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Caisse populaire acadienne ltee

Financial services · Bank

Caisse populaire acadienne ltee is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Caisse populaire acadienne ltee				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`K3RAXQ.99999.SL.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CAUOCA91`				[sources]
Address	251 CHAMPLAIN ST DIEPPE DIEPPE E1A 1P2 CANADA · 251 CHAMPLAIN ST DIEPPE E1A 1P2 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) List3,018

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CAUOCA91 · fatca-9d2c2deda97f4966c208a8f99aab8af4d70e6e50

For experts: raw data explorer

Factsheet Data sources

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