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BANQUE TRANSATLANTIQUE

Sanction-linked entity

BANQUE TRANSATLANTIQUE is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	BANQUE TRANSATLANTIQUE				[sources]
Incorporation date	1954-01-01				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	not available				[sources]
LEI	969500FZ69MUJG4X7Z43				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`302695937`				[sources]
Status	ACTIVE				[sources]
Address	26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS				[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 tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,530

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

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

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Assets and shares
Asset	Percentage held	Start date	End date
CHAMBRETAUD	-	2017-12-01	2020-09-04
TRANSATLANTIQUE GESTION	-	2002-06-14	2019-01-17
BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)	-	2018-03-21	-
LA BRECHE	-	2019-01-07	2020-09-04
BANQUE TRANSATLANTIQUE BELGIUM	-	2017-12-19	-
RANSART	-	2017-01-23	2020-09-04
TRANSATLANTIQUE PRIVATE WEALTH LLC	100.0	2013-12-18	-
DUBLY TRANSATLANTIQUE GESTION	-	2013-07-01	-