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CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE

Bank · Sanction-linked entity
CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500YEPXWE78XJIB31[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number568501282[sources]
SWIFT/BICCFCLFR21 · CFCSFR21 · CFODFR21[sources]
StatusACTIVE[sources]
Address1 RUE DU DOME 67000 STRASBOURG FRANCE · 1 RUE DU DOME, 67000 STRASBOURG · 1 Rue du Dome 67000 STRASBOURG FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,295

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:

Legal Entity Identifier (LEI) Reference Data206,171

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-969500YEPXWE78XJIB31 · bic-CFCSFR21

For experts: raw data explorer

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