DOCSLIB.ORG

Equity Products Overall

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Equity Products Overall Corporate results Overall: equity products Overall: derivative platforms Overall: credit products Bank Bank Bank 1 HSBC 1 BNP Paribas 1 BNP Paribas 2 Standard Chartered 2 Citi 2 Mizuho Bank 3 Bank of China 3 HSBC 3 Bank of Tokyo-Mitsubishi 4 Bank of Tokyo-Mitsubishi 4 Standard Chartered 4 Citi 5 Nomura 5 JP Morgan 5 Standard Chartered Overall: interest rate products Overall: currency products Bank Bank 1 Standard Chartered 1 Standard Chartered 2 HSBC 2 Citi 3 Citi 3 HSBC 4 OCBC 4 OCBC 5 BNP Paribas 5 BNP Paribas Equity products Derivative platforms Index products Cross asset Equities Kospi 200 Hang Seng China Enterprises Bank Bank Bank Bank 1 BNP Paribas 1 BNP Paribas 1 Kookmin Bank 1 HSBC 2 HSBC 2 Citi 2 Samsung Securities 2 Bank of China 3 Standard Chartered 3 HSBC 3 Woori Bank 3 Standard Chartered 4 JP Morgan 4 Credit Suisse 4 BNP Paribas 4 ICBC 5 Citi 5 Goldman Sachs 5 Citi 5 Citi FX Credit Nikkei 225 Hang Seng Index Bank Bank Bank Bank 1 BNP Paribas 1 HSBC 1 Nomura 1 HSBC 2 Standard Chartered 2 Citi 2 Bank of Tokyo-Mitsubishi 2 Bank of China 3 Citi 3 BNP Paribas 3 Goldman Sachs 3 Hang Seng Bank 4 HSBC 4 Deutsche Bank 4 Deutsche Bank 4 Standard Chartered 5 DBS 5 Standard Chartered 5 Citi 5 Citi Fixed income Single stock options Bank Kospi 200 Hang Seng China Enterprises 1 BNP Paribas Bank Bank 2 Citi 1 Samsung Securities 1 HSBC 3 Standard Chartered 2 Korea Development Bank 2 Standard Chartered 4 HSBC 3 Woori Bank 3 Citi 5 DBS 4 Citi 4 Bank of China 5 Shinhan Bank 5 DBS Credit products Nikkei 225 Hang Seng Index Asia ex-Japan Japan Bank Bank Bank Bank 1 Bank of Tokyo-Mitsubishi 1 Standard Chartered 1 BNP Paribas 1 Mizuho Bank 2 Nomura 2 HSBC 2 Citi 2 Bank of Tokyo-Mitsubishi 3 JP Morgan 3 Bank of China 3 Standard Chartered 3 Sumitomo Mitsui Banking Corp 4 Deutsche Bank 4 Hang Seng Bank 4 HSBC 4 JP Morgan 5 BNP Paribas 5 Citi 5 JP Morgan 5 Citi 28 risk.net July/August 2016 Interest rate products Currency rate products HKD SGD HKD SGD Bank Bank Bank Bank 1 Standard Chartered 1 OCBC Bank 1 Standard Chartered 1 OCBC 2 HSBC 2 Standard Chartered 2 HSBC 2 United Overseas Bank 3 Citi 3 DBS 3 Citi 3 DBS 4 Bank of China 4 United Overseas Bank 4 Deutsche Bank 4 Standard Chartered 5 DBS 5 HSBC 5 DBS 5 HSBC IDR THB IDR THB Bank Bank Bank Bank 1 OCBC 1 Standard Chartered 1 HSBC 1 Standard Chartered 2 Standard Chartered 2 HSBC 2 Standard Chartered 2 Bangkok Bank 3 United Overseas Bank 3 Citi 3 OCBC 3 OCBC 4 DBS 4 BNP Paribas 4 DBS 4 DBS 5 Maybank 5 Kasikorn Bank 5 Citi 5 HSBC INR TWD INR TWD Bank Bank Bank Bank 1 Standard Chartered 1 Cathay United Bank 1 Standard Chartered 1 Citi 2 DBS 2 HSBC 2 HDFC Bank 2 HSBC 3 HSBC 