Centre Institutionnel de Vérification des Licences et Domaines Officiels · fr
Centre de Vérification des Licences Réglementaires et Domaines Officiels
Vérifiez les numéros de licences réglementaires (/verify/license/[number]) et l’authenticité des domaines officiels (/verify/domain/[domain]) contre les listes d’alerte.
Coverage: Banks and deposit-taking institutions
Répertoire des Certificats de Licences Réglementaires Vérifiés
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #124512 /fr/verify/license/124512 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | MUFG Bank MUFG BANK, LTD | Regulated | Vérifier la Licence → |
| #139189 /fr/verify/license/139189 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | MUFG Bank MUFG BANK, LTD | Regulated | Vérifier la Licence → |
| #27471 /fr/verify/license/27471 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | American Express American Express National Bank | Regulated | Vérifier la Licence → |
| #25151 /fr/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 | Vérifier la Licence → |
| #1394676 /fr/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 | Vérifier la Licence → |
| #7213 /fr/verify/license/7213 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank, N.A. Citibank | Regulated | Vérifier la Licence → |
| #723112 /fr/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 | Vérifier la Licence → |
| #6672 /fr/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 | Vérifier la Licence → |
| #21963 /fr/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 | Vérifier la Licence → |
| #280110 /fr/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 | Vérifier la Licence → |
| #11510 /fr/verify/license/11510 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | KeyBank KeyBank National Association | Regulated | Vérifier la Licence → |
| #14761 /fr/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 | Vérifier la Licence → |
| #24908 /fr/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 | Vérifier la Licence → |
| #32992 /fr/verify/license/32992 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | MS Morgan Stanley Bank, National Association | Regulated | Vérifier la Licence → |
| #1456501 /fr/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 | Vérifier la Licence → |
| #6548 /fr/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 | Vérifier la Licence → |
| #504713 /fr/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 | Vérifier la Licence → |
| #451965 /fr/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 | Vérifier la Licence → |
| #3511 /fr/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 | Vérifier la Licence → |
| #18503 /fr/verify/license/18503 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank Cathay Bank | Regulated | Vérifier la Licence → |
| #960 /fr/verify/license/960 | California Department of Financial Protection and Innovation (DFPI) California Department of Financial Protection and Innovation (DFPI) | Cathay Bank Cathay Bank | Regulated | Vérifier la Licence → |
| #33225009 /fr/verify/license/33225009 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Garantibank GarantiBank International N.V. | Regulated | Vérifier la Licence → |
| #30046259 /fr/verify/license/30046259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Rabobank Coöperatieve Rabobank U.A. | Regulated | Vérifier la Licence → |
| #33188 /fr/verify/license/33188 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | SHINHAN BANK Shinhan Bank America | Regulated | Vérifier la Licence → |
| #202-81-02637 /fr/verify/license/202-81-02637 | Financial Supervisory Service of Korea (FSS) Financial Supervisory Service of Korea (FSS) | SHINHAN BANK Shinhan Bank | Regulated | Vérifier la Licence → |
| #000233714 /fr/verify/license/000233714 | ASIC Australian Securities and Investments Commission | Westpac WESTPAC BANKING CORPORATION | Regulated | Vérifier la Licence → |
| #57803 /fr/verify/license/57803 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Ally Financial Ally Bank | Regulated | Vérifier la Licence → |
| #3284070 /fr/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 | Vérifier la Licence → |
| #014 /fr/verify/license/014 | BoG Bank of Greece | Alpha Τράπεζα Α.Ε. ALPHA BANK S.A. | Regulated | Vérifier la Licence → |
| #724500A1FNICHSDF2I11 /fr/verify/license/724500a1fnichsdf2i11 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ASNBANK de Volksbank N.V. | Regulated | Vérifier la Licence → |
| #GR016 /fr/verify/license/gr016 | BoG Bank of Greece | Attica Bank ATTICA ΒΑΝΚ S.A. | Regulated | Vérifier la Licence → |
| #16062338 /fr/verify/license/16062338 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | De Volksbank de Volksbank N.V. | Regulated | Vérifier la Licence → |
| #B 03 /fr/verify/license/b%2003 | Bulgarian National Bank (BNB) Bulgarian National Bank (BNB) | DSKbank DSK Bank AD | Regulated | Vérifier la Licence → |
| #121830616 /fr/verify/license/121830616 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DSKbank DSK Bank AD | Regulated | Vérifier la Licence → |
| #197478 /fr/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 | Vérifier la Licence → |
| #31628 /fr/verify/license/31628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | East West Bank East West Bank | Regulated | Vérifier la Licence → |
| #14028 /fr/verify/license/14028 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | FGB First Guaranty Bank | Regulated | Vérifier la Licence → |
| #3804535 /fr/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 | Vérifier la Licence → |
| #026 /fr/verify/license/026 | BoG Bank of Greece | Karavasilis Bank SA EUROBANK S.A. | Regulated | Vérifier la Licence → |
| #017 /fr/verify/license/017 | BoG Bank of Greece | Piraeus Bank PIRAEUS BANK S.A. | Regulated | Vérifier la Licence → |
| #2736291 /fr/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 | Vérifier la Licence → |
