Institution directory
Licence records by institution
Look up a broker or financial institution and see every licence record we hold for it: the regulator, the licence number and the status reported by the source.
Coverage: Stock brokers, investment platforms and wealth managers
- Institutions
- 436
- Licences marked regulated
- 551
- Offshore or exceeded scope
- 6
- Clone or revoked flags
- 7
All institutions
401–436 of 436
| Institution | Licences on record | Warnings |
|---|---|---|
| TD BANK Toronto-Dominion Bank | OSFIRegulated | 0 |
| Techcombank Viet Nam Technician Joint Stock Commercial Bank | SBVRegulated | 0 |
| Telenor Microfinance Bank | SBPRegulated | 0 |
| Thanachart Bank | BOTRegulated | 0 |
| The Bank of Kochi | FSARegulated | 0 |
| The Bank of Okinawa The Bank of Okinawa,Ltd | FSARegulated | 0 |
| Tomato Bank | FSARegulated | 0 |
| Tottori Bank Tottori Bank, Inc. | FSARegulated | 0 |
| TPBank Vanguard Commercial Bank | SBVRegulated | 0 |
| Triodos Bank N.V. | AFMRegulated | 0 |
| Tunisia bank | BCTRegulated | 0 |
| UBP SA Union Bancaire Privée | FINMARegulated | 0 |
| UBS BANK UBS Group AG | FINMARegulated | 0 |
| Uchumi Commercial Bank | BOTRegulated | 0 |
| UMB Bank Universal Merchant Bank | BOGRegulated | 0 |
| Union Bank | BSPRegulated | 0 |
| Union Bank of Colombo | CBSLRegulated | 0 |
| UNION BANK OF TAIWAN | FSCRegulated | 0 |
| UnionBank (Philippines) | BSPRegulated | 0 |
| United Arab Bank | CBUAERegulated | 0 |
| United Bank Limited | SBPRegulated | 0 |
| United Bank of India | RBIRegulated | 0 |
| United Commercial Bank PLC | BBRegulated | 0 |
| Van Lanschot Kempen | DNBRegulated | 0 |
| Vietcombank | SBVRegulated | 0 |
| Vietinbank | SBVRegulated | 0 |
| Vontobel Holding AG | FINMARegulated | 0 |
| VPBank Vietnam Prosperity Joint Stock Commercial Bank | SBVRegulated | 0 |
| Warba Bank | CBKRegulated | 0 |
| Wema Bank Plc | CBNRegulated | 0 |
| Wing Fung Wing Fung Financial Group | CGSESuspected clone | 0 |
| yuantabank | FSCRegulated | 0 |
| Zamin Bank | CBIRegulated | 0 |
| Zenith Bank Plc | CBNRegulated | 0 |
| ZKB Zürcher Kantonalbank | FINMARegulated | 0 |
| Беларусбанк | NBRBRegulated | 0 |
Records come from an imported dataset and have not been checked one-by-one against official registers. Status and scores reflect source fields, not our own findings or a recommendation.