Arab Banks
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bank A bank is a financial institution that accepts Deposit account, deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital m ...
s in the
Arab World The Arab world ( '), formally the Arab homeland ( '), also known as the Arab nation ( '), the Arabsphere, or the Arab states, comprises a large group of countries, mainly located in West Asia and North Africa. While the majority of people in ...
. The modern system of
Arab Arabs (,  , ; , , ) are an ethnic group mainly inhabiting the Arab world in West Asia and North Africa. A significant Arab diaspora is present in various parts of the world. Arabs have been in the Fertile Crescent for thousands of years ...
banks was created in
Egypt Egypt ( , ), officially the Arab Republic of Egypt, is a country spanning the Northeast Africa, northeast corner of Africa and Western Asia, southwest corner of Asia via the Sinai Peninsula. It is bordered by the Mediterranean Sea to northe ...
in the late 19th century, with the campaign of modernizing the country. Today Arab banks are among the most pioneering in
Developing countries A developing country is a sovereign state with a less-developed Secondary sector of the economy, industrial base and a lower Human Development Index (HDI) relative to developed countries. However, this definition is not universally agreed upon. ...
, and some are competitors to major international banks. A new system of banking has also been introduced by the
Arab World The Arab world ( '), formally the Arab homeland ( '), also known as the Arab nation ( '), the Arabsphere, or the Arab states, comprises a large group of countries, mainly located in West Asia and North Africa. While the majority of people in ...
, to suit its
Islam Islam is an Abrahamic religions, Abrahamic monotheistic religion based on the Quran, and the teachings of Muhammad. Adherents of Islam are called Muslims, who are estimated to number Islam by country, 2 billion worldwide and are the world ...
ic laws regarding the creation of wealth, thus
Islamic banks Islam is an Abrahamic monotheistic religion based on the Quran, and the teachings of Muhammad. Adherents of Islam are called Muslims, who are estimated to number 2 billion worldwide and are the world's second-largest religious populatio ...
were created.


Algeria


Central bank

* Bank of Algeria


Commercial Private Banks

*
Citibank Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Ci ...
Algéria * Banque AlBaraka Algérie *
Arab Banking Corporation Arab Banking Corporation (also called Bank ABC) is an international bank with headquarters in the Diplomatic Area of Manama, Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtai ...
"ABC" Algérie *
Natixis BPCE (for Banque Populaire Caisse d'Epargne) is a major French banking group formed by the 2009 merger of two major retail banking groups, Groupe Caisse d'Épargne and Groupe Banque Populaire. As of 2021, it was France's fourth-largest bank, t ...
Banque Algérie *
Société Générale Société Générale S.A. (), colloquially known in English-speaking countries as SocGen (), is a French multinational universal bank and financial services company founded in 1864. It is registered in downtown Paris and headquartered nearby i ...
Algérie *
BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...
El DJAZAÏR *
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
Algeria * Trust Bank Algéria * Gulf Bank Algeria *
Housing Bank For Trade And Finance Housing refers to a property containing one or more shelter as a living space. Housing spaces are inhabited either by individuals or a collective group of people. Housing is also referred to as a human need and human right, playing a criti ...
Algeria *
Fransabank Fransabank (Arabic: فرنسبنك ) is one of the oldest banks in Lebanon. Today, Fransabank Group has a consolidated presence in eight countries: Lebanon, France, Algeria, Sudan, Belarus, Iraq, UAE (Abu Dhabi) and Ivory Coast. The Group also ran ...
El DJAZAÏR * Calyon Algérie * Al Salam Bank Algeria *
HSBC HSBC Holdings plc ( zh, t_hk=滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business li ...
Algeria


Bahrain


Central bank

*
Central Bank of Bahrain The Central Bank of Bahrain (CBB) is the central bank of Bahrain. It is a public corporate entity that was established by the ''Central Bank of Bahrain and Financial Institutions Law 2006.'' on 6 September 2006. ''Decree No. 64 of 2006 with res ...


Retail Conventional Banks

Source:Conventional Banks in Bahrain-CBB
/ref> *
Ahli United Bank Ahli United Bank () is a regional bank based in Bahrain. Its head office is situated at Manama and is the largest bank in Bahrain. It is present in 8 countries in the Middle East and United Kingdom. Ahli United bank's ordinary shares are listed on ...
B.S.C. *
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
PLC *
Bahrain Development Bank The Bahrain Development Bank (BDB) (Arabic: بنك البحرين للتنمية) is a development finance institution established to by the Government of Bahrain to promote investments in the country. BDB is registered with the Ministry of Indu ...
B.S.C. BBK *
BMI Bank BMI may refer to: Companies and organizations * BMI Foundation, founded by Broadcast Music Incorporated * BMI Healthcare, UK * BMI Film & TV Awards * BMI Research, a research firm * Flybmi airline, formerly BMI Regional and a BMI mainline subsidi ...
B.S.C (c) *
BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...
*
Citibank Bahrain Citibank N.A., Kingdom of Bahrain (), commonly known as Citibank Bahrain, is the division of Citigroup that operates in Bahrain. Its operations include corporate banking as well as a call center A call centre (English in the Commonwealth o ...
*
Credit Libanais Credit Libanais (Arabic: بنك الاعتماد اللبناني) is a Lebanese bank, established in 1961. Having originated with one branch in Riad El Solh Square, today the Bank is headquartered in Adlieh and has a wide network of branches in ...
SAL *
Eskan Bank Eskan is a village in Badakhshan Province in north-eastern Afghanistan Afghanistan, officially the Islamic Emirate of Afghanistan, is a landlocked country located at the crossroads of Central Asia and South Asia. It is bordered by Pakista ...
*
Future Bank Future Bank B.S.C. () is a commercial bank that was based in Manama, Bahrain. It started as a joint venture by Ahli United Bank and two Iranian state-owned banks, Bank Melli and Bank Saderat. Central Bank of Bahrain closed down the bank in 2016 ...
B.S.C. (c) * Habib Bank Limited *
HSBC Bank Middle East HSBC Bank Middle East Limited (Arabic: إتش إس بي سي الشرق الأوسط) is the largest and most widely represented international bank in the Middle East. History The Imperial Bank of Persia (Persian: بانک شاهنشاهی ا ...
Limited *
ICICI Bank ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara. It offers a wide range of banking and financial services for corporate and retail customers throu ...
Limited * MashreqBank psc *National Bank of Abu Dhabi (Bahrain Branch) National Bank of Bahrain BSC *
National Bank of Kuwait The National Bank of Kuwait (NBK) is a Kuwaiti multinational bank headquartered in Kuwait City and established in 1952. It is the largest financial institution in Kuwait. It operates 138 branches across 13 countries, seven of which are in the ...
S.A.K. Rafidain Bank *
Standard Chartered Bank Standard Chartered PLC is a British multinational bank with operations in wealth management, Wholesale banking, corporate and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retai ...
*
State Bank of India State Bank of India (SBI) is an Indian Multinational corporation, multinational Public sector undertakings in India, public sector bank and financial service body headquartered in Mumbai. It is the largest bank in India with a 23% market shar ...
* The Housing Bank for Trade and Finance - Jordan United Bank Limited


