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BANQUE DU BATIMENT ET DES TRAVAUX PUBLICS

Financial services · Bank

BANQUE DU BATIMENT ET DES TRAVAUX PUBLICS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE DU BATIMENT ET DES TRAVAUX PUBLICS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`45SVW1.00008.ME.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BATIFRP1`				[sources]
Address	253 BOULEVARD PEREIRE PARIS 75852 FRANCE · 33 RUE DES TROIS FONTANOT NANTERRE 75852 NANTERRE CEDEX 17 FRANCE				[sources]
Last change	2025-10-31	Last processed	2025-11-02	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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: fatca-fb2873d68b656f8e0ec85b0e520706818b9cf5f9 · lei-969500RJUSFHLNM8LI47 · bic-BATIFRP1

For experts: raw data explorer

Factsheet Data sources

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