3 Citi 3 Citi 3 First Bank of Taiwan 4 Citi 4 DBS 4 HSBC 4 Standard Chartered 5 State Bank of India 5 First Bank of Taiwan 5 ICICI 5 CTBC JPY RMB JPY RMB Bank Bank Bank Bank 1 Bank of Tokyo-Mitsubishi 1 Standard Chartered 1 Bank of Tokyo-Mitsubishi 1 Standard Chartered 2 Sumitomo Mitsui Banking Corp 2 BNP Paribas 2 JP Morgan 2 BNP Paribas 3 Deutsche Bank 3 HSBC 3 Sumitomo Mitsui Banking Corp 3 HSBC 4 Mizuho Bank 4 Bank of China 4 Bank of America Merrill Lynch 4 Bank of China 5 Sumitomo Mitsui Trust Bank 5 ICBC 5 Deutsche Bank 5 Citi KRW AUD KRW AUD Bank Bank Bank Bank 1 HSBC 1 ANZ 1 Citi 1 ANZ 2 Citi 2 Citi 2 Deutsche Bank 2 Commonwealth Bank 3 Deutsche Bank 3 National Australia Bank 3 Woori Bank 3 National Australia Bank 4 Crédit Agricole 4 Commonwealth Bank 4 HSBC 4 Citi 5 BNP Paribas 5 Deutsche Bank 5 JP Morgan 5 JP Morgan MYR EUR MYR EUR Bank Bank Bank Bank 1 OCBC Bank 1 HSBC 1 OCBC 1 BNP Paribas 2 Maybank 2 BNP Paribas 2 Maybank 2 HSBC 3 CIMB Bank 3 Deutsche Bank 3 CIMB 3 Deustche Bank 4 Standard Chartered 4 Standard Chartered 4 Hong Leong Bank 4 ING Bank 5 DBS 5 Crédit Agricole 5 HSBC 5 Crédit Agricole PHP USD PHP USD Bank Bank Bank Bank 1 Standard Chartered 1 Citi 1 Standard Chartered 1 Citi 2 United Overseas Bank 2 HSBC 2 Citi 2 JP Morgan 3 DBS 3 JP Morgan 3 HSBC 3 Bank of America Merrill Lynch 4 Maybank 4 Bank of America Merrill Lynch 4 DBS 4 HSBC 5 ING Bank 5 BNP Paribas 5 BDO Unibank 5 Morgan Stanley risk.net 29 Institutional results Overall: equity products Overall: derivative platforms Overall: credit products Bank Bank Bank 1 Societe Generale 1 Societe Generale 1 HSBC 2 BNP Paribas 2 HSBC 2 Mizuho Bank 3 Citi 3 Citi 3 Citi 4 JP Morgan 4 Goldman Sachs 4 HSBC 5 UBS 5 BNP Paribas 5 Bank of Tokyo-Mitsubishi Overall: interest rate products Overall: currency products Bank Bank 1 HSBC 1 Citi 2 Citi 2 HSBC 3 Goldman Sachs 3 Nomura 4 Maybank 4 JP Morgan 5 United Overseas Bank 5 Bank of America Merrill Lynch Equity products Derivative platforms Index products Cross asset Equities Kospi 200 Hang Seng China Enterprises Bank Bank Bank Bank 1 Societe Generale 1 Societe Generale 1 Societe Generale 1 Societe Generale 2 BNP Paribas 2 BNP Paribas 2 BNP Paribas 2 BNP Paribas 3 Citi 3 Citi 3 UBS 3 JP Morgan 4 Deutsche Bank 4 Credit Suisse 4 Bank of America Merrill Lynch 4 Citi 5 Morgan Stanley 5 HSBC 5 Citi 5 Bank of America Merrill Lynch FX Credit Nikkei 225 Hang Seng Index Bank Bank Bank Bank 1 Citi 1 Goldman Sachs 1 Societe Generale 1 Societe Generale 2 Deutsche Bank 2 Bank of America Merrill Lynch 2 BNP Paribas 2 BNP Paribas 3 Bank of America Merrill Lynch 3 HSBC 3 Citi 3 Citi 4 Goldman Sachs 4 Deutsche Bank 4 UBS 4 JP Morgan 5 HSBC 5 DBS 5 Bank of America Merrill Lynch 5 Credit Suisse Fixed income Single stock options Bank