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
151–200 of 232
| Institution | Licences on record | Warnings |
|---|---|---|
| NAB BANK National Australia Bank | APRARegulated | 0 |
| National Bank of Pakistan | SBPRegulated | 0 |
| National Bank of Pakistan | SBPRegulated | 0 |
| NCB Nanyang Commercial Bank | HKMARegulated | 0 |
| NEXT BANK | FSCRegulated | 0 |
| Nishitetsu City Bank Nishitetsu City Bank, Ltd. | FSARegulated | 0 |
| O-Bank | FSCRegulated | 0 |
| OCBC Oversea-Chinese Banking Corporation Limited | MASRegulated | 0 |
| OCBC Indonesia | OJKRegulated | 0 |
| oitabank | FSARegulated | 0 |
| Panin Bank | OJKRegulated | 0 |
| People's Bank | CBSLRegulated | 0 |
| Permata Bank | OJKRegulated | 0 |
| Philippine National Bank | BSPRegulated | 0 |
| Phongsavanh Bank | BankRegulated | 0 |
| PSBank | BSPRegulated | 0 |
| Public Bank Berhad | BNMRegulated | 0 |
| Punjab National Bank | RBIRegulated | 0 |
| Rakuten Bank | FSCRegulated | 0 |
| Rakuten Bank | FSARegulated | 0 |
| RHB Bank | BNMRegulated | 0 |
| Rupali Bank | BBRegulated | 0 |
| Saitama Resona Bank Saitama Resona Bank, Limited | FSARegulated | 0 |
| San-in Godo Bank The San-in Godo Bank, Ltd. | FSARegulated | 0 |
| SBI Shinsei Bank SBI Shinsei Bank, Limited | FSARegulated | 0 |
| SCB Siam Commercial Bank | BankRegulated | 0 |
| Security Bank | BSPRegulated | 0 |
| Seylan Bank PLC | CBSLRegulated | 0 |
| Shizuoka Bank | FSARegulated | 0 |
| Silkbank Limited | SBPRegulated | 0 |
| Sindh Bank | SBPRegulated | 0 |
| SKBank | FSCRegulated | 0 |
| SMBC Sumitomo Mitsui Banking Corporation | FSARegulated | 0 |
| Social Islami Bank | BBRegulated | 0 |
| Sonali Bank | BBRegulated | 0 |
| Soneri Bank | SBPRegulated | 0 |
| Sony Bank | FSARegulated | 0 |
| South Bangla Agriculture and Commerce Bank | BBRegulated | 0 |
| Standard Chartered Bank Standard Chartered Bank (Hong Kong) Limited | HKMARegulated | 0 |
| Standard Chartered Pakistan | SBPRegulated | 0 |
| Sumitomo Sumitomo Mitsui Trust Bank | FSARegulated | 0 |
| sunnybank | FSCRegulated | 0 |
| Tai Fung Bank | AMCMRegulated | 0 |
| Tai Sang Bank Tai Sang Bank Limited | HKMARegulated | 0 |
| Tai You Bank Limited | HKMARegulated | 0 |
| TAICHUNG BANK | FSCRegulated | 0 |
| Taipei Fubon Bank | FSCRegulated | 0 |
| Taipei Star Bank | FSCRegulated | 0 |
| Taishin International Bank | FSCRegulated | 0 |
| Taiwan Business Bank | FSCRegulated | 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.