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
18 matching institutions
1–18 of 18
| Institution | Licences on record | Warnings |
|---|---|---|
| MUFG Bank | HKMARegulatedMASRegulatedFRSRegulated+4 more | 0 |
| Deutsche Bank AG | ECBRegulatedFRSRegulatedPRARegulated+1 more | 0 |
| American Express | FDICRegulatedFRSRegulatedOCCRegulated | 0 |
| BofA Bank of America | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Citibank, N.A. | OCCRegulatedFDICRegulatedFRSRegulated | 0 |
| Fifth Third Bank | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| KeyBank | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| MS Morgan Stanley | FRSRegulatedOCCRegulatedFDICRegulated | 0 |
| U.S. Bank U.S. Bancorp | FDICRegulatedOCCRegulatedFRSRegulated | 0 |
| Wells Fargo Wells Fargo & Company | FRSRegulatedFDICRegulatedFDICRegulated | 0 |
| Cathay Bank | FRSRegulatedFDICRegulatedDFPIRegulated | 0 |
| The Bank of New York Mellon | FDICRegulatedFRSRegulatedDFSRegulated | 0 |
| Ally Financial Ally Financial Inc | FRSRegulatedFDICRegulated | 0 |
| East West Bank | FDICRegulatedFRSRegulated | 0 |
| GS The Goldman Sachs Group, Inc. | FRSRegulatedOCCRegulated | 0 |
| Popular Bank Popular, Inc. | FDICRegulatedFRSRegulated | 0 |
| State Street State Street Corporation | FRSRegulatedFDICRegulated | 0 |
| SVB Silicon Valley Bank | FDICRegulatedFRSRegulated | 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.