Who We Regulate

Federally Regulated Financial Institutions

  • Collapse Banks (83)
    • Expand Domestic Banks (35)
    • Collapse Foreign Banks (17)

      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
      • Lisa Kalhans
      • Chief Executive Officer
      • 2225 SHEPPARD AVENUE EAST
      • SUITE 100
      • Toronto, Ontario
      • M2J 5C2
      • Bank of China (Canada)
      • Aihua Li
      • Chief Executive Officer
      • 600-50 MINTHORN BLVD
      • MARKHAM, Ontario
      • L3T 7X8
      • Bank One Canada (In Voluntary Liquidation)
      • Sara B. Collins
      • Chief Executive Officer
      • 1800-200 BAY ST
      • ROYAL BANK PLAZA, SOUTH TOWER
      • TORONTO, Ontario
      • M5J 2J2
      • 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)
      • Shih Chia-Lin, Joseph
      • 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
      • Sandeep Goel
      • Chief Executive Officer
      • 1200-150 Ferrand Drive
      • Toronto, Ontario
      • M3C 3E5
      • Industrial and Commercial Bank of China (Canada)
      • Changwen Nie
      • 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 106
      • 77 CITY CENTRE DRIVE
      • MISSISSUAGA, Ontario
      • L5B 1M5
      • Shinhan Bank Canada
      • Dong Gu Bae
      • President & CEO
      • 5140 Yonge Street
      • Suite 2300
      • Toronto, Ontario
      • M2N 6L7
      • Société Générale (Canada)
      • Francis Henri, Max Repka
      • Chief Executive Officer
      • 1501 MCGILL COLLEGE, SUITE 1800
      • 1501 MCGILL COLLEGE, SUITE 1800
      • MONTRÉAL,, Quebec
      • H3A 3M8
      • 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 (63)
  • Expand Fraternal Benefit Societies (11)
  • Expand Property & Casualty Insurance Companies (147)
Expand all (362)

Foreign Bank Representative Offices

 

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.