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Filtered: Italy Mexico Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2024-10-31

HYPE S.P.A.
Organization · Bank · Italy
BANCO MERCANTIL DEL NORTE,S.A.,INST DE BCA MULTIPLE,GRUPO FIN BANORTE
Organization · Bank · Mexico
F-E MORTGAGES S.R.L.
Organization · Bank · Italy
EMF-IT 2008-1 S.R.L.
Organization · Bank · Italy
PARTECIPAZIONI ITALIANE SOCIETA' PER AZIONI IN LIQUIDAZIONE
Organization · Bank · Italy
DIAMOND TR S.R.L.
Organization · Bank · Italy
BANCO INVEX S.A., INSTITUCION DE BANCA MULTIPLE, INVEX GRUPO
Organization · Bank · Mexico
RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA S.P.A.
Organization · Bank · Italy
BANCA POPOLARE COMMERCIALE S.P.A.
Organization · Bank · Italy
GUALA CLOSURES S.P.A.
Organization · Bank · Italy
MUTTLEY S.R.L.
Organization · Bank · Italy
BANCO SANTANDER MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE,
Organization · Bank · Mexico
GENERALI OPERATIONS SERVICE PLATFORM S.R.L.
Organization · Italy
COMPAGNIA PRIVATA - SOCIETA' DI INTERMEDIAZIONE MOBILIARE SPA
Organization · Bank · Italy
CASSA DI RISPARMIO DI ORVIETO SPA
Organization · Bank · Italy
BANCO NACIONAL DE MEXICO S.A. INTEG DEL GRUPO FINANCIERO BANAMEX
Organization · Bank · Mexico
CREVAL COVERED BOND S.R.L.
Organization · Bank · Italy
BANCO ACTINVER SA INSTITUCION DE BANCA MULTIPLE GRUPO FINANCIERO ACTINVER
Organization · Bank · Mexico
POLTI SPA
Organization · Italy
CONSUMER THREE S.R.L.
Organization · Bank · Italy
TECNO SPA
Organization · Italy
Bank Sepah
Company · Bank · Sanctioned entity · Germany · France · Iran · Italy
DOTSTAY S.P.A.
Organization · Italy
ENEL - SPA
Organization · Italy
HSBC MEXICO, S.A., INSTITUCION DE BANCA MULTIPLE,GRUPO FINANCIERO HSB
Organization · Bank · Mexico

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Topics

2,657Bank 5Regulator warning 1Public listed company 1Sanctioned entity 1Sanction-linked entity

Data sources

3,275Business Identifier Code (BIC) Reference Data 15EU ESMA Suspensions and Removals 5EU ESMA Sanctions 2Legal Entity Identifier (LEI) Reference Data 1Graph-based entity tagging 1Canadian Consolidated Autonomous Sanctions List 1UK Companies House People with Significant Control 1UK HMT/OFSI Consolidated List of Targets 1OpenCorporates 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3,148Italy 127Mexico 1Germany 1France 1Iran

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