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Skip Navigation LinksHome :: Bank Atlas - By Country J-M

June 2003

Bank Atlas - By Country J-M





Bank Atlas - Top 200 
By Country: A-C    |        D-I   |     J-M    |        N-R     |      S-V  

Jamaica Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 National Commercial Bank Jamaica 2001 --/--/-- 200 2,286 9 4.5 0.4 14% --
2 Jamaica National Building Society 2002 --/--/-- 86 605 16 18.6 2.6 196% --
 
Japan Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Mizuho Group (pro-forma) (1) 2002 A3/P-1/E * 46,473 1,183,663 -8,817 -19.0 -0.7 114% --
2 Sumitomo Mitsui Banking Corp. 2002 A3/P-1/E 29,398 814,886 -3,500 -11.9 -0.4 98% 5.5%
3 Mitsubishi Tokyo FG (2) (3) 2002 A2/P-1/D- * 26,577 750,693 -1,149 -4.3 -0.2 82% --
4 UFJ Holdings (2) (4) 2002 A3/P-1/E * 24,055 601,879 -9,261 -38.5 -1.5 91% --
5 Norinchukin Bank 2002 A1/P-1/D+ 14,211 434,435 533 3.7 0.1 63% 6.9%
6 Shinkin Central Bank 2002 A1/P-1/C+ 6,310 186,910 290 4.6 0.2 57% 15.8%
7 Asahi Bank (5) 2002 Baa3/P-3/E 6,243 193,831 -4,468 -71.6 -2.3 91% 4.4%
8 Sumitomo Trust & Banking 2002 Baa2/P-2/E+ 5,643 126,030 -321 -5.7 -0.3 109% 6.2%
9 Shokochukin Bank 2002 A2/P-1/E+ 4,752 103,105 45 0.9 0.0 443% 6.3%
10 Shinsei Bank 2002 Baa2/P-2/D- 4,705 60,884 462 9.8 0.8 257% 10.7%
11 Shizuoka Bank 2002 A1/P-1/C+ 4,260 61,703 56 1.3 0.1 73% 10.9%
12 Chuo Mitsui Trust 2002 Baa3/P-3/E 3,928 98,175 -2,232 -56.8 -2.3 98% 5.1%
13 Aozora Bank 2002 Baa2/P-2/E+ 3,606 42,886 141 3.9 0.3 201% 12.9%
14 Bank of Yokohama 2002 Baa2/P-2/E+ 3,491 81,220 150 4.3 0.2 83% 6.5%
15 Daiwa Bank (5) 2002 Baa3/P-3/E 3,164 111,259 -2,540 -80.3 -2.3 88% 4.2%
16 Joyo Bank 2002 A3/P-2/D+ 2,781 51,969 -247 -8.9 -0.5 71% 8.5%
17 Hachijyuni Bank 2002 A3/P-2/D+ 2,710 43,775 -117 -4.3 -0.3 74% 7.4%
18 Chiba Bank 2002 Baa1/P-2/D 2,590 61,460 -192 -7.4 -0.3 80% 6.6%
19 Chugoku Bank 2002 A1/P-1/C+ 2,371 41,017 44 1.9 0.1 69% 10.4%
20 Bank of Kyoto 2002 Baa1/P-2/D 2,332 35,318 32 1.4 0.1 67% 6.9%
