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Filtered: Organizations Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-22

BANQUE RICHELIEU MONACO
Organization · Monaco
SULZER AG
Organization · Switzerland
STADTSPARKASSE MUENCHEN
Organization · Germany
INVESTERINGSFORENINGEN NORDEA INVEST - FONDE KL
Company · Denmark
GAIN CAPITAL UK LIMITED
Organization · United Kingdom
Burgan Yatirim Menkul Degerler A.S.
Company · Türkiye
JOINT STOCK COMPANY BANK FINSERVICE
Company · Sanctioned entity · Russia
FINDOMESTIC BANCA S.P.A.
Organization · Italy
LEICA MICROSYSTEMS GMBH
Organization · Germany
QWIKWIRE BILLING SYSTEMS INC
Organization · Philippines
LA BANQUE POSTALE
Organization · France
Credit Foncier Limited
Company · Uganda
Die Zweite Wiener Vereins-Sparcasse
Company · Austria
DEUTSCHE BANK S.P.A.
Organization · Italy
GS DIVERSIFIED FUNDING LLC
Organization · United States of America
GAZPROMBANK (SWITZERLAND) LTD
Organization · Sanctioned entity · Switzerland
THREADNEEDLE INTERNATIONAL LIMITED
Organization · United Kingdom
TRADING POINT OF FINANCIAL INSTRUMENTS UK LIMITED
Organization · United Kingdom
DZ PRIVATBANK (SCHWEIZ) AG
Organization · Switzerland
CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
Organization · United States of America
AKAMAI TECHNOLOGIES, INC.
Organization · United States of America
BANK OF SCOTLAND PLC
Organization · United Kingdom
S-BANK PLC
Organization · Finland
BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELA
Company · Sanctioned entity · Venezuela
VAN LANSCHOT KEMPEN N.V
Organization · Netherlands

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Topics

28,347Bank 2,604Financial services 232Sanctioned entity 116Public listed company 90Sanction-linked entity 69Regulator warning 50Trade risk 32Regulator action 31Disqualified 13Debarred entity

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Data sources

32,477Business Identifier Code (BIC) Reference Data 2,604US FATCA Foreign Financial Institution (FFI) List 305Legal Entity Identifier (LEI) Reference Data 290Russia Banking Registry 261PermID Open Data 217US Trade Consolidated Screening List (CSL)215US SAM Procurement Exclusions 205US OFAC Specially Designated Nationals (SDN) List 159Russian Unified State Register of Legal Entities 136EU ESMA Suspensions and Removals

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Countries

3,405United States of America 3,403United Kingdom 3,022Italy 2,204France 1,194Germany 967China 961Hong Kong SAR 667Australia 623Switzerland 617Netherlands

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