Kospi 200 Hang Seng China Enterprises 1 HSBC Bank Bank 2 Crédit Agricole 1 Societe Generale 1 Societe Generale 3 Deutsche Bank 2 JP Morgan 2 BNP Paribas 4 Goldman Sachs 3 Morgan Stanley 3 Citi 5 Bank of America Merrill Lynch 4 BNP Paribas 4 JP Morgan 5 Citi 5 UBS Credit products Nikkei 225 Hang Seng Index Asia ex-Japan Japan Bank Bank Bank Bank 1 Societe Generale 1 Societe Generale 1 HSBC 1 Mizuho Bank 2 BNP Paribas 2 BNP Paribas 2 Citi 2 Bank of Tokyo-Mitsubishi 3 Citi 3 Citi 3 Goldman Sachs 3 Nomura 4 Daiwa Capital Markets 4 Credit Suisse 4 BNP Paribas 4 Bank of America Merrill Lynch 5 Nomura 5 HSBC 5 Societe Generale 5 Daiwa Capital Markets 30 risk.net July/August 2016 Interest rate products Currency rate products HKD SGD HKD SGD Bank Bank Bank Bank 1 HSBC 1 OCBC 1 HSBC 1 OCBC 2 Goldman Sachs 2 DBS 2 Citi 2 Standard Chartered 3 Societe Generale 3 Standard Chartered 3 Goldman Sachs 3 DBS 4 BNP Paribas 4 United Overseas Bank 4 Bank of America Merrill Lynch 4 United Overseas Bank 5 Crédit Agricole 5 Citi 5 JP Morgan 5 Citi IDR THB IDR THB Bank Bank Bank Bank 1 HSBC 1 OCBC 1 HSBC 1 Standard Chartered 2 Citi 2 DBS 2 Citi 2 Citi 3 Goldman Sachs 3 Maybank 3 DBS 3 OCBC 4 Standard Chartered 4 Standard Chartered 4 Bank of America Merrill Lynch 4 HSBC 5 DBS 5 Bangkok Bank 5 JP Morgan 5 JP Morgan INR TWD INR TWD Bank Bank Bank Bank 1 Citi 1 OCBC 1 Citi 1 Nomura 2 HSBC 2 Standard Chartered 2 HSBC 2 UBS 3 DBS 3 DBS 3 JP Morgan 3 Deutsche Bank 4 Indian Overseas Bank 4 Maybank 4 DBS 4 Citi 5 Nomura 5 CTBC 5 Nomura 5 HSBC JPY RMB JPY RMB Bank Bank Bank Bank 1 Bank of America Merrill Lynch 1 HSBC 1 Nomura 1 HSBC 2 Goldman Sachs 2 BNP Paribas 2 Bank of America Merrill Lynch 2 Nomura 3 Nomura 3 Bank of China 3 Citi 3 Citi 4 Societe Generale 4 Crédit Agricole 4 UBS 4 Societe Generale 5 BNP Paribas 5 ICBC 5 JP Morgan 5 BNP Paribas KRW AUD KRW AUD Bank Bank Bank Bank 1 Societe Generale 1 Bank of America Merrill Lynch 1 Nomura 1 Citi 2 Goldman Sachs 2 Deutsche Bank 2 Citi 2 Bank of America Merrill Lynch 3 JP Morgan 3 Goldman Sachs 3 HSBC 3 Commonwealth Bank 4 BNP Paribas 4 National Australia Bank 4 Goldman Sachs 4 Deutsche Bank 5 Citi 5 ANZ 5 UBS 5 JP Morgan MYR EUR MYR EUR Bank Bank Bank Bank 1 Maybank 1 BNP Paribas 1 OCBC 1 UBS 2 CIMB 2 Societe Generale 2 Standard Chartered 2 Societe Generale 3 DBS 3 HSBC 3 Citi 3 Goldman Sachs 4 Standard Chartered 4 Goldman Sachs 4 HSBC 4 Deutsche Bank 5 Citi 5 Bank of America Merrill Lynch 5 CIMB 5 HSBC PHP USD PHP USD Bank Bank Bank Bank 1 HSBC 1 Citi 1 Citi 1 Citi 2 Citi 2 JP Morgan 2 ANZ 2 Bank of America Merrill Lynch 3 DBS 3 Bank of America Merrill Lynch 3 ING Bank 3 JP Morgan 4 JP Morgan 4 HSBC 4 JP Morgan 4 HSBC 5 Bank of Amercia Merrill Lynch 5 Deutsche Bank 5 OCBC 5 Goldman Sachs risk.net 31.
