Licensed and registered institutions
Check whether a bank, microfinance institution or lender is licensed or registered, using the registers that the authorities publish.
321 institutions from 2 authorities
To see whether authorities have named a lender as illegal, use the lender check. Lender check →
Registers we hold
| Market | Authority | Type | Entries | List date |
|---|---|---|---|---|
| Cambodia | National Bank of Cambodia | Commercial banks | 55 | 2026-08-31 |
| Cambodia | National Bank of Cambodia | Specialised banks | 7 | 2026-08-31 |
| Cambodia | National Bank of Cambodia | Microfinance deposit-taking institutions | 3 | 2026-08-31 |
| Cambodia | National Bank of Cambodia | Microfinance institutions (non-deposit-taking) | 84 | 2023-09-30 (older list) |
| Cambodia | National Bank of Cambodia | Rural credit institutions | 86 | 2026-08-31 |
| Cambodia | National Bank of Cambodia | Leasing companies (financial lease institutions) | 12 | 2026-08-31 |
| Cambodia | National Bank of Cambodia | Payment service institutions | 26 | 2026-08-31 |
| Thailand | Bank of Thailand | Commercial bank | 29 | 2026-09-18 |
| Thailand | Bank of Thailand | Specialized financial institutions | 6 | — |
| Thailand | Bank of Thailand | Digital personal loan operators | 13 | 2026-08-01 |
Each register is copied from the authority’s own list and checked against it by a second person. A licence can be withdrawn or an institution placed under the authority’s administration after the list date; check the authority for the current position.