Statements: CA Indosuez Wealth (Europe)

Canonical ID: NK-k2x9L2Yc7oyTY53yG8EHpH · 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`	39 ALLEE SCHEFFER LUXEMBOURG 1011 LUXEMBOURG LUXEMBOURG	eng	iso9362_bic	`bic-AGRILULA`	2024-10-21
`Organization:address`	39 ALLEE SCHEFFER LUXEMBOURG 1011 LUXEMBOURG	eng	iso9362_bic	`bic-AGRILULA`	2024-10-21
`Organization:country`	lu	eng	iso9362_bic	`bic-AGRILULA`	2023-03-16
`Company:country`	lu		ext_us_irs_ffi	`fatca-19fba7b1cfd497e45b4d8fd7a6072f2985e6196f`	2025-08-15
`Organization:createdAt`	2003-03-01	eng	iso9362_bic	`bic-AGRILULA`	2024-10-21
`Company:giiNumber`	CEQ4EV.00068.ME.442		ext_us_irs_ffi	`fatca-19fba7b1cfd497e45b4d8fd7a6072f2985e6196f`	2025-08-15
`Organization:id`	e713906aa4aa90a12d6e0de51373be50f19fde80	eng	iso9362_bic	`bic-AGRILULA`	2024-10-21
`Company:id`	63ba00e8063f5cadec5ed0646ae70108176cabda		ext_us_irs_ffi	`fatca-19fba7b1cfd497e45b4d8fd7a6072f2985e6196f`	2025-08-15
`Organization:modifiedAt`	2024-07-06	eng	iso9362_bic	`bic-AGRILULA`	2024-10-21
`Organization:name`	CA INDOSUEZ WEALTH (EUROPE)	eng	iso9362_bic	`bic-AGRILULA`	2023-03-16
`Company:name`	CA Indosuez Wealth (Europe)		ext_us_irs_ffi	`fatca-19fba7b1cfd497e45b4d8fd7a6072f2985e6196f`	2025-08-15
`Organization:swiftBic`	AGRILULA	eng	iso9362_bic	`bic-AGRILULA`	2023-03-16
`Organization:topics`	fin.bank	eng	iso9362_bic	`bic-AGRILULA`	2023-03-16
`Company:topics`	fin		ext_us_irs_ffi	`fatca-19fba7b1cfd497e45b4d8fd7a6072f2985e6196f`	2025-08-15