Search OpenSanctions

Advanced

BANQUE POPULAIRE MEDITERRANEE

Bank
BANQUE POPULAIRE MEDITERRANEE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANQUE POPULAIRE MEDITERRANEE[sources]
Legal formnot available[sources]
CountryMonaco[sources]
SWIFT/BICCCBPMCM1[sources]
Statusnot available[sources]
AddressPLACE DU CASINO SPORTING D'HIVER MONACO 98000 MONACO · PLACE DU CASINO SPORTING D'HIVER MONACO 98000 MONACO MONACO[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


For experts: raw data explorer