Largest banks by country
| Largest banks by country H – N | ||||||||||
| Rank | Bank | Fiscal period | Shareholder equity | Equity growth | Total assets | Asset growth | Net income | Income growth | RoE, period end | Moody’s Ratings |
| ($m) | (%) | ($m) | (%) | ($m) | (%) | (%) | (as of May 5th, 2000) | |||
| Honduras | ||||||||||
| 1 | Banco Atlantida | 1998 | 35 | 17.1 | 376 | 14.5 | 8 | 9.9 | 22.5 | NR |
| 2 | Banco la Capitalizadora Hondurena | 1998 | 31 | 17.2 | 306 | -3.3 | 8 | 6.7 | 24.7 | NR |
| 3 | Banco Continental | 1998 | 11 | 8.9 | 58 | -15.9 | 1 | 89.4 | 13.0 | NR |
| Hong Kong | ||||||||||
| 1 | Bank of East Asia | 1999 | 1,939 | 7.3 | 18,754 | 7.0 | 192 | 60.4 | 9.9 | Baa1/P-2/D+ |
| 2 | Dao Heng Bank | 1999 | 1,582 | 7.1 | 17,514 | 10.7 | 193 | 18.4 | 12.2 | A3/P-2/C |
| 3 | Shanghai Commercial Bank | 1999 | 1,040 | 8.2 | 7,453 | 4.6 | 123 | 14.5 | 11.8 | A3/P-2/C |
| 4 | Wing Lung Bank | 1999 | 789 | 9.6 | 7,708 | 14.7 | 110 | 42.4 | 14.0 | Baa1/P-2/C |
| 5 | Liu Chong Hing Bank | 1999 | 695 | 5.7 | 4,621 | 11.9 | 46 | 5.0 | 6.6 | NR |
| 6 | Citic Ka Wah | 1999 | 692 | 1.6 | 6,295 | 10.5 | 14 | 5.7 | 2.0 | Baa2/P-3/D |
| 7 | Wing Hang Bank | 1999 | 628 | 9.9 | 6,509 | 4.1 | 88 | 35.4 | 14.0 | Baa1/P-2/D+ |
| 8 | HKCB Bank Holding | 1999 | 508 | 1.1 | 3,424 | -0.1 | 5 | -106.4 | 1.0 | NR |
| 9 | Dah Sing Bank | 1999 | 440 | 7.5 | 5,416 | 9.3 | 56 | 95.7 | 12.8 | Baa1/P-2/D+ |
| 10 | International Bank of Asia | 1999 | 423 | -1.0 | 3,106 | -6.4 | 3 | -70.8 | 0.7 | NR |
| 11 | FPB Bank Holding | 1999 | 372 | 1.2 | 3,007 | -4.8 | 8 | -42.9 | 2.1 | NR |
| 12 | Union Bank | 1999 | 314 | 0.5 | 2,472 | -10.8 | -71 | -1,760.6 | -22.5 | NR |
| Hungary | ||||||||||
| 1 | OTP Bank | 1999 | 383 | 12.3 | 7,402 | -5.1 | 122 | 9.1 | 31.9 | Baa1/P-2/D+ |
| Iceland | ||||||||||
| 1 | Landsbanki | 1999 | 157 | 11.6 | 2,659 | 16.5 | 21 | 59.4 | 13.3 | A3/P-2/D |
| 2 | Islandsbanki | 1999 | 126 | 17.1 | 1,846 | 18.6 | 24 | 18.2 | 19.2 | A3/P-2/D+ |
| 3 | FBA | 1999 | 135 | 9.9 | 1,332 | 32.2 | 17 | 71.2 | 12.9 | –/–/D |
| 4 | Bunadarbanki | 1999 | 97 | 10.0 | 1,620 | 26.9 | 17 | 79.7 | 17.3 | A3/P-2/D |
| India | ||||||||||
| 1 | State Bank of India | 1999 | 2,452 | 0.8 | 52,441 | 15.3 | 242 | -48.6 | 9.9 | Ba3/NP/D+ |
| 2 | Bank of Baroda | 1999 | 683 | 1.3 | 12,310 | 6.1 | 99 | -14.5 | 14.5 | Ba3/NP/D |
| 3 | Canara Bank | 1999 | 535 | -1.9 | 11,341 | 3.9 | 53 | 3.2 | 9.9 | Ba3/NP/D |
| 4 | Bank of India | 1999 | 517 | 1.8 | 12,709 | 8.3 | 47 | -48.6 | 9.2 | Ba3/NP/D |
| 5 | Central Bank of India | 1999 | 459 | -7.8 | 8,326 | 7.8 | 34 | -22.1 | 7.5 | Ba3/NP/E |
| 6 | Punjab National Bank | 1999 | 369 | 14.0 | 10,918 | 8.3 | 88 | -27.4 | 23.8 | Ba3/NP/D |
| 7 | Oriental Bank of Commerce | 1999 | 290 | 5.9 | 4,427 | 18.3 | 54 | 2.0 | 18.7 | Ba3/NP/D |
