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Loomis FX, Gold and Services

Financial services · Bank

Loomis FX, Gold and Services is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Loomis FX, Gold and Services				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	France				[sources]
GIIN	`9BUE87.99999.SL.250`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CPBIFRPP`				[sources]
Address	42 RUE BENOIT MALON GENTILLY 94250 FRANCE · 42 RUE BENOIT MALON GENTILLY 94250 GENTILLY FRANCE				[sources]
Last change	2025-07-18	Last processed	2025-11-28	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) List3,022

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: bic-CPBIFRPP · fatca-0b376e7f6965989d3f0ddcbfa69437686d8691e6 · lei-9695007BB5MWMKDIJ143

For experts: raw data explorer

Factsheet Data sources

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