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Federation des Caisses Desjardins du Quebec

Financial services · Bank

Federation des Caisses Desjardins du Quebec is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Federation des Caisses Desjardins du Quebec				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Canada				[sources]
GIIN	`S60LZ5.00000.LE.124`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`CCDQCAM2` · `CCDQCAMA` · `CCDQCAMM`				[sources]
Address	100 RUE DES COMMANDEURS LEVIS G6V 7N5 CANADA · 100 RUE DES COMMANDEURS LEVIS LEVIS G6V 7N5 CANADA				[sources]
Last change	2025-07-18	Last processed	2025-11-02	First seen	2023-03-16

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data, 2024-10-21

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) List3,036

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: NK-KUmkxkQkHqSqzABEJ9N5ir · bic-CCDQCAMM · fatca-2bc8b3725dda83cc53d8a5ef8874fc900279dfbe · bic-CCDQCAM2 · bic-CCDQCAMA

For experts: raw data explorer

Factsheet Descriptions Data sources

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