Directory
Regulators
361 regulators across 11 regions.
Region
Type
AllBanking RegulatorCentral BankCentral Bank BranchCoordination / Oversight BodyCorporate RegistryFinancial Services RegulatorGovernment Financial AuthorityInfrastructure OperatorInsurance RegulatorNational Central BankOfficial RegulatorPrudential RegulatorScheme / Network AuthoritySecurities RegulatorSelf-Regulatory OrganizationSupranational Authority
Alabama State Banking DepartmentOfficial Regulator- Alaska Division of Banking and SecuritiesOfficial Regulator
- American Samoa Office of Financial InstitutionsOfficial Regulator
- Arizona Department of Insurance and Financial InstitutionsOfficial Regulator
- Arkansas State Bank DepartmentOfficial Regulator
Banco de México (Banxico)Central Bank
Bank of Canada (BoC)Central Bank- British Columbia Securities CommissionOfficial Regulator
- California Department of Financial Protection and InnovationOfficial Regulator
- Canada Deposit Insurance Corporation (CDIC)Official Regulator
- Canadian Investment Regulatory Organization (CIRO)Self-Regulatory Organization
- Canadian Securities Administrators (CSA)Self-Regulatory Organization
- Comisión Nacional Bancaria y de Valores (CNBV)Financial Services Regulator
- Commodity Futures Trading CommissionOfficial Regulator
- Consumer Financial Protection BureauOfficial Regulator
- District of Columbia Department of Insurance, Securities and BankingOfficial Regulator
- Employee Benefits Security Administration (EBSA)Official Regulator
- Farm Credit Administration (FCA)Official Regulator
- Federal Deposit Insurance Corporation (FDIC)Official Regulator
- Federal Financial Institutions Examination Council (FFIEC)Coordination / Oversight Body
- Federal Housing Finance Agency (FHFA) & Federal Home Loan Banks (FHLBanks)Official Regulator
- Federal Insurance Office (FIO)Coordination / Oversight Body
- Federal Open Market Committee (FOMC)Official Regulator
- Financial Consumer Agency of Canada (FCAC)Official Regulator
- Financial Crimes Enforcement Network (FinCEN)Official Regulator
- Financial Industry Regulatory Authority (FINRA)Self-Regulatory Organization
- Financial Stability Oversight CouncilCoordination / Oversight Body
- Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Official Regulator
- Guam Department of Revenue and TaxationOfficial Regulator
- Idaho Department of Finance (ID DOF)Official Regulator
- Illinois Department of Financial and Professional Regulation (DFPR) — Division of Financial InstitutionsOfficial Regulator
- Internal Revenue Service (IRS)Official Regulator
- Kansas Office of the State Bank Commissioner (OSBC)Official Regulator
- Maine Bureau of Consumer Credit Protection (BCCP)Official Regulator
- Massachusetts Division of BanksOfficial Regulator
- Michigan Department of Insurance and Financial Services (DIFS)Official Regulator
- Minnesota Department of CommerceOfficial Regulator
- Mississippi Department of Banking and Consumer FinanceOfficial Regulator
- Missouri Division of FinanceOfficial Regulator
- Montana Division of Banking and Financial InstitutionsOfficial Regulator
- Municipal Securities Rulemaking BoardSelf-Regulatory Organization
- Nacha (National Automated Clearing House Association)Scheme / Network Authority
- National Credit Union AdministrationOfficial Regulator
- Nebraska Department of Banking and FinanceOfficial Regulator
- New Hampshire Banking DepartmentOfficial Regulator
- New Jersey Department of Banking and Insurance (DOBI)Official Regulator
- New Mexico Financial Institutions Division (FID)Official Regulator
- New York State Department of Financial ServicesOfficial Regulator
- New York Stock Exchange LLC (NYSE)Self-Regulatory Organization
- North Carolina Office of the Commissioner of Banks (NCCOB)Official Regulator
- Office Of Financial RegulationOfficial Regulator
- Office Of Financial ResearchCoordination / Oversight Body
- Office Of Foreign Assets ControlOfficial Regulator
- Office of the Comptroller of the Currency (OCC)Official Regulator
- Office of the Superintendent of Financial InstitutionsOfficial Regulator
- Oficina del Comisionado de Instituciones Financieras (OCIF)Official Regulator
- Oklahoma State Banking Department (OSBD)Official Regulator
- Ontario Securities CommissionOfficial Regulator
- Oregon Division of Financial Regulation (DFR)Official Regulator
- Pennsylvania Department of Banking and Securities (DoBS)Official Regulator
- Securities And Exchange CommissionOfficial Regulator
- Securities Investor Protection CorporationInfrastructure Operator
- South Carolina Board of Financial InstitutionsOfficial Regulator
- The Clearing House Payments Company L.L.C. (TCH)Infrastructure Operator
- The Depository Trust & Clearing Corporation (DTCC)Infrastructure Operator
- The Federal Reserve System (Fed)Official Regulator
- The Nasdaq Stock Market LLC (NASDAQ)Self-Regulatory Organization
- US Virgin Islands Division of Banking, Insurance, and Financial RegulationOfficial Regulator
- United States Department of Housing and Urban Development (HUD)Official Regulator
- Vermont Department of Financial Regulation (DFR)Official Regulator
- Virginia Bureau of Financial InstitutionsOfficial Regulator
- West Virginia Division of Financial InstitutionsOfficial Regulator
- Wisconsin Department of Financial Institutions (DFI)Official Regulator
- Wyoming Division of BankingOfficial Regulator