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FINANCIAL DATA & CALCULATORS
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Directory

Données sources: 192 · Données des autorités: 47

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Données sources →Données des autorités →Catégories de classement →Marchés & Contrats →Comparer les données →Plateformes Crypto & PSAN →Recherche de licences et domaines →Shard #1 (1–100) →

A–Z & Country Index Buckets

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Données sources (100)

Données sources →
#1Barclays

2 imported licence records: Financial Conduct Authority (UK FCA), Prudential Regulation Authority (Bank of England PRA)

5.0
Aperçu
#2Nedbank Group

2 imported licence records: Financial Conduct Authority (UK FCA), South African Reserve Bank (SARB / Prudential Authority)

5.0
Aperçu
#3Danske Bank (Northern Ireland)

1 imported licence records: Financial Conduct Authority (UK FCA)

5.0
Aperçu
#4FMBM

4 imported licence records: U.S. Securities and Exchange Commission (SEC), Board of Governors of the Federal Reserve System (U.S. Fed)

4.0
Aperçu
#5Banque de Maurice
7.0
Aperçu
#6Solana
7.0
Aperçu
#7CCB BANK
6.0
Aperçu
#8Hedera
6.0
Aperçu
#9KDB
6.0
Aperçu
#10Nordea

5 imported licence records: European Central Bank (ECB Banking Supervision / SSM), FI, Danish Financial Supervisory Authority (Finanstilsynet)

5.0
Aperçu
#11Deutsche Bank AG

4 imported licence records: European Central Bank (ECB Banking Supervision / SSM), BaFin, Board of Governors of the Federal Reserve System (U.S. Fed)

5.0
Aperçu
#12ING BANK

3 imported licence records: European Central Bank (ECB Banking Supervision / SSM), De Nederlandsche Bank (DNB), Prudential Regulation Authority (Bank of England PRA)

5.0
Aperçu
#13LeasePlanbank

3 imported licence records: De Nederlandsche Bank (DNB), BaFin, European Central Bank (ECB Banking Supervision / SSM)

5.0
Aperçu
#14Absa Group

2 imported licence records: South African Reserve Bank (SARB / Prudential Authority), FSCA

5.0
Aperçu
#15Al Rayan Bank

2 imported licence records: Financial Conduct Authority, Prudential Regulation Authority (Bank of England PRA)

5.0
Aperçu
#16Ameriprise Financial

2 imported licence records: Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC)

5.0
Aperçu
#17Banco Bilbao Vizcaya Argentaria

2 imported licence records: European Central Bank (ECB Banking Supervision / SSM), BdE

5.0
Aperçu
#18Banco Comercial Português

2 imported licence records: European Central Bank (ECB Banking Supervision / SSM), Banco de Portugal (Central Bank of Portugal)

5.0
Aperçu
#19Banco Santander, S.A.

2 imported licence records: BdE, European Central Bank (ECB Banking Supervision / SSM)

5.0
Aperçu
#20Bidvestbank

2 imported licence records: South African Reserve Bank (SARB / Prudential Authority), FSCA

5.0
Aperçu
#21Emirates Investment Bank

2 imported licence records: Central Bank of the UAE, SCA

5.0
Aperçu
#22GS

2 imported licence records: Board of Governors of the Federal Reserve System (U.S. Fed), Office of the Comptroller of the Currency (U.S. OCC)

5.0
Aperçu
#23Hrvatska poštanska banka

2 imported licence records: Croatian National Bank (HNB), European Central Bank (ECB Banking Supervision / SSM)

5.0
Aperçu
#24IDB Bank

2 imported licence records: Federal Deposit Insurance Corporation (U.S. FDIC), New York State Department of Financial Services (NYDFS)

5.0
Aperçu
#25Kiwibank Limited

2 imported licence records: FMA, Reserve Bank of New Zealand (RBNZ)

5.0
Aperçu
#26Landmark Bank

2 imported licence records: Federal Deposit Insurance Corporation (U.S. FDIC), Office of the Comptroller of the Currency (U.S. OCC)

