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: Firms authorised in the UK, Ireland and Gibraltar
- Institutions
- 202
- Licences marked regulated
- 485
- Offshore or exceeded scope
- 42
- Clone or revoked flags
- 28
12 matching institutions
1–12 of 12
| Institution | Licences on record | Warnings |
|---|---|---|
| MUFG Bank | PRARegulatedFCARegulatedHKMARegulated+4 more | 0 |
| Al Rayan Bank | PRARegulatedFCARegulated | 0 |
| Bank of Scotland | PRARegulatedFCARegulated | 0 |
| Barclays | FCARegulatedPRARegulated | 0 |
| HSBC Bank plc | FCARegulatedPRARegulated | 0 |
| Kingdom Kingdom Bank | PRARegulatedFCARegulated | 0 |
| Lloyds Bank Lloyds Bank Plc | PRARegulatedFCARegulated | 0 |
| NatWest | FCARegulatedPRARegulated | 0 |
| Standard Chartered | PRARegulatedFCARegulated | 0 |
| Starling Bank | FCARegulatedPRARegulated | 0 |
| Deutsche Bank AG | PRARegulatedECBRegulatedFRSRegulated+1 more | 0 |
| ING BANK ING Group | PRARegulatedDNBRegulatedECBRegulated | 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.