Load more

Recommended publications
  • Korea and China Face a New Era of Cooperation in Finance
    :: Issue Analyses Korea and China face a new era of cooperation in finance Dr. Lim Ho-yeol Chief Representative of Beijing Office, Bank of Korea ince 2008 Korea, China and Japan have been operating about 50 intergovernmental consultation channels, including summit meetings, and more than a hundred cooperative projects. With S the establishment of the Trilateral Cooperation Secretariat (TCS) in Seoul in 2011, financial cooperation among the three countries entered the stage of institutionalization. Korean and Chinese commercial banks had entered each other’s country from early on to support business activities in currency finance. Now, financial cooperation is expanding at the central bank level: in 2012 the Bank of Korea (BOK) received a Qualified Foreign Institutional Investors (QFII) license from the Chinese government and began investing in China’s stock market; BOK was also granted a quota by the People’s Bank of China (PBOC) to invest in China’s bond market. In the future, the two countries will expand cooperation in various other fields, including cross-border trade settlements in their respective currencies, and investment in each other’s sovereign bonds. 79 Winter 2012�POSRI Chindia Quarterly ○● Korean and Chinese financial institutions continue to enter each other’s markets Since the Chinese government first allowed foreign banks to enter China in 1990, and opened yuan business to foreign banks in 1996, Korean financial institutions have rushed to enter China. At the writing of this article, in November 2012, many Korean banks have developed their operations in the Chinese market: Hana Bank, Woori Bank, Shinhan Bank, and Kookmin Bank (KB) have set up their headquarters in Beijing, and Korea Exchange Bank (KEB) and Industrial Bank of Korea (IBK), in Tianjin.
    [Show full text]
  • California Offices of Foreign Banks Ranked by Total Assets As of March 31, 2014 (Amounts Rounded to Nearest Thousand $)
    Selected Financial Information - California Offices of Foreign Banks Ranked by Total Assets as of March 31, 2014 (Amounts Rounded to Nearest Thousand $) Location of Total Total Rank Name of Foreign Bank Type Primary Office Country Loans Total Assets Deposits 1 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Wholesale Branch Los Angeles Japan 6,938,665 6,975,638 1,790,300 2 Mizuho Bank, Ltd. Wholesale Branch Los Angeles Japan 6,376,517 6,469,855 1,601,198 3 BNP Paribas Wholesale Branch San Francisco France 573,567 2,487,609 2,443,312 4 United Overseas Bank Limited Depositary Agency Los Angeles Singapore 1,960,773 1,971,548 43,016 5 Mega International Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 760,526 1,283,275 1,013,420 6 DBS Bank Ltd Depositary Agency Los Angeles Singapore 993,921 1,005,370 681,004 7 Shanghai Commercial Bank, Limited Wholesale Branch San Francisco Hongkong 789,505 811,272 477,788 8 Woori Bank Wholesale Branch Los Angeles Korea 315,304 794,076 675,237 9 Bank of Taiwan Wholesale Branch Los Angeles Taiwan 366,361 788,464 555,918 10 Land Bank of Taiwan Wholesale Branch Los Angeles Taiwan 612,135 730,564 481,499 11 First Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 578,601 686,787 543,638 12 State Bank of India Depositary Agency Los Angeles India 605,653 611,607 13 Taiwan Cooperative Bank Limited Branch Los Angeles Taiwan 423,326 609,877 376,640 14 Mizrahi Tefahot Bank Ltd.
    [Show full text]
  • Will BEE Your Lifetime Partner! Woori Bank
    WOORI BANK ANNUAL REPORT 2015 WOORI BANK ll WIyour B EE lifetime partner! TABLE OF CONTENTS Woori Internet BEE Bank A mobile world of our dreams! Woori Bank marks the start of a new era of financial services with the Blue Bee, WiBee, providing more convenient and diverse banking services as sweet as honey anytime, anywhere via smartphones. 03 58 Woori Story Strong Partner Message from the CEO ___ 020 Consumer Banking ___ 060 Company Structure ___ 024 Wealth Management ___ 063 Financial Highlights ___ 025 Pension & Trust Business ___ 065 Board of Directors & Management ___ 026 Corporate Banking ___ 067 Corporate Governance ___ 028 SME Banking ___ 069 News Highlights ___ 030 Institutional Banking ___ 072 Woori Bank Awards 2015 ___ 032 Real Estate Finance ___ 074 34 76 Reliable Partner Sincere Partner Smart Banking ___ 036 Social Contribution Activities ___ 078 Risk Management ___ 038 Woori Smile Microcredit ___ 080 Employee Satisfaction ___ 041 Ethical Management ___ 082 Consumer Protection ___ 044 84 46 Financial Review Leading Partner Management’s Discussion and Analysis ___ 085 Global Business ___ 048 Independent Auditor Report ___ 096 Investment Banking ___ 051 Financial Statements ___ 98 Financial Market Business ___ 053 Organizational Chart ___ 192 International Trade Business ___ 056 Global Network ___ 194 WOORI STORY WOORI STORY STORY WOORI RE L IA B I E P ARTNER WOORI BANK WIll B EE PARTNER LEADING your lifetime partner! S TRONG PARTNER Over the past 117 years, Woori Bank has always been there for our custom- ers at important moments in history. Being the oldest Korean bank, Woori Bank went through numerous difficulties and challenges at home and abroad in order to emerge from the past, stand strong in the present and look towards the brighter future, thereby always be- ing there for our customers as a lifetime partner to help them at all times.
