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
459 matching institutions
301–350 of 459
| Institution | Licences on record | Warnings |
|---|---|---|
| Uchumi Commercial Bank | BOTRegulated | 0 |
| UMB Bank Universal Merchant Bank | BOGRegulated | 0 |
| Union Bank of Colombo | CBSLRegulated | 0 |
| Union Bank of Nigeria | CBNRegulated | 0 |
| United Arab Bank | CBUAERegulated | 0 |
| United Bank Limited | SBPRegulated | 0 |
| United Bank of India | RBIRegulated | 0 |
| United Commercial Bank PLC | BBRegulated | 0 |
| UOB United Overseas Bank | MASRegulated | 0 |
| Van Lanschot Kempen | DNBRegulated | 0 |
| Vietcombank | SBVRegulated | 0 |
| Vietinbank | SBVRegulated | 0 |
| VPBank Vietnam Prosperity Joint Stock Commercial Bank | SBVRegulated | 0 |
| Warba Bank | CBKRegulated | 0 |
| WeLab Bank Limited | HKMARegulated | 0 |
| Well Link Bank | AMCMRegulated | 0 |
| Wema Bank Plc | CBNRegulated | 0 |
| ZA Bank ZA Bank Limited | HKMARegulated | 0 |
| Zamin Bank | CBIRegulated | 0 |
| ZB Bank Limited | RBZRegulated | 0 |
| Zenith Bank Plc | CBNRegulated | 0 |
| Беларусбанк | NBRBRegulated | 0 |
| Andbank | AFARegulatedCSSFRegulated | 0 |
| CIBC Canadian Imperial Bank of Commerce | FCACRegulatedOSFIRegulated | 0 |
| Danske Bank | DKFSARegulatedFCARegulated | 0 |
| Industrial Bank Industrial Bank of Korea | FSCRegulatedFSSRegulated | 0 |
| ScotiaBank Bank of Nova Scotia | OSFIRegulatedFCACRegulated | 0 |
| Ziraat bank Ziraat Bankası | BDDKRegulatedFCARegulated | 0 |
| 18shinwabank | FSARegulated | 0 |
| Agricultural Cooperatives | FSSRegulated | 0 |
| Akita Bank The Akita Bank,Ltd | FSARegulated | 0 |
| Ayvens Bank | ACPRRegulated | 0 |
| Banco de Oro | BSPRegulated | 0 |
| Bank BTPN | OJKRegulated | 0 |
| Bank Danamon | OJKRegulated | 0 |
| Bank DKI | OJKRegulated | 0 |
| Bank JTrust | OJKRegulated | 0 |
| Bank Mandiri | OJKRegulated | 0 |
| Bank Maybank Indonesia | OJKRegulated | 0 |
| Bank Mega | OJKRegulated | 0 |
| Bank Negara Indonesia | OJKRegulated | 0 |
| Bank Of Kaohsiung | FSCRegulated | 0 |
| Bank of Nagoya | FSARegulated | 0 |
| Bank of Panhsin | FSCRegulated | 0 |
| Bank of Singapore | LabuanRegulated | 0 |
| Bank of The Ryukyus Bank of The Ryukyus, Limited | FSARegulated | 0 |
| Bank Sinarmas | OJKRegulated | 0 |
| Bank SinoPac | FSCRegulated | 0 |
| Bank Tabungan Negara | OJKRegulated | 0 |
| bank.sinopac | FSCRegulated | 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.