Centro Institucional de Verificação de Licenças e Domínios Oficiais · pt
Centro de Verificação de Licenças Regulatórias e Domínios Oficiais
Audite certificados de licenças regulatórias (/verify/license/[number]) e autentique domínios oficiais de corretoras (/verify/domain/[domain]) contra alertas de clones.
Coverage: Banks and deposit-taking institutions
Diretório de Certificados de Licenças Regulatórias Verificadas
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #124512 /pt/verify/license/124512 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | MUFG Bank MUFG BANK, LTD | Regulated | Verificar Licença → |
| #139189 /pt/verify/license/139189 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | MUFG Bank MUFG BANK, LTD | Regulated | Verificar Licença → |
| #27471 /pt/verify/license/27471 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | American Express American Express National Bank | Regulated | Verificar Licença → |
| #25151 /pt/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 | Verificar Licença → |
| #1394676 /pt/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 | Verificar Licença → |
| #7213 /pt/verify/license/7213 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank, N.A. Citibank | Regulated | Verificar Licença → |
| #723112 /pt/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 | Verificar Licença → |
| #6672 /pt/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 | Verificar Licença → |
| #21963 /pt/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 | Verificar Licença → |
| #280110 /pt/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 | Verificar Licença → |
| #11510 /pt/verify/license/11510 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | KeyBank KeyBank National Association | Regulated | Verificar Licença → |
| #14761 /pt/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 | Verificar Licença → |
| #24908 /pt/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 | Verificar Licença → |
| #32992 /pt/verify/license/32992 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | MS Morgan Stanley Bank, National Association | Regulated | Verificar Licença → |
| #1456501 /pt/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 | Verificar Licença → |
| #6548 /pt/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 | Verificar Licença → |
| #504713 /pt/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 | Verificar Licença → |
| #451965 /pt/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 | Verificar Licença → |
| #3511 /pt/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 | Verificar Licença → |
| #18503 /pt/verify/license/18503 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank Cathay Bank | Regulated | Verificar Licença → |
| #960 /pt/verify/license/960 | California Department of Financial Protection and Innovation (DFPI) California Department of Financial Protection and Innovation (DFPI) | Cathay Bank Cathay Bank | Regulated | Verificar Licença → |
| #33225009 /pt/verify/license/33225009 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Garantibank GarantiBank International N.V. | Regulated | Verificar Licença → |
| #30046259 /pt/verify/license/30046259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Rabobank Coöperatieve Rabobank U.A. | Regulated | Verificar Licença → |
| #33188 /pt/verify/license/33188 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | SHINHAN BANK Shinhan Bank America | Regulated | Verificar Licença → |
| #202-81-02637 /pt/verify/license/202-81-02637 | Financial Supervisory Service of Korea (FSS) Financial Supervisory Service of Korea (FSS) | SHINHAN BANK Shinhan Bank | Regulated | Verificar Licença → |
| #000233714 /pt/verify/license/000233714 | ASIC Australian Securities and Investments Commission | Westpac WESTPAC BANKING CORPORATION | Regulated | Verificar Licença → |
| #57803 /pt/verify/license/57803 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Ally Financial Ally Bank | Regulated | Verificar Licença → |
| #3284070 /pt/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 | Verificar Licença → |
| #014 /pt/verify/license/014 | BoG Bank of Greece | Alpha Τράπεζα Α.Ε. ALPHA BANK S.A. | Regulated | Verificar Licença → |
| #724500A1FNICHSDF2I11 /pt/verify/license/724500a1fnichsdf2i11 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ASNBANK de Volksbank N.V. | Regulated | Verificar Licença → |
| #GR016 /pt/verify/license/gr016 | BoG Bank of Greece | Attica Bank ATTICA ΒΑΝΚ S.A. | Regulated | Verificar Licença → |
| #16062338 /pt/verify/license/16062338 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | De Volksbank de Volksbank N.V. | Regulated | Verificar Licença → |
| #B 03 /pt/verify/license/b%2003 | Bulgarian National Bank (BNB) Bulgarian National Bank (BNB) | DSKbank DSK Bank AD | Regulated | Verificar Licença → |
| #121830616 /pt/verify/license/121830616 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DSKbank DSK Bank AD | Regulated | Verificar Licença → |
| #197478 /pt/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 | Verificar Licença → |
| #31628 /pt/verify/license/31628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | East West Bank East West Bank | Regulated | Verificar Licença → |
| #14028 /pt/verify/license/14028 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | FGB First Guaranty Bank | Regulated | Verificar Licença → |
| #3804535 /pt/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 | Verificar Licença → |
| #026 /pt/verify/license/026 | BoG Bank of Greece | Karavasilis Bank SA EUROBANK S.A. | Regulated | Verificar Licença → |
| #017 /pt/verify/license/017 | BoG Bank of Greece | Piraeus Bank PIRAEUS BANK S.A. | Regulated | Verificar Licença → |
| #2736291 /pt/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 | Verificar Licença → |
