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تصنيف المؤسسات المالية والتقييم المركب لعام 2026 · العربية

تصنيف الوسطاء والمؤسسات المالية (cTrader - 2026) — FinLexicon Wiki

تصنيف كمي للمؤسسات المالية ومنصات التداول ضمن فئة cTrader مرتبة حسب التقييم المركب والتراخيص الرقابية.

Coverage: Banks and deposit-taking institutions

مصفوفة مقارنة التراخيص والتقييم المركب ومستوى المخاطر

عرض 50 مؤسسة مرتبة تنازلياً حسب التقييم المركب.

الترتيباسم المؤسسة / الوسيطنوع الكيانالجهات الرقابيةالتقييم المركبمستوى المخاطرالفحص النافي للجهالة
#1Telenor Microfinance Bankشركة وساطة / مؤسسة
State Bank of Pakistan (SBP)Regulated
7.0/ 10
Risk level not supplied
#2BOQ
Bank of Queensland Limited
شركة وساطة / مؤسسة
ASICRegulated
7.0/ 10
Risk level not supplied
#3TAICHUNG BANKشركة وساطة / مؤسسة
Financial Supervisory Commission (Taiwan FSC)Regulated
7.0/ 10
Risk level not supplied
#4The Bank of New York Mellonشركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)RegulatedNew York State Department of Financial Services (NYDFS)Regulated
6.0/ 10
Risk level not supplied
#5Ayvens Bankشركة وساطة / مؤسسة
Autorité de contrôle prudentiel et de résolution (France ACPR)Regulated
6.0/ 10
Risk level not supplied
#6Cathay United Commercial Bankشركة وساطة / مؤسسة
Financial Supervisory Commission (Taiwan FSC)Regulated
6.0/ 10
Risk level not supplied
#7Mega Bankشركة وساطة / مؤسسة
Financial Supervisory Commission (Taiwan FSC)Regulated
6.0/ 10
Risk level not supplied
#8Nirmal Bangشركة وساطة / مؤسسة
SEBIRegulated
6.0/ 10
Risk level not supplied
#9SKBankشركة وساطة / مؤسسة
Financial Supervisory Commission (Taiwan FSC)Regulated
6.0/ 10
Risk level not supplied
#10Taipei Star Bankشركة وساطة / مؤسسة
Financial Supervisory Commission (Taiwan FSC)Regulated
6.0/ 10
Risk level not supplied
#11Wealthstreet
Wealthstreet Advisors Private Limited.
شركة وساطة / مؤسسة
SEBIRegulated
6.0/ 10
Risk level not supplied
#12Bank of Taiwanشركة وساطة / مؤسسةلا يوجد سجل6.0/ 10
Risk level not supplied
#13MUFG Bankشركة وساطة / مؤسسة
MASRegulatedPrudential Regulation Authority (Bank of England PRA)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated+4
5.0/ 10
Risk level not supplied
#14American Expressشركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated
5.0/ 10
Risk level not supplied
#15BofA
Bank of America
شركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated
5.0/ 10
Risk level not supplied
#16Citibank, N.A.شركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated
5.0/ 10
Risk level not supplied
#17Fifth Third Bankشركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated
5.0/ 10
Risk level not supplied
#18KeyBankشركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated
5.0/ 10
Risk level not supplied
#19MS
Morgan Stanley
شركة وساطة / مؤسسة
Office of the Comptroller of the Currency (U.S. OCC)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated
5.0/ 10
Risk level not supplied
#20U.S. Bank
U.S. Bancorp
شركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)RegulatedOffice of the Comptroller of the Currency (U.S. OCC)Regulated
5.0/ 10
Risk level not supplied
#21Wells Fargo
Wells Fargo & Company
شركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated
5.0/ 10
Risk level not supplied
#22BMO
Bank of Montreal
شركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedCanada Deposit Insurance Corporation (CDIC)RegulatedFinancial Consumer Agency of Canada (FCAC)Regulated
5.0/ 10
Risk level not supplied
#23Cathay Bankشركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)RegulatedCalifornia Department of Financial Protection and Innovation (DFPI)Regulated
5.0/ 10
Risk level not supplied
#24Garantibankشركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)RegulatedAFMRegulated
5.0/ 10
Risk level not supplied
#25Rabobankشركة وساطة / مؤسسة
De Nederlandsche Bank (DNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)RegulatedAFMRegulated
