Search OpenSanctions

BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)

Bank

BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)				[sources]
Legal form	not available				[sources]
Country	Luxembourg				[sources]
SWIFT/BIC	`CMCILUL1`				[sources]
Status	not available				[sources]
Address	17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG · 17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG				[sources]
Last change	2024-10-21	Last processed	2024-10-21	First seen	2023-03-16

No relationships to other entities found.

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.