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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 Data32,443

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: bic-CFMCCHG1 · fatca-0a40ca7592d5331ee63fec3c03a96efd75cf7464

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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