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.
AfghanistanAfghanistan Bank
AlbaniaBank of Albania
AlgeriaBanque d'Algérie
AndorraInstitut Nacional Andorrà de Finances
AngolaBanco Nacional de Angola
AnguillaAnguilla Financial Services Commission
Antigua and BarbudaFinancial Services Regulatory Commission
ArgentinaBanco Central de la Republica Argentina
ArmeniaCentral Bank of the Republic of Armenia
ArubaCentrale Bank van Aruba
AustraliaAustralian Prudential Regulation Authority
AustriaFinancial Market Authority
AzerbaijanCentral Bank of Azerbaijan Republic
BahamasCentral Bank of the Bahamas
BahrainCentral Bank of Bahrain
BangladeshBangladesh Bank
BangladeshMinistry of Finance of the People's Republic of Bangladesh
BarbadosCentral Bank of Barbados
BelarusNational Bank of the Republic of Belarus
BelarusState of the Republic of Belarus
BelgiumBanque Nationale de Belgique
BelgiumFinancial Services and Markets Authority
BelizeCentral Bank of Belize
BermudaBermuda Monetary Authority
BhutanRoyal Monetary Authority of Bhutan
BoliviaAutoridad de Supervisión del Sistema Financiero
Bosnia HerzegovinaBanking Agency of Federation of Bosnia and Herzegovina
Bosnia HerzegovinaBanking Agency of Republic of Srpska
BotswanaBank of Botswana
BrazilBanco Central do Brasil
Brunei DarussalamAutoriti Monetari Brunei Darussalam
BulgariaBulgarska Narodna Banka
BurundiBanque de la République du Burundi
CambodiaNational Bank of Cambodia
CameroonCommission Bancaire de l'Afrique Centrale
CanadaOntario Securities Commission
CanadaOffice of the Superintendent of Financial Institutions
CanadaAutorité des Marchés Financiers
Cabo VerdeBanco de Cabo Verde
Cayman IslandsCayman Islands Monetary Authority
ChileSuperintendencia de Bancos e Instituciones Financieras Chile
ChinaChina Banking Regulatory Commission (CBRC)
ColombiaBanco de la República
ColombiaSuperintendencia Financiera de Colombia
ComorosBanque Centrale des Comores
Congo (Democratic Republic of)Banque Centrale du Congo
Cook IslandsFinancial Supervisory Commission
Costa RicaSuperintendencia General De Entidades Financieras
CroatiaHrvatska narodna banka
CubaBanco Central de Cuba
CuracaoCentrale Bank van Curaçao en Sint Maarten
CyprusCentral Bank of Cyprus
Czech RepublicCeská národní banka
DenmarkDanish Financial Supervisory Authority
DjiboutiCentral Bank of Djibouti
DominicaFinancial Services Unit
Dominican RepublicSuperintendencia de Bancos de la República Dominicana
EcuadorSuperintendencia de Bancos y Seguros
EgyptCentral Bank of Egypt
El SalvadorSuperintendencia del Sistema Financiero
EritreaBank of Eritrea
EstoniaBank of Estonia
EstoniaFinancial Supervision Authority
EthiopiaNational Bank of Ethiopia
FijiReserve Bank of Fiji
FinlandFinancial Supervisory Authority
FranceBanque de France
FranceState of the French Republic
GambiaCentral Bank of the Gambia
GeorgiaNational Bank of Georgia
GermanyDeutsche Bundesbank
GermanyBundesanstalt für Finanzdienstleistungsaufsicht
GermanyGovernment of the Federal Republic of Germany
GhanaBank of Ghana
GibraltarFinancial Services Commission
GreeceBank of Greece
GrenadaGrenada Authority for the Regulation of Financial Institutions (GARFIN)
GuatemalaSuperintendencia de Bancos de Guatemala
GuernseyGuernsey Financial Services Commission
GuineaBanque Centrale de la République de Guinée
GuyanaBank of Guyana
HaitiBanque de la République d'Haiti
HondurasBanco Central de Honduras
HondurasComisión Nacional de Bancos y Seguros