Wholesale Conventional Banks

Source: * Addax Bank B.S.C (c) *
Allied Bank Limited Allied Bank Limited (ABL) is a Pakistani commercial bank headquartered on Main Boulevard, New Garden Town, Lahore, along with its asset management division, ABL Funds, and Islamic banking division, ABL Aitebar. It is a subsidiary of the Ibrahim ...
* Alubaf Arab International Bank (Bahrain) B.S.C. (c) *
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
plc *
Arab Banking Corporation Arab Banking Corporation (also called Bank ABC) is an international bank with headquarters in the Diplomatic Area of Manama, Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtai ...
(B.S.C.) * Arab Investment Company S.A.A.(The) *Arab Petroleum Investments Corporation APICORP *
Askari Bank Askari Bank Limited ( ) is a Pakistani commercial and retail bank headquartered in Islamabad. It is a subsidiary of Fauji Fertilizer Company, which is part of Fauji Foundation. History Askari Bank was founded in October 1991 as Askari Commercia ...
Limited * Awal Bank B.S.C. (c) * Bahrain Arab International Bank (BAIB) Under liquidation * Bahrain International Bank E.C. Under liquidation * Bahrain Middle East Bank B.S.C. *
Bank Alfalah Bank Alfalah Limited ( ), formerly known as Habib Credit and Exchange Bank, is a Pakistani commercial bank headquartered in Karachi. It is a subsidiary of an Emirati conglomerate, Abu Dhabi United Group. It is one of the largest private banks ...
Limited *
Bank Al Habib Bank Al Habib Limited ( ) is a Pakistani commercial bank based in Karachi. It is one of the largest banks in Pakistan with branches across the country. It also operates wholesale branches in Bahrain and Malaysia and offices in UAE, Turkey (Istanb ...
Limited *
Bank of Baroda Bank of Baroda (BOB or BoB) is an Public sector banks in India, Indian government Public sector bank headquartered in Vadodara, Gujarat. It is the third largest Public sector banks in India, public sector bank in India after State Bank of India ...
*
BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...
*
BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...
3U * Cairo Amman Bank *
Canara Bank Canara Bank is an Indian public sector bank based in Bangalore, India. Established in 1906 at Mangalore by Ammembal Subba Rao Pai. The bank was nationalized in 1969. Canara Bank also has offices in London, Dubai and New York. History Amm ...
* Capital Union E.C. ( c ) Under liquidation *
Citibank Bahrain Citibank N.A., Kingdom of Bahrain (), commonly known as Citibank Bahrain, is the division of Citigroup that operates in Bahrain. Its operations include corporate banking as well as a call center A call centre (English in the Commonwealth o ...
* Citicorp Banking Corporation * Denizbank A.S. *
Finansbank QNB Türkiye was a Turkish bank with headquarters in Istanbul. It was established by Turkish financier Hüsnü Özyeğin in 1987 and for a period was the Turkish bank with the largest network of foreign branches. Its Turkish operations were purch ...
A.S. *
Gulf International Bank Gulf International Bank (GIB) () is a bank established in 1976. It is licensed by the Central Bank of Bahrain and headquartered in Manama in Bahrain Bahrain, officially the Kingdom of Bahrain, is an island country in West Asia. Situated on ...
B.S.C. *
Gulf Investment Corporation A gulf is a large inlet from an ocean or their seas into a landmass, larger and typically (though not always) with a narrower opening than a bay. The term was used traditionally for large, highly indented navigable bodies of salt water that ar ...
* Gulf One Investment Bank B.S.C ( c ) * Habib Bank Limited *
HDFC Bank HDFC Bank Limited is an Indian banking and financial services company, headquartered in Mumbai. It is India's largest private sector bank by assets and market capitalisation. The Reserve Bank of India (RBI) has identified the HDFC Bank, Stat ...
*
HSBC HSBC Holdings plc ( zh, t_hk=滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business li ...
Bank Middle East Limited * ING Bank A.S. * International Bank for Commerce Under liquidation *
Investcorp Investcorp is a global manager of alternative investment products, for private and institutional clients. Founded in Bahrain in 1982, the firm has offices in United States, United Kingdom, Saudi Arabia, Qatar, United Arab Emirates, India, China, ...
Bank B.S.C. *
JPMorgan JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational finance corporation headquartered in New York City and incorporated in Delaware. It is the largest bank in the United States, and the world's largest bank by mar ...
Chase Bank, N.A. *
JS Bank JS Bank Limited (JSBL) () is a Pakistani commercial bank headquartered in Karachi. It operates as a subsidiary of Jahangir Siddiqui & Co. Limited (JSCL), a financial conglomerate in Pakistan The bank was established in April 2007 as a result of ...
Limited * Korea Exchange Bank * Kuwait Asia Bank E.C. Under liquidation *Malayan Banking Berhad
Maybank Malayan Banking Berhad (doing business as Maybank) is a Malaysian universal bank, with key operating "home markets" of Malaysia, Singapore, and Indonesia. According to the 2020 Brand Finance report, Maybank is Malaysia's most valuable bank b ...
*
MCB Bank MCB Bank Limited is a Pakistani commercial bank which is based in Lahore, Punjab. It is majority owned by a group of companies affiliated with Nishat Group and Malaysian bank Maybank. MCB Bank is listed on the Pakistan Stock Exchange and the Lon ...
Limited *
National Bank of Abu Dhabi National Bank of Abu Dhabi (NBAD) () was a bank operating in the United Arab Emirates (UAE) until it merged with the First Gulf Bank in December 2016 to form First Abu Dhabi Bank. NBAD was the largest lender bank in the Emirate of Abu Dhabi and ...
*
National Bank of Pakistan National Bank of Pakistan (NBP) is a Pakistani government-owned multinational commercial bank which is a subsidiary of State Bank of Pakistan. It is headquartered in Karachi, Pakistan. As of December 2022, it has over 1,500 branches across Paki ...
*
Philippine National Bank The Philippine National Bank (PNB, ; ; Hokkien in the Philippines, Hokkien ) is a major Filipino bank based in Pasay in the Philippines. It was established by the Philippine government on July 22, 1916, during the Insular Government, America ...
* Saudi National Commercial Bank (The) * Securities & Investment Company B.S.C ( c ) *
Standard Chartered Bank Standard Chartered PLC is a British multinational bank with operations in wealth management, Wholesale banking, corporate and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retai ...
*
State Bank of India State Bank of India (SBI) is an Indian Multinational corporation, multinational Public sector undertakings in India, public sector bank and financial service body headquartered in Mumbai. It is the largest bank in India with a 23% market shar ...
* TAIB Bank B.S.C. (c) * The Bank of Tokyo-Mitsubishi UFJ Ltd. * The International Banking Corporation B.S.C. (c) *
Turk Ekonomi Bankasi Turk or Turks may refer to: Communities and ethnic groups * Turkish people, or the Turks, a Turkic ethnic group and nation * Turkish citizen, a citizen of the Republic of Turkey * Turkic peoples, a collection of ethnic groups who speak Turkic lang ...
Under liquidation * Turkiye Halk Bankasi A.S * Turkiye Is Bankasi A.S. *
UBS Global Asset Management UBS Group AG (stylized simply as UBS) is a multinational Investment banking, investment bank and financial services firm founded and based in Switzerland, with headquarters in both Zurich and Basel. It holds a strong foothold in all major fina ...
(UK) Ltd. * United Gulf Bank (B.S.C) E.C. * Vakifbank Turkiye Vakiflar Bankasi *
Woori Bank Woori Bank () is a Korean multinational bank headquartered in Seoul. It is one of the four largest domestic banks in South Korea and has a strong presence in commercial banking and corporate finance in South Korea. Tracing its roots to the Daeh ...
* Yapi ve Kredi Bankasi A.S.


Retail Islamic Banks

Source:Islamic Banks in Bahrain-CBB
/ref> * Al Baraka Islamic Bank B.S.C. ( c ) * Al-Salam Bank -Bahrain B.S.C. * Bahrain Islamic Bank B.S.C. * Ithmaar Bank B.S.C. *
Khaleeji Commercial Bank Khaleeji Commercial Bank changed its name to Khaleeji Bank BSC (Khaleeji) is an Islamic bank, headquartered in the Kingdom of Bahrain, and operating under a Retail Islamic Banking license granted by the Central Bank of Bahrain (CBB). It is a Publ ...
B.S.C. *
Kuwait Finance House Kuwait Finance House () (KFH) was established in the State of Kuwait, in 1977, as the first bank operating in accordance with the Islamic Shari'a rulings. KFH is listed on the Kuwait Stock Exchange (KSE), with a market capitalization of $8.2 b ...
(Bahrain) B.S.C. (c)


Wholesale Islamic Banks

Source: * ABC Islamic Bank (E.C.) *
Al Baraka Bank Al Baraka Group B.S.C. (c) ("ABG" / the “Group”) is licensed as an Investment Business Firm – Category 1 (Islamic Principles) by the Central Bank of Bahrain. It is a leading https://www.ide.go.jp/English/Data/Africa_file/Company/sudan03.h ...
ing Group B.S.C. (c) * Arab Islamic Bank (E.C) * Bank Al-Khair B.S.C. ( c ) *
Citi Islamic Investment Bank Citigroup Inc. or Citi (stylized as citi) is an American multinational investment bank and financial services company based in New York City. The company was formed in 1998 by the merger of Citicorp, the bank holding company for Citibank, and ...
E.C. * First Energy Bank B.S.C. ( c ) *
GFH Financial Group GFH Capital, GFH Financial Group, previously known as Gulf Finance House, is an Islamic banking, Islamic Investment banking, investment bank with headquarters in Bahrain Financial Harbour, Bahrain. One of its most notable investments was a 25% s ...
(B.S.C) E.C. * Global Banking Corporation BSC ( c ) * Ibdar Bank B.S.C. *
International Investment Bank The International Investment Bank (IIB) is a sanctioned Russian government-controlled multilateral financial institution. Initially formed by the Soviet Union in 1970, it was revived by Russia's government in 2019 when it relocated its headquar ...
B.S.C (c) * Investment Dar Bank B.S.C ( c ) *
Investors Bank Investors Bank was a publicly traded, full-service bank that was based in Short Hills, New Jersey, USA. The bank operated over 150 branches across New Jersey and New York. The bank operated from 1926 until 2022 as an independent entity, then wa ...
B.S.C. (c) * Kuwait Turkish Participation Bank Inc. * Liquidity Management Centre B.S.C (c) * RA Bahrain B.S.C. ( c ) * Seera Investment Bank B.S.C ( c ) * Turkiye Finans Katilim Banakasi A.S. * Venture Capital Bank B.S.C (c)


Comoros


Central bank

*
Central Bank of the Comoros The Central Bank of the Comros (, ; BCC) is the central bank of the Comoros, a group of islands in the Indian Ocean. Operations The statutes of the BCC state that its board of directors shall have eight members who are chosen from the Comorian Go ...
(Banque Centrale des Comores)


Development banks

* Banque de Développement des Comores


Commercial banks

*
Banque pour l'Industrie et le Commerce des Comores The Banque Internationale pour le Commerce et l'Industrie (BICI) was a network of banks in sub-Saharan Africa created from 1962 onwards by Paris-based Banque Nationale pour le Commerce et l'Industrie (BNCI). Following successive mergers it was inh ...
* Exim Bank Comores Ltd * Société Nationale des Postes et des Services Financiers


Networks of mutual savings

* Mutuelles d'épargne et crédit des Comores * Sanduk Sources: * https://web.archive.org/web/20120220134155/http://www.portalino.it/banks/_km.htm * https://web.archive.org/web/20081218091525/http://www.afdb.org/pls/portal/docs/PAGE/ADB_ADMIN_PG/DOCUMENTS/FINANCIALINFORMATION/COMOROS.PDF * https://web.archive.org/web/20120312060035/http://www.thecitizen.co.tz/newe.php?id=6437


Djibouti


Central bank

* National Bank of Djibouti or (Banque Nationale de Djibouti)


Commercial banks

* Banque Al Baraka Djibouti * Banque de Djibouti et du Moyen Orient SA *
Banque Indosuez Mer Rouge Bank of Africa Red Sea is the second largest bank in Djibouti and is part of the Bank of Africa (BOA) Group. Bank of Africa Group, by then based in Mali, acquired Djibouti-based Banque Indosuez Mer Rouge in 2010. BOA Red Sea operates seven branche ...
* Banque pour le Commerce et l'Industrie - Mer Rouge * British Bank of Middle-East * Banque de dépôt de l'Ethiopie * Banque d'Epargne de la Somalie * Caisse de Développement * International Commercial Bank * Salam African Bank Sources: * https://web.archive.org/web/20120220134203/http://www.portalino.it/banks/_dj.htm * https://web.archive.org/web/20100108124401/http://www.muslimtrade.net/tradeguideline/djibouti/ * http://allafrica.com/stories/200812290109.html


