2008-11-18 15:08:00 -

www.reportlinker.com - Reportlinker.com announces that a new market research report related to the Financial services industry is available in its catalogue.
www.reportlinker.com/p097807/World-Banking-Market-Brief.html
www.reportlinker.com/p097807/World-Banking-Market-Brief.html
The global outlook series on Banking provides a collection of statistical anecdotes, market briefs, and concise summaries of research findings. An easy guide to What, Why, When, How, Where, and Who of an industry, the global outlook series offers a bird"s eye view of the global Banking industry. Annotated with 150 information-rich tables presenting market data findings, and analytical research projections, the entire discussion builds a macro-level perception of the industry in its totality (regional & global). The global market discussion offers quantitative insights into world banking revenues, global

assets of leading banks, online banking market by number of users, online payments market by percentage of credit card payments and number of ATM terminals in select regions, among other parameters. Also included is a compilation of all recent mergers, acquisitions, and strategic corporate developments. Major regional markets discussed include the US, Canada, Japan, Europe, France, Germany, Italy, UK, Russia, Asia Pacific, Latin America, and Middle East/Africa. The report includes an indexed, easy-to-refer, fact-finder directory listing the addresses, and contact details of 3,037 companies worldwide.
BANKING GOS-084 A GLOBAL OUTLOOK, SEPTEMBER 2008
CONTENTS
1. Overview 1
Table 1: Global Banking Market: Breakdown of Revenues in US$ Billion for2003 through 2008 by Region - Europe, Asia-Pacific, and North America 1
Table 2: Leading Global Banks (2005): Total Assets in US$ Billion for Barclays Bank, Mitsubishi UFJ Financial Group, UBS, HSBC Holdings, Citigroup, and Others 2 Emerging Markets are the Mainstays 3 Retail Banking: The Transformation 3 Consumer Banking 3
Table 3: Global Banking Sector (2006): Major Private Banking Centers by Geographic Region/ Country - Switzerland, Luxembourg, Caribbean, Channel Islands, New York/Miami, London, Hong Kong, Singapore, and Others 3 Online Banking - "Convenience at a Click" 3
Table 4: Global Online Banking Users (2005): Number of Users in Millions and Percentage of Online Population for Germany, Spain, France, Italy, Sweden, and Spain 3 Commercial Banking 4 Trade Deals 4 Bank Cards 4 Credit Cards 4 Credit Card Usage - Factors Influencing the Market 4 Emerging Credit Markets 4
Table 5: Credit Cards Market (2005): Number of Credit Cards Per Thousand Adults in the US, UK and Europe 4 Debit Cards 5 Online Credit Card Payments 5
Table 6: Global Online Payments Market (2005): Percentage of Credit Card Payments for United Kingdom, Australia, France, Japan, Germany, Austria, Italy, and Spain 5 ATM: An Important Banking Product 5 Tomorrow"s ATMs: Much More than Cash Dispensing Machines 5 ATM Terminals 6
Table 7: ATM Market Worldwide (2006): ATMs Per Million Population in Select Countries - The United States, Japan, Canada, Germany, Russia, China and India 6
Table 8: World 10-Year Perspective for Automated Teller Machines by Geographic Region/Country - Percentage Breakdown of New Installed Units for US, Canada, Japan, Europe, Asia- Pacific (excluding Japan), Middle East & Africa, and Latin American Markets for Years 2003, 2008 & 2012 7 Banking Penetration Rate (Deposits) 7 Governing Factors - Low Penetration 7 Banks Insurance Ventures 7
2. Issues & Trends 8 Cost Cutting 8 Need for Continuous Self-Assessment 8 Banking: The Challenge of "Growing" Scale and Scope 8 Mobile Banking Service Growing 8 Consolidation Reshapes the US Banking Sector 8 European Banks Getting Internationalized 9 Online Banking Growing in Europe 9 Foreigners Eye the Indian Banking Sector 9 Retail Banking Sector Growing Fast in India 10 The UK Retail Banking Sector Consolidating 10 Self-Directed Banking Gaining Prominence in Canada 10 Liberalization of the Banking Sector in China 10 Private Banking Service Coming Up in China 11 Focusing on the Customer 11 Information Technology 11 Outsourcing 11 Business Process Outsourcing 12
Table 9: Global Financial Institutions" Expenditure on Information Technology: Breakdown of Expenditure in US$ Billion for 2003 through 2008 by Category - Outsourcing and Others 12 Basel II Capital Accord 12 Competitive Pressures on Capital 12
3. Industry Definition 13 Commercial Banks 13 Savings Banks and Savings & Loan Associations 13 Credit Unions 13 Federal Reserve Banks 13
4. Mergers and Acquisitions 14
5. Strategic Corporate Developments 65
6. Product/Service Launches 70 A REGIONAL PERSPECTIVE
1. United States 74 Overview 74 Outperforming Other Industries 75 Competition and Consolidation 75 Diebold, Inc. (USA) 76 NCR Corporation (USA) 76 Tidel Technologies, Inc. (USA) 76
Table 10: Leading Banks in the US (2006): Revenues in US$ Billion for Bank of America, Chase, and Wells Fargo 77
Table 11: Leading Banks in the US (2006): Insurance Business Revenues in US$ Billion for ING, Citigroup, Bank of America, Allianz, and AIG 77
Table 12: Leading Credit Card Issuers in the US (2006): Percentage Breakdown by Bank - Bank of America, Chase, Citigroup, American Express, Capital One, Discover, and Others 77
Table 13: Leading Financial Firms in the US Private Label Card Market (2006): Percentage Breakdown by Bank - Citibank, GE, HSBC, and Others 77
Table 14: US Automated Teller Machines Market (2005): Leading Banks by Number of ATMs Deployed - Bank of America, Cardtronics, JP Morgan Chase, US Bancorp, Wells Fargo, 7- Eleven, Wachovia, Washington Mutual, PNC, and Citibank 78
Table 15: Non-cash Payments in the US (2005): Number of Payments in US$ Billion by Type - Cheque, Credit Card, Offline Debit, ACH, Online Debit, and EBT 78
Table 16: Leading Banks in the US (2006): Market Capitalization in US$ Billion for Citigroup, Bank of America, JPMorgan Chase, Wells Fargo, Wachovia, US Bancorp, Suntrust Banks, and Countrywide Financial 78
Table 17: Leading Banks in the US (2005): Total Assets in US$ Billion for Citigroup, Bank of America, JPMorgan, Wachovia, Wells Fargo, HSBC North America, Washington Mutual, US Bancorp, Countrywide Financial, National City Corp, BB&T Corporation, Fifth Third Bancorp, Bank of New York, Capital One, and North Fork Bancorporation 79
Table 18: Leading Private Banks/Financial Holding Companies in the US (2005): Total Assets in US$ Billion for AmSouth Bancorp, UnionBanCal, Mellon Financial, First Horizon National, Compass Bancshares, and Others 79
Table 19: Leading Retail Banks in the US (2005): Number of Branches for Bank of America, Wachovia/Golden West, Wells Fargo, JPMorgan Chase, US Bancorp, and Citigroup 80
Table 20: Leading Retail Banks in the US (2005): Percentage Breakdown of Deposits of Bank of America, JPMorgan Chase, Wachovia/Golden West, Wells Fargo, Citigroup, US Bancorp, and Others 80
Table 21: Leading Banks in the US (2005): Percentage Breakdown of Ad spending by Citigroup, Bank of America, and JPMorgan Chase Across Different Media Channels - Cable TV, Local TV, Local Newspaper, National Magazine, National Newspaper, National TV, and Others 80 Mortgages 81 Mortgage Vs Non-Mortgage Credit 81
Table 22: Mortgage Origination Value in the US for 2005 through 2008 in US$ Billion 81
2. Canada 81
Table 23: Leading Banks in Canada (2005): Total Assets in US$ Billion for Royal Bank of Canada, Toronto-Dominion Bank, Bank of Nova Scotia, Bank of Montreal, and Canadian Imperial Bank of Commerce 81
Table 24: Leading Banks in Canada (2005): Total Net Income in US$ Billion for Royal Bank of Canada, Bank of Nova Scotia, Bank of Montreal, and Toronto-Dominion Bank 82
Table 25: Banking Sector in Canada (2005 & 2006): Total Assets of Leading Domestic Banks in CAN$ Million for RBC Financial Group, TD Bank Financial Group, Scotiabank, BMO Financial Group, CIBC, National Bank of Canada, Laurentian Bank of Canada, and Canadian Western Bank 82
Table 26: Banking Sector in Canada (2005 & 2006): Total Deposits of Leading Domestic Banks in CAN$ Million for RBC Financial Group, Scotiabank, TD Bank Financial Group, BMO Financial Group, CIBC, National Bank of Canada, Laurentian Bank of Canada, and Canadian Western Bank 83
Table 27: Banking Sector in Canada (2005 & 2006): Total Loan Amounts of Leading Domestic Banks in CAN$ Million for RBC Financial Group, Scotiabank, TD Bank Financial Group, BMO Financial Group, CIBC, National Bank of Canada, Laurentian Bank of Canada, and Canadian Western Bank 83
Table 28: Banking Sector in Canada (2005): Percentage Breakdown for Mutual Funds Under Management by Institution - IGM Financial, RBC Asset Management, CI Investment, CIBC Asset Management, AIM Trimark Investment, TD Asset Management, Fidelity Investment, BMO Investment, and Others 84
Table 29: Banking Sector in Canada (2005): Percentage Breakdown for Demand Deposit Accounts by Banks - RBC Royal Bank, Toronto-Dominion Bank, BMO Bank of Montreal, CIBC, Scotiabank, ING Bank, National Bank of Canada, and Others 84
Table 30: Banking Sector in Canada (2005): Percentage Breakdown for Fixed Term and Notice Accounts by Banks - RBC Royal Bank, Toronto-Dominion Bank, Scotiabank, CIBC, BMO Bank of Montreal, National Bank of Canada, HSBC Canada, and Others 34 84
