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Search in: US FATCA Foreign Financial Institution (FFI) List

Filtered: Companies US FATCA Foreign Financial Institution (FFI) List

Search guide · Data current as of 2024-11-28

FONDO BBVA MEXICO RV14, S.A. DE C.V. FONDO DE INVERSION DE RENTA VARIABLE
Company · Financial services · Mexico
PT Credit Suisse Sekuritas Indonesia
Company · Financial services · Bank · Indonesia
Yuanta/P-shares Russell Greater China Large Cap Value Index Fund
Company · Financial services · Taiwan
Cooperativa de Economia e Credito Mutuo dos Empregados das Industrias Unilever do Brasil
Company · Financial services · Brazil
Haitong Banco de Investimento do Brasil S.A.
Company · Financial services · Bank · Brazil
BANQUE NATIONALE D'INVESTISSEMENT DE GUINEE-SA
Company · Financial services · Bank · Guinea
Amundi Obbligazionario Futuro Responsabile a distribuzione
Company · Financial services · Italy
Brick Lane Capital Management Limited
Company · Financial services · United Kingdom
Blackstone Real Estate Debt Strategies IV (Feeder Fund) (Lux) SCSp
Company · Financial services · Luxembourg
FUKOKU MUTUAL LIFE INSURANCE COMPANY
Company · Financial services · Bank · Japan
BANCO DE INVERSION AFIRME SA INSTITUCION DE BANCA MULTIPLE AFIRME GRUPO FINANCIERO
Company · Financial services · Bank · Mexico
Standard Chartered Bank Kenya Limited
Company · Financial services · Bank · Kenya
Banque Mauritanienne de l'Investissement
Company · Financial services · Bank · Mauritania
CVC Cordatus Opportunity Loan Fund II Designated Activity Company
Company · Financial services · Ireland
Swiss Life Index Funds (CH) Bond Global Aggregate ex CHF (CHF hedged)
Company · Financial services · Switzerland
BANQUE J. SAFRA SARASIN (LUXEMBOURG) SA
Company · Financial services · Bank · Luxembourg
CIMB BANK BERHAD HONG KONG BRANCH
Company · Financial services · Bank · Hong Kong SAR China
LIFFEY ACQUISITIONS DESIGNATED ACTIVITY COMPANY
Company · Financial services · Bank · Ireland
MontLake UCITS Platform ICAV - Noyack Creek Event Driven UCITS Fund
Company · Financial services · Ireland
Albacore Investment Opportunities II Loan Origination Designated Activity Company
Company · Financial services · Ireland
Nanning Urban District Rural Credit Union
Company · Financial services · Bank · China
Zhejiang Yongkang Rural Commercial Bank Company Limited
Company · Financial services · Bank · China
Apollo European Principal Finance Fund IV (Master Dollar B), L.P.
Company · Financial services · Cayman Islands
SHANGHAI MERCER ASSET MANAGEMENT CO. LTD
Company · Financial services · Bank · China
Standard Chartered Capital (Saudi Arabia)
Company · Financial services · Bank · Saudi Arabia

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Topics

471,448Financial services 1,247Bank 11Sanction-linked entity 3Sanctioned entity 2Public listed company 2Regulator warning

Data sources

471,448US FATCA Foreign Financial Institution (FFI) List 1,269Business Identifier Code (BIC) Reference Data 15Legal Entity Identifier (LEI) Reference Data 11Graph-based entity tagging 8Russia Banking Registry 2EU ESMA Sanctions 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Swiss SECO Sanctions/Embargoes 1EU ESMA Suspensions and Removals 1Czech Republic Business Register 1EU Financial Instruments Reference Data System (FIRDS)1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1PermID Open Data 1Ukraine NSDC State Register of Sanctions

