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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
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
Central Bank of The Republic of Azerbaijan
Azerbaijan
Financial Market Supervisory Authority of the Republic of Azerbaijan
Bahamas
Central Bank of the Bahamas
Bahrain
Central Bank of Bahrain
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 Supervisión del Sistema Financiero
Bosnia-Herzegovina
Banking Agency of Federation of Bosnia and Herzegovina
Bosnia-Herzegovina
Banking Agency of Republic of Srpska
Bosnia-Herzegovina
Centralna banka Bosne i Hercegovine
Botswana
Bank of Botswana
Brazil
Banco Central do Brasil
Brunei Darussalam
Autoriti Monetari Brunei Darussalam
Bulgaria
Bulgarian National Bank
Burundi
Banque de la République du Burundi
Cabo Verde
Banco de Cabo Verde
Cambodia
National Bank of Cambodia
Cameroon
Banque des États de l'Afrique Centrale
Cameroon
Commission Bancaire de l'Afrique Centrale
Canada
Autorité des Marchés Financiers
Canada
Government of Canada
Canada
Office of the Superintendent of Financial Institutions
Canada
Ontario Securities Commission
Cayman Islands
Cayman Islands Monetary Authority
Chile
Superintendencia de Bancos e Instituciones Financieras Chile
China
China Banking and Insurance Regulatory Commission (CBIRC)
China
People's Bank of China
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
Curaçao
Centrale Bank van Curaçao en Sint Maarten
Cyprus
Central Bank of Cyprus
Cyprus
Central Bank of the Turkish Republic of Northern Cyprus
Czechia
Ceska narodni banka
Denmark
Danish Financial Supervisory Authority
Djibouti
Central Bank of Djibouti
Dominica
Financial Services Unit, Ministry of Finance
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
Equatorial Guinea
Ecobank Equatorial Guinea
Eritrea
Bank of Eritrea
Estonia
Bank of Estonia
Estonia
Financial Supervision Authority
Eswatini
Central Bank of Eswatini
Ethiopia
National Bank of Ethiopia
Fiji
Reserve Bank of Fiji
Finland
Financial Supervisory Authority
France
Banque Cantonale de Genève (France)
France
Banque Fédérative du Crédit Mutuel
France
Banque de France
France
Bdl
France
State of the French Republic
Gambia
Central Bank of the Gambia
Georgia
National Bank of Georgia
Germany
Bundesanstalt für Finanzdienstleistungsaufsicht
Germany
Deutsche Bundesbank
Germany
European Central Bank
Germany
Government of the Federal Republic of Germany
Ghana
Bank of Ghana
Gibraltar
Financial Services Commission
Greece
Bank of Greece
Grenada
Grenada Authority for the Regulation of Financial Institutions (GARFIN)
Guatemala
Superintendencia de Bancos de Guatemala
Guernsey
Guernsey Financial Services Commission
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
Hungary
Magyar Nemzeti Bank
Iceland
Financial Supervisory Authority (FME)
India
Government of the Republic of India
India
Reserve Bank of India
Indonesia
Bank Indonesia
Indonesia
Indonesia Financial Services Authority
Indonesia
Ministry of Finance of Indonesia
Iran
Bank Markazi Jomhouri Islami Iran
Iraq
Central Bank of Iraq
Ireland
Central Bank of Ireland
Ireland
Midleton Credit Union
Isle of Man
Isle of Man Financial Services Authority
Isle of Man
Isle of Man Financial Supervision Commission
Israel
Bank of Israel
Italy
Banca d'Italia
Jamaica
Bank of Jamaica
Jamaica
Government of Jamaica
Japan
Financial Services Agency
Japan
Government of Japan
Jersey
Jersey Financial Services Commission
Jordan
Central Bank of Jordan
Kazakhstan
Agency for Regulation and Development of the Financial Market of the Republic of Kazakhstan
Kazakhstan
Government of the Republic of Kazakhstan
Kazakhstan
National Bank of Republic of Kazakhstan
Kenya
Capital Markets Authority
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
Korea (Republic of)
Ministry of Finance and Economy
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
Association of Banks in Lebanon
Lebanon
Banque du Liban
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
Madagascar
Banque Centrale de Madagascar
Madagascar
Commission de Supervision Bancaire et Financière
