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Caisse Desjardins des Chutes Montmorency

Financial services · Bank

Caisse Desjardins des Chutes Montmorency is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAISSE DESJARDINS DES CHUTES MONTMORENCY · Caisse Desjardins des Chutes Montmorency				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`W8IXX6.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CDCNCA21`				[sources]
Address	4 RUE VACHON QUEBEC G1C 2V2 CANADA · 4 RUE VACHON QUEBEC QUEBEC G1C 2V2 CANADA				[sources]
Last change	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,655

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-CDCNCA21 · fatca-6a83599f0a08bd516b654681fde25fc894989711

For experts: raw data explorer

Factsheet Data sources

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