CREDIT MODERNE OCEAN INDIEN

Bank name: CREDIT MODERNE OCEAN INDIEN
Branch:
SWIFT CODE: CMOIFR21XXX (CMOIFR21)
Country: FR (France) See all banks in France
City: SAINT DENIS
LEI code: 969500T8QYO52ACKT375 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: FR12050
Country of registration: FR
Name: Crédit moderne Océan Indien
Box: BP 58
Address: 22 RUE PIERRE AUBERT
Postal: 97491
City: SAINTE-CLOTILDE CEDEX
Category: Other Institution
Report: No

LEI Code: 969500T8QYO52ACKT375
Name: CREDIT MODERNE OCEAN INDIEN
City: SAINT-DENIS
Address: 28 RUE LISLET GEOFFROY
Country: FR
Postcode: 97490
Company ID: 333353944
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: 2014-03-12 / 00:00:00
Managing of LOU: INSTITUT NATIONAL DE LA STATISTIQUE ET DES ETUDES ECONOMIQUES / 969500Q2MA9VBQ8BG884
BIC Code: CMOIFR21XXX
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