Clasificación Institucional y Puntuación Compuesta 2026 · Español
Ranking de Brókers e Instituciones Financieras: Proprietary Terminals (2026) — FinLexicon Wiki
Clasificación cuantitativa de entidades bajo el criterio Proprietary Terminals, ordenadas por puntuación compuesta, licencias supervisoras y perfil de riesgo.
Coverage: Banks and deposit-taking institutions
Matriz de comparación institucional, licencias y nivel de riesgo
Mostrando 48 entidades ordenadas por puntuación compuesta descendente.
| Pos. | Nombre de la entidad | Tipo de entidad | Reguladores principales | Puntuación | Nivel de riesgo | Auditoría y costes |
|---|---|---|---|---|---|---|
| #1 | Wealthstreet Wealthstreet Advisors Private Limited. | Bróker / Institución | SEBIRegulated | 6.0/ 10 | Risk level not supplied | |
| #2 | Citibank, N.A. | Bróker / Institución | 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 | |
| #3 | Wells Fargo Wells Fargo & Company | Bróker / Institución | 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 | |
| #4 | BMO Bank of Montreal | Bróker / Institución | 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 | |
| #5 | Westpac | Bróker / Institución | Australian Prudential Regulation Authority (APRA)RegulatedReserve Bank of New Zealand (RBNZ)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Alpha Τράπεζα Α.Ε. | Bróker / Institución | European Central Bank (ECB Banking Supervision / SSM)RegulatedBoGRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Attica Bank | Bróker / Institución | BoGRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | DSKbank | Bróker / Institución | Bulgarian National Bank (BNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Fidelity Bank | Bróker / Institución | BOGRegulatedCentral Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Bank Zero | Bróker / Institución | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | Citadele Banka AS Citadele banka | Bróker / Institución | European Central Bank (ECB Banking Supervision / SSM)RegulatedLatvijas BankaRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Commonwealth Bank of Australia | Bróker / Institución | Australian Prudential Regulation Authority (APRA)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Discovery Bank | Bróker / Institución | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Heartland Bank | Bróker / Institución | Reserve Bank of New Zealand (RBNZ)RegulatedFMARegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | SBS Bank | Bróker / Institución | Reserve Bank of New Zealand (RBNZ)RegulatedFMARegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Westpac BANK | Bróker / Institución | Australian Prudential Regulation Authority (APRA)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Access Bank plc | Bróker / Institución | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #18 | Al Ahli Bank of Kuwait | Bróker / Institución | Central Bank of Kuwait (CBK)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Amana Bank | Bróker / Institución | Central Bank of Sri Lanka (CBSL)Regulated | 5.0/ 10 | Risk level not supplied | |
| #20 | ANZ BANK Australia and New Zealand Banking Group Limited | Bróker / Institución | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Banco Nacional Ultramarino | Bróker / Institución | Monetary Authority of Macao (AMCM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Bank Audi | Bróker / Institución | BDLRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Bank Otsar Ha-Hayal | Bróker / Institución | Bank of Israel (BOI)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | Banque Misr Liban | Bróker / Institución | BDLRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | BMCI Bank | Bróker / Institución | Bank Al-Maghrib (Central Bank of Morocco)Regulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Capitec bank | Bróker / Institución | South African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #27 | City Bank | Bróker / Institución | BBRegulated | 5.0/ 10 | Risk level not supplied | |
| #28 | CRDBL Centenary Bank | Bróker / Institución | Bank of Uganda (BoU)Regulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Credit Bank | Bróker / Institución | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | Doha Bank | Bróker / Institución | QCBRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | Dubai Islamic Bank | Bróker / Institución | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #32 | EBT Exim Bank (Tanzania) | Bróker / Institución | Bank of Tanzania (BoT)Regulated | 5.0/ 10 | Risk level not supplied | |
| #33 | Family Bank | Bróker / Institución | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #34 | IDBIbank | Bróker / Institución | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #35 | NAB National Australia Bank | Bróker / Institución | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #36 | National Bank of Bahrain | Bróker / Institución | Central Bank of Bahrain (CBB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #37 | NBM National Bank of Malawi | Bróker / Institución | Reserve Bank of Malawi (RBM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #38 | People's Choice People's Choice Credit Union | Bróker / Institución | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #39 | Privredna banka Zagreb | Bróker / Institución | Croatian National Bank (HNB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #40 | Social Islami Bank | Bróker / Institución | BBRegulated | 5.0/ 10 | Risk level not supplied | |
| #41 | South Bangla Agriculture and Commerce Bank | Bróker / Institución | BBRegulated | 5.0/ 10 | Risk level not supplied | |
| #42 | Union Bank of Nigeria | Bróker / Institución | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #43 | Vietcombank | Bróker / Institución | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | ZA Bank ZA Bank Limited | Bróker / Institución | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #45 | Bank Tabungan Negara | Bróker / Institución | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #46 | BNI bank | Bróker / Institución | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #47 | BRI BANK PT Bank Rakyat Indonesia | Bróker / Institución | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #48 | Bank Al-Maghrib | Bróker / Institución | Sin registro | 5.0/ 10 | Risk level not supplied |
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