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
23 matching institutions
1–23 of 23
| Institution | Licences on record | Warnings |
|---|---|---|
| Westpac | APRARegulatedRBNZRegulatedASICRegulated | 0 |
| Macquarie Bank Macquarie Group Limited | APRARegulatedASICRegulatedASICRegulated | 0 |
| Absa Group | SARBRegulatedFSCARegulated | 0 |
| African Bank Limited | SARBRegulatedFSCARegulated | 0 |
| Bank Zero | SARBRegulatedFSCARegulated | 0 |
| Bidvestbank | SARBRegulatedFSCARegulated | 0 |
| Commonwealth Bank of Australia | APRARegulatedASICRegulated | 0 |
| Discovery Bank | SARBRegulatedFSCARegulated | 0 |
| Emirates Investment Bank | CBUAERegulatedSCARegulated | 0 |
| HSBC The Hongkong and Shanghai Banking Corporation Limited | HKMARegulatedSFCRegulated | 0 |
| JPMorgan Chase & Co | FDICRegulatedSECRegulated | 0 |
| NAL Sterling Bank (Nigeria) | CBNRegulatedSECRegulated | 0 |
| TymeBank | SARBRegulatedFSCARegulated | 0 |
| Westpac BANK | APRARegulatedASICRegulated | 0 |
| Andbank | CSSFRegulatedAFARegulated | 0 |
| Investec | FCARegulatedFSCARegulated | 0 |
| Fortune FORTUNE (HK) SECURITIES LIMITED | SFCRegulated | 0 |
| Hellenic Bank Public Company Ltd | CYSECNo licence | 0 |
| HSBC HSBC Holdings plc | SFCRegulated | 0 |
| International Bank of Luxembourg | CSSFRegulated | 0 |
| NLB Skladi | ATVPRegulated | 0 |
| Security Bank | BSPRegulated | 0 |
| Standard Bank PLC | FSCARegulated | 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.