| 8 | Union Bank of India | 1999 | 269 | 3.8 | 7,361 | 12.9 | 38 | -40.4 | 14.0 | Ba3/NP/E+ |
| 9 | Corporation Bank | 1999 | 230 | 7.0 | 3,531 | 24.4 | 45 | 7.1 | 19.6 | NR |
| Indonesia | ||||||||||
| 1 | Bank Mandiri (P.T.) [1] | 1999 | 319 | — | 26,736 | — | — | — | — | Caa2/NP/E |
| 2 | Pan Indonesia Bank TBK (P.T.) | 1998 | 170 | -9.2 | 1,309 | -8.9 | 0 | -99.3 | 0.1 | Caa2/NP/E+ |
| 3 | Bank Bali TBK (P.T.) | 1998 | -240 | -282.3 | 1,260 | -45.0 | -338 | -2,752.7 | 140.8 | Caa3/NP/E |
| 4 | Bank Duta | 1998 | -281 | -418.7 | 496 | -60.3 | -344 | -3,841.6 | 122.3 | NR |
| 5 | Bank Niaga | 1998 | -397 | -402.4 | 1,547 | -22.5 | -502 | -6,286.4 | 126.6 | NR |
| 6 | Bank Lippo | 1998 | -796 | -535.8 | 1,816 | -23.0 | -1,051 | -4,989.5 | 132.1 | NR |
| 7 | Bank Internasional Indonesia | 1998 | -1,141 | -345.4 | 4,383 | -2.5 | -1,483 | -3,434.5 | 130.0 | Caa2/NP/E+ |
| 8 | Bank Tabungan Negara (P.T.) | 1998 | -1,171 | -587.3 | 1,316 | -52.9 | -1,337 | -7,635.8 | 114.2 | Caa3/NP/E |
| 9 | Bank Rakyat Indonesia | 1998 | -3,204 | -1,689.2 | 4,292 | -42.4 | -3,340 | -32,914.3 | 104.2 | Caa3/NP/E |
| 10 | Bank Negara IndonesiaTBK (P.T.) | 1998 | -5,442 | -1,024.5 | 6,885 | -33.8 | -5,815 | -10,236.0 | 106.9 | Caa2/NP/E |
| [1] Merger of 4 banks, namely Bank Dagang Negara, Bank Bumi Daya, Bank Pembangunan Indonesia and Bank Exim; pro forma results | ||||||||||
| Ireland | ||||||||||
| 1 | Allied Irish Bank | 1999 | 4,140 | 8.4 | 67,345 | 6.8 | 764 | 2.8 | 18.5 | Aa3/P-1/B |
| 2 | Bank of Ireland | 2000 | 3,240 | 2.8 | 65,364 | 12.1 | 663 | -19.9 | 20.5 | Aa3/P-1/B |
| 3 | Irish Life & Permanent | 1999 | 1,945 | -1.2 | 27,206 | 2.7 | 296 | 3.0 | 15.2 | A1/P-1/C+ |
| 4 | Anglo Irish Bank | 1999 | 565 | 69.1 | 8,452 | 29.3 | 63 | 39.9 | 11.1 | Baa1/P-2/D+ |
| Israel * | ||||||||||
| 1 | Bank Hapoalim | 1999 | 2,622 | 3.9 | 49,539 | 8.7 | 340 | 18.9 | 13.0 | A3/P-2/D+ |
| 2 | Bank Leumi | 1999 | 2,524 | 6.9 | 47,921 | 12.4 | 310 | 30.8 | 12.3 | A3/P-2/D+ |
| 3 | Israel Discount Bank | 1999 | 1,340 | 5.5 | 26,600 | 10.4 | 78 | 73.3 | 5.8 | A3/P-2/D+ |
| 4 | First Int’l Bank of Israel | 1999 | 659 | 5.4 | 14,459 | 16.6 | 48 | -14.3 | 7.3 | A3/P-2/C |
| 5 | United Mizrahi Bank | 1999 | 601 | 5.3 | 14,841 | 17.9 | 64 | 30.6 | 10.6 | A3/P-2/D+ |
| 6 | Industrial Development Bank of Israel | 1999 | 248 | -6.8 | 2,934 | 4.8 | 10 | 25.0 | 4.0 | NR |
| * All figures are inflation adjusted | ||||||||||
| Italy | ||||||||||
| 1 | Banca Intesa | 1999 | 10,215 | 8.2 | 303,866 | 7.6 | 851 | 23.8 | 8.3 | A1/P-1/C+ |
| 2 | UniCredito Italiano | 1999 | 9,764 | 6.0 | 169,623 | 2.9 | 1,291 | 442.2 | 13.2 | Aa3/P-1/B |
| 3 | San Paolo IMI | 1999 | 8,406 | -13.6 | 140,800 | -24.1 | 1,054 | -0.9 | 12.5 | Aa3/P-1/B |
