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SA LYONNAISE DE BANQUE

Public listed company · Bank · Sanction-linked entity
TypeCompany[sources]
NameLYONNAISE DE BANQUE · SA LYONNAISE DE BANQUE[sources]
Incorporation date[sources]
Legal formSA à conseil d'administration (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryMonaco[sources]
LEI969500GIRR9L94LVRP32[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number954507976[sources]
SWIFT/BICCMCIFRP1 · CMCIMCM1[sources]
Address8 RUE DE LA REPUBLIQUE, 69001 LYON · RUE GRIMALDI MONACO 00000 MONACO · RUE GRIMALDI MONACO MONACO MONACO[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Business Identifier Code (BIC) Reference Data32,439

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:

Graph-based entity tagging81,447

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data291,319

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

UK Financial Instruments Reference Data System (FIRDS)216,173

List of financial instruments and their reference data, as published by the Financial Conduct Authority (FCA) in the UK.

External dataset · United Kingdom · FCA

EU Financial Instruments Reference Data System (FIRDS)216,526

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Source data IDs: lei-969500GIRR9L94LVRP32 · bic-CMCIMCM1

For experts: raw data explorer

FactsheetRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting