Tracking Regulated Banks and Financial Institutions
Alacra tracks regulated banks and financial institutions in the G-20 and European Union, as well as some other significant jurisdictions.
| Country | Regulator |
|---|---|
| Argentina | Central Bank of Argentina/Banco Central de la República Argentina (BCRA) |
| Australia | Australian Prudential Regulation Authority (APRA) |
| Australia | Australian Securities and Investments Commission (ASIC) |
| Austria | Austrian Financial Market Authority/Österreichische Finanzmarktaufsicht (FMA) |
| Bahamas | The Central Bank of the Bahamas |
| Belgium | National Bank of Belgium/Nationale Bank Van Belgié, Banque Nationale de Belgique, Belgische Nationalbank (NBB) |
| Belgium | Financial Services and Markets Authority of Belgium (FSMA) |
| Brazil | Central Bank of Brazil/Banco Central do Brasil (BCB) |
| Bulgaria | Bulgarian National Bank/Balgarska Narodna Banka (BNB) |
| Canada | Office of the Superintendent of Financial Institutions (OSFI) |
| Cayman Islands | Cayman Islands Monetary Authority (CIMA) |
| China | China Banking Regulatory Commission (CBRC) |
| Croatia | Croatian Financial Services Supervisory Agency/Hrvatska Agencija Za Nadzor Financijskih Usluga (HANFA) |
| Croatia | Croatian National Bank/Hrvatska Narodna Banka (HNB) |
| Cyprus | Central Bank of Cyprus (CBC) |
| Czech Republic | Czech National Bank (CNB) |
| Denmark | Danish Financial Supervisory Authority/Finanstilsynet (DFSA) |
| Estonia | Estonian Financial Supervision Authority/Finantsinspektsioon (EFSA) |
| Finland | The Finnish Financial Supervisory Authority/Finanssivalvonta, Finansinspektionen (FIN-FSA) |
| France | Bank of France/Banque de France (REGAFI) |
| Germany | German Federal Financial Supervisory Authority/Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) |
| Gibraltar | Gibraltar Financial Services Commission |
| Greece | Bank of Greece |
| Greece | Hellenic Capital Market Commission (HCMC) |
| Hong Kong | Hong Kong Monetary Authority (HKMA) |
| Hungary | Hungarian Financial Supervisory Authority/A Pénzügyi Szervezetek Állami Felügyelete (PSZÁF) (HFSA) |
| India | Reserve Bank of India (RBI) |
| Indonesia | Bank Indonesia/Bank Sentral Republik Indonesia (BI) |
| Ireland | Central Bank of Ireland/Banc Ceannais na hÉireann |
| Italy | Bank of Italy/Banca d'Italia |
| Italy | Bank of Italy/Banca d'Italia |
| Italy | Institute for the Supervision of Insurance/Istituto per la Vigilanza sulle Assicurazioni (IVASS; formerly ISVAP) |
| Japan | Financial Services Agency (FSA) |
| Korea | Financial Services Commission (FSC) |
| Korea | Financial Supervisory Service (FSS) |
| Latvia | Finance and Capital Market Commission/Finanu un Kapita Tirgus Komisija (FKTK) |
| Liechtenstein | Financial Market Authority/Finanzmarktaufsicht Liechtenstein (FMA) |
| Lithuania | The Bank of Lithuania/Lietuvos Bankas (LB) |
| Luxembourg | Financial Sector Supervisory Commission/Commission de Surveillance du Secteur Financier (CSSF) |
| Malta | Malta Financial Services Authority (MFSA) |
| Mexico | National Banking and Securities Commission (CNBV) |
| Netherlands | Netherlands Authority for the Financial Markets/Autorieit Financiële Markten (AFM) |
| Netherlands | De Nederlandsche Bank (DNB) |
| Poland | Polish Financial Supervision Authority/Komisja Nadzoru Finansowego (PFSA) |
| Portugal | Bank of Portugal/Banco de Portugal (BPORTUGAL) |
| Portugal | Portuguese Securities Market Commission/Comissão do Mercado de Valores Mobiliários (CMVM) |
| Romania | National Bank of Romania/Banca Naţională a României (BNR) |
| Russia | Central Bank of the Russian Federation (CBR) |
| Saudi Arabia | Saudi Arabian Monetary Authority (SAMA) |
| Singapore | Monetary Authority of Singapore |
| Slovakia | National Bank of Slovakia/Národná Banka Slovenska (NBS) |
| Slovenia | Bank of Slovenia/Banka Slovenije (BSI) |
| South Africa | South African Reserve Bank |
| Spain | National Securities Market Commission/Comisión Nacional del Mercado de Valores (CNMV) |
| Spain | Bank of Spain/Banco de España (BDE) |
| Sweden | Swedish Financial Supervisory Authority/Finansinspecktionen (FI) |
| Switzerland | Swiss Financial Market Supervisory Authority (FINMA) |
| Turkey | Banking Regulation and Supervision Agency of Turkey /Bankacilik Düzenleme ve Denetleme Kurumu (BRSA) |
| United Kingdom | United Kingdom Listing Authority (of the FCA) |
| United Kingdom | Prudential Regulatory Authority (PRA) |
| United Kingdom | Financial Conduct Authority (FCA) (formerly FSA) |
| United States | Federal Financial Institutions Examination Council (FFIEC) (including Federal Deposit Insurance Corporation (FDIC)/Office of the Comptroller of the Currency (OCC)) |
| United States | Securities & Exchange Commission (SEC) |
| United States | Securities & Exchange Commission (SEC) Investment Advisors |
| United States | Federal Reserve System (FED) |
| United States | National Futures Association (NFA) |
| United States | Financial Industry Regulatory Authority (FINRA) |