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Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-08

FLSMIDTH AND CO A/S
Organization · Denmark
JONES LANG LASALLE CORPORATE FINANCE LIMITED
Organization · United Kingdom
POS S.R.L.
Organization · Italy
Banco Central de la Republica Dominicana
Company · Dominican Republic
BREM SRL
Organization · Italy
SKANDINAVISKA ENSKILDA BANKEN AB, SPOLKA AKCYJNA, ODDZAIL W POLSCE
Organization · Poland
GOLDMATE PTY. LTD.
Organization · Australia
EURONEXT PARIS SA
Organization · France
RURAL BANK OF SILAY CITY, INC.
Organization · Philippines
GUARANTY TRUST BANK (RWANDA) PLC
Organization · Rwanda
PT KUSTODIAN SENTRAL EFEK INDONESIA
Organization · Indonesia
BNP PARIBAS S.A. DENMARK FILIAL AF BNP PARIBAS S.A. FRANKRIG
Organization · Denmark
ENTAIN OPERATIONS LIMITED
Organization · Gibraltar
MULTI-BANK SECURITIES, INC.
Organization · United States of America
BANK OF MARIN
Organization · United States of America
DALMIA SECURITIES PRIVATE LIMITED
Company · India
BLACKTHORN FINANCE LTD
Organization · United Kingdom
Fieldings Investment Management Ltd
Company · United Kingdom
AMALTHEE GESTION
Organization · France
SONY EMCS (MALAYSIA) SDN. BHD.
Organization · Malaysia
FINCANTIERI SPA
Organization · Italy
BREVAN HOWARD ASSET MANAGEMENT LLP
Organization · United Kingdom
BEVERLEY BUILDING SOCIETY
Organization · United Kingdom
MIRAE ASSET SECURITIES (USA) INC.
Organization · United States of America
MONUMENT BANK LIMITED
Organization · United Kingdom

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Topics

28,356Bank 2,603Financial services 230Sanctioned entity 95Public listed company 85Sanction-linked entity 69Regulator warning 32Regulator action 31Disqualified 12Debarred entity 10Financial crime

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Data sources

32,486Business Identifier Code (BIC) Reference Data 2,603US FATCA Foreign Financial Institution (FFI) List 290Russia Banking Registry 289Legal Entity Identifier (LEI) Reference Data 215US Trade Consolidated Screening List (CSL)213US SAM Procurement Exclusions 203US OFAC Specially Designated Nationals (SDN) List 193PermID Open Data 159Russian Unified State Register of Legal Entities 133EU ESMA Suspensions and Removals

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Countries

3,406United States of America 3,403United Kingdom 3,023Italy 2,205France 1,194Germany 966China 961Hong Kong SAR 667Australia 623Switzerland 617Netherlands

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