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
101–150 of 232
| Institution | Licences on record | Warnings |
|---|---|---|
| entiebank | FSCRegulated | 0 |
| esunbank | FSCRegulated | 0 |
| Eximbank (Taiwan) | FSCRegulated | 0 |
| Export Import Bank of Bangladesh | BBRegulated | 0 |
| Faysal Bank | SBPRegulated | 0 |
| First Bank | FSCRegulated | 0 |
| Fubon Bank (Hong Kong) Fubon Bank (Hong Kong) Limited | HKMARegulated | 0 |
| FUKUOKA BANK THE BANK OF FUKUOKA, LTD. | FSARegulated | 0 |
| Fusion Bank | HKMARegulated | 0 |
| Global IME Bank Limited | NRBRegulated | 0 |
| Gunma Bank The Gunma Bank, Ltd | FSARegulated | 0 |
| Hana Bank | FSSRegulated | 0 |
| HDFC HDFC Bank Securities | SEBIRegulated | 0 |
| HDFCBANK | RBIRegulated | 0 |
| HIGOBANK | FSARegulated | 0 |
| Hiroshima Bank | FSARegulated | 0 |
| Hokuriku Bank The Hokuriku Bank, Ltd. | FSARegulated | 0 |
| Hong Leong Bank | BNMRegulated | 0 |
| HSB Hang Seng Bank | HKMARegulated | 0 |
| Hua Nan Bank | FSCRegulated | 0 |
| HWATAI BANK | FSCRegulated | 0 |
| ICICI Bank ICICI Bank Limited | RBIRegulated | 0 |
| IDBIbank | RBIRegulated | 0 |
| IDFC IDFC FIRST Bank Securities | SEBIRegulated | 0 |
| IFIC Bank International Finance Investment and Commerce Bank | BBRegulated | 0 |
| Ikeda Senshu Bank Ikeda Senshu Bank, Ltd. | FSARegulated | 0 |
| JS Bank | SBPRegulated | 0 |
| KB Kookmin Bank | FSSRegulated | 0 |
| KBank Kasikornbank | BankRegulated | 0 |
| KGI Bank | FSCRegulated | 0 |
| Krungsri Bank of Ayudhya | BankRegulated | 0 |
| Krungthai Bank | BankRegulated | 0 |
| ktbanking | FSCRegulated | 0 |
| Kyoto Bank Kyoto Bank, Ltd. | FSARegulated | 0 |
| Land Bank Land Bank of Taiwan | FSCRegulated | 0 |
| Land Bank of the Philippines | BSPRegulated | 0 |
| LINE Bank | FSCRegulated | 0 |
| Luso International Banking | AMCMRegulated | 0 |
| Macau Chinese Bank | AMCMRegulated | 0 |
| Maybank Malayan Banking Berhad | BNMRegulated | 0 |
| Maybank Kim Eng Maybank Kim Eng Securities Pte Ltd | MASRegulated | 0 |
| MB Bank Military Commercial Joint Stock Bank | SBVRegulated | 0 |
| MCB Bank | SBPRegulated | 0 |
| MCB Bank | SBPRegulated | 0 |
| Meezan Bank | SBPRegulated | 0 |
| Mega Bank | FSCRegulated | 0 |
| Mizuho Bank Mizuho Corporate Bank, Ltd | FSARegulated | 0 |
| Mox Mox Bank Limited | HKMARegulated | 0 |
| MUTB BANK Mitsubishi UFJ Trust and Banking Corporation | FSARegulated | 0 |
| NAB National Australia Bank | APRARegulated | 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.