Statements: Loomis FX, Gold and Services

Canonical ID: NK-WmWBqvwsHtRpRxcBzAy8Ea · 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:address`	42 RUE BENOIT MALON GENTILLY 94250 GENTILLY FRANCE	eng	iso9362_bic	`bic-CPBIFRPP`	2024-10-21
`Organization:address`	42 RUE BENOIT MALON GENTILLY 94250 FRANCE	eng	iso9362_bic	`bic-CPBIFRPP`	2024-10-21
`Company:country`	fr		ext_us_irs_ffi	`fatca-0b376e7f6965989d3f0ddcbfa69437686d8691e6`	2025-07-18
`Organization:country`	fr	eng	iso9362_bic	`bic-CPBIFRPP`	2023-03-16
`Organization:createdAt`	1994-03-07	eng	iso9362_bic	`bic-CPBIFRPP`	2023-03-16
`Company:giiNumber`	9BUE87.99999.SL.250		ext_us_irs_ffi	`fatca-0b376e7f6965989d3f0ddcbfa69437686d8691e6`	2025-07-18
`Company:id`	b8f9ac2a6157a970f67a1cb7be674b8cb9e67761		ext_us_irs_ffi	`fatca-0b376e7f6965989d3f0ddcbfa69437686d8691e6`	2025-07-18
`Organization:id`	476f71b095fcee0a62320e040b3e3567a5479aba	eng	iso9362_bic	`bic-CPBIFRPP`	2024-10-21
`Organization:modifiedAt`	2023-12-06	eng	iso9362_bic	`bic-CPBIFRPP`	2024-10-21
`Organization:name`	LOOMIS FX, GOLD AND SERVICES	eng	iso9362_bic	`bic-CPBIFRPP`	2023-03-16
`Company:name`	Loomis FX, Gold and Services		ext_us_irs_ffi	`fatca-0b376e7f6965989d3f0ddcbfa69437686d8691e6`	2025-07-18
`Organization:swiftBic`	CPBIFRPP	eng	iso9362_bic	`bic-CPBIFRPP`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CPBIFRPP`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-0b376e7f6965989d3f0ddcbfa69437686d8691e6`	2025-07-18