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Banque Degroof Petercam SA/NV

Bank · Regulator warning

Banque Degroof Petercam SA/NV is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE DEGROOF PETERCAM SA/NV · 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	`DEGRBEB1`				[sources]
Address	RUE DE L'INDUSTRIE 44 1040 BRUSSELS BELGIUM				[sources]
Last change	2024-06-03	Last processed	2024-08-09	First seen	2023-03-16

Relationships

Data sources

EU ESMA Sanctions629

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

European Union · ESMA

Business Identifier Code (BIC) Reference Data56,295

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

SWIFT

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

For experts: raw data explorer

Factsheet Data sources

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