Abstract
The Global Financial Services Industry is the most important cog in the wheel
of commercial activity worldwide. The industry maintains the most vital
functions of money flow and transactions worldwide which help propagate the
circular nature of money and keep investment flows worldwide healthy for all
its constituents with returns matching expectations or sometimes exceeding
them as well.
The nature of this industry is akin to a fluid empire of massive financial
strength which is a self contained system in itself ensuring its growth,
implementing integrity standards and meeting cost driven objectives in order
to present maximum financial gain to its users & providers.
The Banking Industry has revolutionized the transaction and financial services
system worldwide. Through the development in technology banking services has
been availed to the customers at all times, even after the normal banking
hours, on a 24x7 basis. Banking Industry services is nothing but the access of
most of the banking related services.
Aruvian Research analyzes the 70 leading banks across the world in its
research report - Analyzing the Major Banks of the World. The report takes a
look at the basics of the global financial services industry and then moves on
to analyze the banks. The analysis of each bank consists of a corporate
profile, business segment analysis, historical view, assets of the bank,
products & services offered by the bank, and a SWOT framework analysis of each
bank.
Table of Contents
Section 1: Analysis of the Global Financial Services Industry
- B. Global Financial Services Industry Overview
- B.1 Industry Definition
- B.2 The Global Market Pool
- B.3 Industry Segmentation - Related Services
- B.4 Growth Propagation through Global Prospects
- B.5 Cross Parameter Trends & Industry Issues
- C. Global Financial Services Industry - Porter' s Five Forces Strategy
Analysis
- C.1 Bargaining Power of Buyers
- C.2 Bargaining Power of Suppliers
- C.3 Competitive Rivalry in the Industry
- C.4 Threat of New Entrants
- C.5 Threat of Substitutes
- C.6 Conclusion
- D. Key Global Financial Markets
- D.1 United States
- D.2 Europe
- D.3 Asia Pacific
- D.4 Testing Financial Strength in the US Market vis-a-vis Europe & the
Asia Pacific
Section 2: Analyzing the Major Banks of the World
1. ABN AMRO Holding NV
- 1.1 Profiling the Bank
- 1.2 Business Segment Analysis
- 1.3 Financial Analysis
- 1.4 Subsidiaries & Locations
- 1.5 Products & Services
- 1.6 SWOT Framework Analysis
2. Agricultural Bank of China
- 2.1 Profiling the Bank
- 2.2 Business Segment Analysis
- 2.3 Financial Analysis
- 2.4 Subsidiaries & Locations
- 2.5 Products & Services
- 2.6 SWOT Framework Analysis
3. Allied Irish Banks Plc
- 3.1 Profiling the Bank
- 3.2 Business Segment Analysis
- 3.3 Financial Analysis
- 3.4 Subsidiaries & Locations
- 3.5 Products & Services
- 3.6 SWOT Framework Analysis
4. Associated Banc-Corp
- 4.1 Profiling the Bank
- 4.2 Business Segment Analysis
- 4.3 Financial Analysis
- 4.4 Subsidiaries & Locations
- 4.5 Products & Services
- 4.6 SWOT Framework Analysis
5. Banco Bradesco S.A.
- 5.1 Profiling the Bank
- 5.2 Business Segment Analysis
- 5.3 Financial Analysis
- 5.4 Subsidiaries & Locations
- 5.5 Products & Services
- 5.6 SWOT Framework Analysis
6. Banco de Chile
- 6.1 Profiling the Bank
