Statements: BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)

Canonical ID: NK-7ViKadt4KgcMZiUeyFrohc · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`Company:modifiedAt`		2025-10-09		ext_gleif		`lei-549300N5WDXOIOYBFN31`	2025-10-16
`Organization:modifiedAt`		2007-11-03	eng	iso9362_bic		`bic-CMCILUL1`	2024-10-21