Statements: Banque Transatlantique Luxembourg

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
`Organization:name`	BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)	eng	iso9362_bic	`bic-CMCILUL1`	2023-03-16
`Organization:name`	Banque Transatlantique Luxembourg		ext_gleif	`lei-549300N5WDXOIOYBFN31`	2025-06-12
`Company:name`	Banque Transatlantique Luxembourg		ext_us_irs_ffi	`fatca-46adc97405c702ada4ac0b576e8c53a321897037`	2025-06-06