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FinLexicon Wiki · Globales Prüfportal für regulierte Broker, Finanzinstitute & digitale Assets

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Unabhängige Registerprüfung von 10.276 Finanzinstituten, 10.394 Krypto-Assets und 203.112 Börsenkontrakten.

395
Broker & Institutionen
94
Aufsichtsbehörden
10,121
Börsenkontrakt-Spezifikation & Liquiditätsprüfung
10,394
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Broker & Institutionen (395)

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BOQ
Hauptsitz / Rechtsraum: AU · 1 Aufsichtslizenzen
7.00 / 10

Corporate Profile Bank Of Queensland Limited (BOQ) Was Established In 1874 And Is Headquartered In Australia . As A Long-established Financial Institution Group, BOQ Provides A Diverse Range Of Financial Services To Individual And Corporate...

TAICHUNG BANK
Hauptsitz / Rechtsraum: TW · 1 Aufsichtslizenzen
7.00 / 10

Taichung Commercial Bank Co., Ltd. (Taichung Bank) is a pioneer in the financial market in Central Taiwan, with a philosophy of "Rooted in the Local, Serving the Public", with outstanding performance in the fields of retail banking, corpora...

Telenor Microfinance Bank
Hauptsitz / Rechtsraum: Global · 1 Aufsichtslizenzen
7.00 / 10

Basic bank information type and background: Telenor Microfinance Bank (TMB) is a joint venture bank, formerly known as Tameer Microfinance Bank, founded in 2006 and headquartered in Karachi, Pakistan. In 2016, Telenor Pakistan completed its...

Ayvens Bank
Hauptsitz / Rechtsraum: FR · 1 Aufsichtslizenzen
6.00 / 10

Positioning and Background full name: Ayvens Bank (part of Ayvens Group) Founded: 1998 (formerly ALD Automotive), In 2023, it will merge and reorganize with LeasePlanHeadquartersLocation: Paris, France (1-3, rue Eugène et Armand Peugeot, Ru...

Bank of Taiwan
Hauptsitz / Rechtsraum: TW · 0 Aufsichtslizenzen
6.00 / 10

Company ProfileBank of Taiwan (BoT) is the oldest bank in Taiwan, founded in 1899. As the first bank in Taiwan, its history can be traced back to the Bank of Taiwan during the Japanese colonial period. With 188 branches worldwide and 169 br...

Cathay United Commercial Bank
Hauptsitz / Rechtsraum: TW · 1 Aufsichtslizenzen
6.00 / 10

Cathay United Commercial Bank Co., Ltd. is a pioneer in Taiwan's financial market, founded in 1975 as United World Chinese Commercial Bank (UWCCB), a joint venture between global Chinese business leaders and the Taipei Bankers Association t...

Mega Bank
Hauptsitz / Rechtsraum: TW · 1 Aufsichtslizenzen
6.00 / 10

Mega International Commercial Bank Co., Ltd. (Mega Bank) is a pioneer in Taiwan's financial market, with its philosophy of "sound operation and excellent service", showing outstanding performance in the fields of retail banking, corporate f...

Nirmal Bang
Hauptsitz / Rechtsraum: IN · 1 Aufsichtslizenzen
6.00 / 10

Corporate Profile Nirmal Bang Is A Financial Services Company Headquartered In India, Established In 2000 And Headquartered In Mumbai. The Company Is Dedicated To Providing Comprehensive Financial Services To Retail And Institutional Invest...

SKBank
Hauptsitz / Rechtsraum: TW · 1 Aufsichtslizenzen
6.00 / 10

Taiwan Shin Kong Commercial Bank Co., Ltd. (hereinafter referred to as Shin Kong Bank) is a shining light in Taiwan's financial market, with its concept of "Honest Service, Create Prosperity Together", showing outstanding performance in the...

Taipei Star Bank
Hauptsitz / Rechtsraum: TW · 1 Aufsichtslizenzen
6.00 / 10

Taipei Star Bank Co., Ltd. (Shui Xing Bank) is a solid pillar of Northern Taiwan's financial market, with outstanding performance in retail banking, SME finance and community financial services with the concept of "close to the community an...

The Bank of New York Mellon
Hauptsitz / Rechtsraum: US · 3 Aufsichtslizenzen
6.00 / 10

The Bank of New York Mellon is a commercial bank, non-state-owned or joint venture, founded on June 9, 1784, headquartered in New York City, USA, with operations centers in London, Hong Kong and Toronto. The bank is listed on the New York S...

