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
| Institution | Licences on record | Warnings |
|---|---|---|
| BNZ Bank of New Zealand | RBNZRegulatedFMARegulated | 0 |
| Heartland Bank | RBNZRegulatedFMARegulated | 0 |
| Kiwibank Limited | RBNZRegulatedFMARegulated | 0 |
| Raiffeisen Bank International | ECBRegulatedFMARegulated | 0 |
| SBS Bank | RBNZRegulatedFMARegulated | 0 |
| TSB New Zealand | RBNZRegulatedFMARegulated | 0 |
| First Credit Union | FMARegulated | 0 |
| National Bank of Liechtenstein | FMARegulated | 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.