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
201–232 of 232
| Institution | Licences on record | Warnings |
|---|---|---|
| Techcombank Viet Nam Technician Joint Stock Commercial Bank | SBVRegulated | 0 |
| Telenor Microfinance Bank | SBPRegulated | 0 |
| Thanachart Bank | BOTRegulated | 0 |
| The Akita Bank The Akita Bank,Ltd | FSARegulated | 0 |
| The Aomori Bank The Aomori Bank, Ltd | FSARegulated | 0 |
| The Bank of Kochi | FSARegulated | 0 |
| The Bank of Okinawa The Bank of Okinawa,Ltd | FSARegulated | 0 |
| The Hokkaido Bank | FSARegulated | 0 |
| TOHOKU BANK THE TOHOKU BANK,LTD | FSARegulated | 0 |
| Tokyo Star Bank | FSARegulated | 0 |
| Tomato Bank | FSARegulated | 0 |
| Tottori Bank Tottori Bank, Inc. | FSARegulated | 0 |
| TPBank Vanguard Commercial Bank | SBVRegulated | 0 |
| UCO UCO Bank Securities | SEBIRegulated | 0 |
| Union Union Bank of India Forex | RBIRegulated | 0 |
| Union Bank | BSPRegulated | 0 |
| Union Bank of Colombo | CBSLRegulated | 0 |
| UNION BANK OF TAIWAN | FSCRegulated | 0 |
| UnionBank (Philippines) | BSPRegulated | 0 |
| United Bank Limited | SBPRegulated | 0 |
| United Bank of India | RBIRegulated | 0 |
| United Commercial Bank PLC | BBRegulated | 0 |
| UOB United Overseas Bank | MASRegulated | 0 |
| Vietcombank | SBVRegulated | 0 |
| Vietinbank | SBVRegulated | 0 |
| VPBank Vietnam Prosperity Joint Stock Commercial Bank | SBVRegulated | 0 |
| WeLab Bank Limited | HKMARegulated | 0 |
| Well Link Bank | AMCMRegulated | 0 |
| WOORI BANK | FSSRegulated | 0 |
| YOKOHAMA SPECIE BANK YOKOHAMA SPECIE BANK, LTD | FSARegulated | 0 |
| yuantabank | FSCRegulated | 0 |
| ZA Bank ZA Bank Limited | HKMARegulated | 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.