機関投資家向け規制ライセンス＆公式ドメイン検証センター · ja
規制ライセンス証明書＆公式ドメイン真正性検証センター
口座開設や送金の前に、金融当局の登録番号（/verify/license/[number]）およびブローカーの公式登録ドメイン（/verify/domain/[domain]）を照合し、クローン業者を防止します。
Coverage: Banks and deposit-taking institutions
検証済み規制ライセンス番号ディレクトリ
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #124512 /ja/verify/license/124512 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | MUFG Bank MUFG BANK, LTD | Regulated | ライセンス検証 → |
| #139189 /ja/verify/license/139189 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | MUFG Bank MUFG BANK, LTD | Regulated | ライセンス検証 → |
| #27471 /ja/verify/license/27471 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | American Express American Express National Bank | Regulated | ライセンス検証 → |
| #25151 /ja/verify/license/25151 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | American Express American Express National Bank | Regulated | ライセンス検証 → |
| #1394676 /ja/verify/license/1394676 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | American Express AMERICAN EXPRESS NB/AMERICAN EXPRESS CO | Regulated | ライセンス検証 → |
| #7213 /ja/verify/license/7213 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank, N.A. Citibank | Regulated | ライセンス検証 → |
| #723112 /ja/verify/license/723112 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Fifth Third Bank FIFTH THIRD BK NA/FIFTH THIRD BC | Regulated | ライセンス検証 → |
| #6672 /ja/verify/license/6672 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Fifth Third Bank Fifth Third Bank, National Association | Regulated | ライセンス検証 → |
| #21963 /ja/verify/license/21963 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | Fifth Third Bank Fifth Third Bank, N.A. | Regulated | ライセンス検証 → |
| #280110 /ja/verify/license/280110 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | KeyBank KEYBANK NA/KEYCORP | Regulated | ライセンス検証 → |
| #11510 /ja/verify/license/11510 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | KeyBank KeyBank National Association | Regulated | ライセンス検証 → |
| #14761 /ja/verify/license/14761 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | KeyBank KeyBank National Association | Regulated | ライセンス検証 → |
| #24908 /ja/verify/license/24908 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | MS Morgan Stanley Bank, N.A. | Regulated | ライセンス検証 → |
| #32992 /ja/verify/license/32992 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | MS Morgan Stanley Bank, National Association | Regulated | ライセンス検証 → |
| #1456501 /ja/verify/license/1456501 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | MS MORGAN STANLEY BK NA/MORGAN STANLEY | Regulated | ライセンス検証 → |
| #6548 /ja/verify/license/6548 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | U.S. Bank U.S. Bank National Association | Regulated | ライセンス検証 → |
| #504713 /ja/verify/license/504713 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | U.S. Bank U S BK NA/U S BC | Regulated | ライセンス検証 → |
| #451965 /ja/verify/license/451965 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Wells Fargo WELLS FARGO BK NA/WELLS FARGO & CO | Regulated | ライセンス検証 → |
| #3511 /ja/verify/license/3511 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Wells Fargo Wells Fargo Bank, National Association | Regulated | ライセンス検証 → |
| #18503 /ja/verify/license/18503 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank Cathay Bank | Regulated | ライセンス検証 → |
| #960 /ja/verify/license/960 | California Department of Financial Protection and Innovation (DFPI) California Department of Financial Protection and Innovation (DFPI) | Cathay Bank Cathay Bank | Regulated | ライセンス検証 → |
| #33225009 /ja/verify/license/33225009 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Garantibank GarantiBank International N.V. | Regulated | ライセンス検証 → |
| #30046259 /ja/verify/license/30046259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Rabobank Coöperatieve Rabobank U.A. | Regulated | ライセンス検証 → |
| #33188 /ja/verify/license/33188 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | SHINHAN BANK Shinhan Bank America | Regulated | ライセンス検証 → |
| #202-81-02637 /ja/verify/license/202-81-02637 | Financial Supervisory Service of Korea (FSS) Financial Supervisory Service of Korea (FSS) | SHINHAN BANK Shinhan Bank | Regulated | ライセンス検証 → |
| #000233714 /ja/verify/license/000233714 | ASIC Australian Securities and Investments Commission | Westpac WESTPAC BANKING CORPORATION | Regulated | ライセンス検証 → |
| #57803 /ja/verify/license/57803 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Ally Financial Ally Bank | Regulated | ライセンス検証 → |
| #3284070 /ja/verify/license/3284070 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Ally Financial ALLY BK/ALLY FNCL | Regulated | ライセンス検証 → |
