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Filtered: Bank

Search guide · Data current as of 2025-05-06

BRERA SEC S.R.L.
Organization · Italy
DANMARKS NATIONALBANK
Organization · Denmark
EUREX REPO GMBH
Organization · Germany
FINANTIA UK LIMITED
Organization · United Kingdom
Laboratories Credit Union Limited
Company · Australia
PELHAM CAPITAL LTD
Organization · United Kingdom
Tachibana Securities Co., Ltd.
Company · Japan
SREDISNJE KLIRINSKO DEPOZITARNO DRUSTVO D.D.
Company · Croatia
NEDGROUP SECURITIES (PTY) LTD
Organization · South Africa
Mega International Commercial Bank Public Company Limited
Company · Thailand
GS FINANCE CORP.
Organization · United States of America
Banco Provincial Overseas N.V.
Company · Curaçao
Merrion Stockbrokers Limited
Company · Regulator warning · Ireland
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM
Organization · Vietnam
BCRL, S.R.O.
Organization · Czechia
ECOBANK ZAMBIA LIMITED
Organization · Zambia
BTG Pactual S.A. Comisionista de Bolsa
Company · Colombia
CITITRUST (BAHAMAS) LTD.
Organization · Bahamas
NATIONALE- NEDERLANDEN LEVENSVERZEKERING MAATSCHAPPIJ N.V.
Company · Netherlands
MASTERCARD TRANSACTION SERVICES (SINGAPORE) PTE. LTD.
Organization · Singapore
Melton Mowbray Building Society
Company · United Kingdom
InsingerGilissen Asset Management N.V.
Company · Netherlands
Police Financial Services Limited
Company · Australia
PJSC "IDEYA Bank"
Company · Russia
ENTELIOS TRADING AB
Organization · Sweden

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Topics

32,767Bank 2,608Financial services 1,702Financial crime 640Regulator warning 409Regulator action 229Sanctioned entity 90Sanction-linked entity 82Public listed company 33Disqualified 8State-owned enterprise

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Data sources

28,356Business Identifier Code (BIC) Reference Data 2,608US FATCA Foreign Financial Institution (FFI) List 2,121US OCC Enforcement Actions 1,649US Federal Reserve Enforcement Actions 583US FDIC Failed Banks 579Russia Banking Registry 274Legal 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

6,950United States of America 3,080United Kingdom 2,437Italy 1,728France 956Germany 896Hong Kong SAR 819China 773Russia 597Australia 564Ireland

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