Statements: BANQUE TRANSATLANTIQUE LUXEMBOURG (CM-CIC GROUP)

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:topics`	fin		ext_us_irs_ffi	`fatca-46adc97405c702ada4ac0b576e8c53a321897037`	2026-01-02
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CMCILUL1`	2023-03-16
`Company:topics`	sanction.linked		ann_graph_topics	`NK-7ViKadt4KgcMZiUeyFrohc`	2024-11-20