Statements: CIBC Capital Markets (Europe) S.A.

Canonical ID: NK-bNMNo42vAMca6wywTtcK3p · 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`	2C RUE ALBERT BORSCHETTE LUXEMBOURG 1246 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-CIWMLULL`	2024-10-21
`Organization:address`	2C RUE ALBERT BORSCHETTE LUXEMBOURG 1246 LUXEMBOURG	eng	iso9362_bic	`bic-CIWMLULL`	2024-10-21
`Company:country`	lu		ext_us_irs_ffi	`fatca-9c9df57ebd68dd4ea2ff0389f01ee51c88faf240`	2025-07-18
`Organization:country`	lu	eng	iso9362_bic	`bic-CIWMLULL`	2023-03-16
`Organization:createdAt`	2019-09-14	eng	iso9362_bic	`bic-CIWMLULL`	2023-03-16
`Company:giiNumber`	FBVEAW.00040.ME.442		ext_us_irs_ffi	`fatca-9c9df57ebd68dd4ea2ff0389f01ee51c88faf240`	2025-07-18
`Company:id`	7bc9e6c453d1a4a3e988864bb04081f565b7c49f		ext_us_irs_ffi	`fatca-9c9df57ebd68dd4ea2ff0389f01ee51c88faf240`	2025-07-18
`Organization:id`	c4bf5ce32bb9d23b0327d64f6bc104a86ebe877c	eng	iso9362_bic	`bic-CIWMLULL`	2024-10-21
`Organization:modifiedAt`	2023-10-19	eng	iso9362_bic	`bic-CIWMLULL`	2023-03-16
`Organization:name`	CIBC CAPITAL MARKETS (EUROPE) S.A.	eng	iso9362_bic	`bic-CIWMLULL`	2023-03-16
`Company:name`	CIBC Capital Markets (Europe) S.A.		ext_us_irs_ffi	`fatca-9c9df57ebd68dd4ea2ff0389f01ee51c88faf240`	2025-07-18
`Organization:swiftBic`	CIWMLULL	eng	iso9362_bic	`bic-CIWMLULL`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-CIWMLULL`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-9c9df57ebd68dd4ea2ff0389f01ee51c88faf240`	2025-07-18