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 Da 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
Antigua & 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
National Bank of Azerbaijan
Bahamas
Central Bank of the Bahamas
Bahrain
Bahrain Monetary Agency
Bangladesh
Bangladesh Bank
Barbados
Central Bank of Barbados
Belarus
National Bank of the Republic of Belarus
Belgium
Banking, Finance & Insurance Commission
Belize
Central Bank of Belize
Benin
Banque Centrale des Etats de l'Afrique de l'Ouest
Bermuda
Bermuda Monetary Authority
Bhutan
Royal Monetary Authority of Bhutan
Bolivia
Superintendencia de Bancos y Entidades Financieras
Bosnia-Herzegovina
Banking Agency of Federation of Bosnia and Herzegovina and Banking Agency of Republic of Srpska
Botswana
Bank of Botswana
Brazil
Banco Central do Brasil
Brunei Darussalam
Financial Institutions Division Ministry of Finance
Bulgaria
Bulgarska Narodna Banka
Burkina Faso
Banque Centrale des Etats de l'Afrique de l'Ouest
Burundi
Banque de la République du Burundi
Cambodia
National Bank of Cambodia
Cameroon
Banque des États de l'Afrique Centrale
Canada
Office of the Superintendent of Financial Institutions
Cape Verde Islands
Banco de Cabo Verde
Cayman Islands
Cayman Islands Monetary Authority
Central African Republic
Banque des États de l'Afrique Centrale
Chad
Banque des États de l'Afrique Centrale
Channel Islands
Jersey Financial Services Commission and Guernsey Financial Services Commission
Chile
Superintendencia de Bancos e Instituciones Financieras
China
China Banking Regulatory Commission
Colombia
Superintendencia Bancaria de Colombia
Comores Archipelago
Banque Centrale des Comores
Congo (Democratic Republic of)
Banque Centrale du Congo
Congo (Republic of)
Banque des États de l'Afrique Centrale
Cook Islands
Financial Supervisory Commission
Costa Rica
Superintendencia General De Entidades Financieras
Côte d'Ivoire
Banque Centrale des Etats de l'Afrique de l'Ouest
Croatia
Hrvatska narodna banka
Cuba
Banco Central de Cuba
Cyprus
Central Bank of Cyprus
Czech Republic
Ceská národní banka
Denmark
The Danish Financial Supervisory Authority
Djibouti
Banque Nationale de Djibouti
Dominica Eastern Caribbean Central Bank and International Business Unit
Dominican Republic
Superintendencia de Bancos de la República Dominicana
Ecuador
Superintendencia de Bancos
Egypt
Central Bank of Egypt
El Salvador
Supervision of the Financial System
Equatorial Guinea
Banque des États de l'Afrique Centrale
Eritrea
Bank of Eritrea
Estonia
Bank of Estonia
Ethiopia
National Bank of Ethiopia
Faroe Islands
The Danish Financial Supervisory Authority
Fiji
Reserve Bank of Fiji
Finland
Financial Supervision Authority
France
Banque de France
French Guiana
Banque de France
French Polynesia
Banque de France
French West Indies
Banque de France
Gabon
Banque des États de l'Afrique Centrale
Gambia
Central Bank of the Gambia
Georgia
National Bank of Georgia
Germany
Bundesanstalt für Finanzdienstleistungsaufsicht
Ghana
Bank of Ghana
Gibraltar
Financial Services Commission
Greece
Banque de Grèce
Greenland
The Danish Financial Supervisory Authority
Grenada Grenada International Financial Services Authority (GIFSA)
Guatemala
Superintendencia de Bancos de Guatemala
Guinea
Banque Centrale de la République de Guinée
Guinea-Bissau
Banque Centrale des Etats de l'Afrique de l'Ouest
Guyana
Bank of Guyana
Haiti
Banque de la République d'Haiti
Honduras
Comisión Nacional de Bancos y Seguros
Hong Kong
Hong Kong Monetary Authority
Hungary
Hungarian Financial Supervisory Authority
Iceland
Ministry of Finance of Iceland
India
Reserve Bank of India
Indonesia
Bank Indonesia
Iran
Bank Markazi Jomhouri Islami Iran
Ireland
Financial Regulator
Isle of Man
Financial Supervision Commission (IOM)
Israel
Bank of Israel
Italy
Banca d'Italia
Jamaica
Bank of Jamaica
Japan
Financial Services Agency
Jordan
Central Bank of Jordan
Kazakhstan
Agency of the Republic of Kazakhstan Regulation and Supervision of Financial Market and Financial Organisations
Kenya
Central Bank of Kenya
Kiribati Ministry of Finance & Economic Development
Korea (Democratic People's Republic of)
Central Bank of the Democratic People's Republic of Korea
Korea (Republic of)
Financial Supervisory Service
Kuwait
Central Bank of Kuwait
Kyrgyzstan
National Bank of the Kyrgyz Republic
Laos
Banque de la République Democratique Populaire Lao
Latvia
Financial and Capital Market Commission (FCMC)
Lebanon
Banque du Liban
