Institutional Regulatory License & Official Domain Verification Center
Institutional Regulatory License & Official Domain Verification Center
Audit regulatory licence numbers against national supervisory registers and authenticate official broker domains against clone-firm warning lists before executing transactions or funding accounts.
Coverage: Banks and deposit-taking institutions
Primary Supervisory Registers & Due-Diligence Hubs
Cross-reference every certificate and domain against our full regulatory registers, institution dossiers, and enforcement warning feeds.
Verified Regulatory Licence Certificates
Inspect 81 supervisory licence filings with direct verification routes (/verify/license/[number]).
| Certificate / Licence Number | Issuing Regulator | Contracting Institution & Legal Entity | Supervisory Status | Certificate Audit |
|---|---|---|---|---|
| #124512 /verify/license/124512 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | MUFG Bank MUFG BANK, LTD | Regulated | Verify Licence → |
| #139189 /verify/license/139189 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | MUFG Bank MUFG BANK, LTD | Regulated | Verify Licence → |
| #27471 /verify/license/27471 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | American Express American Express National Bank | Regulated | Verify Licence → |
| #25151 /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 | Verify Licence → |
| #1394676 /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 | Verify Licence → |
| #7213 /verify/license/7213 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank, N.A. Citibank | Regulated | Verify Licence → |
| #723112 /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 | Verify Licence → |
| #6672 /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 | Verify Licence → |
| #21963 /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 | Verify Licence → |
| #280110 /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 | Verify Licence → |
| #11510 /verify/license/11510 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | KeyBank KeyBank National Association | Regulated | Verify Licence → |
| #14761 /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 | Verify Licence → |
| #24908 /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 | Verify Licence → |
| #32992 /verify/license/32992 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | MS Morgan Stanley Bank, National Association | Regulated | Verify Licence → |
| #1456501 /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 | Verify Licence → |
| #6548 /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 | Verify Licence → |
| #504713 /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 | Verify Licence → |
| #451965 /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 | Verify Licence → |
| #3511 /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 | Verify Licence → |
| #18503 /verify/license/18503 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank Cathay Bank | Regulated | Verify Licence → |
| #960 /verify/license/960 | California Department of Financial Protection and Innovation (DFPI) California Department of Financial Protection and Innovation (DFPI) | Cathay Bank Cathay Bank | Regulated | Verify Licence → |
| #33225009 /verify/license/33225009 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Garantibank GarantiBank International N.V. | Regulated | Verify Licence → |
| #30046259 /verify/license/30046259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Rabobank Coöperatieve Rabobank U.A. | Regulated | Verify Licence → |
| #33188 /verify/license/33188 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | SHINHAN BANK Shinhan Bank America | Regulated | Verify Licence → |
| #202-81-02637 /verify/license/202-81-02637 | Financial Supervisory Service of Korea (FSS) Financial Supervisory Service of Korea (FSS) | SHINHAN BANK Shinhan Bank | Regulated | Verify Licence → |
| #000233714 /verify/license/000233714 | ASIC Australian Securities and Investments Commission | Westpac WESTPAC BANKING CORPORATION | Regulated | Verify Licence → |
| #57803 /verify/license/57803 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Ally Financial Ally Bank | Regulated | Verify Licence → |
| #3284070 /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 | Verify Licence → |
| #014 /verify/license/014 | BoG Bank of Greece | Alpha Τράπεζα Α.Ε. ALPHA BANK S.A. | Regulated | Verify Licence → |
| #724500A1FNICHSDF2I11 /verify/license/724500a1fnichsdf2i11 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ASNBANK de Volksbank N.V. | Regulated | Verify Licence → |
| #GR016 /verify/license/gr016 | BoG Bank of Greece | Attica Bank ATTICA ΒΑΝΚ S.A. | Regulated | Verify Licence → |
| #16062338 /verify/license/16062338 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | De Volksbank de Volksbank N.V. | Regulated | Verify Licence → |
