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Filtered: Bank

Search guide · Data current as of 2025-05-22

NATWEST SECURITIES HONG KONG LIMITED
Organization · United Kingdom
KRAJOWA IZBA ROZLICZENIOWA S.A. (KIR S.A.)
Organization · Poland
APERIO GROUP, LLC
Organization · United States of America
BARCLAYS BANK PLC
Organization · Singapore
BANK OF AMERICA, N.A.
Organization · United States of America
Credicorp Capital Colombia S.A.
Company · Colombia
Gibraltar Asset Management Limited
Company · Gibraltar
TRADING 212 UK LIMITED
Organization · United Kingdom
Raiffeisenbank Werratal-Landeck eG
Company · Germany
COMPASS BANK AND TRUST CORPORATION
Organization · Dominica
TRICOLORE 2019 S.R.L.
Organization · Italy
BANK OF THE PHILIPPINE ISLANDS
Company · Philippines
LA FRANCAISE DES JEUX
Organization · France
The National Union Bank of Kinderhook
Company · Financial crime · United States of America
CAIXA DE CREDITO AGRICOLA MUTUO DE MAFRA CRL
Company · Portugal
China Construction Bank (Asia) Corporation Limited
Company · Hong Kong SAR
PT J.P. Morgan Sekuritas Indonesia
Company · Indonesia
SINGAPORE GULF BANK B.S.C. CLOSED
Organization · Bahrain
CORNERSTONE INVESTMENT PARTNERS, LLC
Organization · United States of America
TERRE CORTESI - MONCARO SOCIETA' COOPERATIVA AGRICOLA
Organization · Italy
SPYGLASS CAPITAL MANAGEMENT LLC
Organization · United States of America
NATIXIS TRADEX SOLUTIONS
Organization · France
Joint Stock Company Petersburg Social Commercial Bank
Company · Sanctioned entity · Russia
MOX BANK LIMITED
Organization · Hong Kong SAR
SCHWEIZERISCHE MOBILIAR ASSET MANAGEMENT AG
Organization · Switzerland

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Topics

32,759Bank 2,609Financial services 1,702Financial crime 640Regulator warning 407Regulator action 231Sanctioned entity 100Public listed company 94Sanction-linked entity 33Disqualified 30Trade risk

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Data sources

28,347Business Identifier Code (BIC) Reference Data 2,609US FATCA Foreign Financial Institution (FFI) List 2,122US OCC Enforcement Actions 1,649US Federal Reserve Enforcement Actions 583US FDIC Failed Banks 580Russia Banking Registry 285Legal Entity Identifier (LEI) Reference Data 258PermID Open Data 215US Trade Consolidated Screening List (CSL)214US SAM Procurement Exclusions

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Countries

6,950United States of America 3,080United Kingdom 2,436Italy 1,727France 956Germany 896Hong Kong SAR 820China 774Russia 597Australia 564Ireland

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