| #34967 /pt/verify/license/34967 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Popular Bank Popular Bank | Regulated | Verificar Licença → |
| #35301 /pt/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 | Verificar Licença → |
| #IT02008 /pt/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 | Verificar Licença → |
| #21310 /pt/verify/license/21310 | BdI Bank of Italy (Banca d’Italia) | UniCredit S.P.A. UNICREDIT BANK GMBH | Regulated | Verificar Licença → |
| #3633173 /pt/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 | Verificar Licença → |
| #451431 /pt/verify/license/451431 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | ALMA BANK Alma Bank | Regulated | Verificar Licença → |
| #427752 /pt/verify/license/427752 | MAS Monetary Authority of Singapore | Anchorage ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Regulated | Verificar Licença → |
| #25243 /pt/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 | Verificar Licença → |
| #237502 /pt/verify/license/237502 | ASIC Australian Securities and Investments Commission | Macquarie Bank Macquarie Bank Limited | Regulated | Verificar Licença → |
| #ACN 008 583 542 /pt/verify/license/acn%20008%20583%20542 | ASIC Australian Securities and Investments Commission | Macquarie Bank MACQUARIE BANK LIMITED | Regulated | Verificar Licença → |
| #DE05778 /pt/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 | Verificar Licença → |
| #11102 /pt/verify/license/11102 | FI Swedish Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB | Regulated | Verificar Licença → |
| #0985469-4 /pt/verify/license/0985469-4 | FIN-FSA Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | Regulated | Verificar Licença → |
| #46094 /pt/verify/license/46094 | FSCA Financial Sector Conduct Authority | African Bank Limited AFRICAN BANK LTD | Regulated | Verificar Licença → |
| #50103744891 /pt/verify/license/50103744891 | Bank of Latvia (Latvijas Banka) Bank of Latvia (Latvijas Banka) | Altum ALTUM | Regulated | Verificar Licença → |
| #169628 /pt/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 | Verificar Licença → |
| #MBOOO1 /pt/verify/license/mbooo1 | FSCA Financial Sector Conduct Authority | Bank Zero BANK ZERO MUTUAL BANK | Regulated | Verificar Licença → |
| #20556 /pt/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 | Verificar Licença → |
| #FSP25101 /pt/verify/license/fsp25101 | FMA Financial Markets Authority | BNZ BANK OF NEW ZEALAND | Regulated | Verificar Licença → |
| #40103303559 /pt/verify/license/40103303559 | Latvijas Banka Latvijas Banka | Citadele Banka Citadele banka | Regulated | Verificar Licença → |
| #10100005 /pt/verify/license/10100005 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Commerzbank COMMERZBANK Aktiengesellschaft | Regulated | Verificar Licença → |
| #000234945 /pt/verify/license/000234945 | ASIC Australian Securities and Investments Commission | Commonwealth Bank of Australia COMMONWEALTH BANK OF AUSTRALIA | Regulated | Verificar Licença → |
| #48657 /pt/verify/license/48657 | FSCA Financial Sector Conduct Authority | Discovery Bank DISCOVERY BANK LIMITED | Regulated | Verificar Licença → |
| #529900HNOAA1KXQJUQ27 /pt/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 | Verificar Licença → |
| #10101261 /pt/verify/license/10101261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Regulated | Verificar Licença → |
| #CHE-105.951.914 /pt/verify/license/che-105.951.914 | FINMA Swiss Financial Market Supervisory Authority | Habib Bank AG Zurich Habib Bank AG Zürich | Regulated | Verificar Licença → |
| #FSP53901 /pt/verify/license/fsp53901 | FMA Financial Markets Authority | Heartland Bank HEARTLAND BANK LIMITED | Regulated | Verificar Licença → |
| #ACB389 /pt/verify/license/acb389 | SFC Securities and Futures Commission | HSBC HSBC Securities | Regulated | Verificar Licença → |
| #114216 /pt/verify/license/114216 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | HSBC Bank plc HSBC Bank Plc | Regulated | Verificar Licença → |
| #628 /pt/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 | Verificar Licença → |
| #0000019617 /pt/verify/license/0000019617 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | JPMorgan Chase & Co JPMORGAN CHASE & CO | Regulated | Verificar Licença → |
| #119278 /pt/verify/license/119278 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Lloyds Bank Lloyds Bank PLC | Regulated | Verificar Licença → |
| #213800JD2L89GGG7LF07 /pt/verify/license/213800jd2l89ggg7lf07 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | Luminor Bank AS Luminor Bank AS | Regulated | Verificar Licença → |
| #11315936 /pt/verify/license/11315936 | EFSA Estonian Financial Supervision and Resolution Authority | Luminor Bank AS Luminor Bank AS | Regulated | Verificar Licença → |
| #121882 /pt/verify/license/121882 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | NatWest NatWest Markets Plc | Regulated | Verificar Licença → |
| #121878 /pt/verify/license/121878 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | NatWest NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Regulated | Verificar Licença → |
| #B0685 /pt/verify/license/b0685 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | NIBCbank NIBC Bank N.V. | Regulated | Verificar Licença → |
| #122119m /pt/verify/license/122119m | FMA Austrian Financial Market Authority | Raiffeisen Bank International Raiffeisen Bank International AG | Regulated | Verificar Licença → |
| #FSP29003 /pt/verify/license/fsp29003 | FMA Financial Markets Authority | SBS Bank ASB BANK LIMITED | Regulated | Verificar Licença → |
| #31000343978540 /pt/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verificar Licença → |
Diretório de Autenticidade de Domínios Oficiais e Anti-Clone
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.