机构级监管牌照与官方域名真实性核验中心 · zh-Hans
机构级监管牌照与官方域名真实性核验中心
入金或交易前，直接核验各国金融监管牌照编号（/verify/license/[number]）与经纪商官方备案域名（/verify/domain/[domain]），防范套牌克隆平台与钓鱼网站风险。
Coverage: Banks and deposit-taking institutions
已收录监管牌照证书编号核验名录
| Licence Number | Regulator | Institution | Status | Verify |
|---|---|---|---|---|
| #124512 /zh-Hans/verify/license/124512 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | MUFG Bank MUFG BANK, LTD | Regulated | 核验牌照 → |
| #139189 /zh-Hans/verify/license/139189 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | MUFG Bank MUFG BANK, LTD | Regulated | 核验牌照 → |
| #27471 /zh-Hans/verify/license/27471 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Amex American Express National Bank | Regulated | 核验牌照 → |
| #25151 /zh-Hans/verify/license/25151 | Office of the Comptroller of the Currency (U.S. OCC) Office of the Comptroller of the Currency (U.S. OCC) | Amex American Express National Bank | Regulated | 核验牌照 → |
| #1394676 /zh-Hans/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) | Amex AMERICAN EXPRESS NB/AMERICAN EXPRESS CO | Regulated | 核验牌照 → |
| #7213 /zh-Hans/verify/license/7213 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Citibank, N.A. Citibank | Regulated | 核验牌照 → |
| #723112 /zh-Hans/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 | 核验牌照 → |
| #6672 /zh-Hans/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 | 核验牌照 → |
| #21963 /zh-Hans/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 | 核验牌照 → |
| #280110 /zh-Hans/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 | 核验牌照 → |
| #11510 /zh-Hans/verify/license/11510 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | KeyBank KeyBank National Association | Regulated | 核验牌照 → |
| #14761 /zh-Hans/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 | 核验牌照 → |
| #24908 /zh-Hans/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 | 核验牌照 → |
| #32992 /zh-Hans/verify/license/32992 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | MS Morgan Stanley Bank, National Association | Regulated | 核验牌照 → |
| #1456501 /zh-Hans/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 | 核验牌照 → |
| #6548 /zh-Hans/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 | 核验牌照 → |
| #504713 /zh-Hans/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 | 核验牌照 → |
| #451965 /zh-Hans/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 | 核验牌照 → |
| #3511 /zh-Hans/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 | 核验牌照 → |
| #18503 /zh-Hans/verify/license/18503 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Cathay Bank Cathay Bank | Regulated | 核验牌照 → |
| #960 /zh-Hans/verify/license/960 | California Department of Financial Protection and Innovation (DFPI) California Department of Financial Protection and Innovation (DFPI) | Cathay Bank Cathay Bank | Regulated | 核验牌照 → |
| #33225009 /zh-Hans/verify/license/33225009 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | GarantiBank GarantiBank International N.V. | Regulated | 核验牌照 → |
| #30046259 /zh-Hans/verify/license/30046259 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | Rabobank Coöperatieve Rabobank U.A. | Regulated | 核验牌照 → |
| #33188 /zh-Hans/verify/license/33188 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | SHINHAN BANK Shinhan Bank America | Regulated | 核验牌照 → |
| #202-81-02637 /zh-Hans/verify/license/202-81-02637 | Financial Supervisory Service of Korea (FSS) Financial Supervisory Service of Korea (FSS) | SHINHAN BANK Shinhan Bank | Regulated | 核验牌照 → |
| #000233714 /zh-Hans/verify/license/000233714 | ASIC Australian Securities and Investments Commission | Westpac WESTPAC BANKING CORPORATION | Regulated | 核验牌照 → |
| #57803 /zh-Hans/verify/license/57803 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Ally Bank Ally Bank | Regulated | 核验牌照 → |
| #3284070 /zh-Hans/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 Bank ALLY BK/ALLY FNCL | Regulated | 核验牌照 → |
| #014 /zh-Hans/verify/license/014 | BoG Bank of Greece | Alpha Bank ALPHA BANK S.A. | Regulated | 核验牌照 → |
| #724500A1FNICHSDF2I11 /zh-Hans/verify/license/724500a1fnichsdf2i11 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | ASNBANK de Volksbank N.V. | Regulated | 核验牌照 → |
| #GR016 /zh-Hans/verify/license/gr016 | BoG Bank of Greece | Attica Bank ATTICA ΒΑΝΚ S.A. | Regulated | 核验牌照 → |
