Search OpenSanctions

Advanced

CFM INDOSUEZ WEALTH

Bank
CFM INDOSUEZ WEALTH is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCFM INDOSUEZ WEALTH[sources]
Legal formnot available[sources]
CountryMonaco[sources]
SWIFT/BICCFMOMCM1[sources]
Statusnot available[sources]
Address11 BOULEVARD ALBERT IER 98012 MONACO MONACO · 11 Boulevard Albert Ier 98012 MONTE-CARLO MONACO[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


For experts: raw data explorer