FORTIS BANQUE LUXEMBOURG SA

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     Information about FORTIS BANQUE LUXEMBOURG SA
     SWIFT database:

    Bank name: FORTIS BANQUE LUXEMBOURG SA
    Branch: (FRANKFURT/MAIN BRANCH)
    SWIFT CODE: BGLLDEF1XXX (BGLLDEF1)
    Country: DE (Germany) See all banks in Germany
    City: FRANKFURT AM MAIN
     LEI Code:

    LEI code: UAIAINAJ28P30E5GWE37 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
     FATCA GIIN Info:

    NO FATCA GIIN CODE FOUND
     European Central Bank MFI Information:

    RIAD code: LUB00003
    Country of registration: LU
    Name: BGL BNP Paribas
    Box:
    Address: 50, Avenue J.F. Kennedy
    Postal: 1855
    City: LUXEMBOURG
    Category: Credit Institution
    Report: Yes
      Deposit Guarantee Scheme

    Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg
    Guarantee limit: 100 000 EUR



    Bank is a participant in the Deposit Guarantee Fund, Luxembourg / Fonds de garantie des dépôts Luxembourg and all deposits are guaranteed in the amount of up to 100 000 EUR.
      LEI Information


    LEI Code: UAIAINAJ28P30E5GWE37
    Name: BGL BNP Paribas
    City: Luxembourg
    Address: 50, Avenue J.F. Kennedy
    Country: LU
    Postcode: L-2951
    Company ID: B6481
    Registered At: Trade and Company Register / Luxembourg Business Registers
    Legal Form: Société anonyme / Société anonyme
    Lei Data Registration: 2012-06-06 / 17:51:00
    Managing of LOU: Nordic Legal Entity Identifier AB / 549300O897ZC5H7CY412
    BIC Code: BGLLLULLXXX
    Status: ACTIVE
    Get your LEI code now
     FORTIS BANQUE LUXEMBOURG SA Relationships
    Direct owner:
    Name: BNP Paribas Fortis
    BIC: GEBAUS33XXX
    LEI Code: KGCEPHLVVKVRZYO1T647

    Ultimate owner:
    Name: BNP PARIBAS
    BIC: PARBLBB1XXX
    LEI Code: R0MUWSFPU8MPRO8K5P83
     BGLLDEF1XXX SWIFT Code explanation
    BGLLDEF1 - 8-letter swift code
    BGLL - Institution's 4-letter code
    DE - Country code
    F1 - Location code
    XXX - Branch code