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COMPAGNIE FINANCIERE MEDITERRANEE ( COFIMED S.A.)

Financial services · Bank
TypeCompany[sources]
NameCOMPAGNIE FINANCIERE MEDITERRANEE ( COFIMED S.A.) · Compagnie Financiere Mediterranee Cofimed SA[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountrySwitzerland[sources]
GIIN05SD86.99999.SL.756[sources]
Registration numbernot available[sources]
SWIFT/BICCFMCCHG1[sources]
AddressRUE DE LAUSANNE 80 GENEVA 1211 1357 SWITZERLAND · RUE DU MONT-BLANC 3 GENEVA 1211 GENEVA 1 POB 1357 SWITZERLAND[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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

SWIFT

External databases

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

US FATCA Foreign Financial Institution (FFI) List3,039

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: fatca-0a40ca7592d5331ee63fec3c03a96efd75cf7464 · bic-CFMCCHG1

For experts: raw data explorer

FactsheetData sources
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