- 6.2 Business Segment Analysis
- 6.3 Financial Analysis
- 6.4 Subsidiaries & Locations
- 6.5 Products & Services
- 6.6 SWOT Framework Analysis
7. Banco Espirito Santo
- 7.1 Profiling the Bank
- 7.2 Business Segment Analysis
- 7.3 Financial Analysis
- 7.4 Subsidiaries & Locations
- 7.5 Products & Services
- 7.6 SWOT Framework Analysis
8. Banco Itau Holding Financeira SA
- 8.1 Profiling the Bank
- 8.2 Business Segment Analysis
- 8.3 Financial Analysis
- 8.4 Subsidiaries & Locations
- 8.5 Products & Services
- 8.6 SWOT Framework Analysis
9. Banco Popular Espanol SA
- 9.1 Profiling the Bank
- 9.2 Business Segment Analysis
- 9.3 Financial Analysis
- 9.4 Subsidiaries & Locations
- 9.5 Products & Services
- 9.6 SWOT Framework Analysis
10. Banco Sabadell
- 10.1 Profiling the Bank
- 10.2 Business Segment Analysis
- 10.3 Financial Analysis
- 10.4 Subsidiaries & Locations
- 10.5 Products & Services
- 10.6 SWOT Framework Analysis
11. Banco Santander Central Hispano SA
- 11.1 Profiling the Bank
- 11.2 Business Segment Analysis
- 11.3 Financial Analysis
- 11.4 Subsidiaries & Locations
- 11.5 Products & Services
- 11.6 SWOT Framework Analysis
12. Banco Santander Santiago
- 12.1 Profiling the Bank
- 12.2 Business Segment Analysis
- 12.3 Financial Analysis
- 12.4 Subsidiaries & Locations
- 12.5 Products & Services
- 12.6 SWOT Framework Analysis
13. Bangkok Bank Public Company Limited
- 13.1 Profiling the Bank
- 13.2 Business Segment Analysis
- 13.3 Financial Analysis
- 13.4 Subsidiaries & Locations
- 13.5 Products & Services
- 13.6 SWOT Framework Analysis
14. Bank of America
- 14.1 Profiling the Bank
- 14.2 Business Segment Analysis
- 14.3 Financial Analysis
- 14.4 Subsidiaries & Locations
- 14.5 Products & Services
- 14.6 SWOT Framework Analysis
15. Bank of China Limited
- 15.1 Profiling the Bank
- 15.2 Business Segment Analysis
- 15.3 Financial Analysis
- 15.4 Subsidiaries & Locations
- 15.5 Products & Services
- 15.6 SWOT Framework Analysis
16. Bank of Ireland
- 16.1 Profiling the Bank
- 16.2 Business Segment Analysis
- 16.3 Financial Analysis
- 16.4 Subsidiaries & Locations
- 16.5 Products & Services
- 16.6 SWOT Framework Analysis
17. Bank of Montreal
- 17.1 Profiling the Bank
- 17.2 Business Segment Analysis
- 17.3 Financial Analysis
- 17.4 Subsidiaries & Locations
- 17.5 Products & Services
- 17.6 SWOT Framework Analysis
18. Bank of Montreal
- 18.1 Profiling the Bank
- 18.2 Business Segment Analysis
- 18.3 Financial Analysis
- 18.4 Subsidiaries & Locations
- 18.5 Products & Services
- 18.6 SWOT Framework Analysis
19. Bank of New York Co. Inc.
- 19.1 Profiling the Bank
- 19.2 Business Segment Analysis
- 19.3 Financial Analysis
- 19.4 Subsidiaries & Locations
- 19.5 Products & Services
- 19.6 SWOT Framework Analysis
20. Bank of Nova Scotia
- 20.1 Profiling the Bank
- 20.2 Business Segment Analysis
- 20.3 Financial Analysis
- 20.4 Subsidiaries & Locations
- 20.5 Products & Services
- 20.6 SWOT Framework Analysis
21. Bank of the Philippine Islands
- 21.1 Profiling the Bank
- 21.2 Business Segment Analysis
- 21.3 Financial Analysis
- 21.4 Subsidiaries & Locations
- 21.5 Products & Services
- 21.6 SWOT Framework Analysis
22. Bank of Yokohama
- 22.1 Profiling the Bank
- 22.2 Business Segment Analysis
- 22.3 Financial Analysis
- 22.4 Subsidiaries & Locations
- 22.5 Products & Services
