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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) · Banque Transatlantique Luxembourg | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Société anonyme | [sources] | |||
| Jurisdiction | Luxembourg | [sources] | |||
| Country | Luxembourg | [sources] | |||
| LEI | 549300N5WDXOIOYBFN31 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | B31730 | [sources] | |||
| SWIFT/BIC | CMCILUL1 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG · 17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG · 7, Boulevard Joseph II, L-1840 Luxembourg | [sources] | |||
| Last change | Last processed | First seen | |||
Reference data for SWIFT BIC code, including bank names and addresses
SWIFT
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.