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BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)

Bank · Sanction-linked entity
TypeOrganization[sources]
NameBANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) · Banque Transatlantique Luxembourg[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEI549300N5WDXOIOYBFN31[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB31730[sources]
SWIFT/BICCMCILUL1[sources]
StatusACTIVE[sources]
Address17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG · 17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG · 7, Boulevard Joseph II, L-1840 Luxembourg[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,376

Reference data for SWIFT BIC code, including bank names and addresses

SWIFT

External databases

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

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

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

External dataset · GLEIF · non-official source

Source data IDs: lei-549300N5WDXOIOYBFN31 · bic-CMCILUL1

For experts: raw data explorer

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