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Search in: US FATCA Foreign Financial Institution (FFI) List

Filtered: Companies US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-06

Kiatnakin Phatra Bank Public Company Limited
Company · Thailand
Craigs Investment Partners Limited
Company · New Zealand
China Galaxy International Securities (Hong Kong) Co., Limited
Company · Hong Kong SAR
Daiwa Capital Markets Hong Kong Limited
Company · Hong Kong SAR
Elektra Purchase No. 47 Designated Activity Company
Company · Sanction-linked entity · Ireland
Scotiabank (Ireland) Designated Activity Company
Company · Ireland
ICICI Securities Primary Dealership Limited
Company · India
WealthCap Real Estate Management GmbH
Company · Sanction-linked entity · Germany
HEWLETT- PACKARD INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY
Company · Ireland
RBC GLOBAL ASSET MANAGEMENT INC
Company · Canada
CROWN AGENTS INVESTMENT MANAGEMENT LIMITED
Company · United Kingdom
YINHUA FUND MANAGEMENT CO., LTD
Company · China
Lloyds Bank Corporate Markets plc
Company · United Kingdom
Melton Mowbray Building Society
Company · United Kingdom
Frankfurter Bankgesellschaft (Deutschland) AG
Company · Germany
ASOCIACION CIBAO DE AHORROS Y PRESTAMOS
Company · Dominican Republic
The Mansfield Building Society
Company · United Kingdom
Bank of China (Malaysia) Berhad
Company · Malaysia
Commerz Real Investmentgesellschaft mbH
Company · Germany
Sumitomo Mitsui DS Asset Management Company, Limited
Company · Japan
The Manufacturers Life Insurance Company
Company · Canada
INTERCAM CASA DE BOLSA S.A. DE C.V. INTERCAM GRUPO FINANCIERO
Company · Mexico
NATIONAL COUNTIES BUILDING SOCIETY
Company · United Kingdom
Courtiers Investment Services Limited
Company · United Kingdom
TOWER RESEARCH CAPITAL EUROPE BV
Company · Netherlands

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Search in: US FATCA Foreign Financial Institution (FFI) List

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