Egypt


Central bank

*
Central Bank of Egypt The Central Bank of Egypt (CBE; ) is the central bank and monetary authority of the Arab Republic of Egypt. Currency Since the trading of gold and silver coins in Egypt and until 1834, there was no one unit of currency to unify the country. In ...
(Al-Bank al-Markazī al-Masrī)


Banks

* Al Ahram Bank * Al Mohandes Bank * Al Watani Bank of Egypt *
Alexandria Bank Alexandria ( ; ) is the second largest city in Egypt and the largest city on the Mediterranean coast. It lies at the western edge of the Nile River delta. Founded in 331 BC by Alexander the Great, Alexandria grew rapidly and became a major ce ...
* Union National Bank-Egypt * Alexandria Kuwait International Bank * Arab African International Bank *
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
*
Arab Banking Corporation Arab Banking Corporation (also called Bank ABC) is an international bank with headquarters in the Diplomatic Area of Manama, Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtai ...
* Arab International Bank * Arab Investment Bank * Banca Romana de Comert Exterior *
Banco do Brasil Banco do Brasil S.A. (, ) is a Brazilian financial services company headquartered in Brasília, Brazil. The oldest bank in Brazil, and among the oldest banks in continuous operation in the world, it was founded by John VI, King of Portugal, on ...
*
Bank Melli Iran Bank Melli Iran (BMI; ) is the first national and commercial retail bank of Iran. It was the largest Iranian company in terms of annual income with a revenue of 364 657 billion rials in 2016. It is the largest bank in the Islamic world and ...
*
Bank of Alexandria The Bank of Alexandria is one of the largest banks in Egypt, with 210 branches across the country. It has a market share of almost 7% and had assets of 5.2 billion euros (US$6.5 billion) as of June 30, 2006. Intesa Sanpaolo is the major shareholder ...
* Bank of America NT & SA * Bank of Commerce & Development * Bank of Credit & Commerce *
Bank of Egypt Banque Misr () or in English the Bank of Egypt is an Egyptian bank co-founded by industrialist Joseph Aslan Cattaui Pasha, Joseph Cicurel and economist Talaat Harb Pasha in 1920. The government of the United Arab Republic nationalized the bank ...
*
Bank of Tokyo was a Japanese foreign exchange bank that operated from 1946 to 1996. In January 1996, it merged with Mitsubishi Bank to form The Bank of Tokyo-Mitsubishi (now MUFG Bank). Its headquarters was in the Nihonbashi district of Tokyo, adjacent to the ...
*
Bank Saderat Iran Bank Saderat Iran (BSI) (, ''Bānk-e Sāderāt-e Irān'', lit. "Export Bank of Iran") is an Iranian multinational banking and financial services company headquartered in Tehran, Iran. It is Iran's largest bank. It was founded in Tehran in 1952 ...
*
Bank Sohar SAOG A bank is a financial institution that accepts deposits from the public and creates a demand deposit while simultaneously making loans. Lending activities can be directly performed by the bank or indirectly through capital markets. As banks ...
*
Bankers Trust Company Bankers Trust was a historic American banking organization. The bank merged with Alex. Brown & Sons in 1997 before being acquired by Deutsche Bank in 1999. Deutsche Bank sold the Trust and Custody division of Bankers Trust to State Street Corpo ...
* Banque de l'Union Européene *
Banque du Caire Banque du Caire is a bank in Egypt, founded in 1952. It has a variety of services and products across the corporate and retail segments. The bank has worked on the institutionalization of microfinance across banks to promote financial inclusion ...
* Banque du Caire et de Paris *
Banque Indosuez Banque Indosuez was a French bank, the product of the 1975 merger of Banque de l'Indochine and Banque de Suez et de l'Union des mines. It was purchased by Crédit Agricole in 1996, and formed the core of what is now Crédit Agricole Corporate ...
*
Banque Misr Banque Misr () or in English the Bank of Egypt is an Egyptian bank co-founded by industrialist Joseph Aslan Cattaui Pasha, Joseph Cicurel and economist Talaat Harb Pasha in 1920. The government of the United Arab Republic nationalized the ban ...
*
Banque Nationale de Paris Banque nationale de Paris () was a major French bank. It was formed in 1966 through the merger of Comptoir national d'escompte de Paris (CNEP, est. 1848) and Banque nationale pour le commerce et l'industrie (est. 1932). In 1999, it merged with ...
* Banque Paribas *
Barclays Bank Barclays PLC (, occasionally ) is a British multinational universal bank, headquartered in London, England. Barclays operates as two divisions, Barclays UK and Barclays International, supported by a service company, Barclays Execution Services ...
* Byblos Arab Finance Bank * Cairo Amman Bank * Audi SAE-Egypt * Chase Manhattan Overseas Corporation * Chase National Bank of Egypt SAE *
Citibank Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Ci ...
*
Commercial International Bank Commercial International Bank or CIB () is an Egyptian bank, one of the largest banks in the Egyptian private sector. History The Commercial International Bank was established in 1975, with joint ownership by National Bank of Egypt (51%) and Ch ...
*
Crédit Commercial de France The ''Crédit Commercial de France'' (, "Commercial Credit ompanyof France", abbr. CCF) is a commercial bank in France, founded in 1894 as the ''Banque Suisse et Française'' and renamed to CCF in 1917. By the end of the 1920s, it had grown to b ...
* Credit Foncier Egyptien * Credit International d'Egypt *
Crédit Lyonnais The Crédit Lyonnais (, "Lyon Credit ompany) was a major French bank, created in 1863 and absorbed by former rival Crédit Agricole in 2003. Its head office was initially in Lyon but moved to Paris in 1882. In the early years of the 20th cen ...
*
Credit Suisse Credit Suisse Group AG (, ) was a global Investment banking, investment bank and financial services firm founded and based in Switzerland. According to UBS, eventually Credit Suisse was to be fully integrated into UBS. While the integration ...
*
Credito Italiano ''Credito Italiano'', often referred to by the shorthand Credit, was a significant Italian bank based in Milan. It was established in 1895, succeeding the ''Banca di Genova'' established in 1870 in Genoa. In 1998 it merged with Unicredito to form ...
* Dakahlia Commercial Bank * Delta International Bank *
Deutsche Bank AG Deutsche Bank AG (, ) is a German multinational investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. Deutsche Bank was founded in ...
* Development Industrial Bank * Development International Bank * Dresdner Bank AG * Egypt Arab African Bank * Egyptian American Bank * Egyptian Arab Land Bank * Egyptian British Bank SAE * Egyptian Gulf Bank * Egyptian Saudi Finance Bank * Egyptian Workers Bank * European Arab Bank * Export Development Bank of Egypt * Faisal Islamic Bank of Egypt * Gharbia National Bank for Development * Giza National Bank for Development * Habib Bank Ltd *
Housing and Development Bank The Housing and Development Bank () is an Egypt, Egyptian bank established in Cairo on June 30, 1979, originally as a List of state-owned enterprises in Egypt, state owned enterprise (SOE), with a mandate to alleviate housing shortages by narrowi ...
*
Industrial Development Bank Industrial Development Bank of Pakistan is a Pakistani state-owned development bank located in Karachi, Sindh, Pakistan. It is among the oldest financing institutions in Pakistan. History The Industrial Development Bank of Pakistan (IDBP) was es ...
* Islamic Banking System International * Islamic International Bank for Investment & Development * Jammal Trust Bank * Lloyds Bank International Ltd *
Mashreq Bank Mashreq () is one of the oldest banking institutions in the United Arab Emirates and the Middle East. Established in 1967 as the Bank of Oman Oman, the bank later rebranded as Mashreq and has since expanded its operations across multiple markets. ...
*
Middle East Bank Middle East Bank (MEB; ) is an Iranian bank headquartered in Tehran. The bank was founded in 2012. MEB is owned by small private shareholders. They focus on the humanitarian trade with Iran. On 8 October 2020 OFAC (U.S. Department of the Treasu ...
* MISR America International Bank * MISR Exterior Bank * MISR Iran Development Bank * MISR Romanian Bank * Mohandes Bank * Monte dei Paschi Banking Group * Morgan Grenfell & Co Ltd * Nasser Social Bank * National Bank for Development *
National Bank of Abu Dhabi National Bank of Abu Dhabi (NBAD) () was a bank operating in the United Arab Emirates (UAE) until it merged with the First Gulf Bank in December 2016 to form First Abu Dhabi Bank. NBAD was the largest lender bank in the Emirate of Abu Dhabi and ...
*
National Bank of Egypt National Bank of Egypt (NBE; ) is a bank founded in Egypt in June 1898, and is the country's largest bank (2013) in terms of assets, deposits, loans, bank-capital, number of total branches, and employees.National Bank of Greece The National Bank of Greece (NBG; ) is a banking and financial services company with its headquarters in Athens, Greece. Founded in 1841 as the newly independent country's first financial institution, it has long been the largest Greek bank, a ...
*
National Bank of Oman Founded in 1973, the National Bank of Oman (NBO) was the first local bank in Oman. NBO has over 60 branches and 173 ATMs and Cash Deposit Machines across Oman. The bank has two international branches in Dubai and Abu Dhabi Abu Dhabi is ...
*
National Bank of Pakistan National Bank of Pakistan (NBP) is a Pakistani government-owned multinational commercial bank which is a subsidiary of State Bank of Pakistan. It is headquartered in Karachi, Pakistan. As of December 2022, it has over 1,500 branches across Paki ...
* National Bank of Sudan * National Egyptian Bank *
National Investment Bank National Investment Bank, normally abbreviated to NIB, is a state owned commercial bank in Ghana. It is one of the commercial banks licensed by the Bank of Ghana, the national banking regulator. NIB was form to promote industrialization of all s ...
*
National Société Générale Bank Qatar National Bank (QNB Group) () is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries on three continents. The bank's ownership is evenly di ...
*
Nova Ljubljanska Banka NLB Group is the largest banking and financial group in Slovenia, with the core of its activity being in Southeast Europe. NLB has been designated as a Significant Institution since the entry into force of European Banking Supervision in late 201 ...
* Overseas Development & Investment * Port Said National Bank for Development * Principal Bank for Development & Agricultural Credit * Pyramids Bank * Qaliubia National Bank for Development * Rafidain Bank *
Royal Bank of Canada Royal Bank of Canada (RBC; ) is a Canadian multinational Financial institution, financial services company and the Big Five (banks), largest bank in Canada by market capitalization. The bank serves over 20 million clients and has more than ...
* Société Arabe Internationale de Banque *
Société Générale Egypte Banque Française Groupe Lactalis S.A. (doing business as Lactalis) is a French Multinational corporation, multinational dairy products corporation, owned by the Besnier family and based in Laval, Mayenne, France. The company's former name was Besnier S.A. Lactal ...
*
State Bank of India State Bank of India (SBI) is an Indian Multinational corporation, multinational Public sector undertakings in India, public sector bank and financial service body headquartered in Mumbai. It is the largest bank in India with a 23% market shar ...
*
Suez Canal Bank Suez Canal Bank () is an Egypt, Egyptian bank headquartered in Cairo. The bank provides financial services to individual and corporate clients in Egypt and at its branch in Tripoli, Libya, Tripoli, Libya. The bank provides its services and finan ...
*
Sumitomo Bank was a major Japanese bank, founded 1895 in Osaka and a central component of the Sumitomo Group. For much of the 20th century it was one of the largest Japanese banks, together with Dai-Ichi Bank, Mitsubishi Bank, Mitsui Bank, and Yasuda / Fu ...
*
Swiss Bank Corporation Swiss Bank Corporation (French language, French: ''Société de banque suisse''; German language, German: ''Schweizerischer Bankverein'') was a Swiss Investment banking, investment bank and financial services company located in Switzerland. Prio ...
* Trans Arabian Investment Bank * The Bank Of Nova Scotia * The Nile Bank * United Bank of Egypt *
Union National Bank Union National Bank (UNB) was a bank based in Abu Dhabi, United Arab Emirates, from 1982 until it merged with Abu Dhabi Commercial Bank in 2019. The bank had its shares listed in the Abu Dhabi Securities Exchange (ADX) under the symbol UNB. It ...
*
Banca Commerciale Italiana Banca Commerciale Italiana (BCI, colloquially known as Comit), founded in 1894, was a major Italian bank based in Milan. In 1999, it merged with the group recently formed by the combination of Cassa di Risparmio delle Provincie Lombarde and Ban ...
*
Commerzbank The Commerzbank Aktiengesellschaft (shortly known as Commerzbank AG or Commerzbank ) is a European Financial institution, banking institution headquartered in Frankfurt am Main, Hesse, Germany. It offers services to private and entrepreneurial c ...
Source: https://web.archive.org/web/20130126183205/http://www.portalino.it/banks/_eg.htm


