Hồ sơ tổ chức từ nguồn (C)
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 |
|---|---|---|---|---|
| Cairo Amman Bank | Global | 5.00 / 10 | Central Bank of Jordan (CBJ) | — |
| Capital Bank of Jordan | Global | 5.00 / 10 | Central Bank of Jordan (CBJ) | — |
| Capitec bank | ZA | 5.00 / 10 | South African Reserve Bank (SARB / Prudential Authority) | Capitec Bank |
| Capitecbank | ZA | 5.00 / 10 | South African Reserve Bank (SARB / Prudential Authority) | — |
| Cathay Bank | US | 5.00 / 10 | 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) | — |
| Cathay United Commercial Bank | TW | 6.00 / 10 | Financial Supervisory Commission (Taiwan FSC) | — |
| CBC Bank | CY | 5.00 / 10 | — | |
| CBJ | Global | 5.00 / 10 | — | |
| CBK | Global | 5.00 / 10 | CBK | — |
| CBM | Global | 5.00 / 10 | — | |
| CBS | Global | 5.00 / 10 | — | |
| CBS | Global | 5.00 / 10 | — | |
| CBSL | Global | 5.00 / 10 | — | |
| CBZ Bank Limited | Global | 5.00 / 10 | Reserve Bank of Zimbabwe (RBZ) | — |
| CCBank | US | 5.00 / 10 | Federal Deposit Insurance Corporation (U.S. FDIC) | — |
| CDB | Global | 5.00 / 10 | — | |
| Cedrus Bank | Global | 5.00 / 10 | BDL | — |
| Central Bank of Argentina | Global | 5.00 / 10 | — | |
| Central Bank of Bahrain | Global | 5.00 / 10 | — | |
| Central Bank of Eswatini | Global | 5.00 / 10 | — | |
| Central Bank of Kuwait | Global | 5.00 / 10 | — | |
| Central Bank of Lesotho | Global | 5.00 / 10 | — | |
| Central Bank of Nigeria | NG | 5.00 / 10 | — | |
| Central Bank of Seychelles | SC | 5.00 / 10 | — | |
| Central Bank of the Russian Federation | Global | 3.00 / 10 | — | |
| Central Bank of West African States | Global | 5.00 / 10 | — | |
| Centrale Bank van Suriname | Global | 5.00 / 10 | — | |
| Chang Hwa Bank | TW | 5.00 / 10 | Financial Supervisory Commission (Taiwan FSC) | — |
| CIBC | CA | 5.00 / 10 | Office of the Superintendent of Financial Institutions (Canada OSFI)Financial Consumer Agency of Canada (FCAC) | — |
| CIMB | MY | 5.00 / 10 | BNM | — |
| Citadele Banka | Global | 5.00 / 10 | European Central Bank (ECB Banking Supervision / SSM)Latvijas Banka | Citadele Bank |
| Citibank, N.A. | US | 5.00 / 10 | 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 SG |
| City Bank | Global | 5.00 / 10 | BB | Citytouch |
| CKB bank | Global | 5.00 / 10 | Central Bank of Montenegro (CBCG) | — |
| ComBank | Global | 5.00 / 10 | Central Bank of Sri Lanka (CBSL) | — |
| Commercial Bank of Qatar | Global | 5.00 / 10 | QCB | — |
| Commerzbank | DE | 5.00 / 10 | European Central Bank (ECB Banking Supervision / SSM)BaFin | — |
| Commonwealth Bank of Australia | AU | 5.00 / 10 | Australian Prudential Regulation Authority (APRA)ASIC | CommBank |
| cooperative bank | FR | 5.00 / 10 | Autorité de contrôle prudentiel et de résolution (France ACPR) | — |
| CRDBL | Global | 5.00 / 10 | Bank of Uganda (BoU) | CenteMobile |
| Creand | AD | 5.00 / 10 | AFA | — |
| Crédit Agricole CIB | FR | 5.00 / 10 | European Central Bank (ECB Banking Supervision / SSM)Autorité de contrôle prudentiel et de résolution (France ACPR) | — |
| Credit Bank | Global | 5.00 / 10 | CBK | Credit Bank, CB Konnect |
| Crédit du Maroc | Global | 5.00 / 10 | — |