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: Institutions licensed across Asia-Pacific
- Institutions66 regulators
- 622
- Licences marked regulated
- 946
- Offshore or exceeded scope
- 63
- Clone or revoked flags
- 32
232 matching institutions
51–100 of 232
| Institution | Licences on record | Warnings |
|---|---|---|
| Bank Bank of India | RBIRegulated | 0 |
| Bank Bank of Queensland Limited | ASICRegulated | 0 |
| Bank AL Habib | SBPRegulated | 0 |
| Bank Alfalah Limited | SBPRegulated | 0 |
| Bank Asia PLC | BBRegulated | 0 |
| Bank BTPN | OJKRegulated | 0 |
| Bank Danamon | OJKRegulated | 0 |
| Bank DKI | OJKRegulated | 0 |
| Bank JTrust | OJKRegulated | 0 |
| Bank Mandiri | OJKRegulated | 0 |
| Bank Maybank Indonesia | OJKRegulated | 0 |
| Bank Mega | OJKRegulated | 0 |
| Bank Negara Indonesia | OJKRegulated | 0 |
| Bank of Baroda | RBIRegulated | 0 |
| Bank of China (Macau) | AMCMRegulated | 0 |
| Bank Of Kaohsiung | FSCRegulated | 0 |
| Bank of Khyber | SBPRegulated | 0 |
| Bank of Nagoya | FSARegulated | 0 |
| Bank of Panhsin | FSCRegulated | 0 |
| Bank of Singapore | LabuanRegulated | 0 |
| Bank of The Ryukyus Bank of The Ryukyus, Limited | FSARegulated | 0 |
| Bank Sinarmas | OJKRegulated | 0 |
| Bank SinoPac | FSCRegulated | 0 |
| Bank Tabungan Negara | OJKRegulated | 0 |
| bank.sinopac | FSCRegulated | 0 |
| BankIslami Pakistan | SBPRegulated | 0 |
| BCA PT Bank Central Asia Tbk | OJKRegulated | 0 |
| BCEL | BankRegulated | 0 |
| BIDV Bank for Investment and Development of Vietnam | SBVRegulated | 0 |
| BNI bank | OJKRegulated | 0 |
| BRI BANK PT Bank Rakyat Indonesia | OJKRegulated | 0 |
| Cathay United Commercial Bank | FSCRegulated | 0 |
| Central Bank of India | RBIRegulated | 0 |
| Chang Hwa Bank Chang Hwa Commercial Bank, Ltd | FSCRegulated | 0 |
| Chiba Bank | FSARegulated | 0 |
| Chinabank | BSPRegulated | 0 |
| Chiyu Banking Chiyu Banking Corporation Limited | HKMARegulated | 0 |
| Chong Hing Bank Limited | HKMARegulated | 0 |
| CIMB Commerce International Merchant Bank | BNMRegulated | 0 |
| CIMB Niaga | OJKRegulated | 0 |
| Citibank Philippines | BSPRegulated | 0 |
| City Bank | BBRegulated | 0 |
| ComBank Commercial Bank of Ceylon | CBSLRegulated | 0 |
| COTA Bank | FSCRegulated | 0 |
| CTBC Bank | FSCRegulated | 0 |
| DAH DAH SING BANK, LIMITED | HKMARegulated | 0 |
| Development Bank of the Philippines | BSPRegulated | 0 |
| Eastern Bank (Bangladesh) | BBRegulated | 0 |
| Eastern Int'l Bank | FSCRegulated | 0 |
| EastWest Bank | BSPRegulated | 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.