Iraq


Central bank

*
Central Bank of Iraq The Central Bank of Iraq (CBI; ) is a monetary authority established in 1947, shortly after the end of the British occupation of Iraq. The CBI's primary objectives are to ensure domestic price stability and foster a stable competitive market based ...


State-owned banks

* Rafidain Bank *
Rasheed Bank Rasheed Bank () is the second largest Iraq Iraq, officially the Republic of Iraq, is a country in West Asia. It is bordered by Saudi Arabia to Iraq–Saudi Arabia border, the south, Turkey to Iraq–Turkey border, the north, Iran to Iran ...
*Industrial Bank * Agricultural Cooperative Bank of Iraq * Real Estate Bank of Iraq * Bank of Iraq *
Trade Bank of Iraq Trade Bank of Iraq (TBI; ) was established on the 17th of July 2003 to facilitate Iraq's domestic and international trade dealings once the United Nations Oil-for-Food Programme ended in 2003. History TBI was established by the Coalition Pro ...


Private banks

* Al Qurtas Islamic Bank for Investment and Finance (QIB) * International Development Bank of Iraq (IDB) * Ashur International Bank for Investment
FIRST IRAQI BANK
* Albaraka Bank Turkey * Kurdistan International Bank * Ghana Bank * Babylon Bank *
Bank of Baghdad The Bank of Baghdad (ISX: BBOB) is one of the largest commercial banks in Iraq. It was established in 1992. Bank of Baghdad is a member of KIPCO group and enjoys international banking partnerships throughout the Middle East, North Africa, and f ...
* Basrah International Bank for Investment * Commercial Bank of Iraq * Credit Bank of Iraq * Dar Es Salaam Investment Bank * Dijlah & Furat Bank * Economy Bank Iraq * Gulf Commercial Bank * Taawen Islamic Bank *
Industrial Union Investment Bank Industrial may refer to: Industry * Industrial archaeology, the study of the history of the industry * Industrial engineering, engineering dealing with the optimization of complex industrial processes or systems * Industrial city, a city dominate ...
* Investment Bank of Iraq * Iraqi Middle East Investment Bank *
Islamic Bank Islamic banking, Islamic finance ( ''masrifiyya 'islamia''), or Sharia-compliant finance is banking or financing activity that complies with Sharia (Islamic law) and its practical application through the development of Islamic economics. Some ...
* Mosul Bank * National Bank of Iraq * North Bank * Sumer Bank * Union Bank of Iraq *
Bank Audi Bank Audi (, previously Bank Audi- Saradar) is a Lebanon-based universal bank and financial services company headquartered in Beirut, offering financial products and services in personal banking, business banking, private banking and Treasury and ...
* ِWorld Islamic Bank * ِElaf Islamic Bank * United Investment Bank * Al Janoob Islamic Bank * T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank) * Bank Mili Iran (the national bank of Iran) *
Byblos Bank Byblos Bank () is a Lebanese bank established in 1963 and headquartered in Beirut, Lebanon. It is the country's third largest bank by assets. It is one of the Alpha banks in Lebanon, along with Banque Libano-Française S.A.L., Bank Audi, BLOM ...
(Lebanese)


International banks

Standard Chartered Bank Standard Chartered PLC is a British multinational bank with operations in wealth management, Wholesale banking, corporate and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retai ...


Jordan

* Arab Banking Corporation *
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
*
Al Rajhi Bank Alrajhi Bank (), previously known as Alrajhi Banking and Investment Corporation, is a Saudi Arabian bank and the world's largest Islamic bank by capital based on 2015 data. The bank is a major investor in Saudi Arabia's business and is one of th ...
* Audi Bank * Bank of Jordan *
Blom Bank BLOM BANK ( French: Banque du Liban et D’Outre Mer; Arabic: بنك لبنان والمهجر) is a Lebanese bank established in 1951 and headquartered in Beirut. Providing banking services such as "commercial, corporate, private, investment, r ...
* Cairo Amman Bank *
Capital Bank of Jordan Capital and its variations may refer to: Common uses * Capital city, a municipality of primary status ** Capital region, a metropolitan region containing the capital ** List of national capitals * Capital letter, an upper-case letter Econom ...
*
Central Bank of Jordan The Central Bank of Jordan () is the central bank of Jordan whose main duties include the release and distribution of the Jordanian currency and the maintenance of a national reserve of gold and foreign currencies. The bank also maintains and ins ...
*
Citibank Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Ci ...
* Egyptian Arab Land Bank *
HSBC HSBC Holdings plc ( zh, t_hk=滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business li ...
* Islamic International Arab Bank * Investbank *
Jordan Ahli Bank Jordan Ahli Bank (previously Jordan National Bank) is a Jordanian institution founded in 1955, headquartered in Amman. It has operations in Lebanon, Palestine, and Cyprus Cyprus (), officially the Republic of Cyprus, is an island count ...
*
Jordan Commercial Bank Jordan, officially the Hashemite Kingdom of Jordan, is a country in the Southern Levant region of West Asia. Jordan is bordered by Syria to the north, Iraq to the east, Saudi Arabia to the south, and Israel and the occupied Palestinian ter ...
*
Jordan Dubai Islamic Bank Jordan, officially the Hashemite Kingdom of Jordan, is a country in the Southern Levant region of West Asia. Jordan is bordered by Syria to the north, Iraq to the east, Saudi Arabia to the south, and Israel and the occupied Palestinian ter ...
* Jordan Islamic Bank * Jordan Kuwait Bank *
National Bank of Kuwait The National Bank of Kuwait (NBK) is a Kuwaiti multinational bank headquartered in Kuwait City and established in 1952. It is the largest financial institution in Kuwait. It operates 138 branches across 13 countries, seven of which are in the ...
*
National Bank of Abu Dhabi National Bank of Abu Dhabi (NBAD) () was a bank operating in the United Arab Emirates (UAE) until it merged with the First Gulf Bank in December 2016 to form First Abu Dhabi Bank. NBAD was the largest lender bank in the Emirate of Abu Dhabi and ...
* Rafidain Bank *
Société Générale Société Générale S.A. (), colloquially known in English-speaking countries as SocGen (), is a French multinational universal bank and financial services company founded in 1864. It is registered in downtown Paris and headquartered nearby i ...
*
Standard Chartered Standard Chartered PLC is a British multinational bank with operations in wealth management, corporate and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in th ...
* The Housing Bank for Trade and Finance * Jordan Islamic Bank * Union Bank


Kuwait


Central Bank

*
Central Bank of Kuwait The Central Bank of Kuwait (CBK; ) is the central bank of Kuwait. It offers a strict currency system on behalf of the state. The bank regulates Kuwaiti stock market along with the Kuwait Stock Exchange, the Ministry of Commerce and Industry and t ...
* Kuwait Credit Bank


Local Banks

*
National Bank of Kuwait The National Bank of Kuwait (NBK) is a Kuwaiti multinational bank headquartered in Kuwait City and established in 1952. It is the largest financial institution in Kuwait. It operates 138 branches across 13 countries, seven of which are in the ...
*
Gulf Bank of Kuwait Gulf Bank is one of the banks in Kuwait with a broad offering of consumer banking, wholesale banking, treasury, and financial services. It was founded in 1960, registered with the Central Bank of Kuwait and listed as Gulf Bank (GBK) on the Kuwai ...
* Commercial Bank of Kuwait * Al Ahli Bank of Kuwait * Ahli United Bank Kuwait * Kuwait International Bank *
Burgan Bank Burgan Bank, established , is a Kuwaiti bank headquartered in Kuwait City. It is Kuwait's second-largest conventional bank by assets. A subsidiary of Kuwait Projects Company Holding, it operates a network of 24 branches and over 100 ATMs. In 2007 ...
*
Kuwait Finance House Kuwait Finance House () (KFH) was established in the State of Kuwait, in 1977, as the first bank operating in accordance with the Islamic Shari'a rulings. KFH is listed on the Kuwait Stock Exchange (KSE), with a market capitalization of $8.2 b ...
* Boubyan Bank * Warba Bank * The Industrial Bank of Kuwait


