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Filtered: Financial services Global Energy Ownership Tracker

Search guide · Data current as of 2025-07-01

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

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Topics

11Financial services 11Bank 2Regulator action 1Public listed company 1Trade risk 1Regulator warning 1Sanction-linked entity

Data sources

11US FATCA Foreign Financial Institution (FFI) List 11Global Energy Ownership Tracker 11Business 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 1Portugal 1South Africa

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