BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN

Bank name: BANQUE FRANCAISE COMMERCIALE DE L'OCEAN INDIEN
Branch:
SWIFT CODE: BFCOFRPPXXX (BFCOFRPP)
Country: FR (France) See all banks in France
City: PARIS
STEP2 SEPA Credit Transfer (SCT) Clearing: Yes
The STEP2 SEPA Credit Transfer (SCT) Service is a highly resilient Pan-European Automated Clearing House (PE-ACH) service with full disaster recovery features. It allows banks to send and receive SEPA payments and, at the same time, to reach all other financial institutions in SEPA.
LEI code: 969500K8IQ975QPQKN89 Get your LEI code now
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
NO FATCA GIIN CODE FOUND

RIAD code: FR18719
Country of registration: FR
Name: Banque Française Commerciale Océan Indien
Box:
Address: 58 RUE ALEXIS DE VILLENEUVE
Postal: 97404
City: ST DENIS CEDEX
Category: Credit Institution
Report: No

Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee and Investors Guarantee Fund / Fonds de Garantie des Dépôts et de Résolution and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 969500K8IQ975QPQKN89
Name: BANQUE FRANCAISE COMMERCIALE OCEAN INDIEN
City: SAINT-DENIS
Address: 58 RUE ALEXIS DE VILLENEUVE
Country: FR
Postcode: 97400
Company ID: 330176470
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à conseil d'administration (s.a.i.) / SA à conseil d'administration (s.a.i.)
Lei Data Registration: 2013-11-08 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: BFCORERXXXX
Status: ACTIVE
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Direct owner:
Name: SOCIETE GENERALE
BIC: NEWGFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41

Ultimate owner:
Name: SOCIETE GENERALE
BIC: NEWGFRP1XXX
LEI Code: O2RNE8IBXP4R0TD8PU41