Search OpenSanctions

BANK DEGROOF PETERCAM

Bank · Regulator warning

BANK DEGROOF PETERCAM is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANK DEGROOF PETERCAM · Banque Degroof Petercam SA/NV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Belgium				[sources]
LEI	549300NBLHT5Z7ZV1241				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`VGOEBE21`				[sources]
Address	FRANKRIJKLEI 154 ANTWERPEN 2000 ANTWERPEN BELGIUM · FRANKRIJKLEI 154 ANTWERPEN 2000 BELGIUM				[sources]
Last change	2024-10-21	Last processed	2024-12-01	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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

SWIFT

EU ESMA Sanctions640

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Source data IDs: lei-549300NBLHT5Z7ZV1241 · bic-VGOEBE21 · bic-DEGRBEB1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting