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Filtered: Bank Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-02

BANTLEON INVEST AG
Organization · Germany
Jyske Bank A/S
Company · Regulator warning · Denmark
FINALBION SL
Organization · Spain
KBC BANK N.V.
Organization · Belgium
Spheria Asset Management Pty Limited
Company · Australia
Apollo Management International LLP
Company · United Kingdom
COMMERCIAL BANK OF DEVELOPMENT (LIMITED LIABILITY COMPANY)
Company · Russia
BANCO CUSCATLAN HONDURAS SA
Company · Honduras
BRITANNIC ENERGY TRADING LIMITED
Organization · United Kingdom
FRANKLIN TEMPLETON INVESTMENT MANAGEMENT LTD
Company · United Kingdom
MONEYGATE SOLUTIONS LIMITED
Company · Cyprus
Al-Mashreq Al-Arabi Islamic Bank
Company · Iraq
OTEA CAPITAL
Organization · France
NATIXIS COFICINE
Organization · France
FIRST SECURITY BANK
Organization · United States of America
ZEMPLER BANK LIMITED
Organization · United Kingdom
First National Bank of Botswana Limited
Company · Botswana
MARZOTTO SOCIETA' DI INTERMEDIAZIONE MOBILIARE S.P.A.
Organization · Italy
China International Capital Corporation Limited
Company · China
A N EXPRESS LIMITED
Organization · United Kingdom
EFG Bank European Financial Group SA
Company · Switzerland
O.F.SZ. ORSZAGOS FIZETESI SZOLGALTATO ZRT
Company · Hungary
Sun Life Insurance (Canada) Limited
Company · Canada
SWISS RE FINANCIAL PRODUCTS CORPORATION
Organization · United States of America
Zhong Ou Asset Management International Limited
Company · Hong Kong SAR

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Topics

28,357Bank 2,610Financial services 219Sanctioned entity 82Public listed company 78Sanction-linked entity 69Regulator warning 31Disqualified 30Regulator action 10Financial crime 7State-owned enterprise 5Counter-sanctioned entity 3Trade risk 2Debarred entity

Data sources

28,357Business Identifier Code (BIC) Reference Data 2,610US FATCA Foreign Financial Institution (FFI) List 290Russia Banking Registry 258Legal Entity Identifier (LEI) Reference Data 206US Trade Consolidated Screening List (CSL)205US SAM Procurement Exclusions 201US OFAC Specially Designated Nationals (SDN) List 187PermID Open Data 155Russian Unified State Register of Legal Entities 92Russian National Settlement Depository (NSD, ISIN Assignment)80EU ESMA Suspensions and Removals 78Graph-based entity tagging 68EU ESMA Sanctions 52Ukraine NSDC State Register of Sanctions 44Canadian Consolidated Autonomous Sanctions List 42Swiss SECO Sanctions/Embargoes 42UK HMT/OFSI Consolidated List of Targets 41US Federal Reserve Enforcement Actions 39Global Energy Ownership Tracker 37UK FCDO Sanctions List 36Australian Sanctions Consolidated List 31UK Companies House Disqualified Directors 31Japan Economic Sanctions and List of Eligible People 28US OFAC Consolidated (non-SDN) List 26EU Sanctions Map 24Belgian Financial Sanctions 24EU Financial Sanctions Files (FSF)24EU Council Official Journal Sanctioned Entities 24French National Asset Freezing System 23Monaco National Fund Freezing List 22EU Financial Instruments Reference Data System (FIRDS)21UK Companies House People with Significant Control 20New Zealand Russia Sanctions 16DPRK Reports 15OpenCorporates 9US OCC Enforcement Actions 6Ukraine SFMS Blacklist 6UN Security Council Consolidated Sanctions 6South Africa Targeted Financial Sanctions 5Cyprus Companies and Corporate Officers 5UK HMT/OFSI Investment Bans 5Israel Prevention of Distribution and Financing of WMDs designations 5Japan METI End User List 5Moldovan Sanctions for Terrorism and Proliferation of WMD 5Qatar Unified Record of Persons and Entities on Sanction List 5Türkiye Asset Freezing Sanctions List (MASAK)5US FINRA Enforcement Actions 4ICIJ Offshore Leaks Database 4OpenSanctions Research Data 3Research Organizations Registry 3Ukraine Consolidated State Registry 3Iran UANI Business Registry 2Czech Republic Business Register 2France AMF Regulatory sanctions 1Swiss FINMA Warning List 1Estonia e-Business Register (E-äriregister)1Kazakhstan State Register of legal entities 1India National Stock Exchange Debarred Entities 1Iraq Terrorist Fund Freezing Lists 1Luxembourg Administrative Sanctions 1Companies Operating in the Uyghur Region 1Slovenia Business Restrictions 1Syrian Observatory of Political and Economic Networks 1The Sentry Atlas 1US State Department Cuba Sanctions