21 The 77 Bank 2002 A1/P-1/C+ 2,311 39,180 16 0.7 0.0 68% 9.4%
22 Yamaguchi Bank 2002 A3/P-2/D+ 2,280 34,205 18 0.8 0.1 79% 9.2%
23 Bank of Fukuoka 2002 A3/P-2/D+ 2,247 50,864 140 6.2 0.3 84% 5.7%
24 Gunma Bank 2002 A3/P-2/D+ 2,171 43,197 -159 -7.3 -0.4 73% 7.3%
25 Iyo Bank 2002 A3/P-2/D+ 2,054 31,331 45 2.2 0.1 74% 7.0%
26 San-in Godo Bank 2002 Baa1/P-2/D 1,683 27,657 25 1.5 0.1 69% 9.8%
27 Juroku Bank 2002 Baa2/P-2/D- 1,594 30,113 20 1.2 0.1 76% 7.5%
28 Higo Bank 2002 A2/P-1/C 1,467 24,871 13 0.9 0.1 66% 9.6%
29 Hyakugo Bank 2002 A3/P-2/D+ 1,463 27,632 22 1.5 0.1 62% 8.0%
30 Kagoshima Bank 2002 --/--/-- 1,463 23,000 48 3.3 0.2 74% 10.8%
31 Hyakujushi Bank 2002 Baa2/P-2/D- 1,451 26,726 16 1.1 0.1 82% 7.2%
32 Shiga Bank 2002 Baa2/P-2/D 1,449 29,459 17 1.2 0.1 66% 6.7%
33 Daishi Bank 2002 Baa1/P-2/D 1,437 30,828 -52 -3.6 -0.2 66% 7.8%
34 Hiroshima Bank 2002 Baa2/P-2/E+ 1,424 42,988 -300 -21.1 -0.7 78% 4.2%
35 Hokkoku Bank 2002 --/--/-- 1,400 22,544 24 1.7 0.1 74% 10.2%
36 Hokuriku Bank 2002 Ba1/NP/E 1,358 44,825 -1,024 -75.4 -2.3 84% 3.8%
37 North Pacific Bank 2002 Baa2/P-2/D 1,338 43,334 53 4.0 0.1 71% 6.0%
38 Nanto Bank 2002 Baa1/P-2/D 1,263 30,882 -209 -16.6 -0.7 64% 8.4%
39 Hokkaido Bank 2002 Ba1/NP/E 1,185 27,226 35 3.0 0.1 79% 7.6%
40 Nishi-Nippon Bank 2002 Ba1/NP/E 1,128 31,794 -430 -38.1 -1.4 85% 4.8%
41 Bank of Nagoya 2002 --/--/-- 1,063 20,551 -29 -2.7 -0.1 76% 7.6%
42 Awa Bank 2002 --/--/-- 1,043 19,034 21 2.0 0.1 73% 8.4%
43 Bank of Iwate 2002 --/--/-- 1,032 17,389 26 2.5 0.2 54% 10.5%
44 Eighteenth Bank 2002 --/--/-- 1,007 16,534 6 0.6 0.0 80% 8.5%
45 Ogaki Kyoritsu Bank 2002 Baa2/P-2/D- 1,005 25,555 17 1.6 0.1 77% 6.1%
(1) Includes Mizuho Bank, Mizuho Corporate Bank, Mizuho Asset and Trust Banking, Mizuho Trust Banking, and Trust & Custody Services Bank, Ltd.
(2) 2001 numbers are pro-forma
(3) Bank of Tokyp-Mitsubishi and Mitsubishi Trust)
(4) UFJ Bank and UFJ Trust Bank
(5) Asahi Bank and Daiwa Bank reorganized and formed Saitama Resona Bank and Resona Bank in 3/2003
 
Jordan Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Arab Bank 2002 B1/NP/C+ 1,813 20,747 184 10.1 0.9 48% --
2 Housing Bank 2001 B1/NP/D 366 2,428 31 8.5 1.3 47% --
3 Cairo Amman Bank 2001 B1/NP/E+ 91 1,322 -2 -2.7 -0.2 40% --
 
Kazakhstan Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Kazkommertsbank 2002 Ba1/NP/D 206 1,766 51 24.9 2.9 123% 10.5%
2 Bank TuranAlem 2002 Ba1/NP/D- 127 1,448 32 25.5 2.2 120% 8.5%
3 Halyk Bank 2002 Ba1/NP/D- 91 1,216 12 13.2 1.0 93% 7.3%
 
Kenya Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Barclays Bank Kenya 2001 --/--/-- 119 937 38 31.7 4.0 84% --
2 Kenya Commercial Bank 2001 --/--/-- 107 830 5 4.6 0.6 66% --
3 Standard Chartered Bank Kenya 2001 --/--/-- 60 693 28 47.1 4.1 40% --
 
Kuwait Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 National Bank of Kuwait 2002 A2/P-1/B- 1,471 17,607 354 24.1 2.0 73% --
2 Kuwait Finance House 2002 A3/P-2/D+ 850 8,527 182 21.5 2.1 70% --
3 Gulf Bank 2002 A2/P-2/C- 740 6,667 152 20.5 2.3 92% --
4 Commercial Bank of Kuwait 2002 A2/P-2/D+ 606 6,162 130 21.5 2.1 120% --
5 Burgan Bank 2002 A2/P-2/D 587 5,847 43 7.3 0.7 87% --
6 AlAhli Bank 2002 A2/P-2/D- 523 4,381 64 12.3 1.5 78% --
7 The Bank of Kuwait and the Middle East 2002 A2/P-2/D- 507 4,738 37 7.4 0.8 90% --
8 Kuwait Real Estate Bank 2002 --/--/-- 344 2,034 36 10.5 1.8 121% --
 
Latvia Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Parex Bank 2002 Ba1/NP/D 122 1,625 16 13.3 1.0 45% 11.6%
2 Latvias Unibanka 2002 A2/P-1/C- 119 1,211 23 19.4 1.9 136% 10.9%
3 Mortgage and Land Bank of Latvia 2002 A2/P-1/D- 39 294 2 5.3 0.7 136% 14.9%
 
Lebanon Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Blom Bank Sal 2002 B2/NP/D+ 485 7,149 84 17.2 1.2 16% --
2 Banque de la Mediterranee Sal 2001 --/--/-- 461 4,640 25 5.4 0.5 56% --
3 Banque Audi Sal 2002 B2/NP/D+ 416 5,155 41 9.9 0.8 30% --
4 Byblos Bank Sal 2002 B2/NP/D+ 316 5,333 45 14.1 0.8 27% --
 
Libya Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Sahara Bank 2001 --/--/-- 274 2,632 22 7.9 0.8 73% --
2 Libyan Arab Foreign Bank 2002 --/--/-- 246 8,442 9 3.5 0.1 36% --
  Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
Liechtenstein                    
1 LGT Bank in Liechtenstein 2002 Aa3/P-1/B 1,301 8,258 85 6.5 1.0 52% 18.8%
2 Liechtensteinische Landesbank 2002 --/--/-- 1,088 8,100 79 7.2 1.0 53% --
3 Verwaltungs & Privat-Bank 2002 --/--/-- 729 6,384 28 3.8 0.4 34% --
 
Lithuania                    
1 Vilniaus Bankas 2002 --/--/-- 246 2,016 38 15.6 1.9 69% --
2 Bankas Hansa-LTB 2002 --/--/-- 103 1,300 15 14.8 1.2 44% --
  Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
Luxembourg                    
1 BGL 2002 Aa3/P-1/B 2,335 41,182 356 15.2 0.9 34% --
2 Dexia Banque Internationale Luxembourg 2001 Aa2/P-1/B 1,351 39,603 225 16.6 0.6 52% 7.1%
3 Banque et Caisse d'Epargne de l'Etat 2002 Aa1/P-1/B 1,165 37,756 67 5.8 0.2 53% 9.3%
 
Macau Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Tai Fung Bank 2001 --/--/-- 226 2,767 9 3.8 0.3 45% --
2 Seng Heng Bank 2001 --/--/-- 113 1,611 15 13.4 0.9 43% --
 
Macedonia Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Stopanska Banka 2002 --/--/-- 60 422 -1 -2.1 -0.3 33% 31.9%
2 Komercijalna Banka 2002 --/--/-- 55 432 3 5.0 0.6 44% --
 
Malawi Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 National Bank of Malawi 2001 --/--/-- 28 178 9 30.2 4.8 34% --
2 Commercial Bank of Malawi 2001 --/--/-- 20 152 5 26.3 3.5 38% --
3 Finance Bank of Malawi 2001 --/--/-- 3 27 1 33.0 3.8 26% --
 