| #B 03 /verify/license/b%2003 | Bulgarian National Bank (BNB) Bulgarian National Bank (BNB) | DSKbank DSK Bank AD | Regulated | Verify Licence → |
| #121830616 /verify/license/121830616 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DSKbank DSK Bank AD | Regulated | Verify Licence → |
| #197478 /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 | Verify Licence → |
| #31628 /verify/license/31628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | East West Bank East West Bank | Regulated | Verify Licence → |
| #14028 /verify/license/14028 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | FGB First Guaranty Bank | Regulated | Verify Licence → |
| #3804535 /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 | Verify Licence → |
| #026 /verify/license/026 | BoG Bank of Greece | Karavasilis Bank SA EUROBANK S.A. | Regulated | Verify Licence → |
| #017 /verify/license/017 | BoG Bank of Greece | Piraeus Bank PIRAEUS BANK S.A. | Regulated | Verify Licence → |
| #2736291 /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 | Verify Licence → |
| #34967 /verify/license/34967 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Popular Bank Popular Bank | Regulated | Verify Licence → |
| #35301 /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 | Verify Licence → |
| #IT02008 /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 | Verify Licence → |
| #21310 /verify/license/21310 | BdI Bank of Italy (Banca d’Italia) | UniCredit S.P.A. UNICREDIT BANK GMBH | Regulated | Verify Licence → |
| #3633173 /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 | Verify Licence → |
| #451431 /verify/license/451431 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | ALMA BANK Alma Bank | Regulated | Verify Licence → |
| #427752 /verify/license/427752 | MAS Monetary Authority of Singapore | Anchorage ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Regulated | Verify Licence → |
| #25243 /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 | Verify Licence → |
| #237502 /verify/license/237502 | ASIC Australian Securities and Investments Commission | Macquarie Bank Macquarie Bank Limited | Regulated | Verify Licence → |
| #ACN 008 583 542 /verify/license/acn%20008%20583%20542 | ASIC Australian Securities and Investments Commission | Macquarie Bank MACQUARIE BANK LIMITED | Regulated | Verify Licence → |
| #DE05778 /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 | Verify Licence → |
| #11102 /verify/license/11102 | FI Swedish Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB | Regulated | Verify Licence → |
| #0985469-4 /verify/license/0985469-4 | FIN-FSA Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | Regulated | Verify Licence → |
| #46094 /verify/license/46094 | FSCA Financial Sector Conduct Authority | African Bank Limited AFRICAN BANK LTD | Regulated | Verify Licence → |
| #50103744891 /verify/license/50103744891 | Bank of Latvia (Latvijas Banka) Bank of Latvia (Latvijas Banka) | Altum ALTUM | Regulated | Verify Licence → |
| #169628 /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 | Verify Licence → |
| #MBOOO1 /verify/license/mbooo1 | FSCA Financial Sector Conduct Authority | Bank Zero BANK ZERO MUTUAL BANK | Regulated | Verify Licence → |
| #20556 /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 | Verify Licence → |
| #FSP25101 /verify/license/fsp25101 | FMA Financial Markets Authority | BNZ BANK OF NEW ZEALAND | Regulated | Verify Licence → |
| #40103303559 /verify/license/40103303559 | Latvijas Banka Latvijas Banka | Citadele Banka Citadele banka | Regulated | Verify Licence → |
| #10100005 /verify/license/10100005 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Commerzbank COMMERZBANK Aktiengesellschaft | Regulated | Verify Licence → |
| #000234945 /verify/license/000234945 | ASIC Australian Securities and Investments Commission | Commonwealth Bank of Australia COMMONWEALTH BANK OF AUSTRALIA | Regulated | Verify Licence → |
| #48657 /verify/license/48657 | FSCA Financial Sector Conduct Authority | Discovery Bank DISCOVERY BANK LIMITED | Regulated | Verify Licence → |
| #529900HNOAA1KXQJUQ27 /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 | Verify Licence → |
| #10101261 /verify/license/10101261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | DZ Bank DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Regulated | Verify Licence → |
| #CHE-105.951.914 /verify/license/che-105.951.914 | FINMA Swiss Financial Market Supervisory Authority | Habib Bank AG Zurich Habib Bank AG Zürich | Regulated | Verify Licence → |
| #FSP53901 /verify/license/fsp53901 | FMA Financial Markets Authority | Heartland Bank HEARTLAND BANK LIMITED | Regulated | Verify Licence → |
| #ACB389 /verify/license/acb389 | SFC Securities and Futures Commission | HSBC HSBC Securities | Regulated | Verify Licence → |
