| Top 250 banks by shareholder equity (cont.) | ||||||||||||
| Ranking | Bank | Country | Fiscal period | Shareholder equity ($mn) | Equity growth (%) | Total assets ($mn) | Asset growth (%) | Net income ($mn) | Income growth (%) | RoE, period end | Moody’s Ratings (1 Jul 02) | |
| 02 | 01 | |||||||||||
| 109 | 105 | E. Sun Commercial Bank | Taiwan | 2001 | 652 | 2.6 | 7,599 | 6.3 | 55 | 28.2 | 8.4 | Baa2/P-3/D |
| 110 | 165 | Gazprombank | Russia | 2000 | 647 | 63.5 | 2,937 | 22.3 | 25 | -1.6 | 3.9 | B1/NP/E+ |
| 111 | 133 | Guangdong Development Bank | China | 2001 | 636 | 29.0 | 23,099 | 28.5 | 33 | 13.8 | 5.2 | B1/NP/E+ |
| 112 | 106 | Bank of Bermuda | Bermuda | 2001 | 629 | 4.2 | 10,808 | 4.4 | 60 | -43.4 | 9.5 | A2/P-1/C+ |
| 113 | 111 | Gulf Bank | Kuwait | 2001 | 628 | 9.7 | 6,114 | 13.0 | 137 | 19.3 | 21.8 | Baa1/P-2/C- |
| 114 | 107 | Thai Farmers Bank | Thailand | 2001 | 620 | 4.2 | 17513 | -1.0 | 23 | -21.8 | 3.7 | Ba1/NP/D |
| 115 | 112 | Commercial Bank of Kuwait | Kuwait | 2001 | 619 | 8.0 | 5,505 | 8.9 | 114 | 16.0 | 18.4 | Baa1/P-2/D+ |
| 116 | 118 | Far Eastern International Bank | Taiwan | 2000 | 611 | 13.2 | 5,107 | -5.0 | 14 | 31.2 | 2.3 | –/–/– |
| 117 | 115 | Taichung Commercial Bank | Taiwan | 2000 | 610 | 10.1 | 6,289 | -7.5 | 2 | -90.7 | 0.3 | –/–/– |
| 118 | 141 | OTP Bank | Hungary | 2001 | 605 | 28.2 | 8,265 | 13.2 | 169 | 22.7 | 28.0 | A3/P-2/C |
| 119 | 103 | Banco de Chile [9] | Chile | 2001 | 602 | -9.6 | 7,694 | -6.2 | 138 | -9.3 | 22.9 | Baa1/P-2/C+ |
| 120 | 149 | Powszechna Kasa Oszczednosci | Poland | 2000 | 596 | 35.3 | 16,680 | 14.4 | 153 | 235.3 | 25.8 | Baa1/P-2/D- |
| 121 | 117 | Southern Bank Berhad | Malaysia | 2001 | 595 | 9.9 | 6,497 | 5.3 | 60 | 64.8 | 10.1 | –/–/– |
| 122 | 155 | China Merchants Bank | China | 2001 | 593 | 38.9 | 31,197 | 24.7 | 166 | 93.3 | 28.0 | Ba2/NP/D- |
| 123 | 109 | Nossa Caixa – Nosso Banco | Brazil | 2001 | 584 | 0.7 | 9,555 | 1.1 | 131 | 34.8 | 22.5 | –/–/– |
| 124 | 233 | Turkiye Halk Bankasi [10] | Turkey | 2001 | 565 | 159.2 | 10,585 | 42.9 | -400 | -12,600 | -70.9 | –/–/– |
| 125 | 96 | Banca Comerciala Romana | Romania | 2000 | 560 | -20.2 | 2,957 | -31.0 | 102 | -24.9 | 18.2 | B3/NP/D- |
| 126 | 122 | Canara Bank | India | 2001 | 557 | 5.8 | 13,790 | 18.5 | 59 | 17.2 | 10.6 | Ba3/NP/D |
