Jurisdiction Leaderboard · Canada (CA)
Top Regulated Brokers & Financial Institutions in Canada (2026)
Side-by-side composite score leaderboard of financial institutions, trading venues, and liquidity providers domiciled or licensed in Canada (CA) under IIROC, CIRO, FINTRAC, OSC oversight.
Coverage: Banks and deposit-taking institutions
Institutional Comparison & Composite Score Matrix
Showing 7 ranked entities ordered by composite score descending.
| Rank | Entity Name | Entity Type | Primary Regulators | Composite Score | Risk Level | Due Diligence Actions |
|---|---|---|---|---|---|---|
| #1 | BMO Bank of Montreal | Company / Broker | Federal Deposit Insurance Corporation (U.S. FDIC)RegulatedCanada Deposit Insurance Corporation (CDIC)RegulatedFinancial Consumer Agency of Canada (FCAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #2 | CIBC Canadian Imperial Bank of Commerce | Company / Broker | Office of the Superintendent of Financial Institutions (Canada OSFI)RegulatedFinancial Consumer Agency of Canada (FCAC)Regulated | 5.0/ 10 | Risk level not supplied | |
| #3 | ScotiaBank Bank of Nova Scotia | Company / Broker | Financial Consumer Agency of Canada (FCAC)RegulatedOffice of the Superintendent of Financial Institutions (Canada OSFI)Regulated | 5.0/ 10 | Risk level not supplied | |
| #4 | HSBC HSBC Holdings plc | Company / Broker | SFCRegulated | 5.0/ 10 | Risk level not supplied | |
| #5 | TD BANK Toronto-Dominion Bank | Company / Broker | Office of the Superintendent of Financial Institutions (Canada OSFI)Regulated | 5.0/ 10 | Risk level not supplied | |
| #6 | UBS BANK UBS Group AG | Company / Broker | FINMARegulated | 5.0/ 10 | Risk level not supplied | |
| #7 | Bank of Canada | Company / Broker | None on record | 5.0/ 10 | Risk level not supplied |
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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.