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GLOBAL EQUITIES CAPITAL MARKETS

Financial services · Bank

GLOBAL EQUITIES CAPITAL MARKETS is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	GLOBAL EQUITIES CAPITAL MARKETS				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`T60D7R.00002.ME.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`EUCKFRP1`				[sources]
Address	23 RUE BALZAC PARIS 75008 FRANCE · 23 RUE BALZAC PARIS 75008 PARIS FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-10-02	First seen	2023-03-16

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) List3,033

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

Source data IDs: bic-EUCKFRP1 · lei-969500QEDGWL65TYW393 · fatca-1cb258a80f31ae38a06854003db35f10d69ec78e

For experts: raw data explorer

Factsheet Data sources

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