank | Kazakhstan | Asia Pacific |
| Franklin Financial Network | USA | North America |
| FS Bancorp | USA | North America |
| Fukuoka | Japan | Asia Pacific |
| Fulton Financial Corporation | USA | North America |
| FVCBankcorp | USA | North America |
| German American Bancorp | USA | North America |
| Getin Holding | Poland | Eastern Europe |
| GFH Financial Group | Bahrain | Middle East |
| Ghana Commercial Bank | Ghana | Africa |
| Glacier Bancorp | USA | North America |
| Glen Burnie Bancorp | USA | North America |
| Global Bank Corporation | Panama | Latin America and Caribbean |
| Goldman Sachs | USA | North America |
| Great Southern Bancorp | USA | North America |
| Great Western Bancorp | USA | North America |
| Greene County Bancorp | USA | North America |
| Grenada Co-operative Bank | Grenada | Latin America and Caribbean |
| Grupo Aval | Colombia | Latin America and Caribbean |
| Grupo Financiero Galicia | Argentina | Latin America and Caribbean |
| Grupo Financiero Santander Mexico | Mexico | Latin America and Caribbean |
| Grupo Security | Chile | Latin America and Caribbean |
| Guangzhou Rural Commercial Bank | China | Asia Pacific |
| Guaranty Federal Bancshares | USA | North America |
| Guaranty Trust Bank | Nigeria | Africa |
| Gulf Bank | Kuwait | Middle East |
| Guyana Bank for Trade and Industry | Guyana | Latin America and Caribbean |
| Habib | Pakistan | Asia Pacific |
| Habib Metropolitan Bank | Pakistan | Asia Pacific |
| Hachijuni Bank | Japan | Asia Pacific |
| Hana Financial Group | South Korea | Asia Pacific |
| Hancock Whitney Corporation | USA | North America |
| Handelsbanken | Sweden | Western Europe |
| Hang Seng | Hong Kong | Asia Pacific |
| Hanmi Financial Corporation | USA | North America |
| Harbin Bank | China | Asia Pacific |
| HarborOne Bancorp | USA | North America |
| Hatton National Bank | Sri Lanka | Asia Pacific |
| Hawthorn Bancshares | USA | North America |
| HDFC | India | Asia Pacific |
| Heartland Financial USA | USA | North America |
| Heartland Group Holdings | New Zealand | Asia Pacific |
| Hellenic Bank | Cyprus | Western Europe |
| Heritage Commerce Corp | USA | North America |
| Heritage Financial Corporation | USA | North America |
| HF Group | Kenya | Africa |
| Hilltop Holdings | USA | North America |
| Hokuhoku Bank | Japan | Asia Pacific |
| Home Bancorp | USA | North America |
| Home BancShares | USA | North America |
| Home Capital Group | Canada | North America |
| HomeStreet | USA | North America |
| Hong Leong Bank | Malaysia | Asia Pacific |
| Hope Bancorp | USA | North America |
| HopFed Bancorp | USA | North America |
| Horizon Bancorp | USA | North America |
| Housing & Development Bank | Egypt | Africa |
| Housing Bank for Trade & Development | Jordan | Middle East |
| Howard Bancorp | USA | North America |
| HSBC Bank | Malta | Western Europe |
| HSBC Bank (Trinkhaus) | Germany | Western Europe |
| HSBC Bank (United Kingdom) | UK | Western Europe |
| Hua Nan Financial Holdings | Taiwan | Asia Pacific |
| Hua Xia Bank | China | Asia Pacific |
| Huishang Bank Corporation | China | Asia Pacific |
| Huntington Bancshares | USA | North America |
| I&M Bank | Rwanda | Africa |
| Iberiabank Corporation | USA | North America |
| ICBC Turkey | Turkey | Western Europe |
| ICICI | India | Asia Pacific |
| ID Bank (Formerly known as ANELIK Bank CJSC) | Armenia | Eastern Europe |
| IDBI | India | Asia Pacific |
| Idea Bank Spólka Akcyjna | Poland | Eastern Europe |
| IDFC | India | Asia Pacific |
| Independent Bank Corp. | USA | North America |
| Independent Bank Group | USA | North America |
| Indiabulls Housing Finance | India | Asia Pacific |
| Indian Bank | India | Asia Pacific |
| Indian Overseas Bank | India | Asia Pacific |
| Indusind | India | Asia Pacific |
| Industrial and Commercial Bank of China | China | Asia Pacific |
| Industrial Bank | China | Asia Pacific |
| Industrial Bank of Korea | South Korea | Asia Pacific |
| Inecobank | Armenia | Eastern Europe |
| Infinity Trust Mortgage Bank | Nigeria | Africa |
| ING | Netherlands | Western Europe |
| International Bancshares Corporation | USA | North America |
| IntesaSanPaolo | Italy | Western Europe |
| Invest Bank | Jordan | Middle East |
| Investar Holding Corporation | USA | North America |
| Investec | South Africa | Africa |
| Investors Bancorp | USA | North America |
| Israel Discount | Israel | Middle East |
| Istarska Kreditna Banka | Croatia | Eastern Europe |
| Itau Corpbanca | Chile | Latin America and Caribbean |
| Itau Unibanco | Brazil | Latin America and Caribbean |
| Itausa Investimentos Itau | Brazil | Latin America and Caribbean |
| Ithmaar Holding | Bahrain | Middle East |
| Iyo | Japan | Asia Pacific |
| Izola Bank | Malta | Western Europe |
| Jaiz Bank | Nigeria | Africa |
| Jammu & Kashmir Bank | India | Asia Pacific |
| Jamuna Bank | Bangladesh | Asia Pacific |
| Japan Post Bank | Japan | Asia Pacific |
| JMMB Bank | Jamaica | Latin America and Caribbean |
| JMP Group | USA | North America |
| Jordan Ahli Bank | Jordan | Middle East |
| Jordan Commercial Bank | Jordan | Middle East |
| Jordan Islamic Bank | Jordan | Middle East |
| Jordan Kuwait Bank | Jordan | Middle East |
| JP Morgan Chase | USA | North America |
| JS Bank | Pakistan | Asia Pacific |
| Julius Baer | Switzerland | Western Europe |
| Jyske | Denmark | Western Europe |
| Kansai Mirai (formerly Resona) | Japan | Asia Pacific |
| Karafarin Bank | Iran | Middle East |
| Karur Vysya | India | Asia Pacific |
| KAS Bank | Netherlands | Western Europe |
| Kasikorn (Thai farmers) | Thailand | Asia Pacific |
| KB Kookmin Bank | South Korea | Asia Pacific |
| KBC | Belgium | Western Europe |
| KCB | Kenya | Africa |
| Kenanga Investment Bank | Malaysia | Asia Pacific |
| KeyCorp | USA | North America |
| Khaleeji Commercial Bank | Bahrain | Middle East |
| Kiatnikin | Thailand | Asia Pacific |
| Kina Securities | Papua New Guinea | Asia Pacific |
| Kings Town Bank | Taiwan | Asia Pacific |
| Komercijalna banka AD Skopje | North Macedonia | Eastern Europe |
| Komercni | Czechia | Eastern Europe |
| Komplett Bank | Norway | Western Europe |
| Korea Development Bank | South Korea | Asia Pacific |
| Kotak Mahindra | India | Asia Pacific |
| Krung Thai | Thailand | Asia Pacific |
| Kuwait Finance House | Kuwait | Middle East |
| Kuwait International | Kuwait | Middle East |
| Kvika banki | Iceland | Western Europe |
| Kyrgyz Investment and Credit Bank | Kyrgyzstan | Asia Pacific |
| Kyushu Financial Group | Japan | Asia Pacific |
| Lakeland Bancorp | USA | North America |
| Lakeland Financial Corporation | USA | North America |
| Lakshmi Vilas | India | Asia Pacific |
| Land Bank of the Philippines | Philippines | Asia Pacific |
| Laurentian Bank of Canada | Canada | North America |
| LCNB Corporation | USA | North America |
| Level One Bancorp | USA | North America |
| LH Financial Group | Thailand | Asia Pacific |
| LHV Group | Estonia | Eastern Europe |
| Liberbank | Spain | Western Europe |
| Liberty Bank | Georgia | Eastern Europe |
| Liecht LB – Liechtensteinische Landesbank | Liechtenstein | Western Europe |
| Live Oak Bancshares | USA | North America |
| Lloyds | UK | Western Europe |
| Lombard | Malta | Western Europe |
| LPL Financial Holdings | USA | North America |
| Luther Burbank Corporation | USA | North America |
| M&T | USA | North America |
| Macatawa Bank Corporation | USA | North America |
| Mackinac Financial Corporation | USA | North America |
| Macquarie Bank | Australia | Asia Pacific |
