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 | HKMARegulatedMASRegulatedFRSRegulated+4 more | 0 |
| Deutsche Bank AG | ECBRegulatedFRSRegulatedPRARegulated+1 more | 0 |
| ING BANK ING Group | DNBRegulatedECBRegulatedPRARegulated | 0 |
| Westpac | RBNZRegulatedAPRARegulatedASICRegulated | 0 |
| Macquarie Bank Macquarie Group Limited | APRARegulatedASICRegulatedASICRegulated | 0 |
| Al Rayan Bank | PRARegulatedFCARegulated | 0 |
| Bank of Scotland | PRARegulatedFCARegulated | 0 |
| Barclays | PRARegulatedFCARegulated | 0 |
| Commonwealth Bank of Australia | APRARegulatedASICRegulated | 0 |
| HSBC Bank plc | PRARegulatedFCARegulated | 0 |
| Lloyds Bank Lloyds Bank Plc | PRARegulatedFCARegulated | 0 |
| NatWest | PRARegulatedFCARegulated | 0 |
| Standard Chartered | PRARegulatedFCARegulated | 0 |
| Starling Bank | PRARegulatedFCARegulated | 0 |
| Westpac BANK | APRARegulatedASICRegulated | 0 |
| ANZ BANK Australia and New Zealand Banking Group Limited | APRARegulated | 0 |
| NAB National Australia Bank | APRARegulated | 0 |
| NAB BANK National Australia Bank | APRARegulated | 0 |
| People's Choice People's Choice Credit Union | APRARegulated | 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.