HOME »OUR WORK »FINANCIAL INDICATORS »Report Data 2010 »Regulation
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| Country |
|
Under
Regulation Agency's Supervision? (Y/N) |
|
Number
of regulated institutions |
| |
Commercial
Banks |
Cooperatives |
SSFIs |
MFIs |
|
Commercial
Banks |
Cooperatives |
SSFIs |
MFIs |
| Afghanistan |
|
√ |
√ |
|
|
|
17 |
... |
... |
... |
| Albania |
|
√ |
√ |
|
√ |
|
17 |
137 |
... |
1 |
| Algeria |
|
√ |
√ |
|
|
|
... |
... |
... |
... |
| Anguilla |
|
√ |
|
|
|
|
4 |
... |
... |
... |
| Antigua and Barbuda |
|
√ |
|
|
|
|
8 |
... |
... |
... |
| Argentina |
|
√ |
√ |
|
|
|
66 |
2 |
... |
... |
| Armenia |
|
√ |
|
|
|
|
22 |
... |
... |
... |
| Australia |
|
√ |
√ |
|
|
|
56 |
119 |
... |
... |
| Austria |
|
√ |
√ |
√ |
√ |
|
115 |
613 |
3 |
1 |
| Azerbaijan |
|
√ |
√ |
√ |
√ |
|
46 |
77 |
1 |
18 |
| Bangladesh |
|
√ |
|
|
|
|
43 |
... |
4 |
... |
| Belarus |
|
√ |
|
|
|
|
... |
... |
... |
... |
| Belgium |
|
√ |
√ |
|
|
|
103 |
1 |
... |
... |
| Benin |
|
√ |
|
√ |
√ |
|
12 |
... |
... |
26 |
| Bolivia |
|
√ |
√ |
√ |
√ |
|
12 |
32 |
1 |
6 |
| Bosnia and Herzegovina |
|
√ |
|
|
√ |
|
20 |
... |
... |
19 |
| Botswana |
|
√ |
|
√ |
√ |
|
9 |
1 |
3 |
1 |
| Brazil |
|
√ |
√ |
√ |
√ |
|
158 |
1,405 |
18 |
45 |
| Bulgaria |
|
√ |
√ |
|
|
|
30 |
33 |
... |
... |
| Burkina Faso |
|
√ |
|
√ |
√ |
|
11 |
... |
... |
33 |
| Burundi |
|
√ |
√ |
√ |
√ |
|
8 |
9 |
2 |
10 |
| Cambodia |
|
√ |
√ |
√ |
√ |
|
33 |
... |
... |
21 |
| Canada |
|
√ |
√ |
√ |
|
|
74 |
953 |
3 |
... |
| Cape Verde |
|
√ |
|
|
√ |
|
... |
... |
... |
... |
| Chile |
|
√ |
√ |
√ |
|
|
24 |
65 |
1 |
... |
| China |
|
√ |
√ |
√ |
|
|
241 |
3,105 |
4 |
... |
| Colombia |
|
√ |
√ |
√ |
|
|
18 |
8 |
11 |
... |
| Costa Rica |
|
√ |
√ |
√ |
|
|
15 |
35 |
1 |
... |
| Cote d'Ivoire |
|
√ |
|
√ |
√ |
|
20 |
... |
... |
42 |
| Croatia |
|
√ |
√ |
|
|
|
34 |
30 |
1 |
... |
| Czech Republic |
|
√ |
√ |
√ |
|
|
19 |
17 |
2 |
... |
| Denmark |
|
√ |
√ |
|
|
|
122 |
16 |
... |
... |
| Dominica |
|
√ |
|
|
|
|
4 |
... |
... |
... |
| Dominican Republic |
|
√ |
√ |
√ |
|
|
12 |
13 |
1 |
... |
| Ecuador |
|
√ |
√ |
√ |
√ |
|
25 |
42 |
4 |
... |
| El Salvador |
|
√ |
√ |
√ |
√ |
|
13 |
7 |
1 |
2 |
| Estonia |
|
√ |
|
|
|
|
17 |
17 |
... |
... |
| Ethiopia |
|
√ |
|
√ |
√ |
|
14 |
... |
1 |
30 |
| Finland |
|
√ |
√ |
|
|
|
15 |
297 |
... |
... |
| France |
|
√ |
√ |
√ |
|
|
241 |
101 |
24 |
... |
| Gambia |
|
√ |
√ |
|
√ |
|
13 |
55 |
... |
71 |
| Georgia |
|
√ |
√ |
|
√ |
|
19 |
18 |
... |
38 |
| Germany |
|
|
|
|
|
|
283 |
1,201 |
467 |
... |
| Ghana |
|
√ |
√ |
√ |
√ |
|
26 |
... |
... |
136 |
| Greece |
|
√ |
√ |
|
|
|
... |
... |
... |
... |
| Grenada |
|
√ |
|
|
√ |
|
5 |
15 |
1 |
1 |
| Guatemala |
|
√ |
|
|
|
|
18 |
... |
... |
... |
| Guinee Bissau |
|
√ |
|
√ |
√ |
|
4 |
... |
... |
... |
| Honduras |
|
√ |
|
√ |
|
|
17 |
76 |
2 |
5 |
| Hong Kong SAR, China |
|
√ |
|
|
|
|
145 |
... |
... |
... |
| Hungary |
|
√ |
√ |
√ |
|
|
35 |
140 |
3 |
... |
| Iceland |
|
√ |
√ |
√ |
|
|
16 |
1 |
2 |
... |
| India |
|
√ |
√ |
√ |
|
|
169 |
2,123 |
... |
... |
| Indonesia |
|
√ |
|
|
√ |
|
121 |
... |
... |
... |
| Iran |
|
√ |
√ |
√ |
√ |
|
14 |
... |
5 |
... |
| Ireland |
|
√ |
√ |
|
|
|
... |
... |
... |
... |
| Israel |
|
√ |
√ |
|
|
|
21 |
... |
... |
... |
| Italy |
|
√ |
√ |
√ |
|
|
248 |
552 |
... |
... |
| Jamaica |
|
√ |
√ |
|
|
|
7 |
4 |
... |
... |
| Japan |
|
√ |
√ |
√ |
|
|
207 |
441 |
3 |
... |
| Jordan |
|
√ |
|
|
|
|
... |
... |
3 |
... |
| Kazakhstan |
|
√ |
|
√ |
|
|
... |
... |
... |
... |
| Kenya |
|
√ |
|
|
√ |
|
44 |
... |
... |
1 |
| Korea |
|
√ |
√ |
√ |
√ |
|
13 |
2,387 |
5 |
... |
| Kuwait |
|
√ |
√ |
√ |
|
|
18 |
112 |
1 |
... |
| Kyrgyz Republic |
|
√ |
√ |
√ |
√ |
|
22 |
... |
... |
... |
| Lao PDR |
|
√ |
√ |
√ |
√ |
|
... |
... |
... |
... |
| Latvia |
|
√ |
√ |
|
|
|
27 |
34 |
... |
... |
| Lebanon |
|
√ |
|
|
|
|
53 |
... |
... |
... |
| Lesotho |
|
√ |
√ |
√ |
|
|
3 |
... |
1 |
... |
| Liberia |
|
√ |
|
√ |
√ |
|
7 |
... |
... |
1 |
| Lithuania |
|
√ |
√ |
|
|
|
17 |
68 |
... |
... |
| Macedonia |
|
√ |
|
√ |
|
|
17 |
... |
1 |
... |
| Madagascar |
|
√ |
|
√ |
√ |
|
8 |
... |
... |
25 |
| Malawi |
|
√ |
|
√ |
|
|
11 |
114 |
... |
59 |
| Malaysia |
|
√ |
|
√ |
|
|
39 |
6,084 |
7 |
2 |
| Mali |
|
√ |
|
√ |
√ |
|
13 |
... |
... |
70 |
| Mauritania |
|
√ |
|
|
√ |
|
10 |
... |
... |
32 |
| Mauritius |
|
√ |
√ |
√ |
|
|
18 |
1 |
1 |
... |
| Mexico |
|
√ |
√ |
√ |
√ |
|
41 |
191 |
6 |
32 |
| Moldova |
|
√ |
|
|
|
|
15 |
... |
... |
... |
| Mongolia |
|
√ |
|
|
|
|
17 |
... |
... |
... |
| Montserrat |
|
√ |
|
|
|
|
2 |
... |
... |
... |
| Morocco |
|
√ |
√ |
√ |
√ |
|
12 |
11 |
5 |
13 |
| Mozambique |
|
√ |
√ |
|
√ |
|
15 |
6 |
... |
107 |
| Namibia |
|
√ |
|
|
√ |
|
4 |
... |
... |
... |
| Nepal |
|
√ |
√ |
√ |
√ |
|
26 |
16 |
63 |
60 |
| Netherlands |
|
√ |
√ |
|
|
|
139 |
1 |
... |
... |
| New Zealand |
|
√ |
√ |
|
|
|
19 |
10 |
... |
... |
| Nicaragua |
|
√ |
|
√ |
√ |
|
5 |
... |
... |
3 |
| Niger |
|
√ |
|
√ |
√ |
|
10 |
... |
... |
28 |
| Nigeria |
|
√ |
|
√ |
√ |
|
24 |
... |
5 |
928 |
| Norway |
|
√ |
√ |
|
|
|
20 |
118 |
... |
... |
| Oman |
|
√ |
|
√ |
|
|
17 |
... |
2 |
... |
| Pakistan |
|
√ |
|
√ |
√ |
|
36 |
... |
12 |
27 |
| Panama |
|
√ |
|
|
√ |
|
39 |
... |
2 |
3 |
| Papua New Guinea |
|
√ |
√ |
|
√ |
|
4 |
21 |
... |
2 |
| Paraguay |
|
√ |
|
√ |
|
|
16 |
... |
... |
... |
| Peru |
|
√ |
√ |
√ |
√ |
|
15 |
162 |
2 |
34 |
| Philippines |
|
√ |
√ |
√ |
√ |
|
731 |
43 |
3 |
8 |
| Poland |
|
√ |
√ |
√ |
|
|
70 |
587 |
... |
... |
| Portugal |
|
√ |
√ |
|
|
|
... |
... |
... |
... |
| Puerto Rico |
|
√ |
|
√ |
|
|
13 |
122 |
2 |
... |
| Romania |
|
√ |
√ |
√ |
√ |
|
41 |
67 |
1 |
... |
| Russia |
|
√ |
|
|
|
|
1,007 |
... |
... |
... |
| Rwanda |
|
√ |
√ |
√ |
√ |
|
8 |
86 |
2 |
11 |
| Senegal |
|
√ |
|
√ |
√ |
|
18 |
... |
... |
159 |
| Serbia |
|
√ |
|
|
|
|
34 |
... |
... |
... |
| Sierra Leone |
|
√ |
√ |
√ |
√ |
|
14 |
... |
1 |
3 |
| Singapore |
|
√ |
|
|
|
|
119 |
... |
... |
... |
| Slovak Republic |
|
√ |
√ |
√ |
|
|
24 |
1 |
1 |
... |
| Slovenia |
|
√ |
|
√ |
|
|
... |
... |
... |
... |
| South Africa |
|
√ |
√ |
√ |
√ |
|
30 |
2 |
2 |
23 |
| Spain |
|
√ |
√ |
|
|
|
153 |
126 |
1 |
... |
| Sri Lanka |
|
√ |
|
√ |
|
|
22 |
... |
11 |
... |
| St. Kitts and Nevis |
|
√ |
|
|
|
|
7 |
3 |
1 |
... |
| St. Lucia |
|
√ |
|
|
√ |
|
6 |
... |
... |
... |
| St. Vincent and the
Grenadines |
|
√ |
|
|
|
|
4 |
... |
... |
... |
| Sudan |
|
√ |
√ |
√ |
√ |
|
26 |
1 |
5 |
4 |
| Swaziland |
|
√ |
|
√ |
|
|
3 |
... |
1 |
... |
| Sweden |
|
√ |
√ |
|
|
|
... |
... |
... |
... |
| Switzerland |
|
√ |
√ |
|
|
|
... |
... |
... |
... |
| Syria |
|
√ |
|
√ |
√ |
|
18 |
... |
1 |
2 |
| Taiwan |
|
|
|
|
|
|
67 |
26 |
1 |
... |
| Tajikistan |
|
√ |
|
√ |
|
|
12 |
6 |
1 |
116 |
| Tanzania |
|
√ |
√ |
|
√ |
|
... |
... |
... |
... |
| Thailand |
|
√ |
|
|
|
|
32 |
... |
... |
... |
| Togo |
|
√ |
|
√ |
√ |
|
12 |
... |
... |
44 |
| Tunisia |
|
√ |
|
|
|
|
20 |
... |
1 |
273 |
| Turkey |
|
|
|
|
|
|
46 |
... |
4 |
... |
| Uganda |
|
√ |
|
|
√ |
|
21 |
... |
2 |
3 |
| Ukraine |
|
√ |
|
√ |
|
|
182 |
... |
... |
... |
| United Arab Emirates |
|
√ |
|
|
|
|
52 |
... |
... |
... |
| United Kingdom |
|
√ |
√ |
|
|
|
332 |
395 |
... |
... |
| United States |
|
√ |
√ |
|
|
|
6,937 |
8,775 |
... |
... |
| Uruguay |
|
√ |
√ |
|
|
|
13 |
1 |
1 |
7 |
| Uzbekistan |
|
√ |
√ |
|
√ |
|
30 |
103 |
... |
80 |
| Venezuela |
|
√ |
|
√ |
√ |
|
31 |
... |
4 |
... |
| Vietnam |
|
√ |
√ |
√ |
|
|
16 |
... |
... |
... |
| Yemen |
|
√ |
|
√ |
√ |
|
16 |
... |
1 |
11 |
| Zambia |
|
√ |
|
√ |
√ |
|
18 |
... |
2 |
24 |
| Zimbabwe |
|
√ |
|
√ |
√ |
|
24 |
... |
2 |
95 |
| Source:
Financial Access 2010 |
| … / data not
available |
| Note: This
dataset excludes institutions which are not classified under any of the four
categories listed above. |
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