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Filtered: France Sanction-linked entity EU Financial Instruments Reference Data System (FIRDS)

Search guide · Data current as of 2025-04-23

Banque Federative Du Credit Mutuel
Company · Sanction-linked entity · France
CREDIT MUTUEL ARKEA
Company · Sanction-linked entity · France
CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom
ARKEA PUBLIC SECTOR SCF
Company · Sanction-linked entity · France
ARKEA HOME LOANS SFH
Company · Sanction-linked entity · France
GROUPE DES ASSURANCES DU CREDIT MUTUEL
Company · Sanction-linked entity · France
CREDIT MUTUEL HOME LOAN SFH
Company · Sanction-linked entity · France
LYONNAISE DE BANQUE
Company · Sanction-linked entity · France

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Topics

8Public listed company 8Sanction-linked entity 3Bank 2Financial services 1Regulator action

Data sources

8Graph-based entity tagging 8EU Financial Instruments Reference Data System (FIRDS)8Legal Entity Identifier (LEI) Reference Data 3Business Identifier Code (BIC) Reference Data 2UK Companies House People with Significant Control 2US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions

Countries

8France 1United Kingdom

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