| Malayan Banking Berhad | Malaysia | Asia Pacific |
| Malaysian BS | Malaysia | Asia Pacific |
| Mandiri Indonesia | Indonesia | Asia Pacific |
| MarketAxess Holdings | USA | North America |
| Mashreq | UAE | Middle East |
| mBank | Poland | Eastern Europe |
| MBT Financial Corp | USA | North America |
| MCB Bank | Pakistan | Asia Pacific |
| Mebuki Financial Group | Japan | Asia Pacific |
| Mediobanca | Italy | Western Europe |
| Meezan | Pakistan | Asia Pacific |
| Mega Financial Holdings | Taiwan | Asia Pacific |
| Megabank | Ukraine | Eastern Europe |
| Mercantile Bank Corporation | USA | North America |
| Merchant Bank of Sri Lanka & Finance | Sri Lanka | Asia Pacific |
| Merchants Bancorp | USA | North America |
| Meridian Bancorp | USA | North America |
| Metro Bank | UK | Western Europe |
| Metropolitan Bank &Trust Company | Philippines | Asia Pacific |
| Metropolitan Bank Holding Corp. | USA | North America |
| Mid Penn Bancorp | USA | North America |
| Middlefield Banc Corp. | USA | North America |
| MidWestOne Financial Group | USA | North America |
| Millennium | Poland | Eastern Europe |
| Mitsubishi | Japan | Asia Pacific |
| Mizuho Financial Group | Japan | Asia Pacific |
| MKB Group | Hungary | Eastern Europe |
| Mkombozi Commercial Bank | Tanzania | Africa |
| Moldova-Agroindbank | Moldova | Eastern Europe |
| Moneta Money Bank | Czechia | Eastern Europe |
| Morgan Stanley | USA | North America |
| Moskovskiy Kreditnyi Bank | Russia | Eastern Europe |
| Muamalat | Indonesia | Asia Pacific |
| MuganBank | Azerbaijan | Eastern Europe |
| MutualFirst Financial | USA | North America |
| MVB Financial Corp. | USA | North America |
| Mwalimu Commercial Bank | Tanzania | Africa |
| NAB | Australia | Asia Pacific |
| National Bank | Bangladesh | Asia Pacific |
| National Bank Holdings Corporation | USA | North America |
| National Bank Kuwait | Kuwait | Middle East |
| National Bank of Bahrain | Bahrain | Middle East |
| National Bank of Canada | Canada | North America |
| National Bank of Greece | Greece | Western Europe |
| National Bank of Malawi | Malawi | Africa |
| National Bank of Oman | Oman | Middle East |
| National Bank Of Pakistan | Pakistan | Asia Pacific |
| National Bankshares | USA | North America |
| National Commercial Bank | Saudi Arabia | Middle East |
| National Development Bank | Sri Lanka | Asia Pacific |
| Nations Trust Bank | Sri Lanka | Asia Pacific |
| Natixis | France | Western Europe |
| NBS Bank | Malawi | Africa |
| NBT Bancorp | USA | North America |
| NCB Financial Group | Jamaica | Latin America and Caribbean |
| Nedbank | South Africa | Africa |
| New York Community Bancorp | USA | North America |
| NIC Bank | Kenya | Africa |
| Nicolet Bankshares | USA | North America |
| Nishi-Nippon Financial Holdings | Japan | Asia Pacific |
| NMB Bank | Tanzania | Africa |
| NMBZ Holdings | Zimbabwe | Africa |
| Nordax | Sweden | Western Europe |
| Nordea | Finland | Western Europe |
| North Pacific Bank | Japan | Asia Pacific |
| Northern Trust Corporation | USA | North America |
| Northwest Bancshares | USA | North America |
| Norwood Financial Corp. | USA | North America |
| Nova Ljubljanska banka | Slovenia | Eastern Europe |
| Oberbank | Austria | Western Europe |
| OCBC | Singapore | Asia Pacific |
| Ogaki Kyoritsu Bank | Japan | Asia Pacific |
| Ohio Valley Banc Corp. | USA | North America |
| Old Line Bancshares | USA | North America |
| Old National Bancorp | USA | North America |
| Old Point Financial Corporation | USA | North America |
| Old Second Bancorp | USA | North America |
| OneSavingsBank | UK | Western Europe |
| OP Bancorp | USA | North America |
| Optima Bank | Kyrgyzstan | Asia Pacific |
| OptimumBank Holdings | USA | North America |
