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 and the Middle East
- Institutions93 regulators
- 763
- Licences marked regulated
- 1,099
- Offshore or exceeded scope
- 67
- Clone or revoked flags
- 35
9 matching institutions
1–9 of 9
| Institution | Licences on record | Source score | Warnings |
|---|---|---|---|
| MUFG Bank | MASRegulatedFSARegulatedHong Kong Monetary Authority (HKMA)Regulated+4 more | 5.0 | 0 |
| Macquarie Bank Macquarie Group Limited | Australian Prudential Regulation Authority (APRA)RegulatedASICRegulatedASICRegulated | 5.0 | 0 |
| Westpac | Reserve Bank of New Zealand (RBNZ)RegulatedAustralian Prudential Regulation Authority (APRA)RegulatedASICRegulated | 5.0 | 0 |
| Commonwealth Bank of Australia | ASICRegulatedAustralian Prudential Regulation Authority (APRA)Regulated | 5.0 | 0 |
| Westpac BANK | Australian Prudential Regulation Authority (APRA)RegulatedASICRegulated | 5.0 | 0 |
| ANZ BANK Australia and New Zealand Banking Group Limited | Australian Prudential Regulation Authority (APRA)Regulated | 5.0 | 0 |
| NAB National Australia Bank | Australian Prudential Regulation Authority (APRA)Regulated | 5.0 | 0 |
| NAB BANK National Australia Bank | Australian Prudential Regulation Authority (APRA)Regulated | 5.0 | 0 |
| People's Choice People's Choice Credit Union | Australian Prudential Regulation Authority (APRA)Regulated | 5.0 | 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.