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Filtered: Bank Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-06-01

COMUNE DI PIACENZA
Organization · Italy
Nordea European High Yield Fund
Company · Finland
SVENSKA HANDELSBANKEN AB S.A. ODDZIAL W POLSCE
Organization · Poland
HENDERSON UK EQUITY LONG SHORT FUND LIMITED
Organization · Cayman Islands
STATE BANK OF INDIA, YANGON BRANCH
Organization · Myanmar
WAAFI BANK LTD.
Organization · Malaysia
3I INVESTMENTS PLC
Organization · United Kingdom
Bank of China (Malaysia) Berhad
Company · Malaysia
OLDFIELD PARTNERS LLP
Organization · United Kingdom
SCIOPAY LTD
Organization · United Kingdom
SINOLINK SECURITIES CO.,LTD.
Company · China
Standard Chartered Bank (Taiwan) Limited
Company · Taiwan
COMHAR CHREIDMHEASA CHORCA DHUIBHNE TEORANTA
Organization · Ireland
PAYMASTER (1836) LIMITED
Organization · United Kingdom
BANCO DE COMERCIO EXTERIOR DE COLOMBIA S.A.
Organization · Colombia
LUMENT SECURITIES, LLC
Organization · United States of America
SOLUTION BANK SPA
Organization · Italy
FIRST INVESTMENT BANK-ALBANIA SH.A
Company · Albania
CBH WEALTH UK LIMITED
Organization · United Kingdom
PHILADELPHIA FINANCIAL MANAGEMENT OF SAN FRANCISCO, LLC
Organization · United States of America
AGRICULTURAL BANK OF CHINA LIMITED LONDON BRANCH
Organization · United Kingdom
NUFCOR INTERNATIONAL LIMITED
Organization · United Kingdom
RWC PARTNERS LIMITED
Organization · United Kingdom
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Organization · India
AIRWALLEX (UK) LIMITED
Organization · United Kingdom

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Topics

28,346Bank 2,750Financial services 223Sanctioned entity 102Public listed company 86Sanction-linked entity 81Regulator warning 31Disqualified 30Regulator action 26Trade risk 12State-owned enterprise

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Data sources

28,346Business Identifier Code (BIC) Reference Data 2,750US FATCA Foreign Financial Institution (FFI) List 294Russia Banking Registry 280Legal Entity Identifier (LEI) Reference Data 267PermID Open Data 208US Trade Consolidated Screening List (CSL)207US SAM Procurement Exclusions 203US OFAC Specially Designated Nationals (SDN) List 154Russian Unified State Register of Legal Entities 91Russian National Settlement Depository (NSD, ISIN Assignment)

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Countries

3,069United Kingdom 2,950United States of America 2,433Italy 1,713France 949Germany 896Hong Kong SAR 817China 597Australia 562Ireland 484Russia

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