BANQUE TRANSATLANTIQUE S.A. (LONDON BRANCH)

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     Information about BANQUE TRANSATLANTIQUE S.A. (LONDON BRANCH)
     SWIFT database:

    Bank name: BANQUE TRANSATLANTIQUE S.A. (LONDON BRANCH)
    SWIFT CODE: CMCIGB31XXX (CMCIGB31)
    Country: GB (United Kingdom of Great Britain and Northern Ireland) See all banks in United Kingdom of Great Britain and Northern Ireland
     LEI Code:

    LEI code: 969500FZ69MUJG4X7Z43 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: FR30568
    Country of registration: FR
    Name: Banque Transatlantique S.A.
    Box:
    Address: 26 AVENUE FRANKLIN-ROOSEVELT
    Postal: 75372
    City: PARIS CEDEX 08
    Category: Credit Institution
    Report: Yes
      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: 969500FZ69MUJG4X7Z43
    Name: BANQUE TRANSATLANTIQUE
    City: PARIS
    Address: 26 AVENUE FRANKLIN D. ROOSEVELT
    Country: FR
    Postcode: 75008
    Company ID: 302695937
    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: 2014-01-15 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CMCIFRP1BTR
    Status: ACTIVE
    Get your LEI code now
     BANQUE TRANSATLANTIQUE S.A. (LONDON BRANCH) Relationships
    Direct owner:
    Name: CREDIT INDUSTRIEL ET COMMERCIAL
    BIC: CMCIUS33XXX
    LEI Code: N4JDFKKH2FTD8RKFXO39
     CMCIGB31XXX SWIFT Code explanation
    CMCIGB31 - 8-letter swift code
    CMCI - Institution's 4-letter code
    GB - Country code
    31 - Location code
    XXX - Branch code