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
19 matching institutions
1–19 of 19
| Institution | Licences on record | Warnings |
|---|---|---|
| MUFG Bank | PRARegulatedOCCRegulatedHKMARegulated+4 more | 0 |
| BMO Bank of Montreal | FDICRegulatedCDICRegulatedFCACRegulated | 0 |
| Al Rayan Bank | PRARegulatedFCARegulated | 0 |
| Bank of Scotland | PRARegulatedFCARegulated | 0 |
| Barclays | PRARegulatedFCARegulated | 0 |
| HSBC Bank plc | PRARegulatedFCARegulated | 0 |
| Lloyds Bank Lloyds Bank Plc | PRARegulatedFCARegulated | 0 |
| NatWest | PRARegulatedFCARegulated | 0 |
| Nedbank Group | SARBRegulatedFCARegulated | 0 |
| Standard Chartered | PRARegulatedFCARegulated | 0 |
| Starling Bank | PRARegulatedFCARegulated | 0 |
| Ulster Bank | CBIRegulatedFCARegulated | 0 |
| CIBC Canadian Imperial Bank of Commerce | OSFIRegulatedFCACRegulated | 0 |
| Danske Bank | DKFSARegulatedFCARegulated | 0 |
| Investec | FCARegulatedFSCARegulated | 0 |
| ScotiaBank Bank of Nova Scotia | FCACRegulatedOSFIRegulated | 0 |
| Ziraat bank Ziraat Bankası | BDDKRegulatedFCARegulated | 0 |
| Danske Bank (Northern Ireland) | FCARegulated | 0 |
| RBS BANK The Royal Bank of Scotland Group PLC | FCARegulated | 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.