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Filtered: Organizations Singapore Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-10-08

THE TORONTO-DOMINION BANK
Company · Regulator action · Canada · Singapore · Taiwan · United States of America
QATAR NATIONAL BANK (Q.P.S.C.)
Company · India · Qatar · Singapore
OCBC Securities Private Limited
Company · Singapore
EASTSPRING INVESTMENTS SINGAPORE LIMITED
Company · Singapore
BNP PARIBAS - SINGAPORE BRANCH
Organization · Singapore
DEUTSCHE BANK AG, SINGAPORE BRANCH
Organization · Singapore
NTUC INCOME INSURANCE CO- OPERATIVE LIMITED
Company · Singapore
Mizuho Securities (Singapore) Pte. Ltd.
Company · Singapore
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
Company · Singapore
UBS AG SINGAPORE BRANCH
Organization · Singapore
PT BANK NEGARA INDONESIA (PERSERO) TBK
Company · Indonesia · Singapore
PHILLIP CAPITAL MANAGEMENT (S) LTD
Company · Singapore
SG SECURITIES (SINGAPORE) PTE LTD
Company · Singapore
HAVENPORT INVESTMENTS PTE. LTD
Organization · Singapore
SWISS ASIA FINANCIAL SERVICES PTE LTD
Company · Singapore
GORDIAN CAPITAL SINGAPORE PRIVATE LIMITED
Company · Singapore
GOLDMAN SACHS (SINGAPORE) PTE
Company · Singapore
INTERACTIVE BROKERS SINGAPORE PTE. LTD.
Company · Singapore
THE GREAT EASTERN LIFE ASSURANCE COMPANY LIMITED
Company · Singapore
KEXIM GLOBAL (SINGAPORE) LTD.
Company · Singapore
MERRILL LYNCH (SINGAPORE) PTE. LTD
Company · Singapore
EFFISSIMO CAPITAL MANAGEMENT PTE LTD
Company · Singapore
NOMURA SECURITIES SINGAPORE PTE LTD
Company · Singapore
TOKIO MARINE ASSET MANAGEMENT INTERNATIONAL PTE. LTD
Company · Singapore
KOOKMIN BANK CO.,LTD. SINGAPORE BRANCH
Company · Singapore

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Topics

398Bank 56Financial services 1Regulator action

Data sources

516Business Identifier Code (BIC) Reference Data 56US FATCA Foreign Financial Institution (FFI) List 1Legal Entity Identifier (LEI) Reference Data 1US CFTC Enforcement Actions 1US Federal Reserve Enforcement Actions

Countries

516Singapore 1Canada 1Indonesia 1India 1Qatar 1Taiwan 1United States of America

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