    [Show full text]
  • Work As One, Smile for All Leading Beyond 115 Years Contents
    WOORI BANK 2013 ANNUAL REPORT Work as One, Smile for All Leading beyond 115 years CONTENTS Work as One 002 Woori Bank's 115th Anniversary 066 Pension & Trust Business 022 Message from the CEO 068 Wealth Management(WM) 026 Woori Financial Group’s Holding Structure 027 Financial Highlights 072 Global Business 028 Board of Directors & Management 074 International Trade Business 030 Corporate Governance 076 Financial Market Business 032 News Highlights 034 Woori Bank’s Awards 2013 080 Social Contribution Activities 083 Woori Smile Microcredit Smile for All 084 Employee Satisfaction 042 Risk Management 044 Ethical Management Financial Review 046 Consumer Protection 087 Management’s Discussion and Analysis -Cham(responsible) Finance 092 Woori Finance Holdings Co., Ltd. and Subsidiaries Consolidated Statements of Financial Position 050 Smart Banking 095 Independent Auditors’ Report 052 Corporate Banking 054 SME Banking 212 Investor Information 056 Institutional Banking 213 Organization 058 Investment Banking 216 Global Network 062 Consumer Banking 064 Real Estate Finance With 115 years of history and tradition, Woori Bank is working together to become a leader as ‘a safe bank’ by accelerating asset clean-up based on thorough risk management & promoting soundness originated by the compliance-driven mindset of employees, ‘a vibrant bank’ by giving fast, convenient, and up-to-date customer oriented services, ‘a unifying bank’ by joining employees forces with leadership & integrity for customer satisfaction, ‘a pioneering bank’ by providing customized global banking services beyond boundaries, and ‘a sharing bank’ by promoting ‘warm-heartedness in the society’ for everlasting sustainability. Woori Bank has shared every moment with our customers for 115 years.
    [Show full text]
  • Download Full Report
    GREENWICH ASSOCIATES 2013 Greenwich Leaders: Asian Corporate Finance February 2013 Key market trends in the Asian large corporate banking • While cash management providers are often con- competitive landscape: strained by regulatory and compliance requirements in their ability to simplify the process of implementing • Asian banks continue to gain market share by improv- new products and services across countries, efforts to ing their quality of coverage and narrowing the gap streamline it as much as possible can be a clear source with foreign banks. Gradually, they are filling the void of competitive advantage. left in particular by European banks due to constraints on balance sheet growth from Basel III and issues in USD wholesale funding. Perceptions of brand and insti- Large Corporate Banking tutional commitment of Western banks are declining in Sixty-seven percent of large companies in Asia use HSBC tandem among their Asian corporate clients. Japanese for corporate banking, making the bank the clear leader banks on the other hand are expanding in Asia but in this category. Fifty-seven percent of large Asian com- are hampered by weak coverage models, limiting their panies use Citi for corporate banking, and 54% use ability to expand their business model beyond different third-place Standard Chartered Bank. With market forms of credit provision. penetration scores of 41% and 32%, respectively, ANZ and Deutsche Bank round out the markets top five cor- • Companies are generally putting more emphasis on porate banks. These banks are the 2013 Greenwich Share credit provision and pricing at the expense of coverage Leaders in Asian Large Corporate Banking.
