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

Search guide · Data current as of 2025-05-03

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
Shenwan Hongyuan Futures (H.K.) Limited
Company · Hong Kong SAR
CCB Wealth Management Co., Ltd.
Company · China
AEGON-INDUSTRIAL FUND MANAGEMENT CO., LTD.
Company · China
QATAR NATIONAL BANK - TUNISIA
Company · Tunisia
Nordea Equity Opportunities Fund
Company · Finland
Delavska hranilnica d.d. Ljubljana
Company · Slovenia
Schroder Investment Management Australia Limited
Company · Australia
INVESTMENT SERVICES UK LIMITED
Company · United Kingdom
ARC CORRETORA DE CAMBIO, ASSOCIADOS GOUVEIA, CAMPEDELLI S.A.
Company · Brazil
COMPAGNIE GENERALE DE LOCATION D'EQUIPEMENTS
Company · France
AMEEN AL- IRAQ ISLAMIC BANK FOR INVESTMENT AND FINANCE
Company · Iraq
JPMORGAN ASSET MANAGEMENT (TAIWAN) LIMITED
Company · Taiwan
SAMSUNG LIFE INSURANCE Co., Ltd
Company · South Korea

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Topics

2,608Financial services 2,608Bank 12Sanction-linked entity 11Regulator warning 10Public listed company 10Regulator action 9Sanctioned entity 2Trade risk

Data sources

2,608US FATCA Foreign Financial Institution (FFI) List 2,603Business Identifier Code (BIC) Reference Data 27Russia Banking Registry 20Legal Entity Identifier (LEI) Reference Data 12Graph-based entity tagging 12US Federal Reserve Enforcement Actions 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 8Russian Unified State Register of Legal Entities 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7PermID Open Data 7Russian National Settlement Depository (NSD, ISIN Assignment)6Global Energy Ownership Tracker 6DPRK Reports 4EU Financial Instruments Reference Data System (FIRDS)3UK Companies House People with Significant Control 2EU Council Official Journal Sanctioned Entities 2Iran UANI Business Registry 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Czech Republic Business Register 1ICIJ Offshore Leaks Database 1France AMF Regulatory sanctions 1Luxembourg Administrative Sanctions 1OpenCorporates 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1Ukraine NSDC State Register of Sanctions

Countries

298United Kingdom 155China 141Hong Kong SAR 135Germany 81Japan 79Australia 62Canada 59France 56Singapore 54Switzerland 53Denmark 52Luxembourg 51India 48Malaysia 44Italy 42Indonesia 40Austria 38Ireland 37Türkiye 36Brazil 33Mexico 32Poland 31Thailand 29Sweden 29United States of America 28Spain 28Finland 28Taiwan 27Russia 26Norway 25Netherlands 24Philippines 23South Korea 21Dominican Republic 19Colombia 19Portugal 19Vietnam 18Cyprus 16Cayman Islands 16South Africa 14Czechia 13Chile 13Egypt 13Greece 13New Zealand 12Hungary 12Jersey 11Argentina 10Malta 9United Arab Emirates 9Costa Rica 9Guernsey 9Slovenia 9Slovakia 8Ecuador 8Kenya 8Cambodia 8Lebanon 8Mauritius 8Romania 7Bulgaria 7Guatemala 7Honduras 7Iraq 7El Salvador 7Tunisia 7Yemen 6Angola 6Bosnia and Herzegovina 6Burkina Faso 6Bermuda 6Kuwait 6Liechtenstein 6Nigeria 6Serbia 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 2Brunei 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 1Belgium 1Benin 1Belarus 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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