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Filtered: Financial services US Federal Reserve Enforcement Actions

Search guide · Data current as of 2025-04-19

UniCredit Bank Austria AG
Company · Regulator action · Regulator warning · Sanction-linked entity · Austria
Industrial and Commercial Bank of China Limited
Company · Regulator action · China
National Bank of Greece, S.A.
Company · Regulator action · Greece
Mega International Commercial Bank Co., Ltd.
Company · Regulator action · Taiwan
China Construction Bank Corporation
Company · Regulator action · China
Deutsche Bank Trust Company Americas
Company · Regulator action · United States of America
Sumitomo Mitsui Banking Corporation
Company · Regulator action · Japan
AMERICAN EXPRESS TRAVEL RELATED SERVICES COMPANY, INC.
Company · Regulator action · United States of America
BANCO DE LA NACION ARGENTINA
Company · Argentina
Banco Bilbao Vizcaya Argentaria, S.A.
Company · Regulator action · Spain
Canadian Imperial Bank of Commerce
Company · Canada
Industrial Bank of Korea
Company · Trade risk · South Korea

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Topics

12Financial services 12Bank 9Regulator action 1Public listed company 1Trade risk 1Regulator warning 1Sanction-linked entity

Data sources

12US FATCA Foreign Financial Institution (FFI) List 12US Federal Reserve Enforcement Actions 10Business Identifier Code (BIC) Reference Data 3DPRK Reports 2Global Energy Ownership Tracker 1Graph-based entity tagging 1EU ESMA Sanctions 1EU Financial Instruments Reference Data System (FIRDS)1Legal Entity Identifier (LEI) Reference Data 1Iran UANI Business Registry

Countries

2China 2United States of America 1Argentina 1Austria 1Canada 1Spain 1Greece 1Japan 1South Korea 1Taiwan

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