The following is a list of banks in the Arab World. The modern system of Arab banks was created in Egypt in the late 19th century, with the campaign of modernizing the country. Today Arab banks are among the most pioneering in Developing countries, and some are competitors to major international banks. A new system of banking has also been introduced by the Arab World, to suit its Islamic laws regarding the creation of wealth, thus Islamic banks were created.
AlgeriaEdit
Central bankEdit
Commercial Public BanksEdit
- Banque Nationale d'Algérie (BNA).
- Banque Extérieure d'Algérie (BEA).
- Banque de l'Agriculture et du Développement Rural (BADR).
- Banque de Développement Local (BDL).
- Crédit Populaire d'Algérie (CPA).
- Caisse Nationale d'Épargne et de Prévoyance (CNEP).
- Caisse Nationale de Mutualité Agricole (CNMA) .
Commercial Private BanksEdit
- Citibank Algéria
- Banque AlBaraka Algérie
- Arab Banking Corporation "ABC" Algérie
- Natixis Banque Algérie
- Société Générale Algérie
- BNP Paribas El DJAZAÏR
- Arab Bank Algeria
- Trust Bank Algéria
- Gulf Bank Algeria
- Housing Bank For Trade And Finance Algeria
- Fransabank El DJAZAÏR
- Calyon Algérie
- Al Salam Bank Algeria
- HSBC Algeria
BahrainEdit
Central bankEdit
Retail Conventional Banks[2]Edit
- Ahli United Bank B.S.C.
- Arab Bank PLC
- Bahrain Development Bank B.S.C. BBK
- BMI Bank B.S.C (c)
- BNP Paribas
- Citibank Bahrain
- Credit Libanais SAL
- Eskan Bank
- Future Bank B.S.C. (c)
- Habib Bank Limited
- HSBC Bank Middle East Limited
- ICICI Bank Limited
- MashreqBank psc
- National Bank of Abu Dhabi (Bahrain Branch) National Bank of Bahrain BSC
- National Bank of Kuwait S.A.K. Rafidain Bank
- Standard Chartered Bank
- State Bank of India
- The Housing Bank for Trade and Finance - Jordan United Bank Limited
Wholesale Conventional Banks[2]Edit
- Addax Bank B.S.C (c)
- Allied Bank Limited
- Alubaf Arab International Bank (Bahrain) B.S.C. (c)
- Arab Bank plc
- Arab Banking Corporation (B.S.C.)
- Arab Investment Company S.A.A.(The)
- Arab Petroleum Investments Corporation APICORP
- Askari Bank 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 Limited
- Bank Al Habib Limited
- Bank of Baroda
- BNP Paribas
- BNP Paribas 3U
- Cairo Amman Bank
- Canara Bank
- Capital Union E.C. ( c ) Under liquidation
- Citibank Bahrain
- Citicorp Banking Corporation
- Denizbank A.S.
- Finansbank A.S.
- Gulf International Bank B.S.C.
- Gulf Investment Corporation
- Gulf One Investment Bank B.S.C ( c )
- Habib Bank Limited
- HDFC Bank
- HSBC Bank Middle East Limited
- ING Bank A.S.
- International Bank for Commerce Under liquidation
- Investcorp Bank B.S.C.
- JPMorgan Chase Bank, N.A.
- JS Bank Limited
- Korea Exchange Bank
- Kuwait Asia Bank E.C. Under liquidation
- Malayan Banking Berhad Maybank
- MCB Bank Limited
- National Bank of Abu Dhabi
- National Bank of Pakistan
- Philippine National Bank
- Saudi National Commercial Bank (The)
- Securities & Investment Company B.S.C ( c )
- Standard Chartered Bank
- State Bank of India
- TAIB Bank B.S.C. (c)
- The Bank of Tokyo-Mitsubishi UFJ Ltd.
- The International Banking Corporation B.S.C. (c)
- Turk Ekonomi Bankasi Under liquidation
- Turkiye Halk Bankasi A.S
- Turkiye Is Bankasi A.S.
- UBS Global Asset Management (UK) Ltd.
- United Gulf Bank (B.S.C) E.C.
- Vakifbank Turkiye Vakiflar Bankasi
- Woori Bank
- Yapi ve Kredi Bankasi A.S.
Retail Islamic Banks[3]Edit
- 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 B.S.C.
- Kuwait Finance House (Bahrain) B.S.C. (c)
Wholesale Islamic Banks[3]Edit
- ABC Islamic Bank (E.C.)
- Al Baraka Banking Group B.S.C. (c)
- Arab Islamic Bank (E.C)
- Bank Al-Khair B.S.C. ( c )
- Citi Islamic Investment Bank E.C.
