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BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

Financial services · Bank

BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`F1U1SY.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BFCOFRPP`				[sources]
Address	16 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE · 58, RUE ALEXIS DE VILLENEUVE SAINT DENIS, REUNION 97400 FRANCE				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,487

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

The record has been enriched with data from the following external databases:

US FATCA Foreign Financial Institution (FFI) List2,657

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-BFCOFRPP · fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a

For experts: raw data explorer

Factsheet Data sources

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BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN - OpenSanctions