Centro Institucional de Verificación de Licencias y Dominios Oficiales · es
Centro de Verificación de Licencias Regulatorias y Dominios Oficiales
Audite certificados de licencias regulatorias (/verify/license/[number]) y autentique dominios oficiales de brókers (/verify/domain/[domain]) contra alertas de firmas clonadas.
Coverage: Banks and deposit-taking institutions
Directorio de Certificados de Licencias Regulatorias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #124512 /es/verify/license/124512 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | MUFG Bank MUFG BANK, LTD | Regulated | Verificar Licencia → |
| #139189 /es/verify/license/139189 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | MUFG Bank MUFG BANK, LTD | Regulated | Verificar Licencia → |
| #27471 /es/verify/license/27471 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | American Express American Express National Bank | Regulated | Verificar Licencia → |
| #25151 /es/verify/license/25151 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | American Express American Express National Bank | Regulated | Verificar Licencia → |
| #1394676 /es/verify/license/1394676 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | American Express AMERICAN EXPRESS NB/AMERICAN EXPRESS CO | Regulated | Verificar Licencia → |
| #7213 /es/verify/license/7213 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank, N.A. Citibank | Regulated | Verificar Licencia → |
| #723112 /es/verify/license/723112 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Fifth Third Bank FIFTH THIRD BK NA/FIFTH THIRD BC | Regulated | Verificar Licencia → |
| #6672 /es/verify/license/6672 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Fifth Third Bank Fifth Third Bank, National Association | Regulated | Verificar Licencia → |
| #21963 /es/verify/license/21963 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | Fifth Third Bank Fifth Third Bank, N.A. | Regulated | Verificar Licencia → |
| #280110 /es/verify/license/280110 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | KeyBank KEYBANK NA/KEYCORP | Regulated | Verificar Licencia → |
| #11510 /es/verify/license/11510 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | KeyBank KeyBank National Association | Regulated | Verificar Licencia → |
| #14761 /es/verify/license/14761 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | KeyBank KeyBank National Association | Regulated | Verificar Licencia → |
| #24908 /es/verify/license/24908 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | MS Morgan Stanley Bank, N.A. | Regulated | Verificar Licencia → |
| #32992 /es/verify/license/32992 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | MS Morgan Stanley Bank, National Association | Regulated | Verificar Licencia → |
| #1456501 /es/verify/license/1456501 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | MS MORGAN STANLEY BK NA/MORGAN STANLEY | Regulated | Verificar Licencia → |
| #6548 /es/verify/license/6548 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | U.S. Bank U.S. Bank National Association | Regulated | Verificar Licencia → |
| #504713 /es/verify/license/504713 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | U.S. Bank U S BK NA/U S BC | Regulated | Verificar Licencia → |
| #451965 /es/verify/license/451965 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Wells Fargo WELLS FARGO BK NA/WELLS FARGO & CO | Regulated | Verificar Licencia → |
| #3511 /es/verify/license/3511 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Wells Fargo Wells Fargo Bank, National Association | Regulated | Verificar Licencia → |
| #18503 /es/verify/license/18503 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank Cathay Bank | Regulated | Verificar Licencia → |
| #960 /es/verify/license/960 | California Department of Financial Protection and Innovation (DFPI) California Department of Financial Protection and Innovation (DFPI) | Cathay Bank Cathay Bank | Regulated | Verificar Licencia → |
| #33225009 /es/verify/license/33225009 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Garantibank GarantiBank International N.V. | Regulated | Verificar Licencia → |
| #30046259 /es/verify/license/30046259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Rabobank Coöperatieve Rabobank U.A. | Regulated | Verificar Licencia → |
| #33188 /es/verify/license/33188 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | SHINHAN BANK Shinhan Bank America | Regulated | Verificar Licencia → |
| #202-81-02637 /es/verify/license/202-81-02637 | Financial Supervisory Service of Korea (FSS) Financial Supervisory Service of Korea (FSS) | SHINHAN BANK Shinhan Bank | Regulated | Verificar Licencia → |
| #000233714 /es/verify/license/000233714 | ASIC Australian Securities and Investments Commission | Westpac WESTPAC BANKING CORPORATION | Regulated | Verificar Licencia → |
| #57803 /es/verify/license/57803 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Ally Financial Ally Bank | Regulated | Verificar Licencia → |
