Search OpenSanctions

Advanced

CREDIT MUTUEL ARKEA

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameCREDIT MUTUEL ARKEA[sources]
Incorporation date[sources]
Legal formAutre SA coopérative à conseil d'administration[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI96950041VJ1QP0B69503[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number775577018[sources]
SWIFT/BICCMBRFR2B[sources]
StatusACTIVE[sources]
Address1 RUE LOUIS LICHOU LE RELECQ KERHUON BREST 29808 BREST CEDEX 09 FRANCE · 1 RUE LOUIS LICHOU LE RELECQ- KERHUON 29480 FRANCE · 1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

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:

EU Financial Instruments Reference Data System (FIRDS)174,236

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source


Source data IDs: bic-CMBRFR2B · lei-96950041VJ1QP0B69503

For experts: raw data explorer