Foreign Banks

*
Bank of Bahrain and Kuwait The Bank of Bahrain and Kuwait (BBK) was established on 16 March 1971 in both the Kingdom of Bahrain and the State of Kuwait. Its shareholders consist of the public, the government of Bahrain, banks and investment companies in Kuwait. BBK engag ...
*
HSBC Bank Middle East HSBC Bank Middle East Limited (Arabic: إتش إس بي سي الشرق الأوسط) is the largest and most widely represented international bank in the Middle East. History The Imperial Bank of Persia (Persian: بانک شاهنشاهی ا ...
*
BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...
* Citibank N.A. Kuwait *
Mashreq Bank Mashreq () is one of the oldest banking institutions in the United Arab Emirates and the Middle East. Established in 1967 as the Bank of Oman Oman, the bank later rebranded as Mashreq and has since expanded its operations across multiple markets. ...
*
First Abu Dhabi Bank First Abu Dhabi Bank (FAB) () is the largest bank in the United Arab Emirates. It was formed following a merger between First Gulf Bank (FGB) and National Bank of Abu Dhabi (NBAD). FAB offers financial solutions, products and services through ...
* Doha Bank *
Qatar National Bank Qatar National Bank (QNB Group) () is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries on three continents. The bank's ownership is evenly d ...
*
Al-Rajhi Bank Alrajhi Bank (), previously known as Alrajhi Banking and Investment Corporation, is a Saudi Arabian bank and the world's largest Islamic bank by capital based on 2015 data. The bank is a major investor in Saudi Arabia's business and is one of t ...
*
Bank Muscat Bank Muscat is a financial services provider in the Sultanate of Oman providing corporate banking, retail banking, investment banking, treasury, private banking and asset management. The bank, with assets worth US$ 31.9 billion in 2018, has the ...
*
Industrial and Commercial Bank of China The Industrial and Commercial Bank of China (ICBC; zh, 中国工商银行) is a Chinese partially state-owned multinational banking and financial services corporation headquartered in Beijing, China. It is the largest of the " big four" banks ...


Lebanon


Central bank

*
Banque du Liban ''Banque du Liban'' (; English: Bank of Lebanon) is the central bank of Lebanon. It was established on August 1, 1963, and became fully operational on April 1, 1964. In 2023, Wassim Mansouri stepped up as interim governor of the Banque du Lib ...


Major banks

*
Bank Audi Bank Audi (, previously Bank Audi- Saradar) is a Lebanon-based universal bank and financial services company headquartered in Beirut, offering financial products and services in personal banking, business banking, private banking and Treasury and ...
* Bank of Beirut S.A.L. *
BankMed Bankmed SAL (Arabic: بنك البحر المتوسط ش.م.ل; formerly ''Banque de la Méditerranée S.A.L)'' is a Lebanon, Lebanese bank, established in 1944, owned by the holding company ''GroupMed''. It is one of Lebanon’s top five banks ...
* Banque Libano-Française S.A.L. *
BLOM Bank BLOM BANK ( French: Banque du Liban et D’Outre Mer; Arabic: بنك لبنان والمهجر) is a Lebanese bank established in 1951 and headquartered in Beirut. Providing banking services such as "commercial, corporate, private, investment, r ...
*
Byblos Bank Byblos Bank () is a Lebanese bank established in 1963 and headquartered in Beirut, Lebanon. It is the country's third largest bank by assets. It is one of the Alpha banks in Lebanon, along with Banque Libano-Française S.A.L., Bank Audi, BLOM ...
*
Credit Libanais Credit Libanais (Arabic: بنك الاعتماد اللبناني) is a Lebanese bank, established in 1961. Having originated with one branch in Riad El Solh Square, today the Bank is headquartered in Adlieh and has a wide network of branches in ...
* Federal Bank of Lebanon S.A.L. *
Fransabank Fransabank (Arabic: فرنسبنك ) is one of the oldest banks in Lebanon. Today, Fransabank Group has a consolidated presence in eight countries: Lebanon, France, Algeria, Sudan, Belarus, Iraq, UAE (Abu Dhabi) and Ivory Coast. The Group also ran ...
* Citibank, N.A. * Intercontinental Bank of Lebanon


Other banks

* B.L.C. Bank S.A.L. * Al-Mawarid Bank S.A.L. * Arab Investment Bank S.A.L. * Bank Al Madina S.A.L. * Banque BEMO S.A.L. * Banque de la Bekaa S.A.L. * Banque de l'Habitat S.A.L. * Banque de l'Industrie Et Du Travail S.A.L. * Banque Lati S.A.L. * Banque Misr Liban S.A.L. * Bank of Beirut and the Arab Countries * Creditbank *
FFA Private Bank FFA Private Bank is a financial institution based in Dubai ( DIFC), United Arab Emirates specializing in the fields of capital markets, wealth management and advisory services. History and profile FFA Private Bank (Dubai) Ltd, founded in 2006, i ...
*
Finance Bank S.A.L. Finance refers to monetary resources and to the study and discipline of money, currency, assets and liabilities. As a subject of study, is a field of Business Administration wich study the planning, organizing, leading, and controlling of an o ...
* First National Bank (Lebanon) * MEAB S.A.L. *
Méditerranée Investment Bank S.A.L. The Mediterranean Sea ( ) is a sea connected to the Atlantic Ocean, surrounded by the Mediterranean basin and almost completely enclosed by land: on the east by the Levant in West Asia, on the north by Anatolia in West Asia and Southern Eu ...
* Near East Commercial Bank S.A.L. * Société Générale de Banque au Liban


Foreign banks

* Arab Finance House S.A.L. * Banca Di Roma S.P.A * Bank of Kuwait And The Arab World S.A.L. * Banque Nationale de Paris "Intercontinentale" *
HSBC Bank Middle East HSBC Bank Middle East Limited (Arabic: إتش إس بي سي الشرق الأوسط) is the largest and most widely represented international bank in the Middle East. History The Imperial Bank of Persia (Persian: بانک شاهنشاهی ا ...
*
Intercontinental Bank of Lebanon S.A.L. InterContinental Hotels & Resorts by IHG is a British-American luxury hotel brand created in 1946 by Pan Am founder Juan Trippe. It has been part of UK-based InterContinental Hotels Group since 1998. As of January 2023, there were 208 InterCont ...
*
Standard Chartered Bank S.A.L. Standard may refer to: Symbols * Colours, standards and guidons, kinds of military signs * Heraldic flag, Standard (emblem), a type of a large symbol or emblem used for identification Norms, conventions or requirements * Standard (metrology) ...
* Lebanese Canadian Bank S.A.L. *
Lebanese Islamic Bank S.A.L. Lebanese may refer to: * Something of, from, or related to Lebanon * Lebanese people, people from Lebanon or of Lebanese descent * Lebanese Arabic, the variety of Levantine Arabic spoken in Lebanon * Lebanese culture * Lebanese cuisine See also ...
*
Lebanese Swiss Bank S.A.L. Lebanese may refer to: * Something of, from, or related to Lebanon * Lebanese people, people from Lebanon or of Lebanese descent * Lebanese Arabic, the variety of Levantine Arabic spoken in Lebanon * Lebanese culture * Lebanese cuisine See also ...
* Lebanon & Gulf Bank S.A.L. *
Banque de Syrie et du Liban The Bank of Syria and Lebanon, from 1919 to 1924 ''Banque de Syrie'', from 1924 to 1939 ''Banque de Syrie et du Grand-Liban'', then ''Banque de Syrie et du Liban'' (BSL) from 1939 to 1963, was a French bank that was carved out from the Imperial ...
* Syrian Lebanese Commercial Bank S.A.L. *
National Bank of Kuwait The National Bank of Kuwait (NBK) is a Kuwaiti multinational bank headquartered in Kuwait City and established in 1952. It is the largest financial institution in Kuwait. It operates 138 branches across 13 countries, seven of which are in the ...


Libya


Central bank

*
Central Bank of Libya The Central Bank of Libya (CBL) is the monetary authority in Libya. It has the status of an autonomous corporate body. The law establishing the CBL stipulates that the objectives of the central bank shall be to maintain monetary stability in Liby ...


Banks

* Alsaraya Trading And Development Bank * Aman Bank for Commerce & Development *
Al-Wafa Bank Al Wafa is an Islamic charity listed in Executive Order 13224 as an entity that supports terrorism. United States intelligence officials state that it was founded in Afghanistan by Adil Zamil Abdull Mohssin Al Zamil, Abdul Aziz al-Matrafi and S ...
* Alejmaa Alarabi Bank * Banque Sahélo-Saharienne pour l'Investissement et le Commerce * Jamahiriya Bank * Libyan Arab Foreign Bank * Libyan Development Bank * Mediterranean Bank * National Agricultural Bank of Libya * National Banking Corporation *National Commercial Bank *
Sahara Bank The Sahara Bank () is a Libyan commercial bank, established in 1964. The bank performs retail and corporate banking operations and its head office is located in Tripoli. History The Sahara Bank was established in 1964 as a subsidiary of Banco di ...
* Savings and Real Estate Bank of Libya * Tripoli Agricultural Bank * Umma Bank * Wahda Bank Sources: * https://web.archive.org/web/20130818143800/http://www.portalino.it/banks/_ly.htm * List of Libyan Banks * http://www.cbl.gov.ly/en/variant/index.php?cid=102


Mauritania


Central bank

*
Central Bank of Mauritania The Central Bank of Mauritania (, BCM; ) is the central bank of Mauritania, in northwest Africa. The bank is located in the capital Nouakchott, just south of the Presidential Palace. Its current Governor is Mohamed Lemine Ould Dhehby. History ...
or (Banque Centrale de Mauritanie)


Banks

* Banque Arabe Africaine en Mauritanie * Banque Arabe Libyenne Mauritanienne pour le Commerce Extérieur * Banque Internationale pour la Mauritanie * Banque Mauritanienne Nationale * Banque Mauritanienne pour le Commerce International * Banque Mauritanienne pour le Développement et le Commerce * Banque Mondiale en Mauritanie * Caisse Centrale de Coopération Économique * Chinguitty Bank * Generale de Banque de Mauritanie pour l'Investissement et le Commerce * Union de Banques de Development Source: https://web.archive.org/web/20130818113312/http://www.portalino.it/banks/_mr.htm


Morocco


Central bank

*
Bank Al-Maghrib The Bank Al-Maghrib (, ) is the central bank of the Kingdom of Morocco. It was founded in 1959 as the successor to the State Bank of Morocco (est. 1907). In 2008 Bank Al-Maghrib held reserves of foreign currency with an estimated worth of US$36 ...


