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CAISSE BRETAGNE CREDIT AGRICOLE MUTUEL

Bank · Sanction-linked entity
TypeOrganization[sources]
NameCAISSE BRETAGNE CREDIT AGRICOLE MUTUEL · CAISSE DE BRETAGNE DE CREDIT MUTUEL AGRICOLE[sources]
Incorporation date[sources]
Legal formCaisse (fédérale) de crédit mutuel[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500YOM7PBQMJLNE66[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number777555848[sources]
SWIFT/BICCBCRFR21[sources]
StatusACTIVE[sources]
Address1 RUE LOUIS LICHOU BREST 29808 FRANCE · 1 RUE LOUIS LICHOU LE RELECQ KERHUON LE RELECQ KERHUON 29219 LE RELECQ KERHUON CEDEX 09 FRANCE · 1 RUE LOUIS LICHOU, 29480 LE RELECQ-KERHUON[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data35,217

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 tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data210,178

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: bic-CBCRFR21 · lei-969500YOM7PBQMJLNE66

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