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

Search guide · Data current as of 2026-02-20

JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY'
Company · Russia
JSC "RUSNARBANK"
Company · Russia
PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'KHIMIK'
Company · Russia
State Street Bank and Trust Company
Company · Regulator action · United States
Joint-stock commercial bank "Kuzbasschimbank" (public joint-stock company)
Company · Russia
Joint-Stock company "Murmansk social commercial bank"
Company · Russia
COMMERCIAL BANK "STROYLESBANK" LIMITED; SLB BANK
Company · Russia
Financial Institution "Payments and Settlements"
Company · Russia
AO NKO ELECSNET
Company · Russia
UniCredit Bank Czech Republic and Slovakia, a.s.
Company · Regulator warning · Sanction-linked entity · Czechia
Відкрите акціонерне товариство "Ощадний банк "Білорусьбанк"
Company · Sanctioned entity · Belarus
MITSUBISHI UFJ SECURITIES HOLDINGS CO.,LTD.
Company · Japan
Credit Europe Bank (Russia) Ltd.
Company · Russia
ABC Moscow
Company · Russia
JOINT STOCK COMPANY 'FIRST INVESTMENT BANK'
Company · Russia
"Credit Agricole Corporate and Investment Bank" Joint Stock Company
Company · Russia
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Cantor Fitzgerald Ireland Limited
Company · Regulator warning · Ireland
HONG KONG SECURITIES CLEARING COMPANY LIMITED
Company · Hong Kong SAR
China Construction Bank (Russia) Limited; CCB (Russia) Ltd.
Company · Russia
UniCredit Bank Hungary Zrt
Company · Regulator warning · Sanction-linked entity · Hungary
JSC Sumitomo Mitsui Rus Bank
Company · Russia
JPMorgan Chase Bank, N.A. - London Branch
Company · United Kingdom
Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
BANCA MONTE DEI PASCHI DI SIENA
Company · Regulator warning · Italy

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