| 127 | 130 | Entie Commercial Bank | Taiwan | 2000 | 555 | 10.9 | 5,844 | -1.6 | 1 | -90.7 | 0.2 | –/–/– |
| 128 | 125 | Banco BBA Creditanstalt | Brazil | 2001 | 552 | 7.3 | 6,685 | -0.1 | 90 | -15.2 | 16.3 | –/–/– |
| 129 | 139 | Saudi Hollandi Bank | Saudi Arabia | 2001 | 550 | 12.9 | 6,721 | 17.1 | 132 | 23.0 | 24.0 | Baa3/P-3/C- |
| 130 | 135 | Burgan Bank | Kuwait | 2001 | 547 | 11.1 | 4,840 | 30.6 | 67 | 2.9 | 12.3 | Baa1/P-2/D |
| 131 | 143 | EON Bank Berhad | Malaysia | 2001 | 546 | 16.9 | 6,506 | 38.9 | 52.8 | -23.1 | 9.7 | –/–/– |
| 132 | 131 | Saudi Investment Bank | Saudi Arabia | 2001 | 545 | 9.2 | 4,073 | 12.0 | 81 | 9.9 | 14.9 | Baa3/P-3/D+ |
| 133 | 120 | Hsinchu International Bank | Taiwan | 2000 | 543 | 1.8 | 8,179 | -5.4 | 0 | 52.3 | 0.0 | –/–/– |
| 134 | 116 | Chinese Bank | Taiwan | 2000 | 536 | -1.4 | 6,462 | 1.8 | 3 | -61.7 | 0.6 | –/–/– |
| 135 | 150 | SeoulBank | South Korea | 2001 | 534 | 21.8 | 17,303 | 12.9 | 79 | — | 14.7 | Baa3/P-3/E+ |
| 136 | 108 | Banco del Estado de Chile | Chile | 2001 | 532 | -8.6 | 8,548 | -6.1 | 56 | -90.4 | 10.4 | Baa1/P-2/C |
| 137 | 136 | Banco de Crédito del Perú | Peru | 2001 | 532 | 8.0 | 4,714 | -5.6 | 52 | 156.3 | 9.7 | B1/NP/D |
| 138 | 113 | Banque Misr [6] | Egypt | 2001 | 528 | -6.2 | 16,130 | 0.4 | 49 | -26.8 | 9.2 | Ba2/NP/E+ |
| 139 | 132 | Banque Commerciale du Maroc | Morocco | 2000 | 519 | 4.9 | 4,285 | 5.0 | 79 | 3.9 | 15.1 | Ba2/NP/C- |
| 140 | 137 | Bank of India | India | 2001 | 515 | 4.9 | 12,363 | 3.9 | 52 | 41.4 | 10.1 | Ba3/NP/D |
| 141 | 147 | Ta Chong Bank | Taiwan | 2001 | 512 | 15.0 | 5,718 | -1.8 | 14 | 58.5 | 2.7 | –/–/– |
| 142 | 144 | Shenzhen Development Bank | China | 2001 | 510 | 9.9 | 14,513 | 81.7 | 46 | -17.7 | 9.0 | Ba3/NP/E+ |
| 143 | 104 | Cyprus Popular Bank | Cyprus | 2001 | 508 | -22.1 | 7,254 | 10.1 | -20 | -127.4 | -4.0 | A2/P-2/C- |
| 144 | 90 | Banco de la Republica | Uruguay | 2000 | 497 | -34.0 | 4,733 | -5.8 | 9 | -81.5 | 1.9 | –/–/– |
| Oriental del Uruguay | ||||||||||||
| 145 | 159 | Punjab National Bank | India | 2001 | 482 | 17.5 | 13,181 | 13.8 | 96 | 10.2 | 20.0 | Ba3/NP/D |
| 146 | 146 | AlAhli Bank | Kuwait | 2001 | 480 | 5.6 | 3,860 | 2.3 | 46 | 36.5 | 9.5 | Baa1/P-2/E+ |
| 147 | 176 | Beijing City Commercial Bank | China | 2000 | 478 | 35.6 | 8,974 | 23.0 | 91 | 15.3 | 19.0 | –/–/– |
| 148 | 129 | Union Bank of Taiwan | Taiwan | 2001 | 473 | -6.1 | 5,285 | -7.9 | 2 | -84.4 | 0.4 | –/–/– |
| 149 | 157 | Bank Rakyat Indonesia | Indonesia | 2001 | 465 | 10.6 | 7,326 | 6.9 | 102 | 191.9 | 22.0 | Caa1/NP/E+ |
| 150 | 151 | Asia Pacific Bank | Taiwan | 2000 | 463 | 5.6 | 4,730 | -3.4 | -35 | -243.5 | -7.5 | –/–/– |
| 151 | 124 | Cosmos Bank | Taiwan | 2000 | 462 | -10.6 | 5,444 | -10.2 | -97 | -483.4 | -20.9 | –/–/– |
| 152 | 152 | The Bank of Kuwait | Kuwait | 2000 | 460 | 5.4 | 3,380 | 13.6 | 46 | 16.9 | 10.1 | Baa1/P-2/D- |
| and the Middle East | ||||||||||||
| 153 | 148 | Daegu Bank | South Korea | 2001 | 459 | 3.1 | 11,677 | 11.5 | 24 | 94.6 | 5.2 | Baa3/P-3/E+ |
| 154 | 163 | Bancolombia | Colombia | 2001 | 451 | 11.4 | 3,529 | 12.8 | 39 | — | 8.7 | Ba3/NP/D |
| 155 | 244 | Unibanca | Venezuela | 2001 | 450 | 253.3 | 2,828 | 33.0 | 61 | 285.5 | 13.4 | B3/NP/E+ |
| 156 | 140 | BMCE Bank | Morocco | 2001 | 449 | -5.6 | 4,199 | -3.6 | 31 | -40.6 | 6.9 | Ba2/NP/D+ |
| 157 | 154 | Fujian Industrial Bank | China | 2000 | 449 | 4.5 | 10340 | 74.1 | 44 | 17.3 | 9.9 | –/–/– |
| 158 | 123 | Libyan Arab Foreign Bank | Libya | 2001 | 445 | -14.7 | 8,769 | -3.4 | 133 | 19.4 | 29.9 | –/–/– |
| 159 | 126 | Banco do Nordeste do Brasil | Brazil | 2001 | 444 | -13.1 | 4,510 | 0.1 | -1,096 | -3,848.8 | -247.1 | B2/NP/D |
| 160 | 114 | Grand Commercial Bank | Taiwan | 2001 | 440 | -21.6 | 5,596 | -11.8 | -72 | -336.3 | -16.4 | –/–/– |
| 161 | 160 | Zagrebacka banka | Croatia | 2001 | 432 | 5.2 | 5,717 | 25.3 | 57 | -52.5 | 13.2 | Ba1/NP/D+ |
| 162 | 156 | Nova Ljubljanska banka | Slovenia | 2000 | 429 | 1.4 | 5,093 | 2.6 | 41 | -8.9 | 9.6 | Baa2/P-2/C- |
| 163 | 241 | Banco da Amazonia | Brazil | 2001 | 425 | 215.7 | 1,510 | 25.4 | 17 | -33.0 | 4.1 | –/–/– |
| 164 | 246 | Siam City Bank | Thailand | 2001 | 421 | -794.0 | 6734 | 13.5 | 25 | — | 6.0 | Ba2/NP/E |
| 165 | 170 | Banco de Crédito e Inversiones | Chile | 2001 | 412 | 7.5 | 5,463 | -2.9 | 83 | 21.7 | 20.2 | Baa1/P-2/C |
| 166 | 153 | Banco de Bogotá | Colombia | 2001 | 411 | -4.4 | 2,762 | 10.0 | 74 | 258.4 | 18.1 | Ba3/NP/D+ |
