CAPITOLE FINANCE - TOFINSO

Bank name: CAPITOLE FINANCE - TOFINSO
Branch:
SWIFT CODE: CAAIFR21XXX (CAAIFR21)
Country: FR (France) See all banks in France
City: TOULOUSE
LEI code: 969500H8VFKY74LBMD78 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: FR14648
Country of registration: FR
Name: Capitole Finance - Tofinso
Box: BP 28208
Address: 2839 AVENUE DE LA LAURAGAISE
Postal: 31682
City: LABEGE CEDEX
Category: Credit Institution
Report: Yes

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: 969500H8VFKY74LBMD78
Name: CAPITOLE FINANCE-TOFINSO
City: LABEGE
Address: 2839 LA LAURAGAISE
Country: FR
Postcode: 31670
Company ID: 433952918
Registered At: Register of Companies (Sirene) / National Institute of Statistics and Economic Studies
Legal Form: SA à directoire (s.a.i.) / SA à directoire (s.a.i.)
Lei Data Registration: 2014-09-03 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CAAIFR21XXX
Status: ACTIVE
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