Search OpenSanctions

AXA BANK EUROPE SCF

Public listed company · Bank · Sanction-linked entity

AXA BANK EUROPE SCF is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AXA BANK EUROPE SCF				[sources]
Incorporation date	2010-08-30				[sources]
Legal form	SA à conseil d'administration (s.a.i.)				[sources]
Jurisdiction	France				[sources]
Country	France				[sources]
Registration number	`525010880`				[sources]
LEI	CVRWQDHDBEPUUVU2FD09				[sources]
OpenCorporates URL	opencorporates.com				[sources]
SWIFT/BIC	`AXABFR21`				[sources]
Status	ACTIVE				[sources]
Address	203 RUE CARNOT, 94138 FONTENAY SOUS BOIS CEDEX · 203/205 RUE CARNOT 94138 FONTENAY SOUS BOIS FRANCE				[sources]
Created at	2016-05-07				[sources]
Modified on	2023-10-24				[sources]
Last changed	2024-04-04	Last checked	2024-04-30	First seen	2023-03-16

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

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

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

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-AXABFR21 · lei-CVRWQDHDBEPUUVU2FD09

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