Countries

3,069United Kingdom 2,951United States of America 2,434Italy 1,714France 948Germany 896Hong Kong SAR 817China 597Australia 562Ireland 484Russia 479Netherlands 463Japan 460Switzerland 437Philippines 401Luxembourg 398Singapore 364India 356Canada 337Spain 297Sweden 287Ecuador 263Lithuania 255Malaysia 251Norway 239Belgium 235Ukraine 232Denmark 216South Africa 214Finland 211United Arab Emirates 208Austria 206Indonesia 203Brazil 194Poland 188Taiwan 181South Korea 180Türkiye 152Cayman Islands 143Cyprus 139Portugal 137Thailand 127Czechia 119Dominican Republic 119Vietnam 112Bulgaria 108Hungary 107Romania 105Greece 104Malta 103Mexico 89New Zealand 83Bahrain 81Iraq 78Lebanon 76Egypt 76Saudi Arabia 74Panama 74Slovakia 73Colombia 73Jersey 72Kenya 71Jordan 71Nigeria 69Argentina 68Mauritius 67Bangladesh 66Pakistan 65Bahamas 64Chile 60Jamaica 58Kuwait 56Cambodia 53Sri Lanka 50Bermuda 50Tanzania 48Israel 48Kazakhstan 48Myanmar 48Qatar 47Guernsey 47Uganda 46Zimbabwe 45Latvia 45Venezuela 44Estonia 43Uzbekistan 42Ghana 41Sudan 40Honduras 40Puerto Rico 39Côte d'Ivoire 39Oman 39Slovenia 38Guatemala 38Croatia 37Uruguay 36Iran 36Macao SAR 35Azerbaijan 35Monaco 34Ethiopia 34Senegal 33Morocco 33Peru 33Tunisia 32Angola 32Costa Rica 31Laos 31Serbia 30South Sudan 30Yemen 29Isle of Man 29Iceland 29Tajikistan 28El Salvador 28Trinidad and Tobago 28Zambia 27Curaçao 26Belarus 26Palestinian territories 26Paraguay 25Bosnia and Herzegovina 25Georgia 25Libya 24Barbados 24Gibraltar 24Guinea 23Algeria 23Nepal 22Armenia 22Kyrgyzstan 22Liechtenstein 22Togo 21Burkina Faso 21Mozambique 20Cameroon 19Bolivia 19North Macedonia 19Mongolia 19Mauritania 19Namibia 18Botswana 18DR Congo 18Niger 18Syria 17Albania 16Benin 16Mali 16Rwanda 16Sierra Leone 16Somalia 16Vanuatu 15Burundi 15Djibouti 15Malawi 14Afghanistan 14Antigua and Barbuda 14Belize 14Madagascar 14New Caledonia 14British Virgin Islands 13Congo-Brazzaville 13Cuba 13Gambia 13Liberia 13Moldova 13Nicaragua 13Kosovo 12Cape Verde 12Dominica 12Saint Kitts and Nevis 12Saint Lucia 12Montenegro 12Chad 12Turkmenistan 11North Korea 11French Polynesia 11Suriname 10Brunei 10Fiji 10Papua New Guinea 10San Marino 9Gabon 9Guyana 9Haiti 9Maldives 9Seychelles 8Aruba 8Guinea-Bissau 8Eswatini 7Andorra 7Bhutan 7Equatorial Guinea 7Martinique 7Réunion 7São Tomé and Príncipe 7Sint Maarten 6Bonaire, Sint Eustatius and Saba 6Comoros 6Lesotho 6Solomon Islands 6Saint Vincent and the Grenadines 6Samoa 5Central African Republic 5Cook Islands 5Faroe Islands 5Grenada 5Turks and Caicos Islands 5Timor-Leste 5Tonga 4Guadeloupe 4Wallis and Futuna 3Eritrea 3Northern Mariana Islands 3Holy See 2Anguilla 2Greenland 2Guam 2Palau 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1Marshall Islands 1Montserrat 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Tuvalu 1Mayotte

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