| #114216 /verify/license/114216 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | HSBC Bank plc HSBC Bank Plc | Regulated | Verify Licence → |
| #628 /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 | Verify Licence → |
| #0000019617 /verify/license/0000019617 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | JPMorgan Chase & Co JPMORGAN CHASE & CO | Regulated | Verify Licence → |
| #119278 /verify/license/119278 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Lloyds Bank Lloyds Bank PLC | Regulated | Verify Licence → |
| #213800JD2L89GGG7LF07 /verify/license/213800jd2l89ggg7lf07 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | Luminor Bank AS Luminor Bank AS | Regulated | Verify Licence → |
| #11315936 /verify/license/11315936 | EFSA Estonian Financial Supervision and Resolution Authority | Luminor Bank AS Luminor Bank AS | Regulated | Verify Licence → |
| #121882 /verify/license/121882 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | NatWest NatWest Markets Plc | Regulated | Verify Licence → |
| #121878 /verify/license/121878 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | NatWest NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Regulated | Verify Licence → |
| #B0685 /verify/license/b0685 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | NIBCbank NIBC Bank N.V. | Regulated | Verify Licence → |
| #122119m /verify/license/122119m | FMA Austrian Financial Market Authority | Raiffeisen Bank International Raiffeisen Bank International AG | Regulated | Verify Licence → |
| #FSP29003 /verify/license/fsp29003 | FMA Financial Markets Authority | SBS Bank ASB BANK LIMITED | Regulated | Verify Licence → |
| #31000343978540 /verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | Verify Licence → |
Official Broker Domain Authenticity & Anti-Clone Directory
Authenticate 81 official institutional domains (/verify/domain/[domain]) extracted from verified broker filings.
bk.mufg.jp
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for Wells Fargo (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed)).
bny.com
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for 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
Authorized domain on record for Garantibank (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB), AFM).
rabobank.com
Authorized domain on record for Rabobank (De Nederlandsche Bank (DNB), European Central Bank (ECB Banking Supervision / SSM), AFM).
shinhan.com
Authorized domain on record for SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS)).
shbamerica.com
Authorized domain on record for SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS)).
shinhan.com.vn
Authorized domain on record for SHINHAN BANK (Federal Deposit Insurance Corporation (U.S. FDIC), SBV, Financial Supervisory Service of Korea (FSS)).
westpac.com.au
Authorized domain on record for Westpac (Australian Prudential Regulation Authority (APRA), Reserve Bank of New Zealand (RBNZ), ASIC).
ally.com
Authorized domain on record for Ally Financial (Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed)).
alpha.gr
Authorized domain on record for Alpha Τράπεζα Α.Ε. (European Central Bank (ECB Banking Supervision / SSM), BoG).
asnbank.nl
Authorized domain on record for ASNBANK (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB)).
atticabank.gr
Authorized domain on record for Attica Bank (BoG, European Central Bank (ECB Banking Supervision / SSM)).
dbs.com.hk
Authorized domain on record for DBS Bank (MAS, Hong Kong Monetary Authority (HKMA)).
devolksbank.nl
Authorized domain on record for De Volksbank (European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB)).
dskbank.bg
Authorized domain on record for DSKbank (Bulgarian National Bank (BNB), European Central Bank (ECB Banking Supervision / SSM)).
eastwestbank.com
Authorized domain on record for East West Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC)).
fidelitybank.com.gh
Authorized domain on record for Fidelity Bank (BOG, Central Bank of Nigeria (CBN)).
eurobankholdings.gr
Authorized domain on record for Karavasilis Bank SA (European Central Bank (ECB Banking Supervision / SSM), BoG).
eurobank.gr
Authorized domain on record for Karavasilis Bank SA (European Central Bank (ECB Banking Supervision / SSM), BoG).
piraeusholdings.gr
Authorized domain on record for Piraeus Bank (BoG, European Central Bank (ECB Banking Supervision / SSM)).
piraeusbank.gr
Authorized domain on record for Piraeus Bank (BoG, European Central Bank (ECB Banking Supervision / SSM)).
popular.com
Authorized domain on record for Popular Bank (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC)).
mps.it
Authorized domain on record for Siena Shepherd Bank (BdI, European Central Bank (ECB Banking Supervision / SSM)).
