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

Search guide · Data current as of 2025-08-15

OCCIDENTAL BANK BARBADOS (LTD)
Company · Barbados
Avior Capital Markets International limited
Company · United Kingdom
National Mutual Insurance Federation of Agricultural Cooperatives
Company · Japan
SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
Raiffeisenbank Oberpfalz Sued eG
Company · Germany
Baker Steel Capital Managers LLP
Company · United Kingdom
Close Asset Management Limited
Company · United Kingdom
Kiatnakin Phatra Securities Public Company Limited
Company · Thailand
RHB ASSET MANAGEMENT SDN BHD
Company · Malaysia
Northern Trust International Fund Administration Services (Ireland) Limited
Company · Ireland
Schneider Trading Associates Limited
Company · United Kingdom
GAM Sterling Management Limited
Company · United Kingdom
Intesa Sanpaolo Bank Albania SH.A.
Company · Albania
Bank of China Srbija A.D. Beograd
Company · Serbia
Tullett Prebon Canada Limited
Company · Canada
BANESCO BANCO UNIVERSAL C.A.
Company · Venezuela
National Bank of Kuwait France SA
Company · France
LBS Landesbausparkasse NordWest
Company · Germany
BANCO KEB HANA DO BRASIL S.A.
Company · Brazil
Haitong Securities India Private Limited
Company · India
AIA PENSION AND ASSET MANAGEMENT SDN. BHD.
Company · Malaysia
Elektra Purchase No. 58 Designated Activity Company
Company · Sanction-linked entity · Ireland
Butterfield Trust (Bermuda) Limited
Company · Bermuda
PT KGI Sekuritas Indonesia
Company · Indonesia
BANK OF CHINA (AUSTRALIA) LIMITED
Company · Australia

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Topics

2,812Financial services 2,762Bank 58Sanction-linked entity 23Regulator warning 21Public listed company 17Sanctioned entity 16Offshore 14Regulator action 11Trade risk 4Export controlled

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Data sources

2,812US FATCA Foreign Financial Institution (FFI) List 2,758Business Identifier Code (BIC) Reference Data 61Legal Entity Identifier (LEI) Reference Data 58Graph-based entity tagging 31PermID Open Data 28Russia Banking Registry 22EU ESMA Sanctions 17ICIJ Offshore Leaks Database 15US Federal Reserve Enforcement Actions 13Global Energy Ownership Tracker

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Countries

312United Kingdom 156China 156Germany 143Hong Kong SAR 83Japan 79Australia 69Canada 69France 58Switzerland 56Luxembourg

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