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
38 matching institutions
1–38 of 38
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| Garantibank | European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)RegulatedAFMRegulated | 5.0 | 0 |
| Rabobank | De Nederlandsche Bank (DNB)RegulatedEuropean Central Bank (ECB Banking Supervision / SSM)RegulatedAFMRegulated | 5.0 | 0 |
| ASNBANK | European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)Regulated | 5.0 | 0 |
| De Volksbank | European Central Bank (ECB Banking Supervision / SSM)RegulatedDe Nederlandsche Bank (DNB)Regulated | 5.0 | 0 |
| Siena Shepherd Bank | BdIRegulatedEuropean Central Bank (ECB Banking Supervision / SSM)Regulated | 5.0 | 0 |
| African Bank Limited | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0 | 0 |
| Bank of Scotland | Prudential Regulation Authority (Bank of England PRA)RegulatedFinancial Conduct Authority (UK FCA)Regulated | 5.0 | 0 |
| Bank Zero | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0 | 0 |
| Commerzbank | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulated | 5.0 | 0 |
| Discovery Bank | South African Reserve Bank (SARB / Prudential Authority)RegulatedFSCARegulated | 5.0 | 0 |
| DZ Bank | European Central Bank (ECB Banking Supervision / SSM)RegulatedBaFinRegulated | 5.0 | 0 |
| NIBCbank | De Nederlandsche Bank (DNB)RegulatedAFMRegulated | 5.0 | 0 |
| Seychelles Commercial Bank | Central Bank of Seychelles (CBS)Regulated | 5.0 | 0 |
| Van Lanschot Kempen | De Nederlandsche Bank (DNB)Regulated | 5.0 | 0 |
| TAICHUNG BANK | Financial Supervisory Commission (Taiwan FSC)Regulated | 7.0 | 0 |
| Cathay United Commercial Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 6.0 | 0 |
| Mega Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 6.0 | 0 |
| SKBank | Financial Supervisory Commission (Taiwan FSC)Regulated | 6.0 | 0 |
| Taipei Star Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 6.0 | 0 |
| ScotiaBank Bank of Nova Scotia | Financial Consumer Agency of Canada (FCAC)RegulatedOffice of the Superintendent of Financial Institutions (Canada OSFI)Regulated | 5.0 | 0 |
| Bank Of Kaohsiung | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Bank of Panhsin | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Bank SinoPac | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Chang Hwa Bank Chang Hwa Commercial Bank, Ltd | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| esunbank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| First Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| HWATAI BANK | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| ktbanking | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Land Bank Land Bank of Taiwan | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| National Bank of Liechtenstein | FMARegulated | 5.0 | 0 |
| O-Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| RBS BANK The Royal Bank of Scotland Group PLC | Financial Conduct Authority (UK FCA)Regulated | 5.0 | 0 |
| sunnybank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| Taipei Fubon Bank | Financial Supervisory Commission (Taiwan FSC)Regulated | 5.0 | 0 |
| De Nederlandsche Bank | None on record | 5.0 | 0 |
| Deutsche Bundesbank | None on record | 5.0 | 0 |
| Swiss National Bank | None on record | 5.0 | 0 |
| Oesterreichische Nationalbank | None on record | 2.0 | 0 |
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.