| #3284070 /es/verify/license/3284070 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Ally Financial ALLY BK/ALLY FNCL | Regulated | Verificar Licencia → |
| #014 /es/verify/license/014 | BoG Bank of Greece | Alpha Τράπεζα Α.Ε. ALPHA BANK S.A. | Regulated | Verificar Licencia → |
| #724500A1FNICHSDF2I11 /es/verify/license/724500a1fnichsdf2i11 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ASNBANK de Volksbank N.V. | Regulated | Verificar Licencia → |
| #GR016 /es/verify/license/gr016 | BoG Bank of Greece | Attica Bank ATTICA ΒΑΝΚ S.A. | Regulated | Verificar Licencia → |
| #16062338 /es/verify/license/16062338 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | De Volksbank de Volksbank N.V. | Regulated | Verificar Licencia → |
| #B 03 /es/verify/license/b%2003 | Bulgarian National Bank (BNB) Bulgarian National Bank (BNB) | DSKbank DSK Bank AD | Regulated | Verificar Licencia → |
| #121830616 /es/verify/license/121830616 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DSKbank DSK Bank AD | Regulated | Verificar Licencia → |
| #197478 /es/verify/license/197478 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | East West Bank EAST WEST BK | Regulated | Verificar Licencia → |
| #31628 /es/verify/license/31628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | East West Bank East West Bank | Regulated | Verificar Licencia → |
| #14028 /es/verify/license/14028 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | FGB First Guaranty Bank | Regulated | Verificar Licencia → |
| #3804535 /es/verify/license/3804535 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | FGB First Guaranty Bank | Regulated | Verificar Licencia → |
| #026 /es/verify/license/026 | BoG Bank of Greece | Karavasilis Bank SA EUROBANK S.A. | Regulated | Verificar Licencia → |
| #017 /es/verify/license/017 | BoG Bank of Greece | Piraeus Bank PIRAEUS BANK S.A. | Regulated | Verificar Licencia → |
| #2736291 /es/verify/license/2736291 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Popular Bank POPULAR BK/POPULAR | Regulated | Verificar Licencia → |
| #34967 /es/verify/license/34967 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Popular Bank Popular Bank | Regulated | Verificar Licencia → |
| #35301 /es/verify/license/35301 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | State Street STATE STREET B&TC/STATE STREET CORP | Regulated | Verificar Licencia → |
| #IT02008 /es/verify/license/it02008 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | UniCredit S.P.A. UniCredit S.p.A. | Regulated | Verificar Licencia → |
| #21310 /es/verify/license/21310 | BdI Bank of Italy (Banca d’Italia) | UniCredit S.P.A. UNICREDIT BANK GMBH | Regulated | Verificar Licencia → |
| #3633173 /es/verify/license/3633173 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | ALMA BANK ALMA BK | Regulated | Verificar Licencia → |
| #451431 /es/verify/license/451431 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | ALMA BANK Alma Bank | Regulated | Verificar Licencia → |
| #427752 /es/verify/license/427752 | MAS Monetary Authority of Singapore | Anchorage ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Regulated | Verificar Licencia → |
| #25243 /es/verify/license/25243 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | Anchorage Anchorage Digital Bank National Association | Regulated | Verificar Licencia → |
| #237502 /es/verify/license/237502 | ASIC Australian Securities and Investments Commission | Macquarie Bank Macquarie Bank Limited | Regulated | Verificar Licencia → |
| #ACN 008 583 542 /es/verify/license/acn%20008%20583%20542 | ASIC Australian Securities and Investments Commission | Macquarie Bank MACQUARIE BANK LIMITED | Regulated | Verificar Licencia → |
| #DE05778 /es/verify/license/de05778 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | SEB Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch | Regulated | Verificar Licencia → |
| #11102 /es/verify/license/11102 | FI Swedish Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB | Regulated | Verificar Licencia → |
| #0985469-4 /es/verify/license/0985469-4 | FIN-FSA Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | Regulated | Verificar Licencia → |
| #46094 /es/verify/license/46094 | FSCA Financial Sector Conduct Authority | African Bank Limited AFRICAN BANK LTD | Regulated | Verificar Licencia → |
| #50103744891 /es/verify/license/50103744891 | Bank of Latvia (Latvijas Banka) Bank of Latvia (Latvijas Banka) | Altum ALTUM | Regulated | Verificar Licencia → |
| #169628 /es/verify/license/169628 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Bank of Scotland Bank of Scotland plc | Regulated | Verificar Licencia → |
| #MBOOO1 /es/verify/license/mbooo1 | FSCA Financial Sector Conduct Authority | Bank Zero BANK ZERO MUTUAL BANK | Regulated | Verificar Licencia → |
