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Banque Federative Du Credit Mutuel

Public listed company · Financial services · Bank · Sanction-linked entity
TypeCompany[sources]
NameBANQUE FEDERATIVE DU CREDIT MUTUEL · Banque Federative Du Credit Mutuel · Banque Federative du Credit Mutuel[sources]
Incorporation date[sources]
Legal formA Conseil D'Administration French Law · S.A. · SA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
GIINHPT4SQ.00000.LE.250[sources]
LEIVBHFXSYT7OG62HNT8T76[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number355801929[sources]
SWIFT/BICCMCIFR2A · CMCIFRPA[sources]
StatusACTIVE[sources]
Address34 Rue Du Wacken 67000, Strasbourg, France · 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 FRANCE · 4 RUE FREDERIC- GUILLAUME RAIFFEISEN STRASBOURG 67000 STRASBOURG FRANCE · 4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG[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:

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

EU Financial Instruments Reference Data System (FIRDS)176,408

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

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

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

US FATCA Foreign Financial Institution (FFI) List1,256

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: NK-GujyqbkrUqZHsAWWqEiP3s · fatca-66d05e50a177e84bbec3f7a40437ae0c5e283a79 · gb-coh-psc-05266874-ooc7ylmpsynzb2w0xy6reagcdmw · lei-VBHFXSYT7OG62HNT8T76 · bic-CMCIFR2A · bic-CMCIFRPA

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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