5.0
Aperçu
#27National Bank of Greece

2 imported licence records: BoG, European Central Bank (ECB Banking Supervision / SSM)

5.0
Aperçu
#28National Bank of Vanuatu

2 imported licence records: VFSC, Reserve Bank of Vanuatu (RBV)

5.0
Aperçu
#29SVB

2 imported licence records: Federal Deposit Insurance Corporation (U.S. FDIC), Board of Governors of the Federal Reserve System (U.S. Fed)

5.0
Aperçu
#30Sberbank of Poland

2 imported licence records: KNF, European Central Bank (ECB Banking Supervision / SSM)

5.0
Aperçu
#31TymeBank

2 imported licence records: FSCA, South African Reserve Bank (SARB / Prudential Authority)

5.0
Aperçu
#3218shinwabank

1 imported licence records: FSA

5.0
Aperçu
#33ACB

1 imported licence records: SBV

5.0
Aperçu
#34ADBZ

1 imported licence records: Reserve Bank of Zimbabwe (RBZ)

5.0
Aperçu
#35Ajman Bank

1 imported licence records: Central Bank of the UAE

5.0
Aperçu
#36American Savings Bank

1 imported licence records: Federal Deposit Insurance Corporation (U.S. FDIC)

5.0
Aperçu
#37Askari Bank

1 imported licence records: State Bank of Pakistan (SBP)

5.0
Aperçu
#38Axis Bank Limited

1 imported licence records: RBI

5.0
Aperçu
#39BCEL

1 imported licence records: BOL

5.0
Aperçu
#40Bahrain Development Bank

1 imported licence records: Central Bank of Bahrain (CBB)

5.0
Aperçu
#41Banco de Oro

1 imported licence records: Bangko Sentral ng Pilipinas (Central Bank of the Philippines)

5.0
Aperçu
#42Bank BTPN

1 imported licence records: OJK

5.0
Aperçu
#43Bank Hapoalim

1 imported licence records: Bank of Israel (BOI)

5.0
Aperçu
#44Bank JTrust

1 imported licence records: OJK

5.0
Aperçu
#45Bank Mandiri

1 imported licence records: OJK

5.0
Aperçu
#46Bank Mega

1 imported licence records: OJK

5.0
Aperçu
#47Bank of Bahrain and Kuwait

1 imported licence records: Central Bank of Bahrain (CBB)

5.0
Aperçu
#48Bank of Bahrain and Kuwait

1 imported licence records: Central Bank of Bahrain (CBB)

5.0
Aperçu
#49Bank of Baku

1 imported licence records: CBA

5.0
Aperçu
#50Bank of Beirut and the Arab Countries

1 imported licence records: BDL

5.0
Aperçu
#51Bank of Jordan

1 imported licence records: Central Bank of Jordan (CBJ)

5.0
Aperçu
#52Banque Libano-Française S.A.L.

1 imported licence records: BDL

5.0
Aperçu
#53Byblos Bank

1 imported licence records: BDL

5.0
Aperçu
#54Central Bank of India

1 imported licence records: RBI

5.0
Aperçu
#55Chiba Bank

1 imported licence records: FSA

5.0
Aperçu
#56Chinabank

1 imported licence records: Bangko Sentral ng Pilipinas (Central Bank of the Philippines)

5.0
Aperçu
#57Citibank Philippines

1 imported licence records: Bangko Sentral ng Pilipinas (Central Bank of the Philippines)

5.0
Aperçu
#58Co-operative Bank of Kenya

1 imported licence records: CBK

5.0
Aperçu
#59Commercial Bank of Dubai

1 imported licence records: Central Bank of the UAE

5.0
Aperçu
#60Commercial Bank of Kuwait

1 imported licence records: Central Bank of Kuwait (CBK)

5.0
Aperçu
#61Credit Libanais

1 imported licence records: BDL

5.0
Aperçu
#62DTB Kenya

1 imported licence records: CBK

5.0
Aperçu
#63DTBUL

1 imported licence records: Bank of Uganda (BoU)

5.0
Aperçu
#64EUROBANK

1 imported licence records: BoG

5.0
Aperçu
#65Eastern Bank (Bangladesh)

1 imported licence records: BB

5.0
Aperçu
#66Erste Group

1 imported licence records: European Central Bank (ECB Banking Supervision / SSM)

5.0
Aperçu
#67Expressbank

1 imported licence records: CBA

5.0
Aperçu
#68FBCbank

1 imported licence records: Reserve Bank of Zimbabwe (RBZ)

5.0
Aperçu
#69FFA Private Bank

1 imported licence records: DFSA

5.0
Aperçu
#70Faysal Bank

1 imported licence records: State Bank of Pakistan (SBP)

5.0
Aperçu
#71Fidelity Bank Nigeria

1 imported licence records: Central Bank of Nigeria (CBN)

5.0
Aperçu
#72Fusion Bank

1 imported licence records: Hong Kong Monetary Authority (HKMA)

5.0
Aperçu
#73Global IME Bank Limited

1 imported licence records: NRB

5.0
Aperçu
#74Gulf African Bank

1 imported licence records: CBK

5.0
Aperçu
#75HIGOBANK

1 imported licence records: FSA

5.0
Aperçu
#76Helaba

1 imported licence records: BaFin

5.0
Aperçu
#77Hiroshima Bank

1 imported licence records: FSA

5.0
Aperçu
#78Hokuriku Bank

1 imported licence records: FSA

5.0
Aperçu
#79Housing Finance Bank

1 imported licence records: Bank of Uganda (BoU)

5.0
Aperçu
#80Israel Credit Cards-Cal

1 imported licence records: Bank of Israel (BOI)

5.0
Aperçu
#81Israel Mercantile Bank

1 imported licence records: Bank of Israel (BOI)

5.0
Aperçu
#82JS Bank

1 imported licence records: State Bank of Pakistan (SBP)

5.0
Aperçu
#83Jordan Commercial Bank

1 imported licence records: Central Bank of Jordan (CBJ)

5.0
Aperçu
#84Jordan Kuwait Bank

1 imported licence records: Central Bank of Jordan (CBJ)

5.0
Aperçu
#85Julius Bär

1 imported licence records: FINMA

5.0
Aperçu
#86Kapital Bank

1 imported licence records: CBA

5.0
Aperçu
#87Krungsri

1 imported licence records: BOT

5.0
Aperçu
#88Kuwait International Bank

1 imported licence records: Central Bank of Kuwait (CBK)

5.0
Aperçu
#89MB Bank

1 imported licence records: SBV

5.0
Aperçu
#90MCB bank

1 imported licence records: Bank of Mauritius (BoM)

5.0
Aperçu
#91Mashreq (bank)

1 imported licence records: Central Bank of the UAE

5.0
Aperçu
#92Middle East and Africa Bank

1 imported licence records: BDL

5.0
Aperçu
#93NAB BANK

1 imported licence records: Australian Prudential Regulation Authority (APRA)

5.0
Aperçu
#94NBE;

1 imported licence records: Central Bank of Egypt (CBE)

5.0
Aperçu
#95National Bank

1 imported licence records: Office of the Superintendent of Financial Institutions (Canada OSFI)

5.0
Aperçu
#96National Bank of Kuwait

1 imported licence records: Central Bank of Kuwait (CBK)

5.0
Aperçu
#97National Bank of Pakistan

1 imported licence records: State Bank of Pakistan (SBP)

5.0
Aperçu
#98National Bank of Pakistan

1 imported licence records: State Bank of Pakistan (SBP)

5.0
Aperçu
#99Noor Bank

1 imported licence records: Central Bank of the UAE

5.0
Aperçu
#100Nouvobanq

1 imported licence records: Central Bank of Seychelles (CBS)

5.0
Aperçu

Comparer les données

Comparer les données →
Barclays vs Nedbank GroupDanske Bank (Northern Ireland) vs Nedbank GroupDanske Bank (Northern Ireland) vs FMBMBanque de Maurice vs FMBMBanque de Maurice vs SolanaCCB BANK vs SolanaCCB BANK vs HederaHedera vs KDBKDB vs NordeaDeutsche Bank AG vs NordeaDeutsche Bank AG vs ING BANKING BANK vs LeasePlanbankAbsa Group vs LeasePlanbankAbsa Group vs Al Rayan BankAl Rayan Bank vs Ameriprise FinancialAmeriprise Financial vs Banco Bilbao Vizcaya ArgentariaBanco Bilbao Vizcaya Argentaria vs Banco Comercial PortuguêsBanco Comercial Português vs Banco Santander, S.A.Banco Santander, S.A. vs BidvestbankBidvestbank vs Emirates Investment BankEmirates Investment Bank vs GSGS vs Hrvatska poštanska bankaHrvatska poštanska banka vs IDB BankIDB Bank vs Kiwibank Limited

Données des autorités (47)

Données des autorités →
Central Bank of San MarinoCentral Bank of San MarinoCentral Bank of BrazilCentral Bank of BrazilCentral Bank of TunisiaCentral Bank of TunisiaCentral Bank of West African States (BCEAO)Central Bank of West African States (BCEAO)Financial Crimes Enforcement Network (FinCEN)Financial Crimes Enforcement Network (FinCEN)European Central BankEuropean Central BankFinancial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Monetary Authority of MacaoMonetary Authority of MacaoCentral Bank of KuwaitCentral Bank of KuwaitCentral Bank of MontenegroCentral Bank of MontenegroCentral Bank of SeychellesCentral Bank of SeychellesHong Kong Monetary AuthorityHong Kong Monetary AuthorityCentral Bank of the Russian FederationCentral Bank of the Russian FederationSaudi Central Bank (SAMA)Saudi Central Bank (SAMA)Saudi Central Bank (SAMA)Saudi Central Bank (SAMA)Central Bank of IranCentral Bank of IranCentral Bank of the UAE (CBUAE)Central Bank of the UAE (CBUAE)Central Bank of NigeriaCentral Bank of NigeriaPrudential Regulation Authority (UK)Prudential Regulation Authority (UK)Central Bank of BahrainCentral Bank of BahrainCentral Bank of Sri LankaCentral Bank of Sri LankaCentral Bank of EgyptCentral Bank of EgyptAustralian Prudential Regulation AuthorityAustralian Prudential Regulation AuthorityCentral Bank of JordanCentral Bank of JordanBDCBBrunei Darussalam Central BankBMABermuda Monetary AuthorityBNMCentral Bank of MalaysiaCBACentral Bank of ArmeniaCBACentral Bank of the Republic of AzerbaijanCBACentral Bank of AlgeriaCBBCentral Bank of BarbadosCBBThe Central Bank of The BahamasCBICentral Bank of IrelandCBKCentral Bank of KenyaCBLCentral Bank of LesothoCBMCentral Bank of MyanmarCBRCentral Bank of the Russian FederationCBSThe Central Bank of SamoaCBSCentral Bank of SwazilandCIMACayman Islands Monetary AuthorityFinCENFinancial Crimes Enforcement Network (U.S. Department of the Treasury)FSTBFinancial Services and the Treasury BureauMASMonetary Authority of SingaporeMMAMaldives Monetary AuthorityMNBCentral Bank of HungaryQCBQatar Central Bank (QCB)QCBQatar Central Bank

Catégories de classement

Catégories de classement →
Records tagged Tier-1 (Score ≥ 7.5)Top 100 Rated InstitutionsForex & CFD BrokersCrypto Exchanges & VASPsRevoked & Warning WatchlistFCA (United Kingdom)ASIC (Australia)CySEC (Cyprus / EU)NFA / CFTC (United States)MAS (Singapore)FINMA (Switzerland)BaFin (Germany)SFC (Hong Kong)DFSA (Dubai DIFC)FSA (Japan)United Kingdom (GB)Australia (AU)United States (US)Singapore (SG)Japan (JP)Hong Kong (HK)MetaTrader 4 (MT4)MetaTrader 5 (MT5)Spotware cTrader

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