| #014 /ja/verify/license/014 | BoG Bank of Greece | Alpha Τράπεζα Α.Ε. ALPHA BANK S.A. | Regulated | ライセンス検証 → |
| #724500A1FNICHSDF2I11 /ja/verify/license/724500a1fnichsdf2i11 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ASNBANK de Volksbank N.V. | Regulated | ライセンス検証 → |
| #GR016 /ja/verify/license/gr016 | BoG Bank of Greece | Attica Bank ATTICA ΒΑΝΚ S.A. | Regulated | ライセンス検証 → |
| #16062338 /ja/verify/license/16062338 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | De Volksbank de Volksbank N.V. | Regulated | ライセンス検証 → |
| #B 03 /ja/verify/license/b%2003 | Bulgarian National Bank (BNB) Bulgarian National Bank (BNB) | DSKbank DSK Bank AD | Regulated | ライセンス検証 → |
| #121830616 /ja/verify/license/121830616 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DSKbank DSK Bank AD | Regulated | ライセンス検証 → |
| #197478 /ja/verify/license/197478 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | East West Bank EAST WEST BK | Regulated | ライセンス検証 → |
| #31628 /ja/verify/license/31628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | East West Bank East West Bank | Regulated | ライセンス検証 → |
| #14028 /ja/verify/license/14028 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | FGB First Guaranty Bank | Regulated | ライセンス検証 → |
| #3804535 /ja/verify/license/3804535 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | FGB First Guaranty Bank | Regulated | ライセンス検証 → |
| #026 /ja/verify/license/026 | BoG Bank of Greece | Karavasilis Bank SA EUROBANK S.A. | Regulated | ライセンス検証 → |
| #017 /ja/verify/license/017 | BoG Bank of Greece | Piraeus Bank PIRAEUS BANK S.A. | Regulated | ライセンス検証 → |
| #2736291 /ja/verify/license/2736291 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | Popular Bank POPULAR BK/POPULAR | Regulated | ライセンス検証 → |
| #34967 /ja/verify/license/34967 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Popular Bank Popular Bank | Regulated | ライセンス検証 → |
| #35301 /ja/verify/license/35301 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | State Street STATE STREET B&TC/STATE STREET CORP | Regulated | ライセンス検証 → |
| #IT02008 /ja/verify/license/it02008 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | UniCredit S.P.A. UniCredit S.p.A. | Regulated | ライセンス検証 → |
| #21310 /ja/verify/license/21310 | BdI Bank of Italy (Banca d’Italia) | UniCredit S.P.A. UNICREDIT BANK GMBH | Regulated | ライセンス検証 → |
| #3633173 /ja/verify/license/3633173 | Board of Governors of the Federal Reserve System (U.S. Fed) Board of Governors of the Federal Reserve System (U.S. Fed) | ALMA BANK ALMA BK | Regulated | ライセンス検証 → |
| #451431 /ja/verify/license/451431 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | ALMA BANK Alma Bank | Regulated | ライセンス検証 → |
| #427752 /ja/verify/license/427752 | MAS Monetary Authority of Singapore | Anchorage ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Regulated | ライセンス検証 → |
| #25243 /ja/verify/license/25243 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | Anchorage Anchorage Digital Bank National Association | Regulated | ライセンス検証 → |
| #237502 /ja/verify/license/237502 | ASIC Australian Securities and Investments Commission | Macquarie Bank Macquarie Bank Limited | Regulated | ライセンス検証 → |
| #ACN 008 583 542 /ja/verify/license/acn%20008%20583%20542 | ASIC Australian Securities and Investments Commission | Macquarie Bank MACQUARIE BANK LIMITED | Regulated | ライセンス検証 → |
| #DE05778 /ja/verify/license/de05778 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | SEB Skandinaviska Enskilda Banken AB (publ) Frankfurt Branch | Regulated | ライセンス検証 → |
| #11102 /ja/verify/license/11102 | FI Swedish Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB | Regulated | ライセンス検証 → |
| #0985469-4 /ja/verify/license/0985469-4 | FIN-FSA Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | Regulated | ライセンス検証 → |
| #46094 /ja/verify/license/46094 | FSCA Financial Sector Conduct Authority | African Bank Limited AFRICAN BANK LTD | Regulated | ライセンス検証 → |
| #50103744891 /ja/verify/license/50103744891 | Bank of Latvia (Latvijas Banka) Bank of Latvia (Latvijas Banka) | Altum ALTUM | Regulated | ライセンス検証 → |
| #169628 /ja/verify/license/169628 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Bank of Scotland Bank of Scotland plc | Regulated | ライセンス検証 → |
| #MBOOO1 /ja/verify/license/mbooo1 | FSCA Financial Sector Conduct Authority | Bank Zero BANK ZERO MUTUAL BANK | Regulated | ライセンス検証 → |
| #20556 /ja/verify/license/20556 | Autorité de contrôle prudentiel et de résolution (France ACPR) Autorité de contrôle prudentiel et de résolution (France ACPR) | BNP Paribas BNP Paribas | Regulated | ライセンス検証 → |
| #FSP25101 /ja/verify/license/fsp25101 | FMA Financial Markets Authority | BNZ BANK OF NEW ZEALAND | Regulated | ライセンス検証 → |