infostat.bancaditalia.it
Authorized domain on record for Siena Shepherd Bank (BdI, European Central Bank (ECB Banking Supervision / SSM)).
statestreet.com
Authorized domain on record for State Street (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC)).
unicreditgroup.eu
Authorized domain on record for UniCredit S.P.A. (European Central Bank (ECB Banking Supervision / SSM), BdI).
almabank.com
Authorized domain on record for ALMA BANK (Board of Governors of the Federal Reserve System (U.S. Fed), Federal Deposit Insurance Corporation (U.S. FDIC)).
anchorage.com
Authorized domain on record for Anchorage (MAS, Office of the Comptroller of the Currency (U.S. OCC)).
telenorbank.pk
Authorized domain on record for Telenor Microfinance Bank (State Bank of Pakistan (SBP)).
macquarie.com.au
Authorized domain on record for Macquarie Bank (Australian Prudential Regulation Authority (APRA), ASIC).
africanbank.co.za
Authorized domain on record for African Bank Limited (South African Reserve Bank (SARB / Prudential Authority), FSCA).
danskebank.com
Authorized domain on record for Altum (Bank of Latvia (Latvijas Banka), Latvijas Banka).
bankofscotland.co.uk
Authorized domain on record for Bank of Scotland (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA)).
bankzero.co.za
Authorized domain on record for Bank Zero (South African Reserve Bank (SARB / Prudential Authority), FSCA).
group.bnpparibas
Authorized domain on record for BNP Paribas (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR)).
acpr.banque-france.fr
Authorized domain on record for BNP Paribas (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR)).
citadele.lv
Authorized domain on record for Citadele Banka (European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka).
cblgroup.com
Authorized domain on record for Citadele Banka (European Central Bank (ECB Banking Supervision / SSM), Latvijas Banka).
commerzbank.de
Authorized domain on record for Commerzbank (European Central Bank (ECB Banking Supervision / SSM), BaFin).
bankenombudsmann.de
Authorized domain on record for Commerzbank (European Central Bank (ECB Banking Supervision / SSM), BaFin).
commbank.com.au
Authorized domain on record for Commonwealth Bank of Australia (Australian Prudential Regulation Authority (APRA), ASIC).
discovery.co.za
Authorized domain on record for Discovery Bank (South African Reserve Bank (SARB / Prudential Authority), FSCA).
dzbank.com
Authorized domain on record for DZ Bank (European Central Bank (ECB Banking Supervision / SSM), BaFin).
habibbank.com
Authorized domain on record for Habib Bank AG Zurich (Central Bank of the UAE, FINMA).
heartland.co.nz
Authorized domain on record for Heartland Bank (Reserve Bank of New Zealand (RBNZ), FMA).
jpmorganchase.com
Authorized domain on record for JPMorgan Chase & Co (Federal Deposit Insurance Corporation (U.S. FDIC), U.S. Securities and Exchange Commission (SEC)).
lloydsbank.com
Authorized domain on record for Lloyds Bank (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority).
luminor.ee
Authorized domain on record for Luminor Bank AS (European Central Bank (ECB Banking Supervision / SSM), EFSA).
moneyou.nl
Authorized domain on record for Moneyou B.V. (European Central Bank (ECB Banking Supervision / SSM), AFM).
sterling.ng
Authorized domain on record for NAL (Central Bank of Nigeria (CBN), SEC).
natwest.com
Authorized domain on record for NatWest (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA)).
rbinternational.com
Authorized domain on record for Raiffeisen Bank International (European Central Bank (ECB Banking Supervision / SSM), FMA).
sbsbank.co.nz
Authorized domain on record for SBS Bank (Reserve Bank of New Zealand (RBNZ), FMA).
sc.com
Authorized domain on record for Standard Chartered (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA)).
starlingbank.com
Authorized domain on record for Starling Bank (Prudential Regulation Authority (Bank of England PRA), Financial Conduct Authority (UK FCA)).
tsb.co.nz
Authorized domain on record for TSB New Zealand (Reserve Bank of New Zealand (RBNZ), FMA).
adcb.com
Authorized domain on record for Abu Dhabi Commercial Bank (Central Bank of the UAE).
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