Classement Institutionnel & Score Composite 2026 · Français
Classement des Courtiers et Institutions Financières : Proprietary Terminals (2026) — FinLexicon Wiki
Classement quantitatif pour Proprietary Terminals 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 48 entités classées par score composite décroissant.
| Rang | Nom de l’entité | Type d’entité | Régulateurs principaux | Score composite | Niveau de risque | Vérifications |
|---|---|---|---|---|---|---|
| #1 | Wealthstreet Wealthstreet Advisors Private Limited. | Courtier / Institution | SEBIRegulated | 6.0/ 10 | Risk level not supplied | |
| #2 | Citibank, N.A. | Courtier / Institution | 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 | Courtier / Institution | 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 | 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 | |
| #5 | Westpac | Courtier / Institution | Australian Prudential Regulation Authority (APRA)RegulatedReserve Bank of New Zealand (RBNZ)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #6 | Alpha Τράπεζα Α.Ε. | Courtier / Institution | European Central Bank (ECB Banking Supervision / SSM)RegulatedBoGRegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Attica Bank | Courtier / Institution | BoGRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #8 | DSKbank | Courtier / Institution | Bulgarian National Bank (BNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #9 | Fidelity Bank | Courtier / Institution | BOGRegulatedCentral Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #10 | Bank Zero | Courtier / Institution | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #11 | Citadele Banka AS Citadele banka | Courtier / Institution | European Central Bank (ECB Banking Supervision / SSM)RegulatedLatvijas BankaRegulated | 5.0/ 10 | Risk level not supplied | |
| #12 | Commonwealth Bank of Australia | Courtier / Institution | Australian Prudential Regulation Authority (APRA)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #13 | Discovery Bank | Courtier / Institution | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0/ 10 | Risk level not supplied | |
| #14 | Heartland Bank | Courtier / Institution | Reserve Bank of New Zealand (RBNZ)RegulatedFMARegulated | 5.0/ 10 | Risk level not supplied | |
| #15 | SBS Bank | Courtier / Institution | Reserve Bank of New Zealand (RBNZ)RegulatedFMARegulated | 5.0/ 10 | Risk level not supplied | |
| #16 | Westpac BANK | Courtier / Institution | Australian Prudential Regulation Authority (APRA)RegulatedASICRegulated | 5.0/ 10 | Risk level not supplied | |
| #17 | Access Bank plc | Courtier / Institution | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #18 | Al Ahli Bank of Kuwait | Courtier / Institution | Central Bank of Kuwait (CBK)Regulated | 5.0/ 10 | Risk level not supplied | |
| #19 | Amana Bank | Courtier / Institution | Central Bank of Sri Lanka (CBSL)Regulated | 5.0/ 10 | Risk level not supplied | |
| #20 | ANZ BANK Australia and New Zealand Banking Group Limited | Courtier / Institution | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #21 | Banco Nacional Ultramarino | Courtier / Institution | Monetary Authority of Macao (AMCM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #22 | Bank Audi | Courtier / Institution | BDLRegulated | 5.0/ 10 | Risk level not supplied | |
| #23 | Bank Otsar Ha-Hayal | Courtier / Institution | Bank of Israel (BOI)Regulated | 5.0/ 10 | Risk level not supplied | |
| #24 | Banque Misr Liban | Courtier / Institution | BDLRegulated | 5.0/ 10 | Risk level not supplied | |
| #25 | BMCI Bank | Courtier / Institution | Bank Al-Maghrib (Central Bank of Morocco)Regulated | 5.0/ 10 | Risk level not supplied | |
| #26 | Capitec bank | Courtier / Institution | South African Reserve Bank (SARB / Prudential Authority)Regulated | 5.0/ 10 | Risk level not supplied | |
| #27 | City Bank | Courtier / Institution | BBRegulated | 5.0/ 10 | Risk level not supplied | |
| #28 | CRDBL Centenary Bank | Courtier / Institution | Bank of Uganda (BoU)Regulated | 5.0/ 10 | Risk level not supplied | |
| #29 | Credit Bank | Courtier / Institution | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #30 | Doha Bank | Courtier / Institution | QCBRegulated | 5.0/ 10 | Risk level not supplied | |
| #31 | Dubai Islamic Bank | Courtier / Institution | Central Bank of the UAERegulated | 5.0/ 10 | Risk level not supplied | |
| #32 | EBT Exim Bank (Tanzania) | Courtier / Institution | Bank of Tanzania (BoT)Regulated | 5.0/ 10 | Risk level not supplied | |
| #33 | Family Bank | Courtier / Institution | CBKRegulated | 5.0/ 10 | Risk level not supplied | |
| #34 | IDBIbank | Courtier / Institution | RBIRegulated | 5.0/ 10 | Risk level not supplied | |
| #35 | NAB National Australia Bank | Courtier / Institution | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #36 | National Bank of Bahrain | Courtier / Institution | Central Bank of Bahrain (CBB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #37 | NBM National Bank of Malawi | Courtier / Institution | Reserve Bank of Malawi (RBM)Regulated | 5.0/ 10 | Risk level not supplied | |
| #38 | People's Choice People's Choice Credit Union | Courtier / Institution | Australian Prudential Regulation Authority (APRA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #39 | Privredna banka Zagreb | Courtier / Institution | Croatian National Bank (HNB)Regulated | 5.0/ 10 | Risk level not supplied | |
| #40 | Social Islami Bank | Courtier / Institution | BBRegulated | 5.0/ 10 | Risk level not supplied | |
| #41 | South Bangla Agriculture and Commerce Bank | Courtier / Institution | BBRegulated | 5.0/ 10 | Risk level not supplied | |
| #42 | Union Bank of Nigeria | Courtier / Institution | Central Bank of Nigeria (CBN)Regulated | 5.0/ 10 | Risk level not supplied | |
| #43 | Vietcombank | Courtier / Institution | SBVRegulated | 5.0/ 10 | Risk level not supplied | |
| #44 | ZA Bank ZA Bank Limited | Courtier / Institution | Hong Kong Monetary Authority (HKMA)Regulated | 5.0/ 10 | Risk level not supplied | |
| #45 | Bank Tabungan Negara | Courtier / Institution | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #46 | BNI bank | Courtier / Institution | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #47 | BRI BANK PT Bank Rakyat Indonesia | Courtier / Institution | OJKRegulated | 5.0/ 10 | Risk level not supplied | |
| #48 | Bank Al-Maghrib | Courtier / Institution | Aucun enregistrement | 5.0/ 10 | Risk level not supplied |
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