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CIBC Capital Markets (Europe) S.A.

Financial services · Bank
TypeCompany[sources]
NameCIBC Capital Markets (Europe) S.A.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryLuxembourg[sources]
GIINFBVEAW.00040.ME.442[sources]
Registration numbernot available[sources]
SWIFT/BICCIWMLULL[sources]
Address2C RUE ALBERT BORSCHETTE LUXEMBOURG 1246 LUXEMBOURG · 2C RUE ALBERT BORSCHETTE LUXEMBOURG 1246 LUXEMBOURG LUXEMBOURG[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,444

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-5493004H6N0F0BB9H184 · fatca-9c9df57ebd68dd4ea2ff0389f01ee51c88faf240 · bic-CIWMLULL

For experts: raw data explorer