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Filtered: Financial services EU ESMA Suspensions and Removals

Search guide · Data current as of 2025-05-02

Raiffeisen Digital Bank AG
Company · Austria
Natixis Structured Issuance SA
Company · Luxembourg
BULGARIAN-AMERICAN CREDIT BANK AD
Company · Bulgaria
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia
Leonteq Securities AG
Company · Switzerland
Liquidnet Europe Limited
Company · United Kingdom
CAISSE DES DEPOTS ET CONSIGNATIONS
Company · France
GOLDMAN SACHS FINANCE CORP INTERNATIONAL LTD
Company · Jersey
VITTORIA ASSICURAZIONI SPA
Company · Italy

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Topics

Data sources

9EU ESMA Suspensions and Removals 9US FATCA Foreign Financial Institution (FFI) List 9Business Identifier Code (BIC) Reference Data 2Global Energy Ownership Tracker

Countries

1Austria 1Australia 1Bulgaria 1Switzerland 1France 1United Kingdom 1Italy 1Jersey 1Luxembourg

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