| #40103303559 /ja/verify/license/40103303559 | Latvijas Banka Latvijas Banka | Citadele Banka Citadele banka | Regulated | ライセンス検証 → |
| #10100005 /ja/verify/license/10100005 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Commerzbank COMMERZBANK Aktiengesellschaft | Regulated | ライセンス検証 → |
| #000234945 /ja/verify/license/000234945 | ASIC Australian Securities and Investments Commission | Commonwealth Bank of Australia COMMONWEALTH BANK OF AUSTRALIA | Regulated | ライセンス検証 → |
| #48657 /ja/verify/license/48657 | FSCA Financial Sector Conduct Authority | Discovery Bank DISCOVERY BANK LIMITED | Regulated | ライセンス検証 → |
| #529900HNOAA1KXQJUQ27 /ja/verify/license/529900hnoaa1kxqjuq27 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank | Regulated | ライセンス検証 → |
| #10101261 /ja/verify/license/10101261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Regulated | ライセンス検証 → |
| #CHE-105.951.914 /ja/verify/license/che-105.951.914 | FINMA Swiss Financial Market Supervisory Authority | Habib Bank AG Zurich Habib Bank AG Zürich | Regulated | ライセンス検証 → |
| #FSP53901 /ja/verify/license/fsp53901 | FMA Financial Markets Authority | Heartland Bank HEARTLAND BANK LIMITED | Regulated | ライセンス検証 → |
| #ACB389 /ja/verify/license/acb389 | SFC Securities and Futures Commission | HSBC HSBC Securities | Regulated | ライセンス検証 → |
| #114216 /ja/verify/license/114216 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | HSBC Bank plc HSBC Bank Plc | Regulated | ライセンス検証 → |
| #628 /ja/verify/license/628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | JPMorgan Chase & Co JPMorgan Chase Bank, National Association | Regulated | ライセンス検証 → |
| #0000019617 /ja/verify/license/0000019617 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | JPMorgan Chase & Co JPMORGAN CHASE & CO | Regulated | ライセンス検証 → |
| #119278 /ja/verify/license/119278 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Lloyds Bank Lloyds Bank PLC | Regulated | ライセンス検証 → |
| #213800JD2L89GGG7LF07 /ja/verify/license/213800jd2l89ggg7lf07 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | Luminor Bank AS Luminor Bank AS | Regulated | ライセンス検証 → |
| #11315936 /ja/verify/license/11315936 | EFSA Estonian Financial Supervision and Resolution Authority | Luminor Bank AS Luminor Bank AS | Regulated | ライセンス検証 → |
| #121882 /ja/verify/license/121882 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | NatWest NatWest Markets Plc | Regulated | ライセンス検証 → |
| #121878 /ja/verify/license/121878 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | NatWest NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Regulated | ライセンス検証 → |
| #B0685 /ja/verify/license/b0685 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | NIBCbank NIBC Bank N.V. | Regulated | ライセンス検証 → |
| #122119m /ja/verify/license/122119m | FMA Austrian Financial Market Authority | Raiffeisen Bank International Raiffeisen Bank International AG | Regulated | ライセンス検証 → |
| #FSP29003 /ja/verify/license/fsp29003 | FMA Financial Markets Authority | SBS Bank ASB BANK LIMITED | Regulated | ライセンス検証 → |
| #31000343978540 /ja/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | ライセンス検証 → |
公式ブローカードメイン真正性＆クローン対策ディレクトリ
bk.mufg.jp
MUFG Bank (MAS, Prudential Regulation Authority (Bank of England PRA), Office of the Comptroller of the Currency (U.S. OCC), Hong Kong Monetary Authority (HKMA))
mufgemea.com
MUFG Bank (MAS, Prudential Regulation Authority (Bank of England PRA), Office of the Comptroller of the Currency (U.S. OCC), Hong Kong Monetary Authority (HKMA))
americanexpress.com
American Express (Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC), Board of Governors of the Federal Reserve System (U.S. Fed))
about.bankofamerica.com
BofA (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC))
bankofamerica.com
BofA (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC))
citi.com
Citibank, N.A. (Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC))
online.citi.com
Citibank, N.A. (Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC))
citibank.com
Citibank, N.A. (Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC))
53.com
Fifth Third Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC))
morganstanley.com
MS (Office of the Comptroller of the Currency (U.S. OCC), Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed))
usbank.com
U.S. Bank (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC))
wellsfargo.com
Wells Fargo (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed))
bny.com
The Bank of New York Mellon (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), New York State Department of Financial Services (NYDFS))
bnymellon.com
The Bank of New York Mellon (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), New York State Department of Financial Services (NYDFS))