Malawi
Reserve Bank of Malawi
Malaysia
Bank Negara Malaysia
Malaysia
Labuan Financial Services Authority
Malaysia
Minister of Finance
Maldives
Maldives Monetary Authority
Malta
Malta Financial Services Authority
Marshall Islands
Office of the Banking Commission
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
Mongolia
State 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
North Macedonia
National Bank of the Republic of North Macedonia
Norway
Finanstilsynet
Norway
Norges Bank
Oman
Central Bank of Oman
Pakistan
Securities and Exchange Commission of Pakistan
Pakistan
State Bank of Pakistan
Palau
Financial Institutions Commission
Palestine
Palestine Monetary Authority
Panama
Government of the Republic of Panama
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
Government of the Republic of the Philippines
Poland
Komisja Nadzoru Finansowego
Portugal
Banco de Portugal
Puerto Rico
Oficina del Comisionado de Instituciones Financieras
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
Samoa
Central Bank of Samoa
San Marino
Banca Centrale della Repubblica di San Marino
Saudi Arabia
Ministry of Finance
Saudi Arabia
Saudi Central Bank
Senegal
Banque Centrale des Etats de l'Afrique de l'Ouest
Serbia
Central Bank of the Republic of Kosovo
Serbia
National Bank of Serbia
Seychelles
Central Bank of Seychelles
Sierra Leone
Bank of Sierra Leone
Singapore
The Monetary Authority of Singapore
Slovakia
Ministry of Finance of Slovakia
Slovakia
Národná Banka Slovenska
Slovenia
Banka Slovenije
Solomon Islands
Central Bank of Solomon Islands
Somalia
Central Bank of Somalia
South Africa
Ministry of Finance
South Africa
South African Reserve Bank
South Sudan
Bank of South Sudan
Spain
Banco de España
Sri Lanka
Central Bank of Sri Lanka
St Kitts & Nevis
Eastern Caribbean Central Bank
St Kitts & Nevis
Financial Services Regulatory Commission
St Lucia
Financial Sector Supervision Unit
St Lucia
Financial Services Regulatory Authority
St Vincent & the Grenadines
Financial Services Authority
Sudan
Central Bank of Sudan
Suriname
Centrale Bank van Suriname
Sweden
Swedish Financial Supervisory Authority
Switzerland
Swiss Financial Market Supervisory Authority FINMA
Syria
Central Bank of Syria
São Tomé & Príncipe
Banco Central de São Tomé e Principe
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
Banco Central de 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
UAE
Central Bank of the United Arab Emirates
UAE
Dubai Financial Services Authority
UAE
Financial Services Regulatory Authority
UK
Prudential Regulation Authority
USA
Farm Credit Administration
USA
Federal Deposit Insurance Corporation
USA
Federal Reserve Bank of Atlanta
USA
Federal Reserve Bank of Boston
USA
Federal Reserve Bank of Chicago
USA
Federal Reserve Bank of Cleveland
USA
Federal Reserve Bank of Dallas
USA
Federal Reserve Bank of Kansas City
USA
Federal Reserve Bank of Minneapolis
USA
Federal Reserve Bank of New York
USA
Federal Reserve Bank of Philadelphia
USA
Federal Reserve Bank of Richmond
USA
Federal Reserve Bank of San Francisco
USA
Federal Reserve Bank of St Louis
USA
Federal Reserve Board of Governors
USA
Federal Reserve System
USA
Financial Industry Regulatory Authority
USA
National Credit Union Administration
USA
New York State Department of Financial Services
USA
Office of the Comptroller of the Currency
USA
US Securities and Exchange Commission
Uganda
Bank of Uganda
Uganda
Ministry of Finance, Planning and Economic Development of Uganda
Ukraine
National Bank of Ukraine
Uruguay
Banco Central del Uruguay
Uzbekistan
Central Bank of the Republic of Uzbekistan
Vanuatu
Reserve Bank of Vanuatu
Venezuela
Superintendencia Nacional de Valores
Venezuela
Superintendencia de las Instituciones del Sector Bancario
Vietnam
Government of the Socialist Republic of Vietnam
Vietnam
State Bank of Vietnam
Virgin Islands (British)
Financial Services Commission
Yemen
Central Bank of Yemen
Zambia
Bank of Zambia
Zimbabwe
Ministry of Finance
Zimbabwe
Reserve Bank of Zimbabwe
Updated: 6th January 2021
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