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Filtered: Financial services US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-26

Transglobe Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
CHOLET DUPONT ASSET MANAGEMENT
Company · France
INVESTERINGSFORENINGEN NORDEA INVEST - KORTE OBLIGATIONER KL
Company · Denmark
Meiklefield Limited
Company · Sanction-linked entity · Bermuda
SOCIEDADE GESTORA DOS FUNDOS DE PENSOES DO BANCO DE PORTUGAL S.A.
Company · Portugal
Banco Central del Uruguay
Company · Uruguay
ASIA PLUS SECURITIES COMPANY LTD
Company · Thailand
MACQUARIE CAPITAL (EUROPE) LIMITED
Company · United Kingdom
BTG PACTUAL CHILE SA CORREDORES DE BOLSA
Company · Chile
MetroCat Re Ltd.
Company · Sanction-linked entity · Bermuda
GENERALI INVESTMENTS, DRUZBA ZA UPRAVLJANJE, D.O.O.
Company · Slovenia
Grand View Private Trust Company Limited
Company · Sanction-linked entity · Bermuda
Barclays Investment Solutions Limited
Company · United Kingdom
Banco Mercantil Santa Cruz S.A.
Company · Bolivia
Assurances du Credit Mutuel Vie SA
Company · Sanction-linked entity · France
PT. MANDIRI SEKURITAS
Company · Indonesia
SOCIETE GENERALE PRIVATE BANKING (MONACO)
Company · Monaco
Canadian Imperial Bank of Commerce
Company · Regulator action · Canada
HUATAI FINANCIAL HOLDINGS (HONG KONG) LIMITED
Company · Hong Kong SAR
Barclays Bank Ireland PLC
Company · Ireland
SAMSUNG ASSET MANAGEMENT CO.,LTD.
Company · South Korea
CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
Company · United Kingdom
CREDIT MUTUEL EPARGNE SALARIALE
Company · Sanction-linked entity · France
DEUTSCHE BANK (CHINA) CO. LTD.
Company · China
Affin Hwang Investment Bank Berhad
Company · Malaysia

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