Table 31: Banking Sector in Canada (2005): Percentage Breakdown for Outstanding Mortgage Loans by Banks - RBC Royal Bank, CIBC, Scotiabank, BMO Bank of Montreal, Toronto-Dominion Bank, National Bank of Canada, HSBC Canada, ING Bank, and Others 85
Table 32: Banking Sector in Canada (2005): Percentage Breakdown for Outstanding Personal Loans by Banks - Toronto- Dominion Bank, RBC Royal Bank, Scotiabank, CIBC, BMO Bank of Montreal, National Bank of Canada, Laurentian Bank, HSBC Canada, and Others 85
Table 33: Banking Sector in Canada (2005 & 2006): Number of Cash Dispensing ABMs (Automatic Business Machines) by Province - Ontario, Quebec, British Columbia, Alberta, Nova Scotia, Manitoba, New Brunswick, Saskatchewan, Newfoundland, Prince Edward Island, and Yukon, Nunavut and NWT 86
Table 34: Banking Sector in Canada (2005 & 2006): Number of Cash Deposit Transactions in Million at Bank-Owned ABMs (Automatic Business Machines) by Location - Canada, Ontario, Quebec, Saskatchewan and Alberta, BC, Yukon, NWT and Nunavut; Atlantic, and Manitoba 86
Table 35: Banking Sector in Canada (2005 & 2006): Number of Cash Withdrawal Transactions in Million at Bank-Owned ABMs (Automatic Business Machines) by Location - Manitoba, Quebec, BC, Yukon, NWT and Nunavut; Atlantic, Saskatchewan and Alberta, Ontario 87
Table 36: Banking Sector in Canada (2005 & 2006): Statistics for Credit Cards -VISA and MasterCard 87
3. Japan 88 Commercial Banking 88
Table 37: Leading Banks in Japan (2006): Total Assets in US$ Billion for Mitsubishi UFJ Financial Group, Mizuho Financial Group, Sumitomo Mitsui Financial Group, Norinchukin Bank, Resona Holdings, and Others 88 A Historical Perspective of the Banking Crisis 88 Plaza Accord - A Change that Triggered the Crisis 88 Hitachi-Omron Terminal Solutions, Corp. (Japan) 88
4. Europe 89 Overview 89 Banking: Mega Mergers in the Offing" 89 European Retail Financial Services: Bracing up for Imminent Regulatory and Compliance Requirements 89
Table 38: Leading Banks in Europe (2006): Revenues in " Billion for ING, Barclays, Deutsche, BNP Paribas, ABN AMRO, Santander, SocGen, Credit Suisse, BBVA, Danske, and SEB 89
Table 39: Leading Banks in Europe (2005): Total Assets in US$ Billion for Barclays Bank, UBS, HSBC Holdings, BNP Paribas, Crédit Agricole Groupe, and Others 90
Table 40: Leading Banks in Europe (2006): Market Capitalization in " Billion for HSBC, UBS, Royal Bank of Scotland, Grupo Santander, BNP Paribas, and Others 91
Table 41: Banking Sector in Europe (2005): Percentage of Foreign Ownership for Central and Eastern European Banks by Select Countries - Latvia, Slovakia, Lithuania, Czech Republic, Hungary, Poland, Estonia, and Slovenia 91
Table 42: European Mortgage Lending Market (2005): Value Of Outstanding Mortgages in "Billion for United Kingdom, Germany, France, Netherlands, Spain, Italy, Denmark, Sweden, Norway, Ireland, Belgium, Portugal, Finland, and Austria 92
Table 43: European Mortgage Lending Market (2005): Value of Mortgage Debt (" Billion) and Mortgage Debt Per Capita (") for Fast Growing Mortgage Markets - Czech Republic, Greece, Hungary, Poland, Russia, Slovakia, Slovenia, Turkey, and Ukraine 92
Table 44: Leading Online Banking Users in Europe (2005): Percentage Breakdown of Users by Country - Germany, United Kingdom, France, Italy, Spain, Netherlands, Sweden, Austria, Belgium, Switzerland, Portugal, Finland, Greece, Denmark, Norway, Ireland, and Luxembourg 93
4a. France 93 A Concentrated Industry 93
Table 45: Leading Banks in France (2005): Total Assets in US$ Billion for BNP Paribas, Crédit Agricole Groupe, Société Générale, Groupe Caisse D'Epargne, Crédit Mutuel, and Groupe Banques Populaires 94 Retail Banking 94 Bank Cards 94
4b. Germany 94 Commercial and Retail Banking 94
Table 46: Leading Banks in Germany (2005): Total Assets in US$ Billion for Deutsche Bank, Dresdner Bank, Commerzbank, Landesbank Baden-Wurttemberg, DZ BANK Deutsche Zentral- Genossenschaftsbank, and Others 95
Table 47: Banking Sector in Germany (2005): Percentage Breakdown of Bank Assets by Type of Bank - Landesbanken, Commercial Banks, Savings Banks, Regional Banks, Co-Operative Local Banks, Co-Operative Central Banks, and Foreign Banks 96
Table 48: Banking Sector in Germany (2005): Percentage Breakdown of Bank Loans by Type of Bank - Savings Banks, Co- Operative Local Banks, Commercial Banks, Regional Banks, Landesbanken, Co-Operative Central Banks, and Foreign Banks 96
Table 49: Banking Sector in Germany (2005): Percentage Breakdown of Bank Savings by Type of Bank - Savings Banks, Co-Operative Local Banks, Regional Banks, Commercial Banks, Landesbanken, Foreign Banks, and Co-Operative Central Banks 96 Bank Cards 97 Banking Software 97 Mortgage Finance 97 Wincor Nixdorf (Germany) 97
