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BANQUE DEGROOF PETERCAM LUXEMBOURG S.A.

Bank · Sanction-linked entity
BANQUE DEGROOF PETERCAM LUXEMBOURG S.A. is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameBANQUE DEGROOF PETERCAM LUXEMBOURG S.A.[sources]
Incorporation date[sources]
Legal formSociété anonyme[sources]
JurisdictionLuxembourg[sources]
CountryLuxembourg[sources]
LEINCKZJ8T1GQ25CDCFSD44[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberB25459[sources]
SWIFT/BICCDCBLUL1 · CDLXLUL1 · DEGRLULL[sources]
StatusACTIVE[sources]
Address12, Rue Eugene Ruppert, L-2453 Luxembourg · 12, rue Eugene Ruppert, L-2453 Luxembourg · 48 RUE DE BRAGANCE L-1255 LUXEMBOURG LUXEMBOURG[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-NCKZJ8T1GQ25CDCFSD44 · bic-CDCBLUL1

For experts: raw data explorer

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