Search OpenSanctions

Advanced

FINANCIERE DE LA CITE

Bank
FINANCIERE DE LA CITE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFINANCIERE DE LA CITE[sources]
Legal formnot available[sources]
CountryFrance[sources]
SWIFT/BICFNCIFRP1[sources]
Statusnot available[sources]
Address17 Avenue de Wagram 75017 PARIS FRANCE · 65 RUE DE MONCEAU 75017 PARIS FRANCE[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