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CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31

Financial services · Bank

CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31 is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CAISSE REGIONALE DE CREDIT AGRICOLE MUTUEL TOULOUSE 31				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`GAD7TC.00000.LE.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CEDIFR21`				[sources]
Address	6-7 PLACE JEANNE D'ARC TOULOUSE 31000 FRANCE · 6-7 PLACE JEANNE D'ARC TOULOUSE 31000 TOULOUSE FRANCE				[sources]
Last change	2025-12-19	Last processed	2025-12-19	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) List3,034

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CEDIFR21 · fatca-cddf30913f7d8a5f4c51ad7f38153e350aaff9b2

For experts: raw data explorer

Factsheet Data sources

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