| 4 | Banca di Roma | 1999 | 7,822 | 8.4 | 90,006 | 5.1 | 263 | -29.5 | 3.4 | A3/P-2/D+ |
| 5 | Banca Monte dei Paschi di Siena | 1999 | 4,474 | 26.4 | 97,722 | -9.1 | 452 | 9.4 | 10.1 | A1/P-1/C+ |
| 6 | Banca Nazionale del Lavoro | 1999 | 3,743 | -5.9 | 85,297 | -9.2 | 403 | 452.3 | 10.8 | A2/P-1/D+ |
| 7 | Mediobanca | 1999 | 3,689 | -5.3 | 24,419 | -6.7 | 204 | 8.6 | 5.5 | NR |
| 8 | Gruppo Bancario Casse Venete | 1999 | 1,983 | -10.6 | 19,610 | -9.6 | 179 | -6.3 | 9.0 | NR |
| 9 | Banca Popolare di Verona | 1999 | 1,957 | -5.5 | 25,342 | 0.2 | 145 | 5.5 | 7.4 | A1/P-1/C+ |
| 10 | Banca Popolare di Bergamo Credito Varesino | 1999 | 1,901 | 3.0 | 27,539 | 0.6 | 153 | 3.6 | 8.0 | A2/P-1/C |
| 11 | Banca Antoniana Popolare Veneta | 1998 | 1,703 | 20.9 | 25,101 | 23.1 | 103 | 19.1 | 6.0 | NR |
| 12 | Gruppo Bancario Casse Emiliano Romagnole – Gruppo CAER | 1999 | 1,700 | -6.9 | 17,473 | -8.5 | 68 | -11.5 | 4.0 | NR |
| 13 | Banco di Napoli | 1999 | 1,682 | 26.5 | 35,117 | -1.6 | 131 | -0.7 | 7.8 | Baa1/P-2/D |
| 14 | Banca Popolare di Milano | 1999 | 1,649 | -4.2 | 24,628 | -3.7 | 161 | 1.3 | 9.7 | A2/P-1/C |
| 15 | Banca Carige | 1999 | 1,401 | 13.5 | 10,462 | -10.0 | 100 | 7.0 | 7.1 | A2/P-1/C |
| 16 | Banca Popolare di Novara | 1999 | 1,331 | 11.5 | 22,148 | 1.0 | -6 | -112.2 | -0.5 | NR |
| 17 | Cassa di Risparmio di Padova e Rovigo | 1999 | 1,143 | -11.2 | 10,826 | -14.5 | 130 | -3.5 | 11.4 | A2/P-1/C |
| 18 | Carisbo – Cassa di Risparmio di Bologna | 1999 | 1,117 | -15.3 | 14,159 | -9.7 | 61 | -29.2 | 5.4 | A2/P-1/C |
| 19 | Banca Popolare dell’Emilia Romagna | 1998 | 1,110 | 19.4 | 18,043 | 17.0 | 109 | 84.6 | 9.8 | NR |
| 20 | Banca Lombarda | 1999 | 1,046 | -5.1 | 18,117 | -12.1 | 115 | -10.8 | 11.0 | A2/P-1/C |
| Ivory Coast | ||||||||||
| 1 | Banque Atlantique – Cote d’Ivoire | 1998 | 12 | 9.1 | 106 | 9.3 | 4 | 33.3 | 33.3 | NR |
| 2 | BICICI | 1998 | 54 | 8.0 | 614 | 2.7 | 5 | -50.0 | 9.3 | NR |
| Jamaica | ||||||||||
| 1 | NCB GROUP | 1998 | 91 | 47.5 | 2,102 | 2.3 | -27 | -1,952.4 | -30.0 | NR |
| 2 | Jamaica National Building Society | 1999 | 56 | 5.9 | 457 | 11.3 | 5 | -36.2 | 8.6 | NR |
| Japan | ||||||||||
| 1 | Bank of Tokyo Mitsubishi | 1999 | 23,286 | 27.9 | 663,691 | -4.1 | -734 | -81.4 | -3.2 | A2/P-1/D+ |
| 2 | Dai-Ichi Kangyo Bank [1] | 1999 | 20,291 | 46.7 | 463,484 | 7.0 | -3,760 | 594.7 | -18.5 | A3/P-1/E+ |
| 3 | Fuji Bank [1] | 1999 | 18,372 | 55.1 | 489,175 | 18.1 | -3,564 | 37.3 | -19.4 | A3/P-1/E+ |
| 4 | Sakura Bank [2] | 1999 | 18,361 | 41.5 | 413,873 | 3.6 | -4,047 | 509.9 | -22.0 | A3/P-1/E+ |
| 5 | Sanwa Bank [3] | 1999 | 17,581 | 27.8 | 425,333 | -0.6 | -3,973 | 189.9 | -22.6 | A3/P-2/D |
| 6 | Sumitomo Bank [2] | 1999 | 14,837 | 18.1 | 464,189 | -4.0 | -4,804 | 154.4 | -32.4 | A3/P-1/E+ |
