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The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

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

Filtered: US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2026-02-20

INTERCAM BANCO SA INSTITUCION DE BANCA MULTIPLE INTERCAM GRUPO FINANCIERO
Company · Mexico
CASER VALORES E INVERSIONES AV, SA
Company · Spain
PT. BANK PEMBANGUNAN DAERAH SUMATERA SELATAN DAN BANGKA BELITUNG
Company · Indonesia
XIAMEN RURAL COMMERCIAL BANK CO., LTD.
Company · China
Royal London Asset Management Limited
Company · United Kingdom
EVERBRIGHT SECURITIES CO.,LTD.
Company · China
MACQUARIE INVESTMENT MANAGEMENT EUROPE S.A.
Company · Luxembourg
UOB KAY HIAN SECURITIES (M) SDN BHD
Company · Malaysia
'IPOTEKA-BANK' JOINT-STOCK COMMERCIAL MORTGAGE BANK
Company · Uzbekistan
PT BANK PEMBANGUNAN DAERAH NUSA TENGGARA TIMUR
Company · Indonesia
CIBANCO S.A. INSTITUCION DE BANCA MULTIPLE
Company · Mexico
BlackRock Fund Managers Limited
Company · United Kingdom
SHANXI YAODU RURAL COMMERCIAL BANK CO.,LTD
Company · China
NATIONAL BANK OF KUWAIT (LEBANON) SAL
Company · Lebanon
BANCO GENERAL (COSTA RICA), S.A.
Company · Costa Rica
RBS INTERNATIONAL DEPOSITARY SERVICES S.A.
Company · Luxembourg
BANCO GENERAL (OVERSEAS) INC.
Company · Cayman Islands
BANCO DE POUPANCA E CREDITO, S.A.
Company · Angola
PT BANK SYARIAH INDONESIA TBK
Company · Indonesia
ORIENTAL SECURITIES CO LTD
Company · Taiwan
OeKB CSD GmbH
Company · Austria
THE KALUPUR COMMERCIAL CO-OPERATIVE BANK LTD
Company · India
JCP Investment Partners Ltd
Company · Australia
MERCANTIL C.A. BANCO UNIVERSAL
Company · Venezuela
GREAT WALL WEST CHINA BANK CO.,LTD.
Company · China

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Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?offset=775&scope=ext_us_irs_ffi

Read the api/search docs.

Topics

3,107Financial services 3,051Bank 66Sanction-linked entity 38Regulator warning 33Public listed company 20Offshore 18Regulator action 17Sanctioned entity 14Debarred entity 13Trade risk

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Data sources

3,107US FATCA Foreign Financial Institution (FFI) List 3,047Business Identifier Code (BIC) Reference Data 73Legal Entity Identifier (LEI) Reference Data 66Graph-based entity tagging 44PermID Open Data 35EU ESMA Sanctions 27Russia Banking Registry 21ICIJ Offshore Leaks Database 19EU ESMA Suspensions and Removals 17US Federal Reserve Enforcement Actions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

329United Kingdom 175Germany 159China 152Hong Kong SAR 87Japan 85France 81Australia 75Canada 69Switzerland 59Denmark

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting