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Bank Regulators
Bank Regulators
Below is a list of the world's bank regulators, listed by country.
Click on the country name to access demographic information on each country.
Click on the regulator's name to access the Bankersalmanac.com information for that institution.
Afghanistan
Afghanistan Bank
Albania
Bank of Albania
Algeria
Banque d'Algérie
Andorra
Institut Nacional Andorrà de Finances
Angola
Banco Nacional de Angola
Anguilla
Anguilla Financial Services Commission
Antigua and Barbuda
Financial Services Regulatory Commission
Argentina
Banco Central de la Republica Argentina
Armenia
Central Bank of the Republic of Armenia
Aruba
Centrale Bank van Aruba
Australia
Australian Prudential Regulation Authority
Austria
Financial Market Authority
Azerbaijan
Central Bank of Azerbaijan Republic
Bahamas
Central Bank of the Bahamas
Bahrain
Central Bank of Bahrain
Bahrain
Bahrain Association of Banks
Bangladesh
Bangladesh Bank
Bangladesh
Ministry of Finance of the People's Republic of Bangladesh
Barbados
Central Bank of Barbados
Belarus
National Bank of the Republic of Belarus
Belgium
Banque Nationale de Belgique
Belgium
Financial Services and Markets Authority
Belize
Central Bank of Belize
Bermuda
Bermuda Monetary Authority
Bhutan
Royal Monetary Authority of Bhutan
Bolivia
Autoridad de Supervisíon del Sistema Financiero
Bosnia Herzegovina
Banking Agency of Federation of Bosnia and Herzegovina
Bosnia Herzegovina
Banking Agency of Republic of Srpska
Botswana
Bank of Botswana
Brazil
Banco Central do Brasil
Brunei Darussalam
Ministry of Finance
Bulgaria
Bulgarska Narodna Banka
Burundi
Banque de la République du Burundi
Cambodia
National Bank of Cambodia
Cameroon
Banque des États de l'Afrique Centrale
Cameroon
Commission Bancaire de l'Afrique Centrale
Canada
Ontario Securities Commission
Canada
Office of the Superintendent of Financial Institutions
Canada
Autorité des Marchés Financiers
Cape Verde Islands
Banco de Cabo Verde
Cayman Islands
Cayman Islands Monetary Authority
Channel Islands
Association of Guernsey Banks
Channel Islands
Guernsey Financial Services Commission
Channel Islands
Jersey Financial Services Commission
Chile
Superintendencia de Bancos e Instituciones Financieras Chile
China
China Banking Regulatory Commission (CBRC)
Colombia
Banco de la República
Colombia
Superintendencia Financiera de Colombia
Comoros
Banque Centrale des Comores
Congo (Democratic Republic of)
Banque Centrale du Congo
Cook Islands
Financial Supervisory Commission
Costa Rica
Superintendencia General De Entidades Financieras
Croatia
Hrvatska narodna banka
Cuba
Banco Central de Cuba
Curacao
Centrale Bank van Curaçao en Sint Maarten
Cyprus
Central Bank of Cyprus
Czech Republic
Ceská národní banka
Denmark
Danmarks Nationalbank
Denmark
Danske Andelskassers Bank
Denmark
Danish Financial Supervisory Authority
Djibouti
Central Bank of Djibouti
Dominica
Financial Services Unit
Dominican Republic
Superintendencia de Bancos de la República Dominicana
Ecuador
Superintendencia de Bancos y Seguros
Egypt
Central Bank of Egypt
El Salvador
Superintendencia del Sistema Financiero
Eritrea
Bank of Eritrea
Estonia
Bank of Estonia
Estonia
Financial Supervision Authority
Ethiopia
National Bank of Ethiopia
Fiji
Reserve Bank of Fiji
Finland
Financial Supervisory Authority
France
Banque de France
France
State of the French Republic
Gabon
Banque de l'Habitat du Gabon
Gambia
Central Bank of the Gambia
Georgia
National Bank of Georgia
Georgia
Georgian Financial Supervisory Agency
Germany
Deutsche Bundesbank
Germany
Bundesanstalt für Finanzdienstleistungsaufsicht
Ghana
Bank of Ghana
Gibraltar
Financial Services Commission
Greece
Banque de Grèce
