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Search in: US FATCA Foreign Financial Institution (FFI) List

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

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

BCT BANK INTERNATIONAL, S.A.
Company · Panama
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - FLEKSIBEL
Company · Denmark
BANCO DA AFRICA OCIDENTAL SA
Company · Guinea-Bissau
HSBC Global Asset Management (Malta) Limited
Company · Malta
SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Company · Trinidad and Tobago
BANCO AZTECA , S.A. INSTITUCION DE BANCA MULTIPLE
Company · Mexico
BANCO CATHAY DE COSTA RICA, S.A.
Company · Costa Rica
GOLDMAN SACHS INTERNATIONAL SERVICE ENTITIES HOLDINGS LTD
Company · United Kingdom
CHINA MERCHANTS SECURITIES CO., LTD
Company · China
Avior Capital Markets (Pty) Ltd
Company · South Africa
BANCO NACIONAL DE GUINEA ECUATORIAL (BANGE)
Company · Equatorial Guinea
STATE STREET GLOBAL ADVISORS (JAPAN) CO., LTD.
Company · Japan
KINGSWAY FINANCIAL SERVICES GROUP LIMITED
Company · Hong Kong SAR
INVESTERINGSFORENINGEN NORDEA INVEST ENGROS - GLOBALE STABILE AKTIER - ETISK TILVALG
Company · Denmark
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE - PM BALANCE KL
Company · Denmark
OCCIDENTAL BANK BARBADOS (LTD)
Company · Barbados
National Mutual Insurance Federation of Agricultural Cooperatives
Company · Japan
SOCIETE GENERALE DE BANQUE AU LIBAN S.A.L.
Company · Lebanon
123 INVESTMENT MANAGERS
Company · France
Bank of China Srbija A.D. Beograd
Company · Serbia
BANESCO BANCO UNIVERSAL C.A.
Company · Venezuela
Butterfield Trust (Bermuda) Limited
Company · Bermuda
BANK OF CHINA (AUSTRALIA) LIMITED
Company · Australia
FB SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR
BANCO REGIONAL S.A. INSTITUCION DE BANCA MULTIPLE BANREGIO GRUPO FINANCIERO
Company · Mexico

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Search in: US FATCA Foreign Financial Institution (FFI) List

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