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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Financial services Global Energy Ownership Tracker

Search guide · Data current as of 2024-10-21

Coronation Asset Management Pty Ltd
Company · South Africa
COMMONWEALTH BANK OF AUSTRALIA
Company · Australia
HONG KONG SECURITIES CLEARING COMPANY LIMITED
Company · Hong Kong SAR
CAISSE DES DEPOTS ET CONSIGNATIONS
Company · France
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Royal Bank of Canada
Company · Trade risk · Canada
BANK OF COMMUNICATIONS, CO. LTD.
Company · United Arab Emirates · China
Mirabella Financial Services LLP
Company · United Kingdom
HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company · United Kingdom

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Topics

10Financial services 10Bank 2Regulator action 1Public listed company 1Trade risk 1Regulator warning 1Sanction-linked entity

Data sources

10US FATCA Foreign Financial Institution (FFI) List 10Global Energy Ownership Tracker 10Business Identifier Code (BIC) Reference Data 2EU ESMA Suspensions and Removals 2US Federal Reserve Enforcement Actions 1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Iran UANI Business Registry

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Countries

2China 2United Kingdom 1United Arab Emirates 1Austria 1Australia 1Canada 1France 1Hong Kong SAR 1South Africa

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Search in: Business Identifier Code (BIC) Reference Data