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FinLexicon WikiStructured Encyclopedia of Quantitative Finance, Regulation & Market Microstructure

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

8 matching institutions

1–8 of 8

InstitutionLicences on recordWarnings
Deutsche Bank AG
FRSRegulatedECBRegulatedPRARegulated+1 more
0
LeasePlanbank
ECBRegulatedDNBRegulatedBaFinRegulated
0
Commerzbank
ECBRegulatedBaFinRegulated
0
DZ Bank
ECBRegulatedBaFinRegulated
0
Berenberg Bank
BaFinRegulated
0
Helaba
BaFinRegulated
0
ING
ING Groep
BaFinRegulated
0
LBBW
Landesbank Baden-Württemberg
BaFinRegulated
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.