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
201–250 of 487
| Institution | Licences on record | Warnings |
|---|---|---|
| Fusion Bank | HKMARegulated | 0 |
| GCB bank GCB Bank Limited | BOGRegulated | 0 |
| Global IME Bank Limited | NRBRegulated | 0 |
| Guaranty Trust Holding Company PLC | CBNRegulated | 0 |
| Gulf African Bank | CBKRegulated | 0 |
| HBOR | HNBRegulated | 0 |
| HDFCBANK | RBIRegulated | 0 |
| HFC Housing Finance Company of Kenya | CBKRegulated | 0 |
| Hong Leong Bank | BNMRegulated | 0 |
| Housing Finance Bank | BoURegulated | 0 |
| HSBC Bank Egypt SAE | CBERegulated | 0 |
| I&M Bank Kenya Limited | CBKRegulated | 0 |
| ICICI Bank ICICI Bank Limited | RBIRegulated | 0 |
| IDBIbank | RBIRegulated | 0 |
| IDBZ Infrastructure Development Bank of Zimbabwe | RBZRegulated | 0 |
| IFIC Bank International Finance Investment and Commerce Bank | BBRegulated | 0 |
| International Bank of Azerbaijan | CBARegulated | 0 |
| Islamic International Arab Bank | CBJRegulated | 0 |
| Israel Credit Cards-Cal | BOIRegulated | 0 |
| Israel Discount Bank | BOIRegulated | 0 |
| Israel Mercantile Bank | BOIRegulated | 0 |
| Jordan Ahli Bank | CBJRegulated | 0 |
| Jordan Commercial Bank | CBJRegulated | 0 |
| Jordan Kuwait Bank | CBJRegulated | 0 |
| JS Bank | SBPRegulated | 0 |
| Kapital Bank | CBARegulated | 0 |
| KBank Kasikornbank | BankRegulated | 0 |
| KCB KCB Bank Kenya Limited | CBKRegulated | 0 |
| Krungsri Bank of Ayudhya | BankRegulated | 0 |
| Krungthai Bank | BankRegulated | 0 |
| Kuwait Finance House | CBKRegulated | 0 |
| Kuwait International Bank | CBKRegulated | 0 |
| Lebanese Swiss Bank | BDLRegulated | 0 |
| Lebanon and Gulf Bank | CBUAERegulated | 0 |
| Luso International Banking | AMCMRegulated | 0 |
| Macau Chinese Bank | AMCMRegulated | 0 |
| Mashreq (bank) | CBUAERegulated | 0 |
| Maybank Malayan Banking Berhad | BNMRegulated | 0 |
| MB Bank Military Commercial Joint Stock Bank | SBVRegulated | 0 |
| MCB bank | BoMRegulated | 0 |
| MCB Bank | SBPRegulated | 0 |
| MCB Bank | SBPRegulated | 0 |
| Mediobanca | BankRegulated | 0 |
| Meezan Bank | SBPRegulated | 0 |
| Middle East and Africa Bank | BDLRegulated | 0 |
| NAB National Australia Bank | APRARegulated | 0 |
| NAB BANK National Australia Bank | APRARegulated | 0 |
| National Bank of Bahrain | CBBRegulated | 0 |
| National Bank of Kuwait | CBKRegulated | 0 |
| National Bank of Pakistan | SBPRegulated | 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.