Major banks

*
Attijariwafa Bank Attijariwafa bank is an international financial services group headquartered in Casablanca, Morocco. Since its formation in 2004 by merger between Banque Commerciale du Maroc (in Arabic, ''bank at-tijari'') and Wafabank, it has been the leading ...
(born by the fusion of
Banque Commerciale du Maroc Banque Commerciale du Maroc (BCM, , "Commercial Bank of Morocco") was a bank founded in 1911, shortly ahead of the establishment of the French protectorate in Morocco. The bank was initially controlled by France's Banque Transatlantique, then fro ...
and Wafabank) *
Banque Marocaine du Commerce Extérieur Bank of Africa (BOA) is a Moroccan international financial services group headquartered in Casablanca, Morocco. It was formed through the 2010 acquisition of Bank of Africa (est. 1982 in Mali) by the Banque Marocaine du Commerce Extérieur (BMCE, ...
(
BMCE Bank Bank of Africa (BOA) is a Moroccan international financial services group headquartered in Casablanca, Morocco. It was formed through the 2010 acquisition of Bank of Africa (est. 1982 in Mali) by the Banque Marocaine du Commerce Extérieur (BMCE, ...
) * Crédit Agricole du Maroc *
Groupe Banque Populaire Banque Populaire (, ) was a French group of cooperative banks, with origins in the European cooperative movement. In 2009, it merged with Groupe Caisse d'Épargne to form Groupe BPCE. History Groupe Banque Populaire started in 1878 with the ...
* Crédit Immobilier et Hôtelier ( CIH Bank) *
Banque Marocaine pour le Commerce et l'Industrie The Banque Marocaine pour le Commerce et l'Industrie (BMCI, ) is a bank in Morocco, headquartered in Casablanca. It is majority-owned subsidiary of Paris-based BNP Paribas (BNPP), and originates from the Moroccan operations of a predecessor of BN ...
(
BMCI The Banque Marocaine pour le Commerce et l'Industrie (BMCI, ) is a bank in Morocco, headquartered in Casablanca. It is majority-owned subsidiary of Paris-based BNP Paribas (BNPP), and originates from the Moroccan operations of a predecessor of BN ...
) *
Société Générale Morocco Saham Bank (formerly known as Société Générale Maroc, or Société Générale Marocaine de Banques — SGMB), is a commercial bank headquartered in Casablanca, Morocco. It was originally established in 1913 as the Moroccan subsidiary of the F ...
*
Crédit du Maroc Crédit du Maroc (CDM, ) is a Moroccan bank, established in 1929 as the Moroccan subsidiary of Paris-based Crédit Lyonnais and known under its current name since 1966. Overview Crédit Lyonnais established its subsidiary in Casablanca in 192 ...
*
Al Barid Bank Al Barid Bank () is a government-owned bank based in Casablanca, Morocco. It is the country's postal savings system and was licensed as a bank in 2010. Overview Poste Maroc, the national post office, started offering financial services in 1926. ...


Investment banks

* Casablanca Finance Group * Attijari Finances Corp. * BMCE Capital *CDG Capital * Capital Trust Maroc


Other banks

* ABN AMRO Maroc * Arab Bank Maroc * Banco Immobiliario y Mercantil de Marruecos * Bank Al Amal * Banque Marocaine pour l'Afrique et l'Orient * Banque Nationale pour le Développement Économique * Bex-Maroc *
Citibank Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Ci ...
*
Commerzbank The Commerzbank Aktiengesellschaft (shortly known as Commerzbank AG or Commerzbank ) is a European Financial institution, banking institution headquartered in Frankfurt am Main, Hesse, Germany. It offers services to private and entrepreneurial c ...
* Crédit Populaire du Maroc * Limar Bank Casa Union Marocaine de Banques * Raw-Mat Bank * Société de Banque & de Crédit * Société Marocaine de Depôt et de Crédit * Société Mithaq Al Maghrib * Union Bancaria Hispano Marroqui Uniban * Union Marocaine des Banques


Qatar

*
Qatar Central Bank The Qatar Central Bank (QCB, ) is the central bank of Qatar. Originally known as the Qatar Monetary Agency it was founded in 1973. Over its history the Qatar Central Bank has increasingly worked in association with other, larger central banks ...
*
The Commercial Bank of Qatar Commercial Bank of Qatar (P.S.Q.C.) (CBQ) commonly known as Commercial Bank, is a private sector bank operating in Qatar since 1975. The bank offers a range of products and services across retail, and corporate banking divisions. Hussain Alfarda ...
*
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
*
Qatar National Bank Qatar National Bank (QNB Group) () is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries on three continents. The bank's ownership is evenly d ...
* Habib Bank Ltd *
Standard Chartered Bank Standard Chartered PLC is a British multinational bank with operations in wealth management, Wholesale banking, corporate and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retai ...
* International Bank of Qatar * Masraf Al Rayan *
Qatar Islamic Bank Qatar Islamic Bank (Q.P.S.C.) was established in 1982 as the first Islamic financial institution in Qatar. Its products and operations are supervised by a Shari’a board, which ensures that the bank adheres to Islamic banking and finance princ ...
*
Qatar International Islamic Bank Qatar, officially the State of Qatar, is a country in West Asia. It occupies the Geography of Qatar, Qatar Peninsula on the northeastern coast of the Arabian Peninsula in the Middle East; it shares Qatar–Saudi Arabia border, its sole land b ...
*
HSBC HSBC Holdings plc ( zh, t_hk=滙豐; initialism from its founding member The Hongkong and Shanghai Banking Corporation) is a British universal bank and financial services group headquartered in London, England, with historical and business li ...
*
Bank Saderat Iran Bank Saderat Iran (BSI) (, ''Bānk-e Sāderāt-e Irān'', lit. "Export Bank of Iran") is an Iranian multinational banking and financial services company headquartered in Tehran, Iran. It is Iran's largest bank. It was founded in Tehran in 1952 ...
*
United Bank Limited United Bank Limited (often abbreviated as UBL) is a Pakistani bank headquartered at I.I. Chundrigar Road in Karachi. It is a subsidiary of British multinational conglomerate, Bestway Group. Founded by Agha Hasan Abedi in 1959, UBL saw its firs ...
*
Qatar Development Bank Qatar Development Bank (QDB), previously known as Qatar Industrial Development Bank, is a bank in Qatar offering financial services, banking and loans to the development of the industrial, tourism, educational, health care, agricultural, animal ...
* al khaliji Commercial Bank * Doha Bank *
Mashreq Bank Mashreq () is one of the oldest banking institutions in the United Arab Emirates and the Middle East. Established in 1967 as the Bank of Oman Oman, the bank later rebranded as Mashreq and has since expanded its operations across multiple markets. ...
* Ahli Bank *
BNP Paribas BNP Paribas (; sometimes referred to as BNPP or BNP) is a French multinational universal bank and financial services holding company headquartered in Paris. It was founded in 2000 from the merger of two of France's foremost financial instituti ...
* Barwa Bank *
State Bank of India State Bank of India (SBI) is an Indian Multinational corporation, multinational Public sector undertakings in India, public sector bank and financial service body headquartered in Mumbai. It is the largest bank in India with a 23% market shar ...
* Charanjeet bank


Syria


Central bank

*
Central Bank of Syria The Central Bank of Syria (; CBS) is the central bank of Syria. The bank was established in 1953 and started operations in 1956. Its headquarters are in Damascus, with 11 branches in the provincial capitals. The objective of the bank is "to fost ...


Public banks

* Agricultural Cooperative Bank (Syria) * Commercial Bank of Syria * Industrial Bank of Syria * National Microfinance Bank * Popular Credit Bank * Real-Estate Bank * Saving Bank


Private and Foreign banks

*
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
*
Bank Audi Bank Audi (, previously Bank Audi- Saradar) is a Lebanon-based universal bank and financial services company headquartered in Beirut, offering financial products and services in personal banking, business banking, private banking and Treasury and ...
* Bank of Jordan * Bank of Syria and Overseas * Banque BEMO Saudi Fransi *
Byblos Bank Byblos Bank () is a Lebanese bank established in 1963 and headquartered in Beirut, Lebanon. It is the country's third largest bank by assets. It is one of the Alpha banks in Lebanon, along with Banque Libano-Française S.A.L., Bank Audi, BLOM ...
*
Fransabank Fransabank (Arabic: فرنسبنك ) is one of the oldest banks in Lebanon. Today, Fransabank Group has a consolidated presence in eight countries: Lebanon, France, Algeria, Sudan, Belarus, Iraq, UAE (Abu Dhabi) and Ivory Coast. The Group also ran ...
*
Qatar National Bank Qatar National Bank (QNB Group) () is a Qatari multinational commercial bank headquartered in Doha, Qatar. It was founded in 1964 and currently has subsidiaries and associates in 31 countries on three continents. The bank's ownership is evenly d ...
* Syria Gulf Bank * The International Bank for Trade & Finance


Islamic banks

*
Al Baraka Bank Al Baraka Group B.S.C. (c) ("ABG" / the “Group”) is licensed as an Investment Business Firm – Category 1 (Islamic Principles) by the Central Bank of Bahrain. It is a leading https://www.ide.go.jp/English/Data/Africa_file/Company/sudan03.h ...
*
Cham Bank Cham Bank () is the first Islamic banking, Islamic bank to be established in Syria. It started operations in 2007. The Bank's operations and activities are supervised by the Central Bank of Syria. Objectives of the bank Cham Bank works to achie ...
* National Islamic BankNational Islamic Bank Syria
/ref> * Syria International Islamic Bank


Somalia


Central bank

*
Central Bank of Somalia The Central Bank of Somalia (CBS) (, ) is the monetary authority of Somalia. Somalia has struggled to reestablish a functioning state since the collapse of an authoritarian regime in 1991. Somalia has been cited as a real-world example of an a ...


