Hồ sơ tổ chức từ nguồn (A)
Xem hồ sơ nhập về tổ chức, cơ quan giám sát và thị trường. Hồ sơ có thể chưa đầy đủ hoặc đã cũ; hãy xác nhận thông tin hiện tại với nguồn gốc.
| Hồ sơ tổ chức từ nguồn | Quốc gia (nguồn) | Điểm từ nguồn | Hồ sơ giấy phép nhập | Nền Tảng Giao Dịch |
|---|---|---|---|---|
| Abu Dhabi Commercial Bank | AE | 5.00 / 10 | Central Bank of the UAE | — |
| Access Bank plc | NG | 5.00 / 10 | Central Bank of Nigeria (CBN) | Access More |
| ADB | Global | 5.00 / 10 | — | |
| Aditya Birla Capital | IN | 5.00 / 10 | — | |
| AFC | Global | 5.00 / 10 | Reserve Bank of Zimbabwe (RBZ) | — |
| African Bank Limited | ZA | 5.00 / 10 | South African Reserve Bank (SARB / Prudential Authority)FSCA | — |
| Agribank | Global | 5.00 / 10 | SBV | — |
| Agricultural cooperative | KR | 5.00 / 10 | — | |
| Agricultural Cooperatives | KR | 5.00 / 10 | Financial Supervisory Service of Korea (FSS) | — |
| Ahli United Bank | Global | 5.00 / 10 | Central Bank of Bahrain (CBB) | — |
| AIB | IE | 5.00 / 10 | CBI | — |
| Akita Bank | JP | 5.00 / 10 | FSA | — |
| Al Ahli Bank of Kuwait | Global | 5.00 / 10 | Central Bank of Kuwait (CBK) | ABK Mobile Banking |
| Alchemix | Global | 2.40 / 10 | — | |
| Al Hilal Bank | AE | 5.00 / 10 | Central Bank of the UAE | — |
| Allied Bank Limited | Global | 5.00 / 10 | State Bank of Pakistan (SBP) | — |
| Ally Financial | US | 5.00 / 10 | Federal Deposit Insurance Corporation (U.S. FDIC)Board of Governors of the Federal Reserve System (U.S. Fed) | — |
| ALMA BANK | US | 3.00 / 10 | Board of Governors of the Federal Reserve System (U.S. Fed)Federal Deposit Insurance Corporation (U.S. FDIC) | — |
| Alpha Τράπεζα Α.Ε. | Global | 5.00 / 10 | European Central Bank (ECB Banking Supervision / SSM)BoG | myAlpha Mobile |
| alrajhibank | Global | 5.00 / 10 | Saudi Central Bank (SAMA) | — |
| Altum | Global | 5.00 / 10 | Bank of Latvia (Latvijas Banka)Latvijas Banka | — |
| Amana Bank | Global | 5.00 / 10 | Central Bank of Sri Lanka (CBSL) | Amãna Bank |
| American Express | US | 5.00 / 10 | 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) | — |
| Amrahbank | Global | 1.00 / 10 | — | |
| Anchorage | US | 3.00 / 10 | MASOffice of the Comptroller of the Currency (U.S. OCC) | — |
| Andbank | AD | 5.00 / 10 | AFACSSF | — |
| Ant Bank | HK | 5.00 / 10 | Hong Kong Monetary Authority (HKMA) | — |
| ANZ BANK | AU | 5.00 / 10 | Australian Prudential Regulation Authority (APRA) | ANZ Australia |
| Aomori Bank | JP | 5.00 / 10 | — | |
| ASNBANK | NL | 5.00 / 10 | European Central Bank (ECB Banking Supervision / SSM)De Nederlandsche Bank (DNB) | — |
| Atlantic Bank Group | Global | 5.00 / 10 | Central Bank of West African States (BCEAO) | — |
| Attica Bank | Global | 5.00 / 10 | BoGEuropean Central Bank (ECB Banking Supervision / SSM) | Attica Mobile |
| Attijariwafa bank | Global | 5.00 / 10 | Bank Al-Maghrib (Central Bank of Morocco) | — |
| au Kabucom Securities | JP | 5.00 / 10 | FSA | — |
| Ayvens Bank | FR | 6.00 / 10 | Autorité de contrôle prudentiel et de résolution (France ACPR) | — |
| Azania Bank | Global | 5.00 / 10 | Bank of Tanzania (BoT) | — |
| Aomori Michinoku Bank | JP | 5.00 / 10 | FSA | — |