Search OpenSanctions

Advanced

NATIXIS WEALTH MANAGEMENT

Financial services · Bank
TypeCompany[sources]
NameNATIXIS WEALTH MANAGEMENT[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
GIINXGE71W.00099.ME.250[sources]
Registration numbernot available[sources]
SWIFT/BICCOBPFRP1[sources]
Address50 AVE MONTAIGNE PARIS 75008 FRANCE · 50 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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:

US FATCA Foreign Financial Institution (FFI) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS


Source data IDs: fatca-31e2d44ed678718dc1368e631b683770982c5ef6 · bic-COBPFRP1 · lei-969500892AQHFDSWRF71

For experts: raw data explorer