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CA Indosuez Wealth (Europe)

Financial services · Bank

CA Indosuez Wealth (Europe) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	CA Indosuez Wealth (Europe)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Luxembourg				[sources]
GIIN	`CEQ4EV.00068.ME.442`				[sources]
Registration number	not available				[sources]
SWIFT/BIC	`AGRILULA`				[sources]
Address	39 ALLEE SCHEFFER LUXEMBOURG 1011 LUXEMBOURG · 39 ALLEE SCHEFFER LUXEMBOURG 1011 LUXEMBOURG LUXEMBOURG				[sources]
Last change	2025-08-15	Last processed	2025-10-19	First seen	2023-03-16

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-549300UA2M7UCJX8SE64 · fatca-19fba7b1cfd497e45b4d8fd7a6072f2985e6196f · bic-AGRILULA

For experts: raw data explorer

Factsheet Data sources

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