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La Banque Postale

Financial services · Bank
TypeCompany[sources]
NameLa Banque Postale · La Banque Postale SA[sources]
Incorporation datenot available[sources]
Legal formSA[sources]
Jurisdictionnot available[sources]
CountryFrance[sources]
Country of originFrance[sources]
Descriptionlegal entity[sources]
GIINHLL623.00000.LE.250[sources]
LEI96950066U5XAAIRCPA78[sources]
PermID4296088598[sources]
Registration numbernot available[sources]
SWIFT/BICPSSTFRPP[sources]
Websitewww.labanquepostale.fr[sources]
Address115 RUE DE SEVRES CP X401 PARIS 75275 PARIS CEDEX 06 FRANCE · 115 RUE DE SEVRES PARIS 75275 FRANCE · France[sources]
Last changeLast processedFirst seen

Descriptions

HEAD OFFICE

— Business Identifier Code (BIC) Reference Data,

Relationships

Data sources

EU ESMA Suspensions and Removals5,121

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA).

European Union · ESMA

Global Energy Ownership Tracker28,001

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

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:

US FATCA Foreign Financial Institution (FFI) List3,144

All foreign financial institutions and branches with approved FATCA registration.

External dataset · United States · IRS

Source data IDs: gem-own-e100002017063 · bic-PSSTFRPP · fatca-0a2c6d5f58f4e44a69af13ed69273d3328ae60b5 · lei-96950066U5XAAIRCPA78

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
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