| Oriental Bank of Commerce | India | Asia Pacific |
| Origin Bancorp | USA | North America |
| Oritani Financial Corp. | USA | North America |
| Orrstown Financial Services | USA | North America |
| Oschadbank | Ukraine | Eastern Europe |
| OTP | Hungary | Eastern Europe |
| OTP Group Serbia | Serbia | Eastern Europe |
| Pacific Mercantile Bancorp | USA | North America |
| Pacific Premier Bancorp | USA | North America |
| PacWest Bancorp | USA | North America |
| Palestine Investment Bank | Palestine | Middle East |
| Pan Asia Banking Corporation | Sri Lanka | Asia Pacific |
| Paragon Banking Group | UK | Western Europe |
| Pareto Bank | Norway | Western Europe |
| Park National Corporation | USA | North America |
| Parke Bancorp | USA | North America |
| Parsian Bank | Iran | Middle East |
| Pasargad Bank | Iran | Middle East |
| PASHABank | Azerbaijan | Eastern Europe |
| Pathfinder Bancorp | USA | North America |
| PCSB Financial Corporation | USA | North America |
| Peapack-Gladstone Financial Corporation | USA | North America |
| Peoples Bancorp | USA | North America |
| Peoples Bancorp of North Carolina | USA | North America |
| Peoples United Financial | USA | North America |
| People's Utah Bancorp | USA | North America |
| Philippine Bank of Communications | Philippines | Asia Pacific |
| Philippine National Bank | Philippines | Asia Pacific |
| Philtrust Bank | Philippines | Asia Pacific |
| Ping An Bank | China | Asia Pacific |
| Pinnacle Financial Partners | USA | North America |
| Piraeus Bank | Greece | Western Europe |
| PNC Financial Services Group | USA | North America |
| Popular Inc. | USA | North America |
| Postal Savings Bank of China | China | Asia Pacific |
| Premier Financial Bancorp | USA | North America |
| Prime Bank | Bangladesh | Asia Pacific |
| Privredna banka Zagreb | Croatia | Eastern Europe |
| Procredit Holding | Germany | Western Europe |
| Prosperity Bancshares | USA | North America |
| Public Bank | Malaysia | Asia Pacific |
| Punjab & Sind | India | Asia Pacific |
| Punjab National Bank | India | Asia Pacific |
| Qatar International Islamic Bank | Qatar | Middle East |
| Qatar Islamic Bank | Qatar | Middle East |
| Qatar National Bank | Qatar | Middle East |
| QCR Holdings | USA | North America |
| Qishloq qurilish bank | Uzbekistan | Asia Pacific |
| Raiffeisen Bank | Romania | Eastern Europe |
| Raiffeisen Bank | Austria | Western Europe |
| RakBank | UAE | Middle East |
| Randolph Bancorp | USA | North America |
| Rayan (Masraf Al Rayan) | Qatar | Middle East |
| Raymond James Financial | USA | North America |
| RBB Bancorp | USA | North America |
| RBL Bank | India | Asia Pacific |
| Red River Bancshares | USA | North America |
| Regions | USA | North America |
| Renasant Corporation | USA | North America |
| Republic Bancorp | USA | North America |
| Republic Bank | Ghana | Africa |
| Republic Bank | Grenada | Latin America and Caribbean |
| Republic Bank | Guyana | Latin America and Caribbean |
| Republic Financial Holdings | Trinidad & Tobago | Latin America and Caribbean |
| Republic First Bancorp | USA | North America |
| RHB Bank | Malaysia | Asia Pacific |
| Rhinebeck Bancorp | USA | North America |
| Ringkjobing | Denmark | Western Europe |
| Riverview Financial Corporation | USA | North America |
| Riyad Bank | Saudi Arabia | Middle East |
| Rizal Commercial Banking Corporation (RCBC) | Philippines | Asia Pacific |
| Royal Bank of Canada | Canada | North America |
| Royal Bank of Scotland | UK | Western Europe |
| S&T Bancorp | USA | North America |
| Sabadell | Spain | Western Europe |
| Sacombank – Saigon Thuong Tin Commercial | Vietnam | Asia Pacific |
| Safwa Islamic Bank | Jordan | Middle East |
| Sagicor Bank | Jamaica | Latin America and Caribbean |
