Search

Search OpenSanctions

Filtered: Guernsey US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2025-04-16

IQ EQ Fund Services (Guernsey) Limited
Company · Guernsey
Odey Wealth Management (C.I.) Limited
Company · Guernsey
SCHRODER INVESTMENT MANAGEMENT GUERNSEY LTD.
Company · Guernsey
Northern Trust Guernsey Limited
Company · Guernsey
Butterfield Bank (Guernsey) Limited
Company · Guernsey
TILNEY ASSET MANAGEMENT (GUERNSEY) LTD
Company · Guernsey
INVESTEC BANK ( CHANNEL ISLANDS) LIMITED
Company · Guernsey
Canaccord Genuity Wealth (International) Limited
Company · Guernsey
Apex Fund and Corporate Services (Guernsey) Limited
Company · Guernsey

Previous
1 - 9 of 9
Next

Topics

9Financial services 9Bank

Data sources

9US FATCA Foreign Financial Institution (FFI) List 9Business Identifier Code (BIC) Reference Data

Countries

9Guernsey

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting