Search OpenSanctions

Banque Transatlantique Belgium

Financial services · Sanction-linked entity

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

Type	Company				[sources]
Name	Banque Transatlantique Belgium				[sources]
Incorporation date	2005-03-24				[sources]
Legal form	Aktiengesellschaft				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium				[sources]
GIIN	`HPT4SQ.00011.ME.056`				[sources]
LEI	549300OHZQPOY65BN167				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0872.743.345`				[sources]
Status	ACTIVE				[sources]
Address	RUE DE CRAYER 9, 1000 BRUSSELS				[sources]
Last change	2025-06-30	Last processed	2025-07-02	First seen	2025-02-21

Owners
Owner	Percentage held	Start date	End date
Banque Transatlantique	-	2017-12-19	-
CONFEDERATION NATIONALE CREDIT MUTUEL	-	2018-10-07	-

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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 of America · IRS

Source data IDs: fatca-3d7cdf2e8b92b240d2b2e1f2e775a0a288d76049 · lei-549300OHZQPOY65BN167

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