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CGM COMPAGNIE DE GESTION PRIVEE MON EGASQUE S.A.M.
CGM COMPAGNIE DE GESTION PRIVEE MON EGASQUE S.A.M.
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Information about CGM COMPAGNIE DE GESTION PRIVEE MON EGASQUE S.A.M.
SWIFT database:
Bank name:
CGM COMPAGNIE DE GESTION PRIVEE MON EGASQUE S.A.M.
Branch:
SWIFT CODE:
AZFMMCMCXXX (AZFMMCMC)
Country:
MC (Monaco)
See all banks in Monaco
City:
MONACO
LEI Code:
LEI code:
254900K6J9XHS2E6K386
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The Legal Entity Identifier (LEI) is a 20-character, alpha-numeric code based on the ISO 17442 standard developed by the International Organization for Standardization (ISO). It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions
FATCA GIIN Info:
NO FATCA GIIN CODE FOUND
Deposit Guarantee Scheme
NOT GUARANTEED BY EUROPEAN GUARANTEE SCHEMES
LEI Information
LEI Code:
254900K6J9XHS2E6K386
Name:
CGM-AZIMUT MONACO
City:
Monaco
Address:
7, Boulevard des Moulins
Country:
MC
Postcode:
98000
Company ID:
00S03793
Registered At:
Registry of Commerce and Industry / Registry of Commerce and Industry
Legal Form:
/
Lei Data Registration:
2017-10-13 / 18:04:33
Managing of LOU:
Bloomberg Finance L.P. / 5493001KJTIIGC8Y1R12
BIC Code:
AZFMMCMCXXX
Status:
ACTIVE
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CGM COMPAGNIE DE GESTION PRIVEE MON EGASQUE S.A.M. Relationships
Direct owner:
Name:
AZIMUT HOLDING S.P.A.
BIC:
AZHOITM1XXX
LEI Code:
81560025690EF8540635
Ultimate owner:
Name:
AZIMUT HOLDING S.P.A.
BIC:
AZHOITM1XXX
LEI Code:
81560025690EF8540635
AZFMMCMCXXX SWIFT Code explanation
AZFMMCMC - 8-letter swift codeAZFM - Institution's 4-letter codeMC - Country codeMC - Location codeXXX - Branch code