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Filtered: Public bodies Bank

Search guide · Data current as of 2025-05-15

ICICI BANK LIMITED
Organization · India
FITCH RATINGS BRASIL LTDA
Organization · Brazil
UAB 'SONECT EUROPE'
Organization · Lithuania
LAKEWOOD CAPITAL MANAGEMENT, LP
Organization · United States of America
ST. MICHAEL'S CREDIT UNION LIMITED
Organization · Ireland
ALLFUNDS BANK S.A.U., LUXEMBOURG BRANCH
Organization · Luxembourg
MECHANICS BANK
Organization · United States of America
SAFA BANK
Organization · Palestinian territories
SYNC.MONEY UK LTD
Organization · United Kingdom
CUTLER INVESTMENT COUNSEL, LLC
Organization · United States of America
CNB BANK
Organization · United States of America
JUNI TECHNOLOGY AB
Organization · Sweden
BELLECAPITAL UK LIMITED
Organization · United Kingdom
CCMO MUTUELLE
Organization · France
FIRST INTERSTATE BANK
Organization · United States of America
ONTARIO TEACHERS' PENSION PLAN BOARD
Organization · Canada
PHILIPPINE BUSINESS BANK, INC., A SAVINGS BANK
Organization · Philippines
KORKIA ASSET MANAGEMENT OY
Organization · Finland
FLORENTES VERMOGENSBEHEER B.V.
Organization · Netherlands
LUXOTTICA GROUP SPA
Organization · Italy
STERLING BANK PLC
Organization · Nigeria
CALTAGIRONE SOCIETA' PER AZIONI
Organization · Italy
HEARTLAND ADVISORS, INC.
Organization · United States of America
IMSER SECURITISATION S.R.L.
Organization · Italy
BANK OF BOTSWANA
Organization · Botswana

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Topics

25,248Bank 22Sanction-linked entity 11Sanctioned entity 7State-owned enterprise 4Regulator action 1Disqualified 1Financial crime 1Debarred entity

Data sources

25,248Business Identifier Code (BIC) Reference Data 58EU ESMA Suspensions and Removals 51Legal Entity Identifier (LEI) Reference Data 22Graph-based entity tagging 8US OFAC Specially Designated Nationals (SDN) List 8US SAM Procurement Exclusions 8US Trade Consolidated Screening List (CSL)7Global Energy Ownership Tracker 4Canadian Consolidated Autonomous Sanctions List 4US FINRA Enforcement Actions

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Countries

2,893United States of America 2,752United Kingdom 2,376Italy 1,638France 807Germany 753Hong Kong SAR 650China 521Ireland 517Australia 452Netherlands

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