Statements: Banque Europeenne du Credit Mutuel

Canonical ID: NK-PgjkPGHcGMKwythhbnsfiQ · 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:address`	4 RUE FREDERIC-GUILLAUME RAIFFEISEN, 67000 STRASBOURG	fra	ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:country`	fr		ext_us_irs_ffi	`fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80`	2025-07-18
`Company:giiNumber`	HPT4SQ.00005.ME.250		ext_us_irs_ffi	`fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80`	2025-07-18
`Company:id`	234fd1d86e81ddc60d55297bdcf285c866f20cf2		ext_us_irs_ffi	`fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80`	2025-07-18
`Company:id`	3b09e8a95d142db68fc18801a4fa00eacea5f2a8		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-10-07
`Company:id`	f6c86b3c2b28fe8d6093ad4822240d281938f393		ann_graph_topics	`NK-PgjkPGHcGMKwythhbnsfiQ`	2024-12-22
`Company:incorporationDate`	1990-09-10		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:jurisdiction`	fr		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:legalForm`	SAS, société par actions simplifiée		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:leiCode`	9695006OH2J2YVVCPY96		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:modifiedAt`	2025-01-23		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:name`	BANQUE EUROPEENNE DU CREDIT MUTUEL	fra	ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:name`	Banque Europeenne du Credit Mutuel		ext_us_irs_ffi	`fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80`	2025-07-18
`Company:opencorporatesUrl`	https://opencorporates.com/companies/fr/379522600		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:registrationNumber`	379522600		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:swiftBic`	CMCIFRP1		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19
`Company:topics`	sanction.linked		ann_graph_topics	`NK-PgjkPGHcGMKwythhbnsfiQ`	2024-12-22
`Company:topics`	fin		ext_us_irs_ffi	`fatca-00f2f32f3ab7630c87763a5d9bd30a8ae0499c80`	2025-07-18
`Company:topics`	corp.public		ext_gleif	`lei-9695006OH2J2YVVCPY96`	2025-07-19

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