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

Search guide · Data current as of 2025-05-18

Nomura Asset Management U.S.A. Inc.
Company · United States of America
Robowealth Mutual Fund Brokerage Securities Company Limited
Company · Thailand
East Asia Securities Company Limited
Company · Hong Kong SAR
Baoying Fund Management Co.,Ltd
Company · China
J.P. Morgan Corredores de Bolsa SpA
Company · Chile
TFI Securities and Futures Limited
Company · Hong Kong SAR
A1 CAPITAL YATIRIM MENKUL DEGERLER A.S.
Company · Türkiye
INDUSTRIAL AND COMMERCIAL BANK OF CHINA (MALAYSIA) BERHAD.
Company · Malaysia
Alliance Bank Malaysia Berhad
Company · Malaysia
Cayman National Bank (Isle of Man) Limited
Company · Isle of Man
Nikko Asset Management Co., Ltd.
Company · Japan
COMMONWEALTH BANK OF AUSTRALIA (EUROPE) N.V.
Company · Netherlands
BANCTRUST INVESTMENT BANK LIMITED
Company · United Kingdom
Casa de Bolsa Santander, S.A. de C.V., Grupo Financiero Santander Mexico
Company · Mexico
ECOBANK ZIMBABWE LIMITED
Company · Zimbabwe
Raiffeisenbank Chamer Land eG
Company · Germany
IBROKER GLOBAL MARKETS S.V., S.A.
Company · Spain
PAO SHIN SECURITIES CO LTD
Company · Taiwan
Mitsubishi UFJ Morgan Stanley Securities Co.,Ltd.
Company · Japan
FRANKFURTER BANKGESELLSCHAFT (SCHWEIZ) AG
Company · Switzerland
BOCI - PRUDENTIAL ASSET MANAGEMENT LIMITED
Company · Hong Kong SAR
Raiffeisenbank Straubing eG
Company · Germany
Elektra Purchase No. 57 Designated Activity Company
Company · Sanction-linked entity · Ireland
Bank Pertanian Malaysia Berhad
Company · Malaysia
GOLDMAN SACHS AUSTRALIA GROUP HOLDINGS PTY LTD
Company · Australia

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Topics

2,656Financial services 2,609Bank 55Sanction-linked entity 18Public listed company 14Offshore 13Sanctioned entity 11Regulator warning 10Regulator action 3Trade risk

Data sources

2,656US FATCA Foreign Financial Institution (FFI) List 2,604Business Identifier Code (BIC) Reference Data 57Legal Entity Identifier (LEI) Reference Data 55Graph-based entity tagging 27Russia Banking Registry 15ICIJ Offshore Leaks Database 12US Federal Reserve Enforcement Actions 10EU ESMA Sanctions 9EU ESMA Suspensions and Removals 9US OFAC Specially Designated Nationals (SDN) List

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Countries

299United Kingdom 155China 145Germany 141Hong Kong SAR 81Japan 79Australia 64France 62Canada 56Singapore 54Switzerland

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