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BANQUE EUROPEENNE DU CREDIT MUTUEL

Public listed company · Sanction-linked entity

BANQUE EUROPEENNE DU CREDIT MUTUEL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE EUROPEENNE DU CREDIT MUTUEL				[sources]
Incorporation date	1990-09-10				[sources]
Legal form	SAS, société par actions simplifiée				[sources]
Jurisdiction	France				[sources]
LEI	9695006OH2J2YVVCPY96				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`379522600`				[sources]
Status	ACTIVE				[sources]
Address	4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG				[sources]
Last change	2024-08-07	Last processed	2024-10-21	First seen	2024-03-27

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data209,426

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

For experts: raw data explorer

Factsheet Data sources

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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Issued securities
ISIN	Name	Country
`FR0127531137`	-	France
`FR0127292128`	-	France
`FR0127584714`	-	France
`FR0010409797`	-	France
`FR0125482259`	-	France
`FR0127434290`	-	France
`FR0127269167`	-	France
`FR0127581751`	-	France
`FR0127529933`	-	France
`FR0125324543`	-	France
`FR0127437954`	-	France
`FR0127581777`	-	France
`FR0127591719`	-	France
`FR0125329849`	-	France
`FR0125668543`	-	France
`FR0127286534`	-	France
`FR0127413237`	-	France
`FR0127442004`	-	France
`FR0126287202`	-	France
`FR0127345975`	-	France
`FR0127563262`	-	France
`FR0125511479`	-	France
`FR0127437962`	-	France
`FR0125503088`	-	France
`FR0125312043`	-	France
`FR0127588111`	-	France
`FR0127584706`	-	France
`FR0127269191`	-	France
`FR0127584680`	-	France
`FR0127413252`	-	France
`FR0127412965`	-	France
`FR0125329856`	-	France
`FR0127441543`	-	France
`FR0125717472`	-	France
`FR0127339721`	-	France
`FR0127563288`	-	France
`FR0125565145`	-	France
`FR0127147306`	-	France
`FR0125511800`	-	France
`FR0127154096`	-	France
`FR0127129759`	-	France
`FR0127584912`	-	France
`FR0127035998`	-	France
`FR0127384537`	-	France
`FR0127593194`	-	France
`FR0127216978`	-	France

Owners
Owner	Percentage held	Start date	End date
Banque Federative Du Credit Mutuel	-	1990-11-19	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	1990-11-19	-