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

Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-05-15

NON- BANK CREDIT ORGANIZATION 'ISTINA' (JOINT STOCK COMPANY)
Company · Russia
BELARUSBANK JOINT- STOCK COMPANY SAVINGS BANK
Company · Sanctioned entity · Belarus
State Street Bank and Trust Company
Company · Regulator action · Taiwan · United States
NBFC "Mobile card" Ltd
Company · Sanctioned entity · Russia
Royal Bank of Canada
Company · Trade risk · Canada
Industrial Bank of Korea
Company · Trade risk · South Korea
JSC Vladbusinessbank
Company · Russia
JOINT STOCK COMPANY COMMERCIAL BANK 'SOKOLOVSKY'
Company · Russia
Oldenburgische Landesbank AG
Company · Regulator warning · Germany
BANK "ELITA"
Company · Sanction-linked entity · Russia
PUBLIC JOINT STOCK COMPANY COMMERCIAL BANK 'KHIMIK'
Company · Russia
LLC. SETTLEMENT NON- BANK CREDIT ORGANIZATION 'WALLET ONE'
Company · Russia
BANCA NAZIONALE DEL LAVORO S.P.A. O IN FORMA CONTRATTA BNL S.P.A.
Company · Regulator warning · Italy
LIMITED LIABILITY COMPANY 'SOCIUM- BANK'
Company · Russia
JSC "RUSNARBANK"
Company · Russia
Joint-Stock company "Murmansk social commercial bank"
Company · Russia
COMMERCIAL BANK "STROYLESBANK" LIMITED; SLB BANK
Company · Russia
"INTERPROGRESSBANK" (Joint-stock company) Bank IPB (JSC)
Company · Russia
Financial Institution "Payments and Settlements"
Company · Russia
Joint-stock commercial bank "Kuzbasschimbank" (public joint-stock company)
Company · Russia
KIFIKO LLC
Company · Disqualified · Sanctioned entity · Kyrgyzstan
ABC Moscow
Company · Russia
JOINT STOCK COMPANY 'FIRST INVESTMENT BANK'
Company · Russia
"Credit Agricole Corporate and Investment Bank" Joint Stock Company
Company · Russia
AO NKO ELECSNET
Company · Russia

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

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