120
Ownership Restrictions
Bank Owning Non-financial
Firms Range 1-4
Non-financial Firms Owning
Banks Range 1-4
Non-bank financial Firms
Owning Banks Range 1-4
Overall Degree of
Restrictions Range 3-12
Maldives 1 N/A 4 4 4 N/A 2 2 N/A N/A 1 2 7.5 N/A 7 8
Mali 3 3 3 3 N/A 2 2 3 N/A 2 2 3 N/A 7 7 9
Mauritius 2 2 2 2 3 3 3 3 3 3 3 3 8 8 8 8
Morocco 3 3 3 3 1 2 1 3 1 2 1 2 5 7 5 8
Mozambique N/A N/A 2 1 N/A N/A 4 1 N/A N/A 4 1 N/A N/A 10 3
Niger 3 3 3 3 N/A 2 2 3 N/A 2 2 3 N/A 7 7 9
Nigeria 3 3 3 3 1 2 2 2 1 2 2 2 5 7 7 7
Oman 3 3 3 4 3 3 3 3 3 3 3 3 9 9 9 10
Pakistan 3 3 3 3 N/A 2 3 2 N/A 2 3 2 N/A 7 9 7
Qatar 3 3 N/A 4 3 3 3 N/A 1 3 N/A N/A 7 9 N/A N/A
Romania 3 3 3 1 1 2 2 2 1 2 2 2 5 7 7 5
Saudi Arabia 3 3 3 N/A 1 1 2 N/A 1 2 2 N/A 5 6 7 N/A
Senegal 3 3 3 3 N/A 2 2 3 N/A 2 2 3 N/A 7 7 9
Tajikistan 3 2 2 1 1 2 3 2 N/A 4 N/A 2 6 8 7.5 5
Togo 3 3 3 3 N/A 2 2 3 N/A 2 2 3 N/A 7 7 9
Tunisia 3 3 3 3 2 2 2 2 2 2 2 2 7 7 7 7
Turkey 3 2 N/A 2 1 2 N/A 2 1 2 N/A 2 5 6 N/A 6
Turkmenistan 3 3 3 N/A 3 1 N/A N/A 3 4 N/A N/A 9 8 N/A N/A
Uganda N/A N/A 2 4 N/A N/A 3 2 N/A N/A 3 2 N/A N/A 8 8
United Arab Emirates N/A 3 N/A 4 N/A 1 N/A 3 N/A 1 N/A 3 N/A 5 N/A 10
Yemen N/A N/A N/A 4 N/A N/A N/A 3 N/A N/A N/A 3 N/A N/A N/A 10
Source: World Bank, Bank Regulation and Supervision Survey