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Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-25

NUFCOR INTERNATIONAL LIMITED
Organization · United Kingdom
RWC PARTNERS LIMITED
Organization · United Kingdom
AVNET INC
Organization · United States of America
CREDIT SUISSE SECURITIES (INDIA) PRIVATE LIMITED
Organization · India
AIRWALLEX (UK) LIMITED
Organization · United Kingdom
XTX EXECUTION SERVICES LLC
Organization · United States of America
QBE MANAGEMENT SERVICES PTY LTD
Organization · Australia
COMMERCIAL INTERNATIONAL BANK (CIB) KENYA LIMITED
Company · Kenya
INTERCLEAR CENTRAL DE VALORES, S.A.
Company · Costa Rica
Apex Corporate Trustees (UK) Limited
Company · United Kingdom
CAISSE DE CREDIT MUNICIPAL DE ROUEN
Organization · France
NEVILLE REGISTRARS LIMITED
Organization · United Kingdom
GLOBAL ATLANTIC (FIN) COMPANY
Organization · United States of America
AVALON CAPITAL PARTNERS LIMITED
Organization · United Kingdom
CAPVEST LIMITED
Organization · United Kingdom
CEYLON TOBACCO COMPANY PLC
Organization · Sri Lanka
AMERICAN FAMILY MUTUAL INSURANCE COMPANY, S.I.
Organization · United States of America
PRIVATE CLIENT BANK AG
Organization · Switzerland
SETTLE GROUP AS
Organization · Norway
VENCHI SPA
Organization · Italy
AXA BANK EUROPE SCF
Organization · France
HERITAGE AND PEOPLE'S CHOICE LIMITED
Company · Australia
CAISSE DE CREDIT MUNICIPAL DE LYON
Organization · France
COOP BANK A/S
Organization · Denmark
SODITIC ASSET MANAGEMENT LLP
Company · United Kingdom

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Topics

28,347Bank 2,754Financial services 232Sanctioned entity 116Public listed company 90Sanction-linked entity 69Regulator warning 42Trade risk 32Regulator action 31Disqualified 13Debarred entity

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Data sources

32,477Business Identifier Code (BIC) Reference Data 2,754US 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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