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Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-05-02

ENEL X FINANCIAL SERVICES S.R.L.
Company · Italy
Global Odeme Hizmetleri A.S.
Company · Türkiye
UBS ASSET MANAGEMENT SWITZERLAND AG
Company · Switzerland
Odey Wealth Management (C.I.) Limited
Company · Guernsey
LATIN SECURITIES SA AGENTE DE VALORES
Company · Uruguay
Zhongrong PT Securities Limited
Company · Hong Kong SAR
Cambridge Building Society
Company · United Kingdom
Thesis Asset Management Limited
Company · United Kingdom
The Victoria Mutual Building Society
Company · Jamaica
CONTACTPAY SOLUTION LTD
Company · Sanctioned entity · United Kingdom
Deutsche Bank (Uruguay) Sociedad Anonima Institucion Financiera Externa
Company · Uruguay
Banque Internationale a Luxembourg (Suisse) SA
Company · Switzerland
Al-Qutaibi Islamic Bank for Microfinance
Company · Yemen
Castle Harbour Securities LLP
Company · United Kingdom
ABANTE ASESORES GESTION SGIIC SA
Company · Spain
OCEAN COMMERCIAL ONE MEMBER LIMITED LIABILITY BANK
Company · Vietnam
AB Kazakhstan-Ziraat International Bank JSC
Company · Kazakhstan
Hong Leong Bank Berhad, Labuan International Branch
Company · Malaysia
BCR BANCA PENTRU LOCUINTE S.A.
Company · Romania
DNB Bank ASA, filial Sverige
Company · Sweden
Williams Investment Management LLP
Company · United Kingdom
BANQUE DE DEVELOPPEMENT LOCAL
Company · Algeria
PT Bank Rakyat Indonesia Persero Tbk.
Company · Indonesia
HSBC Securities and Capital Markets (India) Private Limited
Company · India
OESTERREICHISCHE KONTROLLBANK AG
Company · Austria

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Topics

2,655Financial services 2,608Bank 55Sanction-linked entity 17Public listed company 14Offshore 13Sanctioned entity 11Regulator warning 10Regulator action 3Trade risk

Data sources

2,655US FATCA Foreign Financial Institution (FFI) List 2,603Business Identifier Code (BIC) Reference Data 56Legal Entity Identifier (LEI) Reference Data 55Graph-based entity tagging 27Russia Banking Registry 15ICIJ Offshore Leaks Database 12US Federal Reserve Enforcement Actions 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 9US Trade Consolidated Screening List (CSL)8Russian Unified State Register of Legal Entities 8PermID Open Data 7Russian National Settlement Depository (NSD, ISIN Assignment)6Global Energy Ownership Tracker 6DPRK Reports 5UK Companies House People with Significant Control 4EU Financial Instruments Reference Data System (FIRDS)4Ukraine NSDC State Register of Sanctions 3Iran UANI Business Registry 2Swiss SECO Sanctions/Embargoes 2EU Council Official Journal Sanctioned Entities 2EU Sanctions Map 2OpenCorporates 1Cyprus Companies and Corporate Officers 1Czech Republic Business Register 1France AMF Regulatory sanctions 1Luxembourg Administrative Sanctions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas

Countries

299United Kingdom 155China 145Germany 141Hong Kong SAR 81Japan 79Australia 64France 62Canada 56Singapore 54Switzerland 53Denmark 52Luxembourg 51India 50Ireland 48Malaysia 44Italy 42Indonesia 40Austria 37Türkiye 36Brazil 33Mexico 32Poland 31Thailand 31United States of America 29Spain 29Sweden 28Finland 28Taiwan 27Russia 26Norway 25Netherlands 24Philippines 23South Korea 21Dominican Republic 19Colombia 19Cyprus 19Portugal 19Vietnam 18Bermuda 16Cayman Islands 16South Africa 14Czechia 13Chile 13Egypt 13Greece 13New Zealand 12Hungary 12Jersey 12Malta 11Argentina 9United Arab Emirates 9Costa Rica 9Guernsey 9Slovenia 9Slovakia 8Ecuador 8Kenya 8Cambodia 8Lebanon 8Mauritius 8Romania 7Bulgaria 7Guatemala 7Honduras 7Iraq 7Liechtenstein 7Serbia 7El Salvador 7Tunisia 7Yemen 6Angola 6Bosnia and Herzegovina 6Burkina Faso 6Kuwait 6Nigeria 6Uzbekistan 5Barbados 5Bangladesh 5Jordan 5Kazakhstan 5Lithuania 5Monaco 5Nicaragua 5Panama 5Pakistan 5Saudi Arabia 5South Sudan 5Tanzania 5Uruguay 5Venezuela 5British Virgin Islands 5Zambia 4Burundi 4Bolivia 4Bahamas 4Côte d'Ivoire 4Cameroon 4Ghana 4Croatia 4Israel 4Jamaica 4Macao SAR 4Mauritania 4Peru 4Trinidad and Tobago 4Ukraine 4Uganda 3Albania 3Azerbaijan 3Bahrain 3Botswana 3Algeria 3Gibraltar 3Isle of Man 3Myanmar 3Papua New Guinea 3Suriname 3Turkmenistan 2Andorra 2Anguilla 2Belgium 2Brunei 2Belarus 2Curaçao 2Dominica 2Gambia 2Guinea 2Equatorial Guinea 2Guinea-Bissau 2Iran 2Iceland 2Laos 2Liberia 2Libya 2Madagascar 2New Caledonia 2Niger 2Nepal 2Oman 2Qatar 2Syria 2Turks and Caicos Islands 2Tajikistan 1Aruba 1Benin 1Central African Republic 1Cook Islands 1Cape Verde 1Djibouti 1Eritrea 1Ethiopia 1Grenada 1Guyana 1Kyrgyzstan 1Sri Lanka 1Morocco 1Montenegro 1North Macedonia 1Maldives 1Mozambique 1Palestinian territories 1Paraguay 1Rwanda 1Seychelles 1San Marino 1Senegal 1Somalia 1Sint Maarten 1Eswatini 1Togo 1Timor-Leste 1Holy See 1Saint Vincent and the Grenadines 1Wallis and Futuna 1Zimbabwe

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