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BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN

Financial services · Bank

BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`F1U1SY.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BFCOFRPP`				[sources]
Address	16 PLACE DE LA MADELEINE PARIS 75008 PARIS FRANCE · 58, RUE ALEXIS DE VILLENEUVE SAINT DENIS, REUNION 97400 FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

Reference data for SWIFT BIC code, including bank names and addresses

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-1e2c10d1a76da53f0c2e7247f9698dcb1eb7369a · bic-BFCOFRPP

For experts: raw data explorer

Factsheet Data sources

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