Wealthstreet
Hauptsitz / Rechtsraum: IN · 1 Aufsichtslizenzen
6.00 / 10

Corporate Profile Wealthstreet Advisors Private Limited (hereinafter Referred To As "Wealthstreet") Is A Financial Management Company Headquartered In India That Provides Integrated Wealth Management Solutions To Individual And Institutiona...

Abu Dhabi Commercial Bank
Hauptsitz / Rechtsraum: AE · 1 Aufsichtslizenzen
5.00 / 10

Abu Dhabi Commercial Bank (ADCB) is a commercial bank based in Abu Dhabi, UAE, established in 1985 through the merger of Emirates Commercial Bank, Federal Commercial Bank and Khaleej Commercial Bank. The bank is a publicly traded company an...

Access Bank plc
Hauptsitz / Rechtsraum: NG · 1 Aufsichtslizenzen
5.00 / 10

Name & BackgroundAccess Bank plc, established in 1989 and headquartered in Lagos, Nigeria, is a leading commercial bank in Nigeria. Originally established as a small commercial bank, Access Bank has undergone numerous acquisitions and expan...

ADB
Hauptsitz / Rechtsraum: Global · 0 Aufsichtslizenzen
5.00 / 10

Asian Development Bank (ADB) The Asian Development Bank (ADB) is a regional multilateral development finance institution dedicated to promoting socio-economic development in Asia. ADB was signed and established on December 19, 1966 and is h...

Aditya Birla Capital
Hauptsitz / Rechtsraum: IN · 0 Aufsichtslizenzen
5.00 / 10

Brand History And Reputation Aditya Birla Is A Leading Multinational Conglomerate In India, Established In 1857 And Headquartered In Mumbai. The Group Is Active In Multiple Industry Sectors Including Cement, Aluminium, Textiles, Chemicals,....

AFC
Hauptsitz / Rechtsraum: Global · 1 Aufsichtslizenzen
5.00 / 10

Basic Information of the Bank AFC Holdings is a state-owned commercial bank holding company established in April 2021 and headquartered at 14-16 Nelson Mandela Avenue in Harare, Zimbabwe. Formerly known as Agricultural Bank of Zimbabwe (Agr...

African Bank Limited
Hauptsitz / Rechtsraum: ZA · 2 Aufsichtslizenzen
5.00 / 10

Bank Basics African Bank Limited is a South African-based retail commercial bank known for its commitment to financial inclusion and innovative financial products. It is not a state-owned bank or a joint venture, but a locally controlled co...

Agribank
Hauptsitz / Rechtsraum: Global · 1 Aufsichtslizenzen
5.00 / 10

basic information of the bank bank type: state-owned commercial bank Full name: Vietnam Agricultural and Rural Development Bank (Vietnam Bank for Agriculture and Rural Development) founded: March 26, 1988 Headquarters location: No. 2, Lang....

Agricultural cooperative
Hauptsitz / Rechtsraum: KR · 0 Aufsichtslizenzen
5.00 / 10

Agricultural cooperative is a financial services institution domiciled in jurisdiction KR, with recorded registration dating to 1961. Supervisory register check records 0 verified primary licence filings under dossier #1376490258 (risk classification: unknown; enforcement alerts: 0). Five-dimension institutional ratings record overall 5.00/10 (risk 5.00, brand 5.00, influence 5.00, user 0.00, industry 3.00).

Agricultural Cooperatives
Hauptsitz / Rechtsraum: KR · 1 Aufsichtslizenzen
5.00 / 10

Bank Basic InformationNH Bank is a special type of bank, which is neither a state-owned bank in the traditional sense nor a typical commercial bank. It is part of the National Federation of Agricultural Cooperatives (NACF) and is wholly own...

Ahli United Bank
Hauptsitz / Rechtsraum: Global · 1 Aufsichtslizenzen
5.00 / 10

Ahli United Bank (AUB) is a well-established commercial bank in the Middle East, known for its innovative financial services, robust financial performance, and deep understanding of customer needs. Since its inception in 2000, AUB has provi...

AIB
Hauptsitz / Rechtsraum: IE · 1 Aufsichtslizenzen
5.00 / 10

Basic Bank Information bank typeThe Allied Irish Banks (AIB) is a major commercial bank, founded in 1966 as a result of the merger of three historic banks: the Munster & Leinster Bank (1885), the Provincial Bank of Ireland (1825) and the Ro...

Akita Bank
Hauptsitz / Rechtsraum: JP · 1 Aufsichtslizenzen
5.00 / 10

basic bank information Akita Bank is a regional commercial bank that is part of the Akita Financial Group and focuses on Akita Prefecture and parts of eastern Japan. It is listed on the Tokyo Stock Exchange (stock code: 8343) and its shareh...

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