    [Show full text]
  • California Offices of Foreign Banks Ranked by Total Assets As of June 30, 2021 (Amounts Rounded to Nearest Thousand $)
    Selected Financial Information - California Offices of Foreign Banks Ranked by Total Assets as of June 30, 2021 (Amounts Rounded to Nearest Thousand $) Location of Total Total Total Rank Name of Foreign Bank Type Primary Office Country Loans Assets Deposits 1 Woori Bank Wholesale Branch Los Angeles Korea 541,698 2,417,505 1,210,791 2 United Overseas Bank Limited Depository Agency Los Angeles Singapore 2,215,584 2,237,430 14,464 3 Mizrahi Tefahot Bank Ltd. Retail Branch Los Angeles Israel 443,050 2,041,380 757,646 4 State Bank of India Depository Agency Los Angeles India 815,322 2,039,285 222,863 5 Oversea-Chinese Banking Corporation, Limited Depository Agency Los Angeles Singapore 1,953,404 1,960,372 5,223 6 Mega International Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 1,892,959 1,902,670 367,138 7 Shanghai Commercial Bank, Limited Wholesale Branch San Francisco Hong Kong 1,633,929 1,659,274 661,743 8 BNP Paribas Wholesale Branch San Francisco France 1,254,203 1,281,914 600,000 9 Land Bank of Taiwan Co., Ltd. Wholesale Branch Los Angeles Taiwan 825,665 1,146,825 952,220 10 E. Sun Commercial Bank, Limited Wholesale Branch City of Industry Taiwan 756,742 953,905 188,305 11 First Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 775,866 792,134 212,800 12 Bank SinoPac Company Limited Wholesale Branch Los Angeles Taiwan 725,996 746,486 482,196 13 Bank of Taiwan Wholesale Branch Los Angeles Taiwan 608,086 656,084 28,455 14 Hua Nan Commercial Bank, Ltd.
    [Show full text]
  • Bank Code List
    Bank Code List (sorted by bank code) Bank Code Bank Name in English 003 STANDARD CHARTERED BANK (HONG KONG) LIMITED 004 THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED 005 CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK 006 CITIBANK, N.A. 007 JPMORGAN CHASE BANK, N.A. 008 NATWEST MARTETS PLC 009 CHINA CONSTRUCTION BANK (ASIA) CORPORATION LIMITED 012 BANK OF CHINA (HONG KONG) LIMITED 015 THE BANK OF EAST ASIA, LIMITED 016 DBS BANK (HONG KONG) LIMITED 018 CHINA CITIC BANK INTERNATIONAL LIMITED 020 CMB WING LUNG BANK LIMITED. 022 OVERSEA-CHINESE BANKING CORPORATION LTD. 024 HANG SENG BANK LTD. 025 SHANGHAI COMMERCIAL BANK LTD. 027 BANK OF COMMUNICATIONS CO., LTD 028 PUBLIC BANK (HONG KONG) LIMITED 035 OCBC WING HANG BANK LIMITED 038 TAI YAU BANK LTD. 039 CHIYU BANKING CORPORATION LTD. 040 DAH SING BANK, LTD. 041 CHONG HING BANK LIMITED 043 NANYANG COMMERCIAL BANK, LTD. 045 UCO BANK 046 KEB HANA BANK 047 MUFG BANK, LTD. 049 BANGKOK BANK PUBLIC COMPANY LIMITED 050 INDIAN OVERSEAS BANK 054 DEUTSCHE BANK AG 055 BANK OF AMERICA, N.A. 056 BNP PARIBAS 058 BANK OF INDIA 060 NATIONAL BANK OF PAKISTAN 061 TAI SANG BANK LIMITED 063 MALAYAN BANKING BERHAD (MAYBANK) 065 SUMITOMO MITSUI BANKING CORPORATION 066 PT. BANK NEGARA INDONESIA (PERSERO) TBK. 067 BDO UNIBANK, INC. 071 UNITED OVERSEAS BANK LTD. 072 INDUSTRIAL AND COMMERCIAL BANK OF CHINA (ASIA) LIMITED 074 BARCLAYS BANK PLC. 076 THE BANK OF NOVA SCOTIA 080 ROYAL BANK OF CANADA 081 SOCIETE GENERALE 082 STATE BANK OF INDIA Bank Code List (sorted by bank code) Bank Code Bank Name in English 085 THE TORONTO-DOMINION BANK 086 BANK OF MONTREAL 092 CANADIAN IMPERIAL BANK OF COMMERCE 097 COMMERZBANK AG 103 UBS AG, HONG KONG 106 HSBC BANK USA, N.A.