Malaysia Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Malayan Banking 2002 Baa1/P-2/C- 3,164 39,385 434 13.7 1.1 112% 10.4%
2 Public Bank 2002 Baa1/P-2/C- 2,147 16,254 203 9.4 1.2 78% 19.5%
3 RHB Bank [1] 2002 Baa1/P-2/D 1,250 13,718 46 3.7 0.3 128% 11.4%
4 Bumiputra-Commerce Bank 2002 Baa1/P-2/E+ 1,206 18,102 105 8.7 0.6 114% 9.0%
5 Hong Leong Bank 2002 --/--/-- 892 11,301 132 14.8 1.2 69% 15.2%
6 Southern Bank 2002 --/--/-- 671 6,862 69 10.3 1.0 109% 9.2%
7 EON Bank 2001 --/--/-- 546 6,506 53 9.7 0.8 100% 12.5%
8 HSBC Bank Malaysia 2002 Baa1/P-2/D+ 490 6,492 84 17.1 1.3 102% 8.7%
9 OCBC Bank (Malaysia) 2001 --/--/-- 461 5,586 58 12.6 1.0 112% --
10 Alliance Bank Malaysia 2002 --/--/-- 367 4,996 31 8.4 0.6 872% 7.8%
11 Citibank 2001 --/--/-- 358 5,506 84 23.6 1.5 940% 10.5%
12 Standard Chartered Bank Malaysia 2002 Baa1/P-2/D+ 350 5,575 73 20.8 1.3 136% 9.6%
13 United Overseas Bank (Malaysia) 2001 --/--/-- 345 3,295 39 11.4 1.2 92% --
14 Affin Bank 2002 --/--/-- 310 5,409 8 2.6 0.1 81% 6.1%
15 Bank Islam Malaysia 2002 --/--/-- 270 3,192 8 2.9 0.2 57% 13.0%
[1] Merged with Bank Utama in 2002
 
Malta Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 HSBC Bank Malta 2002 A3/P-2/D+ 298 4,004 39 13.1 1.0 68% 11.9%
2 Bank of Valetta 2002 A3/P-2/D+ 278 4,570 23 8.2 0.5 55% 12.0%
 
Mauritius Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Mauritius Commercial Bank 2002 Baa2/P-2/D+ 290 2,882 40 13.7 1.4 80% 9.8%
2 State Bank of Mauritius 2002 Baa2/P-2/D+ 164 1,140 32 19.5 2.8 79% --
 
Mexico Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Banco Nacional de Mexico [1] 2002 Baa2/P-2/C 5,039 40,812 -11 -0.2 0.0 67% --
2 BBVA Bancomer 2002 Baa2/P-2/C- 4,306 39,866 516 12.0 1.3 74% --
3 Banco Inbursa 2002 --/--/-- 2,241 5,598 206 9.2 3.7 145% --
4 Banca Serfin 2002 Baa2/P-2/C- 1,004 10,294 296 29.5 2.9 81% --
5 Banco Santander Mexicano 2002 Baa2/P-2/C- 910 10,481 242 26.5 2.3 93% --
6 Banco Internacional 2002 Baa2/P-2/E+ 853 15,219 -640 -75.1 -4.2 80% --
7 Banco Mercantil del Norte 2002 Baa2/P-2/D+ 779 18,478 140 18.0 0.8 104% --
[1] part of Citigroup
Moldova Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Moldova Agroindbank 2002 --/--/-- 31 127 5 15.4 3.8 81% --
2 Victoriabank SA 2002 --/--/-- 12 83 3 28.0 4.1 74% --
3 Moldindconbank 2001 --/--/-- 9 51 2 26.2 4.5 -- --
 
Monaco Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Société Monégasque de Banque Privée 2002 --/--/-- 200 1,682 19 9.3 1.1 26% --
 
Morocco Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
1 Banque Commerciale du Maroc 2002 Ba2/NP/C- 564 5,191 4 0.8 0.1 56% --
2 BMCE Bank 2002 Ba2/NP/D+ 514 5,257 28 5.4 0.5 56% --
3 Banque Centrale Populaire 2001 --/--/-- 325 4,406 33 10.1 0.7 113% --
4 Wafabank 2001 Ba2/NP/D+ 301 2,989 29 9.8 1.0 56% --
5 BMCI 2001 --/--/-- 176 2,327 26 15.0 1.1 76% --
6 Credit du Maroc 2001 Ba2/NP/D+ 136 1,439 8 6.2 0.6 65% --
  Bank Fiscal period Moody's Ratings (as of May 12th, 2003) Shareholder equity ($m) Total assets ($m) Net income ($m) RoE, period end (%) RoA, period end (%) Loans % Deposits Tier 1 capital ratio
Mozambique                    
1 Banco Standard Totta de Mocambique 2001 --/--/-- 20 172 8 41.7 4.8 33% --
2 Banco Comercial e de investimentos 2001 --/--/-- 15 102 2 12.3 1.7 60% --
3 Iniao Comercial de Bancos 2001 --/--/-- 6 20 1 16.9 5.4 90% --






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