| #20556 /es/verify/license/20556 | Autorité de contrôle prudentiel et de résolution (France ACPR) Autorité de contrôle prudentiel et de résolution (France ACPR) | BNP Paribas BNP Paribas | Regulated | Verificar Licencia → |
| #FSP25101 /es/verify/license/fsp25101 | FMA Financial Markets Authority | BNZ BANK OF NEW ZEALAND | Regulated | Verificar Licencia → |
| #40103303559 /es/verify/license/40103303559 | Latvijas Banka Latvijas Banka | Citadele Banka Citadele banka | Regulated | Verificar Licencia → |
| #10100005 /es/verify/license/10100005 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Commerzbank COMMERZBANK Aktiengesellschaft | Regulated | Verificar Licencia → |
| #000234945 /es/verify/license/000234945 | ASIC Australian Securities and Investments Commission | Commonwealth Bank of Australia COMMONWEALTH BANK OF AUSTRALIA | Regulated | Verificar Licencia → |
| #48657 /es/verify/license/48657 | FSCA Financial Sector Conduct Authority | Discovery Bank DISCOVERY BANK LIMITED | Regulated | Verificar Licencia → |
| #529900HNOAA1KXQJUQ27 /es/verify/license/529900hnoaa1kxqjuq27 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank | Regulated | Verificar Licencia → |
| #10101261 /es/verify/license/10101261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Regulated | Verificar Licencia → |
| #CHE-105.951.914 /es/verify/license/che-105.951.914 | FINMA Swiss Financial Market Supervisory Authority | Habib Bank AG Zurich Habib Bank AG Zürich | Regulated | Verificar Licencia → |
| #FSP53901 /es/verify/license/fsp53901 | FMA Financial Markets Authority | Heartland Bank HEARTLAND BANK LIMITED | Regulated | Verificar Licencia → |
| #ACB389 /es/verify/license/acb389 | SFC Securities and Futures Commission | HSBC HSBC Securities | Regulated | Verificar Licencia → |
| #114216 /es/verify/license/114216 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | HSBC Bank plc HSBC Bank Plc | Regulated | Verificar Licencia → |
| #628 /es/verify/license/628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | JPMorgan Chase & Co JPMorgan Chase Bank, National Association | Regulated | Verificar Licencia → |
| #0000019617 /es/verify/license/0000019617 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | JPMorgan Chase & Co JPMORGAN CHASE & CO | Regulated | Verificar Licencia → |
| #119278 /es/verify/license/119278 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Lloyds Bank Lloyds Bank PLC | Regulated | Verificar Licencia → |
| #213800JD2L89GGG7LF07 /es/verify/license/213800jd2l89ggg7lf07 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | Luminor Bank AS Luminor Bank AS | Regulated | Verificar Licencia → |
| #11315936 /es/verify/license/11315936 | EFSA Estonian Financial Supervision and Resolution Authority | Luminor Bank AS Luminor Bank AS | Regulated | Verificar Licencia → |
| #121882 /es/verify/license/121882 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | NatWest NatWest Markets Plc | Regulated | Verificar Licencia → |
| #121878 /es/verify/license/121878 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | NatWest NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Regulated | Verificar Licencia → |
| #B0685 /es/verify/license/b0685 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | NIBCbank NIBC Bank N.V. | Regulated | Verificar Licencia → |
| #122119m /es/verify/license/122119m | FMA Austrian Financial Market Authority | Raiffeisen Bank International Raiffeisen Bank International AG | Regulated | Verificar Licencia → |
| #FSP29003 /es/verify/license/fsp29003 | FMA Financial Markets Authority | SBS Bank ASB BANK LIMITED | Regulated | Verificar Licencia → |
| #31000343978540 /es/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licencia → |
Directorio de Autenticidad de Dominios Oficiales y Anti-Clonación
bk.mufg.jp
MUFG Bank (MAS, Prudential Regulation Authority (Bank of England PRA), Office of the Comptroller of the Currency (U.S. OCC), Hong Kong Monetary Authority (HKMA))
mufgemea.com
MUFG Bank (MAS, Prudential Regulation Authority (Bank of England PRA), Office of the Comptroller of the Currency (U.S. OCC), Hong Kong Monetary Authority (HKMA))
americanexpress.com
American Express (Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC), Board of Governors of the Federal Reserve System (U.S. Fed))
about.bankofamerica.com
BofA (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC))
bankofamerica.com
BofA (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC))
citi.com
Citibank, N.A. (Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC))
online.citi.com
Citibank, N.A. (Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC))
citibank.com
Citibank, N.A. (Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC))
53.com
Fifth Third Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC))
morganstanley.com
MS (Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed))
usbank.com
U.S. Bank (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC))
wellsfargo.com
Wells Fargo (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed))
bny.com
