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Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-08-18

CBAO Groupe Attijariwafa bank
Company · Senegal
Tokio Marine Life Insurance Singapore Ltd.
Company · Singapore
IWAICOSMO SECURITIES CO.,LTD
Company · Japan
BANCO CREDIT ANDORRA (PANAMA) S.A.
Company · Panama
Daiwa Capital Markets Hong Kong Limited
Company · Hong Kong SAR
China Merchants Securities International Company Limited
Company · Hong Kong SAR
BANCO CREDIT AGRICOLE BRASIL S.A.
Company · Brazil
Agricultural Bank of Taiwan
Company · Taiwan
WANJIA ASSET MANAGEMENT CO LTD
Company · China
Kreissparkasse Boeblingen
Company · Germany
Value, S.A. de C.V. Casa de bolsa
Company · Mexico
Banco Atlantida El Salvador, S.A.
Company · El Salvador
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
BASSEIN CATHOLIC CO- OPERATIVE BANK LIMITED
Company · India
CREDICORP CAPITAL SOCIEDAD AGENTE DE BOLSA S.A.
Company · Peru
BUCEFALIA INVERSIONES SICAV SA
Company · Spain
Computershare Investor Services PLC
Company · United Kingdom
Credit Industriel et Commercial
Company · Regulator action · Sanction-linked entity · France · United Kingdom
J.P. Morgan Securities (Far East) Limited
Company · Hong Kong SAR
BlackRock Asset Management UK Limited
Company · United Kingdom
Hamilton Hindin Greene Limited
Company · New Zealand
BANCO INTERAMERICANO DE FINANZAS
Company · Peru
ZHEJIANG PINGHU RURAL COMMERCIAL BANK COMPANY LIMITED
Company · China
Standard Chartered Bank (Vietnam) Limited
Company · Vietnam
Belarusbank
Company · Sanctioned entity · Belarus

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Topics

3,042Financial services 2,992Bank 58Sanction-linked entity 25Regulator warning 21Public listed company 17Sanctioned entity 16Offshore 15Trade risk 15Regulator action 4Export controlled

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Data sources

3,042US FATCA Foreign Financial Institution (FFI) List 2,988Business Identifier Code (BIC) Reference Data 61Legal Entity Identifier (LEI) Reference Data 58Graph-based entity tagging 33PermID Open Data 28Russia Banking Registry 24EU ESMA Sanctions 17ICIJ Offshore Leaks Database 16Iran UANI Business Registry 15US Federal Reserve Enforcement Actions

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Countries

329United Kingdom 178Germany 161China 155Hong Kong SAR 90Japan 81Australia 78France 71Canada 67Switzerland 59India

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