Publication List C I Intelligence 2017
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CAPITAL Publication List C i Intelligence 2017 MIDDLE EAST Bahrain, Iran, Jordan, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, Turkey, UAE, Yemen BAHRAIN ▼ OMAN ▼ 1. Ahli United Bank BSC 1. Ahli Bank SAOG 2. AlBaraka Islamic Bank 2. Alizz Islamic Bank 3. Arab Banking Corporation 3. Bank Muscat 4. Gulf International Bank 4. Bank Sohar 5. Investcorp Bank 5. National Bank of Oman 6. National Bank of Bahrain 6. Oman Arab Bank 7. United Gulf Bank SOVEREIGN RATING REPORT SOVEREIGN RATING REPORT QATAR ▼ IRAN ▼ 1. Ahli Bank QSC 1. Bank of Industry & Mine 2. Commercial Bank QSC 2. Export Development Bank of Iran 3. Doha Bank 3. Saman Bank 4. Qatar International Islamic Bank SOVEREIGN RATING REPORT 5. Qatar Islamic Bank 6. Qatar National Bank SOVEREIGN RATING REPORT JORDAN ▼ 1. Arab Bank plc 2. Arab Banking Corporation (Jordan) SAUDI ARABIA ▼ 3. Arab Jordan Investment Bank 1. Al Rajhi Banking & Investment Corporation 4. Cairo Amman Bank 2. Arab National Bank 5. Capital Bank of Jordan 3. Bank AlJazira 6. Housing Bank for Trade & Finance 4. Banque Saudi Fransi 7. Investbank 5. Riyad Bank 8. Jordan Ahli Bank 6. Samba Financial Group (SAMBA) 9. Jordan Commercial Bank 7. Saudi Hollandi Bank 10. Jordan Islamic Bank 8. The National Commercial Bank 11. Jordan Kuwait Bank 9. The Saudi British Bank SOVEREIGN RATING REPORT 10. The Saudi Investment Bank SOVEREIGN RATING REPORT KUWAIT ▼ 1. Ahli United Bank KSC TURKEY ▼ 2. Al Ahli Bank of Kuwait 1. Akbank T.A.S. 3. Boubyan Bank 2. Albaraka Turk Katilim Bankasi A.S. 4. Burgan Bank 3. Anadolu Bankasi A.S. 5. Commercial Bank of Kuwait 4. Burgan Bank A.S.* 6. Gulf Bank 5. DenizBank A.S. 7. Industrial Bank of Kuwait 6. Finansbank A.S. 8. Kuwait Finance House 7. ICBC Turkey Bank A.S.* 9. National Bank of Kuwait 8. Kuveyt Turk Katilim Bankasi A.S. SOVEREIGN RATING REPORT 9. Sekerbank T.A.S. 10. Turkland Bank A.S. LEBANON ▼ 11. Turk Ekonomi Bankasi A.S. 12. Turkiye Cumhuriyeti Ziraat Bankasi A.S. 1. Bank Audi SAL 13. Turkiye Finans Katilim Bankasi A.S. 2. BLOM Bank 14. Turkiye Garanti Bankasi A.S. 3. Byblos Bank 15. Turkiye Halk Bankasi A.S. - Halkbank 4. Credit Libanais 16. Turkiye Ihracat Kredi Bankasi A.S. 5. Fransabank 17. Turkiye Is Bankasi A.S. - Isbank SOVEREIGN RATING REPORT 18. Turkiye Sinai Kalkinma Bankasi A.S. 19. Turkiye Vakiflar Bankasi T.A.O. Vakifbank 20. Yapi ve Kredi Bankasi A.S. SOVEREIGN RATING REPORT more ► CI RATINGS Publication List 2017 MIDDLE EAST Bahrain, Iran, Jordan, Kuwait, Lebanon, Oman, Qatar, Saudi Arabia, Turkey, UAE, Yemen.Yemen UAE ▼ GREECE ▼ 1.1. AbuAbu DhabiDhabi CommercialCommercial BankBank 1.1. AlphaAlpha BankBank 2.2. AlAl MasrafMasraf (Arab(Arab BankBank forfor Inv.Inv. && For.For. Trade)Trade) 2.2. AtticaAttica BankBank 3.3. BankBank ofof SharjahSharjah 3.3. EurobankEurobank ErgasiasErgasias 4.4. CommercialCommercial BankBank InternationalInternational 4.4. NationalNational BankBank ofof GreeceGreece 5.5. CommercialCommercial BankBank ofof DubaiDubai 5.5. PiraeusPiraeus BankBank 6.6. EmiratesEmirates NBDNBD 7.7. FirstFirst GulfGulf BankBank 8.8. InvestInvest BankBank HUNGARY ▼ 9.9. MashreqbankMashreqbank HUNGARY ▼ 10.10. NationalNational BankBank ofof AbuAbu DhabiDhabi 1.1. CIBCIB BankBank 11.11. NationalNational BankBank ofof FujairahFujairah 2.2. K&HK&H BankBank 12.12. NationalNational BankBank ofof RasRas Al-KhaimahAl-Khaimah RAKBANK(RAKBANK) 3.3. OTPOTP BankBank 13.13. NationalNational BankBank ofof UmmUmm AlAl QaiwainQaiwain 14.14. SharjahSharjah IslamicIslamic BankBank 15.15. UnionUnion NationalNational BankBank POLAND ▼ 16.16. UnitedUnited ArabArab BankBank 1. Bank Millennium SOVEREIGN RATING REPORT 1. Bank Millennium 2.2. BankBank PekaoPekao 3.3. mBankmBank S.A.S.A. 4. PKO Bank Polski YEMEN ▼ 4. PKO Bank Polski 1.1. InternationalInternational BankBank ofof YemenYemen 2.2. TadhamonTadhamon InternationalInternational IslamicIslamic BankBank ROMANIA ▼ SOVEREIGN RATING REPORT 1.1. BancaBanca ComercialaComerciala RomanaRomana 2.2. BRDBRD –– GroupeGroupe SocieteSociete GeneraleGenerale 3.3. UniCreditUniCredit TiriacBank Bank* *formerly UniCredit Tiriac Bank SLOVAKIA ▼ EUROPE SLOVAKIA 1. Prima banka ▼ Slovensko 2. Vseobecna uverova banka Cyprus, Czech Republic, Greece, Hungary, Poland, Romania, Slovakia, 1. Prima banka Slovensko Solvenia.Solvenia 2. Vseobecna uverova banka SLOVENIA ▼ CYPRUS ▼ SLOVENIA 1. Abanka ▼Vipa 2. Banka Koper 1. Bank of Cyprus 1. Abanka Vipa 1. Bank of Cyprus 3. Gorenjska Banka 2.2. HellenicHellenic BankBank 2. Banka Koper 3.4. GorenjskaNova Kreditna Banka Banka Maribor SOVEREIGN RATING REPORT 4.5. NovaNova KreditnaLjubljanska Banka Banka Maribor NLB 5. NovaSOVEREIGN Ljubljanska RATING Banka REPORT NLB SOVEREIGN RATING REPORT CZECH REPUBLIC ▼ 1.1. CeskaCeska sporitelnasporitelna (Czech(Czech SavingsSavings Bank)Bank) 2.2. CeskoslovenskaCeskoslovenska obchodniobchodni bankabanka 3.3. KomercniKomercni bankabanka 4.4. UniCreditUniCredit BankBank CzechCzech RepublicRepublic && SlovakiaSlovakia SOVEREIGN RATING REPORT CICI RATINGSRATINGS CAPITAL C i Intelligence AFRICA ASIA / PACIFIC Egypt, Morocco, Tunisia, South Africa China, Hong Kong, India, Indonesia, Macau, Malasia, Pakistan,Philip- pines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, Vietnam EGYPT ▼ CHINA▼ 1. Arab African International Bank 1. Agricultural Bank of China 2. Arab International Bank 2. Bank of China 3. Bank of Alexandria 3. Bank of Communications 4. Banque du Caire 4. China CITIC Bank 5. Commercial International Bank 5. China Construction Bank Corporation 6. Export Development Bank of Egypt 6. China Merchants Bank Company Limited 7. National Bank of Egypt 7. China Minsheng Banking Corporation 8. QNB Al Ahli 8. Hua Xia Bank Company 9. Industrial & Commercial Bank of China SOVEREIGN RATING REPORT 10. Shanghai Pudong Development Bank MOROCCO ▼ HONG KONG▼ 1. Attijariwafa Bank 1. Bank of East Asia 2. Banque Centrale Populaire 2. China CITIC Bank International 3. Banque Marocaine pour le Commerce. et l'Industrie 3. Dah Sing Bank 4. BMCE Bank 4. DBS Bank (Hong Kong) 5. Credit du Maroc 5. Fubon Bank (Hong Kong) 6. Societe Generale Marocaine de Banques 6. Hang Seng Bank 7. Hongkong & Shanghai Banking Corp. 8. Industrial & Commercial Bank of China (Asia) TUNISIA ▼ 9. Nanyang Commercial Bank 10. Shanghai Commercial Bank 1. Amen Bank 11. Wing Lung Bank 2. Arab Tunisian Bank 3. Attijari Bank 4. Banque Internationale Arabe de Tunisie INDIA ▼ 5. Banque Nationale Agricole 6. Banque de Tunisie 1. Axis Bank 7. Societe Tunisienne de Banque 2. Bank of Baroda 8. Union Bancaire pour le Commerce et l'Industrie 3. Bank of India 4. Canara Bank 5. Central Bank of India 6. Corporation Bank SOUTH AFRICA ▼ 7. Dena Bank 1. Absa Bank 8. Export-Import Bank of India 2. First Rand Bank 9. HDFC Bank 3. Investec Bank 10. ICICI Bank Ltd 4. Nedbank Limited 11. IDBI Bank 5. Standard Bank of South Africa 12. Indian Bank 13. Indian Overseas Bank 14. IndusInd Bank 15. Oriental Bank of Commerce 16. Punjab National Bank 17. Punjab & Sind Bank 18. State Bank of India Group 29. Syndicate Bank 20. UCO Bank 21. Union Bank of India 22. United Bank of India 23. Vijaya Bank more ► CI RATINGS CAPITAL Publication List C i Intelligence 2017 ASIA / PACIFIC China, Hong Kong, India, Indonesia, Macau, Malasia, Pakistan, Philippines, Singapore, South Korea, Sri Lanka, Taiwan, Thailand, Vietnam INDONESIA▼ SOUTH KOREA ▼ 1. Bank Central Asia 1. Busan Bank 2. Bank CIMB Niaga 2. Industrial Bank of Korea 3. Bank Danamon Indonesia 3. Kookmin Bank 4. Bank Mandiri 4. Korea Development Bank 5. Bank Negara Indonesia 5. KEB Hana Bank 6. Bank OCBC NISP 6. Shinhan Bank 7. Bank Pan Indonesia (Panin Bank) 7. Woori Bank 8. Bank Rakyat Indonesia (Persero) 9. Bank UOB Indonesia SRI LANKA ▼ MACAU▼ 1. Bank of Ceylon 1. Industrial & Comm. Bank of China (Macau) 2. Commercial Bank of Ceylon 2. Tai Fung Bank 3. Hatton National Bank 4. People's Bank 5. Sampath Bank MALAYSIA▼ 6. Seylan Bank 1. Affin Bank 2. AmBank (M) Berhad 3. Bank Islam Malaysia TAIWAN ▼ 4. CIMB Bank 1. Bank of Taiwan 5. Malayan Banking Berhad 2. Bank SinoPac 6. Public Bank 3. Cathay United Bank 7. RHB Bank 4. Chang Hwa Commercial Bank 5. CTBC Bank Co. Ltd. 6. First Commercial Bank PAKISTAN ▼ 7. Hua Nan Commercial Bank 1. Askari Bank 8. Land Bank of Taiwan 2. Bank Alfalah 9. Mega International Commercial Bank 3. Faysal Bank 10. Shanghai Commercial & Savings Bank 4. Habib Bank 11. Taipei Fubon Commercial Bank 5. MCB Bank 12. Taiwan Business Bank 6. National Bank of Pakistan 13. Taiwan Cooperative Bank 7. Standard Chartered Bank (Pakistan) 14. Union Bank of Taiwan 8. United Bank THAILAND ▼ PHILIPPINES▼ 1. Bangkok Bank 1. Bank of the Philippine Islands 2. Bank of Ayudhya 2. BDO Unibank 3. CIMB Thai Bank 3. China Banking Corporation 4. Export-Import Bank of Thailand 4. Metropolitan Bank & Trust Company 5. Kasikornbank 5. Philippine National Bank 6. Krung Thai Bank 6. Rizal Commercial Banking Corporation 7. Siam Commercial Bank 7. Security Bank Corporation 8. Thanachart Bank 9. TMB Bank Public Company Ltd SINGAPORE▼ 1. DBS Bank Ltd VIETNAM ▼ 2. Oversea-Chinese Banking Corporation 3. United Overseas Bank 1. Joint Stock Commercial Bank for Investment & Development of Vietnam (BIDV) 2. Vietnam Joint Stock Commercial Bank for Industry and Trade (Vietinbank) 3. Vietnam Technological & Commercial Joint Stock Bank (Techcombank) CI RATINGS.