CREDIT INDUSTRIEL ET COMMERCIAL, NEW YORK BRANCH

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     Information about CREDIT INDUSTRIEL ET COMMERCIAL, NEW YORK BRANCH
     SWIFT database:

    Bank name: CREDIT INDUSTRIEL ET COMMERCIAL, NEW YORK BRANCH
    Branch:
    SWIFT CODE: CMCIUS33XXX (CMCIUS33)
    Country: US (United States of America) See all banks in United States of America
    City: NEW YORK,NY
     LEI Code:

    LEI code: N4JDFKKH2FTD8RKFXO39 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: FR30066
    Country of registration: FR
    Name: Crédit industriel et commercial - CIC
    Box:
    Address: 6 AVENUE DE PROVENCE
    Postal: 75009
    City: PARIS 09
    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: N4JDFKKH2FTD8RKFXO39
    Name: CREDIT INDUSTRIEL ET COMMERCIAL
    City: PARIS
    Address: 6 AVENUE DE PROVENCE
    Country: FR
    Postcode: 75009
    Company ID: 542016381
    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: 2012-06-06 / 00:00:00
    Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
    BIC Code: CMCIFRPPXXX
    Status: ACTIVE
    Get your LEI code now
     CREDIT INDUSTRIEL ET COMMERCIAL, NEW YORK BRANCH Relationships
    Direct owner:
    Name: BANQUE FEDERATIVE DU CREDIT MUTUEL
    BIC: CMCIFRPAXXX
    LEI Code: VBHFXSYT7OG62HNT8T76
     CMCIUS33XXX SWIFT Code explanation
    CMCIUS33 - 8-letter swift code
    CMCI - Institution's 4-letter code
    US - Country code
    33 - Location code
    XXX - Branch code