- 22.6 SWOT Framework Analysis
23. Barclays PLC
- 23.1 Profiling the Bank
- 23.2 Business Segment Analysis
- 23.3 Financial Analysis
- 23.4 Subsidiaries & Locations
- 23.5 Products & Services
- 23.6 SWOT Framework Analysis
24. Bayerische Hypo-und Vereinsbank AG
- 24.1 Profiling the Bank
- 24.2 Business Segment Analysis
- 24.3 Financial Analysis
- 24.4 Subsidiaries & Locations
- 24.5 Products & Services
- 24.6 SWOT Framework Analysis
25. BBVA Banco Frances SA
- 25.1 Profiling the Bank
- 25.2 Business Segment Analysis
- 25.3 Financial Analysis
- 25.4 Subsidiaries & Locations
- 25.5 Products & Services
- 25.6 SWOT Framework Analysis
26. BNP Paribas SA
- 26.1 Profiling the Bank
- 26.2 Business Segment Analysis
- 26.3 Financial Analysis
- 26.4 Subsidiaries & Locations
- 26.5 Products & Services
- 26.6 SWOT Framework Analysis
27. Canadian Imperial Bank of Commerce
- 27.1 Profiling the Bank
- 27.2 Business Segment Analysis
- 27.3 Financial Analysis
- 27.4 Subsidiaries & Locations
- 27.5 Products & Services
- 27.6 SWOT Framework Analysis
28. Chang Hwa Commercial Bank Ltd
- 28.1 Profiling the Bank
- 28.2 Business Segment Analysis
- 28.3 Financial Analysis
- 28.4 Subsidiaries & Locations
- 28.5 Products & Services
- 28.6 SWOT Framework Analysis
29. China Construction Bank
- 29.1 Profiling the Bank
- 29.2 Business Segment Analysis
- 29.3 Financial Analysis
- 29.4 Subsidiaries & Locations
- 29.5 Products & Services
- 29.6 SWOT Framework Analysis
30. China Construction Bank Corporation
- 30.1 Profiling the Bank
- 30.2 Business Segment Analysis
- 30.3 Financial Analysis
- 30.4 Subsidiaries & Locations
- 30.5 Products & Services
- 30.6 SWOT Framework Analysis
31. Comerica Bank
- 31.1 Profiling the Bank
- 31.2 Business Segment Analysis
- 31.3 Financial Analysis
- 31.4 Subsidiaries & Locations
- 31.5 Products & Services
- 31.6 SWOT Framework Analysis
32. Commerzbank AG
- 32.1 Profiling the Bank
- 32.2 Business Segment Analysis
- 32.3 Financial Analysis
- 32.4 Subsidiaries & Locations
- 32.5 Products & Services
- 32.6 SWOT Framework Analysis
33. Commonwealth Bank of Australia
- 33.1 Profiling the Bank
- 33.2 Business Segment Analysis
- 33.3 Financial Analysis
- 33.4 Subsidiaries & Locations
- 33.5 Products & Services
- 33.6 SWOT Framework Analysis
34. Compass Bancshares Inc
- 34.1 Profiling the Bank
- 34.2 Business Segment Analysis
- 34.3 Financial Analysis
- 34.4 Subsidiaries & Locations
- 34.5 Products & Services
- 34.6 SWOT Framework Analysis
35. Credit Agricole SA
- 35.1 Profiling the Bank
- 35.2 Business Segment Analysis
- 35.3 Financial Analysis
- 35.4 Subsidiaries & Locations
- 35.5 Products & Services
- 35.6 SWOT Framework Analysis
36. Credit Suisse Group
- 36.1 Profiling the Bank
- 36.2 Business Segment Analysis
- 36.3 Financial Analysis
- 36.4 Subsidiaries & Locations
- 36.5 Products & Services
- 36.6 SWOT Framework Analysis
37. Danske Bank A/S
- 37.1 Profiling the Bank
- 37.2 Business Segment Analysis
- 37.3 Financial Analysis
- 37.4 Subsidiaries & Locations
- 37.5 Products & Services
- 37.6 SWOT Framework Analysis
38. Deutsche Bank AG
- 38.1 Profiling the Bank
- 38.2 Business Segment Analysis
- 38.3 Financial Analysis
- 38.4 Subsidiaries & Locations
- 38.5 Products & Services
- 38.6 SWOT Framework Analysis
39. Deutsche Zentral-Genossenschaftsbank
- 39.1 Profiling the Bank
- 39.2 Business Segment Analysis