| #16062338 /zh-Hans/verify/license/16062338 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | De Volksbank de Volksbank N.V. | Regulated | 核验牌照 → |
| #B 03 /zh-Hans/verify/license/b%2003 | Bulgarian National Bank (BNB) Bulgarian National Bank (BNB) | DSK Bank DSK Bank AD | Regulated | 核验牌照 → |
| #121830616 /zh-Hans/verify/license/121830616 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | DSK Bank DSK Bank AD | Regulated | 核验牌照 → |
| #197478 /zh-Hans/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 | 核验牌照 → |
| #31628 /zh-Hans/verify/license/31628 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | East West Bank East West Bank | Regulated | 核验牌照 → |
| #14028 /zh-Hans/verify/license/14028 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | FGB First Guaranty Bank | Regulated | 核验牌照 → |
| #3804535 /zh-Hans/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 | 核验牌照 → |
| #026 /zh-Hans/verify/license/026 | BoG Bank of Greece | Eurobank Holdings EUROBANK S.A. | Regulated | 核验牌照 → |
| #017 /zh-Hans/verify/license/017 | BoG Bank of Greece | Piraeus Bank PIRAEUS BANK S.A. | Regulated | 核验牌照 → |
| #2736291 /zh-Hans/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 | 核验牌照 → |
| #34967 /zh-Hans/verify/license/34967 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | Popular Bank Popular Bank | Regulated | 核验牌照 → |
| #35301 /zh-Hans/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 | 核验牌照 → |
| #IT02008 /zh-Hans/verify/license/it02008 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | UniCredit UniCredit S.p.A. | Regulated | 核验牌照 → |
| #21310 /zh-Hans/verify/license/21310 | BdI Bank of Italy (Banca d’Italia) | UniCredit UNICREDIT BANK GMBH | Regulated | 核验牌照 → |
| #3633173 /zh-Hans/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 | 核验牌照 → |
| #451431 /zh-Hans/verify/license/451431 | Federal Deposit Insurance Corporation (U.S. FDIC) Federal Deposit Insurance Corporation (U.S. FDIC) | ALMA BANK Alma Bank | Regulated | 核验牌照 → |
| #427752 /zh-Hans/verify/license/427752 | MAS Monetary Authority of Singapore | Anchorage ANCHORAGE DIGITAL SINGAPORE Pte. Ltd. | Regulated | 核验牌照 → |
| #25243 /zh-Hans/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 | 核验牌照 → |
| #237502 /zh-Hans/verify/license/237502 | ASIC Australian Securities and Investments Commission | Macquarie Bank Macquarie Bank Limited | Regulated | 核验牌照 → |
| #ACN 008 583 542 /zh-Hans/verify/license/acn%20008%20583%20542 | ASIC Australian Securities and Investments Commission | Macquarie Bank MACQUARIE BANK LIMITED | Regulated | 核验牌照 → |
| #DE05778 /zh-Hans/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 | 核验牌照 → |
| #11102 /zh-Hans/verify/license/11102 | FI Swedish Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB | Regulated | 核验牌照 → |
| #0985469-4 /zh-Hans/verify/license/0985469-4 | FIN-FSA Financial Supervisory Authority | SEB Skandinaviska Enskilda Banken AB (publ) Helsinki Branch | Regulated | 核验牌照 → |
| #46094 /zh-Hans/verify/license/46094 | FSCA Financial Sector Conduct Authority | African Bank AFRICAN BANK LTD | Regulated | 核验牌照 → |
| #50103744891 /zh-Hans/verify/license/50103744891 | Bank of Latvia (Latvijas Banka) Bank of Latvia (Latvijas Banka) | Altum ALTUM | Regulated | 核验牌照 → |
| #169628 /zh-Hans/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 | 核验牌照 → |
| #MBOOO1 /zh-Hans/verify/license/mbooo1 | FSCA Financial Sector Conduct Authority | Bank Zero BANK ZERO MUTUAL BANK | Regulated | 核验牌照 → |
| #20556 /zh-Hans/verify/license/20556 | Autorité de contrôle prudentiel et de résolution (France ACPR) Autorité de contrôle prudentiel et de résolution (France ACPR) | BNP BNP Paribas | Regulated | 核验牌照 → |
| #FSP25101 /zh-Hans/verify/license/fsp25101 | FMA Financial Markets Authority | BNZ BANK OF NEW ZEALAND | Regulated | 核验牌照 → |
| #40103303559 /zh-Hans/verify/license/40103303559 | Latvijas Banka Latvijas Banka | Citadele Banka Citadele banka | Regulated | 核验牌照 → |
| #10100005 /zh-Hans/verify/license/10100005 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | Commerzbank COMMERZBANK Aktiengesellschaft | Regulated | 核验牌照 → |
| #000234945 /zh-Hans/verify/license/000234945 | ASIC Australian Securities and Investments Commission | CommBank COMMONWEALTH BANK OF AUSTRALIA | Regulated | 核验牌照 → |
