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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 · 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	2025-04-04	Last processed	2025-04-04	First seen	2023-03-16

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,486

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) List2,656

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States of America · IRS

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

For experts: raw data explorer

Factsheet Data sources

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Loomis FX, Gold and Services - OpenSanctions