| 7 | Norinchukin Bank | 1999 | 14,046 | 26.9 | 414,658 | 5.6 | 488 | -51.6 | 3.5 | A1/P-1/D+ |
| 8 | Tokai Bank [3] | 1999 | 13,210 | 64.9 | 268,848 | 2.4 | -2,421 | -2,360.0 | -18.3 | Baa1/P-2/E+ |
| 9 | Industrial Bank of Japan [1] | 1999 | 13,184 | 32.9 | 389,820 | 5.4 | -1,531 | 0.5 | -11.6 | A3/P-1/E+ |
| 10 | Asahi Bank [3] | 1999 | 11,571 | 60.0 | 247,371 | 12.8 | -2,145 | 169.4 | -18.5 | Baa1/P-2/E+ |
| 11 | Daiwa Bank | 1999 | 7,032 | 60.1 | 130,538 | 3.7 | -1,476 | -1,652.7 | -21.0 | Baa3/P-3/E |
| 12 | Mitsubishi Trust & Banking [4] | 1999 | 6,859 | 16.0 | 148,785 | 4.4 | -1,374 | -379.9 | -20.0 | Baa1/P-2/E+ |
| 13 | Chuo Mitsui Trust (pro-forma) | 1999 | 9,215 | 53.6 | 124,626 | 3.4 | -2,015 | -816.3 | -21.9 | Baa3/P-3/E |
| 14 | Sumitomo Trust & Banking | 1999 | 5,929 | 24.6 | 127,152 | 7.9 | -1,155 | 206.4 | -19.5 | Baa2/P-2/E+ |
| 15 | Shokochukin Bank | 1999 | 4,922 | 20.3 | 122,925 | 12.2 | -377 | -1,197.1 | -7.6 | Aa3/P-1/D |
| 16 | Toyo Trust & Banking | 1999 | 4,631 | 54.7 | 66,925 | 8.2 | -1,326 | -5,968.1 | -28.6 | Baa2/P-2/E+ |
| 17 | Shizuoka Bank | 1999 | 4,210 | 19.4 | 65,619 | 12.2 | 140 | 13.3 | 3.3 | Aa3/P-1/B |
| 18 | Zenshinren Bank | 1999 | 4,108 | 38.3 | 162,072 | 27.0 | 220 | -41.5 | 5.4 | A1/P-1/D+ |
| 19 | Bank of Yokohama | 1999 | 3,422 | 65.4 | 95,073 | 12.4 | -1,033 | 129.3 | -30.2 | Baa2/P-2/E+ |
| 20 | Joyo Bank | 1999 | 3,168 | 41.1 | 58,297 | 9.5 | 31 | -107.3 | 1.0 | A3/P-2/D+ |
| 21 | Yasuda Trust & Banking | 1999 | 2,914 | -13.2 | 58,467 | -4.9 | -3,394 | 377.9 | -116.5 | Baa1/P-2/E |
| 22 | Bank of Fukuoka | 1999 | 2,808 | 49.2 | 58,113 | 12.4 | 21 | -33.2 | 0.7 | A3/P-2/D+ |
| 23 | Chiba Bank | 1999 | 2,593 | 30.5 | 64,680 | 12.4 | -417 | -54.5 | -16.1 | A3/P-2/D |
| 24 | Hachijyuni Bank | 1999 | 2,459 | 20.8 | 47,612 | 12.6 | 29 | -53.0 | 1.2 | A2/P-1/C |
| 25 | Chugoku Bank | 1999 | 2,306 | 20.0 | 42,431 | 15.0 | 74 | 23.0 | 3.2 | A1/P-1/C+ |
| 26 | Gunma Bank | 1999 | 2,226 | 25.1 | 46,356 | 7.1 | -108 | -1,145.2 | -4.9 | A2/P-1/C |
| 27 | Yamaguchi Bank | 1999 | 2,216 | 36.6 | 39,889 | 11.8 | 14 | 46.6 | 0.6 | A2/P-1/C |
| 28 | The 77 Bank | 1999 | 1,949 | 26.0 | 41,580 | 17.2 | 81 | -11.5 | 4.1 | A1/P-1/C+ |
| 29 | Nishi-Nippon Bank | 1999 | 1,844 | 33.4 | 39,266 | 8.4 | 5 | -52.9 | 0.3 | Baa1/P-2/D |
| 30 | Hiroshima Bank | 1999 | 1,763 | 70.9 | 48,900 | 11.0 | 23 | -107.7 | 1.3 | Baa2/P-2/D |
| 31 | Iyo Bank | 1999 | 1,667 | 44.3 | 31,398 | 13.3 | 35 | -12.8 | 2.1 | A3/P-2/D+ |
| 32 | Hokuriku Bank | 1999 | 1,638 | 17.8 | 54,087 | 8.7 | -590 | 19.4 | -36.0 | Baa3/P-3/E |
| 33 | Hyakujushi Bank | 1999 | 1,542 | 31.1 | 28,740 | 10.6 | 34 | 76.2 | 2.2 | Baa1/P-2/D |
| 34 | Nanto Bank | 1999 | 1,502 | 14.8 | 33,014 | 17.1 | -162 | -1,195.2 | -10.8 | Baa1/P-2/D |
| 35 | Daishi Bank | 1999 | 1,482 | 32.9 | 31,538 | 12.0 | 10 | -35.1 | 0.7 | Baa1/P-2/D |
| 36 | Jyuroku Bank | 1999 | 1,475 | 39.5 | 33,026 | 15.4 | 19 | 89.8 | 1.3 | Baa1/P-2/D |
| 37 | San-in Godo Bank | 1999 | 1,425 | 32.6 | 29,638 | 13.4 | 21 | -53.0 | 1.5 | Baa1/P-2/D |
| 38 | North Pacific Bank | 1999 | 1,354 | 184.6 | 45,581 | 181.6 | 24 | 105.9 | 1.8 | Baa2/P-2/D |
| 39 | Shiga Bank | 1999 | 1,332 | 45.2 | 30,411 | 13.0 | 26 | 176.1 | 2.0 | Baa2/P-2/D |
| 40 | Higo Bank | 1999 | 1,277 | 15.0 | 25,249 | 13.5 | 43 | 121.5 | 3.3 | A2/P-1/C |
| 41 | Bank of Kyoto | 1999 | 1,263 | 18.5 | 34,621 | 12.8 | -128 | -793.4 | -10.1 | Baa1/P-2/D |
| 42 | Hyakugo Bank | 1999 | 1,210 | 29.4 | 27,884 | 12.3 | 32 | 71.6 | 2.6 | A3/P-2/D+ |
| 43 | Suruga Bank | 1999 | 1,069 | 13.7 | 24,852 | 11.1 | -111 | -1,313.9 | -10.4 | A3/P-2/D+ |
| [1] Will merge in September 2000; [2] Will merge in April 2001; [3] Will merge in April 2002; [4] Will merge with Nippon Trust and Tokyo Trust in October 2001. | ||||||||||
| Jordan | ||||||||||
| 1 | Arab Bank | 1999 | 1,905 | 8.6 | 19,653 | 7.2 | 226 | 0.9 | 11.9 | B1/NP/C+ |
| 2 | Housing Bank | 1998 | 313 | 4.3 | 2,000 | 5.0 | 36 | 56.5 | 11.5 | B1/NP/D+ |
| 3 | Jordan National Bank | 1999 | 102 | 3.0 | 1,134 | 6.6 | 4 | -42.9 | 3.9 | NR |
| Kazakhstan | ||||||||||
| 1 | Kazkommerrtsbank | 1999 | 97 | -21.0 | 587 | -2.1 | 22 | -3.6 | 22.4 | B2/NP/E+ |
| 2 | TuranAlem | 1999 | 36 | -17.8 | 326 | 48.9 | 5 | -31.1 | 14.2 | B2/NP/E+ |
| 3 | HSBK | 1999 | 30 | -27.9 | 405 | -13.1 | 3 | -38.6 | 11.2 | B2/NP/D |
| Kenya | ||||||||||
| 1 | Kenya Commercial Bank | 1998 | 164 | 5.1 | 1,268 | 8.7 | 15 | -63.4 | 9.1 | NR |
| 2 | National Bank of Kenya | 1998 | 151 | -87.8 | 9,542 | -11.2 | -1,045 | -825.7 | -692.1 | NR |
| 3 | Cooperative Bank of Kenya | 1998 | 31 | -22.5 | 331 | 9.6 | -1 | -133.3 | -3.2 | NR |
| 4 | National Industrial Credit Bank | 1998 | 31 | 14.8 | 119 | -7.0 | 5 | -16.7 | 16.1 | NR |
| Kuwait | ||||||||||
| 1 | National Bank of Kuwait | 1999 | 1,306 | 3.2 | 12,476 | -1.9 | 323 | 21.0 | 24.7 | Baa1/P-2/C+ |
| 2 | Kuwait Finance House | 1999 | 632 | 12.9 | 5,814 | 5.0 | 146 | 5.0 | 23.1 | Baa2/P-3/D |
| 3 | Commercial Bank of Kuwait | 1999 | 563 | 12.2 | 4,529 | 0.2 | 68 | 7.9 | 12.1 | Baa1/P-2/D |
| 4 | Gulf Bank | 1999 | 560 | -1.6 | 5,845 | -4.1 | 104 | 4.0 | 18.6 | Baa1/P-2/D+ |
| 5 | Burgan Bank | 1999 | 505 | 1.4 | 3,775 | 1.7 | 11 | -68.6 | 2.2 | Baa1/P-2/D |
| 6 | AlAhli Bank | 1998 | 445 | 5.5 | 3,856 | -5.8 | 18 | 38.5 | 4.0 | Baa1/P-2/E+ |
| 7 | The Bank of Kuwait and the Middle East | 1999 | 438 | 4.5 | 2,948 | -5.7 | 40 | 17.6 | 9.1 | Baa1/P-2/E+ |
| 8 | Kuwait Real Estate Bank | 1998 | 289 | 10.3 | 1,750 | 34.9 | -1 | -102.6 | -0.3 | NR |
| Laos | ||||||||||
| 1 | Banque Pour Le Commerce Exterieur Lao | 1998 | 6 | -64.7 | 169 | -38.4 | 2 | -74.9 | 33.5 | NR |