Hong KongHong Kong Monetary Authority
Hong KongHong Kong Securities and Futures Commission
HungaryMagyar Nemzeti Bank
IcelandFinancial Supervisory Authority (FME)
IndiaReserve Bank of India
IndiaGovernment of the Republic of India
IndonesiaBank Indonesia
IndonesiaMinistry of Finance of Indonesia
IranBank Markazi Jomhouri Islami Iran
IraqCentral Bank of Iraq
IrelandCentral Bank of Ireland
Isle of ManIsle of Man Financial Supervision Commission
IsraelBank of Israel
ItalyBanca d'Italia
JamaicaBank of Jamaica
JapanFinancial Services Agency
JapanGovernment of Japan
JerseyJersey Financial Services Commission
JordanCentral Bank of Jordan
KazakhstanNational Bank of Kazakhstan
KazakhstanGovernment of the Republic of Kazakhstan
KazakhstanCommittee for the Control and Supervision of the Financial Market and Financial Organizations
KenyaCentral Bank of Kenya
KenyaCapital Markets Authority
Kiribati RepublicMinistry 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
KuwaitCentral Bank of Kuwait
KyrgyzstanNational Bank of the Kyrgyz Republic
LaosBank of the Lao PDR
LatviaFinancial and Capital Market Commission (FCMC)
LebanonBanque du Liban
LebanonAssociation of Banks in Lebanon
LesothoCentral Bank of Lesotho
LiberiaCentral Bank of Liberia
LibyaCentral Bank of Libya
LiechtensteinFinancial Market Authority Liechtenstein
LithuaniaBank of Lithuania
LuxembourgCommission de Surveillance du Secteur Financier
MacauAutoridade Monetária de Macau
MacedoniaNational Bank of the Republic of Macedonia
MadagascarCommission de Supervision Bancaire et Financière
MalawiReserve Bank of Malawi
MalaysiaBank Negara Malaysia
MalaysiaMinister of Finance
MalaysiaLabuan Financial Services Authority
MaldivesMaldives Monetary Authority
MaltaMalta Financial Services Authority
Marshall IslandsOffice of the Banking Commission
MauritaniaBanque Centrale de Mauritanie
MauritiusBank of Mauritius
MexicoComision Nacional Bancaria y de Valores
MoldovaNational Bank of Moldova
MongoliaBank of Mongolia
MongoliaState of Mongolia
MontenegroCentral Bank of Montenegro
MontserratFinancial Services Commission
MoroccoBank Al-Maghrib
MozambiqueBanco de Moçambique
MyanmarCentral Bank of Myanmar
NamibiaBank of Namibia
NamibiaMinistry of Finance of Namibia
NepalNepal Rastra Bank
NetherlandsNederlandsche Bank
New ZealandReserve Bank of New Zealand
NicaraguaSuperintendencia de Bancos y de Otras Instituciones Financieras
NigeriaCentral Bank of Nigeria
NorwayFinanstilsynet
OmanCentral Bank of Oman
PakistanState Bank of Pakistan
PakistanSecurities and Exchange Commission of Pakistan
PalauFinancial Institutions Commission
PalestinePalestine Monetary Authority
PanamaSuperintendencia de Bancos de Panamá
PanamaGovernment of the Republic of Panama
Papua New GuineaBank of Papua New Guinea
ParaguayBanco Central del Paraguay
PeruSuperintendencia de Banca, Seguros y AFP
PhilippinesBangko Sentral ng Pilipinas
PhilippinesGovernment of the Republic of the Philippines
PolandKomisja Nadzoru Finansowego
PortugalBanco de Portugal
Puerto RicoOffice of the Commissioner of Financial Institutions
QatarQatar Central Bank
QatarQatar Financial Centre Regulatory Authority
RomaniaBanca Nationala a României
Russian FederationCentral Bank of the Russian Federation
Russian FederationGovernment of the Russian Federation
RwandaBanque Nationale du Rwanda
Saint Kitts and NevisEastern Caribbean Central Bank
Saint Kitts and NevisFinancial Services Regulatory Department
Saint LuciaFinancial Sector Supervision Unit
