40
APPENDIX I
Table 8: Banks covered in Bankscope
Country Bank Specialisation Primary business line
Total
Assets
million
USD 2014
Total
Capital
Ratio
2014
Tier 1
Regulatory
Capital
Ratio 2014
AFGHANISTAN
Afghanistan
International Bank
Commercial
banks Operates as a national commercial bank 973 14.94 12.05
AFGHANISTAN Bank-e-Millie Afghan
Commercial
banks
A commercial bank engaged in the provision of financial products and
services .. .. ..
AFGHANISTAN Azizi Bank
Commercial
banks Engaged in the operation of a commercial bank 512 .. ..
AFGHANISTAN Maiwand Bank
Commercial
banks Provides commercial banking services 341 .. ..
AFGHANISTAN Afghan United Bank
Commercial
banks Operates as a commercial bank 316 .. ..
AFGHANISTAN New KabulBank
Commercial
banks
Commercial bank that is engaged in providing a range of banking and
financial products and services to business owners and individuals 339 .. ..
AFGHANISTAN Bakhtar Bank
Commercial
banks Engaged in the operation of a commercial bank 185 28.77 ..
AFGHANISTAN Ghazanfar Bank
Commercial
banks
Provides personal and commercial banking services to small to mid..size
businesses and professionals 151 .. ..
AFGHANISTAN
Afghanistan
Commercial Bank
Commercial
banks 48 .. ..
ALBANIA
Banka Kombetare
Tregtare
Sh.a...National
Commercial Bank
Commercial
banks Engaged in the provision of commercial and retail banking services 2,753 .. ..
ALBANIA Raiffeisen Bank sh.a Savings banks Engaged in the provision of commercial banking services 2,389 18.72 ..
ALBANIA
Intesa Sanpaolo Bank
Albania Sh.a
Commercial
banks Engaged in the provision of commercial bankingactivities 1,285 18.2 ..
ALBANIA
Tirana Bank SA..Banka
e Tiranes Sha
Commercial
banks Engaged in the provision of commercial banking services 883 17.98 ..
ALBANIA
Banka Societe
Generale Albania Sh.A
Commercial
banks Operates as a bank providinga range of financial products and services 621 14.96 ..
ALBANIA Alpha Bank SH.A
Commercial
banks Involved in the provision of a range of financial products and services 686 .. ..
ALBANIA Credins Bank Sh.A
Commercial
banks Engaged in the provision of bankingand other financial services .. .. ..
ALBANIA
National Bank of
Greece..NBG Bank
Commercial
banks 384 .. ..
ALBANIA Union Bank Sh.a.
Commercial
banks Engaged in the provision of a range of banking products and services 306 12.94 12.94
ALBANIA Veneto Banka Sh.a..
Commercial
banks Operates as a commercial bank 234 18.89 ..
ALBANIA
American Bank of
Investments
Commercial
banks Engaged in the activities ofa commercial bank 233 12.73 ..
ALBANIA
First Investment Bank
Ltd
Investment
banks Engaged in the provision of business support services in Albania 138 19.77 ..
ALBANIA
International
Commercial Bank
Sh.a..Banka Tregtare
Nderkombetare
Commercial
banks Engaged in commercial banking activities 77 28.52 ..
ALBANIA United Bank of Albania
Commercial
banks
Engaged in the activities of a commercial bank; Involved in the provision
of a wide range of banking products and services 54 40.9 ..
ALBANIA Credit Bank Of Albania
Investment
banks 17 173 ..
ALGERIA
Banque Nationale
d'Algérie
Commercial
banks Engaged providing a range of financial products and services 29,812 .. ..
ALGERIA
Banque Extérieure
d'Algérie
Commercial
banks Commercial bank, providinga range of credit and depository services 29,366 .. ..
ALGERIA
Crédit Populaire
d'Algérie
Commercial
banks
Engaged in banking and finance for the development of light industries,
building and public works, tourism and transportation industries 17,202 .. ..
ALGERIA
Banque de
l'Agriculture et du
Developpement Rural
Commercial
banks Engaged the provision of commercial banking services in Algeria 15,654 .. ..
ALGERIA
Banque de
Développement Local
Commercial
banks
Operates as a commercial bank providing loans for local development and
related projects 8,034 .. ..
ALGERIA BNPParibas El Djazaïr
Commercial
banks
Operates as a commercial bank, providing various banking products and
services 2,893 .. ..
ALGERIA
Société Générale
Algérie
Commercial
banks Operates as a commercial bank 2,768 .. ..
ALGERIA
Albaraka of
Algeria..Banque Al
Baraka d'Algerie
Commercial
banks Operates as a commercial bank engaged in various lending activities 1,852 .. ..
ALGERIA Gulf Bank Algeria
Commercial
banks
Engaged in the provision of banking services including loans and
depository services 2,012 .. ..
ALGERIA Natixis Algerie
Commercial
banks
Engaged in the provision of corporate and investment banking, structured
financing, trade financing, and commercial banking services 1,576 .. ..
ALGERIA
Housing Bank for
Trade and Finance ..
Algeria
Commercial
banks Provides commercial and investment banking services 650 .. ..
ALGERIA
Arab Banking
Corporation .. Algeria
Commercial
banks
Provides various banking products and services to public and private
sector clients 617 36 ..
ALGERIA Trust Bank Algeria
Commercial
banks
Engaged in the provision of a full range of banking products and services
to both individuals and corporate customers in Algeria 509 .. ..
ALGERIA Al..SalamBank
Commercial
banks
Primarily engaged in the provision of a wide range of business and
personal banking services and other financial services 413 .. ..
ALGERIA
Fransabank El Djazair
SPA
Commercial
banks Engaged in the provision of banking productsand services in Algeria 278 .. ..
ALGERIA
Banque du Maghreb
Arabe pour
l'Investissement et le
Commerce
Commercial
banks
A commercial bank engaged in the provision of financial products and
services 286 .. ..
ALGERIA
Crédit Agricole CIB
Algerie SPA
Commercial
banks
Specialises in the businesses of capital markets and investment and
corporate banking 408 .. ..
AZERBAIJAN
The Open Joint Stock
Company
\International Bank of
Azerbaijan..OJSC
\"IBA"
Commercial
banks Operates as a commercial bank .. .. ..