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Banque Transatlantique Luxembourg

Financial services · Bank · Sanction-linked entity

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

Type	Company				[sources]
Name	BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) · Banque Transatlantique Luxembourg				[sources]
Incorporation date	1989-10-04				[sources]
Legal form	Société anonyme				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
GIIN	`HPT4SQ.00013.ME.442`				[sources]
LEI	549300N5WDXOIOYBFN31				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`B31730`				[sources]
SWIFT/BIC	`CMCILUL1`				[sources]
Status	ACTIVE				[sources]
Address	17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG · 17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG · 7, Boulevard Joseph II, L-1840 Luxembourg				[sources]
Last change	2025-04-08	Last processed	2025-04-09	First seen	2023-03-16

Owners
Owner	Percentage held	Start date	End date
Banque Transatlantique	-	2018-03-21	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2018-03-21	-

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

SWIFT

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

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

External dataset · GLEIF · non-official source

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: bic-CMCILUL1 · lei-549300N5WDXOIOYBFN31 · fatca-46adc97405c702ada4ac0b576e8c53a321897037

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