Development bank

* Somali Development Bank


Commercial banks

* National Bank of Somalia *
Commercial and Savings Bank of Somalia The Central Bank of Somalia (CBS) (, ) is the monetary authority of Somalia. Somalia has struggled to reestablish a functioning state since the collapse of an authoritarian regime in 1991. Somalia has been cited as a real-world example of an a ...
* Somali Commercial Bank * Al Barakaat Bank, Mogadishu * Dalsan Bank * Universal Bank of Somalia (UBSOM) Sources: * https://web.archive.org/web/20110728040758/http://somalbanca.org/home.html *
Central Bank of Somalia The Central Bank of Somalia (CBS) (, ) is the monetary authority of Somalia. Somalia has struggled to reestablish a functioning state since the collapse of an authoritarian regime in 1991. Somalia has been cited as a real-world example of an a ...
* http://www.nbos.org/ * https://web.archive.org/web/20130818115746/http://www.portalino.it/banks/_so.htm


Sudan


Central bank

*
Central Bank of Sudan The Central Bank of Sudan () is the central bank of Sudan. The bank was formed in 1960, four years after Sudan's independence. It is located in the capital Khartoum. In April 2023, the Central Bank's headquarters was destroyed during the Sudane ...
Source: http://www.cbos.gov.sd


Commercial banks

* Agricultural Bank of Sudan * Al-Baraka Bank * Al Shimal Islamic Bank * Animal Resources Bank *
Arab Bank for Economic Development in Africa The Arab Bank for Economic Development in Africa (BADEA) (Banque Arabe pour le Développement Economique en Afrique) (المصرف العربي للتنمية الاقتصادية في أفريقيا) is a development bank owned by Arab League t ...
* Arab Sudanese Bank *
Bank of Khartoum Bank of Khartoum (BOK), is the largest bank in Sudan. With some 111 or more branches, it is also the commercial bank with the oldest continuous history in the country. The largest single shareholder is Dubai Islamic Bank. In 2011, the government ...
* Bank of Oman * Banque Sahélo-Saharienne pour l'Investissement et le Commerce * Blue Nile Bank *
Chase Manhattan Bank JPMorgan Chase Bank, N.A., doing business as Chase, is an American national bank headquartered in New York City that constitutes the consumer and commercial banking subsidiary of the U.S. multinational banking and financial services holding ...
*
Citibank Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Ci ...
* El Nilein Bank * Expetriate Bank * Faisal Islamic Bank * Financial Investment Bank * Habib Bank * Industrial Bank of Sudan *
International Bank for Reconstruction and Development The International Bank for Reconstruction and Development (IBRD) is an international financial institution, established in 1944 and headquartered in Washington, D.C., United States; it is the lending arm of World Bank Group. The IBRD offers lo ...
*
Ivory Bank Ivory Bank is a commercial bank in South Sudan. It is one of the commercial banks licensed to operate in South Sudan, by the Bank of South Sudan, the national banking regulator. The bank was one of the earliest financial institutions to open to ...
*
Islamic Bank for Western Sudan Islam is an Abrahamic monotheistic religion based on the Quran, and the teachings of Muhammad. Adherents of Islam are called Muslims, who are estimated to number 2 billion worldwide and are the world's second-largest religious populatio ...
* Islamic Co-operative Development Bank * Khartoum Bank *
Mashreq Bank Mashreq () is one of the oldest banking institutions in the United Arab Emirates and the Middle East. Established in 1967 as the Bank of Oman Oman, the bank later rebranded as Mashreq and has since expanded its operations across multiple markets. ...
*
Middle East Bank Middle East Bank (MEB; ) is an Iranian bank headquartered in Tehran. The bank was founded in 2012. MEB is owned by small private shareholders. They focus on the humanitarian trade with Iran. On 8 October 2020 OFAC (U.S. Department of the Treasu ...
*
National Bank of Abu Dhabi National Bank of Abu Dhabi (NBAD) () was a bank operating in the United Arab Emirates (UAE) until it merged with the First Gulf Bank in December 2016 to form First Abu Dhabi Bank. NBAD was the largest lender bank in the Emirate of Abu Dhabi and ...
* National Bank of Sudan *
National Development Bank A national development bank is a development bank created by a country's government that provides financing for the purposes of economic development of the country. Africa * Botswana: National Development Bank of Botswana (NDB Botswana) * Ethiopia ...
* National Export/Import Bank * Nilein Bank * People Co-operative Bank * Saudian Sudanese Bank * Sudan Agricultural Bank * Sudan Commercial Bank * Sudanese Baraka Bank * Sudanese Estates Bank * Sudanese French Bank * Sudanese International Bank * Sudanese Islamic Bank * Sudanese National Bank *
Sudanese Saudian Bank The demographics of Sudan include the Sudanese people () and their characteristics, Sudan, including population density, ethnicity, education level, health, economic status, religious affiliations, and other aspects of the population. In Sudan' ...
* Sudanese Savings Bank * Tadamon Islamic Bank *
Unity Bank The Unity Bank of Canada was a small Canadian bank that was established in Toronto, Ontario, in 1972. Richard Higgins was president and David Matthews was general manager. It amalgamated with the Provincial Bank of Canada on February 14, 1977. ...
* Union Trust Bank Source: https://web.archive.org/web/20130818113227/http://www.portalino.it/banks/_sd.htm


Tunisia


Central bank

*
Central Bank of Tunisia The Central Bank of Tunisia (, , BCT) is the central bank of Tunisia. The bank is in Tunis and its current governor is Marouane Abassi, who replaced Chedly Ayari on 16 February 2018. History Tunisia gained independence in 1956. The Central Ban ...
(Banque Centrale de Tunisie) ( http://www.bct.gov.tn )


Banks

* Alubaf International Bank * Amen Bank *
Arab Banking Corporation Arab Banking Corporation (also called Bank ABC) is an international bank with headquarters in the Diplomatic Area of Manama, Bahrain. It was incorporated as a joint stock company in 1980 through a special decree by the Amir of Bahrain. It obtai ...
* Arab Tunisian Bank *
Bankers Trust Company Bankers Trust was a historic American banking organization. The bank merged with Alex. Brown & Sons in 1997 before being acquired by Deutsche Bank in 1999. Deutsche Bank sold the Trust and Custody division of Bankers Trust to State Street Corpo ...
* Banque Arabe Tuniso Libyenne de Développement et le Commerce Extérieur * Banque de Coopération du Maghreb Arabe * Banque de Développement Économique de Tunisie * Banque de l'Habitat * Banque de Tunisie * Banque de Tunisie et des Emirats d'Investissement * Banque du Sud * Banque Franco Tunisienne *
Banque Internationale Arabe de Tunisie Banque Internationale Arabe de Tunisie (BIAT) is the largest private sector bank in Tunisia. It is listed on the Bourse de Tunis, Tunisian Stock Exchange (''Bourse de Tunis''). Overview The Banque Internationale Arabe de Tunisie was founded by Ma ...
*
Banque Nationale Agricole Banque Nationale Agricole (BNA) is a state-controlled bank in Tunisia. External links * References

Banks established in 1959 Banks of Tunisia 1959 establishments in Tunisia Companies listed on the Bourse de Tunis Companies in the Tun ...
* Banque Nationale de Développement Touristique * Banque Nationale de Tunisie * Banque Tuniso Qatarie d'Investissement * Banque Tuniso-Koweitienne de Développement * Beit Ettamwil Tounsi Saudi *
Citibank Citibank, N.A. ("N. A." stands for "National bank (United States), National Association"; stylized as citibank) is the primary U.S. banking subsidiary of Citigroup, a financial services multinational corporation, multinational corporation. Ci ...
* Credit Foncier et Commercial de Tunisie * North Africa International Bank * Societe Tunisienne de Banque * Tunis International Bank *
Union Bancaire pour le Commerce et l'Industrie Union commonly refers to: * Trade union, an organization of workers * Union (set theory), in mathematics, a fundamental operation on sets Union may also refer to: Arts and entertainment Music * Union (band), an American rock group ** Union (U ...
* Union Internationale de Banque * Union Tunisienne de Banques Source: https://web.archive.org/web/20130818112145/http://www.portalino.it/banks/_tn.htm


United Arab Emirates


Central Bank

*
Central Bank of the United Arab Emirates The Central Bank of the United Arab Emirates () (Central Bank of the UAE or CBUAE) is the state institution responsible for managing the currency, monetary policy, banking and insurance regulation in the United Arab Emirates. History The Qatar ...