Grenada
Grenada Authority for the Regulation of Financial Institutions (GARFIN)
Guatemala
Superintendencia de Bancos de Guatemala
Guinea
Banque Centrale de la République de Guinée
Guyana
Bank of Guyana
Haiti
Banque de la République d'Haiti
Honduras
Banco Central de Honduras
Honduras
Comisión Nacional de Bancos y Seguros
Hong Kong
Hong Kong Monetary Authority
Hong Kong
Hong Kong Securities and Futures Commission
Hungary
Hungarian Financial Supervisory Authority
Iceland
Financial Supervisory Authority (FME)
India
Reserve Bank of India
Indonesia
Bank Indonesia
Indonesia
Bank BNP Paribas Indonesia
Indonesia
Ministry of Finance of Indonesia
Iran
Bank Markazi Jomhouri Islami Iran
Iraq
Central Bank of Iraq
Ireland
Central Bank of Ireland
Isle of Man
Isle of Man Financial Supervision Commission
Israel
Bank of Israel
Israel
Palestine Monetary Authority
Italy
Banca d'Italia
Jamaica
Bank of Jamaica
Japan
Financial Services Agency
Jordan
Central Bank of Jordan
Kazakhstan
National Bank of Kazakhstan
Kazakhstan
Agency of the Republic of Kazakhstan
Kazakhstan
Government of the Republic of Kazakhstan
Kenya
Central Bank of Kenya
Kenya
Capital Markets Authority
Kiribati Republic
Ministry of Finance & Economic Development
Korea (Democratic People's Republic of)
Central Bank of the Democratic People's Republic of Korea
Korea (Republic of)
Ministry of Finance and Economy
Korea (Republic of)
Financial Supervisory Service
Kuwait
Central Bank of Kuwait
Kyrgyzstan
National Bank of the Kyrgyz Republic
Laos
Bank of the Lao PDR
Latvia
Financial and Capital Market Commission (FCMC)
Lebanon
Banque du Liban
Lebanon
Association of Banks in Lebanon
Lesotho
Central Bank of Lesotho
Liberia
Central Bank of Liberia
Libya
Central Bank of Libya
Liechtenstein
Financial Market Authority Liechtenstein
Lithuania
Bank of Lithuania
Luxembourg
Commission de Surveillance du Secteur Financier
Macau
Autoridade Monetária de Macau
Macedonia
National Bank of the Republic of Macedonia
Madagascar
Banque Centrale de Madagascar
Madagascar
Commission de Supervision Bancaire et Financière
Malawi
Reserve Bank of Malawi
Malaysia
Bank Negara Malaysia
Malaysia
Ministry of Finance
Malaysia
Labuan Financial Services Authority
Maldives
Maldives Monetary Authority
Malta
Malta Financial Services Authority
Mauritania
Banque Centrale de Mauritanie
Mauritius
Bank of Mauritius
Mexico
Comision Nacional Bancaria y de Valores
Moldova
National Bank of Moldova
Mongolia
Bank of Mongolia
Montenegro
Central Bank of Montenegro
Montserrat
Financial Services Commission
Morocco
Bank Al-Maghrib
Mozambique
Banco de Moçambique
Myanmar
Central Bank of Myanmar
Namibia
Bank of Namibia
Namibia
Ministry of Finance of Namibia
Nepal
Nepal Rastra Bank
Netherlands
Nederlandsche Bank
New Zealand
Reserve Bank of New Zealand
Nicaragua
Superintendencia de Bancos y de Otras Instituciones Financieras
Nigeria
Central Bank of Nigeria
Norway
Finanstilsynet
Oman
Central Bank of Oman
Pakistan
State Bank of Pakistan
Panama
Superintendencia de Bancos de Panamá
Papua New Guinea
Bank of Papua New Guinea
Paraguay
Banco Central del Paraguay
Peru
Superintendencia de Banca, Seguros y AFP
Philippines
Bangko Sentral ng Pilipinas
Philippines
China Banking Corporation
Poland
Narodowy Bank Polski
Poland
Komisja Nadzoru Finansowego
Portugal
Banco de Portugal
Puerto Rico
Office of the Commissioner of Financial Institutions
Qatar
Qatar Central Bank
Qatar
Qatar Financial Centre Regulatory Authority
Romania
Banca Nationala a României
Russian Federation
Central Bank of the Russian Federation
Russian Federation
Government of the Russian Federation
Rwanda
Banque Nationale du Rwanda
Saint Kitts and Nevis
Eastern Caribbean Central Bank
Saint Kitts and Nevis