| #48657 /zh-Hans/verify/license/48657 | FSCA Financial Sector Conduct Authority | Discovery Bank DISCOVERY BANK LIMITED | Regulated | 核验牌照 → |
| #529900HNOAA1KXQJUQ27 /zh-Hans/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 | 核验牌照 → |
| #10101261 /zh-Hans/verify/license/10101261 | BaFin Bundesanstalt für Finanzdienstleistungsaufsicht | DZ BANK DZ BANK AG Deutsche Zentral-Genossenschaftsbank, Frankfurt am Main | Regulated | 核验牌照 → |
| #CHE-105.951.914 /zh-Hans/verify/license/che-105.951.914 | FINMA Swiss Financial Market Supervisory Authority | HBZ Habib Bank AG Zürich | Regulated | 核验牌照 → |
| #FSP53901 /zh-Hans/verify/license/fsp53901 | FMA Financial Markets Authority | Heartland Bank HEARTLAND BANK LIMITED | Regulated | 核验牌照 → |
| #ACB389 /zh-Hans/verify/license/acb389 | SFC Securities and Futures Commission | HSBC HSBC Securities | Regulated | 核验牌照 → |
| #114216 /zh-Hans/verify/license/114216 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | HSBC HSBC Bank Plc | Regulated | 核验牌照 → |
| #628 /zh-Hans/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 | 核验牌照 → |
| #0000019617 /zh-Hans/verify/license/0000019617 | U.S. Securities and Exchange Commission (SEC) U.S. Securities and Exchange Commission (SEC) | JPMorgan Chase & Co JPMORGAN CHASE & CO | Regulated | 核验牌照 → |
| #119278 /zh-Hans/verify/license/119278 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | Lloyds Bank Lloyds Bank PLC | Regulated | 核验牌照 → |
| #213800JD2L89GGG7LF07 /zh-Hans/verify/license/213800jd2l89ggg7lf07 | European Central Bank (ECB Banking Supervision / SSM) European Central Bank (ECB Banking Supervision / SSM) | Luminor Bank AS Luminor Bank AS | Regulated | 核验牌照 → |
| #11315936 /zh-Hans/verify/license/11315936 | EFSA Estonian Financial Supervision and Resolution Authority | Luminor Bank AS Luminor Bank AS | Regulated | 核验牌照 → |
| #121882 /zh-Hans/verify/license/121882 | Prudential Regulation Authority (Bank of England PRA) Prudential Regulation Authority (Bank of England PRA) | NatWest NatWest Markets Plc | Regulated | 核验牌照 → |
| #121878 /zh-Hans/verify/license/121878 | Financial Conduct Authority (UK FCA) Financial Conduct Authority (UK FCA) | NatWest NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY | Regulated | 核验牌照 → |
| #B0685 /zh-Hans/verify/license/b0685 | De Nederlandsche Bank (DNB) De Nederlandsche Bank (DNB) | NIBC Bank NIBC Bank N.V. | Regulated | 核验牌照 → |
| #122119m /zh-Hans/verify/license/122119m | FMA Austrian Financial Market Authority | RBI Raiffeisen Bank International AG | Regulated | 核验牌照 → |
| #FSP29003 /zh-Hans/verify/license/fsp29003 | FMA Financial Markets Authority | SBS Bank ASB BANK LIMITED | Regulated | 核验牌照 → |
| #31000343978540 /zh-Hans/verify/license/31000343978540 | FinCEN Financial Crimes Enforcement Network (US Treasury) | ONEUEX ONEUEX LIMITED | Registered | 核验牌照 → |
持牌机构官方备案域名与防克隆核验名录
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
Amex (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))
bnymellon.com
BNY (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)
alpha.gr
Alpha Bank (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
DSK Bank (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
Eurobank Holdings (European Central Bank (ECB Banking Supervision / SSM), BoG)
eurobank.gr
Eurobank Holdings (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
Banca Monte dei Paschi di Siena S.p.A. (BdI, European Central Bank (ECB Banking Supervision / SSM))
infostat.bancaditalia.it
Banca Monte dei Paschi di Siena S.p.A. (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 (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 (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 (European Central Bank (ECB Banking Supervision / SSM), Autorité de contrôle prudentiel et de résolution (France ACPR))
acpr.banque-france.fr
BNP (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
CommBank (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)
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 (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
RBI (European Central Bank (ECB Banking Supervision / SSM), FMA)
sc.com
Standard Chartered Bank (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.