Who We Regulate

The information provided on this page is updated daily​.

Federally Regulated Financial Institutions

  • Collapse - Banks (80)
    • Expand + Domestic Banks (34)
    • Collapse - Foreign Banks (15)

      Foreign bank subsidiaries are regulated under the Bank Act. Foreign bank subsidiaries are controlled by eligible foreign institutions.

      Company name, official representative and address in Canada
      • Amex Bank of Canada
      • Brett Mooney
      • Chief Executive Officer
      • 2225 SHEPPARD AVENUE EAST
      • SUITE 100
      • Toronto, Ontario
      • M2J 5C2
      • Bank of China (Canada)
      • Jun Deng
      • Chief Executive Officer
      • 600-50 MINTHORN BLVD
      • MARKHAM, Ontario
      • L3T 7X8
      • Cidel Bank Canada
      • Craig Rimer
      • Chief Executive Officer
      • 60 BLOOR ST W
      • 9TH FLOOR
      • TORONTO, Ontario
      • M4W 3B8
      • Citco Bank Canada
      • Scott Case
      • Chief Executive Officer
      • 2700-2 BLOOR ST E
      • TORONTO, Ontario
      • M4W 1A8
      • Citibank Canada
      • John R. Hastings
      • Chairman & Chief Executive Officer
      • 19TH FLOOR
      • 123 FRONT ST W
      • Toronto, Ontario
      • M5J 2M3
      • CTBC Bank Corp. (Canada)
      • Shu-Hung Lu
      • President & Chief Executive Officer
      • 350-2608 GRANVILLE ST.
      • VANCOUVER, British Columbia
      • V6H 3V3
      • Habib Canadian Bank
      • Muslim Hassan
      • Chief Executive Officer
      • 1-B-918 DUNDAS ST E
      • MISSISSAUGA, Ontario
      • L4Y 4H9
      • HSBC Bank Canada
      • Linda Seymour
      • Chief Executive Officer
      • 300-885 WEST GEORGIA ST
      • VANCOUVER, British Columbia
      • V6C 3E9
      • ICICI Bank Canada
      • Vikash Sharma
      • Chief Executive Officer
      • 1200-150 Ferrand Drive
      • Toronto, Ontario
      • M3C 3E5
      • Industrial and Commercial Bank of China (Canada)
      • Lubin Wang
      • Chief Executive Officer
      • 333 Bay Street, Unit 3710
      • Bay Adelaide Centre
      • Toronto, Ontario
      • M5H 2R2
      • J.P. Morgan Bank Canada
      • David Rawlings
      • Chief Executive Officer
      • TD BANK TOWER, SUITE 4500
      • 66 WELLINGTON ST. W.
      • TORONTO, Ontario
      • M5K 1E7
      • KEB Hana Bank Canada
      • Young Jun Kim
      • President & CEO
      • 4950 YONGE STREET
      • SUITE 1101
      • TORONTO, Ontario
      • M2N 6K1
      • SBI Canada Bank
      • Joseph Selvaraj Savier
      • President & CEO
      • SUITE NO. 1000
      • 220 BAY STREET
      • TORONTO, Ontario
      • M5J 2W4
      • Shinhan Bank Canada
      • Dong Gu Bae
      • President & CEO
      • 5140 Yonge Street
      • Suite 2300
      • Toronto, Ontario
      • M2N 6L7
      • UBS Bank (Canada)
      • Sarah E.A. Bevan
      • President & CEO
      • 154 University Avenue
      • Suite 800
      • Toronto, Ontario
      • M5H 3Z4
    • Expand + Foreign Bank Branches - Full Service (27)
    • Expand + Foreign Bank Branches - Lending (4)
  • Expand + Trust Companies (43)
  • Expand + Loan Companies (15)
  • Expand + Life Insurance Companies (60)
  • Expand + Fraternal Benefit Societies (9)
  • Expand + Property & Casualty Insurance Companies (148)
Expand all (355)

Foreign Bank Representative Offices

Expand all (17)

 

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