Search OpenSanctions

Advanced

CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE

Bank · Sanction-linked entity
CAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameCAISSE REGIONALE DE CREDIT MUTUEL DE NORMANDIE[sources]
Incorporation date[sources]
Legal formCaisse (fédérale) de crédit mutuel[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500IISJCRFE1NLT27[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number713820660[sources]
SWIFT/BICCFCUFR21[sources]
StatusACTIVE[sources]
Address17 RUE DU 11 NOVEMBRE 14000 CAEN FRANCE · 17 RUE DU 11 NOVEMBRE, 14000 CAEN[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data56,296

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

Society for Worldwide Interbank Financial Telecommunication (SWIFT)

External databases

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

Legal Entity Identifier (LEI) Reference Data54,093

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: lei-969500IISJCRFE1NLT27 · bic-CFCUFR21

For experts: raw data explorer

FactsheetData sources
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting