Who We Regulate

The information provided on this page is updated daily​.

Federally Regulated Financial Institutions

  • Collapse - Banks (81)
    • Expand + Domestic Banks (35)
    • 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
      • 20 TORONTO STREET
      • SUITE 10
      • TORONTO, Ontario
      • M5C 2B8
      • 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 (13)
  • Expand + Life Insurance Companies (58)
  • Expand + Fraternal Benefit Societies (8)
  • Expand + Property & Casualty Insurance Companies (148)
Expand all (351)

Foreign Bank Representative Offices

Expand all (17)

 

Third-Party Information Liability Disclaimer

Some of the information on this Web page has been provided by external sources. The Government of Canada is not responsible for the accuracy, reliability or currency of the information supplied by external sources. Users wishing to rely upon this information should consult directly with the source of the information. Content provided by external sources is not subject to official languages, privacy and accessibility requirements.