BANCO CETELEM SA

Bank name: BANCO CETELEM SA
Branch:
SWIFT CODE: CETMPTP1XXX (CETMPTP1)
Country: PT (Portugal) See all banks in Portugal
City: LISBON
LEI code: 213800H2UOPJDGKRTY19 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: PT848
Country of registration: PT
Name: BNP PARIBAS PERSONAL FINANCE, S.A. - SUCURSAL EM PORTUGAL
Box:
Address: Rua Galileu Galilei, nº 2, 8º Piso, Torre Ocidente, Centro Colombo
Postal: 1500-392
City: Lisboa
Category: Credit Institution
Report: Yes

Deposit Guarantee Fund / Fundo de Garantia de Depósitos
Guarantee limit: 100 000 EUR



Bank is a participant in the Deposit Guarantee Fund / Fundo de Garantia de Depósitos and all deposits are guaranteed in the amount of up to 100 000 EUR.

LEI Code: 213800H2UOPJDGKRTY19
Name: BANCO BNP PARIBAS PERSONAL FINANCE, S.A.
City: LISBOA
Address: RUA GALILEU GALILEI, Nº2, 8º PISO, TORRE OCIDENTE, CENTRO COLOMBO
Country: PT
Postcode: 1500-392
Company ID: 503016160
Registered At: Commercial Register / Institute of Registries and Notary (Ministry of Justice)
Legal Form: Sociedade Anónima / Sociedade Anónima
Lei Data Registration: 2014-04-25 / 02:00:00
Managing of LOU: LONDON STOCK EXCHANGE LEI LIMITED / 213800WAVVOPS85N2205
BIC Code: BNPAPTPPXXX
Status: ACTIVE
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Direct owner:
Name: BNP PARIBAS PERSONAL FINANCE
BIC: BPPFCZP1XXX
LEI Code: 969500VHT1ZNPVWOYF63

Ultimate owner:
Name: BNP PARIBAS
BIC: PARBLBB1XXX
LEI Code: R0MUWSFPU8MPRO8K5P83