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Filtered: Organizations Regulator action Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-18

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
THE ROYAL BANK OF SCOTLAND GROUP PLC
Company · Regulator action · United Kingdom
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
North American Banking Company
Company · Regulator action · United States of America
Midland States Bank
Company · Regulator action · United States of America
Unicredit S.P.A.
Company · Regulator action · Regulator warning · Sanction-linked entity · Italy
National Bank of Greece, S.A.
Company · Regulator action · Greece
Credit Suisse Group AG
Company · Regulator action · Switzerland
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
ABN Amro Bank N.V.
Company · Regulator action · Regulator warning · Netherlands
The Goldman Sachs Group, Inc.
Company · Regulator action · United States of America
Bank Melli Iran
Company · Regulator action · Sanctioned entity · United Arab Emirates · Azerbaijan · Germany · France · United Kingdom · Hong Kong SAR · Iraq · Iran · Oman · United States of America
Customers Bank
Company · Regulator action · United States of America
Metropolitan Commercial Bank
Company · Regulator action · United States of America
Deutsche Bank Trust Company Americas
Company · Regulator action · United States of America
ELECTRICITE DE FRANCE
Company · Regulator action · France
Elliott Advisors (UK) Ltd
Company · Regulator action · United Kingdom
UniCredit Bank AG
Company · Regulator action · Sanction-linked entity · Germany · United Kingdom
Industrial and Commercial Bank of China Financial Services LLC
Organization · Regulator action · United States of America
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Company · Regulator action · United States of America
GOLDMAN SACHS BANK USA
Company · Regulator action · United States of America
Habib Bank AG Zurich
Company · Regulator action · Switzerland
Farmers and Merchants Bank of Long Beach
Company · Regulator action · United States of America
BNP PARIBAS SECURITIES CORP
Company · Regulator action · United States of America
TULLETT PREBON FINANCIAL SERVICES LLC
Organization · Regulator action · United States of America

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Topics

32Regulator action 30Bank 8Financial services 4Public listed company 4Sanction-linked entity 3Regulator warning 1Trade risk 1Sanctioned entity

Countries

16United States of America 5United Kingdom 4France 3Switzerland 2Germany 1United Arab Emirates 1Austria 1Azerbaijan 1China 1Spain 1Greece 1Hong Kong SAR 1Iraq 1Iran 1Italy 1Netherlands 1Oman 1Taiwan

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