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

Consultinvest Investimenti SIM S.p.A.
Company · Italy
Oman Investment Bank SAOC
Company · Oman
IM GESTAO DE ATIVOS, SOCIEDADE GESTORA DE FUNDOS DE INVESTIMENTO, S.A.
Company · Portugal
Hamilton Reserve Bank Ltd.
Company · Saint Kitts and Nevis
VAERDIPAPIRFONDEN NORDEA INVEST PORTEFOLJE- AKTIER STRATEGI
Company · Denmark
Trinity Street Asset Management LLP
Company · United Kingdom
Threadneedle Unit Trust Manager Limited
Company · United Kingdom
Oceanwood Capital Management LLP
Company · United Kingdom
Nordea European High Yield Fund
Company · Finland
American Express Australia Limited
Company · Australia
BANCO DE AHORRO Y CREDITO ADOPEM, S.A.
Company · Dominican Republic
Riyad Bank
Company · Saudi Arabia
CARD SME BANK, INC. A THRIFT BANK
Company · Philippines
BANK OF COMMUNICATIONS SCHRODER FUND MANAGEMENT CO., LTD
Company · China
Bank of China (Malaysia) Berhad
Company · Malaysia
HUATAI-PINEBRIDGE FUND MANAGEMENT CO., LTD.
Company · China
Lutheran Laypeople's League of Australia Limited
Company · Australia
Standard Chartered Bank (Singapore) Limited
Company · Singapore
CAIXA ECONOMICA MONTEPIO GERAL, CAIXA ECONOMICA BANCARIA, S.A
Company · Portugal
SINOLINK SECURITIES CO.,LTD.
Company · China
Commerz Real Investmentgesellschaft mbH
Company · Germany
Standard Chartered Bank (Taiwan) Limited
Company · Taiwan
AMBROSIA CAPITAL HELLAS SINGLE MEMBER INVESTMENT SERVICES S.A.
Company · Greece
Credicorp Capital Asset Management Fund
Company · Luxembourg
Banque Degroof Petercam Luxembourg S.A.
Company · Regulator warning · Luxembourg

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Topics

2,791Financial services 2,741Bank 58Sanction-linked entity 22Regulator warning 21Public listed company 16Offshore 16Sanctioned entity 9Trade risk 7Regulator 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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