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BANQUE CALEDONIENNE D'INVESTISSEMENT

Financial services · Bank

BANQUE CALEDONIENNE D'INVESTISSEMENT is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	BANQUE CALEDONIENNE D'INVESTISSEMENT				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	New Caledonia				[sources]
GIIN	`XEMB31.99999.SL.540`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`BCADNCNN`				[sources]
Address	54 AVENUE DE LA VICTOIRE NOUMEA 98849 K5 NEW CALEDONIA · 54 AVENUE DE LA VICTOIRE NOUMEA 98849 NOUMEA POB K5 NEW CALEDONIA				[sources]
Last change	2025-07-18	Last processed	2025-11-07	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) List3,037

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: lei-549300IHXQVKBQBET197 · fatca-db515d50a3fb5695f778579cc9c22429a3791050 · bic-BCADNCNN

For experts: raw data explorer

Factsheet Data sources

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