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Filtered: Business Identifier Code (BIC) Reference Data Public listed company France AMF Regulatory sanctions

Search guide · Data current as of 2024-10-21

CREDIT INDUSTRIEL ET COMMERCIAL
Company · Regulator action · Sanction-linked entity · France · United Kingdom

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Topics

1Public listed company 1Financial services 1Bank 1Regulator action 1Sanction-linked entity

Data sources

1Graph-based entity tagging 1EU Financial Instruments Reference Data System (FIRDS)1UK Companies House People with Significant Control 1Legal Entity Identifier (LEI) Reference Data 1US FATCA Foreign Financial Institution (FFI) List 1France AMF Regulatory sanctions 1Business Identifier Code (BIC) Reference Data

Countries

1France 1United Kingdom

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Search in: Business Identifier Code (BIC) Reference Data