Statements: BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

Canonical ID: NK-5mfZkwq54gLSfMxdUqrLiT · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	58, RUE ALEXIS DE VILLENEUVE SAINT DENIS, REUNION 97400 FRANCE	eng	iso9362_bic	`bic-BFCOFRPP`	2024-10-21
`Organization:address`	16 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE	eng	iso9362_bic	`bic-BFCOFRPP`	2024-10-21
`Company:country`	fr		ext_us_irs_ffi	`fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a`	2025-06-06
`Organization:country`	fr	eng	iso9362_bic	`bic-BFCOFRPP`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-BFCOFRPP`	2023-03-16
`Company:giiNumber`	F1U1SY.99999.SL.250		ext_us_irs_ffi	`fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a`	2025-06-06
`Company:id`	a691126a6afa422afbae9b42d274647ca8f4dada		ext_us_irs_ffi	`fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a`	2025-06-06
`Organization:id`	07d1771dfef7ee2776f7561a80882d470d8f97fd	eng	iso9362_bic	`bic-BFCOFRPP`	2024-10-21
`Organization:modifiedAt`	2022-10-28	eng	iso9362_bic	`bic-BFCOFRPP`	2023-03-16
`Organization:name`	BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN	eng	iso9362_bic	`bic-BFCOFRPP`	2023-03-16
`Company:name`	BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN		ext_us_irs_ffi	`fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a`	2025-06-06
`Organization:swiftBic`	BFCOFRPP	eng	iso9362_bic	`bic-BFCOFRPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-BFCOFRPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a`	2025-06-06

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