The Bank of New York Mellon (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), New York State Department of Financial Services (NYDFS))
bnymellon.com
The Bank of New York Mellon (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), New York State Department of Financial Services (NYDFS))
cathaybank.com
Cathay Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), California Department of Financial Protection and Innovation (DFPI))
garantibank.eu
Garantibank (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB), AFM)
rabobank.com
Rabobank (De Nederlandsche Bank (DNB), European Central Bank (ECB Banking Supervision / SSM), AFM)
shinhan.com
SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS))
shbamerica.com
SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS))
shinhan.com.vn
SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS))
westpac.com.au
Westpac (Australian Prudential Regulation Authority (APRA), Reserve Bank of New Zealand (RBNZ), ASIC)
ally.com
Ally Financial (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed))
alpha.gr
Alpha Τράπεζα Α.Ε. (European Central Bank (ECB Banking Supervision / SSM), BoG)
asnbank.nl
ASNBANK (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB))
atticabank.gr
Attica Bank (BoG, European Central Bank (ECB Banking Supervision / SSM))
devolksbank.nl
De Volksbank (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB))
dskbank.bg
DSKbank (Bulgarian National Bank (BNB), European Central Bank (ECB Banking Supervision / SSM))
eastwestbank.com
East West Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
fidelitybank.com.gh
Fidelity Bank (BOG, Central Bank of Nigeria (CBN))
eurobankholdings.gr
Karavasilis Bank SA (European Central Bank (ECB Banking Supervision / SSM), BoG)
eurobank.gr
Karavasilis Bank SA (European Central Bank (ECB Banking Supervision / SSM), BoG)
piraeusholdings.gr
Piraeus Bank (BoG, European Central Bank (ECB Banking Supervision / SSM))
piraeusbank.gr
Piraeus Bank (BoG, European Central Bank (ECB Banking Supervision / SSM))
popular.com
Popular Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
mps.it
Siena Shepherd Bank (BdI, European Central Bank (ECB Banking Supervision / SSM))
infostat.bancaditalia.it
Siena Shepherd Bank (BdI, European Central Bank (ECB Banking Supervision / SSM))
statestreet.com
State Street (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
unicreditgroup.eu
UniCredit S.P.A. (European Central Bank (ECB Banking Supervision / SSM), BdI)
almabank.com
ALMA BANK (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
anchorage.com
Anchorage (MAS, Office of the Comptroller of the Currency (U.S. OCC))
telenorbank.pk
Telenor Microfinance Bank (State Bank of Pakistan (SBP))
macquarie.com.au
Macquarie Bank (Australian Prudential Regulation Authority (APRA), ASIC)
africanbank.co.za
African Bank Limited (South African Reserve Bank (SARB / Prudential Authority), FSCA)
danskebank.com
Altum (Bank of Latvia (Latvijas Banka), Latvijas Banka)
bankofscotland.co.uk
Bank of Scotland (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
bankzero.co.za
Bank Zero (South African Reserve Bank (SARB / Prudential Authority), FSCA)
group.bnpparibas
BNP Paribas (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR))
acpr.banque-france.fr
BNP Paribas (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR))
citadele.lv
Citadele Banka (European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka)
cblgroup.com
Citadele Banka (European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka)
commerzbank.de
Commerzbank (European Central Bank (ECB Banking Supervision / SSM), BaFin)
bankenombudsmann.de
Commerzbank (European Central Bank (ECB Banking Supervision / SSM), BaFin)
commbank.com.au
Commonwealth Bank of Australia (Australian Prudential Regulation Authority (APRA), ASIC)
discovery.co.za
Discovery Bank (South African Reserve Bank (SARB / Prudential Authority), FSCA)
dzbank.com
DZ Bank (European Central Bank (ECB Banking Supervision / SSM), BaFin)
habibbank.com
Habib Bank AG Zurich (Central Bank of the UAE, FINMA)
heartland.co.nz
Heartland Bank (Reserve Bank of New Zealand (RBNZ), FMA)
jpmorganchase.com
JPMorgan Chase & Co (Federal Deposit Insurance Corporation (U.S. FDIC), U.S. Securities and Exchange Commission (SEC))
lloydsbank.com
Lloyds Bank (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority)
luminor.ee
Luminor Bank AS (European Central Bank (ECB Banking Supervision / SSM), EFSA)
moneyou.nl
Moneyou B.V. (European Central Bank (ECB Banking Supervision / SSM), AFM)
natwest.com
NatWest (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
rbinternational.com
Raiffeisen Bank International (European Central Bank (ECB Banking Supervision / SSM), FMA)
sc.com
Standard Chartered (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
starlingbank.com
Starling Bank (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
tsb.co.nz
TSB New Zealand (Reserve Bank of New Zealand (RBNZ), FMA)
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.