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
22 matching institutions
1–22 of 22
| Institution | Licences on record | Warnings |
|---|---|---|
| HGNH International HGNH International Securities Co., Limited | SFCRegulated | 0 |
| KBC KBC Bank NV | ECBRegulatedNBBRegulated | 0 |
| Ahli United Bank | CBBRegulated | 0 |
| Bahrain Development Bank | CBBRegulated | 0 |
| Bahrain Islamic Bank | CBBRegulated | 0 |
| Bangkok Bank | BankRegulated | 0 |
| Bank of Bahrain and Kuwait | CBBRegulated | 0 |
| Bank of Bahrain and Kuwait | CBBRegulated | 0 |
| Bank of Beirut and the Arab Countries | BDLRegulated | 0 |
| Bank of The Bahamas Limited | CBBRegulated | 0 |
| City Bank | BBRegulated | 0 |
| Eastern Bank (Bangladesh) | BBRegulated | 0 |
| Export Import Bank of Bangladesh | BBRegulated | 0 |
| IFIC Bank International Finance Investment and Commerce Bank | BBRegulated | 0 |
| International Bank of Azerbaijan | CBARegulated | 0 |
| LBBW Landesbank Baden-Württemberg | BaFinRegulated | 0 |
| National Bank of Bahrain | CBBRegulated | 0 |
| Rupali Bank | BBRegulated | 0 |
| Social Islami Bank | BBRegulated | 0 |
| Sonali Bank | BBRegulated | 0 |
| South Bangla Agriculture and Commerce Bank | BBRegulated | 0 |
| United Commercial Bank PLC | BBRegulated | 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.