| Samba Financial Group | Saudi Arabia | Middle East |
| Sampath Bank | Sri Lanka | Asia Pacific |
| San Ju San Financial Group | Japan | Asia Pacific |
| Sanasa Development Bank | Sri Lanka | Asia Pacific |
| Sandy Spring Bancorp | USA | North America |
| Santander | Spain | Western Europe |
| Santander Bank Polska (formerly Zachodni) | Poland | Eastern Europe |
| Sasfin Holdings | South Africa | Africa |
| Saudi British Bank (SABB) | Saudi Arabia | Middle East |
| Saudi Investment Bank | Saudi Arabia | Middle East |
| SB Financial Group | USA | North America |
| SB One Bancorp | USA | North America |
| Sbanken | Norway | Western Europe |
| Sberbank | Russia | Eastern Europe |
| Scotia Bank | Jamaica | Latin America and Caribbean |
| Scotiabank | Canada | North America |
| Scotiabank | Trinidad & Tobago | Latin America and Caribbean |
| Seacoast Banking Corporation of Florida | USA | North America |
| SEB | Sweden | Western Europe |
| Secure Trust Bank | UK | Western Europe |
| Security Bank Corporation | Philippines | Asia Pacific |
| Sekerbank | Turkey | Western Europe |
| Select Bancorp | USA | North America |
| Senshu Ikeda Bank | Japan | Asia Pacific |
| ServisFirst Bancshares | USA | North America |
| Seven Bank | Japan | Asia Pacific |
| Severn Bancorp | USA | North America |
| Shanghai Commercial & Savings Bank | Taiwan | Asia Pacific |
| Shanghai Pudong Development Bank | China | Asia Pacific |
| Shengjing Bank | China | Asia Pacific |
| Shiga | Japan | Asia Pacific |
| Shinhan Bank | South Korea | Asia Pacific |
| Shinkin Central Bank | Japan | Asia Pacific |
| Shinsei | Japan | Asia Pacific |
| Shizuoka | Japan | Asia Pacific |
| Shore Bancshares | USA | North America |
| Siam Commercial Bank | Thailand | Asia Pacific |
| Siauliu Bankas | Lithuania | Eastern Europe |
| Sierra Bancorp | USA | North America |
| Signature Bank | USA | North America |
| Silkbank | Pakistan | Asia Pacific |
| Simmons First National Corporation | USA | North America |
| Sinopac Financial Holdings Company | Taiwan | Asia Pacific |
| SKB banka | Slovenia | Eastern Europe |
| Skjern Bank | Denmark | Western Europe |
| SmartFinancial | USA | North America |
| Societe Generale Bank | France | Western Europe |
| Societe Generale Bank | Ghana | Africa |
| Soneri | Pakistan | Asia Pacific |
| South Indian Bank | India | Asia Pacific |
| South State Corporation | USA | North America |
| Southeast Bank | Bangladesh | Asia Pacific |
| Southern First Bancshares | USA | North America |
| Southern Missouri Bancorp | USA | North America |
| Southern National Bancorp of Virginia | USA | North America |
| Southside Bancshares | USA | North America |
| Southwest Georgia Financial Corporation | USA | North America |
| Spar Nord | Denmark | Western Europe |
| Sparebank SMN | Norway | Western Europe |
| Sparebank SR | Norway | Western Europe |
| St. Kitts Nevis Anguilla National Bank | Saint Kitts and Nevis | Latin America and Caribbean |
| Stanbic Bank (Kenya) | Kenya | Africa |
| Stanbic Bank (Uganda) | Uganda | Africa |
| Stanbic IBTC | Nigeria | Africa |
| Standard AVB Financial Corp. | USA | North America |
| Standard Bank | Namibia | Africa |
| Standard Bank | Malawi | Africa |
| Standard Bank | South Africa | Africa |
| Standard Chartered Bank | Ghana | Africa |
| Standard Chartered Bank | UK | Western Europe |
| Standard Chartered Bank | Nepal | Asia Pacific |
| Standard Chartered Bank | Pakistan | Asia Pacific |
| Standard Chartered Bank | Zambia | Africa |
| Standard Chartered Bank | Kenya | Africa |
| Standard Chartered Bank | Botswana | Africa |
| State Bank of India | India | Asia Pacific |
| State Street Corporation | USA | North America |
| Sterling Bancorp | USA | North America |