| #34967 /fr/verify/license/34967 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Popular Bank Popular Bank | Regulated | Vérifier la Licence → |
| #35301 /fr/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 | Vérifier la Licence → |
| #IT02008 /fr/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 | Vérifier la Licence → |
| #21310 /fr/verify/license/21310 | BdI Bank of Italy (Banca d’Italia) | UniCredit S.P.A. UNICREDIT BANK GMBH | Regulated | Vérifier la Licence → |
| #3633173 /fr/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 | Vérifier la Licence → |
| #451431 /fr/verify/license/451431 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | ALMA BANK Alma Bank | Regulated | Vérifier la Licence → |
| #427752 /fr/verify/license/427752 | MAS Monetary Authority of Singapore | Anchorage ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Regulated | Vérifier la Licence → |
| #25243 /fr/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 | Vérifier la Licence → |
| #237502 /fr/verify/license/237502 | ASIC Australian Securities and Investments Commission | Macquarie Bank Macquarie Bank Limited | Regulated | Vérifier la Licence → |
| #ACN 008 583 542 /fr/verify/license/acn%20008%20583%20542 | ASIC Australian Securities and Investments Commission | Macquarie Bank MACQUARIE BANK LIMITED | Regulated | Vérifier la Licence → |
| #DE05778 /fr/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 | Vérifier la Licence → |
| #11102 /fr/verify/license/11102 | FI Swedish Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB | Regulated | Vérifier la Licence → |
| #0985469-4 /fr/verify/license/0985469-4 | FIN-FSA Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | Regulated | Vérifier la Licence → |
| #46094 /fr/verify/license/46094 | FSCA Financial Sector Conduct Authority | African Bank Limited AFRICAN BANK LTD | Regulated | Vérifier la Licence → |
| #50103744891 /fr/verify/license/50103744891 | Bank of Latvia (Latvijas Banka) Bank of Latvia (Latvijas Banka) | Altum ALTUM | Regulated | Vérifier la Licence → |
| #169628 /fr/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 | Vérifier la Licence → |
| #MBOOO1 /fr/verify/license/mbooo1 | FSCA Financial Sector Conduct Authority | Bank Zero BANK ZERO MUTUAL BANK | Regulated | Vérifier la Licence → |
| #20556 /fr/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 | Vérifier la Licence → |
| #FSP25101 /fr/verify/license/fsp25101 | FMA Financial Markets Authority | BNZ BANK OF NEW ZEALAND | Regulated | Vérifier la Licence → |
| #40103303559 /fr/verify/license/40103303559 | Latvijas Banka Latvijas Banka | Citadele Banka Citadele banka | Regulated | Vérifier la Licence → |
| #10100005 /fr/verify/license/10100005 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Commerzbank COMMERZBANK Aktiengesellschaft | Regulated | Vérifier la Licence → |
| #000234945 /fr/verify/license/000234945 | ASIC Australian Securities and Investments Commission | Commonwealth Bank of Australia COMMONWEALTH BANK OF AUSTRALIA | Regulated | Vérifier la Licence → |
| #48657 /fr/verify/license/48657 | FSCA Financial Sector Conduct Authority | Discovery Bank DISCOVERY BANK LIMITED | Regulated | Vérifier la Licence → |
| #529900HNOAA1KXQJUQ27 /fr/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 | Vérifier la Licence → |
| #10101261 /fr/verify/license/10101261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Regulated | Vérifier la Licence → |
| #CHE-105.951.914 /fr/verify/license/che-105.951.914 | FINMA Swiss Financial Market Supervisory Authority | Habib Bank AG Zurich Habib Bank AG Zürich | Regulated | Vérifier la Licence → |
| #FSP53901 /fr/verify/license/fsp53901 | FMA Financial Markets Authority | Heartland Bank HEARTLAND BANK LIMITED | Regulated | Vérifier la Licence → |
| #ACB389 /fr/verify/license/acb389 | SFC Securities and Futures Commission | HSBC HSBC Securities | Regulated | Vérifier la Licence → |
| #114216 /fr/verify/license/114216 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | HSBC Bank plc HSBC Bank Plc | Regulated | Vérifier la Licence → |
| #628 /fr/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 | Vérifier la Licence → |
| #0000019617 /fr/verify/license/0000019617 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | JPMorgan Chase & Co JPMORGAN CHASE & CO | Regulated | Vérifier la Licence → |
| #119278 /fr/verify/license/119278 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Lloyds Bank Lloyds Bank PLC | Regulated | Vérifier la Licence → |
| #213800JD2L89GGG7LF07 /fr/verify/license/213800jd2l89ggg7lf07 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | Luminor Bank AS Luminor Bank AS | Regulated | Vérifier la Licence → |
| #11315936 /fr/verify/license/11315936 | EFSA Estonian Financial Supervision and Resolution Authority | Luminor Bank AS Luminor Bank AS | Regulated | Vérifier la Licence → |
| #121882 /fr/verify/license/121882 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | NatWest NatWest Markets Plc | Regulated | Vérifier la Licence → |
| #121878 /fr/verify/license/121878 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | NatWest NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Regulated | Vérifier la Licence → |
| #B0685 /fr/verify/license/b0685 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | NIBCbank NIBC Bank N.V. | Regulated | Vérifier la Licence → |
| #122119m /fr/verify/license/122119m | FMA Austrian Financial Market Authority | Raiffeisen Bank International Raiffeisen Bank International AG | Regulated | Vérifier la Licence → |
| #FSP29003 /fr/verify/license/fsp29003 | FMA Financial Markets Authority | SBS Bank ASB BANK LIMITED | Regulated | Vérifier la Licence → |
| #31000343978540 /fr/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Vérifier la Licence → |
Répertoire d’Authenticité des Domaines Officiels & Anti-Clone
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.