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CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE

Bank · Sanction-linked entity
TypeCompany[sources]
NameCREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE BANQUE · CREDIT FONCIER ET COMMUNAL D'ALSACE ET DE LORRAINE-BANQUE[sources]
Incorporation date[sources]
Legal formSA à directoire (s.a.i.)[sources]
JurisdictionFrance[sources]
CountryFrance[sources]
LEI969500YEPXWE78XJIB31[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number568501282[sources]
SWIFT/BICCFCLFR21 · CFCSFR21 · CFODFR21[sources]
Address1 RUE DU DOME STASBOURG 67000 FRANCE · 1 RUE DU DOME STRASBOURG 67000 FRANCE · 1 RUE DU DOME STRASBOURG 67000 STRASBOURG FRANCE · 1 RUE DU DOME, 67000 STRASBOURG[sources]
Last changeLast processedFirst seen

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:

Graph-based entity tagging80,952

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data271,212

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

External dataset · GLEIF · non-official source


Source data IDs: bic-CFCSFR21 · bic-CFODFR21 · bic-CFCLFR21 · NK-L4wRsanrVRP9n5jubV5CNy · lei-969500YEPXWE78XJIB31

For experts: raw data explorer