- First Energy Bank B.S.C. ( c )
- GFH Investment Bank (B.S.C) E.C.
- Global Banking Corporation BSC ( c )
- Ibdar Bank B.S.C.
- International Investment Bank B.S.C (c)
- Investment Dar Bank B.S.C ( c )
- Investors Bank 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)
List of Banks & Financial Institutions as of 30 June 2015[4]
ComorosEdit
Central bankEdit
- Central Bank of the Comoros (Banque Centrale des Comores)
Development banksEdit
Commercial banksEdit
- Banque pour l'Industrie et le Commerce des Comores
- Exim Bank Comores Ltd
- Société Nationale des Postes et des Services Financiers
Networks of mutual savingsEdit
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
DjiboutiEdit
Central bankEdit
- National Bank of Djibouti or (Banque Nationale de Djibouti)
Commercial banksEdit
- Banque Al Baraka Djibouti
- Banque de Djibouti et du Moyen Orient SA
- Banque Indosuez Mer Rouge
- 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:
EgyptEdit
Central bankEdit
- Central Bank of Egypt (Al-Bank al-Markazī al-Masrī)
BanksEdit
- Al Ahram Bank
- Al Mohandes Bank
- Al Watani Bank of Egypt
- Alexandria Bank
- Union National Bank-Egypt
- Alexandria Kuwait International Bank
- Arab African International Bank
- Arab Bank
- Arab Banking Corporation
- Arab International Bank
- Arab Investment Bank
- Banca Romana de Comert Exterior
- Banco do Brasil
- Bank Melli Iran
- Bank of Alexandria
- Bank of America NT & SA
- Bank of Commerce & Development
- Bank of Credit & Commerce
- Bank of Egypt
- Bank of Tokyo
- Bank Saderat Iran
- Bank Sohar SAOG
- Bankers Trust Company
- Banque de l'Union Européene
- Banque du Caire
- Banque du Caire et de Paris
- Banque Indosuez
- Banque Misr
- Banque Nationale de Paris
- Banque Paribas
- Barclays Bank
- Byblos Arab Finance Bank
- Cairo Amman Bank
- Audi SAE-Egypt
- Chase Manhattan Overseas Corporation
- Chase National Bank of Egypt SAE
- Citibank
- Commercial International Bank
- Crédit Commercial de France
- Credit Foncier Egyptien
- Credit International d'Egypt
- Crédit Lyonnais
- Credit Suisse
- Credito Italiano
- Dakahlia Commercial Bank
- Delta International Bank
- Deutsche Bank AG
- 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
- Industrial Development Bank
- Islamic Banking System International
- Islamic International Bank for Investment & Development
- Jammal Trust Bank
- Lloyds Bank International Ltd
- Mashreq Bank
- Middle East Bank
- 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 Egypt
- National Bank of Greece
- National Bank of Oman
- National Bank of Pakistan
- National Bank of Sudan
- National Egyptian Bank
- National Investment Bank
- National Société Générale Bank SAE
- Nova Ljubljanska Banka
- 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
- Société Arabe Internationale de Banque
- Société Générale Egypte Banque Française
- State Bank of India
- Suez Canal Bank
- Sumitomo Bank
- Swiss Bank Corporation
- Trans Arabian Investment Bank
- The Bank Of Nova Scotia
- The Nile Bank
- United Bank of Egypt
- Union National Bank
- Banca Commerciale Italiana
- Commerzbank
Source: https://web.archive.org/web/20130126183205/http://www.portalino.it/banks/_eg.htm
IraqEdit
Central bankEdit
State-owned banksEdit
- Rafidain Bank
- Rasheed Bank
- Industrial Bank
- Agricultural Cooperative Bank of Iraq
- Real Estate Bank of Iraq
- Bank of Iraq
- Trade Bank of Iraq
Private banksEdit
- 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
- 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
- Investment Bank of Iraq
- Iraqi Middle East Investment Bank
- Islamic Bank
- Mosul Bank
- National Bank of Iraq
- North Bank
- Sumer Bank
- Union Bank of Iraq
- Bank Audi
- ِWorld Islamic Bank
- ِElaf Islamic Bank
- United Investment Bank
- Al Janoob Islamic Bank
- T.C. Ziraat Bankasi of Turkey (the Turkish state agricultural bank)[5]
- Bank Mili Iran (the national bank of Iran)[5]
- Byblos Bank (Lebanese)[5]
International banksEdit
JordanEdit
- Arab Banking Corporation
- Arab Bank
- Al Rajhi Bank
- Audi Bank
- Bank of Jordan
- Blom Bank
- Cairo Amman Bank
- Capital Bank of Jordan
- Central Bank of Jordan
- Citibank
- Egyptian Arab Land Bank
- HSBC
- Islamic International Arab Bank
- Investbank
- Jordan Ahli Bank
- Jordan Commercial Bank
- Jordan Dubai Islamic Bank
- Jordan Islamic Bank
- Jordan Kuwait Bank
- National Bank of Kuwait
- National Bank of Abu Dhabi
- Rafidain Bank
- Société Générale
- Standard Chartered
- The Housing Bank for Trade and Finance
- Jordan Islamic Bank
- Union Bank
KuwaitEdit
Central BankEdit
Local BanksEdit
- National Bank of Kuwait
- Gulf Bank of Kuwait
- Commercial Bank of Kuwait
- Al Ahli Bank of Kuwait
- Ahli United Bank Kuwait
- Kuwait International Bank
- Burgan Bank
- Kuwait Finance House
- Boubyan Bank
- Warba Bank
- The Industrial Bank of Kuwait
Foreign BanksEdit
LebanonEdit
Central bankEdit
Major banksEdit
- Bank of Beirut S.A.L.
