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CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE

Bank · Sanction-linked entity
TypeOrganization[sources]
NameCREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE · CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE-BANQUE[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500YEPXWE78XJIB31[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number568501282[sources]
SWIFT/BICCFCLFR21 · CFCSFR21 · CFODFR21[sources]
StatusACTIVE[sources]
Address1 RUE DU DOME STASBOURG 67000 FRANCE · 1 RUE DU DOME STRASBOURG 67000 FRANCE · 1 RUE DU DOME STRASBOURG 67000 STRASBOURG FRANCE · 1 RUE DU DOME, 67000 STRASBOURG[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:

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-969500YEPXWE78XJIB31 · NK-L4wRsanrVRP9n5jubV5CNy · bic-CFODFR21 · bic-CFCSFR21 · bic-CFCLFR21

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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