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Filtered: Public bodies Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-28

THE DAI- ICHI LIFE INSURANCE COMPANY LIMITED
Organization · Japan
MONEX EUROPE MARKETS LIMITED
Organization · United Kingdom
KITE LAKE CAPITAL MANAGEMENT (UK) LLP
Organization · United Kingdom
UBS EUROPE SE, SUCCURSALE ITALIA
Organization · Italy
DEUTSCHE BANK NATIONAL TRUST COMPANY
Organization · United States of America
ICBC PERU BANK
Organization · Peru
FIRST TECHNOLOGY FEDERAL CREDIT UNION
Organization · United States of America
DELEN (SUISSE) SA
Organization · Switzerland
EASTERN NATIONAL BANK
Organization · United States of America
CRISCIO SPV S.R.L.
Organization · Italy
LANG AND SCHWARZ TRADECENTER AG AND CO. KG
Organization · Germany
FITCH INDIA SERVICES PRIVATE LIMITED
Organization · India
SEFE MARKETING & TRADING LIMITED
Organization · United Kingdom
FUNDO DE GARANTIA DE CREDITO AGRICOLA MUTUO
Organization · Portugal
UNIONE DELLE TERRE D'ARGINE
Organization · Italy
RABEE SECURITIES
Organization · Iraq
FIRST BANK OF BERNE
Organization · United States of America
GENECAL FRANCE
Organization · France
WATERFALL ASSET MANAGEMENT, LLC
Organization · United States of America
AIR CANADA PENSION MASTER TRUST FUND
Organization · Canada
CAPITAL SECURITY BANK LIMITED
Organization · Cook Islands
UBS FUTURES SINGAPORE LTD.
Organization · Singapore
RHUMBLINE ADVISERS LIMITED PARTNERSHIP
Organization · United States of America
CARLTON SELECTION
Organization · France
GALIA GESTION
Organization · France

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Topics

25,251Bank 19Sanction-linked entity 14Sanctioned entity 4State-owned enterprise 4Regulator action 2Debarred entity 1Disqualified 1Financial crime

Data sources

29,345Business Identifier Code (BIC) Reference Data 107EU ESMA Suspensions and Removals 53Legal Entity Identifier (LEI) Reference Data 19Graph-based entity tagging 11US Trade Consolidated Screening List (CSL)9US OFAC Specially Designated Nationals (SDN) List 9US SAM Procurement Exclusions 4Canadian Consolidated Autonomous Sanctions List 4Global Energy Ownership Tracker 4US FINRA Enforcement Actions 3Russian Unified State Register of Legal Entities 2EU Financial Instruments Reference Data System (FIRDS)2New Zealand Russia Sanctions 2Ukraine NSDC State Register of Sanctions 2US OFAC Consolidated (non-SDN) List 1Swiss FINMA Warning List 1Swiss SECO Sanctions/Embargoes 1EU Sanctions Map 1Estonia e-Business Register (E-äriregister)1UK Companies House People with Significant Control 1UK Companies House Disqualified Directors 1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Japan Economic Sanctions and List of Eligible People 1Slovenia Business Restrictions 1WorldBank Debarred Providers

Countries

3,342United States of America 3,083United Kingdom 2,964Italy 2,124France 1,051Germany 813Hong Kong SAR 794China 590Netherlands 587Australia 562Switzerland 558Ireland 467Spain 460Singapore 445Japan 422Philippines 399Luxembourg 367Canada 330Sweden 320India 310Belgium 279Ecuador 273Lithuania 244United Arab Emirates 238Norway 237South Africa 235Finland 231Ukraine 230Malaysia 215Denmark 202South Korea 186Russia 180Austria 180Brazil 169Indonesia 169Poland 164Taiwan 158Türkiye 143Portugal 139Cayman Islands 128Saudi Arabia 126Cyprus 119Czechia 115Thailand 106Bulgaria 105Romania 105Vietnam 100Hungary 99Dominican Republic 98Malta 95Greece 93New Zealand 86Mexico 83Bahrain 81Colombia 74Nigeria 72Iraq 71Kuwait 70Panama 69Jersey 69Lebanon 67Egypt 67Jordan 66Kenya 65Mauritius 65Qatar 65Slovakia 64Bangladesh 63Bahamas 61Argentina 61Pakistan 56Jamaica 55Chile 53Sri Lanka 51Bermuda 50Israel 47Estonia 47Cambodia 46Tanzania 46Zimbabwe 45Latvia 43Ghana 43Uganda 42Kazakhstan 42Puerto Rico 41Oman 40Guernsey 40Myanmar 40Sudan 37Monaco 37Uzbekistan 37Venezuela 36Côte d'Ivoire 36Morocco 35Senegal 34Ethiopia 34Croatia 34Slovenia 33Honduras 32Macao SAR 32Peru 31Azerbaijan 31Guatemala 31Isle of Man 31Uruguay 30Iceland 30Laos 27Curaçao 27Georgia 27Serbia 27Zambia 26Angola 26Paraguay 26Tajikistan 26Tunisia 25Costa Rica 25Palestinian territories 25South Sudan 25Trinidad and Tobago 23Libya 23Yemen 22Gibraltar 22Guinea 21Nepal 21El Salvador 21Togo 20Armenia 20Algeria 20Kyrgyzstan 20North Macedonia 20Mozambique 19Barbados 19Mongolia 19Namibia 18Bosnia and Herzegovina 18Botswana 18Belarus 18DR Congo 18Liechtenstein 17Cameroon 16Mali 16Niger 16Sierra Leone 16Vanuatu 15Burkina Faso 15Benin 15Bolivia 15Mauritania 15Malawi 15Rwanda 15Somalia 14Antigua and Barbuda 14Albania 14Belize 14Djibouti 13Afghanistan 13Congo-Brazzaville 13Iran 13Moldova 13Kosovo 12Saint Lucia 12Madagascar 12New Caledonia 12Syria 12Chad 11Burundi 11Cape Verde 11Gambia 11Saint Kitts and Nevis 11Liberia 11Montenegro 11French Polynesia 10Cuba 10Dominica 10Fiji 10British Virgin Islands 9Gabon 9Haiti 9San Marino 9Turkmenistan 8Brunei 8Guyana 8Martinique 8Maldives 8Nicaragua 8Seychelles 8Suriname 7Aruba 7Bhutan 7Papua New Guinea 7Réunion 7São Tomé and Príncipe 7Eswatini 6Bonaire, Sint Eustatius and Saba 6Guinea-Bissau 6Comoros 6Lesotho 6Solomon Islands 6Sint Maarten 6Samoa 5Andorra 5Faroe Islands 5Equatorial Guinea 5Tonga 5Saint Vincent and the Grenadines 4Central African Republic 4Cook Islands 4Grenada 4Guadeloupe 4Timor-Leste 3Marshall Islands 3Northern Mariana Islands 3Turks and Caicos Islands 3Wallis and Futuna 2Eritrea 2Greenland 2Guam 2Palau 2Holy See 2U.S. Virgin Islands 1American Samoa 1Falkland Islands 1Micronesia 1French Guiana 1Kiribati 1North Korea 1Montserrat 1Saint Pierre and Miquelon 1Saint Helena, Ascension and Tristan da Cunha 1Tuvalu 1Mayotte

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