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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Regulator warning EU ESMA Suspensions and Removals

Search guide · Data current as of 2024-10-21

BANCA POPOLARE DI BARI - SOCIETA' COOPERATIVA PER AZIONI
Company · Regulator warning · Italy
Oberbank AG
Company · Regulator warning · Sanction-linked entity · Austria
BNP PARIBAS
Company · Regulator warning · France

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Topics

3Public listed company 3Bank 3Regulator warning 1Sanction-linked entity

Data sources

3EU ESMA Sanctions 3EU ESMA Suspensions and Removals 3Business Identifier Code (BIC) Reference Data 3PermID Open Data 2Legal Entity Identifier (LEI) Reference Data 2Global Energy Ownership Tracker 1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)

Countries

1Austria 1France 1Italy

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Search in: Business Identifier Code (BIC) Reference Data