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CREDIT IMMOBILIER ET HOTELIER

Financial services · Bank
TypeCompany[sources]
NameCREDIT IMMOBILIER ET HOTELIER[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryMorocco[sources]
GIIN2WWLVP.00002.ME.504[sources]
Registration numbernot available[sources]
SWIFT/BICCIHMMAMC[sources]
Address187 AVENUE HASSAN II CASABLANCA 01 CASABLANCA MOROCCO · 187 AVENUE HASSAN II CASABLANCA 20000 MOROCCO[sources]
Last changeLast processedFirst seen

Relationships

No relationships to other entities found.

Data sources

Business Identifier Code (BIC) Reference Data32,476

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:

US FATCA Foreign Financial Institution (FFI) List2,801

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: bic-CIHMMAMC · lei-549300DBX71GUJPS1965 · fatca-f44e71695e42c65145a7936b0b3cf9cb5402ea0a

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