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
42 matching institutions
1–42 of 42
| Institution | Licences on record | Warnings |
|---|---|---|
| Absa Group | SARBRegulatedFSCARegulated | 0 |
| African Bank Limited | SARBRegulatedFSCARegulated | 0 |
| Bank Zero | SARBRegulatedFSCARegulated | 0 |
| Bidvestbank | SARBRegulatedFSCARegulated | 0 |
| Discovery Bank | SARBRegulatedFSCARegulated | 0 |
| National Bank of Vanuatu | RBVRegulatedVFSCRegulated | 0 |
| TymeBank | SARBRegulatedFSCARegulated | 0 |
| UniCredit Bulbank | BNBRegulatedFSCRegulated | 0 |
| Industrial Bank Industrial Bank of Korea | FSSRegulatedFSCRegulated | 0 |
| Investec | FCARegulatedFSCARegulated | 0 |
| Bank Of Kaohsiung | FSCRegulated | 0 |
| Bank of Panhsin | FSCRegulated | 0 |
| Bank SinoPac | FSCRegulated | 0 |
| bank.sinopac | FSCRegulated | 0 |
| Cathay United Commercial Bank | FSCRegulated | 0 |
| Chang Hwa Bank Chang Hwa Commercial Bank, Ltd | FSCRegulated | 0 |
| COTA Bank | FSCRegulated | 0 |
| CTBC Bank | FSCRegulated | 0 |
| Eastern Int'l Bank | FSCRegulated | 0 |
| entiebank | FSCRegulated | 0 |
| esunbank | FSCRegulated | 0 |
| First Bank | FSCRegulated | 0 |
| Hua Nan Bank | FSCRegulated | 0 |
| HWATAI BANK | FSCRegulated | 0 |
| Isle of Man Bank | FSCRevoked | 0 |
| ktbanking | FSCRegulated | 0 |
| Land Bank Land Bank of Taiwan | FSCRegulated | 0 |
| LINE Bank | FSCRegulated | 0 |
| Mega Bank | FSCRegulated | 0 |
| NEXT BANK | FSCRegulated | 0 |
| O-Bank | FSCRegulated | 0 |
| Rakuten Bank | FSCRegulated | 0 |
| SKBank | FSCRegulated | 0 |
| Standard Bank PLC | FSCARegulated | 0 |
| sunnybank | FSCRegulated | 0 |
| TAICHUNG BANK | FSCRegulated | 0 |
| Taipei Fubon Bank | FSCRegulated | 0 |
| Taipei Star Bank | FSCRegulated | 0 |
| Taishin International Bank | FSCRegulated | 0 |
| Taiwan Business Bank | FSCRegulated | 0 |
| UNION BANK OF TAIWAN | FSCRegulated | 0 |
| yuantabank | 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.