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FinLexicon WikiStructured Encyclopedia of Quantitative Finance, Regulation & Market Microstructure

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: Banks and deposit-taking institutions

8 matching institutions

1–8 of 8

InstitutionLicences on recordWarnings
Westpac
RBNZRegulatedAPRARegulatedASICRegulated
0
Macquarie Bank
Macquarie Group Limited
APRARegulatedASICRegulatedASICRegulated
0
Commonwealth Bank of Australia
APRARegulatedASICRegulated
0
Westpac BANK
APRARegulatedASICRegulated
0
ANZ BANK
Australia and New Zealand Banking Group Limited
APRARegulated
0
NAB
National Australia Bank
APRARegulated
0
NAB BANK
National Australia Bank
APRARegulated
0
People's Choice
People's Choice Credit Union
APRARegulated
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.

Banks and deposit-taking institutions: licence records | FinLexicon Wiki