4c. Italy 98 Overview 98
Table 50: Leading Private Banking Firms in Italy (2006): Assets Under Management (AuM) in "Billion for Intesa Sanpaolo, UniCredit (including Capitalia), Gruppo Banca Popolare di Verona e Novara, UBI Banca, Monte dei Paschi di Siena, Credem, UBS Italy, Credit Agricole, and Banca PopoLare di Venezia 98
Table 51: Leading Private Banking Firms in Italy (2006): Percentage Share Breakdown of Assets Under Management (AuM) by Bank - Intesa Sanpaolo, UniCredit(including Capitalia), Gruppo Banca Popolare di Verona e Novara, UBI Banca, Monte dei Paschi di Siena, Credem, UBS Italy, Credit Agricole, and Banca PopoLare di Venezia, and Others 99
Table 52: Leading Foreign Banking Firms in Italy (2006): Assets Under Management (AuM) in "Billion for UBS, Deutsche Bank, Credit Suisse, and Citigroup 99
Table 53: Leading Banks in Italy (2005): Total Assets in US$ Billion for UniCredit, Banca Intesa, SanPaolo IMI, Banca Monte dei Paschi di Siena, Capitalia Gruppo Bancario, BNL- Banca Nazionale del Lavoro, Banche Popolari Unite - BPU, and Gruppo Banco Popolare di Verona e Novara 100
Table 54: Leading Banks in Italy (2005): Number of Branches for UniCredito Italiano, Banca Intesa, Sanpaolo IMI, Capitalia, Monte dei Paschi di Siena, Banca Popolare Unite, Banca Popolare di Verona e Novarra, Banca Popolare Italiano, Banca NazionaLe del Lavoro, Carifirenze, Carige, and Credem 100
Table 55: Leading Banks in Italy (2005): Percentage Breakdown for Deposits by Banca Intesa, Sanpaolo IMI, UniCredito Italiano, Monte dei Paschi di Siena, Capitalia, Banca NazionaLe del Lavoro, Banca Popolare Unite, Banca Popolare di Verona e Novarra, and Others 101
Table 56: Leading Banks in Italy (2005): Percentage Breakdown of Loan Amounts by Banca Intesa, UniCredito Italiano, Sanpaolo IMI, Capitalia, Monte dei Paschi di Siena, Banca NazionaLe del Lavoro, Banca Popolare Unite, Banca Popolare di Verona e Novarra, Banco Popolare di Milano, and Others 101
Table 57: Number of Cashless Payments by Transaction Mode in Italy (2005): Percentage Breakdown for Debit Transfers/ Collection Orders, Bank Cheques and Bank Drafts, Debit Card Payments, and Credit Transfers 101
Table 58: Transaction Value by Cashless Payments Mode in Italy (2005): Percentage Breakdown for Credit Transfers, Bank Cheques and Bank Drafts, Debit Transfers/Collection Orders, and Debit Card Payments 102
4d. United Kingdom 102 Retail Banking 102 Commercial Banking 102
Table 59: Leading Banks in the UK (2005): Total Assets in US$ Billion for Barclays Bank, HSBC Holdings, Royal Bank of Scotland, HBOS, Lloyds TSB Group, Standard Chartered, Northern Rock, Alliance & Leicester, and Bradford & Bingley 102
Table 60: Leading Mortgage Lenders in the UK (2005): Percentage Breakdown by Outstanding Mortgage Balances for HBOS, Abbey National, Nationwide BS, Lloyds TSB, Northern Rock, Royal Bank of Scotland, Barclays, HSBC Bank, Alliance & Leicester, Bradford & Bingley, and Others 103 Bank Cards 103
Table 61: Private Banking Sector in UK (2006): Percentage Share Breakdown of Card Payment Associates by Type - Visa, MasterCard, American Express, and Others 103
4e. Russia 104
Table 62: Banking Sector in Russia (2005): Percentage Breakdown by Ownership of Bank Assets by Category - State- Owned Banks, Captive and Other Banks, Privately Owned Domestic Banks, Regional Banks, and Foreign Banks 104
Table 63: Leading Banks in Russia (2005): Total Assets in US$ Billion for Petrocommerce Bank, Sberbank, Vneshtorgbank, Gazprombank, Bank Uralsib, and International Industrial Bank 104
Table 64: Leading Banks in Russia (2005): Total Net Income in US$ Billion for Petrocommerce Bank, Sberbank, Vneshtorgbank, Gazprombank, Bank Uralsib, and International Industrial Bank 104
Table 65: Leading Mortgage Banks in Russia (2006): Percentage Breakdown by Bank - Sberbank, VTB 24, Moskommerts bank, Delta Credit, KIT Finance, Uralsib, and Others 105 Positive Growth Prospects in Retail Banking 105 Credit Card Market 105
Table 66: Credit Cards Transactions in Russia: Breakdown of Transactions Value in Ruble Billion for 2003 through 2008 by Bank - Bank of Russia, and Private Payment 106
4f. Rest of Europe 106 Market Overview 106
Table 67: Leading Banks in Central and Eastern Europe (2006): Percentage Breakdown of Total Assets by Bank - Sberbank, UniCredit, Erste Bank, Raiffeisen, KBC,VTB, Societe Generale, OTP, Intesa Sanpaolo, ING, Citibank, and Others 106 Bulgaria 107 Croatia 107 Czech Republic 107 Czech Banking Association 107
Table 68: Banking Sector in Czech Republic (2005): Percentage Breakdown by Ownership of Bank Assets by Category - CSOB, CS, Komercni, Mid-Sized Banks, Building Societies, Foreign Bank Branches, HVB, and Small Banks 107
