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
19 matching institutions
1–19 of 19
| Institution | Licences on record | Warnings |
|---|---|---|
| Pintu | BAPPEBTIRegisteredOJKRegulated | 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 Sinarmas | OJKRegulated | 0 |
| Bank Tabungan Negara | OJKRegulated | 0 |
| BCA PT Bank Central Asia Tbk | OJKRegulated | 0 |
| BNI bank | OJKRegulated | 0 |
| BRI BANK PT Bank Rakyat Indonesia | OJKRegulated | 0 |
| CIMB Niaga | OJKRegulated | 0 |
| Indodax | OJKRegulated | 0 |
| OCBC Indonesia | OJKRegulated | 0 |
| Panin Bank | OJKRegulated | 0 |
| Permata Bank | OJKRegulated | 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.