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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				[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	2025-07-18	Last processed	2025-11-28	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,443

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

Global · SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List2,969

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

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

For experts: raw data explorer

Factsheet Data sources

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