Table 69: Leading Banks in Czech Republic (2005): Total Assets in US$ Billion for Ceskoslovenska Obchodni Banka, Ceska Sporitelna, and Komercni Banka 108
Table 70: Leading Banks in Czech Republic: Total Net Income for 2005 in US$ Billion for Ceskoslovenska Obchodni Banka, Ceska Sporitelna, and Komercni Banka 108 Greece 108
Table 71: Leading Deposit Takers in the Greece Banking Sector (2005): Percentage Breakdown for National Bank of Greece, Alpha Bank, EFG Eurobank, Emporiki Bank, Piraeus Bank, Bank of Cyprus, Geniki Bank, and Others 108
Table 72: Leading Banks in the Greece Banking Sector (2005): Percentage Breakdown of Non-Mortgage Loans by Banks - EFG Eurobank, National Bank of Greece, Alpha Bank, Piraeus Bank, Emporiki Bank, and Others 108 Hungary 109
Table 73: Leading Banks in Hungary (2005): Percentage Breakdown of Assets for OTP Bank, Kereskedelmi es Hitelbank (K&H), MKB, CIB, Erste Bank Hungary, Raiffeisen Bank Hungary, HVB Bank Hungary, Budapest Credit & Development Bank, ING Bank, and Others 109 Ownership of Leading Banks in the Hungarian Banking Sector (2005): Budapest Credit & Development Bank, CIB, Erste Bank Hungary, HVB Bank Hungary, ING Bank, Kereskedelmi es Hitelbank (K&H), MKB, and Raiffeisen Bank Hungary 109 Poland 109
Table 74: Banking Sector in Poland (2005): Percentage Breakdown by Structure of Bank Ownership by Category - Foreign Banks, Small Investors, Treasury, Co-Operative, Domestic Investors, and Other State Institutions53 110
Table 75: Leading Banks in Poland (2005): Total Assets in US$ Billion for Powszechna Kasa Oszczednosci Bank Polski, Bank Pekao, and Bank Handlowy w Warsawie 110
Table 76: Leading Banks in Poland: Total Net Income for 2005 in US$ Billion for Powszechna Kasa Oszczednosci Bank Polski, Bank Pekao, and Bank Handlowy w Warsawie 110 Portugal 111
Table 77: Banking Sector in Portugal (2005): Percentage Breakdown of Deposits by Type - Time Deposits By Individuals, Demand Deposits By Individuals, Demand Deposits By Non- Financial Corporation, and Time Deposits By Non-Financial Corporations 111
Table 78: Leading Mortgage Lending Banks in Portugal Banking Sector (2005): Percentage Breakdown of Mortgage by Banks - Caixa Geralde Depositos, Millennium BCP, Santander Totta, Banco Espirito Santo, Montepio Geral, Banco Portugues do Investimento, and Others 111
Table 79: Banking Sector in Portugal (2005): Number of Branches for Select Banks - Millennium BCP, Caixa Geral de Depositos, Santander Totta, Banco Espirito Santo, and Banco Portugues do Investimento 112 Romania 112
Table 80: Leading Banks in Romania (2005): Total Assets in US$ Billion for Banca Comerciala Romana, Banca Romana pentru Dezvoltare, Raiffeisenbank, HVB Bank and Bank Tiriac, ABN AMRO Bank Romania, ING Bank Romania, and Casa de Economii si Consemnatiuni 112
Table 81: Leading Banks in Romania (2005): Percentage Breakdown of Assets for Banca Comerciala Romana, Banca Romana pentru Dezvoltare, Raiffeisenbank, HVB Bank and Bank Tiriac, ABN AMRO Bank Romania, ING Bank Romania, Casa de Economii si Consemnatiuni, and Others 112
Table 82: Banking Sector in Romania (2005): Ownership of Leading Banks - ABN AMRO Bank Romania, Casa de Economii si Consemnatiuni, ING Bank Romania, Raiffeisenbank, Banca Comerciala Romana, Banca Romana pentru Dezvoltare, and HVB Bank and Bank Tiriac 113 Spain 113
Table 83: Leading Banks in Spain (2005): Total Assets in US$ Billion for Santander Central Hispano, Banco Blibao Vizcaya Argentaria, Caja de Ahorros y Pen. De Barcelona -la Caixa, Caja de Ahorros y Monte de Piedad de Madrid, Banco Popular Espanol, and Grupo Bancaja 113 Sweden 114
Table 84: Leading Banks in Sweden (2005): Total Assets in US$ Billion for Nordea Group, Skandinaviska Enskilda Banken, Svenska Handelsbanken, and FöreningsSparbanken 114 Switzerland 114 Overview 114 Key Players 114 Types of Swiss Banks 114
Table 85: Leading Banks in Switzerland (2005): Total Assets in US$ Billion for UBS, Credit Suisse Group, Schweizer Verband der Raiffeisenbanken, and Zürcher Kantonalbank 115 The Netherlands 115
Table 86: Leading Banks in The Netherlands (2005): Total Assets in US$ Billion for ABN Amro Group, ING Bank, Rabobank Nederland, and Bank Nederlandese Gemeenten 115
Table 87: Banking Sector in The Netherlands (2005): Number of Electronic and Paper-based Non-Cash Payments in Millions for Electronic (Debit Cards, Credit Cards, Electronic Purses, Total payment Cards, Direct Debits, and Electronic Transfers ), and Paper-Based (Cheques', Paper-Based Credit Transfers, and Inpayment Transfers (Acceptgiros)) 116 Turkey 116
Table 88: Leading Banks in Turkey: Total Assets for 2005 in US$ Billion for TC Ziraat Bankasi, Turkiye Is Bankasi, Akbank, Turkiye Garanti Bankasi, Kocbank, Turkiye Vakiflar Bankasi, Yapi ve Kredi Bankasi, and Finansbank 116
Table 89: Leading Banks in Turkey: Total Net Income for 2005 in US$ Billion for TC Ziraat Bankasi, Akbank, Turkiye Is Bankasi, Turkiye Vakiflar Bankasi, Turkiye Garanti Bankasi, Finansbank, and Kocbank 117
Table 90: Commercial Banks in Turkey (2005): Number of Commercial Banks by Category -Private-Sector, Foreign-Owned, State-Owned, and Held by SDIF 117 Ukraine 117
Table 91: Leading Retail Banks in Ukraine (2006): Total Assets in UAH (Ukrainian Hryvnia) Billion for Bank Aval, UkrSibbank, State Export and Import Bank, Ukrsotsbank, Oschadny Bank, Raiffeisenbank Ukraine, Nadra Bank, Brokbusinessbank, and Finance and Credit Bank 117
Table 92: Leading Retail Banks in Ukraine (2006): Percentage Breakdown of Assets for Bank Aval, UkrSibbank, State Export and Import Bank, Ukrsotsbank, Oschadny Bank, Raiffeisenbank Ukraine, Nadra Bank, Brokbusinessbank, Finance and Credit Bank, and Others 118
Table 93: Leading Retail Banks in Ukraine (2006): Total Deposits in UAH (Ukrainian Hryvnia) Billion for Bank Aval, Oschadny Bank, UkrSotsbank, Nadra Bank, UkrSibbank, Ukrprombank, Finance and Credit Bank, State Export and Import Bank, and Raiffeisenbank Ukraine 118 Other Regions 119
Table 94: Leading Banks in Other Select European Regions (2005): Total Assets in US$ Billion for Fortis Bank, Dexia, Danske Bank, KBC Group, DEPFA Bank, Erste Bank, DnB NOR Group, Allied Irish Banks, Nykredit Realkredit Group, Raiffeisen Zentralbank Österreich, Irish Life and Permanent, and Osterreichische Volksbanken 61 119
5. Asia-Pacific 120
Table 95: Leading Financial Service Companies in Asia-Pacific (2006): Assets Under Management in US$ Billion for UBS, Citigroup, HSBC, Credit Suisse, Merrill Lynch, Goldman Sachs, JPMorgan, Deutsche Bank, Societe Generale, ABN AMRO, Morgan Stanley, and BNP Paribas 120 Loans 120 Key Markets in Asia-Pacific 120 Australia 120
Table 96: Australian Payment System (2006): Non-Cash Payments Per Capita for Debit Cards, Credit Cards, and Cheques 121
Table 97: Leading Banks in Australia (2005): Total Assets in US$ Billion for Australia & New Zealand Banking Group, Commonwealth Bank of Australia, National Australia Bank, and Westpac Banking Corporation 121 China 121 Overview and Outlook 121
Table 98: Foreign Banks in Chinese Banking Sector (2006): Number of Outlets in China for HSBC, Standard Chartered, Citibank, Sumitomo Mitsui Bank, and BNP Paribas 122
Table 99: State-Owned Commercial Banks in China - Foreign Strategic Investors 122
Table 100: Second-Tier Joint Stock Commercial Banks in China - Foreign Strategic Investors 123
Table 101: City Commercial Banks in China - Foreign Strategic Investors 123
Table 102: Leading Banks in China (2005): Total Assets in US$ Billion for Industrial & Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank, China Development Bank, and Bank of Communications 124
Table 103: Banking Sector in China (2005): Percentage Breakdown of Personal Sector Deposits for Industrial and Commercial Bank of China, Agricultural Bank of China, China Construction Bank, Bank of China, and Others 124
Table 104: Banking Sector in China (2005): Percentage Breakdown of Assets by Category - State-Owned Commercial Banks, Joint Stock Commercial Banks, City Commercial Banks, and Others 125
Table 105: Leading Companies in China (2005): Number of ATM and POS Terminals in Thousands for Peony, Great Wall, Dragon, and Jinsui 125 Hong Kong 125
Table 106: Banking Sector in Hong Kong (2006): Percentage Breakdown of Customer Deposits by Currency Type - HK$ Denominated Deposits, US$ Denominated Deposits, and Other Foreign Currency Deposits 125
Table 107: Leading Banks in Hong Kong (2005): Total Assets in US$ Billion for Hongkong Shanghai Bank, Bank of China, and Hang Seng Bank 126
Table 108: Leading Banks in Hong Kong (2005): Total Net Income in US$ Billion for Hongkong Shanghai Bank, Bank of China, and Hang Seng Bank 126
Table 109: Leading Banks in Hong Kong (2005): Percentage Breakdown of Retail Loans by HSBC Ltd, Bank of China (Hong Kong), Hang Seng Bank, Standard Chartered (Hong Kong), Bank of East Asia, DBS Bank (Hong Kong), Dah Sing Bank, Wing Hang Bank, Wing Lung Bank, Shanghai Commercial Bank, and Others 126
Table 110: Leading Banks in Hong Kong (2005): Percentage Breakdown of Residential Mortgage Lending by Bank of China, Hang Seng Bank, HSBC Ltd, Standard Chartered (Hong Kong), Bank of East Asia, DBS Bank (Hong Kong), Wing Hang Bank, Nanyang Commercial Bank, Wing Lung Bank, ICBC Asia, and Others 127 India 127 Overview 127