| Sterling Bank | Nigeria | Africa |
| Stewardship Financial Corp | USA | North America |
| Stifel Financial Corporation | USA | North America |
| Stock Yards Bancorp | USA | North America |
| Sumitomo Mitsui Financial Group | Japan | Asia Pacific |
| Sumitomo Mitsui Trust Holdings | Japan | Asia Pacific |
| Summit Financial Group | USA | North America |
| Sun Trust | USA | North America |
| SVB Financial Group | USA | North America |
| Swedbank | Sweden | Western Europe |
| Sydbank | Denmark | Western Europe |
| Syndicate Bank | India | Asia Pacific |
| Synovus Financial Corp. | USA | North America |
| Taichung Commercial Bank | Taiwan | Asia Pacific |
| Taishin Financial Holding Co | Taiwan | Asia Pacific |
| Taiwan Business Bank | Taiwan | Asia Pacific |
| Taiwan Cooperative Financial Holding | Taiwan | Asia Pacific |
| Tatra banka | Slovakia | Eastern Europe |
| TBC Bank Group | Georgia | Eastern Europe |
| TCF Financial Corporation | USA | North America |
| TCS Group Holding (Tinkoff Bank) | Russia | Eastern Europe |
| Tejarat Bank | Iran | Middle East |
| Tengri Bank | Kazakhstan | Asia Pacific |
| Texas Capital Bancshares | USA | North America |
| TF Bank | Sweden | Western Europe |
| Thanachart Capital | Thailand | Asia Pacific |
| The Aichi Bank | Japan | Asia Pacific |
| The Aomori Bank | Japan | Asia Pacific |
| The Bancorp | USA | North America |
| The Bank Of Iwate | Japan | Asia Pacific |
| The Bank of Nevis | Saint Kitts and Nevis | Latin America and Caribbean |
| The Charles Schwab Corporation | USA | North America |
| The Chiba Bank | Japan | Asia Pacific |
| The Chiba Kogyo Bank | Japan | Asia Pacific |
| The Chugoku Bank | Japan | Asia Pacific |
| The Co-operative Bank | New Zealand | Asia Pacific |
| The Elmira Savings Bank NY | USA | North America |
| The First Bancshares | USA | North America |
| The First of Long Island Corporation | USA | North America |
| The Fukui Bank | Japan | Asia Pacific |
| The Gunma Bank | Japan | Asia Pacific |
| The Hokkoku Bank | Japan | Asia Pacific |
| The Hyakugo Bank | Japan | Asia Pacific |
| The Hyakujushi Bank | Japan | Asia Pacific |
| The Juroku Bank | Japan | Asia Pacific |
| The Karnataka Bank | India | Asia Pacific |
| The Keiyo Bank | Japan | Asia Pacific |
| The Kiyo Bank | Japan | Asia Pacific |
| The Miyazaki Bank | Japan | Asia Pacific |
| The Musashino Bank | Japan | Asia Pacific |
| The Nanto Bank | Japan | Asia Pacific |
| The National Bank | Palestine | Middle East |
| The Oita Bank | Japan | Asia Pacific |
| The Shikoku Bank | Japan | Asia Pacific |
| The Shimizu Bank | Japan | Asia Pacific |
| The State Export-Import Bank of Ukraine | Ukraine | Eastern Europe |
| The Tochigi Bank | Japan | Asia Pacific |
| The Toho Bank | Japan | Asia Pacific |
| The Tottori Bank | Japan | Asia Pacific |
| The Yamagata Bank | Japan | Asia Pacific |
| Timberland Bancorp | USA | North America |
| TISCO Financial Group | Thailand | Asia Pacific |
| TMB Bank Public Company | Thailand | Asia Pacific |
| Tokyo Kiraboshi Financial Group | Japan | Asia Pacific |
| Tomato Bank | Japan | Asia Pacific |
| Tomony Holdings | Japan | Asia Pacific |
| Tompkins Financial Corporation | USA | North America |
| Toronto Dominion | Canada | North America |
| TriCo Bancshares | USA | North America |
| TriState Capital Holdings | USA | North America |
| Triumph Bancorp | USA | North America |
| TrustCo Bank Corp NY | USA | North America |
| Trustmark Corporation | USA | North America |
| TSB Bank | UK | Western Europe |
| Tsukuba Bank | Japan | Asia Pacific |
| TTK Banka AD Skopje | North Macedonia | Eastern Europe |
| Turanbank | Azerbaijan | Eastern Europe |
| Türkiye Garanti Bankasi | Turkey | Western Europe |
| Türkiye Halk Bankasi | Turkey | Western Europe |
