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Filtered: France Business Identifier Code (BIC) Reference Data

Search guide · Data current as of 2025-04-21

ENTREPRISE GENERALE LEON GROSSE
Organization · France
LOISIRS FINANCE
Organization · France
ROTHSCHILD AND CO ASSET MANAGEMENT EUROPE
Organization · France
BANQUE EDEL SA
Organization · France
SAXO BANQUE (FRANCE)
Organization · France
AXA INVESTMENT MANAGERS PARIS
Organization · France
DUBLY TRANSATLANTIQUE GESTION
Company · Sanction-linked entity · France
BUSINESS FLOW CONSULTING
Organization · France
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
Organization · France
EVEN FO
Organization · France
FACTOFRANCE
Company · Sanction-linked entity · France
Bank Sepah
Company · Sanctioned entity · Germany · France · Iran · Italy
GIE PSA TRESORERIE
Organization · France
ALSTOM HOLDINGS
Organization · France
PRO BTP FINANCE
Organization · France
BOURSORAMA
Organization · France
EQUISTONE PARTNERS EUROPE SAS
Organization · France
SUNNY ASSET MANAGEMENT
Organization · France
RIA FRANCE
Organization · France
SMA GESTION
Organization · France
BPCE IARD
Organization · France
CAISSE DE CREDIT MUNICIPAL DE REIMS
Organization · France
BANQUE SBA
Organization · France
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE
Organization · France
CAISSE CENTRALE DU CREDIT IMMOBILIER DE FRANCE S.A
Organization · France

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Topics

1,714Bank 59Financial services 19Sanction-linked entity 13Public listed company 4Regulator action 4Regulator warning 3Sanctioned entity 1Trade risk

Data sources

2,205Business Identifier Code (BIC) Reference Data 59US FATCA Foreign Financial Institution (FFI) List 29Legal Entity Identifier (LEI) Reference Data 21EU ESMA Suspensions and Removals 19Graph-based entity tagging 6UK Companies House People with Significant Control 5Global Energy Ownership Tracker 4EU ESMA Sanctions 4OpenCorporates 3EU Financial Instruments Reference Data System (FIRDS)3France AMF Regulatory sanctions 3PermID Open Data 3US OFAC Specially Designated Nationals (SDN) List 3US SAM Procurement Exclusions 3US Trade Consolidated Screening List (CSL)1Canadian Consolidated Autonomous Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Iran UANI Business Registry 1US Federal Reserve Enforcement Actions

Countries

2,205France 4Iran 3United Kingdom 2United Arab Emirates 2Germany 1Azerbaijan 1China 1Hong Kong SAR 1Iraq 1Italy 1Oman 1Tajikistan 1United States of America

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