BANQUE TRANSATLANTIQUE

969500FZ69MUJG4X7Z43

The entity

Status: Active
LEI status: Issued and current
Category: Company
Legal form: SA à directoire (s.a.i.) (5VCF)
Jurisdiction: France
Entity created: January 1, 1954

Address

Country: France
Legal address: 26 AVENUE FRANKLIN D. ROOSEVELT75008 PARISFrance

Identifier

LEI: 969500FZ69MUJG4X7Z43
Registered: January 14, 2014 at 11:00 PM UTC
Last updated: April 11, 2026 at 08:10 PM UTC
Next renewal: May 11, 2027 at 02:13 AM UTC
Issuer: Insee (969500Q2MA9VBQ8BG884)
Registered with: Register of Companies (Sirene) (RA000189)
Identifier: 302695937
Verified against: Register of Companies (Sirene) (RA000189)
Verified as: 302695937
Corroboration: Confirmed against a public register
GLEIF conformity: Meets the standard

Corporate structure

Owned by

CREDIT INDUSTRIEL ET COMMERCIAL
Direct parentFranceN4JDFKKH2FTD8RKFXO39
CONFEDERATION NATIONALE CREDIT MUTUEL
Ultimate parentFrance9695000CG7B84NLR5984

Owns4

BANQUE TRANSATLANTIQUE BELGIUM
Direct subsidiaryBelgium
Banque Transatlantique Luxembourg
Direct subsidiaryLuxembourg
DUBLY TRANSATLANTIQUE GESTION
Direct subsidiaryFrance
TRANSATLANTIQUE PRIVATE WEALTH LLC
Direct subsidiaryUnited States

Machine access

REST: https://lei.online/v1/entities/969500FZ69MUJG4X7Z43This record as JSON.
MCP: https://lei.online/mcpThe same data as an MCP tool.

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