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Canonical ID: NK-7ViKadt4KgcMZiUeyFrohc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 7, Boulevard Joseph II, L-1840 Luxembourg | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:address | 17 COTE D'EICH LUXEMBOURG 1450 84 LUXEMBOURG | eng | iso9362_bic | bic-CMCILUL1 | |||
Organization:address | 17 COTE D'EICH LUXEMBOURG 2018 LUXEMBOURG POB 884 LUXEMBOURG | eng | iso9362_bic | bic-CMCILUL1 | |||
Company:country | lu | ext_us_irs_ffi | fatca-46adc97405c702ada4ac0b576e8c53a321897037 | ||||
Organization:country | lu | eng | iso9362_bic | bic-CMCILUL1 | |||
Organization:createdAt | 2007-11-03 | eng | iso9362_bic | bic-CMCILUL1 | |||
Company:giiNumber | HPT4SQ.00013.ME.442 | ext_us_irs_ffi | fatca-46adc97405c702ada4ac0b576e8c53a321897037 | ||||
Company:id | 61de03ff6c50c625c8e16001df2c4f834c9e246e | ext_us_irs_ffi | fatca-46adc97405c702ada4ac0b576e8c53a321897037 | ||||
Organization:id | 8e8a6b0b02d55b7f169666fac9536fefd1599a97 | eng | iso9362_bic | bic-CMCILUL1 | |||
Organization:id | d4b307953c0effc088d2dd260bd14b8d220443a2 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Company:id | f0b628e876fddaa220639d1425de16e4fdab390d | ann_graph_topics | NK-7ViKadt4KgcMZiUeyFrohc | ||||
Organization:incorporationDate | 1989-10-04 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:jurisdiction | lu | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:legalForm | Société anonyme | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:leiCode | 549300N5WDXOIOYBFN31 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:modifiedAt | 2007-11-03 | eng | iso9362_bic | bic-CMCILUL1 | |||
Organization:modifiedAt | 2024-10-29 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Company:name | Banque Transatlantique Luxembourg | ext_us_irs_ffi | fatca-46adc97405c702ada4ac0b576e8c53a321897037 | ||||
Organization:name | BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP) | eng | iso9362_bic | bic-CMCILUL1 | |||
Organization:name | Banque Transatlantique Luxembourg | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:opencorporatesUrl | https://opencorporates.com/companies/lu/B31730 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:registrationNumber | B31730 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:status | ACTIVE | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:swiftBic | CMCILUL1 | ext_gleif | lei-549300N5WDXOIOYBFN31 | ||||
Organization:swiftBic | CMCILUL1 | eng | iso9362_bic | bic-CMCILUL1 | |||
Organization:topics | fin.bank | eng | iso9362_bic | bic-CMCILUL1 | |||
Company:topics | fin | ext_us_irs_ffi | fatca-46adc97405c702ada4ac0b576e8c53a321897037 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-7ViKadt4KgcMZiUeyFrohc | ||||