Saint LuciaGovernment of Saint Lucia
Saint Vincent and The GrenadinesInternational Financial Services Authority
SamoaCentral Bank of Samoa
San MarinoBanca Centrale della Repubblica di San Marino
Sao Tome and PrincipeBanco Central de São Tomé e Príncipe
Saudi ArabiaSaudi Arabian Monetary Agency
Saudi ArabiaMinistry of Finance
SenegalBanque Centrale des Etats de l'Afrique de l'Ouest
SerbiaNational Bank of Serbia
SerbiaCentral Banking Authority of Kosovo
SeychellesCentral Bank of Seychelles
Sierra LeoneBank of Sierra Leone
SingaporeMonetary Authority of Singapore
SlovakiaNárodná Banka Slovenska
SlovakiaMinistry of Finance of Slovakia
SloveniaBanka Slovenije
South AfricaSouth African Reserve Bank
South AfricaMinistry of Finance
South SudanBank of Southern Sudan
SpainBanco de España
Sri LankaCentral Bank of Sri Lanka
SudanCentral Bank of Sudan
SurinameCentrale Bank van Suriname
SwazilandCentral Bank of Swaziland
SwedenSwedish Financial Supervisory Authority
SwitzerlandSwiss Federal Banking Commission
SwitzerlandSwiss Financial Market Supervisory Authority FINMA
SyriaCentral Bank of Syria
TaiwanCentral Bank of the Republic of China (Taiwan)
TaiwanFinancial Supervisory Commission
TajikistanNational Bank of Tajikistan
TanzaniaBank of Tanzania
ThailandBank of Thailand
ThailandMinistry of Finance
Timor LesteBanco Central de Timor-Leste
TongaNational Reserve Bank of Tonga
Trinidad TobagoCentral Bank of Trinidad and Tobago
TunisiaBanque Centrale de Tunisie
TurkeyBanking Regulation and Supervision Agency
TurkmenistanCentral Bank of Turkmenistan
Turks & Caicos IslandsFinancial Services Commission
TuvaluNational Bank of Tuvalu
UgandaBank of Uganda
UgandaMinistry of Finance, Planning and Economic Development of Uganda
UkraineNational Bank of Ukraine
United Arab EmiratesCentral Bank of the United Arab Emirates
United Arab EmiratesDubai Financial Services Authority
United KingdomPrudential Regulation Authority
United States of AmericaFederal Deposit Insurance Corporation
United States of AmericaFinancial Industry Regulatory Authority
United States of AmericaFederal Reserve Bank of New York
United States of AmericaFederal Reserve Bank of Boston
United States of AmericaFederal Reserve Bank of Philadelphia
United States of AmericaFederal Reserve Bank of Cleveland
United States of AmericaFederal Reserve Bank of Richmond
United States of AmericaFederal Reserve Bank of Atlanta
United States of AmericaFederal Reserve Bank of Chicago
United States of AmericaFederal Reserve Bank of St Louis
United States of AmericaFederal Reserve Bank of Minneapolis
United States of AmericaFederal Reserve Bank of Kansas City
United States of AmericaFederal Reserve Bank of Dallas
United States of AmericaFederal Reserve Bank of San Francisco
United States of AmericaOffice of the Comptroller of the Currency
United States of AmericaUS Securities and Exchange Commission
United States of AmericaFarm Credit Administration
UruguayBanco Central del Uruguay
UzbekistanCentral Bank of the Republic of Uzbekistan
VanuatuReserve Bank of Vanuatu
VenezuelaSuperintendencia de las Instituciones del Sector Bancario
VietnamState Bank of Vietnam
VietnamGovernment of the Socialist Republic of Vietnam
Virgin Islands (British)Financial Services Commission
YemenCentral Bank of Yemen
ZambiaBank of Zambia
ZimbabweReserve Bank of Zimbabwe
ZimbabweMinistry of Finance

Updated: 14 October 2013.

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