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Banque Federative Du Credit Mutuel

Public listed company · Bank · Sanction-linked entity
Banque Federative Du Credit Mutuel is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameBANQUE FEDERATIVE DU CREDIT MUTUEL · Banque Federative Du Credit Mutuel[sources]
Incorporation date[sources]
Legal formA Conseil D'Administration French Law · S.A. · SA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEIVBHFXSYT7OG62HNT8T76[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number355801929[sources]
SWIFT/BICCMCIFRPA[sources]
StatusACTIVE[sources]
Address34 Rue Du Wacken 67000, Strasbourg · 4 RUE FREDERIC-GUILLAUME RAIFFEISEN 67000 STRASBOURG FRANCE · 4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG[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:

UK Companies House People with Significant Control283

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)175,191

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 tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

Source data IDs: lei-VBHFXSYT7OG62HNT8T76 · gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw · bic-CMCIFRPA

For experts: raw data explorer

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