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Banque Europeenne du Credit Mutuel

Public listed company · Financial services · Sanction-linked entity
TypeCompany[sources]
NameBANQUE EUROPEENNE DU CREDIT MUTUEL · Banque Europeenne du Credit Mutuel[sources]
Incorporation date[sources]
Legal formSAS, société par actions simplifiée[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
GIINHPT4SQ.00005.ME.250[sources]
LEI9695006OH2J2YVVCPY96[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number379522600[sources]
StatusACTIVE[sources]
Address4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

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

External dataset · GLEIF · non-official source

US FATCA Foreign Financial Institution (FFI) List1,456

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Graph-based entity tagging71,035

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80 · lei-9695006OH2J2YVVCPY96

For experts: raw data explorer