Statements: BANQUE DE COMMERCE ET DE PLACEMENTS S.A

Canonical ID: NK-Y6gfKeXuGKfvf7gBtTqqzQ · 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:name`	Banque de Commerce et de Placements SA		kp_rusi_reports	`kprusi-667ae9920d472e135562ca093986f2e5e39fdae4`	2023-08-08
`Organization:name`	BANQUE DE COMMERCE ET DE PLACEMENTS S.A	eng	iso9362_bic	`bic-BPCPCHGG`	2023-03-16
`Company:name`	Banque de Commerce et de Placements S.A.		ext_us_irs_ffi	`fatca-7afec24df52d321a908c15deb14a3fbc91b36959`	2025-05-02