| 2 | Vientiane Commercial Bank | 1998 | 6 | -44.0 | 12 | -41.7 | 0 | -88.7 | 0.5 | NR |
| Latvia | ||||||||||
| 1 | Parex Bank | 1999 | 65 | 9.3 | 687 | 30.1 | 7 | 235.8 | 11.0 | Ba2/NP/E+ |
| 2 | Latvijas Unibanka | 1999 | 63 | 35.6 | 573 | 5.5 | 18 | -167.7 | 28.4 | Baa3/P-3/D |
| 3 | Rietumu Banka | 1998 | 11 | -63.3 | 192 | -4.0 | -21 | -250.0 | -190.9 | NR |
| 4 | Baltijas Tranzitu Bank | 1999 | 13 | 8.3 | 100 | -2.9 | 1 | -109.1 | 7.7 | NR |
| Lebanon | ||||||||||
| 1 | Byblos Bank Sal | 1998 | 275 | 15.4 | 3,412 | 26.9 | 50 | 44.2 | 18.1 | B2/NP/D |
| 2 | Banque du Liban et d’Outre-Mer Sal | 1999 | 269 | 20.3 | 5,084 | 11.0 | 71 | 20.4 | 26.3 | B2/NP/D |
| 3 | Banque Audi Sal | 1999 | 215 | 4.6 | 3,247 | 10.0 | 38 | -12.4 | 17.7 | B2/NP/D |
| Libya | ||||||||||
| 1 | Libyan Arab Foreign Bank | 1998 | 1,018 | 8.9 | 11,015 | 7.5 | 5 | 25.0 | 0.5 | NR |
| 2 | Wahda Bank | 1998 | 376 | 4.7 | 4,885 | 13.2 | 10 | -23.1 | 2.7 | NR |
| Liechtenstein | ||||||||||
| 1 | Liechtensteinische Landesbank | 1999 | 990 | -6.6 | 7,377 | -8.3 | 109 | -27.0 | 11.0 | NR |
| 2 | LGT Bank in Liechtenstein | 1999 | 560 | 3.4 | 7,957 | -6.0 | 109 | 1.9 | 19.5 | Aa3/P-1/B |
| 3 | Verwaltungs & Privat-Bank | 1999 | 434 | -0.2 | 5,410 | 1.7 | 87 | 11.5 | 20.1 | NR |
| Lithuania | ||||||||||
| 1 | Vilniaus Bankas | 1999 | 126 | 15.6 | 1,239 | 76.7 | 19 | 26.7 | 15.1 | NR |
| 2 | Agricultural Bank of Lithuania | 1999 | 41 | 5.1 | 385 | 4.9 | 3 | 0.0 | 7.3 | NR |
| 3 | Bankas Snoras | 1999 | 39 | 5.4 | 126 | 0.8 | 2 | 0.0 | 5.1 | NR |
| 4 | Bankas Hermis | 1998 | 37 | -9.8 | 387 | 34.4 | 0 | -100.0 | 0.0 | NR |
| Luxembourg | ||||||||||
| 1 | Banque Generale du Luxembourg | 1999 | 952 | 1.0 | 29,747 | -0.9 | 122 | 23.9 | 12.8 | Aa3/P-1/B |
| 2 | Banque et Caisse d’Epargne de l’Etat | 1999 | 811 | 10.6 | 27,101 | -2.6 | 59 | 0.8 | 7.3 | Aa1/P-1/B |
| Macau | ||||||||||
| 1 | Tai Fung Bank | 1998 | 214 | 10.6 | 2,399 | 12.3 | 34 | -17.2 | 15.7 | NR |
| 2 | Seng Heng Bank | 1999 | 83 | 18.8 | 1,207 | -7.3 | 13 | -21.5 | 15.8 | NR |
| Macedonia | ||||||||||
| 1 | Komercijalna Banka | 1998 | 50 | 11.1 | 220 | 22.2 | 4 | 33.3 | 8.0 | NR |
| 2 | Stopanska Banka | 1998 | 41 | 13.9 | 407 | 20.8 | 1 | 0.0 | 2.4 | NR |
| Malawi | ||||||||||
| 1 | National Bank of Malawi | 1998 | 15 | -31.8 | 150 | -19.8 | 8 | 0.0 | 53.3 | NR |
| 2 | Commercial Bank of Malawi | 1998 | 11 | -38.9 | 115 | -21.8 | 5 | 0.0 | 45.5 | NR |
| Malaysia | ||||||||||
| 1 | Malayan Banking Berhad | 1999 | 2,491 | 20.0 | 30,915 | 12.7 | 255 | 721.5 | 10.2 | Ba1/NP/D |
| 2 | Public Bank Berhad | 1999 | 1,299 | 17.4 | 11,378 | 3.1 | 162 | 1,102.7 | 12.5 | Ba1/NP/D+ |
| 3 | RHB Bank Berhad [1] | 1999 | 995 | 53.1 | 12,315 | 33.7 | 65 | 459.0 | 6.5 | Ba2/NP/E+ |
| 4 | Bumiputra-Commerce Bank [2] | 1999 | 959 | 99.5 | 16,747 | 211.1 | 43 | 84.7 | 4.5 | Ba1/NP/E+ |
| 5 | Hong Leong Bank Berhad | 1999 | 416 | 3.1 | 5,815 | 6.7 | 10 | -86.9 | 2.4 | NR |
| 6 | Perwira Affin Bank Berhad | 1998 | 361 | 7.2 | 3,784 | -3.7 | 22 | -46.8 | 6.1 | NR |
| 7 | Southern Bank Berhad | 1998 | 327 | 5.3 | 2,388 | 1.0 | 10 | -54.3 | 3.0 | NR |
| 8 | EON Bank Berhad | 1998 | 326 | -0.3 | 3,392 | 19.3 | -9 | -233.2 | -2.8 | NR |
| 9 | Pacific Bank Berhad (The) | 1998 | 213 | 4.3 | 2,726 | -3.8 | 4 | -69.3 | 2.1 | NR |
| 10 | Hock Hua Bank Berhad | 1999 | 206 | 10.0 | 1,429 | -5.3 | 21 | 48.8 | 10.1 | NR |
| 11 | Bank Utama Berhad | 1998 | 146 | -38.7 | 1,670 | -2.3 | -97 | -1,065.5 | -67.0 | NR |
| [1] RHB Capital bought DCB Bank and merged it with Kwong Yik in 7/97 to form RHB Bank. [2] Formed by merger of Bank Bumiputra Malaysia Berhad and Bank of Commerce Berhad 10/99. | ||||||||||
| Mali | ||||||||||
| 1 | Banque Nationale de Developpmentricole | 1998 | 34 | 41.7 | 95 | 11.8 | 2 | 100.0 | 5.9 | NR |
| 2 | Bank of Africa | 1998 | 6 | 50.0 | 89 | 23.6 | 1 | 0.0 | 16.7 | NR |
| 3 | Banque Malienne de Credit et de Depots | 1998 | 5 | 0.0 | 103 | 5.1 | 0 | -100.0 | 0.0 | NR |
| Malta | ||||||||||
| 1 | Bank of Valetta | 1999 | 201 | 8.1 | 3,484 | 8.0 | 30 | 11.1 | 14.9 | A3/P-2/D+ |
| Mauritania | ||||||||||
| 1 | Banque Mauritanienne pour le commerce International | 1998 | 15 | 15.4 | 76 | -24.0 | 1 | 0.0 | 6.7 | NR |
| Mauritius | ||||||||||
| 1 | Mauritius Commercial Bank | 1999 | 220 | 19.6 | 2,390 | 7.9 | 34 | 13.3 | 15.5 | Baa2/P-2/D |
| 2 | State Bank of Mauritius | 1999 | 177 | 4.1 | 1,053 | 2.0 | 28 | 12.0 | 15.8 | NR |
| 3 | State Bank International | 1998 | 14 | 0.0 | 137 | -5.5 | 1 | — | 7.1 | NR |
| Mexico | ||||||||||
| 1 | Banco Nacional de Mexico | 1999 | 4,051 | 43.4 | 32,498 | 9.8 | 796 | 59.0 | 19.6 | Ba1/NP/D |
| 2 | Bancomer | 1999 | 2,613 | 26.7 | 27,497 | 8.4 | 274 | 153.6 | 10.5 | Ba1/NP/D |
| 3 | Banco Inbursa | 1999 | 1,557 | 46.3 | 4,109 | 15.7 | 314 | 592.2 | 20.1 | NR |
| 4 | Banca Serfin | 1999 | 976 | 2.7 | 19,055 | 13.8 | -436 | -2,008.3 | -44.7 | Ba1/NP/E+ |
| 5 | Banco Internacional | 1999 | 738 | 18.5 | 13,248 | 28.3 | 49 | 561.8 | 6.7 | Ba1/NP/E+ |
| 6 | Banco Mercantil del Norte | 1999 | 540 | 22.9 | 6,463 | 62.7 | 25 | -75.8 | 4.6 | Ba1/NP/D |
| Moldova | ||||||||||
| 1 | Moldovaroindbank | 1998 | 29 | -29.3 | 74 | -29.5 | 7 | -41.7 | 24.1 | NR |
| 2 | Moldindconbank | 1998 | 8 | -38.5 | 47 | -23.0 | 1 | 0.0 | 12.5 | NR |
| 3 | Banca Sociala | 1998 | 6 | -33.3 | 36 | -46.3 | 0 | -100.0 | 0.0 | NR |
| Monaco | ||||||||||
| 1 | Compagnie Monégasque de Banque | 1999 | 125 | 0.0 | 2,181 | -17.4 | 13 | 4.0 | 10.5 | NR |
| 2 | Société Monégasque de Banque Privée | 1998 | 35 | 6.5 | 744 | 68.6 | 2 | 75.0 | 6.1 | NR |
| 3 | ABC Banque Internationale de Monaco | 1998 | 19 | 6.9 | 337 | -1.6 | 1 | 8.3 | 7.0 | NR |
| Morocco | ||||||||||
| 1 | Banque Commerciale du Maroc | 1999 | 489 | 1.3 | 4,096 | 0.0 | 75 | 0.4 | 15.3 | Ba2/NP/D+ |
| 2 | BMCE Bank | 1999 | 436 | 9.0 | 4,193 | 0.0 | 89 | 75.0 | 20.5 | Ba2/NP/D |
| 3 | Banque Centrale Populaire | 1998 | 338 | 16.2 | 4,521 | 6.9 | 16 | 60.0 | 4.7 | NR |
| 4 | Wafabank | 1999 | 308 | 12.5 | 2,879 | -2.3 | 33 | 0.1 | 10.7 | Ba2/NP/D+ |
| Mozambique | ||||||||||
| 1 | Banco Comercial de Mocambique | 1998 | 54 | 0.0 | 420 | -5.2 | 3 | 200.0 | 5.6 | NR |
| 2 | Banco Internacional de Mocambique | 1998 | 23 | 4.5 | 165 | 7.8 | 3 | 50.0 | 13.0 | NR |
| Namibia | ||||||||||
| 1 | Bank Widhoek | 1999 | 24 | 4.3 | 326 | -7.9 | 8 | 14.3 | 33.3 | NR |
| 2 | Commercial Bank of Namibia | 1998 | 17 | -10.5 | 286 | -10.9 | 4 | 0.0 | 23.5 | NR |
| Nepal | ||||||||||
| 1 | Rastriya Banijya Bank | 1998 | 21 | -16.0 | 731 | -1.5 | 6 | 0.0 | 28.6 | NR |
| Netherlands | ||||||||||
| 1 | Rabobank Nederland | 1999 | 15,036 | 2.9 | 282,408 | 2.8 | 1,024 | 6.4 | 6.8 | Aaa/P-1/A |
| 2 | ING Bank | 1999 | 14,211 | 18.1 | 351,057 | 13.5 | 1,671 | 222.6 | 11.8 | Aa2/P-1/B+ |
| 3 | ABN AMRO Group | 1999 | 13,273 | 1.2 | 459,769 | -8.8 | 2,581 | 21.0 | 19.4 | Aa2/P-1/B+ |
| 4 | Bank Nederlandse Gemeenten | 1999 | 2,098 | -0.5 | 61,534 | -1.6 | 231 | 23.8 | 11.0 | Aaa/P-1/A |
| 5 | NIB Capital | 1999 | 1,096 | 6.5 | 16,833 | 35.2 | 147 | 10.9 | 13.4 | Aa3/P-1/C+ |
| New Caledonia | ||||||||||
| 1 | Banque Calédonienne d’Investissement | 1998 | 85 | 5.3 | 851 | 10.8 | 5 | 14.8 | 5.8 | NR |
| Nicaragua | ||||||||||
| 1 | Banco de Credito Centroamericano | 1999 | 13 | 60.5 | 256 | 40.7 | 4 | 137.5 | 30.4 | NR |
| 2 | Banco de la Producción | 1999 | 11 | 57.3 | 201 | 11.7 | 3 | 90.1 | 28.6 | NR |
| 3 | Banco Intercontinental(Interbank) | 1998 | 8 | 53.7 | 158 | 60.4 | 2 | 17.3 | 23.3 | NR |
| Niger | ||||||||||
| 1 | Societe Nigerienne de Banque | 1998 | 9 | 28.6 | 54 | 8.0 | 2 | 100.0 | 22.2 | NR |
| Bank of Africa – Niger | 1998 | 5 | 0.0 | 43 | 13.2 | 1 | 0.0 | 20.0 | NR | |
| Nigeria | ||||||||||
| 1 | Union Bank of Nigeria | 1998 | 418 | 44.1 | 5,006 | 27.6 | 86 | 48.3 | 20.6 | NR |
| 2 | First Bank of Nigeria | 1999 | 142 | -70.3 | 1,539 | -67.1 | 36 | -58.1 | 25.4 | NR |
| 3 | United Bank for Africa | 1999 | 60 | -75.3 | 1,124 | -66.9 | 14 | 27.3 | 23.3 | NR |
| Norway | ||||||||||
| 1 | Den norske Bank | 1999 | 2,697 | 29.4 | 38,993 | 22.0 | 342 | 197.2 | 12.7 | A2/P-1/C |
| 2 | Christiania Bank | 1999 | 1,873 | 1.1 | 26,230 | 5.7 | 308 | 20.7 | 16.5 | A2/P-1/C |
| 3 | Union Bank of Norway – Sparebanken | 1999 | 1,309 | 6.6 | 24,431 | 25.9 | 222 | 39.0 | 17.0 | A2/P-1/C |