Table 111: Leading Banks in India (2006 H1): Total Income in Rs Billion for State Bank of India, ICICI Bank, Punjab National Bank, and HDFC Bank 128
Table 112: Leading Banks in India (2005): Total Assets in US$ Billion for State Bank of India, and ICICI Bank 128
Table 113: Leading Private Banks in India (2005): Number of Branches and ATMs for ICICI Bank, HDFC Bank, and UTI Bank 128
Table 114: Banking Sector in India (2005): Percentage Breakdown of Outstanding Credit Card Loans for Citibank, Standard Chartered, ICICI Bank, State Bank of India, HSBC, ABN AMRO, and Others 128
Table 115: Banking Sector in India (2005): Percentage Breakdown of Technological Development in Public Sector Banks 128
Table 116: Banking Sector in India (2005): Percentage Breakdown of Mortgage Lending by Banks -ICICI Bank, HDFC, State Bank of India, LIC Housing Finance, and Others 129 Outlook 129 Indonesia 129 Malaysia 129
Table 117: Electronic Retail Payments in Malaysia (2005): Percentage Breakdown by Payment Type - E-Money Toll Payments, Cheques, Credit Cards, InterBank Giro Credit Transfer, Charge Cards, and Debit Cards 130 Philippines 130 Singapore 130
Table 118: Leading Banks in Singapore (2005): Total Assets in US$ Billion for DBS Bank, United Overseas Bank, Oversea- Chinese Banking Corp 130
Table 119: Cashless Payments in Singapore: Number of Payments by Transaction Mode in Millions for 2003 through 2008 for Cash Card Cards, Cheques, EFTPOS Debit Cards, and Inter Bank Giro (IBG) 131
Table 120: Payments Infrastructure in Singapore (2005): Number of Terminals in "000 for EFTPOS Terminals, Cash Card Terminals, and ATMs 131 South Korea 131 Overview 131
Table 121: Leading Banks in South Korea (2005): Total Assets in US$ Billion for National Agriculture Cooperative Federation, Kookmin Bank, Woori Bank, Hana Bank, Industrial Bank of Korea, Korea Exchange Bank 132
Table 122: Retail Paper Based Cashless Payments In South Korea: Volume In Millions For 2003 Through 2008 for Bills and Cheques Cleared and Paper-Based Credit Transfers 132
Table 123: Credit Cards Market in South Korea: Volume of Cards (in Millions), Charge Value, and Card Loans (in KRW Trillion) for 2003 through 2008 133
Table 124: Electronic Cashless Payments in South Korea: Value of Payments in Won Trillion for 2003 through 2008 by Category - Debit Card, and Credit Card 133
Table 125: Electronic Credit Card Payments Value by Category in South Korea: Annual Market Estimates for 2003 through 2008 in Trillions of Wons for Bank-Affiliated, and Non-Bank-Affiliated 133
Table 126: Electronic Debit Card Payments in South Korea: Value of Payments in Won Trillion for 2003 through 2008 by Category - Electronic Banking Network, IFT System, CD/ATM System, CMS System, Direct credit transfers, Direct debits, Standing orders, Bank Line, and Debit cards/EFTPOS 134 Taiwan 134 Thailand 134
Table 127: Number of Credit Cards Usage by Company in Thailand: Percentage Market Share for 2005 for Krung Thai Card, Bank of Ayudhya, Citibank, Bangkok Bank, Kasikorn Bank, Standard Chartered Nakanthorn, and Bank of Asia 135 Vietnam 135
6. Middle East & Africa 135 Market Overview 135
Table 128: Leading Banks in the Middle East (2006): Total Assets in US$ Billion for NCB, Samba Financial Group, Al- Rajhi Bank, NBK, NBAD, Riyad Bank, Gulf International Bank, Arab Banking Corp, Abu Dhabi Commercial Bank, Kuwait Finance House, Banque Saudi Fransi, Arab National Bank, AM United Bank, SABB, Qatar National Bank, Dubai Islamic Bank, Mashreqbank, Gulf Bank, and First Gulf Bank 136
Table 129: Leading Banks in the Middle East (2006): Total Deposits in US$ Billion for NCB, Samba Financial Group, Al- Rajhi Bank, NBAD, Riyad Bank, BanqueSaudi Fransi, Arab National Bank, SABB, NBK, and Qatar National Bank 137
Table 130: Leading Banks in the Middle East (2006): Net Profit in US$ Million for Gulf International Bank, Global Investment House, Al-Ahli Bank of Kuwait, Burgan Bank, Bank of Kuwait & the Middle East, Bank of Bahrain & Kuwait, Byblos Bank, Bank of Beirut, Boubyan Bank, Kuwait Real Estate Bank, and TAIB 137 Israel 138 Lipman Electronic Engineering, Ltd. (Israel) 138 Kuwait 138 Banking Industry Structure 138
Table 131: Leading Banks in Kuwait (2005): Total Assets in US$ Billion for National Bank of Kuwait and Kuwait Finance House 139 Overview 139 Operating Environment 139 Outlook 139 Egypt 140 Libya 140 Oman 140 Saudi Arabia 140
Table 132: Leading Banks in Saudi-Arabia (2006): Total Assets in US$ Billion for The National Commercial Bank, Samba Financial Group, Al-Rajhi Bank, Riyad Bank, Banque Saudi Fransi, Arab National Bank, SABB, Saudi Hollandi Bank, Saudi Investment Bank, Bank Aljazira 141
