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Filtered: Bank

Search guide · Data current as of 2025-05-19

RHB SECURITIES (THAILAND) PUBLIC COMPANY LIMITED
Organization · Thailand
INVESTIMENTAL S.A.
Organization · Romania
BANQUE DELUBAC ET CIE
Organization · France
AVENUE CAPITAL MANAGEMENT II, L.P.
Organization · United States of America
ASS DIOCESAINE DE SOISSONS
Organization · France
BANK JULIUS BAER EUROPE S.A.
Company · Luxembourg
GSLP I ONSHORE INVESTMENT FUND, L.L.C.
Organization · United States of America
BLANKSTONE SINGTON LIMITED
Organization · United Kingdom
Abacus Federal Savings Bank
Company · Financial crime · United States of America
ACCIONES Y VALORES S.A.
Organization · Colombia
PROCOMMERCEBANK
Company · Russia
NATIONAL BANK OF THE REPUBLIC OF NORTH MACEDONIA
Organization · North Macedonia
PREPAID FINANCIAL SERVICES LIMITED
Organization · United Kingdom
NEW ROSS CREDIT UNION LIMITED
Organization · Ireland
Nippon Life Global Investors Singapore Limited
Company · Singapore
THEOREMA ADVISORS UK LLP
Organization · United Kingdom
ONE FIN CAPITAL MANAGEMENT LP
Organization · United States of America
VIRTU ITG HONG KONG LIMITED
Organization · Hong Kong SAR
BANCO HSBC S.A.
Organization · Brazil
THE SAUDI INVESTMENT BANK
Organization · Saudi Arabia
FWD LIFE INSURANCE COMPANY (BERMUDA) LIMITED
Organization · Hong Kong SAR
FX PULSE LTD
Organization · Belize
Prva stavebna sporitelna, a.s.
Company · Slovakia
ALIZE TRADING
Organization · France
NATIONAL BANK LIMITED
Organization · Bangladesh

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Topics

32,768Bank 2,609Financial services 1,702Financial crime 640Regulator warning 407Regulator action 229Sanctioned entity 94Sanction-linked entity 85Public listed company 33Disqualified 11State-owned enterprise

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Data sources

28,355Business 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 284Legal Entity Identifier (LEI) Reference Data 213US Trade Consolidated Screening List (CSL)212US SAM Procurement Exclusions 208US OFAC Specially Designated Nationals (SDN) List

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Countries

6,951United States of America 3,080United Kingdom 2,437Italy 1,728France 956Germany 896Hong Kong SAR 820China 774Russia 597Australia 564Ireland

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