- 39.3 Financial Analysis
- 39.4 Subsidiaries & Locations
- 39.5 Products & Services
- 39.6 SWOT Framework Analysis
40. Erste Bank
- 40.1 Profiling the Bank
- 40.2 Business Segment Analysis
- 40.3 Financial Analysis
- 40.4 Subsidiaries & Locations
- 40.5 Products & Services
- 40.6 SWOT Framework Analysis
41. Federal Reserve Bank of New York
- 41.1 Profiling the Bank
- 41.2 Business Segment Analysis
- 41.3 Financial Analysis
- 41.4 Subsidiaries & Locations
- 41.5 Products & Services
- 41.6 SWOT Framework Analysis
42. Hana Bank
- 42.1 Profiling the Bank
- 42.2 Business Segment Analysis
- 42.3 Financial Analysis
- 42.4 Subsidiaries & Locations
- 42.5 Products & Services
- 42.6 SWOT Framework Analysis
43. Hang Seng Bank Limited
- 43.1 Profiling the Bank
- 43.2 Business Segment Analysis
- 43.3 Financial Analysis
- 43.4 Subsidiaries & Locations
- 43.5 Products & Services
- 43.6 SWOT Framework Analysis
44. ICICI Bank Limited
- 44.1 Profiling the Bank
- 44.2 Business Segment Analysis
- 44.3 Financial Analysis
- 44.4 Subsidiaries & Locations
- 44.5 Products & Services
- 44.6 SWOT Framework Analysis
45. ING Bank NV
- 45.1 Profiling the Bank
- 45.2 Business Segment Analysis
- 45.3 Financial Analysis
- 45.4 Subsidiaries & Locations
- 45.5 Products & Services
- 45.6 SWOT Framework Analysis
46. Intesa Sanpaolo SpA
- 46.1 Profiling the Bank
- 46.2 Business Segment Analysis
- 46.3 Financial Analysis
- 46.4 Subsidiaries & Locations
- 46.5 Products & Services
- 46.6 SWOT Framework Analysis
47. KBC Bank and Insurance Holding Company NV
- 47.1 Profiling the Bank
- 47.2 Business Segment Analysis
- 47.3 Financial Analysis
- 47.4 Subsidiaries & Locations
- 47.5 Products & Services
- 47.6 SWOT Framework Analysis
48. Kookmin Bank
- 48.1 Profiling the Bank
- 48.2 Business Segment Analysis
- 48.3 Financial Analysis
- 48.4 Subsidiaries & Locations
- 48.5 Products & Services
- 48.6 SWOT Framework Analysis
49. Lloyds TSB Group Plc
- 49.1 Profiling the Bank
- 49.2 Business Segment Analysis
- 49.3 Financial Analysis
- 49.4 Subsidiaries & Locations
- 49.5 Products & Services
- 49.6 SWOT Framework Analysis
50. M&T Bank Corporation
- 50.1 Profiling the Bank
- 50.2 Business Segment Analysis
- 50.3 Financial Analysis
- 50.4 Subsidiaries & Locations
- 50.5 Products & Services
- 50.6 SWOT Framework Analysis
51. National Australia Bank Group Limited
- 51.1 Profiling the Bank
- 51.2 Business Segment Analysis
- 51.3 Financial Analysis
- 51.4 Subsidiaries & Locations
- 51.5 Products & Services
- 51.6 SWOT Framework Analysis
52. National Bank of Canada
- 52.1 Profiling the Bank
- 52.2 Business Segment Analysis
- 52.3 Financial Analysis
- 52.4 Subsidiaries & Locations
- 52.5 Products & Services
- 52.6 SWOT Framework Analysis
53. National Bank of Greece
- 53.1 Profiling the Bank
- 53.2 Business Segment Analysis
- 53.3 Financial Analysis
- 53.4 Subsidiaries & Locations
- 53.5 Products & Services
- 53.6 SWOT Framework Analysis
54. National Westminster Bank Plc
- 54.1 Profiling the Bank
- 54.2 Business Segment Analysis
- 54.3 Financial Analysis
- 54.4 Subsidiaries & Locations
- 54.5 Products & Services
- 54.6 SWOT Framework Analysis
55. Nordea Bank AB
- 55.1 Profiling the Bank
- 55.2 Business Segment Analysis
- 55.3 Financial Analysis
- 55.4 Subsidiaries & Locations
- 55.5 Products & Services
