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Canonical ID: NK-2cMKvj9gdjugWWD4Mdi2Fy · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 26 AVENUE FRANKLIN D. ROOSEVELT, 75008 PARIS | fra | ext_gleif | lei-969500FZ69MUJG4X7Z43 | |||
Company:country | fr | ext_us_irs_ffi | fatca-0f58ae4803061544e74b332383475c9ba735e3fb | ||||
Company:giiNumber | HPT4SQ.00010.ME.250 | ext_us_irs_ffi | fatca-0f58ae4803061544e74b332383475c9ba735e3fb | ||||
Company:id | 9d7540e504b6aae1b4042ffbc5195093a6df035c | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:id | 3afbda3eb9353bf8131f5636e2d64b1230129c68 | ann_graph_topics | NK-2cMKvj9gdjugWWD4Mdi2Fy | ||||
Company:id | fc952f33710b8bfe96f33c1383aa5241c92e978d | ext_us_irs_ffi | fatca-0f58ae4803061544e74b332383475c9ba735e3fb | ||||
Company:incorporationDate | 1954-01-01 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:jurisdiction | fr | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:legalForm | SA à directoire (s.a.i.) | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:leiCode | 969500FZ69MUJG4X7Z43 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:modifiedAt | 2025-04-11 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:name | BANQUE TRANSATLANTIQUE | fra | ext_gleif | lei-969500FZ69MUJG4X7Z43 | |||
Company:name | Banque Transatlantique | ext_us_irs_ffi | fatca-0f58ae4803061544e74b332383475c9ba735e3fb | ||||
Company:opencorporatesUrl | https://opencorporates.com/companies/fr/302695937 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:registrationNumber | 302695937 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:swiftBic | CMCIFRP1 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:swiftBic | CMCIGB31 | ext_gleif | lei-969500FZ69MUJG4X7Z43 | ||||
Company:topics | sanction.linked | ann_graph_topics | NK-2cMKvj9gdjugWWD4Mdi2Fy | ||||
Company:topics | fin | ext_us_irs_ffi | fatca-0f58ae4803061544e74b332383475c9ba735e3fb | ||||