Leeward & Windward Islands
See Anguilla, Antigua and Barbuda, Dominica, Grenada, Montserrat, St. Kitts & Nevis, St. Lucia and St. Vincent
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
Commission de Supervision Bancaire et Financière
Malawi
Reserve Bank of Malawi
Mali
Banque Centrale des Etats de l'Afrique de l'Ouest
Malaysia
Bank Negara Malaysia, Labuan Offshore Financial Services Authority
Maldives Maldives Monetary Authority
Malta
Malta Financial Service Authority
Mauritania Banque Centrale de Mauritanie
Mauritius
Bank of Mauritius
Mexico
Comision Nacional Bancaria y de Valores
Moldova
National Bank of Moldova
Monaco
Banque de France
Mongolia
The Bank of Mongolia
Montenegro Central Bank of Montenegro, Ministry of Finance Montenegro
Montserrat Financial Services Commission
Morocco
Bank Al-Maghrib
Mozambique
Banco de Moçambique
Myanmar
Central Bank of Myanmar
Namibia
Bank of Namibia
Nepal
Nepal Rastra Bank
Netherlands
De Nederlandsche Bank NV
Netherlands Antilles
Bank van de Nederlandse Antillen
Nevis Eastern Caribbean Central Bank
New Caledonia
Banque de France
New Zealand
Reserve Bank of New Zealand
Nicaragua
Banco Central de Nicaragua
Niger
Banque Centrale des Etats de l'Afrique de l'Ouest
Nigeria
Central Bank of Nigeria
Norway
The Banking, Insurance and Securities Commission of Norway
Oman
Central Bank of Oman
Pakistan
State Bank of Pakistan
Palau Financial Institutions Commission
Panama
Superintendencia de Bancos
Papua New Guinea
Bank of Papua New Guinea
Paraguay
Banco Central del Paraguay
Peru
Superintendencia de Banca y Seguros
Philippines
Bangko Sentral ng Pilipinas
Poland
Narodowy Bank Polski
Portugal
Banco de Portugal
Puerto Rico
Office of the Commissioner of Financial Institutions
Qatar
Qatar Central Bank
Reunion Island Banque de France
Romania
Banca Nationala a României
Russian Federation
Central Bank of the Russian Federation
Rwanda
Banque Nationale du Rwanda
St. Kitts Financial Services Division
St. Lucia Financial Services Supervision Unit
St. Pierre et Miquelon
Banque de France
St. Vincent International Financial Services Authority
Samoa
Central Bank of Samoa
San Marino
Banca Centrale della Repubblica di San Marino
São Tomé and Príncipe
Banco Central de São Tomé e Príncipe
Saudi Arabia
Saudi Arabian Monetary Agency
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
Serbia National Bank of Serbia
Seychelles
Central Bank of Seychelles
Sierra Leone
Bank of Sierra Leone
Singapore
Monetary Authority of Singapore
Slovakia
Národná Banka Slovenska
Slovenia
Banka Slovenije
Solomon Islands
Central Bank of Solomon Islands
Somalia Central Bank of Somalia
South Africa
South African Reserve Bank
Spain
Banco de España
Sri Lanka
Central Bank of Sri Lanka
Sudan
Bank of Sudan
Suriname
Centrale Bank van Suriname
Swaziland
Central Bank of Swaziland
Sweden
The Swedish Financial Supervisory Authority
Switzerland
Swiss Federal Banking Commission
Syria
Central Bank of Syria
Taiwan
Financial Supervisory Commission
Tajikistan
National Bank of Tajikistan
Tanzania
Bank of Tanzania
Thailand
Bank of Thailand
Togo
Banque Centrale des Etats de l'Afrique de l'Ouest
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
The Financial Services Commission
Tuvalu
National Bank of Tuvalu
Uganda
Bank of Uganda
Ukraine
National Bank of Ukraine
United Arab Emirates

Central Bank of the United Arab Emirates
Dubai Financial Services Authority

United Kingdom
Financial Services Authority
United States of America Farm Credit Administration
  Federal Deposit Insurance Corporation
  Federal Reserve Bank of Atlanta
  Federal Reserve Bank of Boston
  Federal Reserve Bank of Chicago
  Federal Reserve Bank of Cleveland
  Federal Reserve Bank of Dallas
  Federal Reserve Bank of Kansas City
  Federal Reserve Bank of Minneapolis
  Federal Reserve Bank of New York
  Federal Reserve Bank of Philadelphia
  Federal Reserve Bank of Richmond
  Federal Reserve Bank of San Francisco
  Federal Reserve Bank of St Louis
  Federal Reserve System
  Office of the Comptroller of the Currency
  Office of Thrift Supervision
  Texas Department of Banking
Uruguay
Banco Central del Uruguay
US Dependencies
Federal Deposit Insurance Corporationsee also Palau
Uzbekistan
The Central Bank of the Republic of Uzbekistan
Vanuatu
Reserve Bank of Vanuatu
Venezuela
Superintendencia de Bancos y Otras Instituciones Financieras
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

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