- 55.6 SWOT Framework Analysis
56. Rabobank Group
- 56.1 Profiling the Bank
- 56.2 Business Segment Analysis
- 56.3 Financial Analysis
- 56.4 Subsidiaries & Locations
- 56.5 Products & Services
- 56.6 SWOT Framework Analysis
57. Royal Bank of Canada
- 57.1 Profiling the Bank
- 57.2 Business Segment Analysis
- 57.3 Financial Analysis
- 57.4 Subsidiaries & Locations
- 57.5 Products & Services
- 57.6 SWOT Framework Analysis
58. Societe Generale
- 58.1 Profiling the Bank
- 58.2 Business Segment Analysis
- 58.3 Financial Analysis
- 58.4 Subsidiaries & Locations
- 58.5 Products & Services
- 58.6 SWOT Framework Analysis
59. St. George Bank Limited
- 59.1 Profiling the Bank
- 59.2 Business Segment Analysis
- 59.3 Financial Analysis
- 59.4 Subsidiaries & Locations
- 59.5 Products & Services
- 59.6 SWOT Framework Analysis
60. State Bank of India
- 60.1 Profiling the Bank
- 60.2 Business Segment Analysis
- 60.3 Financial Analysis
- 60.4 Subsidiaries & Locations
- 60.5 Products & Services
- 60.6 SWOT Framework Analysis
61. Sumitomo Mitsui Banking Corporation
- 61.1 Profiling the Bank
- 61.2 Business Segment Analysis
- 61.3 Financial Analysis
- 61.4 Subsidiaries & Locations
- 61.5 Products & Services
- 61.6 SWOT Framework Analysis
62. SunTrust Banks
- 62.1 Profiling the Bank
- 62.2 Business Segment Analysis
- 62.3 Financial Analysis
- 62.4 Subsidiaries & Locations
- 62.5 Products & Services
- 62.6 SWOT Framework Analysis
63. The Bank of New York Mellon Corporation
- 63.1 Profiling the Bank
- 63.2 Business Segment Analysis
- 63.3 Financial Analysis
- 63.4 Subsidiaries & Locations
- 63.5 Products & Services
- 63.6 SWOT Framework Analysis
64. The Metropolitan Bank and Trust Company
- 64.1 Profiling the Bank
- 64.2 Business Segment Analysis
- 64.3 Financial Analysis
- 64.4 Subsidiaries & Locations
- 64.5 Products & Services
- 64.6 SWOT Framework Analysis
65. The Royal Bank of Scotland Group Plc
- 65.1 Profiling the Bank
- 65.2 Business Segment Analysis
- 65.3 Financial Analysis
- 65.4 Subsidiaries & Locations
- 65.5 Products & Services
- 65.6 SWOT Framework Analysis
66. The Shizuoka Bank
- 66.1 Profiling the Bank
- 66.2 Business Segment Analysis
- 66.3 Financial Analysis
- 66.4 Subsidiaries & Locations
- 66.5 Products & Services
- 66.6 SWOT Framework Analysis
67. The Toronto-Dominion Bank
- 67.1 Profiling the Bank
- 67.2 Business Segment Analysis
- 67.3 Financial Analysis
- 67.4 Subsidiaries & Locations
- 67.5 Products & Services
- 67.6 SWOT Framework Analysis
68. UBS AG
- 68.1 Profiling the Bank
- 68.2 Business Segment Analysis
- 68.3 Financial Analysis
- 68.4 Subsidiaries & Locations
- 68.5 Products & Services
- 68.6 SWOT Framework Analysis
69. UniCredito Italiano SpA
- 69.1 Profiling the Bank
- 69.2 Business Segment Analysis
- 69.3 Financial Analysis
- 69.4 Subsidiaries & Locations
- 69.5 Products & Services
- 69.6 SWOT Framework Analysis
70. United Overseas Bank
- 70.1 Profiling the Bank
- 70.2 Business Segment Analysis
- 70.3 Financial Analysis
- 70.4 Subsidiaries & Locations
- 70.5 Products & Services
- 70.6 SWOT Framework Analysis
Section 3: Analysis of Market Share of the Top 50 Global Banks in a Tabular Format
This section analyzes the top 50 banks of the world in terms of their Assets
(in US$ million), Capital (in US$ million), and a comparison of their Balance
Sheet.
Section 4: Conclusion
