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Search guide · Data current as of 2025-06-16

INVESTMENT TECHNOLOGY GROUP INC.
Company · United States of America
Sparkasse Westmuensterland
Company · Germany
EUROBANK DIREKTNA AD BEOGRAD
Company · Serbia
PT Bank Pembangunan Daerah Kalimantan Timur dan Kalimantan Utara
Company · Indonesia
Bank For Investment and Development of Cambodia PLC
Company · Cambodia
INVESTERINGSFORENINGEN NORDEA INVEST - STABIL BALANCERET KL
Company · Denmark
Barclays Capital Securities Limited
Company · United Kingdom
FRANKLIN TEMPLETON SINOAM SECURITIES INVESTMENT MANAGEMENT INC
Company · Taiwan
RIGHTCARD PAYMENT SERVICES LIMITED
Company · United Kingdom
Kiatnakin Phatra Bank Public Company Limited
Company · Thailand
Volksbank Uelzen-Salzwedel eG
Company · Germany
Zhejiang Wenzhou Lucheng Rural Commercial Bank Company Limited
Company · China
Public Investment Bank Berhad
Company · Malaysia
FINTAILOR INVESTMENTS LIMITED
Company · Cyprus
GF Fund Management Co., Ltd.
Company · China
China Re Asset Management (Hong Kong) Company Limited
Company · Hong Kong SAR
First National Bank of Eswatini Limited
Company · Eswatini
BANK OF MAKATI (A SAVINGS BANK), INC.
Company · Philippines
ISLAMI BANK BANGLADESH PLC.
Company · Bangladesh
Sisprime do Brasil - Cooperativa de Credito
Company · Brazil
IndiaNivesh Shares and Securities Private Limited
Company · India
Israel Discount Bank of New York
Company · United States of America
SPS SHARE BROKERS PRIVATE LIMITED
Company · India
FWD Life Insurance Company, Limited
Company · Japan
Harbour Asset Management Limited
Company · New Zealand

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Topics

2,801Financial services 2,755Bank 54Sanction-linked entity 20Public listed company 16Regulator warning 16Sanctioned entity 14Offshore 12Trade risk 9Regulator action 1Disqualified

Data sources

2,801US FATCA Foreign Financial Institution (FFI) List 2,750Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 54Graph-based entity tagging 29Russia Banking Registry 24PermID Open Data 15EU ESMA Sanctions 15ICIJ Offshore Leaks Database 13Iran UANI Business Registry 11Global Energy Ownership Tracker

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Countries

320United Kingdom 156Germany 151China 149Hong Kong SAR 82Australia 80Japan 70Canada 70France 58Switzerland 58India

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