Search OpenSanctions

Banque Transatlantique

Financial services · Sanction-linked entity

Banque Transatlantique is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banque Transatlantique				[sources]
Incorporation date	1954-01-01				[sources]
Legal form	SA à directoire (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
GIIN	`HPT4SQ.00010.ME.250`				[sources]
LEI	969500FZ69MUJG4X7Z43				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`302695937`				[sources]
SWIFT/BIC	`CMCIFRP1` · `CMCIGB31`				[sources]
Address	26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2025-02-25

Assets and shares
Asset	Percentage held	Start date	End date
Banque Transatlantique Belgium	-	2017-12-19	-

Owners
Owner	Percentage held	Start date	End date
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2016-12-31	-

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

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

External dataset · GLEIF · non-official source

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: fatca-0f58ae4803061544e74b332383475c9ba735e3fb · lei-969500FZ69MUJG4X7Z43

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.