| Türkiye Is Bankasi | Turkey | Western Europe |
| Türkiye Kalkinma Ve Yatirim Bankasi | Turkey | Western Europe |
| Türkiye Sinai Kalkinma Bankasi | Turkey | Western Europe |
| Two River Bancorp | USA | North America |
| U.S. Bancorp | USA | North America |
| UBI | Italy | Western Europe |
| UBL Pakistan | Pakistan | Asia Pacific |
| UBS | Switzerland | Western Europe |
| Uco | India | Asia Pacific |
| UMB Financial Corporation | USA | North America |
| Umpqua Holdings Corporation | USA | North America |
| Unibank | Azerbaijan | Eastern Europe |
| Unibank | Armenia | Eastern Europe |
| Unicaja Banco | Spain | Western Europe |
| Unicredit | Austria | Western Europe |
| Unicredit | Italy | Western Europe |
| Union Bank India | India | Asia Pacific |
| Union Bank Nigeria | Nigeria | Africa |
| Union Bank of Israel | Israel | Middle East |
| Union Bank of Taiwan | Taiwan | Asia Pacific |
| Union Banka | Bosnia & Herzegovina | Eastern Europe |
| Union Bankshares | USA | North America |
| Union Colombo | Sri Lanka | Asia Pacific |
| Union National Bank of Egypt | Egypt | Africa |
| United Arab Bank | UAE | Middle East |
| United Bancorp | USA | North America |
| United Bank for Africa | Nigeria | Africa |
| United Bank India | India | Asia Pacific |
| United Capital | Nigeria | Africa |
| United Commercial Bank | Bangladesh | Asia Pacific |
| United Community Bank | USA | North America |
| United Community Financial Corp. | USA | North America |
| United Financial Bancorp | USA | North America |
| United Security Bancshares | USA | North America |
| Unity Bank | Nigeria | Africa |
| Univest Financial Corporation | USA | North America |
| UOB | Singapore | Asia Pacific |
| Uttara Bank | Bangladesh | Asia Pacific |
| Vakif | Turkey | Western Europe |
| Valient Holdings | Switzerland | Western Europe |
| Valley National Bancorp | USA | North America |
| Van Lanschot | Netherlands | Western Europe |
| Vattanac Bank | Cambodia | Asia Pacific |
| Veritex Holdings | USA | North America |
| VersaBank | Canada | North America |
| Victoriabank | Moldova | Eastern Europe |
| Vietcombank | Vietnam | Asia Pacific |
| Vietin Bank | Vietnam | Asia Pacific |
| Village Bank and Trust Financial Corp. | USA | North America |
| Virgin Money | UK | Western Europe |
| Vontobel | Switzerland | Western Europe |
| VP Bank | Liechtenstein | Western Europe |
| VTB Bank | Russia | Eastern Europe |
| VTB Bank | Georgia | Eastern Europe |
| Washington Federal | USA | North America |
| Washington Trust Bancorp | USA | North America |
| WCF Bancorp | USA | North America |
| Webster Financial Corporation | USA | North America |
| Wellesley Bancorp | USA | North America |
| Wells Fargo | USA | North America |
| Wema Bank | Nigeria | Africa |
| WesBanco | USA | North America |
| West Bancorporation | USA | North America |
| Westamerica Bancorporation | USA | North America |
| Western Alliance Bancorporation | USA | North America |
| Western Union | USA | North America |
| Westpac | Australia | Asia Pacific |
| Wintrust Financial Corporation | USA | North America |
| Woori Bank | South Korea | Asia Pacific |
| WSFS Financial Corporation | USA | North America |
| Wüstenrot & Württembergische | Germany | Western Europe |
| WVS Financial Corp. | USA | North America |
| Yamaguchi Financial Group | Japan | Asia Pacific |
| Yamanshi Chuo | Japan | Asia Pacific |
| Yapi Ve Kredi Bankasi | Turkey | Western Europe |
| Yes Bank | India | Asia Pacific |
| Zagrebacka banka | Croatia | Eastern Europe |
| Zanaco | Zambia | Africa |
| Zenith Bank | Nigeria | Africa |
| Zions Bancorporation | USA | North America |
If you have any questions, please don't hesitate to get in touch: enquiries@lafferty.com
Research Reports
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