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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

KUWAIT FINANCE HOUSE (MALAYSIA) BERHAD
Company · Malaysia
INDUSTRIAL BANK OF KOREA (CHINA) LIMITED
Company · China
SREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO D.D.
Company · Croatia
ORIENT SECURITIES (HONG KONG) LIMITED
Company · Hong Kong SAR
Mega International Commercial Bank Public Company Limited
Company · Thailand
BANCO SABADELL S.A. INSTITUCION DE BANCA MULTIPLE
Company · Mexico
YUNG SHIN SECURITIES CO LTD
Company · Taiwan
BANCO COMERCIAL DE MACAU S.A.
Company · Macao SAR
BANCA DEL SEMPIONE (OVERSEAS) LTD
Company · Bahamas
NATIONALE- NEDERLANDEN LEVENSVERZEKERING MAATSCHAPPIJ N.V.
Company · Netherlands
PATRIZIA P.I.M. (REGULATED) LIMITED
Company · United Kingdom
HUATAI SECURITIES (SHANGHAI) ASSET MANAGEMENT CO.,LTD
Company · China
COMMUNITY RURAL BANK OF ROMBLON (ROMBLON), INC
Company · Philippines
DIMENSIONAL FUND ADVISORS LTD
Company · United Kingdom
BHARAT CO-OPERATIVE BANK (MUMBAI) LTD
Company · India
SUSQUEHANNA INTERNATIONAL SECURITIES LTD.
Company · Ireland
TRIVENI MANAGEMENT CONSULTANCY SERVICES LIMITED
Company · India
LIMITED LIABILITY COMPANY 'STOCK TRADING 'FIRST GLOBAL INITIATIVE'
Company · Ukraine
CHENGDU RURAL COMMERCIAL BANK CO.,LTD
Company · China
SMBC NIKKO SECURITIES(HONG KONG) LIMITED
Company · Hong Kong SAR
VSEOBECNA UVEROVA BANKA A.S
Company · Slovakia
THE MAURITIUS COMMERCIAL BANK (SEYCHELLES) LIMITED
Company · Seychelles
BOTSWANA INSURANCE FUND MANAGEMENT LIMITED
Company · Botswana
CARD SME BANK, INC. A THRIFT BANK
Company · Philippines
BANK OF COMMUNICATIONS SCHRODER FUND MANAGEMENT CO., LTD
Company · China

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

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