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Search in: Business Identifier Code (BIC) Reference Data

Filtered: Business Identifier Code (BIC) Reference Data Financial services US Federal Reserve Enforcement Actions

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

Deutsche Bank Trust Company Americas
Company · Regulator action · United States of America
Industrial Bank of Korea
Company · Trade risk · South Korea
National Bank of Greece, S.A.
Company · Regulator action · Greece
Canadian Imperial Bank of Commerce
Company · Canada
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Company · Regulator action · United States of America
UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
BANCO DE LA NACION ARGENTINA
Company · Argentina
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain

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Topics

9Financial services 9Bank 6Regulator action 1Public listed company 1Trade risk 1Regulator warning 1Sanction-linked entity

Data sources

9US FATCA Foreign Financial Institution (FFI) List 9Business Identifier Code (BIC) Reference Data 9US Federal Reserve Enforcement Actions 2Global Energy Ownership Tracker 1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Iran UANI Business Registry 1DPRK Reports

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Countries

2United States of America 1Argentina 1Austria 1Canada 1China 1Spain 1Greece 1South Korea

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Search in: Business Identifier Code (BIC) Reference Data