5.0/ 10
Risk level not supplied
#26SHINHAN BANKشركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedSBVRegulatedFinancial Supervisory Service of Korea (FSS)Regulated
5.0/ 10
Risk level not supplied
#27Westpacشركة وساطة / مؤسسة
Australian Prudential Regulation Authority (APRA)RegulatedReserve Bank of New Zealand (RBNZ)RegulatedASICRegulated
5.0/ 10
Risk level not supplied
#28Macquarie Bank
Macquarie Group Limited
شركة وساطة / مؤسسة
Australian Prudential Regulation Authority (APRA)RegulatedASICRegulatedASICRegulated
5.0/ 10
Risk level not supplied
#29SEB
Skandinaviska Enskilda Banken AB
شركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedFIRegulatedFIN-FSARegulated
5.0/ 10
Risk level not supplied
#30Ally Financial
Ally Financial Inc
شركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated
5.0/ 10
Risk level not supplied
#31Alpha Τράπεζα Α.Ε.شركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedBoGRegulated
5.0/ 10
Risk level not supplied
#32ASNBANKشركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)Regulated
5.0/ 10
Risk level not supplied
#33Attica Bankشركة وساطة / مؤسسة
BoGRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated
5.0/ 10
Risk level not supplied
#34DBS Bank
DBS Bank Limited
شركة وساطة / مؤسسة
MASRegulatedHong Kong Monetary Authority (HKMA)Regulated
5.0/ 10
Risk level not supplied
#35De Volksbankشركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)Regulated
5.0/ 10
Risk level not supplied
#36DSKbankشركة وساطة / مؤسسة
Bulgarian National Bank (BNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated
5.0/ 10
Risk level not supplied
#37East West Bankشركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated
5.0/ 10
Risk level not supplied
#38FGB
First Guaranty Bank
شركة وساطة / مؤسسة
Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedBoard of Governors of the Federal Reserve System (U.S. Fed)Regulated
5.0/ 10
Risk level not supplied
#39Fidelity Bankشركة وساطة / مؤسسة
BOGRegulatedCentral Bank of Nigeria (CBN)Regulated
5.0/ 10
Risk level not supplied
#40Karavasilis Bank SAشركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedBoGRegulated
5.0/ 10
Risk level not supplied
#41KBC
KBC Bank NV
شركة وساطة / مؤسسة
National Bank of Belgium (NBB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated
5.0/ 10
Risk level not supplied
#42Piraeus Bankشركة وساطة / مؤسسة
BoGRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated
5.0/ 10
Risk level not supplied
#43Popular Bank
Popular, Inc.
شركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated
5.0/ 10
Risk level not supplied
#44Siena Shepherd Bankشركة وساطة / مؤسسة
BdIRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated
5.0/ 10
Risk level not supplied
#45State Street
State Street Corporation
شركة وساطة / مؤسسة
Board of Governors of the Federal Reserve System (U.S. Fed)RegulatedFederal Deposit Insurance Corporation (U.S. FDIC)Regulated
5.0/ 10
Risk level not supplied
#46UniCredit S.P.A.شركة وساطة / مؤسسة
European Central Bank (ECB Banking Supervision / SSM)RegulatedBdIRegulated
5.0/ 10
Risk level not supplied
#47African Bank Limitedشركة وساطة / مؤسسة
South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated
5.0/ 10
Risk level not supplied
#48Altumشركة وساطة / مؤسسة
Bank of Latvia (Latvijas Banka)RegulatedLatvijas BankaRegistered
5.0/ 10
Risk level not supplied
#49Bank of Scotlandشركة وساطة / مؤسسة
Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated
5.0/ 10
Risk level not supplied
#50Bank Zeroشركة وساطة / مؤسسة
South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated
5.0/ 10
Risk level not supplied

استكشاف التصنيفات الرقابية والفئات الموازية

تصفح حسب الهيئات الرقابية والدول ومستويات المخاطر ومنصات التداول.

Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.

تصنيف الوسطاء والمؤسسات المالية (cTrader - 2026) — FinLexicon Wiki | FinLexicon Wiki