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Credit Suisse AG
Company · Regulator action · Switzerland
DEUTSCHE BANK A.G.
Organization · United Kingdom
MERRILL LYNCH SECURITIES TAIWAN LIMITED
Company · Taiwan
The Bank of Nova Scotia
Company · Regulator action · Canada
Nordea Funds, Norwegian branch
Company · Norway
BANCO SANTANDER S.A
Organization · United Kingdom
Storebrand Asset Management AS
Company · Norway
EUROCLEAR UK AND INTERNATIONAL LTD
Organization · United Kingdom
BANCO DI DESIO E DELLA BRIANZA SPA
Company · Italy
Heritage Bank of Commerce
Company · Regulator action · United States of America
Societe Generale Luxembourg
Company · Luxembourg
CORE PACIFIC YAMAICHI INTERNATIONAL (H.K.) LIMITED
Company · Hong Kong SAR
LITASCO SA
Organization · Sanction-linked entity · Switzerland
SOCIETE DE GESTION DES FONDS D'INVESTISSEMENT DE BRETAGNE
Company · Regulator action · France
SIX SIS AG
Organization · Switzerland
ALCOA CORPORATION
Company · United States of America
INDORAMA VENTURES GLOBAL SERVICES LIMITED.
Company · Thailand
RWE AG
Company · Germany
Banque Francaise Mutualiste
Company · France
Qatar National Bank
Company · Trade risk · Qatar
The Hongkong and Shanghai Banking Corporation Limited
Company · Hong Kong SAR
Bank of the Philippine Islands
Company · Philippines
East West Bank
Company · Regulator action · United States of America
Axpo Holding
Company · Switzerland
NORTHERN TRUST COMPANY, THE
Organization · United Kingdom

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