    [Show full text]
  • Fitch Places One IDR, Debt Ratings of 26 APAC Banks Under Criteria Observation
    Fitch Places One IDR, Debt Ratings of 26 APAC Banks Under Criteria Observation 04 MAR 2020 06:49 AM ET Fitch Ratings - Sydney/Hong Kong/Taipei/Singapore/Bangkok/Seoul/Tokyo - 04 March 2020: Fitch Ratings has placed one Issuer Default Rating (IDR) and various international scale debt ratings of 26 APAC banks under criteria observation (UCO). A full list of the banks is available at the end of this commentary. The UCO placements follow the publication on 28 February 2020 of the updated Bank Rating Criteria, which included changes to the way Fitch rates operating company subsidiaries (OpCos) of banking groups headed by bank holding companies (BHCs) and to the way Fitch notches senior and junior debt ratings from their IDR or Viability Rating (VR) anchors. The updated criteria better reflects continuing developments in bank resolution, notably developments in bank resolution plans, the build-up of bail-in debt buffers that protect more senior creditors and their implication for default risk and recovery prospects for different senior and junior liability classes and for bank and non-bank financial institution operating companies relative to BHCs. Fitch has also reduced the base-case notching for non-performance on additional Tier 1 (AT1) instruments, narrowing the relative gap between Tier 2 and AT1 instruments where Fitch has reappraised its baseline treatment of non-performance risk. Ratings designated as being UCO will be reviewed and resolved as soon as practical and in any case within six months. RATING ACTIONS ENTITY/DEBT RATING PRIOR HIDE RATING ACTIONS Hang Seng Bank Limited LT IDR A+ A+ Under Criteria Observation DBS Bank Ltd.
    [Show full text]
  • Ranked by Total Assets (PDF)
    Selected Financial Information - California Offices of Foreign Banks Ranked by Total Assets as of March 31, 2021 (Amounts Rounded to Nearest Thousand $) Location of Total Total Total Rank Name of Foreign Bank Type Primary Office Country Loans Assets Deposits 1 State Bank of India Depository Agency Los Angeles India 870,374 5,172,754 268,270 2 Mizrahi Tefahot Bank Ltd. Retail Branch Los Angeles Israel 596,971 2,814,075 803,636 3 Woori Bank Wholesale Branch Los Angeles Korea 482,428 2,421,751 842,315 4 United Overseas Bank Limited Depository Agency Los Angeles Singapore 2,387,678 2,407,352 16,151 5 Mega International Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 1,969,730 1,979,804 393,708 6 Oversea-Chinese Banking Corporation, Limited Depository Agency Los Angeles Singapore 1,751,975 1,757,265 4,661 7 Shanghai Commercial Bank, Limited Wholesale Branch San Francisco Hong Kong 1,697,886 1,730,991 715,687 8 BNP Paribas Wholesale Branch San Francisco France 1,209,790 1,243,389 600,000 9 Land Bank of Taiwan Co., Ltd. Wholesale Branch Los Angeles Taiwan 854,085 1,129,128 757,711 10 First Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 1,001,930 1,014,516 212,817 11 E. Sun Commercial Bank, Limited Wholesale Branch City of Industry Taiwan 767,346 942,779 188,366 12 Bank SinoPac Company Limited Wholesale Branch Los Angeles Taiwan 846,383 877,707 539,174 13 Hua Nan Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 642,647 689,432 101,388 14 Bank of Taiwan Wholesale Branch Los Angeles Taiwan 604,805 683,808 10,088 15 Chang Hwa Commercial Bank, Ltd.
    [Show full text]
  • Press Release DBS Bank Wins Best Asian International Transaction
    T.A.B. International Pte Ltd 10, Hoe Chiang Road, #14-06 Keppel Tower, Singapore 089315 Tel: (65) 6236 6520 Fax: (65) 6236 6530 www.theasianbanker.com 29th April, 2013 Press Release DBS Bank wins Best Asian International Transaction Bank in Asia Pacific, Best Cash Management Bank and Leading Counterparty Bank for Singapore Awards for 2012 Australia’s ANZ, China’s ICBC also amongst the domestic banks picked out for the assessment of the transaction banking services and capabilities of Asian banks. • DBS Bank has a transaction banking service worth $592m, with a 31% increase in 2012 • High profitability with ROE of approximately 100% • The bank’s transaction banking portal, DBS IDEAL, provides on-the-go cash and trade management services for businesses Jakarta, Indonesia, April 24th 2013 – DBS Bank has been named as winner of the Best Transaction Asian International Transaction Bank, Best Cash Management Bank and Leading Counterparty Bank for Singapore Awards for the year 2012 during the 14th Asian Banker Summit. The ceremony was held at Ritz Carlton Kuningan in Jakarta on April 24th 2013. With over 200 branches across 15 markets globally, DBS has a $592 million transaction banking service. The bank saw a record high income in 2012, with a 31% rise in transaction banking. In the year under review, the bank developed a solution that allows transfers to be completed in five minutes with credit conformation. DBS crossed the $817 million milestone in distributed trade assets, well ahead of the year- end, with incremental skim income of SGD 4 million and with a ROE of approximately 100%.
    [Show full text]
  • Selected Financial Information - California Offices of Foreign Banks Ranked by Total Assets As of March 31, 2011 (Amounts Rounded to Nearest Thousand $)
    Selected Financial Information - California Offices of Foreign Banks Ranked by Total Assets as of March 31, 2011 (Amounts Rounded to Nearest Thousand $) Location of Total Total Rank Name of Foreign Bank Type Primary Office Country Loans Total Assets Deposits 1 BNP Paribas Wholesale Branch San Francisco France 894,724 7,188,818 5,832,633 2 Bank of Tokyo-Mitsubishi UFJ, Ltd. (The) Wholesale Branch Los Angeles Japan 4,484,575 4,526,092 1,577,802 3 Mizuho Corporate Bank, Ltd. Wholesale Branch Los Angeles Japan 3,586,526 3,689,124 204,743 4 State Bank of India Depositary Agency Los Angeles India 750,144 2,381,608 0 5 Mizrahi Tefahot Bank Ltd. Retail Branch Los Angeles Israel 352,038 980,348 281,736 6 Mega International Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 658,288 797,650 583,744 7 Taipei Fubon Commercial Bank Co., Ltd. Wholesale Branch Los Angeles Taiwan 509,809 714,978 191,429 8 Shanghai Commercial Bank, Limited Wholesale Branch San Francisco Hongkong 644,203 685,952 404,415 9 Bank of Taiwan Wholesale Branch Los Angeles Taiwan 290,919 676,504 462,675 10 Land Bank of Taiwan Wholesale Branch Los Angeles Taiwan 516,758 653,059 499,501 11 United Overseas Bank Limited Depositary Agency Los Angeles Singapore 588,918 596,384 27,969 12 First Commercial Bank, Ltd. Wholesale Branch Los Angeles Taiwan 529,716 592,933 459,367 13 DBS Bank Ltd Depositary Agency Los Angeles Singapore 540,877 553,775 206,763 14 Hua Nan Commercial Bank, Ltd.
    [Show full text]
  • Press Release for IMMEDIATE RELEASE Woori Bank Wins The
    T.A.B. International Pte Ltd 10, Hoe Chiang Road, #14-06 Keppel Tower, Singapore 089315 Tel: (65) 6236 6520 Fax: (65) 6236 6530 www.theasianbanker.com Press Release FOR IMMEDIATE RELEASE Woori Bank wins the award for Best Cash Management Bank in South Korea for 2013 • Woori Bank grew its corporate and SME customers by 9% year-on-year • The bank aims to upgrade its cash management services through customised products for small companies • The number of Woori Bank’s corporate clients using its internet cash management service has gone up by 6.8% Kuala Lumpur, Malaysia, May 22nd 2014—Woori Bank has been named the winner of the Best Cash Management Bank in South Korea Award for the year 2013 during the 15th Asian Banker Summit. The ceremony was held at Kuala Lumpur Convention Centre in Kuala Lumpur on May 21st 2014. Woori Bank is focused on clients in the small business and home office segment and offers customised cash management products to help support them. It has upgraded its services and added near-market area analysis tools to help clients plan marketing strategies and create appropriate business models. A high percentage of the bank’s clients are using its internet banking services. The number of corporate clients using its internet cash management service has gone up by 6.8%, including 32.3% of total corporate customers of the country’s four large commercial banks. About 1,000 delegates attended the event, consisting of industry specialists, senior bankers, regulators, service providers and decision makers from leading institutions in Asia, the US, Europe and Latin America, where opinions and responses of practitioners from across the region to global issues are shaped.
    [Show full text]