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

Search guide · Data current as of 2025-04-30

BANCO DA AFRICA OCIDENTAL SA
Company · Guinea-Bissau
Kuveyt Turk Katilim Bankasi A.S.
Company · Türkiye
China Construction Bank (Europe) S.A.
Company · Luxembourg
SCOTIA INVESTMENTS (TRINIDAD AND TOBAGO) LIMITED
Company · Trinidad and Tobago
ABN AMRO Clearing Tokyo Co., Ltd.
Company · Japan
BANCO CATHAY DE COSTA RICA, S.A.
Company · Costa Rica
Dundee Securities Europe Limited
Company · United Kingdom
Genus Capital Management Inc.
Company · Canada
SPARKASSE FREIBURG - NOERDLICHER BREISGAU
Company · Germany
Faisal Islamic bank of Egypt
Company · Egypt
Meiji Yasuda Asset Management Company Ltd.
Company · Japan
Norinchukin Bank Europe N.V.
Company · Netherlands
Hamon Asset Management Limited
Company · Hong Kong SAR
STANDARD CHARTERED BANK AG
Company · Germany
Anadolu Hayat Emeklilik A.S.
Company · Türkiye
Agricultural Bank of China (Luxembourg) S.A.
Company · Luxembourg
Killik Intelligent Savings Limited
Company · United Kingdom
CBH Compagnie Bancaire Helvetique SA
Company · Switzerland
RBC Capital Markets (Europe) GmbH
Company · Germany
IM Gestao de Ativos Sociedade Gestora de Fundos de Investimento SA
Company · Portugal
Trinity Street Asset Management LLP
Company · United Kingdom
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Company · Dominican Republic
Daiwa Securities Group Inc.
Company · Japan
Sparkasse Salzkammergut AG
Company · Austria
Banco Cooperativo Sicredi S.A
Company · Brazil

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Topics

2,615Financial services 2,615Bank 12Sanction-linked entity 11Regulator warning 10Public listed company 10Regulator action 9Sanctioned entity 3Trade risk

Data sources

2,615US FATCA Foreign Financial Institution (FFI) List 2,610Business 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 3Iran UANI Business Registry 2EU Council Official Journal Sanctioned Entities 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 145Hong 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 22Dominican Republic 20Vietnam 19Colombia 19Portugal 18Cyprus 16Cayman Islands 16South Africa 14Czechia 13Chile 13Egypt 13Greece 13New Zealand 12Hungary 12Jersey 11Argentina 10Malta 9United Arab Emirates 9Costa Rica 9Guernsey 9Cambodia 9Slovenia 9Slovakia 8Ecuador 8Kenya 8Lebanon 8Mauritius 8Romania 7Bulgaria 7Guatemala 7Honduras 7Iraq 7El Salvador 7Tunisia 7Yemen 6Angola 6Bosnia and Herzegovina 6Burkina Faso 6Bermuda 6Kuwait 6Liechtenstein 6Serbia 6Uzbekistan 5Barbados 5Bangladesh 5Jordan 5Kazakhstan 5Lithuania 5Monaco 5Nigeria 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 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 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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