Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Banks and deposit-taking institutions
All institutions
451–487 of 487
| Institution | Licences on record | Warnings |
|---|---|---|
| Security Bank | BSPRegulated | 0 |
| Shizuoka Bank | FSARegulated | 0 |
| SKBank | FSCRegulated | 0 |
| Slovenská Sporiteľňa | NBSRegulated | 0 |
| SMBC Sumitomo Mitsui Banking Corporation | FSARegulated | 0 |
| Sony Bank | FSARegulated | 0 |
| Standard Bank PLC | FSCARegulated | 0 |
| sunnybank | FSCRegulated | 0 |
| Svenska Handelsbanken Svenska Handelsbanken AB | FIRegulated | 0 |
| Swedbank AB | FIRegulated | 0 |
| Sydbank Sydbank A/S | DKFSARegulated | 0 |
| TAICHUNG BANK | FSCRegulated | 0 |
| Taipei Fubon Bank | FSCRegulated | 0 |
| Taipei Star Bank | FSCRegulated | 0 |
| Taishin International Bank | FSCRegulated | 0 |
| Taiwan Business Bank | FSCRegulated | 0 |
| Tatra banka | NBSRegulated | 0 |
| TD BANK Toronto-Dominion Bank | OSFIRegulated | 0 |
| The Akita Bank The Akita Bank,Ltd | FSARegulated | 0 |
| The Aomori Bank The Aomori Bank, Ltd | FSARegulated | 0 |
| The Bank of Kochi | FSARegulated | 0 |
| The Bank of Okinawa The Bank of Okinawa,Ltd | FSARegulated | 0 |
| The Hokkaido Bank | FSARegulated | 0 |
| TOHOKU BANK THE TOHOKU BANK,LTD | FSARegulated | 0 |
| Tomato Bank | FSARegulated | 0 |
| Tottori Bank Tottori Bank, Inc. | FSARegulated | 0 |
| Triodos Bank N.V. | AFMRegulated | 0 |
| UBP SA Union Bancaire Privée | FINMARegulated | 0 |
| UBS BANK UBS Group AG | FINMARegulated | 0 |
| Union Bank | BSPRegulated | 0 |
| UNION BANK OF TAIWAN | FSCRegulated | 0 |
| UnionBank (Philippines) | BSPRegulated | 0 |
| Vontobel Holding AG | FINMARegulated | 0 |
| WOORI BANK | FSSRegulated | 0 |
| YOKOHAMA SPECIE BANK YOKOHAMA SPECIE BANK, LTD | FSARegulated | 0 |
| yuantabank | FSCRegulated | 0 |
| ZKB Zürcher Kantonalbank | FINMARegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.