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Search in: US FATCA Foreign Financial Institution (FFI) List

Filtered: US FATCA Foreign Financial Institution (FFI) List Germany Regulator warning

Search guide · Data current as of 2025-06-06

OLDENBURGISCHE LANDESBANK AG
Company · Regulator warning · Germany
Natixis Investment Managers
Company · Regulator warning · Germany · France · Luxembourg

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Topics

2Financial services 2Bank 2Regulator warning 1Public listed company

Data sources

2EU ESMA Sanctions 2US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 2PermID Open Data 1Luxembourg Administrative Sanctions

Countries

2Germany 1France 1Luxembourg

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Search in: US FATCA Foreign Financial Institution (FFI) List