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Français·Portail Mondial de Vérification des Courtiers Régulés, Institutions Financières et Actifs Numériques

FinLexicon Wiki · Portail Mondial de Vérification des Courtiers Régulés, Institutions Financières et Actifs Numériques

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Audit indépendant des licences réglementaires de 10 276 courtiers, 10 394 actifs numériques et 203 112 contrats de marché.

395
Courtiers & Institutions
94
Régulateurs
10,121
Spécifications de Contrat de Marché et Audit de Liquidité
10,394
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A–Z Global Institutional Index

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Courtiers & Institutions (395)

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BOQ
Juridiction / Siège: AU · 1 Licences Réglementaires
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
Juridiction / Siège: TW · 1 Licences Réglementaires
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
Juridiction / Siège: Global · 1 Licences Réglementaires
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
Juridiction / Siège: FR · 1 Licences Réglementaires
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
Juridiction / Siège: TW · 0 Licences Réglementaires
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
Juridiction / Siège: TW · 1 Licences Réglementaires
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
Juridiction / Siège: TW · 1 Licences Réglementaires
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
Juridiction / Siège: IN · 1 Licences Réglementaires
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
Juridiction / Siège: TW · 1 Licences Réglementaires
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
Juridiction / Siège: TW · 1 Licences Réglementaires
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
Juridiction / Siège: US · 3 Licences Réglementaires
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
Juridiction / Siège: IN · 1 Licences Réglementaires
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
Juridiction / Siège: AE · 1 Licences Réglementaires
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
Juridiction / Siège: NG · 1 Licences Réglementaires
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
Juridiction / Siège: Global · 0 Licences Réglementaires
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
Juridiction / Siège: IN · 0 Licences Réglementaires
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
Juridiction / Siège: Global · 1 Licences Réglementaires
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
Juridiction / Siège: ZA · 2 Licences Réglementaires
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
Juridiction / Siège: Global · 1 Licences Réglementaires
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
Juridiction / Siège: KR · 0 Licences Réglementaires
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
Juridiction / Siège: KR · 1 Licences Réglementaires
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
Juridiction / Siège: Global · 1 Licences Réglementaires
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
Juridiction / Siège: IE · 1 Licences Réglementaires
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
Juridiction / Siège: JP · 1 Licences Réglementaires
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...

Marchés & Paires (10,121)

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