cathaybank.com
Cathay Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC), California Department of Financial Protection and Innovation (DFPI))
garantibank.eu
Garantibank (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB), AFM)
rabobank.com
Rabobank (De Nederlandsche Bank (DNB), European Central Bank (ECB Banking Supervision / SSM), AFM)
shinhan.com
SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS))
shbamerica.com
SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS))
shinhan.com.vn
SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS))
westpac.com.au
Westpac (Australian Prudential Regulation Authority (APRA), Reserve Bank of New Zealand (RBNZ), ASIC)
ally.com
Ally Financial (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed))
alpha.gr
Alpha Τράπεζα Α.Ε. (European Central Bank (ECB Banking Supervision / SSM), BoG)
asnbank.nl
ASNBANK (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB))
atticabank.gr
Attica Bank (BoG, European Central Bank (ECB Banking Supervision / SSM))
devolksbank.nl
De Volksbank (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB))
dskbank.bg
DSKbank (Bulgarian National Bank (BNB), European Central Bank (ECB Banking Supervision / SSM))
eastwestbank.com
East West Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
fidelitybank.com.gh
Fidelity Bank (BOG, Central Bank of Nigeria (CBN))
eurobankholdings.gr
Karavasilis Bank SA (European Central Bank (ECB Banking Supervision / SSM), BoG)
eurobank.gr
Karavasilis Bank SA (European Central Bank (ECB Banking Supervision / SSM), BoG)
piraeusholdings.gr
Piraeus Bank (BoG, European Central Bank (ECB Banking Supervision / SSM))
piraeusbank.gr
Piraeus Bank (BoG, European Central Bank (ECB Banking Supervision / SSM))
popular.com
Popular Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
mps.it
Siena Shepherd Bank (BdI, European Central Bank (ECB Banking Supervision / SSM))
infostat.bancaditalia.it
Siena Shepherd Bank (BdI, European Central Bank (ECB Banking Supervision / SSM))
statestreet.com
State Street (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
unicreditgroup.eu
UniCredit S.P.A. (European Central Bank (ECB Banking Supervision / SSM), BdI)
almabank.com
ALMA BANK (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC))
anchorage.com
Anchorage (MAS, Office of the Comptroller of the Currency (U.S. OCC))
telenorbank.pk
Telenor Microfinance Bank (State Bank of Pakistan (SBP))
macquarie.com.au
Macquarie Bank (Australian Prudential Regulation Authority (APRA), ASIC)
africanbank.co.za
African Bank Limited (South African Reserve Bank (SARB / Prudential Authority), FSCA)
danskebank.com
Altum (Bank of Latvia (Latvijas Banka), Latvijas Banka)
bankofscotland.co.uk
Bank of Scotland (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
bankzero.co.za
Bank Zero (South African Reserve Bank (SARB / Prudential Authority), FSCA)
group.bnpparibas
BNP Paribas (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR))
acpr.banque-france.fr
BNP Paribas (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR))
citadele.lv
Citadele Banka (European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka)
cblgroup.com
Citadele Banka (European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka)
commerzbank.de
Commerzbank (European Central Bank (ECB Banking Supervision / SSM), BaFin)
bankenombudsmann.de
Commerzbank (European Central Bank (ECB Banking Supervision / SSM), BaFin)
commbank.com.au
Commonwealth Bank of Australia (Australian Prudential Regulation Authority (APRA), ASIC)
discovery.co.za
Discovery Bank (South African Reserve Bank (SARB / Prudential Authority), FSCA)
dzbank.com
DZ Bank (European Central Bank (ECB Banking Supervision / SSM), BaFin)
habibbank.com
Habib Bank AG Zurich (Central Bank of the UAE, FINMA)
heartland.co.nz
Heartland Bank (Reserve Bank of New Zealand (RBNZ), FMA)
jpmorganchase.com
JPMorgan Chase & Co (Federal Deposit Insurance Corporation (U.S. FDIC), U.S. Securities and Exchange Commission (SEC))
lloydsbank.com
Lloyds Bank (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority)
luminor.ee
Luminor Bank AS (European Central Bank (ECB Banking Supervision / SSM), EFSA)
moneyou.nl
Moneyou B.V. (European Central Bank (ECB Banking Supervision / SSM), AFM)
natwest.com
NatWest (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
rbinternational.com
Raiffeisen Bank International (European Central Bank (ECB Banking Supervision / SSM), FMA)
sc.com
Standard Chartered (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
starlingbank.com
Starling Bank (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA))
tsb.co.nz
TSB New Zealand (Reserve Bank of New Zealand (RBNZ), FMA)
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.