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
15 matching institutions
1–15 of 15
| Institution | Licences on record | Warnings |
|---|---|---|
| Emirates Investment Bank | CBUAERegulatedSCARegulated | 0 |
| Habib Bank AG Zurich | CBUAERegulatedFINMARegulated | 0 |
| Abu Dhabi Commercial Bank | CBUAERegulated | 0 |
| Ajman Bank | CBUAERegulated | 0 |
| Al Hilal Bank | CBUAERegulated | 0 |
| Commercial Bank of Dubai | CBUAERegulated | 0 |
| Dubai First | CBUAERegulated | 0 |
| Dubai Islamic Bank | CBUAERegulated | 0 |
| Emirates NBD | CBUAERegulated | 0 |
| First Abu Dhabi Bank | CBUAERegulated | 0 |
| Lebanon and Gulf Bank | CBUAERegulated | 0 |
| Mashreq (bank) | CBUAERegulated | 0 |
| Noor Bank | CBUAERegulated | 0 |
| Rakbank | CBUAERegulated | 0 |
| United Arab Bank | CBUAERegulated | 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.