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
13 matching institutions
1–13 of 13
| Institution | Licences on record | Warnings |
|---|---|---|
| MUFG Bank | HKMARegulatedMASRegulatedFRSRegulated+4 more | 0 |
| American Express | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| BofA Bank of America | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Citibank, N.A. | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Fifth Third Bank | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| KeyBank | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| MS Morgan Stanley | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| U.S. Bank U.S. Bancorp | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| Ameriprise Financial Ameriprise Financial, Inc. | OCCRegulatedFDICRegulated | 0 |
| GS The Goldman Sachs Group, Inc. | FRSRegulatedOCCRegulated | 0 |
| Attijariwafa bank | BAMRegulated | 0 |
| BMCI Bank | BAMRegulated | 0 |
| FNB Corporation | OCCRegulated | 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.