CNH FINANCIAL SERVICES SAS

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     Information about CNH FINANCIAL SERVICES SAS
     SWIFT database:

    Bank name: CNH FINANCIAL SERVICES SAS
    Branch:
    SWIFT CODE: CFEADE61XXX (CFEADE61)
    Country: DE (Germany) See all banks in Germany
    City: HEILBRONN
     LEI Code:

    LEI code: 969500C0UVQ2V017XH96 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: FR15448
    Country of registration: FR
    Name: CNH Industrial Financial Services
    Box:
    Address: BP 136
    Postal: 91153
    City: ETAMPES CEDEX
    Category: Credit Institution
    Report: No
      Deposit Guarantee Scheme

    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 Information


    LEI Code: 969500C0UVQ2V017XH96
    Name: IC FINANCIAL SERVICES
    City: GUYANCOURT
    Address: 1 RUE ARNOLD SCHOENBERG
    Country: FR
    Postcode: 78280
    Company ID: 389441569
    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: 2014-02-10 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CNFSFR21XXX
    Status: ACTIVE
    Get your LEI code now
     CNH FINANCIAL SERVICES SAS Relationships


    Ultimate owner:
    Name: EXOR N.V.
    BIC: EXHLNL21XXX
    LEI Code: 5493002ENHZ6NYET7405
     CFEADE61XXX SWIFT Code explanation
    CFEADE61 - 8-letter swift code
    CFEA - Institution's 4-letter code
    DE - Country code
    61 - Location code
    XXX - Branch code