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Search guide · Data current as of 2025-08-05

Agricultural and Rural Development Bank
Company · Cambodia
INTERCAM BANCO S.A., INSTITUCION DE BANCA MULTIPLE, INTERCAM GRUPO FINANCIERO
Company · Mexico
Polunin Capital Partners Limited
Company · United Kingdom
BRIDGE BANK GROUP COTE D'IVOIRE
Company · Côte d'Ivoire
CASER VALORES E INVERSIONES AV, SA
Company · Spain
The First International Bank Of Israel LTD
Company · Israel
Republic Bank Grenada Limited
Company · Grenada
Smart Fund Asset Management
Company · Bulgaria
PT Bank Pembangunan Daerah Sumatera Selatan dan Bangka Belitung
Company · Indonesia
Generation Asset Management (UK) Limited
Company · United Kingdom
XIAMEN RURAL COMMERCIAL BANK CO., LTD
Company · China
ICICI Securities Primary Dealership Limited
Company · India
Yue Xiu Securities Company Limited
Company · Hong Kong SAR
vPE WertpapierhandelsBank AG
Company · Germany
Royal London Asset Management Limited
Company · United Kingdom
Luk Fook Securities (HK) Limited
Company · Hong Kong SAR
Bibby Foreign Exchange Limited
Company · United Kingdom
EVERBRIGHT SECURITIES CO.,LTD.
Company · China
IFP Intermoney Financial Products SA
Company · Switzerland
LGT Wealth Management UK LLP
Company · United Kingdom
BANQUE TUNISIENNE DE SOLIDARITE
Company · Tunisia
NBG SECURITIES ROMANIA S.A.
Company · Romania
MACQUARIE INVESTMENT MANAGEMENT EUROPE S.A.
Company · Luxembourg
Development Bank of the Philippines
Company · Philippines
UOB KAY HIAN SECURITIES (M) SDN BHD
Company · Malaysia

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Topics

2,791Financial services 2,741Bank 58Sanction-linked entity 22Regulator warning 21Public listed company 16Offshore 16Sanctioned entity 9Trade risk 8Regulator action 2Disqualified

Data sources

2,791US FATCA Foreign Financial Institution (FFI) List 2,737Business Identifier Code (BIC) Reference Data 59Legal Entity Identifier (LEI) Reference Data 58Graph-based entity tagging 30PermID Open Data 28Russia Banking Registry 21EU ESMA Sanctions 17ICIJ Offshore Leaks Database 12Russian Unified State Register of Legal Entities 12Global Energy Ownership Tracker

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Countries

308United Kingdom 156Germany 150China 141Hong Kong SAR 83Japan 79Australia 69France 68Canada 58Switzerland 56Luxembourg

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