Countries

93,296Cayman Islands 46,237Brazil 38,465United Kingdom 28,055Japan 24,732Luxembourg 17,305British Virgin Islands 17,225Canada 11,246Guernsey 10,099Jersey 10,093Australia 9,840Ireland 9,398Hong Kong SAR China 9,075Singapore 8,390Thailand 8,344France 7,823Netherlands 7,566New Zealand 7,316Switzerland 6,421Mauritius 5,431Germany 4,658Spain 4,604India 4,463Italy 4,160China 4,105Bermuda 3,502Israel 3,310Malta 3,011South Africa 2,580Austria 2,546Mexico 2,367Malaysia 2,329Türkiye 2,289Sweden 2,245Bahamas 2,177Taiwan 2,097Chile 1,917Finland 1,852Panama 1,805United States 1,763Argentina 1,756Poland 1,670Cyprus 1,579United Arab Emirates 1,524Peru 1,491South Korea 1,491Norway 1,485Isle of Man 1,412Indonesia 1,376Denmark 1,375Russia 1,348Liechtenstein 978Gibraltar 865Colombia 818Czech Republic 686Ukraine 684Morocco 633Saudi Arabia 600Hungary 585Pakistan 576St. Kitts & Nevis 561Belgium 550Portugal 516Greece 401Curaçao 393Seychelles 383Tunisia 376Egypt 368Philippines 314Romania 310Cook Islands 296Bulgaria 290St. Vincent & Grenadines 271Kuwait 268Bahrain 257Lithuania 257Vietnam 254Belize 243Croatia 240Anguilla 239Uruguay 236Marshall Islands 235Slovakia 234Ecuador 231Barbados 223Kazakhstan 220Slovenia 202Dominican Republic 183Estonia 175Monaco 165Cambodia 159Lebanon 140Costa Rica 140El Salvador 127Kenya 121Andorra 117Nigeria 113Macao SAR China 113Trinidad & Tobago 106St. Lucia 99Turks & Caicos Islands 98Guatemala 94Angola 94Namibia 92Qatar 91Serbia 89Jamaica 87Iraq 86Georgia 86Haiti 86Jordan 85Paraguay 84Azerbaijan 83Bolivia 81Bangladesh 80Armenia 75Bosnia & Herzegovina 74Belarus 72Côte d’Ivoire 71Latvia 70Iceland 64Antigua & Barbuda 64North Macedonia 59Ghana 57Oman 55Honduras 53Dominica 50Algeria 49Sri Lanka 47Uganda 46Grenada 45Myanmar (Burma)45Senegal 41Kyrgyzstan 40Venezuela 40Vanuatu 39Uzbekistan 39Samoa 37Liberia 36Laos 35Botswana 35Ethiopia 34Zimbabwe 33Tanzania 32Sudan 31Cameroon 31Yemen 30Montenegro 30Tajikistan 29Nepal 28Palestinian Territories 28Rwanda 27Albania 27San Marino 25Nicaragua 25Zambia 24Guinea 24Guyana 23Benin 23Libya 23Mongolia 22Brunei 22South Sudan 22Togo 21Congo - Kinshasa 21Moldova 20Burkina Faso 20Sint Maarten 19Comoros 17Congo - Brazzaville 17Kosovo 16Gabon 16Mali 16Mauritania 16Mozambique 15Aruba 15Cape Verde 15Malawi 14Djibouti 14Madagascar 14Niger 13Caribbean Netherlands 13Montserrat 13Sierra Leone 13Suriname 13Turkmenistan 13U.S. Outlying Islands 12Fiji 11Gambia 11British Indian Ocean Territory 11Papua New Guinea 11Somalia 10Afghanistan 10Eswatini 9Burundi 9Maldives 8Equatorial Guinea 8New Caledonia 8French Polynesia 8São Tomé & Príncipe 8Syria 8U.S. Virgin Islands 7Guinea-Bissau 7Solomon Islands 7Chad 6Micronesia 5Greenland 5Guam 5Lesotho 5Timor-Leste 4Central African Republic 3Bouvet Island 3Faroe Islands 3St. Pierre & Miquelon 3Tonga 2American Samoa 2Western Sahara 2Eritrea 2Northern Mariana Islands 2Puerto Rico 2Palau 2Svalbard & Jan Mayen 2Vatican City 1Åland Islands 1Bhutan 1Falkland Islands 1Iran 1Kiribati 1St. Martin 1Nauru 1Wallis & Futuna

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