Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Financial Conduct Authority (2026) — FinLexicon Wiki
Classement quantitatif pour Financial Conduct Authority fondé sur les licences prudentielles, le score composite à 5 dimensions et les alertes.
Coverage: Banks and deposit-taking institutions
Matrice comparative des licences, scores composites et niveaux de risque
Affichage de 13 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | MUFG Bank | Courtier / Institution | 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 | |
| #2 | BMO Bank of Montreal | Courtier / Institution | 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 | |
| #3 | Bank of Scotland | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | HSBC Bank plc | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #5 | Lloyds Bank Lloyds Bank Plc | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | NatWest | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Standard Chartered | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | Starling Bank | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #9 | CIBC Canadian Imperial Bank of Commerce | Courtier / Institution | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedFinancial Consumer Agency of Canada (FCAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Danske Bank | Courtier / Institution | Danish Financial Supervisory Authority (Finanstilsynet)RegulatedFinancial Conduct AuthorityRegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | ScotiaBank Bank of Nova Scotia | Courtier / Institution | Financial Consumer Agency of Canada (FCAC)RegulatedOffice of the Superintendent of Financial Institutions (Canada OSFI)Regulated | 5.0/ 10 | Risk level not supplied | |
| #12 | RBS BANK The Royal Bank of Scotland Group PLC | Courtier / Institution | Financial Conduct Authority (UK FCA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #13 | The Kingdom Bank | Courtier / Institution | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct AuthorityRegulated | 4.0/ 10 | Risk level not supplied |
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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.