Institution directory

Licence records by institution

Name: FinLexicon Wiki — Banks and deposit-taking institutions
Creator: FinLexicon Wiki
License: https://creativecommons.org/licenses/by/4.0/

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

101–150 of 487

Institution	Licences on record	Warnings
Allied Bank Limited	SBPRegulated	0
alrajhibank	SAMARegulated	0
Amana Bank	CBSLRegulated	0
AmBank	BNMRegulated	0
Ant Bank Ant Bank (Hong Kong) Limited	HKMARegulated	0
ANZ BANK Australia and New Zealand Banking Group Limited	APRARegulated	0
Arab Bank	CBJRegulated	0
Askari Bank	SBPRegulated	0
Atlantic Bank Group	BCEAORegulated	0
Attijariwafa bank	BAMRegulated	0
Axis Bank Limited	RBIRegulated	0
Azania Bank Azania Bank Limited	BOTRegulated	0
Bahrain Development Bank	CBBRegulated	0
Bahrain Islamic Bank	CBBRegulated	0
Banco Comercial de Macau, S. A.	AMCMRegulated	0
Banco Nacional Ultramarino	AMCMRegulated	0
Bangkok Bank	BankRegulated	0
Bangladesh Commerce Bank	BBRegulated	0
Bangladesh Krishi Bank	BBRegulated	0
Bank AL Habib	SBPRegulated	0
Bank Alfalah Limited	SBPRegulated	0
Bank Asia PLC	BBRegulated	0
Bank Audi	BDLRegulated	0
Bank Austria UniCredit Bank Austria AG	OeNBRegulated	0
Bank Avrasiya	CBARegulated	0
Bank Hapoalim	BOIRegulated	0
Bank Leumi	BOIRegulated	0
Bank Massad	BOIRegulated	0
Bank of Africa Kenya	CBKRegulated	0
Bank of Bahrain and Kuwait	CBBRegulated	0
Bank of Bahrain and Kuwait	CBBRegulated	0
Bank of Baku	CBARegulated	0
Bank of Baroda	RBIRegulated	0
Bank of Beirut	BDLRegulated	0
Bank of Beirut and the Arab Countries	BDLRegulated	0
Bank of Ireland	CBIRegulated	0
Bank of Jordan	CBJRegulated	0
Bank of Khyber	SBPRegulated	0
Bank of St. Petersburg	CBRRegulated	0
Bank of The Bahamas Limited	CBBRegulated	0
Bank Otsar Ha-Hayal	BOIRegulated	0
BankIslami Pakistan	SBPRegulated	0
Banque Libano-Française S.A.L.	BDLRegulated	0
Banque Misr	CBERegulated	0
Banque Misr Liban	BDLRegulated	0
BCEL	BankRegulated	0
BEA bank	CBARegulated	0
Belagroprombank	NBRBRegulated	0
Bermuda Commercial Bank	BMARegulated	0
Bermuda Credit Union	BMARegulated	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.