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Filtered: Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-05-27

BANCA REALE S.P.A.
Organization · Italy
CRIO SPV II S.R.L.
Organization · Italy
KEMP TRADING B.V.
Organization · Netherlands
CONSERVATEUR FINANCE
Organization · France
ARC RATINGS, S.A.
Organization · Portugal
DRAGERWERK AG AND CO. KGAA
Organization · Germany
VIET CAPITAL COMMERCIAL JOINT STOCK BANK
Company · Vietnam
CENTRAL BANK OF THE REPUBLIC OF KOSOVO
Organization · Kosovo
LENZE SE
Organization · Germany
AN POST EMPLOYEES' CREDIT UNION LIMITED
Organization · Ireland
ADRIATIC BANK AD PODGORICA
Company · Montenegro
TAPTAP SEND UK LIMITED
Organization · United Kingdom
BANK OF THE ORIENT
Organization · United States of America
SIRIO S.P.A.
Organization · Italy
GRUPPO CERAMICHE RICCHETTI S.P.A.
Organization · Italy
MAXINGVEST GMBH UND CO. KGAA
Organization · Germany
OXBOW CARBON LLC
Organization · United States of America
FEDERAL BANK OF LEBANON S.A.L
Company · Lebanon
TYME BANK LIMITED
Organization · South Africa
CHOICE BANK LTD
Organization · Belize
ZEUS CAPITAL LIMITED
Organization · United Kingdom
LA ORANGE CY LIMITED
Organization · Cyprus
CMC MARKETS UK PLC
Organization · United Kingdom
ANADOLUBANK NEDERLAND N.V.
Organization · Netherlands
GOLDMAN SACHS (CHINA) SECURITIES COMPANY LIMITED
Company · China

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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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