Financial Services Regulatory Department
Saint Lucia
Financial Sector Supervision Unit
Saint Vincent and The Grenadines
International Financial Services Authority
Samoa
Central Bank of Samoa
San Marino
Banca Centrale della Repubblica di San Marino
Sao Tome and Principe
Banco Central de São Tomé e Príncipe
Saudi Arabia
Saudi Arabian Monetary Agency
Saudi Arabia
Ministry of Finance
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
Serbia
National Bank of Serbia
Serbia
Central Banking Authority of Kosovo
Seychelles
Central Bank of Seychelles
Sierra Leone
Bank of Sierra Leone
Singapore
Monetary Authority of Singapore
Slovakia
Národná Banka Slovenska
Slovakia
Ministry of Finance of Slovakia
Slovenia
Banka Slovenije
Somali Republic
Central Bank of Somalia
South Africa
South African Reserve Bank
Spain
Banco de España
Sri Lanka
Central Bank of Sri Lanka
Sudan
Central Bank of Sudan
Suriname
Centrale Bank van Suriname
Swaziland
Central Bank of Swaziland
Sweden
Swedish Financial Supervisory Authority
Switzerland
Swiss Federal Banking Commission
Switzerland
Swiss Financial Market Supervisory Authority FINMA
Syria
Central Bank of Syria
Taiwan
Central Bank of the Republic of China (Taiwan)
Taiwan
Financial Supervisory Commission
Tajikistan
National Bank of Tajikistan
Tanzania
Bank of Tanzania
Thailand
Bank of Thailand
Thailand
Ministry of Finance
Timor Leste
Banking & Payments Authority of Timor-Leste
Tonga
National Reserve Bank of Tonga
Trinidad Tobago
Central Bank of Trinidad and Tobago
Tunisia
Banque Centrale de Tunisie
Turkey
Banking Regulation and Supervision Agency
Turkmenistan
Central Bank of Turkmenistan
Turks & Caicos Islands
Financial Services Commission
Tuvalu
National Bank of Tuvalu
Uganda
Bank of Uganda
Uganda
Ministry of Finance Planning and Economic Development of Uganda
Ukraine
National Bank of Ukraine
United Arab Emirates
Central Bank of the United Arab Emirates
United Arab Emirates
Dubai Financial Services Authority
United Kingdom
Financial Services Authority
United States Dependencies
Financial Institutions Commission
United States Dependencies
Office of the Banking Commission
United States of America
Federal Deposit Insurance Corporation
United States of America
Financial Industry Regulatory Authority
United States of America
Federal Reserve Bank of New York
United States of America
Federal Reserve Bank of Boston
United States of America
Federal Reserve Bank of Philadelphia
United States of America
Federal Reserve Bank of Cleveland
United States of America
Federal Reserve Bank of Richmond
United States of America
Federal Reserve Bank of Atlanta
United States of America
Federal Reserve Bank of Chicago
United States of America
Federal Reserve Bank of St Louis
United States of America
Federal Reserve Bank of Minneapolis
United States of America
Federal Reserve Bank of Kansas City
United States of America
Federal Reserve Bank of Dallas
United States of America
Federal Reserve Bank of San Francisco
United States of America
Office of the Comptroller of the Currency
United States of America
US Securities and Exchange Commission
United States of America
New York State Banking Department
United States of America
Office of Thrift Supervision
United States of America
Farm Credit Administration
Uruguay
Banco Central del Uruguay
Uzbekistan
Central Bank of the Republic of Uzbekistan
Vanuatu
Reserve Bank of Vanuatu
Venezuela
Superintendencia de las Instituciones del Sector Bancario
Vietnam
State Bank of Vietnam
Virgin Islands (British)
Financial Services Commission
Yemen
Central Bank of Yemen
Zambia
Bank of Zambia
Zimbabwe
Reserve Bank of Zimbabwe
Zimbabwe
Ministry of Finance
Updated: 1 July 2011.
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