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Filtered: Organizations Belgium US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-04-18

BANQUE DEGROOF PETERCAM LUXEMBOURG SA SUCCURSALE DE BRUXELLES
Company · Belgium
THE BANK OF NEW YORK MELLON SA/NV
Company · Belgium
Banque Transatlantique Belgium
Company · Sanction-linked entity · Belgium

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Topics

3Financial services 2Bank 1Sanction-linked entity

Data sources

3US FATCA Foreign Financial Institution (FFI) List 2Business Identifier Code (BIC) Reference Data 1Graph-based entity tagging 1Legal Entity Identifier (LEI) Reference Data

Countries

3Belgium

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