- BankMed S.A.L.
- Banque Libano-Française S.A.L. (BLF)
- BLOM Bank S.A.L.
- Byblos Bank S.A.L.
- Crédit Libanais S.A.L.
- Federal Bank of Lebanon S.A.L.
- Fransabank S.A.L.
- Citibank, N.A.
- Audi Saradar Bank S.A.L
- IBL BANK S.A.L
Other banksEdit
- 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.
- BBAC S.A.L.
- Creditbank S.A.L.
- FFA Private Bank
- Finance Bank S.A.L.
- First National Bank S.A.L.
- MEAB S.A.L.
- Méditerranée Investment Bank S.A.L.
- Near East Commercial Bank S.A.L.
- Société Générale de Banque au Liban S.A.L.
Foreign banksEdit
- 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 Limited
- Intercontinental Bank of Lebanon S.A.L.
- Standard Chartered Bank S.A.L.
- Lebanese Canadian Bank S.A.L.
- Lebanese Islamic Bank S.A.L.
- Lebanese Swiss Bank S.A.L.
- Lebanon & Gulf Bank S.A.L.
- Société Nouvelle de la Banque de Syrie et du Liban S.A.L.
- Syrian Lebanese Commercial Bank S.A.L.
- National Bank of Kuwait (Lebanon) S.A.L.
LibyaEdit
Central bankEdit
BanksEdit
- Alsaraya Trading And Development Bank
- Aman Bank for Commerce & Development
- Al-Wafa Bank
- 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
- Savings and Real Estate Bank of Libya
- Tripoli Agricultural Bank
- Umma Bank
- Wahda Bank
Sources:
MauritaniaEdit
Central bankEdit
- Central Bank of Mauritania or (Banque Centrale de Mauritanie)
BanksEdit
- Banque Arabe Africaine en Mauritanie
- Banque Arabe Liyenne Mauritaienne pour le Commerce Extérieur
- Banque Internationale pour la Mauritanie
- Banque Maurienienne 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
MoroccoEdit
Central bankEdit
Major banksEdit
- Attijariwafa Bank (born by the fusion of Banque Commerciale du Maroc and Wafabank)
- Banque Marocaine du Commerce Extérieur (BMCE Bank)
- Crédit Agricole du Maroc
- Groupe Banque Populaire
- Crédit Immobilier et Hôtelier (CIH Bank)
- Banque Marocaine pour le Commerce et l'Industrie (BMCI)
- Société Générale Maroc
- Crédit du Maroc
- Al-Barid Bank
Investment banksEdit
Other banksEdit
- 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
- Commerzbank
- 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
QatarEdit
- Qatar Central Bank
- The Commercial Bank of Qatar
- Arab Bank
- Qatar National Bank
- Habib Bank Ltd
- Standard Chartered Bank
- International Bank of Qatar
- Masraf Al Rayan
- Qatar Islamic Bank
- Qatar International Islamic Bank
- HSBC
- Bank Saderat Iran
- United Bank Limited
- Qatar Development Bank
- al khaliji Commercial Bank
- Doha Bank
- Mashreq Bank
- Ahli Bank
- BNP Paribas
- Barwa Bank
- State Bank of India
- Charanjeet bank
SyriaEdit
Central bankEdit
Public banksEdit
- Commercial Bank of Syria
- Industrial Bank of Syria
- Agricultural Cooperative Bank
- Popular Credit Bank
- Real-Estate Bank
- Saving Bank
Private banksEdit
- Syria Gulf Bank
- Banque BEMO Saudi Fransi
- Bank of Syria and Overseas
- The International Bank for Trade & Finance
- Bank Audi
- Arab Bank
- Byblos Bank
- Qatar National Bank
Islamic banksEdit
SomaliaEdit
Central bankEdit
Development bankEdit
Commercial banksEdit
- National Bank of Somalia
- Commercial and Savings Bank of Somalia
- Somali Commercial Bank
- Al Barakaat Bank, Mogadishu
- Dalsan Bank
- Universal Bank of Somalia (UBSOM)
Sources:
SudanEdit
Central bankEdit
Source: http://www.cbos.gov.sd
Commercial banksEdit
- Agricultural Bank of Sudan
- Al-Baraka Bank
- Al Shimal Islamic Bank
- Animal Resources Bank
- Arab Bank for Economic Development in Africa
- Arab Sudanese Bank
- Bank of Khartoum
- Bank of Oman
- Banque Sahélo-Saharienne pour l'Investissement et le Commerce
- Blue Nile Bank
- Chase Manhattan Bank
- Citibank
- El Nilein Bank
- Expetriate Bank
- Faisal Islamic Bank
- Financial Investment Bank
- Habib Bank
- Industrial Bank of Sudan
- International Bank for Reconstruction and Development
- Ivory Bank
- Islamic Bank for Western Sudan
- Islamic Co-operative Development Bank
- Khartoum Bank
- Mashreq Bank
- Middle East Bank
- National Bank of Abu Dhabi
- National Bank of Sudan
- National Development Bank
- 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
- Sudanese Savings Bank
- Tadamon Islamic Bank
- Unity Bank
- Union Trust Bank
Source: https://web.archive.org/web/20130818113227/http://www.portalino.it/banks/_sd.htm
TunisiaEdit
Central bankEdit
- Central Bank of Tunisia (Banque Centrale de Tunisie) ( http://www.bct.gov.tn )
BanksEdit
- Alubaf International Bank
- Amen Bank
- Arab Banking Corporation
- Arab Tunisian Bank
- Bankers Trust Company
- 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 Nationale Agricole
- Banque Nationale de Développement Touristique
- Banque Nationale de Tunisie
- Banque Tuniso Qatarie d'Investissement
- Banque Tuniso-Koweitienne de Développement
- Beit Ettamwil Tounsi Saudi
- Citibank
- 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 Internationale de Banque
- Union Tunisienne de Banques
Source: https://web.archive.org/web/20130818112145/http://www.portalino.it/banks/_tn.htm
United Arab EmiratesEdit
Central BankEdit
Major commercial banksEdit
- Abu Dhabi Commercial Bank
- National Bank of Abu Dhabi
- Emirates NBD
- Abu Dhabi Investment Authority
- MashreqBank
- American Express Bank Limited
- Bank of America
- Bank of China
- Bank of India
- Citibank United Arab Emirates
- Indian Bank
- JPMorgan Chase
- ABN AMRO
- Scotiabank
- Credit Suisse
- Deutsche Bank
- Fortis Bank
- National Bank of Kuwait
- Royal Bank of Scotland
- Arab Bank
- Bank of New York
- Hang Seng Bank
- ICICI Bank
- Royal Bank of Canada
- State Bank of India
- Toronto Dominion Bank
- Central Bank of India
- Axis Bank
- Bank Melli Iran
- Bank Saderat Iran
- Gulf Commercial Bank
- Bank of Jordan
- Allied Bank
- Standard Chartered
- Bank of Baroda
- HSBC Bank Middle East
- First Gulf Bank
- Habib Bank
- United Bank
- RAKBANK
- Commercial Bank of Dubai
- Invest Bank
- Gulf Merchant Bank
- Commercial Bank International
- Union National Bank
Islamic banksEdit
- Al Hilal Bank
- Dubai Islamic Bank
- Emirates Islamic Bank
- Sharjah Islamic Bank
- Abu Dhabi Islamic Bank
- Islamic Commercial Bank
- Noor Islamic Bank
Defunct or merged banksEdit
YemenEdit
ReferencesEdit
- ^ Website of the Bank of Algeria (French)
- ^ a b Conventional Banks in Bahrain-CBB
- ^ a b Islamic Banks in Bahrain-CBB
- ^ CBB Register
- ^ a b c The Louis Berger Group, Inc. (November 2011). "USAID-Tijara Provincial Economic Growth Program; Investor Guide of Baghdad". USAID-Tijara Provincial Economic Growth Program; U.S. Agency for International Development (USAID). p. 14.
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