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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

11 matching institutions

1–11 of 11

InstitutionLicences on recordWarnings
MUFG Bank
HKMARegulatedMASRegulatedFRSRegulated+4 more
0
HSBC
The Hongkong and Shanghai Banking Corporation Limited
HKMARegulatedSFCRegulated
0
Airstar Bank Limited
HKMARegulated
0
Ant Bank
Ant Bank (Hong Kong) Limited
HKMARegulated
0
Chong Hing Bank Limited
HKMARegulated
0
Fubon Bank (Hong Kong)
Fubon Bank (Hong Kong) Limited
HKMARegulated
0
Fusion Bank
HKMARegulated
0
Standard Chartered Bank
Standard Chartered Bank (Hong Kong) Limited
HKMARegulated
0
Tai You Bank Limited
HKMARegulated
0
WeLab Bank Limited
HKMARegulated
0
ZA Bank
ZA Bank Limited
HKMARegulated
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.

Banks and deposit-taking institutions: licence records | FinLexicon Wiki