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Filtered: Bank Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-13

MEDICI BANK INTERNATIONAL LLC
Organization · Puerto Rico
I-REMIT, INC.
Organization · Philippines
MONTE TITOLI S.P.A.
Organization · Italy
INVESTEC AUSTRALIA LIMITED
Organization · Australia
FUTURUM BANK AG
Organization · Germany
ICE CLEAR CREDIT LLC
Organization · United States of America
SMEAD CAPITAL MANAGEMENT, INC.
Organization · United States of America
InfraRed Capital Partners Limited
Company · United Kingdom
BANPLUS BANCO UNIVERSAL, C.A.
Organization · Venezuela
ASOCIACION BONAO DE AHORROS Y PRESTAMOS
Company · Dominican Republic
AL-KURAIMI ISLAMIC MICROFINANCE BANK
Organization · Yemen
SPRINGS CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.
Organization · Singapore
BANK OF AMERICA YATIRIM BANK AS
Company · Türkiye
VATTENFALL POWER MANAGEMENT AKTIEBOLAG
Organization · Sweden
GREEN PIER FINTECH LLC
Organization · United States of America
MEMBERS CAPITAL ADVISORS, INC.
Organization · United States of America
SOCIETE GENERALE ASIA LIMITED
Organization · Hong Kong SAR
GS FUNDING EUROPE
Organization · United Kingdom
BANQUE DES ETATS D'AFRIQUE CENTRALE
Organization · Cameroon
KAF INVESTMENT BANK BERHAD
Organization · Malaysia
ACCIDENT COMPENSATION CORPORATION
Organization · New Zealand
BANQUE BEMO SAUDI FRANSI S.A.
Company · Syria
KEMPER CORPORATION
Organization · United States of America
JOINT STOCK COMMERCIAL ALOQABANK
Company · Uzbekistan
COMUNIDAD AUTONOMA DE LA REGION DE MURCIA
Organization · Spain

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Topics

28,355Bank 2,603Financial services 219Sanctioned entity 85Public listed company 83Sanction-linked entity 69Regulator warning 31Disqualified 30Regulator action 11State-owned enterprise 10Financial crime

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Data sources

28,355Business Identifier Code (BIC) Reference Data 2,603US FATCA Foreign Financial Institution (FFI) List 290Russia Banking Registry 270Legal Entity Identifier (LEI) Reference Data 206US Trade Consolidated Screening List (CSL)205US SAM Procurement Exclusions 201US OFAC Specially Designated Nationals (SDN) List 187PermID Open Data 153Russian Unified State Register of Legal Entities 89Russian National Settlement Depository (NSD, ISIN Assignment)

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Countries

3,069United Kingdom 2,951United States of America 2,434Italy 1,714France 948Germany 896Hong Kong SAR 818China 597Australia 562Ireland 484Russia

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