Major commercial banks

*
Abu Dhabi Commercial Bank Abu Dhabi Commercial Bank PJSC () (), commonly called ADCB, is a bank in the United Arab Emirates. Abu Dhabi Commercial Bank (ADCB) was formed in 1985 as a public shareholding company with limited liability, following the mergers between Emirates ...
*
First Abu Dhabi Bank First Abu Dhabi Bank (FAB) () is the largest bank in the United Arab Emirates. It was formed following a merger between First Gulf Bank (FGB) and National Bank of Abu Dhabi (NBAD). FAB offers financial solutions, products and services through ...
(formerly FGB) *
National Bank of Abu Dhabi National Bank of Abu Dhabi (NBAD) () was a bank operating in the United Arab Emirates (UAE) until it merged with the First Gulf Bank in December 2016 to form First Abu Dhabi Bank. NBAD was the largest lender bank in the Emirate of Abu Dhabi and ...
*
Emirates NBD Emirates NBD Bank PJSC is Dubai's government-owned bank and is one of the largest banking groups in the Middle East in terms of assets. History and profile Emirates NBD was initially formed as the National Bank of Dubai (NBD) on 19 June 1963 b ...
*
Abu Dhabi Investment Authority The Abu Dhabi Investment Authority (ADIA) is a sovereign wealth fund owned by the Emirate of Abu Dhabi in the United Arab Emirates, founded to invest funds on behalf of the Government of Abu Dhabi. It manages the emirate's excess oil reserves a ...
* MashreqBank * American Express Bank Limited *
Bank of America The Bank of America Corporation (Bank of America) (often abbreviated BofA or BoA) is an American multinational investment banking, investment bank and financial services holding company headquartered at the Bank of America Corporate Center in ...
*
Bank of China The Bank of China (BOC; ; Portuguese language, Portuguese: ''Banco da China'') is a state-owned Chinese Multinational corporation, multinational banking and financial services corporation headquartered in Beijing, Beijing, China. It is one of ...
*
Bank of India Bank of India (BoI) is an Indian public sector bank headquartered in Bandra Kurla Complex, Mumbai. Founded in 1906, it has been government-owned since nationalisation in 1969. BoI is a founding member of SWIFT (Society for Worldwide Inter ...
* Citibank United Arab Emirates *
Indian Bank Indian Bank is an Indian public sector bank, established in 1907 and headquartered in Chennai. It serves over 100 million customers with 40,002 employees, 5,901 branches with 5,268 ATMs and Cash deposit machines. Total business of the bank has ...
*
JPMorgan Chase JPMorgan Chase & Co. (stylized as JPMorganChase) is an American multinational financial services, finance corporation headquartered in New York City and incorporated in Delaware. It is List of largest banks in the United States, the largest ba ...
* ABN AMRO *
Scotiabank The Bank of Nova Scotia (), operating as Scotiabank (), is a Canadian multinational corporation, multinational banking and financial services company headquartered in Toronto, Ontario. One of Canada's Big Five (banks), Big Five banks, it is the ...
*
Credit Suisse Credit Suisse Group AG (, ) was a global Investment banking, investment bank and financial services firm founded and based in Switzerland. According to UBS, eventually Credit Suisse was to be fully integrated into UBS. While the integration ...
*
Deutsche Bank Deutsche Bank AG (, ) is a Germany, German multinational Investment banking, investment bank and financial services company headquartered in Frankfurt, Germany, and dual-listed on the Frankfurt Stock Exchange and the New York Stock Exchange. ...
*
Fortis Bank BNP Paribas Fortis is an international bank based in Belgium and a subsidiary of French banking group BNP Paribas. The bank was created in May 2009 after BNP Paribas acquired 75% of the Belgian Fortis Bank from the Federal Participation and Inve ...
*
National Bank of Kuwait The National Bank of Kuwait (NBK) is a Kuwaiti multinational bank headquartered in Kuwait City and established in 1952. It is the largest financial institution in Kuwait. It operates 138 branches across 13 countries, seven of which are in the ...
*
Royal Bank of Scotland The Royal Bank of Scotland Public Limited Company () is a major retail banking, retail and commercial bank in Scotland. It is one of the retail banking subsidiaries of NatWest Group, together with NatWest and Ulster Bank. The Royal Bank of Sco ...
*
Arab Bank Arab Bank is a Jordanian bank that is one of the largest financial institutions in the Middle East. It is headquartered today in Amman, Jordan, and operates as a universal bank that serves clients in more than 600 branches spanning five contine ...
*
Bank of New York The Bank of New York Mellon Corporation, commonly known as BNY, is an American international financial services company headquartered in New York City. It was established in its current form in July 2007 by the merger of the Bank of New York an ...
*
Hang Seng Bank Hang Seng Bank Limited () is a Hong Kong–based banking and financial services company with headquarters in Central, Hong Kong. It is one of Hong Kong's leading public companies in terms of market capitalisation and is part of the HSBC Grou ...
*
ICICI Bank ICICI Bank Limited is an Indian multinational bank and financial services company headquartered in Mumbai with a registered office in Vadodara. It offers a wide range of banking and financial services for corporate and retail customers throu ...
*
Royal Bank of Canada Royal Bank of Canada (RBC; ) is a Canadian multinational Financial institution, financial services company and the Big Five (banks), largest bank in Canada by market capitalization. The bank serves over 20 million clients and has more than ...
*
State Bank of India State Bank of India (SBI) is an Indian Multinational corporation, multinational Public sector undertakings in India, public sector bank and financial service body headquartered in Mumbai. It is the largest bank in India with a 23% market shar ...
*
Toronto Dominion Bank Toronto-Dominion Bank (), doing business as TD Bank Group (), is a Canadian multinational banking and financial services corporation headquartered in Toronto, Ontario. The bank was created on February 1, 1955, through the merger of the Bank of ...
*
Central Bank of India The Central Bank of India (CBI) is an Public sector banks in India, Indian public sector bank based in Mumbai. Despite its name, CBI is not the central bank of India, a role served by the Reserve Bank of India. History The Central Bank of ...
*
Axis Bank Axis Bank Limited, formerly known as UTI Bank (1993–2007), is an Indian Multinational corporation, multinational banking and financial services company headquartered in Mumbai. It is India's third largest private sector bank by assets and fo ...
*
Bank Melli Iran Bank Melli Iran (BMI; ) is the first national and commercial retail bank of Iran. It was the largest Iranian company in terms of annual income with a revenue of 364 657 billion rials in 2016. It is the largest bank in the Islamic world and ...
*
Bank Saderat Iran Bank Saderat Iran (BSI) (, ''Bānk-e Sāderāt-e Irān'', lit. "Export Bank of Iran") is an Iranian multinational banking and financial services company headquartered in Tehran, Iran. It is Iran's largest bank. It was founded in Tehran in 1952 ...
* Gulf Commercial Bank * Bank of Jordan * Allied Bank *
Standard Chartered Standard Chartered PLC is a British multinational bank with operations in wealth management, corporate and investment banking, and treasury services. Despite being headquartered in the United Kingdom, it does not conduct retail banking in th ...
*
Bank of Baroda Bank of Baroda (BOB or BoB) is an Public sector banks in India, Indian government Public sector bank headquartered in Vadodara, Gujarat. It is the third largest Public sector banks in India, public sector bank in India after State Bank of India ...
*
HSBC Bank Middle East HSBC Bank Middle East Limited (Arabic: إتش إس بي سي الشرق الأوسط) is the largest and most widely represented international bank in the Middle East. History The Imperial Bank of Persia (Persian: بانک شاهنشاهی ا ...
* Habib Bank * United Bank *
RAKBANK RAKBANK is the trading name of the National Bank of Ras Al-Khaimah PJSC, a public joint-stock company established in 1976 and headquartered in the Emirate of Ras Al Khaimah, in the United Arab Emirates The United Arab Emirates (UAE), o ...
*
Commercial Bank of Dubai Commercial Bank of Dubai (CBD) is a UAE banking and financial services corporation headquartered in Deira, Dubai. With more than in assets, ''Gulf Business'' listed CBD as the 7th largest bank in the UAE, based on total assets. It also figures in ...
*
Invest Bank Investment is traditionally defined as the "commitment of resources into something expected to gain value over time". If an investment involves money, then it can be defined as a "commitment of money to receive more money later". From a broade ...
* Gulf Merchant Bank * Commercial Bank International *
Union National Bank Union National Bank (UNB) was a bank based in Abu Dhabi, United Arab Emirates, from 1982 until it merged with Abu Dhabi Commercial Bank in 2019. The bank had its shares listed in the Abu Dhabi Securities Exchange (ADX) under the symbol UNB. It ...


Islamic banks

*
Al Hilal Bank Al Hilal Bank (Arabic: مصرف الهلال), Established in 2007, Al Hilal Bank is an Islamic bank headquartered in Abu Dhabi (UAE) offering Shari’ah compliant retail banking and wealth management. Al Hilal Bank was acquired by ADCB Grou ...
*
Dubai Islamic Bank The Dubai Islamic Bank (DIB) is an Islamic bank in Dubai, established in 1975 by Saeed Bin Ahmed Lootah. It is the first Islamic bank in the world to have incorporated the principles of Islam in all its practices and is the largest Islamic bank ...
*
Emirates Islamic Bank Emirates Islamic (Formerly known as Emirates Islamic Bank) is one of the four Islamic banks in Dubai, United Arab Emirates The United Arab Emirates (UAE), or simply the Emirates, is a country in West Asia, in the Middle East, at the east ...
*
Sharjah Islamic Bank Sharjah Islamic Bank, formerly known as the National Bank of Sharjah, is a publicly listed Islamic bank headquartered in the emirate of Sharjah in the United Arab Emirates. The bank was established in 1976 and in 2004 converted into a fully Shar ...
*
Abu Dhabi Islamic Bank Abu Dhabi Islamic Bank PJSC () is an Islamic bank based in Abu Dhabi city, in the United Arab Emirates. Establishment Abu Dhabi Islamic Bank was established on 20 May 1997 as a Public Joint Stock Company through the Amiri Decree No. 9 of 1997. ...
* Islamic Commercial Bank * Noor Islamic Bank


Defunct or merged banks

*
Bank of Credit and Commerce International The Bank of Credit and Commerce International was an international bank founded in 1972 by Agha Hasan Abedi, a Pakistani financier. The bank was registered in Luxembourg with head offices in Karachi and London. A decade after opening, BCCI had ...


Yemen

* National Bank of Yemen * SABAA ISLAMIC BANK


Shamil Bank of Yemen and Bahrain

Yemen Kuwait Bank for Trade and Investment


References

{{Islamic banking and finance Lists of banks in Africa, Arab World
Arab world The Arab world ( '), formally the Arab homeland ( '), also known as the Arab nation ( '), the Arabsphere, or the Arab states, comprises a large group of countries, mainly located in West Asia and North Africa. While the majority of people in ...
Economy of the Arab League