Table 133: Leading Banks in Saudi-Arabia (2005): Total Assets in US$ Billion for National Commercial Bank, Samba Financial Group, Al-Rajhi Banking and Investment Corp, Riyad Bank, Banque Saudi Fransi, Arab National Bank, and Saudi British Bank 141
Table 134: Leading Banks in Saudi-Arabia (2005): Customer Deposits in US$ Billion for Saudi American Bank, Al-Rajhi Bank, Riyad Bank, Bank Saudi Fransi, Saudi British Bank, Arab National Bank, Saudi Hollandi Bank, ?Saudi Investment Bank, and Bank Aljazira 141
Table 135: Leading Banks in Saudi-Arabia (2005): Loans and Advances in US$ Billion for Saudi American Bank, Riyad Bank, Bank Saudi Fransi, Saudi British Bank, Arab National Bank, Saudi Hollandi Bank, and Saudi Investment Bank, and Bank Aljazira 142 United Arab Emirates (UAE) 142
Table 136: Leading Banks in United Arab Emirates (2006): Net Profit in US$ Million for National Bank of Kuwait, Emirates Bank Group, Gulf Finance House, Abu Dhabi Islamic Bank, National Bank of Oman, National Bank of Ras al-Khaimah, Sharjah Islamic Bank, and Emirates Islamic Bank 142
Table 137: Leading Banks in United Arab Emirates (2005): Total Assets in US$ Billion for National Bank of Abu Dhabi, Emirates Bank International, Abu Dhabi Commercial Bank, Mashreqbank, and Union National Bank 142
Table 138: Leading Banks in Other Select Regions of Middle East (2005): Total Assets in US$ Billion for Arab Bank Group, Gulf International Bank, Arab Banking Corporation, Qatar National Bank, and Commercial Bank of Qatar 143 South Africa 143
Table 139: Leading Banks in South Africa (2005): Total Assets in US$ Billion for Standard Bank Group, FirstRand, Nedbank, Absa Group Limited, Investec Bank Limited, and Development Bank of Southern Africa 143
Table 140: Banking Sector in South Africa (2005): Percentage Breakdown of Credit Cards by Standard Bank, First National, Absa, Nedbank, and Investec 143
7. Latin America 144
Table 141: Leading Banks in Latin America (2005): Total Assets in US$ Billion for Banco do Brasil, Banco Bradesco, Caixa Economica Federal, BNDES, Banco Itau Holding Financeira, BBVA Bancomer, Banco Nacional de Mexico (Banamex), Unibanco, Banco Santander Serfin, Banco ABN Amro Real, Banco Santander-Chile, HSBC Mexico, HSBC Bank Brasil--Banco Multiplo, Banco Votorantim, Banco de Chile, Banco do Estado de Sao Paulo, Scotiabank Inverlat, Bancolombia, Corporacion Andina de Formento, and Banco Inbursa 144 Brazil 145 A Key Market in Latin America 145 Pension Funds Post Robust Gains 145 ATMS Lead Automated Banking Transactions 145
Table 142: Automated Banking Transactions in Brazil (2005): Percentage Breakdown of Users Volume by Number of Transactions for ATM Transactions, Internal Automated Transactions, Transactions Involving Employees, Internet Banking, Home and Office Banking/PC Banking External Automated Transactions, EFTPOS Terminals, and Others 145 Asset Managers 146 An Insight 146
Table 143: Leading Banks in Brazil (2005): Total Assets in US$ Billion for Banco do Brasil, Banco Bradesco, Caixa Economica Federal, BNDES, Banco Itau Holding Financeira, Unibanco, Banco ABN Amro Real, HSBC Bank Brasil--Banco Multiplo, Banco Votorantim, Banco do Estado de Sao Paulo, Banco Nossa Caixa 79 146 Loan Volumes 146 Outlook 146 Chile 146 Overview 146
Table 144: Leading Banks in Chile (2005): Total Assets in US$ Billion for Banco Santander- Chile, Banco del Estado de Chile, Banco de Chile, and Banco de Credito e Inversiones 147 Securities 147 Liberalization 147 Bad loans 147 Colombia 147 Market Overview 147 Mexico 147
Table 145: Leading Banks in Mexico (2005): Total Assets in US$ Billion for BBVA Bancomer, Banco Nacional de Mexico (Banamex), Banco Santander Serfin, HSBC Mexico, Banco Mercantil del Norte, Banco Nacional de Obras y Servicios Publicos, Scotiabank Inverlat, Banco Inbursa 148
Table 146: Leading Banks in Mexico (2005): Percentage Breakdown of Assets for BBVA Bancomer, Banamex, Santander Serfin, HSBC Mexico, and Others 148
Table 147: Payment Cards Usage in Mexico: Number of Cards Used in Thousands for 2003 through 2008 for Debit Cards and Credit Cards 149 Peru 149 Overview 149 Uruguay 149
Table 148: Uruguay Financial System (2006): Number of Institutions by Type - Public Banks, Private, Banks, Cooperatives, Credit Management Entities, Foreign Exchange Firms, Other Financial Institutions, Internal, and External 150
Table 149: Uruguay Financial System (2006): Total Assets in US$ Million for Public Banks, Private, Banks, Cooperatives, Credit Management Entities, Foreign Exchange Firms, Other Financial Institutions, Internal, and External 150
Table 150: Banking Sector in Uruguay (2006): Total Assets of Public and Private Banks in US$ Million 151
GLOBAL DIRECTORY
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