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CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN

Bank · Sanction-linked entity
CAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAISSE REGIONALE DU CREDIT MUTUEL MEDITERRANEEN[sources]
Incorporation date[sources]
Legal formCaisse (fédérale) de crédit mutuel[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500TO9HDAM84LA096[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number312682156[sources]
SWIFT/BICCFITFR21[sources]
StatusACTIVE[sources]
Address49 AVENUE DU PRADO 13267 MARSEILLE FRANCE · 494 AV DU PRADO BP115 13267 MARSEILLE CEDEX 8 FRANCE · 494 AVENUE DU PRADO, 13008 MARSEILLE[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,280

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: bic-CFITFR21 · lei-969500TO9HDAM84LA096

For experts: raw data explorer

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